Steering Committee Meeting
December 9, 2024 @ 12:00 pm - 2:00 pm
The Steering Committee is scheduled to meet Monday, December 9th, 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
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. November 6, 2024 Steering Committee meeting minutes – attached
ACTION: Approve
B. Letters of Support for Beach Cities Health District
Letters attached to support two funding opportunities – one for an expansion of allcove
Beach Cities for youth and the second for funding to open a center for senior health care
ACTION: Approve
C. Monthly Reports – Receive and File
City Attendance at SBCCOG Meetings – attached
VI. ACTION ITEMS
D. Homeless Services – 12:20 pm
Client Aid Recap Report – attached
Memo attached re: Budget modification to Local Solutions Fund and funding for SHARE! housing
Also attached: MOU with SHARE! Housing and Letter of Support as Co-Applicant
ACTION: Approve documents
E. Consultant Selection for Housing Trust Feasibility Study – 12:30 pm
Memo to be sent separately
ACTION: Review and Approve evaluation committee’s selection
F. Board Meeting Agenda Development – 12:40 pm
January
o SBFN Purchase Agreement approval
o Measure M MSP Program Updated for approval
February
o Harbor-UCLA Renovation & Lundquist Institute presentations
o Measure R Annual Program Update for approval
Other Possibilities
o Mayor Karen Bass, City of Los Angeles
o Insurance Commissioner Ricardo Lara – invited 3/2/24, at least 3 reminders
o John Mirisch, Beverly Hills Councilmember, Los Angeles County Housing Solutions Agency (LACAHSA) representative for South Bay
o Terry Tamminen, Alta Sea
Special meeting possibilities
o Day at the County with Metro Art Tour
o Harbor Tour
o Intuit Dome Tour
o The Lundquist Institute
o Comments on Newport-Inglewood Fault Bus Tour
G. I-405 Auxiliary Lane Comment Letter – 12:50 pm
Draft Letter attached
ACTION: Approve Transportation Committee Recommendation
H. Approval of Invoices – to be sent in supplemental distribution – 12:55 pm
ACTION: Approve invoices for payment
VII. INFORMATION ITEMS
I. South Bay Fiber Network – 1:00 pm
Status on operations and future grant opportunities as well as new owner meetings with city staff
J. REAP 2.0 – 1:10 pm
RFP for consultant selection being prepared for the Commercial Redevelopment into housing and for Neighborhood Mobility Hubs – participating cities being identified
K. Update on South Bay Environmental Services Center Activities – attached – 1:15 pm
Heat Pump Water Heaters replaced in South Bay – 6 cities & 3 school districts – 44 units in all creating a total savings of $923,397.30!!
Comments on December 4 Energy Awards Event
L. Update on Senior Services Working Group meeting – 1:25 pm
M. Update on the Local Travel Network & E-Bike Safety Issues – 1:30 pm
N. General Assembly– 1:35 pm
Progress re: Sponsors and Program
O. Update on Office Space – 1:45 pm
P. Items for referral to future Steering Committee meeting – 1:50 pm
VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES – 1:55 pm
IX. NEXT STEERING COMMITTEE
Monday, January 13, 2025 @ 12:00 noon – SBCCOG office
X. ADJOURNMENT