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REGULAR MEETING OF
THE |
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AGENDA |
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Thursday, November 16, 2006 12:00 Noon |
City of
Beverly Hills |
1. CALL TO ORDER,
WELCOME
2. INTRODUCTIONS AND IDENTIFICATION OF VOTING MEMBERS PRESENT
3. APPROVAL OF SEPTEMBER 21, 2006 MEETING NOTES
4. COG BY-LAWS AMENDMENTS AND LOGISTICS
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(A) |
Receipt and File and Scheduling of Date for Consideration of Resolution Amending the By-laws Regarding Representation in the Absence of a Member City’s Delegate or Alternate |
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(B) |
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(C) |
Discussion Regarding Alternatives to Time, Place and Manner of Conducting Future WSCCOG Board Meetings |
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(D) |
Nomination of Representative for a Vacancy on the Westside/Central Service Sector Governance Council |
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(E) |
6. NEW
BUSINESS 2006 WORK PROGRAM/PRESENTATIONS
| (A) |
Report and Recommendations from the COG Homeless Committee on advocacy regarding regional homeless solutions/Initiatives; Los Angeles County Plan; Santa Monica Homeless Community Court; Los Angeles City Council Homeless Committee Actions; Inter-agency coordination/continued advocacy of proposal for therapeutic housing for homeless veterans on the West Los Angeles VA campus; Discussion of SSI advocacy program. |
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(B) |
MTA Southwest Cities Corridor and Westside Central Service Sector Report. |
| (C) |
Report and Recommendations from the COG Transportation Committee – Update on Westside Transit Issues Including Efforts to Modify/Influence Funding for Exposition Light Rail; Timeline for Engineering and Environmental Consulting Services for Expo Phase 2; Above Grade Separation at Washington/National; the Purple Line; Metro’s Long Range Transportation Plan and Call for Projects; Transportation Infrastructure Bond Issues – Election Outcome. |
| (D) |
Intergovernmental Relations – League of California Cities Briefing on State Fiscal/Legislative Issues; Status of Proposed Real Property Exchange of the West Los Angeles U.S. Army Reserve Center and New FBI Office Development. |
7. RECEIVE & FILE, DIRECTION RE: CORRESPONDENCE
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(A)
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Memo from Executive Director, League and SCAG Attachments Regarding Housing Element Overview, RHNA Pilot Project and Pending RHNA Legislation. |
8. ANNOUNCEMENTS
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(A) |
Event
Reminders: |
| (B) | Other Announcements |
9. DISCUSSION REGARDING CALENDARING OF FUTURE AGENDA ITEMS
| (A) | Approval of proposed calendar of WSCCOG Meetings for 2007 |
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(B) |
Confirmation of location of future COG meetings: January 18, 2007: Location in West Hollywood March 15, 2007: Location in Culver City May 17, 2007: Location TBD |
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(C) |
Items for future agendas
For Reference Only: 2007 Presentation on Homeless Community Court Pilot Project |
10. PUBLIC
PARTICIPATION
| Members of the public may address the Westside Cities COG on any subject on or off the agenda by raising a hand, being recognized by the chair or meeting facilitator and shall confine comments three minutes per speaker. |
11. ADJOURNMENT TO JANUARY 18, 2007 MEETING IN WEST HOLLYWOOD
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In accordance with the Americans with Disabilities Act of 1990,
if you require a disability-related |