Metro - Meeting of Executive Management Committee on 7/15/2021 at 12:00 PM

2021-0408

Mon, 09 Jun 2025 06:59:26 GMT

File #: 2021-0408
Ver.: 1
Agenda #: 29.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to award Contract No. PS74537000 to Sensis, Inc. to provide marketing research and branding services for a three-year base term in an amount not-to-exceed $1,126,200, and $375,400 for each of the two, one-year option terms, for a combined not-to-exceed amount of $1,877,000, effective August 1, 2021, subject to resolution of protest(s), if any.
Action:
Result:

2021-0344

Fri, 07 Feb 2025 05:42:52 GMT

File #: 2021-0344
Ver.: 1
Agenda #: 30.
Type: Policy
Title: CONSIDER: A. APPROVING the 2021 Records Retention Schedule in Attachment A; and B. DELEGATING administrative authority to the CEO to eliminate obsolete records categories or to reduce retention periods as necessary due to changes in law or business requirements.
Action:
Result:

2021-0409

Mon, 09 Jun 2025 06:59:26 GMT

File #: 2021-0409
Ver.: 1
Agenda #: 31.
Type: Agreement
Title: AUTHORIZE the Chief Executive Officer to execute a Memorandum of Understanding between the Southern California Association of Governments and Metro for reimbursement of up to $1,600,000 for work associated with the implementation of the updated Joint Development Policy, the proposed Housing Lab, and accelerating the production of housing through the Joint Development program.
Action:
Result:

2021-0378

Mon, 09 Jun 2025 06:49:12 GMT

File #: 2021-0378
Ver.: 1
Agenda #: 32.
Type: Public Hearing
Title: RECEIVE public comments on the Measure R Amendment.
Action:
Result:

2021-0377

Mon, 09 Jun 2025 06:49:12 GMT

File #: 2021-0377
Ver.: 1
Agenda #: 33.
Type: Ordinance / Administrative Code
Title: CONSIDER: A. APPROVING the Measure R Ordinance Amendment (Attachment A); B. APPROVING the Measure R Transit Program Guidelines (Attachment B); C. PROGRAMMING of projects in the Measure R South Bay Transit Investments program, as shown in Attachment C; and D. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects, including: 1. the potential future reassignment to the Inglewood Transit Connector Joint Exercise of Powers; and 2. advancement of $1.9 million in working capital funds as part of the funding agreement. (REQUIRES 2/3 VOTE OF THE FULL BOARD)
Action:
Result:

2021-0400

Mon, 09 Jun 2025 06:59:26 GMT

File #: 2021-0400
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: RECEIVE CCO Quarterly Report
Action:
Result:

2021-0453

Mon, 09 Jun 2025 06:59:26 GMT

File #: 2021-0453
Ver.: 1
Agenda #: 35.
Type: Informational Report
Title: RECEIVE AND FILE July 2021 State and Federal Legislative Report.
Action:
Result:

2021-0464

Mon, 09 Jun 2025 06:59:26 GMT

File #: 2021-0464
Ver.: 1
Agenda #: 36.
Type: Oral Report / Presentation
Title: RECEIVE oral report on Fareless System Initiative (FSI) Update.
Action:
Result:

2021-0476

Mon, 09 Jun 2025 06:59:26 GMT

File #: 2021-0476
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: