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2024-0184
| 13. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 3 to the Regional Rail Planning and Environmental On-Call Services Contract Nos. AE56752000 through AE56752005 to exercise the first one-year option term in the amount of $2 million, increasing the not-to-exceed (NTE) cumulative contract amount from $25 million to $27 million and extending the period of performance from August 14, 2024, to August 13, 2025. | | |
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2024-0248
| 14. | Contract | AUTHORIZE the Chief Executive Officer to execute Contract Ratification and Modification No. 34 to Contract No. PS4340-1939 with URS Corporation (an AECOM Entity) to fund the additional LB-ELA Task Force (formerly I-710 Task Force) outreach efforts and technical responses in the not-to-exceed amount of $477,612, increasing the total contract value from $68,782,355 to $69,259,967 and extending the period of performance six months to end on September 30, 2024. | | |
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2024-0276
| 15. | Program | CONSIDER:
A. PROGRAMMING $2,500,000 in Proposition C 25% or Surface Transportation Block Grant (STBG) for the SR-138 Segment 13; and
B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements for the SR-138 Board-approved projects. | | |
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2024-0277
| 16. | Motion / Motion Response | APPROVE the:
A. Amended Joint Development Policy (Attachment A); and
B. Amended Exclusive Negotiations Agreement (ENA) Key Terms (Attachment B) for 10K Sites. | | |
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2024-0281
| 17. | Project | AUTHORIZE the Chief Executive Officer to execute an Exclusive Negotiation Agreement and Planning Document (ENA) with Metro Venice Art Collective, LLC (Developer) for a period of 18 months, with the option to extend for an additional three, 12-month periods, for the development of Metro-owned property at the former Division 6 Bus Yard in the Venice Community of the City of Los Angeles (Site), subject to resolution of all properly submitted protest(s), if any. | | |
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2024-0418
| | Informational Report | RECEIVE General Public Comment | | |
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