Thu 12/01/2016
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.
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| 2. | 2016-0876 APPROVE Minutes of the Regular Board Meeting held October 27, 2016 and the Special Board Meeting held November 17, 2016. None | View | Download |
| 10. | 2016-0740 AUTHORIZE the Chief Executive Officer to execute a revenue-neutral fund exchange agreement between Metro, the Ventura County Transportation Commission (VCTC) and the Southern California Regional ... Active | View | Download |
| 11. | 2016-0498 AUTHORIZE the Chief Executive Officer, or his designee, to execute a Perpetual Easement Agreement, Reciprocal Easement Agreement and other related documents with the city of Culver City (City) ... Active | View | Download |
| 12. | 2016-0615 CONSIDER: A. RECEIVING AND FILING status report on work approach and resource needs to implement the Metro Board’s First/Last Mile Motions 14.1 and 14.2; and B. AUTHORIZING the Chief ... Active | View | Download |
| 13. | 2016-0731 CONSIDER: A. APPROVING the Airport Metro Connector (AMC) 96th Street Transit Station Project which will add a new Metro rail station to the Crenshaw/LAX Line at 96th Street; B. CERTIFYING ... Approved | View | Download |
| 14. | 2016-0591 CONSIDER: A. AUTHORIZING implementation of Phase II of the Parking Management Pilot Program at nine (9) Metro parking facilities with the option to increase to (13) facilities along Expo, ... Active | View | Download |
| 15. | 2016-0589 CONSIDER: A. APPROVING the updated project list and changes in the funding levels for the Measure R Highway Subregional Program in Arroyo Verdugo, Las Virgenes Malibu, South Bay, North County, ... Active | View | Download |
| 18. | 2016-0221 AUTHORIZE the Chief Executive Officer to: A. REIMBURSE the City of Beverly Hills for valid costs incurred to review the design and construction of the Design-Build elements of the Project ... Active | View | Download |
| 19. | 2016-0727 AUTHORIZE the Chief Executive Officer (CEO) to award a three-year cost-plus fixed fee Contract No. PS601830026445 for Construction Management Support Services for Metro Rail Projects with ... Active | View | Download |
| 20. | 2016-0736 AUTHORIZE Contract Modification No. 183 by Caltrans for construction contract of the Segment 4 of the I-5 North Capacity Enhancements Project between SR-134 and SR-118 (Project) under the Funding ... Active | View | Download |
| 21. | 2016-0829 AUTHORIZE the Chief Executive Officer (CEO) to execute an annual work plan for Fiscal Year 2017 with the City of Beverly Hills, in an amount not-to-exceed $1,003,442, for the Westside Purple Line ... Active | View | Download |
| 22. | 2016-0830 AUTHORIZE the Chief Executive Officer (CEO) to execute an annual work plan for Fiscal Year 2017 with the City of Beverly Hills, in an amount not-to-exceed $3,599,718, for the Westside Purple Line ... Active | View | Download |
| 36. | 2016-0694 AUTHORIZE the Chief Executive Officer to renew a five-year lease agreement, including two, five-year options, with Access Services (Access) effective January 1, 2017 for the rental of ... Active | View | Download |
| 37. | 2016-0859 CONSIDER: A. APPROVING the unit reduction for undergraduate students from 8 units to 6 units beginning Spring 2017; B. CREATING a reduced fare Transitional Pass to U-Pass participants for ... Active | View | Download |
| 38. | 2016-0789 APPROVE revised Property Naming Policy with the addition of guidelines to implement and manage a Corporate Sponsorship/Naming Rights Program for the purpose of generating revenue or valued ... Active | View | Download |
| 39. | 2016-0891 AUTHORIZE the Chief Executive Officer to provide Metrolink with “pre-contract award authority” to procure the contracts required for the urgent track and structure rehabilitation work reported by ... Active | View | Download |
| 42. | 2016-0851 AUTHORIZE the Chief Executive Officer to negotiate and execute sole source Contract No. PS 6394500 to Vertiba Inc., a Salesforce System Integrator, to enhance the TAP system in order to achieve ... Active | View | Download |
| 43. | 2016-0909 APPROVE Motion by Antonovich and Najarian that the CEO be authorized to enter into negotiations with the SCRRA Chief Executive Officer and the Chief Executive Officers of the other Member ... Active | View | Download |
| 3. | 2016-0926 Report by the Chair. None | View | Download |
| 3.1 | 2016-0928 PRESENTATION of Resolutions to Directors Antonovich and Knabe. None | View | Download |
| 4. | 2016-0927 Report by the Chief Executive Officer. None | View | Download |
| 1. | 2016-0610 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to execute a nine-year cost-plus fixed fee contract plus two one-year options, Contract No. AE5818600MC072-PLE2, to Purple Line 2 CM ... Approved | View | Download |
| 9. | 2016-0797 ADOPT a resolution, Attachment A, that: A. AUTHORIZES the competitive sale of Prop C Senior Lien Bonds (the “2017 Prop C Bonds”) to finance capital projects in one or more transactions through ... Approved | View | Download |
| 23. | 2016-0878 CONSIDER: A. AUTHORIZING the Chief Executive Officer to: 1. EXECUTE Modification No. 3 to Contract No. PS69403444 with Pacific Coast Regional Small Business Development Corporation (PCR) to ... Approved | View | Download |
| 27. | 2016-0646 AUTHORIZE the Chief Executive Officer to award a firm-fixed price Contract under RFP No. OP6355500HR4000, Heavy Rail Vehicle (HRV) Acquisition, to China Railway Rolling Stock Corp (CRRC) MA ... Approved | View | Download |
| 28. | 2016-0726 AUTHORIZE the Chief Executive Officer to increase the total authorized not-to-exceed amount to Rail Operations Engineering Support Bench (Bench) Contract No OP39202965, by $4,300,000 from ... None | View | Download |
| 29. | 2016-0874 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP6201700 for uniform rental services with Prudential Overall Supply, for a not-to-exceed amount of $3,372,104 ... None | View | Download |
| 30. | 2016-0803 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 3 to Contract No. OP33673132, with Xlnt Tint of Anaheim, Inc., for glass panel surfaces anti-graffiti film maintenance ... Approved | View | Download |
| 31. | 2016-0717 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. OP33673154 with Graffiti Shield, Inc., for stainless steel panel surfaces anti-graffiti film installation and ... Approved | View | Download |
| 41. | 2016-0877 CONSIDER: A. RECEIVING AND FILING Metro’s Comprehensive Security and Policing Principles Strategy (Attachment A); B. AUTHORIZING the Chief Executive Officer to negotiate and execute individual ... Active | View | Download |
| 44. | 2016-0920 CONSIDER Motion by Ridley-Thomas, Kuehl, Fasana and Garcetti to direct the Chief Executive Officer, in consultation with relevant stakeholders, to report back in writing within 160 days on an ... Approved | View | Download |
| 45. | 2016-0711 AUTHORIZE the Chief Executive Officer to award and execute a five-year, firm fixed unit rate Contract No. OP608960027253 to Axiom xCell Inc., for services related to the processing, adjudication ... Adopted | View | Download |
| 46. | 2016-0904 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 ... Approved | View | Download |
| 47. | 2016-0908 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ... Approved | View | Download |
| 48. | 2016-0916 CONSIDER: A. APPROVING a Life-of-Project (LOP) budget increase by $297.8M, from $1,308.4M to $1,606.2M for Project 405523, I-405 Sepulveda Pass Widening Project (Project); and B. AMENDING the ... None | View | Download |