Board of Directors’ Meeting
April 27, 2017 @ 8:00 am - 5:00 pm
The Board of Directors are scheduled to meet Thursday, April 27th, 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 [email protected].
REVISED AGENDA – X.C.1. added
I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM)
Jim Osborne, 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. March Board Meeting Minutes (attachment) – Approve
B. Measure R Cooperative Agreement Amendment No. 1 (attachment) – Approve
C. Metro South Bay Service Council Selection Recommendation (attachments) – Approve
D. LAHSA Resolution re: retaining federal funds for homeless services (attachment) – Approve
E. Participation and endorsement of a HERO mailing to South Bay residents (attachment) – Approve
F. Status of Legislation of Interest to SBCCOG (attachment) – Approve
G. Actions Approved by the Steering Committee (attachment) – Receive and file
H. Monthly Reports – Receive and File
1. South Bay Environmental Services Center Report (attachment)
2. Transportation Report (attachment)
VII. PRESENTATIONS
A. Recognition of Stan Myles retiring from AQMD (6:10 pm)
B. Update on Air Quality Management Plan (6:20 pm)
1. Wayne Nastri, AQMD Executive Director
VIII. SBCCOG ACTION ITEMS
IX. SBCCOG PROGRAM REPORTS AND UPDATES (7:10 pm)
B. Broadband/Brown Bag lunches
C. Workshop on Sustainable South Bay Strategy – April 27
D. Short Term Rental Task Force
E. Coyote Management
F. Social Media Working Group – Rumor page
G. Other
X. TRANSPORTATION REPORTS
A. Metro Report by Board member James Butts/Mike Bohlke (7:20 pm)
B. Service Council report by Ralph Franklin, Chair (7:25 pm)
C. Transportation Committee by Christian Horvath, Chair (7:30 pm)
1. Comment letter on Measure M Guidelines – discuss and authorize Transportation Committee to approve letter on May 8 (to be sent separately)
XI. BOARD MEMBER ANNOUNCEMENTS (7:40 pm)
XII. AGENCY REPORTS (7:45 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 & Stan Myles)
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 (VACANT/Suzanne Fuentes)
E. LA County Community Choice Aggregation Task Force (Christian Horvath)
F. Stormwater Funding Options Committee (Milton Herring & Hany Fangary)
G. County Water Resilience Working Group (Justin Massey)
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)
XIII. UPCOMING EVENTS & ANNOUNCEMENTS
XIV. MAY SBCCOG COMMITTEE MEETINGS & WORKING GROUPS
Consult website for specific times and places for other meetings – www.southbaycities.org
XV. ADJOURNMENT
Next Board meeting – Thursday, May 25, 2017 RSVP @ www.southbaycities.org