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
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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.
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PUBLIC Board will hear public testimony on
non-agenda items
COMMENTS: under the Board's jurisdiction.
DISPOSITION: RECEIVED
MINUTES:
AGENDA ITEMS
(1)
ASSESSMENT
HEARING Street Lighting District
Maintenance
- City Council
Hearing:
CD 12
DISPOSITION: RECOMMEND COUNCIL CONFIRM
PROPOSED
ASSESSMENTS
(2)
ASSESSMENT
HEARING Street Lighting District
Maintenance
- City Council
Hearing:
CD 1
DISPOSITION: RECOMMEND COUNCIL CONFIRM
PROPOSED
ASSESSMENTS
BPW11-16-2009
-2-
(3)
ASSESSMENT
HEARING Street Lighting District Maintenance
- City Council Hearing:
CD 10
DISPOSITION: RECOMMEND COUNCIL CONFIRM
PROPOSED
ASSESSMENTS
(4)
ORAL
Re:
REPORT
- Bureau of Engineering
DISPOSITION: RECEIVED
(5)
ORAL
Re: Department of Public Works Role in the
REPORT
SR-710 Freeway Extension - Bureau
of Engineering
DISPOSITION: RECEIVED
(6)
#1 CE Recommending
Board authorize City Engineer to
sole source Krohne Magnetic Inductive
Flowmeters,
Rotork Electrical Actuators and Asea Brown
Boveri Ltd.
hardware and software
services in connection with the
Donald C. Tillman
Water Reclamation Plant CIP-6178
In-Plant Storage
project (W.O. SZD11232)
CD 6
DISPOSITION: REPORT ADOPTED
BPW11-16-2009
-3-
(7)
#2 CE Recommending
Board authorize City Engineer to
issue a Notice-to-Proceed to Tetra Design
to provide
architectural design and environmental
documentation
services for the
CD 9
DISPOSITION: CONTINUED TO
(8)
CE IPW Hyperion Treatment Plant (HTP) Vista
Del Mar (VDM)
Pedestrian Bridge
Rehabilitation CIP-2367
(W.O. SZH11544) in the
amount of $457,400.00 to
United Engineering
& Construction, Inc.
CD 3
DISPOSITION: REPORT ADOPTED
(9)
JT#1 Requesting
the Mayor authorize Board to execute the
SAN ST proposed Memorandum of Agreement
(MOA) between
Bureau of Sanitation,
Bureau of Street Services and
Los Angeles Department
of Water and Power in
connection with the
North Hollywood Alley Retrofit
Best Management
Practices Demonstration Project
CD 4
DISPOSITION: REPORT ADOPTED, REFERRED
TO THE MAYOR
BPW11-16-2009
-4-
(10)
#1 SAN Requesting
the Mayor and City Council authorize
Bureau of Sanitation
to accept grant funding from the
California Integrated
Waste Management Board for
establishing and maintaining
local used oil collection
and recycling programs
for Fiscal Year 2009-2010 –
15th Cycle
Block Grant; and submit application for the
Used Oil Block Grant
for Fiscal Year 2010-2011
CD all
DISPOSITION: REPORT ADOPTED, REFERRED TO
THE MAYOR & CITY
COUNCIL
(11)
COMMUNI- Film
CATIONS
Business Productions permission to
close northbound
direction of Broadway
from
Street on
to
CD 1
DISPOSITION: APPROVED
(12)
COMMUNI- JMS Air Conditioning & Heating,
transmitting Release of
CATIONS
Stop
Notice in the amount of $193,698.25 in connection
with the Hollenbeck
Replacement Police Station project
– contractor: FTR
International, Inc.
DISPOSITION: RECEIVED & FILED
BPW11-16-2009
-5-
(13)
COMMUNI- KX2 Holdings LLC DBA Climatec BTG,
transmitting
CATIONS
Release of Stop Notice in the
amount of $15,927.15
against JMS A/C &
Heating in connection with the
Hollenbeck Replacement
Police Station project –
contractor: FTR
International, Inc.
DISPOSITION: RECEIVED & FILED
(14)
COMMUNI- Hur Flooring
CATIONS
amount of $5,459.30 in connection
with the
Hollenbeck Replacement
Police Station project –
contractor: FTR
International, Inc.
DISPOSITION: RECEIVED & FILED
(15)
COMMUNI- Famcon Pipe & Supply, Inc.,
transmitting Release of
CATIONS
Stop Notice in the amount of
$47,501.04 against
DMJ Construction in
connection with the
Zoo and
Phase III project –
contractor: AKG-SAIFCO JV
DISPOSITION: RECEIVED & FILED
(16)
COMMUNI- Film
CATIONS
Product permission to close
from
(CONTINUED FROM
CD 9
DISPOSITION: APPROVED
BPW11-16-2009 -6- ***END***