16039 West Victory Boulevard.  (Lien: $1,010.84)

1919 East I Street.  (Lien: $515.30)

2029 South La Cienega Boulevard.  (Lien: $1,118.96)

2501 South Lincoln Boulevard.  (Lien: $397.00)

2717 East 11th Street aka 2721 East 11th Street.  (Lien: $1,073.30)

7139 North Canoga Avenue.  (Lien: $526.42)

7716 North Clybourn Avenue.  (Lien: $2,464.10)

6375 West Santa Monica Boulevard aka 6379 West Santa Monica Boulevard.  (Lien: $526.42)

20934  West Sherman Way aka 20930 West Sherman Way.  (Lien: $5,080.79)

1541 West Florence Avenue.  (Lien:  $937.52)

1520 West Pacific Coast Highway.  (Lien:  $8,002.84)

15211 West Monte Street.  (Lien: $4,345.26)

15244 West El Casco Street.  (Lien: $3,642.64)

17227 West Keswick Street.  (Lien: $1,288.56)

17521 West Marilla Street.  (Lien: $1,288.56)

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

(Continued from Council meeting of April 15, 2016)

19246 West Saticoy Street.  (Lien: $6,165.89)

(Continued from Council meeting of March 30, 2016)

333 East Rose Avenue. (Lien: $4,147.66)

(Continued from Council meeting of April 1, 2016)

6481 West 77th Street.  (Lien: $1,288.56)

(Continued from Council meeting of April 1, 2016)

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

(Continued from Council meeting of April 1, 2016)

2308 West 20th Street.  (Lien: $3,239.51)

(Continued from Council meeting of April 13, 2016)

879 West Santa Cruz Street.  (Lien: $2,267.61)

(Continued from Council meeting of April 13, 2016)

17828 West Tribune Street. (Lien: $3,199.23)

(Continued from Council meeting of March 15, 2016)

ARTS, PARKS, AND RIVER COMMITTEE REPORT relative to the appointment of Mr. John Wirfs to the Cultural Affairs Commission for the term ending June 30, 2017.

Recommendation for Council action:

RESOLVE that the Mayor's appointment of Mr. John Wirfs to the Cultural Affairs Commission for the term ending June 30, 2017 is APPROVED and CONFIRMED. Mr. Wirfs resides in Council District 13. (Current Board gender composition: F=5; M=1).
 

Financial Disclosure Statement:  Filed.

Background Check:  Pending.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - MAY 20, 2016

(LAST DAY FOR COUNCIL ACTION - MAY 20, 2016)

MITIGATED NEGATIVE DECLARATION, PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to a Zone Change for the properties located at 19141-19215 West Saticoy Street and 19140-19200 West Lull Street.

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

1. FIND that this project will not have a significant effect on the environment, pursuant to the City's Environmental Guidelines and is in compliance with the California Environmental Quality Act; that the Mitigated Negative Declaration reflects the independent judgment of the City of Los Angeles; that the documents constituting the record of proceedings in this matter are located in Council File No.  16-0159 in the custody of the City Clerk and in the files of the Department of City Planning in the custody of the Environmental Review Section; and ADOPT the Mitigated Negative Declaration [ENV-2015-1975-MND] filed on August 31, 2015.
      
2. ADOPT the FINDINGS of the South Valley Area Planning Commission (SVAPC) as the Findings of the Council.
   
   
3. PRESENT and ADOPT the accompanying ORDINANCE dated December 10, 2015, approved by the SVAPC, effecting a Zone Change from RA-1 to (T)RS-1, for the merger and re-subdivision of nine lots into 16 lots and the construction, use and maintenance of 16 new single-family dwellings, with each lot including a minimum of two covered parking spaces, extending and improving Lull Street and the public alley between Lull and Saticoy Streets by approximately 450 feet, for the properties located at 19141-19215 West Saticoy Street and 19140-19200 West Lull Street.
   
   
4. ADVISE the applicant that, pursuant to California State Public Resources Code Section 21081.6, the City shall monitor or require evidence that mitigation conditions are implemented and maintained throughout the life of the project and the City may require any necessary fees to cover the cost of such monitoring.
              
5. ADVISE the applicant that, pursuant to State Fish and Game Code Section 711.4, a Fish and Game Fee and/or Certificate of Fee Exemption is now required to be submitted to the County Clerk prior to or concurrent with the Environmental Notice of Determination filing.

Applicant/Representative:  Carl Steinberg, Williams Homes

Case No. APCSV-2015-1978-ZC

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

Community Impact Statement:  None submitted.

TIME LIMIT FILE - MAY 10, 2016

(LAST DAY FOR COUNCIL ACTION - MAY 10, 2016)

ADOPTED

AMENDING MOTION (BLUMENFIELD - BONIN)

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

AMEND Recommendation No. 3 to reflect the correct number of new single-family dwellings as 14, as approved by the South Valley Area Planning Commission.

BUDGET AND FINANCE COMMITTEE REPORT relative to a refund claim filed by Kava Holdings, LLC.

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

APPROVE the refund claim filed by Kava Holdings, LLC in the amount of $51,517.01, plus accumulated interest.

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

Community Impact Statement:  None submitted.

BUDGET AND FINANCE COMMITTEE REPORT relative to a refund claim filed by FAA Beverly Hills, Inc.

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

APPROVE the refund claim filed by FAA Beverly Hills, Inc. in the amount of $216,002.94, plus accumulated interest.

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

Community Impact Statement:  None submitted.

BUDGET AND FINANCE COMMITTEE REPORT relative to the Investment Report for the month of January 2016.

Recommendation for Council action:

NOTE and FILE the Investment Report submitted by the Office of Finance for the month of January 2016.

Fiscal Impact Statement:  Not applicable.

Community Impact Statement:  None submitted.

BUDGET AND FINANCE COMMITTEE REPORT relative to the Investment Reports for the months of November and December 2015.

Recommendation for Council action:

NOTE and FILE the Investment Reports submitted by the Office of Finance for the months of November and December 2015.

Fiscal Impact Statement:  Not applicable.

Community Impact Statement:  None submitted.

AD HOC ON COMPREHENSIVE JOB CREATION PLAN and ECONOMIC DEVELOPMENT COMMITTEES' REPORT relative to the evaluation and designation of City-owned properties for economic development opportunities and other City purposes.

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

1. APPROVE the Asset Evaluation Framework, Attachment A of the Chief Legislative Analyst (CLA) report dated April 4, 2016, attached to the Council file.
   
   
2. AUTHORIZE the Municipal Facilities Committee (MFC) to designate qualified City properties for economic development or other use, and to assign to appropriate City departments for implementation, subject to Council approval, all in conformance with the procedures outlined in the CLA report dated April 4, 2016, attached to the Council file.
          
3. INSTRUCT the heads of all departments, with the exception of Harbor, Los Angeles World Airports, and Los Angeles Department of Water and Power, to submit all requests for utilization, acquisition, relocation, transfer or disposition of City property to the MFC through the City Administrative Officer’s (CAO) Asset Management Strategic Planning (AMSP) Unit, for consideration as outlined in the CLA report dated April 4, 2016, attached to the Council file.
   
   
4. REQUEST the City Attorney to prepare and present an ordinance to establish a new interest-bearing Economic Development Trust Fund (EDTF), to be administered by the Economic Workforce Development Department (EWDD), to receive eligible proceeds from the sale or lease of City property for economic development purposes, in accordance with expenditure guidelines to be prepared by the EWDD.
   
   
5. AUTHORIZE the EWDD to serve as Fund Administrator of the new EDTF and to administer the disbursement of such funds for economic development projects and programs, in accordance with the EDTF ordinance to be drafted and considered under separate cover.
   
   
6. INSTRUCT the CAO and the EWDD to report to Council and Mayor with proposed staffing recommendations to assist with implementation of the City’s economic development goals concerning City property.
   
   
7. DIRECT the CAO AMSP Unit and the EWDD to report annually to the Mayor and Council detailing property evaluations requested, under review, and completed, and an update on the status of all properties being reused or redeveloped for non-municipal purposes.
   
   
8. REQUEST the City Attorney to prepare and present an ordinance amending Section 5.500, Chapter 100, Division 5 of the Los Angeles Administrative Code (LAAC) to allow Real Property Trust Funds to be used for economic development projects or programs, including public infrastructure, development subsidies, or technical assistance.
   
   
9. REQUEST the City Attorney to present any amendments necessary to the LAAC in order to effectuate the recommendations contained within the CLA report dated April 4, ,2016, attached to the Council file.
   
   
10. AUTHORIZE the Controller to establish an account in the new EDTF authorized to collect fifty percent of the proceeds from the sale or lease of economic development properties, pursuant to the guidelines to be provided by the EWDD and Controller instructions to be provided by the EWDD.
    
    
11. AUTHORIZE the Controller to establish an account in each of the Council Districts’ Real Property Trust Fund to collect the remaining fifty percent of the proceeds from the sale or lease of economic development properties, pursuant to the guidelines provided by the EWDD and Controller instructions.
    
    
12. AUTHORIZE the Controller to direct fifty percent of proceeds from the sale or lease of City-owned property that has been designated for economic development use to the EDTF to be administered by the EWDD and the remaining fifty percent of the proceeds to the Real Property Trust Fund for the Council District in which the property is located.
    
    
13. DIRECT that rents collected by the General Services Department from the tenants of CRA/LA Future Development Properties be transferred to the EDTF.
    
    

14. INSTRUCT the EWDD to formulate and report to the MFC with specific guidelines for the expenditure of EDTF Funds for consideration by the MFC and to consider adding the following criteria:
    
    

    1. Project areas of the former CRA/LA.
       
       
    2. Areas with unemployment levels that exceed the City of Los Angeles average.
       
       
    3. Areas where the average income is lower than the City of Los Angeles average.
       
       
    4. Designated federal, state or local economic development zones.
       
       
    5. Citywide or neighborhood economic development planning activities.
       
       
    6. Staff to carry out the economic development goals of the City.
       
       
    7. Projects generating a significant number of net new jobs in the City.

Fiscal Impact Statement:  The CLA reports that the recommendations have no immediate impact on the General Fund. The recommendations will result in the dedication of fifty percent of sale or lease proceeds from City-owned properties that have been designated by the City Council for economic development use to the proposed EDTF. The remaining fifty percent will be deposited in the Real Property Trust Fund of the Council District in which the proceeds were generated.

Community Impact Statement:  None submitted.

TRANSPORTATION COMMITTEE REPORT relative to implementation of the Los Angeles/Long Beach Integrated Mobility Hubs Project.

Recommendations for Council action pursuant to Motion (Huizar - O'Farrell) and SUBJECT TO THE APPROVAL OF THE MAYOR:

1. AUTHORIZE the General Manager, Los Angeles Department of Transportation (LADOT), to request that the Los Angeles County Metropolitan Transportation Authority (Metro) accept a co-project sponsorship and sub-guarantee role along with the Cities of Los Angeles and Long Beach to implement the  Los Angeles/Long Beach Integrated Mobility Hubs Project.
              
2. AUTHORIZE the General Manager, LADOT, to execute an agreement with the Metro and the City of Long Beach, subject to the approval of the City Attorney as to form and legality, to form a partnership to implement  Los Angeles/Long Beach Integrated Mobility Hubs Project.
      
3. AUTHORIZE, pursuant to Charter Section 1022 the procurement of a contractor or team of vendors to implement the  Los Angeles/Long Beach Integrated Mobility Hubs Project as it is more feasible and economical than using City employees.
      
4. AUTHORIZE the General Manager, LADOT, or designee, to prepare and release a Request for Proposals to identify and select a team of vendors to implement and operate the Los Angeles/Long Beach Integrated Mobility Hubs Project.
                  

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

Community Impact Statement:  None submitted.

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to changes to the Free and Discount Spay/Neuter Certificate Program.

Recommendations for Council action:

1. APPROVE the inclusion of rabbit sterilizations in the Free Spay/Neuter and Discount Spay/Neuter Certificate Programs.
   
   
2. APPROVE the increase of the Free Spay/Neuter and Discount Spay/Neuter Certificate Program voucher from $70 to $125 for dogs and rabbits.
   
   
3. APPROVE the increase of the discount certificate from $30 to $50 for dogs and rabbits.

Fiscal Impact Statement:  The Department of Animal Services (DAS) reports that the total amount of funds available for animal sterilization for the DAS varies year to year. Approximately $1.1 million is allocated to the Animal Sterilization Fund (ASF) as a fixed amount each year with an additional, variable sum added based on donations and licensing surcharges.  In Fiscal Year (FY) 2014-15, a total of 3138 ($219,660) free spay/neuter vouchers were redeemed; 1037 ($72,590) for cats and 2101 ($147,070) for dogs.  Likewise in FY 2014-15, a total of 2979 discount vouchers were redeemed for a total of $89,370. Increasing the monetary value as described in this report would have resulted in a $115,555 increase to the ASF for the same fiscal year.

Community Impact Statement:  None submitted.

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of the Schlyen House located at 4773 West Los Feliz Boulevard and 2210 North Berendo Street in the list of Historic-Cultural Monuments.

Recommendations for Council action:

1. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of the Council.
   
   
2. APPROVE the recommendations of the CHC relative to the inclusion of the Schlyen House located at 4773 West Los Feliz Boulevard and 2210 North Berendo Street in the list of Historic-Cultural Monuments.

Owner(s)/Applicant(s):  Anthony Gabriele and Truong Mai

Case No.  CHC-2015-4245-HCM

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

Community Impact Statement: None submitted.

TIME LIMIT FILE - MAY 5, 2016

 (LAST DAY FOR COUNCIL ACTION - MAY 4, 2016)

PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to the inclusion of Albert Van Luit Complex located at 4000-4010 East Chevy Chase Drive in the list of Historic-Cultural Monuments.

Recommendations for Council action:

1. APPROVE a 15 day extension of the time limit, pursuant to the Los Angeles Administrative Code Section 22.171.10(f).
   
   
2. REFER the matter back to the PLUM Committee on May 10, 2016, for further review.

Owners:  4000 Chevy Chase, LLC / Albert Van Luit and Company c/o Enne and Associates Incorporated

Applicant:  Atwater Village Always

Case No. CHC-2015-4255-HCM

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

Community Impact Statement:  None submitted.

TIME LIMIT FILE - MAY 5, 2016

 (LAST DAY FOR COUNCIL ACTION - MAY 4, 2016)

PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to the inclusion of Altman Apartments located at 412-416 South Catalina Street in the list of Historic-Cultural Monuments.

Recommendations for Council action:

1. APPROVE a 15 day extension of the time limit, pursuant to the Los Angeles Administrative Code Section 22.171.10(f).
   
   
2. REFER the matter back to the PLUM Committee on May 10, 2016, for further review.

Owner(s):  Catalina Tower LP c/o Ying Chang Hsu

Applicant:  Roberta O'Donnell

Case No. CHC-2015-4251-HCM

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

Community Impact Statement:  None submitted.

TIME LIMIT FILE - MAY 5, 2016

 (LAST DAY FOR COUNCIL ACTION - MAY 4, 2016)

PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to the inclusion of Redwine Building located at 1618 North Las Palmas in the list of Historic-Cultural Monuments.

Recommendations for Council action:

1. APPROVE a 15 day extension of the time limit, pursuant to the Los Angeles Administrative Code Section 22.171.10(f).
   
   
2. REFER the matter back to the PLUM Committee on May 10, 2016, for further review.

Owner(s):  J and J Hollywood, LLC c/o Richard W. Shelby

Applicant:  Art Deco Society of Los Angeles

Case No. CHC-2015-4247-HCM

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

Community Impact Statement:  None submitted.

TIME LIMIT FILE - MAY 5, 2016

 (LAST DAY FOR COUNCIL ACTION - MAY 4, 2016)

ADMINISTRATIVE EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE, AND TRADE COMMITTEE REPORT relative to the first amendment to the agreement with the law firm Brown and Winters to continue assisting the City Attorney with efforts to recover environmental investigation and cleanup expenses from historic or past tenant insurance policies with the Port of Los Angeles.

Recommendations for Council action:

1. ADOPT the determination by the Los Angeles Harbor Department (LAHD) that the proposed action is exempt under the California Environmental Quality Act (CEQA) as provided in Article II, Section 2(f) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE LAHD Resolution No. 16-7902 authorizing the first amendment to Agreement No. 16-3109-A between the LAHD and Brown and Winters.

Fiscal Impact Statement: The City Administrative Officer reports that approval of the LAHD's proposed first amendment to extend Agreement No. 13-3109 with the law firm of Brown and Winters for three years and a contingency fee payment agreement for approximately one-third or 33 percent of all funds recovered from insurance policies, whether through negotiations and settlement of claims, litigation or arbitration. The LAHD states that the agreement does not cover the appeal of judgments or arbitration awards that the LAHD finds unsatisfactory or the defense of appeals. The LAHD is to reimburse Brown and Winters for associated costs and expenses up to $35,000 per contract year and $105,000 for the three-year contract term.

Community Impact Statement: None submitted.

TIME LIMIT FILE – JUNE 6, 2016

(LAST DAY FOR COUNCIL ACTION – JUNE 3, 2016)

ADMINISTRATIVE EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE, AND TRADE COMMITTEE REPORT relative to the Los Angeles Harbor Department (LAHD) order consenting to and acknowledging the business conversion of Yusen Terminals Inc. to Yusen Terminals LLC as tenant of Permit No. 692.

Recommendations for Council action:

1. ADOPT the determination by the Los Angeles Harbor Department (LAHD) that the proposed action is exempt under the California Environmental Quality Act (CEQA) as provided in Article II, Section 2(f) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE the LAHD Order No. 16-7183 authorizing consent to and acknowledgment of the business conversion of Yusen Terminals Inc. to Yusen Terminals LLC as tenant of Permit No. 692.

Fiscal Impact Statement: The City Administrative Officer reports that approval of Order No. 16-7183 by the LAHD for the proposed Acknowledgement of Conversion of Business Entity from Yusen Terminal Incorporated to Yusen Terminals, Limited Liability Company as the tenant of Permit No. 692 is not expected to have any additional fiscal impact on the permit.

Community Impact Statement: None submitted.

TIME LIMIT FILE – MAY 7, 2016

(LAST DAY FOR COUNCIL ACTION – MAY 6, 2016)

CATEGORICAL EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE, AND TRADE COMMITTEE REPORT relative to the Foreign-Trade Zone (FTZ) agreement with Morgan Fabrics Corporation (Morgan) for FTZ 202, Site 202F.

Recommendations for Council action:

1. ADOPT the determination by the Los Angeles Harbor Department (LAHD) that the proposed action is exempt under the California Environmental Quality Act (CEQA) as provided in Article Ill, Class 1(14) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE the LAHD Resolution No. 16-7906 authorizing Agreement No. 16-3376 between the LAHD and Morgan.

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

Community Impact Statement: None submitted.

TIME LIMIT FILE – JUNE 6, 2016

(LAST DAY FOR COUNCIL ACTION – JUNE 3, 2016)

INNOVATION, GRANTS, TECHNOLOGY, COMMERCE, AND TRADE COMMITTEE REPORT relative to the Non-Exclusive License Agreement (NELA) covering Transportation Network Companies (TNCs) servicing Los Angeles International Airport (LAX).

Recommendations for Council action:

1. NOTE and FILE the Los Angeles World Airports (LAWA) report dated April 19, 2016, attached to the Council file, relative to the NELA covering TNCs servicing LAX.
   
   
2. INSTRUCT LAWA to report in six months on the progress of the NELA covering TNCs servicing LAX.

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

Community Impact Statement: None submitted.

ENTERTAINMENT AND FACILITIES COMMITTEE REPORT relative to a lease agreement with Kanel Arceno, doing business as Pili Manila Grill, to operate a Filipino-style fast dining restaurant and amendment to reflect a move to the Los Angeles Mall Food Court, Space 103, located at 201 North Los Angeles Street.

Recommendations for Council action:

1. AUTHORIZE the Department of General Services (GSD) to negotiate and execute a lease with Kanel Arceno, dba Pili Manili Grill.
   
   
2. AMEND the record at the City Clerk to reflect a move to the Los Angeles Mall Food Court, Space 103, under the terms and conditions substantially as outlined in the GSD report dated March 31, 2016, attached to the Council file.
   
   
3. INSTRUCT the GSD to include language in the lease specifying that there are no relocation benefits associated with this lease.

Fiscal Impact Statement: The GSD reports that the base rent from the restaurant will generate revenue for the General Fund in the amount of $1,306.80 monthly and $15,681.60 annually.

Community Impact Statement: None submitted.

5131 North Denny Avenue (Case No. 508491) Assessor I.D. No. 2419-009-011

836 West 84th Street (Case No. 50345) Assessor I.D. No. 6032-011-017

836 West 84th Street (Case No. 265124) Assessor I.D. No. 6032-011-017

1015 South Ardmore Avenue (Case No. 406207) Assessor I.D. No. 5080-030-003

1021 South Ardmore Avenue (Case No. 406208) Assessor I.D. No. 5080-030-004

1029 South Ardmore Avenue (Case No. 406209) Assessor I.D. No. 5080-030-005

1008 South Kingsley Drive (Case No. 411314) Assessor I.D. No. 5080-030-023

1016 South Kingsley Drive (Case No. 411315) Assessor I.D. No. 5080-030-022

4630 East Grey Drive (Case No. 437563) Assessor I.D. No. 5213-022-006

4617 East Twining Street (Case No. 437668) Assessor I.D. No. 5213-022-016

CONSIDERATION OF MOTION (BONIN - BUSCAINO) relative to the City of Santa Monica installing five Breeze Bike Share Stations in the Venice community.

Recommendation for Council action:

AUTHORIZE the Department of Public Works to issue a no-fee A permit to the City of Santa Monica for the installation of five Breeze Bike Share Stations within the City of Los Angeles in recognition of the public benefits to be derived by the City of Los Angeles and in recognition of the zero compensation clause of the Memorandum of Understanding entered into between the City of Los Angeles and the City of Santa Monica.

Community Impact Statement: None submitted.

(Public Works and Gang Reduction Committee waived consideration of the above matter)

COMMUNICATIONS FROM THE GENERAL MANAGER, LOS ANGELES HOUSING AND COMMUNITY INVESTMENT DEPARTMENT (HCIDLA) AND THE CITY ADMINISTRATIVE OFFICER (CAO) relative to amending the contract with Urban Futures Bond Administration, Inc., for continual occupancy monitoring of the City’s affordable housing inventory.

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

1. AUTHORIZE the General Manager, HCIDLA, or designee, to execute a Second Amendment to Contract No. C-123803 with Urban Futures Bond Administration, Inc., increasing compensation by an amount of $1,008,988, for a total contract amount not to exceed $2,398,988 using Low and Moderate Income Housing Fund No. 55J ($528,688), Municipal Housing Finance Fund No. 815 ($300,300), and HOME Funds No. 561 ($180,000), and retroactively extending the term by one year from January 1, 2016 through December 31, 2016, in substantial conformance with the draft amendment attached to the CAO report to the Mayor dated March 15, 2016, and subject to funding availability; satisfactory contractor performance; HCIDLA work requirements; compliance with all applicable Federal, State and City regulatory requirements; the approval of the City Attorney as to form and legality; and, compliance with City contracting requirements.
   
   
2. AUTHORIZE the use of $528,688 of Low and Moderate Income Housing Funds received from former Community Redevelopment Agency/Los Angeles projects transferred to HCIDLA to pay for the occupancy monitoring services.
   
   
3. AUTHORIZE the Controller to:
   
   
   1. Establish and appropriate a new account within Fund 55J Low and Moderate Income Housing, as follows:
      
      

      Account	Title	Amount
      43M243	Occupancy Monitoring	$528,688

           
   2. Expend funds upon proper demand of the General Manager, HCIDLA, or designee.
      
      
4. AUTHORIZE the General Manager, HCIDLA, or designee, to prepare Controller instructions and make any necessary technical adjustments consistent with this action, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement these instructions.
   
   

Fiscal Impact Statement: The CAO reports that this action will not impact the General Fund.  Funding for the proposed second contract amendment will be provided by the HCIDLA's Municipal Housing Finance Fund No. 815 ($180,000), HOME Investment Partnership Program Fund No. 561 ($300,300), and Low and Moderate Income Housing Fund No. 55J ($528,688). The above recommendations are in compliance with City financial policies in that funding for the proposed activities is available within the identified funds.

Community Impact Statement: None submitted.

(Housing Committee waived consideration of the above matter)

ADOPTED

AMENDING MOTION (CEDILLO - BONIN)

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

AMEND Recommendation No. 1 to reflect the corrected amounts of Municipal Housing Finance Funds (No. 815 - $180,000), and HOME Funds (No. 561 - $300,300).

COMMUNICATION FROM THE CITY ENGINEER relative to the installation of the name of DEIDRE HALL on the Hollywood Walk of Fame.

Recommendation for Council action:

APPROVE the installation of the name of Deidre Hall at 6141 Hollywood Boulevard.

Fiscal Impact Statement: The City Engineer reports that this action does not impact the General Fund.  All costs are paid by the permittee.

Community Impact Statement: None submitted.

COMMUNICATION FROM THE CITY ENGINEER relative to the installation of the name of JODIE FOSTER on the Hollywood Walk of Fame.

Recommendation for Council action:

APPROVE the installation of the name of Jodie Foster at 6927 Hollywood Boulevard.

Fiscal Impact Statement: The City Engineer reports that this action does not impact the General Fund.  All costs are paid by the permittee.

Community Impact Statement: None submitted.

CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY ENGINEER and RESOLUTION TO VACATE relative to vacating the alley southerly of Olympic Boulevard between Albany and Blaine Streets (VAC-E1401106).

Recommendations for Council action:

1. REAFFIRM the FINDINGS of December 2, 2015, that the vacation of the alley southerly of Olympic Boulevard between Albany and Blaine Streets, pursuant to the City of Los Angeles Environmental Guidelines, is exempt from the California Environmental Quality Act of 1970, pursuant to Article III, Class 5(3) of the City of Los Angeles Environmental Guidelines.
   
   
2. REAFFIRM the FINDINGS of December 2, 2015, that this vacation is in substantial conformance with the General Plan pursuant to Section 556 of the Los Angeles City Charter.
   
   
3. ADOPT the accompanying RESOLUTION TO VACATE No. 16-1401106 for the vacation of the alley southerly of Olympic Boulevard between Albany and Blaine Streets.
   
   
4. INSTRUCT the City Clerk to transmit, following Council adoption, Resolution to Vacate No. 16-1401106 to the Land Development Group of the Bureau of Engineering for recordation of said Resolution with the Los Angeles County Recorder.
   
   

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

Community Impact Statement: None submitted.

COMMUNICATION FROM THE BOARD OF POLICE COMMISSIONERS (BOARD) relative to the Los Angeles Police Department’s (LAPD) request to submit a proposal to the Los Angeles County Metropolitan Transportation Authority (Metro) to provide law enforcement services to support bus and rail operations.

Recommendation for Council action:

APPROVE the LAPD’s request to submit a proposal to the Metro in response to Request for Proposal No. PS24750.

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

Community Impact Statement: None submitted.

(Public Safety Committee waived consideration of the above matter)

MOTION (KREKORIAN - HUIZAR) relative to property located at 7301 North Murietta Avenue.

Recommendation for Council action:

INSTRUCT the Department of Building and Safety to waive the interest, late fees, and other charges in the amount of $2,978.82, and reduce the lien to $948.60 which maintains the existing inspection fee ($356.60), noncompliance fee ($550), and paper work fees ($42).

ADOPTED

SUBSTITUTE MOTION (KREKORIAN - HUIZAR)

Recommendations for Council action:

1. RESCIND prior Council action of April 19, 2016 adopting a Building and Safety Department report and confirmation of lien in the amount of $3,927.42 for 7301 North Murrieta Avenue.
   
   
2. RECEIVE AND FILE Motion (Krekorian - Huizar), inasmuch as the Department of Building and Safety has determined that this property is an owner-occupied, single-family dwelling exempt from lien processing procedures.

MOTION (WESSON - CEDILLO) relative to displaying the torch in the North Portico of City Hall to commemorate the 2015 Special World Olympic Games.

Recommendation for Council action:

DISPLAY the torch in the North Portico of City Hall to commemorate the 2015 Special World Olympic Games, which took place in the City of Los Angeles.

FINAL MAP OF TRACT NO. 63480-04 located 200-242 Los Angeles Street southerly of Second Street.

(Bond No. C-127256)

Subdivider: Second and San Pedro, LLC; Surveyor: Gregory S. Borchard

FINAL MAP OF TRACT NO. 71891 located at 11764 West Idaho Avenue southwesterly of Stoner Avenue.

(Bond No. C-127255)

(Quimby Fee: $31,640)

Subdivider: Idaho, LLC; Surveyor: Robert Kameoka

MOTION (KORETZ - HUIZAR) relative to asserting jurisdiction over the April 18, 2016 action by the Board of Public Works to deny an appeal of a Bureau of Engineering Determination to locate an Above Ground Facility at 6400 West Drexel Avenue.

Recommendations for Council action:

1. ASSERT JURISDICTION over the April 18, 2016 action by the Board of Public Works to deny an appeal of a Bureau of Engineering Determination to locate an Above Ground Facility proposed by Cable Engineering Services on behalf of Verizon at 6400 West Drexel Avenue.
   
   
2. REFER this matter to the Public Works and Gang Reduction Committee upon asserting jurisdiction.

MOTION (BLUMENFIELD - RYU) relative to services for repair on a section of Mulholland Drive that is currently not paved, locally called Dirt Mulholland.

MOTION (PRICE - HUIZAR) relative to an offer of reward for information leading to the identification, apprehension, and conviction of the person(s) responsible for the shooting death of Sergio Beltran on April 12, 2016.

ATTEST:  Holly L. Wolcott, CITY CLERK

By

          Council Clerk                                   PRESIDENT OF THE CITY COUNCIL