File #: 2019-0817   
Type: Informational Report Status: Filed
File created: 11/4/2019 In control: Planning and Programming Committee
On agenda: 1/15/2020 Final action: 1/15/2020
Title: RECEIVE AND FILE the Quarterly Status Dashboard of Countywide Planning and Development Strategic Projects and Programs.
Sponsors: Planning and Programming Committee
Indexes: Informational Report, Metro Equity Platform, Strategic planning
Attachments: 1. Attachment A - Quarterly Planning Dashboard

Meeting_Body

PLANNING AND PROGRAMMING COMMITTEE

JANUARY 15, 2020

 

Subject

SUBJECT:                     QUARTERLY STATUS DASHBOARD OF COUNTYWIDE PLANNING AND DEVELOPMENT STRATEGIC PROJECTS AND PROGRAMS

 

Action

ACTION:                     RECEIVE AND FILE

 

Heading

RECOMMENDATION

 

Title

RECEIVE AND FILE the Quarterly Status Dashboard of Countywide Planning and Development Strategic Projects and Programs.

 

Issue
ISSUE

 

This item provides a snapshot of Countywide Planning and Development (CPD) work program, with the status of key projects and programs that are pending or ongoing before the Board during the next 10 years in a dashboard format (Attachment A). To be provided on an approximately quarterly basis, the Dashboard is a simplified approach to communicating information to enhance transparency and accountability, along with providing a comprehensive context for informed decision-making.

 

The last quarterly update was presented to the Planning and Programming Committee in September 2019 (Legistar File #2019-0570). At that meeting, the committee directed staff to make changes to the Dashboard, including listing the Pillar Projects first; ordering the projects by completion date rather than next Board action date; and formatting for increased legibility (larger typeface). This update complies with this request.

 

Background

BACKGROUND

 

CPD introduced its Fiscal Year (FY) 2018 work program and intent to provide periodic updates at the September 2017 Planning and Programming Committee meeting (Legistar File #2017-0565). As part of that report to the Board, an overview of CPD’s core services was provided.

 

Discussion
DISCUSSION

 

The Dashboard summarizes the status of CPD’s key projects and programs that are pending or anticipating action by the Board.  These include:

                     Pillar Projects, sorted by completion of the environmental clearance phase

                     Other Major Capital Projects, categorized by Measure M and non-Measure M projects;

                     Joint Development Projects;

                     Programs; and

                     Strategies and Policies.

 

Equity Platform

The transparency and accountability inherent to the Dashboard facilitates access to information that supports engagement and decision-making. Access to information promotes access to opportunity, a fundamental principle of the Equity Platform Framework.

 

Financial_Impact
FINANCIAL IMPACT

 

This item has no fiscal impact to the agency because no action results from this receive and file report.

 

Implementation_of_Strategic_Plan_Goals

IMPLEMENTATION OF STRATEGIC PLAN GOALS

 

The Dashboard is consistent with Metro Vision 2028 Goal #5:  Provide responsive, accountable, and trustworthy governance within the Metro organization.  The Dashboard is transparent about CPD’s work programs that are pending before the Board, which promotes accountability and trust in delivering public services.

 

Next_Steps
NEXT STEPS

 

CPD will provide an update of the Dashboard approximately every quarter.

 

Attachments

ATTACHMENTS

 

Attachment A - Quarterly Planning Dashboard

 

 

Prepared_by

Prepared by: Brian Lam, Principal Transportation Planner, Countywide Planning & Development, (213) 922-3077

David Mieger, Interim SEO, Countywide Planning & Development, (213) 922-3040

 

Reviewed_By

Reviewed by: James de la Loza, Chief Planning Officer, (213) 922-2920