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2024-1084
| 5. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to award a firm fixed price Contract No. PS122552000 to Vermont Slauson - LDC, Inc. for the administration of the Transit Oriented Communities Economic Development Program (EDP) Pilot Investment Fund (Fund) in the amount of $1,370,495 for the three-year base term, $310,740 for the first option year, and $253,745 for the second option year, for a total combined contract amount of $1,934,980, effective May 1, 2025, subject to the resolution of any properly submitted protest(s), if any. | | |
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2024-1101
| 6. | Program | CONSIDER:
A. APPROVING the programming of additional funding capacity in the amount of $6,400,000 from the Measure M Metro Active Transport, Transit and First/Last Mile program (MAT Program) to add funds to seven projects previously funded in MAT Cycle 1; and
B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects. | | |
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2024-1108
| 7. | Project | CONSIDER:
A. APPROVING:
1. AMENDING the 2020 Long Range Transportation Plan (LRTP) to reflect the Board selection of “No Build” for the I-710 South Environmental Impact Statement/Environmental Impact Report (EIS/EIR), the project’s new name of the Long Beach-East Los Angeles Corridor Mobility Investment Plan (LB-ELA CMIP), and its transition to a comprehensive multimodal program of infrastructure projects and services;
2. PROGRAMMING up to $3,000,000 in Measure R Highway Capital Funds through the LB-ELA CMIP to replace $3,000,000 originally identified through the Congestion Mitigation and Air Quality (CMAQ) program for the Port of Los Angeles (POLA) Drayage Truck Charging Depot Project; and
3. PROGRAMMING $9,000,000 in Measure R Highway Capital Funds through the LB-ELA CMIP for the Shoemaker Bridge/Shoreline Drive Project;
B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreement(s) with the local jurisdictions; and
C. RECEIVING AND FILING the status report on the LB-ELA CMIP. | | |
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2025-0028
| 8. | Program | CONSIDER approving the Resolution in Attachment A that:
A. AUTHORIZES the Chief Executive Officer (CEO) or their designee to claim a total of $53,221,812 in California Cap-and-Trade proceeds accumulated in State Fiscal Year (FY) 2024-25 disbursed through LCTOP, and to use $48,761,092 for A Line operations, as enhanced by the opening of the Regional Connector, and $4,460,720 for Special Event Supplementary Bus Service;
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). | | |
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2025-0235
| 9. | Program | AUTHORIZE:
A. the reallocation of $25.74 million of Proposition C discretionary funds from the Access Services (Access) budget to fulfill unprogrammed STP-L funding program balances; and
B. the Chief Executive Officer (CEO) or their designee to execute STP-L balance fulfillment agreements with local agencies, allowing them to receive their unprogrammed STP-L balances using available non-federal Metro funds. | | |
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2025-0140
| 10. | Informational Report | RECEIVE AND FILE Countywide Planning & Development Major Project Status Report. | | |
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2025-0249
| | Informational Report | RECEIVE General Public Comment | | |
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