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2. |
2017-0234 APPROVE Minutes of the Regular Board Meeting held March 23, 2017. Approved |
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5.1 |
2017-0270 APPROVE Motion by Directors Solis, Garcia, Dupont-Walker and Hahn that the Board direct the CEO to:
A. Based on preliminary designs, advance Item J of Motion 22.1 into environmental review ... Approved |
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7. |
2017-0067 AUTHORIZE Contract Modification No. 114 by Caltrans for construction contract of the Segment 3 of the I-5 North Capacity Enhancements Project between SR-134 and SR-118 (Project) under the Funding ... Approved |
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8. |
2017-0095 Authorize Contract Modifications No. 56-1 & No. 112 (CCO 56-1 & CCO 112) by Caltrans for the construction contract of I-5 South Carmenita Road Interchange Improvements Project (the Project) under ... Approved |
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10. |
2017-0096 AUTHORIZE the Chief Executive Officer to:
A. AWARD three, three-year on-call contracts, Contract Nos. AE30673000, AE30673001, and AE30673002, to AECOM Technical Services, Inc., CH2M Hill, ... Active |
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12. |
2016-0499 CONSIDER:
A. ADOPTING a Life of Project (LOP) Budget for $1,407,900 for the Rail Vehicle Mist System Demonstration Project; and
B. APPROVING the award and authorize the Chief Executive Officer ... Approved |
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13. |
2017-0062 AUTHORIZE the Chief Executive Officer to negotiate and award All Risk Property and Boiler and Machinery insurance policies for all property at the current policy limits at a not to exceed price ... Approved |
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14. |
2017-0117 AUTHORIZE the Chief Executive Officer to award indefinite delivery/indefinite quantity (IDIQ), firm fixed unit price contracts for a three-year initial term, with two, one-year options for the ... Approved |
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15. |
2017-0086 CONSIDER:
A. ADOPTING the Phase II Metro Bike Share Expansion (Phase II Expansion) Environmental Analysis findings that the expansion qualifies for a Categorical Exemption under Section 15303 ... Approved |
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16. |
2017-0180 CONSIDER:
A. APPROVING the SCRRA’s request for additional funding for urgent structure and rail tie rehabilitation work up to $18,381,025.
B. PROGRAMMING up to $18,381,025 in Measure R 3% ... Approved |
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20. |
2017-0049 CONSIDER:
A. APPROVING release of Round 5 of the Transit Oriented Development (TOD) Planning Grant Program, offering an amount not to exceed $3,100,000;
B. APPROVING the Round 5 TOD ... Approved |
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21. |
2017-0140 AUTHORIZE the Chief Executive Officer to amend Metro’s Second Revised Amended and Restated Joint Development Agreement (“JDA”) with MacArthur Park Metro, LLC, (“MPM”) to: (a) extend the term of ... Adopted |
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22. |
2017-0144 AUTHORIZE the Chief Executive Officer to execute an Exclusive Negotiations and Planning Agreement (ENA) with Trammell Crow Company and Greenland USA (Developer) for the properties at North ... Approved |
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23. |
2017-0152 AUTHORIZE the Chief Executive Officer to:
A. APPROVE Project Definition for Environmental Scoping including four Northern Alignment Options; and
B. RECEIVE AND FILE the West Santa Ana ... Approved |
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24. |
2017-0191 APPROVE the formal commitment of $905 $899.9 million of accelerated Measure R funds to Westside Purple Line Extension Section 3 (WSPLE3) to fulfill the Federal Transit Administration’s financial ... Approved |
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26. |
2017-0089 CONSIDER:
A. ADOPTING the Rail to Rail Active Transportation Corridor (ATC) Project - Segment A Preliminary Design (Attachment A); the findings of the environmental analysis that the project ... Approved |
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28. |
2017-0138 AUTHORIZE the Chief Executive Officer (CEO) to execute a Modification to Contract No. C1043 with Griffith Company, for the design and construction of the Universal City Pedestrian Bridge, in the ... Approved |
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37. |
2017-0158 AUTHORIZE the Chief Executive Officer to award a 3-year, with two, one year options, firm fixed price Contract No. PS6224700 to Mobility Advancement Group, for Metro’s Mystery Rider Program in ... Approved |
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38. |
2017-0206 APPROVE amendment of Title 6, Chapter 6-05 of the Los Angeles County Metropolitan Transportation Authority (“Metro”) Administrative Code (the “Code”), otherwise known as the Metro Customer Code ... Approved |
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40. |
2017-0150 AUTHORIZE the Chief Executive Officer to:
A. AWARD five (5) year, Indefinite Delivery/Indefinite Quantity Contract No. OP7396000 for a Biomethane Gas Provider to Clean Energy Renewables, the ... Approved |
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41. |
2017-0201 ADOPT staff recommended positions:
B. AB 91 (Cervantes) - High -Occupancy vehicle lanes OPPOSE
C. AB 344 (Melendez) - Toll Evasion Violations OPPOSE
D. AB 673 (Chu) - Public transit ... Approved |
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43. |
2017-0271 APPROVE Motion by Ridley-Thomas, Fasana, Garcetti, Barger, Garcia and Dupont-Walker to direct the Chief Executive Officer, in consultation with appropriate Departments of the County of Los ... Approved |
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3. |
2017-0274 Report by the Chair. Received |
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4. |
2017-0275 Report by the Chief Executive Officer. None |
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9. |
2017-0098 CONSIDER:
A. APPROVING $11.8 million of additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list, as shown in ... Approved |
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27. |
2017-0137 AUTHORIZE the Chief Executive Officer (CEO) to execute a final Modification to Contract C1013R, with Skanska USA Civil West California District Inc., for the design and construction of the west ... Approved |
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44. |
2017-0184 RECEIVE oral presentation on High Speed Rail Component of the High Desert Corridor by High Desert Corridor Joint Powers Authority. Received |
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