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

(Continued from Council meeting of May 3, 2016)

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

(Continued from Council meeting of May 3, 2016)

2501 South Lincoln Boulevard.  (Lien: $397.00)

(Continued from Council meeting of May 3, 2016)

2684 South Colby Avenue. (Lien: $3,210.86)

(Continued from Council meeting of May 10, 2016)

14135 West El Casco Street.  (Lien: $3,301.77)

(Continued from Council meeting of May 13, 2016)

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

(Continued from Council meeting of May 13, 2016)

1848 West Middleton Place.  (Lien: $3,865.40)

(Continued from Council meeting of May 20, 2016)

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

(Continued from Council meeting of June 1, 2016)

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

(Continued from Council meeting of June 1, 2016)

18141 West Rayen Street. (Lien: $3,781.68)

(Continued from Council meeting of June 7, 2016)

COMMUNICATION FROM CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative to a draft Ordinance repealing Ordinance No. 184271.

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

PRESENT and ADOPT the accompanying Ordinance dated June 27, 2016 repealing Ordinance No. 184271 which establishes Subarea F in the Vermont/Western Transit Oriented District.

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

Community Impact Statement:  None submitted.

(Planning and Land Use Management Committee waived consideration of this matter)

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the reappointment of Mr. David H. J. Ambroz to the Los Angeles City Planning Commission.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Mr. David H. J. Ambroz to the Los Angeles City Planning Commission for the term ending June 30, 2021 is APPROVED and CONFIRMED. Mr. Ambroz resides in Council District Four. (Current Commission gender composition: M=5; F=4)

Financial Disclosure Statement:  Filed.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 1, 2016

  LAST DAY FOR COUNCIL ACTION - JULY 1, 2016)

BUDGET AND FINANCE COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to establishing the Fiscal Year 2016-17 Tax Levy for Community Facilities District No. One (Pershing Square). 

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

PRESENT and ADOPT the accompanying ORDINANCE, dated June 9, 2016, establishing the special tax amounts to be levied on parcels within Community Facilities District No. One (Pershing Square) for Fiscal Year 2016-17.

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

Community Impact Statement:  None submitted.

BUDGET AND FINANCE COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to establishing the Fiscal Year 2016-17 Tax Levy for Community Facilities District No. Three (Cascades Business Park and Golf Course).

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

PRESENT and ADOPT the accompanying ORDINANCE, dated June 9, 2016, establishing the special tax amounts to be levied on parcels within Community Facilities District No. Three (Cascades Business Park and Golf Course) for Fiscal Year 2016-17.

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

Community Impact Statement:  None submitted.

COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative to establishing the Fiscal Year 2016-17 Tax Levy for Community Facilities District No. Four (Playa Vista - Phase 1).

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

PRESENT and ADOPT the accompanying ORDINANCE, dated June 9, 2016, establishing the special tax amounts to be levied on parcels within Community Facilities District No. Four (Playa Vista - Phase 1) for Fiscal Year 2016-17.

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

Community Impact Statement:  None submitted.

BUDGET AND FINANCE COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to establishing the Fiscal Year 2016-17 Tax Levy for Community Facilities District No. Eight (Legends at Cascades).

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

PRESENT and ADOPT the accompanying ORDINANCE, dated June 9, 2016, establishing the special tax amounts to be levied on parcels within Community Facilities District No. Eight (Legends at Cascades) for Fiscal Year 2016-17.

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

Community Impact Statement:  None submitted.

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 to the qualified voters of the City of Los Angeles a Charter Amendment regarding the Department of Water and Power and consolidating this Special Election with the State General Election to be held on the same date.

(Rules, Elections, Intergovernmental Relations, and Neighborhoods, Amending Motion, and Revised Ballot Resolutions adopted on June 24, 2016)

ORDINANCE SECOND CONSIDERATION relative to amending Ordinance No. 173749, the Vermont/Western Transit Oriented District Specific Plan (Station Neighborhood Area Plan) to create a new Subarea F.

(Planning and Land Use Management Committee report and Amending Motion adopted in Council on June 24, 2016)

CONTINUED CONSIDERATION OF TRANSFER OF FUNDS relative to the 2014-16 Intellectual Property Enforcement Program.  

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

TRANSFER $14,715 from the appropriation account to be determined in Fund No. 339/70 for the 2014-16 Intellectual Property Enforcement Program grant, to the City Attorney's Office, Fund No. 100/12, Account 001010, for FY 2016-17 expenditures.  
 

(This recommendation was continued from Council meeting of July 1, 2015)

CONTINUED CONSIDERATION OF TRANSFER OF FUNDS relative to The California Endowment Grant for the Neighborhood Justice Program.

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

TRANSFER $68,782 from Fund No. 368/12, Account No. 2L950, The California Endowment Neighborhood Justice Program Grant to Fund No. 100/12, Account No. 001020 Salaries Grant Reimbursed.
  
(This recommendation was continued from Council meeting of July 1, 2015)

CONTINUED CONSIDERATION OF TRANSFER OF FUNDS relative to the Smart Prosecution Initiative.

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

TRANSFER $36,056 from Fund No. 368/12, Account No. 12L231, Fiscal Year 2014-15 Smart Prosecution, to Fund No. 100/12, Account No. 001020 Salaries Grant Reimbursed.

(This recommendation was continued from Council meeting of July 1, 2015)

ALLOCATION OF FUNDS relative to the 2016 Italian Heritage Month celebration and the San Pedro Shred: Festival of Skate event.

Recommendations for Council action:

1. ALLOCATE $30,000 in the Council's portion of the Heritage Month Celebration and Special Events line item in the General City Purposes Fund No. 100/56 as follows:
   
   
   1. $20,000 to fund any special aspect of Italian American Heritage Month
   2. $10,000 to fund any aspect of the San Pedro Shred: Festival of Skate
      
      
2. DIRECT the City Clerk to prepare and process the necessary document(s) and/or payment(s) with any appropriate agency or organization(s), as appropriate, in the above amounts, for the above purposes, subject to the approval of the City Attorney as to form, if needed; and AUTHORIZE the Councilmember of the 15th District to execute any such documents on behalf of the City.
   
   
3. AUTHORIZE the City Clerk to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Motion.

(Pursuant to Council action of June 8, 2016)

TRANSFER AND APPROPRIATION OF FUNDS relative to a Prostitution Enforcement Detail in Council District 10.

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

1. TRANSFER/APPROPRIATE $60,000 in the AB 1290 Fund No. 53P, Account No. 281210 (CD 10 Redevelopment Projects - Services) to the Police Fund No. 100/70, Account No. 001092 (Overtime - Police Officers) for a Prostitution Enforcement Detail in Council District 10 for the period starting July 1, 2016 through mid October 2016.
   
   
2. AUTHORIZE the Los Angeles Police Department to make any corrections, clarifications or needed new instructions, to the above instructions in order to effectuate the intent of this Motion.

(Pursuant to Council action of May 18, 2016)

TRANSFER AND APPROPRIATION OF FUNDS relative to funding one car in the Los Angeles Police Department (LAPD) Mission Area.

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

1. TRANSFER/APPROPRIATE $20,000 in the Council Fund No. 100/28, Account No. 1010 (Salaries - General) to the Police Fund No. 100/70, Account No. 1092 (Overtime - Police Officers) to assist in funding for one car in the LAPD Mission Area.
   
   
2. AUTHORIZE the LAPD to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Motion.

(Pursuant to Council action of June 14, 2016)

TRANSFER AND APPROPRIATION OF FUNDS relative to funding assistance for a car in the Los Angeles Police Department (LAPD) Foothill Division.

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

1. TRANSFER/APPROPRIATE $20,000 in the Council Fund No. 100/28, Account No. 1010 (Salaries - General) to the Police Fund No. 100/70, Account No. 1092 (Overtime - Police Officers) to assist in funding for one car in the LAPD Foothill Division.
   
   
2. AUTHORIZE the LAPD to make any corrections or clarifications to the above instructions in order to effectuate the intent of this Motion.

(Pursuant to Council action of June 14, 2016)

TRANSFER OF FUNDS relative to the Innovation Fund (IF) for the Los Angeles Fire Department (LAFD) SOBER Unit program.

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

TRANSFER $169,521 from IF No. 105/10, Account to be Established, LAFD - SOBER Unit to Fund No. 100/38 Fire Department, Account No. 001093, entitled Salaries, Overtime Constant Staffing.   

(Pursuant to Council action of June 15, 2016)

APPROPRIATION OF FUNDS relative to allocating excess CRA/LA bond proceeds from the five Redevelopment Project Areas to extend affordability covenants on existing affordable housing units.

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

AUTHORIZE the Controller to:
   

1. Establish new accounts within the CRA/LA Excess Non-Housing Bond Proceeds Fund No. 57D and transfer appropriations, as follows:
   
   

   	Account No.	Title	Amount
   From:	22L9OT	Pico Union 2 Taxable	$127,920
   	22L9ST	Westlake Taxable	127,920
   		Total:	$255,840
   	Account No.	Title	Amount
   To:	22N143	Housing and Community Investment	$180,295
   	22N299	Reimbursement to General Fund	75,544
   		Total:	$255,839

               
2. Appropriate the amount of $180,295 from Fund No. 57D, Account No. 22N143 to the Housing and Community Investment Department Fund No. 100/43, Salaries General Account No. 001010.

(Pursuant to Council action of March 15, 2016)

TRANSFER/APPROPRIATION OF FUNDS relative to Body-Worn Video Cameras.

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

REAPPROPRIATE $3,055,348 remaining in the Unappropriated Balance Fund No. 100/58, Account 580202, Body-Worn Video Cameras, as of June 30, 2016 and transfer to the Los Angeles Police Department as follows:

(Pursuant to Council action of June 24, 2016)

TRANSFER OF FUNDS relative to the Sexual Assault Justice Initiative.

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

AUTHORIZE the Controller to transfer $103,161 from Fund No. XXX - FY 2015-17 Sexual Assault Justice Initiative Grant, Account No. 46X212 - City Attorney Salaries to Fund No. 100/12, Account No. 001010 Salaries - General.

(Pursuant to Council action of May 24, 2016)

UTILIZE FUNDS relative to fund the Los Angeles Coliseum July Fourth Fireworks Show.

Recommendations for Council action:

1. UTILIZE $65,000 in the Council's portion of the Heritage Month Celebration and Special Events line item in the General City Purposes Fund No. 100/56 to fund any aspect of the Los Angeles Coliseum July Fourth Fireworks Show.
   
   
2. DIRECT the City Clerk to prepare and process the necessary documents and/or payments in the above purpose, directly with the vendor/service provider, or any other appropriate agency or organization, in the above amount, for the above purpose, subject to the approval of the City Attorney as to form, if needed; and, AUTHORIZE the City Clerk to execute any such documents on behalf of the City.
   
   
3. AUTHORIZE the City Clerk to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of the Motion.

(Pursuant to Council action of June 24, 2016)

TRANSFER OF FUNDS relative to the installation of communications equipment in Fire Department vehicles.

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

TRANSFER $270,000 to the Information Technology Agency (ITA), Fund No. 100/32, Account No. 001100, Hiring Hall Salaries, from the Fund and account(s) as noted below, for the installation of communications equipment in Fire Department vehicles, and; AUTHORIZE the Controller to reimburse the General Fund with MICLA funds upon receipt of ITA labor services invoice(s):

1. $110,000 from MICLA Fund No. 290/38, Account No. 38J206, Communications Equipment Replacement, to Fund No. 290/38, Account No. 38N132, ITA.
   
   
2. $160,000 from MICLA Fund No. 298/38, Account No. 38M206, Communications Equipment Replacement, to Fund No. 298/38, Account No. 38N132, ITA.

(Pursuant to Council action of June 8, 2016)

APPROPRIATION OF FUNDS relative to 2016-17 Budgetary Shortfalls.

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

1. REAPPROPRIATE up to the specified General Fund amounts noted from the unencumbered balance remaining in the Funds and accounts identified in Attachment No. 9 of the City Administrative Officer 2015-16 Year-End Financial Status Report dated June 3, 2016, attached to the Council file, in the same amount and into the same accounts as exist on June 30, 2016, for the purpose noted therein.
   
   
2. APPROPRIATE $5,000,000 from the Reserve Fund to the Unappropriated Balance Fund No. 100/58, Account No. TBD, 2016-17 Budgetary Shortfalls, for anticipated shortfalls, as funds are available from 2015-16 year-end savings in the Unappropriated Balance, Reserve for Mid-Year Adjustments account.

(Pursuant to Council action of June 8, 2016)

TRANSFER OF FUNDS relative to funding for the Los Angeles Police Department (LAPD) to deploy a car detail in the Foothill and Mission Divisions.

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

1. TRANSFER a total of $40,000 in the Lopez Canyon Landfill Community Amenities Trust Fund No. 531/14, Account No. L302, to Police Fund No. 100/70, Account No. 1092 (Overtime- Police Officers), in which $20,000 will be appropriated to LAPD Foothill Area Division and $20,000 to LAPD Mission Area Division to support overtime costs associated with a car detail at both Police Stations.
   
   
2. AUTHORIZE the City Clerk to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Motion.

(Pursuant to Council action of June 22, 2016)

APPROPRIATION OF FUNDS relative to the Fourth Construction Projects Report for Fiscal Year 2015-16.

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

TRANSFER  $60,000 from the Capital Improvement Expenditure Program Fund No. 100/54, Account No. 00M068, Citywide Nuisance, to the Board of Public Works Fund No. 100/74, Account No. 003040, Contractual Services.

(Pursuant to Council action of June 24, 2016)

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to initiating proceedings for a General Plan Amendment, Zone Change and Sign District for the proposed Figueroa Convention Center Hotel project, at the intersection of Figueroa Street and Pico Boulevard.

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

1. INSTRUCT the Department of City Planning (DCP) to initiate a General Plan Amendment from High Density Residential to Regional Center Commercial to create General Plan Land Use Designation consistency.
   
   
2. INSTRUCT the DCP to initiate a Zone and Height District Change from [Q]R5-4D-O to C2-4-SN and C2-4D-O to C2-4-SN to permit a Floor Area Ratio of 10:1 by-right and up to 13:1.
   
   
3. INSTRUCT the DCP to initiate a Sign District that identifies the Convention Center, the proposed hotel development and the South Park Community, on the City and private parcels that comprise and surround the proposed development site at the intersection of Figueroa Street and Pico Boulevard.
   
   
4. INSTRUCT the DCP to finalize the actions listed above and prepare the necessary environmental review documents, and process the approvals, applications, entitlements and ordinances associated with these City initiated actions for the Figueroa Convention Center Hotel 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.

ARTS, PARKS AND RIVER COMMITTEE REPORT relative to the necessary steps to update, reorganize, and modernize the Los Angeles Municipal Code (LAMC) 63.44 to achieve compliance with State law relative to extending the protections of gender identity and gender expression laws to public bathroom use.

Recommendation for Council action, as initiated by Motion (O'Farrell - Bonin - Martinez - Koretz - Wesson):

REQUEST City Attorney to:

• Report in 60 days with recommendations on the necessary steps to update, reorganize, and modernize the LAMC 63.44 to achieve compliance with State law relative to extending the protections of gender identity and gender expression laws to public bathroom use.
  
  
• Draft an ordinance for Council consideration as reflected by the content of the Subject Motion.
  
  
• Report and amend the ordinance so that park hours can be changed by Resolution for Council approval.
  
  
• Report on State law in relation to local enforcement regulations on other requirements that the City is held accountable to in relation to the conversation about restrooms and gas stations.

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.

ARTS, PARKS, AND RIVER COMMITTEE REPORT relative to the submission and acceptance of the 2016 Montrose Settlements Restoration Program (MSRP) Fishing Outreach Mini-Grant for the Cabrillo Beach Pier Fishing Program (CBPFP).

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

1. APPROVE retroactively the submission of a 2016 MSRP Fishing Outreach Mini-Grant proposal to augment funding for the Department of Recreation and Parks (RAP) CBPFP in the amount of $15,000.
   
   
2. DESIGNATE the General Manager, Executive Officer, or Assistant General Manager, (RAP) as the agent to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, and payments requests which may be necessary for the completion of the project.
   
   
3. AUTHORIZE the General Manager, RAP, to accept and receive the 2016 MSRP Fishing Outreach Mini-Grant in the amount of $15,000 from the MSRP to conduct the CBPFP for the summer of 2016.
   
   
4. AUTHORIZE the Chief Accounting Employee, RAP, to establish an account and to appropriate funding received as necessary within the Recreation and Parks Grant Fund No. 205 to accept the MSRP grant in the amount of $15,000 for the CBPFP.   
             

Fiscal Impact Statement:  The RAP reports that it will provide in-kind support for the program, for staff to administer the program and coordinate youth groups, and for some fishing equipment. The Montrose Settlements Restoration Program gives stronger consideration to proposals that provide matching funds or in-kind support.

Community Impact Statement:  None submitted.

ARTS, PARKS, AND RIVER COMMITTEE REPORT  and RESOLUTION relative to the submission and acceptance of the 2016-17 California Department of Education (CDE) child care grant under the California Center Based Program (CCTR) and California State Preschool Program (CSPP) for subsidized preschool services at the Jim Gilliam Child Care Center and the Ralph M. Parsons Pre-School.

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

1. ADOPT the accompanying Resolution which certifies approval to accept the CCTR and CSPP grant funds, to enter into an agreement with CDE, and to designate the General Manager or designee, Department of Recreation and Parks (RAP), as the agent to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payments requests which may be necessary.
   
   
2. APPROVE retroactively the  RAP submission to CDE for 2016-17 of a continued funding application under the CCTR and CSPP for subsidized preschool services at the Jim Gilliam Child Care Center and Ralph M. Parsons Pre-School.
   
   
3. AUTHORIZE the Chief Accounting Employee, RAP, to establish an account and to appropriate funding received as necessary within the "Recreation and Parks Grant" Fund No. 205 to accept the 2016-17 CDE CCTR grant in the amount of $6,274 and CSPP grant in the amount of $588,564 for subsidized preschool services at the Jim Gilliam Child Care Center and Ralph M. Parsons pre-School.   
             

Fiscal Impact Statement:  The RAP reports the acceptance of this grant does not require match funding. The grants assist RAP by providing additional funding to continue the subsidized preschool program at the Jim Gilliam Child Care Center.

Community Impact Statement:  None submitted.

ARTS, PARKS, AND RIVER COMMITTEE REPORT relative to a proposed master amendment between the Department of Recreation and Parks and six as-needed landscape services contractors to extend the length of the contracts by two additional years.

Recommendations for Council action:

1. APPROVE and AUTHORIZE the President and Secretary, Board of Recreation and Park Commissioners, to execute the supplemental agreements with six as-needed landscape construction, retrofit, maintenance and/or repair contractors: Accu Construction, Inc., American Landscape, Sani Group Inc. dba BMC Landscape Management, Commercial Paving and Coating, Earth Sculptures, Inc., Landscapes Unlimited, LLC for a five-year term with a maximum allowable compensation of $7,000,000 annually, subject to the approval of the City Attorney.
   
   
2. REQUEST the Board of Recreation and Park Commissioners to include a ratification clause for any work performed for the time period between the expiration of the contract and the execution of the supplemental agreement.
    

Fiscal Impact Statement:  The City Administrative Officer reports that the proposed amendments will be funded on a project-by-project basis from various funding sources. The contracts will be subject to the availability of funds. There is no additional impact to the General Fund. This recommendation complies with the City’s Financial Policies in that one-time revenue will be used to fund one-time expenditures.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - AUGUST 15, 2016

(LAST DAY FOR COUNCIL ACTION - AUGUST 12, 2016)

ARTS, PARKS, AND RIVER COMMITTEE REPORT relative to a proposed master amendment between the Department of Recreation and Parks and eleven as-needed environmental site assessment services contractors to extend the length of the contracts by two additional years.

Recommendations for Council action:

1. APPROVE and AUTHORIZE the President and Secretary, Board of Recreation and Park Commissioners, to execute the supplemental agreements with eleven environmental site assessment services contractors: Alta EM, Inc., Alta Environmental, California Environmental, Converse Consultants, Partner Engineering & Science, Rincon Consultants, Inc., Sapphos Environmental, Inc., SCS Engineers, Tetra Tech, Inc., TRC Solutions, Inc., and URS Corporation for a five-year term with a maximum allowable compensation of $7,000,000 annually, subject to the approval of the City Attorney.
   
   
2. REQUEST the Board of Recreation and Park Commissioners to include a ratification clause for any work performed for the time period between the expiration of the contract and the execution of the supplemental agreement.
    

Fiscal Impact Statement:  The City Administrative Officer reports that the proposed amendments will be funded on a project-by-project basis from various funding sources. The contracts will be subject to the availability of funds. There is no additional impact to the General Fund. This recommendation complies with the City’s Financial Policies in that one-time revenue will be used to fund one-time expenditures.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - AUGUST 15, 2016

(LAST DAY FOR COUNCIL ACTION - AUGUST 12, 2016)

AD HOC ON COMPREHENSIVE JOB CREATION PLAN and ECONOMIC DEVELOPMENT COMMITTEES' REPORT relative to the evaluation of the effectiveness of the Local Business Preference Program (LBPP).

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

1. INSTRUCT the Bureau of Contract Administration (BCA) and the Information Technology Agency (ITA) in conjunction with other appropriate departments to present an action plan in six months to more effectively implement the LBPP that includes:
   
   
   1. Independent verification of applicant data to ensure businesses are local.
      
      
   2. Reporting of City department contract award data on the Business Assistance Virtual Network (BAVN).
      
      
   3. Enhanced promotion and outreach for the LBPP.
      
      
   4. Monitoring and tracking of the level of participation by City departments.
      
      
   5. Enhanced training by BCA for City departments.
      
      
2. INSTRUCT the BCA to review potential additional staffing resources to carry out the LBPP.
   
   
3. INSTRUCT the Office of Finance, ITA, and BCA to coordinate and promote the BAVN to businesses registered with the Office of Finance.
   
   
4. INSTRUCT the City Administrative Officer (CAO) and the Chief Legislative Analyst (CLA) to establish a working group with relevant City Departments to develop a comprehensive Citywide action plan to include, but not be limited to, the following:
   
   
   1. Review best practices.
      
      
   2. Identify and evaluate small and local business programs.
      
      
   3. Recommend short and long-term changes to small and local business programs.
      
      
   4. Study the feasibility of potential consolidation of the Small, Local Business Program, and the LBPP.
      
      
   5. Identify opportunities for consolidation of programs that will provide greater benefits.
      
      
   6. Study potential uniform definition of a small business and the feasibility of establishing specific goals.
      
      
   7. Present options for streamlining certification methods.
      
      
   8. Provide recommendations to enhance training with City Department Contract Coordinators.
      
      
   9. Develop processes to provide consistent communication.
      
      
   10. Include benchmarks and performance metrics.
       
       
   11. Create a comprehensive outreach plan to notify businesses of available contracting opportunities.
       
       
5. INSTRUCT the CAO and the CLA to provide recommendations for a preliminary staffing plan and budget to implement a new Citywide coordinated Local Business Action Plan, including the Proprietary Departments to the extent possible.
   
   
6. REQUEST the CLA and City Attorney to report on:
   
   
   1. Steps and findings necessary to redefine local business as City exclusively, including necessary Charter changes.
      
      
   2. Other options to redefine lowest responsible bidder, including a provision whereby the City can take into consideration the sales tax, or any other tax, the City would receive back as a result of selecting a business in Los Angeles.
      
      
7. NOTE and FILE the CLA report dated June 20, 2016 (Economic Development Committee waived consideration of this report).

Fiscal Impact Statement:  The CLA reports that there is no fiscal impact.

Community Impact Statement:  None submitted.

(Budget and Finance Committee waived consideration of the above matter)

ADOPTED

AMENDING MOTION 32A (KREKORIAN - MARTINEZ - PRICE)

Recommendation for Council action:

AMEND Recommendation No. 4 of the Ad Hoc on Comprehensive Job Creation Plan Committee report to read as follows:

Instruct the City Administrative Officer and the Chief Legislative Analyst to solicit input from relevant City Departments to develop a comprehensive Citywide action plan to include, but not to be limited to, the following:

1. Review best practices.
   
   
2. Identify and evaluate small and local business programs.
   
   
3. Recommend short and long-term changes to small and local business programs.
   
   
4. Study the feasibility of potential consolidation of the Small, Local Business Program, and the LBPP.
   
   
5. Identify opportunities for consolidation of programs that will provide greater benefits.
   
   
6. Study the potential for a uniform definition of a small business and the feasibility of establishing specific goals.
   
   
7. Present options for streamlining certification methods.
   
   
8. Provide recommendations to enhance training with City Department Contract Coordinators.
   
   
9. Develop processes to provide consistent communication.
   
   
10. Include benchmarks and performance metrics.
    
    
11. Create a comprehensive outreach plan to notify businesses of available contracting procurement opportunities.

AD HOC ON COMPREHENSIVE JOB CREATION PLAN COMMITTEE REPORT relative to the formation of a Small Business Commission to promote, grow, and retain small business in the City of Los Angeles.

Recommendations for Council action, as initiated by Motion (Krekorian - Martinez - O'Farrell - Wesson):

1. APPROVE the establishment of the Los Angeles Small Business Commission (LASBC), including the definition of small business, as described in the Economic and Workforce Development Department (EWDD) report dated June 20, 2016, attached to the Council file, composed of:
   
   
   1. Three members appointed by the Mayor.
      
      
   2. One member appointed by the Council President.
      
      
   3. One member appointed by the Chair of the Economic Development Committee.
      
      
   4. One member appointed by the Chair of the Budget and Finance Committee.
      
      
   5. One member appointed by the Chair of the Innovation, Grants, Technology, Commerce and Trade Committee.
      
      
2. INSTRUCT the General Manager, EWDD, or designee, to provide staffing support to the LASBC, including the release of agendas and other meeting support, analysis and presentation of data, and other efforts as needed.

Fiscal Impact Statement:  The EWDD reports that there is no impact to the General Fund.  The EWDD received funding to support the establishment of the LASBC in the approved Fiscal Year 2016-17 budget.

Community Impact Statement:  None submitted.

(Economic Development Committee waived consideration of the above matter)

HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the consideration of appropriate funding allocations for the Los Angeles Housing Services Agency (LAHSA) and other budgetary allocations, as appropriate, and contained in the Homeless Budget.

Recommendations for Council action:

1. INSTRUCT the LAHSA to set-aside $2.964 million for the Coordinated Entry System (CES), Coordinated Case Management, Housing Navigation, and Outreach from the Homeless Shelter Program in the Fiscal year 2016-17 General City Purposes line item Fund No. 100-56 for enhanced services related to CES.
   
   
2. INSTRUCT and AUTHORIZE the Housing and Community Investment Department (HCID) to incorporate any provisions to effectuate the above into the City’s agreement with LAHSA.
   
   
3. INSTRUCT the HCID, with the assistance of LAHSA, to issue monthly expenditure reports for the programmatic allocations of each budget line item from the Homeless Budget for Fiscal year 2016-17.
   
   
4. INSTRUCT the LAHSA to report back and work with the Budget and Finance Committee to develop metrics for each of the new LAHSA line items in Fiscal year 2016-17.

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.

BUDGET AND FINANCE COMMITTEE REPORT relative to a refund claim filed by JWMCC Limited Partnership.

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

APPROVE the refund claim filed by JWMCC Limited Partnership in the amount of $52,896.38, 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 H.D. Smith, LLC.

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

APPROVE the refund claim filed by H.D. Smith, LLC in the amount of $171,538.40, 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 BP Energy Co.

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

APPROVE the refund claim filed by BP Energy Co. in the amount of $63,232.15, 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 Beverly Pathology, Inc.

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

APPROVE the refund claim filed by Beverly Pathology, Inc. in the amount of $127,879.50, 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.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to the establishment of Temporary Preferential Parking District (TPPD) No. 175.

Recommendations for Council action:

1. FIND that the establishment of TPPD No. 175, pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.d, is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
   
   
2. FIND that the Expo Light Rail Line will cause an influx of patrons to park on the streets as detailed below in Recommendation No. 3 and in the June 9, 2016 Los Angeles Department of Transportation (LADOT) report, attached to the Council file, and residents in the area are already negatively affected by the shopping centers and other commercial properties whose patrons and employees park on their streets thus limiting the parking available to the residents of the area.
   
   
3. ADOPT the accompanying RESOLUTION establishing TPPD No. 175 pursuant to LAMC Section 80.58.d for the following blocks:
   
   
   1. Bentley Avenue between Sardis Avenue and the Cul-De-Sac to the North
      
      
   2. Bentley Avenue between Sardis Avenue and National Boulevard
      
      
4. AUTHORIZE the NO PARKING ANYTIME EXCEPT 2 HOUR PARKING 8 AM TO 6 PM, MONDAY-FRIDAY; DISTRICT 175 PERMITS EXEMPT; HOLIDAYS ENFORCED restriction for use on both sides of the residential portions of the street segments set forth above in Recommendation No. 3 and in the June 9, 2016 LADOT report, attached to the Council file, except when parking is already prohibited for safety or traffic reasons.
   
   
5. INSTRUCT the LADOT to initiate the necessary procedures for the preparation and sale of parking permits to residents within the boundaries of TPPD No. 175 pursuant to LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon City Council adoption of the RESOLUTION establishing TPPD No. 175, to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition without further actions by City Council.

      
Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 175.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to the establishment of Temporary Preferential Parking District (TPPD) No. 203.

Recommendations for Council action:

1. FIND that the establishment of TPPD No. 203, pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.d, is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
   
   
2. FIND that there is a substantial adverse impact from the patrons of the businesses on Glendale Boulevard who utilize resident parking, thus limiting the parking availability to the residents on the streets listed below in Recommendation No. 3 and detailed in the June 6, 2016 Los Angeles Department of Transportation (LADOT), attached to the Council file, and as such the residents of the area deserve immediate relief in the form of a TPPD.
   
   
3. ADOPT the accompanying RESOLUTION establishing TPPD No. 203 pursuant to LAMC Section 80.58.d for the following blocks:
   
   
   1. Liberty Street from Scott Avenue to Berkeley Avenue
      
      
   2. Scott Avenue from Liberty Street to Lake Shore Avenue
      
      
   3. Berkeley Avenue from Liberty Street to Lobdell Place
      
      
   4. Lake Shore Avenue from Scott Avenue to Grafton Street
      
      
   5. Lake Shore Avenue from Grafton Street to Berkeley Avenue
      
      
4. AUTHORIZE the NO PARKING, 6 PM to 8 AM; DISTRICT 203 PERMITS EXEMPT restriction for use on both sides of the residential portions of the street segments set forth above in Recommendation No. 3 and in the June 6, 2016 LADOT report, attached to the Council file, except when parking is already prohibited for safety or traffic reasons.
   
   
5. INSTRUCT the LADOT to initiate the necessary procedures for the preparation and sale of parking permits to residents within the boundaries of TPPD No. 203 pursuant to LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon City Council adoption of the RESOLUTION establishing TPPD No. 203, to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition without further actions by City Council.

      
Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 203.  If motorists are cited for violating the posted signs, some additional General Fund revenue could result.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to the establishment of Temporary Preferential Parking District (TPPD) No. 206.

Recommendations for Council action:

1. FIND that the establishment of TPPD No. 206, pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.d, is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
   
   
2. FIND that an adverse impact affecting fewer than six blocks exists, from which the residents deserve immediate relief, in the immediate area north of Runyon Canyon Park.
   
   
3. ADOPT the accompanying RESOLUTION establishing TPPD No. 206 pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.d for the following blocks:
   
   
   1. Pacific View Trail from dead end to Caverna Drive
      
      
   2. Pacific View Trail from Caverna Drive to Pacific View Trail (south intersection)
      
      
   3. Pacific View Drive from Pacific View Trail (north intersection) to Pacific View Trail (south intersection)
      
      
   4. Pacific View Drive from Pacific View Trail to Hockey Trail
      
      
   5. Pacific View Drive from Hickey Trail to Baseline Trail
      
      
4. AUTHORIZE the following parking restriction for use in TPPD No. 206:
   
   
   1. NO PARKING ANYTIME; DISTRICT NO. 206 PERMITS EXEMPT
      
      
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to initiate the necessary procedures for the preparation and sale of parking permits to residents within the boundaries of TPPD No. 206 pursuant to LAMC Section 80.58.
   
   
6. DIRECT the LADOT to install or remove the above parking restrictions on any street segment within TPPD No. 206 after receiving and verifying signatures from residents representing at least 67 percent of the dwelling units covering at least 50 percent of the developed residential frontage of each block. 

      
Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 206.  Furthermore, the City will gain additional General Fund revenue from the issuance of parking citations to violators of the TPPD's parking restrictions.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to the establishment of Temporary Preferential Parking District (TPPD) No. 211.

Recommendations for Council action:

1. FIND that the establishment of TPPD No. 211, pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.d, is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
   
   
2. FIND that an adverse impact from business vehicles, employees and stored vehicles from an auto body shop and a popular night club, who monopolize the on-street parking preventing residents from parking near their homes, from which the residents deserve immediate relief.
   
   
3. ADOPT the accompanying RESOLUTION establishing TPPD No. 211 pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.d for:
   
   
   1. Dunsmuir Avenue between dead-end and Adams Boulevard
      
      
   2. Cochran Avenue between dead-end and Adams Boulevard
      
      
   3. Cloverdale Avenue between dead-end and Adams Boulevard
             
4. AUTHORIZE the following parking restriction for use in TPPD No. 211:
      
   1. NO PARKING, 8 PM TO 8 AM, MONDAY - SATURDAY; 2 HOUR PARKING 8 AM TO 8 PM, MONDAY - SATURDAY; DISTRICT NO. 211 PERMITS EXEMPT
      
      
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to initiate the necessary procedures for the preparation and sale of parking permits to residents within the boundaries of TPPD No. 211 pursuant to LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon Council adoption of the RESOLUTION establishing TPPD No. 211, to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by City Council. 

      
Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 211.  Furthermore, the City will gain additional General Fund revenue from the issuance of parking citations to violators of the TPPD's parking restrictions.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to the establishment of Temporary Preferential Parking District (TPPD) No. 228.

Recommendations for Council action:

1. FIND that the establishment of TPPD No. 228, pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.d, is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
   
   
2. FIND that the residents of the streets listed below in Recommendation No. 3 and in the June 6, 2016 Los Angeles Department of Transportation (LADOT) report, attached to the Council file,  are suffering an excessive parking impact due to the recent popularity of a nearby nightclub, which has insufficient parking for its patrons resulting in the patrons frequently monopolize the parking from early evening until 2 AM, making it virtually impossible for residents to park near their homes and as such, the residents of the area deserve immediate relief from the aforementioned activities.
   
   
3. ADOPT the accompanying RESOLUTION establishing TPPD No. 228 pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.d for:
   
   
   1. Dillon Street between Marathon Street and Ellsworth Street
      
      
   2. Marathon Street between Dillon Street and Vendome Street
      
      
   3. Robinson Street between Marathon Street and Descanso Drive
      
      
   4. Dillon Street between Marathon Street and Vendome Street
      
      
   5. Robinson Street between Marathon Street and Ellsworth Street
                     
4. AUTHORIZE the NO PARKING 6 PM TO 8 AM; DISTRICT NO. 228 PERMITS EXEMPT restriction for use on both sides of the residential portions of the street segments set forth above in Recommendation No. 3, except when parking is already prohibited for safety or traffic reasons.
   
   
5. INSTRUCT the LADOT to initiate the necessary procedures for the preparation and sale of parking permits to residents within the boundaries of TPPD No. 228 pursuant to LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon Council adoption of the RESOLUTION establishing TPPD No. 228, to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by City Council. 

      
Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 228.    If motorists violate the posted restrictions and are found liable for their citations, additional General Fund Revenue may result.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to the establishment of Temporary Preferential Parking District (TPPD) No. 250.

Recommendations for Council action:

1. FIND that the establishment of TPPD No. 250, pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.d, is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
   
   
2. FIND that the Expo Light Rail Line will cause an influx of patrons on the streets  listed below in Recommendation No. 3 and in the June 6, 2016 Los Angeles Department of Transportation (LADOT) report, attached to the Council file.
   
   
3. ADOPT the accompanying RESOLUTION establishing TPPD No. 250 pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.d for:
   
   
   1. Westwood Boulevard between Coventry Place and the I-10 Freeway
      
      
   2. Glendon Avenue between Coventry Place and Clarkson Road
      
      
   3. Malcolm Avenue between Coventry Place and Clarkson Road
      
      
   4. Clarkson Road between Malcolm Avenue and Glendon Avenue
                             
4. AUTHORIZE the NO PARKING ANYTIME EXCEPT 2 HOUR PARKING 8 AM TO 6 PM, MONDAY-FRIDAY, HOLIDAYS ENFORCED; DISTRICT NO. 250 PERMITS EXEMPT restriction for use on both sides of the residential portions of the street segments set forth above in Recommendation No. 3, except when parking is already prohibited for safety or traffic reasons.
   
   
5. INSTRUCT the LADOT to initiate the necessary procedures for the preparation and sale of parking permits to residents within the boundaries of TPPD No. 250 pursuant to LAMC Section 80.58.
   
   
6. DIRECT the LADOT, upon Council adoption of the RESOLUTION establishing TPPD No. 250, to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by City Council. 

      
Fiscal Impact Statement:  The LADOT reports that revenue from the sale of permits will cover the cost of implementing and administering TPPD No. 250.    If motorists violate the posted restrictions and are found liable for their citations, additional General Fund Revenue may result.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to enforcement, outreach, and implementation of a Fair Chance Initiative, aka Ban the Box, including individual assessment requirements and a Fair Chance process.

Recommendations for Council action:

1. DIRECT the Bureau of Contract Administration (BCA) to incorporate in its enforcement strategy utilization of the City's contractual services to expand information and outreach to applicants for employment, employers, and employees and include its Qualified On-Call Community and Business Outreach Consultants List to assist with education and outreach.
   
   
2. DIRECT the BCA to:
   
   
   1. Utilize a transparent, accessible communication submission system that allows applicants for employment, employees, or employers to submit complaints or concerns in a variety of languages and methods.
      
      
   2. Allow a period of 365 days from the date of violation to file complaints.
      
      
   3. Implement a fast track system for investigating, handling, and/or resolving complaints received.
      
      
   4. Proactively monitor job posting websites for violations and providing for the initiation of Designated Administrative Agency (DAA) complaints or random audits.
      
      
3. DIRECT the BCA to incorporate the following in the enforcement policies:
   
   

   To specify a list of exemptions based on the requirements set forth in State and Federal law, including positions that involve working with minors and vulnerable adults.
              

4. DIRECT the implementation of a penalty/fine structure, as detailed below in Recommendation Nos. 7 and 8,  that not only will encourage compliance with the law but also incentivize those who have been negatively affected to come forward and voice their concerns.
      
5. PROVIDE for a private right of action, if so allowed under the law, for the complainant to give them an additional enforcement option.
   
   
6. DIRECT the implementation of the following penalty schedule, with up to $500 awarded to the complainant, regardless of whether it is a first, second, or subsequent violation, for violations of applicable sections of the Los Angeles Administrative Code (LAAC):
   
   

   Violation	Penalty
   First Violation	Up to $500 per aggrieved party- subject to being waived with full compliance.
   Second Violation	Up to $1,000 per aggrieved party
   Subsequent Violation	Up to $2,000 per aggrieved party

7. DIRECT the implementation of the following fine schedule, for violations of applicable sections of the LAAC with all fines payable to the City of Los Angeles:
   
   

   Violation	Fine
   Failure to post Ban the Box notification at work site       or on job posting website	Up to $500
   Failure to retain documentation for three years	Up to $500
   Failure to cooperate with the DAA's investigation	Up to $500

   
              
8. REQUEST the City Attorney to prepare and present an Ordinance to provide authority to implement the directions as detailed above and, as appropriate, the recommendations contained in the June 9, 2016 BCA report, attached to the Council file, into the ORDINANCE previously requested by Council action on November 25, 2015 (Council file No. 14-0746); and furthermore incorporate in said ORDINANCE the following:
   
   
   1. A provision for retaliation which in concept reflects the following:
      
      

      Neither an employer, as defined in this article, nor any other person employing individuals shall discharge, reduce in compensation, or otherwise discriminate against any employee for complaining to the City with regard to the employer's compliance or anticipated compliance with this article, for opposing any practice proscribed by this article, for participating in proceedings related to this article, for seeking to enforce his or her rights under this article by any lawful means, or for otherwise asserting rights under this article.
      
      

   2. A provision, where applicable and consistent with State and Federal law, that requires that employers assess the relationship between job duties and implications of a past conviction prior to start of the employment process, and if considering an adverse action, employers conduct individual assessments in line with Equal Employment Opportunity Commission guidelines.
      
      
   3. A provision for the DAA to have subpoena power allowing it to obtain documentation from employers that complainants may not be able to access.
      
      
   4. A provision for requiring employers to post a notification, in the workplace or on an employer website, posting for jobs.
      
      
   5. A provision for requiring that employers assess the relationship between job duties and implications of a past conviction prior to start of the employment process, and if considering an adverse action, employers conduct individual assessments in line with Equal Employment Opportunity Commission guidelines as provided by Ordinance.
      
      
   6. A provision for requiring that the employer provide the applicant/employee with a Fair Chance process, as provided by Ordinance, if an adverse action is taken to possibly include:
      
      
      1. Notification of adverse action in writing.
         
         
      2. A requirement that the employer provide the applicant/employee with a copy of the individual assessment; and that the employer holds the job open for five days to allow the applicant to provide documentation of errors that may have been made in the criminal history or examples of rehabilitation.
            
9. AUTHORIZE the Chief Legislative Analyst (CLA) to make technical corrections as necessary to accomplish the intent of the above recommendations.
   
   

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

Community Impact Statement:  None submitted.

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

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to the Plan Year 2017 Civilian Flex Benefits Program.

Recommendation for Council action:

APPROVE the 2017 Flexible Benefits Plan as detailed in the June 13, 2016 Personnel Department report, attached to the Council file. 

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

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to negotiating an exclusive negotiating agreement with Thomas Safran and Associates (TSA) in connection with a future development agreement for the Reseda Theater site located at 18447 Sherman Way and 7217-7227 Canby Avenue.

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

1. INSTRUCT the Economic and Workforce Development Department (EWDD), with the assistance of the Chief Legislative Analyst (CLA) and City Administrative Officer (CAO), to serve as the lead City Department in negotiating an exclusive negotiating agreement with TSA in connection with a future development agreement for the Reseda Theater site located at 18447 Sherman Way (APN 2119-020-024) and 7217-7227 Canby Avenue (APN 2119-020-024).
   
   
2. AUTHORIZE the EWDD to execute the exclusive negotiating agreement as detailed above in Recommendation No. 1.

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

Community Impact Statement:  None submitted.

AD HOC ON COMPREHENSIVE JOB CREATION PLAN COMMITTEE REPORT relative to recommendations on a Citywide comprehensive job creation plan.

Recommendation for Council action, as initiated by Motion (Wesson - Krekorian):

INSTRUCT the Chief Legislative Analyst (CLA) to prepare a comprehensive report detailing the work of the Ad Hoc on Comprehensive Job Creation Plan Committee and with specific recommendations on an action plan that includes but is not limited to:

1. Utilizing Community Revitalization and Investment Authority for economic development.
   
   
2. Creating Job and Economic Development Incentive Zones and the incentive package that would be available to businesses.
   
   
3. Improving the Local Business Preference Program and developing an outreach strategy.
   
   
4. Creating a centralized business unit.
   
   
5. Creating a rapid response team to assist businesses through the City's bureaucracy.
   
   
6. Creating a small business commission.
   
   
7. Procurement reform.
   
   
8. Utilizing the City's new asset management system for economic development.
   
   
9. City's efforts for development services reform and permitting efficiencies.
   
   
10. City's efforts on hiring 5,000 new employees, training, and apprenticeships.
    
    
11. Expanding the role and increasing the number of Business Improvement Districts.
    
    
12. Marketing City services and incentives to businesses inside and outside of Los Angeles.
    
    
13. Adopting a Citywide Economic Development Strategy.

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

Community Impact Statement:  None submitted.

(Economic Development Committee waived consideration of the above matter)

COMMUNICATION FROM THE MAYOR relative to the reappointment of Dr. Gaspar Rivera-Salgado to the Human Relations Commission.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Dr. Gaspar Rivera-Salgado to the Human Relations Commission for the term ending June 30, 2020 is APPROVED and CONFIRMED.  Dr. Gaspar Rivera-Salgado resides in Council District Five. (Current commission gender composition: F=5; M=5).

Financial Disclosure Statement:  Pending.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 23, 2016

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

(Arts, Parks, and River Committee waived consideration of the above matter)  

COMMUNICATION FROM THE MAYOR relative to the reappointment of Ms. Melany De La Cruz-Viesca to the Human Relations Commission.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Ms. Melany De La Cruz-Viesca to the Human Relations Commission for the term ending June 30, 2020 is APPROVED and CONFIRMED.  Ms. Melany De La Cruz-Viesca resides in Council District Four. (Current commission gender composition: F=5; M=5).

Financial Disclosure Statement:  Pending.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 22, 2016

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

(Arts, Parks, and River Committee waived consideration of the above matter)  

COMMUNICATION FROM THE MAYOR relative to the reappointment of Ms. Courtney Morgan-Greene to the Human Relations Commission.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Ms. Courtney Morgan-Greene to the Human Relations Commission for the term ending June 30, 2020 is APPROVED and CONFIRMED.  Ms. Courtney Morgan-Greene resides in Council District 10. (Current commission gender composition: F=5; M=5).

Financial Disclosure Statement:  Filed.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 23, 2016

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

(Arts, Parks, and River Committee waived consideration of the above matter)  

COMMUNICATION FROM THE MAYOR relative to the reappointment of Mr. Nirinjian Khalsa to the Human Relations Commission.

Recommendation for Council action:

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

Financial Disclosure Statement:  Filed.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 23, 2016

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

(Arts, Parks, and River Committee waived consideration of the above matter)  

COMMUNICATION FROM THE CITY ATTORNEY, BALLOT RESOLUTIONS, and ELECTION ORDINANCE FIRST CONSIDERATION relative to submitting to the voters a proposed Charter amendment regarding the enrollment of Airport peace officers in Tier 6 of the Los Angeles Fire and Police Pension Plan and of new airport police chiefs in the Los Angeles City Employees' Retirement System, and calling a Special Election for November 8, 2016.

Recommendations for Council action:

1. ADOPT the accompanying RESOLUTION providing that a ballot measure to amend the Charter of the City of Los Angeles be submitted to the qualified voters of the City 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 Charter Amendment regarding the enrollment of Airport peace officers in the Fire and Police Pensions System and consolidating this Special Election with the State’s General Election to be held on the same date.        
                  
2. ADOPT the accompanying BALLOT TITLE RESOLUTION, as follows:
   
   CITY OF LOS ANGELES FIRE AND POLICE PENSIONS; AIRPORT
   PEACE OFFICERS. CHARTER AMENDMENT___.
   
   Shall Shall the Charter be amended to: (1) enroll new Airport peace officers into
   Tier 6 of the Fire and Police Pensions System; (2) allow current Airport
   peace officers to transfer into Tier 6 from the City Employees’ Retirement
   System (LACERS) at their own expense; and (3) permit new Airport Police
   Chiefs to enroll in LACERS?
   
   
3. ADOPT the accompanying RESOLUTION 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 Charter Amendment as detailed in Recommendation No. 2 above.
   
   
4. PRESENT and ADOPT the accompanying ORDINANCE, 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 Charter Amendment regarding the enrollment of Airport peace officers in the Fire and Police Pensions System and consolidating this Special Election with the State General Election to be held on the same date.
   
   

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

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 21, 2016

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

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

1416 South Albany Street (Case No. 490502) Assessor I.D. No. 5135-030-004

1864 South Pandora Avenue (Case No. 478098) Assessor I.D. No. 4317-001-016

10719 West Woodbine Street (Case No. 479374) Assessor I.D. No. 4254-024-023