Current Governing Board Agenda

 Agenda and Notice of the Special Meeting of the SGVCOG Governing Board

February 20, 2020 - 4:00 PM

Foothill Transit Office

100 S. Vincent Avenue, Suite 200, West Covina, CA 91790

 

Preliminary Business - 5 Minutes
                  
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comment (If necessary, the President may place reasonable time limits on all comments)
5. Changes to Agenda Order: Identify emergency items arising after agenda posting and requiring action prior to next regular meeting

Liaison Reports - 10 Minutes 

6. Gold Line Foothill Extension Construction Authority 

7. Foothill Transit 

8. Los Angeles County Metropolitan Transportation Authority 

9. San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy 

10. San Gabriel Valley Mosquito & Vector Control District 

11. Southern California Association of Governments

12. League of California Cities

13. San Gabriel Valley Economic Partnership

14. South Coast Air Quality Management District

President's Report - 5 Minutes 

Executive Director's Report - 5 Minutes 

General Counsel's Report - 5 Minutes 

Committee Reports - 10 Minutes 

15. Transportation Committee

16. Homelessness Committee

17. Energy, Environment, and Natural Resources Committee

18. Water Committee

19. Capital Projects and Construction Committee

Consent Calendar - 5 Minutes 

20. Governing Board Meeting Minutes

      Recommended Action: Adopt Governing Board minutes. 

21. Monthly Cash Disbursements/Balances/Transfers

      Recommended Action: Approve Monthly Cash Disbursements/Balances/Transfers. 

22. Committee/TAC/Governing Board Attendance

      Recommended Action: Receive and file. 

23. Committee/TAC Appointments

      Recommended Action: Appoint the following members to standing SGVCOG Policy Committees, Technical Advisory                        Committees: 

      - Public Works TAC: City of Rosemead

      - Capital Projects and Construction Committee Central District Appointment: Jerry Velasco, City of El Monte

24. FY 2019-2020 1st Quarter Financial Report/Treasurer’s Report

      Recommended Action: Receive and file.

25. Letter of Support - Regional Scientific Study to Support Protection of Human Health through Targeted Reduction of                            Bacteriological Pollution

      Recommended Action: Adopt Resolution 20-02 supporting the regional bacteria scientific study, with a reconsideration of the            cost allocations as necessary pending support from the various Safe Clean Water watershed area steering committees and              delay of the timeline of the Upper Los Angeles River (ULAR) analysis pending completion of the ULAR Load Reduction                    Strategy Adaptation to Address the LA River Bacteria TMDL, and support the Gateway Water Management Authority to serve          as the contract administrator.

26. Governing Board & Committee Meeting Times

      Recommended Action: Adopt Resolution 20-03 updating the Governing Board and committee meeting times and locations.

27. San Gabriel Valley Regional Housing Trust Board of Directors Appointment Process

      Recommended Action: Recommend Governing Board approve proposed San Gabriel Valley Regional Housing Trust Board of          Directors Appointment Process.

28. Resolution to Apply for Grant Application to the Transformative Climate Communities Program

      Recommended Action: Adopt Resolution 20-04 authorizing the Executive Director to submit an application and accept a                  Transformative Climate Communities Planning Grant if selected for an award, and the authorization to execute all related                  documents.

Action Item - 20 Minutes

29. State Homeless Funding and Measure H Innovation Funds Programing Recommendation Updates

      Recommended Actions:

      1) Reallocation of $50,000 from the “Other Regional Work” program to the “Cities’ Homeless Plans (Development)” program.

      2) Approve the funding allocation formula as proposed/recommended by the Cities Homeless Plans Implementation Working                Group.

      3) Authorize Executive Director to execute Memorandums of Agreements (MOA) with participating cities.

Presentation - 25 Minutes

30. Voting Solutions for All People: Los Angeles County’s Vote Centers and the New Voter Experience - Jeff Klein, Manager of              Civic Engagement and Community Relations; Monica Flores, Project Manager, Los Angeles County Registrar-Recorder/                  County Clerk

      Recommended Actions: For information only.

Adjourn

San Gabriel Valley Council of Governments

1000 S. Fremont Ave; Unit 42 - Bldg. A-10N, Suite 10-210; Alhambra, CA 91803 

(626) 457-1800         sgv@sgvcog.org