Board of Directors' May 22

Date: 
Thursday, May 22, 2014
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, May 22, 2014 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)

Dan Medina, 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. Measure R Items

1.  Funding Agreement with City of El Segundo (attachment) – Approve 

2.  SBHP Project Monitoring, Reporting, New Project Selection & Process for Request for 2015 Metro Call for Projects Applications (attachment) – Approve

 

C. Reimbursements to Cities for Their Participation in the Energy Efficiency Climate Action Planning (EECAP) Project (attachment) – Approve

D. Metro South Bay Service Sector Governance Council Nomination Letter (attachment) – Approve

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

VII.     PRESENTATIONS (6:10 pm)

A. Car2go Update

 1.   Will Berry, car2go Location Manager for San Diego and the South Bay

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

A. Draft 2014-2015 Budget & 3rd Quarter Financial Report (attachments) (6:25 pm)

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

B. Nominating Committee Report (6:40 pm) 

1. Report to be available at the meeting

2. Nominations from the floor 

(Election of officers & 4 at large Steering Committee members will be at the June Board meeting)

C. General Assembly Topic for Next Year (attachment) (6:50 pm)

D. SCE Infrastructure Reliability (7:00 pm)

E.    Legislation (7:05 pm)

1.   Report on Legislative Briefing 

2.   Legislative Matrix (attachment) – Approve 

        a.  Oppose AB 1894, AB 2188, AB 2550, AB 2715

        b.  Proposition 42 on June Statewide Ballot – Oppose

F.     South Bay Environmental Services Center Program (attachment) (7:15 pm)

IX.       TRANSPORTATION REPORTS

A. Metro  Report by Board member Pam O’Connor/Mike Bohlke (7:20 pm)

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

C. Measure R Oversight Committee Report (Jim Goodhart & Steve Lantz) (7:30 pm)

X.      BOARD MEMBER ANNOUNCEMENTS (7:35 pm)

XI.     AGENCY REPORTS (7:40 pm)

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

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

C. SCAG  (Matt Horton) 

1.  Report on SCAG General Assembly

D. Santa Monica Bay Restoration Commission (Ellen Perkins/Jim Knight)

E. South Bay Cities City Managers’ Association (Artie Fields)

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

G. South Bay Workforce Investment Board (Jan Vogel)

XII.     UPCOMING EVENTS & ANNOUNCEMENTS 

June 4 – Measure R Oversight Committee

June 9 – Steering Committee

June 12 – LAX Airfield and Bradley Terminal Tour

XIII.      JUNE SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

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

XIV.    ADJOURNMENT