CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Berendo and 8th Streets Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Bedford and Cashio Streets Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the San Fernando Road and Hallett Avenue Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Valley Vista Boulevard and Lindley Avenue Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Weddington Street and Blakeslee Avenue Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the San Fernando Valley Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

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

1. HEAR PROTESTS against the proposed maintenance and operation of the annual assessment of the 2017-18 Los Angeles City Lighting District.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE, if protests denied and assessment confirmed, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code.

(Ordinance of Intention adopted on May 24, 2017)

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

1. HEAR PROTESTS against the proposed maintenance and operation of the annual assessment for the 1996-97 Z-Series Street Lighting Maintenance Assessment District for 2017-18.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE, if protests denied and assessment confirmed, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code.

(Ordinance of Intention adopted on May 24, 2017)

HEARING PROTESTS and ORDINANCES FIRST CONSIDERATION relative to the proposed maintenance and operation of the annual assessment of the 2017-18 Proposition 218 Confirmed Street Lighting Assessment District.

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

1. HEAR PROTESTS against the proposed maintenance and operation of the annual assessment of the 2017-18 Proposition 218 Confirmed Street Lighting Assessment District.
   
   
2. PRESENT and ADOPT accompanying ORDINANCE, if protest denied and assessment confirmed, in accordance with section 6.95-6.127 of the Los Angeles Administrative Code, for the proposed maintenance and operation of the annual assessment of the 2017-18 Proposition 218 Confirmed Street Lighting Assessment District - Benefiting Footing Method.
   
   
3. PRESENT and ADOPT accompanying ORDINANCE, if protest denied and assessment confirmed, in accordance with section 6.95-6.127 of the Los Angeles Administrative Code, for the proposed maintenance and operation of the annual assessment of the 2017-18 Proposition 218 Confirmed Street Lighting Assessment District - Land Use Method.

(Ordinance of Intention adopted on May 24, 2017)

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to repealing Section 5.523 of the Los Angeles Administrative Code (LAAC) and transferring all surplus funds remaining in the Bus Bench Advertising Program Revenue Fund to the General Fund.

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

PRESENT and ADOPT the accompanying ORDINANCE dated May 31, 2017, repealing LAAC Section 5.523 and transferring all surplus funds remaining in the Bus Bench Advertising Program Revenue Fund to the General Fund.

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.

INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to granting a franchise to Google Inc. to install and maintain a private line telecommunications facility in the public right-of-way at Bluff Creek Drive between a building located at 5865 South Campus Center Drive and a building located at 12422 Bluff Creek Drive.

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

1. APPROVE the application from Google Inc. to install and maintain a private line telecommunications facility in the public right-of-way at Bluff Creek Drive between a building located at 5865 South Campus Center Drive and a building located at 12422 Bluff Creek Drive.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE, dated May 31, 2017, granting a private line franchise to Google Inc.

Fiscal Impact Statement: The Information Technology Agency reports that this private line telecommunications franchise will generate revenue in the amount of $4,185.00 per year. If Google Inc., elects to pay the full amount due for the fifteen-year term of the franchise, the revenue due will be $62,775.00. In addition, Google, Inc., is required to provide a franchise performance bond in the amount of $42,000.00.

Community Impact Statement: None submitted.

TRANSPORTATION COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending the Los Angeles Municipal Code (LAMC) Sections 80.00(h) and 80.53 to amend the definition of Parkway and prohibit the stopping, standing, or parking of a vehicle in the Parkway.

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

PRESENT and ADOPT the accompanying ORDINANCE dated May 22, 2017, amending LAMC Sections 80.00(h) and 80.53 to amend the definition of Parkway and prohibit the stopping, standing, or parking of a vehicle in the Parkway.

Fiscal Impact Statement Submitted:  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.

ENVIRONMENTAL IMPACT REPORT (EIR), FIRST ADDENDUM, SECOND ADDENDUM, THIRD ADDENDUM, STATEMENT OF OVERRIDING CONSIDERATIONS, PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to a Specific Plan Amendment for the property located at 3911 Figueroa Street.

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

1. FIND that the EIR (State Clearinghouse No. 1990011065; certified in December 2003), First Addendum (approved on May 2, 2006), Second Addendum (approved on July 28, 2016) and Third Addendum (approved on December 8, 2016), has been completed in compliance with the California Environmental Quality Act, the State Guidelines and the City Guidelines and that the City Council has reviewed the information contained therein and considered it along with other factors related to this project; that this determination reflects the independent judgment of the City of Los Angeles; and that the documents constituting the record of proceedings in this matter are located in Council file No. 09-0905-S2 in the custody of the City Clerk and in the files of the Department of City Planning in the custody of the Environmental Review Section; and, ADOPT the EIR, First Addendum, Second Addendum and Third Addendum.
   
   
2. ADOPT the FINDINGS made pursuant to and in accordance with Section 21081 of the Public Resources Code and the Statement of Overriding Considerations prepared by the City Planning Department; and, ADOPT the Statement of Overriding Considerations.
      
3. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of the Council.
   
   
4. PRESENT and ADOPT the accompanying ORDINANCE dated May 11, 2017 and approved by the Director of Planning on behalf of the LACPC, amending and restating in its entirety a Specific Plan, known as the Coliseum District Specific Plan, for a portion of the South Los Angeles Community Plan area, for the property located at 3911 Figueroa Street.

Applicant:  City of Los Angeles, Department of City Planning

Case No. CPC-2016-4382-SP

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.

MITIGATED NEGATIVE DECLARATION (MND), MITIGATION MEASURES, MITIGATION MONITORING PROGRAM (MMP), PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT and ORDINANCES FIRST CONSIDERATION relative to a Zone Change and Building Line Removal for the properties located at 6643-6701 North Louise Avenue.

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

1. FIND, based on the independent judgment of the decision maker, after consideration of the whole of the administrative record, the project was assessed in MND No. ENV-2016-557-MND, as adopted on December 8, 2016 in conjunction with Case No. TT-73869-1A; and pursuant to California Environmental Quality Act Guidelines Sections 15162 and 15164, no subsequent Environmental Impact Report, Negative Declaration or Addendum is required for approval of the project.
   
   
2. ADOPT the FINDINGS pursuant to and in accordance with Section 21081.6 of the California State Public Resources Code, the MMP as the Findings of Council and ADOPT the MMP.
   
   
3. ADOPT the FINDINGS of the South Valley Area Planning Commission (SVAPC) as the Findings of the Council.
   
   
4. PRESENT and ADOPT the accompanying ORDINANCE dated December 8, 2016 and approved by the SVAPC, effecting a Zone Change from RA-1-RIO to (T)R1-1-RIO, for the demolition of existing structures, the subdivision of two lots into eight single-family lots and the construction, use and maintenance of eight new single-family dwellings on individual lots on a 51,418 net square-foot site, for the properties located at 6643-6701 North Louise Avenue, subject to Conditions of Approval.
   
   
5. PRESENT and ADOPT the accompanying ORDINANCE dated December 8, 2016 and approved by the SVAPC, for a Building Line Removal of a 28-foot Building Line along Louise Avenue, established under Ordinance No. 111890, for the demolition of existing structures, the subdivision of two lots into eight single-family lots and the construction, use and maintenance of eight new single-family dwellings on individual lots on a 51,418 net square-foot site, for the properties located at 6643-6701 North Louise Avenue.
   
   
6. 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.
   
   
7. 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:  Kenneth Marker, Rinchor Development Corporation

Representative:  Jody Wood, JW Expedite

Case No. APCSV-2016-556-ZC-BL

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

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 18, 2017

LAST DAY FOR COUNCIL ACTION - JUNE 30, 2017

MITIGATED NEGATIVE DECLARATION (MND), MITIGATION MEASURES, MITIGATION MONITORING PROGRAM (MMP), PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to a Zone Change for the property located at 10245 North Oklahoma Avenue.

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

1. FIND, based on the independent judgment of the decision maker, after consideration of the whole administrative record, that the project was assessed in MND No. ENV-2015-2761-MND, adopted on January 11, 2017 by the Deputy Advisory Agency in connection with VTT-73602-SL, and pursuant to CEQA Guidelines Sections 15162 and 15164, no subsequent Environmental Impact Report, Negative Declaration or Addendum is required for approval of the project.
   
   
2. ADOPT the FINDINGS pursuant to and in accordance with Section 21081.6 of the California State Public Resources Code, the MMP as the Findings of Council and ADOPT the MMP.
   
   
3. ADOPT the FINDINGS of the North Valley Area Planning Commission (NVAPC) as the Findings of the Council.
   
   
4. PRESENT and ADOPT the accompanying ORDINANCE dated February 16, 2017 and approved by the NVAPC, effecting a Zone Change from RA-1 to (T)(Q)-RD3-1, for a nine two-story, single-family dwellings in a Small Lot Subdivision with a total of 22 on-site vehicle parking spaces, for the property located at 10245 North Oklahoma Avenue, subject to Conditions of Approval.
   
   
5. 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.
   
   
6. 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.
   
   
7. 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:  Mehdi Gharachehdaghey

Representative:  Steve Nazemi, DHS and Associates, Inc.

Case No. APCNV-2015-2763-ZC

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

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JULY 12, 2017

LAST DAY FOR COUNCIL ACTION - JUNE 30, 2017

ENVIRONMENTAL IMPACT REPORT (EIR), STATEMENT OF OVERRIDING CONSIDERATIONS, MITIGATION MEASURES, MITIGATION MONITORING PROGRAM, PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT, ORDINANCE FIRST CONSIDERATION relative to a Zone Change, and a Zoning Administrator Determination appeal for the property located at 9503 North Andora Place.

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

1. FIND based on the independent judgment of the decision maker, after consideration of the whole of the administrative record, the project was assessed in the Andora Subdivision Project EIR No. ENV-2014-3995-EIR, State Clearinghouse No. 2015021057, certified on February 23, 2017; and pursuant to California Environmental Quality Act Guidelines 15162 and 15164, no subsequent EIR or Negative Declaration is required for approval of the project.
   
   
2. ADOPT the FINDINGS made pursuant to and in accordance with Section 21081 of the Public Resources Code and the Statement of Overriding Considerations prepared by the Department of City Planning and ADOPT the Statement of Overriding Considerations.
   
   
3. ADOPT the FINDINGS pursuant to and in accordance with Section 21081.6 of the California State Public Resources Code, the Mitigation Monitoring Program as the Findings of Council and ADOPT the Mitigation Monitoring Program.
   
   
4. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of the Council.
   
   
5. RESOLVE TO GRANT IN PART/DENY IN PART THE APPEALS filed by Teena A. Takata, and Friends of Chatsworth Wildlife (Representative: Dean Wallraff, Advocates for the Environment), and THEREBY SUSTAIN the decision of the LACPC in approving the Zoning Administrator's Determination to allow wall heights of up to 13 feet and to allow four retaining walls on one lot, exceeding the standards for maximum retaining wall heights and maximum number of wall per lot, for a 34-lot subdivision (33 residential lots and one open space lot) on an approximately 91-acre undeveloped site, located on the westerly terminus of Andora Avenue, with the site being developed with 33 single-family residences and associated public streets, with approximately 63.1 acres proposed as an open space conservation easement, for the property located at 9503 North Andora Place, subject to Conditions of Approval as modified by the PLUM Committee and attached to Council file No. 17-0470.
   
   
6. PRESENT and ADOPT the accompanying NEW ORDINANCE dated June 20, 2017, approved by the Director of Planning on behalf of the LACPC, effecting a Zone Change from A1-1 to (T)(Q)RE20-1-H-K and (T)(Q)RE40-1-H-K and Equine Keeping District, pursuant to the Los Angeles Municipal Code Section 13.05, to establish standards for the keeping and maintenance of equines within the project site, for a 34-lot subdivision (33 residential lots and one open space lot) on an approximately 91-acre undeveloped site, located on the westerly terminus of Andora Avenue, with the site being developed with 33 single-family residences and associated public streets, with approximately 63.1 acres proposed as an open space conservation easement, for the property located 9503 North Andora Place, subject to Conditions of Approval as modified by the PLUM Committee and attached to Council file No. 17-0470.
   
   
7. NOT PRESENT and ORDER FILED the Ordinance dated February 23, 2017.
   
   
8. 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.
   
      
9. 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.
   
   
10. 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:  Andora Properties I, LLC

Representative:  Brad Rosenheim, Rosenheim and Associates, Inc.

Case No. CPC-2004-7308-ZC-ZAD-K

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 28, 2017

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

RULES, ELECTIONS, INTERGOVERNMENTAL RELATIONS, AND NEIGHBORHOODS COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to establishing a Cannabis Commission, a Cannabis Department and an Executive Director.

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

PRESENT and ADOPT the accompanying ORDINANCE, dated June 6, 2017, adding a new Chapter 31 to Division 22 of the Los Angeles Administrative Code establishing a Cannabis Commission, a Cannabis Department and an Executive Director.

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:  Yes.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the City of Los Angeles Year 18 Workforce Development Board (WDB) Annual Plan.

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

1. ADOPT the WDB Year 18 Annual Plan for Program Year (PY) 2017-18 (Annual Plan) and its supporting budget as detailed in the June 9, 2017 City Administrative Officer (CAO) and May 31, 2017 Joint WDB and Economic and Workforce Development Department (EWDD) reports, attached to the Council file.
   
   
2. APPROVE and IMPLEMENT all proposed new policies included in the PY 2017-18 WDB Annual Plan, attached to the Council file.
   
   
3. APPROVE and IMPLEMENT all policies included in the PY 2017-18 Annual Plan as approved by the WDB; and AUTHORIZE the General Manager, EWDD, or designee, to implement the Annual Plan consistent with the recommendations contained herein.   
         
4. AUTHORIZE the General Manager, EWDD, or designee, to:
   
   
   1. Negotiate and execute agreements and amendments to agreements with public, private, non-profit and/or governmental entities with funds awarded as described in the Annual Plan, subject to the Workforce Development Board-Local Elected Officials (WDB-LEO) Agreement (Council file No. 16-0475); with said WDB-LEO Agreement:
      
      
      1. Requiring no further action from the WDB or LEO regarding agreements and amendments to agreements identified and approved in the Annual Plan.
         
         
      2. Specifying that any amendments to agreements resulting in a policy change or in the purpose of the agreement, or a change in funding in excess of $250,000 (in one year), requires approval of the LEO and WDB; with any amendment in an amount from $25,000 to $250,000 requires approval only from the WDB; and all amendments are subject to approval of the City Attorney as to form and legality.
         
         
   2. With respect to Workforce Innovation and Opportunity Act (WIOA) Authorities, accept U.S. Department of Labor (DOL) WIOA grant funds, assist the Controller in depositing and transferring WIOA funds as appropriate within established WIOA trust funds, and expend such funds upon proper demand in accordance with the directions in the Annual Plan.
      
      
   3. With respect to WIOA Authorities, accept funds and execute Subgrant Agreements and any unilateral agreements to Subgrant Agreements, including amendments thereto, subject to review and approval of the City Attorney as to form and legality, and in compliance with Los Angeles Administrative Code Section 14.8 et seq. (City grant regulations) and with receipt of such funds shall be reported to the WDB within 30 days, between:
      
      
      1. The State of California and the City of Los Angeles
         
         
      2. The DOL and the City of Los Angeles for WIOA funds (including federal and state Discretionary awards, and other WIOA competitive grants)
         
         
      3. The County of Los Angeles and the City of Los Angeles for WIOA funds
         
         
      4. Other Local Workforce Development Areas (LWDA) and the City of Los Angeles for WIOA
         
         
   4. With respect to solicitation authorities, develop and submit proposals and applications to secure additional WIOA funds and available non-WlOA funds to any public, private, nonprofit, or governmental entity for workforce development-related activities in accordance with City grant regulations.  All applications and their status shall be reported to the WDB within 30 days after submission.
      
      
   5. With respect to solicitation authorities, develop and submit proposals or applications representing the WDB, subject to approval of the WDB, to any public, private, nonprofit, or governmental entity for workforce development-related activities.  If the application period is less than 60 days from the notice of the Request for Proposals (RFP), then the EWDD may submit proposals concurrently to the funding source and to the WDB; and authorities.  Approval of the WDB is required before acceptance of an award.
      
      
   6. With respect to solicitation authorities, accept funds and execute grant award agreements, subject to the review and approval of the City Attorney as to form and legality, in the event any proposals and/or applications are selected by any public, private, nonprofit, or governmental entity for funding (in accordance with City grant regulations).  In accordance with the WDB-LEO agreement, Mayor, Council, and WDB approval is required prior to acceptance of and/or expenditure of any awards in excess of $250,000. Award amounts between $25,000 and $250,000 are subject to approval by the WDB only.
      
      
   7. With respect to solicitation authorities, negotiate and execute agreements and amendments to agreements with funds awarded, as described in the Annual Plan, subject to approval as authorized in the WDB-LEO Agreement.
             

   8. With respect to procurement authorities, issue Small Bid Purchases, RFPs or Requests for Qualifications (RFQs) in accordance with City procurement and Charter Section 1022 requirements (where applicable), subject to the approval of the City Attorney as to form and legality; anticipated service procurements related to items that are listed in the Service Strategies and Activities section of the Annual Plan include, but are not limited to:
      
      

      1. Apprenticeship Strategic Plan
         
         
      2. Assessment services for youth, adult and dislocated workers
         
         
      3. Auditors/Fiscal Consultants
         
         
      4. Customer Satisfaction Survey; Evaluation Service Providers; and Certification and Performance Improvement Services
         
         
      5. Business Services (including customized training)Capacity Building and Training Academy initiatives (including Fiscal and Integrated Services Delivery training providers)
         
         
      6. Consulting Services for Veterans and Persons with Disabilities
         
         
      7. Consulting Services for the WDB
         
         
      8. Crossroads policy symposium
         
         
      9. Gang Injunction Curfew Settlement
         
         
      10. Industry Sector Training Institutions of higher learning
          
          
      11. Labor Market Analysis
          
          
      12. Los Angeles Regional Initiative for Social Enterprise (LA:RISE)
          
          
      13. Older Worker Program Performance Partnership Pilot (P3)
          
          
      14. Program Evaluations
          
          
      15. Promotion and Outreach Services including, marketing plan activities, communications, and publication services
          
          
      16. Rapid Response enhancement and expansion, including lay-off aversion and business retention
          
          
      17. Re-entry Population Services
          
          
      18. Services provided through the WDB Innovation Fund
          
          
      19. Services related to the implementation of the Los Angeles YouthSource Program, including the Los Angeles Youth Opportunity Movement program
          
          
      20. Services to, and assessments of, vulnerable populations (e.g., returning veterans, individual with disabilities, English Language Learners, individuals experiencing homelessness, mature/older workers, ex-offenders, and noncustodial parents)
          
          
      21. Summer Youth Employment Program
          
          
      22. Trade Adjustment Assistance Community College and Career Training
          
          
      23. WorkSource System Enhancements
          
          
      24. WorkSource Integrated Service Delivery System providers
          
          
      25. Youth and Young Adult System Support Service providers
          
          
   9. With respect to contracting authorities, negotiate and execute agreements and amendments to agreements with public, private, nonprofit, and/or governmental entities with funds awarded as a result of a Small Bid Purchase, RFP, or RFQ, related to activities listed above in Recommendation No. 2h, subject to City Attorney review and approval as to form and legality, and in compliance with the WDB-LEO Agreement, City grant regulations, and City contracting requirements.
      
      
   10. With respect to contracting authorities, negotiate and execute agreements and amendments to agreements, where appropriate, with entities on a sole source basis, subject to City Attorney review and approval as to form and legality, and in compliance with the WDB-LEO Agreement, City grant regulations, and City contracting requirements with anticipated service providers, as listed in the Service Strategies and Activities section of the Annual Plan include, but are not limited to, the following:
       
       
       1. FutureWork Systems LLC for the LA Performs online performance management system
          
          
       2. Geographic Solutions to maintain a local portal to the State system (CalJOBS) and to expand integrated workforce development services via the Internet
          
          
       3. Los Angeles Chamber of Commerce for Cash for College
          
          
       4. Goodwill Industries of Southern California for Career Opportunities in Retail
          
          
       5. Los Angeles Unified School District
          
          
       6. Managed Career Solutions for the Disability Employment Accelerator
          
          
       7. Master of Social Work students to staff WSC for services related to Veterans
          
          
       8. Service providers for Hire LA’s Youth and Cash for College programs
          
          
       9. South Bay WDB for management of Eligible Training Provider List (ETPL) services
          
          
   11. With respect to contracting authorities, negotiate and execute agreements, and amendments to agreements, subject to City Attorney approval as to form and legality, with service providers and other organizations, in accordance with the City Procurement Policy and Charter Section 1022 (where applicable), and in compliance with the City’s contracting requirements, provided that EWDD submits evidence to the City Attorney of the continued viability of these procurements; and anticipated service providers and/or activities, as listed in the Service Strategies and Activities section of the Annual Plan, include, but are not limited to:
       
       
       1. Qui Accountancy and Ed Donahue for Audit Fees and Fiscal Training
          
          
       2. Employment services at the Los Angeles Public Library (Pacific Asian Consortium in Employment)
          
          
       3. California State University Northridge (The University Corporation) for performance evaluation, customer satisfaction, and program evaluation
          
          
       4. Certification requirements for WorkSource and YouthSource Centers
          
          
       5. Federal and State discretionary awards
          
          
       6. FutureWork Systems LLC, for access and support to the LA Performs website Gang Injunction Curfew Settlement contractors
          
          
       7. Geographic Solutions Inc., for the maintenance of the WorkSource Center-JobsLA.org, and JobsLA.org Mobile Application
          
          
       8. Grant Funds for WorkSource Center operators
          
          
       9. Hire LA’s Youth providers, including UNITE-LAIndustry Sector Training
          
          
       10. InnerSight LLC for the provision of assessments
           
           
       11. Intensive Transitions service providers
           
           
       12. Labor market information/analysis providers
           
           
       13. Launchpad for IT services relative to lay-off aversion
           
           
       14. Leadership training, mentoring, and systems support to youth and young adults providers
           
           
       15. Los Angeles Area Chamber of Commerce Foundation
           
           
       16. Los Angeles Community College District
           
           
       17. Los Angeles County Economic Development Corporation (LAEDC) for services to businesses relative to lay-off aversion
           
           
       18. Los Angeles Unified School District
           
           
       19. Los Angeles Youth Opportunity Movement contractors
           
           
       20. Manuel R. Bagaoisan, for technical support in the continued implementation of the CalJOBS data collection and reporting system
           
           
       21. Performance Improvement Consultant Services
           
           
       22. Performance Partnership Pilot (P3) contractors Promotion and Outreach services
           
           
       23. Regional Plan Development and Training Coordination
           
           
       24. Rapid Response enhancement and expansion, including lay-off aversion and business retention providers
           
           
       25. Services provided through the WDB Innovation Fund
           
           
       26. Services provided through the City General Fund for the LARCA 2.0 Gang Injunction Curfew Settlement
           
           
       27. Services provided through the City General Fund for expansion of the LA:RISE model
           
           
       28. South Bay Workforce Development Board for ETPL services
           
           
       29. Southeast Los Angeles Portal
           
           
       30. Exposition Park/Vermont Corridor Portal
           
           
       31. Special/Underrepresented Population fund contractors
           
           
       32. Summer Youth Employment Program (SYEP) providers, including those funded through City, county, state, federal, and private funds
           
           
       33. Veteran’s WorkSource Services
           
           
       34. Workforce Innovation Fund/LARCA program service providers
           
           
       35. Workforce Innovation Fund/LA RISE program service providers
           
           
       36. WorkSource Center One-Stop operators
           
           
       37. YouthSource System contractors and related subcontractors (eg., New Regal Health Career; Los Angeles Conservation Corps, Inc.; Los Angeles Community College District; Coalition for Responsible Community Development, Youth Policy Institute, Inc.; and El Centro de Ayuda)
           
           
       38. Youth assessment service providers
           
           
       39. Youth and Young Adult System Support Services providers
           
           
       40. YouthSource Center One-Stop operators
           
           
   12. With respect to contracting authorities, negotiate and execute agreements and amendments to agreements with bidders successful in responding to any RFP or RFQ released by the EWDD, subject to City Attorney review and approval as to form and legality, and in compliance with the WDB- LEO Agreement, City grant regulations, and City contracting requirements.
       
       
   13. With respect to contracting authorities, make payments of stipends and supportive services to City-operated YouthSource Center participants from WIOA Youth Formula, City of Los Angeles General Funds (Council file No. 17-0600), County of Los Angeles General Funds, County of Los Angeles Temporary Assistance to Needy Families (TANF) funds, and other grant and private funds.
       
       
   14. With respect to non-WIOA authorities, authorize the accrual and payment of program and administrative expenses, which are directly related to the operation and oversight of the Summer Youth Employment Program (SYEP) funded by City of Los Angeles General Funds, the County of Los Angeles General Funds, and County of Los Angeles TANF monies.
       
       
   15. With respect to non-WIOA authorities, negotiate and execute Memorandum of Understanding (MOUs) and amendments to MOUs with the City-operated YouthSource Centers to provide services to youth.
       
       
   16. With respect to non-WIOA authorities, accept a donation in the amount of $121,000 from Bank of America for the SYEP; authorize the negotiation and execution of contracts for such services with contractors listed in Attachment 1 of the June 9, 2017 CAO report, subject to the approval of the City Attorney as to form and legality, and in compliance with the WDB-LEO Agreement, City grant regulations, and City contracting requirements.
       
       
   17. With respect to non-WIOA authorities, accept up to $7,400,000 in funding from, and execute grant agreements and/or unilateral amendments with, the County of Los Angeles for the operation of the SYEP, and authorize the negotiation and execution of contracts for such services with contractors listed in Attachment 1 of the June 9, 2017 CAO report, subject to City Attorney review and approval as to form and legality, and in compliance with City contracting requirements and applicable provisions of the WDB-LEO Agreement.
       
       
   18. With respect to non-WIOA authorities, accept funds from, and execute grant agreements and/or unilateral amendments with, Local Workforce Development Areas and private funding sources (including for the operation of the SYEP), and authorize the negotiation and execution of contracts for such services with contractors listed in Attachment 1 of the June 9, 2017 CAO report, subject to City Attorney review and approval as to form and legality, and in compliance with the WDB- LEO Agreement, City grant regulations, and City contracting requirements.
       
       
   19. With respect to non-WIOA authorities, accept up to $232,698 from the County of Los Angeles Probation Department for the High Risk/High Need program, and execute grant agreements and/or unilateral amendments with Los Angeles County, and authorize the negotiation and execution of contracts for such services with contractors listed in the Annual Plan, subject to City Attorney review and approval as to form and legality, and in conformance with the WDB-LEO Agreement, City grant regulations, and compliance with City contracting requirements.
       
       
   20. With respect to non-WIOA authorities, accept up to $2 million from the County of Los Angeles Probation Department/Workforce Development Aging and Community Services for the Invest program, and execute grant agreements and/or unilateral amendments with the County of Los Angeles, and authorize the negotiation and execution of contracts for such services with contractors listed in the Annual Plan, subject to City Attorney review and approval as to form and legality, and in conformance with the WDB-LEO Agreement, City grant regulations, and compliance with City contracting requirements.
       
       
   21. With respect to non-WIOA authorities, accept up to $1 million in Measure H funds from the County of Los Angeles Workforce Development Aging and Community Services for expansion of the LA:RISE program, and execute grant agreements and/or unilateral amendments with the County of Los Angeles, and authorize the negotiation and execution of contracts for such services with contractors listed in the Annual Plan, subject to City Attorney review and approval as to form and legality, and in conformance with the WDB-LEO Agreement, City grant regulations, and compliance with City contracting requirements.
       
       
   22. With respect to administrative authorities, negotiate and execute Workforce Development System (WDS) (One-Stop) Memoranda of Understanding (MOU) between partners of the City of Los Angeles WDS, subject to City Attorney review and approval as to form and legality and in compliance with the WDB-LEO Agreement; and negotiate and execute amendments to MOUs between partners of the City of Los Angeles WDS, subject to City Attorney review and approval as to form and legality and in compliance with the WDB-LEO Agreement.
       
       
   23. With respect to administrative authorities, negotiate and execute amendments to agreements with SYEP providers for a term effective July 1, 2017 through June 30, 2018, subject to City Attorney review and approval as to form and legality, in conformance with the WDB-LEO Agreement and in compliance with City contracting requirements. The eligible SYEP providers are listed in Attachment 1 of the June 9, 2017 CAO report.
       
       
   24. With respect to administrative authorities, if appropriate, transfer monies up to the maximum amount of the Year 18 allotment allowed by WIOA statute or by other governmental administrative instructions between the Dislocated Worker and Adult programs. Such transfers shall be reported to the WDB on a regular basis.
       
       
   25. With respect to administrative authorities, transfer expenditures from the WIOA Fund No. 57W to the WIA Fund No. 44A if unexpended savings materialize within the WIA Fund No. 44A from EWDD and service providers as a result of unresolved audit and fiscal review findings and final cash reconciliation of WIA Fund No. 44A accounts.
       
       

5. INSTRUCT the General Manager, EWDD, or designee, to prepare a report to the WDB and City Council by October 31, 2017 that identifies all carry-over funds, including those identified herein, and any changes to the federal funding allocations, including those identified herein, and prepare recommendations, subject to WDB, Council and Mayor approval, regarding proposed use of such funds.
   
   

6. APPROVE the draft of the 2017-2020 WIOA Local Workforce Plan for the City of Los Angeles, as included in the Year 18 Annual Plan (Council file No. 17-0635), subject to the final approval of the City of Los Angeles WDB.
   
   

7. FIND that it is beneficial to the City, and, therefore more feasible, for the EWDD to execute contracts with the service providers listed in the Year 18 WDB Annual Plan, effective June 30, 2017, to June 30, 2018, subject to City Attorney review and approval as to form and legality, and compliance with City contracting requirements.
   
   

8. AUTHORIZE and REQUEST the Controller to take specific actions detailed in Attachment 2 of the June 9, 2017 CAO Report to implement the Year 18 WDB Annual Plan budget.
   
   

9. AUTHORIZE the General Manager, EWDD, or designee, to prepare additional Controller instructions and any necessary technical adjustments that are consistent with Mayor and Council action required to implement the Annual Plan, subject to the approval of the CAO; and AUTHORIZE the Controller to implement the instructions.
   
   

10. INSTRUCT the EWDD to monitor the proposed new policies and report on any impact incurred by the operators or the EWDD as a result of the new policies.

Fiscal Impact Statement:  The CAO reports that there is no additional impact on the General Fund.  The recommendations contained in the June 9, 2017 CAO report involve the allocation of approximately $67.8 million toward the Workforce Development Board PY 2017-18 (Fiscal Year 2017-18) Annual Plan from various federal and state grants, and local sources, including the Workforce Innovation and Opportunity Act (WIOA), Los Angeles County Grants and other formula and competitive grant sources.  The recommendations comply with the City Financial Policies in that federal, state and local grant sources and the 2017-18 Adopted Budget support budgeted costs in the Annual Plan.  The PY 2017-18 Annual Plan projects revenue to the General Fund in the amount of $4.3 million for WIOA related costs reimbursements.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to proposed agreement with the Trust for Public Land for public infrastructure improvements related to the Bradley Green Alley Project.

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

1. APPROVE $1,229,031 in Community Redevelopment Agency Los Angeles (CRA/LA) Excess Bond Proceeds available to Council District Seven from the Pacoima/Panorama City Redevelopment Project Area within the district be utilized to rehabilitate public infrastructure.
      
2. AUTHORIZE the Controller to:
   
   
   1. Establish a new account No. 22N916 titled Stormwater Pollution Abatement within the CRA/LA Excess Non-Housing Bond Proceeds Fund No. 57D
      
      
   2. Transfer appropriations within the CRA/LA Excess Non-Housing Bond Proceeds Fund No. 57D as follows:
      
      

      Account	Name	Amount
      From:
      29L9MN	Pacoima/Panorama City Tax-Exempt	$1,229,031
      To:
      22N916	Stormwater Pollution Abatement	$1,119,031

             
   3. Transfer appropriations as follows:
      
      

      Fund/Dept.	Account	Name	Amount
      From:
      57D/22	22N916	Stormwater Pollution Abatement	$1,229,031
      To:
      511/50	50NSAP	Bradley Plaza Green Alley Project	$1,229,031

      
             
3. AUTHORIZE the Economic and Workforce Development Department (EWDD) to transfer cash as needed up to $1,229,031 from CRA/LA Excess Non-Housing Bond Proceeds Fund No. 57D/22, to Stormwater Pollution Abatement Fund No. 511/50, upon presentation of proper documentation.
   
   
4. AUTHORIZE the Board of Public Works, Bureau of Sanitation (BOS) to be the implementing department for capital improvements to public infrastructure along Bradley Avenue.
   
   
5. APPROVE the use of $1,229,031 in CRA/LA Non-Housing Excess Bond Proceeds subject to the project’s Categorical Exemption or compliance with environmental reviews under the City’s California Environmental Quality Act guidelines.
   
   
6. AUTHORIZE the BOS to enter into and execute a Memorandum of Understanding or contract with Trust of Public Land to perform design, project management, construction and monitoring services of the Bradley Green Alley project with said capital improvements to include hydrological infrastructure and aesthetic pedestrian enhancements to a public alley.
   
   
7. AUTHORIZE the General Manager, EWDD, or designee, to prepare Controller instructions and/or make technical adjustments that may be required and are consistent with this action, subject to the approval of the Bond Oversight Committee, and authorize the Controller to implement these instructions.

Fiscal Impact Statement:  The CRA/LA Bond Oversight Committee reports that there is no General Fund impact from the proposed allocation of CRA/LA Excess Bond Proceeds.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to proposed agreement with the Thai Town Economic Development Corporation for development costs related to the Thai Town Marketplace Phase I Development.

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

1. NOTE and FILE the June 6, 2017 Economic and Workforce Development Department (EWDD) report relative to the appropriation of $763,900 in Community Redevelopment Agency Los Angeles (CRA/LA) Non-Housing Excess Bond Proceeds from the Hollywood Redevelopment Project Area, Taxable Series E for business assistance in connection with the Thai Town Marketplace Phase I Development.
   
   
2. APPROVE $763,900 in CRA/LA Non-Housing Excess Bond Proceeds available to Council District 13 from the Hollywood Redevelopment Project Area within the Council District to be utilized to assist with the development costs related to Phase I construction of the Thai Town Marketplace, provided all funding for Phase I of the project development costs have been secured and execution of all contracts occur on or before December 5, 2016.
   
   
3. APPROVE the use of said CRA/LA Non-Housing Excess Bond Proceeds pursuant to the project’s Categorical Exemption from environmental review under the City’s California Environmental Quality Act guidelines.
   
   
4. AUTHORIZE the General Manager, EWDD, or designee, to negotiate and execute an agreement with the Thai Community Development Center concurrent with a City Community Development Block Grant agreement, with Excess Bond Proceeds funding not to exceed $763,900 subject to the review and approval of the City Attorney as to form and substance.
   
   
5. AUTHORIZE the EWDD to expend funds up to $763,900 within CRA/LA Non-Housing Excess Bond Proceeds Fund No. 57D, Account No. 22L9FT, titled Hollywood (Taxable) upon presentation of proper documentation and demand of the General Manager, EWDD, or designee, pursuant to this agreement.
   
   
6. AUTHORIZE the General Manager, EWDD, or designee, to prepare Controller instructions and/or make technical adjustments that may be required and are consistent with this action, subject to the approval of the Bond Oversight Committee; and AUTHORIZE the Controller to implement these instructions.

Fiscal Impact Statement:  The CRA/LA Bond Oversight Committee reports that there is no General Fund impact from the proposed allocation of CRA/LA Excess Bond Proceeds.

Community Impact Statement:  None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to an amendment to the Official Police Garage (OPG) Standard-Duty Towing and Storage Agreement.

Recommendations for Council action:

1. AUTHORIZE the President, Board of Police Commissioners (Board), or designee, to negotiate and execute an amendment to the OPG Standard-Duty Towing and Storage Agreement as set forth:
   
   
   1. To allow standard-duty tow companies who have the proper equipment, permits, and licenses to conduct Class A and B.
      
      
   2. For house cars and mobile homes defined by California Vehicle Code (CVC) Sections 362 and 396 respectfully, which are unclaimed or unsold at lien, the contractor may submit an invoice to the City with a copy of the junk slip showing delivery to a salvage yard. In this case, the Los Angeles Police Department (LAPD) will pay the OPG the Hazardous or Dangerous Removal Rate (HDRR).
      
      
   3. For house cars and mobile homes defined by CVC Sections 362 and 396 respectfully, which are sold at auction for less than the hazardous or dangerous removal rate, the LAPD will pay the difference between the lien sale price and the LAPD's HDRR.
      
      
2. AUTHORIZE the Controller to transfer $250,000 within the LAPD, Fund No. 100/70, for the purpose of paying the OPG HDRR when house cars and mobile homes are unclaimed or unsold at lien or to pay the difference between the lien sale price and the HDRR for vehicles sold for less than the HDRR, as follows:
   
   

   	Fund/Dept	Account	Amount
   From:	100/70	001010	$250,000
   To:	100/70	003040	$250,000

        
3. INSTRUCT the City Clerk to place on the agenda of the first regular Council meeting on July 1, 2017, or shortly thereafter, the following instruction:
   
   
   1. Authorize the Controller to reappropriate up to $250,000 from the unencumbered balance within the LAPD, Fund No. 100/70, Account No. 003040, Contractual Services account for Fiscal Year 2017-18, for the purpose of paying the OPG HDRR when house cars and mobile homes are unclaimed or unsold at lien or to pay the difference between the lien sale price and the HDRR for vehicles sold for less than the HDRR relative to Council file No. 17-0643.
      
      
   2. Authorize the LAPD to prepare Controller's instructions for any necessary technical adjustments, subject to approval by the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions.

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

Community Impact Statement: None submitted.

TRANSPORTATION COMMITTEE REPORT relative to amending Los Angeles Municipal Code (LAMC) Section 80.00(h) to add a new definition of parkway and amending LAMC Section 87.53 to prohibit the stopping, standing or parking of a vehicle within any parkway unless signs are posted by the Los Angeles Department of Transportation (LADOT) authorizing the stopping, standing or parking of vehicle within a parkway.

Recommendation for Council action:

RECEIVE and FILE the November 14, 2016 City Attorney report and Ordinance dated November 14, 2016 relative to amending LAMC Sections 80.00(h) to add a new definition of parkway and amending LAMC Section 87.53 to prohibit the stopping, standing or parking of a vehicle within any parkway unless signs are posted by the LADOT authorizing the stopping, standing or parking of vehicle within a parkway.

Fiscal Impact Statement Submitted:  Not applicable.

Community Impact Statement:  None submitted.

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to recommendations for Citywide Special Events.

Recommendation for Council action, as initiated by Motions (Harris-Dawson – Buscaino, Englander – Buscaino and Buscaino – Blumenfield):

ADOPT the accompanying list of Citywide Special Events attached to the Chief Legislative Analyst (CLA) report to the Public Works and Gang Reduction Committee dated June 9, 2017, as amended to incorporate the following modifications:

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

Community Impact Statement: None submitted.

INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT relative to the Innovation and Performance Commission‘s (IPC) Innovation Fund (IF) funding for the Using Behavioral Science to Improve Police Recruitment and Hiring for the Los Angeles Police Department (LAPD) Project.

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

1. CREATE the following account in the following amount within the IF Fund No. 105/10:
   
   Office of the Mayor- Using Behavioral Science to Improve Police Recruitment and Hiring for the LAPD Project   $81,453
   
   
2. INSTRUCT the City Clerk to place on the agenda for the first regular meeting on or after July 1, 2017, the following item:
   
   Transfer $81,453 from the IF Fund No. 105/10, Account to be Established, Office of the Mayor- Using Behavioral Science to Improve Police Recruitment and Hiring for the LAPD Project to Fund No. 100/46 as follows:
   
   

   Account	Title	Amount
   003040	Contractual Services	$81,453

        
3. REQUEST the Mayor’s Office to:
   
   
   1. Separately track all encumbrances and expenditures of IF monies so that unspent funds can be returned to the IF at the end of the fiscal year.
      
      
   2. Report to the IPC with an accounting of the funds, the lessons learned, and any obstacles faced.
      
      
   3. Report to the IPC if, after the receipt of funds, the scope of the funded item differs from the scope approved for funding by the Mayor and the Council.
      
      
4. AUTHORIZE the City Administrative Officer (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 approval of these recommendations will allocate $81,452 of the remaining $156,877 IF 2016-17 available balance. The $81,452 will be transferred to Office of the Mayor to begin implementation of the pilot project that has been approved by the IPC. In some cases, departments will incur ongoing costs.

Community Impact Statement: None submitted.

INNOVATION, GRANTS, TECHNOLOGY, COMMERCE AND TRADE COMMITTEE REPORT relative to the Innovation and Performance Commission‘s (IPC) Innovation Fund (IF) funding for the Making Los Angeles Business-Friendly with Behavioral lnsights Project.

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

1. CREATE the following account in the following amount within the IF Fund No. 105/10:
   
   Office of Finance - Making Los Angeles Business-Friendly with Behavioral Insights   $69,990
   
   
2. INSTRUCT the City Clerk to place on the agenda for the first regular meeting on or after July 1, 2017, the following item:
   
   Transfer $69,990 from the IF Fund No. 105/10, Account to be Established, Office of Finance - Making Los Angeles Business-Friendly with Behavioral Insights Project to Fund No. 100/39 as follows:
   
   

   Account	Title	Amount
   003040	Contractual Services	$69,990

        
3. INSTRUCT the Office of Finance to:
   
   
   1. Separately track all encumbrances and expenditures of IF monies so that unspent funds can be returned to the IF at the end of the fiscal year.
      
      
   2. Report to the IPC with an accounting of the funds, the lessons learned, and any obstacles faced.
      
      
   3. Report to the IPC if, after the receipt of funds, the scope of the funded item differs from the scope approved for funding by the Mayor and the Council.
      
      
4. AUTHORIZE the City Administrative Officer (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 approval of these recommendations will allocate $69,990 of the remaining $156,877 IF 2016-17 available balance. The $69,990 will be transferred to the Office of Finance to begin implementation of the pilot project that has been approved by the IPC. In some cases, departments will incur ongoing costs.

Community Impact Statement: None submitted.

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

Recommendations for Council action, pursuant to Resolution (Wesson - Koretz):

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. West Jefferson Boulevard between Wellington Road and Somerset Drive
      
      
   2. West Martin Luther King, Jr. Boulevard between South Victoria Avenue and Hillcrest Drive
      
      
   3. Crenshaw Boulevard between Coliseum Street and West 39th Street, including the service islands
      
      
   4. 11th Avenue between Leimert Boulevard and West Vernon Avenue
      
      
   5. West 43rd Place from 4th Avenue to 11th Avenue
      
      
   6. West Adams Avenue from South Gramercy Place to Cimarron Street
      
      
   7. West 25th Street from South Gramercy Place to Cimarron 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.

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

Recommendations for Council action, pursuant to Resolution (Martinez - O'Farrell):

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. Old San Fernando Road between Penrose Street and Sunland Boulevard
      
      
   2. Bradley Avenue between Olinda Street and Nettleton Street
      
      
   3. Nettleton Street between Sunland Boulevard and Glenoaks Boulevard
                                                                                                 
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.

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

Recommendations for Council action, pursuant to Resolution (Martinez - O'Farrell):

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. De Garmo Avenue between Pendleton Street and Tuxford Street
      
      
   2. Norris Avenue between Pendleon Street and Tuxford 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.

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

Recommendations for Council action, pursuant to Resolution (Martinez - O'Farrell):

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. Glenoaks Boulevard between Roscoe Boulevard and Branford Street
      
      
   2. Sunland Boulevard between Chivers Avenue and Vineland Avenue/Lome Street
      
      
   3. Penrose Street between Bradley Avenue and Glenoaks Boulevard
                                                                                                                 
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.

ENVIRONMENTAL IMPACT REPORT, FINDINGS, PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to a haul route appeal for the property located at 11725-11731 West Sunset Boulevard, 11728-11820 West Chaparal Street, and 141 North Barrington Avenue.

Recommendations for Council action:

1. ADOPT the FINDINGS of the Board of Building and Safety Commissioners (BBSC) as the Findings of the Council.

 

2. RESOLVE TO DENY THE APPEAL filed by Sunset Coalition, Brentwood Residents Coalition, and Brentwood Hills Homeowners Association (Representative: Douglas P. Carstens, Chatten-Brown and Carstens LLP) from the determination of the BBSC, and THEREBY SUSTAIN the decision of the BBSC in approving a haul route application to export 80,632 cubic yards of earth from the project site for the construction of a new multipurpose facility, including underground parking, for an existing private school, for the property located at 11725-11731 West Sunset Boulevard, 11728-11820 West Chaparal Street, and 141 North Barrington Avenue.

Applicant: Kimberlina Whettam and Associates

Owner(s): Archer School For Girls, Inc.

Board File No. 170033

Fiscal Impact Statement: None submitted by the BBSC. 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 - JUNE 24, 2017

(LAST DAY FOR COUNCIL ACTION - JUNE 23, 2017)

CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to a haul route appeal for the property located at 1240 North Angelo Drive.

Recommendations for Council action:

1. ADOPT the FINDINGS of the Board of Building and Safety Commissioners (BBSC) as the Findings of the Council.

 

2. RESOLVE TO DENY THE APPEAL filed by James Goldstein (Representative: Thomas W. Casparian, Gilchrist and Rutter) from the determination of the BBSC, and THEREBY SUSTAIN the decision of the BBSC in approving an application to export 4,096 cubic yards of earth from vacant land, for a new 4,500 square foot three-story single family dwelling, 34 feet in height, with a basement garage, swimming pool, retaining walls, and driveway, for the property located at 1240 North Angelo Drive.

Applicant: Bruce Juliani

Owner(s): Behrooz Haghnazarzadeh

Board File No. 170032

Fiscal Impact Statement: None submitted by the BBSC. 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 - JUNE 25, 2017

(LAST DAY FOR COUNCIL ACTION - JUNE 23, 2017)

ENVIRONMENTAL IMPACT REPORT (EIR), STATEMENT OF OVERRIDING CONSIDERATIONS, MITIGATION MEASURES, MITIGATION MONITORING PROGRAM and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to Vesting Tentative Tract Appeals for the property located at 9503 North Andora Place.

Recommendations for Council action:

1. FIND that the information contained in the EIR prepared for this project, which includes the Draft EIR, No. ENV-2014-3995-EIR (SCH No. 2015021057), dated February 2016, and the Final EIR, dated September 2016, (Andora Subdivision Project EIR), as well as the whole of the administrative record; and, CERTIFY that the Andora Subdivision Project EIR has been completed in compliance with the California Environmental Quality Act (CEQA), was presented to the Advisory Agency as a decision-making body of the lead agency, and reflects the independent judgment and analysis of the lead agency.
   
   
2. ADOPT the FINDINGS made pursuant to and in accordance with Section 21081 of the Public Resources Code and the Statement of Overriding Considerations prepared by the City Planning Department and ADOPT the Statement of Overriding Considerations.
   
   
3. ADOPT the FINDINGS pursuant to and in accordance with Section 21081.6 of the California State Public Resources Code, the Mitigation Monitoring Program as the Findings of Council and ADOPT the Mitigation Monitoring Program.
   
   
4. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC), including the Environmental Findings, as the Findings of the Council.
   
   
5. RESOLVE TO GRANT IN PART/DENY IN PART THE APPEALS filed by the following: Teena A. Takata and Chatsworth Nature Preserve Coalition; Friends of Chatsworth Wildlife (Representative: Dean Wallraff, Advocates for the Environment); Julie Clark De Blasio, California Native Plant Society-Santa Monica Mountains Chapter; Karen McElhaney; and David Ramey, and THEREBY SUSTAIN the decision of the LACPC in sustaining in part the action of the Advisory Agency in approving Vesting Tentative Tract VTT-73427-1A, and approving the EIR and other related CEQA findings, for the merger and re-subdivision of six parcels into a maximum of 34 lots (33 residential lots and one open space lot) and a Haul Route for the import of 4,780 cubic yards of earth material for the development of 33 single-family dwellings on an approximately 91-acre site, for the property located at 9503 North Andora Place, subject to Conditions of Approval as modified by the PLUM Committee and attached to Council file No. 17-0470-S1.

Applicant:  Daniel Bernstein, Andora Properties I, LLC

Representative:  Brad Rosenheim, Rosenheim and Associated, Inc.

Case No. VTT-73427-2A

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 23, 2017

(LAST DAY FOR COUNCIL ACTION - JUNE 23, 2017)

RULES, ELECTIONS, INTERGOVERNMENTAL RELATIONS, AND NEIGHBORHOODS COMMITTEE REPORT relative to a social equity analysis of cannabis regulations aimed at promoting equitable ownership and employment opportunities in the cannabis industry.

Recommendation for Council action, pursuant to Motion (Wesson - Koretz - Price - et al.):

INSTRUCT the Chief Legislative Analyst (CLA), with the assistance of the City Administrative Officer (CAO), the Department of City Planning, the City Attorney, the Los Angeles Police Department (LAPD), and any other department as needed, to solicit a social equity analysis of cannabis regulations aimed at promoting equitable ownership and employment opportunities in the cannabis industry in order to decrease disparities in life outcomes for marginalized communities and to address the disproportionate impacts of the war on drugs in those communities. This analysis should include poverty and LAPD statistics for the last 20 years by police beat, census tract, or census block and be mapped as part of the analysis; and it should provide options to create a Social Equity Program intended to specifically and intentionally serve those individuals and communities that were disproportionately harmed by cannabis prohibition based on the social equity analysis. This should include prioritizing individuals who live or have lived in communities that were subject to high drug arrest rates. Options should also be provided to ensure that communities identified in the social equity analysis have access to ownership training programs, employee training programs, technical assistance, capital, and any other program necessary to reduce and remove barriers to ownership of Commercial Cannabis Activity businesses. Furthermore, options for a multicultural community outreach strategy should be developed targeting communities identified in the social equity analysis to ensure that they are intentionally engaged in all aspects of cannabis policy development and implementation.

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

Community Impact Statement:  None submitted.

COMMUNICATION FROM THE MAYOR relative to the reappointment of Mr. William W. Funderburk, Jr. to the Board of Water and Power Commissioners (BWPC).

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Mr. William W. Funderburk, Jr. to the BWPC for the term ending June 30, 2022 is APPROVED and CONFIRMED. Mr. Funderburk, Jr. resides in Council District Four. (Current Commission gender composition: F=2; M=3).

Financial Disclosure Statement: Pending.

Community Impact Statement: None submitted.

TIME LIMIT FILE - JULY 2, 2017

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

(Energy and Environment Committee waived consideration of the above matter)

2669 West San Marino Street (Case No. 554618) Assessor I.D. No. 5077-027-021

6106 South 10th Avenue (Case No. 529891) Assessor I.D. No. 4006-001-021

COMMUNICATION FROM THE CITY ENGINEER relative to the installation of the name of JASON BATEMAN on the Hollywood Walk of Fame.

Recommendation for Council action:

APPROVE the installation of the name of JASON BATEMAN at 6533 Hollywood Boulevard.

Fiscal Impact Statement: The City Engineer reports that this action does not impact the General Fund. All costs are paid by the permittee.

Community Impact Statement: None submitted.

COMMUNICATION FROM THE CITY ENGINEER relative to initiating vacation proceedings for the alley northeasterly of Lincoln Boulevard from Flower Avenue to approximately 165 feet northwesterly thereof (VAC - E1401268).

Recommendations for Council action:

1. INITIATE vacation proceeding to vacate the alley northeasterly of Lincoln Boulevard from Flower Avenue to approximately 165 feet northwesterly thereof as shown on the map attached to the City Engineer report to Council dated June 9, 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.

COMMUNICATION FROM CHAIR AND MEMBER, PUBLIC SAFETY COMMITTEE, relative to reappropriations for Fiscal Year 2014 (FY14) and 2015 (FY15) Urban Areas Security Initiative (UASI) Grant.

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

1. AUTHORIZE the Controller, or designee, to:
   
   
   1. Transfer appropriations within Fund No. 56Y/46, for the reallocation of FY14 UASI Grant funds, as follows:
      
      

      	Fund/Dept	Account	Title	Amount
      From:	56Y/46	46L668	Partner Jurisdictions	$96,333.16
      	56Y/46	46L970	LAPD Grant Allocation	3,723.21
      	56Y/46	46M138	LAFD	53,833.22
      	56Y/46	46M140	General Services	7,180.76
      	56Y/46	46M170	Police	31,827.83
      	56Y/46	46N146	Mayor	156,464.08
      	56Y/46	46N299	Reimbursement of General Fund Costs	57,218.91
      			Total:	406,581.17
      To:	56Y/46	46L950	LA/LB Region	$53,975.63
      	56Y/46	46L946	Grant Management and Administration	352,605.54
      			Total:	$406,581.17

           
   2. Decrease appropriations to Fund No. 100/46, Account No. 001020 in the amount of $156,464.08.
      
      
   3. Transfer appropriations within Fund No. 58H/46, UASI 15 as follows:
      
      

      	Fund/Dept	Account	Title	Amount
      From:	58H/46	46M138	LAFD	$2,502,172.33
      	58H/46	46M299	Reimbursement of General Fund Costs	325,746.62
      	58H/46	46M938	LAFD Grant Allocation	232,478.00
      	58H/46	46M170	Police	47,739.35
      	58H/46	46M970	LAPD Grant Allocation	343,420.21
      	58H/46	46M135	Emergency Management	238,453.96
      	58H/46	46M946	Grant Management and Administration	142.00
      			Total:	$3,690,152.47
      To:	58H/46	46N138	LAFD	$2,663,933.82
      	58H/46	46N132	Information Technology Agency	14,654.00
      	58H/46	46N135	Emergency Management	238,453.96
      	58H/46	46N170	Police	255,245.18
      	58H/46	46N299	Reimbursement of General Fund Costs	517,723.51
      	58H/46	46M970	LAPD Grant Allocation	142.00
      			Total:	$3,690,152.47

           
   4. Transfer appropriations from Fund No. 58H/46, UASI 15, to the General Fund to reimburse UASI related expenditures as follows:
      
      

      	Fund/Dept	Account	Title	Amount
      From:	58H/46	46N138	LAFD	$2,663,933.82
      	58H/46	46N132	Information Technology Agency	14,654.00
      	58H/46	46N135	Emergency Management	238,453.96
      	58H/46	46N170	Police	255,245.18
      			Total:	$3,172,286.96
      To:	100/38	001012	Sworn Salaries - LAFD	$499,303.05
      	100/38	001098	Sworn Overtime	2,164,630.77
      	100/32	001100	Hiring Hall	14,654.00
      	100/35	001010	General Salaries	238,453.96
      	100/70	001012	Sworn Salaries - LAPD	185,245.18
      	100/70	001092	Sworn Overtime	70,000.00
      			Total:	$3,172,286.96

           
   5. Transfer up to $376,025.13 from Fund No. 58H, Account No. 46N299 to the General Fund No. 100/38, Revenue Source Code No. 5346, for reimbursement of grant-funded fringe benefits.
      
      
   6. Transfer up to $5,784.00 from Fund No. 58H, Account No. 46N299 to the General Fund No. 100/32, Revenue Source Code No. 5346, for reimbursement of grant-funded fringe benefits.
      
      
   7. Transfer up to $135,914.38 from Fund No. 58H, Account No. 46N299 to the General Fund No. 100/70, Revenue Source Code No. 5346, for reimbursement of grant-funded fringe benefits.
      
      
   8. Transfer cash from Fund No. 56Y and Fund No. 58H to reimburse the General Fund on an as-needed basis, upon presentation of proper documentation from the Los Angeles Fire Department, Los Angeles Police Department, and Los Angeles Emergency Management Department, subject to the Mayor’s Office of Public Safety approval.
      
      
2. AUTHORIZE the Mayor, or designee, to prepare Controller instructions for any technical adjustments, subject to approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions.
   
   
3. INSTRUCT the CAO to report with an analysis on federally funded public safety programs, including possible eliminations, reductions or matching fund issues.

Fiscal Impact Statement: The CAO reports that there is no General Fund impact as a result of these actions. Approval of the above recommendations will allow for the continued expenditures of the FY14 and FY15 UASI Grants. These actions are in compliance with the City’s Financial Policies in that grant funds are sufficient to support grant activities.

Community Impact Statement: None submitted.

COMMUNICATION FROM CHAIR AND MEMBER, PUBLIC SAFETY COMMITTEE, relative to budget modifications for the Fiscal Year 2016 (FY16) Urban Areas Security Initiative (UASI) Grant.

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

1. AUTHORIZE the Mayor, or designee, to modify the existing grant budget, attached to the Council file, for the FY16 UASI Homeland Security Grant by reallocating funds between projects as described within the City Administrative Officer’s (CAO) report dated May 10, 2017, attached to the Council file.
   
   
2. AUTHORIZE the Controller to:
   
   
   1. Transfer appropriations and create new appropriation accounts within Fund No. 59E, FY16 UASI, as follows:
      
      

      	Fund/Dept	Account	Title	Amount
      From:	59E/46	46N970	LAPD Grant Allocation	$476,021
      To:	59E/46	46N132	Information Technology Agency	$341,307
      	59E/46	46N299	Reimbursement of General Fund Costs	134,714
      			Total:	$476,021

           
   2. Transfer appropriations within Fund No. 59E, to the General Fund for reimbursements as follows:
      
      

      	Fund/Dept	Account	Title	Amount
      From:	59E/46	46N132	Information Technology Agency	$341,307
      To:	100/32	001010	Salaries General	$341,307

           
   3. Transfer up to $134,714 from Fund No. 59E, Account No. 46N299 to the General Fund, Department 32, Revenue Source Code No. 5346, for reimbursement of grant-funded fringe benefits.
      
      
   4. Transfer cash from Fund No. 59E to reimburse the General Fund, on an as-needed basis, upon presentation of proper documentation by City Departments, subject to the approval of the Mayor’s Office of Public Safety.
      
      
3. AUTHORIZE the Mayor, or designee, to prepare Controller instructions for any technical adjustments, subject to approval of the CAO; and, AUTHORIZE the Controller to implement the instructions.
   
   
4. INSTRUCT the CAO to report with an analysis on federally funded public safety programs, including possible eliminations, reductions or matching fund issues.

Fiscal Impact Statement: The CAO reports that there is no General Fund impact as a result of these actions. Approval of the above recommendations will allow for the continued expenditure of the FY16 UASI Grant. These actions are in compliance with the City’s Financial Policies in that grant funds are sufficient to support grant activities.

Community Impact Statement: None submitted.

COMMUNICATION FROM CHAIR AND MEMBER, PUBLIC SAFETY COMMITTEE, relative to the acceptance for the Fiscal Year 2016 Training and Services to End Violence Against Women with Disabilities (FY16 OVW Disabilities) Grant.

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

1. AUTHORIZE the Mayor, or designee, to:
   
   
   1. Accept the FY16 OVW Disabilities Grant Program award in the amount of $500,000 from the Department of Justice, Office of Violence Against Women, for a performance period of October 1, 2016 through September 30, 2019.
      
      
   2. Negotiate and execute the grant award agreement on behalf of the City and submit any other necessary agreements and documents relative to the grant award, subject to the approval of the City Attorney as to form.
      
      
   3. Adopt the FY 2016 OVW Disabilities Grant Program award budget; and, authorize the Mayor's Office of Public Safety to expend the grant in accordance with the approved budget.
      
      
   4. Negotiate and execute a Professional Services Agreement between the City and the Westside Center for Independent Living for a term of up to 36 months within the applicable performance period, for a total amount not to exceed $86,370, subject to the approval of the City Attorney as to form.
      
      
   5. Negotiate and execute a Professional Services Agreement between the City and Peace Over Violence for a term of up to 36 months within the applicable performance period, for a total amount not to exceed $96,182, subject to the approval of the City Attorney as to form.
      
      
2. AUTHORIZE the Controller to:
   
   
   1. Establish a new interest-bearing Fund, entitled OVW Training and Services for Women With Disabilities, and create a receivable in this new Fund in the amount of $500,000, expend funds upon presentation of proper documentation from the Mayor’s Office and create new appropriation accounts within the new Fund No. XXX/46 as follows:
      
      

      Account	Title	Amount
      46N146	Mayor	$61,213
      46N299	Reimbursement for General Fund Costs	22,386
      46N170	LAPD - Personnel	12,250
      46N970	LAPD	24,501
      46N246	Mayor-Reserve	155,249
      46N304	Contractual Services	182,552
      46N846	Mayor-Operating	12,240
      46N601	Supplies	14,609
      46N213	Travel	15,000
      	Total:	$500,000

           
   2. Transfer appropriations from Fund No. XXX/46, to the General Fund to reimburse grant related expenditures as follows:
      
      

      	Fund/Dept	Account	Title	Amount
      From:	XXX/46	46N170	LAPD Salaries	$12,250
      	XXX/46	46N213	Travel	15,000
      	XXX/46	46N146	Mayor	61,213
      			Total:	$88,463
      To:	100/46	001020	Salaries, Grant Reimb	$61,213
      	100/46	002130	Travel	15,000
      	100/70	001012	Salaries, Sworn	12,250
      			Total:	$88,463

           
3. REQUEST the Controller to transfer up to $22,386 from Fund No. XXX, Account No. 46N299 to the Mayor's Office General Fund No. 100/46, Revenue Source No. 5346, for reimbursement of grant-funded fringe benefits.
   
   
4. AUTHORIZE the Controller, to transfer funds from Fund No. XXX/46 FY16 OVW Disabilities Grant Program to reimburse the General Fund on an as-needed basis, upon presentation of proper documentation from the City Departments, subject to the approval of the Mayor’s Office of Public Safety.
   
   
5. AUTHORIZE the Mayor, or designee, to prepare Controller's instructions for any necessary technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions.

Fiscal Impact Statement: The CAO reports that approval of the above recommendations will allow for the expenditure of the FY16 OVW Disabilities Grant award totaling $500,000. There is no impact to the General Fund. No matching funds are required. The above recommendations are in compliance with the City’s Financial Policies in that grant funds are sufficient to support the grant activities.

Community Impact Statement: None submitted.

COMMUNICATION FROM CHAIR AND MEMBER, PUBLIC SAFETY COMMITTEE, relative to the acceptance of the 2016 Community Oriented Police Services (COPS) Hiring Program Grant.

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

1. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or designee, to:
   
   
   1. Retroactively accept the 2016 COPS Hiring Program Grant in the amount of $3,125,000 from the United States Department of Justice, Office of Community Oriented Policing Services, for the period of September 1, 2016 through August 31, 2019.
      
      
   2. Negotiate and execute the grant award agreement, subject to the review and approval of the City Attorney as to form.
      
      
2. AUTHORIZE the LAPD to:
   
   
   1. Spend up to the total grant amount of $3,125,000 in accordance with the grant award agreement.
      
      
   2. Submit grant reimbursement requests to the grantor and deposit grant receipts in Revenue Source Code No. 5423, Law Enforcement.
      
      
3. AUTHORIZE the LAPD to prepare Controller’s instructions for any technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions.
   
   
4. INSTRUCT the CAO to report with an analysis on federally funded public safety programs, including possible eliminations, reductions or matching fund issues.

Fiscal Impact Statement: The CAO reports that approval of the above recommendations will allow for the reimbursement of 38 percent of the direct salary and related costs ($3,125 million) of 25 police officers to be hired under the 2016 COPS Hiring Program Grant. There is an impact to the General Fund of approximately $7.94 million, consisting of a local cash match of $5.05 million for Years One through Three; $161,456 for equipment expenditures; and $2.73 million for the full cost of maintaining 25 Police Officer II positions in Year Four. Front-funding for Year One direct salaries, related costs, and equipment costs were included in the 2016-17 Adopted Budget; therefore, reimbursements from the grantor will be deposited into Revenue Source Code No. 5423, Law Enforcement. These actions are in compliance with the City’s Financial Policies in that grant funds are sufficient to support 38 percent of the grant activities and the remaining 62 percent of costs are fully funded in the LAPD’s budget.

Community Impact Statement: None submitted.

COMMUNICATION FROM CHAIR AND MEMBER, PUBLIC SAFETY COMMITTEE, relative to budget modifications for the 2016 Internet Crimes Against Children (ICAC) Grant Program.

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

1. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or designee, to negotiate and execute the Grant Sub-Award Modification Agreement, subject to the approval of the City Attorney as to form.
   
   
2. AUTHORIZE the LAPD to transfer funds totaling $44,423 within the 2016 ICAC Task Force Program for the period of July 1, 2016 through June 30, 2017, from the California Governor’s Office of Emergency Services, as follows:
   
   

   Category	Current Budget	Change	New Budget
   Salaries	$59,602	$0	$59,602
   Sworn Overtime	50,700	0	50,700
   Civilian Overtime	20,700	(6,900)	13,800
   Equipment	9,075	44,423	53,498
   Operating Expenses	59,923	(37,523)	22,400
   Total:	$200,000	$0	$200,000

        
3. AUTHORIZE the Controller to increase Appropriation Account No. 70N415, within Fund No. 339/70, for the 2016 ICAC Program as follows:
   
   

   	Fund	Account	Title	Amount
   From:	100	0001090	Overtime General	$6,900
   To:	339	70N415	2016 ICAC Task Force Program Grant	$6,900

        
4. AUTHORIZE the LAPD to prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions.

Fiscal Impact Statement: The CAO reports that approval of the above recommendations will have no additional impact on the General Fund. The grant is in compliance with the City's Financial Policies in that one-time revenue is used for one-time expenses.

Community Impact Statement: None submitted.

COMMUNICATION FROM CHAIR AND MEMBER, PUBLIC SAFETY COMMITTEE, relative to extending and reprogramming funds for the 2014 Deoxyribonucleic Acid (DNA) Capacity Enhancement and Backlog Reduction (CEBR) Program Grant.

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

1. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or designee, to accept a no-cost, three-month extension for the 2014 DNA CEBR Program from the United States Department of Justice, Office of Justice Programs, National Institute of Justice, extending the award period from October 1, 2014 through September 30, 2016 to October 1, 2014 through December 31, 2016.
   
   
2. AUTHORIZE the LAPD to reprogram funds totaling $176,014 within the 2014 DNA CEBR Program Grant, United States Department of Justice, as follows:
   
   

   Category	Current Budget	Change	New Budget
   Personnel	$588,008	$153,996	$742,004
   Travel	25,737	(2,346)	23,391
   Equipment	148,484	(41,418)	107,066
   Contratual	132,250	(132,250)	0
   Other	249,340	22,018	271,358
   Total:	$1,143,819	$0	$1,143,819

        
3. AUTHORIZE the Controller to transfer appropriations as follows:
   
   

   	Fund	Account	Title	Amount
   From:	339	70L533	2014 DNA CEBR Program Grant	$153,996
   To:	100	001090	Overtime General	$153,996

        
4. AUTHORIZE the LAPD to prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions.

Fiscal Impact Statement: The CAO reports that approval of the above recommendations will have no additional impact on the General Fund. The grant is in compliance with the City's Financial Policies in that one-time revenue is used for one-time expenses.

Community Impact Statement: None submitted.

MOTION (HUIZAR - RYU) relative to amending prior Council action of April 17, 2015 relative to a project located at 1200, 121, 1218, 1224, 1226 South Flower Street, 514, 518, 522 West 12th Street, and 1201, 1215 South Hope Street.

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

AMEND prior Council action of April 17, 2015 to:

1. REPLACE condition 8a(II) of CPC-2013-4125-TDR-MCUP-ZV-SPR ($1,024,079 payment to the Bureau of Engineering (BOE) for the Broadway Streetscape Master Plan) with the following instructions:
   
   
   1. $444,076 to Measure R Fund 51Q, Broadway Dress Rehearsal account, for the maintenance of the streetscape dress rehearsal in conjunction with Business Improvement District partners.
      
      
   2. $580,003 to the Los Angeles Neighborhood Initiative for Bringing Back Broadway, including streetscape, façade lighting, and/or public arts programs.
      
      
2. ACCEPT the sum of $1,024,079 contributed by the applicant of the Onni Project located at 1200, 121, 1218, 1224, 1226 South Flower Street, 514, 518, 522 West 12th Street, and 1201, 1215 South Hope Street (Council file No. 14-1610); and, INSTRUCT / AUTHORIZE the BOE to deposit this amount to the Fund No. 682/50, Appropriation Unit No. 50LVBD and re-allocate $444,076 to Measure R Fund 51Q Broadway Dress Rehearsal account; and re-allocate $580,003 to the Los Angeles Initiative for Bringing Back Broadway as further detailed in this Motion.
   
   
3. AUTHORIZE / INSTRUCT the City Clerk, City Controller and other departments and agencies to make any corrections, clarifications or revisions necessary to the above fund acceptance and transfer instructions, including any new instructions, corrections and changes and/or additions to fund or account numbers in order to effectuate the intent of this Motion. Said corrections / clarifications / changes may be made orally, electronically or by any other means.

ADOPTED

SUBSTITUTE MOTION (HUIZAR - RYU)

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

AMEND prior Council action of April 17, 2015 as follows:

1. REPLACE condition 8a(ll) of CPC-2013-4125-TDR-MCUP-ZV-SPR ($1,024,079 payment to the Bureau of Engineering for the Broadway Streetscape Master Plan) with the following instructions:
   
   
   1. $444,076 to Measure R Fund 51Q, Broadway Dress Rehearsal account, for the maintenance of the streetscape dress rehearsal in conjunction with Business Improvement District partners.
      
      
   2. $580,003 to the Los Angeles Neighborhood Initiative for Bringing Back Broadway, including streetscape, facade lighting, and/or public arts programs.
      
      
2. ACCEPT the sum of $1,024,079 contributed by the applicant of the Omni project located at 1200, 1212, 1218, 1224, 1226 S. Flower Street, 514, 518, 522 W. 12th Street, and 1201, 1215 S. Hope Street (Council file No. 14-1610) and instruct / authorize the Bureau of Engineering to deposit this amount into Fund No. 682/50, Appropriation Unit No. 50LVBD and re-allocate $444,076 to Measure R Fund 5IQ, Broadway Dress Rehearsal account; and re-allocate $580,003 to the Los Angeles Neighborhood Initiative for Bringing Back Broadway as further detailed in this Motion.
   
   
3. AUTHORIZE/INSTRUCT the City Clerk, City Controller and other departments and agencies to make any corrections, clarifications or revisions necessary to the above fund acceptance and transfer instructions, including any new instructions, corrections and changes and/or additions to fund or account numbers in order to effectuate the intent of this Motion. Said corrections / clarifications / changes may be made orally, electronically or by any other means.

MOTION (BONIN - BLUMENFIELD) relative to the issuance of tax-exempt revenue bonds in an aggregate principal amount not to exceed $18,000,000 for the purpose of acquiring and developing the Didi Hirsch  Psychiatric Service located at 10277 West Olympic Boulevard and 4758 Sepulveda Boulevard.

Recommendations for Council action:

1. WAIVE the City's Multifamily Bond policy to allow the California Enterprise Development Authority to issue the bonds not to exceed $18,000,000 on behalf of the Didi Hirsch Psychiatric Service development located at 10277 West Olympic and 4758 Sepulveda Boulevard.
   
   
2. INSTRUCT the City Clerk to schedule a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) Hearing and consideration of the attached TEFRA Resolution for the City Council meeting to be held on June 30, 2017 at 10:00 a.m., located at 200 North Spring Street, Room 340, Los Angeles, California 90012.

RESOLUTION (PRICE - HARRIS-DAWSON) relative to a public notice time reduction for a Development Agreement between the City and P and L Figueroa Investors, LLC and Vista Investments, LLC from 24 days to 10 days.

Recommendations for Council action:

1. RESOLVE to make a finding of public benefit, as it is further detailed in the text of this Resolution and hereby make an exception to the City's Development Agreement Procedures (Council file No. 85-2313-S3) and reduce from 24 days to 10 days, the public hearing notice period for Council's consideration of the Development Agreement between the City and P and L Figueroa Investors, LLC and Vista Investments, LLC for the Vagabond Inn Motel Redevelopment Project, for the property located at 3031-3105 South Figueroa Street, Los Angeles, California 90007 (Council file No. 17-0273-S2).
   
   
2. INSTRUCT the City Clerk to issue notice(s) and schedule for Council consideration; and, REQUEST the City Attorney to prepare and present the documents necessary relative to the matter identified above consistent with the above action.

MOTION (HUIZAR - KREKORIAN) relative to authorizing funds from the Foreclosure Registry Penalty Fee account to the Tenant Relocation Inspection Program account for the purpose of providing relocation benefits to tenants at 931 East Pico Boulevard and 1518 Paloma Street and related actions.

AUTHORIZE the Housing and Community Investment Department (HCID) to take the following actions:

1. TRANSFER/APPROPRIATE $382,850 from the Foreclosure Registry Penalty Fee account (Fund No. 56V) to the Tenant Relocation Inspection Program account (Fund No. 815) for the purpose of providing relocation benefits to tenants at 931 East Pico Boulevard and 1518 Paloma Street.
   
   
2. PREPARE any Controller instructions that may be necessary and make any technical corrections and/or changes that may be required to effectuate the intent of this Motion subject to the approval of the Chief Legislative Analyst, and authorize the Controller to implement these instructions.
   
   
3. BILL the property owner for all relocation benefits advanced as specified in Section 17975.5 of the California Health and Safety Code and all direct and indirect costs and benefit advancement, and record a lien against the property.
   
   
4. REQUEST the City Attorney, in the event of non-payment, to collect all such relocation amounts advanced by the City, plus all applicable penalties and administrative costs from the owner of the property.
   
   
5. DIRECT the HCID, in the event of payment,  to prepare any Controller instructions that may be necessary to deposit said funds into the Tenant Relocation Inspection Program; and, AUTHORIZE the Controller to implement these instructions.

MOTION (HARRIS-DAWSON - ENGLANDER) relative to reinstating the reward offer in the unsolved murder of Chris Purnell Stephens and Reginald Austin Ross for an additional six months.

ATTEST:  Holly L. Wolcott, CITY CLERK

By

          Council Clerk                                PRESIDENT OF THE CITY COUNCIL