Thu 4/27/2017
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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Spanish Access Code: 7292892#
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| 2. | 2017-0234 APPROVE Minutes of the Regular Board Meeting held March 23, 2017. Approved | View | Download |
| 5.1 | 2017-0270 APPROVE Motion by Directors Solis, Garcia, Dupont-Walker and Hahn that the Board direct the CEO to: A. Based on preliminary designs, advance Item J of Motion 22.1 into environmental review ... Approved | View | Download |
| 7. | 2017-0067 AUTHORIZE Contract Modification No. 114 by Caltrans for construction contract of the Segment 3 of the I-5 North Capacity Enhancements Project between SR-134 and SR-118 (Project) under the Funding ... Approved | View | Download |
| 8. | 2017-0095 Authorize Contract Modifications No. 56-1 & No. 112 (CCO 56-1 & CCO 112) by Caltrans for the construction contract of I-5 South Carmenita Road Interchange Improvements Project (the Project) under ... Approved | View | Download |
| 10. | 2017-0096 AUTHORIZE the Chief Executive Officer to: A. AWARD three, three-year on-call contracts, Contract Nos. AE30673000, AE30673001, and AE30673002, to AECOM Technical Services, Inc., CH2M Hill, ... Active | View | Download |
| 12. | 2016-0499 CONSIDER: A. ADOPTING a Life of Project (LOP) Budget for $1,407,900 for the Rail Vehicle Mist System Demonstration Project; and B. APPROVING the award and authorize the Chief Executive Officer ... Approved | View | Download |
| 13. | 2017-0062 AUTHORIZE the Chief Executive Officer to negotiate and award All Risk Property and Boiler and Machinery insurance policies for all property at the current policy limits at a not to exceed price ... Approved | View | Download |
| 14. | 2017-0117 AUTHORIZE the Chief Executive Officer to award indefinite delivery/indefinite quantity (IDIQ), firm fixed unit price contracts for a three-year initial term, with two, one-year options for the ... Approved | View | Download |
| 15. | 2017-0086 CONSIDER: A. ADOPTING the Phase II Metro Bike Share Expansion (Phase II Expansion) Environmental Analysis findings that the expansion qualifies for a Categorical Exemption under Section 15303 ... Approved | View | Download |
| 16. | 2017-0180 CONSIDER: A. APPROVING the SCRRA’s request for additional funding for urgent structure and rail tie rehabilitation work up to $18,381,025. B. PROGRAMMING up to $18,381,025 in Measure R 3% ... Approved | View | Download |
| 20. | 2017-0049 CONSIDER: A. APPROVING release of Round 5 of the Transit Oriented Development (TOD) Planning Grant Program, offering an amount not to exceed $3,100,000; B. APPROVING the Round 5 TOD ... Approved | View | Download |
| 21. | 2017-0140 AUTHORIZE the Chief Executive Officer to amend Metro’s Second Revised Amended and Restated Joint Development Agreement (“JDA”) with MacArthur Park Metro, LLC, (“MPM”) to: (a) extend the term of ... Adopted | View | Download |
| 22. | 2017-0144 AUTHORIZE the Chief Executive Officer to execute an Exclusive Negotiations and Planning Agreement (ENA) with Trammell Crow Company and Greenland USA (Developer) for the properties at North ... Approved | View | Download |
| 23. | 2017-0152 AUTHORIZE the Chief Executive Officer to: A. APPROVE Project Definition for Environmental Scoping including four Northern Alignment Options; and B. RECEIVE AND FILE the West Santa Ana ... Approved | View | Download |
| 24. | 2017-0191 APPROVE the formal commitment of $905 $899.9 million of accelerated Measure R funds to Westside Purple Line Extension Section 3 (WSPLE3) to fulfill the Federal Transit Administration’s financial ... Approved | View | Download |
| 26. | 2017-0089 CONSIDER: A. ADOPTING the Rail to Rail Active Transportation Corridor (ATC) Project - Segment A Preliminary Design (Attachment A); the findings of the environmental analysis that the project ... Approved | View | Download |
| 28. | 2017-0138 AUTHORIZE the Chief Executive Officer (CEO) to execute a Modification to Contract No. C1043 with Griffith Company, for the design and construction of the Universal City Pedestrian Bridge, in the ... Approved | View | Download |
| 37. | 2017-0158 AUTHORIZE the Chief Executive Officer to award a 3-year, with two, one year options, firm fixed price Contract No. PS6224700 to Mobility Advancement Group, for Metro’s Mystery Rider Program in ... Approved | View | Download |
| 38. | 2017-0206 APPROVE amendment of Title 6, Chapter 6-05 of the Los Angeles County Metropolitan Transportation Authority (“Metro”) Administrative Code (the “Code”), otherwise known as the Metro Customer Code ... Approved | View | Download |
| 40. | 2017-0150 AUTHORIZE the Chief Executive Officer to: A. AWARD five (5) year, Indefinite Delivery/Indefinite Quantity Contract No. OP7396000 for a Biomethane Gas Provider to Clean Energy Renewables, the ... Approved | View | Download |
| 41. | 2017-0201 ADOPT staff recommended positions: B. AB 91 (Cervantes) - High -Occupancy vehicle lanes OPPOSE C. AB 344 (Melendez) - Toll Evasion Violations OPPOSE D. AB 673 (Chu) - Public transit ... Approved | View | Download |
| 43. | 2017-0271 APPROVE Motion by Ridley-Thomas, Fasana, Garcetti, Barger, Garcia and Dupont-Walker to direct the Chief Executive Officer, in consultation with appropriate Departments of the County of Los ... Approved | View | Download |
| 3. | 2017-0274 Report by the Chair. Received | View | Download |
| 4. | 2017-0275 Report by the Chief Executive Officer. None | View | Download |
| 9. | 2017-0098 CONSIDER: A. APPROVING $11.8 million of 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 |
| 27. | 2017-0137 AUTHORIZE the Chief Executive Officer (CEO) to execute a final Modification to Contract C1013R, with Skanska USA Civil West California District Inc., for the design and construction of the west ... Approved | View | Download |
| 44. | 2017-0184 RECEIVE oral presentation on High Speed Rail Component of the High Desert Corridor by High Desert Corridor Joint Powers Authority. Received | View | Download |