AGENDA
PLANNING & PROGRAMMING COMMITTEE
Wednesday, October 16, 2002 - 1:00 P.M.
Call to order:
Directors:
John
Fasana, Chair
Michael Antonovich, Vice Chair
Hal Bernson
Yvonne Burke
Beatrice Proo
Doug Failing, Ex Officio
6. RECEIVE report of the Executive Officer.
7. ADOPT a resolution recommending to the Governor of the State of California that the Southern California Association of Governments (SCAG) be identified as the designated recipient to receive and dispense federal Urbanized Area (UZA) Formula Funds for the new Lancaster/Palmdale UZA with population over 200,000, according to Federal Transit Administration requirements.
8. APPROVE:
A. award of five (5) firm fixed-price contracts under Bench Solicitation, PS-4230-1155, to Cambridge Systematics, Inc., Fennessy Associates, Manuel Padron & Associates, Inc., Parsons Transportation Group, Inc., and PB Consult Inc, for Professional Services Bench for a cumulative total amount not to exceed $750,000. The period of performance will be five years, inclusive of two one-year options;
B. execution of task orders under these contracts for Transportation Demand Modeling for a total amount not to exceed $750,000 for a five-year period of performance.
9. AUTHORIZE the Chief Executive Officer to enter into an agreement with the Los Angeles Unified School District (LAUSD) to reconfigure Ramona Opportunity High School as stated in the Mitigation Monitoring Plan for the Eastside Light Rail Transit Project, which includes the basic terms and agreements for an amount not to exceed $20 million.
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