The Steering Committee is scheduled to meet Monday, July 11, 2016 at the SBCCOG/SBESC Office, located at 20285 S. Western Ave, Suite 100, Torrance, CA 90501. Lunch will be provided.

To ensure a quorum, please RSVP to natalie@southbaycities.org 

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 – action items noted, remainder are receive & file – 12:05 pm

A. Steering Committee – June 13, 2016 meeting minutes attached 

• ACTION:  Approve

B. Metro ExpressLanes contract renewal – going to July Board meeting – no change in scope or budget anticipated – contract not yet available

C. Committee Meeting Dates & Working Groups

• Homeless Services Committee – July 13, 2016

D. GA Sponsorship Payments Outstanding – as of July 5, 2 sponsorships outstanding – WRD and SCG

E. Dues Payments Received as of July 5 – 6 cities (Carson, El Segundo, Inglewood, PVE, RPV, RH)

F. Monthly Transportation Update – attached 

V. INFORMATION ITEMS

G. South Bay Environmental Services Center Activities Report – attached – 12:15 pm

• SBCCOG energy team along with SCE and SCG presented a $52,936 incentive check to Hawthorne Mayor and City Council on June 14, and the SBCCOG energy team and SCE presented a $70,222 incentive check to Torrance Mayor and City Council.  It pays to be a local government partner with the SBCCOG and SCE!
• Holiday Light Exchange – November 10 and 11.  Seeking donations now
• Save December 1 for the Energy Leader Recognition Lunch
• Green Building Challenge Update – 155.  

H. Special Events – 12:20 pm

• Broadband Workshop  - July 21
• LB Container Terminal Tour of Automated Facility – August 10
• LA Air Force Base Tour to be planned in the fall

I. Board meeting agenda development –  draft agenda attached – 12:25 pm

• SBCCOG Multi-Unit Dwelling Electric Charging Project Presentation 
• Board member sharing of their city’s projects and priorities for the coming year
• August or September – November Ballot Propositions of South Bay interest?

J. Measure R – 12:30 pm

• Quarterly SBHP Project Progress and Risk Report – memo attached
• Chart to be handed out at the meeting

K. Smart Mobility Tool Project – 12:40 pm

• Update at the meeting

L. Dominguez Channel Watershed Management Area Administration – 12:45 pm

• Memo attached

M. Homeless Services Update – 12:50 pm

N. General Assembly Topic Discussion – 12:55 pm

O. CCA Report – 1:05 pm

• Update at the meeting, if any by Christian Horvath and/or Kim Fuentes 

VI. ACTION ITEMS FOR FURTHER DISCUSSION         

P. Legislative Issues – 1:10 pm

• Legislative Matrix – attached
• Update on SB 522 re: LA Metro
• ACTION:  AB 779 – new subject – still want to monitor, take position or remove

Q. Approval of Invoices – available at the meeting – 1:20 pm

• ACTION:  Approve invoices for payment 

VII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES  

R. Sustainability Initiatives – 1:25 pm

S. Other updates since agenda distribution – 1:35 pm

NEXT STEERING COMMITTEE MEETING – Monday, August 8, 2016 @ 12:00 pm 

PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULES