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2020-0890
| 30. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
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2021-0001
| 31. | Informational Report | RECEIVE AND FILE status report on rail project costs. | | |
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2020-0874
| 32. | Contract | CONSIDER amending the Life-of-Project (LOP) budget with a loan/advance to the California Department of Transportation (Caltrans) in an amount not to exceed $73,200,000 for Segment 3 of I-5 North Capacity Enhancements Project between SR-134 and SR-118 (Project) to fill the funding gap between the approved amended LOP of $880,903,000 and the $954,103,000 anticipated cost to close the Project consistent with the provisions of the Board-adopted Measure R and Measure M Unified Cost Management Policy (Attachment A). | | |
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2020-0742
| 33. | Agreement | A. AUTHORIZING the Chief Executive Officer (CEO) or his designee to negotiate and execute Master Cooperative Agreements (MCAs) with WSAB Project Corridor Cities of Bell, Downey and Paramount and
B. AUTHORIZING the Chief Executive Officer (CEO) or his designee to negotiate and execute remaining MCAs with other corridor cities. | | |
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2020-0893
| 34. | Informational Report | AUTHORIZE the Chief Executive Officer to execute an annual expenditure budget plan of $16,619,340 for the FY21 Annual Work Plan for the City of Los Angeles. | | |
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2021-0029
| 35. | Oral Report / Presentation | RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5. | | |
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2021-0036
| 46. | Informational Report | AUTHORIZE Contract Modification No. 288 (CCO 288) for payment to the California Department of Transportation (Caltrans) for the construction contract of Segment 3 of the I-5 North Capacity Enhancements Project from SR-134 to SR-118 (Project) in the amount of $33.75 million contingent upon the Board’s approval of the Board Report 2020-0874 and the increase of the Life of Project budget for this Project. | | |
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2021-0020
| | Informational Report | RECEIVE General Public Comment | | |
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