Board of Directors' Meeting

Date: 
Thursday, September 27, 2018
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, September 27th, 2018 at the Katy Geissert Library Meeting Room, located at 3301 Torrance Blvd., 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)

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. August Board Meeting Minutes (attachment) – Approve 

 

B. Measure R South Bay Highway Program Funding Increase Requests (attachments) – Approve 

 

C. Contract Amendment with the Gas Company for DWP Services by SBESC (attachment) – Approve 

 

D. Agreement with EcoMotion for Work Supporting the Solsmart Program (attachments) – Approve 

 

E. Contract with Mary Kay Lundberg for General Assembly Fund Raising Services (attachments) – Approve 

 

F. Status of Legislation of Interest to SBCCOG (attachment) – Receive and file 

 

G. Actions Approved by the Steering Committee (attachment) – Receive and file 

 

H. 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.   Kim Fuentes

B.  The Future of LAX: Landside Access Modernization Program (6:20 pm)

1.   Deborah Flint, CEO, Los Angeles World Airports

C.   L.A. County Stormwater Ballot Measure (6:40 pm)

1.   Jolene Guerrero, Community & Government Relations, Los Angeles County Department of Public Works

D. SCAG Bottom-Up Local Input and Envisioning Process for RTP/SCS and RHNA (7:00 pm)

1. Kome Ajise, SCAG Planning Director  

 

VIII.    SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:10 pm)

A. LA County Stormwater Ballot Measure (attachment) – Approve position

B. Future of Local Government Partnerships for Energy Efficiency

C. Homeless Services  

D. Regional Broadband Initiative

E. Regional Slow Speed Vehicle Update and Letter (attachment) – Approve 

F. General Assembly 

G. Other

 

IX.    TRANSPORTATION REPORTS

A.   Metro Report by Board member - James Butts/Steve Lantz (7:20 pm)

B.   Service Council report by Ralph Franklin, Chair (attachment) (7:25 pm) 

C.   Transportation Committee Report - (7:30 pm)

1. Measure R and Measure M Updates

2. South Bay Rail Service

    a.  Crenshaw/Green Line Operating Plan alternatives (attachments) – APPROVE 

    b.  Future Investment Request for the Green Line

    c.  Green Line EIR

    d.  Line Naming Market Research

 

X.     AGENCY REPORTS (7:45 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/Jeff Duclos) – meeting 8/16/18

E. Stormwater Funding 

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

2. County Water Resilience Working Group (Justin Massey)

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

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

H. South Bay Workforce Investment Board (Chris Cagle) 

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

 

XI.     UPCOMING EVENTS & ANNOUNCEMENTS 

 

October 3                       Tour of LAWA 

October 11                     Legislative Briefing and Breakfast

October 11, 25, November 8 & 29 Cannabis Regulation Workshops (attachment)

November 8                   Go Virtual/Flexible Workshop Project Forum for Businesses

November 15                 Volunteer Reception and Board meeting (attachment) 

November 29                 Energy Leader Recognition Lunch

December 5                   Tour of SpaceX and Boring Tunnel    

January 24, 31 & February 7 South Bay Goods Movement Project Management Course  

 

XII.    OCTOBER SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

 

XIII.    ADJOURNMENT