The Steering Committee is scheduled to meet Monday, July 13th, 2020 via Zoom.  Please register in advance using here: https://scag.zoom.us/meeting/register/tJArdOusqj8oG9aULyxK8prL-sf6ZCYt0rZ_

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

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

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 – June 8, 2020 meeting minutes attached 

• ACTION:  Approve

B. Contract with FMF Pandion for Dominguez Channel Watershed Management Group 

• Draft contract – attached 
• ACTION:  Recommend board approval

C. Ygrene Contract Renewal

• Draft contract – attached 
• ACTION:  Recommend board approval

D. Office Update – attached 

E. South Bay Environmental Services Center Activities Report – attached

F. Monthly Transportaton Report – attached

G. City Attendance at SBCCOG meetings 

• Matrix – attached

VI. ACTION ITEMS 

H. Legislative Issues – 12:10 pm

• Comments on July 9 Legislative Briefing  
• Legislative Matrix – attached 
• Added:  SB1130 & AB 1134
• Letter of support for balanced energy choices – information attached
• ACTION:  Recommend support of SB 1130 and AB 1134 and letter of support for balanced 

     energy choices

I. Update on Homeless Program and Innovation Project Funding – 12:20 pm – Grace to join

• 7 elected officials attended the July 1 meeting
• Innovation Funding
• Homeshare proposal from Silvernest – attached 
• PATH’s re-assignment – police ridealongs

J. Board Meeting agenda development – 12:30 pm

• July – draft attached – BizFed person, restaurant association person
• August – Adaptation work by Naomi Albert – Civicspark
• September - LTN project 
• Potential speakers – Dr. Thomas Parham, President, Cal State Dominguez Hills
• ACTION:  Recommend programs of interest for Board presentations

K. Special Board meeting follow-up – evaluations/next steps? – 12:40 pm

• Post on UTube?
• Evaluations
• 13 received.  8 rated 5, 5 rated 4 on 1 to 5 scale.  Comments – very informative.  Recommended continuing the dialogue.
• Follow-up Issues
• Cities seeing disrespect for police authority – even in traffic stops
• Asian Racial Incidents in the South Bay
• Future speakers possibilities

L. Status of 2020 General Assembly Sponsorships – 12:55 pm

• From the sponsors who have agreed the SBCCOG can keep 2020 GA funding based upon the amended promotional opportunities = $27,500
• None of the sponsors have yet agreed to 2021 sponsorships

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

• ACTION:   Approve invoices for payment

VII.  INFORMATION ITEMS

N. South Bay Fiber Network Updates – 1:05 pm

• Project Construction 
• Monthly Recurring Cost and SBCCOG Financial Obligations  
• Applications - Virtual Lunch and Learn (starting in late July or August)

a. Possible topics:  Cybersecurity Lessons Learned, An Overview of Data Centers and the services they have for SBFN participants, IT auditing/assessment tools for your city

• Network Celebration Planning 

O. SCAG Regional Early Action Program funds to accelerate housing – 1:15 pm

• SCAG will be providing subregions with funding to help their members with housing element data assistance, housing outreach toolkits and other Sustainable Communities Programs.  This is through the REAP program – Regional Early Action Program.  Subregions will receive funds based on their RHNA allocation which isn’t coming out until later but we can start deciding how to spend it now and even start spending in the fall.  Our subregion, based on the last RHNA cycle, would have an allocation of about $600,000 to be used by December 2023.  

• The use of these funds must have a nexus to promoting the development of housing.  Community Development Directors have been asked whether they are updating housing elements, how much ADU development is taking place, what challenges they have, and if it would be helpful for us to hire someone at the SBCCOG who could be a resource to all of the cities and provide some cross cutting analysis as long as the result was to promote the development of housing.

P. SCAG Committee Representation from the SBCCOG – update – 1:25 pm

•  Energy and Environment (Judy Mitchell and Jim Osborne)
• Transportation (James Gazeley) 
• Community, Economic, & Human Development (Mark Henderson, Frank Zerunyan & Mark Waronek, Drew Boyles)

Q. Update on Senior Services – 1:30 pm

VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES

• Other updates since agenda distribution – 1:35 pm

NEXT STEERING COMMITTEE MEETING – Monday, August 10, 2020 @ 12:00 pm @ TBD