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2020-0725
| 26. | Budget | ESTABLISH the Life-of-Project for the following capital projects:
A. INCREASE the Life-of-Project for Facilities Hardening by $2,168,027.80 to $3,298,827.80. The project was awarded FY20 Transit Security Grant Program (TSGP) funds of $3,500,000, and $1,331,972.20 (38%) was aligned with the Metro Center Street Project LOP approved in October 2020.
B. APPROVE the Life-of-Project for Video Management System/Security Intelligence for $632,189.40. The project was awarded Transit Security Grant Program (TSGP) funds of $5,268,245, and $4,636,055.60 (88%) was aligned with the Metro Center Street Project LOP approved in October 2020.
C. APPROVE the Life-of-Project for Cyber Security Architecture Assessments for $2,079,807.80. The project was awarded Transit Security Grant Program (TSGP) funds of $3,411,780, and $1,331,972.20 (39%) was aligned with the Metro Center Street Project LOP approved in October 2020.
D. Amend the FY21 Budget to include the FY20 TSGP grant award of $4,880,025.00. | | |
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2020-0561
| 27. | Contract | AUTHORIZE Contract Modification No. 11 Supplemental 3 (CCO 11S3) by the California Department of Transportation (Caltrans) for the construction contract of Segment 2 (Valley View) of the I-5 South Capacity Enhancements Project from Orange County Line to I-605 (Project) under Funding Agreement No. MOU.P0004292, Amendment No. 4, in the amount of up to $500,000 within the overall corridor Life of Project (LOP) budget. | | |
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2020-0723
| 28. | Contract | AUTHORIZE Contract Modification No. 141 (CCO 141) by the California Department of Transportation (Caltrans) for the construction contract of Segment 4 (Imperial Highway) of the I-5 South Capacity Enhancements Project from Orange County Line to I-605 (Project) under Funding Agreement No. MOU.P0004292, Amendment No. 4, in the amount of up to $1,230,002.97 1,230,003.23 within the overall corridor Life of Project (LOP) budget. | | |
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2020-0690
| 29. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
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2020-0771
| 30. | Oral Report / Presentation | RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5. | | |
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2020-0750
| | Informational Report | RECEIVE General Public Comment | | |
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