Board of Directors' Nov 21

Date: 
Thursday, November 21, 2013
Time: 
6:00 P.M. - 8:00 P.M.
The Board of Directors are scheduled to meet Thursday, November 21, 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 natalie@southbaycities.org or marcy@southbaycities.org  
 
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.
 
 
 
 
D. Measure R Quarterly Status Report (attachment) – Receive and file (PAGES 19-23)
 
VII. PRESENTATIONS
             A.  Recognition of Past SBCCOG Chair (2004-2005) Suzy Seamans – leaving public office (6:10 pm)  
 
 
             C.  South Bay Workforce Investment Board Quarterly Update – Jan Vogel (6:40 pm)
 
VIII. TRANSPORTATION REPORTS
A. Metro Report by Board member Pam O’Connor (6:45 pm)
B. Measure R Oversight Committee Report (Jim Goodhart & Steve Lantz) (6:55 pm)
C. Monthly Transportation Report from Steve Lantz (attachment) – Receive and file (7:05 pm) (PAGES 35-41)
 
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.     Strategic Plan Process Update
 B.     General Assembly Update
             C.     SCE Reliability Issues
             D.     Sustainability Programs Update
 
XI. BOARD MEMBER ANNOUNCEMENTS (7:30 pm)
 
XII. AGENCY REPORTS (7:35 pm)
B. South Coast Air Quality Management District (Judy Mitchell, Joe Buscaino & Stan Myles)
 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.   DECEMBER/JANUARY SBCCOG COMMITTEE MEETINGS & WORKING GROUPS
 
XVI.    ADJOURNMENT
 
Next Board meeting - Thursday, January 23, 2014
 
HAPPY HOLIDAYS!!