AGENDA
CONSTRUCTION
COMMITTEE
Wednesday, February 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
11. RECEIVE
report of the Executive Officer.
12.
CONSIDER:
A.
adopting the San
Fernando East-West Metro Rapid Transitway (formerly known as “Bus
Rapid Transit”) Project 800112 Budget for a baseline value of $329,500,000;
B.
adopting the San
Fernando Bikeway Project 800114 Budget for a
baseline value of $8,100,000;
C.
adopting a San Fernando
East-West Metro Rapid Transitway and Bikeway Project Schedule to achieve a
Revenue Operation Date, calculated as full Notice to Proceed date for Contract
No. C0675 plus 27 months, contingent upon resolution of California
Transportation Commission funding issues;
D.
authorizing the Chief
Executive Officer to approve and execute contract modifications for Contract
No.C0675 Design/Build up to $15,109,502 and Contract No. C0676 Los Angeles River
Bridge up to $383,658 subject to project budget and funding limitations;
E.
authorizing the Chief
Executive Officer to exercise Options E.2 through E.8 to Contract No. C0675
Design/Build; and
F.
authorizing the Chief
Executive Officer to negotiate an agreement for the design and construction of a
park-and-ride facility and other ancillary improvements to serve Warner Center
within the proposed Project Budget for the San Fernando Valley East-West Metro
Rapid Transitway, which shall be brought to the Metro Board to review and approve
the final terms and conditions.
13. APPROVE
a settlement agreement to Contract No. B710, Escalators/Elevators, with Fujitec
America, Inc. to settle all outstanding claims, changes and closeout issues
on the Metro Red Line Segment 2 Wilshire/Vermont Corridor, Segment 3, North
Hollywood and Mid-City Extensions in the amount of $1,150,000 increasing the
total contract value from $27,027,889 to $28,177,889.
COMMITTEE
AUTHORITY, 4/5 vote
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