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19. |
2015-0900 RECEIVE AND FILE quarterly status report on the Airport Metro Connector (AMC) 96th Street transit station in response to the June 2014 Board motion (Attachment A). Received |
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20. |
2015-1381 RECEIVE AND FILE report on the creation of the Transit Oriented Communities (TOC) Demonstration Program. Received |
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21. |
2015-1389 RECEIVE AND FILE the Regional Rail Update through August 2015. Received |
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22. |
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 ... Approved |
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22.1 |
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 ... Approved |
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23. |
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 ... Approved |
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24. |
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 ... Approved |
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25. |
2015-1328 CONSTRUCTION COMMITTEE RECOMMENDED (3-0) authorizing the Chief Executive Officer to:
A. APPROVE programming $50.111 million in supplemental funding for the I-5 Carmenita Road Interchange ... Approved |
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26. |
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 ... Approved |
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27. |
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 ... Adopted |
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28. |
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 ... Approved |
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29. |
2015-1402 WITHDRAWN: CONSIDER:
A. PROGRAMMING $2,585,858 for the Burbank-Bob Hope Airport/Hollywood Way Metrolink Station Project (BHA Project) in Surface Transportation Uniform Relocation Assistant ... Withdrawn |
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30. |
2015-1545 RECEIVE AND FILE:
A. The draft Long Range Transportation Plan (LRTP) Potential Ballot Measure Framework in Attachment A and draft Assumptions in Attachment B;
B. Stakeholder Input in ... Received |
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60. |
2015-1279 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (4-0):
A. AUTHORIZING the Chief Executive Officer (CEO) to award and execute a 37-month Firm Fixed Price Contract No. AE354280011791, to RNL ... Approved |
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61. |
2015-1442 PLANNING AND PROGRAMMING COMMITTEE FORWARDED WITHOUT RECOMMENDATION:
A. APPROVING expansion of the SCRIP to include the Los Angeles Union Station Master plan passenger concourse and ... Approved |
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31. |
2015-1550 RECEIVE oral report of the Chief Executive Officer. Received |
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