1901 West 92nd Street.  (Lien: $932.40)

19012 West Valerio Street.  (Lien: $941.14)

1907 South Ridgeley Drive.  (Lien: $4,148.29)

200 South Soto Street.  (Lien: $1,288.56)

2080 West 31st Street.  (Lien: $1,288.56)

3318 North Linda Vista Terrace.  (Lien: $1,288.56)

6717 North Katherine Avenue.  (Lien: $3,333.08)

7500 North Tampa Avenue.  (Lien: $2,161.06)

19111 West Erwin Street.  (Lien: $2,504.76)

21012 West Gault Street.  (Lien: $3,998.94)

2112 South Central Avenue.  (Lien: $1,288.56)

331 North Crescent Heights Boulevard.  (Lien: $1,288.56)

4844 North Ray Court.  (Lien: $1,288.56)

5155 West Washington Boulevard aka 1880 South Redondo Boulevard.  (Lien: $2,529.32)

5235 East York Boulevard, Unit No. A.  (Lien: $526.42)

543 North Las Palmas Avenue.  (Lien: $1,288.56)

5460 South Brynhurst Avenue.  (Lien: $721.57)

750 South Wall Street.  (Lien: $1,288.56)

7517 North Topanga Canyon Boulevard.  (Lien: $526.42)

6730 North Tujunga Avenue.  (Lien: $397.00)

6044 North Mammoth Avenue.  (Lien: $2,236.60)

(Continued from Council meeting of January 13, 2016)

745 South Crenshaw Boulevard.  (Lien: $932.40)

(Continued from Council meeting of January 13, 2016)

7526 North Independence Avenue.  (Lien: $1,288.56)

(Continued from Council meeting of January 13, 2016)

20501 West Aetna Street.  (Lien: $2,739.09)

(Continued from Council meeting of January 13, 2016)

4301 South Crenshaw Boulevard.  (Lien: $8,636.90)

(Continued from Council meeting of January 13, 2016)

4615 South Figueroa Street.  (Lien: $4,091.99)

(Continued from Council meeting of January 13, 2016)

HEAR PROTESTS against the proposed improvement and maintenance of the Tarzana Encino No. 1 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 25, 2015 - Continue hearing and present Ordinance on February 17, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Wilshire and Hobart Boulevards 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 25, 2015 - Continue hearing and present Ordinance on February 17, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the San Fernando Road and Astoria 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 25, 2015 - Continue hearing and present Ordinance on February 17, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Olympic Boulevard and Main 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 25, 2015 - Continue hearing and present Ordinance on February 17, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Orion Avenue and Rayen Street No. 1 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 25, 2015 - Continue hearing and present Ordinance on February 17, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Main and 12th Streets 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 25, 2015 - Continue hearing and present Ordinance on February 17, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

ENERGY AND ENVIRONMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to a proposed amendment to the Smart Grid Demonstration Cooperative Project Agreement.

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

1. CONCUR with the Board of Water and Power Commissioner's action of November 17, 2015, Resolution No. 016-105, authorizing the first amendment to the Smart Grid Demonstration Cooperative Agreement in collaboration with the University of Southern California (USC), the University of California at Los Angeles (UCLA), and the Jet Propulsion Laboratory (JPL) to extend the term by one-year with two one-year extensions, for a total of eight years, and to authorize the Los Angeles Department of Water and Power (LADWP) Smart Grid Program Director to execute the extensions as required.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE dated December 16, 2015 approving the first amendment to the Smart Grid Demonstration Cooperative Project Agreement among the LADWP, the National Aeronautics and Space Administration for JPL, the Regents of the UCLA Campus, and USC.
   
   

Fiscal Impact Statement:  The City Administrative Officer reports that approval of the proposed Ordinance does not result in a fiscal impact to Water or Power Revenue Funds or the City General Fund.  The proposed agreement complies with the LADWP adopted Financial Policies.

Community Impact Statement:  None submitted.

ENERGY AND ENVIRONMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to a proposed power purchase agreement for the Solar to Grid Program.

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

1. CONCUR with the Board of Water and Power Commissioner's action of December 1, 2015, Resolution No. 016-112, authorizing a power purchase agreement with the Department of Public Works, Bureau of Street Lighting (BSL) and the Department of Water and Power (LADWP) for the Solar to Grid (STG) Program.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE dated December 18, 2015 approving the power purchase agreement for the STG Program by and between the City of Los Angeles, acting by and through the LADWP, and the BSL.
   
   

Fiscal Impact Statement:  The City Administrative Officer reports that approval of the proposed resolution authorizes initial expenditures from the Power Revenue Fund estimated at $45,000 per year.  Upon full implementation of the STG Program, the total estimated cost may increase up to $603,750 per year and $12,075,000 over the 25-year term of the agreement.  Furthermore, the BSL anticipates the STG will provide revenue for the Street Lighting Maintenance Assessment Fund.  The adopted City Budget for Fiscal Year 2015-16 provides $500,000 in the nondepartmental Unappropriated Balance to fund the STG program.  The proposed agreement complies with the LADWP adopted Financial Policies.

Community Impact Statement:  None submitted. 

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of the Hammers Residence located at 2700 South La Salle Avenue in the list of Historic-Cultural Monuments.

Recommendations for Council action:

1. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of the Council.
   
   
2. APPROVE the recommendations of the CHC relative to the inclusion of the Hammers Residence located at 2700 South La Salle Avenue in the list of Historic-Cultural Monuments.

Owner:  Nueva Casa, LLC c/o Alejandro Moreno  

Owner/Applicant:  Steven T. Schleier
       
Case No.  CHC-2015-2723-HCM

Fiscal Impact Statement: The CHC reports that such designation in and of itself has no fiscal impact. Future applications for permits may cause minimal administrative costs.

Community Impact Statement: None submitted.

TIME LIMIT FILE - FEBRUARY 3, 2016

 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 3, 2016)

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to establishing Temporary Preferential Parking District (TPPD) No. 187 near the intersection of Pearl Street and Cotner Avenue pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.

Recommendations for Council action:

1. FIND that there is a substantial adverse impact from clients to the businesses along Sepulveda Boulevard and from construction-related parkers, who monopolize the on-street parking preventing residents from parking near their homes which is a situation from which the residents deserve immediate relief.
   
   
2. FIND that the establishment of TPPD No. 187 is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
    
3. ADOPT the accompanying RESOLUTION, pursuant to LAMC Section 80.58, establishing TPPD No. 187 for:
   
   
   1. Pearl Street between Sepulveda Boulevard and the cul-de-sac west of Cotner Avenue (two blocks)
      
      
   2. Cotner Avenue between Pearl Street and Pickford Street
      
      
   3. Sepulveda Boulevard (west side) between Exposition Boulevard and Pearl Street
                                             
4. AUTHORIZE the NO PARKING EXCEPT, 1 HOUR PARKING 8 AM TO 6 PM, MONDAY - FRIDAY; DISTRICT NO. 187 PERMITS EXEMPT; HOLIDAYS ENFORCED restriction for use on all street segments within TPPD No. 187.
   
   
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to initiate the necessary procedures for the preparation and sale to residents within the boundaries of TPPD No. 187, as specified in LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon City Council adoption of the Resolution establishing TPPD No. 187, to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by the City Council.

Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 187.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to establishing Temporary Preferential Parking District (TPPD) No. 238 near the intersection of Richland Avenue and Sepulveda Boulevard  pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.

Recommendations for Council action:

1. FIND that there is a substantial adverse impact from clients to the businesses along Sepulveda Boulevard and from construction-related parkers, who monopolize the on-street parking preventing residents from parking near their homes which is a situation from which the residents deserve immediate relief.
   
   
2. FIND that the establishment of TPPD No. 238 is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
    
3. ADOPT the accompanying RESOLUTION, pursuant to LAMC Section 80.58, establishing TPPD No. 238 for:
   
   
   1. Richland Street between Sepulveda Boulevard and Cotner Avenue
      
      
   2. Cotner Avenue between Richland Avenue and Pickford Street
      
      
   3. Pickford Street between Cotner Avenue and the cul-de-sac west of Cotner Street
      
      
   4. Sepulveda Boulevard between Exposition Boulevard and Richland Street, except for the west side of Sepulveda Boulevard between Exposition Boulevard and Pearl Street
                                             
4. AUTHORIZE the NO PARKING EXCEPT, 1 HOUR PARKING 8 AM TO 6 PM, MONDAY - FRIDAY; DISTRICT NO. 238 PERMITS EXEMPT; HOLIDAYS ENFORCED restriction for use on all street segments within TPPD No. 238.
   
   
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to initiate the necessary procedures for the preparation and sale to residents within the boundaries of TPPD No. 238, as specified in LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon City Council adoption of the Resolution establishing TPPD No. 238, to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by the City Council.

Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 238.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to establishing Temporary Preferential Parking District (TPPD) No. 240 near Westwood Boulevard and Brookhaven Avenue pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.

Recommendations for Council action:

1. FIND that the Expo light rail line will cause an influx of patrons to park on the streets surrounding the train station.
   
   
2. FIND that the establishment of TPPD No. 240 is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
    
3. ADOPT the accompanying RESOLUTION, pursuant to LAMC Section 80.58, establishing TPPD No. 240 for:
   
   
   1. Brookhaven Avenue between Midvale Avenue and Westwood Boulevard
      
      
   2. Midvale Avenue between Brookhaven Avenue and Coventry Place
      
      
   3. Midvale Avenue between Coventry Place and Dead End south of Coventry Place
      
      

   4. Coventry Place between Clarkson Road and Midvale Avenue
                                             

4. AUTHORIZE the NO PARKING ANYTIME, EXCEPT 2 HOUR PARKING 8 AM TO 6 PM, MONDAY - FRIDAY, HOLIDAYS ENFORCED; VEHICLES WITH DISTRICT NO. 240 PERMITS EXEMPT restriction for use on all street segments within TPPD No. 240 except where parking is already prohibited for safety or traffic reasons.
   
   
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to initiate the necessary procedures for the preparation and sale to residents within the boundaries of TPPD No. 240, as specified in LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon City Council adoption of the Resolution establishing TPPD No. 240, to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by the City Council.

Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 240.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to establishing Temporary Preferential Parking District (TPPD) No. 241 near Sepulveda Boulevard and Exposition Boulevard pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.

Recommendations for Council action:

1. FIND that the Expo light rail line will cause an influx of patrons to park on the streets surrounding the train station.
   
   
2. FIND that the establishment of TPPD No. 241 is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
    
3. ADOPT the accompanying RESOLUTION, pursuant to LAMC Section 80.58, establishing TPPD No. 241 for:
   
   
   1. Exposition Boulevard between Greenfield Avenue and Military Avenue
      
      

   2. Greenfield Avenue between Exposition Boulevard and Brookhaven Avenue 
                     

   3. Greenfield Avenue between Brookhaven Avenue and Dead End
      
      

   4. Brookhaven Avenue between Greenfield Avenue and Military Avenue
                                                     

4. AUTHORIZE the NO PARKING ANYTIME, EXCEPT 2 HOUR PARKING 8 AM TO 6 PM, MONDAY - FRIDAY, HOLIDAYS ENFORCED; VEHICLES WITH DISTRICT NO. 241 PERMITS EXEMPT restriction for use on all street segments within TPPD No. 241 except where parking is already prohibited for safety or traffic reasons.
   
   
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to initiate the necessary procedures for the preparation and sale to residents within the boundaries of TPPD No. 241, as specified in LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon City Council adoption of the Resolution establishing TPPD No. 241, to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by the City Council.

Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 241.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to establishing Temporary Preferential Parking District (TPPD) No. 243 near Westwood Boulevard and Brookhaven Avenue pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.

Recommendations for Council action:

1. FIND that the Expo light rail line will cause an influx of patrons to park on the streets surrounding the train station.
   
   
2. FIND that the establishment of TPPD No. 243 is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
    
3. ADOPT the accompanying RESOLUTION, pursuant to LAMC Section 80.58, establishing TPPD No. 243 for:
   
   
   1. West side of Westwood Boulevard between Exposition Boulevard and Richland Avenue
      
      

   2. Westwood Boulevard between Richland Avenue and Brookhaven Avenue
                     

   3. Westwood Boulevard between Brookhaven Avenue and Coventry Place
      
      

   4. Coventry Place between Midvale Avenue and Westwood Boulevard
      
      

   5. Coventry Place between Westwood Boulevard and Glendon Avenue

                                                     

4. AUTHORIZE the NO PARKING ANYTIME, EXCEPT 2 HOUR PARKING 8 AM TO 6 PM, MONDAY - FRIDAY, HOLIDAYS ENFORCED; VEHICLES WITH DISTRICT NO. 243 PERMITS EXEMPT restriction for use on all street segments within TPPD No. 243 except where parking is already prohibited for safety or traffic reasons.
   
   
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to initiate the necessary procedures for the preparation and sale to residents within the boundaries of TPPD No. 243, as specified in LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon City Council adoption of the Resolution establishing TPPD No. 243 to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by the City Council.

Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 243.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to establishing Temporary Preferential Parking District (TPPD) No. 245 near Sepulveda Boulevard and Exposition Boulevard pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.

Recommendations for Council action:

1. FIND that the Expo light rail line will cause an influx of patrons to park on the streets surrounding the train station.
   
   
2. FIND that the establishment of TPPD No. 245 is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
    
3. ADOPT the accompanying RESOLUTION, pursuant to LAMC Section 80.58, establishing TPPD No. 245 for:
   
   
   1. Tilden Avenue between Exposition Boulevard and Richland Avenue
      
      

   2. Tilden Avenue between Richland Avenue and Brookhaven Avenue
                     

   3. Tilden Avenue Boulevard between Brookhaven Avenue and Dead End South of Brookhaven Avenue
      
      

   4. Richland Avenue between Bentley Avenue and Tilden Avenue
      
      

   5. Brookhaven Avenue between Bentley Avenue and Tilden Avenue

                                                     

4. AUTHORIZE the NO PARKING ANYTIME, EXCEPT 2 HOUR PARKING 8 AM TO 6 PM, MONDAY - FRIDAY, HOLIDAYS ENFORCED; VEHICLES WITH DISTRICT NO. 245 PERMITS EXEMPT restriction for use on all street segments within TPPD No. 245 except where parking is already prohibited for safety or traffic reasons.
   
   
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to initiate the necessary procedures for the preparation and sale to residents within the boundaries of TPPD No. 245, as specified in LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon City Council adoption of the Resolution establishing TPPD No. 245 to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by the City Council.

Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 245.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to establishing Temporary Preferential Parking District (TPPD) No. 249 near Westwood Boulevard and Exposition Boulevard pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.

Recommendations for Council action:

1. FIND that the Expo light rail line will cause an influx of patrons to park on the streets surrounding the train station.
   
   
2. FIND that the establishment of TPPD No. 249 is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
    
3. ADOPT the accompanying RESOLUTION, pursuant to LAMC Section 80.58, establishing TPPD No. 249 for:
   
   
   1. Exposition Boulevard between Kelton Avenue and Midvale Avenue
      
      

   2. Exposition Boulevard between Midvale Avenue and Westwood Boulevard
                     

   3. Kelton Avenue between Exposition Boulevard and Brookhaven Avenue
      
      

   4. Brookhaven Avenue between Kelton Avenue and Midvale Avenue
      
      

   5. Midvale Avenue and Exposition Boulevard and Brookhaven Avenue

                                                     

4. AUTHORIZE the NO PARKING ANYTIME, EXCEPT 2 HOUR PARKING 8 AM TO 6 PM, MONDAY - FRIDAY, HOLIDAYS ENFORCED; VEHICLES WITH DISTRICT NO. 249 PERMITS EXEMPT restriction for use on all street segments within TPPD No. 249 except where parking is already prohibited for safety or traffic reasons.
   
   
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to initiate the necessary procedures for the preparation and sale to residents within the boundaries of TPPD No. 249, as specified in LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon City Council adoption of the Resolution establishing TPPD No. 249 to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by the City Council.

Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 249.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to establishing Temporary Preferential Parking District (TPPD) No. 251 near Sepulveda Boulevard and Exposition Boulevard pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.

Recommendations for Council action:

1. FIND that the Expo light rail line will cause an influx of patrons to park on the streets surrounding the train station.
   
   
2. FIND that the establishment of TPPD No. 251 is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
    
3. ADOPT the accompanying RESOLUTION, pursuant to LAMC Section 80.58, establishing TPPD No. 251 for:
   
   
   1. East side of Westwood Boulevard between Exposition Boulevard and Richland Avenue
      
      

   2. Richland Avenue between Westwood Boulevard and Glendon Avenue
                     

   3. Richland Avenue between Glendon Avenue and Malcolm Avenue
      
      

   4. Richland Avenue between Malcolm Avenue and Selby Avenue
                                                             

4. AUTHORIZE the NO PARKING ANYTIME, EXCEPT 2 HOUR PARKING 8 AM TO 6 PM, MONDAY - FRIDAY, HOLIDAYS ENFORCED; VEHICLES WITH DISTRICT NO. 251 PERMITS EXEMPT restriction for use on all street segments within TPPD No. 251 except where parking is already prohibited for safety or traffic reasons.
   
   
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to initiate the necessary procedures for the preparation and sale to residents within the boundaries of TPPD No. 251, as specified in LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon City Council adoption of the Resolution establishing TPPD No. 251 to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by the City Council.

Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 251.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to establishing Temporary Preferential Parking District (TPPD) No. 252 near Sepulveda Boulevard and Brookhaven Avenue pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.

Recommendations for Council action:

1. FIND that the Expo Light Rail Line will cause an influx of patrons to park on the streets surrounding the train station.
   
   
2. FIND that the establishment of TPPD No. 252 is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
    
3. ADOPT the accompanying RESOLUTION, pursuant to LAMC Section 80.58, establishing TPPD No. 252 for:
   
   
   1. Military Avenue between Brookhaven Avenue and Sardis Avenue
      
      
   2. Military Avenue between Sardis Avenue and Sproul Avenue
                                                     
4. AUTHORIZE the NO PARKING ANYTIME, EXCEPT 2 HOUR PARKING 8 AM TO 6 PM, MONDAY - FRIDAY; HOLIDAYS ENFORCED; VEHICLES WITH DISTRICT NO. 252 PERMITS EXEMPT restriction for use on all street segments within TPPD No. 252 except where parking is already prohibited for safety or traffic reasons.
   
   
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to initiate the necessary procedures for the preparation and sale to residents within the boundaries of TPPD No. 252, as specified in LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon City Council adoption of the Resolution establishing TPPD No. 252, to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by the City Council.

Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 252.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of the Sheldon-Graves House located at 209 South Wilton Place in the list of Historic-Cultural Monuments.

Recommendations for Council action:

1. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of the Council.
   
   
2. APPROVE the recommendations of the CHC relative to the inclusion of the Sheldon-Graves House located at 209 South Wilton Place in the list of Historic-Cultural Monuments.

Owner/Applicant:  Ty and Josette Bowers

Case No.  CHC-2015-3145-HCM

Fiscal Impact Statement: The CHC reports that such designation in and of itself has no fiscal impact. Future applications for permits may cause minimal administrative costs.

Community Impact Statement: None submitted.

TIME LIMIT FILE - FEBRUARY 3, 2016

  (LAST DAY FOR COUNCIL ACTION - FEBRUARY 3, 2016)

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of the Madilene Veverka Residence located at 2361 West Addison Way in the list of Historic-Cultural Monuments.

Recommendations for Council action:

1. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of the Council.
   
   
2. APPROVE the recommendations of the CHC relative to the inclusion of the Madilene Veverka Residence located at 2361 West Addison Way in the list of Historic-Cultural Monuments.

Owner/Applicant(s):  Anna Pehoushek and Alfred Zelinka

Case No.  CHC-2015-3147-HCM

Fiscal Impact Statement: The CHC reports that such designation in and of itself has no fiscal impact. Future applications for permits may cause minimal administrative costs.

Community Impact Statement: None submitted.

TIME LIMIT FILE - FEBRUARY 3, 2016
 
 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 3, 2016)

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to establishing Temporary Preferential Parking District (TPPD) No. 230 near Sepulveda Boulevard and Exposition Boulevard pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.

Recommendations for Council action:

1. FIND that the Expo light rail line will cause an influx of patrons to park on the streets surrounding the train station.
   
   
2. FIND that the establishment of TPPD No. 230 is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
    
3. ADOPT the accompanying RESOLUTION, pursuant to LAMC Section 80.58, establishing TPPD No. 230 for:
   
   
   1. Exposition Boulevard between Bentley Avenue and Sepulveda Boulevard
      
      
   2. Exposition Boulevard between Bentley Avenue and Tilden Avenue
      
      
   3. Bentley Avenue between Exposition Boulevard and Richland Avenue
      
      
   4. Bentley Avenue between Richland Avenue and Brookhaven Avenue
      
      
   5. Richland Avenue between Bentley Avenue and Sepulveda Boulevard
                     
4. AUTHORIZE the NO PARKING ANYTIME, EXCEPT 2 HOUR PARKING 8 AM TO 6 PM, MONDAY - FRIDAY, HOLIDAYS ENFORCED; VEHICLES WITH DISTRICT NO. 230 PERMITS EXEMPT restriction for use on all street segments within TPPD No. 230 except where parking is already prohibited for safety or traffic reasons.
   
   
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to initiate the necessary procedures for the preparation and sale to residents within the boundaries of TPPD No. 230, as specified in LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon City Council adoption of the Resolution establishing TPPD No. 230, to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by the City Council.

Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 230.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to establishing Temporary Preferential Parking District (TPPD) No. 232 near Westwood Boulevard and Brookhaven Avenue pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.

Recommendations for Council action:

1. FIND that the Expo light rail line will cause an influx of patrons to park on the streets surrounding the train station.
   
   
2. FIND that the establishment of TPPD No. 232 is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
    
3. ADOPT the accompanying RESOLUTION, pursuant to LAMC Section 80.58, establishing TPPD No. 232 for:
   
   
   1. Brookhaven Avenue between Kelton Avenue and Veteran Avenue
      
      
   2. Kelton Avenue between Brookhaven Avenue and Clarkson Road
      
      
   3. Clarkson Road between Veteran Avenue and Kelton Avenue
      
      
   4. Clarkson Road between Kelton Avenue and Coventry Place
                             
4. AUTHORIZE the NO PARKING ANYTIME, EXCEPT 2 HOUR PARKING 8 AM TO 6 PM, MONDAY - FRIDAY, HOLIDAYS ENFORCED; VEHICLES WITH DISTRICT NO. 232 PERMITS EXEMPT restriction for use on all street segments within TPPD No. 232 except where parking is already prohibited for safety or traffic reasons.
   
   
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to initiate the necessary procedures for the preparation and sale to residents within the boundaries of TPPD No. 232, as specified in LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon City Council adoption of the Resolution establishing TPPD No. 232, to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by the City Council.

Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 232.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Fiscal Year 2016 Annual Planning report for the Highland Park Business Improvement District (BID).

Recommendations for Council action:

1. FIND that the Highland Park BID Fiscal Year 2016 Annual Planning Report complies with the requirements of the Landscaping, Security, Programming and Maintenance (LSPM) Property Business Improvement District (PBID) Ordinance. 
              
2. ADOPT the Fiscal Year 2016 Annual Planning Report for the Highland Park BID, pursuant to the LSPM PBID Ordinance.
   
   

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to establishing Temporary Preferential Parking District (TPPD) No. 234 near Sepulveda Boulevard and Exposition Boulevard pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.

Recommendations for Council action:

1. FIND that the Expo light rail line will cause an influx of patrons to park on the streets surrounding the train station.
   
   
2. FIND that the establishment of TPPD No. 234 is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
    
3. ADOPT the accompanying RESOLUTION, pursuant to LAMC Section 80.58, establishing TPPD No. 234 for:
   
   
   1. Exposition Boulevard between Tilden Avenue and Military Avenue
      
      
   2. Military Avenue between Exposition Boulevard and Richland Avenue
      
      
   3. Richland Avenue between Tilden Avenue and Military Avenue
      
      
   4. Military Avenue between Richland Avenue and Brookhaven Avenue
      
      
   5. Brookhaven Avenue between Military Avenue and Tilden Avenue
                             
4. AUTHORIZE the NO PARKING ANYTIME, EXCEPT 2 HOUR PARKING 8 AM TO 6 PM, MONDAY - FRIDAY, HOLIDAYS ENFORCED; VEHICLES WITH DISTRICT NO. 234 PERMITS EXEMPT restriction for use on all street segments within TPPD No. 234 except where parking is already prohibited for safety or traffic reasons.
   
   
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to initiate the necessary procedures for the preparation and sale to residents within the boundaries of TPPD No. 234, as specified in LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon City Council adoption of the Resolution establishing TPPD No. 234, to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by the City Council.

Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 234.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to establishing Temporary Preferential Parking District (TPPD) No. 237 near Westwood Boulevard and Coventry Place pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.

Recommendations for Council action:

1. FIND that the Expo light rail line will cause an influx of patrons to park on the streets surrounding the train station.
   
   
2. FIND that the establishment of TPPD No. 237 is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
    
3. ADOPT the accompanying RESOLUTION, pursuant to LAMC Section 80.58, establishing TPPD No. 237 for:
   
   
   1. Glendon Avenue between Richland Avenue and Coventry Place
      
      
   2. Coventry Place between Glendon Avenue and Malcolm Avenue
      
      
   3. Coventry Place between Malcolm Avenue and Selby Avenue
      
      
   4. Malcolm Avenue between Richland Avenue and Coventry Place
                                     
4. AUTHORIZE the NO PARKING ANYTIME, EXCEPT 2 HOUR PARKING 8 AM TO 6 PM, MONDAY - FRIDAY, HOLIDAYS ENFORCED; VEHICLES WITH DISTRICT NO. 237 PERMITS EXEMPT restriction for use on all street segments within TPPD No. 237 except where parking is already prohibited for safety or traffic reasons.
   
   
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to initiate the necessary procedures for the preparation and sale to residents within the boundaries of TPPD No. 237, as specified in LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon City Council adoption of the Resolution establishing TPPD No. 237, to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by the City Council.

Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 237.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to establishing Temporary Preferential Parking District (TPPD) No. 256 near Overland Avenue and Coventry Place pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.

Recommendations for Council action:

1. FIND that the Expo light rail line will cause an influx of patrons to park on the streets surrounding the train station.
   
   
2. FIND that the establishment of TPPD No. 256 is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
    
3. ADOPT the accompanying RESOLUTION, pursuant to LAMC Section 80.58, establishing TPPD No. 256 for:
   
   
   1. Selby Avenue between Richland Avenue and Coventry Place
      
      
   2. Selby Place between Richland Avenue and Exposition Boulevard
      
      
   3. Exposition Boulevard between Selby Avenue and Overland Avenue
      
      
   4. Coventry Place between Selby Avenue and Overland Avenue
      
      
   5. West side of Overland Avenue between Exposition Boulevard and Coventry Place
                                     
4. AUTHORIZE the NO PARKING ANYTIME, EXCEPT 2 HOUR PARKING 8 AM TO 6 PM, MONDAY - FRIDAY, HOLIDAYS ENFORCED; VEHICLES WITH DISTRICT NO. 256 PERMITS EXEMPT restriction for use on all street segments within TPPD No. 256 except where parking is already prohibited for safety or traffic reasons.
   
   
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to initiate the necessary procedures for the preparation and sale to residents within the boundaries of TPPD No. 256, as specified in LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon City Council adoption of the Resolution establishing TPPD No. 256, to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by the City Council.

Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 256.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to establishing Temporary Preferential Parking District (TPPD) No. 254 near Overland Avenue and Coventry Place pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.

Recommendations for Council action:

1. FIND that the Expo light rail line will cause an influx of patrons to park on the streets surrounding the train station.
   
   
2. FIND that the establishment of TPPD No. 254 is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
    
3. ADOPT the accompanying RESOLUTION, pursuant to LAMC Section 80.58, establishing TPPD No. 254 for:
   
   
   1. Exposition Boulevard between Greenfield Avenue and Veteran Avenue
      
      
   2. Exposition Boulevard between Veteran Avenue and Kelton Avenue
      
      
   3. Brookhaven Avenue between Greenfield Avenue and Veteran Avenue
      
      

   4. Veteran Avenue between Exposition Boulevard and Brookhaven Avenue
             

   5. Veteran Avenue between Brookhaven Avenue and Clarkson Road
                                     
4. AUTHORIZE the NO PARKING ANYTIME, EXCEPT 2 HOUR PARKING 8 AM TO 6 PM, MONDAY - FRIDAY, HOLIDAYS ENFORCED; VEHICLES WITH DISTRICT NO. 254 PERMITS EXEMPT restriction for use on all street segments within TPPD No. 254 except where parking is already prohibited for safety or traffic reasons.
   
   
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to initiate the necessary procedures for the preparation and sale to residents within the boundaries of TPPD No. 254, as specified in LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon City Council adoption of the Resolution establishing TPPD No. 254, to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by the City Council.

Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 254.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Fiscal Year 2016 Annual Planning report for the Greater Chinatown Business Improvement District (BID).

Recommendations for Council action:

1. FIND that the Greater Chinatown BID Fiscal Year 2016 Annual Planning Report complies with the requirements of the Landscaping, Security, Programming and Maintenance (LSPM) Property Business Improvement District (PBID) Ordinance. 
              
2. ADOPT the Fiscal Year 2016 Annual Planning Report for the Greater Chinatown BID, pursuant to the LSPM PBID Ordinance.
   
   

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Fiscal Year 2016 Annual Planning report for the Lincoln Heights Industrial Zone Business Improvement District (BID).

Recommendations for Council action:

1. FIND that the Lincoln Heights Industrial Zone BID Fiscal Year 2016 Annual Planning Report complies with the requirements of the Landscaping, Security, Programming and Maintenance (LSPM) Property Business Improvement District (PBID) Ordinance. 
              
2. ADOPT the Fiscal Year 2016 Annual Planning Report for the Lincoln Heights Industrial Zone BID, pursuant to the LSPM PBID Ordinance.
   
   

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Fiscal Year 2016 Annual Planning report for the Lincoln Heights Business and Community Benefit District Business Improvement District (BID).

Recommendations for Council action:

1. FIND that the Lincoln Heights Business and Community Benefit District BID Fiscal Year 2016 Annual Planning Report complies with the requirements of the Landscaping, Security, Programming and Maintenance (LSPM) Property Business Improvement District (PBID) Ordinance. 
              
2. ADOPT the Fiscal Year 2016 Annual Planning Report for the Lincoln Heights Business and Community Benefit District BID, pursuant to the LSPM PBID Ordinance.
   
   

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Fiscal Year 2016 Annual Planning report for the Westwood Business Improvement District (BID).

Recommendations for Council action:

1. FIND that the Westwood BID Fiscal Year 2016 Annual Planning Report complies with the requirements of the California Streets and Highways Code Section 36600 et seq (State Law). 
              
2. ADOPT the Fiscal Year 2016 Annual Planning Report for the Westwood BID, pursuant to the State Law.
   
   

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Fiscal Year 2016 Annual Planning report for the East Hollywood Property Business Improvement District (BID).

Recommendations for Council action:

1. FIND that the East Hollywood Property BID Fiscal Year 2016 Annual Planning Report complies with the requirements of the California Streets and Highways Code Section 36600 et seq (State Law). 
              
2. ADOPT the Fiscal Year 2016 Annual Planning Report for the East Hollywood Property BID, pursuant to the State Law.
   
   

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Fiscal Year 2016 Annual Planning report for the San Pedro Historic Waterfront Business Improvement District (BID).

Recommendations for Council action:

1. FIND that the San Pedro Historic Waterfront BID Fiscal Year 2016 Annual Planning Report complies with the requirements of the California Streets and Highways Code Section 36600 et seq (State Law). 
              
2. ADOPT the Fiscal Year 2016 Annual Planning Report for the San Pedro Historic Waterfront BID, pursuant to the State Law.
   
   

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Fiscal Year 2016 Annual Planning report for the Downtown Industrial Business Improvement District (BID).

Recommendations for Council action:

1. FIND that the Downtown Industrial BID Fiscal Year 2016 Annual Planning Report complies with the requirements of the California Streets and Highways Code Section 36600 et seq (State Law). 
              
2. ADOPT the Fiscal Year 2016 Annual Planning Report for the Downtown Industrial BID, pursuant to the State Law.
   
   

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Fiscal Year 2016 Annual Planning report for the North Hollywood Transit Business Improvement District (BID).

Recommendations for Council action:

1. FIND that the North Hollywood Transit BID Fiscal Year 2016 Annual Planning Report complies with the requirements of the California Streets and Highways Code Section 36600 et seq (State Law). 
              
2. ADOPT the Fiscal Year 2016 Annual Planning Report for the North Hollywood Transit BID, pursuant to the State Law.
   
   

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Fiscal Year 2016 Annual Planning report for the Larchmont Village Business Improvement District (BID).

Recommendations for Council action:

1. FIND that the Larchmont Village BID Fiscal Year 2016 Annual Planning Report complies with the requirements of the California Streets and Highways Code Section 36600 et seq (State Law). 
              
2. ADOPT the Fiscal Year 2016 Annual Planning Report for the Larchmont Village BID, pursuant to the State Law.
   
   

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE, AND TRADE COMMITTEE REPORT relative to the second amendment to the Foreign-Trade Zone (FTZ) agreement with Screen GP Americas LLC (Screen) for FTZ 202, Site 44.

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 Ill, Class 1(14) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE the LAHD Resolution No. 15-7882 authorizing Agreement No. 15-3366 between the LAHD and Screen for FTZ 202, Site 44.

Fiscal Impact Statement: The City Administrative Officer reports that the proposed FTZ Operator Agreement with Screen will have no impact on the City General Fund. Screen already has paid a one-time Minor Boundary Modification Application fee of $2,500 and application or activation fee of $5,000, for a total of $7,500. In addition to the $7,500 fee, Screen will pay an annual administrative fee of $10,000 per year or $50,000 for one five-year contract term, with three additional contract renewal options, subject to ratification by the Board of Harbor Commissioners, for up to a total 20-year contract term and total revenue of $207,500, if the contract is renewed. There will be no impact on the City General Fund. All Funds will be deposited in the Harbor Revenue Fund.

Community Impact Statement: None submitted.

TIME LIMIT FILE – MARCH 8, 2016

(LAST DAY FOR COUNCIL ACTION – MARCH 2, 2016)

ADMINISTRATIVE EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE, AND TRADE COMMITTEE REPORT to the fourth amendment to an agreement with The Maxima Group LLC (Maxima) for financial, real estate, and economic consulting services relating to commercial development sites at the Port of Los Angeles (POLA).

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. 15-7864 authorizing Fourth Amendment Agreement No. 15-6530-D between the City of Los Angeles Harbor Department and Maxima for financial, real estate, and economic consulting services relating to commercial development sites at the POLA.

Fiscal Impact Statement: The City Administrative Officer reports that approval of the proposed fourth amendment between the LAHD and Maxima will increase funding by $20,000, from an existing amount of $588,450 to $608,450, and extend the term for an additional six months, from October 2015 to April 2016, for a total agreement term of six and a half years. In addition, this administrative action will include retroactive approval of Maxima's second amendment for $95,000 and third amendment for $100,000 as noted in the accumulated contract total of $608,450. The proposed agreement will have no impact on the City General Fund and funding will come from the Harbor Revenue Fund.

Community Impact Statement: None submitted.

TIME LIMIT FILE – FEBRUARY 29, 2016

(LAST DAY FOR COUNCIL ACTION – FEBRUARY 26, 2016)

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a proposed agreement amendment with Open Access Technology International (OATI) for energy scheduling, energy trading, and management tools.

Recommendation for Council action:

CONCUR with the Board of Water and Power Commissioner's action of December 1, 2015, Resolution No. 016-113, authorizing Amendment No. Five to Agreement No. 47443 with OATI to extend the contract term by seven years, from a term of 10 years to 17 years, and increase the expenditure authority by $8.3 million, from an expenditure authority of $8.1 million to $16.4 million, for the Los Angeles Department of Water and Power (LADWP) to continue service subscriptions in support of energy scheduling, energy trading, and transmission management tools.

Fiscal Impact Statement:  The City Administrative Officer reports that  approval of the proposed agreement will increase the expenditure authority by $8.3 million, from an expenditure authority of $8.1 million to $16.4 million, from the LADWP Power Revenue Fund.  There is no impact to the City General Fund.  The amendment is consistent with the LADWP adopted Financial Policies.

Community Impact Statement:  None submitted.

 TIME LIMIT FILE - FEBRUARY 1, 2016

(LAST DAY FOR COUNCIL ACTION - JANUARY 29, 2016)

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a proposed agreement amendment with International Business Machines Corporation (IBM) for software licenses, subscriptions, support, and implementation of the Maximo Asset Management System.

Recommendation for Council action:

CONCUR with the Board of Water and Power Commissioner's action of December 1, 2015, Resolution No. 016-126, authorizing Amendment No. Seven to Agreement No. 47553-7 with IBM to extend the contract by 26 months, resulting in a total duration of 12 years and two months, and to increase the expenditure authority by $15.5 million, resulting in a total up to $52.2 million for the Los Angeles Department of Water and Power (LADWP) to continue software licenses, subscriptions, support, and implementation and expansion of the Maximo Asset Management System.

Fiscal Impact Statement:  The City Administrative Officer (CAO) reports that  approval of the proposed agreement with IBM will increase the expenditure authority by $15.5 million and result in a total expenditure limit up to $52.2 million from the LADWP Water Revenue Fund and Power Revenue Fund.  The CAO notes that there is no impact on the City General Fund.  The amendment is consistent with the LADWP adopted Financial Policies.

Community Impact Statement:  None submitted.

 TIME LIMIT FILE - FEBRUARY 2, 2016

(LAST DAY FOR COUNCIL ACTION - FEBRUARY 2, 2016)

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the development of a Material Recovery Facility (MRF) at 6001 West Jefferson Boulevard.

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

1. INSTRUCT the Department of Public Works, Bureau of Sanitation (BOS), with the assistance and cooperation of the City Administrative Officer (CAO) and the Department of General Service (GSD), to review the feasibility of entering into negotiations with current property owners for the acquisition of property located at 6001 West Jefferson Boulevard, for the development of a MRF.
   
   
2. DIRECT the BOS, with the assistance and cooperation of the GSD, to report on the best manner to dispose of the remaining property located at 9940 West Jefferson Boulevard, including the feasibility of a land swap for property located at 6001 West Jefferson Boulevard.
   
   
3. DIRECT the BOS to report on the status of shared solid waste management between the City of Los Angeles and Culver City.
   
   

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

Community Impact Statement:  None submitted.

(Entertainment and Facilities Committee waived consideration of the above matter)

PUBLIC SAFETY COMMITTEE REPORT relative to the current outreach strategies used to target under-represented demographics for firefighter candidates.  

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

1. INSTRUCT the Los Angeles Fire Department (LAFD) to report on the current outreach strategies used to target under-represented demographics for Firefighter candidates; how effective those strategies were in conducting recruitment efforts for the first Firefighter class in several years; and report on strategies, similar to those used by the LAPD, on successful outreach to underrepresented groups to develop potential recommendations to enhance the Department's outreach efforts going forward.
   
   
2. INSTRUCT the LAFD to report quarterly to the Public Safety Committee with a status update on hiring efforts that includes the number of candidates and graduates.  

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

AMENDING MOTION (KREKORIAN - MARTINEZ)

Recommendation for Council action:

AMEND to strike recommendation No. 2 and replace it with the following recommendations:

2. INSTRUCT the Fire Department to conduct outreach such that it is able to recruit candidates who will be better able to serve residents who speak languages that are currently underrepresented among LAFD employees but widely spoken in our City, including Armenian, Chinese, Farsi, Hindi, Japanese, Korean, Russian, Spanish, Tagalog, Thai, and Vietnamese.

3. INSTRUCT the LAFD to report quarterly to the Public Safety Committee with a status update on hiring efforts that includes the number of candidates and graduates, and the success of its outreach efforts.

CONSIDERATION OF MOTION (BUSCAINO - PRICE) relative to the issuance of a Request for Interest (RFI) to solicit public and private partners with an interest in a long-term lease to operate a community-serving use in former Fire Station 65 in Watts.

Recommendation for Council action:

DIRECT the City Administrative Officer, Asset Management Strategic Planning Unit, in consultation with the Chief Legislative Analyst, Department of General Services, and any other necessary departments, to issue an RFI to solicit public and private partners with an interest in a long-term lease to operate a community-serving use in former Fire Station 65 in Watts.

Community Impact Statement:  None submitted.

(Entertainment and Facilities Committee waived consideration of the above matter)

ADOPTED

AMENDING MOTION (BLUMENFIELD - KREKORIAN)

AMEND Motion (Buscaino - Price) to strike the term Request for Interest (RFI) and replace it with the term Request for Proposals (RFP).

COMMUNICATION FROM THE LOS ANGELES HOUSING AND COMMUNITY INVESTMENT DEPARTMENT (HCIDLA) relative to implementing a Recapitalization Policy to establish administrative procedures and a framework for lending public funds.

Recommendation for Council action:

DIRECT the General Manager, HCIDLA, to adopt the proposed Recapitalization Policy as discussed in the HCIDLA report to the Mayor dated January 15, 2016, and incorporate it as Attachment 1 to the Bond Program Policies.

Fiscal Impact Statement: The HCIDLA reports that this action will not impact the General Fund.

Community Impact Statement: None submitted.

(Housing Committee waived consideration of the above matter)

MOTION (BUSCAINO - BONIN) relative to initiating street vacation proceedings for a 10-foot walkway between Westridge Road and Correa Way, adjoining Lot 4.

Recommendations for Council action:

1. INITIATE street vacation proceedings, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law for a 10-foot walkway between Westridge Road and Correa Way, adjoining Lot 4.  
   
   
2. DIRECT the Bureau of Engineering to investigate the feasibility of this vacation request.  
   
   
3. DIRECT the Bureau of Engineering to present its report regarding the feasibility of vacating the requested areas to the Public Works Committee.  
   
   
4. DIRECT the City Clerk to schedule this request for the City Council’s consideration at the appropriate time under the City’s Street Vacation procedures.