PUBLIC SAFETY COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending Sections 41.40, 44.04, 52.16, 103.12 and 103.206 of the Los Angeles Municipal Code (LAMC) to revise the Business Permit Fee Schedule and to increase: the Noise Variance application fee; the fee for issuance of Information Cards for the solicitation of charitable contributions; the fee for issuance of News Media Identification Cards; and, the False Alarm fee.

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

PRESENT and ADOPT the accompanying ORDINANCE, dated March 27, 2018, amending Sections 41.40, 44.04, 52.16, 103.12 and 103.206 of the LAMC to revise the Business Permit Fee Schedule and to increase: the Noise Variance application fee; the fee for issuance of Information Cards for the solicitation of charitable contributions; the fee for issuance of News Media Identification Cards; and, the False Alarm fee.

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

Community Impact Statement: None submitted.

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the appointment of Ms. Yvette Lopez-Ledesma to the North Valley Area Planning Commission (NVAPC).

Recommendation for Council action:

RESOLVE that the Mayor's appointment of Ms. Yvette Lopez-Ledesma to the NVAPC for the term ending June 30, 2022 is APPROVED and CONFIRMED. Ms. Lopez-Ledesma resides in Council District Six. (Current Commission gender composition: F=2; M=3).

Financial Disclosure Statement: Filed.

Background Check: Pending.

Community Impact Statement: None submitted.

TIME LIMIT FILE - MAY 29, 2018

(LAST DAY FOR COUNCIL ACTION - MAY 29, 2018)

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the appointment of Ms. Karen Mack to the Los Angeles City Planning Commission (LACPC).

Recommendation for Council action:

RESOLVE that the Mayor's appointment of Ms. Karen Mack to the LACPC for the term ending June 30, 2020 is APPROVED and CONFIRMED. Ms. Mack resides in Council District 4. (Current Commission gender composition: F=4; M=5).

Financial Disclosure Statement: Filed.

Background Check: Completed.

Community Impact Statement: None submitted.

TIME LIMIT FILE - JUNE 1, 2018

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

ENVIRONMENTAL IMPACT REPORT (EIR), PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT, RESOLUTION and ORDINANCE FIRST CONSIDERATION relative to a General Plan Amendment and Vesting Zone Change and Height District Change, for the properties located at 6901-6931 West Santa Monica Boulevard; 1107-1121 North Mansfield Avenue; and 1106-1126 North Orange Drive.

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

1. FIND, based on the independent judgment of the decision-maker, after consideration of the whole of the administrative record, the project was assessed in the 6901 Santa Monica Boulevard Mixed-Use Project EIR No. ENV-2015-4612-EIR, State Clearinghouse No. 2016021044, certified on March 22, 2018; and pursuant to California Environmental Quality Act (CEQA) Guidelines, Sections 15162 and 15164, no subsequent EIR or Addendum is required for approval of the project.
   
   
2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council.
   
   
3. ADOPT the accompanying RESOLUTION for a General Plan Amendment to the Hollywood Community Plan to redesignate the site from Highway Oriented Commercial and Medium Density Residential to General Commercial and to change the land use designation of the parcels listed within the add areas from Highway Oriented Commercial to General Commercial.
   
   
4. PRESENT and ADOPT the accompanying ORDINANCE dated March 22, 2018, effectuating a Vesting Zone Change and Height District Change from C2-1D and R3-1XL to (T)(Q)C2-2D, including a new D-Limitation to restrict the floor area ratio to 3:1, for the demolition and removal of the existing office and automobile storage buildings (totaling 54,661 square feet) located on the project site, and development of a mixed-use building, including 231 multi-family residential units and 15,000 square feet of ground-floor neighborhood-serving commercial uses (including up to a 5,000 square-foot high-turnover restaurant and up to 10,000 square feet of general retail), and 390 vehicle parking spaces within two subterranean, one at grade and one above grade level of parking, with approximately eight percent of the permitted base density, equal to 15 units, will be restricted for Very Low-Income households, with the project varying in height from 23 feet to 80 feet, four inches, and will have a total build-out of 218,316 square feet, for the properties located at 6901-6931 West Santa Monica Boulevard; 1107-1121 North Mansfield Avenue; and 1106-1126 North Orange Drive (Add Areas: 6851-6855 West Santa Monica Boulevard; 1107-1121 North Citrus Avenue; 1104-1116 North Mansfield Avenue; 7001-7029 West Santa Monica Boulevard; 1118-1110 North Sycamore Avenue; 1107-1117 North Orange Drive; 7051 West Santa Monica Boulevard; and 1105-1115 North Sycamore; unaddressed parcels include APN’s 5532016031, 5532016015, and 5531013025), subject to Conditions of Approval.
   
   
5. ADVISE the applicant, pursuant to Los Angeles Municipal Code Section 12.32 G:
   
   ...property shall not remain in a Q Qualified classification for more than six years unless during that time: (1) there is substantial physical development of the property to allow for one or more of the uses for which the Q Qualified classification was adopted; or (2) if no physical development is necessary, then the property is used for one or more of the purposes for which the Q Qualified classification was adopted... When these time limitations expire, the Q Qualified classification and the authority contained therein shall become null and void, the rezoning proceedings shall be terminated, and the property thereafter may only be utilized for those purposes permitted prior to the commencement of such rezoning proceedings.
   
   
6. ADVISE the applicant that, pursuant to State Public Resources Code Section 21081.6, the City shall monitor or require evidence that mitigation conditions are implemented and maintained throughout the life of the project and the City may require any necessary fees to cover the cost of such monitoring.
   
   
7. ADVISE the applicant that, pursuant to State Fish and Game Code Section 711.4, a Fish and Game Fee and/or Certificate of Fee Exemption is now required to be submitted to the County Clerk prior to or concurrent with the Environmental Notice of Determination filing.
   
   
8. INSTRUCT the Department of City Planning to update the General Plan and appropriate maps pursuant to this action.

Applicant:  Mark Spector, ONNI Santa Monica, LLP

Representative:  Dale Goldsmith, Armbruster Goldsmith and Delvac, LLP

Case No. CPC-2015-4611-GPA-VZC-HD-DB-MCUP-WDI-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 - JULY 9, 2018

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

CONTINUED CONSIDERATION OF PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to acceptance of a bequest of $68,000 from the Leda G. Geller Trust on behalf of the Department of Animal Services (DAS).

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

1. AUTHORIZE the DAS to accept and receive a bequest in the amount of $68,000 from the Leda G. Geller Trust.
   
   
2. APPROVE:
   
   
   1. The acceptance of any residual funds up to $10,000 to be distributed in 2018.
      
      
   2. The deposit of the above-mentioned funds into the Animal Welfare Trust Fund.
      
      
   3. The disbursement of these funds in accordance with the provisions of the Animal Welfare Trust Fund.

Fiscal Impact Statement:  The DAS reports that there will be no financial impact on the General Fund.  This bequest will be deposited into the DAS' Animal Welfare Trust Fund and used to support DAS programs in accordance with the provisions of the fund.

Community Impact Statement:  None submitted.

(Continued from Council meeting of March 28, 2018)

PUBLIC SAFETY COMMITTEE REPORT relative to Los Angeles Police Department (LAPD)-Sponsored Youth Programs.

Recommendations for Council action:

1. APPROVE the LAPD report dated March 21, 2018, attached to the Council file, relative to LAPD-Sponsored Youth Programs with the exception of the portion of the report regarding the Police Activities League (PAL) Program Assessment.
   
   
2. INSTRUCT the LAPD to work with a minimum of the three largest PAL Programs (Hollenbeck, Hollywood, and Devonshire), to develop PAL recommendations and/or policy; and, upon completion, report to the Public Safety Committee with an update.
   
   
3. INSTRUCT the LAPD to report in 90 days with an update on all recommendations in progress as stated in the aforementioned LAPD report.

Fiscal Impact Statement: None submitted by the LAPD. 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 funding from the University of Southern California (USC) for the construction of new ADA and vehicular access from Norfolk Street to Hazard Park Recreation Center.

Recommendations for Council action, as initiated by Motion (Huizar - Bonin):

1. AUTHORIZE the Department of Recreation and Parks (RAP) to accept $93,000 from USC for the construction of new ADA and vehicular access from Norfolk Street to Hazard Park Recreation Center.
   
   
2. AUTHORIZE the RAP and City Controller to create any accounts necessary to facilitate the transaction.
              

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.

MITIGATED NEGATIVE DECLARATION (MND), MITIGATION MEASURES, MITIGATION MONITORING PROGRAM (MMP), ADDENDUM and PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to Conditional Use, Zone Variance and Site Plan Review appeals for the properties located at 1400 North Cahuenga Boulevard; 1414 North Cahuenga Boulevard; 6407 and 6413 De Longpre Avenue; and 1403, 1405, 1408 and 1413 Ivar Avenue.

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

1. FIND, based on the independent judgment of the decision-maker, after consideration of the whole of the administrative record, the project was assessed in MND, No. ENV-2015-3167-MND adopted on June 16, 2016; and pursuant to California Environmental Quality Act Guidelines 15162 and 15164, as supported by the Addendum dated November 9, 2017, no major revisions are required to the MND; and no subsequent Environmental Impact Report or Negative Declaration is required for approval of the project.
   
   
2. ADOPT the FINDINGS of the PLUM Committee as the Findings of Council.
   
   
3. RESOLVE TO GRANT IN PART/DENY IN PART THE APPEALS filed by Elle Farmer on behalf of self and Unite Here Local 11 (Representative: Gideon Kracov, Law Office of Gideon Kracov), and THEREBY SUSTAIN the decision of the Los Angeles City Planning Commission (LACPC) in approving the MND and the following: a) Conditional Use to permit an increase in Floor Area Ratio (FAR) beyond the current permitted 3:1 as established by the D Limitation under Ordinance No. 165661, up to a maximum FAR of 3:69:1; b) Conditional Use to permit the sale and dispensing of a full line of alcoholic beverages for on-site consumption at a proposed hotel with in-room control access cabinets, on-site restaurants and bars; c) Zone Variance to permit rooftop dining above the ground floor in the C4 Zone; and d) Site Plan Review for a development project which creates or results in an increase of 50 or more guest rooms; for the construction, use and maintenance of an eight-story (seven-story plus mezzanine), approximately 94 feet in height, 74,362 square-foot, 220 room boutique hotel (The Godfrey), including 2,723 square-foot ground floor restaurant, a third floor courtyard, and rooftop lounge with 1,440 square feet of floor area with a total of 476 seats (133 on the ground floor, 66 in the courtyard and 277 seats on the rooftop), including 104 on-site automobile parking spaces within three levels of subterranean parking and 94 bicycle parking spaces, for the properties located at 1400 North Cahuenga Boulevard; 1414 North Cahuenga Boulevard; 6407 and 6413 De Longpre Avenue; and 1403, 1405, 1408 and 1413 Ivar Avenue, subject to Conditions of Approval, as modified by the PLUM Committee and attached to the Council file.

Applicant:  1400 Cahuenga JV, LLC; Oxford Hollywood, LLC

Representative:  Dana Sayles, Three6ixty

Case No. CPC-2016-3841-CU-CUB-ZV-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 - JUNE 11, 2018

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

CATEGORICAL EXEMPTION (CE) and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a California Environmental Quality Act (CEQA) appeal for the properties located at 1529-1543 West Olympic Boulevard, 940-954 South Union Avenue and 943 South Grattan Street.

Recommendations for Council action:

1. DETERMINE, based on the whole of the administrative record, the Project is exempt from CEQA pursuant to Section 15300 of State CEQA Guidelines, under Class 32 and Article III, Section 1 of the City CEQA Guidelines, and there is no substantial evidence demonstrating that an exception to a CE pursuant to CEQA Guidelines Section 15300.2 applies.
   
   
2. ADOPT the FINDINGS of the Central Los Angeles Area Planning Commission (CLAAPC) as the Findings of Council.
   
   
3. RESOLVE TO DENY THE APPEAL filed by Michel Ohana and THEREBY SUSTAIN the decision of the CLAAPC in approving CE No. ENV-2016-4752-CE as the environmental clearance for the adaptive reuse of an existing commercial office building for the conversion, use and maintenance of a hotel, the sale and dispensing of a full line of alcoholic beverages in conjunction with a ground floor cafe and restaurant, a rooftop restaurant and within access-cabinets in each of the 200 guest rooms and the construction, use and maintenance of a 200-room hotel, for the property located at 1529-1543 West Olympic Boulevard, 940-954 South Union Avenue, and 943 South Grattan Street.

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

Community Impact Statement:  None submitted.

HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the Proposition HHH Administrative Oversight Committee and Proposition HHH Permanent Supportive Housing Loan Program and the 2018 Call for Projects.

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

1. AUTHORIZE the Los Angeles Housing and Community Investment Department (HCIDLA), to issue letters of commitment as outlined in the April 17, 2018 HCIDLA report (attached to the Council file).
   
   
2. AUTHORIZE the General Manager, HCIDLA, to issue a Financial Commitment/Support Letter for each of the projects identified in Table 1 of the April 17, 2018 HCIDLA report, subject to the following conditions:
   
   
   1. That the final HHH financial commitment not exceed $106,698,480 per the breakdown of projects listed in Table 1 as detailed in the April 17, 2018 HCIDLA report.
      
      
   2. The disbursement of HHH funds will take place after the sponsor obtains enforceable commitments for all proposed funding, including but not limited to, the full amount of funding and/or tax credits proposed.
      
      
   3. The Financial Commitment/Support letters for Projects 1 and 3 in Table 1 will be issued subject to the following conditions:
      
      
      1. That Project 1 - Broadway Apartments: Appraisal valuation issues must be resolved.
         
         
      2. That Project 3 - 67th and Main: Project must be admitted to the HCIDLA’s Affordable Housing Managed Pipeline.

Fiscal Impact Statement: The HCIDLA reports that the recommendations contained in their report will not have an impact on the General fund.  Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement: None submitted.

HEALTH, EDUCATION, AND NEIGHBORHOOD COUNCILS COMMITTEE REPORT relative to the various amendments to agreements with the California Department of Aging for the provision of Health Insurance Counseling and Advocacy Program (HICAP) services.

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

1. APPROVE the HICAP Budget, and Amendment No. 1 to the Fiscal Year (FY) 2017-18 Standard Agreement HI-1718-25 (attached to the Council file) with the State of California, Department of Aging.
   
   
2. AUTHORIZE the General Manager, Los Angeles Department of Aging (Aging), or designee, to execute  Amendment No. 1 to the FY 2017-18 Standard Agreement HI-1718-25 (attached to the Council file).
   
   
3. APPROVE the Financial Alignment Budget Summary and Standard Agreement FA-1718-25 (attached to the Council file).
   
   
4. AUTHORIZE the General Manager, Aging, or designee, to execute the Standard Agreement HI-1718-25 (attached to the Council file).
   
   
5. AUTHORIZE the General Manager, Aging, or designee, to execute the proposed Second Amendment to contract no. C-130125 with the Center for Health Care Rights to reflect both the funding reduction from HI-1718-25 and funding increase from FA-1718-25 for a net increase of the maximum contract amount by $211 from $801,249 to $801,460, subject to the review and approval of the City Attorney as to form.
   
   
6. AUTHORIZE the Controller to disburse funds to the recommended service provider upon submission of proper demand from the General Manager, Aging, or designee.
      
7. AUTHORIZE the Controller to:
   
   
   1. Decrease appropriation within the HICAP Fund No. 47Y as follows:
      

      Account No.	Account Title	Amount
      02PD01	HICAP 9 month	($18,448)
      02PDD1	HICAP 3 month	($9,530)
      	Total:	($27,978)

   2. Establish new accounts and appropriate $31,321 within the HICAP Fund No. 47Y as follows:
      

      Account No.	Account Title	Amount
      02P102	Aging	$3,132
      02PDD3	Financial Alignment-New	$28,189
      	Total:	$31,321

   3. Increase appropriation within Fund No. 100/02 and transfer on an as-needed basis.
      

      	Fund No.	Dept. No.	Account No.	Account Title	Amount
      From:	47Y	02	02P102	Aging	$3,132
      To:	100	02	001010	Salaries, General	$3,132

8. AUTHORIZE the General Manager, Aging, or designee, to prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer; and, AUTHORIZE the Controller to implement the instructions. 

Fiscal Impact Statement:  Aging reports that the funding for the proposed Standard Agreement and contract amendments is provided by the California Department of Aging. There is no impact on the General Fund. Approval of the proposed Standard Agreement and contract amendments is in compliance with the City’s Financial Policies as one-time funding is being used for one-time expenditure.

Community Impact Statement:  None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the 2017 Proposition 47 Grant Program Reserve Fund Loan to support Project imPACT.

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

1. APPROVE a Reserve Fund advance in the amount of $400,000; and, AUTHORIZE the Controller to transfer said amount from the Reserve Fund to the Unappropriated Balance Fund No. 100/58 and appropriate therefrom to the Proposition 47 Grant Fund No. 59S/46, Account No. 46P304, with the Reserve Fund advance to be reimbursed upon receipt of grant funds from the California Board of State and Community Corrections (BSCC).
   
   
2. REQUEST the Mayor, or designee, to submit grant reimbursement invoices to the grantor on a monthly basis to ensure timely repayment of the Reserve Fund advance.
   
   
3. REQUEST the Mayor, or designee, to provide a repayment status report on the Reserve Fund advance prior to consideration of any subsequent requests for Reserve Fund advances associated with the Proposition 47 Grant.
   
   
4. AUTHORIZE the Mayor, or designee, to prepare Controller instructions and/or make technical adjustments that may be required to implement the actions approved by the Mayor and Council on this matter, 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 the proposed Reserve Fund loan of $400,000 will be used to address a cash flow issue and will be repaid by the Mayor’s Office upon reimbursement of Proposition 47 grant funds from the BSCC. The City’s Financial Policies require that the City pursue federal, state and private grants but strictly limit financial support of these programs to avoid commitments that continue beyond available funding. Although these costs are fully reimbursable by the grant, deferring full repayment until the following fiscal year will result in a negative impact to the General Fund. In order to mitigate the financial burden to the City, the CAO recommends that consideration of any subsequent Reserve Fund requests be contingent upon a review of the repayment status of the current loan. The above recommendations comply with City Financial Policies in that the proposed funding is balanced against established revenue approved by Council actions and from Federal and State grant receipts. All funding is subject to the availability of grant funds and determinations by Mayor and Council.

Community Impact Statement: None submitted.

HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the Proposition HHH Administrative Oversight Committee recommendations for the Permanent Supportive Housing Loan Program and Facilities Program Fiscal Year (FY) 2018-19 Project Expenditure Plan.

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

1. APPROVE the Proposition HHH FY 2018-19 Permanent Supportive Housing Project Expenditure Plan as detailed in Attachment 1A of the May 17, 2018 City Administrative Officer (CAO) report (attached to the Council file), for $238,515,511, to fund 24 projects with 1,517 units, of which 1,242 are supportive units, subject to the following condition:
   
   
   1. Approve projects No. 16) West Third Apartments, No. 17) Western Avenue Apartments, No. 20) Broadway Apartments, and No. 21) 68th and Main Street, if conditions of approval have been resolved to the Housing and Community Investment Department's (HCIDLA) satisfaction prior to City Council approval of the Project Expenditure Plan.
      
      
2. AUTHORIZE the General Manager, HCIDLA, or designee, to
   
   
   1. Negotiate and execute loan documents, covenant/regulatory agreements, and any other documents necessary to implement the Proposition HHH FY 2018-19 Permanent Supportive Housing Loan Program Project Expenditure Plan with each of the borrowers subject to the approval of the City Attorney as to form.
      
      
   2. Execute Subordination Agreements for the projects identified above, wherein the City Loan and Regulatory agreements are subordinated to their respective conventional or municipally funded construction and permanent loans, as required.
      
      
   3. Allow the transfer of the City’s financial commitment to a limited partnership or other legal entity formed solely for the purpose of owning and operating the project in accordance with City and federal requirements.
      
      
   4. Prepare Controller instructions and make any necessary technical adjustments consistent with the Mayor and City Council action on this matter, subject to the approval of the CAO; and, request the Controller to implement these instructions.
      
      
3. APPROVE the Proposition HHH FY 2018-19 Facilities Program Project Expenditure Plan as detailed in Attachment 1B of the May 17, 2018 CAO report (attached to the Council file), for $37,720,183, as follows:
   
   
   1. $25,921,134 for 18 non-City-sponsored projects, subject to the City’s review and determination of projects’ useful life in order to establish the service payback period for each loan agreement.
      
      
   2. $11,666,000 for four City-sponsored projects:
      
      
      1. This amount includes additional funding of $3 million for job training classrooms as the Council District 8 Navigation Center, which received an allocation of $3.1 million in FY 2017-18 bond issuance, for a total project cost of $6.1 million.
         
         
   3. $133,049 for the Department of Public Works, Bureau of Engineering (BOE) staff and consultant costs for project management, design, environmental studies and other work to implement City-sponsored project.
         
4. APPROVE the reprogramming of $789,824 allocated in the Proposition HHH FY 2017-18 Facilities Program Project Expenditure Plan to the Department of Public Works, BOE, as follows:
   
   
   1. $106,071 for FY 2017-18 staff costs to initiate City-sponsored projects.
      
      
   2. $270,000 for FY 2017-18 consultant costs to initiate City-sponsored projects.
      
      
   3. $216,802 for one Senior Architect and one Civil Engineer being proposed in the FY 2018-19 budget to support Proposition HHH implementation.
      
      
   4. $196,951 for consultant costs to implement City-sponsored projects in FY 2018-19.
      
      
5. AUTHORIZE the CAO, or designee, to negotiate and execute service payback loan documents, covenant/regulatory agreements, and any other documents necessary to implement the Proposition HHH FY 2018-19 Facilities Program Project Expenditure Plan as detailed in Attachment 1B of the May 17, 2018, CAO report (attached to the Council file), with each of the borrowers on projects selected for funding, subject to the approval of the City Attorney as to form.
   
   
6. AUTHORIZE the CAO, or designee, to prepare Controller instructions and make any necessary technical adjustments consistent with the Mayor and City Council action on this matter, subject to the approval of the CAO: and, request the Controller to implement these instructions.

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

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 off-site consumption at Beverly Center Mobil located at 8483-8489 West Beverly Boulevard.

SUBMITS WITHOUT RECOMMENDATION the following:

Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at Beverly Center Mobil located at 8483-8489 West Beverly Boulevard.

Applicant/Owner: Charles Khalil

Representative: Gavin McKiernan

Case No. ZA-2016-3861(CUB)

Community Impact Statement: None submitted.

TIME LIMIT FILE - JULY 3, 2018

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

(Findings and Council recommendations relative to the above application required)

CONSIDERATION OF THE MAYOR'S VETO MESSAGE, upon receipt, pursuant to Charter Section 315.  The City Council has five days, excluding Saturdays, Sundays, and legal holidays, upon receipt of the Mayor's veto to overcome such action of the Mayor relative to any item or items of the budget.

(The Mayor has until June 4, 2018 to submit his Veto Message to the City Council, pursuant to Charter Section 314.)

NO ACTION TAKEN

COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA) and RESOLUTION relative to establishing the City's position regarding SB 912 (Beall and Skinner) which would allocate $2 billion to local jurisdictions and non-profits to help and house the homeless.

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

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT for SB 912 (Beall and Skinner) which would allocate $2 billion in one-time general fund revenues for cities, counties, and non-profits to immediately house and help the homeless, as well as hard working low-income families most at risk of homelessness.

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)

COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA) and RESOLUTION  relative to establishing the City's position regarding California Disabled Placard reform.

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

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT for legislation or administrative action to limit the type of placard certifier professions, implement a two-tiered pricing system, increase the number of blue zones and accessible spaces, and install accessible meters in blue zones.

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)

COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA) and RESOLUTION relative to establishing the City's position regarding SB 951 (Mitchell) and AB 1734 (Calderon), legislation that would extend the State's existing film tax credit.

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

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT for SB 951 (Mitchell) and AB 1734 (Calderon) to extend the California State Film Tax Credit Program for an additional five years.

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 (MARTINEZ - KORETZ) relative to including in the City's 2017-18 State Legislative Program support for AB 2115 (Santiago) which would require a driver to take safety precautions when approaching or overtaking a waste service vehicle.

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

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 State Legislative Program, SUPPORT for AB 2115 (Santiago), which would require the driver of a vehicle on a public street or highway approaching and overtaking a stopped and readily apparent waste service vehicle displaying flashing amber lights to make a lane change onto an available lane adjacent to the waste service vehicle and pass at a safe distance without interfering with the safe operation of the waste service vehicle, with due regard for safety and traffic conditions.

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.

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

CONSIDERATION OF RESOLUTION (RYU - PRICE - HUIZAR - MARTINEZ - KORETZ - WESSON) relative to including in the City's 2017-18 Federal Legislative Program opposition to any farm bill that cuts funding for the Supplemental Nutrition Assistance Program (SNAP).

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

ADOPT the accompanying RESOLUTION to include in the City's 2017-18 Federal Legislative Program, OPPOSITION to any farm bill that cuts funding for the SNAP.

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.

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

CONTINUED 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)

(Continued from Council meeting of May 25, 2018)

MOTION (ENGLANDER - BUSCAINO) relative to funding for any aspect of the efforts of the Providence Holy Cross Foundation to assist Providence Holy Cross Medical Center in obtaining much needed medical equipment.

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

1. ALLOCATE $150,000 in the Sunshine Canyon Community Amenities Trust Fund No. 699/14 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.
   
   
2. DIRECT the City Clerk to prepare and process the necessary document(s) with, and/or payment(s) to Providence Holy Cross Foundation, or any other agency or organization, as appropriate, in the above amount, from the above source, and for the above purpose, 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 (WESSON - ENGLANDER) relative to changing the regularly scheduled meeting day of the Public Safety Committee.

Recommendation for Council action:

CHANGE, pursuant to Section 2.2 of the Los Angeles Administrative Code, the regularly scheduled meeting day of the Public Safety Committee, from the 2nd and 4th Wednesday to the 1st and 3rd Wednesday, with the starting time of 8:30 a.m. to remain unchanged; this meeting day change to be effective at the first meeting after July 1, 2018.

FINAL MAP OF VESTING TRACT MAP NO. 72779 located at 3008-3014 1/2  West Marathon Street.

(Bond No. C-130779)

Owner: Marathon 12, LLC; Surveyor: Karen Korganyan

Fiscal Impact Statement: The subdivider has paid a fee of $9,064.00 for the processing of this final tract map pursuant to Section 19.02(A) (2) of the Municipal Code. No additional City funds are needed.

Community Impact Statement: None submitted.

FINAL MAP OF PARCEL MAP L.A. NO. 2015-0704 located at 5016 West Rosewood Avenue westerly of Wilton Place.

(Bond No. C-130780)

Owner: 5016 Rosewood, LLC; Surveyor: Hooshmand Jahanpour-Burke

Fiscal Impact Statement: The subdivider has paid a fee of $8,720.00 for the processing of this final parcel map pursuant to Section 19.02(B) (3) of the Municipal Code. No additional City funds are needed.

Community Impact Statement: None submitted.

FINAL MAP OF PARCEL MAP L.A. NO. 2016-0001 located at 10916 West Otsego Street easterly of Vineland Avenue.

(Bond No. C-130781)

Owner: 10961 Otsego, LLC; Surveyor: Alfred J. Thelwell

Fiscal Impact Statement: The subdivider has paid a fee of $8,981.60 for the processing of this final parcel map pursuant to Section 19.02(B) (3) of the Municipal Code. No additional City funds are needed.

Community Impact Statement: None submitted.

FINAL MAP OF VESTING TRACT MAP NO. 73902 located at 117-119 3/4 North Manhattan Place.

(Bond No. C-130782)

(Quimby Fee: $35,480.00)

Owner: Sevvo Holdings, Inc.; Surveyor: Tkim Engineers

Fiscal Impact Statement: The subdivider has paid a fee of $9,064.00 for the processing of this final tract map pursuant to Section 19.02(A) (2) of the Municipal Code. No additional City funds are needed.

Community Impact Statement: None submitted.

MOTION (O'FARRELL - MARTINEZ) relative to issuing one or more series of revenue bonds in an aggregate principal not to exceed $30,000,000 for the purpose of financing the acquisition, construction, development, and rehabilitation of a 157-unit affordable, senior housing project called Miramar Towers, located at 2000 Miramar Street.

MOTION (HUIZAR - HARRIS-DAWSON) relative to a temporary bridge housing facility for homeless men and women on Parking Lot 5 at the El Pueblo de Los Angeles Historical Monument.

MOTION (HUIZAR - HARRIS-DAWSON) and RESOLUTION relative to issuing Multifamily Housing Revenue Bonds in an amount not to exceed $250,000,000 to finance the construction of the 436-unit multifamily housing project known as Grand Avenue Parcel Q Apartments located at 100 South Grand Avenue and 151 South Olive Street.

MOTION (HUIZAR - HARRIS-DAWSON) and RESOLUTION relative to issuing Multifamily Housing Revenue Bonds in an amount not to exceed $38,471,000 to finance the construction of the 99-unit multifamily housing project known as Flor 401 Lofts located at 401 East 7th Street.

Blumenfield, Bonin, Buscaino, Cedillo, Englander, Harris-Dawson, Huizar, Koretz, Krekorian, Martinez, O'Farrell, Price, Rodriguez, Ryu and President Wesson (15)

ATTEST: Holly L. Wolcott, CITY CLERK

By:

Council Clerk                                          PRESIDENT OF THE CITY COUNCIL