Steering Committee Meeting
July 8 @ 12:00 pm - 2:00 pm
The Steering Committee is scheduled to meet Monday, July 8th, 2024 at 12 noon BOTH via Zoom and in person at the SBCCOG Office located at 2355 Crenshaw Blvd., Suite 125, Torrance, CA 90501.
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. 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 MEETING: For the public and guests, receive Zoom meeting credentials in advance by using the below link to RSVP: https://us06web.zoom.us/meeting/register/tZcsce6orD0pGda5p_4pKbh3J1EqKDlJgaSY OR visit https://zoom.us/join or dial (669) 444-9171 using Zoom ID: 831 6702 6332; Passcode: 505171
Revised Agenda
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 – 12:05 pm
V. CONSENT CALENDAR – action items noted, remainder are receive & file – 12:15 pm
A. June 10, 2024 Steering Committee meeting minutes – attached
ACTION: Approve
B. 4th Amendment to MOU with McGowan Consulting for Integrated Pest Management Marketing Services (funding to the SBCCOG) – attached
ACTION: Recommend Board approval
C. Sustainability Program Partnership with Sanitation Districts of Los Angeles County Scope of Work (funding to the SBCCOG) – attached
ACTION: Recommend Board approval
D. Amendment to Agreement with Eide Bailly for Additional Financial Services (payment by the SBCCOG)
Memo and proposal – attached
ACTION: Recommend Board approval
E. City Attendance at SBCCOG Meetings – attached
G. Update on South Bay Environmental Services Center Activities – attached
VI. ACTION ITEMS
A. Homeless Services – 12:20 pm
Client Aid Recap Report – attached
Preview of upcoming meetings with City Representatives will be on July 10 and next Homeless Task Force meeting will be on August 7.
Homeless Count update
Supreme Court Grants Pass ruling – pledge for cities – attached
ACTION: Recommend Board approval to send Grants Pass ruling pledge to cities for their consideration
B. Legislation – 12:35 pm
Legislative Briefing – July 11
Revised Matrix – attached
ACTION: Suggest questions for legislators for briefing & recommend the Board support SB 1271
C. Opportunities to Serve – 12:45 pm
Vacancies are for the CalCities LA Regional Director and 2 seats on the Metro Service Council Board
ACTION: Discuss selection process – applications are due by 5 pm July 15
D. Board Meeting Agenda Development – 12:55 pm
July 2024 – draft agenda attached
Civic Spark Fellows Project Overviews & Climate Action Reports
Status of LA28 Transportation Presentation
Update on E-Bike Safety Issues
August 2024
Mayor Karen Bass, City of Los Angeles – tentative
September 2024
LCC Division Incoming President Arcadia Mayor Pro Tem Michael Cao
October 2024
Meeting at CalState Dominguez Hills – contact David Gamboa
Other Possibilities
Insurance Commissioner Ricardo Lara – invited 3/2/24, at least 3 reminders
Jose Solache, Lynwood Councilmember, AQMD representative for South Bay
John Mirisch, Beverly Hills Councilmember, Los Angeles County Housing Solutions Agency (LACAHSA) representative for South Bay
Rob Katherman, Water Replenishment District re: Water Quality
Terry Tamminen, Alta Sea
Special meeting possibilities
Day at the County with Metro Art Tour
Workshop on Inflation Reduction Act & how cities can take advantage of the funding available
Harbor Tour
SB Association of REALTORS – POSTPONED TO JANUARY 2025 Housing Economic Forecast – FOR elected officials and city staff
E. November Steering Committee Date – 1:00 pm
The November Steering Committee meeting is on Veteran’s Day, November 11 this year.
Staff is proposing to change the meeting to Wednesday, November 6 so that it would be after the election and not interfere with any election activities
ACTION: Approve or select another date
F. Approval of Invoices – to be sent separately – 1:05 pm
ACTION: Approve invoices for payment
VII. INFORMATION ITEMS
A. Update on the Digital Equity Plan – 1:10 pm
B. Update on the Local Travel Network & E-Bike Safety Issues – 1:20 pm
C. Items for referral to future Steering Committee meeting – 1:30 pm
VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
IX. NEXT STEERING COMMITTEE – Monday, August 12, 2024 @ 12:00 noon – SBCCOG office
X. ADJOURNMENT