1122 West 65th Street.  (Lien: $2,204.95)

7228 North Loma Verde Avenue.  (Lien: $557.56)

7237 West Tranquil Drive.  (Lien: $1,288.56)

432 1/2 West 74th Street aka 432 West 74th Street.  (Lien: $2,568.60)

1315 South Western Avenue aka 1303 South Western Avenue.  (Lien: $1,949.81)

1331 West 218th Street.  (Lien: $2,869.45)

140 West 88th Place.  (Lien: $3,400.96)

11308 North Gaynor Avenue.  (Lien: $1,288.56)

1245 South West Boulevard.  (Lien: $3,169.16)

12670 North Jimeno Avenue.  (Lien: $770.58)

1438 West 71st Street.  (Lien: $2,714.40)

15650 West Meadowgate Road.  (Lien: $1,623.72)

1710 South Garth Avenue.  (Lien: $932.40)

1823 1/2 North Western Avenue.  (Lien: $1,836.40)

224 East 118th Place.  (Lien: $2,520.36)

2834 North Chadwick Circle.  (Lien: $2,196.09)

3401 North Glendale Boulevard aka 3405 North Glendale Boulevard.  (Lien: $2,103.20)

3666 South Victoria Avenue.  (Lien: $1,288.56)

5724 North Lemona Avenue.  (Lien: $681.42)

6908 North Jordan Avenue.  (Lien: $677.03)

HEAR PROTESTS against the proposed improvement and maintenance of the Lucile and Melrose Avenues 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 June 8, 2016 - Continue hearing and present Ordinance on August 31, 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 Hillhaven Avenue and Apperson 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 June 8, 2016 - Continue hearing and present Ordinance on August 31, 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 Colorado Boulevard and College View 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 June 8, 2016 - Continue hearing and present Ordinance on August 31, 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 Gilmore Street and Kester 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 June 8, 2016 - Continue hearing and present Ordinance on August 31, 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 Stoner and Missouri Avenues 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 June 8, 2016 - Continue hearing and present Ordinance on August 31, 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 Scarff Street and Adams Boulevard 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 June 8, 2016 - Continue hearing and present Ordinance on August 31, 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 Arminta Street and Nollan Place 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 June 8, 2016 - Continue hearing and present Ordinance on August 31, 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 Gilmore Street and Tyrone 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 June 8, 2016 - Continue hearing and present Ordinance on August 31, 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 Montecito Heights - Monterey Hills No. 2 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 June 8, 2016 - Continue hearing and present Ordinance on August 31, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

PUBLIC SAFETY COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending Section 103.205 of the Los Angeles Municipal Code regulating the issuance of police permits to Massage Businesses.

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

PRESENT and ADOPT the accompanying ORDINANCE dated July 1, 2016, amending Section 103.205 of Division 8, Article 3 of Chapter X of the Los Angeles Municipal Code regulating the issuance of police permits to Massage Businesses.

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 relative to additional appropriations for outside counsel in connection with the Kern County Biosolids Litigation.

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

1. AUTHORIZE the City Attorney to extend the term of Contract No. C-110169 for two years, and increase the funding by $850,000, for a total contract amount with Beveridge and Diamond, P.C. not to exceed $6,283,565.
   
   
2. AUTHORIZE the City Attorney to amend Contract No. C-126415 with the Law Offices of Michael J. Lampe in Visalia, California by increasing the funding by $100,000, for an amount not to exceed $450,000.
   
   
3. REQUEST the City Attorney to report to the Budget and Finance Committee on a regular basis relative to the status of this matter.
   
   

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.

(The City Council may recess to Closed Session pursuant to Government Code Section 54956.9(d)(1) to confer with its legal counsel relative to the case entitled City of Los Angeles v. County of Kern, Tulare County Superior Court Case No. VCU242057.)

ARTS, PARKS, AND RIVER COMMITTEE REPORT relative to the framework and the time frames required to release a Request for Proposals (RFP) for concessions at the Los Angeles Zoo (LA Zoo).

Recommendations for Council action:

1. INSTRUCT the LA Zoo and the Greater Los Angeles Zoo Association (GLAZA) to provide greater participation in the concessions RFP process by requiring:
   
   
   1. The new RFP to follow City contracting procedures pursuant to Section IV.A of the Operating Agreement between the City and GLAZA and as identified in Article III of the City Charter and Division 10 of the Administrative Code (Attachment 1).
      
      
   2. A City representative with experience in the management of concessions within a department including but not limited to El Pueblo de Los Angeles Historical Monument, the Department of Recreation and Parks, or Los Angeles World Airports to assist with the development of strategies, standards and evaluation criteria in the RFP and to participate in the selection process as a member of the evaluation committee.
      
      
   3. The provisions of the City's Good Food Purchasing Policy to be incorporated into the RFP.
      
      
2. EXTEND the Concession Agreement between the LA Zoo and GLAZA by twelve months to August 31, 2017 with a six month renewal option to allow time for the issuance of the new Concessions RFP and the selection of a proposed vendor, subject to the review of the City Attorney as to form, and Council approval.
        
3. INSTRUCT the LA Zoo and the GLAZA to:
   
   
   1. Report to the Arts, Parks, and River Committee every 90 days with a status report on the development of the proposed RFP and the findings of the consultant.
      
      
   2. Transmit a draft RFP for concessions to the Arts, Parks, and River Committee for approval by Council.
      
      
   3. Transmit the draft concessions contract to Council for review and approval prior to execution.
         
4. INSTRUCT the LA Zoo to ensure that the new concessions contract includes a greater revenue share for the LA Zoo that ensures a larger distribution of commissions to the LA Zoo.
        

Fiscal Impact Statement:  The City Administrative Officer and the Chief Legislative Analyst report that there is no  General Fund impact from the recommended actions as no funding is involved. Approval of the recommendations will not result in changes to the LA Zoo’s 2016-17 Adopted Budget.

Community Impact Statement:  None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the proposed adjustments to Police Permit Fees for Fiscal Year 2016-17.

Recommendations for Council action:

1. REQUEST the City Attorney to draft the appropriate Ordinances to effectuate the recommended fees contained in the Board of Police Commissioners report, dated April 5, 2016.
   
   
2. INSTRUCT the Los Angeles Police Department (LAPD) to identify additional businesses and activities which generate significant enforcement activities and report on the feasibility of permitting those businesses.
   
   
3. INSTRUCT the LAPD to submit its annual fee study with its Fiscal Year (FY) 2017-18 Proposed Budget for consideration as part of the Annual Budget process.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the proposed fees in the CAO report dated June 17, 2016 are estimated to generate approximately $15.84 million in revenue in FY 2016-17. In FY 2015-16, the receipts from new and renewal police permits and excessive false alarms totaled $15.37 million. It is anticipated that the LAPD will achieve the budgeted revenue from police permit fees in 2016-17. The recommendations above are in compliance with the City's Financial Policies as the proposed fees are fair and recover the full cost of providing such services.

Community Impact Statement: None submitted.

ADMINISTRATIVE EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT relative to the execution of the fourth amendment with MapLAX, a Joint Venture (MapLAX) to extend the term of performance and increase the contract value to continue project management and planning services in support of the Landside Access Modernization Program at Los Angeles International Airport (LAX).

Recommendations for Council action:

1. ADOPT the determination by the Board of Airport Commissioners (Board) that the proposed action is exempt under the California Environmental Quality Act (CEQA) as provided in Article II, Section 2(f) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE the fourth amendment to Contract DA-4860 with MapLAX, extending the term for nine months and adding $10,360,000 for increased funds of $39,875,000.
   
   
3. CONCUR with the Board’s action of July 20, 2016 by Resolution No. 256028 authorizing the Chief Executive Officer, Los Angeles World Airports (LAWA), to execute the fourth amendment with MapLAX, extending the term for nine months and adding $10,360,000 for increased funds of $39,875,000 at LAX.

Fiscal Impact Statement: The City Administrative Officer reports that approval of the fourth amendment will have no impact on the General Fund. The $10,360,000 allocation needed to finance the proposed term extension will be requested by LAWA from the following LAX Airport Revenue Fund Work Breakdown Structures: 1.15.07-700 - Consolidated Rent-A-Car Center, 1.15.08-700 - Automated People Mover System, 1.15.09-700 - Intermodal Transportation Facility, 1.15.11-700 - Roadway Infrastructure Modifications and Improvements, and other capital projects and their respective Work Breakdown Structures, as needed. While the project costs incurred will be capitalized, when the projects are placed in service those costs will be recovered through terminal rates and charges, landing fees, and revenue from nonairline related facilities (e.g., concessions, parking lot revenue, etc.). This project complies with LAWA’s adopted Financial Policies.

Community Impact Statement: None submitted.

TIME LIMIT FILE – SEPTEMBER 19, 2016

(LAST DAY FOR COUNCIL ACTION – SEPTEMBER 16, 2016)

COMMUNICATION FROM THE MAYOR relative to the reappointment of Ms. Nancy McClelland to the Board of Civil Service Commissioners.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Ms. Nancy McClelland to the Board of Civil Service Commissioners for the term ending June 30, 2021 is APPROVED and CONFIRMED.  Ms. McClelland resides in Council District Five.  (Current Board general composition:  F=3; M=2).

Financial Disclosure Statement:  Pending.

Background Check:  Pending.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - SEPTEMBER 5, 2016

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 2, 2016)

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

COMMUNICATION FROM THE MAYOR relative to the reappointment of Ms. Lucelia Hooper to the Housing Authority of the City of Los Angeles (HACLA).

Recommendation for Council action:

RESOLVE that the Mayor’s reappointment of Ms. Lucelia Hooper to the HACLA for the new term ending June 6, 2020, is APPROVED and CONFIRMED. Ms. Lucelia Hooper resides in Council District 15. (Current commission gender composition: M = 1; F = 5)

Financial Disclosure Statement: Pending.

Community Impact Statement: None submitted.

(Housing Committee waived consideration of the above matter)

917 South Grand View Street. (Case No. 499426) Assessor I.D. No. 5136-004-024

6347 West Orange Street. (Case No. 520015) Assessor I.D. No. 5510-025-009

1519 South Shenandoah Street. (Case No. 562857) Assessor I.D. No. 4303-002-044

1518 West 59th Street. (Case No.  558895) Assessor I.D. No. 6002-010-032

1522 West 59th Street. (Case No. 558897) Assessor I.D. No. 6002-010-031

2942 South Wellington Road. (Case No. 542927) Assessor I.D. No. 5050-020-026

150 South Alvarado Street. (Case No. 513792) Assessor I.D. No. 5154-006-009

3331 West Larga Avenue. (Case No. 553659) Assessor I.D. No. 5436-022-024

3232 West Madera Avenue. (Case No. 556779) Assessor I.D. No. 5437-011-015

733 North Soto Street. (Case No. 557277) Assessor I.D. No. 5175-004-009

COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) and RESOLUTION relative to the 2016-17 Personnel Authority Resolution.

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

ADOPT the accompanying RESOLUTION granting personnel authority in accordance with Attachments A, B, and C of the August 1, 2016 CAO report, attached to the Council file, consisting of the following:

1. Attachment A providing authority effective July 1, 2016, unless otherwise noted therein, for positions approved by City Council in the 2016-17 Adopted Budget requiring temporary on-budget resolution authority.
   
   
2. Attachment B providing temporary authority for the positions included in the 2016-17 Adopted Budget and the 2016-17 Proposed Detail of Positions and Salaries, pending the effective date of the 2016-17 Departmental Personnel Ordinances. 
   
   
3. Attachment C providing authority effective July 1, 2016, for positions that were approved by Resolution during the 2015-16 Fiscal Year (FY), which are funded off-budget and continue to be needed during FY 2016-17; and in instances where departments/bureaus are requesting continuation of resolution authority beyond current authorized periods of time, the CAO concurs with such requests contained herein.

Fiscal Impact Statement:  None submitted by the CAO.  The Chief Legislative Analyst has not completed a financial analysis of this report. 

Community Impact Statement:  None submitted.

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

COMMUNICATIONS FROM THE GENERAL MANAGER, LOS ANGELES HOUSING AND COMMUNITY INVESTMENT DEPARTMENT (HCIDLA) and CITY ADMINISTRATIVE OFFICER (CAO) relative to extending the terms of three HCIDLA contracts for real estate loan servicing and broker services.

Recommendation for Council action:

AUTHORIZE the General Manager, HCIDLA, or designee, subject to the approval of the City Attorney as to form and legality, and in compliance with City contracting requirements, to execute:

1. The Third Amendment for a fifth-year extension to Contract No. C-121127 with AmeriNational Community Services, Inc. to extend the contract for one year, retroactively from May 1, 2016 through April 30, 2017, for the continued provision of loan servicing services for HCIDLA's amortizing loan portfolio.
   
   
2. The Second Amendment for a third-year extension to Contract No. C-125187 with Comprehensive Real Estate Services to extend the contract for one year, from October 1, 2016 through September 30, 2017, for the continued provision of real estate broker services for HCIDLA’s Real Estate Owned (REO) properties.
   
   
3. The Second Amendment for a third-year extension to Contract No. C-125255 with Cal Pacific Properties to extend the contract for one year from October 1, 2016 through September 30, 2017, for the continued provision of real estate broker services for HCIDLA’s REO properties.
   
   

Fiscal Impact Statement: The CAO reports that this action will not impact the General Fund.  No additional funding is being requested for the proposed Contract Amendments.  The above recommendation is in compliance with City financial policies in that the proposed amendments will be funded by special funds and/or other revenues.  Funding for the AmeriNational Community Services, Inc., contract will be funded by Municipal Housing Finance and Low and Moderate Income Housing Funds.  Funding for the Comprehensive Real Estate Services and Cal Pacific Properties contracts will be paid through a commission from the sale of properties.

Community Impact Statement: None submitted.

(Housing Committee waived consideration of the above matter)

COMMUNICATIONS FROM THE GENERAL MANAGER, LOS ANGELES HOUSING AND COMMUNITY INVESTMENT DEPARTMENT (HCIDLA) and CITY ADMINISTRATIVE OFFICER (CAO) relative to extending the regulatory agreement terms of two domestic violence shelter projects.

Recommendation for Council action:

AUTHORIZE the General Manager, HCIDLA, or designee, to execute all appropriate documents necessary to amend the regulatory agreement terms of two domestic violence shelter projects, Site A and Site B, owned by Jenesse Center, Inc., from 20 years to 15 years, consistent with federal program requirements, and subject to the approval of the City Attorney as to form and legality.

Fiscal Impact Statement: The CAO reports that this action will not impact the General Fund.  The recommended action is in compliance with City financial policies in that the loans associated with the two domestic violence shelter sites have been fully repaid, and the recommended action only reduces the terms in which occupancy, rents, operation, ownership and management of the domestic violence shelters are regulated.

Community Impact Statement: None submitted.

(Housing Committee waived consideration of the above matter)

COMMUNICATION FROM THE GENERAL MANAGER, LOS ANGELES HOUSING AND COMMUNITY INVESTMENT DEPARTMENT (HCIDLA) relative to the Phases and Faces of Affordable Housing in Los Angeles City Hall Bridge Gallery exhibit.

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

1. ACCEPT donations from the private sector to fund the design, installation and launch of its Phases and Faces of Affordable Housing in Los Angeles City Hall Bridge Gallery exhibit.
   
   
2. AUTHORIZE the Controller to:
   
   
   1. Establish a new account 43N394 City Hall Bridge Gallery - Affordable Housing within Fund 44G/43 Affordable Housing Trust Fund.
      
      
   2. Appropriate funds in Fund 44G/43 Account 43N394 City Hall Bridge Gallery - Affordable Housing on as-needed basis, as contributions are received and deposited into Fund 44G Affordable Housing Trust Fund.
      
      
   3. 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 City Administrative Officer; and, AUTHORIZE the Controller to implement the instructions.
   
   
4. DECLARE that the Phases and Faces of Affordable Housing in Los Angeles Exhibit from March 15 to April 30, 2017 is a Special Event, and that involved City departments waive all fees, costs and requirements for purposes of this exhibit.
   
   

Fiscal Impact Statement: The HCIDLA reports that this action will not impact the General Fund. All funding for the design, installation and launch of the Phases and Faces exhibit will be provided through contributions from the private sector.  Donors will be formally recognized in the exhibit for their generosity and commitment towards the betterment of Los Angeles and its residents.

Community Impact Statement: None submitted.

(Housing Committee waived consideration of the above matter)

COMMUNICATIONS FROM THE GENERAL MANAGER, LOS ANGELES HOUSING AND COMMUNITY INVESTMENT DEPARTMENT (HCIDLA) and CITY ADMINISTRATIVE OFFICER (CAO) relative to amending the HCIDLA contract with Impact Assessment, Inc., for lead poisoning prevention program services.

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

1. AUTHORIZE the General Manager, HCIDLA, or designee, to:
   
   
   1. Sign Amendment Number One to Subcontract Number 2416-HCIDLA-14-15 with Impact Assessment, Inc. (C-126021), to increase compensation by $20,000, for a total contract amount not to exceed $45,000, and to retroactively extend the period of performance by 12 months from September 30, 2015 through September 29, 2016, for a total contract term of 20 months from February 6, 2015 through September 29, 2016; subject to funding availability, satisfactory contractor performance, HCIDLA work requirements, compliance with City contracting requirements and approval of the City Attorney as to form and legality.
      
      
   2. Prepare Controller’s instructions for any necessary technical adjustments consistent with this action, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement these instructions.
      
      
2. AUTHORIZE the Controller to increase the receivable within Fund No. 49N Small Grants and Awards in the amount of $20,000 from the Centers for Disease Control, passed through Impact Assessment, Inc.
   
   
3. ESTABLISH new accounts within Fund No. 49N and APPROPRIATE as follows:
   
   

   Account	Title	Amount
   43N143	HCIDLA	$13,807
   43N299	Reimbursement to General Fund	6,193
   	Total:	$20,000

4. APPROPRIATE $13,807 within Fund 100/43 as follows:
   
   

   Account	Title	Amount
   1010	Salaries	$12,317
   002130	Travel	1,490
   	Total:	$13,807

      

Fiscal Impact Statement: The CAO reports that this action will result in a positive impact to the General Fund.  An additional $20,000 from a grant from the Centers for Disease Control will be passed through Impact Assessment, Inc., to the HCIDLA, including funds to reimburse the General Fund for related costs. The above recommendations are in compliance with City financial policies in that program costs will be paid for by federal grant funds.

Community Impact Statement: None submitted.

(Housing Committee waived consideration of the above matter)

ADOPTED

AMENDING MOTION (CEDILLO - FUENTES)

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

REPLACE Recommendation No. 1 in its entirety with the following:

1. AUTHORIZE the General Manager, Los Angeles Housing and Community Investment Department (HCID), or designee, to:
   
   
   1. Negotiate and execute Amendment Number One to Subcontract Number 2416-HCIDLA-14-15 with Impact Assessment, Inc. (IAI) (C-126021) for Year 1 funds, to retroactively extend the period of performance by 12 months from September 30, 2015 through September 29, 2016, for a total contract term of 20 months from February 6, 2015 through September 29, 2016, in substantial conformance to the draft Amendment (Attachment A) attached to the HCID transmittal dated June 14, 2016, and subject to the following: a) funding availability; b) satisfactory contractor performance; c) HCID work requirements; d) compliance with all City contracting requirements; e) approval of the City Attorney as to form and legality.
      
      
   2. Negotiate and execute Subcontract Number 2416-HCIDLA-15-16 with IAI for compensation in an amount not to exceed $20,000 for Year 2 funds and a retroactive period of performance of 12 months from September 30, 2015 through September 29, 2016, in substantial conformance to the draft contract (Attachment B) attached to the HCID transmittal dated June 14, 2016, and subject to the following: a) funding availability; b) satisfactory contractor performance; c) HCID work requirements; d) compliance with all City contracting requirements; e) approval of the City Attorney as to form and legality.
      
      
   3. Prepare Controller's instructions for any necessary technical adjustments consistent with City Council action on this matter, subject to the approval of the City Administrative Officer, and authorize the Controller to implement these instructions.

MOTION (BUSCAINO - BLUMENFIELD) relative to the review and approval of the annual Citywide List of Special Events.

Recommendation for Council action:

ADOPT the List of Citywide Special Events, attached to the Council file,  prepared by the Office of the Chief Legislative Analyst in conformance with the City's Special Event Permit Procedure (Ordinance No. 180881).

REFERRED TO  THE PUBLIC WORKS AND GANG REDUCTION COMMITTEE

MOTION 24A (HARRIS-DAWSON - BUSCAINO)

Recommendation for Council action:

AMEND to delete the list of Citywide Special Events for Council District 8 and add the following events:

REFERRED TO  THE PUBLIC WORKS AND GANG REDUCTION COMMITTEE

MOTION 24B (ENGLANDER - BUSCAINO)

Recommendation for Council action:

AMEND to add the following events to the list of Citywide Special Events for Council District 12:

REFERRED TO  THE PUBLIC WORKS AND GANG REDUCTION COMMITTEE

MOTION (BUSCAINO - ENGLANDER) relative to an offer of reward for information leading to the identification, apprehension, and conviction of the person or persons responsible for the death of Alberto Villarino and injury of Richard Alarcon on June 7, 2016.

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

1. PROVIDE an offer of reward in the amount of $75,000 for information leading to the identification, apprehension, and conviction of the person(s) responsible for the death of Mr. Alberto Villarino and the injury of Richard Alarcon on June 7, 2016.
   
   
2. DIRECT the City Clerk to publish the required notices and/or advertisements to effectuate this reward.
   
   
3. DIRECT the City Clerk to cause notices and/or advertisements to be duly published according to the requirements of Division 19, Chapter 12, Article 1 of the Los Angeles Administrative Code, and to thereby cause the offer of reward to become effective.

MOTION (PRICE - O'FARRELL) relative to a donation from the Corporation for Supportive Housing to be used to partially fund staff efforts in the Mayor's office for addressing the needs of formerly incarcerated Angelenos.

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

AUTHORIZE the Mayor to accept on behalf of the City and upon presentation, the sum of $44,000 donated by the Corporation for Supportive Housing to partially fund staff efforts in the Mayor's office for addressing the needs of formerly incarcerated Angelenos; to cause these funds to be deposited in the Mayor's Fund No. 100/46, Account No. 1010 (Salaries - General); and, to thank the donor on behalf of the City.

MOTION (ENGLANDER - BLUMENFIELD) relative to a donation from the Northridge Sparkle Campaign for the Reseda Boulevard Zerogation Median on the Reseda Boulevard Great Street in Northridge.

Recommendation for Council action:

AUTHORIZE the Bureau of Sanitation to accept on behalf of the City and upon presentation, a flagpole and all the assorted parts, valued at $5,500, and a cash amount of $1,500 to cover labor costs associated with its installation in the Reseda Boulevard Zerogation Median on the Reseda Blvd Great Street in Northridge, donated by the Northridge Sparkle Campaign; to cause this cash amount to be deposited into the Solid Waste Resources Fund No. 508/50, Revenue Source Code 530100 (Reim. From Other Funds - General); and, to thank the donor on behalf of the City.

MOTION (O'FARRELL - KORETZ) relative to offer of reward for information leading to the identification, apprehension, and conviction of the persons responsible for the death of Bulmaro Guerrero Martinez on June 1, 2016.

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

1. PROVIDE an offer of reward in the amount of $50,000 for information leading to the identification, apprehension, and conviction of the person(s) responsible for the death of Bulmaro Guerrero Martinez on June 1, 2016.
   
   
2. DIRECT the City Clerk to publish the required notices and/or advertisements to effectuate this reward.
   
   
3. DIRECT the City Clerk to cause notices and/or advertisements to be duly published according to the requirements of Division 19, Chapter 12, Article 1 of the Los Angeles Administrative Code, and to thereby cause the offer of reward to become effective.

MOTION (BUSCAINO - KREKORIAN) relative to initiating alley vacation proceedings for a portion of the alley westerly of Westpark Drive between Magnolia Boulevard and Hartsook Street.

Recommendations for Council action:

1. INITIATE alley vacation proceedings, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law, for a portion of the alley westerly of Westpark Drive between Magnolia Boulevard and Hartsook Street.
   
   
2. DIRECT the Bureau of Engineering (BOE) to process this vacation request under Council File No. 12-1360, Engineering Work Order No. E1401159, and apply the conditions established under the Council action of March 4, 2014, under Council File No. 12-1360 to this vacation request.
   
   
3. REQUEST the City Clerk to append this motion to Council File No. 12-1360.
   
   
4. DIRECT the BOE to present its report regarding the feasibility of vacating the requested area to the Public Works and Gang Reduction Committee.

MOTION (BUSCAINO - HUIZAR) relative to initiating street vacation proceedings for Via Las Vegas Vacation District.

Recommendations for Council action:

1. INITIATE street vacation proceedings, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law for Via Las Vegas Vacation District.
   
   
2. DIRECT the Bureau of Engineering (BOE) to process this vacation request under Council File No. 06-2468, Engineering Work Order No. E1401012, and apply the conditions established under the Council action of October 1, 2008, under Council File No. 06-2468 to this vacation request.
          
3. REQUEST the City Clerk to append this motion to Council File No. 06-2468.
   
   
4. DIRECT the BOE to present its report regarding the feasibility of vacating the requested area to the Public Works and Gang Reduction Committee.

MOTION (BUSCAINO - BONIN) relative to initiating alley vacation proceedings for a portion of northeasterly-southwesterly alley southeasterly of Culver Boulevard from approximately 155 feet southwesterly of Slauson Avenue to its southwesterly terminus.

Recommendations for Council action:

1. INITIATE alley vacation proceedings, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law for a portion of northeasterly-southwesterly alley southeasterly of Culver Boulevard from approximately 155 feet southwesterly of Slauson Avenue to its southwesterly terminus.
   
   
2. DIRECT the Bureau of Engineering to investigate the feasibility of this vacation request.
   
   
3. DIRECT the Bureau of Engineering to present its report regarding the feasibility of vacating the requested area to the Public Works and Gang Reduction Committee.
   
   
4. DIRECT the City Clerk to coordinate with the Chair, subject to the concurrence of the Council President and schedule this request for the City Council's consideration at the appropriate time consistent with the public hearing requirement under California Street and Highways Code Section 8320.

MOTION (HUIZAR - KORETZ) relative to costs associated with the use of a mobile stage by The Midnight Mission for their Nowruz Celebration on March 18, 2016.

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

APPROPRIATE $696 from the Unappropriated Balance Fund No. 100/58 to the General Services Fund No. 100/40, Account No. 1090 (Salaries-Overtime), for costs associated with use of a mobile stage by The Midnight Mission for their Nowruz Celebration on March 18, 2016 - said funds to be reimbursed to the General Fund by The Midnight Mission.

MOTION (O'FARRELL - RYU) relative to grant funding for Phase II of the Historic Filipinotown Bus Security Lighting Project.

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

1. AUTHORIZE the Los Angeles Department of Transportation (LADOT) to accept the award of the $260,400 in Federal Transportation Administration (FTA) 5307 grant funds for the Historic Filipinotown Bus Security Lighting Project, submit grant reimbursement requests to the grantor, receive the grant funds, and deposit the funds into the Transportation Grant Fund No. 655.
   
   
2. APPROPRIATE $260,400 within Transportation Grant Fund No. 655 from Available Cash Balance to Historic Filipinotown Bus Security Lighting Account No. 94L493.
   
   
3. TRANSFER $65,100 in match funds from Proposition A Local Return Fund No. 385, Transportation Grant Fund-Matching Funds Account No. 94L655 to the Transportation Grant Fund No. 655, Historic Filipinotown Bus Security Lighting Account No. 94L493.
   
   
4. AUTHORIZE LADOT to transfer $325,500 from Transportation Grant Fund No. 655, Historic Filipinotown Bus Security Lighting Account No. 94L493 to the following appropriation accounts in the Bureau of Street Lighting, Fund No. 100/84, for work on the Historic Filipinotown Bus Security Lighting Project:
   
   

   Account No.	Account Name	Amount
   001010	Salaries, General	$135,500
   001090	Salaries, Overtime	10,000
   008780	St. Lighting Improvement and Supplies	180,000
   	Total	$325,500

   
      
5. DIRECT the Bureau of Street Lighting to:
   
   
   1. Provide authorized cost reports to LADOT concerning the Historic Filipinotown Bus Security Lighting Project on a quarterly basis in order to permit LADOT to submit invoices to the FTA.
      
      
   2. Purchase any goods and services required for the Historic Filipinotown Bus Security Lighting Project in accordance with FTA procurement guidelines (e.g., Buy America).
      
      
   3. Keep proper accounting records concerning expenditures related to the Historic Filipinotown Bus Security Lighting Project and to revert any unexpended appropriations for this project to the Transportation Grant Fund No. 655.
      
      
6. AUTHORIZE the LADOT to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this motion.
   
   

Community Impact Statement:  None submitted.

The City Council shall recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Wayne Guillary v. City of Los Angeles, Los Angeles Superior Court Case No. BC593413. (This matter arises from Plaintiff's claims of retaliation in employment under the Fair Employment Housing Act and Government Code Section 1102.5.)

(Budget and Finance Committee considered the above matter in Closed Session on August 1, 2016)

ADOPTED

MOTION (KREKORIAN - ENGLANDER)

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

1.  AUTHORIZE the City Attorney to pay a total of $500,000 in settlement of the above-entitled matter from the City Attorney Fund No. 100/59, Account 009792 Liability Payouts.
   
   
2.  AUTHORIZE the City Attorney to draw a demand thereon and made payable to: McNicholas and McNicholas, LLP.
   
   
3.  AUTHORIZE the City Attorney, or designee, to prepare Controller instructions for any necessary technical adjustments, subject to the approval of the City Administrative Officer; and, AUTHORIZE the Controller to implement the instructions.

MOTION (BUSCAINO - KREKORIAN) relative to initiating alley vacation proceedings for a portion of the L-shaped alley southerly of Victory Boulevard and westerly of Bakman Avenue. 

RESOLUTION (BUSCAINO - HARRIS-DAWSON - BONIN - ET AL.) relative to declaring the month of October as Youth Civic Engagement Month in the City of Los Angeles.

MOTION (ENGLANDER - BUSCAINO) relative to the transfer of $5,000 in the Sunshine Canyon Community Amenities Trust Fund for the acquisition of various items and supplies to upgrade Fire Station 18.

MOTION (BUSCAINO - RYU) relative to initiating alley vacation proceedings for the future alley southerly of Burbank Boulevard from approximately 140 feet to 340 feet easterly of Ethel Avenue.

ATTEST: Holly L. Wolcott, CITY CLERK

By:

     Council Clerk                                       PRESIDENT OF THE CITY COUNCIL