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2. |
2015-1110 APPROVE Minutes of the Regular Board Meeting held June 25, 2015. Approved |
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21. |
2015-0877 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) adopting the locally developed 2016-2019 Coordinated Public Transit-Human Services Transportation Plan for Los Angeles County (see Attachment ... Approved |
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23. |
2015-0556 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) authorizing the Chief Executive Officer to negotiate and execute a grant agreement with the South Bay Cities Council of Governments (SBCCOG) ... Approved |
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28. |
2015-0878 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0):
A. approving the recommended federal Section 5310 funding awards totaling $4,713,220 for Traditional Capital Projects and up to $1,615,177 ... Approved |
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34. |
2015-0955 CONSTRUCTION COMMITTEE RECOMMENDED (5-0) authorizing the Chief Executive Officer to amend the FY16 budget to add 33 non-contract full-time equivalent (FTE) positions:
A. 18 non-contract FTE ... Approved |
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35. |
2015-0958 CONSTRUCTION COMMITTEE RECOMMENDED (5-0) authorizing:
A. an increase to the total contract value for Contract No. MC069, with Stantec Consulting, Inc., to provide Construction Management ... Approved |
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36. |
2015-0960 CONSTRUCTION COMMITTEE RECOMMENDED (5-0) authorizing the Chief Executive Officer to execute Contract Modification No. 3 to Contract No. MC070, to ARCADIS U.S., Inc., to continue providing ... Approved |
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37. |
2015-0961 CONSTRUCTION COMMITTEE RECOMMENDED (5-0) authorizing the Chief Executive Officer (CEO) to execute Change Modification No. 2 to Contract No. MC071, Westside Extension Support Team (WEST), to ... Approved |
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39. |
2015-0215 CONSTRUCTION COMMITTEE RECOMMENDED (5-0):
A. finding that awarding design-build contracts pursuant to Public Utilities Code Section 130242 (a) will achieve private sector efficiencies in the ... Approved |
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55. |
2015-0812 SYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE RECOMMENDED (5-0) approving nominees for membership on Metro’s Gateway Cities, San Fernando Valley, and San Gabriel Valley Service Councils. Approved |
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58. |
2015-0863 SYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE RECOMMENDED (4-0) finding that awarding this low-bid design-build contract pursuant to Public Utilities Code Section 130242 (a) will achieve ... Approved |
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59. |
2015-0872 SYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE RECOMMENDED (4-0) authorizing the award of a sole source, non-competitive firm fixed price contract to Dematic Corporation (Dematic) for the ... Approved |
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61. |
2015-0842 SYSTEM SAFETY, SECURITY AND OPERATIONS RECOMMENDED (3-0) authorizing the Chief Executive Officer to execute contract Modification No. 8 to Contract No, OP24122716 with Xerox State and Local ... Approved |
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69. |
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 ... Active |
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70. |
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 ... Approved |
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70.1 |
2015-1092 EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDED (5-0) approving Motion by Directors Ridley-Thomas and Butts that the Board of Directors adopt Westchester/Veterans as the official and operational name ... Approved |
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72. |
2015-1083 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) authorizing the obligation of $90 million in federal Regional Surface Transportation Program funds for the Interstate 405 Sepulveda Pass ... Approved |
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74. |
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 ... Approved |
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3. |
2015-1111 Chair’s Report Received |
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4. |
2015-1112 Report of the Chief Executive Officer. Received |
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11. |
2015-1042 ADOPT the FY16 Proposed Audit Plan. Adopted |
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12. |
2015-0737 CONSIDER:
A. supporting the establishment of the proposed Central Avenue Historic Business Improvement District (“BID”) in the City of Los Angeles and the resulting assessments on properties ... Approved |
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13. |
2015-0310 AUTHORIZE the Chief Executive Officer to:
A. establish an IT Services Bench, through (RFIQ) No. PS92403383, consisting solely of vendors who have been deemed qualified to participate in future ... Approved |
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14. |
2015-0801 AUTHORIZE the Chief Executive Officer to negotiate and award excess liability insurance policies with up to $250 million in limits at a cost not to exceed $3.65 million for the 12-month period ... Approved |
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22. |
2015-0995 PLANNING AND PROGRAMMING COMMITTEE FORWARDED WITHOUT RECOMMENDATION receiving and filing potential financial impacts of June 2015 Item 14 Board motions on Metro Countywide Bikeshare. Received |
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22.1 |
2015-1093 PLANNING AND PROGRAMMING COMMITTEE FORWARDED WITHOUT RECOMMENDATION approving Ridley-Thomas Motion that the Metro Board of Directors instruct the Chief Executive Officer to proceed as ... Approved |
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26. |
2015-0809 PLANNING AND PROGRAMMING COMMITTEE FORWARDED WITHOUT RECOMMENDATION DUE TO ABSENCES AND CONFLICTS authorizing the Chief Executive Officer (CEO) to:
A. award a seven-year cost-plus-fixed fee ... Approved |
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27. |
2015-0706 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED AS AMENDED (3-0) authorizing the Chief Executive Officer to:
A. execute Contract Modification No. 12 for Contract No. PS4320-2003, Metro Eastside ... Approved |
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27.1 |
2015-1105 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) approving amending Motion by Directors Garcetti, Knabe, Solis, DuBois, Fasana and Dupont-Walker that the Board instruct the CEO to provide ... Approved |
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38. |
2015-0848 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION:
A. authorizing an increase to the total authorized funding for Contract No. PS100800-2641 with MARRS Services, Inc., for pending and ... Approved |
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40. |
2015-0223 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION authorizing the Chief Executive Officer to award a 28 month firm fixed price contract, under Invitation for Bid No. C1078, with Clark ... Approved |
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40.1 |
2015-1148 CONSIDER Motion by Directors Dupont-Walker and Solis that the Board instruct the CEO to:
A. direct staff to establish a design advisory working group that includes representatives from the ... Approved |
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41. |
2015-0224 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION authorizing the Chief Executive Officer to award and execute a five year contract, Contract No. PS84203243, with Cumming Construction ... Approved |
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42. |
2015-0542 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION authorizing the Chief Executive Officer to award and execute a five year contract, Contract No. PS84203274, with Kleinfelder, Inc. for ... Approved |
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43. |
2015-0722 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION:
A. authorizing a Contract Modification No. 40 (a.k.a. Contract Change Order, CCO 40) by Caltrans for Segment 3 construction contract of ... Approved |
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44. |
2015-0849 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION approving an increase in the Contract Modification Authority (CMA) to Contract No. PS0933432406A with STV Incorporated (STV) in the amount ... Approved |
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45. |
2015-0952 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION:
A. authorizing the Chief Executive Officer (CEO) to continue issuing task orders within the previously Board approved total contract ... Approved |
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46. |
2015-0586 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION approving an increase in the Contract Modification Authority (CMA) to Contract No. OP33402180 with Maintenance Design Group (MDG) in the ... Approved |
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47. |
2015-0851 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION authorizing the Chief Executive Officer (CEO) to execute Contract Modification No. 39 to Contract No. E0117 with Hatch Mott MacDonald ... Approved |
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48. |
2015-0957 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION authorizing the CEO to execute Contract Modification No. 22 to Contract No. E0119 with The Connector Partnership Joint Venture (CPJV) Inc. ... Approved |
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49. |
2015-1069 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION authorizing the Chief Executive Officer to execute a cost-plus-fixed-fee Contract No. PS2415-3412 with STV, Inc. for the Brighton to ... Approved |
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50. |
2015-0805 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION:
A. adopting Life-of-Project (LOP) budget for Project 205104 (Metro Blue Line (MBL) Pedestrian Active Grade Crossing Improvements ... Approved |
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65. |
2015-0895 EXECUTIVE MANAGEMENT COMMITTEE FORWARDED WITHOUT RECOMMENDATION receiving and filing the Federal Fiscal Year 2016 through 2018 (FFY 2016 - 2018) 18% Federal Transit Administration (FTA) ... Received |
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68. |
2015-0554 EXECUTIVE MANAGEMENT RECOMMENDED (4-0-1) adopting updated Metro Joint Development Policy (Attachment B). Approved |
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75. |
2015-0577 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION amending the FY 16 Budget to add $800,000 to Project 405556 Systemwide Planning in Cost Center 4330, Countywide Planning and Development to ... Approved |
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76. |
2015-1149 CONSIDER Motion by Mayor Garcetti to direct the CEO to report back in 60 days on the following items related to the operations of Angels Flight; the historic funicular operating in the Bunker ... Approved |
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