Regular Board Meeting

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Thu 12/02/2021 10:00 a.m. Watch online: http://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español)

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Board Reports

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3.	2021-0720 RECEIVE remarks by the Chair. Received	View	Download
4.	2021-0721 RECEIVE report by the Chief Executive Officer. Received	View	Download
9.	2021-0630 CONSIDER: A. AWARDING $5 million to 13 new Open and Slow Streets events scheduled through December 2023 (Attachment B-1); and B. REPROGRAMMING of any Cycle Three and FY 2020 Mini-Cycle ... Approved	View	Download
9.1.	2021-0771 APPROVE Motion by Directors Hahn, Solis, Garcetti, Sandoval, and Dutra that the Board direct the Chief Executive Officer to: A. Program an additional up to $2 million toward the Open and Slow ... Approved	View	Download
19.	2021-0659 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP749030003367 with Clean Energy, for Operation and Maintenance (O&M) of Compressed Natural Gas (CNG) fueling ... Approved	View	Download
24.	2021-0665 AUTHORIZE the Chief Executive Officer to: A. EXECUTE scope modifications (Attachment A) to align with the move towards reimagining public safety; B. EXECUTE Contract Modification No. 9 to ... Approved	View	Download
25.	2021-0672 CONSIDER: A. SEEKING scope of work modifications (Attachment D) to align with the move towards reimagining public safety; B. AUTHORIZING up to $75.2M for the remaining six months of the ... Approved	View	Download
25.1.	2021-0745 APPROVE Motion by Directors Bonin, Mitchell, Hahn, Solis, and Dupont-Walker that the Board direct the Chief Executive Officer to: A. In February 2022, report on the status of the initiatives ... Approved	View	Download
33.	2021-0680 CONSIDER approving in 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	View	Download
35.	2021-0556 AUTHORIZE the Chief Executive Officer (CEO) to: A. NEGOTIATE and enter into a funding agreement between Metro and the City of Los Angeles in the amount not to exceed $60 million for design and ... Approved	View	Download
42.	2021-0698 RECEIVE AND FILE the: A. West Santa Ana Branch (WSAB) Funding Plan; and B. WSAB P3 Assessment Update. Received	View	Download
43.	2021-0766 APPROVE Motion by Directors Solis, Hahn, Dupont-Walker, Sandoval, and Butts that the Board of Directors direct the Chief Executive Officer to establish an aspirational policy objective for Metro ... Approved	View	Download
44.	2021-0767 APPROVE Motion by Directors Solis, Hahn, Barger, Sandoval, and Butts that the Board of Directors direct the Chief Executive Officer to: A. Collaborate with the SGVCOG to evaluate the cost ... Approved	View	Download
45.	2021-0769 APPROVE Motion by Directors Garcetti, Solis, Kuehl, Bonin, and Mitchell that Metro develop VMT reduction and mode shift targets consistent with and supportive of those in the OurCounty Plan and ... Approved	View	Download
46.	2021-0768 APPROVE Motion by Directors Barger, Najarian, and Solis that the Board of Directors: A. Reaffirm the importance of the partnership with the California High Speed Rail Authority for the ... Approved	View	Download
49.	2021-0536 APPROVE a long-term advertising purchase, up to 12 months, at Culver City Station from HBO, generating up to $400,000 plus, estimated net revenues for Metro. This is not a title sponsorship, and ... Withdrawn	View	Download
2.	2021-0752 APPROVE Minutes of the Regular Board Meeting held October 28, 2021. Approved	View	Download
5.	2021-0601 AUTHORIZE the Chief Executive Officer to execute Modification No. 4 to the Metro Rideshare Program Support Contract No. PS42183000 with Innovative TDM Solutions (ITS) to exercise the second, ... Approved	View	Download
6.	2021-0684 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. FS73888-2000 to Navarro’s Towing, the lowest responsive & responsible bidder, for Metro Freeway Service ... Approved	View	Download
7.	2021-0666 APPROVE: A. PROGRAMMING of up to $60,514,000 in Regional Transportation Improvement Program funds to the proposed projects and the program amendments shown in Attachment A; and B. SUBMITTAL of ... Approved	View	Download
8.	2021-0521 AUTHORIZE the Chief Executive Officer to execute Modification No. 13 to Contract No. AE5999300 with WSP USA Inc. to provide additional environmental technical work during the completion of the ... Approved	View	Download
10.	2021-0667 CONSIDER: A. CERTIFYING the Final Environmental Impact Report for the Antelope Valley Line Service and Capacity Improvement Project, in accordance with the California Environmental Quality Act ... Approved	View	Download
13.	2021-0673 AUTHORIZE the Chief Executive Officer to award a seven-year, firm fixed price Contract No. PS41236000, to The Unisource Group, Inc. to provide employee health benefits consulting and actuarial ... Approved	View	Download
17.	2021-0685 APPROVE up to $1,526,932 in additional funding to the Southern California Regional Rail Authority (SCRRA) FY-2021-22 budget to pay for Metro’s share to partially restore Metrolink commuter rail ... Approved	View	Download
18.	2021-0461 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) or their designee to execute a ten (10)-year lease agreement with four (4) five-year options commencing May 1, 2022 with the City of ... Approved	View	Download
23.	2021-0731 ADOPT the Public Safety Mission and Value Statements (Attachment A). Received	View	Download
27.	2021-0675 CONSIDER: A. ESTABLISHING a Life of Project (LOP) budget in the amount of $156,437,550 million for the Rosecrans/Marquardt Grade Separation Project; and B. AUTHORIZING the Chief Executive ... Adopted	View	Download
28.	2021-0677 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 26 to Contract No. AE58083E0129 with Gannett Fleming, Inc. for the East San Fernando Valley Transit Corridor Project, for ... Approved	View	Download
29.	2021-0670 AUTHORIZE: A. The exercise of the two-year option for Contract No. AE35279 with Kal Krishnan Consulting Services/Triunity Engineering and Management Joint Venture (KTJV), a small business ... Approved	View	Download
32.	2021-0596 AUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Bench Contract Nos. PS44432001 through PS44432010 to: A. INCREASE the contract value by $3,000,000, increasing the contract ... Approved	View	Download
34.	2021-0694 CONSIDER: A. RECEIVING the State and Federal Legislative Report; B. ADOPTING the proposed 2022 Federal Legislative Program as outlined in Attachment A; and C. ADOPTING the proposed 2022 State ... Adopted	View	Download
41.	2021-0743 APPROVE Motion by Directors Krekorian, Garcetti, Kuehl, and Sandoval that the Board direct the Chief Executive Officer to report back in 90 days on: A. An action plan to stabilize the current ... Approved	View	Download
47.	2021-0742 CONSIDER making the following findings: Pursuant to AB 361, the Metro Board, on behalf of itself and other bodies created by the Board and subject to the Ralph M. Brown Act, including Metro’s ... Adopted	View	Download
	2021-0722 RECEIVE General Public Comment None	View	Download