| RECAP OF
PROCEEDINGS LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY REGULAR BOARD MEETING THURSDAY,JANUARY 28, 1999 |
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| 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 | ZARIAN | RIORDAN | HARRIS |
| 1 | CONSENT CALENDAR ITEMS: #2, 8, 9*, 17, 18, 21, 23*, 28, 41, 42, 43, 45, 46, 48, 51, 55, 56 (*2/3 VOTE REQUIRED) | APPROVED | A | A | Y | Y | Y | Y | A | Y | Y | Y | Y | Y | Y | |
| COMMITTEE AUTHORITY - ITEMS 11 THROUGH 14, 22, 52 | NOTED | |||||||||||||||
| 2 | MINUTES | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 3 | REPORT OF THE CHAIR | RECEIVED | ||||||||||||||
| 4 | REPORT OF THE CEO | RECEIVED | ||||||||||||||
| 5 | CHANGES WITH CONTRACT NO. E0070 WITH EMC | APPROVED AS AMENDED | C | C | C | C | Y | Y | C | Y | C | Y | Y | Y | Y* | |
| 8 | AMENDED MOLINA/BURKE MOTION RE DEVELOPING CONSENSUS FOR A PACKAGE OF POLICY CHANGES | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 9 | AWARD OF 5 YEAR CONTRACT TO UNIQUE MANUFACTURING FOR REPAIR AND MAINTENANCE | APPROVED ON CONSENT CALENDAR BY 2/3 VOTE | ||||||||||||||
| 10 | AWARD TO BOB MCALLISTER OF STRATEGIES TRAINING SYSTEM | APPROVED BY 2/3 VOTE | A | Y | Y | Y | Y | Y | Y | Y | A | Y | Y | Y | Y | |
| 11 | AWARD TO LINCOLN COMPOSITES FOR 400 NEOPLAN LARGE AND SMALL FUEL TANKS | APPROVED UNDER COMMITTEE AUTHORITY | A | Y | Y | Y | Y | |||||||||
| 12 | OFF SITE DISPOSAL OF 60 SURPLUS OBSOLETE BUSES | APPROVED UNDER COMMITTEE AUTHORITY | A | Y | Y | Y | Y | |||||||||
| 13 | AWARD TO PESTMASTER SERVICES INC TO PROVIDE HERBICIDE APPLICATION SERVICES | APPROVED UNDER COMMITTEE AUTHORITY | A | Y | Y | Y | Y | |||||||||
| 14 | ADDITIONAL FUNDING FOR POISONLAB TO PROVIDE CLINICAL LAB DRUG TESTING SERVICES | APPROVED UNDER COMMITTEE AUTHORITY | A | Y | Y | Y | Y | |||||||||
| 17 | CHANGE ORDER TO CONTRACT B610 WITH MORRISON KNUDSEN CORP. | APPROVED ON CONSENT CALENDAR | C | C | ||||||||||||
| 18 | WORK AUTHORIZATION CHANGE NOTICE TO CONTRACT C1610 WITH HERZOG CONTRACTING CORP. | APPROVED ON CONSENT CALENDAR | C | |||||||||||||
| 19 | CHANGE ORDER NO. 117 TO CONTRACT NO. B252 WITH KIEWIT SHEA, JV ON CONTAMINATED SOILS | APPROVED | Y | Y | A | Y | Y | Y | Y | Y | A | Y | Y | Y | A | |
| 20 | CHANGE ORDER NO. B281T-CO-101 WITH KAJIMA/RAY WILSON ON MISCELLANEOUS STREET RESTORATION ON HOLLYWOOD BOULEVARD | APPROVED | Y | Y | A | Y | Y | Y | Y | C | A | Y | C | Y | Y | |
| 21 | AUTHORIZATION FOR EXPENDITURE FOR CONTRACT E0112 WITH INCA ENGINEERS FOR DESIGN AND ENGINEERING SERVICES | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 22 | CHANGE ORDER NO. 46 TO CONTRACT B641 WITH AMELCO - RADIOS PLUS SPARE PARTS AND ANCILLARY EQUIPMENT | APPROVED UNDER COMMITTEE AUTHORITY | Y | A | Y | Y | Y | |||||||||
| 23 | VARIABLE MESSAGE SIGNS | APPROVED ON CONSENT CALENDAR BY 2/3 VOTE | ||||||||||||||
| 24-A | CLOSED SESSION - STEINY & CO. V Metro | APPROVED SETTLEMENT | A | A | Y | Y | Y | Y | Y | Y | A | Y | A | A | Y | |
| 24-B | CLOSED SESSION - LABOR COMMUNITY STRATEGY V. Metro | INSTRUCTED CEO & ATTORNEYS FOR Metro RE PROPOSAL TO THE SPECIAL MASTER ON THE 5 YEAR PLAN | A | A | Y | Y | Y | N | Y | Y | A | Y | Y | A | Y | |
| 24-C | CLOSED SESSION - FOURTH MAIN ASS. V. Metro | APPROVED STATUTORY SETTLEMENT | A | A | Y | Y | Y | Y | Y | Y | A | Y | Y | A | Y | |
| 24-D | CLOSED SESSION - SANDERS V. Metro. | APPROVED SETTLEMENT | A | A | Y | Y | Y | Y | Y | Y | A | Y | A | A | Y | |
| 24-E | CLOSED SESSION - Metro. V. SUMITOMO CORP. | APPROVED SETTLEMENT | A | A | Y | Y | Y | Y | Y | Y | A | Y | A | A | C | |
| 25 | CLOSED SESSION - ANTICIPATED 2 CASES | APPROVED SETTLEMENT OFFER | A | A | Y | Y | Y | Y | Y | Y | A | Y | Y | A | Y | |
| 27 | KNABE MOTION | APPROVED | A | Y | Y | Y | Y | Y | A | Y | A | Y | Y | A | Y | |
| 28 | PURCHASE OF PERSONAL COMPUTERS | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 30 | MID YEAR BUDGET CHANGES FOR FISCAL YEAR ENDING JUNE 30, 1999 | WITHDRAWN BY STAFF | ||||||||||||||
| 31 | Metro INVESTMENT POLICY | APPROVED BY 2/3 VOTE | A | Y | Y | Y | Y | Y | Y | Y | A | Y | Y | A | Y | |
| 32 | PUBLIC HEARING PARCEL NO. C3-795 | APPROVED SETTLEMENT | A | A | Y | Y | A | Y | Y | Y | A | Y | Y | A | Y | |
| 33 | ADOPT PROPOSED 1999-2000 LEGISLATIVE PROGRAM | APPROVED AS AMENDED | Y | Y | A | Y | Y | Y | Y | Y | A | Y | Y | Y | Y | |
| 34 | AMENDMENT OF Metro RULES AND PROCEDURES | REFERRED TO EXECUTIVE MANAGEMENT COMM. | Y | Y | Y | Y | Y | Y | Y | Y | Y | Y | Y | Y | Y | |
| 41 | MOS-2B PUBLIC HEARING | APPROVED ON CONSENT CALENDAR, AS CORRECTED | ||||||||||||||
| 42 | 88 CITIES IN CONFORMANCE WITH CMP | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 43 | 1999 ADA COMPLEMENTARY PARATRANSIT PLAN UPDATE | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 45 | CTC SUPPLEMENTAL FUNDS IN THE AMOUNT OF $477,900 TO COMPLEE CONSTRUCTION OF I-110 HARBOR FW | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 46 | STIP TRANSFER $2,500,000 FROM ROUTE 30 FW | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 47 | COOPERATION AGREEMENT BETWEEN THE CRA AND Metro | APPROVED | A | Y | Y | Y | Y | Y | A | Y | A | Y | Y | A | Y | |
| 48 | REINSTATEMENT OF FREEWAY PATROL MIDDAY ROUTES | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 50 | RECEIVED AND ADOPT PROPOSED PLAN FOR IMPROVED CONTRACTED BUS SERVICES PROGRAM | APPROVED AS AMENDED | Y | Y | Y | Y | Y | Y | Y | Y | Y | Y | Y | Y | Y | |
| 51 | AWARD CONTRACT TO VAPOR/WESTINGHOUSE TO OVERHAUL UP TO 69 CAR SETS | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 52 | APPROVE WACN NO. 89.02 WITH ALSTOM TO COVER EXTENDED OVERHEAD COST UNTIL A CHANGE ORDER CAN BE NEGOTIATED | APPROVED UNDER COMMITTEE AUTHORITY | Y | A | Y | Y | Y | |||||||||
| 53 | APPROVE CWO 62 TO CONTRACT E0070 WITH EMC FOR FINAL DESIGN SERVICES | APPROVED AS AMENDED | C | C | C | C | Y | Y | C | Y | A | Y | Y | Y | Y* | |
| 54 | APPROVE CWO 63 TO CONTRACT E0070 WITH EMC FOR RAIL ACTIVATION/ SYSTEMS START UP SERVICES FOR THE METRO RED LINE NORTH HOLLYWOOD | APPROVED | C | C | C | C | Y | Y | C | Y | A | Y | Y | Y | Y* | |
| 55 | RECEIVE AND FILE LOBBYING ORDINANCE | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 56 | APPROVE MATCHING FUNDS OF UP TO 20 % TO EACH CANDIATE ITIP PROJECT | APPROVED ON CONSENT CALENDAR | ||||||||||||||