
Los Angeles City Council, Journal/Council Proceeding Friday, August 3, 2018 VAN NUYS CITY HALL, 14410 SYLVAN STREET, VAN NUYS, CA 91401 - 10:15 AM


SPECIAL COUNCIL MEETING


(For further details see Official Council Files) (For communications referred by the President see Referral Memorandum)


ROLL CALL


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


Items for which Public Hearings Have Not Been Held - (10 Votes Required for Consideration)


ITEM NO.	(9)	17-0739-S1
17-0739-S1
	CONSIDERATION OF MOTION (BONIN – BUSCAINO) relative to the Los Angeles Department of Transportation (LADOT) applying for funding from the Federal Transit Administration Bus and Bus Facilities Infrastructure Investment Program. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the LADOT to apply for and accept up to $6.2 million in funding from the Federal Transit Administration 5339(b) Bus and Bus Facilities Infrastructure Investment Program, and to execute any agreements necessary for the Electrification of LADOT Transit Facilities Program to upgrade and improve three bus maintenance facilities to charge battery-electric buses. Community Impact Statement: None submitted. (Transportation Committee waived consideration of the above matter)


Adopted, (11); Absent: Blumenfield , Bonin , Buscaino , Price (4)

ITEM NO.

(10)

18-1800-S4

CONSIDERATION OF MOTION (WESSON - HUIZAR) relative to adopting the order and letter designation requests for the ballot measures to be placed on the November 6, 2018 State of California General Election.

Recommendations for Council action:

ADOPT the following order and letter designation requests for the ballot measures to be placed on the November 6, 2018 State of California General Election:

1st Measure:	MUNICIPAL FINANCIAL INSTITUTION. CHARTER AMENDMENT B.
2nd Measure:	REALIGN CITY AND STATE ELECTION DATES. CHARTER AMENDMENT E.
3rd Measure:	REALIGN LOS ANGELES UNIFIED SCHOOL DISTRICT (LAUSD) AND STATE ELECTION DATES. CHARTER AMENDMENT EE.

DIRECT the City Clerk to transmit the ballot order and letter request designation adopted by this Motion to the County Registrar-Recorder without delay.
AUTHORIZE the Council President to propose alternate letter designations to the County Registrar-Recorder in the event that the requested designations are not available.

Community Impact Statement: None submitted.

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


Adopted - FORTHWITH, (10); Absent: Blumenfield , Bonin , Buscaino , Englander , Price (5)


Whereupon the Council did adjourn.


							Signature
ATTEST: Holly L. Wolcott, CITY CLERK By Council Clerk PRESIDENT OF THE CITY COUNCIL