4110 South Avalon Boulevard.  (Lien: $1,432.80)

5601 East Meridian Street.  (Lien: $1,288.56)

6915 West Foothill Boulevard.  (Lien: $3,492.65)

7300 North Topanga Canyon Boulevard.  (Lien: $932.40)

7900 North Ostrom Avenue.  (Lien: $2,535.12)

967 South Gramercy Drive.  (Lien: $2,535.12)

13550 West Van Nuys Boulevard aka 10523 North Oneida Avenue.  (Lien: $10,189.39)

1810 West Slauson Avenue.  (Lien: $1,010.84)

19545 West Parthenia Street.  (Lien: $526.42)

2412 West Vernon Avenue.  (Lien: $2,921.54)

4064 South Avalon Boulevard.  (Lien: $526.42)

6901 West Foothill Boulevard.  (Lien: $5,615.26)

17107 West Cantara Street.  (Lien: $932.40)

18100 West Parthenia Street.  (Lien: $1,288.56)

2001 South Stearns Drive.  (Lien: $1,288.56)

22116 West Runnymede Street.  (Lien: $3,864.14)

22132 West Del Valle Street.  (Lien: $4,112.85)

2219 South Orange Drive.  (Lien: $3,758.45)

2625 South Portland Street.  (Lien: $1,288.56)

3440 South Meier Street aka 3440 South Meter Street.  (Lien: $1,288.56)

4505 South 9th Avenue.  (Lien: $3,443.92)

5444 West Monroe Street.  (Lien: $598.93)

6111 North Hazeltine Avenue aka 6101 North Hazeltine Avenue.  (Lien: $1,365.84)

710 North Mission Road.  (Lien: $2,520.12)

6001 East York Boulevard.  (Lien: $2,951.38)

(Continued from Council meeting of February 17, 2016)

701 South Hampton Drive.  (Lien: $2,996.45)

(Continued from Council meeting of February 17, 2016)

18655 West Vintage Street.  (Lien: $1,288.56)

(Continued from Council meeting of February 17, 2016)

245 West 14th Street. (Lien: $1,288.56)

(Continued from Council meeting of February 19, 2016)

6455 North Elmer Avenue. (Lien: $3,231.95)

(Continued from Council meeting of February 19, 2016)

6514 East Pollard Street. (Lien: $2,831.48)

(Continued from Council meeting of February 19, 2016)

6524 North Jumilla Avenue. (Lien: $1,302.97)

(Continued from Council meeting of February 19, 2016)

6530 South Bonsallo Avenue. (Lien: $2,375.69)

(Continued from Council meeting of February 19, 2016)

659 North Hobart Boulevard aka 4852 West Melrose Avenue. (Lien: $1,288.56)

(Continued from Council meeting of February 19, 2016)

9644 North Sylvia Avenue. (Lien: $1,288.56)

(Continued from Council meeting of February 19, 2016)

966 West 25th Street. (Lien: $3,514.17)

(Continued from Council meeting of February 19, 2016)

1716 South 5th Avenue. (Lien: $1,288.56)

(Continued from Council meeting of February 19, 2016)

3042 South 12th Avenue.  (Lien: $2,949.86)

(Continued from Council meeting of February 19, 2016)

5160 North Cartwright Avenue. (Lien: $3,619.85)

(Continued from Council meeting of February 26, 2016)

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

(Continued from Council meeting of February 26, 2016)

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

(Continued from Council meeting of February 26, 2016)

8731 1/2 North Lankershim Boulevard aka 8731 North Lankershim Boulevard.  (Lien: $8,335.35)

(Continued from Council meeting of February 26, 2016)

8481 North Lurline Avenue.  (Lien: $3,413.35)

(Continued from Council meeting of February 26, 2016)

18551 West Chase Street.  (Lien: $1,288.56)

(Continued from Council meeting of February 26, 2016)

1924 South Sherbourne Drive.  (Lien: $2,880.85)

(Continued from Council meeting of February 26, 2016)

910 North Foote Avenue.  (Lien: $6,135.65)

(Continued from Council meeting of February 26, 2016)

921 West M Street.  (Lien: $1,038.56)

(Continued from Council meeting of February 26, 2016)

MGA Entertainment Inc. (Lien: $31,839)

(Continued from Council meeting of February 19, 2016)

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the appointment of Mr. Mark Gold to the Metropolitan Water District of Southern California.

Recommendation for Council action:

RESOLVE that the Mayor's appointment of Mr. Mark Gold to the Metropolitan Water District of Southern California for the term ending December 31, 2016 is APPROVED and CONFIRMED.  Mr. Gold resides in the City of Santa Monica.  Current Commission gender composition:  F=1; M=3).

Financial Disclosure Statement:  Pending.

Background Check:  Pending.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - MARCH 24, 2016

(LAST DAY FOR COUNCIL ACTION - MARCH 23, 2016)

RULES, ELECTIONS, INTERGOVERNMENTAL RELATIONS, AND NEIGHBORHOODS COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending various provisions of the City Election Code.

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

PRESENT and ADOPT the accompanying ORDINANCE dated March 10, 2016 amending various provisions of the Los Angeles City Election Code to conform with recent Charter Amendments, clarify language, codify existing practice, track certain state laws and make technical corrections and improvements.

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.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to the renewal of Temporary Preferential Parking District (TPPD) No. 162.

Recommendations for Council action:

1. FIND that the renewal of TPPD No. 162, pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.d, 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.
   
   
2. FIND that the parking problems that led to the establishment of TPPD No. 162 for five blocks surrounding the Larchmont Village Shopping District in Council District Four still exist and have expanded to Beachwood Drive between Beverly Boulevard and 1st Street and that no permanent solution has been found.
   
   
3. FIND that no residential permit accounts have been opened for Larchmont Boulevard between 1st Street and Beverly Boulevard and that the removal of this street segment will not impact residents on this street segment. 
   
   
4. ADOPT the accompanying RESOLUTION amending the boundaries for TPPD No. 162 with the new boundaries pursuant to Los Angeles Municipal Code Section 80.58.d at which time it will be subject to the administrative renewal process.

      
Fiscal Impact Statement:  The Los Angeles Department of Transportation reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 162.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to the establishment of Temporary Preferential Parking District (TPPD) No. 199.

Recommendations for Council action:

1. FIND that the establishment of TPPD No. 199, pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.d, 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.
   
   
2. FIND that the visitors and employees of the businesses on Rowena Avenue are causing an adverse impact on Shadowlawn Avenue between West Silver Lake Drive and the dead end from which the residents deserve immediate relief. 
   
   
3. ADOPT the accompanying RESOLUTION, pursuant to LAMC Section 80.58, establishing TPPD No. 199 which will include both sides of the residential portions of Shadowlawn Avenue between West Silver Lake Drive and the dead end. 
          
4. AUTHORIZE the NO PARKING 6 PM - 8 AM; 2 HOUR PARKING 8 AM - 6 PM; DISTRICT NO. 199 PERMITS EXEMPT as the parking restriction for use on the residential portions of all streets in TPPD No. 199.
   
   
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to initiate the necessary procedures for the preparation and sale of parking permits to residents within the boundaries of TPPD No. 199, as specified in LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon Council adoption of the Resolution establishing TPPD No. 199, to post or remove the authorized parking restrictions upon receipt and validation of petitions containing signatures from 67 percent of the dwelling units on a street segment requesting installation or removal of the parking restriction set forth in Recommendation No. 4, after establishment of this TPPD by the City Council, 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. 199.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

TRANSPORTATION COMMITTEE REPORT relative to conducting a feasibility study of diagonal parking and streetscape improvements along Ventura Boulevard between Sale and Royer Avenues.

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

1. AUTHORIZE the Los Angeles Department of Transportation (LADOT), in coordination with the Department of City Planning, to APPROPRIATE up to $100,000 within the Ventura-Cahuenga Corridor Specific Plan (Trust Fund No. 523) from the available cash balance to a new account entitled Ventura Boulevard Diagonal Parking and Streetscape Study for a feasibility study of diagonal parking and streetscape improvements along Ventura Boulevard between Sale and Royer Avenues.
   
   
2. AUTHORIZE the LADOT to select a consultant from the LADOT's benchlist and execute an agreement with a selected firm, subject to the approval of the City Attorney as for form, to perform the necessary tasks associated with the diagonal parking and streetscape improvements study referenced above in Recommendation No. 1 and in the Motion, attached to the Council File, to include coordinating with Council District Three, particularly as it relates to community outreach activities and the development of an estimated implement cost and schedule.
   
   
3. DIRECT that the appropriation of funding and execution of an agreement with the consultant referenced above in Recommendation Nos. 1 and 2, respectively, be completed in 90 days.

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.

RULES, ELECTIONS, INTERGOVERNMENTAL RELATIONS, AND NEIGHBORHOODS COMMITTEE REPORT relative to a Second Amendment to Contract No. C-122029 with United Business Mail for Mail Services.

Recommendations for Council action:

1. APPROVE and AUTHORIZE the City Clerk to execute the proposed amendment for the provision of pre-sorting and mailing services by United Business Mail for a cumulative term of five years, in an amount not to exceed $2,062,000, subject to the approval of the City Attorney.
   
   
2. INSTRUCT the City Clerk to submit the necessary compliance documentation through the Los Angeles Business Assistance Virtual Network and coordinate with the Bureau of Contract Administration for the verification of these documents, and ensure that insurance documentation meeting the limits deemed appropriate by the City Administrative Officer’s Risk Manager, has been submitted through TRACK4LA, prior to executing the contract.
   
   
3. FIND that in accordance with Charter Section 371(e)(10), and Los Angeles Administrative Code Section 10.15(a)(10), that a competitive bidding process is impractical for the performance of these professional services.
   
   
4. FIND that in accordance with Charter Section 1022 and the Personnel Department’s findings that City employees do not have the necessary expertise to perform the proposed work to be contracted because of the special equipment required to complete the pre-sorting service.
   
   

Fiscal Impact Statement:  The City Administrative Officer reports that funding for this contract is available in the City Clerk’s Elections expense account. There is no additional impact on the General Fund. The recommendation stated in this report is in compliance with the City Financial Policies in that ongoing revenues will be used to meet ongoing expenditures.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - MAY 1, 2016

(LAST DAY FOR COUNCIL ACTION - APRIL 22, 2016)

6911 North Hinds Avenue (Case No. 498746) Assessor I.D. No. 2321-014-011

1203 South 4th Avenue (Case No. 525442) Assessor I.D. No. 5081-013-001

1000 North Serrano Avenue (Case No. 353548) Assessor I.D. No. 5536-026-003

FINAL MAP OF PARCEL MAP L.A. NO. 2012-1810 located at 4435 North Camellia Avenue northerly of Moorpark Street.

(Bond No. C-126751)

(Quimby Fee: $4,738)

Subdivider: V.H. Meserkhani Properties; Engineer / Surveyor: Sam A. Soliven

ATTEST: Holly L. Wolcott, CITY CLERK

By:

      Council Clerk                                       PRESIDENT OF THE CITY COUNCIL

_______________________________________________________________________________

Regular meeting recessed at 10:35 a.m.

Special meeting convened at 10:35 a.m.

Special meeting adjourned at 10:40 a.m.

Regular meeting convened at 10:40 a.m.