Regular Board Meeting

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Thu 1/28/2016 9:00 a.m. One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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2.	2015-1742 APPROVE Minutes of the Regular Board Meeting held December 3, 2015. Approved	View	Download
7.	2015-1721 APPROVE proposed Strategy for Affordable Housing and Sustainable Communities Program, including: A. policy framework prompting local resolutions as a prerequisite for all partnership and ... Adopted	View	Download
8.	2015-1739 APPROVE proposed Urban Greening Implementation Action Plan. Approved	View	Download
12.	2015-1231 CONSIDER: A. ADOPTING the Investment Policy, Attachment B, including the addition of 2 new Investment options outlined in Attachment A; B. APPROVING the Financial Institutions Resolution ... Adopted	View	Download
19.	2015-1730 APPROVE technical comments on the Southern California Association of Governments’ (SCAG) Draft 2016 Regional Transportation Plan/Sustainable Communities Strategy (RTP/SCS). Approved	View	Download
20.	2015-1763 APPROVE the inclusion of $350.0 million of Proposition C 25% funds (or other eligible funds as necessary) in the third decade of the Long Range Transportation Plan for the San Fernando Valley, ... Approved	View	Download
21.	2015-1656 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 17 to Contract No. PS4340-1939 for the I-710 South Corridor Project with URS Corporation (an AECOM Entity) to provide ... Approved	View	Download
22.	2015-1692 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Contract Modification No. 5 for Contract No. PS2415-3268, Van Nuys North Platform Project, with RailPros Inc. (Rail Pros), in the amount of ... Approved	View	Download
23.	2015-1735 ADOPT the ExpressLanes Toll Policy as shown in Attachment A. Approved	View	Download
24.	2015-1733 APPROVE the Metro ExpressLanes Round 2 Net Toll Revenue Grant Applications (Attachments B and C). Approved	View	Download
29.	2015-1329 AUTHORIZE Contract Modification No. 32 (a.k.a. Contract Change Order, CCO 32) by Caltrans for Segment 3 construction contract of the I-5 North Capacity Enhancements project from SR-134 to SR-118 ... Approved	View	Download
30.	2015-1702 AUTHORIZE the Chief Executive Officer (CEO) to execute Change Modification No. 3 to Contract No. MC071, Westside Extension Support Team (West), to continue providing Construction Management ... Approved	View	Download
31.	2015-1594 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 5 to Contract No. MC070, to Arcadis U.S., Inc., to continue providing Construction Management Support Services (CMSS) ... Approved	View	Download
32.	2015-1759 CONSIDER: A. INCREASING the Life of Project budget for Project 809081, Red Line Segment 2 Close-out in the amount of $336,697, increasing the previous authorization amount of $31,510,403 to ... Approved	View	Download
37.	2015-1157 CONSIDER: A. APPROVING a $19.9 million multi-year life-of-project budget for Union Station Capital Improvements project for Fire-Life-Safety (FLS) and Americans with Disabilities Act (ADA) ... Adopted	View	Download
38.	2015-1699 APPROVE the FY16 budget amendment of $42,900,000 for the acceleration of FTA Section 5307 Federal Funding for FY16 to support the 900 Bus Acquisition (project 201056). Approved	View	Download
39.	2015-1314 AUTHORIZE the Chief Executive Officer to award a 24 month, firm fixed price contract under Bid Number SD17491 to Cummins Pacific the lowest responsive and responsible bidder for the procurement ... Approved	View	Download
40.	2015-1696 AUTHORIZE the Chief Executive Officer to award a three-year firm fixed unit rate Contract No. OP4086600 for Uniform Rental Services with Prudential Overall Supply, for a not-to-exceed amount of ... Approved	View	Download
41.	2015-1316 AWARD a not-to-exceed Contract under Bid No. IFB MA17204 to Worthington Cylinder, the lowest responsive and responsible bidder, for the procurement for Indefinite Delivery, Indefinite Quantity ... Approved	View	Download
43.	2016-0066 APPROVE Motion by Directors Kuehl, Garcetti, Ridley-Thomas, Dupont-Walker and Bonin that the Chief Executive Officer: A. encourage Metro staff to volunteer for one of the Los Angeles County ... Approved	View	Download
47.	2015-1776 A. ESTABLISHING Internal Savings Account to capture cost savings and revenues generated from RAM, including deposits from FY15 budget-to-actual savings and FY16 mid-year budget ... Approved	View	Download
48.	2015-1796 A. AUTHORIZING the Chief Executive Officer to negotiate salaries within the pay range for the following positions: 1. Chief Planning Officer, pay grade CC ($222,476 - $273,894 - ... Adopted	View	Download
57.	2015-1799 AWARD the third, and final, one-year option for year 2017 with Outfront Media’s revenue-generating bus and rail advertising contracts; a $24,000,000 fixed, guaranteed amount of revenue to be ... Received	View	Download
3.	2016-0063 Report by the Chair. Received	View	Download
4.	2016-0064 Report by the Chief Executive Officer. Received	View	Download
60.	2015-1663 RECEIVE oral report on Los Angeles World Airports from Executive Director, Deborah Flint. Received	View	Download
13.	2015-1306 ADOPT a resolution, Attachment A, that: A. AUTHORIZES the issuance of bonds by competitive sale to refund the Prop A Series 2008-A1, Series 2008-A2, Series 2008-A3 and Series 2008-A4 Bonds ... Approved	View	Download
18.	2015-1626 CONSIDER authorizing the Chief Executive Officer to execute a thirty year (30-year) License Agreement with Clear Channel Outdoor (“CCO”) for the installation and operation of a digital outdoor ... Approved	View	Download
44.	2015-1783 RECEIVE AND FILE report of the Customer Experience Technology Improvements. Received	View	Download
58.	2016-0057 APPROVE Motion by Directors Ridley-Thomas, Butts, Fasana and Antonovich that the Board of Directors direct the Chief Executive Officer to develop a “Metro Line to Goal Line” Task Force that is ... Approved	View	Download
58.1	2016-0070 APPROVE Motion by Directors Butts, Ridley-Thomas, Knabe, Fasana, Antonovich and Kuehl that the Board of Directors Amend Item 58 to: Instruct the Chief Executive Officer to expeditiously ... Approved	View	Download
59.	2016-0067 APPROVE Motion by Directors Bonin and Kuehl that, upon completion of an environmental assessment, the CEO dedicate staff and resources to pursue re-use of the Site through Metro’s Joint ... Approved	View	Download
61.	2015-1559 CONSIDER: A. HOLDING a public hearing on the proposed rescission of Resolution of Necessity; B. RESCINDING Resolution of Necessity authorizing the commencement of an eminent domain action ... Approved	View	Download
62.	2015-1662 RECEIVE AND FILE response to Motion #39 in September 2015 by Director Knabe on the San Pedro Red Car Line. Received	View	Download
63.	2016-0071 MOTION by Directors Antonovich and Fasana that the Board directs the CEO to return within 60 days with a review of a potential north/south Metro express bus line linking the Metro Gold Line ... Approved	View	Download
64.	2016-0065 RECEIVE Annual State of the Agency Address from Chief Executive Officer, Phillip A. Washington. Received	View	Download
65.	2016-0069 CLOSED SESSION: A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1) 1. Today’s IV, Inc., v. LACMTA, USDC Case No. 2:13-CV-378-JAK-PLA 2. LACMTA v. ... Approved	View	Download