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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
Meeting date/time: 2/16/2017 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  
File #Agenda #TypeTitleActionResultAction DetailsAudio
2017-0009 18.Informational ReportRECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending December 2016.   Not available Audio Audio
2017-0044 19.Oral Report / PresentationRECEIVE oral report by the Program Management Chief Officer.   Not available Audio Audio
2016-0948 33.Informational ReportAUTHORIZE the Chief Executive Officer to execute a Memorandum of Agreement (MOA) with the City of Beverly Hills (“City”) to accommodate construction of the Wilshire/La Cienega Station and that requires Metro to (1) sell Parcel W-2307 located at 8421 Wilshire Boulevard to the City for the amount of $15,845,000; and (2) to purchase back a ten (10) year temporary construction easement for the amount of $2,345,000.   Not available Audio Audio
2017-0070 36.ContractCONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to negotiate and execute Modification(s) to Contract No. C0991 with Hensel Phelps/Herzog JV, for the column bent construction for the potential Los Angeles World Airports (LAWA) Automated People Mover accommodations in an amount not-to-exceed $3,220,000 increasing the total contract value from $170,573,106 to $173,793,106; B. APPROVING an increase in Contract Modification Authority (CMA) for Contract No. C0991 in the amount of $3,220,000 increasing the total CMA from $17,231,269 to $20,451,269; and C. AUTHORIZING the CEO to enter into a funding agreement with Los Angeles World Airports.   Not available Audio Audio
2017-0091 37.Motion / Motion ResponseAPPROVE Motion by Garcetti, Hahn, Garcia and Dupont-Walker that the MTA Board direct the CEO to: A. evaluate and implement short-term Blue Line and Expo Line improvements, especially service reliability and schedule adherence improvements on at-grade sections of Washington Boulevard, Flower Street, and the downtown wye, including but not limited to signal optimization, signal priority, signal preemption, and consideration of street closures; B. study long-term Blue Line improvements, including but not limited to: 1. creating Blue Line Express service between Long Beach and Downtown Los Angeles during peak hours, including: a. provide information on current freight usage along the right-of-way, b. provide a preliminary estimate on upgrading the right-of-way to light trail transit standards, c. provide an operations plan to accommodate express service, d. quantify travel time savings for peak hour trains; 2. optimizing the Washington Boulevard wye by grade separating the Blue Line on Washington Boulevard and the Expo Line on Flower Street, including a full grade   Not available Audio Audio