Location & Date
Metro Board Room, One Gateway Plaza, 3rd Floor,
Thursday, February 21, 2013 10:15 a.m.
Call to Order
Don Knabe, Chair
Pam O'Connor, Vice Chair
Michael Miles, non-voting member
Arthur T. Leahy, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Ethics Officer
Karen Gorman, Acting Inspector General
County Counsel, General Counsel
43. RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5.
44. CONSIDER these modifications for the I-405 Sepulveda Pass Improvements Project contract to:
a. approve a decrease to the Life of Project (LOP) budget of $3.4 million to reflect reduced funding from the City of Los Angeles for overlapping areas of the City's Reversible Lane Project, decreasing the LOP budget from $1,048 million to $1,044.6 million;
b. accept $26.1 million; for project enhancements from the State of California Proposition 1B Corridor Mobility Improvement Account, increasing the LOP budget from $1,044.6 million to $1,070.7 million; and
c. authorize the Chief Executive Officer to execute a Contract Modification to Contract No. C0882, with Kiewit Infrastructure West Company, to increase funding for Contract Schedule C Provisional Items in the amount of $15 million increasing the Total Contract Value from $828,151,774 to $843,151,774, with no change in the LOP budget
45. WITHDRAWN: RECEIVE oral presentation on Crenshaw/LAX Community Benefits Program Update.
(ALSO ON PLANNING AND PROGRAMMING COMMITTEE)
(CARRIED OVER FROM JANUARY CONSTRUCTION COMMITTEE)
(ALSO ON FINANCE, BUDGET AND AUDIT COMMITTEE)
48. RECEIVE report of the Chief Executive Officer.
Consideration of items not on the posted agenda, including: items to be presented and (if requested) referred to staff; items to be placed on the agenda for action at a future meeting of the Committee or Board; and/or items requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Committee subsequent to the posting of the agenda.
COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE'S SUBJECT MATTER JURISDICTION