17181 West Avenida De Santa Ynez.  (Lien: $3,410.88)

(Continued from Council meeting of January 20, 2017)

1865 North Campus Road.  (Lien: $2,174.58)

1911 East Pennsylvania Avenue.  (Lien: $2,126.48)

2646 North Laurel Pass.  (Lien: $2,968.18)

2700 West Slauson Avenue aka 2704 West Slauson Avenue.  (Lien: $622.50)

5176 East Alhambra Avenue.  (Lien: $526.42)

5645 North Case Avenue.  (Lien: $2,132.18)

6001 South Main Street.  (Lien: $1,406.63)

6457 North Hesperia Avenue.  (Lien: $685.09)

6477 North Van Nuys Boulevard.  (Lien: $2,471.39)

7800 North Canoga Avenue.  (Lien: $3,407.58)

1325 East 104th Street. (Lien: $2,639.73)

(Continued from Council meeting of March 24, 2017)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Gilmore Street and Kester 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 Avenue 57 and Omaha 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 Quintero Street and Sunset Boulevard No. 1 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 Roscoe Boulevard and White Oak 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 Beverly Hills Culver City 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 Saloma Avenue and Lemay 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 Norwich Avenue and Lemay 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 Noble Avenue and Lemay 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 Lemona Avenue and Lemay 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 Lemay Street and Noble Avenue No. 3 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 Archwood Street and Noble Avenue No. 1 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 Archwood Street and Noble Avenue No. 2 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 Burnet Avenue and Lemay 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 Lemay Street and Noble Avenue No. 1 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 Lemay Street and  Noble Avenue No. 2 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).

HEAR PROTESTS against the proposed improvement and maintenance of the Spring and 8th Streets Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on February 8, 2017 - Continue hearing and present Ordinance on May 10, 2017 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Harwood and Crystal Streets Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on February 8, 2017 - Continue hearing and present Ordinance on May 10, 2017 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Shoredale Avenue and Crystal Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on February 8, 2017 - Continue hearing and present Ordinance on May 10, 2017 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Tramonto Drive and Los Liones Drive No. 1 Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on February 8, 2017 - Continue hearing and present Ordinance on May 10, 2017 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the appointment of Mr. Elliott Austin Kuhn to the Community Forest Advisory Committee.

Recommendation for Council action:

RESOLVE that the Mayor's appointment of Mr. Elliott Austin Kuhn to the Community Forest Advisory Committee is APPROVED and CONFIRMED. (Current Commission gender composition: F=4; M=8).

Financial Disclosure Statement:  Pending.

Community Impact Statement:  None submitted.

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the reappointment of Mr. Aaron Thomas to the Community Forest Advisory Committee.

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Mr. Aaron Thomas to the Community Forest Advisory Committee is APPROVED and CONFIRMED. (Current Commission gender composition: F=4; M=8).

Financial Disclosure Statement:  Pending.

Community Impact Statement:  None submitted.

GENERAL EXEMPTION, HOUSING COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to modifying the Rent Stabilization Ordinance (RSO) in order to strengthen provisions relating to the enforcement of the Ellis Act and the preservation of RSO units.

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

1. FIND that the adoption of the accompanying Ordinance is exempt from the provisions of the California Environmental Quality Act of 1970 (CEQA) under the General Rule Section 15061(b)(3) of the State CEQA Guidelines, and Article II, Section 2(m) of the City's CEQA Guidelines inasmuch as the adoption of this ordinance will have no physical effect on the environment.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE dated March 31, 2017 amending Sections 151.09 and 151.22 through 151.28 of Article 1, Chapter XV of the Los Angeles Municipal Code (LAMC) to modify the RSO in order to strengthen provisions relating to the enforcement of the Ellis Act and the preservation of RSO units.
   
   
3. REQUEST that the City Attorney, with the assistance of the Los Angeles Housing and Community Investment Department, to:
   
   
   1. Prepare and present an ordinance further amending the Ellis Act provisions of the RSO to mirror all provisions specifically allowed for under California Government Code Section 7060, et seq.
      
      
   2. Review and report back as to whether additional remedies may be made available, or whether existing remedies may be expanded, to both the City and tenants in response to abuses and violations of the Ellis Act provisions of the RSO.
      
      
4. INSTRUCT the Department of City Planning, in consultation with the City Attorney, to report at the next meeting of the Housing Committee relative to:
   
   
   1. The feasibility of amending the LAMC to state that demolition permits for RSO properties should not receive final clearance until the property owner has obtained approval for all discretionary and ministerial permits for new construction.
      
      
   2. The feasibility of monitoring rental vacancy rates at the Community Plan Area (CPA) level and adopting a moratorium on condominium conversions in CPAs with vacancy rates below five percent as provided in LAMC Section 12.95.2.
      
      
   3. Adoption of an annual cap on demolitions of RSO units based on an appropriate percentage of the RSO housing stock.
      
      
   4. The impact of the Small Lot Subdivision Ordinance on the withdrawal of RSO units.
      
      
   5. Disallowing conversion of RSO residential rental properties removed from the rental market through Ellis to transient use.
      
      

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.

CATEGORICAL EXEMPTION, PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending the Vermont/Western Transit Oriented District Specific Plan.

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

1. DETERMINE that the project is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15303 and 15304, and Class 3 Category 17 of the City's Environmental Quality Act Guidelines; DETERMINE that the Project is exempt from CEQA as referenced above, is based on the whole of the administrative record, the lead agency’s independent judgment and analysis, and the determination that there is no substantial evidence demonstrating that an exception to a Categorical Exemption pursuant to CEQA Guidelines, Section 15300.2 applies.
   
   
2. ADOPT the FINDINGS of the Director of Planning, on behalf of the Los Angeles City Planning Commission, as the Findings of the Council.
   
   
3. PRESENT and ADOPT the accompanying ORDINANCE dated February 24, 2017, amending the Vermont/Western Transit Oriented Specific Plan to change the subarea designation of 1175 North Madison Avenue (Property) from Neighborhood Conservation to Public Facilities, allowing for the construction, use and maintenance of a community garden and public park with an educational building, covered recreation area and three parking spaces on a 24,411 square-foot site at the Property with the public park and covered recreation area to be operated by the City of Los Angeles, Department of Recreation and Parks, and the community garden to be operated by the Los Angeles Community Garden Council.

Applicant:  City of Los Angeles, Department of Recreation and Parks

Representative:  Glen Dake, Los Angeles Community Garden Council

Case No. CPC-2016-1812-SP-SPP

CEQA No. ENV-2016-1813-CE

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.

ENERGY AND ENVIRONMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to the grant of nine easements over portions of the Mohave Steam Generating Station Property in Clark County, Nevada.

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

1. CONCUR with the Board of Water and Power Commissioners' (Board) action of February 21, 2017, Resolution No. 017-147, authorizing the Los Angeles Department of Water and Power (LADWP) to grant nine easements at the Mohave Steam Generating Station Property to NV Energy.

 

2. PRESENT and ADOPT the accompanying ORDINANCE dated March 17, 2017 approving Board Resolution No. 017-147 authorizing the grant of nine easements over portions of the Mohave Steam Generating Station Property in Clark County, Nevada.

Fiscal Impact Statement: The City Administrative Officer reports that approval of the proposed resolution provides a one-time payment of $1,350 to the Power Revenue Fund. The proposed action complies with the LADWP adopted financial policies. There is no impact to the City's General Fund.

Community Impact Statement: None submitted.

ADMINISTRATIVE EXEMPTION, INNOVATION, GRANTS, TECHNOLOGY, COMMERCE, AND TRADE COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to authorizing Los Angeles World Airports (LAWA) to use the competitive sealed proposal selection process and alternative project delivery methods, and establishing criteria relating to such contracts for select capital improvement projects related to the Los Angeles International Airport (LAX) Airport Police Facility.

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

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(m) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE Board Resolution No. 26178, attached to the Council file, which was approved by the Board at their meeting held on February 16, 2017.
   
   
3. PRESENT and ADOPT the accompanying ORDINANCE dated March 29, 2017, authorizing the Department of Airports, also known as LAWA to use the competitive sealed proposal selection process and alternative project delivery methods, and establishing criteria relating to such contracts for select capital improvement projects related to the LAX Airport Police Facility.

Fiscal Impact Statement: The City Administrative Officer reports that LAWA indicates that there is no quantifiable estimate of direct, measurable economic impact resulting from the Council’s approval of the proposed Ordinance allowing the Board to authorize the LAWA Executive Director to use alternative project delivery methods and the competitive sealed proposal selection process for specific capital improvement projects related to the LAX Airport Police Facility projects. However, there is the potential for cost avoidance from the reduced risk of change orders that can result from phasing and sequencing conflicts and shortened project durations. Approval of the proposed Ordinance will have no impact on the City's General Fund or on LAWA’s operating or capital budgets at this time. This action complies with LAWA’s adopted Financial Policies.

Community Impact Statement: None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending the Los Angeles Administrative Code (LAAC) to create the Grand Avenue Hotel Project Trust Fund for the receipt and disbursement of hotel development incentive payments related to the Grand Avenue Hotel Development Project.

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

1. PRESENT and ADOPT the accompanying Ordinance dated January 19, 2017 adding Chapter 173 to Division 5 of the LACC to create the Grand Avenue Hotel Project Trust Fund for the receipt and disbursement of appropriations to fund hotel development incentive payments to be made by the City in relation the Grand Avenue Hotel Development Project.
   
   
2. REQUEST the City Attorney to prepare and present an Ordinance to repeal Community Taxing District No. 2.

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.

AD HOC COMMITTEE ON IMMIGRANT AFFAIRS REPORT and RESOLUTION relative to establishing the City's position regarding the Mobilizing Against Sanctuary Cities Act.

Recommendation for Council action, as initiated by Resolution (Krekorian - Cedillo), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying revised RESOLUTION to include in the City’s 2017-2018 Federal Legislative Program, OPPOSITION to H.R. 83, the Mobilizing Against Sanctuary Cities Act, and any other similar legislation, which would prohibit any state or local government in violation of Section 642 of the Illegal Immigration Reform and Immigration Responsibility Act of 1996 (8 U.S.C. 1373) from receiving any federal funds.

Fiscal Impact Statement: None submitted by the Chief Legislative Analyst (CLA). The City Administrative Officer has not completed a financial analysis of this report.

Community Impact Statement: None submitted.

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

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a Zone Change Ordinance for the Laurel Canyon Neighborhood and the Bird Streets Neighborhoods in Council District Four.

Recommendation for Council action, pursuant to Motion (Ryu - Koretz):

INSTRUCT the Department of City Planning, in consultation with the City Attorney, to prepare and present a Zone Change Ordinance to apply the proposed Hillside Construction Regulation (HCR) Supplemental Use District (SUD) to two neighborhoods in Council District Four, as was done for the Bel Air-Beverly Crest Community (Council file No. 16-1472-S1), to regulate the construction of single family homes in hillside areas as follows: 1) the Laurel Canyon Neighborhood, generally bounded by West Hollywood to the south and west; Hollywood to the east; and Studio City to the north, and 2) the Bird Streets Neighborhood, generally bounded by the Trousdale Estates neighborhood of Beverly Hills to the west; Sunset Plaza and the rest of the Hollywood Hills to the north and east; and the Sunset Strip and West Hollywood to the south.

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.

ENTERTAINMENT AND FACILITIES COMMITTEE REPORT relative to initiating a review of 318 North Breed Street and 249 North Chicago Street as Housing Opportunity Sites for the creation of affordable housing and an expansion of public parking.

Recommendation for Council action, pursuant to Motion (Huizar - O’Farrell):

INSTRUCT the City Administrative Officer (CAO) and the Department of General Services to initiate a review of 318 North Breed Street and 249 North Chicago Street for consideration as Housing Opportunity Sites for the creation of affordable housing, while determining how to best provide a combination of affordable housing and an expansion of public parking.

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

Community Impact Statement: None submitted.

ENTERTAINMENT AND FACILITIES COMMITTEE REPORT relative to a review of the use of City-owned property located at 850 North Mission Road to provide housing for those experiencing homelessness; and the viability of including the property in forthcoming evaluations of Housing Opportunity Sites.

Recommendation for Council action, pursuant to Motion (Huizar - O’Farrell):

INSTRUCT the City Administrative Officer (CAO) and the Department of General Services to:

1. Initiate a review to determine higher and better use of the City-owned property at 850 North Mission Road to provide housing for those experiencing homelessness.
   
   
2. Report to Council on the viability of including the property in any forthcoming evaluation of Housing Opportunity Sites.

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

Community Impact Statement: None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the donation of 6,000 Units of intranasal naloxone from Adapta Pharmaceuticals valued at $225,000.

Recommendations for Council action:

1. ACCEPT the donation of 6,000 Units of intranasal naloxone from Adapta Pharmaceuticals valued at $225,000; and, THANK the donor for this generous donation.
   
   
2. INSTRUCT the Los Angeles Fire Department (LAFD) and Los Angeles Police Department to report in 90 days on the efficacy of this program six months after it has been implemented.

Fiscal Impact Statement: The LAFD reports that the Los Angeles County Emergency Medical Services Agency has recommended naloxone kits for law enforcement deployment. If this donation of medication is approved, the LAFD will work with the Los Angeles Police Foundation to secure additional funds for the equipment listed in the LAFD’s report dated October 19, 2016, attached to the Council file.

Community Impact Statement: None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to utilizing Community Redevelopment Agency Los Angeles (CRA/LA) excess bond proceeds from the Pacific Corridor Redevelopment Project Area for the redevelopment of the Rancho San Pedro property located at 275 West First Street.

Recommendations for Council action, pursuant to Motion (Buscaino - Harris-Dawson):

1. APPROVE the utilization of all CRA/LA excess bond proceeds available to Council District 15 in an amount not to exceed $31,015 from the Pacific Corridor Redevelopment Project Area to contribute to the Housing Authority of the City of Los Angeles' (HACLA) hiring of a consultant to assist the City and HACLA with:
   
   
   1. The Planning Process for the redevelopment of the Rancho San Pedro property located at 275 West First Street in the community of San Pedro.
      
      
   2. Development of a Request for Qualifications and Request for Proposal for a Master Developer of the Rancho San Pedro property.
         
2. INSTRUCT the Economic and Workforce Development Department, with the assistance of the City Administrative Officer (CAO), Chief Legislative Analyst (CLA), and any other applicable City Department, to provide a report with recommendations to the CRA/LA Bond Oversight Committee to allocate all CRA/LA excess bond proceeds in an amount not to exceed $31,015 to assist HACLA in hiring a consultant to assist in redevelopment of the Rancho San Pedro property as described above in Recommendation No. 1 and identified as affordable housing in the Bond Expenditure Agreement and Bond Spending Plan for the Pacific Corridor Redevelopment Project Area.

Fiscal Impact Statement:  Neither the CAO nor the CLA has completed a financial analysis of this report.

Community Impact Statement:  None submitted.

BUDGET AND FINANCE COMMITTEE REPORT relative to escheatment of $280,305.53 from the Unclaimed Monies Seized Incidental to Arrest Trust Fund (UMSIATF) to the General Fund.

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

1. INSTRUCT the Los Angeles Police Department and the City Treasurer to process the sum of $280,305.53 from the UMSIATF No. 7772.
   
   
2. TRANSFER all identified eligible monies to the General Fund, Fund No. 100/70, Revenue Source Code No. 4834.
   
   

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

Community Impact Statement:  None submitted.

BUDGET AND FINANCE COMMITTEE REPORT relative to Municipal Improvement Corporation of Los Angeles (MICLA) financing in the amount of $10,000,000 for the new Civil Center building.

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

1. REAPPROVE the use of $10,000,000 in MICLA financing included in the Fiscal Year (FY) 2014-15 Adopted Budget for the new Civic Center building included in the Capital Improvement Expenditure Program.
   
   
2. INSTRUCT the City Administrative Officer (CAO) to contact FilmL.A., Inc. relative to notifying local film studios of the demolition of the existing Parker Center building in order to gauge their interest in financing and filming its demolition.

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

Debt Impact Statement:  The CAO reports that the issuance of MICLA Bonds is a General Fund obligation. The re-authorization to use MICLA financing for the new Civic Center building provided for in the FY 2014-15 Adopted Budget would cause the City to borrow approximately $10,000,000 at a 5.5 percent interest rate. The total estimated debt service is $16,740,000 which includes the borrowing amount and interest ($6,740,000). During the life of the bonds, the estimated average annual debt service is $837,000 over 20 years.

Actual interest rates may differ as rates are dependent on market conditions at the time of issuance. The CAO advises that it cannot fully predict what interest rates will be in the future.

In accordance with the City’s Debt Management Policy, the City has an established debt ceiling to guide in evaluating the affordability for future debt. The debt ceiling for non-voted direct debt as a percentage of General Fund revenues is 6.0 percent. The City is currently at 4.12 percent. The issuance of the debt from this re-authorization will not impact the City’s debt capacity for non-voted approved debt as the issuance of debt for routine capital improvements is already included in the debt ratio.

Community Impact Statement:  None submitted.

BUDGET AND FINANCE COMMITTEE REPORT relative to the appropriation of $494,686 in funding for the Bureau of Sanitation's (BOS) Trash Receptacle Program expansion.

Recommendation for Council action, pursuant to Motion (Cedillo - Buscaino), SUBJECT TO THE APPROVAL OF THE MAYOR:

APPROPRIATE $494,686 from the Trash Receptacle Program Expansion line item in the Unappropriated Balance Fund No. 100/58 to the Sanitation Fund No. 100/82, as follows: $35,186 into Account No. 1010 (Salaries- General), and $459,500 into Account No. 6020 (Operating Supplies and Expense), to fund the BOS Trash Receptacle Program Expansion.

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.

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to authority to accept a donation from the California Community Foundation in support of increasing multi-family affordable housing production.

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

1. AUTHORIZE the General Manager, Housing and Community Investment Department (HCID), or designee, to:
   
   
   1. Accept from the California Community Foundation (CCF) donation funds in the amount of $300,000 which will be provided incrementally over a three-year period, to be utilized to partially fund two new HCID staff positions for the multi-family bond program.
      
      
   2. Prepare Controller instructions for any necessary technical adjustments consistent with the Mayor and City Council action on this matter, subject to the approval of the City Administrative Officer (CAO), and authorize the Controller to implement these instructions.
      
      
2. AUTHORIZE the Controller to:
   
   

   Deposit $300,000, which will be provided incrementally over a three-year period ($100,000 in Fiscal Year [FY] 2016-17; $150,000 in FY 2017-18; and $50,000 in FY 2018-19), into the Municipal Housing Finance Fund No. 815 and appropriate upon receipt of the funds as follows:
   
   

   FY	Fund/Department/Account	Name	Amount
   2016-17	815/43/43N143	Housing and Community Investment	$75,367
   	815/43/43N299	Reimbursement of General Fund Costs	24,633
   		Total:	$100,000
   	100/43/1010	Salaries General	$59,513
   	100/43/6010	Office and Administrative	12,124
   	100/43/6030	Leasing	3,730
   		Total:	$75,367

3. AUTHORIZE the City Clerk to place on the agenda on the first regular Council meeting on July 1, 2017, or shortly thereafter, the following instructions:
   
   

   Authorize, subject to the approval of the Mayor, the Controller to appropriate upon receipt of the funds as follows:
   
   

   FY	Fund/Department/Account	Name	Amount
   2017-18	815/43/TBD	Housing and Community Investment	$130,074
   	815/43/TBD	Reimbursement of General Fund Costs	19,926
   		Total:	$150,000
   	100/43/1010	Salaries General	$127.155
   	100/43/6030	Leasing	2,919
   		Total	$130,074

4. AUTHORIZE the City Clerk to place on the agenda on the first regular Council meeting on July 1, 2018, or shortly thereafter, the following instructions:
   
   

   Authorize, subject to the approval of the Mayor, the Controller to appropriate upon receipt of the funds as follows:
   
   

   FY	Fund/Department/Account	Name	Amount
   2018-19	815/43/TBD	Housing and Community Investment	$38,545
   	815/43/TBD	Reimbursement of General Fund Costs	11,455
   		Total	$50,000
   	100/43/1010	Salaries General	$37,057
   	100/43/6030	Leasing	1,488
   		Total	$38,545

   
   
   

5. RESOLVE the following positions for the Multi-Family Bond Program in the HCID are APPROVED and CONFIRMED from April 1, 2017 through June 30, 2017 to perform the duties detailed in the February 9, 2017 HCID report, attached to the Council file and subject to position allocation by the Personnel Department and pay grade determination by the CAO:
   
   

   No.	Class	Title
   1	1571-1	Financial Development Officer I
   1	9184-2	Management Analyst II

Fiscal Impact Statement:  The CAO reports that there will be no impact to the General Fund at this time.  The recommendations contained in the March 23, 2017 CAO report, attached to the Council file, are in compliance with the City’s Financial Policies in that funding for two positions, a Financial Development Officer I and Management Analyst II, will come from a $300,000 donation from the CCF and HOME Investment Partnerships Program delivery funds.  In compliance with the City’s Financial Policies and recent actions by the Council (Council File No. 16-1322), the request for a Housing Planning/Economic Analyst and General Fund support should be considered during the 2017-18 budget process.

Community Impact Statement:  None submitted.

(Housing Committee waived consideration of the above matter)

INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT relative to the first amendment to the contract with Time Warner Cable Pacific West, LLC. doing business as Time Warner Cable (TWC) for fiber optic digital transmission and other telecommunications services for the Los Angeles Public Library.

Recommendations for Council action:

1. AUTHORIZE the General Manager, Information Technology Agency (ITA), to execute, the first amendment to Contract C-121850 with TWC, for fiber optic digital transmission services and telecommunications services, to extend the term of the contract by three years for a revised contract term effective eight years from July 1, 2014 through June 30, 2021, subject to the approval of the City Attorney.
   
   
2. AUTHORIZE the General Manager, ITA, to execute additional amendments to Contract C-121850, so long as all other terms and conditions remain the same, funds have been budgeted for this purpose, and all other legal requirements are met, subject to the approval of the City Attorney, to:
   
   
   1. Extend the term of the contract for up to an additional 24 months, in one-year increments.
      
      
   2. In the event of a company name change, reflect the name change, subject to compliance with the City’s contracting requirements, policies, and procedures.

Fiscal Impact Statement: The City Administrative Officer reports that funding for this contract is provided in the ITA’s Communication Services Account. There is no additional impact to the General Fund. The projected annual cost for these services is $1,073,952; however, ITA will seek reimbursement for $1,020,254 for a total anticipated cost of $53,698. The above recommendations comply with the City’s Financial Policies in that budgeted funds are available in the current fiscal year for anticipated contract expenditures and future expenditures are limited to the appropriation of funds in the budget.

Community Impact Statement: None submitted.

TIME LIMIT FILE - MAY 28, 2017

(LAST DAY FOR COUNCIL ACTION - MAY 26, 2017)

ADMINISTRATIVE EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT relative to the second amendment to the contract with G and K Services, Inc. (G and K) covering uniform rental and laundering services for Los Angeles World Airports (LAWA).

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, Second 2(f) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE the second amendment to Contract DA-4722 with G and K covering uniform rental and laundering services for LAWA.
   
   
3. CONCUR with the Board’s action of March 2, 2017 by Board Resolution No. 26180 authorizing the Chief Executive Officer, LAWA, to execute the second amendment to Contract DA-4722 with G and K covering uniform rental and laundering services for LAWA.

Fiscal Impact Statement: The City Administrative Officer reports that approval of the proposed second amendment to Contract No. DA-4722 between LAWA and G and K will have no impact on the General Fund. Approval of the proposed amendment will increase the contract budget by $830,000 for a new total amount not to exceed $2,768,835, and extend the contract term an additional two years, thus revising the expiration date to July 13, 2019. Costs for this contract will be recovered through landing fees, terminal rates and charges, and non-aeronautical revenues. The contract complies with LAWA’s adopted Financial Policies.

Community Impact Statement: None submitted.

TIME LIMIT FILE – MAY 13, 2017

(LAST DAY FOR COUNCIL ACTION – MAY 12, 2017)

CATEGORICAL EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT relative to the second amendment to the lease with Western Jet Aviation, Inc. (Western Jet) covering a leasehold at 16101 Saticoy Street within Van Nuys Airport (VNY).

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 second amendment to the lease with Western Jet covering leasehold at 16101 Saticoy Street within VNY.
   
   
3. CONCUR with the Board’s action of March 2, 2017 by Board Resolution No. 26187 authorizing the Chief Executive Officer, Los Angeles World Airports (LAWA), to execute the second amendment to the lease with Western Jet covering leasehold at 16101 Saticoy Street within VNY.

Fiscal Impact Statement: The City Administrative Officer reports that LAWA indicates that the proposed second amendment to the lease with Western Jet for an aircraft hangar at VNY will generate approximately $1,147,517 in annual revenue and approximately $11,475,170 over the 10-year term of the lease extension. The amendment will have no impact on the General Fund.

Community Impact Statement: None submitted.

TIME LIMIT FILE – APRIL 22, 2017

(LAST DAY FOR COUNCIL ACTION – APRIL 21, 2017)

CATEGORICAL EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT relative to the second amendment to the lease with Westchester-Playa del Rey Youth Foundation, Inc. (Youth Foundation) for approximately seven acres of land, known as Carl E. Nielsen Park (Park) 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 second amendment to the lease with Youth Foundation at the Park at LAX.
   
   
3. CONCUR with the Board’s action of February 16, 2017 by Board Resolution No. 26175 authorizing the Chief Executive Officer, Los Angeles World Airports (LAWA), to execute the second amendment to the lease with Youth Foundation at the Park at LAX.

Fiscal Impact Statement: The City Administrative Officer reports that approval of the proposed second amendment to Lease LAA-7959 between LAWA and Youth Foundation will have no impact on the General Fund. Approval of the proposed lease amendment does not generate revenue for LAWA. However, LAWA is required to change the rent structure if there are any future Federal Aviation Administration (FAA) rule changes. The lease continues the operation of the Park and fosters positive relations between the local community and LAWA through the various activities at the Park facility. The proposed lease amendment is in accordance with FAA policy on uses of airport land for public, community-related purposes.

Community Impact Statement: None submitted.

TIME LIMIT FILE – APRIL 27, 2017

(LAST DAY FOR COUNCIL ACTION – APRIL 26, 2017)

CATEGORICAL EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT relative to the fourth amendment to the lease with Clay Lacy Aviation, Inc. (Clay Lacy) covering a leasehold at 7701 Woodley Avenue within Van Nuys Airport (VNY).

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 lease with Clay Lacy covering a leasehold at 7701 Woodley Avenue within VNY.
   
   
3. CONCUR with the Board’s action of March 2, 2017 by Board Resolution No. 26182 authorizing the Chief Executive Officer, Los Angeles World Airports (LAWA), to execute the fourth amendment to the lease with Clay Lacy covering a leasehold at 7701 Woodley Avenue within VNY.

Fiscal Impact Statement: The City Administrative Officer reports that LAWA indicates that the proposed fourth amendment to the lease with Clay Lacy for an aircraft maintenance facility at VNY will generate approximately $811,766 in annual revenue and approximately $4,058,830 over the five-year term of the proposed lease extension. LAWA further indicates that the building rental rates identified for the proposed extension will decrease revenue by approximately 22 percent from current levels to account for the substandard condition of the facility and a provision for Department-approved improvements by the lessee. The proposed amendment will have no impact on the General Fund.

Community Impact Statement: None submitted.

TIME LIMIT FILE – APRIL 27, 2017

(LAST DAY FOR COUNCIL ACTION – APRIL 26, 2017)

ADMINISTRATIVE EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE, AND TRADE COMMITTEE REPORT relative to the tenth amendment to the permit with Eagle Marine Services, Ltd. (EMS) on approximately 261 acres of Port of Los Angeles property on and contiguous to Pier 300.

Recommendations for Council action:

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(i) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE LAHD Resolution No. 17-8059 authorizing the tenth amendment to Permit No. 733 with EMS.

Fiscal Impact Statement: The City Administrative Officer reports that the LAHD states that 30.28 acres of land leased by the EMS-lease includes a flat rental charge of $3 million per year, with a Rate of Return of 10.21 percent, and annual Consumer Price Index increases. The rental amount of annual throughput will increase to a total of approximately 60 million twenty-foot equivalent units over the life of the agreement for an estimated total of $2.1 billion. As of January 2017, the proposed Minimum Annual Guarantee (MAG) will increase to $52,206,000 per year or an increase of $12,149,902 and $56,384,480 per year. Subsequent MAG payments and revenue will be subject to the provisions of the Permit.

Community Impact Statement: None submitted.

TIME LIMIT FILE - APRIL 29, 2017

(LAST DAY FOR COUNCIL ACTION - APRIL 28, 2017)

PUBLIC SAFETY COMMITTEE REPORT relative to the Naloxone Hydrochloride Program.

Recommendation for Council action:

NOTE and FILE Board of Police Commissioners report dated March 14, 2017 relative to the Naloxone Hydrochloride Program.

Fiscal Impact Statement: Not applicable.

Community Impact Statement: None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to reducing response times for emergency medical service calls and water rescues water that are currently fielded by Fireboat 2 housed at the Los Angeles Fire Department (LAFD) Station 112 located in San Pedro.

Recommendations for Council action, as initiated by Motion (Buscaino - Blumenfield):

1. INSTRUCT the LAFD to report with recommendations on how to reduce response times for emergency medical service calls and rescues on or in the water that are currently fielded by Fireboat 2.
   
   
2. INSTRUCT the LAFD to report in 60 days relative to options for permanently assigning a fast response boat to LAFD Station 112.

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.

AD HOC COMMITTEE ON IMMIGRANT AFFAIRS REPORT and RESOLUTION relative to establishing the City's position regarding state and local law enforcement agencies and school police and security departments investigating, interrogating, detaining, detecting, or arresting persons for immigration enforcement purposes.

Recommendation for Council action, pursuant to Resolution (Cedillo - Huizar - Martinez - Price - Ryu), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying RESOLUTION to include in the City’s 2017-2018 State Legislative Program, SUPPORT for SB 54 (De Leon) to prohibit state and local law enforcement agencies and school police and security departments from using resources to investigate, interrogate, detain, detect, or arrest persons for immigration enforcement purposes.

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

Community Impact Statement: None submitted.

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

AD HOC COMMITTEE ON IMMIGRANT AFFAIRS REPORT and RESOLUTION relative to establishing the City's position regarding the California Religious Freedom Act, which would prohibit state agencies from disclosing individual religious affiliation information to the federal government.

Recommendation for Council action, pursuant to Resolution (Cedillo - Huizar - Martinez - Price - Ryu), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying RESOLUTION to include in the City’s 2017-18 State Legislative Program, SUPPORT for SB 31 (Lara), the California Religious Freedom Act, which would prohibit state agencies from disclosing individual religious affiliation information to the federal government.

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

Community Impact Statement: None submitted.

(Rules, Elections, Intergovernmental Relations, and Neighborhoods Committee waived consideration of this matter.)

AD HOC COMMITTEE ON IMMIGRANT AFFAIRS REPORT relative to the appointment of an Immigrant Advocate and changing the name of the Committee.

Recommendations for Council action:

1. APPROVE the Council President’s selection of Mr. Peter Schey to provide immigration advocacy / consulting services to the City of Los Angeles.
   
   
2. FIND that the services to be provided by Mr. Peter Schey are for the performance of professional, scientific, expert, technical, or other special services of a temporary and occasional character for which competitive bidding is not practicable or advantageous and that the work can be performed more economically or feasibly by independent contractors than by City employees.
   
   
3. INSTRUCT the Chief Legislative Analyst (CLA) to negotiate and execute the necessary agreement with Mr. Peter Schey for the above purposes at the rate of $1 per year, subject to the approval of the City Attorney as to form and legality.
   
   
4. APPROVE changing the name of the Ad Hoc Committee on Immigrant Affairs to the Ad Hoc Committee on Immigrant Affairs and Civil Rights.
   
   

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

Community Impact Statement: None submitted.

COMMUNICATION FROM LOS ANGELES DEPARTMENT OF AGING (LADOA) relative to amending senior and family caregiver Fiscal Year (FY) 2016-17 contracts and implementing the mid-year redistribution of Older American Act (OAA) one-time-only grant funds.

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

1. AUTHORIZE the General Manager, LADOA, or designee, to execute the proposed FY 2016-17 contract amendments as identified in Attachment Two of the LADOA report dated March 13, 2017, subject to the review and approval of the City Attorney as to form and legality.

 

2. AUTHORIZE the Controller to disburse funds to service providers upon submission of proper demand from the General Manager, LADOA, or designee.

 

3. AUTHORIZE the General Manager, LADOA, or designee, to prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer; and, AUTHORIZE the Controller to implement these instructions.

Fiscal Impact Statement: The LADOA reports that the proposed action involves the allocation of 2016-17 one-time-only OAA funds, the redistribution of existing 2016-17 OAA funds, Proposition A Transportation funds, and adopted General City Purposes funds. There is no additional impact to the City's General Fund.

Community Impact Statement: None submitted.

(Health, Mental Health, and Education Committee waived consideration of the above matter)

CONTINUED CONSIDERATION OF ENERGY AND ENVIRONMENT COMMITTEE REPORT, RESOLUTIONS and ORDINANCE FIRST CONSIDERATION relative to (a) the authorization to issue (i) up to $300 million in Los Angeles Wastewater System Subordinate Revenue Bonds, and (ii) Los Angeles Wastewater System Subordinate Revenue Refunding Bonds in accordance with the resolution, and approve certain documents in connection therewith and other related matters; and (b) amending the Wastewater System Subordinate Revenue Bonds General Resolution and the Wastewater System Revenue Bonds General Resolution.

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

1. ADOPT the accompanying TWENTY-FIRST SUPPLEMENTAL SUBORDINATE GENERAL RESOLUTION (Attachment A of the City Administrative Officer (CAO) report dated March 30, 2017, attached to the Council file), including various documents required to execute the transactions, and authorizes the CAO to take certain actions required to manage the transactions, including costs of issuance.
   
   
2. INSTRUCT the City Clerk to place on the Council agenda on April 19, 2017, or an alternate date as specified by the CAO, the adoption of (a) the TWENTY-SECOND SUPPLEMENTAL RESOLUTION (Attachment A of the CAO report dated April 4, 2017) to amend the Wastewater System Subordinate Revenue Bonds General Resolution; and, (b) the TWENTY-NINTH SUPPLEMENTAL RESOLUTION (Attachment B of the CAO report dated April 4, 2017) to amend the Wastewater System Revenue Bonds General Resolution.
   
   

3. PRESENT and ADOPT the accompanying ORDINANCE, dated March 22, 2017, providing for the issuance of subordinate bonds for the Wastewater System and amending Section 5.168.1 of the Los Angeles Administrative Code to add related special funds. 
   
   

4. AUTHORIZE the CAO to make technical changes to implement the intent of the Council and Mayor.
   
      

Fiscal Impact Statement:  The CAO reports that there is no impact to the General Fund as a result of the recommended Los Angeles Wastewater System Subordinate Revenue Refunding Series 2017 bond issue.  The debt service on the Wastewater System Revenue Bonds is paid from the Sewer Construction and Maintenance Fund.  The costs of issuance will be paid from bond proceeds.  The CAO also notes that there is no impact to the General Fund as a result of the Supplemental Resolutions.

Debt Impact Statement:  The CAO also reports that there is no debt impact to the City's General Fund from the approval of the recommendations in the CAO report as debt service on Wastewater System Revenue Bonds (including the Series 2017 Bonds) are paid from the Sewer Construction and Maintenance Fund.  The issuance of approximately $229 million in Series 2017 -A bonds (new money for future capital needs) is currently expected to result in the City paying a total of approximately $459 million, including $230 million in interest, over 30-years at a True Interest Cost of approximately 3.85%.  The average annual debt service of $15.28 million over the 30-years for these bonds will be paid from the Sewer Construction and Maintenance Fund.  The proposed refunding transactions (the Series 2017-B and 2017-C (Taxable) bonds) are expected to generate savings of approximately $21.8 million over the life of these bonds for the Sewer Construction and Maintenance Fund.  These borrowing amounts and interest rates are based on current market conditions.  Actual borrowing amounts and interest rates are subject to change based on market conditions at the time that the Series 2017 Bonds are sold.  The CAO notes there is no debt impact to the City’s General Fund as a result of the Supplemental Resolutions.

Community Impact Statement:  None submitted.

(Continued from Council meeting of April 7, 2017)

2248 East Terrace Heights Avenue (Case No. 568789) Assessor I.D. No. 5183-026-033

4146 South Woodlawn Avenue (Case No. 556184) Assessor I.D. No. 5113-028-023

5436 West Virginia Avenue (Case No. 365897) Assessor I.D. No. 5536-010-009

6021 South Brynhurst Avenue (Case No. 540828) Assessor I.D. No. 4006-006-006

13063 West Venice Boulevard (Case No. 569190) Assessor I.D. No. 4245-020-004

563 West 10th Street (Case No. 441713) Assessor I.D. No. 7454-012-005

1061 South Sycamore Avenue (Case No. 209935) Assessor I.D. 5084-014-005

CONTINUED CONSIDERATION OF RESOLUTION (BUSCAINO - RYU) relative to establishing the City's position regarding AB 1 (Frazier), SB 1 (Beall), and Governor Brown’s transportation funding plan that would provide additional revenue to local jurisdictions and regional agencies for transportation and transit needs.

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

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT for AB 1 (Frazier), SB 1 (Beall), and Governor Brown’s transportation funding plan that would provide additional revenue to local jurisdictions and regional agencies for transportation and transit needs that is stable, consistent, and flexible to address local and regional needs.

Community Impact Statement:  None submitted.

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

(Continued from Council meeting of April 5, 2017)

CONSIDERATION OF MOTION (HARRIS-DAWSON - BONIN - RYU) relative to a sub recipient agreement with Housing for Health in the County Department of Health Services to coordinate street level outreach to persons experiencing homelessness in Council District's Eight and 11.

Recommendations for Council action: 

1. REQUEST the Los Angeles Homeless Services Authority (LAHSA) to develop a sub recipient agreement with Housing for Health in the County Department of Health Services to coordinate street level outreach to persons experiencing homelessness in Council District Eight and 11.
   
   
2. AUTHORIZE the Housing and Community Investment Department to amend the contract with LAHSA, and make any technical corrections or clarifications to the instructions in order to effectuate the intent of this Motion.

Community Impact Statement:  None submitted.

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

CONSIDERATION OF MOTION (BLUMENFIELD - KREKORIAN - O'FARRELL - MARTINEZ) relative to the proposed services associated with the LA River Valley Bikeway and Greenway Design Completion Project.

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

1. AUTHORIZE the Bureau of Engineering (BOE) to negotiate and execute a Cooperative Agreement or similar instrument among the City of Los Angeles, Los Angeles County, and the Los Angeles County Flood Control District to implement the proposed services (feasibility study, environmental review and documentation, and design services) associated with the LA River Valley Bikeway and Greenway Design Completion Project as described in the Motion, attached to the Council file.
   
   
2. AUTHORIZE the Department of Public Works, BOE, to accept the amount of $1.5 million from the Los Angeles County Flood Control District and $1.5 million from the Los Angeles County, relative to the preparation of the proposed services for the LA River Valley Bikeway and Greenway Design Completion Project.
   
   
3. AUTHORIZE the the City Controller to deposit the funds set forth above to Engineering Special Service Fund No. TBD and to appropriate therein to the LA River Valley Bikeway and Greenway-Account No. TBD for the performance of services set forth above.
   
   
4. AUTHORIZE the BOE to make any technical corrections or clarifications to the above actions in order to effectuate the Motion, attached to the Council file.

Community Impact Statement:  None submitted.

(Arts, Parks, and River Committee waived consideration of the above matter)

RESOLUTION relative to the Declaration of Local Emergency by the Mayor, dated March 20, 2017, and ratified by the Council on March 28 and April 5, 2017 due to the significant impact on the Los Angeles Aqueduct (LAA) of excessive amounts of precipitation within Inyo and Mono Counties during January and February of 2017, conditions of extreme peril to the safety of public property, infrastructure and the environment exist which will impact the LAA, water gathering and delivery facilities, and air quality mitigation facilities owned and controlled by the Los Angeles Department of Water and Power (LADWP) located within Mono, Inyo, Kern, and Los Angeles Counties and the City, pursuant to the provisions of the Los Angeles Administrative Code (LAAC) Section 8.27.

Recommendation for Council action:

ADOPT the accompanying RESOLUTION to:

1. Resolve that a local emergency exists and continues to persist within the City of Los Angeles and the lands adjacent to the LAA and at Owens Lake, which are under the control of LADWP within the meaning of LAAC Section 8.21, et seq., and the continuation of the Mayor’s Declaration of Local Emergency is therefore necessary.
   
   
2. Direct, in accordance with the LAAC, Section 8.21 et seq. all appropriate City departments, agencies and personnel to continue to perform all duties and responsibilities to represent the City of Los Angeles in this matter for the purpose of abating the emergency and receipt, processing and coordination of all inquiries and requirements necessary to obtain whatever State and Federal assistance that may become available to the citizens of the City of Los Angeles who may be affected by the emergency.
      
3. Instruct the General Manager of the LADWP to advise the Mayor and City Council on the need for extension of this Proclamation of Local Emergency as may be required.
   
   
4. Approve, due to the continuing emergency, that the competitive bidding restrictions enumerated in Charter Section 371 and LAAC Section 10.15 continue to be suspended for contracts entered into by LADWP in response to the continuing local emergency and mitigation efforts related thereto. This suspension will remain in effect during the existence of the proclaimed emergency. 
          
5. Approve, due to the continuing emergency, (1) that the public interest and necessity demand the immediate expenditure of public money to safeguard life, health or property; (2) that the General Manager of the LADWP is hereby authorized to order any action relative to the procurement of construction contracts, equipment, services, and labor necessary to safeguard life, health or property caused by the proclaimed local emergency; and (3) requiring LADWP to report back on the reasons justifying why the emergency will not permit a delay resulting from a competitive solicitation for bids and why the action is necessary to respond to the emergency; and the ongoing status of the matter including actions to protect public safety, infrastructure and the environment.
   
          
6. Instruct the City Clerk to schedule the Mayor’s Declaration for City Council consideration and review no later than every fourteen days from the adoption of this motion thereafter until rescinded.
   
   
7. Instruct the City Clerk to forward copies of this Resolution to the Governor of the State of California, the Director of the Office of Emergency Services of the State of California, and the Los Angeles County Board of Supervisors.

(12 VOTES REQUIRED)

(Pursuant to Section 8.27 of the LAAC, Council approval of the existence of a local emergency and need for continuing state of local emergency is required within seven days from the original declaration by the Mayor and every 14 days thereafter until terminated.)