Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Planning and Programming Committee Agenda status: Final
Meeting date/time: 5/18/2016 2:00 PM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2016-0315 11.Informational ReportRECEIVE AND FILE the quarterly status report on the Airport Metro Connector (AMC) including clarification on the project’s target delivery date in response to the April 2016 Board Motion (Attachment A).   Not available Not available
2016-0329 12.ProgramAPPROVAL OF: A. CONSOLIDATING up to $96.0 million in repurposed Los Angeles County Federal transportation earmarks on State Route 71, freeing up a corresponding amount of funds for Los Angeles County sponsors; B. AUTHORIZING the Chief Executive Officer to: 1. NEGOTIATE AND EXECUTE agreements with participating local agencies for the funds shown in Attachment A, so as to ensure that the exchanged funds being made available are properly administered, used in a timely fashion, and are expended within three years of executing the agreements; 2. PROVIDE 97% replacement funding to Los Angeles County project sponsors for repurposed federal earmarks from the local funds currently planned for State Route 71, unless the sponsor affirmatively opts out of the program by June 30, 2016; 3. Use three percent (3%) of the earmarked amount that LACMTA would retain to administer the exchange program; and C. CONSOLIDATING up to $2.4 million in potentially repurposed Metro-controlled Federal transportation earmarks to allocate on the Airport Metro Connector Project without freeing up an   Not available Audio Audio
2016-0108 14.ProgramADOPT the Active Transportation Strategic Plan.   Not available Audio Audio
2016-0108 14.ProgramADOPT the Active Transportation Strategic Plan.   Not available Audio Audio
2016-0442 14.1Motion / Motion ResponseAPPROVE Motion by Garcetti, Bonin, Kuehl, Solis, DuBois and Najarian that the Board adopt the Active Transportation Strategic Plan (Item 14); and, WE FURTHER MOVE that the Board direct the CEO to: A. Designate streets within the Active Transportation Strategic Plan’s 661 transit station areas as the Countywide First-Last Mile Priority Network; B. To support regional and local transit ridership and facilitate build-out of the Countywide First-Last Mile Priority Network, including, but not limited to, ADA-compliant curb ramps, crosswalk upgrades, traffic signals, bus stops, carshare, bikeshare, bike parking, context-sensitive bike infrastructure (including Class IV and access points for Class I bike infrastructure), and signage/wayfinding: 1. Provide technical and grant writing support for local jurisdictions wishing to deliver First-Last Mile projects on the Countywide First-Last Mile Priority Network, including providing technical assistance and leadership to jurisdictions to help and encourage the implementation of subregional networks that serve the priority network;    Not available Audio Audio
2016-0392 35.ProgramPROGRAM $600,000 in Measure R 3% Funds in the FY 17 budget for Metrolink Station Location Studies for the El Monte, Northridge and Rio Hondo Stations.   Not available Audio Audio
2016-0392 35.ProgramPROGRAM $600,000 in Measure R 3% Funds in the FY 17 budget for Metrolink Station Location Studies for the El Monte, Northridge and Rio Hondo Stations.   Not available Audio Audio
2016-0392 35.ProgramPROGRAM $600,000 in Measure R 3% Funds in the FY 17 budget for Metrolink Station Location Studies for the El Monte, Northridge and Rio Hondo Stations.   Not available Audio Audio
2016-0392 35.ProgramPROGRAM $600,000 in Measure R 3% Funds in the FY 17 budget for Metrolink Station Location Studies for the El Monte, Northridge and Rio Hondo Stations.   Not available Audio Audio