Board of Directors’ Meeting
November 16, 2017 @ 6:00 pm - 8:00 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. October Board Meeting Minutes (attachment) – Approve
C. Chamber of Commerce Memberships (attachment) – Approve
D. Dominguez Channel Watershed Management Group MOA Fee Structure (attachment) – Approve
F. Actions Approved by the Steering Committee (attachments) – Receive and file
G. Monthly Reports – Receive and File
1. South Bay Environmental Services Center Report (attachment)
2. Transportation Report (attachment)
VII. PRESENTATIONS
A. WRD 2040 Groundwater Resilience Plan (6:15 pm)
1. Update from Board President Rob Katherman
B. Cal State Dominguez Hills Update (6:25 pm)
1. Dr. Michael Spagna, Provost & Vice President for Academic Affairs
C. SCAG Regional Housing Needs Assessment Update (RHNA) (6:40 pm)
VIII. TRANSPORTATION REPORTS
A. Metro Report by Board member James Butts/Mike Bohlke (7:10 pm)
B. Service Council report by Ralph Franklin, Chair (7:15 pm)
C. Transportation Committee Report – (7:20 pm)
1. Development of Measure M Guidelines Update, Jacki Bacharach
2. ExpressLane Operations and Net Revenue Use – POSSIBLE ACTION
IX. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:30 pm)
1. City of Rolling Hills Estates request for review of SBCCOG membership dues formula
B. Homeless Services (attachment)
C. Broadband
D. Short Term Rental Task Force
E. General Assembly Planning
F. Grant Opportunities
G. 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. Stormwater Funding Options Committee (Milton Herring & Hany Fangary)
G. County Water Resilience Working Group (Justin Massey/Velveth Schmidt)
H. South Bay Association of Chambers of Commerce (Britt Huff)
I. South Bay Workforce Investment Board (Chris Cagle)
J. South Bay Aerospace Alliance (Suzanne Fuentes)
K. California Association of Councils of Governments – CALCOG (Britt Huff)
XI. UPCOMING EVENTS & ANNOUNCEMENTS
December 13 Regional Forum on Innovations in Climate Action Planning – the South Bay’s CAP
XII. DECEMBER & JANUARY SBCCOG COMMITTEE MEETINGS & WORKING GROUPS
Consult website for specific times and places for other meetings – www.southbaycities.org
XIII. ADJOURNMENT
Next Board meeting – Thursday, January 25, 2018
HAPPY HOLIDAYS!!