Steering Committee- December 9

Date: 
Monday, December 9, 2013
Time: 
12:00 P.M. - 2:00 P.M.
The Steering Committee is scheduled to meet Monday, December 9, 2013.  The meeting will begin at 12:00 pm at the SBESC office in the City of Torrance located at:
 
SBCCOG/SBESC
20285 S. Western Ave, Suite 100
Torrance, CA 90501
310-371-7222
 
To ensure a quorum, please RSVP to natalie@southbaycities.org
 
STEERING COMMITTEE
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 - 12:05 pm
        • ACTION:  Approve
B.   Board Strategic Plan 
  • All day workshop – January 9
  • Surveys completed
C. Reliability of the SCE Infrastructure 
  • December 16 meeting – attendees are:  Jim Goodhart, Dave Lesser, Jim Knight, Susan Brooks, Peter Tucker, Rob Beste, Tony Olmos, Tom Bakaly, Assemblyman Muratsuchi, Timothy Lippman, Jacki Bacharach
D.  Audit report for FY 2012-2013 available on website 
V. ITEMS FOR REVIEW AND APPROVAL    
ADMINISTRATION 
E.   SBCCOG Appointments - 12:10 pm
  • Replace Jeff Duclos on Santa Monica Bay Restoration Commission
        • ACTION:  Appoint Judy Mitchell to the I-710 Project Advisory Committee 
F.    Personnel for SBESC – 12:15 pm
G.   General Assembly - 12:35 pm
  • Why Must We Care: The Cost of the Changing Environment to the South Bay
  • Sponsorships as of 12/3/13 - $46,000 and $3500 in kind
  • Program status attached 
  • Letters to legislators
  • Invitation to Past Chairs
  • Sponsorships as of 11/27/13 - $46,000 (with $3500 in kind)
        •  ACTION:  Provide direction
H. Approval of Invoices – available at the meeting - 12:50 pm
        • ACTION:  Approve invoices for payment   
WORK PROGRAM
I. Sustainable South Bay Strategy Updates – 12:55 pm
  • Report on meeting with Assemblyman Muratsuchi
  • Follow up on SCAG designated High Quality Transit Areas discussion -- reaction from other sub-regions
  • Possible application to the Strategic Growth Council, in partnership with CCSE from San Diego, to fund the Inglewood demonstration project
  • Report on meeting with Hawthorne Economic Development Council
  • Discussion of South Bay cities vision for their image – is there another city that your city would most want to be like.  Is there a city that your city emulates?
J. Transportation Issues – 1:15 pm
K.   South Bay Environmental Services Center – 1:25 pm
L. Legislative Advocacy - 1:40 pm
  • January 29 – next Legislative Briefing and Breakfast 
  • April 9 date no longer available in the theatre room.  Change to large conference room or change date to April 16 or 30?
M. Special Events – 1:45 pm
  • Economic Development Roundtable meeting @ Northrop Grumman – 11:30 am – 1:30 pm, Tuesday, December 17
AGENDA DEVELOPMENT – 1:50 pm
N.  Board Meeting – January 23, 2014 
  • Possible Zero Waste presentation by High school student 
HAPPY HOLIDAYS!!!
NEXT STEERING COMMITTEE MEETING – January 13, 2014 @ 12:00 pm 
ADJOURN