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2025-0322
| 5. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS66007000 with L & R Auto Parks, Inc. DBA Joe’s Auto Parks (Joe’s Auto Parks) to exercise the two, one-year options for $13,491,977, increasing the total contract value from $26,878,513 to $40,370,490; and to extend the period of performance from September 2, 2025, to September 1, 2027, covering park and ride facilities at up to 72 transit stations across Los Angeles County. | | |
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2025-0370
| 6. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 1 to the Countywide Planning & Development Bench Contract Nos. PS95050000 through PS95050025 to increase the three-year base period funding amount by $15 million, increasing the total Not-To-Exceed (NTE) cumulative base contract amount from $30 million to $45 million;
B. EXECUTE Modification No. 4 to the Regional Rail Planning and Environmental On-Call Services Bench Contract Nos. AE56752000 through AE56752005 to exercise the second, one-year option term in the amount of $2 million, increasing the total NTE cumulative contract amount from $27 million to $29 million and extending the period of performance from August 14, 2025, to August 13, 2026; and
C. EXECUTE Modification No. 2 to the Regional Rail Strategic Financial Advisory On-Call Services Bench Contract Nos. PS66571-2000 through PS66571-2005 to exercise the first, one-year option term in the amount of $1 million, increasing the total NTE cumulative contract amount from $6.4 million to $7.4 million and extending the period of performance from D | | |
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2025-0449
| 7. | Agreement | CONSIDER:
A. ADOPTING a resolution of the Board of Directors (“Board”) of the Los Angeles County Metropolitan Transportation Authority (“Metro”) approving the execution of a Memorandum of Understanding (“MOU”) to receive funding from the Southern California Association of Governments (“SCAG”) for the Regional Early Action Planning Grant Program of 2021 (Attachment A);
B. AUTHORIZING the Chief Executive Officer (CEO), or designee, to negotiate and execute an MOU between SCAG and Metro in an amount not to exceed $5,000,000 to create an Environmental Remediation Housing Acceleration Fund; and
C. AUTHORIZING the CEO, or designee, to commit $1,000,000 as a local match requirement for the Environmental Remediation Housing Acceleration Fund. | | |
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2025-0457
| 8. | Program | CONSIDER:
A. APPROVING the Access for All Program funding awards totaling $5,855,760 as shown in Attachment A, made 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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2025-0475
| 9. | Plan | ADOPT the locally developed 2025-2028 Coordinated Public Transit-Human Services Transportation Plan (“Coordinated Plan” or “Plan”) for Los Angeles County (Attachment A), as required under the Federal Transit Administration (FTA) Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program. | | |
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2025-0428
| 10. | Program | AUTHORIZE the Chief Executive Officer (CEO) or their designee to submit to the Southern California Association of Governments (SCAG) the project ranking recommendations for Los Angeles County for Congestion Mitigation and Air Quality Improvement Program (CMAQ) and Surface Transportation Block Grant Program (STBG) funding for federal fiscal year 2027 through 2028 (Attachment A). | | |
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2025-0095
| 11. | Policy | CONSIDER:
A. RECEIVING AND FILING an update on the Board of Directors’ goal of producing 10,000 housing units through Metro’s Joint Development program and progress to date; and
B. ADOPTING the amended Joint Development Policy (Attachment A). | | |
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2025-0543
| 12. | Policy | ADOPT the recommended Metro Cost Benefit Analysis Methodology (Attachment A). | | |
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2025-0369
| 13. | Informational Report | RECEIVE AND FILE status report on Countywide Planning Major Project Status Report. | | |
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2025-0563
| | Informational Report | RECEIVE General Public Comment | | |
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