Metro - Meeting of Planning and Programming Committee on 10/20/2021 at 10:30 AM

2021-0091

Mon, 09 Jun 2025 06:44:55 GMT

File #: 2021-0091
Ver.: 1
Agenda #: 5.
Type: Agreement
Title: AUTHORIZE the Chief Executive Officer to execute all necessary agreements with third parties to complete the I-605 at Valley Boulevard Interchange Improvements Project.
Action:
Result:

2021-0417

Mon, 09 Jun 2025 06:59:28 GMT

File #: 2021-0417
Ver.: 1
Agenda #: 6.
Type: Project
Title: AUTHORIZE the Chief Executive Officer to execute a Cooperative Agreement with the California Department of Transportation (Caltrans) for the I-105 ExpressLanes project for the Plans, Specifications, and Estimates (PS&E) and Right-of-Way (ROW) phases in an amount not to exceed $7,260,000.
Action:
Result:

2021-0496

Mon, 09 Jun 2025 06:59:28 GMT

File #: 2021-0496
Ver.: 1
Agenda #: 7.
Type: Project
Title: CONSIDER: A. APPROVING a ten-year Joint Development goal of completing 10,000 housing units, at least 5,000 of which will be income-restricted; and B. RECEIVING AND FILING the response to Motion 15.1 (Dupont-Walker and Solis) (Attachment B).
Action:
Result:

2021-0624

Mon, 09 Jun 2025 06:59:30 GMT

File #: 2021-0624
Ver.: 1
Agenda #: 8.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to: A. EXECUTE firm fixed price Contract No. PS67379000 with CDM Smith for comprehensive investment grade Traffic and Revenue (T&R) modeling services to produce the I-405 (Sepulveda Pass (Phase 1) ExpressLanes Investment Grade Traffic and Revenue (T&R) Study, for a three-year performance period, effective on November 20, 2021, in the amount of $1,455,718 subject to the resolution of properly submitted protest(s), if any; and B. EXECUTE firm fixed price Contract No. PS67450000 with CDM Smith for comprehensive investment grade Traffic and Revenue (T&R) modeling services to produce the I-10 ExpressLanes Extension Investment Grade Traffic & Revenue (T&R) Study, for a two-year performance period, effective on November 20, 2021, in the amount of $1,363,452 subject to the resolution of properly submitted protest(s), if any.
Action:
Result:

2021-0587

Mon, 09 Jun 2025 06:59:30 GMT

File #: 2021-0587
Ver.: 1
Agenda #: 9.
Type: Policy
Title: APPROVE the: A. State Active Transportation Program (ATP) Cycle 6 Grant Assistance Priorities in Attachment A; and B. Regional ATP Point Assignment Method as described in Attachment B.
Action:
Result:

2021-0548

Mon, 09 Jun 2025 06:59:30 GMT

File #: 2021-0548
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: CONSIDER: A. APPROVING Addendum No.1 to the California Environmental Quality Act (CEQA) Final Environmental Impact Report (FEIR); and B. ADOPTING a Revised Mitigation Monitoring and Reporting Plan (MMRP) (Attachment A).
Action:
Result:

2021-0395

Mon, 09 Jun 2025 06:59:28 GMT

File #: 2021-0395
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: RECEIVE oral report on the Countywide Planning Major Project Status.
Action:
Result:

2021-0640

Mon, 09 Jun 2025 06:59:28 GMT

File #: 2021-0640
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: