Meeting_Body
SYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE
JUNE 16, 2016
Subject/Action
SUBJECT: MEMBERSHIP ON METRO SERVICE COUNCILS
ACTION: APPROVE NOMINEES FOR APPOINTMENT TO METRO SERVICE COUNCILS
Heading
RECOMMENDATION
Title
APPROVE nominees for membership on Metro’s Service Councils.
Issue
ISSUE
Each Metro Service Council is comprised of nine Representatives that serve a term of three years; terms are staggered so that the terms of three of each Council’s nine members expire annually on June 30. Incumbent Representatives can serve additional terms if re-nominated by the nominating authority and confirmed by the Metro Board.
Additional Service Council vacancies occasionally occur due to resignations submitted by Council Members, necessitating nominations to fill a vacancy for the remainder of the seat’s term.
Discussion
DISCUSSION
Metro seeks to appoint Service Council members reflective of the demographics of each respective region. The 2010 Census demographics of each of the Service Council regions are as follows:
|
% Sector Total |
Hispanic |
White |
Asian |
Black |
Other |
Total Pop |
|
SGV |
50.0% |
19.9% |
24.9% |
3.3% |
2.0% |
100.0% |
|
SFV |
41.0% |
42.0% |
10.7% |
3.4% |
2.9% |
100.0% |
|
South Bay |
42.5% |
23.8% |
12.0% |
18.3% |
3.4% |
100.0% |
|
Westside/Central |
43.5% |
30.7% |
13.0% |
10.0% |
2.8% |
100.0% |
|
Gateway Cities |
63.9% |
16.7% |
8.5% |
8.6% |
2.3% |
100.0% |
|
Service Area Total |
48.5% |
26.8% |
14.0% |
8.2% |
2.6% |
100.0% |
The individuals listed below have been nominated to serve by the Councils’ appointing authorities. If approved by the Board, these appointments will serve a three-year term or the remainder of the seat’s three-year term as indicated. A brief listing of qualifications for the new nominees is provided along with the nomination letters from the nominating authorities:
A. Gene Daniels, Gateway Cities Service Council, Re-Appointment
Nominated by: Gateway Cities Council of Governments
Term Ending: June 30, 2019
B. Karina Macias, Gateway Cities Service Council, New Appointment
Nominated by: Gateway Cities Council of Governments
Term Ending: June 30, 2019
The demographic makeup of the Gateway Cities Service Council with the appointment of these nominees will consist of four (4) White members and five (5) Hispanic members as self-identified by the members in terms of racial/ethnic identity. The gender breakdown of the Council will be six (6) men and three (3) women.
C. David Perry, San Fernando Valley Service Council, New Appointment
Nominated by: Fifth District Supervisor Michael D. Antonovich
Term Ending: June 30, 2018
D. Donald Weissman, San Fernando Valley Service Council, Re-Appointment
Nominated by: Los Angeles Mayor Eric Garcetti
Term Ending: June 30, 2019
E. Dennis Washburn, San Fernando Valley Service Council, Re-Appointment
Nominated by: Las Virgenes-Malibu Council of Governments
Term Ending: June 30, 2019
The demographic makeup of the San Fernando Valley Service Council with the appointment of these nominees will consist of three (3) White members, four (4) Hispanic members, and one (1) Asian member as self-identified by the members in terms of racial/ethnic identity. The gender breakdown of the Council will be seven (7) men and one (1) woman.
F. Steven Ly, San Gabriel Valley Service Council, Re-Appointment
Nominated by: City of Rosemead
Term Ending: June 30, 2019
G. Harry Baldwin, San Gabriel Valley Service Council, Re-Appointment
Nominated by: Fifth District Supervisor Michael D. Antonovich
Term Ending: June 30, 2019
H. David Spence, San Gabriel Valley Service Council, Re-Appointment
Nominated by: San Gabriel Valley Council of Governments
Term Ending: June 30, 2019
The demographic makeup of the San Gabriel Valley Service Council with the appointment of these nominees will consist of five (5) White members, two (2) Hispanic members, one (1) Asian members, and one (1) Native/Other member as self-identified by the members in terms of racial/ethnic identity. The gender breakdown of the Council will be eight (8) men and one (1) woman.
I. Robert Burlingham, South Bay Cities Service Council, New Appointment
Nominated by: South Bay Cities Council of Governments
Term Ending: June 30, 2017
J. Ernie Crespo, South Bay Cities Service Council, New Appointment
Nominated by: South Bay Cities Council of Governments
Term Ending: June 30, 2019
K. Elaine Jeng, South Bay Cities Service Council, New Appointment
Nominated by: South Bay Cities Council of Governments
Term Ending: June 30, 2019
L. Roye Love, South Bay Cities Service Council, Re-Appointment
Nominated by: South Bay Cities Council of Governments
Term Ending: June 30, 2019
The demographic makeup of the South Bay Cities Service Council with the appointment of these nominees will consist of two (2) Hispanic members, four (4) White members, one (1) Asian member, and two (2) Black members as self-identified by the members in terms of racial/ethnic identity. The gender breakdown of the Council will be seven (7) men and two (2) women.
M. Maria Sipin, Westside Central Service Council, Re-Appointment
Nominated by: Los Angeles Mayor Eric Garcetti
Term Ending: June 30, 2019
N. Perri Sloane Goodman, Westside Central Service Council, Re-Appointment
Nominated by: Westside Cities Council of Governments
Term Ending: June 30, 2019
The demographic makeup of the Westside Central Service Council with the appointment of these nominees will consist of three (3) Hispanic members, three (3) White members, one (1) Asian member, and two (2) Black members as self-identified by the members in terms of racial/ethnic identity. The gender breakdown of the Council will be six (6) men and three (3) women.
Determination_Of_Safety_Impact
DETERMINATION OF SAFETY IMPACT
Maintaining the full complement of representatives on each Service Council to represent each service area is important. As each representative is to be a regular user of public transit, and each Council is composed of people from diverse areas and backgrounds, this enables each Council to better understand the needs of transit consumers including the need for safe operation of transit service and safe location of bus stops.
Financial_Impact
FINANCIAL IMPACT
There is no financial impact imparted by approving the recommended action.
Alternatives_Considered
ALTERNATIVES CONSIDERED
The alternative to approving these appointments would be for these nominees to not be approved for appointment. To do so would result in reduced effectiveness of the Service Council, as it would increase the difficulty of obtaining the quorum necessary to allow the Service Councils to formulate and submit their recommendations to the Board. It would also result in the Service Councils having less diverse representation of their service area.
Next_Steps
NEXT STEPS
There is one (1) vacant Service Council seat on the San Fernando Valley Service Council for which no nomination has been received. Staff will continue to work closely with the Office of Third District Supervisor Sheila Kuehl, the nominating authority, to identify candidates for the vacant position. Staff will also continue to monitor the major contributors to the quality of bus service from the customer’s perspective, and share that information with the Service Councils for use in their work to plan, implement, and improve bus service in their areas and the customer experience using our bus service.
Attachments
ATTACHMENTS
Attachment A - New Appointees Listing of Qualifications
Attachment B - Appointing Authorities Nomination Letters
Prepared_by
Prepared by: Jon Hillmer, Executive Officer of Service Development, Scheduling & Analysis, (213) 922-6972
Reviewed_By
Reviewed by: James T. Gallagher, Chief Operations Officer, (213) 922-4424
