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2022-0447
| 5. | Program | CONSIDER:
A. RECERTIFYING $16.6 million in existing Fiscal Year (FY) 2022-23 commitments from previously approved Countywide Call for Projects (Call) and AUTHORIZING the expenditure of funds to meet these commitments as shown in Attachment A;
B. DEOBLIGATING $0.65 million of previously approved Call funding, as shown in Attachment B, and hold in RESERVE;
C. AUTHORIZING the Chief Executive Officer (CEO) or their designee to:
1. negotiate and execute all necessary agreements and/or amendments for previously awarded projects; and
2. amend the FY 2022-23 budget, as necessary, to include the 2022 Countywide Call Recertification and Extension funding in the Subsidies budget;
D. APPROVING changes to the scope of work for:
1. City of Bell - Florence Avenue Pedestrian Improvements (#F7634); and
E. RECEIVING AND FILING:
1. time extensions for 69 projects shown in Attachment D; and
2. reprogram for five projects shown in Attachment E. | | |
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2022-0445
| 6. | Policy | APPROVE the release of the draft revised Measure M 3% Local Contribution Guidelines (Attachment A). | | |
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2022-0338
| 7. | Agreement | APPROVE Metro participation in the Joint Powers Agreement creating the High Desert Corridor Joint Powers Agency. | | |
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2022-0448
| 8. | Policy | CONSIDER:
A. RECEIVING AND FILE the Congestion Mitigation and Air Quality (CMAQ) Funding Update; and
B. ADOPT Modification to Financial Stability Policy to prioritize available CMAQ Program federal grants to the greatest extent possible for any eligible operations costs. | | |
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2022-0129
| 9. | Project | CONSIDER:
A. RECEIVING the Rail to River Segment B Supplemental Alternative Analysis Study Findings; and
B. APPROVING the recommendation to maintain Randolph Street as the preferred alignment and continue coordination with Corridor Cities and Related Projects.
DUTRA AMENDMENT: Return to the Board in October 2022 with a funding plan to further develop “Rail to River” Segment B, including environmental clearance, design, and construction. | | |
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2022-0520
| 10. | Motion / Motion Response | APPROVE Motion by Directors Najarian, Butts, and Barger that the CEO direct staff to work with Caltrans to find a path forward to correct sub-standard configurations for the 3 locations ready for environmental clearance, including a funding plan, and provide monthly progress updates to the Board beginning October 2022. | | |
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2022-0477
| | Informational Report | RECEIVE General Public Comment | | |
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