AGENDA
CONSTRUCTION
COMMITTEE
Wednesday, January 15, 2003
– 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
15.
RECEIVE report of the Executive Officer.
16.
RECEIVE AND FILE November 2002 Metro Red Line
Segment 2 and Segment 3 closeout status.
17. RECEIVE monthly status report from Design/Build Advisory Panel on the Eastside
Light Rail Project.
18.
APPROVE:
A.
negotiation and execution of Change Order No. 9 to Contract No.
PS-4310-0964, with Eastside Light Rail Transit Partners, a Joint Venture,
consisting of Parsons Brinckerhoff, Jenkins/Gales & Martinez and Barrio
Planners, Inc. to provide Design Support During
Construction Services from January 2003 to January 2004, for an amount
not to exceed $2,430,660, increasing the CWO value from $28,572,170 to
$31,002,830;
B.
establishing a contract contingency fund in the amount of
$243,066 as an allowance for contract modifications; and
C.
execution of contract modifications within this amount.
(COMMITTEE AUTHORITY, 4/5 vote)
19.
CLOSED SESSION:
Conference
with Real Property Negotiators concerning Price and/or Terms of Payment
(G.C.54956.8)
Negotiator:
Velma Marshall
A.
Eastside Metro Gold Line Project
|
Parcel
No. |
Owner |
Address |
|
ES-598 |
Ellen
M. Widiss |
245,
249, 251 & 255 South Atlantic Boulevard, Los Angeles |
|
ES-606 |
Chris
Chen |
506-518
E. Commercial Street, Los Angeles, CA |
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