Metro - Meeting of Executive Management Committee on 1/20/2022 at 12:00 PM

2021-0764

Mon, 09 Jun 2025 07:12:18 GMT

File #: 2021-0764
Ver.: 1
Agenda #: 33.
Type: Agreement
Title: AUTHORIZE the Chief Executive Officer (CEO) or her designee to: A. EXECUTE the terms and conditions of the $34,515,458.00 Safe, Clean Water (SCW) Program grant awarded to Metro for the Metro G Line (Orange) Water Infiltration and Quality Project by the Los Angeles County SCW Regional Infrastructure Program; and B. NEGOTIATE and EXECUTE the terms and conditions of a cost sharing agreement with the Los Angeles Department of Water and Power (LADWP) to contribute $11,088,000.00 towards the project.
Action:
Result:

2021-0781

Mon, 09 Jun 2025 07:12:19 GMT

File #: 2021-0781
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: RECEIVE AND FILE the status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending September 2021, including updates on female participation.
Action:
Result:

2021-0783

Mon, 09 Jun 2025 07:12:18 GMT

File #: 2021-0783
Ver.: 1
Agenda #: 35.
Type: Contract
Title: APPROVE a long-term advertising purchase, up to 12 months, at Culver City Station from HBO, generating up to $400,000 plus, estimated net revenues for Metro. This is not a title sponsorship, and will not affect Culver City Station’s title nor the adjacent private property’s title, Ivy Station.
Action:
Result:

2021-0803

Mon, 09 Jun 2025 07:12:19 GMT

File #: 2021-0803
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: AUTHORIZE the Chief Executive Officer (CEO) to execute Amendment Number 5 (Amendment No. 5) to the Letter of Agreement for Multidisciplinary Street-based Engagement Services with the County Department of Health Services (DHS) to include additional funding in the amount of $1,470,000 for the extension of the emergency-shelter program funding through June 30, 2022.
Action:
Result:

2021-0730

Mon, 09 Jun 2025 06:59:34 GMT

File #: 2021-0730
Ver.: 1
Agenda #: 36.
Type: Informational Report
Title: RECEIVE AND FILE the progress report for Motion 42, and RECEIVE AND FILE the preliminary draft 2028 Mobility Concept Plan Project List for stakeholder review and input.
Action:
Result:

2021-0674

Mon, 09 Jun 2025 06:59:34 GMT

File #: 2021-0674
Ver.: 1
Agenda #: 37.
Type: Motion / Motion Response
Title: RECEIVE AND FILE response to Motion 43 (Garcetti, Solis, and Najarian) that directed the Board Clerk to prepare a Strategic Plan (Attachment A).
Action:
Result:

2021-0786

Mon, 09 Jun 2025 07:12:18 GMT

File #: 2021-0786
Ver.: 1
Agenda #: 38.
Type: Informational Report
Title: RECEIVE AND FILE the Low-Income is Easy Fare (LIFE) Program Update in response to Motion 40.
Action:
Result:

2021-0795

Mon, 09 Jun 2025 07:12:18 GMT

File #: 2021-0795
Ver.: 1
Agenda #: 39.
Type: Informational Report
Title: RECEIVE AND FILE January 2022 State and Federal Legislative Report.
Action:
Result:

2022-0008

Mon, 09 Jun 2025 07:12:18 GMT

File #: 2022-0008
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: