AGENDA
PLANNING
& PROGRAMMING COMMITTEE
Wednesday,
May 14, 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.
RECEIVE AND FILE report on the Draft Short Range
Transportation Plan for Los Angeles County.
7.
RECEIVE AND FILE report on the provision of park-and-ride
spaces at the Metro Gold Line Lake Avenue Station through a shared
parking arrangement and a paid permit parking system.
8.
RECEIVE AND FILE
report discussing the Mid-City/Exposition Transit
Corridor environmental and preliminary engineering studies.
9.
APPROVE:
A.
the FY 2003-04 Southern California Regional Rail
Authority (SCRRA) preliminary budget; Metro’s financial contributions to
that Budget totaling $37,517,162; and an additional $20,000 for promotional
train programs not included in the SCRRA Budget; and
B.
reprogramming of
$3,514,800 in FY 2001-02 SCRRA operations, rehabilitation and renovation funding
to new capital projects.
10. CONSIDER:
A.
receiving and filing
the San Fernando Valley North-South Transit Corridor
Regionally Significant Transportation Investment Study;
B.
identifying as the
corridor project a series of improvements to multiple corridors to be included
in the Metro’s Long Range Plan and to be implemented in phases as funding is
identified; and
C.
directing the Chief
Executive Officer to proceed with implementation of Phase I and Phase II, or
portions thereof, that are within the funding levels to be adopted in the Short
Range Transportation Plan.
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