Steering Committee Meeting
August 11 @ 12:00 pm - 2:00 pm
The Steering Committee is scheduled to meet Monday, August 11th, 2025 at 12 noon BOTH via Zoom and in person at the SBCCOG Office located at 357 Van Ness Way, Suite 90, 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 natalie@southbaycities.org 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
V. CONSENT CALENDAR – action items noted, remainder are receive & file – 12:10 pm
A. July 14, 2025 Steering Committee meeting minutes – attached
ACTION: Approve
B. Contract with Sanitation Districts (funding to SBCCOG)
Scope of work attached
ACTION: Recommend board approval
C. Metro Service Council Vacancy
The call for nominations in the South LA portion of the jurisdiction has been distributed and
Supervisor Mitchell’s office is also looking for a replacement
D. Outstanding Dues Payments as of 8/4/25
Carson, City of Los Angeles, Redondo Beach
If dues are not received by August 31 per the JPA agreement, the city loses its vote
E. Pending Grants
LA 2050 – plan for micromobility lending of vehicles at senior facilities – notification expected in October
Biodiversity Grant – application to be submitted in October
F. Monthly Reports – Receive and File
City Attendance at SBCCOG Meetings – attached
VI. ACTION ITEMS
G. General Assembly location and topics – 12:15 pm
Memo attached
ACTION: Review and provide direction
H. SBCCOG Agency Partnership Policy – 12:25 pm
Memos attached
ACTION: Review and if agreeable, recommend board approval
I. Legislation – 12:35 pm
Legislative Matrix – attached
August 14 is the Legislative Briefing – remote only
ACTION: Support: AB 261, AB 300, SB 454, SB 346, SB 74
Oppose unless amended: SB 707
Oppose: AB 1061
J. Board Meeting Agenda Development – 12:45 pm
August – draft attached
o Wally and Kim – SBCCOG Sustainability Program
o MWD request for support of the Delta Project
September
o WSPA re: impacts of some of the refinery closures (both confirmed and rumored) on the state and particularly the South Bay
o Baldwin Hills Conservancy Update
October
o Waymo?
November 20 – one week early
o Classification and Compensation Study
Potential Speakers
o Mayor Bass – invite us to Getty House
o Andrew Dermanoski, Colonel, USSF, LAAFB
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
K. Election Procedures – 12:50 pm
To be distributed in supplemental distribution
ACTION: Review and recommend board approval
L. Approval of Invoices – to be sent in supplemental distribution – 1:00 pm
ACTION: Approve invoices for payment
VII. INFORMATION ITEMS
M. REAP 2.0 – 1:05 pm
Housing Trust Feasibility Study
Commercial Redevelopment
Micro-Mobility Hubs
N. Homeless Services – 1:10 pm
Client Aid Recap Report – to be distributed in supplemental distribution
Time Limited Subsidy Recap Report – attached
Recap of meetings with CEO-HI, LACAHSA and others and policy issues being addressed
SBCCOG Measure A Program
LACAHSA
Homeless Services
M. SBFN – 1:25 pm
Update on status of the network and the transition
N. Update on South Bay Environmental Services Center Activities – attached – 1:30 pm
O. Update on Senior Services – 1:40 pm
P. Update on the Local Travel Network & E-Bike Safety Issues – 1:45 pm
Q. Office Move Update – 1:50 pm
Move Memo – attached
ACTION: Receive and File
VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES – 1:55 pm
IX. NEXT STEERING COMMITTEE – Monday, September 8, 2025 @ 12:00 noon – SBCCOG office
X. ADJOURNMENT