Thu 1/28/2021
10:00 a.m.
Virtual Online Meeting
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| 2. | 2020-0856 APPROVE Minutes of the Regular Board Meeting held December 3, 2020. Approved | View | Download |
| 5. | 2020-0827 APPROVE revised Project Coding Structure for Local Return Projects funded through the Metro administered Proposition A, Proposition C, Measure R, and Measure M Local Return (LR) programs. ... Received | View | Download |
| 6. | 2020-0759 AUTHORIZE the Chief Executive Officer (CEO) to execute a Second Amendment to the Standard Commercial Lease Agreement to make improvements totaling approximately $150,765 and to continue renting ... Approved | View | Download |
| 9. | 2020-0824 AUTHORIZE the Chief Executive Officer (CEO) to: APPROVE the submittal of a Letter of Interest (LOI) to the United States Department of Transportation (USDOT) for a Transportation ... Approved | View | Download |
| 12. | 2020-0779 CONSIDER: A. APPROVING $4,433,000 in additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list as shown in ... Approved | View | Download |
| 13. | 2020-0807 CONSIDER: A. APPROVING programming of $26,151,339 in Measure M Multi-Year Subregional Program (MSP) - Active Transportation 1st/Last Mile Connections Program; and B. AUTHORIZING the CEO or ... Approved | View | Download |
| 14. | 2020-0778 AUTHORIZE the Chief Executive Officer to execute an amendment to an existing Joint Development Agreement (“JDA”) with La Veranda, L.P. (“Developer”), an affiliate of Abode Communities, that will ... Approved | View | Download |
| 16. | 2020-0562 CONSIDER: A. APPROVING project selection and programming of $63,100,000 in Measure M Metro Active Transport, Transit and First/Last Mile program (MAT Program) funding; B. AUTHORIZING ... Approved | View | Download |
| 18. | 2020-0612 ADOPT the final 2021 LA County Goods Movement Strategic Plan. Approved | View | Download |
| 19. | 2020-0263 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 12 to Contract No. PS2415-3046 with HNTB Corporation to provide professional services in order to complete final design ... Approved | View | Download |
| 20. | 2020-0679 APPROVE Erin Nash for membership on Metro’s San Fernando Valley Service Council. Approved | View | Download |
| 21. | 2020-0804 CONSIDER: A. EXTENDING the Transit Service Operation Agreement between LACMTA and the City of Glendale for the Glendale Beeline Route 3 for a period of two years through June 30, 2023 for an ... Approved | View | Download |
| 22. | 2020-0782 AUTHORIZE the CEO to: A. RATIFY expenditures in excess of the total contract award of $3,863,300 for unleaded gasoline from Pinnacle Petroleum for Metro’s non-revenue vehicle fleet increasing ... Approved | View | Download |
| 23. | 2020-0872 AUTHORIZE the CEO to: A. RATIFY expenditures in excess of the total contract award of $2,075,855 for diesel fuel from Southern Counties Oil Company (SC Fuels) for Metro’s diesel fuel non-revenue ... Approved | View | Download |
| 26. | 2020-0788 AUTHORIZE the Chief Executive Officer to Execute Amendment No. 7 to Contract No. PS46292001 with RideCo, Inc. to provide an expanded MicroTransit Operations to three additional Service Zones ... Approved | View | Download |
| 32. | 2020-0808 CONSIDER: a. AUTHORIZING the Chief Executive Officer (CEO) to execute Modifications No. 15 to Contract No. AE58083E0129 with Gannet Fleming, Inc. for the East San Fernando Valley Transit ... Approved | View | Download |
| 34. | 2020-0805 CONSIDER: A. INCREASING the Life of Project (LOP) Budget for the Regional Connector Concurrent Non-FFGA Project Activities, capital project number 861228, by the amount of $12,948,000 from ... Adopted | View | Download |
| 36. | 2020-0797 CONSIDER: A. AMENDING the Life of Project Budget (LOP) Budget for Soundwall Package 11 Highway Project by $13,303,000 from $89,183,000 to $102,486,000, using the fund sources from the ... Approved | View | Download |
| 39. | 2020-0794 AUTHORIZE the Chief Executive Officer to: A. Execute a 3-year cost-plus fixed fee Contract No. PS68033 with Ghirardelli Associates, Inc. to provide Construction Support Services for I-605 ... Approved | View | Download |
| 42. | 2020-0701 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to the Metro Rideshare/Shared Mobility Program Support Contract No. PS42183000 with Innovative TDM Solutions, Inc. (ITS) to ... Approved | View | Download |
| 45. | 2020-0811 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 4 to Contract No. PS41099B - License to Sell and Display Advertising on Metro Bus System, with Outfront Media Group, LLC, ... Approved | View | Download |
| 49. | 2020-0910 APPROVE Motion by Directors Garcetti, Kuehl, Solis, and Krekorian as amended that the Board direct the CEO to: A. Revisit the findings of the Jones Lang LaSalle Concessions Program Concept for ... Approved | View | Download |
| 3. | 2020-0916 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2020-0917 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 10. | 2020-0817 RECEIVE AND FILE status report on Mid-Year FY 20-21 Budget Equity Assessment. Received | View | Download |
| 11. | 2020-0726 CONSIDER: A. AMENDING the FY21 Budget by $765 million from $6.23 billion annual consolidated expenditures to $6.99 billion to achieve goals and objectives set forth by the Board adopted Metro ... Active | View | Download |
| 35. | 2020-0724 CONSIDER amending the Life-of-Project (LOP) budget with a loan/advance to the California Department of Transportation (Caltrans) in an amount not to exceed $73,200,000 for Segment 3 of I-5 North ... Approved | View | Download |
| 37. | 2020-0685 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to award and execute a three (3) year base plus two one-year option years contract, Contract No. AE67484, with TRC Energy Services ... Approved | View | Download |
| 38. | 2020-0646 AUTHORIZE the Chief Executive Officer (CEO): A. To award and execute a five (5) year contract, Contract No. PS66866, with Cumming Management Group Inc. for Sustainability Program Assistance ... Approved | View | Download |
| 50. | 2020-0868 RECEIVE oral report on Crenshaw/LAX Project. Received | View | Download |
| 51. | 2020-0930 APPROVE Motion by Directors Dupont-Walker, Hahn, Mitchell, Butts, Najarian, and Solis that the Board direct the Chief Executive Officer to study and recommend MSZ and SBE solutions that embrace ... Approved | View | Download |
| 52. | 2020-0929 APPROVE Motion by Directors Hahn, Butts, Mitchell, Barger, and Solis that the Board of Directors direct the Chief Executive Officer to: A. Reiterate for both the public and staff that face ... Approved | View | Download |
| 53. | 2020-0926 APPROVE Motion by Directors Garcetti, Kuehl, Hahn, and Solis that the Board direct the CEO to: A. Prepare a plan dedicating the Purple Line Extension Wilshire/La Brea Station in honor of the ... Approved | View | Download |
| 54. | 2020-0927 APPROVE Motion by Directors Bonin, Hahn, Butts, Najarian, and Solis that the Board direct the CEO to add the following to Metro’s 2021 Federal Legislative Program: · Support the expansion of ... Approved | View | Download |
| 55. | 2020-0928 APPROVE Motion by Directors Garcetti, Solis, Mitchell, and Bonin that the Board of Directors direct the CEO, in consultation with the Executive Officer for Equity and Race, to report back on: ... Approved | View | Download |
| 56. | 2020-0925 A. Conference with Labor Negotiator - G.C. 54957.6 MTA Representative: Joanne Peterson Employee Organizations: SMART, ATU, TCU, AFSCME, Teamsters None | View | Download |
| 2020-0918 RECEIVE General Public Comment None | View | Download |