ADMINISTRATIVE REPORT Date: June 13, 1995 TO: Vancouver City Council FROM: General Managers of Engineering Services and Community Services SUBJECT: Management Structure - Transportation Plan RECOMMENDATION A. THAT a Council Staff Steering Committee be established to provide for regular reviews and guidance to the preparation of the Transportation Plan. B. THAT Mayor Owen, Councillor Price and the General Managers of Engineering Services, Community Services and Corporate Services be appointed to the Steering Committee. COUNCIL POLICY Council has a body of land use and transportation policy in the Regional Strategic Plan, Transport 2021 and CityPlan. Approval has also been given to the preparation of a Transportation Plan. BACKGROUND On May 30, 1995, City Council approved the preparation of a Transportation Plan as recommended in CityPlan. In the report to Council, a broad outline of the transportation planning process was given. There was some discussion at the meeting on study organization and the following motion was approved: "That the City Manager be requested to report back on a management structure for a continuing role for Council in, and ongoing monitoring of, the transportation process." Study Organization It is proposed that an inter-departmental staff team be formed under the direction of Peter Judd, an Assistant City Engineer. This team would undertake the day-to-day activities and work program leading to completion of the Plan. The team would consist of about five members who would bring a blend of experience and abilities necessary to consider a broad range of transportation/land use issues. In order to give direction to the staff team on the overall study direction, it is proposed that a Steering Committee be established. This Committee would address Council's motion requesting a continuing role in the transportation process by providing the following: - appropriate and regular feedback to Council on study progress and key decision points. This will ensure that all of Council are advised on the issues leading to the plan preparation. - development of a public information and review program which will provide feedback on a full range of issues. (This would also include commentary on the creative symposium.) - 2 - - ensure that the plan appropriately reflects Council and Regional policies as developed in CityPlan, Livable Region Plan, Transport 2021, etc. (As well to identify inconsistencies and gaps in policy that need to be addressed.) - review of the study process to ensure a comprehensive listing of transportation issues are considered in an integrated manner. - monitoring of budget and schedule progress. The objective of the Steering Committee is not to make policy decisions but to provide guidance and support to the process. Normal decision making will be done by the full Council. A number of organizational models could be considered for the Steering Committee, including periodic reporting to a Council Committee of the whole, a sub-committee of Council, or mixed senior staff-Council representation. It is suggested that this latter model is best in that it also achieves a management review function on the study progress. Senior managers provided a monitoring role for the CityPlan preparation and this was a highly effective review process. On this basis it is suggested that the Transportation Plan Steering Committee consist of the following: - Mayor Owen - Councillor Price - General Manager Engineering Services - General Manager Community Services - General Manager Corporate Services. Other staff would be invited to attend Steering Committee meetings to provide continuity with other City initiatives such as CityPlan and ongoing transportation studies. * * * * *