Thu 2/25/2021
10:00 a.m.
Virtual Online Meeting
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| 2. | 2021-0022 APPROVE Minutes of the Regular Board Meeting held January 28, 2021. Approved | View | Download |
| 5. | 2020-0475 CONSIDER: A. ADOPTING the Investment Policy in Attachment A; B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA Officials, ... Adopted | View | Download |
| 6. | 2020-0908 DECLARE that portions of 13848 Rosecrans Avenue (RM-27) and 13900 Rosecrans Avenue (RM-28) are not necessary for use by LACMTA and are “exempt surplus land” as defined in Section 54221(f)(1) (C) ... Adopted | View | Download |
| 11. | 2020-0873 AUTHORIZE the Chief Executive Officer (CEO) to execute a five (5) year agreement for FY21, FY22, FY23, FY24 & FY25 with the California Highway Patrol (CHP) to provide services in support of the ... Received | View | Download |
| 13. | 2020-0767 CONSIDER: A. AUTHORIZING the Chief Executive Officer (“CEO”) to execute a Joint Development Agreement (“JDA”), ground lease and other development-related documents (collectively, the ... Approved | View | Download |
| 14. | 2020-0834 CONSIDER: A. AUTHORIZING the Chief Executive Officer (“CEO”) to execute a Joint Development Agreement (“JDA”), ground lease and other development-related documents (collectively, the ... Approved | View | Download |
| 16. | 2020-0851 CONSIDER: A. ADOPTING the G Line (Orange) Sepulveda Station First/Last Mile Plan (Attachment A); B. AUTHORIZING the Chief Executive Officer (CEO) to modify the scope of work for the Metro G ... Approved | View | Download |
| 17. | 2020-0792 AUTHORIZE the Chief Executive Officer to: A. AWARD a 33-month, firm fixed price Contract No. AE65145000 to Parsons Transportation Group, Inc. in the amount of $23,904,353 for Architectural ... Approved | View | Download |
| 18. | 2020-0840 AUTHORIZE the Chief Executive Officer to award a two-year, indefinite delivery/indefinite quantity Contract No. MA72029-2000 to Cummins Inc., the lowest responsive and responsible bidder for ... Approved | View | Download |
| 19. | 2020-0843 AUTHORIZE the Chief Executive Officer to award a two-year, indefinite delivery/indefinite quantity Contract No. MA71916-2000 to Cummins Inc., the lowest responsive and responsible bidder for ... Approved | View | Download |
| 20. | 2020-0865 AUTHORIZE the Chief Executive Officer to execute Amendment No. 3 to Contract No. PS134942000 with Marquise, Inc. dba SERVPRO of Hollywood Hills/Los Feliz to continue to provide emergency ... Approved | View | Download |
| 24. | 2020-0911 A. AUTHORIZING the Chief Executive Officer to execute Amendment No. 2 to the Letter of Agreement for Multidisciplinary Street-Based Engagement Services (Contract No. MO13672900032385), for a ... Approved | View | Download |
| 32. | 2020-0874 CONSIDER amending the Life-of-Project (LOP) budget with a loan/advance to the California Department of Transportation (Caltrans) in an amount not to exceed $73,200,000 for Segment 3 of I-5 North ... Approved | View | Download |
| 33. | 2020-0742 A. AUTHORIZING the Chief Executive Officer (CEO) or his designee to negotiate and execute Master Cooperative Agreements (MCAs) with WSAB Project Corridor Cities of Bell, Downey and Paramount and ... Approved | View | Download |
| 34. | 2020-0893 AUTHORIZE the Chief Executive Officer to execute an annual expenditure budget plan of $16,619,340 for the FY21 Annual Work Plan for the City of Los Angeles. Received | View | Download |
| 36. | 2020-0885 A. AUTHORIZE the Chief Executive Officer to execute the following bench contracts for video production services to the following firms, for a cumulative not-to-exceed amount of $3,541,000 for the ... Approved | View | Download |
| 37. | 2020-0876 AUTHORIZE the Chief Executive Officer to: A. AWARD six, nine-year, firm fixed unit rate Contract Nos. PS70268000 through PS70268005, to the following firms, for Medical Clinic Services, for a ... Approved | View | Download |
| 46. | 2021-0036 AUTHORIZE Contract Modification No. 288 (CCO 288) for payment to the California Department of Transportation (Caltrans) for the construction contract of Segment 3 of the I-5 North Capacity ... Received | View | Download |
| 40.1. | 2021-0071 I, therefore move, that we amend the language in the proposed policy under “Temporary Sponsorship” to put in place the 90-day maximum short-term duration for all station dominations, station ... Approved | View | Download |
| 3. | 2021-0052 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2021-0053 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 25. | 2020-0847 A. AUTHORIZE the CEO to execute Contract Modification No. 3 to Contract PS95866000LBPD24750 with the City of Long Beach to continue to provide transit law enforcement services and increase the ... Active | View | Download |
| 27. | 2020-0934 RECEIVE AND FILE status report on the FY22 revenue service hour parameters and provide an update on Motion 11.1 related to FY21 service increases. Approved | View | Download |
| 29. | 2020-0054 AWARD a cost plus fixed fee contract for Technical and Program Management Support Services under Contract No. PS73193-2550 for P2550 Light Rail Vehicle (LRVs) Midlife Modernization/Overhaul ... Approved | View | Download |
| 40. | 2020-0888 CONSIDER: ADOPT the Commercial Sponsorship and Adoption Policy (Attachment B) in order to create a Commercial Sponsorship and Adoption Program with the goals of generating revenues to support ... Approved | View | Download |
| 41. | 2020-0889 RECEIVE AND FILE staff recommendation for the award of up to two contracts to furnish all goods and services required for the performance of pre-development work for the Sepulveda Transit ... Active | View | Download |
| 43. | 2021-0013 RECEIVE Oral report on Fareless System Initiative. Received | View | Download |
| 44. | 2020-0913 RECEIVE oral report on Traffic Reduction Study. Received | View | Download |
| 47. | 2021-0026 RECEIVE oral report on Crenshaw/LAX Project Active | View | Download |
| 48. | 2021-0054 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1) Rosiland O’Connor v. LACMTA, Case No. BC643784 B. Conference with Labor Negotiator - G.C. 54957.6 Agency Designated ... None | View | Download |
| 2021-0055 RECEIVE General Public Comment None | View | Download |