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Report ID: 22-006   
Type: Regular - Board Administrative Matters
Meeting Body: Board of Directors - Regular Meeting
Meeting Date: 1/26/2022 Final action: 1/26/2022
Recommended Action: Consider approving the formation of an AC Transit/City of Oakland Inter-Agency Liaison Committee (ILC).
Attachments: 1. STAFF REPORT, 2. Att.1. Oakland City Council Report Legislation, 3. Att.2. Oakland City Council Supplemental Legislation - 1122022 (2), 4. Master Minute Order
TO: AC Transit Board of Directors
FROM: Linda A. Nemeroff, District Secretary
SUBJECT: Formation of Inter-Agency Liaison Committee (ILC)

ACTION ITEM

RECOMMENDED ACTION(S):

Title
Consider approving the formation of an AC Transit/City of Oakland Inter-Agency Liaison Committee (ILC).
Body

STRATEGIC IMPORTANCE:

Goal - Strong Public and Policymaker Support
Initiative - Service Quality

ILCs allow the District to connect with city staff and elected leaders to facilitate better coordination, enhanced communication, and provide an opportunity for interactive problem-solving with regard to transit-related issues. AC Transit and the City of Oakland are seeking a more collaborative relationship and a forum by which to discuss transit issues, address transit-related comments, and future service options. AC Transit staff fully supports the formation of an ILC with the City of Oakland.

BUDGETARY/FISCAL IMPACT:

Other than staff time, there is no direct fiscal impact associated with the formation of the Committee.

BACKGROUND/RATIONALE:

On October 4, 2021, President Ortiz sent a letter to Oakland City Council President Nikki Fortunato Bas inviting the City to form an Inter-Agency Liaison Committee (ILC) with AC Transit. The City Council considered the formation of the ILC at its meeting on January 18, 2022, and unanimously adopted a resolution directing the City Administrator to accept the invitation from AC Transit to participate in the ILC (Attachments 1 and 2 are provided for reference). In addition, Councilmember Noel Gallo, Councilmember Loren Taylor and Vice Mayor Rebecca Kaplan were appointed as the City's representatives to the Committee, with Councilmember Dan Kalb as an alternate.

Because Oakland is the largest, most populated city in the District's service area, the Board President has requested that three AC Transit Board members serve on this Committee, instead of the usual two members, with each body having one alternate. Per the board-adopted I...

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