The Steering Committee is scheduled to meet Monday, May 13th, 2019 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. INTRODUCTIONS
II. REPORT OF POSTING OF AGENDA
III. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA
IV. PUBLIC COMMENT
V. CONSENT CALENDAR – action items noted, remainder are receive & file – 12:05 pm
A. Steering Committee – March 11, 2019 meeting minutes attached
B. Contract Extension for Metro Board Deputy – Mike Bohlke
C. Water Replenishment District (WRD) Contract Renewal
D. Solsmart Sub-Regional Agency Designation and Recognition
E. South Bay Environmental Services Center Activities Report – attached
F. Special Purpose Grants
i. Regional Broadband network – SBWIB and County and Measure M
ii. Homeless Services coordination – County and PATH
iii. SCE/SCG Strategic Plan funds – for energy benchmarking for cities
iv. Solsmart for participating cities of Carson, El Segundo, Gardena, Hawthorne, Manhattan Beach, Palos Verdes Estates, Rancho Palos Verdes, & Torrance
v. Green Business Network for City of Torrance and Hawthorne
vi. Measure R & M administration
vii. Transportation Grid Blueprint for LA County – SBCCOG is sub-recipient to LA County
viii. Caltrans Slow Speed Network Network Feasibility Study – Inglewood is lead agency for purposes of accepting federal funds included in this grant
i. Caltrans Adaptation Planning Study
VI. ACTION ITEMS
G. Counter Offer from Marilyn Lyon re: Severance – 12:10 pm
H. Appointments to Outside Agencies – 12:25 pm
I. Legislative Matrix – 12:35 pm
J. Contract for Technical Services for LTN – 12:50 pm
growth and return with a final contract to be approved and executed.
M. Board Meeting agenda development – 1:15 pm
a. Face of the Program – Wally Siembab
b. Presentation on cannabis
c. Nominating Committee report
d. Presentation of 2019-2020 budget
a. Face of the Program
b. Election of Officers
c. Adoption of the 2019-2020 budget
d. Update on Water Issues in the South Bay or July
a. Face of the Program
b. Adaptation CAP update
N. Approval of Invoices – available at the meeting – 1:25 pm
VII. INFORMATION ITEMS
O. Regional Broadband Network Initiative – 1:30 pm
P. Adaptation Plan Update – providing coastal cities with a vulnerability assessment that will help them meet Coastal Commission requirements - 1:35 pm
Q. May 10 Housing Forum – 1:40 pm
R. Update on Homeless Program – 1:45 pm
S. City Attendance at SBCCOG meetings for April – 1:50 pm
VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
T. Other updates since agenda distribution – 1:55 pm
NEXT STEERING COMMITTEE MEETING – Monday, June 10, 2019 @ 12:00 pm
PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULE
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