Thu 9/24/2015
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
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| 2. | 2015-1446 APPROVE Minutes of the Regular Board Meeting held July 23, 2015. Approved | View | Download |
| 8. | 2015-1104 AUTHORIZING the Chief Executive Officer to execute Contract Modification No. 4 to Contract No. PS05312717, with Carl Warren & Company, for general liability claims administration services, to ... Approved | View | Download |
| 10. | 2015-1261 AUTHORIZING the Chief Executive Officer to award a one year Firm Fixed Price Contract No. PS1544301142 to Ma and Associates to conduct the fiscal year FY 2013-2015 independent performance review ... Approved | View | Download |
| 11. | 2015-1221 MOTION by DuBois, Knabe, Butts and Najarian that the funds derived from advertising receipts be deposited into the Risk Allocation Matrix Internal Savings Account (RISA) along with the Parking ... Approved | View | Download |
| 19. | 2015-1332 AUTHORIZING the Chief Executive Officer to execute a cost-plus-fixed-fee Contract No. AE3319400599 with AECOM for the L.A. County Grade Crossing and Corridor Safety Program in the amount of ... Approved | View | Download |
| 20. | 2015-0575 AUTHORIZING the Chief Executive Officer to award and execute a 15-month firm fixed price Contract No. AE322940011372 (RFP No. AE11372) to JMDiaz, Inc. in the amount of $2,340,084.08 for ... Approved | View | Download |
| 21. | 2015-0576 AUTHORIZING the Chief Executive Officer to award and execute a 48-month firm fixed price Contract No. AE333410011375 (RFP No. AE11375), to Parsons Transportation Group Inc. in the amount of ... Approved | View | Download |
| 22. | 2015-0864 AUTHORIZING the Chief Executive Officer to: A. execute Contract Modification No. 2 for Contract No. PS2415-3046, Doran Street Crossing Grade Separation, with HNTB, Inc., in the amount of ... Approved | View | Download |
| 23. | 2015-0989 APPROVING the following actions for 2015 Countywide Call for Projects (Call), as further described in this report and attachments: A. the recommendations in Attachment A responding to the ... Approved | View | Download |
| 24. | 2015-1156 AUTHORIZING the Chief Executive Officer to award a twelve-month firm fixed price Contract No. PS3362300 (RFP No. PS114943046R) to Walker Parking Consultants in the amount of $619,589, for the ... Approved | View | Download |
| 25. | 2015-0439 AUTHORIZING the Chief Executive Officer to: A. execute Contract Modification No. 5 to Contract No. PS4710-2768 with HDR Engineering, Inc. (I-710 South Utility North Study - North Segment), for ... Approved | View | Download |
| 35. | 2015-1262 AUTHORIZING the Chief Executive Officer to: A. execute Contract Modification No. 10 to Contract No. PS-2020-1055 with Geoffrey R. Martin for the continuation of Tunnel Advisory Panel Services, ... Approved | View | Download |
| 36. | 2015-0214 APPROVING an interim increase to the Life-of-Project (LOP) budget by $64 million, increasing the LOP budget from $1,141.4 million to $1,205.4 million, subject to availability of $64 million of ... Approved | View | Download |
| 37. | 2015-1229 AUTHORIZING the Chief Executive Officer to award a 270 calendar day, firm fixed price contract under Bid Number C1110 to AP Construction, Inc., the lowest responsive and responsible bidder for ... Approved | View | Download |
| 38. | 2015-1253 AUTHORIZING the Chief Executive Officer to execute annual expenditure budget plan for the FY16 Annual Work Plan for the City of Los Angeles. Approved | View | Download |
| 39. | 2015-1375 MOTION by Knabe that the MTA Board: Direct the CEO to report back to the Board in 60 days, and provide a presentation for discussion at the November/December 2015 MTA Board Meeting, on the ... Approved | View | Download |
| 44. | 2015-1224 APPROVING nominees for membership on Metro’s San Gabriel Valley, South Bay, and Westside Central Service Councils. Approved | View | Download |
| 47. | 2015-1265 AUTHORIZING the Chief Executive Officer to: A. cancel the Private Security Services Invitation for Bid PS-14199; B. execute Contract Modification No. 16 to extend Contract No. PS26102156 ... Approved | View | Download |
| 48. | 2015-1166 AUTHORIZING the Chief Executive Officer to execute Modification No. 8 to Contract OP30002227 for Uniform Rental services with Prudential Overall Supply in the amount of $780,000 increasing the ... Approved | View | Download |
| 50. | 2015-1226 AUTHORIZING the Chief Executive Officer to award a sole source firm fixed price Contract No. PS92403277 to Xerox Transport Solutions, Inc. for the integration of a Countywide Signal Priority ... Approved | View | Download |
| 51. | 2015-0366 AUTHORIZING the Chief Executive Officer to award a 5-year firm fixed price Contract No. PS15360111323, to FRS Environmental Inc., for parts washer services in an amount not-to-exceed $1,223,820 ... Approved | View | Download |
| 59. | 2015-1264 A. ADOPTING the attached Parking Ordinance, as set forth in Attachment A (“Metro Parking Ordinance”), enacting a new Title 8 to Metro’s existing Administrative Code; B. ADOPTING the attached ... Approved | View | Download |
| 60. | 2015-1288 AUTHORIZING the Chief Executive Officer to: A. negotiate and execute an Amended and Restated Parking License (“Amended License”) for transit patron parking for an initial term of five years at ... Approved | View | Download |
| 61. | 2015-1342 A. APPROVING the upgrade of a vacant position to Chief Innovation Officer, pay grade CC ($222,476 - $273,894 - $325,353); and B. AUTHORIZING the Chief Executive Officer to negotiate a salary ... Approved | View | Download |
| 64. | 2015-1228 AUTHORIZING the Chief Executive Officer to: A. Increase the Life of Project (LOP) budget for the 900 bus buy project to include funding for Option 1 price escalation; retrofit of operator ... Approved | View | Download |
| 66. | 2015-1277 A. EXECUTING contract modifications to 16 existing Freeway Service Patrol contracts as delineated in Attachment B, in an amount not to exceed $7,696,000, and authorize reallocation of funds to ... Approved | View | Download |
| 67. | 2015-1435 MOTION by Kuehl and Butts that the Metro Board of Directors instruct the CEO to prepare a plan to dedicate the 26th Street/Bergamot Station along the Expo line in memory of Private Joe Gandara. ... Approved | View | Download |
| 3. | 2015-1477 Chair’s Report Received | View | Download |
| 4. | 2015-1478 Report of the Chief Executive Officer. · Scroll presentations in honor of their retirements: o Linda Wright o Marc Littman · Enhanced Security Program Received | View | Download |
| 9. | 2015-1227 A. ADOPTING a resolution: 1. authorizing the issuance of refunding bonds by negotiated sale to refund the 2004 General Revenue Refunding Bonds (the “2004 GRRBs”) in one or more transactions ... Adopted | View | Download |
| 28. | 2015-1323 RECEIVING AND FILING the status report on the operations of Metro’s Pilot Crenshaw/LAX Transit Project Business Solution Center (BSC) and Metro’s Pilot Business Interruption Fund (BIF). Received | View | Download |
| 49. | 2015-1290 INCREASING the life of project budget for the Blue and Green Lines Transit Passenger Information System, capital project 212010, by $3,842,533, increasing the life of project from $5,987,180 to ... Approved | View | Download |
| 49.1 | 2015-1497 MOTION by Ridley-Thomas that the Board of Directors direct the Chief Executive Officer to provide a report in 60 days on the current College TAP Program, including the usage, marketing and ... Approved | View | Download |
| 58. | 2015-1479 MOTION by Ridley-Thomas, Garcetti, Dupont-Walker and Kuehl directing the Chief Executive Officer to move forward with implementation of Affordable Housing and Business Loan Funds as ... Approved | View | Download |
| 65. | 2015-1164 AUTHORIZING the Chief Executive Officer to: A. Award a firm fixed unit rate Contract under RFP No. PS11654, for Region 1 to Woods Maintenance Services, Inc., the second lowest responsive and ... Approved | View | Download |
| 69. | 2015-1480 MOTION by Fasana that staff report back to the System Safety, Security and Operations Committee in 60 days with the following information: A. Usage data of the current APT system, including ... Approved | View | Download |