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Steering Committee Meeting

August 14 @ 12:00 pm - 2:00 pm

The Steering Committee is scheduled to meet Monday, August 14th, 2023 at 12 noon BOTH via Zoom and in person at the SBCCOG Office located at 2355 Crenshaw Blvd., Suite 125, Torrance, CA 90501.

ACCESSING THE MEETING:

Please RSVP in advance by using the following link: https://scag.zoom.us/meeting/register/tJArdOusqj8oG9aULyxK8prL-sf6ZCYt0rZ_

Virtual attendees Zoom access: visit https://zoom.us/join or dial (669) 900-6833 and use Meeting ID: 946 3244 4212; Passcode: 185297

We are asking in-person attendees to bring your laptop, tablet or a printed copy of the agenda as we will only have two courtesy copies available.

PUBLIC COMMENTS: Unless otherwise noted in the Agenda, the Public can only comment on SBCCOG related business that is within the jurisdiction of cities and/or items listed on the Agenda during the Public Comment portion of the meeting. The time limit for oral comments is three (3) minutes per person. When called on, please state: Your name and residence and the organization you represent, if appropriate. Written comments are also accepted by 11:00 am the day of the meeting via e-mail to [email protected] Both written and oral comments will be part of the official record.

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 (accessible HERE). Provisions of this bill permit members of a legislative body of a local agency to participate remotely and not identify their location under certain narrow conditions including:

• At least a quorum of the members are present in person from a singular public location and the member who seeks to participate remotely must announce if any person over 18 years old is present;
• The legislative body provides two-way audio-visual platform or two-way telephonic services with live webcasting of meeting; and
• The agenda notifies the public of the ways to access the meeting and offer public comment via a call-in or internet-based service option, and in person.
Once there is no declared state of emergency (or when AB 361 no longer applies), AB 2449 allows for board members to meet without identifying each teleconference location in the notice and agenda of the meeting, and without making each teleconference location accessible to the public under certain circumstances, but only if there is “just cause” or “emergency circumstances” justifying the remote appearance. A member may not participate remotely for “just cause” for more than two meetings per year, and may not participate remotely for any reason for more than three consecutive months or 20% of meetings per year. The SBCCOG and each member will need to track and monitor their use of this provision to ensure compliance with the law.

REVISED Agenda

Added:
VI.F. support in concept SB 326 to Legislative matrix
VI.H1. Employment agreement with Jacki Bacharach
VI.I. Local Travel Network moved to action item
VII.J. Client aid monthly report included

I. CONFIRM THE QUORUM – 12:00 noon

II. REPORT OF POSTING OF THE AGENDA
 ACTION: Receive and file

III. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA

IV. PUBLIC COMMENT

V. CONSENT CALENDAR – action items noted, remainder are receive & file – 12:05 pm
A. Steering Committee July 10, 2023 meeting minutes attached 
 ACTION: Approve

B. Third Amendment to MOU with McGowan Consulting, LLC for SBCCOG services to maintain
Webpage re: environmentally friendly landscaping, gardening, pest control & rain harvesting
 Amendment attached 
 Not to exceed $10,000 funding to the SBCCOG for additional year starting July 1, 2023
 ACTION: Recommend Board approval

C. Third Amendment with Siembab Corporation for their services for REAP funded projects
 Amendment attached 
 Not to exceed $25,000 funding to Siembab Corporation for additional year starting July 1, 2023
 ACTION: Recommend Board approval

D. City Attendance at SBCCOG Meetings – attached

E. Media Report – attached 

VI. ACTION ITEMS
F. Legislative Matrix – 12:10 pm
 Attached – ADDING SB 326 
 ACTION: Approve – no time for Board approval – legislature adjourns end of August
o Environment – support AB 1567; support if amended SB 867
o Governance – support AB 557
o Health – support AB 531, AB 43, SB 326
o Housing – support AB 1657

G. General Assembly Topic for 2024 – 12:20 pm
 Memo attached 
 ACTION: Discuss and provide direction

H. Approval of Invoices – to be sent separately – 12:30 pm
 ACTION: Approve invoices for payment

H.1. Employment Contract with Jacki Bacharach – attached – 12:35 pm 
 ACTION: Discuss and provide any further direction

I. Local Travel Network – 1:05 pm – MOVED TO ACTION ITEM – 12:45 pm
 Memo and Work Order #2 attached 
 Update at the meeting
 ACTION: Recommend Board approval

VII. INFORMATION ITEMS
J. Homeless Services report – 12:55 pm
 Virtual field trip to BeWell facility in Orange County re: homeless services (flyer attached) 
 Homeless count update
 Client Aid report – attached 
 Blue Ribbon Commission on Homelessness (BRCH) Update

K. South Bay Fiber Network – 1:05 pm
 Update on SBFN progress and LATA grant and other infrastructure grants

L. SCAG REAP 1.0 and 2.0 Update – 1:10 pm
 REAP 1.0 – final reports in progress
 REAP 2.0
o Subregional Partnership option
• Regional Housing Trust formation and Commercial Redevelopment into Housing under review by SCAG staff
o Metro Partnership option
 Award received for Neighborhood Mobility Hubs analysis
 Regional planner update

M. RHNA Reform comments – 1:15 pm
 Reminder – SCAG CEHD meeting on Wednesday, August 16 will discuss RHNA reform
recommendations for SCAG to make

N. Update on South Bay Environmental Services Center Activities – attached – 1:20 pm 
 20th Anniversary plans

O. Update on Senior Services – 1:30 pm
 New staff members

P. Board Meeting Agenda Development – 1:35 pm
 August – draft attached 
 Vic Nol, Director of Venue Cities Relations, LA28 Olympic and Paralympic Games – confirmed
 Baldwin Hills Conservancy requested time – confirming
 Before Board meeting – 4 pm – virtual tour of BeWell
 September
 20TH anniversary celebration before Board meeting
 Justin Erbacci, LAX General Manager – confirmed
 Final Report on ADU & Commercial Redevelopment REAP project
 October
 Stephanie Wiggins, Metro CEO
 Draft Housing Trust JPA document from City Managers
 November
 Supervisor Mitchell – confirmed
 Future meeting possible speakers invited – waiting on responses:
1. Mayor Karen Bass, City of Los Angeles
2. Jose Solache, Lynwood Councilmember, AQMD representative for South Bay
3. John Mirisch, Beverly Hills Councilmember, Los Angeles County Housing Solutions Agency (LACAHSA) representative for South Bay
4. President of CSUDH
5. Rob Katherman, Water Replenishment District re: Water Quality
6. Jeff Prang re: Proposition 19
 Special meeting opportunities – dates to be determined
 Tour of Green Line extension right of way in Lawndale and Gold Line
 Day at the County with Metro Art Tour
 Harbor Tour

VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES – 1:45 pm

IX. NEXT STEERING COMMITTEE – Monday, September 11, 2023 @ 12:00 noon – SBCCOG office

 

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