| RECAP OF
PROCEEDINGS LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY SPECIAL BOARD MEETING MONDAY, JUNE 7, 1999 |
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| 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 | |||||||||||||||