Wed 4/19/2017
2:00 p.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
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Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
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 |