Los Angeles City Council, Journal/Council Proceeding
Wednesday, January 16, 2019
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 - 10:00 AM

CORRECTED AGENDA - ITEM NO. 13

(For further details see Official Council Files)

(For communications referred by the President see Referral Memorandum)

ROLL CALL
Members Present: Blumenfield, Bonin, Cedillo, Harris-Dawson, Krekorian, Martinez, O'Farrell, Price, Rodriguez, Ryu, and Smith (11); Absent: Buscaino, Huizar, Koretz and President Wesson (4)
Approval of the Minutes
Commendatory Resolutions, Introductions and Presentations

Public Testimony of Non-agenda Items Within Jurisdiction of Council
Items Noticed for Public Hearing
ITEM NO.(1)18-0900-S109
18-0900-S109
CD 6

HEAR PROTESTS against the proposed improvement and maintenance of the Arminta Street and Fair Avenue Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

 

(Ordinance of Intention adopted on November 14, 2018 - Continue hearing and present Ordinance on February 6, 2019 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
CONTINUED HEARING AND ORDINANCE TO BE PRESENTED ON FEBRUARY 6, 2019
Items for which Public Hearings Have Been Held
ITEM NO.(2)09-0969-S2
09-0969-S2

EXEMPTION, PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to removing references to Mills Act fees related to applications and appeals and to cross-reference newly adopted fees.

 

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

 

  1. FIND, pursuant to Section 15378 of the California Environmental Quality Act (CEQA) Guidelines, and pursuant to CEQA Guidelines Section 15378(b)(5), the Ordinance does not include organizations or administrative activities of governments, that will not result in direct or indirect physical changes in the environment.

  2. PRESENT and ADOPT the accompanying ORDINANCE dated April 9, 2018, amending Section 19.144 of Article 1, Chapter 14, Division 19 of the Los Angeles Administrative Code to remove references to Mills Act fees related to applications and appeals, and to cross-reference newly adopted fees in Section 19.01 F of the Los Angeles Municipal Code.

 

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

 

Community Impact Statement:  None submitted.

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
ITEM NO.(3)18-1068
18-1068

BUDGET AND FINANCE COMMITTEE REPORT relative to the California Attorney General Fiscal Year (FY) 2018-19 Privacy and Piracy Fund Disbursement Grant for the enhancement of local intellectual property efforts, and the enhancement of equipment for investigating and prosecuting intellectual property cases.

 

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

 

  1. AUTHORIZE the City Attorney, or designee, to execute the Privacy and Piracy grant award between the City of Los Angeles and the California Office of the Attorney General for FY 2018-19, subject to the approval of the City Attorney as to form.

  2. AUTHORIZE the City Attorney, or designee, to accept the grant award in the amount of $15,481 for FY 2018-19.

  3. AUTHORIZE the Controller to:

    1. Establish a receivable for this program in the amount of $15,481 from the State of California Office of the Attorney General.

    2. Establish a new appropriation account within Fund No. 368 as follows: Account No. 12R930 - FY 18-19 AG Piracy and Privacy Grant Program - $15,481.

  4. AUTHORIZE the City Attorney, or designee, to prepare Controller instructions for any necessary technical adjustments, subject to the approval of the City Administrative Officer (CAO), and AUTHORIZE the Controller to implement the instructions.

 

Fiscal Impact Statement: The CAO reports the acceptance of this grant award will provide a total of $15,481 to the City Attorney's Office for training and computer equipment costs to enhance local intellectual property efforts. There is no impact to the General Fund by accepting this grant award.

 

Community Impact Statement: None submitted.

 

 

Adopted, (11); Absent: Buscaino
, Huizar
, Koretz
, Wesson
(4)
ITEM NO.(4)18-1179
18-1179

BUDGET AND FINANCE COMMITTEE REPORT relative to resolution positions for the Department of Public Works, Bureau of Street Services (BSS) as part of the Los Angeles County Metropolitan Transportation Authority (Metro) Crenshaw/LAX Transit Corridor Project to repair and/or replace sidewalks and curbs on Crenshaw Boulevard between Exposition Boulevard and 67th Street.

 

Recommendations for Council action, pursuant to Motion (Harris-Dawson - Wesson), SUBJECT TO THE APPROVAL OF THE MAYOR:

 

  1. RESOLVE that the following positions in the BSS are APPROVED and CONFIRMED for the period of December 1, 2018 to June 30, 2019, to support the Metro Crenshaw Line Sidewalk Project, subject to position allocation by the Personnel Department and pay grade determination by the City Administrative Officer (CAO).
         
    No.         Title     Class Code    
    Street Services General Superintendent I  4160-1 
    Street Services Superintendent I   4158-1 
    Street Services Supervisor II  4152-2 
    1 Senior Carpenter  3345
    Carpenter  3344
    12  Cement Finisher  3353
    Cement Finisher Worker   3351
    Equipment Operator  3525
    Heavy Duty Truck Operator  3584
    Maintenance and Construction Helper 3115
    Targeted Local Hire - Maintenance Laborer       3112
    Plumber  3443
    Management Analyst  9184
    Accounting Clerk  1223
    Targeted Local Hire - Administrative Clerk  1358
         
  2. APPROVE the Metro Crenshaw Sidewalk total project budget of $7.5 million for the repair and/or replacement of sidewalk and curbs on Crenshaw Boulevard between Exposition Boulevard and 67th Street as part of the Crenshaw/LAX Transit Corridor Project, with the City contributing 50 percent of the total project budget ($3.75 million).

  3. AUTHORIZE the Department of Public Works and the Controller to create a new account within Fund No. 100/54, Capital Improvement Expenditure Program (CIEP), entitled Metro Crenshaw Line Sidewalk Project; and, accept and deposit $4,787,797 from Metro, representing Metro's 50 percent contribution to the total project budget and a $1,037,797 reimbursable portion of the City's share of the total project budget, into the new CIEP Metro Crenshaw Line Sidewalk Project account. 

  4. APPROPRIATE $3,750,000 from the new CIEP Metro Crenshaw Line Sidewalk Project account to the BSS Fund No. 100/86, in the amounts specified below:
         
    Account  Title Amount
    001010     Salaries General $ 1,450,000
    001090  Overtime General 250,000 
    003030  Construction Expenses   1,475,000
    003040  Contractual Service   400,000
    006010  Office and Administrative       75,000
    006020  Operating Supplies   100,000
       Total:      $ 3,750,000
         
  5. DIRECT the Los Angeles Department of Transportation to execute any and all documents required to transfer $1,037,797 from Local Transportation Fund No. 207/94, Metro Crenshaw Line Sidewalk Project Account No. 94RD18 to Metro, no later than May 31, 2019, to reimburse Metro for a portion of the City's contribution to the total project budget.

  6. DIRECT the Personnel Department to expedite hiring processes associated with the resolution authority positions required to complete the Metro Crenshaw Line Sidewalk Project.

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

 

Community Impact Statement: None submitted.

 

 

Adopted, (11); Absent: Buscaino
, Huizar
, Koretz
, Wesson
(4)
ITEM NO.(5)14-1174-S58
14-1174-S58
CD 2

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to utilizing Community Redevelopment Agency of Los Angeles (CRA/LA) Excess Non-Housing Bond Proceeds (EBP) to renovate and repair the Lankershim Arts Center.

 

Recommendations for Council action, pursuant to Motion (Krekorian - Price):

 

  1. AUTHORIZE the expenditure of up to $600,000 in tax-exempt CRA/LA EBP available to Council District 2 from the North Hollywood Redevelopment Project Area to be utilized by the General Services Department to renovate and repair the Lankershim Arts Center.

  2. REQUEST the Mayor and INSTRUCT the Chief Legislative Analyst (CLA) to pursue an amendment to the Bond Expenditure Agreement to include the Lankershim Arts Center Renovation Project in the Bond Spending Plan for the North Hollywood Redevelopment Project Area.

  3. INSTRUCT the Economic and Workforce Development Department, with the assistance of the City Administrative Officer (CAO), CLA, Los Angeles Department of Transportation, Bureau of Sanitation, and any other applicable City department, to provide a report with recommendations to the CRA/LA Bond Oversight Committee to allocate $600,000 in tax-exempt CRA/LA EBP available to Council District 2 for the Lankershim Arts Center Renovation Project in the Bond Expenditure Agreement and Bond Spending Plan for the North Hollywood Redevelopment Project Area upon CRA/LA’s approval of its inclusion.

 

Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report.

 

Community Impact Statement: None submitted.

 

 

Adopted, (11); Absent: Buscaino
, Huizar
, Koretz
, Wesson
(4)
ITEM NO.(6)14-1174-S59
14-1174-S59
CD 2, 4

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to utilizing Community Redevelopment Agency of Los Angeles (CRA/LA) Excess Non-Housing Bond Proceeds (EBP) to create the Vineland Walkway and Median Improvements Project.

 

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

 

  1. AUTHORIZE the expenditure of all remaining tax-exempt CRA/LA Excess Bond Proceeds available to Council Districts 2 and 4, including any earned interest, from the North Hollywood Redevelopment Project Area to be utilized by the Bureau of Street Services to create the Vineland Walkway and Median Improvements Project.

  2. INSTRUCT the Economic and Workforce Development Department, with the assistance of the City Administrative Officer (CAO), Chief Legislative Analyst (CLA), Los Angeles Department of Transportation, Bureau of Sanitation, and any other applicable City department, to provide a report with recommendations to the CRA/LA Bond Oversight Committee to allocate all remaining tax-exempt CRA/LA EBP available to Council Districts 2 and 4, including earned interest, from the North Hollywood Redevelopment Project Area for the Vineland Walkway and Median Improvements Project as a part of the Area Wide Pedestrian Improvements identified in the Bond Expenditure Agreement and Bond Spending Plan for the North Hollywood Redevelopment Project Area.

 

Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report.

 

Community Impact Statement: None submitted.

 

 

Adopted, (11); Absent: Buscaino
, Huizar
, Koretz
, Wesson
(4)
ITEM NO.(7)18-1007
18-1007

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to including food-centered community economic development initiatives in economic development incentive programs, and piloting a Good Food Zone in South Los Angeles.

 

Recommendation for Council action, pursuant to Motion (Price - Harris-Dawson - Wesson):

 

INSTRUCT Chief Legislative Analyst (CLA), with assistance of the Economic and Workforce Development Department and any other department as necessary, to report to the Economic Development Committee on strategies for including food-centered community economic development initiatives in the existing and emerging economic development incentive programs, and assess the feasibility of piloting a Good Food Zone in South Los Angeles.

 

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

 

Community Impact Statement: None submitted.

 

 

Adopted, (11); Absent: Buscaino
, Huizar
, Koretz
, Wesson
(4)
ITEM NO.(8)18-1231
18-1231
CD 1

CONSIDERATION OF and ACTION RELATED TO CATEGORICAL EXEMPTION and APPEAL relative to the Board of Building and Safety Commissioners approval of a haul route to export 6,120 cubic yards of earth, from the property located at 619-633 South Westlake Avenue.

 

Applicant:  Meta Housing Corporation c/o Michelle Coulter

 

Representative:  Jim Ries, Craig Lawson and Company LLC

 

Owner:  Los Angeles Housing and Community Investment Department

 

Board File No. 180111

 

 

TIME LIMIT FILE - JANUARY 16, 2019

 

(LAST DAY FOR COUNCIL ACTION - JANUARY 16, 2019)

 

 

(Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

 

(Click on the above hyperlink or go to http://www.lacouncilfile.com for background documents.)

 

 

Adopted, (11); Absent: Buscaino
, Huizar
, Koretz
, Wesson
(4)
PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT ADOPTED. CLICK HERE TO VIEW REPORT.
ITEM NO.(9)18-1217
18-1217
CD 11

CONSIDERATION OF and ACTION RELATED TO MITIGATED NEGATIVE DECLARATION, MITIGATION MEASURES, MITIGATION MONITORING  PROGRAM and APPEAL relative to the Board of Building and Safety Commissioners approval of a haul route to export 33,120 cubic yards of earth from the property located at 11601 West Dunstan Way (aka: 11600 West Dunstan Way).

 

Applicant:  Chloe Parker

 

Owner:  11601 Dunstan Partners LP c/o Moss and Company

 

Representative:  Nakada and Associates

 

Board File No. 180126

 

TIME LIMIT FILE - JANUARY 16, 2019

 

(LAST DAY FOR COUNCIL ACTION - JANUARY 16, 2019)

 

(Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

 

(Click on the above hyperlink or go to http://www.lacouncilfile.com for background documents.)

 

 

Adopted, (11); Absent: Buscaino
, Huizar
, Koretz
, Wesson
(4)
PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT ADOPTED. CLICK HERE TO VIEW REPORT.
ITEM NO.(10)18-1035
18-1035
CD 14

CONSIDERATION OF and ACTIONS RELATED TO ENVIRONMENTAL IMPACT REPORT, FIRST ADDENDUM, SECOND ADDENDUM, THIRD ADDENDUM, FOURTH ADDENDUM, ERRATA, STATEMENT OF OVERRIDING CONSIDERATIONS, MITIGATION MEASURES, MITIGATION MONITORING PROGRAM, COMMUNICATION FROM THE LOS ANGELES CITY PLANNING COMMISSION and an APPEAL relative to the properties located at 1630 North San Pablo Street and 3660-3700 East Valley Boulevard.

 

Applicant:  Daniel Perry, ACC OP (ALCAZAR) LP

 

Representative:  Dale Goldsmith, Armbruster Goldsmith and Delvac LLP

 

Case No. CPC-2018-898-ZAD-SPR

 

Environmental No. ENV-2014-1950-EIR; State Clearinghouse No. 2004101084

 

TIME LIMIT FILE - JANUARY 21, 2019

 

(LAST DAY FOR COUNCIL ACTION - JANUARY 18, 2019)

 

(Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

 

(Click on the above hyperlink or go to http://www.lacouncilfile.com for background documents.)

 

 

Adopted, (11); Absent: Buscaino
, Huizar
, Koretz
, Wesson
(4)
PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT ADOPTED. CLICK HERE TO VIEW REPORT.
ITEM NO.(11)17-0600-S41
17-0600-S41

HEALTH, EDUCATION AND NEIGHBORHOOD COUNCILS COMMITTEE REPORT relative to the cost associated with the translation services to Neighborhood Councils (NC).

 

Recommendations for Council action:

 

  1. NOTE and FILE the January 19, 2018 Department of Neighborhood Empowerment (DONE) report, and the September 6, 2018 City Administrative Officer (CAO) report.

  2. INSTRUCT the DONE to establish a centralized translation services request program and provide translation services to NCs when requested, to be paid for through the annual NC Fund.

 

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

 

Community Impact Statement:  None submitted.

 

Adopted, (11); Absent: Buscaino
, Huizar
, Koretz
, Wesson
(4)
ITEM NO.(12)18-0467
18-0467

HEALTH, EDUCATION AND NEIGHBORHOOD COUNCILS COMMITTEE REPORT relative to the proposed reforms to the Neighborhood Council (NC) System.

 

Recommendations for Council action, as initiated by Motion (Ryu - Blumenfield - et al.):

 

  1. INSTRUCT the Department of Neighborhood Empowerment (DONE) to:

    1. Begin phasing out the use of the term EmpowerLA in any and all print and/or online messaging and branding, and report back to the Health, Education and Neighborhood Councils (HENC) Committee in 120 days with a status update and methods to more cohesively brand the NC System.

    2. Develop formal rules, guidelines and a process for NC selections, including minimum requirements for outreach and allowable seat criteria, and report back to the HENC Committee in 120 days with a strategy and timeline for implementation.

    3. Implement a system-wide minimum voting age and board member age of 16 years, with the exception of up to one youth seat per NC in which the minimum age to vote or hold the seat can be as low as 14 years old.

    4. Develop an ongoing compendium of best practices for community engagement, policy making, legislative processes and financial management, among others, generated in collaboration with the NC, and develop a working how to manual to be periodically disseminated to NC's, and report back to the HENC Committee with a status update in 120 days.

    5. Develop a departmental points of contact list for all City departments, bureaus or agencies, including but not limited to the Departments of Aging; Animal Services; Cannabis Regulation; Bureau of Contract Administration; Disability; Economic and Workforce Development; Emergency Management; Office of Finance; Los Angeles Fire Department; Housing and Community Investment; City Planning; Los Angeles Police Department; Port of LA; Recreation and Parks; Transportation; Water and Power; Los Angeles World Airports; the Zoo and City sanctioned Business Improvement Districts, with the assistance of the aforementioned entities, and share the contact lists with the entire board of the NC, facilitate trainings for departmental points of contact on best practices for assisting NC's, and coordinate with NC's to appoint designated points of contact between the NC membership and each department, creating a single, responsible point of communication flowing in both directions. If no NC contact is appointed, the NC President or Chair shall be the default contact.

  2. INSTRUCT the DONE, with the assistance of the City Clerk, to report back to the HENC Committee in 120 days with suggestions on how to deliver demographic and neighborhood data to NC's that would point out areas where current seat allocations, when compared to the data, may not be equitable and provide written suggestions for ways each NC could amend their bylaws to create a more equitable allocation of seats if the data shows potential inequities.

  3. INSTRUCT the DONE, with the assistance of the City Attorney, to report back on establishing rules and guidelines stipulating that after each decennial census, NC's will evaluate any seats tied to residency and allocate those seats proportionally based on population.

  4. INSTRUCT the DONE and the Department of City Planning to design and implement a mandatory planning and land use management training, required of both current and future Chairs and Vice Chairs of the NC planning and land use committees, and report back to the HENC Committee in 120 days with a status update on the roll out of the training.

  5. INSTRUCT the DONE, with the assistance of the Department of General Services, to assist NC's with accessing shared space in City facilities, as envisioned in Council file No. 16-0298, and report back to the HENC Committee in 120 days with a status update on the implementation of the program and a process to notify the NC's.

  6. INSTRUCT the City Clerk and the DONE to implement a process by May 1, 2019 for NC's to roll over a non-cumulative maximum of $10,000 in any given fiscal year.

  7. INSTRUCT the City Clerk, with the assistance of the DONE, to report back to the HENC Committee in 120 days on the feasibility of holding all NC elections on the same day in order to provide for uniform Citywide outreach and advertising and increase voter turnout.

  8. REQUEST the City Attorney, with the assistance of the DONE and City Clerk to prepare and present an Ordinance by January 14, 2019 to amend the Los Angeles Administrative Code to define community interest stakeholder as any individual who lives, works, or owns real property in the neighborhood and also to those who participate in, or are a member of a community organization, defined as a named entity, which has a physical street address within the boundaries of the NC for not less than one year prior to the NC election or selection which performs verifiable ongoing activities and operations that confers some benefit on the community. This may include but is not limited to, chambers of commerce, houses of worship or other faith-based organizations, educational institutions, non-profit organizations or other such community based organizations. NC's may and are encouraged to expand this definition by amending their bylaws to include other defined groups of stakeholders that conform to the above definitions.

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

 

Community Impact Statement:  Yes.

For:

Empowerment Congress North Area Neighborhood Council
Eagle Rock Neighborhood Council
Palms Neighborhood Council
Arroyo Seco Neighborhood Council
Los Feliz Neighborhood Council
Greater Wilshire Neighborhood Council
PICO Neighborhood Council
Greater Echo Park Elysian Neighborhood Council
Hollywood Hills West Neighborhood Council
Greater Toluca Lake Neighborhood Council
East Hollywood Neighborhood Council
Van Nuys Neighborhood Council
Del Rey Neighborhood Council

 

For if Amended:

Encino Neighborhood Council
Greater Valley Glen Neighborhood Council
Central Hollywood Neighborhood Council
Woodland Hills-Warner Center Neighborhood Council
Granada Hills North Neighborhood Council
Silver Lake Neighborhood Council
Coastal San Pedro Neighborhood Council
Lake Balboa Neighborhood Council
Zapata-King Neighborhood Council
Greater Valley Glen Neighborhood Council
Northwest San Pedro Neighborhood Council
Sherman Oaks Neighborhood Council
Historic Highland Park Neighborhood Council
Atwater Village Neighborhood Council
Bel Air-Beverly Crest Neighborhood Council
Westside Neighborhood Council
NoHo Neighborhood Council
Historic Cultural Neighborhood Council

Against:

Hollywood Hills West Neighborhood Council

Neutral:

Wilshire Center Koreatown Neighborhood Council

 

Adopted, (11); Absent: Buscaino
, Huizar
, Koretz
, Wesson
(4)
ITEM NO.(13)13-1501
13-1501

ADMINISTRATIVE EXEMPTION and COMMUNICATIONS FROM THE BOARD OF HARBOR COMMISSIONERS and CITY ADMINISTRATIVE OFFICER relative to the proposed Third Amendment to Port of Los Angeles (POLA) Permit No. 881 with TraPac, Inc., revising various permit provisions, authorizing POLA to take back the underutilized eastern parking lot, granting ownership of LED lighting mounted to the underside of the fly-over bridge to POLA, and related actions.

 

(Trade, Travel, and Tourism Committee report to be submitted in Council. If a public hearing is not held in Committee, an opportunity for public comment will be provided.)

 

(Click on the above hyperlink or go to: www.lacouncilfile.com for background documents.)

 

 

Adopted, (11); Absent: Buscaino
, Huizar
, Koretz
, Wesson
(4)
TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT ADOPTED. CLICK HERE TO VIEW THE REPORT.
ITEM NO.(14)04-1672-S1
04-1672-S1

PUBLIC SAFETY COMMITTEE REPORT relative to current fire suppression and sprinkler system requirements for high-rise buildings built between 1943 and 1974.

 

Recommendation for Council action, as initiated by Motion (Koretz - Ryu - Bonin):

 

NOTE and FILE the Motion and the Board of Fire Commissioners report (attached to the Council file), and re-introduce the matter in a comprehensive form and fashion to be inclusive of all the working groups and financing mechanisms, and keep the discussion on-going as a new package.

 

Fiscal Impact Statement:  Not applicable.

 

Community Impact Statement:  None submitted.

 

 

Adopted, (11); Absent: Buscaino
, Huizar
, Koretz
, Wesson
(4)
ITEM NO.(15)18-0245
18-0245

PUBLIC SAFETY COMMITTEE REPORT relative to the Los Angeles Police Department (LAPD)'s report on Homelessness and Mental Illness on the Metropolitan Transportation Authority (Metro) System.

 

Recommendations for Council action, as initiated by Motion (Martinez - Ryu):

 

  1. APPROVE the Board of Police Commissioners report dated May 15, 2018 (attached to the Council file), which includes the LAPD's report on Homelessness and Mental Illness on the Metro System.

  2. INSTRUCT the LAPD, with the assistance from Metro and the Los Angeles County Sheriff's Department, to report with relevant sexual assault and harassment crime statistics on the Metro System from years prior to the LAPD patrol of the Metro System.

  3. INSTRUCT the LAPD to report on the following:

    a.  Additional strategies or recommendations on infrastructure, environmental and staff changes on the Metro System that would reduce the incidence of sexual related harassment and assaults.
     
    b.  Recommendations on how to better coordinate resources, communications and enforcement between the LAPD, Los Angeles Homeless Services Authority (LAHSA), the City Attorney, and service providers necessary to address issues of homelessness within the Metro System.

    c.  Updates on a Memorandum of Understanding or agreement with the LAHSA to provide additional outreach services to homeless individuals on the Metro System.

    d.  Updates on whether Metro has adopted an encampment protocol to address cleanups on their properties.
     
    e.  Breakdown of incidents based on each rail line, and how the Blue Line compares to the other lines, i.e. the Red, Purple and Gold Lines.

    f.  Compare the LAPD's efforts to rail and the situation on buses.

    g.  The LAPD's determination in deploying Metro HOPE Teams and other homeless response personnel and resources.
     
    h.  The definition of gravely disabled and the difficulties in providing service to those in need.

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

 

Community Impact Statement:  None submitted.

 

 

Adopted, (11); Absent: Buscaino
, Huizar
, Koretz
, Wesson
(4)
ITEM NO.(16)18-1109
18-1109

ENERGY, CLIMATE CHANGE, AND ENVIRONMENTAL JUSTICE COMMITTEE REPORT relative to authorizing the Bureau of Street Services (BSS) to accept funds to perform enforcement, compliance and/or surveillance activities at waste tire facilities.

 

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

 

AUTHORIZE the BSS and Investigation and Enforcement Division to accept funds allocated for Fiscal Years (FY) 2018-19 through FY 2023-24, from the California Department of Resources, Recycling and Recovery to perform enforcement, compliance and/or surveillance activities at waste tire facilities.

 

Fiscal Impact Statement:  The Board of Public Works reports that acceptance of these funds will lessen the burden on the General Fund as the General Fund provides funding for the current Street Services Investigator, illegal dumping and waste tire enforcements efforts, which address serious quality of life issues in the communities where illegal dumping is an ongoing battle.

 

Community Impact Statement:  None submitted.

 

 

Adopted, (11); Absent: Buscaino
, Huizar
, Koretz
, Wesson
(4)
ITEM NO.(17)05-1366-S1
05-1366-S1

ENERGY, CLIMATE CHANGE, AND ENVIRONMENTAL JUSTICE COMMITTEE REPORT relative to the City's progress toward achieving solid resources goals of zero waste, recycling, and landfill diversion. 

 

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

 

INSTRUCT the Bureau of Sanitation (BOS) to report to Council on the City’s progress towards achieving solid resources goals of zero waste, recycling, and landfill diversion, including the following in the report:

 

  1. Current and projected waste diversion rates, and options and recommendations to accelerate the City’s progress towards our zero waste goals.

  2. The status of the global commodities market, and ways to diversify market opportunities for the City’s recyclable materials.

  3. The evolution of the recycling industry, and the strategies municipalities employ to reduce waste.

  4. The availability of new technologies, models, and other innovative approaches for the recycling or diversion of various material types.

 

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.

 

 

Adopted, (11); Absent: Buscaino
, Huizar
, Koretz
, Wesson
(4)
ITEM NO.(18)16-0422
16-0422

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the Community Plan Program and Environmental Impact Report Consultant Practices.

 

Recommendation for Council action:

 

RECEIVE and FILE the Department of City Planning report dated October 25, 2018, attached to the Council file.

 

Fiscal Impact Statement:  Not applicable.

 

Community Impact Statement:  None submitted.

 

 

Adopted, (11); Absent: Buscaino
, Huizar
, Koretz
, Wesson
(4)
ITEM NO.(19)15-1450-S4
15-1450-S4
CD 1, 5, 11

TRANSPORTATION AND BUDGET AND FINANCE COMMITTEES' REPORT relative to returning parking meter revenue to the locations where it was generated for transportation improvements, and creating a Parking Enterprise Fund to replace the Special Parking Revenue Fund (SPRF).

 

Recommendations for Council action, as initiated by Motion (Bonin - Ryu):

 

  1. AUTHORIZE the Los Angeles Department of Transportation (LADOT) to implement the SPRF Local Return Pilot Program that would return a portion of meter revenue back to the area from which it was generated.

  2. APPROVE the SPRF Local Return Pilot Program Rules and Procedures attached to the LADOT report dated May 14, 2018.

  3. AUTHORIZE the LADOT to make any technical corrections or clarifications to the attached SPRF Local Return Pilot Program Rules and Procedures in order to effectuate the intent of this action.

  4. DIRECT the LADOT:

    1. In conjunction with the City Attorney, to prepare program agreements with Lincoln Heights, Pacific Palisades, and Westwood Village Business Improvement Districts to participate in the pilot program.

    2. To report to the Transportation Committee in 180 days with progress updates on the pilot program.

Fiscal Impact Statement: The LADOT reports that this action will not impact the General Fund. The pilot program is funded through an appropriation in the Fiscal Year 2018 adopted SPRF budget.

 

Community Impact Statement: Yes.

 

For:      Eagle Rock Neighborhood Council

 

 

Adopted to Continue, (11); Absent: Buscaino
, Huizar
, Koretz
, Wesson
(4)
CONTINUED TO JANUARY 18, 2019
ITEM NO.(20)17-0256
17-0256

PUBLIC SAFETY COMMITTEE REPORT relative to the Los Angeles Police Department (LAPD) reporting of hate crimes and religious, ethnic or racially motivated violence.

 

Recommendations for Council action:

 

  1. INSTRUCT the LAPD, with the assistance of the Emergency Management Department (EMD) and the City Administrative Officer (CAO) as needed, to report on the feasibility of developing a Citywide communications tool, operationally similar to the Jewish Federation's Community Security Initiative, to serve as a single point of contact for critical incident coordination and information and intelligence sharing to serve as a conduit for proactive hate crime prevention and mitigation.

  2. INSTRUCT the LAPD, with the assistance of the EMD as needed, to report best practices for implementation of enhanced security around potentially vulnerable sites, including but not limited to, religious, cultural, ethnic and lesbian, gay, bisexual, transgender, questioning (LGBTQ) institutions.

  3. INSTRUCT the CAO, with the assistance of the LAPD, to report on available federal, state, local or private funding available for infrastructure security improvements around potentially vulnerable sites, including but not limited to, religious, cultural, ethnic and LGBTQ institutions, and the feasibility of implementing a vulnerability assessment program, including but not limited to, emergency plan review, perimeter check and security equipment analysis.

  4. INSTRUCT the LAPD to review and build out the department's victims assistance literature to include service providers that are geographically and demographically specific to the needs of victims; include victims assistance providers that offer mental health and/or emotional support services; and report back on the feasibility of creating a website for victims assistance resources.

 

Fiscal Impact Statement:  None submitted by the LAPD.  Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report.

 

Community Impact Statement:  Yes.

 

For:  Mid City West Neighborhood Council

 

 

Adopted, (11); Absent: Buscaino
, Huizar
, Koretz
, Wesson
(4)
ITEM NO.(21)

BUDGET AND FINANCE COMMITTEE REPORT relative to consideration of lien(s) for nuisance abatement costs and/or non-compliance of code violations/Annual Inspection costs, pursuant to Los Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code (LAAC).

Recommendation for Council action:

ADOPT the following recommendations as stated below for the proposed lien(s) for nuisance abatement costs and/or non-compliance of code violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, for the following properties:

(a)15-0160-S74
15-0160-S74
CD 10

3417 South 4th Avenue (Front Single Family Dwelling and Rear Dwelling). (Lien: $14,257.43)

 

SUBMITS WITHOUT RECOMMENDATION - MOTION REQUIRED.

 

(Continued from Council meeting of November 30, 2018)

 

 

Adopted, (14); Absent: Wesson
(1)
MOTION (MARTINEZ - RODRIGUEZ) ADOPTED. CLICK HERE TO VIEW MOTION.
(b)18-0160-S256
18-0160-S256
CD 7

11143 North El Dorado Avenue. (Lien: $1,288.56)

 

SUBMITS WITHOUT RECOMMENDATION - MOTION REQUIRED.

 

(Continued from Council meeting of December 5, 2018)

 

 

Adopted, (14); Absent: Wesson
(1)
MOTION (RODRIGUEZ - PRICE) ADOPTED. CLICK HERE TO VIEW MOTION.
Items for which Public Hearings Have Not Been Held - (10 Votes Required for Consideration)
ITEM NO.(22)14-1710
14-1710

COMMUNICATION FROM THE MAYOR relative to the reappointment of Mr. John Murray to the Metropolitan Water District (MWD) of Southern California for the term ending December 31, 2022. 

 

Recommendation for Council action:

 

RESOLVE that the Mayor's reappointment of Mr. John Murray to the MWD of Southern California for the term ending December 31, 2022 is APPROVED and CONFIRMED.  Mr. Murray resides in Council District Four.  (Current composition: M=4; F=1)

 

Financial Disclosure Statement:  Not applicable.

 

Community Impact Statement:  None submitted. 

 

 

TIME LIMIT FILE -  JANUARY 17, 2019

 

(LAST DAY FOR COUNCIL ACTION - JANUARY 16, 2019)

 

(Scheduled pursuant to Council Rule 46(b))

 

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
ITEM NO.(23)14-0375
14-0375

COMMUNICATION FROM THE MAYOR relative to the reappointment of Mr. Glen C. Dake to the Metropolitan Water District (MWD) of Southern California for the term ending December 31, 2022. 

 

Recommendation for Council action:

 

RESOLVE that the Mayor's reappointment of Mr. Glen C. Dake to the MWD of Southern California for the term ending December 31, 2022 is APPROVED and CONFIRMED.  Mr. Dake resides in Council District 13. (Current composition: M=4; F=1)

 

Financial Disclosure Statement:  Not applicable.

 

Community Impact Statement: None submitted.

 

 

TIME LIMIT FILE - JANUARY 17, 2019

 

(LAST DAY FOR COUNCIL ACTION - JANUARY 16, 2019)

 

(Scheduled pursuant to Council Rule 46(b))

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
ITEM NO.(24)18-0900-S119
18-0900-S119
CD 15

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the 6th Street and Harbor Boulevard Street Lighting District.

 

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

 

  1. ADOPT the report of the Director, Bureau of Street Lighting, dated November 30, 2018.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of MARCH 20, 2019 as the hearing date for the maintenance of the 6th Street and Harbor Boulevard Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

 

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $1,930.32 will be collected annually starting with tax year 2018-19 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

 

(Board of Public Works Hearing Date:  March 13, 2019)

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
SET FOR HEARING ON MARCH 20, 2019
ITEM NO.(25)18-0900-S120
18-0900-S120
CD 4

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Lexington and Hudson Avenues Street Lighting District.

 

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

 

  1. ADOPT the report of the Director, Bureau of Street Lighting, dated November 30, 2018.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of MARCH 20, 2019 as the hearing date for the maintenance of the Lexington and Hudson Avenues Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

 

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $634.72 will be collected annually starting with tax year 2018-19 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

 

(Board of Public Works Hearing Date:  March 13, 2019)

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
SET FOR HEARING ON MARCH 20, 2019
ITEM NO.(26)18-0900-S121
18-0900-S121
CD 4

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Tiara Street and Calhoun Avenue Street Lighting District.

 

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

 

  1. ADOPT the report of the Director, Bureau of Street Lighting, dated November 30, 2018.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of MARCH 20, 2019 as the hearing date for the maintenance of the Tiara Street and Calhoun Avenue Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

 

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $501.50 will be collected annually starting with tax year 2018-19 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

 

(Board of Public Works Hearing Date:  March 13, 2019)

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
SET FOR HEARING ON MARCH 20, 2019
ITEM NO.(27)18-0900-S122
18-0900-S122
CD 3

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Topanga Canyon and Burbank Boulevards Street Lighting District.

 

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

 

  1. ADOPT the report of the Director, Bureau of Street Lighting, dated November 30, 2018.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of MARCH 20, 2019 as the hearing date for the maintenance of the Topanga Canyon and Burbank Boulevards Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

 

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $5,066.01 will be collected annually starting with tax year 2018-19 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

 

(Board of Public Works Hearing Date:  March 13, 2019)

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
SET FOR HEARING ON MARCH 20, 2019
ITEM NO.(28)18-0900-S123
18-0900-S123
CD 2

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Strohm Avenue and Burbank Boulevard Street Lighting District.

 

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

 

  1. ADOPT the report of the Director, Bureau of Street Lighting, dated November 28, 2018.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of MARCH 20, 2019 as the hearing date for the maintenance of the Strohm Avenue and Burbank Boulevard Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

 

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $1,101.94 will be collected annually starting with tax year 2018-19 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

 

(Board of Public Works Hearing Date:  March 13, 2019)

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
SET FOR HEARING ON MARCH 20, 2019
ITEM NO.(29)18-0900-S124
18-0900-S124
CD 5

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Venice and National Boulevards Street Lighting District.

 

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

 

  1. ADOPT the report of the Director, Bureau of Street Lighting, dated November 28, 2018.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of MARCH 20, 2019 as the hearing date for the maintenance of the Venice and National Boulevards Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

 

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $2,498.07 will be collected annually starting with tax year 2018-19 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

 

(Board of Public Works Hearing Date:  March 13, 2019)

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
SET FOR HEARING ON MARCH 20, 2019
ITEM NO.(30)

RESOLUTIONS relative to removing various properties from the Rent Escrow Account Program.

Recommendation for Council action:

ADOPT the accompanying RESOLUTIONS removing the following properties from the Rent Escrow Account Program (REAP), inasmuch as the owner(s) have corrected the cited REAP violations and provided proof of compliance with the Los Angeles Housing and Community Investment Department (HCIDLA), Code Enforcement Unit, habitability citations, pursuant to Ordinance 173810, and ADOPT the Findings contained in the HCIDLA's report attached to the Council File:

(a)19-0005-S1
19-0005-S1
CD 5

1623 South Shenandoah Street (Case No. 575251) Assessor I.D. No. 4303-009-022

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
(b)19-0005-S2
19-0005-S2
CD 5

503 North Poinsettia Place (Case No. 639745) Assessor I.D. No. 5526-022-016

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
(c)19-0005-S3
19-0005-S3
CD 8

2319 West 54th Street (Case No. 547201) Assessor I.D. No. 5005-004-014

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
(d)19-0005-S4
19-0005-S4
CD 4

1925 North Carmen Avenue (Case No. 631478) Assessor I.D. No. 5586-007-021

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
(e)19-0005-S5
19-0005-S5
CD 8

400 East 97th Street (Case No. 650451) Assessor I.D. No. 6052-030-001

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
(f)19-0005-S6
19-0005-S6
CD 9

121 West 66th Street (Case No. 621569) Assessor I.D. No. 6012-001-047

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
(g)19-0005-S7
19-0005-S7
CD 9

227 East 84th Street (Case No. 649678) Assessor I.D. No. 6030-012-025

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
(h)19-0005-S8
19-0005-S8
CD 13

967 North Wilton Place (Case No. 286034) Assessor I.D. No. 5536-016-007

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
(i)19-0005-S9
19-0005-S9
CD 15

322 North Grand Avenue (Case No. 366970) Assessor I.D. No. 7448-029-025

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
(j)19-0005-S10
19-0005-S10
CD 1

764 South Columbia Avenue (Case No. 545836) Assessor I.D. No. 5143-011-001

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
ITEM NO.(31)15-0087-S2
15-0087-S2

COMMUNICATION FROM THE LOS ANGELES HOUSING AND COMMUNITY INVESTMENT DEPARTMENT (HCIDLA) relative to various actions regarding the City's application strategy for the 2018 Round 4 Funding of the Strategic Growth Council's (SGC) Affordable Housing and Sustainable Communities (AHSC) Program.

 

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

 

  1. AUTHORIZE the General Manager, HCIDLA, or designee, to:

    1. Execute on behalf of the City a Joint Applicants Agreement (JAA) for each of the projects listed in Appendix B of the December 21, 2018 HCIDLA report, attached to the Council file, that meet the adopted criteria established by the City Council (Council file No. 15-0087-S2).

    2. Sign on behalf of the City of Los Angeles all required AHSC Round 4 application legal documents,  subject to the execution of a JAA,  for each of the projects listed in Appendix B of the December 21, 2018 HCIDLA report, attached to the Council file, that meet the adopted criteria, subject to the City Attorney approval as to form and legality.

                 

  2. DIRECT the General Manager, HCIDLA, or designee, to:

    1. Continue to lead the coordination, partnership and engagement with the Los Angeles Department of Transportation, Department of City Planning, Bureau of Engineering, Department of Public Works and other City departments, as necessary, in joint planning efforts in the development of the required Sustainable Transit Infrastructure (STI) and Transportation-Related Amenities (TRA) scope of work and assessment of individual affordable housing projects to increase each AHSC applicant’s readiness and competitiveness per the AHSC revised funding guidelines.

    2. Report in regard to the acceptance of AHSC STI and/or TRA AHSC grant funding soon after the issuance of awards in June 2019 with said report to include but not be limited to the following:

      1. Recommended administration and distribution of funds process.

      2. Framework implementation of STI/TRA projects as awarded and approved by the SGC.

      3. Completion timelines, and recommended agreements among the appropriate City Departments for the successful coordination, process and completion of AHSC STI/TRA grant funded projects. 

  3. AUTHORIZE the General Manager, HCIDLA, or designee, to  prepare Controller's instructions and any technical adjustments consistent with Mayor and City Council actions related to this matter, subject to the approval of the City Administrative Officer (CAO); and, REQUEST the Controller to implement these instructions.

  4. REQUEST the City Attorney to prepare and present the appropriate AHSC Round 4 JAA, including appropriate indemnification provisions, for projects which the City is a joint applicant.

  5. INSTRUCT the Chief Legislative Analyst to prepare a Resolution for Council approval in support of the AHSC Round 4 projects that the City will partner with as a joint applicant.
       

Fiscal Impact Statement:  The HCIDLA reports that while there is no fiscal impact associated with the December 21, 2018 HCIDLA report, attached to the Council file, at this time, these recommendations will allow the City to compete for up to $395 million in AHSC funding.

 

Community Impact Statement:  None submitted.

 

(Housing Committee waived consideration of the above matter)

 

 

Adopted, (13); Absent: Buscaino
, Wesson
(2)
ITEM NO.(32)18-1214
18-1214

MOTION (BONIN - KREKORIAN) relative to asserting jurisdiction over the December 6, 2018 Board of Airport Commissioners action regarding approving a tree trimming contract with Trimming Land Company.

 

Recommendations for Council action:

 

  1. ASSERT jurisdiction, pursuant to Section 245 of the City Charter (Prop 5), over the December 6, 2018 Board of Airport Commissioners action in connection with Item No. 1 on the agenda approving a tree trimming contract with Trimming Land Company, as further described in the text of this Motion.

  2. REFER this matter, upon assertion of jurisdiction, to Committee for further review.

  3. INSTRUCT the Los Angeles World Airports to report to the Trade, Travel, and Tourism Committee within 30 days on a plan for development of a Landside Access Modernization Program (LAMP) Landscape Master Plan; including options for irrigation of all street trees and parkways within the LAMP project, and provide 6-foot minimum width tree pits.

 

TIME LIMIT FILE - JANUARY 16, 2019

 

(LAST DAY FOR COUNCIL ACTION - JANUARY 16, 2019)

 

10 VOTES REQUIRED

 

 

Adopted to Receive and File, (14); Absent: Wesson
(1)
MOTIONS/RESOLUTIONS PRESENTED PURSUANT TO RULE NO. 16 - TO BE PLACED ON THE NEXT AVAILABLE AGENDA
17-1365-S4
17-1365-S4MOTION (SMITH - RYU) relative to funding for additional Police services in Council District 12.
15-0957-S4
15-0957-S4MOTION (SMITH - RYU) relative to funding for a Police Department party car in the Los Angeles Police Department Devonshire Division.
19-0057
19-0057MOTION (RYU for WESSON - MARTINEZ) relative to hosting a special reception for the Office of the City Clerk in the City Hall Tom Bradley Room.
COMMENDATORY RESOLUTIONS ADOPTED IN HONOR OF:
19-0004
19-0004
Justin Turner  Cedillo - Koretz - Krekorian
Amos Leroy "Roy" Willis      Price - Ryu

At the conclusion of this day's Council Session ADJOURNING MOTIONS WERE ADOPTED in tribute to the memory of:
19-0003
19-0003
Rodney KageyamaHuizar - All Councilmembers
Roberta WeintraubBuscaino - Smith - All Councilmembers
Barbara YaroslavskyKoretz - Wesson - Cedillo - Ryu - Blumenfield - Martinez - All Councilmembers 

ENDING ROLL CALL
Ending Roll Call
Blumenfield, Bonin, Buscaino, Cedillo, Harris-Dawson, Huizar, Koretz, Krekorian, Martinez, O'Farrell, Price, Rodriguez, Ryu, Smith and President Wesson (15)