Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Planning and Programming Committee Agenda status: Final
Meeting date/time: 9/16/2026 11:00 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Watch online: https://boardagendas.metro.net Listen by phone: Dial 888-978-8818 and enter Access Code: 5647249# (English) or 7292892# (EspaƱol) To give written or live public comment, please see the top of page 4
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2026-0407 5.AgreementAUTHORIZING the Chief Executive Officer (CEO) or their designee to execute an amendment to the Joint Development Agreement (JDA) with Chavez Fickett, L.P. (Developer), an affiliate of Abode Communities, to extend the term for one year, from October 19, 2026 to October 19, 2027, with an option to extend for one additional year for the joint development of a mixed-use, affordable housing project on 1.56 acres of Metro-owned property located at the corner of Cesar E. Chavez Avenue and Fickett Street in Boyle Heights (Project).   Not available Not available
2026-0532 6.ProgramCONSIDER: A. APPROVING the programming of an additional $5,183,184 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program, and reprogramming project funds previously approved to meet the project schedule, as shown in Attachment A; and B. AUTHORIZING the Chief Executive Officer or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects.   Not available Not available
2026-0585 7.ProgramCONSIDER: A. DEOBLIGATING $2.23 million of previously approved Call for Projects (Call) funding, as shown in Attachment A, and held in reserve; B. APPROVING changes to the scope of work for the City of Long Beach - 1st Street Pedestrian Gallery (#F9628); C. AUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements/or amendments for previously awarded projects; and D. RECEIVING AND FILING time extensions for 46 projects shown in Attachment B.   Not available Not available
2026-0467 8.ResolutionCONSIDER approving the Resolution in Attachment A that: A. AUTHORIZES the Chief Executive Officer (CEO) or their designee to claim a total of $58,909,350 in California Cap-and-Invest (formerly California Cap-and-Trade) proceeds, accumulated in State Fiscal Year (FY) 2025-26, disbursed through LCTOP for A-Line Operations; B. CERTIFIES that Metro will comply with LCTOP certification, assurances, and the authorized agent requirements; and C. AUTHORIZES the CEO or their designee to execute all required documents and any amendments with the California Department of Transportation (Caltrans).   Not available Not available
2026-0584 9.ProgramCONSIDER: A. APPROVING: 1. Programming an additional $96,574,573 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Transportation System and Mobility Improvements Program (Expenditure Line 50), and reprogramming $29,828,100 project funds previously approved to meet the project schedule, as shown in Attachment A; 2. Programming an additional $8,700,000 within the capacity of Measure M MSP - South Bay Highway Operational Improvements Program (Expenditure Line 63), as shown in Attachment B; 3. Programming an additional $5,400,600 of Measure M MSP - Transportation System and Mobility Improvements Program (Expenditure Line 66), including reprogramming $19,733,000 project funds previously approved and inter-program borrowing from the Measure M MSP - Transportation System and Mobility Improvements Program (Expenditure Line 50), as shown in Attachment C; 4. Programming an additional $4,000,000 within the capacity of Measure R South Bay Transit Investments Program, including reprogramming $11,420,661 project funds previously approved to meet the project schedule, s   Not available Not available
2026-0662 10.ProjectCONSIDER: A. PROGRAMMING an amount not-to-exceed $35 million in Measure M I-710 South Corridor Project (now the LB-ELA CMIP) Highway Capital Funds as funding augmentation for the Shoreline Drive Realignment Project, subject to contingencies including partial repayment (Attachment A); B. AMENDING the FY 2027 Budget to accommodate this programming action; and C. AUTHORIZING the Chief Executive Officer or their designee to negotiate and execute all necessary agreements with the City of Long Beach.   Not available Not available
2026-0663  Informational ReportRECEIVE General Public Comment   Not available Not available