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Board of Directors Meeting

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

The Board of Directors are scheduled to meet Thursday, August 26th, 2021 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, August 26, 2021 via email to natalie@southbaycities.org. 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 #V).    

 

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

 

REVISED AGENDA  – new Item IX-B (Contract with Sagecrest)

 

I. CALL TO ORDER (6:00 pm) Drew Boyles, 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. They have all been reviewed by the Steering Committee which recommended the action indicated.  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. July Board Meeting Minutes (attachment) – Approve 

 

B.  Request for Destruction of Records (attachment) – Approve

 

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

 

D.  Legislative Matrix with bills of interest (attachment) – Receive and file 

 

E.  Dues and Assessment Received – Receive and file

  • Dues and Assessments received and paid in full:  El Segundo, Lomita, Los Angeles, Palos Verdes Estates, Redondo Beach, Torrance
  • Dues paid in full with partial assessment ($1000):  Rolling Hills
  • Dues paid by Lawndale without assessment

 

F.   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. 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 (Chris Cagle) 

 

VII. PRESENTATIONS – (all prepared presentations will be posted on SBCCOG website)

A.   Service Planning Area 8 Update (6:10 pm)

1. Dr. Silvia Prieto, Regional Health Officer for SPA 8, LA County Dept. of Public Health

 

B. Policing Post George Floyd (6:20 pm)

1. Moderator – Inglewood Mayor Jim Butts

2. Panelists – LAWA Chief Cecil Rhambo, Gardena Chief Michael Saffell, Redondo Beach Chief Keith Kauffman

3. Discussion will include effects on:

• Operations, Policies and Recruitment 

• Arrests and Charging Decisions

• Impacts of Pandemic on Crime

 

VIII. TRANSPORTATION REPORTS (7:10 pm)

A. Metro Report

        B.  Letter to Governor supporting state funding for Inglewood Transit Connector Project (attachment) – Approve 

 

IX. SBCCOG PROGRAM ACTION ITEMS, REPORTS & UPDATES (7:20 pm)

A.Contract Extensions that were just received and did not go to the Steering Committee:

1. Magellan Advisors for SBFN (attachment) – Approve 

 

2. JP Marketing for website re-design (attachment) – Approve 

 

B. New Contract with SAGECREST PLANNING+ENVIRONMENTAL for Services of Regional Planner (attachments) – Approve

 

C. Strategic Planning Session Update

 

D. Legislative Visits and Advocacy, County Redistricting

 

E. Legislative Committee 

 

F. South Bay Fiber Network

 

G. Homeless Services

 

H.  Senior Services

 

I.  SPA 8 Working Group  

 

J.  September Board meeting – virtual or in person or hybrid?

 

K.   Other

 

X. AGENCY REPORTS (7:40 pm)

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

No Attachments received for the following:

 

A. Air Quality Management District (Joe Buscaino & Stephano Padilla)

 

B. SCAG Committees – no meetings in August

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

2. Transportation Committee (James Gazeley, Christian Horvath)

 

3. SCAG Energy and Environment Committee (Britt Huff)

 

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

 

C. Metro Service Council & Ridership Report (Don Szerlip)

 

D. KHHR (Hawthorne Airport) Communities Network Committee (Olivia Valentine)

 

E. Santa Monica Bay Restoration Commission (Bill Brand/Eric Alegria)

 

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

 

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

 

XI. UPCOMING EVENTS & ANNOUNCEMENTS 

 

XII. ADJOURNMENT

 

Next Board meeting – Thursday, September 23, 2021

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