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2019-0874
| 1. | Contract | WITHDRAWN: AUTHORIZE the Chief Executive Officer to execute an 18-month Exclusive Negotiation Agreement and Planning Document (ENA), with the option to extend up to 30 months, with Innovative Housing Opportunities, Inc. (Developer) for the development of the Metro-owned Regional Connector Little Tokyo/Arts District Station (Site), subject to resolution of protest(s) if any. | | |
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2020-0129
| 2. | Motion / Motion Response | APPROVE staff recommendation to program $50 million in Metro-controlled funding sources, including but not limited to Measure R funds identified in the expenditure plan for the Interstate 710 South and/or Early Action Projects, as seed funding for the 710 Clean Truck Program, to be made available contingent upon a Record of Decision issued by the Federal Highway Administration for the Interstate 710 South Project | | |
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2020-0132
| 3. | Program | CONSIDER:
A. APPROVING:
1. Deobligation of $4,226,964 previously approved Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program, for re-allocation at the request of project sponsors, as shown in Attachment A;
2. Programming of additional $12,750,000 within the capacity of Measure M MSP - Transit Program, as shown in Attachment B;
3. Inter-program borrowing and programming of additional $4,350,143 from the Subregion’s Measure M MSP - Active Transportation and Transit Programs to the Highway Efficiency Program, as shown in Attachment C; 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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2020-0049
| 4. | Program | AUTHORIZE the Metro Open Streets Grant Program Cycle Four Application Package and Guidelines. | | |
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2020-0069
| 5. | Resolution | ADOPT the resolution for the 2021 Los Angeles County Transportation Improvement Program as shown in Attachment A. | | |
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2020-0112
| 6. | Resolution | CONSIDER approving the Resolution in Attachment A that:
A. Authorizes the Chief Executive Officer (CEO) or his designee to claim $39,098,039 in fiscal year (FY) 2019-20 LCTOP grant funds for the Electric Bus Charging Infrastructure Project;
B. Certifies that Metro will comply with LCTOP certification and assurances and the authorized agent requirements; and
C. Authorizes the CEO or his designee to execute all required documents and any amendment with the California Department of Transportation. | | |
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2020-0135
| 7. | Agreement | AUTHORIZE the CEO to execute a third-party Agreement with the California Department of Transportation (Caltrans) and Mountain Recreation and Conservation Authority (MRCA) to fund wetlands mitigation costs as stipulated in the Streambed Alteration Agreement associated with the implementation of the I-5 North Capacity Enhancements Project (the Project). | | |
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2020-0198
| 29. | Informational Report | RECEIVE AND FILE report on action to implement an Exigency Contract to complete Division 20 enabling work. | | |
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2020-0180
| | Informational Report | RECEIVE General Public Comment | | |
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