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Steering Committee Meeting

September 9, 2019 @ 12:00 pm - 2:00 pm

The Steering Committee is scheduled to meet Monday, September 9th, 2019 at the SBCCOG/SBESC Office, located at 20285 S. Western Ave, Suite 100, Torrance, CA 90501. Lunch will be provided. To ensure a quorum, please RSVP to [email protected] 

 

AGENDA

 

I. INTRODUCTIONS  

 

II. REPORT OF POSTING OF AGENDA

  • ACTION:  Receive and file

 

III. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA  

 

IV. PUBLIC COMMENT

 

V. CONSENT CALENDAR – action items noted, remainder are receive & file – 12:05 pm

A. Steering Committee – August 12, 2019 meeting minutes – attached

  • ACTION:  Approve

 

B. City Attendance at SBCCOG meetings

 

C. 2019 General Assembly Outstanding Sponsor Payments

  • $2500 from Mark Ridley-Thomas

 

D. 19-20 Dues Outstanding as of 9/3/19

  • El Segundo, Hawthorne, Inglewood, Rolling Hills Estates

 

E. South Bay Environmental Services Center Activities Report – attached 

 

VI. ACTION ITEMS 

F. Legislative Matrix – 12:10 pm

 

G. SBCCOG Letter to SCAG on RHNA

 

H. Communication Needs Assessment Survey – 12:15 pm

 

I. Ad Hoc Finance Committee

  • Status report and discussion of goals and topics for first meeting
  • ACTION:  Provide direction

 

J. Board Meeting agenda development – 12:25 pm

a. Workshop on RHNA before the meeting

b. Recognition of SolSmart cities and SBCCOG achievements

c. Update on Water Issues in the South Bay – Patrick Sheilds

d. Gardena’s Lawsuit and how it affects cities and funding under Measure W – Ray Tahir

  • October – Redondo Beach Library

a. Census speaker

b. Celebration and Recognition of SBWIB, R/T, Hahn and Butts re: SBFN – tentative

  • November – Torrance Library
  • Annual Volunteer Reception
  • New L.A. County Voting System – Registrar/Recorder Dean Logan (confirmed)  
  • January – New Office

a.  LAWA Landside Modifications Update

 

K. South Bay Fiber Network – 12:35 pm

  • Status of Commitments
  • Line of Credit
  • Contract with ADF
  • ACTION:  Provide direction

 

L. Office Issues – 12:45 pm

 

M. Approval of Invoices – available at the meeting – 12:55 pm

  • ACTION:   Approve invoices for payment

 

VII.  INFORMATION ITEMS

N. Update on Homeless Program – 1:00 pm

  • Shared Housing pilot
  • Chambers of Commerce are ending out a survey of business perceptions and issues re: homeless.  Results will be compiled and reported.

 

O. Update on Senior Services/Age Friendly Region – 1:05 pm

 

VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES

P.   Other updates since agenda distribution – 1:15 pm

 

NEXT STEERING COMMITTEE MEETING – Monday, October 14, 2019 @ 12:00 pm 

 

PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULE

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