Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 5/9/2018 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 05-09-2018 Administration Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0274 12a. MinutesMinutes of the April 11, 2018 meeting   Action details Not available
18-0275 12b. ReportInvestment Report for March 2018   Action details Not available
18-0276 12c. ReportMTC Financial Statements for March 2018   Action details Not available
18-0277 12d. ReportMonthly Travel Report and International Travel Request   Action details Not available
18-0279 12e. ContractContract Amendment - Regional Resource Center Operations: Faneuil, Inc. ($245,000)   Action details Not available
17-3100 13a. ContractFunding Agreement - Car Sharing and Mobility Hubs in Affordable Housing Pilot Project: TransForm ($1,569,000) A request for the approval of a funding agreement with TransForm to develop and implement a suite of mobility options such as car sharing, electric vehicle charging stations, bikeshare, transit passes, electric bicycles, credit for ride-hailing trips to transit and other rideshare solutions at three affordable housing sites in Disadvantaged Communities (DACs) in the cities of Oakland, Richmond and San Jose.adoptedPass Action details Media Media
18-0280 13b. ContractLegal Services Bench - Law Firms Pre-Qualified to Provide Legal Services to MTC, MTC SAFE, BATA, BAIFA, BAHA, 375 Beale Condominium Corporation, and ABAG and its Local Collaboration Programs through FY 2021-22 ($400,000 per year): i. Atkinson, Andelson, Loya, Ruud & Romo, Pleasanton, CA; ii. Best Best & Krieger LLP, Walnut Creek, CA; iii. Farella Braun + Martel LLP, San Francisco, CA; iv. Glynn & Finley, LLP, Walnut Creek, CA; v. Hanson Bridgett LLP, San Francisco, CA; vi. Meyers Nave Riback Silver & Wilson PLC, Oakland, CA; vii. Orrick, Herrington & Sutcliffe LLP, San Francisco, CA; viii. PC Law Group, Irvine, CA; ix. Renne Public Law Group LLP, San Francisco, CA; and x. Thomas Law Group, Sacramento, CA A request for approval to create a bench of ten pre-qualified law firms to provide legal services on an as-needed basis through June 30, 2022.adoptedPass Action details Media Media