Thu 6/22/2017
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
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| 2. | 2017-0411 APPROVE Minutes of the Regular Board Meeting held May 25, 2017. None | View | Download |
| 10. | 2017-0306 AUTHORIZE the Chief Executive Officer to negotiate and award excess liability insurance policies with up to $300 million in limits at a cost not to exceed $4.5 million for the 12-month period ... Active | View | Download |
| 11. | 2017-0319 CONSIDER: A. APPROVING $2.1 billion in FY2018 Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachment A. These allocations ... Active | View | Download |
| 12. | 2017-0335 CONSIDER: A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $91,892,571 for FY18. This amount includes: · Operating and Capital funds in the ... Active | View | Download |
| 13. | 2017-0351 ADOPT: A. FINDINGS AND RECOMMENDATIONS (Attachment A) for allocating fiscal year (FY) 2017-18 Transportation Development Act (TDA) Article 8 funds estimated at $24,973,370 as follows: 1. In ... Active | View | Download |
| 14. | 2017-0389 CONSIDER: A. APPROVING the Southern California Regional Rail Authority’s (SCRRA) FY 2017-18 (FY18) Annual Work Program pursuant to their revised May 16, 2017, budget transmittal (Attachment ... Active | View | Download |
| 15. | 2017-0370 ADOPT the FY18 Proposed Audit Plan. Active | View | Download |
| 17. | 2017-0289 CONSIDER: A. RECERTIFYING $133.2 million in existing Fiscal Year (FY) 2017-18 commitments from previously-approved Countywide Calls for Projects (Call) and AUTHORIZING the expenditure of funds ... Adopted | View | Download |
| 18. | 2017-0390 APPROVE an amendment to increase the Fiscal Year (FY) 2017 budget in the amount of $4,300,000 out of Measure R 20% funds for the Rosecrans/Marquardt Grade Separation Project. None | View | Download |
| 19. | 2017-0383 CONSIDER: A. AUTHORIZING the use of Design-Build project delivery method for the Rail to Rail Active Transportation Corridor (ATC) - Segment A (the “Project”), pursuant to Public Utilities ... Active | View | Download |
| 20. | 2017-0311 AUTHORIZE the CEO to execute Contract Modification No. 62 to Contract No. PS43502000 with WSP USA Inc. (WSP), formerly Parsons Brinckerhoff (PB) Inc., to provide continued engineering support ... Active | View | Download |
| 21. | 2017-0317 AUTHORIZE the Chief Executive Officer (CEO) to enter into a stipend agreement with each of the unsuccessful responsive proposers for Section 3 of the Westside Purple Line Extension Project for ... Active | View | Download |
| 22. | 2017-0343 CONSIDER: A. APPROVING a Life-of-Project (LOP) budget decrease in the amount of $26,967,000 for the Gold Line Foothill Extension Phase 2A Project and update the LOP to $714,033,000; ... Active | View | Download |
| 24. | 2017-0036 APPROVE nominees for membership on Metro’s Service Council as listed in the board report. None | View | Download |
| 27. | 2017-0282 AUTHORIZE the Chief Executive Officer to award a sole source firm fixed price Contract No. OP783190003367 for Automated Public Toilets Maintenance Services with Public Facilities and Services, ... Active | View | Download |
| 28. | 2017-0283 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP778590003367 for the Metro Red/Purple Line (MRL) and Pasadena Gold Line (PGL) Tunnel Washing services with ... Active | View | Download |
| 29. | 2016-0741 CONSIDER: A. ESTABLISHING a Life-Of-Project (LOP) Budget for the implementation of a Component Overhaul Program for the P2550 Light Rail Vehicle (LRV) fleet, capital project number 214001 in the ... Active | View | Download |
| 30. | 2017-0322 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit price Contract No. OP38384000 to MV Transportation, Inc. (MV) for contracted bus services in the South Region in an ... Active | View | Download |
| 31. | 2017-0299 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit price Contract No. OP38382000 to Southland Transit, Inc. for contracted bus services in the East Region in an amount ... Active | View | Download |
| 32. | 2017-0300 CONSIDER: A. EXTENDING the Transit Service Operation Agreement between LACMTA and the City of Glendale for the Glendale Beeline Route 3 for an additional two years inclusive of ... Active | View | Download |
| 36. | 2017-0301 AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiations and Planning Agreement with A Community of Friends to extend its term for an additional 24 months, for ... Active | View | Download |
| 39. | 2017-0338 CONSIDER: A. APPROVING a Life of Project Budget for the Foothill Gold Line Extension Phase 2B Light Rail Project in the amount of $1,406,870,758. B. AUTHORIZING the Chief Executive Officer ... Active | View | Download |
| 40. | 2017-0262 AUTHORIZE the Chief Executive Officer to EXECUTE: A. a three-year cost plus fixed fee type contract for AE36687 with Mott MacDonald Group for Supplemental Engineering Services for Engineering ... Active | View | Download |
| 42. | 2016-0988 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a firm fixed-price contract, Contract No. OP28367-000 - Part A, to El Dorado National-California, Inc. (ENC) of Riverside, CA, for ... Active | View | Download |
| 44. | 2017-0426 APPROVE: A. Emilie Elias, the recommended nominee for Retired Federal or State judge; B. Carlos Bohorquez, the recommended nominee for Professional from the field of municipal/public ... Active | View | Download |
| 45. | 2017-0432 ADOPT staff recommended position: A. TBD - California Global Warming Solutions Act of 2006: Market-Based Compliance Mechanisms SUPPORT Active | View | Download |
| 3. | 2017-0409 Report by the Chair. None | View | Download |
| 4. | 2017-0410 Report by the Chief Executive Officer. None | View | Download |
| 5. | 2017-0388 ELECTION of 2nd Vice Chair. None | View | Download |
| 9. | 2017-0284 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 ... Active | View | Download |
| 16. | 2017-0281 AWARD AND EXECUTE an 18-month firm fixed price Contract No. PS36724000 to City Design Studio LLC, in the amount of $1,632,788, to complete the Transit Oriented Development (TOD) Strategic ... None | View | Download |
| 35. | 2017-0147 AUTHORIZE the Chief Executive Officer (CEO) to execute a seven (7)-year lease agreement (“Lease Agreement”) with The Crossroads School for Arts & Sciences, (“Crossroads”) to continue leasing ... None | View | Download |
| 38. | 2017-0280 CONSIDER: A. RECEIVE AND FILE report from the Policy Advisory Council (PAC) on the Draft Measure M Master Guidelines (Attachment A); B. ADOPT the Measure M Master Guidelines; ... Active | View | Download |
| 38.1 | 2017-0443 WE THEREFORE MOVE TO AMEND the Measure M Guidelines to allow for consideration of projects that fall outside of the “1 mile restriction” in the Highway Operational Improvement Sub-funds Category ... None | View | Download |
| 38.2 | 2017-0453 SUBJECT: MOTION BY DIRECTORS GARCETTI AND BUTTS REGARDING MEASURE M MASTER GUIDELINES - VISIONARY PROJECTS WE MOVE that the MTA Board direct the CEO to: A. Allow private organizations to be ... Active | View | Download |
| 38.3 | 2017-0459 SUBJECT: SUBSTITUTE MOTION BY GARCIA, BONIN, SOLIS AND HAHN REGARDING MEASURE M MASTER GUIDELINES HIGHWAY SUBFUNDS WE THEREFORE MOVE to remove any reference in this section of the ... None | View | Download |
| 38.4 | 2017-0460 SUBJECT: MOTION BY GARCIA, BUTTS AND HAHN REGARDING MEASURE M MASTER GUIDELINES - 3% LOCAL CONTRIBUTION FOR TRANSIT SYSTEM CONNECTIVITY PROJECTS WE THEREFORE MOVE that, during its ... None | View | Download |
| 43. | 2017-0424 AMEND Section 6.6 (Board Travel Expenses), Board Rules and Procedures of the Los Angeles County Metropolitan Transportation Authority (“Metro”), as set forth in Attachment A. Active | View | Download |
| 43.1 | 2017-0455 SUBJECT: AMENDMENT BY FASANA AND KUEHL REGARDING BOARD RULES AND PROCEDURES WE THEREFORE MOVE that the Board AMEND Section 6.6 (Board Travel Expense) of the Board Rules and Procedures to ... None | View | Download |
| 48. | 2017-0419 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a five-year cost reimbursable fixed fee contract plus a two-year option, Contract No. AE35279, to Kal Krishnan Consulting ... None | View | Download |
| 49. | 2017-0096 AUTHORIZE the Chief Executive Officer to: A. AWARD three, three-year on-call contracts, Contract Nos. AE30673000, AE30673001, and AE30673002, to AECOM Technical Services, Inc., CH2M Hill, ... Active | View | Download |
| 50. | 2016-1004 AUTHORIZE the Chief Executive Officer to: A. AWARD Bench Contract No.PS37755 to consultant firms CH2M Hill, Inc., LTK Engineering Services, Mott McDonald, LLC, WSP/Parsons Brinkerhoff, and STV ... Active | View | Download |
| 51. | 2017-0132 AUTHORIZE the CEO to award Contract No. C1081 to Mass Electric Construction Co/Parsons, the selected best value contractor to design and construct the Blue Line State of Good Repair signaling ... Active | View | Download |
| 52. | 2017-0456 SUBJECT: ORAL UPDATE ON STATE LEGISLATION SENATE BILL 268 (MENDOZA) RECEIVE oral report on State Legislation Senate Bill 268. None | View | Download |