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2017-0726
| 5. | Informational Report | RECEIVE AND FILE the first quarter report of Management Audit Services (Management Audit) for the period ending September 30, 2017. | | |
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2017-0668
| 6. | Agreement | AUTHORIZE the Chief Executive Officer to execute a three-year exclusive lease agreement and a three-year extension option with Tara Thomas Enterprises, Inc., a California corporation for the Traxx Restaurant and the Bar located in Union Station. | | |
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2017-0695
| 7. | Informational Report | RECEIVE AND FILE status report on the Preliminary Fiscal Year 2017 (FY17) Year End Financial Report. | | |
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2017-0706
| 8. | Public Hearing | CONSIDER:
A. SCHEDULING a public hearing date on Wednesday, January 17, 2018 to receive public comment on possible customer readiness efforts for board approved Transfer on 2nd boarding; and
B. AUTHORIZING publication of the attached legal notice (Attachment A). | | |
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2017-0706
| 8. | Public Hearing | CONSIDER:
A. SCHEDULING a public hearing date on Wednesday, January 17, 2018 to receive public comment on possible customer readiness efforts for board approved Transfer on 2nd boarding; and
B. AUTHORIZING publication of the attached legal notice (Attachment A). | | |
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2017-0672
| 9. | Contract | AUTHORIZE the Chief Executive Officer to award firm fixed unit price Contract No. OP39497-2000, to Los Angeles Federal Armored Services, for currency processing services for an amount not-to-exceed $457,600 for the one-year base period, and $514,800, $572,000, $629,000, and $686,400 for each of the four, one-year option terms, respectively, for a combined total of $2,859,800, effective January 1, 2018 to December 31, 2022, subject to resolution of protest(s), if any. | | |
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2017-0772
| 45. | Resolution | APPROVE the Resolution in Attachment A to:
A. AUTHORIZE the Chief Executive Officer (CEO) or his designee to receive STASGR funds from the State Controller’s Office (SCO); and
B. CERTIFY that Metro will comply with STASGR Recipient Certifications and Assurances, and authorize the CEO or his designee to execute all required documents and any amendments with the California Department of Transportation. | | |
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