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| 2. |
2020-0302 APPROVE Minutes of the Regular Board Meeting held February 27, 2020.
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| 5. |
2020-0192 CONSIDER:
A. APPROVING the G (Orange) Line Terminus Improvement Project;
B. CONCLUDING that the G Line Terminus Improvement Project is statutorily exempt from the California Environmental ...
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| 6. |
2020-0211 AUTHORIZE the Chief Executive Officer to approve the extension to revenue contract with All Vision, LLC, No. PS097140250 for an additional two years and three one-year options.
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| 7. |
2020-0220 AUTHORIZE the CEO to execute a third-party Agreement with the California Department of Transportation (Caltrans) and Mountain Recreation and Conservation Authority (MRCA) to fund wetlands ...
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| 8. |
2020-0226 ADOPT the resolution for the 2021 Los Angeles County Transportation Improvement Program as shown in Attachment A.
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| 9. |
2020-0230 CONSIDER approving the Resolution in Attachment A that:
A. AUTHORIZES the Chief Executive Officer (CEO) or his designee to claim $39,098,039 in fiscal year (FY) 2019-20 LCTOP grant funds for ...
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| 10. |
2020-0231 APPROVE staff recommendation to program $50 million in Metro-controlled funding sources, including but not limited to Measure R funds identified in the expenditure plan for the Interstate 710 ...
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| 11. |
2020-0232 CONSIDER:
A. APPROVING:
1. Deobligation of $4,226,964 previously approved Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program, for re-allocation at the request of ...
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| 12. |
2020-0092 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 ...
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| 16. |
2020-0250 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed-price Contract No. PS64807000 to Crowe LLP to provide Annual Financial and Compliance Audit Services in the amount of ...
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| 17. |
2020-0246 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. OP39497-2000 to exercise three (3), one-year options with Los Angeles Federal Armored Services, Inc. to provide ...
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| 19. |
2020-0201 APPROVE Perri Sloane Goodman for membership on Metro’s San Fernando Valley Service Council.
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| 20. |
2020-0247 AUTHORIZE the Chief Executive Officer to award a firm fixed price contract OP66644000 to Los Angeles Truck Centers, LLC the lowest responsive and responsible bidder for three (3) 35-ton tow ...
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| 21. |
2020-0248 AUTHORIZE the Chief Executive Officer to award a firm fixed price contract under IFB OP67225 to Theodore Robins Ford the lowest responsive and responsible bidder for thirty (30) 1-ton utility ...
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| 23. |
2020-0187 AUTHORIZE the Chief Executive Officer to award a 36-month, firm fixed price contract under Bid No. SD634320000 to ORX Railway Corporation the lowest responsive and responsible bidder for Tire ...
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| 24. |
2020-0137 CONSIDER:
A. FINDING that the procurement of Metro Bus Electric Cooling Systems under Public Utilities Code (PUC) Section 130237, as an Original Equipment Manufacturer (OEM) item, constitutes ...
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| 25. |
2020-0085 APPROVE the PTASP which documents Metro’s processes and activities related to Safety Management System (SMS) implementation in compliance with Federal and State regulations.
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| 27. |
2020-0202 AUTHORIZE Contract Modification No. 306 (CCO 306) by the California Department of Transportation (Caltrans) for the construction contract for Segment 3 (Empire) of I-5 North Capacity Enhancements ...
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| 30. |
2020-0154 AUTHORIZE the Chief Executive Officer to increase the Life of Project Budget (LOP) Budget for Willowbrook/Rosa Parks Station Improvement Project (CP 210151) by $18,998,400 from $109,350,000 to ...
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| 32. |
2020-0235 ADOPT staff recommended positions:
· Senate Bill 1366 (Archuleta) - Los Angeles County Metropolitan Transportation Authority: light rail: West Santa Ana Branch Transit Corridor. WORK WITH ...
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| 34. |
2020-0225 CONSIDER:
A. APPROVING revisions to Metro’s Parking Ordinance Administrative Code Title 8 (Attachment C) and Metro’s Parking Rates and Fee Resolution (Attachment D) in support of the ...
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| 34.1 |
2020-0292 APPROVE Motion by Director Fasana
Metro has successfully adopted best management practices in its parking program to assess demand and manage inventory for maximum public transit user benefit ...
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| 35. |
2020-0228 CONSIDER:
1. RECEIVING AND FILING Metro Property Inventory for Temporary Sheltering of the Homeless Report (Attachment A); and
2. DELEGATING authority to the Chief Executive Officer (CEO) to ...
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| 36. |
2020-0252 CONSIDER appointing the Chinese American Construction Professionals (CACP) organization to the Transportation Business Advisory Council membership.
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| 37. |
2020-0290 APPROVE Motion by Directors Butts and Hahn that the Board:
Approve an immediate additional $2.5 million from the South Bay Measure M TSMIP II account for the SBCCOG South Bay Fiberoptic ...
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| 3. |
2020-0303 RECEIVE remarks by the Chair.
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| 4. |
2020-0304 · RECEIVE report by the Chief Executive Officer.
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| 14. |
2020-0221 ADOPT a resolution, Attachment A, that:
A. AUTHORIZES the issuance of bonds to refund the Proposition C Series 2010-A Bonds, consistent with the Debt Policy to achieve approximately $4.4 million ...
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| 15. |
2020-0222 CONSIDER:
A. ADOPTING a Resolution, Attachment A, that:
1. AUTHORIZES Measure R Junior Subordinate Sales Tax Revenue Refunding Bonds in one or more series, to refinance one or more of ...
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| 28. |
2020-0127 CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) to award a Cost Plus Fixed Fee Contract for a base period of performance of three (3) years, Contract No. AE61890, to Jacobs ...
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| 40. |
2020-0184 AUTHORIZE the Chief Executive Officer (“CEO”) to execute an Exclusive Negotiation Agreement and Planning Document (“ENA”) with Watts Station LP, a California limited partnership, for the ...
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| 41. |
2020-0179 AUTHORIZE the Chief Executive Officer (CEO) to:
A. Award a firm fixed price contract, Contract No. C52151C1169-2 to S.J. Amoroso Construction Co., Inc., the responsive and responsible ...
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| 42. |
2020-0289 APPROVE the Chief Executive Officer to authorize the Chief, Vendor Contract Management Officer approval authority for procurements to support the emergency condition that is being declared due to ...
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| 43. |
2020-0307 APPROVE Motion by Directors Ridley-Thomas, Kuehl, Butts, Garcetti, and Dupont-Walker:
Directing the Chief Executive Officer to negotiate and execute amendments to the agreement with the Los ...
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| 44. |
2020-0301 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1)
1. Kimberlee Ann Watkins v. LACMTA, Case No. BC 704890
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2020-0305 RECEIVE General Public Comment
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