Meetings

REGULAR MEETING OF THE WESTSIDE CITIES COG AGENDA

City of Culver City
Dan Patacchia Room
City Hall, First Floor
9770 Culver Boulevard
Culver City, CA 90232
 

5. RECONVENE



6. INTRODUCTIONS AND IDENTIFICATION OF VOTING MEMBERS PRESENT



7. APPROVAL NOVEMBER 15, 2007 MEETING NOTES



8. CONSENT CALENDAR
   
   
   1. Executive Director Report
   
   
   
   2. Treasurer's Financial Report Through 11/30/2007


9. NEW BUSINESS
   
   
   1. Review of Morning Strategy Session
   
   
   
   2. Review of Proposed WSCCOG Legislative Agenda for 2008
   
   
   
   3. Recommendation from Alternates to the WSCCOG Governing Board RE Annual Issues Conference
   
   
   
   4. Briefing RE Release of Draft Regional Transportation Plan (RTP) and Draft Environmental Impact Report (DEIR) for the RTP
   
   
   
   5. Briefing To Assist Members in Preparing Statement of Economic Interest (Form 700) Due March 2008


10. REPORTS AND PRESENTATIONS
    
    
    1. December Meeting Notes, Report and Recommendations from the COG Homeless Issues Committee and Related Items
    
    
    
    2. MTA Southwest Cities Corridor and Westside Central Service Sector Report
    
    
    
    3. Report and Recommendations from the COG Transportation Committee and Related Items
    
    
    
    4. Intergovernmental Relations:
       
       
       1. League of California Cities Briefing on State Fiscal and Legislative Issues
    
    
11. RECEIVE/ FILE AND PROVIDE DIRECTION RE: CORRESPONDENCE



12. EVENT REMINDER AND OTHER ANNOUNCEMENTS



13. DISCUSSION RE CALENDARING OF FUTURE AGENDA ITEMS



1. Tentatively Scheduled Future Board Meeting Dates and Locations:
   
   

   March 20, 2008	City of Los Angeles
   May 15, 2008	County of Los Angeles
   July 17, 2008	City of Santa Monica
   September 18, 2008	West Hollywood
   November 11, 2008	Beverly Hills



2. Items for future agendas:


March 2008:
1. Congestion Pricing Presentation by Metro
2. Announcement: Budget and member Dues to be Approved at May Annual Meeting
3. Review of Proposed Revised WSCCOG Work program
4. Review and Approval of Revised Legislative Agenda for WSCCOG for 2008-09.

May 2008
1. Election of Officers
2. Committee Assignments
3. Establishment of Member Dues for 200-09
4. Approval of Budget for 2008-09
5. Approval of Work Plan for 2008-09


14. PUBLIC PARTICIPATION
    
    Members of the public may address the Westside Cities Council of Governments on any subject on or off the agenda by raising a hand and being recognized by the chair. Speakers shall confine their comments three minutes per speaker.



15. ADJOURNMENT - Next Meeting: March 20, 2008 in City of Los Angeles