|
2021-0032
| 12. | Program | CONSIDER:
A. APPROVING the programming of an additional $430,000 within the capacity of the Measure M Multi-Year Subregional Program (MSP) Highway Efficiency Program;
B. DELEGATING the Chief Executive Officer (CEO) or his designee the authority to:
1. AMEND Measure M MSP 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 M MSP funding agreements to meet environmental, design, right-of-way and construction time frames; and
C. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements and/or amendments for approved projects. | | |
Not available
|
Not available
|
|
2020-0866
| 13. | Program | CONSIDER:
A. REPROGRAMMING of Measure R funds for the Alameda Corridor-East (ACE) Grade Separations Phase II Program to reflect the program schedule change; and
B. AUTHORIZING the Chief Executive Officer (CEO) or his designee to negotiate and execute project addenda consistent with the Board-approved ACE Grade Separations Phase II Funding Program. | | |
Not available
|
Not available
|
|
2021-0025
| 14. | Informational Report | RECEIVE AND FILE monthly report on the Major Capital Projects in the environmental planning phase by the Chief Planning Officer. | | |
Not available
|
Not available
|
|
2021-0008
| 15. | Policy | CONSIDER adopting the recommendations to modernize the Highway Program and approving the release for public review:
1) REVISED Measure R Highway Program Criteria - Project Eligibility for Highway Operational Improvements and Ramp/Interchange Improvements, shown in Attachment A, and
2) REVISED Measure M Guidelines, Section X - Multi-Year Programs (Highway Subfunds), shown in Attachment B. | | |
Not available
|
Not available
|
|
2020-0595
| 16. | Plan | CONSIDER the following BRT Vision and Principles Study recommendations:
1. DIRECT staff to apply both the BRT Standards and Design Guidelines developed through the BRT Vision & Principles study to all Metro-funded BRT projects and initiate the process to refine the design guidelines further into design criteria; and
2. APPROVE the recommended five top-performing Bus Rapid Transit (BRT) candidate corridors for future project?development consideration and advance the Broadway corridor as a first decade Measure M project, subject to available funding. | | |
Not available
|
Not available
|
|
2020-0902
| 17. | Agreement | CONSIDER:
1. AUTHORIZING the Chief Executive Officer to execute an amendment to the Exclusive Negotiation Agreement and Planning Document with WIP-A, LLC, a wholly-owned subsidiary of Watt Companies, Inc., and the County of Los Angeles to extend the term for 12 months, and provide for an additional 12-month administrative extension, which agreement is in regards to the joint development of 1.77 acres of Metro-owned property and 1.66 acres of County-owned property at the Expo/Crenshaw Station in partnership with West Angeles Community Development Corporation; and
2. ADOPTING the Expo/Crenshaw First/Last Mile Plan. | | |
Not available
|
Not available
|
|
2021-0023
| 18. | Informational Report | RECEIVE AND FILE the 2021 Short Range Transportation Plan Financial Forecast Planning Assumptions. | | |
Not available
|
Not available
|
|
2021-0087
| | Informational Report | RECEIVE General Public Comment | | |
Not available
|
Not available
|