Location & DateCANCELLED
Metro Board Room, One Gateway Plaza, 3rd Floor,
Wednesday, September 18, 2013 1:00 p.m.
Call to Order
Mark Ridley-Thomas, Chair
John Fasana, Vice Chair
Carrie Bow:en, non-voting member
Arthur T. Leahy, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Ethics Officer
Karen Gorman, Acting Inspector General
County Counsel, General Counsel
5. AUTHORIZE the Chief Executive Officer to renew existing group insurance policies covering Non-Contract, AFSCME and Expo employees for the one-year period beginning January 1, 2014.
DELEGATE authority to the Chief Executive Officer to determine LACMTA's participation in Benefit Assessment District where the total assessment over the term of the BID does not exceed $500,000.
AUTHORIZE the Chief Executive Officer:
A. to sign a petition to establish the Art District Los Angeles Business Improvement District; and
B. or his delegate to sign any necessary petition and cast any subsequent ballots in support of the BID and property assessments.
56. CONSIDER FASANA, MOLINA AND ANTONOVICH MOTION that Metro allocate $500,000 to develop a "Mobility Matrix" for the sub-region. Funding for this work is available from the General Planning – Highways Department and is a fund type in their budget and is eligible for this work. With these funds, Metro staff will work with the staff of the SGVCOG and their Transportation Technical Advisory Group, as well as a consultant yet to be selected to complete the following tasks over the next 6 – 8 months:
A. identify and develop operational performance goals and objectives;
B. use existing available data to assess existing baseline conditions and establish performance benchmarks; and
C. establish vision and framework for short and long-term sub-regional transportation improvements.
8. RECEIVE AND FILE the year-end report of Management Audit Services for the period ending June 30, 2013.
RECEIVE AND FILE report on budget themes and performance metrics.
RECEIVE report from the Chief Financial Services Officer.
11. RECEIVE report from the Chief Executive Officer.
(ALSO ON CONSTRUCTION COMMITTEE)
Consideration of items not on the posted agenda, including: items to be presented and (if requested) referred to staff; items to be placed on the agenda for action at a future meeting of the Committee or Board; and/or items requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Committee subsequent to the posting of the agenda.
COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE'S SUBJECT MATTER JURISDICTION