Board of Directors Meeting
March 28, 2019 @ 6:00 pm - 8:00 pm
The Board of Directors are scheduled to meet Thursday, March 28th, 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].
AGENDA
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. January Board Meeting Minutes (attachment) – Approve
B. 60 Day Notice of Intention to Increase Dues – year 5 of 5 year program (attachments) – Approve
C. Contract Extension with Agnes Walker for Financial Services (attachment) – Approve
D. Status of Legislation of Interest to SBCCOG (attachment) – Approve
1. Support AB 147, AB 245 and SB 5
2. Oppose SB 50 (Wiener)
E. Actions Approved by the Steering Committee (attachment) – Receive and file
F. Monthly Reports – Receive and File
1. South Bay Environmental Services Center Report (attachment)
2. Transportation Report (attachment)
3. February & March Service Council reports by Ralph Franklin, Chair (attachments)
VII. PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)
A. Face of the Program (6:15 pm)
1. Wayne Nastri, AQMD Executive Officer
1. Bill Brand, Mayor, Redondo Beach
VIII. TRANSPORTATION REPORTS
A. Metro Report by Board member James Butts/Mike Bohlke (7:00 pm)
B. SBCCOG Transportation Update by Steve Lantz – (7:05 pm)
1. Approve Tier 2 South Bay Measure M MSP Projects (attachment) – Approve
2. Re-imagining Metro Board Actions Related to Metro’s & “28 By 2028” Initiatives (attachment)
IX. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:15 pm)
A. General Assembly Lessons Learned
B. EE funding from incentives
C. Senior Services
D. Homeless Services
E. Regional Broadband Initiative
F. Slow Speed/Local Travel Network Project
G. Other
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)
E. Stormwater Funding
1. CCCA/LCC Stormwater Funding Options Committee (Milton Herring & Hany Fangary)
F. South Bay Association of Chambers of Commerce (Olivia Valentine)
G. South Bay Aerospace Alliance (Olivia Valentine/Rodney Tanaka)
H. South Bay Workforce Investment Board (Chris Cagle)
I. California Association of Councils of Governments – CALCOG (Britt Huff)
XI. UPCOMING EVENTS & ANNOUNCEMENTS
May 10 Housing Forum co-sponsored with South Bay Association of Boards of Realtors (attachment)
XII. UPCOMING SBCCOG COMMITTEE MEETINGS & WORKING GROUPS
Consult website for specific times and places for other meetings – www.southbaycities.org
XIII. ADJOURNMENT
Next Board meeting – Thursday, April 25, 2019