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2023-0016
| 5. | Contract | AUTHORIZE the Chief Executive Officer to execute a five-year firm, fixed price Contract No. PS95419000 to Innovative TDM Solutions (ITS) for Rideshare Services and Regulatory Compliance Support in the amount of $6,145,965.36, subject to resolution of protest(s), if any. | | |
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2023-0021
| 6. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD a two-year, firm fixed price Contract No. PS91223-2000 to ETC Institute to conduct a system-wide on-board origin-destination survey, in an amount of $1,495,180, subject to resolution of protest(s), if any; and
B. EXECUTE a Memorandum of Understanding (MOU) with the Southern California Association of Governments (SCAG) to advance $500,000 in local funding to complete the Los Angeles County portion of the Household Travel Survey for SCAG regional modeling validation purposes. | | |
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2023-0026
| 9. | Motion / Motion Response | RECEIVE AND FILE the update on funding for the Rail to River Active Transportation Corridor - Segment B Project. | | |
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2023-0029
| 7. | Program | APPROVE the Resolution in Attachment A that:
A. AUTHORIZES the Chief Executive Officer (CEO) or their designee to claim $52,157,339 in fiscal year (FY) 2022-23 LCTOP funds for the Division 8 Charging Infrastructure and En Route Charging for North San Fernando Valley Transit Corridor;
B. CERTIFIES that Metro will comply with LCTOP certification and assurances and the authorized agent requirements; and
C. AUTHORIZES the CEO or their designee to execute all required documents and any amendment with the California Department of Transportation. | | |
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2023-0028
| 10. | Oral Report / Presentation | RECEIVE oral report on the status of Countywide Planning Major Projects. | | |
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2023-0144
| 8. | Motion / Motion Response | CONSIDER:
A. RECEIVING AND FILING a report back on strategies to accelerate affordable housing within Metro joint development; and
B. ADOPTING the Joint Development 10K Acceleration Strategies included as Attachment A.
SOLIS AMENDMENT: Provide a report in 120 days on opportunities to designate housing units, produced by the Metro joint development program or other appropriate mechanisms, for Metro workforce housing.
For the purposes of this amendment, Metro workforce housing is conceptually defined as housing affordable to and designated for individuals hired to perform work in essential roles for Metro transit system operations, maintenance, and/or construction.
The report should (1) propose a refined definition for Metro workforce housing based on local workforce needs and relevant research and (2) assess the feasibility of a pilot Metro workforce housing program. | | |
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2023-0231
| | Informational Report | RECEIVE General Public Comment | | |
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