Board of Directors Meeting

The Board of Directors are scheduled to meet at 6:00pm – Thursday, October 23rd, 2025 virtually via Zoom and in person at the SBCCOG Office located at 357 Van Ness Way, Suite 90, 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 357 Van Ness Way, Suite 90, 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).

AGENDA

I. CALL TO ORDER – 6:00 pm
Bernadette Suarez, 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 desired, that item will be removed from the Consent Calendar and considered separately.

A. September 25, 2025 minutes (attachment) – Approve

B. Eide Bailly Third Amendment for Financial Services (payment by the SBCCOG) -(attachment) – Approve

C. Express Lanes Outreach Program (payment to the SBCCOG) (attachment) – Approve

D. Emergency Beds for Inglewood (attachment) – Approve

E. Action Taken by the Steering Committee – Measure A Prepayments to Non-Profit Providers (attachment modified since the Steering Committee) – Receive and File

F. Legislative Matrix (attachment) – Receive and file

G. Outstanding Dues as of 10/15/25
1. City of Los Angeles – in process

H. SBCCOG Monthly Reports – Receive and File
1. City Attendance at SBCCOG Meetings (attachment)
2. Client Aid Report (attachment)
3. TLS (Time LImited Subsidy) Report (attachment)
4. Media Report (attachment)
5. Transportation Report (attachment)

VII. PRESENTATIONS
A. Waymo – Future Transportation in our Region 6:10 pm
1. Adam Lane, Waymo Public Policy Manager, State & Local

B. Housing Trust Feasibility – 6:35 pm
1. Adam Eliason, Civic Home, SBCCOG consultant

VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATE – 7:00 pm
A. Request from LA Council District 15 to amend the Joint Powers Authority to allow for a non-elected alternate for the LA City member (attachments) – Approve
B. General Assembly site recommendation – Approve
C. SBESC Projects and Programs (attachment)
D. Homeless Services
1. Measure A implementation
E. Senior Services
F. Transportation Reports
1. Metro Report – Board member James Butts/Mike Bohlke
2. Micromobility Programs and Projects
G. REAP 2.0 Updates
1. Commercial Redevelopment to Housing
2. Micromobility Hubs
H. South Bay Fiber Network
I. AI Forum Series
J. COG Chairs/Officers meeting
K. Other

IX. UPCOMING EVENTS & ANNOUNCEMENTS – 7:50 pm
• October 29 – Technology Showcase – Energy Efficiency for Cities (attachment)
• October 30 – AI Forum Series (attachment)
• November 20 – Open House and Volunteer Recognition (attachment)
• December 11 – Energy and Climate Recognition Awards Luncheon (attachment)
• January 22 – Cybersecurity & Q and A with Experts including the FBI

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, Barry Waite) (attachment)
B. South Bay Association of Chambers of Commerce (Barry Waite) (attachment)
C. Area G Emergency Management (Brandy Villanueva) (attachment)
D. SCAG update (Erik Rodriguez) (attachment)
1. Community, Economic, and Human Development (Mark Henderson, Drew Boyles, Mark Waronek)
2. Regional Council (Mark Henderson, Mark Waronek, Drew Boyles)
3. Transportation (Bill Uphoff, Asam Sheikh)
4. Energy and Environment (Britt Huff)
E. South Bay Workforce Investment Board (Chris Cagle) (attachment)
F. Metro Service Council (Don Szerlip)(attachment)
G. County Department of Public Health (Alicia Chang)
H. AQMD update (Brandee Keith)
I. California Association of Councils of Governments – CALCOG (Britt Huff)
J. South Bay Aerospace Alliance (David Bradley/Rodney Tanaka)
K. Baldwin Hills and Urban Watersheds Conservancy (Katrina Manning)
L. Santa Monica Bay Restoration Commission (Dean Francois/ Zein Obagi)

XI. ADJOURNMENT

Next Board meeting – Thursday, November 20, 2025
Please come early for:
4 to 5 p.m. – Open House
5 to 6 p.m. – Volunteer Dinner
6 p.m. – Volunteer Recognition and Board Meeting