Board of Directors Meeting
November 21, 2024 @ 6:00 pm
The Board of Directors are scheduled to meet Thursday, November 21st, 2024 virtually via Zoom and in person (due to the Thanksgiving holiday)
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).
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. October 21, 2024 & October 24, 2024 minutes (attachments) – Approve
B. Seventh Amendment to SBCCOG Contract with Siembab Corporation
(attachment) (funding from grants & SBCCOG) – Approve
C. Second Amendment to SBCCOG Contract with Rosemary Lackow
(attachment) (funding from SBCCOG) – Approve
D. 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. Volunteer Recognition – 6:15 pm
B. South Bay Fiber Network Plans for the Future – 6:40 pm
1. Wally Siembab & Jake Romoff, SBCCOG staff
VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATE – 7:10 pm
A. SBESC Projects and Programs
1. SBESC Updates (attachment)
2. Technical Assistance for Facility Equipment Inventory Program (attachment) – Approve
B. Homeless Services
1. Video re: Functional Zero
C. Senior Services
D. Transportation Reports – 7:25 pm
1. Transportation Committee report
2. Metro Report – Board member James Butts/Mike Bohlke
3. City of Gardena Request for Additional Measure R Funds for MR312.02 (attachment) – Approve
E. Local Travel Network
1. Update on E-Bike Safety Issues
F. General Assembly
G. Opportunities to Serve
H. Other
IX. UPCOMING EVENTS & ANNOUNCEMENTS – 7:55 pm
December 4 South Bay Energy and Climate Recognition Luncheon
December 6 Tour of Inglewood Fault for Elected Officials
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. County Department of Public Health (Alicia Chang)
D. SCAG Updates (Erik Rodriguez)
1. Regional Council (Mark Henderson, Jim Gazeley, Drew Boyles)
2. Community, Economic, and Human Development (Mark Henderson, Drew Boyles, Mark Waronek) (attachment)
3. Transportation (Jim Gazeley, Bridgett Lewis)
4. Energy and Environment (Britt Huff) (attachment)
E. Metro Service Council (Don Szerlip) (attachment)
F. South Bay Aerospace Alliance (Bill Uphoff/Rodney Tanaka)
G. Area G Emergency Management (Brandy Villanueva)
H. South Bay Workforce Investment Board (Chris Cagle)
I. Baldwin Hills and Urban Watersheds Conservancy (Katrina Manning)
J. Santa Monica Bay Restoration Commission (Dean Francois/Eric Alegria)
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 – Monday, December 9, 2024
HAPPY HOLIDAYS!!
First Board meeting of 2025– Thursday, January 23, 2025