RECAP OF PROCEEDINGS

LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY

SPECIAL BOARD MEETING

MONDAY, JUNE 7, 1999

ATTENDANCE P P P P P P P P A P P P A A
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: 8 THROUGH 17   APPROVED Y A A Y Y Y Y Y A A A Y A  
2 PASADENA BLUE LINE MEMORANDUM OF UNDERSTANDING APPROVED ON CONSENT CALENDAR APPROVED AS AMENDED Y Y Y Y N Y Y Y A Y N Y A  
3 AWARD CONTRACT TO BOOZ ALLEN & HAMILTON TO PREPARE SPECS FOR UFS APPROVED ON CONSENT CALENDAR APPROVED Y Y Y Y Y Y Y Y A Y Y Y A  
4 CHANGE ORDER NO. B281-CO-90.OO TO KAJIMA RAY WILSON JV ON THE EXCAVATION AND REMOVAL OF SINKHOLE DEBRIS   APPROVED C A Y Y Y Y Y C A Y C Y A  
5 SB 1243 (MURRAY) (NO POSITION)   APPROVED Y Y A Y Y Y Y Y A Y Y Y A  
  AB357 (CALDERON) (OPPOSE)   APPROVED AS AMENDED TO TAKE NO POSITION Y Y Y Y Y Y Y Y A Y Y Y A  
  SB 928 (BURTON) (SUPPORT WITH AMENDMENTS)   APPROVED Y Y Y Y Y Y Y Y A Y Y Y A  
  CLOSED SESSION ITEMS:                                
6A FONSECA V. Metro   APPROVED SETTLEMENT OF$2.6 MILLION Y A Y A Y Y A Y A A Y Y A  
6B GRAW V. Metro   WITHRDRAWN                            
6C LEZAMA V. Metro   APPROVED SETTLEMENT OF $700,000 Y A Y A Y Y A Y A A Y Y A  
7 ANTICIPATED LITIGATION: ONE CASE   APPROVED SETTLEMENT OF $120,000 Y A Y A Y Y A Y A A Y Y A  
8 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 APPROVED ON CONSENT CALENDAR   C                     C  
9 CHANGE ORDER NO. 141 WITH TRAYLOR BROS./FRONTIER-KEMPER, JV FOR THE SETTLEMENT OF CLAIM NO. 5 APPROVED UNDER COMMITTEE AUTHORITY APPROVED ON CONSENT CALENDAR                         C  
10 CHANGE ORDER NO. 111 WITH TRAYLOR BROS./FRONTIER KEMPER JV TO PROVIDE COMPENSATION DUE TO DIFFERING SITE CONDITIONS APPROVED UNDER COMMITTEE AUTHORITY APPROVED ON CONSENT CALENDAR                         C  
11 CONVEYANCE OF A NON-EXCLUSIVE PERMANENT SUBSURFACE EASEMENT WITH SCG APPROVED UNDER COMMITTEE AUTHORITY APPROVED ON CONSENT CALENDAR   C C               C   C  
12 NEGOTIATION OF CONTRACT WITH COMPUCOM INC. AND GE CAPITAL INFO TECH TO ACQUIRE COMPUTER HARDWARE, SOFTWARE AND SERVICES APPROVED ON CONSENT CALENDAR APPROVED ON CONSENT CALENDAR                         C  
13 JOINT DEV. ADVISOR BENCH THAT WILL BE ESTABLISHED FOR Metro OWNED PROPERTIES APPROVED ON CONSENT CALENDAR APPROVED ON CONSENT CALENDAR                         C  
14 I-5 FREEWAY INTERIM HOV LANE IMPROVEMENTS   APPROVED ON CONSENT CALENDAR                            
15 CHANGE ORDER WITH PERDOMO & SONS TO PROVIDE THE Metro WITH ADDITIONAL RECYCLING/TRASH SERVICES APPROVED ON CONSENT CALENDAR APPROVED ON CONSENT CALENDAR                         C  
16 CHANGE ORDER NO. 125 WITH TRAYLOR BROS./FRONTIER KEMPER, JV FOR THE SETTLEMENT OF CLAIM NO. 14 APPROVED ON CONSENT CALENDAR APPROVED ON CONSENT CALENDAR                         C  
17 STATE LEGISLATION SB1276 (HAYDEN)   APPROVED ON CONSENT CALENDAR                            

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