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 4/19/2017
2:00 p.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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17. 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. Received View Download
18. 2017-0159 RECEIVE AND FILE the Regional Rail Update through March 2017. None View Download
5. 2017-0094 RECEIVE AND FILE I-710 South Corridor Project EIR/EIS update report. Received View Download
5.1 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 ... Approved View Download
19. 2017-0130 RECEIVE AND FILE this report on Metro’s long-term needs at Division 20 in the Downtown Los Angeles Arts District and the accommodations necessary for a potential future Arts District passenger ... Received View Download
20. 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 ... Approved View Download
15. 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 ... Approved View Download
21. 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 ... Adopted View Download
22. 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 ... Approved View Download
23. 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 ... Approved View Download
24. 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 ... Approved View Download
25. 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 ... Approved View Download
26. 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 ... Approved View Download