Metro - File #: 2017-0289

• File #: 2017-0289
• Type: Program
• Status: Passed
• File created: 4/28/2017
• In control: Planning and Programming Committee
• On agenda: 7/27/2017
• Final action: 7/27/2017
• 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 th...
• Sponsors: Planning and Programming Committee
• Indexes: Budgeting, Central Los Angeles subregion, City of Los Angeles, Project, San Fernando Valley subregion

Date	Action By	Action	Result
7/27/2017	Board of Directors - Regular Board Meeting
6/14/2017	Planning and Programming Committee

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...