Journal

                                            City of Los Angeles

 

                                    BOARD OF PUBLIC WORKS

 

 

                                   Wednesday, November 4, 2009

 

 

                      9:30 a.m.  -  Edward R. Roybal BPW Session Room

                                           Room 350 City Hall

                                           200 North Spring Street

                                           Los Angeles, California  90012

 

                             Members:  Cynthia M. Ruiz, President

                                               Julie B. Gutman, Vice President

                                               Paula A. Daniels

                                               Andrea A. Alarcón

                                               Valerie Lynne Shaw

 

                     (James A. Gibson, Executive Officer 213-978-0261)

 

BPW agenda, related Board reports and attachments are available on

the Internet at http://www.bpw.lacity.org/

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)

 

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.

 


It is the policy of the Board of Public Works to provide opportunity for the

public to address non-agenda matters which are under the Board's

jurisdiction, up to a cumulative total of 15 minutes at the beginning of

each regular Board meeting.  Additionally, it is the Board's policy to

allow comment on individual agenda items subject to such time limits as

the Board Chairperson may deem appropriate.

 


PUBLIC           Board will hear public testimony on non-agenda items

COMMENTS:  under the Board's jurisdiction.

 

                        DISPOSITION:  NO PUBLIC COMMENTARY

 

MINUTES:       October 19, 2009   APPROVED

 

 

 

                                          AGENDA ITEMS

 

 

                                                        (1)

 

ORAL               Re: Status of Consultant Contracts

REPORT         - Bureaus of Engineering and Sanitation

 

                          DISPOSITION:  RECEIVED

 

                                                        (2)

 

#1 SAN            Recommending Board transmit to the Mayor and

                          City Council the Water Integrated Resources Plan

                          (IRP) Annual Progress Report

     CD all

                          DISPOSITION:  CONTINUED TO 12-02-2009

                         

 

 

 

 

BPW11-04-2009                           -2-

 

                                                        (3)

 

COMMUNI-      Letner Roofing Company, transmitting Stop Notice

CATIONS        in the amount of $36,932.00 in connection with

                          the South Los Angeles Fire Station No. 64 project –

                          contractor: USS Cal Builders, Inc.

 

                          DISPOSITION:  RECEIVED & FILED

 

                                                        (4)

 

COMMUNI-      Famcon Pipe & Supply, Inc., transmitting Stop Notice

CATIONS        in the amount of $47,501.04 against DMJ Construction

                          in connection with the Los Angeles Zoo and Botanical

                          Gardens Pachyderm Forest Exhibit Phase III project –

                          contractor: AKG-SAIFCO JV

 

                          DISPOSITION:  RECEIVED & FILED

 

                                                        (5)

 

BIDS                Bids will be received at 10:00 a.m. for the following

10:00 A.M.       Public Works projects:

 

                          1)  Re-Bid

                               FOR PECK PARK CANYON ENHANCEMENT

                                PROJECT  (W.O. EW40015F)

                                            Estimate:  $4,022,000.00

 

                          DISPOSITION:  BIDS RECEIVED, OPENED &

                                                     DECLARED

 

                                                        (6)

PRESEN          Powerpoint presentation by Nancy Steele of

TATION           the San Gabriel Valley Watershed Council

 

                          DISPOSITION:  RESCHEDULED TO 11-06-2009

 

BPW11-04-2009                           -3-                                   ***END***