Los Angeles City Council, Journal/Council Proceeding
Wednesday, December 16, 2015
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 - 10:00 AM

ALL ITEMS FORTHWITH

(For further details see Official Council Files)

(For communications referred by the President see Referral Memorandum)

ROLL CALL
Members Present: Blumenfield, Fuentes, Harris-Dawson, Huizar, Koretz, Krekorian, Martinez, O'Farrell, Price and President Wesson (10); Absent: Bonin, Buscaino, Cedillo, Englander and Ryu (5)
Approval of the Minutes
Commendatory Resolutions, Introductions and Presentations

Public Testimony of Non-agenda Items Within Jurisdiction of Council
Items Noticed for Public Hearing
ITEM NO.(1)

HEARING PROTEST, APPEALS OR OBJECTIONS to Building and Safety Department report and confirmation of lien for nuisance abatement costs and/or non-compliance of code violations/Annual Inspection costs, pursuant to Los Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code (LAAC).

Recommendation for Council action:

HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien for nuisance abatement costs and/or non-compliance of code violations/Annual Inspection costs, pursuant to LAMC and/or LAAC and CONFIRM said lien for the following properties:

(a)15-0160-S671
15-0160-S671
CD 4

5447 North Bevis Avenue. (Lien: $932.40)

 

 

Adopted to Receive and File, Unanimous Vote (13); Absent: Bonin
, Ryu
(2)
RECEIVED AND FILED INASMUCH AS LIEN HAS BEEN PAID IN FULL
(b)15-0160-S672
15-0160-S672
CD 10

5805 West Venice Boulevard. (Lien: $1,778.43)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(c)15-0160-S673
15-0160-S673
CD 15

583 West Upland Avenue. (Lien: $1,288.56)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(d)15-0160-S674
15-0160-S674
CD 6

6309 North Van Nuys Boulevard. (Lien: $2,401.89)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(e)15-0160-S675
15-0160-S675
CD 6

7003 North Whitaker Avenue. (Lien: $1,288.56)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(f)15-0160-S676
15-0160-S676
CD 6

7306 North Louise Avenue aka 7308 North Louise Avenue. (Lien: $2,305.91)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(g)15-0160-S677
15-0160-S677
CD 9

8010 South Avalon Boulevard. (Lien: $3,640.11)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(h)15-0160-S678
15-0160-S678
CD 6

8641 North Cedros Avenue. (Lien: $3,412.91)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(i)15-0160-S679
15-0160-S679
CD 8

553 West 113th Street. (Lien: $2,405.58)

 

 

Adopted to Continue, Unanimous Vote (13); Absent: Bonin
, Ryu
(2)
CONTINUED TO JANUARY 15, 2016
(j)15-0160-S680
15-0160-S680
CD 12

18835 West Chase Street. (Lien: $1,288.56)

 

 

Adopted to Continue, Unanimous Vote (12); Absent: Bonin
, Koretz
, Ryu
(3)
CONTINUED TO JANAURY 12, 2016
(k)15-0160-S681
15-0160-S681
CD 14

4171 North Verdugo Road. (Lien: $3,199.14)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(l)15-0160-S682
15-0160-S682
CD 2

5160 North Cartwright Avenue. (Lien: $3,619.85)

 

 

Adopted to Continue, Unanimous Vote (12); Absent: Bonin
, Koretz
, Ryu
(3)
CONTINUED TO JANUARY 15, 2016
(m)15-0160-S683
15-0160-S683
CD 2

5208 North Laurel Canyon Boulevard aka 5200 North Laurel Canyon Boulevard. (Lien: $932.40)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(n)15-0160-S684
15-0160-S684
CD 9

5423 South Central Avenue. (Lien: $4,140.09)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(o)15-0160-S685
15-0160-S685
CD 8

5742 South 9th Avenue. (Lien: $7,920.90)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(p)15-0160-S686
15-0160-S686
CD 2

6245 North Bellaire Avenue. (Lien: $1,288.56)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(q)15-0160-S687
15-0160-S687
CD 2

7530 North Hazeltine Avenue. (Lien: $3,783.76)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(r)15-0160-S688
15-0160-S688
CD 6

7745 North Oak Park Avenue. (Lien: $4,250.58)

 

 

Adopted to Continue, Unanimous Vote (12); Absent: Bonin
, Koretz
, Ryu
(3)
CONTINUED TO JANAURY 15, 2016
(s)15-0160-S689
15-0160-S689
CD 5

6646 West Colgate Avenue. (Lien: $2,748.04)

 

 

Adopted to Continue, Unanimous Vote (12); Absent: Bonin
, Koretz
, Ryu
(3)
CONTINUED TO JANUARY 15, 2016
(t)15-0160-S690
15-0160-S690
CD 1

5317 East Granada Street. (Lien: $654.95)

 

 

Adopted to Receive and File, Unanimous Vote (13); Absent: Bonin
, Ryu
(2)
RECEIVED AND FILED INASMUCH AS LIEN HAS BEEN PAID IN FULL
(u)15-0160-S710
15-0160-S710
CD 7

10198 West La Canada Way.  (Lien: $2,045.20)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(v)15-0160-S711
15-0160-S711
CD 7

12739 North Bradley Avenue (Front Building).  (Lien: $6,876.18)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(w)15-0160-S712
15-0160-S712
CD 7

13739 West Louvre Street (Front Dwelling) and 13735 West Louvre Street (Rear Dwelling).  (Lien: $15,691.33)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(x)15-0160-S713
15-0160-S713
CD 8

1720 West 27th Street aka 2702 Brighton Avenue.  (Lien: $20,542.70)

 

 

Adopted to Continue, Unanimous Vote (13); Absent: Bonin
, Ryu
(2)
CONTINUED TO JANUARY 15, 2016
(y)15-0160-S714
15-0160-S714
CD 8

319 West 94th Street.  (Lien: $14,004.70)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(z)15-0160-S796
15-0160-S796
CD 15

1730 North Lakme Avenue.  (Lien: $16,092.85)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(aa)15-0160-S504
15-0160-S504
CD 10

4250 South 9th Avenue.  (Lien: $776.24)

 

(Continued from Council meeting of November 20, 2015)

 

 

Adopted to Receive and File, Unanimous Vote (13); Absent: Bonin
, Ryu
(2)
RECEIVED AND FILED INASMUCH AS PROPERTY WAS DETERMINED TO BE AN OWNER-OCCUPIED SINGLE FAMILY DWELLING AND THUS EXEMPT FROM LIEN PROCESSING
(ab)15-0160-S553
15-0160-S553
CD 10

4260 South 2nd Avenue.  (Lien: $1,955.82)

 

(Continued from Council meeting of November 20, 2015)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
(ac)15-0160-S607
15-0160-S607
CD 4

7333 West Pacific View Drive.  (Lien: $1,288.56)

 

(Continued from Council meeting of December 2, 2015)

 

 

Adopted to Receive and File, Unanimous Vote (13); Absent: Bonin
, Ryu
(2)
RECEIVED AND FILED INASMUCH AS LIEN HAS BEEN PAID IN FULL
(ad)15-0160-S613
15-0160-S613
CD 8

731 West 77th Street aka 733 West 77th Street.  (Lien: $3,447.72)

 

(Continued from Council meeting of December 2, 2015)

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
ITEM NO.(2)

HEARING PROTESTS relative to Office of Finance reports requesting approval to record liens against taxpayers for unpaid taxes.

Recommendation for Council action:

APPROVE and AUTHORIZE the Office of Finance to record a lien for unpaid taxes in the amounts stated below, pursuant to Los Angeles Municipal Code Section 21.15(o) for the following:

(a)15-0170-S43
15-0170-S43
CD 14

AHPS - Absolute Herbal Pain Solutions Inc. (Lien: $34,379.27)

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
PUBLIC HEARING CLOSED - LIEN CONFIRMED
ITEM NO.(3)05-2815-S1
05-2815-S1
CD 2

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

 

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

 

  1. DENY the protest and confirm the assessments.

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

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
PUBLIC HEARING CLOSED
ITEM NO.(4)15-1060
15-1060
CD 7

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Wealtha Avenue and Sheldon 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. 

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
PUBLIC HEARING CLOSED
ITEM NO.(5)15-1069
15-1069
CD 5

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Beverly Drive and Cashio Street Lighting District.

 

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

 

  1. DENY the protest and confirm the assessments.

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

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
PUBLIC HEARING CLOSED
ITEM NO.(6)15-1070
15-1070
CD 13

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Hawthorn and Highland Avenues Street Lighting District.

 

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

 

  1. DENY the protest and confirm the assessments.

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

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
PUBLIC HEARING CLOSED
ITEM NO.(7)15-1071
15-1071
CD 6

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

 

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

 

  1. DENY the protest and confirm the assessments.

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

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
PUBLIC HEARING CLOSED
ITEM NO.(8)15-1073
15-1073
CD 14

CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Grand Avenue and 2nd Street Lighting District.

 

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

 

  1. DENY the protest and confirm the assessments.

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

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
PUBLIC HEARING CLOSED
ITEM NO.(9)14-1049-S1
14-1049-S1
CD 3, 12

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

 

(Ordinance of Intention adopted on October 14, 2015 - Continue hearing and present Ordinance on January 13, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
CONTINUE HEARING AND PRESENT ORDINANCE ON JANUARY 13, 2016
ITEM NO.(10)15-0347-S1
15-0347-S1
CD 4

HEAR PROTESTS against the proposed improvement and maintenance of the Crenshaw Boulevard and 9th Street No. 1 Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

 

(Ordinance of Intention adopted on October 14, 2015 - Continue hearing and present Ordinance on January 13, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
CONTINUE HEARING AND PRESENT ORDINANCE ON JANUARY 13, 2016
ITEM NO.(11)15-1096
15-1096
CD 8

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

 

(Ordinance of Intention adopted on October 14, 2015 - Continue hearing and present Ordinance on January 13, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted to Receive and File, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
RECEIVED AND FILED
ITEM NO.(12)15-1097
15-1097
CD 2

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

 

(Ordinance of Intention adopted on October 14, 2015 - Continue hearing and present Ordinance on January 13, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
CONTINUE HEARING AND PRESENT ORDINANCE ON JANUARY 13, 2016
ITEM NO.(13)15-1099
15-1099
CD 4

HEAR PROTESTS against the proposed improvement and maintenance of the Fulton Avenue and Woodbridge Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

 

(Ordinance of Intention adopted on October 14, 2015 - Continue hearing and present Ordinance on January 13, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
CONTINUE HEARING AND PRESENT ORDINANCE ON JANUARY 13, 2016
ITEM NO.(14)09-2743-S1
09-2743-S1
CD 6

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

 

(Ordinance of Intention adopted on October 14, 2015 - Continue hearing and present Ordinance on January 13, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
CONTINUE HEARING AND PRESENT ORDINANCE ON JANUARY 13, 2016
ITEM NO.(15)15-1143
15-1143
CD 7

HEAR PROTESTS against the proposed improvement and maintenance of the Apperson Street and Samoa Avenue Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

 

(Ordinance of Intention adopted on October 14, 2015 - Continue hearing and present Ordinance on January 13, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
CONTINUE HEARING AND PRESENT ORDINANCE ON JANUARY 13, 2016
ITEM NO.(16)15-1147
15-1147
CD 7

HEAR PROTESTS against the proposed improvement and maintenance of the Osborne Street and Bradley Avenue Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

 

(Ordinance of Intention adopted on October 14, 2015 - Continue hearing and present Ordinance on January 13, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
CONTINUE HEARING AND PRESENT ORDINANCE ON JANUARY 13, 2016
ITEM NO.(17)15-1149
15-1149
CD 10

HEAR PROTESTS against the proposed improvement and maintenance of the James M. Wood Boulevard and New Hampshire Avenue Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

 

(Ordinance of Intention adopted on October 14, 2015 - Continue hearing and present Ordinance on January 13, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
CONTINUE HEARING AND PRESENT ORDINANCE ON JANUARY 13, 2016
ITEM NO.(18)15-1150
15-1150
CD 11

HEAR PROTESTS against the proposed improvement and maintenance of the La Tijera Boulevard and 74th Street Lighting District, in accordance with Section 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.

 

(Ordinance of Intention adopted on October 14, 2015 - Continue hearing and present Ordinance on January 13, 2016 to consider report of protests to be submitted as a result of balloting, pursuant to Proposition 218)

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
CONTINUE HEARING AND PRESENT ORDINANCE ON JANUARY 13, 2016
ITEM NO.(19)15-1416
15-1416
CD 15

CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY ENGINEER relative to an offer to dedicate an easement for street purposes on the north side of C Street west of Wilmington Boulevard (Right of Way No. 36000-2100).

 

Recommendations for Council action:

 

  1. FIND that the offer to dedicate an easement for street purposes on the north side of C Street west of Wilmington Boulevard (Right of Way No. 36000-2100) is categorically exempt from the California Environmental Quality Act of 1970 pursuant to Article III, Class 5(19) of the City's Environmental Guidelines.

  2. ACCEPT the petitioner's offer to dedicate the easement for street purposes on the north side of C Street west of Wilmington Boulevard (Right of Way No. 36000-2100), as depicted on the Exhibit Map in the December 1, 2015 City Engineer report to Council.

  3. AUTHORIZE the Board of Public Works to acquire the easement for street purposes on the north side of C Street west of Wilmington Boulevard (Right of Way No. 36000-2100), as depicted on the Exhibit Map in the December 1, 2015 City Engineer report to Council.

  4. INSTRUCT the City Clerk to forward a copy of the Council action on this project to the Real Estate Division of the Bureau of Engineering for processing.

Fiscal Impact Statement:  The City Engineer reports that a $3,317 fee for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of the Los Angeles Administrative Code. No additional City funds are needed.

 

Community Impact Statement: None submitted.

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
PUBLIC HEARING CLOSED
ITEM NO.(20)15-1417
15-1417
CD 1

CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY ENGINEER relative to an offer to dedicate a sanitary sewer easement for the property northwest of Arvia Street southwest of San Fernando Road (Right of Way No. 36000-2111).

 

Recommendations for Council action:

 

  1. FIND that the offer to dedicate a sanitary sewer easement for the property northwest of Arvia Street southwest of San Fernando Road (Right of Way No. 36000-2111) is categorically exempt from the California Environmental Quality Act of 1970 pursuant to Article III, Class 5(19) of the City's Environmental Guidelines.

  2. ACCEPT the petitioner's offer to dedicate the sanitary sewer easement for the property northwest of Arvia Street southwest of San Fernando Road (Right of Way No. 36000-2111), as depicted on the Exhibit Map in the December 1, 2015 City Engineer report to Council.

  3. AUTHORIZE the Board of Public Works to acquire the sanitary sewer easement for the property northwest of Arvia Street southwest of San Fernando Road (Right of Way No. 36000-2111), as depicted on the Exhibit Map in the December 1, 2015 City Engineer report to Council.

  4. INSTRUCT the City Clerk to forward a copy of the Council action on this project to the Real Estate Division of the Bureau of Engineering for processing.

Fiscal Impact Statement:  The City Engineer reports that a $3,317 fee for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of the Los Angeles Administrative Code. No additional City funds are needed.

 

Community Impact Statement: None submitted.

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
PUBLIC HEARING CLOSED
ITEM NO.(21)15-1418
15-1418
CD 2

CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY ENGINEER relative to an offer to dedicate an easement for sidewalk purposes on the east side of Tujunga Avenue south of Huston Street (Right of Way No. 36000-2120).

 

Recommendations for Council action:

 

  1. FIND that the offer to dedicate an easement for sidewalk purposes on the east side of Tujunga Avenue south of Huston Street (Right of Way No. 36000-2120) is categorically exempt from the California Environmental Quality Act of 1970 pursuant to Article III, Class 5(19) of the City's Environmental Guidelines.

  2. ACCEPT the petitioner's offer to dedicate the easement for sidewalk purposes on the east side of Tujunga Avenue south of Huston Street (Right of Way No. 36000-2120), as depicted on the Exhibit Map in the December 1, 2015 City Engineer report to Council.

  3. AUTHORIZE the Board of Public Works to acquire the easement for sidewalk purposes on the east side of Tujunga Avenue south of Huston Street (Right of Way No. 36000-2120), as depicted on the Exhibit Map in the December 1, 2015 City Engineer report to Council.

  4. INSTRUCT the City Clerk to forward a copy of the Council action on this project to the Real Estate Division of the Bureau of Engineering for processing.

Fiscal Impact Statement:  The City Engineer reports that a $3,317 fee for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of the Los Angeles Administrative Code. No additional City funds are needed.

 

Community Impact Statement: None submitted.

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
PUBLIC HEARING CLOSED
ITEM NO.(22)15-1440
15-1440
CD 11

CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY ENGINEER relative to an offer to dedicate an easement for sidewalk purposes on the east half of Osage Avenue south of the south side of Manchester Avenue (Right of Way No. 36000-2105).

 

Recommendations for Council action:

 

  1. FIND that the offer to dedicate an easement for sidewalk purposes on the east half of Osage Avenue south of the south side of Manchester Avenue (Right of Way No. 36000-2105) is categorically exempt from the California Environmental Quality Act of 1970 pursuant to Article III, Class 5(19) of the City's Environmental Guidelines.

  2. ACCEPT the petitioner's offer to dedicate the easement for sidewalk purposes on the east half of Osage Avenue south of the south side of Manchester Avenue (Right of Way No. 36000-2105), as depicted on the Exhibit Map in the December 3, 2015 City Engineer report to Council.

  3. AUTHORIZE the Board of Public Works to acquire the easement for sidewalk purposes on the east half of Osage Avenue south of the south side of Manchester Avenue (Right of Way No. 36000-2105), as depicted on the Exhibit Map in the December 3, 2015 City Engineer report to Council.

  4. INSTRUCT the City Clerk to forward a copy of the Council action on this project to the Real Estate Division of the Bureau of Engineering for processing.

Fiscal Impact Statement:  The City Engineer reports that a $3,317 fee for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of the Los Angeles Administrative Code. No additional City funds are needed.

 

Community Impact Statement: None submitted.

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
PUBLIC HEARING CLOSED
ITEM NO.(23)15-1440-S1
15-1440-S1
CD 11

CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY ENGINEER relative to an offer to dedicate an easement for sidewalk purposes on the west half of Osage Avenue south of the south side of Manchester Avenue (Right of Way No. 36000-2106).

 

Recommendations for Council action:

 

  1. FIND that the offer to dedicate an easement for sidewalk purposes on the west half of Osage Avenue south of the south side of Manchester Avenue (Right of Way No. 36000-2106) is categorically exempt from the California Environmental Quality Act of 1970 pursuant to Article III, Class 5(19) of the City's Environmental Guidelines.

  2. ACCEPT the petitioner's offer to dedicate the easement for sidewalk purposes on the west half of Osage Avenue south of the south side of Manchester Avenue (Right of Way No. 36000-2106), as depicted on the Exhibit Map in the December 3, 2015 City Engineer report to Council.

  3. AUTHORIZE the Board of Public Works to acquire the easement for sidewalk purposes on the west half of Osage Avenue south of the south side of Manchester Avenue (Right of Way No. 36000-2106), as depicted on the Exhibit Map in the December 3, 2015 City Engineer report to Council.

  4. INSTRUCT the City Clerk to forward a copy of the Council action on this project to the Real Estate Division of the Bureau of Engineering for processing.

Fiscal Impact Statement:  The City Engineer reports that a $3,317 fee for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of the Los Angeles Administrative Code. No additional City funds are needed.

 

Community Impact Statement: None submitted.

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
PUBLIC HEARING CLOSED
Items for which Public Hearings Have Been Held
ITEM NO.(24)14-0356
14-0356

ARTS, PARKS, AND RIVER COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to the reinstatement with amendments of Subdivisions 7 and 11 of Subsection B of Section 63.44 of Article 3 of Chapter VI of the Los Angeles Municipal Code to protect wildlife.

 

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

 

PRESENT and ADOPT the accompanying ORDINANCE amending Subdivision 7 of Subsection B of Section 63.44 of Article 3 of Chapter VI of the Los Angeles Municipal Code, and amending Subdivision 11 of Subsection B of Section 63.44 of Article 3 of Chapter VI of the Los Angeles Municipal Code to protect wildlife.

 

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:  Yes.

For: Northridge East Neighborhood Council

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
ITEM NO.(25)15-1406
15-1406
CD 1

MITIGATED NEGATIVE DECLARATION and PLANNING AND LAND USE MANAGMENT (PLUM) COMMITTEE REPORT relative to a haul route appeal for property at 327, 401, 403-405, 407-409 and 411 North Boylston Street.

 

Recommendations for Council action:

  1. FIND that this project will not have a significant effect on the environment, pursuant to the City Environmental Guidelines and is in compliance with the California Environmental Quality Act; that the Mitigated Negative Declaration (MND) 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. 15-1406 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 MND [ENV-2014- 4507-MND] filed on June 22, 2015.

  2. ADOPT the FINDINGS of the Board of Building and Safety Commissioners as the Findings of the Council.

  3. RESOLVE TO GRANT IN PART/DENY IN PART THE APPEAL filed by Lion Boylston, LLC from part of the determination of the Board of Building and Safety Commissioners and THEREBY APPROVE the export of 27,420 cubic yards of earth for property located at 327, 401,403-405, 407-409 and 411 North Boylston Street, subject to Conditions of Approval, as modified by the PLUM Committee to amend Condition C(1) of the Conditions of Approval.

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
ITEM NO.(26)15-0302
15-0302
CD 4

MITIGATED NEGATIVE DECLARATION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to an appeal of the Mitigated Negative Declaration for the property located at 849-859 South Lucerne Boulevard.

 

Recommendations for Council action:

 

  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.  15-0302 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-2005-8131-MND-REC1].

  2. ADOPT the FINDINGS of the Central Los Angeles Area Planning Commission (CLAAPC) as the Findings of the Council.

  3. RESOLVE TO DENY THE APPEAL filed by R.J. Strotz on behalf of Windsor Village Preservation Committee (R.J. Strotz, Tina and Chong Paik, John E. McPherson, Richard D. and Tricia Hoffman, Flora Bautista, Chong Duk Park, Ana Park and Kwon Ki Park) (Representative:  R.J. Strotz, Attorney at Law), from the entire determination of the CLAAPC and THEREBY SUSTAIN the Director of Planning's Determination to approve the Certificate of Compatibility in adopting the MND (ENV-2005-8131-MND-REC1) for the property located at 849-859 South Lucerne Boulevard within the Wilshire Community Plan area, subject to modified Conditions of Approval.

 

Applicant:  Ik Kyoon Ahn

Representative:  Peter Wilson

 

Case No. DIR-2013-3495-CCMP-1A

 

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

 

Community Impact Statement:  None submitted.

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
ITEM NO.(27)15-0458
15-0458

PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the revisions to the Green Building codes requiring use of greywater systems.

 

Recommendation for Council action, as initiated by Motion (Krekorian - Fuentes):

 

  1. INSTRUCT the Chief Legislative Analyst to work with the Department of Building and Safety (DBS) , the Bureau of Sanitation (BOS), the Department of Water and Power (DWP) and any other relevant City departments, to report with recommendations for revisions to the Green Building Codes requiring the use of greywater systems in all applicable circumstances.

  2. INSTRUCT the Chief Legislative Analyst to work with the DBS, the BOS, the DWP and any other relevant City departments in establishing standards for greywater treatment systems, allowing for expanded uses of greywater such as surface irrigation and toilet flushing, and the standards should at that time be incorporated in the Green Building Codes as a requirement for new construction.

  3. REQUEST the City Attorney to prepare and present an Ordinance, relative to amending certain provisions of Articles 4 and 9 of Chapter IX of the Los Angeles Municipal Code to establish citywide water efficiency standards and require water-saving systems and technologies in buildings and landscapes to conserve and reduce water usage.

 

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

 

Community Impact Statement:  Yes

Against:  Greater Valley Glen Neighborhood Council

 

(Energy and Environment Committee waived consideration of this matter)

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
ITEM NO.(28)15-1387
15-1387
CD 2

MITIGATED NEGATIVE DECLARATION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a Vesting Tentative Tract appeal for property located at 11580-94 West Riverside Drive and 4748-52 North Irvine Avenue.

 

Recommendations for Council action:

  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. 15-1387 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-2014-2444-MND] filed on December 16, 2014.

  2. ADOPT the FINDINGS of the South Valley Area Planning Commission (SVAPC), including the Environmental Findings as the Findings of the Council.

  3. RESOLVE TO DENY THE APPEAL filed by Glenn Block, Nickie Bryar, Babette Wilk, William Sindelar, Jeanne Petrone and Francis Pereira from the entire determination of the SVAPC, and THEREBY APPROVE Vesting Tentative Tract No. 72932-SL for a maximum 16 lots in the North Hollywood-Valley Village Community Plan, for property located at 11580-94 West Riverside Drive and 4748-52 North Irvine Avenue, subject to modified Conditions of Approval.

 

Applicant: John Larday c/o Frank Lawrence, West Coast Housing Partners, LLC

 

Case No. VTT-72932-2A

 

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: DECEMBER 18, 2015

 

(LAST DAY FOR COUNCIL ACTION: DECEMBER 16, 2015)

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
ITEM NO.(29)15-1046
15-1046
CD 12

ENTERTAINMENT AND FACILITIES COMMITTEE REPORT relative to the direct sale to the West Hills Corporate Park Owners' Association of a parcel of land adjoining the City's Valley 911 Call Center building, located at 23001 Roscoe Boulevard in Canoga Park.

 

Recommendations for Council action: 

 

  1. DETERMINE that the real property described in the Department of General Services (GSD) report dated August 27, 2015, attached to the Council file, is no longer required for the use of the City and that the public interest or necessity requires a private direct sale to the adjoining owner.

  2. INSTRUCT the Real Estate Services Division, GSD, to work with the City Attorney and prepare a sale agreement regarding the property.

  3. AUTHORIZE the GSD to sell the property located at 23001 Roscoe Boulevard in Canoga Park to the West Hills Corporate Park Owners' Association; and, INSTRUCT the GSD and the City Attorney to report on the remedies should the buyer fail to conduct the necessary repairs or replace the water pump system on the property.

  4. REQUEST the City Attorney to prepare an ordinance for consideration by the Council.

  5. INSTRUCT the Real Estate Services Division, GSD, to complete the transaction if approved by Council.

 

Fiscal Impact Statement:  The GSD reports that the sale of the property will generate a one-time gross revenue to the City of $1.00 prior to the payment of the costs of sale.  Any net proceeds will be deposited in the General Fund.

 

Community Impact Statement:  None submitted.

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
ITEM NO.(30)08-2600
08-2600

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to proposed Memorandum of Understanding (MOU) for providing animal care and control services to the City of Beverly Hills.

 

Recommendations for Council action:

  1. APPROVE the MOU, attached to the Council file, with the City of Beverly Hills, approved as to form by the City Attorney.

  2. AUTHORIZE the General Manager, Department of Animal Services (DAS), to sign and execute the MOU.

Fiscal Impact Statement: The DAS reports that there is no cost to the City for the MOU. All costs are fully reimbursed by the City of Beverly Hills.

 

Community Impact Statement: None submitted.

 

  

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
ITEM NO.(31)10-2451
10-2451

PERSONNEL AND ANIMAL WELFARE COMMITTEE REPORT relative to a proposed agreement with the Amanda Foundation for a mobile spay/neuter clinic.

 

Recommendations for Council action:

  1. APPROVE the agreement, attached to the Council file, with the Amanda Foundation, approved as to form by the City Attorney.

  2. AUTHORIZE the General Manager, Department of Animal Services (DAS), to sign and execute the agreement.

 

Fiscal Impact Statement: The DAS reports that there is no cost to the City.

 

Community Impact Statement: None submitted.

 

TIME LIMIT FILE - JANUARY 29, 2016

 

(LAST DAY FOR COUNCIL ACTION - JANUARY 29, 2016)

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
ITEM NO.(32)15-1119
15-1119
CD 5

TRANSPORTATION COMMITTEE REPORT relative to the establishment of parking restrictions for oversize vehicles on certain streets in Council District Five.

 

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

 

  1. RESOLVE, pursuant to Los Angeles Municipal Code (LAMC) Section 80.69.4 and California Vehicle Code Section 22507, to hereby prohibit the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 2:00 AM and 6:00 AM, along both sides of the following streets:

    1. Addison Street between Louise Avenue and the dead-end east of Aldea Street.

    2. Killion Street between Encino Avenue and Amestoy Avenue.
                         
  2. DIRECT the Los Angeles Department of Transportation (LADOT), upon approval of this action, to post signs giving notice of a Tow Away, No Parking restriction for oversized vehicles on the streets listed above in Recommendation No. 1.

  3. DIRECT the LADOT, upon the adoption of this Resolution, to initiate the necessary procedures for the preparation and sale of overnight parking permits, as specified in LAMC Section 80.69.4(c).

  4. AUTHORIZE the LADOT to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this action.

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

 

Community Impact Statement:  None submitted.

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
ITEM NO.(33)15-1283
15-1283
CD 15

TRANSPORTATION COMMITTEE REPORT relative to the establishment of certain oversize vehicle restricted streets in Council District 15.

 

Recommendations for Council action, pursuant to Resolution (Buscaino - Bonin):

 

  1. RESOLVE, pursuant to Los Angeles Municipal Code (LAMC) Section 80.69.4 and California Vehicle Code Section 22507, to hereby prohibit the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 2:00 AM and 6:00 AM, on the parkway side of:

    1. The 500 block of West Athens Boulevard from South Hoover Street to the cul-de-sac.

    2. The 800 block of West Athens Boulevard from the cul-de-sac to South Hoover Street.

  2. DIRECT the Los Angeles Department of Transportation (LADOT), upon approval of this action, to post signs giving notice of a Tow Away, No Parking restriction for oversized vehicles on the streets listed above in Recommendation No. 1.

  3. DIRECT the LADOT, upon the adoption of this Resolution, to initiate the necessary procedures for the preparation and sale of overnight parking permits, as specified in LAMC Section 80.69.4(c).

  4. AUTHORIZE the LADOT to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this action.

 

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

 

Community Impact Statement:  None submitted.

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
ITEM NO.(34)10-0270-S5
10-0270-S5

ARTS, PARKS, AND RIVER COMMITTEE REPORT relative to the accounting and status of the progress of the US Army Corps of Engineers Los Angeles River Ecosystem Restoration Feasibility Study and the funding required for the cost of the Study.

 

Recommendations for Council action:

 

  1. AUTHORIZE the Public Works Office of Accounting, with support from the Bureau of Engineering, to expend up to one hundred and seventy-seven thousand dollars ($177,000), in multiple installments of up to fifty thousand dollars ($50,000) each, payable to the US Army Corps of Engineers per the transfer instructions adopted in the amended Council File 10-0270-S5.

  2. AUTHORIZE the City Engineer to determine the specific amount of each transfer, up to fifty thousand dollars ($50,000) each.

  3. AUTHORIZE the City Engineer to make any technical corrections or clarifications to the referenced fund transfer instructions in order to effectuate the intent of the Council action.
                   
  4. AUTHORIZE the City Engineer to sign one letter of agreement to document the additional contributions and request the return of any unused funds.

 

Fiscal Impact Statement:  The City Engineer reports that sufficient funds are available in Fund 682 account 50G273 to complete these transactions.

Community Impact Statement:  None submitted.

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
ITEM NO.(35)15-1078
15-1078

COMMUNICATIONS FROM THE PERSONNEL DEPARTMENT and INNOVATION AND PERFORMANCE COMMISSION relative to the creation of a learning and career development strategy for City employees and proposed contract with Cornerstone OnDemand for an integrated human resources system. 

 

TIME LIMIT FILE - FEBRUARY 7, 2016

 

(LAST DAY FOR COUNCIL ACTION - FEBRUARY 5, 2016)

 

(Personnel and Animal Welfare Committee report to be submitted in Council.  If public hearing is not held in Committee, an opportunity for public comment will be provided.)

 

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

 

 

Adopted to Refer, Unanimous Vote (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
REFERRED TO PERSONNEL AND ANIMAL WELFARE COMMITTEE
ITEM NO.(36)12-0917-S2
12-0917-S2

BUDGET AND FINANCE COMMITTEE REPORT relative to approval of a qualified list of firms to provide bond, special tax, disclosure and related legal counsel services for various City debt programs.

 

Recommendation for Council action:

 

AUTHORIZE the City Attorney and the City Administrative Officer (CAO) to jointly select from the list of firms identified below for the provision of bond, disclosure and special tax counsel services, and; AUTHORIZE the CAO to execute contracts, as needed, in an aggregate amount not to exceed $6 million for a term of three years for various City debt programs, subject to the approval of the City Attorney as to form.

 

Fiscal Impact Statement: The City Attorney reports that each fiscal year the CAO typically undertakes eight to ten bond transactions, plus a few special projects, such as responding to an audit request from the IRS. Aggregate counsel fees for a bond transaction typically range between $65,000 and $150,000. Therefore, the aggregate amount to be expended on bondrelated legal services over the next three years should not exceed $6 million. Counsel services provided in connection to a bond issuance will be paid from bond proceeds. If counsel services are required after the completion of the bond issuance, services will be paid from available funds within the General Fund or Special Funds, as appropriate, at a negotiated rate.

 

Community Impact Statement: None submitted.

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
ITEM NO.(37)15-1117
15-1117
CD 6

ENTERTAINMENT AND FACILITIES COMMITTEE REPORT relative to the potential uses of old Fire Station No. 7, including the possibility of selling the site.

 

Recommendations for Council action, as initiated by Motion (Martinez - Krekorian):

 

  1. INSTRUCT the City Administrative Officer (CAO), with assistance from the Chief Legislative Analyst (CLA) and the Department of General Services (GSD) and in consultation with the City Attorney, to report on the potential uses of old Fire Station No. 7, including the possibility of selling the site.

  2. INSTRUCT the CAO, with assistance from the GSD, if the property may be sold, to report on the process to sell the property, the timeline to complete the sale, and how the proceeds from the sale may  be dedicated for uses within the Arleta community.

  3. INSTRUCT the CAO, CLA, and GSD to also look at the feasibility of building a library or park at this site.

 

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

 

Community Impact Statement:  None submitted.

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
ITEM NO.(38)15-1471
15-1471

COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER AND THE BOARD OF POLICE COMMISSIONERS relative to a request for authority to contract, appropriate funds, accept United States Department of Justice grant funds, and travel to Arizona regarding the deployment of body-worn video cameras, conducted electrical weapons, and cellular phones by the Los Angeles Police Department.

(Budget and Finance and Public Safety Committees reports to be submitted in Council.  If public hearing is not held in Committee, an opportunity for public comment will be provided.)

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

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

 

 

Adopted to Refer, Unanimous Vote (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
REFERRED TO BUDGET AND FINANCE AND PUBLIC SAFETY COMMITTEES
ITEM NO.(39)15-1480
15-1480

ADMINISTRATIVE EXEMPTION and INNOVATION, GRANTS, TECHNOLOGY, COMMERCE, AND TRADE COMMITTEE REPORT relative to an agreement with Hecate Energy Harborside LLC (Hecate) to procure, install, maintain and operate photovoltaic solar power systems at up to 12 site locations within the Port of Los Angeles.

 

Recommendations for Council action:

  1. ADOPT the determination by the Los Angeles Harbor Department (LAHD) that the proposed action is exempt under the California Environmental Quality Act (CEQA) as provided in Article II, Section 2 (f) of the Los Angeles City CEQA Guidelines.

  2. APPROVE the agreement with Hecate to procure, install, maintain and operate photovoltaic solar power systems at up to 12 site locations within the Port of Los Angeles.

 

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of the proposed agreement between the LAHD and Hecate includes Hecate paying the LAHD approximately 7.02 percent of its gross annual revenue to the LAHD from sale of the electricity to Los Angeles Department of Water and Power, which includes approximately $141,090 per year and approximately $2,281,800 over the 20-year term of the agreement. Hecate estimated that its revenue for the use of the LAHD property and installation of the photovoltaic solar power systems at up to 12 site locations within the Port of Los Angeles will be approximately $2,009,146 per year, with 7.02 percent of the amount earmarked to the LAHD, the proposed agreement will have no impact on the City General Fund. Any revenue will be deposited into the Harbor Revenue Fund.

 

Community Impact Statement: None submitted.

 

TIME LIMIT FILE- JANUARY 10, 2016

 

(LAST DAY FOR COUNCIL ACTION - DECEMBER 16, 2015)

 

 

Adopted, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
ITEM NO.(40)15-0479-S2
15-0479-S2

COMMUNICATION FROM THE BOARD OF POLICE COMMISSIONERS relative to grant application and award acceptance for the Fiscal Year 2015 Body-Worn Camera Policy and Implementation Program Grant award from the Bureau of Justice Assistance.

 

(Public Safety Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

 

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

 

 

Adopted to Refer, (11); Absent: Bonin
, Buscaino
, Englander
, Ryu
(4)
REFERRED TO BUDGET AND FINANCE AND PUBLIC SAFETY COMMITTEES
Items for which Public Hearings Have Not Been Held - (10 Votes Required for Consideration)
ITEM NO.(41)15-0808-S1
15-0808-S1
CD 14

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Grand Avenue and Pico Boulevard 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 November 18, 2015.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of FEBRUARY 17, 2016 as the hearing date for the maintenance of the Grand Avenue and Pico Boulevard 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, $4,292.43 will be collected annually starting with tax year 2015-16 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:  February 10, 2016)

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
SET FOR HEARING ON FEBRUARY 17, 2016
ITEM NO.(42)15-1294-S1
15-1294-S1
CD 7

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the San Fernando Road and Astoria Street No. 4 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 November 18, 2015.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of FEBRUARY 17, 2016 as the hearing date for the maintenance of the San Fernando Road and Astoria Street No. 4 Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

 

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $4,759.40 will be collected annually starting with tax year 2015-16 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:  February 10, 2016)

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
SET FOR HEARING ON FEBRUARY 17, 2016
ITEM NO.(43)15-1392
15-1392
CD 6

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Burnet Avenue and Rayen 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 November 18, 2015.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of FEBRUARY 17, 2016 as the hearing date for the maintenance of the Burnet Avenue and Rayen 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, $518.98 will be collected annually starting with tax year 2015-16 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:  February 10, 2016)

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
SET FOR HEARING ON FEBRUARY 17, 2016
ITEM NO.(44)15-1402
15-1402
CD 14

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Flower and 9th Streets 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 November 25, 2015.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of FEBRUARY 17, 2016 as the hearing date for the maintenance of the Flower and 9th Streets 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, $5,663.74 will be collected annually starting with tax year 2015-16 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:  February 10, 2016)

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
SET FOR HEARING ON FEBRUARY 17, 2016
ITEM NO.(45)08-0056-S2
08-0056-S2
CD 14

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Grand Avenue and 12th Street No. 2 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 4, 2015.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of FEBRUARY 17, 2016 as the hearing date for the maintenance of the Grand Avenue and 12th Street No. 2 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

 

Fiscal Impact Statement:  The Bureau of Street Lighting reports that if adopted, $5,562.20 will be collected annually starting with tax year 2015-16 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:  February 10, 2016)

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
SET FOR HEARING ON FEBRUARY 17, 2016
ITEM NO.(46)15-1427
15-1427
CD 14

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Hough Street and Chestnut 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 3, 2015.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of FEBRUARY 17, 2016 as the hearing date for the maintenance of the Hough Street and Chestnut 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, $302.12 will be collected annually starting with tax year 2015-16 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:  February 10, 2016)

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
SET FOR HEARING ON FEBRUARY 17, 2016
ITEM NO.(47)15-1442
15-1442
CD 13

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Lucretia Avenue and Avalon 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 4, 2015.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of FEBRUARY 17, 2016 as the hearing date for the maintenance of the Lucretia Avenue and Avalon 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, $392.96 will be collected annually starting with tax year 2015-16 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:  February 10, 2016)

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
SET FOR HEARING ON FEBRUARY 17, 2016
ITEM NO.(48)15-1443
15-1443
CD 5

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Overland Avenue and Tabor 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 4, 2015.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of FEBRUARY 17, 2016 as the hearing date for the maintenance of the Overland Avenue and Tabor 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, $909.10 will be collected annually starting with tax year 2015-16 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:  February 10, 2016)

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
SET FOR HEARING ON FEBRUARY 17, 2016
ITEM NO.(49)15-1444
15-1444
CD 6

COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Roscoe Boulevard and Burnet 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 4, 2015.

  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of FEBRUARY 17, 2016 as the hearing date for the maintenance of the Roscoe Boulevard and Burnet 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, $1,515.72 will be collected annually starting with tax year 2015-16 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:  February 10, 2016)

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
SET FOR HEARING ON FEBRUARY 17, 2016
ITEM NO.(50)

RESOLUTIONS relative to removing various properties from the Rent Escrow Account Program.

Recommendation for Council action:

ADOPT the accompanying RESOLUTIONS removing the following properties from the Rent Escrow Account Program (REAP), inasmuch as the owner(s) have corrected the cited REAP violations and provided proof of compliance with the Los Angeles Housing and Community Investment Department (LAHCID), Code Enforcement Unit, habitability citations, pursuant to Ordinance 173810, and ADOPT the Findings contained in the LAHCID's report attached to the Council File:

(a)15-0005-S367
15-0005-S367
CD 2

10940 West Strathern Street (Case No. 227441) Assessor I.D. No. 2409-005-002

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
(b)15-0005-S366
15-0005-S366
CD 2

10940 West Strathern Street (Case No. 329571) Assessor I.D. No. 2409-005-002

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
(c)15-0005-S372
15-0005-S372
CD 2

11015 West Otsego Street (Case No. 265716) Assessor I.D. No. 2353-007-038

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
(d)15-0005-S373
15-0005-S373
CD 2

11015 West Otsego Street (Case No. 331980) Assessor I.D. No. 2353-007-038

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
(e)15-0005-S374
15-0005-S374
CD 2

11015 West Otsego Street (Case No. 352081) Assessor I.D. No. 2353-007-038

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
(f)15-0005-S375
15-0005-S375
CD 2

11015 West Otsego Street (Case No. 369207) Assessor I.D. No. 2353-007-038

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
(g)15-0005-S376
15-0005-S376
CD 9

918 East 79th Street (Case No. 471493) Assessor I.D. No. 6029-004-014

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
ITEM NO.(51)14-0078-S6
14-0078-S6

CONSIDERATION OF MOTION (KORETZ - HUIZAR - BLUMENFIELD) relative to a study on directing groundwater generated from dewatering activities toward onsite reuse.

 

Recommendation for Council action:

 

DIRECT the Bureau of Sanitation, in collaboration with the Los Angeles Department of Building and Safety and the Los Angeles Department of Water and Power, to evaluate and report on the feasibility of requiring and, where appropriate, incentivizing existing properties, new developments and redevelopments to direct groundwater generated from dewatering activities toward onsite reuse, or alternatively discharge such water into the sewer collection system instead of the storm drain system to assist in capturing, conserving and reusing water for a more sustainable City.

Community Impact Statement:  Yes

For:  Glassell Park Neighborhood Council

(Energy and Environment Committee waived consideration of the above matter)

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
ITEM NO.(52)15-1405
15-1405
CD 5

CONSIDERATION OF MOTION (KORETZ - O'FARRELL) relative to waiving roadway widening and improvement requirements along Fairfax Avenue for the proposed project located at 320, 322, 326, and 330 North Fairfax Avenue.

 

Recommendation for Council action:

 

INSTRUCT the Bureau of Engineering, with the assistance of the Department of City Planning and the Department of Building and Safety, to waive any roadway widening and improvement requirements along Fairfax Avenue for the proposed project located at 320, 322, 326 and 330 N. Fairfax Avenue, in that such widening would provide minimal enhancement of vehicular traffic flow, decrease pedestrian accessibility and would unduly impact the ability of the Jewish Family Service of Los Angeles to successfully complete its project and continue providing much-needed social services to residents of the City of Los Angeles.

 

Community Impact Statement:  None submitted.

 

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

 

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
ITEM NO.(53)15-1466
15-1466

CONSIDERATION OF MOTION (KREKORIAN - BONIN) relative to funding for Los Angeles Police Department (LAPD) electric vehicles (EV).

 

Recommendations for Council action:

 

  1. AUTHORIZE the LAPD to lease 100 electric vehicles for three years to be paid for from non-Municipal Improvement Corporation of Los Angeles (MICLA) funds.

  2. MODIFY the 2015-16 Program for Replacement of Fleet Vehicles and Equipment schedule of the 2015-16 Adopted Budget relative to the LAPD as follows:

    1. Reduce MICLA funding for unmarked utility vehicles and sedans from $6,720,294 to $5,198,718 and the number  of vehicles from 159 to 123.

    2. Increase General Fund leased electric vehicle sedans from zero to 100 at an estimated  cost of $350 per vehicle per month for a total of $105,000 in Fiscal Year 2015-16.

  3. AUTHORIZE a change in the use of $1,521,576 of MICLA funding allocated to the purchase of 36 unmarked LAPD utility vehicles and/or sedans to the purchase and installation of 104 EV chargers and related infrastructure at the LAPD’s Motor Transport Division Main Street Facility.

Community Impact Statement:  None submitted.

(Budget and Finance Committee waived consideration of the above matter)

 

 

Adopted, (13); Absent: Bonin
, Ryu
(2)
ITEM NO.(54)15-1479
15-1479
CD 4, 13

COMMUNICATION FROM THE GENERAL MANAGER, LOS ANGELES HOUSING AND COMMUNITY INVESTMENT DEPARTMENT (HCIDLA) and RESOLUTION relative to issuing multifamily conduit revenue bonds to help finance the development of the Hollywood Community Housing Corporation Recap I Apartments (HCHC) project.

 

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

 

  1. ADOPT the accompanying RESOLUTION authorizing the issuance of up to $8,400,000 in multifamily conduit revenue bonds to help finance the development of the HCHC, a scattered site project consisting of the Carlton Apartments located at 5425 Carlton Way, the Werner Illing House located at 1924 North Argyle Avenue, and the Wilcox Apartments located at 6501 Yucca Street.

  2. AUTHORIZE the General Manager, HCIDLA, or designee, subject to the approval of the City Attorney as to form and legality, to negotiate and execute:

    1. The relevant bond documents for the development.

    2. Amendments to two existing City loans for the Werner Illing House and Wilcox Apartments and to relend a separate existing City loan for the Carlton Apartments; revisions to each amendment and new loan will include but not be limited to changes in the interest rates, affordability terms, loan amounts, subordination to new permanent loans, and assignment and transfer to a new limited partnership.

  3. AUTHORIZE the Controller to:

    1. Establish a new account 43M425 Carlton Apartments within Fund No. 55J Low and Moderate Income Housing Fund and appropriate program income from the repayment of the Carlton Apartment Loan, upon receipt, (estimated at $2,946,969.42); the repayment of the Carlton Apartments loan will be relent to the Borrower/Sponsor at permanent financing.

    2. Expend funds upon proper demand of the General Manager, HCIDLA, or designee.

  4. AUTHORIZE the HCIDLA to prepare Controller instructions and/or make any 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.

Fiscal Impact Statement: The HCIDLA reports there is no fiscal impact on the General Fund as a result of the issuance of the bonds. The City is a conduit issuer and will not incur liability for repayment of the bonds. The bonds are a limited obligation payable strictly from revenue from the project. The City will not be obligated to make payments on the bonds.

 

Community Impact Statement: None submitted.

 

(Housing Committee waived consideration of the above matter)

 

 

Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
ITEM NO.(55)08-0010-S7
08-0010-S7

MOTION (BUSCAINO - BLUMENFIELD) relative to reinstating the reward offer in the death of Daniel Angel Arviso for an additional six months.

 

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

REAFFIRM Council's findings and REINSTATE the reward offer relative to the death of Daniel Angel Arviso (Council action of January 30, 2008, Council File No. 08-0010-S7) for an additional period of six months from the publication of the renewed offer of reward by the City Clerk and, further, that the sum of $50,000 shall be aggregate maximum sum of any payment or payments of a City reward in this instance.

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
ITEM NO.(56)15-0741-S4
15-0741-S4
CD 4

MOTION (RYU - O'FARRELL) relative to  additional traffic enforcement in the Beachwood Canyon area.

 

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

  1. TRANSFER / APPROPRIATE $21,603 in the Council District Four Real Property Trust Fund No. 686/14 to the Transportation Fund No. 100/94, Account No. 1090 (Salaries Overtime) for additional traffic enforcement in the Beachwood Canyon area for 10 days during the holidays (Friday, December 25, 2015 through Sunday, January 3, 2016 from 10:00 am - 7:00 pm).  

  2. AUTHORIZE the Los Angeles Department of Transportation to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections/clarifications/changes may be made orally, electronically or by any other means.

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
ITEM NO.(57)15-0011-S32
15-0011-S32
CD 4

MOTION (RYU - KORETZ) relative to paying for the fabrication and installation of eight No Smoking public safety signs on selected streets in the vicinity of the Laurel Canyon area of Council District Four. 

 

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

  1. TRANSFER/APPROPRIATE $1,865 in the Council District Four portion of the Street Furniture Revenue Fund No. 43D/50 to the Board of Public Works, Office of Community Beautification Fund No. 100/74, Appropriation Account No. 3040 (Contractual Services) to pay for the fabrication and installation of eight No Smoking public safety signs on selected streets in the vicinity of the Laurel Canyon area of Council District Four; and AUTHORIZE the Board of Public Works, Director of the Office of Accounting to make any payment to Myers and Sons Hi-Way Safety, Inc. not exceeding the above amount, for the above purpose, and to prepare and process any other documents as may be required for this purpose.  

  2. AUTHORIZE the Bureau of Street Services to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Motion.

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
ITEM NO.(58)15-1484
15-1484
CD 10

MOTION (WESSON - PRICE) relative to funding for additional support of local neighborhood programs services and needs in Council District 10. 

 

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

  1. TRANSFER/APPROPRIATE $30,000 in the AB1290 Fund No. 53P, Account No. 281210 (CD 10 Redevelopment Projects - Services) to the General City Purposes Fund No. 100/56, Account No. 0710 (CD 10 Community Services) for additional support of local neighborhood programs services and needs in Council District 10.  

  2. TRANSFER/APPROPRIATE $25,000 in the AB1290 Fund No. 53P, Account No. 281210 (CD 10 Redevelopment Projects - Services) to the Transportation Fund No. 385/94, Account No. G226 (or any other appropriate account) for supplemental Charter Bus services in Council District 10.  

  3. AUTHORIZE the City Clerk and the Los Angeles Department of Transportation to make clarifications or technical corrections to the above fund transfer instructions as may be necessary to implement the intent of this Motion.

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
ITEM NO.(59)15-1485
15-1485
CD 9

MOTION (PRICE - WESSON) relative to funding for supplemental contract gang reduction and intervention services in Council District Nine.  

 

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

  1. TRANSFER/APPROPRIATE $25,000 in the AB1290 Fund No. 53P, Account No. 281209 (CD 9 Redevelopment Projects - Services) to the Mayor's Fund No. 100/46, Account No. 3040 (Contractual Services), for supplemental contract gang reduction and intervention services in Council District Nine; and, AUTHORIZE the Mayor's Office of Gang Reduction and Youth Development, if necessary, to negotiate and execute any document(s) with, and/or payment(s) to any appropriate agencies or organizations, not exceeding an aggregate of the above amount, for the above purpose, subject to the approval of the City Attorney, as to form.  

  2. AUTHORIZE the Mayor's Office of Gang Reduction and Youth Development 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.

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
ITEM NO.(60)14-1475
14-1475
CD 10

MOTION (WESSON - O’FARRELL) relative to rescinding prior Council action of May 5, 2015 regarding the feasibility of creating a pocket-park at the Pio Pico Branch Library located at 694 South Oxford Avenue. 

 

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

RESCIND prior Council action taken on May 5, 2015 (Council file No. 14-1475) regarding the feasibility of creating a pocket-park at the Pio Pico Branch Library located at 694 South Oxford Avenue; and, APPROVE the following instructions in lieu thereof:

  1. Instruct the Bureau of Engineering (BOE) to develop and present a concept/feasibility study, including estimated costs, for the provision of both parking and green space enhancement options (including a review of elevated/underground parking/park options) at the Pio Pico Branch Library located at 694 South Oxford A venue, within Council District 10.

  2. Authorize the Controller to transfer/appropriate $65,000 from the Council District 10 Public Benefits Trust Fund No. 50R to a new account within the Engineering Special Services Fund No. 682/50, entitled Pio Pico Library Feasibility Study, for the BOE to contract for design consultant services to determine the feasibility of the proposed open space development project.

  3. Instruct the City Administrative Officer  to report on financing options to implement the parking/green space enhancements presented by BOE.

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
ITEM NO.(61)15-1486
15-1486
CD 13MOTION (O’FARRELL - BLUMENFIELD) relative to funding for the repair of several Department of Recreation and Parks facility roofs.

 

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

  1. AUTHORIZE/TRANSFER/APPROPRIATE residual funds for repairing of several Department of Recreation and Parks facility roofs from various accounts in the Sites and Facilities Fund to a new account within the same Fund as follows:  

    Transfer From:

     

         
    Fund/Dept.  Account  Title Amount
    209/88  88D024 Brand Park $421,982.30
    209/88  88D025 Mar Vista Gardens Childcare Ctr. 266,711.70
    209/88  88G222 No. Hollywood Multipurpose 746,306.00
        Total:  $1,435,000.00 
           

    Transfer To:

     

         
    Fund/Dept.  Account Title Amount
    209/88  NEW RAP Facilities Roof Repair $1,435,000.00
                                                                   

  2. AUTHORIZE the Department of Recreation and Parks to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Motion.

 

 


Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
ITEM NO.(62)

FINAL MAPS in the various Council Districts.

Recommendation for Council action:

APPROVE the Final Maps and Adopt the City Engineer Reports as detailed in the various listed Council files, inlcuding bonds, agreements, contracts and other related issues as specified:

(a)15-1467
15-1467
CD 11

FINAL MAP OF TRACT NO. 52746 located at 1301 Brockton Avenue southerly of Texas Avenue.

 

(Quimby Fee: $70,083)
Subdivider: Brockton Manor, LLC; Surveyor: Jack Little Co.

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
MAP AND BOND APPROVED - CITY ENGINEER REPORT ADOPTED
(b)15-1469
15-1469
CD 10

FINAL MAP OF TRACT NO. 72168 located at 901 - 903 South New Hampshire Avenue, lying southerly of James M. Wood Boulevard and westerly of New Hampshire Avenue.

 

(Bond No. C-126738)
(Quimby Fee: $86,256)
Owner: Y & Y New Hampshire, Inc.; Surveyor: TKIM Associates

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
MAP AND BOND APPROVED - CITY ENGINEER REPORT ADOPTED
(c)15-1470
15-1470
CD 10

FINAL MAP OF TRACT NO. 72685 located at 1213 - 1215 Dunsmuir Avenue Brockton Avenue southwesterly of San Vincente Boulevard.

 

(Bond No. C-126739)
(Quimby Fee: $23,730)
Subdivider: Dunsmuir Partners 2013A, LLC; Surveyor: Jack Little Co.

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
MAP AND BOND APPROVED - CITY ENGINEER REPORT ADOPTED
(d)15-1472
15-1472
CD 13

FINAL MAP OF PARCEL MAP L.A. NO. 2013-1377 located at 927 North Hyperion Avenue, lying along the northwesterly side of Hyperion Avenue and southwesterly of Del Mar Avenue.

 

(Quimby Fee: $15,820)
Owner: Hyperion Avenue, LLC; Surveyor/Engineer: Tala Associates

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
MAP APPROVED - CITY ENGINEER REPORT ADOPTED
(e)15-1474
15-1474
CD 2

FINAL MAP OF PARCEL MAP L.A. NO. 2008-3059 located at 11036 West Saticoy Street westerly of Vineland Avenue.

 

(Quimby Fee: $5,268)

Subdivider: Ebrahim Massaband; Engineer/Surveyor: Raymundo Lombera

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
MAP APPROVED - CITY ENGINEER REPORT ADOPTED
(f)15-1475
15-1475
CD 11

FINAL MAP OF PARCEL MAP L.A. NO. 2014-0837 located at 12303 - 12307 West Gorham Avenue lying along the westerly corner of the intersection of Gorham Avenue and Amherst Avenue.

 

(Bond No. C-126740)

(Quimby Fee: $9,746)

Subdivider: Sassan Ohebsion; Engineer: DHS & Associates, Inc.

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
MAP AND BOND APPROVED - CITY ENGINEER REPORT ADOPTED
(g)15-1476
15-1476
CD 7

FINAL MAP OF TRACT NO. 64188 located at 12448, 12454 and 12462 Osborne Street northerly of Bradley Avenue.

 

(Bond No. C-126741)

(Quimby Fee: $71,140)

Subdivider: Sharon Evenhaim, Trustee of the Sharon and Dorit Evenhain Living Trust; Surveyor: Randall A. Greenwood

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
MAP AND BOND APPROVED - CITY ENGINEER REPORT ADOPTED
(h)15-1477
15-1477
CD 15

FINAL MAP OF TRACT NO. 65361 located at 811 - 845 West 115th Place, lying southerly of 115th Street and easterly of Vermont Avenue.

 

(Bond No. C-126742)

(Quimby Fee: $130,515)

Owner: David Golban; Surveyor: Eric Chiang

 

 

Adopted, (12); Absent: Bonin
, Buscaino
, Ryu
(3)
MAP AND BOND APPROVED - CITY ENGINEER REPORT ADOPTED
Closed Session
ITEM NO.(63)15-1425
15-1425

The City Council shall recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled City of Ontario v. City of Los Angeles, et al., Riverside County Superior Court Case No. RIC 1306498 (This case concerns the operation and ownership of the LA/Ontario International Airport.)

 

(Innovation, Grants, Trade, Commerce and Technology Committee to consider this matter on December 15, 2015.)

 

ADOPTED

 

MOTION (BLUMENFIELD - BONIN)

 

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

 

APPROVE the Settlement Agreement negotiated between the City of Los Angeles, its Board of Airport Commissioners and Los Angeles World Airports (LAWA), which currently own and operate LA/Ontario International Airport, and both the City of Ontario (Ontario) and the Ontario International Airport Authority (OIAA).  The approval is conditioned upon receipt by the City of Los Angeles of duly authorized, properly executed settlement agreements from both Ontario and the OIAA.  This Settlement Agreement resolves the claims brought by Ontario in the litigation entitled City of Ontario vs. City of Los Angeles, etc. et al. (Riverside Superior Court Case Number RIC 1306498).

 

The highlights of the Settlement Agreement include:

  1. An immediate release of all of Ontario’s damages claims that were the subject of the litigation.

  2. Upon the satisfaction of certain conditions, including the payment of certain funds to LAWA and approval by the Federal Aviation Administration, LA/Ontario International Airport (ONT) will be transferred to the OIAA, a recently created Joint Powers Authority formed by the City of Ontario and San Bernardino County.

  3. If the FAA approves the transfer of ONT, the following payments must be made to LAWA before the airport is transferred:

    1. Ontario will reimburse LAWA for all outstanding ONT bonds (currently approximately $60 million).

    2. Ontario will pay LAWA $30 million in cash.

    3. LAWA will transfer $40 million from ONT’s unrestricted cash accounts to LAX.

  4. After transfer of ONT, the OIAA will make the following additional payments to LAWA:

    1. No later than five years after transfer, OIAA will pay LAWA $50 million.

    2. No later than ten years after transfer, OIAA will pay LAWA an additional $70 million.

  5. The OIAA must provide commercially reasonable assurances of these post-transfer payments before the airport is transferred.

  6. The Settlement Agreement’s Appendix F provides protections for LAWA and other ONT employees.

  7. When the transfer has been completed, the pending litigation will be dismissed by Ontario with prejudice.

 

  

Adopted, (13); Absent: Bonin
, Ryu
(2)
 MOTION ADOPTED IN OPEN SESSION
MOTION ADOPTED UPON FINDINGS BY COUNCIL THAT THE NEED TO TAKE ACTION AROSE SUBSEQUENT TO THE POSTING OF THE COUNCIL AGENDA PURSUANT TO GOVERNMENT CODE SECTION 54954.2(b)(2) AND COUNCIL RULE 23
15-1510
15-1510

MOTION (HUIZAR - HARRIS-DAWSON) relative to allocating $20,000 to Recycled Resources for any aspect of their services to the homeless, including winter shelters and any general operating expenses.

 

Recommendations for Council action:

  1. ALLOCATE $20,000 in the General City Purposes Fund No. 100/56, Account No. 0714 (CD 14 Community Services) to Recycled Resources for any aspect of their services to the homeless, including winter shelters and any general operating expenses.

  2. DIRECT the City Clerk to prepare the necessary document(s) with, and/or payments(s) to Recycled Resources, or any other agency or organization, as appropriate, in the above amount, for the above purpose, subject to the approval of the City Attorney, if needed; and, AUTHORIZE the Councilmember of the District to execute any such documents on behalf of the City.

  3. AUTHORIZE the City Clerk to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this motion.

 

 

Findings - Adopted, (12); Absent: Bonin
, Koretz
, Ryu
(3)
Motion - Adopted, (11); Absent: Koretz
, Bonin
, Ryu
, Englander
(4)
12-1690-S55
12-1690-S55

MOTION (CEDILLO - BUSCAINO) relative to amending prior Council action of October 27, 2015 regarding the homeless shelter crisis.

 

Recommendation for Council action:

 

AMEND prior Council action of October 27, 2015 (Council file No. 12-1690-S5) relative to the homeless shelter crises to ADD Ascencia to the list of designated temporary shelter providers for a site located at All Saints Episcopal Church, 5619 Monte Vista Street, Los Angeles, CA 90042.

Findings - Adopted, (10); Absent: Englander
, Ryu
, Koretz
, Bonin
, Krekorian
(5)
Motion - Adopted, (10); Absent: Krekorian
, Englander
, Ryu
, Koretz
, Bonin
(5)
MOTIONS/RESOLUTIONS PRESENTED PURSUANT TO RULE NO. 16 - TO BE PLACED ON THE NEXT AVAILABLE AGENDA
15-1369-S1
15-1369-S1MOTION (KORETZ - HUIZAR) relative to extending the time limit date for property located at 411- 439 South Hamel Road, (CPC -2013-4028-GPA-ZC-SPR-ZAA-1A ENV- 2013-4029-MND), located in the Wilshire Community Plan Map.
15-1515
15-1515MOTION (KORETZ - HUIZAR) relative to the issuance of one or more series of revenue bonds in an aggregate amount not to exceed $10,000,000 on behalf of its educational facilities located at 8511 Beverly Place in the City of Los Angeles for the purpose of financing and refinancing a portion of the acquisition, construction, renovation, improvement and equipping of certain educational facilities, including related administrative facilities, site improvements, and parking, including but not limited to construction or renovation of facilities for classroom instruction in science, technology, engineering, arts, music and mathematics, library facilities and related facilities thereto. This educational facility is and will be owned and operated by the Academy. 
15-0823
15-0823MOTION (BLUMENFIELD - O’FARRELL) relative to rescinding prior Council action of July 28, 2015 regarding the transfer of funds for the Aliso Creek Park project in Council District 3.
15-1514
15-1514

MOTION (O’FARRELL - FUENTES) relative to asking the City Health Commission to continue to examine in depth the issues on homelessness, mental illness and excessive storage of personal property at future Commission meetings.

 

COMMENDATORY RESOLUTIONS ADOPTED IN HONOR OF:
15-0004-S3
15-0004-S3
Francisco Bautista Cedillo - Englander
Dr. John T. Walker          Krekorian - O'Farrell
  
  
  
  
At the conclusion of this day's Council Session ADJOURNING MOTIONS WERE ADOPTED in tribute to the memory of:
15-0003-S3
15-0003-S3
Andres Perez       Cedillo - All Councilmembers
  
ENDING ROLL CALL
Roll Call
Blumenfield, Buscaino, Cedillo, Fuentes, Harris-Dawson, Huizar, Martinez, O'Farrell, Price and President Wesson (10); Absent: Bonin, Englander, Koretz, Krekorian and Ryu (5)
Whereupon the Council did adjourn.
Closing Text

ATTEST: Holly L. Wolcott, CITY CLERK
 
 
 
By
 
 
 
Council Clerk                                                       PRESIDENT OF THE CITY COUNCIL

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Regular meeting recessed at 10:49 am
Special meeting convened at 10:49 am
Special meeting adjourned at 10:54 am
Regular meeting convened at 10:54 am