Board of Directors Meeting

The Board of Directors are scheduled to meet Thursday, January 26, 2023 virtually via Zoom and in person. The meeting will begin at 6:00 pm. RSVP HERE

ACCESSING THE BOARD 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

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, January 26, 2023 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).

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. Action items have all been approved by the Steering Committee unanimously unless otherwise noted. 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. November 17, 2022 minutes (attachment) – Approve

B. Contract with Water Replenishment District ($72,000 for the SBCCOG) (attachment) – Approve

C. Silvernest Partnership Renewal ($2500 from the SBCCOG) (attachment) – Approve

D. Contract Extension with Black and Veatch (attachment) – Approve

NOTE: Items E & F were received after the Steering Committee meeting

E. Contract Modification with ICF ($25,000 to the SBCCOG & extension to 8/24) (attachment) – Approve

F. Clean Power Alliance Room Usage Agreement (attachment) – Approve

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

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 (Britt Huff, Bea Dieringer & Jeff Kiernan)

—-LEAGUE HANDOUT 
b. SCAG Regional Council (Drew Boyles, Mark Henderson, James Gazeley)
c. AQMD update (Brandee Keith, Sr. Public Affairs Specialist, AQMD)
d. County Department of Public Health information flyers (Lindsey Lastra)
e. SCAG Energy & Environment Committee (Britt Huff)

VIII. PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)
A. Welcome to Newly Elected South Bay City Councilmembers & Brief Orientation (6:15 pm)

B. Quarterly Update from Department of Public Health (6:35 pm)
1. Lindsey Lastra

C. Quarterly Update from Area G (6:45 pm)
1. Brandy Villanueva, Area G Disaster Management Area Coordinator

IX. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (6:55 pm)
A. General Assembly
B. Local Travel Network
C. SCAG REAP
1. ADU study
2. Commercial Redevelopment to Housing study
3. Housing Education Forums (attachment)
4. REAP 2.0
D. Legislative Issues – State Budget Request (attachment)
E. Finance Committee
F. Homeless Services
G. Transportation Reports
1. Metro Report – Board member James Butts/Steve Lantz
2. Transportation Committee report – Chris Pimentel/Steve Lantz
3. Green Line Bus Tour and Public Hearing Notice (flyers attached)
H. SBESC projects and programs
1. South Bay Environmental Services Center Report (attachment)

–SBESC PowerPoint Presentation 
I. South Bay Fiber Network
J. Local Travel Network
K. Senior Services
L. SPA 8 Working Group
M. 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
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. California Association of Councils of Governments – CALCOG (Britt Huff)
E. South Bay Association of Chambers of Commerce (VACANT)
F. South Bay Aerospace Alliance (Bill Uphoff/Rodney Tanaka)
G. KHHR (Hawthorne Airport) Committee re: Community Impacts (VACANT)
H. South Bay Workforce Investment Board

XI. UPCOMING EVENTS & ANNOUNCEMENTS

XII. ADJOURNMENT

In memory of Former SBCCOG Chair and El Segundo Mayor and Councilmember Sandra Jacobs

Next Board meeting – Thursday, February 23, 2023