Wed 8/19/2020
3:00 p.m.
Virtual Online Meeting
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12. | 2020-0420 AUTHORIZE the Chief Executive Officer to execute an amendment to an existing Exclusive Negotiation Agreement and Planning Document (“ENA”) with East Los Angeles Community Corporation ... Approved | View | Download |
13. | 2020-0413 CONSIDER: AUTHORIZING the Chief Executive Officer to award Contract No. PS63912000 to BikeHub (dba BikeHub/Tranzito) for a firm fixed price of $572,680 for a two-year base, and a two-year ... Approved | View | Download |
14. | 2020-0436 CONSIDER: A. APPROVING: 1. programming of additional $43.9 million within the capacity of Measure M Multi-Year Subregional Program (MSP) - South Bay Highway Operational Improvements ... Approved | View | Download |
15. | 2020-0296 AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD AND EXECUTE a 50-month, firm fixed price Contract No. AE67085000 to HTA Partners, a joint venture between HNTB Corporation, Terry A. ... Approved | View | Download |
16. | 2020-0174 CONSIDER: A. RECEIVING AND FILING the Crenshaw Northern Extension Advanced Alternatives Screening Study; and B. AUTHORIZING the Chief Executive Officer (CEO) to award and execute a ... Approved | View | Download |
17. | 2020-0046 CONSIDER: A. APPROVING programming of $3 million of Measure M High Desert Multipurpose Corridor (HDMC) funds identified in the Expenditure Plan for Right-of-Way acquisition to be repurposed to ... Received | View | Download |
18. | 2020-0335 RECEIVE AND FILE Value Capture Assessment. Received | View | Download |
19. | 2020-0410 AUTHORIZE the Chief Executive Officer (CEO) to execute an Exclusive Negotiations Agreement and Planning Document (ENA) with the Walter J Company (Proposer) for the joint development of ... Approved | View | Download |
20. | 2020-0279 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to execute a Purchase and Sale Agreement and agreements containing conditions, covenants, restrictions and easements with SMV ... Approved | View | Download |
47. | 2020-0435 CONSIDER: A. RECERTIFYING $137.2 million in existing Fiscal Year (FY) 2020-21 commitments from previously approved Countywide Call for Projects (Call) and AUTHORIZING the expenditure of funds ... Approved | View | Download |
2020-0532 RECEIVE General Public Comment None | View | Download |