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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
Meeting date/time: 6/16/2016 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
2016-0491 37.Informational ReportRECEIVE AND FILE State and Federal Report.   Not available Not available
2016-0437 38.ContractCONSIDER: A. AUTHORIZING the Chief Executive Officer to execute Contract Modification No.1 to the Labor Compliance Bench (The Bench) Contract Numbers PS-21307700 A-J, for labor compliance monitoring services, to exercise the first one-year option and extend the contract term from June 30, 2016 to June 30, 2017 increasing the total authorized not-to-exceed amount by $1,578,584 from $13,478,064 to $15,056,648; B. AUTHORIZING the award of a task order with Padilla & Associates, Inc. for Contract No. PS-21307700-E to perform labor compliance monitoring services on the South Western Light-Rail Vehicle Yard Project for a fixed price of $772,575.87, increasing the total contract amount from $78,413.23 to $850,989.87; C. APPROVING Labor Compliance Monitoring Services task orders for the I-405 Sepulveda Pass Widening Project with Parsons Corporation (Task Order #1) for the fixed price amount of $1,640,930.76; for the Crenshaw/LAX Project with the Solis Group (Task Order #32) for the fixed price amount of $3,646,745; for the Regional Connector Transit Corridor Project with Perceptive    Not available Not available
2016-0310 39.AgreementAUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiations and Planning Agreement with A Community of Friends to extend its term for an additional 12 months, for the joint development of Metro-owned property at 1st and Lorena Street along the Metro Gold Line Eastside Extension.   Not available Audio Audio
2016-0310 39.AgreementAUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiations and Planning Agreement with A Community of Friends to extend its term for an additional 12 months, for the joint development of Metro-owned property at 1st and Lorena Street along the Metro Gold Line Eastside Extension.   Not available Audio Audio
2016-0316 40.ProgramCONSIDER: A. ADOPTING the Development Guidelines for the joint development of 1.77 acres of Metro-owned property and 1.66 acres of County-owned property at the Expo/Crenshaw Station; B. ADOPTING the Development Guidelines for the joint development of 1.44 acres of County-owned property at the Fairview Heights Station; and C. AUTHORIZING an Agreement with the County of Los Angeles for administering the Metro Joint Development process for the County-owned properties at the Expo/Crenshaw and Fairview Heights Stations.   Not available Not available
2016-0386 41.AgreementAUTHORIZE the Chief Executive Officer to enter into a six-month Short Term Exclusive Negotiation Agreement and Planning Document (Short Term ENA), with an option to extend up to three additional months, with Trammell Crow Company and Greenland USA, for the development of Metro-owned property at the North Hollywood Station (Site).   Not available Audio Audio
2016-0490 46.Federal Legislation / State Legislation (Position)ADOPT staff recommended positions: A. AB 1640 (Stone) - Retirement: Public Employees WORK WITH AUTHOR   Not available Audio Audio
2016-0501 47.Motion / Motion ResponseMOTION by Kuehl, Knabe, Solis and Antonovich that the Board direct the Chief Executive Officer to work with Access Services to convene an annual county-wide forum to address improvements in coordination and integration of services to older adults and the disabled. The forum shall include consultant specialists in gerontology and mental health as well as local governmental and non-governmental providers of transportation and social services to older adults and the disabled. Metro shall encourage municipal operators and local jurisdictions to participate in the annual forum. Each forum should occur no later than 90 days after the release of the annual report. FURTHER MOVE that the Board direct the Chief Executive Officer to report back to the Metro Board in October 2016 with an action plan to better address the transportation needs of older adults and people with disabilities. The plan shall include the following elements: A. An overview of the agency-wide efforts to serve older adults and people with disabilities with a specific focus on those activities that go beyond meeti   Not available Audio Audio
2016-0464 48.Informational ReportRECEIVE AND FILE the Potential Ballot Measure Public Input and Polling Results.   Not available Audio Audio
2016-0319 49.ProgramCONSIDER: A. ADOPTING the Ordinance, including Expenditure Plan, to implement Los Angeles County‚Äôs Traffic Improvement Plan through a transportation sales tax measure; B. ADOPTING the Resolution requesting the Los Angeles County Board of Supervisors place the Ordinance on the ballot with specific ballot language for the November 8, 2016 countywide general election; and C. AMENDING the Fiscal Year (FY) 2017 budget to add $10.9 million to fund election related and public information costs.   Not available Audio Audio