BOARD OF
PUBLIC WORKS
Room
350 City Hall
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
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,
between
the hours of
![]()
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: RECEIVED
MINUTES:
AGENDA ITEMS
(1)
PRESEN- Recognition for completion of Motor
Sweeper Operator
TATION
course offered by
and Bureau of Street
Services
(2)
ASSESSMENT
HEARING Street Lighting District
Maintenance
- City Council
Hearing:
CD 11
DISPOSITION: RECOMMEND COUNCIL CONFIRM
PROPOSED ASSESSMENTS
BPW11-09-2009
-2-
(3)
ASSESSMENT
HEARING Street Lighting District
Maintenance
- City Council
Hearing:
CD 7
DISPOSITION: RECOMMEND COUNCIL CONFIRM
PROPOSED ASSESSMENTS
(4)
ASSESSMENT
HEARING Street Lighting District
Maintenance
- City Council
Hearing:
CD 7
DISPOSITION: RECOMMEND COUNCIL CONFIRM
PROPOSED ASSESSMENTS
(5)
ASSESSMENT Sunshine Terrace and
HEARING Street Lighting District
Maintenance
- City Council
Hearing:
CD 2
DISPOSITION: RECOMMEND COUNCIL CONFIRM
PROPOSED ASSESSMENTS
(6)
ASSESSMENT
HEARING Street Lighting District
Maintenance
- City Council Hearing:
CD 7
DISPOSITION: RECOMMEND COUNCIL CONFIRM
PROPOSED ASSESSMENTS
BPW11-09-2009 -3-
(7)
ASSESSMENT
HEARING Street Lighting District
Maintenance
- City Council
Hearing:
CD 10
DISPOSITION: RECOMMEND COUNCIL CONFIRM
PROPOSED ASSESSMENTS
(8)
ORAL
Re: Implementation of the Collection System Settlement
REPORT
Agreement - Bureau of Sanitation
DISPOSITION: RECEIVED
(9)
ORAL
Re:
REPORT
DISPOSITION: RECEIVED
(10)
#1 CE Recommending
Board approve amended construction
funding and authorize City Engineer to
issue
Change Order Nos. 17, 18 and 19 in
connection with the
project (W.O.
E700011F) Federal Project No. BHLS-
5006(196)
CD 2
DISPOSITION: REPORT ADOPTED
BPW11-09-2009
-4-
(11)
JT#1 Recommending
Board authorize Bureau of Sanitation to
SAN IPW begin contract negotiations with
California Renewable
Technologies, LLC
under the emerging technology
category for
processing municipal solid waste utilizing
alternative
technologies premised on resource recovery
CD all
DISPOSITION: REPORT ADOPTED
(12)
#1 SAN Requesting
the Mayor and City Council approve the
draft Implementation
Plan to meet the requirements of
the Los Angeles River
and Tributaries Metals Total
Maximum Daily Load
(TMDL) regulations
DISPOSITION: REPORT ADOPTED, REFERRED
TO THE MAYOR
(13)
MOTION
#1 Office of Accounting and Bureau of
Sanitation,
requesting Board
approval and execution of Authority for
Expenditure to pay R.F.
MacDonald Company to provide
boiler inspection and
maintenance at
Water Reclamation
Plant (AE0760094M)
DISPOSITION: ADOPTED
(14)
MOTION
#2 Office of Accounting and Bureau of
Sanitation,
requesting Board
approval and execution of Authority for
Expenditure to pay
Water Environment Research
Foundation for exclusive
access to research database
(AE0760107M)
DISPOSITION: ADOPTED
(15)
MOTION
#3 Office of Accounting and Bureau of
Sanitation,
requesting Board
approval and execution of Authority for
Expenditure to pay
Professional Environmental Services
to provide emissions
testing of the primaries and
carbon towers at
Hyperion Treatment Plant
(AE0760108M)
DISPOSITION: ADOPTED
(16)
ADMIN
Specifications submitted for
Board adoption and
ITEMS
authorization to advertise
for the Invitation of Bids:
1) FOR IMPROVEMENT OF THE
CD 9 Bid Receipt Date:
Work Order Nos.: EW40006F, SZW00061
Total Est. Const. Cost: $9,413,000.00
DISPOSITION: ADOPTED
2) FOR THE ARRA (AMERICAN RECOVERY AND
REINVESTMENT ACT OF 2009) – TRANSIT
PRIORITY SYSTEM/AUTOMATED TRAFFIC
SURVEILLANCE AND CONTROL SYSTEM –
COMMUNICATION SYSTEMS REHABILITATION
DISPOSITION: WITHDRAWN
BPW11-09-2009
-6-
(17)
COMMUNI- Entertainment Lighting Services,
requesting Board
CATIONS
approval and permission to install
carpet and crowd
control equipment in
front of Chateau Marmont located
at 8221 West Sunset
Blvd from
November 18; close
pedestrian traffic on north sidewalk
of Sunset Blvd from
westernmost and easternmost
property edges of
Chateau Marmont from
November 18 to
“2009 GQ Men of the
Year Event” to be held at
on
CD 5
DISPOSITION: APPROVED
(18)
COMMUNI- Film
CATIONS
Pictures permission to close the
following streets for
filming purposes:
Avenue on Tuesday and
Wednesday, November 10-11,
2009 from
2009 from
CD 10
DISPOSITION: APPROVED
(19)
COMMUNI- Weiss Sheet Metal Company, transmitting
Release of
CATIONS
Stop Notice in the amount of
$11,938.10 in connection
with the Hollenbeck
Replacement Police Station project
– contractor: FTR
International, Inc.
DISPOSITION: RECEIVED & FILED
BPW11-09-2009 -7-
(20)
COMMUNI- Film
CATIONS
permission to close
to
from
CD 12
DISPOSITION: APPROVED
(21)
COMMUNI- Film
CATIONS
Corporation permission to close
from
for filming purposes
CD 13
DISPOSITION: APPROVED
BPW11-09-2009 -8- ***END***