Board of Directors' Meeting

Date: 
Thursday, January 25, 2018
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, January 25th, 2018 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. November Board Meeting Minutes (attachment) – Approve 

B. Contract with GSE Solutions for Engineering Services (attachment) – Approve 

C. Equipment Replacement Schedule (attachment) – Approve 

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

E. Monthly Reports – Receive and File

F. 1.  South Bay Environmental Services Center Report (attachment) 

G.2.  Transportation Report (attachment) 

 

VII.       PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)

A. Face of the Program (6:15 pm)

      1.  Grace Farwell

B.  Southern California Aerospace Alliance (6:20 pm)

      1.  Michael Jackson, Chair

C.  Green Line alignment for South Bay extension (6:25 pm)

       1. David Mieger, Metro staff 

D. Status on the Measure A Implementation Steering Committee (6:45 pm)

       1.  John Jones, Chair, SBCCOG Park and Recreation Committee & Torrance Community 

           Services Director

E. Update on Stormwater Funding Committees (6:50 pm)

       1. Hany Fangary, SBCCOG representative

 

VIII.    TRANSPORTATION REPORTS

A.  Metro Report by Board member James Butts/Mike Bohlke (7:00 pm)

B.  Service Council report by Ralph Franklin, Chair (7:05 pm)

C.  Transportation Committee Report (7:10 pm)

D. 1. 2018-19 Measure R SBHP Metro Budget Request (attachments) – APPROVE 

2. Development of Measure M Guidelines Update, Jacki Bacharach

3. ExpressLane Operations and Net Revenue Use 

 

IX.        SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:20 pm)

A. Mid-Year Budget Adjustment and Forecast (attachment) – APPROVE 

B. General Assembly Planning

C. Review of Dues Formula  

D. Climate Action Planning

E. Homeless Services (attachment) 

F.    Broadband

G. Short Term Rental Task Force

H. Grant Opportunities

I.    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. County Water Resilience Working Group (Justin Massey)

G. South Bay Workforce Investment Board (Chris Cagle) 

H. You South Bay Association of Chambers of Commerce (Britt Huff) 

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

 

XI.     UPCOMING EVENTS & ANNOUNCEMENTS 

 

XII.    FEBRUARY AND MARCH SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

XIII.    ADJOURNMENT in memory of SBESC volunteer Ingrid Nugent

 

Friday, February 23, 2018

 

19th Annual General Assembly 

“The Evolution of Retail and Its Challenges for Cities”

8:30 am – 3:00 pm

@ Juanita Millender-McDonald Community Center in Carson

RSVP @ www.southbaycities.org 

 

Next Board meeting - Thursday, March 22, 2018