1713 North Burnell Drive.  (Lien: $1,288.56)

(Continued from Council meeting of August 2, 2017)

11123 West Lemay Street.  (Lien: $3,828.81)

(Continued from Council meeting of August 2, 2017)

HEARING APPEALS against the annual confirmation of assessments for the maintenance of the sidewalks for Wilshire Miracle Mile Sidewalk Maintenance District - W.O. E6000022 (Annual Assessment Confirmation).

HEALTH, EDUCATION AND NEIGHBORHOOD COUNCILS COMMITTEE REPORT relative to the appointment of Ms. Shooshig Susan Avakian to the Board of Neighborhood Commissioners.

Recommendation for Council action:

RESOLVE that the Mayor's appointment of Ms. Shooshig Susan Avakian to the Board of Neighborhood Commissioners for the term ending June 30, 2022 is APPROVED and CONFIRMED.  Ms. Avakian resides in Council District Seven.  (Current Board gender composition: F=3; M=2)

Financial Disclosure Statement:  Pending.

Background Review:  Pending.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - SEPTEMBER 16, 2017

  (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 8, 2017)

HEALTH, EDUCATION AND NEIGHBORHOOD COUNCILS COMMITTEE REPORT relative to the appointment of Mr. Raymond Regalado to the Board of Neighborhood Commissioners.

Recommendation for Council action:

RESOLVE that the Mayor's appointment of Mr. Raymond Regalado to the Board of Neighborhood Commissioners for the term ending June 30, 2020 is APPROVED and CONFIRMED.  Mr. Regalado resides in Council District 15.  (Current Board gender composition: F=3; M=2)

Financial Disclosure Statement:  Pending.

Background Review:  Pending.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - SEPTEMBER 16, 2017

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 8, 2017)

PUBLIC SAFETY COMMITTEE REPORT relative to a grant application and award for the 2016-18 National Crime Statistics Exchange Implementation Assistance Program (NCSX-PIAP).

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

1. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or designee, to:
   
   

   a.	Retroactively apply for and accept the grant award for the 2016-18 NCSX-PIAP from the United States Department of Justice, Bureau of Justice Statistics, in the amount of $1,148,150 for the period of October 1, 2016 through September 30, 2018.
   b.	Negotiate and execute the Grant Agreement for the period of October 1, 2016 through September 30, 2018, subject to the approval of the City Attorney as to form.
   c.	Negotiate and execute a First Amendment to Contract No. C-128985 with Niche Technology USA Limited for a term of 12 months within the applicable grant period, for a sum not to exceed $800,000, for the software licensing and implementation of the National Incident-Based Reporting System (NIBRS), subject to City contract requirements and the review and approval of the City Attorney as to form.
   d.	Negotiate and execute a Professional Service Agreement with Justice and Security Strategies, Incorporated, a sub-recipient agency, for a term of two years within the applicable grant performance period, for a sum not to exceed $200,000 to provide technical assistance in the NIBRS implementation, subject to City contract requirements and the review and approval of the City Attorney as to form.

2. AUTHORIZE the LAPD to:
   
   

   a.	Spend up to the total grant amount of $1,148,150 in accordance with the grant agreement.
   b.	Submit grant reimbursement requests to the grantor and deposit grant receipts into Fund No. 339/70.
   c.	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.

3. AUTHORIZE the Controller to establish a grant receivable and appropriate $1,148,150 to appropriation account, Account No. to be determined, within Fund No. 339/70, for the receipt and disbursement of the 2016-18 NCSX-PIAP funds.

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

Community Impact Statement:  None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the proposed adjustments to Police Permit Fees for Fiscal Year 2017-18.

Recommendation for Council action:

REQUEST the City Attorney to draft the appropriate Ordinances to effectuate the recommended fees contained in the Los Angeles Police Department's report dated June 30, 2017, attached to the City Administrative Officer (CAO) report dated August 4, 2017 (attached to Council file No. 14-1299), for the proposed adjustments to Police Permit Fees for Fiscal Year 2017-18.

Fiscal Impact Statement:  The CAO reports that the proposed fees are estimated to generate approximately $17.96 million in revenue in Fiscal Year 2017-18. It is anticipated that the Department will achieve the budgeted revenue from police permit fees in 2017-18. The recommendations in this report are in compliance with the City’s Financial Policies as the proposed fees are fair and recover the full cost of providing such services.

Community Impact Statement:  None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the payment of a graffiti apprehension reward for the graffiti vandalism incident that occurred at 4601 West Pico Boulevard on April 1, 2017.

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

1. APPROVE the payment of a graffiti apprehension reward in the amount of $2,000 for the incident that occurred at 4601 West Pico Boulevard on April 1, 2017.
   
   
2. AUTHORIZE the City Clerk to pay this claim from the Vandalism and Graffiti Trust Fund No. 870.

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

Community Impact Statement:  None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the payment of a graffiti apprehension reward for the graffiti vandalism incident that occurred at 8432 Laurel Canyon Boulevard on January 29, 2016.

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

1. APPROVE the payment of a graffiti apprehension reward in the amount of $1,000 for the incident that occurred at 8432 Laurel Canyon Boulevard on January 29, 2016.
   
   
2. AUTHORIZE the City Clerk to pay this claim from the Vandalism and Graffiti Trust Fund No. 870.

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

Community Impact Statement:  None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the payment of a graffiti apprehension reward for the graffiti vandalism incident that occurred at 2129 Venice Boulevard on December 20, 2016.

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

1. APPROVE the payment of a graffiti apprehension reward in the amount of $2,000 for the incident that occurred at 2129 Venice Boulevard on December 20, 2016.
   
   
2. AUTHORIZE the City Clerk to pay this claim from the Vandalism and Graffiti Trust Fund No. 870.

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

Community Impact Statement:  None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to amendments to the Fire Code and the Los Angeles Municipal Code (LAMC) regarding brush clearance.

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

INSTRUCT the Los Angeles Fire Department, with the assistance of the City Attorney, to report with recommendations on amendments to the Fire Code and the LAMC, as appropriate, on requirements homeowners and their contractors must follow when clearing brush from their property, including information on the appropriate equipment for brush clearance to maximize safety, requirements for the use of fire extinguishers or other fire retardant in order to ensure an accidental fire could be immediately contained or prevented, and updates on recent changes to the Very High Fire Severity Zone boundaries.

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.

CATEGORICAL EXEMPTION, PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of the Commercial Exchange Building located at 416-436 West 8th Street and 800 South Olive Street in the list of Historic-Cultural Monuments.

Recommendations for Council action:

1. FIND that this action is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class Eight, and Article 19, Section 15331, Class 31 of State CEQA Guidelines.

 

2. ADOPT the findings of the Cultural Heritage Commission (CHC) as the findings of the Council.

 

3. APPROVE the recommendation of the CHC relative to the inclusion of the Commercial Exchange Building located at 416-436 West 8th Street and 800 South Olive Street in the list of Historic-Cultural Monuments.

Applicant/Owner: YSHRE LA LLC c/o Jeremy Selman

Case No. CHC-2017-1565-HCM

CEQA No. ENV-2017- 1566-CE

Fiscal Impact Statement: None submitted by the CHC. 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 - SEPTEMBER 13, 2017

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 8, 2017)

CATEGORICAL EXEMPTION, PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to the inclusion of Chateau Chaumont located at 855 South Serrano Avenue in the list of Historic-Cultural Monuments.

Recommendations for Council action:

1. FIND that this action is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class Eight, and Article 19, Section 15331, Class 31 of State CEQA Guidelines.

 

2. ADOPT the findings of the Cultural Heritage Commission (CHC) as the findings of the Council.

 

3. APPROVE the recommendation of the CHC relative to the inclusion of Chateau Chaumont located at 855 South Serrano Avenue in the list of Historic-Cultural Monuments.

Applicant: Chateau Chaumont Homeowners Association c/o Tim Hunter

Owners: Chateau Chaumont Homeowners Association c/o Tim Hunter; Mitzi March Mogul

Case No. CHC-2017-1351-HCM

CEQA No. ENV-2017-1352-CE

Fiscal Impact Statement: None submitted by the CHC. 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 - SEPTEMBER 13, 2017

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 8, 2017)

CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to haul route appeals for the property located at 2937 and 2945 Glendower Avenue.

Recommendations for Council action:

1. FIND that the project is Categorically Exempt under the California Environmental Quality Act (CEQA) pursuant to Section 15332 of the State CEQA Guidelines, under Class 32, and Article III, Section One, Class Three, Category One of the City CEQA Guidelines (ENV-2016-2516-CE).
   
   
2. ADOPT the FINDINGS of the Board of Building and Safety Commissioners (BBSC) as the Findings of the Council.
   
   
3. RESOLVE TO GRANT IN PART/DENY IN PART THE APPEALS filed by Ann Whitford Paul, and Oscar P. Arslanian and Nyla C. Arslanian, from the determination of the BBSC and THEREBY APPROVE the application to export 9,800 cubic yards of earth for the property located at 2937 and 2945 Glendower Avenue, subject to Conditions of Approval as modified by PLUM Committee on August 29, 2017.

Applicant: Tony Russo

Owner: Glendower, LLC

Board File No. 170017

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 - SEPTEMBER 5, 2017

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 5, 2017)

ARTS, ENTERTAINMENT, PARKS AND RIVER COMMITTEE REPORT relative to a status report on the implementation of the Los Angeles River Revitalization Master Plan (LARRMP).

Recommendation for Council action:

NOTE and FILE the report dated August 4, 2017 from the Bureau of Engineering relative to a status report on the implementation of the LARRMP.

Fiscal Impact Statement: Not applicable.

Community Impact Statement: None submitted.

HOUSING COMMITTEE REPORT relative to selecting a contractor for Housing Opportunities for Persons with HIV/AIDS (HOPWA) Program technical assistance services.

Recommendation for Council action:

AUTHORIZE the General Manager, Housing and Community Investment Department, or designee, to negotiate and execute a contract with Shelter Partnership for the provision of technical assistance for the HOPWA Program for an amount not to exceed $100,000 for the period October 1, 2017 through March 31, 2018, with two 12-month extension options, in substantial conformance with the draft contract accompanying the City Administrative Officer (CAO) report to the Mayor and Council dated August 18, 2017 (attached to the Council file), subject to the approval of the City Attorney as to form and legality, and in compliance with City contracting requirements.

Fiscal Impact Statement: The CAO reports that this action will not impact the General Fund. The recommendation in this report complies with City Financial Policies in that the recommended contract will be supported by the federal HOPWA grant for Program Year 2017-2018, as well as any rollover funds identified from previous years.

Community Impact Statement: None submitted.

HOUSING COMMITTEE REPORT relative to authorizing the Los Angeles Housing and Community Investment Department (HCIDLA) to acquire and develop property for the purpose of developing new housing.

Recommendations for Council action, as initiated by Motion (Cedillo - Krekorian):

1. REQUEST the City Attorney prepare and present an ordinance that would authorize the HCIDLA to acquire, receive, manage, convey, dispose, and develop property from any source for the purpose of developing housing and dispose of property within its control for the development of housing with approval of Council.
   
   
2. INSTRUCT the HCIDLA:
   
   
   1. With assistance of the City Attorney, City Administrative Officer (CAO) and Chief Legislative Analyst (CLA), to prepare for Council approval a Property Disposition Policy for Housing Opportunity Sites for consideration concurrently with the ordinance to implement this program to allow HCIDLA to acquire, receive, manage, convey, dispose, and develop property for housing development purposes.
      
      
   2. To report relative to the properties that currently have in process for disposition in order that Council has a better understanding of time constraints and possibly priority ranking, and the Department’s capacity and staffing needs to meet the demands of this new program, including identification of funding sources if needed.
      
      
   3. In conjunction with the City Attorney, to report to the Housing Committee in 45 days relative to this matter.
      
      

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

Community Impact Statement: None submitted.

HOUSING COMMITTEE REPORT relative to releasing a Request for Proposal (RFP) for the Los Angeles Housing and Community Investment Department (HCIDLA) Urgent Repair Program.

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

AUTHORIZE the General Manager, HCIDLA, or designee, to:

1. Prepare and release an RFP for a new contract for urgent repair construction services for the Urgent Repair Program in substantial conformance with the draft RFP attached to the HCIDLA report to the Mayor dated August 3, 2017, subject to the approval of the City Attorney as to form and legality, to commence on or about April 1, 2018, for a one-year period with an option to extend for two additional periods of up to one year each, subject to contractor performance and the availability of funds.
   
   
2. Submit RFP results and recommendations for contractor selection for the Urgent Repair Program for approval by the Mayor and Council, including appropriate funding levels and Controller instructions.
   
   
3. Prepare Controller’s instructions for any necessary technical adjustments consistent with this action, subject to the approval of the City Administrative Officer; and, AUTHORIZE the Controller to implement the instructions.
   
   

Fiscal Impact Statement: The HCIDLA reports that this action will not impact the General Fund. Funding is provided by the Community Development Block Grant allocated to HCIDLA. Funding for the proposed 2018-19 contract is contingent upon funding availability to be determined in the 2018-19 (43rd Program Year) Housing and Community Development Consolidated Plan. For the purpose of the RFP, the budget is estimated at an amount not to exceed $75,000 based on the most recently awarded contract.

Community Impact Statement: None submitted.

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding AB 291 (Chiu), the Immigrant Tenant Protection Act of 2017, which would establish numerous legal protections against disclosure of tenants' immigration or citizenship status to federal immigration authorities.

Recommendation for Council action, pursuant to Resolution (Huizar - Krekorian), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT for AB 291 (Chiu), the Immigrant Tenant Protection Act of 2017, which would establish numerous legal protections against the disclosure of tenants’ immigration or citizenship status to federal immigration authorities, namely prohibiting a landlord from threatening to disclose the immigration status of a tenant for the purpose of influencing a tenant to vacate a dwelling.

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

Community Impact Statement: None submitted.

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding AB 1102 (Rodriguez), which would prohibit a health facility from discriminating or retaliating against a patient, employee, medical staff, or any other health care worker of the facility because that person refused an assignment that violates nurse-to-patient ratio regulations.

Recommendation for Council action, pursuant to Resolution (Ryu - O'Farrell), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT for AB 1102 (Rodriguez) which would prohibit a health facility from discriminating or retaliating in any manner against any patient, employee, member of the medical staff, or any other health care worker of the facility because that person has refused an assignment that violates nurse-to-patient ratio regulations.

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

Community Impact Statement: None submitted.

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding SB 649 (Hueso), which would provide that a small cell is a permitted use, not subject to a city or county discretionary permit, if the small cell meets specified requirements.

Recommendation for Council action, pursuant to Resolution (Wesson - Blumenfield), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, OPPOSITION to SB 649 (Hueso), which would provide that a small cell is a permitted use, not subject to a city or county discretionary permit, if the small cell meets specified requirements.

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

Community Impact Statement: Yes.

Westwood Neighborhood Council

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding SB 49 (De Leon, Stern, et al.) to prevent any rollback of current federal environmental protections.

Recommendation for Council action, pursuant to Resolution (Koretz - Ryu), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT for SB 49 (De Leon, Stern, et al.) to prevent any rollback of current federal environmental protections.

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

Community Impact Statement: None submitted.

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding SB 50 (Allen) to ensure that any federal public lands in California will remain in public hands, managed for the benefit of all Californians and preserved for future generations.

Recommendation for Council action, pursuant to Resolution (Koretz - O'Farrell), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT for SB 50 (Allen) to ensure that any federal public lands in California will remain in public hands and managed to benefit all Californians.

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

Community Impact Statement: None submitted.

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding SB 724 (Lara) which makes significant revisions to Division of Oil, Gas, and Geothermal Resources' processes concerning hazardous and deserted wells and facilities, in hope of further reducing associated public health, safety, and environmental risks.

Recommendation for Council action, pursuant to Resolution (Cedillo - Harris-Dawson), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT for SB 724 (Lara) which makes significant revisions to Division of Oil, Gas, and Geothermal Resources’ processes concerning hazardous and deserted wells and facilities in hope of further reducing the associated public health, safety, and environmental risks.

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

Community Impact Statement: None submitted.

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding SCR 8 (Portantino) which would designate a segment of State Highway 134 in Los Angeles County between State Highway 2 and Interstate 210 as the President Barack H. Obama Highway.

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

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT for SCR 8 (Portantino) that would designate a segment of State Highway 134 in Los Angeles County between State Highway 2 and Interstate 210 as the President Barack H. Obama Highway.

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

Community Impact Statement: Yes.

For: Historic Highland Park Neighborhood Council

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding SB 100 (De Leon), which establishes a target of generating 100 percent of the State's retail sales of electricity from renewable sources by 2045.

Recommendation for Council action, pursuant to Resolution (Koretz - Blumenfield - et al.), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying RESOLUTION to include in the City's 2017 State Legislative Program, SUPPORT for SB 100 (De Leon) which establishes a target of generating 100 percent of the State’s retail sales of electricity from renewable sources by 2045.

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

Community Impact Statement: None submitted.

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding SB 349 (Lara), which would require chronic dialysis clinics to maintain specified staffing ratios and authorize the California Department of Public Health to levy civil penalties against such clinics for violating these staffing ratios.

Recommendation for Council action, pursuant to Resolution (Harris-Dawson - Ryu - Buscaino), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT for SB 349 (Lara) which would require chronic dialysis clinics to maintain specified staffing ratios and would authorize the California Department of Public Health to levy civil penalties against such clinics for violating these staffing ratios, among other provisions.

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

Community Impact Statement: Yes.

For: Lincoln Heights Neighborhood Council

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position H.R. 2952 (Bass), the Foster Youth Mentoring Act of 2017, which supports the establishment or expansion and operation of programs using a network of public and private community entities to provide mentoring for children in foster care.

Recommendation for Council action, pursuant to Resolution (Harris-Dawson - Bonin - Wesson), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 Federal Legislative Program, SUPPORT for H.R. 2952 (Bass), the Foster Youth Mentoring Act of 2017, which supports the establishment or expansion and operation of programs using a network of public and private community entities to provide mentoring for children in foster care.

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

Community Impact Statement: None submitted.

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT relative to an exemption to the suspension on City travel to Arizona to permit two Los Angeles Police Department (LAPD) employees to travel to Arizona for necessary training and continuing education and certification.

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

1. AUTHORIZE the LAPD to send a Forensic Science Division Examiner of Questioned Documents to Phoenix, Arizona on-duty for necessary training/continuing education and certification from November 6-11, 2017.
   
   
2. AUTHORIZE the LAPD to send a Chief Forensic Chemist and Supervising Criminalist to Scottsdale, Arizona on-duty for necessary training/continuing education and certification from October 10-13, 2017.

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.

BUDGET AND FINANCE COMMITTEE REPORT relative to the transfer of funding and responsibility for the Basic Car Area Boundary Study from the Los Angeles Police Department (LAPD) to the City Administrative Officer (CAO).

Recommendations for Council action, as initiated by Motion (Bonin - Krekorian), SUBJECT TO THE APPROVAL OF THE MAYOR:

1. INSTRUCT the CAO to determine whether a Request for Proposals (RFP) or Request for Qualifications (RFQ) is the appropriate mechanism for the LAPD Basic Car Area Boundary Study.
   
   
2. INSTRUCT the CAO, with the assistance of the LAPD, Chief Legislative Analyst (CLA), and the City Attorney, to prepare and present to Council for consideration an RFP or RFQ for an LAPD Basic Car Area Boundary Study to include:
   
   
   1. A community outreach component that includes Neighborhood Councils and Police Advisory Board, and to conduct community meetings around the City to also solicit input from the public.
      
      
   2. Options based on the City demographics, geographics, growth, future needs, and any other relevant factors.
      
      
3. INSTRUCT the CAO or LAPD as appropriate, to provide the deployment plan for the current LAPD Basic Car Plan, including the number of cars deployed and deployment details for each LAPD Division, and to ensure that this information is included in both the research and the LAPD Basic Car Area Boundary Study.
      
4. TRANSFER $224,000 from LAPD Fund No. 100/70, Contractual Services Account No. 3040, to CAO Fund No. 100/10, Contractual Services Account No. 3040.
   
   
5. AUTHORIZE the CAO to make any necessary technical adjustments to the above instructions to effectuate Mayor and Council instructions.
   
   

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

Community Impact Statement:  None submitted.

AD HOC COMMITTEE ON IMMIGRANT AFFAIRS AND CIVIL RIGHTS REPORT relative to establishing legal protections against the disclosure of tenants’ immigration or citizenship status to federal immigration authorities.

Recommendation for Council action, pursuant to Motion (Cedillo – Price):

REQUEST the City Attorney to prepare and present an ordinance to establish legal protections against the disclosure of tenants’ immigration or citizenship status to federal immigration authorities, mirroring and expanding upon the protections, enforcement mechanisms, and remedies proposed by AB 291 (Chiu).

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

Community Impact Statement: None submitted.

141 North Rampart Boulevard (Case No. 3236) Assessor I.D. No. 5156-028-014

141 North Rampart Boulevard (Case No. 6949) Assessor I.D. No. 5156-028-014

141 North Rampart Boulevard (Case No. 380952) Assessor I.D. No. 5156-028-014

5536 West Carlton Way (Case No. 558169) Assessor I.D. No. 5544-024-018

3444 North Farnsworth Avenue (Case No. 507340) Assessor I.D. No. 5219-019-024

625 West 73rd Street (Case No. 580458) Assessor I.D. No. 6020-028-021

MOTION (ENGLANDER - HUIZAR) relative to funding for the tubular fence project at the Lazy J Ranch Park.

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

1. TRANSFER $100,000 from the North West Valley Project Mitigation Fund to the Recreation and Parks Fund No.  302/89, Account No. 89704H, for the tubular fence project at the Lazy J Ranch Park.
   
   
2. AUTHORIZE the Department of Recreation and Parks to make any corrections or clarifications to the above instructions in order to effectuate the intent of this Motion.

MOTION (CEDILLO - MARTINEZ) relative to funding for services associated with an event in Council District One.

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

1. TRANSFER / APPROPRIATE $419 in the AB1290 Fund No. 53P, Account No. 281201 (CD 1 Redevelopment Projects - Services) to the Recreation and Parks Fund No. 301/88, Account No. 4155, OR Revenue Source 4155, and/or Work Order / Account: MRPXX117, as appropriate, for services associated with an event in Council District One.
   
   
2. AUTHORIZE the Department of Recreation and Parks to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

MOTION (WESSON - KREKORIAN) relative to an offer of reward for information leading to the identification, apprehension, and conviction of the person(s) responsible for the death of Lucio Garcia on July 20, 2017.

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

1. PROVIDE an offer of reward in the amount of $50,000 for information leading to the identification, apprehension, and conviction of the person(s) responsible for the death of Lucio Garcia on July 20, 2017.
   
   
2. FIND that the subject reward complies with the provisions of Chapter 12, Article 1, Division 19, of the Los Angeles Administrative Code.
   
   
3. DIRECT the City Clerk to publish the required notices and/or advertisements to effectuate this reward.

MOTION (BONIN - BLUMENFIELD) relative to amending prior Council action of June 22, 2016 to extend the Venice Public Arts' access to the City-owned vacant lot located at the corner of South Venice Boulevard and Ocean Avenue in Council District 11.

Recommendation for Council action:

AMEND prior Council action of June 22, 2016 to extend through December 31, 2017 the  Venice Public Arts' access to the City-owned vacant lot located at the corner of South Venice Boulevard and Ocean Avenue to complete the corner Ball Park Project.

MOTION (PRICE - HUIZAR) relative to accepting funding for a Business Improvement District (BID) in Council District Nine.

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

AUTHORIZE the City Clerk to:

1. Accept the amount of $50,000 contributed by the developer of a project located at 800-820 Martin Luther King, Jr. Boulevard, 730-740 Martin Luther King, Jr. Boulevard, 705 West 40th Place, and 703-703 1/2 West 40th Place, for the new Downtown Los Angeles Honda Dealership.
   
   
2. Deposit the funds in the BID Trust Fund No. 659 to be used as quoted from the Development Agreement referenced in the Motion.
   
   

MOTION (O'FARRELL - MARTINEZ) and RESOLUTION relative to accepting responsibility for maintenance of the Bronson Bridge Mural Project.

Recommendations for Council action:

1. ADOPT the accompanying RESOLUTION that accepts responsibility for the maintenance of the Bronson Bridge Mural Project paint treatment on the northbound and southbound overpass walls located on the 1700 block of North Bronson Avenue and for any repairs of the improvements deemed necessary by the City and Caltrans.
   
   
2. AUTHORIZE the Board of Public Works to make any technical corrections or clarifications to the above instruction in order to effectuate the intent of the Motion.

MOTION (KREKORIAN - MARTINEZ) relative to an offer of reward for information leading to the identification, apprehension, and conviction of the person(s) responsible for the death of George MacGregor on October 4, 2015.

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

1. PROVIDE an offer of reward in the amount of $50,000 for information leading to the identification, apprehension, and conviction of the person(s) responsible for the death of George MacGregor on October 4, 2015.
   
   
2. FIND that the subject reward complies with the provisions of Chapter 12, Article 1, Division 19, of the Los Angeles Administrative Code.
   
   
3. DIRECT the City Clerk to publish the required notices and/or advertisements to effectuate this reward.

FINAL MAP OF PARCEL MAP L.A. NO. 2015-3364 located at 4422 North Sherman Oaks Circle.

(Bond No. C-129742)

(Quimby Fee: $5,578)

Owner: Sherman Oaks Circle, LLC; Surveyor: Alejandro J. Alatorre/GM Engineering

MOTION (O'FARRELL - RODRIGUEZ) relative to funding to keep the Hollywood Recreation Center swimming pool open on weekends through September 29, 2017.

ATTEST:  Holly L. Wolcott, CITY CLERK

By

          Council Clerk                                PRESIDENT OF THE CITY COUNCIL