AGENDA
CONSTRUCTION
COMMITTEE
Wednesday, November 20, 2002 –
10:00
A.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
6.
RECEIVE report of the Executive Officer.
7.
APPROVE execution of a Master
Cooperative Agreement that specifies the roles, responsibilities, and
procedures that Metro and CALTRANS will follow in planning, designing, and
constructing Major Capital (bus and rail) Transit Projects that impact the State
Highway system.
8.
APPROVE execution of a Design
Supplemental Cooperative Agreement that specifies detailed responsibilities
and procedures which Metro and CALTRANS will follow in planning and designing the
Light Rail Vehicle bridge over the 101 Freeway at Union Station in conjunction
with CALTRANS Freeway improvements.
9.
CONSIDER:
A.
finding that awarding design/build contracts pursuant to Public
Utilities Code Section 130242(a) will achieve for the Metro certain private sector
efficiencies in the integration of the design, project work and components
related to the real property renovation, repair and construction work at Metro
facilities in Los Angeles County as defined by the list of projects; and
B.
authorizing the Chief Executive Officer to solicit and award design/build
contracts for renovation, repair and construction at Metro facilities pursuant
to Public Utilities Code Section 130051.9(c).
(Requires 2/3 vote of the Board)
10.
APPROVE an increase in Los Angeles Rail Car project budget in the
amount of $13,895,329 increasing the total project budget from $201,400,000 to
$215,295,329.
11.
APPROVE:
A.
execution of Change Order No. 137 to Contract No. CO326,
Universal City Station Freeway Overcrossing and Site Restoration, with Brutoco
Engineering and Construction, Inc. to add gravel backfill for
Mechanically Stabilized Earth retaining walls in the amount of $406,992 and delete
sand backfill in the credit amount of $125,292 for a net amount of $281,700,
increasing the total contract value from $35,387,126 to $35,668,826; and
B.
an increase in the Authorization for Expenditure in the amount of
$281,700, increasing the AFE from $36,626,816 to $36,908,516.
COMMITTEE AUTHORITY, 4/5 VOTE
12.
APPROVE execution of Change Order No. 35 to Contract No. P2000, Los
Angeles Standard Light Rail Vehicle, with Siemens Transportation Systems, Inc.
to replace existing passenger seat upholstery
on 26 of the 52 Light Rail
Vehicles in the amount of $225,000 increasing the total contract value from
$214,559,333 to $214,784,333.
COMMITTEE AUTHORITY, 4/5 VOTE
13.
APPROVE execution of Change Order No. 39 to Contract No. P2000, Los
Angeles Standard Light Rail Vehicle, with Siemens Transportation Systems, Inc.
to modify the propulsion system for the 52 Light Rail Vehicles
in the
amount of $593,278 increasing the total contract value from $214,559,333 to
$215,152,611.
COMMITTEE AUTHORITY, 4/5 VOTE
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