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2023-0030
| 9. | Informational Report | RECEIVE AND FILE the Management Audit Services FY 2023 second-quarter report. | | |
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2023-0048
| 10. | Policy | CONSIDER:
A. ADOPTING the Investment Policy in Attachment A;
B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA Officials, Attachment B; and
C. DELEGATING to the Treasurer or his/her designees, the authority to invest funds for a one-year period, pursuant to California Government Code (“Code”) Section 53607. | | |
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2023-0098
| 11. | Informational Report | RECEIVE AND FILE status report on Access Services - ADA Paratransit. | | |
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2023-0054
| 12. | Contract | AUTHORIZE the Chief Executive Officer to award ten- (10) year bench Contract Nos. PS45150000 through PS45150007, for investment management services, to the firms listed below, for a total not-to-exceed amount of $12,393,750 for the initial five-year base term, plus $12,393,750 for the five-year option term, for a combined not-to-exceed amount of $24,787,500, effective April 1, 2023, subject to resolution of protest(s), if any:
A. Discipline 1: Intermediate duration fixed income managers
1.1 LM Capital Group, LLC
1.2 RBC Global Asset Management (U.S.), Inc.
1.3 Chandler Asset Management, Inc.
1.4 US Bancorp Asset Management, Inc.
1.5 Payden & Rygel
B. Discipline 2: Short-term duration fixed income managers
2.1 CSM Advisors, LLC dba CS McKee
2.2 Longfellow Investment Management Co., LLC
2.3 US Bancorp Asset Management, Inc.
2.4 Loop Capital Asset Management
2.5 Payden & Rygel
2.6 RBC Global Asset Management (U.S.), Inc. | | |
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2023-0004
| 13. | Resolution | ADOPT a Resolution (Attachment A) that authorizes the issuance and sale of up to $330 million in aggregate principal amount of the Proposition C Sales Tax Revenue Refunding Bonds in one or more series, and the taking of all other actions necessary in connection with the issuance of the refunding bonds.
(REQUIRES SEPARATE, SIMPLE MAJORITY BOARD VOTE) | | |
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2023-0101
| 14. | Informational Report | RECEIVE AND FILE the Fiscal Year 2024 (FY24) Budget Development Status Update. | | |
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2023-0154
| | Informational Report | RECEIVE General Public Comment | | |
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