1429 South Los Angeles Street. (Lien: $2,415.05)

1201 West 77th Street. (Lien: $2,019.53)

2817 South Dalton Avenue. (Lien: $3,954.19)

13984 West Hubbard Street. (Lien: $2,675.71)

2251 South Federal Avenue aka 2249 South Federal Avenue. (Lien: $2,394.56)

5250 West Weatherford Drive. (Lien: $739.91)

6970 North Lurline Avenue. (Lien: $4,348.84)

2143 North Hyperion Avenue. (Lien: $2,781.34)

8400 North Calvin Avenue. (Lien: $3,635.04)

2766 East Marengo Street. (Lien: $1,912.37)

7726 South Isis Avenue. (Lien: $3,804.46)

10405 South Croesus Avenue. (Lien: $2,435.56)

2186 West 27th Street. (Lien: $2,063.19)

(Continued from Council meeting of March 6, 2019)

HEAR PROTESTS against the proposed improvement and maintenance of the 6th Street and Harbor Boulevard 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 January 16, 2019 - Continue hearing and present Ordinance on April 10, 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 Lexington and Hudson Avenues 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 January 16, 2019 - Continue hearing and present Ordinance on April 10, 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 Tiara Street and Calhoun 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 January 16, 2019 - Continue hearing and present Ordinance on April 10, 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 Topanga Canyon and Burbank Boulevards 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 January 16, 2019 - Continue hearing and present Ordinance on April 10, 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 Strohm Avenue and Burbank Boulevard 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 January 16, 2019 - Continue hearing and present Ordinance on April 10, 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 Venice and National Boulevards 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 January 16, 2019 - Continue hearing and present Ordinance on April 10, 2019 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

CONSIDERATION OF PROTESTS, ENVIRONMENTAL IMPACT REPORT (EIR) and PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to the vacation of a portion of Harbor Boulevard between 7th Street and 9th Street, VAC- E1401276 (Vacation).

Recommendations for Council action:

1. REVIEW and consider the Project EIR, dated September 29, 2009 (Transmittal No. 2), attached to the Council file, and the EIR Addendum, dated June 22, 2015 (Transmittal No. 3), attached to the Council file, which were prepared in compliance with California Environmental Quality Act (CEQA).
   
   
2. FIND that changes or alterations have been required in, or incorporated into, the Vacation that mitigate or avoid significant effects on the environment. Those mitigation measures are described in the EIR, dated September 29, 2009, and Mitigation Monitoring Plan dated September 2009, pages 2-1 through 2-50. A fully enforceable program for reporting or monitoring the changes required in the street vacation or made a condition of approval to avoid or substantially lessen significant environmental effects has been required by the Bureau of Engineering (BOE). A copy of the BOE findings adopting this program for reporting or monitoring as set forth in the CEQA Review Memo, dated October 10, 2018, attached to the Council file (Transmittal No. 4).
   
   
3. FIND that no new information exists to show that the project or circumstances of the project have been changed to require additional environmental review, as described in State CEQA Guidelines Section No. 15162, and therefore the existing environmental documents adequately describe the potential impacts for this street vacation.
   
   
4. FIND that street vacation proceedings pursuant to the Public Streets, Highways and Service Easements Vacation Law be instituted for the vacation of the public right-of-way indicated below and shown colored blue on the attached Exhibit A of the City Engineer’s report dated November 7, 2018, attached to the Council file, and the limits of the vacation area be permitted to be adjusted based on the adjoining public improvements:
   
   A portion of Harbor Boulevard 80 feet and variable width southerly of 7th Street from approximately 35 feet to approximately 632 feet southerly thereof.
   
   
5. FIND that there is a public benefit to the Vacation. Upon vacation of the street, the City is relieved of its ongoing obligation to maintain the street. In addition, the City is relieved of any potential liability that might result from continued ownership of the involved street.
   
   
6. FIND that the Vacation is in substantial conformance with the purposes, intent and provisions of the General Plan, in conformance with Section 556 of the City Charter.
   
   
7. FIND that the Vacation area is not necessary for non-motorized transportation facilities, in conformance with Section 892 of the California Streets and Highways Code.
   
   
8. FIND that the Vacation area is not necessary for present or prospective public use, in conformance with Section 8324 of the California Streets and Highways Code.
   
   
9. ADOPT the City Engineer’s report with the conditions contained therein.

Fiscal Impact Statement: The City Engineer reports that the petitioner has paid a fee of $32,100 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 Section 7.44 of the LAAC will be required of the petitioner. Maintenance of the public easement by City forces will be eliminated.

Community Impact Statement: None submitted.

HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at 6th Avenue Liquor located at 3526 W. Washington Boulevard.

Application filed by:  Soo Yung Mike Sim (Representative:  Soo Yung Mike Sim)

TIME LIMIT FILE - MAY 6, 2019

(LAST DAY FOR COUNCIL  ACTION - MAY 3, 2019)

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

HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at Target located at 5500 West Sunset Boulevard.

Recommendations for Council action:

1. DETERMINE that the issuance of a liquor license at Target located at 5500 West Sunset Boulevard, will serve the Public Convenience or Necessity and will not tend to create a law enforcement problem.
   
   
2. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on-site consumption at 5500 West Sunset Boulevard.
   
   
3. 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:  Target Corporation

Representative:  Beth Aboulafia, Hinman & Carmichael LLP

TIME LIMIT FILE - MAY 6, 2019

(LAST DAY FOR COUNCIL ACTION - MAY 3, 2019)

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to the exemption of one Senior Project Coordinator (Class Code 1538) position for the City Administrative Officer (CAO) from the Civil Service provisions of the City Charter pursuant to Charter Section 1001(b).

Recommendation for Council action:

APPROVE the exemption of one Senior Project Coordinator (Class Code 1538) position for the CAO  from the Civil Service provisions of the City Charter pursuant to Charter Section 1001(b).

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

Community Impact Statement:  None submitted.

TIME LIMIT FILE - MARCH 29, 2019

(LAST DAY FOR COUNCIL ACTION - MARCH 29, 2019)

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to the exemption of one Principal Project Coordinator (Class Code 9134) position for the City Administrative Officer (CAO) from the Civil Service provisions of the City Charter pursuant to Charter Section 1001(b).

Recommendation for Council action:

APPROVE the exemption of one Principal Project Coordinator (Class Code 9134) position for the CAO  from the Civil Service provisions of the City Charter pursuant to Charter Section 1001(b).

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

Community Impact Statement:  None submitted.

TIME LIMIT FILE - MARCH 29, 2019

(LAST DAY FOR COUNCIL ACTION - MARCH 29, 2019)

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to the exemption of one Controller Aide (Class Code 9199) position for the Controller from the Civil Service provisions of the City Charter pursuant to Charter Section 1001(b).

Recommendation for Council action:

APPROVE the exemption of one Controller Aide (Class Code 9199) position for the Controller from the Civil Service provisions of the City Charter pursuant to Charter Section 1001(b).

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

Community Impact Statement:  None submitted.

TIME LIMIT FILE - MARCH 29, 2019

(LAST DAY FOR COUNCIL ACTION - MARCH 29, 2019)

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to the exemption of one Zoo Chief Veterinarian (Class Code 2360) position for the Zoo Department from the Civil Service provisions of the City Charter pursuant to Charter Section 1001(b).

Recommendation for Council action:

APPROVE the exemption of one Zoo Chief Veterinarian (Class Code 2360) position for the Zoo Department from the Civil Service provisions of the City Charter pursuant to Charter Section 1001(b).

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

Community Impact Statement:  None submitted.

TIME LIMIT FILE - MARCH 29, 2019

(LAST DAY FOR COUNCIL ACTION - MARCH 29, 2019)

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the formation of an Executive Task Force on Youth Development charged with formulating a City Youth Development Strategy.

Recommendation for Council action, as initiated by Motion (Huizar - Rodriguez - Buscaino - et al.):

INSTRUCT the Chief Legislative Analyst (CLA), with assistance from the City Administrative Officer (CAO) and relevant departments, to report with:

1. Options to establish an Executive Task Force on Youth Development charged with formulating a City Youth Development Strategy and include recommendations on the composition and selection process.
   
   
2. A comprehensive assessment of all the funding and programmatic ways the City supports youth (Council file No. 16-0596), and provide funding options and steps necessary to establish a department, commission, or office for implementing a citywide Youth Development Strategy.

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

Community Impact Statement: Yes.

For:

Sylmar Neighborhood Council

Historic Highland Park Neighborhood Council

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Greater Chinatown (Property-Based) Business Improvement District (BID) Fiscal Year (FY) 2019 Annual Planning Report.

Recommendations for Council action:

1. FIND that:
   
   
   1. The FY 2019 Annual Planning Report for the Greater Chinatown BID, attached to the Council file, complies with the requirements of the State Law.
      
      
   2. The increase in the 2019 budget concurs with the intentions of the Greater Chinatown BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
      
      
2. ADOPT the FY 2019 Annual Planning Report for the Greater Chinatown BID, attached to the Council file, pursuant to the State Law.

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

Community Impact Statement: None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the North Hollywood Transit (Property-Based) Business Improvement District (BID) Fiscal Year (FY) 2019 Annual Planning Report.

Recommendations for Council action:

1. FIND that:
   
   
   1. The FY 2019 Annual Planning Report for the North Hollywood Transit BID, attached to the Council file, complies with the requirements of the State Law.
      
      
   2. The increase in the 2019 budget concurs with the intentions of the North Hollywood Transit BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
      
      
2. ADOPT the FY 2019 Annual Planning Report for the North Hollywood Transit BID, attached to the Council file, pursuant to the State Law.

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

Community Impact Statement: None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Brentwood Village (Property-Based) Business Improvement District (BID) Fiscal Year (FY) 2019 Annual Planning Report.

Recommendations for Council action:

1. FIND that:
   
   
   1. The FY 2019 Annual Planning Report for the Brentwood Village BID, attached to the Council file, complies with the requirements of the State Law.
      
      
   2. The increase in the 2019 budget concurs with the intentions of the Brentwood Village BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
      
      
2. ADOPT the FY 2019 Annual Planning Report for the Brentwood Village BID, attached to the Council file, pursuant to the State Law.

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

Community Impact Statement: None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Highland Park (Property-Based) Business Improvement District (BID) Fiscal Year (FY) 2019 Annual Planning Report.

Recommendations for Council action:

1. FIND that:
   
   
   1. The FY 2019 Annual Planning Report for the Highland Park BID, attached to the Council file, complies with the requirements of the State Law.
      
      
   2. The increase in the 2019 budget concurs with the intentions of the Highland Park BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
      
      
2. ADOPT the FY 2019 Annual Planning Report for the Highland Park BID, attached to the Council file, pursuant to the State Law.

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

Community Impact Statement: None submitted.

PERSONNEL AND ANIMAL WELFARE and PUBLIC SAFETY COMMITTEES' REPORT relative to grant acceptance from the California Office of Emergency Services (Cal OES) 2018-19 Victim Assistance Program (VAP) Sub-Award through Los Angeles County.

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

1. AUTHORIZE the City Attorney, or designee, to:
   
   
   1. Execute the grant agreement between Los Angeles County and the City Attorney's Office. 
      
      
   2. Accept grant funding in the amount of $2,127,191 from Los Angeles County. 
      
      
2. AUTHORIZE the Controller to:
   
   
   1. Establish a receivable for this program in the amount of $2,127,191 from Los Angeles County. 
      
      
   2. Establish the appropriation account within Fund No. 368 as follows: Account No. 12R301 - VAP - $2,127,191.
      

       

3. AUTHORIZE the following fund transfers, upon receipt of grant funds and approval of grant expenses:
   
   
   1. Up to $932,116 from Fund No. 368/12, Account No. 12R301, to Fund No. 100/12, Account No. 5301, Reimbursement from Other Funds for grant related salary expenses. 
      
      
   2. Up to $759,200 from Fund No. 368/12, Account No. 12R301 to Fund No. 100/12, Account No. 5361, Related Cost Reimbursement - Other Funds for grant related indirect costs, upon receipt of grant funds and approval of grant expenses. 
      
      
4. RESOLVE that five positions of Witness Service Coordinator (Class Code 0531) for the City Attorney are APPROVED and CONFIRMED for the period of January 1, 2019 through June 30, 2019. 
   
   
5. AUTHORIZE the Controller to reallocate expenses paid to Partners in Diversity up to $250,000 from Fund No. 100/12, Account No. 003040 to Fund No. 368/12, Account No. 12R301.  These expenses were paid from the General Fund pending approval of the new accounts to be set up within Fund No. 368 for the VAP.
   
   
6. AUTHORIZE the City Attorney, or designee, to prepare Controller instructions for any necessary 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 the total cost of the VAP is $2,178,134 of which $2,127,191 will be reimbursed by Los Angeles County for salaries, operating expenses, and fringe benefits.  There is no new General Fund impact as the $50,943 in related costs for central services and department administration was included in the Fiscal Year 2018-19 Adopted Budget.  The acceptance of the use of the grant funds is consistent with the City's Financial Policies in that budgeted appropriations will be balanced against receipts expected from the continuation of the grant.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a Zone Variance appeal for the properties located at 6150-6240 West Hollywood Boulevard, 1631-1649 North El Centro Avenue, 1615-1631 North Vista Del Mar Avenue, and 1614-1660 North Argyle Avenue.

Recommendations for Council action:

1. FIND that the Project is exempt from the California Environmental Quality Act (CEQA) pursuant to Class 1, Category 22 of the City CEQA Guidelines, and there is no substantial evidence demonstrating that an exemption to a Categorical Exemption pursuant to CEQA Guidelines 15300.0 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 Doug Haines on behalf of the La Mirada Avenue Neighborhood Association of Hollywood (Representative:  Robert Silverstein, The Silverstein Law Firm), and THEREBY SUSTAIN the decision of the CLAAPC in sustaining the decision of the Zoning Administrator’s determination in approving a Zone Variance to allow a health fitness studio and accessory uses on the ground floor of a mixed-use development, otherwise not permitted in the C4 Zone, for the operation of a 3,707 square-foot health club on the ground floor of a seven-story, mixed-use project containing 507 dwelling units and approximately 52,136 square feet of ground floor commercial space that is currently under construction, for the properties located at 6150-6240 West Hollywood Boulevard, 1631-1649 North El Centro Avenue, 1615-1631 North Vista Del Mar Avenue, and 1614-1660 North Argyle Avenue, subject to Conditions of Approval.

Applicant:  Blvd 6200 Owner South LLC

Representative:  John Bowman, Elkins Kalt Weintraub Reuben Gartside LLP

Case No. ZA-2017-5252-ZV-2A

Environmental No. ENV-2018-1156-CE

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

Community Impact Statement:  None submitted.

TIME LIMIT FILE - MARCH 27, 2019

(LAST DAY FOR COUNCIL ACTION - MARCH 27, 2019)

ECONOMIC DEVELOPMENT and AD HOC ON COMPREHENSIVE JOB CREATION PLAN COMMITTEES’ REPORTS relative to the Citywide Economic Development Strategy (CEDS) with specific policy proposals for budgetary and policy changes.

1. ECONOMIC DEVELOPMENT COMMITTEE REPORT
   
   Recommendations for Council action:
   
   
   1. INSTRUCT the Economic and Workforce Development Department (EWDD), with the assistance of the Chief Legislative Analyst (CLA), to amend the draft CEDS as follows and provide a final CEDS within 45 days:
      
      
      1. Revise Goal 8 as found in the CLA report dated February 22, 2019, attached to the Council file, by removing reference to the Strategic Technical Services Group.
         
         
      2. Revise the Five-Year Implementation Plan Actions as found in the said CLA report and instruct staff to report as discussed in said CLA report (Attachment 1), align the Actions in the final draft CEDS with existing program priorities and initiatives, including the Jobs Plan, with the assistance of the City Administrative Officer (CAO) and the support of other City departments as necessary.
         
         
      3. Revise the Focus Area Strategies as indicated in the said CLA report.
         
         
      4. Include maps attached to the said CLA report (Attachment 4) and expanded Pico-Union Focus Area Census Tracts (Attachment 5) in the draft CEDS, and update all census and demographic information as necessary.
         
         
      5. Prepare all elements of a CEDS necessary to be compliant with United States Economic Development Administration (EDA) grant applications, including the Evaluation Framework.
         
         
      6. Include analyses necessary to ensure that all EDA grant-eligible areas are qualified to apply for EDA grants; and, Report on a definition for Economic Development to be included in the final CEDS.
         
         
      7. Ensure that all eligible census tracts in the City are included in the CEDS in consultation with each Council office.
         
         
   2. INSTRUCT the EWDD to report with economic development program metrics annually.
      
      
   3. INSTRUCT the EWDD to report on the process for application and administration of the EDA and other economic development grants.
      
      
   4. INSTRUCT the CLA to evaluate the creation of an Economic Development Commission versus utilizing the Los Angeles Development Fund or forming a City department working group tasked with oversight and tracking of economic development issues and projects in the City.
      
      
2. AD HOC ON COMPREHENSIVE JOB CREATION PLAN COMMITTEE REPORT
   
   Recommendations for Council action:
   
   
   1. CONCUR with Recommendation Nos. 1, 2, and 3 of the Economic Development Committee Report dated February 26, 2019.
      
      
   2. INSTRUCT the CLA to form a working group of City departments tasked with the oversight and tracking of economic development issues and projects and report in 45 days with an update of the working group.

Fiscal Impact Statement: The CLA reports that there is no impact to the General Fund. Though the draft CEDS recommended a financing and staffing plan that would have had a fiscal impact on the General Fund, the said CLA report defers these actions pending an anticipated CAO report and consideration during the annual budget approval process.

Community Impact Statement: None submitted.

HOUSING, PLANNING AND LAND USE MANAGEMENT  and PERSONNEL AND ANIMAL WELFARE COMMITTEES' REPORTS relative to the expenditure of Linkage Fee Revenue. 

1. HOUSING COMMITTEE REPORT
   
   Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
   
   
   1. AUTHORIZE the Controller to establish the following new accounts within City of Los Angeles Housing Impact Trust Fund No. 59T as follows:
      
      

      Account	Title
      43R680	HCIDLA Administration
      43R723	Rental New Construction
      43R724	Rental Preservation
      43R725	Homeownership Moderate Income Purchase Assistance
      43R726	Homeownership Low Income Purchase Assistance
      43R727	Innovative Housing Demo- Accessory Dwelling Unit
      43R728	Innovative Housing Demo- Other

                
   2. APPROPRIATE $138,558 to Account No. 43R680.
      
      
   3. APPROPRIATE revenue and interest income from received Linkage Fees in any Fiscal Year (FY) based on percentages established in the Expenditure Plan as detailed in the October 10, 2018 Los Angeles Housing and Community Investment Department (HCIDLA) report, attached to the Council file:
       

      Revenue Thresholds in any given FY	43R680	43R723	43R724	43R725	43R726	43R727	43R728
      Initial revenue up to $1,176,471	15	0	0	0	0	85	0
      Additional revenue above $1.176m, up to $10,000,000	15	60	20	5	0	0	0
      Additional revenue above $10m, up to $50,000,000	15	50.5	14.3	5.1	12.5	0	2.5
      Revenue above $50,000,000	15	51	15	5	10	2	2

          
   4. RESOLVE that one position of Management Analyst (Class Code 9184) within the HCIDLA,  is APPROVED and CONFIRMED for Fiscal Year (FY) 2018-19, to be funded with Linkage Fee revenue for FY 2018-19. 
      
      
   5. AUTHORIZE one existing vacant Housing, Planning and Economic Analyst within the Public Policy and Research Unit, HCIDLA, to be funded at 50 percent of the position's salary with Linkage Fee revenue for FY 2018-19.
      
      
   6. AUTHORIZE the HCIDLA to issue a Request for Proposals (RFP) for an amount up to $75,000 to be funded by Linkage Fee revenue, if need, to procure data analysis necessary to expedite the development of innovative programs.
      
      
   7. INSTRUCT the HCIDLA to convene the Affordable Housing Linkage Fee Oversight Committee.
      
      
   8. INSTRUCT the HCIDLA, Department of City Planning, and Department of Building and Safety and REQUEST the City Attorney to report to the Affordable Housing Linkage Fee Oversight Committee with a comprehensive staffing plan to administer Linkage Fee programs for FY 2019-20 within 60 days.
      
      
   9. DIRECT the HCIDLA to:
      
      
      1. Report to the Oversight Committee with a draft Expenditure Plan for FY 2019-20, including a recommended funding amount for each sub-category within the Rental New Construction, Rental Preservation, Homeownership, and Innovations/New Programs categories for its review within 60 days.
         
         
      2. Report to Council in regard to the Affordable Housing Linkage Fee Oversight Committee's feedback on the Expenditure Plan and request approval for any necessary changes to the Expenditure Plan before the beginning of FY 2019-20.
         
         
      3. Report to Council in regard to proposals for how the revenue will be used to enhance existing programs and request approval for the implementation of new programs to be funded by the Linkage Fee revenue. 
         
         
   10. INSTRUCT the Chief Legislative Analyst (CLA) to prepare a Resolution to adopt the Linkage Fee Guidelines to fund administrative costs for FY 2018-19, upon Council approval.
       
       
   11. AUTHORIZE the General Manager, HCIDLA, or designee, to prepare Controller instructions and make any necessary technical adjustments consistent with the Mayor and City actions, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement these instructions.
       
       
2. PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
   
   Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
   
   
   1. CONCUR with the above recommendations of the Housing Committee.
      
              
   2. INSTRUCT that upon the development of the Accessory Dwelling Unit (ADU) program parameters and guidelines, the funds allocated for the ADU pilot program be released in order to expedite the provision of housing opportunities for the homeless.
      
      
   3. INSTRUCT the HCIDLA to report on how to prioritize the existing three programs currently in place (the Affordable Housing Managed Pipeline, Moderate Income Purchase Assistance, and Low Income Purchase Assistance programs) to meet the demand and address the backlog of projects and programs available to the City.
      
                                             
3. PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT
   
   Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

CONCUR with the recommendations of the Planning and Land Use Management Committee as detailed above.

Fiscal Impact Statement:  The CAO reports that there is no impact to the General Fund.  The recommendations contained in the November 19, 2018 CAO report, attached to the Council file, are in compliance with the City's Financial Policies in that the proposed Expenditure Plan will be funded by Linkage Fee revenue deposited into the Housing Impact Trust Fund No. 59T.

Community Impact Statement:  None submitted.

TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to the Industrial, Economic, and Administrative Survey of the Port of Los Angeles (POLA).

Recommendations for Council action:

1. APPROVE the 2019 POLA Industrial, Economic, and Administrative Survey.
   
   
2. DIRECT the POLA, with the assistance of the Chief Legislative Analyst (CLA), to report within 60 days with a response to each recommendation provided in Section 1 Cargo Real Estate and Terminals, and Section 2 Commercial Real Estate of the 2019 POLA Industrial, Economic, and Administrative Survey.
   
   

Fiscal Impact Statement: None submitted by the Controller. Neither the City Administrative Officer nor the CLA has completed a financial analysis of this report.

Community Impact Statement: None submitted.

BUDGET AND FINANCE COMMITTEE REPORT relative to sworn overtime earmarks, patrol overtime, managed attrition, end-of-watch overtime, and civilian hiring.

Recommendation for Council action:

RECEIVE and FILE the Los Angeles Police Department report dated February 28, 2019 regarding sworn overtime earmarks, patrol overtime, managed attrition, end-of-watch overtime, and civilian hiring inasmuch as the report was submitted for informational purposes only.

Fiscal Impact Statement: Not applicable.

Community Impact Statement: None submitted.

4716 South Figueroa Street (Case No. 592937) Assessor I.D. No. 5018-035-021

10412 South Figueroa Street (Case No. 631165) Assessor I.D. No. 6061-030-023

10822 Ventura Boulevard (Case No. 372514) Assessor I.D. No. 2378-004-004

11033 West Hartsook Street (Case No. 661984) Assessor I.D. No. 2353-006-017

6210 North Whitsett Avenue (Case No. 667197) Assessor I.D. No. 2333-009-093

1147 East 107th Street (Case No. 653232) Assessor I.D. No. 6051-013-010

COMMUNICATION FROM THE CITY ENGINEER relative to initiating vacation proceedings to vacate the alley northerly of Jefferson Boulevard between Van Buren Place and Budlong Avenue (VAC-E1401345).

Recommendations for Council action:

1. INITIATE vacation proceeding to vacate the alley northerly of Jefferson Boulevard between Van Buren Place and Budlong Avenue as shown on the map attached to the City Engineer report dated September 18, 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 Council 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 to vacate Rodeo Lane between Rodeo Road and Chesapeake Avenue (VAC-E1401342).

Recommendations for Council action:

1. INITIATE vacation proceeding to vacate Rodeo Lane between Rodeo Road and Chesapeake Avenue as shown on the map attached to the City Engineer report dated May 24, 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 Council relative to the feasibility of vacating the requested area.

Fiscal Impact Statement: The City Engineer reports that a fee of $47,080 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 to vacate Future Street along northerly side of 79th Street between McKinley Avenue and Wadsworth Avenue (VAC-E1401341).

Recommendations for Council action:

1. INITIATE vacation proceeding to vacate Future Street along northerly side of 79th Street between McKinley Avenue and Wadsworth Avenue as shown on the map attached to the City Engineer report dated May 2, 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 Council 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 to vacate the unnamed street northerly of 5633 La Mirada Avenue westerly of St. Andrews Place (VAC-E1401354).

Recommendations for Council action:

1. INITIATE vacation proceeding to vacate an vacate the unnamed street northerly of 5633 La Mirada Avenue westerly of St. Andrews Place as shown on the map attached to the City Engineer report dated February 15, 2019, 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 Council 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.

Council shall recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Walter Williams v. City of Los Angeles, Los Angeles Superior Court Case No. BC603301. (This matter arises from Plaintiffs claims of Fair Employment and Housing Act violations in the City workplace.)

(Budget and Finance Committee considered the matter above in Closed Session on March 4, 2019)

Council shall recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Benjamin Brewington, et al. v. City of Los Angeles, et al., Los Angeles Superior Court Case No. BC651494. (This matter arises from a traffic collision on October 25, 2016 on the westbound High Occupancy Vehicle lane of the Ventura freeway near the Glendale Avenue ramp.)

(Budget and Finance Committee considered the matter above in Closed Session on March 4, 2019)

Council shall recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Esteban Toscano Cortes v. City of Los Angeles, et al., Los Angeles Superior Court Case No. BC629203. (This matter arises from an automobile collision that occurred on November 12, 2015, on the Westbound Interstate 10 Freeway near the Crenshaw Boulevard off-ramp in the City of Los Angeles.)

(Budget and Finance Committee considered the matter above in Closed Session on March 4, 2019)

Council shall recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Linda Alvarez, et al. v. Nathan Louis Campbell, et al., Los Angeles Superior Court Case No. BC537145. (This matter rises out of a motor vehicle collision which occurred on August 3, 2013 in Venice.)

(Budget and Finance Committee considered the matter above in Closed Session on March 4, 2019)