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2019-0760
| 5. | Informational Report | RECEIVE AND FILE quarterly update on the Twenty-Eight by ’28 Initiative pillar projects. | | |
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2019-0759
| 6. | Project | RECEIVE AND FILE Sepulveda Transit Corridor Feasibility Study. | | |
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2019-0629
| 7. | Informational Report | RECEIVE AND FILE the Measure R Ordinance Preliminary Ten-Year Review and Potential Amendments. | | |
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2019-0630
| 8. | Informational Report | RECEIVE AND FILE information on the 2019 Short Range Financial Forecast planning model, which identifies the high-level planning and programming of funds. | | |
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2019-0519
| 9. | Program | CONSIDER:
A. APPROVING the programming of $7.5 million in Measure R 3% commuter rail funds for final design including third party costs of the Lone Hill to White (LHW) Double Track Project; and
B. AUTHORIZING the Chief Executive Officer to negotiate and execute all agreements for the LHW final design. | | |
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2019-0618
| 10. | Contract | APPROVE Third Party Request for Design Deviation from Systemwide Station Design Standards. | | |
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2019-0624
| 11. | Agreement | AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiation Agreement and Planning Document with Watt Companies, doing business as WIP-A, LLC, and the County of Los Angeles for 12 months with the option to extend for an additional four months for the joint development of 1.77 acres of Metro-owned property and 1.66 acres of County-owned property at the Expo/Crenshaw Station. | | |
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2019-0659
| 13. | Contract | AUTHORIZE the Chief Executive Officer to award and execute a 36-month, firm fixed price Contract No. AE61156000 to WSP USA, Inc. in the amount of $27,494,005.21 for Architectural and Engineering services to produce the I-405 Phase 1 Sepulveda Pass ExpressLanes Project Approval/Environmental Document, the Concept of Operations report and 30% design, subject to resolution of protest(s), if any. | | |
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2019-0661
| 14. | Contract | AUTHORIZE the Chief Executive Officer to award and execute a 36-month, firm fixed price Contract No. PS63023000 to WSP USA, Inc. in the amount of $6,372,356 for preparing 84 grant applications and 40 additional grant applications as well as optional tasks, such as greenhouse gas analysis, drone and aerial photography, and simulations. This will support Metro and local jurisdiction grant applications to discretionary federal and state funding opportunities, subject to resolution of protest(s), if any. | | |
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2019-0703
| 16. | Program | CONSIDER:
A. APPROVING the programming of $105,072,000 in local funds for the construction of Phase 1; and
B. AMENDING the 2009 Long Range Transportation Plan to restate the project’s southern limit from Rio Rancho Road to the Los Angeles/San Bernardino County Line (SBCL). | | |
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2019-0740
| 17. | Program | CONSIDER:
A. APPROVING programming of $27,764,900 in Measure M Multi-Year Subregional Program (MSP) - I-605 Corridor “Hot Spot” Interchange Improvements Program (Expenditure Line 61); and
B. AUTHORIZING the Chief Executive Officer (CEO) or his designee to negotiate and execute all necessary agreements for approved projects. | | |
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2019-0758
| 18. | Application | AUTHORIZE the Chief Executive Officer to prioritize projects, commit funding match and submit grant applications to California’s Transit and Intercity Rail Capital Program as detailed in Attachment A. | | |
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2019-0810
| | Informational Report | RECEIVE General Public Comment | | |
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