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File #: 2015-1105   
Type: Motion / Motion Response Status: Passed
File created: 7/15/2015 In control: Planning and Programming Committee
On agenda: 7/15/2015 Final action: 7/23/2015
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.
Indexes: Diane DuBois, Eric Garcetti, Hilda Solis, Jacquelyn Dupont-Walker, John Fasana?, Metro Gold Line, Metro Gold Line Eastside Extension, Metro Rail L Line, Motion / Motion Response, Project

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.