Thu 4/23/2020
10:00 a.m.
Virtual Online Meeting
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| 2. | 2020-0302 APPROVE Minutes of the Regular Board Meeting held February 27, 2020. None | View | Download |
| 5. | 2020-0192 CONSIDER: A. APPROVING the G (Orange) Line Terminus Improvement Project; B. CONCLUDING that the G Line Terminus Improvement Project is statutorily exempt from the California Environmental ... None | View | Download |
| 6. | 2020-0211 AUTHORIZE the Chief Executive Officer to approve the extension to revenue contract with All Vision, LLC, No. PS097140250 for an additional two years and three one-year options. None | View | Download |
| 7. | 2020-0220 AUTHORIZE the CEO to execute a third-party Agreement with the California Department of Transportation (Caltrans) and Mountain Recreation and Conservation Authority (MRCA) to fund wetlands ... None | View | Download |
| 8. | 2020-0226 ADOPT the resolution for the 2021 Los Angeles County Transportation Improvement Program as shown in Attachment A. None | View | Download |
| 9. | 2020-0230 CONSIDER approving the Resolution in Attachment A that: A. AUTHORIZES the Chief Executive Officer (CEO) or his designee to claim $39,098,039 in fiscal year (FY) 2019-20 LCTOP grant funds for ... None | View | Download |
| 10. | 2020-0231 APPROVE staff recommendation to program $50 million in Metro-controlled funding sources, including but not limited to Measure R funds identified in the expenditure plan for the Interstate 710 ... None | View | Download |
| 11. | 2020-0232 CONSIDER: A. APPROVING: 1. Deobligation of $4,226,964 previously approved Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program, for re-allocation at the request of ... None | View | Download |
| 12. | 2020-0092 AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all property at the current policy limits at a not to exceed ... None | View | Download |
| 16. | 2020-0250 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed-price Contract No. PS64807000 to Crowe LLP to provide Annual Financial and Compliance Audit Services in the amount of ... None | View | Download |
| 17. | 2020-0246 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. OP39497-2000 to exercise three (3), one-year options with Los Angeles Federal Armored Services, Inc. to provide ... None | View | Download |
| 19. | 2020-0201 APPROVE Perri Sloane Goodman for membership on Metro’s San Fernando Valley Service Council. None | View | Download |
| 20. | 2020-0247 AUTHORIZE the Chief Executive Officer to award a firm fixed price contract OP66644000 to Los Angeles Truck Centers, LLC the lowest responsive and responsible bidder for three (3) 35-ton tow ... None | View | Download |
| 21. | 2020-0248 AUTHORIZE the Chief Executive Officer to award a firm fixed price contract under IFB OP67225 to Theodore Robins Ford the lowest responsive and responsible bidder for thirty (30) 1-ton utility ... None | View | Download |
| 23. | 2020-0187 AUTHORIZE the Chief Executive Officer to award a 36-month, firm fixed price contract under Bid No. SD634320000 to ORX Railway Corporation the lowest responsive and responsible bidder for Tire ... None | View | Download |
| 24. | 2020-0137 CONSIDER: A. FINDING that the procurement of Metro Bus Electric Cooling Systems under Public Utilities Code (PUC) Section 130237, as an Original Equipment Manufacturer (OEM) item, constitutes ... None | View | Download |
| 25. | 2020-0085 APPROVE the PTASP which documents Metro’s processes and activities related to Safety Management System (SMS) implementation in compliance with Federal and State regulations. None | View | Download |
| 27. | 2020-0202 AUTHORIZE Contract Modification No. 306 (CCO 306) by the California Department of Transportation (Caltrans) for the construction contract for Segment 3 (Empire) of I-5 North Capacity Enhancements ... None | View | Download |
| 30. | 2020-0154 AUTHORIZE the Chief Executive Officer to increase the Life of Project Budget (LOP) Budget for Willowbrook/Rosa Parks Station Improvement Project (CP 210151) by $18,998,400 from $109,350,000 to ... None | View | Download |
| 32. | 2020-0235 ADOPT staff recommended positions: · Senate Bill 1366 (Archuleta) - Los Angeles County Metropolitan Transportation Authority: light rail: West Santa Ana Branch Transit Corridor. WORK WITH ... None | View | Download |
| 34. | 2020-0225 CONSIDER: A. APPROVING revisions to Metro’s Parking Ordinance Administrative Code Title 8 (Attachment C) and Metro’s Parking Rates and Fee Resolution (Attachment D) in support of the ... None | View | Download |
| 34.1 | 2020-0292 APPROVE Motion by Director Fasana Metro has successfully adopted best management practices in its parking program to assess demand and manage inventory for maximum public transit user benefit ... None | View | Download |
| 35. | 2020-0228 CONSIDER: 1. RECEIVING AND FILING Metro Property Inventory for Temporary Sheltering of the Homeless Report (Attachment A); and 2. DELEGATING authority to the Chief Executive Officer (CEO) to ... None | View | Download |
| 36. | 2020-0252 CONSIDER appointing the Chinese American Construction Professionals (CACP) organization to the Transportation Business Advisory Council membership. None | View | Download |
| 37. | 2020-0290 APPROVE Motion by Directors Butts and Hahn that the Board: Approve an immediate additional $2.5 million from the South Bay Measure M TSMIP II account for the SBCCOG South Bay Fiberoptic ... None | View | Download |
| 3. | 2020-0303 RECEIVE remarks by the Chair. None | View | Download |
| 4. | 2020-0304 · RECEIVE report by the Chief Executive Officer. None | View | Download |
| 14. | 2020-0221 ADOPT a resolution, Attachment A, that: A. AUTHORIZES the issuance of bonds to refund the Proposition C Series 2010-A Bonds, consistent with the Debt Policy to achieve approximately $4.4 million ... None | View | Download |
| 15. | 2020-0222 CONSIDER: A. ADOPTING a Resolution, Attachment A, that: 1. AUTHORIZES Measure R Junior Subordinate Sales Tax Revenue Refunding Bonds in one or more series, to refinance one or more of ... None | View | Download |
| 28. | 2020-0127 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to award a Cost Plus Fixed Fee Contract for a base period of performance of three (3) years, Contract No. AE61890, to Jacobs ... None | View | Download |
| 40. | 2020-0184 AUTHORIZE the Chief Executive Officer (“CEO”) to execute an Exclusive Negotiation Agreement and Planning Document (“ENA”) with Watts Station LP, a California limited partnership, for the ... None | View | Download |
| 41. | 2020-0179 AUTHORIZE the Chief Executive Officer (CEO) to: A. Award a firm fixed price contract, Contract No. C52151C1169-2 to S.J. Amoroso Construction Co., Inc., the responsive and responsible ... None | View | Download |
| 42. | 2020-0289 APPROVE the Chief Executive Officer to authorize the Chief, Vendor Contract Management Officer approval authority for procurements to support the emergency condition that is being declared due to ... None | View | Download |
| 43. | 2020-0307 APPROVE Motion by Directors Ridley-Thomas, Kuehl, Butts, Garcetti, and Dupont-Walker: Directing the Chief Executive Officer to negotiate and execute amendments to the agreement with the Los ... None | View | Download |
| 44. | 2020-0301 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1) 1. Kimberlee Ann Watkins v. LACMTA, Case No. BC 704890 None | View | Download |
| 2020-0305 RECEIVE General Public Comment None | View | Download |