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2018-0260
| 21. | Contract | CONSIDER:
A. EXECUTE Modification No. 9 to Task Order No. PS2999200FFO2TO1 under Contract No. PS4010-3041-FF-XX, with Kleinfelder, Inc., for the Union Station Master Plan (USMP), to provide additional environmental services in the amount of $58,293.80 increasing the Total Task Order Value from $1,079,936.79 to $1,138,230.59; and
B. INCREASE Contract Modification Authority (CMA) for Task Order No. PS2999200FFO2TO1 for USMP by $250,000, from $250,000 to $500,000, in support of additional services related to the Project. | | |
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2018-0122
| 22. | Program | APPROVE initiating the process for Metro and all Los Angeles County local jurisdictions to opt out of the California Congestion Management Program (CMP), in accordance with State CMP statute. | | |
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2018-0282
| 23. | Agreement | APPROVE the amendment of the repayment schedule of federal Surface Transportation Program-Local (STP-L) funds with non-federal funds of the Exchange Agreement between the County of Los Angeles (County) and the Los Angeles County Metropolitan Transportation Authority (Metro) for the State Route 126/Commerce Center Drive Interchange Project, as shown in Attachment A. | | |
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2017-0798
| 24. | Contract | CONSIDER:
A. APPROVING the Locally Preferred Alternative (LPA) as Alternative #4 (modified): At-grade Light Rail Transit (LRT) with the Rail Maintenance and Storage Facility Option B;
B. AUTHORIZING the Chief Executive Officer to:
1. EXECUTE Modification No. 16 to Contract No. PS4370-2622 with KOA Corporation (KOA) to exercise Option B for the Project’s Final Environmental Impact Statement/Report (EIS/EIR) in the amount of $699,255, increasing the total contract value from $5,559,918 to $6,259,173;
2. EXECUTE Modification No. 17 to Contract No. PS4370-2622 with KOA for technical analysis including advanced conceptual engineering (ACE), first/last mile planning, a connectivity study with the Metro Orange Line and grade crossing safety analysis in support of an at-grade LRT Alternative #4, in the amount of $2,021,013, increasing the total contract value from $6,259,173 to $8,280,186; and
3. INCREASE Contract Modification Authority (CMA) specific to Contract No. PS4370-2622 in the amount of $400,000, increasing the total amount from $1,039,443 to $1,439,443. | | |
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2018-0360
| 25. | Project | AUTHORIZE the Chief Executive Officer (CEO) to enter into a funding agreement with the City of Los Angeles to undertake pre-design activities, prepare an Environmental Impact Report (EIR) and conduct public engagement for a potential Arts District/6th Street Station for an amount of $500,000. | | |
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2018-0168
| 26. | Policy | CONSIDER:
A. ADOPTING the Transit Oriented Communities Policy (Attachment A); and
B. DIRECTING staff to develop a TOC Implementation Plan including metrics, and report back to the Board with the Implementation Plan in 18 months. | | |
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