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Meeting date/time:
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6/21/2018
10:15 AM
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Minutes status:
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Draft
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Meeting location:
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One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
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2018-0285
| 47. | Contract | CONSIDER:
A. AUTHORIZING the CEO to execute Modification No. 2 to Contract C1153, Advanced Utility Relocations (Westwood/UCLA Station), with Steve Bubalo Construction Company for supply and installation of equipment for a traffic Video Detection System (VDS) required by Los Angeles Department of Transportation (LADOT), in the amount of $567,554, increasing the total contract value from $11,439,000 to $12,006,554; and
B. APPROVING an increase in Contract Modification Authority (CMA) to Contract C1153, Advanced Utility Relocations (Westwood/UCLA Station), increasing the current CMA from $1,143,900 to $2,287,800. | | |
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2018-0340
| 44. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
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2018-0222
| 45. | Project | CONSIDER:
A. APPROVING project definition changes, and Environmental Impact Report (EIR) Addendum (Attachment A) for the Westside Purple Line Extension Project (the Project); and
B. AUTHORIZING the Chief Executive Officer to file a Notice of Determination (Attachment B) on the Addendum pursuant to the California Environmental Quality Act (CEQA) for the Project. | | |
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2018-0152
| 46. | Contract | CONSIDER:
A. ESTABLISHING a Life-of-Project (LOP) Budget of $1,374,826,466 for the Tunnels portion of the Westside Purple Line Extension Section 3 Project;
B. AUTHORIZING the Chief Executive Officer (CEO) to award a 49-month firm fixed price Contract No. C1151, subject to the Federal Transit Administration (FTA) approval of a Letter of No Prejudice (LONP), to Frontier-Kemper/Tutor Perini JV, the technically acceptable lowest evaluated price, responsive and responsible Proposer for the final design and construction of the Westside Purple Line Extension Section 3 Project (Project) Tunnels in the amount of $410,002,000, subject to resolution of protest(s), if any; and
C. APPROVING the Measure R Cost Management Process and Policy analysis and funding strategy in Attachment D to use up to $300 million of Measure R funds from the Westside Purple Line Extension line in the Measure R Expenditure Plan and other funds to meet the new total project cost and revenue assumptions in the Long Range Transportation Plan Financial Forecast. | | |
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2018-0361
| 48. | Project | CONSIDER:
A. REPROGRAMMING $11,500,000 in funds previously reserved for Metro Blue Line Washington Siding Project from Mid-City Exposition Blvd LRT (CP 800113) to Metro Blue Line Track and System Refurbishment Project (CP 205115);
B. INCREASING the Life of Project Budget (LOP) Budget for Metro Blue Line Track and System Refurbishment Project (CP 205115) by $11,500,000 from $90,779,817 to $102,279,817; and
C. AMEND the Fiscal Year 2019 (FY19) Budget for Metro Blue Line Track and System Refurbishment Project (CP 205115) to increase it by $5,000,000 from $44,581,402 to $49,581,402. | | |
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2018-0267
| 50. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a cost plus fixed fee Contract No. AE45752 to HDR | Maintenance Design Group (MDG), for Supplemental Engineering Support (SES) services for Bus and Rail Facilities for an amount not-to-exceed $9,000,000 for the three-year base period, plus two one-year options in an amount not to exceed $3,000,000 per option, for a Total Contract Value not to exceed $15,000,000, subject to resolution of protest(s), and;
B. APPROVING Contract Modification Authority specific to Contract No. AE45752 for 10% of the not-to-exceed award value. | | |
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2018-0379
| | Informational Report | Receive GENERAL PUBLIC COMMENT | | |
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