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SPECIAL MEETING

JOURNAL
BOARD OF PUBLIC WORKS


Friday, February 26, 2021

1:30 PM
MANAGEMENT MEETING CANCELLED



Edward R. Roybal BPW Session Room
Room 350 City Hall
200 North Spring Street
Los Angeles, California 90012

Members:Greg Good, 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/government/follow-meetings/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:

In conformity with the Governor's Executive Order N-29-20 (March 17, 2020) and due to concerns over COVID-19, the Board meeting will be conducted entirely telephonically.

Members of the public who wish to offer public comment to the Board should submit written comments via Google form at https://bit.ly/DPWCommentForm or call +1 669 254 5252 and use Meeting ID No. 160 278 3583. Press # again when prompted for participant ID.


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


NOTICE TO PAID REPRESENTATIVES:

If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org.

PUBLIC COMMENTS

DISPOSITION:

RECEIVED PUBLIC COMENTARY

 

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: RECEIVED COMMENTARY

AGENDA ITEMS

APPROVAL OF MINUTES FROM
(1)

TUESDAY, FEBRUARY 16, 2021 APPROVED - MOVED BY COMMISSIONER GOOD, SECONDED BY COMMISSIONER DAVIS

 

DISPOSITION: APPROVED (ALL AYES)

 

 

BUREAU OF SANITATION
BPW-2021-0134(2)
CD ALL

SOLID RESOURCES PROGRAM COST MANAGEMENT MEASURES FISCAL YEAR 20-21 - GREEN WASTE RESIDENTIAL PROGRAM

 

Recommending the Board:

 

  1. RECEIVE and FILE this report in as much as it is presented to the Board for information purposes only.

 

 

DISPOSITION: RECEIVED, FORTHWITH

 




MOVED: Greg Good
SECONDED: M. Teresa Villegas

Ayes: Garcia, Caloza, Davis, Good, Villegas (5);
BUREAU OF STREET SERVICES
BPW-2021-0135(3)
CD 12

TREE REMOVAL - 8305 AND 8329 NORTH SHIRLEY AVENUE

 

Recommending the Board: 

 

  1. FIND that this project is categorically exempt under Article Ill, Section 1, Class 1 thru 33 of the State Environmental Quality Act Guidelines and there is no substantial evidence the proposed project will have 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 categorical exemption as set forth in Section 15301 thru 15333 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 of other material that constitute the record of proceedings upon which the Board's decision is based; and 

  4. APPROVE the request for a fee permit for three Southern California Black Walnut (Juglans Californica). Tree replacements are required.

 

 

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

* AMENDED TO REVISE CONDITION ON PAGE 2 OF REPORT AS TWELVE (12) SOUTHERN CALIFORNIA BLACK WALNUT TREES, FIVE TO 15 GALLONS, AND REVISE PAGE 4 OF REPORT TO REFLECT TREE REMOVAL NUMBERS AS 791, 784, AND 786.

 

 




MOVED: M. Teresa Villegas
SECONDED: Aura Garcia

Ayes: Garcia, Caloza, Davis, Good, Villegas (5);
OFFICE OF COMMUNITY BEAUTIFICATION
BPW-2020-0704(4)
ADVISEMENT #1
CD ALL

REPORT BACK - GRAFFITI PHOTOS

 

On July 28, 2020 the Office of Community beautification was requested by the Board of Public Works to provide information regarding Office of Community Beautification graffiti removal contractors uploading before/after photos of each graffiti abatement job into the MyLA311 database.

 

Recommending the Board:

 

  1. ADOPT the proposed Graffiti Abatement Photo and Metric Pilot Concept;

  2. APPROVE the following criteria on which locations should be submitted with a photograph, preferably using the field application (i.e., ServiceNow):
     

    a) Location(s) which the graffiti removal crews can safely take photos without concerns of being retaliated against by local gangs or tagging crews or homeless encampments. Crew safety should remain the number one priority when considering whether to take a photo of a graffiti abatement location; therefore, discretion must be used by each individual contractor, in consultation with the Office of Community Beautification;

     

    b) Location(s) which have been submitted as a Request for Service via the MyLA311 system. Requests which have been submitted with a "before" photo of the graffiti shall have an "after" photo whenever possible;

     

    c) Location(s) which the square footage of graffiti exceeds 50 square feet, may have some type of investigative value to law enforcement, or is a high impact graffiti tagger in a particular area.  On a citywide basis the average graffiti abatement job is 102 square feet, but this varies depending upon the service area.  For example, in Boyle Heights the average square footage for a graffiti removal job is 147 square feet, and in Sylmar the average square footage per location is 35 square feet. Using 50 square feet as a minimum base should allow for enough locations to be photographed;

     

  3. APPROVE the proposed pilot program implementation/rollout schedule as follows:
     

    a) Contractors will utilize the field application (i.e., ServiceNow) to close out work in the field and to upload photos when a location meets the above criterion. All field crews will have access to using the field application by end of the current fiscal year in June 2021;

     

    b) Implement the pilot program in four phases and divide the contractors into three groups to allow for OCB staff to provide technical assistance and support where needed.

     

    c) Phase 1 - Rollout in March 2021 with three (3) contractors - the Los Angeles Conservation Corps (LACC), Koreatown Youth and Community Center (KYCC), and Gang Alternatives Program (GAP);

     

    d) Phase II - Rollout in May 2021 with four (4) contractors - the Central City Action Committee (CACC), West Valley Alliance (WAV), New Directions For Youth (NDFY), and Pacific Graffiti Solutions (PGS);

     

    e) Phase III - Rollout in in July 2021 with five  (5) contractors -  Coalition For Responsible Community Development (CRCD), Northeast Graffiti Busters (NGB), Hollywood Beautification Team (HBT), Sylmar Graffiti Busters (SGB), and Graffiti Control Systems (GCS); and

     

  4. INSTRUCT the Office of Community Beautification to report back within 60 days on potential performance management/metrics and process and program improvements that can be considered to enhance the concept of the pilot program. 

 

 


Implementation Period

Contractors

% of Photo Upload

Phase 1

March - May 2021 (3 mo)

Group 1: LACC, KYCC, GAP

25% to 50%

Phase 2

May - July 2021

(3 mo)

Group II: CCAC, WAV, PGS, NDFY

25% to 50%

LACC, KYCC, GAP

50% to 100%

Phase 3

July - September 2021

(3 mo)

Group III: CRCD, NGB, HBT, SGB, GCS

25% to 50%

CCAC, WAV, PGS, NDFY

50% to 100%

LACC, KYCC, GAP

100%

Phase 4







FINAL


September - November 2021

(3 mo)

CRCD, NGB, HBT, SGB, GCS

50% to 100%

LACC, KYCC, GAP, CCAC, WAV, PGS, NDFY

100%

November - December 2021

(2 mo)

ALL - LACC, KYCC, GAP, CCAC, WAV, PGS, NDFY, CRCD, NGB, HBT, SGB, GCS

100%

 

(ORIGINAL BOARD MEETING: FRIDAY, OCTOBER 30, 2020; FRIDAY, JANUARY 8, 2021, FRIDAY, JANUARY 15, 2021)

 

 

DISPOSITION: REPORT ADOPTED - SUBJECT TO CONDITIONS, FORTHWITH

 




MOVED: Aura Garcia
SECONDED: Jessica Caloza

Ayes: Garcia, Caloza, Davis, Good, Villegas (5);
JOINT REPORT(S)
BPW-2021-0136(5)
BCA + BOE
CD 15

CONTRACT ACCEPTANCE - MACHADO LAKE PIPELINE PROJECT

 

Recommending the Board:

 

  1. ACCEPT this contract.

 

(W.O. SZC13025)

 

 

DISPOSITION:

CONTINUED TO FRIDAY, MARCH 17, 2021

 




BPW-2021-0137(6)
BOE + BSS
CD 14

STREET CLOSURES - METRO REGIONAL CONNECTOR TRANSIT CORRIDOR PROJECT - 4TH STREET, BETWEEN FIGUEROA STREET AND FLOWER STREET - FLOWER STREET, BETWEEN 4TH STREET AND 5TH STREET

 

Recommending the Board:

 

  1. FIND that the Board has reviewed and considered the information in the Metro Regional Connector Transit Corridor Project (Project) Draft Environmental Impact Statement/Environmental Impact Report (EIS/EIR) and the Project Final EIS/EIR;

  2. FIND under the California Public Resources Code, Section 21166, and the California Environmental Quality Act (CEQA) Guidelines, Section 15162, on the basis of substantial evidence contained in the whole record, that since certification of the EIS/EIR, there have been no changes with respect to the circumstances under which the temporary street closures being undertaken would require a subsequent EIR or supplemental EIR;

  3. ADOPT the January 20, 2012, Mitigation Monitoring and Reporting Program (MMRP)(Chapter 8 of the Final EIS/EIR) and Appendix 3: Memorandum of Agreement (MOA), prepared by the Los Angeles County Metro, as it pertains to construction impacts;

  4. FIND under the CEQA Guidelines, Section 15091, that changes have been incorporated into the project which substantially lessens the significant environmental effects as identified in the Final EIS/EIR. Further, find that there is no feasible alternative or additional feasible mitigation measures within the Board's powers that would substantially lessen any significant effect the project would have on the environment;

  5. ADOPT the attached CEQA Findings of Fact and Statement of Overriding Considerations as it pertains to the temporary street closures and find that the economic, social, technological, and other benefits of the project outweigh its significant and unavoidable impacts;

  6. SPECIFY that the Metro Transit Division of the Bureau of Engineering (BOE), located at 1149 South Broadway, the Board, located at 200 North Spring Street, and other relevant City of Los Angeles departments are custodians of the documents or other material which constitute the record of the proceedings upon which the Board's decision is based;

  7. APPROVE the request to temporarily close 4th Street, between Figueroa Street and Flower Street, including the intersection of Flower Street and 4th Street, for four 58-hour weekends, starting Friday at 7:00 p.m. and ending Monday at 5:00 a.m., for the following weekends, subject to the conditions identified within this report: From March 5 to March 8, 2021, March 12  to March 15, 2021, March 19 to March 22, 2021, and from March 26 to March 29, 2021;

  8. APPROVE the request to temporarily close Flower Street, between 4th Street and 5th Street, for thirteen 58-hour weekends, starting Friday at 7:00 p.m. and ending Monday at 5:00 a.m., for following weekends, subject to the conditions identified within his report: From March 26  to March 29, 2021, April 9 to April 12, 2021, April 16 to April 19, 2021, April 23 to April 26, 2021, April 30 to May 3, 2021, May 7 to May 10, 2021, May 14 to May 17, 2021, May 21 to May 24, 2021, June 4 to June 7, 2021, June 11 to June 14, 2021, June 18 to June 21, 2021, June 25 to June 28, 2021, and July 9 to July 12, 2021; and

  9. AUTHORIZE the City Engineer and the Director of the Bureau of Street Services to administratively approve an extension of two additional weekends, beginning Friday, July 16, 2021, and ending Sunday, July 25, 2021, if unforeseen conditions are encountered which may delay the completion of this construction.

 

(W.O. E1907394)

 

 

DISPOSITION: REPORT ADOPTED - SUBJECT TO CONDITIONS, FORTHWITH

 




MOVED: Michael Davis
SECONDED: M. Teresa Villegas

Ayes: Garcia, Caloza, Davis, Villegas (4); Absent: Good(1)
MOTION(S)
BPW-2021-0138(7)
CD ALL

CAREER PATHWAYS - WORKFORCE EQUITY DEMONSTRATION PROJECT

 

Recommending the Board:

 

  1. REQUEST the Board of Public Works President to report to the Board with a recommended framework and action plan for a DPW Workforce Equity Demonstration Project, after seeking input from any entities the President deems appropriate, which may include, for example, senior representatives from the (1) Personnel Department; (2) Economic & Workforce Development Department; (3) Office of the Mayor; and (4) Office of the City Council President or their designee; as well as Bureaus within the DPW, other Board of Public Works offices, and vital community stakeholders such as the Los Angeles Black Worker Center, the Los Angeles County Federation of Labor, and the City Coalition of Unions; and

  2. MOVE that the Board of Public Works take this Workforce Racial Equity Demonstration Project under consideration as a portable plan. The City's current financial crisis - and attendant hiring freeze - may preclude immediate implementation.

 

 

DISPOSITION: ADOPTED, FORTHWITH

 




MOVED: Greg Good
SECONDED: Michael Davis

Ayes: Garcia, Caloza, Davis, Good, Villegas (5);
BPW-2021-0139(8)
CD 1, 14

BID DATE EXTENSION AND REVISED BUDGET - ARROYO SECO LOW FLOW DIVERSION PROJECT AS-15, AS-21, AND VIA MIRASOL STREET RECONSTRUCTION

 

Recommending the Board:

 

  1. GRANT an extension of the bid date from March 9, 2021 to March 16, 2021 * MARCH 17, 2021 and revised the City Engineer's estimate from $6,546,427 to $4,394,600; and

  2. ADVISE all prospective bidders of the Board's action by Addendum.

 

(W.O. * SZS11690, SW33MARI, * SZS11691, SW33FIGU, E1908114)

 

 

DISPOSITION: REPORT ADOPTED, FORTHWITH As Amended

* AMENDED TO UPDATE BID DUE DATE AS WEDNESDAY, MARCH 17, 2021 AND REMOVAL OF TWO WORK ORDERS

 




MOVED: Michael Davis
SECONDED: Jessica Caloza

Ayes: Garcia, Caloza, Davis, Villegas (4); Absent: Good(1)
BPW-2021-0140(9)
CD 11

AFE - CREATIVE PAVING SOLUTIONS

Bureau of Street Services and Office of Accounting are requesting Board approval and execution of an Authority for Expenditure in the amount of $20,000 (New Adjusted amount of $40,000) to pay the installation of a permanent decorative Black Lives Matter mural at the intersection of 7th Avenue and Westminster Avenue in Venice. Authorize the President or two members of the Board of Public Works to execute the contract after approval as-to-form has been obtained from the City Attorney.

(AE 21000012M, Fund 100 - General Fund, Dept No. 86, Appropriation Unit 003040)

 

 

DISPOSITION: APPROVED, FORTHWITH

 




MOVED: Michael Davis
SECONDED: M. Teresa Villegas

Ayes: Garcia, Caloza, Davis, Good, Villegas (5);
ORAL REPORT(S)
BPW-2021-0141(10)

Status Update on Major Upcoming Street Improvement Projects

- Bureau of Street Services

 

 

DISPOSITION: RECEIVED

 




BPW-2021-0142(11)

Contracts Expiring Within 90 Days

- All Bureaus

 

 

DISPOSITION: RECEIVED

 




BPW-2021-0126(12)
ADVISEMENT #2

Office of Petroleum & Natural Gas Administration and Safety Update

- Office of Petroleum & Natural Gas Administration and Safety

 

(CONTINUED FROM ORIGINAL BOARD MEETING: FRIDAY, FEBRUARY 19, 2021)

 

 

DISPOSITION: RECEIVED

 




PRESENTATION(S)
(13)PRESENTATIONS

African American Heritage Month Recognition of Prime Contractors Achieving Diversity Fiscal Year 2020-2021

 

- Wood Environment and Infrastructure Solutions Inc.

- Cordoba Corporation

- Harris and Association

 

 

DISPOSITION:

CONTINUED TO FRIDAY, MARCH 5, 2021

 



BPW - February 26, 2021

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City Logo

BUREAU DIRECTORS MEETING

JOURNAL
BOARD OF PUBLIC WORKS

Friday, February 26, 2021

10:00 AM

BPW Conference Room

Room 361-Q City Hall

200 North Spring Street

Los Angeles, California 90012

AGENDA ITEMS

(1)

ORAL REPORT

Re: Comments by BPW Commissioners

DISPOSITION: NO ACTION TO BE TAKEN

(2)

ORAL REPORT

Re: Bureau Directors report on general budgetary and administrative issues

DISPOSITION: NO ACTION TO BE TAKEN

(3)

ORAL REPORT

Re: Discussion of general administrative issues

DISPOSITION: NO ACTION TO BE TAKEN

BPW - February 26, 2021


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