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Construction Committee Agenda*

Location & Date

CANCELLED

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, July 15, 2010 12:00 p.m.

Agenda

1. RECEIVE Chief Capital Management Officer Report.

* APPROVE CONSENT CALENDAR ITEMS 2 AND 3

2. AUTHORIZE the Chief Executive Officer to:

  1. negotiate and execute Modification No. 18 to Contract No. PS43100964, with Eastside LRT Partners, a joint venture, consisting of Parsons Brinckerhoff, Jenkins/Gales & Martinez, and Barrio Planners, Inc., for continuation of Phase III Design Support during construction and Division 21 Improvements – Phase II, in an amount not to exceed $500,000, increasing the total contract value from $45,741,168 to $46,241,168; and
  2. negotiate and execute contract modifications to Contract No. PS43100964 for the Metro Gold Line Eastside Extension, in an amount not to exceed $50,000.
(COMMITTEE AUTHORITY, 4/5 VOTE)

3. AUTHORIZE the Chief Executive Officer to:

  1. negotiate and execute Modification No. 6 to Contract No. MC067 with Jacobs Carter Burgess, Contract Work Order (CWO) No. 4, for continuation of Construction Management Support Services for the Metro Gold Line Eastside Extension Project and Division 21 Improvements – Phase II, in an amount not to exceed $450,700, increasing the total contract value from $24,572,312 to $25,023,012; and
  2. negotiate and execute contract modifications to Contract No. MC067, CWO No. 4, in an amount not to exceed $45,100.
(COMMITTEE AUTHORITY, 4/5 VOTE)
* END CONSENT CALENDAR

4. CONSIDER:

  1. approving an increase to the life-of-project budget for the additional Safety Enhancement Program for Project 890001, Exposition Light Rail Project (Phase 1) in the amount of $33,590,455, increasing the previous authorized amount of $862,300,000 to $895,890,455; and
  2. amending the FY 2011 budget to add $850,000 to Project 800113, Exposition Light Rail Project, and $23,086,533 to Project 890001, Exposition Light Rail Project (Phase 1). Project 800113 is subsumed within the life-of-project budget for 890001.

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

ADJOURNMENT

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