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2021-0091
| 5. | Agreement | AUTHORIZE the Chief Executive Officer to execute all necessary agreements with third parties to complete the I-605 at Valley Boulevard Interchange Improvements Project. | | |
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2021-0417
| 6. | Project | AUTHORIZE the Chief Executive Officer to execute a Cooperative Agreement with the California Department of Transportation (Caltrans) for the I-105 ExpressLanes project for the Plans, Specifications, and Estimates (PS&E) and Right-of-Way (ROW) phases in an amount not to exceed $7,260,000. | | |
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2021-0496
| 7. | Project | CONSIDER:
A. APPROVING a ten-year Joint Development goal of completing 10,000 housing units, at least 5,000 of which will be income-restricted; and
B. RECEIVING AND FILING the response to Motion 15.1 (Dupont-Walker and Solis) (Attachment B). | | |
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2021-0624
| 8. | Contract | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE firm fixed price Contract No. PS67379000 with CDM Smith for comprehensive investment grade Traffic and Revenue (T&R) modeling services to produce the I-405 (Sepulveda Pass (Phase 1) ExpressLanes Investment Grade Traffic and Revenue (T&R) Study, for a three-year performance period, effective on November 20, 2021, in the amount of $1,455,718 subject to the resolution of properly submitted protest(s), if any; and
B. EXECUTE firm fixed price Contract No. PS67450000 with CDM Smith for comprehensive investment grade Traffic and Revenue (T&R) modeling services to produce the I-10 ExpressLanes Extension Investment Grade Traffic & Revenue (T&R) Study, for a two-year performance period, effective on November 20, 2021, in the amount of $1,363,452 subject to the resolution of properly submitted protest(s), if any. | | |
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2021-0587
| 9. | Policy | APPROVE the:
A. State Active Transportation Program (ATP) Cycle 6 Grant Assistance Priorities in Attachment A; and
B. Regional ATP Point Assignment Method as described in Attachment B. | | |
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2021-0548
| 10. | Informational Report | CONSIDER:
A. APPROVING Addendum No.1 to the California Environmental Quality Act (CEQA) Final Environmental Impact Report (FEIR); and
B. ADOPTING a Revised Mitigation Monitoring and Reporting Plan (MMRP) (Attachment A). | | |
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2021-0395
| 11. | Informational Report | RECEIVE oral report on the Countywide Planning Major Project Status. | | |
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2021-0640
| | Informational Report | RECEIVE General Public Comment | | |
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