Board of Directors Meeting
August 22, 2019 @ 6:00 pm - 8:00 pm
The Board of Directors are scheduled to meet Thursday, August 22nd, 2018 at the City of Torrance’s Katy Geissert Civic Center Library Meeting Room, located at 3301 Torrance Blvd, Torrance, CA 90503.
There will be a light dinner and informal discussion at 5:30 pm. The meeting will begin at 6:00 pm.
To ensure a quorum, please RSVP to [email protected].
REVISED AGENDA
Item K added to Consent Calendar
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. July Board Meeting Minutes (attachment) – Approve
B. Contract with Magellan Advisors (attachment) – Approve
C. Civic Spark Fellow Amendment to Agreement (attachment) – Approve
D. SBWIB Agreement for Temporary Employees (attachments) – Approve
E. I-405 Transit Corridor Study Scope Comment Letter (attachment) – Approve
F. Wildfire Liability Support Letter (attachment) – Approve
G. Future of Holiday Light Exchange (attachment) – Approve
H. ICLEI Membership Dues (attachment) – Approve
I. Status of Legislation of Interest to SBCCOG (attachment) – Approve
J. Monthly Reports – Receive and File
1. South Bay Environmental Services Center Report (attachment)
2. Transportation Report (attachment)
3. Service Council Report by Ralph Franklin, Chair (attachment)
K. Torrance Green Business Certification (attachment) – Approve
VII. PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)
A. Face of the Program (6:15 pm)
B. Subregional Adaptation Plan and City Vulnerability Assessments (6:20 pm)
1. Carolyn Yvellez, SBCCOG Civic Spark Fellow
Subregional Climate Adaptation Plan Document
C. Gardena’s Lawsuit and how it affects cities and funding under Measure W (6:45 pm)
1. Ray Tahir, Consultant to Gardena
VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (6:55 pm)
A. South Bay Fiber Network
a. Agreements with American Dark Fiber and Metro (to be sent separately) – Approve
B. Regional Housing Needs Assessment – RHNA
C. Senior Services
D. Homeless Services
E. Slow Speed/Local Travel Network Project
G. Other
IX. TRANSPORTATION REPORTS
A. Metro Report by Board member James Butts/Mike Bohlke (7:15 pm)
B. SBCCOG Transportation Committee by Christian Horvath (7:20 pm)
X. AGENCY REPORTS (7:30 pm)
A. League of California Cities & LA Division Legislative Committee (Bea Dieringer & Jeffrey Kiernan)
B. Air Quality Management District (Judy Mitchell, Joe Buscaino, Janice Hahn & Denny Shaw)
C. SCAG & Committees (attachment)
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. Santa Monica Bay Restoration Commission (Bill Brand/Jeff Duclos)- NO August Meeting
E. Stormwater Funding
1. CCCA/LCC Stormwater Funding Options Committee (Hany Fangary & Milton Herring)
F. South Bay Association of Chambers of Commerce (Olivia Valentine)
G. South Bay Aerospace Alliance (Olivia Valentine/Rodney Tanaka)
H. KHHR (Hawthorne Airport) Committee re: Community Impacts (Olivia Valentine)
I. South Bay Workforce Investment Board (Chris Cagle)
J. California Association of Councils of Governments – CALCOG (Britt Huff)
XI. UPCOMING EVENTS & ANNOUNCEMENTS
XII. ADJOURNMENT
Next Board meeting – Thursday, September 26, 2019 @ Torrance Civic Center Library