Thu 10/28/2021
10:00 a.m.
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| 3. | 2021-0695 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2021-0696 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 16. | 2021-0708 APPROVE Motion by Directors Hahn and Dutra that directs the CEO to take the following actions: A. Recommit $50 million from Measure R I-710 South Corridor Project funds as “seed funding” for ... Approved | View | Download |
| 37. | 2021-0689 APPROVE Motion by Directors Krekorian, Garcetti, Kuehl, Barger, Hahn, and Solis that the CEO and or her designee participate along with other appropriate staff in the City of Los Angeles’ ZE ... Approved | View | Download |
| 41. | 2021-0646 RECEIVE AND FILE the Communications plan update supporting LIFE program expansion, half-priced passes and fare resumption. Received | View | Download |
| 42. | 2021-0707 CONSIDER making the following findings: Pursuant to AB 361, the Metro Board, on behalf of itself and other bodies created by the Board and subject to the Ralph M. Brown Act, including Metro's ... Approved | View | Download |
| 2. | 2021-0700 APPROVE Minutes of the Regular Board Meeting held September 23, 2021. Approved | View | Download |
| 5. | 2021-0091 AUTHORIZE the Chief Executive Officer to execute all necessary agreements with third parties to complete the I-605 at Valley Boulevard Interchange Improvements Project. Approved | View | Download |
| 6. | 2021-0417 AUTHORIZE the Chief Executive Officer to execute a Cooperative Agreement with the California Department of Transportation (Caltrans) for the I-105 ExpressLanes project for the Plans, ... Approved | View | Download |
| 7. | 2021-0496 CONSIDER: A. APPROVING a ten-year Joint Development goal of completing 10,000 housing units, at least 5,000 of which will be income-restricted; and B. RECEIVING AND FILING the response to ... Approved | View | Download |
| 8. | 2021-0624 AUTHORIZE the Chief Executive Officer to: A. EXECUTE firm fixed price Contract No. PS67379000 with CDM Smith for comprehensive investment grade Traffic and Revenue (T&R) modeling services to ... Approved | View | Download |
| 9. | 2021-0587 APPROVE the: A. State Active Transportation Program (ATP) Cycle 6 Grant Assistance Priorities in Attachment A; and B. Regional ATP Point Assignment Method as described in Attachment B. Adopted | View | Download |
| 10. | 2021-0548 CONSIDER: A. APPROVING Addendum No.1 to the California Environmental Quality Act (CEQA) Final Environmental Impact Report (FEIR); and B. ADOPTING a Revised Mitigation Monitoring and Reporting ... Received | View | Download |
| 12. | 2021-0518 AUTHORIZE the Chief Executive Officer or their designee to execute a 65-month (5 years, 5 months) lease amendment commencing March 1, 2022 with Downtown Properties, LLC (“Lessor”), for the Office ... Approved | View | Download |
| 13. | 2021-0619 AUTHORIZE the Chief Executive Officer (CEO), or their designee, to execute a five (5) year First Lease Amendment commencing October 1, 2021 with the State of California, (“Lessor”) for the ... Approved | View | Download |
| 14. | 2021-0579 APPROVE the Resolution in Attachment A to: A. AUTHORIZE the Chief Executive Officer (CEO) or designee to claim $30,484,780 in fiscal year (FY) 2021-22 State of Good Repair Program (SGR) grant ... Received | View | Download |
| 15. | 2021-0594 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute Modification No. 4 to Contract Nos. PS36627000 through PS36627004, PS36627006, PS36627008, PS36627009, PS36627011 through ... Approved | View | Download |
| 19. | 2021-0592 AUTHORIZE the Chief Executive Officer to award a single source, 24-month, firm fixed price Contract No. PS76506000 to Dematic Corporation, for a total amount of $3,396,686, inclusive of sales tax ... Approved | View | Download |
| 20. | 2021-0576 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA75908000 for reflective safety vests with Safety Vibe Inc. The Contract ... Approved | View | Download |
| 24. | 2021-0550 AUTHORIZING the Chief Executive Officer to execute Amendment No. 4 to the Letter of Agreement for Multidisciplinary Street-Based Engagement Services (Contract No. MO136727000-32385), to include ... Approved | View | Download |
| 28. | 2021-0543 CONSIDER: A. FINDING that authorization of the use of alternative delivery methods, including Progressive Design-Build (PDB), will achieve integration of design, project works, and other ... Approved | View | Download |
| 29. | 2021-0544 CONSIDER: A. FINDING that authorization of the use of Public/Private Partnership (P3) will achieve the design, build, finance, and participation in oversight of Operation and Maintenance of ... Approved | View | Download |
| 30. | 2021-0572 AUTHORIZE the Chief Executive Officer to: A. AWARD AND EXECUTE a three-year cost plus fixed fee contract, Contract No. AE76301MC081 with Zephyr Rail, to provide Construction Management ... Approved | View | Download |
| 31. | 2021-0686 APPROVE Motion by Directors Hahn, Dupont-Walker, Butts, Mitchell, Dutra, and Kuehl that directs the CEO to: A. Survey local preference best practices nationally and make recommendations for ... Approved | View | Download |
| 35. | 2021-0679 APPROVE: A. The results of the Fare Equity analysis for changing free fares to 5 years and under. B. Changing the fare policy to raise the maximum age of free fare from under age 5 to under age ... Adopted | View | Download |
| 36. | 2021-0634 CONSIDER: A. APPROVING the Tickets or Passes Distribution Policy in Attachment A; and B. AUTHORIZING the Chief Ethics Officer to amend the policy consistent with any changes in state law or ... Adopted | View | Download |
| 2021-0697 RECEIVE General Public Comment None | View | Download |