Board of Directors' Meeting

Date: 
Thursday, March 23, 2017
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, March 23rd, 2017 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 Osborne, 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 (6:05 pm)

 

VI. CONSENT CALENDAR (6:10 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. January Board Meeting Minutes (attachment) – Approve 

 

B. Metro MOU with SBCCOG for Payments to Deputy for Southwest Corridor Board member (attachment)  - Approve 

 

C. Chamber of Commerce Memberships (attachment) – Approve 

 

D. 2017-2018 Dues – Notice of Intention to Consider an Increase (attachments) – Approve 

 

E. Report of Time Critical Actions Taken by Steering Committee (attachment) – Receive and file 

 

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

 

G. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment) 

2.  Transportation Report (attachment) 

 

VII. PRESENTATIONS

A. Los Angeles County Bioscience Industry Cluster Development Implementation Plan (6:15 pm)

1. David Riccitiello representing, Supervisor Ridley-Thomas

 

B. Quarterly Energy Program Status (6:40 pm)

1.  Greg Stevens, SBCCOG Consulting Engineer 

2.  Rex Richardson, HERO

 

VIII. SBCCOG PROGRAM REPORTS AND UPDATES (7:00 pm)

A. General Assembly - Impressions

 

B. Homeless Initiative (attachment) 

 

C. Broadband 

 

D.  Workshop on Sustainable South Bay Strategy – April 27 

 

E. Short Term Rental Task Force

 

F. Coyote Management

 

G. Mayor’s Pledge on Successful Aging 

 

H. Other

 

IX. TRANSPORTATION REPORTS

A.  Metro Report by Board member James Butts/Mike Bohlke (7:15 pm)

 

B.  Service Council report by Ralph Franklin, Chair (7:20 pm)

 

C.  Transportation Committee by Christian Horvath, Chair (7:25 pm)

 

X. BOARD MEMBER ANNOUNCEMENTS (7:35 pm)

 

XI. AGENCY REPORTS (7:40 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)  

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

2. Transportation (Dan Medina, James Gazeley) 

3. Community, Economic, & Human Development (Frank Zerunyan & Mark Waronek)

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

 

D. Santa Monica Bay Restoration Commission (John Rea/Suzanne Fuentes)

 

E. LA County Community Choice Aggregration Task Force (Christian Horvath)

 

F. Stormwater Funding Options Committee (Milton Herring & Hany Fangary)

 

G. County Water Resilience Working Group (Justin Massey)

 

H. South Bay Association of Chambers of Commerce (Britt Huff) 

 

I. South Bay Workforce Investment Board (Chris Cagle) 

 

J. Base Retention Advisory Council (Suzanne Fuentes)

 

XII. UPCOMING EVENTS & ANNOUNCEMENTS

         

April 27  Workshop on Sustainable South Bay Strategy

 

XIII. APRIL SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

XIV. ADJOURNMENT

Next Board meeting - Thursday, April 27, 2017

 

RSVP @ www.southbaycities.org