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2022-0265
| 5. | Plan | CONSIDER:
A. RECEIVING AND FILING First/Last Mile (FLM) Project Prioritization Methodology (Attachment B); and
B. ADOPTING Prioritized Project Lists (Attachment A) for previously adopted FLM plans for the following plans:
1. Aviation/96th Street Station, adopted June 27, 2019 (File #2019-0170)
2. East San Fernando Valley, adopted December 3, 2020 (File #2019-0431)
3. Gold Line Foothill Extension 2B, adopted June 27, 2019 (File #2019-0170)
4. Purple Line Extension Sections 2 & 3, adopted May 28, 2020 (File #2020-0111) | | |
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2022-0465
| 6. | Contract | AUTHORIZE the Chief Executive Officer to execute a five-year firm fixed price Contract No. PS88917000 to UrbanTrans Consultants, Inc., to develop a new regional Transportation Demand Management Master Plan and Program in the amount of $1,463,580, subject to resolution of all properly submitted protest(s) if any. | | |
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2022-0574
| 7. | Contract | AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiation Agreement and Planning Document (ENA) with East Los Angeles Community Corporation (Developer or ELACC) to extend the term for one year, with an option to extend the term for an additional year, for the joint development of Metro-owned property at Mariachi Plaza in Boyle Heights with up to 60 units of affordable housing, ancillary ground floor community space and a community garden (Project). | | |
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2022-0633
| 8. | Program | CONSIDER:
A. APPROVING programming an additional $966,589 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation 1st/Last Mile Connections Program (Expenditure Line 51), as shown in Attachment A;
B. DELEGATING the Chief Executive Officer (CEO) or their 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 their designee to negotiate and execute all necessary agreements for approved projects. | | |
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2022-0646
| 9. | Policy | APPROVE the ATP?Point Assignment Method Planning Supplement,?as described?in Attachment A. | | |
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2022-0626
| 10. | Informational Report | RECEIVE AND FILE the update on funding and next steps for the Rail to River Active Transportation Corridor - Segment B Project. | | |
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2022-0690
| 11. | Oral Report / Presentation | RECEIVE oral report on the status of Countywide Planning Major Projects. | | |
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2022-0710
| | Informational Report | RECEIVE General Public Comment | | |
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