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Board of Directors Meeting

May 27 @ 6:00 pm - 8:00 pm

Date: 

Thursday, May 27, 2021

Time: 

6:00 P.M. – 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, May 27th, 2021 virtually via Zoom. The meeting will begin at 6:00 pm.

 

PUBLIC COMMENTS: 

To address the SBCCOG Board of Directors on any agenda item or a matter within the Board of Directors’ purview, please provide written comments by 5:00 pm, May 27, 2021 via email to davidl@southbaycities.org. All written comments submitted will become part of the official record. Unless otherwise noted in the Agenda, the Public can only provide written comment on SBCCOG related business that is within the jurisdiction of the SBCCOG and/or items listed on the Agenda which will be addressed during the Public Comment portion of the meeting (Item #V).    

 

ACCESSING THE MEETING: 

Receive Zoom meeting credentials in advance of the meeting by using the below link: https://scag.zoom.us/meeting/register/tJIld-uorDsqhEYyjIrAPN_G-rVEpc0Lrw

OR

To access the Zoom meeting, visit https://zoom.us/join or call (669) 900-6833 and use 

Meeting ID: 968 020 200; Passcode: 398836

AGENDA

I.               CALL TO ORDER (6:00 pm)

Olivia Valentine, Chair

II.              VERIFY QUORUM

III.             CONFIRM POSTING OF THE AGENDA BY TORRNACE 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. They have all been reviewed by the Steering Committee which recommended the action indicated.  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.  April Board Meeting Minutes (attachment) – Approve

B.  SCAG Regional Early Action Program Memorandum of Understanding (attachment) –

Approve

C.  West Basin Municipal Scope of Work for FY 21-22 (attachment) – Approve scope of work and direct staff to execute the contract

D.  South Bay Fiber Network Work Order #3 (attachment) – Approve

1.   Change order to Work Order #3

E.  JP Marketing No Cost Contract Extension for Website Redesign (attachment) – Approve \

F.   Metro Service Council Appointment Recommendations to Metro (attachment) – Approve

G.  Legislative Matrix with bills of interest (attachment) – Approve

1.   Support – AB 1258

2.   Oppose – AB 377 

 

H.  Monthly Reports – Receive and File

1.   South Bay Environmental Services Center Report (attachment)

2.   Transportation Report (attachment)

3.   City Attendance at SBCCOG meetings (attachment)

4.   Reports from Outside Agencies (attachments for each at end of the agenda)

  1. League of California Cities & LA Division Legislative Committee(Bea Dieringer & Jeff Kiernan)
  2. SCAG Committees
  3. SCAG Regional Council(Drew Boyles, Mark Henderson, James Gazeley)
  4. Community, Economic, &. Human Development(Mark Henderson, Drew Boyles, Frank Zerunyan & Mark Waronek)

iii.   SCAG Energy and Environment Committee (Britt Huff)

  1. California Association of Councils of Governments– CALCOG (Britt Huff)
  2. South Bay Association of Chambers of Commerce(Olivia Valentine)
  3. South Bay Workforce Investment Board(Chris Cagle)

VII.           PRESENTATIONS – (all prepared presentations will be posted on SBCCOG website)

A.  West Harbor – A New LA Waterfront Destination (6:10 pm)

1.   Alan Crail Johnson, President of Jerico Development, Inc. &

2.   Kathleen Maguire, Director – Marketing & Communication, The Ratkovich Company

  1. Service Planning Area 8 Update (6:40 pm)

Research re: more local control re: health regulations

1.   Lindsey Lastra, LA County Dept. of Public Health

  1. Work Program (6:50 pm)

1.   Jacki Bacharach, SBCCOG

  1. 2021-2022 Draft Budget Review (attachments) (7:05 pm)

1.   Brooke Heri, SBCCOG

VIII.         TRANSPORTATION REPORTS (7:20 pm)

A.  Metro Report – Board member James Butts/Mike Bohlke/Steve Lantz

B.  Transportation Committee report – Christian Horvath

IX.            SBCCOG PROGRAM ACTION ITEMS, REPORTS & UPDATES

A.  Nomination Committee report (attachment) – Open nominations

B.  Legislative Visits

C.  Local Travel Network – Resolution 2021-01: Resolution of Support to implement a Local Travel Network by South Bay Cities to encourage and facilitate safe travel of zero-emission slow-speed vehicles (attachment) – Approve

D.  South Bay Fiber Network

E.  Senior Services

F.   Homeless Services

G.  Telework Workshop

X.              AGENCY REPORTS (7:55 pm)

NOTE: Oral reports will only be made to clarify or amplify written attachments

No Attachments received for the following:

A.  SCAG Transportation Committee (James Gazeley)

B.  Air Quality Management District (Joe Buscaino & Stephano Padilla)

C.  Metro Service Council & Ridership Report (Don Szerlip)

D.  KHHR (Hawthorne Airport) Communities Network Committee (Olivia Valentine)

E.  Santa Monica Bay Restoration Commission (Bill Brand/Eric Alegria)

F.   South Bay Aerospace Alliance (Olivia Valentine/Rodney Tanaka)

 

XI.            UPCOMING EVENTS & ANNOUNCEMENTS

XII.           ADJOURNMENT

 

 

Next Board meeting – Thursday, June 24, 2021

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