Board of Directors’ Meeting
September 28, 2017 @ 6:00 pm - 8:00 pm
The Board of Directors are scheduled to meet Thursday, September 28th, 2017 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 firstname.lastname@example.org.
Watch coverage from Torrance CItiCABLE of the meeting and an interview with Board Chair, Kurt Weideman here.
I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM) – Kurt Weideman, Chair
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.
B. Contract Extensions (attachments) – Approve
NOTE: These items were not presented to the Steering Committee because they were not available. Both extend Board approved documents through December 31, 2017 and Renovate America adds $7500 to the SBCCOG’s compensation.
D. Monthly Reports – Receive and File
VIII. TRANSPORTATION REPORTS
A. Metro Report by Board member James Butts/Mike Bohlke (7:15 pm)
B. Service Council report by Ralph Franklin, Chair (7:20 pm)
C. Development of Measure M Guidelines Update, Christian Horvath & Jacki Bacharach (7:25 pm)
IX. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:30 pm)
A. Homeless Services
C. Short Term Rental Task Force
D. Coyote Management
E. Senior Services – Britt Huff
F. Illegal Fireworks Discussion
G. General Assembly Planning
H. Grant Opportunities
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)
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. Base Retention Advisory Council (Suzanne Fuentes)
XII. OCTOBER SBCCOG COMMITTEE MEETINGS & WORKING GROUPS
Consult website for specific times and places for other meetings – www.southbaycities.org
XIII. ADJOURNMENT in memory of former SBCCOG Chair and El Segundo Mayor Kelly McDowell
Next Board meeting – Thursday, October 26, 2017
RSVP @ www.southbaycities.org