Board of Directors Meeting
January 25 @ 6:00 pm
The Board of Directors are scheduled to meet Thursday, January 25th, 2024 virtually via Zoom and in person. The meeting will begin at 6:00 pm.
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.
RSVP for the meeting using this link: https://us06web.zoom.us/meeting/register/tZIqdemtqD4rGtbjByVXITR_i2jhXNm08lVd
Or by phone dial (669) 444-9171 and enter Meeting ID: 867 2056 5102; Passcode: 895604
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 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 #V).
AGENDA
I. CALL TO ORDER (6:00 pm)
Cedric Hicks, 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
V. COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA (6:05 pm)
VI. CONSENT CALENDAR (6:15 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 16, 2023 minutes (attachment) – Approve
B. Contract with Water Replenishment District (attachment) (Funding to the SBCCOG) – Approve
C. Contract Amendment with SoCal REN (attachment) (Funding to the SBCCOG) – Approve
NOTE: This item came in after the Steering Committee meeting
D. 2022-2023 Audit (attachment) – Receive and file
-AUDIT COMMUNICATION AND AUDIT REPORT
E. Actions of Steering Committee since last Board meeting (attachment) – Receive and file
F. SBCCOG Monthly Reports – Receive and File
1. Client Aid Report (attachment)
2. City Attendance at SBCCOG meetings (attachment)
3. Media Report (attachment)
VII. PRESENTATIONS
A. C Line Discussion and Recommendation (attachment) (6:20 pm)
B. Finance Committee presentation (attachment) (6:50 pm)
VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:05 pm)
A. General Assembly
B. Legislative Advocacy – REPORT ON CCCA LEG TRIP TO SACRAMENTO
C. Homeless Services
D. Senior Services
E. Transportation Reports
1. Metro Report – Board member James Butts/Mike Bohlke
2. Measure R SBHP Annual Program Update recommendation
F. Local Travel Network
G. SBESC projects and programs
1. South Bay Environmental Services Center Report (attachment)
H. Other
IX. UPCOMING EVENTS & ANNOUNCEMENTS (7:45 pm)
X. AGENCY REPORTS
NOTE: Oral reports will only be made to clarify or amplify written attachments
A. League of California Cities & LA Division Legislative Committee (Britt Huff, Bea Dieringer & Jeff Kiernan) (attachment)
B. AQMD update (Brandee Keith, Sr. Public Affairs Specialist, AQMD) (attachment)
C. SCAG Update (Erik Rodriguez) (attachment)
i. Regional Council (Mark Henderson, Jim Gazeley & Drew Boyles) (attachment)
ii. Community, Economic, & Human Development (Mark Henderson, Drew Boyles, Frank Zerunyan & Mark Waronek)
iii. Transportation (James Gazeley, Bridgett Lewis)
iv. Energy & Environment Committee (Britt Huff)
D. County Department of Public Health information flyers (Alicia Chang) (attachment)
E. Baldwin Hills and Urban Watersheds Conservancy (Katrina Manning)
F. Area G Emergency Management (Brandy Villanueva) (attachment)
G. South Bay Workforce Investment Board (Chris Cagle) (attachment)
H. Santa Monica Bay Restoration Commission (Dean Francois/Eric Alegria)
I. Metro Service Council (Don Szerlip)
J. South Bay Association of Chambers of Commerce (Eric Alegria)
K. South Bay Aerospace Alliance (Bill Uphoff/Rodney Tanaka)
L. California Association of Councils of Governments – CALCOG (Britt Huff)
XI. ADJOURNMENT
Next Board meeting – Thursday, February 22, 2024