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2021-0271
| 13. | Agreement | AUTHORIZE the Chief Executive Officer (CEO) to execute an amendment to the Joint Development Agreement (JDA) with A Community of Friends (Developer) and fund $1,460,037 into an escrow account to be repaid by the Developer at construction closing in order to facilitate the reabandonment of an oil well on Metro-owned property at the northeast corner of 1st and Lorena Streets in Boyle Heights (Site). | | |
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2021-0307
| 19. | Contract | AUTHORIZE the Chief Executive Officer to:
A. INCREASE Contract Modification Authority (CMA) to 27 existing Freeway Service Patrol (FSP) contracts as delineated below for an aggregate amount of $5,580,000, thereby increasing the CMA amount from $28,919,130 to $34,499,130 and extend the periods of performance as follows:
· Beat no. 3: Hollywood Car Carrier Contract No. FSP3469400B3/43, for $245,000 for up to 9 months
· Beat no. 5: Sonic Towing, Inc. Contract No. FSP3469500B5/17, for $455,000 for up to 9 months
· Beat no. 6: Neighborhood Towing 4 U Contract No. FSP3469600B6, for $320,000 for up to 9 months
· Beat no. 7: Girard & Peterson Contract No. FSP3469900B7/11, for $195,000 for up to 9 months
· Beat no. 10: Neighborhood Towing 4 U Contract No. FSP3848100FSP1410, for up to 4 months
· Beat no. 11: Girard & Peterson Contract No. FSP3469900B7/11, for $195,000 for up to 9 months
· Beat no. 12: Tip Top Tow Contract No. FSP2826700FSP14, for $140,000 for up to 4 months
· Beat no. 17: Sonic Towing, Inc. Contract No. FSP3469500B5/17, for $265,000 for up to 9 months
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2021-0192
| 15. | Policy | ADOPT updated Joint Development Policy (Attachment A). | | |
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2021-0367
| 16. | Informational Report | RECEIVE AND FILE status report on Community Based Organization Partnering Strategy: Elements for Successful Partnering in Professional Services (Attachment A). | | |
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2021-0176
| 14. | Informational Report | RECEIVE AND FILE monthly report on the Major Capital Projects in the environmental planning phase by the Chief Planning Officer. | | |
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2021-0291
| 17. | Policy | ADOPT:
1) REVISED Measure R Highway Program Criteria - Project Eligibility for Highway Operational Improvements and Ramp/Interchange Improvements (Attachment A), and
2) REVISED Measure M Guidelines, Section X - Multi-Year Programs (Highway Subfunds) (Attachment B) | | |
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2020-0224
| 18. | Program | AUTHORIZE:
A. The revised Metro Open and Slow Streets Grant Program Cycle Four Application Package and Guidelines; and
B. Staff to administratively release Application and Guidelines Packages in the future cycles of the Open Streets Grant Program to Los Angeles County jurisdictions in anticipation of returning to the Board for funding recommendation approval. | | |
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2021-0385
| | Informational Report | RECEIVE General Public Comment | | |
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