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Steering Committee Meeting

August 8 @ 12:00 pm - 2:00 pm

The Steering Committee is scheduled to meet Monday, August 8th, 2022 both in-person and virtually via Zoom.  The hybrid meeting will begin at 12:00pm.

PUBLIC COMMENTS:
To address the SBCCOG Steering Committee on any agenda item or a matter within the Steering Committee’s purview, please provide written comments by 11:00 am, August 8, 2022 via email to [email protected] All written comments submitted will become part of the official record.

ACCESSING THE MEETING VIRTUALLY: To receive Zoom meeting credentials in advance of the meeting, register by using the link below:
https://scag.zoom.us/meeting/register/tJArdOusqj8oG9aULyxK8prL-sf6ZCYt0rZ_

OR to access the Zoom meeting, visit https://zoom.us/join or call (669) 900-6833 and use
Meeting ID: 946 3244 4212; Passcode: 185297

ACCESSING THE MEETING IN-PERSON:  SBCCOG Office located at 2355 Crenshaw Blvd., Suite 125, Torrance, CA 90501
Reminder: Lunch will only be provided for those that RSVP to attend in person – RSVP to [email protected] 
We are asking in-person attendees to bring your laptop, tablet or a printed copy of the agenda, as we will only have two courtesy copies available

AGENDA

This virtual meeting is held pursuant to AB 361 (Chapter 165, Statutes of 2021) issued by Governor Gavin Newsom on September 16, 2021. Committee members may participate by teleconference/virtual meeting due to state and local officials recommending measures to promote social distancing. Members of the public may participate by teleconference/virtual meeting in order to restrict the imminent risk to the health and safety of attendees.

I. CONFIRM THE QUORUM – 12:00 pm

II. REPORT OF POSTING OF THE 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 July 11, 2022 meeting minutes attached
 ACTION: Approve

B. Silvernest Contract Revision
 Revised contract attached
 Silvernest has cut back their services and reduced their fee to us by $2520. They will still remain a valuable resource to Homeshare South Bay
 ACTION: Recommend Board approval of the revised contract

C. Rancho Palos Verdes request for additional funding for homelessness plan from innovation funds
 Letter attached
 ACTION: Recommend Board approval of an additional $10,000 for Rancho Palos Verdes
from the SBCCOG innovation funds received from LA County for projects to address
homelessness. There are sufficient funds.

D. Dues and Assessment Status
 Dues and Assessments are outstanding from the following members: Carson, Hawthorne, Hermosa Beach, City of Los Angeles, Redondo Beach, County of Los Angeles
 The City of Rolling Hills voted to pay their full assessment of $2000
 The City of Lawndale paid their dues but no assessment

E. City Attendance at SBCCOG Meetings – attached

F. Media Report – attached

VI. ACTION ITEMS
G. Legislation – delegated from Board – 12:10 pm
 Matrix attached

 Review SBCCOG comments on the RHNA process – to be sent separately
 Status of State funding request
 ACTION: Support SB 1100 & AB 2407, Oppose SB 379 & AB 2234, Monitor SB 930 & SB 986 and approve direction of the RHNA comments

H. Board Meeting Agenda Development – 12:25 PM
 August – draft attached
o Marc Verville – Reality of RHNA Housing Target – confirmed
o Pam Lee – Aleshire and Wynder – SB 9 legal actions – invited
 September
o Ballot Measures
o Dept. of Public Health Update
o Allcove Youth Wellness Center – Beach Cities Health District
 Possible Special Meeting – August/September
o Net Metering – working with Calif. Efficiency & Demand Management Council for speakers
 October
o Possible SCE speaker re: changing rates and rebates
o Energy Efficiency Recognition Program Roll-out (SBECR)
 November
o SBCCOG orientation and review of SBCCOG Committees – annual report and who members are for newly elected officials and all board members
 Future meeting possible speakers:
o Stephanie Wiggins, Metro CEO
o Signal Synchronization applications with the SBFN – What’s Happening in Manhattan Beach
o Mental Health services
o How Villages help to age in place
o Moro Meadows – Hybrid Energy Solutions in San Diego Area – microgrids, lithium storage
 ACTION: Provide direction

I. 2023 General Assembly Program Ideas – 12:35 PM
 Memo attached
 ACTION: Provide direction

J. Approval of Invoices – to be sent separately – 12:45 PM
 ACTION: Approve invoices for payment

VII. INFORMATION ITEMS
K. South Bay Fiber Network – 12:50 PM
 LATA Grant – up to $500,000
 Update on the wireless pilot and other issues

L. Homeless Program – 1:00 PM
 Client aid for July $4,720 disbursed – memo attached
 Other updates re: welcome kits, data, social media campaign, field trip planning

M. Voting Procedures – 1:10 pm
 Memo attached

N. SCAG REAP Update – 1:20 pm

O. Local Travel Network – 1:30 PM
 Charette on branding and signage – August 18

P. Update on South Bay Environmental Services Center Activities – attached – 1:35 PM

Q. Update on Senior Services – 1:45 PM

VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES – 1:50 PM

IX. NEXT STEERING COMMITTEE/BOARD MEETING – Monday, September 12, 2022 @ 12:00 noon – hybrid

 

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