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2021-0408
| 29. | Contract | AUTHORIZE the Chief Executive Officer to award Contract No. PS74537000 to Sensis, Inc. to provide marketing research and branding services for a three-year base term in an amount not-to-exceed $1,126,200, and $375,400 for each of the two, one-year option terms, for a combined not-to-exceed amount of $1,877,000, effective August 1, 2021, subject to resolution of protest(s), if any. | | |
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2021-0344
| 30. | Policy | CONSIDER:
A. APPROVING the 2021 Records Retention Schedule in Attachment A; and
B. DELEGATING administrative authority to the CEO to eliminate obsolete records categories or to reduce retention periods as necessary due to changes in law or business requirements. | | |
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2021-0409
| 31. | Agreement | AUTHORIZE the Chief Executive Officer to execute a Memorandum of Understanding between the Southern California Association of Governments and Metro for reimbursement of up to $1,600,000 for work associated with the implementation of the updated Joint Development Policy, the proposed Housing Lab, and accelerating the production of housing through the Joint Development program. | | |
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2021-0378
| 32. | Public Hearing | RECEIVE public comments on the Measure R Amendment. | | |
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2021-0377
| 33. | Ordinance / Administrative Code | CONSIDER:
A. APPROVING the Measure R Ordinance Amendment (Attachment A);
B. APPROVING the Measure R Transit Program Guidelines (Attachment B);
C. PROGRAMMING of projects in the Measure R South Bay Transit Investments program, as shown in Attachment C; and
D. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects, including:
1. the potential future reassignment to the Inglewood Transit Connector Joint Exercise of Powers; and
2. advancement of $1.9 million in working capital funds as part of the funding agreement.
(REQUIRES 2/3 VOTE OF THE FULL BOARD) | | |
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2021-0400
| 34. | Informational Report | RECEIVE CCO Quarterly Report | | |
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2021-0453
| 35. | Informational Report | RECEIVE AND FILE July 2021 State and Federal Legislative Report. | | |
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2021-0464
| 36. | Oral Report / Presentation | RECEIVE oral report on Fareless System Initiative (FSI) Update. | | |
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2021-0476
| | Informational Report | RECEIVE General Public Comment | | |
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