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Executive Management Committee Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, March 19, 2015 11:30 a.m.

Agenda

Call to Order

Directors

Eric Garcetti, Chair
Mark Ridley-Thomas, Vice Chair
John Fasana
Paul Krekorian
Sheila Kuehl
Carrie Bowen, non-voting member

Officers

Arthur T. Leahy, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Acting Ethics Officer
Karen Gorman, Inspector General
County Counsel, General Counsel

45. RECEIVE report of the Chief Executive Officer.

46. RECEIVE oral Federal/State Affairs update. [HANDOUT]

47. RECEIVE AND FILE status on the Project Labor Agreement and Construction Careers Policy programs on the Crenshaw/LAX Transit Corridor project for activity through January 17,2015.

(ALSO ON CONSTRUCTION COMMITTEE)

48. ADOPT staff recommended positions:

A. AB 194 (Frazier) – High Occupancy Toll Lanes Authorization Process SUPPORT

B. AB 210 (Gatto) – High Occupancy Vehicle Access WORK WITH AUTHOR

C. AB 318 (Chau) – Lost and Found SUPPORT

D. AB 338 (Hernandez) –  Potential Sales Tax Measure OPPOSE

E. SB 9 (Beall) – Cap and Trade Funds – Transit and Intercity Rail Capital Program SUPPORT - WORK WITH AUTHOR

49. AUTHORIZE the Chief Executive Officer to exercise the option to extend the Billboard Management Contract with All Vision for one year from July 1, 2015 to June 30, 2016.

50. CONSIDER directing Chief Executive Officer to continue to fulfill the changes decreed in the 2011 Gaddy Settlement Order requiring Metro to meet or exceed the minimum requirements of the Americans with Disabilities Act beyond the expiration date of the Order.

51. RECEIVE AND FILE the requested information regarding affordable housing and Metro involvement.

52. RECEIVE AND FILE Metro’s Parking Ordinance and Parking Rates and Permit Fee Resolution enacting a new Title 8 to Metro’s existing Administrative Code. [HANDOUT]

53. RECEIVE AND FILE report on U.S. DOT 12-month Pilot Local Hiring Initiative. the Federal Transit Administration’s Federal Register on local hire initiatives issued on February 9, 2015 and the Local Hiring Contracting Initiative announced by the U.S. Department of Transportation as a pilot program on March 3, 2015.

(ALSO ON CONSTRUCTION COMMITTEE)

8. RECEIVE AND FILE report on Fiscal Year 2016 Budget Status Update on Metro Bus and Rail Operations.  [HANDOUT]

(ALSO ON FINANCE, BUDGET AND AUDIT COMMITTEE)

54. RECEIVE oral report on the Progress of the Feasibility Analysis and Identification of Possible Funding Sources in accordance with Motion 80 (Garcetti and Kuehl) from the January 14, 2015 Executive Management Committee Meeting.

55. RECEIVE oral report update on Metro and LASD sexual harassment awareness efforts.

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

ADJOURNMENT

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