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2015-1108
| 35. | Informational Report | RECEIVE AND FILE the monthly report on Crenshaw/LAX safety. | | |
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2015-1483
| 36. | Oral Report / Presentation | RECEIVE AND FILE Program Management Executive Director’s report. | | |
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2015-1374
| 37. | Informational Report | RECEIVE AND FILE status report on the Project Labor Agreement and Construction Careers Policy (PLA/CCP) programs on the Crenshaw/LAX Transit Corridor, Regional Connector Transit Corridor and Westside Subway Extension - Section 1 projects for activity through the August 2015 reporting period. | | |
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2015-0900
| 38. | Informational Report | RECEIVE AND FILE quarterly status report on the Airport Metro Connector (AMC) 96th Street transit station in response to the June 2014 Board motion (Attachment A). | | |
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2015-1542
| 39. | Oral Report / Presentation | RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5. | | |
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2015-1327
| 40. | Contract | CONSTRUCTION COMMITTEE RECOMMENDED (3-0) authorizing the Chief Executive Officer to execute the list of Change Orders by Caltrans in Segment 2 construction contract of the I-5 North Capacity Enhancements from SR-134 to SR-118 under the Funding Agreement No. MOU.P0008355/8501 A/A5, in the amount of $2,969,831 without an increase in the project budget or contract value. The contract value of this project remains $119,688,319 | | |
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2015-1376
| 41. | Contract | CONSTRUCTION COMMITTEE RECOMMENDED (3-0) modifying Funding Agreements for Expo and Foothill Construction Authorities to allow for an increase in authorized betterment funding amounts of $600,000 for Expo Phase 2 and $900,000 for Foothill Extension Phase 2A. This increase will be used for ADA improvements and for additional Metro Betterments that are enhancements to the requirements of the 2010 Metro Design Criteria used at the time of bid for these two projects. | | |
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2015-1577
| 59. | Motion / Motion Response | CONSTRUCTION COMMITTEE RECOMMENDED (3-0) approving Motion by Director Najarian that $150,000 in Measure R 3% be transferred to the City of Glendale to be used for quiet zone implementation through the three crossings; and,
FURTHER MOVE that the CEO work with the City of Glendale to execute the necessary agreements as expeditiously as possible. | | |
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2015-1556
| 62. | Budget | CONSTRUCTION COMMITTEE FORWARDED DUE TO ABSENCES AND CONFLICTS the approval of the attached agreement referred to as “Contract Modification”, including partial close-out of the I-405 Sepulveda Pass Widening Project (“Project”), in the amount of $103M and modifications to the schedule of the Arbitration Agreement. This recommendation is an interim increase to the Life-of-Project (LOP) budget by $103M, increasing the LOP budget from $1,205.4M to $1,308.4M and amend the FY16 budget by $103M. | | |
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2015-1328
| 25. | Program | CONSTRUCTION COMMITTEE RECOMMENDED (3-0) authorizing the Chief Executive Officer to:
A. APPROVE programming $50.111 million in supplemental funding for the I-5 Carmenita Road Interchange project, consistent with the attached Unified Cost Management Process and Policy for Measure R Projects analysis in Attachment A, and an increase in project funding from $369.770 million to $419.881 million; and
B. ENTER into a Local Advance Construction (AC) agreement (Attachment B) with the California Department of Transportation (Caltrans) for the use of up to $97 million in local funds to finance the construction of the I-5 South Segment 2 project until such time that federal funds already programmed to the project become available. | | |
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2015-1563
| 42. | Oral Report / Presentation | RECEIVE oral report of the Chief Executive Officer. | | |
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