COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA) relative to a revision to the Joint Powers Authority Agreement of the Westside Cities Council of Governments.

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

APPROVE  the proposed amendment to the Joint Powers Authority Agreement of the Westside Cities Council of Governments; and, AUTHORIZE the Mayor and the City Administrative Officer (CAO) to sign the agreement on behalf of the City.

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

Community Impact Statement:  None submitted.

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

CATEGORICAL EXEMPTION and COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS relative to the execution of the first amendment with CMS Hospitality, LLC (CMS), to reduce the Airport Certified Disadvantaged Business Enterprise commitment that will facilitate the sale of CMS's assets to Host, covering food and beverage concession 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, Section 1(18)(c) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE the first amendment to Concession Agreement LAA-8587 with CMS to reduce the Airport Certified Disadvantaged Business Enterprise commitment from 100 percent to 25 percent that will facilitate the sale of CMS’s assets to Host, covering food and beverage concession at LAX.
   
   
3. CONCUR with the Board’s action of August 4, 2016 by Resolution No. 26049 authorizing the Executive Director, Los Angeles World Airports, to execute the first amendment with CMS to reduce the Airport Certified Disadvantaged Business Enterprise commitment from 100 percent to 25 percent that will facilitate the sale of CMS's assets to Host, covering food and beverage concession at LAX.

Fiscal Impact Statement: The Board reports that there is no impact on the General Fund.

Community Impact Statement: None submitted.

TIME LIMIT FILE - SEPTEMBER 11, 2016

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 9, 2016)

(Innovation, Grants, Technology, Commerce and Trade Committee waived consideration of the above matter)

COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST and RESOLUTION relative to establishing the City's position regarding AB 650 (Low) that would shift regulatory authority over taxicabs from local governments to the California Public Utilities Commission (CPUC).

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

ADOPT the accompanying RESOLUTION to include in the City's 2015-16 State Legislative Program, OPPOSITION to AB 650 (Low) that would shift regulatory authority over taxicabs from local governments to the CPUC, as recommended by the Los Angeles Department of Transportation.

Community Impact Statement:  None submitted.

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

CONSIDERATION OF MOTION (CEDILLO - HARRIS-DAWSON) and RESOLUTION relative to issuing Multifamily Housing Revenue Bonds in an amount not to exceed $6,778,836 for the Dudley Oaks Project and $26,300,000 for the Rolland Curtis West Project.

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

ADOPT the accompanying RESOLUTION and Minutes of the public hearing held in accordance with Section 142 of the Internal Revenue Code of 1986, as amended, and Section 147(f) of the Code setting the official intent of the City to issue Multifamily Housing Revenue Bonds in the amount not to exceed $6,778,836 for the Dudley Oaks Project located at 2119-2127 South Oak Street and $26,300,000 for the Rolland Curtis West Project located at 1077 West 38th Street.

Community Impact Statement:  None submitted.

(Housing Committee waived consideration of the above matter)

ATTEST: Holly L. Wolcott, CITY CLERK

By:

     Council Clerk                                         PRESIDENT OF THE CITY COUNCIL