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2019-0027
| 7. | Program | AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all property at the current policy limits at a not to exceed price of $3.1 million for the 12-month period May 10, 2019 through May 10, 2020. | | |
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2019-0067
| 8. | Agreement | AUTHORIZE the Chief Executive Officer (CEO) to execute a ten (10)-year lease agreement commencing August 1, 2019 with Blum Courtyard Associates (“Lessor”) for the LA Metro System Security and Law Enforcement office located at 1300 W. Optical Drive in Azusa at a rate of $40,010 per month with escalations of three percent (3%) annually for a total lease value of $5,268,103 over the term. | | |
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2019-0149
| 9. | Informational Report | RECEIVE AND FILE status report on Access Services - ADA Paratransit. | | |
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2019-0161
| 10. | Informational Report | RECEIVE AND FILE the Los Angeles County Metropolitan Transportation Authority’s (Metro) basic financial statements and component financial statement audits completed by Crowe Horwath LLP (Crowe) for the fiscal year ended June 30, 2018. | | |
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2019-0166
| 11. | Informational Report | RECEIVE AND FILE FY20 Budget Development Update. | | |
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2018-0330
| 12. | Contract | AUTHORIZE the Chief Executive Officer to execute a modification to Contract No. OP02461010-MAINT, with Cubic Transportation Systems, Inc. (“Cubic”), for TAP System Support Services of all fare collection equipment, in the amount of $68,220,642 increasing the total contract value from $295,351,189, to $363,571,831 and a contract modification extension of five and a half (5.5) years until December 2024. | | |
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2019-0213
| | Informational Report | RECEIVE General Public Comment | | |
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