The Steering Committee is scheduled to meet Monday, December 14th, 2020 via Zoom.
PUBLIC COMMENTS:
To address the SBCCOG Steering Committee on any agenda item or a matter within the Steering Committee’s purview, please provide written comments by 11:00am, December 14, 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:
Receive Zoom meeting credentials in advance of the meeting by using the below link:
https://scag.zoom.us/meeting/register/tJArdOusqj8oG9aULyxK8prL-sf6ZCYt0rZ_
OR
To access the Zoom meeting, visit https://zoom.us/join or call (669) 900-9833 and use Meeting ID: 946 3244 4212; Passcode: 185297
To ensure a quorum, please RSVP to natalie@southbaycities.org
REVISED AGENDA
I.CONFIRM THE QUORUM
II.REPORT OF POSTING OF AGENDA
III. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA - ADD LEGISLATIVE MATRIX – 2 BILLS FOR CONSIDERATION
IV.PUBLIC COMMENT
V.CONSENT CALENDAR – action items noted, remainder are receive & file – 12:05 pm
A.Steering Committee – November 9, 2020 meeting minutes attached
B.Resolution 2020-1 and 2020-2 to designate new SBCCOG Treasurer
C.REN (TEC) contract amendments
D.“Office warming” Gifts from cities
Verdes Estates, Rancho Palos Verdes, Rolling Hills, Rolling Hills Estates, Torrance
E.City Attendance at SBCCOG meetings
F.South Bay Environmental Services Center Activities Report – attached
VI. ACTION ITEMS
H.Items from the Transportation Committee – 12:25 pm
I.Selection of Website Designer – 12:30 pm
J.Consideration of Director of Regional Planning/Development for the SBCCOG with special assessment – 12:40 pm
K.Santa Monica Bay Restoration Commission Alternate Vacancy – 12:55 pm
Palos Verdes Estates, Rancho Palos Verdes, Redondo Beach, Rolling Hills, Rolling Hills Estates and Torrance.
L.Board Meeting agenda development – 1:00 pm
M.Approval of Invoices – available at the meeting – 1:10 pm
VII. INFORMATION ITEMS
N.Legislative Issues – 1:15 pm
O.Update on the South Bay Fiber Network – 1:20 pm
P.Update on Homeless Program and Innovation Project Funding – 1:25 pm
Q.Update on Senior Services – 1:30 pm
R.General Assembly Update – March 18, 2021 – 1:35 pm
VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
NEXT STEERING COMMITTEE MEETING – Monday, January 11, 2021 @ 12:00 pm via zoom