Steering Committee Meeting

Date: 
Monday, July 10, 2017
Time: 
12:00 P.M. - 2:00 P.M.

The Steering Committee is scheduled to meet Monday, July 10th, 2017 at the SBCCOG/SBESC Office, located at 20285 S. Western Ave, Suite 100, Torrance, CA 90501. Lunch will be provided.

To ensure a quorum, please RSVP to natalie@southbaycities.org 

 

AGENDA

 

I. INTRODUCTIONS FROM THE PUBLIC

 

II. REPORT OF POSTING OF AGENDA

  • ACTION:  Receive and file

 

III. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA  

 

IV. REVIEW OF HANDOUTS

 

V. PUBLIC COMMENT

 

VI. CONSENT CALENDAR – action items noted, remainder are receive & file – 12:05 pm

A. Steering Committee – June 12, 2017 meeting minutes attached 

  • ACTION:  Approve

  

B. Renewal of Torrance Water Contract through Purchase Order for 7/1/17-6/30/18 @ new rate of $26,250.  This includes additional responsibilities for the Cash for Kitchens program 

 

C. General Assembly Outstanding Sponsorships

  • As of July 3, 2017 - $7500 (SCG & Supervisor Ridley-Thomas)  

 

D. Special Initiatives

  • Homeless Services – July 12
  • Funding extended by Board of Supervisors to June 30, 2018 for SBCCOG program with PATH
  • Legislative Breakfast – July 13
  • Brown Bag Seminars on Broadband & Applications – July 13
  • Short Term Rental Task Force – August 30
  • Coyote Management – September

 

E. 17-18 Dues Received as of July 3

  • 5 members - Carson, El Segundo, Inglewood, Lawndale, Rancho Palos Verdes

 

F. South Bay Environmental Services Center Activities Report – attached   

 

VII. ACTION ITEMS 

G. SBCCOG Police Chiefs – 12:15 pm

 

H. Board Meeting agenda development – attached – 12:25 pm  

  • July 

i. Judy Nelson, Glendora Councilwoman re: COG Coalition on Stormwater

ii. New JWPCP effluent tunnel from Carson to Royal Palms Beach in San Pedro

  • August

i. President of El Camino College confirmed

ii. Presentation re: Metro’s analysis of slow speed lanes in the South Bay

 

I. Legislation – 12:35 pm

 

J.  General Assembly Topic for 2017 – 12:45 pm

  • Discussion at the meeting
  • ACTION:  Provide direction

 

K. Transportation Committee Actions & Updates, if needed – 1:00 pm

 

L. Approval of Invoices – available at the meeting – 1:10 pm

  • ACTION:  Approve invoices for payment

 

VIII. INFORMATION ITEMS

M. CALCOG Report– Steve Lantz  – 1:15 pm 

  • Update on June 27 Executive Directors’ meeting

 

N. CCA Report – Christian Horvath – 1:25 pm  

 

O. Progress on Special Purpose Grants – 1:45 pm

  • Currently funded
  • Microgrid Project in Carson – CEC 
  • Renewable Outreach – HERO
  • Proposals with applications submitted
  • EV Resource Specialist for the South Bay – VW settlement funds
  • Geothermal research with UC Davis – CEC
  • Broadband initial implementation – DRAM settlement funds
  • Energy Efficiency Benchmarking Tool - SCE/SCG Strategic Plan funds
  • Proposals with applications under development
  • Green Commuter EV rideshare/carshare
  • Measure M

 

IX. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES

P. Other updates since agenda distribution – 1:50 pm

 

NEXT STEERING COMMITTEE MEETING – Monday, August 14, 2017 @ 12:00 pm 

 

 

PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULES