Steering Committee Meeting
April 8, 2019 @ 12:00 pm - 2:00 pm
The Steering Committee is scheduled to meet Monday, April 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 – March 11, 2019 meeting minutes attached
- ACTION: Approve
B. Metro Service Council appointments
- Memo attached
- ACTION: Recommend Board approval
C. TelePacific (TPx) Month-to-Month Office Internet Service
- Memo attached
- ACTION: Recommend Board approval of month-to-month internet service from TPx in an amount not to exceed $1,005.41 per month.
D. South Bay Environmental Services Center Activities Report attached
E. Progress on Special Purpose Grants
- Currently funded not including the SBESC specific projects
i. Regional Broadband network – SBWIB
ii. Homeless Services coordination – County and PATH
iii. SCE/SCG Strategic Plan funds – for energy benchmarking for cities
iv. Solsmart for participating cities of Carson, El Segundo, Gardena, Hawthorne, Manhattan Beach, Palos Verdes Estates, Rancho Palos Verdes, & Torrance
v. Green Business Network for City of Torrance (extension pending) and Hawthorne
vi. Measure M administration
vii. Transportation Grid Blueprint for LA County – SBCCOG is sub-recipient to LA County
viii. Caltrans Slow Speed Network Network Feasibility Study – Inglewood is lead agency for purposes of accepting federal funds included in this grant
- Application Submitted
i. Caltrans Adaptation Planning Study
- Under review and pending at Metro
i. Funding for SBCCOG, SGVCOG & Gateway COG from Metro for collaboration on Metro’s Goods Movement Study – would start in July
VI. EXECUTIVE SESSION re: Personnel and Management Services – 12:10 pm
VII. ACTION ITEMS
F. Suggested SBCCOG Quarterly Report to City Councils – 12:40 pm
- Memo attached
- ACTION: Provide direction
G. Legislative Matrix – 12:50 pm
- Matrix and letter re: funding for Cal Parks & Rec. Oceanography Program attached
- ACTION: Recommend Board approval
H. Flight Path Issues – 1:00 pm
- Christian Horvath to present
- Letter attached
- ACTION: Review information and provide direction
I. 2020 General Assembly Updates – 1:10 pm
- Change date for next year – Thursday, March 12, 2020? – could conflict with NLC. OR March 19, 2020 – reserved
- Reinstitute February Board meeting and no meeting in March?
- Raffle – do they like it?
- ACTION: Provide direction
J. Board Meeting agenda development – 1:20 pm attached
- April 25
a. Face of the Program – Carolyn Yvellez
b. Rose Institute – census
c. 2019-2020 Work Program
d. Engineer’s EE Quarterly report
- May 23
e. Face of the Program
f. Presentation on cannabis – requested by Olivia Valentine
g. Budget presentation
h. Nominating Committee report
- June/July
a. Face of the Program
b. Update on Water Issues in the South Bay – WBMWD
K. Approval of Invoices – available at the meeting – 1:25 pm
- ACTION: Approve invoices for payment
VIII. INFORMATION ITEMS
L. Regional Broadband Network Initiative – 1:30 pm
- Update at the meeting
M. Regional Bike Share Coordination – 1:40 pm
- Update at the meeting
N. May 10 Housing Forum – 1:45 pm
- Update at the meeting
O. Update on Homeless Program – 1:50 pm
P. Nominating Committee – 1:55 pm
Q. Office Issues – 2:00 pm
- Update at the meeting on the site visits to date
IX. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
R. Other updates since agenda distribution – 2:10 pm
NEXT STEERING COMMITTEE MEETING – Monday, May 13, 2019 @ 12:00 pm
PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULE