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: 2/16/2017 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
2017-0009 26.Informational ReportRECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending December 2016.   Not available Audio Audio
2017-0059 31.Informational ReportRECEIVE AND FILE State and Federal Legislative Report.   Not available Not available
2017-0056 28.ProgramADOPT the following Official and Operational station names for the three stations that comprise Metro Rail’s Regional Connector: Official Station Name Operational Station Name 1. Little Tokyo/Arts District Little Tokyo/Arts District 2. Historic Broadway Historic Broadway 3. Grand Av Arts/Bunker Hill Grand Av Arts/Bunker Hill   Not available Audio Audio
2016-0804 30.ContractAUTHORIZE the Chief Executive Officer to execute a lease amendment with Camille’s Inc. (Camille’s or tenant), dba Denny’s Restaurant, to extend the term of the lease for ten years, terminating January 31, 2034, and to reduce the monthly rental amount from $18,000 to $16,200 effective March 1, 2017 for a two-year period.   Not available Audio Audio
2017-0060 34.Federal Legislation / State Legislation (Position)ADOPT staff recommended positions: A. SB 4 (Mendoza) - Goods movement: allocation of Federal Funds WORK WITH AUTHOR B. AB 287 (Holden) - State Highway Route 710: Advisory Committee OPPOSE UNLESS AMENDED C. Measure “H” (Los Angeles County) - Plan to Prevent and Combat Homelessness SUPPORT   Not available Audio Audio
2017-0040 27.Informational ReportRECEIVE AND FILE the Chief Communications Officer’s Quarterly Report.   Not available Audio Audio