Steering Committee Meeting
June 8 @ 12:00 pm - 2:00 pm
The Steering Committee is scheduled to meet Monday, June 8th, 2026 at 12 noon BOTH via Zoom and in person at the SBCCOG Office located at 357 Van Ness Way, Suite 90, Torrance, CA 90501.
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 SB 707. If you need to attend virtually and want to vote, please complete the following SBCCOG SB 707 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 – (County Contract amendment to VI.K and New Item VI-P added)
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. May 11, 2026 Steering Committee meeting minutes – attached
ACTION: Approve
B. FY26-27 Recommendation for Chamber of Commerce Memberships
Memo attached
ACTION: Approve
C. Update to SBCCOG Financial Policies
Memo and policies attached
ACTION: Approve
D. Agreement with Lackow Planning and Environmental for Services to the SBCCOG- attached
ACTION: Recommend Board approval
E. Agreement with Siembab Corporation for Advisory Services – attached
ACTION: Recommend Board approval
F. Agreement with Jon Rodman for GIS Services – attached
ACTION: Recommend Board approval
G. West Basin Municipal Water District Scope of Work for SBCCOG for FY 26-27 – attached
ACTION: Recommend Board approval
H. 26-27 Dues
Hawthorne, Inglewood, Manhattan Beach, Rancho Palos Verdes paid
I. Pending Grants
None (Caltrans Sustainable Grant – We did not receive this award)
J. Monthly Reports – Receive and File – Client Aid and Time Limited Subsidy going directly to Board
City Attendance at SBCCOG Meetings – attached
VI. ACTION ITEMS
K. Homeless and Housing Services – 12:15 pm
Program, county contract, and governance updates
July 18 – 11 am to 3 pm Hawthorne Community Center – CONNECT Day for families
ACTION: Recommend Chair be authorized to execute Amendment One when received as long as there are no substantive and material changes to the previously approved version and have the full scope of services presented to the Board at the June meeting
L. 2027 General Assembly Brainstorming – 12:25 pm
Memo attached
ACTION: Provide direction
M. Legislation – 12:35 pm
Legislative Matrix – attached
Metro Board Composition
o Scenarios before the Metro Board – attached
o Letter from Supervisor Hahn – attached
SB 799 amendment re: Housing Trust
Update on RHNA Replacement efforts
EV Rebate Proposal – attached
ACTION: Provide direction and recommend Board actions
N. FY 26-27 Draft Final Budget – 12:55 pm
Draft Final budget – attached
ACTION: Recommend Board approval of the budget
O. Executive Director Salary Adjustment for FY2026-2027 – memo attached – 1:05 pm
ACTION: Recommend Board approval
P. Sixth Amendment to Eide Bailly Contract for Financial Services – memo attached – 1:15 pm
ACTION: Recommend Board approval
Q. Approval of Invoices – 1:15 pm
ACTION: Approve invoices for payment – to be sent separately
VII. INFORMATION ITEMS
R. Land Use and Transportation and Digital Update – 1:20 pm
REAP 2.0
o Commercial Redevelopment
o Mobility Hubs
Update on the Local Travel Network & E-Bike Safety Issues
o SS4A grant
o Carson to the Sea grant
o Measure M application for further work on e-bike safety
o ACTION: Recommend Board approval of SS4A grant
SBFN
o Status of possible transfer of ownership
S. South Bay Environmental Services Center Activities – attached – 1:30 pm
June 18, Energy Managers Working Group
T. Update on Senior Services – 1:40 pm
U. Board Meeting Agenda Development – 1:45 pm
June – draft agenda attached
July
o Potential SBFN Transfer of Ownership
August
September
o Proposed policy change on funding Measure M and R projects
o The Future & Educational Priorities of El Camino College – Ann O’Brien, Executive Director, Marketing & Communications
VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES – 1:50 pm
IX. NEXT STEERING COMMITTEE – Monday, July 13, 2026 @ 12:00 noon – SBCCOG office
X. ADJOURNMENT