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Board of Directors Meeting

October 28 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, October 28th, 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, October 28, 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://us06web.zoom.us/meeting/register/tZMtdeirpz0pG9L5z_7WQoZ6UgD59XnMM1Pf 

OR

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

Meeting ID: 870 2139 6316; Passcode: 462522

 

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 (6:10 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. September Board Meeting Minutes (attachment) – Approve

B. Extension of Temporary Adjustment to Vacation Cap and Accrual (attachment) – Approve

C. Computer Purchase for Staff (attachment) – Approve

D. Newsletter Design, Printing and Layout Contractor (attachment) – Approve

E. Sub Contractor contract for the MOEV/CEC project (available upon request-document is 101 pages) – Approve

F. Contract with Jon Rodman (attachment) – Approve

G. Express Lane contract extension with Metro (attachment) – Approve

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

I. Dues and Assessment Outstanding – Receive and file
-All dues and assessments paid in full except for:
-Partial assessment ($1000): Rolling Hills
-No assessment: Lawndale

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)
5. 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 (Chris Cagle)

VIII. PRESENTATIONS – (all prepared presentations will be posted on SBCCOG website)
A. Service Planning Area 8 Update (6:10 pm)
1. Lindsey Lastra, Senior Public Health Analyst for SPA 8, LA County Dept. of Public Health

B. Globalization of Housing (6:20 pm)
1. Sharon Byrne – VP for the United Nations Association of Santa Barbara and Tri-Counties

C. Statewide initiative to preserve local control of zoning and land use (6:55 pm)
1. Redondo Beach Mayor Bill Brand

IX. TRANSPORTATION REPORTS (7:05 pm)
A. Metro Report
B. Transportation Committee

X. SBCCOG PROGRAM ACTION ITEMS, REPORTS & UPDATES (7:15 pm)
A. Homeless Services
-Homeless Program Innovation Project Funding Recommendations (attachment) – Approve
-Blue Ribbon Commission update

B. Strategic Plan and Work Program for 21-22 (attachment) – Approve

C. New SBCCOG Website – walk through

D. South Bay Fiber Network

E. SBESC update

F. Legislative Committee

G. Senior Services

J. SPA 8 Working Group

K. Other

XI. AGENCY REPORTS (7:45 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
1. Transportation Committee (James Gazeley, Christian Horvath)
2. Community, Economic, &. Human Development (Mark Henderson, Drew Boyles, Frank Zerunyan & Mark Waronek)
3. SCAG Energy and Environment Committee (Britt Huff)
4. Metro Service Council & Ridership Report (Don Szerlip)

C. KHHR (Hawthorne Airport) Communities Network Committee (Olivia Valentine)
D. Santa Monica Bay Restoration Commission (Bill Brand/Eric Alegria)
E. South Bay Association of Chambers of Commerce (Olivia Valentine)
F. South Bay Aerospace Alliance (Olivia Valentine/Rodney Tanaka)
G. California Association of Councils of Governments – CALCOG (Britt Huff)

XII. UPCOMING EVENTS & ANNOUNCEMENTS

XIII. ADJOURNMENT

Next Board meeting – Thursday, November 18, 2021

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