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Steering Committee Meeting

November 6 @ 12:00 pm - 2:00 pm

The Steering Committee is scheduled to meet Wednesday, November 6th, 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

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. October 14, 2024 Steering Committee meeting minutes – attached 
ACTION: Approve

B. Seventh Amendment to SBCCOG Contract with Siembab Corporation (funding from grants & SBCCOG)
Contract amendment attached 
ACTION: Recommend Board approval

C. Second Amendment to SBCCOG Contract with Rosemary Lackow (funding from SBCCOG)
Contract amendment attached
ACTION: Recommend Board approval

D. Monthly Reports – Receive and File
City Attendance at SBCCOG Meetings – to be sent in supplemental distribution

VI. ACTION ITEMS
E. South Bay Fiber Network – 12:20 pm
Update on operations and future grant opportunities
ACTION: Recommend Board approval of ownership transfer if documents are received

F. Board Meeting Agenda Development – 12:40 pm
November 21 – 3rd THURSDAY draft attached 
o 16TH Annual Volunteer Recognition
o SBFN Update
o Election follow-up
n Other Possibilities
o Mayor Karen Bass, City of Los Angeles
o Insurance Commissioner Ricardo Lara – invited 3/2/24, at least 3 reminders
o Jose Solache, Lynwood Councilmember, AQMD representative for South Bay
o John Mirisch, Beverly Hills Councilmember, Los Angeles County Housing Solutions Agency (LACAHSA) representative for South Bay
o Terry Tamminen, Alta Sea
n Special meeting possibilities
o Day at the County with Metro Art Tour
o Harbor Tour
o Intuit Dome Tour
o The Lundquist Institute

G. Approval of Invoices – to be sent in supplemental distribution – 12:50 pm
ACTION: Approve invoices for payment

VII. INFORMATION ITEMS
H. REAP 2.0 – 12:55 pm
Housing Trust Feasibility Study consultant selection is in process – update at the meeting
RFPs for consultant selection being prepared for the Commercial Redevelopment into housing and for Neighborhood Mobility Hubs

I. Update on South Bay Environmental Services Center Activities – attached – 1:00 pm

J. Homeless Services – 1:10 pm
Client Aid Recap Report – to be sent in supplemental distribution
Recap on Oct. 28 & Oct. 30 events
Functional Zero – next cities – meeting with staff – El Segundo, Hermosa Beach,
Manhattan Beach, Torrance
Status of Good Neighbor Pledge
Measure A possible results

K. Update on the Local Travel Network & E-Bike Safety Issues – 1:20 pm
Status of E-Bike Safety Project
LTN Update

L. General Assembly – 1:25 pm
Sponsors and speakers needed
M. Items for referral to future Steering Committee meeting – 1:35 pm

VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES – 1:40 pm

IX. NEXT STEERING COMMITTEE

Monday, December 9, 2024 @ 12:00 noon – SBCCOG office

X. ADJOURNMENT

 

 

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