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2019-0827
| 6. | Agreement | AUTHORIZE the Chief Executive Officer (“CEO”) to execute a short-term Exclusive Negotiations Agreement and Planning Document (“ENA”) with the Walter J Company (“Proposer”) for the joint development of Metro-owned property at the Westlake/MacArthur Park Station (“Site”) for a period of six months, with an option to extend up to three additional months. | | |
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2019-0828
| 7. | Agreement | AUTHORIZE the Chief Executive Officer ("CEO") to execute an Exclusive Negotiation Agreement and Planning Document ("ENA") with Watts Station LP, a California limited partnership, for the development of 3.67 acres of Metro-owned property at the 103rd St/Watts Towers Station ("Site") for 18 months with the option to extend up to 30 months. | | |
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2020-0027
| 8. | Informational Report | CONSIDER:
a. Proceeding with the California Environmental Quality Act (CEQA) only for the project’s environmental process;
b. Withdrawing the SR 60 and Combined Alternatives from further consideration in the environmental study;
c. Preparing a feasibility study independent from the Eastside Transit Corridor Phase 2 project to evaluate other options that better serve the needs of the San Gabriel Valley; and
d. Approving the Eastside Transit Corridor Phase 2 Title VI Service Equity Analysis. | | |
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2019-0845
| 5. | Motion / Motion Response | RECEIVE AND FILE report responding to Board Motion by Directors Bonin, Hahn, Garcia and Najarian (Item 51 from Planning & Programming Committee on October 16, 2019) to assess effects of Governor’s Executive Order 19-19 on Metro’s highway program and steps needed to ensure eligibility for State funding. | | |
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2020-0064
| 9. | Program | CONSIDER:
A. APPROVING:
1. Inter-program borrowing and programming of additional $4,100,000 from the Las Virgenes/Malibu Subregion’s Measure M Multi-Year Subregional Program (MSP) Highway Efficiency Program to the Active Transportation/Transit/Tech Program, as shown in Attachment A;
2. Programming of additional $7,000,000 within the capacity of Measure M MSP Highway Efficiency Program, as shown in Attachment B; and
B. AUTHORIZING the Chief Executive Officer or his designee to negotiate and execute all necessary agreements and/or amendments for approved projects. | | |
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2019-0865
| 29. | Contract | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 5 to firm fixed price Contract No. PS46292001 with RideCo., Inc. as a private partner and technology firm for operations in conjunction with the deployment areas outlined in Attachment F (Regional Readiness Operating Plan) and Attachment G (Map), in the amount of $28,874,747.50, increasing the total Contract value from $285,985.13 to $29,160,732.63.
B. AMEND the FY20 budget for the MicroTransit pilot project implementation positions and funding listed below:
1. 80 Contract positions to operate the vehicles and 7 Contract positions to supervise the service; and
2. $7,750,000 for FY20 contractual and operational expenses | | |
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2020-0116
| | Informational Report | RECEIVE General Public Comment | | |
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