|
2024-0229
| 5. | Program | CONSIDER:
A. APPROVING $33,688,564 in additional programming within the capacity of Measure R Multimodal Highway Subregional Programs and funding changes via the updated project list shown in Attachment A. Projects within this Measure R Multimodal Highway Subregional Program are inclusive of traffic signal, pedestrian, bicycle, transit, and roadway improvements;
B. APPROVING the deobligation of $1,800,000 in previously approved Measure R Multimodal Highway Subregional Program funds for re-allocation to other existing Board-approved Measure R projects as shown in Attachment A; and
C. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements for Board-approved projects.
NAJARIAN AMENDMENT: Approve item 5 and hold for discussion the recommendations listed in Attachment A regarding the Arroyo Verdugo Operational Improvements. Approve the item and all the areas except for project MR310.10. | | |
Not available
|
Not available
|
|
2024-0171
| 6. | Program | CONSIDER:
A. REPROGRAMMING of Measure M Metro Active Transport, Transit and First/Last Mile (MAT) projects as shown in Attachment A;
B. DELEGATING the Chief Executive Officer (CEO) or their designee the authority to:
1. Amend Measure M MAT funding agreements to modify the scope of work of projects and project development phases consistent with eligibility requirements; and
2. Administratively extend funding agreement lapse dates for Measure M MAT funding agreements to meet environmental, design, right-of-way, and construction time frames; and
C. AUTHORIZING the CEO, or their designee, to negotiate and execute all necessary agreements and/or amendments for approved projects. | | |
Not available
|
Not available
|
|
2024-0278
| 7. | Program | CONSIDER:
A. APPROVING the list of new eligible SR-710 North Mobility Improvement Projects (MIP) recommended for Board approval in Attachment A;
B. AUTHORIZING the Chief Executive Officer or their designee to:
1. REALLOCATE funds from MIPs withdrawn by Alhambra and Los Angeles (LA City) shown in Attachment B (Proposed Updated MIP List) to fund new eligible projects recommended for Board approval in Attachment A;
2. TRANSFER the project sponsorship and implementation of the Los Angeles County + USC Medical Center Mobility Improvements (Valley Boulevard Multimodal Improvements) MIP to LA City; and
3. ALLOCATE and program local funds to the new LA City MIP recommended for Board approval in Attachment A. | | |
Not available
|
Not available
|
|
2024-0331
| 8. | Program | CONSIDER:
A. APPROVING the recommended Access for All Program funding award to ButterFLi Technologies, Inc. totaling $1,584,814 (Attachment A); and
B. AUTHORIZING the Chief Executive Officer (CEO), or their designee, to negotiate and execute funding agreements with the entities receiving awards. | | |
Not available
|
Not available
|
|
2024-0399
| 9. | Informational Report | RECEIVE AND FILE Countywide Planning & Development Major Projects Status Report. | | |
Not available
|
Not available
|
|
2024-0461
| | Informational Report | RECEIVE General Public Comment | | |
Not available
|
Not available
|