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5. |
2019-0817 RECEIVE AND FILE the Quarterly Status Dashboard of Countywide Planning and Development Strategic Projects and Programs. Received |
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6. |
2019-0881 RECEIVE AND FILE the Measure R Ordinance Ten-Year Review Amendment Process and Progress Report. Received |
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7. |
2019-0848 A. RECEIVE AND FILE Metro Affordable Housing Policies and Tools; and
B. ADOPT the proposed amendments to the 2020 State Legislative Program Goals. Received |
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8. |
2019-0849 RECEIVE AND FILE status update on the development of the Los Angeles County Goods Movement Strategic Plan. Received |
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9. |
2019-0807 CONSIDER:
A. APPROVING the federal Section 5310 Enhanced Mobility for Seniors and Individuals with Disabilities Program (“Program”) recommended funding awards totaling up to $9,926,791 for ... Approved |
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10. |
2019-0834 CONSIDER:
A. APPROVING the Metro Active Transport, Transit, and First/Last Mile (MAT) Program Cycle 1 Solicitation; and
B. AUTHORIZING the Chief Executive Officer (CEO) or designee to ... Approved |
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11. |
2019-0838 CONSIDER:
A. APPROVING $109,537,000 of additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list as shown in ... Approved |
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12. |
2019-0833 AUTHORIZE the Chief Executive Officer to execute a Modification to Contract No. PS121778000 to exercise a six-month extension to the existing contract with NoMad Transit LLC, to continue to ... Approved |
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12.1. |
2020-0043 APPROVE Najarian motion that staff conduct an analysis of the mobility on demand pilot program that includes, but is not limited to, the following:
A. Drivers’ fully-burdened salaries; MTA ... Approved |
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13. |
2019-0823 AUTHORIZE the Chief Executive Officer (CEO) to award and execute a 42-month, firm fixed price Contract No. AE63445000 with STV Incorporated (STV), in the amount of $32,555,439 to provide ... Approved |
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14. |
2019-0806 AUTHORIZE the Chief Executive Officer (CEO) to:
A. Prepare First/Last Mile (FLM) plans for Purple Line Extension (PLE) Section 1 stations;
B. Execute Modification No. 3 to Task Order No. ... Approved |
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15. |
2019-0850 AUTHORIZE the CEO to amend the ACE funding agreement to increase Metro’s contribution by $15,000,000 (5.5% increase to the 2007 amount of $274,323,220) for a new total amount of $289,323,220 and ... Approved |
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2020-0036 RECEIVE General Public Comment None |
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