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Meeting date/time:
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6/16/2016
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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2015-1716
| 24. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) to issue a Modification to Contract No. C0988 with Walsh/Shea Corridor Constructors (WSCC), to begin construction on accommodations so as not to preclude a future Light Rail Transit (LRT) Station at 96th Street, Airport Metro Connector (AMC), in an amount not to exceed $7,400,000 increasing the total contract value from $1,294,476,149.38 to $1,301,876,149.38; and
B. APPROVING an increase in Contract Modification Authority (CMA) for Contract No. C0988 in the amount of $7,400,000 increasing the total CMA from $134,699,993 to $142,099,993. | | |
Not available
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Audio
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2016-0230
| 25. | Contract | CONSIDER:
A. AUTHORIZING the CEO to execute a Contract Modification to Contract No. C0988 with Walsh/Shea Corridor Constructors (WSCC), to design and construct a bus transfer facility for $2,200,000, increasing the total contract price from $1,294,476,149.38 to $1,296,676,149.38 for the Crenshaw/LAX Transit Project;
B. APPROVING an increase in Contract Modification Authority (CMA) for Contract No. C0988, in the amount of $2,200,000, increasing the total CMA from $134,699,993 to $136,899,993;
C. ADOPTING a Life-of-Project (LOP) Budget of $2,200,000 for the Bus Transfer Facility; and
D. AUTHORIZING the execution of this Contract Modification subject to final execution of the 3% Local Match funding agreement between Metro and the City of Inglewood. | | |
Not available
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Audio
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2016-0428
| 26. | Informational Report | APPROVE the transfer and reallocation of State Proposition 1B Intercity Rail Improvement Program (ICR1B) funds for the Van Nuys North Platform Project from Metro to the Southern California Regional Rail Authority (SCRRA) | | |
Not available
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Audio
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2016-0434
| 27. | Program | CONSIDER:
A. INCREASING Life of Project (LOP) budget in the amount of $6,560,142 for a total LOP of $15,000,000 for the Bob Hope Airport/Hollywood Way Metrolink Station Project (Project);
B. PROGRAMMING an additional $6,560,142 of Measure R3% - Metrolink Commuter Rail funds towards this project;
C. AMENDING the FY 2016-17 (FY17) budget in the amount of $4,265,492 for project 460090; and
D. AUTHORIZING the Chief Executive Officer (CEO) to enter into an Operations and Maintenance (O&M) agreement with the cities of Los Angeles and Burbank. | | |
Not available
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Audio
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2016-0328
| 43. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. NEGOTIATE and execute a 48-month, firm fixed price Contract No. AE5204200 with HDR Engineering Inc., in an amount not-to-exceed $34,030,555 for Architectural and Engineering (A&E) services for the preparation of the Project Approval and Environmental Document (PA&ED) on Interstate 605/State Route 60 Interchange; and
B. APPROVE Contract Modification Authority specific to Contract No. AE5204200 in the amount of $5,104,583. | | |
Not available
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Audio
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2016-0379
| 44. | Project | CONSIDER:
A. ESTABLISHING a Full Funding Grant Agreement (FFGA) Budget of $2,410,544,879 as described in Attachment A for the Westside Purple Line Extension (WPLE) Section 2 project, consistent with direction from the Federal Transit Administration (FTA);
B. AUTHORIZING up to $54.5 million in funds expected from the City of Beverly Hills as their 3% contribution to be advanced from Measure R funds from the Westside Subway Extension line item in the Measure R Expenditure Plan, in support of the FFGA requirements of the FTA;
C. APPROVING the Measure R Cost Management Process and Policy analysis and funding strategy in Attachment B to use up to $191.81 million Measure R funds from the Westside Subway Extension line in the Measure R Expenditure Plan to meet the new cost and revenue assumptions in the Short Range Transportation Plan;
D. DIRECTING the CEO to assume that all savings from the Exposition Light Rail Phase 2 project will be redirected to WPLE Section 2 project at such time as the Expo project is closed out and the necessary actions of the Metro Board of Director | | |
Not available
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Audio
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