Board of Directors' Meeting

Date: 
Thursday, May 25, 2017
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, May 25th, 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. April Board Meeting Minutes (attachment) – Approve 

 

B. Contract Amendment with Mike Bohlke (attachment) – Approve 

 

C. Appointments to Outside Agencies (attachment) – Approve

 

D. Metro Service Council appointment (attachment) – Approve 

 

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

1.  Recommend Support - AB 1274, SB 242, AB 27, SB 75 & Recommend Oppose – SB 649

2.  Added since Steering Committee meeting:  SB 231, SB 268 & SB 10 to monitor & SB 649 to oppose

 

F. Actions Approved by the Steering Committee (attachment) – Receive and file 

 

G. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment) 

2.  Transportation Report (attachment) 

 

VII. PRESENTATIONS

A. Recognition of Jim Goodhart – Former SBCCOG Chair & Palos Verdes Estates Councilman (6:15 pm)

 

B. Update from Los Angeles County Sheriff Jim McDonnell (6:25 pm)

 

C. South Bay Broadband Feasibility Report (6:45 pm)

1. Presentation by Jory Wolf, Magellan Advisors and SBCCOG staff

 

VIII.     SBCCOG ACTION ITEMS – Jacki Bacharach 

A. 2017-2018 Dues (attachment) – Approve (7:10 pm) 

 

B. Draft 2017-2018 Budget (attachment) (7:15 pm) 

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

 

C. 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)

 

 IX. SBCCOG PROGRAM REPORTS AND UPDATES (7:35 pm)

A. Homeless Initiative 

1. Letter to Board of Supervisors re: Measure H Homeless Services Funding (attachment) – Approve 

B. Broadband 

C. Short Term Rental Task Force – next meeting June 7

D. Coyote Management – next meeting June 7

E. Other

 

X. TRANSPORTATION REPORTS

A.  Metro Report by Board member James Butts/Mike Bohlke (7:45 pm)

B.  Service Council report by Ralph Franklin, Chair (7:50 pm)

C.  Transportation Committee by Christian Horvath, Chair (7:55 pm)

1. Possible Additional Measure M Comments on the Guidelines – Approve

 

XI. BOARD MEMBER ANNOUNCEMENTS (8:05 pm)

 

XII. AGENCY REPORTS (8:10 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 (VACANT/Suzanne Fuentes)

E. Community Choice Aggregration (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)

 

XIII. UPCOMING EVENTS & ANNOUNCEMENTS

       

XIV.     JUNE SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

XV.    ADJOURNMENT 

 

Next Board meeting - Thursday, June 22, 2017

 

RSVP @ www.southbaycities.org