Thu 2/23/2017
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.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
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Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 2. | 2017-0061 APPROVE Minutes of the Regular Board Meeting held January 26, 2017. Approved | View | Download |
| 6. | 2017-0016 APPROVE updates to the Affordable Housing and Sustainable Communities (AHSC) Program Strategy and Policy Framework, as shown in Attachment A Adopted | View | Download |
| 11. | 2016-0995 AUTHORIZE augmenting the life of project budget for Union Station Metro Bike Hub from $1.32 million to $2.47 million, to accommodate a more accessible and higher visibility bike hub facility for ... Adopted | View | Download |
| 14. | 2016-0903 ADOPT the Development Guidelines for the joint development of 1.56 acres of Metro-owned property at Cesar E. Chavez Avenue and Fickett Street. Approved | View | Download |
| 15. | 2016-0994 ESTABLISH the Life of Project (LOP) budget for Bike Share TAP Step 3A Integration in the amount of $1.65 million Adopted | View | Download |
| 17. | 2017-0007 AUTHORIZE the Chief Executive Officer to extend the existing nine-month Short Term Exclusive Negotiation Agreement and Planning Document (Short Term ENA) with Trammell Crow Company and Greenland ... Approved | View | Download |
| 23. | 2016-1003 AUTHORIZE the Chief Executive Officer to execute Modification No. 8 to Contract No. OP33672974, with Nationwide Environmental Services Inc., for power sweeping services, to exercise the second, ... Approved | View | Download |
| 28. | 2017-0056 ADOPT the following Official and Operational station names for the three stations that comprise Metro Rail’s Regional Connector: Official Station Name Operational Station Name 1. Little ... Approved | View | Download |
| 30. | 2016-0804 AUTHORIZE the Chief Executive Officer to execute a lease amendment with Camille’s Inc. (Camille’s or tenant), dba Denny’s Restaurant, to extend the term of the lease for ten years, terminating ... Approved | View | Download |
| 33. | 2016-0948 AUTHORIZE the Chief Executive Officer to execute a Memorandum of Agreement (MOA) with the City of Beverly Hills (“City”) to accommodate construction of the Wilshire/La Cienega Station and that ... Received | View | Download |
| 34. | 2017-0060 ADOPT staff recommended positions: A. SB 4 (Mendoza) - Goods movement: allocation of Federal Funds WORK WITH AUTHOR B. AB 287 (Holden) - State Highway Route 710: Advisory Committee OPPOSE ... Adopted | View | Download |
| 36. | 2017-0070 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to negotiate and execute Modification(s) to Contract No. C0991 with Hensel Phelps/Herzog JV, for the column bent construction for the ... Approved | View | Download |
| 38. | 2017-0093 APPROVE Motion by Hahn, Garcetti and Bowen that the Board direct the CEO to work with Caltrans, Los Angeles County, and the City of Norwalk to enhance first-last mile access to Norwalk Station ... Approved | View | Download |
| 3. | 2017-0107 Report by the Chair. None | View | Download |
| 4. | 2017-0108 Report by the Chief Executive Officer. None | View | Download |
| 8. | 2017-0110 CONSIDER Motion by Solis that the Sustainability Plan be included as a chapter in Metro’s updated Long Range Transportation Plan. Approved | View | Download |
| 10. | 2016-0767 CONSIDER: A. RECEIVING AND FILING an evaluation report on All Door Boarding (ADB) on the Silver Line; and B. APPROVING continuing All Door Boarding indefinitely on the Silver Line beyond ... Approved | View | Download |
| 10.1 | 2017-0100 CONSIDER Motion by Dupont-Walker as amended by Solis that the Board direct the CEO to: A. Prepare a plan evaluating alternatives within 90 to 120 days to implement permanent all-door boarding ... None | View | Download |
| 35. | 2016-0958 CONSIDER: A. APPROVING the recommended Alternative 1 with six Regional Rail run-through tracks and four High Speed Rail run-through tracks (also referred to as “6+4 Run Through Tracks” ... Active | View | Download |
| 37. | 2017-0091 APPROVE Motion by Garcetti, Hahn, Garcia and Dupont-Walker that the MTA Board direct the CEO to: A. evaluate and implement short-term Blue Line and Expo Line improvements, especially service ... Approved | View | Download |
| 39. | 2017-0077 AUTHORIZE the Chief Executive Officer (CEO) to conduct feasibility studies and environmental clearance for a grade separation at the Centinela Avenue Light Rail Transit (LRT) crossing in the City ... Approved | View | Download |
| 40. | 2017-0076 ADOPT revisions to Metro’s System Advertising Policy in order to update policy and expand Metro’s current advertising opportunities to generate additional revenue - as recommended in the Risk ... Adopted | View | Download |
| 41. | 2017-0080 APPROVE revised Property Naming Policy with the removal of the Corporate Sponsorship/Naming Rights program portion (see Attachment A). Approved | View | Download |
| 42. | 2017-0113 CONSIDER AUTHORIZING: A. the Chief Executive Officer to negotiate and execute individual five-year firm fixed unit rate contracts with the City of Long Beach Contract No. PS5862300LBPD24750 ... Approved | View | Download |
| 43. | 2017-0025 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 ... Approved | View | Download |
| 44. | 2017-0039 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity. B. ADOPTING a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire a ... Approved | View | Download |