Minutes of the meeting of Sub-Committee of JNNURM held on 27.08.2007 under the Chairmanship of Shri Deepak Sanan, Principal Secretary (UD), Govt. of HP, to review progress of JNNURM implementation.

Following were present:

 

1.  Sh. Tarun KapoorDeputy Commissioner Shimla Shimla-1

2.  Er. S.K Sharma,CEO-Cum –Secretary, HIMUDA- Shimla.

3.  Shri Devesh Kumar, Commissioner, Municipal Corporation, Shimla

4.  Shri  Shekhar Gupta,Addl. Secretary(Fin),Govt. of HP, Shimla.

5.  Sh. B.L. Raghav, Joint Director, Urban Development.Shimla-2

6.  Sh. A.R Sankhyan, State Town Planner TCP,Shimla-9

7.  Shri Pradeep Chauhan, Superintending Engineer, 4th Circle, HPPWD., Shimla-3.

8.   Sh. A.K Walia, Superintending Engineer (IPH),U.S.Club, Shimla-1

9.   Shri Rakesh Sharma, Jt. Commissioner (Transport), Govt. of HP,  Shimla 

10. Shri Roop Singh Verma, Under Secretary (Transport), HP Govt., Shimla.

11.  Er. Surinder Vashisht,Executive Engineer(N),HIMUDA, Shimla-2.

12.  Er. D.R Gupta,Executive Engineer,STPC –Div Chakkar Shimla-5

13.  Er. D.S Chauhan,Executive Engineer,MC Shimla-1

14.  Sh.R.C Thakur, ATP (Urban Development)

 

At the out-set Shri Deepak Sanan, Pr. Secretary (UD) & Chairman of the Sub-Committee welcomed all the Members and Agenda was discussed as under:

 

   SANCTIONED PROJECTS:

 

Item No. 1.  Implementation of Solid Waste Management:

 

The Commissioner, Municipal Corporation stated that case for handing the issue on BOT will be placed before the house in next meeting and EOI/tender will be floated by 15/09/2007. The Chairman however stated that already lot of delay has occurred so matter be expedited and Comprehensive structure  for BOT be prepared addressing all the features, past experiences of earlier project of similar type operated by L&T at Shimla  be incorporated  to make TOR an ideal document.

 

Item No. 2.  Widening and lowering of existing tunnel near Auckland

    House School on Motor Round road, Shimla:

                    

Shri Pradeep Chauhan, S.E, PWD stated that after receipt of permission to fell the trees being received from Cabinet, these now stands removed but permission from  CPWD  to remove their structures is still awaited. The Chairman directed that the matter be pursued with CPWD.

 

Item No. 3.  Housing Scheme for the Urban poor of Shimla Town:

 

The Commissioner M.C, Shimla stated that list of beneficiaries still has not been finalized but it will be finalized as per discussion with Deputy Commissioner Shimla as they have got the survey done for the persons eligible under Govt. scheme for Urban poors of Shimla. Further it was stated that work has been assigned to HIMUDA but departmental charges are still to be finalized. Chairman suggested 9% departmental charges & it was informed by CEO-cum-Secretary that the matter will be got approved for B.O.D HIMUDA in its next meting. It was further discussed that clearance of Forest department is still awaited and case is pending in Chandigarh office of forest Department. Chairman directed to expedite the clearance and handover the site to HIMUDA.

 

PROJECT SUBMITTED TO GOI:

 

Item No. 4.  Upgradation of Golf Course from nine holes to eighteen holes

              in  Naldehra,  Shimla.

 

CEO-Cum-Secretary HIMUDA stated that case will be got approved from SLSC constituted for JNNURM through circulation.  

 

PROJECTS TO BE SUBMITTED TO GOI:

 

Item No.5: Shri Pardeep Chauhan, S.E, HP PWD stated that Consultant has been appointed to prepare the revised DPR for the below mentioned Projects.        

Sr. No.

Name of Project

Amount

Date for Submission of DPR

1

Construction of Pedestrian Path and consequent improvement of Shimla Cart & Circular road Shimla for the safety and convenience of Pedestrians Rs.2785.63 lacs.

Rs.2785.63 lacs

Revised DPR by October,2007

2

Construction of Pedestrian Path and consequent improvement of M.R.R via Lakkar Bazar Km.147 / 735 to Km. 152 / 570 Shimla for the safety and convenience of Pedestrian .

Rs.2720.93 lacs

---Do----

3

Construction of  link road from Bhumia on  Circular road to Shanan(Near  Housing  Board  Colony)  on Shimla  Bye  Pass  Km. 0/00 to Km.  4/00.

Rs.1827.11lacs.

DPR with in three months. 

 

In addition, the Project report for 5 No. tunnels as detailed below is to be submitted to Govt. of India for approval.  Shri Pardeep Chauhan apprised that Consultants for this work has been short listed and DPR will be submitted by 30.11.2007.

1.   Lift on MRR via Chhota  Shimla to Timber Depot  near Ice Skating Rink on MRR via Lakkar Bazar (Approx. length  570 metres).

2.    Lift to Craig Garden(Between HP Sectt. and Himfed Petrol Pump)on MRR via Chhota Shimla (Approx. length 1180 metres).

3.    Water Pumping Station beyond Himfed Petrol Pump on MRR via  Chhota  Shimla to Parking Place below IGMC on MRR via Lakkar Bazar (Approx. length 920 metres).

4.    Parallel tunnel  to existing tunnel in Sanjauli (Approx.length 190 metres)

5.    Tunnel to connect Sanjauli bye pass to a point near existing Dhalli tunnel to be included in the proposal.

Item No. 6. Comprehensive Movement Plan (CMP):

 

CMP at present is being perused by TCP, MC & Transport Dept. The Chairman desired that MC should be always involved in such issues so that comprehensive movement plan considering all issues of city be prepared. It was stated that further matter will be discussed in a the meeting to be held on 29/8/2007.

 

        Item No. 7. Water supply distribution system in Shimla.

 

The commissioner stated that without trifurcating the agreement of consultancy, the DPR for water distribution will be finalised after intense discussion with consultant (WAPCOS).  The Chairman stated that his only concern behind trifurcation of agreement was that MC people know better about the requirements of water distribution of the town and so if they can get it done from WAPCOS through IPH, then they can go ahead with present form of agreement. It was felt that DPR preparation is a highly consultative process so interaction with all the parties concerned should be frequent and  interim meetings be done about the methodology , approach etc. then draft DPR should be prepared and presented before the House and after that  DPR should be finalised.

 

Sh. A.K Walia SE (IPH) stated that DPR for Sewerage System will be ready by 31st October of this year. This will now be done in association with MC and approved by them.

 

The Chairman stated that the DPR for Sewerage should also incorporate the sanitation status as revealed by the survey being done by the Corporation.

 

It was also discussed that IPH should explore the possibility of tapping water from Kol Dam as an alternate option in the augmentation proposal.

 

Item No. 8.Comprehensive Sanitation Plan:

 

The Chairman again asked MC to focus on the issue and come out with proposal in the next meeting.

 

Item No. 9.Regional Sanitary Landfill:

 

 It was stated by Commissioner M.C. Shimla that only one bid has been received from IDEC, which will be finalized by next meeting. The Chairman directed to finalise the same immediately.

Item No. 10.Housing for Urban Poor & other Projects:

 

The Chairman asked D.C. Shimla to expedite the issue of housing for urban poor .It was also discussed that matter of tenancy of such accommodation and recovery period etc be handled sensibly so that benefit transfer to actual deserved peoples.                       Following other projects were also discussed:-

  

Sr.No

Name of Project

Status

1

Channelization of Nallahas (Natural drains) in Shimla City.

The Commissioner MC Stated that DPR has been got prepared from old consultant and will be got approved from house by 30th September.

2

 Up-gradation of Slums

It was desired by the Chairman that comprehensive scheme be prepared and it should be like a little township having all components of infrastructure. Both MC and DC-Shimla should coordinate on the issue. DC–Shimla extended his support and shouldered the responsibility for preparation of DPR/ scheme. It was also discussed that project can also be prepared under the scheme of IHSDP. The Chairman stated that information be submitted in next meeting. CEO-Cum-Secretary-HIMUDA stated that re-development plan for such cases can be prepared by HIMUDA provided dislocation and rehabilitation etc be handled by MC or DC –Shimla.

3

C/o Modern Slaughter House.

  The commissioner stated that meetings are going on with the consultant and revised DPR on BOT basis will be finalized at the earliest.

4

C/o New Labour Hostels

The Chairman stated that need of labour hostel be studied in wide spectrum alongwith present scenario. All the types of labour whether they are casual, Migratory or labour of contractors etc. The Chairman desired that scheme should be prepared involving the contractors of the town so that hostel/ labour sites be developed and Stay of labour in jhuggies etc on any place be checked. DC-Shimla stated that Land is also avaiable with Waqf board and it can be used for the purpose. Chairman Directed that matter be discussed with them also before going ahead. The chairman also desired this be dealt by MC and DC Shimla in consultation with TCP so that it  fits in their Planning and project be submitted by 31st October and progress be reported in next meeting.

5

C/o Parking on PPP basis.

Projects should be prepared as a part of Comprehensive movement plan (CMP).

6

Up-gradation of existing Labour Hostels.

 

 As per Point 4 it should also be handled similarly.

7

C/o working Women Hostel.

 

Project be framed similarly as Point -4 After conducting the survey of present scenario and demand.

8

Shifting of commercial activities , like Sabzi Mandi,

 

It should be handled by DC –Shimla in consultation with TCP Department.

9

AAnaj Mandi, Timber Market and Transport companies etc. as decongestion exercise.

It should be handled by DC Shimla  in consultation with T&CP Dept.

10

Project on capacity building of Municipal staff.

On query from Commissioner MC the Chairman stated that capacity building should be comprehensive and include training modules, actual framing as well as system/protocol development to update skills. Preparing of procedural manuals, duty manuals etc. should be part of the proposal. The Chairman stated that Director HIPA may be contacted to well prepare a comprehensive proposal.

 

Item No. 11: Reforms Agenda Status:

 

It was stated by Commissioner MC that matter has been discussed in previous meeting and a letter stands written to UD department   to seek relaxation in terms of MOU to postpone property tax related reforms.   The Chairman stated that now Deptt. of UD will write to GoI but added that in next meeting the MC should come out with status note on reforms outlined in MOA for discussion in the next meeting.

                 

Item No. 12:  Funds Flow:

 

Status of fund of all the three projects was discussed in detail and it was directed that after sending QPR ending June 2007 and release of central share and 5% of state share, case for second installment be processed. The Chairman stated that Proforma showing funds be detailed further showing all central & state shares, receipts, release of payments and capacity building etc.

It was also directed that in the next meeting HIMUDA & MC should come with proposal for sharing of 5% provided under JNNURM against approved project cost for capacity building and DPR Preparation etc.

 

Item No. 13: Progress Reports:

 

 It was directed by the Chairman that the implementing agencies will submit monthly and quarterly progress report by 28th of every month to the HIMUDA for onward transmission to GOI.             He expressed  surprise that QPR of quarter ending June has not been sent so far and directed MC and PWD to forward it to SLNA ie HIMUDA immediately  so that it could be sent to GoI.

 

Formation of PMU and PIU were also discussed and the Chairman stated it should be framed as per the instruction of JNNURM so that it can be conveyed to GoI.

The Chairman congratulated HIMUDA for making web page for Himachal under JNNURM chapter and directed to put all information on it.

 

Regarding UIDSSMT the chairman directed Jt. Director UD to call meeting of MC-Dharamshala, Hamirpur and Mandi on 22/9/2007 at 3.00 pm.

 

Next meeting was fixed for 22.09.2007 at 4.00 pm. at same venue.

Meeting ended with a vote of thanks to the Chair.

 

Sd/-

CEO-cum-Secretary

HIMUDA, Shimla-2.


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