Planning and Programming Committee

The Planning and Programming Committee mainly discusses matters related to Metro's transportation programs, long range and short range plans for all modes of transportation, strategic plans, environmental impacts and clearances for future projects, grant applications, Metro's Call for Projects program, countywide transportation improvements, and related policies, as well as Metro's local regional relationships.


Recent Activity

Action

6/14/2017

RECOMMENDED FOR APPROVAL

Motion / Motion Response 2017-0453

SUBJECT: MOTION BY DIRECTORS GARCETTI AND BUTTS REGARDING MEASURE M MASTER GUIDELINES - VISIONARY PROJECTS WE MOVE that the MTA Board direct the CEO to: A. Allow private organizations to be ...

6/14/2017

RECOMMENDED FOR APPROVAL

Project 2017-0383

SUBJECT: RAIL TO RAIL ACTIVE TRANSPORTATION CORRIDOR SEGMENT A CONSIDER: A. AUTHORIZING the use of Design-Build project delivery method for the Rail to Rail Active Transportation Corridor ...

6/14/2017

RECOMMENDED FOR APPROVAL

Program 2017-0289

SUBJECT: COUNTYWIDE CALL FOR PROJECTS RECERTIFICATION AND DEOBLIGATION CONSIDER: A. RECERTIFYING $133.2 million in existing Fiscal Year (FY) 2017-18 commitments from previously-approved ...

6/14/2017

RECOMMENDED FOR APPROVAL AS AMENDED

Policy 2017-0280

SUBJECT: MEASURE M MASTER GUIDELINES CONSIDER: A. RECEIVE AND FILE report from the Policy Advisory Council (PAC) on the Draft Measure M Master Guidelines (Attachment A); B. ADOPT the Measure ...

4/19/2017

RECOMMENDED FOR APPROVAL

Motion / Motion Response 2017-0270

APPROVE Motion by Directors Solis, Garcia, Dupont-Walker and Hahn that the Board direct the CEO to: A. Based on preliminary designs, advance Item J of Motion 22.1 into environmental review ...

4/19/2017

RECOMMENDED FOR APPROVAL

Project 2017-0191

APPROVE the formal commitment of $905 $899.9 million of accelerated Measure R funds to Westside Purple Line Extension Section 3 (WSPLE3) to fulfill the Federal Transit Administration’s financial ...

4/19/2017

RECOMMENDED FOR APPROVAL

Project 2017-0154

CONSIDER: A. APPROVING an updated Project Definition for Environmental Clearance, including three alternatives: 1. SR 60 North Side Design Variation Alternative; 2. Washington Boulevard ...

4/19/2017

RECOMMENDED FOR APPROVAL

Project 2017-0152

AUTHORIZE the Chief Executive Officer to: A. APPROVE Project Definition for Environmental Scoping including four Northern Alignment Options; and B. RECEIVE AND FILE the West Santa Ana ...

4/19/2017

RECOMMENDED FOR APPROVAL

Agreement 2017-0144

AUTHORIZE the Chief Executive Officer to execute an Exclusive Negotiations and Planning Agreement (ENA) with Trammell Crow Company and Greenland USA (Developer) for the properties at North ...

4/19/2017

RECOMMENDED FOR APPROVAL

Project 2017-0140

AUTHORIZE the Chief Executive Officer to amend Metro’s Second Revised Amended and Restated Joint Development Agreement (“JDA”) with MacArthur Park Metro, LLC, (“MPM”) to: (a) extend the term of ...

4/19/2017

RECEIVED AND FILED

Informational Report 2017-0139

RECEIVE AND FILE this quarterly status report on the Airport Metro Connector (AMC) 96th Street Transit Station including an update on the environmental clearance process and project design.

4/19/2017

RECOMMENDED FOR APPROVAL

Project 2017-0089

CONSIDER: A. ADOPTING the Rail to Rail Active Transportation Corridor (ATC) Project - Segment A Preliminary Design (Attachment A); the findings of the environmental analysis that the project ...

4/19/2017

RECOMMENDED FOR APPROVAL

Program 2017-0086

CONSIDER: A. ADOPTING the Phase II Metro Bike Share Expansion (Phase II Expansion) Environmental Analysis findings that the expansion qualifies for a Categorical Exemption under Section 15303 ...

4/19/2017

RECOMMENDED FOR APPROVAL

Program 2017-0049

CONSIDER: A. APPROVING release of Round 5 of the Transit Oriented Development (TOD) Planning Grant Program, offering an amount not to exceed $3,100,000; B. APPROVING the Round 5 TOD ...

11/16/2016

RECOMMENDED FOR APPROVAL

Project 2016-0731

CONSIDER: A. APPROVING the Airport Metro Connector (AMC) 96th Street Transit Station Project which will add a new Metro rail station to the Crenshaw/LAX Line at 96th Street; B. CERTIFYING the ...

11/16/2016

RECOMMENDED FOR APPROVAL

Motion / Motion Response 2016-0615

CONSIDER: A. RECEIVING AND FILING status report on work approach and resource needs to implement the Metro Board’s First/Last Mile Motions 14.1 and 14.2; and B. AUTHORIZING the Chief Executive ...

11/16/2016

RECOMMENDED FOR APPROVAL

Contract 2016-0591

CONSIDER: A. AUTHORIZING implementation of Phase II of the Parking Management Pilot Program at nine (9) Metro parking facilities with the option to increase to (13) facilities along Expo, ...

11/16/2016

RECOMMENDED FOR APPROVAL

Program 2016-0589

CONSIDER: A. APPROVING the updated project list and changes in the funding levels for the Measure R Highway Subregional Program in Arroyo Verdugo, Las Virgenes Malibu, South Bay, North County, ...

11/16/2016

RECEIVED AND FILED

Informational Report 2016-0557

RECEIVE AND FILE response to the February 25, 2016 Board directive to provide a final report for the Raymer to Bernson Project.

11/16/2016

RECOMMENDED FOR APPROVAL

Agreement 2016-0498

AUTHORIZE the Chief Executive Officer, or his designee, to execute a Perpetual Easement Agreement, Reciprocal Easement Agreement and other related documents with the city of Culver City (City) ...

2/17/2016

RECEIVED AND FILED

Informational Report 2016-0130

RECEIVE AND FILE update on feasibility of Advanced Locomotive Emission Control Systems at the Central Maintenance Facility and Los Angeles Union Station.

2/17/2016

RECEIVED

Oral Report / Presentation 2016-0095

RECEIVE oral presentation by Road Charge Technical Advisory Committee members representing the Los Angeles region.

2/17/2016

DISCUSSED

Program 2016-0087

APPROVE: A. Metro funding priorities for recommendation to the California Transportation Commission for the prioritization of projects for funding in the 2016 STIP (Attachment A); ...

2/17/2016

RECOMMENDED FOR APPROVAL

Resolution 2016-0047

AUTHORIZE the Chief Executive Officer (CEO) or designee to execute an agreement with the State of California for Active Transportation Program (ATP) grant funds for the Metro Blue Line First/Last ...

2/17/2016

RECOMMENDED FOR APPROVAL

Agreement 2016-0025

AUTHORIZE: A. the Chief Executive Officer (CEO) to execute a five-year (5-year) Lease Agreement, including an option to extend the term for three (3) additional five-year periods, with Beyond ...

2/17/2016

RECOMMENDED FOR APPROVAL

Program 2016-0007

AUTHORIZE the Chief Executive Officer (CEO) to execute a twenty-five (25) year license agreement (License) with the City of Pasadena (City) allowing the City to use that portion of the Metro ...

2/17/2016

RECEIVED AND FILED

Informational Report 2015-1715

RECEIVE AND FILE the introduction of the Paid Parking Pilot Program.

2/17/2016

DISCUSSED

Program 2015-1712

AUTHORIZE the Chief Executive Officer to approve the development of project applications for grant funds from California’s Cap-and-Trade Program’s Greenhouse Gas Reduction Fund (GGRF) through the ...

2/17/2016

APPROVED

Policy 2015-1710

CONSIDER: A. RECEIVING AND FILING the Final Statewide and Southern California Association of Government’s (SCAG) recommended Active Transportation Program (ATP) Cycle 2 Results Summary for Los ...

2/17/2016

RECEIVED AND FILED

Informational Report 2015-1661

RECEIVE AND FILE update on the status of the advanced Bus Rapid Transit (BRT) technical studies for the Vermont and North Hollywood to Pasadena corridors in response to the July 24, 2014 and ...

2/17/2016

RECEIVED AND FILED

Informational Report 2015-1660

RECEIVE AND FILE quarterly status report on the Airport Metro Connector (AMC) 96th Street transit station in response to the June 2014 Board motion.

2/17/2016

RECEIVED AND FILED

Informational Report 2015-1255

RECEIVE AND FILE report in response to the Metro Board July 23, 2015 directive to provide bi-monthly updates on the Eastside Transit Corridor Phase 2 Technical Study and Community Outreach.

10/14/2015

RECOMMENDED FOR APPROVAL

Motion / Motion Response 2015-1595

PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) approving the MOTION by Director Solis that the Board of Directors make approval of Item 22 contingent on studying the following as a part of ...

10/14/2015

RECOMMENDED FOR APPROVAL

Program 2015-1388

PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (4-0) approving the Resolution in Attachment A which: A. AUTHORIZES the Chief Executive Officer (CEO) or his designee to claim up to $28 million ...

10/14/2015

RECOMMENDED FOR APPROVAL

Policy 2015-1365

PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (4-0) approving programming of up to $6.521 million from fiscal year (FY) 2015 Federal Department of Homeland Security (DHS) - Transit Security ...

10/14/2015

RECOMMENDED FOR APPROVAL

Contract 2015-1345

PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) authorizing the Chief Executive Officer to: A. EXECUTE Contract Modification No. 16 to Contract No. PS4340-1939 with AECOM (formerly URS ...

10/14/2015

RECOMMENDED FOR APPROVAL

Program 2015-1333

PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (4-0) UNDER RECONSIDERATION: A. ADOPTING Southern California Association of Governments (SCAG’s) Draft Regional Program for Los Angeles County ...

10/14/2015

RECOMMENDED FOR APPROVAL

Contract 2015-1223

PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (4-0) authorizing the Chief Executive Officer to award and execute a 21-month firm fixed price Contract No. PS3604300 (RFP No. PS113344540-R) to ...

10/14/2015

RECOMMENDED FOR APPROVAL

Program 2015-0890

PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (4-0) authorizing Parking Management staff to pilot a public parking program at the Westlake/MacArthur Park Station Joint Development Project for ...

9/16/2015

DISCUSSED

Program 2015-0989

APPROVING the following actions for 2015 Countywide Call for Projects (Call), as further described in this report and attachments: A. the recommendations in Attachment A responding to the ...

7/15/2015

FORWARDED WITHOUT RECOMMENDATION

Motion / Motion Response 2015-1093

PLANNING AND PROGRAMMING COMMITTEE FORWARDED WITHOUT RECOMMENDATION approving Ridley-Thomas Motion that the Metro Board of Directors instruct the Chief Executive Officer to proceed as ...

7/15/2015

RECOMMENDED FOR APPROVAL

Program 2015-1083

PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) authorizing the obligation of $90 million in federal Regional Surface Transportation Program funds for the Interstate 405 Sepulveda Pass ...

7/15/2015

RECOMMENDED FOR APPROVAL

Program 2015-0878

PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0): A. approving the recommended federal Section 5310 funding awards totaling $4,713,220 for Traditional Capital Projects and up to $1,615,177 ...

7/15/2015

RECOMMENDED FOR APPROVAL

Plan 2015-0877

PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) adopting the locally developed 2016-2019 Coordinated Public Transit-Human Services Transportation Plan for Los Angeles County (see Attachment ...

7/15/2015

FORWARDED DUE TO ABSENCES AND CONFLICTS

Contract 2015-0809

PLANNING AND PROGRAMMING COMMITTEE FORWARDED WITHOUT RECOMMENDATION DUE TO ABSENCES AND CONFLICTS authorizing the Chief Executive Officer (CEO) to: A. award a seven-year cost-plus-fixed fee ...

7/15/2015

RECOMMENDED FOR APPROVAL

Program 2015-0556

PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) authorizing the Chief Executive Officer to negotiate and execute a grant agreement with the South Bay Cities Council of Governments (SBCCOG) ...

6/17/2015

RECEIVED

Oral Report / Presentation 2015-0765

RECEIVE report of the Chief Executive Officer.

6/17/2015

RECEIVED AND FILED

Informational Report 2015-0756

RECEIVE AND FILE this update on the Wilshire Bus Rapid Transit (BRT) All-Door Boarding Pilot and the Off-Board Fare Payment study in response to the April Board Motion 24.

6/17/2015

RECOMMENDED FOR APPROVAL

Informational Report 2015-0680

APPROVED ON CONSENT CALENDAR amending the Metro Gold Line Extension Phase 2A Funding Agreement to increase funds for Phase 2B for environmental, engineering and preconstruction activities.

6/17/2015

RECOMMENDED FOR APPROVAL

Program 2015-0501

APPROVED ON CONSENT CALENDAR: A. preliminary transportation modal category funding marks; and B. fund estimate of $199.4 million; and. C. release of preliminary recommendations for the 2015 ...

6/17/2015

RECOMMENDED FOR APPROVAL

Contract 2015-0478

APPROVED AS AMENDED: A. adopting the Regional Bikeshare Implementation Plan for Los Angeles County (“Plan”) (Attachment B). B. awarding a two-year firm fixed price Contract No. ...

6/17/2015

RECOMMENDED FOR APPROVAL

Program 2015-0477

APPROVED the four recommendations detailed in Attachment A that address the following improvements to the Call for Projects (Call) process for future Calls beyond 2015: A. Strengthen ...

6/17/2015

RECOMMENDED FOR APPROVAL

Program 2015-0476

APPROVED ON CONSENT CALENDAR: A. recertifying $76.8 million in existing Fiscal Year (FY) 2015-16 commitments from previously approved Countywide Calls for Projects and authorize the ...

6/17/2015

RECOMMENDED FOR APPROVAL

Motion / Motion Response 2015-0450

APPROVED: A. the summary of delegated Chief Executive Officer fund type assignments; and B. receiving and filing this information as a response to Motion 5.1 which directed staff to ...

6/17/2015

RECEIVED AND FILED

Informational Report 2015-0433

RECEIVE AND FILE report on implementation of the First/Last Mile Strategic Plan.

6/17/2015

RECOMMENDED FOR APPROVAL

Program 2015-0365

APPROVED ON CONSENT CALENDAR the Wayfinding Signage Grant Pilot Program Guidelines as outlined in Attachment A.

6/17/2015

RECOMMENDED FOR APPROVAL AS AMENDED

Policy 2015-0339

APPROVED AS AMENDED BY Najarian Motion: A. receiving the Doran Street and Broadway/Brazil Safety and Access Project Study Report Equivalent (PSRE); and B. adopting Locally Preferred ...

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Committee Members (7)

Member Title Committee Role
Kathryn Barger
Kathryn Barger Los Angeles County Board Supervisor Member
Carrie Bowen
Carrie Bowen Appointee of Governor of California Nonvoting Member
James Butts
James Butts Appointee of Los Angeles County City Selection Committee Member
Paul Krekorian
Paul Krekorian Appointee of Mayor of the City of Los Angeles Vice Chair
Hilda L. Solis
Hilda L. Solis Los Angeles County Board Supervisor Chair
Ara Najarian
Ara Najarian Appointee of Los Angeles County City Selection Committee Member
Phil Washington
Phil Washington Chief Executive Officer Member