502 East Grand Boulevard aka 1802 Andalusia Avenue.  (Lien: $2,024.40)

5655 North Shirley Avenue.  (Lien: $446.86)

6550 North Denny Avenue.  (Lien:  $586.51)

972 North Norman Place.  (Lien: $700.39)

3846 North Lomitas Drive.  (Lien: $677.93)

3811 South Shad Place.  (Lien: $707.59)

3625 South Rosewood Avenue.  (Lien: $812.69)

3001 South Dannyhill Drive.  (Lien: $1,288.56)

1333 North McDonald Avenue.  (Lien:  $2,706.18)

2229 South West Boulevard.  (Lien: $2,982.10)

22464 West Domingo Road.  (Lien: $1,288.56)

9604 South Grape Street.  (Lien: $2,161.29)

9120 South Figueroa Street.  (Lien: $2,093.96)

8440 North Sepulveda Boulevard.  (Lien: $2,565.56)

6509 North Baird Avenue.  (Lien: $3,576.82)

3711 North Lomitas Drive.  (Lien: $3,795.29)

11815 West Marshall Street.  (Lien: $1,040.57)

1562 East 106th Street aka 1564 East 106th Street.  (Lien: $4,795.72)

10660 North Melvin Avenue.  (Lien: $3,536.95)

16651 West Chatsworth Street.  (Lien: $3,795.29)

6121 South San Pedro Street aka 6123 South San Pedro Street.  (Lien: $3,492.65)

(Continued from Council meeting of August 2, 2016)

5479 East Huntington Drive North.  (Lien: $8,730.27)

(Continued from Council meeting of August 2, 2016)

19644 West Victory Boulevard.  (Lien: $4,532.57)

(Continued from Council meeting of August 2, 2016)

6938 North Peach Avenue.  (Lien: $7,507.36)

(Continued from Council meeting of August 2, 2016)

HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for alcohol sales for on-site consumption at Melody Lounge.

Recommendations for Council action:

1. DETERMINE that the issuance of a liquor license at Melody Lounge located at 939 North Hill Street, Los Angeles, CA, 90012, will serve the Public Convenience or Necessity and will not tend to create a law enforcement problem.
   
   
2. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on-site consumption at 939 North Hill Street.
   
   
3. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as the required findings under Business and Professions Code Section 23958.4.

Applicant:  Peter Lenavitt and David Neupert

Representative:  Christopher Murray c/o Rosenheim and Associates, Incorporated

TIME LIMIT FILE – OCTOBER 11, 2016

(LAST DAY FOR COUNCIL ACTION – OCTOBER 11, 2016)

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the Mayor's appointment of Mr. Oliver DelGado to the Central Los Angeles Area Planning Commission.

Recommendation for Council action:

RESOLVE that the Mayor's appointment of Mr. Oliver DelGado to the Central Los Angeles Area Planning Commission for the term ending June 30, 2019 is APPROVED and CONFIRMED. Mr. DelGado resides in Council District 13 (Current Commission gender composition: M = 0; F = 5).

Financial Disclosure Statement:  Filed.

Background Check:  Pending.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - AUGUST 20, 2016

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

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to compliance with Writ of Mandate issued by the Court on March 21, 2016, in the case Friends of Highland Park v. City of Los Angeles, et al.

Recommendations for Council action:

1. SET ASIDE the City's adoption of Mitigated Negative Declaration ENV-2013- 221-MND for the Highland Park Transit Village project.
   
   
2. SET ASIDE the following approvals of the Highland Park Transit Village project:
    
   

   a)	Conditional Use Permit allowing construction of residential housing and public parking that (1) is more intensive than those uses permitted in the most restrictive adjoining zone in that it allows densities than in that zone, and allows smaller setbacks than in that zone, and that (2) allows a building height of 47 feet 6 inches on Site Two.
   b)	Zoning Administrator's Adjustment to allow a nine-foot passageway on Site One, a nine-foot, eight-inch passageway between a stair and a wall, an 11-foot, three-inch passageway between a stair and a wall, and a 12-foot, seven-inch passageway on Site Two, and a ten-foot to 15-foot rear yard setback on Site Three.
   c)	Project Permit Compliance approval of the Avenue 57 Transit Oriented Specific Plan.
   d)	Certificate of Compatibility for the construction of a joint public and private development consisting of 80 multi-family residential units and 221 public parking spaces and 106 resident parking spaces located within the Highland Park - Garvanza Historic Preservation Overlay Zone.

3. SUSPEND all activity to implement the Highland Park Transit Village Project (Project) that requires City approval under one of the resolutions or ordinances ordered set aside above, and that could result in any change or alteration to the physical environment until the City has reconsidered its resolutions and ordinances and the California Environmental Quality Act (CEQA) documentation for the Project and brought them into compliance with the requirements of CEQA by correcting the deficiencies identified in the Opinion issued by the Court of Appeal in this case.

Los Angeles Superior Court Case No. BS145275

CEQA No. ENV-2013- 221-MND

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 Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to a Writ of Compliance in the case entitled Friends of Highland Park v. City of Los Angeles, et al.)

ENTERTAINMENT AND FACILITIES COMMITTEE REPORT and RESOLUTION relative to authorization to destroy obsolete records from the Economic and Workforce Development Department for the period of January 1, 1981 to December 31, 2008.

Recommendation for Council action:

ADOPT the accompanying RESOLUTION to authorize the destruction of certain obsolete records from the Economic and Workforce Development Department (CDD/01B, 02 and 04 - 509 boxes) for the period of January 1, 1981 to December 31, 2008.

Fiscal Impact Statement:  The City Clerk reports that the retention of 509 records boxes beyond the required retention time period, based on industry commercial standard rates, will continue to cost the City the equivalent of a minimum of $82.46 per month, or $989.50 per year.  

Community Impact Statement:  None submitted.

[These records will be retained for a period of 60 days after the City Council’s action to authorize their destruction to allow for public inspection. Contact the Records Management Division at (213) 473-8449 or via email at Todd.Gaydowski@lacity.org to arrange for inspection of records.]

ENTERTAINMENT AND FACILITIES COMMITTEE REPORT and RESOLUTION relative to authorization to destroy obsolete records from the City Attorney, various divisions, for the period of January 1, 1941 to December 31, 2012.

Recommendation for Council action:

ADOPT the accompanying RESOLUTION to authorize the destruction of certain obsolete records from the City Attorney, various divisions, (ATY/02, 03, 04, 05, 06, 07, 08 09, 12, 13, 14, 15, 17, 19, 20, 21, 22, 23, 24, 25, 26, 28, 29, 31 - 2585 boxes) for the period of January 1, 1941 to December 31, 2012.

Fiscal Impact Statement:  The City Clerk reports that the retention of 2,585 records boxes beyond the required retention time period, based on industry commercial standard rates, will continue to cost the City the equivalent of a minimum of $418.77 per month, or $5,025.24 per year.  

Community Impact Statement:  None submitted.

[These records will be retained for a period of 60 days after the City Council’s action to authorize their destruction to allow for public inspection. Contact the Records Management Division at (213) 473-8449 or via email at Todd.Gaydowski@lacity.org to arrange for inspection of records.]

ENTERTAINMENT AND FACILITIES COMMITTEE REPORT and RESOLUTION relative to authorization to destroy obsolete records from the Los Angeles World Airports (LAWA), various divisions, for the period of January 1, 1960 to December 31, 2009.

Recommendation for Council action:

ADOPT the accompanying RESOLUTION to authorize the destruction of certain obsolete records from the LAWA, various divisions, (LAWA/01, 02, 03, 04, 06, 09 - 1617 boxes) for the period of January 1, 1960 to December 31, 2009.

Fiscal Impact Statement:  The City Clerk reports that the retention of 1,617 records boxes beyond the required retention time period, based on industry commercial standard rates, will continue to cost the City the equivalent of a minimum of $261.95 per month, or $3,143.49 per year.  

Community Impact Statement:  None submitted.

[These records will be retained for a period of 60 days after the City Council’s action to authorize their destruction to allow for public inspection. Contact the Records Management Division at (213) 473-8449 or via email at Todd.Gaydowski@lacity.org to arrange for inspection of records.]

CATEGORICAL EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT relative to the execution of the first amendment to a sublease from American Airlines, Inc. to provide for additional premises in Terminal 4 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 III, Class 1(18)(c) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE the first amendment to the sublease from American Airlines, Inc. under Lease LAA- 4687.
   
   
3. CONCUR with the Board’s action of June 16, 2016 by Resolution No. 26003 authorizing the Chief Executive Officer, Los Angeles World Airports (LAWA), to execute the first amendment to the sublease from American Airlines, Inc. at LAX.

Fiscal Impact Statement: The City Administrative Officer reports that approval of the proposed amendment to the sublease with American Airlines, Inc., will provide rent credit for American Airlines, Inc. of up to $2.4 million in the first year and an estimated $27.7 million in rent credit over the term of the sublease. Furthermore, LAWA staff anticipates a minimum of $2 million in additional revenue will be generated if the proposed concession areas of 11,983 square feet are converted to new concessions. The proposed amendment complies with LAWA’s adopted Financial Policies.

Community Impact Statement: None submitted.

TIME LIMIT FILE – AUGUST 20, 2016

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

CATEGORICAL EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT relative to the execution of the Terminal Facilities Lease and License Agreement with American Airlines, Inc. (American) for space to install an in-line checked baggage system and other improvements in the Terminal 4 connector and Terminal 4 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 III, Class 1(18)(c) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE the Terminal Facilities Lease and License Agreement with American.
   
   
3. CONCUR with the Board’s action of June 16, 2016 by Resolution No. 26010 authorizing the Chief Executive Officer, Los Angeles World Airports (LAWA), to execute the Terminal Facilities Lease and License Agreement with American at LAX.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that LAWA indicates that approval of the proposed American Terminal 4 Connector Lease will result in approximately $6,082,000 in revenue the first year and $54,738,000 over the lease term. The Board has appropriated and allocated $34,500,000 from the LAX Airport Revenue Fund to Work Breakdown Structure (WBS) Element 1.16.03.700 (Terminal 4 Renovations) and WBS Element 1.14.02-700 (Terminal 4 In-line CBIS Project) as may be required to purchase the Terminal 4 Renovations as described in the CAO report dated June 29, 2016, attached to the Council file, and the American lease. The proposed lease will have no impact on the City's General Fund.

Community Impact Statement: None submitted.

TIME LIMIT FILE – AUGUST 20, 2016

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

CATEGORICAL EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT relative to the execution of the fourth amendment to the concession agreement with SSP America, Inc. (SSP America) to extend the term of performance by one year for a food and beverage concession at Los Angeles/Ontario International Airport.

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 III, Class 1(18)(c) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE the fourth amendment to the Concession Agreement ONT-7683 with SSP America, Inc.
   
   
3. CONCUR with the Board's action of June 16, 2016 by Resolution No. 26004 authorizing the Chief Executive Officer, Los Angeles World Airports (LAWA), to execute the fourth amendment to the Concession Agreement at LA/Ontario International Airport..

Fiscal Impact Statement: The City Administrative Officer reports that approval of the fourth amendment to SSP America Concession Agreement ONT-7683 extending the term by one additional year will generate a minimum of $142,543 in revenue to LAWA. No appropriation of funds will be required. This project complies with LAWA's adopted financial policies. Approval of the fourth amendment will have no impact on the City’s General Fund.

Community Impact Statement: None submitted.

TIME LIMIT FILE – AUGUST 20, 2016

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

ADMINISTRATIVE EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT relative to the execution of the first amendment with WESCO Distribution, Inc. (WESCO) to extend the term for one year to ensure Los Angeles World Airports (LAWA) has an uninterrupted supply of electrical parts and supplies.

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 first amendment to Contract DA-4854 with WESCO to extend the term for one year.
   
   
3. CONCUR with the Board’s action of July 20, 2016 by Resolution No. 26018 authorizing the Chief Executive Officer, LAWA, to execute the first amendment with WESCO to extend the term for one year to ensure LAWA has an uninterrupted supply of electrical parts and supplies.

Fiscal Impact Statement: The City Administrative Officer reports that approval of the first amendment will have no impact on the City’s General Fund. Funding for this amendment is available in LAWA’s 2016-17 Operating Budget in multiple LAX, LA/ONT, and VNY Cost Centers. The costs will be recovered through landing fees, terminal rates and charges, and non-aeronautical revenues (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)

PUBLIC SAFETY COMMITTEE REPORT relative to the reappropriation of Urban Areas Security Initiative (UASI) Grant Award Fiscal Year 2013 and Fiscal Year 2014 funds.

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

1. AUTHORIZE the Controller, or designee, to:
   
   
   1. Transfer and create new appropriations within Fund No. 55Y/46, UASI 13 as follows:
      
      

      	Fund/Dept	Account No.	Account Name	Amount
      From:	55Y/46	46K299	Reimbursement of General Fund Costs	$292,813.97
      	55Y/46	46L299	Reimbursement of General Fund Costs	198,468.26
      	55Y/46	46K946	Grant Management & Administration	508,717.77
      			Total:	$1,000,000
      To:	55Y/46	46N146	Mayor	732,225.23
      	55Y/46	46N299	Reimbursement of General Fund Costs	267,774.77
      			Total:	$1,000,000

      
      
      
   2. Transfer appropriations from Fund No. 55Y/46, UASI 13 Grant Fund to the General Fund to reimburse UASI-related expenditures as follows:
      
      

      	Fund/Dept	Account No.	Account Name	Amount
      From:	55Y/46	46N146	Mayor	$732,225.23
      To:	100/46	001020	Grant Reimbursed	$732,225.23

      
      
      
   3. Transfer and create new appropriations within Fund No. 56Y/46, UASI 14 as follows:
      
      

      	Fund/Dept	Account No.	Account Name	Amount
      From:	56Y/46	46L946	Grant Management & Administration	$2,048,550.00
      To:	56Y/46	46N146	Mayor	$1,500,000
      	56Y/46	46N299	Reimbursement of General Fund Costs	548,550
      			Total:	$2,048,550.00

      
      
      
   4. Transfer appropriations from Fund No. 56Y/46, UASI 14 Grant Fund, to the General Fund and/or Special Fund to reimburse UASI-related expenditures as follows:
      
      

      	Fund/Dept	Account No.	Account Name	Amount
      From:	56Y/46	46N146	Mayor	$1,500,000.00
      To:	100/46	001020	Grant Reimbursed	$1,500,000.00

      
      
      
   5. Decrease the appropriation to Fund No. 100/46, Account No. 001020 in the amount of $2,223,225.25.
      
      
   6. Transfer up to $267,774.77 from Fund No. 55Y, Account No. 46N299 to General Fund No. 100/46, Revenue Source Code No. 5346, for reimbursement of grant- funded fringe benefits.
      
      
   7. Transfer up to $548,550.00 from Fund No. 56Y, Account No. 46N299 to General Fund No. 100/46, Revenue Source Code No. 5346, for reimbursement of grant- funded fringe benefits.
      
      
2. AUTHORIZE the Mayor’s Office of Public Safety to prepare Controller instructions for any technical adjustments, subject to approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions.

Fiscal Impact Statement:   The CAO reports that there is no General Fund impact as a result of these actions.  Approval of the recommendations in this report will allow for the continued expenditures of the 2013 and 2014 Fiscal Year UASI grants.  These actions are in compliance with the City’s Financial Policies in that grant funds are sufficient to support grant activities.

Community Impact Statement:  None submitted.

PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to the inclusion of the Knudsen House (Gage House) located at 2706 South Wigtown Road in the list of Historic-Cultural Monuments.

Recommendations for Council action:

1. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) and the FINDINGS of the Department of City Planning, approved by the PLUM Committee, which changes the designation from the Gage House to the Knudsen House, as the Findings of the Council.
   
   
2. APPROVE the recommendation of the CHC relative to the inclusion of the Knudsen House located at 2706 South Wigtown Road in the list of Historic-Cultural Monuments.

Owner(s):  Sang Ik and Hyeong Sik Hahn

Applicant:  James Ryan

Case No. CHC-2016-803-HCM

Fiscal Impact Statement:  The CHC reports that such designation in and of itself has no fiscal impact.  Future applications for permits may cause minimal administrative costs.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - AUGUST 18, 2016

(LAST DAY FOR COUNCIL ACTION - AUGUST 17, 2016)

ENTERTAINMENT AND FACILITIES COMMITTEE REPORT relative to a request to destroy obsolete records from the Los Angeles City Employees' Retirement System (LACERS) for the period of January 1, 1975 to February 28, 2014.

Recommendation for Council action:

RECEIVE and FILE the City Attorney report dated May 5, 2015 relative to  a request to destroy obsolete records from the LACERS for the period of January 1, 1975 to February 28, 2014.

Fiscal Impact Statement:  Not applicable.

Community Impact Statement:  None submitted.

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to naming the intersection at Olympic Boulevard and Western Avenue as Royal Suk-kyu Yang Square.

Recommendations for Council action, pursuant to Motion (Wesson – Price):

1. APPROVE the naming of the intersection at Olympic Boulevard and Western Avenue as Royal Suk-kyu Yang Square.
   
   
2. DIRECT the Los Angeles Department of Transportation to erect permanent ceremonial sign(s) to this effect at this location.
   
   

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

Community Impact Statement: None submitted.

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to the feasibility of installing a fence and/or gate to enclose the 10-foot wide pedestrian walkway located near Lincoln Avenue between Sunset Avenue and Vernon Avenue.

Recommendation for Council action, pursuant to Motion (Bonin – Buscaino):

DIRECT the Department of Public Works to investigate the feasibility of installing a fence and/or gate to enclose the 10-foot wide pedestrian walkway located near Lincoln Avenue between Sunset and Vernon Avenues, and report with recommendations relative to:

1. Maintaining the area clear of debris and trash.
   
   
2. Providing keys and access to the Los Angeles Police and Fire Departments, and the Bureau of Sanitation.
   
   
3. Smart and Final Market and area residents bearing the cost of maintaining the pedestrian walkway and installing the gate.
   
   

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 reducing street dedications at 11612 Culver Boulevard and on Dawes Avenue between Culver Boulevard and the alley to the rear of the subject site.

Recommendation for Council action, pursuant to Motion (Bonin – Buscaino):

DIRECT the Bureau of Engineering to:

1. Reduce the dedication on Culver Boulevard, adjacent to the subject site from 20 feet to zero feet, to allow a half-right-of-way of 30 feet and to accept a 10-foot surface to air easement adjacent to Culver Boulevard to complete a 15-foot sidewalk and allow for future street widening; and, to reduce the dedication on Dawes Avenue between Culver Boulevard and the alley to the rear of the subject site as required by the street standards from five feet to zero feet to allow a half right-of-way of 25 feet and to maintain the existing street and sidewalk dimensions (City Planning Case No. 2015-4522-DV).
   
   
2. Work with the applicant through the B-Permit process to provide, if required, any new improvements to reflect the aforesaid half-street and sidewalk width for Culver Boulevard.
   
   

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.

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Chandler Boulevard and Woodman 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 July 18, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of OCTOBER 19, 2016 as the hearing date for the maintenance of the Chandler Boulevard and Woodman 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, $415.71 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:  October 12, 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 Victory Boulevard and Atoll 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 July 18, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of OCTOBER 19, 2016 as the hearing date for the maintenance of the Victory Boulevard and Atoll 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, $4,613.06 will be collected annually starting with tax year 2016-17 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

(Board of Public Works Hearing Date:  October 12, 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 Crenshaw Boulevard and Slauson Avenue No. 1 (Reballot) 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 July 18, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of OCTOBER 19, 2016 as the hearing date for the maintenance of the Crenshaw Boulevard and Slauson Avenue No. 1 (Reballot) 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, $63,012.03 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:  October 12, 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 Lull Street and Vanalden 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 July 15, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of OCTOBER 19, 2016 as the hearing date for the maintenance of the Lull Street and Vanalden 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, $2,029.87 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:  October 12, 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 Figueroa and 11th Streets Lighting District.

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

1. ADOPT the report of the Director, Bureau of Street Lighting, dated July 15, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of OCTOBER 19, 2016 as the hearing date for the maintenance of the Figueroa and 11th Streets Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $8,330.03 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:  October 12, 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 Dunn Drive and Venice 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 July 25, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of OCTOBER 19, 2016 as the hearing date for the maintenance of the Dunn Drive and Venice 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, $1,290.47 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:  October 12, 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 Corning Street and Whitworth Drive 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 July 25, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of OCTOBER 19, 2016 as the hearing date for the maintenance of the Corning Street and Whitworth Drive 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, $248.74 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:  October 12, 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 Westwood 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 July 25, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of OCTOBER 19, 2016 as the hearing date for the maintenance of the Westwood 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, $9,245.05 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:  October 12, 2016)

1832 West 20th Street (Case No. 527969) Assessor I.D. No. 5075-030-001

2354 North Silver Ridge Avenue (Case No. 534158) Assessor I.D. No. 5440-022-002

7712 South Hoover Street (Case No. 325198) Assessor I.D. No. 6020-018-001

7712 South Hoover Street (Case No. 339581) Assessor I.D. No. 6020-018-001

10501 West Cantara Street (Case No. 548549) Assessor I.D. No. 2407-004-026

136 East 29th Street (Case No. 338956) Assessor I.D. No. 5128-004-007

136 East 29th Street (Case No. 403178) Assessor I.D. No. 5128-004-007

238 East 102nd Street (Case No. 436609) Assessor I.D. No. 6063-010-016

FUTURE PUBLIC HEARING DATE OF AUGUST 30, 2016 for hearing appeals against the annual confirmation of assessments for the maintenance of the sidewalks for Van Nuys and Victory Boulevards (and other streets) Sidewalk and Maintenance District - W.O. EXX71822.

FUTURE PUBLIC HEARING DATE OF AUGUST 30, 2016 for hearing appeals against the annual confirmation of assessments for the maintenance of the sidewalks for Ventura Boulevard (Kester Avenue to Beverly Glen Boulevard) Sidewalk Maintenance District - W.O. E6000067.

FUTURE PUBLIC HEARING DATE OF AUGUST 30, 2016 for hearing appeals against the annual confirmation of assessments for the maintenance of the sidewalks for Wilshire Miracle Mile Sidewalk Maintenance District - W.O. E6000022 (Annual Assessment Confirmation).

COMMUNICATION FROM CHIEF LEGISLATIVE ANALYST and RESOLUTION  relative to establishing the City's position regarding AB 2385, as amended (Jones-Sawyer), which would exempt the City from the local licensing requirement related to medical marijuana.

Recommendation for Council action, pursuant to Resolution (Koretz - Wesson), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying RESOLUTION  to include in the City's 2015-16 State Legislative Program, SUPPORT for AB 2385, as amended (Jones-Sawyer), which would exempt the City from the local licensing requirement of the Medical Marijuana Regulation and Safety (MMRS) Act and allow the issuance of a State license if the licensing authorities determine that the applicant meets all of the specified criteria relating to Measure D in addition to the requirements of the MMRS Act.

Community Impact Statement:  None submitted.

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

CONSIDERATION OF RESOLUTION (RYU - BONIN - HARRIS-DAWSON) relative to establishing the City's position regarding SB 1107 (Allen) which would permit California and local governments to enact voluntary citizen-funded election programs.

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 SB 1107 (Allen) which would permit California and local governments to enact voluntary citizen-funded election programs.

Community Impact Statement:  None submitted.

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

MOTION (HARRIS-DAWSON - HUIZAR) relative to issuing one or more series of revenue bonds or notes in an aggregate principal amount not to exceed $11,000,000 for the purpose of financing the acquisition and rehabilitation of the Boyle and Jewel Terrace Apartments composed of 67 units at scattered sites located at 427 South Boyle Avenue in Council District 14; 1420 West 27th Street, 1460 West 27th Street and 2950 South Van Buren Place in Council District Eight.

Recommendations for Council action:

1. WAIVE the City of Los Angeles Multifamily Bond policy to allow the California Statewide Communities Development Authority to issue the bonds not to exceed $11,000,000 to provide financing for the Project, located at 427 South Boyle Avenue in Council District 14; 1420 West 27th Street, 1460 West 27th Street and 2950 Van Buren Place in Council District Eight.
   
   
2. INSTRUCT the Los Angeles Housing and Community Investment Department to execute and enforce the terms of the Regulatory Agreement with Borrower prior to the Tax Equity and Fiscal Responsibility Act of 1982 hearing and notify the City Clerk that a Regulatory Agreement has been executed.

ADOPTED

SUBSTITUTE MOTION (HARRIS-DAWSON - HUIZAR)

Recommendations for Council action:

1. WAIVE the City of Los Angeles Multifamily Bond policy to allow the California Statewide Communities Development Authority to issue the bonds not to exceed $11,000,000 to provide financing for the Project, located at 427 South Boyle Avenue in Council District 14; 1420 West 27th Street, 1460 West 27th Street and 2950 Van Buren Place in Council District Eight.
   
   
2. INSTRUCT the Los Angeles Housing and Community Investment Department (HCID) to execute and enforce the terms of the Regulatory Agreement with the Sponsor prior to the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) hearing and notify the City Clerk that a Regulatory Agreement has been executed.
   
   
3. INSTRUCT the City Clerk to schedule a TEFRA Hearing on the agenda for the City Council meeting, subject to the confirmation from HCID that a Regulatory Agreement has been executed, to be held on Tuesday, August 23, 2016 at 10:00 am located at 200 North Spring Street, Room 340, Los Angeles, CA 90012.
   
   
4. INSTRUCT the City Clerk to place on the agenda for the City Council meeting to be held on Tuesday, August 23, 2016 consideration of the TEFRA hearing results and adoption of the attached TEFRA hearing Resolution following the TEFRA hearing.

MOTION (KREKORIAN - HUIZAR) relative to amending prior Council action of February 13, 2013 regarding settlement in the case entitled Hill RHF Housing Partners v. City of Los Angeles.

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

1. APPROVE settlement of this case on the terms of the settlement, in which the City will satisfy Plaintiffs for all payments made by Plaintiffs with respect to assessments by the Downtown City Business Improvement District (DCBID).
   
   
2. AUTHORIZE the City Attorney to execute the necessary settlement and release documents to effectuate the settlement. Each year, when Plaintiffs are assessed by the DCBID, the City, through the City Clerk, will receive proof from the Plaintiffs that they have paid the assessments from the DCBID, and each year the City, through the City Clerk, will make a compensatory payment to the Plaintiffs. This settlement would result in a dollar amount of $106,061.27 per year for five years for a total amount of $530,306.35. This amount could increase by up to five percent per year.
   
   
3. AUTHORIZE and INSTRUCT the City Clerk, subject to approval of the City Attorney, upon receipt of documentary proof that Hill RHF Housing Partners has paid each of the assessments from the DCBID during the five-year life of the DCBID, to cause to be drawn and delivered demands for each such payment required to be made by the settlement in this matter, from funds available in General Fund No. 100/59, Miscellaneous Liability Claims Account No. 9798, to Hill RHF Housing Partners and to Olive RHF Housing Partners, without further action by the Council or Mayor.
   
   
4. AUTHORIZE the City Controller to process the payments to the payee as specified by the City Clerk, subject to the approval of the City Attorney, which are authorized and required to be made pursuant to this settlement, from funds available in General Fund No. 100/59, Miscellaneous Liability Payouts Account No. 9798, made payable per year for a period of five years to Hill RHF Housing Partners, L.P., in the amount of $79,163.61 and payable to Olive RHF Housing Partners, L.P., in the amount of $26,897.66 (or as increased by up to 5 percent per year), without further action by the Council or Mayor.
   
   
5. 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 - CEDILLO) relative to street vacation proceedings to vacate the alley northeasterly of San Fernando Road (northeast roadway) from Figueroa Street to its southeasterly terminus.

Recommendations for Council action:

1. INITIATE street vacation proceedings to vacate the alley northeasterly of San Fernando Road (northeast roadway) from Figueroa Street to its southeasterly terminus, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law.
   
   
2. DIRECT  the Bureau of Engineering to investigate the feasibility of this vacation request.
   
   
3. REQUEST 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, upon consideration and approval by the Public Works and Gang Reduction Committee, 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 - MARTINEZ) relative to funding for the Federal Bar Association of Los Angeles reception in City Hall Tom Bradley Room.

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

APPROPRIATE $145 from the Unappropriated Balance Fund No. 100/58 to the General Services Fund No. 100/40, as follows:  $145 to Account No. 1070 (Salaries - As Needed) for services in connection with the May 19, 2016, Council District 14 special reception honoring the Federal Judiciary in the Tom Bradley Room - said funds to be reimbursed to the General Fund by Federal Bar Association of Los Angeles.

FINAL MAP OF TRACT NO. 72899 located at 1146-1152 North Beachwood Drive southerly of Lexington Avenue.

(Bond No. C-127762)

(Quimby Fee:  $43,505)

Subdivider:  VIM Enterprises LLC; Surveyor:  Mark Danielson/Danielson Surveying