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Board of Directors Meeting

Name: Board of Directors Meeting
Start: 2024-04-25T18:00:00-07:00
End: 2024-04-25T18:00:00-07:00

April 25 @ 6:00 pm

The Board of Directors are scheduled to meet Thursday, April 25th, 2024 virtually via Zoom and in person.

SBCCOG Board Members: Pursuant to the end of the State’s COVID-19 emergency declaration, your attendance is required to be in-person or follow the provisions of AB 2449. If you need to attend virtually and want to vote, please complete the following SBCCOG AB 2449 Form ASAP: https://forms.office.com/r/47wQggsvf9

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 the day of the meeting 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
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

VI. CONSENT CALENDAR
Matters listed under Consent Calendar are considered routine and will be enacted by one motion and one vote. No separate discussion on these items. If discussion is desired, that item will be removed from the Consent Calendar and considered separately.

A. February 22, 2024 minutes (attachment) – Approve
B. Appointments to Outside Agencies (attachment) – Approve
C. Legislative Matrix (attachment) – Approve
1. SUPPORT: AB 2564, SB 915, SB 955, SB 1461
2. OPPOSE: SB 937, SB 1164
D. Street to Housing Program – Scope of Work with County to replace PATH Contract (attachment). Similar contract language to this prior County contract will be used: https://cdn.southbaycities.org/wp-content/uploads/2021/07/01202550/Item-VI.F.-LA-County-Homeless-Services-Contract.pdf – Approve subject to legal review of final contract language
E. Street to Housing Program MOUs with Non-Profit/City providers (attachments) – Approve
F. Time Limited Subsidy MOU with service providers (attachment) – Approve
G. Scope of Work for Measure M Funding Agreement Amendment with Metro for Local Travel Network Planning ($393,800 new funding) (attachment) – Approve subject to legal review of amendment language
H. Actions of Steering Committee Since February Board Meeting (attachment) – Receive and File
I. SBCCOG Monthly Reports – Receive and File
1. Client Aid Report (attachment)
2. City Attendance at SBCCOG Meetings (attachment)
3. Media Report (attachment)
4. Transportation Report (attachment)

VII. PRESENTATIONS
A. 1st Quarter Progress Report on Energy and Climate Public Agency Recognition Program – Talia Perluss, SBCCOG Staff

VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES
A. FY24-25 Dues Increase (attachment) – Approve
B. SBESC Projects and Programs
1. Contract Amendment with SoCalGas ($100,000 new funding) (attachment) – Approve
2. Contract with City of Rolling Hills for organic waste education program (attachment) – Approve
3. South Bay Environmental Services Center Report (attachment)
C. General Assembly Evaluation
D. Homeless Services
E. Senior Services
F. Transportation Reports
1. Metro Report – Board member James Butts/Mike Bohlke
2. FY24-25 Measure M Annual Program Update (attachment) – Approve
3. Presentation & Request for Support for Lomita Blvd/SR-47 Connector Project – Board member Tim McOsker – Approve
G. Local Travel Network
H. SBCCOG Officers Nominating Committee
I. Other

IX. UPCOMING EVENTS & ANNOUNCEMENTS

X. AGENCY REPORTS
NOTE: Oral reports will only be made to clarify or amplify written reports
A. League of California Cities & LA Division Legislative Committee (Britt Huff, Jeff Kiernan, Bea Dieringer) (attachment)
B. AQMD update (Brandee Keith) (attachment)
C. SCAG update (Erik Rodriguez) (attachment)
1. Regional Council (Mark Henderson, Jim Gazeley, Drew Boyles)
2. Community, Economic, and Human Development (Mark Henderson, Drew Boyles, Mark Waronek)
3. Transportation (Jim Gazeley, Bridgett Lewis)
4. Energy and Environment (Britt Huff) (attachment)
D. County Department of Public Health (Alicia Chang) (attachment)
E. Baldwin Hills and Urban Watersheds Conservancy (Katrina Manning)
F. South Bay Workforce Investment Board (Chris Cagle) (attachment)
G. Area G Emergency Management (Brandy Villanueva)
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, May 23, 2024