Metro. Regular Board Meeting Board of Directors. One Gateway Plaza 3rd Floor Boardroom Called to Order at 10:06 A.M. Frank Roberts, Chair

Transcription

1 Thursday, September :30 A.M. M in utes Proceed i n Los Angeles County Metropolitan Transportation Authority Regular Board Meeting Board of Directors One Gateway Plaza 3rd Floor Boardroom Called to Order at 10:06 A.M. Directors Present: Frank Roberts, Chair James Hahn, 1 st Vice Chair Gloria Molina, 2nd Vice Chair Mike Antonovich Yvonne B. Burke John Fasana Don Knabe Tom LaBonge Pam O' Connor Beatrice Proo Antonio Villaraigosa lev Yaroslavsky Metro MeUopoJ;". T".-"'io. Authorit, Officers Roger Snoble, Chief Executive Officer Michele Jackson, Board Secretary Karen Gorman, Ethics Officer William Waters, Inspector General County Counsel, General Counsel

2 NOTE: Members voting are reflected on the attached "" matrix. APPROVED Consent Calendar Items: 2 19,, and 30. Items 12, 15, and 22 were removed from Consent Calendar. APPROVED ON CONSENT CALENDAR Minutes of Regular Board Meeting held August 26, RECEIVED Chair s Report. );- Chair Roberts attended the Rail-Volution Conference where he was presented with a personalized replica of a Hollywood Walk of Fame star. );- Bullet train commission approved potential routing through the Antelope Valley and Palmdale. RECEIVED Chief Executive Officer s Report. );- Mr. Snoble commented on the success of the Rail-Volution Conference and Symposium held September at the Renaissance Hollywood Hotel. He reported that over 1,000 people attended the Conference including Chair Roberts, Director Villaraigosa, Congresswoman Lucille Roybal-Allard, and Congressman Blumenauer, founder of the national Rail-Volution movement. Issues discussed at the Conference included the building of transit villages, sustainable development and adaptive reuse. );- Congressional Developments: House Highway and Transportation Subcommittee will mark up HR 5082, Public Transit Terrorism Prevention and Response Act, next week. This act would provide $3.5 billion over the next 3 years in public transportation security grants.

3 );- State developments: Over the last 3 years, the state has borrowed $3 billion in transportation funds mainly by suspending Proposition 42 and redirecting that money towards General Fund programs. Renegotiation of Indian gaming compacts by Governor Schwarzenegger would allow a portion of revenue to be allocated to transportation. In addition, $1.2 billion will be used towards repayment of transportation loans, and this is contained in AB 687 which was approved by State legislature. However, if either Proposition 68 or 70 passes, this would negate the provisions of AB 687. With respect to SB 1773 (Soto), Governor Schwarzenegger signed into law this MTA-sponsored measure clarifying the appeals process for the agency s Benefit Assessment Districts. Mr. Snoble and other Southern California CEOs will be meeting with State officials to support the proposal regarding Bay Bridge overruns sometime next week. CLOSED SESSION: Conference with Labor Negotiator - G. c Agency Negotiators: Roger Snoble and Brenda Diederichs Employee Organizations: ATU and TCU. NO REPORT. Personnel Matters - G. c : Public Employee Performance Evaluation - Chief Executive Officer ALLOWED automatic extension of CEO' s contract through the end of September 2006 and will continue discussion of how his evaluation will be conducted.

4 12. APPROVED AS AMENDED BY DIRECTORS MOLINA AND VILLARAIGOSA: approving acceleration of deferred transportation programs using $1, million in Proposition C 25% cash and planned borrowing to restore schedules approved by the MTA Board of Directors, advance mobility in Los Angeles County, and help Southern California meet air quality conformity requirements of the Federal Clean Air Act. With this action, the MT A will strategically utilize planned borrowing to advance the committed Los Angeles County Transportation Improvement Program (TIP) in its entirety and amend that program to include the following $1, million in additional project funding: 5 Carpool Lane from Route 134 to Route 170 Exposition Light Rail Transit Extension to Culver City 5 Carpool lane from Route 91 to Route 605 Alameda Corridor East (Advance 17% from Phase II to Phase I) Deferred Call for Projects (includes 1-5 jrte. 14 Direct Conn. $254.2 million; $240.9 million; $541.4 million; $85.0 million;& $192.7 million. deferring new programming in FY 2010 and FY 2011 by suspending the 2005 Call for Projects, but work to secure funding for a possible 2007 Call for Projects for FY 2010 and FY MOLINA AND VILLARAIGOSA AMENDMENT that the CEO report back at the October Board meeting regarding the availability of funding to reprogram the implementation of delayed project elements for the Eastside Gold Line in conjunction with the CEO's ten year financial forecast; and Further move that the CEO also report on the availability of resources that could be programmed through the Community Linkages Program to implement the pedestrian improvements as a separate project outside of the Eastside Gold Line project budget. 13. APPROVED ON CONSENT CALENDAR: receiving oral presentation by the South Bay Cities Council of Governments on the Coastal Corridor Transportation Initiative; and using the Coastal Corridor Transportation Initiative in future updates of the Short and Long Range Transportation Plans.

5 14. APPROVED ON CONSENT CALENDAR authorizing the Chief Executive Officer to execute a non-exclusive service agreement with TrafficGauge, Inc. for access to the RUTS (Regional Integration of ITS) network for a period of no less than two (2) years, free of charge, subject to MTA's termination rights. 15. APPROVED AS AMENDED BY DIRECTORS HAHN AND YAROSLAVSKY authorizing the Chief Executive Officer to enter into a six-month Exclusive Negotiation Agreement (ENA) with Santa Fe Yards, LLC for the development of approximately 4.0 acres of Metro-owned properties located at the Metro Red Line/Santa Fe Yards Maintenance of Way facility. HAHN AND YAROSLA VSKY AMENDMENT to include a study to review the feasibility of designing and constructing a Red Line station adjacent to Division 20 and the 4th Street bridge as part of the Exclusive Negotiation Agreement. Staff must require the developer to fund the feasibility study well as the construction of the station. 19. APPROVED ON CONSENT CALENDAR authorizing the sale of certain real property located at the northeast comer of Lankershim Boulevard and Weddington Street (APN: ) in the City of Los Angeles, to the Los Angeles Community Redevelopment Agency (CRA) for $298, APPROVED: adopting a resolution authorizing the Chief Executive Officer to price and deliver up to $200 million of fixed rate bonds, as the Proposition C Sales Tax Revenue Bonds, Series 2004-, in one or more series of fixed rate bonds, sold by competitive sale, to refund a portion of the MTA' outstanding commercial paper programs and to fund ongoing capital costs of the Orange Line and other capital projects, and to approve documents on file with the Board Secretary; and authorizing the Chief Executive Officer to execute a Memorandum of Understanding, an Assignment Agreement and any other documents requiring execution between MT A and the City of Covina to faciljtate MT A in issuing up to $4.4 million of bonds to provide up to $4.0 million of project funding to Covina.

6 22. REFERRED TO OCTOBER CONSTRUCTION COMMITTEE receiving and filing ordinance establishing procedures for processing construction change orders at the September Board meeting and adopting it at the next meeting. 23. APPROVED ON CONSENT CALENDAR authorizing the Chief Executive Officer to execute Modification No. 5 to Contract No. EN070, Environmental Compliance Services, with Ultrasystems Environmental to perform an additional study as requested by the Court of Appeals to revise the San Fernando Valley East-West Transit Corridor's (now known as Metro Orange Line) Final Environmental Impact Report (EIR) for an amount not to exceed $ , increasing the total contract value from $1,901,000 to $ APPROVED ON CONSENT CALENDAR authorizing the Chief Executive Officer to execute Change Order No. 5 to Contract No. PS with SYSTRA Consulting, Inc. (SYSTRA) to provide design verification services until October 2004 on the Metro Green Line for an amount not to exceed $ increasing the total contract value from $ to $2 527, APPROVED ON CONSENT CALENDAR authorizing the Chief Executive Officer to negotiate and execute: Change Order No. 7 to Contract Work Order (CWO) 6 to Contract No. PM022, Project Management Assistance (PMA) with URS Corporation, to provide continued support services for Capital Program Projects for FY05 for an amount not to exceed $130,000, increasing the total CWOfunding value from $3,427, 518 to $3 557, 518; and Change Order No. 3 to Contract Work Order (CWO) 7 to Contract No. PM022, Project Management Assistance (PMA) with URS Corporation, to provide continued support services for Exposition Light Rail Transit Project for FY05 for an amount not to exceed $140, 000, increasing the total CWO-7 funding value from $ to $235, APPROVED ON CONSENT CALENDAR increasing the Life of Project budget for the Metro Blue Line, Division 11 facility expansion from $12 593,000 to $17, 395, 500.

7 31. AUTHORIZED the Chief Executive Officer to execute: four Metro Freeway Service Patrol (FSP) contracts to exceed $5,450,322 to the following contractors: for a total amount not Beat Contractor Panorama Towing, San Fernando Sonic Towing, Los Angeles Jon s Towing, Los Angeles Sonic Towing. Los Angel Total Amount Not to Exceed Amount $1,461, ,121 $ $5,450, 322 Contract Period 01/01/05-12/31/07 01/01/05-12/31/07 01/01/05-12/31/ ten Metro FSP contract amendments $820,000. for a total amount not to exceed 32. HELD PUBLIC HEARING on the proposed resolution of necessity and ADOPTED BY A 2/3 VOTE OF THE BOARD the Resolution of Necessity authorizing commencement of an eminent domain action to acquire Assessor Parcels Nos ; , , 014, 015, 016, 017, 019, 020, 021, 022, 023, 024, 025, 026, 027, 028, 029, and 030 for the planned construction and operation of the Division 10 Bus Facility Expansion Project. (CARRIED OVER FROM AUGUST BOARD MEETING) RECEIVED public comment. Prepared by: Michele Chau Recording Secretary

8 p::) p::) :;::. ;;: p::) p::) REG ULAR BOARD MEETING THURSDAY, SEPTEMBER AlfENDANCE I A I SUBJECT..J c:: : f;i4 IACTION TAKEN I ~ ;:J c:: f;i4 : r/j r/j r/j f;i4 f;i4 NO. r/j r/j c:: ;:J : c.....j :;s E-- c:: c::..j I :3: 0 APPROVE CONSENT CALENDAR S:, 14, 19, AND 30. IAPPROVED S 12, AND 22 WERE REMOVED FROM CONSENT CALENDAR. I A APPROVE MINUTES OF REGULAR BOARD MEETING HELD AUGUST APPROVED ON CONSENT CALENDAR CHAIR' S REPORT RECEIVED CHIEF EXECUTIVE OFFICER' S REPORT RECEIVED

9 :;:;. REG ULAR BOARD MEETING THURSDAY, SEPTEMBER 23, 2004 ATTENDANCE P::: Cf) Cf) Cf) i:o SUBJECT ACTION TAKEN...::i P::: NO. Cf) ;:J i:o Cf) P::: ;:J a... i:o i:o...::i P::: P:::...::i CLOSED SESSION: A. CONFERENCE WITH LABOR NEGOTIATOR - G. C AGENCY NEGOTIATORS: ROGER SNOBLE AND BRENDA DIEDERICHS EMPLOYEE ORGANIZATIONS: ATU AND TCU. NO REPORT B. PERSONNEL MATTERS - G. C : PUBLIC EMPLOYEE PERFORMANCE EVALUATION - CHIEF EXECUTIVE OFFICER ALLOWED AUTOMATIC EXTENSION OF CEO' CONTRACT THROUGH THE END OF SEPTEMBER 2006 AND WILL CONTINUE DISCUSSION OF HOW HIS EVALUATION WILL BE CONDUCTED

10 (:) ;;;. ;:: REG ULAR BOARD MEETING THURSDAY, SEPTEMBER ATTENDANCE o:! SUBJECT ACTION TAKEN...:J NO. ::J...:J ::E o:! ::J o:! a.. o:!...:j CONSIDER: A. APPROVING ACCELERATION OF DEFERRED TRANSPORTATION PROGRAMS USING $ $171.1 MILLION IN PROPOSITION C 25% CASH AND MILLION IN PLANNED PROPOSITION C 25% BORROWING TO RESTORE SCHEDULES APPROVED BY THE MTA BOARD OF DIRECTORS ADVANCE MOBILITY IN LOS ANGELES COUNTY, AND HELP SOUTHERN CALIFORNIA MEET AIR QUALITY CONFORMITY REQUIREMENTS OF THE FEDERAL CLEAN AIR ACT. APPROVED AS AMENDED BY DIRECTORS MOLINA AND VILLARAIGOSA THAT THE CEO REPORT BACK AT THE OCTOBER BOARD MEETING REGARDING THE AVAILABILITY OF FUNDING TO REPROGRAM THE IMPLEMENTATION OF DELAYED PROJECT ELEMENTS FOR THE EASTSIDE GOLD LINE IN CONJUNCTION WITH THE CEO' S TEN YEAR FINANCIAL FORECAST; AND LEGEND: Y- YES, N-, C- CONFLlCT, AB-ABSTAIN, A-ABSENT, P-PRESENT

11 :::: :;:. ;:: REGULAR BOARD MEETING THURSDAY, SEPTEMBER ATIENDANCE NO. SUBJECT ACTION TAKEN c:::.:e:.:e: (f) (f) 0:1...:1.:e: c::: f.i1 (f).:e:.:e: 0:1 (f) c:::...:1 :;E 0: :1 E-- c::: c:::...:1.:e:.:e: (f) WITH THIS ACTION, THE MTA WILL STRATEGICALLY UTILIZE PLANNED BORROWING TO ADVANCE THE COMMITIED LOS ANGELES COUNTY TRANSPORTATION IMPROVEMENT PROGRAM (TIP) IN ITS ENTIRETY AND AMEND THAT PROGRAM TO INCLUDE THE FOLLOWING $ MILLION IN ADDITIONAL PROJECT FUNDING: FURTHER MOVE THAT THE CEO ALSO REPORT ON THE AVAILABILITY OF RESOURCES THAT COULD BE PROGRAMMED THROUGH THE COMMUNITY LINKAGES PROGRAM TO IMPLEMENT THE PEDESTRIAN IMPROVEMENTS AS A SEPARATE PROJECT OUTSIDE OF THE EASTSIDE GOLD LINE PROJECT BUDGET LEGEND: Y- YES, N-NO, C-CONFLICT, AB-ABSTAIN, A-ABSENT, P-PRESENT ::::

12 ) - :;;:. REG ULAR BOARD MEETING THURSDAY, SEPTEMBER ATTENDANCE P::: : NO. SUBJECT ACTION TAKEN...::i 0:) P::: : :::J 0:) P::: :::J : :) 0:)...::i E-- P::: P:::...::i CARPOOL LANE FROM ROUTE 134 TO ROUTE $ MILLION; 2. EXPOSITION LIGHT RAIL TRANSIT EXTENSION TO CULVER CITY - $240. MILLION; 5 CARPOOL LANE FROM ROUTE 91 TO ROUTE $541.4 MILLION; 4. ALAMEDA CORRIDOR EAST (ADVANCE 17% FROM PHASE II TO PHASE I) - $85. MILLION; AND 5. DEFERRED CALL FOR PROJECTS (INCLUDES 1-5 /RTE. 14 DIRECT CONN. $ MILLION. B. DEFERRlNG NEW PROGRAMMING IN FY 2010 AND FY 2011 BY SUSPENDING THE 2005 CALL FOR PROJECTS, BUT WORK TO SECURE FUNDING FOR A POSSIBLE 2007 CALL FOR PROJECTS FOR FY 2010 AND FY 2011.

13 :;.. ::'::: REGULAR BOARD MEETING THURSDAY, SEPTEMBER ATTENDANCE NO. SUBJECT ACTION TAKEN.:c: a:: r:r; r:r; r:r;.:c:.:c:...:i.:c: a::...:i r:r;.:c:.:c: r:r; a:: r:: 0... E- a:: a:: :z;.:c: c:r::...:i CONSIDER: A. RECEIVING ORAL PRESENTATION BY THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS ON THE COASTAL CORRIDOR TRANSPORTATION INITIATIVE; AND APPROVED ON CONSENT CALENDAR B. USING THE COASTAL CORRIDOR TRANSPORTATION INITIATIVE IN FUTURE UPDATES OF THE SHORT AND LONG RANGE TRANSPORTATION PLANS AUTHORIZE THE CHIEF EXECUTIVE OFFICER TO EXECUTE A NON- EXCLUSIVE SERVICE AGREEMENT WITH TRAFFICGAUGE, INC. FOR ACCESS TO 14 THE RIITS (REGIONAL INTEGRATION OF ITS) NETWORK FOR A PERIOD OF NO LESS THAN TWO (2) YEARS, FREE OF CHARGE, SUBJECT TO MTA'S TERMINATION RIGHTS APPROVED ON CONSENT CALENDAR c.?

14 p::) p::) ;::,. ;;.-. p::) p::) REG ULAR BOARD MEETING THURSDAY, SEPTEMBER ATTENDANCE SUBJECT ACTION TAKEN...J c:c: ::s D::: c:c: : D::: rtj rtj rtj fii c:c: c:c: fii fii : fii c:c: NO. rtj c:c: ;::J rtj D::: ;::J : c......j ::E D::: D::: c:c: C:C:...J APPROVED AS AMENDED BY DIRECTORS HAHN AND YAROSLAVSKY TO INCLUDE A STUDY TO REVIEW THE AUTHORIZE THE CHIEF EXECUTIVE FEASIBILITY OF DESIGNING OFFICER TO ENTER INTO A SIX-MONTH AND CONSTRUCTING A RED EXCLUSIVE NEGOTIATION AGREEMENT LINE STATION ADJACENT TO (ENA) WITH SANTA FE YARDS, LLC FOR DIVISION 20 AND THE 4TH THE DEVELOPMENT OF STREET BRIDGE AS PART OF APPROXIMATELY 4. 0 ACRES OF METRO- THE EXCLUSIVE OWNED PROPERTIES LOCATED AT THE NEGOTIATION AGREEMENT. METRO RED LINE/SANTA FE YARDS STAFF MUST REQUIRE THE MAINTENANCE OF WAY FACILITY DEVELOPER TO FUND THE FEASIBILITY STUDY AS WELL AS THE CONSTRUCTION OF THE STATION.

15 ;::;. REG ULAR BOARD MEETING THURSDAY, SEPTEMBER ATIENDANCE NO. SUBJECT ACTION TAKEN 0:: c:r:: c:r::...:1 c:r:: ::5 0::...:1 c:r:: c:r:: 0:: 0:: E--- 0:: c:r:: AUTHORIZE THE SALE OF CERTAIN REAL PROPERTY LOCATED AT THE NORTHEAST CORNER OF LANKERSHIM BOULEVARD AND WEDDINGTON STREET APPROVED ON CONSENT (APN: ) IN THE CITY OF LOS CALENDAR ANGELES, TO THE LOS ANGELES COMMUNITY REDEVELOPMENT AGENCY (CRA) FOR $ c:r::...:1

16 (/) (/) (/) :;,. ;;.-. (/) REGULAR BOARD MEETING THURSDAY, SEPTEMBER ATIENDANCE c:t:: c:t:: c:t:: (:Q SUBJECT ACTION TAKEN...:1 c:t:: ::3 c:t:: NO. CONSIDER: ;:J c:t:: (:Q ;:J c... (:Q :;s (:Q...:1 c:t:: c:t::...:1 A. ADOPTING A RESOLUTION AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO PRICE AND DELIVER UP TO $200 MILLION OF FIXED RATE BONDS AS THE PROPOSITION C SALES TAX REVENUE BONDS, SERIES 2004-, IN ONE OR MORE SERIES OF FIXED RATE APPROVED BONDS, SOLD BY COMPETITIVE SALE TO REFUND A PORTION OF THE MTA' OUTSTANDING COMMERCIAL PAPER PROGRAMS AND TO FUND ONGOING CAPITAL COSTS OF THE ORANGE LINE AND OTHER CAPITAL PROJECTS, AND TO APPROVE DOCUMENTS ON FILE WITH THE BOARD SECRETARY; AND

17 :;:,. REG ULAR BOARD MEETING THURSDAY, SEPTEMBER ATTENDANCE o:t: o:t: fii (:Q SUBJECT ACTION TAKEN...:J o:t: fii o:t: NO. o:t: (:Q o... (:Q ::'E (:Q...:J...:J o:t: fii o:t: fii B. AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO EXECUTE A MEMORANDUM OF UNDERSTANDING, AN ASSIGNMENT AGREEMENT AND ANY OTHER DOCUMENTS REQUIRING EXECUTION BETWEEN MTA AND THE CITY OF COVINA TO FACILITATE MTA IN ISSUING UP TO $4.4 MILLION OF BONDS TO PROVIDE UP TO $4. 0 MILLION OF PROJECT FUNDING TO COVINA. RECEIVE AND FILE ORDINANCE ESTABLISHING PROCEDURES FOR PROCESSING CONSTRUCTION CHANGE REFERRED TO OCTOBER ORDERS AT THE SEPTEMBER BOARD CONSTRUCTION COMMITTEE MEETING AND ADOPT IT AT THE NEXT MEETING

18 ::;; ;::. REGULAR BOARD MEETING THURSDAY, SEPTEMBER ATTENDANCE NO. SUBJECT ACTION TAKEN oo:r:: 0:: rj) rj) rj) oo:r:: oo:r::...:j o:i oo:r:: 0:: rj) oo:r:: oo:r:: ;:J o:i rj) 0:: ;:J c... :;s o:i...:j 0:: 0:: oo:r::...:j AUTHORIZE THE CHIEF EXECUTIVE OFFICER TO EXECUTE MODIFICATION NO. 5 TO CONTRACT NO. EN070 ENVIRONMENTAL COMPLIANCE SERVICES, WITH ULTRASYSTEMS ENVIRONMENTAL TO PERFORM AN ADDITIONAL STUDY AS REQUESTED BY THE COURT OF APPEALS TO REVISE THE SAN FERNANDO VALLEY EAST- WEST TRANSIT CORRIDOR'S (NOW KNOWN AS METRO ORANGE LINE) FINAL ENVIRONMENTAL IMPACT REPORT (EIR) FOR AN AMOUNT NOT TO EXCEED $ , INCREASING THE TOTAL CONTRACT VALUE FROM $ TO APPROVED ON CONSENT CALENDAR o:i ::;;

19 ;:. REG ULAR BOARD MEETING THURSDAY, SEPTEMBER 23, 2004 ATTENDANCE NO. SUBJECT ACTION TAKEN..:x:: :r:: Q:; r/) r/) r/)..:x::..:x::...:1 (:0..:x:: ::3 Q:; :r:: r/)..:x::..:x:: ;:J (:0 r/) Q:; ;:J :r:: c.. (:0 ::;s (:0...:1 f-. Q:; Q:;...:1..:x:: AUTHORIZE THE CHIEF EXECUTIVE OFFICER TO EXECUTE CHANGE ORDER NO. 5 TO CONTRACT NO. PS-831O-0566 WITH SYSTRA CONSULTING, INC. (SYSTRA) TO PROVIDE DESIGN VERIFICATION SERVICES UNTIL OCTOBER 2004 ON THE METRO GREEN LINE FOR AN AMOUNT NOT TO EXCEED $ , INCREASING THE TOTAL CONTRACT VALUE FROM $ TO APPROVED ON CONSENT CALENDAR

20 :;;;. REG ULAR BOARD MEETING THURSDAY, SEPTEMBER 23, 2004 ATIENDANCE NO. SUBJECT ACTION TAKEN o:r: D::: rtj rtj rtj f;i1 o:r: o:r: f;i1 f;i1...j o:r: D::: f;i1 rtj o:r: o:r: rtj D::: J D::: E-- D::: o:r: o:r: ;r....j AUTHORIZE THE CHIEF EXECUTIVE OFFICER TO NEGOTIATE AND EXECUTE: A. CHANGE ORDER NO. 7 TO CONTRACT WORK ORDER (CWO) 6 TO CONTRACT NO. PM022, PROJECT MANAGEMENT ASSISTANCE (PMA) WITH URS CORPORATION, TO PROVIDE CONTINUED SUPPORT SERVICES FOR CAPITAL PROGRAM PROJECTS FOR FY05 FOR AN AMOUNT NOT TO EXCEED $ INCREASING THE TOTAL CWO-6 FUNDING APPROVED ON CONSENT VALUE FROM $ TO $ ; AND CALENDAR B. CHANGE ORDER NO. 3 TO CONTRACT WORK ORDER (CWO) 7 TO CONTRACT NO. PM022, PROJECT MANAGEMENT ASSISTANCE (PMA) WITH URS CORPORATION, TO PROVIDE CONTINUED SUPPORT SERVICES FOR EXPOSITION LIGHT RAIL TRANSIT PROJECT FOR FY05 FOR AN AMOUNT NOT TO EXCEED $ , INCREASING THE TOTAL CWO- FUNDING VALUE FROM $ TO $

21 :::- REG ULAR BOARD MEETING THURSDAY, SEPTEMBER 23, 2004 ATIENDANCE SUBJECT ACTION TAKEN...:J NO. ;:J ;:J c......:j ::E E-o r:i1 CONSIDER INCREASING THE LIFE OF PROJECT BUDGET FOR THE METRO BLUE LINE, DIVISION 11 FACILITY EXPANSION FROM $ TO $ APPROVED ON CONSENT CALENDAR AUTHORIZE THE CHIEF EXECUTIVE OFFICER TO EXECUTE: A. FOUR METRO FREEWAY SERVICE APPROVED PATROL (FSP) CONTRACTS FOR A TOTAL AMOUNT NOT TO EXCEED $ ; AND B. TEN METRO FSP CONTRACT AMENDMENTS FOR A TOTAL AMOUNT NOT TO EXCEED $ :J

22 REG ULAR BOARD MEETING THURSDAY, SEPTEMBER ATTENDANCE Cf) Cf) Cf) (:Q...:J SUBJECT ACTION TAKEN ::3 NO. Cf) ;:J (:Q Cf) ;:J c... ::E (:Q...:J E--- o:r:...:j CONSIDER: A. HOLDING A PUBLIC HEARING ON THE PROPOSED RESOLUTION OF NECESSITY; AND B. ADOPTING THE RESOLUTION OF NECESSITY AUTHORIZING COMMENCEMENT OF AN EMINENT DOMAIN ACTION TO ACQUIRE ASSESSOR PARCELS NOS ; , 002, 012, 013, , AND 030 FOR THE PLANNED CONSTRUCTION AND OPERATION OF THE DIVISION 10 BUS FACILITY EXPANSION PROJECT. (CARRIED OVER FROM AUGUST BOARD MEETING HELD PUBLIC HEARING AND ADOPTED BY A 2/3 VOTE THE BOARD (:Q