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2020-0779
| 12. | Program | CONSIDER:
A. APPROVING $4,433,000 in additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list as shown in Attachment A for:
· Highway Operational Improvements in Las Virgenes Malibu
· I-605 Corridor “Hot Spots” Interchange Improvements in Gateway Cities
· I-710 South and/or Early action Projects in Gateway Cities
· Interstate 5/ St. Route 14 Capacity Enhancements
B. APPROVING deobligation of $10,707,000 of previously approved Measure R Highway Subregional Program funds for re-allocation at the request of project sponsors.
C. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements for the Board-approved projects. | | |
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2020-0807
| 13. | Program | CONSIDER:
A. APPROVING programming of $26,151,339 in Measure M Multi-Year Subregional Program (MSP) - Active Transportation 1st/Last Mile Connections Program; and
B. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements for approved projects. | | |
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2020-0778
| 14. | Agreement | AUTHORIZE the Chief Executive Officer to execute an amendment to an existing Joint Development Agreement (“JDA”) with La Veranda, L.P. (“Developer”), an affiliate of Abode Communities, that will extend the term of the JDA for twelve (12) months to January 31, 2022. | | |
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2020-0668
| 15. | Informational Report | RECEIVE AND FILE the monthly status of major capital projects that are currently in the Alternatives Analysis and Environmental Planning phase. | | |
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2020-0562
| 16. | Program | CONSIDER:
A. APPROVING?project selection and?programming of?$63,100,000?in Measure M?Metro Active Transport, Transit and First/Last Mile program (MAT Program) funding;?
B. AUTHORIZING the Chief Executive Officer (CEO) or his designee to negotiate and execute all?necessary agreements for approved projects; and
C. APPROVING a wait?list?process?for all non-awarded eligible projects. | | |
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2020-0382
| 17. | Policy | RECEIVE AND FILE subject report. | | |
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2020-0612
| 18. | Plan | ADOPT the final 2021 LA County Goods Movement Strategic Plan. | | |
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2020-0263
| 19. | Contract | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 12 to Contract No. PS2415-3046 with HNTB Corporation to provide professional services in order to complete final design for the Doran Street Crossing Grade Separation Project in the amount of $2,390,316 increasing the total contract value from $5,969,654 to $8,359,970.
B. EXECUTE all necessary agreements and task orders with third parties to support this project. | | |
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2020-0878
| | Informational Report | RECEIVE General Public Comment | | |
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