Meeting_Body
PLANNING AND PROGRAMMING COMMITTEE
JULY 15, 2015
Preamble
Motion by:
MAYOR ERIC GARCETTI, SUPERVISOR DON KNABE,
SUPERVISOR HILDA SOLIS, DIRECTOR DIANE DuBOIS,
DIRECTOR JOHN FASANA AND DIRECTOR JACQUELYN DUPONT-WALKER
July 15, 2015
Relating to Item 27: File ID 2015-0706
Gold Line Eastside Extension Phase 2
At the November regular MTA Board meeting, the Board voted to proceed with and continue study on two all alternatives for the Gold Line Eastside Extension Phase 2.
The communities and stakeholders for both alternatives under evaluation should understand and receive updates on the technical studies on a regular basis.
Title
PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) approving amending Motion by Directors Garcetti, Knabe, Solis, DuBois, Fasana and Dupont-Walker that the Board instruct the CEO to provide quarterly updates every 60 days starting with the September 2015 Board cycle as follows:
A. Report on the project contractual scope of work and provide a description of the task orders for the technical study;
B. Provide the project schedule and related milestones for both the technical analysis and environmental planning process for all the alternatives under consideration and study; and
C. In the regular quarterly updates, provide, at a minimum, the following:
1. Project schedule updates;
2. Progress reports with third-party agencies on the local, state, and federal level; and
3. Community outreach schedule and meeting results, including any concerns raised by stakeholders.