612 West Boccaccio Avenue. (Lien: $6,220.11)

1336 South Hudson Avenue. (Lien: $1,288.56)

139 East 83rd Street. (Lien: $2,728.17)

15736 West Cobalt Street. (Lien: $2,824.69)

1974 South Comstock Avenue. (Lien: $3,789.30)

22014 West Galvez Street. (Lien: $2,643.81)

414 North Norton Avenue aka 412, 420, 424, 426 North Norton Avenue. (Lien: $3,781.68)

4438 North Simpson Avenue. (Lien: $2,595.86)

9501 North Vanalden Avenue. (Lien: $1,288.56)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the West Hills No. 1 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 Whitsett Avenue and Magnolia Boulevard 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 Glendale Boulevard and Allesandro Street Lighting District.

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

1. FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE abandoning all proceedings relating to 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).
   
   
3. INSTRUCT the Director, Bureau of Street Lighting, to assure that the streetlights are not installed or are removed from service if previously installed.

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Irvine Avenue and Weddington Street No. 1 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).

HEAR PROTESTS against the proposed improvement and maintenance of the La Cienega Boulevard and Boden Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on February 7, 2018 - Continue hearing and present Ordinance on May 2, 2018 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Vanowen Street and Yolanda Avenue No. 1 Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on February 7, 2018 - Continue hearing and present Ordinance on May 2, 2018 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Gramercy Place and Marathon Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on February 7, 2018 - Continue hearing and present Ordinance on May 2, 2018 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Vista Street and Hawthorn Avenue Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on February 7, 2018 - Continue hearing and present Ordinance on May 2, 2018 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Moorpark Street and Auckland Avenue Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on February 7, 2018 - Continue hearing and present Ordinance on May 2, 2018 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEARING OF PROTESTS and ORDINANCE FIRST CONSIDERATION relative to levying the Wilmington Commercial Business Improvement District (District) special assessment for the District’s 18th Fiscal Year (operating year) beginning on January 1, 2018 through December 31, 2018.

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

1. HEAR PROTESTS against the proposed levying of the special assessment for the District’s 2018 Fiscal Year, pursuant to Section 36524 of the California Streets and Highways Code.
   
   
2. PRESENT and ADOPT accompanying Ordinance dated March 13, 2018 levying the special assessment for the District’s 2018 Fiscal Year, if a majority protest, as defined by Section 36525 of the California Streets and Highways Code is found not to exist.
   
   
3. APPROVE the Wilmington Commercial Business Improvement District Advisory Board for the District’s 2018 Fiscal Year.
   
   
4. AUTHORIZE the City Clerk, subject to City Attorney approval, to prepare, execute and administer a contract between the City and the Wilmington Chamber of Commerce, the nonprofit service provider for administration of the District.

Fiscal Impact Statement: The City Clerk reports that direct costs for department administration of the District program for its 2018 Fiscal Year will be recovered from the assessments collected. The total amount of recoverable City costs to be charged to the District will be $2,207.50, representing five percent of the District's anticipated assessment revenue for its 2018 Fiscal Year, including an additional one percent for departmental costs associated with the direct billing of District stakeholders. There are no assessments to be paid for City-owned properties located within the boundaries of the District. Therefore, there is no impact on the General Fund.

(Pursuant to Council adoption of Ordinance No. 185455 on March 7, 2018)

CATEGORICAL EXEMPTION and PUBLIC WORKS AND GANG REDUCTION (PWGR) COMMITTEE REPORT relative to the reapplication of the vacation north-south and east-west alleys, southerly of Santa Cruz Street and westerly of Grand Avenue, VAC-E1401328 (Vacation).

Recommendations for Council action:

1. FIND that the Vacation is exempt from the California Environmental Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's Environmental Guidelines.
   
   
2. FIND that street vacation proceedings pursuant to the Public Streets, Highways and Service Easements Vacation Law be instituted for the Vacation of the public right-of-way indicated below and shown colored blue on Exhibit B of the February 5, 2018 Bureau of Engineering (BOE) report, attached to the Council file:
   
   
   1. The north-south alley from Santa Cruz Street to approximately 125 feet southerly thereof.
      
      
   2. The east-west alley from the north-south alley to approximately 74 feet westerly thereof, both alleys lying southerly of Santa Cruz Street and westerly of Grand Avenue.
      
      
3. DENY the Vacation of the areas shown colored orange on Exhibit B of the February 5, 2018 BOE report, attached to the Council file.
          
4. FIND that there is a public benefit to this street vacation, and upon vacation of the street, the City is relieved of its ongoing obligation to maintain the street; in addition, the City is relieved of any potential liability that might result from continued ownership of the involved street easements.
   
   
5. FIND, in conformance with Section 556 of the City Charter, the Vacation is in substantial conformance with the purposes, intent and provisions of the General Plan.
   
   
6. DETERMINE, in conformance with Section 892 of the California Streets and Highways Code,  that the vacation areas are not necessary for non-motorized transportation facilities.
   
   
7. DETERMINE, in conformance with Section 8324 of the California Streets and Highways Code, that the vacation areas are not necessary for present or prospective public use.
   
   
8. ADOPT the BOE report dated February 5, 2018, attached to the Council file, with the conditions contained therein, as amended by the PWGR Committee to remove Conditions 8 and 9.
   
   
9. INSTRUCT the City Clerk to schedule the Vacation for public hearing at least 30 days after the PWGR Committee approval based on the Initiation of Vacation Proceedings adopted by Council on October 24, 2017, so the City Clerk and BOE can process the Public Notification pursuant to Section 8324 of the California Streets and Highways Code.

Fiscal Impact Statement:  The BOE reports that the petitioner has paid a fee of $7,000 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 Section 7.44 of the LAAC will be required of the petitioner.  Maintenance of the public easement by City forces will be eliminated.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION and PUBLIC WORKS AND GANG REDUCTION (PWGR) COMMITTEE REPORT relative to the vacation of Fairfax Avenue (portion of westerly side) between Pico Boulevard and the east-way alley northerly of Pico Boulevard, VAC-E1401314 (Vacation).

Recommendations for Council action:

1. FIND that the Vacation is exempt from the California Environmental Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's Environmental Guidelines.
   
   
2. FIND that street vacation proceedings pursuant to the Public Streets, Highways and Service Easements Vacation Law be instituted for the Vacation of the public right-of-way indicated below and shown colored blue on Exhibit B of the February 1, 2018 Bureau of Engineering (BOE) report, attached to the Council file, and the location of the public improvements on Fairfax Avenue:
   
   Portion of westerly side of Fairfax Avenue between Pico Boulevard and the east-west alley northerly of Pico Boulevard in excess of the area needed to provide a 13-foot sidewalk along the Fairfax Avenue in accordance with the Avenue III Standard.
   
   
3. DENY the Vacation of the areas shown colored orange on Exhibit B of the February 1, 2018 BOE report, attached to the Council file.
   
   
4. FIND that there is a public benefit to this street vacation, and upon vacation of the street, the City is relieved of its ongoing obligation to maintain the street; in addition, the City is relieved of any potential liability that might result from continued ownership of the involved street easements.
   
   
5. FIND, in conformance with Section 556 of the City Charter, the Vacation is in substantial conformance with the purposes, intent and provisions of the General Plan.
   
   
6. DETERMINE, in conformance with Section 892 of the California Streets and Highways Code,  that the vacation area is not necessary for non-motorized transportation facilities.
   
   
7. DETERMINE, in conformance with Section 8324 of the California Streets and Highways Code, that the vacation area is not necessary for present or prospective public use.
   
   
8. ADOPT the BOE report dated February 1, 2018, attached to the Council file, with the conditions contained therein.
   
   
9. INSTRUCT the City Clerk to schedule the Vacation for public hearing at least 30 days after the PWGR Committee approval based on the Initiation of Vacation Proceedings adopted by Council on October 24, 2017, so the City Clerk and BOE can process the Public Notification pursuant to Section 8324 of the California Streets and Highways Code.

Fiscal Impact Statement:  The BOE reports that the petitioner has paid a fee of $14,980 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 Section 7.44 of the LAAC will be required of the petitioner.  Maintenance of the public easement by City forces will be eliminated.

Community Impact Statement:  None submitted.

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the appointment of Adele Yellin to the West Los Angeles Area Planning Commission.

Recommendation for Council action:

RESOLVE that the Mayor's appointment of Ms. Adele Yellin to the West Los Angeles Area Planning Commission for the term ending June 30, 2018 and the subsequent term ending June 30, 2023, to fill the vacancy created by Joseph Halper, is APPROVED and CONFIRMED.  Ms. Yellin resides in Council District Five.  (Current Commission composition: M=1; F=3)

Financial Disclosure Statement: Filed.

Background Check: Pending.

Community Impact Statement: None submitted.

TIME LIMIT FILE - APRIL 28, 2018

(LAST DAY FOR COUNCIL ACTION - APRIL 27, 2018)

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to adding a public notice requirement for Class B Permit Applications to construct a street improvement on an unimproved public right-of-way in a hillside area.

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

PRESENT and ADOPT the accompanying ORDINANCE, dated March 2, 2018, relative to amending Section 62.105 of the Los Angeles Municipal Code to add a public notice requirement for Class B permit applications to construct a street improvement on an unimproved public right-of-way in a Hillside Area.

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 COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to authorizing the execution of a Development Agreement by and between the City of Los Angeles and The Walter and Aeshea Jayasinghe Family Trust, for the properties located at 1900-1936 West Wilshire Boulevard, 657-671 South Bonnie Brae, and 654-668 South Westlake 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-2016-3144-MND, adopted on March 3, 2017 (under VTT-74297), with Mitigation Measures and MMP prepared for the MND; and pursuant to California Environmental Quality Act Guidelines 15162 and 15164, no subsequent Environmental Impact Report, Negative Declaration, or Addendum is required for approval of the project.
   
   
2. ADOPT the FINDINGS of the Department of City Planning, attached to the Council file, as the Findings for Council.
   
   
3. PRESENT and ADOPT the accompanying ORDINANCE dated March 1, 2018, disapproved by the Los Angeles City Planning Commission, authorizing the execution of a Development Agreement by and between the City of Los Angeles and The Walter and Aeshea Jayasinghe Family Trust, relating to real property in the Westlake Community Plan Area, located at 1900-1936 West Wilshire Boulevard, 657-671 South Bonnie Brae, and 654-668 South Westlake Avenue.

Applicant:  Adrian Jayasinghe, Walter and Aesha Jayasinghe Family Trust

Representative:  Francis Park, Park and Velayos, LLP

Case No. CPC-2016-3143-DA

Environmental No. ENV-2016-3144-MND

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.

TIME LIMIT FILE - APRIL 16, 2018

(LAST DAY FOR COUNCIL ACTION - APRIL 13, 2018)

10 VOTES REQUIRED ON SECOND READING

NEGATIVE DECLARATION, EXEMPTION, PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT, and ORDINANCE FIRST CONSIDERATION relative to a Zone Change for the properties located in the neighborhoods known as Bird Streets and Laurel Canyon.

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

1. FIND, pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15074(b), after consideration of the whole of the administrative record, including the Negative Declaration No. ENV-2017-2865-ND and all comments received, that there is no substantial evidence that the project will have a significant effect on the environment; that the Negative Declaration reflects the independent judgment and analysis of the City; and, ADOPT the Negative Declaration.
   
   
2. DETERMINE, pursuant to CEQA Guidelines Section 15308 (Class 8), an Exemption from CEQA, and that there is no substantial evidence demonstrating that an exception to a Categorical Exemption pursuant to CEQA Guidelines Section 15300.2 applies.
   
   
3. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council.
   
   
4. PRESENT and ADOPT the accompanying ORDINANCE dated January 25, 2018, effectuating a Zone Change from [Q]PF-1XL, [Q]R3-1XL, A1-1XL, C2-1, C4-1D, CR-1D, OS-1XL, PB-1, R1-1, R3-1, R4-1D, RD1.5- 1XL, RD6-1, RE11-1, RE15-1, RE15-1-H, RE20-1-H, RE40-1, RE40-1-H, and RE9-1, to [Q]PF-1XL-HCR, [Q]R3-1XL-HCR, A1-1XL-HCR, C2-1-HCR, C4-1D-HCR, CR-1D-HCR, OS-1XL-HCR, PB-1-HCR, R1-1-HCR, R3-1-HCR, R4-1D-HCR, RD1.5-1XL-HCR, RD6-1- HCR, RE11-1-HCR, RE15-1-HCR, RE15-1-H-HCR, RE20-1-H-HCR, RE40-1-HCR, RE40-1-H-HCR, and RE9-1-HCR for the parcels lying within the project boundaries identified in the Ordinance Map for the project area consisting of the neighborhoods known as Bird Streets (generally bounded by Trousdale Estates neighborhood of the City of Beverly Hills to the west, Rising Glen Road / Sunset Plaza Drive to the east, Crescent Drive to the north and the City of West Hollywood to the south) and Laurel Canyon (generally bounded by the City of West Hollywood to the south, Mulholland Drive / Woodrow Wilson Drive to the north, Nichols Canyon Road to the east, and Rising Glen Road / Sunset Plaza Drive to the west).
   
   

Applicant: City of Los Angeles

Case No.: CPC-2017-2864-ZC

Environmental No.: ENV-2017-2865-ND; ENV-2018-153-CE

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

Community Impact Statement: Yes.

For: Bel Air-Beverly Crest Neighborhood Council

TIME LIMIT FILE - MAY 15, 2018

(LAST DAY FOR COUNCIL ACTION - MAY 15, 2018)

CATEGORICAL EXEMPTION, NEGATIVE DECLARATION, PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT, and ORDINANCE FIRST CONSIDERATION relative to establishing a process for temporary use of motels and hotels for supportive and transitional housing.

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

1. FIND based on the whole of the administrative record, that the proposed Ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301, and there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines Section 15300.2 applies.v
   
   
2. FIND pursuant to CEQA Guidelines Section 15074(b), after consideration of the whole of the administrative record, including the Negative Declaration, No. ENV-2017-3410-ND, and all comments received, there is no substantial evidence that the project will have a significant effect on the environment; the Negative Declaration reflects the independent judgment and analysis of the City; and, ADOPT the Negative Declaration.
   
   
3. ADOPT the FINDINGS of the Los Angeles City Planning Commission dated December 19, 2017, and the additional findings submitted by the Department of City Planning, attached to the Council file, as the Findings of Council.
   
   
4. PRESENT and ADOPT the accompanying ORDINANCE dated March 22, 2018, amending Sections 12.03, 14.00 and 151.02 of the Los Angeles Municipal Code to establish a process to allow temporary use of motels and hotels for supportive and transitional housing for persons experiencing homelessness or those at risk for homelessness.
   
   
5. NOT PRESENT and ORDER FILED the Ordinance dated February 22, 2018.

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.

For: 

Atwater Village Neighborhood Council

Los Feliz Neighborhood Council

Mid City West Community Council

Northridge East Neighborhood Council

For if amended:

Central San Pedro Neighborhood Council

West Hills Neighborhood Council

URGENCY CLAUSE - 12 VOTES REQUIRED ON SECOND READING

(Homelessness and Poverty Committee waived consideration of the above matter)

ADOPTED

AMENDING MOTION 18-B (HARRIS-DAWSON - WESSON - BONIN)

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

AMEND the Los Angeles City Planning Commission report to include the following recommendation: (1) Request the Los Angeles Homeless Services Authority to fill the converted units from Interim Motel Conversion Ordinance through the Coordinated Entry System utilizing the unit's Service Planning Area.

ADOPTED

AMENDING MOTION 18-C (O'FARRELL - KREKORIAN)

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

AMEND the Planning and Land Use Management Committee Report to present and adopt the accompanying Ordinance in lieu of any other Ordinance relative to this matter, in order to clarify its application to historic buildings.

CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to the Port of Los Angeles (POLA) agreement with FedEx Trade Networks Transport and Brokerage, Inc. (FedEx), for the operation of a warehouse and the use of office space within Free Trade Zone (FTZ) 202.

Recommendations for Council action:

1. ADOPT the determination by the Board of Harbor Commissioners that the proposed action is categorically exempt under the California Environmental Quality Act (CEQA) in accordance with Article III, Class 1(14) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE the Port Resolution No. 17-8223 authorizing proposed POLA Agreement No. 18-3563 with FedEx for the operation of a warehouse and the use of office space within FTZ 202, Site 52, at 17120 South Main Street, Gardena, for $7,500 per year for a term of five years with three, five-year renewal options.
   
   

Fiscal Impact Statement: The City Administrative Officer reports that FedEx has paid the POLA a one-time application fee of $5,000. In addition, FedEx will pay an annual administrative fee, from the beginning of its FTZ agreement, of $7,500 per year or $37,500 for one five-year contract term, and each subsequent five-year contract term. FedEx will have three additional renewal options up to a total 20-year contract term. Total revenue amount may generate up to $155,000, including the $5,000 application fee. In 2017, the POLA stated that the Department incurred expenses of approximately $37,750 for outside consultants for all FTZ related consulting services and collected approximately $337,000 in revenue from Port FTZ operators. The POLA provides FTZ operational sites as a service to its customers to promote international trade and commerce in the region.

Community Impact Statement: None submitted.

TIME LIMIT FILE – MAY 14, 2018

(LAST DAY FOR COUNCIL ACTION – MAY 11, 2018)

(Continued from Council meeting of March 28, 2018)

HOUSING COMMITTEE REPORT relative to proposed amendments to 11 Family Source Center (FSC) contracts to increase compensation and extend the contract terms for an additional three months from April 1, 2018 through June 30, 2018.

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

1. AUTHORIZE the General Manager, Los Angeles Housing and Community Investment Department (HCIDLA), or designee, to:
   
   
   1. Extend 11 existing FSC contracts for an additional three months beginning April 1, 2018 to June 30,2018, subject to review and approval by the City Attorney as to form, and compliance with all necessary City and federal requirements.
      
      
   2. Amend the 11 existing FSC contracts by increasing the compensation by $2,200,000 to be funded by the Community Services Block Grant (CSBG), Fund No. 428, Account No. 43P263 CSBG Prior Year Savings in the amount of $680,772 and Account No. 43P582 Family Source Centers Non Profit Managed in the amount of $1,519,228, subject to review and approval by the City Attorney as to form and legality, and compliance with all necessary City and federal requirements as follows:
      
      

      Contract No.	Agency	Current Contract Amount	Amendment Amount	New Contract Amount
      C-129318	1736 Family Crisis Center	$800,000	$200,000	$1,000,000
      C-129246	All People's Community Center	800,000	200,000	1,000,000
      C-129245	Barrio Action Youth and Family Center	800,000	200,000	1,000,000
      C-129288	Central City Neighborhood Partners	800,000	200,000	1,000,000
      C-129221	El Centro de Ayuda	800,000	200,000	1,000,000
      C-129285	El Nido Family Centers- Southwest	800,000	200,000	1,000,000
      C-129300	New Economics for Women	800,000	200,000	1,000,000
      C-129287	PF Brese Foundation	800,000	200,000	1,000,000
      C-129286	The Children's Collective	800,000	200,000	1,000,000
      C-129393	Watts Labor Community Action Committee	800,000	200,000	1,000,000
      C-129317	Youth Policy Institute	800,000	200,000	1,000,000
      	Total:	$8,800,000	$2,200,000	$11,000,000

      
             
2. AUTHORIZE the Controller to:
   
   
   1. Establish new account No: 43P263 Prior Year Savings and appropriate $680,772 within the Community Services Block Grant Fund No. 428.
      
      
   2. Decrease appropriations within the CSBG Fund No. 428 as follows:
      
      

      Account	Title	Amount
      43M261	Family Source System January-March	$35,653.56
      43M262	Family Source System April-December	167,581.32
      43N261	Family Source System January-March	477,537.12
      	Total:	$680,772.00

      
      
      
3. AUTHORIZE the General Manager, HCIDLA, or designee, to prepare any Controller’s instruction needed to implement actions approved by the Council and Mayor on matters presented in or deriving from the February 27, 2018 HCIDLA report, attached to the Council file, and/or to make necessary technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, REQUEST the Controller implement these instructions.

Fiscal Impact Statement:  The CAO reports that there is no impact to the General Fund.  The recommendations contained in the March 27, 2018 CAO report are in compliance with the City's Financial Policies in that funding for the proposed amendment to the 11 contracts listed above in Recommendation No. 2 is provided by CSBG Program appropriations in the current year and prior year program savings.  

Community Impact Statement:  None submitted.

HOUSING COMMITTEE REPORT relative to targeted affordable  housing and business stabilization policies.

Recommendation for Council action, pursuant to Motion (Harris-Dawson - Wesson - Price - Bonin - Cedillo):

INSTRUCT the Chief Legislative Analyst (CLA), Los Angeles Housing and Community Development Department, and Economic and Workforce Development Department, in consultation with the City Attorney, to report in regard to:

1. How residents, businesses and organizations may be considered an eligible category for targeted affordable housing and business stabilization policies.
   
   
2. The feasibility of a neighborhood stabilization program and the steps and Department needs required to establish such a program.

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

Community Impact Statement:  None submitted.

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to monitoring the condition of the City’s streets and sidewalks.

Recommendation for Council action, pursuant to Motion (Krekorian - Ryu - Martinez for O'Farrell - Blumenfield):

INSTRUCT the Bureau of Street Services (BSS) to report on:

1. A set of policies and procedures to more efficiently monitor known conditions in the City's streets and sidewalks that could be potentially dangerous, identify the appropriate mitigations to improve threats to public safety resulting from them, and track the progress at implementing those mitigations.
   
   
2. Criteria for assessing the severity of conditions that could be potentially dangerous, including a threshold for when the BSS will, either at its own discretion or upon a report to Council, redirect staff and construction resources away from work that is less critical for public safety, or consider adding the services of contractors to meet the demand for repairs.
   
   
3. Appropriate budgetary performance metrics for assessing the BSS’s performance at resolving threats to the safety of the public in its use of the City’s streets and sidewalks, and a strategy to begin measuring that performance beginning in the 2018-2019 Fiscal Year.

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.

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to changing the name of Eubank Avenue between Anaheim Street and Alameda Street to George De La Torre Jr. Avenue.

Recommendation for Council action, pursuant to Motion (Buscaino - Cedillo):

INSTRUCT the City Engineer to begin the process of changing the name of Eubank Avenue between Anaheim Street and Alameda Street to George De La Torre Jr. Avenue.

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.

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to naming the intersection of Beachy Avenue and Terra Bella Street as Harry Williams Square.

Recommendations for Council action, pursuant to Motion (Martinez - Rodriguez):

1. DESIGNATE the intersection of Beachy Avenue and Terra Bella Street as Harry Williams Square.
   
   
2. INSTRUCT the Los Angeles Department of Transportation to fabricate and install permanent ceremonial sign(s) to this effect at this location, in consultation with Council District 6.

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.

PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to creating a Plan Implementation Board to provide coordination on implementation activities required to effectuate the vision of the Warner Center 2035 Specific Plan.

Recommendation for Council action:

REQUEST the City Attorney to prepare and present an Ordinance creating a Plan Implementation Board to provide coordination on implementation activities required to effectuate the vision of the Warner Center 2035 Specific Plan, pursuant to Sections 8 and 10.1 of the Plan, and to prioritize the expenditure of fees collected through implementation of the Warner Center 2035 Specific Plan, as amended to include the recommendations presented by Council District Three during the PLUM Committee, attached to the Council file.

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

Community Impact Statement:  None submitted.

ARTS, ENTERTAINMENT, PARKS AND RIVER COMMITTEE REPORT relative to the hours of operation at Harbor Highlands Park, located at 825 West Capitol Drive in San Pedro.

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

1. ESTABLISH the hours of operation at Harbor Highlands Park, located at 825 West Capitol Drive in San Pedro, as opening at sunrise and closing at sunset.
   
   
2. INSTRUCT the Department of Recreation and Parks to prominently post the aforementioned hours at Harbor Highlands Park.
   
   
3. REQUEST the City Attorney to prepare and present an Ordinance to add Harbor Highlands Park to the list of parks closed at various times, as specified in the Los Angeles Municipal Code, Section 63.44.
   
   
4. REQUEST the Board of Recreation and Parks Commissioners to concur with the above recommendations.
   
   
5. INSTRUCT the Los Angeles Park Rangers to enforce the new park hours at Harbor Highlands Park.
              

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.

ARTS, ENTERTAINMENT, PARKS AND RIVER COMMITTEE REPORT relative to the deadline extension for completion, and amendment to the Parks First Grant Agreement No. C-120057 between the City and the Los Angeles Community Garden Council's (LACGC), East Hollywood Public Garden and Achievement Center Project.

Recommendations for Council action:

1. APPROVE the LACGC's request to extend the deadline for completion of design and construction from December 31, 2016 to June 30, 2019.
                      
2. AUTHORIZE the City Engineer to negotiate and execute an amendment to the Parks First Grant Agreement No. C-120057 between the City and LACGC for the East Hollywood Public Garden and Achievement Center Project, to effectuate the extension of the deadline.
     

Fiscal Impact Statement:  The LA for Kids Steering Committee reports that there is no immediate impact on the General Fund as a result of the recommended actions. 

Community Impact Statement:  None submitted.

ARTS, ENTERTAINMENT, PARKS AND RIVER COMMITTEE REPORT relative to the reprogramming of Proposition K (Prop K) funds to maintain the Prop K program's annual full funding commitment level.

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

1. APPROVE the proposed reprogramming of Prop K Program Year 22 for Fiscal Year (FY) 2017-18, and Year 23 for  FY 2018-19 funding allocations, as set forth in the February 22, 2018 Bureau of Engineering (BOE) report and attached to the February 27, 2018 LA for Kids Steering Committee report.
   
   
2. AUTHORIZE Prop K Program staff to transmit the recommended reprogramming to City Council for consideration forthwith.
   
   
3. AUTHORIZE the Controller to adjust accounts to reflect the FY 2017-18 and FY 2018-19 reprograming actions detailed in Attachment 1 of the February 22, 2018 BOE report, and additional specified funding awards detailed in Attachment 2 of the February 22, 2018 BOE report, in Proposition K Fund No. 43K, pursuant to instructions to be provided by the City Administrative Officer.
   
   
4. INSTRUCT Prop K Program staff to take the necessary actions to reflect such reprogramming as approved by Council, in the Proposed Prop K Five Year Plan for Program Years 22-26 (FY 2018-19 through FY 2022-23) which is to be considered for approval by City Council prior to June 30, 2018.
         

Fiscal Impact Statement:  The LA for Kids Steering Committee reports that there is no impact to the General Fund as a result of the recommendations reflected in its report. 

Community Impact Statement:  None submitted.

ARTS, ENTERTAINMENT, PARKS AND RIVER COMMITTEE REPORT relative to the use of zero emissions maintenance equipment, at parks or golf courses, in neighborhoods where improved air quality could be most beneficial.

Recommendation for Council action, pursuant to Motion (O'Farrell - Koretz - Bonin):

DIRECT the Department of Recreation and Parks to report within 30 days on a strategy and timeline by which it can pilot and evaluate the use of zero emissions maintenance equipment, at parks or golf courses, in neighborhoods where improved air quality could be most beneficial.
           

Fiscal Impact Statement:  Neither the City Administrative Officer nor the Chief Legislative Analyst has 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 legislation or administrative action prioritizing policies on autonomous vehicles.

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

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State and Federal Legislative Programs, SUPPORT and/or SPONSORSHIP of legislation and/or administrative action that would prioritize various policies relative to autonomous vehicles.

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 administrative action to utilize settlement proceeds for community amelioration benefits for residents impacted by the Aliso Canyon gas leak.

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

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT and/or SPONSORSHIP of administrative action by the South Coast Air Quality Management District in the City’s 2017-2018 State Legislative Program to utilize settlement proceeds for community amelioration benefits.

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 and RESOLUTION relative to establishing the City's position regarding legislation or administrative action that would secure $20 million in funding for completion of Glendale's Riverwalk Project.

Recommendation for Council action, pursuant to Resolution (Ryu - O'Farrell - 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 any legislation or administrative action that would secure $20 million in funding for the completion of the third and final phase of Glendale’s Riverwalk project.

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.

ARTS, ENTERTAINMENT, PARKS AND RIVER COMMITTEE REPORT relative to the termination of an existing 55-year lease (Contract No. C-104458) and the transfer to a 20 plus 20 year Olvera Street Merchant Concession Agreement between the City and Martha G. Delgadillo for Space E-4 on Olvera Street for an initial term ending June 30, 2031.

Recommendations for Council action:

1. APPROVE the transfer and termination of Contract No. 104458, an existing 55-year lease on Olvera Street, Space E-4, into a 20 plus 20 year concession agreement and AUTHORIZE the General Manager, El Pueblo to enter into a Concession Agreement with Martha G. Delgadillo for Space E-4.
   
   
2. APPROVE Contract Amendment No. 1, adding the following immediate family members per Section 12.1.1.1 of the Olvera Street Concession Agreement, Leticia Roxanna Rodriguez (Niece) and Michael A. Rodriguez (Grand-nephew).

Fiscal Impact Statement:  The City Administrative Officer reports that the rent for Olvera Street Space E-4 will be adjusted from $275 per month to $822 per month, upon Commission and Council approval. Annual Consumer Price Index adjustments will be applied to the adjusted rent through 2021. The rent will also be re-assessed during the next market rate rent adjustment scheduled for 2021.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - MAY 8, 2018

(LAST DAY FOR COUNCIL ACTION - MAY 8, 2018)

ARTS, ENTERTAINMENT, PARKS AND RIVER COMMITTEE REPORT relative to the termination of an existing 55-year lease (Contract No. C-104566) and the transfer to a 20 plus 20 year Olvera Street Merchant Concession Agreement between the City and Georgina Rodriguez for Space C-4 on Olvera Street for an initial term ending June 30, 2031.

Recommendations for Council action:

1. APPROVE the transfer and termination of Contract No. 104566, an existing 55-year lease on Olvera Street, Space C-4, into a 20 plus 20 year concession agreement and AUTHORIZE the General Manager, El Pueblo to enter into a Concession Agreement with Georgina Rodriguez for Space C-4.
   
   
2. APPROVE Contract Amendment No. 1, adding the following immediate family members per Section 12.1.1.1 of the Olvera Street Concession Agreement, Jennifer Rodriguez (Niece) and Michael A. Rodriguez (Grand-nephew).

Fiscal Impact Statement:  The City Administrative Officer reports that the rent for Olvera Street Space C-4 will be adjusted from $331 per month to $920 per month, upon Commission and Council approval. Annual Consumer Price Index adjustments will be applied to the adjusted rent through 2021. The rent will also be re-assessed during the next market rate rent adjustment scheduled for 2021.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - MAY 8, 2018

(LAST DAY FOR COUNCIL ACTION - MAY 8, 2018)

HOUSING COMMITTEE REPORT relative to renaming the City of Los Angeles Domestic Violence Task Force as the City of Los Angeles Domestic Violence Alliance.

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

1. RENAME the  City of Los Angeles Domestic Violence Task Force as the City of Los Angeles Domestic Violence Alliance to continue carrying out its mission as the City's leading advisory body on domestic violence policy and advocacy.
                
2. DIRECT the Los Angeles Housing and Community Investment Department to take the steps necessary to effectuate this name change.
   
   
3. REQUEST the City Attorney to prepare and present an Ordinance to update the relevant sections of the Los Angeles Administrative Code to reflect the name change as detailed above in Recommendation No. 1.

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

Community Impact Statement:  None submitted.

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTIONS relative to establishing the City's position regarding the California Drought, Water, Parks, Climate, Coastal Protection and Outdoor Access for All Act of 2018.

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

1. ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT for SB 5 (De Leon)  and the California Drought, Water, Parks, Climate, Coastal Protection and Outdoor Access for All Act of 2018 which would place a $4 billion general obligation bond for parks, water, infrastructure and environmental restoration on the June 2018 ballot. (Council file [C.F.] No. 18-0002)
   
   
2. ADOPT the accompanying RESOLUTION (Blumenfield - Harris-Dawson) to include in the City's 2017-18 State Legislative Program, SUPPORT for SB 5 (De Leon) which would place a $3.5 billion parks and water bond on the June 2018 election ballot. (C.F. No. 18-0002-S6)

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.

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding SB 820 (Leyva) and AB 403 (Melendez) which would improve the legal protections of legislative employees who report harassment and other ethical violations.

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

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT for for SB 820 (Leyva) and AB 403 (Melendez) which would improve the legal protections of legislative employees who report harassment and other ethical violations.

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 extending the Proposition 84 grant performance period for the Ord and Yale Park (Project No. SW-19-005).

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

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT for extending the Proposition 84 grant performance period for the Ord and Yale Park (Project No. SW-19-005) to June 30, 2020.

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.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to providing assistance to continue the formation of the Echo Park Business Improvement District (BID).

Recommendations for Council action, pursuant to Motion (O’Farrell - Price):

1. INSTRUCT the City Clerk to provide the necessary assistance to continue the formation of the Echo Park BID.
   
   
2. AUTHORIZE the City Clerk to prepare, execute, and administer a Second Supplemental Agreement to contract C-118452 between the City and Civitas for the completion of the Echo Park BID formation services. The second supplemental agreement amends the original contract by reducing the total contract cost to $27,500 for the remaining deliverables and updates the corresponding timeline, subject to the approval of the City Attorney as to form and legality.
   
   
3. AUTHORIZE the City Clerk to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of the Motion, attached to the Council file.

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 exempting the Active Transportation Program (ATP) Little Tokyo Pedestrian Safety Improvements project from the Streets of Significance requirements.

Recommendation for Council action, pursuant to Motion (Huizar – Bonin):

AUTHORIZE the Transportation Construction Traffic Management Committee (TCTMC) to exempt the ATP Little Tokyo Pedestrian Safety Improvements project from the Streets of Significance requirements inasmuch as the scope of this project is consistent with the TCTMC's goal to improve safety and mobility in Downtown Los Angeles.

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, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to establishing Temporary Preferential Parking District (TPPD) No. 220, and consolidating the new TPPD with Preferential Parking District (PPD) No. 77.

Recommendations for Council action:

1. FIND that the limited off-street parking for the employees of the nearby commercial properties and patron demand from the nearby light rail station are having an adverse effect on the available on-street parking for the residents on the blocks enumerated below.
   
   
2. FIND that the establishment of TPPD No. 220, the consolidation of TPPD No. 220 with TPPD No. 77, and conversion of TPPD 77 into a permanent PPD are exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
   
   
3. ADOPT the accompanying RESOLUTION establishing TPPD No. 220, pursuant to Section 80.58.d of the Los Angeles Municipal Code (LAMC), consisting of the residential portions of the following blocks:
   
   
   1. Hargis Street between La Cienega Avenue and City of Los Angeles border with Culver City.
      
      
   2. Cullen Street between La Cienega Boulevard and the cul de sac south of La Cienega Boulevard.
      
      
   3. Alvira Street between La Cienega Boulevard and the cul de sac south of La Cienega Boulevard.
      
      
   4. La Cienega Avenue between La Cienega Boulevard and Hargis Street.
      
      
4. AUTHORIZE the NO PARKING 6 AM TO 6 PM, MONDAY THROUGH FRIDAY, EXCEPT BY PERMIT restriction for use on both sides of the residential portions of the street segments set forth above, except where parking is already prohibited for traffic flow or public safety.
   
   
5. AUTHORIZE the following alternate restrictions that will become available to post, subject to the receipt and verification of the requisite petition for posting of alternate parking district restrictions:
   
   
   1. NO PARKING 6 PM TO 8 AM; 2 HOUR PARKING 8 AM TO 6 PM, EXCEPT BY PERMIT
      
      
   2. NO PARKING 8 AM TO 6 PM, EXCEPT BY PERMIT
      
      
   3. 2 HOUR PARKING 8 AM TO 6 PM, EXCEPT BY PERMIT
      
      
6. INSTRUCT the Los Angeles Department of Transportation (LADOT) to:
   
   
   1. Initiate the necessary procedures for the preparation and sale of parking permits to residents within the boundaries of TPPD No. 220, as specified in Section 80.58 of the LAMC.
      
      
   2. Upon establishment of TPPD No. 220, immediately consolidate TPPD No. 220 with the adjacent TPPD No. 77, and to convert the consolidated district into PPD No. 77, in accordance with Section C.8 of the Rules and Procedures for Preferential Parking, which states that LADOT may periodically review PPD boundaries and recommend consolidation of adjacent PPDs into a larger single PPD where such consolidation will aid in the administration and enforcement of the preferential parking program and where the Program Criteria are found to be generally satisfied.
      
      
   3. Upon Council approval of this action, post or remove the authorized parking restrictions upon receipt and verification of the requisite petition, without further actions by Council.
      
      

Fiscal Impact Statement: The LADOT reports that revenue from the sale of permits will cover the cost of implementing, administering and enforcing TPPD No. 220. Additionally, violations of the posted parking restrictions may result in citation fines deposited into the General Fund.

Community Impact Statement: None submitted.

TRANSPORTATION COMMITTEE REPORT relative to a grant award from the Mayor's Fund and the Toyota Mobility Foundation to use Automated Traffic Surveillance and Control cameras to automatically count bicyclists and pedestrians.

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

1. AUTHORIZE the General Manager, Information Technology Agency (ITA), or designee, to accept a grant from Mayor's Fund and Toyota Mobility Foundation in the amount of $41,000.
   
   
2. DEPOSIT grant receipts in the amount of $41,000 to Fund No. 100/32 and appropriate therefrom $34,000 to Account No. 003040 Contractual Services and $7,000 to Account No. 006010 Software Licensing.
   
   
3. AUTHORIZE the General Manager, Los Angeles Department of Transportation (LADOT), or designee, to accept grant funding from Mayor's Fund and Toyota Mobility Foundation in the amount of $18,000.
   
   
4. DEPOSIT and appropriate funds in the amount of $18,000 to LADOT Fund No. 655 Account No. 94XXXX Toyota Mobility Foundation Pilot Account.
   
   
5. AUTHORIZE the ITA and the LADOT to prepare Controller instructions to make any necessary technical corrections consistent with this action, subject to approval of the City Administrative Officer.
   
   

Fiscal Impact Statement: The LADOT reports that this action will not impact the General Fund. The above recommendations are consistent with City financial policies.

Community Impact Statement: None submitted.

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding the Proposition 84 grant performance period for the Nevin Avenue Elementary School Park.

Recommendation for Council action, pursuant to Resolution (Price - 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 extending the Proposition 84 grant performance period for the Nevin Avenue Elementary School Park (Project No. SW-19-003) to June 30, 2022.

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.

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to changing the boundary of Temporary Preferential Parking District (TPPD) No. 210.

Recommendations for Council action:

1. FIND that the students of nearby Yo San University on Washington Boulevard, in Culver City, are parking on the adjacent residential block and adversely affecting the available parking for residents in the neighborhood who deserve immediate relief.
   
   
2. FIND that the boundary change of this TPPD is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III. 1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
   
   
3. ADOPT the accompanying RESOLUTION, pursuant to Section 80.58.d of the Los Angeles Municipal Code (LAMC), for a boundary change of TPPD No. 210 that will encompass Michael Avenue between Zanja Street and Washington Boulevard.
   
   
4. AUTHORIZE the NO PARKING ANYTIME, VEHICLES WITH DISTRICT NO. 210 PERMITS EXEMPT restriction for use on both sides of the residential portions of the street segments set forth above, except when parking is already prohibited for traffic flow or public safety.
   
   
5. AUTHORIZE the following alternate restrictions that will become available to post, subject to the receipt and verification of the requisite Petition for Posting of Alternate Parking District Restrictions:
   
   
   1. 2 HOUR PARKING 8 AM TO 6 PM, EXCEPT BY PERMIT
      
      
   2. NO PARKING 6 PM TO 8 AM; 2 HOUR PARKING 8 AM TO 6 PM, EXCEPT BY PERMIT
      
      
   3. NO PARKING 8 AM TO 6 PM, EXCEPT BY PERMIT
      
      
6. INSTRUCT the LADOT to:
   
   
   1. Initiate the necessary procedures for the preparation and sale of parking permits to residents within the boundaries of TPPD No. 210, as specified in Section 80.58 of the LAMC.
      
      
   2. Upon Council approval of this action, to post or remove the authorized parking restrictions upon receipt and verification of the requisite petition without further actions by Council.
      
      

Fiscal Impact Statement: The LADOT reports that revenue from the sale of permits will cover the cost of implementing, administering and enforcing TPPD No. 210. Additionally, violations of the posted parking restrictions may result in citation fines deposited into the General Fund.

Community Impact Statement: None submitted.

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTIONS relative to recommendations for the City's 2017-18 State and Federal Legislative Programs from the Department of Public Works, Bureau of Engineering (BOE).

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

ADOPT the accompanying RESOLUTIONS to include in the City's 2017-18 State and Federal Legislative Programs, as submitted by the BOE, SUPPORT for legislation permitting local agencies to negotiate an agreed price when utilizing the Construction Manager/General Contractor project delivery method at 65 percent unchecked design and to support legislation that would create a dedicated federal funding source for locally owned bridges which are on a federal-aid highway, but not on the National Highway System.

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.

ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to a Los Angeles World Airports (LAWA) agreement with LAX Integrated Express Solutions, LLC, for the Landside Access Modernization Program's (LAMP) Automated People Mover (APM) System at Los Angeles International Airport (LAX).

Recommendations for Council action:

1. ADOPT the determination by the Board of Airport Commissioners that the proposed action is administratively exempt under the California Environmental Quality Act (CEQA) in accordance with Article II, Section 2(i) of the Los Angeles City CEQA Guidelines.
   
   
2. APPROVE the design-build-finance-operate-maintain agreement with LAX Integrated Express Solutions, LLC, for the design, construction, financing, and operations and maintenance of the LAMP APM System at LAX for a term of 30 years and for an amount not to exceed $4,895,750,000.
   
   
3. CONCUR with the action taken by the Board of Airport Commissioners on April 5, 2018, by Resolution No. 26450 authorizing the Chief Executive Officer, LAWA, to execute the design-build-finance-operate-maintain agreement with LAX Integrated Express Solutions, LLC, for the LAMP's APM System at LAX.
   
   

Fiscal Impact Statement: The City Administrative Officer reports that this action will not impact on the General Fund. Authorization for an allocation of $3,842,000,000, from the LAX Revenue Fund, is being requested by LAWA from the Board of Airport Commissioners. This appropriation of capital funds will finance LAWA's milestone payments during the design and construction period, availability payments (capital component) during the contract life, certain allowances and the owner's contingency in an amount not-to-exceed $145,700,000. The contract award complies with LAWA’s adopted financial policies.

Community Impact Statement: None submitted.

TIME LIMIT FILE – JUNE 4, 2018

(LAST DAY FOR COUNCIL ACTION – JUNE 1, 2018)

MITIGATED NEGATIVE DECLARATION (MND), MITIGATION MEASURES, MITIGATION AND MONITORING PROGRAM, 2016-2040 REGIONAL TRANSPORTATION PLAN/SUSTAINABLE COMMUNITIES STRATEGY PROGRAM ENVIRONMENTAL IMPACT REPORT (2016 RTP/SCS PEIR), ADDENDUM TO THE 2016 RTP/SCS PEIR, PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT, and ORDINANCE FIRST CONSIDERATION relative the production of Permanent Supportive Housing.

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

1. FIND as an adequate environmental clearance, including any comments received, in its independent judgment that there is no substantial evidence supporting a fair argument that the Permanent Supportive Housing (PSH) Ordinance will have a significant effect on the environment, including through the imposition of the Mitigation Measures identified in the Mitigation and Monitoring Program prepared for the MND; and, ADOPT the MND (No. ENV-2017-3137-MND).
   
   
2. FIND based on the independent judgement, after consideration of the whole of the administrative record, including the SCAG 2016-2040 RTP/SCS PEIR (SCH No. 2015031035), certified on April 7, 2016  and the Addendum prepared for the PSH Ordinance (Addendum), the project was assessed in the PEIR and pursuant to the California Environmental Quality Act Guidelines, Sections 15162 and 15164 and the Addendum that no major revisions to the PEIR are required and no subsequent EIR, or Negative Declaration is required for approval of the project.
   
   
3. ADOPT the FINDINGS of the Los Angeles City Planning Commission dated December 19, 2017, attached to the Council file, as the Findings of Council.
   
   
4. PRESENT and ADOPT the accompanying ORDINANCE dated March 22, 2018, amending Sections 12.03, 12.04.09, 14.00 and 16.05 of the Los Angeles Municipal Code to establish regulations to facilitate the production of Supportive Housing.
   
   
5. NOT PRESENT and ORDER FILED the Ordinance dated March 2, 2018.

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.

For: 

Greater Wilshire Neighborhood Council

Los Feliz Neighborhood Council

Mid City West Community Council

Atwater Village Neighborhood Council

Wilshire Center-Koreatown Neighborhood Council.

For if amended:

Central San Pedro Neighborhood Council

Against:

Lincoln Heights Neighborhood Council

(Homelessness and Poverty Committee waived consideration of the above matter)

ADOPTED

AMENDING MOTION 47-A (WESSON - HUIZAR)

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

AMEND the Planning and Land Use Management Committee Report to present and adopt the accompanying Ordinance in lieu of the Ordinance attached to the Council file, in order to clarify the environmental assessment process in cases where a project involves soil disturbance on land zoned industrial or previously used for gas station, gas or oil well or dry cleaning facilities, and to clarify the necessary steps when tribal resources are discovered.

FINAL MAP OF TRACT NO. 73315 located at 18726 Vanowen Street easterly of Wilbur Avenue.

(Bond No. C-130772)

Subdivider: Welby Village, LLC; Surveyor: Neil C. Hansen

Fiscal Impact Statement:  The subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Municipal Code.  No additional City funds are needed.

Community Impact Statement:  None submitted.

The City Council shall recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Graciela Herrera, et al. v. City of Los Angeles, et al., United States District Court Case No. CV16-02719-DSF (SKx). (This matter arises from an incident involving members of the Los Angeles Police Department on December 19, 2015, in Los Angeles, California.)

(Budget and Finance Committee to consider the above matter in Closed Session on April 9 , 2018)

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

1. AUTHORIZE the City Attorney to expend up to $3,900,000 in settlement of the above-entitled matter, payable in Fiscal Years (FY) 2017-18 and 2018-19.
   
   
2. AUTHORIZE the Controller to transfer $2,000,000 from Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No. 100/59, Account No. 009792, Police Liability Payouts.
   
   
3. AUTHORIZE the City Attorney to draw demands from Fund No. 100/59, Account No. 009792, Police Liability Payouts, made payable to: Law Offices of Dale K. Galipo Client Trust Account, Graciela Herrera, and Ruben Ordaz, payable in two separate installments.
   
   
   1. $2,000,000 due FY 2017-18.
      
      
   2. $1,900,000 due FY 2018-19, no later than September 1, 2018.
      
      
4. INSTRUCT the City Clerk to place on the agenda for the first regular Council meeting on July 1, 2018, or shortly thereafter, the following instructions:
   
   Authorize the Controller to transfer $1,900,000 from the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No. 100/59, Account No. 009792, Police Liability Payouts.
   
   
5. AUTHORIZE the City Attorney, or designee, to make necessary technical adjustments, subject to the approval of the City Administrative Officer; and, AUTHORIZE the Controller to implement the instructions.

MOTION (RYU - MARTINEZ) relative to funding to support the Commission on the Status of Women's 2018 projects in Council District Four.

MOTION (HARRIS-DAWSON - RYU) relative to an offer of reward for information leading to the identification, apprehension, and conviction of the person(s) responsible for the death of Freddie Brandon on March 30, 2018.

MOTION (BUSCAINO - ENGLANDER) relative to an offer of reward for information leading to the identification, apprehension, and conviction of the person(s) responsible for the death of Derek Schaefer on January 1, 2018.

MOTION (HUIZAR - BONIN) relative to funding for a sidewalk on the northern side of Alhambra Avenue adjacent to El Sereno Arroyo Playground and additional safe pedestrian crossing locations along the roadway.

Blumenfield, Bonin, Englander, Harris-Dawson, Huizar, Martinez, O'Farrell, Price, Rodriguez, Ryu and President Wesson (11); Absent: Buscaino, Cedillo, Koretz and Krekorian (4)

ATTEST: Holly L. Wolcott, CITY CLERK

By:

Council Clerk                                     PRESIDENT OF THE CITY COUNCIL