Metro - Meeting of Executive Management Committee on 7/16/2015 at 11:30 AM

2015-1061

Mon, 09 Jun 2025 05:48:41 GMT

File #: 2015-1061
Ver.: 1
Agenda #: 62.
Type: Oral Report / Presentation
Title: RECEIVE report of the Chief Executive Officer.
Action:
Result:

2015-0711

Mon, 09 Jun 2025 05:48:41 GMT

File #: 2015-0711
Ver.: 1
Agenda #: 64.
Type: Informational Report
Title: RECEIVE AND FILE status report on the Project Labor Agreement and Construction Careers Policy programs on the Crenshaw/LAX Transit Corridor and Regional Connector Transit Corridor projects for activity through the May 2015 reporting period.
Action:
Result:

2015-0895

Mon, 09 Jun 2025 05:48:41 GMT

File #: 2015-0895
Ver.: 1
Agenda #: 65.
Type: Policy
Title: EXECUTIVE MANAGEMENT COMMITTEE FORWARDED WITHOUT RECOMMENDATION receiving and filing the Federal Fiscal Year 2016 through 2018 (FFY 2016 - 2018) 18% Federal Transit Administration (FTA) Disadvantaged Business Enterprise (DBE) overall goal and goal methodology report.
Action:
Result:

2015-0940

Mon, 09 Jun 2025 05:48:39 GMT

File #: 2015-0940
Ver.: 1
Agenda #: 66.
Type: Informational Report
Title: RECEIVE AND FILE the one year update regarding the Small Business Prime Program (SB Prime).
Action:
Result:

2015-0971

Mon, 09 Jun 2025 05:48:41 GMT

File #: 2015-0971
Ver.: 1
Agenda #: 67.
Type: Informational Report
Title: RECEIVE AND FILE report on monthly State and Federal Legislative Remarks.
Action:
Result:

2015-0554

Mon, 09 Jun 2025 05:48:39 GMT

File #: 2015-0554
Ver.: 1
Agenda #: 68.
Type: Policy
Title: EXECUTIVE MANAGEMENT RECOMMENDED (4-0-1) adopting updated Metro Joint Development Policy (Attachment B).
Action:
Result:

2015-1038

Mon, 09 Jun 2025 05:48:41 GMT

File #: 2015-1038
Ver.: 1
Agenda #: 69.
Type: Ordinance / Administrative Code
Title: EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDED (5-0): A. adopting the attached Parking Ordinance, as set forth in Attachment A (“Metro Parking Ordinance”), enacting a new Title 8 to Metro’s existing Administrative Code; B. adopting the attached Fee Resolution, as set forth in Attachment B (“Metro Parking Rates and Permit Fee Resolution”) establishing parking rates and permit fees at all Metro operated parking facilities and proposed new parking fees at Los Angeles Union Station; C. authorizing the Chief Executive Officer to implement and begin regulating the adopted Metro Parking Ordinance and Parking Fee Resolution at all Metro operated parking facilities. Systemwide including proposed new fees at Los Angeles Union Station; and D. authorizing the Chief Executive Officer to deposit all additional revenues generated into the Risk Allocation Matrix Internal Savings Account (RISA), pending Board approval of the full concept later this year.
Action:
Result:

2015-1063

Mon, 09 Jun 2025 05:48:41 GMT

File #: 2015-1063
Ver.: 1
Agenda #: 70.
Type: Informational Report
Title: EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDED AS AMENDED (5-0) adopting the following Official and Operational station names for the eight stations that comprise Metro Rail’s Crenshaw/LAX line: Official Station Name Operational Station Name 1. Expo/Crenshaw Expo/Crenshaw 2. Martin Luther King Jr. Martin Luther King Jr. 3. Leimert Park Leimert Park 4. Hyde Park Hyde Park 5. Fairview Heights Fairview Heights 6. Downtown Inglewood Downtown Inglewood 7. Westchester Westchester 8. Aviation/Century Aviation/Century
Action:
Result:

2015-1092

Mon, 09 Jun 2025 05:48:41 GMT

File #: 2015-1092
Ver.: 1
Agenda #: 70.1
Type: Motion / Motion Response
Title: EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDED (5-0) approving Motion by Directors Ridley-Thomas and Butts that the Board of Directors adopt Westchester/Veterans as the official and operational name for the station of the Crenshaw/LAX Line which is located at the intersection of Florence Avenue and Hindry Avenue.
Action:
Result:

2015-1091

Mon, 09 Jun 2025 05:48:41 GMT

File #: 2015-1091
Ver.: 1
Agenda #: 74.
Type: Policy
Title: EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDED (5-0) authorizing the Chief Executive Officer to negotiate salaries within the pay range for the following positions: A. Executive Director, Program Management, pay grade CC ($222,476 - $273,894 - $325,353) B. Executive Director, Transit Project Delivery, pay grade BB ($166,462 - $208,083 - $249,704) C. Executive Officer, System Security and Law Enforcement, pay grade AA ($156,832 - $196,060 - $235,227) D. Deputy Chief Executive Officer, pay grade DD ($278,470 - $339,747 - $401,003)
Action:
Result: