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Steering Committee- December 9
Date:
Monday, December 9, 2013
Time:
12:00 P.M. - 2:00 P.M.
The Steering Committee is scheduled to meet Monday, December 9, 2013. The meeting will begin at 12:00 pm at the SBESC office in the City of Torrance located at:
SBCCOG/SBESC
20285 S. Western Ave, Suite 100
Torrance, CA 90501
310-371-7222
To ensure a quorum, please RSVP to natalie@southbaycities.org
STEERING COMMITTEE
AGENDA
I. REPORT OF POSTING OF AGENDA
- ACTION: Receive and file
II. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA
III. PUBLIC COMMENT
IV. CONSENT CALENDAR - 12:05 pm
- ACTION: Approve
B. Board Strategic Plan
- All day workshop – January 9
- Surveys completed
C. Reliability of the SCE Infrastructure
- December 16 meeting – attendees are: Jim Goodhart, Dave Lesser, Jim Knight, Susan Brooks, Peter Tucker, Rob Beste, Tony Olmos, Tom Bakaly, Assemblyman Muratsuchi, Timothy Lippman, Jacki Bacharach
D. Audit report for FY 2012-2013 available on website
V. ITEMS FOR REVIEW AND APPROVAL
ADMINISTRATION
E. SBCCOG Appointments - 12:10 pm
- Replace Jeff Duclos on Santa Monica Bay Restoration Commission
- ACTION: Appoint Judy Mitchell to the I-710 Project Advisory Committee
F. Personnel for SBESC – 12:15 pm
- Benefits – to be sent separately
- Director for SBESC – memo attached
- ACTION: Recommend Board approval of the benefits and additional compensation for the SBESC Director to Jacki Bacharach and Associates
G. General Assembly - 12:35 pm
- Why Must We Care: The Cost of the Changing Environment to the South Bay
- Sponsorships as of 12/3/13 - $46,000 and $3500 in kind
- Program status attached
- Letters to legislators
- Invitation to Past Chairs
- Sponsorships as of 11/27/13 - $46,000 (with $3500 in kind)
- ACTION: Provide direction
H. Approval of Invoices – available at the meeting - 12:50 pm
- ACTION: Approve invoices for payment
WORK PROGRAM
I. Sustainable South Bay Strategy Updates – 12:55 pm
- Report on meeting with Assemblyman Muratsuchi
- Follow up on SCAG designated High Quality Transit Areas discussion -- reaction from other sub-regions
- Possible application to the Strategic Growth Council, in partnership with CCSE from San Diego, to fund the Inglewood demonstration project
- Report on meeting with Hawthorne Economic Development Council
- Discussion of South Bay cities vision for their image – is there another city that your city would most want to be like. Is there a city that your city emulates?
J. Transportation Issues – 1:15 pm
- Monthly transportation update from Steve Lantz – attached
- South Bay Boundary issue update
K. South Bay Environmental Services Center – 1:25 pm
- Memo on SBESC programs to be available at the meeting
- Letter supporting Carla Peterman’s appointment to the CPUC - attached
- ACTION: Approve
- Municipal Direct Install – update at the meeting
- Sanitation District contract confirmed that they will not reduce our current budget! Thank you for your assistance!
- HERO & FIgtree update at the meeting
L. Legislative Advocacy - 1:40 pm
- January 29 – next Legislative Briefing and Breakfast
- April 9 date no longer available in the theatre room. Change to large conference room or change date to April 16 or 30?
M. Special Events – 1:45 pm
- Economic Development Roundtable meeting @ Northrop Grumman – 11:30 am – 1:30 pm, Tuesday, December 17
AGENDA DEVELOPMENT – 1:50 pm
N. Board Meeting – January 23, 2014
- Possible Zero Waste presentation by High school student
HAPPY HOLIDAYS!!!
NEXT STEERING COMMITTEE MEETING – January 13, 2014 @ 12:00 pm
ADJOURN
Agenda:
Minutes:
| Attachment | Size |
|---|---|
 3_Benefits for SBESC.pdf | 513.72 KB |
| 4_Memo Regarding Director for the SBESC.pdf | 147.63 KB |
| 5_December 2013 Transportation Update v1.pdf | 239.11 KB |
| 6_12.13 Draft GA program for 2014.pdf | 101.11 KB |
| 6_SBCCOG General Assembly 2014 Flyer_11 27 13.pdf | 606.38 KB |
| 12.13 SBESC Report .pdf | 355.7 KB |
| 7_12.13 Peterman support letter.pdf | 114.87 KB |
