Council and Committee Referral "Hot Sheet"           
For Wednesday, August 31, 2016           
 
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06-2035
CD 15
 
  To Innovation, Grants, Technology, Commerce and Trade Committee
Board ofHarbor Commissioners report, dated August 30, 2016, relative to the Permanent Order No. 16-7202 and Ordinance to amend Port of Los Angeles Tariff No. 4 Section Three, Item No. 330 - "Charges for Pilotage."

14-0853
 
  To Housing Committee
City Administrative Officer report 0150-10307-0002, dated August 31, 2016, relative to a Housing and Community Investment Department request to execute Second Amendments to information technology professional services contracts with 3Di, Incorporated and Rydek Computer Professionals.

14-1478
 
  To Energy and Environment Committee
City Administrative Officer report 0160-01573-0000, dated August 26, 2016, relative to the Existing Building Energy and Water Efficiency ordinance fee study.

14-1662
CD 1, 2, 7, 8, 9, 10
 
  To Housing Committee
City Administrative Officer report 0220-00540-1195, dated August 30, 2016, relative to a Housing and Community Investment Department request to utilize program income for property management expenses related to sites transferred from the former Community Redevelopment Agency.

14-1728-S2
CD 14
 
  To Entertainment and Facilities Committee
Municipal Facilities Committee report 0150-10788-0000, dated August 31, 2016, relative to amending Contract C-126951 with CBRE to complete construction and closeout activities of the 221 Figueroa Plaza building (221 Tower).

14-1729
 
  To Public Safety Committee
Board of Police Commissioners report 16-0299, dated August 30, 2016, relative to the grant application and award for the 2016-17 Internet Crimes Against Children Program from the California Governors Office of Emergency Services.

15-0002-S210
 
  To Rules, Elections, Intergovernmental Relations and Neighborhoods Committee
Resolution (Koretz - Bonin) - Resolve that the City hereby includes in its 2015-16 Federal Legislative Program its position of legislation that would amend the California Revenue and Taxation Code to include a tax exemption for any housing tenant receiving relocation assistance as a result of a lawful eviction or relocation undertaken for any reason.

15-0002-S211
 
  To Rules, Elections, Intergovernmental Relations and Neighborhoods Committee
Resolution (Koretz - Bonin) - Resolve that the City hereby includes in its 2015-16 Federal Legislative Program its position to legislation that would amend the federal Internal Revenue Code to include a tax exemption for any housing tenant receiving relocation assistance as a result of a lawful eviction or relocation.

15-0002-S212
 
  To Rules, Elections, Intergovernmental Relations and Neighborhoods Committee
Resolution (Buscaino - Blumenfield) - Resolve that the City hereby includes in its 2015-16 Federal Legislative Program its position of Senate Joint Resolution 28, which would disapprove of the rule creating the United States Department of Agriculture catfish program.

15-0002-S213
 
  To Rules, Elections, Intergovernmental Relations and Neighborhoods Committee
Resolution (Bonin - Krekorian - Blumenfield - Harris-Dawson) - Resolve that the City hereby includes in its 2015-16 State Legislative Program its position for Measure M, which would institute a new half-cent sales tax, subject to voter approval, to accelerate the construction of regional transportation and transit projects.

15-0002-S214
 
  To Rules, Elections, Intergovernmental Relations and Neighborhoods Committee
Resolution (Ryu - Koretz - Wesson, Jr.) - Resolve that the City hereby includes in its 2015-16 Federal Legislative Program its position for: (1) immediate investigations by Congress, the Federal Trade Commission, and other applicable federal agencies into the sudden and unjustified increase in the price of EpiPen medical devices, and (2) legislation and/or administrative action that would prevent drug companies from instituting price increases.

15-0002-S215
 
  To Rules, Elections, Intergovernmental Relations and Neighborhoods Committee
Resolution (Buscaino - Englander) - Resolve that the City hereby includes in its 2015-16 Federal Legislative Program its position to any legislation or administrative action to declare virtually all Pacific seamounts, ridges, and banks (SRB's) off the California coast as National Monuments.

16-0005-S342
CD 8
 
  To Council
Housing and Community Investment Department report, dated August 30, 2016, and Resolution, relative to the removal of 1742 West 57th Street from the Rent Escrow Account Program (REAP).

16-0005-S343
CD 13
 
  To Council
Housing and Community Investment Department report, dated August 30, 2016, and Resolution, relative to the removal of 638 North Serrano Avenue from the Rent Escrow Account Program (REAP).

16-0647
 
  To Housing Committee
Housing and Community Investment Department report, dated August 29, 2016, relative to a request for authority to enter into contract with selected proposer through the release of the Assessment of Fair Housing consultant services Request for Proposals.

16-0886
CD 1
 
  To Housing Committee
City Administrative Officer report 0220-00540-1197, dated August 31, 2016, relative to a request for approval to restructure debt and preserve the affordability of the TC Apartments at 861-877 Bunker Hill Avenue.

16-0971
CD 7
 
  To Council
Bureau of Engineering report, dated August 26, 2016, relative to the final tract map of Tract No. 60666, located at 9231, 9237, and 9251 Lemona Avenue, southerly of Tupper Street.

16-0976
 
  To Innovation, Grants, Technology, Commerce and Trade Committee
Board of Airport Commissioners report, dated August 30, 2016, relative to Board Resolution No. 26031 which authorizes to execute the First Amendment to Agreement DA-4846 with Tom Bradley International Terminal Equipment Company.

16-0977
 
  To Innovation, Grants, Technology, Commerce and Trade Committee
Board of Harbor Commissioners report, dated August 30, 2016, relative to Board Resolutions Nos. 16-7977 and 16-7978 which authorize the Harbor Department to approve the issuance of the 2016 Refunding Revenue Bonds.

16-0979
 
  To Public Safety Committee
Board of Police Commissioners report 16-0301, dated August 30, 2016, relative to the grant award for the Fiscal Year 2016-17 Selective Traffic Enforcement Program Grant from the California Office of Traffic Safety.

16-0981
CD 7
 
  To Council (tentatively scheduled for September 7, 2016)
Motion (Fuentes - Englander) - Relative to AB1290 (CD 7 Redevelopment Projects - Services) funds to be transferred / appropriated to the Recreation and Parks Fund to keep the Slymar Community swimming pool open on weekends through October 1, 2016.

16-0982
CD 2
 
  To Council (tentatively scheduled for September 7, 2016)
Motion (Krekorian - Martinez) - Relative to AB1290 (CD 2 Redevelopment Projects - Services) funds to be transferred / appropriated to the Recreation and Parks Fund to keep the North Hollywood Park Pool and the Valley Plaza Park Pool open on weekends through October 1, 2016.

16-0983
 
  To Personnel and Animal Welfare Committee
Mayor report, dated August 31, 2016, relative to the appointment of Alisa Finsten to the Board of Animal Services Commissioners for the term ending June 30, 2019. Ms. Finsten will fill the vacancy created by Alana Yanez, who has resigned.

16-0984
 
  To Planning and Land Use Management Committee
Motion (Wesson, Jr. for Cedillo - Fuentes) - Direct the Planning Department to draft an ordinance to establish an opt-in pilot program for second units with a maximum of one pilot unit per Council District with a maximum size of no more than 1,000 square feet, subject to ministerial requirements.

16-0985
 
  To Personnel and Animal Welfare Committee
Motion (Koretz- Englander - Fuentes) - Request that the Personnel Department, the Police Department and the Fire Department report to the Personnel andAnimal Welfare Committee and Public Safety Committee detailing the departments' efforts to ensure that there are no undue delays in providing all City employees who enter the Workers' Compensation program the financial and medical treatment they need and deserve in order to expedite their return to work.

16-0987
 
  To Public Works and Gang Reduction Committee
Motion (Fuentes - Buscaino) - Instruct the Bureau of Engineering, with the assistance of the Departments of Transportation and Planning, to process the Irrevocable Offer of Dedication which requires a 10-foot dedication along Osborne Street together with property line return along the intersection of Osborne Street and Foothill Boulevard.

16-0988
 
  To Planning and Land Use Management Committee
Motion (Blumenfield - Koretz) - Instruct the Department of Building and Safety, with the assistance of the City Attorney, and in consultation with the Planning Department to prepare and present an ordinance to amend the Municipal Code, to require demolition notifications to include occupants of homes and Neighborhood Councils, not just property owners.