|
2025-0015
| 50. | Proclamation | AS A RESULT of the current state of emergency as proclaimed by the Governor, meeting in person would present imminent risks to the health and safety of the attendees. | | |
Not available
|
Not available
|
|
2024-1088
| 7. | Program | CONSIDER:
A. APPROVING:
1. programming of $9,874,631 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Modal Connectivity and Complete Streets Projects and reprogramming of projects previously approved to meet the project schedules, as shown in Attachment A;
2. programming of $11,477,370 within the capacity of Measure M MSP - Transit Projects and reprogramming of projects previously approved to meet the project schedules, as shown in Attachment B;
3. inter-program borrowing and programming of $1,213,412 from the Subregion’s Measure M MSP - Modal Connectivity and Complete Streets Projects to the Measure M MSP - Highway Efficiency, Noise Mitigation and Arterial Projects and reprogramming of projects previously approved to meet the project schedule, as shown in Attachment C;
4. programming of $3,465,970 within the capacity of Measure M MSP - Subregional Equity Program, as shown in Attachment D; and
B. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects. | | |
Not available
|
Not available
|
|
2024-1020
| 8. | Program | CONSIDER:?
?
A. APPROVING $23,664,419 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 $4,317,812 in previously approved Measure R Multimodal Highway Subregional Program funds to re-allocate said funds 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. | | |
Not available
|
Not available
|
|
2024-0928
| 9. | Agreement | CONSIDER:
A. RECEIVING AND FILING the San Gabriel Valley Transit Feasibility Study (Study) by the San Gabriel Valley Council of Governments (SGVCOG); and
B. AUTHORIZING the Chief Executive Officer (CEO) to negotiate and execute Amendment No. 2 to the existing Memorandum of Understanding (MOU) with SGVCOG for the San Gabriel Valley Transit Improvements Project for the continued refinement of project definition and alternatives, and initiation of environmental clearance for an amount not to exceed $800,000, bringing the total funding to $4,100,000. | | |
Not available
|
Not available
|
|
2024-1090
| 10. | Oral Report / Presentation | RECEIVE AND FILE Countywide Planning & Development Major Projects Status Report. | | |
Not available
|
Not available
|
|
2024-0536
| 11. | Project | CONSIDER:
A. RECEIVING AND FILING the I-605 CIP Community Outreach Summary Report (Attachment A) that describes the community reengagement meetings that were held to present revised alternatives and findings in accordance with Board Motion 42 (Attachment B); and
B. REAUTHORIZING the work that is needed to re-initiate the environmental review phase of the I-605 CIP with an emphasis on safety and multimodal projects, with the understanding that all Alternatives may be subject to Vehicle Miles Traveled (VMT) mitigation analysis except Alternative 2. | | |
Not available
|
Not available
|
|
2024-1018
| 12. | Agreement | CONSIDER authorizing the Chief Executive Officer (CEO) or her designee to:
A. EXECUTE a Cooperative Agreement (CA) with the City of Montebello for the Eastside Transit Corridor Phase 2 Project Corridor; and
B. NEGOTIATE and execute as-needed agreements with other responsible stakeholder agencies, including the cooperative agreements with corridor cities (cities of Commerce, Pico Rivera, Santa Fe Springs, Whittier) and railroad operators. | | |
Not available
|
Not available
|
|
2024-1156
| | Informational Report | RECEIVE General Public Comment | | |
Not available
|
Not available
|