Steering Committee Meeting
July 8, 2019 @ 12:00 pm - 2:00 pm
The Steering Committee is scheduled to meet Monday, July 8th,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 – June 10, 2019 meeting minutes attached
- ACTION: Approve
- Memo attached
- ACTION: Recommend Board approval of a contract extension with Moss, Levy & Hartzheim, LLC at a cost not to exceed $6578 for 2018-2019 audit.
C. City Attendance at SBCCOG May meetings
- Matrix attached
- ACTION: Receive and file
D. 2019 General Assembly Outstanding Sponsor Payments
- $2500 from Mark Ridley-Thomas
E. South Bay Environmental Services Center Activities Report – attached
VI. ACTION ITEMS
F. Suggested SBCCOG Quarterly Report to City Councils – 12:10 pm
- Memo attached
- ACTION: Provide direction
G. Legislative Matrix – 12:20 pm
- Matrix attached
- ACTION: Recommend support for AB 1482 re: Tenancy rent caps
- ACTION: Plan to attend the July 11 Legislative Briefing @ 9 am
H. Board Meeting agenda development – 12:30 pm
a. Face of the Program – Rosemary Lackow
b. Status of Homeless Services – An On the Street Perspective – Shari Weaver, Harbor Interfaith
- August – TORRANCE LIBRARY
a. Face of the Program – Steve Lantz – last one
b. Adaptation CAP update
- September – TORRANCE LIBRARY
a. Adaptation CAP update
b. Update on Water Issues in the South Bay
- October – REDONDO LIBRARY
- November – TORRANCE LIBRARY
- Workshop before Board meeting on Regional Agencies – what and who they are??
I. South Bay Fiber Network – 12:40 pm
- Latest update at the meeting
- ACTION: Provide direction
J. Office Issues – 12:50 pm
- Latest update at the meeting
- ACTION: Provide direction
K. Approval of Invoices – available at the meeting – 12:55 pm
- ACTION: Approve invoices for payment
VII. INFORMATION ITEMS
- Board room no longer available to us as of July 15
L. Update on Homeless Program – 1:00 pm
- Christian – update on Redondo Beach pilot
- Report on Visit to Santa Monica Access Center
- Next Task Force meeting is July 10
o City data should be re-released by then
- At the last meeting, Drew Boyles asked what serious mental illness was defined as and how effectiveness is measured. Staff looked into this and found the following:
o According to the Diagnostic and Statistical Manual of Mental Disorders (DSM 5), serious mental illness or sever and persistent mental illness include schizophrenia, bi-polar, severe depression diagnoses.
o The numbers identified – 64 sheltered and 849 unsheltered are part of the demographic survey which is different than the homeless count. A number of homeless individuals are interviewed (over 5,000 in LA County), and serious mental illness is self-reported and observed by person conducting interview.
VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
M. Other updates since agenda distribution – 1:10 pm
NEXT STEERING COMMITTEE MEETING – Monday, August 12, 2019 @ 12:00 pm
PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULE