Steering Committee Meeting

The Steering Committee is scheduled to meet Monday, February 8th, 2021 via Zoom. 

PUBLIC COMMENTS:

To address the SBCCOG Steering Committee on any agenda item or a matter within the Steering Committee’s purview, please provide written comments by 11:00am,  February 8, 2021 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 #IV).    

 

ACCESSING THE MEETING:

Receive Zoom meeting credentials in advance of the meeting by using the below link:

https://scag.zoom.us/meeting/register/tJArdOusqj8oG9aULyxK8prL-sf6ZCYt0rZ_

 

OR

To access the Zoom meeting, visit https://zoom.us/join or call (669) 900-9833 and use Meeting ID: 946 3244 4212; Passcode: 185297

To ensure a quorum, please RSVP to [email protected] 

 

AGENDA

                   

I.CONFIRM THE QUORUM

II.REPORT OF POSTING OF 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 – January 11, 2021 meeting minutes attached 

• ACTION:  Approve

 

B.MOU with City of Compton re: Integrated Monitoring Program for the Dominguez Channel Watershed Management Area

• MOU attached 
• ACTION:  Recommend board approval

 

C.Contract with So Cal Gas Company

• TO BE SENT SEPARATELY BEFORE THE MEETING
• ACTION:  Recommend board approval

 

D.City Attendance at SBCCOG meetings 

•  Matrix attached 

 

E.South Bay Environmental Services Center Activities Report – attached 

•  SoCal REN enrollment is a priority to take advantage of energy efficiency programs
• Note:  more detail on social media statistics.  Comments welcome.

 

VI. ACTION ITEMS – 12:10 pm

F. Items from the Board meeting

• Delegated Authority – memo attached 
• Responsibility of Board members and of staff
• Update on cost of a more extensive audit
• ACTION:  Affirm existing policy

 

G.COVID update – 12:20 pm

• Report on Health Department SPA research
• South Bay School District Consortium vaccine distribution coordinated by Beach Cities Health District for school staff – memo attached 
• ACTION:   Recommend Board approve letter of support for BCHD School District Consortium & possible Board of Supervisors’ motion to re-evaluate the SPAs

 

H.Comments on LAWA EIR – 12:30 pm

• SBCCOG staff is working with the City of El Segundo consultants re: issues in the EIR
•  Draft letter to be available at the meeting.   Comments that SBCCOG can focus on:
• Emphasize regionalization of airport activities
• Include more attention to roadway improvement for airport access for those coming from the South on the 405 and PCH or from the east on the I-105 and in the Sepulveda Tunnel.
• ACTION:  Recommend Board approval of letter to LAWA re: SBCCOG comments on the EIR

 

I. Legislative Issues – 12:40 pm

• SBCCOG Legislative Briefing – January 14 – change end time to 10:45 
• SBACC vote – Carson Chamber has agreed to give us one of their voting seats
• SBACC/SBCCOG/LCC Meet and Greet has been set for Friday, February 26, 8:30 am -10 am
• Legislative Matrix attached 
• CCCA Housing Trust Fund proposal – draft attached 

 

J.Update on Homeless Program and Innovation Project Funding – 12:50 pm 

•  Dispensing client aid funds – memo attached 
• Home Share South Bay update
• ACTION:  Recommend Board approval of how to dispense client aid funds

 

K.Items from the Transportation Committee, if required – 12:55 pm

 

L.Board Meeting agenda development – 1:00 pm

• February agenda attached – Local Travel Network Project report, Mid year budget review, Bill Brand re: local control re: zoning initiatve, Green Line Extension Update
• March – General Assembly
• April –Clearwater Presentation from Sanitatioin District, Regional Energy Network presentation  
• May – budget/election, Rex Richardson re: AQMD, Request Econ forecast from CSUDH?
• June – budget adoption, election of officers, Gipson re: police reform issues???

 

M.Mid-Year Budget Review – 1:05 pm

• Attached 
• ACTION:   Review, comment and recommend adoption to the Board

 

N.Dues for 2021-2022 – 1:15 pm

• Memo attached 
• ACTION:   Recommend dues remain the same for the 2021-2022 budget year to the Board

 

O.Planner for the SBCCOG – special assessment – 1:20 pm

• Further discussion – scope and assessment attached
• ACTION:   Review, comment and recommend adoption to the Board

 

P.General Assembly – 1:30 pm

• Program
• Sponsorships
• Exhibit Hall
• Networking
• Game
• Registration
• Budget
• ACTION:  Provide direction

 

Q.Appointments to Outside Agencies – 1:40 pm

• Memo attached – names highlighted should be re-advertised
• ACTION:  Solicit for interest in the seats that have been held for two years and others as required

R.Approval of Invoices – available at the meeting – 1:45 pm

• ACTION:   Approve invoices for payment

 

VII.  INFORMATION ITEMS – 1:50 pm

S.South Bay Fiber Network  

• February 28 is the deadline for suggesting new sites for the remaining construction funds

 

T.Update on Senior Services  

• Next meeting of the Senior Services Working Group is on Tuesday, March 23 from 

 9:30-11:30am via zoom.

 

VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES

• Other updates since agenda distribution – 1:55 pm

 

NEXT STEERING COMMITTEE MEETING – Monday, March  8, 2021 @ 12:00 pm via zoom