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Meeting date/time:
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11/19/2015
9:00 AM
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Minutes status:
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Draft
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Meeting location:
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One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
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2015-1570
| 22. | Informational Report | RECEIVE AND FILE update report on the Project Labor Agreement and Construction Careers policy programs for activity through the quarter ending September 2015. | | |
Not available
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Audio
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2015-1643
| 23. | Oral Report / Presentation | RECEIVE oral Program Management Executive Director’s report. | | |
Not available
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Not available
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2015-1678
| 24. | Oral Report / Presentation | RECEIVE oral report by the Caltrans District Director on Delivery of Projects on I-5. | | |
Not available
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Audio
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2015-1572
| 25. | Contract | AUTHORIZING the Chief Executive Officer to execute a Contract Modification to Contract No. C0988 with Walsh/Shea Corridor Constructors (WSCC), to increase Contract Schedule C Provisional Sums Items for the Crenshaw/LAX Transit Project in an amount not to exceed $3,000,000, increasing the total contract value from $1,286,777,827 to $1,289,777,827. | | |
Not available
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Audio
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2015-1596
| 26. | Contract | AUTHORIZING an increase in Contract Modification Authority (CMA) to Contract No. C0974 with McCarthy Building Companies for Division 13 Bus Operations and Maintenance Facility in the amount of $1,000,000, increasing the total CMA from $18,512,000 to $19,512,000. This action does not affect the FY2016 or Life of Project budget. | | |
Not available
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Audio
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2015-1555
| 27. | Contract | A. EXTENDING Contract No. MC069 with Stantec Consulting, Inc. to provide Construction Management Support Services for Crenshaw/LAX Transit Project, including the Southwestern Yard, from March 2016 to June 2021. All other existing Contract Work Orders not pertaining to Crenshaw/LAX Transit Project will be closed by March 18, 2016;
B. AUTHORIZING an increase to the Crenshaw/LAX Transit Project CWO16 and Southwestern Yard CWO27 within Contract No. MC069, with Stantec Consulting, Inc. to provide Construction Management Support Services in an amount not-to-exceed $28,566,728 for the FY16/FY17 18-month Work Program Funding increasing the CWO values from $28,607,941 to $57,174,669. Therefore, the total contract value will increase from $97,412,136 to $125,978,864; and
C. AUTHORIZING the Chief Executive Officer to execute individual Contract Work Orders and Modifications within the Board approved contract value. | | |
Not available
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Audio
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2015-1630
| 28. | Contract | A. INCREASING the Life of Project (LOP) Budget on the Regional Connector Project by $131.8 million, from $1,420 million to $1551.8 million;
B. INCREASING the Regional Connector FY16 Budget by $20 million;
C. AUTHORIZING the CEO to execute Contract Modification No. 32 to Contract C0980, Regional Connector Constructors (RCC) for additional utility work and schedule recovery measures, in an amount not-to-exceed $49,000,000, increasing the total contract price from $986,177,590 to $1,035,177,590; and
D. AUTHORIZING the CEO to execute Contract Modification No. 33 to Contract C0980, Regional Connector Constructors (RCC) for the addition of a fan plant at the wye junction, in an amount not-to-exceed $12 million, increasing the total contract price from $1,035,177,590 to $1,047,177,590. Upon Board approval of this recommendation and execution of Modification no. 33, staff will cancel Modification No. 4 $4.1 million. Therefore, the net effect of this additional work is $7.9 million. | | |
Not available
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Audio
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2015-1597
| 29. | Contract | AUTHORIZING the Chief Executive Officer to Execute Contract Modification No. 57 to Contract No. PS43502000 Parsons Brinkerhoff Inc. to provide continued design support services during construction for Section 1 of the Westside Purple Line Extension Project, from December 2015 through June 2017, in the amount not-to-exceed $9,282,218 increasing the Total Contract Value from $152,503,103 to $161,785,321. | | |
Not available
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Audio
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2015-1601
| 30. | Project | APPROVING AND ADOPTING project definition changes, CEQA Addendum and Findings and authorize staff to file a Notice of Determination on the Addendum for the Westside Purple Line Extension Project - Section 2. | | |
Not available
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Audio
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2015-1600
| 31. | Contract | APPROVING an increase in Contract Modification Authority (CMA) for pending and future Contract Modifications in the amount of $400,000 for Contract No. C1043 Universal City Pedestrian Bridge, awarded to Griffith Company, increasing the total CMA from $2,142,500 to $2,542,500. This action does not affect the Life of Project budget. | | |
Not available
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Audio
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2015-1593
| 48. | Budget | A. FINDING that utilizing design-build delivery pursuant to Public Utilities Code (“PUC”) Section 130242 will achieve private sector efficiencies in the integration of the design, project work, and components related to the construction and installation of new roofs at Divisions 11 and 22 to later enable the installation of solar photovoltaic (“PV”) systems at Divisions 9, 11, 22 and the Expo Yard;
(REQUIRES TWO-THIRDS VOTE)
B. AUTHORIZING the Chief Executive Officer to solicit a design-build contract for design, construction and installation of new roofs for Divisions 11 and 22, pursuant to PUC Section 130242
C. INCREASING the Life of Project Budget for the Lighting Retrofit at two Rail Divisions project (CP#204801) from $1,557,000 by $2,648,100 to include design and construction of new roofs for Divisions 11 and 22; the new LOP amount will be $4,205,100. | | |
Not available
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Audio
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