Board of Directors Meeting

Date: 
Thursday, July 23, 2020
Time: 
6:00 P.M. - 8:00 P.M.

The SBCCOG Board of Directors are scheduled to meet Thursday, July 23rd, 2020 via Zoom. The meeting will begin at 6:00 pm.

PUBLIC COMMENTS: 

To address the SBCCOG Board of Directors on any agenda item or a matter within the Board of Directors’ purview, please provide written comments by 5:00 pm, July 23, 2020 via email to natalie@southbaycities.org. All written comments submitted will become part of the official record. Unless otherwise noted in the Agenda, the Public can only provide written comment on SBCCOG related business that is within the jurisdiction of the SBCCOG and/or items listed on the Agenda which will be addressed during the Public Comment portion of the meeting (Item #V).    

 

ACCESSING THE MEETING: 

Register in advance for the Board meeting using the below link: https://scag.zoom.us/meeting/register/tJIld-uorDsqhEYyjIrAPN_G-rVEpc0Lrw

After registering, you will receive a confirmation email containing information about joining the meeting.  

 

AGENDA:

 

I. CALL TO ORDER (6:00 PM) -Olivia Valentine, Chair

 

II. VERIFY QUORUM

 

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. June 25 & June 29 Board Meeting Minutes (attachments) – Approve 

 

B. Contract with FMF Pandion for Dominguez Channel Watershed Management Group (attachment) – Approve 

 

C. Contract Renewal with Ygrene (attachment) – Approve 

 

D. Contract with Silvernest for Home Sharing (attachment) – Approve 

 

E. Comment Letters sent by Steering Committee due to deadlines (attachments) – Receive & File

1.  Metro Long Range Transportation Plan 

2.  Measure H 2020-2021 Expenditure Plan 

 

F. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment) 

2.  Transportation Report (attachment) 

3.  Reports from Outside Agencies (attachments for each at end of the agenda)

a. Metro Service Council Report by Don Szerlip 

b. SCAG & Committees    

1.  Regional Council (Drew Boyles, Mark Henderson, James Gazeley) 

c. League of California Cities & La Division Legislative Committee (Bea Dieringer & Jeff Kiernan) 

d.   Air Quality Management District (Judy Mitchell, Joe Buscaino & Denny Shaw)        

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

 

VII.     PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)

A. COVID-19 Business Impact & Reopenings (6:15 pm)

1. Mark Wilbur, President & CEO, Everything HR & Employers Group & Biz Fed

 

B. COVID-19 Impacts to Restaurants (6:35 pm)

1. Jackson Kalb, Restaurant Association

 

VIII.    TRANSPORTATION REPORTS (6:50 pm)

A. Metro Report - Board member James Butts/Mike Bohlke/Steve Lantz 

B. Transportation Committee report

 

IX.    SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:00 pm)

A. Legislation of Interest to SBCCOG (attachment) – Approve 

a. Support AB 1314, SB 1130

b. Oppose AB 725, AB 1851, AB 2168, AB 2345, SB 1085, SB 1138

B. South Bay Fiber Network 

C. Senior Services

D. Homeless Services  

E. SCAG Regional Early Action Program funds to accelerate housing

F. Special Board meeting on Policing and Public Safety in the South Bay

G. Office Update

H.   Sharing City Responses to the Coronavirus, Reopening Strategies, Protests and Other Challenges – discussion  

 

X.      AGENCY REPORTS (7:20 pm)

NOTE:  Oral reports will only be made to clarify or amplify written attachments

(No Attachments received)   

A. SCAG Committees  

1. Energy and Environment (Judy Mitchell and Jim Osborne)

2. Transportation (James Gazeley) 

3. Community, Economic, & Human Development (Mark Henderson, Drew Boyles, Frank Zerunyan & Mark Waronek)

C. Santa Monica Bay Restoration Commission (Bill Brand/Kenneth Kao)

D. Stormwater Funding 

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

E. South Bay Workforce Investment Board (Chris Cagle)    

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

G. KHHR (Hawthorne Airport) Committee re: Community Impacts (Olivia Valentine)

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

 

XI.      UPCOMING EVENTS & ANNOUNCEMENTS 

 

XII.    ADJOURNMENT 

 

 

Next Board meeting - Thursday, August 27, 2020