Board of Directors Meeting

Date: 
Thursday, June 27, 2019
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, June 27th, 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.

 

REVISED AGENDA  - add F.1 to Consent Calendar

 

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. May Board Meeting Minutes (attachment) – Approve 

 

B. Resolution #2019-1 – Designating a New SBCCOG Treasurer (attachment) – Approve 

 

C. Resolution #2019-2 - Authorizing Investment in Local Agency Investment Fund (attachment) – Approve

 

D. Metro Shared Mobility Contract (attachment) – Approve 

 

E. West Basin Municipal Water District Annual Contract Renewal (attachment) – Approve   

 

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

1. AB 1279 – Oppose

2. AB 228 – Steering Committee took oppose position – due to time critical hearing

 

F.1 Contract with CDM Smith on behalf of the Dominguez Channel Watershed Management Group  (attachment) – Approve 

 

G. 3rd Quarter Budget Report (attachment) – Receive and file 

 

H. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment) 

2.  Transportation Report (attachment)

3.  Service Council Report by Ralph Franklin, Chair (attachment) 

 

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

A. Certificate of Appreciation (6:10 pm)

1. Susan Kamada, SBCCOG Outgoing Treasurer

 

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

1.  Natalie Champion

 

C. EV Ready Communities (6:20 pm)

1.  Josh Torres, Senior Policy Advisor, SCE

 

VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (6:35 pm)

A. Election of Officers (attachment) – Approve 

B. 2018-2019 Budget (attachments) – Approve 

C. Regional Broadband Initiative (attachment) – Approve 

D. General Assembly topic – March 19, 2020 (attachment) 

E. Senior Services

F. Homeless Services (attachment) 

G. Slow Speed/Local Travel Network Project

H. Metro Report 

I. SBCCOG Transportation Update 

J. Office Move (attachment)

K. Other

 

IX.      AGENCY REPORTS (7:25 pm)

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

B. Air Quality Management District & Cal. Air Resources Report (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 (Hany Fangary & Milton Herring)

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

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

H. KHHR (Hawthorne Airport) Committee re: Community Impacts (Olivia Valentine)

I. South Bay Workforce Investment Board (Chris Cagle) 

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

 

X.      UPCOMING EVENTS & ANNOUNCEMENTS 

                

  • July 11 Legislative Briefing

 

XI.    ADJOURNMENT 

 

 Next Board meeting - Thursday, July 25, 2019