
Los Angeles City Council, Journal/Council Proceeding Friday, April�13, 2018 VAN NUYS CITY HALL, 14410 SYLVAN STREET, VAN NUYS, CA 91401 - 10:00 AM

(For further details see Official Council Files)

(For communications referred by the President see Referral Memorandum)


ROLL CALL


Members Present: Blumenfield, Bonin, Buscaino, Englander, Martinez, O'Farrell, Price, Rodriguez, Ryu and President Wesson (10); Absent: Cedillo, Harris-Dawson, Huizar, Koretz and Krekorian (5)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held


ITEM NO.	(1)						18-1200-S9
18-1200-S9
	TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to the appointment of Ms. Jaime L. Lee to the Board of Harbor Commissioners. Recommendation for Council action: RESOLVE that the Mayor's appointment of Ms. Jaime L. Lee to the Board of Harbor Commissioners for the term ending June 30, 2021, to fill the vacancy created by the resignation of Ambassador Vilma Martinez, is APPROVED and CONFIRMED. Ms. Lee resides in Council District Four. (New commission gender composition: M = 3; F = 2) Financial Disclosure Statement: Pending. Background Check: Pending. Community Impact Statement: None submitted. TIME LIMIT FILE - MAY 7, 2018 (LAST DAY FOR COUNCIL ACTION - MAY 4, 2018)


Adopted, (11); Absent: Harris-Dawson , Huizar , Koretz , Krekorian (4)


ITEM NO.	(2)						17-0090-S1
17-0090-S1
	HOUSING COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to adding Article 25 to Chapter 1, Division 10 of the Los Angeles Administrative Code (LAAC) to require a project labor agreement for Proposition HHH funded projects. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE dated March 2, 2018 adding Article 25 to Chapter 1, Division 10 of the LAAC to require a project labor agreement for Proposition HHH funded projects. 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. (Homelessness and Poverty Committee waived consideration of the above matter)


Adopted, Ordinance Over, (10); Absent: Cedillo , Harris-Dawson , Huizar , Koretz , Krekorian (5)


HOUSING COMMITTEE REPORT ADOPTED - ORDINANCE OVER TO APRIL 20, 2018


ITEM NO.	(3)						18-0007-S5
18-0007-S5
CD 13	ARTS, ENTERTAINMENT, PARKS, AND RIVER COMMITTEE REPORT relative to the installation of the name NSYNC on the Hollywood Walk of Fame. Recommendation for Council action: APPROVE the installation of the name NSYNC at 7080 Hollywood Boulevard. Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. Community Impact Statement: None submitted.


Adopted, (10); Absent: Cedillo , Harris-Dawson , Huizar , Koretz , Krekorian (5)


ITEM NO.	(4)						18-0007-S6
18-0007-S6
CD 13	ARTS, ENTERTAINMENT, PARKS, AND RIVER COMMITTEE REPORT relative to the installation of the name EVA LONGORIA on the Hollywood Walk of Fame. Recommendation for Council action: APPROVE the installation of the name EVA LONGORIA at 6906 Hollywood Boulevard. Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. Community Impact Statement: None submitted.


Adopted, (10); Absent: Cedillo , Harris-Dawson , Huizar , Koretz , Krekorian (5)


ITEM NO.	(5)						18-0007-S7
18-0007-S7
CD 13	ARTS, ENTERTAINMENT, PARKS, AND RIVER COMMITTEE REPORT relative to the installation of the name LYNDA CARTER on the Hollywood Walk of Fame. Recommendation for Council action: APPROVE the installation of the name LYNDA CARTER at 6562 Hollywood Boulevard. Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. Community Impact Statement: None submitted.


Adopted, (10); Absent: Cedillo , Harris-Dawson , Huizar , Koretz , Krekorian (5)


ITEM NO.	(6)						18-0007-S8
18-0007-S8
CD 13	ARTS, ENTERTAINMENT, PARKS, AND RIVER COMMITTEE REPORT relative to the installation of the name STEVE IRWIN on the Hollywood Walk of Fame. Recommendation for Council action: APPROVE the installation of the name STEVE IRWIN at 6320 Hollywood Boulevard. Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. Community Impact Statement: None submitted.


Adopted, (10); Absent: Cedillo , Harris-Dawson , Huizar , Koretz , Krekorian (5)


ITEM NO.	(7)						17-0890
17-0890
CD 13	ARTS, ENTERTAINMENT, PARKS, AND RIVER COMMITTEE REPORT relative to the installation of the name TRACY MORGAN on the Hollywood Walk of Fame. Recommendation for Council action: APPROVE the installation of the name TRACY MORGAN at 6280 Hollywood Boulevard. Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. Community Impact Statement: None submitted.


Adopted, (10); Absent: Cedillo , Harris-Dawson , Huizar , Koretz , Krekorian (5)


MOTIONS/RESOLUTIONS PRESENTED PURSUANT TO RULE NO. 16 - TO BE PLACED ON THE NEXT AVAILABLE AGENDA


							17-1411-S2
17-1411-S2	MOTION (ENGLANDER - BUSCAINO) relative to funding for additional Sanitation services in Council District 12.


							18-0326
18-0326	MOTION (ENGLANDER - BUSCAINO) relative to funding for restorations and upgrades for various parks.


							18-0328
18-0328	MOTION (WESSON - RYU) relative to authorizing the Department of Neighborhood Empowerment to use the City Hall Tom Bradley Room on April 18, 2018.


COMMENDATORY RESOLUTIONS ADOPTED IN HONOR OF:

18-0004-S2

18-0004-S2

Leonard Maltin Day	Blumenfield - O'Farrell
Vivian Ekchian	Wesson for Krekorian - O'Farrell
Richard Hovannisian	Wesson for Krekorian - OFarrell


At the conclusion of this day's Council Session ADJOURNING MOTIONS WERE ADOPTED in tribute to the memory of:


							18-0003-S2
18-0003-S2	Kent Kellegrew Englander - All Councilmembers


ENDING ROLL CALL


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


Whereupon the Council did adjourn.


							Signature
ATTEST: Holly L. Wolcott, CITY CLERK By Council Clerk PRESIDENT OF THE CITY COUNCIL ***************************************************************************************************************************** Regular meeting recessed at 11:35 am Special meeting convened at 11:35 am Special meeting adjourned at 11:55 am Regular meeting convened at 11:55 am


Los Angeles City Council Agenda, Continuation Agenda Friday, April�13, 2018 VAN NUYS CITY HALL, 14410 SYLVAN STREET, VAN NUYS, CA 91401 - 10:00 AM CONTINUED FROM: April 10, 2018


Items for which Public Hearings Have Been Held


ITEM NO.	(8)						17-0002-S128
17-0002-S128
	CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City's position regarding grant-oriented funding from the Transformative Climate Communities Program (TCCP) to address needs in disadvantaged communities throughout the State. Recommendation for Council action, pursuant to Resolution (Buscaino – Harris-Dawson – Martinez – Price – Rodriguez - Wesson), SUBJECT TO THE CONCURRENCE OF THE MAYOR: ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT for grant-oriented funding at continued or increased levels under the TCCP to address needs in disadvantaged communities throughout the State. 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.


Adopted, (11); Absent: Harris-Dawson , Huizar , Koretz , Krekorian (4)