2510 West Vernon Avenue.  (Lien: $526.42)

5130 South Western Avenue.  (Lien: $6,938.92)

11005 West Vanowen Street.  (Lien: $526.42)

10030 North Canoga Avenue aka 10028 North Canoga Avenue.  (Lien: $3,207.26)

1005 East Anaheim Street.  (Lien: $1,336.02)

1250 North Alameda Street.  (Lien: $418.30)

20160 West Roscoe Boulevard.  (Lien: $418.30)

624 East Manchester Avenue aka 628 East Manchester Avenue.  (Lien: $397.00)

995 North Mission Road.  (Lien: $1,263.75)

3623 Barbara Street.  (Lien: $2,707.68)

545 West 127th Street.  (Lien: $1,288.56)

(Continued from Council meeting of March 23, 2018)

HEAR PROTESTS against the proposed improvement and maintenance of the Amigo Avenue and Sherman Way 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 20, 2018 - Continue hearing and present Ordinance on May 15, 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 Wealtha Avenue and Sheldon Street No. 1 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 20, 2018 - Continue hearing and present Ordinance on May 15, 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 Corbin Avenue and Nashville 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 20, 2018 - Continue hearing and present Ordinance on May 15, 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 Fair Avenue and Burbank Boulevard 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 20, 2018 - Continue hearing and present Ordinance on May 15, 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 Pico Boulevard and Roxbury Drive 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 20, 2018 - Continue hearing and present Ordinance on May 15, 2018 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

ENERGY, CLIMATE CHANGE, AND ENVIRONMENTAL JUSTICE  COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to request to allow use of alternative delivery processes to award contracts for projects related to the Mainline Replacement Program, Trunk Line Replacement Program, Mid-Valley and Western District Operations and Maintenance Facilities, Water Quality Laboratory, and the Fairmont Reservoir Water Quality Treatment Facility.

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

1. CONCUR with the Board of Water and Power Commissioners' (Board) action of February 13, 2018, Resolution No. 018-144, as amended, authorizing the use of alternative delivery processes to award contracts for projects related to the Mainline Replacement Program, Trunk Line Replacement Program, Mid-Valley and Western District Operations and Maintenance Facilities, water quality laboratory, and the Fairmont Reservoir Water Quality Treatment Facility.
          
2. PRESENT and ADOPT the accompanying ORDINANCE dated April 5, 2018 authorizing the Board to use the competitive sealed proposal selection process for award of contracts in conjunction with the use of alternative project delivery methods, and establishing criteria relating to such contracts for capital improvement projects related to the Mainline Replacement Program, Trunk Line Replacement Program, the Mid-Valley and Western District Operations and Maintenance Facilities, Water Quality Laboratory, and the Fairmont Reservoir Water Quality Treatment Facility.

Fiscal Impact Statement:  The City Administrative Officer reports that approval of Resolution No. 018-144, as amended, and the accompanying Ordinance will not have a fiscal impact.  However, the ensuing agreements, subject to separate City Council approval, may result in a cumulative expenditure not to exceed $2.576 billion which is supported by the Los Angeles Department of Water Power's (LADWP) Water System Capital Budget for Fiscal Years 2017-18 through 2021-22.  Resolution No. 18-044, as amended, complies with the LADWP's adopted Financial Policies.  There is no impact to the City General Fund.

Community Impact Statement:  None submitted.

ENERGY, CLIMATE CHANGE, AND ENVIRONMENTAL JUSTICE  COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to award of alternative delivery contracts for the San Fernando Groundwater Basin Remediation Projects.

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

1. CONCUR with the Board of Water and Power Commissioners' (Board) action of January 9, 2018, Resolution No. 018-118 authorizing the  award of alternative delivery contracts for the San Fernando Groundwater Basin Remediation Projects.
          
2. PRESENT and ADOPT the accompanying ORDINANCE dated  February 28, 2018 authorizing:
   
   
   1. The Board to award contracts utilizing alternate project delivery methods pursuant to a competitive sealed proposal method for the construction of a facility or facilities as necessary response actions to the presence of hazardous substances in the San Fernando Groundwater Basin (SFB) with said alternative project delivery methods to include:
      
      
      1. Construction Manager at Risk
         
         
      2. Design-Build
         
         
      3. Progressive Design-Build. 
         
         
   2. The Los Angeles Department of Water and Power (LADWP) to establish criteria for and conduct negotiations relating to the award of such contracts.

Fiscal Impact Statement:  The City Administrative Officer reports that approval of Resolution No. 018-118  will not have a fiscal impact.  However, the ensuing contract will result in a cumulative expenditure estimated to be approximately $600 million which is included in the LADWP Water System Capital Budget.  Also, Resolution No. 018-118 complies with the LADWP's adopted Financial Policies.

Community Impact Statement:  None submitted.

ENERGY, CLIMATE CHANGE, AND ENVIRONMENTAL JUSTICE  COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to authorizing an exchange of nonexclusive easements between the San Fernando Homes Corporation (SFHC) and the City of Los Angeles.

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

1. CONCUR with the Board of Water and Power Commissioners' (Board) action of March 13, 2018, Resolution No. 018-157, authorizing the exchange of nonexclusive easements between SFHC and the City of Los Angeles.
          
2. PRESENT and ADOPT the accompanying ORDINANCE dated April 5, 2018 approving the Board's Resolution No. 018-157 and authorizing the grant of an easement to SFHC for storm water drainage facilities located on a portion of the Los Angeles Department of Water and Power’s (LADWP) Mission Wells Facility, Los Angeles California in exchange for an emergency fire access road easement from SFHC.

Fiscal Impact Statement:  The City Administrative Officer reports that approval of Resolution No. 018-0157 does not result in a fiscal impact.  The proposed action complies with the LADWP's adopted Financial Policies.  There is no fiscal impact to the City General Fund.

Community Impact Statement:  None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the donation of services for the benefit of the Los Angeles Fire Department (LAFD) and Fire Station 29.

Recommendation for Council action:

ACCEPT the donation of services including design, landscaping, storage, delivery, and installation of the Firehouse Centennial Garden at Fire Station 29 valued at $85,000, from the First-In Fire Foundation, for the benefit of LAFD and Fire Station 29; and, THANK the donor for this generous donation.

Fiscal Impact Statement: The LAFD reports that there is no fiscal impact to the Department’s budget from the acceptance of this donation.

Community Impact Statement: None submitted.

ARTS, ENTERTAINMENT, PARKS AND RIVER COMMITTEE REPORT relative to the agreement between the City and Jewish Family Services of Los Angeles for the shared use of the Felicia Mahood Senior Multipurpose Center to provide senior citizens nutrition and social services programs.

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

AUTHORIZE the President and Secretary, Board of Recreation and Park Commissioners, to execute the proposed  agreement between the City and Jewish Family Services of Los Angeles for the shared use of the Felicia Mahood Senior Multipurpose Center to provide senior citizens nutrition and social services programs, for a term of four years with two four-year options, subject to the approval of the City Attorney as to form.    

Fiscal Impact Statement: The City Administrative Officer reports that the Jewish Family Services of Los Angeles will pay the Department of Recreation and Parks an annual cost recovery reimbursement fee of $3,072 and is responsible for all costs related to the management and operation of Senior Citizen Nutrition and Social Services Programs at the Felicia Mahood Senior Multipurpose Center. There is no known impact on the General Fund. To the extent applicable, the recommendation stated in this report complies with the City Financial Policies in that user charges and fees are set to support the full cost of operations for which the fees are charged.

Community Impact Statement: None submitted.

ENERGY, CLIMATE CHANGE, AND ENVIRONMENTAL JUSTICE COMMITTEE REPORT and RESOLUTION relative to authorization to apply for and execute grant documents for grants in connection with the Tire Recycling Program.

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

1. AUTHORIZE the submittal of tire grants applications to the California Department of Resources Recycling and Recovery (CalRecycle) for which Bureau of Sanitation (BOS) is eligible, which includes but not limited to:
   
   
   1. Local Government Waste Tire Cleanup Grant
      
      
   2. Local Government Waste Tire Amnesty Grant
      
      
2. AUTHORIZE the Director, BOS, or designee, to execute on behalf of the City of Los Angeles all grant-related documents, including but not limited to, applications, acceptance, negotiate and execute agreements, amendments and requests for payment, subject to the approval of the City Attorney for form and legality, which may be necessary to secure grant funds and implement the approved grant project.
   
   
3. ADOPT the accompanying RESOLUTION authorizing:
   
   
   1. The Director, BOS, or designee, to execute on behalf of the City of Los Angeles all grant-related documents, including but not limited to, applications, acceptance, negotiate and execute agreements, amendments and requests for payment, subject to the approval of the City Attorney for form and legality, which may be necessary to secure grant funds and implement the approved grant project.
      
      
   2. The submittal of tire grants applications to CalRecycle for which the BOS is eligible, which includes but not limited to:
      
      
      1. Local Government Waste Tire Cleanup Grant Program for Fiscal Year (FY) 2018-19, FY 2020-21, FY 2022-23, FY 2024-25, and FY 2026-27 with a two-year grant cycle per each fiscal year.
         
         
      2. Local Government Waste Tire Amnesty Grant Program for FY 2019-20, FY 2021-22, FY 2023-24, FY 2025-26, and FY 2027-28 with a two-year grant cycle per each fiscal year.

Fiscal Impact Statement:  The Board of Public Works reports that there is no impact on the General Fund.

Community Impact Statement:  None submitted.

ENERGY, CLIMATE CHANGE, AND ENVIRONMENTAL JUSTICE  COMMITTEE REPORT relative to proposed Amendment No. 1 to Agreement No. 47879 with Black and Veatch Corporation (BV) and Agreement No. 47880 with  URS Corporation Americas (URS) in connection with the North Haiwee Dam Seismic Improvement (NHD) Project.

Recommendation for Council action:

CONCUR with the Board of Water and Power Commissioners' (Board) action of March 13, 2018, Resolution No. 018-170, authorizing the following:

1. Amendment No. 1 to Agreement No. 47879 with BV to increase the Agreement amount by $3,000,000 and extend the Agreement term by eight years to provide support for the NHD Project.
   
   
2. Amendment No. 1 to Agreement No. 47880 with URS to increase the Agreement amount by $500,000 and extend the Agreement term by eight years to provide support for the NHD Project.

Fiscal Impact Statement:  The City Administrative Officer reports that approval of Resolution No. 018-170 will impact the Los Angeles Department of Water and Power Water Reserve Fund.  There is no impact to the City General Fund.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - MAY 14, 2018

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

ARTS, ENTERTAINMENT, PARKS AND RIVER COMMITTEE REPORT and RESOLUTION relative to the submission and acceptance of the 2017-18 California Department of Education (CDE) child care grant under the California State Preschool Program (CSPP) for subsidized preschool services at the Ralph M. Parsons Pre-School at EXPO Center.

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

1. ADOPT the accompanying Resolution which certifies approval to accept the CSPP grant funds, to enter into an agreement with CDE, and to designate the General Manager, Department of Recreation and Parks (RAP), or designee as the agent to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendment, and payment requests which may be necessary.
   
   
2. APPROVE retroactively the RAP submission to CDE for 2017-18 of an expansion application under the CSPP for subsidized preschool services at the Ralph M. Parsons Pre-School.
   
   
3. AUTHORIZE the Chief Accounting Employee, RAP, to establish accounts and/or appropriate funding received within the Recreation and Parks Grant Fund No. 205 to accept the 2017-18 CDE CSPP grant in the amount of $323,317 for subsidized preschool services at the Ralph M. Parsons Pre-School.   
             

Fiscal Impact Statement:  The RAP reports the acceptance of this grant does not require match funding. The grants assist RAP by providing additional funding to continue the subsidized preschool program at the Ralph M. Parsons Pre-School within EXPO Center and improve services from half-day to full-day services.

Community Impact Statement:  None submitted.

STATUTORY EXEMPTION, MITIGATED NEGATIVE DECLARATION (MND), ERRATAS, MITIGATION MEASURES, MITIGATION MONITORING PROGRAM (MMP), and PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to Vesting Tentative Tract Map appeals for the properties located at 1860 and 1868 North Western Avenue and 5440, 5446, and 5448 West Franklin Avenue.

Recommendations for Council action:

1. DETERMINE that based on the whole of the administrative record, the Project is exempt from California Environmental Quality Act (CEQA) pursuant to Public Resources Code (PRC), Section 21155.1; FIND the Project is a transit priority project pursuant to PRC Section 21155; and, FIND the project is a sustainable communities project that meets all of the requirements of subdivisions (a) and (b) and one of the requirements of subdivision (c) of Section 21155.1.
   
   
2. FIND, pursuant to CEQA Guidelines Section 15074(b), after consideration of the whole of the administrative record, including the MND, No. ENV-2016-1955-MND, Errata 1 dated March 23, 2017, Errata 2 dated January 16, 2018, and all comments received, with the imposition of Mitigation Measures, there is no substantial evidence that the project will have a significant effect on the environment; FIND the MND reflects the independent judgment and analysis of the City; FIND the Mitigation Measures have been made enforceable conditions on the project; and, ADOPT the MND and the MMP, including the technical modifications in the Department of City Planning letter dated April 13, 2018, prepared for the MND.
   
   
3. ADOPT the FINDINGS of the PLUM Committee, as the Findings of Council.
   
   
4. RESOLVE TO DENY THE APPEALS filed by Franklin and Western Neighborhood Association (Representative: Robert L. Glushon, Esq., Luna and Glushon); Mica Cambbell, Los Feliz Improvement Association; Alexandra Kondracke and George Abrahams, Concerned Citizens of Los Feliz; Susan Hunter, Los Angeles Tenants Union - Hollywood Local Case Worker; Michael Gullickson and Josiah Kosier, Studio Awesome (Representative: Tim McGinity, Esq., and Andrea Schoor, Esq., Allen Matkins Leek Gamble Mallory and Natsis LLP); and, Montague Guild and George Tobermark (Representative: Bronwyn von Abele, Montague Guild Company), and THEREBY SUSTAIN the decision of the Los Angeles City Planning Commission (LACPC) in sustaining the Deputy Advisory Agency's determination to approve the Vesting Tentative Tract No. VTT-74169 for the proposed demolition of a gas station, a one-story single-family residence and a one-story duplex, and construction of a 97,334 square-foot, five-story mixed-use project that includes 87 residential units and approximately 6,000 square feet of ground floor commercial, measuring 60 feet in height, with 20 percent or 11 units being set aside as Restricted Affordable Units for Very Low Income households, including a total of 112 parking spaces located on the ground level and in one subterranean parking level, located in the C4-1D and R3-1 Zones within Subareas A (Neighborhood Conservation) and B (Mixed Use Boulevards) of the Vermont/Western Station Neighborhood Area Plan Transit Oriented District Specific Plan, for the properties located at 1860 and 1868 North Western Avenue and 5440, 5446, and 5448 West Franklin Avenue, subject to Conditions of Approval as amended by the PLUM Committee, attached to the Council file.

Applicant:  Damon Porter, Western and Franklin, LLC

Representative:  Craig Lawson, Craig Lawson and Co., LLC

Case No. VTT-74169-1A

Related Case No. CPC-2016-1954-CU-MCUP-DB-SPP-SPR

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

Community Impact Statement:  None submitted.

TIME LIMIT FILE - APRIL 25, 2018

(LAST DAY FOR COUNCIL ACTION - APRIL 25, 2018)

STATUTORY EXEMPTION, MITIGATED NEGATIVE DECLARATION (MND), ERRATAS, MITIGATION MEASURES, MITIGATION MONITORING PROGRAM (MMP), and PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to various land use entitlement appeals for the properties located at 1860 and 1868 North Western Avenue and 5440, 5446, and 5448 West Franklin Avenue.

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

1. DETERMINE that based on the whole of the administrative record, the Project is exempt from California Environmental Quality Act (CEQA) pursuant to Public Resources Code (PRC), Section 21155.1; FIND the Project is a transit priority project pursuant to PRC Section 21155; and, FIND the project is a sustainable communities project that meets all of the requirements of subdivisions (a) and (b) and one of the requirements of subdivision (c) of Section 21155.1.
   
   
2. FIND, pursuant to CEQA Guidelines Section 15074(b), after consideration of the whole of the administrative record, including the MND, No. ENV-2016-1955-MND, Errata 1 dated March 23, 2017, Errata 2 dated January 16, 2018, and all comments received, with the imposition of Mitigation Measures, there is no substantial evidence that the project will have a significant effect on the environment; FIND the MND reflects the independent judgment and analysis of the City; FIND the Mitigation Measures have been made enforceable conditions on the project; and, ADOPT the MND and the MMP, including the technical modifications in the Department of City Planning letter dated April 13, 2018, prepared for the MND.
   
   
3. ADOPT the FINDINGS of the PLUM Committee, as the Findings of Council.
   
   
4. RESOLVE TO DENY THE APPEALS filed by Michael Gullickson and Josiah Kosier (Representative: Tim McGinity, Esq. and Andrea Schoor, Esq., Allen Matkins Leck Gamble Mallory and Natsis LLP); Mica Campbell on behalf of the Los Feliz Improvement Association; and Alex Kondracke and George Abrahams (Representative: David Bell, Law Offices of David Bell), and THEREBY SUSTAIN the decision of the Los Angeles City Planning Commission (LACPC) in adopting the MND and approving the following:
   
   

   a.	Conditional Use to increase the density greater than the maximum permitted in the Los Angeles Municipal Code Section 12.22 A.25 to 57.5 percent over the entire Project Site in order to permit 87 dwelling units, in lieu of 55 dwelling units.
   b.	Density bonus setting aside 11 units, or 20 percent of the dwelling units as Restricted Affordable Units with the following two On-Menu incentives:

   
   

   	i.	3:1 Floor Area Ratio (FAR) over the entire Project Site, in lieu of the permitted 1:1 FAR in the C4-1D zoned portion of Subarea A and the 2:1 FAR for a Mixed-Use Project in Subarea B.
   	ii.	Averaging FAR, density, parking, open space and permitting vehicular access within the C4-1D and R3-1 Zones and Subareas A and B.

   
   

   c.	Project Compliance Review with the Vermont/Western Station Neighborhood Area Plan (SNAP) Transit Oriented District Specific Plan.
   d.	Site Plan Review for a project, which creates, or results in an increase of 50 or more dwelling units.
   e.	Master Conditional Use for the sale and/or dispensing of a full-line of alcoholic beverage for on-site and off-site consumption for a maximum of three commercial establishments within 6,000 square feet of commercial floor area.

   
   

   For the demolition of a gas station, a one-story single-family residence and a one-story duplex; and the construction of a 97,334 square-foot, five-story mixed-use project that includes 87 residential units and approximately 6,000 square feet of ground floor commercial, measuring 60 feet in height, with 87 units, 20 percent or 11 units being set aside as Restricted Affordable Units for Very Low Income households, providing a total of 112 parking spaces located on the ground level and in one subterranean parking level, located in the C4-1D and R3-1 Zones within Subareas A (Neighborhood Conservation) and B (Mixed Use Boulevards) of the Vermont/Western SNAP Transit Oriented District Specific Plan, for the properties located at 1860 and 1868 North Western Avenue and 5440, 5446 and 5448 West Franklin Avenue, subject to Conditions of Approval, as amended by the PLUM Committee, attached to the Council file.

Applicant:  Damon Porter, Western and Franklin, LLC

Representative:  Craig Lawson, Craig Lawson and Co., LLC; and Aaron Green, Afriat Consulting

Case No. CPC-2016-1954-CU-MCUP-DB-SPP-SPR

Related Case No. VTT-74169-1A

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

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JUNE 4, 2018

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

CONTINUED CONSIDERATION OF HOUSING COMMITTEE REPORT relative to the Naturally Occurring Affordable Housing (NOAH) Loan Program.

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. Establish the NOAH Loan Program based on the program design as detailed in the October 30, 2017 HCIDLA report, attached to the Council file.
      
      
   2. Negotiate and execute a Memorandum of Understanding (MOU) with the California Housing Finance Agency with said MOU establishing protocols of cooperation, terms, conditions and oversight of the NOAH Loan Program, subject to review and approval by the City Attorney as to form.
      
      
   3. Utilize existing position authorities to implement the Pilot NOAH Loan Program until the HCIDLA reports back at a later date on the status of the program.
      
      
   4. Prepare Controller instructions and any necessary technical corrections consistent with the Mayor and Council action on this matter, subject to the approval of the City Administrative Officer, and authorize the Controller to implement the instructions.
      
      
2. INSTRUCT the HCIDLA to report to Council in 12 months in regard to the number of soft loans issued through the Pilot NOAH Loan Program, amount of the loans, and number of units of housing impacted by the program, after which Council could determine the need for additional resources for the program, including staff resources.
      
3. AUTHORIZE the Controller to:
   
   
   1. Establish Account No. 43P645- NOAH Loan Program, within the Affordable Housing Trust Fund No. 44G.
      
      
   2. Transfer appropriation within the Affordable Housing Trust Fund No. 44G as follows:
      
      

      Account	Title	Amount
      From:
      43M357	Local Funding for Affordable Housing	$1,839,237
      To:
      43P645	NOA Loan Program	$1,798,622
      43P143	Housing and Community Investment	27,228
      43P299	Reimbursements to the General Fund	13,387
      	Total:	$1,839,237

      
             
   3. Increase appropriation in General Fund No. 100/43 as follows:
      
      

      Account	Title	Amount
      1010	Salaries General	$23,677
      6030	Leasing	3,551
      	Total:	$27,228

      
       
4. INSTRUCT the City Clerk to place on the agenda for the first regular meeting on or after JULY 1, 2018, the following:
   
   
   1. Authorize the Controller to transfer appropriation within the Affordable Housing Trust Fund No. 44G as follows: 
       

      Account	Title	Amount
      From:
      43M357	Local Funding for Affordable Housing	$160,763
      To:
      43TBD	Housing and Community Investment	104,356
      43TBD	Reimbursements to the General Fund	56,407
      		$160,763

      
             
   2. Increase appropriations in the amount of $104,356 within HCIDLA Fund No. 100/43 as follows:
      
      

      Account	Title	Amount
      1010	Salaries General	$90,745
      6030	Leasing	13,611
      		$104,356

             

Fiscal Impact Statement:  The City Administrative Officer reports that there is no impact to the General Fund.  The recommended actions comply with City Financial Policies in that they are fully funded by the Affordable Housing Trust Fund.

Community Impact Statement:  None submitted.

(Personnel and Animal Welfare Committee waived consideration of the above matter)

(Continued from Council meeting of April 18, 2018)

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to proposed agreement with the Heaven on Earth Society For Animals, Inc. partnering with the Latino Alliance for Animal Care Foundation (Heaven/LAACF) for the operation of the West Valley Spay/Neuter Clinic.

Recommendation for Council action:

RECEIVE and FILE the February 23, 2018 Department of Animal Services report relative to a proposed agreement with the Heaven/LAACF for the operation of the West Valley Spay/Neuter Clinic for a term of three years with two one-year extensions for a maximum amount of $500,000 per year.

Fiscal Impact Statement:  Not applicable.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - APRIL 24, 2018

(LAST DAY FOR COUNCIL ACTION - APRIL 24, 2018)

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT relative to the review and status of the City of Los Angeles' Arizona Policy concerning contracting and travel.

Recommendations for Council action:

1. RESCIND the Council action of May 12, 2010 (Council file No. 10-0002-S36), in relation to Arizona Senate Bill (SB) 1070, restricting City travel to the State of Arizona and contracting, inasmuch as the courts have ruled against most provisions and a settlement agreement has been reached on the provisions upheld.
   
   
2. INSTRUCT the City Clerk to notify City departments of the Council's action to rescind the Arizona Policy.
   
   
3. INSTRUCT the Chief Legislative Analyst (CLA) to continue to monitor implementation of Arizona SB 1070.
   
   

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

Community Impact Statement: None submitted.

COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) and RESOLUTION relative to certain capital expenditures in connection with the Bureau of Sanitation's (BOS) solid waste operations.

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

ADOPT the accompanying RESOLUTION declaring the intention to reimburse and/or refund the Solid Waste Resources Revenue Fund from the anticipated Solid Waste Resources Revenue bond issuance for expenditures to be incurred in connection with the BOS's Solid Waste Operations.

Fiscal Impact Statement:  The CAO reports that adoption of the Resolution as described in the above recommendation will have no impact to the General Fund.

Debt Impact Statement:  The CAO reports that adoption of the Resolution as described in the above recommendation will have no impact to the City’s debt service payments, as this recommendation does not authorize the issuance of any bonds. Any future bond financing related to this recommendation will require additional approval from the Council and Mayor. The annual debt service associated with these bonds would be paid from the Solid Waste Resources Revenue Fund.

Community Impact Statement:  None submitted.

(Energy, Climate Change and Environmental Justice Committee waived consideration of the above matter)

COMMUNICATION FROM THE COMMUNITY REDEVELOPMENT AGENCY OF LOS ANGELES (CRA/LA) BOND OVERSIGHT COMMITTEE relative to appropriating up to $400,000 in CRA/LA Excess Non-Housing Bond Proceeds (EBP) from the Reseda/Canoga Park Redevelopment Project Area (Project Area) for the Graffiti Abatement Project (Project).

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

1. APPROVE up to $400,000 in taxable CRA/LA EBP available to Council District 3 from the Project Area within the Council District to be utilized for the Project.
   
   
2. AUTHORIZE the Board of Public Works, Office of Community Beautification (BPW-OCB) to be the implementing department, and to expend funds up to $400,000 from the EBP Fund No. 57D, Account No. 22L9PT, Reseda/Canoga Park Taxable Series 2010 D for the Project, upon proper documentation and demand from the General Manager, Economic and Workforce Development Department (EWDD), or designee.
   
   
3. INSTRUCT the BPW-OCB to:
   
   
   1. Negotiate, prepare, execute and encumber a contract with the Los Angeles Conservation Corps no later than December 31, 2019.
      
      
   2. Expend the EBP appropriation no later than December 31, 2024.
      
      
   3. Report on its work accomplishments and fund expenditures to the Office of the City Administrative Officer (CAO) on a quarterly basis.
      
      
4. AUTHORIZE the Controller, subject to the availability of funds and a duly executed and encumbered contract by BPW-OCB, to provide BPW-OCB with access to the EBP Fund No. 57D to process transactions related to the Project.
   
   
5. AUTHORIZE the General Manager, EWDD, or designee, to prepare Controller instructions and/or make technical adjustments that may be required and are consistent with this action, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement these instructions.

Fiscal Impact Statement: The CAO reports that there is no impact on the City’s General Fund from the proposed appropriation of EBP. The EBP Fund No. 57D is funded solely from a transfer of approximately $84.1 million in pre-2011 tax allocation bond proceeds from CRA/LA to the City (Council file No. 14-1174). Said transfer has been deposited with the Controller.

Community Impact Statement: None Submitted.

(Economic Development Committee waived consideration of the above matter)

CONTINUED CONSIDERATION OF RESOLUTION (WESSON - PRICE) relative to establishing the City's position regarding more funding to local government complete count committees and related Census outreach activities.

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

RESOLVE to include in the City's 2017-18 State Legislative Program, SUPPORT for legislation or administrative action that would contribute more funding to local government complete count committees and related Census outreach activities.

Community Impact Statement: None submitted.

(Rules, Elections, and Intergovernmental Relations Committee waived consideration of the above matter)

(Continued from Council meeting of April 20, 2018)

SUBSTITUTE RESOLUTION (WESSON - PRICE)

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

RESOLVE to include in the 2017-18 State Legislative Program SUPPORT for legislation or administrative action that would contribute more funding towards local government complete count committees and dedicated funding to support community-based, non-profit outreach efforts to complete the 2020 Census.

ADOPTED

MOTION (HUIZAR - HARRIS-DAWSON) relative to funding for beautification services in Council District 14.

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

1. TRANSER $350,000 in the Central Los Angeles Recycling and Transfer Station Community Amenities Trust Fund No. 47S/14 to the Department of Public Works, Office of Community Beautification, Fund No. 100/74 Account No. 3040, Contractual Services for beautification services within Council District 14.
   
   
2. AUTHORIZE the Board of Public Works to amend contract No. C-122614 with Gang Alternatives Program for an amount not to exceed $350,000 for beautification services within Council District 14.
   
   
3. AUTHORIZE the Controller to make any technical changes to effectuate the intent of this motion.

MOTION (WESSON - ENGLANDER) relative to funding for services in connection with the April 17, 2018 special meeting of the Aliso Canyon Gas Leak Health Study Technical Advisory Group of the Southern California Air Quality Management District (SCAQMD) at Van Nuys City Hall.

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

APPROPRIATE $203 from the Unappropriated Balance Fund No. 100/58 to the General Services Fund No. 100/40, Account No. 1070 (Salaries - As Needed), for services in connection with the April 17, 2018 special meeting of the Aliso Canyon Gas Leak Health Study Technical Advisory Group of the SCAQMD at Van Nuys City Hall - said funds to be reimbursed to the General Fund by the SCAQMD.

MOTION (WESSON - PRICE) relative to amending prior Council action of March 27, 2018 regarding the transfer of Council District Ten Public Benefits funds for the rehabilitation of the Tom Bradley Youth and Family Center.

ATTEST:  Holly L. Wolcott, CITY CLERK

By

          Council Clerk                                PRESIDENT OF THE CITY COUNCIL