Board of Directors' Meeting

Date: 
Thursday, August 27, 2015
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, August 27, 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. July Board Meeting Minutes (attachment) – Approve 

B. Contracts – summary memo (attachment) 

1. Smart Mobility Demonstration Project with Metro (attachments) – Approve 

2. Amendment with GSE to add Green Building Challenge (attachment) – Approve 

3. Extension with West Basin Municipal Water District (attachment) – Approve 

4. Fund Raising Services with Lisa Rodriguez (attachment) – Approve 

5.   Amendment with Jacki Bacharach & Associates (attachments) – Approve 

C. Status of Legislation of Interest to SBCCOG (attachment) – Receive and file 

D. Correspondence Approved by the Steering Committee– Receive and file

1. Resolution 2015-2 – Fix Our Roads (attachment) 

2. Silver Line Service Letter to Metro (attachment) 

E. Monthly Reports – Receive and File

1. South Bay Environmental Services Center Report (attachment) 

2. Transportation Report (attachment) 

3. AQMD July Board report from Judy Mitchell (attachment)

 

VII. PRESENTATION

1. Update from LA County Assessor Jeffrey Prang (6:10 pm)  

2. Quarterly Report on Energy Efficiency – Greg Stevens (6:40 pm)

 

VIII. SBCCOG ACTION ITEMS, REPORTS & UPDATES – Jacki Bacharach (6:55 pm)

A. Election of Designated Steering Committee member

1. Nominating Committee report (attachment) – Approve 

B. Measure R – recommendations on LRTP & Sales Tax to Metro Board (attachments) – Approve

C. Sub-regional Energy Efficiency Climate Action Plan (EECAP) Reduction Measures (attachment) – Approve

D. Homeless Initiative

 

IX. METRO TRANSPORTATION REPORT

A. Metro Report by Board member James Butts/Mike Bohlke (7:20 pm)

B. Service Council report by Ralph Franklin, Chair (7:25 pm)

 

X. BOARD MEMBER ANNOUNCEMENTS (7:30 pm)

 

XI. AGENCY REPORTS (7:35 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 (attachment) Note:Oral Committee Reports will include new information not in the attachment.

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

2. Transportation (Dan Medina, Olivia Valentine) 

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 

            September 9              Informational meeting re: Bikeshare

            September 23            Green Building Challenge Kickoff

            November 12 & 13    Holiday Light Exchange

            November 12             BEV Final Report for Stakeholders

 

XIII.     SEPTEMBER SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

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

 

XIV.    ADJOURNMENT 

Next Board meeting - Thursday, September 24, 2015

• Presentation by SCAG Executive Director Hasan Ikhrata 

• Report on SBCCOG’s Battery Electric Vehicle Project Findings