REGULAR MEETING OF THE WESTSIDE CITIES COG AGENDA

Hosted By:	County of Los Angeles
Location:	Kenneth Hahn Hall of Administration 500 W. Temple Street, Room 830 (8th Floor) Los Angeles, CA 90012 (Corner of Temple Street and Grand Avenue)
Parking :	Music Center 135 N. Grand Street Los Angeles, CA 90012 (Between Temple and First Streets) See below for parking reservations.

1. CALL TO ORDER



2. WELCOME, INTRODUCTIONS AND IDENTIFICATION OF VOTING MEMBERS



3. APPROVAL OF MARCH 15, 2012 DRAFT MEETING NOTES



4. DIRECTOR'S REPORT



5. NEW BUSINESS
   
   
   1. Adoption of Annual Budget and Determination of Dues to be Assessed on Member Jurisdictions for the 2012-2013 Fiscal Year
      Proposed Action: Adopt the 2012-2013 Budget
   
   
   
   2. Election of Chair, Vice-Chair and Secretary to the COG for the 2012-2013 Fiscal Year
      Proposed Action: Elect the Board's 2012-2013 Officers
   
   
   
   3. Appointment/Reappointment of Members to the Three COG Standing Committees for the 2012-2013 Fiscal Year
      Proposed Action: Appointments to the COG Standing Committees for 2012-13
   
   
   
   4. Appointment of COG Regional Director to the LA County Division of the League of California Cities
      Proposed Action: Appoint Regional Director
   
   
   
   5. Appointment/Reappointment to SCAG Policy Committee(s)
      Proposed Action: Appoint/Reappoint SCAG Policy Committee Members
   
   
   
   6. SB 1066 (Lieu) Regarding California Coastal Conservancy ("CCC") Authority With Respect To Climate Change: Request For COG Support By The Santa Monica Bay Restoration Commission ("SMBRC")
      Proposed Action: Direct the Executive Director to Send a Letter of Support for SB 1066 to Senator Lieu
   
   
   
   7. 2013 Short Range Transportation Plan ("SRTP"): Request for COG Input on the Description of the COG Subregion and Key Projects Funded During the SRTP Planning Period
      Proposed Action: Direct the Transportation Committee to Respond on Behalf of the COG and Report Back to the COG.
   
   
   


6. CONTINUED BUSINESS
   
   
   1. Visioning Exercise: Next Steps
      Proposed Action: Provide Direction to Staff Regarding COG Priorities
   
   
   
   2. Standing Committees' Proposed Work Programs 2012-2013
      Proposed Action: Approve the Committees' Proposed Work Programs
   
   
   


7. REPORTS AND PRESENTATIONS
   
   
   1. MTA Southwest Cities Corridor/Westside Central Service Sector Report (oral)
   
   
   
   2. League of California Cities Update (oral)
   
   


8. COMMITTEE UPDATES
   
   
   1. Transportation Committee Draft Meeting Notes of April 9, 2012
      The next meeting date will be June 18, 2012, a week later than formally calendared.
   
   
   
   2. Sustainability Committee Draft Meeting notes of April 11, 2012
   
   
   
   3. Homelessness & Social Service Issues Comm. Draft Meeting notes of April 19, 2012


9. RECEIVE/ FILE AND PROVIDE DIRECTION RE: CORRESPONDENCE
   
   
   1. April 2012 AQMD Update
   
   
   
   2. Master Calendar of Meetings, revised, May 17, 2012
   
   


10. ANNOUNCEMENTS



11. FUTURE MEETING LOCATIONS AND AGENDA ITEMS
    
    
    1. 2012 Upcoming Meeting Dates and Host City
       
       
       1. July 26, 2012 - The City of Beverly Hills (switched with County of Los Angeles)
       
       
       
       2. September 20, 2012 - City of Los Angeles
       
       
       
       3. November 29, 2012 - The City of Santa Monica (switched with County of Los Angeles)
    
    
    2. Items for Future Agendas: (TBD)
       


12. PUBLIC PARTICIPATION



13. ADJOURN
    Next Meeting: July 26, 2011 to be hosted by the City of Beverly Hills.