Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Executive Management Committee Agenda status: Final Revised
Meeting date/time: 7/16/2015 11:30 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Agenda #TypeTitleActionResultAction DetailsAudio
2015-1061 62.Oral Report / PresentationRECEIVE report of the Chief Executive Officer.   Not available Audio Audio
2015-0711 64.Informational ReportRECEIVE 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.   Not available Not available
2015-0895 65.PolicyEXECUTIVE 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.   Not available Not available
2015-0940 66.Informational ReportRECEIVE AND FILE the one year update regarding the Small Business Prime Program (SB Prime).   Not available Not available
2015-0971 67.Informational ReportRECEIVE AND FILE report on monthly State and Federal Legislative Remarks.   Not available Not available
2015-0554 68.PolicyEXECUTIVE MANAGEMENT RECOMMENDED (4-0-1) adopting updated Metro Joint Development Policy (Attachment B).   Not available Audio Audio
2015-1038 69.Ordinance / Administrative CodeEXECUTIVE 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.   Not available Audio Audio
2015-1063 70.Informational ReportEXECUTIVE 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   Not available Audio Audio
2015-1092 70.1Motion / Motion ResponseEXECUTIVE 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.   Not available Not available
2015-1091 74.PolicyEXECUTIVE 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)   Not available Audio Audio