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Board of Directors Meeting

Name: Board of Directors Meeting
Start: 2025-02-27T18:00:00-08:00
End: 2025-02-27T18:00:00-08:00

February 27 @ 6:00 pm

The Board of Directors are scheduled to meet at 6:00pm – Thursday, February 27th, 2025 virtually via Zoom and and in person at the SBCCOG Office located at 2355 Crenshaw Blvd., Suite 125, Torrance, CA 90501.

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: SBCCOG Office located at 2355 Crenshaw Blvd., Suite 125, Torrance, CA 90501. Please email natalie@southbaycities.org 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 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).

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. January 23, 2025 minutes (attachments) – Approve

B. Measure R Annual Program Update (attachment) – Approve
Note: The City of LA request for MR312.48 was removed subsequent to the Transportation Committee action

C. Measure M MSP Annual Program Update & Creation of the Local Allocation Program (attachment) – Approve

D. MOU with LA County Internal Services Committee re: Decarbonization Direct Install Program (attachment) – Approve

E. Legislative Matrix (attachment) – Approve
1. Support – AB259

F. 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. Recognition for Harold Williams, former West Basin Municipal Water District member – 6:15 pm

B. Measure A Five Year Goals for Homeless Services – 6:30 pm
1. Paige Kaluderovic – Redondo Beach Councilmember & South Bay representative on LA Executive Committee on Homeless Regional Alignment (ECHRA)

VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATE – 7:00 pm
A. Mid Year Budget (attachment) – Approve
B. General Assembly
C. SBESC Projects and Programs (attachment)
D. Homeless Services
E. Senior Services
F. South Bay Fiber Network
G. Transportation Reports
1. Transportation Committee report
2. Metro Report – Board member James Butts/Mike Bohlke
3. Micromobility Programs and Projects
1. Local Travel Network
2. E-Bike Safety Issues
H. REAP 2 Updates
I. Office Space
J. Legislative Briefing
K. Opportunity to Serve

IX. UPCOMING EVENTS & ANNOUNCEMENTS – 7:55 pm

February 28 – Meet and Greet Legislators (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. SCAG update (Erik Rodriguez) (attachment)
1. Regional Council (Mark Henderson, Jim Gazeley, Drew Boyles) (attachment)
2. Community, Economic, and Human Development (Mark Henderson, Drew Boyles, Mark Waronek)
3. Transportation (Jim Gazeley, Bridgett Lewis)
4. Energy and Environment (Britt Huff)
D. County Department of Public Health (Alicia Chang) (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/ VACANT)
K. South Bay Association of Chambers of Commerce (Barry Waite)
L. California Association of Councils of Governments – CALCOG (Britt Huff)

XI. ADJOURNMENT

See you at the General Assembly
on Thursday, March 27, 2025 –

Please register @
https://southbaycities.org/2025-general-assembly/

Next Board meeting – Thursday, April 24, 2025