HEARING COMMENTS and RESOLUTION pursuant to the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) relative to the issuance of one or more series of revenue bonds in an aggregate principal amount not to exceed $5,750,000 for the refinancing of the acquisition of facilities for St. John's Well Child and Family Center located at 5701 and 5801 South Hoover Street, and 818, 834, and 840 West 58th Street.

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

1. HOLD a public hearing as required by Section 147(f) of the Internal Revenue Code of 1986 regarding the issuance of one or more series of revenue bonds in an aggregate principal amount not to exceed $5,750,000 for the refinancing of the acquisition of facilities for St. John's Well Child and Family Center located at 5701 and 5801 South Hoover Street, and 818, 834, and 840 West 58th Street.
   
   
2. ADOPT the accompanying RESOLUTION approving the issuance of one or more series of revenue bonds in an aggregate principal amount not to exceed $5,750,000 for the refinancing of the acquisition of facilities for St. John's Well Child and Family Center located at 5701 and 5801 South Hoover Street, and 818, 834, and 840 West 58th Street.

(Scheduled pursuant to Council action on Tuesday, November 8, 2016)

AD HOC COMMITTEE ON THE 2024 SUMMER OLYMPICS REPORT relative to an update on proposed financial risk management measures for the 2024 Summer Olympic and Paralympic Games - Stage 2 Submittal.

Recommendations for Council action:

1. INSTRUCT the Offices of the City Administrative Officer (CAO) and Chief Legislative Analyst (CLA), with assistance from the Office of the City Attorney, to finalize and present to Council for approval a Memorandum of Understanding between the City of Los Angeles, the Los Angeles  2024 Exploratory Committee (LA24), and the United States Olympic Committee memorializing measures and commitments around risk management, transparency, and oversight.
   
   
2. NOTE and FILE LA24’s Stage 2 submission to the International Olympic Committee.

Fiscal Impact Statement: The CAO and the CLA report that there is no General Fund impact as a result of the recommended actions.

Community Impact Statement: Yes.

For: West Hills Neighborhood Council

CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative to amending Los Angeles Municipal Code (LAMC) Section 85.02 to establish governing the use of vehicles for dwelling on City public streets and to provide a sunset of the regulations in 18 months.

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

1. DETERMINE that this action is categorically exempt from California Environmental Quality Act (CEQA) pursuant to the Categorical Exemption set forth in CEQA Guidelines Section 15306 (Class 6 Categorical Exemption for Information Collection).  Adoption of this Categorical Exemption is 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. PRESENT and ADOPT the accompanying ORDINANCE dated November 8, 2016, amending LAMC Section 85.02 to establish regulations governing the use of vehicles for dwelling on public streets and to provide a sunset of the regulations in 18 months.
   
   
3. INSTRUCT the City Administrative Officer (CAO) to coordinate collection and analysis of data to report to Council in 18 months on the impacts, if any, of the vehicle dwelling regulations on health, safety and the physical environment, and include its report recommendations pertaining thereto.
   
   
4. INSTRUCT the CAO to file a Notice of Exemption for this project with the County Clerk.

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

Community Impact Statement:  None submitted.

(Homelessness and Poverty Committee waived consideration of the above matter)

COMMUNICATION FROM THE GENERAL MANAGER, LOS ANGELES HOUSING AND COMMUNITY INVESTMENT DEPARTMENT (HCIDLA) relative to reprogramming Community Development Block Grant (CDBG) Consolidated Plan savings to other programs.

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

1. APPROVE the reprogramming of $2,043,885.95 in CDBG funds, detailed in the attachment to the HCIDLA report to the Mayor dated November 7, 2016, as a source of revenue for the projects identified below and for use in the 43rd Program Year (PY) Housing and CDBG Action Plan.
   
   
2. APPROVE the projects below as an amendment to the 42nd PY Consolidated Plan:
   
   

   Activities/Projects	City Departments	Council District	Amount
   CD 1 Street Improvements	Transportation	1	$100,000.00
   Elysian Park Bishop Canyon Baseball Fields	Rec & Parks	1	90,000.00
   Glassell Park Recreation Center	Rec & Parks	1	24,000.00
   Normandie Recreation Center Capital Improvements	Rec & Parks	4	120,000.00
   Junipero Serra Library	General Services and HCIDLA	9	36,000.00
   Reach for the Top, Inc.	HCIDLA	10	200,000.00
   Century Blvd. Construction	Engineering and HACLA	15	680,000.00
   Neighborhood Improvement Program Delivery - staff salaries and related costs	HCIDLA	citywide	371,339.89
   Funding for PY43			422,546.06
   		Total:	$2,043,885.95

        
3. AUTHORIZE the General Manager, HCIDLA, or designee, to negotiate and execute an amendment to the contract with Reach for the Top, Inc. (No. C-126691), increasing the amount by $200,000, subject to approval of the City Attorney as to form and legality.
   
   
4. AUTHORIZE the Controller to:
   
   
   1. Decrease appropriations within the Community Development Trust Fund No. 424 as follows:
      
      

      Account	Title	Amount
      22E414	Cypress Park YFC	$17,417.00
      22H413	Housing	2,504.72
      22H527	NLSA Roof Replacement	7,593.00
      22J140	General Services - Cypress Park YFC	10,838.15
      22J309	Family Source	4,441.00
      22K309	Family Source	3,834.00
      43K122	Economic Development Department	13,865.80
      43K143	Housing and Community Investment	6,990.64
      43L122	Economic Development Department	82,891.77
      43L143	Housing and Community Investment	59,400.07
      43L184	PW - Street Lighting	14.88
      43L581	Domestic Violence	79,511.68
      43L582	Family Source - Non Profit Managed	1,659.00
      43L583	CBDO - Rita Walters	$1,526.21
      43L586	LA's Business Source	902.00
      43M102	Aging	22,121.22
      43M143	Housing and Community Investment	67,190.01
      43M166	Personnel	15,198.80
      43M217	Section 108 Debt Service	9,547.80
      43M223	Home Ownership	173.00
      43M420	Aging Delivery System	193,043.00
      43M457	41st Year Timeliness Reprogramming Projects	40,034.07
      43M531	Neighborhood Improvement Fund	99,500.00
      43M581	Domestic Violence Shelters	35,646.00
      43M582	Family Source - Non Profit Managed	168,042.13
      43N606	Campus at LA Family Housing	500,000.00
      43N607	Seismic Retrofit Loan Program	600,000.00
      	Total:	$2,043,885.95

                 
   2. Establish new accounts and appropriate $2,043,885.95 within the Community Development Trust Fund No. 424 as follows:
      
      

      Account	Title	Amount
      43N143	Housing and Community Investment	$254,245.00
      43N299	Reimbursements to General Fund	117,094.89
      43N378	Unallocated	422,546.06
      43N705	CD 1 Street Improvements	100,000.00
      43N706	Elysian Park Bishop Canyon Baseball Fields	90,000.00
      43N707	Glassell Park Recreation Center	24,000.00
      43N708	Normandie Recreation Center Capital Improvements	120,000.00
      43N711	Junipero Serra Library	36,000.00
      43N709	Reach for the Top, Inc.	200,000.00
      43N710	Century Blvd. Construction	680,000.00
      	Total:	$2,043,885.95

           
   3. Appropriate $254,245 within Fund No. 100/43, Account No. 1010 Salaries $235,745 and Account No. 6030 Leasing $18,500.
      
      
5. AUTHORIZE the General Manager, HCIDLA, or designee to submit amendments to the PY 42 Consolidated Plan as necessary to effectuate the intent of this action, and prepare Controller instructions and/or make any technical adjustments consistent with this action, subject to the approval of the City Administrative Officer; and, AUTHORIZE the Controller to implement these instructions.
   
   

Fiscal Impact Statement: The HCIDLA reports that this by approving this action the General Fund will receive relief in the amount of $371,340.  CDBG funds will pay for the full salaries and related costs for the Neighborhood Improvement Program Delivery staff.

Community Impact Statement: None submitted.

(Housing Committee waived consideration of the above matter)

ADOPTED

AMENDING MOTION (WESSON for MARTINEZ - CEDILLO)

Recommendation for Council action:

AMEND to delete Item No. B. 9 - Funding for Program Year (PY) 43 $422,546, use these funds to augment a current 42nd PY project called CD 6 Street / Sidewalk Improvements, inasmuch as this project is on the Community Development Block Grant vested and priority projects list; instruct / authorize the Los Angeles Housing and Community Investment Department (HCIDLA) to prepare and process any required Controller instructions; and authorize HCIDLA to negotiate and execute any document with the Los Angeles Neighborhood Initiative for this purpose.

FINAL MAP OF TRACT NO. 69284, located at 155-157 South Oxford Avenue northerly of 2nd Street.

(Bond No. C-128511)

(Quimby Fee: $165,561)

Subdivider:  Oxford Town Villa, LLC;  Surveyor: Reynaldo T. De Rama

FINAL MAP OF TRACT NO. 72218, located at 3376 Glendale Boulevard, southwesterly of La Clede Avenue.

(Bond No. C-128512)

(Quimby Fee: $32,346)

Subdivider:  Livinghomes Atwater, LLC;  Surveyor: Mark D. Sandstrom

ATTEST:  Holly L. Wolcott, CITY CLERK

By

          Council Clerk                                PRESIDENT OF THE CITY COUNCIL