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Board of Directors Meeting

November 19, 2020 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, November 19th, 2020 via Zoom.

ACCESSING THE MEETING: 

Receive Zoom meeting credentials in advance of the meeting by using the below link: https://scag.zoom.us/meeting/register/tJIld-uorDsqhEYyjIrAPN_G-rVEpc0Lrw

OR

To access the Zoom meeting, visit https://zoom.us/join or call (669) 900-6833 and use 

Meeting ID: 968 020 200; Passcode: 398836 

 

AGENDA

I.CALL TO ORDER (6:00 PM)

Olivia Valentine, Chair

II.VERIFY QUORUM

 

III.CONFIRM POSTING OF THE AGENDA BY TORRANCE CITY CLERK

 

IV.      ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA  

 

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

 

VI.      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.October Board Meeting Minutes (attachments) – Approve 

 

B.Additional Subregional Transportation Funds for the Torrance Transit Park & Ride Terminal Project (attachment) – Approve 

 

C.Extension of PATH Contract (attachment) – Approve 

 

D.Contract with Siembab Corporation (attachment) – Approve

 

E. SBCCOG Project List Submittal to SCAG for REAP funding (attachment) – Approve

 

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

 

G.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.SCAG Regional Council (Drew Boyles, Mark Henderson, James Gazeley)

C.SCAG Energy and Environment (Britt Huff) 

D.South Bay Association of Chambers of Commerce (Olivia Valentine) 

E.KHHR (Hawthorne Airport) Committee re: Community Impacts (Olivia Valentine) 

 

VII.     PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)

A. Recognition and thank you to SBESC Volunteers (6:15 pm)

 

B. Recognition and thank you to Former SBCCOG Chairs (6:25 pm)

                   1.   Ralph Franklin, Judy Mitchell, Jim Osborne  

 

C. Southern California Gas Balanced Energy Resolution (6:35 pm)

      10 min on each side – 2 min. rebuttals – q & a – Possible action

1.Pro – Henry Rogers, Pear Strategies and Faviola Ochoa, So Cal. Gas.

2.Con – Joshua Torres, SCE

 

VIII.    TRANSPORTATION REPORTS (7:15 pm)

A.Metro Report – Board member James Butts/Mike Bohlke/Steve Lantz 

B.Transportation Committee report – Christian Horvath

 

IX.    SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:25 pm)

A.Consultant Contract for General Assembly logistics (to be presented at the meeting) – APPROVE

B.Advocacy re: housing legislation (attachments) 

C.South Bay Fiber Network 

D.Police Operations and Public Safety in the South Bay – discussion re:

1. Have you presented the questions from the SBCCOG to your Police Chief?

2. Did you get satisfactory answers? 

3. Were the answers shared with the rest of the city council?    

E.Local Travel Network

F.Senior Services

G.Homeless Services  

H.Other

 

X.      AGENCY REPORTS (7:45 pm)

           NOTE:  Oral reports will only be made to clarify or amplify written attachments

           (No Attachments received)   

A. SCAG Committees

i.SCAG Community, Economic, & Human Development (Mark Henderson, Drew Boyles, Frank Zerunyan & Mark Waronek)

ii.Transportation (James Gazeley) 

B.South Bay Workforce Investment Board (Chris Cagle)    

C.Metro Service Council Report (Don Szerlip)  

D.Air Quality Management District (Judy Mitchell, Joe Buscaino & Denny Shaw)  

E.   Santa Monica Bay Restoration Commission (Bill Brand/Kenneth Kao)

F.   Stormwater Funding 

1. CCCA/LCC Stormwater Funding Options Committee (Hany Fangary)

G.South Bay Aerospace Alliance (Olivia Valentine/Rodney Tanaka) 

H.California Association of Councils of Governments – CALCOG (Britt Huff)

 

XI.     UPCOMING EVENTS & ANNOUNCEMENTS 

 

XII.    ADJOURNMENT 

 

Next Board meeting – Thursday, January 28, 2021  

 

HAPPY HOLIDAYS!!

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