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2. |
2019-0200 APPROVE Minutes of the Regular Board Meeting held March 28, 2019. None |
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7. |
2019-0027 AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all property at the current policy limits at a not to exceed ... None |
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8. |
2019-0067 AUTHORIZE the Chief Executive Officer (CEO) to execute a ten (10)-year lease agreement commencing August 1, 2019 with Blum Courtyard Associates (“Lessor”) for the LA Metro System Security and Law ... None |
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17. |
2019-0091 CONSIDER:
A. APPROVING the Fiscal Year (FY) 2019 Solicitation for Proposals for Federal Transit Administration (FTA) Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities ... None |
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19. |
2018-0788 APPROVE Nominees for membership on Metro’s Service Councils. None |
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20. |
2019-0111 AUTHORIZE the Chief Executive Officer to award a two-year, firm fixed price Contract No. MA57367000 to KNS Industrial Supply, the lowest responsive and responsible bidder for Safety Vests. The ... None |
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23. |
2019-0113 CONSIDER:
A. FINDING that there is only a single source of procurement to obtain Metro Blue Line Train Control Vital Relays to support Rail Wayside System Maintenance. The Board hereby ... None |
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25. |
2019-0190 AUTHORIZE the Chief Executive Officer to award the following three-year base term contracts for regions 1 through 4; subject to resolution of protest(s) if any:
A. AWARD a firm fixed unit rate ... None |
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30. |
2019-0099 AUTHORIZE an increase in the life of project (LOP) budget for Project No. 202808 by $440,000 for Central Maintenance Facility (CMF) Building 5 Dust Collection System project from $785,000 to ... None |
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35. |
2019-0139 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 3 to the Labor Compliance Bench (the Bench) Contract Numbers PS-21307700 A-J, for labor compliance monitoring services, to ... None |
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36. |
2019-0210 CONSIDER:
A. RECEIVING AND FILING the response to Motion 32.3 (Congestion Pricing) by Directors Garcetti, Kuehl, Butts, Solis, and Hahn; and
B. APPROVING Next Steps for Congestion Pricing ... None |
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37. |
2019-0176 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Task Order No. PS50315-3049000 with Sperry Capital Inc. to finalize the Business Case for West Santa Ana Branch Light Rail ... None |
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3. |
2019-0257 RECEIVE remarks by the Chair. None |
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4. |
2019-0258 RECEIVE report by the Chief Executive Officer. None |
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6. |
2019-0129 AUTHORIZE the use of toll revenues, in a not-to-exceed amount of $3.9 million for the upgrade of a 42-strand bundle of single mode fiber optic (SMFO) cable to a 72-strand bundle of SMFO cable and ... None |
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6.1 |
2019-0236 APPROVE Revised Motion by Butts, Fasana, Hahn, and Solis that this item be amended to authorize the use of up to $4.4 million in I-110 ExpressLanes revenues or South Bay Measure M Multi-year ... None |
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12. |
2018-0330 AUTHORIZE the Chief Executive Officer to execute a modification to Contract No. OP02461010-MAINT, with Cubic Transportation Systems, Inc. (“Cubic”), for TAP System Support Services of all fare ... None |
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14. |
2018-0801 AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD six task order based on-call Contracts for Regional Rail Planning and Environmental services to the firms listed below for a five-year ... None |
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16. |
2019-0205 CONSIDER:
A. RECEIVING AND FILING the findings and recommendations from the Vermont Transit Corridor Rail Conversion/Feasibility Study;
B. APPROVING advancement of the two BRT concepts: 1) ... None |
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16.1 |
2019-0259 APPROVE Motion by Garcetti, Dupont-Walker, Hahn, Solis and Butts that the Board direct the CEO to:
A. Advance technically feasible rail concepts previously identified through the 2017 Vermont ... None |
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18. |
2019-0148 APPROVE:
A. RECEIVING AND FILING the North Hollywood to Pasadena BRT Corridor Alternatives Analysis (AA) Study Report; and
B. AUTHORIZING the CEO to initiate the Draft Environmental Impact ... None |
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31. |
2019-0153 AUTHORIZE:
A. An increase to the total authorized funding for Contract No. AE35279 with Kal Krishnan Consulting Services/Triunity Engineering and Management Joint Venture (KTJV), for pending and ... None |
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32. |
2019-0044 RECEIVE AND FILE State and Federal Legislative Report. None |
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33. |
2019-0048 ADOPT staff recommended positions:
A. Senate Bill 43 (Allen) - Carbon Taxes WORK WITH AUTHOR
B. Senate Bill 7 (Portantino) - State Highway Route 710 SUPPORT
C. Assembly Bill 29 (Holden) - ... None |
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33.1 |
2019-0264 APPROVE Amending Motion by Solis, Barger, Butts, Krekorian, and Najarian that the Board amend Item No. 33 to add the following directives:
G. DIRECT the CEO to send a letter on behalf of the ... None |
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34. |
2019-0169 RECEIVE AND FILE status report on the Los Angeles Aerial Rapid Transit Project. None |
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38. |
2019-0196 AUTHORIZE the Chief Executive Officer (CEO) to execute a two-year, firm fixed price Contract No. AE57645000 with HNTB Corporation in the amount of $5,006,899.68 for Architectural and Engineering ... None |
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39. |
2019-0197 CONSIDER:
A. INCREASING Design Life-of-Project (LOP) Budget for Metro Gold Line Interstate 210 Barrier Replacement, (CP Number 405581) by $11,463,026, increasing the LOP budget from ... None |
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40. |
2019-0209 AUTHORIZE the Chief Executive Officer to award a 60-month, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract no. MA51966000 to AmePower, the lowest responsive and responsible bidder, for ... None |
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41. |
2019-0226 CONSIDER:
A. HOLDING a public hearing on the proposed Resolution of Necessity; and
B. ADOPTING Resolution of Necessity (Attachment B) authorizing the commencement of an eminent domain action to ... None |
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42. |
2019-0265 APPROVE Motion by Solis, Garcetti, Barger, Hahn, Butts and Kuehl that the Board direct the CEO to report back in July 2019 on:
A. Recommendations to expand eligibility of the Youth on the Move ... None |
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43. |
2019-0261 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1)
1. Ceon Rayneil Gordon v. LACMTA, LASC Case No. BC633887
2. Cutbertha Rincon v. LACMTA, LASC Case No. ... None |
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2019-0263 RECEIVE General Public Comment None |
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