10523 South Pace Avenue.  (Lien: $17,608.43)

10919 South Main Street.  (Lien: $9,286.47)

3779 North Berry Drive.  (Lien: $16,658.82)

4015 South Dalton Avenue.  (Lien: $72,256.98)

8114 South Avalon Boulevard aka 8112-8114 South Avalon Boulevard.  (Lien: $11,917.77)

8779 South Hobart Boulevard.  (Lien: $9,596.85)

906 East 109th Street.  (Lien: $13,690.30)

1646 East 113th Street.  (Lien: $30,653.04)

11009 North Plainview Avenue.  (Lien: $1,288.56)

(Continued from Council meeting of August 24, 2016)

Harisco, LLC (Lien: $12,956.14)

(Continued from Council meeting of June 8, 2016)

Hollywood Inn Express. (Lien: $19,502.40)

(Continued from Council meeting of August 3, 2016)

Hollywood Inn Express South.  (Lien: $85,865.32)

(Continued from Council meeting of August 3, 2016)

CATEGORICAL EXEMPTION, COMMUNICATION FROM THE MAYOR, LOS ANGELES CITY PLANNING COMMISSION and DEPARTMENT OF CITY PLANNING, RESOLUTION and ORDINANCE FIRST CONSIDERATION relative to amending the Public Recreation Plan of the Services System Element of the City of Los Angeles General Plan.

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

1. FIND that this action is categorically exempt (No. ENV-2015-2329-CE) from California Environmental Quality Act (CEQA) pursuant to the Categorical Exemptions set forth in CEQA Guidelines Sections 15301 (Class 1 Categorical Exemption for Existing Facilities), 15302 (Class 2 Categorical Exemption for Replacement or Reconstruction), 15303 (Class 3 Categorical Exemption for New Construction or Conversion of Small Structures), 15304 (Class 4 Exemption for Minor Alterations to Land), and 15316 (Class 16 Exemption for Transfer of Ownership of Land in Order to Create Parks). Adoption of these Categorical Exemptions are appropriate when the Council, exercising its independent judgment, determines that the project meets all of the requirements set forth in the above-referenced section of the CEQA Guidelines and that none of the exceptions to the use of a Categorical Exemption set forth in CEQA Guidelines, Section 15300.2 apply to this project, based upon substantial evidence contained in the entire administrative record.
   
   
2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of the Council.
   
   
3. ADOPT the accompanying RESOLUTION as recommended by the Mayor, the Director of Planning and the LACPC, to amend the definitions of park sites and recreational amenities and facilities within the Public Recreation Plan, a portion of the Service System Element of the City of Los Angeles General Plan to modernize the City's Park Fee (currently the Quimby and Finn fees) to mitigate park and open space impacts from residents of new residential projects.
   
   
4. PRESENT and ADOPT the accompanying ORDINANCE dated June 16, 2016 amending Sections 12.21 and 12.33 of Article 2 of Chapter 1, and Sections 17.03, 17.12 and 17.58 of Article 7; deleting Sections 17.07 and 19.01; and adding Section 19.17 to the Los Angeles Municipal Code to update the City's Park Fees.
   
   
5. INSTRUCT the Department of City Planning to update the General Plan and appropriate maps pursuant to this action.

Applicant:  City of Los Angeles

Case No. CPC-2015-2328-CA-GPA

CEQA No. ENV-2015-2329-CE

Fiscal Impact Statement:  None submitted by the LACPC.  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 - NOVEMBER 2, 2016

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

10 VOTES REQUIRED ON SECOND READING

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

ADOPTED

AMENDING MOTION 3A (HUIZAR - O'FARRELL - ET AL.)

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

PRESENT and ADOPT the attached Ordinance in lieu of the Ordinance dated June 16, 2016 and the revised draft Ordinance dated September 2, 2016, both attached to the file, which includes technical changes requested by the Recreation and Parks Department, clarifications requested by the Planning Department to language regarding the application of the proposed ordinance to projects with vested rights, and to extend the effective date of the Ordinance from 60 days to 120 days following its adoption.

AMENDING MOTION 3B (KORETZ - HUIZAR)

Recommendation for Council action:

REQUEST the Board of Recreation and Parks Commissioners to implement a policy whereby if a decision is made to allocate Quimby funds across Council district boundary lines, it must get approval from the Councilmember of the district from which the funds originated.

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Liberty Street and Scott Avenue 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 Veteran Avenue and Regent 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 Alameda and Clock 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 Bassett Street and Eton Avenue 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 Olympic Boulevard and Butler Avenue 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.

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Larga and Glenhurst Avenues 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 50th and Main 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 Main and 6th Streets No. 1 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 from Council meeting of August 17, 2016)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Santa Monica Boulevard and Century Park West 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 from Council meeting of August 17, 2016)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Roscoe Boulevard and Crockett 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 from Council meeting of August 17, 2016)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Las Lomas Avenue and Anoka Drive 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 from Council meeting of August 17, 2016)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Sunset and 7th 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.

(Continued from Council meeting of August 17, 2016)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Woodman Avenue and Chatsworth 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.

(Continued from Council meeting of August 17, 2016)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Sun Valley and North Hollywood 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 from Council meeting of August 17, 2016)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Chase Street and Woodley Avenue 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 from Council meeting of August 17, 2016)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Lull Street and St. Clair Avenue 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 from Council meeting of August 17, 2016)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Wilcox and Waring Avenues 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 from Council meeting of August 17, 2016)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Laurel Canyon Boulevard and Huston Street No. 1 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 from Council meeting of August 17, 2016)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Glendale Boulevard and Loma Vista Place 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 from Council meeting of August 17, 2016)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Hermitage Avenue and Weddington Street No. 2 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.

(Continued from Council meeting of August 17, 2016)

FINAL ENVIRONMENTAL IMPACT REPORT (FEIR) ADDENDUM, TRANSPORTATION COMMITTEE REPORT, and RESOLUTIONS relative to proposed amendments to Mobility Plan 2035.

Recommendations for Council action:

1. FIND, based on its independent judgment and after consideration of the entire administrative record to include the Mobility Plan Environmental Impact Report (EIR), EIR No. 2013-911-EIR; SCH No. 2013041012, certified on August 11, 2015 (FEIR), First Addendum, No. ENV-2013-911-ADD1, and the Second Addendum dated January 28, 2016, No. ENV-2013-911-ADD2, all attached to the Council file, that the amendments to the Mobility Plan 2035 and the amendments to the Community Plans were environmentally assessed in the FEIR and that pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15162 and 15164 and Public Resources Code Section 21166 no subsequent or supplemental EIR is required for approval of the Mobility Plan 2035 and Community Plan amendments.
   
   
2. CONCUR with the following actions of the Los Angeles City Planning Commission (LACPC):
   
   
   1. LACPC action (City Plan Case No. CPC-2013-910-GPA-SP-CA-MSC)  of February 11, 2016 approving the proposed General Plan Amendment, as amended, as detailed in the February 26, 2016 LACPC report, attached to the Council file.
      
      
   2. LACPC action (City Plan Case No. CPC-2013-910-GPA-SP-CA-MSC-M2) of June 23, 2016 approving the Council-initiated network and text changes to the Mobility Plan 2035 as detailed in the May 11, 2016 Transportation Committee report, June 23, 2016 DCP Recommendation Report  and July 1, 2016 LACPC Letter of Determination, attached to the Council file.
      
      
   3. LACPC action (City Plan Case No. CPC-2013-910-GPA-SP-CA-MSC-M2) of June 23, 2016 approving the Director of Planning-initiated changes as detailed in the June 23, 2016 DCP Recommendation Report and July 1, 2016 LACPC Letter of Determination, attached to the Council file.
      
      
3. ADOPT the accompanying RESOLUTIONS, to be effective upon adoption:
   
   
   1. Resolution attached to the February 26, 2016 CPC Letter of Determination to:
      
      
      1. Certify that the recitals contained in the Resolution are true and correct and incorporated in said Resolution and to incorporate Exhibits A.1-A.3 - Maps attached to the Resolution, February 26, 2016 LACPC report, and Council file.
         
         
      2. Make findings, pursuant to CEQA Guidelines Section 15162 and 15164 and Public Resources Code Section 21166 as described above in Recommendation No. 1.
         
         
      3. Adopt the amendments to the Updated Mobility Plan 2035 as they are read and shown in Exhibit A.2-A.3, attached to the Resolution, February 26, 2016 LACPC report, and Council file, to include amendments to the Citywide Circulation Systems Map, as they are shown and read in Exhibit A.3 of the February 26, 2016 LACPC report, attached to the Council file.
         
         
      4. Adopt the amendments to the City's Community Plans as they read in Exhibit A.1 of the February 26, 2016 LACPC report, Resolution, and attached to the Council file.
         
         
   2. Resolution attached to the July 1, 2016 LACPC Letter of Determination (Council-Initiated Changes) to:
      
      
      1. Certify that all the recitals contained in the Resolution are true and correct and incorporated in said Resolution and to incorporate Exhibits A.1- A.3 - Maps, attached to the Resolution and Council file.
         
         
      2. Find that based on Council's independent judgment, after consideration of the entire administrative record, including the FEIR, the First Addendum, and the Second Addendum, that the Mobility Plan Amendments and the Community Plan Amendments, attached as Exhibit A.1-A.3 to the resolution and Council file, were environmentally assessed in the FEIR and that pursuant to CEQA Guidelines Section 15162 and 15164 and Public Resources Code Section 21166 no subsequent or supplemental EIR is required for approval of the Mobility Plan Amendments and the Community Plan Amendments.
         
         
      3. Adopt the amendments to the Updated Mobility Plan 2035 (Mobility Plan Amendments), as they read and are shown in Exhibits A.2-A.3, attached to this resolution, including amendments to the Citywide Circulation Systems Map, as they are shown and read in Exhibit A.3 - Maps, attached to the Resolution and Council file.
         
         
      4. Adopt the amendments to the City’s Community Plans (Community Plan Amendments), as they read in Exhibit A.1.4, attached to the Resolution and the Council file.
         
         
   3. Resolution attached to the July 1, 2016 LACPC Letter of Determination (Director of Planning-Initiated Changes) to:
      
      
      1. Certify that the recitals contained in said Resolution are true and correct and incorporated in said Resolution and to incorporate Exhibits A.1-A.5, attached to the Resolution and Council file.
         
         
      2. Find that based on Council's independent judgment, after consideration of the entire administrative record, including the FEIR, the First Addendum, and the Second Addendum, that the Mobility Plan Amendments and the Community Plan Amendments, attached as Exhibits A.1-A.5 to the Resolution and Council file, were environmentally assessed in the FEIR and that pursuant to CEQA Guidelines Section 15162 and 15164 and Public Resources Code Section 21166 no subsequent or supplemental EIR is required for approval of the Mobility Plan Amendments and the Community Plan Amendments.
         
         
      3. Adopt the amendments to the Updated Mobility Plan 2035 (Mobility Plan Amendments), as they read and are shown in Exhibits A.2-A.5 to this resolution and Council file, including amendments to the Citywide Circulation Systems Map, as they are shown and read in Exhibits A.3-A.5.3, attached to the Resolution and the Council file.
         
         
      4. Adopt the amendments to the City’s Community Plans (Community Adopt the amendments to the City’s Community Plans (Community Plan Amendments), as they read in Exhibits A.1.4, attached to the Resolution and Council file.     

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

Community Impact Statement:  Yes 

For:

Historic Highland Park Neighborhood Council

For, Amended:

Westside Neighborhood Council

Against:

West Los Angeles Neighborhood Council

TIME LIMIT FILE - SEPTEMBER 29, 2016

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 28, 2016)

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

INNOVATION, GRANTS, TECHNOLOGY, COMMERCE, AND TRADE COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to approving Permanent Order No. 16-7202 to amend the Port of Los Angeles Tariff No. 4 (Port Fees, Rules and Regulations Manual), Section Three, Item No. 330- Charges for Pilotage (Pilotage).

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

1. ADOPT the determination by the Los Angeles Harbor Department (LAHD) that the proposed action is exempt under the California Environmental Quality Act (CEQA) as provided in Article Ill, Class 1 (31) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE the LAHD Permanent Order No. 16-7202 to amend Port of Los Angeles Tariff No.4 Section Three Pilotage, Item No. 330 (b), (d), (e), (f) and (g).
   
   
3. PRESENT and ADOPT the accompanying ORDINANCE, dated June 16, 2016, approving Order No. 16-7202 of the Board of Harbor Commissioners of the City of Los Angeles, amending Port of Los Angeles Tariff No.4.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the LAHD request for the proposed amendment to Tariff No.4, Section Three, Item No. 330 will increase charges to Pilotage fees. The increase to the Pilotage fees will reduce the current revenue shortfall, continue to provide funding for capital improvement and training, customer service delivery and efficiency, and establish a more sustainable budget model. The LAHD's proposed amendments to Tariff Item No. 330 are expected to increase revenue from Pilotage charges by approximately $1.5 million annually in Fiscal Year 2016-17, depending on the size of future vessels and the number of Port Pilot assisted moves. Annual future revenue amounts will be contingent on the size of the vessels and number of Port Pilot vessel assisted moves. The LAHD states that the proposed increase is one of a multiphase cost recovery plan, which will enable the LAHD to operate the Port Pilot operations with a balanced budget. In addition to the proposed increases to the Pilotage charges, the LAHD is planning to conduct an efficiency or performance study on the Port Pilot services. There will be no impact to the City's General Fund from the implementation of the proposed Amendment.

Community Impact Statement: None submitted.

(Pursuant to Section 653(b), Temporary Rules or Rates, the Board shall also have the power to enact, suspend or modify any rule, regulation, rate or charge, without Council approval, for a period not to exceed 90 days.)

CONTINUED CONSIDERATION OF ENTERTAINMENT AND FACILITIES COMMITTEE REPORT relative to the approval of departmental Records Disposition Schedules of the City Council and the Office of the Chief Legislative Analyst (CLA).

Recommendations for Council action:

1. APPROVE the Records Disposition Schedules of the City Council and the CLA.
   
   
2. INSTRUCT the City Clerk to provide training and guidance to each Council Office to implement the Records Disposition Schedules.

Fiscal Impact Statement:  The City Clerk reports that there is no fiscal impact associated with the approval of these schedules. Savings could result if City departments dispose of records more promptly under the new authorization procedures created by Ordinance No. 183754 than they did under the prior procedures. Currently the City Records Center is holding over 78,000 boxes of records that are eligible for destruction at an annual expense to the City in commercial records storage equivalents of over $121,000.

Community Impact Statement:  None submitted.

(Continued from Council meeting of August 24, 2016)

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to 2016 California Department of Transportation (Caltrans) funding for transitional employment services.

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

1. AUTHORIZE the Mayor, or designee, to retroactively execute a Cooperative Agreement with Caltrans and accept funding in the amount of $8,913,648 to implement the Los Angeles Transitional Employment Services Litter Abatement Program for parolees and probationers within the Caltrans Right of Way (Caltrans District 7 - LA/Ventura Counties) 60 mile radius, for a three-year period effective July 1, 2016 through June 30, 2019, and submit any other necessary agreements and documents relative to the implementation of this program, subject to the review and approval of the City Attorney as to form and legality.
   
   
2. APPROVE, retroactively, the issuance of a Request for Proposals (RFP) to solicit for the provision of a transitional employment services litter abatement program for Los Angeles area parolees and probationers, for a performance period of three years, subject to the availability of funds, compliance with City contracting requirements and approval of the City Attorney as to form and legality.
   
   
3. APPROVE the results of the RFP issued on May 10, 2016, attached to the Council file, and the recommended provider, Chrysalis Enterprises, as selected by the Mayor's Office of Re-Entry; and, AUTHORIZE the Mayor, or designee, to negotiate and execute a contract with Chrysalis Enterprises for the implementation and coordination of the Los Angeles Transitional Employment Services Litter Abatement Program in an amount not to exceed $8,224,693, for a three-year term effective from July 1, 2016 through June 30, 2019, in substantial conformance with the scope of work included in the RFP, subject to the approval of the City Attorney as to form and legality, availability of funds and compliance with the City's contracting requirements.
   
   
4. AUTHORIZE the Mayor, or designee, to conduct a competitive bid process to solicit for a contractor to provide life skills related training to Los Angeles Transitional Employment Services Litter Abatement Program participants on an as-needed basis, in the amount of $65,000, effective for a three-year term from July 1, 2016 through June 30, 2019, subject to the approval of the City Attorney as to form and legality, availability of funds and compliance with the City's contracting requirements. 
          
5. AUTHORIZE the Controller to establish a new interest bearing fund entitled 2016 Caltrans Transitional Employment Services Fund No. XXX/46, recognize a receivable in the amount of $8,913,648, receive and disburse the funds upon presentation of documentation on proper demand from the Mayor's Office, and create new appropriation accounts within the new Fund No. XXX/46 as follows:
   
   

   Account	Name	Amount
   46N146	Mayor Salaries	$124,502
   46N246	Salaries Reserve	249,004
   46N299	Related Costs	198,147
   46N304	Contractual	8,289,693
   46N601	Office and Administration	52,302
   	Total:	$8,913,648

          
6. AUTHORIZE the Controller, upon presentation of documentation or proper demand, to transfer up to $190,551 from the 2016 Caltrans Employment Services Fund No. XXX/46, as follows:
   
   

   FROM:
   Fund/Dept.	Account	Name		Amount
   XXX/46	46N146	Mayor Salaries		$124,502
   XXX/46	46N299	Related Costs		66,049
   			Total:	$190,551
   TO:
   Fund/Dept.	Account	Name		Amount
   100/46	1020	Salaries Grant Reimbursed		$124,502
   100/46	5346	Related Costs Reimbursement		66,049
   			Total:	$190,551

   
   
   
7. REQUEST the Mayor, or designee, to submit invoices in a timely manner to ensure that the General Fund is reimbursed in a timely manner.
   
   
8. AUTHORIZE the Mayor, or designee, to prepare any Controller instructions and/or to make technical adjustments that may be required to implement the actions approved by Mayor and Council on this matter, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement these instructions.
   
   
9. REQUEST the Mayor and INSTRUCT the Personnel Department to establish a formal coordination mechanism between this grant program and the City's Targeted Local Hiring Working Group to ensure successful program participants are provided the opportunity to become part of the candidate pool for trainee-level civil service positions with the City of Los Angeles. 

Fiscal Impact Statement:  The CAO reports that acceptance of the 2016 Caltrans Cooperative Agreement in the amount of $8,913,648 and approval of grant-related actions will result in the implementation of the City's Transitional Employment Services Litter Abatement Program and provide transition employment for over 1,300 parolees and probationers.  The cooperative agreement provides funding for program implementation through personnel, contractual services and office and administration costs; financing the majority of activities with the exception of a portion of the Mayor's Office of Re-Entry salaries and fringe benefits.  The amount for Year One totals $124,321 and is included in the 2016-17 Mayor's Adopted Budget so no additional appropriation is necessary at this time.  Accepting the grant and approving the recommendations would be in compliance with the City's Financial Policies in that budgeted General Fund revenues plus grant revenues are available to support the cost of this program.  Funding to continue the programs beyond the performance periods is dependent on receipt of additional grant funds or General Fund appropriations.

.

Community Impact Statement:  None submitted.

(Economic Development Committee waived consideration of the above matter)

ADMINISTRATIVE EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT relative to the first amendment to the agreement with Tom Bradley International Terminal Equipment Company for payment to provide custodial services in designated areas of Tom Bradley International Terminal 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 first amendment to Agreement DA-4846 with Tom Bradley International Terminal Equipment Company for payment to provide custodial services in designated areas of Tom Bradley International Terminal at LAX to extend term three years for total funds not to exceed $14,434,250.
   
   
3. CONCUR with the Board's action of July 20,2016 by Resolution No. 26031 authorizing the Chief Executive Officer, Los Angeles World Airports, to execute the first amendment to Agreement DA-4846 with Tom Bradley International Terminal Equipment Company for payment to provide custodial services in designated areas of Tom Bradley International Terminal at LAX to extend term three years for total funds not to exceed $14,434,250.

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

Community Impact Statement: None submitted.

TIME LIMIT FILE -OCTOBER29,2016

(LAST DAY FOR COUNCIL ACTION- OCTOBER 28, 2016)

ADMINISTRATIVE EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE, AND TRADE COMMITTEE REPORT relative to authorizing the issuance and sale of 2016 Refunding Revenue Bonds to refund (or refinance) existing outstanding debt through a private, negotiated sale.

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

1. ADOPT the determination by the Los Angeles Harbor Department (LAHD) 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 LAHD Resolution Nos. 16-7977 and 16-7978 authorizing the LAHD to approve the 2016 Refunding Revenue Bonds.

Fiscal Impact Statement: The City Administrative Officer (GAO) reports that there is no impact to the City or the General Fund. Approval of the proposed request by the LAHD to replace the existing bonds with new bonds will lower interest rates and reduce debt services costs. The LAHD will authorize the issuance of up to $240 million in 2016 Refunding Revenue Bonds to refund all or part of the LAHD's outstanding Year 2006 Series A, B, and C Bonds (2006 ABC Bonds) up to $119,245 million, and Advance Refunding of the 2009 Series B Bonds (2009 B Bonds), up to $100 million for a total of $219,245,000 in refunded bonds. The $240 million will cover any unanticipated rise in interest rates as well as all costs associated with the issuance refunding bonds. Based on current interest rates, the LAHD projects a combined present value savings of $33.7 million or 15.35 percent of the bonds to be refunded. The bond savings will equal an average annual debt savings of approximately $1.7 million over the repayment life of the bond through August 1, 2039. The LAHD states that the proposed transactions will not change the maturity of these bonds or result in additional debt, but will replace the current higher interest debt with lower interest rate debt obligation and therefore reduce the future debt service payment obligations for the LAHD. Debt issuance costs are estimated at approximately $600,000 for the $240 million bond refunding transactions. Debt service on these revenue bonds and all projected savings will accrue to the LAHD Revenue Fund.

Community Impact Statement: None submitted.

TIME LIMIT FILE- SEPTEMBER 29,2016

(LAST DAY FOR COUNCIL ACTION- SEPTEMBER28, 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 Tupper Street and Aqueduct 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 August 9, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of NOVEMBER 9, 2016 as the hearing date for the maintenance of the Tupper Street and Aqueduct 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, $869.67 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:  November 2, 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 Century Boulevard and Grape Street No. 1 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 August 9, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of NOVEMBER 9, 2016 as the hearing date for the maintenance of the Century Boulevard and Grape Street No. 1 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, $25,020 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:  November 2, 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 Fleetwood Street and Bradley 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 August 9, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of NOVEMBER 9, 2016 as the hearing date for the maintenance of the Fleetwood Street and Bradley 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, $180.01 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:  November 2, 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 Santa Monica Boulevard and Westgate 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 August 9, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of NOVEMBER 9, 2016 as the hearing date for the maintenance of the Santa Monica Boulevard and Westgate 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, $3,039.43 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:  November 2, 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 St. Charles Place and Rimpau 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 August 10, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of NOVEMBER 9, 2016 as the hearing date for the maintenance of the St. Charles Place and Rimpau 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, $598.49 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:  November 2, 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 Overland and Westminster 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 August 10, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of NOVEMBER 9, 2016 as the hearing date for the maintenance of the Overland and Westminster 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, $1,251 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:  November 2, 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 Pierce Street and Borden 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 August 18, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of NOVEMBER 9, 2016 as the hearing date for the maintenance of the Pierce Street and Borden 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, $740.62 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:  November 2, 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 Vesper Avenue and Vanowen 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 August 18, 2016.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of NOVEMBER 9, 2016 as the hearing date for the maintenance of the Vesper Avenue and Vanowen 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, $196.38 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:  November 2, 2016)

1742 West 57th Street (Case No. 469502) Assessor I.D. No. 5003-029-009

638 North Serrano Avenue (Case No. 492762) Assessor I.D. No. 5521-004-006

MOTION (FUENTES - ENGLANDER) relative to funding to keep the Sylmar Community Pool open on weekends through October 1, 2016.

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

1. TRANSFER/APPROPRIATE $11,405 in the AB 1290 Fund No. 53P, Account No. 281207 (CD 7 Redevelopment Projects - Services) to the Recreation and Parks Fund No. 301/88, Account No. 88053M (MRPXX402) to keep the Sylmar Community swimming pool open on weekends through October 1, 2016.
   
   
2. AUTHORIZE the Department of Recreation and Parks to make any corrections or clarifications to the above instructions in order to effectuate the intent of this Motion.

MOTION (KREKORIAN - MARTINEZ) relative to funding to keep the North Hollywood Park Pool and the Valley Plaza Pool open on weekends through October 1, 2016.

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

1. TRANSFER/APPROPRIATE $22,809 in the AB 1290 Fund No. 53P, Account No. 281202 (CD 2 Redevelopment Projects - Services) to the Recreation and Parks Fund No. 301/88, Account No. 88053M (MRPXX402) to keep the North Hollywood Park Pool and the Valley Plaza Pool open on weekends through October 1, 2016.
   
   
2. AUTHORIZE the Department of Recreation and Parks to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Motion.

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 Marie Rouaze-Sappin v. City of Los Angeles, et al., Los Angeles Superior Court Case No. BC566075. (This matter arises out of a trip and fall accident that occurred on April 24, 2014, on the sidewalk located in front of 2622 Glenower Avenue in the City of Los Angeles.)

(Budget and Finance Committee considered the above matter in Closed Session on August 29, 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 $125,000 in settlement of the above-entitled matter from City Attorney Fund No. 100/59, Account No. 009795, Public Works Street Services Liability Payouts.
   
   
2. AUTHORIZE the City Attorney to draw a demand thereon and made payable to: Baer Treger, LLP; and Marie Rouaze-Sappin.
   
   
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.

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 Ludmila Roytshteyn v. City of Los Angeles, Los Angeles Superior Court Case No. BC571065. (This matter arises out of a trip and fall accident that occurred on February 18, 2014, on the sidewalk located on the comer of Hauser and Wilshire Boulevards in the City of Los Angeles.)

(Budget and Finance Committee considered the above matter in Closed Session on August 29, 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 $159,000 in settlement of the above-entitled matter from City Attorney Fund No. 100/59, Account No. 009795, Public Works Street Services Liability Payouts.
   
   
2. AUTHORIZE the City Attorney to draw a demand thereon and made payable to: The Kruger Law Firm and Ludmila Roytshteyn.
   
   
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.

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 Edgar Galvez v. City of Los Angeles, et al., Los Angeles Superior Court Case No. BC571521. (This matter arises out of a traffic accident that occurred on May 22, 2014, on 1st and Los Angeles Streets in the City of Los Angeles.)

(Budget and Finance Committee considered the above matter in Closed Session on August 29, 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 $250,000 in settlement of the above-entitled matter from City Attorney Fund No. 100/59, Account No. 009797, Transportation Liability Payouts.
   
   
2. AUTHORIZE the City Attorney to draw a demand thereon and made payable to: Randolph and Associates and Edgar Galvez.
   
   
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.

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 Charus Ryce v. City of Los Angeles, et al., Los Angeles Superior Court Case No. BC515173. (This matter arises from an incident involving members of the Los Angeles Police Department on July 18, 2012, in Winnetka, California.)

(Budget and Finance Committee considered the above matter in Closed Session on August 29, 2016)

ADOPTED

 MOTION (KREKORIAN - ENGLANDER)

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

REJECT the Plaintiff's Code of Civil Procedure Section 998 Offer to Compromise in the amount of $399,999 for full settlement of this action.

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 Naranjibhai Patel, et al. v. City of Los Angeles, United States District Court Case Nos. CV05-01571, CV04-2192, and CV03-03610. (This matter concerns allegations that the City’s enforcement of Los Angeles Municipal Code Section 41.49 violated Plaintiffs' constitutional rights.)

(Budget and Finance Committee considered the above matter in Closed Session on August 29, 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 $337,500 (cumulative amount which includes attorney's fees and costs) in settlement of the above-entitled matter from City Attorney Fund No. 100/59, Account No. 009792, Police Liability Payouts.
   
   
2. AUTHORIZE the City Attorney to draw a demand thereon and made payable to: Plaintiffs' attorney:  Frank A. Weiser.
   
   
3. AUTHORIZE the City Attorney, or designee, without further action by the Council, to make necessary technical adjustments and prepare Controller instructions, subject to the approval of the City Administrative Officer; and, AUTHORIZE the Controller to implement the instructions.

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 Ignacio Cruz v. City of Los Angeles, et al., Los Angeles Superior Court Case No. BC521019. (This matter involves a pedestrian vs. sanitation truck accident which occurred December 27, 2012 at Compton Avenue and 51st Street.)

(Budget and Finance Committee considered the above matter in Closed Session on August 29, 2016)

ADOPTED

ATTEST:  Holly L. Wolcott, CITY CLERK

By

          Council Clerk                                  PRESIDENT OF THE CITY COUNCIL