minutes - metro

2Thursday, September 27, 2007

MINUTESRegr Board MeetingBoard of Directors

One Gateway Plaza3rd Floor Board Room

Called to Order at 9:4 i A.M.

Directors

Pam O'Connor, ChairAntonio Vilaraigosa, i st Vice ChairDon Knabe, 2nd Vice ChairYvonne B. BurkeJohn FasanaDavid FlemingRichard Katz

Bonnie Lowenthal

Gloria MolinaAra J. NajarianBernard Parks

Zev YaroslavskyDoug Failing, non-voting member

Officers

Roger Snoble, Chief Executive OfficerMichele Jackson, Board SecretaryKaren Gorman, Ethics OfficerWiliam Waters, Inspector GeneralCounty CounseL, General Counsel

æ Los Angeles CountyMetropolitan Transportation Authority

Metro

1. APPROVED Consent Calendar Items: 2,6,7,8,9,14, 15, 16,21,22,25,39'\ 40,41, and 42.

Item 11 was removed from the Consent Calendar.

2. APPROVED ON CONSENT CALENDAR Minutes of Regular Board Meeting heldJuly 26,2007 and of Special Board Meeting held August 16, 2007.

3. Chair's Report

~ Discussed the inaugural meetings of the Metro Congestion Reduction

Pricing and Sustainability Committees.

4. Chief Executive Officer's Report

~ No Report.

6. APPROVED ON CONSENT CALENDAR:

A. the Average Cash Fare Reimbursement Method for the EZ Transit Pass

Program; and

B. authorizing the Chief Executive Officer to negotiate and execute all

necessary agreements between Metro and EZ Transit Pass operators toimplement the revised reimbursement method, effective July 1, 2007.

7. APPROVED ON CONSENT CALENDAR BY A 3/4 VOTE:

A. delegating to the Chief Executive Officer the authority to make technicalchanges to the Soundwal Implementation Policy; and

B. canceling Pinal Design for Soundwall Phase I, Priority 2, Package 9, and

add 0.1 mile to Phase I, Priority 2, Package 11.


A. executing contract modification No.8 to Contract No. C0729 with D.W.

Powell Construction, Inc. for modification to delete replacement of

-2-

Overhead Sign No. 25 on the SR 134 Soundwal Project for a credit of$212,363; and

B. Contract Modification Authority under Contract No. C0729 to provide

funding for modifications that are within Board-delegated authority, in theamount of $590,000.


A. three Very Smal Start project for submittal to the Federal TransitAdministration for their consideration in the FY 2009 federal fundingcycle:

1. Wilshire Boulevard Bus-Only Lane

2. Van Nuys Corridor Bus Speed Improvement

3. Sepulveda Corridor Bus Speed Improvement

B. $10.3 milion in Transit Congestion Relief Program funds as local matchfunds for the Van Nuys and Sepulveda Corridor Bus Speed Improvementprojects.

10. AUTHORIZED the Chief Executive Officer to enter into an Exclusive Right toNegotiate with Lowe Enterprises, the most qualified "firm", to develop a mixed-use project on Metro propertes adjacent to the Metro Red and Orange Linestermini in Nort Hollywood.

11. APPROVED:

A. increasing the life-of-project (LOP) budget for the Expo Phase 1 LRT

Project by $23.3 milion, increasing the LOP budget from $640 milion to$663.3 milion;

B. $9.7 milion of Proposition A 35% and $13.6 milion of Proposition C 25%sales tax funds to fund the additional scope for Expo Phase I; and

C. amending the FY08 budget to add $6.5 milion of expenditures andrevenues to the budget for Project #890001 Expo Phase 1.

-3-


A. adopting the Debt Policy;

B. adopting the Interest Rate Swap Policy; and

C. receiving and fiing the Annual Report on Interest Rate Swaps.


A. adopting a resolution authorizing the creation of an irevocable trt for theinvestment of Workers' Compensation and General Liabilty reserves; and

B. authorizing the deposit of monetary assets equal to the General Liability and

Workers' Compensation booked liabilities into the Workers' Compensationand General Liabilties Trust.

16. APPROVED ON CONSENT CALENDAR authorizing the Chief Executive Officer toaward a seven year firm fixed price Contract No. PS07sii019 to Thompson, Cobb,Bazilio and Associates for Proposition A and Proposition C annua audits in theamount of $230,000 inclusive of two, one-year options effective September 1, 2007.

20. FORWARDED TO EXECUTIVE MANAGEMENT AND AUDIT COMMITTEEadoption of the five-year Metro Ridership Plan as amended:

FASANA/BURKE AMENDMENT that the CEO:

A. direct staff to return to the October 2007 full Board with an amended Planthat includes TAP technology options that clearly promote ridership growthopportunities. TAP staff are to include and discuss recognized examples inthe Plan such as:

. opportunities for sponsorship from local and national businesses to

underwite cost of TAP cards with co-branding and advertising.. ability to implement multi-use TAP card with transit oriented

development projects (TOD) at retail stores, parking, hotels,restaurants (site examples in operation in Europe and Asia).

. ways to implement TAP at senior centers, schools, recreation centersnear TODs and Metro bus/rail hubs.

-4-

. strategies to work with theater chains, destination points such as

theme parks, museums, etc. using TAP.. strategies for use of TAP for off-site parking to sporting and

musical/entertainments and to ride Metro to the venue, Le. RoseBowL, Dodger Stadium, Staples, Coliseum, Convention Center,Hollywood BowL, Long Beach Auditorium, etc.

. strategies to implement cell-phone technology to work on TAP

system.. strategies to implement low-cost paper smart cards for ridership

opportunities with tourism agencies, convention centers, etc.. other TAP opportunities that present ridership growth potentiaL.

B. amend the funding plan to be limited to Year 1, including TAP initiatives,and to clearly define in the Plan an annual process to measure the progressof programs and their impacts to ridership growt. Staff are directed toidentify additional yearly funding needed for continuation of initiativesundertaken after Year 1, or to add and amend the funding plan for newinitiatives being recommended.

C. return quarterly to report on the progress of each adopted year's Plan to the

Executive Management and Audit Committee and Operations Committee.

21. APPROVED ON CONSENT CALENDAR amending the FY08 budget to add$184,000 to cost center #7110 Public Relations which includes EmployeeActvities and fund with balances generated from prior year employee activitiesand retail sales.

22. APPROVED ON CONSENT CALENDAR adopting a position on S. 1926 (Dodd) -A bil to establish a National Infrastrctre Bank to provide funding for qualified

infrastructure projects. SUPPORT - WORK WITH AUTHOR.

24. AUTHORIZED the Chief Executive Officer to execute:

A. two five-year fixed rate multiple award agreements, one bench for state andlocaly funded work and one bench for federaly funded work with thefirms listed below, inclusive of two one-year options, effective October 1,2007 for a cumulative total amount not to exceed $8,300,000; and

-5-

Contractor STATE FEDERAL1. BDO Seidman, LLP X X2. Chung & Chung Accountancy Corp. CPAs X X3. James P. Richardson, CPA X X4. Jefferson Wells International X X5. Jones & Company Professional Consultants X X6. KNL Support Services X X7. KPMG, LLP X X8. Lopez and Company, LLP X X9. Macias Consulting Group, Inc. X X10. Macias Gini & O'Connell, LLP X X11. Mayer Hoffman McCann, P.c. X X12. P.M. Chestang and Associates X X13. QIU Accountancy Corporation X X14. Simpson & Simpson CPA's X X15. Sox Solutions X16. Thompson, Cobb, Bazilio & Associates, PC X X17. Vasquez & Company LLP X X18. Wang Professional Corporation X X

B. task orders under these contracts for audit services for a total amount notto exceed $8,300,000.

25. APPROVED ON CONSENT CALENDAR authorizing the Chief Executive Officerto renew group insurance policies covering Non-Contract, AFSCME and EXPOemployees for a one-year period beginning January 1,2008.

26. AUTHORIZED the Chief Executive Officer to:

A. establish a Bus Accident Investigative Unit under the direction of theDirector for Corporate Safety;

B. amend the FY08 budget to add four full-time equivalent employees to theSafety department for the Bus Accident Investigation Unit; and

C. amend the FY08 budget to add $570,000 of expenses and reprogramfunding sources to assign available revenues for funding overall safetydepartment budget expenditures.

-6-

29. RECEIVED AND FILED a report on Metro's Fare Checkng Plan.

32. CLOSED SESSION:

A. Conference with Legal Counsel- Pending Litigation- G.c. 54956.9 (a):

1. Eleanor Connor v. LACMTA, Case No. BC03s8268

APPROVED settlement in the amount of $250,000.

2. Yolanda Vasquez v. LACMTA, Case No. BC344283


3. Ernest Bassett v. LACMTA, Case No. SC088225

APPROVED settlement in the amount of$337,500

4. Diana Akwaboah v. LACMTA, Case No. BC363268


B. Conference with Labor Negotiator - G.c. 54957.6

Agency Negotiator - Carolyn FlowersEmployee Organization - AFSCME

NO REPORT.

C. Personnel Matters - G.c. 54957:

Public Employee Performance Evaluation. Chief Executive Officer

NO REPORT.

34. AUTHORIZED the Chief Executive Officer to execte Contract Modication No.103.00 in the credit amount of $3,551,447 to Contract No. C0803 with Eastside LRTConstrctors to decease unt price items on tunneling work completed, as well asunit price items for which no work was performed for tunneling activities, whichwil decrease the total contract price from $622,502,292 to $618,950,845.

-7-

35. AUTHORIZED an increase in an amount not to exceed $4,500,000 to Contract No.EN074 with CH2M Hil Constructors, Inc. to issue additional Contract Work Ordersfor Envionmenta Hazardous Materials and Constrcton Servces through fiscalyear 2008, increasing the total contract value from $5,900,000 to $10,400,000.

36. AUTHORIZED the Chief Executive Officer to execute:

A. Contract Modification No. 16.00 in the amount of $525,000 to Contract

PS-4310-0964 with Eastside LRT Partners, a Joint Venture of ParsonsBrinckerhoff Jenkins/Gales & Martinez, and Barrio Planners, Inc. forengineering and environmental services on the Pomona/Atlantic parkingstructure, which wil increase the total contract value from $41,527,829 to$42,052,829; and

B. future contract modifications to Contract No. PS-4310-0964 for the Metro

Gold Lie Eastside Exension for an amount not to exceed $52,500.


A. finding that the procurement of 45' lightweight composite buses under

Public Utilities Code § 130232 does not constitute a procurement methodadequate for Metro's needs and authorizing procurement of these 45'lightweight composite buses pursuant to Public Contracts Code (PCC)§ 20217 for procurement by competitive negotiation; and

B. authorizing the Chief Executive Offcer to solicit a proposal for a two-year

contract for up to two-hundred six litweigt transit buses as a

competitive negotiation pursuant to PCC § 20217 and Metro's ProcurementPolicies and Procedures.

40. APPROVED ON CONSENT CALENDAR authorizing the Chief Executive Officerto award a firm fixed price contract under Bid No. OP-3434-20s8 with VictorBuick Pontiac GMC Truck, Inc., the lowest responsive and responsible bidder, for135 four-door sedan vehicles for an amount not to exceed $2,362,013, inclusive ofsales tax.

-8-


A. finding that the single bid received for one hi-rail stake bed truck witharticulated crane under Public Utilties Code (PUC) § 130232 has beenrejected and may be purchased at a lower price on the open market andauthorizing the purchase of one hi-rail stake bed truck with articulated craneon the open market pursuant to PUC § 130233; and

B. authorizing the Chief Executive Officer to award a fi fied price contract to

the fi that can offer the best price and avaiability for one hi-rai stae bed

trck with arcuated crane for a fir fied amount not to exceed $250,000

inclusive of sales ta.

42. APPROVED ON CONSENT CALENDAR authorizing the Chief Executive Officerto award a five-year, indefinite delivery/indefinite quantity Contract No.PS07643032 to McAister Offce Paviion for Space Planning/Instaation

Servces and Herman Miler Furniture for an amount not to exceed $1,000,000,effective October 1, 2007.

47. APPROVED VILLARAIGOSA MOTION TO RECEIVE verbal report from theInspector General on the status of the Board motion approved on March 22, 2007directing the Office of the Inspector General to conduct a penormance andcompliance audit of Access Servces, Inc. and its contractors, including thosecharged with determining eligibility for paratransit services.

48. APPROVED MOLINA MOTION that the Board directs the Chief ExecutiveOfficer, notwithstanding any other efforts, to tae al steps necessary to protect

State transportation funds. The Chief Executive Officer shall be authorized toexplore potential legislation including ballot initiatives to be submitted to thevoters and litigation against the State in order to protect transportation funding.

49. APPROVED:

A. staff recommendations regarding Call for Projects, Technical AdvisoryCommittee motions, public comments and additional staff fundingrecommendations;

B. programming $454.520 milion, in eight modal categories for the2007 Countyde Cal for Projec, including $8.148 milion in FY2007-2008, and FY 2008-2009 Supplemental Call funding and

-9-

advancing $5 milion from the 2009 Countyide Call for Projects tothe 2007 Countyide Call for Projects in the time period of FY 2010-2013, to fund Project #1178,1-710 Early Action Plan - Intersection

Improvements for the City of South Gate, with the expectation thatthe cash flow requirements can be met through first priority forfunding from deobligated or delayed projects;

C. all projects for potential nomination to the California TransportationCommission for 2008 State Transportation Improvement funds asnecessary;

D. amending the recommended 2007 Countyide Call for ProjectsProgram of Projects in the FY 2008/09-2013/14 Los AngelesRegional Transportation Improvement Program;

E. administering the 2007 Countyide Call for Projects as a project-specific grant program with the requirement that project sponsorsbear all cost increases;

F. authorizing Metro to administratively provide project sponsors with

funding earlier than scheduled if the project sponsor candemonstrate project readiness to proceed and such funds areavailable; and

G. adopting the resolution required by the Southern CaliforniaAssociation of Governments which certifies that Los Angeles Countyhas the resources to fund the projects in the FY 2008/09-2013/14Regional Transportation Improvement Plan and affirms itscommitment to implement all of the projects in the program.

SO. APPROVED the following nominee for membership on theWestside Central Servce Sector Governance Counci:

Appointee:Appointed by:

Shelby JordanSupervisor Yvonne B. Burke, Board of Supervisors,County of Los AngelesJune 2010Term ending:

-10-

ADJOURNED AT 12:45 P.M.

Prepared by: Wiliam WalkerBoard Specialist

-11-

'æM

eLro

LC3S

Ang

e.l~

.s C

ount

yM

_tro

PQ

Ut.a

n T

roan

*por

Lal.i

Qn

Aut

-hor

lt:y

RE

CA

P O

F P

RO

CE

ED

ING

SL

OS

AN

GE

LE

S C

OU

NT

Y M

ET

RO

POL

ITA

N T

RA

NSP

OR

TA

TIO

N A

UT

HO

RIT

Y

LEG

EN

D: Y

.YE

S, N

-NO

, C-C

ON

FLl

CT

, AB

.AB

ST

AIN

, P.P

RE

SE

NT

, A-A

BS

EN

T

Sep

tem

ber

21, 2

007

Reg

ular

Boa

rd R

ecap 1

AT

IEN

DA

NC

E

ITE

MN

O.

SUB

JEC

T I

TE

M

3 ICHAIR'S REPORT

4 ICHIEF EXECUTIVE OFFICER'S REPORT

PLA

NN

ING

AN

D P

RO

GR

AM

MIN

GC

OM

MIT

IEE

RE

CO

MM

EN

DE

D (

4.0)

:

A. A

PPR

OV

ING

TH

E A

VE

RA

GE

CA

SH F

AR

ER

EIM

BU

RSE

ME

NT

ME

TH

OD

FO

R T

HE

EZ

TR

AN

SIT

PA

SS P

RO

GR

AM

; AN

D

AC

TIO

N T

AK

EN

RE

CE

IVE

D.

AD

JOU

RN

ME

NT

IN

ME

MO

RY

OF

CIT

Y O

F IN

DU

ST

RY

CIT

YC

OU

NC

ILM

EM

BE

R P

HIL

MA

RC

ELL

IN A

ND

RIC

HA

RD

PO

WE

RS

, FO

RM

ER

GE

NE

RA

LC

OU

NC

IL F

OR

TH

E S

OU

TH

ER

NC

AL

IFO

RN

IA R

API

D T

RA

NSI

TD

IST

RIC

T.

RE

PO

RT

ED

BR

IEF

LY O

NIN

AU

GU

RA

L M

EE

TIN

GS

OF

ME

TR

O'S

CO

NG

ES

TIO

NR

ED

UC

TIO

N P

RIC

ING

AN

DS

US

TA

INA

BIL

ITY

CO

MM

ITIE

ES

.

NO REPORT.

APP

RO

VE

D O

N C

ON

SEN

TB

. AU

TH

OR

IZIN

G T

HE

CH

IEF

EX

EC

UT

IVE

!cA

LE

ND

AR

.O

FF

ICE

R T

O N

EG

OT

IAT

E A

ND

EX

EC

UT

E A

LLN

EC

ESS

AR

Y A

GR

EE

ME

NT

S B

ET

WE

EN

ME

TR

OA

ND

EZ

TR

AN

SIT

PA

SS O

PER

AT

OR

S T

OIM

PLE

ME

NT

TH

E R

EV

ISE

DR

EIM

BU

RSE

ME

NT

ME

TH

OD

, EFF

EC

TIV

EjU

L Y

1, 2

007.

6

p

DIR

EC

TO

RS

VO

TIN

G

PP

I

p

i5;:

~-:

::..

i:V

lV

l-:

::0

zu

-:ü

;:z

Vl

"'s¿

ü"'

-:;;

::N

Z:s

i:¡:

~i:

ë20

~::

~-:

~~

¡.::

Vl

0-:

z0

~0

-:z

"';;

~0

:2p.

i:Z

:s¡:

~0

~¡.

ii~

Z..

ZZ

0;S

0;;

-:..

u 0

p

ü :: :2 "' .. ii

-: z -: Vl -: ii

PP

PP

PP

PP

PP

PP

P

LE

GE

ND

: Y.Y

ES,

N.N

O, C

.CO

NFL

lCT

, AB

.AB

STA

IN, P

.PR

ESE

NT

, A.A

BSE

NT

Sep

tem

ber

27,2

007

Reg

ular

Boa

rd R

ecap 2

DIR

EC

TO

RS

VO

TIN

G

AIT

EN

DA

NC

Ep

I

p

ê2

~:;

~::

..el

::0

zu

~"

~el

~U

s:::

"IA

CT

ION

TA

KE

NI

Z;;

el¡,

"'"

~IT

EM

Iz

::z

~¡;

~~

Ç2

~g

ZSU

BT

EC

T I

TE

MSS

~::

0:~

0:~

0:0

::N

O.

elel

0~

Z0

::~

z'"

:;'"

~0

Z::

~12

~..

;:0.

~¡;

i:i:

0:Z

Z0

i:~

0..

Zs:

~..

;;U Ò

PLA

NN

ING

AN

D P

RO

GR

AM

MIN

GC

OM

MIT

TE

E R

EC

OM

ME

ND

ED

(4-

0):

A. D

ELE

GA

TIN

G T

O T

HE

CH

IEF

EX

EC

UT

IVE

OF

FIC

ER

TH

E A

UT

HO

RIT

Y T

O M

AK

ET

EC

HN

ICA

L C

HA

NG

ES

TO

T

HE

SO

UN

DW

ALL

IMP

LEM

EN

TA

TIO

N P

OLI

CY

; AN

D IA

PP

RO

VE

D O

N C

ON

SE

NT

CA

LEN

DA

R B

Y A

3/4

VO

TE

.7

B. C

AN

CE

LIN

G F

INA

L D

ESI

GN

FO

RSO

UN

DW

AL

L P

HA

SE I

, PR

IOR

ITY

2,

PAC

KA

GE

9, A

ND

AD

D 0

.1 M

ILE

TO

PH

ASE

I,

PRIO

RIT

Y 2

, PA

CK

AG

E 1

1.

(RE

QU

IRE

S 3

/4 V

OT

E O

F T

HE

BO

AR

D)

LE

GE

ND

: Y-Y

ES,

N-N

O, C

-CO

NFL

lCT

, AB

-AB

STA

IN, P

-PR

ESE

NT

, A-A

BSE

NT

Sep

tem

ber

27, 2

007

Reg

uiar

Boa

rd R

ecap 'I

DIR

EC

TO

RS

VO

TIN

G

AIT

EN

DA

NC

EP

pP

¡:

~:;

~::

-i::

tIU

~l)

tI~

0Z

l)IA

CT

ION

TA

KE

NI

Z~

~tI

r.S¿

l)r.

~s:

::IT

EM

I~

zz

~o:

:;~

~0

~N

zSU

BJE

CT

IT

EM

~::

¡:~

¡:¡:

~::

~Z

NO

.r.

tItI

0~

Z0

¡:~

r.:;

-i~

0~

0.~

z::

o:~

0~

t.t.

¡:Z

Z~

0t.

;:0

-i s:~

-iU Ò

PLA

NN

ING

AN

D P

RO

GR

AM

MIN

GC

OM

MIT

TE

E R

EC

OM

ME

ND

ED

(4-

0)A

UT

HO

RIZ

ING

TH

E C

HIE

F E

XE

CU

TIV

EO

FF

ICE

R T

O:

8

A. E

XE

CU

TE

CO

NT

RA

CT

MO

DIF

ICA

TIO

NN

O.8

TO

CO

NT

RA

CT

NO

. C07

29 W

ITH

D.W

.P

OW

ELL

CO

NS

TR

UC

TIO

N, I

NC

. FO

RM

OD

IFIC

AT

ION

TO

DE

LE

TE

RE

PLA

CE

ME

NT

OF

OV

ER

HE

AD

SIG

N N

O. 2

5 O

N T

HE

SR

134

IAP

PR

OV

ED

ON

CO

NS

EN

TSO

UN

DW

AL

L P

RO

JEC

T F

OR

A C

RE

DIT

OF

CA

LE

ND

AR

.$2

12,3

63; A

ND

B. A

PPR

OV

E C

ON

TR

AC

T M

OD

IFIC

AT

ION

AU

TH

OR

ITY

UN

DE

R C

ON

TR

AC

T N

O. C

0729

TO

PR

OV

IDE

FU

ND

ING

FO

RM

OD

IFIC

AT

ION

S T

HA

T A

RE

WIT

HIN

BO

AR

DD

EL

EG

AT

ED

AU

TH

OR

ITY

, IN

TH

E A

MO

UN

TO

F $5

90,0

00.

LE

GE

ND

: Y-Y

ES.

N-N

O, C

-CO

NFL

lCT

, AB

-AB

STA

IN, P

.PR

ESE

NT

, A-A

BSE

NT

Sept

embe

r 27

, 200

7 R

egul

ar B

oard

Rec

ap 4

DIR

EC

TO

RS

VO

TIN

GA

TIE

ND

AN

CE

I

pp

p

~;.

:;..

::-i

::u:

í)u:

..::

0z

u..

I AC

TIO

N

TA

KE

N

I

z..

::u:

¡i~

í)¡i

..;;

::í)

ITE

M I

iz

:sz

::~

:;::

i:0

£N

zSU

BJE

CT

IT

EM

..::

~..

~~

¡.::

NO

.u:

u:0

..z

0~

;:..

z¡i

~:;

¡i..

0z

..:l

0~

-i::

P.::

~r.

r.~

Z-i

Z£

0r.

..0

-i ;;..

-i;.

U 0

PLA

NN

ING

AN

D P

RO

GR

AM

MIN

GC

OM

MII

TE

E R

EC

OM

ME

ND

ED

(4.

0)A

PPR

OV

ING

:

9

A. T

HR

EE

VE

RY

SM

AL

L S

TA

RT

S PR

OJE

CT

SFOR SUBMlITAL TO THE FEDERAL TRANSIT

AD

MIN

IST

RA

TIO

N F

OR

TH

EIR

CO

NSI

DE

RA

TIO

N I

N T

HE

FY

200

9 FE

DE

RA

LF

UN

DIN

G C

YC

LE:

1. W

ILSH

IRE

BO

UL

EV

AR

D B

US.

ON

LY

LA

NE

IA

PPR

OV

ED

ON

CO

NSE

NT

2. V

AN

NU

YS

CO

RR

IDO

R B

US

SP

EE

D C

ALE

ND

AR

.IM

PRO

VE

ME

NT

3. S

EPU

LV

ED

A C

OR

RID

OR

BU

S SP

EE

DIM

PRO

VE

ME

NT

B. $

10.3

MIL

LIO

N I

N T

RA

NSI

T C

ON

GE

STIO

NR

EL

IEF

PRO

GR

AM

FU

ND

S A

S L

OC

AL

MA

TC

HF

UN

DS

FO

R T

HE

VA

N N

UY

S A

ND

SEPU

LV

ED

A C

OR

RID

OR

BU

S SP

EE

DIM

PRO

VE

ME

NT

PR

OJE

CT

S.

10

PLA

NN

ING

AN

D P

RO

GR

AM

MIN

GC

OM

MII

TE

E F

OR

WA

RD

ED

WIT

HO

UT

RE

CO

MM

EN

DA

TIO

N D

UE

TO

CO

NFL

ICT

S A

PPR

OV

ED

. i' M

EM

BE

R S

EL

EC

TE

DAUTHORIZING THE CHIEF EXECUTIVE IN ACCORDANCE WITH RULE OF

OFF

ICE

R T

O E

NT

ER

IN

TO

AN

EX

CL

USI

VE

NE

CE

SSIT

Y P

RO

VIS

ION

TH

AT

RIG

HT

T

O N

EG

OT

IAT

E W

ITH

LO

WE

ALL

OW

S F

OR

A

PP

RO

VA

L O

F A

NENTERPRISES, THE MOST QUALIFIED ITEM BY DRAWING NAMES OF

"FIR

M",

TO

DE

VE

LO

P A

MIX

ED

.USE

PR

OJE

CT

CO

NFL

ICT

ED

DIR

EC

TO

RS.

ON

ME

TR

O P

RO

PER

TIE

S A

DJA

CE

NT

TO

TH

EM

ET

RO

RE

D A

ND

OR

AN

GE

LIN

ES

TE

RM

INI

IN N

OR

TH

HO

LLY

WO

OD

.

LE

GE

ND

: Y.Y

ES.

N.N

O, C

-CO

NFL

ICT

. AS-

AB

STA

IN. P

.PR

ESE

NT

. A-A

BSE

NT

Sep

tem

ber

27. 2

007

Reg

ular

Boa

rd R

ecp i;

DIR

EC

TO

RS

VO

TIN

G

AIT

EN

DA

NC

EI

pp

pI

p

~~

~~

::..

vi0

~vi

~::

0z

u~

IAC

TIO

N T

AK

EN

I

z~

vi¡i

U0

¡i~

..::

0IT

EM

Iz

z~

¡:~

~C

Z;:

¡.N

Z..

~0

SUB

JEC

T I

TE

M::

~::

0:~

0:0:

Z~

::N

O.

¡ivi

vi0

~Z

00:

;:~

Z¡i

~..

~0

::0.

~Z

:s¡:

~0

t;"'

"'0:

ZZ

¡."'

~0

..Z

0;;

SJs:

~..

0i

--I

II

II

IPL

AN

NIN

G A

ND

PR

OG

RA

MM

ING

CO

MM

ITT

EE

RE

CO

MM

EN

DE

D (

4-0)

:

A. I

NC

RE

ASI

NG

TH

E L

IFE

.OF.

PRO

jEC

T (

LO

P)B

UD

GE

T F

OR

TH

E E

XPO

PH

ASE

1 L

RT

PRO

JEC

T B

Y $

23.3

MIL

LIO

N, I

NC

RE

ASI

NG

TH

E L

OP

BU

DG

ET

FR

OM

$64

0 M

ILL

ION

TO

$663. MILLION;

11lB

. AP

PR

OV

ING

$9.

7 M

ILLI

ON

OF

IAP

PR

OV

ED

.I

YI

YI

YI

YI

YI

YI

YI

AI

YI

YI

YI

YI

AB

PR

OP

OS

ITO

N A

35%

AN

D $

13.6

MIL

LIO

N O

FP

RO

PO

SIT

ION

C 2

5% S

ALE

S T

AX

FU

ND

S T

OFU

ND

TH

E A

DD

ITO

NA

L S

CO

PE F

OR

EX

POP

HA

SE

I; A

ND

C. AMENDING THE FY08 BUDGET

TO

AD

D$6

.5 M

ILL

ION

OF

EX

PEN

DIT

UR

ES

AN

DR

EV

EN

UE

S T

O T

HE

BU

DG

ET

FO

R P

RO

JEC

T#8

9000

1 E

XPO

PH

ASE

1.

FIN

AN

CE

AN

D B

UD

GE

T C

OM

MIT

TE

ER

EC

OM

ME

ND

ED

(4.

0):

A. A

DO

PT

ING

TH

E D

EB

T P

OLI

CY

;

IB, A

DO

PTIN

G T

HE

IN

TE

RE

ST R

AT

E S

WA

P/A

PPR

OV

ED

ON

CO

NSE

NT

14C

AL

EN

DA

R.

POL

ICY

; AN

D

C. R

EC

EIV

ING

AN

D F

ILIN

G T

HE

AN

NU

AL

RE

POR

T O

N I

NT

ER

EST

RA

TE

SW

APS

.

LE

GE

ND

: Y-Y

ES,

N-N

O, C

-CO

NFL

lCT

, AB

-AB

STA

IN, P

-PR

ESE

NT

, A-A

BSE

NT

Sep

tem

ber

27,2

007

Reg

ular

Boa

rd R

ecap ¡:

DIR

EC

TO

RS

VO

TIN

G

AT

TE

ND

AN

CE

pp

P

0:

~:;

-i::

..IZ

C)

IZ-i

::0

zu

-iC

)

IAC

TIO

N T

AK

EN

I

z-i

~IZ

¡.U

C)

¡.-i

s:::

ITE

M I

Z:5

z~

¡:~

~Ç

2f-

Nz

SUB

JEC

T I

TE

MSË

-i-

0:~

0::;

0:0

Z~

-..

0~

Z..

NO

.IZ

IZ0

-iz

0:::

¡.:;

¡.-i

0z

:5~

0è3

..::

c.~

¡:¡i

¡i0:

ZZ

~0

¡i~

0.. s:

-i..

u 0FI

NA

NC

E A

ND

BU

DG

ET

CO

MM

ITIE

ER

EC

OM

ME

ND

ED

(4-

0):

15

A. A

DO

PTIN

G A

RE

SOL

UT

ION

AU

TH

OR

IZIN

G T

HE

CR

EA

TIO

N O

F A

NIR

RE

VO

CA

BLE

TR

US

T F

OR

TH

EINVESTMENT OF WORKERS'

COMPENSATION AND GENERAL LIABILITY IAPPROVED ON CONSENT

RE

SER

VE

S; A

ND

CA

LE

ND

AR

.B

. AU

TH

OR

IZIN

G T

HE

DE

POSI

T O

FM

ON

ET

AR

Y A

SS

ET

S E

QU

AL

TO

TH

EG

EN

ER

AL

LIA

BIL

ITY

AN

D W

OR

KE

RS'

CO

MPE

NSA

TIO

N B

OO

KE

D L

IAB

ILIT

IES

INT

OT

HE

WO

RK

ER

S' C

OM

PE

NS

AT

ION

AN

DG

EN

ER

AL

LIA

BIL

ITIE

S T

RU

ST.

16

FIN

AN

CE

AN

D B

UD

GE

T C

OM

MIT

IEE

RE

CO

MM

EN

DE

D (

4-0)

AU

TH

OR

IZIN

G T

HE

CH

IEF

EX

EC

UT

IVE

OF

FIC

ER

TO

AW

AR

D A

SEV

EN

YE

AR

FIR

M F

IXE

D P

RIC

E C

ON

TR

AC

TN

O. P

S075

1101

9 T

O T

HO

MPS

ON

, CO

BB

, IA

PPR

OV

ED

ON

CO

NSE

NT

BA

ZIL

IO A

ND

AS

SO

CIA

TE

S F

OR

CA

LEN

DA

R.

PRO

POSI

TIO

N A

AN

D P

RO

POSI

TIO

N C

AN

NU

AL

AU

DIT

S IN

TH

E A

MO

UN

T O

F$2

30,0

00 IN

CLU

SIV

E O

F T

WO

. ON

E-Y

EA

RO

PTIO

NS

EFF

EC

TIV

E S

EPT

EM

BE

R 1

, 200

7.

LEG

EN

D Y

-YE

S, N

.NO

, C-C

ON

FLl

CT

, AB

-AB

ST

AIN

. P-P

RE

SE

NT

. A.A

BS

EN

T

Sep

tem

ber

27, 2

007

Reg

ular

Boa

rd R

ecp 7

DIR

EC

TO

RS

VO

TIN

G

AT

IEN

DA

NC

EI

pp

p

p,~

~o:

::..

~V

l(.

Vl

o:::

0z

uo:

(.IA

CT

ION

TA

KE

NI

Zo:

~V

lii

S¿(.

iio:

:;::

ITE

M I

-z

::z

~¡:

~~

¡;0

~g

ZSU

BJE

CT

IT

EM

::o:

::çi

o:p,

p,::

NO

.V

lV

l0

o:z

0~

o:z

ii-

iio:

0z

::~

0~

o:..

::i:

~¡:

i.i.

p,Z

Z~

0i.

;:0

.. :;o:

..u (:

EX

EC

UT

IVE

MA

NA

GE

ME

NT

AN

D A

UD

ITC

OM

MII

TE

E F

OR

WA

RD

ED

WIT

HO

UT

RE

CO

MM

EN

DA

TIO

N A

ND

OPE

RA

TIO

NS

CO

MM

IIT

EE

RE

CO

MM

EN

DE

D (

3-0)

AS

AM

EN

DE

D A

DO

PT

ING

TH

E F

IVE

-YE

AR

ME

TR

O R

IDE

RS

HIP

PLA

N:

20

FASA

NA

/BU

RK

E A

ME

ND

ME

NT

AU

TH

OR

IZIN

G T

HE

CE

O T

O:

A. D

IRE

CT

ST

AFF

TO

RE

TU

RN

TO

TH

EO

CT

OB

ER

200

7 FU

LL

BO

AR

D W

ITH

AN

AM

EN

DE

D P

LA

N T

HA

T I

NC

LU

DE

S T

AP

TE

CH

NO

LOG

Y O

PT

ION

S T

HA

T C

LEA

RLY

PRO

MO

TE

RID

ER

SHIP

GR

OW

TH

OPPORTUNITIES. TAP STAFF ARE TO

INC

LU

DE

AN

D D

ISC

USS

RE

CO

GN

IZE

DE

XA

MP

LES

IN T

HE

PLA

N S

UC

H A

S:

FOR

WA

RD

ED

TO

OC

TO

BE

RE

XE

CU

TIV

E M

AN

AG

EM

EN

T A

ND

AU

DIT

CO

MM

IIT

EE

.

LEG

EN

D: Y

.YE

S. N

.NO

, C-C

ON

FLl

CT

, AB

.AB

ST

AIN

, P.P

RE

SE

NT

, A.A

BS

EN

T

Sep

tem

ber

27. 2

007

Reg

ular

Boa

rd R

ecap p.

DIR

EC

TO

RS

VO

TIN

G

AT

fEN

DA

NC

Ep

g-;:

:;.:

::..

~V

l0

Vl

::0

zu

.:0

IAC

TIO

N T

AK

EN

I

~.:

~o:

Vl

¡.U

0¡.

.:;;

::IT

EM

IZ

z~

¡:-

~;;

¡.N

zSU

BJE

CT

IT

EM

::o:

::ei

.:ei

~ei

0Z

~::

NO

.V

lV

l0

.:Z

0~

.:Z

¡...

¡..:

0z

:s-

0~

.:..

::i:

~¡:

.:¡,

¡,ei

zz

¡.0

¡,;S

0..

Z;;

o:..

~ 0

. OPP

OR

TU

NIT

IES

FOR

SPO

NSO

RSH

IP F

RO

MLOCAL AND NATIONAL BUSINESSES TO

UN

DE

RW

RIT

E C

OST

OF

TA

P C

AR

DS

WIT

HC

O-B

RA

ND

ING

AN

D A

DV

ER

TIS

ING

.. A

BIL

ITY

TO

IM

PLE

ME

NT

MU

LT

I-U

SE T

AP

CA

RD

WIT

H T

RA

NSI

T O

RIE

NT

ED

DE

VE

LO

PME

NT

PR

OJE

CT

S (T

OD

) A

T R

ET

AIL

STO

RE

S, P

AR

KIN

G, H

OT

EL

S, R

EST

AU

RA

NT

S

(SIT

E E

XA

MPL

ES

IN O

PER

AT

ION

IN

EU

RO

PEA

ND

ASI

A).

. WAYS TO IMPLEMENT

TA

P A

T S

EN

IOR

20 ICENTERS, SCHOOLS, RECREATION CENTERS

NE

AR

TO

DS

AN

D M

ET

RO

BU

S/R

AIL

HU

BS.

. ST

RA

TE

GIE

S T

O W

OR

K W

ITH

TH

EA

TE

RC

HA

INS.

DE

STIN

AT

ION

PO

INT

S SU

CH

AS

TH

EM

E P

AR

KS

, MU

SE

UM

S, E

Te.

US

ING

TA

P.

. ST

RA

TE

GIE

S FO

R U

SE O

F T

AP

FOR

OFF

-S

ITE

PA

RK

ING

TO

SP

OR

TIN

G A

ND

MU

SIC

AL

/EN

TE

RT

AIN

ME

NT

S A

ND

TO

RID

EM

ET

RO

TO

TH

E V

EN

UE

, I.E

. RO

SE B

OW

L,

DO

DG

ER

ST

AD

IUM

, ST

APL

ES,

CO

LIS

EU

M,

CO

NV

EN

TIO

N C

EN

TE

R, H

OLL

YW

OO

D B

OW

L,L

ON

G B

EA

CH

AU

DIT

OR

IUM

, ET

e.

LEG

EN

D Y

.YE

S, N

-NO

, C.C

ON

FLl

CT

, AB

-AB

ST

AIN

, P.P

RE

SE

NT

, A-A

BS

EN

T

Sep

tem

ber

27, 2

007

Reg

ular

Soa

rd R

ecap q

DIR

EC

TO

RS

VO

TIN

G

I\IT

EN

DA

NC

E

I

õ?;,

~..

::,.

~tI

::0

zu

..0

..tI

....

::0

IAC

TIO

N T

AK

EN

I

zz

~Z

tI¡,

Il0

'-..

;:N

z(T

EM

I~

~C

O~

~~

0¡.

~SU

BJE

CT

IT

EM

..::

~..

~~

z::

NO

.tI

tI0

..z

0~

::..

Z¡,

~¡,

~0

,...

0::

0-~

Z::

CO

~i:

i:~

ZZ

¡.0

i::;

0,.

Zs:

..,.

u 0

. ST

RA

TE

GIE

S T

O IM

PLE

ME

NT

CE

LL-P

HO

NE

TE

CH

NO

LO

GY

TO

WO

RK

ON

TA

P SY

STE

M.

. ST

RA

TE

GIE

S T

O I

MPL

EM

EN

T L

OW

-CO

STPAPER SMART CARDS FOR RIDERSHIP

OPP

OR

TU

NIT

IES

WIT

H T

OU

RIS

MA

GE

NC

IES.

CO

NV

EN

TIO

N C

EN

TE

RS,

ET

C.

. OT

HE

R T

AP

OPP

OR

TU

NIT

IES

TH

AT

PR

ES

EN

T R

IDE

RS

HIP

GR

OW

TH

PO

TE

NT

IAL.

20

B. A

ME

ND

TH

E F

UN

DIN

G P

LA

N T

O B

EL

IMIT

ED

TO

YE

AR

1, I

NC

LU

DIN

G T

AP

INIT

IAT

IVE

S, A

ND

TO

CL

EA

RL

Y D

EFI

NE

IN

TH

E P

LA

N A

N A

NN

UA

L P

RO

CE

SS T

OM

EA

SUR

E T

HE

PR

OG

RE

SS O

F PR

OG

RA

MS

AN

D T

HE

IR I

MPA

CT

S T

O R

IDE

RSH

IPG

RO

WT

H. S

TA

FF

AR

E D

IRE

CT

ED

TO

IDE

NT

IFY

AD

DIT

ION

AL

YE

AR

LY

FU

ND

ING

NE

ED

ED

FO

R C

ON

TIN

UA

TIO

N O

FIN

ITIA

TIV

ES

UN

DE

RT

AK

EN

AFT

ER

YE

AR

1,

OR

TO

AD

D A

ND

AM

EN

D T

HE

FU

ND

ING

PLAN FOR NEW INITATIVES BEING

RE

CO

MM

EN

DE

D.

c. S

TA

FF

TO

RE

TU

RN

Q U

AR

TE

RL

Y T

OR

EPO

RT

ON

TH

E P

RO

GR

ESS

OF

EA

CH

AD

OP

TE

D Y

EA

R'S

PLA

N T

O T

HE

EX

EC

UT

IVE

MA

NA

GE

ME

NT

AN

D A

UD

IT C

OM

MII

TE

EAND OPERATIONS COMMIITEE.

LE

GE

ND

: Y-Y

ES.

N-N

O, C

-CO

NFL

lCT

, AB

-AB

STA

IN, P

-PR

ESE

NT

, A-A

BSE

NT

Sep

tem

ber

27, 2

007

Reg

ular

Boa

rd R

ecap 10

DIR

EC

TO

RS

VO

TIN

GA

ITE

ND

AN

CE

I

pp

Ip

¡;t:

::~

::-i

::V

lu

~0

Vl

~0

Z0

IAC

TIO

N T

AK

EN

I

z~

;:V

l¡i

S¿0

¡i~

s:::

ITE

M I

..z

::z

::P:

~::

;:0

¡.N

zSU

BJE

CT

IT

EM

:2~

::0:

~0:

0:Z

~::

NO

.V

lV

l0

~Z

0::

~z

¡i::

¡i~

0Z

:::?

t2~

-i:2

0.::

P:r-

r-0:

ZZ

0r-

~0

-iZ

s:~

-i;;

U Ò

21

EX

EC

UT

IVE

MA

NA

GE

ME

NT

AN

D A

UD

ITC

OM

MII

TE

E R

EC

OM

ME

ND

ED

(4-

0)AMENDING THE FY08 BUDGET

TO

AD

D$1

84,0

00 T

O C

OST

CE

NT

ER

#71

10 P

UB

LIC

IA

PPR

OV

ED

ON

CO

NSE

NT

RE

LAT

ION

S W

HIC

H IN

CLU

DE

S E

MP

LOY

EE

CA

LEN

DA

R.

AC

TIV

ITIE

S A

ND

FU

ND

WIT

H B

AL

AN

CE

SG

EN

ER

AT

ED

FR

OM

PR

IOR

YE

AR

EM

PLO

YE

EACTIVITIES AND RETAIL SALES.

22

EX

EC

UT

IVE

MA

NA

GE

ME

NT

AN

D A

UD

ITC

OM

MII

TE

E R

EC

OM

ME

ND

ED

(4-

0)A

DO

PTIN

G A

PO

SIT

ION

ON

S. 1

926

(DO

DD

)-A

BIL

L T

O E

STA

BL

ISH

A N

AT

ION

AL

IA

PPR

OV

ED

ON

CO

NSE

NT

INFR

AST

RU

CT

UR

E B

AN

K T

O P

RO

VID

E C

AL

EN

DA

R.

FUN

DIN

G F

OR

QU

AL

IFIE

DINFRASTRUCTURE PROJECTS. SUPPORT -

WO

RK

WIT

H A

UT

HO

R.

LE

GE

ND

Y.Y

ES,

N.N

O, C

.CO

NFL

lCT

, AB

.AB

STA

IN, P

.PR

ESE

NT

, A.A

BSE

NT

Sep

tem

ber

27, 2

007

Reg

ular

Boa

rd R

ecap 11

DIR

EC

TO

RS

VO

TIN

GA

TIE

ND

AN

CE

I

pi

PP

Ip

Ip

22~

~.c

::..

ui\)

ui.c

::0

zu

.c\)

IAC

TIO

N T

AK

EN

I

z.c

~ui

¡iU

\)¡i

.cs:

::IT

EM

IZ

Z::

tQ-

::¡;

¡.N

zSU

BJE

CT

IT

EM

~.c

::i:

.ci:

~i:

0Z

~::

NO

.ui

ui0

.cz

0~

~.c

z¡i

~¡i

.c0

z:5

~0

~..

;:0.

::tQ

riri

i:z

z¡.

0ri

;S..

Z0

s:.c

..u b

24

A. T

WO

FIV

E-Y

EA

R F

IXE

D R

AT

E M

ULT

IPLE

AW

AR

D A

GR

EE

ME

NT

S, O

NE

BE

NC

H F

OR

ST

AT

E A

ND

LO

CA

LLY

FU

ND

ED

WO

RK

A

ND

ON

E B

EN

CH

FO

R F

ED

ER

ALL

Y F

UN

DE

DW

OR

K W

ITH

TH

E F

IRM

S L

IST

ED

BE

LOW

,IN

CL

USI

VE

OF

TW

O O

NE

-YE

AR

OPT

ION

S,E

FFE

CT

IVE

OC

TO

BE

R 1

. 200

7 FO

R A

CU

MU

LA

TIV

E T

OT

AL

AM

OU

NT

NO

T T

OE

XC

EE

D $

8,30

0,00

0; A

ND

APP

RO

VE

D.

yy

Cy

Cy

yC

Cy

Cy

y

EX

EC

UT

IVE

MA

NA

GE

ME

NT

AN

D A

UD

ITC

OM

MIT

TE

E F

OR

WA

RD

ED

TO

TH

E F

ULL

BO

AR

D W

ITH

OU

T R

EC

OM

ME

ND

AT

ION

DU

ET

O C

ON

FLIC

TS

AN

D A

BSE

NC

ES

AU

TH

OR

IZIN

G T

HE

CH

IEF

EX

EC

UT

IVE

OF

FIC

ER

TO

EX

EC

UT

E:

B. T

AS

K O

RD

ER

S U

ND

ER

TH

ES

E C

ON

TR

AC

TS

FOR

AU

DIT

SE

RV

ICE

S FO

R A

TO

TA

LA

MO

UN

T N

OT

TO

EX

CE

ED

$8,

300,

000.

LEG

EN

D Y

.YE

S, N

.NO

, C-C

ON

FlIC

T, A

B.A

BS

TA

IN, P

-PR

ES

EN

T, A

.AB

SE

NT

Sep

tem

ber

27, 2

007

Reg

ular

Boa

rd R

ecap 1?

DIR

EC

TO

RS

VO

TIN

G

AT

IEN

DA

NC

Ep

pp

~~

:;"'

::..

::vi

CJ

vi::

0z

U"'

CJ

IAC

TIO

N T

AK

EN

I

Z"'

~"'

vi¡.

UC

J¡.

"'s:

::IT

EM

IZ

z::

i:~

::C

2¡.

NZ

SUB

JEC

T I

TE

M~

"'::

i:"'

i::;

i:0

z~

..0

"'Z

..N

O.

¡.vi

vi0

"'Z

i:::

¡.:;

.."'

0:2

0.::

Z::

i:~

0~

¡i¡.

¡i¡i

i:z

..z

z0

"'0

s:"'

..~

U 0

CO

NT

RA

CT

OR

ST

AT

E F

ED

ER

AL

1. B

DO

SE

IDM

AN

, LLP

X X

2. C

HU

NG

& C

HU

NG

AC

CO

UN

TA

NC

Y C

OR

P.C

PA

S X

X3.

JA

ME

S P.

RIC

HA

RD

SON

, CPA

X X

4. J

EFF

ER

SON

WE

LL

S IN

TE

RN

AT

ION

AL

X X

5. J

ON

ES

& C

OM

PAN

Y P

RO

FESS

ION

AL

CO

NS

ULT

AN

TS

X X

6. K

NL

SU

PP

OR

T S

ER

VIC

ES

X X

7. K

PM

G, L

LP X

X8.

LO

PE

Z A

ND

CO

MP

AN

Y, L

LP X

X24 19. MACIAS CONSULTING GROUP, INC. X X

10. M

AC

IAS

GIN

I & O

'CO

NN

ELL

, LLP

X X

11. M

AY

ER

HO

FFM

AN

MC

CA

NN

, P.c

. X X

12. P

.M. C

HE

ST

AN

G A

ND

AS

SO

CIA

TE

S X

X13

. QIU

AC

CO

UN

TA

NC

Y C

OR

PO

RA

TIO

N X

X14

. SIM

PS

ON

& S

IMP

SO

N C

PA

'S X

X15

. SO

X S

OL

UT

ION

S X

16. T

HO

MPS

ON

, CO

BB

, BA

ZIL

IO &

AS

SO

CIA

TE

S, P

C X

X17

. VA

SQ

UE

Z &

CO

MP

AN

Y L

LP X

X18

. WA

NG

PR

OFE

SSIO

NA

L C

OR

POR

AT

ION

XX

25

EX

EC

UT

IVE

MA

NA

GE

ME

NT

AN

D A

UD

ITC

OM

MII

TE

E R

EC

OM

ME

ND

ED

(4-

0)AUTHORIZING THE CHIEF EXECUTIVE

OF

FIC

ER

TO

RE

NE

W G

RO

UP

INS

UR

AN

CE

PO

LIC

IES

CO

VE

RIN

G N

ON

-CO

NT

RA

CT

,A

FSC

ME

AN

D E

XPO

EM

PLO

YE

ES

FOR

A O

NE

-Y

EA

R P

ER

IOD

BE

GIN

NIN

G J

AN

UA

RY

1, 2

008.

APP

RO

VE

D O

N C

ON

SEN

TC

AL

EN

DA

R.

Sep

tem

ber

27, 2

007

Reg

ular

Boa

rd R

ecap n

DIR

EC

TO

RS

VO

TIN

GA

TIE

ND

AN

CE

Ip

iP

IP

PI

p

~¡;

:;o:

::..

CI

0C

Io:

::0

zu

o:0

IAC

TIO

N T

AK

EN

I

Zo:

~C

I¡i

S¿0

¡io:

s:::

ITE

M I

Zz

::i:

::õ2

~N

ZSU

BT

EC

T I

TE

M58

o:::

~o:

~~

~0

~::

NO

.t/

CI

0o:

z0

~o:

z¡i

::¡i

o:0

z:5

~0

~..

::¡:

::i:

i.i.

~Z

Z¡-

0i.

;50

..Z

s:o:

..U 0

EX

EC

UT

IVE

MA

NA

GE

ME

NT

AN

D A

UD

ITC

OM

MII

TE

E F

OR

WA

RD

ED

TO

TH

E F

UL

LB

OA

RD

WIT

HO

UT

RE

CO

MM

EN

DA

TIO

N A

ND

OPE

RA

TIO

NS

CO

MM

IIT

EE

RE

CO

MM

EN

DE

D

(3-0

) A

UT

HO

RIZ

ING

TH

E C

HIE

F E

XE

CU

TIV

EO

FF

ICE

R T

O:

26

A. E

STA

BL

ISH

A B

US

AC

CID

EN

TIN

VE

STIG

AT

IVE

UN

IT U

ND

ER

TH

ED

IRE

CT

ION

OF

TH

E D

IRE

CT

OR

FO

RC

OR

POR

AT

E S

AFE

lY;

B. A

ME

ND

TH

E F

Y08

BU

DG

ET

TO

AD

D F

OU

RFU

LL

-TIM

E E

QU

IVA

LE

NT

EM

PLO

YE

ES

TO

TH

E S

AFE

lY D

EPA

RT

ME

NT

FO

R T

HE

BU

SA

CC

IDE

NT

INV

ES

TIG

AT

ION

UN

IT; A

ND

C. A

ME

ND

TH

E F

Y08

BU

DG

ET

TO

AD

D$5

70,0

00 O

F E

XPE

NSE

S A

ND

RE

PRO

GR

AM

FU

ND

ING

SO

UR

CE

S T

O A

SS

IGN

AV

AIL

AB

LEREVENUES FOR FUNDING OVERALL SAFElY

DE

PAR

TM

EN

T B

UD

GE

T E

XPE

ND

ITU

RE

S.

29R

EC

EIV

E A

ND

FIL

E A

RE

POR

T O

N M

ET

RO

'SF

AR

E C

HE

CK

ING

PLA

N.

CL

OSE

D S

ESS

ION

:

32A

. CO

NFE

RE

NC

E W

ITH

LE

GA

L C

OU

NSE

L-

PEN

DIN

G L

lTIG

AT

ION

- G

.c. 5

4956

.9 (

A):

APP

RO

VE

D.

YY

YY

YA

YA

YY

YY

A

RE

CE

IVE

D A

ND

FIL

ED

.Y

YY

YY

AY

YY

YY

Y

LE

GE

ND

: Y.Y

ES,

N-N

O, C

-CO

NFL

lCT

, AB

.AB

STA

IN, P

-PR

ESE

NT

, A-A

BSE

NT

Sep

tem

ber

27, 2

007

Reg

ular

Boa

rd R

ecap 1A

DIR

EC

TO

RS

VO

TIN

G

AT

TE

ND

AN

CE

I

pp

p

E2

;;:;

-:::

..;:

::C

Iz

u-:

ci~

CI

~~

0-:

s:::

ciI

z;:

CI

¡ici

¡iN

ZIA

CT

ION

TA

KE

NZ

:Sz

;:¡:

~;:

ë20

¡.

~

ITE

M I

SUB

JEC

T I

TE

Mi

-:::

i:~

i:i:

-:z

z::

CI

CI

0-:

z0

~0

¡i:;

NO

.¡i

-:0

0.;:

z:S

¡:~

~..

::~

¡i¡i

¡ii:

z..

0~

0s:

-:..

;;u 0

~11

. EL

EA

NO

R C

ON

NO

R V

. LA

CM

TA

, CA

SE N

O.

APP

RO

VE

D S

ET

TL

EM

EN

T I

N T

HE

I

Y

I

Y

I

Y

I

Y

I

Y

I

AI

YI

AI

YI

YI

YI

YI

A32

BC

0358

268

AM

OU

NT

OF

$250

,000

.

12. Y

OL

AN

DA

VA

SQU

EZ

V. L

AC

MT

A, C

ASE

NO

.A

PPR

OV

ED

SE

TT

LE

ME

NT

IN

TH

E

IY

IY

IY

IY

IY

IA

IY

IA

IY

IY

IY

1Y

IA

32B

C34

4283

AM

OU

NT

OF

$400

,000

.

13. E

RN

EST

BA

SSE

TT

V. L

AC

MT

A, C

ASE

NO

.A

PPR

OV

ED

SE

TT

LE

ME

NT

IN

TH

E

IY

IY

IY

IY

IY

IA

IY

IA

IY

IY

IY

1Y

IA

32SC

0882

25A

MO

UN

T O

F $3

37,5

00.

4. D

IAN

AA

KW

AB

OA

H V

. LA

CM

TA

, CA

SE N

O.

APP

RO

VE

D S

ET

TL

EM

EN

T I

N T

HE

IY

IY

IY

IY

IY

IA

IY

IA

IY

IY

iY

1Y

321

BC

3632

68A

MO

UN

T O

F $2

25,0

00.

B. C

ON

FER

EN

CE

WIT

H L

AB

OR

NE

GO

TIA

TO

R- G.c. 54957.6

32I A

GE

NC

Y N

EG

OT

IAT

OR

- C

AR

OLY

NIN

O R

EPO

RT

.

FLO

WE

RS

EM

PLO

YE

E O

RG

AN

IZA

TIO

N -

AFS

CM

E

LE

GE

ND

: Y.Y

ES,

N-N

O, C

.CO

NFL

lCT

, AB

.AB

STA

IN, P

.PR

ESE

NT

, A.A

BSE

NT

Sep

tem

ber

27, 2

007

Reg

ular

Boa

rd R

ecp

1 i:

DIR

EC

TO

RS

VO

TIN

GA

TT

EN

DA

NC

EI

pi

PP

I

p

~~

..~

i:~

u:..

i:0

zu

~I

0~

u:~

..i:

0IA

CT

ION

TA

KE

N~

;:u:

~S¿

0~

~;:

ITE

M I

z:s

z::

¡:

~::

..0

f-N

zSU

BJE

CT

IT

EM

~~

::~

~~

~~

Z~

::N

O.

u:u:

0~

Z0

~~

Z~

~~

~0

z:s

~0

~..

~¡:

::¡:

¡i¡i

~Z

Zf-

0¡i

;S0

..Z

..~

..U

;:0

32

C. P

ER

SON

NE

L M

AIT

ER

S -

G.c

. 549

57:

PUB

LIC

EM

PLO

YE

E P

ER

FOR

MA

NC

EE

VA

LU

AT

ION

. CH

IEF

EX

EC

UT

IVE

OF

FIC

ER

NO REPORT.

34

AU

TH

OR

IZE

TH

E C

HIE

F E

XE

CU

TIV

EO

FF

ICE

R T

O E

XE

CU

TE

CO

NT

RA

CT

MO

DIF

ICA

TIO

N N

O. 1

03.0

0 IN

TH

E C

RE

DIT

AM

OU

NT

OF

$3,

551,

447

TO

CO

NT

RA

CT

NO

. AP

PR

OV

ED

. -¡-

ME

MB

ER

SE

LEC

TE

DC

0803

WIT

H E

AST

SID

E L

RT

CO

NST

RU

CT

OR

S IN

AC

CO

RD

AN

CE

WIT

H R

UL

E O

FT

O D

EC

RE

ASE

UN

IT P

RIC

E I

TE

MS

ON

NE

CE

SSIT

Y P

RO

VIS

ION

TH

AT

TUNNELING WORK COMPLETED, AS WELL ALLOWS FOR APPROVAL OF AN

AS

UN

IT P

RIC

E IT

EM

S F

OR

WH

ICH

NO

ITE

M B

Y D

RA

WIN

G N

AM

ES

OF

WO

RK

WA

S PE

RFO

RM

ED

FO

R T

UN

NE

LIN

G C

ON

FLIC

TE

D D

IRE

CT

OR

S.A

CT

IVIT

IES,

WH

ICH

WIL

L D

EC

RE

ASE

TH

ET

OT

AL

CO

NT

RA

CT

PR

ICE

FR

OM

$62

2,50

2,29

2T

O $

618,

950,

845.

35

AU

TH

OR

IZE

AN

IN

CR

EA

SE I

N A

N A

MO

UN

TN

OT

TO

EX

CE

ED

$4,

500,

000

TO

CO

NT

RA

CT

NO

. EN

074

WIT

H C

H2M

HIL

LC

ON

STR

UC

TO

RS,

IN

C. T

O I

SSU

EA

DD

ITIO

NA

L C

ON

TR

AC

T W

OR

K O

RD

ER

SFO

R E

NV

IRO

NM

EN

TA

L H

AZ

AR

DO

US

MA

TE

RIA

LS

AN

D C

ON

STR

UC

TIO

N S

ER

VIC

ES

TH

RO

UG

H F

ISC

AL

YE

AR

200

8, IN

CR

EA

SIN

GT

HE

TO

TA

L C

ON

TR

AC

T V

ALU

E F

RO

M$5

.900

,000

TO

$10

,400

,000

.

APP

RO

VE

D.

LE

GE

ND

: Y-Y

ES.

N-N

O. C

-CO

NFL

ICT

. AB

-AB

STA

IN. P

-PR

ESE

NT

. A-A

BSE

NT

Sep

tem

ber

27,2

007

Reg

ular

Boa

rd R

ecap 1 ¡:

DIR

EC

TO

RS

VO

TIN

G

AT

TE

ND

AN

CE

p

~;;

::~

::,.

::::

v.u

~i;

v.~

0z

i;IA

CT

ION

TA

KE

NI

Z~

~v.

JiU

i;Ji

~s:

::IT

EM

IZ

z::

¡:-

::õ2

f-N

ZSU

BJE

CT

IT

EM

SË~

:i~

~~

~~

0Z

~:i

NO

.v.

v.0

~Z

0~

~Z

Ji::

Ji~

0Z

::~

gF3

,.::

0.::

¡:¡i

¡i~

ZZ

0i:

;:0

,.Z

s:~

,.u 0

A. C

ON

TR

AC

T M

OD

IFIC

AT

ION

NO

. 16.

00 I

NT

HE

AM

OU

NT

OF

$525

,000

TO

CO

NT

RC

TPS

-431

0-09

64 W

ITH

EA

STSI

DE

LR

TPA

RT

NE

RS,

A J

OIN

T V

EN

TU

RE

OF

PAR

SON

SB

RIN

CK

ER

HO

FF

, JE

NK

INS

/GA

LES

&M

AR

TIN

EZ

, AN

D B

AR

RIO

PL

AN

NE

RS,

IN

C.

36 IFOR ENGINEERING AND ENVIRONMENTAL IAPPROVED.

SER

VIC

ES

ON

TH

E P

OM

ON

A/A

TL

AN

TIC

PAR

KIN

G S

TR

UC

TU

RE

, WH

ICH

WIL

LINCREASE THE TOTAL CONTRACT

VA

LU

EFR

OM

$41

,527

,829

TO

$42

,052

,829

; AN

D

yy

Ay

CA

yA

yy

yy

y

AU

TH

OR

IZE

TH

E C

HIE

F E

XE

CU

TIV

EO

FF

ICE

R T

O E

XE

CU

TE

:

B. F

UT

UR

E C

ON

TR

AC

T M

OD

IFIC

AT

ION

S T

OC

ON

TR

AC

T N

O. P

S-43

10-0

964

FOR

TH

EM

ET

RO

GO

LD

LIN

E E

AST

SID

E E

XT

EN

SIO

NFO

R A

N A

MO

UN

T N

OT

TO

EX

CE

ED

$52

,500

.

LE

GE

ND

: Y-Y

ES.

N-N

O. C

-CO

NFL

lCT

, AB

-AB

STA

IN, P

-PR

ESE

NT

, A.A

BSE

NT

Sep

tem

ber

27. 2

007

Reg

ular

Boa

rd R

ecap 17

DIR

EC

TO

RS

VO

TIN

GA

ITE

ND

AN

CE

Ip

iP

IP

PP

~;:

:;~

i:-i

~u:

\)u:

i:0

zu

..IA

CT

ION

TA

KE

NI

z..

?..

u:r.

S:0

r...

:;i:

0IT

EM

IZ

::z

~i:

~õa

f-N

ZSU

BJE

CT

IT

EM

Si~

::0:

..0:

~0:

0Z

~::

NO

.u:

u:0

..z

0~

~Z

r.:;

r...

0z

::-

0~

-i::

c.~

i:..

iiii

0:Z

Zf-

0ii

..0

-iZ

:;..

-i;:

U 0

OP

ER

AT

ION

S C

OM

MIT

TE

E R

EC

OM

ME

ND

ED

(3-0

):

39

A. FINDING THAT

TH

E P

RO

CU

RE

ME

NT

OF

45' L

IGH

TW

EIG

HT

CO

MPO

SIT

E B

USE

SU

ND

ER

PU

BL

IC U

TIL

ITIE

S C

OD

E §

130

232

DO

ES

NO

T C

ON

STIT

UT

E A

PR

OC

UR

EM

EN

TM

ET

HO

D A

DE

QU

AT

E F

OR

ME

TR

O'S

NE

ED

SA

ND

AU

TH

OR

IZIN

G P

RO

CU

RE

ME

NT

OF

TH

ESE

45'

LIG

HT

WE

IGH

T C

OM

POSI

TE

BU

SE

S P

UR

SU

AN

T

TO

PU

BL

IC C

ON

TR

AC

TS

CO

DE

(PC

C)

§ 20

217

FO

R P

RO

CU

RE

ME

NT

BY

CO

MP

ET

ITIV

E N

EG

OT

IAT

ION

; AN

D

B. A

UT

HO

RIZ

ING

TH

E C

HIE

F E

XE

CU

TIV

EO

FFIC

ER

TO

SO

LIC

IT A

PR

OPO

SAL

FO

R A

TW

O-Y

EA

R C

ON

TR

AC

T F

OR

UP

TO

TW

O-

HU

ND

RE

D S

IXT

LIG

HT

WE

IGH

T T

RA

NS

ITB

USE

S A

S A

CO

MPE

TIT

IVE

NE

GO

TIA

TIO

NPU

RSU

AN

T

TO

PC

C §

202

17 A

ND

ME

TR

O'S

PR

OC

UR

EM

EN

T P

OLI

CIE

S A

ND

PRO

CE

DU

RE

S.

(RE

QU

IRE

S 2

/3 V

OT

E O

F T

HE

BO

AR

D)

APP

RO

VE

D O

N C

ON

SEN

TC

AL

EN

DA

R B

Y A

2/3

VO

TE

.

LEG

EN

D: V

-YE

S. N

.NO

, C.C

ON

FLl

CT

, AB

-AB

ST

AIN

, P-P

RE

SE

NT

, A-A

BS

EN

T

Sep

tem

ber

27,2

007

Reg

ular

Boa

rd R

ecap 1R

DIR

EC

TO

RS

VO

TIN

G

AT

IEN

DA

NC

EP

õ?;.

:;~

:i,.

;::i

viu

~()

vi~

0z

I AC

TIO

N

TA

KE

N

I

z~

;;vi

¡.S¿

()¡.

~s:

:i()

ITE

M I

Z:5

z;:

¡:;:

ë2~

Nz

SUB

JEC

T I

TE

M~

~::

0:~

0::;

0:0

~::

~z

NO

.¡.

vivi

0~

Z0

0:~

¡.:;

,.~

0:¿

¡:;:

z:5

i::;

0ê?

¡i¡i

0:Z

Zi-

0¡i

;S0

,.Z

-~

,.u

;;0

40

OP

ER

AT

ION

S C

OM

MIT

IEE

RE

CO

MM

EN

DE

D

(3-0

) A

UT

HO

RIZ

ING

TH

E C

HIE

F E

XE

CU

TIV

EO

FFIC

ER

TO

AW

AR

D A

FIR

M F

IXE

D P

RIC

EC

ON

TR

AC

T U

ND

ER

BID

NO

. OP-

3434

-205

8W

ITH

VIC

TO

R B

UIC

K P

ON

TIA

C G

MC

TR

UC

K,I

APP

RO

VE

D O

N C

ON

SEN

TIN

C.,

TH

E L

OW

EST

RE

SPO

NSI

VE

AN

D C

AL

EN

DA

R.

RE

SPO

NSI

BL

E B

IDD

ER

, FO

R 1

35 F

OU

R-D

OO

RSE

DA

N V

EH

ICL

ES

FOR

AN

AM

OU

NT

NO

T T

OE

XC

EE

D $

2,36

2,01

3, IN

CLU

SIV

E O

F S

ALE

ST

AX

.

LE

GE

ND

: V-Y

ES,

N-N

O, C

-CO

NFL

lCT

, AS.

AB

STA

IN, P

-PR

ESE

NT

, A-A

BSE

NT

Sep

tem

ber

27, 2

007

Reg

ular

Boa

rd R

ecap 1 Ç

)

DIR

EC

TO

RS

VO

TIN

GA

TT

EN

DA

NC

EI

pp

Ip

Ip

E?

;,:;

~::

..~

t/::

0z

uo:

í)o:

t/o:

;;::

í)IA

CT

ION

TA

KE

NI

Z~

t/r.

Uí)

r.o:

ITE

M I

z:s

z~

p:~

~ël

£N

ZSUBJECT ITEM

Sšo:

::i:

o:i:

~i:

0¡.

::N

O.

t/t/

0o:

z0

::o:

zr.

~~

r.~

0z

:s~

0~

..:2

0.~

p:ri

rii:

zz

£0

;S0

.. ;;o:

..U b

OP

ER

AT

ION

S C

OM

MIIT

EE

RE

CO

MM

EN

DE

D

(3-0

):

41

A. FINDING THAT

TH

E S

ING

LE B

IDR

EC

EIV

ED

FO

R O

NE

HI-

RA

IL S

TA

KE

BE

DT

RU

CK

WIT

H A

RT

ICU

LA

TE

D C

RA

NE

UN

DE

RPU

BL

IC U

TIL

ITIE

S C

OD

E (

PUC

) §

1302

32 H

AS

BE

EN

RE

JEC

TE

D A

ND

MA

Y B

E P

UR

CH

ASE

DA

T A

LO

WE

R P

RIC

E O

N T

HE

OP

EN

MA

RK

ET

AND AUTHORIZING THE PURCHASE OF

ON

E H

I-R

AIL

ST

AK

E B

ED

TR

UC

K W

ITH

AR

TIC

UL

AT

ED

CR

AN

E O

N T

HE

OPE

NM

AR

KE

T P

UR

SUA

NT

T

O P

UC

§ 1

3023

3; A

ND

B. A

UT

HO

RIZ

ING

TH

E C

HIE

F E

XE

CU

TIV

EO

FFIC

ER

TO

AW

AR

D A

FIR

M F

IXE

D P

RIC

EC

ON

TR

AC

T

TO

TH

E F

IRM

TH

AT

CA

N O

FFE

RT

HE

BE

ST P

RIC

E A

ND

AV

AIL

AB

ILIT

Y F

OR

ON

E H

I-R

AIL

ST

AK

E B

ED

TR

UC

K W

ITH

AR

TIC

UL

AT

ED

CR

AN

E F

OR

A F

IRM

FIX

ED

AM

OU

NT

NO

T T

O E

XC

EE

D $

250,

000

INCLUSIVE OF SALES TAX.

(RE

QU

IRE

S 2

/3 V

OT

E O

F T

HE

BO

AR

D)

APP

RO

VE

D O

N C

ON

SEN

TC

AL

EN

DA

R B

Y A

2/3

VO

TE

.

LE

GE

ND

: Y-Y

ES,

N-N

O, C

-CO

NFL

ICT

, AB

-AB

STA

IN, P

.PR

ESE

NT

, A-A

BSE

NT

Sep

tem

ber

27,2

007

Reg

ular

Boa

rd R

ecap ?O

DIR

EC

TO

RS

VO

TIN

G

AT

TE

ND

AN

CE

P

~~

:;-:

:i..

viC

)

ivi

-:::

0z

u-:

C)

u..

:iIA

CT

ION

TA

KE

NI

Z~

vi¡.

C)

¡.-:

;:IT

EM

Iz

::¡:

~::

õ:¡.

Nz

SUB

JEC

T I

TE

MSS

-::i

~-:

~~

~0

Z~

:iN

O.

¡.vi

vi0

-:z

0::

-:Z

¡.:;

-:0

z:5

-0

~..

::0.

::o:

-:¡i

¡i~

ZZ

¡.¡i

-:0

..Z

0;;

..~

u-:

0

IO

PE

RA

TIO

NS

CO

MM

ITT

EE

RE

CO

MM

EN

DE

D

(3-0

) A

UT

HO

RIZ

ING

TH

E C

HIE

F E

XE

CU

TIV

EO

FF

ICE

R T

O A

WA

RD

A F

IVE

-YE

AR

,IN

DE

FIN

ITE

DE

LIV

ER

Y/IN

DE

FIN

ITE

42I Q

UA

NT

ITY

CO

NT

RA

CT

NO

. PS

0764

3032

TO

IAP

PR

OV

ED

ON

CO

NS

EN

TM

CA

LLIS

TE

R O

FF

ICE

PA

VIL

ION

FO

R S

PA

CE

CA

LEN

DA

R.

PLA

NN

ING

/IN

STA

LL

AT

ION

SE

RV

ICE

S A

ND

HE

RM

AN

MIL

LE

R F

UR

NIT

UR

E F

OR

AN

AM

OU

NT

NO

T T

O E

XC

EE

D $

1,00

0,00

0,E

FFE

CT

IVE

OC

TO

BE

R 1

, 200

7.

EX

EC

UT

IVE

MA

NA

GE

ME

NT

AN

D A

UD

ITC

OM

MIT

TE

E F

OR

WA

RD

ED

WIT

HO

UT

RE

CO

MM

EN

DA

TIO

N:

VIL

LA

RA

IGO

SA M

OT

ION

TO

RE

CE

IVE

VE

RB

AL

RE

PO

RT

FR

OM

TH

E IN

SP

EC

TO

RG

EN

ER

AL

ON

TH

E S

TA

TU

S O

F T

HE

BO

AR

D47 IMOTION APPROVED ON MARCH 22, 2007 IRECEIVED.

DIR

EC

TIN

G T

HE

OFF

ICE

OF

TH

E I

NSP

EC

TO

RG

EN

ER

AL

TO

CO

ND

UC

T A

PE

RFO

RM

AN

CE

AN

D C

OM

PLIA

NC

E A

UD

IT O

F A

CC

ESS

SER

VIC

ES,

IN

C. A

ND

IT

S C

ON

TR

AC

TO

RS,

INC

LU

DIN

G T

HO

SE C

HA

RG

ED

WIT

HD

ET

ER

MIN

ING

EL

IGIB

ILIT

Y F

OR

PAR

AT

RA

NSI

T S

ER

VIC

ES.

LEG

EN

D. Y

.YE

S. N

.NO

. C-C

ON

FLi

CT

. AB

-AB

ST

AIN

. P-P

RE

SE

NT

. A-A

BS

EN

T

Sep

tem

ber

27,2

007

Reg

ular

Boa

rd R

ecap 71

DIR

EC

TO

RS

VO

TIN

GA

TIE

ND

AN

CE

I

p,

pp

I

pI

p

22;.

:;.:

:r..

~u:

0u:

.::r

0z

u.:

IAC

TIO

N T

AK

EN

I

Z.:

~u:

¡,S¿

0¡,

.:s:

:r0

ITE

M I

:iz

z~

o:-

;,õ2

0~

NZ

SUB

JEC

T I

TE

M.:

:iP:

~P:

~P:

~:i

NO

.¡,

u:u:

0~

Z0

P:;:

~Z

¡,:;

..~

0::

i:~

Z::

o::;

0~

¡.¡.

P:Z

Z¡-

¡.;S

0..

Z0

s:.:

..y 0

I1

IM

OL

INA

MO

TIO

N T

HA

T T

HE

BO

AR

DDIRECTS THE CHIEF EXECUTIVE OFFICER,

NO

TW

ITH

STA

ND

ING

AN

Y O

TH

ER

EFF

OR

TS,

TO

TA

KE

AL

L S

TE

PS N

EC

ESS

AR

Y T

OPR

OT

EC

T S

TA

TE

TR

AN

SPO

RT

AT

ION

FU

ND

S.

48,T

HE

CH

IEF

EX

EC

UT

IVE

OFF

ICE

R S

HA

LL

BE

IA

PPR

OV

ED

.

Iy

Iy

Iy

Iy

Iy

IA

IY

IA

Iy

Iy

Iy

,y

,A

AU

TH

OR

IZE

D T

O E

XPL

OR

E P

OT

EN

TIA

LLE

GIS

LAT

ION

INC

LUD

ING

BA

LLO

TIN

ITIA

TIV

ES

TO

BE

SU

BM

ITIE

D T

O T

HE

VOTERS AND LITIGATION AGAINST

TH

E

STA

TE

IN

OR

DE

R T

O P

RO

TE

CT

TR

AN

SPO

RT

AT

ION

FU

ND

ING

.

LEG

EN

D: Y

.YE

S. N

.NO

. C-C

ON

FLl

CT

, AB

.AB

ST

AIN

, P-P

RE

SE

NT

. A-A

BS

EN

T

Sep

tem

ber

27,2

007

Reg

ular

Boa

rd R

ecap 22

DIR

EC

TO

RS

VO

TIN

GA

TT

EN

DA

NC

EI

pp

I

p

Cí

;:~

.:i:

..~

ui

I

l).:

ui.:

i:0

zu

.:IT

EM

IIA

CT

ION

TA

KE

NZ

Z?

Zui

¡iS¿

l).i

.:S;

i:l)

SUB

JEC

T I

TE

M-

::~

~~

~~

0r.

NZ

::.:

::IZ

.:IZ

IZZ

~::

NO

.¡i

uitI

0.:

Z0

;:.:

Z¡i

~..

.:0

::i:

~z

::o:

:z0

~¡.

¡.IZ

Z~

¡..:

..Z

0;:

0S;

.:..

y 0I

1I

CO

NSI

DE

R:

A. A

PP

RO

VIN

G S

TA

FF

RE

CO

MM

EN

DA

TIO

NS

RE

GA

RD

ING

CA

LL

FO

R P

RO

JEC

TS,

TE

CH

NIC

AL

AD

VIS

OR

Y C

OM

MII

TE

EM

OT

ION

S, P

UB

LIC

CO

MM

EN

TS

AN

DA

DD

ITO

NA

L S

TA

FF F

UN

DIN

GR

EC

OM

ME

ND

AT

ION

S;

B. P

RO

GR

AM

MIN

G $

454.

520

MIL

LIO

N, I

NE

IGH

T M

OD

AL

CA

TE

GO

RIE

S FO

R T

HE

200

7C

OU

NT

YW

IDE

CA

LL

FO

R P

RO

JEC

TS,

49¡I

NC

LU

DIN

G $

8.14

8 M

ILL

ION

IN

FY

200

7-20

08,I

APP

RO

VE

D A

S C

OR

RE

CT

ED

TO

IY

Iy

IY

IY

IA

Iy

Iy

IA

Iy

Iy

IY

Iy

Iy

AN

D F

Y 2

008-

2009

SU

PPL

EM

EN

TA

L C

AL

L D

EL

ET

E P

RE

VIO

US

AM

EN

DM

EN

T.

FU

ND

ING

AN

D A

DV

AN

CIN

G $

5 M

ILLI

ON

FRO

M T

HE

200

9 C

OU

NT

YID

E C

AL

L F

OR

PRO

JEC

TS

TO

TH

E 2

007

CO

UN

TY

WID

E C

AL

LFO

R P

RO

JEC

TS

IN T

HE

TIM

E P

ER

IOD

OF

FY20

10-2

013,

TO

FU

ND

PR

OJE

CT

#11

78, i

-no

EA

RLY

AC

TIO

N P

LAN

- IN

TE

RS

EC

TIO

NIM

PRO

VE

ME

NT

S FO

R T

HE

CIT

Y O

F SO

UT

HG

AT

E, W

ITH

TH

E E

XPE

CT

AT

ION

TH

AT

TH

EC

AS

H F

LOW

RE

QU

IRE

ME

NT

S C

AN

BE

ME

TT

HR

OU

GH

FIR

ST P

RIO

RIT

Y F

OR

FU

ND

ING

FROM DEOBLIGATED OR DELAYED

PRO

JEC

TS;

LE

GE

ND

: Y-Y

ES,

N-N

O. C

-CO

NFL

lCT

, AB

-AB

STA

IN, P

-PR

ESE

NT

, A-A

BSE

NT

Sep

tem

ber

27,2

007

Reg

ular

Boa

rd R

ecap 23

DIR

EC

TO

RS

VO

TIN

GA

TT

EN

DA

NC

EI

pi

Pp

Ip

õ?~

:;-:

::..

::::

tIz

u-:

t)tI

-:0

t)IA

CT

ION

TA

KE

NI

z-:

~tI

¡.U

t)¡.

-:;;

::IT

EM

IZ

z::

¡:~

::~

£g

zSU

BT

EC

T I

TE

M~

-:::

i:-:

i:~

i:0

:iN

O.

tItI

0-:

z0

::-:

z¡.

..¡.

-:0

z::

~0

t:-:

..::

i:::

¡:.i

.ii:

zz

¡.0

.i-:

0..

Z;;

-:..

~U 0

C. A

PPR

OV

ING

AL

L P

RO

JEC

TS

FOR

POT

EN

TIA

L N

OM

INA

TIO

N T

O T

HE

CA

LIF

OR

NIA

TR

AN

SPO

RT

AT

ION

CO

MM

ISSI

ON

FO

R 2

008

STA

TE

TR

AN

SPO

RT

AT

ION

IM

PRO

VE

ME

NT

FU

ND

SA

S N

EC

ES

SA

RY

;

D. A

ME

ND

ING

TH

E R

EC

OM

ME

ND

ED

200

7C

OU

NT

YW

IDE

CA

LL

FO

R P

RO

JEC

TS

49 I

PRO

GR

AM

OF

PRO

JEC

TS

IN T

HE

FY

200

8/09

.20

13/1

4 LO

S A

NG

ELE

S R

EG

ION

AL

TR

AN

SPO

RT

AT

ION

IM

PRO

VE

ME

NT

PRO

GR

AM

;

E. A

DM

INIS

TE

RIN

G T

HE

200

7 C

OU

NT

YID

EC

AL

L F

OR

PR

OJE

CT

S A

S A

PR

OjE

CT

-SP

EC

IFIC

GR

AN

T P

RO

GR

AM

WIT

H T

HE

RE

QU

IRE

ME

NT

TH

AT

PR

OJE

CT

SPO

NSO

RS

BE

AR

ALL

CO

ST

INC

RE

AS

ES

;

LE

GE

ND

V-Y

ES,

N-N

O, C

-CO

NFL

lCT

, AS-

AB

STA

IN. P

.PR

ESE

NT

, A.A

BSE

NT

Sep

tem

ber

27,2

007

Reg

ular

Boa

rd R

ecp

?4

DIR

EC

TO

RS

VO

TIN

GA

TIE

ND

AN

CE

I

pi

PP

P

¡:;.

-~

:i~

,.~

:itI

U~

'-tI

~0

Z'-

IAC

TIO

N T

AK

EN

I

Z~

;:tI

¡.U

'-¡.

~;;

::IT

EM

Iz

:Sz

~ci

~~

~~

gZ

-:;

0SU

BJE

CT

IT

EM

;¿~

::~

~~

~::

NO

.tI

tI0

~Z

0~

;:~

Z¡.

:;¡.

~-

0,.

0;¿

0.~

z:S

ci~

~r-

r-~

ZZ

~0

r-~

0,. -

~,.

;.SJ

;:0

F. A

UT

HO

RIZ

ING

ME

TR

O T

OADMINISTRATIVELY PROVIDE PROJECT

SPO

NSO

RS

WIT

H F

UN

DIN

G E

AR

LIE

R T

HA

NSC

HE

DU

LE

D I

F T

HE

PR

OJE

CT

SPO

NSO

R C

AN

DE

MO

NST

RA

TE

PR

OJE

CT

RE

AD

INE

SS T

OPROCEED AND SUCH FUNDS ARE

AV

AIL

AB

LE

; AN

D

G. A

DO

PTIN

G T

HE

RE

SOL

UT

ION

RE

QU

IRE

DB

Y T

HE

SO

UT

HE

RN

CA

LIF

OR

NIA

ASS

OC

IAT

ION

OF

GO

VE

RN

ME

NT

S W

HIC

HC

ER

TIF

IES

TH

AT

LO

S A

NG

EL

ES

CO

UN

TY

HA

S T

HE

RE

SOU

RC

ES

TO

FU

ND

TH

E49

IPR

OjE

CT

S IN

TH

E F

Y 2

008/

09-2

013/

14R

EG

ION

AL

TR

AN

SP

OR

TA

TIO

NIM

PRO

VE

ME

NT

PL

AN

AN

D A

FFIR

MS

ITS

CO

MM

ITM

EN

T T

O I

MPL

EM

EN

T A

LL

OF

TH

EPR

OJE

CT

S IN

TH

E P

RO

GR

AM

.

AM

EN

DM

EN

T: I

NC

LU

DE

TH

E S

TIP

UL

A.T

10N

TH

.'.T

IN

VIE

W O

F T

ilE F

.'\C

T T

Hf.

T T

HE

RE

WA

S f.

SC

OR

INC

ER

RO

R W

HIC

H C

AU

SED

FO

UR

PR

OJE

CT

S T

O B

E E

LIM

IN.A

.TE

D F

RO

MT

HE

PR

ESE

NT

CE

RT

IFIC

f.T

ION

, TH

AT

TH

OSE

PR

OJE

CT

S B

E F

IRST

IN

LIN

E F

OR

FU

P/D

aie

FR

OM

MIY

U.P

SE

D O

R D

ELW

ED

PRO

JEC

TS.

LE

GE

ND

: Y-Y

ES,

N-N

O, C

-CO

NFL

lCT

, AB

-AB

STA

IN, P

-PR

ESE

NT

, A-A

BSE

NT

Sept

embe

r 27

. 200

7 R

egul

ar B

oard

Rec

ap ?i;

DIR

EC

TO

RS

VO

TIN

GA

ITE

ND

AN

CE

I

pp

Ip

~;-

~-:

::,.

~::

viu

-:'-

vi-:

0z

IAC

TIO

N T

AK

EN

I

z-:

;;vi

r.U

'-r.

-:s:

::'-

zz

~N

ZIT

EM

I~

:s~

¡:~

~õi

0~

~

SUB

JEC

T I

TE

M-:

::Po

~Po

Po::

NO

.vi

vi-:

0Po

~-:

zr.

r.-:

00

z:s

:;0

f3~

,.::

0.~

¡:ri

riPo

ZZ

~0

ri;:

0,. ..

-:,.

u;;

bi

--I

iI

iI

IA

PPR

OV

E T

HE

FO

LL

OW

ING

NO

MIN

EE

FO

RM

EM

BE

RSH

IP O

N T

HE

WE

STSI

DE

CE

NT

RA

L S

ER

VIC

E S

EC

TO

RG

OV

ER

NA

NC

E C

OU

NC

IL:

50IA

PP

OIN

TE

E: S

HE

LBY

JO

RD

AN

IAPP

RO

VE

D.

IY

IY

IY

IY

IY

IA

IY

IA

IY

IY

IY

IY

IA

AP

PO

INT

ED

BY

: SU

PE

RV

ISO

R Y

VO

NN

E B

,B

UR

KE

, BO

AR

D O

F SU

PER

VIS

OR

S. C

OU

NT

YO

F L

OS

AN

GE

LES

TE

RM

EN

DIN

G: J

UN

E 2

010

LE

GE

ND

; Y-Y

ES,

N-N

O, C

-CO

NFL

lCT

, AB

-AB

STA

IN, P

-PR

ESE

NT

, A-A

BSE

NT

Sep

tem

ber

27, 2

007

Reg

ular

Boa

rd R

ecap ?R

minutes - metro

Documents