Thu 12/02/2021
10:00 a.m.
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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 |