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Board of Directors Meeting

Name: Board of Directors Meeting
Start: 2024-10-24T18:00:00-07:00
End: 2024-10-24T18:00:00-07:00

October 24 @ 6:00 pm

The Board of Directors are scheduled to meet Thursday, October 24th, 2024 virtually via Zoom and in person.

SBCCOG Board Members: Pursuant to the end of the State’s COVID-19 emergency declaration, your attendance is required to be in-person or follow the provisions of AB 2449. If you need to attend virtually and want to vote, please complete the following SBCCOG AB 2449 Form ASAP: https://forms.office.com/r/47wQggsvf9

ACCESSING THE BOARD MEETING:

In person Access: California State University Dominguez Hills at the Loker Student Union (LSU) Rooms 326 – 327. The address to CSUDH is 1000 E. Victoria Street, Carson, CA 90747.

Park in Lot 2 and use parking code: #1293011

Instructions for inputing the coupon code are accessible here

Please bring your laptop, tablet or a printed copy of the agenda, as there will only be two courtesy copies available.

RSVP for the meeting using this link: https://us06web.zoom.us/meeting/register/tZIqdemtqD4rGtbjByVXITR_i2jhXNm08lVd

Or by phone dial (669) 444-9171 and enter Meeting ID: 867 2056 5102; Passcode: 895604

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 the day of the meeting via email to [email protected]. 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).

AGENDA

I. CALL TO ORDER – 6:00 pm
Rodney Tanaka, Chair

II. VERIFY QUORUM AND VOTES NEEDED FOR ACTION (attachment)

III. CONFIRM POSTING OF THE AGENDA BY TORRANCE CITY CLERK

IV. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA

V. COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA

VI. CONSENT CALENDAR – 6:10 pm
Matters listed under Consent Calendar are considered routine and will be enacted by one motion and one vote. No separate discussion on these items. If discussion is desired, that item will be removed from the Consent Calendar and considered separately.

A. September 26, 2024 minutes (attachment) – Approve

B. IT Managed Services (attachment) (funds paid by the SBCCOG) – Approve

C. New Phone System (attachment) (funds paid by the SBCCOG) – Approve

D. Contract Amendment with Eide Bailly for Accounting Services (attachment) (funds paid by the SBCCOG) – Approve

E. Contract Amendment with CDM Smith, Inc. (attachment) (funds from Dominguez
Channel) – Approve

F. Metro ExpressLanes Contract Amendment (attachment) (funds coming to the SBCCOG) –
Approve

G. City of Redondo Beach Request for Additional Measure R Funding for MR312.20 (attachment) – Approve

H. Measure M Guidance Motion (attachment) – Approve

I. Legislative Matrix (attachment) – Receive and File

J. SBCCOG Monthly Reports – Receive and File
1. City Attendance at SBCCOG Meetings (attachment)
2. Client Aid Report (attachment)
3. Media Report (attachment)
4. Transportation Report (attachment)

VII. PRESENTATIONS
A. Update on the Vincent Thomas Bridge Re-Decking Project – 6:15 pm

B. Review of LATA Grant re: Digital Equity – 6:35 pm
1. Wally Siembab & Jake Romoff, SBCCOG staff

C. 3rd Quarter Progress Report on Energy and Climate Public Agency Recognition Program – 7:00 pm – Talia Perluss, SBCCOG Staff

VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATE – 7:10 pm
A. SBESC Projects and Programs (attachment)
B. Homeless Services
1. Status of Good Neighbor Pledge
2. SBCCOG/GCCOG Letter to ECRHA (attachment) – Receive and File
C. Senior Services
D. General Assembly
E. Local Travel Network
1. Update on E-Bike Safety Issues
F. SBFN update
G. Other
H. Transportation Reports – 7:25 pm
1. Transportation Committee report
a. Recommendation on the proposal for Measure M funds from the City of
Inglewood (attachment) – Approve
2. Metro Report – Board member James Butts/Mike Bohlke

IX. UPCOMING EVENTS & ANNOUNCEMENTS – 7:55 pm

October 24 – South Bay Economic Forecast Conference, CSUDH

November 21 – Volunteer Reception (attachment)

X. AGENCY REPORTS
NOTE: Oral reports will only be made to clarify or amplify written reports
A. League of California Cities & LA Division Legislative Committee (Britt Huff, Jeff Kiernan, Bea Dieringer) (attachment)
B. AQMD update (Brandee Keith) (attachment)
C. South Bay Aerospace Alliance (Bill Uphoff/Rodney Tanaka) (attachment)
D. Area G Emergency Management (Brandy Villanueva) (attachment)
E. South Bay Workforce Investment Board (Chris Cagle)
F. SCAG update (Erik Rodriguez)
1. Regional Council (Mark Henderson, Jim Gazeley, Drew Boyles)
2. Community, Economic, and Human Development (Mark Henderson, Drew Boyles, Mark Waronek)
3. Transportation (Jim Gazeley, Bridgett Lewis)
4. Energy and Environment (Britt Huff)
G. County Department of Public Health (Alicia Chang)
H. Baldwin Hills and Urban Watersheds Conservancy (Katrina Manning)
I. Santa Monica Bay Restoration Commission (Dean Francois/Eric Alegria)
J. Metro Service Council (Don Szerlip)
K. South Bay Association of Chambers of Commerce (Eric Alegria)
L. California Association of Councils of Governments – CALCOG (Britt Huff)

XI. ADJOURNMENT

Next Board meeting – Thursday, November 21, 2024

Volunteer Reception at 5:30 pm