1. SUBJECT: CONSENT CALENDAR
APPROVE Consent Calendar Items: 2, 9, 13, 16, 18, 20, 23, 28, 29, 30, and 31
Consent Calendar items are approved by one motion unless held by a Director for discussion and/or separate action.
3. SUBJECT: REMARKS BY THE CHAIR
RECEIVE remarks by the Chair.
4. SUBJECT: REPORT BY THE CHIEF EXECUTIVE OFFICER
· RECEIVE report by the Chief Executive Officer.
· Adjourn in memory of Senior Transportation Planner Daniel Chuong.
3. SUBJECT: REMARKS BY THE CHAIR
RECEIVE remarks by the Chair.
3. SUBJECT: REMARKS BY THE CHAIR
RECEIVE remarks by the Chair.
4. SUBJECT: REPORT BY THE CHIEF EXECUTIVE OFFICER
· RECEIVE report by the Chief Executive Officer.
· Adjourn in memory of Senior Transportation Planner Daniel Chuong.
4. SUBJECT: REPORT BY THE CHIEF EXECUTIVE OFFICER
· RECEIVE report by the Chief Executive Officer.
· Adjourn in memory of Senior Transportation Planner Daniel Chuong.
4. SUBJECT: REPORT BY THE CHIEF EXECUTIVE OFFICER
· RECEIVE report by the Chief Executive Officer.
· Adjourn in memory of Senior Transportation Planner Daniel Chuong.
3. SUBJECT: REMARKS BY THE CHAIR
RECEIVE remarks by the Chair.
4. SUBJECT: REPORT BY THE CHIEF EXECUTIVE OFFICER
· RECEIVE report by the Chief Executive Officer.
· Adjourn in memory of Senior Transportation Planner Daniel Chuong.
4. SUBJECT: REPORT BY THE CHIEF EXECUTIVE OFFICER
· RECEIVE report by the Chief Executive Officer.
· Adjourn in memory of Senior Transportation Planner Daniel Chuong.
29. SUBJECT: THE MICROTRANSIT PILOT PROJECT - PART B (IMPLEMENTATION)
AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 5 to firm fixed price Contract No. PS46292001 with RideCo., Inc. as a private partner and technology firm for
8. SUBJECT: EASTSIDE TRANSIT CORRIDOR PHASE 2
CONSIDER:
a. Proceeding with the California Environmental Quality Act (CEQA) only for the project's environmental process;
b. Withdrawing the SR 60 and Combined Alternatives from further consideration
8.1. SUBJECT: AMENDMENT TO AGENDA ITEM 8 -- EASTSIDE TRANSIT CORRIDOR PHASE 2
MOTION BY DIRECTORS SOLIS, HAHN, BUTTS, GARCIA, FASANA, AND GARCETTI
WE THEREFORE MOVE that the Board direct the CEO to add the following directive under Agenda Item 8:
e. Ho
26. SUBJECT: METRO CENTER STREET PROJECT (FORMERLY ESOC)
AUTHORIZE the Chief Executive Officer (CEO) to:
A. Award a firm fixed price contract, Contract No. C52151C1169-2 to S.J. Amoroso Construction Co., Inc., the responsive and responsible Proposer
32. SUBJECT: REGIONAL CONNECTOR TRANSIT CORRIDOR PROJECT
CONSIDER:
A. Holding a hearing on the proposed Resolution of Necessity; and
B. Adopting a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire Parcel RC-SPA
RECEIVE General Public Comment
34. SUBJECT: CLOSED SESSION
A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1)
1. Emma Gonzalez v. LACMTA, Case No. BC 692194
2. Lucia Jang v. LACMTA, Case No. BC 669658
3. Jonathan Aguilar v. LACMTA, Case No. BC 6818