Board of Directors’ Meeting
June 25, 2015 @ 6:00 pm - 8:00 pm
The Board of Directors are scheduled to meet Thursday, June 25, 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 Goodhart, 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. May Board Meeting Minutes (attachment) – Approve
B. 2015-2016 Operating Budget Adoption (attachment) – Approve
D. Contract with Stephen H. Lantz for Transportation Advisory Services (attachments) – Approve
E. Contract with Michael Bohlke for Metro Deputy Services (attachment) – Approve
F. Appointments to Outside Agencies (attachment) – Approve
G. South Bay Measure R Highway Program Implementation Plan Update (attachment) – Receive and file
H. Monthly Transportation Report (attachment) – Receive and file
I. South Bay Environmental Services Center Report (attachment) – Receive and file
J. May CARB Report from Judy Mitchell (attachment) – Receive and file
VII. PRESENTATION
A. Homeless Services Presentation
1. David Howden, Senior Program Manager, Corporation for Supportive Housing (CSH) (6:10 pm)
VIII. SBCCOG ACTION ITEMS, REPORTS & UPDATES – Jacki Bacharach
A. Election of Officers (attachment) (6:25 pm) – Approve
B. Contract Extensions (6:50 pm)
C. Status of Legislation of Interest to SBCCOG (attachment) – Approve
1. AB 779 – oppose
D. Green Building Challenge project update
E. Homeless services proposal update
IX. METRO TRANSPORTATION REPORT
A. Metro Report by Board member James Butts/Mike Bohlke (7:05 pm)
B. Service Council report by Ralph Franklin, Chair (7:10 pm)
X. BOARD MEMBER ANNOUNCEMENTS (7:15 pm)
XI. AGENCY REPORTS (7:20 pm)
A. League of California Cities (Jim Goodhart & Jeffrey Kiernan)
1. LA Division Legislative Committee (Bea Dieringer)
B. South Coast Air Quality Management District (Judy Mitchell, Joe Buscaino & Stan Myles)
C. SCAG & Committees (Mark Butala)
1. Energy and Environment (Judy Mitchell, Jim Osborne)
2. Transportation (John Addleman, Dan Medina)
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
July 7 Presentation on the Homeless Count (attachment)
July 9 Quarterly Legislative Briefing and Breakfast (attachment)
July 14 5-year Los Angeles County Strategic Plan for Economic Development, 2016-2020
Presentation by Bill Allen, President, LA Economic Development Corporation (attachment)
XIII. JULY SBCCOG COMMITTEE MEETINGS & WORKING GROUPS
Consult website for specific times and places for other meetings – www.southbaycities.org
XIV. ADJOURNMENT
Next Board meeting – Thursday, July 23, 2015