Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Planning and Programming Committee Agenda status: Final Revised
Meeting date/time: 11/18/2015 2:00 PM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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2015-1530 7.Informational ReportRECEIVE 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.   Not available Not available
2015-1254 8.Informational ReportRECEIVE 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.   Not available Not available
2015-1449 9.ProgramAPPROVING the 2016 Regional Transportation Improvement Program for Los Angeles County as shown in Attachment A.   Not available Not available
2015-1436 10.ProgramA. APPROVING a fare structure for the Metro Countywide Bike Share Program as proposed (Attachment A); and B. AUTHORIZING the initiation and implementation of a phased Regional Bike Share Interoperability Strategy including the following: 1. Implement Step 1 - Bike Share-enabled TAP card as Bike Share ID and Step 2 - Existing TAP card as Bike Share ID in 2016; and 2. Continue to collaborate with TAP on an interoperability strategy for Step 3 - Seamless User Interoperability and report back in Spring 2016.   Not available Not available
2015-1603 11.ProgramA. PROGRAMMING $2,585,858 for the Burbank-Bob Hope Airport/Hollywood Way Metrolink Station Project (BHA Project) in Surface Transportation Uniform Relocation Assistant Assistance Act (STURAA) funds; B. ESTABLISHING the Life of Project (LOP) Budget at $8,439,858; C. PROGRAMMING $2,500,000 in Measure R 3% funds for the BHA Project; D. AMENDING the FY 2015-16 Metro budget to include $1,000,000 in Measure R 3% funds for the construction of the BHA Project; E. AUTHORIZING the Chief Executive Officer, or his designee, to negotiate and execute all agreements necessary for this action.   Not available Not available
2015-1326 12.ProgramA. APPROVING the updated project list and changes in the funding levels for the Measure R Highway Subregional Program (MRHSP) in Arroyo Verdugo, Las Virgenes-Malibu, South Bay, North County, and Gateway Cities subregions as shown in Attachment A. B. APPROVING a time extension for Lindero Canyon Road Interchange Improvements; and C. AUTHORIZING the Chief Executive Officer (CEO) to negotiate and execute all necessary agreements for approved projects   Not available Not available
2015-1356 13.ProjectADOPTING the Development Guidelines (Attachment A) for the joint development of 15.6 acres of Metro-owned property at the North Hollywood Station.   Not available Not available
2015-1434 14.AgreementAUTHORIZING the Chief Executive Officer (CEO) to: A. AMEND the existing Short Term Exclusive Negotiating Agreement with Bridge Housing Corporation/East LA Community Corporation for the property at 1st and Soto; and B. EXECUTE an Exclusive Negotiating Agreement with Abode Communities for the property at Cesar Chavez and Soto, for 18-months with the option to extend up to 30 months.   Not available Not available
2015-1512 15.AgreementAUTHORIZING the Chief Executive Officer to execute an amendment to the Exclusive Negotiating Agreement with A Community of Friends to extend its term for an additional 6 months, for the joint development of Metro-owned property at 1st and Lorena Street along the Metro Gold Line Eastside Extension.   Not available Not available
2015-1507 16.ProjectA. RESCINDING prior authority to enter into an Exclusive Negotiations and Planning Agreement with McCormack Baron Salazar for the Metro-owned property at Cesar Chavez and Fickett and; B. AUTHORIZING staff to move forward with the federally defined unsolicited proposals process for an unsolicited proposal received from a development team led by McGregor Brown for the Metro-owned property at the red line Vermont/Santa Monica station.   Not available Not available
2015-1608 17.PolicyA. APPROVING the 2017 Long Range Transportation Plan (LRTP) Update Proposed Performance Metrics Framework (Attachment A) to be used in analyzing all proposed major transit and highway projects (including Measure R projects not yet under construction) in order to develop a Potential Ballot Measure Expenditure Plan; and, B. RECEIVING AND FILING the LRTP Potential Ballot Measure Framework Working Assumptions in Attachment B, the Stakeholder Process Input (through an On-Line Link) in Attachment C, the Subregional Stakeholder Project Priorities in Attachment D, the Regional Facility Provider Needs Lists in Attachment E, and the Roadmap for LRTP Potential Ballot Measure Process in Attachment F. KUEHL AMENDMENT to move “increased access to parks and open space” from Quality of Life to Accessibility category.   Not available Not available
2015-1626 44.AgreementCONSIDER authorizing the Chief Executive Officer to execute a thirty year (30-year) License Agreement with Clear Channel Outdoor (“CCO”) for the installation and operation of a digital outdoor advertising structure at Division 11 located at 1011 Carson Street in Long Beach at a minimum annual lease rate of $120,000.   Not available Not available
2015-1694 52.Motion / Motion ResponseMOTION by Antonovich that the Metro Board directs the CEO to provide Metrolink-eligible funding to continue the 100% fare enforcement pilot program for the Antelope Valley Line through the remainder of Fiscal Year 2016 (June 30, 2016).   Not available Not available