Agenda Items

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5. SUBJECT: PRESENTATION OF DRAFT LOS ANGELES COUNTY GOODS MOVEMENT STRATEGIC PLAN RECEIVE AND FILE the Draft Los Angeles County Goods Movement Strategic Plan.

6. SUBJECT: CHAVEZ AND FICKETT JOINT DEVELOPMENT ENA EXTENSION AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiations and Planning Agreement with Abode Communities to extend the term for one year, plus an option to extend the term for an additional year, for the joint development of Metro-owned property at Cesar E. Chavez Avenue and Fickett Street in Boyle Heights.

7. SUBJECT: MEASURE R AMENDMENT LANGUAGE CONSIDER: A. APPROVING the Measure R Ordinance Proposed Amendment Language (Attachment A); and, B. ADOPTING the Resolution Notifying the State Legislature of the Amendment (Attachment C).

7.1. SUBJECT: MEASURE R AMENDMENT LANGUAGE MOTION APPROVE Amending Motion by Directors Butts, Hahn, Ridley-Thomas, Barger, and Solis that the Board direct the Chief Executive Officer to adopt the Measure R Amendment language and include in the Footnote Section of the Expenditure Plan as Footnote "n" for proposed line 17a the projects listed above. The South Bay Transit Projects listed above and identified in Footnote "n," depending on readiness, could be included with South Bay Highway projects submitted to Metro in the FY21-22 Metro Budget Request development process by Oct. 31, 2020. Anticipated available funding could then be accessed as early as July 2021.

8. SUBJECT: MODERNIZING THE METRO HIGHWAY PROGRAM APPROVE Motion by Directors Butts, Bonin, Garcia, Garcetti, and Fasana that the Board direct the Chief Executive Officer to: A. Circulate the recommendations in this report for stakeholder input, including the Policy Advisory Council (PAC), the Technical Advisory Committee (TAC), and Councils of Governments (COGs). B. Initiate amendment processes for the Measure R Highway Program Eligibility Criteria and the Measure M Guidelines to clarify eligibility for transit, active transportation, and complete streets improvements, as described in Attachments A and B, and gather stakeholder input on proposed amendments concurrent with A, above; and C. Report back to the Planning & Programming Committee in 90 days with a summary of stakeholder input, Metro staff responses to recommendations, and proposed criteria/guideline amendments for the Board's consideration.

27. SUBJECT: MEASURE R AND M HIGHWAY SUBREGIONAL PROGRAM SEMI-ANNUAL UPDATE CONSIDER: A. APPROVING $178,107,100 in additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list as shown in Attachment A for: · Highway Operational Improvements in Arroyo Verdugo · Highway Operational Improvement in Las Virgenes Malibu · I-405, I-110, I-105 and SR-91 Ramp and Interchange Improvements (South Bay) · I-605 Corridor "Hot Spots" Interchange Improvements in Gateway Cities · I-710 South and/or Early Action Projects in Gateway Cities B. APPROVING deobligation of $23,214,900 dollars of previously approved Measure R Highway Subregional Program funds for re-allocation at the request of project sponsors; C. APPROVING $5,250,000 in additional programming of Measure M Multi-Year Subregional Program (MSP) funds as shown in Attachment B for: · Transportation System and Mobility Improvements Program (Expenditure Line 66) project number MM5508.05 · I-605 Corridor "Hot Spots" Interchange Improvements Program (Expenditure Line 61) project number MM5509.05 D. DELEGATING to the CEO or his designee the authority to: 1. amend Measure R funding agreements to modify the scope of work of projects and project development phases consistent with eligibility requirements; 2. allow changes in project sponsor to deliver board approved projects; and E. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements for the Board-approved projects; and

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