Steering Committee Meeting
February 10 @ 12:00 pm - 2:00 pm
The Steering Committee is scheduled to meet Monday, February 10th, 2025 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 added to VII.J.
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 – 12:10 pm
A. January 13, 2025 Steering Committee meeting minutes – attached
ACTION: Approve
B. Monthly Reports – Receive and File
City Attendance at SBCCOG Meetings – attached
VI. ACTION ITEMS
C. Homeless Services – 12:15 pm
Client Aid Recap Report – attached
Homeless Count – February 20
Time Limited Subsidy
County possible new organizational structure – including discussion of LAHSA
Update on funding options for Measure A distribution
ACTION: Provide direction as needed re: organization and funding options
D. Legislation – 12:25 pm
Legislative Matrix – attached
Update on Muratsuchi staff meeting re: EBike safety potential legislation
February 28 Meet and Greet – flyer attached
Next legislative briefing date is scheduled for Thursday, April 10. The legislature is in
session. Should we change it to Friday, April 11 or Thursday, April 17 when they are not?
ACTION: Recommend Board support for AB 259 & add additional legislation to monitor
ACTION: Pick date for next Legislative Briefing
E. Board Meeting Agenda Development – 12:35 pm
February – draft agenda attached
Measure M MSP Policies Update for approval
Measure R Annual Program Update for approval
Mid-Year Budget
Recognition to Harold Williams, former WBMWD Board member
Paige Kaluderovic re: Executive Committee – goals and metrics
April – options
Update on Implementation of Measure A re: Homeless Services & Measure G re: County Reorganization
Speakers to be invited
LA County District Attorney Nathan Hochman
Ryan Johnson, CEO, LACAHSA
Special meeting possibilities
Alta Sea Wave Project
Sanitation District Water Treatment Plant Tour
Harbor-UCLA Tour of new facilities
F. Mid-Year Budget – to be sent in supplemental distribution – 12:40 pm
ACTION: Recommend approval to Board
G. Approval of Invoices – to be sent in supplemental distribution – 12:55 pm
ACTION: Approve invoices for payment
VII. INFORMATION ITEMS
H. South Bay Fiber Network – 1:00 pm
Status on sale of the network and owner meetings with cities
I. REAP 2.0 – 1:05 pm
Housing Trust Feasibility Study
Commercial Redevelopment – participating cities are Carson, Hawthorne and Torrance:
Next step, RFP will be prepared for consultant
Micro-Mobility Hubs – SBCCOG staff is working on Task 1 – Literature Review
Further updates at the meeting
J. Update on South Bay Environmental Services Center Activities – attached – 1:10 pm
Full MOU accessible using this link: https://cdn.southbaycities.org/wp-content/uploads/2024/12/06144640/09A_MOU-COG_Draft_EBD-DI-Program_SBCCOG_012425COPY.pdf
ACTION: Approve subject to legal review
K. Update on Senior Services – 1:20 pm
L. Update on the Local Travel Network & E-Bike Safety Issues – 1:25 pm
Report on LTN City Working Group meeting
Status of federal SS4A grant
M. General Assembly – 1:35 pm
Progress re: Sponsors and Program
Paying lunch for former chairs that are not on our board
N. Report on SBCCOG Orientation Meeting for City Staff – 1:40 pm
O. Update on Office Space – 1:45 pm
VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES – 1:55 pm
IX. NEXT STEERING COMMITTEE – Monday, March 10, 2025 @ 12:00 noon – SBCCOG office
X. ADJOURNMENT