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Board of Directors Meeting

April 22 @ 6:00 pm

Date: 

Thursday, April 22, 2021

Time: 

6:00 P.M. – 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, April 22nd, 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, April 22, 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

 

  1. CALL TO ORDER (6:00 PM)

            Olivia Valentine, Chair

 

  1. VERIFY QUORUM

 

III.        CONFIRM POSTING OF THE AGENDA BY TORRANCE CITY CLERK

 

  1. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA  

 

  1. COMMENTS FROM THE PUBLIC (6:05 pm)

                                                                                                                                       

  1. 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.

  1. February Board Meeting Minutes (attachments) – Approve (Pages 3-9)

 

  1. South Bay Fiber Network Work Orders(attachments) – Approve (Pages 11- 24) 
  2. Change order to Work Order #3 and Work Order #4 

 

  1. Special Assessment for SBCCOG Land Use Planner (attachments) – Approve (Pages 25-28)

 

  1. Appointments to Outside Agencies (attachment) – Approve (Page 29)
  2. Bea Dieringer – SBCCOG appointment to LCC 
  3. Bill Brand – Santa Monica Bay Restoration Commission

 

  1. Delegation of Authority Issue(attachment) – Approve (Pages 31-36)

 

  1. Legislative Matrix with bills of interest (attachment) – Approve (Pages 37-53)
  2. Support – AB 538, SB 612, AB 1053, ACA 7, AB 1251 
  3. Oppose – SB 617, AB 339, AB 1401

 

  1. Actions of Steering Committee since last Board meeting(attachment) – Receive and file (Page 55)

 

  1. Monthly Reports – Receive and File 
  2. South Bay Environmental Services Center Report(attachment) (Pages 57-62)
  3. Transportation Report (attachment) (Pages 63-68)
  4. City Attendance at SBCCOG meetings(attachment) (Page 69)
  5. Reports from Outside Agencies (attachments for each at end of the agenda)
  6.  League of California Cities & La Division Legislative Committee (Bea Dieringer & Jeff Kiernan)

(Pages 85-93)

  1. SCAG Regional Council (Drew Boyles, Mark Henderson, James Gazeley) (Pages 95-98)       
  2. SCAG Energy and Environment Committee & California Association of Councils of Governments 

                                 – CALCOG (Britt Huff) (Pages 99-101) 
                           D.  Metro Service Council & Ridership Report (Don Szerlip) (Pages 103-105)

  1.   South Bay Workforce Investment Board (Chris Cagle) (Pages 107-113)

 

VII.     PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)

  1. Construction Update on the Clearwater Project(6:10 pm)
  2.   Glenn Acosta, Sanitation Districts Senior Engineer

 

  1. South Bay Regional Partnership & SoCalREN Public Agency Programs (6:40 pm)
  2.  Fernanda Craig, SoCalREN Program Manager, LA County ISD
  3. Nicol Manzanares, SoCalREN Program Manager, The Energy Coalition

 

  1. Sacramento Striping Local Control of Zoning and Land Use(7:00 pm)
  2. Redondo Beach Mayor Bill Brand

 

VIII.    TRANSPORTATION REPORTS (7:20 pm)

  1. Metro Report – Board member James Butts/Mike Bohlke/Steve Lantz 
  2. Transportation Committee report – Christian Horvath
  3. Measure M Metro Budget Request Amendment(attachment) – Approve (Pages 71-74)

 

  1. SBCCOG PROGRAM ACTION ITEMS, REPORTS & UPDATES(7:30 pm)
  2. Research re: more local control re: health regulations
  3. Service Planning Area 8 Update – Nancy Rodriguez, LA County Dept. of Public Health
  4. General Assembly evaluations– (attachment) (Pages 75-84)
  5. Legislative Visits
  6. South Bay Fiber Network 
  7. Community Project Funding Requests
  8. Senior Services
  9. Homeless Services
  10. Telework Workshop
  11. Ad Hoc Committees
  12. Nominating Committee selected for new officers and 4 at large Steering Committee members 
  13. ByLaws Committee 

 

  1. AGENCY REPORTS (7:55 pm)

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

  No Attachments received for the following: 

  1. SCAG Committees
  2. Community, Economic, & Human Development (Mark Henderson, Drew Boyles, Frank Zerunyan &  

                      Mark Waronek)

  1. Transportation (James Gazeley) 
  2. Air Quality Management District(Joe Buscaino & Stephano Padilla)
  3. KHHR (Hawthorne Airport) Communities Network Committee (Olivia Valentine)
  4. South Bay Association of Chambers of Commerce (Olivia Valentine) 
  5. Santa Monica Bay Restoration Commission (Bill Brand/Eric Alegria)
  6. South Bay Aerospace Alliance (Olivia Valentine/Rodney Tanaka) 

 

  1. UPCOMING EVENTS & ANNOUNCEMENTS 

         

XII.    ADJOURNMENT 

 

 Next Board meeting – Thursday, May 27, 2021  

Date: 

Thursday, April 22, 2021

Time: 

6:00 P.M. – 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, April 22nd, 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, April 22, 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

  1. CALL TO ORDER (6:00 PM)

            Olivia Valentine, Chair

 

  1. VERIFY QUORUM

 

III.        CONFIRM POSTING OF THE AGENDA BY TORRANCE CITY CLERK

 

  1. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA  

 

  1. COMMENTS FROM THE PUBLIC (6:05 pm)

                                                                                                                                       

  1. 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.

  1. February Board Meeting Minutes (attachments) – Approve (Pages 3-9)

 

  1. South Bay Fiber Network Work Orders(attachments) – Approve (Pages 11- 24) 
  2. Change order to Work Order #3 and Work Order #4 

 

  1. Special Assessment for SBCCOG Land Use Planner (attachments) – Approve (Pages 25-28)

 

  1. Appointments to Outside Agencies (attachment) – Approve (Page 29)
  2. Bea Dieringer – SBCCOG appointment to LCC 
  3. Bill Brand – Santa Monica Bay Restoration Commission

 

  1. Delegation of Authority Issue(attachment) – Approve (Pages 31-36)

 

  1. Legislative Matrix with bills of interest (attachment) – Approve (Pages 37-53)
  2. Support – AB 538, SB 612, AB 1053, ACA 7, AB 1251 
  3. Oppose – SB 617, AB 339, AB 1401

 

  1. Actions of Steering Committee since last Board meeting(attachment) – Receive and file (Page 55)

 

  1. Monthly Reports – Receive and File 
  2. South Bay Environmental Services Center Report(attachment) (Pages 57-62)
  3. Transportation Report (attachment) (Pages 63-68)
  4. City Attendance at SBCCOG meetings(attachment) (Page 69)
  5. Reports from Outside Agencies (attachments for each at end of the agenda)
  6.  League of California Cities & La Division Legislative Committee (Bea Dieringer & Jeff Kiernan)

(Pages 85-93)

  1. SCAG Regional Council (Drew Boyles, Mark Henderson, James Gazeley) (Pages 95-98)       
  2. SCAG Energy and Environment Committee & California Association of Councils of Governments 

                                 – CALCOG (Britt Huff) (Pages 99-101) 
                           D.  Metro Service Council & Ridership Report (Don Szerlip) (Pages 103-105)

  1.   South Bay Workforce Investment Board (Chris Cagle) (Pages 107-113)

 

VII.     PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)

  1. Construction Update on the Clearwater Project(6:10 pm)
  2.   Glenn Acosta, Sanitation Districts Senior Engineer

 

  1. South Bay Regional Partnership & SoCalREN Public Agency Programs (6:40 pm)
  2.  Fernanda Craig, SoCalREN Program Manager, LA County ISD
  3. Nicol Manzanares, SoCalREN Program Manager, The Energy Coalition

 

  1. Sacramento Striping Local Control of Zoning and Land Use(7:00 pm)
  2. Redondo Beach Mayor Bill Brand

 

VIII.    TRANSPORTATION REPORTS (7:20 pm)

  1. Metro Report – Board member James Butts/Mike Bohlke/Steve Lantz 
  2. Transportation Committee report – Christian Horvath
  3. Measure M Metro Budget Request Amendment(attachment) – Approve (Pages 71-74)

 

  1. SBCCOG PROGRAM ACTION ITEMS, REPORTS & UPDATES(7:30 pm)
  2. Research re: more local control re: health regulations
  3. Service Planning Area 8 Update – Nancy Rodriguez, LA County Dept. of Public Health
  4. General Assembly evaluations– (attachment) (Pages 75-84)
  5. Legislative Visits
  6. South Bay Fiber Network 
  7. Community Project Funding Requests
  8. Senior Services
  9. Homeless Services
  10. Telework Workshop
  11. Ad Hoc Committees
  12. Nominating Committee selected for new officers and 4 at large Steering Committee members 
  13. ByLaws Committee 
  1. AGENCY REPORTS (7:55 pm)

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

  No Attachments received for the following: 

  1. SCAG Committees
  2. Community, Economic, & Human Development (Mark Henderson, Drew Boyles, Frank Zerunyan &  

                      Mark Waronek)

  1. Transportation (James Gazeley) 
  2. Air Quality Management District(Joe Buscaino & Stephano Padilla)
  3. KHHR (Hawthorne Airport) Communities Network Committee (Olivia Valentine)
  4. South Bay Association of Chambers of Commerce (Olivia Valentine) 
  5. Santa Monica Bay Restoration Commission (Bill Brand/Eric Alegria)
  6. South Bay Aerospace Alliance (Olivia Valentine/Rodney Tanaka) 
  1. UPCOMING EVENTS & ANNOUNCEMENTS 

XII.    ADJOURNMENT 

 Next Board meeting – Thursday, May 27, 2021  

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