Board of Directors Sept 26 | South Bay Cities Council of Governments

Board of Directors Sept 26

Date: 
Thursday, September 26, 2013
Time: 
6:00 P.M. - 8:00 P.M.
The Board of Directors are scheduled to meet Thursday, September 26, 2013 at the SBESC Theater, located at 20285 S. Western Ave, Torrance, CA 90501.
  
Light dinner and informal discussion at 5:30 pm. The meeting will begin at 6:00 pm.
 
To ensure a quorum, please RSVP to marcy@southbaycities.org or natalie@southbaycities.org
 
REVISED AGENDA
 
I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM)
Dan Medina, 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
 
VI. CONSENT CALENDAR (6:05 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.
 
 
C. Contract Approvals
 
D. Measure R 
 
 
VII. PRESENTATIONS 
   1. Presentation by Diego Alvarez, Program Manager, Capital Programming & Planning, LAWA
 
VIII.TRANSPORTATION REPORTS
A. Metro Report by Board member Pam O’Connor (6:40 pm)
C. Measure R Oversight Committee Report (Jim Goodhart & Steve Lantz) (6:50 pm)
 
IX.SOUTH BAY ENVIRONMENTAL SERVICES CENTER UPDATES (7:10 pm)
A. Update on programs and activities – Kim Fuentes
 
X.SBCCOG ISSUES AND REPORTS – Jacki Bacharach (7:20 pm) 
             A. General Assembly update
             B. Sustainable Programs update
 
XI.BOARD MEMBER ANNOUNCEMENTS (7:30 pm)
 
XII.     AGENCY REPORTS (7:35 pm)
A. League of California Cities (Jim Goodhart & Jeffrey Kiernan)
 1.   Local Government and Business Advisory Group (Jacob Haik)
C. SCAG & Committees (Matt Horton)
 1. Energy and Environment (Judy Mitchell, Stephen Sammarco)
       2. Transportation (John Addleman, Dan Medina)
       3. Community, Economic, & Human Development (James Gazeley & Frank Zerunyan)
       4. Regional Council (Judy Mitchell, Dan Medina, James Gazeley)
D. Santa Monica Bay Restoration Commission (Jeff Duclos/Ellen Perkins/Jim Knight)
E. South Bay Cities City Managers’ Association (Artie Fields)
F. South Bay Association of Chambers of Commerce (Valentine) 
 
XIV.     UPCOMING EVENTS & ANNOUNCEMENTS 
              
XV.      SEPTEMBER SBCCOG COMMITTEE MEETINGS & WORKING GROUPS
 
 
October 14     Measure R Oversight Committee
                     Steering Committee
 
 
Consult website for specific times and places for other meetings – www.southbaycities.org
 
XVI.    ADJOURNMENT TO OCTOBER 24, 2013