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2018-0545
| 32. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
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2018-0527
| 33. | Informational Report | RECEIVE AND FILE the:
A. Status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending June 2018; and
B. Female Participation Action Plan Update. | | |
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2018-0391
| 34. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD AND EXECUTE a cost plus fixed fee Contract No. PS46817 to Ninyo & Moore for materials verification testing and inspection services with a base period of seven years for an amount not-to-exceed $12,000,000, plus three one-year options; and
B. EXECUTE individual Task Orders and changes within the Board approved not-to-exceed amount. | | |
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2018-0533
| 35. | Contract | AUTHORIZE the Chief Executive Officer to execute an annual expenditure budget plan in the amount of $37,920,890 $37,930,890 for the FY19 Annual Work Plan for the City of Los Angeles. | | |
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2018-0542
| 36. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. AUTHORIZE staff to execute the Settlement Agreement;
B. INCREASE the Life of Project Budget for The Bloc/Metro Connection Joint Development by $270,000, increasing the Life of Project from $4,650,000 to $4,920,000; and
C. AMEND the FY19 annual budget by $270,000. | | |
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2018-0556
| 37. | Contract | AUTHORIZE Amendment No. 1 for the Funding Agreement between the Foothill Gold Line Extension Construction Authority ("Authority") and the Los Angeles County Metropolitan Transportation Authority ("Metro") to reflect award of Cap & Trade Funding in the amount of $290,200,000 and to increase the Measure M 3% Local Funding Commitment estimate from $33,000,000 to $36,161,067. | | |
Not available
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2018-0601
| | Informational Report | RECEIVE General Public Comment | | |
Not available
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