Metro - Meeting of Planning and Programming Committee on 3/18/2020 (CANCELED)

2019-0874

Mon, 09 Jun 2025 06:35:12 GMT

File #: 2019-0874
Ver.: 1
Agenda #: 1.
Type: Contract
Title: WITHDRAWN: AUTHORIZE the Chief Executive Officer to execute an 18-month Exclusive Negotiation Agreement and Planning Document (ENA), with the option to extend up to 30 months, with Innovative Housing Opportunities, Inc. (Developer) for the development of the Metro-owned Regional Connector Little Tokyo/Arts District Station (Site), subject to resolution of protest(s) if any.
Action:
Result:

2020-0129

Mon, 09 Jun 2025 06:35:00 GMT

File #: 2020-0129
Ver.: 1
Agenda #: 2.
Type: Motion / Motion Response
Title: APPROVE staff recommendation to program $50 million in Metro-controlled funding sources, including but not limited to Measure R funds identified in the expenditure plan for the Interstate 710 South and/or Early Action Projects, as seed funding for the 710 Clean Truck Program, to be made available contingent upon a Record of Decision issued by the Federal Highway Administration for the Interstate 710 South Project
Action:
Result:

2020-0132

Mon, 09 Jun 2025 06:35:00 GMT

File #: 2020-0132
Ver.: 1
Agenda #: 3.
Type: Program
Title: CONSIDER: A. APPROVING: 1. Deobligation of $4,226,964 previously approved Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program, for re-allocation at the request of project sponsors, as shown in Attachment A; 2. Programming of additional $12,750,000 within the capacity of Measure M MSP - Transit Program, as shown in Attachment B; 3. Inter-program borrowing and programming of additional $4,350,143 from the Subregion’s Measure M MSP - Active Transportation and Transit Programs to the Highway Efficiency Program, as shown in Attachment C; and B. AUTHORIZING the Chief Executive Officer or his designee to negotiate and execute all necessary agreements and/or amendments for approved projects.
Action:
Result:

2020-0049

Mon, 09 Jun 2025 06:35:00 GMT

File #: 2020-0049
Ver.: 1
Agenda #: 4.
Type: Program
Title: AUTHORIZE the Metro Open Streets Grant Program Cycle Four Application Package and Guidelines.
Action:
Result:

2020-0069

Mon, 09 Jun 2025 06:35:00 GMT

File #: 2020-0069
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: ADOPT the resolution for the 2021 Los Angeles County Transportation Improvement Program as shown in Attachment A.
Action:
Result:

2020-0112

Mon, 09 Jun 2025 06:35:00 GMT

File #: 2020-0112
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: CONSIDER approving the Resolution in Attachment A that: A. Authorizes the Chief Executive Officer (CEO) or his designee to claim $39,098,039 in fiscal year (FY) 2019-20 LCTOP grant funds for the Electric Bus Charging Infrastructure Project; B. Certifies that Metro will comply with LCTOP certification and assurances and the authorized agent requirements; and C. Authorizes the CEO or his designee to execute all required documents and any amendment with the California Department of Transportation.
Action:
Result:

2020-0135

Mon, 09 Jun 2025 06:35:00 GMT

File #: 2020-0135
Ver.: 1
Agenda #: 7.
Type: Agreement
Title: AUTHORIZE the CEO to execute a third-party Agreement with the California Department of Transportation (Caltrans) and Mountain Recreation and Conservation Authority (MRCA) to fund wetlands mitigation costs as stipulated in the Streambed Alteration Agreement associated with the implementation of the I-5 North Capacity Enhancements Project (the Project).
Action:
Result:

2020-0198

Mon, 09 Jun 2025 06:35:11 GMT

File #: 2020-0198
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: RECEIVE AND FILE report on action to implement an Exigency Contract to complete Division 20 enabling work.
Action:
Result:

2020-0180

Mon, 09 Jun 2025 06:35:00 GMT

File #: 2020-0180
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: