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2018-0511
| 5. | Contract | 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. | | |
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2018-0649
| 6. | Oral Report / Presentation | RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5. | | |
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2018-0560
| 7. | Informational Report | RECEIVE AND FILE the FY2018 Operations Performance Report (Attachment A) for the Metro ExpressLanes. | | |
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2018-0529
| 8. | Program | 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. | | |
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2018-0530
| 9. | Program | 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 | | |
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2018-0663
| | Informational Report | RECEIVE General Public Comment | | |
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