City Logo

JOURNAL
BOARD OF PUBLIC WORKS

Wednesday, January 3, 2018

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, Pres. Pro-Tem
Joel F. Jacinto

Luz M. Rivas


(Dr. 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, NOVEMBER 29, 2017 APPROVED - KJ/HRApproval of Minutes

COMMENDATORY RESOLUTIONS, INTRODUCTIONS AND PRESENTATIONS

AGENDA ITEMS

ASSESSMENT HEARING(S)
BPW-2018-0001(1)
CD 14

ASSESSMENT HEARING #1

 

Eagle Rock Boulevard and Avenue 45

Street Lighting Maintenance Assessment District

- City Council Hearing January 9, 2018 (Council File No. 04-0450)

 

 

DISPOSITION: NO PROTESTS - RECOMMEND COUNCIL CONFIRM PROPOSED ASSESSMENTS, FORTHWITH

 



MOVED: Joel Jacinto
SECONDED: Kevin James

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
BPW-2018-0002(2)
CD 10

ASSESSMENT HEARING #2

 

Crenshaw Boulevard and Rodeo Road No. 1 (Revised)

Street Lighting Maintenance Assessment District

- City Council Hearing January 9, 2018 (Council File No. 17-0900-S110)

 

 

DISPOSITION: NO PROTESTS - RECOMMEND COUNCIL CONFIRM PROPOSED ASSESSMENTS, FORTHWITH

 



MOVED: Joel Jacinto
SECONDED: Kevin James

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
BPW-2018-0003(3)
CD 10

ASSESSMENT HEARING #3

 

Horner Street and Alvira Street

Street Lighting Maintenance Assessment District

- City Council Hearing January 9, 2018 (Council File No. 17-0900-S111)

 

 

DISPOSITION: NO PROTESTS - RECOMMEND COUNCIL CONFIRM PROPOSED ASSESSMENTS, FORTHWITH

 



MOVED: Joel Jacinto
SECONDED: Kevin James

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
BPW-2018-0004(4)
CD 10

ASSESSMENT HEARING #4

 

Olympic Boulevard and Catalina Street

Street Lighting Maintenance Assessment District

- City Council Hearing January 9, 2018 (Council File No. 17-0900-S112)

 

 

DISPOSITION: NO PROTESTS - RECOMMEND COUNCIL CONFIRM PROPOSED ASSESSMENTS, FORTHWITH

 



MOVED: Joel Jacinto
SECONDED: Kevin James

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
BPW-2018-0005(5)
CD 8

ASSESSMENT HEARING #5

 

Crenshaw Boulevard and 48th Street (Revised)

Street Lighting Maintenance Assessment District

- City Council Hearing January 9, 2018 (Council File No. 17-0900-S113)

 

 

DISPOSITION: NO PROTESTS - RECOMMEND COUNCIL CONFIRM PROPOSED ASSESSMENTS, FORTHWITH

 



MOVED: Joel Jacinto
SECONDED: Kevin James

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
BPW-2018-0006(6)
CD 3

ASSESSMENT HEARING #6

 

Vanowen Street and Independence Avenue

Street Lighting Maintenance Assessment District
- City Council Hearing January 9, 2018 (Council File No. 17-0900-S114)

 

 

DISPOSITION: NO PROTESTS - RECOMMEND COUNCIL CONFIRM PROPOSED ASSESSMENTS, FORTHWITH

 



MOVED: Joel Jacinto
SECONDED: Kevin James

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
BPW-2018-0007(7)
CD 13

ASSESSMENT HEARING #7

 

Micheltorena Street and Berkeley Avenue

Street Lighting Maintenance Assessment District

- City Council Hearing January 9, 2018 (Council File No. 17-0900-S115)

 

 

 

 

 

 

DISPOSITION: NO PROTESTS - RECOMMEND COUNCIL CONFIRM PROPOSED ASSESSMENTS, FORTHWITH

 



MOVED: Joel Jacinto
SECONDED: Kevin James

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
BPW-2018-0008(8)
CD 3

ASSESSMENT HEARING #8

 

Amigo Avenue and Gault Street

Street Lighting Maintenance Assessment District

- City Council Hearing January 9, 2018 (Council File No. 17-0900-S116)

 

 

DISPOSITION: NO PROTESTS - RECOMMEND COUNCIL CONFIRM PROPOSED ASSESSMENTS, FORTHWITH

 



MOVED: Joel Jacinto
SECONDED: Kevin James

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
BPW-2018-0009(9)
CD 10

ASSESSMENT HEARING #9

 

Bronson Avenue and Country Club Drive

Street Lighting Maintenance Assessment District

- City Council Hearing January 9, 2018 (Council File No. 17-0900-S117)

 

 

DISPOSITION: NO PROTESTS - RECOMMEND COUNCIL CONFIRM PROPOSED ASSESSMENTS, FORTHWITH

 



MOVED: Joel Jacinto
SECONDED: Kevin James

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
BUREAU OF ENGINEERING
BPW-2018-0010(10)
CD 1,3, 6,8,9,10, 12,13, AND 15

TASK ORDER SOLICITATION NO. 38 -- HNTB CORPORATION (HNTB) - COMPLETE STREETS PROGRAM

 

Recommending the Board:

 

  1. AUTHORIZE the City Engineer to issue the Task to HNTB from the Pre-Qualified On-Call Civil Design Services Consultants List for Project Management and Design Services with a budget authority of $4,000,000.

 

(W.O. NO. VARIOUS, C-115228, CF 17-0950)

 

 

DISPOSITION: REPORT ADOPTED, FORTHWITH

 



MOVED: Joel Jacinto
SECONDED: Kevin James

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
BPW-2018-0011(11)
CD 4

TASK ORDER SOLICITATION NO. 014 AND BUDGET INCREASE - RIOS CLEMENTI HALE STUDIOS (RCHS) - GREEK THEATRE FACILITY ENHANCEMENT PHASE 3

 

Recommending the Board:

 

  1. AUTHORIZE the City Engineer to issue a revision of the Task for Solicitation No. 014 to RCHS, increasing the budget authority from $300,000 to $900,000 for Architectural design services.

 

(W.O. NO. E1908194, C-124705)

 

 

DISPOSITION: REPORT ADOPTED, FORTHWITH

 



MOVED: Joel Jacinto
SECONDED: Kevin James

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
BUREAU OF SANITATION
BPW-2018-0012(12)
CD: 11

CHANGE ORDER NO. 102 - HYPERION WATER RECLAMATION PLANT SEGMENT OF THE LOS ANGELES WASTEWATER CONTROL SYSTEM REPLACEMENT PROGRAM (C-119948)

 

Recommending the Board:

 

  1. Authorize the Director of LA Sanitation (LASAN) or his designee to Issue addition Change Order No.102 in the amount of $281,812.88 and 29 additional working days of schedule relief to Honeywell International, Inc. for the Hyperion Water Reclamation Plant Segment of the Los Angeles Wastewater Control System Replacement Program also referred to as the Los Angeles Wastewater Integrated Network System (LAWINS).

 

 

DISPOSITION: REPORT ADOPTED, FORTHWITH

 



MOVED: Kevin James
SECONDED: Heather Marie Repenning

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
BUREAU OF STREET SERVICES
BPW-2018-0013(13)
CD 2

TREE REMOVAL - 5101 THROUGH 5125 NORTH LANKERSHIM BOULEVARD.

 

Recommending the Board:

 

  1. CERTIFY the Board has reviewed and considered the information in the Addendum to Mitigated Negative Declaration (A/MND) for the project at 5101 North Lankershim Boulevard 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 Addendum to Mitigated Negative Declaration (Case No. ENV2015- 2677-MND) as the imposition of the mitigation measures described in the A/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 (CEQA);

  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 MM-BIO-2, as contained in the A/MND;

  4. ADOPT the Addendum to the Mitigated Negative Declaration (Case No. ENV-20152677- MND);

  5. SPECIFY that the Bureau of Street Services (Bureau), 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 * FIVE four Chinese Tallow (Triatica sebifera) trees and two Mexican Fan (Washintonia robusta) Palms. Tree replacements are required.

DISPOSITION: REPORT ADOPTED - SUBJECT TO CONDITIONS As Amended

*AMENDED TO APPROVE THE REMOVAL OF SEVEN TREES (FIVE CHINESE TALLOW AND TWO MEXICAN FAN) AS LISTED IN THE PERMIT AND CEQA DOCUMENTS.



MOVED: Kevin James
SECONDED: Joel Jacinto

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
JOINT REPORT(S)
BPW-2018-0014(14)
BCA+BOE
CD 6 & 7

CONTRACT ACCEPTANCE - SUN VALLEY EDA PUBLIC IMPROVEMENTS PROJECT (BRANFORD STREET FROM SAN FERNANDO ROAD TO I-5) FEDERAL EDA NO. 07-79-06545

 

Recommending the Board:

 

  1. ACCEPT this contract.

 

(W.O. E1907659, C-123910)

 

 

DISPOSITION: REPORT ADOPTED, FORTHWITH

 



MOVED: Heather Marie Repenning
SECONDED: Kevin James

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
BPW-2018-0015(15)
BOE + BOS 1
CD 4

REVISED BUDGET AND CONSTRUCTION ORDER - EMERGENCY SEWER REPAIR ELMER AVENUE (NORTH OUTFALL SEWER UNIT 28) PROJECT 

 

Recommending the Board:

 

  1. AUTHORIZE a revised construction budget of a not-to-exceed amount of $3,600,000 for this project; and

  2. AUTHORIZE the City Engineer to issue Revised Construction Orders for this project to Mladen Buntich to complete the project.

 

(W.O. NO. SZC13210, C-122851)

DISPOSITION: REPORT ADOPTED, FORTHWITH

NOTE: AT THIS STAGE IN THE PROCEEDING, PRESIDENT JAMES CLOSED THE REGULAR MEETING AT 10:52 AM TO OPEN THE SPECIAL AGENDA.



MOVED: Joel Jacinto
SECONDED: Kevin James

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
ADMINISTRATIVE ITEM(S)
BPW-2018-0016(16)
 
CD 15
 
For the Machado Lake Pipeline Project - Eastern Ranch
Work Order No.: SZC13450
Estimate: $15,500,000.00
Bid Receipt Date: Wednesday, February 14, 2018

DISPOSITION: ADOPTED, FORTHWITH

 



MOVED: Kevin James
SECONDED: Heather Marie Repenning

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
COMMUNICATION(S)
BPW-2018-0017(17)

RELEASE OF STOP PAYMENT NOTICE - PACIFIC WEST SPACE COMMUNICATIONS

 

Pacific West Space Communications transmitting a Release of Stop Payment Notice in the amount of $97,988.23 for furnishing labor, tools and equipment for horizontal directional drilling, in connection to the Westside Unit 1 Series to Multiple High Voltage Conversion FY 2016-17 Street Lighting project, the contractor for which is Servitek Solutions, Inc. 

 

(C-129130, Communication No. 122216, filed - December 26, 2017) 

 

DISPOSITION: RECEIVED, FORTHWITH

 



MOVED: Kevin James
SECONDED: Joel Jacinto

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
BPW-2018-0018(18)

RELEASE OF STOP PAYMENT NOTICE - PACIFIC WEST SPACE COMMUNICATIONS

 

Pacific West Space Communications transmitting a Release of Stop Payment Notice in the amount of $111,074 for furnishing labor, tools and equipment for horizontal directional drilling, in connection to the Westside Unit 3 Series to Multiple High Voltage Conversion FY 2016-17 Street Lighting project, the contractor for which is Servitek Solutions, Inc. 

 

(C-129075, Communication No. 122217, filed - December 26, 2017) 

DISPOSITION: RECEIVED, FORTHWITH

 



MOVED: Kevin James
SECONDED: Joel Jacinto

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
BPW-2018-0019(19)

RELEASE OF STOP PAYMENT NOTICE - VENTURA DIRECTIONAL DRILLING, INC.

 

Ventura Directional Drilling, Inc. transmitting a Release of Stop Payment Notice in the amount of $121,180.13 for furnishing horizontal directional drilling in connection with the West LA - Playa Del Rey Series to Multiple High Voltage Conversion FY 16-17 Street Lighting project, the contractor for which is Servitek Solutions, Inc. 

 

(C-129212, Communication No. 122218, filed- December 26, 2017)

 

DISPOSITION: RECEIVED, FORTHWITH

 



MOVED: Kevin James
SECONDED: Joel Jacinto

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
BPW-2018-0020(20)

RELEASE OF STOP PAYMENT NOTICE - VENTURA DIRECTIONAL DRILLING, INC.

 

Ventura Directional Drilling, Inc. transmitting a Release of Stop Payment Notice in the amount of $118,544.62 for furnishing horizontal directional drilling in connection with the Bel Air- Beverly Crest Unit 1 Series to Multiple High Voltage Conversion FY 16-17 Street Lighting project, the contractor for which is Servitek Solutions, Inc. 

 

(C-129074, Communication No. 122219, filed- December 26, 2017)

 

DISPOSITION: RECEIVED, FORTHWITH

 



MOVED: Kevin James
SECONDED: Joel Jacinto

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
BPW-2018-0021(21)

STOP PAYMENT NOTICE - REXEL, INC.

 

Silverman Theologou, LLP, counsel for Rexel, Inc, transmitting a Stop Payment Notice in the amount of $197,278.54 for furnishing labor and material, in connection with the Bel Air Beverly Crest Unit 1 Series to Multiple High Voltage Conversion FY 2016-17 Street Lighting project, the contractor for which is Servitek Solutions, Inc. 

 

(C-129074, Communication No. 122213, filed - December 26, 2017) 

 

DISPOSITION: RECEIVED, FORTHWITH

 



MOVED: Kevin James
SECONDED: Joel Jacinto

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
ORAL REPORT(S)
BPW-2018-0022(22)

Re: Oral Report - Status of Contracts Expiring within 90 days

- All Bureaus

 

Oral Report - Status of Contracts Expiring within 90 days (All Bureaus)

DISPOSITION: RECEIVED

NOTE: AT THIS STAGE IN THE PROCEEDING, PRESIDENT JAMES REOPENED THE REGULAR AGENDA AT 11:05 AM.



Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)
BPW-2018-0023(23)

Oral Status Update from the Bureau of Engineering on execution of the Settlement Change Orders for the Los Angeles Police Department Police Academy Project - Replacement Training Facility & Administration Building/Cafe and Four Shooting Ranges Renovation Project.

DISPOSITION: RECEIVED

NOTE: SETTLEMENT CHANGE ORDER SIGNED BY KEMP ON DECEMBER 27, 2017.



Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)

BPW - January 3, 2018

*** END ***











City Logo

SPECIAL MEETING

JOURNAL
BOARD OF PUBLIC WORKS

Wednesday, January 3, 2018

10:15 AM

OR AS SOON THEREAFTER AS THE BOARD

RECESS ITS REGULAR MEETING

Edward R. Royal 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, Pres. Pro-Tem
Joel F. Jacinto

Luz M. Rivas

(Dr. 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

AGENDA ITEMS

BUREAU OF STREET SERVICES
BPW-2017-1136(1)
ADVISEMENT #1
CD 4

TREE REMOVAL PERMIT EXTENSION - 1659 NORTH MARLAY DRIVE

 

Recommending the Board:

 

  1. FIND that this project is Categorically Exempt under Article III, Section 1, Class 3, Category 1 of the City's Environmental Quality Act Guidelines and there is no substantial evidence the proposed project will have a significant effect on the environment and is in compliance with the California Environmental Quality Act (CEQA);

  2. FIND that none of the exceptions to the use of the categorical exemption as set forth in Section 15300.2 of the State CEQA Guidelines apply;

  3. SPECIFY that the Bureau of Street Services (Bureau), 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

  4. APPROVE the request for extension of a previously approved and issued fee tree removal permit for one Coast Live Oak (Quercus agrifolia) trees and ten Southern California Walnut (Juglans californica) trees for new home construction.

 

(CONTINUED FROM WEDNESDAY, DECEMBER 6, 2017)

 

DISPOSITION: REPORT ADOPTED - SUBJECT TO CONDITIONS, FORTHWITH As Amended

*AMENDED TO REDUCE THE NUMBER OF SO CAL WALNUT TREES FROM TEN (10) TO NINE (9)



MOVED: Kevin James
SECONDED: Joel Jacinto

Ayes: Jacinto, James, Repenning (3); Absent: Davis, Rivas(2)

BPW - January 3, 2018

*** END ***