Board of Directors’ Meeting
August 27, 2015 @ 6:00 pm - 8:00 pm
The Board of Directors are scheduled to meet Thursday, August 27, 2015 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] or [email protected]
AGENDA
I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM) – Jim Gazeley, 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
VI. CONSENT CALENDAR (6:05 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. July Board Meeting Minutes (attachment) – Approve
B. Contracts – summary memo (attachment)
1. Smart Mobility Demonstration Project with Metro (attachments) – Approve
2. Amendment with GSE to add Green Building Challenge (attachment) – Approve
3. Extension with West Basin Municipal Water District (attachment) – Approve
4. Fund Raising Services with Lisa Rodriguez (attachment) – Approve
5. Amendment with Jacki Bacharach & Associates (attachments) – Approve
C. Status of Legislation of Interest to SBCCOG (attachment) – Receive and file
D. Correspondence Approved by the Steering Committee– Receive and file
1. Resolution 2015-2 – Fix Our Roads (attachment)
2. Silver Line Service Letter to Metro (attachment)
E. Monthly Reports – Receive and File
1. South Bay Environmental Services Center Report (attachment)
2. Transportation Report (attachment)
3. AQMD July Board report from Judy Mitchell (attachment)
VII. PRESENTATION
1. Update from LA County Assessor Jeffrey Prang (6:10 pm)
2. Quarterly Report on Energy Efficiency – Greg Stevens (6:40 pm)
VIII. SBCCOG ACTION ITEMS, REPORTS & UPDATES – Jacki Bacharach (6:55 pm)
A. Election of Designated Steering Committee member
1. Nominating Committee report (attachment) – Approve
B. Measure R – recommendations on LRTP & Sales Tax to Metro Board (attachments) – Approve
D. Homeless Initiative
IX. METRO TRANSPORTATION REPORT
A. Metro Report by Board member James Butts/Mike Bohlke (7:20 pm)
B. Service Council report by Ralph Franklin, Chair (7:25 pm)
X. BOARD MEMBER ANNOUNCEMENTS (7:30 pm)
XI. AGENCY REPORTS (7:35 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) Note:Oral Committee Reports will include new information not in the attachment.
1. Energy and Environment (Judy Mitchell, Jim Osborne)
2. Transportation (Dan Medina, Olivia Valentine)
3. Community, Economic, & Human Development (James Gazeley & Frank Zerunyan)
4. Regional Council (Judy Mitchell, Dan Medina, James Gazeley)
D. Santa Monica Bay Restoration Commission (Jim Knight/Suzanne Fuentes)
E. South Bay Association of Chambers of Commerce (Olivia Valentine)
F. South Bay Workforce Investment Board (Chris Cagle)
XII. UPCOMING EVENTS & ANNOUNCEMENTS
September 9 Informational meeting re: Bikeshare
September 23 Green Building Challenge Kickoff
November 12 & 13 Holiday Light Exchange
November 12 BEV Final Report for Stakeholders
XIII. SEPTEMBER SBCCOG COMMITTEE MEETINGS & WORKING GROUPS
Consult website for specific times and places for other meetings – www.southbaycities.org
XIV. ADJOURNMENT
Next Board meeting – Thursday, September 24, 2015
• Presentation by SCAG Executive Director Hasan Ikhrata
• Report on SBCCOG’s Battery Electric Vehicle Project Findings