Regular Board Meeting

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Thu 5/27/2021 11:00 a.m. Watch online: http://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español)

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2.	2021-0349 APPROVE Minutes of the Regular Board Meeting held April 22, 2021. Approved	View	Download
5.	2021-0178 AUTHORIZE the Chief Executive Officer to: A. AWARD a five-year, firm fixed price Contract No. PS71091000, to Vasquez and Company, LLP (Vasquez) to perform Consolidated Financial and Compliance ... Approved	View	Download
6.	2021-0045 AUTHORIZE the Chief Executive Officer to award an eight-year, firm fixed unit price Contract No. PS73428000, to Genex Services, LLC to provide workers’ compensation utilization review, peer ... Approved	View	Download
8.1.	2021-0343 APPROVE Motion by Directors Butts, Solis, Najarian, Dupont-Walker, and Dutra that the proposed FY 22 Budget be amended to reflect the addition of three (3) FTEs for Grants Management reflecting a ... Approved	View	Download
9.	2021-0219 CONSIDER: A. APPROVING programming the Los Angeles County Metropolitan Transportation Authority’s (“Metro”) share of the Southern California Regional Rail Authority’s (SCRRA operated as ... Approved	View	Download
11.	2021-0149 CONSIDER: A. REPROGRAMMING of projects in the following Programs: 1. Measure M Multi-Year Subregional Program (MSP) - Bus System Improvement Program, as shown in Attachment A; 2. Measure M ... Approved	View	Download
14.	2021-0186 AUTHORIZE the Chief Executive Officer to execute and enter into a ground lease (“Ground Lease”) and other related documents with La Veranda, L.P. (the “Developer”), an affiliate of Abode ... Approved	View	Download
15.	2021-0103 CONSIDER: A. APPROVING the Proposed Project with recommended refinements for the North Hollywood to Pasadena Bus Rapid Transit Corridor Project; and B. APPROVING the Project’s Title VI Service ... Approved	View	Download
17.	2020-0365 ADOPT the First/Last Mile Guidelines (Attachment B). Approved	View	Download
18.	2021-0224 A. AUTHORIZE the Chief Executive Officer to execute Modification No. 8 to Contract No. AE275020011497 for ExpressLanes Program Management Support services with WSP USA, Inc. to prepare Plans, ... Approved	View	Download
18.1.	2021-0341 APPROVE Motion by Directors Hahn, Garcetti, Mitchell, Butts, and Dutra that the Board direct the Chief Executive Officer to report back in September 2021 with recommendations to fully fund the ... Approved	View	Download
19.	2021-0167 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP1788370008370, to Deco Fence Company, the lowest responsive and responsible bidder, to provide fence repair ... Approved	View	Download
20.	2021-0169 AUTHORIZE the Chief Executive Officer to award a two-year, firm fixed price Contract No. MA73599-2000 to Muncie Transit Supply, the lowest responsive and responsible bidder for transmission ... Approved	View	Download
24.	2021-0245 The following actions are recommended: 1. ADOPT the Better Bus Program as a major component of Metro’s portfolio of improvements. 2. APPROVE the Better Bus investments Plan and pursue the ... Approved	View	Download
30.	2021-0101 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 18 to Contract No. AE58083E0129 with Gannet Fleming, Inc. for the East San Fernando Valley Transit Corridor Project, for ... Approved	View	Download
31.	2021-0222 CONSIDER: AMENDING the Life-of-Project (LOP) budget by $150,000,000 for the Westside Purple Line Extension Section 1 Project (Project) from $2,978,879,593 to $3,128,879,593 using the fund ... Received	View	Download
32.	2021-0250 AUTHORIZE: A. An increase in authorized funding for Contract No. AE35279 with Kal Krishnan Consulting Services/Triunity Engineering and Management Joint Venture (KTJV), for pending and future ... Approved	View	Download
33.	2021-0119 AUTHORIZE: A. An increase to the total authorized funding for Contract No. PS54007 with PQM, Inc, for pending and future Task Orders to provide Quality Management Consulting services in the ... Approved	View	Download
34.	2021-0251 AUTHORIZE the Chief Executive Officer to: A. Execute a four-year cost plus fixed fee Contract No. AE71435MC080 with the most qualified firm, Ramos Consulting Services, Inc., after successful ... Approved	View	Download
35.	2021-0304 RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5. Received	View	Download
36.	2021-0124 AUTHORIZE the Chief Executive Officer to award a one-year, sole-source, firm-fixed price Contract No. PS74047000 to Cambridge Systematics, Inc. for the purchase of Locus software license and ... Approved	View	Download
38.	2021-0203 CONSIDER transmitting Climate Action Plan for Transportation Infrastructure (CAPTI) comment letter (Attachment A) to the California State Transportation Agency. Approved	View	Download
42.	2020-0062 AUTHORIZE the Chief Executive Officer to: A. NEGOTIATE AND EXECUTE a cost reimbursable Contract with SoCal Edison (SCE) to upgrade Division 9 (D9) and EL Monte Bus Depot utilities to support ... Approved	View	Download
43.	2021-0345 APPROVE Motion by Directors Garcetti, Solis, and Najarian that the Board of Directors amend the Metro Administrative Code Section 2-10-010 to refer to the Board Secretary as the Board ... Approved	View	Download
3.	2021-0350 RECEIVE remarks by the Chair. Received	View	Download
4.	2021-0351 RECEIVE report by the Chief Executive Officer. · Special Presentation by the CEO Received	View	Download
7.	2021-0239 RECEIVE AND FILE update on FY22 Metro Budget Equity Assessment. Received	View	Download
8.	2021-0208 A. ADOPTING the proposed FY22 Budget as presented in the budget document (provided in a separate transmittal and posted on metro.net); 1. AUTHORIZING $8.0 billion annual consolidated ... Approved	View	Download
10.	2021-0123 CONSIDER: A. Adopting a Resolution, Attachment A, that: 1. Authorizes the negotiated sale and issuance of up to $850 million in aggregate principal amount of Measure R Senior Sales Tax Revenue ... Adopted	View	Download
37.	2021-0246 RECEIVE AND FILE May 2021 State and Federal Legislative Report. Received	View	Download
41.	2021-0228 CONSIDER: A. APPROVING the proposed MicroTransit Fare Structure with the introductory rate of $1 for the remainder of calendar year 2021 and adopt the $2.50 full fare effective January 1, 2022 ... Approved	View	Download
44.	2021-0371 RECEIVE oral report on TAP Update. Received	View	Download
45.	2021-0372 APPROVE Motion by Directors Garcetti, Mitchell, and Krekorian that the Board direct the Chief Executive Officer to implement the Fareless System Initiative, subject to a final financial plan and ... Approved	View	Download
46.	2021-0364 APPROVE Motion by Directors Hahn, Solis, Najarian, Butts, Sandoval, and Dutra that the Board direct the Chief Executive Officer to: Postpone the implementation of any Fareless System ... Withdrawn	View	Download
47.	2021-0368 APPROVE Motion by Directors Solis, Sandoval, Butts, Garcetti, and Mitchell that direct the Chief Executive Officer to: 1. Immediately cease suspend further work to advance the current 710 ... Approved	View	Download
48.	2021-0365 APPROVE Motion by Directors Hahn, Solis, Butts, and Dutra that the Board direct the Chief Executive Officer to report back to the Board in July 2021 on: 1. Why the EPA concluded the project ... Approved	View	Download
49.	2021-0221 CONSIDER: A. Holding a public hearing on the proposed Resolution of Necessity; and B. Adopting the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ... Adopted	View	Download
50.	2021-0240 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity. B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire a ... Adopted	View	Download
51.	2021-0359 A. Conference with Real Estate Negotiator - G.C. 54956.8 1. Property Description: 800 N. Alameda Street, Los Angeles, CA 90012 Agency Negotiator: Holly Rockwell or designee Negotiating ... None	View	Download
	2021-0352 RECEIVE General Public Comment None	View	Download