RECAP OF PROCEEDINGS LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY SPECIAL BOARD MEETING MONDAY, MAY 24, 1999 |
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ATTENDANCE | P | P | A | P | P | P | P | P | P | A | P | P | P | A | ||
DIRECTORS VOTING | ||||||||||||||||
ITEM NO. | SUBJECT ITEM | ACTION TAKEN | ALATORRE | ANTONOVICH | BERNSON | BURKE | CRAGIN | FASANA | KNABE | LEGASPI | MOLINA | OROPEZA | YAROSLAVSKY | ROBERTS | RIORDAN | HARRIS |
1 | Closed Session - Labor Comm. Strategy Ctr. | APPROVED RESOLUTION | Y | Y | A | Y | Y | Y | Y | Y | Y | A | N | Y | Y | |
2A, B & C | ADOPT - FY 99/00 Budget; Capital Improvement Plan and Reimbursement Resolution | APPROVED | Y | Y | A | Y | Y | N | Y | Y | A | A | N | Y | Y | |
KNABE MOTION - Defer fare increase discussions until such time as the public hearing is held in July; staff to provide a contingency plan for a balanced budget if fare increase is not approved | APPROVED | N | Y | A | Y | Y | Y | Y | Y | N | A | N | Y | Y | ||
AMEND- no change to the formula for allocation of Federal Section 5307 Capital funds or in the way these funds are allocated for two years with a $15 million cap | REFERRED TO OPERATIONS & FINANCE & BUDGET COMMITTEES FOR JUNE | Y | Y | A | Y | Y | Y | Y | Y | A | A | Y | Y | Y | ||
Prop. C 40% funds be allocated FOR FY 1999-00 AND FY 2000-2001 to the included and eligible municipal operators according to the formula allocation procedure. This allocation is based on the Consent Decree funding allocated to Metro operations | REFERRED TO OPERATIONS & FINANCE & BUDGET COMMITTEES FOR JUNE | Y | Y | A | Y | Y | Y | Y | Y | A | A | Y | Y | Y | ||
FASANA MOTION - Comprehensive analysis of contracting out existing Metro services and functions across all Metro operating and administrative departments | REFERRED TO OPERATIONS & FINANCE & BUDGET COMMITTEES FOR JUNE | Y | Y | A | Y | Y | Y | Y | Y | A | A | Y | Y | Y |