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2016-0577
| 6. | Informational Report | RECEIVE AND FILE the year-end report of Management Audit Services for the period ending June 30, 2016. | | |
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2016-0578
| 7. | Informational Report | 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. | | |
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2016-0504
| 8. | Resolution | 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.) | | |
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2016-0553
| 9. | Policy | 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. | | |
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