File #: 2019-0083   
Type: Motion / Motion Response Status: Agenda Ready
File created: 2/11/2019 In control: Planning and Programming Committee
On agenda: 2/20/2019 Final action:
Title: RECEIVE AND FILE report in response to Board Motion 43.1 by Director Butts at the January 2019 Board meeting.
Sponsors: Planning and Programming Committee, Executive Management Committee
Indexes: Board approved a Motion, Budgeting, Congestion pricing, Eric Garcetti, Funding plan, Hilda Solis, James Butts, Janice Hahn, Maintenance practices, Metro Vision 2028 Plan, Monorail, Motion / Motion Response, NextGen Bus Study, Operations and Maintenance, Outreach, Pilot studies, Procurement, Public private partnerships, Strategic planning, Testing, Traffic congestion, Twenty-eight by '28 Initiative, Vehicle miles of travel
Attachments: 1. Attachment A - Motion 43.1, 2. Attachment B - Preliminary Scope for Congestion Pricing Feasibility Study
Related files: 2019-0137, 2019-0089, 2019-0105
Date Action ByActionResultAction DetailsMeeting DetailsAudio
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Meeting_Body
PLANNING AND PROGRAMMING COMMITTEE
FEBRUARY 20, 2019
EXECUTIVE MANAGEMENT COMMITTEE
FEBRUARY 21, 2019

Subject
SUBJECT: RESPONSE TO MOTION BY DIRECTOR BUTTS TO AMEND ITEM 43 WITH QUESTIONS AND INSTRUCTIONS

Action
ACTION: RECEIVE AND FILE

Heading
RECOMMENDATION

Title
RECEIVE AND FILE report in response to Board Motion 43.1 by Director Butts at the January 2019 Board meeting.

Issue
ISSUE

On January 24, 2019, the Board passed Motion 43.1 (Butts, Attachment A), which included questions and instructions for staff to return to the Board with responses in their February report. This Motion was provided in response to staff's continuing response to Motion 4.1, directing the CEO to present a comprehensive funding plan for the "28 x 2028" initiative. This Receive and File Board Report is in response to questions by Director Butts.

Background
BACKGROUND
The Metro Board approved the Twenty-Eight by '28 Initiative project list in January 2018, which includes 28 highway and transit projects totaling $42.9 billion (YOE) in infrastructure investment, with the goal of completing the projects in time for the 2028 Olympic and Paralympic Games. In September 2018, Board Motion 4.1 (Solis, Garcetti, Hahn, Butts) directed the CEO to develop a Twenty-Eight by '28 Funding Plan.

In December 2018, Metro CEO Phillip Washington responded to Motion 4.1 by presenting a list of potential strategies that could provide funding to accelerate the delivery of the 28 projects. CEO Washington returned to the Board in January 2019 with staff recommendations on strategies to pursue from the list presented in December. At the January Board meeting, the Board approved Motion 43.1, directing staff to return in February with responses to the questions and instructions posed.


Discussion
DISCUSSION

Response to Motion 43.1, Questions 1 - 7

1. On Attachment B of the Board Report [File #2019-0011, The Re-Imagining of LA County: Mobility, Equity, and the Environment (Twenty...

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