DATE: January 19, WCA Governing Board. Johnathan Perisho, Project Manager. Mark Stanley, Executive Officer

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DATE: January 19, 2016 TO: FROM: THROUGH: SUBJECT: WCA Governing Board Johnathan Perisho, Project Manager Mark Stanley, Executive Officer Item 18: Consideration of a resolution to approve contract amendment to Goldstone Gates for the San Gabriel River Bike Trail Gateway Enhancement Project (WCA15520). RECOMMENDATION: That the Watershed Conservation Authority (WCA) Governing Board authorize the Chair, or designee to amend contract with Goldstone Gates (WCA15520) for the San Gabriel River Bike Trail Gateway Enhancement Project, to amend the scope to include fence components increasing the notto-exceed contract value from $22,000 to an amount not greater than $27,500. PROJECT DESCRIPTION: The WCA received Proposition A grant funding through the Los Angeles County Regional Park and Open Space District for the San Gabriel River Bike Trail Gateway Enhancement Project to improve the visibility and safety of the San Gabriel River Bikeway crossing at the heavily trafficked Arrow Highway intersection (Exhibit A). The artist Brett Goldstone has been contracted to construct three art sculptures and provide art direction for the landmark installation. However, the City of Irwindale now requires a fence to be constructed as part of the installation. To provide the greatest benefit and incorporation into the art installation WCA staff recommends increasing the contract with Goldstone Gates to include fabrication of the fence components (Concept Exhibits B and C, Budget Exhibit D). BACKGROUND: In June 2010 a grant agreement for $84,000 was executed between the WCA and Los Angeles County Regional Park and Open Space District for the First Supervisorial District Excess Funding to implement a place-making art installation referred to as the San Gabriel River Bike Trail Gateway Enhancement Project. The project site is located adjacent to the Santa Fe Dam at the busy crossing of the San Gabriel River Bike Trail over the Arrow Highway to improve visibility and safety. The project scope originally included landscaping and decorative monument signage within both the City of Irwindale street right-of-way (ROW) and the Santa Fe Flood Control Basin, which is under the jurisdiction of the U.S. Army Corps of Engineers (USACE). A multi-year long consultation with USACE and the City was unsuccessful in attaining the USACE s approval to permit the proposed improvements. However, the project scope has been evolved in working with the City of Irwindale to include sculptural art and interpretive signage solely within the City s ROW jurisdiction. Staff completed a preliminary CEQA review and determined that the proposed project constituted a Categorical Exemption pursuant to Section 15303 (Class 3: New Construction or Conversion of Small Structures) and Section 15304 (Class 4: Minor Alterations). The Santa Fe Dam Bike Trail Enhancement 1

Project involves placement of interpretive signage, production and installation of environmental art sculptures, site preparation work, and minor alteration to land. Staff filed a CEQA Notice of Exemption (NOE) with the Los Angeles County Clerk following WCA Board approval of the project in January 2015. A conceptual site plan and sketches were prepared and submitted to the City for review and approval of an encroachment permit to allow installation within their right-of-way, which was approved in October 2015 and finalized December 2015. Following project approval City Public Works reviews continued through 2016, which have culminated in agreements to approve construction of the installation with the addition of a 42 fence around the periphery of the sculpture. A contract was approved by the WCA Board May 23, 2016 for Goldstone Gates to begin fabrication of the art installation May 23, 2016. WCA staff has developed concept drawings and discussed the additions of the fence with the artist, who has proposed to fabricate the fence components to match the sculptural elements. At this time staff proposes to amend the contract to increase the not-to-exceed contract value from $22,000 to an amount not greater than $27,500 for the original sculptural elements and engineering detail specification, coordination in securing installation materials, and art direction, as well as the additional completion of an approved engineering detail for the fence and fabrication of the fence elements. FISCAL INFORMATION: The $5,500 increase of the $22,000 contract for a total not-to-exceed $27,500 will address components necessary to secure approvals for the project. The budget has been adjusted for the inclusion of this line item which is fully funded by the original Prop A grant. 2

Exhibit A Territory Map Santa Fe Dam Bike Trail Enhancement Project 3

Exhibit B: Santa Fe Dam Trail Enhancement Project_Concept Plan Item 18 Interpretation Panel Large, Flat Stone for Seating Interpretation Panel Min. 1-1/2 Dia. Steel Pipe Fence Rail, Corten Finish Post Span 5 O.C. Typ. Interior: Boulders, Cobbles, and Gravel Mortared into Dry Streambed Formation, Vegetation Beds Stabilized DG Avian Sculpture (3) Bolted into Stone Large, Flat Stone for Seating Short Span Dedication Plaque 6 Curb Typ. Gate Concrete Short Span Utility N 1 2 4 Scale ~ 1 = 4 4

Exhibit C_Santa Fe Dam Trail Enhancement Project_Concept Fence Detail Item 18 Notice No Trespassing On Each of Four Sides of Installation Min. 1-1/2 Dia. Steel Pipe, Corten Finish Boulders Incorporated Into Fence Both Inside and Outside Existing Asphalt Cut, Removed and Filled with Undulating Concrete Curb Interior: Boulders, Cobbles, Gravel Mortared, Stabilized DG Fence Posts Bolted into both Boulders and Concrete Curb 6 1 2 Scale ~ 1/2 = 1 5

Exhibit D: Goldstone Gates WCA15520 Scope of Work Scope Planning Concept design and consultation on art development, orientation, and surrounding project elements for the San Gabriel River Bike Trail Gateway Enhancement Project located at Santa Fe Dam. Design Two types of bird sculptures, one type to be 5 to 6 in height with wings extended, as if the form was taking flight. The other two birds are similar to each other in type, and are in an ambulatory pose, to be 3 to 4 6 in height. The wings of the largest bird will have individually hand-forged feathers, an example of this process can be seen in the bird sculptures installed in the Marsh Park gates and fencing. Sculpture Fabrication Steel, hand cut, hand forged, and unpainted in order to cultivate a natural patina on the steel. Fence Fabrication Steel, unpainted to cultivate a natural patina on the steel. Engineering Structural specifications for sculpture installation on top of boulders, and for fence specifications. Installation Support Delivery of bird sculptures and fence components to the project site, art direction on selection of boulders and art placement, and sculpture placement to be bolted to boulders after boulders are positioned and installed. Deliverables Sculpture Large bird, 5-6 0 tall with wings extended Small bird, 3-4 6 tall Small bird, 3-4 6 tall Engineering Installation Support Fence Approx. 70 linear feet untreated steel pipe fence 42 height Engineering Installation Support Fee $22,000.00 Fee $5,500.00 TOTAL Fee $27,500.00 6

January 19, 2017 - Item 18 RESOLUTION 2017-08 RESOLUTION OF THE WATERSHED CONSERVATION AUTHORITY TO APPROVE CONTRACT AMENDMENT TO GOLDSTONE GATES FOR THE SAN GABRIEL RIVER BIKE TRAIL GATEWAY ENHANCEMENT PROJECT (WCA15520). WHEREAS, the Watershed Conservation Authority (WCA) has been established as a joint powers agency between the Rivers and Mountains Conservancy and the Los Angeles County Flood Control District; and WHEREAS, the Watershed Conservation Authority (WCA) has further been established to focus on projects which will provide open space, habitat restoration, and watershed improvement projects in both the San Gabriel and Lower Los Angeles Rivers watershed; and WHEREAS, this action authorizes the Chair, or designee to amend a professional services contract with Goldstone Gates (WCA15520) to increase the scope to include fence components for the San Gabriel River Bike Trail Gateway Enhancement Project; and WHEREAS, the proposed action is exempt from the provisions of the California Environmental Quality Act (CEQA); NOW Therefore be it resolved that the WCA hereby: 1. FINDS that this action is consistent with the purposes and objectives of the WCA. 2. FINDS that the actions contemplated by this resolution are exempt from the environmental impact report requirements of CEQA. 3. ADOPTS the staff report dated January 19, 2017. 4. AUTHORIZES the Chair, or designee to approve contract amendment to Goldstone Gates to increase the scope to include fence components for the San Gabriel River Bike Trail Gateway Enhancement Project, increasing the not-to-exceed contract value from $22,000 to an amount not greater than $27,500. ~ End of Resolution ~ // Motion: Second: Ayes: Nays: Abstentions: 7

Resolution 2017-08 Item 18 Passed and Adopted by the Board of the WATERSHED CONSERVATION AUTHORITY On January 19, 2017 Governing Board Chair ATTEST: David Edsall Deputy Attorney General 8