The Minutes for the March 28, 2024 Regular Board Meeting are available here.

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Regular Board Meeting Watch in English

Thu 12/03/2015
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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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