1240 West Slauson Avenue. (Lien: $1,284.56)

12438 Jerome Street. (Lien: $928.40)

12732 West Barbara Ann Street. (Lien: $1,284.56)

13425 West Van Nuys Boulevard aka 13429 West Van Nuys Boulevard. (Lien: $2,706.71)

1343 West 40th Place. (Lien: $2,531.12)

1547 North Baypoint Avenue. (Lien: $1,284.56)

15920 West Gledhill Street. (Lien: $1,284.56)

1617 North Lagoon Avenue. (Lien: $928.40)

3608 South Purdue Avenue. (Lien: $3,885.62)

2820 North Eastern Avenue. (Lien: $1,284.56)

HEAR PROTESTS against the proposed improvement and maintenance of the Amigo Avenue and Bassett Street No. 1 Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on March 3, 2020 - Continue hearing and present Ordinance on May 26, 2020 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Ridgeview Avenue and Ellenwood Drive Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on March 3, 2020 - Continue hearing and present Ordinance on May 26, 2020 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Chandler Boulevard and Irvine Avenue Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on March 3, 2020 - Continue hearing and present Ordinance on May 26, 2020 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Colorado Boulevard Improvement No. 1 (Reballot) Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on March 3, 2020 - Continue hearing and present Ordinance on May 26, 2020 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Van Nuys Boulevard and Kittridge Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on March 3, 2020 - Continue hearing and present Ordinance on May 26, 2020 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

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

(Ordinance of Intention adopted on March 3, 2020 - Continue hearing and present Ordinance on May 26, 2020 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

HEAR PROTESTS against the proposed improvement and maintenance of the Colorado Boulevard and Eagle Vista Drive Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

(Ordinance of Intention adopted on March 3, 2020 - Continue hearing and present Ordinance on May 26, 2020 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

PUBLIC SAFETY COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending the 2020 Los Angeles Fire Code.

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

PRESENT and ADOPT the accompanying ORDINANCE dated January 7, 2020, amending Chapter 5, Article 7 of the Los Angeles Municipal Code to make local administrative changes and incorporate by reference portions of the 2019 edition of the California Fire Code and the 2018 edition of the International Fire 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.

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT relative to an exception to the City's street cut moratorium for a permit to install a gas line and water line for the mixed-use development project at 6200 West Sunset Boulevard.

Recommendations for Council action, pursuant to Motion (O'Farrell - Krekorian):

1. APPROVE an exception to the City's one-year, street cut moratorium on El Centro Avenue to allow for the installation of a gas line and water line for the mixed-use development located at 6200 West Sunset Boulevard, Los Angeles, California 90028.
   
   
2. REQUIRE that the Permittee properly repair and resurface the street cut area in accordance with Bureau of Engineering requirements and standards; and, upon completion of the work, that the repaired street cut be inspected by the Bureau of Contract Administration to maximize the longevity of the street.

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.

COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative to amending the Los Angeles Administrative Code (LAAC) to establish Measure W - Safe, Clean Water Special Funds and Administrative Oversight Committee.

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

PRESENT and ADOPT the accompanying ORDINANCE, dated January 23, 2020, adding Chapters 187 and 188 to Division 5 of the LAAC to establish the Measure W - Safe, Clean Water - Regional Projects Special Fund and the Measure W - Safe, Clean Water - Municipal Program Special Fund; and, adding Chapter 27 to Division 8 to establish the Measure W - Safe, Clean Water Administrative Oversight Committee.

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.

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

CONSIDERATION OF AND ACTIONS RELATED TO COMMUNICATION FROM THE CITY ATTORNEY AND ORDINANCE FIRST CONSIDERATION relative to expanding the work that may be installed, inspected, and certified by certified licensed contractors.

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

PRESENT and ADOPT the accompanying ORDINANCE, dated April 15, 2020,  amending Subsections 91.108.12 and 91.108.12.1 and adding Subsection 91.108.12.1.1 to Section 91.108, Division 1, Article 1, Chapter IX of the Los Angeles Municipal Code, to expand the work that may be installed, inspected, and certified by certified licensed contractors.

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.

(Planning and Land Use Management Committee waived consideration of the above matter)

COMMUNICATIONS FROM THE CITY ADMINISTRATIE OFFICER (CAO) AND CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative to amending the Schedule A of Los Angeles Administrative Code (LAAC) Section 4.61 in connection with various personnel actions. 

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

1. ADOPT the accompanying ORDINANCES dated February 26, 2020 as follows:
   
   
   1. Ordinance to amend Schedule A of LAAC Section 4.61 to amend the salary for the non-represented classification and pay grade of Senior Personnel Analyst II.
      
      
   2. Ordinance to amend Schedule A of LAAC Section 4.61 to reflect a 12-step salary structure for certain non-represented classes and to conform to the Los Angeles Minimum Wage Ordinance.
      
      
   3. Ordinance to amend Schedule A of LAAC Section 4.61 to update the salaries of certain non-represented classes paid on an hourly basis to conform to the Los Angeles Minimum Wage Ordinance.
      
      
2.  AUTHORIZE the Controller and the CAO to correct any clerical errors, or, if approved by the City Attorney, any technical errors in the above Ordinances.

Fiscal Impact Statement:  The CAO reports that any costs associated with the changes reflected in the attached ordinances will be absorbed within budgeted funds for the employing departments.

Community Impact Statement:  None submitted.

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

COMMUNICATION FROM THE L.A. FOR KIDS STEERING COMMITEE, CITY ADMINISTRATIVE OFFICER (CAO),  ORDINANCE OF INTENTION FIRST CONSIDERATION, and RESOLUTIONS relative to the 2020-21 Proposition K Assessment.

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

1. ADOPT the City Engineer's Report for the 2020-21 Proposition K Assessment [Attachment 10 to the April 16, 2020 L.A. for Kids Steering Committee report, attached to the Council file (C.F.)].
   
   
2. 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 16, 2020 L.A. for Kids Steering Committee report, attached to the C.F.).
   
   
3. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION to levy an assessment authorized by Proposition K, pursuant to the Landscaping and Lighting Act of 1972 (Attachment 12  to the April 16, 2020 L.A. for Kids Steering Committee report, attached to the C.F.).
   
   
4. APPROVE an aggregate maintenance award of $11,086,237 (Attachment 9  to the April 16, 2020 L.A. for Kids Steering Committee report, attached to the C.F.), which includes $7,138,527 for current-year awards and $3,947,710 for prior-year supplemental awards for Fiscal Years (FY) 2017-18 and 2018-19.
   
   
5. APPROVE the reprogramming of 2019-20 funding allocations as reflected in Attachments 1 and 13 to the April 16, 2020 L.A. for Kids Steering Committee report, attached to the C.F.
   
   
6. AUTHORIZE the additional cost recovery of $222,911 for current-year administrative expenses, utilizing prior year administrative funds available for this purpose, with a breakdown as reflected below.
   

   Department	Amount
   PW/Bureau of Engineering	$22,899
   PW/Board/Office of Accounting	44,811
   Office of the City Administrative Officer	56,425
   Information Technology Agency	10,000
   City Attorney	72,232
   Office of the Chie Legislative Analyst	16,544
   Total:	$222,911

7. APPROVE the 2019-20 Proposition K inflation awards totaling $2,908,374 as reflected in Attachment 14 to the April 16, 2020 L.A. for Kids Steering Committee report, attached to the C.F.
   
   
8. APPROVE the 2019-20 Proposition K additional specified GAP funding awards totaling $2,368,217 as reflected in Attachment 15  to the April 16, 2020 L.A. for Kids Steering Committee report, attached to the C.F.
   
   
9. AUTHORIZE the City Engineer to execute or amend grant agreements with Proposition K grantees that are recommended for 2019-20 project allocations (Attachment 1 to the April 16, 2020 L.A. for Kids Steering Committee report, attached to the Council file), as needed to effectuate the 2019-20 maintenance awards and 2017-18 and 208-19 supplemental maintenance awards (Attachment 9 to the April 16, 2020 L.A. for Kids Steering Committee report, attached to the Council file) and reprogramming actions (Attachment 13 to the April 16, 2020 L.A. for Kids Steering Committee report, attached to the C.F.), subject to approval of the City Attorney.
   
   
10. AUTHORIZE the Controller to:
    
    
    1. Adjust accounts pursuant to instructions to be provided by the CAO, current year and prior-year supplemental maintenance awards (Attachment 9 to the April 16, 2020 L.A. for Kids Steering Committee report, attached to the C.F.), reprogramming actions (Attachment 13 to the April 16, 2020 L.A. for Kids Steering Committee report, attached to the C.F.), inflation awards (Attachment 14 to the April 16, 2020 L.A. for Kids Steering Committee report, attached to the C.F.) and additional specified funding (Attachment 15 to the April 16, 2020 L.A. for Kids Steering Committee report, attached to the C.F.), within the following Proposition K Funds: Projects Fund No. 43K; Maintenance Fund No. 43L; and, Administration Fund No. 43M.
       
       
    2. Utilize the uncommitted balances available within the Proposition K Fund No. 43M/10, prior-year administrative accounts identified on the next page, by transferring these balances into a new holding account within the same Fund and same FY for tracking purposes, entitled 2019-20 City Admin Reimbursements, and use these funds upon proper demand to reimburse current-year, City administrative expenses, in accordance with the Department allocations reflected in Recommendation No. 6 above.
       

       Fiscal Year	Fund 43M Account No.	Amount
       2000	10K500 - Administration	$3,219.30
       2000	10N127 - Comm for Children, Youth, Family	50,000.00
       2000	10N500 - Administration	25,000.00
       2001	10R900 - Prop K Staff Costs	6,555.00
       2002	10S500 - Administration - Rec and Parks	41,030.71
       2010	10F074 - PW - Board	3,417.01
       2011	10G074 - PW - Board	149.11
       2016	10M074 - ADM: BPW - Accounting	47,302.75
       2017	10N074 - PW Board - Office of Accounting	34,028.03
       2017	10N878 - City Administrative Officer	8,640.70
       2018	10P074 - Administration: PW-Office of Accounting	3,568.39
       	Total	$222,911.00

11. INSTRUCT the City Clerk to publish notice by MAY 19, 2020, of a public hearing to take place on JUNE 2, 2020, during the regular Council meeting.
    
    
12. REQUEST the City Attorney to prepare and present an Ordinance Confirming the Assessment for FY 2020-21 to be considered during the public hearing on JUNE 2, 2020.
    
    
13. AUTHORIZE the award of $500,000 in program interest monies recommended for the Serrania Park project (Prop K ID No. S24), along with a $500,000 reduction in the award of Additional Specified (GAP) Funding previously recommended for the project as part of the Proposition K Assessment report dated April 16, 2020 (C.F. 19-1006-S1), which will authorize a change in funding source without impacting the project’s overall funding award, and as needed to fully fund the recommended reprogramming actions for the proposed 2019-20 adjusted program budget.
    
    
14. REPLACE Attachment 13, Reprogramming Recommendations, and Attachment 15, Additional Specified GAP Funding, which were transmitted as part of the 2020-21 Propositions K Assessment Report, dated April 16, 2020, with the two revised Attachments included as part of this report addendum, and authorize program staff to incorporate the new attachments and adjusted awards of program interest and Additional Specified GAP funding as part of the final 2020-21 Assessment Report Seven Year Plan budget, program budget, and supporting schedules, including the 2020-21 Engineers’ Report.
    
    
15. AUTHORIZE the Controller to transfer and appropriate $500,000 in Proposition K interest earnings (Fund No 43K, Revenue Code No. 4403) to a new account within the Proposition K Projects Fund No. 43K/10 entitled INT: SERRANIA PARK (S24), and increase the cash balance within the same Fund.
    
    
16. INSTRUCT the City Clerk to set an agenda item for public hearing on the Council agenda for JUNE 2, 2020, 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 16, 2020 L.A. for Kids Steering Committee report, attached to the C.F.
       
       
    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 16, 2020 L.A. for Kids Steering Committee report, attached to the C.F.
       
       
    3. Present and Adopt the accompanying Ordinance Confirming the Assessment, as prepared and transmitted by the City Attorney, confirming the assessments and approving the diagram for the District for FY 2020-21.
       
       
    4. Instruct the City Engineer to record a Notice of Assessment with the County Recorder.
       
       
    5. Approve the 2020-21 Seven 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 16, 2020  L.A. for Kids Steering Committee report, attached to the C.F.
       
       
    6. Approve the 2020-21 allocation of administrative funds including the additional 2020-21 allocation of administrative funds up to the following amounts within the Proposition K Fund No. 43M due to the identification of prior-year, unspent administrative funds:
                      

       Department	Amount
       PW/Bureau of Engineering	$237,108
       PW/Board/Office of Accounting	181,268
       Office of City Administrative Officer	134,425
       Information Technology Agency	10,000
       City Attorney	72,232
       Office of the Chief Legislative Analyst	49,900
       Total:	$684,933

                              
    7. Instruct the Information Technology Agency (ITA) to prepare the assessment file containing the assessment levy information confirmed by the City Council for 2020-21 for each parcel in the Assessment District and make it available for the Bureau of Engineering (BOE) 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 2020-21 project allocations (Attachment 1 of the April 16, 2020 L.A. for Kids Steering Committee report, attached to the C.F.) 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 2020-21 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 2020-21 appropriations for the ITA by $50,000 from Proposition K Fund No. 43K/10, Account No. (TBD) - ITA 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 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 CAO reports that there is no additional impact on the General Fund in the current fiscal year as the recommendations of this addendum reflect administrative adjustments that are fully funded by Proposition K assessment funds.  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 Fiscal Year 2020-21 indicates the Council's intention to levy assessments totaling $25 million to acquire and construct park and recreational and cultural facilities serving youth.  The assessment can only be used for capital improvements, acquisition of land, Proposition K Program administration and maintenance of completed projects.  The operating cost for Proposition K projects 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.

In the current year, Proposition K will provide a total of $12.53 million in City cost recovery, which includes $8.15 million in ongoing reimbursements and $4.38 million in additional one-time funding. For the upcoming year, Proposition K will provide an additional $8.88 million in City cost recovery, which includes $7.66 million in ongoing reimbursements and an additional $1.22 million in one-time funding. These monies provide reimbursements for program administration, project delivery expenses and maintenance of completed projects. In total, there are ten City Departments that qualify for cost recovery through the program, which includes: the Bureau of Construction Administration, BOE, City Attorney, Cultural Affairs Department, ITA, CAO, Office of the Chief Legislative Analyst, Public Works Accounting, the Zoo Department and the RAP.

The RAP reports an annual fiscal impact of $9.28 million once active Proposition K projects, currently in various stages of development, become operational over future years. This includes $5.64 million for maintenance and $3.64 million for operations (Attachments 5 and 6 to the April 16, 2020 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. In 2019-20, the RAP will receive a combined award of $9.79 million for current year maintenance awards ($6.13 million) and 2017-18 and 2018-19 supplemental maintenance awards ($3.66 million).

Community Impact Statement:  None submitted.

(Health, Education, Neighborhoods, Parks, Arts, and River Committee waived consideration of the above matter)

1331 West 218th Street (Case No. 487891) Assessor I.D. No. 7346-001-042

RESOLUTION relative to the Declaration of Local Emergency by the Mayor, dated March 4, 2020, wherein he declared that conditions of disaster or of extreme peril to the safety of persons and property have arisen both internationally and within the United States as a result of the introduction of the novel coronavirus (COVID-19), pursuant to the provisions of the Los Angeles Administrative Code (LAAC) Section 8.27.

Recommendation for Council action:

ADOPT the accompanying RESOLUTION to:

1. Resolve that a local emergency exists and continues to persist within the meaning of LAAC Section 8.21, et seq., and the continuation of the Mayor's Declaration of Local Emergency is therefore necessary, which City Council hereby ratifies and renews.
          
2. Direct, in accordance with the LAAC, Section 8.21 et seq., all appropriate City departments, agencies and personnel to continue to perform all duties and responsibilities to represent the City of Los Angeles in this matter to abate the emergency and receive, process and coordinate all inquiries and requirements necessary to obtain whatever State and Federal assistance that may become available to the citizens of Los Angeles who may be affected by the emergency.
   
   
3. Instruct the General Manager, Emergency Management Department, to advise the Mayor and City Council on the need for extension of this Declaration Of Local Emergency as may be required.
   
   
4. Instruct the City Clerk to place on the agenda at least every 30 days, from the adoption of this Resolution thereafter unless rescinded.
   
   
5. Instruct the City Clerk to forward copies of this Resolution to the Governor of the State of California, the Director of the California Office of Emergency Services, and the Los Angeles County Board of Supervisors.

COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF WATER AND POWER (LADWP) relative to salary adjustments for Electric Trouble Dispatcher (ETD) Class Series.

Recommendation for Council action:

APPROVE the ten percent salary adjustments for the ETD class series as detailed in the March 2, 2020 LADWP report, attached to the Council file.
             

Fiscal Impact Statement:  The LADWP reports that assuming 27 ETDs receiving A level pay and two longevity premiums, and six ETDs at the C (trainee) level that do not receive a longevity premium, which is the number of trainees that can currently be accommodated, the annual fiscal impact would be approximately $357,058 from the previously approved rates, while having no fiscal impact on the City’s General Fund.  Assuming eight Senior ETDs receiving A level pay and two longevity premiums, the annual fiscal impact would be $102,138 from the previously approved rates, while having no fiscal impact on the City’s General Fund.  Assuming one Principal ETD (PETD) receiving A level pay and one PETD receiving B level pay, the annual fiscal impact would be $26,893 from the previously approved rates, while having no fiscal impact on the City’s General Fund.  In sum total, the annual fiscal impact would be $486,089 from the previously approved rates, while having no fiscal impact on the City’s General Fund. 

Community Impact Statement:  None submitted.

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

COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to the proposed agreement with the Los Angeles Parks Foundation and the TM23 Foundation for the design, construction, and operation of a multi-purpose synthetic surface field at Westwood Park located at 1350 South Sepulveda Boulevard.

Recommendation for Council action:

AUTHORIZE the Board President and Secretary, Board of Recreation and Park Commissioners, to execute the proposed agreement with the Los Angeles Parks Foundation and the TM23 Foundation for the design, construction, and operation of a multi-purpose synthetic surface field at Westwood Park located at 1350 South Sepulveda Boulevard for a period of ten years, subject to the approval of the City Attorney as to form.

Fiscal Impact Statement: The CAO reports that there is no fiscal impact to the General Fund. The costs of the multi-purpose synthetic surface field at Westwood Park will be funded by the proposed agreement with the Los Angeles Parks Foundation and the TM23 Foundation ($1.2 million) and Park Fees ($1.2 million). Future years funding for the operation of the synthetic field will be requested as part of the annual budget. process.

Community Impact Statement: None submitted.

TIME LIMIT FILE - JUNE 29, 2020

(LAST DAY FOR COUNCIL ACTION - JUNE 26, 2020)

(Health, Education, Neighborhoods, Parks, Arts, and River Committee waived consideration of the above matter)

COMMUNICATION FROM THE BOARD OF RECREATION AND PARK COMMISSIONERS (Board) relative to a contract with Pastilla, Inc. (Pastilla) for Marketing and Communication Services on an On-Call and As Needed Basis for Services set Forth in the San Diego Association of Governments (SANDAG) Contract.

Recommendation for Council action:

APPROVE the proposed contract (Contract), between the Department of Recreation and Parks (RAP) and Pastilla, for marketing and communication services on an on-call and as-needed basis for the services set forth in the SANDAG Contract, attached in the Council file, in an amount not to exceed $5 million and in accordance with the fee schedule set forth in the SANDAG Contract. The initial term of the Contract being from the date of execution through the prorated remainder of the SANDAG contract which is set to expire March 31, 2024, with an option to extend its SANDAG contract with Pastilla for up to six months, at the sole discretion of the RAP General Manager.

Fiscal Impact Statement: The Board reports that executing this proposed Contract will enable RAP to procure marketing and communication services an occasional as-needed basis, and has no impact to RAP’s General Fund.

Community Impact Statement: None submitted.

TIME LIMIT FILE - JUNE 23, 2020

(LAST DAY FOR COUNCIL ACTION - JUNE 23, 2020)

(Health, Education, Neighborhoods, Parks, Arts, and River Committee waived consideration of the above matter)

CONSIDERATION OF MOTION (KREKORIAN - HARRIS-DAWSON - ET AL.) relative to establishing the Senior Meal Delivery Enhancement fund as a temporary loan for COVID-19 response, and related actions.

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

1. INSTRUCT the Department of Aging and the Los Angeles Department of Transportation to coordinate by utilizing existing databases and service providers to identify food insecure seniors and unmet need for food services, and to create a system of partnership between service providers and transportation services, particularly taxicab franchisees and the transit infrastructure.
   
   
2. INSTRUCT the Department of Aging to work with each Councilmember (i) to identify any unmet senior meal needs that are the highest priorities for that Councilmember in serving the constituents of his or her district, (ii) to identify restaurants and other food service facilities in each district that would make good partners in securing a supply of quality foods and provide the greatest opportunity to preserve or create jobs, and (iii) to leverage existing programs, outreach and facilities with the goal of improving the city's ability to scale up senior meal delivery significantly and increase service to the most food insecure seniors in our community.
   
   
3. AUTHORIZE the Controller to establish a new line item within the General City Purposes account entitled Senior Meal Delivery Enhancement.
   
   
4. INSTRUCT the City Administrative Officer to transfer $25 million from Fund No. 48R/08, Building and Safety Permit Enterprise Fund, Account No. 08S204, Reserve for Future Cost, to the General City Purposes account Senior Meal Delivery Enhancement line-item, with the understanding that these funds are a temporary loan to be repaid from future General Fund and/or State and Federal funds for COVID-19 response.

Community Impact Statement: None submitted.

(Budget and Finance, and Health, Education, Neighborhoods, Parks, Arts, and River Committees waived consideration of the above matter)

COMMUNICATION FROM THE MAYOR relative to the Proposition HHH Housing Challenge Program, Site Approval Recommendations Submission I.

Recommendations for Council action:

1. AUTHORIZE the General Manager, Los Angeles Housing and Community Investment Department (HCIDLA), or designee, subject to review and approval of the City Attorney as to form, to negotiate and execute acquisition/predevelopment/ construction/ permanent loan agreements with the legal owner of each applicable project identified in Table 2 of the April 2, 2020 Mayor's report, attached to the Council file, subject to the satisfaction of all conditions and criteria contained in the Proposition HHH Housing Challenge RFP, this transmittal, and the HCIDLA Award Letter (if applicable), subject to the following conditions:
   
   
   1. The final Proposition HHH Permanent Supportive Housing Loan Program (HHH) financial commitment for these eight projects will not exceed $36,476,666.
      
      
   2. The disbursement of HHH program funds will not take place until a project sponsor is able to obtain enforceable financing commitments for all proposed project funding, including, but not limited to, the full amount of funding and/or tax credits proposed in the Call for Projects application.
      
      
   3. HHH financial commitments are conditional upon passing HCIDLA’s background check process, including a legal review.
      
      
2. AUTHORIZE the General Manager, HCIDLA, or designee, to:
   
   
   1. Execute subordination agreements of the City’s financial commitment, wherein the City Loan and Regulatory Agreements are subordinated to their respective conventional or governmentally funded construction and permanent loans, as required.
      
      
   2. Allow the transfer of the City’s financial commitment to a limited partnership or other legal entity formed solely for the purpose of owning and operating the project in accordance with City and Federal requirements.
                

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.

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

COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE (MFC) relative to a license agreement with the United States Veterans Initiative for the property located at 826-828 Eubank Avenue for use as a temporary bridge housing facility.

Recommendation for Council action:

AUTHORIZE the Department of General Services to negotiate and execute a new license agreement with the United States Veterans Initiative for the property located at 826-828 Eubank Avenue, Wilmington, California 90744, with a clarified term of 36 months and a rental rate of $0, for use as a temporary bridge housing facility.

Fiscal Impact Statement: The MFC reports that there is no additional impact to the General Fund. The Council approved total construction funding of $7.7 million, which includes $2.2 million set aside in the Unappropriated Balance (UB) and $5.5 million in General City Purposes (GCP) funding (Council file No. 18-0651-S2); and, authorized an additional $2.2 million for first-year operating costs, which includes $1.1 million from the UB and $1.1 million in GCP funding (Council file No. 18-0628). The City Administrative Officer is working with the Mayor's Office to identify funding for operational costs for the remaining two years through Measure H, or the Homeless Housing Assistance Program grant.

Community Impact Statement: None submitted.

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

COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE (MFC) relative to a Bridge Home facility at 515 Beacon Street.

Recommendation for Council action:

AUTHORIZE the Department of General Services to negotiate and execute a new service provider sublease agreement with Harbor Interfaith Services, Inc. for the property located at 515 Beacon Street, San Pedro, California 90731, as the operator of a bridge housing facility, with a term to commence upon the issuance of the Certificate of Occupancy through January 1, 2023 for a rental rate of $0.

Fiscal Impact Statement: The MFC reports that there is no additional impact to the General Fund. The Council authorized total construction funding in the amount of $7,130,409, which includes $891,890 in Homeless Housing Assistance Program (HEAP) grant funds and $6,238,519 in General City Purposes funding (Council file No. 18-0651-S3). The Council has also approved an additional $1,061,400 in HEAP funds for first-year operational costs (Council file No. 18-0628). The City Administrative Officer is working with the Mayor's Office to identify funding for operational costs for the remaining two years through Measure H, or the Homeless Housing Assistance Program grant.

Community Impact Statement: None submitted.

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

COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE (MFC) relative to a Bridge Home facility at 14333 West Aetna Street, Los Angeles, California 91401.

Recommendation for Council action:

AUTHORIZE the General Manager, Department of General Services, to negotiate and execute a new service provider sublease with the Salvation Army for the property located at 14333 Aetna Street, in Van Nuys, as the operator of a crisis and bridge housing facility for a rental rate of $0.

Fiscal Impact Statement: The MFC reports that there is no impact to the General Fund, provided that the State of California Homeless Housing, Assistance, and Prevention Program grant funds are utilized to repay a combined total of $6,228,300 in previously authorized Reserve Fund loans.

Community Impact Statement: None submitted.

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

COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE (MFC) relative to a Bridge Home facility at 310 North Main Street, Space 300.

Recommendation for Council action:

AUTHORIZE the Department of General Services to negotiate and execute a new lease agreement with the Weingart Center Association to operate a temporary homeless facility at 310 North Main Street, Space 300, under the terms and conditions substantially outlined in the April 23, 2020 MFC report, attached to the Council file.

Fiscal Impact Statement: The MFC reports that there is no anticipated impact on the General Fund, provided that the State of California Homeless Housing, Assistance, and Prevention Program grant funds are utilized to repay a previously authorized $5,232,464 Reserve Fund loan.

Community Impact Statement: None submitted.

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

COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE (MFC) relative to a Bridge Home facility at 7700-7798 Van Nuys Boulevard.

Recommendation for Council action:

AUTHORIZE the Department of General Services to negotiate and execute a new lease agreement with the Valley Rescue Mission for the property at 7700-7798 Van Nuys Boulevard, for a term of 36 months and a rental rate of $0 and under the terms and conditions substantially outlined in the April 23, 2020 MFC report, attached to the Council file.

Fiscal Impact Statement: The MFC reports that there is no anticipated impact on the General Fund, provided that the State of California Homeless Housing, Assistance, and Prevention Program (HHAP) grant funds are utilized to repay a previously authorized $1,661,000 Reserve Fund loan, to provide initial construction funds.

Community Impact Statement: None submitted.

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

COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE (MFC) relative to a Bridge Home facility at 3210 and 3248 Riverside Drive.

Recommendation for Council action:

AUTHORIZE the General Manager, Department of General Services, to negotiate and execute a new service provider lease agreement with People Assisting the Homeless (PATH) for the City property located at 3210 and 3248 Riverside Drive, Los Angeles CA, 90027, for use as temporary bridge housing facility.

Fiscal Impact Statement: The MFC reports that there is no anticipated impact to the General Fund.  The City Administrative Officer will request operational funding be identified from the Homeless Housing  Assistance and Prevention Program for the non-profit and associated start-up and operational costs.

Community Impact Statement: None submitted.

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

COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO) and MAYOR relative to reappropriations for the Fiscal Year (FY) 2016 Program to Prepare Communities for Complex Coordinated Terrorist Attacks (CCTA) from the U.S. Department of Homeland Security.

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

1. AUTHORIZE the Controller to:
   
   
   1. Transfer and create new appropriation accounts within Fund No. 60H/46, FY 2016 CCTA Grant as follows:
      
      
      

      	Fund	Account	Title	Amount
      From:
      	60H/46	46R138	Los Angeles Fire Department (LAFD)	$50,000.00
      	60H/46	46R170	Los Angeles Police Department (LAPD)	12,426.88
      	60H/46	46R299	Reimbursement of General Fund Costs	17,563.78
      			Total:	$79,990.66
      To:
      	60H/46	46S138	LAFD	$50,000.00
      	60H/46	46S170	LAPD	12,426.88
      	60H/46	46S299	Reimbursement of General Fund Costs	17,563.78
      			Total:	$79,990.66

             
   2. Transfer appropriations from Fund No. 60H/46, FY 2016 CCTA Grant, to the General Fund to reimburse CCTA-related expenditures as follows:
      
      

      	Fund	Account	Title	Amount
      From:	60H/46	46S138	LAFD	$50,000.00
      	60H/46	46S170	LAPD	12,426.88
      			Total:	$62,426.88
      To:	100/38	1098	Overtime Variable Staffing	$50,000.88
      	100/70	1092	Overtime Sworn	12,426.88
      			Total:	$62,426.88

      
             
   3. Transfer up to $17,563.78 from Fund No. 60H, Account No. 46S299 to Fund No. 100/46, Revenue Source No. 5346, Related Cost Reimbursement for Grants, for reimbursement of grant-funded fringe benefits.
      
      
   4. Transfer cash from Fund No. 60H/46, to reimburse the General Fund on an as-needed basis, upon presentation of proper documentation from City departments.
      
      
2. AUTHORIZE the Mayor, or designee, to prepare Controller instructions for any technical adjustments, subject to approval of the CAO; and, AUTHORIZE the Controller to implement the instructions.

Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund.  Approval of the recommendations contained in the February 28, 2020 CAO report will reappropriate $79,990.66 in FY 2016 Program to Prepare Communities for CCTA Grant funding to continue support for grant objectives. There is no match requirement for this grant.

Community Impact Statement: None submitted.

(Public Safety Committee waived consideration of the above matter)

COMMUNICATIONS FROM THE CITY ADMINISTRAIVE OFFICER (CAO) and BOARD OF POLICE COMMISSIONERS relative to the Fiscal Year (FY) 2019 Port Security Grant Program (PSGP) grant application and award from the United States Department of Justice, Department of Homeland Security (DHS).

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

1. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or designee to:
   
   
   1. Retroactively apply for and accept the grant award from the DHS, Federal Emergency Management Agency, for the FY 2019 PSGP in the amount of $171,142 for the period of September 1, 2019 through August 31, 2022.
      
      
   2. Negotiate and execute the grant award agreement, subject to City Attorney approval as to form.
      
      
2. AUTHORIZE the LAPD to:
   
   
   1. Spend up to $171,142 in accordance with the grant award agreement.
      
      
   2. Submit grant reimbursement requests to the grantor and deposit grant receipts in Fund No. 339/70.
      
      
   3. Prepare Controller instructions for any technical adjustments, subject to the approval of the CAO; and, authorize and request the Controller to implement the instructions.
      
      
3. AUTHORIZE the Controller to establish a grant receivable and APPROPRIATE $171,142 to appropriation account number to be determined within Fund No. 339/70, for disbursement of the DHS FY 2019 PSGP Grant.

Fiscal Impact Statement:  The CAO reports that approval of the recommendations contained in the April 22, 2020 CAO report, attached to the Council file, will provide up to $171,142 in funding to the LAPD for the 2019 Port Security Grant Program. The LAPD will provide $57,047 to satisfy a 25-percent match requirement. This funding will be provided through a cash donation from the Los Angeles Police Foundation. There is no impact to the General Fund as a result of these recommendations.

Community Impact Statement:  None submitted.

(Public Safety Committee waived consideration of the above matter)

COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO) and BOARD OF POLICE COMMISSIONERS relative to the 2019 Off-Highway Motor Vehicle Recreation (OHMVR) Grant Education and Safety Program.

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

1. AUTHORIZE the Chief of Police, Los Angeles Police Department (LAPD), or designee,  to:
   
   
   1. Retroactively apply for the OHMVR Grant Education and Safety Program; and, accept the grant award of $73,274 from the State of California, Department of Parks and Recreation for the period of January 1, 2020 through December 31, 2020.
      
      
   2. Negotiate and execute the Cooperative Agreement subject to the review of the City Attorney as to form and legality.
      
      
2. AUTHORIZE the LAPD to:
   
   
   1. Submit grant reimbursement requests to the grantor and deposit grant receipts in Fund No. 339/70.
      
      
   2. Spend up to the total grant amount of $73,274 in accordance with the grant award agreement.
      
      
   3. Prepare Controller instructions for any technical adjustments, subject to the approval of the CAO, and authorize the Controller to implement the instructions.
      
      
3. AUTHORIZE the Controller to:
   
   
   1. Establish a grant receivable and appropriate $73,274 to an appropriation account to be determined, in Fund No. 339/70, for the receipt and disbursements of OHMVR Grant Education and Safety Program funds.
      
      
      
   2. Increase appropriations as needed from Fund No. 339/70, appropriation account number to be determined, to Fund No. 100/70, account number and amount as follows:
      
      Account No. 1092, Overtime Sworn- $36,000
      
      
4. INSTRUCT the City Clerk to place on Council Calendar for July 1, 2020, the following action in connection with the 2019 OHMVR Grant:
   
   
   1. AUTHORIZE the Controller to transfer from Fund No. 339/70, appropriation account number to be determined, to Fund No. 100/70, account number and amount as follows:
      
      Account No. 1092, Overtime Sworn- $27,204

Fiscal Impact Statement:  The CAO reports that approval of the recommendations contained in the April 22, 2020 CAO report, attached to the Council file, will provide $73,274 in funding to the LAPD for the 2019 OHMVR Grant Education and Safety Program.  The grant requires a 25 percent match that will be fulfilled through the equivalent salary expenditures of the Police Officers.  Funding for the one Police Sergeant and four Police Officers is already provided as a part of the LAPD’s 2019-20 Adopted Budget and there is no additional impact to the General Fund.

Community Impact Statement:  None submitted.

(Public Safety Committee waived consideration of the above matter)

COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO) and CITY ATTORNEY relative to continuation of funding for the Victim Assistance Program Grant for Fiscal Year 2019-20.

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

1. AUTHORIZE the City Attorney, or designee, to:
   
   
   1. Execute the grant agreement between the County of Los Angeles and the City Attorney’s Office.
      
      
   2. Accept the funding in the amount of $2,126,968 from the County of Los Angeles.
      
      
2. AUTHORIZE the Controller to:
   
   
   1. Establish a receivable for this program by $2,126,968 from the County of Los Angeles.
      
      
   2. Establish within Fund No. 368 a new appropriation Account No. 12S301- Victim Assistance Program in the amount of $2,126,968.
      
      
   3. Transfer up to $1,063,452 from Fund No. 368/12, Account No. 12S301 to Fund No. 100/12, Revenue Source No. 5301, Reimbursement from Other funds for grant related salary expenses.
      
      
   4. Transfer up to $873,200 from Fund No. 368/12, Account No. 12S301 to Fund No. 100/12, Revenue Source No. 5361, Related Cost Reimbursement- Other funds for grant related indirect costs.
      
      
3. AUTHORIZE the City Attorney or designee to prepare Controller instructions for any necessary technical adjustments, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement the instructions.

Fiscal Impact Statement:  The CAO reports that the total cost of the 2019-20 Victim Assistance Program is $2,222,233, of which $2,126,968 is the amount awarded to the City that will be reimbursed with federal and state funds.  The City is required to contribute a match amount of $95,265, which will be satisfied through funding provided in the 2019-20 Adopted Budget.  As funding for program positions is already included in the 2019-20 Adopted Budget, there is no impact to the General Fund.  The recommendations contained in the April 10, 2020 CAO report, attached to the Council file, are in compliance with the City's Financial Policies in that grant-related expenses will be funded by grant funds.

Community Impact Statement:  None submitted.

(Public Safety Committee waived consideration of the above matter)

MOTION (MARTINEZ - PRICE) and RESOLUTION relative to establishing a grant program for local equity applicants or licensees to assist with startup and ongoing costs, to provide technical and business development assistance, and to provide workforce development assistance to local Social Equity Program applicants and participants.

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

1. AUTHORIZE the Department of Cannabis Regulation to accept a grant in the amount of $6,042,014.23 from the State of California to be used to assist the City's commercial cannabis Social Equity Program and Social Equity applicants and licensees; to deposit these funds into a new Account in Fund No. 60E-13, entitled Local Equity Grant Funding Program Grant Funds, and to execute the standard agreement, attached to the Motion, with the Governor's Office of Business and Economic Development for the period of July 1, 2020 through June 30, 2021, including any extensions or amendments thereof, subject to the approval of the City Attorney as to form and legality.
   
   
2. ADOPT the accompanying Resolution as required by the granting agency.

MOTION (WESSON - MARTINEZ) relative to authorizing and executing a three year lease extension with 9940 Jefferson, LLC to use the Jefferson Boulevard Easement area to access the Odor Control Facility.

Recommendation for Council action:

INSTRUCT and AUTHORIZE the General Services Department to prepare, process and execute the necessary document(s) to extend by an additional three years the temporary agreement with NantWorks, LLC, now known as 9940 Jefferson, LLC (as successor-in-interest to NantWorks, LLC,) to use the Jefferson Boulevard Easement area to access the Odor Control Facility [APN 4296-001-276].

MOTION (HUIZAR - RODRIGUEZ) relative to funding for the bridge renovation and maintenance of the Historic 4th and Lorena Street Bridge in Council District 14.

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

1. TRANSFER and APPROPRIATE $718,041 in the Council District 14 Real Property Trust Fund No. 696/14 to the below listed Accounts and in the amounts specified, in the General Services Fund No. 100/40 for the bridge renovation and maintenance of the Historic 4th and Lorena Street Bridge in Council District 14.
   
   

   Account No.	Name	Amount
   001101	Hiring Hall Construction	$224,418
   001121	Hiring Hall Benefits	149,612
   003180	Construction Materials	344,011
   	TOTAL:	$718,041

   
      
2. AUTHORIZE the Department of General Services to make any corrections, clarifications or needed new instructions, to the above fund transfer instructions in order to effectuate the intent of this Motion.

MOTION (BONIN - MARTINEZ) relative to funding designated for improvements in connection with the Great Streets program for Venice Boulevard.

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

1. TRANSFER and APPROPRIATE $84,000 (Fund No. 59C, Account No. 94RV38) to the Board of Public Works Contractual Services Account (Fund No. 100/74, Account No. 003040), for ongoing landscape maintenance and litter abatement on Venice Boulevard between Beethoven Street and Inglewood Boulevard.
   
   
2. AUTHORIZE the Office of Community Beautification 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 I changes may be made orally, electronically or by any other means.

MOTION (HARRIS-DAWSON - BONIN) relative to amending prior Council action of April 10, 2020 regarding a lien for property located at 1438 West 28th Street.

Recommendation for Council action:

AMEND the prior Council action of April 10, 2020 regarding a lien in the amount of $3,815.14 for 1438 West 28th Street, (CF 19-0160-S140) to eliminate the late fee charge in the amount of $2,490 and the accumulated interest in the amount of $216, associated with this case, and to confirm a lien in this reduced amount of $1,109.14.

MOTION (HARRIS-DAWSON - BONIN) relative to authorizing the Board of Public Works, Bureau of Engineering (BOE), to contract with the Los Angeles Neighborhood Initiative (LANI) for completion of the Western Gage Median Park Project.

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

1. AUTHORIZE the Board of Public Works, BOE, to approve, negotiate, and execute contracting documents with the LANI (Contractor) as required to effectuate the Western Gage Median Park Project (Project) in Council District 8, subject to the approval of the Board of Public Works, prevailing wage requirements, and the City Attorney as to form.
   
   

2. AUTHORIZE the Controller, subject to the requirements identified in Council's approval of Project-related recommendations on November 8, 2019 (Council file No. 14-1174-S84) and availability of funds and duly executed and encumbered contract(s), to expend up to $420,465 in Excess Bond Proceeds (EBP) plus Interest from the EBP Fund No. 57D, Account Nos. 22L9RT and 22S9RT,Western/Slauson Taxable Series 2006-A, for activities related to the Project upon presentation of proper documentation by the BOE, and satisfactory review and approval of the Economic and Workforce Development Department (EWDD) in accordance with the terms and conditions of the Bond Expenditure Agreement (Contract No. C-125212).
   
   

3. DETERMINE that, in accordance to Chapter Section 1022, due to the limited scope of work and the extensive experience of LANI on the Project and in providing community neighborhood improvement projects with stakeholders, it is more feasible and economical for this work to be done by a contractor than by City employees.
   
   

4. AUTHORIZE the General Manager, EWDD, or designee, to prepare Controller instructions and/or make technical adjustments that may be required and are consistent with this action, subject to the approval of the City Administrative Officer; and, AUTHORIZE the Controller to implement these instructions.

MOTION (HARRIS-DAWSON - KORETZ) relative to issuing Multifamily Housing Revenue Bonds, in an amount not to exceed $23,000,000, to finance the new construction of the 64-unit multifamily housing project known as West Terrace (Project) located at 6576 and 6604 South West Blvd in Council District 8.

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

1. CONSIDER the attached results of the Tax Equity and Fiscal Responsibility Act of 1982  (TEFRA) public hearing held on March 16, 2020 for West Terrace.
   
   
2. ADOPT the attached TEFRA Resolution approving the issuance of bonds in an amount not to exceed $23,000,000 for the new construction of a 64-unit multifamily housing project located at 6576 and 6604 South West Blvd in Council District 8.

FINAL MAP OF PARCEL MAP L.A. No. 2016-0315 located at 1900, 1904, 1906, 1908, and 1910 South Penmar Avenue, southerly of Palms Boulevard.

(Bond No. C-135498)

Owner: 1900 Penmar Ventures, LLC; Surveyor: William M. Raymond Jr.

Fiscal Impact Statement: The subdivider has paid a fee of $9,064 for the processing of this final 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.

FINAL MAP OF PARCEL MAP L.A. No. 2018-4919 located at 2022-2024 South Curson Avenue, northerly of Bangor Street.

(Bond No. C-135510)

Owner: Cabbage 1031, LLC; Surveyor: Jaroslaw Graberek

Fiscal Impact Statement: The subdivider has paid a fee of $9,064 for the processing of this final 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.