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Steering Committee

Name: Steering Committee
Start: 2013-11-12T12:00:00-08:00
End: 2013-11-12T14:00:00-08:00

November 12, 2013 @ 12:00 pm - 2:00 pm

NOTE DATE CHANGE: The Steering Committee is scheduled to meet Tuesday, November 12, 2013. The meeting will begin at 12:00 pm at the SBESC office in the City of Torrance located at:

SBCCOG/SBESC

20285 S. Western Ave, Suite 100

Torrance, CA 90501

310-371-7222

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

Steering Committee

AGENDA

PLEASE NOTE CHANGED DATE

I. REPORT OF POSTING OF AGENDA

- - ACTION: Receive and file

II. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA

III. PUBLIC COMMENT

IV. CONSENT CALENDAR – 12:05 pm

A. Steering Committee – October 14, 2013 meeting minutes attached

- - ACTION: Approve

B. SBCCOG Appointments

- - Commitment letters for those appointed to outside agencies – Outstanding from: Zerunyan
  - Opening on the I-710 Project Advisory Committee notice sent to Board members

C. Dues and Assessment Payments Final Status

- - All dues paid in full. All assessments paid except for Lawndale and Rolling Hills

D. Board Strategic Plan

- - Meeting Schedule confirmed: Focus groups, November 12; All day workshop – January 9
  - Updated work program attached

V. ITEMS FOR REVIEW AND APPROVAL

ADMINISTRATION

E. General Assembly – 12:05 pm

- - Why Must We Care: The Cost of the Changing Environment to the South Bay
  - Program status attached
  - Sponsorships as of 11/2/13 – $18,000
    - ACTION: Provide direction

F. Approval of Invoices – available at the meeting – 12:10 pm

- - ACTION: Approve invoices for payment

WORK PROGRAM

G. Reliability of the SCE Infrastructure – 12:15 pm

- - Memo attached
  - Update at the meeting
    - ACTION: Provide direction as necessary

H. Sustainable South Bay Strategy Updates – 12:30 pm

- - Status of SCAG issues – Map Books, SCS, RHNA, High Quality Transit Areas
  - Report of meetings
  - Livable Communities Working Group – November 20, last meeting of the year — agenda will include discussion of density along the West Washington corridor
  - SCAG – Special Meeting on Climate Change – November 7 – SCAG memo attached
  - Highlights from the UCLA Arrowhead Symposium – October 20-22

I. Transportation Issues – 12:50 pm

- - Monthly transportation update from Steve Lantz – attached
  - LAX Access Options
  - Metro Items – ExpressLanes, Measure X, South Bay Boundary – updates

L. South Bay Environmental Services Center – 1:10 pm

- - Memo on SBESC programs to be available at the meeting
  - Sanitation District pending contract $14,000 lower
    - ACTION: Provide direction
  - EEMIS program – EnergyCAP pilot – to be sent separately
    - ACTION: Recommend Board approval

M. Legislative Advocacy – 1:20 pm

- - January 9 – next scheduled Legislative Briefing and Breakfast conflicts with Strategic Planning workshop
    - ACTION: Recommend January date be changed to January 30

N. Special Events – 1:25 pm

- - SBCCOG/SBACC October 30 joint mixer/meeting – comments?
  - Thank You Reception for SBCCOG Volunteers – November 21 – flyer attached

AGENDA DEVELOPMENT – 1:30 pm

O. Board Meeting – November 21, 2013 – draft agenda attached

- - Transportation History of the South Bay
  - Order of the Agenda Items

NEXT STEERING COMMITTEE MEETING – December 9, 2013 @ 12:00 pm

ADJOURN