Agenda Items

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48. SUBJECT: I-5 NORTH HOV & TRUCK LANE ENHANCEMENT CONSTRUCTION SUPPORT SERVICES CONSULTANT (CSSC) CONTRACT ACTION: APPROVE RECOMMENDATIONS AUTHORIZE the Chief Executive Officer to: A. Negotiate and execute a 5-year cost-plus fixed fee Contract No. PS67828 with Hill International, Inc. to provide Construction Support Services for the I-5 North HOV & Truck Enhancement Project (Project), in an amount not-to-exceed $50,000,000, and exercise 2 one-year options, when deemed appropriate; and B. Authorize the CEO to execute individual Contract Modifications within the Board approved Life of Project Budget.

49. SUBJECT: UPDATE ON CRENSHAW/LAX PROJECT RECEIVE oral report on Crenshaw/LAX Project.

50. SUBJECT: ROSECRANS/MARQUARDT GRADE SEPARATION PROJECT CONSIDER: A. Holding a hearing on the proposed Resolution of Necessity; and B. Adopting a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire a Utility Overhang Easement and a 54-month Temporary Construction Easement from the property identified as Parcel RM-17 (APN: 8059-029-036; formerly 8059-029-006 and 8059-029-007). The property listed above is herein referred to as the "Property". REQUIRES 2/3 VOTE

51. SUBJECT: CLOSED SESSION A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1) 1. Martin Calixto Loera, et al. v. LACMTA, Case No. BC 702038 2. George Adam McMeekin v. LACMTA, Case No. 19STCV05948 3. Katherine Scott, et al. v. LACMTA, Case No. BC686911 4. City of Beverly Hills v. LACMTA, et al., USDC Case No. CV 18-3891-GW(SSx)

SUBJECT: GENERAL PUBLIC COMMENT RECEIVE General Public Comment