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HomeMy Public PortalAboutWORKFORCE INVESTMENT BOARD - Local Area Modification Application Merge with Greater Long Beach Workforce AreaNOTICE OF PUBLIC HEARING NOTICE OF DOCUMENT AVAILABILITY The Carson/Lomita/Torrance Workforce Investment Area has applied to the State to merge with the Greater Long Beach Workforce Development Area and is soliciting public comment on the proposed Local Area Modification, for a thirty (30) -day period. The application was published by the State on February 20, 2007 and is available for review by the general public at the Carson WorkSource Center, 1 Civic Plaza, Ste. # 500, Carson, CA 90745, Monday — Thursday, between the hours of 8:00 am to 5:00 pm, Additional locations and the application are posted on the www.careerzone.torrnet.com website. Interested parties may provide feedback via mail — Mr. Gilbert von Studnitz, Regional Advisor, Workforce Services Branch, PO Box 826880, MIC 50, Sacramento, CA 94820-001, fax (916) 654-7921, or email (GvonStud@edd.ca.gov) through March 22, 2007 . C-) '=' 0 0 O -n W N �m Q1 i� C O �' '0 p Z N Copies of the Local Area Modification Application have been made available for review by the general public at the following locations: Carson WorkSource Center 1 Civic Plaza, Ste # 500 Carson, CA 90745 Mon.- Thurs. 8am-5pm Torrance WorkSource Center 1220 Engracia Ave. Torrance, CA 90501 Mon. -Fri. 8am-5pm Harbor WorkSource Center 1851 N. Gaffey Street, Ste.F San Pedro, CA 90731 Mon. -Fri. 8am-5pm Torrance City Hall, Office of City Clerk 3031 Torrance Blvd. Torrance, CA 90503 Mon.- Thurs. 7:30am-5:30pm Fri. 8am-4:30pm Closed Alternate Fridays Lomita City Hall, Office of City Clerk 24300 Narbonne Ave. Lomita, CA 90717 Mon.- Thurs. 8:30am-4:30pm Carson City Hall, Office of City Clerk 701 E. Carson Street Carson, Ca 90745 Mon.- Thurs. 7am-6pm Closed every Friday Katy Geissert Library, Torrance Reference Desk 3301 Torrance Blvd Torrance, CA 90503 Mon.- Thurs. 7am-9pm Fri. l Dam-6pm Sat. IOam-5:30pm Closed Sunday L.A. County Library, Lomita 24200 Narbonne Ave. Lomita, CA 90717 Mon. -Wed. 11 am-8pm Thurs.-Sat. l oam-5pm Closed Sunday L.A. County Library, Carson Reference Desk 151 E. Carson Street Carson, CA 90745 Mon.- Thurs. 1 Oam-8pm Fri. l Dam-6pm Sat. l oam-5:00pm Sun. 1 pm-5pm Local Area Modification Application �P�'PAC Ep O� i P ` L 2 d C N ; TOFSFIANCE—W O a �<•QFs�pEN'n�'y HUMAN RESOURCES DEPARTMENT February 8, 2007 I T Y O F RRANCE Mr. Ray York Acting Executive Director California Workforce Investment Board 77712 th Street, Suite 200 Sacramento, CA 95814 Dear Mr. York, ELAINE M. WINER HUMAN RESOURCES DIRECTOR (310) 618-2960 LEYTA 0. FUENTES HUMAN RESOURCES ADMINISTRATOR (310) 618-2960 RANDALL SELLERS RISK MANAGER (310) 618-2950 PATRICIA D. UNANGST WORKFORCE DEVELOPMENT DIVISION WORKFORCE DEVELOPMENT MANAGER (310) 518-8100 Enclosed please find the package for the modification of the Carson/Lomita/Torrance LWIA. After months of meetings, review and public testimony, our elected officials and WIB unanimously selected the Greater Long Beach Workforce Area as our merger partner. We believe that the combined area which has a population of nearly 1 million (includes the L. A. City and County subcontracts) represents a significant portion of Los Angeles/Long Beach labor market. The blended entity will be able to enhance services and reduce administrative costs. We urge the State to process this application expeditiously in order that we not disrupt services at the local level. Please note that the signature pages from the City of Long Beach will be sent under separate cover. Please feel free to contact me if you have any questions. Respectfully submitted, Patricia D. Unangst, Man%er Workforce Development Division cc: B. Hermsmeier G. Von Studnitz 3231 Torrance Boulevard • Torrance, California 90503-5055 • Facsimile 310/618-2927 Printed on Recycled Paper C Forms Checklist and Cover Sheet Please check the appropriate boxes below to indicate that these steps have been taken in developing the modification application, and that the required documentation is attached. Please have the "point of contact" sign and date the checklist. Designate Point of Contact Identify participating counties/cities/local areas in this modification request Narrative completed that addresses all modification considerations Local CEO(s) and Local Board Chair(s) signatures provided Public comment process documented and results attached C/L/T Workforce Investment Network Name of Organization 1 Civic Plaza, Suite 500 Mailing Address Carson, California 90745 City, State ZIP Date Application Mailed February 8, 2007 Point of Contact Signature Page 3 of 9 18'11 LOCAL AREA MODIFICATION APPLICATION NARRATIVE 1. Point of Contact Contact Person: Title: Mailing Address: Phone Number: Fax Number: E-mail Address: Patricia D. Unangst Executive Director One Civic Plaza, Suite 500 Carson, CA 90745 (310) 518-8130 (310) 518-8214 punangst(cb-torrnet.com 2. Affected Local Areas and Local Boards The local areas affected would include Carson/Lomita/Torrance (C/L/T) and the Greater Long Beach Local Workforce Investment Areas (LWIAs). The merger would consist of five cities: Carson, Lomita, Torrance, Long Beach and Signal Hill. The local boards affected are: C/L/T and the Greater Long Beach LWIBs. There are no cities in the unincorporated southern portion of L.A. County that would be affected by the boundary change. In addition, C/L/T WIB has a subcontract with the City of Los Angeles to operate a full service One -Stop for San Pedro, Wilmington, Harbor City and Harbor Gateway areas and a small contract to serve the County areas adjacent to C/L/T. Both of these agreements would be a part of the new area. 3. Geographic Boundaries The Carson/Lomita/Torrance Workforce Investment Area (C/L/T LWIA) is a consortium composed of the three named cities which occupy 41.5 square miles in the southern part of Los Angeles County. According to the 2005 U.S. Census Data the consortium has a population of 256,854. The Long Beach Local Workforce Investment Area is comprised of the cities of Long Beach and Signal Hill with a population of 484,865. The two cities occupy 52.2 square miles in the southern part of Los Angeles County as well. The combined LWIAs will have a population size of 741,719 and will occupy 93.7 square miles in the southern part of Los Angeles County. C/L/T is Rev. 2/4/07 Carson/Lomita/Torrance Local Area Modification Application contiguous to Long Beach along a stretch of the Long Beach (710) freeway and Santa Fe Avenue. The contract to serve residents and businesses of the adjacent areas of LA City and County are included. The estimated population of the combined area is 241,271 and occupies 51.3 square miles. Merged Worldorce Investment Area Existing Contract Service Agreements with LA City and County WBs 4. Local Area Modification Consideration a. Describe the resources available in each of the local areas to administer WIA activities. Each LWIA has effective training and expertise in many of the growing industry sectors. Best practices will be shared to develop quality programs to meet the needs of the combined service areas. Coordination of economic development efforts will further create job opportunities and foster economic growth. This region continues to experience a wide range need to educate and Rev. 2/4/07 Carson/Lomita/Torrance Local Area Modification Application 2 prepare the workforce. This demonstrates a continued challenge for the region; it also shows the alignment of priorities for preparing, training and placing residents in career paths in demand industries. The Career Transition Center located in Long Beach will serve as the comprehensive One -Stop. Additional services will be accessed through a variety of portals/satellites. This reduction in fixed cost operating expenses will enable the new LWIA to enhance service opportunities to customers. The boundary change will result in improved integration of training and services as well as enhance the consistency of service delivery strategies and policies over the larger geographical area. A good professional relationship has existed between Long Beach and CUT since the 1980s when they collaborated on joint delivery of Job Training Partnership Act services to businesses and workers of the cannery, shipbuilding and steel industries in the harbor region of Los Angeles County. These grants were overseen by a joint committee comprised of key staff from both (then) JTPA Service Areas. Since that time, the two LWIAs have adopted similar, Baldrige based quality practices and both LWIAs were active in founding, and attracting federal support for, a regional quality initiative, Southern California Regional Performance Excellence Forum (SCRPEF). Both entities had re-employment programs located on community college campuses to include Long Beach and Los Angeles Harbor Community Colleges. There is collaboration on strategies to deliver Rapid Response services to local dislocated workers and businesses. Referral of customers between the two LWIAs is common. Long Beach and CUT both have a documented commitment to serving individuals with disabilities and have trained staff Navigators to facilitate services for the disabled and build community relationships. The Navigators for both consortiums have identified local transportation resources that are available for the disabled; both value relationships that have been established with important state and local partners such as Job Corps, Goodwill, and EDD. It is anticipated that the boundary change will not impact existing partnerships and leveraged resources. If anything, it will expand and enhance Rev. 2/4/07 Carson/Lomita/Torrance Local Area Modification Application the partnerships and leveraged resources. One of the strengths of the proposed merger is that of possessing many similarities and overlaps, we can also create expanded opportunities for all communities through shared resources and approaches. The reduction of fixed costs will increase training dollars available. A targeted focus on special populations to include individuals with disabilities, Veterans, youth and other barriers to employment would be increased. The combined staff experienced working with these populations will be a tremendous benefit and resource. b. Describe how the boundary change will help a unit of general local government or combination of units produce a more comprehensive and integrated workforce development system. The local economic development efforts of the two LWIAs are similar. The boundary change will allow for a coordinated effort in serving many of the same industries shared by both Long Beach and CUT. The economy of the region encompasses a significant manufacturing base, petrochemical facilities/refineries and a growing technology sector; ongoing strength in the construction and building trades; continued expansion in the area of goods movement (the twin ports of Long Beach and Los Angeles); a wide range of professional and business services with respect to financial, real estate, insurance, legal and government sectors; steady growth in tourism, hospitality and retail; and strong healthcare and education sectors. The merger of CLT and Long Beach will further enhance services to local businesses and residents of the five represented cities. Local collaboration and local board involvement in the healthcare, construction and logistics industries efforts are critical to our success. Both Boards have similar compositions of businesses which include representatives from the major hospitals and labor organizations. The combined and restructured Board would be able to concentrate on a broader Regional approach to meeting the workforce needs. In the past, CLT and Long Beach have collaborated on many efforts. Some of these highly successful collaboration efforts included: Alameda Rev. 241:07 Carson/Lomita/Torrance Local Area Modification Application 4 Corridor, Southern CA Regional Roundtable, and closures of canneries, shipyards and aerospace. Training programs were developed and in some instances replicated. Both entities had re-employment programs located on community college campuses to include Long Beach and L.A. Harbor Community Colleges. c. Describe the geographic area served by local educational agencies and intermediate educational agencies within the modified boundaries. There will be a marked increase in both number and size of educational agencies serving the combined area. For example, the new area will have partnerships/subcontracts for both youth and other programs with the massive Los Angeles Unified School District and the 9 campus LA Community College District. The breakdown of institutions are as follows: Cal State Universities (2), Community College Districts (3), Unified School Districts (3), Adult School Districts (3), Regional Occupation Programs (1), Regional Occupational Centers (4) as well as numerous private primary, secondary and post secondary institutions. Each of these districts maintains numerous campuses or community-based sites within the new area. In addition to the above traditional education service providers, there are some community based organizations that provide on site education and literacy activities, such as with Goodwill Industries and Job Corps and City/County Library systems. d. Identify the extent to which the service area affected by the boundary change is consistent with a local labor market. The Southern region of Los Angeles County, which includes both Long Beach and C/L/T LWIAs, is considered a single labor market area. The consolidation of these two LWIAs will not shift a labor market area. The two areas share an interrelated business base (transportation, logistics support, warehousing, supply chain management and safety/security) that make up a vibrant Goods Movement Industry and adds value to the region's manufacturing Rev. 2/4/07 Carson/Lomita/Torrance Local Area Modification Application industry. While some of these goods are products of the region's manufacturing industry, other goods are received, processed, and transported to other parts of the state and country as a part of the region's active import/export/goods movement industry. This industry relies on the proximity of the Long Beach and Los Angeles ports and the Alameda Corridor. Both LWIAs are currently working with the City of Los Angeles to develop resources to provide specialized service to this industry sector and will continue to serve as the One -Stop operator under a contract with the City of LA to serve the Harbor area. e. Identify the maximum distances that individuals will need to travel to receive services within the proposed service area. Under WIA individuals or companies may choose to access services from any One -Stop Center and are not restricted to the centers operated by the LWIA where they live or work. C/L/T's and Long Beach's electronic tracking indicates that its customers live throughout the greater LA/Orange County region. This is a by-product of being a part of a dense urban region. The proposed boundary change will not change the distance that residents of Long Beach and Signal Hill will need to travel to receive services. Furthermore, since satellite service centers in Carson and Torrance will be established or continued, the distance that C/L/T residents would need to travel to access services would not change significantly. According to Yahoo.com the distances and travel times between the main service points currently operated by the two LWIAs are as follows: Carson WorkSource Center / Long Beach Career Transition Center: 5.2 mi. — 6 min. Carson WorkSource Center/ Harbor WorkSource Center: 7.4 mi. — 11 min. Carson WorkSource Center Long Beach Youth Opportunity Center: 5.2mi. — 6 min. Carson WorkSource Center/ Center for Working Families: 6.3 mi. - 9 min. Long Beach Career Transition Center/ Harbor WorkSource Center: 10.2 mi. — 15 min. Carson WorkSource Center/ Torrance WorkSource Center: 3.7 mi. — 15 min. Long Beach Career Transition Center/Torrance WorkSource Center: 9.6 mi — 14 min. In urban areas there is a trend towards the decentralization of both jobs and housing. In 2004 the Public Policy Institute of California has published a Rev. 2 4/07 Carson/Lomita/Torrance Local Area Modification Application research paper on commute patterns in California. This includes information about the Los Angeles -Long Beach -Glendale Metropolitan Statistical Division (LA -LB -G -MSD), a subset of the Los Angeles -Long Beach -Santa Ana Metropolitan Statistical Area (MSA). Studies have found that the average commute for California workers is 27 minutes; in the LA -LB -G -MSD the average commute is 29.2 minutes—the fourth longest average commute in the state. Of these commuters, 70.4% drive alone, 15% car pool, 6.3% take the bus, subway or rail, 3.6% bike or walk and 3.7% work at home. Census data from 2000 shows that the mean travel time for Long Beach LWIA cities is 27.75 minutes while the mean travel time for C/L/T residents is about 24.8 minutes: These numbers do not represent a significant difference between the two LWIAs and in fact are slightly less than the state and LA -LB -G MSD averages. Furthermore, there is no evidence that would indicate that consolidating C/L/T and Long Beach LWIAs will alter commute patterns in anyway. As noted in C/L/T's 7th Year modification to its annual plan, access to the internet has become increasingly available to the public in the past few years. Both LWIAs provide public access to the internet in their One -Stops and customers may also use the internet in public venues such as libraries, schools, churches, businesses, non-profit service organizations partner agencies community centers and senior centers. The California Economic Strategy Panel has said that "... a well defined economic region will be fairly uniform within its boundaries, contain economic activities that are interrelated and have logical jurisdictional boundaries for working with economic development organizations." Using this definition the Economic Strategy Panel has placed Los Angeles County (which includes both C/L/T and Long Beach LWIAs) in the Southern California Economic Region. Furthermore, the U.S. Office of Management and Budget (OMB) also recognizes their social and economic statistical similarities by including them in the Los Angeles -Long Beach -Santa Ana Metropolitan Statistical Area (MSA). Torrance, Carson and Long Beach are all included in OMB's list of Rev. 2/4/07 Carson/Lomita/Torrance Local Area Modification Application principal cities for this MSA. It is not expected that the consolidation of the two LWIAs will result in any change to the demand occupations. f. Provide any other narrative information that may be relevant to an objective assessment of the modification project. CUT LWIA is initiating this modification with the Greater Long Beach LWIA. For the past four years C/L/T's state required annual plan modification has reflected decreasing federal WIA formula funds and fewer opportunities for competitive proposals. As funds have diminished the C/L/T Board, elected officials and managers have implemented a series of strategies to meet performance standards and maximize quality services to both job -seeking and business customers, while decreasing overhead expenses. These measures included decreasing the size of the facilities, decreasing hours of operation, increasing reliance on partners (especially EDD) active grant writing, developing training scholarships from vendors, employee layoffs, and increasing the responsibilities of remaining staff. However, despite these efforts CUT has realized that the best way to continue to provide effective, efficient services to local customers is to ascertain if a consolidation with another, compatible LWIA would result in result in additional financial savings while preserving programmatic quality and expanding opportunities for customers. At the direction of elected officials and the WiN Board, C/L/T informed several other local LWIAs of its interest in pursuing consolidation and invited interested parties to submit written proposals to C/L/T's Board and Policy Board. Two LWIAs submitted proposals for consideration by C/L/T's Policy Board (elected officials) and WiN Board. On January 24, 2007 the C/L/T Policy Board held a special meeting, which was well attended by interested members of the Rev. 214107 Carson/Lomita/Torrance Local Area Modification Application 8 public and many elected officials from CUT and the surrounding area, representatives of these LWIAs made oral presentations. Following discussion and careful deliberation, the Board voted to accept the proposal of the Long Beach LWIA, which it deemed to be in the best interests of its constituents and most compatible most with its own approach to regional partnership and program integration. It also determined that the Long Beach proposal will ensure that local elected officials and businesses will continue to have meaningful input into how services are made available to C/L/T customers. Furthermore, the new larger entity with a single governance structure will reduce overhead and achieve economies of scale. Rev. 2'4:'07 Carson/Lomita/Torrance Local Area Modification Application 9 Local Area Modification Request Signature Page (This form should be reproduced as needed) The local Board Chair, as well as the designated local CEO for the local area submitting or supporting the modification request should sign and date this form. Include the original signature page(s) in the modification request package. Certification Statement The signatures of the following local area representatives acknowledge that the signatory parties below are submitting or supporting a local area modification request. It does not acknowledge there is full agreement on the modification request. If there is disagreement with the modification request, please attach all public comments received that indicate disagreement. Acknowledgement Name of the Local Board submitting or supporting the modification request: Carson Lomita Torrance Workforce Investment Network Board (Typed) Kurt Weideman Name (printed or typed) Original Signature of the Local Board Chair Date Signature of designated local CEO submitting or supporting the modification request: County or City Title: Councilman, City of Torrance (Typed) Paul M. Nowatka Name (printed or typed) Original Signature of Designated CEO Date Page 8 of 9 CQ U Z p O L- 4 H 4J � N Q O Lu D � r --i �z (n U ift t % Y R N Q CCICOL 4-1 cn) �N fu oC m a`ni C�cl rn J C Q Q m CL u OU U O o J N J �a o aj op N C o v O ai o a N 0 7 N m v vo m c cu tv E LL 4-1 CL c a U E W [n U ii L- ai u c v v w U Z N O N 00 � O � o � � o J J O Q M o ZtnO o 010 U CO O o O � lC � O O '� M � M rl L11 M M .--I U Q � O O O l0 0 M 1� o o00Na Z � � o N ^ M OI�MOlOM01 J � N •�' N .-1 Q � II1 O O p rl O o M o J Lf1 d; � (� M M 4-1 N +-I N d' 01 Z O � I� O CO Qd'O oI�N o U�no oONo cr M � CL OL 01��Ln p1 E N � O O p� C O O LU � O � m N O U c � '� o a� O J p O = � N aiE"a0 > C 7 N U � V�Z� LU o 0 U o 0 0 0 0 0 0 0 0 0 0 0 0 Z O Ltl O O Q rl O � O L11 N +--1 01 ,--i Ll� N Q1 � U � Ol r -I Cp j� � ^ pp Ll1 lD 'Cr � � 0 4J c0 U L C O Q • L � �- �� C O O (� � a� C >� L -Z C U C O f0 w coE> :rJ O � •� U O -p U � m �p � C O L N C O C L � U X� U U O Q O O O I— U1 � � �' N � � N C o p N yc�o L c�yO L f'y�O L C C • � 'N tkU— � .lJ == ,v O O O C � N Q (n Q 7 L U) (n (n U O (6 — E _O fB ���� L L C U U 7 f0 U [O U c C +� C O C O (n O U1 � (0 (0 f0 U "p O O O O F-I—Hu-Q wcncnU���J1� 00 N �O Ol n 01 fz J LUM c Q a N Z �^ O 0 JO O -O O O M O LU U ~ M CO Q U fII O L Q _ C C ru ZUte' V) -0 > 011 01 N 0) O M r -I r -I IR N n M Q= J rn .O = c U oW N 0 i W O -O O O E C( O U U En U U CO Q U fII O L U L4 U _ C C ru ZUte' V) -0 > '0 c O =ra� V) O m LL 0� N fo (D W=2 Q OU ILU O WO U •L ~ Q) fu Q) fa L a..� u a) c E F- U (n rr a(On � -r- N � Q fuO O Q) fll f0 O U) O C O O O D C Cn O � N O :� m to Q U" ~_ O N mU -W ff7 � 'a O U O L - �Q—_ W LL > E-0 L J ra—fv� Eco O fob UC v Q U)� z i. 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L f6 V / i u 3:O L = V f-- cn 0 N i Ln a O a� op N C O N O O a 0 a) ru Q) �o m c ai _ E Ln T c a U E .w (n Q M U v c c N v N Summary of Actions/Notifications to Date Date Action 2002-2007 CUT Annual Plan modifications reflect decreased funding and the steps the LWIA will take to reduce expenditures and increase income while maintaining services 10/03/2006 Torrance City Council for LWIA, takes steps to explore alternatives for service delivery system 11/21/2006 Agenda posted for Policy Board meeting 11/22/2006 Revised Policy Board Agenda posted (unrelated to modification) 11/28/2006 Local Elected Officials (Policy Board) vote to explore changing the administrative entity and to modify the LWIA. Actions Taken: Torrance and Lomita declined the role of administrative entity. City of Carson decides to study the issue. The LEO directs staff to explore interest from Long Beach and South Bay LWIAs in a possible merger with the CUT 12/07/2006 Staff meets with South Bay. Outcome: Interested in merger 12/08/2006 Staff meets with Long Beach. Outcome: Interested in merger 12/20/2006 CUT Board Chair sent letter to WiN Board on modification of LWIA 12/21/2006 CUT Executive Director sent letter to partners regarding modification of LWIA 12/21/2006 Notification of intent sent to the State regarding possible modification of LWIA in writing and by phone to Bob Hermsmeier, CWIB Director and LWIA Regional Advisor 01/03/2007 CUT CEO (Chair of Policy Board), CUT WIB Chair and Administrative Entity met with CEO (Mayor of Hawthorne) and Executive Director of South Bay LWIB 01/12/2007 CUT CEO, CUT WIB Chair and Administrative Entity met with Long Beach CEO Mayor of Long Beach, LWIB Executive Director and City of Long Beach staff 01/12/2007 Long Beach and South Bay invited to submit a written merger proposal to CLT LWIA and make a presentation on 1/24/07 at a special meeting of the Policy Board 01/12/2007 Agenda posted for the Joint Policy Board/Executive Committee Meeting scheduled for 01/16/07 01/16/2007 Approved minutes of 11/28/06 Policy Board Meeting Summary of Actions/Notifications to Date Cont'd Date Action 01/17/2007 Agenda posted for WiN Policy Board meeting 01/17/2007 Agenda, cover letter sent to Long Beach and South Bay for 01/24/07 presentation. Urged to share with elected officials, Board members and staff of their respective agencies 01/18/2007 Agenda posted for WiN Board meeting 01/22/2007 Proposals received from Long Beach and South Bay 01/23/2007 Revised agenda posted for WiN Board meeting (added guest speaker unrelated to modification decision) 01/23/2007 Addendum posted for 1/24/07 adding names of speakers for Section V of the agenda for South Bay and Long Beach 01/24/2007 Policy Board Meeting Presentations from South Bay WIB and Long Beach WIB; questions from audience with responses by both proponents. Additional public testimony received. Actions taken: City of Carson declined the role of C/L/T LW IA administrative entity and Policy Board unanimously voted to recommend that C/L/T consolidate with Greater Long Beach LWIA 01/25/2007 CLT WIB Meeting. Action taken: The full WIB Board unanimously voted to support the recommendation of the Policy Board to partner with Greater Long Beach WIB. Vote was as follows: 10 in favor, 0 against and 6 abstentions. 02/01/2007 Memo sent to Greater Long Beach Workforce Development Board from the Director of the Community Development providing Status of merger with CLT WIB 02/07/2007 Local Area modification application 02/08/2007 Submitted to the state All meetings are open to the public in accordance with the Brown Act. Agendas are posted electronically to all members, elected officials and their voting alternates, City Managers, LWIB Management staff, LWIB notification list serve as well as the Executive Directors of Long Beach and South Bay. Information is available through www.careerzone.torrnet.com. 2 Carson Lomita Torrance . WORKFORCE INVESTMENT NETWORK B O A R D My fellow CUT Board members, December 20, 2006 I feel that it is my responsibility to inform you of the recent events regarding the Carson/Lomita/ Torrance Workforce Investment Network. In the 1984 Joint Powers agreement that created the Carson, Lomita & Torrance Consortium, Torrance agreed to be the grant recipient and administrative entity. In November, after our last Board meeting, The City of Torrance informed the WIN Policy Board and Executive Committee that it no longer wants to serve in this capacity. Four years of steep declines in funding, coupled with the uncertainties of future funding streams, were paramount in this decision. As a consequence of this decision, Torrance City Councilman, Paul Nowatka and I approved and signed the attached letter to the State of California. The current WIN Policy Board and Executive Committee are exploring internal (either Lomita or Carson assume the administrative entity responsibilities) and external (realignment with another local, adjacent WIB) options to meet the needs of local businesses and job seekers. If no viable options can be found, he CUT WIN will dissolve and Workforce service for the citizens of our three cities will come under the jurisdiction of Los Angeles County. In any case, in the near future, the C/L/T WIN, as currently configured and structured, will no longer exist. Your commitment to local workforce issues within our community is evidenced by your service on this Board. Hopefully, you can be enlisted to lend your voice and leadership in the difficult decisions ahead. I would strongly encourage you to attend our next Board meeting on January 25th at the Carson WIN WorkSource Center, at 3:00 p.m. You are also invited to attend the next Joint Policy Board/Executive Committee meeting on January 16th at the Carson WIN WorkSource Center, Conference Room A, at 8:15 a.m. Please feel free to contact either Pat Unangst (310/518-8130) or myself to obtain more information. Sincerely, Kurt Weideman CUT Board Chair 310/467-0512 CARSON/ LOMITA/TORRANCE WORKFORCE INVESTMENT NETWORK BOARD POLICY BOARD MEETING Tuesday, November 28, 2006 - 1:00 P.M. City of Torrance — West Annex Commissioner's Room AGENDA 1:10 I. Call to Order P. Nowatka, Chair 1:12 II. Open Communications 1:17 III. AAgproval of Minutes of the Policy Board Meeting & Joint Poiicy Board/Executive Committee Meeting of 10/03/06 1:20 IV. Discussion/Action Items 1. How did we get here? (Board Actions of 11/14/06) K. Weideman 2. WiN's Financial Picture E. Tsao 3. The Future of the Consortium Staff a. Internal Options b. External Options 2:00 VII. Next Steps 2:30 VIII. Adjourn In compliance with the Americans With Disabilities Act, if you need special assistance to participate in this meeting, please contact the Workforce Investment Network (WiN) Board at (310) 518-8200. Notification 48 hours prior to this meeting will enable the WiN Board to make reasonable arrangements to ensure accessibility to this meeting. Direct other questions or concerns to the WiN Board at (310) 518-8200. SAVE THE DATES Next Executive Committee Meeting: Dec. 5, 2006 - 8:00 a.m. Next Joint Policy Board/ Executive Committee Meeting: Jan. 16, 2007 - 8:15 a.m. Next WiN Board Meeting: Jan. 25, 2007 - Location: TBD pbexec agenda 11-06 Unangst, Patricia From: Barbagallo, Barbara Sent: Wednesday, November 22, 2006 10:55 AM To: WiN Poiicy Board; WiN Executive Committee Cc: Jones, John; SPL Subject: Revised Agenda (2nd Page) Importance: High Attachments: pb agenda 11-06.doc Attached please find the "revised" agenda for the meeting on Tuesday - the date and time of the next Executive Committee meeting was incorrect (on the 2nd page). 2/7/2007 CARSON/ LOMITA/TORRANCE WORKFORCE INVESTMENT NETWORK BOARD POLICY BOARD MEETING Tuesday, November 28, 2006 - 1:00 P.M. City of Torrance — West Annex Commissioner's Room AGENDA 1:10 I. Call to Order P. Nowatka, Chair 1:12 II. Open Communications 1:17 III. Approval of Minutes of the Policy Board Meeting & Joint Policy Board/Executive Committee Meetings of 10/03/06 1:20 IV. Discussion/Action Items 1. How did we get here? (Board Actions of 11/14/06) K. Weideman 2. WiN's Financial Picture E. Tsao 3. The Future of the Consortium Staff a. Internal Options b. External Options 2:00 VII. Next Steps 2:30 VIII. Adjourn In compliance with the Americans With Disabilities Act, if you need special assistance to participate in this meeting, please contact the Workforce Investment Network (WiN) Board at (310) 518-8200. Notification 48 hours prior to this meeting will enable the WiN Board to make reasonable arrangements to ensure accessibility to this meeting. Direct other questions or concerns to the WiN Board at (310) 518-8200. SAVE THE DATES Next Executive Committee Meeting: Dec. 4, 2006 - 3:00 p.m. Next 3oint Policy Board/Executive Committee Meeting: Jan. 16, 2007 - 8:15 a.m. Next WiN Board Meeting: Jan. 25, 2007 - Location: TBD pbexec agenda 11-06 L Q E V L 4- i O V m L O .E O i O L ca A1 A -a V- C O En cu O U O p U � 06 -� `o w Q cu C co cn O E }' Q U O C: .J W L O o > '> O J ccu L .° c •c U Q V- E O En If 0 O U O p U � c -� `o w CD > C co cn O •C '''' O c: Q U U '� Z Q w m C .O W 12;N L O :+-•� c U � w o > '> J - .° L .� O 0 Q O Z � � o c W O U cu C C c O ° U) o Q c I -- � o J J O O cn _2 N 0 N to O U " Q o � Q U) D C: o U L ° L Q — _O Q � L _o W cn U W Win Board Members 1. Barbagallo, Barbara 2. Unangst, Patricia 3. Anguiano, Carla 4. Barthe-Jones, Eleanor 5. Brooks Matthew 6. Caldwell, Donald 7. Ithurralde, Jerry 8. Zeleke Neguissie 9. Adams, Clark 10. Schmitt, John 11. Slawson, Richard 12. Smith, Joan 13. Spink, Linda 14. Talbot, Ted 15. Weideman, Kurt 16. Espitia, Ben 17. Washington, Dorothy 18. Dever, Susan 19. Kraemer, Michael 20. Smith, J. Praisley 21. Gordon, Margaret 22. Robinson, Willa 23. Jennison, Jeffrey 24. York, Phillip 25. Warner, Peter; 26. Von Stud, Gilbert 27. Raber, Julie 28. Michelle Allen 29. Mary Montague 30. Means, John 31. McNeel, Bobby 32. Tanaka, Don 33. Dobbs, Betty 34. Lara, Rosa 35. Thompkins, Lenora 36. Annino, Sandra 37. Hoffman, Christine 38. Schmitt, john 39. DiBernardo, Louisa 40. Knechtel, Alice 41. Gupta, Janet 42. Zamudio, David 43. Rodriguez, Mary Ann 44. Ratcliff, Caryn Win Policy Board 1. Barbagallo, Barbara 2. Barthe-Jones, Eleanor 3. Drevno, Gene 4. Ithurralde, Jerry 5. Nowatka, Paul M. 6. Shepherd, Nakawa 7. Unagst, Patricia 8. Winer, Elaine 9. Dever, Susan 10. Raber, Julie 11. Smithwick, Janice December 21, 2006 Anita Paredes, Director Community Connection 4080 Centre Street, Suite 104 San Diego, CA 92103 RE: Carson/Lomita/Torrance Workforce Investment Network (WiN) Partnership Dear Ms. Paredes, Since 1984 the City of Torrance, as the Administrative Entity for the Carson/Lomita/Torrance Consortium, has administered local federal employment and training programs under the Job Training Partnership Act (JTPA) and its successor the Workforce Investment Act (WIA). These services have always been delivered in close coordination with partner programs operated by federal, state and local agencies and non-profit organizations. At this time, due to declining program revenues and proportionally greater administrative responsibilities, the CLT Workforce Investment Board have directed staff to explore options within the consortium or with neighboring local areas for the possible modification of the current boundaries. We recognize that, because of our cooperative agreements, any major structural change to WiN is also of interest to you, our partners. The WiN Board, consortium elected officials and WiN managers are now in discussions with other entities that may be interested in serving as Administrative Entity. These entities include the City of Carson and the other two consortium cities or a neighboring Workforce Investment Area. During this time of transition WiN remains dedicated to providing quality services to local business and job -seeking customers and will continue to work with its partners to serve the public. We will keep you informed as discussions progress. The WiN office will be closed for the holiday season from December 22, 2006 through January 5, 2007. During this time if you have any questions please call Elaine Winer at (310) 618-2960. We will be back in the office Monday, January 8, 2007 and you can contact Eleanor B. Jones at (310) 518-8126. Sincerely, Patricia D. Unangst Executive Director CARSON L 'J LOMITA TORRANCEZ- 'N RKFORCE .ESTMENT NETWORK December 21, 2006 B O A R D www.careerzone.torrnet.com Bob Hermsmeier, Chief Councilman, City of Torrance Workforce Investment Division Chair P. O. Box 826880, MIC 69 WIN Headquarters One Civic Plaza, Suite 500 Sacramento, CA 94280-0001 Carson, CA 90745 by a modification of the existing area. This period of exploration will Tel: (310) 518-8200 Dear Mr. Hermsmeier, Fax: (310) 518-8214 services and a better alignment of workforce resources while TDD: (310) 518-8193 maintaining some degree of local control. The Carson/Lomita/Torrance WIB and the Policy Board have directed staff to explore options with neighboring local areas for the possible modification of the current boundaries. It is the intent of the undersigned to complete this process prior to the end of the current fiscal year (6-30-07). Policy Board: Paul Nowatka ' The Consortium has successfully operated workforce development Councilman, City of Torrance programs since 1984; however, the continued decline in federal Chair funds have forced us to recognize that there may be more cost - Susan Dever Councilwoman. City of Lomita effective strategies and economies of scale that could be achieved 1" Vice Chair by a modification of the existing area. This period of exploration will Julie Ruiz Raber enable us to determine if this approach will lead to improved 0Aayor Pro Tem, City of Carson services and a better alignment of workforce resources while WiN officers: maintaining some degree of local control. Kurt Weideman Hi -Shear Automotive We recognize that the first step in the state process is notification of Chair intent. Please consider this letter as the intent to pursue and Michael Kraemer evaluate these options. If you have any questions, please feel free Montage Cosmetic Labs 1" Vice Chair to contact the Director, Patricia D. Unangst. Richard L Cook Accountancy Corporation Past Chair Patricia D Unangst Executive Director Partner of: ,Jork Source C A L I F O R N A Building Business and Careers WIN is Managed by the City of Torrance Respectfully submitted, Mayor Pro Tem Paul Nowatka WIB Policy Board Chair cc: Gilbert von Studnitz, Regional Advisor Kurt Weideman WIB Chair From: Winer, Elaine Sent: Friday, January 12, 2007 4:55 PM To: 'Bryan_Rogers@Long Beach.gov'; ')Vogel@sbwib.org' Cc: Winer, Elaine Subject: Proposal to Merge with Carson/Lomita/Torrance Workforce Area Dear Bryan and Jan, Thank you for your interest in partnering with our cities in a proposed merger. We realize this process can be time consuming, but we appreciate your considerable efforts in meeting with staff and elected officials. The city of Torrance, as Administrative Entity, has over 35 years experience directly operating workforce development programs. Behind all of this is a dedicated and valued staff that we believe can be an asset to your organization. While being sensitive to the human resource issues, the consortium needs to make the best decision for the residents and businesses of our service area. In order to make an informed decision, the Policy Board (elected officials from each of our member cities) and WiN Board need you to complete the attached form outlying the proposed merger. Please submit these proposals to myself no later than noon, Monday January 22"d. For your convenience, the form can be completed and submitted electronically. Please include an electronic copy of your LWIA organizational chart with your proposal. We have also included an updated staffing chart of WiN employees which today stands at 25. Finally, please note that this is a preliminary form which will be reviewed by our elected officials and WIN Executive Committee Tuesday, January 16. In the event there are any changes in this document, I will forward them Tuesday afternoon. My aim is to send this request to you today in order that you may begin preparations on your response. We apologize in advance for this tight turnaround, but we need time to share this with our cities before the meeting and your presentations on the 241h. Thank you again for all that you have done to get us to this critical decision point. Elaine 2/7/2007 Agency: Merger Proposed with Carson/Lomita/ Torrance Local Workforce Area 1. Local Workforce Investment Area Lead City Population Years of Experience 2. Local Workforce Area Population Cities Served Key businesses Educational Institutions 3. Describe experience operating workforce programs, any special projects, accomplishments or highlights. 4. Describe your economic base and how it aligns with C/L/T 5. List your agency's current priorities/strategic objectives 6. Resources Funding Sources FY 04-05 FY 05-06 FY 06-07 Formula Grants Other Grants Contracts Private Sector/Foundation Total Available 7. Consolidated Budget Projection FY 07-08 Funding Sources C/L/T Agency Total Formula Grants 1,282,917 Other Grants Contracts 1,320,432 Private Sector/Foundation 11,000 Total 2,614,349 Describe allocation of resources within the consolidated region. 8. Identify strategies to enhance declining resource base. 9. Workforce Programs Briefly highlight your strategies to serve the consolidated area: Youth Adult Dislocated Worker Special Populations Businesses Linkages to Economic Development 10. One Stop Career Centers a. sites directly operated by your agency Location(s) b, sites operated by subcontractors EN Location(s) c. describe potential location(s)/plan of service for residents and businesses for Carson, Lomita, Torrance and LA Harbor Area. 11. Staffing Plan How will the existing employees be integrated into your service delivery/ Board Support/administrative structure? How would this consolidation benefit your organization? 12. How would local elected officials in our cities have input into the policies and service plans for the consolidated area? 13. Why is your agency best suited to meet the needs of residents and businesses of C/L/T and the LA Harbor area? O Qi z E cn Q� U O O O U cz L L O rt-• E O J O cn ccs U 4 m C6 V LC) 6 In In N 4 I-� LD 4 r� r-� n O O N ' N CO O 07 0 CO 'V' M d' M O M M 'IT V 07 Co ch N co m N O 't7 m N m N T r LD r� Ch 71 C ) O) CO OD O) V; (DD. 000 OD LL C7 Ln N CD CD m CD CD O O O N O OD Q) OI m O) O Ch 00 O) N O) m V• O N' m �t m O Ln Nr �r Nr Ln Lf) t O cr d' r M Ln Ln r O) C7 Ln Lq r� U1 O) O) O) 0� Lq Ln O) r� O) 0� CA cl� O) Uc t� C7 Ln OD CO :t LO Ln Ln Ln LO Ln Ln LO Lf) NN N N C7 NNN N N N C7 07 N NCM CM - N N LO N ('7 M O Ln It LO O M a) "It O v Ln Lf) t tet• v M O dt Ln UL V: N m C7 Ln Ln r- O r-� O) r- O) Lf) Ln O) Ln O) Ln 1� O) O) Lq t� N N LO CO C7 V' O V Ln Itt LO Ln Cry Ln 't LO N LO N N N Ch N C7 N m N N N N N N N N N LO N f7 m =o ca a `a m M cC a)a7 rn � m 0 T a) m m a) • .n co �, LL cr E aa) L C a m F a) C5 C �' m C m Y m C ,�" CO Ln m _ C a) C a m a) °) 'LD O LL CL = Z `° fT Ta a m o C, o ami m ai p —jcn -o g d E Z 6 co cnm L cn ¢ a O N - co Y a) C) m m m a) O` m m m a) a Z a C a) m Q Q m m m m m U U U LL tL C7 2 2 O m in Fes— Y0 N `o a5 W Ln a � a a a `m °)o mo °70 °o ca N a a a) a o a a JJ a a a cn cn Q m a) J m a) n. m a) v m a) v m a) m aL m m m (D v v m a) m m m a) m a) m a) m a) 2 U m a) N J (n J a) O` J N a) O` J J J J N a) a) O J J N J N J N J J d 0 5N J O O CL) OOOO •N •d •O aO OaO O O O OZ a IL n a v a i rL U) a 0- a a i cn a d CL 0- a § a in Canon Lomita Torranc: w6n WORKFORCE INVESTMENT NETWORK B O A R D January 12, 2007 T0: WiN Policy Board Members WiN Executive Committee Members FROM: Kurt Weideman, WiN Chair SUBJECT: Next Joint Policy Board/ Executive Committee Meeting — Tuesday, Jan. 16, 2007 The next Joint Policy Board/Executive Committee meeting is scheduled for Tuesday, Jan. 16, 2007 at 8:00 a.m. at the Carson WorkSource Center. The focus of this meeting will be to approve the agenda for full Board meeting on Jan. 25, 2007, to plan future meetings between the cities, and to discuss the status of the C/L/T WiN. Enclosed please find the following items: - Agenda - Minutes of the Policy Board meeting of 11/28/06 - Minutes of the Executive Committee meeting of 12/04/06 - Consolidation Form We look forward to seeing you next Tuesday. As usual, WiN Board staff will call to ascertain your attendance. Sincerely, Kurt Weideman, Chair WiN Board CARSON/LOMITA/TORRANCE E WORKFORCE INVESTMENT NETWORK BOARD JOINT POLICY BOARD/EXECUTIVE COMMITTEE MEETING Tuesday, January 16, 2007 - 8:00 A.M. WiN WorkSource Center — Conference Room #1 One Civic Plaza, Suite 500, Carson AGENDA 8:10 I. Call to Order P. Nowatka, Policy Board Chair K. Weideman, WiN Board Chair 8:12 II. Open Communications 8:15 III. Approval of Minutes • 11/28/06 Policy Board Meeting • 12/04/06 Executive Committee Meeting ':17 IV. Discussion/Action Items P. Nowatka/ • Update on discussions on future of WiN K. Weideman/E. Winer • Review and possibly expand/change questions to potential partners (Long Beach & South Bay) All • Establish agenda for special meeting on 1/24/07 All 9:15 V. Policy Board Adjournment to sQecial Policy Board P. Nowatka Meeting of 1/24/07 ra kn-,mv, . v N -r VI. Executive Committee Adjournment K. Weideman In compliance with the Americans With Disabilities Act, if you need special assistance to participate in this meeting, please contact the /orkforce Investment Network (WiN) Board at (310) 518-8200. Notification 48 hours prior to this meeting will enable the WiN Board co make reasonable arrangements to ensure accessibility to this meeting. Direct other questions or concerns to the WiN Board at (310) 518-8200. ENT JETWUR W--" i m, ow (, ���.v{�. Y t..iYiRy+/!�JW POLICY BOARD November 28, 2006 — 1:00 p.m. Torrance City Hall West Annex Commissioner's Room 3131 Torrance Blvd., Torrance MINUTES I. Call To Order The meeting was called to order at 1:10 p.m. by Councilman P. Nowatka, WiN Policy Board Chair. Policy Board Councilman P. Nowatka (City of Torrance); Councilwoman Members Present: S. Dever (City of Lomita); Mayor Pro Tem J. Ruiz-Raber (City of Carson) Guests Present: K. Weideman (WiN Board Chair), W. Robinson (EDD;. E. Winer (H.R. Director, City of Torrance). Mayor F. Scotto (City of Torrance), Councilwoman and Policy Board Alternate G. Drevno (City of Torrance), M. Giordano (Asst. City Manager, Torrance), E. Tsao (Finance Director, City of Torrance), K. Flewellyn (Asst. Finance Director, City of Torrance), R. Winkler (Economic Development Genera Manager, City of Carson). L. Burkholder (Business Development Manager, City of Carson), T. Odom (City Manager, City of Lomita) Staff Present: P. Unangst, E. Barthe-Jones, C. Anguiano, M. Brookes. D. Caldwell, J. Ithurralde, N, Zeleke Open Communications There were no open communications. III. Approval of Minutes A motion was made to approve the minutes of the Policy Board meeting and Joint Policy Board/Executive Committee meeting of 10/03/06. Motion was seconded; M/S/U. IV. Discussion/Action Items How did we get here? -K. Weideman Mr. Weideman gave an update to bring the group current on the CUT WiN situation. The Joint Powers Agreement between the cities of Carson, Lomita and Torrance was created in 1984, with Torrance as the grant recipient and administrative entity, managing the grants and day-to-day operations of the consortium. The Board overseeing programs was known -as the Private Industry Council (PIC). The Workforce Investment Act (WIA) came into effect in 2000, and along with the new name, Workforce Investment Network (WiN), came a decline in resources. WiN has seen an extreme decline in funding in the past 3 years. The State and federal government shifted emphasis from the universal customer to the customer enrolled in training programs. This caused an overall drop in general visits as outreach efforts were targeted to customers in need of training resources. At a meeting on 11/14/06, the Executive Committee discussed various options for mitigating a projected deficit in the 06-07 WiN budget of $87,164. This action plan assumed that WiN will receive 7500 of the Nissan and Rapid Response grants (applications are pending). The mitigation measures include fee -for -services, operational efficiencies, IT deferred purchases, closing WiN offices during the holidays from 12/22/06-1/07/07, and salary savings of 2 employees on leaves of absence. If the grant applications are denied, a contingency plan would need to be developed, which would include staff layoffs. That picture changed on 11/23/06 when WiN was awarded the full $600,000 Nissan grant. The City of Torrance sees a need for a plan for the future of the CUT WiN, looking at the entire picture to maximize service and minimize costs so these types of budget deficits don't happen every year. Options were discussed regarding the restructuring of the consortium. The City of Torrance has decided not to remain as the administrative entity for the consortium; they cannot assume financial responsibility for any WiN budget shortfalls. The other options would be to offer that position to either Lomita or Carson; if neither of these cities is in a position to assume that role, then CUT would need to explore consolidation with neighboring Local Workforce Investment Areas such as South Bay and Long Beach WIBs. The committee decided the first step should be to convene a meeting with the cities of Carson and Lomita, which is why we are here today. WiN's Financial Picture -E. Tsao Mr. E. Tsao, Finance Director for the City of Torrance, reported on the consortium's budget. For FY 2006-07, there is a surplus of $52,854. It is anticipated that the 2007-08 budget will have a deficit of $164,045. The budget and revenue assumptions include a 10% base revenue reduction, consolidation of facilities into a single WorkSource Center by Jan. 2008, reduction of operational expenses due to smaller staff and single facility, moving expenses incurred, and no increases in salaries. There is also a "Services to Special Populations" grant pending for FY 2006-07, for a total of $300,000 over a 24 -month period. This money would be awarded as follows: $50,000 for FY 06-07 (effective 3/01/07), $150,000 for FY 07- 08 and $100,000 for FY 08-09. The Future of the Consortium -E. Winer Ms. E. Winer, H. R. Director for City of Torrance, distributed a detailed flow chart which described different options to service delivery and the structure of the CUT Consortium: Internal Options — a. City of Torrance remains Consortium administrative entity and grant recipient b. New administrative entity from Consortium (Carson or Lomita) External Options — a. Explore Consortium consolidation with neighboring Local Workforce Investment Areas (LWIA) b. CUT Consortium (with Torrance as Lead/Administrative Entity) as a vendor for another LWIA c. Explore dissolution of Joint Powers Agreement and consolidation of individual cities within other LWIAs E. Winer explained that it will be necessary to put the State on notice about the changes that are being explored. If none of these options are feasible, L. A. County will take over, which would mean CUT would dissolve. The County contracts One -Stop operations to vendors; it does not directly operate WorkSource Centers. Discussion followed. It was noted that if either of the other cities (Carson or Lomita) made a decision to supplement the projected deficit, the City of Torrance would relinquish their role as administrative entity, but continue to be a part of the consortium. The supplemental amount right now would total $164,000. Councilwoman S. Dever (City of Lomita) stated that the City of Lomita is not in a position to take this on, but they will continue to support the consortium. She has had many positive experiences working with the CUT WiN over the years. Mayor Pro Tem J. Ruiz- Raber (City of Carson) requested that the City of Carson conduct a study of this information; it is a decision that must be made by the City Council. R. Winkler (City of Carson i agreed that Carson City Counci' makes all policy decisions, but expressed concerns that Carson could not supplement the deficit. In discussing the external options, P. Unangst explained that City of Long Beach directly operates 3 WorkSource Centers and South Bay operates the Inglewood site while contracting with Gardena and Redondo Beach to operate the other sites. R. Winkler (City of Carson) recommended that the City of Torrance take the lead in contacting Long Beach and South Bay. P. Nowatka urged that the focus be on the External Options immediately. City of Torrance Mayor F. Scotto predicted that neither Long Beach nor South Bay will be interested in taking over. K. Weideman noted that the facts have been presented; fiscal responsibility is key. Three years ago, WiN had to reduce and consolidate. W. Robinson (EDD) stated that EDD is here and is supportive of the WiN. E. Barthe-Jones (WiN) commented that this is a business decision, it is difficult to make these tough decisions, and it is even more difficult to hear these decisions. G. Drevno commented about the quality and dedication of WiN staff based upon her 20+ years of working with PIC/WiN on youth programs. V. Next Steps The City of Long Beach and South Bay WIB will be contacted. The City of Carson will explore whether or not they are willing to assume the role of Administrative Entity. A letter will be sent to the State prior to 12/31/06 informing them of the intent to merge. VI. Adiourned The meeting was adjourned at 2:05 p.m. Next Joint Policy Board/Executive Committee meeting is scheduled for Jan. 16, 2007 at 8:00 a.m. pb mins 11-06 CARSON/LOMITA/TORRANCE WORKFORCE INVESTMENT NETWORK (WiN) BOARD EXECUTIVE COMMITTEE MEETING December 4, 2006 — 3:00 p.m. Carson One -Stop Career Center One Civic Plaza, Suite 500, Carson I. Call To Order Members Present: Members Excused: Guests Present: Staff Present: II. Open Communications MINUTES The meeting was called to order at 3:10 p.m. by WiN Chair K. Weideman. K. Weideman, J. Jones, M. Kraemer, W. Robinson R. Slawson, P. Smith E. Winer P. Unangst, E. Barthe-Jones, M. Brookes, B. Barbagallo There were no open communications. Approval of Minutes of 11/14/06 Executive Committee Meeting A motion was made to approve the minutes; motion was seconded. M/S/U. IV. Standing Items Legislative & Grant Update & Letters of Support The Nissan Grant was awarded for the full amount of $600,000. The Rapid Response Grant was denied. K. Weideman asked if reapplying is allowed. P. Unangst replied that reapplying is not allowed, that nineteen WIBs were funded and there are no monies remaining. According to G. von Studnitz (EDD) there may be an additional $4.25 million to apply for later on for specific projects. A proposal is pending for $300,000 for Special Populations. There were no updates or letters of support requested. A California Regional Bulletin was distributed for review. WIA is not currently a priority of Congress. The new Committee Chair is George Miller (D, CA). They are in the process of either reforming or renaming after Jan. 2007. V. Action/Discussion Items Action Item #1: Amendment to the County of L. A. Dept. of Community & Senior Services Contract for PY 2006/07 to Serve Adult & Dislocated Workers This item recommends that the Executive Committee approve the execution of the amended employment and training agreement with the County of L. A. Dept. of Community & Senior Services in the amount of $54,177 for the period of July 1, 2006 to June 30, 2007. Discussion ensued. A motion was made to approve the item as submitted; motion was seconded. M/S/U. Action Item #2: Enter into Negotiations & Execute Sub -Agreements for the South Bay Workforce Investment Board and Harbor Regional Center as part of 25% Additional Assistance Funding for the Nissan Layoff Partnership This item recommends that the Executive Committee authorize staff to enter into negotiations and execute sub -agreements with the SBWIB and the Harbor Regional Center. South Bay WIB will serve professional workers who may have been affected by the Nissan move. Harbor Regional Center will serve people with disabilities. A motion was made -to approve this item as submitted; motion was seconded. Discussion ensued. There were some inquiries about the amount ($600.000'1 which was included as part of FY 2006-07 appropriations for the WiN budget. It was explained that $410,000 was for the 06-07 budget, and $190,000 was carried over to FY 07-08. P. Unangst reported that this item will go to the City Council after the holidays, in Jan. 2007. M/S/U. Action Item #3: This is a recommendation from the TEN Committee for the Executive Committee to approve a time only extension of the L. A. Harbor College Workforce Investment Act Out -of -School Youth Contract to Feb. 28, 2007 for enrollments and June 30, 2007 for total expenditures, and to review and allocate the balance of the Out -of -School Youth funds of $36,535. A motion was made to approve the item as submitted; motion was seconded. No discussion. M/S/U. Discussion Item #4: Future of the Consortium - K. Weideman A meeting of the WiN Policy Board and the LEDs of the 3 cities was held last week. Mr. Weideman summarized the purpose of that meeting, which was to decide the future of WiN. Torrance is no longer willing to be the administrative entity of the C/L/T WiN; Carson and Lomita were asked if they were willing to step into that role. Lomita declined, and Mayor Pro Tem J. Ruiz-Raber would like to research further before Carson makes a decision. Discussion ensued regarding the need to simultaneously explore external options. Staff was directed to contact the neighboring workforce boards of Long Beach and South Bay. Meetings will be set up with both groups. There are many different scenarios that could take place - WiN staff could become staff of other WIBs, or vendors to other WIBs. If neither WIB wants to take over C/L/T, then L. A. County would absorb the area. Councilman P. Nowatka has agreed to contact the local politicians for the 2 WIB lead agencies. E. Barthe-Jones noted that this is more than just a case of reduced funding. There are 26 employees who are very affected by these changes, and they still need to function and perform their duties in spite of their anxiety and uncertain futures at WiN. She asked for the Board's sensitivity to this when discussing the future of the organization. The State application for modification must be submitted by Dec. 31, 2006. Discussion followed. Since no decision has been made at this time what the final outcome of C/LIT WiN will be, a letter of intent will be sent to the State. A motion for staff to draft a letter to the State explaining that C/UT is exploring a local area modification, and said letter to be signed by K. Weideman and P. Nowatka. The motion was seconded. M/S/U. K. Weideman will send a letter to the WiN Board members explaining what is being done. P. Unangst noted that the staff will be meeting next week with the directors of South Bay and Long Beach WIBs. VI. Executive Director's Report -P. Unangst - United Way Project Ms. Unangst reported that the L. A. United Way is studying the prospect of being an "honest broker" for the workforce system in L. A. County. They are also seeking to coordinate their considerable resources with workforce programs to ensure citizens a way out of poverty. P. Unangst requested that cities be allowed to bid on United Way workforce funds and they agreed to this. - Board Orientation This project will be put on hold until further notice. P. Smith will be contacted. - Ethics Training The State is requiring that all Board members take ethics training. It is offered on line, and could involve a stipend to be paid. E. Winer will talk to the City Attorney regarding this. The Executive Director will complete City of Torrance ethics training in January. - An extensive survey of the WIB Executive Director's salaries is being taken. The COT Finance Sr. Accountant will be completing the survey. VII. Committee/Action Team Reports • Accountability Committee — No report ■ TEN A presentation will be given to the Torrance Youth Council on 12/20/06. P. York is over-extended and it is hurting his business. J. Jones is looking for someone else to help with the Lomita Youth Council. • Event/Fundraising — No report • Board Education — No report. K. Weideman asked whether a speaker was scheduled for the January meeting. He remembered receiving an email regarding someone from the Port of L. A. being mentioned. He will forward the email to WiN staff. • Performance Management Mr. Weideman met with M. Brookes and reviewed the past and current performance; the outcomes were positive. VIII. Adiourned The meeting was adjourned at 4:35 p.m. Next meeting is scheduled for 1/16/07. exec mins 12-06 Agency: Merger Proposed with Carson/Lomita/ Torrance Local Workforce Area Local Workforce Investment Area Lead City Population Years of Experience 2. Local Workforce Area Population Cities Served Key businesses Educational Institutions 3. Describe experience operating workforce programs, any special projects, accomplishments or highlights. 4. Describe your economic base and how it aligns with C/L/T 5. List your agency's current priorities/strategic objectives 6. Resources fun -din Sources - `FY 04-05 FY OS -Ob FY O6-07 Formula Grants Other Grants Contracts Private Sector/Foundation Total Available 7. Consolidated Budget Projection FY 07-08 Tundin -Sources C/L/T Agency -' Total Formula Grants 1,282,917 Other Grants Contracts 1,320,432 i Private Sector/Foundation 11,000 Total 2,614,349 Describe allocation of resources within the consolidated region. 8. Identify strategies to enhance declining resource base. 9. Workforce Programs Briefly highlight your strategies to serve the consolidated area: Youth Adult Dislocated Worker Special Populations Businesses Linkages to Economic Development 10. One Stop Career Centers a. sites directly operated by your agency Location(s) b, sites operated by subcontractors Location(s) c. describe potential location(s)/plan of service for residents and businesses for Carson, Lomita, Torrance and LA Harbor Area, 11. Staffing Plan How will the existing employees be integrated into your service delivery/ Board Support/administrative structure? How would this consolidation benefit your organization? 12. How would local elected officials in our cities have input into the policies and service plans for the consolidated area? 13. Why is your agency best suited to meet the needs of residents and businesses of C/L/T and the LA Harbor area? CARSON/ LOMITA/TORRANCE WORKFORCE INVESTMENT NETWORK BOARD JOINT POLICY BOARD/EXECUTIVE COMMITTEE MEETING Tuesday, January 16, 2007 - 8:00 A.M. WiN WorkSource Center — Conference Room #1 One Civic Plaza, Suite 500, Carson MINUTES I. Call To Order: The meeting was called to order at 8:10 a.m. by Policy Board Chair P. Nowatka and WiN Board Chair K. Weideman. Policy Board Members Present: Executive Committee Members Present: Executive Committee Members Excused: Guests Present: Staff Present: II. Open Communications Councilman P. Nowatka (City of Torrance); Councilwoman S. Dever (City of Lomita) K. Weideman, M. Kraemer, R. Slawson J. Jones, W. Robinson, P. Smith D. Dancey (EDD); J. Means (EI Camino College); E. Winer (HR, City of Torrance) P. Unangst, E. Barthe-Jones, D. Caldwell, C. Hendy- Anguiano, J. Ithurralde, B. Barbagallo P. Unangst reported that talks with Long Beach WIB have taken place. P. Nowatka and K. Weideman will be meeting with WiN staff tomorrow to discuss - the details of what has transpired so far, to keep everyone in the loop. III. Approval of Minutes A motion was made to approve the Policy Board minutes of 11/28/06; motion was seconded. M/S/U. A quorum for the Executive Committee was not achieved; therefore, the minutes of the Executive Committee meeting of 12/04/06 could not be approved. IV. Discussion/Action Items Update on discussions on future of WiN E. Winer gave an update to the members of the committee. WiN staff put together a marketing packet and presented it to both the Long Beach and South Bay WIBs; the result was that both agencies feel they would benefit from a merge with C/L/T. The Policy Board, Board Chair K. Weideman and E. Winer met with representatives and Mayors of the lead cities. Those meetings took place on 1/03/07 with Hawthorne (for South Bay WIB) and 1/12/07 with Long Beach. Carson City Manager J. Groomes joined the group for the Long Beach meeting. The City of Carson is meeting tonight in closed session to decide if it wants to assume the role of lead city for the consortium. E. Winer reported that this is unlikely. The results of the Carson decision will be reported out at a special meeting of the Policy Board scheduled for 1/24/07. Local elected officials, all WiN Board members, and the public are invited to attend this meeting. Presentations will be given at that time by both South Bay and Long Beach WIBs, and a decision will be made by Policy Board at the end of the meeting regarding the choice of a merger partner. [D. Dancey arrived — 8:25 a.m.] Review & possibly expand/change questions to potential partners (Long Beach & South Bay) Due to the short turnaround time, staff has sent an electronic consolidation proposal form to both South Bay and Long Beach. The purpose of the form is to provide data and program descriptions in the same format. Staff is requesting that both the WiN Policy Board and Executive Committee review the form for additions or modifications. Staff has requested that the two WIBs complete and return the forms by noon on 1/21/07 in order that they be available to the Policy Board for review prior to the meeting on 1/24/07. Discussion followed. P. Unangst noted that the meeting on 1/24/07 will be a Policy Board meeting, and that their decision will be followed by a vote of the full WiN Board. Both must agree in order for the application to be filed with the State. A WIB in Northern California had a similar situation and has advised C./L/T on the process; loose ends like leases, contracts, grants all need to be taken care of. The decisions need to be made quickly in order to resolve these issues to ensure that the transition to the new Administrative Entity is completed by July 1, 2007. E. Winer explained that the City of Torrance is giving up the control of the WiN, but it still wants to be part of the consortium. There was discussion about how the other two WIBs are operated. South Bay is a group of 8 cities operated by the City of Hawthorne (Administrative Entity); those cities have advisory roles only, and are not able to vote on Consortium actions. The Mayor of Hawthorne serves as the Chief Elected Official of the consortium. The Mayor of Long Beach presently serves as the Chief Elected Official; however they would be willing to discuss a different structure in this new partnership. S. Dever asked about the differences in the workforces of the two WIBS. Long Beach has aerospace, transportation, the Alameda Corridor, chemical petrol and the Harbor; South Bay has large and small businesses and education. R. Slawson feels that C/L/T is more aligned with the Long Beach. J. Means noted that he works with both the South Bay WIB and Long Beach on various projects. Councilman Nowatka pointed out that the Board would have to be reorganized in order to serve all the areas involved. He feels the consolidation form is quite good, and is not in need of any changes. P. Unangst reviewed all questions. No changes were made to the form. K. Weideman noted that the WiN Board members need to be updated on the merger plan, and he will write a letter to them to be sent out electronically. Establish agenda for special meeting on 1/24/07 The first part of the meeting will include background information. Policy Board and WiN Chair will present this part of the meeting. A timeline needs to be established on upcoming deadlines, such as the application to the State by mid-February. Discussion followed. Two action items should be included on the agenda. The Policy Board's concurrence with Carson's decision to become the Administrative Entity for the consortium should be first. The presentations from both Long Beach and South Bay should follow. Presentations will be limited to 30 minutes each, followed by a break. A question & answer session should follow the break. Cards can be used for this; the guest completes a card with their question(s) and turns it in at the break. There will also be time for comments. Public comments will be limited to "new information" and no more than 3 minutes per speaker. A second action item for the Policy Board vote will follow public input. The City of Carson will host the meeting at the Community Center. Carson will provide refreshments. S. Dever would like as much information as possible ahead of time, so she is not going in unprepared. Discussion followed. Staff will prepare the presentations for the background information. Full copies of the consolidation forms will be sent to the Policy Board upon receipt. There will be no staff analysis. V. Policy Board Adjournment to Special Policy Board Meeting of 1/24/07 Policy Board adjourned at 9:40 a.m. to the special meeting of 1/24/07. VI. Full Board Meeting Agenda for 1/25/07 The Executive Committee discussed the agenda for the WiN Board meeting which is scheduled for 1/25/07. It should be similar in nature to the agenda for the Policy Board meeting, with the background presentation first, question and answer session, and vote. It will be necessary to achieve quorum at this meeting. Each member of Executive Committee will contact 4-5 members and explain the importance of their attendance and vote. P. Unangst will contact P. Smith regarding whether a speaker was scheduled for the meeting. B. Barbagallo will send the Executive Committee members the contact information of the Board members they should contact. VII. Executive Committee Adjournment The Executive Committee adjourned at 9:45 a.m. The next meeting is scheduled for Feb. 6, 2007 at 8:00 a.m. at the Carson WiN WorkSource Center. pbexec mins 1-07 Page 1 of 1 Unangst, Patricia From: Unangst, Patricia Sent: Wednesday, January 17, 20071:58 PM To: 'Bryan R.'; 'Vogel, Jan' Subject: FW: Special Meeting of the WiN Policy Board Importance: High Attachments: pb cover Itr 1-07 special meeting.doc; pb agenda 1-07 special meeting.doc; Consolidation Form.doc Attached are the agenda 7 cover for the meeting on the 24th...it includes the questionnaire that you all will be completing on the 22"d. Please share this e-mail with your elected officials, Boards and staff as you feel appropriate. We look forward to hearing from you soon. From: Barbagallo, Barbara Sent: Wednesday, January 17, 2007 1:58 PM To: WiN Policy Board; WiN Board Cc: ALL WIN USERS Subject: Special Meeting of the WiN Policy Board Importance: High A special meeting of the Carson/Lomita/Torrance WIN Policy Board is scheduled for Wednesday, January 24, 2007 at 3:45 p.m. at the Carson Community Center. Attached please find the cover letter, agenda and Merger Proposal. If you have any questions regarding this meeting, you may contact Patricia Unanast at 310-518-8130. Thank you. Barbara Barbagallo, WiN Board Secretary 310-518-8224 2/7/2007 (,arson Lmmi.i 1orcutce • wtn WORKFORCE INVESTMENT NETWORK B O A R D WiN Headquarters One Civic Plaza, Suite 500 Carson, CA 90745 Tel: (310) 518-8200 Fax: (310) 518-8214 TDD: (310) 518-8193 Policy Board: Paul Nowatka Councilman, City of Torrance Chair Susan Dever Councilwoman, City of Lomita 1" Vice Chair Julie Ruiz Raber Mayor Pro Tem, City of Carson WiN Officers: Kurt Weideman Hi -Shear Automotive Chair Michael Kraemer Montage Cosmetic Labs 1" Vice Chair Richard L. Cook Accountancy Corporation Past Chair Patricia D. Unangst Executive Director 61 January 17, 2007 Dear Stakeholder: On behalf of the Carson/Lomita/Torrance Policy Board, you are encouraged to attend a special meeting to modify the local workforce investment area. This meeting will be held on Wednesday, January 24, 2007 at 3:45 p.m. Due to the large number of attendees expected, the City of Carson will host the meeting in Hall A of the Carson Community Center, 801 E. Carson Street (with ample free parking adjacent to the WiN offices). At that meeting, the Policy Board expects to take actions on the future of the consortium and to select a merger partner. We have invited representatives from the neighboring cities/Workforce Boards of Hawthorne and Long Beach to present their proposals to the stakeholders of our three member cities. In addition to the Policy Board, elected officials from each of the member cities, WiN Board members, partners, staff and members of the public will be invited to provide input into the decision. The business portion of the meeting will convene promptly at 4:00 p.m. in order to allow adequate time for each presenter, as well as time for public input and discussion. Out of respect for everyone's time, cards will be available at the meeting to record questions. Questions will be collected during the break which follows the presentations. Attached please find the agenda. We look forward to seeing you at the meeting on the 24th Respectfully submitted, Councilman Paul M. Nowatka, City of Torrance Carson/Lomita/Torrance Policy Board Chair Councilwoman Susan Dever, City of Lomita Carson/Lomita/Torrance Policy Board Vice -Chair Mayor Pro Tem Julie Ruiz-Raber, City of Carson Carson/Lomita/Torrance Policy Board Representative CARSON/LOMITA/TORRANCE WORKFORCE INVESTMENT NETWORK POLICY BOARD SPECIAL MEETING Wednesday, Jan. 24, 2007 — 3:45 p.m. Carson Community Center, Hall A 801 E. Carson Street, Carson AGENDA 3:55 I. Call To Order City of Torrance Councilman Paul Nowatka, Chair, 3:58 II. Flag Salute CUT Policy Board 4:00 III. Introduction of Elected Officials Present C/L/T Policy Board 4:10 IV. Action Item #1: City of Carson decision on City of Carson Mayor becoming the Administrative Entity/Grant Recipient Pro Tem Julie Ruiz-Raber, for the Carson/Lomita/Torrance Consortium Policy Board Representative 4:15 V. Decision to Merge CUT with Neighboring Councilman Nowatka Workforce Area 4:20 A. Why are we here? Kurt Weideman, C/UT WiN Board Chair 4:25 B. Actions to date City of Lomita Councilwoman Susan Dever, Vice Chair, C/UT Policy Board C. Presentations from potential merger partners: 4:30 1. City of Hawthorne (representing South Bay Workforce Investment Board) TBD 5:00 2. City of Long Beach (representing Greater Long Beach Workforce Development Board) TBD 5:30 BREAK 5:40 VI. Question & Answer Session 6:00 VII. Public Comment [Please note: Speakers will be asked to limit comments to 3 minutes or less.] 6:30 VIII. Action Item #2: Decision by CUT Policy Board to select a merger partner to recommend to WiN Board for final action on 1/25/07 Councilman Nowatka 6:45 VII. Adjournment Councilman Nowatka In compliance with the Americans With Disabilities Act, if you need special assistance to participate in this meeting, please contact the Workforce Investment Network (WiN) Board at (310) 518-8200. Notification 48 hours prior to this meeting will enable the WiN Board to make reasonable arrangements to ensure accessibility to this meeting. Direct other questions or concerns to the WiN Board at (310) 518-8200. C,• 0 FM 1161, aD L 0 Q X (1) �4J u u w 4c O z 1 l9r. 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W L Q L J M m O L G O v C c� G� Z a0Z ` m N m'E L O c��J p mC wat-'c� O O c 0. vW�oEoEO .O .O O E >, F- O W c O O� 3 0 > Nmm �O._ °-a Z> L °_ C w V O E ° -J CO m cv O YM �cn o E O U CD CD W L L L W LL O v C c� G� a0Z ` m N m'E O c��J p mC wat-'c� O O c 0. vW�oEoEO J E >, F- O a 3 .O J•cvay.�v C O u ° c O L 'y d o � �a W = m 2,0+� O C N O D .c;�QG d MU`R Q 4 L L co Oa G ACTION ITEM #1 Honorable Chair and Members of the Policy Board Carson/Lomita/Torrance Service Delivery Area Policy Board January 24, 2007 SUBJECT: City of Carson Decision on Role of Administrative Entity RECOMMENDATION: It is recommended that the Policy Board concur with Carson's decision to decline the role of Administrative Entity/Grant recipient for the consortium. BACKGROUND: Over the past several months the Policy Board and WiN Board have reviewed a series of options to determine the future of the Carson/Lomita/Torrance (C/L/T) Consortium. At the Policy Board meeting of 11/28/06, the following decisions were made: 1. Funding declines and the desire of the State to reduce the number of local workforce areas has caused C/L/T to evaluate strategic options for modification of the CUT area. 2. Neither cities of Torrance or Lomita are able to serve as Administrative Entity/Grant Recipient for the consortium. 3. The City of Carson requested additional time to carefully consider if they could assume the role of Administrative Entity. 4. Due to State deadlines, a letter was sent in December indicating the intent to explore modification of the local workforce area. ANALYSIS: Over the past few months, the City of Carson met with staff, gathered and analyzed data/associated costs. The data was reviewed with members of the City Council. Ultimately, was concluded that becoming the Administrative Entity for the consortium was not an economically feasible option to pursue. Respectfully submitted, Patricia D. Unangst Secretary, Policy Board J Subsequent to the publication and posting of the agenda for the meeting of the Carson/Lomita/Torrance Workforce Investment Network Policy Board on Wednesday, January 24, 2007, the following information was submitted: AGENDA CARSON/LO MITA/TORRANCE WORKFORCE INVESTMENT NETWORK POLICY BOARD SPECIAL MEETING JANUARY 24, 2007 - 3:45 P.M. CARSON COMMUNITY CENTER - HALL A V. Decision to Modify Local Workforce Area C. Presentations from potential partners: 1. City of Hawthorne (representing South Bay Workforce Investment Board) ■ Jan Vogel & Associates 2. City of Long Beach (representing Greater Long Beach Workforce Development Board) ■ Reggie Harrison, Deputy City Manager ■ Pat West, Director of Community Development ■ Sandy King, WIB Board Chair ■ Bryan Rogers, WIB Executive Director Patricia D. Unangst, Director C/L/T WiN Board Posted: January 23, 2007 Time: 5:30 p.m. By Barbara Barbagallo, Secretary Carson Lomita Torrance W6n WORKFORCE TO: INVESTMENT NETWORK FROM: B O A R D SUBJECT WiN Board Members Kurt Weideman, WiN Chair Next WiN Board Meeting — 1/25/07 January 18, 2007 The next meeting of the Carson/Lomita/Torrance Workforce Investment Network (WiN) Board is scheduled for 3:00 p.m. on Thursday, January 25, 2007 at Carson WiN WorkSource Center, One Civic Plaza, Suite 500, in Carson. There are two critical meetings next week that will decide the future of the C/UT consortium and Board. We urge your attendance at both meetings; however, Quorum is extremely important at the WiN Board meeting on Jan. 25, 2007. While WiN is solvent for this year, the future of smaller consortiums is in jeopardy. The Executive Committee, in consultation with the Policy Board, agrees that it would be a strategic advantage to merge with another nearby entity. Each of our member cities is in agreement that they do not wish to lead an independent local workforce area. This leaves a merger as our primary option while enabling us to maintain some level of local control. On Wednesday, Jan. 24 the Policy Board is conducting an information gathering session and will vote on the merger of our Board with either Long Beach or South Bay (City of Hawthorne). (You received the electronic letter and invitation yesterday.) For several months, the Policy Board and Executive Committee have been meeting with member cities, elected officials and neighboring boards to discuss a variety of options. As we have reported to you over the past few years and also presented at the October meeting in our annual report to the Board, the baseline resources continue to decline. Moreover, the State has continued to indicate their desire to reduce the number of Local Workforce Investment Boards: there are currently 50. Your presence at the Policy Board session on Jan. 24 at the Carson Community Center will serve to fully inform you on this matter, as well as give you an opportunity to provide input to the elected officials of the region as they deliberate. The following day, our regularly scheduled WiN Board meeting at 3:00 p.m. will be held at the Carson WiN WorkSource Center. The sole agenda item at this meeting will be the decision to select a merger partner. Since we will not have the decision of the Policy Board until late on Jan. 24`h, the action item and minutes will be handed out at the WiN Board meeting on Jan. 25. Attached please find the agenda for the WiN Board meeting. Members of the Executive Committee will be phoning you to encourage your attendance, as the vote of the Board is of great significance. I look forward to seeing everyone next Thursday. Sincerely, Kurt Weideman WiN Board Chair CARSON/LOM ITA/TOR RANCE WORKFORCE INVESTMENT NETWORK BOARD BUSINESS MEETING Thursday, January 25, 2006 — 3:00 p.m. Carson WIN WorkSource Center Orientation Room One Civic Plaza, Suite 500, Carson AGENDA 3:10 I. Call to Order 3:12 11. Introductions 3:15 III. Open Communications 3:20 IV. Approval of Minutes of 10-26-06 [Materials available at meeting] 3:22 V. Discussion/Action Items A. Background & Policy Board Actions of 1/24/07 B. Action Item #1: Decision to merge with Neighboring workforce area as recommended by the Policy Board [Materials available at meeting] 4:15 VI. Next Steps 4:30 VII. Adlourn SAVE THE DATES K Weideman, Chair K. Weideman Group Group K. Weideman Next Executive Committee Meeting — Tuesday, February 6, 2007 — at 8:00 a.m. at the Carson WorkSource Center Next Joint Policy Board/Executive Committee Meeting — Tues., April 3, 2007 at 8:00 a.m. at the Carson WorkSource Center Next WiN Board Business Meeting — Thursday, April 26, 2007 at 3:00 p.m. — Location: Toyota Motor Sales, USA In compliance with the Americans Wrth Disabilities Act, if you need special assistance to participate in this meeting, please contact the Workforce Investment Network (WIN) Board at (310) 518-8200. Notification 48 hours prior to this meeting will enable the WIN Board to make reasonable arrangements to ensure accessibility to this meeting. Direct other questions or concems to the WiN Board at (3101 518-8200. Page 1 of 1 Unangst, Patricia From: Barbagallo, Barbara Sent: Tuesday, January 23, 2007 11:09 AM To: WiN Board; WiN Policy Board Cc: Jones, John; SPL Subject: Revised Agenda for WiN Board Meeting on Thursday, 1/25/07 Importance: High Attachments: WiN agenda 1-07 Revised.doc This message is sent on behalf of Pat Unangst; Attached please find the revised agenda for Thursday's Board meeting. The speaker was inadvertently omitted from the initial mailing. I feel certain you will find her informative about the growth and development of our Port of Los Angeles. Several of you have questioned the need to attend the Policy Board meeting on Wed. Jan 24 at 4:00 p.m. at the Carson Community Center. While not mandatory, we are encouraging members to attend to attend in order that you may hear the full presentations by the 2 merger partners (Hawthorne and Long Beach). A summary of the Jan. 24 outcomes will be presented at our Board meeting on Jan. 25. It was necessary to compress the timeframes in order to meet the State deadlines for this merger. 2/7/2007 3:10 3:12 3:15 3:20 '00 3:45 4:25 4:30 CARSON/LOMITA/TORRANCE WORKFORCE INVESTMENT NETWORK BOARD BUSINESS MEETING Thursday, January 25, 2007 — 3:00 p.m. Carson WIN WorkSource Center Orientation Room O C' ' PI S 't 500 C 1111=i V %I aza, ui a arson AGENDA ID A. Call to Order _ `� K Weideman, Chair II. Introductions III. Open Communications IV. Approval of Minutes of 10-26-06 [Materials available at meeting] V. Guest Speaker Activities & Opportunities with The Port of Los Angeles K. Weideman Group Group Julia Nagano, Director of Corp. Communications — Port of Los Angeles VI. Discussion/Action Items K. Weideman A. Background & Policy Board Actions of 1/24/07 B. Action Item #1: Decision to merge with Neighboring workforce area as recommended by the Policy Board [Materials available at meeting] VI. Next Steps VII. Admourn SAVE THE DATES Next Executive Committee Meeting — Tuesday, February 6, 2007 — at 8:00 a.m. at the Carson WorkSource Center Next Joint Policy Board/Executive Committee Meeting — Tues., April 3, 2007 at 8:00 a.m. at the Carson WorkSource Center Next WiN Board Business Meeting — Thursday, April 26, 2007 at 3:00 p.m. — Location: Toyota Motor Sales, USA In compliance with the Americans With Disabilities Act. if you need special assistance to participate in this meeting, please contact the Workforce Investment Network (WiN) Board at (310) 518-8200. Notification 48 hours prior to this meeting will enable the WIN Board to make reasonable arrangements to ensure accessibility to this meeting. Direct other questions or concerns to the WiN Board at (310) 518-8200. ACTION ITEM # 1 Honorable Chair and Members Of the Executive Committee Carson/Lomita/Torrance (C/L/T) Workforce Investment Network Board Honorable Members: Carson/Lomita/Torrance Full Board January 25, 2007 SUBJECT: Approval of a Local Workforce Investment Board as a partner for a proposed merger with the Carson/Lomita/Torrance Workforce Investment Network (C/L/T WiN) Board in a local area modification RECOMMENDATION It is the recommendation of the Policy Board that the C/L/T WiN Board approve the selection of the Greater Long Beach Workforce Investment Board as the partner of choice in the merger. BACKGROUND Since the beginning of the Workforce Investment Act in 1999, Federal revenues have declined 42%. On November 28, 2006, a public hearing was called to explore options for service delivery and the future of the administration of the WiN. At this hearing, both the cities of Torrance and Lomita declined the role of administrative entity and the City of Carson stated their desire to carefully study this option. It was further decided that discussions would begin with both the South Bay Workforce Investment Board and the Greater Long Beach Workforce Investment Board regarding becoming a partner in a potential merger. In January 2007, the Policy Board met with elected officials and staff of the cities of Long Beach and Hawthorne to initiate discussions regarding a potential merger. On January 24, 2007, a special public meeting of the Policy Board was held to hear presentations from representatives of both Workforce Investment Boards, receive input from the public, and to make a decision to select a merger partner to recommend to the WiN Board for final action. ANALYSIS At the January 24, 2007 special public meeting of the Policy Board, two actions were taken: 1. The City of Carson declined the role of administrative entity for the C/LIT WiN; and 2. The Policy Board unanimously voted to recommend the Greater Long Beach Workforce Investment Board as the partner in the merger. Respectfully submitted, �� tau4l. Councilman Nowatka, City of Torrance Chair WiN Policy Board City of Long Beach Working Together to Serve Date: February 1, 2007 To: Greater Long Beach Workforce Development Board /s/ From: Patrick H. West, Director of Community Development Subject: Carson/Lomita/Torrance WIB Merger Memorandum As you are likely aware, the City of Torrance recently opted to withdraw its administrative functioning for the Carson/Lomita/Torrance Workforce Investment Board (CLTWIB). Following that decision, both the cities of Carson and Lomita took formal action not to accept the administrative responsibilities for this WIB. Because of those decisions, the CLTWIB has solicited proposals from the South Bay WIB as well as our own Greater Long Beach Workforce Development Board (LBWIB) to form a partnership. Our WIB Chair, Sandy King, as well as Bryan and myself, have been extremely involved behind the scenes in working through this proposal. After several internal discussions, the City of Long Beach has concluded that it would be in the community's best interest to merge with the CLTWIB. Once this decision was reached, we gained concurrence from the City Manager and Mayor's office to initiate a dialogue between the City of Long Beach and the cities of Carson, Lomita and Torrance towards this end. Representatives from the Policy Board of the CLTWIB recently met with the Mayor, Sandy King, Bryan Rogers and me to discuss this situation. Subsequent to that at a WIB Policy Board meeting on January 24, the cities of Carson, Lomita and Torrance hosted a public meeting to interview us along with the South Bay WIB to determine which would be the best placement for the CLTWIB. Both South Bay and Long Beach were given a 30 -minute time period for presentations. I am proud to say that after several hours of presentations, public comment and deliberation, the Carson/Lomita/Torrance Workforce Policy Board voted unanimously to merge with the City of Long Beach. On January 25 K. C. Nash, Bryan Rogers and myself attended a regular meeting of the CLTWIB where they conducted a vote to ratify the unanimous vote of the Policy Board the previous day. Once again, I am proud to report that the full Board unanimously ratified that we would be the appropriate choice for the future of the CLTWIB. February 1, 2007 Page 2 While we all have a lot of work to do to facilitate the addition of three new cities into our Workforce Investment Board, I cannot tell you what a wonderful job both Chair Sandy King and Bryan Rogers did in presenting the outstanding work that you all do for our own WIB. The presentation by Sandy and Bryan was the high point of the meeting on January 24 and was discussed as well on January 25, at the special CLTWIB meeting. Attached is a memo from the CLTWIB chair to his executive board as well as a copy of the power point presentation we used at the public meeting. I ask you to keep an open mind in your next several meetings when you are discussing this merger. The Community Development Department, as well as the City of Long Beach, feels that it is in our best interest to do this. We hope for an extremely smooth transition resulting in a positive outcome for all of our community members, both unemployed and under employed, as well as our business partners. Again congratulations to Bryan and Sandy. PHW:bs Attachments California Labur and Workforce Development Agency Employment EDD Development Department State of California Patrick W. Henning Director a Arnold Schwa rzenegger Governor =�:. February 20, 2007 Post -It" brand fax tr r t. - ^ ansmittal memo 7611 01Pagoe ► 50:93:Ih:10740 Mr. Bryan Rogers Manager of Workforce Developr. 3447 Atlantic Avenue Long Beach, CA 90807 Dear Mr. Rogers: MODIFICATION OF EXISTING LOCAL AREA GEOGRAPHIC BOUNDARIES This letter is to inform you that the State has received a request from the City of Torrance to merge the Carson/Lomita/Torrance Workforce Investment Area with the Greater Long Beach Workforce Area. This notification is required as part of the Local Workforce Investment Area (LWIA) Modification Process delineated in Workforce Investment Act (WIA), Directive D05-2. Approval of this request will alter your LWIA's boundaries. If approved, the Greater Long Beach Workforce Area will consist of five cities, Carson, Lomita, Torrance, Long Beach and Signal Hill. In accordance with WIA Directive D05-2, affected entities have 30 days from the date of this letter to provide any written comments regarding this application, which you want the State to consider in completing its review. Comments can be provided to: Mr. Gilbert von Studnitz, Regional Advisor Workforce Services Branch P.C_ Box 826880, MiC 50 Sacramento, CA 94280-0001 Comments will be provided to the California Workforce Investment Board (State Board) Administration Committee who will take action on this request at a public meeting. Recommendations from the Administration Committee wil' be considered by the full State Board also at a public meeting. Opportunities will be given at both meetings for opposing comment and/or for the provision of written information. Workforce Services Division Mr. Bryan Rogers Page two If you have any questions regarding Employment Development Department actions, please contact, Mr. Gilbert von Studnitz at (916) 653-6748. For information regarding State Board actions, please contact Mr. Ray York at (916) 324-3425. Sincerely, 60ve lEMSMEIER Chief ,,!! Workforce Services Division cc: Richard Benbow, General Manager, LA WIB Patricia Unangst, Manager CLT Jan Vogel, Administrator South Bay WIB Gilbert von Studnitz, MIC 50 Ray York, M I C 45 P