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2018-0072
| 15. | Contract | CONSIDER:
A. RECEIVING AND FILING:
1. West Santa Ana Branch Transit Corridor Updated Northern Alignment Options Screening Report, including project goals; and
2. Update on Public-Private Partnership (P3) project delivery procurement process
B. AUTHORIZING:
1. Northern alignment options to carry forward into Draft Environmental Impact Statement/Environmental Impact Report (EIS/EIR)
a. Concept E: Union Station via Alameda Underground
b. Concept F: Union Station via Alameda Underground/Center Aerial
c. Concept G: Downtown Transit Core Underground
FASANA AMENDMENT: As part of the environmental process, consider studying up to 6-car platforms.
C. AUTHORIZING the Chief Executive Officer to execute:
1. Modification No. 2 to Contract No. AE5999300 with WSP USA Inc. for technical services for the evaluation of the three northern alignments in the Draft EIS/EIR in the amount of $2,760,752, increasing the total contract value to $12,405,244; and
2. Modification No. 1 to Contract No. PS2492300 with Arellano Associates for outreach support for the augmented Community Participation P | | |
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2018-0217
| 30. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
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2018-0188
| 31. | Informational Report | RECEIVE AND FILE the:
A. Status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending March 2018; and
B. Female Participation Action Plan Update. | | |
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2018-0086
| 32. | Informational Report | RECEIVE AND FILE the 2018 Los Angeles Construction Market Analysis report. | | |
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2018-0191
| 33. | Informational Report | RECEIVE AND FILE this Office of the Inspector General report on Change Order/Modification Construction Spot Checks for the period ending February 28, 2018. | | |
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2018-0186
| 34. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to execute a 5-year cost-plus fixed fee Contract No. AE48636MC074 with DHS Consulting, Inc. to provide Construction Management Support Services for the Division 20 Portal Widening Turnback Project, in an amount not-to-exceed $13,029,957.91;
B. APPROVE Contract Modification Authority in the amount of $2,605,991.82 or 20% of the not-to-exceed contract award value and authorize the CEO to execute individual Contract Modifications within the Board approved Contract Modification Authority. | | |
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