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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: 7/15/2021 12:00 PM Minutes status: Draft  
Meeting location: Watch online: Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (EspaƱol)
To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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2021-0408 29.ContractAUTHORIZE the Chief Executive Officer to award Contract No. PS74537000 to Sensis, Inc. to provide marketing research and branding services for a three-year base term in an amount not-to-exceed $1,126,200, and $375,400 for each of the two, one-year option terms, for a combined not-to-exceed amount of $1,877,000, effective August 1, 2021, subject to resolution of protest(s), if any.   Not available Not available
2021-0344 30.PolicyCONSIDER: A. APPROVING the 2021 Records Retention Schedule in Attachment A; and B. DELEGATING administrative authority to the CEO to eliminate obsolete records categories or to reduce retention periods as necessary due to changes in law or business requirements.   Not available Not available
2021-0409 31.AgreementAUTHORIZE the Chief Executive Officer to execute a Memorandum of Understanding between the Southern California Association of Governments and Metro for reimbursement of up to $1,600,000 for work associated with the implementation of the updated Joint Development Policy, the proposed Housing Lab, and accelerating the production of housing through the Joint Development program.   Not available Not available
2021-0378 32.Public HearingRECEIVE public comments on the Measure R Amendment.   Not available Not available
2021-0377 33.Ordinance / Administrative CodeCONSIDER: A. APPROVING the Measure R Ordinance Amendment (Attachment A); B. APPROVING the Measure R Transit Program Guidelines (Attachment B); C. PROGRAMMING of projects in the Measure R South Bay Transit Investments program, as shown in Attachment C; and D. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects, including: 1. the potential future reassignment to the Inglewood Transit Connector Joint Exercise of Powers; and 2. advancement of $1.9 million in working capital funds as part of the funding agreement. (REQUIRES 2/3 VOTE OF THE FULL BOARD)   Not available Not available
2021-0400 34.Informational ReportRECEIVE CCO Quarterly Report   Not available Not available
2021-0453 35.Informational ReportRECEIVE AND FILE July 2021 State and Federal Legislative Report.   Not available Not available
2021-0464 36.Oral Report / PresentationRECEIVE oral report on Fareless System Initiative (FSI) Update.   Not available Not available
2021-0476  Informational ReportRECEIVE General Public Comment   Not available Not available