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2022-0824
| 5. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. AE51242000 with Cordoba/HNTB Design Partners, Inc. to continue advanced conceptual engineering support in the amount of $17,958,254, increasing the total current contract value from $17,556,103 to $35,514,357 and extend the period of performance from February 28, 2023 to June 30, 2024. | | |
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2022-0737
| 6. | Policy | CONSIDER:
A. APPROVING:
1. Programming of an additional $3,537,374 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Modal Connectivity and Complete Streets Projects, as shown in Attachment A;
2. Programming of an additional $8,848,631 within the capacity of Measure M MSP - Transit Projects, as shown in Attachment B;
3. Reprogramming of one previously awarded project in the Measure M MSP - Active Transportation Projects, as shown in Attachment C;
4. Inter-program borrowing and programming of $1,000,000 from the Subregion’s Measure M MSP - Modal Connectivity and Complete Streets Projects to the Measure M MSP - Highway Efficiency, Noise Mitigation and Arterial Projects, as shown in Attachment D; and
B. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects. | | |
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2022-0838
| 7. | Project | CONSIDER:
A. APPROVING the Transportation Communication Network (TCN) Project;
B. CERTIFYING, in accordance with the California Environmental Quality Act (CEQA), the Final Environmental Impact Report (Final EIR) for the Transportation Communication Network, if the Board concludes that it satisfies the requirements of CEQA and reflects the Board’s independent judgment following CEQA Guidelines, section 15090;
C. ADOPTING, in accordance with CEQA, the:
1. Findings of Fact;
2. Mitigation Monitoring and Reporting Program; and
D. AUTHORIZING the Chief Executive Officer to file a Notice of Determination with the Los Angeles County Clerk and the State of California Clearinghouse. | | |
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2022-0576
| 8. | Program | CONSIDER:
A. APPROVING $18,928,000 in additional programming and funding changes within the capacity of the Measure R Multimodal Highway Subregional Programs (see Attachment A for updated project list):
· Las Virgenes Malibu Operational Improvements
· Gateway Cities I-605 Corridor “Hot-Spots” Interchange Improvements
· Gateway Cities I-710 South Early Action
· North Los Angeles County SR-138 Safety Enhancements
· North Los Angeles County I-5/SR-14 Safety Enhancements
· South Bay I-405, I-110, I-105 & SR-91 Improvements
B. APPROVING the deobligation of $26,892,000 of previously approved Measure R Multimodal Highway Subregional Program funds for re-allocation to other existing Board-approved Measure R projects;
C. DELEGATING the Chief Executive Officer or their designee the authority to:
1. Amend Measure R funding Agreements to modify the scope of work of projects and project development phases consistent with eligibility requirements;
2. Administratively extend funding agreement lapse dates for Measure R funding agreements to meet environmental, design, right-of-way, and co | | |
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2022-0805
| 9. | Contract | APPROVE the funding agreement with the San Gabriel Valley Council of Governments in the amount of $293,590,000 for the State Route (SR)-57/SR-60 construction phase. | | |
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2022-0847
| 10. | Program | CONSIDER:
A. RECEIVING AND FILING a report on Metro’s upcoming applications for funding appropriated by Assembly Bill (AB) 180 to the California State Transportation Agency (CalSTA) for the Transit and Intercity Rail Capital Program (TIRCP) Cycle 6 and High-Priority Grade Crossing Improvement and Separation Projects as prioritized in Attachment A;
B. APPROVING the programming and expenditure of $8.5 million of Measure M High Desert Multipurpose Corridor (HDMC) funds identified in the Expenditure Plan to be repurposed as a local match for a TIRCP Cycle 6 grant application to be submitted by the High Desert Corridor Joint Powers Authority (HDCJPA) and to leverage other state and federal funds for advancing HDMC project needs; and
C. AUTHORIZING the Chief Executive Officer (CEO) or their designee to request from the Federal Transit Administration (FTA) approval for entry into the Project Development Phase of the Capital Investment Grants (CIG) Program for the Locally Preferred Alternative (LPA) of the Metro L (Gold) Line Eastside Transit Corridor Phase 2 Project to meet CalSTA’ | | |
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2022-0772
| 11. | Program | CONSIDER:
A. EXECUTING a Funding Agreement (FA) with the Southern California Regional Rail Authority (SCRRA) in the amount of $16,563,581 for final design services for the Antelope Valley Line - Capital and Service Improvements Project (Project) to a 60% design level; and
B. AUTHORIZING the CEO or their designee to negotiate and execute all agreements necessary to implement the Project. | | |
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2022-0704
| 12. | Informational Report | RECEIVE AND FILE Office of the Inspector General California Environmental Quality Act Streamlining Report and Recommendations. | | |
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2022-0692
| 13. | Oral Report / Presentation | RECEIVE oral report on the status of Countywide Planning Major Projects. | | |
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2022-0871
| | Informational Report | RECEIVE General Public Comment | | |
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