BOARD FACILITIES & LAND USE PLANNING COMMITTEE Peralta Communit y College District Adopted MINUTES – September 21, 2005 Meeting Meeting of the Board’s Facilities & Land Use Planning Committee Wednesday, September 21,, 2005 from 5:00 pm to 6:30 pm Chancellor’s Conference Room District Administrative Center 333 E. 8th Street Oakland, CA 94606 Attendees: Sadiq B. Ikharo, Director of General Services Trustee Bill Withrow Atheria Smith, Consultant Joseph Blenanski, Academic Senate AGENDA ITEMS DISCUSSED Item #1 – Consider Minutes of the last Board Facilities & Land Use Planning Committee: Carol Reil took notes at the last meeting had an emergency today and had to go home. Per Sadiq, minutes will be made available at next meeting including discussion today. Item #2 – Update and Review of the District Projects: DAC Renovation: (Project Update by Sadiq B. Ikharo) – With the permission of the Chancellor, Director Ikharo discussed with him that he was going to bring some information about the District Administration Center Renovation Project. There are three (3) renovations that Director Ikharo would like to bring to the Board’s attention. Director Ikharo also presented these renovations to the District-wide Facility Committee (DWFC) at their September 20, 2005 meeting. The item in the package that Sadiq made available to the Board included: 1) Facility Renewal Request from Margaret Haige, VC of Educational Services. What they indicated was that some of the renovations they would like to see in Educational Services and their letter of justification for doing this. Per Director Ikharo, from what he has gathered, from an historical perspective, was that Ed Services use to be located on the right-hand side of the Administrative building and when they were expanding the Senior Vice-Chancellor’s office area that is how Ed Services relocated to the area where they are now. The space Ed Services currently Board Facilities & Land Use Planning Committee Meeting 9/21/05 – Minutes Page 2 of 6 occupies now is cramped. They don’t have enough room to be able to work and store materials that they need to store there and be able to do adequate movement around to get that done. Right now Ed Services has around 9 staff members in that department and they are looking at getting about 4 more individuals that could be working with them in that space. Some of these individuals will come from the Colleges to work either as part of assessment or part of one program or the other, as needed. Some of these individuals would be in positions that are opened that they have not yet filled. So, the staff room they currently have, over in that department, they want to compact the staff room to two offices where some of those staff would be housed. As a result of that, they will need some renovations to be done in that area. During the Phase II part of construction it was the District’s intent to improve the following items in Education Service: 1) 2) 3) Alarm and Fire Safety System Sound proofing the female restroom so that the noise and flushing from that restroom would not disturb staff working on the other side of the wall, since they were very close. Work on one of the doors that leads to the office of the Vice Chancellor’s for Ed Services. Those are the only 3 items that were identified to be done during the Phase II part of construction that is in progress right now; Phase II only. The District does, however, anticipate that by the end of this month, September/ 2005, that Phase II will be completed. The furniture is coming in this Friday (9/23/05). Contractor will assemble them on Monday (9/26/05) making those office available for Human Resources, Budget & Finance and Payroll departments to move back to those renovated areas in the Administrative Building. Part of the Facility Request proposal from Educational Services includes the following improvements for their area: 1) 2) 3) Partition the current conference room in Ed Services so that it would be divided into two offices. Change the carpet because the carpet they currently have has been there for quite a long time and is worn, it looks really bad. Light painting done to the walls. Per Director Ikharo, page 3 of the Educational Services Facilities Request lists itemized Architectural Costs to have Architectural work done for Phase III of this project, should the District decide to have this work done. Total cost would be between $28,000 $40,000 for Architectural Services, if the District decides to do this work. Board Facilities & Land Use Planning Committee Meeting 9/21/05 – Minutes Page 3 of 6 Page 4 lists a breakdown of all the areas outlined on page 3. Those areas include: 1) Ed Services - 2,500 sq. ft. @ $40/sq. ft. 2) Atrium – As a result of the mechanical work that was done underneath this building to secure it structurally, some of the floor tiles are breaking off., causing a tripping hazard. The District wants to avoid liability, should someone get injured as a result of these broken tiles. As a matter of fact, one of the Trustees, Alona Clifton, tripped not too long ago. Plans are to redo the whole atrium floor to avoid any further hazards. 3) Legal Counsel Office – Because Legal Counsel has Interns that work in that department from time to time, they currently have only two offices. One is for the Paralegal, Larksmi Kerner, and the other for the General Counsel. The District intends to use one of the rooms that Trustee Bill Riley currently uses to use and close the door and reopen another door, from the Legal Counsel office so that they can be able to use that place for storage of legal records that need to be on site. This area will also be used to house the legal interns that might be working with that department. At any given time that have about 1 or 2 interns that work in that department. Plans are to utilize that room, change the carpet and also paint the walls. Cost is estimated as $25, 000. 4) District Admin Ctr. – Breakroom for staff. Anytime the District has an activity for the staff, such as staff appreciation, or other staff functions that require food preparation, the Breakroom is utilized. The District would like to bring it up to code. Upgrades includes: a) Changing the carpet b) Painting the walls c) Removing and replacing the stove d) Add an additional sink with a compactor e) Create an area when staff can relax; a private area Estimated cost could be about $290,000. Proposal was provide by Architect (SPACE). This Architectural Company also worked on the Phase I and II of this project. Architect did walkthrough of that area, interviewed staff to find out what would work best for them and based on their finding prepared a proposal for the District’s approval. This estimated is on the high-side, however, Director Ikharo feels that with the competitive bidding progress expectation are that this figure will come down much lower than what is estimated. Fund source will come from Measure B Misc. funds. Also, because the conference room in Ed Services will be eliminated and because there are not a lot of rooms to meet in the District, Admin Center, plans are (during Phase II construction period) to create a conference room over in the area that was previously occupied by Duplication Services. The Duplication Services has now moved to the newly renovated Purchasing Area (Phase I). Conference room will be available to Ed Services and any other District-wide meetings that come up in the future. This will be considered as an alternative conference room that the District does not have currently. Board Facilities & Land Use Planning Committee Meeting 9/21/05 – Minutes Page 4 of 6 Item #3: Vista Permanent Facilities (Project Update by Director Ikharo): Right now the District is working with Swinerton, Jeff Gees, VP President (Western Region) along with S. J. Amoroso to see if we can be able to come to a workable solution to be able to incorporate changes as part of the over all projects. They indicated that if they did that there would be a project delays by another 2 months. Whereas this is something that can be phased in, right now, while the work is ongoing. That is the challenge that we have regarding those changes. We have a DSA Inspector that is hired by the District. He is onsite everyday His name is Doug Kirk and he reports to Director Ikharo and also is a liaison with Swinerton. Doug is the one that goes through an RFI (Request for Information) to see if what they have done is in compliance. When a job is finished he will need to inspect and sign-off that they have met with the CBC and Title 24 codes requirements for DSA approval. If he has exception where he disagrees with the contractors and they cannot resolve an issue then Director Ikharo will get involved. Director Ikharo will write a letter `demanding that the work be done and outline the consequence for delays. Usually demand letters are met with positive responses. Director Ikharo has written about 4 demand letters since the project started. Otherwise, things are moving fine, in terms of construction and time. We are not anticipating any major development. Most of the critical items for that project have been put in place. One item that will be brought to the Board on Tuesday is the storm drain item. The City of Berkeley has decided that were not going to do the rain water storm drain to go into the sewer. We will have to build our own because there wasn’t one provided. The original size has been increased for 12 to 15 inches. A bid is out due to close on the 27th of this month. The material will be brought to the Board and the public before the bid opening. Architectural drawing have been done and this storm drain will run from the building to the center of the street then go along the curb all the way through Milvia Street, from Center Street to Milvia Street. The District is required to pay the costs, but what the District is planning to do to recoup the money back is: Any builder that is putting on a life building that is required to utilize this drain will have to reimburse Peralta the cost of doing this. Last week the District met with Seagate Properties. Seagate Properties are putting up a building across the street from the New Vista Facilities. The District is negotiating an agreement where they will pay some of the costs that we are using for that. Anybody that wants to tie in that that storm drain, in the future will have to reimburse Peralta for the use. It will always stay the District’s property, for now, except if other arrangements are made. In fact, the agreement is going to include the City of Berkeley to be witness and also agrees whoever ties into this will have to reimburse the District. The City of Berkeley was present at the negotiation meeting, held last week. Board Facilities & Land Use Planning Committee Meeting 9/21/05 – Minutes Page 5 of 6 Questions and Director Ikharo’s Response: 1. How will that work, the payment part? Anybody that wants to tie into this drain will pay a one-time reimburses cost to Peralta. 2. Will 15-inch then accommodate the whole new major structure, dumping water into the storm line? Altogether the diameter of the pipe that they will lay is 15-ft, from Center Street to Milvia Street. 3. The Skylight, when approximately will it be put in place? That was supposed to be put in place in October/2005. 4. The Skylight - Will it come in pieces and then be assembled on site? It is being manufactured in Boise, ID, they will be put together, shipped here and then installed them once they arrive. Item #4 Laney Library Leaks (Update by Director Ikharo) There are some building leaks that have been at Laney to prevent water from coming into the Library and classrooms or from going through the walls into the building. Project is in progress. Other Items: Trustee Withrow asked: If we had other Trustees here would we have been voting on any of these items? Director’s Ikharo’s response: If other Trustees were here, under Phase III of the District Renovation, we would want to recommend this to the full Board or recommend this as a project to be done. The Chancellor will also be speaking to you and the Board about this project. If he agrees with what we have here, this might be what we will put out to bid, he might decide to scale back on some of it. But we will not be able to know that right now because he has not seen these figures yet. These figures only came yesterday. I will be running this part through him so you might see this again. The Chancellor is out and is due to return on Monday. Usually these meeting are conducted on the second Wednesday of the month however since Trustee Linda Handy was not available on that day so it was rescheduling for today. Trustee Withrow suggested that it would be better to conduct these meetings on the week of the second Board meeting of the month, so that there would be more time in between to go and do your own work. For example, right now, we have standards and policy meetings on the 29th and then there are IT Technology meetings. Has IT and Facilities meeting been collapsed into one? Per Director Ikharo, the projection was for us to collapse IT and Facilities so that we could just come for one meeting and not have to Board Facilities & Land Use Planning Committee Meeting 9/21/05 – Minutes Page 6 of 6 do separate. But, the directive to collapse it has not come forward. That would need to come from the Board through the Chancellor for staff to implement. The next meeting is to be announced, possible the end of October. Meeting Adjourned.