PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the Orange Grove Avenue-Gardner Street Multi-family Residential Historic District Historic Preservation Overlay Zone (HPOZ).

Recommendations for Council action, pursuant to Motion (Koretz - Huizar):

1. INSTRUCT the Department of City Planning (DCP) to initiate and complete proceedings to establish the Orange Grove Avenue-Gardner Street Multi-family Residential Historic District HPOZ, as provided for in the Los Angeles Municipal Code Section 12.20.3, which features an excellent example of Period Revival duplexes, triplexes, and fourplexes built in the late 1920s, for the properties bounded by Orange Grove Avenue, Gardner Street, Melrose Boulevard and Beverly Boulevard.
   
   
2. INSTRUCT the DCP to prepare a report within 60 days on potential zoning solutions to minimize demolition of existing structures that may work in concert with, or in lieu of an HPOZ.

Fiscal Impact Statement:  Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement:  None submitted.

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to creating a new sub-zone of the R1 Zone in Castle Heights neighborhood.

Recommendation for Council action, pursuant to Motion (Koretz - Ryu):

INSTRUCT the Department of City Planning, in consultation with the City Attorney, to prepare and present an Ordinance creating a new sub-zone of the R1 (Single-Family) Zone in the Castle Heights neighborhood located in the South Robertson area of Council District Five, as was done for various other neighborhoods Citywide (Council file No. 16-1470), and that will enable variations as to size and scale thereby allowing houses larger or smaller than the standard R1 Zone.

Fiscal Impact Statement:  Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement:  None submitted.

ARTS, PARKS, AND RIVER COMMITTEE REPORT relative to a grant application to the California Arts Council State-Local Partnership Program for the Hollyhock House Collections Digitization Project.

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

1. AUTHORIZE the General Manager, Department of Cultural Affairs (DCA), or designee, to retroactively submit a grant application to the California Arts Council State-Local Partnership Program for the Hollyhock House Collections Digitization Project.
   
   
2. AUTHORIZE the General Manager, DCA, or designee, to submit all necessary paperwork relative to the grant, subject to City Attorney approval as to form and content.
   
   
3. AUTHORIZE the DCA to accept a grant award from the California Arts Council State-Local Partnership Program in the amount of $32,300.
                  
4. AUTHORIZE the DCA to expend for the purposes of the minimum 1:1 match a percentage of full-time salaries up to $30,000 from Fund No. 100/30, Account No. 001010, Salaries General.
   
   
5. AUTHORIZE the General Manager, DCA, or designee, to negotiate and execute the grant award and agreement on behalf of the City and submit the required reporting relative to the grant, subject to City Attorney approval as to form and legality.
   
   
6. AUTHORIZE the DCA to receive and expend California Arts Council funds for activities for all eligible purposes.
   
   
7. AUTHORIZE the Controller to:
   
   
   1. Establish a new appropriation account within Fund No. 337/30, Cultural Affairs Grants, to be labeled Hollyhock House Collections Digitization Project.
      
      
   2. Appropriate $32,300 received from the California Arts Council into the newly established account (Hollyhock House Collections Digitization Project) within Fund No. 337/30.
      
      
8. AUTHORIZE the General Manager, DCA, or designee, to prepare any Controller instructions needed to implement actions approved by the Council and Mayor on matters presented in or deriving from the transmittal, and/or to make necessary technical adjustments, and, AUTHORIZE the Controller to implement these instructions.

Fiscal Impact Statement:  The DCA reports that there is no impact on the General Fund associated with this action.

Community Impact Statement:  None submitted.

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to the systematic uses of volunteers in the City.

Recommendation for Council action:

RECEIVE and FILE the October 27, 2016 and April 17, 2017 Personnel Department reports relative to the systematic uses for volunteers.

Fiscal Impact Statement:  Not applicable.

Community Impact Statement:  None submitted.

RULES, ELECTIONS, INTERGOVERNMENTAL RELATIONS, AND NEIGHBORHOODS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding legislation that would enable local jurisdictions to impound, seize, auction, or destroy vehicles involved in serious hit-and-run crimes, street racing, exhibitions of speed, or reckless driving.

Recommendation for Council action, pursuant to Resolution (Englander - Buscaino), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT for and/or SPONSORSHIP of legislation that would enable local jurisdictions to impound, seize, auction or destroy vehicles involved in serious hit-and-run crimes, street racing, exhibitions of speed or reckless driving.

Fiscal Impact Statement:  None submitted by the Chief Legislative Analyst. The City Administrative Officer has not completed a financial analysis of this report.

Community Impact Statement:  None submitted.

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of Wurfl Court located at 1450-1456 North Echo Park Avenue and 1461-1465 North Fairbanks Place in the list of Historic-Cultural Monuments.

Recommendations for Council action:

1. FIND that this action is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class Eight, and Article 19, Section 15331, Class 31 of State CEQA Guidelines.

 

2. ADOPT the findings of the Cultural Heritage Commission (CHC) as the findings of the Council.

 

3. APPROVE the recommendation of the CHC relative to the inclusion of Wurfl Court located at 1450-1456 North Echo Park Avenue and 1461-1465 North Fairbanks Place in the list of Historic-Cultural Monuments.

 

Applicant: Lena Kouyoumdijan

Owner(s): Bixel House LLC

Case No. CHC-2017-4762-HCM

CEQA No. ENV-2017-4763-CE

Fiscal Impact Statement: None submitted by the CHC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement: None submitted.

TIME LIMIT FILE - JUNE 1, 2017

(LAST DAY FOR COUNCIL ACTION - MAY 31, 2017)

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of the Finn Frolich House located at 5152-5156 West La Vista Court and 608-610 1/2 North Van Ness Avenue in the list of Historic-Cultural Monuments.

Recommendations for Council action:

1. FIND that this action is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class Eight, and Article 19, Section 15331, Class 31 of State CEQA Guidelines.

 

2. ADOPT the findings of the Cultural Heritage Commission (CHC) as the findings of the Council.

 

3. APPROVE the recommendation of the CHC relative to the inclusion of the Finn Frolich House located at 5152-5156 West La Vista Court and 608-610 1/2 North Van Ness Avenue in the list of Historic-Cultural Monuments.

Applicant: Angelo Bellomo, Silver Lake Heritage Trust

Owner: Frances I. Coyle

Case No. CHC-2017-4765-HCM

CEQA No. ENV-2017-4766-CE

Fiscal Impact Statement: None submitted by the CHC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement: None submitted.

TIME LIMIT FILE - JUNE 1, 2017

(LAST DAY FOR COUNCIL ACTION - MAY 31, 2017)

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of the Ortiz Taylor House located at 2650-2656 North Lake View Avenue in the list of Historic-Cultural Monuments.

Recommendations for Council action:

1. FIND that this action is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class Eight, and Article 19, Section 15331, Class 31 of State CEQA Guidelines.

 

2. ADOPT the findings of the Cultural Heritage Commission (CHC) as the findings of the Council.

 

3. APPROVE the recommendation of the CHC relative to the inclusion of the Ortiz Taylor House located at 2650-2656 North Lake View Avenue in the list of Historic-Cultural Monuments.

Applicant/Owner: John T. Wingler and Edmund L. Conger, John T. Wingler Revocable Living Trust

Case No. CHC-2017-4772-HCM

CEQA No. ENV-2017-4773-CE

Fiscal Impact Statement: None submitted by the CHC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement: None submitted.

TIME LIMIT FILE - JUNE 1, 2017

(LAST DAY FOR COUNCIL ACTION - MAY 31, 2017)

ARTS, PARKS AND RIVER COMMITTEE REPORT relative to the installation of a commemorative sign at Warner Center Park located at 5800 Topanga Canyon Boulevard in Woodland Hills.

Recommendation for Council action, pursuant to Motion (Blumenfield - O'Farrell):

INSTRUCT the Department of Recreation and Parks to install a commemorative sign at Warner Center Park located at 5800 Topanga Canyon Boulevard in Woodland Hills.
          

Fiscal Impact Statement:  Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement:  None submitted.

ARTS, PARKS, AND RIVER COMMITTEE REPORT relative to the grant from the National Endowment for the Arts (NEA) for NEA Big Read Los Angeles.

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

1. AUTHORIZE the General Manager, Department of Cultural Affairs (DCA), or designee, to retroactively submit a grant application to the NEA Big Read Initiative for NEA Big Read Los Angeles.
   
   
2. AUTHORIZE the General Manager, DCA, or designee, to submit all necessary paperwork relative to the grant, subject to City Attorney approval as to form and content.
   
   
3. AUTHORIZE the DCA to accept a grant award from the NEA Big Read initiative in the amount of $16,000.
                  
4. AUTHORIZE the DCA to expend for the purposes of the minimum 1:1 match a percentage of full-time salaries equivalent to $10,000 from Fund No. 100/30, Account No. 001010, Salaries General, and up to $6,000 in part-time salaries funds from Fund No. 100/30, Account No. 001070, Salaries as Needed.
   
   
5. AUTHORIZE the General Manager, DCA, or designee, to negotiate and execute the grant award and agreement on behalf of the City and submit the required reporting relative to the grant, subject to City Attorney approval as to form and legality.
   
   
6. AUTHORIZE the DCA to receive and expend NEA Big Read initiative funds for activities for all eligible purposes.
   
   
7. AUTHORIZE the Controller to:
   
   
   1. Establish a new appropriation account within Fund No. 337/30, Cultural Affairs Grants, to be labeled NEA Big Read LA.
      
      
   2. Appropriate $16,000 received from the NEA Big Read initiative into the newly established account (NEA Big Read LA) within Fund No. 337/30.
      
      
8. AUTHORIZE the General Manager, DCA, or designee, to prepare any Controller instructions needed to implement actions approved by the Council and Mayor on matters presented in or deriving from the transmittal, and/or to make necessary technical adjustments, and, AUTHORIZE the Controller to implement these instructions.

Fiscal Impact Statement:  The DCA reports that there is no impact on the General Fund associated with this action.

Community Impact Statement:  None submitted.

TRANSPORTATION COMMITTEE REPORT relative to amending the Los Angeles Municipal Code (LAMC) to make it illegal to park any vehicle in the area of the road right-of-way between the sidewalk and the curb.

Recommendation for Council action, pursuant to Motion (O'Farrell - Bonin):

REQUEST the City Attorney to prepare and present an Ordinance to amend the LAMC to make it illegal to park any vehicle in the area of the road right-of-way between the sidewalk and the curb that is reserved for trees, landscaping, utilities and not intended for vehicles.

Fiscal Impact Statement Submitted:  Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement:  None submitted.

RULES, ELECTIONS, INTERGOVERNMENTAL RELATIONS, AND NEIGHBORHOODS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding SB 597 (Leyva) that would make victims of human trafficking eligible for the California Safe at Home Confidential Address Program.

Recommendation for Council action, pursuant to Resolution (Martinez - Ryu), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT for SB 597 (Leyva) that would authorize victims of human trafficking to apply for the Safe at Home Confidential Address Program that enables state and local agencies to respond to requests for public records without disclosing the program participant’s address and otherwise provide for confidentiality of identity for that person.

Fiscal Impact Statement:  Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement:  None submitted.

STATUTORY EXEMPTION, COMMUNICATIONS FROM BOARD OF WATER AND POWER COMMISSIONERS (BWPC) AND CITY ATTORNEY, and ORDINANCE FIRST CONSIDERATION relative to the acquisition of 150 megawatts of geothermal energy from the Ormat Northern Nevada Geothermal Portfolio Project (ONNGPP).

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

1. DETERMINE that in accordance with the California Environmental Quality Act (CEQA), it has been determined that the approval of Power Sales Agreement No. BP 16-023 and Agency Agreement No. BP 16-024 is statutorily exempt pursuant to Section 15277 of the CEQA Guidelines.

 

2. CONCUR with the BWPC action of March 21, 2017, Resolution No. 017-191, authorizing the Los Angeles Department of Water and Power (LADWP) to enter into Power Sales Agreement No. BP 16-023 and Agency Agreement No. BP 16-024 with the Southern California Public Power Authority (SCPPA) for the purchase of renewable energy from the ONNGPP.

 

3. PRESENT and ADOPT the accompanying ORDINANCE dated April 11, 2017 approving Power Sales Agreement No. BP 16-023, and Agency Agreement No. BP 16-024, both by and between the City of Los Angeles, acting by and through the LADWP, and the SCPPA; and delegating to the BWPC limited authority to amend the agreements.

Fiscal Impact Statement: The City Administrative Officer reports that approval of the proposed resolution authorizes expenditures of approximately $94 million per year and a total of $2.4 billion over a 26-year term from the Power Revenue Fund. Funding is budgeted in the Power Revenue Fund's Fuel and Purchased Power Budget. There is no impact to the City's General Fund. The proposed Agreement complies with the Department's adopted Financial Policies.

Community Impact Statement: None submitted.

(Energy and Environment Committee waived consideration of the above matter)

COMMUNICATION FROM THE CITY CLERK and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to the reconfirmation of the Chatsworth Business Improvement District (BID) for Fiscal Year (FY) 2017-18.

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

1. FIND that:
   
   
   1. The assessments imposed by the Chatsworth BID for FY 2017-18 provide services that directly benefit each of the businesses which pay the assessments.
      
      
   2. The services funded by the assessments are provided only to each of the assessed businesses within the boundaries of the BID.
      
      
   3. The assessment imposed does not exceed the reasonable cost of conferring the benefits.
      
      
   4. The proposed improvements and activities are completely separate from the day to day operations of the City of Los Angeles.
      
      
   5. The assessments for the proposed business-based BID are not taxes and that the BID qualifies for exemption from Proposition 26 under exemption 1 of Article XIII C Section 1(e)(1).
      
      
   6. The services to be provided by the owners' association are in the nature of professional, expert, technical or other special services, that the services are of a temporary and occasional character, and that the use of competitive bidding would be impractical, not advantageous, undesirable or where the common law otherwise excuses compliance with competitive bidding requirements.
      
      
2. APPROVE the Chatsworth BID, Inc., a California non-profit mutual benefit corporation, to administer the proposed services of the Chatsworth BID pursuant to Section 36500 et seq. of the California Streets and Highways Code and City regulations.
          
3. AUTHORIZE the City Clerk, subject to City Attorney approval, to prepare, execute, and administer a contract between the City of Los Angeles and the Chatsworth BID, Inc. to administer the Chatsworth BID, if the Ordinance reconfirming the BID is adopted.
                      
4. APPOINT the Chatsworth BID Advisory Board Members as listed in the Chatsworth BID Annual Report, attached to the Council File.
      
5. PRESENT and ADOPT the accompanying ORDINANCE dated April 28, 2017 to confirm the Annual Report for the Chatsworth BID and to levy a special assessment upon businesses located within the District for the District’s 16th operating year beginning June 1, 2017.
   
   
6. DIRECT the City Clerk to schedule, prepare, publish, and mail the public hearing notice, as required by the provisions of Section 36500 et seq. of the California Streets and Highways Code.
                  
7. INSTRUCT the City Clerk, subject to the approval of the City Attorney as to form and legality, to prepare and present an enabling Ordinance levying the special assessment for the Chatsworth BID's 15th operating period beginning June 1, 2017 to May 31, 2018.
   
   

Fiscal Impact Statement:  The City Clerk reports that there is no impact on the General Fund.  This is a merchant-based BID and there are no assessments for City-owned properties within the Chatsworth BID.

Community Impact Statement:  None submitted.

(Economic Development Committee waived consideration of the above matter)

7906 South Normandie Avenue (Case No. 411941) Assessor I.D. No. 6033-006-025

1451 North Marine Avenue (Case No. 270294) Assessor I.D. No. 7421-023-030

923 North McDonald Avenue (Case No. 546461) Assessor I.D. No. 7416-022-012

CONSIDERATION OF MOTION (CEDILLO - BONIN) relative to the sale of the real property located at 1119 Albany Street, Unit 330.

Recommendation for Council action:

REQUEST the City Attorney to prepare and present an Ordinance effectuating the sale of the real property located at 1119 Albany Street, Unit 330, to the selected buyer for $308,000, above the property's full appraised value.

Fiscal Impact Statement Submitted:  Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement:  None submitted.

(Housing Committee waived consideration of the above item)

COMMUNICATION FROM THE GENERAL MANAGER, LOS ANGELES HOUSING AND COMMUNITY INVESTMENT DEPARTMENT (HCIDLA) relative to issuing supplemental financial assistance commitments to existing Managed Pipeline projects.

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

1. AUTHORIZE the General Manager, HCIDLA, or designee, to:
   
   
   1. Amend the funding commitments to the below projects, subject to the following conditions:
      
      
      1. Amend and increase the HCIDLA funding commitment for the Coronel Apartments from $6,527,000.00 to $8,544,000.00 by using $2,017,000.00 in former Community Redevelopment Agency of Los Angeles funds.
         
         
      2. Amend and increase the HCIDLA funding commitment for the Florence Mills Apartments from $3,100,000.00 to $4,705,972.63 by using $1,605,972.63 in Greenland LA Metropolis Funds.
         
         
      3. Amend and increase the HCIDLA funding commitment for the Paul Williams Family Apartments from $2,826,408.00 to $4,720,435.37 by using $1,000,000.00 in HOME funds and $894,027.37 in Greenland LA Metropolis Funds.
         
         
      4. Amend and increase the HCIDLA loan amount for the Marmion Way Apartments from $4,333,928.00 to $5,333,928.00 by using $1,000,000.00 in HOME funds.
         
         
      5. Amend and increase the HCIDLA loan amount for the Norwood Learning Village from $1,179,360.00 to $2,179,360.00 by using $1,000,000.00 in HOME funds.
         
         
      6. Amend and decrease the HCIDLA funding commitment for the PATH Metro Villas Phase 2 project by $2,000,000.00 in HOME funds, from $6,200,000.00 to $4,200,000.00.
         
         
   2. Negotiate and execute, or amend an acquisition / predevelopment / construction / permanent loan agreement with the legal owner(s) of the above projects, subject to the satisfaction of all conditions and criteria stated in the HCIDLA original application, the HDICLA report to the Mayor dated April 26, 2017 and the HCIDLA Commitment Letter (if applicable), subject to the approval of the City Attorney as to form and legality.
      
      
   3. Execute Subordination Agreements for the projects identified above, wherein the City Loan and Regulatory agreements are subordinated to their respective conventional or municipally funded construction and permanent loans, as required, subject to the approval of the City Attorney as to form and legality.
      
      
   4. Allow the transfer of the City’s financial commitment to a limited partnership or other legal entity formed solely for the purpose of owning and operating the project in accordance with City and federal requirements, subject to the approval of the City Attorney as to form and legality.
      
      
   5. Negotiate and execute amendments to the documents related to the Community Development Block Grant loan for the Paul Williams Apartments, including but not limited to the execution of an Assignment and Assumption Agreement, reduction of the restricted units from 41 to 20, and the execution of a subordination agreement to a new permanent loan, subject to the approval of the City Attorney as to form and legality.
      
      
2. APPROVE the following project funding reallocations, as follows:
   
   
   1. De-obligate HOME funds for the project listed below:
      
      

      Project	Fund	Account	Title	Amount
      PATH Metro Villas II	561/43	43N008	AHTF	$2,000,000.00

           
   2. Obligate HOME funds for the projects listed below:
      
      

      Project	Fund	Account	Title	Amount
      Paul Williams	561/43	43N008	AHTF	$1,000,000.00
      Marmion Way	561/43	43N008	AHTF	1,000,000.00
      			Total:	$2,000,000.00

              
   3. Obligate AHTF funds for the projects listed below:
      
      

      Project	Fund	Account	Title	Amount
      Paul Williams	44G/43	43L419	Greenland LA Metropolis TFAR	$894,027.37
      Florence Mills	44G/43	43L419	Greenland LA Metropolis TFAR	1,605,972.63
      			Total:	$2,500,000.00

              
   4. Obligate Low- and Moderate-Income Housing funds for the project listed below:
      
      

      Project	Fund	Account	Title	Amount
      Coronel	55J	43N397	Coronel - Non-Restricted	$1,605,972.63
      Coronel	55J	43N398	Coronel - Restricted	411,027.37
      			Total:	$2,017,000.00

              
   5. Obligate HOME funds from the pending 2017-2018 United States Department of Housing and Urban Development allocation for the project listed below (Loan documents for Norwood will not be executed or expenditures incurred until the receipt of HOME federal funding. In the event that federal funds are not available, the project will be de-obligated):
      
      

      Project	Fund	Account	Title	Amount
      Norwood	561	43P008	AHTF	$1,000,000.00

              
3. AUTHORIZE the Controller to:
   
   
   1. Establish a new account entitled 43N397 - Coronel Non Restricted within the Low- and Moderate-Income Housing Fund No. 55J/43.
      
      
   2. Appropriate $1,605,972.63 to new account No. 43N397 - Coronel Non Restricted from existing program income to be repaid after Florence Mills closes within the Low- and Moderate-Income Housing Fund No. 55J/43.
      
      
   3. Establish a new account entitled 43N398 - Coronel Restricted within the Low- and Moderate-Income Housing Fund No. 55J/43.
      
      
   4. Transfer $411,027.37 from Tax Exempt Restricted Cash to Unrestricted Cash and appropriate therefrom to Account No. 43N398 Coronel Restricted.
      
      
4. AUTHORIZE the General Manager, HCIDLA, or designee, to prepare Controller instructions and make any necessary technical adjustments consistent with this action, subject to the approval of the City Administrative Officer; and, AUTHORIZE the Controller to implement these instructions.
   
   

Fiscal Impact Statement: The HCIDLA reports that this action will not impact the General Fund. The above recommendations will authorize the HCIDLA to issue additional commitments in HOME, CRA/LA and Greenland Funds.

Community Impact Statement: None submitted.

(Housing Committee waived consideration of the above matter)

COMMUNICATIONS FROM BOARD OF WATER AND POWER COMMISSIONERS and CITY ADMINISTRATIVE OFFICER (CAO) and RESOLUTION relative to the California Independent System Operator Energy Imbalance Market Implementation Agreement.

Recommendation for Council action:

ADOPT the accompanying RESOLUTION NO. 017190 adopted by the Board of Water and Power Commissioners on March 21, 2017, authorizing the execution of the California Independent System Operator Energy Imbalance Market Implementation Agreement BP 17-001.

Fiscal Impact Statement: The CAO reports that approval of the proposed resolution will impact the Power Revenue Fund. The proposed Agreement complies with the Department's adopted Financial Policies.

Community Impact Statement: None submitted.

(Energy and Environment Committee waived consideration of the above matter)

TIME LIMIT FILE - MAY 21, 2017

(LAST DAY FOR COUNCIL ACTION - MAY 19, 2017)

RESOLUTION (WESSON - MARTINEZ - ENGLANDER) relative to funding Mayor Eric Garcetti's second-term inauguration activities.

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

1. AUTHORIZE the solicitation and acceptance of gifts made to the City for purposes of financing the Mayor's inauguration activities for any expenses incurred prior to August 30, 2017 and to deposit any such gifts into a public-benefit trust fund hereby established for such inauguration purposes (the Fund).
   
   
2. ACCEPT the gifts made by the donors to the City for such purposes on behalf of the City, and publicly disclose all donors and their donations to the Fund.
   
   
3. AUTHORIZE Mayor Garcetti's inauguration organization to make expenditures out of the Fund for the sole purpose of paying the cost and expenses reasonably associated with Mayor Garcetti's inauguration activities, such as paying for staff, acquiring equipment and supplies, and funding reasonable costs of inauguration-related events.
   
   
4. AUTHORIZE the Controller to deposit any unspent cash gifts on hand after payment of all of the costs and expenses associated with the Mayor's inauguration activities into the Arts and Cultural Facilities and Services Trust Fund for Summer Night Lights programming.
   
   
5. REQUEST the Controller to process any requests for disbursements submitted to the Controller by a designated suitable representative of Mayor Garcetti's inauguration organization within twenty-four hours of receipt of such request for disbursement.
   
   
6. REQUEST the City Attorney to prepare any necessary agreements, documents, or other instruments to memorialize and implement the foregoing; and, AUTHORIZE the President of the City Council to execute on behalf of the City any such agreements, documents, or other instruments in the form approved by the City Attorney.

ATTEST:  Holly L. Wolcott, CITY CLERK

By

          Council Clerk                                PRESIDENT OF THE CITY COUNCIL

MOTION (KREKORIAN - O'FARRELL) relative to a transfer of funding by the Los Angeles Police Department (LAPD) to pay down police-banked overtime liabilities.

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

1. AUTHORIZE the Controller to transfer $1,000,000 within the LAPD, Fund No. 100/70, from Account No. 1092 Overtime Sworn to Account No. 1095 Accumulated Overtime.
   
   
2. AUTHORIZE the LAPD to prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer; and, AUTHORIZE the Controller to implement the instructions.