RECAP OF PROCEEDINGS

LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY

BOARD MEETING

THURSDAY, September 23, 1999
  ATTENDANCE   A P P P P P A A P P P A P A
DIRECTORS VOTING
ITEM NO. SUBJECT ITEM ACTION TAKEN ALATORRE ANTONOVICH BERNSON CRAGIN FASANA KNABE LEGASPI MOLINA OROPEZA YAROSLAVSKY ROBERTS RIORDAN BURKE HARRIS
1 CONSENT CALENDAR ITEMS: 2, 9, 10, 12, 16, 21, 24, 28, 29, 30 and 32 ITEMS 15, 17 AND 27 FAILED. APPROVED A A Y Y Y Y A A Y A Y A Y  
  APPROVED UNDER COMMITTEE AUTHORITY: ITEM 11, 13 and 26 NOTED                            
2 MINUTES - APPROVED ON CONSENT CALENDAR                            
3 REPORT OF THE CEO RECEIVED                            
4 REPORT OF THE CHAIR NO REPORT                            
9 CHANGE ORDER NO. B252-CO-139.00 WITH KIEWIT SHEA JV FOR SETTLEMENT OF CLAIM NO. 72, REPAIR WATER LEAKS AT THE VERMONT/SANTA MONICA STATION APPROVED ON CONSENT CALENDAR                            
10 CHANGE ORDER NO. 03 TO CONTRACT H0648 WITH STEINY AND CO. TO RE-SEQUENCE AND ACCELERATE THE INSTALLATION WORK FOR THE METRO RED LINE APPROVED ON CONSENT CALENDAR                            
11 INCREASE IN THE AFE TO CONTRACT NO. B760 WITH CALIFORNIA NEON PRODUCTS TO PROVIDE FUNDING FOR NEGOTIATED CHANGES APPROVED UNDER COMMITTEE AUTHORITY A         Y Y   Y Y        
12 CHANGE ORDER NO. 122 TO CONTRACT C0311 WITH TRAYLOR BROS./FRONTIER -KEMPER JV FOR THE COMPLETED CONSTRUCTION OF CROSS PASSAGE NO. 60 APPROVED ON CONSENT CALENDAR                             
13 INCREASE IN AFE TO CONTRACT NO. E0110-CWO 303 WITH BOO9Z ALLEN & HAMILTON FOR SYSTEMS ENGINEERING & ANALYSIS ON THE METRO GREEN LINE APPROVED UNDER COMMITTEE AUTHORITY A         Y Y   Y Y        
15 AUTHORIZE EXECUTION OF FIVE YEAR LICENSE AGREEMENT WITH SCE FOR THE LEASE OF A SEVEN ACRE SITE IN LONG BEACH FAILED ON CONSENT CALENDAR         C C   C   C        
16 AUTHORIZE THE CONVEYANCE OF A VARIABLE WIDTH SURFACE EASEMENT FOR AN EMERGENCY FIRE ACCESS ROAD TO MODERN PROPS APPROVED ON CONSENT CALENDAR                            
17 AWARD CONTRACT TO MUNICIPAL RESOURCE CONSULTANTS FOR SALES TAX AUDIT AND FORECASTING SERVICES FAILED ON CONSENT CALENDAR   C               C     C   
18-A CLOSED SESSION: APPROVE JUST COMPENSATION ON Metro PARCEL C3-781 APPROVED OFFER TO COUNTY FOR PURCHASE OF PROPERTY A Y Y Y Y Y A A Y Y Y A Y  
18-B-1 SIMMONS V. Metro CASE #MNO210-566 APPROVED CONFIDENTIAL SETTLEMENT OFFER A Y Y Y Y Y A A Y Y Y A Y  
18-B-2 GRAW V. Metro NO REPORT                             
18-B-3 LABOR/COMMUNITY STRATEGY CENTER NO REPORT                            
18-C-1 JOSHUA TORRES DENIED RETIREMENT BENEFIT AUGMENTATION A Y Y Y Y Y A A Y Y Y A Y  
18-C-2 ANTICIPATED LITIGATION - SHARON PAPA APPROVED RETIREMENT BENEFIT AUGMENTATION IN APPROXIMATE AMOUNT OF $10,000 A Y Y Y Y Y A A Y Y Y A Y  
18-C-3 ADDED: ONE CASE NO REPORT                            
18-D INITIATION OF LITIGATION - ONE CASE NO REPORT                            
18-E LABOR NEGOTIATIOR - AFSCME NO REPORT                            
21 APPROVE REVISIONS TO THE Metro RECORDS RETENTION SCHEDULE APPROVED ON CONSENT CALENDAR                            
24 APPROVE EXECUTION OF CONTRACT AMENDMENT WITH FRANK SCOTTO TOWING TO PROVIDE METRO FREEWAY SERVICE PATROL SERVICE. APPROVED ON CONSENT CALENDAR                             
26 INCREASE IN AFE TO CONTRACT NO. B795 WITH CUSTOM POWER INC. ON THE MRL TO PROVIDE FUNDING FOR PENDING CHANGES. APPROVED UNDER COMMITTEE AUTHORITY A         Y Y   Y Y        
27 EXECUTION OF REVISION NO. 2 TO CONTRACT WORK ORDER NO. 60 TO CONTRACT NO. E0070 WITH ENGINEERING MANAGEMENT CONSULTANT FOR PROJ. MGMNT, PROJ. ADMIN AND PROJ. CONTROL SERVICES FAILED ON CONSENT CALENDAR   C C     C                 
28 DECLARE REAL PROPERTIES LOCATED AT 1838 S. FLOWER ST., AND 419 W. WASHINTON BLVD. IN THE CITY OF LA AS SURPLUS AND AUTHORIZE SALE TO LACCD APPROVED ON CONSENT CALENDAR                            
29 DECLARE REAL PROPERTY LOCATED AT 1922 WALNUT STREET IN THE CITY OF LA VERNE A SURPLUS AND AUTHORIZE SALE OF THE PROPERTY TO THE CITY OF LA VERNE. APPROVED ON CONSENT CALENDAR                            
30 SCHEDULING SATURDAY, NOV. 13, 1999 AS THE HEARING DATE TO RECEIVE PUBLIC COMMENT ON THE MOS3 BUS RAIL INTERFACE PLAN; METRO RAPID BUS DEMONSTRATION PROJ; OTHER SERVICE CHANGES APPROVED ON CONSENT CALENDAR                            
31 RECEIVE AND FILE STAFF RESPONSE TO BERNSON MOTION RE CHATSWORTH BICYCLE STATION. CARRIED OVER TO OCTOBER BOARD MEETING A Y Y Y Y Y A A Y Y Y A Y  
32 EXECUTION OF FUNDING AGREEMENT FOR A MAXIMUM PERIOD OFONE YEAR WITH ACCESS SERVICES INC. (ASI) TO PROVIDE AMERICANS WITH DISABILITIES ACT (ADA) COMPLEMENTARY PARATRANSIT. APPROVED ON CONSENT CALENDAR                              
33 BERNSON MOTION RE PUBLIC ART FUND ON COMPLEMENTARY BUS WAITING AREA CARRIED OVER TO OCTOBER BOARD MEETING A Y Y Y Y Y A A Y Y Y A Y  

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