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2023-0770
| 10. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD firm fixed price Contract No. PS109969000 to Metro Auto Parks for Union Station Parking Management Services in the amount of $9,889,702 for a five-year base period, with two, one-year options in the amounts of $2,295,428 and $2,426,518, respectively, for a total amount of $14,611,648, effective April 1, 2024, subject to resolution of any properly submitted protest(s), if any, and;
B. EXECUTE individual contract modifications within the Board approved contract modification authority. | | |
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2023-0664
| 11. | Oral Report / Presentation | RECEIVE the quarterly oral report on the status of Caltrans’ construction projects. | | |
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2023-0743
| 12. | Project | CONSIDER:
A. APPROVING the Los Angeles Aerial Rapid Transit Project (“Project”) with Design Option A pursuant to Public Utilities Code (PUC) section 130252;
B. CERTIFYING, in accordance with the California Environmental Quality Act (CEQA), the Final Environmental Impact Report (EIR) if the Board concludes that it satisfies the requirements of CEQA and reflects the Board’s independent judgment following CEQA Guidelines section 15090;
C. ADOPTING, in accordance with CEQA, the:
1. Findings of Fact and Statement of Overriding Considerations setting forth the reasons and benefits of adopting the Final EIR with full knowledge that significant impacts may remain (Attachment A); and
2. Mitigation Monitoring and Reporting Program (Attachment B);
D. AUTHORIZING the Chief Executive Officer to file a Notice of Determination (Attachment C) with the Los Angeles County Clerk and the State of California Clearinghouse. | | |
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2024-0075
| | Informational Report | RECEIVE General Public Comment | | |
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