AGENDA
PLANNING
& PROGRAMMING COMMITTEE
Thursday,
April 18, 2002 - 1:00 P.M.
Call
to order:
Directors:
Beatrice
Proo, Chair
Allison
Yoh, Vice Chair
Michael
Antonovich
Gloria
Molina
Pam
O’Connor
Robert
Sassaman, Ex Officio
32.
RECEIVE report of the Executive Officer.
33.
RECEIVE AND FILE report on the development of the 2002
Congestion
Management
Program Los Angeles County.
34. RECEIVE AND FILE status report on the HOV Performance Improvement
Program targeted for Board consideration in conjunction with the
HOV
policy in June 2002.
35. RECEIVE AND FILE status report on the I-710
Major Corridor Study which focuses on the area between the Ports of Los
Angeles and Long Beach and SR-60 Pomona Freeway.
36. ADOPT the Joint
Development Policies and Procedures to replace the
previously adopted
joint development policy.
37. APPROVE execution of Amendment No. 10 to Contract No. 07H004, Project ID No. 350B with Washington Infrastructure (MK Centennial) to expedite additional
design work for the Route 10 HOV lane between Route 57 and the San Bernardino
County Line for an amount not to exceed $325,000, increasing the
total contract
value
from $9,989,335 to $10,314,335.
38.
APPROVE:
A.
the local scores for the Federal Transit
Administration Section 5310 projects including
the applications recommended for funding in the 2002-2003 Regional
Transportation Improvement Program; and
B.
execution
and transmission of a Resolution and scoring recommendations to Caltrans.
39.
APPROVE:
A.
Metro participation in a multi-agency Regional Pass
Program; and
B.
allocation of $2 million in
fiscal year 2003 from the current Propositions A & C/TDA administrative
funds to implement this program.
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