AGENDA
CONSTRUCTION COMMITTEE
Wednesday, October 16, 2002 – 2:00 P.M.
Call to order:
Directors:
Don
Knabe, Chair
Gloria Molina, Vice Chair
Paul Hudson
Zev Yaroslavsky
Pam O’Connor
William Dahl, Ex Officio
Doug Failing, Ex Officio
10. RECEIVE report of the Executive Officer.
11. APPROVE execution of Change Order No. 42.00 to Contract No. C0390, Ancillary Construction and Maintenance, with Steiny and Company, Inc. to settle all outstanding closeout issues on Segment 3, North Hollywood Extension, in the credit amount of $836,134, decreasing the total contract value from $17,857,211 to $17,021,077.
Committee Authority, 4/5 vote
12. REAFFIRM the Chief Executive Officer’s delegation to execute a contract with the technically acceptable lowest priced, responsive, responsible bidder for design and construction of the San Fernando Valley East-West Corridor Bus Rapid Transit Project.
13. AUTHORIZE the Chief Executive Officer to execute the addendum to the 1991 Master Cooperative Agreement with the City of Los Angeles, which incorporates future Bus and Rail Transit Projects and the use of the Design/Build contracts.
14. AWARD a five-year firm fixed-price Contract No. PS-0532-1235 to Aon Risk Services, Incorporated, for Construction Insurance Brokerage Services for an amount not to exceed $1,079,819 effective November 1, 2002.
CLOSED SESSION:
Conference with Real Property Negotiators concerning Price and/or Terms of Payment (G.C.54956.8)
Negotiator: Velma Marshall
A.
|
Parcel No. |
Owner |
Address |
|
ES-193 |
Luis D. Rojas |
1726-1728 ˝ 1st Street, Los Angeles |
|
ES-549 |
Jose
Morales, Jr. |
2316 – 2318 East First Street, Los Angeles |
|
ES-550 |
Beatrice Lopez |
2322-2324 East First Street, Los Angeles |
|
ES-551 |
Angel
M. Becerra, et al. |
111-112 ˝ S. Soto Street, Los Angeles |
|
ES-553 |
Philip George, Marilyn Kiralla, & Cheryl Dickinson |
2400 – 2412 East First Street, Los Angeles |
|
ES-554 |
Gabriel
& Cecilia Lopez |
119 S. Soto Street, Los Angeles |
|
ES-555 |
Saturnino & Amelia Astorga |
121-123 S. Soto Street, Los Angeles |
B.
|
Parcel No. |
Owner |
Address |
|
102 |
Victory Associates |
21045 –21059 Victory Boulevard, Canoga Park |
|
1801 |
Peter Banduraga, et.al |
6050 Van Nuys Boulevard, Los Angeles |
|
1813 |
Errol & Marilyn D. Segal Living Trust |
14300 Bessemer Street, Los Angeles |
|
2202 |
Julia Haviland |
5546 – 5552 Fulton Avenue, Sherman Oaks |
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