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AGENDA
BOARD OF PUBLIC WORKS
Friday, September 24, 2021
10:00 AM
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, President, Pro-Tem
Jessica 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.

TRANSLATION REQUESTS

Language translation may be provided upon requests. To ensure availability, requests need to be submitted to the BPW Secretariat Office at least three working days before the meeting by dialing (213) 978-0262 or emailing: bpw-ram@lacity.org.

La traduccion del lenguaje puede ser proporcionada bajo solicitud. Para asegurar la disponibilidad, la solicitud puede ser sometida al BPW Oficina del Secretario por lo menos tres dias laborables antes del dia de sesion llamada al (213) 978-0262 o enviando un correo electronico a: bpw-ram@lacity.org.

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.

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. 161 637 1032. Press # again when prompted for participant ID.

Please click the link below to join the webinar:
https://www.zoomgov.com/j/1616371032

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.


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

APPROVAL OF THE MINUTES FROM

FRIDAY, SEPTEMBER 3, 2021

 

APPROVAL OF MINUTES

COMMENDATORY RESOLUTIONS, INTRODUCTIONS AND PRESENTATIONS

AGENDA ITEMS

BUREAU OF SANITATION
BPW-2021-0663(1)
CD 11

MEMORANDUM OF AGREEMENT - RIVIERA COUNTRY CLUB - SANTA MONICA CANYON CHANNEL STORMWATER BEST MANAGEMENT PRACTICES PROJECT

 

Recommending the Board:

 

  1. APPROVE and FORWARD this report, with its transmittal, to the Mayor and City Council to:

     

    a) AUTHORIZE the President or two members of the Board of Public Works, and the Director of the Bureau of Sanitation, or designee, to execute the proposed Memorandum of Agreement between the City of Los Angeles and the Riviera Country Club for the Santa Monica Canyon Channel Stormwater Capture Best Management Practices Project at Riviera Country Club Golf Facility;

     

    b) AUTHORIZE the Controller, upon instructions from the Director of the Bureau of Sanitation to create and appropriate a new account titled "Riviera Country Club Golf Facility BMP" within the Stormwater Pollution Abatement Fund No. 511 in the amount of $3,750,000 to pay for project expenditures after receiving funds from both the Riviera Country Club and the Los Angeles Department of Water and Power; and

     

  2. APPROVE and AUTHORIZE the Bureau of Sanitation's budget of $3,750,000 for expenditures related to the activities of the project. A contingency of up to 10 percent ($375,000) will be provided upon determination that final cost exceeds the initial estimate.

 

 

OFFICE OF FOREST MANAGEMENT
BPW-2021-0664(2)
CD ALL

SOLE SOURCE CONTRACT - CITY PLANTS - URBAN FOREST MANAGEMENT PLANNING ACTIVITIES

 

Recommending the Board, subject to the Mayor's approval:

 

  1. CONCUR, pursuant to the Los Angeles Chart Code (LACC) Section 1022, with the Personnel Department's finding that City employees do not have the expertise and/or existing work assignments exceeds staff's availability to perform the full scope of services; therefore, it is more feasible to contract out urban forest management planning, community engagement and tree canopy equity activities;

  2. FIND, pursuant to LACC Section 371(e), that it is in the City's best interest to sole source this contract for urban forest management planning activities as it is for the performance of specialized services for a limited term contract such that competitive bidding would be impractical;

  3. APPROVE a one (1) year sole source contract for an amount not-to-exceed $264,000 between the City of Los Angeles and Community Partners for City Plants for urban forest management planning activities, in substantial form, subject to approval of the City Attorney; and

  4. AUTHORIZE the President or two members of the Board of Public Works to execute a one (1) year sole source contract with Community Partners for City Plants.

 

 

JOINT REPORT(S)
BPW-2021-0665(3)
BSS + BCA
CD 1, 2, 4, 5, 6, 7, 13, 14

CONTRACT RENEWAL - LANDSCAPE MAINTENANCE OF MEDIAN ISLANDS AT SPECIFIC LOCATIONS IN EAST VALLEY

 

Recommending the Board:

 

  1. EXERCISE the City's first and second-year option to renew the subject contract with Sani Group DBA BMC Landscapes (BMC) for $485,937.71 and $500,532.66, respectively;

  2. INSTRUCT the Executive Officer of the Board to immediately advise BMC 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; and 

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

 

(W.O. 015736, C-137063)

 

 

 

 

BPW-2021-0666(4)
BOE + BCA
CD ALL

PERSONAL SERVICES CONTRACT - PRE-QUALIFIED ON-CALL ENVIRONMENTAL DOCUMENTATION CONSULTANTS AND ENVIRONMENTAL SPECIALTY STUDIES CONSULTANTS

 

Recommending the Board:

 

  1. APPROVE and FORWARD this report with transmittals to the Mayor requesting that he approve and authorize the President or two members of the Board of Public Works to execute the Personal Services Contracts between the City of Los Angeles and the 11 Pre-Qualified On-Call (PQOC) Environmental Documentation Consultants and the 10 PQOC Environmental Specialty Studies Consultants. The consultants will provide as-needed services for various public works projects; and

  2. REQUEST that the Board randomly select the names of the PQOC consultants to create the initial PQOC Environmental Documentation Consultants List and the initial PQOC Environmental Specialty Studies Consultants List for use in future assignments of work.

 

The 11 PQOC Environmental Documentation Consultants are:

 AECOM Technical Services, Inc.
 CDM Smith, Inc.
 Dudek
 Environmental Science Associates
 ICF Jones & Stokes, Inc.
 LSA Associates, Inc.
 Parsons Transportation Group, Inc.
 PSOMAS
 Rincon Consultants, Inc.
 SWCA Environmental Consultants
 Wood Environment & Infrastructure Solutions, Inc.

The 10 PQOC Environmental Specialty Studies Consultants are:

 AECOM Technical Services, Inc.
 Aspen Environmental Group
 Dudek
 Environmental Science Associates
 GPA Consulting
 Historic Resources Group, LLC
 LSA Associates, Inc.
 Rincon Consultants, Inc.
 Stantec Consulting Services, Inc.
 SWCA Environmental Consultants

 

(W.O. EXX01014)

 

 

MOTION(S)
BPW-2021-0667(5)
CD 11

AFE - SOUTHERN CALIFORNIA GAS CO.

Bureau of Sanitation and Office of Accounting are requesting Board approval and execution of an Authority for Expenditure in the amount of $1,002,500 to pay for natural gas usage for building heating, boilers, and Hyperion Bioenergy Facility operations at Hyperion Water Reclamation Plant, and transmission fees from Southern California Gas Co.

(AE 22760261M, Fund 760 - Sewer Operations & Maintenance Fund, Dept No. 50, Appropriation Unit 50V2WP)

 

ORAL REPORT(S)
BPW-2021-0668(6)

Status Update on Major Upcoming Street Improvement Projects

- Bureau of Street Services

 

BPW-2021-0654(7)
ADVISEMENT #1

Office of Forest Management Status Update

- Office of Forest Management

 

(CONTINUED FROM ORIGINAL BOARD MEETING: FRIDAY, SEPTEMBER 17, 2021)

 

 

BPW - September 24, 2021

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City Logo

MANAGEMENT MEETING

AGENDA
BOARD OF PUBLIC WORKS

Friday, September 24, 2021

11:00 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 - September 24, 2021

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