Thu 3/24/2016
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. | 2016-0203 APPROVE Minutes of the Regular Board Meeting held February 25, 2016. Approved | View | Download |
| 7. | 2016-0016 CONSIDER: A. AWARDING $243,731 in Wayfinding Signage Grants to the five jurisdictions shown in Attachment A; and B. AUTHORIZING the Chief Executive Officer (CEO) or designee to execute ... Approved | View | Download |
| 8. | 2016-0074 AUTHORIZE Chief Executive Officer (CEO) to execute an Exclusive Negotiating Agreement (ENA) with East Los Angeles Community Corporation (ELACC) and Bridge Housing for properties at 1st and Soto, ... Approved | View | Download |
| 9. | 2016-0084 AUTHORIZE the Metro Open Streets Grant Program Cycle 2 Application and Guidelines. AMENDMENT by SOLIS that bonus points be given to disadvantaged communities and have ... Approved | View | Download |
| 10. | 2016-0085 AUTHORIZE the initiation and implementation of the following Metro Countywide Bike Share equity initiatives: A. WAIVE the $40 annual sign-up fee for Flex passes to make a single Metro Bike ... Approved | View | Download |
| 11. | 2016-0121 AUTHORIZE the Chief Executive Officer (CEO) to execute a Memorandum of Understanding (MOU) with the City of West Hollywood for a joint visioning process for Division 7. Approved | View | Download |
| 12. | 2016-0141 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to execute an agreement (Master Agreement) with EQR-4th & Hill LP (EQR) in which the Los Angeles County Metropolitan Transportation ... Adopted | View | Download |
| 16. | 2016-0154 AUTHORIZE the Chief Executive Officer (CEO) to submit project applications for grant funds from California’s Cap-and-Trade Transit and Intercity Rail Capital program. Approved | View | Download |
| 17. | 2016-0061 CONSIDER: A. AUTHORIZING implementation of the first phase of the Parking Management Pilot Program at three (3) Metro Parking Facilities along the Expo II extension, pursuant to the Operating ... Approved | View | Download |
| 22. | 2016-0098 AUTHORIZE the Chief Executive Officer to: A. AWARD a cost-plus fixed fee Contract No. AE4569400 for Construction Management Support Services for Soundwall Package No. 11 with Ghirardelli ... Approved | View | Download |
| 23. | 2016-0134 APPROVE: A. INCREASING the Life of Project Budget (LOP) Budget for Metro Red Line Universal City Pedestrian Bridge (CP 809382) by $2,285,000 from $27,300,000 to $29,585,000; B. INCREASING ... Approved | View | Download |
| 28. | 2016-0035 AUTHORIZE: A. the Chief Executive Officer to award a not-to-exceed contract under Bid Number OP17007 to NABI Parts Inc., for the purchase of Bus Operator Safety Barrier Installation Kits for a ... Approved | View | Download |
| 29. | 2015-1772 AUTHORIZE the Chief Executive Officer (CEO) to award a 16-month firm fixed price contract, Contract No. PS451860016612, to Cambria Solutions, Inc. in the amount of $1,149,538 for Metro ... Approved | View | Download |
| 30. | 2016-0149 AUTHORIZE the Chief Executive Officer (CEO) to: A. ESTABLISH the life of project (LOP) budget in the amount of $112.7 million for the Emergency Security Operations Center (ESOC) Phase One, CP ... Adopted | View | Download |
| 36. | 2016-217 APPOINT the current 16 organizations that will form the Transportation Business Advisory Council membership. Adopted | View | Download |
| 37. | 2016-0129 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit price contract, pending the resolution of a protest: A. Contract No. PS4488900, to Vasquez & Company, LLP to perform ... Approved | View | Download |
| 38. | 2016-0104 ADOPT staff recommended positions: A. AB 1908 (Harper) - HOV Lanes OPPOSE B. AB 1964 (Bloom) - Alternative Fuel Vehicle HOV Lane Access OPPOSE C. AB 2690 (Ridley-Thomas) - Small ... Adopted | View | Download |
| 3. | 2016-0242 Report by the Chair. None | View | Download |
| 3.1 | 2016-0245 PRESENTATION of resolution to the Foothill Gold Line Construction Authority. None | View | Download |
| 4. | 2016-0243 Report by the Chief Executive Officer. None | View | Download |
| 4.1 | 2016-0148 CONSIDER: A. RECEIVING AND FILING the Draft Potential Ballot Measure Expenditure Plan (Attachment A); and B. AUTHORIZING the CEO to release the Draft Potential Ballot Measure Expenditure ... Approved | View | Download |
| 14. | 2016-0002 AUTHORIZE the Chief Executive Officer (CEO) to execute: A. Modification No. 3 to Contract No. PS2415-3172 for Southern California Regional Interconnector Project (SCRIP) with HDR, Engineering, ... Approved | View | Download |
| 15. | 2016-0139 AUTHORIZE the Chief Executive Officer (CEO) to award a firm fixed price Contract No. AE455510019565 with Wagner Engineering and Survey Inc. (WES) for the Lone Hill to White Double Track ... Approved | View | Download |
| 21. | 2015-1390 CONSIDER: A. INCREASING the Life of Project (LOP) and Contract Modification Authority (CMA) as follows: 1. LOP Budget for Patsaouras Bus Plaza Station (PBPS CP 202317) by $8,809,000, from ... Approved | View | Download |
| 31. | 2015-1714 CONSIDER: A. RECEIVING AND FILING report on the evaluation results of the All Door Boarding pilot test on the Wilshire BRT (Line 720); and B. APPROVING expanding the pilot program to the ... Approved | View | Download |
| 31.1 | 2016-0244 APPROVE MOTION by DIRECTORS GARCETTI, ANTONOVICH, KUEHL, KREKORIAN and DUPONT-WALKER that the Board direct the CEO: A. to expand the All Door Boarding pilot program to include the Reseda ... Approved | View | Download |
| 38.1 | 2016-0247 ADOPT staff recommended position: AB 1964 (Bloom) - Alternative Fuel Vehicle HOV Lane Access WORK WITH AUTHOR Adopted | View | Download |
| 39. | 2016-228 APPROVE Motion by Directors Solis, Najarian, Krekorian, Antonovich and DuBois that the Board directs the CEO, the Countywide Planning and Development Department and the Regional Rail Unit to ... Approved | View | Download |
| 40. | 2016-0181 RECEIVE AND FILE report on the formula basis of determining Metro’s annual contribution to Metrolink operations and the estimated benefits of those operations to Los Angeles County and its ... Received | View | Download |