AGENDA
PLANNING
& PROGRAMMING COMMITTEE
Wednesday,
February 19, 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 presentation from the Southern California Association of
Governments (SCAG) on the Southern California COMPASS.
7.
RECEIVE AND FILE report on the Southeast Bus
Restructuring Study and associated Subregional Government Alternatives Study and
Supplemental Southeast Bus Restructuring Study.
8.
AUTHORIZE the Chief Executive Officer to extend by six months the
Exclusive Negotiation Agreement with Legacy partners for the development of
approximately 2.8 acres of Metro-owned properties located at the Hollywood and
Vine Metro Rail Station.
9.
AUTHORIZE the Chief Executive Officer to enter into a six-month Exclusive
Negotiation Agreement with MacArthur Park, LLC for the development
of approximately 3.7 acres of Metro-owned properties located at the Metro Red Line
Wilshire/Alvarado Station (MacArthur Park).
10. AUTHORIZE:
A.
the Chief Executive
Officer to enter into a Memorandum of Understanding with Caltrans for an
estimated $3.1 million to construct a companion soundwall along westbound Route
210 from Highland Avenue to Buena Vista Street;
B.
the allocation of $2.3
million combined for I-5 golden State Freeway, May 1989 Soundwall
projects between Route 170 and 134 in the City of Los Angeles (from
North Hollywood Way to North Sunland Boulevard) and in the City of Glendale
(from Western Avenue to North Alameda Avenue); and I-10 San Bernardino Freeway,
May 1989 soundwall project in the City of West Covina (from Grand Avenue to
immediately west of Holt Avenue) to allow these soundwalls to accommodate
planned future HOV lanes;
C.
the allocation of
$750,000 to participate in a Caltrans demonstration of a rice straw soundwall
authorized by Assembly Bill (AB) 2751 on the Route 10-Santa Monica Freeway; and
D.
the establishment of
Phase I, Priority 3, Post 1989 soundwall list projects that were identified by
Caltrans after the Board action of April 27, 2000.
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