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2020-0679
| 20. | Appointment | APPROVE Erin Nash for membership on Metro’s San Fernando Valley Service Council. | | |
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2020-0804
| 21. | Agreement | CONSIDER:
A. EXTENDING the Transit Service Operation Agreement between LACMTA and the City of Glendale for the Glendale Beeline Route 3 for a period of two years through June 30, 2023 for an amount up to $1,300,845, which is inclusive of estimated Consumer Price Index (CPI) rates;
B. EXTENDING the Transit Service Operation Agreement between LACMTA and the City of Los Angeles Department of Transportation (LADOT) for Dash Pico Union/Echo Park 601, Dash El Sereno/City Terrace 602, and Commuter Express 422 for a period of two years for an amount up to $8,900,520;
C. EXTENDING the Transit Service Operation Agreement between LACMTA and the Palos Verdes Peninsula Transportation Authority (PVPTA) for operation of the Line 225/226 for period of two years for an amount up to $509,426;
D. AUTHORIZING the Chief Executive Officer, or their designee, to negotiate and execute all necessary agreements between LACMTA and the City of Glendale for funding
approval;
E. AUTHORIZING the Chief Executive Officer, or their designee, to negotiate and execute all necessary agreements between LACMTA and | | |
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2020-0782
| 22. | Contract | AUTHORIZE the CEO to:
A. RATIFY expenditures in excess of the total contract award of $3,863,300 for unleaded gasoline from Pinnacle Petroleum for Metro’s non-revenue vehicle fleet increasing the Contract No. FY34649000 total contract value from $9,717,450 to $13,580,750.
B. EXECUTE Modification No. 3 in the amount of $6,485,975 to include ratified funding in paragraph A above, and to extend the contract period of performance to June 30, 2021 for an additional $2,622,675, increasing the total contract value from $13,580,750 to $16,203,425.
Requires Two-Thirds Vote | | |
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2020-0872
| 23. | Contract | AUTHORIZE the CEO to:
A. RATIFY expenditures in excess of the total contract award of $2,075,855 for diesel fuel from Southern Counties Oil Company (SC Fuels) for Metro’s diesel fuel non-revenue vehicles, major and other miscellaneous equipment, increasing the Contract No. DR4348700 total contract value from $328,959 to $2,404,814.
B. EXECUTE Modification No. 3 to extend the contract period of performance to June 30, 2021 for $252,150 increasing the total contract value from $2,404,814 to $2,656,964.
Requires Two-Thirds Vote | | |
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2020-0783
| 24. | Oral Report / Presentation | RECOGNIZE Operations Employees of the Month | | |
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2020-0784
| 25. | Oral Report / Presentation | RECEIVE oral report on COVID-19 Transit Update | | |
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2020-0788
| 26. | Contract | AUTHORIZE the Chief Executive Officer to Execute Amendment No. 7 to Contract No. PS46292001 with RideCo, Inc. to provide an expanded MicroTransit Operations to three additional Service Zones (North Hollywood/Burbank, El Monte and Compton/Artesia) for two years in an amount of $5,970,870 increasing the Total Contract Value from $29,160,732.63 to $35,131,602.63. | | |
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2020-0833
| 27. | Informational Report | RECEIVE AND FILE Update on Metro’s Homeless Outreach Efforts. | | |
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2020-0839
| 28. | Informational Report | RECEIVE AND FILE Public Safety Advisory Committee (PSAC) 90-Day Update. | | |
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2020-0832
| 29. | Informational Report | RECEIVE AND FILE Transit Safety and Security Report | | |
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2020-0809
| 30. | Informational Report | RECEIVE AND FILE status report on the January 2021 response to Motion 10.1: FY21 Operations Recovery Plan. | | |
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2020-0810
| 31. | Informational Report | RECEIVE AND FILE the status report in response to Motion 22.1 entitled NextGen Bus Speed Engineering Working Group (July 2019). This update provides details regarding a technical working group appointed by Metro and its efforts to coordinate with a complementary group from Los Angeles Department of Transportation (LADOT) to develop a work program to improve bus priority and assess the need to coordinate with other jurisdictions and municipal operators. | | |
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2020-0879
| | Informational Report | RECEIVE General Public Comment | | |
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