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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Construction Committee Agenda status: Final Revised
Meeting date/time: 10/15/2015 9:00 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2015-1108 35.Informational ReportRECEIVE AND FILE the monthly report on Crenshaw/LAX safety.   Not available Not available
2015-1483 36.Oral Report / PresentationRECEIVE AND FILE Program Management Executive Director’s report.   Not available Not available
2015-1374 37.Informational ReportRECEIVE 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.   Not available Not available
2015-0900 38.Informational ReportRECEIVE 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).   Not available Not available
2015-1542 39.Oral Report / PresentationRECEIVE report by the Caltrans District Director on Delivery of Projects on I-5.   Not available Audio Audio
2015-1327 40.ContractCONSTRUCTION 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   Not available Audio Audio
2015-1376 41.ContractCONSTRUCTION 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.   Not available Audio Audio
2015-1577 59.Motion / Motion ResponseCONSTRUCTION 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.   Not available Audio Audio
2015-1556 62.BudgetCONSTRUCTION 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.   Not available Not available
2015-1328 25.ProgramCONSTRUCTION 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.   Not available Audio Audio
2015-1563 42.Oral Report / PresentationRECEIVE oral report of the Chief Executive Officer.   Not available Not available