Meeting_Body
REVISED
REGULAR BOARD MEETING
JULY 27, 2017
Subject
SUBJECT: COUNTYWIDE CALL FOR PROJECTS
RECERTIFICATION AND DEOBLIGATION
Action
ACTION: APPROVE 2017 RECERTIFICATION AND DEOBLIGATION RECOMMENDATIONS
Heading
RECOMMENDATION
Title
CONSIDER:
A. RECERTIFYING $133.2 million in existing Fiscal Year (FY) 2017-18 commitments from previously-approved Countywide Calls for Projects (Call) and AUTHORIZING the expenditure of funds to meet these commitments as shown in Attachment A;
B. DEOBLIGATING $18.8 million of previously approved Call funding, as shown in Attachment B, and REPROGRAMMING these dollars to the same modal category from which they came in the 2015 Call;
C. PROGRAMMING:
1. funds made available from the 2013, 2014 and 2015 Deobligation to the three previously-approved County of Los Angeles Signal Call projects; and
2. funds released from City of Los Angeles per the November 2007 Board direction on the Proposition 1B funding to the three previously-approved Signal Call projects;
D. AUTHORIZING the CEO to:
1. negotiate and execute all necessary agreements for approved projects; and
2. amend the FY 2017-18 budget, as necessary, to include the 2017 Countywide Call Recertification and Extension funding in the Regional Programs' budget;
E. APPROVING changes to the scope of work for:
1. City of Los Angeles - Boyle Heights Chavez Avenue Streetscape/Pedestrian Improvement (#F3643);
2. City of Long Beach - Daisy Corridor and 6th Street Bike Boulevard (#F3518)
3. City of South Gate - Firestone Boulevard Capacity Improvements (#F3124);
4. City of West Hollywood - Melrose Avenue Complete Street Project (#F9601);
F. REALLOCATING funds originally programmed to the City of Glendale Train Station 1st/Last Mile Regional Improvements Project (#F9624) to the Glendale CNG Fueling and Maintenance Facility Project (#F3432); and
G. RECEIVING AND FILING:
1. time extensions for the 55 56 projects shown in Attachment D; and
2. reprogram for the 24 projec...
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