Steering Committee Meeting

The Steering Committee is scheduled to meet Monday, June 10th, 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 – Adding item to K. & L.1.

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. Steering Committee May 13, 2024 meeting minutes attached
 ACTION: Approve

B. Contract with So Cal Gas for LADWP Education, Training & Outreach Amendment 2 (payment to the SBCCOG)
 Agreement attached – expires June 30, 2025, $40,000
 Due to time constraints and that this is a continuation of an existing contract, we have been asked to approve this contract at this meeting.
 ACTION: Approve and notify the Board

C. Contract with West Basin Municipal Water District for FY24-25 (payment to the SBCCOG)
 Agreement attached – expires June 30, 2025, $163,260
 ACTION: Recommend Board approval

D. Amendment to Siembab Corporation Contract for SBCCOG services
 Agreement attached to move funding between tasks and from grant funded to general funds
 ACTION: Recommend Board approval

E. Agreement with Jon Rodman for GIS services and other tasks as defined
 Agreement attached
 ACTION: Recommend Board approval

F. Draft FY24-25 Budget
 Attached
 No comments have been received
 ACTION: Recommend Board approval

G. City Attendance at SBCCOG Meetings – attached – Receive and file

H. Media Reports – attached – Receive and file

I. Update on South Bay Environmental Services Center Activities – attached

VI. ACTION ITEMS
J. Approval of Invoices – to be sent separately – 12:20 pm
 ACTION: Approve invoices for payment

K. Legislation – 12:25 pm
 Legislative Briefing – July 11
 Matrix attached

Per Manhattan Beach – add oppose AB 1816 dealing with housing element certification

 ACTION: Recommend Board support AB 2236, SB 1053 & discuss questions for legislators for briefing

L. Board Meeting Agenda Development – 12:35 pm
 June 2024 – draft agenda attached
 Election of Officers
 SBCCOG Budget adoption
 July 2024
 August 2024
 Mayor Karen Bass, City of Los Angeles – tentative
 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

L1. Metro Service Council resignation
 Lucas Simmons who was just appointed to the Metro Service Council has sent an e-mail that he can no longer accept the position
 Options will be discussed at the meeting
 ACTION: Provide direction

VII. INFORMATION ITEMS

M. Homeless Services report – 12:45 pm
 Client Aid Recap Report – attached
 Update on Functional Zero
 Upcoming meetings with City Representatives will be on July 10 and next Homeless Task Force meeting
will be on August 7.

N. Update on the Digital Equity Plan – 1:00 pm

O. Items for referral to future Steering Committee meeting – 1:15 pm

VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES – 1:20 pm

IX. NEXT STEERING COMMITTEE – Monday, July 8, 2024 @ 12:00 noon – SBCCOG office

X. ADJOURNMENT