Board of Directors Meeting

Date: 
Thursday, October 22, 2020
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, October 22nd, 2020 via Zoom.

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 (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. September Board Meeting Minutes (attachments) – Approve  

 

B. Memorandum of Understanding with Torrance for Innovation Funds for Homeless Services (attachments) – Approve

 

C. SBCCOG Appointment to SCAG Energy & Environment Committee (attachment) – Approve

 

D. Status of Legislation of Interest to SBCCOG (attachment) – Receive and File

 

E. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment)  

2.  Transportation Report (attachment)

 

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. Metro Service Council Report (Don Szerlip)

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

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

 

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

A. Coronavirus Vaccine Development – Activities in the South Bay (6:15 pm)

1.  Dr. Eric Daar, M.D., Division Chief at Harbor UCLA Medical Center

 

VIII. TRANSPORTATION REPORTS (6:45 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 (6:55 pm)

A. Metro I-110 ExpressLanes Contract Extension (attachment) - APPROVE 

B. Advocacy re: housing legislation

C. South Bay Fiber Network 

D. SCAG Regional Early Action Program funds to accelerate housing

E. Local Travel Network

F. Senior Services

G. Homeless Services  

H. Police Operations and Public Safety in the South Bay

I. Regional Coyote Management survey

J. General Assembly

K. Other

 

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. SCAG Committees  

1.    Energy and Environment (vacant)

2. Transportation (James Gazeley) 

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

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

E.   Stormwater Funding 

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

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

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

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, November 19, 2020