Thu 10/24/2019
10:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
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| 2. | 2019-0755 APPROVE Minutes of the Regular Board Meeting held September 26, 2019. Approved | View | Download |
| 8. | 2019-0555 AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Modification No. 10 to Contract No. PS2415-3172 with HDR Engineering, Inc. to provide environmental, preliminary and advanced ... Approved | View | Download |
| 9. | 2019-0557 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 12 to Contract No. AE469080015383 with CH2M Hill, Inc. (now Jacobs Engineering) for additional design services in the ... Approved | View | Download |
| 11. | 2019-0604 AUTHORIZE the Chief Executive Officer (CEO) to execute a two-year, firm fixed price Contract No. AE60979000 with Michael Baker International in the amount of $11,474,367.25 for Architectural and ... Approved | View | Download |
| 12. | 2019-0664 CONSIDER: A. Receiving and Filing the West Santa Ana Branch Transit Oriented Development Strategic Implementation Plan (WSAB TOD SIP); and B. Authorizing the Chief Executive Officer or ... Approved | View | Download |
| 13. | 2019-0671 APPROVE: A. the State Active Transportation Program (ATP) Cycle 5 Grant Assistance Priorities in Attachment A; and B. the regional ATP Point Assignment Method as described in Attachment B. Adopted | View | Download |
| 14. | 2019-0679 APPROVE the programming of up to $51,440,000, as well as the proposed program amendments, in the 2020 Los Angeles County Regional Transportation Improvement Program (RTIP) as shown in Attachment ... Approved | View | Download |
| 15. | 2019-0690 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 1 to Contract No. AE51890001 for the State Route 57/State Route 60 Interchange Improvements (Project) with WKE, Inc. to ... Approved | View | Download |
| 17. | 2019-0545 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS61721000 to Lien On Me, Inc. for Workers’ Compensation Medical Bill Review Services, in an amount ... Approved | View | Download |
| 18. | 2019-0546 AUTHORIZE the Chief Executive Officer (CEO) to approve and sign all petitions, ballots and other related documents for participation in state-authorized business improvement districts (BID) and ... Adopted | View | Download |
| 19. | 2019-0613 AUTHORIZE the Chief Executive Officer to award a five-year contract No.PS63897 to MuniServices, An Avenu Insights & Analytics Company (MuniServices) for the following: A. transaction and use tax ... Approved | View | Download |
| 20. | 2019-0673 AUTHORIZE the Chief Executive Officer to execute a First Amendment to the existing License Agreement (“First Amendment”) with West Angeles Church of God in Christ (“Landlord”), for the use of 450 ... Approved | View | Download |
| 21. | 2019-0676 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 2 to Contract No. PS54707001, with Mythics Inc., for 220 additional Oracle Primavera Unifier Application User Licenses ... Approved | View | Download |
| 24. | 2019-0731 APPROVE providing three consecutive days of free Metro A Line (formerly Blue Line) rail service during the week of October 28, 2019 in recognition of completion of the New Blue Improvements ... Approved | View | Download |
| 28. | 2019-0653 AUTHORIZE the Chief Executive Officer to Execute Modification No. 3 for Contract No. OP671430003367 with Prudential Overall Supply, to continue providing uniform rental services by exercising and ... Approved | View | Download |
| 29. | 2019-0655 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS14643013 with Mitsubishi Electric to provide elevator and escalator maintenance services for Gateway ... Approved | View | Download |
| 30. | 2019-0633 AUTHORIZE the Chief Executive Officer to award a two-year, indefinite delivery/indefinite quantity Contract No. VM61903000 to The Jankovich Company, the lowest responsive and responsible bidder ... Approved | View | Download |
| 32. | 2019-0665 ESTABLISH the Life-of-Project for the following capital projects: A. APPROVE the Life-of-Project for Track and Tunnel Intrusion Detection for Underground Rail Stations for $8,873,092. The ... Approved | View | Download |
| 34. | 2019-0370 AUTHORIZE the Chief Executive Officer to execute Contract Modification No.1 to Contract No. PS146430106 with MCM Integrated Systems, Inc., to provide security system maintenance and installation ... Approved | View | Download |
| 35. | 2019-0716 CONSIDER: A. APPROVING an increase of $1,440,000 in Life-of-Project (LOP) budget for the Connected Bus Project (CP 207152) for a new total LOP of $9,407,000; and B. AMENDING the FY20 budget ... Adopted | View | Download |
| 36. | 2019-0638 AUTHORIZE the Chief Executive Officer to execute Modification No. 7 to Contract No. AE275020011497 with WSP USA, Inc. (formerly Parsons Brinckerhoff, Inc.) to provide technical services for the ... Approved | View | Download |
| 40. | 2019-0708 AUTHORIZE the Chief Executive Officer to execute annual expenditure budget plan for the FY20 Annual Work Plan for the City of Los Angeles. Approved | View | Download |
| 45. | 2019-0599 ADOPT the Title VI Program Update presented in Attachments A and B. Adopted | View | Download |
| 46. | 2019-0607 AUTHORIZE the Chief Executive Officer to: A. AWARD five-year, task order-based, bench Contract Nos. PS63216000 and PS63216001 to the following firms, to provide outside printing services, for ... Approved | View | Download |
| 47. | 2019-0726 DELEGATE to the Chief Executive Officer the authority to approve all multi-year renewals of software and hardware license and maintenance agreements, with a cap of five years per renewal. Adopted | View | Download |
| 51. | 2019-0782 APPROVE motion by Directors Bonin, Hahn, Garcia and Najarian that the Board direct the CEO to report back to the Planning & Programming Committee in January 2020 with: A. An assessment of how ... Approved | View | Download |
| 3. | 2019-0789 RECEIVE remarks by the Chair. None | View | Download |
| 4. | 2019-0790 RECEIVE report by the Chief Executive Officer. None | View | Download |
| 5. | 2019-0525 CONSIDER: A. RECEIVING AND FILING: 1. Alternatives Analysis Report and the Proposed Project to be evaluated in the environmental review phase; and 2. Summer 2019 Outreach Summary; ... Approved | View | Download |
| 6. | 2019-0747 APPROVE the Active Transportation Access for the Doran Street and Broadway/Brazil Grade Separation Project (refer to Attachment A). Approved | View | Download |
| 6.1 | 2019-0788 APPROVE amending motion by Directors Najarian, Dupont-Walker and Solis that the Board: A. APPROVE programming $3,000,000 of MEASURE R 3% for design costs, amending the FY 2020 budget for the ... Approved | View | Download |
| 10. | 2019-0602 CONSIDER authorizing the Chief Executive Officer to execute an amendment to the Exclusive Negotiation Agreement and Planning Document with NOHO Development Associates LLC for the development of ... Approved | View | Download |
| 33. | 2019-0718 RECEIVE AND FILE Update on Metro’s Homeless Outreach Efforts. None | View | Download |
| 39. | 2019-0712 CONSIDER: A. RECEIVING AND FILING the status update and assessment of the Pilot Crenshaw/LAX Business Solution Center (BSC) and an analysis for the expansion of the BSC from a pilot to ... Approved | View | Download |
| 50. | 2019-0776 DEDICATE the new Metro Customer Center at the Willowbrook/Rosa Parks Station in honor of Rosa Louise Parks, a civil rights activist. Approved | View | Download |
| 52. | 2019-0734 CONSIDER: A. HOLDING a public hearing on the proposed Resolutions of Necessities; and B. ADOPTING the Resolutions of Necessities authorizing the commencement of an eminent domain action to ... Adopted | View | Download |
| 2019-0766 RECEIVE General Public Comment None | View | Download |