Board of Directors' Meeting

Date: 
Thursday, August 24, 2017
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, August 24th, 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) - Kurt Weideman, 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. July Board Meeting Minutes (attachment) – Approve 

 

B. West Basin Municipal Water District Contract Renewal (attachment) – Approve 

 

C. Letter to ARB re: GHG emission reduction targets (attachment) – Approve 

 

D. Draft Regional Stormwater Policy (attachment) – Approve 

 

E. Contract for Auditing Services (attachment) – Approve 

 

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

1. Update on Projects, Programs & Priorities at El Camino College (6:20 pm)

a. Presentation by President Dena Maloney

 

VIII.    TRANSPORTATION REPORTS

A.  Metro Report by Board member James Butts/Mike Bohlke (6:50 pm)

B.  Service Council report by Ralph Franklin, Chair (6:55 pm)

C.  Transportation Committee by Christian Horvath, Chair (7:00 pm)

1.  Measure R South Bay Highway Program (SBHP) Project Funding Agreement Extensions; Project De-obligation; Funding Increase Requests (attachment) – Approve 

 

IX. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:10 pm)

A. Scope of work for SBCCOG Homeless Services Funding (attachment) – Approve 

B. Scope of Work for LARC for Forum funded by Strategic Growth Council grant (to be available at the meeting) – Approve 

C. Broadband 

D. Short Term Rental Task Force

E. Coyote Management

F. Other

 

X. BOARD MEMBER ANNOUNCEMENTS (7:25 pm)

 

XI. AGENCY REPORTS (7:30 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)

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 (Bill Brand/Suzanne Fuentes)

E. Community Choice Aggregation (Christian Horvath)

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

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

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 (attachment) 

         

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 28, 2017

RSVP @ www.southbaycities.org