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)
PRESEN- 37 Years Service Retirement Award to
TATION
Kirk
L. Bible, Bureau of Street Services
(2)
IPW CE Little Tokyo Branch Library at 203
South Los Angeles
Street (C-105313, W.O.
E1700421) completed by
FEI Enterprises, Inc.
Recommending Board
assess the contractor penalties
for illegal and
unauthorized subcontractor substitutions;
assess the contractor
and the following subcontractors
for various labor
compliance violations:
Izhak’s Custom Interiors,
M.H. Pacific, J.A. Air Systems,
Peyton Stewart Painting,
R&D Drywall
CD 9
DISPOSITION: REPORT ADOPTED
BPW11-18-2009
-2-
(3)
ORAL
Re: Status on activities of the Public Affairs
Office
REPORT
DISPOSITION: RECEIVED
(4)
#1 CE Recommending
Board authorize City Engineer to
issue Task Order No. 1 to Lehrer Architects
to provide
design services in connection with the
Reseda Pool
Replacement and
Bathhouse Renovation project
(C-114379, W.O.
E1907292)
CD 3
DISPOSITION: REPORT ADOPTED
(5)
#1 SAN Requesting
the Mayor and City Council adopt by
Resolution and
authorize Bureau of Sanitation to submit
to the California Integrated
Waste Management Board
for approval the
September 2009 Amendment to the
Non-Disposal Facility
Element
CD 4,9,12,
14,15 DISPOSITION: REVISED REPORT ADOPTED,
REFERRED TO THE
MAYOR
(6)
#2 SAN Requesting
the Mayor and City Council approve the draft
Implementation Plan to
meet the requirements of the
Ballona Creek Metals
Total Maximum Daily Load
Regulations
CD 1,2,4,5,8,
9,10,11,13 DISPOSITION: REPORT ADOPTED, REFERRED
TO THE MAYOR
BPW11-18-2009
-3-
(7)
JT#1 Requesting
the Mayor authorize Board to execute
SAN IPW proposed Amendment No. 1 to personal
services
contract with Philip
Services Corp. to support the City’s
Residential Special
Materials Management Program
(C-111178)
CD
all
DISPOSITION: REPORT ADOPTED, REFERRED
TO THE MAYOR
(8)
#1 OCB Recommending
Board authorize Office of Community
Beautification to
execute proposed contract with
Los Angeles
Conservation Corps to provide partial
funding for Clean and
Green Youth Jobs Program
activities in fiscal
year 2009-10
CD all
DISPOSITION: REPORT ADOPTED
(9)
#2 OCB Recommending
Board authorize Office of Community
Beautification to
execute proposed contract with
Los Angeles
Conservation Corps to implement a
Clean
Streets/Neighborhoods program in
Council District 1
CD 1
DISPOSITION: REPORT ADOPTED
BPW11-18-2009
-4-
(10)
#3 OCB Recommending
Board authorize Office of Community
Beautification to
execute proposed amendment to
contract with Pacific
Graffiti Solutions to provide
enhanced graffiti
abatement and public right-of-way
clean-up services
CD 11
DISPOSITION: REPORT ADOPTED
(11)
#1 ST Recommending Board approve the
current street tree
05-18-2009 replacement mitigation policy of 2:1 with
twenty-four inch
box size nursery stock
(CONTINUED FROM
CD all
DISPOSITION: REPORT ADOPTED
(12)
ADMIN
Specifications submitted for
Board adoption and
ITEMS
authorization to advertise
for the Invitation of Bids:
1) FOR THE SECONDARY SEWER RENEWAL
PROGRAM (SSRP)
BOULEVARD & GLENDALE BOULEVARD
CD 4 Bid Receipt Date:
Work Order Nos.: SZC11787, SZC11790
Total Est. Const. Cost: $2,026,500.00
DISPOSITION: ADOPTED
BPW11-18-2009
-5-
(13)
COMMUNI- Main Electric Supply Company, transmitting
Stop Notice
CATIONS
in the amount of $109,831.25
against Ornelas Electric
Construction in
connection with the Silver Lake Branch
Library project –
contractor: Ford E.C., Inc.
DISPOSITION: RECEIVED & FILED
(14)
BIDS
Bids will be received at
1) FOR THE ARRA (AMERICAN RECOVERY AND
REINVESTMENT ACT OF 2009) – REGIONAL
SURFACE TRANSPORTATION PROGRAM
FUNDS – BIKE SAFE GRATING REPLACEMENT
PROJECT
(W.O. SZS11450)
Estimate: $2,425,000.00
DISPOSITION: BIDS RECEIVED, OPENED &
DECLARED
NOTE: MANAGEMENT MEETING HELD – NO ACTION TAKEN
BPW11-18-2009 -6- ***END***