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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: Canceled
Meeting date/time: 3/19/2020 Canceled 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
2020-0169 21.Informational ReportRECEIVE AND FILE Transit Safety and Security Report.   Not available Not available
2020-0051 28.PolicyCONSIDER: A. APPROVING revisions to Metro’s Parking Ordinance Administrative Code Title 8 (Attachment C) and Metro’s Parking Rates and Fee Resolution (Attachment D) in support of the implementation of the Parking Management Program. B. AUTHORIZING the Chief Executive Officer (“CEO”) to execute a five-year base period, firm fixed price Contract No. PS66007000 to L & R Auto Parks, Inc. DBA Joe’s Auto Parks for systemwide parking operator services in the amount of $26,878,513 with two, one-year options, in the amounts of $5,840,059 and $7,651,918, respectively, for a total amount of $40,370,490, through a revenue generating contract where the contractor will be compensated for their operating costs from the parking revenue collected and Metro will receive the net revenue amount collected, subject to resolution of protest(s) if any.   Not available Not available
2020-0095 27.AppointmentCONSIDER: A. APPOINTING the Chinese American Construction Professionals (CACP) organization to the Transportation Business Advisory Council membership.   Not available Not available
2020-0068 25.Oral Report / PresentationRECEIVE Chief Communications Officer Oral Report and Presentation   Not available Not available
2020-0080 26.Informational ReportCONSIDER: 1. RECEIVING AND FILING Metro Property Inventory for Temporary Sheltering of the Homeless Report (Attachment A); and 2. DELEGATING authority to the Chief Executive Officer (CEO) to enter into no-fee leases with local jurisdictions for temporary (less than five years) supportive homelessness-related facilities, including bridge housing for Metro-owned properties that do not have a conflicting transit or joint development purpose.   Not available Not available
2020-0175 23.Informational ReportRECEIVE AND FILE State and Federal Legislative Report.   Not available Not available
2020-0173 24.Federal Legislation / State Legislation (Position)ADOPT staff recommended positions: A. Senate Bill 1366 (Archuleta) - Los Angeles County Metropolitan Transportation Authority: light rail: West Santa Ana Branch Transit Corridor. WORK WITH AUTHOR   Not available Not available
2020-0209 32.Informational ReportRECEIVE oral report regarding Coronavirus (COVID-19).   Not available Not available
2020-0185  Informational ReportRECEIVE General Public Comment   Not available Not available