AGENDA
CONSTRUCTION
COMMITTEE
Wednesday, April 17, 2002 –
2:00 P.M.
Call
to order:
Directors:
Don
Knabe, Chair
Gloria
Molina, Vice Chair
Paul
Hudson
Frank
Roberts
Allison
Yoh
William
Dahl, Ex Officio
Robert Sassaman, Ex Officio
13.
RECEIVE report of the Executive Officer.
14.
APPROVE execution of Change Order No. 3 to Contract No.
PS-4310-0964, with Eastside LRT Partners, a joint venture consisting of Parsons
Brinckerhoff, Jenkins/Gales & Martinez, and Barrio Planners, Inc., for continuing
preliminary engineering design services for an
amount not to exceed $4,777,432; pending Federal Transit Administration approval
to enter into final design.
COMMITTEE AUTHORITY, 4/5 VOTE
15.
APPROVE execution of Change Order No. 18 to Contract No. P2000, Los
Angeles Standard Light Rail Vehicle, with Siemens Transportation Systems, Inc.
to delete the requirement for the vehicle between car
warning devices, in the credit amount of
$337,800, decreasing the total contract value from $214,344,337 to $214,006,537.
COMMITTEE AUTHORITY, 4/5 VOTE
16.
APPROVE:
A.
Change order No. 8.00 to Contract No. E0350, Professional Services
Administration/Management in Support of Contract No. P2000, Los Angeles Standard
Light Rail Vehicle, with LTK Engineering Services to extend the contract for an
additional 17 months through
September 30, 2003, to provide continuing administration,
design review and testing services for the P2000 vehicles, in the amount
of $1,033,129, increasing the total contract value from $14,136,766 to
$15,169,895; and
B.
an increase in the Authorization for Expenditure to Contract No.
E0350, in the amount of $1,033,129 increasing the AFE from $14,136,766 to
$15,169,895.
COMMITTEE AUTHORITY, 4/5 VOTE
17.
CONSIDER finding that awarding a Design-Build contract pursuant to
Public Utilities Code Section 130242(a) will achieve for the Metro, among other
things, certain private sector efficiencies in the integration of the design,
project work, and components, including the construction of the double-walled
piping, sumps, and monitoring system upgrade for Underground Storage Tanks
and removal of unneeded tanks at four Metro Bus Divisions.
(Requires 2/3 vote of the
Board)
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