Council and Committee Referral "Hot Sheet"           
For Wednesday, March 30, 2016           
 
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12-1966-S5
 
  To Budget and Finance Committee
City Administrative Officer report, dated March 29, 2016, relative to a request to discuss in closed session pursuant to Government Code Section 54956.9(d)(1) appropriations for the Attorney Conflicts Panel (ACP) counsel, contract extensions, and reassignment of cases.

13-0089-S1
 
  To Innovation, Grants, Technology, Commerce and Trade Committee
Board of Airport Commissioners report, dated March 24, 2016, relative to approve first amendment to Contract DA-4844 with CDM Smith, Incorporated to extend the term by two (2) years for environmental consulting and entitlement support services for the Los Angeles World Airports.

13-0285-S3
CD 11
 
  To Planning and Land Use Management Committee
Board of Airport Commissioners report, dated March 29, 2016, relative to Resolution No. 25922 adopting the Addendum to the previously certified Final Environmental Impact Report along with the amended Ordinance to the Los Angeles International (LAX) Specific Plan for the LAX Northside Plan Update Project.

13-0934-S2
 
  To Ad Hoc on Comprehensive Job Creation Plan Committee
To Economic Development Committee

Chief Legislative Analyst report 16-03-0258, relative to instructing Economic Work Development Department to lead Jobs and Economic Development Incentives (JEDI) Zones feasibility and implementation efforts in the City and report on JEDI Zone Establishment Policy considering the framework outlined in this report, including a Citywide Business Incentivie Plans and staffing plan.

14-1144
 
  To Innovation, Grants, Technology, Commerce and Trade Committee
Board of Airport Commissioners report, dated March 29, 2016, relative to the Board Resolution No. 25906 which approves first amendment to Lease LAA-8830 with Etihad Airways to extend the allowable construction period to December 31, 2016, covering premier passenger lounge space in Tom Bradley International Terminal.

15-0002-S147
 
  To Rules, Elections, Intergovernmental Relations and Neighborhoods Committee
Resolution (Martinez - Harris-Dawson, et al) - Resolve, with the concurrence of the Mayor and by the adoption of this Resolution, the City hereby includes in its 2015-16 State Legislative Program its position on AB 1595 (Campos) that would amend the California Labor Code to add a provision to require that employer provides mass transportation services in the State, etc.

15-0002-S148
 
  To Rules, Elections, Intergovernmental Relations and Neighborhoods Committee
Resolution (Martinez - Harris-Dawson) - Resolve, with the concurrence of the Mayor and by the adoption of this Resolution, the City hereby includes in its 2015-16 State Legislative Program its position on AB 1708 (Gonzalez) that would amend the California Penal Code Sections related to prostitution and disorderly conduct, etc.

15-1096-S1
 
  To Council
Bureau of Street Lighting report, dated March 30, 2016, relative to the Ordinance of Intention for Crenshaw Boulevard and Slauson Avenue No. 1 Street Lighting Maintenance Assessment.

15-1548-S1
 
  To Innovation, Grants, Technology, Commerce and Trade Committee
Board of Airport Commissioners report, dated March 24, 2016, relative to approve a five (5) year agreement with ABM Onsite Services-West, Incorporated dba ABM Parking Services for operation of terminal shuttle services at Los Angeles International Airport.

16-0010-S14
 
  To Council (tentatively scheduled for April 6, 2016)
Motion (Huizar - Krekorian) - Council provide an offer of reward for information leading to the identification, apprehension, and conviction of the person responsible for the stabbing of Joseph Ramirez on March 17, 2016.

16-0010-S15
 
  To Council (tentatively scheduled for April 6, 2016)
Motion (Huizar - Krekorian) - Council provide an offer of reward for information leading to the identification, apprehension, and conviction of the person responsible for the death of Roy Joseph on March 22, 2016.

16-0099
CD 1
 
  To Public Works and Gang Reduction Committee
Bureau of Engineering report, dated March 30, 2016, relative to Elysian Park Avenue between Sunset Boulevard and Stadium Way name be changed to Vin Scully Avenue.

16-0172
 
  To Public Safety Committee
City Administrative Officer report 0150-10085-0001, dated March 29, 2016, relative to the second amendment to the Agreement C-123303 with Sierra-Cedar, Incorporated for maintenance, support and testing of the Police Departments Training, Evaluation and Management System (TEAMS II), for an additional term of two years from July 1, 2016 through June 30, 2018.

16-0285
 
  To Rules, Elections, Intergovernmental Relations and Neighborhoods Committee
Mayor report, dated March 29, 2016, relative to a request to withdraw appointment of Rosemary Llewellyn to Board of Neighborhood Commissioners.

16-0353
 
  To Innovation, Grants, Technology, Commerce and Trade Committee
Board of Airport Commissioners report, dated March 24, 2016, relative to Board Resolution No. 25916 which approves first amendment to Contract DA-4845 with Ricondo and Associates, Incorporated for environmental consulting and entitlement support services for the Los Angeles World Airports

16-0354
 
  To Innovation, Grants, Technology, Commerce and Trade Committee
Board of Airport Commissioners report, dated March 24, 2016, relative to approve six (6) year agreement with LAZ Parking California, LLC for operation and management to the Lot C remote parking facility and the associated transportation system at Los Angeles International Airport.

16-0355
CD 1
 
  To Council
Bureau of Street Lighting District report, dated March 24, 2016, relative to an Ordinance of Intention for Lucas Avenue and 6th Street Lighting Maintenance Assessment District.

16-0358
 
  To Public Safety Committee
Board of Police Commissioners report, 16-0089, dated March 29, 2016, relative to a request approval to submit proposal to the Los Angeles County Metropolitan Transportation authority in response to request for Proposal No. PS24750.

16-0361
CD 10
 
  To Council
Bureau of Engineering report, dated March 29, 2016 relative to final map of Parcel Map L.A. No. 2008-2578 located at 320 South Kingsley Drive southerly of 3rd Street.

16-0362
CD 11
 
  To Transportation Committee
Resolution (Bonin - Buscaino) - Resolve that the Council, pursuant to the Municipal Code and the California Vehicle Code hereby prohibits the parking of venhicles that are in excess of 22 feet in length or over 7 feet in height, during the hours of 2:00 am and 6:00 am, along both sides of Rose Avenue between Sunset and Frederick Avenues; etc.

16-0363
 
  To Energy and Environment Committee
Resolution (Blumenfield - Harris-Dawson) - Council request the Department of Water and Power to report within 60 days on the status of entering into a negotiated agreement with the Mountains Recreation and Conservation Authority to develop the Girard Reservoir as parkland.

16-0364
 
  To Council (tentatively scheduled for April 6, 2016)
Motion (Englander - Bonin) - Council adopt the attached Governing Body Resolution, as requested by the Los Angeles Police Department (LAPD), which states that the Council has reviewed and approves of the LAPD's request to acquire four surplus Bell 206 Jet Ranger III helicopters from the federal government, in compliance with Executive Order 13688; etc.