Board of Directors Meeting

Date: 
Thursday, September 24, 2020
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, September 24th, 2020 virtually 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, September 24, 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: 

Receive Zoom meeting credentials in advance of the meeting by using the below link: https://scag.zoom.us/meeting/register/tJIld-uorDsqhEYyjIrAPN_G-rVEpc0Lrw

OR

To access the Zoom meeting, visit https://zoom.us/join or call (669) 900-6833 and use 

Meeting ID: 968 020 200; Passcode: 398836

 

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 – 3 minutes max (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. August 20 and August 27 Board Meeting Minutes (attachments) – Approve 

 

B. Contract with ICF for regional engagement, outreach, and implementation support for the Southern California Regional Energy Network (SoCalREN) Residential Sector - Scope of Work & Terms (attachments) – Approve 

 

C. Water Replenishment Contract Renewal (attachment) – Approve 

 

D. Hawthorne Green Busines Assist Program Renewal (attachment) – Approve 

 

E. Salary Schedule Adjustments Required by State Law (attachment) – Approve 

 

  F.  Status of Legislation of Interest to SBCCOG (attachments) – Approve 

 1. Support HR 7197 & S 4012 Restaurant Act of 2020 

 2. November 2020 Ballot Measures – take no positions 

 

G.   PATH Contract for 3-month extension (attachment) – Receive and file 

 

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

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

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

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

 

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

A. CSUDH: 60 Years of Growth; Burgeoning Moments of Inspiration (6:10 pm)

      1.  Dr. Thomas Parham, President, Cal State Dominguez Hills 

 

VIII.    TRANSPORTATION REPORTS (6:40 pm)

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

B. Transportation Committee report – Christian Horvath

 

IX.    SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (6:50 pm)

A. AQMD Vacancy – endorsement of Hermosa Beach Councilman Justin Massey (attachment) – Approve 

B. South Bay Fiber Network 

C. SCAG Regional Early Action Program funds to accelerate housing

D. Senior Services

E. Homeless Services  

F. Tech Talk 

G. Police Operations and Public Safety in the South Bay

H. Other

I.    Pandemic Update – sharing/discussion  

 

X.      AGENCY REPORTS (7:15 pm)

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

No Attachments received

A. South Bay Workforce Investment Board (Chris Cagle)    

B. Metro Service Council Report by Don Szerlip  

C. SCAG Committees  

1. Energy and Environment (vacant)

2. Transportation (James Gazeley) 

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

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

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

G.  Stormwater Funding 

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

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

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

 

XI.     UPCOMING EVENTS & ANNOUNCEMENTS 

 

XII.    ADJOURNMENT 

 

Next Board meeting - Thursday, October 22, 2020