Embed Size (px)
Citation preview
�Metro TRANSPORTATION BUSINESS ADVISORY COUNCIL (TBAC)
SPECIAL MEMBERSHIP MEETING
Thursday, August 4, 2016 9:30 a.m. - 10:30 a.m.
Metro Headquarters Board Room 3rd Floor
AGENDA One Gateway Plaza, Los Angeles, CA 90012
Participants:
TBAC Advisory Council members; Metro Staff; Guests and General Public
Item Time Topic and Presenter(s) Purpose and Process
1 9:30 Welcome and Introductions, Vice Chair Patten Call to order; site information and safety
2 9:35 Agenda Review and Remarks, Vice Chair Patten Set Direction for the Meeting
3 9:40 Review of Proposed TBAC Measure R2 Resolution Discuss and motion to adopt the resolution
(or amended resolution) proposed by the
TBAC Professional Services Committee
Motion To Approve Measure R2 Resolution
(or Amended Resolution) Current Resolution Letter Language:
Small Business Participation Goal: The Small
Business Goal is 25 percent for small
business participation including an
additional 5 per cent Micro-business goal.
Each recipient of "Measure R2" dollars shall
meet or exceed the SBE Goal.
4 10:25 Public Comment (limit 2 minutes each speaker) Announcements, general information
sharing
5 10:30 Next Meeting Review and Adjourn Next Meeting:
Thursday, September 1, 2016 @ 9:30am
Metro Board Room 3rd Floor
Transportation Business Advisory Council (TBAC)
CODE OF CONDUCT
The purpose of the Transportation Business Advisory Council (TBAC) is to encourage the participation of Small Businesses (SBE), including Disadvantaged Business Enterprises (DBE) and Disable Veteran Business Enterprises (DVBE), with Metro
and to provide a forum for small business trade associations to comment and provide feedback on TBAC policies and practices that effect or impact small business utilization and participation in TBAC contracts and projects.
Conduct and personal behavior - It is expected Council Members will:
Adhere to the Operating Guidelines for the Transportation Business Advisory Council (TBAC);
Act ethically, with honesty and integrity, in the best interests of the TBAC at all times;
Take individual responsibility to contribute actively to all aspects of the Council's role according to its Operating Guidelines;
Make decisions fairly, impartially and promptly, considering all available information, legislation, policies and procedures;
Treat colleagues with respect, courtesy, honesty and fairness, and have proper regard for their interest, rights, safety and welfare;
Not harass, bully or intimidate colleagues, members of the Council, public and/or TBAC or other Agency Staff; No Personal Attacks/
Contribute to a harmonious, safe and productive Council environment/culture through professional relationships; and
Not make improper use of their position as Council Members to gain advantage for themselves or for any other person.
Communication and official information - It is expected Council Members will:
Channel all communication between Council and staff on council matters through the appropriate or assigned individuals;
and
Not represent themselves as speaking for, or acting on behalf of, Metro or TBAC regarding the business of TBAC.
Conflict of interest - It is expected Council Members will:
Disclose any personal or business interest which may give rise to actual or perceived conflict of interest;
Ensure personal or financial interests do not conflict with their ability to perform official duties in an impartial manner;
Not allow personal or financial interests, or the interests of any associated person, to conflict with the interests of TBAC;
and
Manage and declare any conflict between their personal and public duty; and where a conflict of interest does arise, the
member will recues him/her self from all discussion and decisions on that matter.
In addition, Council Members commit to:
Take responsibility for reporting improper conduct or misconduct, including discrimination, which has been, or may be
occurring in the meetings, committee or full council, reporting the details to the relevant people or agency; and
Take responsibility for contributing in a constructive, courteous and positive manner to enhance good governance and the
reputation of TBAC
ADA REQUIREMENTS
Upon request, sign language interpretation, materials in alternative formats and other accommodations are available to
the public for MTA-sponsored meetings and events. All requests for reasonable accommodations must be made at least
three working days (72) hours in advance of the scheduled meeting date. Please telephone (213) 922-4600 between 8
A.M. and 5. P.M., Monday through Friday. Our TDD line is (800) 252-9040
Transportation Business Advisory Council - TBAC
TBAC Board of Directors
Ezekiel Patten, Jr., Vice-Chairperson
Ethel Walker, Financial Officer
Deborah Dyson, Parliamentarian
MEMBERS
American Indian Chamber of Commerce of California
Arab American Association of Engineers & Architects
Asian American Architects & Engineers Association
Black Business Association
Filipino American Society of Architects & Engineers
Hispanic Engineers Business Corp.
Los Angeles Latino Chamber of Commerce
Los Angeles Chapter- Disabled Veterans Business Alliance
Los Angeles Chapter - Elite SDVOB Network
Los Angeles Chapter - National Organization of Minority Architects
National Association of Minority Contractors
National Association of Women Business Owners - Los Angeles
National Association of Women In Construction - Los Angeles
Regional Hispanic Chamber of Commerce
Society of Hispanic Professional Engineers - Los Angeles Chapter
Women's Business Enterprise National Council - West
November 25, 2015
TO: Metro Board Members
RE: Resolution Measure R2
Dear Board Member, TBAC is recommending that MTA support Small Business by requiring Small Business participation in Measure R2 proposition draft.
Whereas: A healthy transportation system is vital to maintain and improve the productivity and quality of life of the people of Los Angeles County,
Whereas: Programs funded by Measure R, while addressing critical gaps in the County transportation network, will not be adequate to meet the needs of future generations,
Whereas: Measure R2, by funding additional transportation programs, will continue the work begun by Measure R,
Whereas: Measure R2 will give back to our local communities jobs, business opportunities and improved quality of life,
Whereas: A majority of local businesses in Los Angeles County are small businesses and as a group represent the majority of employees in the County;
Whereas: The majority of funds for Measure R2 will be developed from taxes paid by Los Angeles County residents and Small Business Owners;
Resolved: the Los Angeles County Metropolitan Transportation Authority endorses and supports Measure R2 with the provision that a mandatory 25% Small Business Enterprise goal and a 5% Micro-business goal be included in the Bond and that any agency receiving Measure R2 funds be required to meet or exceed the goals for all contracts associated with any R2 related projects.
Proposition Language: Small Business Participation Goal: The Small Business Goal is 25 percent for small business participation including an additional 5 per cent Micro-business goal. Each recipient of 11Measure R2" dollars shall meet or exceed the SBE Goal.
Sincerely,
Ezekiel Zeke Patten
�
Los Angeles County
� Metro
Mebapolllan Transpartation Authority
.
1
Representative Alternate
2 Representative
Alternate 1 Alternate 2
3
Representative Alternate 1
Alternate 2
4
Representative
Alternate l
Alternate 2
s Representative
Alternate l Alternate l
6
Representative
Altemato 1 Alternate 2
TBAC Special Meeting Thursday August 4, 2016 Board Room, 3rd Floor 9:30 a.m. - 10:30 a.m.
TBAC Members
Name Business Name Phone American lndlon Chamber oJ commeru {AICCJ
-- --
Shannon Marquez Blalr, Church & Flynn Consulting Engineers
RobenWeir Metro Video Systems, Inc.
Arab American A.ssodatlon of Enalneen & Ardtlttcts (AAAEAJ
Ali Altaha Chairperson
Vic Zikoor AACCSV
Regard Sabry
Asian American Archlt«t:s & Englnttrs A.uodotlon (AAa/e)
James Okazaki Okazaki & Associates Kenneth Won£ Miyamoto International Inc.
Oiana Ho Diana Ho Consulting Group
Block Buslne$i Auodotlon {88AJ
Ezekiel Patten, Jr. Pat ten Energy Enterprises, Inc.
Earl Cooper BSA
Rosalind Pennington 88A
FNplno Amulmn Sodety of Archltea:s & Engineers (FASAEJ
Ethet Walker Paragon Engineering & Management
Pen Arca PA Arca Engineering
Berwyn Salata, FASAE / GlobalASR Consulting
Hispanic Engl11een Business Corp. {HEBCJ
Rodrigo Garcia Hispanic Engineers Business Corp.
Al Solis Coleman Construction Inc. Armando Ramos Ramos Consulting Services
1 of 3
559·326-1400 916-719-7435
310·640-9250
S 10·812-5210 510-812-5200
626-799-5332 626-818·3373 310-344-SS56 213-947-1039
323-235-3500
3 23· 2 3S-3400 323-291-9334 323-291-7820 323-449-1246
310-492-5170
310· 768-3828 310· 768-3977
818-445-7677
323-265-1443 213·2S8-0432 323-295-1199 626-9()6.4888
Email Address Initials
[email protected] bob@metrovideosy$tems.com
[email protected] [email protected] regard.sab,[email protected]
.,,, - ...,,,,,,. [email protected] '� VJAA "')
,[email protected] 1-17> �
. [email protected] Ii\))-,'
[email protected] [email protected] o,-
r _"-.f..V
[email protected] '41� [email protected] j__.....
1
Representative
Alternate 1 Alternate 2
8 Represeotat Ive
Alternate 1 Alternate l
9 Representative
Alternate 1 Alternate l
10
RepresentaUve
Alternate 1 Altemate2
11
Representative
Alternate 1 Altemate 2
12
Repre5entative Alternate 1 Altemate 2
pec1a eet1ng Thursday August 4, 2016 Board Room, 3rd Floor 9:30 a.m. - 10:30 a.m.
TBAC Members
Name Business Name
Thtt Elite �rvlte D&obled Veteron owned Business ISDVOBJ
Frank Marchello The Elite sovoe
Rene Cota CMGAIHance Linda Clark Langford & Carmichael, Inc.
LOS Angel,s Chapter of National Organlzatlon oJ Mlnorlfy Architects (I.ANOMAJ
Michael Anderson BASf/NOMA Gregory Williams Mass Architecture & Design
Roland Wiley RAW International
Los Angeles Chapter of the DVBA llA-DVBAJ William Osgood Cf R & Associates
Sandy Schneeberger Sanberg Co/GSJ Utility Adolfo Mota MA Engineering
Los Angeles Latino Chambltr of Commerce (lALCCJ
Frank Villalobos Barrio Planners. lnc.
Darrel Sauceda Associated Construction Services Group Roger Martinez Vasquez & Company
National Association a/ Minority Contractors /NAMC-SCJ
Kevin Ramsey Alameda Construction Company Sharon Coleman Coleman Construction, Inc. laKeisha Vaden M erriwether & Williams Insurance
National ABodatlon a/ Women Business owners o/ Los Angeles (NAWBO.tAJ
Schenae Rourk Redwood Resources Jennifer Freund Impressions LA
Hilary Lentini Lentini Design & Marketing Inc
2of 3
Phone
909·208-S506
909·618·S049 310-902-1877
310-261-3419 310-293-1394 213-622-4993
80S-3S1-3724 310-560-5400 679-518-7947
323-276• 77 34 562-464-0880 562·5S6·6492 213·873-1703
310 635-3277 323-295·5484 ext. 101
213 258-3087
310 356· 7619
818·761-9295 323-766-8090
ErnalJ Address Initials
[email protected] [email protected]
lclark.t bac@>gmaiI.com
[email protected] [email protected]
� [email protected] "'"r/d
[email protected] t,/[email protected]
[email protected] r [email protected]
[email protected] �, scolema"@colemancon.com t' 7IJA,
[email protected] � jennif [email protected]
-
TBAC Special Meeting Thursday August 4, 2016
Board Room, 3rd Floor 9:30 a.m. - 10:30 a.m.
TBAC Members
Name Business Name Phone Email Address In itials
13 National A.$Sodation of Women In Construction (NAWIC-lAJ 310-863-5083
Represenlative Or. Giovanna Brasfield NAWlc-LA 310-861-llSS [email protected]
Alternate l Priscilla Oiavez PCL Construction 626-773-6948 [email protected]
Alternate 2 Dianne Frank NAWIC·lA 626-75S-857S [email protected]
14 Re,lonol HlJpanl� Chamber o/ Cl>mmeru (�LAJ Representative Danny Cancino SOC Engineering Inc. 949-280-2863 [email protected]
Alternate l Hecror Mendoza ROI Engineering 626-786-7460 [email protected]
Alternate 2 Sandy Cajas RHCC-LA President &CEO 562-212-2889 [email protected]
15 Society Hlspanl� Pro/ealona/ Engineers (SHP£-LA) Representative Ernanuel1e Galvan Agility Fuel Systems S2S-33S-4546 [email protected]
Alternate l Paul AVila PBA & Associates 626-915-391S paulavllaS l@aol .com
Alternale 2 Roberto Guzman AG Consultants 323-707-2535 [email protected]
16 Women's Business Enterprise Coundl {WBEC-Welt} 714·213-8650 ��-Representative Rubina Chaudhary MARRS Service Inc. 714-213-8657 [email protected]
Alternale l Rashmi Chaturvedi KAVGEN 949-203-5100 ext 101 [email protected] -
Alternate 2 Deborah Dyson Deborah Dyson Electrical 909-63 2-S56 7 [email protected]
3 ol 3
Name
TBAC SPECIAL MEETING AUGUST 4, 201 6
GENERAL PUBLIC SIGN I N SHEET
Business Name Phone Initia ls
SKANSKA
,�" Los Angeles Construction Boot Camp �'= September-October 2016 • t ·� "Providing the right tools for contractor success" • Skanska USA invites local construction contractors to apply to attend an 8-week
construction boot camp. Classes will be held every Thursday 6pm to 8pm.
Class Topics Include:
• DBE certification & quali fications
• DBE Commercially Useful Function
• Metro's Project Labor Agreement (PLA)
• Cer1ified Payroll Reporting (LCP Tracker)
• Access to capital, bonding & insurance
• How to respond to an invitation to bid
• Safety: Fostering a culture of safety & OSHA regulations
• Accounting: invoices, lien waivers
• Understanding the prime contract and flow down requirements
• Submittals, RFl's and scheduling
To graduate the boot camp you must attend 6 of the 7 class dates below:
Class Dates:
September 8, 15, 22 & 29 October 6, 13 & 20 Graduation dinner is October 27
Application Deadline is August 19, 2016
Class Location: TBD-in Loe; Angeles, CA
For more information or to obtain an application please contact Terrie or Teresa:
Terrie Johnson DBE Project Coordinator Regional Connector ter [email protected]
(213) 69'1·3�4 1
�REGION Al CONNECTOR CONSlllUCTOR5 �� SKANSKA �
Teresa Maxwel[ DBE Project Coordinator Westside Subway Extension [email protected] (213) 598-2237
Skanska USA is one of the largest, most financially sound construction and development companies in the U.S., serving a broad range of clients including those in transportation, power, industrial, water/wastewater, healthcare, education, sports, data centers, government, aviation and commercial
