LOS ANGELES COMMUNITY COLLEGE DISTRICT
BOARD OF TRUSTEES
INFRASTRUCTURE COMMITTEE
Educational Services Center
Board Room – First Floor
770 Wilshire Boulevard
Los Angeles, California 90017
Wednesday, July 12, 2006
11:30 a.m. – 12:30 p.m. Committee: Nancy Pearlman, Chair (arrived at 12:05 p.m.); Mona Field; Georgia Mercer Participants: Daphne Congdon, ESC; Larry Eisenberg, ESC; Jim Favaro, MDA Johnson Favaro; Fred Gans, DMJM/JGM; Luis Gomez, Student Trustee; Camille Goulet, ESC; Tom Harris, LATTC; Leige Henderson, LASC; Magdalen Yen Hron, DMJM/JGM; Sam Luzano, ESC/LATTC; Deba Mohapatra, AVA; Alexia Nalewaik, Moss Adams; Mark Rocha, WLAC; Norma Ross, AVA; Rex Yee, AVA; Darroch Young, ESC In the absence of Trustee Pearlman, Trustee Mercer called the meeting to order at 11:37 a.m. PUBLIC SPEAKERS None. REPORTS/RECOMMENDATIONS * * * There being no objection, the presentation regarding the LATTC Aesthetic Guidelines was taken out of order. Miscellaneous LATTC – Aesthetic Guidelines Copies of a document entitled “Campus Plan 2002 Los Angeles Trade­Technical College” were distributed. Dr. Tom Harris indicated that the LATTC Work Environment Committee has reviewed and approved the aesthetic guidelines presented by the architects. Mr. Jim Favaro gave a PowerPoint presentation and summarized the document with respect to the aesthetic guidelines, principles of building configuration, composition and character, landscape and open space, signs and graphics, renovations within the Proposition A and AA Bond Programs, and the design review process. Trustee Field inquired if the cost of the aesthetic guidelines project is within the budget that was allocated for the Bond projects. Mr. Favaro responded in the affirmative. There was discussion regarding the timeline for the renovation projects. * * * Bond­related LEED™ Project Presentations None.
Infrastructure Committee 1 July 12, 2006
Bond­related Non­LEED™ Building or Infrastructure Projects – Checklists LATTC – Fashion/Cosmetology Building HVAC Project Copies of a document entitled “Non­LEED™ Building or Infrastructure Project Executive Summary” for this project were distributed. Mr. Deba Mohapatra gave a presentation and discussed the project with respect to the description and construction schedule. He indicated that the expected design phase completion date is April 2007 and the expected construction phase completion date is March 2008. (Trustee Pearlman arrived at 12:05 p.m.) LATTC – Auto/Metal – Structural Repairs Copies of a document entitled “Non­LEED™ Building or Infrastructure Project Executive Summary” for this project were distributed. Mr. Mohapatra gave a presentation and discussed the project with respect to the description and construction schedule. He indicated that the purpose of this project is to repair and strengthen the west and north portions of this facility including the roof­top parking lot above it. There was discussion regarding the need to ensure the safety of the employees who use roof­top parking during the renovation process. Trustee Pearlman inquired as to which state funds are being used for this project. Mr. Eisenberg responded that FEMA funds are being used. Motion by Trustee Mercer, seconded by Trustee Field, to approve the concept for the LATTC Fashion/Cosmetology Building HVAC project. APPROVED: 2 Ayes (Field, Mercer) 1 Abstention (Pearlman) Motion by Trustee Mercer, seconded by Trustee Field, to approve the concept for the LATTC Auto/Metal Structural Repairs project. APPROVED: 3 Ayes Campus Master Plan/EIR Presentations None. New Business None. SUMMARY – NEXT MEETING Mr. Eisenberg indicated that the next Committee meeting would be scheduled for July 26, 2006. ADJOURNMENT There being no objection, the meeting was adjourned at 12:15 p.m.
Infrastructure Committee 2 July 12, 2006