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Citizens’ Advisory Committee – Executive Meeting Agenda*

Location & Date

Virtual Meeting, , Los Angeles
Friday, January 8, 2021 10:00 a.m.

Agenda

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Call-in numbers: 669.900.9128 -OR- 888.788.0099 (Toll-free)
Meeting ID:  953 9789 5349
Passcode: 808461

*Online Chat Feature During Meeting
Or, submit your comments via online comment form by 5 p.m. the day prior at:  https://metrola.wufoo.com/forms/q13333191xyprxi/

Or, send via Office Mail and ensure arrival to Metro by 5 p.m. the day prior to:
Metro CAC:
One Gateway Plaza
MS: 99-13-1
Los Angeles, CA 90012
Please include the Agenda number and meeting date in your correspondence. Please submit your written public comments or documentation as soon as possible but no later than 5 p.m. the day before the scheduled meeting.

Councilmembers:

 

Hank Fung, Chair
Tammy Ashton, Vice Chair
Brian Bowens, Secretary
Dalila Sotelo, Chair Emeritus
Greg Anderson
James Askew
Tony Banash
Darrell Clarke
Michael Conrad
Russ Davies
Malcolm Harris

Danielle Lafayette
David Lara
Anna Martin
Keith Martin
Penelope Meyer
Jazmin Ortega
Anne Reid
Wally Shidler
Chris Wilson
Bob Wolfe

AGENDA  
10 AM

  1. Call to Order: Pledge of Allegiance, Introductions (5 min)
  2. Approve Executive Committee Meeting Minutes (Action) (5 min)
    a. Dec. Holiday Mtg. Minutes (Attachment A)
    b. Nov. Exec. Committee Mtg. Minutes (Attachment B)
    c. Oct. Exec. Committee Mtg. Minutes (Attachment C)
  3. Selection of January and potential future General Assembly Mtg. Presentations/Topic(s) (30 min).
    a. Metro Countywide Sustainability Program Updates
    b. Metro Recovery Task Force Latest Updates on Recommendations & Final Draft Report
    c. Metro Countywide Coordinated Plan (plan’s emphasis is on ensuring enhanced mobility for Older Adults and Individuals with Disabilities) – in depth presentation to Council offered.
    d. Metro Better Bus Initiative Updates
    e. TAP updatesnew contactless payment introduced in Sept. 2020
    f. Follow-up on Vice Chair’s Traffic Reduction Study Questions, Council inputs, Draft Report status
    g. Crenshaw North Extension Project Updates
    h. I-105 Project Updates
    i. Metro LRTP and Short Range Transportation Plan updates
    j. Homelessness Task Force Updates
    k. Other CAC Member suggestions?
  4. Administrative Items & Announcements (5 min.)
    a. Anticipated 2021 CAC Meeting Dates (Attachment D)
    b. Metro Recovery Task Force Draft Final Report out for review- public comment through Feb. 8th.
  5. CAC Requested Follow-up Items (10 min.):
    a. Metro Countywide Sustainability Program
    i. Metro Sustainability Program invitation to CAC Member(s) to attend and/or have a seat on the Sustainability Council (discussion and potential action). This Council meets once every other month.
    ii. Weblink to Metro’s “Moving Beyond Sustainability” Strategic Plan Report
    b. Requested Microtransit information (service map, Fact Sheet and overview materials).
    i Requested Microtransit Board Report
    c. Metro Public Safety Advisory Committee information
    d. CAC Members’ monthly reminder to send pic and 3-bullet bio if they have not yet.
  6. Open Discussion for CAC Members
  7. Public Comment, Non-Agenda Items (2 min. per speaker)
  8. Consider items not on posted agenda, including items to be presented and referred to committee members and/or staff; items to be placed on agenda at a future CAC meeting; and items requiring immediate action due to an emergency situation or where the need to take immediate action came to the attention of the CAC subsequent to posting of the agenda.
  9. Adjournment
    a. PUBLIC COMMENT WILL BE TAKEN AFTER EACH AGENDA ITEM FOR A MAXIMUM OF TWO-MINUTES PER COMMENT.  COMMENTS ON NON-AGENDA ITEMS BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE CAC WILL BE HEARD AT THE END OF AGENDA FOR A MAXIMUM OF TWO-MINUTES PER COMMENT.  CAC Members R.S.V.P   TO (213) 922-1249.