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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: Canceled
Meeting date/time: 3/18/2020 Canceled 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
2019-0874 1.ContractWITHDRAWN: 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.   Not available Not available
2020-0129 2.Motion / Motion ResponseAPPROVE 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   Not available Not available
2020-0132 3.ProgramCONSIDER: 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.   Not available Not available
2020-0049 4.ProgramAUTHORIZE the Metro Open Streets Grant Program Cycle Four Application Package and Guidelines.   Not available Not available
2020-0069 5.ResolutionADOPT the resolution for the 2021 Los Angeles County Transportation Improvement Program as shown in Attachment A.   Not available Not available
2020-0112 6.ResolutionCONSIDER 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.   Not available Not available
2020-0135 7.AgreementAUTHORIZE 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).   Not available Not available
2020-0198 29.Informational ReportRECEIVE AND FILE report on action to implement an Exigency Contract to complete Division 20 enabling work.   Not available Not available
2020-0180  Informational ReportRECEIVE General Public Comment   Not available Not available