21-285
| A. | Minutes | Approval of the Minutes of the Meeting of the Real Property and Asset Management Committee held May 11, 2021 | | |
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21-265
| 7-4 | Board Letter for Consent | Adopt 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 | | |
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21-266
| 7-5 | Board Letter for Consent | Authorize 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 | | |
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21-267
| 7-6 | Board Letter for Consent | Authorize 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 CEQA | approved | Pass |
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21-293
| a. | Oral Presentation Only | Real Property Group Manager's Report | | |
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