Board of Directors Meeting
February 22 @ 6:00 pm
The Board of Directors are scheduled to meet Thursday, February 22nd, 2024 virtually via Zoom and in person.
ACCESSING THE BOARD MEETING:
In person Access: SBCCOG Office located at 2355 Crenshaw Blvd., Suite 125, Torrance, CA 90501. Please email [email protected] to confirm your attendance. 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).
REVISED AGENDA – added VIII. A. Mid-Year Budget
I. CALL TO ORDER (6:00 PM)
Cedric Hicks, 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 (6:05 pm)
VI. CONSENT CALENDAR (6:15 pm)
A. Matters listed under Consent Calendar are considered routine and will be enacted by one motion and one vote. No separate discussion of these items. If discussion is desired, that item will be removed from the Consent Calendar and considered separately. (attachment) – Approve
B. January 25, 2024 minutes (attachment) – Approve
C. Contract with EN Engineering for Technical Advisory Services (attachment) – Approve
D. Dues Calculation and Reserve Policy & 2024-2025 Dues and
Notice of Intention to Consider an Increase in Dues (attachment) – Approve
E. Master Dominguez Channel Agreement (attachment) (funding to the SBCCOG) – Approve
F. Employee Manual Update (attachment) – Approve
G. SBCCOG Monthly Reports – Receive and File
1. Client Aid Report (attachment)
2. City Attendance at SBCCOG meetings (attachment)
3. Media Report (attachments)
VII. PRESENTATIONS
A. Elections: Navigating the Impact of Artificial Intelligence (6:10 pm)
1. Dean Logan, Registrar-Recorder/County Clerk &
Aman Bhullar, Assistant Registrar-Recorder/County Clerk & CIO
B. LTN Playbook (6:45 pm)
1. Emily Finkel, Fehr & Peers
VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:00 pm)
A. Mid-Year Budget (attachment) – Approve
B. Legislative Advocacy (attachment) – Approve
1. Support AB 1588, AB 817
2. Oppose HR 6859
3. Monitor Proposition 1 on the March Ballot
4. Report on meetings with Legislators
C. Homeless Services (attachment) – Approve
1. Client Aid payment revision
2. Time Limited Subsidy
3. SHARE Housing
D. Senior Services
E. Transportation Reports
1. Metro Report – Board member James Butts/Mike Bohlke
2. FY 24-25 Measure R South Bay Highway Program & South Bay Transit Investment
Program Annual Program Update Recommendations (attachment) – Approve
F. General Assembly
1. Invitation letter to send to your city staff, commissioners and community leaders (attachment)
G. Local Travel Network
H. SBESC projects and programs
1. South Bay Environmental Services Center Report (attachment)
2. Focus on Heat Pump Program Report
I. Other
IX. UPCOMING EVENTS & ANNOUNCEMENTS (7:45 pm)
MARCH 1 – Meet and Greet with Legislators @ CSUDH, 8:30 am – 10:00 am
X. AGENCY REPORTS
NOTE: Oral reports will only be made to clarify or amplify written attachments
A. League of California Cities & LA Division Legislative Committee (Britt Huff, Bea Dieringer & Jeff Kiernan) (attachment)
B. AQMD update (Brandee Keith, Sr. Public Affairs Specialist, AQMD)
C. SCAG Update (Erik Rodriguez) (attachment)
i. Regional Council (Mark Henderson, Jim Gazeley & Drew Boyles) (attachment)
ii. Community, Economic, & Human Development (Mark Henderson, Drew Boyles, Frank Zerunyan & Mark Waronek)
iii. Transportation (James Gazeley, Bridgett Lewis)
iv. Energy & Environment Committee (Britt Huff)
D. County Department of Public Health information flyers (Alicia Chang) (attachment)
E. Baldwin Hills and Urban Watersheds Conservancy (Katrina Manning)
F. South Bay Workforce Investment Board (Chris Cagle) (attachment)
G. Area G Emergency Management (Brandy Villanueva)
H. Santa Monica Bay Restoration Commission (Dean Francois/Eric Alegria)
I. Metro Service Council (Don Szerlip) (attachment)
J. South Bay Association of Chambers of Commerce (Eric Alegria)
K. South Bay Aerospace Alliance (Bill Uphoff/Rodney Tanaka)
L. California Association of Councils of Governments – CALCOG (Britt Huff) (attachment)
XI. ADJOURNMENT – In memory of Redondo Beach Mayor Bill Brand
See you at the General Assembly
on Thursday, March 28, 2024
Please register @
https://southbaycities.org/event/24th-annual-general-assembly/
Next Board meeting – Thursday, April 25, 2024