AGENDA
CONSTRUCTION
COMMITTEE
Wednesday,
March 19, 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
9.
RECEIVE report of the Executive Officer.
10.
AUTHORIZE the Chief Executive Officer to execute:
A.
Overall Master Cooperative Agreement with
the State of California for Design and Construction of Bus and Rail Transit
Projects;
B.
Design
Supplemental
Cooperative Agreement with the State of California for the 101 Freeway
Overcrossing at Union Station; and
C.
Construction
Supplemental
Cooperative Agreement with the State of California for the 101 Freeway
Overcrossing at Union Station.
11.
AUTHORIZE the Chief Executive Officer to execute the Mutual Release And
Settlement Agreement and Change Order No. 78 to Contract No. B710, Escalators/Elevators,
with Fujitec America, Inc. to settle all outstanding claims, changes and
closeout issues on Metro Red Line Segment 2 Wilshire/Vermont Corridor,
Segment 3 North Hollywood and Segment 3 Mid City Extensions in the amount of
$1,935,949, increasing the total contract value from $27,027,889 to $28,963,838.
COMMITTEE AUTHORITY, 4/5 VOTE
12.
AUTHORIZE the Chief Executive Officer to execute Amendment
No. 1 to Contract No. EN070 with Ultrasystems Environmental to provide
anticipated Environmental Compliance Services through fiscal year 2004 for
an amount not to exceed $220,000 increasing the total contract value from
$1,400,000 to $1,620,000.
COMMITTEE AUTHORITY, 4/5 VOTE
13.
AUTHORIZE the Chief Executive Officer to execute Amendment No. 3 to Contract EN069 with CCI, to
provide continuing Environment Waste Handling Services for all transit
and major capital projects in a not-to-exceed amount of $3,850,000, increasing
the total value from $4,000,000 to $7,850,000.
COMMITTEE AUTHORITY, 4/5 VOTE
14.
AUTHORIZE the Chief Executive Officer to execute Change Order No. 43 to
Contract No. P2000, Los Angeles Standard Light Rail Vehicle, with Siemens
Transportation Systems, Inc. to modify the
electromagnetic interference monitoring system for the 52 Light rail
vehicles currently on order under the Contract, in the amount of $283,153
increasing the total contract value from $214,404,464 to $214,687,617.
COMMITTEE AUTHORITY, 4/5 VOTE
15.
CLOSED
SESSION:
Conference
with Real Property Negotiators concerning Price and/or Terms of Payment
(G.C.54956.8)
Negotiator: Velma Marshall
San
Fernando Valley East-West Bus Rapid Transit Project
|
Parcel
No. |
Owner |
Address |
|
301 |
Los
Angeles Community College District (Pierce College) |
Victory
Blvd. and Winnetka Avenue |
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