Board of Directors' Meeting

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

The Board of Directors are scheduled to meet Thursday, October 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)

Britt Huff, 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.Vanpool Extension Agreement with Metro (attachment) – Approve 

 

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

 

D.Actions Approved by the Steering & Transportation Committees (attachments) – Receive and file 

 

E.Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment) 

2.  Transportation Report (attachment) 

 

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

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

      1.   Brooke Heri

 

B.  Victoria Park Re-Development (6:20 pm)

      1.  Ryan Kristan, Architect and Project Manager, L.A. County Public Works

 

C.  Sanitation District Update on the Clearwater Project (6:45 pm)

      1.  Short video

 

VIII.    SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (6:50 pm)

A.Homeless Services  

B.Regional Broadband Initiative – update on the proposals and process

C.White Paper on Resolving the Housing-Carbon Dilemma in State Policy (attachment) 

D.Report on Legislative Briefing and Breakfast

E.Workshops on Cannabis Regulations

F.Office Issues

G.Other

 

IX.    TRANSPORTATION REPORTS

A.Metro Report by Board member - James Butts/Steve Lantz (7:05 pm)

1.  Metro Board Action on Crenshaw/Green Line Operating Plan (attachment) 

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

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

1. Measure R and Measure M Updates

2. South Bay Rail Service Updates

 

X.     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 & 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/Jeff Duclos) – meeting 8/16/18

E.Stormwater Funding 

1.CCCA/LCC Stormwater Funding Options Committee (Milton Herring & Hany Fangary)

2.County Water Resilience Working Group (Justin Massey)

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

G.South Bay Aerospace Alliance (Olivia Valentine/Rodney Tanaka)

H.South Bay Workforce Investment Board (Chris Cagle) 

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

 

XI.     UPCOMING EVENTS & ANNOUNCEMENTS 

 

               November 15                 Volunteer Reception and Board meeting (attachment) 

 

               November 29                 Energy Leader Recognition Lunch

              

               December 5                   Tour of SpaceX and Boring Tunnel   

               

January 24, 31 & February 7

                                                      South Bay Goods Movement Project Management Course  

 

 

XII.    NOVEMBER SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

XIII.    ADJOURNMENT  

 

 

Next Board meeting - Thursday, November 15, 2018