Board of Directors' Meeting

Date: 
Thursday, July 23, 2015
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, July 23, 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 or marcy@southbaycities.org  

 

 AGENDA

 

I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM) - Jim Gazeley, 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. June Board Meeting Minutes (attachment) – Approve

 

B. Metro Service Council Vacancy Recommendation (attachment) – Approve 

 

C. Nomination of Christian Horvath to fill vacant At Large Steering Committee seat (attachment) - Approve

 

D. South Bay Measure R Highway Program Consultant Selection for 2015 Implementation Plan Update (attachment) – Approve

 

E. MOU Regarding Participation in the Ygrene PACE financing program and Recommendation to cities to participate (attachments) – Approve 

 

F. Status of Legislation of Interest to SBCCOG (attachment) – Approve

1.  Support SB 786 & AB 907 – SoCal ROC funding

2.  Oppose AB 718 – Sleeping in motor vehicles

 

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

 

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

 

I. June AQMD Report from Judy Mitchell (attachment) – Receive and file

 

VII. PRESENTATION

A. Community Choice Aggregation

1. Howard Choy, LA County Office of Sustainability (6:10 pm)

 

VIII. SBCCOG ACTION ITEMS, REPORTS & UPDATES – Jacki Bacharach (6:35 pm)

A. Homeless Initiative

B. Green Building Challenge

C. Other

 

IX.    METRO TRANSPORTATION REPORT

A. Metro Report by Board member James Butts/Mike Bohlke (6:45 pm)

B. Service Council report by Ralph Franklin, Chair (6:50 pm)

 

X.       BOARD MEMBER ANNOUNCEMENTS (6:55 pm)

 

XI.     AGENCY REPORTS (7:00 pm)

A. League of California Cities & LA Division Legislative Committee (Bea Dieringer & Jeffrey Kiernan)

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 (Dan Medina, Olivia Valentine) 

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

       4. Regional Council (Judy Mitchell, Dan Medina, Jim 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 

 

XIII. AUGUST SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

XIV.    ADJOURNMENT 

 

Next Board meeting - Thursday, August 27, 2015