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Board of Directors Meeting

February 25, 2021 @ 6:00 pm - 8:00 pm

Date:

Thursday, February 25, 2021

Time:

6:00 P.M. – 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, February 25th, 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, February 25, 2021 via email to [email protected]. 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

 

I.CALL TO ORDER (6:00 PM)

Olivia Valentine, Chair

 

II.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. 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.January Board Meeting Minutes (attachments) – Approve  

 

  1. FY 21-22 Measure R & M Multi-Year Sub-Regional Programs Metro Budget Request (attachments) – Approve

 

  1. MOU with City of Compton re: Integrated Monitoring Program for the Dominguez Channel Watershed Management Area (attachment) – Approve

 

  1. Contract with So Cal Gas Company (attachment) – Approve

 

E.Legislative Matrix with bills of interest (attachment) – Approve

  1. Support – AB 14, AB 34, SB4, SB 54, SB 83, SB 15
  2. Oppose – SB 9

 

F.Dues for FY 2021-2022 (attachment) – Approve

 

G.Monthly Reports – Receive and File

  1. South Bay Environmental Services Center Report (attachment)  
  2. Transportation Report (attachment)
  3. City Attendance at SBCCOG meetings (attachment)
  4. Reports from Outside Agencies (attachments for each at end of the agenda)
  5. League of California Cities & La Division Legislative Committee (Bea Dieringer & Jeff Kiernan) 
  6. SCAG Regional Council (Drew Boyles, Mark Henderson, James Gazeley)                           
  7. Metro Service Council & Ridership Report (Don Szerlip)  
  8. KHHR (Hawthorne Airport) Communities Network Committee (Olivia Valentine)
  9. South Bay Workforce Investment Board (Chris Cagle)    

 

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

A.Local Travel Network Final Report (6:15 pm)

  1. Wally Siembab and Aaron Baum, SBCCOG 

 

B.Green Line (C Line) Extension Project Scoping (6:40 pm)

  1. Mark Dierking, Metro

 

C.Mid-Year Budget Review (attachment) (7:05 pm)

  1. Brooke Heri, SBCCOG

 

VIII.    TRANSPORTATION REPORTS (7:20 pm)

A.Metro Report – Board member James Butts/Mike Bohlke/Steve Lantz 

B.Transportation Committee report – Christian Horvath

 

  1.   SBCCOG PROGRAM ACTION ITEMS, REPORTS & UPDATES (7:30 pm)

A.Letter to LA World Airports re: Comments on EIR (attachment) – Approve

B.Research re: more local control re: health regulations

a.Supervisor Hahn’s Motion on the SPA boundaries (attachment) – Approve

b.Service Planning Area 8 Update – Nancy Rodriguez, LA County Dept. of Public Health

C.General Assembly

D.South Bay Fiber Network 

E.Senior Services

F.Homeless Services  

G.Opportunities to Serve and Annual Form 700s

H.Office Warming gits from members

I.Other

 

  1.     AGENCY REPORTS (7:55 pm)

A.LA Sanitation District re: SB1383/Organic Waste – Maria Rosales

https://www.youtube.com/watch?v=WDqbtjce8mA&t=3s

 

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

(No Attachments received)   

B.SCAG Committees

1.Community, Economic, & Human Development (Mark Henderson, Drew Boyles, Frank Zerunyan & Mark Waronek)

2.Energy and Environment (Britt Huff)

3.Transportation (James Gazeley) 

C.Air Quality Management District (Joe Buscaino & Denny Shaw)  

D.South Bay Association of Chambers of Commerce (Olivia Valentine) 

  1.  Santa Monica Bay Restoration Commission (Bill Brand/Eric Alegria)
  2.  South Bay Aerospace Alliance (Olivia Valentine/Rodney Tanaka) 
  3. California Association of Councils of Governments – CALCOG (Britt Huff)

 

  1.    UPCOMING EVENTS & ANNOUNCEMENTS 

XII.    ADJOURNMENT

 

See you at the General Assembly 

on Thursday, March 18, 2021

Next Board meeting – Thursday, April 22, 2021  

LINKS SHARED DURING THE MEETING:

Local Travel Network for the South Bay: https://storymaps.arcgis.com/stories/157cffcbae244fa39eb5b22c9575e563

SCAG Call for Application: https://scag.ca.gov/scp

Fact Sheet for Applications for SCAG: https://scag.ca.gov/sites/main/files/file-attachments/scpscmi-factsheet.pdf?1612983810

Metro C Line (Green) Extension to Torrance Storymap: https://storymaps.arcgis.com/stories/5af883fc2a1a403fb2b9e5bb941a0dbf

Information on Metro’s Scoping Meeting on the Project: https://www.metro.net/projects/green-line-extension/ 

Autonomous Scooters: https://www.sightline.org/2021/01/28/zombie-scooters-to-invade-boise/

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