Agenda Items

Select an Agenda Item to Comment on.

7. SUBJECT: MEASURE R AMENDMENT LANGUAGE 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).

7.1. SUBJECT: MEASURE R AMENDMENT LANGUAGE MOTION APPROVE 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.

8. SUBJECT: MODERNIZING THE METRO HIGHWAY PROGRAM APPROVE 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.

18. SUBJECT: MONTHLY UPDATE ON TRANSIT SAFETY AND SECURITY PERFORMANCE RECEIVE AND FILE Transit Safety and Security Report

19. SUBJECT: COMPREHENSIVE PRICING STUDY RECEIVE AND FILE status report on the recently initiated Comprehensive Pricing Study.

22. SUBJECT: CCO REPORT AND PRESENTATION RECEIVE oral report on Communications.

23. SUBJECT: STATE AND FEDERAL REPORT RECEIVE AND FILE June 2020 State and Federal Legislative Report.

24. SUBJECT: REPORT ON FREE STUDENT FARES FEASIBILITY STUDY AUTHORIZE 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

25. SUBJECT: EMPLOYER PASS (E-PASS) PROGRAM APPROVE recommendation to establish a permanent Employer Pass (E-Pass) Program based on the success of the current 2-Year E-Pass Pilot Program

26. SUBJECT: MOBILITY ON DEMAND EMERGENCY FOOD AND ESSENTIAL GOODS DELIVERIES CONSIDER: 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.

30. SUBJECT: OFFICE OF THE INSPECTOR GENERAL REPORT ON ASSET VALUATION FOR ADVERTISING, SPONSORSHIP, AND OTHER REVENUE OPPORTUNITIES RECEIVE AND FILE Report by the Office of Inspector General of Metro's Asset Valuation for Advertising, Sponsorship, and Other Revenue Opportunities

31. SUBJECT: STATE LEGISLATION ADOPT staff recommended positions: 1. Assembly Constitutional Amendment 5 (Weber, Gipson, Santiago) - Government Preferences. SUPPORT

32. SUBJECT: FEDERAL LEGISLATION ADOPT staff recommended positions: A. House Resolution 2 (DeFazio) - Five-year federal surface transportation authorization legislation. SUPPORT

33. SUBJECT: LEVERAGING AND COORDINATING GREEN INFRASTRUCTURE FUNDING: CREATING THE WHAM COMMITTEE APPROVE 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.

34. SUBJECT: CORONAVIRUS RECOVERY TASK FORCE Oral Report on Coronavirus Recovery Task Force