| RECAP OF
PROCEEDINGS LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY BOARD MEETING THURSDAY, FEBRUARY 25, 1999 |
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ATTENDANCE |
P | P | P | A | 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 |
| 1 | CONSENT CALENDAR ITEMS: 2, 9, 13, 14, 15, 16, 29, 30, 31, 35, 36, 40, 45 | APPROVED | Y | A | Y | A | Y | Y | Y | Y | A | A | A | Y | Y |
| Approved under Committee Authority: 10, 11, 12, 19, 20, 21, 22, 23 | NOTED | ||||||||||||||
| 2 | Minutes | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 3 | Report of the CEO | NO REPORT | |||||||||||||
| 4 | Report of the Chair | NO REPORT | |||||||||||||
| 9 | Cleanwell Maint. - janitorial | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 10 | So. Calif. Overhead Door - roll-up doors | APPROVED UNDER COMMITTEE AUTHORITY | Y | A | Y | Y | Y | ||||||||
| 11 | Nat'l Packaging Specialists - scan coin film | APPROVED UNDER COMMITTEE AUTHORITY | Y | A | Y | Y | Y | ||||||||
| 12 | ESSCO - employee assistance program | APPROVED UNDER COMMITTEE AUTHORITY | Y | A | Y | Y | Y | C | |||||||
| 13 | Ryder/ATE contracted bus service | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 14 | Disposal of surplus/obsolete buses | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 15 | Dispose of personal property & develop guidelines | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 16 | Accept qualifications of S. Sanders & E. Horstmanshoff | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 18 | Kajima/Ray, tunnel completion demobilization | NO ACTION TAKEN | A/C | A | A | C | A | C | C | ||||||
| 19 | LTK Eng. oversight Breda cars Option 2 | APPROVED UNDER COMMITTEE AUTHORITY | Y | Y | A | Y | Y | C | |||||||
| 20 | Custom Power, Inc. | APPROVED UNDER COMMITTEE AUTHORITY | Y | Y | A | Y | Y | ||||||||
| 21 | Steiny & Co.B648B CO 32 communication installation | APPROVED UNDER COMMITTEE AUTHORITY | Y | Y | A | Y | Y | ||||||||
| 22 | Steiny & Co.H0468-WACN 3.01 | APPROVED UNDER COMMITTEE AUTHORITY | Y | C | Y | A | Y | Y | |||||||
| 23 | Tutor-Saliba-Perini accelerated schedule | APPROVED UNDER COMMITTEE AUTHORITY | Y | C | Y | A | Y | Y | C | ||||||
| 29 | Daum Commercial Real Estate - market & lease surplus office space | APPROVED ON CONSENT CALENDAR | C | ||||||||||||
| 30 | Declare property surplus & sell property to G. Medina | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 31 | Amend FY 99 budget | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 32 | Adopt resol. Sale & issue $155 M in Prop A bonds | APPROVED | A | Y | A | A | Y | Y | A | Y | A | Y | Y | Y | Y |
| 35 | State legislation | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 36 | Federal leg. advocacy contracts - EXTEND | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 37A | Closed Session - Silver, et al | NO REPORT | |||||||||||||
| 37B | Fite v. Metro | APPROVED SETTLEMENT | Y | Y | Y | A | Y | Y | Y | Y | N | Y | A | Y | Y |
| 37C | Washington v. Metro | APPROVED SETTLEMENT | Y | Y | Y | A | Y | Y | Y | Y | Y | Y | A | Y | Y |
| 37D | Shea-Kiewit-Kenny | APPROVED SETTLEMENT | Y | N | Y | A | Y | Y | Y | Y | N | Y | Y | Y | A |
| 38A | Adopt modifications to Transp. Zone Guidelines | APPROVED AS AMENDED | A | Y | Y | A | Y | Y | A | Y | A | Y | Y | Y | Y |
| 38B | Amend Booz-Allen contract | APPROVED | A | Y | Y | A | Y | Y | A | Y | A | Y | Y | Y | C |
| 40 | Add'l subsidy funding to City of LA & City of Norwalk - Smart Shuttle | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 42 | Parsons-Dillingham | NO ACTION TAKEN | A/C | C | C | A | A | A | C | ||||||
| 43 | EMC | APPROVED | A | C | C | A | Y | Y | A | Y | A | Y | Y | Y | Y** |
| 45 | Transfer of land to Giannini | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 46 | Alatorre motion - AFSCME union | Closed Session | |||||||||||||
| MOLINA MOTION - Supervisors cannot be in the same bargaining unit as those they supervise | APPROVED | Y | Y | Y | A | Y | Y | Y | Y | Y | Y | Y | Y | Y | |
| KNABE MOTION - Allow for election by employees for unionization | APPROVED | N | Y | N | A | Y | Y | Y | N | Y | N | Y | Y | N | |
| 47 | Adopt lobbying ordinance | APPROVED | A | Y | Y | A | Y | Y | A | Y | A | Y | Y | Y | Y |
| 48 | Burke motion - Disc. & nego. w/FTA on FFG for mid-city & Eastside | CARRIED OVER TO MARCH | |||||||||||||
| 49 | Fujitec America, Inc. | APPROVED | A | Y | Y | A | Y | Y | A | Y | A | Y | Y | Y | Y |