Thu 12/03/2015
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
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| 2. | 2015-1675 APPROVE Minutes of the Regular Board Meeting held October 22, 2015. Approved | View | Download |
| 9. | 2015-1449 APPROVING the 2016 Regional Transportation Improvement Program for Los Angeles County as shown in Attachment A. Approved | View | Download |
| 11. | 2015-1603 A. PROGRAMMING $2,585,858 for the Burbank-Bob Hope Airport/Hollywood Way Metrolink Station Project (BHA Project) in Surface Transportation Uniform Relocation Assistant Assistance Act (STURAA) ... Approved | View | Download |
| 12. | 2015-1326 A. APPROVING the updated project list and changes in the funding levels for the Measure R Highway Subregional Program (MRHSP) in Arroyo Verdugo, Las Virgenes-Malibu, South Bay, North County, and ... Approved | View | Download |
| 13. | 2015-1356 ADOPTING the Development Guidelines (Attachment A) for the joint development of 15.6 acres of Metro-owned property at the North Hollywood Station. Approved | View | Download |
| 14. | 2015-1434 AUTHORIZING the Chief Executive Officer (CEO) to: A. AMEND the existing Short Term Exclusive Negotiating Agreement with Bridge Housing Corporation/East LA Community Corporation for the ... Approved | View | Download |
| 15. | 2015-1512 AUTHORIZING the Chief Executive Officer to execute an amendment to the Exclusive Negotiating Agreement with A Community of Friends to extend its term for an additional 6 months, for the joint ... Approved | View | Download |
| 16. | 2015-1507 A. RESCINDING prior authority to enter into an Exclusive Negotiations and Planning Agreement with McCormack Baron Salazar for the Metro-owned property at Cesar Chavez and Fickett and; ... Approved | View | Download |
| 20. | 2015-1304 A. AUTHORIZING the Chief Executive Officer (CEO) to exercise Option 4.3, Additional Year of Operation and Maintenance (O&M) - Year 3, Modification No. 63 for contract PS0922102333 with Atkinson ... Approved | View | Download |
| 25. | 2015-1572 AUTHORIZING the Chief Executive Officer to execute a Contract Modification to Contract No. C0988 with Walsh/Shea Corridor Constructors (WSCC), to increase Contract Schedule C Provisional Sums ... Approved | View | Download |
| 26. | 2015-1596 AUTHORIZING an increase in Contract Modification Authority (CMA) to Contract No. C0974 with McCarthy Building Companies for Division 13 Bus Operations and Maintenance Facility in the amount of ... Approved | View | Download |
| 27. | 2015-1555 A. EXTENDING Contract No. MC069 with Stantec Consulting, Inc. to provide Construction Management Support Services for Crenshaw/LAX Transit Project, including the Southwestern Yard, from March ... Approved | View | Download |
| 28. | 2015-1630 A. INCREASING the Life of Project (LOP) Budget on the Regional Connector Project by $131.8 million, from $1,420 million to $1551.8 million; B. INCREASING the Regional Connector FY16 Budget by ... Active | View | Download |
| 29. | 2015-1597 AUTHORIZING the Chief Executive Officer to Execute Contract Modification No. 57 to Contract No. PS43502000 Parsons Brinkerhoff Inc. to provide continued design support services during ... Approved | View | Download |
| 30. | 2015-1601 APPROVING AND ADOPTING project definition changes, CEQA Addendum and Findings and authorize staff to file a Notice of Determination on the Addendum for the Westside Purple Line Extension Project ... Approved | View | Download |
| 31. | 2015-1600 APPROVING an increase in Contract Modification Authority (CMA) for pending and future Contract Modifications in the amount of $400,000 for Contract No. C1043 Universal City Pedestrian Bridge, ... Approved | View | Download |
| 36. | 2015-1238 AUTHORIZING the Chief Executive Officer to award and execute a five-year, indefinite delivery, indefinite quantity Contract No. PS3825500 beginning December 1, 2015, with Xerox Corporation the ... Approved | View | Download |
| 37. | 2015-1481 AUTHORIZING the Chief Executive Officer to award a 24-month, firm fixed price contract under Bid Number 15-0004 to the following lowest responsive and responsible bidders for the purchasing of ... Approved | View | Download |
| 38. | 2015-1564 IMPLEMENTING the proposed Metro Silver Xpress (Line 950) and discontinue Line 450 in December 2015, which will have no Disparate Impact on minority populations and cause no Disproportionate ... Adopted | View | Download |
| 39. | 2015-1651 A. AUTHORIZING the Chief Executive Officer to execute Modification No. 10 to Contract No. OP24122716 with Xerox State and Local Solutions, Inc. (Xerox) to extend the Transit Court Citation ... Approved | View | Download |
| 42. | 2015-1655 APPROVING amendment of Title 6, Chapter 6-05 of the Los Angeles County Metropolitan Transportation Authority Administrative Code, otherwise known as the Metro Customer Code of Conduct, as set ... Adopted | View | Download |
| 45. | 2015-1628 AUTHORIZING: A. the Chief Executive Officer to execute a ten year (10-year) Lease Agreement, including an option to extend for an additional five (5) year term, with Groundwork Coffee and Tea ... Approved | View | Download |
| 46. | 2015-1629 AUTHORIZING the Chief Executive Officer to amend the existing revenue contract with Allvision LLC (Allvision) to provide for the following terms: A. Metro will waive the requirement for ... Approved | View | Download |
| 48. | 2015-1593 A. FINDING that utilizing design-build delivery pursuant to Public Utilities Code (“PUC”) Section 130242 will achieve private sector efficiencies in the integration of the design, project work, ... Adopted | View | Download |
| 50. | 2015-1674 AUTHORIZING the expansion of the Pilot Business Interruption Fund to include funding for eligible small “mom and pop” businesses directly impacted by unprecedented full street closures with a ... Approved | View | Download |
| 51. | 2015-1693 MOTION by Antonovich and Fasana that in recognition of Bob Bartlett’s accomplishments that the Metro Maintenance and Operation Facility in Monrovia, be named the Bob Bartlett Division; and ... Approved | View | Download |
| 52. | 2015-1694 MOTION by Antonovich that the Metro Board directs the CEO to provide Metrolink-eligible funding to continue the 100% fare enforcement pilot program for the Antelope Valley Line through the ... Approved | View | Download |
| 3. | 2015-1706 Report by the Chair. Received | View | Download |
| 4. | 2015-1707 Report by the Chief Executive Officer. Received | View | Download |
| 10. | 2015-1436 A. APPROVING a fare structure for the Metro Countywide Bike Share Program as proposed (Attachment A); and B. AUTHORIZING the initiation and implementation of a phased Regional Bike Share ... Approved | View | Download |
| 17. | 2015-1608 A. APPROVING the 2017 Long Range Transportation Plan (LRTP) Update Proposed Performance Metrics Framework (Attachment A) to be used in analyzing all proposed major transit and highway projects ... Approved | View | Download |
| 17.1 | 2015-1704 AMENDING MOTION by Ridley-Thomas, Garcetti, Butts and DuBois that the Board of Directors revise the Performance Metrics Framework for Major Projects to allocate a 45% weight to the Mobility ... Approved | View | Download |
| 40. | 2015-1673 MOTION by Antonovich, Najarian and Solis that: A. The CEO assign staff to complete a comprehensive Cost/Benefit analysis for the Los Angeles County subsidy to Metrolink; and B. That until ... Approved | View | Download |
| 43. | 2015-1686 ADOPTING the proposed 2016 Federal and State Legislative Program. Approved | View | Download |
| 43.1 | 2015-1705 AMENDING MOTION by Fasana that the 2016 Legislative program be amended to seek legislation similar to AB 2568 (Bloom 2014) that would amend existing law by prohibiting a member, alternate member, ... Withdrawn | View | Download |
| 44. | 2015-1626 CONSIDER authorizing the Chief Executive Officer to execute a thirty year (30-year) License Agreement with Clear Channel Outdoor (“CCO”) for the installation and operation of a digital outdoor ... Approved | View | Download |
| 53. | 2015-1658 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ... Approved | View | Download |
| 55. | 2015-1717 AUTHORIZE AND APPROVE the appropriation of: A. $3.0 million in Measure R 3% - Metrolink Capital funds as match to $9.9 million in State grant funds for the procurement of 2 locomotives; ... Approved | View | Download |