Board of Directors' July 24

Date: 
Thursday, July 24, 2014
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, July 24, 2014 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 or marcy@southbaycities.org  

AGENDA 

I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM)

Jim Goodhart, 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

VI. CONSENT CALENDAR (6:05 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. June Board Meeting Minutes (attachment) – Approve

B. Contract Extension with Civic Resource Group for Website Maintenance (attachment) – Approve

C. South Bay Measure R Highway Program

1. SBHP Funding Requests for 2015 Metro Call for Projects Application Technical 

    Assistance and Local Matching funds (attachments) – Approve

2. SBHP Project Deferral and Funding Deobligation (attachments) - Approve

D. 2014-2015 Budget Approval Confirmation (attachments) – Approve

E. Legislation Recommended for Action (attachment) – Receive and file

F. Monthly Transportation Report (attachment) – Receive and file

G. South Bay Environmental Services Center Report (attachment) – Receive and file

VII. PRESENTATION 

A. Update on Air Quality Management Plan (6:10 pm)

1. Barry Wallerstein, Executive Director of the SCAQMD

VIII. SBCCOG ACTION ITEMS, REPORTS & UPDATES– Jacki Bacharach (6:40 pm)

IX. TRANSPORTATION REPORTS

A. Metro Report by Board member Pam O’Connor/Mike Bohlke (6:50 pm)

1. Letter to Metro re: I-110 ExpressLane Revenues (attachment)

2. Letter to Metro re: Feasibility Studies for New Projects (attachment)

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

C. Measure R Oversight Committee Report (Ralph Franklin & Steve Lantz) (7:00 pm)

X. BOARD MEMBER ANNOUNCEMENTS (7:05 pm)

XI. AGENCY REPORTS (7:10 pm)

A. League of California Cities (Jim Goodhart & Jeffrey Kiernan)

1. LA Division Legislative Committee (Bea Dieringer)

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

C. SCAG & Committees (Mark Butala) 

1. Energy and Environment (Judy Mitchell, Stephen Sammarco)

2. Transportation (John Addleman, Dan Medina) 

3. Community, Economic, & Human Development (James Gazeley & Frank Zerunyan)

4. Regional Council (Judy Mitchell, Dan Medina, James Gazeley)

D. Santa Monica Bay Restoration Commission (Ellen Perkins/Jim Knight)

E. South Bay Association of Chambers of Commerce (Olivia Valentine) 

F. South Bay Workforce Investment Board (Chris Cagle)

XII. UPCOMING EVENTS & ANNOUNCEMENTS 

August 20 – Space X Tour

XIII. AUGUST SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

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

XIV. ADJOURNMENT TO AUGUST 28, 2014