November, 9 2017

AGENDA – NOVEMBER 9, 2017 AT 9:30 A.M.

Governing Board
of the
Alameda Corridor Transportation Authority

Long Beach City College Liberal Arts Campus (LAC)
Board Room, Building T1100
4901 East Carson Street
Long Beach, CA 90808

A.        Roll Call
B.        Opening Statement
C.        Agenda Items


1. Minutes of the September 22, 2017 Special Meeting of the Alameda Corridor Transportation Authority. (APPROVAL)

092217 ACTA Minutes

2. RFP Status – Alameda Corridor Maintenance Services (INFORMATION)



3. Audit Committee Recommendations (R&F)

Attachment 1
Attachment 2

4. Presentation/Discussion on Metro’s (the Los Angeles County Metropolitan Transportation Authority) Proposed West Santa Ana Branch Transit Corridor Project (INFORMATION)

Attachment 1
Attachment 2

5. Presentation/Discussion on Homeless Encampments on or adjacent to the Alameda Corridor (INFORMATION)


6. Resolution to Change Start Time of the ACTA Board Regular Meetings to 9:30 a.m. (ADOPT)

Attachment 1

7. Authorize the issuance of a new Request for Proposals (RFP) for continued ACTA Federal Advocacy Services on an on-call task order basis. (APPROVAL)


8. Approve Amendment No. 17 to Agreement No. C0693 with Manatt, Phelps & Phillips for federal advocacy services extending the term by three months through April 30, 2018 and increasing the contract value by $15,000, and authorize the Chief Executive Officer or Chief Financial Officer to execute the amendment. (APPROVAL)

Attachment 1

9. September Performance Report (INFORMATION)

10. Public Comment

11. Adjournment

As a covered entity under Title II of the Americans with Disabilities Act, the Alameda Corridor Transportation Authority (ACTA) does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities.  Sign language interpreters, assistive listening devices, and translation services may be provided.  To ensure availability, 72-hour advance notice is required.  Contact the ACTA Office at (562) 247-7777.