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2023-0484
| 10. | Program | CONSIDER:
A. APPROVING $23,898,269 in additional programming within the capacity of Measure R Multimodal Highway Subregional Programs and funding changes via the updated project list shown in Attachment A, projects within this Measure R Multimodal Highway Subregional Program are inclusive of traffic signal, pedestrian, bicycle, transit, and roadway improvements.
B. APPROVING the deobligation of $1,200,000 in 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. DELEGATING the Chief Executive Officer (CEO) or their designee the authority to administratively extend funding agreement lapse dates for the Measure R I-5 North Mitigation Projects Funding Agreements to meet environmental, design, right-of-way, and construction time frames; and
D. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements for Board-approved projects. | | |
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2023-0701
| 9. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to execute a five-year, firm-fixed-price Contract No. PS104041-2000 to SP Plus Corporation for parking enforcement services in the amount of $6,446,435, subject to resolution of any properly submitted protest(s), if any. | | |
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2023-0734
| 11. | Program | CONSIDER:
A. REPROGRAMMING of project previously approved to meet environmental, design, right-of-way, and construction time frames in Measure M Multi-Year Subregional Program (MSP) Active Transportation, Transit, and Tech Program, as shown in Attachment A;
B. APPROVING programming of an additional $11,500,000 within the capacity of Measure M MSP Highway Efficiency Program, as shown in Attachment B; and
C. 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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2023-0450
| 12. | Program | CONSIDER:
A. AWARDING $5 million to the Open and Slow Streets Grants Program Cycle Five to fund 16 events scheduled through December 2025 (Attachment A); and
B. REPROGRAMMING Cycle Four funds not expended by December 31, 2023, up to the amount of $500,000, towards Cycle Five (Attachment A), increasing the total available funding amount for Cycle Five to $5.5 million. | | |
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2023-0744
| 13. | Informational Report | RECEIVE AND FILE Countywide Planning & Development Major Projects Status Report. | | |
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2024-0005
| | Informational Report | RECEIVE General Public Comment | | |
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