BO.ID OF AIRPORT COMMISSIONERS

1 Approval 1 SIYI7_1 I EY! MY I I. : -.1 10*.ji og.' 11 Los Angeles World Airports REPORT TO THE BO.ID OF AIRPORT COMMISSIONERS Meeting Date: iteger ei Approved by: ve n 46intanilla - Chief of Airport Planning II 7/13/2017 Reviewed by: Samantha Bric 'er - Deputy Executive Director CAO Review: iii I ;Completed I Pending N/A 2 W.4"v1 City Attorne ta-',,( On_ p/-9 (/ Deborah Flint - Chief Executive Officer ----- Reviewed for Date Status Ily Finance I 6/26/2017 I NY N NA I RW CEQA I 6/26/2017 N NA I AE Procurement I 6/23/2017 N MT Guest Experience :6129/2017 ON Cond BY.. SUBJECT: Approve Second Amendment to Contract No. DA-4845A with Ricondo & Associates, Inc. Approve Second Amendment to Contract No. DA-4845A with Ricondo & Associates, Inc. for environmental consulting and entitlement support services at Los Angeles World Airports by increasing the value by $750,000 for an adjusted not-to-exceed amount of $4,644,000. RECOMMENDATIONS: Management RECOMMENDS that the Board of Airport Commissioners: 1. ADOPT the Staff Report. 2. DETERMINE that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines. 3. APPROVE the Second Amendment to Contract No. DA-4845A with Ricondo & Associates, Inc. for environmental consulting and entitlement support services at Los Angeles World Airports by increasing the value by $750,000 for an adjusted not-to-exceed amount of $4,644,000. 4. AUTHORIZE the Chief Executive Officer to execute the second amendment upon approval as to form by the City Attorney and upon approval by the Los Angeles City Council. Page 1

DISCUSSION: 1. Purpose Request approval of the Second Amendment to Contract DA-4845A with Ricondo & Associates, Inc. (R&A) to provide additional funding for the completion of California Environmental Quality Act (CEQA) and National Environmental Policy Act (NEPA) environmental documentation and supporting entitlements for recently identified proposed projects which are currently undergoing environmental and entitlement clearance. 2. Prior Related Actions August 20, 2013 - Board Resolution No. 25213 (DA-4845) Los Angeles World Airports Board of Airport Commissioners (Board) approved a threeyear contract with R&A (DA-4845) for professional environmental consulting and entitlement support services on an as-needed basis at Los Angeles International Airport (LAX), LA/Ontario International Airport (ONT), Van Nuys Airport (VNY) and Los Angeles World Airports Land Holdings at Palmdale (PMD) for a total contract value of $3,000,000. March 17, 2016 - Board Resolution No. 25916 (DA-4845A) Board) approved a First Amendment to Contract DA-4845 extending the contract term by two (2) years and increasing the funding by $894,000.00 with R&A (DA-4845) for professional environmental consulting and entitlement support services on an as-needed basis at LAX, ONT, VNY and PMD for a total contract value of $3,894,000. 3. Current Action R&A was one of two firms awarded a contract in 2013 as part of a competitive procurement for a bench contract for environmental consulting services for the Environmental Programs Group (EPG). EPG receives requests for environmental and entitlement clearances as well as environmental analysis, from various LAWA divisions as well as from tenants at LAX and VNY. EPG coordinates with other divisions and decides which of the two bench firms on contract will perform the work based on their strengths and familiarity with a particular area. Despite this coordination, there are always unexpected projects that arise or requests for additional analysis that exceed the original allocation of work between the two bench contractors. Many of the projects processed through R&A have been unexpected or required additional analysis that exceeded the original and amended contract amounts. Under this contract, R&A has prepared environmental analysis and documentation for many projects and has assisted LAWA in meeting funding, construction and federal mandates. Other divisions and groups have utilized R&A to perform more work than originally anticipated which resulted in expending their contract amount more quickly. The following table provides a list of tasks performed by R&A, the recently-issued Notices to Proceed for new tasks and identifies newly identified projects that will require analysis. Page 2

Ongoing & Finalized Tasks Anticipated Work Air Quality Management District and State Implementation Plan* Metro Connector/LAX Ground Access Program Coordination LAX Ground Access Program Communication Program Emissions Inventory Support* Runway Safety Area Projects (3 LAX Runways and 1 ONT Runway) LAX Land Inventory "Exhibit A" LAX Fuel Throughput Analysis* Supplemental North Airfield Analysis* Remain Over Night Electrification Report* Taxiway C14 Entitlement Support Services (Ongoing) Quarterly Air Service Report and Aviation Forecasts (Ongoing) Miscellaneous Services (Ongoing) Unanticipated Work Greenhouse Gas Inventory and Reduction Plan* Construction Traffic Analysis for Terminal 1.5 Project Construction Traffic Analysis for Terminal 2 & 3 Modernization Project Midfield Satellite Concourse North Extension Design Guidelines and Standards Recently Issued Notices To Proceed Anticipated Work Unanticipated Work VNY Taxiway A, B & Service Road Rehabilitation Project Belford Variance and Addendum MND Noise Working Group Coordination* Airport Police Facility Project VNY Land Inventory "Exhibit A" Northside Cum Laude Street Vacation Ongoing and Newly Identified Tasks Anticipated Work Potential Upcoming Projects Entitlement Support Services (Ongoing) Quarterly Air Service Report and Aviation Forecasts (Ongoing) Miscellaneous Services (Ongoing) *Worked performed for other Divisions or Groups within LAWA Power Distribution Facility Maintenance Yard Facility Relocation LAX Fuel Project Jet Aviation Project Taxiway 7R/25L Rehabilitation Project PMD Land Inventory "Exhibit A" LAX Land Inventory "Exhibit A" Update With the anticipated and unanticipated work that has been performed and has already been authorized, EPG has projected that additional funds will be required to finalize the ongoing and upcoming projects to the end of the contract. Total tasks issued to date to R&A are $3,701,838 with $192,162 remaining in authority. The environmental documentation underway and proposed for the remaining term of the contract will exhaust the existing contract value of $3,894,000. Additionally, LAWA is constantly assessing needs that often require environmental or entitlement clearances that are not always anticipated and while there is some authority left on the other bench contract, it is not sufficient to complete all of the potential work anticipated in the next year. Accordingly, LAWA staff requests that the Board approve a second contract amendment to allow for increased funding to support the completion of CEQA and NEPA environmental documentation, and supporting entitlement and planning services necessary to complete the outstanding and newly identified LAWA and tenant projects. Page 3

Procurement Services established a mandatory 15% Small Business Enterprise (SBE) level of participation for this contract. R&A has achieved 12.16% participation through May 2017 invoicing, but based on newly issued tasks, they will meet the 15% pledged participation level with the work currently underway by the contract expiration date. Moreover, two additional subconsultant firms were recently added to the R&A contract to meet the 15% SBE goal. Staff has been working closely with R&A to monitor SBE participation, ensure that subconsultants are being considered for future tasks and discussing SBE commitments and attainments on a monthly basis. Action Requested Staff requests the Board approve the Second Amendment to Contract No. DA-4845A with R&A to increase contract authority by $750,000 for a total contract amount of $4,644,000. Fiscal Impact LAWA will use a combination of operating and capital funds under this contract. Related contract costs will be recovered through landing fees, terminal rates and charges, as well as non-aeronautical revenues. Operating expenses will be recovered immediately while capital costs will be capitalized and then recovered when the projects are put in service. 4. Alternatives Considered Issue a new Request for Proposal (RFP) Staff considered an RFP process and not amending the contract with R&A, however the firm is actively involved with projects currently going through the environmental documentation process that is scheduled to be completed by the contract expiration date of September 2018. Changing consultants midstream will interrupt and/or delay the approval of environmental documents. In addition, projects identified by LAWA will require environmental documentation prior to the end of the current contract term. Therefore, an RFP process would be costly and would delay the approval of projects going through the environmental documentation process. APPROPRIATIONS: Funds for this contract are available in Fiscal Year 2017-2018 Los Angeles World Airports Operating Budget in LAX Cost Center 1140003 - Environmental Programs Group, or they may be provided through other Board appropriations. STANDARD PROVISIONS: 1. This item, as a continuing administrative, maintenance and personnel-related activity, is exempt from the requirements of the CEQA pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines. 2. This agreement will be approved as to form by the City Attorney. 3. Actions taken on this item by the Board of Airport Commissioners will become final pursuant to the provisions of Los Angeles City Charter Section 373. Page 4

4. Ricondo & Associates, Inc.is required by contract to comply with the provisions of the Living Wage Ordinance. 5. Procurement Services has reviewed this action (File No.10035935) and established a mandatory 15% Small Business Enterprise goal for this project. Ricondo & Associates, Inc. committed to 15% SBE participation and had achieved 12.16% SBE participation to date. 6. Ricondo & Associates, Inc. is required by contract to comply with the provisions of the Affirmative Action Program. 7. Ricondo & Associates, Inc. has been assigned Business Tax Registration Certificate No. 0000951699-0001-0. 8. Ricondo & Associates, Inc. is required by contract to comply of the Child Support Obligations Ordinance 9. Ricondo & Associates, Inc. has approved insurance documents, in the terms and amounts required, on file with the Los Angeles World Airports. 10. Pursuant to Charter Section 1022, staff determined the work specified on this contract can be performed more feasibly or economically by an Independent Contractor than by City employees. 11. Ricondo & Associates, Inc. has submitted the Contractor Responsibility Program Questionnaire and Pledge of Compliance and will comply with the provisions of the Contractor Responsibility Program. 12. Ricondo & Associates, Inc. has been determined by Public Works, Office of Contract Compliance, to be in compliance with the provisions of the Equal Benefits Ordinance. 13. Ricondo & Associates, Inc. will be required to comply with the provisions of the First Source Hiring Program for all non-trade LAX Airport jobs. 14. Ricondo & Associates, Inc. has submitted the Bidder Contributions CEC Form 55 and will comply with its provisions. Page 5

SUB-CONTRACTOR UTILIZATION STATUS DA.4845 ENVIRONMENTAL CONSULTING AND ENTITLEMENT SUPPORT SERVICES BOARD REPORT SUBJECT/PROGRAM RICONDO & ASSOCIATES. INC. PRIME CON-" z,c-fr.**j Page s of 3 Sub-Contractor Information Name Dakota Communications Address 11845 W. Olympic Boulevard, Suite 645 City/State/Zip Los Angeles, CA 90064 Contact Name/No. Kerman Maddox/310-815-8444 Name Environ International Corporation Address 18100 Von Kerman Avenue, Suite 600 City/State/Zip Irvine, CA 92612 Contact Name/No. Eric Lu/ 949-261-5151 Name Gannett Fleming, Inc. Address 4722 N. 24th Street, Suite 250 City/State/Zip Phoenix, AZ 85016 Contact Name/No. Mark Pilwallis/602-553-881 7 Name Garvey Group, Inc. Address 111 Penn Street, 2nd Floor City/State/Zip El Segundo, CA 90245 Contact Name/No. Marie Garvey/310-606-8272 Name Greer/Dailey, Inc. Address 2450 Mission Street, Suite 22 City/State/Zip San Marino, CA 91108 Contact Name/No. Joan Kradin Name Gruen Associates Address 6330 San Vicente Blvd., #200 City/State/Zip Los Angeles, CA 90048 Contact Name/No. Elaine Carbrey/323-937-4270 Name Harris Miller Miller & Hanson, Inc. Address 8880 Cal Center Drive, Suite 430 City/State/Zip Sacramento, CA 95826 Contact Name/No. Eugene Reinde1/916-368-0707 Name JBG Environmental Consulting Address 4368 Niagara Avenue City/State/Zip San Diego, CA 92107 Contact Name/No. Julie Gaa/619-224-6684 Name Lea+Elliott Address 101 Montgomery Street, Suite 1750 City/State/Zip San Francisco, CA 94104 Contact Name/No. Steve Perliss/415-908-6450 Status Participation Proposed % Yes (Profile Information)* LSBE African-American Male 541430,541611 Ethnicity. NA /CS: NA /CS: Asian-Pacific Female 541310,541320 NA /CS: Caucasian Gender- Female NA /CS: 541620 NA /CS: No Level of Participation Amt (S) to-date (Invoiced/Gross Receipts) % Utilized to-date 2 % $0.00 0.0% 0 % $7,539.00 0.3 % Brief Description of Project Services Public Outreach and Communications Environmental analyses, air quality, compliance assistance, impact assessments X 0% $0.00 0.0% Traffic and transportation services X 0% $93,293.75 3.2% X 0% $45,762.50 3.7% Strategic outreach planning, public and media relations Public affairs support, public relations 5% $106,034.81 3.7% Design guidelines X 0% $0.00 0.0% Aircraft noise analyses, air quality 1% $0.00 0.0% Technical Editing, Formatting, Guidelines and Comment/Response Database X 0% $8,473.00 0.3% Traffic and transportation services

SUB-CONTRACTOR UTILIZATION STATUS DA.4845 ENVIRONMENTAL CONSULTING AND ENTITLEMENT SUPPORT SERVICES BOARD REPORT SUBJECT/ PROGRAM RICONDO & ASSOCIATES. INC. PRIME CONTRACTOR Page 2 af 3 Name Leaman Infodesign, LLC Address 119 South Calumet Road City / State/Zip Chesterton, Indiana 46304 Contact Name/No. Natalie Leaman Name Maleman Ink Public Relations Address 8939 S. Sepulveda blvd, #518 City/State/Zip Los Angeles, CA 90045 Contact Name/No. Geoff Maleman/310-645-2295 Name Meridian Consultants, Inc. Address 860 Hampshire Road, Suite P City/State/Zip Westlake Village, CA 91361 Contact Name/No. Joseph Gibson/805-367-5720 Name Park & Velayos LLP Address 801 South Figueroa St., Suite 450 City / State/Zip Los Angeles, CA 90017 Contact Name/No. Francis Park/213-570-8000 Name PCR Services Corporation Address 201 Santa Monica Blvd., Suite 500 City/State/Zip Santa Monica, CA 90401 Contact Name/No. Jeff Ziff/310-451-4488 Name Raju Associates, Inc. Address 505 E. Colorado Blvd City / State/Zip Pasadena, CA 91101 Contact Name/No. Srinath Raju/626-796-6796 Name Sapphos Environmental, Inc. Address 430 North Halstead Street City/State/Zip Pasadena, CA 91107 Contact Name/No. Marie Campbell/626-683-3547 Name Synergy Consultants, Inc. Address 4742 42nd Avenue SW, Suite 9 City/State/Zip Seattle, WA 98116 Contact Name/No. Mary Vigilante/206-933-9752 Name The Robert Group Address 3108 Los Feliz Boulevard City/State/Zip Los Angeles, CA 90039 Contact Name/No. Christine Robert/323-669-9300 Caucasian Female 541430, 541511 Caucasian Male NA /CS: 541820 Caucasian Male 541320 Caucasian Male 541620 Asian Indian Male 541620, 541330, 541690 Hispanic Female 541620 Caucasian Gender Female 541620 Caucasian Female 541613, 541618, 541620, 541820, 541910, 541990 0% $7,406.25 0.3 % Graphic design, website development, marketing support 2% $0.00 0.0% Public Involvement, public relations 2 % $53,138.97 1.8% X 0% $375,000 12.9% 5% $0.00 0.0% Land use/planning, water supply/usage and entitlements Land use planning advisory services Aesthetics, population housing, GIS, archeological and cultural resources, and biological resources 2% $20,360.00 0.7% Traffic and transportation services 2% $34,396.73 1.2% 0% $131,272.65 4.5% 2% $0.00 0.0% Biological/natural resources and cultural resources support services Air quality, greenhouse gas, and NEPA strategy services Community Outreach Services and Development of Community-Based Studies

SUB-CONTRACTOR UTILIZATION STATUS DA -4845 ENVIRONMENTAL CONSULTING AND ENTITLEMENT SUPPORT SERVICES BOARD REPORT SUBJECT/PROGRAM RICONDO & ASSOCIATES. INC. PRIME CONTRACTOR Page 3 of 3 URS Corporation Name Address 915 Wilshire Blvd, Suite 700 CEQA/NEPA documentation, X 0% $38,171.38 City/State/Zip 1.3% aesthetics, visual Los resources, Angeles, CA 90017 construction, utilities Contact Name/No. Veronica Siranosian/213-996-2282 Name VTN West, Inc. Address 9255 Deering Avenue, Suite 200 Caucasian 1% $0.00 0.0% Surveying, Entitlement Processing City/State/Zip Chatsworth, CA 91311 Gender. Male Contact Name/No. George Colvin/818-993-8740 541330 NOTE THAT THIS FORM MUST BE SIGNED BY THE PRIME CONTRACTOR * Profile Information: Use appropriate classification from list below: Group - MBE, WBE, DBE, OBE, ACDBE, SBE Ethnicity- Asian, Black, Caucasian, Hispanic, Native American Gender- Female, Male Stephen D. Culberson 312-606-0611/s_culberson@ricondo.com Prime Contractor Contact Name, Tel No./Email NAICS - North American Industry Classification System Signature