Los Angeles City Council, Journal/Council Proceeding
Tuesday, May 22, 2018
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 - 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, Englander, Harris-Dawson, Huizar, Martinez, O'Farrell, Price, Ryu and President Wesson (10); Absent: Buscaino, Cedillo, Koretz, Krekorian and Rodriguez (5)
Approval of the Minutes
Commendatory Resolutions, Introductions and Presentations

Public Testimony of Non-agenda Items Within Jurisdiction of Council
Items Noticed for Public Hearing
ITEM NO.(1)

HEARING PROTEST, APPEALS OR OBJECTIONS to Building and Safety Department report and confirmation of lien for nuisance abatement costs and/or non-compliance of code violations/Annual Inspection costs, pursuant to Los Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code (LAAC).

Recommendation for Council action:

HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien for nuisance abatement costs and/or non-compliance of code violations/Annual Inspection costs, pursuant to LAMC and/or LAAC and CONFIRM said lien for the following properties:

(a)18-0160-S46
18-0160-S46
CD 14

1613 West Fair Park Avenue. (Lien: $4,156.36)

 

(Continued from Council meeting of April 20, 2018)

 

 

Adopted, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(b)18-0160-S47
18-0160-S47
CD 10

1814 South Fairfax Avenue. (Lien: $1,288.56)

 

(Continued from Council meeting of April 20, 2018)

 

 

Adopted to Continue, Unanimous Vote (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
CONTINUED TO JUNE 20, 2018
(c)18-0160-S51
18-0160-S51
CD 9

5109 South Long Beach Avenue. (Lien: $2,563.26)

 

(Continued from Council meeting of April 20, 2018)

 

 

Adopted to Continue, Unanimous Vote (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
CONTINUED TO JUNE 20, 2018
ITEM NO.(2)17-0999
17-0999

CONSIDERATION OF EXEMPTION, HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the 2018-19 Proposition K Assessment.

 

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

 

  1. ACKNOWLEDGE that the City Council's action is exempt from the California Environmental Quality Act (CEQA) under Article II, Section 2.i of the City's CEQA Guidelines, because the underlying project has already been evaluated and processed in accordance with the City CEQA Guidelines, with respect to the projects in List 3 of Attachment 8 of the April 20, 2018 L.A. for Kids Steering Committee report, attached to the Council file.

  2. ACKNOWLEDGE that no further action is required at this time with respect to the projects in List 5 of Attachment 8 of the April 20, 2018 L.A. for Kids Steering Committee report, attached to the Council file, in that these are projects that may be considered for funding after CEQA compliance.

  3. PRESENT and ADOPT the accompanying Ordinance dated May 9, 2018 Confirming the Assessment, as prepared and transmitted by the City Attorney, confirming the assessments and approving the diagram for Fiscal Year (FY) 2018-19.

  4. INSTRUCT the City Engineer to record a Notice of Assessment with the County Recorder.

  5. APPROVE the 2018-19 Five Year Plan for the L.A. for Kids Program and related schedules, as set forth in Attachments 1, 2, 3, 4, and 7 of the April 20, 2018 L.A. for Kids Steering Committee report, attached to the Council file.

  6. APPROVE the 2018-19 Proposition K inflation award for the Rancho Cienega Sports Center (S93) project in the amount of $1,720,589.

  7. APPROVE the 2018-19 allocation of administrative funds up to the following amounts within Proposition K Fund No. 43M:

    Department Amount
    PW/Bureau of Engineering $278,083
    PW/Board/Office of Accounting 136,457
    Office of City Administrative Officer 97,000
    Office of the Chief Legislative Analyst 33,356
    Total: $544,896
        

  8. INSTRUCT the Information Technology Agency (ITA) to prepare the assessment file containing the assessment levy information confirmed by the City Council for FY 2018-19 for each parcel in the Assessment District and make it available for the Bureau of Engineering (BOE) to verify and transmit to the County.

  9. AUTHORIZE the City Engineer to negotiate and execute Proposition K grant agreements with grantees that are recommended for 2018-19 project allocations (Attachment 1 of the April 20, 2018 L.A. for Kids Steering Committee report, attached to the Council file) except for competitive projects awarded to City departments, subject to approval of the City Attorney.

  10. AUTHORIZE the Controller to:

    1. Set up accounts for the 2018-19 Proposition K assessment in the following Funds pursuant to instructions to be provided by the City Administrative Officer (CAO):  Proposition K Projects Fund No. 43K; Proposition K Maintenance Fund No. 43L; and Proposition K Administration Fund No. 43M.

    2. Appropriate funding from the 2018-19 Inflation account to be established within Fund No. 43K and transfer a total of $1,720,589 to a new account within the same Fund entitled Rancho Cienega S93 Inflation.

    3. Increase the 2018-19 appropriations for the ITA by $50,000 from Proposition K Fund No. 43K/10, Account No. (TBD) - Information Technology Agency to Fund No. 100/32, Account No. 9350 - Communication Service Request.

    4. Transfer cash from Proposition K Fund No. 43K/10 on an as-needed basis upon proper documentation from the ITA and approval by the BOE Program Managers and the CAO.

  11. INSTRUCT the City Engineer, CAO, Chief Legislative Analyst, and Board of Public Works, Office of Accounting, to submit journal voucher requests supported by the documentation of work order charges for program administrative and project construction management staffing costs to the CAO.

  12. INSTRUCT the Department of General Services (GSD) and the Department of Recreation and Parks (RAP) to submit expenditure reports to the BOE and the CAO on a monthly basis.

  13. AUTHORIZE the City Engineer to make technical corrections to the City Engineer's Report to reflect the intent of the Council action.

  14. AUTHORIZE the CAO to make funding adjustments and prepare technical adjustments as needed to fully commit annual assessment funds and carry out the intent of the Council action; and, AUTHORIZE the Controller to implement those technical adjustments.

  15. AUTHORIZE the Controller, pursuant to instructions provided by the CAO, to revert residual funds within Proposition K Funds to the originating Proposition K project accounts for projects completed by the GSD and the RAP as part of ongoing program reconciliation activities.

 

(Pursuant to Council action of May 1, 2018)

 

 

Adopted - TO THE MAYOR FORTHWITH, (14); Absent: Huizar
(1)
PUBLIC HEARING CLOSED - ORDINANCE ADOPTED
Items for which Public Hearings Have Been Held
ITEM NO.(3)18-0266
18-0266

ENERGY, CLIMATE CHANGE, AND ENVIRONMENTAL JUSTICE  COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to proposed power purchase agreements with PacifiCorp for the Milford Wind Corridor Phase I and II Projects (BP 16-004 and BP 16-005, respectively).

 

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 27, 2018, Resolution No. 018-189, authorizing Power Purchase Agreements Nos. BP 16-004 and BP-005 with PacifiCorp for the Milford Wind Corridor Phase I and II Projects, along with delegating limit authority to the Board to amend said agreements.
           
  2. PRESENT and ADOPT the accompanying ORDINANCE dated May 1, 2018 authorizing the Board to approving Power Purchase Agreements I and II, Nos. BP 16-004 and BP 16-005, both by and between the City of Los Angeles, acting by and through the Los Angeles Department of Water and Power (LADWP), and PacifiCorp, an Oregon Corporation; and delegating to the Board limited authority to amend such agreements.

 

Fiscal Impact Statement:  The City Administrative Officer reports that approval of Resolution No. 018-189 will result in revenue for the Power Revenue Fund totaling approximately $4.8 million over the term of the Agreements.  There is no fiscal impact to the City General Fund.  The proposed Agreement complies with the LADWP's adopted Financial Policies.

 

Community Impact Statement:  None submitted.

 

 

Adopted, (14); Absent: Huizar
(1)
ITEM NO.(4)18-0264
18-0264

ENERGY, CLIMATE CHANGE, AND ENVIRONMENTAL JUSTICE  COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to proposed Wholesale Electric Service Agreement No. BP 16-025 with Overton Power District No. 5.

 

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 27, 2018, Resolution No. 018-186, authorizing  Wholesale Electric Service Agreement No. BP 16-025 with Overton Power District No. 5, along with delegating limit authority to the Board to amend said agreement.
           
  2. PRESENT and ADOPT the accompanying ORDINANCE dated April 24, 2018 authorizing the Board to approving  Wholesale Electric Service Agreement No. BP 16-025, by and between the City of Los Angeles, acting by and through the Los Angeles Department of Water and Power (LADWP), and Overton Power District No. 5; and delegating to the Board limited authority to amend such agreements.

 

Fiscal Impact Statement:  The City Administrative Officer reports that approval of Resolution No. 018-186 will result in revenue for the Power Revenue Fund totaling approximately $7.175 million over the 25-year term of the Agreement.  There is no fiscal impact to the City General Fund.  The proposed Agreement complies with the LADWP's adopted Financial Policies.

 

Community Impact Statement:  None submitted.

 

 

Adopted, (14); Absent: Huizar
(1)
ITEM NO.(5)16-0461
16-0461

ORDINANCE SECOND CONSIDERATION relative to establishing an in-lieu fee to allow the City to plant replacement trees in the public right-of-way when a property owner is unable to plant on-site the requisite number of trees required by the City's tree planting requirements.

 

(Public Works and Gang Reduction Committee Report and Amending Motion (Rodriguez - Blumenfield - Wesson) adopted at the Council meeting of May 15, 2018)

 

 

Adopted, (13); Nays: Krekorian
(1); Absent: Huizar
(1)
ITEM NO.(6)17-0842
17-0842

PUBLIC SAFETY COMMITTEE REPORT relative to the reprogramming of funds within the 2016 Paul Coverdell Forensic Science Improvement Program.

 

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

 

  1. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or designee, to negotiate and execute the Grant Subaward Modification Agreement, subject to the approval of the City Attorney as to form.

  2. AUTHORIZE the LAPD to:

    1. Reprogram funds totaling $7,636 within the 2016 Paul Coverdell Forensic Science Improvement Program for the period of January 1, 2017 through May 31, 2018, as follows:

       Expense Category   Current Budget   Change   Revised Budget 
       Civilian Overtime  $24,836  $(7,636)  $17,200
       Operating Expenses  32,443  2,042  34,485
       Equipment  53,543  5,594  59,137
       Total:  $110,822  $0  $110,822
           
    2. Prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, Authorize the Controller to implement the instructions.

  3. AUTHORIZE the Controller to increase appropriation Account No. 70P405, within Fund No. 339/70, for the 2016 Paul Coverdell Program as follows:

       Fund  Account  Title  Amount
     From:  100  001090  Civilian Overtime  $7,636
             
    To:   339  70P405  2016 Paul Coverdell Program Grant  $7,636
         

 

Fiscal Impact Statement: The CAO reports that approval of the above recommendations will allow the reprogramming of funds of the 2016 Paul Coverdell Forensic Science Improvement Program Grant from the California Governor’s Office of Emergency Services for the amount of $7,636. Approval of the recommendations will have no impact to the General Fund. These actions are also in compliance with the City’s Financial Policies in that grant funds are sufficient to support grant activities. No matching funds are required.

 

Community Impact Statement: None submitted.

 

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(7)12-0122
12-0122

PUBLIC SAFETY COMMITTEE REPORT relative to implementing an Unwanted Fire Alarm Program.

 

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

 

  1. REQUEST the City Attorney to assist the Los Angeles Fire Department (LAFD) in the preparation and presenting of an Ordinance amending the Los Angeles Municipal Code to provide for the implementation of an Unwanted Fire Alarm Program and corresponding fee schedule.

  2. INSTRUCT the LAFD to procure a contractual services agreement with a third-party vendor for tracking and billing services associated with the Unwanted Fire Alarm Program.

  3. INSTRUCT the LAFD to report to the Public Safety Committee within 120 days on the timeline and progress on implementing the Unwanted Fire Alarm Program that includes the status of program elements including resources and required staffing; permit fee recommendations; community notification and outreach; alarm user compliance; the appeal and adjudication process; and, any other issues or challenges experienced with the program.

 

Fiscal Impact Statement: The City Administrative Officer reports that the General Fund impact attributed to adoption of the above recommendations is related to the total revenue generated by the program’s permit and penalty fees, net of the program’s operational expenses—figures which are unknown at this time. The LAFD estimates that it currently receives notice of approximately 25,000 automatic alarms annually; of this amount, approximately 12,000 are deemed false or unwanted prior to fire companies arriving on-scene. Based upon the adoption of the unwanted fire alarm ordinance and an initial penalty fee of $343, an estimated revenue amount of approximately $1.72 million may be realized through payment of unwanted alarm penalty fees. Offsetting program operational expense costs are subject to contractual negotiation and subsequent staffing level determination.

 

Community Impact Statement: Yes

 

For: Lake Balboa Neighborhood Council

 

 

Adopted, (14); Absent: Huizar
(1)
ITEM NO.(8)15-1450-S1
15-1450-S1

TRANSPORTATION COMMITTEE REPORT relative to the status of the Community Assistance Parking Pilot (CAPP) Program and recommendations for full implementation.

 

Recommendations for Council action:

 

  1. APPROVE the revised Guidelines for the CAPP as shown in Attachment II of the Los Angeles Department of Transportation (LADOT) report dated March 21, 2018 (attached to the Council file) to improve the administrative oversight of the program, streamline the application process for participants and ensure that all City policies and regulations are adhered to.

  2. ESTABLISH the CAPP as a permanent City program and remove the Pilot designation.

  3. AUTHORIZE the LADOT to make technical corrections to the Guidelines for the CAPP to effectuate the intent of this action.

Fiscal Impact Statement: The LADOT reports that a significant revenue impact to the General Fund resulting from the number of citations paid through community service is not anticipated. The LADOT anticipates an impact to the General Fund due to the need for additional staff to support the expansion of the program. LADOT requested $186,444 for these positions in the 2018-19 Proposed Budget.

 

Community Impact Statement: None submitted.

 

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

 

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(9)14-0529-S1
14-0529-S1

TRANSPORTATION and PUBLIC SAFETY COMMITTEES' REPORT relative to streamlining the City’s medical transportation permit requirements.

 

Recommendations for Council action:

 

  1. AUTHORIZE the Los Angeles Department of Transportation (LADOT) to:

    1. Remove the fingerprint background check requirement for an applicant of a driver and attendant permit with a private ambulance company operating within the City of Los Angeles if the applicant already possesses a valid Emergency Medical Technician Certificate issued by the Los Angeles County Emergency Medical Services Agency.

    2. Make all determinations regarding public convenience and necessity for the addition of new motor vehicles for hire to the streets of Los Angeles without the need for the approval of the Board of Transportation Commissioners.

  2. REQUEST the City Attorney to draft an ordinance amending Section 71.12 of the Los Angeles Municipal Code to authorize the LADOT to determine whether public convenience and necessity has been established to add more vehicles to a permitted company's existing fleet, without the need for the approval of the Board of Transportation Commissioners.

Fiscal Impact Statement: The LADOT reports that of the $88.00 fee paid by the applicant, the LADOT retains only $39.25 per payment because it must pay to obtain background check results from the Department of Justice. In Fiscal Year 2016-17, the LADOT fingerprinted 2,271 drivers and attendants for the 38 existing private ambulance companies. This resulted in $86,865.00 in fees collected. From July 1, 2017 through December 31, 2017, the LADOT fingerprinted 919 new drivers and attendants for private ambulance companies, resulting in a net revenue of $35,151.00. While the LADOT will generate less revenue related to these processes, the proposed change will reduce staff time for permitting functions allowing staff to expedite permit processing for other motor vehicle for hire drivers, such as taxicab drivers and other medical transportation drivers not affiliated with private ambulance companies.

 

Community Impact Statement: None submitted.

 

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(10)15-0411-S1
15-0411-S1

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to a Bridge Improvement Program - Seismic Bond Total Budget (BIP Seismic Budget).

 

Recommendations for Council action:

 

  1. APPROVE a BIP Seismic Budget of $451 million, as the new baseline program budget.

  2. INSTRUCT Bureau of Engineering to report back annually with a revised BIP Seismic Budget.

 

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no additional General Fund impact. The program contains $9.23 million in Municipal Improvement Corporation of Los Angeles (MICLA) funding which has not yet been bonded. Program completion is estimated to cost $451 million.

 

Debt Impact Statement: The issuance of MICLA bonds is a General Fund obligation. The issuance of $9.23 million in MICLA bonds for the BIP, which was previously approved by the Council and Mayor in the Fiscal Year 2012-13, 2013-14, 2014-15, and 2015-16 Adopted Budgets, and subsequently reauthorized in the 2016-17 Fourth Construction Projects Report (Council file No. 16-1114-S3), will cause the City to borrow a total of approximately $15.45 million, including $6.22 million in interest, over 20-years at an estimated 5.5 percent interest rate. During the life of the bonds the estimated average annual debt service is $772,000 over the 20 years. Actual interest rates may differ as rates are dependent on market conditions at the time of issuance. The CAO cannot fully predict what interest rates will be in the future.

 

In accordance with the City’s Debt Management Policy, the City has an established debt ceiling to guide in evaluating the affordability for future debt. The debt ceiling for non-voted direct debt as a percentage of General Fund revenues is 6.0 percent. The City is currently at 4.29 percent. The issuance of the debt from this reauthorization will not impact the City’s debt capacity for non-voted approved debt as the issuance of debt for annual ongoing capital equipment acquisitions is already included in the debt ratio.

 

Community Impact Statement: None submitted.

 

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(11)18-0182
18-0182
CD 14

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to naming the private driveway lying on Pico Boulevard, between Olive and Hill Street, as Midway Lane; and, changing the name of Midway Place, running between 12th Street and its southerly terminus, to Midway Lane.

 

Recommendation for Council action, pursuant to Motion (Huizar - Harris-Dawson):

 

INSTRUCT the City Engineer to begin the process of:

 

  1. Establishing the name of the private driveway lying on Pico Boulevard, between Olive and Hill Street, and continuing to a depth of 188.7 feet northerly toward 12th Street as Midway Lane.

  2. Changing the name of Midway Place, running between 12th Street and its southerly terminus, to Midway Lane.

 

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.

 

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(12)14-0560-S1
14-0560-S1

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to fabricating honorary street signs at the approximate location for Los Angeles Fire Department (LAFD) personnel who have been killed during an active fire incident.

 

Recommendation for Council action, pursuant to Motion (Englander - Rodriguez):

 

INSTRUCT the Los Angeles Department of Transportation to:

 

  1. Work with the LAFD, the United Firefighters of Los Angeles City, and the LAFD Historical Society to fabricate honorary street signs for all LAFD personnel who have been killed during an active fire incident.

  2. Install the signs in the approximate location of each incident to serve as an ongoing memorial to these brave individuals.

  3. Repair any signs that are damaged within 48 hours.

 

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.

 

 

Adopted as Amended, (14); Absent: Huizar
(1)
PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT ADOPTED AS AMENDED BY MOTION (ENGLANDER - KREKORIAN - RODRIGUEZ - MARTINEZ). CLICK HERE TO VIEW THE MOTION.
ITEM NO.(13)14-1499-S3
14-1499-S3

ENERGY, CLIMATE CHANGE, AND ENVIRONMENTAL JUSTICE  and PUBLIC WORKS AND GANG REDUCTION COMMITTEES' REPORT relative to the status of the Clean Streets Los Angeles Program.

 

Recommendation for Council action, pursuant to Motion (Harris-Dawson - Martinez):

 

INSTRUCT the Bureau of Sanitation (BOS), in conjunction with the Bureau of Street Services and related departments, to provide quarterly reports to City Council on the status of the Clean Streets LA Program and efforts to provide adequate services to areas of need to include:

 

  1. Average response times on bulky item pick-ups.

  2. Graffiti removal.

  3. Pothole filling.

  4. Statistical comparisons across service areas.

  5. Identification of resources to ensure neighborhoods obtain adequate services along with any pertinent relevant information.

 

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.

 

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(14)12-0855
12-0855
CD 11

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Brentwood Village (Property-Based) Business Improvement District’s (BID) Fiscal Year (FY) 2018 Annual Planning Report.

 

Recommendations for Council action:

 

  1. FIND that:

    1. The FY 2018 Annual Planning Report for the Brentwood Village BID, attached to the Council file, complies with the requirements of the State Law.

    2. The increase in the 2018 budget concurs with the intentions of the Brentwood Village BID'S Management District Plan and does not adversely impact the benefits received by assessed property owners.

  2. ADOPT the FY 2018 Annual Planning Report for the Brentwood Village BID, attached to the Council file, pursuant to the State Law.

 

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

 

Community Impact Statement: None submitted.

 

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(15)14-1500-S4
14-1500-S4
CD 4

ARTS, ENTERTAINMENT, PARKS AND RIVER COMMITTEE REPORT relative to the proposed agreement with SMG for concession management at the Greek Theatre and the Roosevelt Golf Course Cafe.

 

Recommendations for Council action:

 

  1. AUTHORIZE the President and Secretary, Board of Recreation and Park Commissioners, to execute the proposed agreement, shown in the corrected attachment in the Council file, with SMG for venue management and food and beverage concession management at the Greek Theatre and for food and beverage concession management at the Roosevelt Golf Course Cafe, for a term of five years with one five-year option, subject to the approval of the City Attorney as to form.

  2. INSTRUCT the Department of Recreation and Parks (RAP) to report back in 60 days on a proposed long term conservation and capital improvement plan for the Greek Theatre.

 

Fiscal Impact Statement:  The City Administrative Officer reports that there is no impact on the General Fund.  According to the RAP, the estimated net revenue for year one of the proposed agreement is approximately $6.9 million (based on SMG's projection) for the Greek Theatre and $25,000 for the Roosevelt Golf Course Cafe.  The net revenues from both sites are expected to increase over the initial five-year term.

 

Community Impact Statement:  None submitted.

 

TIME LIMIT FILE - JULY 3, 2018

 

(LAST DAY FOR COUNCIL ACTION - JULY 3, 2018)

 

 

Adopted, (14); Absent: Huizar
(1)
ITEM NO.(16)18-0007-S9
18-0007-S9
CD 13

ARTS, ENTERTAINMENT, PARKS, AND RIVER COMMITTEE REPORT relative to the installation of the name ZOE SALDANA on the Hollywood Walk of Fame.

 

Recommendation for Council action:

 

APPROVE the installation of the name ZOE SALDANA at 6920 Hollywood Boulevard.

 

Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact.

Community Impact Statement: None submitted.

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(17)18-0007-S10
18-0007-S10
CD 13

ARTS, ENTERTAINMENT, PARKS, AND RIVER COMMITTEE REPORT relative to the installation of the name RYAN MURPHY on the Hollywood Walk of Fame.

 

Recommendation for Council action:

 

APPROVE the installation of the name RYAN MURPHY at 6533 Hollywood Boulevard.

 

Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact.

Community Impact Statement: None submitted.

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(18)13-0565
13-0565

ENERGY, CLIMATE CHANGE, AND ENVIRONMENTAL JUSTICE  COMMITTEE REPORT relative to proposed Amendment No. 3 to Agreement No. 47930 with Ricoh Production Print Solutions, LLC (Ricoh).

 

Recommendation for Council action:

 

CONCUR with the Board of Water and Power Commissioners' action of April 10, 2018, Resolution No. 018-200, authorizing Amendment No. 3 to Agreement No. 47930 with Ricoh to extend the term by five years and increase expenditure authority by $7,696,233, from $14,968,750 to $22,664,983, for automated document factory and customer bill redesign services.    

 

Fiscal Impact Statement:  The City Administrative Officer reports that approval of Resolution No. 018-200 will impact the Los Angeles Department of Water and Power Water and Power Revenue Funds.  There is no fiscal impact to the City General Fund.  

 

Community Impact Statement:  None submitted.

 

TIME LIMIT FILE - JUNE 11, 2018

 

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

 

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(19)11-1892
11-1892

ENERGY, CLIMATE CHANGE, AND ENVIRONMENTAL JUSTICE  COMMITTEE REPORT relative to proposed Amendment No. 1 to Memorandum of Understanding (MOU) with the Water Research Foundation (WRF).

 

Recommendation for Council action:

 

CONCUR with the Board of Water and Power Commissioners' action of April 10, 2018, Resolution No. 018-205, authorizing Amendment No. 1 to the MOU with the WRF to extend the term by four years and increase the expenditure authority by $400,000 to continue a subscription and participation in scientific research by the WRF.    

 

Fiscal Impact Statement:  The City Administrative Officer reports that approval of Resolution No. 018-205 will impact the Los Angeles Department of Water and Power (LADWP) Water Fund.  This proposal complies with the LADWP adopted Financial Policies. 

 

Community Impact Statement:  None submitted.

 

TIME LIMIT FILE - JUNE 11, 2018

 

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

 

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(20)12-0744
12-0744

ENERGY, CLIMATE CHANGE, AND ENVIRONMENTAL JUSTICE  COMMITTEE REPORT relative to authority to submit and accept the Fiscal Year (FY) 2018-19 California Department of Resources Recycling and Recovery (CalRecycle) Grant funds for the Los Angeles Department of Building and Safety (LADBS) Local Enforcement Agency (LEA).

 

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

 

  1. AUTHORIZE the submittal of grant applications to CalRecycle for the LEA Grant Program.

  2. AUTHORIZE the General Manager, LADBS, or designee, to accept the LEA Grant (EA-29) in the amount of approximately $62,119 from CalRecycle for the grant performance period of July 1, 2018 through June 30, 2019 (FY 2018-19).

  3. AUTHORIZE the General Manager, LADBS, or designee, to execute all EA-29 grant award documents, including but not limited to, the application, Grant Award Agreement with CalRecycle, request for payment, and to execute any other necessary documents in connection with the grant award.

  4. AUTHORIZE the Controller to:

    1. Accept and deposit EA-29 grant funds in the LEA Landfill Fund, Fund No. 527, Department 08.

    2. Establish a grant receivable in the approximate amount of $62,119 and establish an appropriation account entitled, Enforcement Assistance Grants, account number to be determined, within Fund No. 527, Department 08, for the receipt and disbursement of grant funds.

  5. AUTHORIZE the General Manager, LADBS, or designee, to expend said funds from the account listed above for the purposes set forth in the April 12, 2018 LADBS report, attached to the Council file, and consistent with the grant requirements.

  6. AUTHORIZE the LADBS to prepare Controller instructions and/or make any technical adjustments that may be required, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement these instructions.

  7. AUTHORIZE the General Manager, LADBS, or designee, to negotiate, enter into, execute, administer, expend funds and otherwise manage Contract No. C-126245 with E. Tseng and Associates, Incorporated, or subsequent contract replacing No. C-126245, consistent with the terms of the CalRecycle EA-29 LEA Grant, subject to the approval of the City Attorney as to form and legality.

 

Fiscal Impact Statement:  None submitted by the LADBS.  Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report.

 

Community Impact Statement:  None submitted.

 

 

Adopted - TO THE MAYOR FORTHWITH, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
Items for which Public Hearings Have Not Been Held - (10 Votes Required for Consideration)
ITEM NO.(21)18-0900-S28
18-0900-S28
CD 2

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Whitsett Avenue and Addison Street Lighting District.

 

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

 

  1. ADOPT the report of the Director, Bureau of Street Lighting, dated April 16, 2018.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JULY 31, 2018 as the hearing date for the maintenance of the Whitsett Avenue and Addison Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XII ID of the California Constitution and Government Code Section 53753.

 

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $1,310.18 will be collected annually starting with tax year 2017-18 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

 

(Board of Public Works Hearing Date:  July 25, 2018)

 

 

Adopted, (14); Absent: Huizar
(1)
SET FOR HEARING ON JULY 31, 2018
ITEM NO.(22)18-0900-S29
18-0900-S29
CD 2

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Elmer Avenue and Burbank Boulevard Street Lighting District.

 

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

 

  1. ADOPT the report of the Director, Bureau of Street Lighting, dated April 16, 2018.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JULY 31, 2018 as the hearing date for the maintenance of the Elmer Avenue and Burbank Boulevard  Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of  the California Constitution and Government Code Section 53753.

 

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $393.06 will be collected annually starting with tax year 2017-18 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

 

(Board of Public Works Hearing Date:  July 25, 2018)

 

 

Adopted, (14); Absent: Huizar
(1)
SET FOR HEARING ON JULY 31, 2018
ITEM NO.(23)18-0900-S30
18-0900-S30
CD 3

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Vanalden Avenue and Santa Rita Street No. 1 Lighting District.

 

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

 

  1. ADOPT the report of the Director, Bureau of Street Lighting, dated April 17, 2018.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JULY 31, 2018 as the hearing date for the maintenance of the Vanalden Avenue and Santa Rita Street  No. 1 Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

 

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $211.57 will be collected annually starting with tax year 2017-18 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

 

(Board of Public Works Hearing Date:  July 25, 2018)

 

 

Adopted, (14); Absent: Huizar
(1)
SET FOR HEARING ON JULY 31, 2018
ITEM NO.(24)18-0900-S31
18-0900-S31
CD 2

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Laurel Canyon Boulevard and Erwin Street No. 1 Lighting District.

 

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

 

  1. ADOPT the report of the Director, Bureau of Street Lighting, dated April 17, 2018.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JULY 31, 2018 as the hearing date for the maintenance of the Laurel Canyon Boulevard and Erwin Street No. 1 Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

 

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $15,372.72 will be collected annually starting with tax year 2017-18 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

 

(Board of Public Works Hearing Date:  July 25, 2018)

 

 

Adopted, (14); Absent: Huizar
(1)
SET FOR HEARING ON JULY 31, 2018
ITEM NO.(25)18-0900-S32
18-0900-S32
CD 7

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Woodman Avenue and Chatsworth Street No. 1 Lighting District.

 

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

 

  1. ADOPT the report of the Director, Bureau of Street Lighting, dated April 23, 2018.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JULY 31, 2018 as the hearing date for the maintenance of the Woodman Avenue and Chatsworth Street No. 1 Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

 

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $2,980.64 will be collected annually starting with tax year 2017-18 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

 

(Board of Public Works Hearing Date:  July 25, 2018)

 

 

Adopted, (14); Absent: Huizar
(1)
SET FOR HEARING ON JULY 31, 2018
ITEM NO.(26)18-0900-S33
18-0900-S33
CD 4

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Riverside Drive and Glendale Boulevard Street Lighting District.

 

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

 

  1. ADOPT the report of the Director, Bureau of Street Lighting, dated April 23, 2018.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JULY 31, 2018 as the hearing date for the maintenance of the Riverside Drive and Glendale Boulevard Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

 

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $4,541.94 will be collected annually starting with tax year 2017-18 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.

 

(Board of Public Works Hearing Date:  July 25, 2018)

 

 

Adopted, (14); Absent: Huizar
(1)
SET FOR HEARING ON JULY 31, 2018
ITEM NO.(27)17-1385
17-1385

RESOLUTION relative to the Declaration of Local Emergency by the Mayor, dated December 5, 2017 due to the wild fire that has burned in excess of 6,500 acres in the Sylmar area (Creek Fire), pursuant to the provisions of the Los Angeles Administrative Code (LAAC) Section 8.27.

 

Recommendation for Council action:

 

ADOPT the accompanying RESOLUTION to:

  1. Resolve that a local emergency exists and continues to persist within the City of Los Angeles and within the meaning of LAAC Section 8.21, et seq., and the continuation of the Mayor’s Declaration of Local Emergency is therefore necessary.

  2. Direct, in accordance with the LAAC, Section 8.21 et seq., all appropriate City departments, agencies and personnel to continue to perform all duties and responsibilities to represent the City of Los Angeles in this matter for the purpose of abating the emergency and receipt, processing and coordination of all inquiries and requirements necessary to obtain whatever State and Federal assistance that may become available to the citizens of the City of Los Angeles who may be affected by the emergency.

  3. Instruct the General Manager, Emergency Management Department, to advise the Mayor and City Council on the need for extension of this Proclamation of Local Emergency as may be required.

  4. Instruct the City Clerk to schedule the Mayor’s Declaration of Local Emergency for City Council consideration and review no later than every ten regular Council meeting days, but not to exceed 30 calendar days from the adoption of this motion thereafter until rescinded.

  5. Instruct the City Clerk to forward copies of this Resolution to the Governor of the State of California, the Director of the Office of Emergency Services of the State of California, and the Los Angeles County Board of Supervisors.

 

(Pursuant to Section 8.27 of the LAAC, Council approval of the existence of a local emergency and need for continuing state of local emergency is required within seven days from the original declaration by the Mayor and no later than every ten regular Council meeting days, thereafter, but not to exceed 30 calendar days, until terminated.)

 

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(28)17-1386
17-1386

RESOLUTION relative to the Declaration of Local Emergency by the Mayor, dated December 6, 2017 due to the wild fire that has burned approximately 475 acres in the hilly terrain adjacent to the 405 Freeway in the area between the San Fernando Valley and West Los Angeles, in the general area of both the Skirball Cultural Center and Getty Center (Skirball Fire), pursuant to the provisions of the Los Angeles Administrative Code (LAAC) Section 8.27.

 

ADOPT the accompanying RESOLUTION to:

  1. Resolve that a local emergency exists and continues to persist within the City of Los Angeles and within the meaning of LAAC Section 8.21, et seq., and the continuation of the Mayor’s Declaration of Local Emergency is therefore necessary.

  2. Direct, in accordance with the LAAC, Section 8.21 et seq., all appropriate City departments, agencies and personnel to continue to perform all duties and responsibilities to represent the City of Los Angeles in this matter for the purpose of abating the emergency and receipt, processing and coordination of all inquiries and requirements necessary to obtain whatever State and Federal assistance that may become available to the citizens of the City of Los Angeles who may be affected by the emergency.

  3. Instruct the General Manager, Emergency Management Department, to advise the Mayor and City Council on the need for extension of this Proclamation of Local Emergency as may be required.

  4. Instruct the City Clerk to schedule the Mayor’s Declaration of Local Emergency for City Council consideration and review no later than every ten regular Council meeting days, but not to exceed 30 calendar days from the adoption of this motion thereafter until rescinded.

  5. Instruct the City Clerk to forward copies of this Resolution to the Governor of the State of California, the Director of the Office of Emergency Services of the State of California, and the Los Angeles County Board of Supervisors.

 

(Pursuant to Section 8.27 of the LAAC, Council approval of the existence of a local emergency and need for continuing state of local emergency is required within seven days from the original declaration by the Mayor and no later than every ten regular Council meeting days, thereafter, but not to exceed 30 calendar days, until terminated.)

 

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(29)17-0010-S33
17-0010-S33

MOTION (HARRIS-DAWSON - HUIZAR) relative to reinstating the reward offer for the unsolved murder of Ciara Grigsby.

 

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

 

  1. REINSTATE the reward offer relative to the unsolved murder of Ciara Grigsby (Council Action of November 8, 2017, Council file No. 17-0010-S33) for an additional period of six months from the publication of the renewed offer of reward by the City Clerk, and further, that the sum of $50,000 shall be the aggregate maximum sum of any payment or payments of  a City reward in this instance.

  2. DIRECT the City Clerk to publish the reward notice in the Our Weekly, Los Angeles Sentinel and LA Watts Times, in addition to the regular publications used by the City Clerk for reward notices, to ensure adequate community notice.

 

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(30)18-0011-S4
18-0011-S4
CD 4

MOTION (RYU - WESSON) relative to funding for various street maintenance efforts and services throughout Council District Four.

 

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

 

  1. TRANSFER/APPROPRIATE $129,427 in the AB1290 Fund No. 53P, Account No. 281204 (CD 4 Redevelopment Projects - Services) and $100,000 in the Council District Four portion, of the Street Furniture Revenue Fund No. 43D/50 (Total: $229,427) to the Board of Public Works Fund No. 100/74, Account No. 3040 (Contractual Services) for various street maintenance efforts and services throughout Council District Four coordinated by the Los Angeles Conservation Corps.

  2. AUTHORIZE the Board of Public Works, Office of Community Beautification to prepare the necessary documents with and/or payments to the Los Angeles Conservation Corps, or any other agency or organization, in the above amount for the above purpose, subject to the approval of the City Attorney as to form.

  3. AUTHORIZE the Department of Public Works Office of Accounting to make any technical corrections or clarification as necessary to the above instructions in order to effectuate the intent of this Motion.

 

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(31)18-0011-S3
18-0011-S3
CD 13

MOTION (O'FARRELL - RODRIGUEZ) relative to funding for completion of curb ramp reconstruction work at the intersection of Sunset Boulevard and Golden Gate Avenue in  Council District 13.

 

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

 

TRANSFER/APPROPRIATE $15,000 in the Council District 13 portion of the Street Furniture Revenue Fund No. 43D/50 to the General Services Fund No. 100/40, as follows: $8,000 to Account No. 001101 (Construction Hiring Hall), $6,000 to Account No. 001121 (Construction Benefits HH) and $1,000 to Account No. 003180 (Construction Materials, Supplies and Services), for completion of curb ramp reconstruction work at the intersection of Sunset Boulevard and Golden Gate Avenue in Council District 13; and, AUTHORIZE the Department of General Services to make any changes or corrections to the above fund transfer instructions in order to effectuate the intent of this Motion.

 

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(32)13-0757-S6
13-0757-S6
CD 9

MOTION (PRICE - WESSON) relative to funding for the Los Angeles Coliseum July Fourth Fireworks Show in the Heritage Month Celebrations and Special Events line item in the 2018-19 City Budget.

 

Recommendation for Council action:

 

DIRECT the City Clerk to place on the Council Agenda for July 1, 2018, or as soon thereafter as possible, the following recommendations for adoption:

 

  1. UTILIZE $75,000 in the Council's portion of the Heritage Month Celebration and Special Events line item in the General City Purposes Fund No. 100/56 to fund any aspect of the Los Angeles Coliseum July Fourth Fireworks Show.

  2. DIRECT the City Clerk to prepare and process the necessary documents and/or payments, directly with the vendor/service provider, and/or any other agency or organization, as appropriate, in the above amount, for the above purpose, subject to the approval of the City Attorney as to form, if needed; and, AUTHORIZE the City Clerk to execute any such documents on behalf of the City.

  3. AUTHORIZE the City Clerk to make any technical correction or clarifications to the above instructions in order to effectuate the intent of this Motion.

 

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(33)16-0010-S29
16-0010-S29

MOTION (HARRIS-DAWSON - ENGLANDER) relative to reinstating the reward offer for the unsolved murder of Todd Britt.

 

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

 

  1. REINSTATE the reward offer relative to the unsolved murder of Todd Britt (Council Action of August 22, 2016, Council file No. 16-0010-S29) for an additional period of six months from the publication of the renewed offer of reward by the City Clerk, and further, that the sum of $50,000 shall be the aggregate maximum sum of any payment or payments of  a City reward in this instance.

  2. DIRECT the City Clerk to publish the reward notice in the Our Weekly, Los Angeles Sentinel and LA Watts Times, in addition to the regular publications used by the City Clerk for reward notices, to ensure adequate community notice.

 

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(34)16-0604-S2
16-0604-S2
CD 15

MOTION (BUSCAINO - RYU) relative to funding for the Italian American Heritage Month celebrations in the Heritage Month Celebrations and Special Events line item in the 2018-19 City Budget.

 

Recommendation for Council action:

 

DIRECT the City Clerk to place on the Council Agenda for July 1, 2018, or as soon thereafter as possible, the following recommendations for adoption:

 

  1. UTILIZE $20,000 in the Council's portion of the Heritage Month Celebration and Special Events line item in the General City Purposes Fund No. 100/56 to fund any aspect of the Italian American Heritage Month celebrations.

  2. DIRECT the City Clerk to prepare and process the necessary documents and/or payments, directly with the vendor/service provider, and/or any other agency or organization, as appropriate, in the above amount, for the above purpose, subject to the approval of the City Attorney as to form, if needed; and, AUTHORIZE the City Clerk to execute any such documents on behalf of the City.

  3. AUTHORIZE the City Clerk to make any corrections, clarifications or revisions to the above fund transfer instructions in order to effectuate the intent of this Motion.

 

 

Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
ITEM NO.(35)17-1365-S2
17-1365-S2
CD 12

MOTION (ENGLANDER - BUSCAINO) relative to funding for additional Police Services in Council District 12.

 

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

 

  1. TRANSFER/APPROPRIATE $98,400 in the AB1290 Fund No. 53P, Account No. 281212 (CD12 Redevelopment Projects - Services) to the Police Fund No. 100/70, Account No. 001092 (Overtime - Police Officers) to fund additional Police Services in Council District 12.

  2. AUTHORIZE the Los Angeles Police Department to make any corrections or clarifications to the above instructions in order to effectuate the intent of this Motion.

 

 

Adopted, (14); Absent: Huizar
(1)
ITEM NO.(36)17-0027
17-0027
CD 1

MOTION (CEDILLO - KORETZ) relative to amending the term of the agreement with the Coalition for Economic Survival.

 

Recommendation for Council action:

 

AUTHORIZE the General Manager, Los Angeles Housing and Community Investment Department, to amend the term of the agreement with the Coalition for Economic Survival, to start effective July 1, 2018 and to end June 30, 2019.

 

 

Adopted, (14); Absent: Huizar
(1)
ITEM NO.(37)18-0424
18-0424
CD 8

MOTION (HARRIS-DAWSON - RYU) relative to funding for various Heritage Month Celebrations and Special Events in the Heritage Month Celebrations and Special Events line item in the 2018-19 City Budget.

 

Recommendation for Council action:

 

DIRECT the City Clerk to place on the Council Agenda for July 1, 2018, or as soon thereafter as possible, the following recommendations for adoption:

 

  1. UTILIZE $95,000 in the Council's portion of the Heritage Month Celebration and Special Events line item in the General City Purposes Fund No. 100/56 to fund any aspect of various Heritage Month Celebrations and Special Events.

    MLK Festival $20,000
    Caribbean Heritage Month $15,000 
    Memorial Day Celebration $5,000 
    Cesar Chavez Celebration $10,000 
    LGBTQ Our Pride  $10,000
    Holiday Celebration  $35,000 

       
  2. DIRECT the City Clerk to prepare and process the necessary documents and/or payments, directly with the vendor/service provider, and/or any other agency or organization, as appropriate, in the above amount, for the above purpose, subject to the approval of the City Attorney as to form, if needed; and, AUTHORIZE the Councilman of the 8th District to execute any such documents on behalf of the City.

  3. AUTHORIZE the City Clerk to make any technical corrections or clarifications  to the above instructions in order to effectuate the intent of this Motion.

 


Adopted, (11); Absent: Buscaino
, Cedillo
, Koretz
, Krekorian
(4)
RECONSIDERED ITEM(s)
13-0862-S1
13-0862-S1

Reconsidered Item No. 10 from Council meeting of May 18, 2018

 

ITEM NO. (10) - 13-0862-S1

 

PUBLIC SAFETY COMMITTEE REPORT relative to the Los Angeles Fire Department Automatic Vehicle Locator System Project.

Adopted as Amended, (12); Absent: Cedillo
, Koretz
, Krekorian
(3)
PUBLIC SAFETY COMMITTEE REPORT ADOPTED AS AMENDED BY MOTION 10A(KREKORIAN - MARTINEZ). CLICK HERE TO VIEW THE MOTION
MOTIONS/RESOLUTIONS PRESENTED PURSUANT TO RULE NO. 16 - TO BE PLACED ON THE NEXT AVAILABLE AGENDA
18-0456
18-0456MOTION (ENGLANDER - BUSCAINO) relative to funding for any aspect of the efforts of the Providence Holy Cross Foundation to assist Providence Holy Cross Medical Center to obtain much needed medical equipment.
17-0769-S2
17-0769-S2MOTION (WESSON - ENGLANDER) relative to changing the regularly scheduled meeting day of the Public Safety Committee.
COMMENDATORY RESOLUTIONS ADOPTED IN HONOR OF:
18-0004-S2
18-0004-S2Bert Ball                  Krekorian - Martinez
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
Laura HendrixWesson - All Councilmembers
Ida Carter FisherKrekorian - All Councilmembers
Larry FriendBuscaino - All Councilmembers
Peter LucidoBuscaino - All Councilmembers

ENDING ROLL CALL
Roll Call
Blumenfield, Bonin, Buscaino, Cedillo, Englander, Harris-Dawson, Koretz, Krekorian, Martinez, O'Farrell, Price, Rodriguez, Ryu and President Wesson (14); Absent: Huizar (1)
Whereupon the Council did adjourn.
Signature

 

ATTEST:  Holly L. Wolcott, CITY CLERK

 

 

 

By

          Council Clerk                                 PRESIDENT OF THE CITY COUNCIL