Construction Committee

The Construction Committee mainly discusses matters related to the building and engineering of Metro's transportation infrastructure program.


Recent Activity

Action

6/15/2017

RECEIVED

Oral Report / Presentation 2017-0381

SUBJECT: ORAL REPORT OF THE PROGRAM MANAGEMENT CHIEF OFFICER RECEIVE oral report by the Program Management Chief Officer.

6/15/2017

RECOMMENDED FOR APPROVAL

Project 2017-0343

SUBJECT: GOLD LINE FOOTHILL EXTENSION PHASE 2A REDUCTION IN LIFE OF PROJECT BUDGET CONSIDER: A. APPROVING a Life-of-Project (LOP) budget decrease in the amount of $26,967,000 for the Gold Line ...

6/15/2017

RECOMMENDED FOR APPROVAL

Informational Report 2017-0338

SUBJECT: FOOTHILL GOLD LINE EXTENSION PHASE 2B CONSIDER: A. APPROVING a Life of Project Budget for the Foothill Gold Line Extension Phase 2B Light Rail Project in the amount of ...

6/15/2017

RECOMMENDED FOR APPROVAL

Informational Report 2017-0317

SUBJECT: WESTSIDE PURPLE LINE EXTENSION PROJECT - SECTION 3 AUTHORIZE the Chief Executive Officer (CEO) to enter into a stipend agreement with each of the unsuccessful responsive proposers for ...

6/15/2017

RECOMMENDED FOR APPROVAL

Budget 2017-0311

SUBJECT: WESTSIDE PURPLE LINE EXTENSION PROJECT - SECTION 3 AUTHORIZE the CEO to execute Contract Modification No. 62 to Contract No. PS43502000 with WSP USA Inc. (WSP), formerly Parsons ...

6/15/2017

RECOMMENDED FOR APPROVAL

Contract 2017-0262

SUBJECT: SUPPLEMENTAL ENGINEERING SERVICES (SES) CONSULTANT SERVICE CONTRACT AUTHORIZE the Chief Executive Officer to EXECUTE: A. a three-year cost plus fixed fee type contract for AE36687 with ...

5/18/2017

RECEIVED

Oral Report / Presentation 2017-0268

RECEIVE oral report by the Program Management Chief Officer.

5/18/2017

RECOMMENDED FOR APPROVAL

Contract 2017-0229

AUTHORIZE Contract Modification No. 115 (CCO 115) by State of California Department of Transportation (Caltrans) for the construction contract of the Segment 4 of I-5 South Capacity Improvements ...

5/18/2017

FORWARDED DUE TO ABSENCES AND CONFLICTS

Contract 2017-0188

CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a cost reimbursable fixed fee contract, Contract No. AE35279, to Kal Krishnan Consulting Services/Triunity Engineering & Management ...

5/18/2017

RECOMMENDED FOR APPROVAL

Contract 2017-0173

FINDING that use of the design-build project delivery approach for Metro Emergency Security Operations Center Project pursuant to Public Contract Code §§22160-22169 to reduce project costs, ...

5/18/2017

RECOMMENDED FOR APPROVAL

Contract 2017-0151

AUTHORIZE Contract Modification No. 42 (CCO 42) by State of California Department of Transportation (Caltrans) for the construction contract of the Segment 5 of I-5 South Capacity Improvements ...

5/18/2017

RECOMMENDED FOR APPROVAL

Contract 2017-0137

AUTHORIZE the Chief Executive Officer (CEO) to execute a final Modification to Contract C1013R, with Skanska USA Civil West California District Inc., for the design and construction of the west ...

5/18/2017

FORWARDED DUE TO ABSENCES AND CONFLICTS

Contract 2017-0132

SUBJECT: METRO BLUE LINE SIGNALING REHABILITATION AND OPERATIONAL IMPROVEMENTS PROJECT AUTHORIZE the CEO to award Contract No. C1081 to Mass Electric Construction Co/Parsons, the selected best ...

11/17/2016

RECOMMENDED FOR APPROVAL AS AMENDED

Contract 2016-0878

CONSIDER: A. AUTHORIZING the Chief Executive Officer to: 1. EXECUTE Modification No. 3 to Contract No. PS69403444 with Pacific Coast Regional Small Business Development Corporation (PCR) to ...

11/17/2016

RECEIVED

Oral Report / Presentation 2016-0853

RECEIVE oral report by the Program Management Chief Officer.

11/17/2016

RECOMMENDED FOR APPROVAL

Contract 2016-0830

AUTHORIZE the Chief Executive Officer (CEO) to execute an annual work plan for Fiscal Year 2017 with the City of Beverly Hills, in an amount not-to-exceed $3,599,718, for the Westside Purple Line ...

11/17/2016

RECOMMENDED FOR APPROVAL

Contract 2016-0829

AUTHORIZE the Chief Executive Officer (CEO) to execute an annual work plan for Fiscal Year 2017 with the City of Beverly Hills, in an amount not-to-exceed $1,003,442, for the Westside Purple Line ...

11/17/2016

RECEIVED AND FILED

Informational Report 2016-0772

RECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending September 2016.

11/17/2016

RECOMMENDED FOR APPROVAL

Contract 2016-0736

AUTHORIZE Contract Modification No. 183 by Caltrans for construction contract of the Segment 4 of the I-5 North Capacity Enhancements Project between SR-134 and SR-118 (Project) under the Funding ...

11/17/2016

RECOMMENDED FOR APPROVAL

Project 2016-0731

CONSIDER: A. APPROVING the Airport Metro Connector (AMC) 96th Street Transit Station Project which will add a new Metro rail station to the Crenshaw/LAX Line at 96th Street; B. CERTIFYING the ...

11/17/2016

RECOMMENDED FOR APPROVAL

Contract 2016-0727

AUTHORIZE the Chief Executive Officer (CEO) to award a three-year cost-plus fixed fee Contract No. PS601830026445 for Construction Management Support Services for Metro Rail Projects with ...

11/17/2016

RECOMMENDED FOR APPROVAL

Agreement 2016-0221

AUTHORIZE the Chief Executive Officer to: A. REIMBURSE the City of Beverly Hills for valid costs incurred to review the design and construction of the Design-Build elements of the Project within ...

10/15/2015

RECOMMENDED FOR APPROVAL

Motion / Motion Response 2015-1577

CONSTRUCTION COMMITTEE RECOMMENDED (3-0) approving Motion by Director Najarian that $150,000 in Measure R 3% be transferred to the City of Glendale to be used for quiet zone implementation ...

10/15/2015

RECOMMENDED FOR APPROVAL

Contract 2015-1376

CONSTRUCTION COMMITTEE RECOMMENDED (3-0) modifying Funding Agreements for Expo and Foothill Construction Authorities to allow for an increase in authorized betterment funding amounts of $600,000 ...

10/15/2015

FORWARDED WITHOUT RECOMMENDATION

Program 2015-1328

CONSTRUCTION COMMITTEE RECOMMENDED (3-0) authorizing the Chief Executive Officer to: A. APPROVE programming $50.111 million in supplemental funding for the I-5 Carmenita Road Interchange ...

10/15/2015

RECOMMENDED FOR APPROVAL

Program 2015-1328

CONSTRUCTION COMMITTEE RECOMMENDED (3-0) authorizing the Chief Executive Officer to: A. APPROVE programming $50.111 million in supplemental funding for the I-5 Carmenita Road Interchange ...

10/15/2015

RECOMMENDED FOR APPROVAL

Contract 2015-1327

CONSTRUCTION COMMITTEE RECOMMENDED (3-0) authorizing the Chief Executive Officer to execute the list of Change Orders by Caltrans in Segment 2 construction contract of the I-5 North Capacity ...

9/17/2015

RECOMMENDED FOR APPROVAL

Motion / Motion Response 2015-1375

MOTION by Knabe that the MTA Board: Direct the CEO to report back to the Board in 60 days, and provide a presentation for discussion at the November/December 2015 MTA Board Meeting, on the ...

9/17/2015

RECOMMENDED FOR APPROVAL

Contract 2015-1332

AUTHORIZING the Chief Executive Officer to execute a cost-plus-fixed-fee Contract No. AE3319400599 with AECOM for the L.A. County Grade Crossing and Corridor Safety Program in the amount of ...

9/17/2015

DISCUSSED

Contract 2015-1262

AUTHORIZING the Chief Executive Officer to: A. execute Contract Modification No. 10 to Contract No. PS-2020-1055 with Geoffrey R. Martin for the continuation of Tunnel Advisory Panel Services, ...

9/17/2015

APPROVED

Budget 2015-1253

AUTHORIZING the Chief Executive Officer to execute annual expenditure budget plan for the FY16 Annual Work Plan for the City of Los Angeles.

9/17/2015

APPROVED

Contract 2015-1229

AUTHORIZING the Chief Executive Officer to award a 270 calendar day, firm fixed price contract under Bid Number C1110 to AP Construction, Inc., the lowest responsive and responsible bidder for ...

9/17/2015

RECOMMENDED FOR APPROVAL

Contract 2015-0576

AUTHORIZING the Chief Executive Officer to award and execute a 48-month firm fixed price Contract No. AE333410011375 (RFP No. AE11375), to Parsons Transportation Group Inc. in the amount of ...

9/17/2015

APPROVED

Budget 2015-0214

APPROVING an interim increase to the Life-of-Project (LOP) budget by $64 million, increasing the LOP budget from $1,141.4 million to $1,205.4 million, subject to availability of $64 million of ...

7/16/2015

RECEIVED

Oral Report / Presentation 2015-1059

RECEIVE report of the Chief Executive Officer.

7/16/2015

RECEIVED

Oral Report / Presentation 2015-1057

RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5.

7/16/2015

RECOMMENDED FOR APPROVAL

Contract 2015-0961

CONSTRUCTION COMMITTEE RECOMMENDED (5-0) authorizing the Chief Executive Officer (CEO) to execute Change Modification No. 2 to Contract No. MC071, Westside Extension Support Team (WEST), to ...

7/16/2015

RECOMMENDED FOR APPROVAL

Contract 2015-0958

CONSTRUCTION COMMITTEE RECOMMENDED (5-0) authorizing: A. an increase to the total contract value for Contract No. MC069, with Stantec Consulting, Inc., to provide Construction Management ...

7/16/2015

RECOMMENDED FOR APPROVAL

Contract 2015-0955

CONSTRUCTION COMMITTEE RECOMMENDED (5-0) authorizing the Chief Executive Officer to amend the FY16 budget to add 33 non-contract full-time equivalent (FTE) positions: A. 18 non-contract FTE ...

7/16/2015

FORWARDED WITHOUT RECOMMENDATION

Contract 2015-0848

CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION: A. authorizing an increase to the total authorized funding for Contract No. PS100800-2641 with MARRS Services, Inc., for pending and ...

7/16/2015

RECEIVED AND FILED

Informational Report 2015-0711

RECEIVE AND FILE status report on the Project Labor Agreement and Construction Careers Policy programs on the Crenshaw/LAX Transit Corridor and Regional Connector Transit Corridor projects for ...

6/18/2015

RECEIVED

Oral Report / Presentation 2015-0772

RECEIVE report of the Chief Executive Officer.

6/18/2015

RECEIVED

Oral Report / Presentation 2015-0770

RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5.

6/18/2015

RECEIVED AND FILED

Informational Report 2015-0677

RECEIVE AND FILE monthly report on Crenshaw/LAX Safety.

6/18/2015

RECEIVED AND FILED

Informational Report 2015-0662

RECEIVE AND FILE status on the Project Labor Agreement and Construction Careers Policy programs on the Crenshaw/LAX Transit Corridor and Regional Connector Transit Corridor projects for activity ...

6/18/2015

RECEIVED

Oral Report / Presentation 2015-0651

RECEIVE oral update on Engineering and Construction Executive Director’s report.

6/18/2015

RECEIVED

Oral Report / Presentation 2015-0609

RECEIVE oral report on Transit Program Project Budget & Schedule Status.

6/18/2015

WITHDRAWN

Budget 2015-0577

CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION amending the FY 16 Budget to add $800,000 to Project 405556 Systemwide Planning in Cost Center 4330, Countywide Planning and Development to ...

6/18/2015

RECOMMENDED FOR APPROVAL

Contract 2015-0532

AUTHORIZED UNDER RECONSIDERATION the Chief Executive Officer to execute Change Order 195.00 to Contract No. C0882, with Kiewit Infrastructure West Company, for settlement of Claim No.115 for the ...

6/18/2015

RECOMMENDED FOR APPROVAL AS AMENDED

Contract 2015-0484

WITHDRAWN: authorizing the Chief Executive Officer to execute a cost-plus-fixed-fee Contract No. PS2415-3412 with STV, Inc. for the Brighton to Roxford Double Track Project in the amount of ...

6/18/2015

WITHDRAWN

Contract 2015-0438

WITHDRAWN: AUTHORIZE the Chief Executive Officer to amend the FY16 budget to add: A. 37 18 non-contract full-time equivalent (FTE) positions (with 7 non-contract FTE positions already ...

6/18/2015

WITHDRAWN

Contract 2015-0220

WITHDRAWN: AUTHORIZE the Chief Executive Officer (CEO) to execute Change Modification No. 2 to Contract No. MC071, Westside Extension Support Team (WEST), to continue providing Construction ...

6/18/2015

WITHDRAWN

Contract 2015-0218

WITHDRAWN: AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 3 to Contract No. MC070, to ARCADIS, U.S., Inc. to continue providing Construction Management Support ...

6/18/2015

WITHDRAWN

Contract 2015-0217

WITHDRAWN: AUTHORIZE the CEO to execute Contract Modification No. 22 to Contract No. E0119 with The Connector Partnership Joint Venture (CPJV) Inc. to continue providing Design Support Services ...

6/18/2015

WITHDRAWN

Contract 2015-0189

WITHDRAWN: AUTHORIZE: A. an increase to the total contract value for Contract No. MC069, with Stantec Consulting, Inc., to provide Construction Management Support Services In an amount ...

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Committee Members (7)

Member Title Committee Role
Mike Bonin
Mike Bonin Appointee of Mayor of the City of Los Angeles Member
Carrie Bowen
Carrie Bowen Appointee of Governor of California Nonvoting Member
Jacquelyn Dupont-Walker
Jacquelyn Dupont-Walker Appointee of Mayor of the City of Los Angeles Member
Robert Garcia
Robert Garcia Appointee of Los Angeles County City Selection Committee Vice Chair
Janice Hahn
Janice Hahn Los Angeles County Board Supervisor Member
Sheila Kuehl
Sheila Kuehl Los Angeles County Board Supervisor Chair
Phil Washington
Phil Washington Chief Executive Officer Member