Steering Committee Meeting
July 11, 2016 @ 12:00 pm - 2:00 pm
The Steering Committee is scheduled to meet Monday, July 11, 2016 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. REPORT OF POSTING OF AGENDA
- ACTION: Receive and file
II. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA
III. PUBLIC COMMENT
IV. CONSENT CALENDAR – action items noted, remainder are receive & file – 12:05 pm
A. Steering Committee – June 13, 2016 meeting minutes attached
- ACTION: Approve
B. Metro ExpressLanes contract renewal – going to July Board meeting – no change in scope or budget anticipated – contract not yet available
C. Committee Meeting Dates & Working Groups
- Homeless Services Committee – July 13, 2016
D. GA Sponsorship Payments Outstanding – as of July 5, 2 sponsorships outstanding – WRD and SCG
E. Dues Payments Received as of July 5 – 6 cities (Carson, El Segundo, Inglewood, PVE, RPV, RH)
F. Monthly Transportation Update – attached
V. INFORMATION ITEMS
G. South Bay Environmental Services Center Activities Report – attached – 12:15 pm
- SBCCOG energy team along with SCE and SCG presented a $52,936 incentive check to Hawthorne Mayor and City Council on June 14, and the SBCCOG energy team and SCE presented a $70,222 incentive check to Torrance Mayor and City Council. It pays to be a local government partner with the SBCCOG and SCE!
- Holiday Light Exchange – November 10 and 11. Seeking donations now
- Save December 1 for the Energy Leader Recognition Lunch
- Green Building Challenge Update – 155.
H. Special Events – 12:20 pm
- Broadband Workshop – July 21
- LB Container Terminal Tour of Automated Facility – August 10
- LA Air Force Base Tour to be planned in the fall
I. Board meeting agenda development – draft agenda attached – 12:25 pm
- SBCCOG Multi-Unit Dwelling Electric Charging Project Presentation
- Board member sharing of their city’s projects and priorities for the coming year
- August or September – November Ballot Propositions of South Bay interest?
J. Measure R – 12:30 pm
K. Smart Mobility Tool Project – 12:40 pm
- Update at the meeting
L. Dominguez Channel Watershed Management Area Administration – 12:45 pm
M. Homeless Services Update – 12:50 pm
N. General Assembly Topic Discussion – 12:55 pm
O. CCA Report – 1:05 pm
- Update at the meeting, if any by Christian Horvath and/or Kim Fuentes
VI. ACTION ITEMS FOR FURTHER DISCUSSION
P. Legislative Issues – 1:10 pm
- Legislative Matrix – attached
- Update on SB 522 re: LA Metro
- ACTION: AB 779 – new subject – still want to monitor, take position or remove
Q. Approval of Invoices – available at the meeting – 1:20 pm
- ACTION: Approve invoices for payment
VII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
R. Sustainability Initiatives – 1:25 pm
S. Other updates since agenda distribution – 1:35 pm
NEXT STEERING COMMITTEE MEETING – Monday, August 8, 2016 @ 12:00 pm
PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULES