Los Angeles City Council, Journal/Council Proceeding
Tuesday, March 29, 2016
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 - 10:00 AM



(For further details see Official Council Files)

(For communications referred by the President see Referral Memorandum)

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

Public Testimony of Non-agenda Items Within Jurisdiction of Council
Items Noticed for Public Hearing
ITEM NO.(1)

HEARING PROTEST, APPEALS OR OBJECTIONS to Building and Safety Department report and confirmation of lien for nuisance abatement costs and/or non-compliance of code violations/Annual Inspection costs, pursuant to Los Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code (LAAC).

Recommendation for Council action:

HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien for nuisance abatement costs and/or non-compliance of code violations/Annual Inspection costs, pursuant to LAMC and/or LAAC and CONFIRM said lien for the following properties:

(a)16-0160-S82
16-0160-S82
CD 8

5718 South Western Avenue.  (Lien: $902.72)

 

(Continued from Council meeting of February 24, 2016)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(b)16-0160-S83
16-0160-S83
CD 11

5924 West 85th Place.  (Lien: $1,288.56)

 

(Continued from Council meeting of February 24, 2016)

 

 

Adopted to Receive and File, Unanimous Vote (14); Absent: Huizar
(1)
RECEIVED AND FILED INASMUCH AS THE LIEN HAS BEEN PAID IN FULL
(c)16-0160-S85
16-0160-S85
CD 13

6020 West Santa Monica Boulevard aka 6026-6060 West Santa Monica Boulevard.  (Lien: $2,626.42)

 

(Continued from Council meeting of February 24, 2016)

 

 

Adopted to Receive and File, Unanimous Vote (14); Absent: Huizar
(1)
RECEIVED AND FILED INASMUCH AS THE LIEN WAS PARTIALLY RESCINDED BY THE DEPARTMENT OF BUILDING AND SAFETY AND PAID IN FULL
(d)16-0160-S87
16-0160-S87
CD 8

6307 South Rimpau Boulevard.  (Lien: $2,171.87)

 

(Continued from Council meeting of February 24, 2016)

 

 

Adopted to Receive and File, Unanimous Vote (14); Absent: Huizar
(1)
RECEIVED AND FILED INASMUCH AS THE LIEN HAS BEEN PAID IN FULL
(e)16-0160-S88
16-0160-S88
CD 6

6465 North Van Nuys Boulevard aka 6463 North Van Nuys Boulevard.  (Lien: $3,331.26)

 

(Continued from Council meeting of February 24, 2016)

 

 

Adopted to Continue, Unanimous Vote (14); Absent: Huizar
(1)
CONTINUED TO APRIL 12, 2016
(f)16-0160-S93
16-0160-S93
CD 2

7301 North Murietta Avenue.  (Lien: $3,927.42)

 

(Continued from Council meeting of February 24, 2016)

 

 

Adopted to Continue, Unanimous Vote (12); Absent: Huizar
, Krekorian
, Price
(3)
CONTINUED TO APRIL 12, 2016
(g)16-0160-S95
16-0160-S95
CD 13

901 North Normandie Avenue.  (Lien: $1,288.56)

 

(Continued from Council meeting of February 24, 2016)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(h)16-0160-S120
16-0160-S120
CD 1

2463 North Yorkshire Drive. (Lien: $1,288.56)

 

(Continued from Council meeting of March 1, 2016)

 

 

Adopted to Continue, Unanimous Vote (14); Absent: Huizar
(1)
CONTINUED TO APRIL 12, 2016
(i)16-0160-S121
16-0160-S121
CD 15

25424 South Frampton Avenue. (Lien: $5,744.26)

 

(Continued from Council meeting of March 1, 2016)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(j)16-0160-S122
16-0160-S122
CD 14

2551 East Chelsea Street. (Lien: $2,269.54)

 

(Continued from Council meeting of March 1, 2016)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(k)16-0160-S123
16-0160-S123
CD 11

2574 South Armacost Avenue. (Lien: $1,288.56)

 

(Continued from Council meeting of March 1, 2016)

 

 

Adopted to Continue, Unanimous Vote (12); Absent: Huizar
, Krekorian
, Price
(3)
CONTINUED TO APRIL 22, 2016
(l)16-0160-S129
16-0160-S129
CD 4

2655 East 7th Street. (Lien: $1,288.56)

 

(Continued from Council meeting of March 1, 2016)

 

 

Adopted to Receive and File, Unanimous Vote (14); Absent: Huizar
(1)
RECEIVED AND FILED INASMUCH AS THE LIEN HAS BEEN PAID IN FULL
(m)16-0160-S97
16-0160-S97
CD 8

9117 South Broadway.  (Lien: $2,753.14)

 

(Continued from Council meeting of February 26, 2016)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(n)16-0160-S132
16-0160-S132
CD 11

2000 South Walgrove Avenue. (Lien: $1,288.56)

 

(Continued from Council meeting of March 1, 2016)

 

 

Adopted to Continue, Unanimous Vote (12); Absent: Huizar
, Krekorian
, Price
(3)
CONTINUED TO APRIL 22, 2016
(o)16-0160-S99
16-0160-S99
CD 8

9218 South Western Avenue.  (Lien: $3,027.60)

 

(Continued from Council meeting of February 26, 2016)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(p)16-0160-S133
16-0160-S133
CD 3

20109 Wes Archwood Street. (Lien: $3,542.01)

 

(Continued from Council meeting of March 1, 2016)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(q)16-0160-S103
16-0160-S103
CD 8

1601 West 70th Street.  (Lien: $2,078.53)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(r)16-0160-S112
16-0160-S112
CD 8

2503 West 73rd Street.  (Lien: $1,288.56)

 

(Continued from Council meeting of February 26, 2016)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(s)16-0160-S138
16-0160-S138
CD 10

2308 West 24th Street. (Lien: $1,288.56)

 

(Continued from Council meeting of March 1, 2016)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(t)15-0160-S770
15-0160-S770
CD 8

6666 South 7th Avenue.  (Lien: $4,048.99)

 

(Continued from Council meeting of February 26, 2016)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(u)15-0160-S981
15-0160-S981
CD 8

555 West 103rd Street.  (Lien: $3,236.34)

 

(Continued from Council meeting of February 26, 2016)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(v)15-0160-S658
15-0160-S658
CD 4

4455 West Los Feliz Boulevard, No. 505.  (Lien: $4,024.27)

 

(Continued from Council meeting of February 26, 2016)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN AMOUNT REDUCED TO $948.16 (LATE FEES AND INTEREST WAIVED BY COUNCIL DISTRICT 4)
(w)16-0160-S143
16-0160-S143
CD 11

3109 South Yale Avenue. (Lien: $666.29)

 

(Continued from Council meeting of March 1, 2016)

 

 

Adopted to Continue, Unanimous Vote (12); Absent: Huizar
, Krekorian
, Price
(3)
CONTINUED TO APRIL 22, 2016
(x)15-0160-S957
15-0160-S957
CD 9

3839 South Woodlawn Avenue.  (Lien: $3,536.32)

 

(Continued from Council meeting of March 15, 2016)

 

 

Adopted to Continue, Unanimous Vote (12); Absent: Huizar
, Krekorian
, Price
(3)
CONTINUED TO APRIL 12, 2016
(y)16-0160-S182
16-0160-S182
CD 8

227 West 109th Street.  (Lien: $932.40)

 

(Continued from Council meeting of March 15, 2016)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(z)16-0160-S190
16-0160-S190
CD 8

1919 West 80th Street.  (Lien: $3,404.68)

 

(Continued from Council meeting of March 15, 2016)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(aa)16-0160-S201
16-0160-S201
CD 8

10223 South Western Avenue.  (Lien: $3,398.35)

 

(Continued from Council meeting of March 15, 2016)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(ab)16-0160-S203
16-0160-S203
CD 3

21032 West Baltar Street.  (Lien: $932.40)

 

(Continued from Council meeting of March 15, 2016)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(ac)16-0160-S64
16-0160-S64
CD 8

1828 West 51st Street. (Lien: $1,288.56)

 

(Continued from Council meeting of March 15, 2016)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
ITEM NO.(2)16-0225
16-0225
CD 13

HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on-site consumption at Tabula Rasa Bar, LLC.

 

Recommendations for Council action:

 

  1. DETERMINE that the issuance of a liquor license at Tabula Rasa Bar, LLC located at 5125 Hollywood Boulevard, Los Angeles, CA 90027, 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-site consumption at 5125 Hollywood Boulevard.

  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:  Zachary Negin

 

Representative:  Christopher Murray c/o Rosenheim and Associates, Incorporated

 

TIME LIMIT FILE – MAY 25, 2016

 

 (LAST DAY FOR COUNCIL ACTION - MAY 25, 2016)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - ADOPTED TO GRANT APPLICATION
Items for which Public Hearings Have Been Held
ITEM NO.(3)13-0941
13-0941

CATEGORICAL EXEMPTION, PUBLIC WORKS AND GANG REDUCTION and BUDGET AND FINANCE COMMITTEES' REPORT and ORDINANCE FIRST CONSIDERATION relative to waiving Class A Permit fees for a property owner repairing sidewalks adjoining his or her property.

 

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

 

  1. FIND that this action is categorically exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Title 14, Chapter 3 of the California Code of Regulations Section 15301 covering existing facilities (which includes the repair of existing public structures or facilities involving negligible or no expansion of an existing use) and the City's CEQA Guidelines, Article Ill 1.a.3 (repair, maintenance or minor alteration of existing highways and streets, sidewalks, gutters).

  2. PRESENT and ADOPT the accompanying ORDINANCE, dated November 4, 2014, amending Subdivision 1 and adding Subdivision 3 to Subsection (e) of Section 62.109 of the Los Angeles Municipal Code to waive Class A permit fees for a property owner repairing sidewalks adjoining his or her property.

 

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

 

Community Impact Statement:  None submitted.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(4)14-1232-S2
14-1232-S2

GENERAL EXEMPTION, ENERGY AND ENVIRONMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to execution of Springbok 3 Solar Farm Power Sales Agreement No. BP 15-032 and Springbok 3 Solar Farm Agency Agreement No. BP 15-033 with the Southern California Public Power Authority (SCPPA), and Real Estate License Agreement No. BP 15-034 with 64KT 8ME LLC.

 

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

 

  1. FIND that in accordance with the California Environmental Quality Act (CEQA), it has been determined that entering into agreements with the SCPPA to purchase power and provide project management services is exempt pursuant to the General Exemption described in CEQA Guidelines Section 15061(b)(3). General Exemptions apply in situations where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment.

  2. CONCUR with the Board of Water and Power Commissioners' action of March 1, 2016, Resolution No. 016-208, authorizing the Los Angeles Department of Water and Power (LADWP) to execute Springbok 3 Solar Farm Power Sales Agreement No. BP 15-032 and Springbok 3 Solar Farm Agency Agreement No. BP 15-033 with SCPPA, and Real Estate License Agreement No. BP 15-034 with 64KT 8ME LLC.

  3. PRESENT and ADOPT the accompanying ORDINANCE dated March 10, 2016 approving Springbok 3 Solar Farm Power Sales Agreement No. BP 15-032 and Springbok 3 Solar Farm Agency Agreement No. BP 15-033, both by and between the City of Los Angeles, acting by and through the LADWP, and the SCPPA; and delegating to the Board of Water and Power Commissioners limited authority to amend such agreements.

 

Fiscal Impact Statement:  The City Administrative Officer reports that approval of the proposed resolution authorizes expenditures of approximately $12.2 million per year for a total of $366 million over a 30-year term from the Power Revenue Fund. There is no impact to the City General Fund.  The proposed Agreement complies with the LADWP adopted Financial Policies.

 

Community Impact Statement:  None submitted.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(5)15-1446
15-1446

GENERAL EXEMPTION, ENERGY AND ENVIRONMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to the Milestone Extension for Feed-in Tariff 50 Competitive Offer Power Purchase Agreements Nos. BP 14-007, BP 14-009, BP 14-011, and BP 14-014.

 

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

 

  1. FIND that in accordance with the California Environmental Quality Act (CEQA), it has been determined that the Los Angeles Department of Water and Power (LADWP) Feed-in Tariff 50 Program is exempt pursuant to the General Exemption described in CEQA Guidelines Section 15061(b)(3). The General Exemption applies in situations where it can be seen that there is no possibility that the activity in question may have significant effect on the environment. LADWP has no obligation to purchase energy from participants until any applicable CEQA review has been completed and LADWP has determined, based on that review, to approve the purchase of energy from the facility.

  2. CONCUR with the Board of Water and Power Commissioners' action of March 1, 2016, Resolution No. 016-210, authorizing the Milestone Extension for Feed-in Tariff 50 Competitive Offer Power Purchase Agreements Nos. BP 14-007, BP 14-009, BP 14-011, and BP 14-014.

  3. PRESENT and ADOPT the accompanying ORDINANCE dated March 10, 2016 approving the First Amendment to each Competitive Offer Power Purchase Agreement between the City of Los Angeles, acting by and through the LADWP, and the following entities: SunE LADWP 2, LLC (BP No. 14-007); Hecate Energy FiT A, LLC (BP No. 14-009); Hecate Energy FiT B, LLC (BP No. 14-011); and SunE LADWP, LLC (BP No. 14-014), providing for the extension of Milestones II and III, for the purchase of electric energy from in-basin solar powered generation facilities as part of the LADWP’s Feed-in Tariff Program; and delegating to the Board of Water and Power Commissioners limited authority to amend such agreements.

 

Fiscal Impact Statement:  The LADWP reports that there is no financial impact.  The core terms of the agreements remain the same, and the amendments will not change the costs or length of the agreements.

 

Community Impact Statement:  None submitted.

 

 

Adopted - TO THE MAYOR FORTHWITH, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(6)14-1697
14-1697

CATEGORICAL EXEMPTION, PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending the Los Angeles Municipal Code (LAMC) regarding terms, definitions and standards for repair of damaged buildings after a major earthquake in the City of Los Angeles.

 

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

 

  1. FIND that the Ordinance is not subject to the California Environmental Quality Act (CEQA) because it is not a project for purposes of CEQA and, if it is deemed a project, it is statutorily and categorically exempt from CEQA pursuant to Public Resources Code Section 21084 and CEQA Guidelines Sections 15060, 15061, 15300, et seq.; CEQA only applies to an activity that is a project under CEQA pursuant to CEQA Guidelines Sections 15060(c)(3), 15378(a); proposed Ordinance is not a project if it has no potential for resulting in either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment pursuant to Id. Sections 15378(a) and 15060(c)(2), (CEQA does not apply if the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment); the  Ordinance merely strengthens existing building code standards for the repair of newer buildings that sustained significant structural damage caused by seismic or similar events and does not mandate the repair be done, but merely establishes a standard for evaluation of the damage and the level of repair to be undertaken; therefore, the adoption of the Ordinance will not result in a direct or reasonably foreseeable indirect physical change to the environment and CEQA does not apply; if the Ordinance is deemed a project, it may be found exempt from CEQA because it does not have the potential for causing a significant effect on the environment, pursuant to Id. Section 15061(b)(3); for the same reasons described above, this common sense exemption applies to the Ordinance and there is no possibility of a significant environmental impact; in addition to the aforementioned findings, it may also be determined that the Ordinance is categorically exempt from CEQA pursuant to CEQA Guidelines Sections 15061(b)(3), 15301 (Class 1 - Existing Facilities), 15302 (Class 2 - Replacement or Reconstruction) and 15269 (Statutory Exemption for Emergency); and under the City of Los Angeles CEQA Guidelines, Class 1, Type 1 (Existing Facilities) and Class 2, Type 2 (Replacement or Reconstruction).

  2. ADOPT the FINDINGS contained in the City Attorney report dated January 21, 2016, attached to Council file No. 14-1697, as the Findings of Council.

  3. PRESENT and ADOPT the accompanying ORDINANCE dated January 21, 2016, amending Sections 91.202, 91.3401, 91.3401.1, 91.3405.2.1, 91.3405.2.2, 91.3405.2.3 and 91.3405.4 of Article I of Chapter IX of the LAMC to amend terms, definitions and standards for repair of damaged buildings after a major earthquake in the City of Los Angeles.

 

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

 

Community Impact Statement:  None submitted.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(7)16-0271
16-0271

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to establishing two additional position authorities in the Personnel Department to provide staff support for the establishment and implementation of a Citywide FLEX benefits wellness program.

 

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

 

RESOLVE that the following positions are APPROVED and CONFIRMED through June 30, 2016 to establish and implement a Citywide FLEX benefits wellness program, subject to position allocation by the Civil Service Commission and paygrade determination by the City Administrative Officer (CAO):

 

No.  Class Code Title
9167-1  Senior Personnel Analyst I 
1731-2  Personnel Analyst II 

 

Fiscal Impact Statement:  The CAO reports that there is no additional impact on the General Fund.  Funding will be transferred to the Personnel Department Salaries General Account in the Year-End Financial Status Report.  Funding for these positions in future fiscal years will be subject to the City's annual budget process, thus the above recommendation complies with the City's Financial Policies.

 

Community Impact Statement:  None submitted.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(8)15-0002-S132
15-0002-S132

RULES, ELECTIONS, INTERGOVERNMENTAL RELATIONS, AND NEIGHBORHOODS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding enhanced arrest authority for Street Services Investigators.

 

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

 

ADOPT the accompanying RESOLUTION to include in the City's State 2015-16 Legislative Program SUPPORT and/or SPONSORSHIP of legislation that would amend the Penal Code to enhance arrest authority for Street Services Investigators, and to add vehicles used by these investigators for the enforcement of overload vehicle permits to the list of authorized emergency vehicles as defined in the Vehicle Code.

 

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.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(9)16-0044
16-0044

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to pre-categorizing or pre-pairing shelter animals with prospective adopters and counseling prospective pet adopters on responsible pet ownership.

 

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

 

  1. INSTRUCT the Department of Animal Services (DAS) to review best practices in pre-categorizing or pre-pairing shelter animals with prospective adopters, counseling prospective pet adopters on responsible pet ownership and the feasibility of implementing such programs and standards in the City’s animal shelters.

  2. INSTRUCT the DAS to submit recommendations to City Council in regard to the provision of these services using in-house staff or by partnering with volunteers and other external 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.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(10)12-0216
12-0216

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to the feasibility of establishing a comprehensive matching system to assist in increasing successful pet adoptions.

 

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

 

INSTRUCT the Department of Animal Services to report to the Personnel and Animal Welfare Committee in 30 days in regard to the feasibility of a comprehensive matching system to assist in increasing successful adoptions. 

 

Fiscal Impact Statement:  Neither the City Administrative Officer not the Chief Legislative Analyst has completed a financial analysis of this report.

 

Community Impact Statement:  None submitted.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(11)14-0163-S1
14-0163-S1

PUBLIC WORKS AND GANG REDUCTION and BUDGET AND FINANCE COMMITTEES' REPORT relative to alternative sidewalk materials.

 

Recommendations for Council action:

 

  1. INSTRUCT the Disability, Public Works, and General Services Departments to continue their cooperation with the investigation and evaluation of rubber, permeable, and other alternative material sidewalk repair systems.

  2. INSTRUCT the Bureau of Engineering and Bureau of Street Services (BSS) to respond in 180 days with a report describing efforts to seek alternative sidewalk materials and summarizing the performance of alternative sidewalk materials in pilot projects.

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

 

Community Impact Statement:  Yes.

 

General Comments:  Mar Visa Community Council.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(12)14-0163-S3
14-0163-S3

PUBLIC WORKS AND GANG REDUCTION and BUDGET AND FINANCE COMMITTEES' REPORT relative to development of a Citywide Sidewalk Repair Program.

 

Recommendations for Council action:

 

  1. INSTRUCT the City Administrative Officer (CAO), with assistance from the Bureau of Engineering (BOE), regarding sidewalk repair cost sharing, financial assistance and incentives to develop and report on options for implementing a per square foot cost sharing rebate program, with a maximum total cap per parcel, for sidewalk repair performed by property owners during the first three years of the Sidewalk Repair Program with the intent to accelerate privately funded repairs; rebates to be a fixed amount of approximately 50 percent of average cost/square foot.

  2. INSTRUCT the CAO, with assistance from the BOE and City Attorney, to report on the feasibility of instituting a sliding scale of cost sharing for commercial property owners (for example, 75 percent) applicable to non-profit and community service organizations that own the property in question and can display a certain level of hardship.

  3. INSTRUCT the CAO, in consultation with the City Attorney, to report on the feasibility of retroactive reimbursement eligibility for property owners who have already made repairs to their property or sidewalks in recent years.

  4. INSTRUCT the BOE to establish a pre-qualified contractors list for sidewalk repairs for use by the City or the public; with said list to include local, small, minority, and women-owned businesses; and provide Council with a status report within 60 days.

  5. INSTRUCT the Bureau of Street Services (BSS), with assistance from City departments that perform construction inspections, to report on options and required resources for implementing a Sidewalk Inspection Program that complements the Sidewalk Repair Program, including a Sidewalk Certification Program; and include in the report an inventory of completed sidewalks.

  6. INSTRUCT the BOE to consider enlisting Neighborhood Councils and homeowners associations to assist with an inventory of problem sidewalks needing repairs.

  7. REQUEST the City Attorney, with assistance from the CAO and Board of Public Works, to prepare and present an ordinance effectuating a Sidewalk Repair Program that is consistent with the approved Willits, et al. v. City of Los Angeles Settlement (Willits) Term Sheet (Council file [C.F.] No. 11-0573).

  8. INSTRUCT the BOE, with assistance from the CAO, to report back on options for determining the size of a per parcel cap on the City's cost obligations for sidewalk repairs on different parcel types.

  9. DESIGNATE the City Engineer as the program manager for the City's Sidewalk Repair Program; and, INSTRUCT the City Engineer to deliver the program in a cost effective manner, under the oversight of the Board of Public Works.

  10. INSTRUCT the BOE, with assistance from the Department on Disability (DOD) and Personnel Department, to report on options and required resources for an Americans with Disabilities Act (ADA) Coordinator for Pedestrian Rights-of-Way as described in the approved Willits Term Sheet (C.F. No. 11-0573).

  11. INSTRUCT the BOE to implement the Sidewalk Repair Program utilizing resources in a manner consistent with the approved Willits Term Sheet (C.F. No. 11-0573), which includes Access Requests and Priority List repairs and other federal requirements.

  12. INSTRUCT the BOE to report on the estimated costs attached to each element of the Sidewalk Repair Program, including, but not limited to, a cost sharing rebate program, Sidewalk Inspection Program, mapping program, and warranty; as well as the potential costs associated with reducing or eliminating that element.

  13. REQUEST the City Attorney to prepare and present ordinances that amend all relevant sections of the Los Angeles Municipal Code (LAMC) regarding sidewalk repairs to phase-in the transfer of sidewalk repair responsibility back to property owners as follows:

    1. Initiate a fix-and-release program for sidewalks adjacent to all properties, with the exception of property owned by other public agencies and with a per square foot and per parcel cap on repair work paid for by the City.

    2. Provide a 20-year guarantee or warranty, prior to returning the responsibility for future repairs back to residential property owners.

    3. Provide a five-year warranty for certified commercial and industrial properties.

    4. Extend the above warranty to inspected sidewalks certified as ADA-compliant.

  14. INSTRUCT the BSS, with the assistance of the City Attorney, to report on the ability of third party organizations (for example: homeowners associations, business improvement districts, etc.) to ensure and guarantee sidewalk repairs, instead of property owners, including extended warranties in cases where the City is unable to offer a 20-year guarantee due to the requested preservation of a problem tree.

  15. INSTRUCT the BOE to develop a prioritization and scoring system that assigns a numerical score to each sidewalk segment, based on the following:

    1. The Priority List criteria, as indicated in the Willits Term Sheet.

    2. Severity of damage.

    3. Cost effectiveness and contiguity of a damaged section.

    4. Liability concerns and consistency with the priorities of the Vision Zero Plan, with special emphasis on the High Injury Network.

    5. A mobility disability nexus by nearby residents or other users of the sidewalk.

    6. The propensity of complaints about the segment in question.

    7. Volume of pedestrian traffic.

  16. INSTRUCT the BOE, with the assistance of the Information Technology Agency (ITA), to report on options and required resources for a system to track constituent calls categorized as Access Requests for sidewalk and curb ramp repair/construction, including the development and implementation of a Geographic Information System mapping to graphically display such requests; and, also REFER the BOE's report to the Innovation, Grants, Technology, Commerce and Trade Committee.

  17. INSTRUCT the BOE and the CAO, with the assistance of the ITA to report back with the framework and resource needs to develop and implement a Sidewalk and Curb Ramp Asset Management System to assist with the management and reporting requirements of the Sidewalk Repair Program and Sidewalk Inspection Program; and, also REFER the BOE's report to the Innovation, Grants, Technology, Commerce and Trade Committee.

  18. INSTRUCT the BOE and DOD to work with Council offices on the delivery of Access Requests sidewalk and curb ramp repairs/construction with approximately equal amounts allocated amongst Council offices; and, INSTRUCT the CAO to periodically report on the reprogramming of any unobligated funds to areas with outstanding need.

  19. INSTRUCT the City Engineer to utilize both public and private labor forces working side-by-side in effectuating repairs as follows:

    1. Employ City forces to make (i) Access Requests-based repairs, (ii) repairs found to be a particular liability concern, and (iii) repairs to sidewalks under the City’s warranty.

    2. Employ private contractors to perform the remainder of sidewalk repairs by dividing the City into regions and putting each out to bid as directed by the City Engineer.

  20. AUTHORIZE the BOE to initiate a project-level Environmental Impact Report (EIR) for implementation of the Sidewalk Repair Program; and, INSTRUCT the BOE, with assistance from the City Attorney, to report back on the required resources and timeline for the EIR.

  21. INSTRUCT the BSS, with assistance from the CAO and CLA to report with recommendations on:

    1. Best practices for the maintenance of the urban forest, including tree retention standards, tree removal criteria, tree replacement standards, tree planting site selection, tree well size, tree establishment standards, and the incorporation of green infrastructure standards; while taking into consideration the proposed recommendations contained in Motion (O'Farrell - Ryu) and the City Attorney Report (C.F. No. 15-0467-S4), currently pending in Public Works and Gang Reduction Committee, relative to the fine structure for the illegal trimming of trees.

    2. Simplifying and streamlining the City tree removal and replacement policies and procedures so that they do not hinder the progress of sidewalk accessibility repairs.

    3. Ensuring that any trees removed are replaced and that the health and size of the City urban forest is protected.

    4. Ensuring that alternatives are considered prior to removing a tree and replacements are consistent with the City goals of protecting infrastructure (e.g. sidewalks, curbs, streets), minimizing operations and maintenance costs (e.g. location near street lights and traffic signs), and minimizing use of water for landscaping.

    5. Policies and procedures addressing the potential use of alternatives to tree removals such as meandering sidewalks, bump outs, grade separations, tree relocations, alternative sidewalk surfaces, and root pruning.

    6. Consultation with Tree People, the Community Forest Advisory Committee, and similar organizations, relative to best practices and preservation of the urban forest.

  22. INSTRUCT the BOE, with the CAO, regarding: design, construction standards and alternative materials for sidewalk repairs and construction, to report on cost sharing proposals that would facilitate the use of alternative materials.

  23. INSTRUCT the BOE, with the Department of General Services, to report every three years with alternatives to Portland cement.

  24. INSTRUCT the City Engineer to work with the Bureau of Sanitation (BOS) relative to utilization of City sidewalk infrastructure as a method of facilitating stormwater recapture.

  25. INSTRUCT the BOE to issue a formal Request for Information and develop a list of non-standard sustainable sidewalk designs, materials, and manufacturers.

  26. INSTRUCT the BOE, in coordination with the development of a list of non-standard sustainable sidewalk designs, materials, and manufacturers, to begin to establish a list of pre-qualified contractors for sidewalk repairs for use by the City or the public.

  27. INSTRUCT the BOE to develop categories (for example: residential, commercial, high-pedestrian traffic, low-pedestrian traffic, adjacent to government facilities, etc.) and an inventory of locations suitable to the use of alternative materials.

  28. INSTRUCT the BOE and BSS to develop and implement a program to use alternative sidewalk materials at, and adjacent to, City facilities, including to determine their purchase, installation, and lifecycle costs; issues regarding application and maintenance, and durability.

  29. INSTRUCT the BOE, in consultation with the BOS, to report on establishing low-cost and ADA-compliant green infrastructure standard plans available to the public for implementation of sidewalk repairs and to implement these as part of sidewalk repair when it is deemed cost effective and beneficial to the City's stormwater capture goals.

  30. INSTRUCT the CAO to report on potential funding sources for green infrastructure components of sidewalk repairs and construction, and recommendations on developing additional funding sources for green infrastructure that are supplemental to the funds dedicated every year to the Willits Settlement funding commitment.

  31. INSTRUCT the appropriate Public Works Bureau to consider diamond blade cutting as an option for addressing the City's substantial sidewalk repair needs, when appropriate.

  32. INSTRUCT the CAO to report with financing and delivery options for the Sidewalk Repair Program that will accelerate the overall work plan to the shortest timeframe possible; options for achieving this may include a Public Private Partnership.

  33. INSTRUCT the Bureau of Contract Administration to report with recommendations relative to leveraging the Sidewalk Repair Program for workforce development and job training programs through the inclusion of small, women and minority-owned businesses, as well as the hiring of at-risk, former gang members, and other transitional residents from underserved communities.

  34. REQUEST the City Attorney to prepare and present an ordinance to repeal the street tree root exception codified in LAMC Section 62.104, which will allow the City to fairly cite and enforce against sidewalk damage under the 1911 Improvement Act, which governs sidewalks under State law, as part of the request to have the City Attorney prepare and present ordinances that amend all relevant sections of the LAMC regarding sidewalk repairs to phase-in the transfer of sidewalk repair responsibility back to property owners.

  35. INSTRUCT the BSS to report on the proper or optimal root pruning cycle for the average City street tree, and work with the BOE and the CAO to develop a proactive root pruning plan.

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

 

Community Impact Statement:  Yes.

 

Eagle Rock Neighborhood Council
Mid City Neighborhood Council
Greater Wilshire Neighborhood Council
Midtown North Hollywood Neighborhood Council
Atwater Village Neighborhood Council
Central Hollywood Neighborhood Council
Lake Balboa Neighborhood Council
Hollywood United Neighborhood Council

 

 

Adopted, (14); Absent: Huizar
(1)
ITEM NO.(13)16-0143
16-0143

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to proposed agreements with Ultramar Inc., a subsidiary of Valero Energy Corporation (Valero), relating to electric service and customer generation interconnection.

 

Recommendation for Council action:

 

CONCUR with the Board of Water and Power Commissioners' action of February 2, 2016, Resolution No. 016-165, authorizing two agreements between the Los Angeles Department of Water and Power (LADWP) and Valero including Electric Service Agreement No. RCS140003 with a term of five years, and Customer Generation Interconnection Agreement No. PD3463 with a term of five years.

 

Fiscal Impact Statement:  The City Administrative Officer reports that approval of the proposed Electric Service Agreement and Customer Generation Interconnection Agreement will affect the Power Revenue Fund with a reduction in revenue of $1.4 million annually or $7 million over the five-year term of the contract offset by a potential increase in revenue up to $12 million if Valero achieves higher load factors. There is no impact to the City General Fund. The proposed agreements comply with the LADWP adopted Financial Policies.

 

Community Impact Statement:  None submitted.

 

TIME LIMIT FILE - APRIL 4, 2016

 

(LAST DAY FOR COUNCIL ACTION - APRIL 1, 2016)

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(14)15-0002-S104
15-0002-S104

RULES, ELECTIONS, INTERGOVERNMENTAL RELATIONS, AND NEIGHBORHOODS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding H.R. 1552, the Prevention of Antibiotic Medical Treatment Act, and S. 621, the Prevention of Antibiotic Resistance Act.

 

Recommendation for Council action, pursuant to Resolution (O'Farrell - Ryu), 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. 1552, the Protection of Antibiotics for Medical Treatment Act (PAMTA), and S. 621, the Prevention of Antibiotic Resistance Act (PARA), which would preserve the effectiveness of medically important antimicrobials used in the treatment of human and animal diseases and to ensure the safety and effectiveness of medically important antimicrobials approved for use in the prevention and control of animal diseases, in order to minimize the development of antibiotic-resistant bacteria.

 

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.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(15)14-0163-S8
14-0163-S8

PUBLIC WORKS AND GANG REDUCTION and BUDGET AND FINANCE COMMITTEES' REPORT relative to the feasibility of a sidewalk repair pilot program using alternative materials, and proposed funding for the program.

 

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

 

  1. INSTRUCT the Department of Public Works Bureau of Street Services and Bureau of Sanitation (BOS), with the assistance of the City Administrative Officer (CAO) and Chief Legislative Analyst (CLA), to report on:

    1. The feasibility of a citywide sidewalk repair/reconstruction pilot program using alternative materials including, but not limited to, composite rubber/plastic pavers.

    2. The use of crumb rubber derived from used/waste tires collected from BOS district yards, amongst other facilities, as a material component in the mix for composite rubber/plastic pavers.

    3. Consideration of direct and indirect greenhouse gas emissions associated with  the use of concrete, reducing emissions in the concrete production process, and all best practices toward the reduction of greenhouse gas emissions, if an Environmental Impact Report is required.

  2. REQUEST the City Attorney to report on the feasibility of using funds from the Willits v. City of Los Angeles Settlement Agreement for the above proposed sidewalk repair pilot project, inasmuch as the project furthers the City’s goals of achieving compliance as stipulated in the Willits Settlement Agreement.

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

 

Community Impact Statement:  None submitted.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(16)11-1090
11-1090

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to an amendment to Agreement No. 47005 with Opex Corporation to allow service maintenance for new and existing remittance processing equipment.

 

Recommendation for Council action:

 

CONCUR with the Board of Water and Power Commissioners' action of February 2, 2016, Resolution No. 016-171, authorizing the First Amendment to Agreement No. 47005 with Opex Corporation that will extend the existing five-year term by an additional five years for a total duration of 10 years, expiring on September 12, 2021, and increase the current $0.6 million expenditure authority by an additional $2.7 million for a total amount not to exceed $3.3 million.

 

Fiscal Impact Statement:  The City Administrative Officer reports that approval of the proposed agreement will authorize a total expenditure authority up to $3.3 million from the Water and Power Revenue Funds.  There is no impact to the City General Fund. The proposed agreement complies with the Los Angeles Department of Water and Power adopted Financial Policies.

 

Community Impact Statement:  None submitted.

 

TIME LIMIT FILE - APRIL 4, 2016

 

(LAST DAY FOR COUNCIL ACTION - APRIL 1, 2016)

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(17)13-1720
13-1720

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to an amendment to Agreement No. 47977 with WorleyParsons Group, Inc. (WorleyParsons) for reclaimed water utilization services.

 

Recommendation for Council action:

 

CONCUR with the Board of Water and Power Commissioners' action of February 2, 2016, Resolution No. 016-167, authorizing the Second Amendment to Agreement No. 47977 with WorleyParsons that extends the term three years, resulting in an eight-year term and expiring on December 19, 2018.

 

Fiscal Impact Statement:  The City Administrative Officer reports that approval of the proposed amendment will not impact the Power Revenue Fund or the City General Fund. The proposed agreement complies with the Los Angeles Department of Water and Power adopted Financial Policies.

 

Community Impact Statement:  None submitted.

 

TIME LIMIT FILE - APRIL 4, 2016

  

(LAST DAY FOR COUNCIL ACTION - APRIL 1, 2016)

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(18)15-0002-S118
15-0002-S118

RULES, ELECTIONS, INTERGOVERNMENTAL RELATIONS, AND NEIGHBORHOODS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding President Obama’s executive actions related to gun violence.

 

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

 

ADOPT the accompanying RESOLUTION to include in the City's 2015-16 Federal Legislative Program SUPPORT for President Obama’s recent executive actions designed to reduce gun violence and strengthen gun control measures in the United States.

 

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.

 

 

Adopted, (13); Absent: Englander
, Huizar
(2)
ITEM NO.(19)11-1892
11-1892

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to continued membership and participation by the Los Angeles Department of Water and Power (LADWP) with the Water Research Foundation for Calendar Years 2016, 2017, and 2018.

 

Recommendation for Council action:

 

CONCUR with the Board of Water and Power Commissioners' action of February 2, 2016, Resolution No. 016-169, authorizing a replacement agreement for LADWP to continue its membership and participation with the Water Research Foundation with a total expenditure authority up to $1,740,000 for subscription fees and special studies performed on an as-needed basis during a three-year term effective January 1, 2016 through December 31, 2018.

 

Fiscal Impact Statement:  The City Administrative Officer reports that approval of the proposed membership will result in a total expenditure not to exceed $1,740,000 from the Water Revenue Fund. There is no impact to the City General Fund. This agreement complies with the LADWP adopted Financial Policies.

 

Community Impact Statement:  None submitted.

 

TIME LIMIT FILE - APRIL 3, 2016

 

(LAST DAY FOR COUNCIL ACTION - APRIL 1, 2016)

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(20)16-0140
16-0140

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a proposed continuation of Sole-Source Agreement No. 47351-6 with Bentley Systems, Inc. (Bentley) to provide maintenance, support, training, and software licenses.

 

Recommendation for Council action:

 

CONCUR with the Board of Water and Power Commissioners' action of February 2, 2016, Resolution No. 016-162, authorizing Sole-Source Agreement No. 47351-6 with Bentley, providing an initial three-year term with ratification effective March 20, 2015, and four one-year extensions, resulting in a total duration up to seven years, and a total expenditure authority not to exceed $6,722,789.

 

Fiscal Impact Statement:  The City Administrative Officer reports that approval of the proposed agreement will authorize a total expenditure authority up to $6,722,789 from the Power Revenue Fund. There is no impact to the City General Fund. The proposed agreement complies with the Los Angeles Department of Water and Power adopted Financial Policies.

 

Community Impact Statement:  None submitted.

 

TIME LIMIT FILE - APRIL 4, 2016

 

 (LAST DAY FOR COUNCIL ACTION - APRIL 1, 2016)

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(21)15-0002-S125
15-0002-S125

RULES, ELECTIONS, INTERGOVERNMENTAL RELATIONS, AND NEIGHBORHOODS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding helicopter noise.

 

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

 

ADOPT the accompanying RESOLUTION to include in the City's 2015-16 Federal Legislative Program SUPPORT for administrative action by the Federal Aviation Administration to adopt special Federal Aviation Regulations that would reduce helicopter noise in Los Angeles County as soon as possible.

 

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.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(22)13-1313
13-1313

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to authorizing the issuance of up to $348 million of Water System Revenue Bonds by the Los Angeles Department of Water and Power (LADWP).

 

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

 

CONCUR with the Board of Water and Power Commissioners' action of February 16, 2016, Resolution No. 4904, authorizing the LADWP to issue a maximum of $348 million of Water System Revenue Bonds in accordance with the provisions of City Charter Section 609 and Article 6.5 of the Los Angeles Administrative Code Sections 11.28.1 through 11.28.9.

 

Fiscal Impact Statement:  The City Administrative Officer reports that there is no impact on the City or the General Fund.  Approval of the proposed Resolution will authorize the LADWP to issue $348 million of Water System Revenue Bonds to finance a portion of its Capital Improvements Program for Fiscal Year 2015-16. This issuance will increase debt service costs of the Water Revenue Fund by approximately $24 million annually. Debt service on these revenue bonds and all projected savings will accrue to the Water Revenue Fund.  Debt issuance costs are estimated at $1.4 million consisting of underwriter’s discount, bond and disclosure counsels, financial advisor, and ratings agencies fees.

 

Community Impact Statement:  None submitted.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(23)16-0315
16-0315
CD 13

ARTS, PARKS AND RIVER COMMITTEE REPORT relative to a refund of $53,340 in Quimby fees for property located at 6201 and 6202 West Hollywood Boulevard.

 

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

 

APPROVE and AUTHORIZE the President and Secretary, Board of Recreation and Parks Commissioners (Board) to issue $53,340 in a Quimby Refund (Claim No. 116554) for a residential development project located at 6201 and 6202 Hollywood Boulevard, Los Angeles, CA 90028 as detailed in the March 14, 2016 Board report, attached to the Council file.

 

Fiscal Impact Statement:  The Board reports that the approval of this refund will have a negative fiscal impact on the Department of Recreation and Parks.  The above recommendation complies with the City's Financial Policies in that one-time revenue be used to meet one-time expenditures.

 

Community Impact Statement:  None submitted.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(24)16-0278
16-0278
CD 1

ARTS, PARKS AND RIVER COMMITTEE REPORT and RESOLUTION relative to submission of a State of California Land and Water Conservation Fund (LWCF) grant application for supplemental funding for the Lincoln Pool and Bathhouse Replacement Project.

 

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

 

  1. AUTHORIZE the Department of Recreation and Parks (RAP) to retroactively submit a LWCF grant application for the Lincoln Pool and Bathhouse Replacement Project located at 3501 Valley Boulevard, Los Angeles, CA 90032 for recreational purposes consisting of:

    1. Demolishing an existing pool and bathhouse.

    2. Constructing a new lap pool, deck, bathhouse, children's water play area, pool equipment and chemical building, pool perimeter fencing, retaining wall, bio-filtration swale, and installation of new landscaping and irrigation system.

  2. ADOPT the accompanying RESOLUTION authorizing the submission of grant application for the LWCF grant in an amount up to $2,000,000 for the Lincoln Pool and Bathhouse Replacement Project.

  3. DESIGNATE the General Manager, Executive Officer, or Assistant General Manager, RAP, as the agent to conduct all negotiations, execute and submit all documents, including but no limited to applications, agreements, amendments, and payment requests which may be necessary for the completion of the Lincoln Pool and Bathhouse Replacement Project.

  4. AUTHORIZE the General Manager, RAP, to accept and receive the LWCF grant in an amount up to $2,000,000 for the Lincoln Pool and Bathhouse Replacement Project, if awarded.

  5. AUTHORIZE the Chief Accounting Employee, RAP, to establish the necessary account and/or appropriate funding received within the Recreation and Parks Grant Fund No. 205 to accept the LWCF grant in an amount up to $2,000,000 for the Lincoln Pool and Bathhouse Replacement Project, if awarded.

 

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

 

Community Impact Statement:  None submitted.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(25)15-1080
15-1080
CD 1

MITIGATED NEGATIVE DECLARATION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to an appeal regarding the property at 728, 732, 738, 744 and 748 North Ganymede Drive.

 

Recommendations for Council action:

 

  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 (CEQA); that the Mitigated Negative Declaration (MND) 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.  15-1080 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 MND [ENV-2013-1931-MND] filed on April 17, 2014.

  2. ADOPT the FINDINGS of the East Los Angeles Area Planning Commission (ELAAPC) as the Findings of the Council.

  3. RESOLVE TO DENY THE APPEAL filed by Clare Marter-Kenyon on behalf of Mount Washington Homeowners Alliance (MWHA) (Representative:  Mark Kenyon, MWHA Land Use Committee), brought under California Public Resources Code Section 21151(c) of CEQA, from the determinations of the ELAAPC and THEREBY ADOPT MND (ENV-2013-1931-MND) for the following projects located in the Mount Washington-Glassell Park Specific Plan within the Northeast Los Angeles Plan area:

    1. Construction of a two-story, 45 feet in height, 2,800 square-foot single-family dwelling with attached garage on 6,016.15 square-foot lot (DIR-2013-1930-SPP-1A), for the property located at 748 North Ganymede Drive, subject to modified Conditions of Approval;

    2. Construction of a two-story, 44 feet in height, 2,848 square-foot single-family dwelling with attached garage on 6,192.62 square-foot lot (DIR-2013-1932-SPP-1A), for the property located at 744 North Ganymede Drive, subject to modified Conditions of Approval;

    3. Construction of a two-story, 44 feet in height, 2,868 square-foot single-family dwelling with attached garage, on 6,284 square-foot lot (DIR-2013-1933-SPP-1A), for the property located at 738 North Ganymede Drive, subject to modified Conditions of Approval;

    4. Construction of a two-story, 41 feet in height, 2,928 square-foot single-family dwelling with attached garage on 6,192.7 square-foot lot (DIR-2013-1934-SPP-1A), for the property located at 732 North Ganymede Drive, subject to modified Conditions of Approval; and

    5. Construction of a two-story, 45 feet in height, 2,949 square-foot single-family dwelling with attached garage on 6,403 square-foot lot (DIR-2013-1935-SPP-1A), for the property located at 728 North Ganymede Drive, subject to modified Conditions of Approval.

 

Applicant:  John Cambianica, The CBA Partnerships

 

Case Nos.  DIR-2013-1930-SPP-1A 
  DIR-2013-1932-SPP-1A  
  DIR-2013-1933-SPP-1A  
  DIR-2013-1934-SPP-1A  
DIR-2013-1935-SPP-1A  


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

 

Community Impact Statement:  None submitted.

 

 

 


Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(26)15-0547
15-0547
CD 14

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the DTLA Forward configuration of streets, detailing the approach to initiating the Phase 2 reconfiguration of Spring Street and Main Street.

 

Recommendations for Council action:

 

  1. INSTRUCT the Department of City Planning to take a larger look at the overall connectivity and configuration of the streets in Downtown Los Angeles as part of the Environmental review of the Downtown Community Plan.

  2. INSTRUCT the Los Angeles Department of Transportation (LADOT) to report on specific recommendations to improve Spring Street and Main Street.

 

Fiscal Impact Statement:  The LADOT reports that no direct impact to the City's General Fund is anticipated.

 

Community Impact Statement:  None submitted.

 

(Transportation Committee waived consideration of the above matter)

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(27)12-0647-S6
12-0647-S6

HOUSING COMMITTEE REPORT relative to enhancing the Foreclosure Registry Program and the Foreclosure Information Management System.

 

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

 

  1. AUTHORIZE expenditures for on-going support and enhancements to the Foreclosure Information Management System in the amount of $1,507,860.

  2. AUTHORIZE the Controller to:

    1. Create within the Foreclosure Registry Program Fund No. 56V the following accounts:

      Account Title
      43M230 Technical Assistance - Foreclosure Registry Neighborhood Stabilization Program (FRNSP)
      43M900 Contract Programming - Systems V
       
    2. Transfer appropriations within Fund No. 56V/43, as follows:

        Fund Account Title Amount
       From: 56V 43M411 Unallocated $1,794,783
               
        Fund Account Title Amount
       To: 56V  43M143 HCIDLA  $170,382
        56V  43M230 Technical Assistance - FRNSP  50,000
        56V  43M900 Contract Programming - Systems  1,488,860
        56V  43M299 General Fund Related Costs   85,541
             Total: $1,794,783
              
    3. Increase appropriation in General Fund No. 100/43, as follows:

      Account  Title Amount
      001010  Salaries General  $151,382
      006010  Office and Administrative                                    19,000
          $170,382
                
    4. Change the funding source and related costs for five full time positions from the Rent Stabilization Trust Fund No. 440/43 and Systematic Code Enforcement Fund No. 41M/43 to Fund No. 56V/43, as follows:

        Fund  Account Title Amount
      From: 440  43M143 HCIDLA $254,419
        440  43M299 General Fund Related Costs 143,764
        41M  43M143 HCIDLA  254,419
        41M  43M299 General Fund Related Costs   143,764
             Total: $796,366
               
        Fund  Account Title Amount
       To: 56V  43M143 HCIDLA $508,838
        56V  43M299 General Fund Related Costs  287,528
             Total: $796,366
                        
    5. Decrease appropriation within Fund No. 56V/43, Account 43M411 Unallocated in the amount of $796,366.

    6. Expend funds upon proper written demand of the General Manager, Los Angeles Housing and Community Investment Department (HCIDLA), or designee.

  3. REQUEST that the City Attorney, in consultation with the HCIDLA, to prepare and present an ordinance to amend the Foreclosure Registry Ordinance to establish a process for the negotiation of the payment of outstanding penalty fees.

  4. INSTRUCT the HCIDLA to report on the Option 2 Down Payment Assistance Program as discussed in the in the Department's January 14, 2016 report to the Mayor, relative to:

    1. Partnering with philanthropic organizations, non-profits, banks, and foundations to potentially fund a new mortgage assistance fund.

    2. Partnering opportunities with the Realtors Association or any other like groups would like to assist in such program.

    3. Opportunities to leverage the Community Reinvestment Act.

  5. RESOLVE that the following six new position authorities in the HCIDLA for the periods March 1, 2016 through June 30, 2016, and for Fiscal Year 2016-17 for the HCIDLA Foreclosure Registry Unit, to be funded from the Foreclosure Registry Program fees, are APPROVED and CONFIRMED:

    No.  Class Title Code
    Management Assistant  1539
    Senior Housing Inspector 4244
    2 Housing Inspector 4243
    1 Programmer Analyst I 1431-1
                                                                        
  6. RESOLVE that the following two position authorities in the City Attorney's Office for the periods March 1, 2016 through June 30, 2016, and for Fiscal Year 2016-17:

    No.  Class Title Code
    Deputy City Attorney III TBD
    1 Paralegal I 0576
                                                                             
  7. AUTHORIZE the General Manager, HCIDLA, or designee, to make any necessary technical adjustments consistent with this action, subject to the approval of the City Administrative Officer; and, AUTHORIZE the Controller to implement these instructions.

Fiscal Impact Statement: The HCIDLA reports that this action will not impact the General Fund.  The Foreclosure Registry program, and its staff, is fully supported by the $155 registration fee. Presently, there are sufficient Foreclosure Registry funds to support all programmatic expenditures. The proposed Foreclosure Stabilization Program, if adopted, will be funded by the Foreclosure Registry Penalty fees.

 

Community Impact Statement: None submitted.

 

(Personnel and Animal Welfare Committee waived consideration of the above matter.)

 

(The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1) and/or (d)(2) to confer with its legal counsel relative to the above matter.)

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
Items for which Public Hearings Have Not Been Held - (10 Votes Required for Consideration)
ITEM NO.(28)

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

Recommendation for Council action:

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

(a)16-0005-S102
16-0005-S102
CD 4

14954 West Moorpark Street (Case No. 534679) Assessor I.D. No. 2264-016-033

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
(b)16-0005-S103
16-0005-S103
CD 6

8800 North Tobias Avenue (Case No. 523242) Assessor I.D. No. 2653-001-030

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
(c)16-0005-S104
16-0005-S104
CD 9

126 East 56th Street (Case No. 462582) Assessor I.D. No. 5101-018-020

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
(d)16-0005-S105
16-0005-S105
CD 10

3011 South West View Street (Case No. 5731) Assessor I.D. No. 5049-034-012

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
(e)16-0005-S106
16-0005-S106
CD 10

3011 South West View Street (Case No. 215892) Assessor I.D. No. 5049-034-012

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
(f)16-0005-S107
16-0005-S107
CD 10

2191 West 25th Street (Case No. 334832) Assessor I.D. No. 5058-006-016

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
(g)16-0005-S108
16-0005-S108
CD 11

7715 West Saint Bernard Street (Case No. 478031) Assessor I.D. No. 4118-010-011

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
(h)16-0005-S109
16-0005-S109
CD 13

3015 North Sunnynook Drive (Case No. 155009) Assessor I.D. No. 5435-032-035

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
(i)16-0005-S110
16-0005-S110
CD 14

4621 East Twining Street (Case No. 437669) Assessor I.D. No. 5213-022-017

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(29)15-1278
15-1278

CONSIDERATION OF MOTION (WESSON - KORETZ - HUIZAR) relative to naming the intersection of Gibson Street and Robertson Boulevard  as Barbara Mendes Square.

 

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

 

  1. DESIGNATE the intersection of Gibson Street and Robertson Boulevard as Barbara Mendes Square.

  2. DIRECT the Los Angeles Department of Transportation to erect permanent ceremonial sign(s) to this effect at the location described above in Recommendation No. 1.

 

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 waived consideration of the above matter)

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(30)16-0345
16-0345

MOTION (RYU - O'FARRELL) relative to funding to assist the Los Angeles LGBT Center in the construction and development of an affordable housing project.

 

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

 

  1. AUTHORIZE the Los Angeles Housing and Community Investment Department (HCIDLA) to negotiate and execute a contract with Los Angeles LGBT Center (Center) in an amount not to exceed $50,000 from the Hollywood Redevelopment Project Area Special Fund No. 58G for the purpose of assisting the construction and development of an affordable housing project located at 1118-1139 North McCadden Place and 6719-6733 Santa Monica Boulevard, subject to approval of the City Attorney as to form and legality.

  2. AUTHORIZE the Controller to:

    1. Establish a new account, 22M881, titled LA LGBT Center, within the Hollywood Redevelopment Project Area Special Fund No. 58G, and appropriate therefrom $50,000.

    2. Transfer $50,000 from the Hollywood Redevelopment Project Area Special Fund No. 58G to HCIDLA's City of LA Affordable Housing Trust Fund No. 44G.

    3. Establish a new account, 43M328, titled LA LGBT, within the City of LA Affordable Housing Fund No. 44G and appropriate therefrom $50,000.

  3. AUTHORIZE the EWDD and HCIDLA, or designee, to prepare the necessary Controller instructions and make any technical corrections, with the concurrence of the City Administrative Officer, to meet the intention of this motion, and instruct the Controller to implement these instructions.

 

 

Adopted, (14); Absent: Huizar
(1)
ITEM NO.(31)16-0347
16-0347
CD 4

MOTION (RYU - O'FARRELL) relative to the installation of a wildlife protection fence south of Lake Hollywood Park in Council District Four.

 

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

 

  1. TRANSFER/APPROPRIATE $5,200 in the AB1290 Fund No. 53P, Account No. 281204 (CD 4 Redevelopment Projects - Services) to the Board of Public Works Fund No. 100/74, Account No. 3040 (Contractual Services) to fund the efforts of the Hollywood Beautification Team in assisting in the installation of a wildlife protection fence south of Lake Hollywood Park in response to community concerns.

  2. AUTHORIZE the Board of Public Works to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections/clarifications/changes may be made orally, electronically or by any other means.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(32)16-0061-S1
16-0061-S1

MOTION (KORETZ - RYU) relative to the inclusion of the Singleton Estate as a Historic-Cultural Monument.

 

Recommendation for Council action:

 

EXTEND by 15 days for good cause the time to act on a report from the Cultural Heritage Commission, as allowed by Section 22.171.10(f) of the Administrative Code, relative to the inclusion of the Singleton Estate, located at 384 Delfern Drive, as a Historic-Cultural Monument, that is pending Council consideration, inasmuch as it has a deadline for Council to act of April 6, 2016, to enable all interested stakeholders more time to fully deliberate its merits.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(33)16-0338
16-0338

RESOLUTION (PRICE - HARRIS-DAWSON) relative to declaring the period of May 13, 2016 through May 22, 2016 as Piatigorsky International Cello Festival Week in the City of Los Angeles.

 

Recommendation for Council action:

 

RESOLVE to DECLARE the period of May 13, 2016 through May 22, 2016 as Piatigorsky International Cello Festival Week in the City of Los Angeles, in recognition of this world-class event and encourage all Angelenos to enthusiastically celebrate and support the convergence of talent and experience offered at the Piatigorsky International Cello Festival.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(34)16-0346
16-0346

MOTION (CEDILLO - BONIN) relative to the commemoration of World Hemophilia Day on April 15-18, 2016 at City Hall.

 

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

 

APPROPRIATE $792 from the Unappropriated Balance Fund No. 100/58 to the General Services Fund No. 100/40, Account No. 1070 (Salaries - As Needed), for services in connection with the commemoration of World Hemophilia Day on April 15-18, 2016 at City Hall, said funds to be reimbursed to the General Fund by Biogen.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(35)13-0487-S1
13-0487-S1
CD 6

MOTION (MARTINEZ - KREKORIAN) relative to accepting funds from Sun Valley Paper Stock, Inc. for community benefits in Council District Six.

 

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

 

  1. ACCEPT the amount of $133,500 contributed by Sun Valley Paper Stock, Inc. and instruct the City Clerk to deposit this amount into the Council District Six Public Benefits Trust Fund No. 50C.

  2. AUTHORIZE the City Clerk to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion.

 

 

Adopted, (13); Absent: Englander
, Huizar
(2)
ITEM NO.(36)14-1479
14-1479
CD 4

MOTION (RYU - KORETZ) relative to rescinding prior Council action of March 18, 2015 regarding the rezoning of two vacant parcels off of Cahuenga Boulevard adjacent to Lake Hollywood [Parcel Nos. 5577-016-001 and 5577-016-002].

 

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

 

RESCIND prior Council action of March 18, 2015 relative to the rezoning of two vacant parcels off of Cahuenga Boulevard adjacent to Lake Hollywood [Parcel Nos. 5577-016-001 and 5577-016-002, (Council file No. 14-1479)] as requested by the affected neighborhood as well as the Hollywood Hills West Neighborhood Council.

 

 

Adopted to Continue, Unanimous Vote (14); Absent: Huizar
(1)
CONTINUED TO APRIL 1, 2016
ITEM NO.(37)11-0379-S6
11-0379-S6
CD 13

MOTION (O’FARRELL - MARTINEZ) relative to lease approval for office and meeting space at 155 North Occidental Boulevard, Los Angeles, CA 90026.

 

Recommendation for Council action:

 

APPROVE the executed Neighborhood Council Lease Agreement between the City of Los Angeles, through the Department of Neighborhood Empowerment (on behalf of the Rampart Village Neighborhood Council), and St. Anne’s, for office space at 155 North Occidental Boulevard, Los Angeles, CA 90026, under the terms and conditions substantially in conformance and consistent with the Neighborhood Council Lease Agreements contained in the files.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(38)16-0337
16-0337

MOTION (HARRIS-DAWSON for BONIN - ENGLANDER) relative to installing a sidewalk on the north side of Maxella Avenue between Lincoln Boulevard and Del Rey Avenue.  

 

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

  1. AUTHORIZE the Los Angeles Department of Transportation (LADOT) to transfer and appropriate $100,000 from the Coastal Corridor Specific Plan (CCSP) Fund No. 447 Mixed Use Development - 13488 West Maxella Avenue Account to the Bureau of Engineering Special Services Fund No. 682/50, account entitled Maxella Avenue Sidewalk for the design and construction of a sidewalk on the north side of Maxella Avenue between Lincoln Boulevard and Del Rey Avenue.

  2. AUTHORIZE  the LADOT to make any technical corrections to the above instructions in order to effectuate the intent of this Motion.

 

 

Adopted, (14); Absent: Huizar
(1)
ITEM NO.(39)14-1382-S5
14-1382-S5
CD 1

MOTION (CEDILLO - HARRIS-DAWSON) relative to executing a contract with Tierra West Advisors, Inc. to conduct a study and document the physical and economic conditions of the former Crenshaw Redevelopment Area. 

 

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

  1. AUTHORIZE the General Manager of the Housing and Community Investment Department (HCID), or designee, to negotiate and execute an agreement for a period not to exceed 12 months with Tierra West Advisors, Inc. to conduct a study of and document the physical and economic conditions of the former Crenshaw Redevelopment Area, in an amount not to exceed $50,000. Funding for the contract will be from the Community Development Block Grant Fund No. 424, Account No. 43M558.

  2. INSTRUCT the HCID to report to the City Council with the results of the study.

  3. AUTHORIZE the HCID to make any technical adjustments necessary to effectuate the intent of this action and to prepare Controller instructions; and, AUTHORIZE the Controller to implement these instructions.

 

 

Adopted - TO THE MAYOR FORTHWITH, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(40)16-0339
16-0339
CD 1, 2, 4, 7, 12

MOTION (FUENTES - HARRIS-DAWSON) and RESOLUTION pursuant to the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) relative to the issuance of Multifamily Housing Revenue Bonds to finance the  acquisition and rehabilitation of three affordable housing developments as follows:  Hancock Gardens Senior Apartments, New Park Place Apartments and Viviendas del Valle Apartments.

 

Recommendations for Council action, 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 Hancock Gardens, New Park Place, and Viviendas del Valle Apartments held on February 25, 2016. 

  2. ADOPT the accompanying TEFRA RESOLUTION and minutes of the public hearing held 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 to finance the acquisition and rehabilitation of the above Projects. The sponsors have pledged to comply with all applicable City policies.

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
ITEM NO.(41)16-0340
16-0340
CD 7

MOTION (FUENTES - ENGLANDER) relative to the issuance of one or more series of revenue bonds in an aggregate principal not to exceed $110,000,000 for the purpose of financing the acquisition, rehabilitation, improvement, and equipping of a 430-unit multifamily rental housing project located at 12700 Van Nuys Boulevard and 12601 Pierce Street, in the City of Los Angeles, Council District Seven, generally known as Pierce Park Apartments (the Project).

 

Recommendations for Council action:

  1. WAIVE the City's Multifamily Bond Policy to allow the California Municipal Finance Authority to issue the bonds on behalf of the Pierce Park Apartment project, located at 12700 Van Nuys Boulevard and 12601 Pierce Street, Council District Seven.

  2. INSTRUCT the Los Angeles Housing and Community Investment Department to execute and enforce the terms of the Regulatory Agreement with the Borrower.

  3. INSTRUCT the City Clerk to schedule a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) hearing on the agenda for the City Council meeting to be held on Wednesday, APRIL 13, 2016 at 10:00 am located at 200 North Spring Street, Room 340, Los Angeles, CA 90012.

  4. INSTRUCT the City Clerk to place on the agenda for the City Council meeting to be held on Wednesday, APRIL 13, 2016 consideration of the TEFRA hearing results and adoption of the accompanying TEFRA hearing RESOLUTION following the TEFRA hearing.

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING SET FOR APRIL 13, 2016
ITEM NO.(42)

FINAL MAPS in the various Council Districts.

Recommendation for Council action:

APPROVE the Final Maps and Adopt the City Engineer Reports as detailed in the various listed Council files, inlcuding bonds, agreements, contracts and other related issues as specified:

(a)16-0284
16-0284
CD 4

FINAL MAP OF TRACT NO. 72296 located at 1829 North Kenmore Avenue southerly of Franklin Avenue.

 

(Bond No. C-126752)

(Quimby Fee: $23,730)

Subdivider: Kenmore Investments, LLC; Surveyor: Robert Kameoka

 

 

Adopted, (12); Absent: Huizar
, Krekorian
, Price
(3)
MAP AND BOND APPROVED - CITY ENGINEER REPORT ADOPTED
COMMENDATORY RESOLUTIONS ADOPTED IN HONOR OF:
16-0004
16-0004
Barbara Boxer Day Koretz - Martinez
Detective III Jesse Alvarado                    Buscaino - Blumenfield

At the conclusion of this day's Council Session ADJOURNING MOTIONS WERE ADOPTED in tribute to the memory of:
16-0003
16-0003
M. Meredith BealWesson - All Councilmembers
Mary KaufmanEnglander - All Councilmembers
Concepcion Lopez Rendon           Harris-Dawson - All Councilmembers
Thelma Ransom FinleyHarris-Dawson - All Councilmembers
Enrique DuranBlumenfield - All Councilmembers
Don T. NakanishiRyu - All Councilmembers

ENDING ROLL CALL
Roll Call
Blumenfield, Bonin, Buscaino, Cedillo, Englander, Fuentes, Harris-Dawson, Koretz, Krekorian, Martinez, O'Farrell, Price, Ryu and President Wesson (14); Absent: Huizar (1)
Whereupon the Council did adjourn.
Signature

 

 

 

ATTEST:  Holly L. Wolcott, CITY CLERK

 

 

 

By

          Council Clerk                                       PRESIDENT OF THE CITY COUNCIL