HEAR PROTESTS against the proposed improvement and maintenance of the Hermitage Avenue and Weddington Street No. 5 Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on November 28, 2018 - Continue hearing and present Ordinance on February 20, 2019 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Lincoln Heights Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on November 28, 2018 - Continue hearing and present Ordinance on February 20, 2019 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the 27th Street and Orchard Avenue Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on November 28, 2018 - Continue hearing and present Ordinance on February 20, 2019 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Woodlake Avenue and Sherman Way Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on November 28, 2018 - Continue hearing and present Ordinance on February 20, 2019 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Hatteras Street and Camellia Avenue Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on November 28, 2018 - Continue hearing and present Ordinance on February 20, 2019 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Fallbrook Avenue and Erwin Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on November 28, 2018 - Continue hearing and present Ordinance on February 20, 2019 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY ENGINEER relative to an offer to dedicate an easement for alley purposes on the alley southeast of Santa Monica Boulevard and alley northeast of Brockton Avenue - Right of Way No. 36000-10132 (Dedication).

Recommendations for Council action:

1. FIND that the Dedication is categorically exempt from the California Environmental Quality Act of 1970 pursuant to Article III, Class 5(19) of the City's Environmental Guidelines.
   
   
2. ACCEPT the petitioner's offer for the Dedication, substantially as shown on the Exhibit Map of the November 27, 2018 City Engineer report, attached to the Council file.
   
   
3. AUTHORIZE the Board of Public Works to acquire the Dedication.
   
   
4. INSTRUCT the City Clerk to forward a copy of the Council action on this project to the Real Estate Division of the Bureau of Engineering for processing.

Fiscal Impact Statement: The City Engineer reports that a $4,000.73 fee for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of the Los Angeles Administrative Code. No additional City funds are needed.

CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY ENGINEER relative to an offer to dedicate an easement for alley purposes on alley northeast of Brockton Avenue northwest of Idaho Avenue - Right of Way No. 36000-10131 (Dedication).

Recommendations for Council action:

1. FIND that the Dedication is categorically exempt from the California Environmental Quality Act of 1970 pursuant to Article III, Class 5(19) of the City's Environmental Guidelines.
   
   
2. ACCEPT the petitioner's offer for the Dedication, substantially as shown on the Exhibit Map of the November 27, 2018 City Engineer report, attached to the Council file.
   
   
3. AUTHORIZE the Board of Public Works to acquire the Dedication.
   
   
4. INSTRUCT the City Clerk to forward a copy of the Council action on this project to the Real Estate Division of the Bureau of Engineering for processing.

Fiscal Impact Statement: The City Engineer reports that a $4,000.73 fee for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of the Los Angeles Administrative Code. No additional City funds are needed.

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to amending the Westwood Village Specific Plan.

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

INSTRUCT the Department of City Planning to prepare a report in 90 days that identifies options for amending the Westwood Village Specific Plan to revise definitions of food related establishments; the restrictions on the types and number of such establishments; and parking requirements within the Plan.

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.

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to affordable housing and labor standards as related to implementation of Measure JJJ.

Recommendations for Council action:

1. APPROVE the Bureau of Contract Administration (BCA) recommendations in the report dated June 6, 2018 (attached to the Council file).
   
   
2. INSTRUCT the BCA as the lead, with the assistance of the City Attorney, the Los Angeles Department of Building and Safety (LADBS) and the Department of City Planning (DCP), to prepare and present an Ordinance for the administration of projects subject to Measure JJJ, and in consultation with the City Administrative Officer (CAO) and the Chief Legislative Analyst (CLA) to include the following:
   
   

   a.	Authorizing the use of the State of California Prevailing Wage Rates as determined by the Office of Policy, Research and Legislation as the appropriate wage rates to be paid to all workers employed on any project awarded subject to Measure JJJ, and in lieu of an advertised date, the date of the developer's first submittal of a proposal for a project will be used to ascertain the appropriate prevailing wage determination.
   b.	Applying the Processes and Procedures prepared by the BCA to be utilized as the Bureau's administrative and enforcement guidelines, which are consistent with existing policies and procedures employed by the BCA, in its enforcement of state and federal prevailing wage rates and the City's Project Labor Agreements, which include the imposition of penalties, identified in the Proposed JJJ Penalty Chart presented by the BCA, in the event of non-compliance with any of the labor standards mandated by the measure.
   c.	Authorizing the BCA, in coordination with the CAO, to hire one Management Analyst for the purpose of administering the requirements on Measure JJJ.
   d.	Authorizing the BCA, in coordination with the LADBS, to not provide clearance for any Certificate of Occupancy for a project until it has been determined that the project has satisfied the labor requirements of Measure JJJ, or until the developer has created an Escrow Account in an amount to be determined by the BCA.
   e.	Authorizing the BCA to provide status updates during the construction of a project, at the hallway and 3/4 points, to determine compliance.
   f.	Requiring the developer to submit a fee or other funding mechanism to compensate the Bureau for its administrative and monitoring costs, with this submission being done at the time of, and in no event later than, the issuance of the first building permit for each project which is subject to Measure JJJ.
   g.	Identifying a fee to implement BCA oversight utilizing the Processes and Procedures, and a fund where such fee would be deposited.
   h.	Allowing the BCA, in coordination with the CAO, to identify the funds, either in an Escrow Account or the General Fund, where the fees associated with oversight shall be deposited.

3. RECEIVE and FILE the DCP report dated June 6, 2018 (attached to the Council file), inasmuch as the report is provided for informational purposes.

Fiscal Impact Statement:  None submitted by the BCA.  Neither the CAO nor the CLA has completed a financial analysis of this report.

Community Impact Statement:  None submitted.

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to various development projects that conflict with Measure JJJ's Transit Oriented Communities (TOC) Incentives.

Recommendation for Council action, pursuant to Motion (O'Farrell - Huizar):

INSTRUCT the Department of City Planning (DCP), in consultation with the City Attorney, to report within 30 days, on the impact of the Community Redevelopment Agency/LA, A Designated Local Authority (CRA/LA-DLA) June 27, 2018 Memorandum, indicating that six City Redevelopment Plans have land use limitations that potentially detrimentally affect 25 development projects in Redevelopment Project areas, because they conflict with Measure JJJ's TOC Incentives, and to provide: 1) an update on the status of 25 TOC projects; 2) information as to what development project applicants have been informed by staff regarding their filed applications or those filing applications; and 3) information as to any communication, if any, that has occurred between the DCP and CRA/LA-DLA as to the land use impacts/ramifications of the Memorandum.

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

Community Impact Statement:  Yes.

For:  Los Feliz Neighborhood Council

MITIGATED NEGATIVE DECLARATION (MND), MITIGATION MEASURES, MITIGATION MONITORING PROGRAM (MMP) and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to appeals for the properties located at 675-685 South Bixel Street, 1111 West 7th Street, and 1112-1142 West Ingraham Street.

Recommendations for Council action:

1. FIND, pursuant to California Environmental Quality Act Guidelines Section 15074(b), after consideration of the whole of the administrative record, including the MND No. ENV-2015- 3927-MND, as circulated on November 28, 2017, and all comments received, with the imposition of Mitigation Measures, there is no substantial evidence that the project will have a significant effect on the environment; FIND, the MND reflects the independent judgment and analysis of the City; FIND, the Mitigation Measures have been made enforceable conditions on the project; and, ADOPT the MND and the MMP prepared for the MND.
   
   
2. ADOPT the FINDINGS of the Central Los Angeles Area Planning Commission (CLAAPC) as the Findings of Council.
   
   
3. RESOLVE TO DENY THE APPEALS filed by David Hurtado; John W. Mackey, Little Wood Landing, LLC; and Mark Tarczynski and THEREBY SUSTAIN the decision of the CLAAPC in approving MND No. ENV-2015-3927-MND as the environmental clearance for a Project Permit Compliance, Project Permit Adjustment and Conditional Use Permits, subject to Conditions of Approval, for the demolition of an existing surface parking lot and construction of a unified, mixed-use development comprising of a 36-story, 402,939 square-foot, mixed-use building containing 422 residential dwelling units and approximately 5,597 square feet of ground floor commercial retail uses and a portion of the apartment building in Site A and a seven-story, 71,571 square-foot hotel with 126 guest rooms and ground floor retail uses in Site B, for the properties located at 675-685 South Bixel Street; 1111 West 7th Street; and 1112-1142 West Ingraham 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.

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Victory Boulevard and Elmer Avenue 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 December 26, 2018.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of APRIL 3, 2019 as the hearing date for the maintenance of the Victory Boulevard and Elmer Avenue 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, $835.57 will be collected annually starting with tax year 2018-19 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:  March 27, 2019)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Haskell Avenue and Otsego 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 December 26, 2018.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of APRIL 3, 2019 as the hearing date for the maintenance of the Haskell Avenue and Otsego 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, $398.66 will be collected annually starting with tax year 2018-19 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:  March 27, 2019)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Central and West Downtown 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 December 24, 2018.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of APRIL 3, 2019 as the hearing date for the maintenance of the Central and West Downtown 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, $47,876.33 will be collected annually starting with tax year 2018-19 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:  March 27, 2019)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Main and College Streets 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 December 27, 2018.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of APRIL 3, 2019 as the hearing date for the maintenance of the Main and College Streets 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, $928.86 will be collected annually starting with tax year 2018-19 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:  March 27, 2019)

COMMUNICATION FROM THE CITY ENGINEER relative to initiating vacation proceedings for an alley easterly of Santa Fe Avenue between 16th Street and Washington Boulevard (VAC-E1401337).

Recommendations for Council action:

1. INITIATE vacation proceeding to vacate an alley easterly of Santa Fe Avenue between 16th Street and Washington Boulevard as shown on the map attached to the City Engineer report to Council dated April 10, 2018, attached to the Council file, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law.
   
   
2. INSTRUCT the Bureau of Engineering to:
   
   
   1. Investigate the feasibility of this vacation request.
      
      
   2. Report to the Public Works and Gang Reduction Committee relative to the feasibility of vacating the requested area.

Fiscal Impact Statement: The City Engineer reports that a fee of $14,980 was paid by the petitioner for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner.

Community Impact Statement: None submitted.

CONTINUED CONSIDERATION OF COMMUNICATION FROM THE CITY ENGINEER relative to initiating vacation proceedings for Hacienda Drive from Coldwater Canyon Avenue to its westerly terminus and Coldwater Canyon Avenue (airspace vacation) approximately 520 feet northerly of Hacienda Drive (VAC - E1401273).

Recommendations for Council action:

1. INITIATE vacation proceeding to vacate Hacienda Drive from Coldwater Canyon Avenue to its westerly terminus and Coldwater Canyon Avenue (airspace vacation) approximately 520 feet northerly of Hacienda Drive as shown on the map attached to the City Engineer report to Council dated July 5, 2017, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law.
   
   
2. DIRECT the Bureau of Engineering to:
   
   
   1. Investigate the feasibility of this vacation request.
      
      
   2. Report to the Public Works and Gang Reduction Committee relative to the feasibility of vacating the requested area.

Fiscal Impact Statement: The City Engineer reports that a fee of $14,980 was paid by the petitioner for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner.

Community Impact Statement: None submitted.

(Continued from Council meeting of July 31, 2018)

COMMUNICATION FROM THE CITY ENGINEER relative to initiating vacation proceedings for a portion of a T-shaped alley located northwesterly of Olympic Boulevard and southeasterly of Albany Street (VAC-E1401339) (Re-application).

Recommendations for Council action:

1. INITIATE vacation proceeding to vacate a portion of a T-shaped alley located northwesterly of Olympic Boulevard and southeasterly of Albany Street as shown on the map attached to the City Engineer report to Council dated April 12, 2018, attached to the Council file, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law.
   
   
2. INSTRUCT the Bureau of Engineering to:
   
   
   1. Investigate the feasibility of this vacation request.
      
      
   2. Report to the Public Works and Gang Reduction Committee relative to the feasibility of vacating the requested area.

Fiscal Impact Statement: The City Engineer reports that a fee of $14,980 was paid by the petitioner for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner.

Community Impact Statement: None submitted.

COMMUNICATION FROM THE CITY ENGINEER relative to initiating vacation proceedings for an alley southerly of 15th Street from Long Beach Avenue to approximately 68 feet westerly thereof (VAC-E1401338).

Recommendations for Council action:

1. INITIATE vacation proceeding to vacate an alley southerly of 15th Street from Long Beach Avenue to approximately 68 feet westerly thereof as shown on the map attached to the City Engineer report to Council dated April 10, 2018, attached to the Council file, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law.
   
   
2. INSTRUCT the Bureau of Engineering to:
   
   
   1. Investigate the feasibility of this vacation request.
      
      
   2. Report to the Public Works and Gang Reduction Committee relative to the feasibility of vacating the requested area.

Fiscal Impact Statement: The City Engineer reports that a fee of $14,980 was paid by the petitioner for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner.

Community Impact Statement: None submitted.

COMMUNICATION FROM THE CITY ENGINEER relative to initiating vacation proceedings for the northeasterly side of Barrington Avenue between Santa Monica Boulevard and Idaho Avenue (VAC-E1401336).

Recommendations for Council action:

1. INITIATE vacation proceeding to vacate the northeasterly side of Barrington Avenue between Santa Monica Boulevard and Idaho Avenue as shown on the map attached to the City Engineer report to Council dated March 28, 2018, attached to the Council file, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law.
   
   
2. INSTRUCT the Bureau of Engineering to:
   
   
   1. Investigate the feasibility of this vacation request.
      
      
   2. Report to the Public Works and Gang Reduction Committee relative to the feasibility of vacating the requested area.

Fiscal Impact Statement: The City Engineer reports that a fee of $14,980 was paid by the petitioner for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner.

Community Impact Statement: None submitted.

COMMUNICATION FROM THE COMMUNITY REDEVELOPMENT AGENCY OF LOS ANGELES (CRA/LA) BOND OVERSIGHT COMMITTEE (BOC) relative to appropriating CRA/LA Excess Non-Housing Bond Proceeds (EBP) for the Destination Crenshaw Placemaking and Streetscape Improvements Project (Project).

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

1. FIND that the action of appropriating and withholding expenditure of funds for the Project pending the completion, review and consideration of planning and environmental documents related to the Project is not a project pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15378(b)(4) because it merely creates a funding mechanism or other government fiscal activity that does not commit the City to a project that may result in a potentially significant impact on the environment, and that preparing preliminary planning and environmental documents is not a project pursuant to CEQA Guidelines Section 15378(b)(5) because it is an administrative activity that will not result in physical changes in the environment.
   
   
2. AUTHORIZE the Bureau of Engineering (BOE) to be the implementing department for Project.
   
   
3. AUTHORIZE the Controller, subject to the requirements below and the availability of funds and duly executed and encumbered contract(s), to expend up to $1,234,138 plus all earned interests from the CRA/LA EBP Fund No. 57D, Account No. 22L9DT, Crenshaw Slauson Taxable Series 2002A and 2007B, for activities related to the Project upon presentation of proper documentation from the BOE and satisfactory review by the Economic and Workforce Development Department (EWDD) in accordance with the terms and conditions of the Bond Expenditure Agreement.
   
   
4. AUTHORIZE the BOE to perform limited preliminary planning as may be necessary to conduct the environmental review for the Project from the above-noted funds appropriated to the Project.
   
   
5. INSTRUCT the BOE to withhold expending, or committing to expend, any of the remainder of the above-noted funds appropriated to the Project until all of the following have occurred:
   
   
   1. The BOE has completed the preliminary planning documents and environmental review documents.
      
      
   2. The City has complied with the requirements of the CEQA with respect to the Project, including obtaining any necessary CEQA clearances.
      
      
   3. The Board of Public Works has considered and approved the Project for expenditure of the remaining funds.
      
      
6. INSTRUCT the BOE to report on its work accomplishments to the City Administrator Officer (CAO), and fund expenditures to the EWDD, on a quarterly and as-needed basis.
   
   
7. AUTHORIZE the Interim General Manager, EWDD, or designee, to prepare Controller instructions and/or make technical adjustments that may be required and are consistent with this action, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement these instructions.

Fiscal Impact Statement: The CRA/LA BOC reports that there is no impact on the City’s General Fund from the proposed appropriation of $1,234,138 in CRA/LA EBP. The CRA/LA EBP Fund No. 57D is funded solely from transfers of approximately $86 million in pre-2011 tax allocation bond proceeds from CRA/LA to the City (Council file Nos. 14-1174 and 14-1174-S36). Said transfers have been deposited with the Controller.

Community Impact Statement: None submitted.

(Economic Development Committee waived consideration of the above matter)

MOTION (PRICE - O'FARRELL) relative to taking the actions necessary to reduce various amounts associated with a lien imposed on property located at 3839 South Woodlawn Avenue.

Recommendation for Council action:

DIRECT and AUTHORIZE the Los Angeles Department of Building and Safety to take the actions necessary, including clearing any existing lien, to reduce various amounts associated with a lien imposed on property located at 3839 South Woodlawn Avenue as follows: forgive the 2018 case no. 825664 in the amount of $356.16; 2009 case no. 296847 - leave as is $100; 2013 case no. 524196 - reduce to $356.16 from $956.24; Total amount needed to clear the record at this property: $456.16.

MOTION (MARTINEZ - O'FARRELL) relative to funding for streetscape beautification projects in Council District 6.

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

1. TRANSFER/APPROPRIATE $1,200,000 in the Rory Shaw Park portion of the Council Community Projects line item in the General City Purposes Fund No. 100/56, to a new account entitled Tujunga/Strathern/Fair Street/Sidewalk Project in the Capital Improvement Expenditure Program Fund No. 100/54, to fund the street improvements around the Rory M. Shaw Wetland Park in Council District 6.
   
   
2. AUTHORIZE the Bureau of Engineering to make any corrections or clarifications or revisions to the above 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.

RESOLUTION (MARTINEZ - HARRIS-DAWSON) relative to establishing the City's position regarding a proposed Measure A Expenditure Plan in a report entitled Proceedings of the Measure A Implementation Steering Committee.

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

1. RESOLVE to include in the City's 2019-2020 State Legislative program support for any legislation or administrative action by the Los Angeles County Board of Supervisors that will ensure that the Measure A Expenditure Plan proposed in the report entitled Proceedings of the Measure A Implementation Steering Committee commit at least 30 percent of funding from Competitive Grant Categories 3 and 4 to projects that not only serve High and Very-High Need study areas, but are also physically located within the study area to ensure maximum project benefits to the community and that the Board of Supervisors reject any interpretation in the Measure A Expenditure Plan that inaccurately calculates this 30 percent factor from a smaller subset of Categories 3 and 4 in a manner that reduces funding for these communities.
   
   
2. RESOLVE that the County maintain the Technical Assistance Program's focus on High and Very High Need Study areas and include community based organizations and consultants with requisite experience in park development, community engagement and other relevant planning areas to build capacity and readiness in High Need and Very High Need communities among its pool of contracted TA providers.