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2024-0012
| 5. | Program | AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all Metro properties at a not-to-exceed premium of $10.2 million for the 12-month period of May 10, 2024, through May 10, 2025. | | |
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2024-0183
| 6. | Program | AUTHORIZE the Chief Executive Officer (CEO) or their designee, to execute a Petition to Renew Los Angeles County Metropolitan Transportation Authority’s (LACMTA) participation in the North Hollywood Transit Property-Based Business Improvement District (BID) for a period of six (6) years commencing January 1, 2025, for a total estimated amount not to exceed $1,130,228.16 over the term of the BID renewal. | | |
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2024-0028
| 7. | Resolution | APPROVE the Resolution in Attachment A that:
A. AUTHORIZES the Chief Executive Officer (CEO) or their designee to claim a total of $54,230,499 in California Cap-and-Trade proceeds accumulated in State Fiscal Year (FY) 2023-24 disbursed through LCTOP and to use $50,941,838 for one year of E Line operations, as enhanced by the opening of Regional Connector, and $3,288,661 for the Division 8 Charging Infrastructure and En Route Charging for North San Fernando Valley (NSFV) Transit Corridor;
B. CERTIFIES that Metro will comply with LCTOP certification and assurances and the authorized agent requirements; and
C. AUTHORIZES the CEO or their designee to execute all required documents and any amendments with the California Department of Transportation (Caltrans). | | |
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2024-0159
| 8. | Informational Report | RECEIVE AND FILE on Fiscal Year 2025 Budget Development Status Update. | | |
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2024-0222
| | Informational Report | RECEIVE General Public Comment | | |
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