Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Planning and Programming Committee Agenda status: Final
Meeting date/time: 10/14/2020 3:00 PM Minutes status: Draft  
Meeting location: Virtual Online Meeting Watch online: http://boardagendas.metro.net OR Listen by phone: Dial +1 (877) 422-8614 and enter extension 3490185#
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Published agenda: Agenda Agenda Published minutes: Not available  
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2020-0589 13.ContractAUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 00009 to Contract No. AE58083E0129 with Gannet Fleming, Inc. for the East San Fernando Valley Transit Corridor Project, for field confirmation of utility conflicts consisting of potholing and slot trenching along Van Nuys Blvd. for Segment A (Oxnard Blvd to Covello St.), in the amount of $1,691,789 increasing the total Contract amount from $62,028,016 to $63,719,805.   Not available Not available
2020-0666 14.Oral Report / PresentationRECEIVE oral report on the Major Project Status by the Chief Planning Officer.   Not available Not available
2020-0110 15.PlanCONSIDER: 1. APPROVING the Transit Oriented Communities (TOC) Implementation Plan (Attachment A) and the TOC Grant Writing and Technical Assistance Program Guidelines (Attachment B); and 2. AUTHORIZING the Chief Executive Officer or designee to enter into multiple agreements with Los Angeles County cities, the County of Los Angeles, and other eligible entities to fund TOC Grant Writing and Technical Assistance recommended in the TOC Implementation Plan in an aggregate amount not to exceed $5,000,000, subject to annual budget programming.   Not available Not available
2020-0503 16.ProjectAPPROVE the Addendum No. 2 to the Final Environmental Impact Report for the Los Angeles Union Station Forecourt and Esplanade Improvements Project.   Not available Not available
2020-0582 18.PolicyCONSIDER: A. DECLARING that 4444 Crenshaw Boulevard (the “Property,” as described in Exhibit A and depicted in Exhibit B) is not necessary for use by Metro and is “exempt surplus land” as defined in Section 54221(f)(1) of the California Surplus Land Act, as amended. B. AUTHORIZING the Chief Executive Officer (“CEO”) to execute any necessary documents to transfer the Property to the City of Los Angeles (“City”), in support of Destination Crenshaw (defined below) with land value waived, provided that City assume all Rights and Obligations (also defined below) associated with the Property.   Not available Not available
2020-0663  Informational ReportRECEIVE General Public Comment   Not available Not available