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File #: 2017-0212   
Type: Motion / Motion Response Status: Agenda Ready
File created: 3/23/2017 In control: Board of Directors - Regular Board Meeting
On agenda: 3/23/2017 Final action:
Title: Motion by Garcia, Garcetti, Hahn and Kuehl that the Board direct the CEO to: A. Evaluate additional Local Return allocations including but not limited to the following factors: 1. Setting a floor which allows small cities to invest in critical transportation/infrastructure projects. 2. Daytime and nighttime population 3. Employment population 4. Proportion of Measure M sales tax generated B. Identify other eligible funding sources that can supplement the Measure M Local Return subfund. C. Evaluate the reliability and validity of data sources considered in the above allocations D. Report back on Local Return distribution for public review at the May 2017 MTA Board cycle E. Incorporate feedback from the Measure M Policy Advisory Council into the May 2017 Board report. ###
Indexes: Eric Garcetti, Formula Allocation / Local Return, Janice Hahn, Local Returns, Measure M, Motion / Motion Response, Policy Advisory Council, Robert Garcia, Shelia Kuehl
Related files: 2017-0051

Meeting_Body

REGULAR BOARD MEETING

MARCH 23, 2017

 

Preamble

Motion by:

 

Directors Garcia, Garcetti, Hahn and Kuehl

 

March 23, 2017

 

Relating to Item 8, File ID 2017-0051; Measure M Draft Master Guidelines

 

Title

Motion by Garcia, Garcetti, Hahn and Kuehl that the Board direct the CEO to:

 

A.                     Evaluate additional Local Return allocations including but not limited to the following factors:

 

1.                     Setting a floor which allows small cities to invest in critical transportation/infrastructure projects.

 

2.                     Daytime and nighttime population

 

3.                     Employment population

 

4.                     Proportion of Measure M sales tax generated

 

B.                     Identify other eligible funding sources that can supplement the Measure M Local Return subfund.

 

C.                     Evaluate the reliability and validity of data sources considered in the above allocations

 

D.                     Report back on Local Return distribution for public review at the May 2017 MTA Board cycle

 

E.                     Incorporate feedback from the Measure M Policy Advisory Council into the May 2017 Board report.

 

###