5024 North Rubio Avenue. (Lien: $2,601.79)

(Continued from Council meeting of April 17, 2019)

6970 North Lurline Avenue. (Lien: $1,972.41)

(Continued from Council meeting of April 17, 2019)

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the appointment of Mr. Rudy Espinoza to the East Los Angeles Area Planning Commission.

Recommendation for Council action:

RESOLVE that the Mayor's appointment of Mr. Rudy Espinoza to the East Los Angeles Area Planning Commission to fill the vacancy created by the resignation of Helen Leung, for the term ending June 30, 2022, is APPROVED and CONFIRMED.  Mr. Espinoza resides in Council District 14.  (Current composition:  M=1 ; F=3 )

Financial Disclosure Statement:  Pending.

Background Check:  Pending.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - MAY 20, 2019

(LAST DAY FOR COUNCIL ACTION - MAY 17, 2019)

COMMUNICATION FROM THE MAYOR relative to the appointment of Ms. Helen Leung to the Los Angeles City Planning Commission.

Recommendation for Council action:

RESOLVE that the Mayor's appointment of Ms. Helen Leung to the Los Angeles City Planning Commission, to fill the vacancy created by the resignation of Renee Dake Wilson, for the term ending June 30, 2023, is APPROVED and CONFIRMED.  Ms. Leung resides in Council District 13.  (Current composition:  M=4; F=4)

Financial Disclosure Statement:  Pending.

Background Check:  Pending.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - MAY 20, 2019

(LAST DAY FOR COUNCIL ACTION - MAY 17, 2019)

(Planning and Land Use Management Committee report to be submitted in Council.  If a public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink to go to:  www.lacouncilfile.com for background documents.)

(Scheduled pursuant to Council Rule 46(b))

CATEGORICAL EXEMPTION, PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT, and ORDINANCE FIRST CONSIDERATION relative to a Zone Change for the property located at 15951 West Sherman Way.

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

1. DETERMINE, based on the whole of the administrative record, that the project is exempt from California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Sections 15301, 15303, 15305, and 15315, and there is no substantial evidence demonstrating that an exception to either categorical exemption applies pursuant to State CEQA Guidelines Section 15300.2.
   
   
2. ADOPT the FINDINGS of the South Valley Area Planning Commission (SVAPC) as the Findings of Council.
   
   
3. PRESENT and ADOPT the accompanying ORDINANCE dated January 10, 2019, effectuating a Zone Change from [Q]R3-1 to (Q)R3-1 for proposed project to maintain the existing two-story over semi-subterranean parking, 13-unit apartment building fronting Sherman Way on one proposed parcel after the subdivision of land for the property located at 15951 West Sherman Way, subject to Conditions of Approval.
   
   
4. ADVISE the applicant, pursuant to Los Angeles Municipal Code Section 12.32 G:
   
   ...property shall not remain in a Q Qualified classification for more than six years unless during that time: (1) there is substantial physical development of the property to allow for one or more of the uses for which the Q Qualified classification was adopted; or (2) if no physical development is necessary, then the property is used for one or more of the purposes for which the Q Qualified classification was adopted... When these time limitations expire, the Q Qualified classification and the authority contained therein shall become null and void, the rezoning proceedings shall be terminated, and the property thereafter may only be utilized for those purposes permitted prior to the commencement of such rezoning proceedings.
   
   
5. ADVISE the applicant that, pursuant to State Public Resources Code Section 21081.6, the City shall monitor or require evidence that mitigation conditions are implemented and maintained throughout the life of the project and the City may require any necessary fees to cover the cost of such monitoring.
   
   
6. ADVISE the applicant that, pursuant to State Fish and Game Code Section 711.4, a Fish and Game Fee and/or Certificate of Fee Exemption is now required to be submitted to the County Clerk prior to or concurrent with the Environmental Notice of Determination filing.

Applicant: Mihail Koulakis, MKJS Property Management LLC

Representative: Michael Morgan, Open Circle

Case No. APCSV-2017-2616-ZC

Environmental No. ENV-2017-2614-CE

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

Community Impact Statement: None submitted.

TIME LIMIT FILE - MAY 23, 2019

(LAST DAY FOR COUNCIL ACTION - MAY 22, 2019)

HEALTH, EDUCATION, NEIGHBORHOODS, PARKS, ARTS, AND RIVER COMMITTEE REPORT, ORDINANCE OF INTENTION FIRST CONSIDERATION, and RESOLUTION relative to the 2019-20 Proposition K Assessment.

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

1. RECEIVE and FILE the April 26, 2019 L.A. for Kids Steering Committee report, attached to the Council file.
   
   
2. APPROVE the April 30, 2019 L.A. for Kids Steering Committee report.
   
   
3. ADOPT the City Engineer's Report for the 2019-20 Proposition K Assessment (Attachment 10 to the April 30, 2019 L.A. for Kids Steering Committee report).
   
   
4. PRESENT and ADOPT the accompanying RESOLUTION OF INTENTION to levy an assessment authorized by Proposition K, pursuant to the Landscaping and Lighting Act of 1972 (Attachment 11 to the April 30, 2019 L.A. for Kids Steering Committee report).
   
   
5. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated April 29, 2019, to levy an assessment authorized by Proposition K, pursuant to the Landscaping and Lighting Act of 1972 (Attachment 12  to the April 30, 2019 L.A. for Kids Steering Committee report).
   
   
6. APPROVE the 2018-19 Proposition K Maintenance funding awards totaling $5,136,468 as detailed in Attachment 9 to the April 30, 2019 L.A. for Kids Steering Committee report.
   
   
7. APPROVE the reprogramming of 2018-19 funding allocations as reflected in Attachment 1 and Attachment 13 to the April 30, 2019 L.A. for Kids Steering Committee report.
   
   
8. APPROVE the 2018-19 Proposition K additional specified funding awards totaling $7,771,080 as reflected in Attachment 15  to the April 30, 2019 L.A. for Kids Steering Committee report.
   
   
9. AUTHORIZE the City Engineer to execute or amend grant agreements with Proposition K grantees that are recommended for 2018-19 project allocations(Attachment 1 to the April 30, 2019 L.A. for Kids Steering Committee report), as needed to effectuate the 2018-19 maintenance awards (Attachment 9 to the April 30, 2019 L.A. for Kids Steering Committee report) and reprogramming actions (Attachment 13 to the April 30, 2019 L.A. for Kids Steering Committee report), subject to approval of the City Attorney.
   
   
10. AUTHORIZE the Controller to adjust accounts to reflect the 2018-19 maintenance awards (Attachment 9 to the April 30, 2019 L.A. for Kids Steering Committee report), reprogramming actions (Attachment 13 to the April 30, 2019 L.A. for Kids Steering Committee report), and additional specified funding awards (Attachment 15 to the April 30, 2019 L.A. for Kids Steering Committee report) in the following funds, pursuant to instructions to be provided by the City Administrative Officer (CAO):
    
    
    1. Proposition K Projects Fund No. 43K
       
       
    2. Proposition K Maintenance Fund No. 43L
       
       
    3. Proposition K Administration Fund No. 43M       
              
11. INSTRUCT the City Clerk to publish notice by MAY 23, 2019, of a public hearing to take place on JUNE 5, 2019, during the regular Council meeting.
    
    
12. INSTRUCT the City Clerk to set an agenda item for public hearing on the Council agenda for JUNE 5, 2019, to include the following actions:
    
    
    1. Acknowledge that the City Council's action is exempt from the California Environmental Quality Act (CEQA) under Article II, Section 2.i of the City's CEQA guidelines, because the underlying project has already been evaluated and processed in accordance with the City CEQA Guidelines, with respect to the projects in List 3 of Attachment 8 of the April 30, 2019 L.A. for Kids Steering Committee report.
       
       
    2. Acknowledge that these are projects that may be considered for funding after CEQA compliance; no further action is required at this time with respect to the projects in List 5 of Attachment 8 of the April 30, 2019 L.A. for Kids Steering Committee report.
       
       
    3. Present and adopt the Ordinance Confirming the Assessment, as prepared and transmitted by the City Attorney, confirming the assessments and approving the diagram for the District for Fiscal Year (FY) 2019-20.
       
       
    4. Instruct the City Engineer to record a Notice of Assessment with the County Recorder.
       
       
    5. Approve the 2019-20 Five Year Plan for the L.A. for Kids Program and related schedules, as set forth in Attachments 1, 2, 3, 4, and 7 of the April 30, 2019 L.A. for Kids Steering Committee report.
       
       
    6. Approve the 2019-20 allocation of administrative funds up to the following amounts within Proposition K Fund No. 43M:
                      

       Department	Amount
       PW/Bureau of Engineering	$214,290
       PW/Board/Office of Accounting	136,457
       Office of City Administrative Officer	78,000
       Office of the Chief Legislative Analyst	33,356
       Total:	$462,103

                              
    7. Instruct the Information Technology Agency (ITA) to prepare the assessment file containing the assessment levy information confirmed by the City Council for FY 2019-20 for each parcel in the Assessment District and make it available to the Bureau of Engineering to verify and transmit to the County.
       
       
    8. Authorize the City Engineer to negotiate and execute Proposition K grant agreements with grantees that are recommended for 2019-20 project allocations (Attachment 1 of the April 30, 2019 L.A. for Kids Steering Committee report) except for competitive projects awarded to City departments, subject to approval of the City Attorney.
       
       
    9. Authorize the Controller to:
       
       
       1. Set up accounts for the 2019-20 Proposition K assessment in the following Funds pursuant to instructions to be provided by the CAO:  Proposition K Projects Fund No. 43K; Proposition K Maintenance Fund No. 43L; and Proposition K Administration Fund No. 43M.
          
          
       2. Increase the 2019-20 appropriations for the ITA by $50,000 from Proposition K Fund No. 43K/10, Account No. (TBD) - Information Technology Agency to Fund No. 100/32, Account No. 9350 - Communication Service Request.
          
          
       3. Transfer cash from Proposition K Fund No. 43K/10 on an as-needed basis upon proper documentation from the ITA and approval by the Bureau of Engineering (BOE) Program Managers and the CAO.
          
          
    10. Instruct the City Engineer, CAO, Chief Legislative Analyst, and Board of Public Works, Office of Accounting to submit journal voucher requests supported by the documentation of work order charges for program administrative and project construction management staffing costs to the CAO.
        
        
    11. Instruct the Department of General Services (GSD) and the Department of Recreation and Parks (RAP) to submit expenditure reports to the BOE and the CAO on a monthly basis.
        
        
    12. Authorize the City Engineer to make technical corrections to the City Engineer's Report to reflect the intent of the Council action.
        
        
    13. Authorize the CAO to make funding adjustments and prepare technical adjustments as needed to fully commit annual assessment funds and carry out the intent of the Council action; and, Authorize the Controller to implement those technical adjustments.
        
        
    14. Authorize the Controller, pursuant to instructions provided by the CAO, to revert residual funds within Proposition K Funds to the originating Proposition K project accounts for projects completed by the GSD and the RAP as part of ongoing program reconciliation activities.

     

Fiscal Impact Statement:  The L.A. for Kids Steering Committee reports that adoption of an Ordinance and Resolution of Intention to levy the Proposition K: L.A. for Kids Assessment for FY 2019-20 indicates the Council's intention to levy assessments totaling $25 million to acquire and construct park and recreational facilities.  The assessment can only be used for capital improvements, acquisition of land, Proposition K Program administration and maintenance of completed projects.  The cost of operating Proposition K projects as they are completed in future years will be funded by the annual operating budget adopted for City departments and with independent funding for projects operated by external entities.

For FY 2019-20, $5.6 million in General Fund reimbursements are anticipated for program administration ($0.46 million), maintenance ($5.14 million) and project delivery expenses ($1.3 million). This funding includes both ongoing and one-time revenues that are available from funds remaining for completed Proposition K projects.

The RAP reports an annual fiscal impact of $8.19 million once active Proposition K projects, currently in various stages of development, become operational over future years.  This includes $4.68 million for maintenance and $3.51 million for operations (Attachments 5 and 6 of the April 30, 2019 L.A. for Kids Steering Committee report, attached to the Council file).  The fiscal impact for completed projects will be partially offset by Proposition K maintenance funding.  The proposed 2018-19 maintenance award for RAP projects totals $4.13 million.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of the Agfa Ansco Corporation Building located at 6424 West Santa Monica Boulevard, in the list of Historic-Cultural Monuments.

Recommendations for Council action:

1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines.
   
   
2. DETERMINE that the property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code.
   
   
3. ADOPT the findings of the Cultural Heritage Commission (CHC) as the Findings of Council.
   
   
4. APPROVE the recommendation of the CHC relative to the inclusion of the Agfa Ansco Corporation Building, located at 6424 West Santa Monica Boulevard, in the list of Historic-Cultural Monuments.

Applicant:  City of Los Angeles

Owner:  6424 Exchange LLC c/o Jeremy Scott; Dale Harris and Marcella Ruble c/o Alan Harris

Case No. CHC-2019-589-HCM

Environmental No. ENV-2019-590-CE

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

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JUNE 5, 2019

(LAST DAY FOR COUNCIL ACTION - JUNE 5, 2019)

HEALTH, EDUCATION, NEIGHBORHOODS, PARKS, ARTS, AND RIVER COMMITTEE REPORT relative to the selection of a proposed concessionaire at the Los Angeles Zoo (Zoo) and the Concessions Agreement between the City and the Greater Los Angeles Zoo Association (GLAZA).

Recommendations for Council action:

1. APPROVE and AUTHORIZE GLAZA to execute the proposed agreement with Service Systems Associates (SSA) for the management of concession services at the Los Angeles Zoo and Botanical Gardens, for a term of ten years with one five-year option, subject to the approval of the City Attorney as to form.
   
   
2. APPROVE the Sixth Amendment (Amendment) (Attachment A to the May 7, 2019 joint City Administrative Officer (CAO), and Chief Legislative Analyst (CLA) report, attached to the Council file), to the Agreement between the City and GLAZA, for the management of concessions at the Zoo, through September 29, 2022; and AUTHORIZE the Zoo Director to execute the Amendment subject to the approval of the City Attorney as to form.
   
   
3. INSTRUCT GLAZA in accordance with Section 7 of the Amendment, and with the assistance of the CAO, CLA, Zoo, and Controller to:
   
   
   1. Establish a cost allocation methodology that GLAZA would utilize to clearly identify the direct and indirect costs of administering the concessions contract and that considers best accounting practices for non-profits to monitor these types of costs within 30 days of execution of this Amendment.
      
      
   2. Complete the cost allocation study and submit it to the City for review and approval no later than October 1, 2019 and present recommendations for adjusting the Concessions Management Fee as appropriate.
      
      
   3. Report on the status of the cost allocation study to the Health, Education, Neighborhoods, Parks, Arts and River Committee monthly or as requested by the Committee Chair.
      
      
4. INSTRUCT the CAO, CLA, with assistance from the Zoo Director and City Attorney, to:
   
   
   1. Negotiate a new agreement between the City and GLAZA since the existing Operating Agreement will expire on September 29, 2022 and transmit a proposed agreement to the Council for approval within 180 days.
      
      
   2. Incorporate the terms of all relevant Memoranda of Understanding (MOU), including but not limited to, the Marketing MOU between the Zoo and GLAZA into the new agreement.
      
      
5. AMEND the language on the joint CAO and CLA report dated the May 7, 2019, on page 6, bullet point 8, related to the ability of the City to appoint members to the GLAZA Board, to read: ability of the City to appoint a voting member, and Council District Four to appoint a non-voting member to the GLAZA Board.
   
   
6. INSTRUCT the CAO, CLA, with assistance from the City Attorney, to incorporate the provisions of the Amendment in the proposed agreement, as appropriate, and any additional concession related requirements which may be necessary.
   
   
7. AUTHORIZE the CAO, CLA, with assistance of the Zoo Director and City Attorney, to  make technical adjustments to Amendment.

Fiscal Impact Statement: The CAO and CLA reports that there is no impact to the General Fund.  GLAZA will receive a fixed fee of $275,000 for the 2019-2020 Fiscal Year for the administration of the concessions contract to be paid from revenue received from concessions at the Zoo. Upon approval by Council, the Concession Services Agreement between GLAZA and the selected concessionaire provides a minimum guarantee of $2.5 million in annual revenue. Under the terms of the proposed Amendment, the Zoo will receive 80 percent of the commission payments made by the concessionaire to GLAZA in accordance with the terms of the Concession Services Agreement, which at a minimum will result in annual revenue to the Zoo of $2 million. Under the existing agreement, the Zoo receives 10 percent of gross commissionable revenue, which is estimated to be approximately $1.1 million for the 2018-19 Fiscal Year.

Community Impact Statement: None submitted.

TIME LIMIT FILE - JUNE 18, 2019

(LAST DAY FOR COUNCIL ACTION - JUNE 18, 2019)

HEALTH, EDUCATION, NEIGHBORHOODS, PARKS, ARTS, AND RIVER COMMITTEE REPORT, relative to supplemental Proposition K maintenance awards with unanticipated revenues for the Department of Recreation and Parks (RAP). 

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

1. RECOGNIZE approximately $2,647,895.36 in unspent prior year Proposition K Maintenance Funding, and APPROVE reprogramming said unspent funds to be awarded via the Proposition K 2018-19 Supplemental Maintenance Funding Application process, as reflected in Attachment 1 of the April 29, 2019 L.A. for Kids Steering Committee report.
   
   
2. APPROVE the Proposition K 2018-19 Supplemental Maintenance Funding awards approximately totaling $2,647,895.36 as reflected in Attachment 2 of the April 29, 2019 L.A. for Kids Steering Committee report.
   
   
3. AUTHORIZE the City Engineer to execute or amend grant agreements with Proposition K non-City grantees as needed to effectuate the 2018-19 Supplemental Maintenance Funding awards, subject to approval by the City Attorney.
   
   
4. AUTHORIZE the Controller to adjust accounts to reflect the 2018-19 Supplemental Maintenance Funding awards in the Proposition K Maintenance Fund No. 43L, pursuant to instructions to be provided by the City Administrative Officer (CAO).
   
   
5. AUTHORIZE the CAO to revise Proposition K Program technical documents to reflect the reprogramming of unspent prior year Proposition K Maintenance Funding, as set forth in the April 29, 2019 L.A. for Kids Steering Committee report.
   
   
6. AUTHORIZE the CAO to make technical corrections to reflect the intent of this Council action; and, authorize the Controller to implement those technical adjustments.
              

Fiscal Impact Statement:  The CAO reports that there is no impact to the General Fund. The maintenance funds are paid on a reimbursement basis and the $2.55 million recommended for RAP would be available for payment in the 2019-20 Fiscal Year.

Community Impact Statement:  None submitted.

HEALTH, EDUCATION, NEIGHBORHOODS, PARKS, ARTS, AND RIVER COMMITTEE REPORT relative to the concession agreement with AM Best Food, Inc. for the redevelopment, operation and maintenance of the food and beverage concession at Griffith Park Golf Complex.

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 food and beverage concession at Griffith Park Golf Complex, for a term of ten years with one five-year renewal option, subject to review and approval by the City Attorney as to form.    

Fiscal Impact Statement: The City Administrative Officer reports that AM Best Food, Inc. will pay the City at least $1,387,129 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 28, 2019

(LAST DAY FOR COUNCIL ACTION - MAY 28, 2019)

HEALTH, EDUCATION, NEIGHBORHOODS, PARKS, ARTS, AND RIVER COMMITTEE REPORT relative to the acceptance of grant funding from the Los Angeles Universal Preschool, dba Child360, for professional development at the Ralph M. Parsons Preschool at EXPO Center.

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

1. AUTHORIZE the General Manager, Department of Recreation and Parks (RAP), to accept and receive a grant, pursuant to Los Angeles Administrative Code Section 14.6 et seq. as may be amended, from Los Angeles Universal Preschool, dba Child360 (LAUP), in the amount of $2,000 to be used for professional development at the Ralph M. Parsons Pre-School at EXPO Center.
   
   
2. APPROVE retroactively the execution of the Grant Agreement (attached to the Council file), executed by the General Manager, RAP.

Fiscal Impact Statement: The Board of Recreation and Park Commissioners reports that there is no fiscal impact to the General Fund. Acceptance of this Grant does not require matching funds and will help offset costs at Parsons Preschool.

Community Impact Statement: None submitted.

HEALTH, EDUCATION, NEIGHBORHOODS, PARKS, ARTS, AND RIVER COMMITTEE REPORT relative to the 2019 National Recreation and Parks Association Disney Meet Me at the Park Play Spaces Grant (Grant).

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

1. APPROVE the Department of Recreation and Parks (RAP) submission of the Grant application, in the amount of $30,000, for which notice of funding availability was published less than 61 days in advance of the application deadline, and therefore is being submitted simultaneously for Mayor and Council consideration pursuant to Los Angeles Administrative Code Section 14.6 et seq. as may be amended.
   
   
2. AUTHORIZE the General Manager or designee, RAP, to accept and receive the Grant, if awarded, in the amount of $30,000.

Fiscal Impact Statement: The Board of Recreation and Park Commissioners reports that acceptance of this Grant requires RAP to provide matching funds, which will be itemized as staff time. This Grant will provide essential funding to assist RAP with launching a mobile recreation program.

Community Impact Statement: None submitted.

HEALTH, EDUCATION, NEIGHBORHOODS, PARKS, ARTS, AND RIVER COMMITTEE REPORT relative to the LA84 Foundation 2019 Summer Splash Program Grant (Grant).

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

1. APPROVE the Department of Recreation and Parks (RAP) submission of the Grant application, in the amount of $200,000, for which notice of funding availability was published less than 61 days in advance of the application deadline, and therefore is being submitted simultaneously for Mayor and Council consideration pursuant to Los Angeles Administrative Code Section 14.6 et seq. as may be amended.
   
   
2. AUTHORIZE the General Manager or designee, RAP, to accept and receive the Grant, if awarded, in the amount of $200,000.

Fiscal Impact Statement: The Board of Recreation and Park Commissioners 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 programs for youth.

Community Impact Statement: None submitted.

HEALTH, EDUCATION, NEIGHBORHOODS, PARKS, ARTS, AND RIVER COMMITTEE REPORT relative to the Summer Food Service Program 2018-19 (SFSP) grant application to the California Department of Education for RAP's Summer Lunch Program.

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

1. APPROVE the Department of Recreation and Parks (RAP) submission of the SFSP grant application to the California Department of Education for RAP's Summer Lunch Program in the approximate amount of $800,000.
   
   
2. AUTHORIZE the General Manager, RAP, to accept and receive the SFSP grant, if awarded, in the amount of $800,000.

Fiscal Impact Statement: The Board of Recreation and Park Commissioners reports that the projected expenses for the Summer Lunch Program for 2019 are approximately $878,000. The anticipated reimbursement is $800,000. As a result, there will be a fiscal impact of approximately $78,000 to RAP’s General Fund.

Community Impact Statement: None submitted.

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