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JOURNAL
BOARD OF PUBLIC WORKS

Friday, March 24, 2017

10:00 AM

Edward R. Roybal BPW Session Room

Room 350 City Hall

200 North Spring Street

Los Angeles, California 90012

Members:Kevin James, President
Heather Marie Repenning, Vice President
Michael R. Davis
Joel F. Jacinto

Luz M. Rivas


(Fernando Campos, Executive Officer 213-978-0261)

Click here for the entire agenda packet / documents

Agenda, related board reports and attachments are available on-line at the BPW website at: http://bpw.lacity.org/ or via link below.

BPW meetings can be listened to by dialing:

213-621-CITY (Metro), 818-904-9450 (Valley),

310-471-CITY (Westside), 310-547-CITY (San Pedro Area); or

Live audio on-line at https://www.lacity.org/your-government/departments-commissions/boards-and-commissions/board-public-works-meetings

As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Assistive listening devices are available at the meeting; upon advance notice, other accommodations, such as sign language interpretation, and translation services can be provided. Contact the Executive Officer's office at 213-978-0262. TDD available at 213-978-2310.

Written material supporting agenda items can be reviewed prior to each Board meeting at the public counter, 200 North Spring Street Room 355, between the hours of 8:00 a.m. and 4:00 p.m.



PUBLIC INPUT AT BOARD MEETINGS:


An opportunity for the public to address the Board on public interest items will be provided for up to two (2) minutes per person for a cumulative total of twenty (20) minutes. Testimony shall be limited in content to matters which are within the subject matter jurisdiction of the Board. The Board may not take any action on matters discussed during the public comment period.


The Board will also provide an opportunity for the public to address the Board on agenda items before or during consideration of the item for up to two (2) minutes per person for a cumulative total of up to ten (10) minutes.


Members of the public who wish to speak under public comments or on any item are required to complete a speaker card for each item they wish to address, and present the completed card(s) to the Executive Officer prior to the time the item is announced by the Chair. Speaker cards are available at the back of the Board Hearing Room. Failure to submit the speaker card in a timely manner may preclude a member of the public from speaking during the subject comment period.


VOTING AND DISPOSITION OF ITEMS - Items require a majority vote of the entire membership of the Board (3 votes) for approval.


Any member of the Board may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or where an intervening event has deprived the Board of jurisdiction, providing that said member originally voted on the prevailing side of the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the next regular meeting. The member requesting reconsideration shall identify for all members present the Agenda number, meeting date and subject matter previously voted upon. A motion to reconsider is not debatable and shall require an affirmative vote of three members of the Board.


The Board rules provide that all items adopted by the Board will not be distributed or presented to the Mayor, or other designated office, until the adjournment of the regular Board meeting following the date of the Board action. A motion to send an item "forthwith", if adopted by three (3) votes, suspends these rules and requires the Board Secretariat to forward the matter to the Mayor, or other office, without delay.








PUBLIC COMMENTS: Board will hear public testimony on non-agenda items under the Board's Jurisdiction

DISPOSITION: NO PUBLIC COMMENTARY

NEIGHBORHOOD COUNCIL COMMENTS

Discussion with Neighborhood Council representatives on Neighborhood Council Resolutions or Community Impact Statements filed with the City Clerk which relate to any agenda item listed or being considered on this agenda for the Board of Public Works (LAAC 22.819, Ordinance 184243).

DISPOSITION: NO COMMENTARY

APPROVAL OF THE MINUTES FROM
WEDNESDAY, MARCH 8, 2017 APPROVED - KJ/HRAPPROVAL OF MINUTES

COMMENDATORY RESOLUTIONS, INTRODUCTIONS AND PRESENTATIONS

AGENDA ITEMS

BUREAU OF ENGINEERING
BPW-2017-0287(1)
CD 15

TASK ORDER SOLICITATION - DAVID EVANS AND ASSOCIATES (DEA)

 

Recommending the Board:

 

  1. AUTHORIZE the City Engineer to issue a Sole Source TOS to DEA, C-124882, from the Pre-Qualified On-Call (PQOC) Bridge Design Services Consultants List, to provide design support services during construction with a budget authority not-to-exceed $325,676, which includes contingency.

 

(W.O. E1908115, C-124882)

DISPOSITION: REPORT ADOPTED, FORTHWITH

 




MOVED: Joel Jacinto
SECONDED: Kevin James

Ayes: Davis, Jacinto, James, Repenning, Rivas (5);
BUREAU OF STREET SERVICES
BPW-2017-0091(2)
ADVISEMENT 4
CD 5

TREE REMOVAL - 11007 WEST BELLAGIO PLACE

 

Recommending the Board:

 

  1. CERTIFY the Board has reviewed and considered the information in the Mitigated Negative Declaration (ENV-2016-1784-MND) for the project at 11007 West Bellagio Place and find the information contained therein appropriately addresses the requested tree removals;

  2. FIND that this project will not have a significant environmental effect under the above described (MND) as the imposition of the mitigation measures described in the MND and incorporated herein as project conditions, there is no substantial evidence the proposed project will have a significant effect on the environment pursuant to the City's Environmental Guidelines and is in compliance with the California Environmental Quality Act;

  3. FIND the project's conflict with any local policies or ordinances protecting biological resources, such as tree preservation policies or ordinances is less than significant with the incorporation of mitigation measures IV-10, IV-60, and IV-80 as contained in the MND;

  4. ADOPT the MND (Case No. ENV-2014-4715-MND);

  5. SPECIFY that the Bureau of Street Services, Urban Forestry Division, located at 1149 South Broadway, is custodian of the documents of other material that constitute the record of proceedings upon which the Board's decision is based; and

  6. APPROVE the request for a fee tree removal permit for seven Southern California Black Walnut trees, twenty-four Coast Live Oak trees, and three dead Southern California Walnut trees due to planned grading, installation of retaining walls, and construction of architectural modifications to the existing single-family residence.

 

(CONTINUED FROM WEDNESDAY, MARCH, 10, 2017)

DISPOSITION:

CONTINUED TO MONDAY, APRIL 17TH, 2017




BPW-2017-0288(3)
CD 4

TREE REMOVAL - 14143 THROUGH 14147 WEST BURBANK BOULEVARD

 

Recommending the Board:

 

  1. FIND that the tree removals; (1) are classified as operation, repair, maintenance or minor alteration of existing street, sidewalk, and gutter involving negligible or no expansion of use beyond that previously existing; and do not involve removal of a scenic resource; (2) are exempt under Article III, Section 1, Class 1, Category 3 (existing facilities - minor alteration) of the City of Los Angeles Environmental (CEQA) Quality Act Guidelines (2002); and (3) none of the exceptions to the use of a categorical exemption as set forth in Section 153200.2 of the State CEQA Guidelines apply; and

  2. REVIEW and APPROVE this tree removal permit request for five London Plane (Platanus x hispanica) trees for street widening. Tree replacements are required.

DISPOSITION: REPORT ADOPTED - SUBJECT TO CONDITIONS, FORTHWITH

 




MOVED: Kevin James
SECONDED: Joel Jacinto

Ayes: Davis, Jacinto, James, Repenning, Rivas (5);
BPW-2017-0289(4)
CD 15

TREE REMOVAL - 1200 BLOCK WEST HAMILTON AVENUE FROM BARBRA STREET TO PATTON AVENUE

 

Recommending the Board:

 

  1. FIND that the tree removal (1) classifies as operation, repair, maintenance or minor alteration of existing highways and streets, and involves negligible or no expansion of use beyond that existing at the time of the lead agency's determination and do not involve the removal of a scenic resource; (2) the action is exempt under Article III, Section 1, Class 5, Category 3 and Class 1 Category 3 exemptions of the of the City of Los Angeles Environmental Quality Act (CEQA) Guidelines; and (3) that none of the exceptions to the use of a categorical exemption as set forth in Section 15300.2 of the State CEQA Guidelines apply; and

  2. REVIEW and APPROVE this tree removal permit request for five Jacaranda (Jacaranda mimosifolia) tree, four Brazilian Pepper (Shinus terebinthifolius) trees, three Mexican Fan Palms (Washingtonia robusta), one Date Palm (Phoenix Canariensis) Palm, one Pine (Pinus spp.) tree, one African Sumac (Rhus lancea) tree, and one Tree of Heaven (Ailanthus altissima) tree for street widening project. Tree replacements are required.

 

(W.O. E19007726)

DISPOSITION: REPORT ADOPTED - SUBJECT TO CONDITIONS, FORTHWITH

 

 

 

 



MOVED: Kevin James
SECONDED: Joel Jacinto

Ayes: Davis, Jacinto, James, Repenning, Rivas (5);
JOINT REPORT(S)
BPW-2017-0290(5)
BSS + BCA 1
CD 1,14

CONTRACT RENEWAL - TREE TRIMMING IN THE PARKWAY OF *85TH STREET FROM VAN NESS AVE TO WESTERN AVENUE AND CERTAIN OTHER STREETS - YEAR 1 RENEWAL FOR *11TH AVENUE FROM HYDE PARK BOULEVARD TO 60TH STREET AND CERTAIN OTHER STREETS

 

Recommending the Board:

 

  1. EXERCISE the City's first option to renew the subject contract with United Pacific Services, Inc. for $452,640;

  2. INSTRUCT the Executive Officer of the Board of Public Works to immediately advise United Pacific Services, Inc. to submit their bonds and insurance documents within five (5) working days after the date of notification of award of this contract by the Board of Public Works; and
    INSTRUCT the Executive Officer of the Board of Public Works to immediately advise United Pacific Services, Inc. that work on this project must start within five (5) working days from the date of issuance of the Notice to Proceed.

 

(W.O. 014557, C-127662)

DISPOSITION: REPORT ADOPTED, FORTHWITH

 




MOVED: Kevin James
SECONDED: Michael Davis

Ayes: Davis, Jacinto, James, Repenning, Rivas (5);
BPW-2017-0291(6)
BSS + BCA 2
CD 2,7

CONTRACT RENEWAL - TREE TRIMMING IN THE PARKWAYS OF *LANKERSHIM BOULEVARD FROM VICTORY BOULEVARD TO SYLVAN STREET AND CERTAIN OTHER STREETS - YEAR 1 RENEWAL FOR *BEEMAN AVENUE FROM OXNARD STREET TO VICTORY BOULEVARD AND CERTAIN OTHER STREETS

 

Recommending the Board:

 

  1. EXERCISE the City's first option to renew the subject contract with Thrifty Tree Service, Inc. for $630,509.55;

  2. INSTRUCT the Executive Officer of the Board of Public Works to immediately advise Thrifty Tree Service, Inc. to submit their bonds and insurance documents within five (5) working days after the date of notification of award of this contract by the Board of Public Works; and

  3. INSTRUCT the Executive Officer of the Board of Public Works to immediately advise Thrifty Tree Service, Inc. that work on this project must start within five (5) working days from the date of issuance of the Notice to Proceed.

 

(W.O. 014558, C-127664)

DISPOSITION: REPORT ADOPTED, FORTHWITH

 




MOVED: Kevin James
SECONDED: Heather Marie Repenning

Ayes: Davis, Jacinto, James, Repenning, Rivas (5);
BPW-2017-0292(7)
BSS + BCA 3
CD 3

CONTRACT RENEWAL - TREE TRIMMING IN THE PARKWAYS OF *LOCKHURST DRIVE FROM FRIAR STREET TO VICTORY BOULEVARD AND CERTAIN OTHER STREETS - YEAR 1 RENEWAL FOR *GAZETTE AVENUE FROM DEAD END TO INGOMAR STREET AND CERTAIN OTHER STREETS

 

Recommending the Board:

 

  1. EXERCISE the City's first option to renew the subject contract with Thrifty Tree Service, Inc. for $381,053.25;

  2. INSTRUCT the Executive Officer of the Board of Public Works to immediately advise Thrifty Tree Service, Inc. to submit their bonds and insurance documents within five (5) working days after the date of notification of award of this contract by the Board of Public Works; and

  3. INSTRUCT the Executive Officer of the Board of Public Works to immediately advise Thrifty Tree Service, Inc. that work on this project must start within five (5) working days from the date of issuance of the Notice to Proceed.

 

(W.O. 014556, C-127663)

DISPOSITION: REPORT ADOPTED, FORTHWITH



DISPOSITION: REPORT ADOPTED AS AMENDED FORTHWITH FOR CHANGE IN TITLE

 

*CONTRACT RENEWAL - TREE TRIMMING IN THE PARKWAYS OF LOCKHURST DRIVE FROM FRIAR STREET TO VICTORY BOULEVARD AND CERTAIN OTHER STREETS - YEAR 1 RENEWAL FOR TREE TRIMMING IN THE PARKWAYS OF GAZETTE AVENUE FROM DEAD END TO INGOMAR STREET AND CERTAIN OTHER STREETS

DISPOSITION: REPORT ADOPTED AS AMENDED FORTHWITH FOR CHANGE IN TITLE

 

*CONTRACT RENEWAL - TREE TRIMMING IN THE PARKWAYS OF LOCKHURST DRIVE FROM FRIAR STREET TO VICTORY BOULEVARD AND CERTAIN OTHER STREETS - YEAR 1 RENEWAL FOR TREE TRIMMING IN THE PARKWAYS OF GAZETTE AVENUE FROM DEAD END TO INGOMAR STREET AND CERTAIN OTHER STREETS

DISPOSITION: REPORT ADOPTED AS AMENDED FORTHWITH FOR CHANGE IN TITLE

 

*CONTRACT RENEWAL - TREE TRIMMING IN THE PARKWAYS OF LOCKHURST DRIVE FROM FRIAR STREET TO VICTORY BOULEVARD AND CERTAIN OTHER STREETS - YEAR 1 RENEWAL FOR TREE TRIMMING IN THE PARKWAYS OF GAZETTE AVENUE FROM DEAD END TO INGOMAR STREET AND CERTAIN OTHER STREETS

DISPOSITION: REPORT ADOPTED AS AMENDED FORTHWITH FOR CHANGE IN TITLE

 

*CONTRACT RENEWAL - TREE TRIMMING IN THE PARKWAYS OF LOCKHURST DRIVE FROM FRIAR STREET TO VICTORY BOULEVARD AND CERTAIN OTHER STREETS - YEAR 1 RENEWAL FOR TREE TRIMMING IN THE PARKWAYS OF GAZETTE AVENUE FROM DEAD END TO INGOMAR STREET AND CERTAIN OTHER STREETS

DISPOSITION: REPORT ADOPTED AS AMENDED FORTHWITH FOR CHANGE IN TITLE

 

*CONTRACT RENEWAL - TREE TRIMMING IN THE PARKWAYS OF LOCKHURST DRIVE FROM FRIAR STREET TO VICTORY BOULEVARD AND CERTAIN OTHER STREETS - YEAR 1 RENEWAL FOR TREE TRIMMING IN THE PARKWAYS OF GAZETTE AVENUE FROM DEAD END TO INGOMAR STREET AND CERTAIN OTHER STREETS

DISPOSITION: REPORT ADOPTED AS AMENDED FORTHWITH FOR CHANGE IN TITLE

 

*CONTRACT RENEWAL - TREE TRIMMING IN THE PARKWAYS OF LOCKHURST DRIVE FROM FRIAR STREET TO VICTORY BOULEVARD AND CERTAIN OTHER STREETS - YEAR 1 RENEWAL FOR TREE TRIMMING IN THE PARKWAYS OF GAZETTE AVENUE FROM DEAD END TO INGOMAR STREET AND CERTAIN OTHER STREETS



MOVED: Kevin James
SECONDED: Joel Jacinto

Ayes: Davis, Jacinto, James, Repenning, Rivas (5);
BPW-2017-0293(8)
BSS + BCA 4
CD 10,15

CONTRACT RENEWAL - TREE TRIMMING IN THE PARKWAYS OF *LUCERNE BOULEVARD FROM OLYMPIC BOULEVARD TO 9TH STREET AND CERTAIN OTHER STREETS - YEAR 1 RENEWAL FOR *VAN NESS AVENUE FROM VENICE BOULEVARD TO PICO BOULEVARD AND CERTAIN OTHER STREETS 

 

Recommending the Board:

 

  1. EXERCISE the City's first option to renew the subject contract with West Coast Arborists, Inc. for $489,322;

  2. INSTRUCT the Executive Officer of the Board of Public Works to immediately advise West Coast Arborists, Inc. to submit their bonds and insurance documents within five (5) working days after the date of notification of award of this contract by the Board of Public Works; and

  3. INSTRUCT the Executive Officer of the Board of Public Works to immediately advise West Coast Arborists, Inc. that work on this project must start within five (5) working days from the date of issuance of the Notice to Proceed.

 

(W.O. 14555, C-127666)

DISPOSITION: REPORT ADOPTED, FORTHWITH

 

 

 

 

 

 




MOVED: Michael Davis
SECONDED: Kevin James

Ayes: Davis, Jacinto, James, Repenning, Rivas (5);
BPW-2017-0294(9)
BSS + BCA 5
CD 4,13

CONTRACT RENEWAL - TREE TRIMMING IN THE PARKWAYS OF *OTSEGO STREET FROM UNION AVENUE TO ALVARADO STREET AND CERTAIN OTHER STREETS - YEAR 1 RENEWAL FOR *IRVING BOULEVARD FROM MELROSE AVENUE TO BEVERLY BOULEVARD AND CERTAIN OTHER STREETS

 

Recommending the Board:

 

  1. EXERCISE the City's first option to renew the subject contract with Mariposa Landscapes, Inc. for $557,529;

  2. INSTRUCT the Executive Officer of the Board of Public Works to immediately advise Mariposa Landscapes, Inc. to submit their bonds and insurance documents within five (5) working days after the date of notification of award of this contract by the Board of Public Works; and

  3. INSTRUCT the Executive Officer of the Board of Public Works to immediately advise Mariposa Landscapes, Inc. that work on this project must start within five (5) working days from the date of issuance of the Notice to Proceed.

 

(W.O. 014554, C-127665)

DISPOSITION: REPORT ADOPTED, FORTHWITH

 




MOVED: Kevin James
SECONDED: Heather Marie Repenning

Ayes: Davis, Jacinto, James, Repenning, Rivas (5);
BPW-2017-0295(10)
BSS + BCA 6
CD 1,14

CONTRACT RENEWAL - TREE TRIMMING IN THE PARKWAYS OF *PICO BOULEVARD FROM UNION AVENUE TO ALVARADO STREET AND CERTAIN OTHER STREETS - YEAR 1 RENEWAL FOR *LAVETA TERRACE FROM LAGUNA AVENUE TO WEST KENSINGTON ROAD AND CERTAIN OTHER STREETS 

 

Recommending the Board:

 

  1. EXERCISE the City's first option to renew the subject contract with Trimming Land Co., Inc. for $523,163.40;

  2. INSTRUCT the Executive Officer of the Board of Public Works to immediately advise Trimming Land Co., Inc. to submit their bonds and insurance documents within five (5) working days after the date of notification of award of this contract by the Board of Public Works; and

  3. INSTRUCT the Executive Officer of the Board of Public Works to immediately advise Trimming Land Co., Inc. that work on this project must start within five (5) working days from the date of issuance of the Notice to Proceed.

 

(W.O. 014553, C-127659)

DISPOSITION: REPORT ADOPTED, FORTHWITH

 




MOVED: Kevin James
SECONDED: Joel Jacinto

Ayes: Davis, Jacinto, James, Repenning, Rivas (5);
BPW-2017-0296(11)
BSS + BCA 7
CD 4

CONTRACT RENEWAL - TREE TRIMMING IN THE PARKWAYS OF *ROCHESTER AVENUE FROM BEVERLY GLEN BOULEVARD TO VETERAN AVENUE AND CERTAIN OTHER STREETS - YEAR 1 RENEWAL FOR *LARKE ELLEN CIRCLE FROM MONTE MAR DRIVE TO MONTE MAR DRIVE AND CERTAIN OTHER STREETS 

 

Recommending the Board:

 

  1. EXERCISE the City's first option to renew the subject contract with United Pacific Services, Inc. Trimming Land, Co., Inc. for $452,640; $357,048;

  2. INSTRUCT the Executive Officer of the Board of Public Works to immediately advise United Pacific Services, Inc. Trimming Land, Co., Inc. to submit their bonds and insurance documents within five (5) working days after the date of notification of award of this contract by the Board of Public Works; and

  3. INSTRUCT the Executive Officer of the Board of Public Works to immediately advise United Pacific Services, Inc. Trimming Land, Co., Inc. that work on this project must start within five (5) working days from the date of issuance of the Notice to Proceed.

 

(W.O. 014552, C-127657)

DISPOSITION: REPORT ADOPTED, FORTHWITH

Contractor name change on Agenda only.  Amendment not required.  Report as adopted is correct.

 

Original Vote:  KJ/MD (All Ayes)

Reconsideration of Item: KJ/HR (All Ayes)




MOVED: Kevin James
SECONDED: Luz Rivas

Ayes: Davis, Jacinto, James, Repenning, Rivas (5);
BPW-2017-0297(12)
BSS + BCA 8
CD 6,12

CONTRACT RENEWAL - *TREE TRIMMING IN THE PARKWAYS OF SHERMAN WAY FROM WHITE OAK AVENUE TO HASKELL AVENUE AND CERTAIN OTHER STREETS - YEAR 1 RENEWAL FOR *OSBORNE STREET FROM INTERSTATE HIGHWAY 5 TO BEACHY AVENUE AND CERTAIN OTHER STREETS

 

Recommending the Board:

 

  1. EXERCISE the City's first option to renew the subject contract with United Pacific Services, Inc. for $748,588;

  2. INSTRUCT the Executive Officer of the Board of Public Works to immediately advise United Pacific Services, Inc. to submit their bonds and insurance documents within five (5) working days after the date of notification of award of this contract by the Board of Public Works; and

  3. INSTRUCT the Executive Officer of the Board of Public Works to immediately advise United Pacific Services, Inc. that work on this project must start within five (5) working days from the date of issuance of the Notice to Proceed.

 

(W.O. 014551, C-127661)

DISPOSITION: REPORT ADOPTED, FORTHWITH

 




MOVED: Heather Marie Repenning
SECONDED: Michael Davis

Ayes: Davis, Jacinto, James, Repenning, Rivas (5);
COMMUNICATION(S)
BPW-2017-0298(13)

STOP NOTICE - PHL, INC. dba VNSM

 

PHL, Inc. dba VNSM transmitting Stop Notice in the amount of $37,579 for furnishing sheet metal and flashing in connection with the LAPD New Northeast Area Police Station project - contractor: Bernards Brothers, Inc. 

 

(C-123564, Communication No. 122112 - filed on March 16, 2017)

DISPOSITION: RECEIVED, FORTHWITH

 




MOVED: Kevin James
SECONDED: Michael Davis

Ayes: Davis, Jacinto, James, Repenning, Rivas (5);
ADJOURN
(14)Item

DISPOSITION: RECEIVED

ADJOURNING MOTION IN MEMORY OF MS. AREKNAZAN MIRZAKHANYAN

- COMMISSIONER LUZ RIVAS



MANAGEMENT MEETING HELD? NO

DISPOSITION:



BPW - March 24, 2017

*** END ***











City Logo

MANAGEMENT MEETING

JOURNAL
BOARD OF PUBLIC WORKS

Friday, March 24, 2017

10:30 AM

BPW Conference Room

Room 361-Q City Hall

200 North Spring Street

Los Angeles, California 90012

AGENDA ITEMS

(1)

ORAL REPORT

Re: General report on status of Commissioner assignments

DISPOSITION: NO ACTION TO BE TAKEN

(2)

ORAL REPORT

Re: Commissioner reports on community meetings, contacts with neighborhood councils and other community activities

DISPOSITION: NO ACTION TO BE TAKEN

(3)

ORAL REPORT

Re: Discussion of general administrative issues

DISPOSITION: NO ACTION TO BE TAKEN

BPW - March 24, 2017

*** END ***