31.1. SUBJECT: ASSEMBLY CONSTITUTIONAL AMENDMENT 5 APPROVE Amending Motion by Director Garcetti that the Board direct the CEO to report to the Executive Management Committee in November with a race and gender action plan related to the prospective passage of ACA 5, including: · Updating the disparity study, as applicable; · Applying race-conscious and gender-conscious goals; · Reactivating the MBE and WBE program; · Considering a Historically Underutilized Business program; · Expanding the DBE program to non-federally funded procurements; · Strengthening race and gender-based hiring and advancement; · Implementing targeted community engagement and empowerment; · Updating the Equity Platform; and · Other strategies related to ACA 5 that will meaningfully advance racial and gender equity both at Metro and in Metro's wide portfolio of services, projects, and programs.