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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: 5/20/2020 11:00 AM Minutes status: Draft  
Meeting location: Virtual Online Meeting Watch online: OR Listen by phone: Dial +1 (877) 422-8614 and enter extension 3490185#
Comments can be made via: Web: Email: Post Office Mail: Board Secretary's Office One Gateway Plaza MS: 99-3-1 Los Angeles, CA 90012
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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2020-0276 6.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD four, three-year base on-call contracts, with two, one-year option terms, Contract Nos. AE67946000, AE67946001, AE67946002, AE67946003 to HNTB Corporation, Parson Transportation Group, TranSystems Corporation and WKE, Inc. respectively, for a total not-to-exceed amount of $40,000,000 for the initial three-year base contract, and $5,000,000 for each one-year option term, for a total not to exceed amount of $50,000,000, for Highway Program Project Delivery Support Services and other related work, subject to resolution of protest(s), if any, and B. EXECUTE or delegate the execution of Task Orders within the approved not to exceed cumulative value of $50,000,000.   Not available Not available
2020-0255 5.Informational ReportRECEIVE AND FILE the response to Board Motion Item 8.1 (Attachment A, Legistar File 2020-0172) on the February 2020 Board report, Eastside Transit Corridor Phase 2 (Attachment B, Legistar File 2020-0027) directing staff to: 1) Prepare a feasibility study to evaluate high-quality transit service options to serve the San Gabriel Valley, and 2) Include recommendations for a Funding Plan for the San Gabriel Valley and Gateway Cities subregions that encompasses Measure R and Measure M funding for Eastside Transit Corridor Phase 2 to demonstrate subregional equity.   Not available Not available
2019-0882 7.PlanAPPROVE the release of Draft 2020 Long Range Transportation Plan (LRTP) for public comment.   Not available Not available
2020-0111 8.PlanCONSIDER: A. ADOPTING First/Last Mile Plan for Purple Line Extension Sections 2 & 3; and B. DIRECTING staff to return to the Board with implementation recommendations following completion of the First/Last Mile Guidelines.   Not available Not available
2020-0208 9.ProgramCONSIDER: A. APPROVING revisions to the Metro Affordable Transit Connected Housing Program (MATCH Program), as further described in Attachment A; and B. AUTHORIZING the CEO or his designee to execute necessary agreements and amendments to agreements related to the MATCH Program.   Not available Not available
2020-0326 10.AgreementAUTHORIZE the Chief Executive Officer to: APPROVE programming of additional $12.9 million in Measure R I-710 Early Action projects funds for the design phase of the Shoemaker Bridge Replacement Project (Project); and EXECUTE the necessary agreement(s) with the City of Long Beach to advance the Project.   Not available Not available
2020-0199 11.ContractCONSIDER: A. RECEIVING AND FILING the Centinela Grade Separation Screening Analysis for Design Concepts/Engineering Design Report; B. APPROVING Project Definition as an Aerial Grade Separation at the Florence/Centinela Crossing of the Crenshaw/LAX Line supported by Bus Bridging during the Construction Period; C. FILING an environmental Statutory Exemption pursuant to CEQA; D. Authorizing staff to proceed with preliminary engineering and final design services on the Centinela Grade Separation. This is not a request for construction funding.   Not available Not available
2020-0349 33.Informational ReportRECEIVE AND FILE Mobility on Demand Pilot Project report.   Not available Not available
2020-0336  Informational ReportRECEIVE General Public Comment   Not available Not available