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2023-0502
| 21. | Oral Report / Presentation | RECEIVE quarterly oral report on the status of Caltrans’ construction projects. | | |
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2023-0493
| 24. | Contract | AUTHORIZE the Chief Executive Officer to Execute Modification No. 9 to the Business Interruption Fund (BIF) Administration Services Contract No. PS56079000 with Pacific Coast Regional Small Business Development Corporation (PCR) in the amount of $511,676 increasing the contract value from $4,203,792 to $4,715,468 to continue to serve as the fund administrator for Metro’s Pilot BIF and extend the period of performance for up to six months (on a month to month basis) from November 1, 2023 to April 30, 2024. | | |
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2023-0523
| 25. | Informational Report | RECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending June 2023. | | |
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2023-0519
| 28. | Oral Report / Presentation | RECEIVE AND FILE the Program Management Major Project Status Report. | | |
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2023-0163
| 23. | Budget | AUTHORIZE:
A. an increase to the total authorized funding for Contract No. AE76301MC081 with Zephyr Rail, for pending and future task orders to provide Construction Management Support Services (CMSS), in an amount not to exceed $5,750,000.00, increasing the total contract value from $3,519,211 to $9,269,211; and
B. the Chief Executive Officer to execute individual Task Orders (TOs) and Contract Modifications within the Board approved contract funding amount. | | |
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2023-0560
| 26. | Program | AUTHORIZE the Chief Executive Officer to execute the Master Cooperative Agreement between the City of Los Angeles and the Los Angeles County Metropolitan Transportation Authority for a term of ten years (Attachment A). | | |
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2023-0529
| 27. | Budget | AMEND the:
A. Life-of-Project (LOP) Budget by $299.9 million for the Crenshaw/LAX Transit Project (Project) from $2,148 million to $2,447.9 million, consistent with the provisions of the Board-adopted Measure R and Measure M Unified Cost Management Policy (Attachment A); and
B. Fiscal Year 2024 budget by $299.9 million from $25.2 million to $325.1 million for the Crenshaw/LAX Transit Project. | | |
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2023-0412
| 22. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD a cost plus fixed fee contract, Contract No. AE94982, to Arcadis U.S. Inc , for Construction Management Support Services for State Route 91 (SR91) Projects, for the not-to-exceed amount of $65,149,457.24, for a base term of seven (7) years subject to resolution of any properly submitted protest(s), if any; and
B. EXECUTE individual Task Orders and modifications within the Board approved not-to-exceed amount. | | |
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2023-0549
| | Informational Report | RECEIVE General Public Comment | | |
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