
Los Angeles City Council, Journal/Council Proceeding Friday, June 17, 2016 JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 - 10:15 AM


SPECIAL COUNCIL MEETING


(For further details see Official Council Files) (For communications referred by the President see Referral Memorandum)


ROLL CALL


Members Present: Blumenfield, Bonin, Buscaino, Cedillo, Englander, Fuentes, Harris-Dawson, Huizar, Krekorian, Martinez, O'Farrell, Price, Ryu and President Wesson (14); Absent: Koretz (1)


Items for which Public Hearings Have Been Held


ITEM NO.	(18)						16-0662
16-0662
	ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to proposed Agreement No. 47400 with General Electric International, Inc., for proprietary professional, technical, and repair services and parts for steam and gas turbine generators and related equipment. Recommendation for Council action: CONCUR with the Board of Water and Power Commissioners' action of June 7, 2016, Resolution No. 016-296, authorizing Agreement No. 47400 with General Electric International, Inc., for proprietary professional, technical, and repair services and parts for steam and gas turbine generators and related equipment for a term of five years and an amount not to exceed $67,000,000. Fiscal Impact Statement: The Los Angeles Department of Water and Power reports that there is no impact to the City General Fund. Community Impact Statement: None submitted. TIME LIMIT FILE - AUGUST 7, 2016 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2016)


Adopted, (14); Absent: Koretz (1)


ITEM NO.	(19)						16-0663
16-0663
	ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to proposed Agreement No. 47401 with General Electric Packaged Power, Inc., for proprietary professional, technical, and repair services and parts for aeroderivative turbine generators and related equipment. Recommendation for Council action: CONCUR with the Board of Water and Power Commissioners' action of June 7, 2016, Resolution No. 016-295, authorizing Agreement No. 47401 with General Electric Packaged Power, Inc., for proprietary professional, technical, and repair services and parts for aeroderivative turbine generators and related equipment for a term of five years and an amount not to exceed $86,000,000. Fiscal Impact Statement: The Los Angeles Department of Water and Power reports that there is no impact to the City General Fund. Community Impact Statement: None submitted. TIME LIMIT FILE - AUGUST 7, 2016 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2016)


Adopted, (14); Absent: Koretz (1)


Items for which Public Hearings Have Not Been Held - (10 Votes Required for Consideration)


ITEM NO.	(20)						16-0129-S1
16-0129-S1
	COMMUNICATION FROM THE MAYOR relative to the exemption of one Principal Project Coordinator position for the Board of Public Works (BPW) from the Civil Service provisions of the City Charter. Recommendation for Council action: APPROVE the exemption of one Principal Project Coordinator position for the BPW from the Civil Service provisions of the City Charter, pursuant to Charter Section 1001(b). Fiscal Impact Statement: None submitted by the Mayor. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. TIME LIMIT FILE - JUNE 29, 2016 (LAST DAY FOR COUNCIL ACTION - JUNE 29, 2016) (Personnel and Animal Welfare Committee waived consideration of the above matter)


Adopted - FORTHWITH, (14); Absent: Koretz (1)


ITEM NO.	(21)


	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, including bonds, agreements, contracts and other related issues as specified:


	(a)						16-0700
16-0700
CD 15	FINAL MAP OF TRACT NO. 72933 located at 307 North Wilmington Boulevard northerly of C Street. (Bond No. C-127266) Subdivider: Housing Authority of the City of Los Angeles; Surveyor: Michael A. Kennada


Adopted - FORTHWITH, (14); Absent: Koretz (1)


MAP AND BOND APPROVED - CITY ENGINEER REPORT ADOPTED


Whereupon the Council did adjourn.


							Closing Text
ATTEST: Holly L. Wolcott, CITY CLERK By Council Clerk PRESIDENT OF THE CITY COUNCIL