Thu 6/27/2019
9:30 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
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| 2. | 2019-0454 APPROVE Minutes of the Regular Board Meeting held May 23, 2019. None | View | Download |
| 6. | 2019-0070 CONSIDER: A. APPROVING $8,384,000 dollars of additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list as shown ... None | View | Download |
| 7. | 2018-0660 CONSIDER: A. PROGRAMMING an additional $968,356 for Soundwall Package 10 (Project); and B. AUTHORIZING the Chief Executive officer to execute a Funding Agreement with Caltrans to add $968,356 ... None | View | Download |
| 8. | 2019-0244 APPROVE $3,000,000 in programming for Phase I, Priority 2, Soundwall Packages 12, 13 and 14 Project Initiation/Project Approval Documents. None | View | Download |
| 10. | 2019-0246 AUTHORIZE the Chief Executive Officer (CEO) to sign the Petition to establish the Highland Park Business Improvement District (BID) for a period of five years commencing January 1, 2020 through ... None | View | Download |
| 11. | 2019-0293 AUTHORIZE the Chief Executive Officer to: A. INCREASE authorized funding in the amount of $13 million for the Information Technology Services Bench (IT Bench) to perform information ... None | View | Download |
| 12. | 2019-0254 ADOPT the FY20 Proposed Audit Plan. None | View | Download |
| 13. | 2019-0182 AUTHORIZE the Chief Executive Officer to negotiate and purchase Public Entity excess liability policies with up to $300 million in limits with an $8 million self-insured retention at a cost not ... None | View | Download |
| 14. | 2019-0243 CONSIDER: A. APPROVING $2.4 billion in FY20 Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachment A. These allocations ... None | View | Download |
| 15. | 2019-0366 AUTHORIZE the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority (LACMTA) and the Cities for their Capital ... None | View | Download |
| 16. | 2019-0386 ADOPT: A. Findings and Recommendations (Attachment A) for allocating fiscal year (FY) 2019-20 Transportation Development Act (TDA) Article 8 funds estimated at $28,747,096 as follows: 1. In ... None | View | Download |
| 17. | 2019-0423 CONSIDER: A. APPROVING local and federal funding request for Access Services (Access) in an amount not to exceed $103,425,544 for FY20. This amount includes: · Local funds for operating and ... None | View | Download |
| 23. | 2019-0123 ADOPT Development Guidelines (Attachment A) for the joint development of 3.12 acres of Metro-owned property at the Division 6 site located in the Venice community. None | View | Download |
| 24. | 2019-0170 CONSIDER: A. ADOPTING Aviation/96th St. Station First/Last Mile Plan; B. ADOPTING Gold Line Foothill Extension 2B First/Last Mile Plan; and C. DIRECTING staff to return to the Board with ... None | View | Download |
| 26. | 2019-0420 CONSIDER: A. CERTIFYING the Final Environmental Impact Report (FEIR); B. AUTHORIZING the Chief Executive Officer (CEO) to file a Notice of Determination with the Los Angeles County Clerk ... None | View | Download |
| 27. | 2019-0424 APPROVE the amendment of the repayment schedule of federal Surface Transportation Program-Local (STP-L) funds with non-federal funds in the Exchange Agreement between the County of Los Angeles ... None | View | Download |
| 28. | 2019-0430 CONSIDER: A. DETERMINING that the Lone Hill to White Double Track Project is Statutorily Exempt, pursuant to California Environmental Quality Act Guidelines Section 15275 (a) and (b); ... None | View | Download |
| 31. | 2019-0268 APPROVE Nominees for membership on Metro’s Service Councils. None | View | Download |
| 32. | 2019-0235 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 7 to Contract No. VM67502000, Engine Oil, with Rosemead Oil Products, Incorporated to provide engine oil for Metro’s bus ... None | View | Download |
| 33. | 2019-0152 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 4 for consultant Technical and Program Management Support Services for the A650 Heavy Rail Vehicle Modernization and ... None | View | Download |
| 37. | 2019-0064 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute a seven-year firm fixed price Contract No. AE133246000, with Alta Vista Solutions for the inspection of Metro structures ... None | View | Download |
| 39. | 2019-0397 AUTHORIZE the implementation of an enterprise-wide Metro Sustainable Acquisition Program. None | View | Download |
| 42. | 2019-0457 ADOPT staff recommended position: A. Senate Bill 846 (Cornyn) / House Resolution 2739 (Rouda) - Federal Funding Prohibition on State-Owned Rolling Stock Firms Based in China WORK WITH AUTHOR None | View | Download |
| 3. | 2019-0513 RECEIVE remarks by the Chair. None | View | Download |
| 4. | 2019-0514 RECEIVE report by the Chief Executive Officer. None | View | Download |
| 18. | 2018-0819 RECEIVE AND FILE status report on the Long Range Transportation Plan (LRTP) Update, including the following informational items: A. Draft Baseline Understanding Framework; and B. Draft ... None | View | Download |
| 18.1 | 2019-0516 APPROVE Motion by Directors Bonin, Garcia, Solis, Kuehl, Hahn and Dupont-Walker that the Board direct the CEO to: A. Adopt Equity Focus Communities as a working definition under the first pillar ... None | View | Download |
| 22. | 2018-0774 ADOPT the Transit to Parks Strategic Plan. None | View | Download |
| 30. | 2019-0147 RECEIVE oral report on New Blue Phase 2 Service Update. None | View | Download |
| 34. | 2019-0262 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 5 to Contract No. OP3569100, for Region 1 with Woods Maintenance Services, Inc., to provide graffiti abatement, landscape ... None | View | Download |
| 34.1 | 2019-0518 APPROVE Motion by Director Solis that the Board direct the CEO to: A. Explore utilizing organizations that employ at-risk youth such as conservation corps as part of the contract modifications ... None | View | Download |
| 38. | 2019-0380 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 3 to Contract No. PS2890900 with Del Richardson & Associates, Inc. (DRA) for professional services to support the ongoing ... None | View | Download |
| 38.1 | 2019-0521 APPROVE Motion by Hahn, Solis, Butts, Garcia and Najarian to direct the CEO to: 1. Transition the Metro Business Solutions Center from a pilot to a permanent program, and expand the program to ... None | View | Download |
| 40. | 2019-0046 RECEIVE AND FILE State and Federal Legislative Report. None | View | Download |
| 41. | 2019-0455 ADOPT staff recommended position: A. Assembly Bill 1112 (Friedman) - Shared mobility devices: local regulation. OPPOSE UNLESS AMENDED None | View | Download |
| 45. | 2019-0476 ELECTION of 2nd Vice Chair. None | View | Download |
| 46. | 2019-0517 RECEIVE oral report on Destination Crenshaw. None | View | Download |
| 47. | 2019-0520 APPROVE Motion by Directors Garcia, Hahn, Solis and Dupont-Walker to direct the CEO to report back to the Board in 120 days on LA County’s micro-mobility services, with the following information ... None | View | Download |
| 48. | 2019-0453 AUTHORIZE: A. an increase to the total funding for Contract PS26331 with MARRS Services, Inc., for pending and future task orders to provide Construction Management Support Services (CMSS) in ... None | View | Download |
| 2019-0522 RECEIVE General Public Comment None | View | Download |