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Board of Directors Meeting

August 27, 2020 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, August 27th, 2020 virtually via Zoom. The meeting will begin at 6:00 pm.

 

PUBLIC COMMENTS: 

To address the SBCCOG Board of Directors on any agenda item or a matter within the Board of Directors’ purview, please provide written comments by 5:00 pm, August 27, 2020 via email to natalie@southbaycities.org. All written comments submitted will become part of the official record. Unless otherwise noted in the Agenda, the Public can only provide written comment on SBCCOG related business that is within the jurisdiction of the SBCCOG and/or items listed on the Agenda which will be addressed during the Public Comment portion of the meeting (Item #V).    

 

ACCESSING THE MEETING: 

Receive Zoom meeting credentials in advance of the meeting by using the below link: https://scag.zoom.us/meeting/register/tJIld-uorDsqhEYyjIrAPN_G-rVEpc0Lrw

OR

To access the Zoom meeting, use the following credentials: 

Go to Zoom: https://zoom.us/join

Meeting ID: 968 020 200; Passcode: 398836

 

REVISED AGENDA

ICF contract (formerly Item VI.D.) removed from agenda, not ready

 

Item IX.E.1 added

 

I. CALL TO ORDER (6:00 PM)

Olivia Valentine, Chair

 

II. VERIFY QUORUM

 

III. CONFIRM POSTING OF THE AGENDA BY TORRANCE CITY CLERK

 

IV.      ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA  

 

V.       COMMENTS FROM THE PUBLIC (6:05 pm)

 

VI.     CONSENT CALENDAR (6:10 pm)

Matters listed under Consent Calendar are considered routine and will be enacted by one motion and one vote. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Calendar and considered separately.

 

A. July Board Meeting Minutes (attachments) – Approve 

 

B. Integrated Pest Control Memorandum of Understanding with McGowan Consulting (attachment) – Approve 

 

C.  Renewal of Scope of Work with Sanitation Districts of Los Angeles County (attachment)  – Approve 

  

D. South Bay Chamber of Commerce Memberships (attachment) – Approve 

 

E.    Status of Legislation of Interest to SBCCOG (attachment) – Receive and File 

1. Information on the Restaurant Act Proposal mentioned last month by Mr. Kalb (attachment)      

 

F. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment) 

2.  Transportation Report (attachment) 

3.  Reports from Outside Agencies (attachments for each at end of the agenda)

a. League of California Cities & LA Division Legislative Committee (Bea Dieringer & Jeff Kiernan)            

b. South Bay Workforce Investment Board (Chris Cagle) – attachment available on website 

c. SCAG Update Newsletter            

 

VII.     PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)

A. Achieving Economic Vitality in a Covid-19 Economy: what South Bay cities need to know (6:15 pm)

      1. Larry Kosmont, Chairman & CEO, Kosmont Companies

 

B. SBCCOG Collaboration with Cities on Adaptation Strategies (6:55 pm)

1. Naomi Albert, CivicSpark Fellow

 

VIII.    TRANSPORTATION REPORTS (7:10 pm)

A. Metro Report – Board member James Butts/Mike Bohlke/Steve Lantz 

B. Transportation Committee report

 

IX.    SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:20 pm)

A. LA vs. Hate County Campaign

B. South Bay Fiber Network 

C. SCAG Regional Early Action Program funds to accelerate housing

D. Senior Services

E. Homeless Services  

1. MOU with Redondo Beach (attachments) – Approve 

F. Tech Talk 

G. Special Board meeting on Police Operations and Public Safety in the South Bay

H. Other

I.    Pandemic Update – sharing/discussion  

 

X.      AGENCY REPORTS (7:45 pm)

NOTE:  Oral reports will only be made to clarify or amplify written attachments

No Attachments received 

A. Metro Service Council Report by Don Szerlip  

B. SCAG Committees – NO MEETINGS IN AUGUST 

1. Energy and Environment (Judy Mitchell and Jim Osborne)

2. Transportation (James Gazeley) 

3. Community, Economic, & Human Development (Mark Henderson, Drew Boyles, Frank Zerunyan & Mark Waronek)

4. Regional Council (Drew Boyles, Mark Henderson, James Gazeley)

C. Air Quality Management District (Judy Mitchell, Joe Buscaino & Denny Shaw)  

D. Santa Monica Bay Restoration Commission (Bill Brand/Kenneth Kao)

E. Stormwater Funding 

1. CCCA/LCC Stormwater Funding Options Committee (Hany Fangary)

F. South Bay Association of Chambers of Commerce (Olivia Valentine)  

G. South Bay Aerospace Alliance (Olivia Valentine/Rodney Tanaka) 

H. KHHR (Hawthorne Airport) Committee re: Community Impacts (Olivia Valentine)

I. California Association of Councils of Governments – CALCOG (Britt Huff)

 

XI.     UPCOMING EVENTS & ANNOUNCEMENTS 

 

XII.    ADJOURNMENT 

 

   Next Board meeting – Thursday, September 24, 2020 

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