Board of Directors Meeting
January 23, 2020 @ 6:00 pm - 8:00 pm
The Board of Directors are scheduled to meet Thursday, January 23rd, 2020 at the Redondo Beach Library located at 303 N. Pacific Coast Hwy, 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.
REVISED AGENDA – new items VI.H.3.e,f,g & VIII.H.1.
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. November Board Meeting Minutes (attachment) – Approve
C. Energy Engineer Contract Renewal (attachments) – Approve
E. Amendment to Siembab Corporation contract (attachment) – Approve
F. Actions of Steering Committee since last Board meeting (attachment) – Receive and file
G. Update on Office Move (attachment) – Receive and file
H. 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)
c. 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)
d. League of California Cities & LA Division Legislative Committee (Bea Dieringer & Jeffrey Kiernan)
e. South Bay Association of Chambers of Commerce (Olivia Valentine) (attachment)
f. South Bay Aerospace Alliance (Olivia Valentine/Rodney Tanaka) (attachment)
g. KHHR (Hawthorne Airport) Committee re: Community Impacts (Olivia Valentine) (attachment)
VII. PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)
A. Landside Modifications to LAX (6:15 pm)
VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (6:40 pm)
A. Comments on SCAG’s SoCal Connect – Regional Transportation Plan (attachment) – APPROVE
a. Projects to be funded with county innovation funds (attachment) – APPROVE
b. Report on SBCCOG Adopt a Family
C. Trip to Sacramento (attachment) – APPROVE
E. South Bay Fiber Network
F. Ad Hoc Finance Committee
G. General Assembly (attachment)
H. Other
NOTE: Entire contract in electronic version. One printed copy will be available at the meeting
IX. TRANSPORTATION REPORTS
A. Metro Report by Board member James Butts/Mike Bohlke (7:00 pm)
B. SBCCOG Transportation Committee by Christian Horvath (7:05 pm)
1. Evaluation of Measure M & R Call for Projects & Sub-Fund Transfer Option (attachments)
X. AGENCY REPORTS (7:20 pm)
NOTE: Oral reports will only be made to clarify or amplify written attachments
No Attachments received
A. Santa Monica Bay Restoration Commission (Bill Brand/Kenneth Kao)
B. Stormwater Funding
1. CCCA/LCC Stormwater Funding Options Committee (Hany Fangary & Milton Herring)
C. California Association of Councils of Governments – CALCOG (Britt Huff)
D. South Bay Workforce Investment Board (Chris Cagle)
XI. UPCOMING EVENTS & ANNOUNCEMENTS
January 31 LCC/SBCCOG/SBACC Meet and Greet for Legislators (attachment)
XII. ADJOURNMENT
Next Board meeting – Thursday, February 27, 2020
@ Redondo Beach Library