2622 West Jefferson Boulevard. (Lien: $1,288.56)

3912 North Filion Street. (Lien: $932.40)

4343 South Budlong Avenue. (Lien: $3,666.20)

641 West 43rd Street. (Lien: $1,288.56)

6416 North Balcom Avenue. (Lien: $4,929.48)

648 North Enchanted Way. (Lien: $1,288.56)

7545 North Claire Avenue. (Lien: $1,288.56)

7626 North Oak Park Avenue. (Lien: $3,401.24)

7810 North Langdon Avenue. (Lien: $2,032.78)

8964 West Shoreham Drive. (Lien: $617.02)

940 North Poppy Street. (Lien: $3,256.59)

9427 North Sharp Avenue. (Lien: $1,982.05)

3210 West Venice Boulevard aka 3200 West Venice Boulevard. (Lien: $697.00)

15454 West Archwood Street. (Lien: $4,462.85)

7810 South Harvard Boulevard. (Lien: $3,900.84)

15326 West Victory Boulevard aka 6360 North Peach Avenue. (Lien: $1,288.56)

(Continued from Council meeting of May 10, 2016)

15811 West Chatsworth Street. (Lien: $3,098.25)

(Continued from Council meeting of May 10, 2016)

1610 South Orange Grove Avenue. (Lien: $3,467.32)

(Continued from Council meeting of May 10, 2016)

2209 South West Boulevard. (Lien: $4,046.68)

(Continued from Council meeting of May 10, 2016)

8957 West David Avenue. (Lien: $2,845.41)

(Continued from Council meeting of May 10, 2016)

3811 West Exposition Boulevard.  (Lien: $1,288.56)

(Continued from Council meeting of May 20, 2016)

Harisco, LLC (Lien: $12,956.14)

(Continued from Council meeting of March 16, 2016)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Topanga Canyon Boulevard and Chatsworth Street No. 1 Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Redondo Boulevard and Pickford Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Broadway and 11th Streets Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Marlton Avenue and Martin Luther King Jr. Boulevard Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Rhodes Avenue and Oxnard Street No. 2 Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Lemona Avenue and Tupper Street No. 1 Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the La Brea and Willoughby Avenues Street Lighting District.

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

1. FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted.
      
2. PRESENT and ADOPT the accompanying ORDINANCE abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).
   
   
3. INSTRUCT the Director, Bureau of Street Lighting, to assure that the streetlights are not installed or are removed from service if previously installed.

HEAR PROTESTS against the proposed improvement and maintenance of the Eagle Rock Boulevard and Avenue 43 No. 1 Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on April 6, 2016 - Continue hearing and present Ordinance on June 29, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Sepulveda Boulevard and Covello Street No. 2 Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on April 6, 2016 - Continue hearing and present Ordinance on June 29, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Grand Avenue and 24th Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on April 6, 2016 - Continue hearing and present Ordinance on June 29, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Victory Boulevard and Variel Avenue Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on April 6, 2016 - Continue hearing and present Ordinance on June 29, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Densmore Avenue and Moorpark Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on April 6, 2016 - Continue hearing and present Ordinance on June 29, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the 3rd Street and Santa Fe Avenue Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on April 6, 2016 - Continue hearing and present Ordinance on June 29, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Roscoe Boulevard and Amestoy Avenue Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on April 6, 2016 - Continue hearing and present Ordinance on June 29, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to the Mayor's appointment of Ms. Mona Sutton to the Harbor Area Planning Commission.

Recommendation for Council action:

RESOLVE that the Mayor's appointment of Ms. Mona Sutton to the Harbor Area Planning Commission for the term ending June 30, 2021 is APPROVED and CONFIRMED.  Ms. Sutton resides in Council District 15.  (Current Commission gender composition M=2; F=3)

Financial Disclosure Statement:  Filed

Background Check Review:  Completed

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JUNE 25, 2016

(LAST DAY FOR COUNCIL ACTION - JUNE 24, 2016)

HOUSING COMMITTEE REPORT relative to the reappointment of Mr. Pete Navarro to the Affordable Housing Commission.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Mr. Pete Navarro to the Affordable Housing Commission for the new term ending June 30, 2021, is APPROVED and CONFIRMED. Mr. Navarro resides in Council District 14.  (Commission gender composition: M = 5; F = 2)

Financial Disclosure Statement: Pending.

Community Impact Statement: None submitted.

TIME LIMIT FILE – JULY 1, 2016

(LAST DAY FOR COUNCIL ACTION - JULY 8, 2016)

HOUSING COMMITTEE REPORT relative to the reappointment of Ms. Peggy Hill to the Commission for Community and Family Services.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Ms. Peggy Hill to the Commission for Community and Family Services for the new term ending June 30, 2020, is APPROVED and CONFIRMED. Ms. Hill resides in Council District Four.  (Commission gender composition: M = 2; F = 13) 

Financial Disclosure Statement: Filed. 

Community Impact Statement: None submitted.

TIME LIMIT FILE – JUNE 12, 2016

 (LAST DAY FOR COUNCIL ACTION – JUNE 10, 2016)

HOUSING COMMITTEE REPORT relative to the reappointment of Ms. Jacquelynn Hawthorne to the Commission for Community and Family Services.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Ms. Jacquelynn Hawthorne to the Commission for Community and Family Services for the new term ending June 30, 2020, is APPROVED and CONFIRMED. Ms. Hawthorne resides in Council District Eight.  (Commission gender composition: M = 2; F = 13)

Financial Disclosure Statement: Filed.

Community Impact Statement: None submitted.

TIME LIMIT FILE – JUNE 12, 2016

(LAST DAY FOR COUNCIL ACTION – JUNE 10, 2016)

HOUSING COMMITTEE REPORT relative to the reappointment of Ms. Ingrid Estrada to the Commission for Community and Family Services.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Ms. Ingrid Estrada to the Commission for Community and Family Services for the new term ending June 30, 2020, is APPROVED and CONFIRMED. Ms. Estrada resides in Council District 10.  (Commission gender composition: M = 2; F = 13) 

Financial Disclosure Statement: Filed.

Community Impact Statement: None submitted.

TIME LIMIT FILE – JUNE 12, 2016

(LAST DAY FOR COUNCIL ACTION – JUNE 10, 2016)

TRANSPORTATION COMMITTEE REPORT relative to the establishment of parking restrictions for oversize vehicles on the west side of Main Street between Westminster and Clubhouse Avenues.

Recommendations for Council action, pursuant to Resolution (Bonin - Blumenfield):

1. RESOLVE, pursuant to Los Angeles Municipal Code Section 80.69.4 and California Vehicle Code Section 22507, to hereby prohibit the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 2:00 am and 6:00 am, on the west side of Main Street between Westminster and Clubhouse Avenues.
                  
2. DIRECT the Los Angeles Department of Transportation (LADOT), upon approval of this action, to post signs giving notice of a Tow Away, No Parking restriction for oversized vehicles on the streets listed above in Recommendation No. 1.
      
3. AUTHORIZE the LADOT to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this action.

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.

TRANSPORTATION COMMITTEE REPORT relative to the establishment of parking restrictions for oversize vehicles along both sides of South Kenter Avenue/South Bundy Drive between Sunset and San Vicente Boulevards.

Recommendations for Council action, pursuant to Resolution (Bonin - Blumenfield):

1. RESOLVE, pursuant to Los Angeles Municipal Code Section 80.69.4 and California Vehicle Code Section 22507, to hereby prohibit the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 7:00 am and 3:30 pm, along both sides of South Kenter Avenue/South Bundy Drive between Sunset and San Vicente Boulevards.
                  
2. DIRECT the Los Angeles Department of Transportation (LADOT), upon approval of this action, to post signs giving notice of a Tow Away, No Parking restriction for oversized vehicles on the streets listed above in Recommendation No. 1.
      
3. AUTHORIZE the LADOT to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this action.

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 retaining an expert in petroleum and natural gas engineering or geology to provide technical advice to City departments and officials.

Recommendations for Council action, as initiated by Motion (Bonin – Koretz - Wesson – Krekorian – Huizar), SUBJECT TO THE APPROVAL OF THE MAYOR:

1. REQUEST the City Attorney to prepare and present an ordinance amending:
   
   
   1. Division 19, Chapter 4, of the Los Angeles Administrative Code (LAAC), and any other applicable sections of the LAAC and Los Angeles Municipal Codes, to transfer the Petroleum Administrator function and franchise duties from the City Administrative Officer (CAO) and the Los Angeles Department of Transportation (LADOT) respectively, to the Board of Public Works.
      
      
   2. LAAC Section 5.500 to delete all references to the word oil.
      
      
   3. LAAC Section 5.500(a)(3) to delete right-of-way.
      
      
2. RESOLVE that position authority for one Principal Project Coordinator in the Board of Public Works for the period April 1, 2016 to June 30, 2016, is APPROVED and CONFIRMED, subject to allocation by the Civil Service Commission, to perform Petroleum Administrator duties as described in the Chief Legislative Analyst (CLA) and CAO joint report to Council dated April 12, 2016; and, REQUEST the Board of Public Works to expedite the filling of this position.
   
   
3. DIRECT the CAO to identify a source of funding for the proposed Principal Project Coordinator for the remainder of Fiscal Year 2015-16.
   
   
4. REQUEST the Board of Public Works and the LADOT, with assistance from the CAO, CLA, the Department of City Planning and the Bureau of Engineering, to report within 90 days relative to the formation of a Petroleum and Natural Gas Administration and Safety Office within the Board of Public Works, including:
   
   
   1. Positions and other resources necessary to perform the oversight of City franchise agreements, leasing issues, environmental health and safety, permitting tasks associated with petroleum matters and coordination with departments in need of petroleum/natural gas expert services.
      
      
   2. Office structure including support positions, associated resources, potential ongoing funding sources, etc.
      
      
   3. Processes for obtaining access to the Bureau of Engineering’s pre-qualified on-call list of geotechnical and environmental engineering consultants.
      
      
   4. Potential changes to LAAC Section 5.500, to provide more options for the use of oil pipeline funds deposited into the Council District Real Property Trust Funds, including use for funding the Office.
      
      
5. APPROVE the template draft ordinances (Attachments 3 and 4 of the CLA-CAO joint report), allowing for up to a two-year term with one additional one-year extension not beyond June 30, 2019, for the expired and expiring pipeline franchises.
   
   
6. REQUEST the City Attorney, in coordination with the LADOT, to submit within 90 days, the required ordinances to Council for authorization to execute the ordinances and extensions for the expiring pipeline franchises.
   
   

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

Community Impact Statement: None submitted.

(Planning and Land Use Management; Rules, Elections, Intergovernmental Relations, and Neighborhoods; and, Energy and Environment Committees waived consideration of the above matter.)

ADOPTED

AMENDING MOTION 24A (HUIZAR - KREKORIAN - KORETZ)

Recommendation for Council action:

AMEND the Public Works and Gang Reduction Committee report to reduce the allowable contract term under Recommendation No. 5 to no more than a one-year term with one additional nine-month extension and not beyond June 30, 2018, for expired and expiring pipeline franchises.

AMENDING MOTION (KREKORIAN - BUSCAINO)

Recommendation for Council action:

Amend Public Works and Gang Reduction Committee report as follows:

1. DELETE Recommendation No. 3
   
   
2. AMEND Recommendation No. 4 to specify that the entities are to report to the Budget and Finance Committee.

HOUSING COMMITTEE REPORT and RESOLUTION relative to the Replacement Housing Plan for the Panama Hotel Apartments.

Recommendations for Council action:

1. ADOPT the accompanying RESOLUTION and approve the Panama Hotel Apartments Housing Replacement Plan, a 228-room affordable housing project located at 403 East 5th Street.
   
   
2. AUTHORIZE the General Manager, Los Angeles Housing and Community Investment Department (HCIDLA), or designee, to execute any documents required to effectuate this transaction and that are consistent with this action, subject to the approval of the City Attorney as to form and legality.
   
   

Fiscal Impact Statement: The HCIDLA reports that this action will not impact the General Fund.  Federal HOME funds were used to provide a financial commitment to the Panama Hotel Apartments.

Community Impact Statement: None submitted.

HOUSING COMMITTEE REPORT and RESOLUTION relative to the issuance of tax-exempt multifamily conduit revenue bonds to help finance the development of the 127th Street Apartments.

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

1. ADOPT the accompanying RESOLUTION included in the Housing and Community Investment Department (HCIDLA) report dated April 7, 2016 authorizing the issuance of up to $18.5 million in tax-exempt multi-family conduit revenue bonds for the development of the 127 Street Apartments Project, an 85-unit apartment project for very low- and extremely low-income families and residents with special needs located at 550 West 127th Street.
   
   
2. APPROVE the related loan documents, subject to the approval of the City Attorney as to form and legality.
   
   
3. REQUIRE that JP Morgan Chase Bank, N.A. fulfill the reporting requirements of the Responsible Banking Ordinance adopted by the Council on May 25, 2012 prior to the execution of the relevant loan documents.
   
   
4. AUTHORIZE the General Manager, HCIDLA, or designee, subject to the approval of the City Attorney as to form and legality, to negotiate and execute:
   
   
   1. The relevant loan documents related to the tax-exempt bonds for the 127th Street Apartments Project.
      
      
   2. Loan documents and amendments to the loan documents related to the existing HCIDLA loan; revisions will include but are not limited to interest rate, loan and affordability terms and an increase in the loan amount.
      
      

Fiscal Impact Statement: The City Administrative Officer reports that this action will not impact the General Fund.  The City is a conduit issuer and does not incur liability for the repayment of the bonds, which are a limited obligation payable solely from the revenues of the project.  The City will in no way be obligated to make payments on the bonds.

Community Impact Statement: None submitted.

HOUSING COMMITTEE REPORT and RESOLUTION relative to the issuance of tax-exempt multifamily conduit revenue bonds to help finance the development of the E. Victor Villa Apartments.

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

1. ADOPT the accompanying RESOLUTION included in the Housing and Community Investment Department (HCIDLA) report dated March 29, 2016, authorizing the issuance of up to $7 million in tax-exempt multi-family conduit revenue bonds for the development of the E. Victor Villa Apartments Project; a 46-unit housing project for low-income seniors located at 555 West 92nd Street.
   
   
2. APPROVE the related loan documents, subject to the approval of the City Attorney as to form and legality.
   
   
3. REQUIRE that JP Morgan Chase Bank, N.A., fulfill the reporting requirements of the Responsible Banking Ordinance adopted by Council on May 25, 2012 prior to the execution of the relevant loan documents.
   
   
4. AUTHORIZE the General Manager, HCIDLA, or designee, to negotiate and execute the relevant loan documents related to the tax-exempt bonds for the E. Victor Villa Apartments Project, subject to the approval of the City Attorney as to form and legality.
   
   

Fiscal Impact Statement: The City Administrative Officer reports that this action will not impact the General Fund.  The City is a conduit issuer and does not incur liability for the repayment of the bonds, which is a limited obligation payable solely from the revenues of the project.  The City will in no way be obligated to make payments on the bonds.

Community Impact Statement: None submitted.

HOUSING COMMITTEE REPORT relative to a second amendment to the Los Angeles Housing and Community Investment Department (HCIDLA) contract with Paragon Partners Ltd., for tenant relocation assistance services.

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

1. AUTHORIZE the General Manager, HCIDLA, or designee, to execute a second amendment to Contract No. C-123876 with Paragon Partners, Ltd. for tenant relocation assistance services retroactively extending the term of the contract by one year from May 1, 2016 through April 30, 2017, and increasing compensation by $500,000, for a new total contract amount not to exceed $1,500,000, in substantial conformance with the draft amendment attached to the City Administrative Officer (CAO) report to the Mayor dated May 13, 2016 and subject to funding availability; satisfactory contractor performance; HCIDLA work requirements; compliance with all applicable Federal, State and City regulatory requirements; the approval of the City Attorney as to form and legality; and, compliance with the City's contracting requirements.
   
   
2. AUTHORIZE the Controller to:
   
   
   1. Establish account 43M208 Relocation Services Providers Fee within the Rent Stabilization Fund No. 440, and transfer appropriation, as follows:
      
      

      BFY	Fund Number	Account	Title	Amount
      From: 2016	440	43M411	Unallocated	$500,000
      To:    2016	440	43M208	Relocation Services Provider Fee	$500,000

           
   2. Expend funds upon proper demand of the General Manager, HCIDLA, or designee.
      
      
3. AUTHORIZE the General Manager, HCIDLA, or designee, to prepare Controller instructions and make any necessary technical adjustments consistent with this action, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement these instructions in accordance with funding allocations provided by the Mayor and Council.
   
   

Fiscal Impact Statement: The CAO reports that this action will not impact the General Fund.   The proposed second amendment to the tenant relocation assistance services contract with Paragon Partners, Ltd. is supported entirely by fees paid by landlords. The above recommendations are in compliance with City financial policies in that funding for the proposed contract is available within budgeted funds.

Community Impact Statement: None submitted.

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the Second Amendment to Agreement No. 47012 with Total Resource Management, Inc., to extend the term and increase the expenditure authority for services related to the implementation of the Maximo 7.X Asset Management System.

Recommendation for Council action:

CONCUR with the Board of Water and Power Commissioners' action of May 3, 2016, Resolution No. 016-254, authorizing the Second Amendment to Agreement No. 47012 with Total Resource Management, Inc., to extend the contract term by one year for a total term of seven years, expiring on May 18, 2018, and to increase the expenditure authority by $2.5 million, from $12.4 million to a total of $14.9 million, to complete services related to the implementation of the Maximo 7.X Asset Management System and replacement of two legacy mainframe Supply Chain Services applications.

Fiscal Impact Statement:  The City Administrative Officer reports that approval of the proposed agreement will increase expenditure authority from the Power Revenue Fund by $2.5 million from $12.4 million to $14.9 million.  There is no impact to the City General Fund.  The proposed agreement complies with the Los Angeles Department of Water and Power adopted financial policies. 

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 3, 2016

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

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the Third Amendment to Agreement No. 47083-2 with Trimble Navigation Limited (Trimble) to extend the term by three years to continue to provide software and systems integration services for the Water Outage Management System.

Recommendation for Council action:

CONCUR with the Board of Water and Power Commissioners' action of May 3, 2016, Resolution No. 016-259, authorizing the Third Amendment to Agreement No. 47083-2 with Trimble to extend the term by three years, resulting in a seven-year term expiring on April 16, 2019, to continue to provide software and systems integration services for the Water Outage Management System.

Fiscal Impact Statement:  The City Administrative Officer reports that approval of the proposed agreement will have no additional fiscal impact to the Power Revenue Fund as it extends the term without exceeding the approved contract amount of $3,460,407.  There is no impact to the City General Fund.  The proposed agreement complies with the Los Angeles Department of Water and Power adopted financial policies. 

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 3, 2016

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

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a Reciprocal Non-Disclosure and Use of Information Agreement for Exchange of Transmission Planning Information with the California Independent System Operator Corporation.

Recommendation for Council action:

CONCUR with the Board of Water and Power Commissioners' action of May 17, 2016, Resolution No. 016-272, authorizing the Reciprocal Non-Disclosure and Use of Information Agreement for Exchange of Transmission Planning Information with the California Independent System Operator Corporation.

Fiscal Impact Statement:  The City Administrative Officer reports that approval of the proposed agreement does not result in a fiscal impact to the Power Revenue Fund or the City General Fund and complies with the Los Angeles Department of Water and Power adopted financial policies. 

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 17, 2016

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

BUDGET AND FINANCE COMMITTEE REPORT relative to the Year-End Financial Status Report (FSR) for Fiscal Year (FY) 2015-16.

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

1. APPROVE the recommendations of the City Administrative Office (CAO) contained in the Year-End FSR dated June 3, 2016, attached to Council file No. 15-0600-S102.
      
2. AMEND Recommendation No. 33 of the Year-End FSR relative to authorization for the Controller to reduce salary appropriation funded by Proposition C - Transportation Grant Fund No. 540/94 in the following departments due to projected lower than anticipated salary reimbursements to:
      
   1. Delete Recommendation No. 33A.
      
      
   2.  Revise Recommendation No. 33B to read:
      
      Reduce departmental salary appropriation accounts within Prop C Fund No. 540/94 in the amounts noted in pages 18 and 19 of the Year-End FSR.

Fiscal Impact Statement: The CAO reports that  a total of $5.13 million in expenditure shortfalls and unbudgeted expenses are identified in this Year-End Financial Status Report. The actions identified in this report along with other interim actions by year-end will fully offset this shortfall. Transfers, appropriations, and other adjustments totaling approximately $160.4 million are recommended in Sections 1, 2, 7, and 9. This includes transfer of approximately $11.8 million from the UB, Reserve for Mid-Year Adjustments, over $73 million in Reserve Fund reappropriations, $43.04 million in prior year Financial Management System ($43 million) and Supply Management System ($0.04 million) encumbrances exempted from the General Fund Encumbrance Policy; and reduction of $7.1 million in appropriations to various department operating accounts from various special funds. Lastly, 2015-16 revenue is further reduced by $5.2 million due to a reduction in Sewer Construction and Maintenance Fund and the Sewer Capital Fund related cost reimbursements to the General Fund.

Community Impact Statement:  None submitted.

ADOPTED

AMENDING MOTION 32A (HARRIS-DAWSON - KREKORIAN)

Recommendation for Council action:

AMEND the Budget and Finance Committee report to add:

Transfer $1,825,000 from the General City Purposes Fund No. 100/56, Account No. 000906, El Niño Response, to a new account to be established within the Affordable Trust Fund No. 44G/43 entitled Navigation/Open Door Centers.

BUDGET AND FINANCE COMMITTEE REPORT and RESOLUTION relative to authorizing the issuance of the 2016 Tax and Revenue Anticipation Notes (TRAN) for Fiscal Year (FY) 2016-17.

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

ADOPT the accompanying RESOLUTION, and related documents, authorizing the issuance of the 2016 TRAN in an amount not to exceed $1.5 billion.

Fiscal Impact Statement:  The City Administrative Officer (CAO) reports that the proposed 2016 TRAN financing would result in estimated net savings of $22.2 million to the General Fund. The estimated total debt service cost is $1.5 billion and will be repaid from collected General Fund revenues and taxes. There is no fiscal impact as funds are budgeted in the 2016-17 Adopted Budget for the repayment of the notes.

Debt Impact Statement:  The CAO reports that there is no impact to the City's debt capacity as this transaction represents a short-term borrowing to be repaid within the same fiscal year.

Community Impact Statement:  None submitted.

COMMUNICATION FROM THE MAYOR relative to the reappointment of Mr. Benjamin Torres to the Commission for Community and Family Services.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Mr. Benjamin Torres to the Commission for Community and Family Services for the new term ending June 30, 2020, is APPROVED and CONFIRMED. Mr. Torres resides in Council District 13.  (New commission gender composition: M = 2; F = 13)

Financial Disclosure Statement: Pending.

Community Impact Statement: None submitted.

TIME LIMIT FILE – JUNE 12, 2016

(LAST DAY FOR COUNCIL ACTION – JUNE 10, 2016)

(Scheduled pursuant to Council Rule 46(b))

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Lucile and Melrose 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 13, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 10, 2016 as the hearing date for the maintenance of the Lucile and Melrose 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, $561.08 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 3, 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 Hillhaven Avenue and Apperson Street No. 2 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 18, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 10, 2016 as the hearing date for the maintenance of the Hillhaven Avenue and Apperson Street No. 2 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, $155.69 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 3, 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 Colorado Boulevard and College View 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 May 18, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 10, 2016 as the hearing date for the maintenance of the Colorado Boulevard and College View 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, $1,660.51 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 3, 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 Gilmore Street and Kester 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 May 18, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 10, 2016 as the hearing date for the maintenance of the Gilmore Street and Kester 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, $224.43 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 3, 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 Stoner and Missouri 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 18, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 10, 2016 as the hearing date for the maintenance of the Stoner and Missouri 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, $501.23 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 3, 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 Scarff Street and Adams Boulevard 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 18, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 10, 2016 as the hearing date for the maintenance of the Scarff Street and Adams Boulevard 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, $4,076.43 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 3, 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 Arminta Street and Nollan Place 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 19, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 10, 2016 as the hearing date for the maintenance of the Arminta Street and Nollan Place 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, $2,506.14 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 3, 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 Gilmore Street and Tyrone 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 May 19, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 10, 2016 as the hearing date for the maintenance of the Gilmore Street and Tyrone 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, $3,347.30 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 3, 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 Montecito Heights - Monterey Hills No. 2 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 19, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 10, 2016 as the hearing date for the maintenance of the Montecito Heights - Monterey Hills No. 2 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, $26,562.32 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 3, 2016)

4631 East Twining Street (Case No. 437671) Assessor I.D. No. 5213-022-019

1180 East 50th Street. (Case No. 513290) Assessor I.D. No. 5107-0227-014

1431 West 24th Street. (Case No. 298555) Assessor I.D. No. 5054-025-017

4680 East Grey Drive. (Case No. 437585) Assessor I.D. No. 5213-022-012

COMMUNICATION FROM THE MAYOR relative to the exemption of one Director of Auditing position for the Office of the Controller from the Civil Service provisions of the City Charter.

Recommendation for Council action:

APPROVE the exemption of one Director of Auditing position for the Office of the Controller from the Civil Service provisions of the City Charter pursuant to Charter Section 1001(b).

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

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JUNE 8, 2016

(LAST DAY FOR COUNCIL ACTION - JUNE 8, 2016)

(Personnel and Animal Welfare Committee waived consideration of the above matter)

CONSIDERATION OF RESOLUTION (BUSCAINO - KREKORIAN - KORETZ) relative to establishing the City's position regarding AB 1673 (Gipson) which would expand the definition of a firearm to include the frame and receiver of a weapon.

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

RESOLVE that the City of Los Angeles include in its 2015-16 State Legislative Program, SUPPORT for AB 1673 (Gipson) which would treat unfinished receivers and frames in the same manner as finished receivers, prohibiting possession by convicted felons and the mentally ill.

Community Impact Statement:  None submitted.

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

COMMUNICATIONS FROM THE DEPARTMENT OF ANIMAL SERVICES (DAS) and CITY ADMINISTRATIVE OFFICER (CAO) relative to proposed Amendment No. 4 to Contract No. C-117333 with the Spay and Neuter Project LA, Inc. (SNP LA) to extend the contract term for 90 days.

Recommendation for Council action:

AUTHORIZE the General Manager, DAS, or designee, to execute  Amendment No. 4 to Contract No. C-117333 with SNP LA for spay and neuter services at the East Valley Animal Care Center for a term of three months, from June 1, 2016 through August 31, 2016, at an amount not-to-exceed $125,000 for this period, subject to the approval of the City Attorney as to form and legality.

Fiscal Impact Statement:  The CAO reports that approval of the recommendation will authorize the DAS to extend its contract with SNP LA for spay and neuter services at the East Valley Animal Care Center for a period of up to three months at a cost not-to-exceed $125,000.  Funding for this purpose is available in the Animal Sterilization Trust Fund.  There is no additional impact to the General Fund.  Execution of Amendment No. 4 to Contract No. C-117333 complies with the City’s Financial Policies in that budgeted funds are used for budgeted purposes and that ongoing costs are supported by ongoing revenues.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 30, 2016

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

(Personnel and Animal Welfare Committee waived consideration of the above matter)  

COMMUNICATION FROM THE GENERAL MANAGER, LOS ANGELES HOUSING AND COMMUNITY INVESTMENT DEPARTMENT (HCIDLA) relative to a Request for Proposals (RFP) for a consultant to help complete the City's Assessment of Fair Housing Plan.

Recommendation for Council action:

AUTHORIZE the General Manager, HCIDLA, or designee, to:

1. Prepare and release an RFP for Assessment of Fair Housing consultant services, subject to the approval of the City Attorney as to form and legality.
   
   
2. Submit recommendations to the Mayor and Council for the selection of the subject contractor and funding for the contract term to begin on or about October 1, 2016 to September 30, 2017, with the option to renew for up to two additional one-year contract terms, contingent upon availability of funds, satisfactory contractor performance and need.
   
   

Fiscal Impact Statement: The HCIDLA anticipates that the Department's portion of the costs for this proposal will not exceed $150,000.  Funding for this purpose was included in the HCIDLA General Fund budget for the Fiscal Year 2016-2017.

Community Impact Statement: None submitted.

(Housing Committee waived consideration of the above matter)

MOTION (PRICE - HARRIS-DAWSON) relative to reinstating the reward offer for the Teardrop Rapist for an additional six months.

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

REAFFIRM Council's findings and REINSTATE the reward offer for the Teardrop Rapist (Council action of April 25, 2012) for an additional period of six months from the publication of the offer of reward by the Office of the City Clerk and, further, that the sum of $50,000 shall be the aggregate maximum sum of any payment or payments of a City reward in this instance.