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2024-0430
| 10. | Budget | AUTHORIZE the Chief Executive Officer to execute the FY25 Annual Work Plan Budget for the City of Los Angeles (Attachment A). | | |
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2024-0435
| 11. | Informational Report | RECEIVE AND FILE status report on Program Management quarterly changes. | | |
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2024-0373
| 12. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD a cost plus fixed fee Contract No. AE120356 to HDR Engineering, Inc. for Supplemental Engineering Services for Engineering Design of Transit Rail Projects on a task order basis, in an amount not to exceed $50,000,000 for the base three-year term, and $10,000,000 for each of the two, one-year options, for a total contract value not to exceed $70,000,000, subject to resolution of any protest(s), if any; and
B. ISSUE individual Task Orders and modifications within the Board approved contract amount. | | |
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2024-0413
| 13. | Project | AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 8 to Contract No. AE51242000 with Cordoba HNTB Design Partners, a Joint Venture, in the amount of $74,869,029 to advance to 30% Preliminary Engineering (PE) for the Initial Operating Segment (IOS), increasing the contract value from $35,514,357 to $110,383,386 and extending the period of performance from December 31, 2024, to August 30, 2026. | | |
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2024-0323
| 14. | Project | AUTHORIZE the Chief Executive Officer to:
A. INCREASE the Board approved Preconstruction Budget for the East San Fernando Valley Light Rail Transit Project (Project) by $382,875,000 from $496,856,000 to $879,731,000; and
B. NEGOTIATE AND EXECUTE all project-related agreements and modifications to existing contracts within the authorized Preconstruction Budget. | | |
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2024-0220
| 15. | Informational Report | RECEIVE AND FILE Office of the Inspector General Comparison of Metro Rail Design Criteria to 11 Cities Along the Southeast Gateway Line. | | |
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2024-0404
| 16. | Informational Report | RECEIVE AND FILE status report on the Metro G Line Improvements Project. | | |
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2024-0398
| 17. | Oral Report / Presentation | RECEIVE the quarterly oral report on the status of the Caltrans construction projects. | | |
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2024-0231
| 18. | Oral Report / Presentation | RECEIVE AND FILE the Program Management Major Project Status Report. | | |
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2024-0460
| | Informational Report | RECEIVE General Public Comment | | |
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