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Res 2011-055
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Res 2011-055
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9/28/2011 4:16:32 PM
Creation date
6/2/2011 3:20:44 PM
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City Clerk
City Clerk - Document
Resolutions
City Clerk - Type
Approving
Number
2011-55
Date
5/17/2011
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• Monitoring the work of the consortia members; <br />• Maintaining the LOCCS account as required by HUD; <br />• Submitting all required reports to HUD. <br />Capital Area Metropolitan Planning Organization ( CAMPO) will actively participate in grant <br />implementation related to the Demo Site and Analytics Tool Workplans and will provide coordination and <br />communications between the Project and the CAMPO organization. <br />City of Austin will manage the contract with IBM for development of Analytics Tool on behalf of the <br />Consortium Partners and will actively participate in Work Groups to ensure contract deliverables meet the <br />need of the Demo Sites' planning and other goals of the CATS Consortium. <br />City of Round Rock is one of the fastest - growing communities in the nation and home to Dell Computer <br />and a tech - economy cluster. Round Rock will lend its experience in suburban /exurban growth patterns to <br />the Consortium, and be a partner as the northern anchor of the MSA. <br />City of San Marcos houses Texas State University and serves as the hub of the emerging "mid- cities" <br />region on 1 -35 (and future Lone Star Rail transit) connecting Austin and San Antonio. San Marcos will <br />represent the southern portion of the MSA. <br />Envision Central Texas (ECT) will participate at multiple levels to help guide the planning and <br />implementation of the project to align with the ECT vision, and will provide assistance with outreach and <br />coordination of regional meetings as appropriate. <br />Capital Metropolitan Transportation Authority (Cap Metro) can provide transit and related service data, <br />expertise, and some analysis of transit options for the development of the Analytics Tool. CMTA planning <br />staff can assist in the Demonstration Sites events as well as provide technical assistance for the definition, <br />selection, and analysis of demonstration sites. CMTA community involvement staff can provide assistance <br />in planning outreach activities as well as some staffing for outreach events. <br />Capital Area Rural Transit System (CARTS) will participate as a transit resource for the non - urbanized area <br />of the Project assisting with analysis of transit needs, costs, and characteristics of demo sites and will assist <br />the Consortium with general outreach efforts. <br />The above members of the Steering Committee will manage planning and implementation activities to <br />ensure Project components stay aligned with Project Application and Final Work Plans as approved by <br />HUD. Steering Committee members acknowledge that their duties as members include guidance and <br />oversight for major activities as carried out by the following: <br />➢ Consortium Partners agree to participate on the Work Groups to provide direct guidance over <br />major activities as well as to meet periodically to review and provide feedback on Project <br />implementation. (Consortium Partners not on the Steering Committee will be asked to sign an <br />abbreviated MOU). <br />➢ The University of Texas — Centei for Sustainable Development (UT), through a contractual <br />relationship with CAPCOG, will oversee the data component and functionality of Analytics Tool <br />so that its capacity is aligned with the goals and intent of the Project. <br />Page 3 of 6 <br />
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