AGENDA
LOS
ANGELES COUNTY
METROPOLITAN
TRANSPORTATION AUTHORITY
SPECIAL
BOARD MEETING
BOARD
OF DIRECTORS
Metro
Headquarters
3rd
Floor – Board Room
One
Gateway Plaza
Los Angeles
Thursday, September 26, 2002 – 9:30 a.m.
Call to
order:
Directors:
Hal
Bernson, Chair
Zev
Yaroslavsky, 1st Vice Chair
Frank
Roberts, 2nd Vice Chair
Michael
Antonovich
Yvonne
Brathwaite Burke
John
Fasana
James
Hahn
Paul
Hudson
Don
Knabe
Gloria
Molina
Pam
O’Connor
Beatrice
Proo
Allison
Yoh
Doug
Failing, Ex Officio
Chief
Executive Officer – Roger Snoble
Board
Secretary - Michele Jackson
Ethics
Officer – Karen Gorman
Interim
Inspector General - William Waters
General
Counsel - County Counsel
1.
HAHN MOTION that
in honor of the achievements of Chick Hearn and his contributions to the game of
basketball, Los Angeles Lakers, and the City and County of Los Angeles, the
Board hereby instructs the Metro staff to immediately establish and properly designate
the Pico station of the Long Beach Metro Blue Line as the “Chick Hearn”
station.
2.
Public Comment
ADJOURNMENT