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2018-0383
| 5. | Motion / Motion Response | RECEIVE AND FILE report on the history and status of the I-5 North capacity enhancements construction projects (Project) and enhancing Metro and Caltrans coordination to deliver the remaining segments in response to Board Motion 2018-0115 (Attachment A). | | |
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2018-0675
| 6. | Contract | AUTHORIZE the Chief Executive Officer to increase Contract Modification Authority (CMA) to 12 existing Freeway Service Patrol contracts as delineated below for a total amount of $3,670,000 thereby increasing the CMA amount from $2,113,534 to $5,783,534 and extend the periods of performance as follows:
· Beat no.1: All City Tow contract no. FSP2828200FSP141, for $265,000 for 6 months
· Beat no.2: Citywide Towing contract no. FSP2785600FSP142, for $190,000 for 5 months
· Beat no.4: Frank Scotto Towing contract no. FSP2788200FSP144, for $190,000 for 5 months
· Beat no.8: Citywide Towing contract no. FSP2825800FSP148, for $195,000 for 5 months
· Beat no.10: Neighborhood Towing 4 U contract no. FSP3848100FSP1410, for $245,000 for 7 months
· Beat no.13: Reliable Delivery Service contract no. FSP2831500FSP1413, for $475,000 for 7 months
· Beat no.24: T.G. Towing, Inc. contract no. FSP2833200FSP1424, for $330,000 for 8 months
· Beat no.33: Mid Valley Towing contract no. FSP2851900FSP1433, for $380,000 for 10 months
· Beat no.34: South Coast Towing contract no. FSP2839600FSP1434, | | |
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2018-0652
| 7. | Motion / Motion Response | RECEIVE oral report by Caltrans in response to the Road Movable Barriers System Motion from June 2018. | | |
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2018-0512
| 8. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to execute a 24-month, firm fixed price Contract No. AE53204000 with ADVANTEC Consulting Engineers in the amount of $1,999,895 for Architectural and Engineering (A&E) services for the preparation of Project Approval and Environmental Document (PA&ED) and Plans, Specifications and Estimates (PS&E) for SR-60/7th Avenue Interchange Improvements Project, subject to resolution of protest(s), if any. | | |
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2018-0513
| 9. | Program | APPROVE the following actions pertaining to the development and implementation of mobility improvement projects on local arterials and at freeway local interchanges experiencing congestion as a result of the discontinuity of the SR-710 North Freeway:
A. APPROVE the attached list of eligible Mobility Improvement Projects [MIPs] recommended for funding;
B. AUTHORIZE programming $350 $450 million in Measure R funds and $65 million in State and Federal funds for a total of $415 $515 million to the SR-710 starting in FY20 for the initial list of MIPs in compliance with the guidelines in the Board Motion 29.1 (Attachment A) to fund new mobility improvement projects consistent with the purpose of the 710 freeway gap closure project to relieve congestion on local streets in the impact area of the SR-710 as depicted in the SR-710 Environmental Document; and
C. AUTHORIZE programming up to $45 million in Measure R funds starting in FY20 for the Transportation System Management/Transportation Demand Management (TSM/TDM) projects that are currently listed in the SR-710 North environmental do | | |
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2018-0582
| 10. | Contract | AUTHORIZE Contract Modifications No. 194, No. 222 & No. 225 (CCO 194, CCO 222 & CCO 225) by the California Department of Transportation (Caltrans) for the construction contract of Segment 4 of the I-5 North Capacity Enhancements Project from SR-134 to SR-118 (Project) under Funding Agreement No. MOU.P0008355/8501A/A8, in the amount of $20.8 million within the overall corridor LOP budget. | | |
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2018-0536
| 11. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 78 for Operation and Maintenance (O&M) - Year 6 (from February 24, 2019 to February 29, 2020), for up to one year, for Contract No. PS0922102333 with Atkinson Contractors, LP (Atkinson) for Metro ExpressLanes Operation and Maintenance in the amount of $18,655,393; increasing the total contract price from $185,669,328 to $204,324,721. | | |
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2018-0713
| | Informational Report | RECEIVE General Public Comment | | |
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