Thu 6/25/2020
10:00 a.m.
Virtual Online Meeting
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| 2. | 2020-0399 APPROVE Minutes of the Regular Board Meeting held May 28, 2020. Approved | View | Download |
| 6. | 2020-0223 AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiations and Planning Agreement with Abode Communities to extend the term for one year, plus an option to extend ... Approved | View | Download |
| 7. | 2020-0334 CONSIDER: A. APPROVING the Measure R Ordinance Proposed Amendment Language (Attachment A); and, B. ADOPTING the Resolution Notifying the State Legislature of the Amendment (Attachment C). Approved | View | Download |
| 7.1. | 2020-0418 APPROVE Amending Motion by Directors Butts, Hahn, Ridley-Thomas, Barger, and Solis that the Board direct the Chief Executive Officer to adopt the Measure R Amendment language and include in the ... Approved | View | Download |
| 8. | 2020-0412 APPROVE Motion by Directors Butts, Bonin, Garcia, Garcetti, and Fasana that the Board direct the Chief Executive Officer to: A. Circulate the recommendations in this report for stakeholder ... Approved | View | Download |
| 9. | 2020-0256 AUTHORIZE the Chief Executive Officer to award a four-year base term, with three, two-year options, incentive-based contract, Contract No. PS161339000, to Anthem Workers’ Compensation, LLC to ... None | View | Download |
| 10. | 2020-0260 AUTHORIZE the Chief Executive Officer to negotiate and purchase Public Entity excess liability policies with up to $300 million in limits at a cost not to exceed $14.5 million for the 12-month ... Approved | View | Download |
| 11. | 2020-0350 AUTHORIZE the Chief Executive Officer to negotiate and purchase additional construction project umbrella liability insurance policies (also known as a super excess general liability insurance ... Approved | View | Download |
| 12. | 2020-0329 ADOPT: A. Transportation Development Act (TDA) Article 8, findings and recommended actions (Attachment A) for fiscal year (FY) 2020-21, as follows: 1. In the City of Avalon there are no ... Adopted | View | Download |
| 13. | 2020-0330 CONSIDER: A. DECLARING that a portion of 5601 Century Boulevard (shown in Exhibit D as the “Fee Interest Property”) is not necessary for use by LACMTA and is “exempt surplus land” as defined ... Adopted | View | Download |
| 16. | 2020-0089 APPROVE nominees for membership on Metro’s Gateway Cities, San Fernando Valley, San Gabriel Valley, South Bay Cities and Westside Central Service Councils Approved | View | Download |
| 17. | 2020-0316 AUTHORIZE the Chief Executive Officer to execute Modification No. 6 to Contract No. OP5766200 with Link-Nilsen Corporation, for Fire-Life Safety Systems Testing and Certification services to ... Approved | View | Download |
| 20. | 2020-0311 AUTHORIZE Contract Modification No. 280 (CCO 280) by the California Department of Transportation (Caltrans) for the construction contract for Segment 3 (Empire) of I-5 North Capacity Enhancements ... Approved | View | Download |
| 24. | 2020-0353 AUTHORIZE the Chief Executive Officer to: 1. APPROVE working with Los Angeles Unified School District (LAUSD), Pasadena Unified School District (PUSD) and other districts to implement the K-12 ... None | View | Download |
| 25. | 2020-0352 APPROVE recommendation to establish a permanent Employer Pass (E-Pass) Program based on the success of the current 2-Year E-Pass Pilot Program Approved | View | Download |
| 26. | 2020-0374 CONSIDER: A. APPROVING expansion of emergency food and essential goods delivery to First 5 LA’s five Best Starts regions (which include 14 subcommunities) up to 750 deliveries a week, as ... Approved | View | Download |
| 27. | 2020-0096 CONSIDER: A. APPROVING $178,107,100 in 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 |
| 28. | 2020-0348 AUTHORIZE: A. The Chief Executive Officer to increase the Contract Modification Authority (CMA) specific to Contract No. OP39603035 with ARINC Control and Information Systems (ARINC) in the ... Approved | View | Download |
| 32. | 2020-0414 ADOPT staff recommended positions: A. House Resolution 2 7095 (DeFazio) - Five-year federal surface transportation authorization legislation. SUPPORT Adopted | View | Download |
| 33. | 2020-0415 APPROVE Motion by Directors Kuehl and Solis that the Board direct the Chief Executive Officer to join the County process to regularly convene leaders of the departments and agencies implementing ... Approved | View | Download |
| 3. | 2020-0422 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2020-0423 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 15. | 2020-0372 RECEIVE oral report on Covid-19 Service Update Received | View | Download |
| 21. | 2020-0123 A. AUTHORIZE the Chief Executive Officer to negotiate and execute Contract No. C65322C1194, AMC Site Work and Rail Systems Construction with Hensel Phelps Herzog JV, for the Early Demolition, ... Approved | View | Download |
| 31. | 2020-0300 ADOPT staff recommended positions: 1. Assembly Constitutional Amendment 5 (Weber, Gipson, Santiago) - Government Preferences. SUPPORT 2. Potential Ballot Measure to enact ACA 5/Proposition TBD ... Adopted | View | Download |
| 31.1. | 2020-0428 APPROVE Amending Motion by Director Garcetti that the Board direct the CEO to report to the Executive Management Committee in November with a race and gender action plan related to the ... Approved | View | Download |
| 35. | 2020-0419 APPROVE Motion by Directors Hahn, Solis, and Butts that the Board direct the Chief Executive Officer in conjunction with the Chief of Metro’s Systems Security and Law Enforcement, Executive ... Approved | View | Download |
| 36. | 2020-0427 APPROVE Motion by Directors Butts, Solis, Garcetti, and Hahn that the Board direct the CEO to return in the August Board cycle with a Report back on how Metro can: · Integrate Metro Art ... Approved | View | Download |
| 37. | 2020-0429 APPROVE Motion by Directors Bonin, Garcetti, Hahn, Dupont-Walker, and Solis that the Board direct the Chief Executive Officer to: A. Establish a Transit Public Safety Advisory Committee. This ... Approved | View | Download |
| 38. | 2020-0430 APPROVE Motion by Directors Bonin, Solis, and Garcetti that the Board direct the Chief Executive Officer and County Counsel to: A. Review Metro’s commitments under the mutual aid agreement and ... Approved | View | Download |
| 39. | 2020-0431 APPROVE Motion by Directors Bonin and Solis that the Board direct the Chief Executive Officer to: A. In consultation with the Office of Civil Rights and Executive Officer for Equity & Race, ... Approved | View | Download |
| 40. | 2020-0417 RECEIVE AND FILE staff report on Metro’s actions in response to demonstrations and civil unrest during the weekend of May 30, 2020 and after-action plans. Received | View | Download |
| 41. | 2020-0402 ELECTION of 2nd Vice Chair. None | View | Download |
| 42. | 2020-0424 A. Conference with Legal Counsel - Anticipated Litigation - G.C. 54956.9(d)(2) Significant Exposure to Litigation (One Case) B. Conference with Real Estate Negotiator - G.C. 54956.8 Property ... None | View | Download |
| 2020-0398 RECEIVE General Public Comment None | View | Download |