Skip to Content
Search
ARCHIVE MODE

Planning & Programming Committee (Revised) Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, September 15, 2010 1:00 p.m.

Agenda

  1. CONSIDER:
    1. adopting findings and recommendations for using fiscal year (FY) 2010-11 Transportation Development Act (TDA) Article 8 fund estimates of $14,586,988 as follows:
      1. In the City of Avalon there are unmet transit needs that are reasonable to meet, and the City of Avalon chooses to use $84,220 of their Article 8 funds for their transit services; therefore, TDA Article 8 funds will be used to meet the unmet transit needs;
      2. In the Antelope Valley, which includes the Cities of Lancaster and Palmdale, and in the Los Angeles County Unincorporated areas of the Antelope Valley, transit needs are met using other funding sources, such as Proposition A and Proposition C Local Return; therefore, there are no unmet transit needs that are reasonable to meet, because other funding sources will be used to address these needs, and TDA Article 8 funds in the amount of $3,452,447 and $3,600,664 (Lancaster and Palmdale, respectively), may be used for street and road purposes and/or transit;
      3. In the Santa Clarita Valley, which includes the City of Santa Clarita and the Los Angeles County unincorporated areas of the Santa Clarita Valley, transit needs are met with TDA Article 8 funds; however, other funding sources, such as Proposition A and Proposition C Local Return, may be used to address their needs; therefore, there are no unmet transit needs that are reasonable to meet, and TDA Article 8 funds in the amount of $4,214,566 for the City of Santa Clarita may be used for street and road and/or transit purposes, as long as their transit needs continue to be met;
      4. In the Los Angeles County Unincorporated areas of North County, the areas encompass both the Antelope Valley and the Santa Clarita Valley, the allocation is $3,236,092; and
    2. adopting a resolution making a determination of unmet public transportation needs in the areas of Los Angeles County outside the Metro service area.
  2. AUTHORIZE the Chief Executive Officer to:
    1. execute the loan agreement in the amount of up to $6,621,836 to the 
      Ventura County Transportation Commission (VCTC); and
    2. amend the FY 2010-11 Budget to include $6,621,836 to be paid to Southern California Regional Rail Authority on behalf of VCTC.
  3. WITHDRAWN Knabe – O’Connor Motion that this Board instruct the CEO to return to the Board in the November-December cycle with his recommendations pertaining to:
    1. Clarifying the respective functions and purview of the Planning and Programming  and Construction Committees vis a vis their integrated roles with the ad hoc Measure R Project Delivery Committee; e.g. What should be the screening criterion for sending inter-related issues to committees?
    2. Suggested language for the codification of a “one committee” Board policy pertaining to the issues described above.
  4. (ALSO ON EXECUTIVE MANAGEMENT AND AUDIT COMMITTEE) WITHDRAWN

  5. VILLARAIGOSA AND DUBOIS MOTION that the MTA Board direct the CEO to:
    1. analyze the Orange County Transportation Authority I-405 widening HOT lanes project and its impacts on Los Angeles County, including the potential for a corresponding facility in LA County;
    2. complete a corresponding traffic analysis that describes the traffic impacts of the project at and near the Los Angeles-Orange county line; and
    3. report back in the November/December 2010 MTA Board cycle.
  6. RECEIVE AND FILE status report on the Draft Environmental Impact Statement/Environmental Impact Report public scoping period and subsequent project update for the Eastside Transit Corridor Phase 2.

(ALSO ON MEASURE R PROJECT DELIVERY COMMITTEE)
ITEM BELOW HAS BEEN WITHDRAWN

  1. RECEIVE AND FILE report on the Board-directed Park Mesa Heights Grade Separation Analysis, a special study for the Crenshaw/LAX Transit Corridor Project.
    (ALSO ON MEASURE R PROJECT DELIVERY COMMITTEE)

  2. RECEIVE AND FILE report on the Draft Environmental Impact Statement/Environmental Impact Report Public Scoping meetings for the South Bay Metro Green Line Extension.
    (ALSO ON MEASURE R PROJECT DELIVERY COMMITTEE)

  3. RECEIVE AND FILE:
    1. the Fiscal Year (FY) 2007-2009 Triennial Performance Review of Los Angeles County Transit Operations and Metro Operations; and
    2. the FY 2007-2009 Triennial Performance Review of the Los Angeles County Metropolitan Transportation Authority as the Regional Transportation Entity.

  4. RECEIVE AND FILE update on the Los Angeles County Bus Speed and Street Design Improvement Plan.
  5. RECEIVE update on Regional Rail Matters. (Handout)
  6. RECEIVE report of the Chief Executive Officer.

Consideration of items not on the posted agenda, including: items to be presented and (if requested) referred to staff; items to be placed on the agenda for action at a future meeting of the Committee or Board; and/or items requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Committee subsequent to the posting of the agenda.

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION

ADJOURNMENT

Advertisement
Close Search Window

Search metro.net, The Source, and El Pasajero