4836 West Pickford Street.  (Lien: $1,830.17)

521 South Bentley Avenue.  (Lien: $1,676.13)

530 South Bentley Avenue.  (Lien: $3,697.20)

531 North Gramercy Place aka 529 North Gramercy Place.  (Lien: $779.92)

5508 South Van Ness Avenue.  (Lien: $1,456.11)

5531 West Washington Boulevard.  (Lien: $6,919.55)

5235 West Virginia Avenue.  (Lien: $1,765.39)

5621 South Fortuna Street.  (Lien: $1,977.25)

118 South Jullien Street.  (Lien: $1,377.12)

1211 West Anaheim Street.  (Lien: $7,784.77)

4852 North Hayvenhurst Avenue.  (Lien: $1,785.89)

(Continued from Council meeting of October 6, 2015)

611 North Western Avenue.  (Lien: $1,957.92)

(Continued from Council meeting of October 6, 2015)

14717 West Plummer Street.  (Lien: $5,556.71)

(Continued from Council meeting of October 6, 2015)

3536 East 3rd Place.  (Lien: $5,872.43)

(Continued from Council meeting of October 6, 2015)

7750 North Sepulveda Boulevard (Unit 7 and 13).  (Lien: $1,010.84)

(Continued from Council meeting of October 6, 2015)

8520 North Sunland Boulevard, Unit 1. (Lien: $1,739.56)

(Continued from Council meeting of October 20, 2015)

445 North Plymouth Boulevard.  (Lien: $2,051.62)

(Continued from Council meeting of October 20, 2015)

417 East E Street.  (Lien: $2,673.55)

(Continued from Council meeting of October 20, 2015)

14241 West Berg Street. (Lien: $1,937.99)

(Continued from Council meeting of October 21, 2015)

11101 West Ventura Boulevard. (Lien: $3,676.12)

(Continued from Council meeting of October 21, 2015)

2412 West Vernon Avenue.  (Lien: $5,302.88)

(Continued from Council meeting of October 21, 2015)

5445 South 9th Avenue.  (Lien: $779.71)

14135 West El Casco Street.  (Lien: $3,301.77)

(Continued from Council meeting of October 21, 2015)

14709 West Plummer Street. (Lien: $4,377.67)

(Continued from Council meeting of October 23, 2015)

3000 South Figueroa Street. (Lien: $8,384.97)

(Continued from Council meeting of October 23, 2015)

415 North Crescent Heights Boulevard.  (Lien: $4,919.80)

(Continued from Council meeting of October 23, 2015)

4494 West Adams Boulevard.  (Lien: $1,065.94)

(Continued from Council meeting of October 23, 2015)

5017 South Wilton Place.  (Lien: $3,766.14)

(Continued from Council meeting of October 23, 2015)

716 North Alvarado Street.  (Lien: $1,502.72)

(Continued from Council meeting of October 23, 2015)

8900 North Reseda Boulevard.  (Lien: $1,696.10)

(Continued from Council meeting of October 23, 2015)

13840 West Bessemer Street.  (Lien: $932.40)

(Continued from Council meeting of October 27, 2015)

436 East 95th Street.  (Lien: $4,133.54)

(Continued from Council meeting of October 27, 2015)

412 East 106th Street.  (Lien: $4,099.01)

(Continued from Council meeting of October 27, 2015)

716 North Mission Road.  (Lien: $4,502.08)

(Continued from Council meeting of October 27, 2015)

4928 South 6th Avenue. (Lien: $3,480.20)

(Continued from Council meeting of October 27, 2015)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Cartwright Avenue and Magnolia Boulevard No. 3 Street Lighting District.

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

1. FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).
   
   
3. INSTRUCT the Director, Bureau of Street Lighting, to assure that the streetlights are not installed or are removed from service if previously installed.

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Chapter Drive and Howard Court Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT AND ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Oxnard Street and Canoga Avenue No. 3 Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT AND ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Riverside and Zoo Drives Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT AND ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Mission Road and Richmond Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT AND ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Fox Hills Drive and Keswick Avenue Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT AND ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

HEARING COMMENTS and RESOLUTION pursuant to the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) relative to the issuance of Multifamily Housing Revenue Bonds in amount not to exceed $19,300,000 for St. James Park Apartments, $14,636,000 for Hancock Gardens Apartments, $7,475,000 for E. Victor Villa Apartments, $11,500,000 for Mission Village Apartments, and $21,800,000 for 127th Street Apartments, to finance the acquisition and rehabilitation/new construction of the above Projects.

Recommendations for Council action, pursuant to Motion (Huizar - Buscaino), SUBJECT TO THE APPROVAL OF THE MAYOR:

1. INSTRUCT the City Clerk, in accordance with the TEFRA requirements, to schedule and place on the next available City Council agenda consideration of the results of the TEFRA public hearing for the St. James Park Apartments, Hancock Gardens Apartments, E. Victor Villa Apartments, Mission Village Apartments, and 127th Street Apartments, held on October 14, 2015.
   
   
2. ADOPT the accompanying TEFRA RESOLUTION in accordance with Section 142 of the Internal Revenue Code of 1986, as amended, and Section 147(f) of the Code setting the official intent of the City to issue conduit Multifamily Housing Revenue Bonds in amounts not to exceed $19,300,000 for St. James Park Apartments, $14,636,000 for Hancock Gardens Apartments, $7,475,000 for E. Victor Villa Apartments, $11,500,000 for Mission Village Apartments, and $21,800,000 for 127th Street Apartments, to finance the acquisition and rehabilitation/new construction of the above Projects. The sponsors/developers have pledged to comply with all applicable City policies.

CONTINUED CONSIDERATION OF PROTESTS, CATEGORICAL EXEMPTION and PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to vacation proceedings for the north/south alley westerly of Cahuenga Boulevard between Selma Avenue and the east/west alley northerly of Selma Avenue (VAC - E1401249).

Recommendations for Council action:

1. CONSIDER protests relative to the proposed vacation of the north/south alley westerly of Cahuenga Boulevard between Selma Avenue and the east/west alley northerly of Selma Avenue.
   
   
2. FIND that the vacation of the north/south alley westerly of Cahuenga Boulevard between Selma Avenue and the east/west alley northerly of Selma Avenue is exempt from the California Environmental Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's Environmental Guidelines.
   
   
3. FIND that the street vacation proceedings pursuant to the Public Streets, Highways and Service Easements Vacation Law be instituted for the vacation of the public right-of way indicated below and shown colored blue on Exhibit B of the August 14, 2015 City Engineer report:
   
   The north/south alley westerly of Cahuenga Boulevard between Selma Avenue and the east/west alley northerly of Selma Avenue.
   
   
4. FIND that the vacation of the area shown colored orange on Exhibit B of the August 14, 2015 City Engineer report be denied.
   
   
5. FIND that there is a public benefit to the vacation of the north/south alley westerly of Cahuenga Boulevard between Selma Avenue and the east/west alley northerly of Selma Avenue. Upon vacation of the alley, the City is relieved of its ongoing obligation to maintain the right-of-way. In addition, the City is relieved of any potential liability that might result from continued ownership of the involved street easement.
   
   
6. FIND that the vacation of the north/south alley westerly of Cahuenga Boulevard between Selma Avenue and the east/west alley northerly of Selma Avenue is in substantial conformance with the purposes, intent and provisions of the General Plan, in conformance with Section 556 of the City Charter.
   
   
7. FIND that the vacation of the north/south alley westerly of Cahuenga Boulevard between Selma Avenue and the east/west alley northerly of Selma Avenue is not necessary for non-motorized transportation facilities, in conformance with Section 892 of the California Streets and Highways Code.
   
   
8. FIND that the vacation of the north/south alley westerly of Cahuenga Boulevard between Selma Avenue and the east/west alley northerly of Selma Avenue is not necessary for present or prospective public use, in conformance with Section 8324 of the California Streets and Highways Code.
   
   
9. ADOPT the City Engineer's report dated August 14, 2015 with the conditions contained therein.
   
   

Fiscal Impact Statement:  The City Engineer reports that the petitioner has paid a fee of $14,980.00 for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner.  Maintenance of the public easement by City forces will be eliminated.

Community Impact Statement:  None submitted.

(Continued from Council meeting of October 20, 2015)

HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on- and off-site consumption at Garcons de Café.

Recommendations for Council action: 

1. DETERMINE that the issuance of a liquor license at Garcons de Cafe located at 541 South Spring Street, No. 114, Los Angeles, CA  90013, will serve the Public Convenience or Necessity and will not tend to create a law enforcement problem.
   
   
2. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on- and off-site consumption at 541 South Spring Street, No. 114, Los Angeles, CA  90013.
   
   
3. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as the required findings under Business and Professions Code Section 23958.4.

Applicant:  KC Invest, LLC

Representative:  Elizabeth Peterson Group, Inc.

 TIME LIMIT FILE - NOVEMBER 22, 2015

(LAST DAY FOR COUNCIL ACTION - NOVEMBER 20, 2015)

PERSONNEL AND ANIMAL WELFARE and BUDGET AND FINANCE COMMITTEES' REPORTS relative to the appointment of Dr. Sung Won Sohn to the Los Angeles City Employees' Retirement System (LACERS) Board.

1. PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT
   
   Recommendation for Council action:
      

   RESOLVE that the Mayor's appointment of Dr. Sung Won Sohn to the LACERS Board for the term ending June 30, 2016 is APPROVED and CONFIRMED.  Dr. Sohn resides in Council District Four.  (Current Board gender composition: F=3; M=2; Vacant=1)
                  

2. BUDGET AND FINANCE COMMITTEE REPORT
   
   SUBMITS WITHOUT RECOMMENDATION the following recommendation of the Mayor:

RESOLVE that the Mayor's appointment of Dr. Sung Won Sohn to the LACERS Board for the term ending June 30, 2016 is APPROVED and CONFIRMED.  Dr. Sohn resides in Council District Four.  (Current Board gender composition: F=3; M=2; Vacant=1) 

Financial Disclosure Statement:  Filed.

Background Review:  Completed.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - NOVEMBER 21, 2015

(LAST DAY FOR COUNCIL ACTION - NOVEMBER 20, 2015)

MITIGATED NEGATIVE DECLARATION, PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to a Zone Change for 18840-18860 West Sherman Way.

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

1. FIND that this project will not have a significant effect on the environment, pursuant to the City's Environmental Guidelines and is in compliance with the California Environmental Quality Act; that the Mitigated Negative Declaration reflects the independent judgment of the City of Los Angeles; that the documents constituting the record of proceedings in this matter are located in Council File No. 15-0994 in the custody of the City Clerk and in the files of the Department of City Planning in the custody of the Environmental Review Section; and ADOPT the Mitigated Negative Declaration [ENV-2014-4195-MND] filed March 31, 2015.
   
   
2. ADOPT the FINDINGS of the South Valley Area Planning Commission (SVAPC) as the Findings of the Council.
          
3. PRESENT and ADOPT the accompanying ORDINANCE, approved by the SVAPC effecting a Zone Change from [Q]C2-1VL-CDO-RIO and [Q]P-1-1VL-CDO-RIO to (T)(Q)RAS4-1-CDO-RIO, for the construction and use of a 49-unit multi-family residential development and 1,344 square feet of commercial uses on an existing 36,221 square foot lot within the Reseda Central Business District Community Design Overlay District (Ordinance Nos. 176557 and 176558), for property located at 18840-18860 West Sherman Way, subject to modified Conditions of Approval.
   
   
4. ADVISE the applicant of Q Qualified classification time limit as described in the Committee report.
   
   
5. ADVISE the applicant that, pursuant to California State Public Resources Code Section 21081.6, the City shall monitor or require evidence that mitigation conditions are implemented and maintained throughout the life of the project and the City may require any necessary fees to cover the cost of such monitoring.
   
   
6. ADVISE the applicant that, pursuant to State Fish and Game Code Section 711.4, a Fish and Game Fee and/or Certificate of Fee Exemption is now required to be submitted to the County Clerk prior to or concurrent with the Environmental Notice of Determination filing.
   
   Applicant: Demitri Samaha 18860, Reseda, LLC
   Representative: Athena Novak, AHN and Associates
   
   Case No. APCSV-2014-4194-ZC-CDO-SPPA

Fiscal Impact Statement: The SVAPC reports that there is no General Fund impact as administrative costs are recovered through fees.

Community Impact Statement: None submitted.

TIME LIMIT FILE - NOVEMBER 19, 2015

(LAST DAY FOR COUNCIL ACTION - NOVEMBER 18, 2015)

TRANSPORTATION COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending the Los Angeles Administrative Code (LAAC) to create a Los Angeles Department of Transportation (LADOT) expedited fee trust fund.

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

PRESENT and ADOPT the accompanying ORDINANCE amending Chapter 5 of the LAAC to add Article 13.10, Section 5.111.20 to create an LADOT expedited fee trust fund.

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.

MITIGATED NEGATIVE DECLARATION, MITIGATION MONITORING PROGRAM, PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to a Zone Change for 600 East L Street.

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

1. FIND that this project will not have a significant effect on the environment, pursuant to the City's Environmental Guidelines and is in compliance with the California Environmental Quality Act; that the Mitigated Negative Declaration reflects the independent judgment of the City of Los Angeles; that the documents constituting the record of proceedings in this matter are located in Council File No. 15-1058 in the custody of the City Clerk and in the files of the Department of City Planning in the custody of the Environmental Review Section; and ADOPT the Mitigated Negative Declaration [ENV-2014-4875-MND] filed on June 8, 2015.
   
   
2. ADOPT the FINDINGS made pursuant to and in accordance with Section 21081.6 of the California State Public Resources Code, the Mitigation Monitoring Program as the Findings of Council and ADOPT the Mitigation Monitoring Program.
   
   
3. ADOPT the FINDINGS of the Harbor Area Planning Commission (HAPC) as the Findings of the Council.
   
   
4. PRESENT and ADOPT the accompanying ORDINANCE, approved by the HAPC, effecting a Zone Change from R1-1XL-O to [T][Q]RD5-1XL-O, for the construction of nine, one-story single-family homes with a maximum height of 14 feet 6 inches with floor areas ranging from 1,149 square feet to 1,163 square feet and one tot lot on approximately 59,178 square-feet vacant lot in R1-1XL-O zone, for property located at 600 East L Street, subject to Conditions of Approval.
   
   
5. ADVISE the applicant of Q Qualified classification time limit as described in the Committee report.
   
   
6. ADVISE the applicant that, pursuant to California State Public Resources Code Section 21081.6, the City shall monitor or require evidence that mitigation conditions are implemented and maintained throughout the life of the project and the City may require any necessary fees to cover the cost of such monitoring.
   
   
7. ADVISE the applicant that, pursuant to State Fish and Game Code Section 711.4, a Fish and Game Fee and/or Certificate of Fee Exemption is now required to be submitted to the County Clerk prior to or concurrent with the Environmental Notice of Determination filing.
   
   Applicant:  City of Los Angeles
   Representative:  Robert Dwelle, Habitat for Humanity of Greater Los Angeles
   
   Case No.:  APCH-2015-574-ZC

Fiscal Impact Statement:  The HAPC reports that there is no General Fund impact as administrative costs are recovered through fees.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - DECEMBER 2, 2015

(LAST DAY FOR COUNCIL ACTION - DECEMBER 2, 2015)

MITIGATED NEGATIVE DECLARATION, MITIGATION MONITORING PROGRAM, PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to a Zone Change for 1300-1316 West Washington Boulevard, 1915-1937 South Hoover Street, 1914-1938 South Arapahoe Street and 1315 West 20th Street.

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

1. FIND that this project will not have a significant effect on the environment, pursuant to the City's Environmental Guidelines and is in compliance with the California Environmental Quality Act; that the Mitigated Negative Declaration reflects the independent judgment of the City of Los Angeles; that the documents constituting the record of proceedings in this matter are located in Council File No. 15-1137 in the custody of the City Clerk and in the files of the Department of City Planning in the custody of the Environmental Review Section; and ADOPT the Mitigated Negative Declaration [ENV-2015-429-MND] filed on May 14, 2015.
   
   
2. ADOPT the FINDINGS made pursuant to and in accordance with Section 21081.6 of the California State Public Resources Code, the Mitigation Monitoring Program as the Findings of Council and ADOPT the Mitigation Monitoring Program.
   
   
3. ADOPT the FINDINGS of the South Los Angeles Area Planning Commission (SLAAPC), as modified by the PLUM Committee.
   
   
4. PRESENT and ADOPT the accompanying ORDINANCE, approved by the SLAAPC, effecting a Zone Change from CM-1, P-1 and (Q)CM-1 to (T)(Q)CM-1 and from (Q)P-1VL to (T)(Q)C2-1VL, for the construction of approximately 16,600 square-foot, single-story drug store with 24-hour operations daily, the sale of a full line of alcoholic beverages for off-site consumption and 77 parking spaces in a surface parking lot, for properties located at 1300-1316 West Washington Boulevard, 1915-1937 South Hoover Street, 1914-1938 South Arapahoe Street and 1315 West 20th Street, subject to Conditions of Approval.
   
   
5. ADVISE the applicant of Q Qualified classification time limit as described in the Committee report.
   
   
6. ADVISE the applicant that, pursuant to California State Public Resources Code Section 21081.6, the City shall monitor or require evidence that mitigation conditions are implemented and maintained throughout the life of the project and the City may require any necessary fees to cover the cost of such monitoring.
   
   
7. ADVISE the applicant that, pursuant to State Fish and Game Code Section 711.4, a Fish and Game Fee and/or Certificate of Fee Exemption is now required to be submitted to the County Clerk prior to or concurrent with the Environmental Notice of Determination filing.
   
   Applicant:  CVS Caremark
   Representative:  Margaret Taylor, Apex LA
   
   Case No.:  APCS-2015-428-ZC-ZV-CUB-CU
   
   Fiscal Impact Statement:  There is no General Fund impact as administrative costs are recovered through fees.
   
   Community Impact Statement:  None submitted

TIME LIMIT FILE - DECEMBER 21, 2015

(LAST DAY FOR COUNCIL ACTION - DECEMBER 16, 2015)

CONTINUED CONSIDERATION OF PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to an application for a Hardship Exemption from Baseline Mansionization Interim Control Ordinance No. 183497 for the property located at 453 North Kings Road.

Recommendation for Council action:

DENY the Hardship Exemption from the Baseline Mansionization Interim Control Ordinance No. 183497, as noted and as described in the application attached to Council file No. 14-0656-S3 for the proposed project of remodeling a three bedroom, two bath, one-story, single-family home to a four bedroom, four and one half  bath, two-story house with attached garage, for property located at 453 North Kings Road.

Applicant:  Benjamin Esshaghian
Representative:  Ben Borukhim

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.

(Continued from Council meeting of October 20, 2015)

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Economic Workforce Development Department (EWDD) proposed staffing and budget plan to manage the Community Redevelopment Agency/Los Angeles (CRA/LA) Bond Portfolio for Fiscal Year 2015-2016.

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

1. APPROVE the EWDD Proposed Budget (Attachment A of the Bond Oversight Committee report dated September 24, 2015 and attached to the Council file) to manage the CRA/LA Bond Portfolio for Fiscal Year 2015-2016.
   
   
2. AUTHORIZE the Controller to:
   
   
   1. Appropriate up to $744,000, using funds from each taxable Excess Bond Fund into the account for staffing and related consultant services described in Section 4.7(ii) of the Bond Expenditure Agreement, for the EWDD Bond Oversight Administration.
      
      
   2. Appropriate up to $110,474, using funds from each taxable Excess Bond Fund into appropriate accounts for staffing and related costs, for the City Administrative Officer (CAO) Bond Oversight Administration as described in Section 4.3 of the Bond Expenditure Agreement.
      
      
   3. Establish new accounts and transfer appropriations within the CRA/LA Excess Non-Housing Bond Proceeds Fund No. 57D as follows:
      
      

      From:
      Account	Title	One Percent Amount	15 Percent Amount	Total
      22L9AT	Adelante Eastside Taxable	$4,822	$32,475	$37,297
      22L9BT	Beacon Street Taxable	217	1,461	1,678
      22L9CT	Broadway/Manchester Taxable	776	5,225	6,000
      22L9DT	Crenshaw/Slauson Taxable	4,215	28,384	32,599
      22L9ET	East Hollywood/Beverly-Normandie Taxable	5,614	37,807	43,420
      22L9FT	Hollywood Taxable	3,770	25,391	29,161
      22L9GT	Hoover Taxable	311	2,095	2,406
      22L9HT	Laurel Canyon Taxable	2,374	15,988	18,362
      22L9IT	Monterey Hills Taxable	131	879	1,010
      22L9JT	Normandie Five Taxable	2,935	19,765	22,700
      22L9LT	Pacific Corridor Taxable	85	569	654
      22L9MT	Pacoima/Panorama City Taxable	5,870	39,534	45,404
      22L9NT	Pico Union One Taxable	1,259	8,477	9,736
      22L9OT	Pico Union Two Taxable	9,688	65,247	74,935
      22L9PT	Reseda/Canoga Park Taxable	35,583	239,640	275,224
      22L9QT	Watts Taxable	489	3,293	3,782
      22L9RT	Western/Slauson Taxable	320	2,158	2,478
      22L9ST	Westlake Taxable	11,833	76,690	91,523
      22L9TT	Wilshire Center/Koreatown Taxable	20,183	135,922	156,105
      To:
      Account				Amount
      22M122	EWDD			590,748
      22M299	Related Cost - EWDD			153,252
      22M110	CAO			77,877
      22M299	CAO Related Cost			32,597

      
             
   4. Increase appropriations in Fund No. 100/22 for EWDD staff and contractual services costs as follows:
      
      

      Account No.	Account Name	Amount
      001010	Salaries-General	377,961
      001070	Salaries-As Needed	1,686
      001090	Overtime	61
      002120	Printing and Binding	161
      002130	Travel	234
      003040	Contractual Services	169,337
      003310	Transportation	272
      006010	Office and Administration	3,002
      006020	Office Supplies	3
      006030	Lease	38,029

      
             
   5. Increase the appropriation to $77,877 in Fund No. 100/10, Account No. 001010, Salaries - General, for CAO staff costs.
      
      
3. INSTRUCT the EWDD to include the status of funds for bond administration and planning by project area in each semi-annual report to the Bond Oversight Committee and in each transmittal regarding proposed excess bond proceeds expenditures.
   
   

Fiscal Impact Statement:  The EWDD reports that there is no General Fund impact to the City of Los Angeles.  The recommended actions utilize $5,400,000 of the Excess Bond Proceeds over ten years, or less than 15 percent of the taxable excess bond proceeds, from the CRA/LA bonds staying within the limitations of the bond expenditure plan's restrictions on use and maintaining a balance of available funds.

Community Impact Statement:  None submitted.

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to naming the intersection of West 29th Street and Orchard Avenue as Dr. E. Wayne Gaddis, Sr. Square.

Recommendations for Council action, pursuant to Motion (Price – Ryu):

1. APPROVE the naming of the intersection of West 29th Street and Orchard Avenue as Dr. E. Wayne Gaddis, Sr. Square.
   
   
2. DIRECT the Los Angeles Department of Transportation to fabricate and install permanent ceremonial signs at this location, in consultation with Council District Nine.
   
   

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.

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to naming the intersection of Jefferson Boulevard and 9th Avenue as Pastor William H. Hemphill Square.

Recommendations for Council action, pursuant to Motion (Wesson – Harris-Dawson):

1. APPROVE the naming of the intersection of Jefferson Boulevard and 9th Avenue as Pastor William H. Hemphill Square.
   
   
2. DIRECT the Los Angeles Department of Transportation to fabricate and install permanent ceremonial sign(s) at this location.
   
   

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.

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to naming the intersection of Highland Avenue and 3rd Street as Moshe Rubin Memorial Square.

Recommendations for Council action, pursuant to Motion (Koretz – Blumenfield):

1. APPROVE the naming of the intersection of Highland Avenue and 3rd Street as Moshe Rubin Memorial Square in recognition of religious freedom, diversity and tolerance.
   
   
2. DIRECT the Los Angeles Department of Transportation to fabricate and install permanent ceremonial signs to this effect at, or suitably near, this location.
   
   

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.

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to naming the intersection of 13th Street and Pacific Avenue as Misty Copeland Square.

Recommendations for Council action, pursuant to Motion (Buscaino – Bonin):

1. APPROVE the naming of the intersection of 13th Street and Pacific Avenue as Misty Copeland Square in recognition of her achievement of being named principal dancer at the American Ballet Theatre.
   
   
2. DIRECT the Los Angeles Department of Transportation to fabricate and install permanent ceremonial sign(s) to this effect at or suitably near this location.
   
   

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.

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to creating an underground wiring district along La Cienega near the proposed pedestrian bridge to be located south of Wrightcrest Drive.

Recommendation for Council action, as initiated by Motion (Wesson – Harris-Dawson):

DIRECT the Department of Public Works and other departments as necessary to prepare a study detailing the creation of an underground wiring district along La Cienega Boulevard for a length of 300 feet both north and south of the proposed pedestrian bridge south of Wrightcrest Drive.

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.

ADMINISTRATIVE EXEMPTION and TRADE, COMMERCE, AND TECHNOLOGY COMMITTEE REPORT relative to the agreement with APSI Construction Management (APSI) for Master Scheduling, Cost Estimating and Claims Management Consulting Services.

Recommendations for Council action:

1. ADOPT the determination by the Los Angeles Harbor Department (LAHD) that the proposed action is exempt under the California Environmental Quality Act (CEQA) as provided in Article II, Section 2(f) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE the LAHD Resolution No. 15-7835 authorizing the Agreement No. 15-3335 between the LAHD and APSI.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of the proposed agreement between the LAHD and APSI is for a maximum contract amount of $4,471,912 and contract term of five years, from the beginning date of execution. The LAHD selected APSI through a Request for Proposal process to serve as the lead contractor for master scheduling, cost estimating and claims management consulting services. The proposed agreement will not include the contingency funding of approximately $200,000, which will be used for additional as-needed services to support contract administration of various construction projects. The proposed agreement will have no impact on the City General Fund.

Community Impact Statement: None submitted.

TIME LIMIT FILE – DECEMBER 7, 2015

(LAST DAY FOR COUNCIL ACTION – DECEMBER 4, 2015)

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to authorizing the Bureau of Engineering to make an exception to the dedication/improvements required for a non-permitted bedroom in a two-story residential property located at 6026-6028 South Main Street.

Recommendations for Council action, as initiated by Motion (Price – Martinez):

1. AUTHORIZE the Bureau of Engineering to make an exception to the dedication/improvements required for property located at 6026-6028 South Main Street (PCIS: 14016-1000-07148) in relative to code compliance of a non-permitted bedroom in a two-story residential property.
   
   
2. REQUIRE the property owner to make all necessary sidewalk, curb and gutter improvements related to this project.
   
   

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.

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to the temporary closure of the walkways located along Manning Avenue leading to cul-de-sacs at Edith and Philo Streets.

Recommendation for Council action, as initiated by Motion (Koretz – Huizar):

DIRECT the Bureau of Engineering to investigate the feasibility of the temporary closure of the walkways located along Manning Avenue leading to cul-de-sacs at Edith and Philo Streets and similarly situated cul-de-sacs in the area, and to report with findings and recommendations for such closures, including:

1. Placement of an appropriate gate or wall at the Manning Avenue entrance to the walkways at no expense to the City.
   
   
2. Long term area maintenance to keep wall site clear of debris.
   
   
3. If a gate is installed, providing keys and access to the Los Angeles Police and Fire Departments.
   
   

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.

ADMINISTRATIVE EXEMPTION and TRADE, COMMERCE, AND TECHNOLOGY COMMITTEE REPORT relative to the agreement with Oracle America, Inc. (Oracle) for software licenses, maintenance and services.

Recommendations for Council action:

1. ADOPT the determination by the Los Angeles Harbor Department (LAHD) that the proposed action is exempt under the California Environmental Quality Act (CEQA) as provided in Article II, Section 2(f) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE the LAHD Resolution No. 15-7847 authorizing the agreement No. 15-3340 between the LAHD and Oracle.

Fiscal Impact Statement: The City Administrative Officer reports that the proposed agreement between the LAHD and Oracle will be in an amount not to exceed $6,000,000 for five years, with five one-year renewal options, for a total up to 10 years for Oracle products and services. The LAHD is not committed to spend the entire amount and future expenditures will be based on actual needs and used only when the LAHD authorizes the use and performance of services as designated in the proposed agreement. Annual funding appropriations will be required by the Board of Harbor Commissioners as part of the annual budget adoption process. There is no impact to the City General Fund and applicable funding will be provided by the Harbor Revenue Fund.

Community Impact Statement: None submitted.

TIME LIMIT FILE – DECEMBER 7, 2015

(LAST DAY FOR COUNCIL ACTION – DECEMBER 4, 2015)

TRADE, COMMERCE, AND TECHNOLOGY COMMITTEE REPORT relative to the measures that may be taken to address the issue of inappropriate/graphic images on social media.

Recommendations for Council action:

1. INSTRUCT and REQUEST as appropriate, the Information Technology Agency (ITA) and City Attorney to engage with social media companies to request their voluntary adoption of a policy substantially similar to Twitter’s regarding graphic images of deceased people.
   
   
2. INSTRUCT and REQUEST as appropriate, the ITA and City Attorney to request that social media companies establish a voluntary process with these same entities for expedited review and response regarding the images.    

Fiscal Impact Statement: None submitted by ITA. 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 the Development Services Reform Initiative Status Report.

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

1. AUTHORIZE the Controller to:
   
   
   1. Establish new Account 50M110 City Administrative Officer (CAO) and appropriate $272,169 within the Construction Services Trust Fund No. 438/50.
      
      
   2. Transfer appropriations, as follows:
      
      

      TRANSFER FROM:
      Fund	Dept.	Account	Account Title		Amount
      438	50	50M110	City Administrative Officer		$272,169
      TRANSFER TO:
      Fund	Dept.	Account	Account Title		Account
      100	10	003040	Contractual Services		$272,169

                                                                                         
      
      
   3. Transfer appropriations, as follows:
      

      TRANSFER FROM:
      Fund	Dept.	Account	Account Title		Amount
      48R	08	08M607	Bank Fees		$1,400,000
      48R	08	08L200	Reserve for Future Costs		306,228
      TRANSFER TO:
      Fund	Dept.	Account	Account Title		Amount
      100	39	004040	Bank Fees		$1,400,000
      48R	08	08L139	Finance		306,228

                                                                                                                                                                                                                                                 
   4. Appropriate $14,940 to Account 50M168 Planning within the Construction Services Trust Fund No. 438/50; and,
      
      
   5. Transfer appropriations, as follows:
      
      

      TRANSFER FROM:
      Fund	Dept.	Account	Account Title		Amount
      438	50	50M168	Planning		$14,940
      TRANSFER TO:
      Fund	Dept.	Account	Account Title		Amount
      100	40	001014	Salaries, Construction		$10,620
      100	40	003180	Construction Materials and Supplies		4,320

                                                                                                                                                                                                    
2. REQUEST the City Attorney, with the assistance of the Fire Department and the CAO, to draft the necessary ordinance to effectuate the recommended fees contained in Attachment A and Attachment B of the CAO report dated September 22, 2015 on Council file No. 13-0046.
   
   
3. INSTRUCT the Office of Finance to continue processing invoices for bank services associated with accounts assigned to the Los Angeles Department of Building and Safety (LADBS).
   
   

4. INSTRUCT the General Manager, LADBS, or designee, with the assistance of the Office of Finance and the CAO, to report in 90 days on the status of implementing convenience fees.
   
   

5. INSTRUCT the General Managers, Department of City Planning (DCP) and the LADBS, or their designees, to report in 90 days on the success of the Monitoring, Verification, and Inspection Program (MViP) and the Beverage and Entertainment Streamlined Program (BESt) in addressing community and streamlining the response of Code Enforcement staff to community complaints.
   
   

6. INSTRUCT the General Manager, LADBS, or designee, to report in 30 days on the status of universal cashiering for development related activities.
   
   

7. INSTRUCT the General Manager, LADBS, or designee, to report in 30 days on the status of BuildLA.
   
   

8. INSTRUCT the General Manager, DCP, or designee, to report in 60 days on the implementation status of project planning teams to support project planning and case processing functions within the newly established geographic teams.
   
   

9. AUTHORIZE the CAO, or designee, to prepare Controller instructions and/or make any necessary technical adjustments consistent with the Council action on this matter; and, AUTHORIZE the Controller to implement those instructions.

Fiscal Impact Statement:  The CAO reports that there is no General Fund impact. The Construction Services Trust Fund (Fund No. 438) and the Building and Safety Building Permit Enterprise Fund (Fund No. 48R) have sufficient funds to finance these eligible requests. These expenditures comply with the City’s Financial Policies in that special funds will be used to support eligible activities. The proposed fee increases and new fees have the potential to increase permit revenues to the level of full cost recovery, as directed during the Fiscal Year 2015/16 budget hearings. It is estimated that the proposed fees will result in the Department’s achieving full cost recovery for the services provided to private developers, reducing future burden on the General Fund.

Community Impact Statement:  Yes

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to creating a more efficient and effective contracting process for contractors and City departments.

Recommendation for Council action:

APPROVE the Bureau of Contract Administration's proposed amendments of the Living Wage; Equal Benefits; First Source Hiring; Service Contractor Retention Worker; and Non-Discrimination Practices, Equal Employment Practices, and Affirmative Action Program Ordinances to create a more efficient and effective contracting process for contractors and City departments.

Fiscal Impact Statement: None submitted by the Bureau of Contract Administration.  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 an application for a Hardship Exemption from Baseline Mansionization Interim Control Ordinance No. 183497 for the property located at 513 North Plymouth Boulevard.

Recommendations for Council action:

1. GRANT the Hardship Exemption from the Baseline Mansionization Interim Control Ordinance No. 183497, as noted and as described in the application attached to Council file No. 14-0656-S6, to add an additional 870 square feet to the rear of the house for a master bedroom, master bathroom and part of a family room.
   
   
2. ADVISE the applicant that this Hardship Exemption, if granted by the City Council, is not a permit or license and that any other approvals, permits and licenses required by law must be obtained from the proper agencies.

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.

TRADE, COMMERCE AND TECHNOLOGY COMMITTEE REPORT relative to Innovation Fund funding and implementation steps for the Bureau of Street Services (BSS) Smartphone Dispatch of Pothole Trucks.

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

1. CREATE an account with the Innovation Fund No. 105/10 as follows: BSS - Smartphones Dispatch of Pothole Trucks in the amount of $90,000.
   
   
2. TRANSFER $90,000 between accounts within the departments and funds as specified in Attachment 1 of the City Administrative Officer (CAO) report, dated October 14, 2015, attached to Council file.
   
   
3. INSTRUCT the BSS to:
   
   
   1. Separately track all encumbrances and expenditures of Innovation Fund monies so that unspent funds can be returned to the Innovation Fund at the end of the fiscal year.
      
      
   2. Report to the Innovation and Performance Commission with an accounting of the funds, the lessons learned, and any obstacles faced.
      
      
4. AUTHORIZE the CAO to make technical corrections as necessary to those transactions included in this report to implement Mayor and Council intentions.

Fiscal Impact Statement: The CAO reports that approval of this recommendation will allocate $90,000 of the remaining $902,644 Innovation Fund 2015-16 budget balance. The $90,000 will be transferred or appropriated to the BSS to begin implementation of idea that has been submitted to the Innovation and Performance Commission. In some cases, the department may incur ongoing costs.

Community Impact Statement: None submitted.

TRADE, COMMERCE AND TECHNOLOGY COMMITTEE REPORT relative to establishing a Regional Tourism Authority.

Recommendation for Council action:

INSTRUCT the Los Angeles Department of Convention and Tourism Development, with the assistance of the Los Angeles Tourism Board, to report in 60 days with a written report on establishing a Regional Tourism Authority.

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.

TRANSPORTATION COMMITTEE REPORT relative to the establishment of parking restrictions for oversize vehicles on North Figueroa Street between Avenue 49 and Woodside Drive in Council District 1.

Recommendations for Council action, pursuant to Resolution (Cedillo - Martinez):

1. RESOLVE, pursuant to Los Angeles Municipal Code (LAMC) Section 80.69.4 and California Vehicle Code Section 22507, to hereby prohibit the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 2:00 AM and 6:00 AM, on North Figueroa Street between Avenue 49 and Woodside Drive around Sycamore Grove Park.       
                              
2. DIRECT the Los Angeles Department of Transportation (LADOT), upon approval of this action, to post signs giving notice of a Tow Away, No Parking restriction for oversized vehicles on the streets listed above in Recommendation No. 1.
   
   
3. DIRECT the LADOT, upon the adoption of this Resolution, to initiate the necessary procedures for the preparation and sale of overnight parking permits, as specified in LAMC Section 80.69.4(c).
   
   
4. AUTHORIZE the LADOT to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this action.

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

Community Impact Statement:  None submitted.

TRANSPORTATION COMMITTEE REPORT relative to a five-year expenditure plan for the Special Parking Revenue Fund.

Recommendation for Council action:

INSTRUCT the Los Angeles Department of Transportation to prepare an update to the five-year plan for the regular operations and maintenance needs of the City's on and off-street parking assets to include:

1. An update of the five-year plan to include budgetary needs to accelerate and expand the Express Park Program Citywide.
   
   
2. A proportionate share budgeted for the Code the Curb Program.
   
   
3. Initiating a pilot program to return a portion of local revenue from parking meters for investment in local transportation improvements.

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.

PUBLIC SAFETY COMMITTEE REPORT relative to the acceptance of a $71,045 grant award for the 2015 Off-Highway Motor Vehicle Recreation (OHMVR) Grant Program from the State of California, Department of Parks and Recreation for the grant term of July 7, 2015 through July 6, 2016.

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

1. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or designee, to:
   
   
   1. Negotiate and execute the 2015 OHMVR Grant Program Cooperative Agreement on behalf of the City and submit any necessary documents relative to the grant, subject to the approval of the City Attorney as to form.
      
      
   2. Accept the 2015 OHMVR grant award in the amount of $71,045 from the State of California, Department of Parks and Recreation for the period of July 7, 2015 through July 6, 2016.
      
      
2. AUTHORIZE the LAPD to:
   
   
   1. Submit grant reimbursement requests to the grantor and deposit grant receipts in the LAPD Grant Trust Fund No. 339/70.
      
      
   2. Spend up to the total grant amount of $71,045 in accordance with the grant award agreement.
      
      
3. AUTHORIZE the Controller to:
   
   
   1. Set up a grant receivable and appropriate $71,045 to an appropriation account, account number to be determined, within Fund No. 339/70 for the receipt and disbursement of OHMVR grant funds.
      
      
   2. Increase appropriations as needed from Fund No. 339/70, appropriation account number to be determined, to Fund No. 100/70, account numbers and amounts as follows:
      
      Account No. 701092, Overtime Sworn, $63,000
      
      
4. AUTHORIZE the LAPD to prepare Controller instructions for any 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 that the 2015 OHMVR Grant Program costs are fully reimbursable. The grant requires a 25 percent in-kind match which is provided in the form of a portion of an existing, authorized Police Officer salary and vehicle mileage costs. The cost of this position’s salary and vehicle mileage costs are included in the 2015-16 Adopted Budget. There is no impact to the General Fund. The recommendations above comply with the City’s Financial Policies in that one-time revenue is used for a one-time expense.

Community Impact Statement: None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the retroactive approval to apply for and accept a $312,000 grant award for the 2015-16 Real Estate Fraud Prosecution Grant (RFPG) Program from the County of Los Angeles Real Estate Fraud Prosecution Trust Fund Committee for the period July 1, 2015 through June 30, 2016.

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

1. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or designee to:
   
   
   1. Retroactively apply for and accept the 2015-16 RFPG in the amount of $312,000 from the County of Los Angeles Real Estate Fraud Prosecution Trust Fund Committee for the period July 1, 2015 through June 30, 2016.
      
      
   2. Execute the RFPG Agreement on behalf of the City and submit all necessary documents relative to the grant award and to negotiate, execute and submit any other necessary agreements and documents relative to the grant, subject to the approval of the City Attorney as to form and legality.
      
      
2. AUTHORIZE the LAPD to:
   
   
   1. Submit RFPG reimbursement requests to the grantor and deposit grant receipts in the LAPD Grant Trust Fund No. 339/70.
      
      
   2. Spend the RFPG funds up to the grant amount of $312,000 in accordance with the grant award agreement.
      
      
3. AUTHORIZE the Controller to:
   
   
   1. Establish a grant receivable and appropriate $312,000 to appropriation account, account number to be determined, within Fund 339/70 for the receipt and disbursement of RFPG grant funds.
      
      
   2. Transfer appropriations within Fund 339/70 as follows:
      
      

      	Account	Title	Amount
      From:	70XXXX	2015-16 Real Estate Fraud Prosecution	$101,655
      To:	70XXXX	Police Related Costs	$101,655

           
   3. Increase appropriations on an as-needed basis as follows:
      
      

      	Fund/Dept	Account	Title	Amount
      From:	339/70	70XXXX	2015-16 Real Estate Fraud Prosecution	$202,270
      To:	100/70	001012	Sworn Salaries	$160,516
      		001092	Sworn Overtime	41,754

           
4. AUTHORIZE the LAPD to prepare Controller instructions for any 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 that approval of the recommendations within this report will allow for the expenditure of the 2015-16 RFPG award totaling $312,000. The grant will provide 100 percent of the salary and fringe benefits costs of one Detective III position and 30 percent of one Detective II position, overtime funding for sworn personnel, and other expenses. No matching funds are required for this grant. All other sworn salary and fringe benefits costs supporting this grant are already included in the 2015-16 Adopted Budget and do not represent any additional General Fund impact.

Community Impact Statement: None submitted.