Steering Committee Meeting
March 10 @ 12:00 pm - 2:00 pm
The Steering Committee is scheduled to meet Monday, March 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
I. CONFIRM THE QUORUM – 12:00 noon
II. REPORT OF POSTING OF THE AGENDA
n 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. February 10, 2025 Steering Committee meeting minutes – attached
ACTION: Approve
B. No Cost Amendment to SBCCOG Contract with WLCAC – attached
ACTION: Under Executive Director’s authority – Receive and file
C. Monthly Reports – Receive and File
City Attendance at SBCCOG Meetings – attached
VI. ACTION ITEMS
D. SBFN Purchase Approval – 12:15 pm
Changes to the Master Services Agreement are now with SBCCOG legal counsel – an update will be provided at the meeting
Status on sale of the network and owner meetings with cities
March 19 panel at 88 cities summit in Torrance
ACTION: Consider approval if legal review shows no problems
E. Homeless Services – 12:25 pm
Client Aid Recap Report – to be sent separately
Update on Homeless Count – February 20
Funding requests from cities for their projects – deadline March 19
County Blue Ribbon Commission on Homelessness (BRCH) recommendation for new County entity and streamlining LAHSA
Update on funding options for Measure A distribution
ACTION: Provide direction on funding and organizational proposals
F. Legislation – 12:40 pm
Legislative Matrix attached
April 10 – next Legislative Briefing – need questions to ask legislators
ACTION: Support for AB 262
G. Board Meeting Agenda Development – 12:50 pm
April – options
o Update on Implementation of Measure A re: Homeless Services & Measure G re: County Reorganization
o Review of SBFN Purchase Agreement approval
o Climate – for earth month – presentation from Wally Siembab
o CALCOG Leadership Academy – David Leger speaking about his experience and lessons learned
Speakers to be invited – in progress
o LA County District Attorney Nathan Hochman
o Ryan Johnson, CEO, LACAHSA
o Mayor Bass – invite us to Getty House
Special meeting possibilities
o Alta Sea Wave Project
o Sanitation District Water Treatment Plant Tour
o Harbor-UCLA Tour of new facilities – set date after General Assembly
H. Employee Manual Revisions – 12:55 pm
To be sent separately
ACTION: Approve
I. Update on Office Space – 1:05 pm
Possible further options to be discussed at the meeting
ACTION: Approve recommended option
J. Approval of Invoices – to be sent in supplemental distribution – 1:15 pm
ACTION: Approve invoices for payment
VII. INFORMATION ITEMS
K. REAP 2.0 – 1:20 pm
Housing Trust Feasibility Study – 1st meeting of Advisory Committee being scheduled
Commercial Redevelopment – participating cities are Carson, Hawthorne and Torrance;
RFP being prepared for consulting services
Micro-Mobility Hubs – RFP being prepared for consulting services
Further updates at the meeting
L. Update on South Bay Environmental Services Center Activities – attached – 1:25 pm
M. Update on Senior Services – 1:35 pm
N. Update on the Local Travel Network & E-Bike Safety Issues – 1:40 pm
O. General Assembly – 1:45 pm
Progress re: Sponsors and Program
Update on other logistics
VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES – 1:55 pm
IX. NEXT STEERING COMMITTEE – Monday, April 14, 2025 @ 12:00 noon – SBCCOG office
X. ADJOURNMENT