Meetings

REGULAR MEETING OF THE WESTSIDE CITIES COG AGENDA

Hosted By:	City of West Hollywood
Location:	Pacific Design Center 8687 Melrose Avenue Second Floor Room B-222 West Hollywood, CA 90069
Parking:	Validation Will Be Provided

1. CALL TO ORDER



2. WELCOME, INTRODUCTIONS AND IDENTIFICATION OF VOTING MEMBERS



3. APPROVAL OF JULY 17, 2008, MEETING NOTES



4. CONSENT CALENDAR
   
   
   1. Executive Director's Report
   
   
   
   2. Receipt and File of Treasurer's Financial Report for July 2008
   
   


5. NEW BUSINESS
   
   
   1. Selection of Firm to be Retained to Design and Implement An Advocacy Campaign to Advance the WSCCOG's Priority Transportation/Potential Sales Tax-funded Projects
   
   
   
   2. Motion Supporting Area A Westside Cities "Seven Days" Emergency Preparedness Campaign
   
   
   
6. REPORTS AND PRESENTATIONS
   
   
   1. Presentation RE Water Quality Funding Initiative Sponsored by the County of Los Angeles Chief Executive Office and the Los Angeles County Flood Control District
   
   
   
   2. August Meeting Notes, Report and Recommendations from the COG Homeless Issues Committee and Related Items
   
   
   
   3. MTA Southwest Cities Corridor and Westside Central Service Sector Report
   
   
   
   4. August Meeting Notes Report and Recommendations from the COG Transportation Committee and Related Items
   
   
   
   5. Verbal Report RE: First Meeting of the New WSCCOG Committee on Sustainability
   
   
   
   6. Intergovernmental Relations
   
   
   
7. RECEIVE/ FILE AND PROVIDE DIRECTION RE: CORRESPONDENCE
   
   
   1. 7/18 LA Co (Yaroslavsky) to Major General Wade RE Westside Winter Shelter
   
   
   
   2. 7/18 SM to Major General Wade RE Westside Winter Shelter
   
   
   
   3. 7/21 WeHo (Land) to Major General Wade RE Westside Winter Shelter
   
   
   
   4. 7/21 WSCCOG to Major General Wade RE Westside Winter Shelter
   
   
   
   5. 7/21 City of LA (Rosendahl) to Major General Wade RE Westside Winter Shelter
   
   
   
   6. 7/30 WeHo (Prang) to Major General Wade RE Westside Winter Shelter
   
   
   
   7. 9/08 Kuehl to Major General Wade RE Westside Winter Shelter
   
   
   
8. EVENT REMINDER AND OTHER ANNOUNCEMENTS



9. DISCUSSION RE CALENDARING OF FUTURE AGENDA ITEMS



1. Tentatively Scheduled Future Board Meeting Dates and Locations:
   
   November 11, 2008, Hosted by the City of Beverly Hills
   1. Recommendation of FY 2008-09 Work Program Items and Advocacy Packet Contents from Homeless Issues Committee
   2. Recommendation of Work Program Items for FY 2008-09 from the Sustainability Committee
   3. Recommendation RE SBCCOG/WSCCOG Collaborative Project for FY 2008-09
   4. Presentation of Results from SCAG-funded Westside Cities Workforce Housing Grant
   
   2009 Rotation- Dates TBD at Annual Meeting in November:
   

   Jan. - Culver City	July - Santa Monica
   Mar - LA City	Sept. - West Hollywood
   May - LA County	Nov. - Beverly Hills



2. Items for future agendas:




10. 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.



11. ADJOURNMENT - Next Meeting: November 11, 2008 to be hosted by the City of Beverly Hills