Metro - Meeting of Ad Hoc Congestion, Highway and Roads Committee on 10/17/2018 at 11:00 AM

2018-0511

Mon, 09 Jun 2025 05:49:46 GMT

File #: 2018-0511
Ver.: 1
Agenda #: 5.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer (CEO) to execute a 24-month, firm fixed price Contract No. AE51806000 with NCM Engineering Corporation in the amount of $2,059,860 for Architectural & Engineering (A&E) services for the preparation of Project Approval and Environmental Document (PA&ED) and Plans, Specifications and Estimates (PS&E) for the I-605/Valley Boulevard Interchange Improvements Project, subject to resolution of protest(s), if any.
Action:
Result:

2018-0649

Mon, 09 Jun 2025 05:49:46 GMT

File #: 2018-0649
Ver.: 1
Agenda #: 6.
Type: Oral Report / Presentation
Title: RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5.
Action:
Result:

2018-0560

Mon, 09 Jun 2025 05:49:46 GMT

File #: 2018-0560
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: RECEIVE AND FILE the FY2018 Operations Performance Report (Attachment A) for the Metro ExpressLanes.
Action:
Result:

2018-0529

Mon, 09 Jun 2025 05:49:46 GMT

File #: 2018-0529
Ver.: 1
Agenda #: 8.
Type: Program
Title: CONSIDER: A. APPROVING $35.048 million of additional programming within the capacity of the Measure R 20% Highway funds saved at the completion of the I-5/SR-14 HOV direct connector project to be allocated to the following North County highway operational improvement projects (Attachment A): 1. Sierra Highway Traffic Signal Improvement Project in the amount of $565,000; 2. Vista Canyon Road Bridge between Soledad Canyon Road and Lost Canyon Road in the amount of $20,000,000; 3. Vista Canyon Transit Center and Metrolink Station in the amount of $4,000,000; 4. SR-138 (SR-14) Avenue K Interchange in the amount of $9,297,500; and 5. SR-138 Palmdale Blvd South Bound SR-14 Ramps in the amount of $1,186,250; B. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements for the approved projects.
Action:
Result:

2018-0530

Mon, 09 Jun 2025 05:49:46 GMT

File #: 2018-0530
Ver.: 1
Agenda #: 9.
Type: Program
Title: CONSIDER: A. APPROVING $41.3 million of additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list, as shown in Attachment A for: · Highway Operational Improvements in Arroyo Verdugo · Highway Operational Improvement in Las Virgenes Malibu · I-405, I-110, I-105 and SR-91 Ramp and Interchange Improvements (South Bay) · I-605 Corridor “Hot Spots” Interchange Improvements in Gateway Cities · I-710 South and/or Early Action Projects in Gateway Cities B. APPROVING time extension for 20 projects as shown in Attachment B; C. DEOBLIGATING $4.4 million of previously approved measure R Highway Subregional Program funds; D. DELEGATING to the Chief Executive Officer (CEO) or his designee the authority to deobligate/reprogram funds and administratively extend funding agreement lapse dates for Measure R Highway Subregional project agreements to meet design, right of way and construction time frames; and E. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreeme
Action:
Result:

2018-0663

Mon, 09 Jun 2025 05:49:45 GMT

File #: 2018-0663
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: