Board of Directors Meeting

The Board of Directors are scheduled to meet Thursday, January 27th, 2022 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, January 27, 2022 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 #VI).

ACCESSING THE MEETING:
Board Members: To participate via video conference, use this link: https://scag.zoom.us/j/968020200 and follow any prompts.

Public: To participate via telephone, dial: (669) 900-6833, Meeting ID: 968 020 200.

AGENDA

I. CALL TO ORDER (6:00 PM)
Drew Boyles, Chair

II. VERIFY QUORUM

III. CONFIRM POSTING OF THE AGENDA BY TORRANCE CITY CLERK

IV. BROWN ACT DECLARATION – Pursuant to AB 361, the Board of Directors finds that a statewide state of
emergency remains in force and State and local officials continue to recommend measures to promote
social distancing – Approve

V. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA

VI. COMMENTS FROM THE PUBLIC (6:05 pm)

VII. 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. November 18, 2021 minutes (attachments) – Approve

B. Bylaws Revisions (attachment) – Approve

C. Telework Policy (attachment) – Approve

D. Contract Renewal with Silvernest for Homeshare South Bay (attachment) – Approve

E. Torrance Water Contract Renewal Scope of Work (attachment with minor revisions noted from Steering Committee) – Approve

F. Metro Golden Opportunity Letter support request and 2nd letter from SBCCOG re: South Bay projects (attachment) – Approve

G. California Residential Property Tax Exemption and Surcharge and Housing Development Reviews Initiative (2022) – (attachments) – Oppose

H. 2020-2021 Audit – https://www.southbaycities.org/about-us/financial-documents
– Receive and file

I. Actions of Steering Committee since last Board meeting (attachment) – Receive and file

J. Monthly Reports – Receive and File
1. South Bay Environmental Services Center Report (attachment)
2. Transportation Report (attachment)
3. Reports from Outside Agencies (attachments for each at end of the agenda)
a. League of California Cities & La Division Legislative Committee (Bea Dieringer & Jeff Kiernan)
b. South Bay Association of Chambers of Commerce (Olivia Valentine)
c. South Bay Workforce Investment Board
d. SCAG Committees
ii. Energy and Environment (Britt Huff)
iii. Regional Council (Drew Boyles, Mark Henderson, James Gazeley)
e. California Association of Councils of Governments – CALCOG (Britt Huff)

VIII. PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)
A. Calif. Supply Chain Success Initiative and What It means for the South Bay– Tom O’Brien (6:15 pm)
B. South Bay Sustainability Report 2021 – Wally Siembab (6:35 pm)
C. Super Bowl Overview – Mayor Butts (6:55 pm)
D. DPH – SPA 8 Update – Lindsey Lastra, LA County Dept. of Public Health (7:05 pm)

IX. TRANSPORTATION REPORTS (7:15 pm)
A. Metro Report – Board member James Butts/Mike Bohlke/Steve Lantz
B. Transportation Committee report – Chris Pimentel

X. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:25 pm)
A. Virtual/Hybrid/In Person meetings
B. Legislative Committee report
1. Research re: Regional Housing Trust Fund proposal (attachment)
C. General Assembly
D. Homeless Services
1. Hygiene Kit event (video)
2. Blue Ribbon Commission update
E. SBESC projects and programs
F. South Bay Fiber Network
G. Local Travel Network
H. Senior Services
I. SPA 8 Working Group
J. Photo Contest
K. Opportunities to Serve and Annual Form 700s (attachment)
L. Management Services Subcommittee (attachment) – Approve
M. Other

XI. AGENCY REPORTS (7:50 pm)
NOTE: Oral reports will only be made to clarify or amplify written attachments
No Attachments received)
A. SCAG Committees
i. Community, Economic, & Human Development (Mark Henderson, Drew Boyles, Frank Zerunyan & Mark Waronek)
ii. Transportation (James Gazeley)
B. Sanitation Districts of Los Angeles County – update on their waste program
C. Air Quality Management District (Joe Buscaino & Denny Shaw)
D. Santa Monica Bay Restoration Commission (Bill Brand/Alegria)
E. South Bay Aerospace Alliance (Olivia Valentine/Rodney Tanaka)
F. KHHR (Hawthorne Airport) Committee re: Community Impacts (Olivia Valentine)

XII. UPCOMING EVENTS & ANNOUNCEMENTS

XIII. ADJOURNMENT

Next Board meeting – Thursday, February 24, 2022