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Board of Directors Meeting

May 26 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, May 26th, 2022. The meeting will begin at 6:00 pm and is a VIRTUAL meeting only.

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, May 26, 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:

This meeting is a VIRTUAL MEETING ONLY:

VIRTUALLY: To participate via video conference, use this link: 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)
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. April 28, 2022 minutes (attachment) – Approve

B. MOU Contract Renewal with Metro for Board Deputy Staffing (attachment) – Approve

C. Measure M Funding Agreement for Planning Activities for the South Bay Local Travel Network (attachment) – Approve

D. FY 22-23 Measure M MSP Annual Program Update Amendment (attachment) – Approve

E. Modifications of Contract with Energy Coalition re: the SoCal Regional Energy Partnership (attachments) – Approve

F. XEROX – Office I.T. Equipment Replacement (attachments) – Approve

G. Legislative Matrix– (attachment) – Approve
1. Support – AB 1771
2. Oppose – AB 916, AB 1737, AB 2011, AB 2295, SB 1067, SB 1369

H. Monthly Reports – Receive and File
1. Transportation Report (attachment)
2. City Attendance at SBCCOG meetings (attachment)
3. 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. South Bay Workforce Investment Board

VIII. PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)
A. Drought Update: Water Supply & Local Drought Response Actions
Metropolitan Water District of Southern California – Water Supply Update– Charles Gale Jr., Metropolitan Water District of Southern California (6:10 pm)
West Basin Municipal Water District – Water Restrictions Update and Water Restrictions – Gregory Reed, General Manager WBMWD (6:20 pm)
B. DPH – SPA 8 Update – Lindsey Lastra, LA County Dept. of Public Health (6:35 pm)

IX. TRANSPORTATION REPORTS (6:45 pm)
A. Metro Report – Board member James Butts/Steve Lantz
B. Transportation Committee report – Chris Pimentel/Steve Lantz
C. Comment Letter to Metro on I-405 Comprehensive Multi-Modal Corridor Plan (attachment) – Approve

X. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (6:55 pm)
A. Nominating Committee report (to be distributed separately) – open nominations from the floor
B. Hybrid Meetings (attachment) – Approve
C. Alert South Bay
D. SCAG REAP
1. Housing Education Program REAP project activities plan (attachment) – Approve
E. FY22-23 Draft Budget process (attachment) – Approve
F. Homeless Services
G. Legislative Committee report
1. Report from Regional Housing Trust Fund status
2. Support SB 1444 – South Bay Regional Housing Trust formation (attachment) – Approve
H. SBESC projects and programs
1. South Bay Environmental Services Center Report (attachment)
I. South Bay Fiber Network
J. Local Travel Network
K. Senior Services
L. SPA 8 Working Group
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. Energy and Environment (Britt Huff)
iii. 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/Eric Alegria)
E. KHHR (Hawthorne Airport) Committee re: Community Impacts (Olivia Valentine)
F. California Association of Councils of Governments – CALCOG (Britt Huff)
G. Metro Service Council (Don Szerlip)
H. South Bay Association of Chambers of Commerce (Olivia Valentine)
I. South Bay Aerospace Alliance (Olivia Valentine/Rodney Tanaka)

XII. UPCOMING EVENTS & ANNOUNCEMENTS

XIII. ADJOURNMENT

Next Board meeting – Thursday, June 23, 2022

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