Regular Board Meeting

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Thu 6/24/2021 10:00 a.m. Watch online: http://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español)

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Board Reports

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2.	2021-0440 APPROVE Minutes of the Regular Board Meeting held May 27, 2021. Approved	View	Download
5.	2021-0285 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) or their designee to execute an easement to The Metropolitan Water District of Southern California (MWD) in which the Los Angeles ... Approved	View	Download
6.	2021-0284 AUTHORIZE the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority (LACMTA) and the Cities for their Capital ... Approved	View	Download
7.	2021-0269 ADOPT: A. Findings and Recommendations (Attachment A) for allocating FY22 Transportation Development Act (TDA) Article 8 funds estimated at $29,346,452 as follows: 1. In the City of Avalon ... Adopted	View	Download
8.	2021-0277 CONSIDER: A. APPROVING $2.34 billion in FY 2021-22 (FY22) Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachment A. These ... Adopted	View	Download
9.	2021-0324 CONSIDER: A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $122,582,419 for FY22. This amount includes: · Local funds for operating and capital ... Adopted	View	Download
10.	2021-0242 CONSIDER: A. RECEIVING AND FILING the Management Audit Services (MAS) quarterly report for the period ending March 31, 2021; and B. APPROVING the FY 2022 Audit Plan. Approved	View	Download
12.	2021-0048 AUTHORIZE the Chief Executive Officer to negotiate and purchase Public Entity excess liability policies with up to $300 million in limits at a cost not to exceed $18.9 million for the 12-month ... Approved	View	Download
13.	2021-0271 AUTHORIZE the Chief Executive Officer (CEO) to execute an amendment to the Joint Development Agreement (JDA) with A Community of Friends (Developer) and fund $1,460,037 into an escrow account to ... Approved	View	Download
15.	2021-0192 ADOPT updated Joint Development Policy (Attachment A). Approved	View	Download
	2021-0448 We move that the Board direct the CEO to report back at the September 2021 Planning and Programming Committee on: A. The feasibility of setting a portfolio-wide goal of 50% consistent with ... Approved	View	Download
18.	2020-0224 AUTHORIZE: A. The revised Metro Open and Slow Streets Grant Program Cycle Four Application Package and Guidelines; and B. Staff to administratively release Application and Guidelines Packages ... Approved	View	Download
19.	2021-0307 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
20.	2021-0108 APPROVE nominees for membership on Metro’s Gateway Cities, San Fernando Valley, San Gabriel Valley, South Bay Cities and Westside Central Service Councils. Approved	View	Download
21.	2021-0274 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP1788370008370, to Conejo Crest Landscape Inc., dba Conejo Crest Landscape Management, the lowest responsive ... Approved	View	Download
22.	2021-0275 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP72918000 to Link-Nilsen Corp, to provide Fire-Life Safety systems testing, repair and certification services. ... Approved	View	Download
23.	2021-0292 AUTHORIZE the Chief Executive Officer to award a 36 month, Indefinite Delivery/Indefinite Quantity Contract No. FY75015000 for unleaded fuel to Mansfield Oil Company of Gainesville, Inc., the ... Approved	View	Download
27.	2021-0276 AUTHORIZE the Chief Executive Officer to execute Modification No. 10 to Contract No. OP710100003367 with Mitsubishi Electric USA, Inc. (MEUS), to continue performing comprehensive preventative ... Approved	View	Download
28.	2021-0357 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 8 to Contract No.PS560810024798 with RMI International, Inc. (RMI) to continue providing existing infrastructure ... Approved	View	Download
30.	2021-0279 AUTHORIZE the Chief Executive Officer to: A. EXECUTE a cost-plus fixed fee Contract No. PS68345MC079 with Prescience Corporation to provide Construction Support Services for I-210 Soundwall ... Approved	View	Download
31.	2021-0325 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 4 to Contract No. PS2890900 with Del Richardson & Associates, Inc. (DRA) for the continuation of professional services to ... Approved	View	Download
33.	2021-0355 APPROVE: A. New Medium Size Business Program Enhancements; B. Increase of Small Business Prime limits for competitively negotiated procurements; C. Community Level Contracting Program Concept; ... Approved	View	Download
34.	2021-0356 APPROVE 28% Disadvantaged Business Enterprise (DBE) overall goal for Federal Fiscal Years (FFY) 2022 - 2024 for contracts funded, in whole or in part with Federal Transit Administration (FTA) ... Approved	View	Download
35.	2020-0768 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to award and execute a five (5) year contract, Contract No. EN66937, with Kleinfelder, Inc. for Environmental Engineering and ... Approved	View	Download
36.	2021-0410 AUTHORIZE: A. An increase to the total authorized funding for Contract No. PS20655 with TRC Solutions Inc. for Environmental Waste Handling and Environmentally Related Construction Services ... Approved	View	Download
38.	2021-0306 CONSIDER: A. FINDING that the use of a construction manager/general contractor (CM/GC) project delivery method for the I-105 ExpressLanes Project, pursuant to Public Utilities Code Sections ... Received	View	Download
39.	2021-0113 CONSIDER: A. APPROVING an increase in Life of Project (LOP) budgets by a total of $2,700,000 for three Union Station capital projects #210157, #210159, and #210161; B. AMENDING the FY22 ... Adopted	View	Download
40.	2021-0270 CONSIDER: A. ADOPTING a resolution (Attachment A) authorizing Metro to serve as the Los Angeles County Local Access Fund Administrator (LAFA) of revenue generated by the Access for All Program ... Adopted	View	Download
44.	2021-0193 A. APPROVE Life of Project (LOP) budget of $50.0M commencing FY22 for Phase 1 for the Charging Infrastructure Program alongside the J Line (Silver) supporting the Zero Emission Bus ... Approved	View	Download
46.	2021-0216 CONSIDER adopting the locally developed 2021-2024 Coordinated Public Transit - Human Services Plan for Los Angeles County to comply with the requirements of the federal Moving Ahead for Progress ... Approved	View	Download
48.	2021-0435 APPROVE Motion by Directors Hahn, Garcetti, Solis, Butts, Dutra, and Najarian that the Board of Directors direct the Chief Executive Officer to initiate a process with the Gateway Cities, South ... Approved	View	Download
49.	2021-0436 APPROVE Motion by Directors Garcetti, Solis, Kuehl, Krekorian, and Najarian that the Board of Directors direct the Chief Executive Officer to assume and maintain the following roles in the ... Approved	View	Download
3.	2021-0390 RECEIVE remarks by the Chair. Received	View	Download
4.	2021-0391 RECEIVE report by the Chief Executive Officer. Received	View	Download
11.	2021-0289 AUTHORIZE the Chief Executive Officer to: A. APPROVE the establishment of 11 contract agreements for professional services under the Real Estate Acquisition, Relocation, and Property Management ... Approved	View	Download
16.	2021-0367 RECEIVE AND FILE status report on Community Based Organization Partnering Strategy: Elements for Successful Partnering in Professional Services (Attachment A). Received	View	Download
17.	2021-0291 ADOPT: 1) REVISED Measure R Highway Program Criteria - Project Eligibility for Highway Operational Improvements and Ramp/Interchange Improvements (Attachment A), and 2) REVISED Measure M ... Approved	View	Download
37.	2021-0288 AUTHORIZE the Chief Executive Officer to: A. EXERCISE a one-year option for Contract No. AE36687 with Mott MacDonald Group for Supplemental Engineering Services for the Engineering Design of ... Approved	View	Download
42.	2021-0432 RECEIVE oral report on Fareless System Initiative (FSI) Update. Received	View	Download
50.	2021-0452 RECEIVE AND FILE a status report in response to Board Motion 45 by Directors Garcetti, Mitchell, Krekorian, Hahn, Bonin, and Solis at the May 2021 Board Meeting. Received	View	Download
51.	2021-0456 APPROVE Motion by Directors Solis, Kuehl, Mitchell, Butts, Sandoval, and Garcetti that the Board of Directors direct the Chief Executive Officer to report back in July 2021 with an update via ... Approved	View	Download
52.	2021-0455 APPROVE Motion by Directors Garcetti, Najarian, Barger, Butts, Sandoval, and Dupont-Walker that the Board of Directors direct the Chief Executive Officer to: A. Develop a comprehensive ... Approved	View	Download
53.	2021-0389 ELECTION of 2nd Vice Chair. Received	View	Download
54.	2021-0331 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ... Approved	View	Download
55.	2021-0332 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ... Approved	View	Download
	2021-0392 RECEIVE General Public Comment None	View	Download