We have just converted the items concerning Van Nuys to pot on line the full agenda is here as a PDF file.
http://www.lawa.org/docs/board_agenda/boardagenda_120401.pdf
Of Matters To Come Before The Board Of Airport Commissioners Of The City Of Los Angeles Convened In Regular Session In The Concorde Rooms I, Ii, And Iii At The Airtel Plaza Hotel, 7277 Valjean Avenue, Van Nuys, California 91406 On Tuesday, December 4, 2001 At 7:00 P.M.
7:00 P.M. - DISCUSSION AND CONSIDERATION OF THE FORMAL AGENDA
(Each public speaker will have three minutes to address the Board per
agenda item with a ten-minute cumulative total.)
Presentation for approval Minutes of the Special Meeting of November 13, 2001.
Board Order No. Ao- – Approve The Replacement License Agreement With The Department Of Army For The Operation And Maintenance Of A Los Angeles World Airports’ Noise Monitoring Site Located In The Sepulveda Flood Control Basin At Van Nuys Airport
RECOMMENDATION: Adoption of the Report requesting that the Board of Airport Commissioners approve the License Agreement with the Department of Army, and authorize the Executive Director to execute the Replacement License Agreement with the Department of Army upon approval as to form by the City Attorney. (Richard Janisse, 310-417-0693)
Resolution No. – Authorization To Enter Into A Memorandum Of Understanding Between The Department Of City Planning And Los Angeles World Airports’ For Assistance In The Completion Of The Van Nuys Master Plan In The Amount Not To Exceed $170,000 Recommendation:
Adoption of the Report requesting that the Board of Airport Commissioners approve the Memorandum of Understanding with the Department of City Planning to provide assistance in the completion of the Van Nuys Master Plan in an amount not to exceed $170,000 in Fiscal Year 2001/2002, find that this work is necessary toward the completion of the Van Nuys Master Plan approval process and that this work is more economically and feasibly accomplished by the Department of City Planning, and authorize the Executive Director to execute the Memorandum of Understanding with the Department of City Planning. (Roger Johnson, 310-646-9640)
Resolution No. – Approve Award Of A Contract To Amd Construction Group,
Inc. For Soundproofing Modification Work For The Project Entitled “Van Nuys
Residential Soundproofing Program, Phase Ii Group 01,” And Appropriation Of
Funds Recommendation:
Adoption of the Report requesting that the Board of Airport Commissioners approve the Award of a Construction Contract to AMD Construction Group, Inc., the lowest responsive bidder, for the project entitled “Van Nuys Residential Soundproofing Program, Phase II Group 01,” find that this work can be performed more economically or feasibly by an independent contractor than by City employees, authorize the Executive Director to execute the Contract with AMD Construction Group, Inc. upon approval as to form by the City Attorney, and further approve appropriation of funds. (Roger Johnson, 310-646-9640)
Resolution No. – Approve The Fifth Amendment To Contract No. Da-3393 With Winner & Associates, Llc For Public Communications Consulting Services In Connection With The Preparation And Approval Of A New Los Angeles International Airport Master Plan And Eis/Eir And Allocation Of Funds Recommendation:
Adoption of the Report requesting that the Board of Airport Commissioners approve the Fifth Amendment to Contract No. DA-3393 with Winner & Associates, LLC for Public Communications Consulting Services to extend the term one year until December 14, 2002, and allocate an additional $1,500,000, find that this work can be performed more economically or feasibly by an independent contractor than by City employees, and authorize the Executive Director to execute the Fifth Amendment to Contract No. DA-3393 with Winner & Associates, LLC upon approval as to form by the City Attorney and approval by the City Council. (Jim Ritchie, 310-417-2342)
Resolution No. – Approval To Restructure The Public Parking Rates At Los Angeles International (Lax), Ontario International (Ont), And Van Nuys Airports, And The Employee Parking Rates At Lax Recommendation:
Adoption of the Report requesting that the Board of Airport Commissioners authorize the Executive Director to restructure the hourly and daily rates for the public parking lots at Los Angeles International (LAX), Ontario International (ONT), and Van Nuys Airports, and the employee parking rates at LAX. (Michael DiGirolamo, 310-646-3989)
Discussion of attendance at aviation related events and discussion of, and possible action re future Board Meeting Dates. (Next Meeting date: Board of Airport Commissioners’ Meeting, Tuesday, December 18, 2001 at 8:30 a.m. at Los Angeles International Airport.)
Status Report on Van Nuys Master Plan.
(Each public speaker will have three minutes to address the Board per non-agenda item with a fifteen minute cumulative total.)
