2125 West 80th Street.  (Lien: $3,933.72)

215 East 108th Street.  (Lien: $2,396.71)

22649 West Mobile Street.  (Lien: $3,588.84)

23201 West Califa Street.  (Lien: $3,958.80)

23614 West Nadir Street.  (Lien: $6,379.00)

2807 South Dalton Avenue.  (Lien: $2,241.66)

3061 East Eagle Street.  (Lien: $2,161.29)

3332 North Bonnie Hill Drive.  (Lien: $3,991.48)

6229 East Roy Street.  (Lien: $1,288.56)

6848 North Lubao Avenue.  (Lien: $4,022.64)

7706 South Stanford Avenue.  (Lien: $2,263.18)

801 West Rosecrans Avenue aka 805 West Rosecrans Avenue.  (Lien: $8,664.15)

9239 North Aqueduct Avenue.  (Lien: $2,413.16)

998 South Robertson Boulevard.  (Lien: $1,968.85)

10124 South Broadway.  (Lien: $4,017.32)

10220 North Marcus Avenue.  (Lien: $3,948.16)

HEAR PROTESTS against the proposed improvement and maintenance of the Beethoven Street and Victoria Avenue 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 22, 2017 - Continue hearing and present Ordinance on May 17, 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 Broadway and 4th 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 22, 2017 - Continue hearing and present Ordinance on May 17, 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 La Grange and Corinth Avenues 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 22, 2017 - Continue hearing and present Ordinance on May 17, 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 Porter Ranch Drive and Corbin Avenue 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 22, 2017 - Continue hearing and present Ordinance on May 17, 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 Dickens Street and Stansbury Avenue 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 22, 2017 - Continue hearing and present Ordinance on May 17, 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 Lemona Avenue and Tupper Street No. 2 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 22, 2017 - Continue hearing and present Ordinance on May 17, 2017 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

ORDINANCE SECOND CONSIDERATION levying the assessments and ordering the maintenance of the Beverly Hills Culver City Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

(Public hearing closed on April 19, 2017)

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to proposed First Amendment to Contract No. C-118071 and Fifth Amendment to Contract No. C-112352 with Great-West Life and Annuity Insurance Company (aka Empower Retirement Services) for third party administrator services.

Recommendations for Council action:

1. APPROVE and AUTHORIZE the General Manager, Personnel Department, to execute the First Amendment to Contract No. C-118071 with Great-West Life and Annuity Insurance Company (aka Empower Retirement Services) to ratify and extend the term of the contract by ten months for a new term effective Janaury 1, 2012 through October 31, 2017 to provide Third Party Administrator services for managing the City of Los Angeles Pensions Savings Plan for part-time, temporary, and seasonal employees, subject to the review and approval of the City Attorney.    
   
   
2. APPROVE and AUTHORIZE the Board of Deferred Compensation Administration to execute the Fifth Amendment to Contract No. C-112352 with Great-West Life and Annuity Insurance Company (aka Empower Retirement Services) to ratify and extend the term of the contract by nine months for a new term effective January 1, 2017 through September 30, 2017 to provide Third Party Administrator services for managing the City of Los Angeles 457(b) Plan, subject to the review and approval of the City Attorney.

Fiscal Impact Statement:  The City Administrative Officer (CAO) reports that there is no fiscal impact to the General Fund associated with the recommendations contained in the March 20, 2017 CAO report, attached to the Council file.  All costs of administering the Deferred Compensation Plan are funded solely by participant fees.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JUNE 10, 2017

(LAST DAY FOR COUNCIL ACTION - JUNE 9, 2017)

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to the preparation of an Environmental Impact Report (EIR) in connection with the proposed Citywide Cat Program.

Recommendation for Council action:

DIRECT appropriate City departments to prepare an EIR pursuant to the California Environmental Quality Act utilizing the Project description as detailed in the April 11, 2017 Department of Animal Services (DAS) report, attached to the Council file. 

Fiscal Impact Statement: The DAS reports that all costs for this project have been approved by the City Council through the budget process and are currently encumbered.

Community Impact Statement: None submitted.

PLANNING AND LAND USE MANAGEMENT AND PERSONNEL AND ANIMAL WELFARE COMMITTEES' REPORT relative to implementing expanded community planning, environmental review, and development services.

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

1. RESOLVE that the following 28 positions are APPROVED and CONFIRMED within the Department of City Planning through June 30, 2017 to support the expanded Community Planning Program, implement recently adopted changes to the environmental review process, and improve delivery of development services consistent with the adopted Development Reform Initiative, subject to position allocation by the Personnel Department and pay grade determination by the City Administrative Officer (CAO):
   
   

   No.	Class Code	Class Title
   1	7946-0	Principal City Planner
   1	7947-0	Senior City Planner
   7	7944-0	City Planner
   10	7941-0	City Planning Associate
   1	7998-0	Associate Zoning Administrator
   1	9182-0	Chief Management Analyst
   1	9171-2	Senior Management Analyst II
   2	9184-2	Management Analyst II
   1	1593-1	Department Chief Accountant
   1	1368-0	Senior Administrative Clerk
   2	1358-0	Administrative Clerk

 

2. RESOLVE that the following three positions are APPROVED and CONFIRMED within the Office of the City Attorney through June 30, 2017 to support the expanded Community Planning Program, subject to position allocation by the Personnel Department and pay grade determination by the CAO:
   
   

   No.	Class Code	Class Title
   2	0552-A	Deputy City Attorney III
   1	0557-0	Paralegal II

 

3. RESOLVE that the following three positions are APPROVED and CONFIRMED within the Los Angeles Department of Transportation through June 30, 2017 to support the expanded Community Planning Program, subject to position allocation by the Personnel Department and pay grade determination by the CAO:
   
   

   No.	Class Code	Class Title
   1	7280-3	Transportation Engineering Associate III
   2	2480-2	Transportation Planning Associate II

Fiscal Impact Statement: The CAO reports that there is no anticipated General Fund nor Special Fund impact during Fiscal Year 2016-17. The recommendations will allow the Personnel Department to begin the position allocation process in the current fiscal year. Once the positions are allocated, departments mentioned above may initiate the hiring process. Fees and surcharges adopted in the current fiscal year will support these positions on an on-going basis. The recommendations included in this report are consistent with the City's Financial Policies as on-going expenditures will be fully supported by on-going revenues.

Community Impact Statement: None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental Police Account (SPA) Fourth Quarterly Report.

Recommendation for Council action:

NOTE and FILE the Board of Police Commissioners report dated March 14, 2017, attached to the Council file, relative to the SPA Fourth Quarterly Report, covering October through December 2016.

Fiscal Impact Statement: Not applicable.

Community Impact Statement: None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the donation of ballistic shields for the benefit of the Los Angeles Police Department (LAPD) Metropolitan Division.

Recommendations for Council action:

1. ACCEPT the donation of ballistic shields, valued at $42,696.99, from the Los Angeles Police Foundation, for the benefit of the LAPD Metropolitan Division; and, THANK the donor for this generous donation.
   
   
2. INSTRUCT the LAPD to allocate four ballistic shields to the fugitive teams from the Los Angeles Police Foundation donation, or by other funding means.

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

Community Impact Statement: None submitted.

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Laurel Canyon Boulevard and Jerome 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 March 22, 2017.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 28, 2017 as the hearing date for the maintenance of the Laurel Canyon Boulevard and Jerome 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, $2,697.99 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:  June 21, 2017)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the 7th Street and Santa Fe 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 March 22, 2017.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 28, 2017 as the hearing date for the maintenance of the 7th Street and Santa Fe 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, $3,891.36 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:  June 21, 2017)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Correa Way and Westridge Road 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 March 22, 2017.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 28, 2017 as the hearing date for the maintenance of the Correa Way and Westridge Road 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, $197.54 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:  June 21, 2017)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Noble Avenue and Sunburst 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 March 31, 2017.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 28, 2017 as the hearing date for the maintenance of the Noble Avenue and Sunburst  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, $598.48 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:  June 21, 2017)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Tujunga Avenue and Landale 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 March 31, 2017.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 28, 2017 as the hearing date for the maintenance of the Tujunga Avenue and Landale 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, $314.45 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:  June 21, 2017)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Harvard Boulevard and 11th 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 March 31, 2017.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 28, 2017 as the hearing date for the maintenance of the Harvard Boulevard and 11th 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, $796.60 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:  June 21, 2017)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Wilshire Boulevard and Witmer 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 March 31, 2017.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 28, 2017 as the hearing date for the maintenance of the Wilshire Boulevard and Witmer 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, $4,357.99 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:  June 21, 2017)

ORDINANCE SECOND CONSIDERATION  selling at public auction surplus City-owned property located at 15206 Earlham Street, Pacific Palisades. 

(Communication from the Department of General Services adopted on April 19, 2017)

ADOPTED

AMENDING MOTION (BONIN - HARRIS-DAWSON)

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

CHANGE the 2017 Spring Auction date to June 14, 2017 and ADOPT the Notice Of Sale attached to the file as hereby amended.

COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to authorization to execute a Second Amendment to the contract with Turner/Jenkins, Gale, Martinez (Turner/JGM) for services on various Proposition Q projects.

Recommendation for Council action:

APPROVE and AUTHORIZE the President,  Board of Public Works (Board), or two of the Board's members, to execute a Second Amendment to Contract No. C-104390 between the City and Turner/JGM to extend the contract term for three years through February 18, 2020, in an amount not to exceed $18,000,000, subject to the approval of the City Attorney.

Fiscal Impact Statement:  The CAO reports that the proposed amendment extends the term of the Program Management/Construction Management contract between the City and the above-referenced consulting firm, with no fiscal impact on the General Fund. The maximum compensation of $18,000,000 for these services are paid by the Proposition Q General Obligation Bond and Municipal Improvement Corporation of Los Angeles Bond funds.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - APRIL 30, 2017

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

(Entertainment and Facilities and Budget and Finance Committees waived consideration of the above matter)

CONSIDERATION OF MOTION (HUIZAR – HARRIS-DAWSON) relative to strategies and funding needs to protect existing affordable housing covenants and expiring affordable housing covenants.

Recommendation for Council action:

DIRECT the Los Angeles Housing and Community Investment Department, along with the Department of City Planning as appropriate, to track the cumulative net gain/loss of affordable housing units (i.e. covenanted units and Rent Stabilization Ordinance units) in the City, and regularly post this information online as a public dashboard that includes cumulative data as well as annual and quarterly accounting; and, to report relative to various strategies and funding needs for protecting existing affordable housing covenants and at-risk affordable housing covenants which may expire soon, including those in Council District 14 which are at risk of expiring in the next five years.

Community Impact Statement: None submitted.

(Housing Committee waived consideration of the above matter)

CONSIDERATION OF MOTION (HUIZAR – CEDILLO) relative to strategies and funding needs to protect existing affordable housing covenants and expiring affordable housing covenants.

Recommendation for Council action:

DIRECT the Los Angeles Housing and Community Investment Department to report relative to various strategies and funding needs for protecting existing affordable housing covenants and at-risk affordable housing covenants which may expire soon, including those in Council District 14 which are at risk of expiring in the next five years.

Community Impact Statement: None submitted.

(Housing Committee waived consideration of the above matter)

ADOPTED

AMENDING MOTION (RYU - HUIZAR)

Recommendation for Council action:

DIRECT the Los Angeles Housing and Community Investment Department to report relative to various strategies and funding needs for protecting existing affordable housing covenants and at-risk affordable housing covenants which may expire soon, including those in Council Districts 14 and 4 which are at risk of expiring in the next five years.

CONSIDERATION OF MOTION (HUIZAR – HARRIS-DAWSON) relative to the feasibility of adopting a tenant harassment ordinance in the City of Los Angeles.

Recommendation for Council action:

DIRECT the Los Angeles Housing and Community Investment Department to review the tenant harassment ordinances of San Francisco, Santa Monica, West Hollywood and any other California city and report on the feasibility of adopting a similar ordinance in Los Angeles.

Community Impact Statement: None submitted.

(Housing Committee waived consideration of the above matter)

CONSIDERATION OF MOTION (HUIZAR – CEDILLO) relative to notifying respective Council Offices when Ellis Act proceedings begin.

Recommendation for Council action:

DIRECT the Los Angeles Housing and Community Investment Department to notify respective Council Offices when Ellis Act proceedings begin.

Community Impact Statement: None submitted.

(Housing Committee waived consideration of the above matter)

ADOPTED

AMENDING MOTION (HUIZAR - KORETZ - CEDILLO)

Recommendation for Council action:

INSTRUCT the Los Angeles Housing and Community Investment Department to report back on the processes and enforcement mechanisms that will be enacted relative to this matter.

CONSIDERATION OF MOTION (HUIZAR – CEDILLO) relative to requiring property owners and property managers to inform tenants of their eviction rights under the City's Rent Stabilization Ordinance (RSO).

Recommendation for Council action:

DIRECT the Los Angeles Housing and Community Investment Department to require property owners and property managers to inform tenants of their eviction rights under the RSO, including but not limited to the maximum possible amount of relocation assistance the renter is entitled to for a no fault eviction; such notification should be given upon entry into any RSO rental agreement and as part of any reminder of tenant rights within other communications such as rental receipts and annual notices.

Community Impact Statement: None submitted.

(Housing Committee waived consideration of the above matter)

ADOPTED

AMENDING MOTION (HUIZAR - KORETZ - CEDILLO)

Recommendation for Council action:

INSTRUCT the Los Angeles Housing and Community Investment Department to report back on the processes and enforcement mechanisms that will be enacted relative to this matter.

COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to the Third Construction Project Report for Fiscal Year 2016-17.

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

1. TRANSFER $1,595,130 between departments and funds as specified in Attachment 1 of the CAO report dated April 3, 2017 (attached to the Council file).
   
   
2. TRANSFER $5,418,000 between accounts within departments and funds as specified in Attachment 2 of the CAO report dated April 3, 2017 (attached to the Council file).
   
   
3. TRANSFER $11,957,584 between departments and funds from General Obligation Bond Funds as specified in Attachment 3 of the CAO report dated April 3, 2017 (attached to the Council file).
   
   
4. AUTHORIZE the Controller, in accordance with Attachment 3 of the CAO report dated April 3, 2017 (attached to the Council file), to transfer cash from Special Funds to reimburse the General Fund on an as-needed basis upon proper documentation from the departments and approval of the Program Managers and the CAO.
   
   
5. AUTHORIZE the Controller to reduce the Public Works Trust Fund loan amount for the Leonard Hill Arts Plaza by $475,000 from $1,900,000 to $1,425,000 for the appropriation account entitled Leonard Hill Arts Plaza within the Engineering Special Services Fund No. 682/50/50NVCC, to provide cash flow and receive and disburse funds from the Mayor's Fund as reimbursement for the Leonard Hill Arts Plaza Project for the Sixth Street Viaduct Bridge.
   
   
6.  AUTHORIZE the Controller to deposit a check in the amount of $489,410.11 from the Philadelphia Indemnity Insurance Company into the Transportation Grant Fund No. 655/94, Burbank Boulevard and Woodley Avenue Intersection Account No. 94F369.
   
   
7. REAUTHORIZE $2,500,000 in Municipal Improvement Corporation of Los Angeles (MICLA), originally authorized in 2014-15, for the City Hall East Cooling System Replacement.
   
   
8. REDUCE 2016-17 MICLA authority for the Fire Station 39 project by $2,000,000, from $23,000,000 to $21,000,000 and increase the MICLA authority for the North Central Animal Shelter project by $2,000,000, from $15,000,000 to $17,000,000.
   
   
9. APPROVE the transfer of $7,953,378 between departments and funds from General Obligation Bond Funds as specified in the Attachment to the CAO Addendum report dated April 5, 2017 (attached to the Council file).
   
   
10. AUTHORIZE the CAO to make technical corrections, as necessary, to those transactions included in this report to implement Mayor and Council intentions.
    
    

Fiscal Impact Statement:  The CAO reports that transfers, appropriations and expenditure authority totaling $19,460,124 are recommended in its report. Of this amount, $6,861,278 is for transfers, appropriations, and expenditure authority to the Department of General Services; $4,981,433 is for other City funds; and $7,617,413 for staff cost reimbursements. All transfers and appropriations are based on existing funds, reimbursements, or revenues. There is no estimated annual impact due to operations and maintenance costs as a result of these recommendations (Attachment 4 of the CAO report dated April 3, 2017). Relative to Recommendation No. 9 above, the CAO reports that there is no General Fund impact. This is an administrative action and there is no associated General Fund impact for operations and maintenance.

Community Impact Statement:  None submitted.

(Entertainment and Facilities and Budget and Finance Committees waived consideration of the above matter)

COMMUNICATION FROM THE EXECUTIVE EMPLOYEE RELATIONS COMMITTEE (EERC) relative to the salary recommendation for Mr. Doane Liu, Executive Director, Los Angeles Department of Convention and Tourism Development.

Recommendation for Council action:

RESOLVE that the salary rate for the position of Executive Director, Los Angeles Department of Convention and Tourism Development, BE ESTABLISHED as recommended by the Mayor and approved by the EERC on March 31, 2017.  The effective date of the salary is March 31, 2017.

(Council may recess to Closed Session, pursuant to Government Code Section 54957.6 relative to the salary recommendation)

MOTION (ENGLANDER - BLUMENFIELD) relative to funding for graffiti and weed abatement services.

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

1. TRANSFER/APPROPRIATE $55,000 from the Sunshine Canyon Communities Amenities Trust Fund No. 699/14 and $40,000 from the Council District 12 portion of the Street Furniture Revenue Fund No. 43D/50 (TOTAL: $95,000) to the Public Works Fund No. 100/74, Account No. 3040 (Contractual Services) to fund additional graffiti and weed abatement services to be provided by West Valley Alliance, as follows:
   
   
   1. $55,000 within five miles of the Sunshine Canyon landfill.
      
      
   2. $40,000 within Council District 12, generally.
      
      
2. AUTHORIZE the Department of Public Works to make any corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion.

MOTION (HARRIS-DAWSON for BUSCAINO - CEDILLO) relative to an extension of time for Council action to consider the application and Vesting Tentative Tract (VTT) Map appeal for the property located at 17236 South Hoover Street, Los Angeles, CA 90247.

Recommendation for Council action:

AUTHORIZE an extension of time to June 30, 2017, 60 days beyond the requirement for Council action of May 1, 2017, to consider the application and VTT Map appeal (Case No. VTT-73816-2A), for the property located at 17236 South Hoover Street, Los Angeles, CA 90247 (Council File No. 17-0401), pending consideration by the Council, inasmuch as the time for Council to act on Tentative Tract Map and appeal can be extended by mutual consent of the applicant and the Council, pursuant to Los Angeles Municipal Code Section 17.06(5), Tentative Map and Appeals, (Extension of Time).

MOTION (RYU - HARRIS-DAWSON) relative to an extension of time for Council action to consider an appeal for properties located at 3900-3910 North Stansbury Avenue and 3722-3808 North Camino De La Cumbre.

Recommendation for Council action:

AUTHORIZE an extension of time to June 12, 2017, 30 days beyond the requirement for Council action of May 9, 2017, to consider Annual Compliance Report No. Four; Plan Approval Seven; and an appeal, relative to the use and operating requirements with regard to the Buckley School's existing Conditional Use Permit, for the properties located at 3900-3910 North Stansbury Avenue and 3722-3808 North Camino De La Cumbre, Sherman Oaks, CA 91423 (Council File No. 17-0383), inasmuch as the time for Council to act can be extended by mutual consent of the applicant and the Council, pursuant to Los Angeles Municipal Code Section 12.32 C 7, Land Use Legislative Actions (Action on the Initiation or Application).

MOTION (WESSON - KREKORIAN) relative to funding for the maintenance of landscaped medians throughout the City.

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

1. TRANSFER/APPROPRIATE $500,000 from Street Services Fund No. 100/86, Account No. 003040 (Contractual Services), as follows: $300,000 to Account No. 001100 (Hiring Hall Salaries) and $200,000 to Account No. 001120 (Hiring Hall Benefits) for maintenance of additional medians throughout the City.
   
   
2. AUTHORIZE the Bureau of Street Services to make any technical corrections or clarifications as necessary to the above instruction in order to effectuate the intent of this motion.

MOTION (RYU - PRICE) relative to funding for the removal of seven dead eucalyptus trees and twenty dead olive trees on Laurel Canyon Boulevard in Council District Four.

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

1. TRANSFER/APPROPRIATE $10,400 from the Council District Four portion of the Street Furniture Revenue Fund No. 43D/50 to Street Services Fund No. 100/86, Account No. 1090 (Salaries - Overtime) for the removal of seven dead eucalyptus trees and twenty dead olive trees on Laurel Canyon Boulevard in Council District Four.
   
   
2. AUTHORIZE the Bureau of Street Services to make any technical corrections or clarifications as necessary to the above instructions in order to effectuate the intent of the Motion.

MOTION (WESSON - PRICE) relative to funding for the construction of a water-proof outdoor storage area adjacent to the performance stage at the William Grant Still Arts Center.

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

1. TRANSFER/APPROPRIATE $14,000 from the AB1290 Fund No. 53P, Account No. 281210 (CD 10 Redevelopment Projects - Services) to Cultural Affairs Fund No. 844/30, Account No. 30010R (William Grant Still Arts Center) for the construction of a water-proof outdoor storage area adjacent to the performance stage at the William Grant Still Arts Center.
   
   
2. AUTHORIZE the Department of Cultural Affairs to make any corrections, clarifications or needed new instructions, to the above instructions in order to effectuate the intent of this motion.

MOTION (RYU - PRICE) relative to funding for services associated with the Sherman Oaks Neighborhood Council's Movie in the Park event and the 100th Annual Men's City Golf Championships event.

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

1. TRANSFER/APPROPRIATE $1,824 from the AB1290 Fund No. 53P, Account No. 281204 (CD Four Redevelopment Projects - Services) to the Recreation and Parks Fund No. 301/88, Revenue Source No. 4155 and Central Revenue Source No. 4515 for services associated with the Sherman Oaks Neighborhood Council's Movie in the Park event.
   
   
2. TRANSFER/APPROPRIATE $1,500 from the AB1290 Fund No. 53P, Account No. 281204 (CD Four Redevelopment Projects - Services) to the Recreation and Parks Fund No. 52H/89, Account No. 89G401, for services associated with the 100th Annual Men's City Golf Championships event.
   
   
3. AUTHORIZE the Department of Recreation and Parks to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

MOTION (RYU - PRICE) relative to funding for additional enforcement services around the Hollywood Sign from April 18-24, 2017.

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

1. TRANSFER/APPROPRIATE $19,320 from the AB1290 Fund No. 53P, Account No. 281204 (CD Four Redevelopment Projects - Services) to the Police Fund No. 100/70, Account No. 001092 (Overtime - Police Officers) for additional enforcement services around the Hollywood Sign from April 18-24 , 2017.
   
   
2. AUTHORIZE the Los Angeles Police Department to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

MOTION (WESSON - PRICE) relative to funding for a reception for the Millennium-Momentum Foundation in the City Hall Rotunda and the Public Works Roybal Room.

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

APPROPRIATE $261 from the Unappropriated Balance Fund No. 100/58 to the General Services Fund No. 100/40, Account No. 1070 (Salaries - As Needed), for services in connection with the March 31, 2017 Council District 10 special reception for the Millennium-Momentum Foundation in the City Hall Rotunda and the Public Works Roybal Room - said funds to be reimbursed to the General Fund by the Millennium-Momentum Foundation.

MOTION (ENGLANDER - HARRIS-DAWSON) relative to the issuance of one or more series of revenue bonds in an aggregate principal amount not to exceed $55,000,00 (Bonds) for the purpose of acquiring, constructing, equipping, furnishing and improving Sierra Canyon High School educational facilities (Facilities) located at 20801 Rinaldi Street, 11023 Lurline Avenue, 11022 and 11052 Independence Avenue, 11047 and 11049 De Soto Avenue, 20845 Rinaldi Street, and 20855 Rinaldi Street.

Recommendations for Council action:

1. DESIGNATE the California Enterprise Development Authority as the issuer of the Bonds not to exceed $55,000,000  to finance, refinance or reimburse Sierra Canyon High School Foundation for the costs of the Facilities.
   
   
2. INSTRUCT the City Clerk to schedule a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) Hearing on the agenda for the City Council meeting to be held on Friday, MAY 5, 2017 at 10:00 a.m. located at 200 North Spring Street, Room 340, Los Angeles, California 90012.
   
   
3. INTRUCT the City Clerk to schedule and place on the agenda for the City Council meeting to be held on MAY 5, 2017, consideration of the TEFRA Hearing results and adoption of the TEFRA Hearing Resolution (attached to the Motion).

MOTION (CEDILLO - ENGLANDER) relative to funding for the Highland Park Tile Mosaic Project.

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

1. TRANSFER/APPROPRIATE $6,000 from the AB1290 Fund No. 53P, Account No. 281201 (CD One Redevelopment Projects - Services) to a new Account to be determined in the Transportation Fund Trust No. 840/94, for the Highland Park Tile Mosaic Project, as further described in the text of this Motion.
   
   
2. AUTHORIZE the Los Angeles Department of Transportation to issue a non-participating change order to include the additional scope of work identified in this Motion; to pay for this change order from the fund and account indicated above; and to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

The City Council shall recess to Closed Session, pursuant to Government Code Section 54956.9(d)(2) [one matter] and (e)(1), to confer with its legal counsel.

(Budget and Finance Committee waived consideration of the above matter)

ADOPTED

MOTION (ENGLANDER - HUIZAR)

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

1. AUTHORIZE the City Administrative Officer to execute any necessary documents and to pay a total of $4,722,000 from budget savings from the Capital Finance Administration Fund No. 100/53, Account No. 000321, to resolve the Voluntary Closing Agreement Program matter. The total amount drawn on said fund shall be made payable to the United States Treasury and paid over four separate wire transfers.
   
   
2. AUTHORIZE the City Administrative Officer to prepare Controller instructions for any necessary technical adjustments; and, AUTHORIZE the Controller to implement such instructions.

MOTION (BLUMENFIELD - RYU) relative to negotiating and executing an agreement with the California Employment Development Department for the preparation of market studies for use in developing Transit Neighborhood Plans.

ATTEST:  Holly L. Wolcott, CITY CLERK

By

          Council Clerk                                  PRESIDENT OF THE CITY COUNCIL