Council File: 16-1092

Title

Eight (8) Contracts with Los Angeles World Airports / Capital Improvement Program

Date Received / Introduced

09/27/2016

Last Changed Date

12/06/2021

Expiration Date

11/30/2023

Reference Numbers

Board Resolutions: 26073; 26460; 27361
Contracts: DA-5131; DA-5132; DA-5134; DA-5135
Related Council File: 20-1092

Initiated by

Board of Airport Commissioners

File Activities

Date	Activity
12/06/2021	Council action final.
12/03/2021	Council adopted item forthwith.
11/30/2021	Trade, Travel and Tourism Committee waived consideration of item .
11/30/2021	City Clerk scheduled item for Council on December 3, 2021.
11/17/2021	Board of Airport Commissioners document(s) referred to Trade, Travel and Tourism Committee.
11/15/2021	Document(s) submitted by Board of Airport Commissioners, as follows: Board of Airport Commissioners report, dated November 8, 2021, and Resolution No. 27361, relative to the approval of the Second Amendment to Contract DA-5132 with Lea + Elliott, Inc. to increase the contract authority to cover for program management advisory services for Los Angeles World Airports.
04/27/2018	Council action final.
04/25/2018	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
04/18/2018	City Clerk scheduled item for Council on April 25, 2018.
04/17/2018	Trade, Travel and Tourism Committee approved item(s) .
04/13/2018	Trade, Travel and Tourism Committee scheduled item for committee meeting on April 17, 2018.
04/12/2018	Board of Airport Commissioners document(s) referred to Trade, Travel and Tourism Committee.
04/11/2018	Document(s) submitted by Board of Airport Commissioners, as follows: Board of Airport Commissioners report, dated April 11, 2018, relative to Board Resolution No. 26460 authorizing the First Amendments to Contracts with CMTS, LLC; Lea and Elliot, Incorporated; Jacobsen/Daniels Associates, LLC; and Parsons Transportation Group, Incorporated.
11/04/2016	Council action final.
11/02/2016	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
11/01/2016	Innovation, Grants, Technology, Commerce and Trade Committee approved item(s) .
10/28/2016	City Clerk scheduled item for Council on November 2, 2016. (Committee report to be submitted in Council).
10/28/2016	Innovation, Grants, Technology, Commerce and Trade Committee scheduled item for committee meeting on November 1, 2016.
09/27/2016	Board of Airport Commissioners document(s) referred to Innovation, Grants, Technology, Commerce and Trade Committee.
09/27/2016	Document(s) submitted by Board of Airport Commissioners, as follows: Board of Airport Commissioners report, dated September 26, 2016, relative to Resolution No. 26073 authorizing approval of eight contracts for the Capital Improvement Program at Los Angeles World Airports: Berg and Associates, Incorporated (Inc.); CMTS, LLC; Lea and Elliott, Inc.; Jacobs Project Management Company; Jacobsen / Daniels Associates, LLC; Parsons Transportation Group Inc.; Simpson and Simpson Management Consulting Inc.; and Vanir /ASL, LLC.

Online Documents (Doc)

Title	Doc Date

Council Action	12/03/2021
Attachment to Report dated 11-08-21 - 2nd Amendment Contract DA-5132	11/08/2021
Attachment to Report dated 11-08-21 - Board Report	11/08/2021
Attachment to Report dated 11-08-21 - Resolution	11/08/2021
Report from Board of Airport Commissioners	11/08/2021
Council Action	04/27/2018
Speaker Card(s)	04/25/2018
Report from Trade, Travel, and Tourism Committee	04/20/2018
Speaker Card(s)	04/17/2018
Attachment to Communicatio dated 4/13/18 - City Administrative Officer report	04/13/2018
Communication from Los Angeles World Airports	04/13/2018
Attachment to Report dated 4/11/18 - Contract Amendment - CMTS, LLC	04/11/2018
Attachment to Report dated 4/11/18 - Contract Amendment - Jacobsen / Daniels	04/11/2018
Attachment to Report dated 4/11/18 - Contract Amendment - Lea and Elliot, Inc	04/11/2018
Attachment to Report dated 4/11/18 - Contract Amendment - Parsons	04/11/2018
Attachment to Report dated 4/11/18 - Resolution	04/11/2018
Report from Board of Airport Commissioners	04/11/2018
Council Action	11/04/2016
Report from Innovation, Grants, Technology, Commerce and Trade Committee	11/02/2016
Speaker Card(s)	11/02/2016
Speaker Card(s)	11/01/2016
Attachment to Report dated 09/26/2016 - Berg and Associates, Inc.	09/26/2016
Attachment to Report dated 09/26/2016 - CMTS, LLC.	09/26/2016
Attachment to Report dated 09/26/2016 - Jacobs Project Management Co.	09/26/2016
Attachment to Report dated 09/26/2016 - Jacobsen / Daniels Associates, LLC.	09/26/2016
Attachment to Report dated 09/26/2016 - Lea + Elliott, Inc.	09/26/2016
Attachment to Report dated 09/26/2016 - Parsons Transportation Group, Inc.	09/26/2016
Attachment to Report dated 09/26/2016 - Resolution	09/26/2016
Attachment to Report dated 09/26/2016 - Simpson and Simpson Management Consulting, Inc.	09/26/2016
Attachment to Report dated 09/26/2016 - Vanir / ASL, LLC.	09/26/2016
Report from Board of Airport Commissioners	09/26/2016
Attachment to Communication dated 09/16/2016 - City Administrative Officer Report	09/16/2016
Communication from Los Angeles World Airport	09/16/2016

Council Vote Information (3 Votes)

Meeting Date:	12/03/2021
Meeting Type:	Regular
Vote Action:
Vote Given:	(13 - 0 - 2)

Member Name	CD	Vote
(VACANT) (VACANT)	10	ABSENT
BOB BLUMENFIELD	3	YES
MIKE BONIN	11	YES
JOE BUSCAINO	15	ABSENT
GILBERT A. CEDILLO	1	YES
KEVIN DELEON	14	YES
MARQUEECE HARRIS-DAWSON	8	YES
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	YES
JOHN LEE	12	YES
NURY MARTINEZ	6	YES
MITCH O'FARRELL	13	YES
CURREN D. PRICE	9	YES
NITHYA RAMAN	4	YES
MONICA RODRIGUEZ	7	YES

Member Name	CD	Vote
(VACANT)	7	ABSENT
BOB BLUMENFIELD	3	YES
MIKE BONIN	11	ABSENT
JOE BUSCAINO	15	YES
GILBERT A. CEDILLO	1	YES
MITCHELL ENGLANDER	12	ABSENT
MARQUEECE HARRIS-DAWSON	8	YES
JOSE HUIZAR	14	YES
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	ABSENT
NURY MARTINEZ	6	ABSENT
MITCH O'FARRELL	13	YES
CURREN D. PRICE	9	YES
DAVID RYU	4	YES
HERB WESSON	10	YES