Board of Directors Meeting
July 25 @ 6:00 pm
The Board of Directors are scheduled to meet Thursday, July 25th, 2023 virtually via Zoom and in person.
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).
I. CALL TO ORDER
Rodney Tanaka, 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 – https://cdn.southbaycities.org/wp-content/uploads/2023/12/22145136/HANDOUT_Amend1-SBCCOG-HI-23-002.pdf
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. June 27, 2024 minutes (attachment) – Approve
E. Legislative Matrix (attachment) – Approve
1. Support: SB 1271
2. Change positions to Monitor: SB 1054 (from support); SB 1216 (from oppose)
F. 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. LA 28 Transportation Update
1. Hector Gutierrez, Senior Manager, Office of Strategic Innovation, LA Metro
B. CivicSpark Fellows’ Project Overviews
VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES
A. SBESC Projects and Programs (attachment)
B. Homeless Services
C. Senior Services
D. Transportation Reports
1. Metro Report – Board member James Butts/Mike Bohlke
E. Local Travel Network
1. Update on E-Bike Safety Issues
F. South Bay Fiber Network & Digital Equity Plan Update
G. Opportunities to Serve
H. 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. SCAG (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)
C. County Department of Public Health (Dr. Alicia Chang) (attachment)
D. Baldwin Hills and Urban Watersheds Conservancy (Katrina Manning)
F. Area G Emergency Management (Brandy Villanueva) (attachment)
G. Santa Monica Bay Restoration Commission (Dean Francois/Eric Alegria)
H. Metro Service Council (Don Szerlip) (attachment)
I. South Bay Association of Chambers of Commerce (Eric Alegria)
J. South Bay Aerospace Alliance (Bill Uphoff/Rodney Tanaka) (attachment)
K. California Association of Councils of Governments – CALCOG (Britt Huff)
L. AQMD (Brandee Keith) (attachment)
M. South Bay Workforce Investment Board (Chris Cagle) (attachment)
Next Board meeting – Thursday, August 22, 2024