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2024-1085
| 7. | Contract | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 1 to Project Identification No. MM500201 with the San Gabriel Valley Council of Governments (SGVCOG) for the SR-57/60 Interchange Improvement Project (Project) in the amount of $13,344,233.05, increasing the contract value from $29,525,000 to $42,869,233.05 construction management services;
B. EXECUTE Modification No. 5 to Contract No. AE51890001 with WKE, Inc. for the Project in the amount of $3,037,366, increasing the contract value from $29,213,933 to $32,251,299 for design services during construction and extend the period of performance from December 31, 2026 to December 31, 2029; and
C. APPROVE a reduction in the retention amount withheld in the Funding Agreement with SGVCOG from 10% to 5% to be consistent with other grantees awarded similar funding amounts and at this stage of construction. | | |
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2024-1140
| 8. | Program | APPROVE the amendments to the Regional Transportation Improvement Program as shown in Attachment A. | | |
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2024-1162
| 9. | Program | CONSIDER:
A. APPROVING:
1. programming an additional $8,904,127 of Measure M Multi-Year Subregional Program (MSP) Active Transportation, Transit, and Tech Program, including inter-program borrowing of $4,531,812 from the Measure M MSP Highway Efficiency Program, shown in Attachment A;
2. programming an additional $15,221,093 within the capacity of Measure M MSP Highway Efficiency Program, as shown in Attachment B; and
B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects. | | |
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2025-0099
| | Informational Report | RECEIVE General Public Comment | | |
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