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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: 1/17/2018 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
2017-0832 15.Informational ReportRECEIVE AND FILE the Regional Rail Report through December 2017.   Not available Not available
2017-0716 16.ContractAUTHORIZE the Chief Executive Officer to award and execute an 18-month, firm fixed Contract No. PS35771-2001 to M. Arthur Gensler Jr. & Associates, Inc. in the amount of $1,694,864 for integrated station design solutions, subject to the resolution of protest(s), if any.   Not available Not available
2017-0740 17.ContractAUTHORIZE the Chief Executive Officer to negotiate and execute an 18-month Exclusive Negotiation Agreement and Planning Document (ENA) with East LA Community Corporation (“ELACC” or “Developer”) for the development of 1.08 acres of Metro-owned property at the Mariachi Plaza Station Site (Site), subject to resolution of protests, if any.   Not available Not available
2017-0741 18.ContractAUTHORIZE the Chief Executive Officer to negotiate and execute an 18-month Exclusive Negotiation Agreement and Planning Document (“ENA”) with Abode Communities (“Abode”) for the development of 1.56 acres of Metro-owned property at Cesar E. Chavez Avenue and Fickett Street (“Site”) in the Boyle Heights community of Los Angeles, subject to resolution of protests, if any.   Not available Not available
2017-0762 19.ProgramCONSIDER: A. ADOPTING the Supportive Transit Parking Program Master Plan; and B. AMENDING Metro’s Parking Ordinance (Attachment A) and Parking Rates and Permit Fee Resolution (Attachment B) in support of the implementation of the Supportive Transit Parking Program Master Plan.   Not available Not available
2017-0605 20.PolicyADOPT the Metro Systemwide Station Design Standards Policy.   Not available Not available
2017-0836 21.ProgramRECEIVE AND FILE final report on the Claremont Metrolink Station Study with staff recommendations to keep the Claremont Metrolink Station open and proceed with a staff-level task force to provide recommendations on how Metrolink and Gold Line Phase 2B and other transit services will complement each other to provide greater transit services to the surrounding communities along the shared rail corridor.   Not available Not available
2017-0823 22.ProgramCONSIDER: A. PROGRAMMING the Los Angeles County Metropolitan Transportation Authority’s (Metro) share of Southern California Regional Rail Authority’s (SCRRA - operating as Metrolink) FY17 “Priority B” track and structure rehabilitation work up to $13,297,500; B. APPROVING payment for the City of Los Angeles San Fernando Road Bike Path Three Settlement Costs totaling $59,629; C. REPROGRAMMING prior year SCRRA MOU surplus funds totaling $3,014,089 as listed below for SCRRA’s state of good repair projects: 1. FY 2010-11 MOU - $1,038,316 2. FY 2011-12 MOU - $791,123 3. FY 2012-13 MOU - $471,898 4. Capital Project MOUs - $712,752 D. EXTENDING the lapsing dates for funds previously allocated to SCRRA for the Rehabilitation and Renovation Program as follows: 1. FY 2010-11 from June 30, 2017 to June 30, 2018 2. FY 2011-12 from June 30, 2017 to June 30, 2018 3. FY 2012-13 from June 30, 2017 to June 30, 2018 4. FY 2013-14 from June 30, 2017 to June 30, 2018 E. AUTHORIZING the Chief Executive Officer to negotiate and execute all necessary agreements be   Not available Not available
2017-0901 44.Motion / Motion ResponseWE THEREFORE MOVE that the Board direct the CEO to work with the Southern California Regional Railroad Authority (SCRRA) and the San Bernardino County Transportation Authority (SBCTA) to develop a strategic plan to implement a Fare Discount Pilot Program to better understand the potential impact to ridership and demand for additional service on the San Bernardino Line. WE FURTHER MOVE that the CEO report back in 90 days.   Not available Not available