Metro - Meeting of Executive Management Committee on 4/18/2019 at 11:30 AM

2019-0044

Mon, 09 Jun 2025 06:34:31 GMT

File #: 2019-0044
Ver.: 1
Agenda #: 32.
Type: Informational Report
Title: RECEIVE AND FILE State and Federal Legislative Report.
Action:
Result:

2019-0048

Mon, 09 Jun 2025 06:34:31 GMT

File #: 2019-0048
Ver.: 1
Agenda #: 33.
Type: Federal Legislation / State Legislation (Position)
Title: ADOPT staff recommended positions: A. Senate Bill 43 (Allen) - Carbon Taxes WORK WITH AUTHOR B. Senate Bill 7 (Portantino) - State Highway Route 710 SUPPORT C. Assembly Bill 29 (Holden) - State Highway Route 710 SUPPORT D. Senate Bill 152 (Beall) - Active Transportation Program WORK WITH AUTHOR OPPOSE UNLESS AMENDED E. Assembly Bill 1402 (Petrie-Norris) - Active Transportation Program OPPOSE UNLESS AMENDED F. Assembly Bill 752 (Gabriel) - Public Transit: Transit stations: Lactation rooms WORK WITH AUTHOR
Action:
Result:

2019-0169

Mon, 09 Jun 2025 06:34:31 GMT

File #: 2019-0169
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: RECEIVE AND FILE status report on the Los Angeles Aerial Rapid Transit Project.
Action:
Result:

2019-0139

Mon, 09 Jun 2025 06:34:31 GMT

File #: 2019-0139
Ver.: 2
Agenda #: 35.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 3 to the Labor Compliance Bench (the Bench) Contract Numbers PS-21307700 A-J, for labor compliance monitoring services, to exercise the fourth and fifth year options, extending the contract term from July 1, 2019 to June 30, 2021, and increasing the total authorized not-to-exceed amount by $4,000,000 ($2,000,000 for each option year) from $19,056,648 to $23,056,648; and B. AWARD AND EXECUTE task orders for a not-to-exceed total authorized amount of $23,056,648.
Action:
Result:

2019-0210

Mon, 09 Jun 2025 06:34:31 GMT

File #: 2019-0210
Ver.: 1
Agenda #: 36.
Type: Motion / Motion Response
Title: CONSIDER: A. RECEIVING AND FILING the response to Motion 32.3 (Congestion Pricing) by Directors Garcetti, Kuehl, Butts, Solis, and Hahn; and B. APPROVING Next Steps for Congestion Pricing Feasibility Study, which includes: · May 2019: Staff will issue Requests for Proposals for 1) Technical Services (includes Equity Analysis) and 2) Communications Plan and Public Engagement Services; · Summer 2019: Seek Board authorization to award contract; and · Ongoing: Staff will conduct ongoing dialogue with the Board at key milestones during the project development process. An overview of the anticipated process is provided in Attachment E Project Milestones. HAHN AMENDMENT · Include a lane/different pricing model for the zero emission vehicles; and · Include Board’s ability to appoint the public partnership stakeholder panel and expand the number of the seats.
Action:
Result:

2019-0176

Mon, 09 Jun 2025 06:34:31 GMT

File #: 2019-0176
Ver.: 1
Agenda #: 37.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Task Order No. PS50315-3049000 with Sperry Capital Inc. to finalize the Business Case for West Santa Ana Branch Light Rail Transit Project (“WSAB” or “the Project”) in the amount of $977,040 increasing the not-to-exceed task order value from $1,099,970 to $2,077,010.
Action:
Result:

2019-0217

Mon, 09 Jun 2025 06:34:31 GMT

File #: 2019-0217
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: