Executive Management Committee

The Executive Management Committee mainly discusses matters related to public policies, legislative matters at the local, state and federal level, reviews, staffing, professional services, and strategic relationships with other governmental entities.


Recent Activity

Action

6/15/2017

RECEIVED AND FILED

Informational Report 2017-0434

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 ...

6/15/2017

RECOMMENDED FOR APPROVAL

Federal Legislation / State Legislation (Position) 2017-0432

SUBJECT: STATE LEGISLATION ADOPT staff recommended position: A. TBD - California Global Warming Solutions Act of 2006: Market-Based Compliance Mechanisms SUPPORT

6/15/2017

RECOMMENDED FOR APPROVAL

Appointment 2017-0426

SUBJECT: MEASURE M INDEPENDENT TAXPAYER OVERSIGHT COMMITTEE SELECTIONS APPROVE: A. Emilie Elias, the recommended nominee for Retired Federal or State judge; B. Carlos Bohorquez, the ...

6/15/2017

RECOMMENDED FOR APPROVAL AS AMENDED

Policy 2017-0424

SUBJECT: BOARD RULES AND PROCEDURES AMEND Section 6.6 (Board Travel Expenses), Board Rules and Procedures of the Los Angeles County Metropolitan Transportation Authority (“Metro”), as set forth ...

6/15/2017

RECEIVED AND FILED

Informational Report 2017-0346

SUBJECT: STATE AND FEDERAL REPORT RECEIVE AND FILE State and Federal Legislative Report.

6/15/2017

RECOMMENDED FOR APPROVAL

Agreement 2017-0301

SUBJECT: 1ST AND LORENA JOINT DEVELOPMENT AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiations and Planning Agreement with A Community of Friends to extend ...

6/15/2017

RECOMMENDED FOR APPROVAL

Policy 2017-0280

SUBJECT: MEASURE M MASTER GUIDELINES 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 ...

5/18/2017

RECOMMENDED FOR APPROVAL

Federal Legislation / State Legislation (Position) 2017-0302

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 ...

5/18/2017

RECEIVED AND FILED

Informational Report 2017-0297

RECEIVE AND FILE State and Federal Legislative Report.

5/18/2017

RECOMMENDED FOR APPROVAL

Contract 2017-0272

AUTHORIZE 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 ...

5/18/2017

RECOMMENDED FOR APPROVAL

Contract 2017-0260

AUTHORIZE 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 ...

5/18/2017

RECOMMENDED FOR APPROVAL

Contract 2017-0255

AUTHORIZE: 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, ...

5/18/2017

RECOMMENDED FOR APPROVAL

Project 2017-0245

APPROVE 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 ...

5/18/2017

RECEIVED AND FILED

Informational Report 2017-0244

RECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending March 2017.

5/18/2017

RECOMMENDED FOR APPROVAL

Policy 2017-0183

APPROVE: 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 ...

5/18/2017

RECOMMENDED FOR APPROVAL

Program 2017-0013

APPROVE a phased approach to art asset management in response to October 2015 Board Motion (Attachment A).

11/17/2016

RECEIVED AND FILED

Informational Report 2016-0884

RECEIVE AND FILE State and Federal Legislative Report.

11/17/2016

RECOMMENDED FOR APPROVAL

Contract 2016-0878

CONSIDER: A. AUTHORIZING the Chief Executive Officer to: 1. EXECUTE Modification No. 3 to Contract No. PS69403444 with Pacific Coast Regional Small Business Development Corporation (PCR) to ...

11/17/2016

FORWARDED WITHOUT RECOMMENDATION

Contract 2016-0877

CONSIDER: A. RECEIVING AND FILING Metro’s Comprehensive Security and Policing Principles Strategy (Attachment A); B. AUTHORIZING the Chief Executive Officer to negotiate and execute individual ...

11/17/2016

RECEIVED AND FILED

Informational Report 2016-0864

RECEIVE AND FILE this report on the Veterans Transportation and Community Living Initiative.

11/17/2016

RECOMMENDED FOR APPROVAL

Program 2016-0859

CONSIDER: A. APPROVING the unit reduction for undergraduate students from 8 units to 6 units beginning Spring 2017; B. CREATING a reduced fare Transitional Pass to U-Pass participants for ...

11/17/2016

RECOMMENDED FOR APPROVAL

Contract 2016-0851

AUTHORIZE the Chief Executive Officer to negotiate and execute sole source Contract No. PS 6394500 to Vertiba Inc., a Salesforce System Integrator, to enhance the TAP system in order to achieve ...

11/17/2016

RECOMMENDED FOR APPROVAL

Policy 2016-0789

APPROVE revised Property Naming Policy with the addition of guidelines to implement and manage a Corporate Sponsorship/Naming Rights Program for the purpose of generating revenue or valued ...

11/17/2016

RECOMMENDED FOR APPROVAL

Contract 2016-0694

AUTHORIZE the Chief Executive Officer to renew a five-year lease agreement, including two, five-year options, with Access Services (Access) effective January 1, 2017 for the rental of ...

9/17/2015

RECOMMENDED FOR APPROVAL

Motion / Motion Response 2015-1435

MOTION by Kuehl and Butts that the Metro Board of Directors instruct the CEO to prepare a plan to dedicate the 26th Street/Bergamot Station along the Expo line in memory of Private Joe Gandara. ...

9/17/2015

RECEIVED AND FILED

Informational Report 2015-1358

RECEIVE AND FILE status report on State and Federal Legislative Remarks.

9/17/2015

RECOMMENDED FOR APPROVAL

Policy 2015-1342

A. APPROVING the upgrade of a vacant position to Chief Innovation Officer, pay grade CC ($222,476 - $273,894 - $325,353); and B. AUTHORIZING the Chief Executive Officer to negotiate a salary ...

9/17/2015

RECEIVED AND FILED

Informational Report 2015-1323

RECEIVING AND FILING the status report on the operations of Metro’s Pilot Crenshaw/LAX Transit Project Business Solution Center (BSC) and Metro’s Pilot Business Interruption Fund (BIF).

9/17/2015

RECEIVED AND FILED

Informational Report 2015-1294

RECEIVE AND FILE the status report on efforts underway to use technology and innovation to improve the customer experience on Metro’s Bus and Rail system, and mobility in the region in general.

9/17/2015

RECEIVED AND FILED

Informational Report 2015-1086

RECEIVE AND FILE status update report on the Project Labor Agreement and Construction Careers policy programs for activity through the quarter ending June 2015.

7/16/2015

RECOMMENDED FOR APPROVAL

Policy 2015-1091

EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDED (5-0) authorizing the Chief Executive Officer to negotiate salaries within the pay range for the following positions: A. Executive Director, Program ...

7/16/2015

RECOMMENDED FOR APPROVAL AS AMENDED

Informational Report 2015-1063

EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDED AS AMENDED (5-0) adopting the following Official and Operational station names for the eight stations that comprise Metro Rail’s Crenshaw/LAX ...

7/16/2015

RECEIVED

Oral Report / Presentation 2015-1061

RECEIVE report of the Chief Executive Officer.

7/16/2015

RECOMMENDED FOR APPROVAL

Ordinance 2015-1038

EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDED (5-0): A. adopting the attached Parking Ordinance, as set forth in Attachment A (“Metro Parking Ordinance”), enacting a new Title 8 to Metro’s ...

7/16/2015

RECOMMENDED FOR APPROVAL

Policy 2015-0554

EXECUTIVE MANAGEMENT RECOMMENDED (4-0-1) adopting updated Metro Joint Development Policy (Attachment B).

6/18/2015

RECOMMENDED FOR APPROVAL

Federal Legislation / State Legislation (Position) 2015-0865

ADOPTED ON CONSENT CALENDAR the following positions: A. H.R. 2485 (Torres) - The Regional Infrastructure Accelerator Act of 2015 -SUPPORT B. H.R. 2495 (Waters) - TIGER Grants for Job ...

6/18/2015

RECOMMENDED FOR APPROVAL

Informational Report 2015-0855

EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDED (3-0) adopting the following positions: A. SB 350 (De Leon) - The Golden State Standards. SUPPORT B. SB 32 (Pavley) - Green House Gas Emissions. ...

6/18/2015

RECOMMENDED FOR APPROVAL AS AMENDED

Oral Report / Presentation 2015-0852

RECEIVE oral report on Sustainability and Conservation Efforts.

6/18/2015

RECEIVED

Oral Report / Presentation 2015-0777

RECEIVE Citizens’ Advisory Council update.

6/18/2015

RECEIVED

Oral Report / Presentation 2015-0773

RECEIVE report of the Chief Executive Officer.

6/18/2015

RECOMMENDED FOR APPROVAL

Policy 2015-0741

AUTHORIZED ON CONSENT CALENDAR the Chief Executive Officer (CEO) to negotiate salaries within the pay range for the following positions: A. Chief Operations Officer, pay grade CC ($215,987 - ...

6/18/2015

RECEIVED AND FILED

Informational Report 2015-0662

RECEIVE AND FILE status on the Project Labor Agreement and Construction Careers Policy programs on the Crenshaw/LAX Transit Corridor and Regional Connector Transit Corridor projects for activity ...

6/18/2015

REFERRED

Informational Report 2015-0655

RECEIVE AND FILE status report on response to Board Motion No. 8: MTA Ridership (March 19, 2015) to develop an Action Plan to increase Metro ridership.

6/18/2015

RECEIVED

Oral Report / Presentation 2015-0627

RECEIVE oral report on Civil Rights.

6/18/2015

RECEIVED

Oral Report / Presentation 2015-0529

RECEIVE oral Federal/State Affairs update.

6/18/2015

RECEIVED

Oral Report / Presentation 2015-0500

RECEIVE oral report on Veterans Hiring Initiative & Workforce Planning.

6/18/2015

RECEIVED AND FILED

Informational Report 2015-0462

RECEIVE AND FILE report on the status of Metro’s revenue-generating bus and rail advertising contracts.

6/18/2015

RECEIVED AND FILED

Informational Report 2015-0344

RECEIVE AND FILE status report on efforts underway to use technology and innovation to improve the customer experience on Metro’s Bus and Rail system, and mobility in the region in general.

6/18/2015

RECEIVED AND FILED

Motion / Motion Response 2015-0307

RECEIVE AND FILE quarterly report on the demographic profile of those cited for fare violation in response to Motion #55 from the May 2014 Regular Board Meeting (Item C2).

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Committee Members (7)

Member Title Committee Role
Carrie Bowen
Carrie Bowen Appointee of Governor of California Nonvoting Member
James Butts
James Butts Appointee of Los Angeles County City Selection Committee Member
John Fasana
John Fasana Appointee of Los Angeles County City Selection Committee Chair
Eric Garcetti
Eric Garcetti Mayor of the City of Los Angeles Vice Chair
Sheila Kuehl
Sheila Kuehl Los Angeles County Board Supervisor Member
Mark Ridley-Thomas
Mark Ridley-Thomas Los Angeles County Board Supervisor Member
Phil Washington
Phil Washington Chief Executive Officer Member