AGENDA
CONSTRUCTION
COMMITTEE
Wednesday, July 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
15.
RECEIVE report of the Executive Officer.
16.
APPROVE execution of Change Order 63 to Contract B641, Radio, with Amelco
Electric SF, Inc. to settle all outstanding claims and closeout issues on
Segment 2 Wilshire/Vermont Corridor, Segment 3 North Hollywood and Mid-City
Extensions, in the amount of $775,000, increasing the total contract value from
$18,892,945 to $19,667,945.
COMMITTEE AUTHORITY, 4/5 VOTE
17.
APPROVE execution of Change Order 34 to Contract P2000, Los Angeles
Standard Light Rail Vehicle, with Siemens Transportation Systems, Inc. to modify
the destination sign and message systems for the 52
light rail vehicles currently on order, in the amount of $245,000,
increasing the total contract value from $214,559,333 to $214,804,333.
COMMITTEE AUTHORITY, 4/5 VOTE
18.
AUTHORIZE negotiation and execution of Change Order 38 to Contract P2000,
Los Angeles Standard light Rail Vehicle, with Siemens Transportation Systems,
Inc. covering Metro performance of various rework and
maintenance overhaul tasks for the 52 light rail vehicles
currently on order, in the credit amount of not less than $778,800, reducing
the total contract value from $214,559,333 to $213,780,533.
COMMITTEE AUTHORITY, 4/5 VOTE
19.
AUTHORIZE the General Engineering Consultant, Contract E0111, to perform
Segment 3 North Hollywood work by issuing task orders in an amount not
to exceed $350,000, increasing the current Board authorized total amount from
$13,200,000 to $13,550,000.
COMMITTEE AUTHORITY, 4/5 VOTE
20.
APPROVE an increase in the Authorization for Expenditure to Contract
MC058, resident engineering
services, with URS Corporation
to provide funding in the amount of $306,876, increasing the current amount from
$354,062 to $660,938.
COMMITTEE AUTHORITY, 4/5 VOTE
21.
APPROVE:
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; and
B.
solicitation and award of design-build
contracts for renovation, repair and construction at Metro facilities,
pursuant to Public Utilities Code Section 130242.
(Requires 2/3 vote of
the Board)
22.
CONSIDER authorizing the CEO to:
A.
negotiate and execute Change Order 5 to Contract Work Order 1 to Contract
PM022, Project Management Assistance, with URS Corporation to provide support
services for the Eastside Light Rail Transit Project from August 1, 2002
to June 30, 2003, for an amount not to exceed $2,131,562, increasing the CWO
value from $1,295,956 to $3,427,518;
B. negotiate
and execute Change Order 2 to Contract Work Order 3 to Contract PM022, Project
Management Assistance, with URS Corporation to provide support services for the
Mid-City/Wilshire Bus Rapid Transit Project from August 1, 2002 to June 30,
2003, for an amount not to exceed $109,101, increasing the CWO value from
$123,517 to $232,618;
C.
negotiate and execute Change Order 2 to Contract Work Order 6 to Contract
PM022, Project Management Assistance, with URS Corporation to provide support
services for Capital Program Projects from August 1, 2002 to June 30, 2003, for
an amount not to exceed $1,833,107, increasing the CWO value from $1,183,016 to
$3,016,123;
D.
negotiate and award Contract Work Order 7 to Contract PM022, Project
Management Assistance, with URS Corporation to provide support services for the
Exposition Light Rail Transit Project, from August 1, 2002 to June 30, 2003, for
an amount not to exceed $436,476;
E.
negotiate and execute Change Order 3 to Contract Work Order 2 to Contract
PM023, Project Management Assistance, with Carter Burgess, Inc. to provide
support services for the San Fernando Valley Bus Rapid Transit Project, from
August 1, 2002 to June 30, 2003, for an amount not to exceed $1,729,152,
increasing the CWO value from $625,544 to $2,354,696; and
F.
increase the Authorization for Expenditure to Contract Nos. PM022 and
PM023, to provide funding for the identified change orders, by an amount not to
exceed $6,239,398, increasing the total AFE amount from $3,304,151 to
$9,543,549.
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