Board of Directors Meeting
February 27, 2020 @ 6:00 pm - 8:00 pm
The Board of Directors are scheduled to meet Thursday, February 27th, 2020 at the Redondo Beach Main Library 2nd Floor meeting room, located at 303 N. Pacific Coast Highway, Redondo Beach, CA 90277.
There will be a light dinner and informal discussion at 5:30 pm. The meeting will begin at 6:00 pm.
AGENDA
I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM)
Christian Horvath, Chair
II. INTRODUCTIONS
III. CONFIRM POSTING OF THE AGENDA BY TORRANCE CITY CLERK
IV. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA
V. COMMENTS FROM THE PUBLIC (6:05 pm)
VI. CONSENT CALENDAR (6:10 pm)
Matters listed under Consent Calendar are considered routine and will be enacted by one motion and one vote. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Calendar and considered separately.
A. January Board Meeting Minutes (attachment) – Approve
B. FY2018-2010 Audit – http://southbaycities.org/about-us/financial-documents
C. Status of Legislation of Interest to SBCCOG (attachment) – Approve
D. Update on Office Move (attachment) – Receive and file
E. Monthly Reports – Receive and File
1. South Bay Environmental Services Center Report (attachment)
2. Transportation Report (attachment)
3. Reports from Outside Agencies
a. Service Council Report by Ralph Franklin, Chair (attachment)
b. SCAG & Committees (attachments)
1. Energy and Environment (Judy Mitchell, Jim Osborne)
2. Transportation (Dan Medina, James Gazeley, Drew Boyles)
3. Community, Economic, & Human Development (Frank Zerunyan & Mark Waronek)
4. Regional Council (Judy Mitchell, Dan Medina, James Gazeley)
VII. PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)
A. Local Travel Network and the Intersection with Housing
1. Wally Siembab, SBCCOG Research Director
B. Next Gen Bus Planning Update
VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (6:40 pm)
A. Mid-Year Budget Presentation (attachment) – Receive and File
1. Brooke Heri, SBCCOG Bookkeeper
B. Notice of Intention to Consider an Increase in Dues (attachment) – Approve
C. South Bay Fiber Network
1. Amended and Restated Master Services Agreement and Work Order (to be sent separately) – Approve
2. Inglewood Advance Funding Agreement (attachment) – Approve
D. Appointments to Outside Agencies
E. Homeless Services
F. Trip to Sacramento
G. Senior Services
H. Ad Hoc Finance Committee
I. General Assembly (attachment)
J. Other
IX. TRANSPORTATION REPORTS
A. Metro Report – Board member James Butts/Mike Bohlke/Steve Lantz (7:00 pm)
B. Metro Next Gen Workshop meetings report – Ralph Franklin (7:05 pm)
C. SBCCOG Transportation Committee – Christian Horvath (7:10 pm)
1. Update on Metro Budget Request for Measure R & M funds
X. AGENCY REPORTS (7:20 pm)
NOTE: Oral reports will only be made to clarify or amplify written attachments
No Attachments received
A. Air Quality Management District (Judy Mitchell, Joe Buscaino & Denny Shaw)
B. Santa Monica Bay Restoration Commission (Bill Brand & Kenneth Kao)
C. Stormwater Funding
1. CCCA/LCC Stormwater Funding Options Committee (Hany Fangary & Milton Herring)
D. South Bay Association of Chambers of Commerce (Olivia Valentine)
E. South Bay Aerospace Alliance (Olivia Valentine & Rodney Tanaka)
F. KHHR (Hawthorne Airport) Committee re: Community Impacts (Olivia Valentine)
G. California Association of Councils of Governments – CALCOG (Britt Huff)
H. South Bay Workforce Investment Board (Chris Cagle)
XI. UPCOMING EVENTS & ANNOUNCEMENTS
XII. ADJOURNMENT
See you at the General Assembly on Thursday, March 19, 2020
Next Board meeting – Thursday, April 23, 2020