Board of Directors Meeting
June 27, 2019 @ 6:00 pm - 8:00 pm
The Board of Directors are scheduled to meet Thursday, June 27th, 2019 at the SBESC Theater, located at 20285 S. Western Ave, Torrance, CA 90501.
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 – add F.1 to Consent Calendar
I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM) – Britt Huff, 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. May Board Meeting Minutes (attachment) – Approve
B. Resolution #2019-1 – Designating a New SBCCOG Treasurer (attachment) – Approve
D. Metro Shared Mobility Contract (attachment) – Approve
E. West Basin Municipal Water District Annual Contract Renewal (attachment) – Approve
F. Status of Legislation of Interest to SBCCOG (attachment) – Approve
1. AB 1279 – Oppose
2. AB 228 – Steering Committee took oppose position – due to time critical hearing
G. 3rd Quarter Budget Report (attachment) – Receive and file
H. 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)
VII. PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)
A. Certificate of Appreciation (6:10 pm)
1. Susan Kamada, SBCCOG Outgoing Treasurer
B. Face of the Program (6:15 pm)
C. EV Ready Communities (6:20 pm)
1. Josh Torres, Senior Policy Advisor, SCE
VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (6:35 pm)
A. Election of Officers (attachment) – Approve
B. 2018-2019 Budget (attachments) – Approve
C. Regional Broadband Initiative (attachment) – Approve
D. General Assembly topic – March 19, 2020 (attachment)
E. Senior Services
F. Homeless Services (attachment)
G. Slow Speed/Local Travel Network Project
H. Metro Report
I. SBCCOG Transportation Update
K. Other
IX. AGENCY REPORTS (7:25 pm)
A. League of California Cities & LA Division Legislative Committee (Bea Dieringer & Jeffrey Kiernan)
B. Air Quality Management District & Cal. Air Resources Report (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)
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)
X. UPCOMING EVENTS & ANNOUNCEMENTS
- July 11 Legislative Briefing
XI. ADJOURNMENT
Next Board meeting – Thursday, July 25, 2019