Board of Directors' Meeting

Date: 
Thursday, May 28, 2015
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, May 28, 2015 at the SBESC Theater, located at 20285 S. Western Ave, Torrance, CA 90501.

There will be a light dinner and informal discussion at 5:30 pm. The meeting will begin at 6:00 pm. 

To ensure a quorum, please RSVP to natalie@southbaycities.org

AGENDA

 

I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM) - Jim Goodhart, Chair

 

II. INTRODUCTIONS

 

III. CONFIRM POSTING OF THE AGENDA BY TORRANCE CITY CLERK

 

IV. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA 

 

V. COMMENTS FROM THE PUBLIC

 

VI. CONSENT CALENDAR (6:05 pm)

Matters listed under Consent Calendar are considered routine and will be enacted by one motion and one vote. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Calendar and considered separately.

A. April Board Meeting Minutes (attachment) – Approve

 

B. Contract Amendment for SCE to add Green Building Challenge & Further Work on EEMIS (attachment) – Approve

 

C. Contract with Green Per Square Foot for Green Building Challenge project (attachment) - Approve

 

D. Contract with Luskin Center re: CEC ZEV MUD analysis grant (attachments) – Approve

 

E. Status of Legislation of Interest to SBCCOG (attachment) - Approve

1.  ACA 4 support

 

F. Correspondence (attachments) – Receive and File

1   P. V. Golf Course Recycled Water Project Funding 

2.  Comments to the Governor’s 2015 Draft Action Plan

3.  Federal Gas Tax Reauthorization – available at the meeting

 

G. Monthly Transportation Report (attachment) – Receive and file

 

H. South Bay Environmental Services Center Report (attachment) – Receive and file

 

I. April CARB Report from Judy Mitchell (attachment) – Receive and file

 

VII. PRESENTATION 

A. Recognition of Green Ambassadors from Environmental Charter High School (6:10 pm)

 

B. Green Building Challenge (6:20 pm)

1. Presentation by Greg Stevens, SBCCOG consulting engineer

 

C. South Bay Cities Electric Infrastructure Reliability Update (6:35 pm)

1. Presentation by Marvin Jackmon

 

VIII. SBCCOG CTION ITEMS, REPORTS & UPDATES– Jacki Bacharach  

A. Draft 2015-2016 Budget (attachment)  (6:50 pm)

1. For review – to be adopted at the June meeting

 

B. Procedures for Nominations (attachments) – Approve (7:10 pm)

 

C. Metro South Bay Service Council Selection Recommendation (attachments) – Approve (7:15 pm)

 

D. Nominating Committee Report (attachment) (7:30 pm)

1. Nominations from the floor (Election of officers & 4 at large Steering Committee members will be at the June Board meeting)

 

E. General Assembly Topic for Next Year (attachment)  (7:35 pm)

 

IX. METRO TRANSPORTATION REPORTS

A. Metro Report by Board member James Butts/Mike Bohlke (7:40 pm)

 

B. Service Council report by Ralph Franklin, Chair (7:45 pm)

 

X. BOARD MEMBER ANNOUNCEMENTS (7:50) pm)

 

XI. AGENCY REPORTS (7:55 pm)

A. League of California Cities (Jim Goodhart & Jeffrey Kiernan)

1. LA Division Legislative Committee (Bea Dieringer)

 

B. South Coast Air Quality Management District (Judy Mitchell, Joe Buscaino & Stan Myles)

 

C. SCAG & Committees (Mark Butala) 

1. Energy and Environment (Judy Mitchell, Jim Osborne)

       2. Transportation (John Addleman, Dan Medina) 

       3. Community, Economic, & Human Development (James Gazeley & Frank Zerunyan)

       4. Regional Council (Judy Mitchell, Dan Medina, James Gazeley)

 

D. Santa Monica Bay Restoration Commission (Jim Knight/Suzanne Fuentes)

 

E. South Bay Association of Chambers of Commerce (Olivia Valentine) 

 

F. South Bay Workforce Investment Board (Chris Cagle)

 

XII. UPCOMING EVENTS & ANNOUNCEMENTS 

 

             July 7       Presentation on the Homeless Count

 

             July 14     5-year Los Angeles County Strategic Plan for Economic Development, 2016-2020 

                             Presentation by Bill Allen, President, LA Economic Development Corporation

 

XIII. JUNE SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

Consult website for specific times and places for other meetings – www.southbaycities.org

 

XIV. ADJOURNMENT - Next Board meeting - Thursday, June 25, 2015