Meeting_Body
REGULAR BOARD MEETING
DECEMBER 5, 2019
Preamble
Amending Motion by:
Butts, Hahn, Solis, Barger and Dupont-Walker
Related to Item 7: Measure R Ordinance Preliminary
10-year Review and Potential Amendments
Two weeks ago, the South Bay COG took action on the issues of the potential Measure R Decennial Amendment Transfer.
South Bay COG Board supports a Measure R Transfer Amendment Process and urges the Board to develop a process and schedule and include a role for the subregions in the development process.
As the Report before us today explains, a Decennial Transfer Process will
be very complicated and requires a well thought out process that includes all the subregions and COGs.
Subject
SUBJECT: MEASURE R ORDINANCE PRELIMINARY 10-YEAR REVIEW AND POTENTIAL AMENDMENTS
Title
APPROVE amending motion by Directors Butts, Hahn, Solis, Barger and Dupont-Walker that the Board:
A. Instruct Staff to provide monthly progress reports on the development of a process to implement a “Transfer” Amendment to the Measure R Ordinance.
B. The first report should be brought forward in the January Board cycle and should include preliminary recommendations for Metro staff to develop a detailed process that identifies the steps and responsibilities.