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SPECIAL MEETING TO REPLACE REGULAR AGENDA AND INCLUDE ITEMS 6 AND 9

AGENDA
BOARD OF PUBLIC WORKS


Friday, November 15, 2019

10:00 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
Aura Garcia, Vice President
Dr. Michael R. Davis, Pres. Pro-Tem
Jessica M. Caloza
M. Teresa Villegas

(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:

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 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.








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).

AGENDA ITEMS

ADMINISTRATIVE ITEM(S)
MINUTES APPROVAL(1)

FRIDAY, NOVEMBER 8, 2019

 

PRESENTATIONS(2)

Retirement Recognition: Kent Welling, Civil Engineer

- Bureau of Engineering

 

 

Service Recognition: Uduak Joe-Ntuk, Petroleum Administrator

- Office of Petroleum and Natural Gas Administration and Safety

 

BUREAU OF ENGINEERING
BPW-2019-0940(3)
CD 13

MEMORANDUM OF UNDERSTANDING (MOU) - UNIVERSITY OF SOUTHERN CALIFORNIA AND BUREAU OF ENGINEERING FOR PARTNERSHIP AND USE OF THE BOE HYDRAULIC RESEARCH LABORATORY

 

Recommending the Board:

 

  1. APPROVE and forward this report with transmittal to the Mayor and City Council requesting the following:

     

    A) AUTHORIZE the City Engineer to execute the MOU between the City and University of Southern California (USC) for the partial use of the Bureau of Engineering Hydraulics Research Laboratory for modeling portions of the Los Angeles River, including $15,000 from USC to partially fund requested health and safety renovations;

     

    B) AUTHORIZE the City Engineer to accept up to $15,000 from USC for requested health and safety renovations at the Bureau of Engineering Hydraulic Research Laboratory, as detailed in the MOU;

     

    C) AUTHORIZE the Department of Public Works, Director of Accounting to appropriate funds up to $15,000 from USC and per the MOU, into a new appropriation unit titled, "Hydraulics Research Laboratory Health and Safety Renovations for USC" within the Engineering Special Services Fund, Fund No. 682, Department No. 50;

     

    D) AUTHORIZE the City Engineer to make any technical or accounting corrections necessary in order to effectuate the intent of the City Council; and

     

  2. INSTRUCT the Bureau of Engineering to report back on the status of the partnership with University of Southern California and the modeling of the Los Angeles River.

 

 

BPW-2019-0941(4)
CD 8

POLICY NO. 800 - AUTHORITY TO REVISE THE IMPACT AREA “O” OF TRANSPORTATION CONSTRUCTION TRAFFIC MANAGEMENT COMMITTEE TO INCLUDE THE DESTINATION CRENSHAW PROJECT

 

Recommending the Board:

 

  1. AUTHORIZE the City Engineer to revise the Impact Area “O” of Transportation Construction Traffic Management Committee to include the alignment of the project to the Major Transit and Transportation Construction Impact Area in accordance with Los Angeles Municipal Code (L.A.M.C.) 62.250

 

BUREAU OF STREET SERVICES
BPW-2019-0942(5)
ADVISEMENT #1
CD 5

TREE REMOVAL - 1309 NORTH DAVIES DRIVE

 

Recommending the Board:

 

  1. FIND that this project is categorically exempt under Article Ill, Section 1, Class 3, Category 1 and 6; and Class 32 of the City's Environmental Quality Act (CEQA) guidelines, there is no substantial evidence the proposed project will have significant effect on the environment, and is in compliance with CEQA;

  2. FIND that none of the exceptions to the use of categorical exemption as set forth in Section 15300 of State CEQA Guidelines apply;

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

  4. REVIEW and APPROVE the request for a fee permit for six Coast Live Oak (Quercus Agrifolia) and four California Black Walnut (Juglans Californica) trees. Tree replacements are required

 

(CONTINUED FROM: FRIDAY, SEPTEMBER 20, 2019)

 

DISPOSITION: ITEM TO BE WITHDRAWN PER APPLICANT

 

 

BPW-2019-0943(6)
CD ALL

APPROVAL OF MONETARY DONATION - THE HOLLYWOOD WALK-ABILITY ENFORCEMENT PROGRAM AND FIVE PARKING SPOTS AT THE DEPARTMENT OF TRANSPORTATION PARKING FACILITY

 

Recommending the Board:

 

  1. ADOPT the report supporting the acceptance of funds for enforcement; transmits a copy of this report to the City Council with the recommendation that Council approves acceptance of the donation; approves five parking spots at the Department of Transportation Parking Facility at 6801 Hollywood Blvd; and forwards to the Mayor for final approval.

 

 

EXECUTIVE OFFICES
BPW-2019-0944(7)
CD ALL

BOARD OF PUBLIC WORKS HOLIDAY AND RECESS SCHEDULE - CALENDAR YEAR 2020

 

Recommending the Board:

 

  1. ESTABLISH and APPROVE the proposed Board of Public Works Holiday and Recess Schedule for Calendar Year 2020.

 

 

OFFICE OF COMMUNITY BEAUTIFICATION
BPW-2019-0945(8)
CD ALL

SOLE-SOURCE GRAFFITI REMOVAL CONTRACTS WITH OCB CONTRACTORS TO PROVIDE A CONTINUATION OF GRAFFITI REMOVAL THROUGH JUNE 2021.

 

Recommending the Board:

 

  1. FIND, pursuant to LACC Section 371 (e), that it is in the best interest of the City to sole source graffiti removal contracts due limited timing to competitively bid this service in order to meet revised Prevailing Wage requirements;

  2. AUTHORIZE the Office of Community Beautification to execute contracts for a continuation of graffiti removal services through June 30, 2021, as listed below:

     

    A) Central City Action Committee, in the amount of $474,600, and a contract ceiling amount of $1,500,000 for graffiti removal services in portions of Council Districts 1 and 13.

     

    B) Coalition for Responsible Community Development, in the amount of $580,000 and a contract ceiling amount of $2,500,000 for graffiti removal services in portions of Council District 9.

     

    C) Gang Alternatives Program, in the amount of $1,289,340, and a contract ceiling amount of $2,500,000 for graffiti removal services in Council District 15, portions of Council Districts 8, 9, and 14; and UNTAG strike force services.

     

    D) Hollywood Beautification Team, in the amount of $504,600, and a contract ceiling amount of $1,500,000 for graffiti removal services in portions of Council Districts 4, 5, and 13.

     

    E) Koreatown Youth and Community Center, in the amount of $449,500, and a contract ceiling amount of $1,500,000 for graffiti removal services in portions of Council Districts 1 and 10.

     

    F) New Directions for Youth, in the amount of $424,560, and a contract ceiling amount of $1,500,000 for graffiti removal services in portions of Council Districts 2, 4, and 6.

     

    G) Northeast Graffiti Busters, in the amount of $1,053,280, and a contract ceiling amount of $2,000,000 for graffiti removal services in portions of Council Districts 1, 2, 6, 7, and 14.

    H) Pacific Graffiti Solutions, in the amount of $375,000, and a contract ceiling amount of $1,500,000 for graffiti removal services in Council Districts 5 and 11.

    I) Sylmar Graffiti Busters, in the amount of $156,600, and a contract ceiling amount of $1,000,000 for graffiti removal services in portions of Council Districts 7 and 12.

    J) West Valley Alliance, in the amount of $350,000, and a contract ceiling amount of $2,000,000 for graffiti removal services in Council District 3 and portions of Council Districts 2, 6, and 12; and

  3. AUTHORIZE the President or two members of the Board of Public Works to execute the contract amendments after approval as-to-form has been obtained by the City Attorney.

 

 

OTHER BOARD OFFICES
BPW-2019-0946(9)
CD 1

MOTION TO APPROVE NASCO PETROLEUM, LLC ABANDONMENT PLAN AND OFFICE OF STATE FIRE MARSHAL PIPELINE ABANDONMENT NOTIFICATION - FRANCHISE AGREEMENT ORDINANCE NO. 184966

 

Recommending the Board:

 

  1. APPROVE the pipeline abandonment plan submitted on 11/8/19 of a 6.625 inch, 2.89 mile pipeline (Ordinance No. 184966); and

  2. APPROVE a provision that if Nasco Petroleum, LLC (Nasco) fails to perform, then the Board of Public Works is allowed to start the abandonment process and bill Nasco for the services (e.g., Authorize Executive Officer and Petroleum Administrator to commence or complete remaining steps and instruct Bureau of Engineering to issue permit) to reduce any further delays.

 

 

ORAL REPORT(S)
BPW-2019-0947(10)

Status Update on Major Upcoming Street Improvement Projects.

- Bureau of Street Services

 

 

 

BPW-2019-0948(11)

Petroleum & Natural Gas Administration and Safety Update

- Office of Petroleum & Natural Gas Administration and Safety

 

 

 

BPW-2019-0949(12)

America Recycles Day

- Bureau of Sanitation

 

 

BPW - November 15, 2019

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City Logo

MANAGEMENT MEETING

AGENDA
BOARD OF PUBLIC WORKS

Friday, November 15, 2019

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 - November 15, 2019

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