Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Planning and Programming Committee Agenda status: Final
Meeting date/time: 6/14/2023 10:30 AM Minutes status: Draft  
Meeting location: Los Angeles County Metropolitan Transportation Authority One Gateway Plaza 3rd Floor Board Room
Watch online: https://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español) To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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2023-0257 8.ProgramCONSIDER: A. APPROVING $25,788,000 in additional programming and funding changes within the capacity of Measure R Multimodal Highway Subregional Programs (see Attachment A for updated project list): · Arroyo Verdugo Operational Improvements · Las Virgenes Malibu Operational Improvements · South Bay I-405, I-110, I-105 & SR-91 Improvements · Gateway Cities I-605 Corridor “Hot-Spots” Interchange Improvements · Gateway Cities I-710 South Early Action · North Los Angeles County SR-138 Safety Enhancements · North Los Angeles County I-5/SR-14 Safety Enhancements B. APPROVING the deobligation of $21,504,000 of previously approved Measure R Multimodal Highway Subregional Program funds for re-allocation to other existing Board-approved Measure R projects as shown in Attachment A; and C. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements for the Board-approved projects.   Not available Not available
2023-0284 9.ProgramCONSIDER: A. APPROVING the recommended Section 5310 awards totaling $13,891,798 as shown in Attachments A, B and C, available to Metro through the Federal Transit Administration (FTA) Section 5310 Enhanced Mobility for Seniors and Individuals with Disabilities Program; B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute pass-through funding agreements with the subrecipient agencies receiving awards; C. DELEGATING to the CEO or their designee the authority to administratively approve minor changes to the scope of previously approved Section 5310 funding awards; D. CERTIFYING that the Section 5310 funds are fairly and equitably allocated to eligible subrecipients and, where feasible, projects are coordinated with transportation services assisted by other federal departments and agencies; and E. CERTIFYING that the Section 5310 funding is included in the locally developed 2021-2024 Coordinated Public Transit-Human Services Transportation Plan for Los Angeles County (“Coordinated Plan”) that was developed and approved through a proc   Not available Not available
2023-0330 10.ProgramCONSIDER: A. APPROVING programming of $746,646 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation, First/Last Mile and Mobility Hubs Program, as shown in Attachment A; B. REPROGRAMMING of projects previously approved to meet environmental, design, right-of-way, and construction time frames, as shown in Attachment A; and C. AUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects.   Not available Not available
2023-0019 11.Motion / Motion ResponseRECEIVE AND FILE report on the Long Beach-East LA Corridor Task Force.   Not available Not available
2023-0202 13.Motion / Motion ResponseCONSIDER: A. RECEIVING AND FILING a report back on Motion 10.1 (Attachment A); and B. AUTHORIZING for public review and comment the release of the revised Measure M Guidelines, Section VIII - 3% Local Contribution to Major Transit Projects (Attachment B).   Not available Not available
2023-0294 12.ProgramCONSIDER: A. AUTHORIZING the Chief Executive Officer to program up to $3 million of the Board authorized $50 million seed funding programmed for the LB-ELA Corridor ZET Program as Metro’s contribution to leverage federal and regional funds contingent upon the demonstration of full project funding; and B. RECEIVING AND FILING the report on updates for the Long Beach-East Los Angeles (LB-ELA) Corridor Zero Emission Truck (ZET) Program.   Not available Not available
2023-0367  Informational ReportRECEIVE General Public Comment   Not available Not available