PLANNING
& PROGRAMMING COMMITTEE
Wednesday,
September 17, 2003 – 1:00 p.m.
35.
CONSIDER approving two-part financing proposal for Deferred
Los Angeles County State Transportation Improvement Program Projects as
follows:
A.
approving amended programming that utilizes Grant Anticipation Revenue
Vehicle (GARVEE) bond proceeds in the amount of $36.4 million for the Route 14
Carpool Lane from Pearblossom Highway to Avenue P-8; and
B.
for the 29 transportation improvement projects, AUTHORIZE the Chief
Executive Officer to propose to the California Transportation Commission (CTC) a
$248.5 million financing plan consisting of the following two parts:
1.
A GARVEE bond of $207.0 million for up to 16 eligible Los Angeles County
right-of-way and construction projects (including the new programming); and
2.
an advance of $41.5 million in Proposition C 25% funds for up to 13 Los
Angeles County State Transportation Improvement Program (STIP) projects, which
is to be repaid with replacement project(s) in future year(s) through the
CTC’s AB 3090 process.
(ALSO
IN FINANCE AND BUDGET COMMITTEE)
36.
PROO/KNABE MOTION - authorize the Chief Executive Officer to provide the
necessary leadership in the area of freight movement
planning by ensuring a coordinated countywide approach to developing
consistent freight movement policy, analyzing systemic needs, assessing freight
movement strategies, identifying priorities for project development, seeking
additional innovative revenue sources, and providing viable recommendations to
support the economic vitality of the county’s residents and businesses.
Direct
the Chief Executive Officer to ensure the freight planning process involves
consultation with public and private stakeholders, including trucking companies,
ports, local jurisdictions, railroads, shippers, and other community groups to
develop recommendations that would address the need for accommodating the
projected freight movement growth, its impacts to the transportation network,
and impacts on Los Angeles communities.
Coordinate
its work with federal, state, regional, and local transportation agency partners
to develop a comprehensive and cohesive freight movement plan for the county,
placing high priority on those projects that are ready for implementation,
institutionalizing a goods movement function within Metro Countywide Planning and
incorporating a funding component in the Call for Projects.
Direct
the Chief Executive Officer to report back in 90 days with a comprehensive Work
Plan to address the freight management strategy, actions, finding and
organizational structure.
CONSTRUCTION
COMMITTEE
Wednesday,
September 17, 2003 – 2:00 P.M.
37.
APPROVE execution of Change Order No. 4 to Contract No. PS-8310-0566,
with SYSTRA Consulting, Inc. to provide design
verification services until March 2004, on the Metro Green Line for an
amount not to exceed $899,620, increasing the total contract value from
$1,483,729 to $2,383,349.
COMMITTEE
AUTHORITY, 4/5 VOTE
FINANCE
& BUDGET COMMITTEE
Thursday,
September 18, 2003 – 9:30 a.m.
38.
CONSIDER approving two-part financing proposal for Deferred
Los Angeles County State Transportation Improvement Program Projects as
follows:
A. approving amended programming that utilizes Grant Anticipation Revenue Vehicle (GARVEE) bond proceeds in the amount of $36.4 million for the Route 14 Carpool Lane from Pearblossom Highway to Avenue P-8; and
B.
for the 29 transportation improvement projects, AUTHORIZE the Chief
Executive Officer to propose to the California Transportation Commission (CTC) a
$248.5 million financing plan consisting of the following two parts:
1.
A GARVEE bond of $207.0 million for up to16 eligible Los Angeles County
right-of-way and construction projects (including the new programming); and
2.
an advance of $41.5 million in Proposition C 25% funds for up to 13 Los
Angeles County State Transportation Improvement Program (STIP) projects, which
is to be repaid with replacement project(s) in future year(s) through the
CTC’s AB 3090 process.
(ALSO IN PLANNING
& PROGRAMMING COMMITTEE)
OPERATIONS COMMITTEE
Thursday,
September 18, 2003 – 1:00 p.m.
39.
APPROVE execution of Amendment No. 3 to Contract No. PS-5420-0653 with
Images in Foil, Inc. for Additional Fare Media
Production Services for Day passes in the
amount of $1,566,853 revising the total contract value from $3,875,284 to
$5,442,137.