807 East 27th Street. (Lien: $3,857.49)

10352 North O'Melveny Avenue. (Lien: $4,054.29)

900 North Western Avenue. (Lien: $1,982.18)

224 North Bixel Street. (Lien: $3,905.36)

1440 East 17th Street. (Lien: $7,730.92)

3964 West Tracy Street. (Lien: $3,910.68)

3906 North Griffin Avenue. (Lien: $5,378.71)

8201 South San Pedro Street. (Lien: $3,922.08)

13605 West Oak Canyon Avenue. (Lien: $1,284.56)

10132 North Laurel Canyon Boulevard. (Lien: $2,882.43)

(Continued from Council meeting of March 8, 2019)

10357 West Margate Street. (Lien: $2,755.51)

(Continued from Council meeting of March 8, 2019)

7509 North Amigo Avenue. (Lien: $1,288.56)

(Continued from Council meeting of March 8, 2019)

HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at CVS Health Pharmacy located at 13670 West Sherman Way.

Recommendations for Council action:

1. DETERMINE that the issuance of a liquor license at CVS Health Pharmacy located at 13670 West Sherman Way, 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 off-site consumption at 13670 West Sherman Way.
   
   
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:  CVS Pharmacy c/o Boos Development Group, Inc.

Representative:  Apex LA c/o Margaret Taylor

TIME LIMIT FILE - MAY 29, 2019

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

HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at Prime Now LLC located at 11800 West Olympic Boulevard.

Recommendations for Council action:

1. DETERMINE that the issuance of a liquor license at Prime Now LLC located at 11800 West Olympic 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 off-site consumption at 11800 West Olympic 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:  Prime Now LLC

Representative:  Melani Johns, Esq.

TIME LIMIT FILE - MAY 29, 2019

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

MOTION (CEDILLO - HUIZAR), HEARING COMMENTS, and RESOLUTION relative to issuing one or more series of revenue bonds or notes in an aggregate principal amount not to exceed $28,500,000 for the financing, refinancing, and reimbursing of the cost of design, development, acquisition, construction, rehabilitation, improvement, and equipping of educational facilities at 1901 Venice Boulevard in Council District 1.

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

1. DESIGNATE the California Enterprise Development Authority to issue bonds not to exceed $28,500,000 to provide financing for the financing, refinancing, and reimbursing of the cost of design, development, acquisition, construction, rehabilitation, improvement, and equipping of educational facilities located at 1901 Venice Boulevard in Council District 1.
   
   
2. HOLD a Tax Equity and Financial Responsibility Act of 1982 (TEFRA) Hearing and adopt the accompanying TEFRA RESOLUTION.

TRANSPORTATION COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to establishing a fine for the misuse of a disabled parking placard or special license plate to obtain special parking privileges.

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

PRESENT and ADOPT the accompanying ORDINANCE, dated March 11, 2019, amending Section 89.60 of the Los Angeles Municipal Code to add a fine in the amount of $1,100 for a violation of any subsection of California Vehicle Code Section 22511.57 involving the misuse of a disabled parking placard or special license plate to obtain special parking privileges.

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.

PUBLIC SAFETY COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending the Los Angeles Municipal Code (LAMC) to establish a late submission penalty for businesses that fail to timely file a Hazardous Materials Business Plan.

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

PRESENT and ADOPT the accompanying ORDINANCE, dated February 25, 2019, adding Section 57.121.3.5 to Article 7, Chapter V of the LAMC to establish a late submission penalty for businesses that fail to timely file a hazardous material business plan in accordance with Section 57.121 of the LAMC and Chapter 6.95, Article 1 of the California Health and Safety Code.

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.

TRANSPORTATION COMMITTEE REPORT relative to establishing oversize vehicle parking restrictions along a segment of Patricia Avenue.

Recommendations for Council action, pursuant to Resolution (Koretz - Blumenfield):

1. RESOLVE, pursuant to California Vehicle Code Section 22507, to hereby prohibit the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 8:00 a.m. and 4:00 p.m., along Patricia Avenue between Pico Boulevard and Lorenzo Place.
   
   
2. DIRECT the Los Angeles Department of Transportation (LADOT), upon approval of this action, to post signs giving notice of a Tow Away, No Parking restriction for oversize vehicles within the specific hours detailed.
   
   
3. AUTHORIZE the LADOT to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Resolution.
   
   

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.

TRANSPORTATION COMMITTEE REPORT relative to creating a bike path segment linking the Arroyo Channel bike path in the City of Los Angeles to the Arroyo Seco Bicycle and Pedestrian Trail.

Recommendations for Council action, pursuant to Motion (Huizar – Blumenfield):

1. INSTRUCT the Los Angeles Department of Transportation (LADOT) to develop a plan for the construction of a bike path segment that would link the Arroyo Channel bike path in the City of Los Angeles to the Arroyo Seco Bicycle and Pedestrian Trail.
   
   
2. INSTRUCT the Bureau of Engineering to acquire the necessary property rights to complete this bike path segment project.
   
   

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.

TRANSPORTATION COMMITTEE REPORT relative to changing the scope and reallocating the use of existing Capital Improvement funds for the Safe Routes to Schools Program.

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

1. APPROVE a change in the scope and use of funds in the Capital Improvement Expenditure Program by transferring $852,625 from the Safe Routes to School: Esperanza Elementary and Liechty Middle School Project, Account No. 94RV43, Fund No. 59C/94, to a new account entitled ATP 4 SRTS Project Expediting, Account to be determined, Fund No. 59C/94.
   
   
2. AUTHORIZE the City Administrative Officer (CAO) to make any technical corrections necessary to implement this action.
   
   

Fiscal Impact Statement: The CAO reports that this action will not impact the General Fund.

Community Impact Statement: None submitted.

INFORMATION, TECHNOLOGY, AND GENERAL SERVICES COMMITTEE REPORT relative to the lease agreement with Leigh Holmes for the Los Angeles Police Department's (LAPD) continued use of space for radio equipment and towers at 1050 Montecito Drive. 

Recommendation for Council action:

AUTHORIZE the Department of General Services (GSD) to amend the lease agreement with Leigh Holmes for LAPD's continued use of space for radio equipment and towers at 1050 Montecito Drive, Los Angeles, CA, 90031 under the terms and conditions outlined in the subject Municipal Facilities Committee (MFC) report dated February 11, 2019.

Fiscal Impact Statement: The MFC reports that there is no additional impact on the General Fund in the current year as there are sufficient funds within the GSD leasing account to fund this expense. Future leasing costs would be addressed through the City’s Budget adoption process as part of the GSD leasing account.

Community Impact Statement: None submitted.

INFORMATION, TECHNOLOGY, AND GENERAL SERVICES COMMITTEE REPORT relative to a new lease with The Lamar Companies (LAMAR) for a single-sided advertising billboard located at 1901 North Highland Avenue.

Recommendation for Council action:

AUTHORIZE the Department of General Services (GSD) to negotiate and execute a lease with LAMAR to operate a single-sided advertising billboard, located at 1901 North Highland Avenue, Los Angeles, CA 90068, under the terms and conditions substantially as outlined in the subject GSD report dated March 6, 2019.

Fiscal Impact Statement: The GSD reports that the annual base revenue generated to the General Fund from this billboard will be $2,520 ($210/month). This results in an initial annual increase of $2,160 over the current lease.

Community Impact Statement: None submitted.

INFORMATION, TECHNOLOGY, AND GENERAL SERVICES COMMITTEE REPORT relative to the Palisades Village Company, LLC application for the grant of a Private Line Telecommunications Franchise. 

Recommendation for Council action:

APPROVE the application of Palisades Village Co., LLC for a Private Line Telecommunications Franchise as set forth in the subject Information Technology Agency (ITA) amended report, dated February 26, 2019.  

Fiscal Impact Statement: The ITA reports that granting of this Private Line Telecommunications Franchise will generate revenue in the amount of $1,862.50 per year. If Palisades Village Co., LLC elects to pay the full amount due for the fifteen-year term of the franchise, the revenue due will be $27,937.50. In addition, Palisades Village Co., LLC is required to provide a franchise performance bond in the amount of $185,000.

Community Impact Statement: None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to allocating funds between youth services contractors to provide Youth At Work experience activities.

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

1. APPROVE Recommendation Nos. 1 through 4, 5.b.i through 5.b.iv, 5.c, 5.d and 6 of the Economic and Workforce Development Department (EWDD) transmittal dated March 1, 2019, attached to the Council file, relative to the acceptance of grant funds from the County of Los Angeles (County) and the redistribution of funding among various youth services contractors.
   
   
2. AUTHORIZE the Controller to:
   
   
   1. Expend an amount not to exceed $207,982 from General Fund - Various Programs Fund No. 551, Account No. 22R657, SYEP - GF, to pay the service providers listed in Attachment 2 of the said EWDD transmittal, upon presentation of proper documentation by the EWDD.
      
      
   2. Transfer appropriations in a cumulative total not to exceed $713,926 from the County Youth Job Program Fund No. 56E, Account No. 22R841, to the accounts listed below upon receipt of a funding breakdown from the County and presentation of proper documentation by the EWDD:
      
      

      Account	Title
      22R864	LA County Youth At Work -  CalWorks
      22R865	LA County Youth At Work -  Foster
      22R866	LA County Youth At Work -  Other Underserved Youth

           
   3. Expend an amount not to exceed $418,170 from the target accounts listed in Recommendation 2.b of said EWDD transmittal within the County Youth Job Program Fund No. 56E to pay for participant stipends, incentives and other supportive services allowed and/or described within the grant agreement with the County and the Workforce Development Board Year 19 Annual Plan, upon proper documentation by EWDD.

Fiscal Impact Statement: The City Administrative Officer reports that there is no impact to the General Fund. The above recommendations are in compliance with the City’s Financial Policies in that funding for the recommended youth services is provided by grant funds and existing General Fund appropriations.

Community Impact Statement: None submitted.

TRANSPORTATION COMMITTEE REPORT relative to revised rules and procedures for preferential parking districts to exclude new developments with parking reductions.

Recommendations for Council action:

1. INSTRUCT the Los Angeles Department of Transportation (LADOT) and the Department of City Planning to report with recommendations for customizing Preferential Parking Districts (PPD) based on local parking supply and demand factors.
   
   
2. REQUEST the City Attorney to seek an opinion from the current State of California Attorney General on the City's authority to exclude the residents of new Transit Oriented Community developments located within existing PPDs from receiving parking permits.

Fiscal Impact Statement: LADOT reports that this action will not impact the General Fund.

Community Impact Statement: Yes.

For: Empowerment Congress West Area Neighborhood Development Council

CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to establishing Preferential Parking District (PPD) No. 279 for several blocks located in the West Adams area.

Recommendations for Council action:

1. FIND that the establishment of PPD No. 279, pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.d, is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption, under Article III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.
   
   
2. FIND that the adjacent businesses and their employees cause adverse parking impacts on the adjacent residential blocks from which the residents deserve immediate relief.
   
   
3. ADOPT the accompanying RESOLUTION establishing the boundaries of PPD No. 279, pursuant to the Rules and Procedures, for Preferential Parking Districts approved by Council on March 16, 2018, to include the residential area of the following blocks: Genesee Avenue between Spokane Street and the dead end north of Boden Street, Spaulding Avenue between Boden Street and the dead end north of Boden Street, Thurman Avenue between Boden Street and the dead end north of Boden Street, Clyde Avenue between Boden Street and Jefferson Boulevard, Boden Street between the alley east of La Cienega Boulevard and Clyde Avenue, Spokane Street between Genesee Avenue and the dead end east of Clyde Avenue, and the north side of Jefferson Boulevard between Carmona Avenue and the alley east of La Cienega Boulevard.
   
   
4. AUTHORIZE the following parking restrictions for use on the residential portions of all streets in PPD No. 279 except as noted:
   
   
   1. 2 HOUR PARKING 8 AM TO 6 PM; VEHICLES WITH DISTRICT NO. 279 PERMITS EXEMPT
      
      
   2. NO PARKING 6 PM TO 8 AM; 2 HOUR PARKING 8 AM. TO 6 PM; VEHICLES WITH DISTRICT NO. 279 PERMITS EXEMPT
      
      
   3. NO PARKING 8 AM TO 6 PM; VEHICLES WITH DISTRICT NO. 279 PERMITS EXEMPT (not allowed for use on street segments two blocks or less from Westside Neighborhood Park)
      
      
5. INSTRUCT the Los Angeles Department of Transportation (LADOT) to:
   
   
   1. Initiate the necessary procedures for the preparation and sale of parking permits to residents within PPD No. 279, as specified in LAMC Section 80.58.
      
      
   2. Post or remove the authorized parking restrictions:
      
      
      1. On the residential portions of the street segment enumerated above, except for areas where parking is currently prohibited in the interest of traffic flow or public safety.
         
         
      2. Upon receipt and validation of petitions containing signatures from 75 percent of the dwelling units on a street segment requesting installation or removal of the parking restriction set forth above, after establishment of this PPD by Council, without further action by Council.
         
         

Fiscal Impact Statement: The LADOT reports revenue from the sale of permits will cover the cost of implementing, administering and enforcing PPD No. 279. Violations of the posted parking restrictions may result in citation fines deposited into the General Fund.

Community Impact Statement: None submitted.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to additional California Wildfires National Dislocated Worker Grant (NDWG) Funds to Managed Career Solutions, Inc. (MCS) to underwrite temporary jobs for dislocated workers for disaster mitigation and cleanup.

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

1. AUTHORIZE the General Manager, Economic and Workforce Development Department (EWDD), or designee, to:
   
   
   1. Accept and distribute $500,000 in Workforce Innovation and Opportunity Act (WIOA) - NDWG Funding from the State of California Employment Development Department to provide training and job placement in disaster mitigation and allocate an amount of up to $450,000 for contractual services and $50,000 for EWDD administrative costs.
      
      
   2. Negotiate and execute a Second Amendment to Contract No. C-131584 with MCS for the continued provision of safety and disaster mitigation training and temporary employment for eligible participants, to increase funding in an amount not to exceed $450,000 in WIOA - NDWG grant funds with no change to the term ending June 30, 2019, subject to review and approval of the City Attorney as to form and legality, and compliance with the City’s contracting requirements.
      
      
   3. Prepare Controller instructions to make any necessary technical adjustments consistent with Mayor and Council actions on this matter, subject to approval of the CAO; and, Authorize the Controller to implement those instructions.
      
      
2. AUTHORIZE the Controller to:
   
   
   1. Increase or (decrease) as follows:
      
      

      Account	Title	Amount
      22R122	Economic Workforce and Development	$(105,362)
      22R299	Reimbursement of General Fund Costs	(64,850)
      22R538	CA Wildfire National Dislocated Worker Grant	675,000
      	Total	$504,788

           
   2. Decrease appropriations within Fund No. 100/22 as follows:
      
      

      Account	Title	Amount
      001010	Salaries, General	$(86,557)
      001070	Salaries, As Needed	(298)
      001090	Overtime	(4)
      002120	Printing and Binding	(10)
      002130	Travel	(26)
      003040	Contractual Services	(2,646)
      003310	Transportation	(4)
      006010	Office and Administrative Expense	(487)
      006020	Operating Supplies	(2)
      006300	Lease	(15,328)
      	Total	$(105,362)

           
   3. Decrease appropriations within the WIOA Fund
      
      

      Account	Title	Amount
      22R166	Personnel	$(2,739)
      22R299	Reimbursement of General Fund Costs	(2,049)
      	Total	$(4,788)

           
   4. Decrease appropriations within Fund No. 100/66, Account No. 001010, Salaries-General for $2,739.

Fiscal Impact Statement: The CAO reports that there is an indirect impact to the General Fund. The above actions comply with the City Financial Policies in that federal WIOA grant funds from the California Employment Development Department will support funding for the implementation of workforce development services for individuals impacted by recent wildfires in Southern California. Approval of the above recommendations would reduce reimbursements for salary related costs to the General Fund from the WIOA - NDWG Fund in the amount of $66,899.

Community Impact Statement: None submitted.

HEALTH, EDUCATION, NEIGHBORHOODS, PARKS, ARTS, AND RIVER COMMITTEE REPORT relative to the Kaiser Permanente Operation Splash Program and the execution of a Grant Agreement between the City and the California Community Foundation (CCF).

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

1. AUTHORIZE the Department of Recreation and Parks (RAP), to submit a two-year grant application for the Kaiser Permanente Operation Splash Program for 2019 and 2020, in the amount of $408,000.
   
   
2. AUTHORIZE the General Manager, RAP, or designee, to accept and receive the Grant in the amount of $408,000, and to execute a Grant Agreement between the City and CCF for the period of April 1, 2019 through October 1, 2020.

Fiscal Impact Statement: The RAP reports that acceptance of this grant does not require RAP to provide matching funds, and therefore would not impact the General Fund. The grant provides essential funding that augments aquatic services for youth.

Community Impact Statement: None submitted.

HEALTH, EDUCATION, NEIGHBORHOODS, PARKS, ARTS, AND RIVER COMMITTEE REPORT relative to the grant application for the National Recreation and Parks (NRPA) 10-Minute Walk Campaign 2019 Planning and Technical Assistance Grant.

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

1. AUTHORIZE the Department of Recreation and Parks (RAP), to submit a grant application for the NRPA 10-Minute Walk Campaign 2019 Planning and Technical Assistance Grant in the amount of $40,000.
   
   
2. AUTHORIZE the General Manager, RAP, or designee, to accept and receive the Grant in the amount of $40,000 from NRPA in support of RAP's 10-Minute Walk park access goal.

Fiscal Impact Statement: The RAP reports that acceptance of this grant does not require RAP to provide matching funds, and therefore would not impact the RAP General Fund. The grant provides technical assistance from NRPA, The Trust for Public Land, and the Urban Land Institute, as well as funding to cover expenses for staffing, community engagement, professional development, and travel for RAP's 10-Minute Walk goals.

Community Impact Statement: None submitted.

HEALTH, EDUCATION, NEIGHBORHOODS, PARKS, ARTS, AND RIVER COMMITTEE REPORT relative to the proposed Close-Out Amendments to the 2016-17 Senior and Family Caregiver Contracts.

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

1. AUTHORIZE the General Manager, Department of Aging, or designees, to execute the proposed amendments to the 2015-16 Senior and Family Caregiver Service Contracts to reflect actual program expenditures and service levels, subject to the review and approval of the City Attorney as to form.
   
   
2. AUTHORIZE the Controller to disburse funds to the Contractors upon submission of proper demand from the General Manager, Department of Aging or designee.
   
   
3. AUTHORIZE the General Manager, Department of Aging, or designees, to prepare Controller instructions for any technical adjustments that are consistent with Mayor and Council actions, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement these instructions.

Fiscal Impact Statement: The CAO reports that funding is provided by Older Americans Act Grant Funds from the State of California Department of Aging, and the General City Purposes Fund. There is no additional impact on the General Fund. Approval of the proposed amendment is in compliance with the City's Financial Policies as one-time funding is being used for one-time expenditures.

Community Impact Statement: None submitted.

HEALTH, EDUCATION, NEIGHBORHOODS, PARKS, ARTS, AND RIVER COMMITTEE REPORT relative to Supplemental Agreement No. 1 to Contract No. 728 with The Library Corporation to continue to enhance the Integrated Automated Library System.

Recommendation for Council action:

APPROVE Supplemental Agreement No. 1, (attached to the Library report dated November 8, 2018 and attached to the Council file),  to Contract No. 728 with The Library Corporation to continue to enhance the Integrated Automated Library System for a term of one-year with two one-year options to renew.

Fiscal Impact Statement: None submitted by the Library Department. 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 - MAY 10, 2019

(LAST DAY FOR COUNCIL ACTION - MAY 10, 2019)

HEALTH, EDUCATION, NEIGHBORHOODS, PARKS, ARTS, AND RIVER COMMITTEE REPORT relative to the proposed Agreement with 1233 Penmar, LLC, for the redevelopment, operation and maintenance of the Penmar Golf Cafe located at 1233 Rose Avenue.

Recommendation for Council action:

APPROVE and AUTHORIZE the President and Secretary, Board of Recreation and Park Commissioners, to execute the proposed Agreement with 1233 Penmar, LLC for the redevelopment, operation and maintenance of the Penmar Golf Cafe, for a term of ten years with one five-year option to renew, subject to review and approval by the City Attorney as to form.

Fiscal Impact Statement: The City Administrative Officer reports that 1233 Penmar, LLC will pay the City at least $24,000 per year during the initial ten-year term of the agreement. Revenues from the Concession Agreement will be deposited into the Department of Recreation and Parks’ Golf Surcharge Account. There is no additional impact on the General Fund. To the extent applicable, the recommendation stated in this report complies with the City Financial Policies in that user charges and fees are set to support the full cost of operations for which the fees are charged.

Community Impact Statement: None submitted.

TIME LIMIT FILE - MAY 10, 2019

(LAST DAY FOR COUNCIL ACTION - MAY 10, 2019)

HEALTH, EDUCATION, NEIGHBORHOODS, PARKS, ARTS, AND RIVER COMMITTEE REPORT relative to the agreement with Greenfields Outdoor Fitness, Inc. for as-needed purchase and installation of playground and outdoor fitness/exercise equipment and related products and services.

Recommendation for Council action:

APPROVE and AUTHORIZE the President and Secretary, Board of Recreation and Park Commissioners, to execute the agreement with Greenfields Outdoor Fitness, Inc. for as- needed purchase and installation of playground and outdoor fitness/exercise equipment and related products and services for a period of approximately three-years and four-months with a maximum allowable compensation of $7 million annually, subject to the approval of the City Attorney as to form.

Fiscal Impact Statement: The City Administrative Officer reports that the proposed agreement will be funded on a project-by-project basis from various funding sources. The contract will be subject to the availability of funds. There is no additional impact to the General Fund. This recommendation complies with the City’s Financial Policies in that one-time revenue will be used to fund one-time expenditures.

Community Impact Statement: None submitted.

TIME LIMIT FILE - MAY 10, 2019

(LAST DAY FOR COUNCIL ACTION - MAY 10, 2019)

HEALTH, EDUCATION, NEIGHBORHOODS, PARKS, ARTS, AND RIVER COMMITTEE REPORT relative to the grant application for the United States Conference of Mayors 2019 Childhood Obesity Prevention Awards Grant.

Recommendations for Council action:

1. AUTHORIZE the Department of Recreation and Parks (RAP), to submit the California Climate Investments Urban Greening Program Round Two Grant application.
   
   
2. DESIGNATE the General Manager, Executive Officer, Assistant General Manager, RAP, or designee, as the agent to conduct all negotiations, execute and submit all documents, including, but not limited to, grant applications, agreements, amendments, payment requests, and all other required documents necessary for the completion of the Grant-funded project.

Fiscal Impact Statement: The RAP reports that there is no fiscal impact to the General Fund at this time; however, future maintenance costs have yet to be determined.

Community Impact Statement: None submitted.

HEALTH, EDUCATION, NEIGHBORHOODS, PARKS, ARTS, AND RIVER COMMITTEE REPORT relative to the Concession Agreement with AM Best Food, Incorporated for the redevelopment, operation and maintenance of the Los Feliz Golf Course Café.

Recommendation for Council action:

APPROVE and AUTHORIZE the President and Secretary, Board of Recreation and Park Commissioners, to execute the proposed Agreement with AM Best Food, Inc. for the redevelopment, operation and maintenance of the Los Feliz Golf Course Cafe, for a term of ten years with one five-year option to renew, subject to review and approval by the City Attorney as to form.

Fiscal Impact Statement: The City Administrative Officer reports that the AM Best Food, Inc. will pay the City at least $882,719 during the first ten-year term of the agreement based on the built-in escalation defined in the Request for Proposal. Revenues from the Concession Agreement will be deposited into the Department of Recreation and Parks' Golf Surcharge Account. There is no additional impact on the General Fund. To the extent applicable, the recommendation stated in this report complies with the City Financial Policies in that user charges and fees are set to support the full cost of operations for which the fees are charged.

Community Impact Statement: None submitted.

TIME LIMIT FILE - MAY 13, 2019

(LAST DAY FOR COUNCIL ACTION - MAY 10, 2019)

HEALTH, EDUCATION, NEIGHBORHOODS, PARKS, ARTS, AND RIVER COMMITTEE REPORT relative to the properties at 3210 and 3248 West Riverside Drive, Los Feliz, for development as a senior center, community center, and other uses to serve the Griffith Park Adult Community Club, surrounding community, and regional park users.

Recommendation for Council action, pursuant to Motion (Ryu - Rodriguez):

INSTRUCT the Department of Recreation and Parks, with the assistance of the Department of Aging and any other City departments as needed, to evaluate the site located at 3210 and 3248 West Riverside Drive (Assessor Parcel Number's 5434016900 and 543016901) in Los Feliz to determine if the property is suitable for development as a senior center, community center, and other uses to serve the Griffith Park Adult Community Club, surrounding community, and regional park users. The report should address potential sources of funding available, including Quimby fees, as well as provide a timeline for evaluating feasibility, design and construction.
               

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.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Venice Beach (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 Venice Beach 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 Venice Beach 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 Venice Beach 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 Greater South 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 Greater South 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 Greater South 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 Greater South 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.

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Historic Old Town Canoga 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 Historic Old Town Canoga 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 Historic Old Town Canoga 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 Historic Old Town Canoga 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.

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Nordhoff Street and Wakefield 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 March 6, 2019.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 11, 2019 as the hearing date for the maintenance of the Nordhoff Street and Wakefield 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, $2,394.01 will be collected annually starting with tax year 2019-20 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:  June 5, 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 Penmar Avenue and Zanja Street No. 1 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 March 8, 2019.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 11, 2019 as the hearing date for the maintenance of the Penmar Avenue and Zanja Street No. 1 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, $101.87 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: June 5, 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 Nordhoff Street and Darby 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 March 8, 2019.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 11, 2019 as the hearing date for the maintenance of the Nordhoff Street and Darby 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, $2,593.45 will be collected annually starting with tax year 2019-20 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: June 5, 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 Centinela Avenue and Allin 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 March 8, 2019.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 11, 2019 as the hearing date for the maintenance of the Centinela Avenue and Allin 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, $736.78 will be collected annually starting with tax year 2019-20 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: June 5, 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 Granville and Iowa Avenues No. 1 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 March 12, 2019.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 11, 2019 as the hearing date for the maintenance of the Granville and Iowa Avenues No. 1 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, $227.78 will be collected annually starting with tax year 2019-20 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: June 5, 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 Leeward and Westmoreland Avenues 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 March 12, 2019.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 11, 2019 as the hearing date for the maintenance of the Leeward and Westmoreland Avenues 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, $2,357.68 will be collected annually starting with tax year 2019-20 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: June 5, 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 Peoria Street and Elinda Place 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 March 12, 2019 .
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 11, 2019  as the hearing date for the maintenance of the Peoria Street and Elinda Place 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, $915.19 will be collected annually starting with tax year 2019-20 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:  June 5, 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 Wheeler Avenue and Hubbard Street No. 1 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 March 7, 2019.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 11, 2019  as the hearing date for the maintenance of the Wheeler Avenue and Hubbard Street No. 1 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, $4,535.43 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:  June 5, 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 Lemona Avenue and Magnolia Boulevard No. 2  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 March 7, 2019.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 11, 2019 as the hearing date for the maintenance of the Lemona Avenue and Magnolia Boulevard No. 2 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, $384.32 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:  June 5, 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 Martel and Waring Avenues 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 March 20, 2019.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 11, 2019 as the hearing date for the maintenance of the Martel and Waring Avenues 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, $359.16 will be collected annually starting with tax year 2019-20 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:  June 5, 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 Sheldon Street and Cranford 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 March 20, 2019.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 11, 2019 as the hearing date for the maintenance of the Sheldon Street and Cranford 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, $2,267.00 will be collected annually starting with tax year 2019-20 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:  June 5, 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 Valerio Street and Noble 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 March 20, 2019.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of JUNE 11, 2019 as the hearing date for the maintenance of the Valerio Street and Noble 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, $8,839.84 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:  June 5, 2019)

COMMUNICATION FROM THE BOARD OF PUBLIC WORKS (BPW) relative to executing the proposed license agreement with Service Line Warranties of America, Inc. for use of the City's seal.

Recommendation for Council:

AUTHORIZE the Director, Bureau of Sanitation, to execute the proposed license agreement with Service Line Warranties of America, Inc. for using the City's seal as part of their Lateral Insurance Program.

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

Community Impact Statement:  None submitted.

(Energy, Climate Change, and Environmental Justice Committee waived consideration of the above matter)

1209 East 99th Street (Case No. 562645) Assessor I.D. No. 6049-020-003

870 West 43rd Street (Case No. 606841) Assessor I.D. No. 5019-007-027

242 West Santa Cruz Street (Case No. 624066) Assessor I.D. No. 7449-019-025

CONSIDERATION OF MOTION (KORETZ - KREKORIAN - BONIN - HUIZAR) relative to alternative approaches to dealing with the effect that China's ban on recyclable materials is having on the City's zero waste efforts.

Recommendation for Council action:

INSTRUCT the Bureau of Sanitation to report on the effect that China's ban on recyclable materials is having on the City's zero waste efforts; and, the feasibility of pursuing alternative approaches for dealing with the challenge, including the following:

1. Setting ambitious and achievable source reduction goals for single-use food and beverage packaging (plastic and paper). 
   
   
2. Bans on highly-littered and non-essential single use plastic products.
   
   
3. Methods for reducing smoking-related litter.
   
   
4. Ways to jump start effective reuse systems.
   
   
5. Development of local and regional recycling markets.

Community Impact Statement:  None submitted.

(Energy, Climate Change, and Environmental Justice Committee waived consideration of the above matter)

CATEGORICAL EXEMPTION and CONSIDERATION OF MOTION (RODRIGUEZ - O'FARRELL) relative to a permanent easement agreement for a portion of the property located at 11558 Fenton Avenue, Sylmar 91342 for the City’s completion of necessary street and sidewalk improvements.

Recommendations for Council action:

1. FIND that the street improvement project, including the permanent easement for public street purposes, is categorically exempt from the provisions of the California Environmental Quality Act of 1970 (CEQA) pursuant to State CEQA Guidelines Article 19, Section 15301, Class 1(c) Existing Facilities and is exempt under the City CEQA Guidelines Article III, Section 1, Class 1, Existing Facilities, Categories 3 and 20; and, Class 5, Alterations in Land Use Limitations, Category 4.
   
   
2. INSTRUCT the Bureau of Engineering (BOE) to execute a permanent easement agreement with Leticia Lerin and Hector Aron Lerin, the owners, for a portion of the property located at 11558 Fenton Avenue, Sylmar 91342 (APN: 2531-023-036) in consideration for the City’s completion of necessary street and sidewalk improvements.
   
   
3. AUTHORIZE the BOE, with the assistance of the City Attorney and any related departments, to execute all necessary documents to effectuate the acceptance of the easement.

Community Impact Statement: None submitted.

(Public Works and Gang Reduction Committee waived consideration of the above matter)

COMMUNICATION FROM THE CITY CLERK and RESOLUTION relative to the certified results for the City of Los Angeles Special Municipal Election consolidated with the County’s General Law and Charter City Election held on Tuesday, March 5, 2019.

Recommendation for Council action:

ADOPT the accompanying RESOLUTION declaring the results for the City of Los Angeles Special Municipal Election consolidated with the County’s General Law and Charter City Election held on Tuesday, March 5, 2019.

Fiscal Impact Statement:  The City Clerk reports that adopting the Resolution declaring the results of the Los Angeles Unified School District (LAUSD) Board District No. 5 Special Election will have no impact on the General Fund as the funds necessary to conduct the 2019 LAUSD Special Election are fully reimbursable by LAUSD.

Community Impact Statement:  None submitted.

CONSIDERATION OF RESOLUTION (BONIN - KORETZ - O'FARRELL - WESSON - et al.) relative to establishing the City's position regarding the Government of Brunei for adopting laws that impose extreme and inhumane penalties, and the City's position to boycott the Beverly Hills Hotel and the Hotel Bel Air and discouraging all City employees and residents from staying at or attending any functions at either hotel.

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

1. RESOLVE to include in the City's 2019-20 Federal and State Legislative, SUPPORT for legislation and/or administrative action which condemns the Government of Brunei for adopting laws that impose extreme and inhumane penalties, including execution, stoning, flogging, and severing of limbs.
   
   
2. RESOLVE that the City officially joins the boycott of the Beverly Hills Hotel and the Hotel Bel Air, and shall refrain from conducting business with these two hotels, including participating in any event or other business that requires City resources; and, officially discourages all City employees and residents from staying at or attending any functions at either of these hotels unless and until the Government of Brunei repeals these cruel and inhumane laws.
   
   

Community Impact Statement: None submitted.

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

MOTION (O'FARRELL - RODRIGUEZ) and RESOLUTION relative to issuing multifamily housing revenue bonds in an amount not to exceed $15,500,000 to finance the new construction of the 39-unit multifamily housing project known as Emerson Apartments  located at 4760 and 4766 Melrose Avenue in Council District 13.

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

1. CONSIDER  the results of the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) public hearing held on March 20, 2019 for Emerson Apartments. 
   
   
2. ADOPT the accompanying TEFRA RESOLUTION and Minutes approving the issuance of bonds in an amount not to exceed $15,500,000 to finance the new construction of a 39-unit multifamily housing project located at 4760 and 4766 Melrose Avenue in Council District 13.

MOTION (RODRIGUEZ - O'FARRELL) and  RESOLUTION relative to issuing multifamily housing revenue bonds in an amount not to exceed $22,920,000 to finance the new construction of a 49-unit multifamily housing project known as Summit View Apartments located at 11681 Foothill Boulevard in Council District Seven.

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

1. CONSIDER the results of the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) public hearing held on March 20, 2019 for the Summit View Apartments.
   
   
2. ADOPT the accompanying TEFRA RESOLUTION and Minutes approving the issuance of bonds in an amount not to exceed $22,920,000, to finance the new construction of a 49-unit multifamily housing project located at 11681 Foothill Boulevard in Council District Seven.

MOTION (HARRIS-DAWSON - HUIZAR)  and RESOLUTION relative to issuing multifamily housing revenue bonds in the amount not to exceed $15,500,000 to finance the new construction of the 39-unit multifamily housing project known as Emerson Apartments located at 4760 and 4766 Melrose Avenue.

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

1. INSTRUCT the City Clerk, in accordance with the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) requirements to schedule and place on the next available City Council agenda consideration of the results of the TEFRA public hearing for the Emerson Apartments held on March 20, 2019. 
   
   
2. ADOPT the accompanying TEFRA RESOLUTION and Minutes of the public hearing held in accordance with Section 142 the Internal Revenue Code of 1986, as amended, and Section 147(f) of the Code setting the official intent of the City to issue multifamily housing revenue bonds in the amount not to exceed $15,500,000 to finance the new construction of the above Project.

MOTION (MARTINEZ - O'FARRELL) relative to coordinating a  street banner campaign announcing the 4th Annual Earth Day LA 2019 event on Saturday, April 27, 2019 at Woodley Park.

Recommendations for Council action:

1. APPROVE in accordance with the Los Angeles Municipal Code Section 62.132, a street banner program being coordinated by the Los Angeles Bureau of Sanitation encouraging participation and attendance at Earth Day LA 2019.
   
   
2. APPROVE the content of the street banner design, attached to the Motion.

MOTION (MARTINEZ - SMITH) relative to funding for the monthly cleaning by the Bureau of Street Services of the Sherman Way Tunnel in Council District Six.

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

1. TRANSFER/APPROPRIATE $32,140 in the General City Purposes Fund No. 100/56, Account No. 0706 (CD 6 Community Services) to the Street Services Fund No. 100/86, Account No. 003040 (Contractual Services) for the Sherman Way Tunnel monthly cleaning in Council District Six.
   
   
2. AUTHORIZE the City Clerk to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion.

MOTION (WESSON - HARRIS-DAWSON) relative to the appointment of Bernice Noflin to the Proposition HHH Citizens Oversight Committee.

Recommendation for Council action:

APPOINT, pursuant to Administrative Code Section 8.327, Bernice Noflin to the Proposition HHH Citizens Oversight Committee, to fill the vacancy created by the resignation of Shanice Sholes, for the term ending July 1, 2021.

MOTION (HUIZAR - HARRIS-DAWSON) relative to funding for additional community beautification services provided by Northeast Graffiti Busters within Council District 14.

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

1. TRANSFER / APPROPRIATE $20,000 in the Central Los Angeles Recycling and Transfer Station (CLARTS) Community Amenities Trust Fund No. 47S/14 to the Board of Public Works Fund No. 100/74 Account No. 3040 (Contractual Services) for additional community beautification services provided by Northeast Graffiti Busters within Council District 14.
   
   
2. AUTHORIZE the Board of Public Works, Office of Community Beautification to prepare the necessary documents, including any contract amendments to City Contract No. C-122617 or a new contract, as appropriate, with and/or payments to Northeast Graffiti Busters, or any other agency or organization, in the above amount for the above purpose, subject to the approval of the City Attorney as to form.
   
   
3. AUTHORIZE the Board of Public Works to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Motion.

MOTION (MARTINEZ for BONIN - HARRIS-DAWSON) relative to preparing the final Specific Plan Ordinances, Trust Fund Ordinance and  Fee Ordinance for the Coastal Transportation Corridor (CTC) Specific Plan and the West Los Angeles Transportation Improvement and Mitigation (WLA TIMP) Specific Plan.

Recommendation for Council action:

REQUEST the City Attorney to prepare and present the following Ordinances:

1. Adding Section 19.19 to Chapter I of the Los Angeles Municipal Code to establish Transportation Impact Assessment Fee amounts to be collected pursuant to the CTC and the WLA TIMP Specific Plans, fee credit amounts and credit calculation methods, authorized transportation improvements to be partially funded by those fees and the process by which the transportation lists maybe adopted and updated, and guidelines for administering the CTC and WLA TIMP Specific Plan Trust Funds, as provided in the Draft Resolution attached to the City Planning Department report dated June 4, 2018.
   
   
2. Amending Articles 13.5 and 13.6 to Chapter 5 of Division 5 of the Los Angeles Administrative Code revising the CTC and WLA TIMP Specific Plan Trust Funds.

MOTION (CEDILLO - MARTINEZ) relative to reinstating the reward offer for the unsolved murder of Christian Nino for an additional six months.

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

REAFFIRM Council's findings and REINSTATE the reward offer in the unsolved murder of Christian Nino (Council Action of August 18, 2017 Council file No. 17-0010-S24) for an additional period of six months from the publication of the renewed offer of reward by the City Clerk and, further, that the sum of $50,000 shall be the aggregate maximum sum of any payment or payments of a City reward in this instance.

MOTION (HUIZAR - BONIN) relative to funding to extend beautification services within Council District 14 for an additional 24 month period.

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

1. TRANSFER/APPROPRIATE $750,000 in the Central Los Angeles Recycling and Transfer Station (CLARTS) Community Amenities Trust Fund No. 47S/14 to the Board of Public Works Fund No. 100/74, Account No. 3040 (Contractual Services) to extend for an additional 24 month period the beautification services within Council District 14 as part of the Clean Communities Initiative.
   
   
2. AUTHORIZE the Board of Public Works, Office of Community Beautification to prepare the necessary documents, including any contract amendments to City Contract No. C-122614 or a new contract, as appropriate, with and/or payments to the Gang Alternatives Program, or any other agency or organization, in the above amount for the above purpose, subject to the approval of the City Attorney as to form.
   
   
3. AUTHORIZE the Board of Public Works to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Motion.

MOTION (RODRIGUEZ - SMITH) relative to funding for the completion of the Fenton and Terra Bella Sidewalk Construction Project.

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

1. AUTHORIZE the Controller to transfer $173,200.30 from the Public Works Trust Fund No. 834/50, Revenue Source Code No. 574204 account entitled R/W and Land Work Order Deposits to the Engineering Special Services Fund No. 682/50 and appropriate therein to Appropriation Unit No. 50NVBX, entitled Fenton and Terra Bella Sidewalk Construction, for completion of the Fenton and Terra Bella Sidewalk Construction Project.
   
   
2. AUTHORIZE the City Administrative Officer to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Motion.