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Meeting date/time:
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9/25/2025
10:00 AM
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Minutes status:
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Draft
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Meeting location:
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One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
Watch online: https://boardagendas.metro.net
Listen by phone: Dial 888-978-8818 and enter Access Code:
5647249# (English) or 7292892# (Español)
To give written or live public comment, please see the top of page 4
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2025-0834
| 3. | Oral Report / Presentation | RECEIVE remarks by the Chair. | | |
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2025-0835
| 4. | Oral Report / Presentation | RECEIVE report by the Chief Executive Officer. | | |
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2025-0596
| 44. | Resolution | ADOPT the proposed Resolutions of Necessity authorizing the commencement of eminent domain actions to acquire Improvements Pertaining to Realty (“IPR”) for the properties identified in Attachment A and described as follows:
1. 14646 Raymer Street, Van Nuys, CA 91405, APN: 2210-025-007; ESFV-E-012-1 (E-012) (IPR); and
2. 14704 - 14714 Raymer Street, Van Nuys, CA 91405 and 14701 - 14707 Keswick Street, Van Nuys, CA 91405, APN: 2210-025-010; ESFV-E-014-1(E-014) (IPR).
The interests being acquired in the above listed properties are referred to herein as the “Property Interests.”
(REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD) | | |
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2025-0838
| 2. | Minutes | APPROVE Minutes of the Regular Board Meeting held July 24, 2025 and the Special Board Meeting held September 17, 2025. | | |
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2025-0610
| 5. | Program | CONSIDER:
A. ALLOCATING $11,619,572 in Federal Transit Administration (FTA) Section 5310 - Enhanced Mobility of Seniors and Individuals with Disabilities Program funds to Access Services, as identified by the Federal Fiscal Year (FFY) 2024 and 2025 Funding Allocation Process (Attachment A), for the purchase of replacement vehicles that meet Americans with Disabilities Act (ADA) requirements; and
B. APPROVING the 2025 Solicitation for Proposals (Attachment B) for up to $10,752,739 in FTA Section 5310 competitive funds. | | |
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2025-0603
| 6. | Program | CONSIDER:
A. DEOBLIGATING $3.42 million of previously approved Call for Projects (Call) funding, as shown in Attachment A, and held in reserve;
B. APPROVING changes to the scope of work for the City of Los Angeles Traffic Signal Rail Crossing Improvement Project (Call #F9309);
C. REALLOCATING:
1. $2,914,000 Call funds remaining in the City of Los Angeles Burbank Blvd. Widening – Lankershim Blvd. to Cleon Ave. (Call #8046), to the City of Los Angeles: 1) Magnolia Blvd. Widening (North Side) - Cahuenga Blvd. to Vineland Ave. (Call #F7123), and 2) Boyle Heights Chavez Ave. Streetscape Pedestrian Improvements (Call #F3643);
2. $437,200 Call funds in the City of Los Angeles LADOT Streets for People: Parklets and Plazas (Call #F7814), to the City of Los Angeles Boyle Heights Chavez Ave. Streetscape Pedestrian Improvements (Call #F3643);
3. $1,190,000 Call funds in the City of Los Angeles: 1) Main Street Bus Stop and Pedestrian Improvements (Call #F1609), and 2) Main Street Pedestrian Enhancements (Call #F3630), to the City of Los Angeles Magnolia Blvd. Widening (North Si | | |
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2025-0604
| 7. | Program | CONSIDER:
A. APPROVING:
1. Programming an additional $36,126,959 within the capacity of Measure M Multi-Year Subregional Program (MSP) – Transportation System and Mobility Improvements Program (Expenditure Line 50), as shown in Attachment A;
2. Programming an additional $23,996,052 within the capacity of Measure M MSP – South Bay Highway Operational Improvements Program (Expenditure Line 63), as shown in Attachment B;
3. Programming an additional $18,372,507 of Measure M MSP – Transportation System and Mobility Improvements Program (Expenditure Line 66), including inter-program borrowing from the Measure M MSP – Transportation System and Mobility Improvements Program (Expenditure Line 50), as shown in Attachment C;
4. Programming an additional $9,452,000 within the capacity of Measure R South Bay Transit Investments Program, shown in Attachment D; and
B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects. | | |
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2025-0429
| 8. | Program | CONSIDER:
A. APPROVING project selection for Measure M Metro Active Transport, Transit and First/Last Mile program (MAT Program) funding to 16 projects, as shown in Attachment A;
B. APPROVING an additional $5,000,000 to increase the originally authorized funding for Cycle 2 of the MAT Program from $80,500,000 to $85,500,000; and
C. AUTHORIZING the Chief Executive Officer (CEO) or her designee to negotiate and execute all necessary agreements for approved projects. | | |
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2025-0576
| 9. | Agreement | CONSIDER:
A. RECEIVING AND FILING a status update on the California Transportation Commission’s adoption of the 2024 Trade Corridor Enhancement Program (TCEP) discretionary grant awards, including a funding award for Metro’s Long Beach-East Los Angeles (LB-ELA) Corridor Zero-Emission Truck (ZET) Project;
B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to:
1. Program $2,000,000 in Measure R Highway Capital Funds, Line 37, Interstate 710 South and/or Early Action Projects, through the LB-ELA Corridor Mobility Investment Plan (CMIP) as a local match to the TCEP funding award for the Forum Mobility’s FM Hermanas ZET project in Fiscal Years (FYs) 26 & 27;
2. Program $1,000,000 in Measure R Highway Capital Funds, Line 37, Interstate 710 South and/or Early Action Projects, through the LB-ELA CMIP as a local match to the TCEP funding award for the MN8’s Rio Vista ZET project in FY26 & 27;
3. Receive $3,000,000 contribution from the Mobile Source Air Pollution Reduction Review Committee (MSRC) towards both projects; and
4. Negotiate and execute all neces | | |
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2025-0571
| 12. | Agreement | AUTHORIZE the Chief Executive Officer (CEO) or her designee to:
A. EXECUTE a Utility Cooperative Agreement with Tesoro SoCal Pipeline Company, LLC to accommodate Metro’s ongoing Projects; and
B. NEGOTIATE and execute similar as-needed pipeline utility agreements with other pipeline company owners to accommodate necessary advance utility relocation design, construction and Metro’s reimbursement terms to support Metro’s ongoing Projects. | | |
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2025-0583
| 13. | Contract | AUTHORIZE the Chief Executive Officer to:
A. ENTER into an Interagency Agreement with California Highway Patrol (CHP) for Construction Zone Enhancement Program (COZEEP) task order services, in an amount Not-to-Exceed $16,350,000; and
B. AUTHORIZE the CEO to negotiate and approve Contract Modifications, within and up to the authorized Life-of-Project budget for all projects under the COZEEP agreement. | | |
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2025-0411
| 21. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. PS75821000, with Carl Warren & Company, LLC (CWC), to exercise the first, two-year option in the amount of $6,666,674, increasing the total contract value from $12,148,152 to $18,814,826, and to extend the period of performance from November 1, 2025, to October 31, 2027. | | |
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2025-0677
| 22. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to renew existing group insurance policies covering Non-Contract and American Federation of State, County and Municipal (AFSCME) employees, including long term disability coverage for Teamsters employees, and life insurance for all full-time Los Angeles County Metropolitan Transportation Authority (Metro) employees, for the one-year period beginning January 1, 2026. | | |
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2025-0599
| 27. | Policy | ADOPT Service Policies and Standards Compliance Review for Title VI Program Update (Attachment A). | | |
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2025-0622
| 28. | Program | ADOPT Metro’s 2025 Title VI Program Update. | | |
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2025-0412
| 29. | Federal Legislation / State Legislation (Position) | ADOPT the USA BUILD Initiative (Attachment A) as Metro’s official proposal to Congress and the Executive Branch as they consider replacing the Bipartisan Infrastructure Law (BIL) (P.L 117-58) that will expire on September 30, 2026. | | |
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2025-0446
| 32. | Appointment | APPROVE nominees for membership on Metro’s San Fernando Valley and Westside Central Service Councils (Attachment A). | | |
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2025-0617
| 33. | Contract | AUTHORIZE the Chief Executive Officer to award a one-year firm fixed price contract, Contract No. OP126710000, to Merak North America for the purchase of 18 P3010 Light Rail Vehicle (LRV), Heating Ventilation Air Conditioning (HVAC) Assemblies in the amount of $1,408,500, effective date September 29, 2025, subject to the resolution of any properly submitted protest(s), if any. | | |
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2025-0616
| 34. | Contract | AUTHORIZE the Chief Executive Officer to award a 66-month firm fixed price contract, Contract No. RR127894000 to Dellner, Inc. for the A650 Heavy Rail Vehicle (HRV) Coupler Overhaul in the amount Not-To-Exceed (NTE) $3,120,000, subject to the resolution of any properly submitted protest(s), if any. | | |
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2025-0437
| 37. | Contract | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Contract Modification No. 19 to Contract No. OP30433488, a cost plus fixed-fee contract with HATCH Associates Consultants, Inc. (HATCH) for the A650 Heavy Rail Vehicle (HRV) Overhaul Program Consultant Support Services, increasing the Not-To-Exceed (NTE) amount by $11,930,792 from $8,615,474 to $20,546,266, and extending the period of performance from October 5, 2025, to June 30, 2031; and
B. EXECUTE individual contract modifications within the Board-approved contract modification authority. | | |
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2025-0445
| 39. | Motion / Motion Response | CONSIDER:
A. RECEIVING AND FILING the quarterly update on the Transit Community Public Safety Department (TCPSD) Implementation Plan; and
B. AUTHORIZING the resolution affirming Metro’s commitment to meet the minimum recruitment and training standards set by the California Commission on Peace Officer Standards and Training (POST), as required for membership in the POST Program. | | |
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2025-0837
| | Informational Report | RECEIVE General Public Comment | | |
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