RECAP OF PROCEEDINGS
LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY
BOARD MEETING
THURSDAY, MAY 27, 1999
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ATTENDANCE |
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DIRECTORS VOTING |
ITEM NO. |
SUBJECT ITEM |
ACTION TAKEN |
ACTION TAKEN |
ALATORRE |
ANTONOVICH |
BERNSON |
BURKE |
CRAGIN |
FASANA |
KNABE |
LEGASPI |
MOLINA |
OROPEZA |
YAROSLAVSKY |
ROBERTS |
RIORDAN |
HARRIS |
1 |
CONSENT CALENDAR ITEMS: 2, 9, 17, 21, 24, 27, 30, 31, 33 B &
C, 34, 38, 40, 43, 44, 46C, & D, AND 49 |
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APPROVED |
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Y |
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Y |
Y |
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Y |
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Y |
Y |
Y |
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APPROVED UNDER COMMITTEE AUTHORITY: ITEMS 10 AND 12 |
NOTED |
NOTED |
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2 |
MINUTES |
APPROVED ON CONSENT CALENDAR |
APPROVED ON CONSENT CALENDAR |
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3 |
REPORT OF THE CEO |
RECEIVED |
RECEIVED |
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4 |
REPORT OF THE CHAIR |
RECEIVED |
NO REPORT |
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5 |
CLOSED SESSION ITEMS: |
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5A |
FONSECA V. Metro |
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NO ACTION TAKEN |
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5B |
GRAW V. Metro |
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NO ACTION TAKEN |
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5C |
LABOR COMMUNITY STRATEGY CTR, ET AL V. Metro |
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WITHDRAWN |
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5D |
BEAUCHAMP V. Metro |
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NO ACTION TAKEN |
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5E |
LEZAMA V. Metro |
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NO ACTION TAKEN |
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9 |
LEASE OF TIRES AND SERVICE FOR THE Metro BUS FLEET |
APPROVED ON CONSENT CALENDAR |
APPROVED ON CONSENT CALENDAR |
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10 |
DISPOSABLE HAND TOWELS |
APPROVED ON CONSENT CALENDAR |
APPROVED UNDER COMMITTEE AUTHORITY |
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Y |
Y |
AB |
Y |
Y |
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C |
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11 |
FIFTEEN BATTERY BANKS FOR THE BLUE LINE BATTERY
REPLACEMENT PROJECT |
APPROVED ON CONSENT CALENDAR |
APPROVED SUBJECT TO RESOLUTION OF PROTEST |
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Y |
A |
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Y |
Y |
A |
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Y |
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Y |
Y |
Y |
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12 |
RATIFY EXPENDITURES TO VANPOOL SERVICES INC.,
FOR EMPLOYEE VANPOOL SERVICES |
APPROVED ON CONSENT CALENDAR |
APPROVED UNDER COMMITTEE AUTHORITY |
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Y |
Y |
AB |
Y |
Y |
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13 |
AWARD CONTRACT TO BOOZ ALLEN & HAMILTON TO
PREPARE SPECS FOR UFS |
APPROVED ON CONSENT CALENDAR |
CARRIED OVER |
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C |
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15 |
CHANGE ORDER NO. B261-CO-7.00 TO CONTRACT NO.
B261 WITH TUTOR SALIBA-PERINI FOR TEMPORARY DECKING FOR THE SATION BOX AND STATION SIDE
STRUCTURES |
APPROVED ON CONSENT CALENDAR |
CARRIED OVER |
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C |
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C |
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16 |
CALTRANS COOPERATIVE AGREEMENT FOR THE
CONSTRUCTION OF THE NEW 101 FW OVERCROSSING |
APPROVED UNDER COMMITTEE AUTHORITY |
WITHDRAWN BY STAFF |
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17 |
AFE TO NEW PHILADELPHIA FAN CO. VENTILATION
EQUIPMENT ON THE METRO RED LINE |
APPROVED UNDER COMMITTEE AUTHORITY |
APPROVED ON CONSENT CALENDAR |
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18 |
CHANGE ORDER NO. 141 WITH TRAYLOR
BROS./FRONTIER-KEMPER, JV FOR THE SETTLEMENT OF CLAIM NO. 5 |
APPROVED UNDER COMMITTEE AUTHORITY |
FAILED |
A |
Y |
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Y |
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Y |
C |
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19 |
CHANGE ORDER NO. 111 WITH TRAYLOR BROS./FRONTIER
KEMPER JV TO PROVIDE COMPENSATION DUE TO DIFFERING SITE CONDITIONS |
APPROVED UNDER COMMITTEE AUTHORITY |
FAILED |
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C |
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20 |
CHANGE ORDER NO. B281-CO-90.OO TO KAJIMA RAY
WILSON JV ON THE EXCAVATION AND REMOVAL OF SINKHOLE DEBRIS |
APPROVED UNDER COMMITTEE AUTHORITY |
CARRIED OVER |
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C |
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21 |
CHANGE ORDER NO. 49.OO WITH ADAMS &
SMITH/MACIAS, J.V. ON THE RECONSTRUCTION AND RETROFIT OF STEEL AND CONCRETE BRIDGES |
APPROVED FUNDING |
APPROVED ON CONSENT CALENDAR |
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24 |
NEGOTIATION OF CONTRACT WITH GIRO ENTERPRISES TO
PROVIDE OPERATOR SCHEDULE OPTIMIZATION SOFTWARE UPGRADE |
APPROVED UNDER COMMITTEE AUTHORITY |
APPROVED ON CONSENT CALENDAR |
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25 |
CONVEYANCE OF A NON-EXCLUSIVE PERMANENT
SUBSURFACE EASEMENT WITH SCG |
APPROVED UNDER COMMITTEE AUTHORITY |
CARRIED OVER |
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C |
C |
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C |
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C |
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26 |
NEGOTIATION OF CONTRACT WITH
COMPUCOM INC. AND GE CAPITAL INFO TECH TO ACQUIRE COMPUTER HARDWARE, SOFTWARE AND SERVICES |
APPROVED ON CONSENT CALENDAR |
FAILED |
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Y |
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Y |
Y |
A |
A |
Y |
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C |
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27 |
SCHEDULE A PUBLIC HEARING ON BUS
AND RAIL FARES |
APPROVED |
APPROVED ON CONSENT CALENDAR |
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30 |
ADOPT THE REVISED ALCOHOL AND
DRUG FREE WORK ENVIRONMENT POLICY |
APPROVED UNDER COMMITTEE AUTHORITY |
APPROVED ON CONSENT CALENDAR |
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31 |
ADOPT THE Metro/PTSC EEO/AFFIRMATIVE ACTION
PROGRAM 1998 UPDATE |
APPROVED ON CONSENT CALENDAR |
APPROVED ON CONSENT CALENDAR |
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33 |
STATE LEGISLATION: |
APPROVED |
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33-A |
SB 1243 (MURRAY) (NO POSITION) |
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NO ACTION TAKEN |
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33-B |
SB 681 (SPIER) (SUPPORT) |
OPPOSE, UNLESS AMENDED |
APPROVED ON CONSENT CALENDAR |
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33-C |
AB872 (ALQUIST) (SUPPORT) |
APPROVED |
APPROVED ON CONSENT CALENDAR |
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33-D |
AB357 (CALDERON) (OPPOSE) |
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NO ACTION TAKEN |
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34 |
CRAGIN MOTION RE SITE WITHIN THE
Metro BLDG. DEDICATED TO CHAIRPERSONS |
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APPROVED ON CONSENT CALENDAR |
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37 |
JOINT DEV. ADVISOR BENCH THAT
WILL BE ESTABLISHED FOR Metro OWNED PROPERTIES |
APPROVED ON CONSENT CALENDAR |
CARRIED OVER |
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C |
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C |
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38 |
SCCRA'S FY 1999-2000 PRELIMINARY BUDGET |
APPROVED ON CONSENT CALENDAR |
APPROVED ON CONSENT CALENDAR |
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39 |
CHANGE ORDER TO CONTRACT NO. PS-4310-0412 WITH
MYRA L. FRANK & ASS. ON THE I-5 FW |
APPROVED, AS AMENDED |
CARRIED OVER |
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C |
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C |
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40 |
ADOPT A NEW Metro RESTROOM POLICY |
APPROVED |
APPROVED ON CONSENT CALENDAR |
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41 |
AUTHORIZE TO EXECUTE LICENSE AGREEMENT WITH OMNI
OUTDOOR/STI FOR INSTALLATION OF APT'S |
APPROVED, AS AMENDED |
CARRIED OVER |
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C |
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C |
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C |
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42 |
CHANGE ORDER WITH PERDOMO & SONS TO PROVIDE
THE Metro WITH ADDITIONAL RECYCLING/TRASH SERVICES |
APPROVED ON CONSENT CALENDAR |
CARRIED OVER |
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C |
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C |
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43 |
CHANGE ORDER WITH RYDER/ATE INC. FOR LOCAL
TRANSIT SERVICES |
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APPROVED ON CONSENT CALENDAR |
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44 |
REVISION TO THE ALTERNATIVE DISPUTE RESOLUTION
(ADR) POLICY |
APPROVED, AS AMENDED |
APPROVED ON CONSENT CALENDAR |
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45 |
CHANGE ORDER NO. 125 WITH TRAYLOR BROS./FRONTIER
KEMPER, JV FOR THE SETTLEMENT OF CLAIM NO. 14 |
APPROVED ON CONSENT CALENDAR |
FAILED |
A |
Y |
A |
A |
Y |
Y |
A |
A |
Y |
A |
Y |
Y |
C |
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46-A |
STATE LEGISLATION: SB1276 (HAYDEN) |
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FAILED |
A |
Y |
A |
A |
Y |
Y |
A |
A |
Y |
A |
AB |
Y |
Y |
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46-B |
SB 928 (BURTON) (SUPPORT WITH AMENDMENTS) |
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NO ACTION TAKEN |
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46-C |
AB 581 (FIREBAUGH) |
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APPROVED ON CONSENT CALENDAR |
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46-D |
AB 71 (CUNNEEN) |
APPROVED |
APPROVED ON CONSENT CALENDAR |
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48 |
SOUNDWALL IMPLEMENTATION PROJECT |
APPROVED |
APPROVED |
A |
Y |
A |
A |
Y |
Y |
A |
A |
Y |
A |
Y |
Y |
Y |
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49 |
LOCAL TRANSPORTATION ZONE
GUIDELINES |
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APPROVED ON CONSENT CALENDAR |
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51 |
PASADENA METRO BLUE LINE |
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CARRIED OVER |
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52 |
ALATORRE MOTION |
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CARRIED OVER |
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