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2023-0185
| 5. | Program | CONSIDER:
A. APPROVING the recommended Access for All funding awards totaling $7,865,833 (Attachment A) available to Metro through the State of California’s Access for All Program; and
B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute funding agreements with the entities receiving awards. | | |
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2023-0099
| 6. | Program | CONSIDER:
A. APPROVING $1,947,500 in Measure M High Desert Multipurpose Corridor (HDMC) funds identified in the Expenditure Plan for Right-Of-Way acquisition to be repurposed to the High Desert Corridor (HDC) Joint Powers Agency (JPA) for the FY 24 work program; and
B. AUTHORIZING the Chief Executive Officer (CEO) to negotiate and execute all necessary funding agreements with the HDC JPA. | | |
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2023-0201
| 7. | Program | CONSIDER:
A. APPROVING inter-program borrowing and programming of $24,765,000 from Measure M Multi-Year Subregional Program (MSP) - Bus System Improvement and Highway Demand Based Programs to Measure M MSP - Highway Efficiency Program, as shown in Attachment A;
B. REPROGRAMMING of projects previously approved to meet environmental, design, right-of-way, and construction time frames, as shown in Attachments B and C; and
C. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects. | | |
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2023-0027
| 8. | Program | CONSIDER:
A. APPROVING:
1. programming of $9,720,367 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program, as shown in Attachment A;
2. programming of $14,474,000 within the capacity of Measure M MSP - Transit Program, as shown in Attachment B;
3. programming of $3,846,152 within the capacity of Measure M MSP - Subregional Equity Program, as shown in Attachment C;
B. REPROGRAMMING of projects previously approved to meet environmental, design, right-of-way, and construction time frames, as shown in Attachments A and D; and
C. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects. | | |
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2023-0198
| 9. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) to execute Modification No. 15 to Contract No. AE5999300 with WSP USA Inc. to provide First-Last Mile (FLM) plan preparation and environmental design & technical work to complete the Final Environmental Impact Statement / Environmental Impact Report (EIS/EIR) in the amount of $2,431,148, increasing the Total Contract Value from $43,388,553 to $45,819,701, and to extend the Contract Period of Performance through December 31, 2024;
B. AUTHORIZING the CEO to execute Modification No. 6 to Contract No. PS2492300 with Arellano Associates, LLC to rebrand the project and to bring Community Based Organizations (CBOs) to support FLM and environmental work in the amount of $449,991, increasing the Total Contract Value from $2,246,706 to $2,696,697, and to extend to the Contract Period of Performance through December 31, 2024; and
C. AUTHORIZING AND DELEGATING authority to the CEO to negotiate and execute all necessary agreements in the amount of $256,182.50 between Los Angeles County Metropolitan Transportation Authority (Metro | | |
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2023-0317
| | Informational Report | RECEIVE General Public Comment | | |
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