Thu 8/27/2020
10:00 a.m.
Virtual Online Meeting
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| 2. | 2020-0447 APPROVE Minutes of the Regular Board Meeting held June 25, 2020. Approved | View | Download |
| 5. | 2020-0483 AUTHORIZE the Chief Executive Officer (“CEO”) to execute documents to sell various permanent and temporary easements (“Easements”) as described in Exhibit A in a portion of the Southwest Yard ... Adopted | View | Download |
| 6. | 2020-0455 DECLARING that a portion of 6111 Wilshire Boulevard (shown in Attachment A) is not necessary for use by LACMTA and is “exempt surplus land” as defined in Section 54221(f)(1) (C) of the California ... Adopted | View | Download |
| 7. | 2020-0477 APPROVE: A. Richard Stanger, the recommended nominee for area of expertise C, Transit professional with a minimum of ten (10) years of experience in senior-level decision making in transit ... Approved | View | Download |
| 12. | 2020-0420 AUTHORIZE the Chief Executive Officer to execute an amendment to an existing Exclusive Negotiation Agreement and Planning Document (“ENA”) with East Los Angeles Community Corporation ... Approved | View | Download |
| 13. | 2020-0413 CONSIDER: AUTHORIZING the Chief Executive Officer to award Contract No. PS63912000 to BikeHub (dba BikeHub/Tranzito) for a firm fixed price of $572,680 for a two-year base, and a two-year ... Approved | View | Download |
| 14. | 2020-0436 CONSIDER: A. APPROVING: 1. programming of additional $43.9 million within the capacity of Measure M Multi-Year Subregional Program (MSP) - South Bay Highway Operational Improvements ... Approved | View | Download |
| 17. | 2020-0046 CONSIDER: A. APPROVING programming of $3 million of Measure M High Desert Multipurpose Corridor (HDMC) funds identified in the Expenditure Plan for Right-of-Way acquisition to be repurposed to ... Received | View | Download |
| 19. | 2020-0410 AUTHORIZE the Chief Executive Officer (CEO) to execute an Exclusive Negotiations Agreement and Planning Document (ENA) with the Walter J Company (Proposer) for the joint development of ... Approved | View | Download |
| 20. | 2020-0279 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to execute a Purchase and Sale Agreement and agreements containing conditions, covenants, restrictions and easements with SMV ... Approved | View | Download |
| 26. | 2020-0549 RECEIVE oral report on Regional Connector Service Plan Update. Received | View | Download |
| 31. | 2020-0318 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 3 to Contract No. C56872C1142 with Archico Design Build Inc. to provide Heating, Ventilation and Air Conditioning (HVAC) ... Approved | View | Download |
| 33. | 2020-0351 CONSIDER: A. AMENDING the Life-of-Project (LOP) budget by $200,000,000 for the Westside Purple Line Extension Section 1 Project (Project) of $2,778,879,593 to $2,978,879,593 using the fund ... Received | View | Download |
| 36. | 2020-0050 CONSIDER: A. AUTHORIZING a policy revision for unclaimed bicycles left on Metro property that establishes a Metro Adopt-A-Bike Pilot Program. B. APPROVING the administration of a ... Adopted | View | Download |
| 38. | 2020-0481 ADOPT staff recommended positions: A. House Resolution 7389 (Pressley) - A bill to institute a federal grant program to support efforts to provide fare-free transit service. SUPPORT Adopted | View | Download |
| 41. | 2020-0540 RECEIVE AND FILE the response to Board Motion Item 34.2 (Attachment A) at the May 28, 2020 Board Meeting (Directors Hahn, Garcetti, Butts, Solis) related to Cost Control Pertaining to COVID-19 ... Approved | View | Download |
| 43. | 2020-0456 RECEIVE AND FILE staff update on commercial sponsorship efforts and expanded advertising options for the purpose of generating additional revenues. This is intended to be informational and will ... Received | View | Download |
| 45. | 2020-0471 RECEIVE AND FILE a report and approach to “Uplift the Human Spirit Through Metro Art” in response to the June 2020 Board motion (Attachment A). Approved | View | Download |
| 47. | 2020-0435 CONSIDER: A. RECERTIFYING $137.2 million in existing Fiscal Year (FY) 2020-21 commitments from previously approved Countywide Call for Projects (Call) and AUTHORIZING the expenditure of funds ... Approved | View | Download |
| 3. | 2020-0575 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2020-0576 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 11. | 2020-0416 CONSIDER authorizing the Chief Executive Officer to: A. APPROVE the establishment of 19 contract agreements for professional services under the Real Estate Appraisal Services Bench, with the ... Approved | View | Download |
| 15. | 2020-0296 AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD AND EXECUTE a 50-month, firm fixed price Contract No. AE67085000 to HTA Partners, a joint venture between HNTB Corporation, Terry A. ... Approved | View | Download |
| 16. | 2020-0174 CONSIDER: A. RECEIVING AND FILING the Crenshaw Northern Extension Advanced Alternatives Screening Study; and B. AUTHORIZING the Chief Executive Officer (CEO) to award and execute a ... Approved | View | Download |
| 25. | 2020-0521 RECEIVE oral report on FY21 Revenue Service Hours. Received | View | Download |
| 30. | 2020-0061 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 14 to Contract No. OP28367-001, Part D, awarded to New Flyer of America, to add eight (8) additional Depot Chargers for ... Approved | View | Download |
| 40. | 2020-0514 RECEIVE AND FILE status report on the Equity and Race Program. Received | View | Download |
| 44. | 2020-0470 AUTHORIZE the Chief Executive Officer to implement a Voluntary Separation Incentive Program (VSIP) that offers an enhanced additional benefit that provides cash payments of up to $7,500, and an ... Approved | View | Download |
| 45.1. | 2020-0566 APPROVE Amending Motion by Directors Butts, Garcetti, and Garcia that the Board direct the CEO to initiate the following policy directives: 1. Instruct staff to return to this Board in September ... Approved | View | Download |
| 48. | 2020-0491 AUTHORIZE the Chief Executive Officer to: A. Negotiate and execute a 5-year cost-plus fixed fee Contract No. PS67828 with Hill International, Inc. to provide Construction Support Services for ... Approved | View | Download |
| 49. | 2020-0579 RECEIVE oral report on Crenshaw/LAX Project. Received | View | Download |
| 50. | 2020-0461 CONSIDER: A. Holding a hearing on the proposed Resolution of Necessity; and B. Adopting a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire a ... Adopted | View | Download |
| 51. | 2020-0577 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1) 1. Martin Calixto Loera, et al. v. LACMTA, Case No. BC 702038 2. George Adam McMeekin v. LACMTA, Case No. ... None | View | Download |
| 2020-0537 RECEIVE General Public Comment None | View | Download |