Board of Directors Meeting

Date: 
Thursday, March 28, 2019
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, March 28th, 2019 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. January Board Meeting Minutes (attachment) – Approve 

 

B. 60 Day Notice of Intention to Increase Dues – year 5 of 5 year program (attachments) – Approve 

 

C.   Contract Extension with Agnes Walker for Financial Services (attachment) – Approve 

 

D. Status of Legislation of Interest to SBCCOG (attachment) – Approve

1.   Support AB 147, AB 245 and SB 5 

2.  Oppose SB 50 (Wiener)

 

E. Actions Approved by the Steering Committee (attachment) – Receive and file 

 

F. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment) 

2.  Transportation Report (attachment) 

3.  February & March Service Council reports by Ralph Franklin, Chair (attachments) 

 

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

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

      1.  Aaron Baum

 

B.  Update on Legislation Regarding Voting District Authorization for Clean Air (attachment) (6:20 pm)

1.  Wayne Nastri, AQMD Executive Officer

 

C.  Impacts of Proposed State Legislation Regulating Land Use in the South Bay & Mounting Local Opposition (6:40 pm)

1.  Bill Brand, Mayor, Redondo Beach

 

VIII.   TRANSPORTATION REPORTS

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

B.  SBCCOG Transportation Update by Steve Lantz - (7:05 pm)

1. Approve Tier 2 South Bay Measure M MSP Projects (attachment) – Approve

2. Re-imagining Metro Board Actions Related to Metro’s & “28 By 2028” Initiatives (attachment) 

 

IX.     SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:15 pm)

A. General Assembly Lessons Learned

B. EE funding from incentives

C. Senior Services

D. Homeless Services  

E. Regional Broadband Initiative

F.    Slow Speed/Local Travel Network Project

G. Other

 

X.       AGENCY REPORTS (7:30 pm)

A. League of California Cities & LA Division Legislative Committee (Bea Dieringer & Jeffrey Kiernan)

B. Air Quality Management District (Judy Mitchell, Joe Buscaino, Janice Hahn & Denny Shaw)

C. SCAG & Committees (attachment) 

1.  Energy and Environment (Judy Mitchell, Jim Osborne)

2. Transportation (Dan Medina, James Gazeley, Drew Boyles) 

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)

E. Stormwater Funding 

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

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 

 

May 10    Housing Forum co-sponsored with South Bay Association of Boards of Realtors (attachment) 

 

XII.    UPCOMING SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

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

 

XIII.   ADJOURNMENT  

 

 

Next Board meeting - Thursday, April 25, 2019