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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: 9/17/2015 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  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2015-1323 54.Informational ReportRECEIVING 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).   Not available Not available
2015-1294 55.Informational ReportRECEIVE 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.   Not available Not available
2015-1086 56.Informational ReportRECEIVE AND FILE status update report on the Project Labor Agreement and Construction Careers policy programs for activity through the quarter ending June 2015.   Not available Not available
2015-1358 57.Informational ReportRECEIVE AND FILE status report on State and Federal Legislative Remarks.   Not available Not available
2015-1088 58.Informational ReportRECEIVE AND FILE status update on Metro involvement in Affordable Housing and Small Business Loan Fund.   Not available Audio Audio
2015-1264 59.Ordinance / Administrative CodeA. 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
2015-1288 60.AgreementAUTHORIZING 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.   Not available Audio Audio
2015-1342 61.PolicyA. 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.   Not available Audio Audio
2015-1435 67.Motion / Motion ResponseMOTION 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.   Not available Audio Audio
2015-1405 68.Informational ReportRECEIVE AND FILE status report on providing customer safe space environments while riding Metro buses and trains.   Not available Not available
2015-1346 62.Oral Report / PresentationRECEIVE report of the Chief Executive Officer.   Not available Audio Audio