21332 West Tulsa Street. (Lien: $4,017.07)

(Continued from Council meeting of January 15, 2020)

13844 West Vanowen Street. (Lien: $3,878.77)

(Continued from Council meeting of January 15, 2020)

234 East 59th Place. (Lien: $2,110.52)

(Continued from Council meeting of January 15, 2020)

13143 North Woodcock Avenue. (Lien: $2,723.43)

(Continued from Council meeting of January 21, 2020)

* Journal correction to note correct Council file No. 17-0160-S693

1532 West 251st Street. (Lien: $2,383.72)

(Continued from Council meeting of January 21, 2020)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Colorado Boulevard Improvement No. 1 Street Lighting District.

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

1. FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).
   
   
3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed.

(Continued from Council meeting of January 15, 2020)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Colorado Boulevard Improvement No. 2 Street Lighting District.

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

1. FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).
   
   
3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed.

(Continued from Council meeting of January 15, 2020)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Colorado Boulevard Improvement No. 3 Street Lighting District.

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

1. FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).
   
   
3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed.

(Continued from Council meeting of January 15, 2020)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Marcus Avenue and Tujunga Canyon Boulevard No. 1 Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Lemona Avenue and Magnolia Boulevard No. 3 Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Highland View Avenue and Colorado Boulevard No. 1 Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Tyrone Avenue and Magnolia Boulevard Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Wentworth Street and Whitegate Avenue Street Lighting District.

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

1. FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).
   
   
3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed.

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Dempsey Avenue and Napa Street Lighting District.

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

1. DENY the protest and confirm the assessments.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

PUBLIC SAFETY COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending the Los Angeles Municipal Code (LAMC) to revise certain Board of Police Commissioners Service Fees for Fiscal Year 2019-20.

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

PRESENT and ADOPT the accompanying ORDINANCE dated November 19, 2019 to amend LAMC Sections 41.50, 52.16, and 103.206 to revise the noise variance application fee; the fee for issuance of news media identification cards; and the false alarm fee.    

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.

CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY ENGINEER relative to an offer to dedicate an easement for sidewalk purposes lying on 99 Ocean Way - Right of Way No. 36000-10184 (Dedication).

Recommendations for Council action:

1. FIND that the Dedication is categorically exempt from the California Environmental Quality Act of 1970 pursuant to Article III, Class 5(19) of the City's Environmental Guidelines.
   
   
2. ACCEPT the petitioner's offer for the Dedication, substantially as shown on the Exhibit Map of the October 23, 2019 City Engineer report, attached to the Council file.
   
   
3. AUTHORIZE the Board of Public Works to acquire the Dedication.
   
   
4. INSTRUCT the City Clerk to forward a copy of the Council action on this project to the Bureau of Engineering, Real Estate Division for processing.

Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of the Los Angeles Administrative Code. No additional City funds are needed.

Community Impact Statement: None submitted.

(Continued from Council meeting of February 4, 2020)

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to the appointment of Mr. Guy Lipa to the Board of Civil Service Commissioners.

Recommendation for Council action:

RESOLVE that the Mayor's appointment of Mr. Guy Lipa to the Board of Civil Service Commissioners for the term ending June 30, 2024 is APPROVED and CONFIRMED.  Mr. Lipa resides in Council District Five. (Current composition:  F=3; M=1; Vacant=1)

Financial Disclosure Statement:  Pending.

Background Check:  Pending.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - FEBRUARY 29, 2020

(LAST DAY FOR COUNCIL ACTION - FEBRUARY 28, 2020)

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending the Los Angeles Municipal Code (LAMC) to prohibit the exhibition of a wild or exotic animal except for limited purposes and pursuant to a permit.

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

1. PRESENT and ADOPT the accompanying ORDINANCE dated February 4, 2020 to add Section 53.39.1 to the LAMC to regulate the exhibition of a wild, exotic or dangerous animal in the City of Los Angeles and amending LAMC Section 53.50 to update animal permit regulations.
   
   
2. INSTRUCT the Department of Animal Services to:
   
   
   1. Work with the appropriate stakeholders to amend and/or add to its permit regulations in order to facilitate the proper implementation of the Ordinance as detailed above in Recommendation No. 1.
      
      
   2. Report in regard to progress in implementing the Ordinance six months and one year after said Ordinance becomes effective.

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

Community Impact Statement:  Yes

For:

Northwest San Pedro Neighborhood Council

MITIGATED NEGATIVE DECLARATION (MND), MITIGATION MONITORING PROGRAM, PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT, and ORDINANCE FIRST CONSIDERATION relative to a Vesting Zone Change  for the properties located at 2900-2910 West San Fernando Road.

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

1. FIND, pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15074(b), after consideration of the whole of the administrative record, including the MND, No. ENV-2016-4394-MND, adopted and all comments received, with the imposition of mitigation measures, there is no substantial evidence that the Project will have a significant effect on the environment; FIND the MND reflects the independent judgment and analysis of the City; FIND the mitigation measures have been made enforceable conditions on the project; and ADOPT the MND, and the Mitigation Monitoring Program prepared for the MND.
   
   
2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council.
   
   
3. PRESENT and ADOPT the accompanying ORDINANCE dated September 12, 2019 effectuating a Vesting Zone Change from [Q]M1-1-CDO-RIO to (T)(Q)CM-1-CDO-RIO for the demolition of an existing one-story storage, warehouse, and distribution structure, measuring approximately 53,670 square feet, including a two-story office area, and a billboard; and the construction, use and maintenance of a new five-story residential structure with 370 apartment units, including 31 units for Very Low Income Households (11 percent of the base density), approximately 58,866 square feet of open space, 1,914 square feet of co-work space, and 597 parking stalls within a seven-story parking structure on a site that measures approximately 219,842 square feet or five acres for the project site located at 2900-2910 West San Fernando Road, 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: David Bolstad

Representative: Grant Williams, Fairfield Residential

Case No. CPC-2016-4393-VZC-DB-CDO-SPR

Environmental No. ENV-2016-4394-MND

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

Community Impact Statement: None submitted.

TIME LIMIT FILE - MARCH 2, 2020

(LAST DAY FOR COUNCIL ACTION - FEBRUARY 28, 2020)

PUBLIC SAFETY and PERSONNEL AND ANIMAL WELFARE COMMITTEES' REPORT relative to the acceptance of the Underserved Victim Advocacy and Outreach Program (UVAOP) grant award from the California Office of Emergency Services (CalOES) for the period of October 1, 2019 to September 30, 2020.

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

1. AUTHORIZE the City Attorney, or designee, to accept and execute the UVAOP grant award between the City of Los Angeles and the CalOES in the amount of $218,750 for the period of October 1, 2019 through September 30, 2020, subject to the approval of the City Attorney as to form.
   
   
2. RESOLVE that two Witness Service Coordinator I (Class Code 0531) positions in the City Attorney's Office are APPROVED and CONFIRMED from January 1, 2020 through December 31, 2020.
      
3. AUTHORIZE the Controller to:
   
   
   1. Establish a receivable in the amount of $218,750 within Fund No. 368/12.
      
      
   2. Establish a new appropriation account within Fund No. 368 as follows:
      Account No. 12S412- Fiscal Year (FY) 2019-20 UVAOP Grant Program- $218,750.
      
      
   3. Transfer $61,089 from Fund No. 368/12, Account No. 12S412 to Fund No. 100/12, Account No. 1010, Salaries General.
      
      
   4. Transfer, upon receipt of grant funds, up to $83,602 from Fund No. 368/12, Account No. 12S412 to Fund No. 100/12 Revenue Source Code 5346, Related Cost Reimbursements- Grants, to reimburse fringe benefits and indirect costs.
      
      
4. INSTRUCT the City Clerk to place on the Council agenda on July 1, 2020, the following action in connection to the FY 2019-20 UVAOP Grant:
   
   Authorize the Controller to transfer $40,727 from Fund No. 368/12, Account No. 12S412- UVAOP Grant program to Fund No. 100/12, Account No. 1010, Salaries, General.
   
   
5. AUTHORIZE the City Attorney 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 there is no General Fund impact associated with the recommendations in this report.  The total cost of the Underserved Victim Advocacy and Outreach Program is $230,235, of which $218,750 will be reimbursed by the California Office of Emergency Services. Reimbursable expenses include $185,419 for personnel costs ($101,817 for direct costs and $83,602 for related costs), $31,134 for contractual services, $1,584 for travel, $413 for office and administrative supplies, and $200 for emergency funds for victims.  The remaining balance of $11,485 will be matched in-kind by the City through UVAOP volunteer hours at the State-accepted rate of $15 per hour.  Funding for the City Attorney Administrative Coordinator is available in the 2019-20 Adopted Budget, and funding for the two requested Witness Service Coordinators will be provided in full by the FY 2019-20 Underserved Victims Advocacy and Outreach Program. The recommendations in this report comply with the City’s Financial Policies in that grant-related expenses will be funded by grant funds.

Community Impact Statement: None submitted.

PUBLIC SAFETY and PERSONNEL AND ANIMAL WELFARE COMMITTEES' REPORT relative to the 2018 Internet Crimes Against Children Task Force (ICAC) Program Supplemental Grant.

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

1. RESOLVE that the position of Management Analyst (Class Code 9184) is APPROVED and CONFIRMED through June 30, 2020. 
   
   
2. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or designee, to:
   
   
   1. Retroactively apply for and subsequently accept the grant award for the 2018 ICAC Program in the amount of $886,137 for the period of October 1, 2019 through September 30, 2020, from the Office of Juvenile Justice and Delinquency Prevention, United States (US) Department of Justice.
      
      
   2. Negotiate and execute the grant award agreement, subject to the approval of the City Attorney as to form.
      
      
   3. Negotiate and execute either new agreements or to amend any agreements with affiliate task force agencies, subject to the approval of the City Attorney as to form.
      
      
3. AUTHORIZE the Controller to:
   
   
   1. Increase grant receivables for the 2018 ICAC Program and appropriate $886,137 to Appropriation Account No. 70R416, within Fund No. 339/70 for the receipt and disbursement of the 2018 ICAC Program.
      
      
   2. Transfer appropriation within Fund No. 339/70 as follows:
      
      
      

      From:
      	Account No.	Title	Amount
      	70R416	2018 Internet Crimes Against Children	$23,527
      To:
      	70XXXX	Related Costs	$23,527

      
      
      
   3. Increase appropriations for the 2018 ICAC Program as needed from Appropriations Account No. 70R416, in Fund No. 339/70, to Fund No. 100/70, account numbers and amounts as follows:
      
      
      

      Account No.	Title	Amount
      1010	Civilian Salaries	$39,787
      1090	Civilian Overtime	47,960
      1092	Sworn Overtime	171,153
      	Total:	$258,900

      
      
      
      
4. AUTHORIZE the LAPD to:
   
   
   1. Spend up to the total supplemental grant amount of $886,137 in accordance with the grant award agreement.
      
      
   2. Submit grant reimbursement requests to the grantor and deposit the grant receipts in the Police Department Grants Fund No. 339/70. 
      
      
   3.  Prepare Controller instructions for any 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 approval of the recommendations contained in the December 5, 2019 CAO report, attached to the Council file, will allow for the retroactive approval and subsequent acceptance and expenditure of the 2018 ICAC Grant Program from the Office of Juvenile Justice and Delinquency Prevention, US Department of Justice.  No matching funds are required for this grant.  Approval of the recommendations in the CAO report will have no additional impact on the General Fund.  Acceptance of the grant is in compliance with the City’s Financial Policies in that one-time revenue will be used for one-time expenses.

Community Impact Statement:  None submitted.

PUBLIC SAFETY and PERSONNEL AND ANIMAL WELFARE COMMITTEE'S REPORT relative to the 2019-20 Real Estate Fraud Prosecution Program Grant.

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

1. RESOLVE that the following two positions are APPROVED and CONFIRMED through June 30, 2020:
   
   
   1. Detective II (Class Code 2223-2)
      
      
   2. Detective III (Class Code 2223-3)
      
      
2. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or designee, to:
   
   
   1. Retroactively apply for and accept the grant award for the 2019-20 Real Estate Fraud Prosecution Program Grant in the amount of $630,000 from the County of Los Angeles for the period of July 1, 2019 through June 30, 2020.
      
      
   2. Execute the grant agreement with the County of Los Angeles for the period of July 1, 2019 through June 30, 2020, subject to the approval of the City Attorney as to form.
             
3. AUTHORIZE the Controller to:
   
   
   1. Establish a grant receivable and appropriate $630,000 to appropriation account, account number to be determined, within Fund No. 339/70 for the receipt and disbursement of the 2019-20 Real Estate Fraud Prosecution Program Grant Funds.
      
      
   2. Transfer appropriation within Fund No. 339/70 as follows:
      
      
      

      From:
      	Fund/Department	Account No.	Title	Amount
      	339/70	70XXX	To Be Determined	$229,168.19
      To:
      	338/70	70XXXX	Related Costs	$229,168.19

      
      
      
   3. Increase on an as-needed basis from Fund No. 339/70, 2019-20 Real Estate Fraud Prosecution Program Grant appropriation, account number to be determined, to Fund No. 100/70, account numbers and amounts as follows:
      
      
      

      Account No.	Title	Amount
      1012	Sworn Salaries	$349,235.28
      1092	Sworn Overtime	45,000.00

      
             
4. AUTHORIZE the LAPD to:
   
   
   1. Spend up to the total grant amount of $630,000 in accordance with the grant award agreement.
      
      
   2. Submit grant reimbursement requests to the grantor and deposit the grant receipts into Fund No. 339/70. 
      
      
   3.  Prepare Controller instructions for any 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 approval of the recommendations contained in the November 22, 2019 CAO report, attached to the Council file, will allow for the expenditure of the 2019-20 Real Estate Fraud Prosecution Grant Program award totaling $630,000.  The grant will provide 100 percent of the salary and fringe benefits costs of two resolution authority positions, consisting of one Detective III position and one Detective II position; the grant will also provide 59 percent of the costs for one regular Detective II position, overtime funding for sworn personnel, and other expenses.  No matching funds are required for this grant.  All other sworn salary and fringe benefit costs supporting this grant program are already funded in the 2019-20 Adopted Budget and do not represent any additional General Fund impact.

Community Impact Statement:  None submitted.

CATEGORICAL EXEMPTION (CE) and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a California Environmental Quality Act (CEQA) appeal for a project located at 4575 West Santa Monica Boulevard; 1102-1112 North Lyman Place.

Recommendations for Council action:

1. FIND that based on the whole of the administrative record as supported by the justification prepared and found in the environmental case file, attached to the Council file, the project is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines, Section 15332 (In-Fill Development Project) Class 32, and there is no substantial evidence demonstrating that any exceptions contained in Section 15300.2 of the State CEQA Guidelines regarding location, cumulative impacts, significant effects or unusual circumstances, scenic highways, or hazardous waste sites, or historical resources applies. 
   
   
2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council.
   
   
3. RESOLVE TO DENY THE APPEAL filed by Linda Kroff (Representative: Kristina Kropp, Luna And Glushon), and THEREBY APPROVE the CE for the project including demolition of two auto repair buildings totaling 2,160 square feet, and the construction, use and maintenance of a five-story, 13,882 square foot, 16-unit residential building measuring 59 feet, 4 inches in height; the project consists of 1,435.5 square feet of open space and 10 parking spaces within a first-floor parking level for the property located at 4575 West Santa Monica Boulevard; 1102-1112 North Lyman Place, subject to Conditions of Approval.    

Applicant: 4575 Santa Monica Blvd. LLC

Representative: Greg Wittmann, 500r LLC

Case No. DIR-2018-347-TOC-SPP-SPPA-1A

Environmental No. ENV-2018-348-CE-2A

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

Community Impact Statement: None submitted.

CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to California Environmental Quality Act (CEQA) Appeals for the properties located at 10400 - 10422 West Santa Monica Boulevard and 1800 South Pandora Avenue.

Recommendations for Council action:

1. DETERMINE that, based on the whole of the administrative record, the Project is exempt (No. ENV-2017-82-CE) from the CEQA, pursuant to CEQA Guidelines, Section 15332, Article 19, Class 32, and that there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines, Section 15300.2 applies.
   
   
2. ADOPT the FINDINGS of the Director of Planning as the Findings of Council.
   
   
3. RESOLVE TO DENY THE APPEALS filed by 1) Stacy Antler, Century Glen Homeowners’ Association (Representative: Tim Martin, Esq., Law Offices of Timothy D. Martin), and 2) Fix the City, Inc. (Representative: Beverly Grossman Palmer, Strumwasser and Woocher LLP), and THEREBY SUSTAIN the determination of the Director of Planning in approving a Categorical Exemption, for the demolition of an existing pole sign and the subsequent construction, use, and maintenance of a seven-story, 120 unit, 97,011 square-foot residential building totaling a varying height not to exceed 67-79 feet with 169 automobile parking spaces and 66 bicycle parking spaces, where the proposed project will set aside 12 units for Extremely Low Income Households, for the properties located at 10400 - 10422 West Santa Monica Boulevard and 1800 South Pandora Avenue, subject to Conditions of Approval.

Applicant:  Elliot Nayssan, Robhana, Inc./NHD Terrace, LLC

Representative:  Matthew Hayden, Hayden Planning

Case No. DIR-2017-81 -TOC-SPR

Environmental No. ENV-2017-82-CE

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

Community Impact Statement: None submitted.

TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to the Port of Los Angeles (POLA) Fiscal Year (FY) 2019-20 Statement of Debt Accountability and Capital Improvement Plan.

Recommendation for Council action:

RECEIVE and FILE the POLA report dated July 22, 2019, relative to the Department’s FY 2019-20 Statement of Debt Accountability and Capital Improvement Plan.

Fiscal Impact Statement: Not applicable.

Community Impact Statement: None submitted.

TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to the feasibility of establishing a program at Los Angeles International Airport (LAX) to allow for priority entry at security checkpoints for passengers who arrive via public transit.

Recommendation for Council action, pursuant to Motion (Blumenfield – Buscaino):

DIRECT Los Angeles World Airports to report on the feasibility of establishing a program at LAX to allow for priority entry at security checkpoints for passengers who arrive via public transit, including from Metro rail and buses, the LAX Flyaway Bus, municipal transit providers, and/or privately-operated, scheduled bus services.

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.

BUDGET AND FINANCE COMMITTEE REPORT relative to a refund claim filed by Fred Loya Insurance Inc.

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

APPROVE the refund claim filed by Fred Loya Insurance Inc. in the amount of $62,232.75, plus accumulated interest.

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

Community Impact Statement: None submitted.

BUDGET AND FINANCE COMMITTEE REPORT relative to a refund claim filed by Puma Biotechnology Inc.

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

APPROVE the refund claim filed by Puma Biotechnology Inc in the amount of $122,949.36, plus accumulated interest.

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

Community Impact Statement: None submitted.

BUDGET AND FINANCE COMMITTEE REPORT relative to a refund claim filed by Zed Ink Inc.

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

APPROVE the refund claim filed by Zed Ink Inc. in the amount of $192,694.25, plus accumulated interest.

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

Community Impact Statement: None submitted.

BUDGET AND FINANCE COMMITTEE REPORT relative to agreements with Bank of America, N.A. and J.P. Morgan Chase Bank, N.A. to provide general banking services to the City.

Recommendations for Council action:

1. AUTHORIZE the Director, Office of Finance (Finance), or designee, to:
   
   
   1. Execute the agreement with Bank of America, N.A. to provide general banking services for a term of five years, subject to compliance with all applicable City contracting requirements, with an option to extend for an additional five years, subject to the review and approval of the City Attorney.
      
      
   2. Execute the agreement with J.P. Morgan Chase Bank, N.A. to provide general banking services for a term of five years, subject to compliance with all applicable City contracting requirements, with an option to extend for an additional five years, subject to the review and approval of the City Attorney. 
      
         
2. INSTRUCT the City Administrative Officer (CAO), with the assistance of Finance, to report on the status of Bank Service Fees funding in the 2020-21 First Financial Status Report.

Fiscal Impact Statement: The CAO reports that funding for the agreements with Bank of America and Chase is included in Finance's 2019-20 budget, Bank Service Fees, in the amount of $3.9 million. Funding for one-time costs have been set aside in the Unappropriated Balance 2019-20 Budget, Bank Transition Implementation account, in the amount of $2 million. On-going annual appropriations will be required for Bank Service Fees.

Community Impact Statement: None submitted.

TIME LIMIT FILE - APRIL 6, 2020

(LAST DAY FOR COUNCIL ACTION - APRIL 3, 2020)

BUDGET AND FINANCE COMMITTEE REPORT relative to an Office of Finance (Finance) request of funds from the Fiscal Year 2019-20 Unappropriated Balance for the bank transition project.

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

1. AUTHORIZE the Controller to transfer funds from Fund No. 100/58, Account No. 580287, Unappropriated Balance, to Fund No. 100/39, Finance, and Fund No. 100/26, Office of the Controller, as follows:
   
   

   Finance:
   Account No.	Account Name	Amount
   001010	Salaries General	$117,000
   001070	Salaries As-Needed	$69,000
   001090	Salaries Overtime	$47,000
   003040	Contractual Services	$80,000
   004040	Bank Fees	$80,000
   006010	Office and Administrative	$190,000
   		$583,000
   Controller:
   Account No.	Account Name	Amount
   003040	Contractual Services	$1,340,000

   
   
   
2. RESOLVE that the employment authorities in Finance for the following positions are APPROVED and CONFIRMED for a period of four months:
   
   

   No.	Class Code	Title
   1	1411-2	Information Systems Operations Manager II
   1	1609	Treasury Accountant
   1	9171-1	Senior Management Analyst I
   1	1555-1	Fiscal Systems Specialist I
   4	Total

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

Community Impact Statement:  None submitted.

(Personnel and Animal Welfare Committee waived consideration of the above matter)

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to an amendment to a contract with Clinica Msr. Oscar A. Romero regarding the facility located at 123 South Alvarado Street that provides services to local low-to-moderate income patients.

Recommendation for Council action, pursuant to Motion (O’Farrell - Krekorian):

AUTHORIZE the Los Angeles Housing and Community Investment Department to:

1. Negotiate and Execute an amendment to City Contract No. 112189 with Clinica Msr. Oscar A. Romero to revise the service payback term, revise the minimum number of eligible residents to be served and to revise the current retroactive loan repayment plan subject to review of the City Attorney as to form and legality.
   
   
2. Negotiate and Accept from the Contractor an amended Promissory Note secured by a Deed of Trust reflecting amended terms.

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 evaluating economic development incentives for the proposed Morrison Hotel Project located at 1220 - 1246 South Hope Street (Project).

Recommendations for Council action, pursuant to Motion (Huizar - Lee), SUBJECT TO THE APPROVAL OF THE MAYOR:

1. AUTHORIZE and INSTRUCT the Chief Legislative Analyst (CLA) to hire the consultants necessary to evaluate the Project and make recommendations on economic development incentives that could help the project proceed, including but not limited to:
   
   
   1. A potential incentive agreement consistent with City policies.
      
      
   2. Accept $150,000 for consultant services from the developer to analyze the economics and financing associated with this instruction.
      
      
   3. Authorize the Controller to deposit, appropriate and/or expend all funds received as a result of this action in Fund No. 100/28, Contractual Services, Account No. 3040.
      
      
   4. Authorize the CLA to make any technical corrections, revisions, or clarifications to the above instructions in order to effectuate the intent of this action.
      
      
2. REQUEST that the developer pay the full cost for any financial and economic analysis, consultants, and any other reviews associated with the economic evaluation of the Project.

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

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 Cobalt Street and San Fernando Road 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 January 8, 2020.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of APRIL 21, 2020 as the hearing date for the maintenance of the Cobalt Street and San Fernando Road 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, $1,388.03 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:  April 15, 2020)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Crenshaw Boulevard and Leimert Boulevard 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 January 10, 2020.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of APRIL 21, 2020 as the hearing date for the maintenance of the Crenshaw Boulevard and Leimert Boulevard 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, $1,671.71 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: April 15, 2020)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Bloomfield Street and Cahuenga Boulevard No. 3 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 January 16, 2020.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of APRIL 21, 2020 as the hearing date for the maintenance of the Bloomfield Street and Cahuenga Boulevard No. 3 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $398.61 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: April 15, 2020)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Butler Avenue and Missouri 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 January 15, 2020.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of APRIL 21, 2020 as the hearing date for the maintenance of the Butler Avenue and Missouri 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, $265.40 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: April 15, 2020)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Playa Del Rey 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 January 16, 2020.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of APRIL 21, 2020 as the hearing date for the maintenance of the Playa Del Rey 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, $11,110.86 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: April 15, 2020)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Central Downtown 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 January 10, 2020.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of APRIL 21, 2020 as the hearing date for the maintenance of the Central Downtown 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, $123,537.10 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: April 15, 2020)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Chestnut Avenue and Hough Street 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 January 14, 2020.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of APRIL 21, 2020 as the hearing date for the maintenance of the Chestnut Avenue and Hough Street 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, $162.70 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: April 15, 2020)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Mission Road and Cesar E Chavez 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 January 17, 2020.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of APRIL 21, 2020 as the hearing date for the maintenance of the Mission Road and Cesar E Chavez 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, $2,493.70 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: April 15, 2020)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Rennie Avenue and Rose Court 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 January 17, 2020.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of APRIL 21, 2020 as the hearing date for the maintenance of the Rennie Avenue and Rose Court 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, $820.62 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: April 15, 2020)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Columbus Avenue and Hamlin 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 January 29, 2020.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of APRIL 21, 2020 as the hearing date for the maintenance of the Columbus Avenue and Hamlin 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, $318.29 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: April 15, 2020)

1619 West 17th Place (Case No. 686059) Assessor I.D. No 5056-019-023

1700 West 52nd Street (Case No. 449223) Assessor I.D. No. 5003-012-027

6716 South Figueroa Street (Case No. 704483) Assessor I.D. No. 6013-026-003

1402 East 48th Place (Case No. 675437) Assessor I.D. No. 5107-023-011

4607 West 18th Street (Case No. 233401) Assessor I.D. No. 5071-022-018

136 North Rampart Boulevard (Case No. 626170) Assessor I.D. No. 5157-001-006

5314 West Sunset Boulevard (Case No. 34812) Assessor I.D. No. 5544-033-045

16619 South Denver Avenue (Case No. 336164) Assessor I.D. No. 6121-004-010

11157 South Central Avenue (Case 53948 7157) Assessor I.D. No. 6072-032-015

CONSIDERATION OF MOTION (BLUMENFIELD - BONIN) relative to a funding request for the Reseda Safe Parking Program.

Recommendation for Council action:

INSTRUCT the City Administrative Officer and the Chief Legislative Analyst to submit to the Homeless Strategy Committee a request of approximately $320,000 from the State’s pending Homeless, Housing, Assistance, and Prevention Program grant to continue and expand the Reseda Safe Parking Program in Council District Three. 

Community Impact Statement: None submitted.

(Homelessness and Poverty Committee waived consideration of the above matter)

MOTION (RYU - RODRIGUEZ) relative to amending Council action of November 6, 2019 regarding Saint Barnabas Senior Center of Los Angeles / Provision of Senior Services / Mini-Multipurpose Center at the Los Angeles LGBT Center / Contract.

Recommendation for Council action:

AMEND the Council action of November 6, 2019 to rescind the portion of the action which transfers funds for this purpose, inasmuch as the Department of Aging will now be administering the use of these funds.

MOTION (LEE - RODRIGUEZ) relative to an offer of reward for information leading to the identification, apprehension, and conviction of the person(s) responsible for the shooting death of Jorge Reyes Jr. on December 31, 2017.

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

1. PROVIDE an offer of reward in the amount of $50,000 for information leading to the identification, apprehension, and conviction of the person(s) responsible for the death of Jorge Reyes Jr. on December 31, 2017.
   
   
2. FIND that the subject reward complies with the provisions of Chapter 12, Article 1, Division 19, of the Los Angeles Administrative Code.
   
   
3. DIRECT the City Clerk to publish the required notices and/or advertisements to effectuate this reward.

MOTION (MARTINEZ for WESSON - KORETZ) relative to funding the La Brea-La Cienega Greening Study coordinated by the Los Angeles Neighborhood Initiative (LANI).

Recommendations for Council action:

1. ALLOCATE $200,000 in the AB1290 Fund No. 53P, Account No. 281210 (CD 10 Redevelopment Projects - Services) to the LANI for the La Brea-La Cienega Greening Study in Council District Ten.
   
   
2. DIRECT and AUTHORIZE the City Clerk to prepare the necessary document(s) with, and/or payment(s) to the LANI, or any other agency, organization, or entity, as appropriate, in the above amount, for the above purpose, subject to the approval of the City Attorney, if needed; and that the Council member of the District be authorized to execute any such documents on behalf of the City.
   
   
3. AUTHORIZE the City Clerk to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Motion.

MOTION (WESSON - MARTINEZ) relative to funding for supplemental tree trimming activities in Council District 10.

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

1. TRANSFER and APPROPRIATE $250,000 in the AB1290 Fund No. 53P, Account No. 281210 (CD 10 Redevelopment Projects - Services) to the Street Services Fund No. 100/86, as follows: $240,000 to Account No. 001090 (Salaries, Overtime) and $10,000 to Account No. 006020 (Operating Supplies and Expense), for supplemental tree trimming activities in Council District 10.
   
   
2. AUTHORIZE the Bureau of Street Services 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, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

MOTION (WESSON - PRICE) relative to funding for supplemental Charter Bus services in Council District 10.

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

1. TRANSFER and APPROPRIATE $75,000 in the AB1290 Fund No. 53P, Account No. 281210 (CD 10 Redevelopment Projects - Services) to the Transportation Fund No. 385/94, Account No. 94S226 for supplemental Charter Bus services in Council District 10.
   
   
2. AUTHORIZE the City Clerk and / or the Department of Transportation 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, and including any corrections and changes to fund or account numbers; said corrections, clarifications / changes may be made orally, electronically or by any other means.

MOTION (O'FARRELL - RODRIGUEZ) relative to amending Council action of February 27, 2019 regarding the allocation of funding for the Transgender Assistance Programs / Midnight Stroll and Cafe Program (Council file No. 19-0173).

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

1. AMEND the Council action of February 27, 2019 to further allocate $180,000, for the Transgender Assistance Programs / Midnight Stroll and Cafe Program, currently set aside in the Human Relations Trust Fund No. 52W for this purpose, and to direct / authorize the Los Angeles Housing and Community Investment Department to prepare, process and execute the necessary document(s) with, and/or payment(s) to the Asian Pacific AIDS Intervention Team, a division of Special Service for Groups, Inc. or any other agency or organization, as appropriate, for the above purpose and in the above amount for a two year term with the option to renew for one year, and subject to the approval of the City Attorney as to form, if needed.
   
   
2. FIND that the above services to be performed by Asian Pacific AIDS Intervention Team, a division of Special Service for Groups, Inc. are for the performance of professional, scientific, expert, technical, or other special services of a temporary and occasional character for which competitive bidding is not practicable or advantageous and that the work can be performed more economically or feasibly by independent contractors than by City employees.

MOTION (WESSON - PRICE) relative to funding to support the efforts of the 1736 Family Crisis Center to operate the Bridge Home project located at 1819 South Western Avenue.

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

1. TRANSFER and APPROPRIATE $300,000 in the AB1290 Fund No. 53P, Account No. 281210 (CD 10 Redevelopment Projects - Services) to a new Account 43SXXX, Revenue Source Account No. 5693, in the Los Angeles Housing and Community Investment Department (HCIDLA) General Fund Program Fund No. 10A/43 entitled  A Bridge Home Services-1819 South Western Avenue-1736 Family Crisis, to support the efforts of the 1736 Family Crisis Center to operate the Bridge Home project located at 1819 South Western Avenue.
   
   
2. AUTHORIZE the HCIDLA to add $150,000 to the City's 2020-2021  General Fund contract with the Los Angeles Homeless Services Authority and to further prepare, process and execute any document as needed, for the above purposes, subject to the approval of the City Attorney as to form.
   
   
3. AUTHORIZE the HCIDLA 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, and including any corrections and changes  to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

MOTION (LEE - O'FARRELL) relative to funding for various street and neighborhood cleanup and maintenance services throughout Council District 12 coordinated by the Los Angeles Conservation Corps.

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

1. TRANSFER $75,915 of the Council District 12 portion of the Street Furniture Revenue Fund No. 43D/50 to the Board of Public Works Fund No. 100/74 Account No. 3040 (Contractual Services) for various street and neighborhood cleanup and maintenance services throughout Council District 12 coordinated by the Los Angeles Conservation Corps.
   
   
2. AUTHORIZE the Board of Public Works, Office of Community Beautification, to prepare the necessary documents with and/or payments to the Los Angeles Conservation Corps, 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 Department of Public Works Office of Accounting to make any technical corrections or clarification as necessary to the above instructions in order to effectuate the intent of this motion.

FINAL MAP OF TRACT No. 70057, located at 17236 West Roscoe Boulevard, easterly of Louise Avenue.

(Bond No. C-135028)

Owner: Uzi Levy;  Surveyor: Karen Korganyan

Fiscal Impact Statement: The subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement: None submitted.

FINAL MAP OF PARCEL MAP L.A. No. 2018-2625 located at 5123-5125 West Clinton Street, westerly of Wilton Place.

(Bond No. C-135046)

Owner: Pullman Properties, LLC; Surveyor: Kacie Plouff

Fiscal Impact Statement: The subdivider has paid a fee of $9,064 for the processing of this parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement: None submitted.

MOTION (RYU - RODRIGUEZ) relative to funding overtime labor costs for special traffic control services in the Lake Hollywood area.

MOTION (HARRIS-DAWSON - RODRIGUEZ) relative to reinstating a reward offer for the murder of Fidel Campos and Ricardo Mendoza for an additional period of six months.

Members Present: Blumenfield, Bonin, Buscaino, Harris-Dawson, Huizar, Koretz, Krekorian, Lee, O'Farrell, Price, Rodriguez, Ryu and President Martinez (13);  Absent: Cedillo and Wessson