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Board of Directors Meeting

February 24 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, February 24th, 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, February 24, 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 (attachment) – Approve

V. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA

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

VII. CONSENT CALENDAR (6:08 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 27, 2022 minutes (attachment) – Approve

B. Dues and Assessment for 2022-2023 (attachment) – Approve

C. FY22-23 Measure R and Measure M Metro Budget Request (attachments) – Approve

D. PATH contract with SBCCOG (attachment) – Approve  (available on the website)

E. Hawthorne Green Business Contract Extension (attachment) – Approve

F. Temporary Staffing Services (attachment) – Approve

G. Legislative Matrix (attachment) – Approve
1. AB 2074 – support
2. HR 6662 – support
3. Ballot Measure – California Sports Wagering Regulation & Unlawful Gambling Enforcement Act –
#19-0029A1 – oppose

H. 2020-2021 Audit (attachment) – Receive and file

I. Time Critical Letters Sent with Steering Committee Approval (attachments) – Receive and file
1. Water Replenishment District’s Draft Local Hazard Mitigation Plan (LHMP) Letter of Support
2. Electrification of SilverLine Buses

J. 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. Media Report (attachment)
4. 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. SCAG Regional Council (Drew Boyles, Mark Henderson, James Gazeley)
c. SCAG Committee Energy and Environment (Britt Huff)
d. South Bay Association of Chambers of Commerce (Olivia Valentine)
e. South Bay Workforce Investment Board

VIII. PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)
A. LA County Safe, Clean Water Program – Nancy Shrodes, Heal the Bay Senior Watershed Specialist (6:10 pm)
B. Update on BRCH – Blue Ribbon Commission on Homelessness – Christian Horvath, Chair (6:30 pm)
C. DPH – SPA 8 Update – Lindsey Lastra, LA County Dept. of Public Health (6:45 pm)
D. Mid-Year Budget (attachments) – Brooke Heri, SBCCOG (6:55 pm) (Pages 91-111)

IX. TRANSPORTATION REPORTS (7:05 pm)
A. Metro Report – Board member James Butts/Steve Lantz
B. Transportation Committee report – Chris Pimentel/Steve Lantz

X. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:15 pm)
A. Alert South Bay (attachment) – Approve intent to assume administration
B. General Assembly
C. Homeless Services
a. Client Aid Procedures and Revisions to Financial Policies (attachments) – Approve
b. Product from CORO volunteer
c. Other Updates
D. Legislative Committee report
a. Report from Regional Housing Trust Fund Subcommittee
E. SBESC projects and programs
F. South Bay Fiber Network
G. Local Travel Network
H. Senior Services
a. Senator Allen’s Senior Scam Stopper webinar (attachment)
I. SPA 8 Working Group
J. Photo Contest
K. Virtual/Hybrid/In Person meetings
L. Other

XI. AGENCY REPORTS (7:55 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
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)
G. California Association of Councils of Governments – CALCOG (Britt Huff)

XII. UPCOMING EVENTS & ANNOUNCEMENTS

XIII. ADJOURNMENT

See you at the General Assembly
on Thursday, March 24, 2022

Next Board meeting – Thursday, April 28, 2022

 

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