1028 North Broad Avenue. (Lien: $3,227.68)

10353 South Grape Street aka 10357 Grape Street. (Lien: $1,440.26)

1669 East I Street. (Lien: $5,728.44)

772 North Avenue 50 aka 776 North Avenue 50. (Lien: $9,475.26)

13940 West Foothill Boulevard, Unit No. 3. (Lien: $1,489.30)

1539 West Florence Avenue. (Lien: $7,213.26)

2000 North Rockford Road. (Lien: $6,528.54)

10885 West Venice Boulevard. (Lien: $526.42)

James A. Dumas Jr.  (Lien: $6,040.85)

Hremedy Inc.  (Lien: $18,142.38)

Lucky Cats Inc.  (Lien: $89,108.09)

Law Offices of Manuel E. Aguirre Inc.  (Lien: $33,951.87)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Hoover and 30th Streets Lighting District.  

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

1. DENY the protests 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 Hearing held December 10, 2014)

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Inglewood Boulevard and Victoria 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 assure that the streetlights are not installed or are removed from service if previously installed.  

(Public Hearing held December 10, 2014)

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

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

1. DENY the protests 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 Hearing held December 10, 2014)    

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Woodland Hills Lighting District.  

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

1. DENY the protests 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 Hearing held December 10, 2014)

HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to levying the Wilshire Center Business Improvement District (“District”) special assessment for the District’s twentieth fiscal year (operating year) beginning on January 1, 2015 through December 31, 2015.

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

1. HEAR PROTESTS against the proposed levying of the special assessment for the District’s 2015 fiscal year, pursuant to Section 36524 of the California Streets and Highways Code.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE levying the special assessment for the District’s 2015 fiscal year, if a majority protest, as defined by Section 36525 of the California Streets and Highways Code is found not to exist.
   
   
3. APPROVE the Wilshire Center Business Improvement District Advisory Board for the District’s 2015 fiscal year.  
   
   
4. AUTHORIZE the City Clerk, subject to City Attorney approval, to prepare, execute and administer a contract between the City and the Wilshire Center Business Improvement Corporation, the nonprofit service provider for administration of the District.

Fiscal Impact Statement:  The City Clerk reports that direct costs for Department administration of the District program for its 2015 fiscal year will be recovered from the assessments collected.  The amount of recoverable City costs to be charged to the District will be $18,186.53, representing three percent of the District’s anticipated assessment revenue for its 2015 fiscal year, plus an additional one percent  for departmental costs associated with the direct billing of District stakeholders.  There are no assessments to be paid for City-owned properties located within the boundaries of the District.  Therefore, there is no impact on the General Fund.   

(Pursuant to Council adoption of Ordinance No.183302 on December 3, 2014.)

HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for alcohol sales for off-site consumption at The Crosswalk Deli grocery store and delicatessen.

Recommendations for Council action:

1. DETERMINE that the issuance of a liquor license at The Crosswalk Deli grocery store and delicatessen located at 2524 South Pacific Avenue, Venice, 90291will serve the Public Convenience or Necessity and will not tend to create a law enforcement problem.
   
   
2. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at 2524 South Pacific Avenue.
   
   
3. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as the required findings under Business and Professions Code Section 23958.4.
   
   Application filed by: Brad Neal (CLR Enterprises, Inc., representative)

TIME LIMIT FILE – FEBRUARY 24, 2015

(LAST DAY FOR COUNCIL ACTION – FEBRUARY 24, 2015)

HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for alcohol sales for off-site consumption at The Corner Store convenience market.

Recommendations for Council action:

1. DETERMINE that the issuance of a liquor license at The Corner Store convenience market located at 716 Traction Avenue, Los Angeles, 90013 will serve the Public Convenience or Necessity and will not tend to create a law enforcement problem.
   
   
2. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at 716 Traction Avenue.
   
   
3. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as the required findings under Business and Professions Code Section 23958.4.
   
   Application filed by: Shoppette Food Ground, LLC, (Eddie Naverrette, representative)

TIME LIMIT FILE – FEBRUARY 19, 2015

(LAST DAY FOR COUNCIL ACTION – FEBRUARY 18, 2015)

MITIGATED NEGATIVE DECLARATION, PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to a zone change request for 7004 North Lennox Avenue.

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

1. FIND that this project will not have a significant effect on the environment, pursuant to the City's Environmental Guidelines and is in compliance with the California Environmental Quality Act; that the Mitigated Negative Declaration reflects the independent judgment of the City of Los Angeles; that the documents constituting the record of proceedings in this matter are located in Council File No. 14-1651 in the custody of the City Clerk and in the files of the Department of City Planning in the custody of the Environmental Review Section; and ADOPT the Mitigated Negative Declaration [ENV-2013-3286-MND] filed on July 18, 2014.
   
   
2. ADOPT the FINDINGS of the South Valley Area Planning Commission (SVAPC) as the Findings of the Council.
   
   
3. PRESENT and ADOPT the accompanying ORDINANCE, approved by the SVAPC, effecting a zone change from R1-1 to (T)(Q)RD1.5 for the proposed construction of eight single family dwellings, 28 feet in height, in conjunction with a small lot subdivision (VTT-72425-SL) on a 11,000 square foot lot, subject to Conditions of Approval, for property located at 7004 North Lennox Avenue.
   
   
4. REMOVE the (T) Tentative classification as described in detail on the sheet(s) attached to the Council file.
   
   
5. ADVISE the applicant of "Q" Qualified classification time limit as described in the Committee report.
   
   
6. ADVISE the applicant that, pursuant to California 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.
   
   
7. 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.
   
   Applicants: Andre Ohanian, Armen R. Ter-Oganesian
   
   Case No. APCSV-2013-3285-ZC-DB

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

Community Impact Statement: None submitted.

TIME LIMIT FILE - MARCH 2, 2015

(LAST DAY FOR COUNCIL ACTION - FEBRUARY 27, 2015)

TRANSPORTATION COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to prohibiting the parking of vehicles with For Sale signs on certain street segments.

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

PRESENT and ADOPT the accompanying ORDINANCE amending Section 87.55 of Chapter VIII, Division T of the Los Angeles Municipal Code (LAMC) to add a definition of a For Sale sign and to add the following streets to Subsection (a): Van Nuys Boulevard between Woodman Avenue and Interstate 5; Woodman Avenue between Roscoe and Van Nuys Boulevards; Osborne Street between Woodman Avenue and Interstate 5; North Lorena Street between East Cesar Chavez Avenue and First Street; Evergreen Avenue between East Cesar Chavez Avenue and First Street; East Cesar Chavez Avenue between North Lorena Street and Evergreen Avenue; First Street between North Lorena Street and Evergreen Avenue; and, Gage Avenue between South Central Avenue and Avalon Boulevard.

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.

- URGENCY CLAUSE -

(12 VOTES REQUIRED)

CONTINUED CONSIDERATION OF INNOVATION, TECHNOLOGY AND GENERAL SERVICES COMMITTEE REPORT relative to a lease agreement for the Alameda Corridor Transit Authority easements on two City owned parcels associated with the implementation of the Alameda Corridor Project.

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

INSTRUCT the Department of General Services, with the assistance of the City Attorney, to prepare and present document(s), including a draft ordinance, necessary to grant the Alameda Corridor Transit Authority easements on the following two City owned parcels associated with the implementation of the Alameda Corridor Project, Assessor Parcel Nos. 5168-014-904 and No. 5168-015-902.

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.

(Continued from the Council meeting of November 14, 2014)

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to a Memorandum of Understanding (MOU) with the Los Angeles Community College  District (LACCD) for a Strategic Plan to develop and locate funding for workforce and economic development.

Recommendation for Council action, pursuant to Motion (Blumenfield - Price):

INSTRUCT the General Manager, Economic and Workforce Development Department (EWDD), to negotiate an MOU with the LACCD that commits both entities to work together on a Strategic Plan on efforts that develop and find multiple funding sources for workforce and economic development with emphasis on, but not limited to, career pathways for veterans as well as others in high demand employment sectors that include: healthcare, apparel and textile manufacturing, construction, transportation/logistics, hospitality, financial services and green technology; including, but not limited to, the ConnectEdLA Program.

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 peer review evaluation of the Los Angeles Streetcar project economic impact study.

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

1. INSTRUCT the Chief Legislative Analyst (CLA) to work with the Economic and Workforce Development Department (EWDD) to hire and enter into contract(s) with consultant(s) with knowledge and experience evaluating the economic impacts of modern streetcar projects in the United States, to conduct a peer review evaluation of the 2014 AECOM economic impact study [Executive Summary attached to the Council file] related to the Downtown Los Angeles Streetcar project.
   
   
2. REQUEST that Los Angeles Streetcar, Inc. (LASI) pay the full cost associated with the peer review evaluation of the economic impact study so that the work is cost-neutral for the City.
   
   
3. AUTHORIZE the CLA to accept up to $20,000 for consultant services from LASI for these purposes.
   
   
4. AUTHORIZE the Controller to deposit and appropriate funds received as a result of this action in Fund 100/28, Contractual Services Account 3040.
   
   
5. AUTHORIZE the CLA to make any technical corrections, revisions, or clarifications to the above instructions in order to effectuate the intent of this action.

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

Community Impact Statement:  None submitted.

TRANSPORTATION COMMITTEE REPORT relative to prohibiting the selling, leasing, reserving or facilitating the reserving of public parking spaces.

Recommendation for Council action:

REQUEST the City Attorney to prepare an ordinance prohibiting the selling, leasing, reserving or facilitating the reserving of any street, way, alley, highway, road, parkway, parking space or other public space in the City of Los Angeles without authorization from the City, substantially as presented in Ordinance dated November 3, 2014 (attached to the Council file), as amended to clarify that separate citations will be issued for each parking space used by the violator.

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

Community Impact Statement: None submitted.

TRANSPORTATION COMMITTEE REPORT relative to prohibiting the parking of oversized vehicles on certain street segments located in the Harbor Gateway community.

Recommendations for Council action, as initiated by Resolution (Krekorian for Buscaino – Koretz):

1. RESOLVE, pursuant to Los Angeles Municipal Codes Section 80.69.4, to hereby prohibit the parking of vehicles that are in excess of 22 feet in length or over 84 inches in height, during the hours of 2:00 a.m. and 6:00 a.m., within the boundaries of Lomita Boulevard, West Anaheim Street, West Belle Porte Avenue, and McCoy Avenue.
   
   
2. DIRECT the Los Angeles Department of Transportation (LADOT), upon the adoption of this action, to post signs giving notice of a Tow Away, No Parking restriction for oversized vehicles, with the specific hours detailed, at the above locations.
   
   
3. AUTHORIZE the LADOT to make technical corrections or clarifications to the above recommendations in order to effectuate the intent of this action.

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

Community Impact Statement: None submitted.

TRANSPORTATION COMMITTEE REPORT relative to enhancing the significance and accessibility of the portions of Route 66 located in the City of Los Angeles.

Recommendations for Council action, as initiated by Motion (LaBonge - O'Farrell):

1. REQUEST CalTrans to report to Council with recommendations for enhancing the significance and the accessibility of the portions of Route 66 located in the City of Los Angeles.
   
   
2. DIRECT the Chief Legislative Analyst (CLA) and the Economic Development Department to report to Council relative to the status of the proposal to form a Hollywood Route 66 Business Improvement District.
   
   

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

Community Impact Statement: None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the 2014 Internet Crimes Against Children (ICAC) Task Force Continuation Program grant award.

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 2014 ICAC Task Force Continuation Program grant in the amount of $640,890 from the United States Department of Justice, Office of Juvenile Justice and Delinquency Prevention for the period July 1, 2014 through June 30, 2015.
      
      
   2. Negotiate and execute the 2014 ICAC Task Force grant Cooperative Agreement on behalf of the city and submit all necessary documents relative to the grant award, subject to the approval of the City Attorney as to form and legality.
      
      
   3. Negotiate and execute new or amended agreements with affiliated ICAC Task Force agencies, subject to the approval of the City Attorney as to form and legality.
      
      

2. AUTHORIZE the LAPD to:
   
   

   1. Spend up to the grant amount of $640,890 in accordance with the grant award agreement
      
      
   2. Submit grant reimbursement requests to the grantor and deposit grant receipts in the Police Department Grants Trust Fund No. 339/70.
      
      
   3. Appropriate $640,890 to appropriation account number to be determined within Fund 339/70, for disbursement of the 2014 ICAC Program grant funds.
      
      
3. AUTHORIZE the Controller to:
   
   
   1. Increase the grant receivable in Fund 339/70 by $640,890.
      
      

   2. Increase appropriations for the 2014 ICAC Program as-needed, as follows:
      
      

             

      	Fund/Dept No.	Account	Title	Amount
      From:	339/70	To be determined	2014 Internet Crimes Against Children	$241,036
      	Fund/Dept No.	Account	Title	Amount
      To:	100/70	001012	Sworn Salaries	$118,352
      	100/70	001092	Sworn Overtime	99,684
      	100/70	001090	Civilian Overtime	23,000
      			Total:	$241,036

                     

   3. Transfer appropriation within Fund 339/70 for related costs, as follows:                
             

      	Account	Amount
      From:	Appropriation Account Number to be determined	$65,106
      	Account	Amount
      To:	Related Costs	$65,106

                          
4. AUTHORIZE the LAPD to 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 this action will not impact the General Fund. Acceptance of the grant is in compliance with City financial policies in that one-time revenue is used for one-time expenses.

Community Impact Statement: None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year (FY) 2014-2015 Selective Traffic Enforcement Program (STEP) grant award.

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 2014-15 STEP grant in the amount of $3,750,000 from the State of California, Office of Traffic Safety for the period October 1, 2014 through September 30, 2015.
      
      
   2. Execute the 2014-15 STEP Grant Agreement on behalf of the City and submit all necessary documents relative to the grant award and to negotiate, execute, and submit any other necessary agreements and documents relative to the grant, subject to the approval of the City as to form and legality.
      
      
2. AUTHORIZE the LAPD to:
   
   
   1. Submit grant reimbursement requests to the grantor and deposit grant receipts in the Police Department Grant Trust Fund No. 339/70.
      
      
   2. Spend up to the grant amount of $3,750,000 in accordance with the grant award agreement.
      
      
3. AUTHORIZE the Controller to:
   
   
   1. Establish a grant receivable in Fund 339 in the amount of $3,750,000 and establish an appropriation account, account number to be determined, within Fund 339/70 for the receipt and disbursement of grant funds.
      
      
   2. Increase appropriations on an as-needed basis, as follows:
      
      

      	Fund/Dept No.	Account	Title	Amount
      From:	339/70	70XXXX	2014-15 STEP Grant	$3,701,640
      	Fund/Dept No.	Account	Title	Amount
      To:	100/70	001092	Overtime Sworn	$3,541,640
      	100/70	001090	Overtime Civilian	160,000
      			Total:	$3,701,640

                     
4. AUTHORIZE the LAPD to prepare Controller's 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 this action will not impact the General Fund. Approval of the above recommendations will allow for the expenditure of the 2014-15 STEP grant award totaling $3,750,000. This action is in compliance with City financial policies in that grant funds are sufficient to support the grant activities. There are no matching funds required.

Community Impact Statement: None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the Los Angeles Police Department's (LAPD) Supplemental Police Account (SPA) Expenditure Plan XXVIII.

Recommendation for Council action:

APPROVE the LAPD SPA Expenditure Plan XXVIII.

Fiscal Impact Statement: The CAO reports that this action will not impact the General Fund. Approval of the SPA Expenditure Plan will enable the LAPD to spend $1.5 million in budgeted funds from the Forfeited Assets Trust Fund. This action complies with City financial policies in that one-time revenue is used for one-time expenditures.

Community Impact Statement: None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the 2014-2016 Intellectual Property Enforcement grant award.

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

1. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or designee, to:
   
   
   1. Accept the 2014-2016 Intellectual Property Enforcement Program grant award from the United States Department of Justice, Bureau of Justice Assistance in the amount of $456,413 for the period October 1, 2014 through September 30, 2016.
      
      
   2. Negotiate and execute the Cooperative Agreement, subject to the approval of the City Attorney approval as to form and legality.
      
      
2. AUTHORIZE the LAPD to:
   
   
   1. Spend up to the grant amount of $456,413 in accordance with the grant award agreement.
      
      
   2. Submit grant reimbursement requests to the grantor and deposit grant receipts into the Police Department Grant Trust Fund No. 339/70.
      
      
3. AUTHORIZE the Controller to:
   
   
   1. Establish a grant receivable in Fund 339 in the amount of $456,413 and establish an appropriation account, account number to be determined, within Fund No. 339/70 for the receipt and disbursement of grant funds in accordance with the grant award agreement.
      
      
   2. Increase appropriations for the 2014-2016 Intellectual Property Enforcement grant on an as-needed basis, as follows:
             

      	Fund/Dept No.	Account	Title	Amount
      From:	339/70	70XXXX	2014-16 Intellectual Property Enforcement Grant	$344,121
      	Fund/Dept No.	Account	Title	Amount
      To:	100/70	001092	Sworn Overtime	$300,000
      	100/12	001010	Salaries General	44,121
      			Total:	$344,121

       
      
   3. Transfer up to $38,756 from Fund No. 339/70, appropriation account number to be determined, to the General Fund 100/12, Revenue Source Code 5301, for reimbursement of grant-funded fringe benefits.
      
      
4. INSTRUCT the City Clerk to place on the Council agenda for the dates specified below, or the first meeting day thereafter, the following instructions:
   
   
   1. On JULY 1, 2015, Transfer $58,821 from the appropriation account to be determined in Fund 339/70 for the 2014-16 Intellectual Property Enforcement Program grant, to the City Attorney's Office, Fund 100/12, Account 001010, for Fiscal Year (FY) 2015-16 expenditures.
      
      
   2. On JULY 1, 2016, Transfer $14,715 from the appropriation account to be determined in Fund 339/70 for the 2014-16 Intellectual Property Enforcement Program grant, to the City Attorney's Office, Fund 100/12, Account 001010, for FY 2016-17 expenditures.
      
      
5. RESOLVE that one Deputy City Attorney II (Class Code 0595) for the City Attorney's Office is APPROVED and CONFIRMED and exempt from the Managed Hiring process for the period October 1, 2014, to June 30, 2015.
   
   
6. AUTHORIZE the LAPD to 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 this action will not impact the General Fund. The FY 2014-2016 Intellectual Property Enforcement Program grant award will fully reimburse the City for sworn overtime and half of the salaries general expenses associated with the program. Funding for the balance of salaries general costs will be provided by the Consumer Protection Trust Fund through an appropriation to the Office of the City Attorney in a future Financial Status Report.  This action complies with City financial policies in that one-time revenue is supporting one-time expenditures.

Community Impact Statement: None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the California Victim Compensation and Government Claims Board grant award.

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

1. APPROVE the grant award between the City of Los Angeles and the County of Los Angeles and AUTHORIZE the City Attorney, or designee, to execute the grant award in the amount of $689,354 for continuation funding in support of the Joint Powers of Verification Unit for the period of July 1, 2014 to June 30, 2015, subject to the approval of the City Attorney as to form and legality.
   
   
2. AUTHORIZE the City Attorney, or designee, to accept grant funding in the amount of $689,354 from the California Victim Compensation and Government Claims Board and the County of Los Angeles.
   
   
3. AUTHORIZE the Controller to:
   
   
   1. Establish a receivable within Fund 368 in the amount of $689,354 from the County of Los Angeles.
      
      

   2. Establish the following appropriation account within Fund 368:
      
      

      Account	Title	Amount
      12L501	FY 14-15 JPVU	$689,354

             

   3. Transfer $508,385 from Fund 368/12, Account 12L501 to Fund 100/12, Account 1020 (Salaries, Grant Reimbursed).
      
      

4. TRANSFER up to $177,794 from Fund 368/12, Account 12L501 to Fund 100/12, Account 5301, Reimbursement from Other Funds/Depts upon receipt of reimbursement.
   
   
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 the total cost of the Joint Powers of Verification Unit program is $892,493, of which $689,354 will be reimbursed by the County of Los Angeles for salaries, fringe benefits, partial central services costs, and expenses. The General Fund impact will be $203,139 in partial central services costs and department administration costs. The acceptance and use of the grant is consistent with City financial policies in that budgeted appropriations will be balanced against receipts expected from the continuation of the grant.

Community Impact Statement: None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year (FY) 2014 Securing the Cities (STC) grant award, and modifications of the FY 2012 and 2013 grants.

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

1. AUTHORIZE the Mayor, or designee, to:
   
   
   1. Accept, on behalf of the City, the FY 2014 STC grant award in the amount of $8,000,000 from the United States Department of Homeland Security Domestic Nuclear Detection Office for the period July 15, 2014 to July 14, 2015.
      
      
   2. Accept on behalf of the City, the grantor's extension of the FY 2012 and 2013 STC grant awards for the period end date of July 14, 2015.
      
      
   3. Submit to the grantor on behalf of the City, requests for drawdown of funds for payment or reimbursements of City and partner jurisdiction funds expended for approved grant purposes.
      
      
   4. Execute the Grant Award Agreements on behalf of the City and submit any other necessary agreements and documents relative to the FY 2014 STC grant award, subject to the approval of the City Attorney as to form and legality.
      
      

   5. Execute, subject to the approval of the City Attorney as to form and legality, amendments to existing sub-recipient agreements with Los Angeles STC primary participants, including the County of Los Angeles, City of Long Beach, County of Orange, and the State of California Department of Highway Patrol, to:
      
      

      1. Include the use of FY 2014 STC grant funds in the sub-recipient agreements in accordance with the FY 2014 STC grant budget and allocation as approved by the grantor.
         
         
      2. Include the use of FY 2012 and FY 2013 STC grant funds in the sub-recipient agreements as approved by the grantor.
         
         
      3. Extend the term of the sub-recipient agreements to July 14, 2015.
         
         

   6. Execute, subject to the approval of the City Attorney as to form and legality, amendments to existing Memorandum of Agreements (MOA) with the Port of Los Angeles (POLA) and Los Angeles World Airports (LAWA), to:
      
      

      1. Include the use of FY 2014 STC grant funds in the MOAs in accordance with the FY 2014 STC grant budget and allocation as approved by the grantor.
         
         
      2. Include the use of FY 2012 and FY 2013 STC grant funds in the sub-recipient agreements as approved by the grantor.
         
         
      3. Extend the term of the sub-recipient agreements to July 14, 2015.
         
         

   7. Negotiate and execute, subject to the approval of the City Attorney as to form and legality:
      
      

      1. A contract with a vendor selected through a sole source procurement to enhance the current Palantir software capabilities and server core equipment for a term of up to 12 months within the applicable grant performance period and an amount not to exceed $400,000.
         
         
      2. A contract with a vendor to provide calibration services for a term of up to 12 months within the applicable grant performance period and an amount not to exceed $15,000.
         
         
      3. A contract between the City of Los Angeles and a consultant(s) to provide and conduct a training and exercise program for a term of up to 12 months within the applicable grant performance period and an amount not to exceed $300,000.
         
         
      4. A contract between the City of Los Angeles and a consultant(s) to provide mobile radiation detection system installation services for a term of up to 12 months within the applicable grant performance period and an amount not to exceed $50,000 using FY 2014 STC grant funds.
         
         
   8. With the assistance of General Managers of affected City departments, release requests for proposals, evaluate proposals, and negotiate contracts for the purchase of approved equipment and training including consulting services, as detailed in the FY 2014 STC budget.
      
      
   9. Receive, deposit into, and disburse from Fund 55X, Securing The Cities.
      
      
2. ADOPT the FY 2014 STC grant budget; and, AUTHORIZE the Mayor's Office of Homeland Security and Public Safety to expend the grants in accordance with the approved budget.
   
   
3. AUTHORIZE the Controller, or designee, to:
   
   

   1. Increase receivables in Fund 55X, Securing the Cities, in the amount of $8,000,000 and create new appropriation accounts within Fund 55X/46, as follows:         
             

      Account	Title	Amount
      46L304	Contractual Services	$350,000
      46L730	Equipment	5,324,277
      46L170	LAPD Salaries	461,300
      46L138	LAFD Salaries	95,900
      46L904	LAWA	30,100
      46L942	POLA	88,900
      46L668	Partner Jurisdictions	1,311,800
      46L146	Mayor's Office Salaries	225,734
      46L299	Related Costs	101,287
      46L946	Management and Administration	10,702
      	Total:	$8,000,000

                              

   2. Transfer appropriations from Fund 55X/46, Securing the Cities, to the General Fund as reimbursement for FY14 STC expenditures, as follows:                
             

      	Fund/Dept No.	Account	Title	Amount
      From:	55X/46	46L146	Mayor's Office Salaries	$225,734
      	55X/46	46L170	LAPD Salaries	461,300
      	55X/46	46L138	LAFD Salaries	95,900
      			Total:	$782,934
      	Fund/Dept No.	Account	Title	Amount
      To:	100/46	1020	Grant Reimbursed Salaries	$225,734
      	100/70	1092	Overtime Sworn	461,300
      	100/38	1098	Overtime Variable Staffing	95,900
      			Total:	$782,934

                              
   3. Transfer up to $101,287 from Fund 55X/46, Securing the Cities, Account 46L299, to the General Fund 100/46, Revenue Source Code 5346, for reimbursement of grant funded fringe benefits.
      
      
   4. Expend and receive funds upon presentation of documentation and proper demand by the Mayor's Office of Homeland Security and Public Safety to reimburse the City and partner jurisdictions for approved FY 2014 STC grant expenditures.
      
      
   5. Transfer cash from Fund 55X/46 to reimburse the General Fund, on an as-needed basis, upon presentation of proper documentation from the Los Angeles Police and Fire Departments, LAWA, POLA, and the Office of the Mayor, subject to the approval of the Mayor's Office of Homeland Security and Public Safety.
      
      
4. AUTHORIZE the Mayor to negotiate and execute a contract between the City of Los Angeles and a consultant(s) to provide mobile radiation detection system installation services for a term of up to 12 months within the applicable grant performance period and an amount not to exceed $100,000 using FY 2013 STC funding, subject to the approval of the City Attorney as to form and legality.
   
   
5. TRANSFER appropriations within Fund 55X/46, as follows:
   
   

   	Fund/Dept No.	Account	Title	Amount
   From:	55X/46	46K730	Equipment	$100,000
   	Fund/Dept No.	Account	Title	Amount
   To:	55X/46	46K304	Contractual Services	$100,000

   
      

6. TRANSFER appropriations within Fund 55X/46 to new appropriation accounts, as follows:
      

   	Fund/Dept No.	Account	Title	Amount
   From:	55X/46	46K138	LAFD Salaries	$64,400.00
   	55X/46	46K170	LAPD Salaries	369,600.00
   	55X/46	46K299	Reimbursement of General Fund Cost	16,566.35
   			Total:	$450,566.35
   	Fund Dept No.	Account	Title	Amount
   To:	55X/46	46K138	LAFD Salaries	$64,400.00
   	55X/46	46L170	LAPD Salaries	369,600.00
   	55X/46	46L299	Reimbursement of General Fund Cost	16,566.35
   			Total:	$450,566.35

                       

7. TRANSFER appropriations from Fund 55X/46, Securing the Cities, to the General Fund as reimbursement for FY 2012 and FY 2013 STC expenditures, as follows:     
      

   	Fund/Dept No.	Account	Title	Amount
   From:	55X/46	46L138	LAFD Salaries	$64,400.00
   	55X/46	46L170	LAPD Salaries	369,600.00
   			Total:	$434,000.00
   	Fund/Dept No.	Account	Title	Amount
   To:	100/38	1098	Overtime Variable Staffing	$64,400.00
   	100/70	1092	Overtime Sworn	369,600.00
   			Total:	$434,000.00

                    
8. TRANSFER up to $16,566.35 from Fund 55X/46, Securing the Cities, Account 46L299, to the General Fund 100/46, Revenue Source Code 5346, for reimbursement of grant funded fringe benefits.
   
   
9. AUTHORIZE the Mayor, or designee, to prepare Controller instructions for any necessary technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions.
   
   

Fiscal Impact Statement: The CAO reports that this action will not impact the General Fund. Approval of the above recommendations will provide allocations to various City departments and Los Angeles STC primary participants from the FY 2014 STC grant award, as well as allow for the continued expenditures of the FY 2012 and 2013 STC grant awards. No matching funds are required. This action is in compliance with City financial policies in that all grant eligible costs are fully covered by grant funds.

Community Impact Statement: None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the reappropriation of Fiscal Year (FY) 2011 Regional Catastrophic Preparedness Program (RCPP) grant funds.

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

1. TRANSFER appropriations and create new appropriation accounts within the FY 2011 Regional Catastrophic Preparedness Grant Program Fund 55H/46, as follows:
      

   	Fund/Dept No.	Account	Title	Amount
   From:	55H/46	46K170	Police	$6,018.29
   	55H/46	46K135	Emergency Management	231,333.70
   	55H/46	46J668	Partner Jurisdictions	14,247.86
   	55H/46	46K138	Fire	38,409.58
   			Total:	$290,0009.43
   	Fund/Dept No.	Account	Title	Amount
   To:	55H/46	46L170	Police	$8,423.29
   	55H/46	46L135	Emergency Management	216,471.56
   	55H/46	46J835	EMD Operating Expense	26,705.00
   	55H/46	46L138	Fire	38,409.58
   			Total:	$290,0009.43

                  

2. TRANSFER appropriations from Fund 55H/46 to the General Fund to reimburse 2011 RCPP related expenditures, as follows:
          

   	Fund/Dept No.	Account	Title	Amount
   From:	55H/46	46L170	Police	$8,423.29
   	55H/46	46L135	Emergency Management	216,471.56
   	55H/46	46L138	Fire	38,409.58
   			Total:	$263,304.43
   	Fund/Dept No.	Account	Title	Amount
   To:	100/70	001012	Salaries Sworn	$8,423.29
   	100/35	001010	Salaries General	216,471.56
   	100/38	001012	Salaries Sworn	38,409.58
   			Total:	$263,304.43

                   
3. TRANSFER cash from Fund 55H/46 to reimburse the General Fund on an as-needed basis, upon presentation of proper documentation from the Emergency Management Department (EMD), and the Los Angeles Fire and Police Departments, subject to the approval of the Mayor's Office of Homeland Security and Public Safety.
   
   
4. AUTHORIZE the Mayor's Office of Homeland Security and Public Safety to prepare Controller instructions for any technical accounting 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 this action will not impact the General Fund. Approval of the above recommendations will allow for the continued expenditure of the FY RCPP grant award. This action is in compliance with City financial policies in that budgeted funds and grant receipts are sufficient to support the costs of the program.

Community Impact Statement: None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to extending the terms of the Fiscal Year (FY) 2012-13 Anti-Human Traffic Task Force Program grant agreement, and the contract with the Coalition to Abolish Slavery and Trafficking.

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

1. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or designee, to:
   
   
   1. Accept the no-cost extension for the 2012-13 Anti-Human Trafficking Task Force Program from the State of California Office of Emergency Services, extending the grant period from July 1, 2014 to June 30, 2015.
      
      
   2. Execute a Grant Award Amendment on behalf of the City, for the period July 1, 2014 to June 30, 2015, for a sum not to exceed the previously awarded funding amount of $273,729, subject to the approval of the City Attorney as to form and legality.
      
      
   3. Execute the Third Amendment to Contract No. C-123139 with the Coalition to Abolish Slavery and Trafficking, to extend the term, with no additional funding, to June 30, 2015, subject to the approval of the City Attorney as to form and legality.
      
      
2. AUTHORIZE the LAPD to:
   
   
   1. Continue to expend the supplemental grant funds in accordance with the grant requirements.
      
      
   2. Submit grant reimbursement requests to the grantor and deposit grant receipts in Police Department Grants Fund No. 399/70.
      
      
   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 this action will have no fiscal impact inasmuch as the above recommendations extend the term of the 2012-13 Anti-Human Trafficking Task Force Program grant and that of the contract with the Coalition to Abolish Slavery and Trafficking with no changes to previously awarded grant funding. There is no match requirement for the grant and no impact on the General Fund. Acceptance of the supplemental grant and approval of the above recommendations are in compliance with City financial policies in that one-time funds are used for one-time purposes.

Community Impact Statement: None submitted.

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the Sustainable Communities Planning Grant and Incentives Program and establishment of a grant receivable account.

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

1. AUTHORIZE the Director of Planning to execute any necessary funding and contractual documents, subject to the approval of the City Attorney as to form and legality, for grants to the Department of City Planning (DCP) approved in the Sustainable Communities Planning Grant and Incentives Program.
   
   
2. AUTHORIZE the Controller to:
   
   
   1. Establish a $491,770 Grant Receivable Account and an Appropriation Unit No. 68L208, entitled Planning for Infill, within DCP Grant Trust Fund No. 46Y/68, for reimbursement and disbursement of the grant funds.
      
      
   2. Appropriate a funding advance of $200,000 from the Reserve Fund to Fund No. 100/68, Account No. 3040 for Fiscal Year 2014-15.
      
      
3. INSTRUCT the City Administrative Officer to prepare a report analyzing the impact of the funding advance on the Reserve Fund.

Fiscal Impact Statement:  The DCP reports that the City would be required to pay consultant invoices in advance of reimbursement by the Strategic Growth Council for the $491,700 to be spent over a three year period.  DCP and the Los Angeles Department of Transportation (LADOT) are including in the scope of work additional consultant services that are necessary to implement the changes in the transportation review process pursuant to the California Environmental Quality Act.  The additional services include updating the City's travel demand model, establishing cost recoverable fees, as well as staff training and outreach efforts.  The funding required for the complete program is estimated not to exceed $800,000, which requires approximately $310,000 above grant award.  The net difference of $310,000 would be allocated through money set aside in the Fiscal Year 2014-15 DCP budget from Measure R local return.  In addition, the City will provide in kind staff support from both DCP and LADOT to manage this program.  The staff positions are generally funded through the City's special transportation funds, such as Measure R and Proposition C.

Community Impact Statement:  None submitted.

INNOVATION, TECHNOLOGY AND GENERAL SERVICES COMMITTEE REPORT and RESOLUTION relative to authorization to destroy obsolete records from the Los Angeles Police Department (LAPD), Pacific Area (PDX/14 - 18 Boxes) for the period of January 1, 2005 through December 31, 2011.

Recommendation for Council action:

ADOPT the accompanying RESOLUTION to authorize the destruction of certain obsolete records from the LAPD, Pacific Area (PDX/14 - 18 Boxes) for the period of January 1, 2005 through December 31, 2011.

Fiscal Impact Statement: The City Clerk reports that the retention of 18 records boxes beyond the required retention time period, based on industry commercial standard rates, will continue to cost the City the equivalent of a minimum of $2.92 per month, or $34.99 per year.

Community Impact Statement:  None submitted.

[These records will be retained for a period of 60 days after the City Council’s action to authorize their destruction to allow for public inspection. Contact the Records Management Division at (213) 473-8449 or via email at Todd.Gaydowski@lacity.org to arrange for inspection of records.]

INNOVATION, TECHNOLOGY AND GENERAL SERVICES COMMITTEE REPORT and RESOLUTION relative to authorization to destroy obsolete records from the Los Angeles Police Department (LAPD), West Los Angeles Area (PDX/08 - 25 Boxes) for the period of July 1, 1993 through December 31, 2005.

Recommendation for Council action:

ADOPT the accompanying RESOLUTION to authorize the destruction of certain obsolete records from the LAPD, West Los Angeles Area (PDX/08 - 25 Boxes) for the period of July 1, 1993 through December 31, 2005.

Fiscal Impact Statement: The City Clerk reports that the retention of 25 records boxes beyond the required retention time period, based on industry commercial standard rates, will continue to cost the City the equivalent of a minimum of $4.05 per month, or $48.60 per year.

Community Impact Statement:  None submitted.

[These records will be retained for a period of 60 days after the City Council’s action to authorize their destruction to allow for public inspection. Contact the Records Management Division at (213) 473-8449 or via email at Todd.Gaydowski@lacity.org to arrange for inspection of records.]

INNOVATION, TECHNOLOGY AND GENERAL SERVICES COMMITTEE REPORT and RESOLUTION relative to authorization to destroy obsolete records from the Los Angeles Police Department (LAPD), North Hollywood Area (PDX/15 - 7 Boxes) for the period of January 1, 2007 through December 31, 2008.

Recommendation for Council action:

ADOPT the accompanying RESOLUTION to authorize the destruction of certain obsolete records from the LAPD, North Hollywood Area (PDX/15 - 7 Boxes) for the period of January 1, 2007 through December 31, 2008.

Fiscal Impact Statement: The City Clerk reports that the retention of 7 records boxes beyond the required retention time period, based on industry commercial standard rates, will continue to cost the City the equivalent of a minimum of $1.13 per month, or $13.61 per year.

Community Impact Statement:  None submitted.

[These records will be retained for a period of 60 days after the City Council’s action to authorize their destruction to allow for public inspection. Contact the Records Management Division at (213) 473-8449 or via email at Todd.Gaydowski@lacity.org to arrange for inspection of records.]

INNOVATION, TECHNOLOGY AND GENERAL SERVICES COMMITTEE REPORT and RESOLUTION relative to authorization to destroy obsolete records from the Los Angeles Police Department (LAPD), Central Traffic Division (PDX/24 - 129 Boxes) for the period of January 1, 1996 through December 31, 2008.

Recommendation for Council action:

ADOPT the accompanying RESOLUTION to authorize the destruction of certain obsolete records from the LAPD, Central Traffic Division (PDX/24 - 129 Boxes) for the period of January 1, 1996 through December 31, 2008.

Fiscal Impact Statement: The City Clerk reports that the retention of 129 records boxes beyond the required retention time period, based on industry commercial standard rates, will continue to cost the City the equivalent of a minimum of $20.90 per month, or $250.78 per year.

Community Impact Statement:  None submitted.

[These records will be retained for a period of 60 days after the City Council’s action to authorize their destruction to allow for public inspection. Contact the Records Management Division at (213) 473-8449 or via email at Todd.Gaydowski@lacity.org to arrange for inspection of records.]

INNOVATION, TECHNOLOGY AND GENERAL SERVICES COMMITTEE REPORT and RESOLUTION relative to authorization to destroy obsolete records from the Los Angeles Police Department (LAPD), Southwest Division (PDX/03 - 249 Boxes) for the period of January 1, 1983 through December 31, 2005.

Recommendation for Council action:

ADOPT the accompanying RESOLUTION to authorize the destruction of certain obsolete records from the LAPD, Southwest Division (PDX/03 - 249 Boxes) for the period of January 1, 1983 through December 31, 2005.

Fiscal Impact Statement: The City Clerk reports that the retention of 249 records boxes beyond the required retention time period, based on industry commercial standard rates, will continue to cost the City the equivalent of a minimum of $40.34 per month, or $484.06 per year.

Community Impact Statement:  None submitted.

[These records will be retained for a period of 60 days after the City Council’s action to authorize their destruction to allow for public inspection. Contact the Records Management Division at (213) 473-8449 or via email at Todd.Gaydowski@lacity.org to arrange for inspection of records.]

INNOVATION, TECHNOLOGY AND GENERAL SERVICES COMMITTEE REPORT and RESOLUTION relative to authorization to destroy obsolete records from the Los Angeles Police Department (LAPD), Juvenile Division (PDX/37 - 164 Boxes) for the period of January 1, 1982 through December 31, 2005.

Recommendation for Council action:

ADOPT the accompanying RESOLUTION to authorize the destruction of certain obsolete records from the LAPD, Juvenile Division (PDX/37 - 164 Boxes) for the period of January 1, 1982 through December 31, 2005.

Fiscal Impact Statement: The City Clerk reports that the retention of 164 records boxes beyond the required retention time period, based on industry commercial standard rates, will continue to cost the City the equivalent of a minimum of $26.57 per month, or $318.82 per year.

Community Impact Statement:  None submitted.

[These records will be retained for a period of 60 days after the City Council’s action to authorize their destruction to allow for public inspection. Contact the Records Management Division at (213) 473-8449 or via email at Todd.Gaydowski@lacity.org to arrange for inspection of records.]

INNOVATION, TECHNOLOGY AND GENERAL SERVICES COMMITTEE REPORT and RESOLUTION relative to authorization to destroy obsolete records from the Los Angeles Fire and Police Pensions Department (FPP/01 - 45 boxes) for the period of December 12, 2012 through June 6, 2014.

Recommendation for Council action:

ADOPT the accompanying RESOLUTION to authorize the destruction of certain obsolete records from the Los Angeles Fire and Police Pensions Department (FPP/01 - 45 boxes) for the period of December 12, 2012 through June 6, 2014.

Fiscal Impact Statement: The City Clerk reports that the retention of 45 records boxes beyond the required retention time period, based on industry commercial standard rates, will continue to cost the City the equivalent of a minimum of $7.29 per month, or $87.48 per year.

Community Impact Statement:  None submitted.

[Approval is sought to destroy these documents prior to the expiration of their full retention time period pursuant to the terms of Los Angeles Administrative Code (LAAC) Section 12.4. The documents have been imaged pursuant to the conditions of LAAC Section 12.4, and the image files will be maintained in two different file locations for the balance of their required retention time period.  It is also requested that dispensation with the usual 60 day hold from the date of Council approval be granted because these records have been imaged and the image copies are as readily available for California Public Records Act requests or discovery proceedings as the paper documents. Please contact the Records Management Division at (213) 473-8449 or via email at Todd.Gaydowski@lacity.org to arrange for inspection of records.]

COMMUNICATION FROM THE MAYOR relative to the appointment of Ms. Dash Stolarz to the Rent Adjustment Commission.

Recommendation for Council action:

RESOLVE that the Mayor's appointment of Ms. Dash Stolarz to the Rent Adjustment Commission for the term ending May 20, 2018 is APPROVED and CONFIRMED.  Ms. Stolarz resides in Council District Three. (Current Commission gender composition:  F=6; M-1.)

Financial Disclosure Statement:  Filed.

Background Check:  Pending.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JANUARY 15, 2015

(LAST DAY FOR COUNCIL ACTION - JANUARY 14, 2015)

(Housing Committee waived consideration of the above matter)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Cahuenga Boulevard and Hortense 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 December 11, 2014.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of MARCH 18, 2015 as the hearing date for the maintenance of the Cahuenga Boulevard and Hortense 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, $738.80 will be collected annually starting with tax year 2014-15 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:  March 11, 2015)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Randall Street and Borden Avenue (Reballot) 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 December 11, 2014.  
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of MARCH 18, 2015 as the hearing date for the maintenance of the Randall Street and Borden Avenue (Reballot) 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, $276.14 will be collected annually starting with tax year 2014-15 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:  March 11, 2015)    

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Lucile and Crestmont Avenues Street Lighting District.

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

1. ADOPT the report of the Director, Bureau of Street Lighting, dated December 11, 2014.  
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of MARCH 18, 2015 as the hearing date for the maintenance of the Lucile and Crestmont Avenues Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.  

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $182.87 will be collected annually starting with tax year 2014-15 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:  March 11, 2015)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Cahuenga Boulevard and Addison 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 December 22, 2014.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of MARCH 18, 2015 as the hearing date for the maintenance of the Cahuenga Boulevard and Addison 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, $823.60 will be collected annually starting with tax year 2014-15 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:  March 11, 2015)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Sheldon Street and Arleta 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 December 17, 2014.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of MARCH 18, 2015 as the hearing date for the maintenance of the Sheldon Street and Arleta 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, $1,463.00 will be collected annually starting with tax year 2014-15 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:  March 11, 2015)

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Gorham and Amherst Avenues No. 1 Street Lighting District.

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

1. ADOPT the report of the Director, Bureau of Street Lighting, dated December 22, 2014.
   
   
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of MARCH 18, 2015 as the hearing date for the maintenance of the Gorham and Amherst Avenues No. 1 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $453.52 will be collected annually starting with tax year 2014-15 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:  March 11, 2015)