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Board of Directors Meeting

April 27, 2023 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, April 27th, 2023. 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, April 27th,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)
Cedric Hicks, First Vice Chair

II. VERIFY QUORUM AND VOTES NEEDED FOR ACTION (attachment)

III. CONFIRM POSTING OF THE AGENDA BY TORRANCE CITY CLERK

IV. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA – APPROVED

V. COMMENTS FROM THE PUBLIC (6:05 pm) – Michelle Rand – Relay for Life (5 minutes)

VI. 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. February 23, 2023 minutes (attachment) – Approve

B. First Amendment to Contract with El Segundo for the SBCCOG to provide services to the city for the Green Business Certification Program – (attachment) – Approve

C. Amendment #3 to Measure R South Bay Highway Program with Metro (attachment) – Approve

D. PATH Contract – (attachment) – Approve

E. Contract with the Gas Company – (attachment) – Approve

F. Dominguez Channel Individual Permit Holder MOU Template – NOTE: This item received after the Steering Committee meeting – (attachment) – Approve

G. Appointments to SCAG Policy Committee & Metro South Bay Service Council – (attachment) – Approve

H. Legislative Matrix – (attachment) – Approve
1. SUPPORT: AB 1538, AB 1708
2. OPPOSE AB, 1485, SB 423

I. Actions of Steering Committee since February Board meeting (attachment) – Receive and file

J. 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. AQMD update (Brandee Keith, Sr. Public Affairs Specialist, AQMD)
c. South Bay Workforce Investment Board (Chris Cagle)
d. SCAG Spotlight

VII. PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)
1. Sheriff Luna (6:10 pm)

2. Department of Public Health – Lindsey Lastra introducing Adjoa Jones (6:35 pm)
a. African American Infant and Maternal Mortality (AAIMM) Initiative

3. Area G – Brandy Villaneuva (6:45 pm)

4. Recognition for Christian Horvath, Former SBCCOG Chair leaving elected office (6:55 pm)

5. Update on City Recognition Program for first quarter – Shawn Fujioka, SBCCOG Staff (7:05 pm)

VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:15 pm)
A. Dues Increase (attachment) – APPROVE
B. Transportation Reports
1. Transportation Committee report – Chris Pimentel/Steve Lantz
a. Measure M Project Applications (attachment) – APPROVE
b. Request from City of Inglewood (attachment) – APPROVE
2. Metro Report – Board member James Butts/Steve Lantz
a. Green Line extension EIR status update
b. C/K Line Operating Plan – input important for Option 2
C. General Assembly Comments and Reviewhttps://www.youtube.com/watch?v=6lBWwbO-NfQ 
D. SBESC projects and programs
1. South Bay Environmental Services Center Report (attachment)
E. Local Travel Network
F. SCAG REAP
1. Commercial Redevelopment to Housing study
2. Housing Education Forums (attachment)
3. REAP 2.0
G. Homeless Services
H. SPA 8 Working Group
I. Senior Services
J. South Bay Fiber Network
K. Other

IX. AGENCY REPORTS (7:55 pm)
NOTE: Oral reports will only be made to clarify or amplify written attachments
(No Attachments received)
e. SCAG
i. Community, Economic, & Human Development (Mark Henderson, Drew Boyles, Frank Zerunyan & Mark Waronek)
ii. Transportation (James Gazeley)
iii. SCAG Regional Council (Drew Boyles, Mark Henderson, James Gazeley)
iv. SCAG Energy and Environment Committee (Britt Huff)
f. County Department of Public Health information flyers (Lindsey Lastra)
g. Santa Monica Bay Restoration Commission (Bill Brand/Eric Alegria)
h. Metro Service Council (Don Szerlip)
i. California Association of Councils of Governments – CALCOG (Britt Huff)
j. South Bay Association of Chambers of Commerce (Eric Alegria)
k. South Bay Aerospace Alliance (Bill Uphoff/Rodney Tanaka) – encouraged to participate in C/K Line community meetings
l. Baldwin Hills and Urban Watersheds Conservancy (Katrina Manning)

X. UPCOMING EVENTS & ANNOUNCEMENTS

XI. ADJOURNMENT

Next Board meeting – Thursday, May 25, 2023

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