Steering Committee

Date: 
Monday, September 9, 2013
Time: 
12:00 P.M. - 2:00 P.M.
The Steering Committee is scheduled to meet Monday, September 9, 2013.  The meeting will begin at 12:00 pm at the SBESC office in the City of Torrance located at:
 
SBCCOG/SBESC
20285 S. Western Ave, Suite 100
Torrance, CA 90501
310-371-7222
 
To ensure a quorum, please RSVP to marcy@southbaycities.org
 
STEERING COMMITEE AGENDA 
 I. REPORT OF POSTING OF AGENDA
    • ACTION:  Receive and file
II. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA
III. PUBLIC COMMENT
IV. CONSENT CALENDAR - 12:05 pm
    •  ACTION:  Approve
B.  SCAG Regional Council Districts 
D.   SBCCOG Appointments 
    • Commitment letters for those appointed to outside agencies - Outstanding from:  Zerunyan 
E.   Dues and Assessment Payments outstanding: Hawthorne, Lomita.  All others paid in full except for Lawndale and Rolling Hills, which did not pay the assessment.
F.  Strategic Plan Proposal
    • Request for Proposal is circulating and proposals due September 20.
V. ITEMS FOR REVIEW AND APPROVAL    
        ADMINISTRATION 
    • ACTION:  Direct staff to initiate a meeting with member cities and the county to assess the interest and value of establishing an ongoing social media working group.
H.   General Assembly - 12:30 pm
    • Working Title:  Why Must We Care: The Cost of the Changing Environment to the South Bay
    • Program status attached
    • Lisa Rodriguez will be present to discuss sponsorships
    • ACTION:  Provide direction with sponsorships and program
I.    Personnel - 12:45 pm
J.   Approval of Invoices – available at the meeting - 1:00 pm
    • ACTION:  Approve invoices for payment  
WORK PROGRAM
K.   Sustainable South Bay Strategy Updates - 1:05 pm
    • SCAG Sustainable Communities Strategy – Delegation – memo attached
    • ACTION:  Direct staff to prepare a letter for Board approval to be sent to SCAG declining to take responsibility for producing a subregional SCS for the 2016 RTP.
    • Summary of Comments to California Energy Commission requested by CEC Commissioner Janea Scott 
    • Summary of Neighborhood Oriented Development Feasibility Study Final Report funded by SCAG as part of the COMPASS Program
    • BEV demonstration program update
L.   Transportation Issues – 1:20 pm
M.   South Bay Environmental Services Center – 1:35 pm
    • Memo on SBESC programs to be available at the meeting. Some highlights:
    • ELP staff recognition lunch – September 26; officers invited
    • Lending Library – more books from WBMWD ($1000)
    • HERO/Figtree status
    • VIP visits – 9/6/13 – CPUC Commissioner Carla Peterman, 9/24/13 – CPUC Commissioner Jeremy Battis
N.   Legislative Advocacy - 1:50 pm
    • Matrix attached
    • October 10 – next Legislative Briefing and Breakfast
    • ACTION: 
O.   Special Events – 1:55 pm
    • SMRBC 25th Anniversary – October 17
    • SBCCOG/SBACC October 30 joint mixer/meeting
AGENDA DEVELOPMENT – 2:00 pm
    • Future Board topics
    • October - Proposition 13 – The Legacy
    • City Dock Project, Port of Los Angeles  
NEXT STEERING COMMITTEE MEETING – Regular dates are holidays:
    • Monday, October 14, 2013 @ 12:00 pm – RECOMMEND keeping the regular date
    • Monday, November 11, 2013 - @ 12:00 pm – RECOMMEND November 12
ADJOURN