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2017-0688
| 6. | Agreement | AUTHORIZE the Chief Executive Officer to execute an 18-month Exclusive Negotiation Agreement and Planning Document (“ENA”) with Little Tokyo Service Center Community Development Corporation (“LTSC” or “the Proposer”) for the development of 1.06 acres of Metro-owned property at the Vermont/Santa Monica Station (“Site”), subject to resolution of protest(s), if any. | | |
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2017-0888
| 7. | Program | AUTHORIZE the Metro Open Streets Grant Program Cycle Three Application and Guidelines (Attachment B). | | |
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2017-0916
| 8. | Program | CONSIDER:
A. ADOPTING the Metro Bike Share Phase III through V Expansion Environmental Analysis findings that the expansion qualifies for a Categorical Exemption under Section 15303 (Class 3), New Construction or Conversion of Small Structures (Attachment A);
B. AUTHORIZING staff to file the Notice of Exemption for the Phase III through V Expansion;
C. ADOPTING the Phase III through V Expansion Title VI and Environmental Justice Analysis findings that there is no Disparate Impact and no Disproportionate Burden associated with the expansion (Attachment B); and
D. AUTHORIZING the CEO to negotiate and execute an amendment to the Memorandum of Understanding (MOU) between the City of Los Angeles and Metro to expand the Metro Bike Share service area with reallocated equipment within these Environmentally, Title VI, and Environmental Justice cleared areas. | | |
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2018-0007
| 9. | Resolution | APPROVE the Resolution in Attachment A to:
A. AUTHORIZE the Chief Executive Officer (CEO) or his designee to claim $24,719,649 in fiscal year (FY) 2017-18 LCTOP grant funds for one year of Gold Line Foothill Extension Phase 2A operations and one year of Expo Line Phase 2 operations;
B. CERTIFY that Metro will comply with LCTOP Certification and Assurances and the Authorized Agent requirements; and
C. AUTHORIZE the CEO or his designee to execute all required documents and any amendments with the California Department of Transportation. | | |
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2018-0088
| 31. | Oral Report / Presentation | RECEIVE oral status update on Eastside Transit Corridor Phase 2. | | |
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