Thu 12/03/2020
10:00 a.m.
Virtual Online Meeting
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| 2. | 2020-0786 APPROVE Minutes of the Regular Board Meeting held October 22, 2020. Approved | View | Download |
| 5. | 2020-0670 AUTHORIZE the Chief Executive Officer to execute a three (3)-year lease agreement with two (2) one-year options commencing December 1, 2020 with Priceless Westchester Investment, LLC (“Lessor”), ... Approved | View | Download |
| 8. | 2020-0671 CONSIDER: A. APPROVING: 1. Programming of additional $1,214,476 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Modal Connectivity and Complete Streets Program, as ... Approved | View | Download |
| 11. | 2019-0431 CONSIDER: 1. ADOPTING East San Fernando Valley Light Rail Transit First/Last Mile Plan (Attachment A); and 2. DIRECTING staff to return to the Board with implementation recommendations ... Approved | View | Download |
| 12. | 2020-0660 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute an amendment to an existing Exclusive Negotiation Agreement and Planning Document (“ENA”) with East LA Community Corporation ... Approved | View | Download |
| 14. | 2020-0689 AUTHORIZE the Chief Executive Officer (CEO) to award and execute a 54-month, firm fixed price Contract No. PS68039000 to Arellano Associates LLC, for the Sepulveda Transit Corridor Community ... Approved | View | Download |
| 16. | 2020-0648 AUTHORIZE the Chief Executive Officer to award a four-year, indefinite delivery, indefinite quantity Contract No. SD69847000 to DSM&T Company Inc., the lowest responsive and responsible bidder ... Approved | View | Download |
| 17. | 2020-0703 AUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. PS193893601 with FRS Environmental, Inc., to provide parts washer leasing, maintenance and repair services to ... Approved | View | Download |
| 25. | 2020-0261 AUTHORIZE the Chief Executive Officer to award a five-year, indefinite delivery/indefinite quantity Contract No. MA67067000 for Near Zero Emission Natural Gas Fueled Heavy Duty Engines to Cummins ... Approved | View | Download |
| 26. | 2020-0725 ESTABLISH the Life-of-Project for the following capital projects: A. INCREASE the Life-of-Project for Facilities Hardening by $2,168,027.80 to $3,298,827.80. The project was awarded FY20 ... Adopted | View | Download |
| 27. | 2020-0561 AUTHORIZE Contract Modification No. 11 Supplemental 3 (CCO 11S3) by the California Department of Transportation (Caltrans) for the construction contract of Segment 2 (Valley View) of the I-5 ... Approved | View | Download |
| 28. | 2020-0723 AUTHORIZE Contract Modification No. 141 (CCO 141) by the California Department of Transportation (Caltrans) for the construction contract of Segment 4 (Imperial Highway) of the I-5 South Capacity ... Approved | View | Download |
| 32. | 2020-0610 AUTHORIZE: A. The Chief Executive Officer to execute a cost-plus fixed fee Contract No. PS66383MC077 with PreScience Corporation to provide construction support services for the ... Active | View | Download |
| 38. | 2020-0653 ADOPT Station names for Purple (D Line) Extension Section 1. Adopt the following official and operational station names for the three (3) stations that comprise Metro Rail’s Purple (D Line) ... Approved | View | Download |
| 39. | 2020-0739 RECEIVE oral report on Recovery Task Force Draft Final Recommendations. Received | View | Download |
| 40. | 2020-0781 APPROVE Motion by Directors Hahn, Garcetti, Solis, Butts, and Bonin that the Board direct the CEO to: A. Meet with the County of Los Angeles, City of Los Angeles, the Ports of Long Beach and Los ... Approved | View | Download |
| 3. | 2020-0789 RECEIVE remarks by the Chair. · Presentations in honor of Director Ridley-Thomas and Director Fasana Received | View | Download |
| 4. | 2020-0790 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 10. | 2020-0024 CONSIDER: A. Approving the East San Fernando Valley Transit Corridor Project (Project), an at-grade light rail transit (LRT) line with 14 stations; B. Certifying, in accordance with the ... Approved | View | Download |
| 10.1. | 2020-0780 APPROVE Motion by Directors Najarian and Kuehl that the CEO direct staff to develop a plan to complete the necessary studies as expeditiously as possible. The plan should include an analysis of ... Approved | View | Download |
| 12.1. | 2020-0816 APPROVE Motion by Directors Solis and Dupont-Walker that the Board direct the Chief Executive Officer to report back at the May 2021 Planning and Programming Committee meeting ... Approved | View | Download |
| 13. | 2020-0645 AUTHORIZE the Chief Executive Officer to execute an amendment to an existing Exclusive Negotiation Agreement and Planning Document with a joint venture between Bridge Housing Corporation - ... Approved | View | Download |
| 20. | 2020-0683 ADOPT the 2020 Customer Experience Plan. Approved | View | Download |
| 35. | 2020-0734 CONSIDER: A. RECEIVING the State and Federal Legislative Report; B. ADOPTING the proposed 2021 Federal Legislative Program as outlined in Attachment A; and C. ADOPTING the ... Adopted | View | Download |
| 35.1. | 2020-0814 APPROVE Motion by Directors Barger, Najarian, Garcetti, Krekorian, and Hahn that the 2021 Federal and State Legislative Program Goals be amended to include the following: Support legislation ... Approved | View | Download |
| 41. | 2020-0669 RECEIVE oral report on Crenshaw/LAX Project. Received | View | Download |
| 42. | 2020-0815 APPROVE Motion by Directors Garcetti, Solis, Hahn, Kuehl, Butts, and Garcia that the Board direct the CEO to: A. In consultation with LA28, the cities of Los Angeles, Inglewood, Carson, and ... Approved | View | Download |
| 43. | 2020-0813 APPROVE Motion by Directors Bonin, Solis, Najarian, Krekorian, and Kuehl that the Board direct the CEO to report back to the Planning & Programming Committee in February 2021 with the following ... Approved | View | Download |
| 44. | 2020-0746 CONSIDER: A. Holding a public hearing on the proposed Resolution of Necessity. B. Adopt the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ... Adopted | View | Download |
| 2020-0776 RECEIVE General Public Comment None | View | Download |