Steering Committee Meeting
October 9, 2017 @ 12:00 pm - 2:00 pm
The Steering Committee is scheduled to meet Monday, October 9th, 2017 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. REVIEW OF HANDOUTS
V. PUBLIC COMMENT
VI. CONSENT CALENDAR – action items noted, remainder are receive & file – 12:05 pm
A. Steering Committee – September 11, 2017 meeting minutes – attached
B. Contract Amendment with Siembab Corporation
ACTION: Recommend Board approval of contract amendment with Siembab Corporation starting October 1, 2017 to June 30, 2018 and not to exceed $20,000 out of the funding that the SBCCOG will be receiving from the county for this purpose
C. Contract with PATH re: Homeless Initiative services – attached
ACTION: Recommend Board approval for a 2nd year working with PATH
ACTION: Recommend Board approval additional scope not to exceed $7,500.
E. 2017 General Assembly Outstanding Sponsorships
As of October 1, 2017 – $5000 (SCG)
Per SCG staff, should be received by the Steering Committee meeting
F. 17-18 Dues All Paid
G. South Bay Environmental Services Center Activities Report – attached
Holiday Light Exchange – still soliciting sponsors
Important to complete more of the planned EE projects this year
VII. ACTION ITEMS
H. Board Meeting agenda development – October attached – 12:10 pm
November
i. Cal State Dominguez Hills Provost and Vice President for Academic Affairs – Dr. Michael Spagna
ii. SCAG RHNA presentation
iii. Southern California Water Committee
January
i. Southern California Aerospace Alliance
I. Budget Status Update – 12:15 pm
To be available at the meeting
J. Dues Formula – 12:25 pm
The RH City Council is requesting that the dues formula be re-evaluated before the next dues assessment is sent out. They contend that they are paying more than they should.
Memo and charts re: how dues are currently calculated are attached
ACTION: Provide direction
K. Approval of Invoices – available at the meeting – 12:40 pm
ACTION: Approve invoices for payment
VIII. INFORMATION ITEMS
L. Legislation – 12:45 pm
Request to join Take Back Our Community
M. Green Building Challenge Program Modification – 12:55 pm
ACTION: Provide direction
N. Broadband Next Steps – 1:05 pm
O. Regional Coyote Management Next Steps – 1:10 pm
P. 2018 General Assembly Update – 1:20 pm
Q. CAP work – 1:25 pm
City Meetings
December 13 Forum update
R. CALCOG Executive Directors’ meeting report – 1:30 pm
S. Special Events – 1:35 pm
Possibilities
• Tour of LA Bio Med
• Crisis media training
• Social media workshop
January 18 Gerald Desmond Bridge – confirmed
T. CCA Report – Christian Horvath – 1:45 pm
U. Progress on Special Purpose Grants – 1:50 pm
Currently funded
i. Microgrid Project in Carson – CEC
ii. Regional Broadband network – SBWIB and County
iii. Homeless Services coordination – County
Proposals pending
i. SCE/SCG Strategic Plan funds – for energy benchmarking for cities
ii. Measure M administration
iii. CSUDH/SBWIB/SBCCOG application re: study of student transportation in the South Bay with SB 1 research funds
IX. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
V. Other updates since agenda distribution – 1:55 pm
NEXT STEERING COMMITTEE MEETING – Monday, November 13, 2017 @ 12:00 pm
PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULES