Metro - Meeting of Finance, Budget and Audit Committee on 8/17/2016 at 1:00 PM

2016-0577

Mon, 09 Jun 2025 05:49:00 GMT

File #: 2016-0577
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: RECEIVE AND FILE the year-end report of Management Audit Services for the period ending June 30, 2016.
Action:
Result:

2016-0578

Mon, 09 Jun 2025 05:49:00 GMT

File #: 2016-0578
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: RECEIVE AND FILE the Consolidated Audit financial and compliance audit reports completed by Vasquez and Company (Vasquez) and Simpson and Simpson, CPA’s (Simpson & Simpson) for the Fiscal Year ending June 30, 2015.
Action:
Result:

2016-0504

Mon, 09 Jun 2025 05:49:00 GMT

File #: 2016-0504
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: ADOPT a resolution, Attachment A, authorizing the Chief Executive Officer and other Authorized Officers to negotiate and execute the loan agreement and related documents between LACMTA and the U.S. Department of Transportation related to a $307.0 million Transportation Infrastructure Finance and Innovation Act loan for the Westside Purple Line Extension Project Section 2. (REQUIRES SEPARATE, SIMPLE MAJORITY BOARD VOTE.)
Action:
Result:

2016-0553

Mon, 09 Jun 2025 05:49:00 GMT

File #: 2016-0553
Ver.: 1
Agenda #: 9.
Type: Policy
Title: AUTHORIZE the Chief Executive Officer to execute a five-year lease agreement, including one (1) five (5) year option, with Downtown Properties effective March 1, 2017 for the rental of approximately 12,912 square feet of office space in an office building located at 818 West 7th Street, 5th Floor, Los Angeles, at an estimated rental cost of $2,055,891.59 over the term of the lease.
Action:
Result: