SUBJECT:
title
Approval of an Amended and Restated Certificate of Formation of the Austin Transit Partnership Local Government Corporation ("ATP"), a Joint Local Government Corporation.
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FISCAL IMPACT:
This action has no fiscal impact.
STRATEGIC PLAN:
Strategic Goal Alignment:
? 1. Internal/External Customer Service Excellence ? 2. Stakeholder Engagement
? 3. Financial and Environmental Sustainability ? 4. Staff Development ? 5. Agency Growth Management
Strategic Objectives:
? 1.1 Safety & Risk ?1.2 Continuous improvement ? 1.3 Dynamic Change
?1.4 Culture of Innovation ?2.1 Be an Employer of Choice ?2.2 Organization Development
?2.3 Organization Culture ?3.1 Resource optimization ?3.2 Safety Culture
?3.3 Environmental Leadership ?4.1 Educate & Call to Action ?4.2 Build Partnerships
?4.3 Value of Transit ?4.4 Project Connect
EXPLANATION OF STRATEGIC ALIGNMENT: The Austin Transit Partnership oversees implementation of the Project Connect System Plan and Locally Preferred Alternative for the Orange, Blue, Gold, Green and MetroRapid Lines as part of the CapMetro transit system.
BUSINESS CASE: The ongoing operations of a joint local government corporation with the City of Austin and CapMetro is necessary to carry out the Project Connect System Plan as approved by the voters of the City of Austin on November 3, 2020.
COMMITTEE RECOMMENDATION: This resolution will be considered for approval at the meeting of the Capital Metro Board of Directors on April 25, 2022. The City of Austin City Council is expected to consider it for approval on May 5, 2022.
EXECUTIVE SUMMARY: As the ATP was jointly created by the City of Austin and the Capital Metropolitan Transportation Authority ("CapMetro"), to be effective, any amendments of the ATP Certificate of Formation (including Articles of In...
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