Metro - Meeting of Planning and Programming Committee on 10/19/2022 at 10:30 AM

2022-0265

Mon, 09 Jun 2025 07:12:34 GMT

File #: 2022-0265
Ver.: 1
Agenda #: 5.
Type: Plan
Title: CONSIDER: A. RECEIVING AND FILING First/Last Mile (FLM) Project Prioritization Methodology (Attachment B); and B. ADOPTING Prioritized Project Lists (Attachment A) for previously adopted FLM plans for the following plans: 1. Aviation/96th Street Station, adopted June 27, 2019 (File #2019-0170) 2. East San Fernando Valley, adopted December 3, 2020 (File #2019-0431) 3. Gold Line Foothill Extension 2B, adopted June 27, 2019 (File #2019-0170) 4. Purple Line Extension Sections 2 & 3, adopted May 28, 2020 (File #2020-0111)
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2022-0465

Mon, 09 Jun 2025 07:20:52 GMT

File #: 2022-0465
Ver.: 1
Agenda #: 6.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to execute a five-year firm fixed price Contract No. PS88917000 to UrbanTrans Consultants, Inc., to develop a new regional Transportation Demand Management Master Plan and Program in the amount of $1,463,580, subject to resolution of all properly submitted protest(s) if any.
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Result:

2022-0574

Mon, 09 Jun 2025 07:20:52 GMT

File #: 2022-0574
Ver.: 2
Agenda #: 7.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiation Agreement and Planning Document (ENA) with East Los Angeles Community Corporation (Developer or ELACC) to extend the term for one year, with an option to extend the term for an additional year, for the joint development of Metro-owned property at Mariachi Plaza in Boyle Heights with up to 60 units of affordable housing, ancillary ground floor community space and a community garden (Project).
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2022-0633

Mon, 09 Jun 2025 07:28:51 GMT

File #: 2022-0633
Ver.: 1
Agenda #: 8.
Type: Program
Title: CONSIDER: A. APPROVING programming an additional $966,589 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation 1st/Last Mile Connections Program (Expenditure Line 51), as shown in Attachment A; B. DELEGATING the Chief Executive Officer (CEO) or their designee the authority to: 1. Amend Measure M MSP 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 M MSP funding agreements to meet environmental, design, right-of-way, and construction time frames; and C. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements for approved projects.
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Result:

2022-0646

Mon, 09 Jun 2025 07:28:51 GMT

File #: 2022-0646
Ver.: 1
Agenda #: 9.
Type: Policy
Title: APPROVE the ATP?Point Assignment Method Planning Supplement,?as described?in Attachment A.
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Result:

2022-0626

Mon, 09 Jun 2025 07:28:51 GMT

File #: 2022-0626
Ver.: 2
Agenda #: 10.
Type: Informational Report
Title: RECEIVE AND FILE the update on funding and next steps for the Rail to River Active Transportation Corridor - Segment B Project.
Action:
Result:

2022-0690

Mon, 09 Jun 2025 07:28:52 GMT

File #: 2022-0690
Ver.: 1
Agenda #: 11.
Type: Oral Report / Presentation
Title: RECEIVE oral report on the status of Countywide Planning Major Projects.
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2022-0710

Mon, 09 Jun 2025 07:28:51 GMT

File #: 2022-0710
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: