Board of Directors' Meeting | South Bay Cities Council of Governments

Board of Directors' Meeting

Date: 
Thursday, March 22, 2018
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, March 22nd, 2018 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)

Kurt Weideman, 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.Consulting Services Contract with Agnes Walker for Preparation of the 2018-2019 Budget (attachments) – Approve 

 

C.60 Day Notice of Intention to Increase Dues – year 4 of 5-year program (attachments) – Approve 

 

D.Appointments to Outside Agencies (attachment) – Approve 

 

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

                    1.   Oppose SB 828 (Wiener)

 

F.Actions Approved by the Steering Committee (attachments) – Receive and file 

 

G.Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment) 

2.  Transportation Report (attachment)

 

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

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

      1.  Cierra Washington

 

B.  Adapting to Changing Climate (6:20 pm)

      1.   Dr. Neil Berg, UCLA Center for Climate Science 

 

C.  Quarterly Energy Efficiency report (6:50 pm)  

      1. Greg Stevens, SBCCOG Contract Energy Engineer 

 

D.  Wrap of Climate Action Planning (7:00 pm)

1.Kim Fuentes, SBCCOG Deputy Executive Director

 

VIII.    TRANSPORTATION REPORTS

A.  Metro Report by Board member James Butts/Mike Bohlke (7:10 pm)

B.  Service Council report by Ralph Franklin, Chair (attachments) (7:15 pm) 

C.  Transportation Committee Report - (7:20 pm)

1. Public Participation Program for Measure M projects (attachments) 

 

IX.        SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:30 pm)

A.General Assembly Lessons Learned

B.Homeless Services 

i.Report on bus tour of permanent supportive housing

C.Broadband 

D.Short Term Rental Task Force

E.Travel Pal

F.Grant Opportunities

G.Other

 

X.     AGENCY REPORTS (7:40 pm)

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

B.South Coast Air Quality Management District (Judy Mitchell, Joe Buscaino & Tina Cox)

C.SCAG & Committees (attachment) 

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

2. Transportation (Dan Medina, James Gazeley) 

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/Suzanne Fuentes)

E.Community Choice Aggregation (Christian Horvath)

F.Stormwater Funding (attachment)

Full State MS4 Permit Audit Report available @ http://www.southbaycities.org/sites/default/files/board_directors/meeting/Report_State%20Audit%20Re_%20MS4%20permits.pdf

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

2.LA Flood Control Stormwater Funding Measure Stakeholder Advisory Committee (Hany Fangary)

G.County Water Resilience Working Group (Justin Massey)

H.South Bay Association of Chambers of Commerce (Britt Huff) 

I.South Bay Workforce Investment Board (Chris Cagle) 

J.South Bay Aerospace Alliance (Suzanne Fuentes)

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

 

XI.     UPCOMING EVENTS & ANNOUNCEMENTS 

 

XII.    APRIL SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

 

XIII.    ADJOURNMENT