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Steering Committee Meeting

December 13, 2021 @ 12:00 pm - 2:00 pm

The Steering Committee is scheduled to meet Monday, December 13th, 2021 via Zoom. 

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 11:00am,  December 13, 2021 via email to [email protected].  All written comments submitted will become part of the official record.  Unless otherwise noted in the Agenda, the Public can only provide written comment on SBCCOG related business that is within the jurisdiction of the SBCCOG and/or items listed on the Agenda which will be addressed during the Public Comment portion of the meeting (Item #IV).    

 

ACCESSING THE MEETING:

Receive Zoom meeting credentials in advance of the meeting by using the below link:

https://scag.zoom.us/meeting/register/tJArdOusqj8oG9aULyxK8prL-sf6ZCYt0rZ_

OR

To access the Zoom meeting, visit https://zoom.us/join or call (669) 900-9833 and use Meeting ID: 946 3244 4212; Passcode: 185297

To ensure a quorum, please RSVP to [email protected]

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.

AGENDA

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 November 8, 2021 meeting minutes attached 
-ACTION: Approve

B. Regional Energy Network Regional Partnership Contracts – attached 
-2 contract amendments extended to December 31, 2022 in Amendment 3
-1022A PDP – Project No.: #TEC20-0046 for $80,000 from $65,000
-1022B DER DAC – Project # TEC20-0047 for $80,000 from $65,000
-2 contract amendments end December 31, 2021 but clarify the funding that was received
-1022C NMEC – Project No.: #TEC20-0048 – $10,000
-1022D RSF (RLF) – Project No.: #TEC20-0049 – $10,000
-ACTION: Approve and Authorize the chair to sign

C. Legislative Issues
-OCCOG lawsuit against HCD re: RHNA – unsuccessful – press release attached 
-On December 6, the OCCOG Board voted to appeal the decision.

D. Update on South Bay Environmental Services Center Activities – attached 

E. Monthly Transportation Update – attached 

F. Opening on the Metro Service Council
-Elaine Jeng has resigned.
-Nominations normally begin in February. Unless otherwise directed, this opening will be included
in that solicitation

G. City Attendance at SBCCOG Meetings – attached 

H. Media Report – attached

VI. ACTION ITEMS
I. County Re-Districting – 12:10 PM
-3 options being considered – final decision December 15
-ACTION: Review alternatives and determine whether any action is warranted at this time

J. Homeless Services Contract Scopes of Work with LA County and MOUs with our cities – 12:20 PM
-County Scope and MOUs attached 
-MOUs are with Beach Cities, Gardena, Hawthorne, Inglewood, Rancho Palos Verdes, Redondo Beach and Torrance
-Other updates
-ACTION: Approve scopes and direct chair to sign county contract and MOUs with cities once the contract has been received from the county and reviewed by legal counsel

K. General Assembly Status – 12:30 PM
-Sponsorships
– $5000 – Port of Los Angeles
– $2500 – Cox, The Energy Coalition, WRD & WBMWD
– SCG submitting request for $7500 in 2022
-Rams – Raffle gift
-1st speaker – Ben Marcus – Co-Founder and Manager Partner of Up Partners
-Governor’s emergency order – prepare for hybrid event?
-ACTION: Provide direction

L. Board Meeting Agenda Development – 12:40 PM
-January
-Landside Impacts of Port Congestion – Tom O’Brien – confirmed
-South Bay Sustainability Report 2021 – Wally Siembab
-Super Bowl overview by Mayor Butts?
-Sheriff Villanueva – tentative confirmation – Invited contract cities @ 5 pm
-February
-Heal the Bay
-Mid-Year Budget
-Future meeting possible speakers:
-2028 Olympics Committee update
-Stephanie Wiggins, Metro CEO
-Chief Deputy of DA
-Signal Synchronization applications with the SBFN – What’s Happening in Manhattan Beach
-Speaker on Pensions and City Liability
-Board Agenda Timing – memo attached 
-ACTION: Continue to allow for presentations up to 20 minutes maximum should the subject matter warrant

M. Legislative Committee report – 12:50 PM
-Legislation that we are sponsoring
-Rebate for all slow speed micromobility vehicles & NEV designation for LTN
-Meetings with Senator Allen and Senator Kamlager’s and Assemblyman Gipson’s staff
-Report on the Research into a Housing Trust Fund

N. Management Staff Services Contract – 1:05 PM
-Memo attached
-ACTION: Review process and schedule and determine how to proceed and select a subcommittee for whichever direction is approved

O. Approval of Invoices – to be sent separately – 1:15 PM
-ACTION: Approve invoices for payment

VII. INFORMATION ITEMS
P. South Bay Fiber Network – 1:20 PM
-CSAC presentation
-Update on Expansion of the Network and Neighborhood Centers

Q. Land Use Planning Consultant – 1:30 PM
-ADU Calculator
-SCAG REAP Funding Projects: 4 projects – ADU and SB 330 moving – hope to use BBK/Jenkins

R. Local Travel Network – 1:40 PM
-SBCCOG staff is meeting with city staff to refine routes

S. Update on Senior Services – 1:45 PM

VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES – 1:50 PM
T. Other updates since agenda distribution

NEXT STEERING COMMITTEE/BOARD MEETING – Monday, January 10, 2022 @ 12:00 noon – TBD

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