Los Angeles City Council, Journal/Council Proceeding
Friday, October 9, 2015
VAN NUYS CITY HALL, 14410 SYLVAN STREET, VAN NUYS, CA 91401 - 10:15 AM

SPECIAL COUNCIL MEETING



(For further details see Official Council Files)

(For communications referred by the President see Referral Memorandum)

ROLL CALL
Members Present: Blumenfield, Cedillo, Englander, Fuentes, Harris-Dawson, Koretz, Martinez, O'Farrell, Price, Ryu and President Wesson (11);  Absent: Bonin, Buscaino, Huizar  and Krekorian  (4) 
Items for which Public Hearings Have Been Held
ITEM NO.(7)13-0893
13-0893
CD 11

ADMINISTRATIVE EXEMPTION and TRADE, COMMERCE, AND TECHNOLOGY COMMITTEE REPORT relative to the second amendment to the contract with URS Corporation for the Los Angeles International Airport (LAX) Northside Plan Update.

 

Recommendations for Council action:

 

  1. ADOPT the determination by the Board of Airport Commissioners (Board) that the proposed action is exempt under the California Environmental Quality Act (CEQA) as provided in Article II, Section (f) of the Los Angeles City CEQA Guidelines.

  2. APPROVE the second amendment to Contract DA-4654 with URS Corporation.

  3. CONCUR with the Board’s action of September 17, 2015 by Resolution No. 25786 authorizing the Executive Director, Los Angeles World Airports (LAWA), to execute the second amendment to the contract with URS Corporation for the LAX Northside Plan Update.

 

Fiscal Impact Statement: The City Administrative Officer reports that approval of the proposed amendment between URS and LAWA will have no impact on the City's General Fund. The proposed amendment revises only the contract expiration date. According to LAWA staff, the total contract budget, which is an amount not- to-exceed $5,140,000, is sufficient for the duration of the proposed contract term. The costs associated with this URS contract will be recovered through landing fees and/or terminal rates and charges, as appropriate. There is no fiscal impact on LAWA’s capital budget. This project complies with LAWA’s adopted Financial Policies.

 

Community Impact Statement: None submitted.

 

TIME LIMIT FILE – NOVEMBER 17, 2015

 

(LAST DAY FOR COUNCIL ACTION – NOVEMBER 17, 2015)

 

ADOPTED

 

AMENDING MOTION (BLUMENFIELD - WESSON)

 

Recommendation for Council action:

 

ADOPT the determination by the Board of Airport Commissioners (Board) that the proposed action is exempt under the California Environmental Quality Act (CEQA) as provided in Article II, Section 2(f) of the Los Angeles City CEQA Guidelines.

 

 

Adopted as Amended - FORTHWITH, (11); Absent: Bonin
, Buscaino
, Huizar
, Krekorian
(4)
Whereupon the Council did adjourn.
Closing Text
ATTEST: Holly L. Wolcott, CITY CLERK
 
 
 
By
 
 
 
Council Clerk                                                       PRESIDENT OF THE CITY COUNCIL