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: 11/15/2017 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
2017-0492 10.ContractAUTHORIZE the Chief Executive Officer to award and execute a 63-month firm fixed price Contract No. AE39616001 with Gruen Associates in the amount of $2,910,657 for architectural and engineering services to design the Los Angeles Union Station Forecourt and Esplanade Improvements Project and provide design support during construction, subject to resolution of protest(s), if any.   Not available Audio Audio
2017-0644 13.Informational ReportRECEIVE AND FILE the Public Participation Plan framework for the Long Range Transportation Plan Update, included as Attachment A.   Not available Audio Audio
2017-0640 14.Informational ReportRECEIVE AND FILE the Supportive Transit Parking Program Master Plan.   Not available Audio Audio
2017-0585 15.AgreementAUTHORIZE: A. acquisition of Lakewood and Norwalk Park & Ride Lots through execution of a Relinquishment Agreement; and B. execution of a Memorandum of Understanding with Caltrans to enable a potential future joint development at El Monte Station on Caltrans-owned land.   Not available Audio Audio
2017-0696 16.ProgramAPPROVE the programming of up to $481,845,000 for the 2018 Los Angeles County Regional Transportation Improvement Program (RTIP) as shown in Attachment A.   Not available Audio Audio
2017-0616 17.ProgramCONSIDER: A. APPROVING programming of up to $13.557 million from fiscal year (FY) 2017 federal Department of Homeland Security Transit Security Grant Program (TSGP) and state Proposition 1B California Transit Security Grant Program (Prop 1B Transit Security) funds that are available for eligible capital and operating transit security projects, as shown in Attachment A; and B. ADOPTING the required FY 2017 resolution, as shown in Attachment B, authorizing the Chief Executive Officer to execute any actions necessary for obtaining state financial assistance that the California Office of Emergency Services (Cal OES) may provide.   Not available Audio Audio
2017-0679 18.ContractAUTHORIZE the Chief Executive Officer to award and execute a 36-month firm fixed price Contract No. PS44597000 to Evan Brooks Associates, Inc. to prepare 37 grant applications and 56 additional grant applications and greenhouse gas analysis tasks in the amount of $2,170,485 to support Metro and local jurisdiction grant applications to discretionary state funding opportunities, subject to resolution of protest(s), if any.   Not available Audio Audio
2017-0723 19.ContractAUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD AND EXECUTE a 20-month firm fixed price Contract No. PS4044200 to Sepulveda Mobility Partners, a joint venture between HNTB Corporation and WSP USA, Inc. (formerly Parsons Brinckerhoff) to prepare the Sepulveda Transit Feasibility Study and Technical Compendium, in the amount of $6,537,482.39, subject to resolution of protest(s), if any; and B. APPROVE Contract Modification Authority (CMA) for Contract No. PS4044200 in the amount of $980,622 to support the cost of any unforeseen issues that may arise during the course of the Contract.   Not available Audio Audio