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2019-0429
| 5. | Informational Report | RECEIVE AND FILE status report on Motion 47 from the July 2017 Board of Director’s meeting regarding the Metrolink Antelope Valley Line study (Refer to Attachment A). | | |
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2019-0451
| 6. | Motion / Motion Response | RECEIVE AND FILE status report on Motion 6.1 from the April 25, 2019 Board of Directors meeting regarding the South Bay SMART-Net project. | | |
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2019-0463
| 7. | Informational Report | RECEIVE AND FILE Value Capture Strategy (Attachment A). | | |
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2019-0506
| 8. | Motion / Motion Response | RECEIVE AND FILE response to Motion 16.1 (File #: 2019-0259, Attachment A), regarding the Vermont Transit Corridor. | | |
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2019-0507
| 9. | Informational Report | RECEIVE AND FILE status report on California High Speed Rail Southern California Segments. | | |
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2019-0509
| 10. | Informational Report | RECEIVE AND FILE report on Item #9 at the October 2016 Board Meeting regarding the Los Angeles - Glendale - Burbank Feasibility Study. | | |
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2019-0085
| 11. | Program | CONSIDER:
A. ADOPTING the 2-year Micro Mobility Vehicles Pilot Program at Metro stations; 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 Micro Mobility Vehicles Pilot Program. | | |
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2019-0218
| 12. | Contract | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 7 to Contract No. AE5999300 with WSP USA Inc. for additional environmental technical work to be included in the Draft Environmental Impact Statement/Environmental Impact Report (EIS/EIR) in the amount of $6,476,982, increasing the total contract value from $21,529,734 to $28,006,716; and
B. INCREASE Contract Modification Authority (CMA) specific to Contract No. AE5999300 in the amount of $647,698, increasing the total authorized CMA amount from $1,828,422 to $2,476,120 to support additional environmental assessment work. | | |
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2019-0461
| 13. | Program | CONSIDER:
A. RECERTIFYING $75.2 million in existing Fiscal Year (FY) 2019-20 commitments from previously approved Countywide Call for Projects (Call) and AUTHORIZING the expenditure of funds to meet these commitments as shown in Attachment A;
B. DEOBLIGATING $12.3 million of previously approved Call funding, as shown in Attachment B, ALLOCATING $11 million to fulfill the countywide light rail yard cost allocation commitment and hold the remaining $1.3 million in RESERVE;
C. AUTHORIZING the CEO to:
1. Negotiate and execute all necessary agreements and/or amendments for previously awarded projects; and
2. Amend the FY 2019-20 budget, as necessary, to include the 2019 Countywide Call Recertification and Extension funding in the Subsidies budget;
D. APPROVING changes to the scope of work for:
1. City of Burbank - San Fernando Bikeway (#F1502);
2. City of Los Angeles - LADOT Streets for People: Parklets and Plazas (#F7814);
3. City of Long Beach - 1st Street Pedestrian Gallery (#F9628);
4. City of San Fernando - San Fernando Pacoima Wash Bike Path (#F1505);
5. City of | | |
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2019-0466
| 14. | Program | APPROVE:
A. $10,910,051 in Congestion Mitigation and Air Quality Improvement Program (CMAQ) Funds savings in the I-10 High Occupancy Vehicle (HOV) Lanes Project from I-605 to Puente Avenue (Segment 1) to be programmed to pay for the cost increase in the I-10 HOV Lanes Project from Puente Avenue to Citrus Avenue (Segment 2); and
B. an additional $836,000 in CMAQ Funds for the cost increase in Segment 2. | | |
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2019-0490
| 15. | Contract | CONSIDER:
A. FINDING that use of a Pre-Development Agreement (PDA) approach pursuant to Public Utilities Code Section 130242 will achieve certain private sector efficiencies in the integration of the planning, design, and construction of the Sepulveda Transit Corridor Project (Project); and
(REQUIRES TWO-THIRDS VOTE OF THE BOARD)
B. APPROVING the solicitation of PDA contract(s) with up to two responsible proposer(s), pursuant to Public Utilities Code Section 130242(e), with the proposer(s) chosen by utilizing a competitive process that employs objective selection criteria (in addition to price). | | |
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2019-0538
| | Informational Report | RECEIVE General Public Comment | | |
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