AGENDA
CONSTRUCTION
COMMITTEE
Wednesday, September 17, 2003
– 2:00 P.M.
Call
to order:
Directors:
Don Knabe, Chair
Pam O’Connor,
Vice Chair
Antonio
Villaraigosa
Gloria
Molina
Tom LaBonge
William Dahl, Ex
Officio
Douglas R.
Failing, Ex Officio
8.
RECEIVE report of the Executive Officer.
9.
RECEIVE AND FILE an update on the proposed Los Angeles Department of
Water and Power Recycled Water
Pipeline Project within the San Fernando Valley Metro Rapidway Project.
10.
APPROVE an increase in the amount of $550,000 to the life of project
budget for Project 800115 Universal City Site
Enhancements Project for environmental compliance services to preserve
and interpret the archaeological resources within Campo de Cahuenga City Park
increasing the total project budget from $5,290,090 to $5,840,090 and amend the
FY04 budget to authorize a total FY04 expenditure of $3,058,006.
COMMITTEE AUTHORITY, 4/5 VOTE
11.
APPROVE:
A.
execution of Change Order No. 58 to Contract No. H1100, Union Switch
& Signal, Inc., Automatic Train Control, for an amount not to exceed
$1,900,000 to provide compensation for delays and
inefficiencies, increasing the total contract value from $60,723,743 to
$62,623,743; and
B.
an increase in the Authorization for Expenditure (AFE) to provide funding
for Change Order No. 58 and for pending changes that are within the
Board-delegated authority in the amount of $112,943, increasing the current AFE
from $62,407,800 to $62,520,743.
COMMITTEE AUTHORITY, 4/5 VOTE
12.
CLOSED SESSION:
Conference
with Real Property Negotiators concerning Price and/or Terms of Payment
(G.C.54956.8)
Negotiator:
Velma Marshall
A.
Eastside Light Rail Transit
Project
|
Parcel
No. |
Owner |
Property
Interest |
|
ES-508 |
City
of Los Angeles, Department of Water and Power |
Partial
Acquisition of Real Property |
|
|
|
Temporary
Construction Easement (18 months) |
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