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The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021.  Archives from July 1, 2021 to present are available here on Legistar.
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Meeting Name: Real Property and Asset Management Committee 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 Correspondence: 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



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