Metro - Meeting of Planning and Programming Committee on 3/16/2022 at 10:30 AM

2021-0800

Mon, 09 Jun 2025 07:12:23 GMT

File #: 2021-0800
Ver.: 1
Agenda #: 5.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to award and execute a 23-month (Phase 1: five (5) months and optional Phase 2: up to eighteen (18) months), firm fixed price Task Order No. PS80628-5433000 under Countywide Planning and Development Bench Contract No. PS54330021 to Mott MacDonald for professional services to complete the Supplemental Analysis on the East San Fernando Valley Transit Corridor (ESFVTC) from Sylmar/San Fernando to Van Nuys Boulevard in the amount of $1,806,223 (Phase 1: $343,218 and Optional Phase 2: $1,463,005.). Board approval of task order award is subject to resolution of all properly submitted protest(s) if any.
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2022-0016

Mon, 09 Jun 2025 07:12:23 GMT

File #: 2022-0016
Ver.: 1
Agenda #: 6.
Type: Contract
Title: CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute Modification No. 14 to Contract No. AE5999300 with WSP USA, Inc. to provide environmental technical work and outreach support to complete the Final Environmental Impact Statement/Environmental Impact Report (FEIS/FEIR), as well as conduct additional technical analysis to identify a cost-effective alignment route for the Slauson/A Line (Blue) to Los Angeles Union Station segment of the West Santa Ana Branch (WSAB) Transit Corridor Project in the amount of $13,601,672, increasing the Total Contract Value from $29,786,881 to $43,388,553 and to extend the Contract Period of Performance through June 30, 2023; and B. INCREASING Contract Modification Authority (CMA) specific to Contract No. AE5999300 in the amount of $1,000,000 from $2,476,120 to $3,476,120 to support additional environmental assessment work, and any other future technical work identified through future coordination efforts and/or as directed by the Board. HAHN AMENDMENT: The cities of Cerritos and Artesia have requested confirmation that Metro wil
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2022-0037

Mon, 09 Jun 2025 07:12:23 GMT

File #: 2022-0037
Ver.: 1
Agenda #: 7.
Type: Motion / Motion Response
Title: RECEIVE AND FILE report on 710 South Clean Truck Program in response to Board Motion 16.
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2022-0046

Mon, 09 Jun 2025 07:12:22 GMT

File #: 2022-0046
Ver.: 1
Agenda #: 8.
Type: Motion / Motion Response
Title: RECEIVE AND FILE report on improved mobility through high-speed rail projects in Los Angeles County in response to Board Motion 46.
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Result:

2021-0612

Mon, 09 Jun 2025 06:59:35 GMT

File #: 2021-0612
Ver.: 1
Agenda #: 9.
Type: Agreement
Title: AUTHORIZE the Chief Executive Officer to extend the existing Exclusive Negotiation Agreement and Planning Document with NOHO Development Associates, LLC, a Delaware limited liability company for the North Hollywood Joint Development Project for an additional 12 months beyond June 2022, with an option to extend another 12 months to June 2024.
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2022-0059

Mon, 09 Jun 2025 07:12:23 GMT

File #: 2022-0059
Ver.: 1
Agenda #: 10.
Type: Oral Report / Presentation
Title: RECEIVE oral report on the status of Countywide Planning Major Projects.
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2022-0133

Mon, 09 Jun 2025 07:12:22 GMT

File #: 2022-0133
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
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