Board of Directors' Nov 20

Date: 
Thursday, November 20, 2014
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, November 20, 2014 (due to the Thanksgiving Holiday on November 27) 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 or marcy@southbaycities.org  

AGENDA

I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM) - Jim Goodhart, 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.

A. October Board Meeting Minutes (attachment) – Approve 

B. Measure R Items

1. FY 2015-21 Metro Budget Request & Call for Projects SBHP Share of Local Match (attachments) –  Approve 

2.  Project De-Obligation Risks Report (attachment) – Receive and file 

C. Monthly Transportation Report (attachment) – Receive and file 

D. South Bay Environmental Services Center Report (attachment) – Receive and file 

E. October ARB Report from Judy Mitchell (attachment) – Receive and file 

VII. PRESENTATION 

A. Presentation on Homeless Service for the South Bay (6:10 pm)

1.  Jeremy Sidell, PATH

B. Presentation on CAP and Trade (6:20) – (attachment) 

1.  Norm Emerson, Emerson & Associates

VIII. METRO TRANSPORTATION REPORTS

A. Metro Report by Board member Pam O’Connor/Mike Bohlke (6:40 pm)

B. Service Council Report by Ralph Franklin, Chair (6:45 pm)

IX. SBCCOG ACTION ITEMS, REPORTS & UPDATES– Jacki Bacharach (6:55 pm)

A. Metro Mobility Matrix Project List – Approve (attachment

B. Measure R Updates

C. So Cal Roc 

D. Status of Pending Grants and Partnerships

E. SCE Infrastructure Reliability Update

X. BOARD MEMBER ANNOUNCEMENTS (7:10 pm)

A. Letter from City of Los Angeles Mayor Eric Garcetti (attachment)

XI. AGENCY REPORTS (7:15 pm)

A. League of California Cities (Jim Goodhart & Jeffrey Kiernan)

1. LA Division Legislative Committee (Bea Dieringer)

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

C. SCAG & Committees (Mark Butala) 

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 (Jim Knight/Ellen Perkins)

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

F. South Bay Workforce Investment Board (Chris Cagle)

XII. UPCOMING EVENTS & ANNOUNCEMENTS 

Dec. 1   Tour of Gas Company Storage Facility, Marina del Rey (attachment) 

Dec. 4   How the Legislature Changed the Way We Do Business – SB 743 (attachment) 

Dec. 11  Energy Leader Program Lunch for City Staff – guest speaker, CPUC Commissioner Michael Florio (attachment)                                                       

XIII. NOVEMBER SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

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

XIV. ADJOURNMENT 

Next Board meeting - Thursday, January 22, 2015

HAPPY HOLIDAYS!!