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2017-0346
| 33. | Informational Report | SUBJECT: STATE AND FEDERAL REPORT
RECEIVE AND FILE State and Federal Legislative Report. | | |
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2017-0424
| 43. | Policy | AMEND Section 6.6 (Board Travel Expenses), Board Rules and Procedures of the Los Angeles County Metropolitan Transportation Authority (“Metro”), as set forth in Attachment A. | | |
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2017-0147
| 35. | Agreement | AUTHORIZE the Chief Executive Officer (CEO) to execute a seven (7)-year lease agreement (“Lease Agreement”) with The Crossroads School for Arts & Sciences, (“Crossroads”) to continue leasing Metro-owned property located adjacent to the Expo Light Rail Line, near 17th Street and Colorado Avenue, in Santa Monica (“Premises”). Anticipated total rent income over the 7-year lease term is $1,974,000. | | |
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2017-0301
| 36. | Agreement | AUTHORIZE 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 24 months, for the joint development of Metro-owned property at 1st and Lorena Street along the Metro Gold Line Eastside Extension. | | |
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2017-0280
| 38. | Policy | CONSIDER:
A. RECEIVE AND FILE report from the Policy Advisory Council (PAC) on the Draft Measure M Master Guidelines (Attachment A);
B. ADOPT the Measure M Master Guidelines; and
C. AUTHORIZE the Chief Executive Officer to enter into Memorandums of Understanding (MOUs) and Assurances and Understandings with Included and Eligible Municipal Operators, Metrolink, Access Services and Los Angeles County jurisdictions for Measure M funding allocations and distribution, consistent with applicable Measure M Guideline provisions.
Amendment by Solis to remove the following text under “3% Local Contribution to Major Transit Projects” (page 4, bullet 4 of the report):
“…this may include assignment of this obligation to the Supervisorial District in which the project is located.” | | |
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2017-0426
| 44. | Appointment | APPROVE:
A. Emilie Elias, the recommended nominee for Retired Federal or State judge;
B. Carlos Bohorquez, the recommended nominee for Professional from the field of municipal/public finance and/or budgeting with a minimum of ten (10) years of relevant experience;
C. Ryan Campbell, the recommended nominee for Professional with a minimum of ten (10) years of experience in management and administration of financial policies, performance measurements, and reviews;
D. Scott Hood, the recommended nominee for Professional with a minimum of ten (10) years of experience in management and administration of financial policies, performance measurements, and reviews;
E. Kyungwoo Kris Kim, the recommended nominee for Professional with demonstrated experience of ten (10) years or more in the management of large-scale construction projects;
F. Virginia Tanzmann, the recommended nominee for Licensed architect or engineer with appropriate credentials in the field of transportation project design or construction and a minimum of ten (10) years of relevant experience; and
G. Linda | | |
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2017-0432
| 45. | Federal Legislation / State Legislation (Position) | ADOPT staff recommended position:
A. TBD - California Global Warming Solutions Act of 2006: Market-Based Compliance Mechanisms SUPPORT | | |
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2017-0434
| 46. | Informational Report | SUBJECT: METRO CAREER PATHWAYS
RECEIVE AND FILE the proposed framework for a pilot educational and vocational training program with the objective of facilitating career pathways for local youth in Los Angeles County’s transportation sector as set forth in Attachment A. | | |
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2017-0342
| 37. | Oral Report / Presentation | SUBJECT: ORAL QUARTERLY REPORT OF THE CHIEF
COMMUNICATIONS OFFICER
RECEIVE oral quarterly report of the Chief Communications Officer. | | |
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