Board of Directors' Meeting

Date: 
Thursday, October 26, 2017
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday,October 26th, 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. September Board Meeting Minutes (attachment) – Approve 

 

B. Contract Amendment with Siembab Corporation (attachments) – Approve 

 

C. Contract with PATH re: Homeless Initiative services (attachment) – Approve 

 

D. Contract Amendment with Studio One Eleven for Design & Layout in a web tool  format of South Bay CAP (attachment) – Approve 

 

E. Status of Legislation of Interest to SBCCOG (attachment) – Receive and file 

 

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

 

G. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment) 

2.  Transportation Report (attachment) 

 

VII.       PRESENTATIONS

1.   LA IMPACT Update

i.   Bob Fager, Chief of Police – City of Hawthorne

ii. Chuck Balo, Executive Director 

iii. Carlos Mendoza, Deputy Director – El Segundo Police Department 

 

2. Climate Action Plan Subregional Strategies (attachment) - Approve (6:15 pm) 

i.    Wally Siembab, SBCCOG Research Director and Dr. Mohja Rhoads, Senior Research Associate

 

VIII.    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 report by Christian Horvath (7:25 pm)

 

IX.        SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:30 pm)

A. Homeless Services 

B. Broadband 

C. Coyote Management

D. General Assembly Planning

E. Grant Opportunities

F. Other

 

X.     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 & Tina Cox)

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 Aggregration (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. South Bay Aerospace Alliance (Suzanne Fuentes)

 

XI.     UPCOMING EVENTS & ANNOUNCEMENTS 

 

XII.     NOVEMBER SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

XIII.    ADJOURNMENT in memory of former SBCCOG Chair and Torrance Mayor Dee Hardison

 

Next Board meeting - Thursday, November 16, 2017

RSVP @ www.southbaycities.org