Meeting Details

Meeting Name: Real Property and Asset Management Committee (inactive) Agenda status: Final
Meeting date/time: 7/13/2021 10:00 AM Minutes status: Final  
Meeting location: ZOOM Online
09:00 a.m. L&C 10:00 a.m. RP&AM 11:30 a.m. Break 12:00 p.m. Board
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-285 A.MinutesApproval of the Minutes of the Meeting of the Real Property and Asset Management Committee held May 11, 2021   Action details Video Video
21-265 7-4Board Letter for ConsentAdopt amendments to Metropolitan’s Administrative Code to move certain responsibilities for annexations from the Finance and Insurance Committee to Real Property and Asset Management Committee; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-266 7-5Board Letter for ConsentAuthorize the General Manager to grant a permanent easement to the State of California Department of Transportation (Caltrans) on Metropolitan fee-owned property in the City of Los Angeles; Metropolitan previously reviewed and considered Caltrans’ Environmental Impact Report/Environmental Impact Statement and took related CEQA actions   Action details Video Video
21-267 7-6Board Letter for ConsentAuthorize an increase of $3 million to an agreement with Roesling Nakamura Terada Architects for a new not-to-exceed amount of $5 million for preliminary design and architectural services in support of the District Housing and Property Improvement Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-293 a.Oral Presentation OnlyReal Property Group Manager's Report   Action details Video Video