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2018-0091
| 2. | Minutes | APPROVE Minutes of the Regular Board Meeting held March 1, 2018. | | |
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2018-0051
| 5. | Policy | AUTHORIZE the Chief Executive Officer to:
A. REPLACE Day Pass sales onboard bus with ability to purchase Stored Value and Metro base fare onboard bus;
B. ELIMINATE tokens and transition to TAP;
C. IMPLEMENT a consistent $2 fee for TAP cards system-wide; and
D. FIND that the proposed change in adding Stored Value sales aboard buses results in a Disparate Impact (See Attachment D) but there is substantial legitimate justification for the proposed change and there are no alternatives that would have a less disparate impact on minority riders. | | |
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2017-0688
| 6. | Agreement | AUTHORIZE the Chief Executive Officer to execute an 18-month Exclusive Negotiation Agreement and Planning Document (“ENA”) with Little Tokyo Service Center Community Development Corporation (“LTSC” or “the Proposer”) for the development of 1.06 acres of Metro-owned property at the Vermont/Santa Monica Station (“Site”), subject to resolution of protest(s), if any. | | |
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2017-0916
| 8. | Program | CONSIDER:
A. ADOPTING the Metro Bike Share Phase III through V Expansion Environmental Analysis findings that the expansion qualifies for a Categorical Exemption under Section 15303 (Class 3), New Construction or Conversion of Small Structures (Attachment A);
B. AUTHORIZING staff to file the Notice of Exemption for the Phase III through V Expansion;
C. ADOPTING the Phase III through V Expansion Title VI and Environmental Justice Analysis findings that there is no Disparate Impact and no Disproportionate Burden associated with the expansion (Attachment B); and
D. AUTHORIZING the CEO to negotiate and execute an amendment to the Memorandum of Understanding (MOU) between the City of Los Angeles and Metro to expand the Metro Bike Share service area with reallocated equipment within these Environmentally, Title VI, and Environmental Justice cleared areas. | | |
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2018-0007
| 9. | Resolution | APPROVE the Resolution in Attachment A to:
A. AUTHORIZE the Chief Executive Officer (CEO) or his designee to claim $24,719,649 in fiscal year (FY) 2017-18 LCTOP grant funds for one year of Gold Line Foothill Extension Phase 2A operations and one year of Expo Line Phase 2 operations;
B. CERTIFY that Metro will comply with LCTOP Certification and Assurances and the Authorized Agent requirements; and
C. AUTHORIZE the CEO or his designee to execute all required documents and any amendments with the California Department of Transportation. | | |
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2018-0004
| 10. | Agreement | AUTHORIZE the Chief Executive Officer (CEO) to negotiate and execute an Assignment Agreement with Gardena Municipal Bus Lines (GTrans) for 46 of the Option 40-foot CNG transit buses under Contract No. OP28367-000, Part A from El Dorado National (California), Inc. (“ENC”) at no cost to Metro. | | |
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2017-0900
| 11. | Appointment | APPROVE the nominee for membership on Metro’s San Gabriel Valley Service Council. | | |
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2016-0836
| 17. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) to execute Modification No. 1 to the firm fixed price Contract No. OP28367-001, Part D, awarded to New Flyer of America (NF) for the:
1. Increase in the base contract procurement of 60 foot zero emission vehicles from a quantity of thirty-five (35) to forty (40);
2. Increase in the quantity of On-Route chargers from seven (7) to eight (8) and Shop chargers from one (1) to two (2); and
3. Increase the contract amount by $7,371,287, from $51,211,033 to $58,582,320.
B. AUTHORIZING the CEO to increase the price for Optional Vehicle Features, Spare Parts, and Training Aids by $530,575 from a not-to-exceed amount of $8,839,064 to a not-to-exceed amount of $9,369,639; and
C. INCREASING the life-of-project budget of CP 201073 from $72,101,419 to $80,003,282 for the purchase of forty zero emission buses, charging equipment, installation costs, infrastructure upgrades, and contingency. | | |
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2018-0016
| 20. | Agreement | AUTHORIZE the Chief Executive Officer to execute the Utility Cooperative Agreement (UCA) between Metro (Authority) and Enwave Los Angeles (“Enwave”) for support services associated with Metro’s construction projects. | | |
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2018-0011
| 21. | Project | ESTABLISH a Life-of-Project (LOP) Budget of $90,779,817, utilizing $44,581,402 available FY19 funds from existing capital projects, for the Metro Blue Line Track and System Refurbishment Project (205115). | | |
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2018-0025
| 22. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD four-year, fixed rate task order based bench Contract Nos. PS45898000 through PS45898010, with the following firms: Grawbowski Collaborative Consulting, Insight Strategies, Inc., Kaygen Inc., Lopez and Company, LLP., MilliMicro Systems Inc., Newleaf Training and Development, OGX Consulting, Organic Communications, LLC., PROTRANS, Cynthia M. Ruiz & Associates, and The Greg Group, for Talent Development Services, for a not-to-exceed amount of $931,054 for the two-year base term effective April 1, 2018 through March 31, 2020, plus $465,526 for each of the two, one-year options, for a combined total amount not-to-exceed $1,862,106, subject to resolution of protest(s) if any; and
B. EXECUTE Task Orders under these Contracts for Talent Development services in a total amount not-to-exceed $1,862,106. | | |
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2018-0002
| 24. | Federal Legislation / State Legislation (Position) | ADOPT staff recommended positions:
A. S.B. 2320 (Cornyn) - Building United States Infrastructure and Leveraging Development Act or the BUILD Act - SUPPORT
B. H.R. 1458 (Blumenauer) - Raise And Index to Sustainably and Efficiently Invest in Transportation Act of 2017 or the RAISE IT Act - SUPPORT | | |
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2018-0052
| 32. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. OP35903018 with Transdev Services, Inc. (Transdev) for North Region Contract Bus Services, increasing the total not-to-exceed contract value by $10,250,000 from $62,245,053 to $72,495,053. | | |
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2018-0124
| 3. | Oral Report / Presentation | RECEIVE report by the Chair. | | |
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2018-0125
| 4. | Oral Report / Presentation | RECEIVE report by the Chief Executive Officer. | | |
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2017-0888
| 7. | Program | AUTHORIZE the Metro Open Streets Grant Program Cycle Three Application and Guidelines (Attachment B). | | |
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2017-0888
| 7. | Program | AUTHORIZE the Metro Open Streets Grant Program Cycle Three Application and Guidelines (Attachment B). | | |
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2018-0047
| 14. | Oral Report / Presentation | RECEIVE oral update on Metro’s Homeless Outreach Efforts. | | |
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2018-0088
| 31. | Oral Report / Presentation | RECEIVE oral status update on Eastside Transit Corridor Phase 2. | | |
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2018-0090
| 34. | Oral Report / Presentation | RECEIVE oral update on SB1 Status and Implementation. | | |
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2018-0121
| 35. | Fare / Tariff / Service Change | APPROVE free METRO transit service on Earth Day (April 22, 2018). | | |
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