SUPPLEMENTAL
AGENDA
OPERATIONS
COMMITTEE
Wednesday,
February 20, 2002 – 1:00 p.m.
40.
CONSIDER:
A.
adopting the following motion: The Board finds that there is only a sole
source to provide an upgrade to the storage
and retrieval machines. The
purchase is for the sole purpose of upgrading the Metro’s existing storage and
retrieval machines. The Board
hereby authorizes the upgrade to the existing storage and retrieval machines
pursuant to Public Utilities Code Section 130237; and
B.
authorizing the Chief Executive Officer to award a sole source, firm
fixed-price contract to HK Systems, Inc. for upgrade of the existing storage and
retrieval machines in the amount of $561,913 including sales tax.
(REQUIRES
2/3 VOTE OF THE BOARD)
41.
APPROVE:
A.
award of a five year, firm fixed-price Contract No.
OP-02-4610010 to Cubic Transportation System, Inc. for a Universal Fare System in the amount of
$84,003,444 effective March 1, 2002; and
B.
execution of change orders for this procurement only, in an amount not to
exceed $5,000,000 for a total contract value not to exceed $89,003,444.
CONSTRUCTION
COMMITTEE
Wednesday,
February 20, 2002 – 2:00 p.m.
42.
RECEIVE AND FILE status report on the real estate Right
of Entry Agreement with Universal Studios and
bidding of construction Contract C0322 for the Universal City Station Pedestrian
Tunnel.
43.
APPROVE:
A.
negotiation and execution of Change Order No. 7.00 to Contract E0350, Professional
Services Administration Management in Support of Contract P2000, Los Angeles
Standard Car, with LTK Engineering Services to
extend the contract for an additional four (4) months commencing January 1, 2002
through April 30, 2002 to provide continuing administration, design review and
testing services for the P2000
vehicles, in the amount of $300,000, increasing the total contract value from
$13,808,735 to $14,108,735; and
B.
an increase in the Authorization for Expenditure to Contract E0350 in the
amount of $300,000, increasing the AFE from $13,808,735 to $14,108,735.
COMMITTEE AUTHORITY, 4/5 VOTE
44.
APPROVE:
A.
execution of Change Order No. 3 to Contract Work Order (CWO) No. 1 to
Contract No. PM022, Project Management Assistance, with URS Corporation to provide
support services for the Eastside Corridor Light Rail Transit Project from March
1, 2002 to June 30, 2002, in an amount not to exceed $495,418, increasing the
CWO value from $214,470 to $709,888;
B.
execution of Change Order No. 2 to CWO No. 6 to Contract No. PM022,
Project Management Assistance, with URS Corporation to provide support services
for Capital Projects from March 1, 2002 to June 30, 2002 in an amount not to
exceed $891,713, increasing the CWO value from $291,303 to $1,183,016;
C.
execution of Change Order No. 2 to CWO No. 2 to Contract No. PM023,
Project Management Assistance, with Carter Burgess Inc., to provide support
services for the San Fernando Bus Rapid Transit Project from March 1, 2002 to
June 30, 2002 in an amount not to exceed $331,164, increasing the CWO value from
$294,380 to $625,544; and
D.
an increase in the Authorization for Expenditure to Contract Nos. PM022
and PM023 to provide funding for the identified change orders in the amount of
$1,718,295, increasing the current Authorization for Expenditure from $1,016,172
to $2,734,467.
COMMITTEE AUTHORITY, 4/5 VOTE