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2016-0008
| 12. | Informational Report | RECEIVE AND FILE status report on activities to implement the First/Last Mile Strategic Plan. | | |
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2015-1255
| 13. | Informational Report | RECEIVE AND FILE report in response to the Metro Board July 23, 2015 directive to provide bi-monthly updates on the Eastside Transit Corridor Phase 2 Technical Study and Community Outreach. | | |
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2015-1661
| 14. | Informational Report | RECEIVE AND FILE update on the status of the advanced Bus Rapid Transit (BRT) technical studies for the Vermont and North Hollywood to Pasadena corridors in response to the July 24, 2014 and October 23, 2014 Board directives. | | |
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2015-1715
| 15. | Informational Report | RECEIVE AND FILE the introduction of the Paid Parking Pilot Program. | | |
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2015-1660
| 16. | Informational Report | RECEIVE AND FILE quarterly status report on the Airport Metro Connector (AMC) 96th Street transit station in response to the June 2014 Board motion. | | |
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2016-0095
| 17. | Oral Report / Presentation | RECEIVE oral presentation by Road Charge Technical Advisory Committee members representing the Los Angeles region. | | |
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2016-0087
| 18. | Program | APPROVE:
A. Metro funding priorities for recommendation to the California Transportation Commission for the prioritization of projects for funding in the 2016 STIP (Attachment A); and
B. Resubmittal of the 2016 Regional Transportation Improvement Program (RTIP) for Los Angeles County as adopted by the Metro Board in December 2015 (Attachment B). | | |
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2015-1712
| 19. | Program | AUTHORIZE the Chief Executive Officer to approve the development of project applications for grant funds from California’s Cap-and-Trade Program’s Greenhouse Gas Reduction Fund (GGRF) through the Transit and Intercity Rail Capital Program (TIRCP). | | |
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2015-1710
| 20. | Policy | CONSIDER:
A. RECEIVING AND FILING the Final Statewide and Southern California Association of Government’s (SCAG) recommended Active Transportation Program (ATP) Cycle 2 Results Summary for Los Angeles County (Attachment A);
B. APPROVING proposed 2016 ATP Grant Assistance Policy (Attachment B); and
C. AUTHORIZING the CEO to reprogram Call for Projects commitments with reduced amounts to reflect ATP partial awards (Attachment C). | | |
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2016-0047
| 21. | Resolution | AUTHORIZE the Chief Executive Officer (CEO) or designee to execute an agreement with the State of California for Active Transportation Program (ATP) grant funds for the Metro Blue Line First/Last Mile Plan. | | |
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2016-0053
| 22. | Contract | AUTHORIZE the Chief Executive Officer to:
A. Execute Modification No. 9 (within the existing LOP budget) to Task Order No. 01 under Contract PS2415-3024-02, with HNTB Corporation (HNTB) for the Bob Hope Airport/Hollywood Way Metrolink Station Project (Project) for additional engineering and to authorize design support during construction (DSDC), in the amount of $199,457, increasing the contract value from $1,210,562 to $1,410,019; and
B. Increase Contract Modification Authority (CMA) specific to Task Order No. PS2415-3024-02-01, Bob Hope Airport/Hollywood Way Metrolink Station Project, in the amount of $200,000, increasing the total authorized CMA amount from $450,000 to $650,000. | | |
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2016-0062
| 23. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) to award an eighteen-month firm fixed price contract, Contract No. AE439330011938 (RFP No. AE11938), to Ted Tokio Tanaka Architects in the amount of $1,793,023 to perform design services and construction support for the 1st and Central Station Improvement Project; and
B. APPROVING Contract Modification Authority specific to Contract No. AE439330011938 in the amount of $268,954. | | |
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2016-0025
| 24. | Agreement | AUTHORIZE:
A. the Chief Executive Officer (CEO) to execute a five-year (5-year) Lease Agreement, including an option to extend the term for three (3) additional five-year periods, with Beyond Food Mart, Inc. (Beyond) for the operation of a retail business at the El Monte Transit Center at an average first year annual lease rate of $1.63/square foot or approximately $51,000; and
B. the new net revenue generated to be applied to the Risk Allocation Matrix savings. | | |
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2016-0014
| 25. | Project | APPROVE Alternative 2 of the Rosecrans/Marquardt Grade Separation to advance into the Final Environmental Document. Alternative 2 is an overpass that realigns Rosecrans Avenue to the south over the Burlington North Santa Fe (BNSF) railroad right-of-way in the City of Santa Fe Springs. | | |
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2016-0007
| 26. | Program | AUTHORIZE the Chief Executive Officer (CEO) to execute a twenty-five (25) year license agreement (License) with the City of Pasadena (City) allowing the City to use that portion of the Metro property situated between Green Street and Holly Street in Old Pasadena and lying above the Metro Gold Line’s subterranean improvements, as depicted on Attachment A (License Property), for pedestrian, bicycling use and other purposes consistent with these uses. | | |
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2016-0130
| 27. | Informational Report | RECEIVE AND FILE update on feasibility of Advanced Locomotive Emission Control Systems at the Central Maintenance Facility and Los Angeles Union Station. | | |
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2016-0021
| 32. | Contract | CONSIDER:
A. AUTHORIZING staff to begin the necessary steps to advance the project delivery of the Westside Purple Line Extension Project - Section 3 (Century City to Westwood/VA Hospital) as part of a the larger package of the Shovel Ready Program of Projects which includes the advancement of other Measure R projects;
B. AUTHORIZING the Chief Executive Officer (CEO) to execute Contract Modification No. 58 to Contract No. PS43502000 with Parsons Brinckerhoff (PB) Inc. to provide continued advanced preliminary engineering, design for advanced relocation of utilities, engineering support services during solicitation processes, and design support services during construction for Section 3 of the Westside Purple Line Extension Project, in an amount not to exceed $28,085,033, increasing the total contract value from $161,785,321 to $189,870,354; and
C. AMENDING the Fiscal Year 2016 (FY16) Budget for the Westside Purple Line Extension Project - Section 3 by $8,000,000. | | |
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