Thu 6/23/2016
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
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| 2. | 2016-0488 APPROVE Minutes of the Regular Board Meeting held May 26, 2016. Approved | View | Download |
| 11. | 2016-0412 APPROVE program criteria for Urban Greening Demonstration projects. Approved | View | Download |
| 14. | 2016-0318 ADOPT: A. Findings and Recommendations (Attachment A) for allocating fiscal year (FY) 2016-17 Transportation Development Act (TDA) Article 8 funds estimated at $25,188,543 as follows: 1. In ... Adopted | View | Download |
| 15. | 2016-0454 CONSIDER: A. APPROVING $1.8 billion in FY2017 Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachment A. These allocations ... Approved | View | Download |
| 16. | 2016-0254 AUTHORIZE the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority (LACMTA) and the Cities for their Capital ... Approved | View | Download |
| 17. | 2016-0406 AUTHORIZE the Chief Executive Officer to negotiate and award excess liability insurance policies with up to $300 million in limits at a cost not to exceed $4.25 million for the 12-month period ... Approved | View | Download |
| 18. | 2016-0433 CONSIDER: A. APPROVING the Southern California Regional Rail Authority’s (SCRRA) FY 2016-17 (FY17) Annual Work Program pursuant to their April 29, 2016, budget transmittal (Attachment ... Approved | View | Download |
| 19. | 2016-0449 APPROVE local funding request for Access Services (Access) in an amount not to exceed $84,124,902 for FY17. This amount includes: A. $74M in Operating and Capital funds from Proposition C 40% ... Approved | View | Download |
| 21. | 2016-0320 CONSIDER: A. APPROVING the updated project list and changes in the funding levels for the Measure R Highway Subregional Program (MRHSP) in Arroyo Verdugo, Las Virgenes Malibu, South Bay, North ... Approved | View | Download |
| 22. | 2016-0444 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 1 to Task Order No. PS3420000 under Contract No. PS4010-3041-F-XX, with Cambridge Systematics, Inc. for the Long Range ... Approved | View | Download |
| 23. | 2016-0489 CONSIDER: A. RECEIVING AND FILING report on approach to incorporating First/Last Mile elements into the Purple Line Extension Section 2. B. APPROVING Motion 14.2 by Directors Butts, ... Received | View | Download |
| 24. | 2015-1716 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to issue a Modification to Contract No. C0988 with Walsh/Shea Corridor Constructors (WSCC), to begin construction on accommodations ... Approved | View | Download |
| 25. | 2016-0230 CONSIDER: A. AUTHORIZING the CEO to execute a Contract Modification to Contract No. C0988 with Walsh/Shea Corridor Constructors (WSCC), to design and construct a bus transfer facility for ... Approved | View | Download |
| 26. | 2016-0428 APPROVE the transfer and reallocation of State Proposition 1B Intercity Rail Improvement Program (ICR1B) funds for the Van Nuys North Platform Project from Metro to the Southern California ... Received | View | Download |
| 27. | 2016-0434 CONSIDER: A. INCREASING Life of Project (LOP) budget in the amount of $6,560,142 for a total LOP of $15,000,000 for the Bob Hope Airport/Hollywood Way Metrolink Station Project ... Approved | View | Download |
| 31. | 2016-0185 AWARD an Indefinite Delivery Indefinite Quantity Contract, No. MA5246200 to Modine Manufacturing Company, the lowest responsive and responsible bidder, for Electric Cooling Fan Systems for an ... Approved | View | Download |
| 32. | 2016-0207 APPROVE nominees for membership on Metro’s Service Councils. Approved | View | Download |
| 33. | 2016-0395 AUTHORIZE the Chief Executive Officer to execute Modification No. 9 to Contract No. OP30002227 for Uniform Rental Services with Prudential Overall Supply for the not-to-exceed amount of $650,000, ... Approved | View | Download |
| 38. | 2016-0437 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute Contract Modification No.1 to the Labor Compliance Bench (The Bench) Contract Numbers PS-21307700 A-J, for labor compliance ... Approved | View | Download |
| 39. | 2016-0310 AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiations and Planning Agreement with A Community of Friends to extend its term for an additional 12 months, for ... Approved | View | Download |
| 40. | 2016-0316 CONSIDER: A. ADOPTING the Development Guidelines for the joint development of 1.77 acres of Metro-owned property and 1.66 acres of County-owned property at the Expo/Crenshaw ... Approved | View | Download |
| 41. | 2016-0386 AUTHORIZE the Chief Executive Officer to enter into a six-month Short Term Exclusive Negotiation Agreement and Planning Document (Short Term ENA), with an option to extend up to three additional ... Approved | View | Download |
| 42. | 2016-0421 CONSIDER: A. SUPPORTING the establishment of the proposed Venice Beach Business Improvement District (“BID) in the City of Los Angeles and the resulting assessments on properties within the ... Approved | View | Download |
| 45. | 2016-0419 CONSIDER authorizing the Chief Executive Officer to: A. AWARD a five-year firm fixed price Contract No. PS527590024649 to Parking Sense USA in the amount of $3,599,934 for a Parking Guidance ... Approved | View | Download |
| 46. | 2016-0490 ADOPT staff recommended positions: A. AB 1640 (Stone) - Retirement: Public Employees WORK WITH AUTHOR Adopted | View | Download |
| 47. | 2016-0501 MOTION by Kuehl, Knabe, Solis and Antonovich that the Board direct the Chief Executive Officer to work with Access Services to convene an annual county-wide forum to address improvements in ... Approved | View | Download |
| 50. | 2016-0471 RECEIVE AND FILE update for Item 30: Metro Blue Line (MBL) Motion by Mayor Garcetti, Supervisor Knabe, Director Dubois, and Director Dupont-Walker. Received | View | Download |
| 51. | 2016-0359 RECEIVE AND FILE Financial Forecasting Model Information for the Potential Ballot Measure Expenditure Plan. Received | View | Download |
| 3. | 2016-0508 Report by the Chair. Received | View | Download |
| 4. | 2016-0509 Report by the Chief Executive Officer. Received | View | Download |
| 5. | 2016-0506 ELECTION of 2nd Vice Chair. Approved | View | Download |
| 43. | 2016-0328 AUTHORIZE the Chief Executive Officer (CEO) to: A. NEGOTIATE and execute a 48-month, firm fixed price Contract No. AE5204200 with HDR Engineering Inc., in an amount not-to-exceed $34,030,555 ... Approved | View | Download |
| 44. | 2016-0379 CONSIDER: A. ESTABLISHING a Full Funding Grant Agreement (FFGA) Budget of $2,410,544,879 as described in Attachment A for the Westside Purple Line Extension (WPLE) Section 2 project, ... Approved | View | Download |
| 49. | 2016-0319 CONSIDER: A. ADOPTING the Ordinance, including Expenditure Plan, to implement Los Angeles County’s Traffic Improvement Plan through a transportation sales tax measure; B. ADOPTING the ... Active | View | Download |
| 52. | 2016-0511 MOTION by Solis, Kuehl, Fasana that the Board direct the Chief Executive Officer to report back to the Metro Board in October 2016 with an action plan to better connect communities to parks and ... Approved | View | Download |