Steering Committee Meeting | South Bay Cities Council of Governments

Steering Committee Meeting

Date: 
Monday, August 10, 2015
Time: 
12:00 P.M. - 2:00 P.M.

The Steering Committee is scheduled to meet Monday, August 10, 2015 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. REPORT OF POSTING OF AGENDA

  • ACTION:  Receive and file

 

II. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA 

 

III. PUBLIC COMMENT

 

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

A. Steering Committee – July 13, 2015 meeting minutes attached 

  • ACTION:  Approve

 

B. Contracts

 

C. Legislative Advocacy

 

D. Board meeting agenda development – draft agenda attached – 12:10 pm

  • August: Jeffrey Prang, LA County Assessor confirmed; EECAP measures; Quarterly City Energy Report
  • September:  BEV Report Findings:  A Building Block to the CAP & SCAG Executive Director Hasan Ikhrata re: RTP/SCS confirmed
  • October:  Phil Washington, Metro CEO confirmed
  • November:  WBMWD Desalination speaker confirmed (General Manager Nagel or Deshmukh, Asst. General Manager)

 

E. Monthly Reports

 

V. INFORMATION ITEMS FOR DISCUSSION

 

F. Status of Climate Action Planning & City Meetings – 12:15 pm

 

G. Dominguez Channel JPA Administration Project Update – 12:20 pm

 

VI. ACTION ITEMS    

      

H.  Compensation Contract Amendment with Jacki Bacharach and Associates – 12:25 pm

 

I. Special Events – 12:35 pm

  • Meeting with CPUC Commissioner Liane Randolph – September 11 @ 3 pm
  • Green Building Challenge Kick-off Event – September 23 @ 9 am
  • Holiday Light Exchange – November 12 and 13 – need sponsors
  • LA Air Force Base Tour - Suzanne Fuentes is working on a date
  • AQMD Lab Tour - overview of SCAQMD and their successes and challenges and a video. Proceed to a lab tour and then a display of some green cars.  Up to 25 people.  The lab tour consists of an overview of what the lab does, equipment and a sample test.  No Mondays and not the first Friday. 2 hours – in Diamond Bar – September?
  • ACTION:  Re-affirm interest in proposed events and set approximate dates

 

J. Homeless Initiative Update – 12:45 pm

  • Report on deliberations by Supervisor Ridley-Thomas staff  
  • ACTION:  Provide direction on possible next steps

 

K. Measure R South Bay Highway Program (SBHP) – 12:50 pm    

  •  Update on Status of Projects
  • ACTION:  Provide direction

 

L. Approval of Invoices – available at the meeting – 1:00 pm 

  • ACTION:  Approve invoices for payment 
  • As of 8/4/15 – 2 Outstanding dues – Hawthorne, Inglewood

 

VII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES  

 

M. Sustainability updates – 1:05 pm

  • 2016-2040 RTP/SCS 
  • Cap and Trade workshop @ SCAG
  • Report on meeting with Microsoft
  • Slow speed network project

 

N. Other updates since agenda distribution – 1:15 pm

 

NEXT STEERING COMMITTEE MEETING – Tuesday, September 14, 2015 @ 12:00 pm 

 

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

 

ADJOURN