10108 North Arleta Avenue aka 14021 West Van Nuys Boulevard.  (Lien: $1,010.84)

10400 West Lanark Street.  (Lien: $3,411.64)

11009 North Plainview Avenue.  (Lien: $1,288.56)

12430 North San Fernando Road.  (Lien: $1,495.26)

1437 North Wilmington Boulevard aka 1005 West Cruces Street.  (Lien: $1,010.84)

17220 West Welby Way.  (Lien: $3,402.78)

21091 West Topochico Drive.  (Lien: $932.40)

21901 West Chase Street.  (Lien: $932.40)

2201 East Anaheim Street aka 2223 East Anaheim Street.  (Lien: $1,387.14)

2422 North Eastern Avenue aka 2416 North Eastern Avenue.  (Lien: $3,447.72)

2811 West Beverly Boulevard.  (Lien: $526.42)

332 East 76th Street aka 330 East 76th Street.  (Lien: $2,174.58)

341 East 120th Street.  (Lien: $4,990.64)

3445 South Sycamore Avenue.  (Lien: $532.40)

14053 West Oxnard Street aka 14059 West Oxnard Street.  (Lien: $3,275.21)

(Continued from Council meeting of June 14, 2016)

3363 North Eagle Rock Boulevard.  (Lien: $3,008.05)

(Continued from Council meeting of June 14, 2016)

9200 North Wilbur Avenue.  (Lien: $2,535.12)

(Continued from Council meeting of June 14, 2016)

HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for alcohol sales for off-site consumption at Trader Joe's.

Recommendations for Council action:

1. DETERMINE that the issuance of a liquor license at Trader Joe's located at 3131 South Hoover Street, Building 9-B, Los Angeles, CA  90007, 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 off-site consumption at 3131 South Hoover Street, Building 9-B.
   
   
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:  Trader Joe's

Representative:  Art Rodriguez and Associates

TIME LIMIT FILE – AUGUST 19, 2016

 (LAST DAY FOR COUNCIL ACTION – AUGUST 19, 2016)

HEARING COMMENTS and RESOLUTION pursuant to the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) relative to the issuance and selling of one or more series of revenue bonds, in the maximum principal amount not to exceed $7,000,000, on behalf of the Discovery Charter Preparatory School located at 13570 Eldridge Avenue, Sylmar, California, 91324.

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

1. HOLD a public hearing as required by Section 147(f) of the Internal Revenue Code of 1986 regarding the issuance and selling of one or more series of revenue bonds, in the maximum principal amount not to exceed $7,000,000 on behalf of the Discovery Charter Preparatory School located at 13570 Eldridge Avenue, Sylmar, California, 91324 for the purpose of financing the acquisition, improvement, equipping and furnishing of the real property and improvements.  The Facility will be owned and operated by the Discovery Charter Preparatory School.
   
   
2. ADOPT the accompanying RESOLUTION approving the issuance by the California Statewide Communities Development Authority (Authority) of not to exceed $7,000,000 aggregate principal amount of the Authority's Revenue Bond for the purpose of financing the cost of acquisition of a facility for the benefit of Discovery Charter Preparatory School and affiliates.

(Scheduled pursuant to Council action of June 17, 2016)

ARTS, PARKS, AND RIVER COMMITTEE REPORT relative to the reappointment of Ms. Denise Campos to the El Pueblo de Los Angeles Historic Monument Authority.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Ms. Denise Campos to the El Pueblo de Los Angeles Historic Monument Authority for the term ending June 30, 2020 is APPROVED and CONFIRMED. Ms. Campos resides in Council District 14. (Current Board gender composition: F=3; M=6).
 

Financial Disclosure Statement:  Pending.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 21, 2016

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

ARTS, PARKS, AND RIVER COMMITTEE REPORT relative to the reappointment of Mr. Jesse Marez to the El Pueblo de Los Angeles Historic Monument Authority. 

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Mr. Jesse Marez to the El Pueblo de Los Angeles Historic Monument Authority for the term ending June 30, 2020 is APPROVED and CONFIRMED. Mr. Marez resides in Council District 14. (Current Board gender composition: F=3; M=6).
 

Financial Disclosure Statement:  Pending.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 21, 2016

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

ARTS, PARKS, AND RIVER COMMITTEE REPORT relative to the reappointment of Mr. James E. Herr to the Human Relations Commission.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Mr. James E. Herr to the Human Relations Commission for the term ending June 30, 2020 is APPROVED and CONFIRMED. Mr. Herr resides in Council District 14. (Current Board gender composition: F=5; M=4).
 

Financial Disclosure Statement:  Filed.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 11, 2016

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

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to the reappointment of Ms. Heather Repenning to the Board of Public Works.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Ms. Heather Repenning to the Board of Public Works for the term ending June 30, 2021 is APPROVED and CONFIRMED.  Ms. Repenning resides in Council District Four.  (Current Board gender composition: F=3; M=2)

Financial Disclosure Statement:  Pending.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 17, 2016

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

ARTS, PARKS, AND RIVER COMMITTEE REPORT relative to the reappointment of Ms. Melba Culpepper to the Board of Recreation and Parks Commissioners.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Ms. Melba Culpepper to the Board of Recreation and Parks Commissioners for the term ending June 30, 2021 is APPROVED and CONFIRMED. Ms. Culpepper resides in Council District Four. (Current Board gender composition: F=5; M=0).
 

Financial Disclosure Statement:  Filed.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 16, 2016

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

HEALTH, MENTAL HEALTH, AND EDUCATION COMMITTEE REPORT relative to the reappointment of Dr. Robert Bitonte to the Commission on Disability.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Dr. Robert Bitonte to the Commission on Disability for the term ending June 30, 2021 is APPROVED and CONFIRMED.  Dr. Bitonte resides in Council District 14.  (Current Commission gender composition:  M=4; F=5)

Financial Disclosure Statement:  Pending.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 23, 2016

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

HEALTH, MENTAL HEALTH, AND EDUCATION COMMITTEE REPORT relative to the reappointment of Dr. Cheryl Revkin to the Disabled Access Appeals Commission.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Dr. Cheryl Revkin to the Disabled Access Appeals Commission for the term ending June 30, 2021 is APPROVED and CONFIRMED.  Dr. Revkin resides in Council District 13.  (Current Commission gender composition:  M=3; F=2)

Financial Disclosure Statement:  Filed.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 23, 2016

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

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the reappointment of Ms. Caroline Choe to the Los Angeles City Planning Commission (LACPC) for the term ending June 30, 2021.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Ms. Caroline Choe to the LACPC  for the new term ending June 30, 2021, is APPROVED and CONFIRMED.  Ms. Choe resides in Council District 14.  (Current Commission gender composition: M=5; F=4)

Financial Disclosure Statement:  Pending

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 7, 2016

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

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the reappointment of Ms. Donna Choi to the East Los Angeles Area Planning Commission (ELAAPC) for the term ending June 30, 2021.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Ms. Donna Choi to the ELAAPC  for the new term ending June 30, 2021, is APPROVED and CONFIRMED.  Ms. Choi resides in Council District 14.  (Current Commission gender composition: M=2; F=3)

Financial Disclosure Statement:  Filed.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 7, 2016

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

PUBLIC SAFETY COMMITTEE REPORT relative to the reappointment of Mr. Andrew Glazier to the Fire Commission.

Recommendation for Council action:

RESOLVE that the Mayor’s reappointment of Mr. Andrew Glazier to the Fire Commission for the term ending June 30, 2021 is APPROVED and CONFIRMED. Mr. Glazier resides in Council District Four. (Current Board composition: M=2; F=3.)

Financial Disclosure Statement: Filed.

Community Impact Statement: None submitted.

TIME LIMIT FILE - JULY 22, 2016

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

RULES, ELECTIONS, INTERGOVERNMENTAL RELATIONS, AND NEIGHBORHOODS COMMITTEE REPORT, RESOLUTION OF NECESSITY, BALLOT RESOLUTIONS and ELECTION ORDINANCES FIRST CONSIDERATION relative to submitting to the voters a proposed General Obligation Bond Proposition, and a proposed Parcel Tax Proposition; related to Homelessness and Housing and, calling Special Elections on the Propositions and consolidating them with the State General Election to be held on November 8, 2016.

Recommendations for Council action:

1. ADOPT the accompanying RESOLUTION OF NECESSITY (10 VOTES REQUIRED), as amended below, declaring that the public interest or necessity demand the acquisition or improvement of real property, and the submission of a $1,100,000,000 general obligation bond proposition to the qualified voters of the City of Los Angeles at Special Election to be consolidated with the State General Election to be held on November 8, 2016, to pay for such acquisition or improvement of real property; and, REQUEST the City Attorney to submit a revised Resolution of Necessity for Council consideration on Tuesday June 28, 2016 that includes:
   
   
   1. Delete all references to One Billion One Hundred Million Dollars ($1,100,000,000) and replace with One Billion Two Hundred Million Dollars ($1,200,000,000).
      
      
   2. Delete Page 1 Preamble (e), Page 2 Whereas Clause 7 (e), Page 2 Whereas Clause 9, Page 3 Whereas Clause 16(e), Page 4, Section 2(a)(5), Page 1-1 Exhibit 1(D), and any other references to the first-time, low to moderate income homebuyers’ assistance program.
      
      
   3. AMEND Exhibit 1(A) and Exhibit 1(C) to add the following language, and make any other necessary changes that provides that all programs and funds expended related to housing for individuals or families within the Low Income (51-80 percent Area Median Income [AMI]) category do not exceed 20 percent of the total bond proceeds:
      
      "… provided, however, that not more than 20 percent of total general obligation bond proceeds shall be used to provide housing or housing units (whether supportive housing or affordable housing or veterans housing) to individuals and families who are not Extremely Low Income or Very Low Income."
      
      
   4. PROVIDE a new draft of Exhibit 1 Additional Provisions (8) regarding the maintenance of effort clause with assistance from the City Administrative Officer (CAO) and the Chief Legislative Analyst (CLA).
          
2. ADOPT the accompanying BALLOT TITLE RESOLUTION, as amended below; and, REQUEST the City Attorney to submit a revised Ballot Title Resolution for Council consideration on Tuesday June 28, 2016 that includes:
   
   
   1. DELETE all references to One Billion One Hundred Million Dollars ($1,100,000,000) and replace with One Billion Two Hundred Million Dollars ($1,200,000,000).
      
      
   2. AMEND Whereas Clause 3 and Replace the Ballot Title and Question therein with the following language:
      
      HOMELESSNESS REDUCTION AND PREVENTION, HOUSING, AND FACILITIES BOND. PROPOSITION __.
      To provide safe, clean affordable housing for the homeless and for those in danger of becoming homeless, such as battered women and their children, veterans, seniors, foster youth, and the disabled; and provide facilities to increase access to mental health care, drug and alcohol treatment, and other services; shall the City of Los Angeles issue $1,200,000,000 in general obligation bonds, with citizen oversight and annual financial audits?
      
      
3. ADOPT the accompanying RESOLUTION, as amended below, to request the Los Angeles County Board of Supervisors to authorize consolidation of the City of Los Angeles Special election with the State General Election to be held on November 8, 2016 for the purpose of submitting to the qualified voters of the City of Los Angeles, a general obligation bond proposition; and, REQUEST the City Attorney to submit a revised Resolution for Council consideration on Tuesday June 28, 2016 that includes:
   
   
   1. DELETE all references to One Billion One Hundred Million Dollars ($1,100,000,000) and replace with One Billion Two Hundred Million Dollars ($1,200,000,000).
      
      
   2. AMEND Section 1 and Replace the Ballot Title and Question therein with the following language:
      
      HOMELESSNESS REDUCTION AND PREVENTION, HOUSING, AND FACILITIES BOND. PROPOSITION __.
      To provide safe, clean affordable housing for the homeless and for those in danger of becoming homeless, such as battered women and their children, veterans, seniors, foster youth, and the disabled; and provide facilities to increase access to mental health care, drug and alcohol treatment, and other services; shall the City of Los Angeles issue $1,200,000,000 in general obligation bonds, with citizen oversight and annual financial audits?
      
      
4. PRESENT and ADOPT the accompanying ORDINANCE as amended below, SUBJECT TO THE APPROVAL OF THE MAYOR, calling a Special Election to be held on Tuesday, November 8, 2016, for the purpose of submitting to the qualified voters of the City of Los Angeles, a proposition to incur general obligation bonded indebtedness by the City for the acquisition or improvement of real property, and consolidating this Special Election with the State General Election to be held on the same date; and, REQUEST the City Attorney to submit a revised Draft Ordinance for Council consideration on Tuesday, June 28, 2016 that includes:
   
   
   1. DELETE all references to One Billion One Hundred Million Dollars ($1,100,000,000) and replace with One Billion Two Hundred Million Dollars ($1,200,000,000).
      
      
   2. DELETE Page 1, Section 2(e) and any other references to the first-time, low to moderate income homebuyers’ assistance program.
      
      
   3. AMEND Section 4 and Replace the Ballot Title and Question therein with the following language:
      
      HOMELESSNESS REDUCTION AND PREVENTION, HOUSING, AND FACILITIES BOND. PROPOSITION __.
      To provide safe, clean affordable housing for the homeless and for those in danger of becoming homeless, such as battered women and their children, veterans, seniors, foster youth, and the disabled; and provide facilities to increase access to mental health care, drug and alcohol treatment, and other services; shall the City of Los Angeles issue $1,200,000,000 in general obligation bonds, with citizen oversight and annual financial audits?
      
      
5. ADOPT the accompanying RESOLUTION, as amended below, to amend Chapter II of the Los Angeles Municipal Code by adding new Article 1.18 to provide funding for housing and homeless services within the City of Los Angeles through the imposition of a special parcel tax on real property parcels within the City of Los Angeles; and, REQUEST the City Attorney to submit all revised documents for Council consideration on Tuesday June 28, 2016 that includes:
   
   
   1. DELETE Section 21.18.5 and replace with:
      
      SEC. 21.18.5. TAX RATE.
      The Special Tax to be imposed on each parcel shall be $0.0381 per square footage of improvements.
      
      
   2. AMEND Section 21.18.1(g) and replace “homeless housing” with “supportive housing” and include in the definition of supportive housing those services associated with supportive housing (similar to the General Obligation Bond), and REPLACE where necessary.
      
      
   3. ADD new definitions for “extremely low income” and “very low income”.
      
      
   4. PROVIDE a new draft of Section 21.18.7 Maintenance of Effort with assistance from the CAO and the CLA.
      
      
6. ADOPT the accompanying BALLOT TITLE RESOLUTION, as amended below; and, REQUEST the City Attorney to submit a revised Ballot Title Resolution for Council consideration on Tuesday June 28, 2016 that includes:
   
   
   1. AMEND Whereas Clause 3 and Replace the Ballot Title and Question therein with the following language:
      
      HOMELESSNESS REDUCTION AND PREVENTION AND HOUSING PARCEL TAX. PROPOSITION __.
      To provide housing for the homeless and for those in danger of becoming homeless, such as battered women and their children, veterans, seniors and the disabled; increase access to supportive services for homeless; shall the City of Los Angeles collect a parcel tax of $0.0381 per square footage of improvements, totaling approximately ninety million dollars annually, with citizen oversight, annual audits, and a July 1, 2027 sunset clause?
      
      
7. ADOPT the accompanying RESOLUTION, as amended below, to request the Los Angeles County Board of Supervisors to authorize consolidation of the City of Los Angeles Special election with the State General Election to be held on November 8, 2016 for the purpose of submitting to the qualified voters of the City of Los Angeles, a homeless funding proposition; and, REQUEST the City Attorney to submit a revised Resolution for Council consideration on Tuesday, June 28, 2016 that includes:
   
   
   1. Amend Section 1 and Replace the ballot title and question therein with the following language:
      
      HOMELESSNESS REDUCTION AND PREVENTION AND HOUSING PARCEL TAX. PROPOSITION __.
      To provide housing for the homeless and for those in danger of becoming homeless, such as battered women and their children, veterans, seniors and the disabled; increase access to supportive services for homeless; shall the City of Los Angeles collect a parcel tax of $0.0381 per square footage of improvements, totaling approximately ninety million dollars annually, with citizen oversight, annual audits, and a July 1, 2027 sunset clause?
      
      
8. PRESENT and ADOPT the accompanying ORDINANCE as amended below, SUBJECT TO THE APPROVAL OF THE MAYOR, calling a Special Election to be held on Tuesday, November 8, 2016, for the purpose of submitting to the qualified voters of the City of Los Angeles, a special parcel tax, and consolidating this Special Election with the State General Election to be held on the same date; and, REQUEST the City Attorney to submit a revised Draft Ordinance for Council consideration on Tuesday, June 28, 2016 that includes:
   
   
   1. Amend Section 2 and Replace the ballot title and question therein with the following language:
      
      HOMELESSNESS REDUCTION AND PREVENTION AND HOUSING PARCEL TAX. PROPOSITION __.
      To provide housing for the homeless and for those in danger of becoming homeless, such as battered women and their children, veterans, seniors and the disabled; increase access to supportive services for homeless; shall the City of Los Angeles collect a parcel tax of $0.0381 per square footage of improvements, totaling approximately ninety million dollars annually, with citizen oversight, annual audits, and a July 1, 2027 sunset clause?
      
      
9. INSTRUCT the CAO, the CLA, and the Los Angeles Housing and Community Investment Department (HCIDLA), with the assistance of the City Attorney, upon adoption of the General Obligation Bond Measure by the voters, to report on the proposed housing program(s) including:
   
   
   1. The financing program(s) that will be implemented based on the City (Bond) Counsel’s determination. This should provide for the most effective use, while reducing the City’s liability.
      
      
   2. Outline how these funds will be prioritized for supportive housing units while maximizing other available public resources.
      
      
   3. Provide a plan that outlines the sources and best use for all funding available for affordable housing, based on the General Obligation Bond proceeds being prioritized for supportive housing units.
      
      
10. INSTRUCT the CAO, the CLA, and HCIDLA, upon adoption of the General Obligation Bond Measure by the voters, to report to Council with a draft policy prioritizing all other sources of funding for affordable housing for non-supportive housing units, including allowing any new flexible sources to provide for rental and homeownership assistance for households earning above 80 percent of AMI. Once this recommendation has been approved by the Mayor and Council, the CAO and CLA, with HCIDLA’s assistance, report annually on HCIDLA’s progress, including all affordable units financed, by source, based on the approved plan.
    
    
11. AUTHORIZE the City Attorney, with the assistance of the CLA, CAO, and the Chair of Rules, Elections, Intergovernmental Relations, and Neighborhoods Committee, to make any technical modifications and/or legal corrections to the draft election ordinances, draft resolutions, draft ordinance requests, and any other related actions listed above in order to further the objectives as described in these recommendations.

Fiscal Impact Statement:  None submitted by the City Attorney. Neither the CAO nor the CLA has completed a financial analysis of this report.

Debt Impact Statement:  The CAO reports that the issuance of the proposed $1.2 billion in General Obligation Bonds for Homelessness and Housing Projects will result in average annual debt service payments of approximately $67.3 million for 28 years, assuming an average interest rate of 4.6 percent. The issuance of these bonds will not cause the City's debt service payments to exceed 15 percent of General Fund revenues as established in the City's Debt Policy. There is no fiscal impact on the General Fund as a result of the proposed bond measure because the bonds will be repaid from ad valorem property taxes levied upon taxable properties within the City in an amount sufficient to pay the debt service.

The operations and maintenance costs associated with the projects to be financed by general obligation bonds may have an impact on the General Fund as these costs cannot be financed by general obligation bonds. Likewise, the costs associated with any services to be provided from the projects to be financed by general obligation bonds may have an impact on the General Fund to the extent the City provides or is otherwise responsible to pay for such services as costs for services cannot be financed by general obligation bonds.

Community Impact Statement: Yes (under Council file No. 16-0047)

Greater Valley Glen Neighborhood Council

TIME LIMIT FILE - JUNE 29, 2016

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

(10 VOTES REQUIRED)

ADOPTED

MOTION (WESSON - HUIZAR)

Recommendations for Council action:

1. ADOPT the recommendations contained in the Rules, Elections, Intergovernmental Relations and Neighborhoods Committee Report.
   
   
2. ADOPT the accompanying revised RESOLUTION OF NECESSITY related to submitting a Homelessness Reduction and Prevention, Housing Facilities General Obligation Bond of $1.2 billion to the voters at the November 8, 2016 State General Election.
   
   
3. REQUEST the City Attorney, with regard to the parcel tax resolutions and ordinances, to report to Council tomorrow, June 29th, with documents reflecting the proper tax rate based on square footage of improvements that will generate approximately 90 million dollars and make all necessary changes.  If the square footage of improvements is unavailable, then the City Attorney should report with the tax rate for square foot per parcel.

ORDINANCE SECOND CONSIDERATION relative to calling a Special Election to be held and consolidated with the State General Election on November 8, 2016 for the purpose of submitting the initiative ordinance to the qualified electors of the City of Los Angeles.

(Rules, Elections, Intergovernmental Relations, and Neighborhoods Committee Report - Option B,  Certification of Sufficiency of Initiative Petitions, and Resolutions adopted on June 21, 2016)

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to inspection and enforcement of tree pruning and removal.

Recommendations for Council action:

1. NOTE and FILE the following reports:   
          
   1. The March 3, 2016 City Attorney report relative to protecting City trees on the public right-of-way and on private property.
      
      
   2. The April 7, 2016 Bureau of Street Services (BOSS) report relative to the inspection of tree pruning, removal permits, and enforcement of illegal street tree pruning and removal.
             
2. REQUEST the City Attorney to prepare and present an Ordinance that incorporates all relevant tree pruning and tree removal code violations into the Administrative Citation and Enforcement (ACE) Program.
   
   
3. REQUEST the City Attorney, with assistance from the BOSS, to prepare and present an Ordinance with a fine structure for illegal tree removals and illegal tree pruning under the ACE Program that would allow the City to exact the maximum fine allowable under the California State Code.
          
4. DIRECT the BOSS to work with the City Attorney to pursue criminal charges and restitution for every illegal tree removal and every illegal tree pruning violation that results in the tree being on-salvageable.
   
   
5. INSTRUCT the BOSS and REQUEST the City Attorney to report to the Public Works and Gang Reduction Committee in 60 days in regard to ways to improve communication and collaboration between the two agencies when pursuing criminal charges for violations in the public right-of-way.

Fiscal Impact Statement:  The BOSS reports that the addition of two Tree Surgeon Supervisor I (TSS I) positions  is estimated to be $155,346 (TSS I $77,673 annually).

Community Impact Statement:  Yes

For:

Atwater Village Neighborhood Council

Eagle Rock Neighborhood Council

Los Feliz Neighborhood Council

Silver Lake Neighborhood Council

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to the vacation/redesignation of the southerly portion of Martin Luther King, Jr. Boulevard between Buckingham Road and Marlton Avenue, adjacent to the existing Marlton Square property line.

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

1. DIRECT the Department of City Planning, with the assistance and cooperation of other City Departments, to initiate the process to redesignate the southerly portion of Martin Luther King, Jr. Boulevard between Buckingham Road to the west and Marlton Avenue to the east directly adjacent to the existing westerly Marlton Square property line as set forth in the orange area of the map, attached to the Motion and the Council file, with a revised street standard in a manner to allow this proposed vacation to proceed.
   
   
2. DIRECT the Bureau of Engineering, upon receiving a complete vacation application for this portion of Martin Luther King, Jr. Boulevard and payment appropriate for the vacation process, to investigate and process this vacation application in an expeditious manner. 

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 REPORT relative to authorization to accept a $682,000 supplemental grant award from the US Department of Justice (USDOJ) for the 2012 Community-Based Violence Prevention Demonstration Program (CBVPDP) to support the Proyecto Palabra, Word of Honor Project.

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

1. AUTHORIZE the Mayor, or designee, to retroactively accept the no-cost extension for the Fiscal Year (FY) 2012 CBVPDP Grant Extension supporting the Proyecto Palabra, Word of Honor Project from the USDOJ, Office of Juvenile Justice and Delinquency Prevention (OJJDP), effective for a one-year term from October 1, 2015 through September 30, 2016.
   
   
2. AUTHORIZE the Mayor, or designee, to accept the FY 2015 Community-Based Violence Prevention Demonstration Program Supplemental Grant Award for the Proyecto Palabra, Word of Honor Project in the amount of $682,000, from the USDOJ, OJJDP, effective for a one-year term from October 1, 2016 through September 30, 2017 and execute the Supplemental Award Agreement (#2012-PB-FX-K003) and submit any other necessary agreements and documentation relative to the implementation of the grant award, subject to the review and approval of the City Attorney as to form and legality.
   
   
3. AUTHORIZE the Mayor, or designee, to negotiate and execute a contract with Communities in Schools (CIS) to provide gang intervention services in support of the Proyecto Palabra, Word of Honor Project, in accordance with the Scope of Work attached to the April 21, 2016 Communication from the Mayor, attached to the Council file, in an amount not to exceed $147,600 available through 2012 CBVPDP Grant Extension funds, effective for a seven-month term from March 1, 2016 through September 30, 2016, subject to the availability of funds, compliance with City contracting requirements and the approval of the City Attorney as to form and legality.
   
   
4. AUTHORIZE the Mayor, or designee, to negotiate and execute a contract with Soledad Enrichment Action, Inc. (SEA) to provide gang intervention ($147,600) and tattoo removal ($174,538) services in support of the Proyecto Palabra, Word of Honor Project, in accordance with the Scope of Work attached to the April 21, 2016 Communication from the Mayor, attached to the Council file, in an amount not to exceed $322,138, available through 2012 CBVPDP Grant Extension funds, effective for a six-month term from April 1, 2016 through September 30, 2016, subject to the availability of funds, compliance with City contracting requirements and the approval of the City Attorney as to form and legality.
   
   

5. AUTHORIZE the Controller to:
   
   

   1. Upon  proper demand and submission of documentation from the Mayor, transfer up to $102,911 from the 2012 CBVPDP Demonstration Program Grant Fund No. 55K/46 to reimburse the General Fund for the Proyecto Palabra, Word of Honor Project related expenditures under the no-cost extension as follows:
      
      

      From:
      Fund:	Account:	Title	Amount:
      55K/46	46M146	Mayor	$75,354
      55K/46	46M299	Reimbursement of General Fund	27,557
      		Total:	$102,911
      To:
      Fund:	Account:	Title:	Amount:
      100/46	1020	Salaries Grant Reimbursed	$75,354
      100/46	5346	Related Cost Reimbursement from Grants	27,557
      		Total:	$102,911

      
             
   2. Reappropriate and transfer $74,384 from various accounts within the 2012 Community- Based Violence Prevention Demonstration Program Grant Fund No. 55K/46 to support Proyecto Palabra, Word of Honor Project activities under the no-cost extension as follows:
      
      

      From:
      Fund:	Account:	Title:	Amount:
      55K/46	46J304	Contractual Services	$55,833
      55K/46	46J601	Supplies	4,900
      55K/46	46J602	Community Events and Outreach	13,651
      		Total:	$74,384
      To:
      Fund:	Account:	Title:	Amount:
      55K/46	46J213	Travel	$7,221
      55K/46	46M146	Mayor	61,555
      55K/46	46M299	Reimbursement of General Fund	5,608
      		Total:	$74,384

      
             
6. AUTHORIZE the Mayor, or designee, to prepare Controller instructions for any necessary technical adjustments consistent with the Mayor and Council actions on this matter, subject to the approval of the City Administrative Officer (CAO); and AUTHORIZE the Controller to implement these instructions.
   
   
7. INSTRUCT the City Clerk to place on the Council Calendar for July 1, 2016 the following actions relative to the FY 2015 CBVPDP Supplemental Grant Award for the Proyecto Palabra, Word of Honor Project:
   
   
   1. Authorize the Mayor, or designee, to negotiate and execute a contract with CIS to provide gang intervention services in support of the Proyecto Palabra, Word of Honor Project, in accordance with the Scope of Work attached to the April 21, 2016 Communication from the Mayor, attached to the Council file, in an amount not to exceed $51,167 available through 2015 CBVPDP Supplemental Grant Award funds, effective for a one-year term from October 1, 2016 through September 30, 2017, subject to the availability of funds, compliance with City contracting requirements and the approval of the City Attorney as to form and legality.
      
      
   2. Authorize the Mayor, or designee, to negotiate and execute a contract with SEA to provide gang intervention ($51,167) and tattoo removal ($93,166) services in support of the Proyecto Palabra, Word of Honor Project, in accordance with the Scope of Work attached to the April 21, 2016 Communication from the Mayor, attached to the Council file, in an amount not to exceed $144,333, available through 2015 CBVPDP Supplemental Grant Award funds, effective for a one-year term from October 1, 2016 through September 30, 2017, subject to the availability of funds, compliance with City contracting requirements and the approval of the City Attorney as to form and legality.
      
      
   3. Authorize the Mayor, or designee, to negotiate and execute a contract with an as yet to be identified contractor selected through an informal procurement process to provide faith-based gang intervention services in support of the Proyecto Palabra, Word of Honor Project, according to the Scope of Work attached to the April 21, 2016 Communication from the Mayor, attached to the Council file, in an amount not to exceed $28,000, available through 2015 CBVPDP Supplemental Grant Award funds, effective for a one-year term from October 1, 2016 through September 30, 2017, subject to the availability of funds, compliance with City contracting requirements and the approval of the City Attorney as to form and legality.
      
      
   4. Authorize the Controller to recognize a receivable in the amount of $682,000 within the 2012 CBVPDP Grant Fund No. 55K/46, expend funds upon proper demand and presentation of documentation from the Mayor, and establish new appropriation accounts as follows:
      
      

      Account:	Title:	Amount:
      46N146	Mayor Salaries	$154,852
      46N299	Reimbursement of General Fund	56,630
      46N213	Travel	10,260
      46N304	Contractual Services	447,000
      46N601	Office and Administration	13,258
      	Total:	$682,000

      
      
      
   5. Upon receipt of funds and proper demand and presentation of documentation from the Mayor, transfer up to $211,482 from the 2012 CBVPDP Grant Fund No. 55K/46 as follows:
      
      

      From:
      Fund:	Account:	Title:	Amount:
      55K/46	46N146	Mayor	$154,852
      55K/46	46N299	Reimbursementof General Fund	56,630
      			$211,482
      To:
      Fund:	Account:	Title:	Amount:
      100/46	1020	Salaries Grant Reimbursed	$154,852
      100/46	5346	Related Cost Reimbursement from Grants	56,630
      			$211,482

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

Community Impact Statement:  None submitted. 

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT and RESOLUTION relative to authorization to accept the 2016 California Gang Reduction, Intervention and Prevention Program (2016 CalGRIP) $1,000,000 grant from the California Board of State and Community Corrections (BSCC).

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

1. AUTHORIZE the Mayor, or designee, to retroactively accept the 2016 CalGRIP Grant Year 2 award from the BSCC in the amount of $1,000,000 to support prevention and intervention services in the Hollenbeck III and Foothill Gang Reduction and Youth Development (GRYD) Zones, approve the executed Grant Agreement from the BSCC for a one-year period effective January 1, 2016 through December 31, 2016, and submit any other necessary agreements and documents relative to the implementation of the grant award, subject to the review and approval of the City Attorney as to form and legality.
   
   
2. ADOPT the accompanying RESOLUTION, as requested by the grantor and subject to the approval of the City Attorney as to form and legality, which endorses the grant agreement and agrees to comply with the program and funding requirements of the grant.
   
   
3. AUTHORIZE the Mayor, or designee, to negotiate and execute a First Amendment to Contract No. C-126270 with Alma Family Services (Alma) to provide gang prevention services to the Hollenbeck III GRYD Zone in accordance with the Scope of Work detailed in the June 10, 2016 City Administrative Officer (CAO) report, attached to the Council file, for a one-year performance period retroactively effective January 1, 2016 through December 31, 2016, in an amount not to exceed $163,446 available from 2016 CalGRIP Grant funds, for a new compensation total of $1,363,446, subject to compliance with City  contracting requirements and the approval of the City Attorney as to form and legality.
   
   
4. AUTHORIZE the Mayor, or designee, to negotiate and execute a First Amendment to Contract No. C-126262 with El Nido Family Centers (El Nido) to provide gang prevention services to the Foothill GRYD Zone in accordance with the Scope of Work detailed in the June 10, 2016 CAO report, attached to the Council file, for a one-year performance period retroactively effective January 1, 2016 through December 31, 2016, in an amount not to exceed $163,446 available from 2016 CalGRIP Grant funds, for a new compensation total of $963,446, subject to compliance with City contracting requirements and the approval of the City Attorney as to form and legality.
   
   
5. AUTHORIZE the Mayor, or designee, to negotiate and execute a First Amendment to Contract No. C-126278 with Communities in Schools (CIS) to provide gang intervention services to the Hollenbeck III GRYD Zone in accordance with the Scope of Work detailed in the June 10, 2016 CAO report, attached to the Council file, for a one-year performance period retroactively effective January 1, 2016 through December 31, 2016, in an amount not to exceed $212,946 available from 2016 CalGRIP Grant funds, for a new compensation total of $1,024,946, subject to compliance with City contracting requirements and the approval of the City Attorney as to form and legality.  
                      
6. AUTHORIZE the Mayor, or designee, to negotiate and execute a First Amendment to Contract No. C-126279 with Soledad Enrichment Action (SEA) to provide gang intervention services to the Foothill GRYD Zone in accordance with the Scope of Work detailed in the June 10, 2016 CAO report, attached to the Council file, for a one-year performance period retroactively effective January 1, 2016 through December 31, 2016, and an amount not to exceed $212,946 available from 2016 CalGRIP Grant funds, for a new compensation total of $3,542,946, subject to compliance with City contracting requirements and the approval of the City Attorney as to form and legality.
   
   
7. AUTHORIZE the Mayor, or designee, to negotiate and execute a Seventh Amendment to Contract No. C-121352 with Harder + Company Community Research, Inc. (Harder) to provide evaluation services for the Hollenbeck III and Foothill GRYD Zones as in accordance with the Scope of Work detailed in the June 10, 2016 CAO report, attached to the Council file, for a one-year performance period retroactively effective January 1, 2016 through December 31, 2016, in an amount not to exceed $55,000 available from 2016 CalGRIP Grant funds, for a new compensation total of $727,650, subject to compliance with City contracting requirements and the approval of the City Attorney as to form and legality.
   
   
8. AUTHORIZE the Mayor, or designee, to negotiate and execute a sole source contract with California State University, Los Angeles (CSULA) to provide evaluation services for the Hollenbeck III and Foothill GRYD Zones including data analysis, database oversight and progress reports relative to the Youth Eligibility Assessment Tool and Social Embeddedness Tool in accordance with the Scope of Work detailed in the June 10, 2016 CAO report, attached to the Council file, for a one-year performance period retroactively effective January 1, 2016 through December 31, 2016, in an amount not to exceed $55,000 available from 2016 CalGRIP Grant funds, subject to compliance with City contracting requirements and the approval of the City Attorney as to form and legality.
   
   
9. AUTHORIZE the Controller to recognize a receivable for 2016 (Year 2) funding in the amount of $1,000,000 within the 2015 CalGRIP Grant Fund No. 57M/46, disburse the grant funds upon presentation of documentation or proper demand from the Mayor's Office, and create new appropriation accounts within Fund No. 57M as follows:
   
   

   Account:	Title:	Amount:
   46M146	Mayor Salaries	$93,042
   46M299	Related Costs	34,025
   46M306	Contractual Services	862,784
   46M606	Supplies	10,149
   	Total:	$1,000,000

      
10. AUTHORIZE the  Controller to transfer up to $93,042 from the 2015 CalGRIP Grant Fund No. 57M/46, Account No. 46M146 Mayor Salaries to Mayor Fund 100/46, Account No. 1020 Salaries Grant Reimbursed.
    
    
11. AUTHORIZE the Controller to transfer up to $34,025 from the 2015 CalGRIP Grant Fund No. 57M/46, Account No. 46M299 Related Costs to Mayor Fund 100/46, Revenue Source Code 5346 Related Costs Reimbursement from Grants.
    
    
12. INSTRUCT the City Clerk to place on the Council calendar for July 1, 2016 the following actions in connection with the 2016 CalGRIP Grant:
    
    
    1. Approve a Reserve Fund Loan in the amount of $700,000 to support gang reduction, intervention and prevention services-related activities under the 2016 CalGRIP Grant, which is to be repaid by the Mayor’s Office upon receipt of reimbursement from the BSCC on the CalGRIP award (Council file No. 16-0600-S117).
       
       
    2. Authorize the Controller to transfer $700,000 from the Reserve Fund to the Unappropriated Balance Fund No. 100/58 and appropriate therefrom to the 2015 CalGRIP Grant Fund 57M/46, Account No. 46M304 Contractual Services.
       
       
13. REQUEST the Mayor, or designee, to submit invoices on a quarterly basis to ensure that the General Fund is reimbursed in a timely manner.
    
    
14. AUTHORIZE the Mayor, or designee, to prepare Controller instructions for any necessary technical adjustments consistent with the Mayor and Council actions on this matter, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement these instructions.

Fiscal Impact Statement:  The CAO reports that there is no additional impact to the General Fund.  Acceptance of the 2016 CalGRIP Grant in the amount of $1,000,000 and approval of grant-related actions will result in the implementation of essential gang prevention and intervention services in the Hollenbeck III and Foothill GRYD Zones. The proposed Reserve Fund loan of $700,000 will be used to address a cash flow issue for service providers and is to be repaid by the Mayor’s Office upon reimbursement of CalGRIP grant funds from the BSCC.  The City’s Financial Policies require that the City pursue federal, state and private grants but strictly limit financial support of these programs to avoid commitments that continue beyond available funding.  Since these costs are fully reimbursable by the grant, there is no net impact to the General Fund.  The recommendations contained in the June 10, 2016 CAO report, attached to the Council file, comply with City Financial Policies in that the proposed funding is balanced against established revenue approved by Council actions and from Federal and State grants.  All funding is subject to the availability of grant funds and determinations by Mayor and Council.

Community Impact Statement:  None submitted. 

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to naming the intersection of Washington Boulevard and Pacific Avenue as Washington Square.

Recommendations for Council action, pursuant to Motion (Bonin - Buscaino):

1. APPROVE the naming of the intersection of Washington Boulevard and Pacific Avenue as Washington Square.
   
   

2. DIRECT the Los Angeles Department of Transportation to fabricate and install permanent ceremonial sign(s) at this location.

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.

HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the numbers and populations covered by LA RISE including program expectations in the coming years considering the City's goal of 5,000 new hires.

Recommendation for Council action:

NOTE and FILE the June 7, 2016 Economic and Workforce Development Department report relative to the numbers and populations covered by LA RISE including program expectations in the coming years considering the City's goal of 5,000 new hires.

Fiscal Impact Statement:  Not applicable.

Community Impact Statement:  None submitted.

HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the Flexible Housing Subsidy Pool and the non-funding of the County’s voucher programs.

Recommendation for Council action:

NOTE and FILE the June 1, 2016 Los Angeles Homeless Services Agency report relative to the Flexible Housing Subsidy Pool and the non-funding of the County’s voucher programs.

Fiscal Impact Statement:  Not applicable.

Community Impact Statement:  None submitted.

MITIGATED NEGATIVE DECLARATION (MND) and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to an appeal of the MND for the property located at 1324 Quintero Street.

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; that the MND reflects the independent judgement of the City of Los Angeles; that the documents constituting the record of proceedings in this matter are located in Council File No. 16-0180 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-2015-0778-MND].
   
   
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 Patrick Sherman and THEREBY SUSTAIN the decision of the Deputy Advisory Agency in adopting the MND (ENV-2015-0778-MND) for a maximum of four small lots for the purpose of a Small Lot Subdivision, for the property located at 1324 Quintero Street, subject to Conditions of Approval.

Applicant:  Noah Ornstein, LOF Partners, LLC

Case No. AA-2015-0777-PMLA-SL

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

Community Impact Statement:  None submitted.

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of the 125 South Wilton Drive Residence located at 125 South Wilton Drive 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 recommendation of the CHC relative to the inclusion of the 125 South Wilton Drive Residence located at 125 South Wilton Drive in the list of Historic-Cultual Monuments.

Owner(s)/Applicant(s):  Andrew S. Chi and Michael J. Armbruster

Case No. CHC-2016-510-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 - JULY 21, 2016

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

FINAL ENVIRONMENTAL IMPACT REPORT (FEIR), CALIFORNIA ENVIRONMETNAL QUALITY ACT (CEQA) FINDINGS OF FACT, MITIGATION MONITORING PROGRAM and PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to the Van Nuys Fire Station No. 39 Project.

Recommendations for Council action:

1. CERTIFY that the Van Nuys Fire Station No. 39 Project FEIR (SCH 2015031067), attached to the Council file, was completed in compliance with the CEQA and that the FEIR was presented to Council, as the decision-making body of the City of Los Angeles; and that the Council has reviewed and considered the information contained in the FEIR; and that the FEIR reflects and expresses the City's independent judgment and analysis.
   
   
2. ADOPT the CEQA Findings of Fact, attached to the Council file.
   
   
3. ADOPT the Mitigation Monitoring Program, attached to the Council file.
   
   
4. SPECIFY that the documents constituting the record of proceedings in this matter are in the custody of the City Clerk located at 200 North Spring Street, Los Angeles, California, 90012 and that the files of the Department of Public Works, Bureau of Engineering, are located at 1149 South Broadway, Suite 600, Los Angeles, California 90015. 
          
5. APPROVE the Van Nuys Fire Station No. 39 Project as described in the FEIR, attached to the Council file. 

Fiscal Impact Statement:  The Board of Public Works reports that the proposed Van Nuys Fire Station No. 39 Project has a construction budget of approximately $20,200,000 with funding from the surplus Proposition F Fire Facilities General Obligation Board Program savings, program contingency, and accrued interest.

Community Impact Statement:  None submitted. 

CATEGORICAL EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE, AND TRADE COMMITTEE REPORT relative to the seventh amendment to the permit with Eagle Marine Services, LTD. (EMS) to modify calculation of compensation on approximately 261 acres of Port of Los Angeles (POLA) property.

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. 16-7919 authorizing the seventh amendment to Permit No. 733 between the LAHD and EMS.

Fiscal Impact Statement: The City Administrative Officer reports that the LAHD states that the proposed amendment with EMS will change the current calculation of the compensation structure for the dockage and wharfage charges to one that includes a calculation on the volume of Twenty-Foot Equivalent Unit (TEU) cargo containers. The proposed TEU-based compensation scale will allow more efficient collection of revenue and implement a system with EMS and other shipping lines that is similar to other cargo container terminals in the POLA.

Community Impact Statement: None submitted.

TIME LIMIT FILE - JULY 16, 2016

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

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to proposed contract term extensions for graffiti removal and community beautification services.

Recommendation for Council action:

CONCUR with the Board of Public Work's (BPW) June 17, 2016 action and AUTHORIZE  the BPW to execute contract amendments for the one-year renewal option if so determined by the BPW to be in the City's best interest for the following contractors:

Fiscal Impact Statement:  The BPW reports that funding for each contract is determined by required services and funding approved by City Council through the City’s budget adoption process.  Funding for these projects is then established and approved by the BPW at the start of each Fiscal Year.  Approval of the proposed action will allow the BPW to extend the contract term of each respective contract with Office of Community Beautification contractors to provide graffiti removal and community beautification services, among other services.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - AUGUST 19, 2016

(LAST DAY FOR COUNCIL ACTION - AUGUST 19, 2016)

COMMUNICATIONS FROM THE MAYOR and CITY ETHICS COMMISSION relative to the reappointment of Dr. Jackie Filla to the Commission on the Status of Women.

Recommendation for Council action:

RESOLVE that the Mayor’s reappointment of Dr. Jackie Filla to the Commission on the Status of Women for the term ending June 30, 2017, is APPROVED and CONFIRMED. Dr. Filla resides in Council District Eleven. (Current commission gender composition: M = 0; F = 6)

Financial Disclosure Statement: Filed.

Community Impact Statement: None submitted.

TIME LIMIT FILE – JULY 29, 2016

(LAST DAY FOR COUNCIL ACTION – JULY 29, 2016)

(Entertainment and Facilities Committee waived consideration of the above matter)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Stanley and De Longpre Avenues Street Lighting District.

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

1. ADOPT the report of the Director, Bureau of Street Lighting, dated May 31, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 31, 2016 as the hearing date for the maintenance of the  Stanley and De Longpre Avenues Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $957.53 will be collected annually starting with tax year 2016-17 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

(Board of Public Works Hearing Date:  August 24, 2016)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Hoover and 23rd Streets Lighting District.

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

1. ADOPT the report of the Director, Bureau of Street Lighting, dated May 31, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 31, 2016 as the hearing date for the maintenance of the Hoover and 23rd Streets Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $608.30 will be collected annually starting with tax year 2016-17 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

(Board of Public Works Hearing Date:  August 24, 2016)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the McCoy Avenue and 255th Street Lighting District.

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

1. ADOPT the report of the Director, Bureau of Street Lighting, dated May 31, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 31, 2016 as the hearing date for the maintenance of the McCoy Avenue and 255th Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $1,705.69 will be collected annually starting with tax year 2016-17 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

(Board of Public Works Hearing Date:  August 24, 2016)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Mission Hills Arleta Street Lighting District.

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

1. ADOPT the report of the Director, Bureau of Street Lighting, dated May 27, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 31, 2016 as the hearing date for the maintenance of the Mission Hills Arleta Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $23,281.02 will be collected annually starting with tax year 2016-17 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

(Board of Public Works Hearing Date:  August 24, 2016)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Jefferson Park No. 1  Street Lighting District.

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

1. ADOPT the report of the Director, Bureau of Street Lighting, dated June 8, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 31, 2016 as the hearing date for the maintenance of the Jefferson Park No. 1 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $12,577.31 will be collected annually starting with tax year 2016-17 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

(Board of Public Works Hearing Date:  August 24, 2016)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Yucca Street and Argyle Avenue Street Lighting District.

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

1. ADOPT the report of the Director, Bureau of Street Lighting, dated June 8, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 31, 2016 as the hearing date for the maintenance of the Yucca Street and Argyle Avenue Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $1,743.06 will be collected annually starting with tax year 2016-17 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

(Board of Public Works Hearing Date:  August 24, 2016)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Pacific Palisades Street Lighting District.

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

1. ADOPT the report of the Director, Bureau of Street Lighting, dated June 13, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 31, 2016 as the hearing date for the maintenance of the Pacific Palisades Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $18,018.21 will be collected annually starting with tax year 2016-17 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

(Board of Public Works Hearing Date:  August 24, 2016)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Silver Lake and Echo Park Street Lighting District.

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

1. ADOPT the report of the Director, Bureau of Street Lighting, dated June 14, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 31, 2016 as the hearing date for the maintenance of the Silver Lake and Echo Park Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $20,486.64 will be collected annually starting with tax year 2016-17 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

(Board of Public Works Hearing Date:  August 24, 2016)

238 East 74th Street. (Case No. 468419) Assessor I.D. No. 6022-011-009

925 East 50th Street. (Case No. 544147) Assessor I.D. No. 5108-016-018

1262 South Cochran Avenue. (Case No. 513258) Assessor I.D. No. 5070-010-013

1929 South Hillcrest Drive. (Case No. 547548) Assessor I.D. No. 5061-012-005

1562 South Wellesley Avenue. (Case No. 547571) Assessor I.D. No. 4263-039-010

3340 North Drew Street. (Case No. 165510) Assessor I.D. No. 5458-025-004

3306 West Larga Avenue. (Case No. 553657) Assessor I.D. No. 5436-027-012

2742 East Cincinnati Street. (Case No.418155) Assessor I.D. No. 5177-032-012

2813 East Cesar E. Chavez Avenue. (Case No. 543643) Assessor I.D. No. 5178-019-003

910 South Grand View Street. (Case No.499405) Assessor I.D. No. 5136-005-014

COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA) and RESOLUTION relative to establishing the City's position regarding AB 898 (Gonzalez) which would provide for notifications to fire departments of parole hearings for inmates convicted of the murder of a firefighter.

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

ADOPT the accompanying RESOLUTION to include in the City's 2015-16 State Legislative Program, SUPPORT for AB 898 (Gonzalez) which would provide that when an inmate who was convicted of the murder of a firefighter becomes eligible for a parole-suitability hearing, the Board of Parole Hearing must give written notice of the hearing to the department that employed the deceased firefighter.

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

Community Impact Statement:  None submitted.

(Rules, Elections, Intergovernmental Relations, and Neighborhoods Committee waived consideration of the above matter)