Board of Directors' Meeting

Date: 
Thursday, November 16, 2017
Time: 
6:00 P.M. - 8:00 P.M.

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. October Board Meeting Minutes (attachment) – Approve 

 

B. Contract Amendment with Southern California Edison and Southern California Gas Company (attachment) – Approve 

 

C. Chamber of Commerce Memberships (attachment) – Approve 

 

D. Dominguez Channel Watershed Management Group MOA Fee Structure (attachment) – Approve 

 

E. Letter of Commitment to SCE/SCG for funding for city benchmarking of facilities (attachment) – Approve 

 

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

A. WRD 2040 Groundwater Resilience Plan (6:15 pm) 

1. Update from Board President Rob Katherman 

 

B. Cal State Dominguez Hills Update (6:25 pm)

1. Dr. Michael Spagna, Provost & Vice President for Academic Affairs 

 

C. SCAG Regional Housing Needs Assessment Update (RHNA) (6:40 pm)

1. Ma’Ayn Johnson, SCAG staff

 

VIII. TRANSPORTATION REPORTS

A.  Metro Report by Board member James Butts/Mike Bohlke (7:10 pm)

 

B.  Service Council report by Ralph Franklin, Chair (7:15 pm)

 

C.  Transportation Committee Report - (7:20 pm)

1. Development of Measure M Guidelines Update, Jacki Bacharach

2. ExpressLane Operations and Net Revenue Use – POSSIBLE ACTION 

 

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

A. Review of Dues Formula  

1. City of Rolling Hills Estates request for review of SBCCOG membership dues formula 

(attachment) – ACTION ITEM 

 

B. Homeless Services (attachment) 

 

C. Broadband 

 

D. Short Term Rental Task Force

 

E. General Assembly Planning

 

F. Grant Opportunities

 

G. 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 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. South Bay Aerospace Alliance (Suzanne Fuentes)

 

K. California Association of Councils of Governments - CALCOG (Britt Huff)

 

XI.     UPCOMING EVENTS & ANNOUNCEMENTS 

December 13 Regional Forum on Innovations in Climate Action Planning – the South Bay’s CAP

 

XII.    DECEMBER & JANUARY SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

XIII.    ADJOURNMENT

 

Next Board meeting - Thursday, January 25, 2018

 

HAPPY HOLIDAYS!!