7456 North Laurel Canyon Boulevard.  (Lien: $3,609.83)

7347 North Reseda Boulevard.  (Lien: $526.42)

7336 North Capps Avenue.  (Lien: $2,663.78)

6565 South Western Avenue.  (Lien: $2,009.10)

1615 East Sandison Street.  (Lien: $902.72)

18805 West Redwing Street.  (Lien: $1,288.56)

19123 West Eccles Street.  (Lien: $2,822.62)

20252 West Elkwood Street.  (Lien: $1,450.33)

21914 West Strathern Street.  (Lien: $3,519.86)

23305 West Burbank Boulevard.  (Lien: $3,956.53)

318 East 102nd Street.  (Lien: $1,288.56)

4727 West Melrose Avenue.  (Lien: $526.42)

5011 West Santa Monica Boulevard aka 5015 West Santa Monica Boulevard.  (Lien: $530.38)

5130 East Monte Vista Street.  (Lien: $932.40)

5301 South Normandie Avenue.  (Lien: $664.62)

5627 North Lemp Avenue.  (Lien: $1,288.56)

6000 South San Pedro Street.  (Lien: $6,762.73)

6250 North Lankershim Boulevard.  (Lien: $526.42)

18701 West Frankfort Street.  (Lien: $932.40)

6642 North Tampa Avenue.  (Lien:  $1,288.56)

10406 South Juniper Street.  (Lien: $3,354.05)

1246 East 42nd Place.  (Lien: $3,238.87)

13148 West Victory Boulevard.  (Lien: $3,023.68)

14236 West Dyer Street.  (Lien: $1,288.56)

15158 West Lakeside Street.  (Lien: $3,348.98)

4613 East York Boulevard.  (Lien: $1,279.02)

533 North Arden Boulevard.  (Lien: $523.75)

5801 West Pico Boulevard.  (Lien: $2,970.65)

7020 South Vermont Avenue.  (Lien: $2,129.82)

7342 North Tampa Avenue.  (Lien: $184.60)

1340 East 6th Street.  (Lien: $3,257.36)

4373 South Vermont Avenue.  (Lien: $3,008.08)

5260 North Campo Road.  (Lien: $3,095.42)

534 South Wilton Place.  (Lien: $1,288.56)

737 West 139th Street.  (Lien: $1,288.56)

7400 North Jordan Avenue.  (Lien: $3,429.36)

746 West Athens Boulevard.  (Lien: $3,452.15)

7422 North Jordan Avenue.  (Lien: $1,676.13)

13840 West Bessemer Street.  (Lien: $932.40)

(Continued from Council meeting of January 12, 2016)

4278 South Western Avenue.  (Lien: $3,455.94)

(Continued from Council meeting of January 12, 2016)

347 North Patton Street.  (Lien: $1,288.56)

(Continued from Council meeting of January 12, 2016)

2143 North Hyperion Avenue (Unit #A-B).  (Lien: $8,309.11)

(Continued from Council meeting of January 12, 2016)

4840 East Malta Street.  (Lien: $932.40)

(Continued from Council meeting of January 12, 2016)

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

(Continued from Council meeting of January 12, 2016)

5330 West Loma Linda Avenue.  (Lien: $2,685.93)

(Continued from Council meeting of January 12, 2016)

2918 South Ocean Avenue. (Lien: $1,118.89)

(Continued from Council meeting of January 12, 2016)

214 South Medio Drive. (Lien: $932.40)

(Continued from Council meeting of January 12, 2016)

343 South Church Lane. (Lien: $932.40)

(Continued from Council meeting of January 12, 2016)

3945 South Alla Road. (Lien: $3,947.88)

(Continued from Council meeting of January 12, 2016)

6653 North Amigo Avenue.  (Lien: $6,416.30)

(Continued from Council meeting of January 12, 2016)

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

(Continued from Council meeting of January 12, 2016)

5806 North Lankershim Boulevard.  (Lien: $2,552.39)

(Continued from Council meeting of January 12, 2016)

2930 North Tyburn Street. (Lien: $4,658.69)

(Continued from Council meeting of January 12, 2016)

2942 North Tyburn Street. (Lien: $1,288.56) 

(Continued from Council meeting of January 12, 2016)

8353 North Fullbright Avenue. (Lien: $4,601.74)

(Continued from Council meeting of January 12, 2016)

5353 North Shirley Avenue.  (Lien: $3,036.19)

(Continued from Council meeting of January 12, 2016)

BUDGET AND FINANCE COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending the Los Angeles Municipal and Administrative Codes regarding Bureau of Engineering (BOE) fees and charges.

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

PRESENT and ADOPT the accompanying ORDINANCE, dated September 11, 2015, to amend Sections 11.12, 12.37, 17.07, 18.09, 19.02, 19.07, 61.02, 61.10 61.12, 61.13, 61.14, 61.16, 62.05, 62.06, 62.41,62.45, 62.61, 62.106.1, 62.109, 62.118.2, 62.151, 62.250, 63.112, 64.10, 64.15, 64.18 and 64.20 of the Los Angeles Municipal Code, and to amend Sections 7.2.1,7.3, 7.40, 7.41.1, 7.41.2, 13.74, 13.95 and 19.155 of the Los Angeles Administrative Code to increase BOE fees and charges, and to make technical corrections to or clarify ordinances pertaining to services subject to BOE fees or charges.

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.

HEALTH, MENTAL HEALTH, AND EDUCATION COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to adding Section 41.50.1 and amending Section 63.44 of Chapter VI of the Los Angeles Municipal Code (LAMC) to prohibit the use of smokeless tobacco at event sites for organized sporting events and at City parks; and, to add definitions related to smoking.

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

1. PRESENT and ADOPT the accompanying ORDINANCE, dated December 8, 2015 adding Section 41.50.1 and amending Section 63.44 of Chapter VI of the LAMC to prohibit the use of smokeless tobacco at event sites for organized sporting events and at City parks; and to add definitions related to smoking.
   
   
2. DIRECT the Department of Recreation and Parks with assistance from the City Attorney to provide an annual report with measurements of effectiveness, metrics and outreach regarding the enforcement of the Ordinance. 

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.

(Arts, Parks, and River Committee waived consideration of the above matter) 

CATEGORICAL EXEMPTION, PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to changing the name of Center Street between Viewland Place and Knoll Drive to Eastview Little League Drive.

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

1. FIND that changing the name of Center Street between Viewland Place and Knoll Drive to Eastview Little League Drive is exempt from the California Environmental Quality Act of 1970, pursuant to Article III, Class 5 of the City’s Environmental Guidelines.
   
   
2. APPROVE and ESTABLISH changing the name of Center Street between Viewland Place and Knoll Drive to Eastview Little League Drive, as shown on Exhibit A of the January 7, 2016 City Engineer report to the Public Works and Gang Reduction Committee.
   
   
3. PRESENT and ADOPT the accompanying ORDINANCE changing the name of Center Street between Viewland Place and Knoll Drive and establishing the same as Eastview Little League Drive.
   
   
4. INSTRUCT the City Clerk to transmit a copy of the Council action on this matter to:
   
   
   1. The Board of Supervisors, County of Los Angeles, pursuant to Section 34092 of the Government Code.
      
      
   2. The Los Angeles Department of Transportation, City-wide Investigation Section, 100 South Main Street, 10th Floor, Caltrans Building, Los Angeles, CA 90012.
      
      

Fiscal Impact Statement:  The City Engineer reports that the Bureau of Engineering is absorbing the cost of processing the request in the approximate amount of $1500.     

Community Impact Statement:  None submitted.

- URGENCY CLAUSE –

(12 VOTES REQURED)

ENERGY AND ENVIRONMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to a proposed amendment to the K Road Moapa Solar Project power purchase 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 December 15, 2015, Resolution No. 016-128, amending the K Road Moapa Solar Project purchase power agreement No. BP 12-017, including the purchase option, between Los Angeles Department of Water and Power (LADWP) and Moapa Southern Paiute Solar, LLC, for the purchase of renewable solar energy.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE dated January 14, 2016 approving the first amendment to purchase power agreement No. BP 12-017 by and between the City of Los Angeles, acting by and through the LADWP, and Moapa Southern Paiute Solar, LLC.
   
   

Fiscal Impact Statement:  The City Administrative Officer reports that the proposed amendment to the power purchase agreement will have no direct impact on the City General Fund.  Approval of the proposed resolution will result in a total cost savings of  approximately $111 million over the 25-year term of the agreement which benefits the Power Revenue Fund.  The proposed amendment complies with the LADWP's financial policies.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to establishing Temporary Preferential Parking District (TPPD) No. 197 near the Forever 21 factory pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.

Recommendations for Council action:

1. FIND that there is substantial adverse impact from workers from the Forever 21 factory and other businesses who monopolize the on-street parking preventing residents from parking near their homes creating a situation from which the residents deserve immediate relief.
   
   
2. FIND that the establishment of TPPD No. 197 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. 197 near the Forever 21 factory for:
   
   
   1. Prince Street between Manitou Place and North Broadway both sides).
      
      
   2. Duke Street between Mission Road and Prince Street (both sides).
      
      
   3. North Broadway between Mission Road and Prince Street (south side).
             
4. AUTHORIZE the 2 HOUR PARKING 6 AM - 6 PM, MONDAY TO FRIDAY; DISTRICT NO. 197 PERMITS EXEMPT restriction for use on all street segments in TPPD No. 197.
   
   
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. 197, as specified in LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon City Council adoption of the Resolution establishing TPPD No. 197, 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. 197.  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 Hollywood Entertainment District Business Improvement District (BID).

Recommendations for Council action:

1. FIND that the Hollywood Entertainment District BID Fiscal Year 2016 Annual Planning report complies with the requirements of the State Law and that the increase in the 2016 budget concurs with the intentions of the Hollywood Entertainment District BID Management District Plan and does not adversely impact the benefits received by assessed property owners.
   
   
2. ADOPT the Fiscal Year 2016 Annual Planning Report for the Hollywood Entertainment District 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 Byzantine Latino Quarter-Pico (BLQ-Pico) Business Improvement District (BID).

Recommendations for Council action:

1. FIND that the BLQ-Pico BID Fiscal Year 2016 Annual Planning report complies with the requirements of the State Law and that the increase in the 2016 budget concurs with the intentions of the BLQ-Pico BID Management District Plan and does not adversely impact the benefits received by assessed property owners.
   
              
2. ADOPT the Fiscal Year 2016 Annual Planning Report for the BLQ-Pico 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 Arts District Los Angeles Business Improvement District (BID).

Recommendations for Council action:

1. FIND that the Arts District Los Angeles BID Fiscal Year 2016 Annual Planning report complies with the requirements of the State Law and that the increase in the 2016 budget concurs with the intentions of the Arts District Los Angeles BID Management District Plan and does not adversely impact the benefits received by assessed property owners.
   
   
2. ADOPT the Fiscal Year 2016 Annual Planning Report for the Arts District Los Angeles 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 Melrose Business Improvement District (BID).

Recommendations for Council action:

1. FIND that the Melrose BID Fiscal Year 2016 Annual Planning report complies with the requirements of the State Law and that the increase in the 2016 budget concurs with the intentions of the Melrose BID Management District Plan and does not adversely impact the benefits received by assessed property owners.
   
   
2. ADOPT the Fiscal Year 2016 Annual Planning Report for the Melrose 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, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to the establishment of Temporary Preferential Parking District (TPPD) No. 191.

Recommendations for Council action:

1. FIND that the residential streets set forth in Recommendation No. 3 in the December 10, 2015 Los Angeles Department of Transportation (LADOT) report, attached to the Council file, suffer from an adverse impact from employees and visitors from those businesses who monopolize the on-street parking in said residential areas leaving residents little or no parking and from which the residents deserve immediate relief.        
                              
2. FIND that the establishment of establishment of TPPD No. 191 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 Los Angeles Municipal Code Section 80.58, establishing TPPD No. 191 for:
   
   
   1. Elsinore Street between Alvarado Street and Mohawk Street.
      
      
   2. Elsinore Street between Mohawk Street and Waterloo Street.
      
      
   3. Mohawk Street between Sunset Boulevard and Elsinore Street.
      
      
   4. Mohawk Street between Elsinore Street and Reservoir Street.
      
      
4. AUTHORIZE the NO PARKING 8 PM - 8 AM; 2 HOUR PARKING 8 AM - 8 PM; DISTRICT NO. 191 PERMITS EXEMPT restriction for use on both sides of any street segment as detailed above in Recommendation No. 3.
   
   
5. INSTRUCT the LADOT to initiate the necessary procedures for the preparation and sale of parking permits to residents within the boundaries of TPPD No. 191, as specified in LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon Council adoption of the Resolution establishing TPPD No. 191, to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by 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. 191.  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 Studio City Business Improvement District (BID).

Recommendations for Council action:

1. FIND that the Studio City BID Fiscal Year 2016 Annual Planning report complies with the requirements of the State Law and that the increase in the 2016 budget concurs with the intentions of the Studio City BID Management District Plan and does not adversely impact the benefits received by assessed property owners.
   
   
2. ADOPT the Fiscal Year 2016 Annual Planning Report for the Studio City 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 Century City Business Improvement District (BID).

Recommendations for Council action:

1. FIND that the Century City BID Fiscal Year 2016 Annual Planning report complies with the requirements of the State Law and that the increase in the 2016 budget concurs with the intentions of the Century City BID Management District Plan and does not adversely impact the benefits received by assessed property owners.
   
   
2. ADOPT the Fiscal Year 2016 Annual Planning Report for the Century City 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.

RULES, ELECTIONS, INTERGOVERNMENTAL RELATIONS, AND NEIGHBORHOODS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding H.R. 1217 (King) which would ensure that individuals who should be prohibited from purchasing a firearm are listed in the National Instant Criminal Background Check System.

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

ADOPT the accompanying RESOLUTION to include in the City's 2015-16 Federal Legislative Program SUPPORT  for H.R. 1217 (King) which would ensure that all individuals who should be prohibited from purchasing a firearm are listed in the National Instant Criminal Background Check System, and enhance and expand the current background check process.

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

Community Impact Statement:  None submitted.

RULES, ELECTIONS, INTERGOVERNMENTAL RELATIONS, AND NEIGHBORHOODS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding legislation to lift restrictions on the Centers for Disease Control (CDC) and National Institutes of Health (NIH) that prohibit them from conducting research on gun violence.

Recommendation for Council Action, pursuant to Resolution (Koretz - Krekorian), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying RESOLUTION to include in the City's 2015-16 Federal Legislative Program SUPPORT for legislation that would lift the restrictions on the CDC and NIH that prohibit them from conducting any research on gun violence.

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

Community Impact Statement:  None submitted.

RULES, ELECTIONS, INTERGOVERNMENTAL RELATIONS, AND NEIGHBORHOODS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding H.R. 1076 (King) and S. 551 (Feinstein), which would prohibit known or suspected terrorists from legally purchasing firearms and explosives.

Recommendation for Council Action, pursuant to Resolution (Koretz - Krekorian), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying RESOLUTION to include in the City's 2015-16 Federal Legislative Program SUPPORT for H.R. 1076 (King) and S. 551 (Feinstein), which would prohibit known or suspected terrorists from legally purchasing firearms and explosives.

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

Community Impact Statement:  None submitted.

RULES, ELECTIONS, INTERGOVERNMENTAL RELATIONS, AND NEIGHBORHOODS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding a proposal by the California Department of Transportation (Caltrans) to construct a wildlife corridor bridge over the U.S. 101 Freeway.

Recommendation for Council Action, pursuant to Resolution (Blumenfield - O'Farrell), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying RESOLUTION to include in the City's 2015-16 State Legislative Program SUPPORT for the proposal by the Caltrans to construct a landscaped wildlife corridor bridge over the U.S. 101 Freeway at Liberty Canyon road in the City of Agoura Hills.

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

Community Impact Statement:  None submitted.

RULES, ELECTIONS, INTERGOVERNMENTAL RELATIONS, AND NEIGHBORHOODS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding legislation to provide additional funds for permanent supportive housing, including the use of Mental Health Services Act (MHSA) funds.

Recommendation for Council Action, as initiated by Resolution (O'Farrell - Wesson - Huizar - Harris-Dawson), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying revised RESOLUTION to include in the City's 2015-16 Federal Legislative Program SUPPORT/SPONSORSHIP of any legislation and/or administrative action to provide additional funds for permanent supportive housing, including the No Place Like Home Initiative (De Leon), which would re-purpose Proposition 63 (MHSA) bond money for housing, income support, and outreach to prevent and address homelessness.

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

Community Impact Statement:  None submitted.

PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to a Conditional Use appeal for property located at 1730 West Vernon Avenue.

Recommendations for Council action:

1. ADOPT the FINDINGS of the PLUM Committee as the Findings of the Council.
   
   
2. RESOLVE TO GRANT THE APPEAL filed by Cheryl Branch from the entire determination of the Los Angeles City Planning Commission (LACPC) and THEREBY DISAPPROVE the Conditional Use, pursuant to Section 12.24 U.5 of the Los Angeles Municipal Code, to permit the operation of a correctional institution for former inmates and parolees transitioning into society, for property located at 1730 West Vernon Avenue.

Applicant:  Bruce Brown, GEO Re-entry, Incorporated

Representative:  Fernando Villa, Allen Matkins

Case No. CPC-2015-2119-CU

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

Community Impact Statement:  None submitted.

TIME LIMIT FILE - FEBRUARY 1, 2016

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

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to soliciting input in regard to programs and regulations that could facilitate the expansion of animal adoptions by tenants in residential rental properties.

Recommendations for Council action, as initiated by Motion (Koretz - O'Farrell):

1. INSTRUCT the Department of Animal Services (DAS) and the Housing and Community Investment Department (HCID) to solicit input from stakeholders in the Los Angeles rental housing market in regard to approaches that could facilitate the expansion of animal adoptions by tenants in residential rental properties to include:
   
   
   1. Programs to better inform tenants of their rights in regard to animal ownership while taking into consideration the welfare of the animals.
      
      
   2. Concerns, in regard to both financial issues and physical property, that landlords and other tenants may have.
      
      
2. INSTRUCT the DAS and HCID to review programs and concepts in other cities to determine if their provisions should be considered as a basis for developing approaches applicable in the City of Los Angeles.

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

Community Impact Statement:  Yes

For, if amended: Greater Valley Glen Neighborhood Council

(Housing Committee waived consideration of the above matter)

CATEGORICAL EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT relative to the lease with Gavin de Backer and Associates LP to develop a remote airline lounge providing for the seamless transfer of passengers to and from scheduled commercial aircraft at Los Angeles International Airport (LAX).

Recommendations for Council action:

1. ADOPT the determination by the Board of Airport Commissioners (Board) that the proposed action is exempt under the California Environmental Quality Act (CEQA) as provided in Article III, Class 1(18)(c) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE the ten-year Lease with Gavin de Becker and Associates LP.
   
   
3. CONCUR with the Board’s action of November 19, 2015 by Resolution No. 25837 authorizing the Executive Director, Los Angeles World Airports (LAWA), to execute the lease with Gavin de Backer and Associates LP to develop a remote airline lounge providing for the seamless transfer of passengers to and from scheduled commercial aircraft at LAX.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of the proposed lease with Gavin de Becker and Associates LP will generate approximately $34.7 million in revenue over the 10-year term, not including rental adjustments. The proposed lease will have no impact on LAWA’s Capital Budget or the City’s General Fund.

Community Impact Statement: None submitted.

TIME LIMIT FILE – JANUARY 28, 2016

(LAST DAY FOR COUNCIL ACTION – JANUARY 27, 2016)

CATEGORICAL EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT relative to the lease with Lufthansa Cargo Aktiengesellschaft for a cargo facility located at 5721 West Imperial Highway at Los Angeles International Airport (LAX).

Recommendations for Council action:

1. ADOPT the determination by the Board of Airport Commissioners (Board) that the proposed action is exempt under the California Environmental Quality Act (CEQA) as provided in Article III, Class 1(18)(c) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE the lease with Lufthansa Cargo Aktiengesellschaft.
   
   
3. CONCUR with the Board’s action of November 19, 2015 by Resolution No. 25839 authorizing the Executive Director, Los Angeles World Airports (LAWA), to execute the lease with Lufthansa Cargo Aktiengesellschaft for a cargo facility located at 5721 West Imperial Highway at LAX.

Fiscal Impact Statement: The City Administrative Officer reports that approval of the proposed lease between LAWA and Lufthansa Cargo Aktiengesellschaft will result in annual revenue to LAWA of approximately $1,929,936 and approximately $9,649,680 over the five-year term, excluding the automatic annual rental rate adjustments of not less than two percent based upon the Consumer Price Index. The proposed lease complies with LAWA’s adopted Financial Policies and will have no impact on the City's General Fund.

Community Impact Statement: None submitted.

TIME LIMIT FILE – JANUARY 28, 2016

(LAST DAY FOR COUNCIL ACTION – JANUARY 27, 2016)

COMMUNICATION FROM THE MAYOR relative to the appointment of Ms. Jill Cohen to the Cultural Affairs Commission.

Recommendation for Council action:

RESOLVE that the Mayor's appointment of Ms. Jill Cohen to the Cultural Affairs Commission is APPROVED and CONFIRMED.  Ms. Cohen resides in Council District Three. (Current commission gender composition: F=5; M=1).

Financial Disclosure Statement:  Filed.

Background Review:  Pending.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - FEBRUARY 1, 2016

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

(Arts, Parks, and River Committee waived consideration of the above matter)  

2716 West 48th Street (Case No. 527884) Assessor I.D. No. 5014-018-001

4113 South Garthwaite Avenue (Case No. 507709) Assessor I.D. No. 5023-005-004