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2015-0478
| 14. | Contract | APPROVED AS AMENDED:
A. adopting the Regional Bikeshare Implementation Plan for Los Angeles County (“Plan”) (Attachment B).
B. awarding a two-year firm fixed price Contract No. PS272680011357 (RFP No. PS11357), to Bicycle Transit Systems, Inc. (BTS) for the equipment, installation and operations of the Metro Countywide Bikeshare Phase 1 Pilot in the amount of $11,065,673 contingent upon the execution of an MOU between the City of Los Angeles and Metro. Authorization of future phases will be presented for Board approval contingent upon successful completion and operation of the Phase 1 Pilot, and completion and operation of each subsequent phase, availability of funding and interest of participating communities (Attachment A).
C. authorizing the Chief Executive Officer (CEO) to take the following actions to implement the Metro Countywide Bikeshare Phase 1 Pilot in downtown Los Angeles (“Pilot”):
1. negotiating and executing a Memorandum of Understanding (MOU) between City of Los Angeles and Metro to set the terms of fiscal and administrative responsibility as described | | |
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2015-0501
| 15. | Program | APPROVED ON CONSENT CALENDAR:
A. preliminary transportation modal category funding marks; and
B. fund estimate of $199.4 million; and.
C. release of preliminary recommendations for the 2015 Countywide Call for Projects (Call) for distribution. | | |
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2015-0477
| 16. | Program | APPROVED the four recommendations detailed in Attachment A that address the following improvements to the Call for Projects (Call) process for future Calls beyond 2015:
A. Strengthen Subregional Partnership in Countywide Call Process;
B. Simplify and Improve the Call Process for Local Agencies;
C. Strengthen Focus on Greenhouse Gas Reductions; and
D. Maximize Funding Availability. | | |
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2015-0476
| 17. | Program | APPROVED ON CONSENT CALENDAR:
A. recertifying $76.8 million in existing Fiscal Year (FY) 2015-16 commitments from previously approved Countywide Calls for Projects and authorize the expenditure of funds to meet these commitments as shown in Attachment A;
B. deobligating $29.1 $28.8 million of previously approved Countywide Calls for Projects funding, as shown in Attachment B. Continue to prioritize 2015 and future deobligated dollars to fund as the first priority the three previously approved County of Los Angeles Signal Call projects: 1) San Gabriel Valley Traffic Signal Corridors Project (#F3308); 2) Gateway Cities Traffic Signal Corridors Phase VI Project (#F3309); and 3) South Bay Traffic Signal Corridors Project (#F3310) that were not near-term priorities per the 2011 Long Range Transportation Plan (LRTP) Transportation Improvement Program (TIP) Priority List, and the second priority, the City of Palmdale North County ITS - Palmdale Extension Project (#F7304);
C. authorizing:
1. The Chief Executive Officer (CEO) to: 1) Negotiate and execute all necessary agreements | | |
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2015-0365
| 18. | Program | APPROVED ON CONSENT CALENDAR the Wayfinding Signage Grant Pilot Program Guidelines as outlined in Attachment A. | | |
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2015-0450
| 19. | Motion / Motion Response | APPROVED:
A. the summary of delegated Chief Executive Officer fund type assignments; and
B. receiving and filing this information as a response to Motion 5.1 which directed staff to undertake a Fiscal Stability Overview and Funding Commitments Inventory, subject to further review and validation. | | |
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2015-0339
| 20. | Policy | APPROVED AS AMENDED BY Najarian Motion:
A. receiving the Doran Street and Broadway/Brazil Safety and Access Project Study Report Equivalent (PSRE); and
B. adopting Locally Preferred Alternative (LPA) 2 from the PSRE to advance into the Final Environmental Document. | | |
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2015-0680
| 21. | Informational Report | APPROVED ON CONSENT CALENDAR amending the Metro Gold Line Extension Phase 2A Funding Agreement to increase funds for Phase 2B for environmental, engineering and preconstruction activities. | | |
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2015-0756
| 22. | Informational Report | RECEIVE AND FILE this update on the Wilshire Bus Rapid Transit (BRT) All-Door Boarding Pilot and the Off-Board Fare Payment study in response to the April Board Motion 24. | | |
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2015-0433
| 23. | Informational Report | RECEIVE AND FILE report on implementation of the First/Last Mile Strategic Plan. | | |
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2015-0765
| 24. | Oral Report / Presentation | RECEIVE report of the Chief Executive Officer. | | |
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