File #: 2023-0306   
Type: Motion / Motion Response Status: Passed
File created: 4/27/2023 In control: Board of Directors - Regular Board Meeting
On agenda: Final action: 4/27/2023
Title: APPROVE Motion by Directors Barger, Najarian, Bass, Dutra, and Krekorian that the Board direct the CEO to: A. Engage the County of Los Angeles (County), the City of Palmdale, Los Angeles World Airports (LAWA), and the City of Los Angeles with the intent to execute a Master Cooperative Agreement that memorializes a shared interest and commitment to explore the feasibility of locating the proposed Center for Transportation Excellence (Center) at LAWA-owned property in Palmdale and unincorporated L.A. County, inclusive of an assessment of any federal regulatory considerations, and advance site control, entitlement, environmental clearance, governance, and financing strategies for the Center, and; B. Report back to the Board in 120 days with a status update.
Sponsors: Board of Directors - Regular Board Meeting
Indexes: Ara Najarian, Center for Transportation Excellence, City of Los Angeles, Fernando Dutra, Karen Bass, Kathryn Barger, Motion / Motion Response, North Los Angeles County subregion, Palmdale, Paul Krekorian
Related files: 2023-0206

Meeting_Body

REGULAR BOARD MEETING

APRIL 27, 2023

 

Preamble

Motion by:

 

DIRECTORS BARGER, NAJARIAN, BASS, DUTRA, AND KREKORIAN

 

Subject

SUBJECT:                     CENTER FOR TRANSPORTATION EXCELLENCE MOTION

 

Heading

RECOMMENDATION

 

Title

APPROVE Motion by Directors Barger, Najarian, Bass, Dutra, and Krekorian that the Board direct the CEO to:

 

A.                     Engage the County of Los Angeles (County), the City of Palmdale, Los Angeles World Airports (LAWA), and the City of Los Angeles with the intent to execute a Master Cooperative Agreement that memorializes a shared interest and commitment to explore the feasibility of locating the proposed Center for Transportation Excellence (Center) at LAWA-owned property in Palmdale and unincorporated L.A. County, inclusive of an assessment of any federal regulatory considerations, and advance site control, entitlement, environmental clearance, governance, and financing strategies for the Center, and;

 

B.                     Report back to the Board in 120 days with a status update.