Board of Directors Meeting
January 23 @ 6:00 pm
The Board of Directors are scheduled to meet at 6:00pm – Thursday, January 23rd, 2025 virtually via Zoom and in person at the SBCCOG Office located at 2355 Crenshaw Blvd., Suite 125, Torrance, CA 90501.
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 – 6:00 pm
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
V. COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA
VI. CONSENT CALENDAR – 6:10 pm
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. November 21, 2024 minutes (attachments) – Approve
B. Contract with Dudek Consulting for Project Management (attachments) – Approve
C. Independent Auditors’ Report & Basic Financial Statements For the Year Ended June 30, 2024 (attachment) -Receive and File
Full report available here: https://cdn.southbaycities.org/wp-content/uploads/2025/01/06122841/2024_South-Bay-Cities-Council-of-Governments_FINAL-SECURED.pdf
D. Actions of Steering Committee since last Board meeting (attachment) – Receive and file
E. SBCCOG Monthly Reports – Receive and File
1. City Attendance at SBCCOG Meetings (attachment)
2. Client Aid Report (attachment)
3. Media Report (attachment)
4. Transportation Report (attachment)
VII. PRESENTATIONS
A. LA County Fire Emergency Medical Services Innovations – 6:15 pm
1. Clayton Kazan, MD. Medical Director, Los Angeles County Fire Department
B. Harbor-UCLA Renovations – 6:35 pm
1. Scott Donohue, Community Outreach Coordinator, Los Angeles County Public Works
VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATE – 7:00 pm
A. SBESC Projects and Programs (attachment)
B. Housing Trust Feasibility Study Next Steps (attachment)
C. Office Space (attachment) – Approve
D. Homeless Services
E. Senior Services
F. South Bay Fiber Network
G. Transportation Reports
1. Transportation Committee report
2. Metro Report – Board member James Butts/Mike Bohlke
3. Micromobility Programs and Projects
1. Local Travel Network
2. E-Bike Safety Issues
H. Legislative Briefing
I. General Assembly
IX. UPCOMING EVENTS & ANNOUNCEMENTS – 7:55 pm
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. County Department of Public Health (Alicia Chang) (attachment)
C. Metro Service Council (Don Szerlip, David Mach) (attachment)
D. SCAG update (Erik Rodriguez)
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)
E. AQMD update (Brandee Keith) (attachment)
F. South Bay Workforce Investment Board (Chris Cagle) (attachment)
G. South Bay Aerospace Alliance (Bill Uphoff/Rodney Tanaka)
H. Area G Emergency Management (Brandy Villanueva)
I. Baldwin Hills and Urban Watersheds Conservancy (Katrina Manning)
J. Santa Monica Bay Restoration Commission (Dean Francois/ VACANT)
K. South Bay Association of Chambers of Commerce (Barry Waite)
L. California Association of Councils of Governments – CALCOG (Britt Huff)
XI. ADJOURNMENT
Next Board meeting – Thursday, February 27, 2025