Steering Committee Meeting

Date: 
Monday, June 8, 2020
Time: 
12:00 P.M. - 2:00 P.M.

The Steering Committee is scheduled to meet virtually via Zoom on Monday, June 8th, 2020 from 12:00 pm - 2:00 pm 

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

PUBLIC COMMENT: Steering Committee’s purview, please provide written comments by 11:00 am, June 8, 2020 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 #IV).    

ACCESSING THE MEETING: Register in advance for the Steering Committee meeting using the below link: https://scag.zoom.us/meeting/register/tJArdOusqj8oG9aULyxK8prL-sf6ZCYt0rZ_ 

After registering, you will receive a confirmation email containing information about joining the meeting.

 

AGENDA

I.INTRODUCTIONS  

 

II.REPORT OF POSTING OF AGENDA

  • ACTION:  Receive and file

 

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 – May 11, 2020 meeting minutes attached 

 

B.No Cost Contract Extension with Fehr & Peers for Local Travel Network Project

 

C.South Bay Environmental Services Center Activities Report – attached 

 

D.City Attendance at SBCCOG meetings 

 

VI. ACTION ITEMS 

E.South Bay Fiber Network – 12:10 pm

  • Work order #2 change order and Work Order #3 – to be available at the meeting
  • Status of Fiber sign-ups   
  • El Segundo already connected 
  • Construction schedule update - Part of Work Order #1 and 2.

a.Delay to 6/22 for Phase 1 which includes: Gardena, SBWIB (Gardena), Lomita, Rolling Hills, Rolling Hills Estates, Rancho Palos Verdes & Carson (connection but no service)

b.Delay to 7/30 for Phase 2 which includes:  Palos Verdes Estates, Torrance, Redondo Beach, Manhattan Beach, Inglewood, Hermosa Beach, Beach Cities Health District, SBWIB (3 sites), Metro

c.COVID-19 and access issues were the main reasons for the delay

  • ACTION:   Recommend Board approval of Work Order #2 change order and Work Order #3

 

F.Legislative Issues – 12:20 pm

 

G. PACE Financing – 12:30 pm

 

H.Board Meeting agenda development – 12:40 pm

 

I.Budget – 12:45 pm

 

J.Approval of Invoices – available at the meeting – 1:00 pm

  • ACTION:   Approve invoices for payment

 

VII.  INFORMATION ITEMS

K. Telework Workshops – 1:05 pm

 

L. Update on Homeless Program and Innovation Project Funding – 1:10 pm

 

M. Update on Senior Services – 1:20 pm

 

VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES

  • Other updates since agenda distribution – 1:25 pm

 

NEXT STEERING COMMITTEE MEETING – Monday, July 13, 2020 @ 12:00 pm @ TBD