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: 2/14/2018 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
2017-0625 15.ProgramCONSIDER: A. AWARDING $3,080,500 for Transit Oriented Development (TOD) Grants to the 8 recommended jurisdictions as shown in Attachment A; B. AUTHORIZING the Chief Executive Officer (CEO) or designee to execute Grant Agreements for funds awarded; and C. AMENDING the Round 5 TOD Planning Grant Program Guidelines (Attachment B).   Not available Not available
2017-0720 16.ContractAUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. PS6130400 with Fehr & Peers, for the Blue Line First/Last Mile Plan for feasibility analysis necessary to refine project ideas, in the amount of $206,285, increasing the total contract value from $417,302 to $623,587.   Not available Not available
2017-0849 5.ProgramADOPT Alternative 5C as the Locally Preferred Alternative (LPA) for the I-710 South Corridor Project to advance into the Final Environmental Document. BONIN AMENDMENT that Staff returns to the Board for approval of a list of the green-lighted early action projects with a corresponding analysis of: a) Safety benefits; b) Mobility enhancements; c) Air quality improvements; and d) Displacement avoidance strategy commitments. KUEHL AMENDMENT: would like to see a program that uses Metro’s Local Hire and Project Labor Agreement FASANA AMENDMENT: need ExpressLanes on the 710 and report back on how to dedicate more lanes to Zero Emission vehicles.   Not available Not available
2017-0859 17.ProjectCONSIDER: A. EXPANDING the northern study options; B. RECEIVING AND FILING the: 1. Update on Public Private Partnership procurement; and 2. Status of Transit-Oriented Communities efforts.   Not available Not available
2017-0892 18.Oral Report / PresentationRECEIVE oral status update on Metro Bike Share.   Not available Not available
2017-0742 19.ProjectRECEIVE AND FILE update on the status of the environmental clearance, grade separations, railroad type quad gating, and community outreach for the Metro Orange Line (MOL) Bus Rapid Transit (BRT) Improvements.   Not available Not available
2017-0743 20.ProjectCONSIDER: A. CERTIFYING the Final Environmental Impact Report (FEIR); B. AUTHORIZING the Chief Executive Officer (CEO) to file a Notice of Determination with the Los Angeles County Clerk and State of California Clearinghouse; C. ADOPTING the: 1. Findings of Fact and Statement of Overriding Considerations in accordance with the California Environmental Quality Act (CEQA) and 2. Mitigation Monitoring and Reporting Plan (MMRP); and D. APPROVING Alternative 3 as the Preferred Alternative.   Not available Not available
2017-0908 22.PlanCONSIDER: A. APPROVING the list of additional and revised financially unconstrained projects (see Attachment A) to submit to the Southern California Association of Governments (SCAG) for inclusion in its Regional Transportation Plan (RTP); and B. REQUESTING that SCAG amend the 2016 Regional Transportation Plan (RTP) Strategic Project list to include the project revisions and additions.   Not available Not available