Board of Directors’ Meeting
October 25, 2018 @ 6:00 pm - 8:00 pm
The Board of Directors are scheduled to meet Thursday, October 25th, 2018 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.September Board Meeting Minutes (attachment) – Approve
B.Vanpool Extension Agreement with Metro (attachment) – Approve
C.Status of Legislation of Interest to SBCCOG (attachment) – Receive and file
D.Actions Approved by the Steering & Transportation Committees (attachments) – Receive and file
E.Monthly Reports – Receive and File
1. South Bay Environmental Services Center Report (attachment)
2. Transportation Report (attachment)
VII. PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)
A. Face of the Program (6:15 pm)
1. Brooke Heri
B. Victoria Park Re-Development (6:20 pm)
1. Ryan Kristan, Architect and Project Manager, L.A. County Public Works
C. Sanitation District Update on the Clearwater Project (6:45 pm)
1. Short video
VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (6:50 pm)
A.Homeless Services
B.Regional Broadband Initiative – update on the proposals and process
C.White Paper on Resolving the Housing-Carbon Dilemma in State Policy (attachment)
D.Report on Legislative Briefing and Breakfast
E.Workshops on Cannabis Regulations
F.Office Issues
G.Other
IX. TRANSPORTATION REPORTS
A.Metro Report by Board member – James Butts/Steve Lantz (7:05 pm)
1. Metro Board Action on Crenshaw/Green Line Operating Plan (attachment)
B. Service Council report by Ralph Franklin, Chair (attachment) (7:15 pm)
C. Transportation Committee Report – (7:20 pm)
1. Measure R and Measure M Updates
2. South Bay Rail Service Updates
X. AGENCY REPORTS (7:30 pm)
A.League of California Cities & LA Division Legislative Committee (Bea Dieringer & Jeffrey Kiernan)
B.South Coast Air Quality Management District (Judy Mitchell, Joe Buscaino & Tina Cox)
C.SCAG & Committees (attachment)
1. Energy and Environment (Judy Mitchell, Jim Osborne)
2. Transportation (Dan Medina, James Gazeley)
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) – meeting 8/16/18
E.Stormwater Funding
1.CCCA/LCC Stormwater Funding Options Committee (Milton Herring & Hany Fangary)
2.County Water Resilience Working Group (Justin Massey)
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
November 15 Volunteer Reception and Board meeting (attachment)
November 29 Energy Leader Recognition Lunch
December 5 Tour of SpaceX and Boring Tunnel
January 24, 31 & February 7
South Bay Goods Movement Project Management Course
XII. NOVEMBER SBCCOG COMMITTEE MEETINGS & WORKING GROUPS
Consult website for specific times and places for other meetings – www.southbaycities.org
XIII. ADJOURNMENT
Next Board meeting – Thursday, November 15, 2018