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2022-0573
| 5. | Program | CONSIDER:
A. APPROVING the list of new eligible SR-710 North Mobility Improvement Projects (MIPs) recommended for Board approval (Attachment A),
B. AUTHORIZING the Chief Executive Officer or their designee to:
1. APPROVE changes in the number, scope, program schedule (allocations and cashflows) and cost estimate for each project within the overall MIP program budget and individual MIP Sponsor allocation;
2. AMEND the MIP Funding Agreements to modify scopes of work consistent with the MIP eligibility requirements; and
3. EXTEND lapse dates for the MIP Funding Agreements when subject to expire to meet environmental, design, right-of-way, and construction time frames. | | |
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2022-0833
| 6. | Agreement | AUTHORIZE:
A. the Chief Executive Officer to execute an amendment to the Exclusive Negotiation Agreement and Planning Document (ENA) with WIP-A, LLC, a wholly-owned subsidiary of Watt Companies (WIP-A), Inc. and the County of Los Angeles (County) in regard to the joint development of 1.77 acres of Metro-owned property and 1.66 acres of County-owned property adjacent to the K Line Expo/Crenshaw Station to extend the term for twelve months, and provide for an additional twelve month option to be exercised at staff’s discretion; and
B. the modification of the ENA’s assignment provision to allow for the assignment of the ENA to one or more developer entities, each of which shall be made up of the following entities or an affiliate or instrumentality of such entities: WIP-A, West Angeles Community Development Corporation, The Richman Group of California Development Company LLC and the Housing Authority of the City of Los Angeles (Limited Partnership(s)). | | |
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2022-0863
| 7. | Program | CONSIDER:
A. APPROVING:
1. Deobligating $3,623,887 from the Las Virgenes/Malibu Subregion’s Measure M Multi-Year Subregional Program (MSP) Active Transportation, Transit, and Tech Program, as shown in Attachment A;
2. Programming an additional $18,708,637 within the capacity of Measure M MSP Highway Efficiency Program, as shown in Attachment B;
3. Programming an additional $5,472,000 within the capacity of Measure R Highway Operational Program, as shown in Attachment C; and
B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects. | | |
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2022-0862
| 8. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. AE67085000, Sepulveda Transit Corridor Environmental Review and Conceptual Engineering, with HTA Partners (HTA), a joint venture between HNTB Corporation, Terry A. Hayes Associates Inc., and AECOM Technical Services, Inc., in the amount of $4,108,638.43 for additional technical services to support the environmental phase for all six alternatives and the refinement of the Alternative 6 design, increasing the total contract value from $54,592,930 to $58,701,568.43. | | |
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2022-0828
| 10. | Policy | ADOPT revised Measure M Guidelines, Section VIII - 3% Local Contribution to Major Transit Projects (Attachment A). | | |
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2023-0079
| 9. | Oral Report / Presentation | RECEIVE AND FILE the report on Reimagining Westlake/MacArthur Park Station Thru Pilot Interventions. | | |
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2023-0067
| | Informational Report | RECEIVE General Public Comment | | |
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