The Minutes for the March 28, 2024 Regular Board Meeting are available here.

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Planning and Programming Committee Watch in English

Wed 3/20/2024
1:00 p.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room


Board Reports

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13. 2023-0300 CONSIDER: A. AUTHORIZING the Chief Executive Officer, or their designee, to execute a 30-year development agreement with the City of El Monte (“City”) and AllVision (“AV”) to construct, own, and ... Approved View Download
14. 2024-0029 ADOPT the resolution for the 2025 Los Angeles County Transportation Improvement Program as shown in Attachment A. Adopted View Download
15. 2023-0751 CONSIDER: A. APPROVING the creation of a bench of qualified developers eligible to respond to Requests for Proposals (RFP) for the joint development of the “10K Sites” to be in effect for three ... Approved View Download
16. 2024-0035 CONSIDER: A. AUTHORIZING the Chief Executive Officer, or designee, to execute and enter into a joint development agreement (“JDA”), ground lease (“Ground Lease”), and other related documents ... Approved View Download
17. 2024-0070 AUTHORIZE the Chief Executive Officer (CEO) or their designee to submit to SCAG the project prioritization and funding recommendations for Los Angeles County for CMAQ/STBG/CRP funding (Attachment ... Approved View Download
18. 2023-0768 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a firm fixed price Contract No. PS109347-2000 to Pacific Coast Regional Small Business Development Corporation (PCR) to serve as ... Approved View Download
19. 2024-0109 CONSIDER: A. RECEIVING AND FILING the Final 2023 Disparity Study Report; and B. AUTHORIZING the Chief Executive Officer (CEO) to develop a three-year pilot Micro Small Business Program and ... Approved View Download
2024-0141 RECEIVE General Public Comment None View Download