Board of Directors’ Meeting
January 25, 2018 @ 6:00 pm - 8:00 pm
The Board of Directors are scheduled to meet Thursday, January 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)
Kurt Weideman, 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. November Board Meeting Minutes (attachment) – Approve
B. Contract with GSE Solutions for Engineering Services (attachment) – Approve
C. Equipment Replacement Schedule (attachment) – Approve
D. Actions Approved by the Steering Committee (attachments) – Receive and file
E. Monthly Reports – Receive and File
F. 1. South Bay Environmental Services Center Report (attachment)
G.2. Transportation Report (attachment)
VII. PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)
A. Face of the Program (6:15 pm)
B. Southern California Aerospace Alliance (6:20 pm)
1. Michael Jackson, Chair
C. Green Line alignment for South Bay extension (6:25 pm)
1. David Mieger, Metro staff
D. Status on the Measure A Implementation Steering Committee (6:45 pm)
1. John Jones, Chair, SBCCOG Park and Recreation Committee & Torrance Community
Services Director
E. Update on Stormwater Funding Committees (6:50 pm)
1. Hany Fangary, SBCCOG representative
VIII. TRANSPORTATION REPORTS
A. Metro Report by Board member James Butts/Mike Bohlke (7:00 pm)
B. Service Council report by Ralph Franklin, Chair (7:05 pm)
C. Transportation Committee Report (7:10 pm)
D. 1. 2018-19 Measure R SBHP Metro Budget Request (attachments) – APPROVE
2. Development of Measure M Guidelines Update, Jacki Bacharach
3. ExpressLane Operations and Net Revenue Use
IX. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:20 pm)
A. Mid-Year Budget Adjustment and Forecast (attachment) – APPROVE
B. General Assembly Planning
C. Review of Dues Formula (attachment)
D. Climate Action Planning
E. Homeless Services (attachment)
F. Broadband
G. Short Term Rental Task Force
H. Grant Opportunities
I. Other
X. AGENCY REPORTS (7:40 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/Suzanne Fuentes)
E. Community Choice Aggregation (Christian Horvath)
F. County Water Resilience Working Group (Justin Massey)
G. South Bay Workforce Investment Board (Chris Cagle)
H. You South Bay Association of Chambers of Commerce (Britt Huff)
I. California Association of Councils of Governments – CALCOG (Britt Huff)
XI. UPCOMING EVENTS & ANNOUNCEMENTS
XII. FEBRUARY AND MARCH SBCCOG COMMITTEE MEETINGS & WORKING GROUPS
Consult website for specific times and places for other meetings – www.southbaycities.org
XIII. ADJOURNMENT in memory of SBESC volunteer Ingrid Nugent
Friday, February 23, 2018
19th Annual General Assembly
“The Evolution of Retail and Its Challenges for Cities”
8:30 am – 3:00 pm
@ Juanita Millender-McDonald Community Center in Carson
RSVP @ www.southbaycities.org
Next Board meeting – Thursday, March 22, 2018