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: 5/18/2017 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
2017-0244 12Informational ReportRECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending March 2017.   Not available Not available
2017-0245 21ProjectAPPROVE amendment of the existing repayment schedule agreement between the County of Los Angeles (County) and the Los Angeles County Metropolitan Transportation Authority (LACMTA) for the State Route 126/Commerce Center Drive Interchange Improvement Project STP-L fund exchange, as shown in Attachment A.   Not available Not available
2017-0260 22ContractAUTHORIZE the Chief Executive Officer to execute a five-year lease agreement (Lease Agreement) for the property located at 203 E. College Street, Los Angeles (Property, APN# 5409-014-906) with California Drop Forge, Inc. (Lessee) in the amount of $7,890.84 monthly with an annual increase of four percent.   Not available Not available
2017-0297 23Informational ReportRECEIVE AND FILE State and Federal Legislative Report.   Not available Not available
2017-0302 24Federal Legislation / State Legislation (Position)ADOPT staff recommended positions: A. SB 268 (Mendoza) - Los Angeles County Metropolitan Transportation Authority OPPOSE B. SB 775 (Wieckowski) - California Global Warming Solutions Act of 2006: Market-Based Compliance Mechanisms WORK WITH AUTHOR C. SB 657 (Bates) - California Public Records Act: Reverse Public Records Actions OPPOSE D. AB 1479 (Bonta) - Public Records: Custodian of Records: Civil Penalties OPPOSE E. AB 302 (Gipson) ­- South Coast Air Quality Management District: Fleets WORK WITH AUTHOR   Not available Audio Audio
2017-0255 25ContractAUTHORIZE: A. the Chief Executive Officer to execute Modification No. 2 to the Labor Compliance Bench (the Bench) Contracts Numbers PS-21307700 A-J, for labor compliance monitoring services, to exercise the second and third year options, extending the contract term from July 1, 2017 to June 30, 2019, increasing the total authorized not-to-exceed amount by $4,000,000 ($2,000,000 for each option year) from $15,056,648 to $19,056,648; and B. the Chief Executive Officer to award and execute task orders for a not-to-exceed total authorized amount of $19,056,648.   Not available Audio Audio
2017-0183 11PolicyAPPROVE: A. a new low income fare subsidy program to replace the Rider Relief Transportation Program (RRTP) and Immediate Needs Transportation Program (INTP), with an estimated year one budget of $14 million, and; B. the Title VI Analysis for the new program.   Not available Audio Audio
2017-0141 26ProgramCONSIDER: A. AUTHORIZING the implementation of the Parking Management Pilot Program at the Metro Gold Line Monrovia Station with a public shared parking program during non-peak transit hours; B. AUTHORIZING the implementation of the Parking Management Pilot Program at the Metro Green Line Crenshaw Station; C. AMENDING Metro’s Parking Rates and Fee Resolution (Attachment A) in support of the implementation of the Parking Management Pilot Program and Shared Public Parking Pilot Program at the Monrovia and Crenshaw Stations; and D. APPROVING Contract Modification Authority (CMA) to Contract No. PS6264800 with L&R Group of Companies dba Joe’s Auto Parks in the amount of $1.3 million, increasing the total CMA amount from $838,827 to $2,138,827 to provide additional parking management services at two (2) locations and improved functions for all 15 Metro parking facilities.   Not available Audio Audio
2017-0272 32ContractAUTHORIZE the Chief Executive Officer to negotiate and execute a performance-based Contract Modification to Cubic Transportation Systems Inc. Contract No. OP02461010 to extend the base contract through December 2024 for no upfront cost of development for Nextlink, a cloud-based connection system that will link the legacy TAP system to programs and services such as the TAP mobile payment app, Bike Share, fare subsidy programs, parking, ride-hailing services and more, in exchange for sales transaction fees of 0.5-3.0%, based on use of mobile app and retail fare sales for five (5) years of operation after development.   Not available Audio Audio
2017-0013 16ProgramAPPROVE a phased approach to art asset management in response to October 2015 Board Motion (Attachment A).   Not available Audio Audio
2017-0323 28Oral Report / PresentationRECEIVE oral update from Transportation Business Advisory Council.   Not available Audio Audio