Agenda for today’s meeting of the Metro Board of Directors

Good morning, Metro riders and stakeholders!

The gavel will soon drop on the Metro Board of Director’s meeting, scheduled to begin at 9:30 a.m. The agenda is above; click here for the html version.

If not in attendance, you can listen to the meeting online by going to this link once the meeting begins at 9:30 a.m. or shortly thereafter. You can also listen over the phone by dialing 213-922-6045.

I know there’s a lot of public interest in the station renaming motions — Nos. 74 and 75 on the agenda — by Board Members Pam O’Connor and Ara Najarian. Those items are currently on the consent part of the agenda, meaning the Board will vote on the items along with the other consent items unless there is a request from a Board Member(s) to publicly discuss them and vote on them individually.

Of course, there are plenty of other items on the agenda, too. Please take a look — even if you don’t link to the accompanying staff reports, the agendas provide a good overview of the many different programs and projects at Metro, as well as the contracts awarded by the agency.

Metro Board workshop today to discuss LASD issues

The Metro Board of Directors will hold a special workshop today at noon to discuss the performance of the Los Angeles Sheriff’s Department, which is under contract to patrol Metro’s buses, trains, stations and other facilities.

The workshop was prompted by an internal audit of the LASD, which identified a variety of issues ranging from the way that deputies are deployed to fare evasion. This report to the Metro Board by Metro’s Office of the Inspector General covers some of the audit’s findings.

You can listen to the meeting today over the phone by dialing 213-922-6045 or listening online by going to this link once the meeting begins and then selecting the workshop.

In remarks, L.A. Mayor Eric Garcetti outlines his goals as Metro Board Chair

Los Angeles Mayor and Metro Board Chair Eric Garcetti delivering his remarks on Thursday morning. Photo by Steve Hymon/Metro.

Los Angeles Mayor and Metro Board Chair Eric Garcetti delivering his remarks on Thursday morning. Photo by Steve Hymon/Metro.

As noted earlier, Los Angeles Mayor Eric Garcetti is the Chair of the Metro Board of Directors for the next year. At the start of today’s Board meeting, Garcetti briefly outlined his goals as Board Chair. Here are some highlights from his comments.

•”When you’re talking about transportation, the top priority has to be reducing traffic.   Traffic, especially in Los Angeles, defines our lives. It keeps us from being with our loved ones and enjoying life’s daily moments. But it’s equally important that we provide good service for our customers and build for the future.

“The only way we can do that well is by working together as a region. We all know that traffic doesn’t care about borders. And none of us can serve our constituents well if we only care about what happens inside our city limits.”

•”How we do that? Innovation and technology. That’s not only the obvious things — like having cell service in our stations or creating an app where riders can load their tap cards on their phones so they don’t have to wait in line at the ticket machine.”

•”We must always be looking at where there is new demand and build projects in our most heavily traveled corridors. We must complete projects like the Exposition line all the way to Santa Monica. We must plan to build the Gold Line extension to Claremont. We must improve service between the San Fernando Valley and the Westside. We must make sure the Blue Line is fixed, and our highest [ridership] rail line runs like it once did. And we must find a way to open the train to the planes by the time the Crenshaw Line starts running.”

•”I’m committed to keeping the momentum going on our construction projects — and making sure they’re done on time and on budget. We cannot repeat the cost overruns and sinkholes of the 1990s.

“When I became Mayor, I was told the new lane on the 405 project wouldn’t be open until the fall. So I called an old friend, Nick Patsaouras, and asked him to volunteer his time and talents to get it done sooner. He came through big for us. As Chair, I am calling on him to now lend his expertise and provide construction oversight of the Crenshaw Line.”

•”Over the last year, we were successful in securing over three billion dollars from the federal government. I’m confident that success will continue if we work together across the region to get our fair share from Washington and Sacramento. But we also need to think creatively about public-private partnerships and innovative financing. People are impatient, people can’t wait.”

Metro Board of Directors June meeting is underway; Airport Metro Connector item to be considered today

Metro Board Chair Diane DuBois has dropped the gavel on the June meeting on the Metro Board of Directors. The agenda is above. Click here for the regular online version here with links to staff reports.

If not here in person, you can listen to the meeting over the phone at 213-922-6045. You can try to listen online by clicking here.

For those at the meeting trying to watch the USA-Germany World Cup game over Metro’s wifi…good luck.

Perhaps the item that will interest the most people today involves the Board considering whether to approve a new light rail station at Aviation and 96th Street as the locally preferred alternative as part of the Airport Metro Connector project. The station would serve the Crenshaw/LAX Line and some Green Line trains and would be the transfer point to a people mover planned by LAX that would connect to airport terminals. More at this recent Source post.

The Los Angeles Times published an editorial today on the preferred alternative.

This is Diane DuBois’ final meeting as Board Chair. Los Angeles Mayor Eric Garcetti takes over chair duties in July.

 

Public hearing set for May 14 to comment on Metro’s proposed $5.5-billion budget for FY 2015

Here is the news release from Metro and the proposed budget is above:

A public hearing is set for 1 p.m. on May 14, 2014 to hear comment on Metro’s proposed balanced $5.508 billion Fiscal Year 2015 (FY15) budget, set to begin July 1, 2014. The proposed budget includes continued commitment to the largest highway and rail building program in America, bus headway improvements and $283.4 million in maintenance expenditures to keep the system in top form. 

The public hearing will take place during the regularly scheduled meeting of the Metro Board Finance Committee at the Metro Board Room, 1 Gateway Plaza, Los Angeles. The public can view copies of the balanced budget proposal at www.metro.net/fy15proposed or request a copy from the Metro Records Management Center at RMC@metro.net.

The draft FY15 budget enhances many services while keeping fares at low levels, however, a decision on a proposed fare increase to eliminate a projected $36.8 million operating budget deficit by Fiscal Year 2017 is pending the May 22 Metro Board meeting.  

As part of the $283.4 million targeted at maintenance, Metro will spend $192.7 million on bus service including the purchase of 550 new clean-burning CNG buses and about $50 million for rail improvements on the Blue Line and the Red Line subway in the next fiscal year. 

Safety is critical to Metro passengers and the FY15 budget contains $48.7 million to keep the system as safe as possible. Enhancements include improvements to cameras and video monitoring, security kiosks are various rail stations, signal system rehabilitation on the Metro Blue and Green lines and pedestrian safety improvements on the Metro Red Line with an underpass and overpass bridge planned for Universal City and North Hollywood stations. 

Metro continues construction on the most comprehensive public works program in America with Measure R and other funding sources. In FY15, Metro will have five major rail projects either under construction or prepared to begin including the Metro Gold Line extension to Azusa, the Metro Expo Line extension to Santa Monica, the Crenshaw/LAX Line and the Regional Connector. The Metro Purple Line extension to Westwood has cleared major legal hurdles and is expected to receive a federal full funding grant agreement by mid-May. 

In terms of highway projects, the mammoth undertaking of modernizing and expanding capacity of the I-405 will be completed in FY15 and other projects are moving forward including I-5 widening from Orange County to the I-605, the I-710 South Corridor, the North SR-710 study and a variety of other improvements including continuation of countywide sound wall construction and the Freeway Beautification Pilot Project designed maintain landscape and remove graffiti and debris.

The Metro ExpressLanes Project continues to provide travel options on the I-10 and I-110 freeways with future expansion of ExpressLanes to be studied. The Kenneth Hahn Countywide Callbox System continues operation along with development of the Motorist Aid and Travel Information System (MATIS). 

Metro will continue to contribute both operations and capital funding to the Southern California Regional Rail Authority with FY15 capital projects including the Bob Hope Airport/Hollywood Way station, Van Nuys Second Platform, Vincent Grade/Acton and Lancaster Stations, Doran Street Crossing design, Raymer to Bernson Double Track and Southern California Regional Interconnectivity Program (SCRIP), which will increase Union Station Capacity. 

Stay informed by following Metro on The Source and El Pasajero at metro.net, facebook.com/losangelesmetro, twitter.com/metrolosangeles and twitter.com/metroLAalerts and instagram.com/metrolosangeles.

October meeting of Metro Board of Directors is underway

October Board of Directors agenda

Good morning, Source readers! Metro Board Chairwoman Diane DuBois has just dropped the gavel on the October meeting of the agency’s Board of Directors, the 13-member group that serves as the ultimate deciders for Metro.

The agenda is above. It doesn’t quite have the appearance of being a fall classic — but you never know. That’s why they play the game!

Those who wish to listen to the meeting can phone 213-922-6045.

As per usual, I’ll provide updates later on The Source.

Metro staff report on recommendation for Crenshaw/LAX Line contract is now posted online

Crenshaw/LAX Line contract report

Above is the Metro staff report to the agency’s Board of Directors recommending that Walsh/Shea be contracted to build the Crenshaw/LAX Line light rail project.

Here is our post from Friday explaining the recommendation along with background about the project.