Board of Directors' Meeting

Date: 
Thursday, June 22, 2017
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, June 22nd, 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. VIDEO from Chair Osborne re: Last Run of the Electric Train through the South Bay (6:10 pm)

 

VII. CONSENT CALENDAR (6:15 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. May Board Meeting Minutes (attachment) – Approve 

B. Metro ExpressLane Contract Extension (attachment) – Approve 

C. Public Comment Policy (attachment) – Approve 

D. Policy on Delegating Authority to Steering Committee (attachment) – Approve 

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

1. Support AB 1572 & SB 268

F. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment)

2.  Transportation Report (attachment) 

 

VIII. PRESENTATIONS

A. Los Angeles County Sustainability Program – Gary Gero (6:20 pm)

 

IX. SBCCOG ACTION ITEMS

A.  Dues Increase for 2017-2018 – (attachment) – Approve (6:50 pm) 

B.  SBCCOG Budget for 2017-2018 – (attachment) – Approve (6:55 pm) 

C.  Election of Officers (attachment) – Approve (7:00 pm) 

 

X. SBCCOG PROGRAM REPORTS AND UPDATES (7:15 pm)

A. Homeless Initiative – Measure H Funding Plan

1. Joe Hoefgen, Redondo Beach City Manager & SBCCOG delegate on Measure H Revenue Planning Committee

B. Broadband – July 13 – Educational Seminar

C. Other

 

XI.  TRANSPORTATION REPORTS

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

1.  Letter to Metro on Revised Measure M Guidelines – (attachment) 

B.  Metro Report by Board member James Butts/Mike Bohlke (7:30 pm)

C.  Service Council report by Ralph Franklin, Chair (7:35 pm)

 

XII.       BOARD MEMBER ANNOUNCEMENTS (7:40 pm)

 

XIII.     AGENCY REPORTS (7:45 pm)

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

B. CALCOG – Calif. Assn. of Councils of Governments (Britt Huff/Richard Montgomery)

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

D. 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)

E. Santa Monica Bay Restoration Commission (Bill Brand/Suzanne Fuentes)

F. Community Choice Aggregration (Christian Horvath)

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

H. County Water Resilience Working Group (Justin Massey/Velveth Schmidt)

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

J. South Bay Workforce Investment Board (Chris Cagle) 

K. Base Retention Advisory Council (Suzanne Fuentes)

 

XIV.     UPCOMING EVENTS & ANNOUNCEMENTS      

 

XV.      JULY SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

XVI.    ADJOURNMENT

Next Board meeting - Thursday, July 27, 2017

 

RSVP @ www.southbaycities.org