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| JOURNAL BOARD OF PUBLIC WORKS
Monday, July 8, 2019 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 | | Cecilia Cabello, Vice President | | Dr. Michael R. Davis, Pres. Pro-Tem | | Aura Garcia | | Jessica Caloza |
(Dr. Fernando Campos, Executive Officer 213-978-0261)
Click here for the entire agenda packet / documents | | | |
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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 agenda item are required to submit a speaker card to the Executive Officer prior to the time the item is announced by the Chair for each item they wish to address. 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.
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| | | | | | | | PUBLIC COMMENTS: Board will hear public testimony on non-agenda items under the Board's Jurisdiction | | | |
| | | | | | | | | DISPOSITION: NO PUBLIC COMMENTARY
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| | | | | | | | 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 | | | | |
| | | | | | | | | MONDAY, MAY 20, 2019 APPROVED - MOVED BY COMMISSIONER JAMES AND SECONDED BY COMMISSIONER CABELLO.
DISPOSITION: (ALL AYES; ABSENT: GARCIA, DAVIS) | | | APPROVAL OF MINUTES | | | | | | | | |
| | | | | | | | COMMENDATORY RESOLUTIONS, INTRODUCTIONS AND PRESENTATIONS | | | |
| | | | | | | | BPW-2019-0495 | (1) | | | | | | BCA + BOE | | | | | | | | | | | | Advisement #1 | | | | | | | CD 3 | CONTRACT ACCEPTANCE - VANOWEN STREET BRIDGE WIDENING OVER BULL CREEK, BRIDGE NO. 53C-1361
Recommending the Board:
- ACCEPT this contract;
- ASSESS Hypa Engineering, Inc. (Hypa) with a penalty in the amount of $8,070.00 for the unauthorized subcontractor substitution of one (1) bid-listed DBE subcontractor; and
- INSTRUCT the Director, Office of Accounting, to disencumber the recommended City penalty in the amount of $8,070.00 from the project to be retained by the City.
(W.O.# E700025F; Federal Project No. BHLS-5006[217])
(CONTINUED FROM WEDNESDAY, JUNE 19, 2019)
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| | | | | | | | | DISPOSITION: REPORT ADOPTED, FORTHWITH
MOVED: Cecilia Cabello
SECONDED: Michael Davis
Ayes: Cabello, Caloza, Davis, James (4); Absent: Garcia(1) | | | |
| | | | | | | | BPW-2019-0537 | (2) | | | | | | BOS + BCA | | | | | | | | | | | | | | | | | | | CD ALL | CONTRACT RENEWAL AMENDMENT NO. 1 - WASTE MANAGEMENT EL SOBRANTE LANDFILL FOR MUNICIPAL SOLID WASTE DISPOSAL SERVICES
Recommending the Board:
- APPROVE and forward this report with transmittals to the Mayor and the City Council with the request that the Board of Public Works (Board) be authorized to execute Amendment No.1 to the Personal Services Contract with USA Waste of California, Inc. dba Waste Management El Sobrante Landfill for disposal services for residual municipal solid waste and to exercise the first five-year renewal option contained in the contract; and
- AUTHORIZE the President or two members of the Board to execute the contract amendment, upon approval by the Mayor and City Council.
(C-123735)
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| | | | | | | | | DISPOSITION: REPORT ADOPTED, FORTHWITH
NOTE: AT THIS STAGE IN THE PROCEEDING, DURING THE REGULAR MEETING, COMMISSION DAVIS JOINED THE MEETING AT 10:08 A.M.
NOTE: AT THIS STAGE IN THE PROCEEDING, AT THE END OF VOTING ITEM NO. 2, PRESIDENT JAMES RECESSED THE REGULAR MEETING TO OPEN THE SPECIAL MEETING AT 10:11 A.M.
NOTE: AT THIS STAGE IN THE PROCEEDING, PRESIDENT JAMES CLOSED THE SPECIAL MEETING AND RESUMED THE REGULAR BOARD MEETING AT 10:15 A.M.
MOVED: Kevin James
SECONDED: Michael Davis
Ayes: Cabello, Caloza, Davis, James (4); Absent: Garcia(1) | | | |
| | | | | | | | BPW-2019-0538 | (3) | | | | | | | | | | | | | | | | | | | | | | | | | | SUBCONTRACTOR SUBSTITUTION - NST PLUMBING & FIRE PROTECTION, INC. (NST)
Recommending the Board concur with the action of Commissioner Davis approving the request of NST Plumbing & Fire Protection, Inc., for the subcontractor substitution of Paul Lai to perform plumbing work in connection with the Vision Theater and Manchester Junior Arts Center Phase 2-3 project located at 3341 W. 43rd Place, Los Angeles CA 90008.
(CDBG NO. N143-33; W.O # E170378F)
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| | | | | | | | | DISPOSITION: Withdrawn
Absent: Garcia, Davis(2) | | | |
| | | | | | | | | DISPOSITION: APPROVED, FORTHWITH
MOVED: Kevin James
SECONDED: Cecilia Cabello
Ayes: Cabello, Caloza, James (3); Absent: Garcia, Davis(2) | | | |
| | | | | | | | BPW - July 8, 2019
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