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Citizens’ Advisory Council General Assembly Meeting Agenda*

Location & Date

Metro Headquarters - Union Station Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, August 23, 2017 6:00 p.m.

Agenda

Councilmembers:

Dalila Sotelo, Chair
Darrell Clarke, Vice Chair
Hank Fung, Secretary
Seymour Rosen, Chair Emeritus
Chioma Agbahiwe
Greg Anderson
Tammy Ashton
Tony Banash
Brian Bowens
Scott Chan
Michael Conrad
Russ Davies
Malcolm Harris
Michael Kravitz
Danielle Lafayette
David Lara
Angelo Logan
Penelope Meyer
Keith Martin
Jazmin Ortega
Anne Reid
Wally Shidler
Carmen Vasquez
Jerard Wright

AGENDA

PM

6:00

1. Call to Order: Pledge of Allegiance, Welcome and Introductions

2. Approve Meeting Minutes - July 26, 2017 (Action)

Approve Meeting Minutes - June 28, 2017

3. Standing Items

  • a. Legislative Update
  • b. Work Plan
  • c. Metro Policy Advisory Committee Update
  • d. Other Administrative Announcements
  • e. Consider 2018 CAC meeting dates (possible action)
  • f. CAC Appointments
  • g. Potential Crenshaw/LAX Tour date on Sept. 29

4. Community Engagement (Discussion & Potential Action)

  • a. Presentation from Metro Community Relations (anticipated in Sept.)
  • b. Select liaison from CAC to attend Ad-Hoc Customer Experience Committee

5. I-710 South Corridor EIR/EIS (discussion and possible action)

  • a. Potential presentation from agency staff on regional goods movement plans
  • b. Report back from I-710 South Ad Hoc Committee (discussion & possible action)
    [HANDOUT]

6. Agendize potential motion on enhancing rail transit capacity in the central core, in light of the Olympic bid, including use of new Metro rail lines like the West Santa Ana Branch and Flower Street Blue/Expo corridor improvements
[HANDOUT]

7. Public comment on items not on the posted agenda

8. Consider items not on the posted agenda, including items to be presented and referred to committee members and/or staff; items to be placed on agenda for action at a future CAC meeting; and items requiring immediate action due to an emergency situation or where the need to take action came to the attention of the CAC subsequent to posting of the agenda.

9. Adjournment

Please Note: Times, as indicated above, are approximate. This CAC meeting is scheduled from 6:00 PM – 8:00 PM. Therefore, meetings are subject to an 8:00 PM adjournment time as the subject of discussion and questions posed by the Council dictate

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