|
2018-0399
| 38. | Contract | AUTHORIZE the Chief Executive Officer to execute an amendment to the Pasadena Subdivision Shared Use Agreement (SUA) with BNSF Railway Company (“BNSF”) for the Gold Line Foothill Extension Phase 2B Project (Attachment A). | | |
Not available
|
Not available
|
|
2018-0411
| 39. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
Not available
|
Not available
|
|
2018-0393
| 40. | Informational Report | RECEIVE AND FILE Program Management Quarterly Change Report. | | |
Not available
|
Not available
|
|
2018-0403
| 41. | Informational Report | RECEIVE AND FILE Office of the Inspector General change order/modification construction spot checks report. | | |
Not available
|
Not available
|
|
2018-0244
| 42. | Contract | AUTHORIZE:
A. an increase to the total authorized funding for Contract No. PS601830026445 with Destination Enterprises, Inc., for pending and future task orders to provide Construction Management Support Services (CMSS), in an amount not to exceed $6,123,000 increasing the total contract value from $3,000,000 to $9,123,000; and
B. the Chief Executive Officer to execute individual Task Orders (TOs) and Contract Modifications within the Board approved contract funding amount. | | |
Not available
|
Not available
|
|
2018-0388
| 43. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to execute the Memorandum of Understanding (MOU) between the Los Angeles County Metropolitan Transportation Authority (Metro) and the Exposition Metro Line Construction Authority (Authority) for closeout of the Expo Phases 1 and 2 Projects (Attachment A);
B. AUTHORIZING distribution of the remaining balance of estimated unused project funds as of June 2018 in the amount of $216,600,000 (*), in accordance with the Funding Agreement (Attachment B) from Expo accounts to Metro accounts for allocation and use as follows:
1. $11,500,000 to be distributed for the Metro Blue Line Track & System Refurbishment Project (CP 205115);
2. $5,100,000 to be distributed for Expo project close-out items; and
3. $200,000,000 distributed to the Metro Westside Purple Line Project, Section 2; and
C. ADOPTING Board Resolution to accept the Delegation of Plan Administration (Attachment C) of the Expo Construction Authority Public Agency Retirement System (PARS) retirement plan. | | |
Not available
|
Not available
|
|
2018-0448
| | Informational Report | Receive GENERAL PUBLIC COMMENT | | |
Not available
|
Not available
|