|
2020-0533
| | Informational Report | RECEIVE General Public Comment | | |
Not available
|
Not available
|
|
2020-0421
| 9. | Informational Report | RECEIVE AND FILE Office of Inspector General (OIG) final reports on the Statutorily Mandated Audit of Miscellaneous Expenses for the Periods July 1, 2019 to September 30, 2019 and October 1, 2019 to December 31, 2019 | | |
Not available
|
Not available
|
|
2020-0455
| 6. | Policy | DECLARING that a portion of 6111 Wilshire Boulevard (shown in Attachment A) is not necessary for use by LACMTA and is “exempt surplus land” as defined in Section 54221(f)(1) (C) of the California Surplus Land Act (the “Act”). | | |
Not available
|
Not available
|
|
2020-0477
| 7. | Appointment | APPROVE:
A. Richard Stanger, the recommended nominee for area of expertise C, Transit professional with a minimum of ten (10) years of experience in senior-level decision making in transit operations and labor practices; and
B. Gregory Amparano, the recommended nominee for area of expertise E, Professional with demonstrated experience of ten (10) years or more in the management of large-scale construction projects. | | |
Not available
|
Not available
|
|
2020-0483
| 5. | Policy | AUTHORIZE the Chief Executive Officer (“CEO”) to execute documents to sell various permanent and temporary easements (“Easements”) as described in Exhibit A in a portion of the Southwest Yard Maintenance Facility located at 5623 - 5698 West Arbor Vitae Street to the City of Los Angeles World Airport (“LAWA”) for the amount of Six Hundred Fifty-Six Thousand and Ninety-One Dollars ($656,091.00). | | |
Not available
|
Not available
|
|
2020-0416
| 11. | Contract | CONSIDER authorizing the Chief Executive Officer to:
A. APPROVE the establishment of 19 contract agreements for professional services under the Real Estate Appraisal Services Bench, with the contractors recommended in Attachment A-1 for a five-year base period in the amount of $34,500,000, with two, one-year options, for $3,500,000 and $2,064,500, respectively, with a funding amount not to exceed cumulative total of $40,064,500, subject to resolution of protest(s) if any.
B. AWARD Task Orders within the approved not-to-exceed cumulative total value of $34,500,000. | | |
Not available
|
Not available
|
|
2020-0466
| 10. | Informational Report | RECEIVE AND FILE FY21 Budget Development Update. | | |
Not available
|
Not available
|
|
2020-0484
| 8. | Informational Report | RECEIVE AND FILE Management Audit Services (MAS) FY 2020 fourth quarter status report and cumulative year-end report. | | |
Not available
|
Not available
|