File #: 2018-0788   
Type: Appointment Status: Agenda Ready
File created: 12/14/2018 In control: Operations, Safety, and Customer Experience Committee
On agenda: 4/18/2019 Final action:
Title: APPROVE Nominees for membership on Metro's Service Councils.
Sponsors: Operations, Safety, and Customer Experience Commit
Indexes: Appointment, Customer service, Gateway Cities (Southeast LA County) Service Council, Gateway Cities Council of Governments, Gender, Strategic planning
Attachments: 1. Attachment A - Listing of Qualifications 4-25-2019, 2. Attachment B - Nomination Letters 4-25-2019
Related files: 2019-0281
Date Action ByActionResultAction DetailsMeeting DetailsAudio
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Meeting_Body

OPERATIONS, SAFETY AND CUSTOMER EXPERIENCE COMMITTEE

APRIL 18, 2019

 

 

Subject

SUBJECT:                     MEMBERSHIP ON METRO SERVICE COUNCILS

 

Action

ACTION:                     APPROVE RECOMMENDATION

 

Heading

RECOMMENDATION

 

Title

APPROVE Nominees for membership on Metro’s Service Councils.

 

Issue

ISSUE

 

A member of the Gateway Cities Service Council was removed on December 11, 2018 by the nominating authority, the Gateway Cities Council of Governments, following the loss of his reelection campaign to his City Council. The term of the now-vacant seat is July 1, 2017 - June 30, 2020. 

 

The nominating authority for four of the nine seats on the Westside Central Service Council has opted to replace one of their appointees currently serving the term a term from July 1, 2017 - June 30, 2020. 

 

Discussion

DISCUSSION

 

Metro seeks to appoint Service Council members reflective of the demographics of each respective region. The 2010 Census demographics of each of the Service Council regions are as follows:

 

% Sector Total

Hispanic

White

Asian

Black

Other

Total Pop

San Fernando Valley

41.0%

42.0%

10.7%

3.4%

2.9%

100.0%

South Bay

42.5%

23.8%

12.0%

18.3%

3.4%

100.0%

Westside/Central

43.5%

30.7%

13.0%

10.0%

2.8%

100.0%

Gateway Cities

63.9%

16.7%

8.5%

8.6%

2.3%

100.0%

Service Area Total

48.5%

26.8%

14.0%

8.2%

2.6%

100.0%

 

The individuals listed below have been nominated to serve by the Council’s nominating authority. If approved by the Board, these appointments will serve the remainder of the seats’ three-year term. A brief listing of qualifications for each new nominee is provided along with the nomination letters from the nominating authorities.

 

Gateway Cities

The demographic makeup of the Gateway Cities Service Council with the appointment of this nominee will consist of four (4) White members and five (5) Hispanic members as self-identified by the members in terms of racial/ethnic identity. The gender breakdown of the Council will be five (5) men and four (4) women.

 

A.                     Maria Davila, Gateway Cities Service Council, New Appointment

Nominated by: Gateway Cities Council of Governments

Term Ending: June 30, 2020

 

Westside Central Cities

The demographic makeup of the Westside Central Service Council with the appointment of this nominee will consist of three (3) White members, four (4) Hispanic members, and two Black members as self-identified by the members in terms of racial/ethnic identity. The gender breakdown of the Council will be five (5) women and four (4) men.

 

B.                     Desa Philadelphia, Westside Central Service Council, New Appointment

Nominated by: City of Los Angeles Mayor Eric Garcetti

Term Ending: June 30, 2020

 

Determination_Of_Safety_Impact

DETERMINATION OF SAFETY IMPACT

 

Maintaining the full complement of representatives on each Service Council to represent each service area is important. As each representative is to be a regular user of public transit, and each Council is composed of people from diverse areas and backgrounds, this enables each Council to better understand the needs of transit consumers including the need for safe operation of transit service and safe location of bus stops.

 

Implementation_of_Strategic_Plan_Goals

IMPLEMENTATION OF STRATEGIC PLAN GOALS

 

Approval of this recommendation supports the following Metro Strategic Plan Goal: 3) Enhance communities and lives through mobility and access to opportunity.

 

Alternatives_Considered

ALTERNATIVES CONSIDERED

 

The alternative to approving this appointment would be for this nominee to not be approved for appointment. To do so would result in reduced effectiveness of the Service Councils, as it would increase the difficulty of obtaining the quorum necessary to allow the Service Councils to formulate and submit their recommendations to the Board. It would also result in the Service Councils having less diverse representation of their respective service area.

 

Next_Steps

NEXT STEPS

 

Staff will continue to monitor the major contributors to the quality of bus service from the customer’s perspective, and share that information with the Service Councils for use in their work to plan and to implement and improve bus service in their areas and the customer experience using our bus service.

 

Attachments

ATTACHMENTS

 

Attachment A - Nominees Listing of Qualifications

Attachment B - Nomination Letters

 

Prepared_by

Prepared by: Conan Cheung, Sr, EO Service Development, Scheduling and Analysis,

(213) 418-3034

Gary Spivack, DEO, Regional Service Councils, (213) 418-3234

 

Reviewed_By

Reviewed by: James T. Gallagher, Chief Operations Officer, (213) 418-3108