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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: 6/19/2019 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  
File #Agenda #TypeTitleActionResultAction DetailsAudio
2018-0819 18.PlanRECEIVE AND FILE status report on the Long Range Transportation Plan (LRTP) Update, including the following informational items: A. Draft Baseline Understanding Framework; and B. Draft Values Framework.   Not available Not available
2019-0247 19.Informational ReportRECEIVE AND FILE the Quarterly Status Dashboard of Countywide Planning and Development (CPD) Department's Strategic Projects and Programs.   Not available Not available
2019-0248 20.Oral Report / PresentationRECEIVE oral report on the Los Angeles County Goods Movement Strategic Plan.   Not available Not available
2019-0448 21.Motion / Motion ResponseRECEIVE AND FILE response to Motion 36 to report back in 90 days on Regional Commuter Tax Benefit Ordinance.   Not available Not available
2018-0774 22.PlanADOPT the Transit to Parks Strategic Plan.   Not available Not available
2019-0123 23.PlanADOPT Development Guidelines (Attachment A) for the joint development of 3.12 acres of Metro-owned property at the Division 6 site located in the Venice community.   Not available Not available
2019-0170 24.PlanCONSIDER: A. ADOPTING Aviation/96th St. Station First/Last Mile Plan; B. ADOPTING Gold Line Foothill Extension 2B First/Last Mile Plan; and C. DIRECTING staff to return to the Board with implementation recommendations following completion of the First/Last Mile Guidelines in fall 2019.   Not available Not available
2019-0292 25.ProjectCONSIDER: A. RECEIVING AND FILING the North San Fernando Valley BRT Corridor Alternatives Analysis Study Report; and B. AUTHORIZING the CEO to initiate the Environmental Study based on the recommended project with design variations.   Not available Not available
2019-0420 26.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 the 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).   Not available Not available
2019-0424 27.AgreementAPPROVE the amendment of the repayment schedule of federal Surface Transportation Program-Local (STP-L) funds with non-federal funds in 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.   Not available Not available
2019-0430 28.AgreementCONSIDER: A. DETERMINING that the Lone Hill to White Double Track Project is Statutorily Exempt, pursuant to California Environmental Quality Act Guidelines Section 15275 (a) and (b); and, B. DIRECTING staff to file a CEQA Notice of Exemption for the LHW Double Track Project with the Los Angeles County Clerk.   Not available Not available
2019-0469  Informational ReportRECEIVE General Public Comment   Not available Not available