Los Angeles City Council, Journal/Council Proceeding
Wednesday, June 7, 2017
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 - 10:00 AM

REVISED TO IDENTIFY RELATED ITEMS AND ADDITIONAL RECOMMENDATION FOR ITEM NO. 12

(For further details see Official Council Files)

(For communications referred by the President see Referral Memorandum)

ROLL CALL

Members Present: Bonin, Buscaino, Cedillo, Harris-Dawson, Huizar, Martinez, O'Farrell, Price, Ryu and President Wesson (10);  Absent: Blumenfield, Englander, Koretz and Krekorian (4);   Vacant: Council District Seven

 

 

Approval of the Minutes
Commendatory Resolutions, Introductions and Presentations

Public Testimony of Non-agenda Items Within Jurisdiction of Council
Items Noticed for Public Hearing
ITEM NO.(1)

HEARING PROTEST, APPEALS OR OBJECTIONS to Building and Safety Department report and confirmation of lien for nuisance abatement costs and/or non-compliance of code violations/Annual Inspection costs, pursuant to Los Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code (LAAC).

Recommendation for Council action:

HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien for nuisance abatement costs and/or non-compliance of code violations/Annual Inspection costs, pursuant to LAMC and/or LAAC and CONFIRM said lien for the following properties:

(a)17-0160-S311
17-0160-S311
CD 6

14165 West Erwin Street. (Lien: $1,288.56)

 

 

Adopted to Continue, Unanimous Vote (11); Absent: Blumenfield
, Buscaino
, Englander
(3)
CONTINUED TO JULY 28, 2017
(b)17-0160-S312
17-0160-S312
CD 13

952 North Lucile Avenue. (Lien: $1,288.56)

 

 

Adopted, (11); Absent: Blumenfield
, Buscaino
, Englander
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(c)17-0160-S313
17-0160-S313
CD 14

710 North Onarga Avenue. (Lien: $1,063.76)

 

 

Adopted to Receive and File, Unanimous Vote (12); Absent: Blumenfield
, Englander
(2)
RECEIVED AND FILED INASMUCH AS THE LIEN WAS PAID IN FULL
(d)17-0160-S314
17-0160-S314
CD 9

6911 South Broadway. (Lien: $5,465.98)

 

 

Adopted to Continue, Unanimous Vote (11); Absent: Blumenfield
, Buscaino
, Englander
(3)
CONTINUED TO JULY 28, 2017
(e)17-0160-S315
17-0160-S315
CD 6

6859 North McLennan Avenue. (Lien: $1,288.56)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(f)17-0160-S316
17-0160-S316
CD 6

6601 North Louise Avenue. (Lien: $1,288.56)

 

 

Adopted to Receive and File, Unanimous Vote (12); Absent: Blumenfield
, Englander
(2)
RECEIVED AND FILED INASMUCH AS THE LIEN WAS PAID IN FULL
(g)17-0160-S317
17-0160-S317
CD 3

20214 West Leadwell Street. (Lien: $1,288.56)

 

 

Adopted, (11); Absent: Blumenfield
, Buscaino
, Englander
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(h)17-0160-S318
17-0160-S318
CD 1

2206 North Johnston Street. (Lien: $1,288.56)

 

 

Adopted to Receive and File, Unanimous Vote (12); Absent: Blumenfield
, Englander
(2)
RECEIVED AND FILED INASMUCH AS THE LIEN WAS PAID IN FULL
(i)17-0160-S319
17-0160-S319
CD 15

2360 East 108th Street. (Lien: $1,288.56)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(j)17-0160-S320
17-0160-S320
CD 14

2588 1/2 East Marengo Street. (Lien: $3,661.64)

 

 

Adopted, (11); Absent: Blumenfield
, Buscaino
, Englander
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(k)17-0160-S321
17-0160-S321
CD 5

3445 North Caribeth Drive. (Lien: $1,288.56)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(l)17-0160-S322
17-0160-S322
CD 3

4900 North Dunman Avenue. (Lien: $1,288.56)

 

 

Adopted to Continue, Unanimous Vote (11); Absent: Blumenfield
, Buscaino
, Englander
(3)
CONTINUED TO JULY 28, 2017
(m)17-0160-S323
17-0160-S323
CD 14

5036 East Meridian Street. (Lien: $1,288.56)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(n)17-0160-S324
17-0160-S324
CD 9

5904 South Olive Street. (Lien: $1,288.56)

 

 

Adopted to Continue, Unanimous Vote (11); Absent: Blumenfield
, Buscaino
, Englander
(3)
CONTINUED TO JULY 28, 2017
(o)17-0160-S325
17-0160-S325
CD 1

6183 East Outlook Avenue. (Lien: $1,288.56)

 

 

Adopted to Receive and File, Unanimous Vote (12); Absent: Blumenfield
, Englander
(2)
RECEIVED AND FILED INASMUCH AS THE PROPERTY WAS DETERMINED TO BE AN OWNER-OCCUPIED SINGLE-FAMILY DWELLING AND EXEMPT FROM LIEN PROCESSING
(p)13-0160-S130
13-0160-S130
CD 10

3940 South Olmsted Avenue.  (Lien: $1,288.56)

 

(Continued from Council meeting of May 9, 2017)

 

 

Adopted to Continue, Unanimous Vote (12); Absent: Blumenfield
, Englander
(2)
CONTINUED TO JULY 28, 2017
ITEM NO.(2)17-0900-S28
17-0900-S28
CD 4, 10

HEAR PROTESTS against the proposed improvement and maintenance of the Mid-City 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 April 5, 2017 - Continue hearing and present Ordinance on June 28, 2017 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
CONTINUE HEARING AND PRESENT ORDINANCE ON JUNE 28, 2017
ITEM NO.(3)17-0900-S29
17-0900-S29
CD 4, 13

HEAR PROTESTS against the proposed improvement and maintenance of the Los Feliz and Atwater 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 April 5, 2017 - Continue hearing and present Ordinance on June 28, 2017 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
CONTINUE HEARING AND PRESENT ORDINANCE ON JUNE 28, 2017
ITEM NO.(4)17-0900-S30
17-0900-S30
CD 6

HEAR PROTESTS against the proposed improvement and maintenance of the Strathern Street and Ben 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 April 5, 2017 - Continue hearing and present Ordinance on June 28, 2017 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
CONTINUE HEARING AND PRESENT ORDINANCE ON JUNE 28, 2017
ITEM NO.(5)17-0900-S31
17-0900-S31
CD 5

HEAR PROTESTS against the proposed improvement and maintenance of the Benedict Canyon and Cielo Drives 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 April 5, 2017 - Continue hearing and present Ordinance on June 28, 2017 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
CONTINUE HEARING AND PRESENT ORDINANCE ON JUNE 28, 2017
ITEM NO.(6)17-0900-S32
17-0900-S32
CD 12

HEAR PROTESTS against the proposed improvement and maintenance of the Mason Avenue and Celtic 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 April 5, 2017 - Continue hearing and present Ordinance on June 28, 2017 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
CONTINUE HEARING AND PRESENT ORDINANCE ON JUNE 28, 2017
ITEM NO.(7)17-0900-S33
17-0900-S33
CD 7

HEAR PROTESTS against the proposed improvement and maintenance of the Laurel Canyon Boulevard and Chamberlain Street No. 3 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 April 5, 2017 - Continue hearing and present Ordinance on June 28, 2017 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
CONTINUE HEARING AND PRESENT ORDINANCE ON JUNE 28, 2017
ITEM NO.(8)17-0900-S34
17-0900-S34
CD 4

HEAR PROTESTS against the proposed improvement and maintenance of the Etiwanda Avenue and Clark 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 April 5, 2017 - Continue hearing and present Ordinance on June 28, 2017 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
CONTINUE HEARING AND PRESENT ORDINANCE ON JUNE 28, 2017
ITEM NO.(9)17-0900-S35
17-0900-S35
CD 14

HEAR PROTESTS against the proposed improvement and maintenance of the Olive Street and Olympic Boulevard 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 April 5, 2017 - Continue hearing and present Ordinance on June 28, 2017 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
CONTINUE HEARING AND PRESENT ORDINANCE ON JUNE 28, 2017
ITEM NO.(10)RELATED TO ITEM NO. 11 (17-0276) AND ITEM NO. 12 (17-0276-S2)17-0276-S1
17-0276-S1
CD 11

INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT relative to an appeal filed by the City of Culver City relating to the certification of Final Environmental Impact Report (FEIR) for the Los Angeles International Airport (LAX) Landside Access and Modernization Program (LAMP) Project pursuant to Public Resources Code Section 21151(c).

 

Recommendations for Council action:

 

  1. DENY Culver City’s March 9, 2017 appeal of the Board of Airport Commissioners (BOAC) certification of the LAX LAMP FEIR.

  2. TAKE other actions related to the LAMP Project as set forth in BOAC’s May 9, 2017 request to City Council for consideration of the LAMP Project.

 

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.

 

 

Adopted - FORTHWITH, (11); Absent: Blumenfield
, Buscaino
, Englander
(3)
ITEM NO.(11)RELATED TO ITEM NO. 10 (17-0276-S1) AND ITEM NO. 12 (17-0276-S2)17-0276
17-0276
CD 11

INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT relative to an appeal filed by the City of El Segundo relating to the certification of Final Environmental Impact Report (FEIR) for the Los Angeles International Airport (LAX) Landside Access and Modernization Program (LAMP) Project pursuant to Public Resources Code Section 21151(c).

 

Recommendations for Council action:

 

  1. DENY the City of El Segundo’s March 9, 2017 appeal of the Board of Airport Commissioner’s (BOAC) certification of the LAX LAMP FEIR and its April 3, 2017 appeal of the Los Angeles City Planning Commission’s related actions.

  2. TAKE other actions related to the LAMP Project as set forth in BOAC’s May 9, 2017 request to Council for consideration of the LAMP Project.    

 

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.

 

 

Adopted - FORTHWITH, (12); Absent: Blumenfield
, Englander
(2)
ITEM NO.(12)RELATED TO ITEM NO. 10 (17-0276-S1) AND ITEM NO. 11 (17-0276)17-0276-S2
17-0276-S2
CD 11FINAL ENVIRONMENTAL IMPACT REPORT (FEIR), INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE and PLANNING AND LAND USE MANAGEMENT COMMITTEES' REPORTS, RESOLUTION relative to a General Plan Amendment and ORDINANCE FIRST CONSIDERATION effecting a Zone Change relative to the construction, use, and development of the Landside Access Modernization Program (LAMP) Project adjacent to the new proposed ground transportation facilities; for the property located at One World Way, comprised of approximately 860 acres split into three general areas: Central Terminal Area (CTA), east of the CTA and Aviation Boulevard/Imperial Highway, including areas west of Sepulveda Boulevard focused around World Way and the passenger terminals at Los Angeles International Airport (LAX), with east of the CTA generally bounded by Century Boulevard on the south, Interstate 405 (I-405) on the east, Arbor Vitae Street/LAX property boundary on the north and the CTA on the west, with the Aviation Boulevard/Imperial Highway area bounded by Imperial Highway on the south, 111th Street on the north, Hindry Avenue on the east and Aviation Boulevard to the west.

 

 

  1. INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT
  2.  

    Recommendations for Council action:

     

    1. FIND that the Council has considered the environmental effects of the project as described in the LAX LAMP FEIR.

    2. CONCUR with the actions of the Board of Airport Commissioners (BOAC), including BOAC Resolution No. 26185, in its approval of the LAX LAMP Project.

    3. AFFIRM the BOAC’s certification of the LAX LAMP Project FEIR.

    4. CERTIFY that:

      1. The FEIR for LAMP, which includes the Draft EIR, has been prepared in accordance with the requirements of the California Environmental Quality Act (CEQA), and the City CEQA Guidelines.

      2. The FEIR was presented to the decision-making body of the lead agency, which reviewed and considered the FEIR and any comments received prior to approving the LAMP Project.

      3. The FEIR reflects the independent judgment and analysis of the lead agency.

    5. APPROVE the LAX Plan Compliance determination as recommended in the Los Angeles World Airports (LAWA) Executive Director’s LAX Plan Compliance Report (EDR), based on the following findings:

      1. The LAMP Project, as defined in the FEIR, complies with the LAX Plan, all design guidelines required by the LAX Plan, and all applicable provisions of the LAX Specific Plan, as fully set forth in the EDR.

      2. The LAMP Project has been adequately analyzed in compliance with CEQA, and the applicable commitments and mitigation measures contained in the LAX Master Plan Mitigation Monitoring and Reporting Program (MMRP) have been incorporated into the LAMP as fully set forth in the EDR.

    6. ADOPT the:

      1. LAMP CEQA Findings.

      2. LAMP Statement of Overriding Considerations.

      3. LAMP MMRP.

    7. HOLD a public hearing to comply with the Public Utilities Code Section 21661.6 for Council approval of the plan for the proposed LAMP property acquisition activities; and APPROVE the plan for the proposed LAMP property acquisition activities, referred to in the Committee Report, including those properties listed in the City Council File No. 17-0276-S2, document Attachment to Report dated 05/09/2017 - Map.


             
  3. PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
  4.  

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

     

    1. FIND, pursuant to CEQA Guidelines Section 15162 and 15164, in consideration of the whole of the administrative record; and, FIND that the project was assessed in the previously certified EIR No. ENV-2016-3391-EIR, SCH No. 2015021014, certified on March 2, 2017 by the BOAC, and no subsequent EIR, Negative Declaration or Addendum is required for approval of the project.

    2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of the Council.

    3. ADOPT the accompanying RESOLUTION, approved by the Mayor and the Director of Planning, amending the following, as part of the General Plan of the City of Los Angeles, pursuant to procedures set forth in Section 11.5.6 of the Los Angeles Municipal Code (LAMC) and City Charter Sections 555 and 558:

      a.  Proposed amendments to the LAX Plan and LAX General Plan Land Use Map, as shown in the proposed LAX Plan and Plan Map (Exhibits B and D, attached to Council file No. 17-0276-S2).
                    
      b.  Proposed amendments to the Westchester-Playa Del Rey Community Plan Maps (Exhibits C and D, attached to Council file No. 17-0276-S2).
       
      c.  Proposed street designation amendments to the Circulation System Map of Mobility Plan 2035, (Exhibit E, attached to Council file No. 17-0276-S2).

    4. PRESENT and ADOPT the accompanying ORDINANCE dated March 23, 2017, effecting a Zone Change among various properties located within the LAX Plan and the Westchester-Playa Del Rey Community Plan from R3-1, C2-1 and M2-1 to the LAX Zone, and from LAX to C2-2 (Exhibits D and G, attached to Council file No. 17-0276-S2), for the construction, use, and development of the LAMP, resulting in a new Automated People Mover (APM) system with stations connecting the CTA to new ground transportation facilities, including: a Consolidated Rental Car Facility designed to centralize car rental agencies; two Intermodal Transportation Facilities that will provide pick up and drop off areas outside the CTA for airport passengers, commercial shuttles, and other ground transportation services, and provide additional facilities for meet and greet areas, passenger processing, retail, dining and other amenities; an APM Maintenance and Storage Facility and traction power substations; and CTA APM stations with passenger walkway systems connecting the stations to passenger terminals, with modifications to existing passenger terminals and parking garages within the CTA to accommodate walkway system connections and vertical circulation to the arrival, departure, and concourse levels with proposed roadway improvements designed to improve access to the CTA from the freeway and provide access to the proposed Intermodal Transportation Facilities, Consolidated Rental Car Facility, and public parking facilities; utilities needed to support the LAX LAMP Project; future potential related development on surplus land owned by LAWA located adjacent to the new proposed ground transportation facilities; for the property located a One World Way, comprised of approximately 860 acres split into three general areas: CTA, East of the CTA and Aviation Boulevard/Imperial Highway, including areas west of Sepulveda Boulevard focused around World Way and the passenger terminals at LAX, with East of the CTA generally bounded by Century Boulevard on the south, Interstate 405 (I-405) on the east, Arbor Vitae Street/LAX property boundary on the north and the CTA on the west, with the Aviation Boulevard/Imperial Highway area bounded by Imperial Highway on the south, 111th Street on the north, Hindry Avenue on the east and Aviation Boulevard to the west, subject to Conditions of Approval.

    5. APPROVE the proposed amendments to the LAX Specific Plan (Exhibit F, attached to Council file No. 17-0276-S2).

    6. REQUEST the City Attorney to prepare and present an Ordinance for the LAX Specific Plan as part of the General Plan of the City of Los Angeles, as shown in the proposed LAX Specific Plan and Specific Plan Map, pursuant to the LAMC Section 11.5.7 G and City Charter Section 558.

    7. ADVISE the applicant that, pursuant to California State Public Resources Code Section 21081.6, the City shall monitor or require evidence that mitigation conditions are implemented and maintained throughout the life of the project and the City may require any necessary fees to cover the cost of such monitoring.

    8. ADVISE the applicant that, pursuant to State Fish and Game Code Section 711.4, a Fish and Game Fee and/or Certificate of Fee Exemption is now required to be submitted to the County Clerk prior to or concurrent with the Environmental Notice of Determination filing.

     

    Applicant:  City of Los Angeles

     

    Representative:  Evelyn Quintanillia, LAWA

     

    Case No. CPC-2016-3390-GPA-ZC-SP

     

    CEQA No. ENV-2016-3391-EIR; State Clearinghouse No. 2015021014

     

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

 

Community Impact Statement: None submitted.

 

TIME LIMIT FILE - JULY 19, 2017

 

(LAST DAY FOR COUNCIL ACTION - JUNE 30, 2017)

 

 

ADOPTED

 

AMENDING MOTION (BONIN - WESSON)

 

Recommendation for Council action:

  1. Remove Recommendation B-1 (Planning and Land Use Management Committee Report Recommendation No. 1) in its entirety.

  2. Request that the Public Utilities Code hearing for Recommendation A-7 (Innovation, Grants, Technology, Commerce and Trade Committee Report Recommendation No. 7) be continued to and noticed for the City Council's meeting next Tuesday, June 13, 2017, in order to satisfy the Public Utilities Code Section 21661.6 hearing requirement.

 

 

Adopted as Amended, (12); Absent: Blumenfield
, Englander
(2)
Items for which Public Hearings Have Been Held
ITEM NO.(13)15-0241
15-0241
CD 14

PUBLIC ANNOUNCEMENT OF BALLOT TABULATION and ORDINANCE FIRST CONSIDERATION relative to establishment of the Downtown Center Property and Business Improvement District (District), pursuant to Section 53753 of the California Government Code, Section 36600 et seq. of the California Streets and Highways Code and Article XII D of the California Constitution.

 

Recommendations for Council action, if the tabulation of ballots indicates majority support, SUBJECT TO THE APPROVAL OF THE MAYOR:

  1. PRESENT and ADOPT accompanying ORDINANCE dated April 13, 2017 establishing the District and confirming the assessments to be levied upon properties within the District, as described in the Management District Plan.

  2. AUTHORIZE the City Clerk, subject to approval of the City Attorney, to prepare, execute and administer an operating agreement between the City and the Downtown Center Business Improvement District Management Corporation, a non-profit corporation for administration of the District.

 

Fiscal Impact Statement:  The City Clerk reports that direct costs associated with department administrative expenses will be charged to the District and will be recovered from assessments collected.

 

There are thirteen (13) City-owned parcels within the District which includes twelve (12) General Fund parcels and one (1) Department of Water and Power (DWP) parcel.  The total assessment for these City-owned properties with the District is $181,581.07, representing 2.71% of the total assessments levied in the District.

 

(Pursuant to Council action on Tuesday, June 6, 2017 and adoption of Ordinance No. 184855 on April 4, 2017.)

 

 

Adopted - TO THE MAYOR FORTHWITH, (12); Absent: Blumenfield
, Englander
(2)
ITEM NO.(14)17-0369
17-0369
CD 3

MITIGATED NEGATIVE DECLARATION (MND), MITIGATION MEASURES, MITIGATION MONITORING PROGRAM (MMP), PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT, RESOLUTION and ORDINANCE FIRST CONSIDERATION relative to a General Plan Amendment and Vesting Zone and Height District Change for the properties located at 5521-5545 North Reseda Boulevard and 18525-18531 West Clark Street.

 

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

 

  1. FIND, pursuant to Section 21082.1(c)(3) and 21081.6 of the California Public Resources Code, after consideration of the whole of the administrative record, including the MND No. ENV-2016-2882-MND, and all comments received, with the imposition of mitigation measures, there is no substantial evidence that the project will have a significant effect on the environment; FIND, that the mitigation measures have been made enforceable conditions on the project; and, ADOPT the MND and the MMP prepared for the MND.

  2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of the Council.

  3. ADOPT the accompanying RESOLUTION, recommended by the Mayor and the LACPC for a General Plan Amendment to the Encino-Tarzana Community Plan to re-designate the parcels located at 18525 and 18531 West Clark Street from Medium Residential to Community Commercial land use, for the construction, use and maintenance of a five-story, mixed-use building containing 170 residential dwelling units (including 20 units set aside for Very Low Income Households) and 6,000 square-feet of retail use/restaurant with one at-grade and two subterranean parking levels containing 317 automobile parking spaces, for the properties located at 5521-5545 North Reseda Boulevard and 18525-18531 West Clark Street.

  4. PRESENT and ADOPT the accompanying ORDINANCE dated January 26, 2017, effecting a Vesting Zone and Height Change from P-1L, R1-1 and C2-1 to (T)(Q)C2-1L, for the construction, use and maintenance of a five-story, mixed-use building containing 170 residential dwelling units (including 20 units set aside for Very Low Income Households) and 6,000 square-feet of retail use/restaurant with one at-grade and two subterranean parking levels containing 317 automobile parking spaces, for the properties located at 5521-5545 North Reseda Boulevard and 18525-18531 West Clark Street, subject to Conditions of Approval.

  5. INSTRUCT the Department of City Planning to update the General Plan and appropriate maps pursuant to this action.

  6. ADVISE the applicant of Q Qualified classification time limit as described and pursuant to Section 12.32-G of the Los Angeles Municipal Code:

     . . . whenever property remains in a Q Qualified classification for six years . . . after the effective date of the ordinance creating same without substantial physical development thereof for one or more of the uses first permitted herein having taken place within such time or if the Director of Planning determines that such development is not thereafter continuously and expeditiously carried on to completion, or if no physical development is necessary, without having been need for one or more of the purpose first permitted thereby, such Qualified classification and the authority contained therein shall become null and void, the rezoning proceedings shall be terminated and the property thereafter may only be utilized for those purposes permitted prior to the commencement of such rezoning proceedings.

  7. ADVISE the applicant that, pursuant to California State Public Resources Code Section 21081.6, the City shall monitor or require evidence that mitigation conditions are implemented and maintained throughout the life of the project and the City may require any necessary fees to cover the cost of such monitoring.

  8. ADVISE the applicant that, pursuant to State Fish and Game Code Section 711.4, a Fish and Game Fee and/or Certificate of Fee Exemption is now required to be submitted to the County Clerk prior to or concurrent with the Environmental Notice of Determination filing.

 

Applicant:  Steve Wesserman, WCC and E Properties, LLC

 

Representative:  Fred Gaines, Gaines and Stacey, LLP

 

Case No. CPC-2016-2881-GPA-VZC-HD-DB-SPP-SPR

 

CEQA No. ENV-2016-2882-MND

 

Fiscal Impact Statement:  The LACPC reports that there is no General Fund impact as administrative costs are recovered through fees.

 

Community Impact Statement:  None submitted.

 

TIME LIMIT FILE - JUNE 18, 2017

 

(LAST DAY FOR COUNCIL ACTION - JUNE 16, 2017)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
ITEM NO.(15)17-0379
17-0379

ENERGY AND ENVIRONMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to the granting of five easements to the State of California, Department of Transportation (Caltrans) for the construction of the Reynolds Road Turn Lane Shoulder, the Haiwee Clear Recovery Zone and the Lee Vining Sewer Project.

 

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

 

  1. CONCUR with the Board of Water and Power Commissioners (BWPC) action of April 4, 2017, Resolution No. 017205, authorizing the Los Angeles Department of Water and Power (LADWP) to grant five easements located in Mono and Inyo Counties to Caltrans.
  2.  

  3. PRESENT and ADOPT the accompanying ORDINANCE, dated April 20, 2017, approving BWPC Resolution No. 017205 authorizing the granting of five easements to Caltrans for highway and sewer purposes.

 

Fiscal Impact Statement: The City Administrative Officer reports that approval of the proposed resolution provides a one-time payment of $10,000 to the LADWP Water Revenue Fund. There is no fiscal impact to the City General Fund. The proposed action complies with the LADWP's adopted Financial Policies.

 

Community Impact Statement: None submitted.

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
ITEM NO.(16)17-0311
17-0311

ENERGY AND ENVIRONMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to the granting of an easement to the County of Inyo for the Whitney Portal Road Rehabilitation Project located in Lone Pine.

 

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

 

  1. CONCUR with the Board of Water and Power Commissioners (BWPC) action of March 21,2017, Resolution No. 017195, authorizing the Los Angeles Department of Water and Power (LADWP) to grant an easement to County of Inyo for the Whitney Portal Road Rehabilitation Project.
  2.  

  3. PRESENT and ADOPT the accompanying ORDINANCE, dated March 31, 2017, approving BWPC Resolution No. 017195 authorizing the granting of an easement to the County of Inyo for the Whitney Portal Road Rehabilitation Project located in Lone Pine.

 

Fiscal Impact Statement: The City Administrative Officer reports that approval of the proposed resolution provides a one-time payment of $10,118 to the LADWP Water Revenue Fund. There is no fiscal impact to the City General Fund. The proposed action complies with the LADWP's adopted Financial Policies.

 

Community Impact Statement: None submitted.

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
ITEM NO.(17)12-0139
12-0139
CD 1, 8, 9

PUBLIC ANNOUNCEMENT OF BALLOT TABULATION and ORDINANCE FIRST CONSIDERATION relative to establishment of the Figueroa Corridor Partnership Property-based Business Improvement District (District), pursuant to Section 53753 of the California Government Code, Section 36600 et seq. of the California Streets and Highways Code and Article XIII D of the California Constitution.

 

Recommendations for Council action, if the tabulation of ballots indicates majority support, SUBJECT TO THE APPROVAL OF THE MAYOR:

 

  1. PRESENT and ADOPT accompanying ORDINANCE dated April 20, 2017 establishing the District and confirming the assessments to be levied upon properties within the District, as described in the Management District Plan.

  2. AUTHORIZE the City Clerk, subject to approval of the City Attorney, to prepare, execute and administer an operating agreement between the City and Figueroa Corridor Partnership, Incorporated, for administration of the District.

 

Fiscal Impact Statement:  The City Clerk reports that direct costs associated with Department administrative expenses will be charged to the District and will be recovered from assessments collected.

 

There are currently no City-owned, real properties included in the list of properties to be assessed within the boundaries of the District, as disclosed in the Management District Plan.

 

(Pursuant to Council action on Tuesday, June 6, 2017 and adoption of Ordinance No. 184856 on April 4, 2017.)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
ITEM NO.(18)17-0622
17-0622

BUDGET AND FINANCE COMMITTEE REPORT, ORDINANCE FIRST CONSIDERATION, and RESOLUTION relative to the issuance of Proposition HHH General Obligation Bonds and General Obligation Refunding Bonds, and adding sections to the Los Angeles Administrative Code (LAAC) to create related special funds.

 

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

 

  1. PRESENT and ADOPT the accompanying ORDINANCE, dated June 1, 2017, providing for the issuance of Proposition HHH General Obligation Bonds, issuance of General Obligation Refunding Bonds, and adding new Sections 5.82.25 and 5.82.26 to the LAAC to create the related special funds.

  2. ADOPT the accompanying RESOLUTION authorizing the issuance and sale of the General Obligation Bonds, Series 2017-A (Taxable) in an aggregate amount not to exceed $100 million for Proposition HHH Projects and the General Obligation Refunding Bonds, Series 2017-B (Tax-Exempt) for refundings (collectively, the Bonds).

  3. AUTHORIZE the City Administrative Officer (CAO) to receive and open bids on the published sale date and to award the Bonds to the bidder(s) with the lowest true interest cost on behalf of the City as described in the Notice Inviting Bids for the Bonds.

  4. AUTHORIZE the Controller to transfer sufficient funds from various General Obligation Bond Debt Service Funds, as determined by the CAO, to the escrow account held by the Escrow Agent, U.S. Bank, relating to the refunding of General Obligation Bonds Series 2005-B, Series 2006-A, Series 2008-A, and any other series that may be refunded, to be applied to the payment of principal and interest of the refunded bonds.

Fiscal Impact Statement:  The CAO reports that there is no fiscal impact on the General Fund as a result of the proposed General Obligation Bonds, Series 2017-A (Taxable) and General Obligation Refunding Bonds, Series 2017-B (Tax-Exempt) issuances because the Bonds will be repaid from ad valorem taxes levied upon all of the taxable properties within the City.

 

Debt Impact Statement:  The CAO reports that the issuance of the General Obligation Bonds, Series 2017-A (Taxable) will result in annual estimated debt service payments of $5.9 million over 20 years. The issuance of the General Obligation Refunding Bonds, Series 2017-B (Tax-Exempt) is projected to result in net present value interest savings of approximately $11.1 million over the life of the bonds. The actual amount of savings will be determined at the time of issuance subject to market conditions and the City’s Debt Management Policies. The Bonds will be repaid from ad valorem taxes levied upon all of the taxable properties within the City. These bond issuances will not cause the City’s debt service payments to exceed 15 percent of General Revenues for voter and non-voter approved debt, as established in the City’s Financial Policies, Debt Management Section. After the bond issuances, the projected debt ratio is 6.02 percent.

 

Community Impact Statement:  None submitted.

 

 

Adopted to Continue, Unanimous Vote (12); Absent: Blumenfield
, Englander
(2)
CONTINUED TO JUNE 9, 2017
ITEM NO.(19)17-0562
17-0562
CD 11

TRANSPORTATION COMMITTEE REPORT relative to the establishment of parking restrictions along certain street segments in Council District 11.

 

Recommendations for Council action, pursuant to Resolution (Bonin - Buscaino):

 

  1. RESOLVE, pursuant to Los Angeles Municipal Code (LAMC) Section 80.69.4 and California Vehicle Code Section 22507, to hereby prohibit the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 2:00 am and 6:00 am along:

    1. The south side of West Manchester Avenue from Emerson Avenue to 6762 West Manchester Avenue

    2. The north side of West Manchester Avenue from South Georgetown Avenue to Loyola Boulevard

    3. Both sides of West Manchester Avenue from Guiana Avenue to Falmouth Avenue
                                                                                 
  2. DIRECT the Los Angeles Department of Transportation (LADOT), upon approval of this action, to post signs giving notice of a Tow Away, No Parking restriction for oversize vehicles on the streets listed above in Recommendation No. 1.

  3. DIRECT the LADOT, upon approval of this action, to initiate the necessary procedures for the preparation and sale of overnight parking permits as specified in LAMC Section 80.69.4.(c). 
                          
  4. AUTHORIZE the LADOT to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Resolution.

 

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.

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
ITEM NO.(20)17-0549
17-0549
CD 15

TRANSPORTATION COMMITTEE REPORT relative to the establishment of parking restrictions on Estrella Avenue between West 168th Street and the cul-de-sac north of West 164th Street in Council District 15.

 

Recommendations for Council action, pursuant to Resolution (Buscaino - Bonin):

 

  1. RESOLVE, pursuant to Los Angeles Municipal Code (LAMC) Section 80.69.4 and California Vehicle Code Section 22507, to hereby prohibit the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 2:00 am and 6:00 am on Estrella Avenue between West 168th Street and the cul-de-sac north of West 164th Street.
                                                                       
  2. DIRECT the Los Angeles Department of Transportation (LADOT), upon approval of this action, to post signs giving notice of a Tow Away, No Parking restriction for oversize vehicles on the streets listed above in Recommendation No. 1.

  3. DIRECT the LADOT, upon approval of this action, to initiate the necessary procedures for the preparation and sale of overnight parking permits as specified in LAMC Section 80.69.4.(c).
                      
  4. AUTHORIZE the LADOT to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Resolution.

 

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.

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
ITEM NO.(21)17-0550
17-0550
CD 15

TRANSPORTATION COMMITTEE REPORT relative to the establishment of parking restrictions on both sides of Shepard Street between South Pacific Avenue and South Gaffey Street in Council District 15.

 

Recommendations for Council action, pursuant to Resolution (Buscaino - Bonin):

 

  1. RESOLVE, pursuant to Los Angeles Municipal Code (LAMC) Section 80.69.4 and California Vehicle Code Section 22507, to hereby prohibit the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 2:00 am and 6:00 am on both sides of Shepard Street between South Pacific Avenue and South Gaffey Street.
                                                                       
  2. DIRECT the Los Angeles Department of Transportation (LADOT), upon approval of this action, to post signs giving notice of a Tow Away, No Parking restriction for oversize vehicles on the streets listed above in Recommendation No. 1.

  3. DIRECT the LADOT, upon approval of this action, to initiate the necessary procedures for the preparation and sale of overnight parking permits as specified in LAMC Section 80.69.4.(c).
                      
  4. AUTHORIZE the LADOT to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Resolution.

 

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.

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
ITEM NO.(22)17-0500
17-0500
CD 11

TRANSPORTATION COMMITTEE REPORT relative to the establishment of parking restrictions on certain street segments in Council District 11.

 

Recommendations for Council action, pursuant to Resolution (Bonin - Buscaino):

 

  1. RESOLVE, pursuant to Los Angeles Municipal Code Section 80.69.4 and California Vehicle Code Section 22507, to hereby prohibit the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 2:00 am and 6:00 am along the following street segments:

    1. Jib Street between Ocean Front Walk and Speedway

    2. Oxford Avenue between West Washington Boulevard and Dickson Street

    3. Ironside Street between Pacific Avenue and Speedway

    4. Thatcher Avenue between Berkeley Drive and Princeton Drive
                                                                         
  2. DIRECT the Los Angeles Department of Transportation (LADOT), upon approval of this action, to post signs giving notice of a Tow Away, No Parking restriction for oversize vehicles on the streets listed above in Recommendation No. 1.
                          
  3. AUTHORIZE the LADOT to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Resolution.

 

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.

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
ITEM NO.(23)17-0496
17-0496
CD 11

TRANSPORTATION COMMITTEE REPORT relative to the establishment of parking restrictions along Indiana Avenue between Penmar Avenue and Courtland Street in Council District 11.

 

Recommendations for Council action, pursuant to Resolution (Bonin - Buscaino):

 

  1. RESOLVE, pursuant to Los Angeles Municipal Code Section 80.69.4 and California Vehicle Code Section 22507, to hereby prohibit the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 2:00 am and 6:00 am along Indiana Avenue between Penmar Avenue and Courtland Street.
                                                                               
  2. DIRECT the Los Angeles Department of Transportation (LADOT), upon approval of this action, to post signs giving notice of a Tow Away, No Parking restriction for oversize vehicles on the streets listed above in Recommendation No. 1.
                          
  3. AUTHORIZE the LADOT to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Resolution.

 

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.

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
ITEM NO.(24)17-0394
17-0394
CD 11

TRANSPORTATION COMMITTEE REPORT relative to the establishment of parking restrictions along the west side of Pershing Drive from Waterview Street to Talbert Street in Council District 11.

 

Recommendations for Council action, pursuant to Resolution (Bonin - Price):

 

  1. RESOLVE, pursuant to Los Angeles Municipal Code Section 80.69.4 and California Vehicle Code Section 22507, to hereby prohibit the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 2:00 am and 6:00 am along the west side of Pershing Drive from Waterview Street to Talbert Street.
                                                                               
  2. DIRECT the Los Angeles Department of Transportation (LADOT), upon approval of this action, to post signs giving notice of a Tow Away, No Parking restriction for oversize vehicles on the streets listed above in Recommendation No. 1.
                          
  3. AUTHORIZE the LADOT to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Resolution.

 

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.

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
ITEM NO.(25)17-0537
17-0537
CD 11

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a Density Bonus Compliance Review and Site Plan Review for the property located at 12440-12492 Venice Boulevard.

 

Recommendations for Council action:

 

  1. VETO the action taken by the Los Angeles City Planning Commission (LACPC) on April 20, 2017 in denying the appeals and sustaining the Director of Planning's determination to approve a Density Bonus Compliance Review utilizing one On-Menu Density Bonus Affordable Housing Incentive, reserving at least 11 percent, or seven dwelling units of the 57 base dwelling units permitted on the site, for Very Low Income household occupancy for a period of 55 years, and a Site Plan Review for the construction of a six-story 83-foot high with a mezzanine level, mixed-use development totaling 62,552 square feet, with 2,100 square feet of retail space, and 77 residential units, reserving 11 percent of units as described above, including one at grade level of parking and one subterranean parking level, with a maximum building height of 83 feet, for the properties located at 12440 -12492 Venice Boulevard.
  2.  

  3. REMAND this matter back to the LACPC.

 

(On May 19, 2017, Council adopted Motion [Bonin - Ryu], pursuant to Charter Section 245, asserting jurisdiction over the April 20, 2017 action of the LACPC.)

 

Applicant: Pamela Day, Crimson EHOF

 

Case No. DIR-2016-304-DB-SPR-1A

 

CEQA No. ENV-2016-2229-MND

 

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

 

Community Impact Statement: None submitted.

 

TIME LIMIT FILE - JUNE 9, 2017

 

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

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
ITEM NO.(26)16-0168-S1
16-0168-S1

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a contract amendment for the construction of the River Supply Conduit Improvement Upper Reach - Unit Five and Six.

 

Recommendation for Council action:

 

CONCUR with the Board of Water and Power Commissioners action of May 2, 2017, and Resolution No. 20020, authorizing the execution of Amendment One to Contract No. 7241 with W. A. Rasic / SAK Joint Venture to extend the existing 36 month contractual term by an additional eight months resulting in a total term of 44 months.

 

Fiscal Impact Statement: The City Administrative Officer reports that approval of the proposed resolution continues the existing expenditure authority not to exceed $109,526,460 impacting the Los Angeles Department of Water and Power (LADWP) Water Revenue Fund. There is no fiscal impact to the City General Fund. The proposed Agreement complies with the LADWP's adopted Financial Policies.

 

Community Impact Statement: None submitted.

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
ITEM NO.(27)17-0511
17-0511

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a purchase agreement for an easement from CG Roxane, LLC located in Olancha, in the County of Inyo.

 

Recommendation for Council action:

 

CONCUR with the Board of Water and Power Commissioners action of May 2, 2017, and Resolution No. 017221, authorizing the Los Angeles Department of Water and Power (LADWP) to:

 

  1. Execute a purchase agreement for an easement from CG Roxane, LLC located in Olancha, Inyo County, California.
  2.  

  3. Provide long-term indemnification to CG Roxane, LLC against claims resulting from LADWP activities on the property.

 

Fiscal Impact Statement: The City Administrative Officer reports that approval of the proposed resolution impacts the Los Angeles Department of Water and Power (LADWP) Water Revenue Fund with a total expenditure of approximately $21,248. There is no fiscal impact to the City General Fund. The proposed agreement complies with the LADWP's adopted Financial Policies.

 

Community Impact Statement: None submitted.

 

TIME LIMIT FILE - JULY 2, 2017

 

(LAST DAY FOR COUNCIL ACTION - JUNE 30, 2017)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
ITEM NO.(28)16-0600-S178
16-0600-S178

BUDGET AND FINANCE COMMITTEE REPORT relative to the Year-End (Fourth) Financial Status Report (FSR) for Fiscal Year (FY) 2016-17.

 

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

 

  1. APPROVE the recommendations of the City Administrative Officer (CAO) as detailed in the Year-End (Fourth) FSR for FY 2016-17 dated May 31, 2017 (attached to Council file [C.F.] No. 16-0600-S178).

  2. AMEND Recommendation No. 3 of the Year-End FSR to reflect the Revised Attachment 5 (attached to C.F. No. 16-0600-S178).

  3. AMEND Recommendation No. 5 of the Year-End FSR to reflect the Revised Attachment 7 (attached to C.F. No. 16-0600-S178).

  4. INSTRUCT City departments to immediately transfer all department and grant revenue per the 2016-17 Revised Revenue budget, to include all estimated related cost and direct cost reimbursements through June 30, 2017.

  5. TRANSFER $500,000 in AB 1290 funding (Council District 14) as follows:

    1. $150,000 to the Council Fund As-Needed Salaries account to support operational expenses.

    2. $350,000 to the Council District Community Services (Council District 14) account for community services and events in Council District 14.

  6. AUTHORIZE the Controller to reappropriate funds in the amount of $13,440 to the Neighborhood Empowerment Fund No. 44B-47, Account No. 471082 for moving costs accrued between 2015 and 2016, pursuant to C.F. No. 16-1251.

  7. AUTHORIZE the CAO to make technical corrections as necessary to those transactions included in the Year-End FY 2016-17 FSR and Addendum to implement Mayor and Council intentions.

Fiscal Impact Statement:  The City Administrative Officer (CAO) reports that a total of $20.8 million in expenditure shortfalls and unbudgeted expenses are identified in this Year-End Financial Status Report. Transfers, appropriations, and other adjustments totaling approximately $130.4 million are recommended in Sections 1, 2, 7, and 10 of its report. This includes $7.3 million in transfers to the Unappropriated Balance, 2016-17 Budgetary Shortfalls account; approximately $6.8 million in Reserve Fund reappropriations; and $40.6 million in prior year Financial Management System encumbrances exempted from the General Fund Encumbrance Policy.

 

Community Impact Statement:  None submitted.

 

ADOPTED

 

AMENDING MOTION (KREKORIAN - MARTINEZ)

 

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

 

TRANSFER $330,000 from the General City Purposes (GCP) Fund No. 100/56, Account 000577, Pensions Savings Plan and $116,000 from the GCP Fund No. 100/56, Account 000570, Social Security Contributions, to Account 000510, Medicare Contributions, within the same Fund, to fully offset the year-end deficit in the Medicare Contributions account.

 

 

Adopted as Amended - TO THE MAYOR FORTHWITH, (11); Absent: Blumenfield
, Buscaino
, Englander
(3)
ITEM NO.(29)16-1114-S3
16-1114-S3

BUDGET AND FINANCE COMMITTEE REPORT relative to the Fourth Construction Projects Report for Fiscal Year (FY) 2016-17.

 

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

 

  1. TRANSFER $2,353,326 between departments and funds as specified in Attachment 1 of the City Administrative Officer (CAO) report dated May 22, 2017, attached to the Council file.

  2. TRANSFER $3,626,124 between accounts within departments and funds as specified in Attachment 2, of the CAO report dated May 22, 2017, attached to the Council file.

  3. TRANSFER $1,776,464 between departments and funds from General Obligation Bond Funds as specified in Attachment 3 of the CAO report dated May 22, 2017, attached to the Council file.

  4. AUTHORIZE the Controller, in accordance with Attachment 3 of the CAO report dated May 22, 2017, 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. REAUTHORIZE a total of $37.975 million in Municipal Improvement Corporation of Los Angeles (MICLA) funding previously approved in the Adopted Budget for prior fiscal years, for eight projects: 1) Bridge Improvement Program ($6 million), 2) City Hall East Electrical Upgrades / Information Technology Agency Farm ($15 million), 3) El Pueblo Capital Improvement Program ($1,149,000), 4) Manchester Jr. Arts / Vision Theatre ($3.7 million), 5) Rancho Cienega Master Plan ($7.5 million), 6) South Park ($1.5 million); and 7) Bureau of Street Services Sixth Street Bridge Yard ($2,126,395).

  6. REAUTHORIZE $1 million in MICLA funding originally authorized in the 2012-13 Adopted Budget for environmental work on the new Civic Center Building.

  7. AUTHORIZE the Controller to:

    1. Transfer and reimburse a total of $10,000 for technical and onsite assistance for fencing and signage from Fund No. 298/40, Account No. 40N29L entitled Taylor Yard G2 to Bureau of Engineering, Fund No. 100/78, Account No. 001010 Salaries, General.

    2. Transfer and reimburse a total of $3,463 to prepare and install signage from Fund No. 298/40, Account No. 40N29L entitled Taylor Yard G2 to the Department of General Services (GSD), Fund No. 100/40 as follows: $1,920 to Account No. 001014 Construction Salaries and $1,543 to Account No. 003180 Construction Materials & Supplies.

    3. Transfer cash, in accordance with Recommendation Nos. 7a and 7b above, from Fund No. 298/40 to reimburse the General Fund on an as- needed basis upon proper documentation and approval of the Project Manager.

  8. RESCIND Item GG - Citywide Infrastructure Improvement Program, Various City Facilities of the 2016-17 First Construction Projects Report (Council file [C.F.] No. 16-1114), which recommended an appropriation of $133,176 from Capital Improvement Expenditure Program (CIEP) Citywide Infrastructure Improvement Program Account No. 100/54/00N077 to the GSD, inasmuch as this item is no longer needed.

  9. REVERT $363,000 in monies transferred from the Accessible Housing Fund (AHF) to the GSD leasing Account No. 100/40/006030 (C.F. No. 16-0600-S173) back to the available cash balance within the Los Angeles Housing and Community Investment Department’s AHF No. 100/43.

  10. RESCIND Item RR - El Pueblo Capital Program - History of Water Exhibit of the 2016-17 First Construction Projects Report (C.F. No. 16-1114), which recommended an appropriation of $195,000 from MICLA funds to the GSD, inasmuch as this item is no longer needed.

  11. AUTHORIZE the Controller to transfer and appropriate up to $4,260,470 from the LAX Revenue Fund No. 700 to the CIEP Fund No. 100/54, Account No. 00M210 entitled Prop O - Argo Drainage Basin Project for additional project-related costs, including construction.

  12. AUTHORIZE the Controller to transfer funds totaling $68,921.50 from Fund No. 100/54, CIEP Account No. 00N068, entitled Citywide Nuisance Abatement Program, to the Department of Public Works, Fund No. 100/74, Contractual Services Account No. 003040, for maintenance, cleaning, graffiti abatement, and bulky item removal services on the Community Redevelopment Agency Future Development Properties.

  13. 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 $7.9 million are recommended in its report. Of this amount, $1.76 million is for transfers, appropriations, and expenditure authority to the GSD, $4.44 million is for other City funds, and $1.7 million 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 No. 4 of the CAO report dated May 22, 2017, attached to the Council file).

 

Additionally, the CAO reports in it's 2016-17 Fourth Construction Projects Report Addendum dated June 1, 2017 (attached to the Council file) that there is no additional General Fund impact from the approval of Recommendation No. 12 above. This is an administrative action and there is no associated General Fund impact for operations and maintenance. There are sufficient funds within the Citywide Nuisance Abatement Program, Capital Improvement Expenditure Program for this work.

 

Debt Impact Statement:  The CAO reports that the issuance of MICLA Bonds is a General Fund obligation. The reauthorization recommended herein for MICLA financing includes previously approved capital projects in the table below. These reauthorizations would cause the City to borrow approximately $37.98 million at a 5.5 percent interest rate. The total estimated debt service is $63.56 million, which includes the borrowing amount and interest of $25.58 million. During the life of the bonds, the estimated average annual debt service would be $3.18 million over 20 years.

 

Project  Amount
Bridge Improvement Program $6,000,000
City Hall East Electrical Upgrades / ITA Farm 15,000,000
El Pueblo Capital Improvements Program 1,149,000
Manchester Jr. Arts / Vision Theatre 3,700,000
Rancho Cienega Master Plan 7,500,000
South Park 1,500,000
Bureau of Street Services Sixth Street Bridge Yard         2,126,395
Environmental Work on the Civic Center Building 1,000,000
Total:  $37,975,395

 

Actual interest rates may differ as rates are dependent on market conditions at the time of issuance. The CAO reports 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 Revenues is 6.0 percent. The City is currently at 3.96 percent. The issuance of the debt from this re-authorization will not impact the City’s debt capacity for non-voter approved debt as the issuance of debt for routine capital improvements is already included in the debt ratio.

 

Community Impact Statement:  None submitted.

 

(Entertainment and Facilities Committee waived consideration of the above matter)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
ITEM NO.(30)17-0600-S93
17-0600-S93

BUDGET AND FINANCE COMMITTEE REPORT and RESOLUTION relative to authorizing the issuance of the 2017 Tax and Revenue Anticipation Notes (TRAN) for Fiscal Year (FY) 2017-18.

 

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

 

ADOPT the accompanying RESOLUTION, and related documents, authorizing the issuance and sale of the 2017 TRAN in an aggregate amount not to exceed $1.5 billion.

 

Fiscal Impact Statement:  The City Administrative Officer (CAO) reports that the proposed 2017 TRAN financing would result in estimated net savings of $27.1 million to the General Fund. The estimated total debt service cost is $1.5 billion and will be repaid from collected General Fund revenues and taxes. There is no fiscal impact as funds are budgeted in the 2017-18 Adopted Budget for the repayment of the notes.

 

Debt Impact Statement:  The CAO reports that there is no impact to the City’s debt capacity as this transaction represents a short-term borrowing to be repaid within the same fiscal year.

 

Community Impact Statement:  None submitted.

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
Items for which Public Hearings Have Not Been Held - (10 Votes Required for Consideration)
ITEM NO.(31)17-0900-S47
17-0900-S47
CD 14

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Hill and 5th Streets 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 May 9, 2017.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 9, 2017 as the hearing date for the maintenance of the Hill and 5th Streets 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, $5,863.97 will be collected annually starting with tax year 2017-18 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:  August 2, 2017)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
SET FOR HEARING ON AUGUST 9, 2017
ITEM NO.(32)17-0900-S56
17-0900-S56
CD 14

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Newland and Meridian Streets 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 May 9, 2017.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 9, 2017 as the hearing date for the maintenance of the Newland and Meridian Streets 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, $365.91 will be collected annually starting with tax year 2017-18 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:  August 2, 2017)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
SET FOR HEARING ON AUGUST 9, 2017
ITEM NO.(33)17-0900-S57
17-0900-S57
CD 6

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Van Nuys Boulevard and Vose 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 May 12, 2017.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 9, 2017 as the hearing date for the maintenance of the Van Nuys Boulevard and Vose 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, $2,844.63 will be collected annually starting with tax year 2017-18 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:  August 2, 2017)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
SET FOR HEARING ON AUGUST 9, 2017
ITEM NO.(34)17-0900-S58
17-0900-S58
CD 14

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Mission Road and Jesse 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 May 12, 2017.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 9, 2017 as the hearing date for the maintenance of the Mission Road and Jesse 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, $2,895.20 will be collected annually starting with tax year 2017-18 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:  August 2, 2017)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
SET FOR HEARING ON AUGUST 9, 2017
ITEM NO.(35)17-0900-S59
17-0900-S59
CD 6

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Balboa Boulevard and Valerio Street No. 2 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 May 12, 2017.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of AUGUST 9, 2017 as the hearing date for the maintenance of the  Balboa Boulevard and Valerio Street No. 2 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, $971.95 will be collected annually starting with tax year 2017-18 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:  August 2, 2017)

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
SET FOR HEARING ON AUGUST 9, 2017
ITEM NO.(36)17-0610
17-0610
CD 5

COMMUNICATION FROM THE CITY ENGINEER relative to initiating subsurface vacation proceedings for a portion of the alley southerly of Beverly Boulevard between Edinburgh Avenue and Laurel Avenue (VAC - E1401263).

 

Recommendations for Council action:

 

  1. INITIATE subsurface vacation proceedings for a portion of the alley southerly of Beverly Boulevard between Edinburgh Avenue and Laurel Avenue as shown on the map attached to the City Engineer report to Council dated May 25, 2017, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law.

  2. DIRECT the Bureau of Engineering to:

    1. Investigate the feasibility of this vacation request.

    2. Report to the Public Works and Gang Reduction Committee relative to the feasibility of vacating the requested area.

Fiscal Impact Statement: The City Engineer reports that a fee of $14,980 was paid by the petitioner for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner.

 

Community Impact Statement: None submitted.

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
ITEM NO.(37)17-0611
17-0611
CD 1

COMMUNICATION FROM THE CITY ENGINEER relative to initiating vacation proceedings for the Miramar Street and 3rd Street Vacation District (VAC - E1400841).

 

Recommendations for Council action:

 

  1. INITIATE vacation proceedings for the Miramar Street and 3rd Street Vacation District as shown on the map attached to the City Engineer report to Council dated May 25, 2017, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law.

  2. DIRECT the Bureau of Engineering to:

    1. Investigate the feasibility of this vacation request.

    2. Report to the Public Works and Gang Reduction Committee relative to the feasibility of vacating the requested area.

Fiscal Impact Statement: The City Engineer reports that a fee of $32,100 was paid by the petitioner for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner.

 

Community Impact Statement: None submitted.

 

 

Adopted, (12); Absent: Blumenfield
, Englander
(2)
ITEM NO.(38)17-0617
17-0617
CD 15

MOTION (BUSCAINO - BLUMENFIELD) relative to the issuance of a Revocable Permit for the Pacific Bougainvillea Housing Project.

 

Recommendation for Council action:

 

DIRECT the Bureau of Engineering to issue a Revocable Permit to Pacific Bougainvillea, Inc. for the Pacific Bougainvillea Housing Project, to provide for the recording of a nonstandard landscaping component of the project, subject to Pacific Bougainvillea, Inc. assuming all liability for the planting of a nonstandard landscaping component.

 

 

Adopted, (11); Absent: Blumenfield
, Buscaino
, Englander
(3)
MOTIONS/RESOLUTIONS PRESENTED PURSUANT TO RULE NO. 16 - TO BE PLACED ON THE NEXT AVAILABLE AGENDA
17-0647
17-0647MOTION (RYU - KORETZ) relative to funding for various street maintenance efforts and services throughout Council District Four coordinated by the Los Angeles Conservation Corps.
16-0654-S1
16-0654-S1MOTION (MARTINEZ - WESSON) relative to funding assistance for a car in the Los Angeles Police Department Mission Area.
16-0604-S1
16-0604-S1

MOTION (BUSCAINO - BONIN) relative to funding for the 2017 Italian Heritage Month celebration and the San Pedro Shred: Festival of Skate event.

COMMENDATORY RESOLUTIONS ADOPTED IN HONOR OF:
17-0004-S1
17-0004-S1
Dr. Paul Cummins      Harris-Dawson - Martinez

ENDING ROLL CALL
Roll Call

Bonin, Cedillo, Harris-Dawson, Huizar, Krekorian, Martinez, O'Farrell, Price, Ryu and President Wesson (10);  Absent: Blumenfield, Buscaino, Englander and Koretz (4);  Vacant: Council District Seven

 

 

Whereupon the Council did adjourn.
Closing Text
ATTEST: Holly L. Wolcott, CITY CLERK
 
 
 
By
 
 
 
Council Clerk                                                       PRESIDENT OF THE CITY COUNCIL