RECAP OF PROCEEDINGS
LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY
BOARD MEETING

THURSDAY, APRIL 29, 1999
ATTENDANCE P P P P P P P P P P P P P P
DIRECTORS VOTING
ITEM NO. SUBJECT ITEM ACTION TAKEN ALATORRE ANTONOVICH BERNSON BURKE CRAGIN FASANA KNABE LEGASPI MOLINA OROPEZA YAROSLAVSKY ROBERTS RIORDAN HARRIS
1 CONSENT CALENDAR ITEMS: 2, 9, 10, 11, 12, 13, 16, 26, 30, 38, 39, 42 & 44 APPROVED X A X X X X X X A X X X X  
  Approved under Committee Authority: 17 THRU 21, 24, 25, 28, 29, 45 THRU 47 NOTED                            
2 Minutes APPROVED ON CONSENT CALENDAR                            
3 Report of the CEO RECEIVED X A X X X X X X A A X X X  
4 Report of the Chair RECEIVED X A X X X X X X A A X X X  
5 Closed Session                              
5A Taus APPROVED SETTLEMENT OF $150,000 A A X X X X A X X X X X A  
5B Luster APPROVED SETTLEMENT OF $500,000 A A X X X X A X X X X X A  
5C Jackson APPROVED SETTLEMENT OF $130,000 A A X X X X A X X X X X A  
5D Ahn APPROVED SETTLEMENT WITH A PRESENT VALUE UP TO $725,000 A A X X X N A X X X N X A  
5E Macklin APPROVED LUMP SUM SETTLEMENT OF $175,000 A A X X X X A X X X X X A  
5F Labor Comm. Strategy Ctr NO REPORT A A X X X X A X X X X X A  
6 Closed Session - One Case NO REPORT A A X X X X A X X X X X A  
9 Award contract to Tentek to provide database admin. consulting APPROVED ON CONSENT CALENDAR                            
10 5-year lease w/Shuwa Invest. for customer service at ARCO, Los Angeles APPROVED ON CONSENT CALENDAR                         C  
11 Adopt resolution to execute an Automated Clearing House Guaranty APPROVED ON CONSENT CALENDAR                            
12 Award contract to ProBusiness Serv. for payroll printing & reporting; distribution of checks to be determined by staff APPROVED ON CONSENT CALENDAR                            
13 Negotiate & award contract to Helaba for letter of credit provider APPROVED ON CONSENT CALENDAR                            
16 Reject all bids for bus batteries and re-issue solicitation APPROVED ON CONSENT CALENDAR                            
17 Award contract to Fast-Track Const. to provide maint. servs APPROVED UNDER COMMITTEE AUTHORITY   X A X X X                
18 Award contract to Asbury Envir. remove and recycle drained used oil filters APPROVED UNDER COMMITTEE AUTHORITY   X A X X X                
19 Award contract to XLNT Tint to provide anti-graffiti film services APPROVED UNDER COMMITTEE AUTHORITY   X A X X X                
20 Award contract to Acme Glass & Mirror to furnish and install replacement glass APPROVED UNDER COMMITTEE AUTHORITY   X A X X X                
21 Change Order w/Inter-Con Security Systems for security services APPROVED UNDER COMMITTEE AUTHORITY C X A X X X             C  
23 Discuss funding for reconstruction of a 2.1 mile segment of Lankershim Bl APPROVED FUNDING X X X X X X X X X X X X X  
24 CWO 4 Cont E0112 w INCA Eng. design support APPROVED UNDER COMMITTEE AUTHORITY C           X X   X X   C  
25 Amend consulting serv. contract MC050 w/R.A.Wattson Co APPROVED UNDER COMMITTEE AUTHORITY X           X X   X X      
26 Change Order 137 w/Traylor Bros, et al steel support ribs APPROVED ON CONSENT CALENDAR                         C  
27 SEIR/EA FOR U.S. 101 Freeway Improvements APPROVED X X X X X X X X A X X X X  
28 Increase AFE w Kiewit-Shea funding for negotiated change orders to be executed APPROVED UNDER COMMITTEE AUTHORITY X           X X   X X   C  
29 Increase AFE w Steiny & Co for communications installation APPROVED UNDER COMMITTEE AUTHORITY X C         X X   X X      
30 Revisions 28, CWO 3; Rev. 4 CWO 64; Rev. 3 CWO 66; Rev 4 CWO 67 w/EMC APPROVED ON CONSENT CALENDAR   A C C     C   A       C  
35 State Legislation                              
  AB 1012 SUPPORT W/AMENDMENTS APPROVED X X X X X X X X A X A X A  
  AB 1571 SUPPORT W/AMENDMENTS APPROVED X X X X X X X X A X A X A  
  SB 63 - NEUTRAL OPPOSE, UNLESS AMENDED N N Y A Y Y Y N A Y Y Y Y  
  AB 1475 SUPPORT APPROVED X X X X X X X X A X A X A  
  AB 357 DEFERRED TO MAY                              
  AB 958 SUPPORT APPROVED X X X X X X X X A X A X A  
37 Antonovich motion - remove Alameda Corridor for the list of projects requiring local match APPROVED SUBSTITUTE MOTION X X X X X X X X X X A X X  
38 Approve FY 99-00 FTA Section 5310 local scores for LA Co projects in inclusion in 99-00 RTIP APPROVED ON CONSENT CALENDAR                            
39 Approve findings of pub. hrg. held March 6th & adopt final rev. MRL Seg 2B bus/rail interface APPROVED ON CONSENT CALENDAR                            
40 Fasana subs. motion - directed dev. of alternative soundwall funding plans that complete retrofit projects in 5 years APPROVED, AS AMENDED A A X A X X A X A X X X X  
41 LA Co regionally significant high-priority unfunded transp. needs for 10 yr, AMENDED APPROVED X A X X X X X X X X X X X  
  RECONSIDERED: ADOPTION OF LA CO. regionally significant high-priority unfunded transp. needs for 10 yr APPROVED, AS AMENDED X A X X X AB X X X X X X X  
42 25 Year easement w/Qwest Comm. Corp. for construction, installation, commercial use, operation & maintenance of two fiber optic conduits APPROVED ON CONSENT CALENDAR     C                   C  
43 Antonovich motion to negotiate contract w OMNI Outdoor/STI for automated public toilets FAILED A Y A A Y Y A N A Y N Y N  
  RECONSIDERED: AWARD OF CONTRACT TO OMNI OUTDOOR/STI APPROVED, AS AMENDED A Y A Y Y Y A N A Y Y Y N  
44 CO 133 w/Traylor Bros Claim #6 differing site conditions APPROVED ON CONSENT CALENDAR                         C  
45 WACN 303 w/Tutor-Saliba-Perini payment of estimated qunatity variances APPROVED UNDER COMMITTEE AUTHORITY X C         X X   X X   C  
46 CO to Contract AF002 w/Robert Millar for fabrication and installation of artwork APPROVED UNDER COMMITTEE AUTHORITY X           X X   X X      
47 CO 27 Cont. B216 w/Tutor-Saliba for variance in quantity of excavation work APPROVED UNDER COMMITTEE AUTHORITY X C         X X   X X   C  
48 WACN 89.03 w/Alstom Signaling, Inc. , automated train control overhead cost APPROVED A A X A X X A X A X X X X  
50 Fasana subs. motion - Transit Zone Guidelines APPROVE SUBSTITUTE MOTION A Y A A N Y Y Y Y N Y Y Y  
51 Yaroslavsky motion - Metro amend MOU with the Comm. Redev. Agency to allow expenditure of $100,000 in HCIP grant funds AND work with LADOT to assure Metro issues are addressed in the traffic study APPROVED A X A A X X A X A X X X X  

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