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2016-0774
| 9 | Policy | CONSIDER:
A. ADOPTING the Investment Policy as revised in Attachment A.
B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA Officials, Attachment B; and
C. DELEGATING to the Treasurer or his/her designees, the authority to invest funds for a one year period, pursuant to California Government Code (“Code”) Section 53607. | | |
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2016-0935
| 10 | Motion / Motion Response | CONSIDER:
A. ADOPTING the Resolution authorizing LACMTA Officials to execute and sign an agreement with the State Board of Equalization for implementation of Measure M, Attachment A;
B. APPROVING agreement to set-up systems to administer and operate Measure M, Attachment B, at a one-time cost up to $175,000; the funds are included in the FY17 budget;
C. APPROVING agreement to provide on-going administration and operation of Measure M, Attachment C;
D. ADOPTING the Resolution authorizing examination of Measure M sales tax records by Metro and audit consultant staff, Attachment D; and
E. AUTHORIZING the CEO or his designee to take all actions necessary to achieve the foregoing.
The attachments are in substantially final form. | | |
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2016-0941
| 11 | Agreement | AUTHORIZE the Chief Executive Officer to execute a right-of-way contract of sale (Contract) with the State of California, Department of Transportation (Caltrans) to construct High Occupancy Vehicle (HOV) lanes on the Interstate 5 Freeway between Burbank Boulevard and Buena Vista Street (Project). | | |
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