Thu 4/28/2016
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.
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| 2. | 2016-0278 APPROVE Minutes of the Regular Board Meeting held March 24, 2016. Approved | View | Download |
| 5. | 2015-1765 AUTHORIZE the Chief Executive Officer to negotiate and award All Risk Property and Boiler and Machinery Insurance Policies for all property at the current policy limits at a not to exceed price ... Approved | View | Download |
| 6. | 2015-1804 AUTHORIZE the Chief Executive Officer to execute contract modifications under Contract No. OP02461010 with Cubic Transportation Systems, Inc. (Cubic): A. Contract Modification No. 140 for the ... Approved | View | Download |
| 28. | 2016-0153 ADOPT: A. the finding of no Disparate Impact and no Disproportionate Burden resulting from proposed major service discontinuations and major new service proposals for June 2016 implementation ... Adopted | View | Download |
| 29. | 2016-0182 CONSIDER finding that a new procurement of 60’ advanced transit buses under Public Utilities Code (PUC) §130232 low bid requirement does not constitute a procurement method adequate for LACMTA’s ... Approved | View | Download |
| 30. | 2016-0003 AUTHORIZE the Chief Executive Officer to award a firm fixed-price Contract No. MA4829600, a single source procurement, to Hegenscheidt-MFD Corporation (USA) to perform a midlife overhaul of the ... Approved | View | Download |
| 31. | 2016-0124 AWARD a three-year, firm fixed price Contract No. PS4443900HONEYWELL, a sole source procurement, to Honeywell International, Inc. (Honeywell) for the Platform Track Intrusion Detection System ... Approved | View | Download |
| 36. | 2016-0247 ADOPT staff recommended position: AB 1964 (Bloom) - Alternative Fuel Vehicle HOV Lane Access WORK WITH AUTHOR Adopted | View | Download |
| 37. | 2016-0269 ADOPT staff recommended positions: A. AB 1595 (Campos) - Human Trafficking Training Requirements SUPPORT B. AB 2222 (Holden) - Transit Passes SUPPORT IF AMENDED C. AB 2742 (Nazarian) - ... Adopted | View | Download |
| 39. | 2016-0325 CONSIDER Motion by Directors Krekorian, Kuehl, Garcetti and Antonovich that the Board of Directors direct the CEO to implement a Rapid bus running along Nordhoff and Osborne Streets, providing ... Received | View | Download |
| 3. | 2016-0340 Report by the Chair. Received | View | Download |
| 4. | 2016-0342 Report by the Chief Executive Officer. Received | View | Download |
| 7. | 2016-0211 ADOPT a resolution, Attachment A, that: A. AUTHORIZES the issuance of bonds by competitive sale to refund the Proposition C Series 2006-A Bonds (the “2006-A Bonds") in one or more ... Approved | View | Download |
| 10. | 2015-1729 AUTHORIZE the Chief Executive Officer (CEO) to award a 30-month firm fixed price Contract No. AE469080015383, to CH2M Hill Inc. in the amount of $30,975,446 for Architecture and Engineering (A&E) ... Approved | View | Download |
| 12. | 2016-0123 AUTHORIZE the Chief Executive Officer to award a 36-month cost plus fixed fee Contract No. AE476110012334, to Michael Baker International, Inc. in an amount not to exceed $7,762,669 for ... Approved | View | Download |
| 13. | 2016-0162 CONSIDER: A. ADOPTING findings of the Environmental Analysis for the Metro Countywide Bike Share Phase I Pilot in Downtown Los Angeles (DTLA Pilot) that the project qualifies for a CEQA ... Approved | View | Download |
| 14. | 2016-0209 AUTHORIZE the Chief Executive Officer (CEO) to enter into a Funding Agreement (FA) for the West Santa Ana Branch Transit Corridor - Sustainable Transit Oriented Communities Predevelopment and ... Approved | View | Download |
| 15. | 2016-0231 CONSIDER: A. APPROVING the revised Resolution in Attachment A that authorizes the Chief Executive Officer (CEO) or his designee to claim $16,825,598 in fiscal year (FY) 2015-16 Low Carbon ... Approved | View | Download |
| 16. | 2016-0252 CONSIDER: A. SUPPORTING the establishment of the proposed Hollywood Western Business Improvement District (“BID”) in the City of Los Angeles and the resulting assessments on properties within ... Approved | View | Download |
| 19. | 2016-0279 RECEIVE AND FILE report on Capital Project Construction Management Best Practices Study. Received | View | Download |
| 20. | 2016-0251 RECEIVE Oral Report by the Program Management Executive Director. Received | View | Download |
| 22. | 2016-0235 CONSIDER: A. ESTABLISHING a total budget of $3.5 million for the design phase of the Portal Widening and preliminary design of the Turnback Facility at Division 20 to accommodate system ... Approved | View | Download |
| 24. | 2016-0144 RECEIVE AND FILE status report on the February 2016 Public Hearings. Received | View | Download |
| 36.1 | 2016-0368 ADOPT staff recommended position: SB 1362 (Mendoza) - Metro Transit Security WORK WITH AUTHOR SUPPORT Withdrawn | View | Download |
| 40. | 2016-0371 ADOPT staff recommended position: SB 1018 (Liu) - State Route 710 North Study: Cost Benefit Analysis OPPOSE Adopted | View | Download |
| 41. | 2016-0273 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 |
| 42. | 2016-0280 CONSIDER: A. HOLDING a public hearing on the proposed Amended Resolution of Necessity; B. ADOPTIING an amended Resolution of Necessity clarifying the nature of the property rights to be ... Approved | View | Download |
| 43. | 2016-0339 MOTION by Director Knabe that the MTA Board instruct the CEO to report back to the Board during the May 2016 Board cycle with: A. a quarterly report on the status of the Airport Connector ... Approved | View | Download |
| 44. | 2016-0341 MOTION by Directors Knabe, Dubois and Butts that the Board instruct the CEO to report to the Board during the May 2016 Board cycle with copies of the draft “Financial Forecasting Model for the ... Approved | View | Download |
| 45. | 2016-0375 MOTION by Directors Antonovich and Kuehl that the Metro Board directs the CEO to return to the Board within 120 days with a comprehensive plan that identifies strategies to develop effective ... Approved | View | Download |