Metro - Meeting of Planning and Programming Committee on 1/18/2023 at 10:30 AM

2022-0824

Mon, 09 Jun 2025 07:28:59 GMT

File #: 2022-0824
Ver.: 1
Agenda #: 5.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. AE51242000 with Cordoba/HNTB Design Partners, Inc. to continue advanced conceptual engineering support in the amount of $17,958,254, increasing the total current contract value from $17,556,103 to $35,514,357 and extend the period of performance from February 28, 2023 to June 30, 2024.
Action:
Result:

2022-0737

Mon, 09 Jun 2025 07:28:59 GMT

File #: 2022-0737
Ver.: 1
Agenda #: 6.
Type: Policy
Title: CONSIDER: A. APPROVING: 1. Programming of an additional $3,537,374 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Modal Connectivity and Complete Streets Projects, as shown in Attachment A; 2. Programming of an additional $8,848,631 within the capacity of Measure M MSP - Transit Projects, as shown in Attachment B; 3. Reprogramming of one previously awarded project in the Measure M MSP - Active Transportation Projects, as shown in Attachment C; 4. Inter-program borrowing and programming of $1,000,000 from the Subregion’s Measure M MSP - Modal Connectivity and Complete Streets Projects to the Measure M MSP - Highway Efficiency, Noise Mitigation and Arterial Projects, as shown in Attachment D; and B. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects.
Action:
Result:

2022-0838

Mon, 09 Jun 2025 07:39:07 GMT

File #: 2022-0838
Ver.: 1
Agenda #: 7.
Type: Project
Title: CONSIDER: A. APPROVING the Transportation Communication Network (TCN) Project; B. CERTIFYING, in accordance with the California Environmental Quality Act (CEQA), the Final Environmental Impact Report (Final EIR) for the Transportation Communication Network, if the Board concludes that it satisfies the requirements of CEQA and reflects the Board’s independent judgment following CEQA Guidelines, section 15090; C. ADOPTING, in accordance with CEQA, the: 1. Findings of Fact; 2. Mitigation Monitoring and Reporting Program; and D. AUTHORIZING the Chief Executive Officer to file a Notice of Determination with the Los Angeles County Clerk and the State of California Clearinghouse.
Action:
Result:

2022-0576

Mon, 09 Jun 2025 07:20:53 GMT

File #: 2022-0576
Ver.: 1
Agenda #: 8.
Type: Program
Title: CONSIDER: A. APPROVING $18,928,000 in additional programming and funding changes within the capacity of the Measure R Multimodal Highway Subregional Programs (see Attachment A for updated project list): · Las Virgenes Malibu Operational Improvements · Gateway Cities I-605 Corridor “Hot-Spots” Interchange Improvements · Gateway Cities I-710 South Early Action · North Los Angeles County SR-138 Safety Enhancements · North Los Angeles County I-5/SR-14 Safety Enhancements · South Bay I-405, I-110, I-105 & SR-91 Improvements B. APPROVING the deobligation of $26,892,000 of previously approved Measure R Multimodal Highway Subregional Program funds for re-allocation to other existing Board-approved Measure R projects; C. DELEGATING the Chief Executive Officer or their designee the authority to: 1. Amend Measure R funding Agreements to modify the scope of work of projects and project development phases consistent with eligibility requirements; 2. Administratively extend funding agreement lapse dates for Measure R funding agreements to meet environmental, design, right-of-way, and co
Action:
Result:

2022-0805

Mon, 09 Jun 2025 07:28:59 GMT

File #: 2022-0805
Ver.: 1
Agenda #: 9.
Type: Contract
Title: APPROVE the funding agreement with the San Gabriel Valley Council of Governments in the amount of $293,590,000 for the State Route (SR)-57/SR-60 construction phase.
Action:
Result:

2022-0847

Mon, 09 Jun 2025 07:39:07 GMT

File #: 2022-0847
Ver.: 1
Agenda #: 10.
Type: Program
Title: CONSIDER: A. RECEIVING AND FILING a report on Metro’s upcoming applications for funding appropriated by Assembly Bill (AB) 180 to the California State Transportation Agency (CalSTA) for the Transit and Intercity Rail Capital Program (TIRCP) Cycle 6 and High-Priority Grade Crossing Improvement and Separation Projects as prioritized in Attachment A; B. APPROVING the programming and expenditure of $8.5 million of Measure M High Desert Multipurpose Corridor (HDMC) funds identified in the Expenditure Plan to be repurposed as a local match for a TIRCP Cycle 6 grant application to be submitted by the High Desert Corridor Joint Powers Authority (HDCJPA) and to leverage other state and federal funds for advancing HDMC project needs; and C. AUTHORIZING the Chief Executive Officer (CEO) or their designee to request from the Federal Transit Administration (FTA) approval for entry into the Project Development Phase of the Capital Investment Grants (CIG) Program for the Locally Preferred Alternative (LPA) of the Metro L (Gold) Line Eastside Transit Corridor Phase 2 Project to meet CalSTA’
Action:
Result:

2022-0772

Mon, 09 Jun 2025 07:28:59 GMT

File #: 2022-0772
Ver.: 1
Agenda #: 11.
Type: Program
Title: CONSIDER: A. EXECUTING a Funding Agreement (FA) with the Southern California Regional Rail Authority (SCRRA) in the amount of $16,563,581 for final design services for the Antelope Valley Line - Capital and Service Improvements Project (Project) to a 60% design level; and B. AUTHORIZING the CEO or their designee to negotiate and execute all agreements necessary to implement the Project.
Action:
Result:

2022-0704

Mon, 09 Jun 2025 07:28:59 GMT

File #: 2022-0704
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: RECEIVE AND FILE Office of the Inspector General California Environmental Quality Act Streamlining Report and Recommendations.
Action:
Result:

2022-0692

Mon, 09 Jun 2025 07:28:59 GMT

File #: 2022-0692
Ver.: 1
Agenda #: 13.
Type: Oral Report / Presentation
Title: RECEIVE oral report on the status of Countywide Planning Major Projects.
Action:
Result:

2022-0871

Mon, 09 Jun 2025 07:39:07 GMT

File #: 2022-0871
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: