Thu 5/27/2021
11:00 a.m.
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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 |