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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: Ad Hoc Congestion, Highway and Roads Committee Agenda status: Final
Meeting date/time: 4/19/2017 10:00 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
2017-0094 5.Informational ReportRECEIVE AND FILE I-710 South Corridor Project EIR/EIS update report.   Not available Not available
2017-0135 6.Motion / Motion ResponseRECEIVE AND FILE status report on the HDC project.   Not available Audio Audio
2017-0261 39.Oral Report / PresentationRECEIVE report by the Caltrans District Director on Delivery of Projects on I-5.   Not available Audio Audio
2017-0067 7.ContractAUTHORIZE Contract Modification No. 114 by Caltrans for construction contract of the Segment 3 of the I-5 North Capacity Enhancements Project between SR-134 and SR-118 (Project) under the Funding Agreement No. MOU. P0008355/8501A/A6, in the amount of $552,110.89, using non local fund sources.   Not available Audio Audio
2017-0095 8.ContractAuthorize Contract Modifications No. 56-1 & No. 112 (CCO 56-1 & CCO 112) by Caltrans for the construction contract of I-5 South Carmenita Road Interchange Improvements Project (the Project) under the Funding Agreement No. MOU.P0006376A-03, in the total amount of $4,300,000 within the LOP budget.   Not available Audio Audio
2017-0098 9.ProgramCONSIDER: A. APPROVING $11.8 million of additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list, as shown in Attachment A; · Highway Operational Improvements in Arroyo Verdugo · Highway Operational Improvements in Las Virgenes Malibu · I-405, I-110, I-105 and SR-91 Ramp and Interchange Imp. (South Bay) · I-605 Corridor “Hot Spots” Interchange Imp. in Gateway Cities · I-710 South and/or Early Action Projects in Gateway Cities B. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements for approved projects; and C. RECEIVING AND FILING the SR-138 Capacity Enhancements (North County) project list as shown in Attachment B.   Not available Audio Audio
2017-0096 10.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD three, three-year on-call contracts, Contract Nos. AE30673000, AE30673001, and AE30673002, to AECOM Technical Services, Inc., CH2M Hill, Inc., and Parsons Transportation Group, Inc., respectively, for a total not-to-exceed amount of $30,000,000, for Highway Program Project Delivery Support Services for Los Angeles County, subject to resolution of protest(s), if any; and B. AWARD Task Orders within the approved not to exceed cumulative value of $30,000,000.   Not available Audio Audio