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2015-1323
| 54. | Informational Report | RECEIVING AND FILING the status report on the operations of Metro’s Pilot Crenshaw/LAX Transit Project Business Solution Center (BSC) and Metro’s Pilot Business Interruption Fund (BIF). | | |
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2015-1294
| 55. | Informational Report | RECEIVE AND FILE the status report on efforts underway to use technology and innovation to improve the customer experience on Metro’s Bus and Rail system, and mobility in the region in general. | | |
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2015-1086
| 56. | Informational Report | RECEIVE AND FILE status update report on the Project Labor Agreement and Construction Careers policy programs for activity through the quarter ending June 2015. | | |
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2015-1358
| 57. | Informational Report | RECEIVE AND FILE status report on State and Federal Legislative Remarks. | | |
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2015-1088
| 58. | Informational Report | RECEIVE AND FILE status update on Metro involvement in Affordable Housing and Small Business Loan Fund. | | |
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2015-1264
| 59. | Ordinance / Administrative Code | 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. | | |
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2015-1288
| 60. | Agreement | AUTHORIZING the Chief Executive Officer to:
A. negotiate and execute an Amended and Restated Parking License (“Amended License”) for transit patron parking for an initial term of five years at 3500 Crenshaw Boulevard, Los Angeles, California with West Angeles Church of God In Christ (WA COGIC) for an amount not to exceed an annual lease payment of $323,100 plus applicable real estate taxes;
B. exercise options contained in the lease at his discretion; and
C. deposit cost savings into the Risk Allocation Matrix Internal Savings Account (RISA), pending Board approval of the full concept later this year. | | |
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2015-1342
| 61. | Policy | A. APPROVING the upgrade of a vacant position to Chief Innovation Officer, pay grade CC ($222,476 - $273,894 - $325,353); and
B. AUTHORIZING the Chief Executive Officer to negotiate a salary within the pay grade for the position. | | |
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2015-1435
| 67. | Motion / Motion Response | MOTION by Kuehl and Butts that the Metro Board of Directors instruct the CEO to prepare a plan to dedicate the 26th Street/Bergamot Station along the Expo line in memory of Private Joe Gandara. The dedication should coincide with the opening of the Expo line to Santa Monica and include a plaque to be placed at the station recognizing Private Gandara’s heroism and sacrifice for our country. | | |
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2015-1405
| 68. | Informational Report | RECEIVE AND FILE status report on providing customer safe space environments while riding Metro buses and trains. | | |
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2015-1346
| 62. | Oral Report / Presentation | RECEIVE report of the Chief Executive Officer. | | |
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