|
6/27/2024
APPROVED ON CONSENT CALENDAR
|
2024-0448
APPROVE Minutes of the Regular Board Meeting held May 23, 2024.
|
|
6/27/2024
RECEIVED
|
2024-0428
ELECTION of Board Officers.
|
|
6/27/2024
RECEIVED AND FILED
|
2024-0424
RECEIVE AND FILE a report in response to Motion 15.1.
|
|
6/27/2024
ADOPTED
|
2024-0406
CONSIDER:
A. APPROVING adjustment of the FY25 Budget which currently has $30 million for SR-71 South Segment Project to provide separate budget line items: $10 million for the SR-71 North ...
|
|
6/27/2024
APPROVED
|
2024-0395
CONSIDER:
A. HOLDING a public hearing on the proposed Resolution of Necessity; and
B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to ...
|
|
6/27/2024
APPROVED
|
2024-0337
CONSIDER:
A. APPROVING $3.2 billion in fiscal year 2024-25 (FY25) Transit Fund Allocations for Los Angeles County jurisdictions, transit operators, and Metro Operations as shown in Attachment A. ...
|
|
6/27/2024
ADOPTED
|
2024-0333
ADOPT:
A. Findings and Recommendations (Attachment A) for allocating fiscal year 2025 (FY25), Transportation Development Act (TDA) Article 8 funds estimated (Attachment B) at $42,918,656 as ...
|
|
6/27/2024
APPROVED
|
2024-0332
CONSIDER:
A. AUTHORIZING the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority (LACMTA) and the Cities ...
|
|
6/27/2024
APPROVED
|
2024-0326
CONSIDER:
A. APPROVING 31% Overall Disadvantaged Business Enterprise (DBE) goal for Federal Fiscal Years (FFY) 2025 - 2027 for contracts funded, in whole or in part, with Federal Transit ...
|
|
6/27/2024
ADOPTED
|
2024-0325
CONSIDER:
A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $189,763,812 for FY25. This amount includes:
· Local funds for operating and capital ...
|
|
6/27/2024
APPROVED
|
2024-0319
AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 176 to Contract No. OP02461010001, with Cubic Transportation Systems, Inc. (“Cubic”), in the amount of $66,423,946 for ...
|
|
6/27/2024
APPROVED
|
2024-0310
AUTHORIZE the Chief Executive Officer (CEO) to utilize the National Association of State Procurement Officials (NASPO) cooperative purchase program’s Master Price Agreement to purchase computer ...
|
|
6/27/2024
RECEIVED AND FILED
|
2024-0306
RECEIVE AND FILE a status report on strategies to improve safety for Metro riders and employees in response to Motion 34.1.
|
|
6/27/2024
APPROVED
|
2024-0292
AUTHORIZE the Chief Executive Officer to:
A. AWARD a 54-month firm fixed unit rate Contract No. FS118013-C0003000-13A to Neighborhood Towing 4U, Inc. for Metro Freeway Service Patrol (FSP) ...
|
|
6/27/2024
APPROVED ON CONSENT CALENDAR
|
2024-0288
AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 2 to exercise an option for the purchase of 37 Static Converter Low Voltage Power Supply (LVPS) units under Contract No. ...
|
|
6/27/2024
APPROVED
|
2024-0282
CONSIDER:
A. APPROVING programming the Los Angeles County Metropolitan Transportation Authority’s (“Metro”) share of the Southern California Regional Rail Authority’s (SCRRA) Fiscal Year (FY) ...
|
|
6/27/2024
APPROVED ON CONSENT CALENDAR
|
2024-0281
AUTHORIZE the Chief Executive Officer to execute an Exclusive Negotiation Agreement and Planning Document (ENA) with Metro Venice Art Collective, LLC (Developer) for a period of 18 months, with ...
|
|
6/27/2024
APPROVED
|
2024-0277
APPROVE the:
A. Amended Joint Development Policy (Attachment A); and
B. Amended Exclusive Negotiations Agreement (ENA) Key Terms (Attachment B) for 10K Sites.
|
|
6/27/2024
APPROVED ON CONSENT CALENDAR
|
2024-0276
CONSIDER:
A. PROGRAMMING $2,500,000 in Proposition C 25% or Surface Transportation Block Grant (STBG) for the SR-138 Segment 13; and
B. AUTHORIZING the Chief Executive Officer (CEO) or ...
|
|
6/27/2024
APPROVED ON CONSENT CALENDAR
|
2024-0255
AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate Contract No. OP91160-20028370 for Region 1 to BriteWorks, Inc. to provide graffiti abatement maintenance services in the ...
|
|
6/27/2024
APPROVED
|
2024-0248
AUTHORIZE the Chief Executive Officer to execute Contract Ratification and Modification No. 34 to Contract No. PS4340-1939 with URS Corporation (an AECOM Entity) to fund the additional LB-ELA ...
|
|
6/27/2024
APPROVED
|
2024-0247
CONSIDER:
A. RECEIVING AND FILING the status update on the recommendations from the Unsolicited Proposals Five Year Review; and
B. ADOPTING the Unsolicited Proposals (UP) Policy Staff ...
|
|
6/27/2024
APPROVED ON CONSENT CALENDAR
|
2024-0243
AUTHORIZE the Chief Executive Officer to negotiate and purchase Public Entity excess liability policies with up to $300 million in limits at a not-to-exceed premium of $29.9 million for the ...
|
|
6/27/2024
APPROVED
|
2024-0187
AUTHORIZE the Chief Executive Officer (CEO) to award a five-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. FY119572000 for unleaded fuel to Mansfield Oil Company of ...
|
|
6/27/2024
APPROVED ON CONSENT CALENDAR
|
2024-0184
AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 3 to the Regional Rail Planning and Environmental On-Call Services Contract Nos. AE56752000 through AE56752005 to exercise ...
|
|
6/27/2024
APPROVED
|
2024-0169
CONSIDER:
A. RECEIVING AND FILING the Transit Community Public Safety Department Implementation Plan (Attachment A); and
B. APPROVING the establishment of an in-house Transit Community ...
|
|
6/27/2024
RECEIVED AND FILED
|
2024-0147
APPROVE nominees for membership in Metro’s San Fernando Valley, San Gabriel Valley, South Bay Cities, and Westside Central Service Councils.
|
|
6/27/2024
APPROVED
|
2024-0088
CONSIDER:
A. HOLDING a public hearing on the proposed Resolutions of Necessity; and
B. ADOPTING the Resolutions of Necessity authorizing the commencement of eminent domain actions to ...
|
|
6/27/2024
APPROVED
|
2024-0071
CONSIDER:
A. EXTENDING the Transit Service Operation Agreement between Metro and the City of Glendale for the Glendale Beeline Route 3, for a period of three years through June 30, 2027, for an ...
|
|
6/27/2024
APPROVED ON CONSENT CALENDAR
|
2023-0774
AUTHORIZE the Chief Executive Officer to award a firm-fixed unit rate Contract No. PS108960(2)000 to Crowe LLP (Crowe) to perform annual financial and compliance audits of Metro and its component ...
|
|
5/23/2024
APPROVED
|
2024-0365
APPROVE Motion by Bass, Barger, Hahn, Solis, Najarian, and Yaroslavsky that the Board direct the Chief Executive Officer to:
A. Increase the daily planned deployment of public safety personnel, ...
|
|
5/23/2024
APPROVED
|
2024-0360
APPROVE Motion by Horvath, Hahn, Dutra, Butts, and Solis, as amended by Barger that the Board direct the Chief Executive Officer to:
A. Invite the multi-agency law enforcement partners (LASD, ...
|
|
5/23/2024
RECEIVED
|
2024-0353
RECEIVE report by the Chief Executive Officer.
|
|
5/23/2024
RECEIVED
|
2024-0352
RECEIVE remarks by the Chair.
|
|
5/23/2024
APPROVED
|
2024-0272
CONSIDER:
A. APPROVING the 170th/182nd Grade-Separated Light Rail Transit Alternative, also referred to as the Hybrid Alternative, as the Proposed Project for the Environmental Impact Report ...
|
|
5/23/2024
APPROVED
|
2024-0256
ADOPT the Fiscal Year 2025 (FY25) Proposed Annual Audit Plan (Attachment A).
|
|
5/23/2024
APPROVED
|
2024-0252
AUTHORIZE the Chief Executive Officer or designee to extend the existing Exclusive Negotiation Agreement and Planning Document with NOHO Development Associates, LLC, a Delaware limited liability ...
|
|
5/23/2024
APPROVED
|
2024-0233
APPROVE nominees for membership on Metro’s Gateway Cities Service Council.
|
|
5/23/2024
APPROVED
|
2024-0232
CONSIDER:
A. APPROVING inter-program borrowing and programming of $5,543,000 from Measure M Multi-Year Subregional Program (MSP) - Highway Demand Based Programs to Measure M MSP - Highway ...
|
|
5/23/2024
APPROVED
|
2024-0227
CONSIDER:
A. ADOPTING the proposed FY25 Budget as presented in the budget document (provided in a separate transmittal and posted on metro.net <https://www.metro.net/about/financebudget/>); ...
|
|
5/23/2024
ADOPTED
|
2024-0207
APPROVE an increase to the Life-of-Project (LOP) budget for the Bus Divisions and Facilities Fire Alarm Modernization Project by $6,356,000, increasing the LOP budget from $3,474,000 to ...
|
|
5/23/2024
APPROVED
|
2024-0203
AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate Contract No. OP91244-20008370, for Regions 1 and 2, to Woods Maintenance Services, Inc. to provide landscape and ...
|
|
5/23/2024
APPROVED
|
2024-0190
CONSIDER:
A. APPROVING the Board selected full nine-mile Eastside Transit Corridor Phase 2 with the Lambert Station in the City of Whittier as the terminus for the Project;
B. APPROVING ...
|
|
5/23/2024
APPROVED
|
2024-0186
CONSIDER:
A. AMENDING the Life of Project Budget for the P3010 Fleet Component Overhaul project by $14,542,000 for a total of $50,532,000; and
B. AUTHORIZING the Chief Executive Officer to ...
|
|
5/23/2024
APPROVED
|
2024-0165
AUTHORIZE the Chief Executive Officer to execute a five-year Regional Rideshare Software Partnership Funding Agreement (Agreement) with the five bordering County Transportation Commissions for an ...
|
|
5/23/2024
APPROVED
|
2024-0084
CONSIDER:
A. APPROVING $4,374,000 in Measure M High Desert Multipurpose Corridor (HDMC) funds identified in the Expenditure Plan for Right-Of-Way acquisition to be repurposed to the High Desert ...
|
|
5/23/2024
APPROVED
|
2024-0082
AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP1107770008370 to ATIS Elevator Inspections, LLC (ATIS) to provide regular and as-needed elevator and escalator ...
|
|
5/23/2024
APPROVED
|
2024-0063
AUTHORIZE the Chief Executive Officer to:
A. AWARD Contract No. AE112357000 to prepare Plans, Specifications, and Estimates (PS&E) for the North Hollywood to Pasadena Bus Rapid Transit Project ...
|
|
5/23/2024
APPROVED
|
2024-0021
AUTHORIZE the Chief Executive Officer (CEO) to EXECUTE:
A. Modification No. 2 to the Regional Rail Engineering and Design On-Call Services Contract Nos. AE56750000 through AE56750004 to exercise ...
|
|
5/23/2024
APPROVED
|
2023-0448
AUTHORIZE the Chief Executive Officer to execute an 18-month Exclusive Negotiation Agreement and Planning Document (ENA), with the option to extend for an additional two, 12-month periods, with ...
|
|
5/23/2024
ADOPTED
|
2023-0397
AMEND the Life-of-Project (LOP) budget for the Purple (D Line) Extension Project Section 1 (Project) by $225,000,000 from $3,128,879,593 to $3,353,879,593 using the fund sources as summarized in ...
|
|
4/25/2024
APPROVED AS AMENDED
|
2024-0275
APPROVE Motion by Yaroslavsky, Bass, Krekorian, Dupont-Walker, and Solis that the Board direct the Chief Executive Officer to:
A. Report back to the September Operations Committee on a more ...
|
|
4/25/2024
APPROVED AS AMENDED
|
2024-0274
CONSIDER:
A. AUTHORIZING the Chief Executive Officer, or their designee, approval authority for procurements to support the emergency condition due to the sudden, unexpected increased severity ...
|
|
4/25/2024
RECEIVED
|
2024-0263
RECEIVE report by the Chief Executive Officer.
|
|
4/25/2024
RECEIVED
|
2024-0262
RECEIVE remarks by the Chair.
|
|
4/25/2024
APPROVED
|
2024-0261
APPROVE Minutes of the Regular Board Meeting held March 28, 2024, and the Special Board Budget Workshop held March 29, 2024.
|
|
4/25/2024
APPROVED AS AMENDED
|
2024-0258
APPROVE Motion by Directors Bass, Butts, Dutra, Dupont-Walker, Mitchell, and Solis that the Board direct the Chief Executive Officer to:
A. Make the GoPass Fareless Pilot Program permanent and ...
|
|
4/25/2024
ADOPTED
|
2024-0216
ADOPT Scenario 1 with accelerated non-capital components to 2030 as Metro’s VMT Reduction Targets and use Scenario 3 results as a County-wide Call to Climate Action for 2045 (Attachment ...
|
|
4/25/2024
APPROVED
|
2024-0183
AUTHORIZE the Chief Executive Officer (CEO) or their designee, to execute a Petition to Renew Los Angeles County Metropolitan Transportation Authority’s (LACMTA) participation in the North ...
|
|
4/25/2024
APPROVED
|
2024-0176
AUTHORIZE the Chief Executive Officer to negotiate and execute a Memorandum of Understanding (MOU) with the Los Angeles Department of Public Works-Bureau of Street Lighting (BSL) to design and ...
|
|
4/25/2024
APPROVED
|
2024-0104
CONSIDER:
A. APPROVING the board-identified Locally Preferred Alternative (LPA) as the Southeast Gateway Line (formerly West Santa Ana Branch) Light Rail Transit (LRT) Project (Project), ...
|
|
4/25/2024
APPROVED
|
2024-0066
APPROVE the Pilot VMT Mitigation Program (Attachment A).
|
|
4/25/2024
APPROVED
|
2024-0038
ADOPT the First/Last Mile (FLM) Plan for the Southeast Gateway Line (Attachment A).
|
|
4/25/2024
APPROVED
|
2024-0028
APPROVE the Resolution in Attachment A that:
A. AUTHORIZES the Chief Executive Officer (CEO) or their designee to claim a total of $54,230,499 in California Cap-and-Trade proceeds accumulated in ...
|
|
4/25/2024
APPROVED
|
2024-0027
AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate Contract No. PS49398000 to The Goodyear Tire and Rubber Company for the lease and maintenance of tires for the ...
|
|
4/25/2024
APPROVED
|
2024-0012
AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all Metro properties at a not-to-exceed premium of $10.2 million ...
|
|
4/25/2024
RECEIVED AND FILED
|
2023-0766
RECEIVE AND FILE status report on the Zero-Emission Bus (ZEB) Program.
|
|
4/25/2024
APPROVED
|
2023-0594
ADOPT the Long Beach-East Los Angeles Corridor Mobility Investment Plan (CMIP) and its recommendations for funding programs and projects, as found in Attachments A and B.
|
|
4/25/2024
APPROVED
|
2020-0056
AWARD a cost plus fixed fee contract to Hatch Associates Consultants, Inc to provide technical and project management support for Metro’s solicitation of a Transit Vehicle Manufacturer for the ...
|
|
3/28/2024
APPROVED AS AMENDED
|
2024-0208
APPROVE Motion by Directors Yaroslavsky, Bass, Krekorian, Najarian, and Horvath that the Board direct the Chief Executive Officer to:
Report back to the Board by June 2024 with a comprehensive ...
|
|
3/28/2024
APPROVED
|
2024-0206
APPROVE Motion by Directors Solis, Bass, Hahn, Horvath, Najarian, and Yaroslavsky that the Board direct the Chief Executive Officer to:
A. Develop a framework for and establish a Legislative ...
|
|
3/28/2024
RECEIVED
|
2024-0200
RECEIVE report by the Chief Executive Officer.
|
|
3/28/2024
RECEIVED
|
2024-0199
RECEIVE remarks by the Chair.
|
|
3/28/2024
APPROVED
|
2024-0197
APPROVE Minutes of the Regular Board Meeting held February 22, 2024.
|
|
3/28/2024
APPROVED
|
2024-0164
AUTHORIZE the Chief Executive Officer (CEO) or their designee, to execute a 33-month license agreement commencing on April 1, 2024, with the County of Los Angeles (“County”) for a portion of real ...
|
|
3/28/2024
APPROVED
|
2024-0109
CONSIDER:
A. RECEIVING AND FILING the Final 2023 Disparity Study Report; and
B. AUTHORIZING the Chief Executive Officer (CEO) to develop a three-year pilot Micro Small Business Program and ...
|
|
3/28/2024
APPROVED
|
2024-0093
AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS112527000 to Total Administrative Services Corporation (TASC) to support the centralization of the management ...
|
|
3/28/2024
APPROVED
|
2024-0090
APPROVE a long-term advertising purchase, up to 12 months, at Culver City Station from Max (formerly HBO), generating $616,000 estimated net revenue for Metro. This is not a title sponsorship and ...
|
|
3/28/2024
ADOPTED
|
2024-0081
CONSIDER:
A. ADOPTING the Investment Policy in Attachment A;
B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA Officials in ...
|
|
3/28/2024
APPROVED
|
2024-0070
AUTHORIZE the Chief Executive Officer (CEO) or their designee to submit to SCAG the project prioritization and funding recommendations for Los Angeles County for CMAQ/STBG/CRP funding (Attachment ...
|
|
3/28/2024
APPROVED
|
2024-0060
AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate Contract No. OP1107840018370 to Mitsubishi Electric US Inc. (MEUS) to provide comprehensive preventative maintenance ...
|
|
3/28/2024
APPROVED
|
2024-0059
AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP1066318370000 to Joe’s Sweeping, Inc. dba Nationwide Environmental Services, to provide systemwide power ...
|
|
3/28/2024
APPROVED
|
2024-0047
AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS61721000 with Lien On Me, Inc. for workers’ compensation medical bill review services in the amount of ...
|
|
3/28/2024
APPROVED
|
2024-0036
AUTHORIZE the Chief Executive Officer to execute:
A. Contract Modification No. 2 to Contract No. PS76258000 with Southland Transit, Inc. to operate an additional two fixed route bus lines in the ...
|
|
3/28/2024
APPROVED
|
2024-0035
CONSIDER:
A. AUTHORIZING the Chief Executive Officer, or designee, to execute and enter into a joint development agreement (“JDA”), ground lease (“Ground Lease”), and other related documents ...
|
|
3/28/2024
APPROVED
|
2024-0033
AUTHORIZE the Chief Executive Officer to award Contract No. DR119508, to Global Electric, for 96,839 linear feet of contact wire to support the C Line OCS Replacement Project for a firm fixed ...
|
|
3/28/2024
APPROVED
|
2024-0032
AUTHORIZE the Chief Executive Officer to award a firm fixed price contract, Contract No. MA105918000, to Mac Products, Inc. for 232 Spring Tension Assembly units and onsite installation support ...
|
|
3/28/2024
ADOPTED
|
2024-0029
ADOPT the resolution for the 2025 Los Angeles County Transportation Improvement Program as shown in Attachment A.
|
|
3/28/2024
APPROVED
|
2024-0026
AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 6 to Contract No. OP73960000 with CLEAN ENERGY RENEWABLE FUELS, LLC. to increase the contract value by $20,204,040 ...
|
|
3/28/2024
APPROVED
|
2024-0018
AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. DR81105000 with Baatz Enterprises Inc. DBA Tow Industries, to increase the contract value by $733,836.74 from ...
|
|
3/28/2024
RECEIVED AND FILED
|
2024-0009
A. RECEIVE AND FILE status report on the 2023 Construction Market Analysis.
B. MOTION by Director Krekorian that the Board direct the Chief Executive Officer to implement the goals contained in ...
|
|
3/28/2024
APPROVED
|
2023-0772
CONSIDER:
A. HOLDING a public hearing on the proposed Resolution of Necessity; and
B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ...
|
|
3/28/2024
APPROVED
|
2023-0768
CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a firm fixed price Contract No. PS109347-2000 to Pacific Coast Regional Small Business Development Corporation (PCR) to serve as ...
|
|
3/28/2024
APPROVED
|
2023-0765
CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a non-competitive 36-month firm fixed price Contract No. PS108917000 to Giro, Inc./LE Groupe En Informatique Et Recherche ...
|
|
3/28/2024
APPROVED
|
2023-0756
CONSIDER:
A. RECEIVING AND FILING the Twenty-Eight by ’28 progress report, and;
B. APPROVING revisions to the Twenty-Eight by ’28 project list (Attachment A).
|
|
3/28/2024
APPROVED AS AMENDED
|
2023-0751
CONSIDER:
A. APPROVING the creation of a bench of qualified developers eligible to respond to Requests for Proposals (RFP) for the joint development of the “10K Sites” to be in effect for three ...
|
|
3/28/2024
APPROVED
|
2023-0746
AUTHORIZE the Chief Executive Officer to:
A. AWARD task order-based Contract No. AE10769700000 for Program Management Support Services (PMSS) to Ramos Consulting Services, Inc., in the amount of ...
|
|
3/28/2024
APPROVED
|
2023-0494
AUTHORIZE the Chief Executive Officer to:
A. AWARD Contract No. PS11758001 with Hatch Associates Consultants, Inc. for Element A, Consultant for Heavy Rail Vehicle Acquisition, Technical ...
|
|
3/28/2024
APPROVED
|
2023-0300
CONSIDER:
A. AUTHORIZING the Chief Executive Officer, or their designee, to execute a 30-year development agreement with the City of El Monte (“City”) and AllVision (“AV”) to construct, own, and ...
|
|
2/22/2024
APPROVED
|
2024-0132
APPROVE Motion by Directors Solis, Bass, Dupont-Walker, Horvath, and Sandoval that the Board approve Item 12’s staff recommendations (A) through (D) subject to the following conditions of ...
|
|
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