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2019-0017
| 25. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
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2019-0084
| 34. | Oral Report / Presentation | RECEIVE oral report on outstanding City of Los Angeles issues. | | |
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2018-0803
| 26. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD a two-year base period, firm fixed price Contract No. PS56079000 with Pacific Coast Regional Small Business Development Corporation (PCR) to serve as the fund administrator for Metro’s Pilot Business Interruption Fund (BIF) in the amount of $1,585,246 with two, one-year options, in the amounts of $720,882 and $650,306, respectively, with an optional start-up of $391,576 for the inclusion of future new rail lines in this pilot, for a total amount of $3,348,010;
B. EXPAND the Pilot Business Interruption Fund to include eligible small “mom and pop” businesses directly impacted by construction of the Purple Line Extension, Section 3; and
C. RECEIVE AND FILE the status report of the Pilot Business Interruption Fund (BIF). | | |
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2019-0015
| 27. | Contract | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE a 7 year cost-plus fixed fee contract, Contract No. PS58665, with ARCADIS U.S., Inc., to provide Construction Claims Support Services for various projects as required, in an amount not-to-exceed $24,584,650 and exercise 3 one-year options, when deemed appropriate; and
B. EXECUTE individual Contract Work Orders and Contract Modifications within the Board approved contract and budget funding amount. | | |
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2019-0050
| 35. | Contract | CONSIDER:
A. AMENDING the Life-of-Project (LOP) Budget of $1,374,826,466 to $3,223,623,255 to include the Stations, Trackwork, Systems and Testing portion of the Westside Purple Line Extension Section 3 Project (Project), consistent with previous actions taken by the Board in February 2016, January 2017, and June 2018;
B. AUTHORIZING the Chief Executive Officer (CEO) to award an 89-month firm fixed price contract under Request for Proposal (RFP) No. C45161C1152 to Tutor Perini/O&G, JV, the responsive and responsible Proposer determined to provide Metro with the best value for the final design and construction of the Westside Purple Line Extension Section 3 Project Stations, Trackwork, Systems and Testing, in the amount of $1,363,620,000, subject to the Federal Transit Administration (FTA) approval of a Full Funding Grant Agreement (FFGA) and resolution of protest(s), if any;
C. AUTHORIZING the withholding of funds, pursuant to the provisions of the Measure M Ordinance, from the Local Return/Regional Rail Subfund to pay for the 3% local agency contributions to the Project sh | | |
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2019-0062
| | Informational Report | RECEIVE General Public Comment | | |
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