Board of Directors Meeting

Date: 
Thursday, January 28, 2021
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, January 28th, 2021 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, January 28, 2021 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 (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.November 19 and November 30 Board Meeting Minutes (attachments) – Approve

 

B.Contract Amendment with Water Replenishment District (attachment) – Approve 

 

C.Contract Renewal with GSE Solutions (attachment) – Approve 

 

D.Legislative Matrix with bills of interest (attachment) – Receive and file 

 

E.2019-2020 Audit – https://www.southbaycities.org/about-us/financial-documents

– Receive and file

 

F.   Actions of Steering Committee since last Board meeting (attachment) – Receive and file 

 

G.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.Metro Service Council Report (Don Szerlip) 

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

 

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

A. Los Angeles World Airports Draft EIR on landside improvements (6:15 pm)

 

B. Listening Session with SCAG President Rex Richardson (6:35 pm)

 

C. Proposed Initiative Dealing with Local Control re: Zoning (6:55 pm)

1. Redondo Beach Mayor Bill Brand

 

VIII.    TRANSPORTATION REPORTS (7:10 pm)

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

B.Transportation Committee report – Christian Horvath

1.Letter to Metro re: Recovery Task Force report (attachments) – Approve 

 

IX.    SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:20 pm)

A.Special Assessment for Regional Planner (attachments) – Approve 

B.Advocacy re: housing legislation  

C.General Assembly

D.South Bay Fiber Network 

E.Research re: more local control re: health regulations

F.Senior Services

G.Homeless Services  

H.Opportunities to Serve and Annual Form 700s

I.Office Warming gits from members

J.Other

1. Service Planning Area 8 Update – Nancy Rodriguez, LA County Dept. of Public Health

 

 X.      AGENCY REPORTS (7:45 pm)

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

           (No Attachments received)   

A.SCAG Committees

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

ii.Energy and Environment (Britt Huff)

iii.Transportation (James Gazeley) 

B.South Bay Workforce Investment Board (Chris Cagle)    

C.Sanitation Districts of Los Angeles County - update on their waste program

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

E.   Santa Monica Bay Restoration Commission (Bill Brand/vacant)

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, February 25, 2021