Board of Directors’ Meeting
January 22, 2015 @ 6:00 pm - 8:00 pm
The Board of Directors are scheduled to meet Thursday, January 22, 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)
James Gazeley, 1st Vice 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. November Board Meeting Minutes (attachment) – Approve
C. Memorandum of Understanding with Energy Upgrade California (attachment) – Approve
D. Professional Services Agreement with the Environmental Charter Schools (attachment) – Approve
E. Measure R Issues – (attachment)
1. 2015 Hermosa Beach Project Reimbursement Request – Approve
2. Measure R 2015 Call for Projects Match Budget – Approve
F. Contract for Metro Board Deputy Services with Mike Bohlke (attachment) – Approve
G. Contract with Siembab Corporation (attachment) – Approve
H. Report of Time Critical Actions Taken by Steering Committee (attachment) – Receive and file
I. 2013-2014 Audit can be found @ http://southbaycities.org/about-us/financial-documents
J. Monthly Transportation Report (attachment) – Receive and file
K. South Bay Environmental Services Center Report (attachment) – Receive and file
L. December ARB Report from Judy Mitchell (attachment) – Receive and file
VII. PRESENTATION
A. Recognition of Service to Assemblymembers Steven Bradford & Isadore Hall (6:05 pm)
B. Update on LAX Ground Access (6:35 pm)
1. Presentation by LAWA Chief of Airport Planning Christopher Koontz
C. Car2go 6 month status report (7:10 pm)
1. Scott Alevy, Location Manager
VIII. METRO TRANSPORTATION REPORTS
A. Metro Report by Board member Pam O’Connor/James Butts/Mike Bohlke (7:25 pm)
B. Service Council report by Ralph Franklin, Chair (7:30 pm)
IX. SBCCOG ACTION ITEMS, REPORTS & UPDATES– Jacki Bacharach (7:35 pm)
A. Comments on AB 66 Rulemaking to CPUC (to be presented at the meeting) – APPROVE
B. Measure R Updates
C. So Cal Roc
D. LA Air Force Base issues
E. Status of Pending Grants and Partnerships
F. SCE Infrastructure Reliability Update
X. BOARD MEMBER ANNOUNCEMENTS (7:40) pm)
XI. AGENCY REPORTS (7:45 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, Stephen Sammarco)
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/Ellen Perkins)
E. South Bay Association of Chambers of Commerce (Olivia Valentine)
F. South Bay Workforce Investment Board (Chris Cagle)
XII. UPCOMING EVENTS & ANNOUNCEMENTS
January 23 SBCCOG, SBACC & LCC, LA Meet and Greet New Legislators
January 28 SBWIB Business Retention Workshop
XIII. FEBRUARY AND MARCH SBCCOG COMMITTEE MEETINGS & WORKING GROUPS
Consult website for specific times and places for other meetings – www.southbaycities.org
XIV. ADJOURNMENT
Friday, February 27, 2015
16th Annual General Assembly @ Juanita Millender-McDonald Community Center in Carson
RSVP @ www.southbaycities.org
Next Board meeting – Thursday, March 26, 2015