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Citizens’ Advisory Committee – Executive Meeting Agenda*

Location & Date

Virtual Meeting, , Los Angeles
Friday, October 2, 2020 10:00 a.m.

Agenda

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Meeting ID: 947 8345 1339
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Meeting ID: 947 8345 1339

*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
Brian Bowens, Vice Chair
Tammy Ashton, Secretary
Dalila Sotelo, Chair Emeritus
Daniella Alcedo
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

1. Call to Order: Pledge of Allegiance, Introductions (5 min)

2. Approve Meeting Minutes (5 min.)
a. September Exec. Committee Mtg. (Attachment A) (Action)
b. August Exec. Committee Mtg. (Attachment B) (Action)

3. CAC consideration and selection of October and Future CAC General Meeting Topics (30 min.)
a. Metro Countywide Sustainability Program Updates
b. TAP updatesnew contactless payment introduced in Sept. 2020
c. Crenshaw North Extension
d. Homelessness Task Force
e. Discussion of CAC Member’s Draft Questions re: Traffic Reduction Studyv f. Fareless System Initiative (FSI) Updates
g. Any other CAC Member suggestions?

4. CAC Chair Signed Letter Regarding Proposed Name Change (Attachment A) (Attachment C) (Action) (10 min.)

5. Review of CAC Vice Chair’s Questions regarding Metro Traffic Reduction Study (Attachment D) (10 min.)

6. CAC Discussion Regarding Staff Support (Attachment E) (30 min.)

7. Discuss list of outside groups and consider CAC’s process for screening and scheduling any future organizations. (Attachment F) (10 min.)

8. Administrative Items & Announcements (10 min.)
a. Traffic Reduction Study - upcoming public meetings reminder
b. Recovery Task Force reminder shared at Sept. CAC mtg. re: upcoming mtgs.
c. Metro Sept. Budget Report Discussion (Fare Capping vs. Fareless System Policy Questions, Item 33.1)

9. Follow-up / action Items:
a. Banash – requested contact information for Metro Sustainability Group
b. Ashton - requested update from FSI Group – What was discussed at the 9/1 meeting.
c. Ashton - requested information from Exec. Board – Regarding suspension of service and how that would be handled in the future
d. Banash – requested information from Traffic Reduction Study – What is the Cost to put this into Effect.

10. Open Discussion for CAC Members

11. Public Comment, Non-Agenda Items (2 min. per speaker)

12. 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.

12. Adjournment