Agenda 2nd REVISION - Metromedia.metro.net/about_us/committees/images/agenda_bos_2019-04… · The following announcements were made: • Theresa Clark has returned to Norwalk Transit

Tuesday, April 16, 2019

Agenda

Los Angeles County Metropolitan Transportation Authority

BUS OPERATIONS SUBCOMMITTEE Mulholland Conference Room - 15th Floor 9:30am

1. Call to Order (1 minute)

2. Approval of March 19, 2019 Minutes (1 minute)

3. Chair's Report (5 minutes)

4. Metro Report (5 minutes)

5. FY20 FAP Updates (5 minutes)

6. LIFE MOU Approval (1 0 minutes)

7. FTA Update (10 minutes)

8. Access Update (1 0 minutes)

9. Transit Industry Debriefing/Updates (10 minutes)

10. FTA Section 5307 15% Discretionary Capital and 1% ATI Funds Allocation (2 hours)

2nd REVISION

Action James Lee

Action BOS

Information James Lee

Information Mercedes Meneses

Information Manijeh Ahmadi

Action Arrnineh Saint

Information Arianna Valle/Adam Stephenson/ Stacy Alameida Information All

Information All

Action James Lee

11. New Business (5 minutes)

12. Adjournment

Information Items:

A. 90-day Rolling Agenda B. FY19 Subsidy Tracking Matrix C. FY19 Summary of TOA & STA Capital Claims D. FY19 TDA/STA/SB1 Claim Summary E. FY19 Summary of Invoices

BOS Agenda Packages can be accessed online at: https://www.metro.net/about/bos/

Please call MERCEDES MENESES at 213-922-2880 if you have questions regarding the agenda or meeting. The next BOS meeting will be held on Tuesday, May 21, 2019, at 9:30 am in the William Mulholland Conference Room, 15th Floor of the Metro Headquarters Building.

https://www.metro.net/about/bos

Bus Operations Subcommittee Minutes/Action Items

March 19, 2019

Presenter Action/ Information

Viviana Action l . Call to Order Castillo

Viviana Castillo (Norwalk Transit), BOS Secretary, called the meeting to order at 9:33 a.m. A quorum was present.

BOS Information 2. Aooroval of minutes Joyce Rooney (Beach Cities Transit) motioned, with a second by Judith Quinonez (La Mirada Transit), to approve the February 19, 2019 minutes. Minutes were approved as submitted.

Viviana Information 3. Chair's Report Castillo

Viviana Castillo (Norwalk Transit) provided a March 13th General

Manager Meeting update: - LI FE MOU's have been updated. - FTA's Low-No Discretionary Grant was released on Monday,

March 18th.

- APTA's National Get on Board Day was held on April 25th.

Jane Leonard (Culver City Bus) provide a March 6th TAC Meeting

update: . The Re-imaging of LA County - Curbside Mobility/ Urban Freight Presentation - ATP Update - Delivery Support Workshops - Metro's Draft Public Participation Plan - Legislative Update

Next TAC Meeting: Wednesday, April 3, 2019.

Mercedes Information 4. Metro Report Meneses

Mercedes Meneses (Metro) reported on the following items from the February 28th Board meeting:

- Item 21: Systemwide Bus Network Restructuring Plan Action: Approve Recommendation

- Item 22: Election Day Free Transit Service Motion 40 Response, Action: Approve Recommendation

1


March 19, 2019

Joyce Rooney (Beach Cities Transit) inquired on The Re-imaging LA County item from the Board Recap and its effects on municipal operators and local return funding. Jane Leonard (Culver City Bus) provided a recap from the last TAC meeting involving the TAC motion, as it relates to the local return, and other transformational initiatives discussed.

Action/ Information

Presenter

5. FAP Update

Manijeh Ahmadi (Metro) provided a review of the FY20 Transit Fund Allocation (1st draft). Some of the notable changes from the previous year are:

- Revised FY20 Funding Estimates are based on the restructuring of the State Board of Equalization.

- Decrease in FY20 sales tax estimate in Prop A, Prop C, Measure Reand Measure M.

- Revised estimates will not impact local return funds.

Information Manijeh Ahmadi

In addition to these changes, Manijeh asked everyone to review their agency's TPM for accuracy. A follow-up email will be sent confirming the changes.

Joyce Rooney requested clarification on the Section 5307 funding amounts for the 1 % and 15% discretionary allocations.

Next Steps: - An electronic draft version will be distributed. - Second draft will be presented in April.

6. LI FE Program Update Armineh Saint (Metro) provided an update on the LIFE MOUs and templates. MOU Attachments A & B were distributed. Jane Leonard requested clarification on how the reimbursement method will apply to the municipal operators. The subcommittee will be notified once language is reviewed by County Counsel.

Action Armineh Saint

A discussion ensued on separating LIFE reimbursements from EZ Pass and TAP. It was noted, from an accounting perspective, that combining electronic reimbursements from EZ Pass and LIFE will make it difficult to reconcile expenses. Auditing and compliance reporting would also be a concern. The subcommittee's concerns will be relayed to the back office.

2


March 19, 2019

In regards to the Triennial Reviews, draft reports will be submitted to the operators shortly.

Action: Motion was made by Dana Pynn (GTrans) with a second by Jane Leonard to provide LI FE reimbursements on a separate line on the position statement. There was one abstention by Nancy Saravia (Metro). Motion was approved.

Next Steps: The action to approve the LI FE Program MOUs was deferred to the next meeting.

Action/ Information

Presenter

7. FTA Information Arianna Valle Arianna Valle (FTA) provided the following updates:

FTA Leadership: • No change in leadership. Jane Williams remains the FTA

Acting Administrator. • Ray Tellis is the new Region 9 Administrator . • Charlene Lee Lorenzo is the new Acting Director, Los Angeles

Metropolitan Office. Discretionary Grants:

• Low or No Emission (Low-No) Bus Program (S85m) -Application period is March 20, 2019 - May 14, 2019.

• Passenger Ferry Grant Program ($30m) -Applications are due by April 15, 2019.

• Bus & Bus Facilities ($423m) -The target release date is April 2019.

• Two programs targeted for May release - Tribal Notice of Funding Opportunity (SSm) and Transit Oriented Development Pilot Program (Sl0m).

• Automated Driving System Demonstration ($60m) -Applications are due by March 21, 2019.

Other: • FY20 Federal Budget was released on March 11, 2019 . • FYl 9 FT A Appropriations Tables (Full Year) were released on

March 13, 2019. Final numbers will be released later this spring.

• Save the Date -The L.A. Grants Application Workshop is scheduled for Tuesday, May 7, 2019 from 8:30 -12:30 at SCAG headquarters (two people per agency).

• FYl 9 Certifications & Assurances were released in March .

3


March 19, 2019

Presenter Action/ Information

• Triennial Reviews were due Friday, March 15, 2019. FTA is asking agencies to hold packages until further notice.

In regards to the TrAMS update, Enny Chung (Santa Monica Big Blue Bus) asked if there was a central list of union representatives and contacts to make the process of updating easier for agencies. Enny Chung offered to create a list and distribute to the BOS.

Matthew Information 8. Access Update Avancena

Matthew Avancena (Access) provided information on the upcoming Access Board Elections. The current seat held by Art Ida will rotate back to local operators. If anyone is interested, contact Joyce Rooney who is the municipal operator representative. Nomination forms are due by March 26th

• Elections will occur the first week of April. The term is for two years starting July 1, 2019 to June 30, 2021.

BOS Information 9. Trans it I ndustrv Debriefi ne:/Uodates The following announcements were made:

• Theresa Clark has returned to Norwalk Transit. • Nora Chin is leaving LADOT to work for the Mayor's Office .

BOS Information 10. New Business Dana Pynn inquired on the status of the 5310 application process. Joyce Rooney noted that the working group completed the draft guidelines. The item will go the Metro Board on April 25, 2019.

11. Adjournment The meeting adjourned at 10:48 a.m.

4

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Bus Operations Subcommittee

Sign-In Roster - March 19, 2019

AGENCY REPRESENTATIVE SIGNATURE TELEPHONE FAX E-Mail

Judy Fry 661-729-2234 661-726-2615 [email protected] Antelope Valley Transit

Joya Beebe -

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661-729-2231

Arcadia Transit Linda Hui \� 626-57 4-5435

Beach Cities Transit

Joyce Rooney '�, ,/ - ,�/ /-� ... JI

310-318-0610 X2670

Diane ,Amaya G�� 310-318-0610 X2032

Claremont Dial-A Ride

George Sparks -ffl� 909-596-7664

Nicole Campos - - V

909-596-7664

Commerce Municipal Bus

Lines

Alyssa Mendez � �:1:,/ 323-887-4419 Ext.

2207

Claude McFerguson (/

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2235

Culver City Bus Lines

Jane Leonard /� 310-253-6523

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Foothill Transit Michelle

Katie

Caldwell

Gagnon K)) f / I -

626-931-7254

626-931-7250

Jennifer G Trans

Dana

Nora LADOT

Brian

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310-976-8811

213-928-9784

213-928-9784

661-726-2615 [email protected]

626-44 7 -3309 [email protected]



909-596-7399 [email protected] -


323-724-2776 al�[email protected]









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Bus Operations Subcommittee

Sign-In Roster - March 19, 2019

AGENCY REPRESENTATIVE SIGNATURE TELEPHONE FAX E-Mail

Judith Quinonez < 562-943-0131 562-902-2980 La Mirada �a� [email protected] Transit

Lisa Montoya , t/ ) 562-943-0131 x.3125 562-943-9618 [email protected] )

Tracy Beidleman 562-599-8571 562-218-1994 Long Beach [email protected] Transit

Sara Baumann Av� [email protected] 562-599-8534 I

Robert Portillo -- 523-558-1625 323-887-4643 Montebello Bus C ,f�V--��CA ,v\� [email protected] Lines

Martin Gombert V

'.I t V {323) 558-1625 Ext. {323) 887-4643 [email protected] 105 �IJ, J

Nancy Saravia 213-922-1217 213-922-4325 �� SARA [email protected] MT A Operations

Israel Marin 213 922-6903 213-922-1313 [email protected] / ��x Viviana Castillo � � - 562-929-5660 562-929-5572

� -- [email protected] Norwalk Transit -

Theresa Clark \ {562) 929-5601 (562} 929-4013 tclark@norwal kca .gov

,,,-Susan Lipman V'\661-295-6302 661-295-6393 Santa Clarita [email protected] �¥� "

� Transit "l Corie Zamora 661-295-6306 661-295-6393 [email protected]

Enny !Chung 310-458-2296 310-395-5460 Santa Monica's c___/� [email protected] Big Blue Bus

David [Feinberg 310-458-1975 X. 5848 310-450-484 7 [email protected]

James Lee 310-781-6924 310-618-6229 [email protected] Torrance Transit Mark MacDougall - 310-618-3029 310-618-6229 [email protected]

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- - -

Alt: Joya Beebe '1'd '1'd

'1'd '1'd Arcadia Transit --

Rep: Linda Hui iJil iJil Beach Cities Transit Rep: Joyce Rooney iJil iJil iJil

Alt: Diane Amaya '1'd iJil iJil Claremont Dial-A- Rep: George Sparks '1'd iJil '1'd Ride Alt: Nicole Campos

Commerce Municipal Rep: Alyssa Mendez '1'd '1'd '1'd Bus Lines Alt: Claude McFerguson

- - - - - - - ---- - - - - - · - --- -- - --- - --- - -

Culver City Bus Rep: Jane Leonard

Alt:

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Foothill Transit Rep: Michelle Caldwell '1'd '1'd --- - --- --- - - - --- -

Alt: Katie Gagnon '1'd '1'd '1'd - - - - - - --

G Trans Rep: Dana Pynn '1'd Alt: Jennifer Abro iJil

LADOT Rep: Brian Lee - -- ---- -- - -

'1'd iJil

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Alt: Nora Chin '1'd iJil La Mirada Transit Rep: Judith Quinonez

Alt: Lisa Montoya '1'd ;I;

Long Beach Transit VC: Tracy Beidleman

Alt: Sara Baumann -

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Montebello Bus Rep: Robert Portillo iii iii Lines

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Norwalk Transit Alt: Israel Marin SEC: Viviana Castillo

Alt: Theresa Clark

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Santa Clarita Transit Rep: Susan Lipman

Alt: Corie Zamora - -- - - ------------------- -

Santa Monica's Big Blue Bus

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Rep: David Feinberg

Alt: Enny Chung -- - --

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Torrance Transit Chair: James Lee - - - ---- -- ---

iJil iJil Alt: Mark MacDougall iii iii

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BOS Attendance Chart - 2018 Rev: 4/10/2019

• BOS Attendance Chart - January-December 2019

Los Angeles County Metro Metropolitan Transportation

Authority

One Gateway Plaza

Upcoming Agenda Items 3rd Floor Board Room

Los Angeles, CA � Metro Ad Hoc Congestion, Highway and Roads Committee

Wednesday, April 17, 2019

2019-0129 AUTHORIZE the use of toll revenues, in a not-to-exceed amount of $3.9 million for the upgrade of a 42-strand bundle of single mode fiber optic (SMFO) cable to a 72-strand bundle of SMFO cable and a fiber patch panel for Segment 3 of the 1-10 High Occupancy Vehicle (HOV) lane project to accommodate for the communications network necessary for conversion to future Expresslanes. Additional improvements include the installation of 2-inch conduit, pull boxes, cast-in-drilled-hole (CIDH) pile foundations, and modified concrete barrier for median lighting improvements for Segments 2 and 3 for improved lighting. If authorized, the improvements will accommodate for future communications for the 1 -10 Expresslanes Extension project, as well as any related Intelligent Transportation System (ITS) efforts, and improved visibility at HOV lane ingress/egress points.

Status: Approval Review

Thursday, April 25, 2019

2019-0196 AUTHORIZE the Chief Executive Officer (CEO) to execute a two-year, firm fixed price Contract No. AE57645000 with HNTB Corporation in the amount of $5,006,899.68 for Architectural and Engineering (A&E) services for the preparation of a Project Approval and Environmental Document (PA&ED) for the SR-91 Acacia Court to Central Avenue Improvement Project (the Project), subject to resolution of protest(s), if any.

(CARRIED-OVER FROM MARCH BOARD MEETING)

Status: Agenda Ready

Wednesday, May 1 51

2019

2019-0070 CONSIDER:

A. APPROVING $4,465,000 million of additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list, as shown in Attachment A for:

Highway Operational Improvements in Arroyo Verdugo Highway Operational Improvement in Las Virgenes Malibu

1-405, 1-110, 1-105 and SR-91 Ramp and Interchange Improvements (South Bay)

Page 1 Pn"nted on 412/2019

https://5,006,899.68


Cities 1-605 Corridor UHot Spots" Interchange Improvements in Gateway

1-71 0 South and/or Early Action Projects in Gateway Cities

B. DEOBLIGATING $26,993,000 million of previously approved Measure

R Highway Subregional Program funds

C. AUTHORIZING the CEO or his designee to negotiate and execute all

necessary agreements for approved projects;

Status: Draft

Pag9 2 Printed on 41212019


Board of Directors - Regular Board Meeting

Thursday. April 25, 2019

2019-0209

2019-0197

2019-0200

2019-0203

201 9-0204

AUTHORIZE the Chief Executive Officer to award a 60-month, Indefinite

Delivery/Indefinite Quantity (IDIQ) Contract no. MA51 966000 to AmePower, the lowest responsive and responsible bidder, for the overhaul of P2550

Light Rail Vehicle Static Inverter Auxiliary Power Supply/Low Voltage

Power Supply (APS/LVPS) Overhaul. This award is a not-to-exceed

amount of $2,714,220 subject to resolution of protest(s), if any.


CONSIDER:

A. INCREASING Design Life-of-Project (LOP) Budget for Metro Gold Line

Interstate 210 Barrier Replacement, (CP Number 405581 ) by $1 1 ,463,026,

increasing the LOP budget from $1r1r,078,366 to $22,541 ,392; and

B. AUTHORIZING the Chief Executive Officer to execute Contract

Modification No. 1 to the On-Call Highway Program Project Delivery

Support Services Contract Nos. AE30673000, AE30673001r,

AE30673002 with AECOM, CH2M Hill, and Parsons Transportation Group,

respectively, in the amount not-to exceed $ 1 1 ,000,000 increasing the total

contract value from $30,000,000 to $41,000,000.

(CARRIED-OVER FROM MARCH BOARD MEETING)


APPROVE Minutes of the Regular Board Meeting held March 28, 2019.


A. Hold a public hearing on the proposed Resolution of Necessity.

B. Adopt a Resolution of Necessity authorizing the commencement of an

eminent domain action to acquire two permanent subsurface tunnel

easements and two temporary subsurface grouting easements in the

properties identified as Parcels: W-3601 , W-3601 D, W-3601 E (APN:

4319-001-902; 4319-001-901 ): W-3605 (APN: 431 9-001-900) (hereinafter

the "Property").

(REQUIRES 2/3 VOTE)


A. Hold a public hearing on the proposed Resolution of Necessity.

B. Adopt a Resolution of Necessity authorizing the commencement of an

Page 3 Printed on 41212019


2019-0205

eminent domain action to acquire a permanent subsurface tunnel

easement in the property identified as Parcel: W-3507 (APN: 431 9-005-

900). (hereinafter the "Property")

(REQUIRES 2/3 VOTE)


CONSIDER:

A. RECEIVING AND FILING the findings and recommendations from the

Vermont Transit Corridor Rail Conversion/Feasibility Study; and

B. APPROVING advancement of the two BRT concepts previously

identified through the 201 7 Vermont Bus Rapid Transit (BRT) Technical

Study into environmental review.




Construction Committee

Thursday. April 18, 2019

2019-0153

2019-0167

2019-0168

2019-0007

2019-0127

2019-0099

AUTHORIZE:

A. An increase to the total authorized funding for Contract No. AE35279

with Kai Krishnan Consulting Servicesffriunity Engineering and

Management Joint Venture (KT JV}, for pending and future Contract Work

Orders to provide Program Management Support Services (PMSS) in the

amount of $65,838,1 10, increasing the authorized funding limit from

$24,970,960 to $90,809,070, consistent with previous action taken by the

Board in June 2017 for the remaining five years of the contract, which

includes exercising the option to extend the PMSS contract by two years;

B. The Chief Executive Officer or designee to execute individual Contract

Work Orders (CWOs) and Contract Modifications within the Board

approved contract funding amount.


RECEIVE AND FILE report on FY20 Program Management Annual

Program Evaluation.


RECEIVE AND FILE status report on Program Management Quarterly

Change Report.


RECEIVE AND FILE Office of the Inspector General Change

Order/Modification Construction Spot Check Report.


RECEIVE oral report on the Major Project Status by the Chief Program

Management Officer.


CONSIDER:

AUTHORIZEING an increase in the life of project (LOP) budget for Project

No. 202808 by $XX.XX 440,000 for Central Maintenance Facility (CMF)

Building 5 Dust Collection System Project from $785,000 to

$1 ,225,000XXXX: and.

A. AMENDING the FY20 budget to increase Project 202808 funding by

$440, 000XXXX.


Thursday, May 1 6, 2019

Pago 5 Printed on 41212019


2019-0187 Authorize an increase to the total funding for Contract

2019-0195

2019-0207

PS601 800026331 with MARRS Services, Inc., for pending and future task

orders to provide Construction Support Services (CSS) in an amount not to

exceed $3,000,000, increasing the total value from $3,000,000 to

$6,000,000;

. Authorize the Chief Executive Officer to execute two one-year options in

Contract PS601 800026331 ; and

. Authorize the Chief Executive Officer to execute individual Task Orders

(TOs) and Contract Modifications within the Board approved contract

funding amount.


Increase the Life of Project Budget for Patsaouras Bus Plaza Station

Project (CP Number 20231 7) by $ 10,620,000, increasing the Life of

Project from $39,793,000 to $50,413,000.

Status: Draft

RECEIVE oral report on the Major Project Status by the Chief Program

Management Officer.

Status: Draft



Executive Management Committee

Thursday, April 181

2019

2019-0139

2019-0176

2019-0048

2019-0044

2019-0210

2019-0169

AUTHORIZE the Chief Executive Officer to:

A. EXECUTE Modification No. 3 to the Labor Compliance Bench (the

Bench) Contract Numbers PS-21307700 A-J, for labor compliance

monitoring services, to exercise the fourth and fifth year options, extending

the contract term from July 1 , 2019 to June 30, 202 1 , and increasing the

total authorized not-to-exceed amount by $4,000,000 ($2,000,000 for each

option year) from $19,056,648 to $23,056,648; and

B. AWARD AND EXECUTE task orders for a not-to-exceed total

authorized amount of $23,056,648.


AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to

Task Order No. PS5031 5-3049000 with Sperry Capital Inc. to finalize the

Business Case for West Santa Ana Branch Light Rail Transit Project

("WSAB" or "the Project") in the amount of $977,040 increasing the

not-to-exceed task order value from $1 ,099,970 to $2,077,010.


ADOPT staff recommended positions:

A. Senate Bill 25 (Caballero) - California Environmental Quality Act:

projects funded by qualified opportunity zone funds or other public funds.

TBD

B. Assembly Bill 152 (Beall) - Active Transportation Program Funding

TBD

C. Assembly Bill XX (Author) - Bill Title TBD

D. Assembly Bill XX (Author) - Bill Title TBD

Status: Draft

RECEIVE AND FILE State and Federal Legislative Report.

Status: Draft

RECEIVE AND FILE the scopes of services for the Congestion Pricing

Feasibility Study.


RECEIVE AND FILE status report on the Los Angeles Aerial Rapid Transit

Project.




Thursday, May 16. 2019

201 9-0045 RECEIVE AND FILE State and Federal Legislative Report.

Status: Draft

Thursday, June 20, 2019

2019-0046 RECEIVE AND FILE State and Federal Legislative Report.

Status: Draft



Finance, Budget and Audit Committee

Wednesday, April 17, 2019

2019-0067 AUTHORIZE the Chief Executive Officer (CEO) to execute a ten (10)-year

lease agreement commencing August 1 , 2019 with Blum Courtyard Associates ("Lessor") for the LA Metro System Security and Law

Enforcement office located at 1300 W. Optical Drive in Azusa at a rate of

$40,010 per month with escalations of three percent (3%) annually for a

total lease value of $5,268,r103 over the term.


2018-0330 AUTHORIZE the Chief Executive Officer to execute a modification to

Contract No. OP02461010-MAINT, with Cubic Transportation Systems, Inc.

("Cubic"), for TAP System Support Services of all fare collection

equipment, in the amount of $68,220,642 increasing the total contract value

from $295,351r,189, to $363,571 ,831 and a contract modification extension

of five and a half (5.5) years until December 2024.


2019-0149 RECEIVE AND FILE status report on Access Services - ADA Paratransit.


2019-0161 RECEIVE AND FILE the Los Angeles County Metropolitan Transportation

Authority's (Metro) basic financial statements and component financial

statement audits completed by Crowe Horwath LLP (Crowe) for the fiscal

year ended June 30, 2018.


2019-0166 RECEIVE AND FILE FY20 Budget Development Update

Status: Draft

2019-0027 AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk

Property and Boiler and Machinery insurance policies for all property at the

current policy limits at a not to exceed price of $3 . 1 million for the 12-month

period May 10, 2019 through May 10, 2020.


Wednesday, May 15, 2019

2019-0198 FISCAL YEAR 2020 (FY20) BUDGET

Status: Draft

Wednesday, June 19, 2019

Page 9 Printed on 412/2019


201 9-01 99 Capital Reserves for Local Return Funds FY19

Status: Draft

2019-0182 AUTHORIZE the Chief Executive Officer to negotiate and purchase excess

liability insurance policies with up to $300 million in limits and an $x million self-insured retention at a cost not to exceed $x.x million for the 12-month period effective August 1 , 2019 to August 1 , 2020.

Status: Draft



LA SAFE


2018-0443 APPROVE Minutes of the LA SAFE Board Meeting held June 28, 2018.


Page 1 1 Printed on 41212019


Operations, Safety, and Customer Experience Committee

Thursday, April 18. 2019

2018-0788

2019-0190

APPROVE Nominees for membership on Metro's Service Councils.


AUTHORIZE the Chief Executive Officer to award the following three-year

base term contracts for regions 1 through 4; subject to resolution of

protest(s) if any:

A. AWARD a firm fixed unit rate Contract No. OP1 246400003367, for

Region 1 to Graffiti Shield, Inc., to provide glass anti-graffiti film

maintenance and replacement services throughout Metro Red Line (MRL),

Metro Orange Line (MOL) and various bus and rail locations within the

geographical area specified as Region 1 , for a not-to-exceed amount of

$ 1 ,806, 189 for the three-year base period, and a not-to-exceed amount of

$ 1 ,239,682 for one, two-year option This is a combined not-to-exceed total

amount of $3,045,871 , effective June 1 , 2019 through May 3 1 , 2024;

B. AWARD a firm fixed unit rate Contract No. OP1246420003367, for

Region 2 to Graffiti Shield, Inc., to provide glass anti-graffiti film

maintenance and replacement services throughout Metro Gold Line (PGL),

Metro Purple Line (MPL), El Monte Bus Way and various bus and rail

locations within the geographical area specified as Region 2, for a

not-to-exceed amount of $1 ,734,912 for the three-year base period, and

not-to-exceed amount of $1 ,789,600 for one, two-year option. This is a

combined not-to-exceed total amount of $3,524,512, effective June 1 , 2019

through May 31, 2024;

C. AWARD a firm fixed unit rate Contract No. OP1246430003367, for

Region 3 to Xlnt Tint of Anaheim, Inc., to provide glass anti-graffiti film

maintenance and replacement services throughout Metro Expo Line (Expo)

and various bus and rail locations within the geographical area specified

as Region 3, for a not-to-exceed amount of $1 ,643,856 for the three-year

base period, and a not-to-exceed amount of $1 ,905,976 for one, two-year

option. This is a combined not-to-exceed total amount of $3,549,832,

effective June 1 , 2019 through May 3 1 , 2024; and

D. AWARD a firm fixed unit rate Contract No. OP1246440003367, for

Region 4 to Xlnt Tint of Anaheim, Inc., to provide glass anti-graffiti film

maintenance and replacement services throughout Metro Blue Line (MBL),

Metro Green Line (MGL), Harbor Transit Way (HTW) and various bus and

rail locations within the geographical area specified as Region 4, for a

not-to-exceed amount of $4,233,003 for the three-year base period, and a

not-to-exceed amount of $2,944,234 for one, two-year option. This is a

combined not -to-exceed total amount of $7,1 77,237, effective June 1 , 201 9

Page 12 Pn'nted on 412/2019


through May 3 1 , 2024.


2019-0174 RECEIVE AND FILE Transit Safety and Security Report.


2019-0181 RECEIVE AND FILE report on Bridge Housing on the Division 6 Bus Yard

in response to Board Motion 39.


2019-0116 Operations Employees of the Month


2019-0117 RECEIVE oral report on New Blue and Rail Transit Passenger Information

System.


Thursday, May 16, 2019

2019-0057

2019-0112

2019-0144

2019-0145

Authorize the Chief Executive Officer to:

A. Authorize the Chief Executive Officer (CEO) to solicit Best Value

Requests for Proposals (RFPs), as competitive negotiations, pursuant to

Public Contract Code (PCC) §20217 and Metro's procurement policies

and procedures for the midlife modernization of Metro's P2550 Light Rail

Vehicles (LRV's).

Status: Draft

AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to

Contract No. OP43306000 with Ansaldo STS USA, Inc. (Ansaldo STS) in

the amount of $996,221 , increasing the total contract value from

$18,691 ,449 to $ 1 9,687,670, for the fabrication of a train control simulator

lab.

Status: Draft

Operations Employees of the Month

Status: Draft

RECEIVE oral report on System Safety, Security and Operations.

Status: Draft


2019-0151 A. AUTHORIZE the Chief Executive Officer to execute Contract

Modification No. 4 to Contract No. A650-2015, with Taiga Inc., for the



2019-0152

2019-0146

2019-0147

Heavy Rail Vehicle Modernization and Critical Component Replacement

Program (MCCRP), for the truck frame inspection and repair services in

the firm-fixed price amount of $X,XXX,XXX.XX. The inclusion of this

scope of work into the MCCRP will extend the period of performance by

XX months.

B. Authorize the Chief Executive Officer to execute Contract Modifications

under this Contract for up to $1 ,000,000 per Contract Modification.

Status: Draft

AUTHORIZE the Chief Executive Officer to execute Contract Modification

No. 3 for consultant Technical and Program Management Support Services

under RFP No. A650-2015, Heavy Rail Vehicle Modernization and Critical

Component Replacement Program (MCCRP), Contract No.

OP3043-3488, to L TK Engineering Services to extend the contract for a

period of performance by ten ( 10) months in the firm-fixed price amount of

$X,XXX,XXX.XX.

Status: Draft

Operations Employees of the Month

Status: Draft

RECEIVE oral report on System Safety, Security and Operations.

Status: Draft


https://X,XXX,XXX.XX

https://X,XXX,XXX.XX


Planning and Programming Committee

Wednesday. April 17, 2019

2019-0186

2019-0142

2019-0091

2018-0817

2019-0148

RECEIVE AND FILE report on Introduction of Micro Mobility Vehicles

Program at Metro Stations.


RECEIVE oral report on the overview of the planning process for major

transit and active transportation investments.


CONSIDER:

A APPROVING the Fiscal Year (FY) 2019 Solicitation for Proposals for

Federal Transit Administration (FTA) Section 5310 Enhanced Mobility of

Seniors and Individuals with Disabilities Program funds, including the

following:

1 . Allocation process shown in Attachment A;

2. Solicitation funding mark estimated up to $10,201r,958;

3. Application package shown in Attachment B; and

B. ALLOCATING $1 0,867,304 in Section 5310 funds for Access Services

as identified by the FY 2019 funding allocation process, for traditional

capital projects, to support complementary paratransit service that the

American with Disability Act (ADA) requires.


CONSIDER:

A RECEIVING AND FILING the findings and recommendations from the

Vermont Transit Corridor Rail Conversion/Feasibility Study; and

B. APPROVING advancement of the two BRT concepts previously

identified through the 2017 Vermont Bus Rapid Transit (BRT) Technical

Study into environmental review.

Status: Withdrawn

APPROVE:

A. RECEIVING AND FILING the North Hollywood to Pasadena BRT

Corridor Alternatives Analysis (AA) Study Report; and



8. AUTHORIZING the CEO to initiate the Draft Environmental Impact

Report (DEIR).


Wednesday, May 15, 2019

2019-0194 AUTHORIZE the Chief Executive Officer to execute an amendment to the

Exclusive Negotiations and Planning Agreement with A Community of

Friends to extend its term for up to an additional 24 months for the joint

development of Metro-owned property at 1st and Lorena Street along the

Metro Gold Line.

Status: Draft

2019-0123 Adopt Development Guidelines for the joint development of Division 6.

Status: Draft

2018-0584 AUTHORIZE the Chief Executive Officer to:

A. EXECUTE Modification No. 1 to Task Order No. AE1 1 5994000 with 1B1

Group, for the Purple Line Sections 2 and 3 First/Last Mile (FLM) Plan and

Guidelines, to: 1 ) provide additional community engagement for the Purple

Line FLM planning and 2) further the development of the FLM Guidelines, in

the amount of $1 25,728 increasing the total contract value from $986,246

to $1 , 1 1 1 ,974.

B. I NCREASE Contract Modification Authority (CMA) specific to Task

Order No. AE1 1 5994000 in the amount of $1 00,000, increasing the CMA

amount from $1 00,000 to $200,000, in support of additional services

related to the Project.


201 8-0735 AUTHORIZE the Chief Executive Officer to:

A. EXECUTE Modification No. 8 to Contract No. PS2415-3172 with HOR

Engineering, Inc., for the Link Union Station (Link US) Project to complete

the preliminary engineering and environmental certification and address

required changes to meet the funding requirements, in the amount of

$ ___ _ , increasing the total contract value from $62,040,630 to

$. _ _ _ _

B. INCREASE in Contract Modification Authority (CMA) in the amount of

$ ____ , increasing the total CMA amount from $4,356,715 to

$ ____ , due to the complexity of the two separate NEPA and CEQA

environmental study effort; and

C. APPROVE an amendment to increase the FY19 fiscal year budget in

Page 1 6 Printed on 41212019


the amount ofr$ ____ for the LINK US Project in Cost Center 2145.

Status: Approval Paused

2018-0774 ADOPT the Transit to Parks Strategic Plan.

Status: CEO Draft Meeting Ready

2018-0819 RECEIVE AND FILE status report on the Long Range Transportation Plan

(LRTP) Update, including the following informational items:

A. Draft Baseline Understanding Framework; and

B. Draft Values Framework.


2019-0085 CONSIDER:

A. ADOPTING the Micro Mobility Vehicles Program at Metro stations; and

B. AMENDING Metro's Parking Ordinance (Attachment A) and Parking

Rates and Permit Fee Resolution (Attachment B) in support of the

implementation of the Micro Mobility Vehicles Program.

Status: CEO Draft Meeting Ready

2019-0183 Approve Open Streets Grant Program.


Wednesday, June 19, 2019

2019-0125

2019-0143

2019-0170

RECEIVE AND FILE the Regional Rail Annual Report from April 2018

through April 2019.


Adopt the Foothill Gold Line Phase 2B Plan

Status: Draft

Adopt the Aviation/96th St. Station First/Last Mile Plan.

Status: Draft


LOS ANGELES COUNTY MUNICIPAL OPERATORS Subsidy Tracking Matrix Fiscal Year 201 9

As of March 26, 201 9

NAME

Prop A 40%

Prop A 40"/o

MOSIP MOU

MOSIP SIP

MOSIP Invoice Prop C 40% Discretionary - Invoices Prop0C Prop0C Prop0C TDAISTA

MOU Invoice

GI u � > C GI � .!!! a, - a.

Foothlll Transit

Mitigation

Transit Service

Expansion Disc. Base Restruct. BSIP 40%0MOU 5 % MOU 5%01nvolce Claim

Antelope Valley Transit X X X X X X X N/A X X X

Arcadia Transit

Claremont Dial - A - Ride

Commerce Municipal Bus Lines

Culver City Municipal Bus Lines

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

N/A

N/A

N/A

X

N/A

N/A

X

NIA

NIA

N/A

X

X

X

X

X

X

X

X

X

X

X

X

X

Foothill Transit

Gardena Municipal Bus Lines

X

X

X

X

X

X

N/A

X

X

X

X

N/A

X

X

X

X

X

X

X

X

X

X

La Mirada Transit

L.A.D.O.T

X

X X X X X X

N/A

X

N/A

N/A

N/A

X

X

X

X

X

City of Lynwood

Long Beach Public Transportation Co.

N/A

X

N/A

X

N/A

X

N/A N/A N/A

X X

N/A

N/A

N/A

X

X

X

N/A

X

N/A

X

N/A

X

Metro

Montebello Bus Lines

N/A

X

N/A

X

N/A

X

N/A

X

N/A

X

N/A

X

N/A

N/A

N/A

X

N/A

X

N/A

X

p

X

NIA

X

X

X

Norwalk Transit System

Redondo Beach - Beach Cities Transit

X

X

X

X

X

X

X

X

X

X

X

X

N/A

N/A

N/A

N/A

X

X

X

X

X

X

X

X

X

X

Santa Clarita Transit X X X X X N/A X X X X

Santa Monica Big Blue Line X X X X NIA NIA X X X X X

Torrance Transit System

X = DOCUMENT RECEIVED

X X X X X X X X X X X X X

P = Partnership with relevant law enforcement agency(ies).

Ops.

LOS ANGELES COUNTY MUNICIPAL OPERATORS

Subsidy Tracking Matrix Fiscal Year 2019 As of March 26, 201 9

NAME Measure R Funds- FY 19 Measure M Funds FY 19 Prop C 40% Discretionary Funds • Prop 1B Bridge FY 15

20% Clean Clean Clean 20% Ops. Fuel Fuel Fuel 20% 20% 20% Ops. •Qtr Prop 1B Prop 1B Caltrans Prop 1B Prop 1B OHS

20% Ops. Ops. Service Bus Bus Bus Ops. Service Reports 1 PTMISEA PTMISEA Approval Security Security Approval

MOU Invoice Plan MOU Invoice Plan MOU Invoice Plan 2 3 4 MOU Invoice Letter MOU Invoice Letter

Antelope Valley Transit X X X X NIA NIA X X X X X X X

City of Arcadia X X NIA NIA X NIA NIA NIA NIA NIA NIA

City of Claremont X X NIA NIA X X X

City of Commerce X X X X NIA NIA X X X xx NIA NIA NIA NIA NIA NIA

City of Culver City X X X X NIA NIA X X X X X

Foothill Transit X X X X NIA NIA X X X X X

City of Gardena X X X X NIA NIA X X X xx X X

City of La Mirada X X NIA NIA X NIA NIA NIA NIA NIA NIA

L.A.O.0.T X X NIA NIA X X X X X NIA X NIA

Long Beach Transit X X NIA NIA X X X

City of Montebello X X X X NIA NIA X X X X X

City of Norwalk X X X X NIA NIA X X X xx X X

City of Redondo Beach X X X X NIA NIA X X X xx X X

City of Santa Clarita X X X X NIA NIA X X X xx X NIA X NIA

City of Santa Monica X X X X NIA NIA X X X xx X X X X X X

City of Torrance X X X X NIA NIA X X X X X

X = Document received

•1st Qtr. • November 15, 2 Qtr. • February 1 5, 3rd Qtr. • May 15 & 4th Qtr. • August 15.

SUMMARY OF TOA & STA (SB1 SGRJ Capital Claims for FY 2019

As of March 26, 2019

CITY OF ARCADIA DESCRIPTION

Total

CITY OF CLAREMONT DESCRIPTION

Total

CITY OF COMMERCE DESCRIPTION

Preventive Maintenance Preventive Maintenance

Total

CITY OF CULVER CITY DESCRIPTION

Total

FOOTHILL TRANSIT DESCRIPTION

Bus Heavy & Preventive Maintenance Bus Heavy & Preventive Maintenance Bus Heavy & Preventive Maintenance Bus Heavv & Preventive Maintenance Bus Heavv & Preventive Maintenance Bus Heavv & Preventive Maintenance Bus Heavv & Preventive Maintenance Bus Heavy & Preventive Maintenance

Total

GARDENA MUNICIPAL

BUS LINES DESCRIPTION

Total

CITY OF LA MIRADA DESCRIPTION

Total

LACMTA DESCRIPTION

Total

CITY OF MONTEBELLO DESCRIPTION

Total

CITY OF NORWALK DESCRIPTION AC Inverter & On-road Heavy Duty Engines project

Total

FUND SOURCE INVOICED AMOUNT

$0

FUND SOURCE

TDA Capital

STA Capital

INVOICED AMOUNT

$0

FUND SOURCE

SB1 STA SGR SB1 STA SGR

AMOUNT

$17,202 $19,253

$36,455

FUND SOURCE

STA Caoital

AMOUNT

$0

FUND SOURCE

SB1 STA SGR SB1 STA SGR SB1 STA SGR SB1 STA SGR SB1 STA SGR SB1 STA SGR SB1 STA SGR SB1 STA SGR

AMOUNT

$302,277

$420, 158

$213, 783

$21 1,252

$186,745 $1 14,065

$218,094

$283,815

$1,950,188

FUND SOURCE

TDA Capital

STA Capital

STA Capital

AMOUNT

$25,603

$1 16,361

$127,947

$269,910

FUND SOURCE AMOUNT

$0

FUND SOURCE

TDA Caoital

TDA Caoital

TDA Caoital

TDA Caoital TDA Capital

TDA Capital

AMOUNT

$4,678, 617

$10,815,829

$2,577,272

$9,909,683 $4,568,722

$11, 779,874

$44,329,997

FUND SOURCE

TDA Caoital

AMOUNT

$1,095,280

$1,095,280

FUND SOURCE AMOUNT

SB1 STA SGR $15,182

$15,182

1

REDONDO BEACH WAVE

SANTA MONICA BIG

BLUE BUS

CITY OF TORRANCE

INVOICE NUMBER

DESCRIPTION

756-C 759-C 777-C 780-C 789-C

DESCRIPTION

Total

Total

Total

FUND SOURCE AMOUNT

$0

FUND SOURCE AMOUNT

TDA Ca1Jital $2,0177,021 TDA Ca1Jital $1,221,277 TDA Ca1Jilal $997,092 TDA Capital $1,293,210 TDA Ca1Jital $1,836,781

$7,525,381

FUND SOURCE AMOUNT

TDA Ca1Jital $0

2

$0

I

I

ANTELOPE VALLEY TRANSIT AUTHORITY SUBJECT SB1 STA Subtotal

OPERATING

$0

CAPITAL

$0

RESERVE*

$0

TOTAL $0 $0

TDA/STA/SB1 STA and SB1 STA SGR CLAIM SUMMARY FOR FY 2019 As of March 26, 2019 - all claims received for FY19 funds.

CITY OF ARCADIA I SUBJECT OPERATING CAPITAL RESERVE* TOTAL TOA $0 STA $0

SB1 STA Subtotal $0 $0 $0

$0 $0

CITY OF COMMERCE I SUBJECT OPERATING CAPITAL RESERVE• TOTAL TDA $437,119 so $0 $437.119 STA

SB1 STA -18 $71,137 so $0 $71,137 $29.065 so $0 $29,065

SB1 STA -19 $41,882 so $0 $41 ,882 Subtotal $579,203 so so S579,203

I FOOTHILL TRANSIT SUBJECT OPERATING CAPITAL RESERVE• TOTAL TOA $25,099,082 $25,099.082

I STA SB1 STA

$4,084,632 $2.404,874

$4,084,632 $2.404,874

SB1 STA BSCP $263.081 $263,081 Subtotal S2,667 955 so $0 $31,851,669

I GARDENA MUNICIPAL BUS LINES SUBJECT OPERATING CAPITAL RESERVE• TOTAL TDA $5,473.405 $5.473,405 STA S890.743 S102.232 $992,975

SB1 STA S524.435 $524.435 Subtotal S6,888,583 $0 $0 $524 435

Subtotal so $0 $0

LONG BEACH TRANSIT I SUBJECT OPERATING CAPITAL RESERVE* TOTAL TOA $23,425,942 $23,425,942 STA $3,812,344 $3,812,344

SB1 STA $3,809,132 $3,809,132 $300,000

$31,347,418

SCRTTC TOA $300,000 $31,347,418 so so Subtotal

I LADOT SUBJECT OPERATING CAPITAL RESERVE• TOTAL SB1 STA $0 Subtotal so $0 so so

I

CITY OF CLAREMONT SUBJECT I TOA STA

SB1 STA Subtotal

OPERATING

so

CAPITAL

$0

RESERVE* TOTAL

so so

so so

CITY OF CUL VER CITY SUBJECT TOA STA

SB1 STA -19 SB1 STA -18

Subtotal

OPERATING $4,273,279 $887,468 $522,507 $361,260

$6,044,514

CAPITAL $1,180,000

$0

S1, 180,000

RESERVE* TOTAL $5,453,279 $887,468 $522,507 $361,260

$0 $7,224,514

CITY OF LA MIRADA SUBJECT TDA STA

SB1 STA

OPERATING CAPITAL RESERVE* TOTAL $0 $0 $0

I

TDAISTAISB1 STA and SB1 STA SGR CLAIM SUMMARY FOR FY 2019 As of March 26, 2019 - all claims received for FY19 funds.

METRO I SUBJECT OPERATING CAPITAL RESERVE' TOTAL TOA $207. 706.125 $64,618.698 $272,324.823 STA $58,354.461 $58,354.461

SB1 STA $45,451.300 $45.451,300 ST A Poo. Share $23,838.655 $18,447,199 $42,285,854

SB1 STA Pop. Share Subtotal

$49,616.361 $384, 966,902 $83,065, 897 $0

$49,616,361 $468,032,799

CITY OF MONTEBELLO I SUBJECT OPERATING CAPITAL RESERVE* TOTAL TOA $8,258.216 $1,720,329 $9,978,545 STA $1 ,343,944 $707,534 $2,051.478

$0 SB1 STA Subtotal $9,602 160 $0 $2,427,863 $12,030,023

CITY OF NORWALK I SUBJECT OPERATING CAPITAL RESERVE* TOTAL $3,1 88,784

$518,944 $506,907

TOA $3,188,784 STA $518,944

SB1 STA $506,907 Subtotal $506, 907 $0 $0 $506 907

REDONDO BEACH · CITIES TRANSIT SUBJECT OPERATING CAPITAL RESERVE* TOTAL TOA $747,604 $747,604 STA $120,239 $120,239 $2,016

SB1 STA $71,632 $71 ,632 Subtotal $939,475 $0 $0 $939,475

I CITY OF SANTA CLARITA SUBJECT SB1 STA

OPERATING CAPITAL RESERVE* TOTAL $0

Subtotal $0 $0 $0 $0

I SANTA MONICA BIG BLUE BUS SUBJECT TOA STA

S81 STA Subtotal

OPERATING $20, 141 ,926 $3,277.903 $1 ,929.903 $1,929, 903

CAPITAL $4,163.219

$0

RESERVE*

$0

TOTAL $24,305,145 $3,277.903 $1,929.903 S1, 929, 903

I CITY OF TORRANCE SUBJECT TOA STA

SB1 STA

OPERATING $6,375,596 $1 ,037.566

CAPITAL RESERVE*

$43.797

TOTAL $6,375.596 $1,081 ,363

$0 Subtotal $7,413, 162 $0 $0 S7,456,959

*Includes prior year reserves. Actual balance may be different due to capital claims that were recently processed. • Amounts include total monthly deposits from funds reserved for future capital expenditures.

2

$39,645

SUMMARY OF INVOICES FOR FY 2019

As of March 26. 2019

CITY OF ARCADIA INVOICE NUMBER SUBJECT INVOICED AMOUNT

Proo A 40% Disc Prop C 5% Transit Sec Proo C 40% BSIP Proo C 40% FTM Proo C 40% MOSIP Measure R 20% Bus Ops Measure M 20% Transit Oos Total $0

ANTELOPE VALLEY

TRANSIT AUTHORITY INVOICE NUMBER SUBJECT AMOUNT

PROPADISCGROWTH Proo A 40% Disc $4,944,229 PROPC5%TRANSIT Prop C 5% Transit Sec $197,823

PROPCBSIP Proo C 40% BSIP $49, 1 16 PROPCTRANSITSVC Proo C 40% TSE $387,379

PROPCFOOTHILL Proo C 40% FTM $28,596 MEASURER20% Measure R 20% Bus Ops $2,484,564 PROPCMOSIP Prop C 40% MOSIP $1, 196,310

MEASUREMFY19 Measure M 20% Transit Oos $2,506,428 PTMISEA1719 Proo 18 PTMISEA Brfdae Funds (FY17, 18, & 19J $839,033

Total $12,633,478

CITY OF CLAREMONT INVOICE NUMBER SUBJECT AMOUNT

Proo A 40"/4 Dlscretlonarv Proo C 5% Trans Sec Proo C 40% FTM Proo C 40% MOSIP Measure R 20% Bus Oos Total $0

CITY OF COMMERCE INVOICE NUMBER SUBJECT AMOUNT

M/S000124 Proo A 40% Dlscretlonarv $282,665 MIS000122 Proo C 5% Trans Sec M/S000127 Prop C 40% FTM $15,673 MIS000123 Proo C 40% Disc Base Restruct $256,434 M/S000125 Proo C 40% Zero-Fare Como $790,921 MIS000121 Proo C 40% MOSIP $85,606 MIS000126 Measure R 20% Bus Ops $177,649 M/S000128 Measure M 20% Transit Ops $179,357

Total $1,827,950


CITY OF CULVER CITY

FOOTHILL TRANSIT

GARDENA MUNICIPAL BUS LINES

INVOICE NUMBER 19-01PADISC

19-03PCSECURITY 19-07BSIPOVER 19-06PCTREXP 19-05FOOTMIT

19-04PCMOSIPOP 19-0BMEASMOP 19-02MEASROP

INVOICE NUMBER OP69-2019-1 OP67-2019-2 OP62-2019-3 OP74-2019-5 OP76-2019-6 OP72-2019-4 OP105-2019-9 OP105-2019-9

S/005951 S/005893 S/006004 S/006074 SI006143 S/006231 S/006275 SI006339

S10066405 OP122-2019-11 OP123-2019-12

S/005889 S1005890 S/006407

OP69-2018-1

INVOICE NUMBER PropA40

FY2019ProoCSec FY19ProoC-3 FY19ProoC-2 FY19ProDC-1

FY19MeasureR FY19MeasureM

GMBLMOS/Pf 8-03 GMBLMOSIP18-02

SUBJECT AMOUNT Proo A 40% Disc $3,526,392 Proo C 5% Trans Sec $375,272 Proo C 40% BSIP $172,727 Proo C 40% TSE $247,01 75 Proo C 40% FTM $195,526 Proo C 40% MOSIP - Ooeratino $500,000 Measure M 20% Transit Ops $2,237,563 Measure R 20% Bus Ops $2,216,259 Total $9,470,914

SUBJECT AMOUNT Prop A 40% Discretionary $16,230,456 Prop A 40% Discretionarv-BSCP $4,968,084 Proo C 5% Transit Securitv $1,003,576 Prop C 40% BSIP $955,809 Prop C 40% TSE $342,01 12 Proo C 40"/4 Base Restruct $2,052,977 Measure R 20% Bus Dos BSCP $1, 1 15,882 Measure R 20% Bus Ops $10,200,480 Proo C 40% MOSIP $1,0135,954 Prop C 40% MOSIP $165,214 Proo C 40% MOSIP $9,0109 Proo C 40% MOSIP $130,520 Proo C 40% MOSIP $174,655 Proo C 40% MOSIP $238,474 Proo C 40% MOSIP $247,064 Proo C 40% MOSIP $279,212 Proo C 40% MOSIP $840,853 Measure M 20% Transit Ops $10,298,533 Measure M 20% Transit Dos0• BSCP $1, 126,608 Measure R Clean Fuel Bus $357,539 Proo 1B Transit Securitv Bridge Funds $1, 101 Prop 1B Transit Security Bridge Funds $408,0193 Proo A 40% Discretionarv $36,292 Total $52,318,696

SUBJECT AMOUNT Proo A 40% Discretionarv $3,539,407 Proo C 5% Transit Security $227,0162 Proo C 40% BSIP $180,313 Proo C 40"/4 TSE $710,471 Proo C 40% FTM $196,248 Measure R 20% Bus Oos $2,224,438 Measure M 20% Transit Oos $2,245,821 Prop C 40% MOSIP Operating $405,905 Prop C 40% MOS/P • Caoital $145,030 Total $9, 874,795

2


CITY OF LA MIRADA

LADOT

LONG BEACH TRANSIT

LYNWOOD TROLLEY

INVOICE NUMBER

INVOICE NUMBER 94PAG19000061 94PAG19000056 94PAG19000059 94PAG19000058

94PAG19000057 94PAG19000043

INVOICE NUMBER FY19-PA40 FY19-TSF FY19-BSIP

FY-2019 TSE FY2019-FMIT

Jul-Aua-Seot1BMOS16 Aor-Jun18MOS17

Aor-Jun1BFY18 Apr-Jun1 BMOSB

Jan-Mar18MOS15 Jan-Mar18MOS16

Jul-SeoFY19 uct-N0V-1JBC-/BMOS1i;

Jul-Seot1BMOS19 Oct-Dec2QFY19

INVOICE NUMBER

SUBJECT AMOUNT Proo A 40% Disc Proo C 5% Trans Sec Proo C 40% FTM Proo C 40% MOSIP Measure R 20% Bus Oos Total $0

SUBJECT AMOUNT Proo A 40% Discretionary $22, 907, 103 Proo C 40% BS/P $154, 155 Prop C 40% TSE $2,783,033

Proo C 40% FTM $423,440 Measure R 20% Bus Ops Prop C 5% Transit Security Proo C 40% MOSIP $2,479,377 Measure M 20% Transit Ops $5, 194,625 Total $33,941,733

SUBJECT AMOUNT Prop A 40% Disc $15, 148,511 Proo C 5% Trans Sec $1,869,584 Prop C 40% BSIP $846,663 Proo C 40% TSE $2,345, 612 Proo C 40% FTM $839,931 Proo C 40% MOS/P $62, 133 Proo C 40"/4 MOSIP $11,407 Proo C 40"/4 MOSIP $54,865 Proo C 40"/o MOSIP $301,581

Proo C 40% MOS/P $52,491 Proo C 40% MOSIP $73,208 Proo C 40% MOS/P $135,390 Prop C 4U� MOS/P S95, 1D4

Proo C 40% MOSIP $65,865 Proo C 40% MOSIP $166, 762 Total $22,069, 107

SUBJECT AMOUNT

Proo C 40% TSE Total

3


CITY OF MONTEBELLO

CITY OF NORWALK

REDONDO BEACH WAVE

CITY OF SANTA CLARITA

INVOICE NUMBER PAD4010.40 PCD4010.55 PCD4010.45 PCD4010.30 PCD4010.50 PCD4010.60 MRD4010.65 MMD4010.90

INVOICE NUMBER NTS19-4082 NTS19-4081 NTS19-4088 NTS19-4086 NTS19-4087 NTS19-4451 NTS19-4452

INVOICE NUMBER 566093 566095 566091 566096 566094 566092 566097

INVOICE NUMBER FY19PA40 FY19FMIT FY19TSE

FY19-BSIP SACMM20 SACPR20 F19PC5

MOSIPFY17Revlsed MOS/PFY18

SUBJECT AMOUNT Prop A 40% Disc $5,340,219 Prop C 5% Trans Sec $461,723 Prop C 40% FTM $296,096 Prop C 40% Base Restruct $1,0171,089 Prop C 40% BSIP $223,492 Proo C 40% MOSIP $1,617,306 Measure R 20"/4 Bus Ops $3,356,209 Measure M 20"/4 Transit Oos $3,388,471 Total $15,854,605

SUBJECT AMOUNT Prop A 40% Disc $2,062,044 Proo C 5% Trans Sec $113,955 Prop C 40"/4 BSIP $57,825 Proo C 40"/4 FTM $114,333 Proo C 40% MOSIP $624,498 Measure R 20"/4 Bus Ops $1,295,949 Measure M 20"/4 Transit Oos $1,308,406 Total $5,577,010

SUBJECT AMOUNT Prop A 40% Disc $483,442 Proo C 40"/4 Disc FTM $26,805 Proo C 40% Disc BSIP $4,0105 Measure R 20"/4 Bus Oos $303,832 Prop C 5% Trans Sec $28,0182 Prop C 40"/4 MOSIP $146,412 Measure M 20% Transit Oos $306,753 Total $1,299,531

SUBJECT AMOUNT Prop A 40% Disc $4,0771,0135 Proo C 40% Disc FTM $27,595 Proo C 40% Disc TSE $2020611 Prop C 40% Disc BSIP $52,591 Measure M 20% Transit Oos $2,418,679 Measure R 20% Bus Oos $20395 651 Prop C 5% Trans Sec $204,480 Prop C 40% MOS/P $584,181 Proo C 40% MOS/P $106,603 Total $10, 763,527

4

https://MMD4010.90

https://MRD4010.65

https://PCD4010.60

https://PCD4010.50

https://PCD4010.30

https://PCD4010.45

https://PCD4010.55

https://PAD4010.40

$31

$29


SANTA MONICA BIG BLUE

BUS INVOICE NUMBER SUBJECT AMOUNT 769-C Proo A 40% Disc $13,024,884 773-C ProlJ C 5% Trans Sec $986, 768 771-C Proo C 40% BSIP $819, 150 770-C ProlJ C 40% FTM $722,0184 772-C Measure R 20% Bus Ol)s $8, 185,850 755-C Proo C 40% MOSIP - Ca1Jital $275,61 1 776-C Measure M 20% Transit Oos $8,264,537 754-C Proo C 40"/4 Caoltal: Sec.5307 Fund ExchallQe $47 757-C Proo C 40"/4 Caoital: Sec.5307 Fund Exchanae $30 758-C Proo C 40"/4 MOSIP - Capital $119,583 761-C ProlJ 1B PTMISEA Briage Funds $1,558,334 763-c Proo 1B PTMISEA Bridae Funds $1,209,442 762-C Prol) 1B PTMISEA Bridge Funds $1,209,442 765-C ProlJ 1B Transit Security Bridae Funds $276,080 766-c Proo 1B Transit Securitv Bridae Funds $274,556 767-C Proo 1B Transit Security Bridge Funds $274,556 778-C Prol) C 40% MOSIP - Capital $278,658 779-C Proo C 40% Ca1Jital: Sec.5307 Fund Exchanae 781-C Proo C 40% MOSIP - Caoital $249,509 782-C Proo C 40% Cal)ital: Sec.5307 Fund Exchange $29 788-C Proo C 40% MOSIP - Cal)ita/ $90,270 787-C Prol) C 40% Caoital: Sec.5307 Fund Exchanae

Total $37,819,580

CITY OF TORRANCE INVOICE NUMBER SUBJECT AMOUNT 2019-00150377 Prop A 40% Disc $4,0122,813 2019-00150386 Prop C 40% Disc FTM $228,595 2019-00150387 Proo C 40% Disc TSE $831,885 2019-00150388 Proo C 40% Disc Base Restruct $745, 165 2019-00150389 Prop C 40% Disc BSIP $247,327 2019-00150378 ProlJ C 5% Trans Sec $285,655 2019-00150385 Proo0C0MOSIP $1,248,610 2019-00150380 Measure R 20"/4 Bus Oos $2,591,096 2019-00150379 Measure M 20"/4 Transit Oos $2,616,003

Total $12,917, 149

5

Documents

Agenda 2nd REVISION - Metromedia.metro.net/about_us/committees/images/agenda_bos_2019-04… · The following announcements were made: • Theresa Clark has returned to Norwalk Transit