|
2025-0804
| 5. | Program | CONSIDER:
A. REPROGRAMMING of funds to later fiscal years for projects previously approved from Measure M Metro Active Transport, Transit, and First/Last Mile (MAT) Program, as shown in Attachment A; and
B. DEOBLIGATING $33,046.99 in cost savings of previously approved MAT funding and returning those funds to the MAT Program. | | |
Not available
|
Not available
|
|
2025-0814
| 6. | Policy | CONSIDER:
A. APPROVING the State Active Transportation Program (ATP) Cycle 8 Grant Assistance Priorities in Attachment A;
B. APPROVING the Regional ATP Point Assignment Methodology as described in Attachment B; and
C. AUTHORIZING the Chief Executive Officer or their designee to assign up to 10 points to projects to be considered for funding in the Southern California Association of Governments (SCAG) Large Metropolitan Planning Organization (MPO) Competition of the ATP. | | |
Not available
|
Not available
|
|
2025-0816
| 7. | Program | CONSIDER:
A. APPROVING ?programming an additional $8,200,000 in Measure M Multi-Year Subregional Program (MSP) - I-605 Corridor “Hot Spot” Interchange Improvements Program (Expenditure Line 61), as shown in Attachment A; and
B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects.? | | |
Not available
|
Not available
|
|
2025-0817
| 8. | Program | CONSIDER:
A. APPROVING programming an additional $5,073,753 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation 1st/Last Mile Connections Program (Expenditure Line 51), as shown in Attachment A; and
B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements for approved projects. | | |
Not available
|
Not available
|
|
2025-0820
| 9. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 26 to Contract No. PS4320-2003 with CDM Smith/AECOM Technical Services, Inc., a Joint Venture (JV), to continue environmental studies and outreach support services for the Initial Operating Segment (IOS) for the Eastside Transit Corridor Phase 2 Project, in the amount of $1,499,399 increasing the total contract value from $32,333,784 to $33,833,183, and extending the period of performance from December 31, 2025, through June 30, 2026. | | |
Not available
|
Not available
|
|
2025-0805
| 10. | Program | CONSIDER:
A. CERTIFYING the Final Supplemental Environmental Impact Report (Final SEIR) for the Link Union Station Project (Link US) described in Attachment A;
B. AUTHORIZING the Chief Executive Officer (CEO) to file a Notice of Determination (NOD) with the State of California Clearinghouse, and the Los Angeles County Clerk (Attachment B); and
C. ADOPTING the following reports for Link US, in accordance with the California Environmental Quality Act:
1. Findings of Fact and Statement of Overriding Considerations (Attachment C).
2. Revised Mitigation Monitoring and Reporting Plan (Attachment D). | | |
Not available
|
Not available
|
|
2025-0815
| 11. | Program | APPROVE the programming request of up to $218,369,000 in Regional Transportation Improvement Program funds, including a target share for a LA County request of $134,483,000 and additional maximum target share request of $83,886,000 as an interest free advance from LA County’s estimated future STIP shares. | | |
Not available
|
Not available
|
|
2025-0792
| 12. | Program | APPROVE the Resolution in Attachment A that:
A. AUTHORIZES the Chief Executive Officer (CEO) or designee to claim $52,339,689 in fiscal year (FY) 2025-26 State of Good Repair Program (SGR) grant funds as the Regional Entity for Los Angeles County for this program;
B. APPROVES the regional SGR Project List for FY2025-26 in Attachment B; and
C. CERTIFIES that Metro will comply with all conditions and requirements set forth in the SB1 SGR Certification and Assurances document and applicable statues, regulations and guidelines. | | |
Not available
|
Not available
|
|
2025-0811
| 13. | Informational Report | RECEIVE AND FILE Countywide Planning Major Project Status Report. | | |
Not available
|
Not available
|
|
2025-0872
| | Informational Report | RECEIVE General Public Comment | | |
Not available
|
Not available
|