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Board of Directors Meeting

August 22 @ 6:00 pm

The Board of Directors are scheduled to meet Thursday, August 22nd, 2024 virtually via Zoom and in person. The meeting will begin at 6:00 pm.

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
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
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. July 25, 2024 minutes (attachment) – Approve 

B. Appointments to Outside Agencies (attachment) – Approve 

C. Resolution #2024-1 Supporting Caltrans Grant (attachment) – Approve
(funds to the SBCCOG) 

D. Human Resources Services (attachment) – Approve
(funds from the SBCCOG) 

E. Workplace Violence Prevention Plan (attachment) – Approve 

F. Legislative Matrix (attachment) – Receive and File 

G. Outstanding Dues: City of Los Angeles, Gardena, Redondo Beach – Receive and File

H. 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. Water Replenishment District Update – Director Rob Katherman, Water Replenishment District

B. I-405 Auxiliary Lane Project Update – Robert Machuca, Deputy Executive Officer, Metro
1. Presentation and Request for Support – Approve

VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES
A. Contract Amendment for Executive Director (attachment) – Approve 
B. SBESC Projects and Programs (attachment)
C. Homeless Services
1. Status of Good Neighbor Pledge
D. Senior Services
E. Transportation Reports
1. Metro Report – Board member James Butts/Mike Bohlke
F. General Assembly
G. Local Travel Network
1. Update on E-Bike Safety Issues
H. Digital Equity Plan update
I. Recent Grant Awards and Pending Applications
J. 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)
B. AQMD update (Brandee Keith)
C. 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)
D. County Department of Public Health (Alicia Chang)
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, September 26, 2024

 

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