5710 South Morgan Avenue. (Lien: $2,322.30)

(Continued from Council meeting of April 25, 2018)

12444 West Jerome Street. (Lien: $2,591.38)

(Continued from Council meeting of April 25, 2018)

2804 North Eastern Avenue. (Lien: $2,905.27)

(Continued from Council meeting of April 25, 2018)

131 East 51st Street. (Lien: $2,558.68)

(Continued from Council meeting of April 27, 2018)

418 East Pico Boulevard aka: 416 East Pico Boulevard. (Lien: $5,466.36)

(Continued from Council meeting of April 27, 2018)

8419 North Kester Avenue. (Lien: $3,837.90)

(Continued from Council meeting of April 27, 2018)

1415 North Summitridge Drive. (Lien: $2,306.84)

(Continued from Council meeting of April 27, 2018)

7625 North Wilbur Avenue. (Lien: $1,584.09)

(Continued from Council meeting of April 27, 2018)

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to accepting and expending a supplemental grant award from the Rockefeller Foundation to support the 100 Resilient Cities Initiative (100RC) in Los Angeles.

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

1. AUTHORIZE the Mayor, or designee, to retroactively accept an additional grant award to the existing program associated with the 100RC sponsored by the Rockefeller Philanthropy Advisors/Rockefeller Foundation (RF) to:
   
   

   a.	Increase the 100RC budget, through acceptance of an additional award of $59,605 for a revised budget total of $344,225, to support a Deputy Chief Resilience Officer position within the Office of the Mayor.
   b.	Submit requests for fund drawdowns relative to payment and reimbursements of City funds expended to RF for approved grant purposes.
   c.	Receive, deposit into, and disburse RF grant funds from the 100RC Fund No. 58L.

2. REQUEST the Controller to increase receivables within 100RC Fund No. 58L in the amount of $59,605 for the 100RC Grant.
   
   
3. APPROVE the revised 100RC Grant Budget; and, AUTHORIZE the Mayor to appropriate $59,605 in the following amounts and accounts within the 100RC Fund No. 58L:
   
   

   Fund	Account	Title		Amount
   58L/46	46P146	Mayor		$38,945
   58L/46	46P299	Reimbursement of General Fund Costs		20,660
   			Total:	$59,605

      
4. TRANSFER appropriations from 100RC Fund No. 58L/46, to the General Fund to reimburse the General Fund for 100RC Grant as follows:
   
   

   Transfer From:
   Fund	Account	Title	Amount
   58L/46	46P146	Mayor	$38,945
   Transfer To:
   Fund	Account	Title	Amount
   100/46	001020	Salaries General	$38,945

      
5. AUTHORIZE the Controller to transfer up to $20,660 from Fund No. 58L, Account 46P299 to the General Fund No. 100/46, Revenue Source 5346, for reimbursement of grant funded fringe benefits.
             
6. AUTHORIZE the Controller to transfer cash from Fund No. 58L/46 to reimburse the General Fund, on an as-needed basis, upon presentation of proper documentation from City departments, subject to the approval of the Mayor's Office of Public Safety.
   
   
7. AUTHORIZE the Mayor, or designee, to 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.

Fiscal Impact Statement:  The CAO reports that there will be no additional impact to the General Fund at this time. The recommendations in this report are in compliance with the City's Financial Policies in that the 100RC Program will be limited to grant-funded financial support to avoid commitments that continue beyond available funding. Any continued financing of the Deputy Chief Resilience Officer and Chief Resilience Officer positions beyond the end of the grant period requires identification of non-grant funds.

Community Impact Statement:  None submitted.

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on-site consumption at Broadwater Plunge Bar for the Sacred Fools Theater located at 6324 West Santa Monica Boulevard.

Recommendations for Council action:

1. DETERMINE that the issuance of a liquor license at Broadwater Plunge Bar for the Sacred Fools Theater located at 6324 West Santa Monica Boulevard will serve a Public Convenience or Necessity and will not tend to create a law enforcement problem.
   
   
2. ADOPT the FINDINGS of the Department of City Planning, Zoning Administrator's report dated September 8, 2017, attached to the Council file, as the Findings of Council.
   
   
3. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on-site consumption at 6324 West Santa Monica Boulevard.
   
   
4. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as the required findings under Business and Professions Code Section 23958.4.

Applicant/Owner: PQD, LLC Attn: Padraic Duffy

Representative: Apex LA Attn: Margaret Taylor

Case No. ZA-2017-1798(CUB)

Community Impact Statement: None submitted.

TIME LIMIT FILE - JULY 3, 2018

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

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on-site consumption at Bukowski's Los Feliz located at 4650 Kingswell Avenue.

Recommendations for Council action:

1. DETERMINE that the issuance of a liquor license at Bukowski's Los Feliz located at 4650 Kingswell Avenue will serve a Public Convenience or Necessity and will not tend to create a law enforcement problem.
   
   
2. ADOPT the FINDINGS of the Department of City Planning, Zoning Administrator's report dated July 19, 2016, as the Findings of Council.
   
   
3. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on-site consumption at 4650 Kingswell Avenue.
   
   
4. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as the required findings under Business and Professions Code Section 23958.4.

Applicant: Marci Siegel

Owner:  David Abramis

Representative: Gavin McKiernan

Case No. ZA-2015-2254(CUB)(SPP)

Community Impact Statement: None submitted.

TIME LIMIT FILE - JULY 5, 2018

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

ENERGY, CLIMATE CHANGE, AND ENVIRONMENTAL JUSTICE  COMMITTEE REPORT relative to creating a Rule 20A underground utility district (UUD) along portions of the area bounded by the 101 Freeway on the east, 7th Street on the south, 4th Street on the north, and Mateo Street on the west pursuant to Ordinance No. 145148.

Recommendations for Council action:

1. ADOPT the April 17, 2018 Los Angeles Department of Water and Power (LADWP) report, attached to the Council file, in regard to creating a Rule 20A UUD along portions of the area bounded by the 101 Freeway on the east, 7th Street on the south, 4th Street on the north, and Mateo Street on the west pursuant to Ordinance No. 145148.
   
   
2. DIRECT the City Clerk to initiate the notification process of a public hearing for the affected parties pursuant to Ordinance No. 145148.

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

Community Impact Statement:  None submitted.

ARTS, ENTERTAINMENT, PARKS AND RIVER COMMITTEE REPORT relative to a request for approval to retroactively apply for and accept a grant from the Getty Foundation.

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

1. AUTHORIZE the General Manager, Department of Cultural Affairs (DCA), or designee, to retroactively submit a grant application to the Getty Foundation Multicultural Undergraduate Internship program.
   
   
2. AUTHORIZE the General Manager, DCA, or designee, to submit all the necessary paperwork relative to the grant, subject to City Attorney approval as to form and legality.
   
   
3. AUTHORIZE the DCA to accept a grant award from the Getty Foundation in the amount of $18,000.
   
   
4. AUTHORIZE the General Manager, DCA, or designee, to negotiate and execute the grant award and agreement on behalf of the City and submit the required reporting relative to the grant, subject to City Attorney approval as to form and legality.
   
   
5. AUTHORIZE the DCA to receive and expend California Arts Council funds for activities for all eligible purposes.
   
   
6. AUTHORIZE the Controller to:
   
   
   1. Establish a new appropriation account within Fund No. 337/30, Cultural Affairs Grants, to be labeled Getty MUI 18-19.
      
      
   2. Appropriate $18,000 received from the Getty Foundation into the newly established account Getty MUI 18-19 within Fund No. 337/30.
      
      
7. AUTHORIZE the General Manager, DCA, or designee, to prepare any Controller’s instructions needed to implement actions approved by the Council and Mayor on matters presented in or deriving from the transmittal, and/or to make necessary technical adjustments, and further, REQUEST that the Controller implement these instructions.

Fiscal Impact Statement: The DCA reports that there is no impact to the General Fund.

Community Impact Statement: None submitted.

ARTS, ENTERTAINMENT, PARKS AND RIVER COMMITTEE REPORT relative to a request for approval to apply for and accept a grant from the National Endowment for the Humanities.

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

1. AUTHORIZE the General Manager, Department of Cultural Affairs (DCA), or designee, to submit a grant application to the National Endowment for the Humanities.
   
   
2. AUTHORIZE the General Manager, DCA, or designee, to submit all the necessary paperwork relative to the grant, subject to City Attorney approval as to form and legality.
   
   
3. AUTHORIZE the DCA to expend for the purposes of a project match up to $15,000 in funds from a grant award from the California Arts Council (Council file No. 18-0251); and a percentage of full-time salaries up to $50,000 from Fund No. 100/30, Account No. 001010, Salaries General, and up to $35,000 in part-time salaries funds from Fund No. 100/30, Account No. 001070, Salaries As-Needed.
   
   
4. AUTHORIZE the General Manager, DCA, or designee, to negotiate and execute the grant award and agreement on behalf of the City and submit the required reporting relative to the grant, subject to City Attorney approval as to form and legality.
   
   
5. AUTHORIZE the General Manager, DCA, or designee, to prepare any Controller’s instructions needed to implement actions approved by the Council and Mayor on matters presented in or deriving from the transmittal, and/or to make necessary technical adjustments; and further, REQUEST that the Controller implement these instructions.

Fiscal Impact Statement: The DCA reports that there is no impact to the General Fund.

Community Impact Statement: None submitted.

COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA) and RESOLUTION relative to establishing the City's position regarding AB 2731 (Gipson), which would close the carried interest loophole by levying an additional tax rate of 17 percent on the portion of a taxpayer’s taxable income derived from managing a hedge fund or private equity fund.

(Rules, Elections, and Intergovernmental Relations Committee report to be submitted in Council. If a public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to: http://www.lacouncilfile.com for background documents.)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL) and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the Annual Assessment for Street Lighting Maintenance and Operation for Fiscal Year 2018-19 - Los Angeles City Lighting District.

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

1. ADOPT the report of the Director, BSL, dated May 14, 2018.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 22, 2018 as the hearing date for the Los Angeles City Street Lighting Maintenance Assessment District.

Fiscal Impact Statement:  The BSL reports that approval will result in assessment revenue of $43,063,360 to the Street Lighting Maintenance Assessment Fund for 2018-19 street lighting operations, slightly more than in 2017-18.  An amount of $1,855,000 is budgeted from the Water and Electricity Fund for the City's share of the public property assessments.  About 510,000 parcels are included in this assessment district.

(Board of Public Works Hearing Date: June 15, 2018)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL) and ORDINANCES OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance and operation of the annual assessment of the 2018-19 Proposition 218 Confirmed Street Lighting Maintenance Assessment District.

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

1. ADOPT the report of the Director, BSL, dated May 14, 2018.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 22, 2018 as the hearing date for the maintenance and operation of the annual assessment of the 2018-19 - Proposition 218 Confirmed Street Lighting Maintenance Assessment District - Benefiting Footage Method.
   
   
3. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 22, 2018 as the hearing date for the maintenance and operation of the annual assessment of the 2018-19 - Proposition 218 Confirmed Street Lighting Maintenance Assessment District - Land Use Method.

Fiscal Impact Statement: The BSL reports that approval will result in assessment revenue of $3,627,620 to the Street Lighting Maintenance Assessment Fund for 2018-19. A total of 33,833 (11,394 Benefit Footage, 22,439 Land Use) parcels, originally confirmed in 1,971 (519 Benefit Footage, 1,452 Land Use) component districts, are included in this assessment district.

(Board of Public Works Hearing Date: June 15, 2018)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL) and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for maintenance and operation of the annual assessment for the 1996-97 Z-Series Street Lighting Maintenance Assessment District for 2018-19.

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

1. ADOPT the report of the Director, BSL, dated May 14, 2018.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 22, 2018 as the hearing date for the maintenance and operation of the annual assessment of the 1996-97 Z-Series Street Lighting Maintenance Assessment District for 2018-19.

Fiscal Impact Statement:  The BSL reports that approval will result in assessment revenue of about $117,020 to the Street Lighting Maintenance Assessment Fund. A total of 1,633 parcels, originally confirmed in 92 component districts, are included in this assessment district. 

(Board of Public Works Hearing Date: June 15, 2018)

ANNUAL BUDGET RESOLUTION FOR FISCAL YEAR 2018-19, TO BE SUBMITTED BY THE CITY ATTORNEY, CITY ADMINISTRATIVE OFFICER AND CHIEF LEGISLATIVE ANALYST.

(Pursuant to Council action of May 21, 2018)

COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA) and RESOLUTION relative to establishing the City's position regarding AB 1912 (Rodriguez) which would hold all current and former parties of a Joint Powers Authority (JPA) liable for all obligations to the California Public Employees' Retirement System (CalPERS).

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

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, OPPOSITION to AB 1912 (Rodriguez) which would prohibit the CalPERS Board of Administration from contracting with any JPA unless the JPA’s member agencies are jointly and severally liable for all of the JPA’s obligations to CalPERS.

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.

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

CONSIDERATION OF RESOLUTION (BUSCAINO - RODRIGUEZ) relative to establishing the City's position regarding SB 1402 (Lara) which would make retailers who contract with trucking companies jointly liable for any abuses of port truck drivers.

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 SB 1402 (Lara), which would make retailers who contract with trucking companies jointly liable for any abuses of port truck drivers, including but not limited to wage theft, misclassification of drivers, and imposing unlawful expenses; and create a list of trucking companies that failed to pay final judgements, holding retailers accountable for hiring any of the companies on the list to move goods through the ports, and liable for future state labor and employment law violations by these companies.

Community Impact Statement:  None submitted.

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

COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA) and RESOLUTIONS relative to establishing the City's position regarding SB 1249 (Galgiani) and HR 2790 (McSally) which would prohibit the sale of cosmetics tested on animals.

Recommendations for Council action, pursuant to Resolutions (Blumenfield - O'Farrell - Koretz - et al.), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

1. ADOPT the accompanying RESOLUTION to include in the City's State Legislative Program, SUPPORT for SB 1249 (Galgiani) which would prohibit the sale of cosmetics tested on animals. (Council file [C.F.] No. 18-0002-S22)
   
   
2. ADOPT the accompanying RESOLUTION to include in the City's Federal Legislative Program, SUPPORT for HR 2790 (McSally) which would prohibit testing cosmetics on animals (which is already prohibited in California) and the sale of cosmetics tested on animals. (C.F. No. 18-0002-S21)
   
   

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

Community Impact Statement:  None submitted.

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

MOTION (BONIN - BLUMENFIELD) relative to an immediate transfer of funds between accounts within the Los Angeles Department of Transportation (LADOT) to fully fund As-Needed Salaries by May 25, 2018.

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

1. AUTHORIZE the Controller to transfer $350,000 from the LADOT Salaries, General Account (Fund No. 100/94, Account No. 001010) to the Salaries, As-Needed Account (Fund No. 100/94, Account No. 001070).
   
   
2. AUTHORIZE the Controller to make any technical corrections as needed to implement this action.

MOTION (KREKORIAN - MARTINEZ) relative to funding for a reception in the City Hall Tom Bradley Tower on May 16, 2018 for justices of the Los Angeles County Superior Court.

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

APPROPRIATE $546.00 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 May 16, 2018, Los Angeles County Superior Court Judges Reception in the City Hall Tom Bradley Room, with said funds to be reimbursed to the General Fund by the Los Angeles County Superior Court.

MOTION (CEDILLO - BUSCAINO) relative to funding for the Charter Bus Program in Council District One.

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

1. TRANSFER/APPROPRIATE $1,000 in the AB 1290 Fund No. 53P, Account No. 281201 (CD 1 Redevelopment Projects - Services) to the Transportation Fund No. 385/94, Account No. 94P226 for supplemental Charter Bus services in Council District One.
   
   
2. AUTHORIZE the City Clerk and/or Los Angeles Department of Transportation to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

MOTION (MARTINEZ - O'FARRELL) relative to funding for the LGBTQ Month - Valley Pride event 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 $10,000 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 LGBTQ Month - Valley Pride Heritage Month Event.
   
   
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, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

MOTION (RYU - RODRIGUEZ) relative to funding for services associated with data collection and stakeholder engagement services regarding Runyon Canyon.

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

1. TRANSFER / APPROPRIATE $15,000 in the AB1290 Fund No. 53P, Account No. 281204 (CD 4 Redevelopment Projects - Services) to the Recreation and Parks Fund No. 302/89, Account No. 270K (General Capital, Sub-account, Runyon Canyon-Traffic Study) for services associated with data collection and stakeholder engagement.
   
   
2. AUTHORIZE the Department of Recreation and Parks to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

MOTION (RODRIGUEZ for ENGLANDER - O'FARRELL) relative to funding the Valley Relics Museum in order to secure the Valley Performing Arts Center as the venue for the Making Movies That Matter youth film festival.

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

1. ALLOCATE / APPROPRIATE $22,721 in the Sunshine Canyon Community Amenities Trust Fund No. 699/14 to the Valley Relics Museum in order to secure the Valley Performing Arts Center as the venue for the Making Movies That Matter youth film festival.
   
   
2. DIRECT the City Clerk to prepare and process the necessary document(s) with, and/or payment(s) to the Valley Relics Museum or any other agency or organization, as appropriate, in the above amount, from the above source, and for the above purposes, subject to the approval of the City Attorney as to form, if needed; and, AUTHORIZE the Councilmember of the 12th 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 fund transfer instructions in order to effectuate the intent of this motion.

MOTION (RYU for ENGLANDER - RODRIGUEZ) relative to funding for fencing and security for a Los Angeles Department of Water and Power (LADWP)-owned lot to be used in coordination with the Neighborhoods FIRST Program to offset the impacts of homelessness in CD 12.

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

1. TRANSFER / APPROPRIATE $54,600 in the AB1290 Fund No. 53P, Account No. 281212 (CD 12 Redevelopment Projects - Services) to the Water and Power Fund No. 704/98, revenue source code 5166 for fencing and security relative to a LADWP-owned lot to be used in coordination with the Neighborhoods FIRST Program to offset the impacts of homelessness in CD 12.
   
   
2. AUTHORIZE the Board of Public Works to make any corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion.

MOTION (HARRIS-DAWSON - CEDILLO) relative to the issuance of one or more series of revenue bonds in an aggregate  principal amount not to exceed $25,000,000 for the purpose of financing the acquisition of land and construction of a 90-unit affordable rental housing property located at 6501 Crenshaw Boulevard in Council District Eight.

Recommendations for Council action:

1. WAIVE the City's Multi-family Bond Policy to allow the California Public Finance Authority to issue bonds not to exceed $25,000,000 to provide financing for an up to 90-unit affordable rental  housing property located at 6501 Crenshaw Boulevard in Council District Eight.
   
   
2. INSTRUCT the Los Angeles Housing and Community Investment Department (HCIDLA) to execute and enforce the terms of the Regulatory Agreement with Hope on Hyde Park, LP prior to the TEFRA Hearing and notify the City Clerk that a Regulatory Agreement has been executed.
   
   
3. INSTRUCT the City Clerk, subject to confirmation from HCIDLA, that a Regulatory Agreement has been executed, to schedule a TEFRA Hearing and consideration of the accompanying TEFRA Resolution on the agenda for the City Council Meeting to be held on JUNE 5, 2018 at 10:00 a.m. located at 200 North Spring Street, Room 340, Los Angeles, 90012.

MOTION (PRICE - HUIZAR for HARRIS-DAWSON) relative to funding for a Transit-Oriented Development Plan located along the Slauson Avenue Rail to River Active Transportation Corridor

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

1. INSTRUCT the Department of City Planning to negotiate and execute an Agreement between the City and the Los Angeles County Transportation Authority (Metro) to accept $580,000 in grant funds for a three-year period to create one Transit Oriented District Plan along the Slauson Avenue Rail to River Active Transportation Corridor, subject to approval of the City Attorney as to form and legality.
   
   
2. AUTHORIZE the Controller to set up the grant receivable in the amount of $580,000 and APPROPRIATE the same amount to an appropriation account within the City Planning Grant Trust Fund, Fund No. 46Y/68 for disbursement and reimbursement of the grant.
   
   
3. AUTHORIZE the City Administrative Officer to make any technical corrections or clarifications to the above grant acceptance instructions in order to effectuate the intent of this motion.

ATTEST:  Holly L. Wolcott, CITY CLERK

By

          Council Clerk                             PRESIDENT OF THE CITY COUNCIL

*****************************************************************************************************************************

Regular meeting recessed at 11:07
Special meeting convened at 11:07
Special meeting adjourned at 11:09
Regular meeting convened at 11:09