RECAP OF PROCEEDINGS LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY REGULAR BOARD MEETING |
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ATTENDANCE |
AB | P | AB | P | P | P | P | P | AB | P | P | P | AB | P | ||
DIRECTORS VOTING | ||||||||||||||||
ITEM NO. |
SUBJECT ITEM | ACTION TAKEN | ALATORRE | ANTONOVICH | BERNSON | BURKE | CRAGIN | FASANA | KNABE | LEGASPI | MOLINA | OROPEZA | YAROSLAVSKY | ZARIAN | RIORDAN | HARRIS |
1 | CONSENT CALENDAR, ITEMS 20, 21, 30, 33 | APPROVED | AB | Y | AB | Y | Y | Y | Y | Y | AB | Y | AB | Y | AB | |
COMMITTEE AUTHORITY ITEMS 10, 11, 12, 15, 16, 17, 18 | NOTED | |||||||||||||||
2 | MINUTES | APPROVED | AB | Y | AB | Y | Y | Y | Y | Y | AB | Y | AB | Y | AB | |
3 | REPORT OF THE CEO | RECEIVED | ||||||||||||||
4 | REPORT OF THE CHAIR | NO REPORT | ||||||||||||||
5 | DIVESTITURE OF Metro BUS SERVICE | APPROVED SUBSTITUTE MOTION | AB | Y | AB | AB | Y | Y | Y | Y | AB | Y | Y | Y | AB | |
9 | AUTOMATIC PUBLIC TOILETS | APPROVED SUBSTITUTE MOTION | AB | Y | AB | AB | Y | Y | N | Y | AB | Y | Y | Y | AB | |
10 | MOU BETWEEN SCRRA AND LACMetro RIGHT OF WAY | APPROVED UNDER COMMITTEE AUTHORITY | AB | Y | Y | Y | Y | |||||||||
11 | AMENDMENT NO. 7 ON CONTRACT 6329 WITH ABM ENGINEERING | APPROVED UNDER COMMITTEE AUTHORITY | AB | Y | Y | Y | Y | C | ||||||||
12 | FLUIDS ANALYSIS | APPROVED UNDER COMMITTEE AUTHORITY | AB | Y | Y | Y | Y | |||||||||
15 | CONTRACT E0001 WITH LTK ENGINEERING | APPROVED UNDER COMMITTEE AUTHORITY | C | Y | Y | Y | Y | |||||||||
16 | CONTRACT C0538 WITH INTERIOR DEMOLITION INC. FOR DEMOLITION PHASE I | APPROVED UNDER COMMITTEE AUTHORITY | Y | Y | Y | Y | Y | |||||||||
17 | HOLLYWOOD/HIGHLAND STATION AND TUNNEL | APPROVED UNDER COMMITTEE AUTHORITY | C | Y | Y | Y | Y | |||||||||
18 | UPGRADES ON THE FIRE AND EMERGENCY MANAGEMENT SYSTEM | APPROVED UNDER COMMITTEE AUTHORITY | Y | Y | Y | Y | Y | |||||||||
19 | ASSIGNMENT AND ASSUMPTION AGREEMENT WITH EMC | MOTION FAILED. ITEM CARRIED OVER TO SEPTEMBER FULL BOARD MEETING | AB | AB | AB | C | Y | Y | C | Y | AB | Y | Y | Y | AB | |
20 | FINANCIAL ADVISOR OPTION | APPROVED ON CONSENT CALENDAR | ||||||||||||||
21 | DIRECT ACCESS STORAGE DEVICE FOR THE YEAR 2000 PROJECT | APPROVED ON CONSENT CALENDAR | ||||||||||||||
22 | STATE AND FEDERAL LEGISLATIVE UPDATE | RECEIVED | ||||||||||||||
24 | NEW TEA-21 LAW | APPROVED | AB | AB | AB | Y | Y | Y | Y | Y | AB | Y | Y | Y | AB | |
26 | SIMPSON & SIMPSON AUDIT SERVICES | APPROVED | AB | C | AB | AB | Y | Y | Y | Y | AB | Y | Y | Y | AB | |
27A | CLOSED SESSION RE: CARR V. LACMetro | APPROVED SETTLEMENT OF $1,250,000 | AB | AB | AB | Y | Y | Y | Y | Y | AB | Y | Y | AB | AB | |
27B | CLOSED SESSION RE: BAUMAN v. LACMetro | APPROVED SETTLEMENT OF $975,000 | AB | AB | AB | Y | Y | Y | Y | Y | AB | Y | Y | AB | AB | |
27C | CLOSED SESSION RE AROCHI V. LACMetro | APPROVED SETTLEMENT OF $120,000 | AB | AB | AB | Y | Y | Y | Y | Y | AB | Y | Y | AB | AB | |
30 | FISCAL YEAR 1999 TRANSIT OPERATOR SUBSIDIES | APPROVED ON CONSENT CALENDAR | ||||||||||||||
33 | TRANSFER OF TAYLOR YARD PARCEL B TITLE TO SCRRA | APPROVED ON CONSENT CALENDAR | ||||||||||||||
34 | CLOSED SESSION RE SUMITOMO V LACMetro | NO REPORT | ||||||||||||||
36 | PURCHASE OF 20 NEW FLYR BUSES | APPROVED | AB | AB | AB | Y | Y | Y | Y | Y | AB | Y | Y | AB | AB | |
37 | ALATORRE MOTION RE REVENUES | APPROVED AS AMENDED | AB | AB | AB | Y | Y | Y | Y | Y | AB | Y | Y | Y | AB | |
38 | CLOSED SESSION RE LABOR/COMMUNITY STRATEGY V. Metro | NO REPORT | ||||||||||||||
39 | CLOSED SESSION RE LABOR NEGOTIATOR V. UTU | NO REPORT | ||||||||||||||
40 | CLOSED SESSION: ANTICIPATED LITIGATION (1) CASE | NO REPORT |