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Meeting date/time:
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5/15/2019
2:00 PM
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Minutes status:
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Draft
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Meeting location:
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One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
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2019-0183
| 8. | Program | CONSIDER:
A. AWARDING $1,053,341 to five new Open Streets events scheduled through December 2020 (Attachment B-1);
B. REPROGRAMMING $242,000 from one cancelled Open Street Cycle Three event, Paramount and Bellflower Open Streets Neighborhood Connectivity Event, towards the next-highest-scored Cycle Three event, Beach Streets Downtown, in accordance with funding policy; and
C. RESERVING the remaining $44,347 in Board-awarded Cycle Three and 2020 Mini-cycle funds to be REPROGRAMMED in any future Board-authorized funding cycles of the program. | | |
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2019-0194
| 9. | Agreement | AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiations and Planning Agreement with A Community of Friends to extend the term for an additional 24 months for the joint development of Metro-owned property at 1st and Lorena Street along the Metro Gold Line. | | |
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2019-0191
| 10. | Motion / Motion Response | RECEIVE AND FILE report on potential changes in the California High Speed Rail system. | | |
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2019-0219
| 11. | Motion / Motion Response | RECEIVE AND FILE update on the Rio Hondo Confluence Station Feasibility Study. | | |
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2019-0276
| 13. | Motion / Motion Response | RECEIVE AND FILE report on Metro Bike Share Business Plan and Fare Structure in response to Board Motion Item 17 on the Regular Board Meeting agenda, May 24, 2018. | | |
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2018-0584
| 14. | Contract | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 1 to Task Order No. AE115994000 with IBI Group, for the Purple Line Sections 2 and 3 First/Last Mile (FLM) Plan and Guidelines (Project), to: 1) provide additional community engagement for the Purple Line FLM planning, and 2) further the development of the FLM Guidelines, in the amount of $118,512 increasing the task order value from $986,246 to $1,104,758; and
B. INCREASE Contract Modification Authority (CMA) specific to Task Order No. AE115994000 in the amount of $100,000, increasing the CMA amount from $100,000 to $200,000, in support of additional services related to the Project. | | |
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2019-0222
| 15. | Program | CONSIDER:
A. APPROVING:
1. Programming of $3,958,591 in Measure M Multi-Year Subregional Program (MSP) - Modal Connectivity and Complete Streets Program (Attachment A);
2. Programming of $10,793,663 in Measure M MSP - Transit Program (Attachment B);
3. Inter-program borrowing and programming of $7,131,180 from Subregion’s Measure M MSP - Modal Connectivity and Complete Streets and Transit Programs to Active Transportation Program (Attachment C);
4. Inter-program borrowing and programming of $1,140,000 from Subregion’s Measure M MSP - Transit Program to Highway Efficiency, Noise Mitigation and Arterial Program (Attachment D); and
B. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements for approved projects. | | |
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2019-0233
| 16. | Program | CONSIDER:
A. APPROVING:
1. Programming of $497,474 in Measure M MSP - Bus System Improvement Program (Attachment A);
2. Inter-program borrowing and programming of $14,676,801 from subregion’s Measure M Multi-year Subregional Program (MSP) - Bus System Improvement and Highway Demand Based Programs to Active Transportation Program (Attachment B);
3. Inter-program borrowing and programming of $16,890,775 from subregion’s Measure M MSP - Highway Demand Based Program to to First/Last Mile and Complete Streets Program (Attachment C);
4. Inter-program borrowing and programming of $5,273,500 from subregion’s Measure M MSP - Highway Demand Based Program to Highway Efficiency Program (Attachment D); and
B. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements for approved projects. | | |
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2019-0286
| | Informational Report | RECEIVE General Public Comment | | |
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