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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
Meeting date/time: 8/17/2016 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  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2016-0532 12.Informational ReportRECEIVE AND FILE Parking Management and Supportive Transit Parking Program (STPP) Master Plan Update.   Not available Audio Audio
2016-0313 13.ProgramCONSIDER: A. RECERTIFYING $102.5 million in existing Fiscal Year (FY) 2016-17 commitments from previously approved Countywide Calls for Projects (Call) and AUTHORIZING the expenditure of funds to meet these commitments as shown in Attachment A; B. DEOBLIGATING $14.5 million of previously approved Call funding, as shown in Attachment B, and REPROGRAMMING these dollars to the same modal category from which they came in the 2015 Call; C. ADOPTING: 1. Revised Lapsing Policy which will apply to existing projects funded through the 2013 and prior Calls with local funds and all projects funded in future Calls, as shown in Attachment D; 2. Project Readiness Criteria prior to executing funding agreements with the project sponsors; D. REPROGRAMMING $14.2 million of previously approved Call funding, as shown in Attachment E, for those projects that applied for, but were not awarded funds through the State Active Transportation Program (ATP) Cycle 2 according to Metro‚Äôs Policy for transitioning to the State ATP; E. DELEGATING to the Chief Executive Officer (CEO) or his   Not available Audio Audio
2016-0497 14.ContractCONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to: 1. EXECUTE Modification No. 13 for Phase 2 of Contract No. PS114330-2636 with STV/PB - ConnectLAX Joint Venture to prepare the Final Environmental Impact Report (EIR) and federal environmental documentation for the Airport Metro Connector (AMC) 96th Street transit station in the firm fixed amount of $397,953 increasing the total contract value from $6,886,444 to $7,284,397; 2. INCREASE Contract Modification Authority (CMA) specific to Contract No. PS114330-2636, AMC, in the amount of $150,000, increasing the total authorized CMA amount from $1,800,255 to $1,950,255; and B. RECEIVING AND FILING: 1. Summary of Draft EIR and comments received during the public comment period (July 22, 2016 to August 6, 2016); and 2. quarterly status report on the project including Architectural and Engineering design services and the Crenshaw/LAX Project design accommodations for the future AMC 96th Street transit station.   Not available Audio Audio
2016-0534 15.ProgramAUTHORIZE $59.3 Million in funding for the SR-71 Gap from I-10 to Rio Rancho Road Project.   Not available Audio Audio
2016-0633 53.Motion / Motion ResponseMotion by Antonovich to request feedback, information and strategy on FASTLANE Grants.   Not available Not available