Board of Directors Meeting
October 27, 2022 @ 6:00 pm - 8:00 pm
The Board of Directors are scheduled to meet Thursday, October 27th, 2022 virtually via Zoom and in person at the SBCCOG office. 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 27, 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:
In person Access: SBCCOG Office located at 2355 Crenshaw Blvd., Suite 125, Torrance, CA 90501. Please email [email protected] to confirm your attendance. Please bring your laptop, tablet or a printed copy of the agenda, as there will only be two courtesy copies available.
To participate via Zoom: Receive Zoom meeting credentials in advance of the meeting by using the below link: https://scag.zoom.us/meeting/register/tJIld-uorDsqhEYyjIrAPN_G-rVEpc0Lrw
Public: To participate via video conference, use this link: https://scag.zoom.us/j/968020200 and follow any prompts. To participate via telephone, dial: (669) 900-6833, Meeting ID: 968 020 200; Passcode 398836
AGENDA
I. CALL TO ORDER (6:00 PM)
John Cruikshank, Chair
II. VERIFY QUORUM AND VOTES NEEDED FOR ACTION – (attachment)
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. 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 22, 2022 minutes (attachment) – Approve
D. Client Aid Service Reimbursements – (attachment) – Receive and file
E. Legislative Matrix – (attachment) – Receive and file
F. 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 (Britt Huff, Bea Dieringer & Jeff Kiernan)
b. SCAG Energy & Environment Committee (Britt Huff)
c. SCAG Regional Council (Drew Boyles, Mark Henderson, James Gazeley)
d. California Association of Councils of Governments – CALCOG (Britt Huff)
e. South Bay Association of Chambers of Commerce (Olivia Valentine)
f. SPA 8 Dept. of Health Report
g. South Bay Workforce Investment Board
VIII. PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)
A. Energy Efficiency Recognition Program Roll-Out (6:15 pm)
1. Shawn Fujioka, SBCCOG staff
B. City Sharing – What’s Keeping Your City Busy!!! (6:30 pm)
1. Roundtable Discussion – ALL
IX. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:00 pm)
A. SCAG REAP
1. ADU study
2. Commercial Redevelopment to Housing study
3. Housing Education Forums – (attachment)
4. REAP 2.0
B. Legislative Issues
1. Next steps for developing the South Bay Regional Housing Trust (Steering recommendation: unanimous) – (attachment) – APPROVE
2. Letter re: LA County Land Bank Pilot Program – (attachment) – APPROVE
C. Finance Committee
D. Homeless Services
E. Transportation Reports
1. Metro Report – Board member James Butts/Steve Lantz
2. Transportation Committee report – Chris Pimentel/Steve Lantz
F. SBESC projects and programs
1. South Bay Environmental Services Center Report – (attachment)
G. South Bay Fiber Network
H. Local Travel Network
I. Senior Services
J. General Assembly
K. Other
1. SBCCOG Open House Invitation – (attachment)
X. AGENCY REPORTS (7:45 pm)
NOTE: Oral reports will only be made to clarify or amplify written attachments
(No Attachments received)
A. SCAG
i. Community, Economic, & Human Development (Mark Henderson, Drew Boyles, Frank Zerunyan & Mark Waronek)
ii. Transportation (James Gazeley)
B. Santa Monica Bay Restoration Commission (Bill Brand/Eric Alegria)
C. Metro Service Council (Don Szerlip)
D. KHHR (Hawthorne Airport) Committee re: Community Impacts (Olivia Valentine)
E. South Bay Aerospace Alliance (Olivia Valentine/Rodney Tanaka)
XI. UPCOMING EVENTS & ANNOUNCEMENTS
XII. ADJOURNMENT
OFFICE OPEN HOUSE &
Next Board meeting – Thursday, November 17, 2022