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2021-0746
| 5. | Program | CONSIDER:
A. APPROVING:
1. Inter-program borrowing and programming of additional $3,000,000 from the Las Virgenes/Malibu Subregion’s Measure M Multi-Year Subregional Program (MSP) Highway Efficiency Program to the Active Transportation, Transit, and Tech Program (Expenditure Line 56), as shown in Attachment A;
2. Programming of additional $1,950,000 within the capacity of Measure M MSP Highway Efficiency Program, as shown in Attachment B; and
B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects. | | |
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2021-0753
| 8. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to execute a five-year firm fixed price Contract No. PS78889000 to eLock Technologies, LLC for the bicycle parking program in the amount of $6,094,458, subject to resolution of all properly submitted protest(s) if any. | | |
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2022-0010
| 6. | Informational Report | RECEIVE AND FILE the project status update on the Eastside Transit Corridor Phase 2 Project.
SOLIS AMENDMENT: Report back in April 2022 with the following:
A. Innovative ways to help streamline the preconstruction-related work, including advancing engineering and utility-related work, among other strategies.
B. Funding plans and assumptions for the two IOS alternatives being proposed; the plans should focus on a local funding strategy and a combined local and federal funding strategy.
C. Strategies to streamline environmental review, including seeking a NEPA waiver, having NEPA authority delegated to the state, and seeking an abbreviated NEPA.
D. An Alternative Delivery plan that will provide project schedule efficiencies which will reduce the overall preconstruction timeline.
E. An accelerated project schedule for the two IOS alternatives and the entire project segment.
HAHN AMENDMENT: Report back in April 2022 with the following:
A. Which specific grants, state and federal funding programs the eastside transit corridor project is applying for;
B. The competitiveness and pr | | |
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2022-0011
| 7. | Informational Report | RECEIVE oral report on the status of Countywide Planning Major Projects. | | |
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2022-0068
| | Informational Report | RECEIVE General Public Comment | | |
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