Thu 1/26/2023
10:00 a.m.
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| 3. | 2023-0032 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2023-0033 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 19. | 2022-0744 RECEIVE AND FILE a status report on the End of Line Policy evaluation. Received | View | Download |
| 37. | 2023-0043 APPROVE Motion by Directors Najarian, Butts, Barger, Dutra, and Sandoval that: A. Title 6, Chapter 6-05 of the Los Angeles County Metropolitan Transportation Authority (“Metro”) ... Received | View | Download |
| 38. | 2022-0759 CONSIDER: A. HOLDING a public hearing on the proposed Resolutions of Necessity; and B. ADOPTING the Resolutions of Necessity authorizing the commencement of an eminent domain action to acquire ... Approved | View | Download |
| 2. | 2023-0034 APPROVE Minutes of the Regular Board Meeting held December 1, 2022 and the Special Board Meeting held January 4, 2023. Approved | View | Download |
| 5. | 2022-0824 AUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. AE51242000 with Cordoba/HNTB Design Partners, Inc. to continue advanced conceptual engineering support in the ... Approved | View | Download |
| 6. | 2022-0737 CONSIDER: A. APPROVING: 1. Programming of an additional $3,537,374 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Modal Connectivity and Complete Streets Projects, ... Adopted | View | Download |
| 7. | 2022-0838 CONSIDER: A. APPROVING the Transportation Communication Network (TCN) Project; B. CERTIFYING, in accordance with the California Environmental Quality Act (CEQA), the Final Environmental ... Approved | View | Download |
| 8. | 2022-0576 CONSIDER: A. APPROVING $18,928,000 in additional programming and funding changes within the capacity of the Measure R Multimodal Highway Subregional Programs (see Attachment A for updated ... Approved | View | Download |
| 9. | 2022-0805 APPROVE the funding agreement with the San Gabriel Valley Council of Governments in the amount of $293,590,000 for the State Route (SR)-57/SR-60 construction phase. Approved | View | Download |
| 10. | 2022-0847 CONSIDER: A. RECEIVING AND FILING a report on Metro’s upcoming applications for funding appropriated by Assembly Bill (AB) 180 to the California State Transportation Agency (CalSTA) for the ... Approved | View | Download |
| 11. | 2022-0772 CONSIDER: A. EXECUTING a Funding Agreement (FA) with the Southern California Regional Rail Authority (SCRRA) in the amount of $16,563,581 for final design services for the Antelope Valley Line - ... Approved | View | Download |
| 14. | 2022-0625 AUTHORIZE the Chief Executive Officer (“CEO”), or their designee, to execute a five-year option to extend the existing lease agreement with Andy Azad 2002 Irrevocable Trust (“Landlord”) for the ... Approved | View | Download |
| 18. | 2022-0834 AUTHORIZE the Chief Executive Officer to enter into a Master Cooperative Agreement with the City of Inglewood (the “COI”) for the Inglewood Transit Connector Project (the “Project”). Approved | View | Download |
| 21. | 2022-0827 APPROVE a long-term advertising purchase for up to 12 months at Culver City Station from HBO, generating an estimated $484,000 in net revenues for Metro. This is not a title sponsorship and will ... Approved | View | Download |
| 22. | 2022-0836 AUTHORIZE: A. an increase in the contract modification authority (CMA) for Contract AE58083E0129 with Gannet Fleming, Inc, in the not-to-exceed amount of $25,985,967, thus increasing the current ... Approved | View | Download |
| 23. | 2022-0718 AUTHORIZE the Chief Executive Officer to: A. AWARD AND EXECUTE a cost reimbursable fixed fee contract, Contract No. PS89856, to Kal Krishnan Consulting Services/Triunity Engineering and ... Approved | View | Download |
| 27. | 2022-0717 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP917120008370 to Los Angeles Glass Company Inc. for systemwide glass replacement and installation service. The ... Approved | View | Download |
| 28. | 2022-0837 AUTHORIZE the Chief Executive Officer to award a four-year, firm fixed unit rate Contract No. PS92829000 to Shaw HR Consulting, Inc. to provide support with the administration of Metro’s ... Approved | View | Download |
| 30. | 2020-0637 AUTHORIZE the Chief Executive Officer (CEO) to solicit competitive negotiations Request for Proposals (RFPs), pursuant to Public Contract Code (PCC) §20217 and Metro’s procurement policies and ... Approved | View | Download |
| 36. | 2023-0035 CONSIDER making the following findings: Pursuant to Assembly Bill (AB) 361, the Metro Board, on behalf of itself and other bodies created by the Board and subject to the Ralph M. Brown Act, ... Adopted | View | Download |
| 2023-0036 RECEIVE General Public Comment None | View | Download |