SUPPLEMENTAL
AGENDA
PLANNING
& PROGRAMMING COMMITTEE
Wednesday,
July 16, 2003 – 1:00 p.m.
30.
RECEIVE AND FILE report on Alameda Corridor.
31.
CONSIDER:
A.
recertifying
$194 million in existing FY 2003-04 commitments from previous Call
for Projects and authorize the expenditure of
funds to meet these commitments;
B.
deobligating $9.7 million of previously approved Call for Projects
funding including funds from savings, canceled projects, program adjustments, or
projects exceeding their lapse date;
C.
amending the FY 2003-04 budget, if necessary, to include the 2003 Call
for Projects Recertification projects in the Regional Programs budget and Metro
grantee projects in the appropriate cost center budgets;
D.
approving changes in the Scopes of Work for the Wilshire/Western Transit
Center and the Westlake Community Based Intercept Intermodal Facility funded
through previous Call for Projects; and
E. receiving and filing:
1.
the list of time extensions totaling approximately $62
million;
2.
the Regional Transit Alternatives Analysis (RTAA)
Congestion Mitigation and Air Quality Improvement Program (CMAQ) funds
extensions; and
3.
the Deferred List of Call for Projects projects with
funding programmed in FY 2003-04 and prior totaling approximately $42.6 million.
32. CONSIDER:
A. adopting the Metro Parking Policy;
B. authorizing the Chief Executive Officer to implement Pay for Parking at Metro parking facilities system wide, generally modeled upon the San Francisco Bay Area Rapid Transit District’s (BART) “Pay for Parking” system; and
C. working with affected patrons and communities regarding the number of spaces to be reserved at each location, mitigation of any potential spill over effects, and other issues.
33.
CONSIDER:
A. approving the multi-modal list of
projects to be submitted to State Senator Murray, the bill’s author, for
inclusion in SB 314.
B. directing the Chief Executive Officer
to work with the author to extend the term of the sales tax from five to at
least six years.
(ALSO
ON EXECUTIVE MANAGEMENT AND AUDIT COMMITTEE)
EXECUTIVE
MANAGEMENT AND AUDIT COMMITTEE
Thursday,
July 17, 2003, 9:30 a.m.
33.
CONSIDER:
A. approving the multi-modal list of
projects to be submitted to State Senator Murray, the bill’s author, for
inclusion in SB 314.
B. directing the Chief Executive Officer
to work with the author to extend the term of the sales tax from five to at
least six years.
(ALSO
ON PLANNING AND PROGRAMMING COMMITTEE)
Thursday,
July 17, 2003 1:00 p.m.
34.
RECEIVE oral presentation on Fuel Cell Demonstration Project/Hybrid
Technology.
ALL
COMMITTEES
35.
RECEIVE AND FILE a presentation on the results of staff research and
analysis of the agency’s service identity.