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2017-0051
| 8 | Plan | APPROVE the release of the draft Measure M Master Guidelines for public review. | | |
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2016-0835
| 9 | Project | CONSIDER:
A. RECEIVING AND FILING update on Vermont BRT Corridor Technical Study;
B. APPROVING the findings and recommendations from the North Hollywood to Pasadena Bus Rapid Transit (BRT) Technical Study;
C. APPROVING advancement of the North Hollywood to Pasadena BRT corridor into environmental review; and
D. APPROVING initiation of a technical study for the North San Fernando Valley BRT Improvements Project preceding environmental review. | | |
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2016-0987
| 6 | Resolution | APPROVE the Resolution in Attachment A to:
A. AUTHORIZE the Chief Executive Officer (CEO) or his designee to claim $7,750,898 in fiscal year (FY) 2016-17 LCTOP grant funds for one year of Gold Line Foothill Extension Phase 2A operations and one year of Expo Line Phase 2 operations; and
B. CERTIFY that Metro will comply with LCTOP Certification and Assurances and the Authorized Agent requirements, and authorize the CEO or his designee to execute all required documents and any amendments with the California Department of Transportation. | | |
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2017-0066
| 10 | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 6 to Contract No. AE354280011791 with RNL Interplan, Inc. (RNL) for the Willowbrook/Rosa Parks Station Improvement Project (Project) Design and Engineering Services to complete final design for the Project in the firm fixed amount of $1,391,035, increasing the total contract value from $6,904,331 to $8,295,366; and
B. INCREASE Contract Modification Authority (CMA) specific to Contract No. AE 354280011791 for the Willowbrook/Rosa Parks Station Improvement Project Design and Engineering Services, in the amount of $250,000, increasing the total authorized CMA amount from $1,151,214 to $1,401,214. | | |
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2016-0997
| 11 | Program | AUTHORIZE the Chief Executive Officer, in accordance with the 2006 Board adopted Bicycle Transportation Strategic Plan (Attachment C), to award a Contract No. PS67785000 (Contract) to Estolano LeSar Perez Advisors for a three-year period of performance for the Bicycle Education Safety Team (BEST) program in the amount of $2,308,001.01, subject to resolution of protest(s), if any. | | |
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