Thu 10/22/2020
10:00 a.m.
Virtual Online Meeting
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| 2. | 2020-0714 APPROVE Minutes of the Regular Board Meeting held September 24, 2020. Approved | View | Download |
| 5. | 2020-0649 CONSIDER declaring that a portion of 13700 Rosecrans Avenue (shown in Attachment A) is not necessary for use by LACMTA and is “exempt surplus land” as defined in Section 54221(f)(1) (C) of the ... Adopted | View | Download |
| 6. | 2020-0434 AUTHORIZE the Chief Executive Officer to: A. INCREASE Contract Modification Authority (CMA) to 27 existing Freeway Service Patrol (FSP) contracts as delineated below for an aggregate amount of ... Approved | View | Download |
| 7. | 2020-0606 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute Modification No. 3 to Contract Nos. PS36627000 through PS36627004, PS36627006, PS36627008, PS36627009, PS36627011 through ... Approved | View | Download |
| 9. | 2020-0633 ADOPT the FY21 Proposed Audit Plan. Received | View | Download |
| 11. | 2020-0607 APPROVE the Resolution in Attachment A to: A. AUTHORIZE the Chief Executive Officer (CEO) or his designee to claim $32,584,888 in fiscal year (FY) 2020-21 State of Good Repair Program (SGR) ... Adopted | View | Download |
| 13. | 2020-0589 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 00009 to Contract No. AE58083E0129 with Gannet Fleming, Inc. for the East San Fernando Valley Transit Corridor Project, for ... Approved | View | Download |
| 15. | 2020-0110 CONSIDER: 1. APPROVING the Transit Oriented Communities (TOC) Implementation Plan (Attachment A) and the TOC Grant Writing and Technical Assistance Program Guidelines (Attachment B); and ... Approved | View | Download |
| 16. | 2020-0503 APPROVE the Addendum No. 2 to the Final Environmental Impact Report for the Los Angeles Union Station Forecourt and Esplanade Improvements Project. Approved | View | Download |
| 17. | 2020-0449 AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD six, five-year base on-call contracts with two, one-year option terms, for Regional Rail Strategic Financial Advisory On-Call Services to ... Active | View | Download |
| 18. | 2020-0582 CONSIDER: A. DECLARING that 4444 Crenshaw Boulevard (the “Property,” as described in Exhibit A and depicted in Exhibit B) is not necessary for use by Metro and is “exempt surplus land” as ... Adopted | View | Download |
| 19. | 2020-0591 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP1680130003367 to provide inspections, comprehensive preventative maintenance and repairs of elevators, ... Approved | View | Download |
| 23. | 2020-0122 AUTHORIZE the Chief Executive Officer to: A. APPROVE the proposed MicroTransit Fare Structure B. APPROVE adjustments to Service Zones per the NextGen Bus Plan Approved | View | Download |
| 24. | 2020-0613 APPROVE Alternative A (Long Beach - APU/Citrus College and Santa Monica - Atlantic) as the opening day service plan for Regional Connector. Approved | View | Download |
| 24.1. | 2020-0707 APPROVE Motion by Directors Garcia, Garcetti, Solis, Hahn, Ridley-Thomas, and Bonin that the Chief Executive Officer direct Metro staff to do the following: A. EVALUATE all three lines A, E, and ... Approved | View | Download |
| 28. | 2020-0584 AUTHORIZE the Chief Executive Officer to: A. AWARD three (3) Indefinite Delivery/Indefinite Quantity Contracts under Request for Proposal (RFP) No. OP59812 each for five (5) years, plus a three ... Approved | View | Download |
| 29. | 2020-0597 CONSIDER: AUTHORIZING the CEO to direct specific Rail and Bus operations, communications and security equipment from single sources and to procure subcontracts to design, program and install ... Approved | View | Download |
| 30. | 2020-0200 CONSIDER AUTHORIZING the Chief Executive Officer to: A. EXECUTE a two (2)-year cost-plus fixed fee Contract No. PS66100MC076 with Center Street Partners, a Joint Venture between Anser Advisory ... Approved | View | Download |
| 35. | 2020-0563 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed-price contract, Contract No. C52151C1169-2 to S.J. Amoroso Construction Co. LLC, the responsive and responsible Proposer ... Approved | View | Download |
| 40. | 2020-0614 CONSIDER: A. AUTHORIZING the Chief Executive Officer to negotiate and execute with Primestor Development LLC, a Delaware limited liability company (or an affiliated entity that owns the relevant ... Active | View | Download |
| 3. | 2020-0711 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2020-0712 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 10. | 2020-0469 AUTHORIZE the Chief Executive Officer to: A. REPLACE the direct purchase revolving credit facilities (“RCF”) and drawdown bond facility (“DBF”) with a Measure R Commercial Paper Program, ... Approved | View | Download |
| 12. | 2020-0590 CONSIDER AUTHORIZING the Chief Executive Officer to: A. AWARD a five-year, firm fixed unit rate Contract No. PS67661000 to Birdi Systems, Inc. (Birdi), for technology infrastructure engineering ... Approved | View | Download |
| 22. | 2020-0617 APPROVE A. the NextGen Bus Plan, as adjusted through the public outreach and public hearing process, for implementation starting December 2020, and B. Approve the results of the Title VI ... Approved | View | Download |
| 42. | 2020-0733 APPROVE Motion by Directors Solis, Hahn, Garcia, Fasana, Garcetti, and Bonin that the Board direct the Chief Executive Officer to report back to the Planning and Programming Committee in January ... Approved | View | Download |
| 43. | 2020-0684 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 a ... Approved | View | Download |
| 44. | 2020-0713 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1) 1. Soo Ja Chung v. LACMTA, Case No. BC638379 2. City of Beverly Hills v. LACMTA, et al., USDC Case No. CV ... None | View | Download |
| 2020-0680 RECEIVE General Public Comment None | View | Download |