9108 South Vermont Avenue aka 9106 South Vermont Avenue.  (Lien: $2,696.25)

932 South Cloverdale Avenue.  (Lien: $3,407.21)

11428 West Vanowen Street.  (Lien: $3,602.61)

13750 West Filmore Street.  (Lien: $932.40)

18000 West Collins Street.  (Lien: $4,091.65)

2839 East Cincinnati Street.  (Lien: $1,288.56)

3847 South Woodlawn Avenue.  (Lien: $1,288.56)

449 West 74th Street.  (Lien: $1,288.56)

4625 North Louise Avenue.  (Lien: $6,022.55)

5807 North Tobias Avenue.  (Lien: $4,097.09)

845 West 108th Street.  (Lien: $3,948.15)

4361 West Camero Avenue.  (Lien: $2,289.12)

10715 South Western Avenue.  (Lien: $2,315.70)

345 West 65th Street.  (932.40)

ECONOMIC DEVELOPMENT and HOUSING COMMITTEES' REPORT relative to establishing a revolving microloan fund program.

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

1. AUTHORIZE the General Manager, Economic and Workforce Development Department (EWDD), or designee, to:
   
   
   1. Establish and implement the proposed EWDD Revolving Microloan Program with federal Community Development Block Grant (CDBG) funds approved for this purpose in the Program Year 43 Housing and Community Development Consolidated Plan (Council file No. 16-1091) as detailed in the Microloan Program Term Sheet and recommendations contained in the January 12, 2018 EWDD report, attached to the Council file.
      
      
   2. Execute microloans in an amount from $5,000 to no more than $50,000 funded by the Community Development Trust Fund in compliance with the terms, conditions and evaluation procedures detailed in the January 12, 2018 EWDD report, attached to the Council file.
      
      
   3. Open an interest-bearing account at Union Bank to be used exclusively for the Microloan Program to deposit Microloan Program principal and interest repayments and any fee income, in accordance with the Code of Federal Regulations.
      
      
   4. Prepare Controller instructions and/or make any necessary technical adjustments consistent with Council and Mayor action on this Report, subject to approval of the CAO; and, request the Controller to implement said instructions and/or technical adjustments.
                     
2. AUTHORIZE the General Manager, EWDD, or designee, and the General Manager, Housing and Community Investment Department (HCIDLA), or designee, to remit the interest earned on the funds in the Union Bank account to the US Treasury, in conformance with CDBG regulations.
   
   
3. AUTHORIZE the Controller to:
   
   
   1. Deposit repayments of principal and interests and other fees related to the Microloan Revolving Loans into the Community Development Trust Fund No. 424.
      
      
   2. Establish a new account 43NXXX Microloan Program Repayments, Interests and Fees, within the Community Development Trust Fund No. 424, and appropriate as repayments of principal and interests and other fees related to the Microloan program are received.
      
      
   3. Expend funds from Account Nos. 43N240-Micro Loan Program and 43NXXX-Microioan Program Repayments, interests and Fees, upon proper request of the General Manager, EWDD, or designee.
      
      
4. AUTHORIZE the General Manager, HCIDLA, or designee, to  prepare and process any amendments necessary for the Housing and Community Development Consoildated Plan as a result of this action.
   
   
5. INSTRUCT the General Manager, EWDD, or designee, to report bi-annually to City Council and the Mayor on the status of the Microloan Program portfolio including, but not limited to:
   
   
   1. Description and status of loans funded and applications in the pipeline
      
      
   2. Average processing and review time
      
      
   3. Funds remaining
      
      
   4. Repayment rate
      
      
   5. Estimated revolving rate of the Microloan Funds

Fiscal Impact Statement:  The CAO reports that there is no General Fund impact.  The recommendations contained in the February 6, 2018 CAO report are in compliance with the City’s Financial Policies in that the proposed new revolving Microloan Program is funded by $250,000 in Federal CDBG funds approved in the Program Year 43 Housing and Community Development Consolidated Plan (PY 43 Con Plan) (Council file No. 16-1091).  Loan repayments are proposed to be used for continued funding of eligible business loans under the Revolving Loan Fund.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Studio City (property-based) Business Improvement District's (BID) 2018 Fiscal Year (FY) Annual Planning Report.

Recommendations for Council action:

1. FIND that the FY 2018 Annual Planning Report for the Studio City BID, attached to the Council file, complies with the requirements of the State Law.
                  
2. ADOPT the FY 2018 Annual Planning Report for the Studio City BID, attached to the Council file, pursuant to the State Law.

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Century City (property-based) Business Improvement District's (BID) 2018 Fiscal Year (FY) Annual Planning Report.

Recommendations for Council action:

1. FIND that:
   
   
   1. The FY 2018 Annual Planning Report for the Century City BID, attached to the Council file, complies with the requirements of the State Law.
      
      
   2. The increase in the 2018 budget concurs with the intentions of the Century City BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
             
2. ADOPT the FY 2018 Annual Planning Report for the Century City BID, attached to the Council file, pursuant to the State Law.

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Greater Chinatown (property-based) Business Improvement District's (BID) 2018 Fiscal Year (FY) Annual Planning Report.

Recommendations for Council action:

1. FIND that:
   
   
   1. The FY 2018 Annual Planning Report for the Greater Chinatown BID, attached to the Council file, complies with the requirements of the State Law.
      
      
   2. The increase in the 2018 budget concurs with the intentions of the Greater Chinatown BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
             
2. ADOPT the FY 2018 Annual Planning Report for the Greater Chinatown BID, attached to the Council file, pursuant to the State Law.

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

INFORMATION, TECHNOLOGY, AND GENERAL SERVICES COMMITTEE REPORT relative to the proposed new records disposition schedule for the Los Angeles Housing and Community Investment Department (HCIDLA), Housing and Strategies Services, Schedule HCID/011.

Recommendations for Council action:

1. APPROVE the proposed new records disposition schedule for the HCIDLA, Housing and Strategies Services, Schedule HCID/011.
   
   
2. FIND that the proposed new records disposition has been processed in accordance with the requirements of Los Angeles Administrative Code Section 12.3.
   
   

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.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Larchmont Village (property-based) Business Improvement District's (BID) 2018 Fiscal Year (FY) Annual Planning Report.

Recommendations for Council action:

1. FIND that:
   
   
   1. The FY 2018 Annual Planning Report for the Larchmont Village BID, attached to the Council file, complies with the requirements of the State Law.
      
      
   2. The increase in the 2018 budget concurs with the intentions of the Larchmont Village BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
             
2. ADOPT the FY 2018 Annual Planning Report for the Larchmont Village BID, attached to the Council file, pursuant to the State Law.

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Historic Old Town Canoga Park (property-based) Business Improvement District's (BID) 2018 Fiscal Year (FY) Annual Planning Report.

Recommendations for Council action:

1. FIND that:
   
   
   1. The FY 2018 Annual Planning Report for the Historic Old Town Canoga Park BID, attached to the Council file, complies with the requirements of the State Law.
      
      
   2. The increase in the 2018 budget concurs with the intentions of the Historic Old Town Canoga Park BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
                     
2. ADOPT the FY 2018 Annual Planning Report for the Historic Old Town Canoga Park BID, attached to the Council file, pursuant to the State Law.

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

INFORMATION, TECHNOLOGY, AND GENERAL SERVICES COMMITTEE REPORT relative to the proposed new records disposition schedule for the Los Angeles Housing and Community Investment Department (HCIDLA), Rent Stabilization Division, Schedule HCID/004.

Recommendations for Council action:

1. APPROVE the proposed new records disposition schedule for the HCIDLA, Rent Stabilization Division, Schedule HCID/004.
   
   
2. FIND that the proposed new records disposition has been processed in accordance with the requirements of Los Angeles Administrative Code Section 12.3.
   
   

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.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Downtown Industrial District (property-based) Business Improvement District's (BID) 2018 Fiscal Year (FY) Annual Planning Report.

Recommendations for Council action:

1. FIND that:
   
   
   1. The FY 2018 Annual Planning Report for the Downtown Industrial District BID, attached to the Council file, complies with the requirements of the State Law.
      
      
   2. The increase in the 2018 budget concurs with the intentions of the Downtown Industrial District BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
                     
2. ADOPT the FY 2018 Annual Planning Report for the Downtown Industrial District BID, attached to the Council file, pursuant to the State Law.

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

INFORMATION, TECHNOLOGY, AND GENERAL SERVICES COMMITTEE REPORT relative to the proposed new records disposition schedule for the Los Angeles Zoo, Schedule ZOO/01.

Recommendations for Council action:

1. APPROVE the proposed new records disposition schedule for the Los Angeles Zoo, Schedule ZOO/01.
   
   
2. FIND that the proposed new records disposition has been processed in accordance with the requirements of Los Angeles Administrative Code Section 12.3.
   
   

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.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Westchester Town Center Business Improvement District's (BID) 2018 Fiscal Year (FY) Annual Planning Report.

Recommendations for Council action:

1. FIND that the:
   
   
   1. Westchester Town Center BID FY 2018 Annual Planning report complies with the requirements of the State Law.
      
      
   2. Increase in the 2018 budget concurs with the intentions of the Westchester Town Center BID Management District Plan and does not adversely impact the benefits received by assessed property owners.
      
      
2. ADOPT the Fiscal Year 2018 Annual Planning Report for the Westchester Town Center BID, pursuant to the State Law.
      

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Hollywood Entertainment District (property-based) Business Improvement District's (BID) 2018 Fiscal Year (FY) Annual Planning Report.

Recommendations for Council action:

1. FIND that:
   
   
   1. The FY 2018 Annual Planning Report for the Hollywood Entertainment District BID, attached to the Council file, complies with the requirements of the State Law.
      
      
   2. The increase in the 2018 budget concurs with the intentions of the Hollywood Entertainment District BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
                     
2. ADOPT the FY 2018 Annual Planning Report for the Hollywood Entertainment District BID, attached to the Council file, pursuant to the State Law.

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Los Angeles Tourism Marketing District (property-based) Business Improvement District's (BID) 2018 Fiscal Year (FY) Annual Planning Report.

Recommendations for Council action:

1. FIND that:
   
   
   1. The FY 2018 Annual Planning Report for the Los Angeles Tourism Marketing District BID, attached to the Council file, complies with the requirements of the State Law.
      
      
   2. The increase in the 2018 budget concurs with the intentions of the Los Angeles Tourism Marketing District BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
             
2. ADOPT the FY 2018 Annual Planning Report for the Los Angeles Tourism Marketing District BID, attached to the Council file, pursuant to the State Law.

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Byzantine Latino Quarter-Pico (property-based) Business Improvement District's (BID) 2018 Fiscal Year (FY) Annual Planning Report.

Recommendations for Council action:

1. FIND that:
   
   
   1. The FY 2018 Annual Planning Report for the Byzantine Latino Quarter-Pico BID, attached to the Council file, complies with the requirements of the State Law.
      
      
   2. The increase in the 2018 budget concurs with the intentions of the Byzantine Latino Quarter-Pico BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
             
2. ADOPT the FY 2018 Annual Planning Report for the Byzantine Latino Quarter-Pico BID, attached to the Council file, pursuant to the State Law.

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Village at Sherman Oaks (property-based) Business Improvement District's (BID) 2018 Fiscal Year (FY) Annual Planning Report.

Recommendations for Council action:

1. FIND that:
   
   
   1. The FY 2018 Annual Planning Report for the Village at Sherman Oaks  BID, attached to the Council file, complies with the requirements of the State Law.
      
      
   2. The increase in the 2018 budget concurs with the intentions of the Village at Sherman Oaks BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
             
2. ADOPT the FY 2018 Annual Planning Report for the Village at Sherman Oaks BID, attached to the Council file, pursuant to the State Law.

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Greater Leimert Park/Crenshaw Corridor (property-based) Business Improvement District's (BID) 2018 Fiscal Year (FY) Annual Planning Report.

Recommendations for Council action:

1. FIND that the FY 2018 Annual Planning Report for the Greater Leimert Park/Crenshaw Corridor BID, attached to the Council file, complies with the requirements of the State Law.
                  
2. ADOPT the FY 2018 Annual Planning Report for the Greater Leimert Park/Crenshaw Corridor BID, attached to the Council file, pursuant to the State Law.

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

INFORMATION, TECHNOLOGY, AND GENERAL SERVICES COMMITTEE REPORT relative to the proposed new records disposition schedule for the Los Angeles Ethics Commission, Schedule ETH/01.

Recommendations for Council action:

1. APPROVE the proposed new records disposition schedule for the Los Angeles Ethics Commission, Schedule ETH/01.
   
   
2. FIND that the proposed new records disposition has been processed in accordance with the requirements of Los Angeles Administrative Code Section 12.3.
   
   

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.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Historic Downtown Los Angeles (property-based) Business Improvement District's (BID) 2018 Fiscal Year (FY) Annual Planning Report.

Recommendations for Council action:

1. FIND that:
   
   
   1. The FY 2018 Annual Planning Report for the Historic Downtown Los Angeles BID, attached to the Council file, complies with the requirements of the State Law.
      
      
   2. The increase in the 2018 budget concurs with the intentions of the Historic Downtown Los Angeles BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
                     
2. ADOPT the FY 2018 Annual Planning Report for the Historic Downtown Los Angeles BID, attached to the Council file, pursuant to the State Law.

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Old Granada Village (property-based) Business Improvement District's (BID) 2018 Fiscal Year (FY) Annual Planning Report.

Recommendations for Council action:

1. FIND that the FY 2018 Annual Planning Report for the Old Granada Village BID, attached to the Council file, complies with the requirements of the State Law.
                          
2. ADOPT the FY 2018 Annual Planning Report for the Old Granada Village BID, attached to the Council file, pursuant to the State Law.

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the North Hollywood Transit (property-based) Business Improvement District's (BID) 2018 Fiscal Year (FY) Annual Planning Report.

Recommendations for Council action:

1. FIND that the FY 2018 Annual Planning Report for the North Hollywood Transit BID, attached to the Council file, complies with the requirements of the State Law.      
                  
2. ADOPT the FY 2018 Annual Planning Report for the North Hollywood Transit BID, attached to the Council file, pursuant to the State Law.

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the East Hollywood(property-based) Business Improvement District's (BID) 2018 Fiscal Year (FY) Annual Planning Report.

Recommendations for Council action:

1. FIND that the FY 2018 Annual Planning Report for the East Hollywood BID, attached to the Council file, complies with the requirements of the State Law.
                  
2. ADOPT the FY 2018 Annual Planning Report for the East Hollywood BID, attached to the Council file, pursuant to the State Law.

Fiscal Impact Statement:  The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement:  None submitted.

MOTION (RODRIGUEZ - HARRIS-DAWSON) relative to amending prior Council action of December 13, 2017 regarding the list of pick-up locations and extension of the City's Winter Shelter Program to include Council District Seven - Hope of the Valley. 

Recommendation for Council action:

AMEND prior Council action of December 13, 2017 regarding the list of pick-up locations and extension of the City's Winter Shelter Program to include Council District Seven - Hope of the Valley and to extend the Winter Shelter Program an additional 30 days (through March 31, 2018).

MOTION (KORETZ - WESSON) relative to asserting jurisdiction over the February 13, 2018 action by the Board of Building and Safety Commissioners (Board) to deny the appeal regarding the Board's actions for permits related to a project located at 10830 West Chalon Road in Council District 5 (Board File no. 170118).

Recommendations for Council action:

1. FIND that there is a need to take immediate action on this matter AND that the need for action came to the attention of the City Council subsequent to the posting of the agenda for today's Council meeting.
   
   
2. ASSERT, pursuant to Section 245 of the Los Angeles City Charter, jurisdiction over the February 13, 2018 Board action to deny the appeal requesting that the Board determine that the Department of Building and Safety erred or abused its discretion by issuing Building Permit No. 16030-10000-08055 under Plan Check No. B16LA17139 and by not revoking the permits that will result in net export in excess of 1,000 cubic yards, thus requiring a haul route, for a project located at 10830 West Chalon Road in Council District 5 (Board File no. 170118).  The Commission action effectively rejected the need for a haul route permit for this property. 
   
   
3. REFER to the Planning and Land Use Management Committee for further review.
   
   

ATTEST: Holly L. Wolcott, CITY CLERK

By

                         Council Clerk                                                         PRESIDENT OF THE CITY COUNCIL
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Regular meeting recessed at 11:41 a.m.
Special meeting convened at 11:41 a.m.
Special meeting adjourned at 11:42 a.m.
Regular meeting convened at 11:42 a.m.