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2026-0462
| 31. | Appointment | APPROVE the new appointment of the Latin Business Association (LBA) to the Transportation Business Advisory Council (TBAC) membership. | | |
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2026-0482
| 32. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD seven task order based bench Contracts, Nos. PS133086000 through PS133086006 for talent development services for the agency’s workforce for a total Not-To-Exceed (NTE) amount of $3,626,800 for the initial two-year base term, plus $1,902,320 for the first, one-year option, and $1,995,686 for the second, one-year option, for a total NTE cumulative amount of $7,524,806, effective August 10, 2026, subject to the resolution of any properly submitted protest(s):
1. Discipline 1: Soft Skills Training
1. Conscious Leadership Partners LLC (Contract No. PS133086001)
2. Insight Strategies Inc. (Contract No. PS133086002)
3. The OMNI Group, LLC dba OGx Consulting (Contract No. PS133086006)
4. Redwood Resources (Contract No. PS133086004)
2. Discipline 2: Technical Skills Training
1. The OMNI Group, LLC dba OGx Consulting (Contract No. PS133086006)
2. Redwood Resources (Contract No. PS133086004)
3. Discipline 3: Employee and Leadership Development
1. Conscious Leadership Partners LLC (Contract No. PS133086001)
2. Insight Strategies Inc. | | |
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2026-0457
| 33. | Resolution | CONSIDER:
A. ADOPTING, pursuant to Senate Bill 707 (SB 707), the following findings on behalf of eligible subsidiary bodies as defined by SB 707:
(i) The Board of Directors has considered the circumstances of the eligible subsidiary body.
(ii) Teleconference meetings of the eligible subsidiary body would enhance public access to meetings of the eligible subsidiary body, and the public has been made aware of the type of remote participation, including audio-visual or telephonic, that will be made available at a regularly scheduled meeting and has been provided the opportunity to comment at an in-person meeting of the legislative body authorizing the subsidiary body to meet entirely remotely.
(iii) Teleconference meetings of the eligible subsidiary body would promote the attraction, retention, and diversity of eligible subsidiary body members.
B. AUTHORIZING eligible subsidiary bodies to meet via teleconference, by either audio-visual or telephonic means, if they choose, subject to the requirements of SB 707. | | |
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2026-0473
| 34. | Informational Report | RECEIVE AND FILE July 2026 Federal and State Legislative Report. | | |
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2026-0409
| 35. | Informational Report | RECEIVE AND FILE the HOME Quarterly Report. | | |
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2026-0470
| 36. | Agreement | CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO), or designee, to negotiate and enter into a loan agreement and other related documents (“Loan Documents”) with Treehouse Leimert or affiliated entity, a joint venture between Leimert PropCo LLC (Treehouse) and The Apex Collaborative LLC (collectively, “Developer”), to provide up to $25,000,000 in development financing in support of the construction of The Nathaniel, a 97-unit workforce housing development located at 4421-4437 Crenshaw Boulevard, Los Angeles, CA 90043 (the “Project”);
B. AUTHORIZING the CEO, or designee, to negotiate and execute a recorded regulatory agreement establishing a Metro employee housing preference for 100% of the Project units, to be acknowledged by the senior lender; and
C. FIND that the Project is categorically exempt from CEQA pursuant to State CEQA Guidelines Section 15332 (Class 32 - Infill Development) pursuant to the findings in Attachment A. | | |
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2026-0494
| | Informational Report | RECEIVE General Public Comment | | |
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