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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: 6/18/2020 11:30 AM Minutes status: Draft  
Meeting location: Virtual Online Meeting Watch online: OR Listen by phone: Dial +1 (877) 422-8614 and enter extension 3489853#
Comments can be made via: Web: Email: Post Office Mail: Board Secretary's Office One Gateway Plaza MS: 99-3-1 Los Angeles, CA 90012
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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2020-0334 7.Plan?CONSIDER: A. APPROVING the Measure R Ordinance Proposed Amendment Language (Attachment A); and, B. ADOPTING the Resolution Notifying the State Legislature of the Amendment (Attachment C).   Not available Not available
2020-0418 7.1.Motion / Motion ResponseAPPROVE Amending Motion by Directors Butts, Hahn, Ridley-Thomas, Barger, and Solis that the Board direct the Chief Executive Officer to adopt the Measure R Amendment language and include in the Footnote Section of the Expenditure Plan as Footnote “n” for proposed line 17a the projects listed above. The South Bay Transit Projects listed above and identified in Footnote “n,” depending on readiness, could be included with South Bay Highway projects submitted to Metro in the FY21-22 Metro Budget Request development process by Oct. 31, 2020. Anticipated available funding could then be accessed as early as July 2021.   Not available Not available
2020-0377 18.Informational ReportRECEIVE AND FILE Transit Safety and Security Report   Not available Not available
2020-0353 24.Informational ReportAUTHORIZE the Chief Executive Officer to: 1. APPROVE working with Los Angeles Unified School District (LAUSD), Pasadena Unified School District (PUSD) and other districts to implement the K-12 U-Pass Program for Homeless Student Support Services 2. APPROVE working with Los Angeles Community College District (LACCD), University of California Los Angeles (UCLA) Graduate Student Association (GSA) and other schools and districts to implement the transportation fees approved through the student referendums under the existing U-Pass program 3. APPROVE working with LA County schools and districts to conduct student surveys and other collect other data needed to implement additional student pass programs   Not available Not available
2020-0352 25.Motion / Motion ResponseAPPROVE recommendation to establish a permanent Employer Pass (E-Pass) Program based on the success of the current 2-Year E-Pass Pilot Program   Not available Not available
2020-0388 23.Informational ReportRECEIVE AND FILE June 2020 State and Federal Legislative Report.   Not available Not available
2020-0386 19.Informational ReportRECEIVE AND FILE status report on the recently initiated Comprehensive Pricing Study.   Not available Not available
2020-0374 26.ProgramCONSIDER: A. APPROVING expansion of emergency food and essential goods delivery to First 5 LA’s five Best Starts regions (which include 14 subcommunities) up to 750 deliveries a week, as further described in Attachment A and Attachment B; and B. AUTHORIZING the CEO or his designee to execute necessary agreements and amendments to contracts as related.   Not available Not available
2020-0333 22.Informational ReportRECEIVE oral report on Communications.   Not available Not available
2020-0412 8.Motion / Motion ResponseAPPROVE Motion by Directors Butts, Bonin, Garcia, Garcetti, and Fasana that the Board direct the Chief Executive Officer to: A. Circulate the recommendations in this report for stakeholder input, including the Policy Advisory Council (PAC), the Technical Advisory Committee (TAC), and Councils of Governments (COGs). B. Initiate amendment processes for the Measure R Highway Program Eligibility Criteria and the Measure M Guidelines to clarify eligibility for transit, active transportation, and complete streets improvements, as described in Attachments A and B, and gather stakeholder input on proposed amendments concurrent with A, above; and C. Report back to the Planning & Programming Committee in 90 days with a summary of stakeholder input, Metro staff responses to recommendations, and proposed criteria/guideline amendments for the Board’s consideration.   Not available Not available
2020-0387 30.Informational ReportRECEIVE AND FILE Report by the Office of Inspector General of Metro’s Asset Valuation for Advertising, Sponsorship, and Other Revenue Opportunities   Not available Not available
2020-0300 31.Federal Legislation / State Legislation (Position)ADOPT staff recommended positions: 1. Assembly Constitutional Amendment 5 (Weber, Gipson, Santiago) - Government Preferences. SUPPORT 2. Potential Ballot Measure to enact ACA 5/Proposition TBD - SUPPORT   Not available Not available
2020-0358 34.Oral Report / PresentationOral Report on Coronavirus Recovery Task Force   Not available Not available
2020-0415 33.Motion / Motion ResponseAPPROVE Motion by Directors Kuehl and Solis that the Board direct the Chief Executive Officer to join the County process to regularly convene leaders of the departments and agencies implementing measures W, H, A, and M for the purposes of creating efficiencies across programs; fulfilling the goals of measures W, H, A, and M; facilitating coordinated programmatic and project/project area planning; implementation of specific multi-benefit projects, project areas, and programs; leveraging W, H, A, and M funding with other funding sources-including other local, state and federal funding opportunities; fostering procedural, project, and programmatic collaboration; and eliminating redundancies and inconsistent policies where appropriate.   Not available Not available
2020-0414 32.Federal Legislation / State Legislation (Position)ADOPT staff recommended positions: A. House Resolution 2 7095 (DeFazio) - Five-year federal surface transportation authorization legislation. SUPPORT   Not available Not available
2020-0419 35.Motion / Motion ResponseAPPROVE Motion by Directors Hahn, Solis, and Butts that the Board direct the Chief Executive Officer in conjunction with the Chief of Metro’s Systems Security and Law Enforcement, Executive Officer of Equity and Race, and Office of Civil Rights, to report back to the Board in 90 days with the following: A. A review of the training and use of force policies followed by our policing partners and security contract personnel; B. A review of training and use of force policies for our Metro Transit Security Guards and provide reform recommendations; and C. Recommendations on how to further reform policing at Metro and reallocate resources for homelessness outreach and services in preparation for the expiration of existing policing contracts.   Not available Not available
2020-0397  Informational ReportRECEIVE General Public Comment   Not available Not available