AGENDA
PLANNING
& PROGRAMMING COMMITTEE
Wednesday,
April 16, 2003 - 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
5.
RECEIVE report of the Executive Officer.
6.
CONSIDER:
A.
approving the local scores for the Federal Transit Administration Section
5310 projects and authorize staff to include the applications recommended for funding
in the 2003-04 Regional Transportation Improvement Program; and
B.
executing and transmitting the Resolution and scoring recommendations to
Caltrans.
7.
APPROVE a one-time waiver for the City of Redondo Beach of the Metro
Pass-Through Grant Program Policy’s restriction on assisting local
agencies in obtaining Federal Section 5307 formula funds.
8.
AUTHORIZE the Chief Executive Officer to enter into a Joint Development
Agreement (JDA) and, subject to Developer meeting contingencies of the JDA, to
enter into Ground Lease, Easement Agreement, and such other agreements necessary
to implement the Ground Lease with Wilshire Entertainment
Center, LLC (WEC) for the development of approximately 72,700 square
feet of Metro-owned property located at the Metro Red Line Wilshire/Western
Station.
9.
AUTHORIZE the Chief Executive Officer to extend the term of the Metro’s
Exclusive Negotiation Agreement (ENA) with Urban Partners, LLC (Urban Partners) for
the proposed joint development of the Wilshire/Vermont Metro Red Line Station
site for an additional 60 days to July 4, 2003.
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