Council and Committee Referral "Hot Sheet"           
For Friday, December 09, 2016           
 
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11-1345
CD 7
 
  To Personnel and Animal Welfare Committee
City Administrative Officer report 0150-10868-0001, dated December 8, 2016, relative to the Third Amendment to Contract No. C-120026 with Best Friends Animal Society for operation of the Northeast Valley Animal Shelter.

13-0458
 
  To Personnel and Animal Welfare Committee
Department of Water and Power report, dated December 7, 2016, relative to the Memorandum of Understanding (MOU) for the Power Load Dispatchers Unit for the term of January 1, 2017 through December 31, 2020.

13-1232-S1
CD 12
 
  To Council (tentatively scheduled for December 14, 2016)
Motion (Englander - Bonin) - Allocate/Appropriate funds from the Sunshine Canyon Community Amenities Trust Fund to pay for any aspect of the efforts / operations of the Granada Hills Youth Recreation Center, Incorporated.

13-1634-S2
CD 15
 
  To Innovation, Grants, Technology, Commerce and Trade Committee
Board of Harbor Commissioners report, dated December 7, 2016, relative to Resolution No. 16-8029, authorizing Agreement No. 16-3442 between the Harbor Department and AltaSea at the Port of Los Angeles.

13-1694-S1
 
  To Economic Development Committee
Chief Legislative Analyst report 16-12-0973, dated December 9, 2016, relative to the Hotel Development Incentive Agreement (HDIA) for the Grand Avenue Hotel.

14-0065
 
  To Housing Committee
To Personnel and Animal Welfare Committee

City Administrative Officer report 0220-00540-1217, dated December 9, 2016, relative to the Housing and Community Investment Department request to retroactively accept and execute a grant award agreement with the State of California, Office of Traffic Safety to support the Child Passenger Safety Program from October 1, 2016 through September 30, 2017.

14-0735-S3
 
  To Energy and Environment Committee
Board of Water and Power Commissioners report, dated December 7, 2016, relative to Board Resolution No. 017 110, which authorizes Beacon Solar Project - Amendment No. 1 to the Power Purchase Agreements, Interconnection Agreements, Ground Lease, and Option Agreements for Power Purchase Agreements.

14-1299
 
  To Public Safety Committee
City Attorney report R16-0392, dated December 8, 2016, relative to a revised draft ordinance amending the Los Angeles Municipal Code to revise the business permit fee schedule, the noise variance application fee, the fee for issuance of information cards for the solicitation of charitable contributions, the fee for issuance of news media identification cards, and the false alarm fee.

15-0772
 
  To Budget and Finance Committee
City Attorney report R16-0393, dated December 9, 2016, relative to a request to discuss in closed session settlement regarding the case of Kim Nguyen v. City of Los Angeles, et al.

16-0422-S2
 
  To Planning and Land Use Management Committee
Motion (Koretz - Huizar - Bonin - Price) - Instruct the Planning Department to immediately begin the implementation process for the following topics critical to the function of long range planning in the City, the systematic update of Community and General Plan elements, batching General Plan Amendments and Technology Plan updates to rebuild the Planning Department's technology infrastructure.

16-0475-S1
 
  To Economic Development Committee
City Administrative Officer report 0220-01024-2757, dated December 9, 2016, relative to an Economic and Workforce Development Department request to execute a sole-source contract with the Los Angeles Community College District for high-demand industry sector employment training for the City's WorkSource Center participants.

16-1060
 
  To Homelessness and Poverty Committee
City Attorney report R16-0395, dated December 9, 2016, relative to a draft ordinance adding a new Chapter to the Los Angeles Administrative Code for a Proposition HHH Administrative Oversight Committee and a Citizens Oversight Committee.

16-1074-S1
CD 4
 
  To Planning and Land Use Management Committee
City Attorney report R16-0386, dated December 7, 2016, relative to a request to discuss in closed session pending litigation regarding a development project located at 8150 Sunset Boulevard.

16-1298
 
  To Housing Committee
City Administrative Officer report 0220-00540-1213, dated December 9, 2016, relative to the acceptance of the 2017 Community Services Block Grant award and other related actions.

16-1334
 
  To Council
City Ethics Commission report, dated December 9, 2016, relative to the pre-confirmation financial disclosure statement of Raul Perez.

16-1419
 
  To Energy and Environment Committee
Board of Water and Power Commissioners report, dated December 7, 2016, relative to authorizing a fund transfer from the Power Revenue Fund to the Reserve Fund of the City of Los Angeles during Fiscal Year 2016-17.

16-1421
 
  To Energy and Environment Committee
Board of Water and Power Commissioners report, dated December 7, 2016, relative to Resolution No. 017 109 authorizing execution of Agreement No. 47415-7 with Basin Valve Company.

16-1422
CD 12
 
  To Council
Bureau of Engineering report, dated December 9, 2016, relative to the final map of Parcel Map No. 2006-0658, located at 9814 Baden Avenue, southerly of Lassen Street.

16-1423
CD 7
 
  To Council
Bureau of Engineering report, dated December 8, 2016, relative to the final map of Parcel Map No. 2007-2625, located at 10341-10347 North Hillhaven Avenue, lying northerly of Apperson Street.

16-1424
CD 6
 
  To Council
Bureau of Engineering report, dated December 8, 2016, relative to the final map of Parcel Map No. 2015-1726, located at 6746 North Gaviota Avenue, southerly of Vanowen Street.

16-1425
 
  To Budget and Finance Committee
City Attorney report R16-0394, dated December 9, 2016, relative to a request to discuss in closed session settlement regarding the case of David Aguilar v. City of Los Angeles; Barbara Kausch, et al. v. City of Los Angeles; and Beau Maxon, et al. v. City of Los Angeles.

16-1426
CD 11
 
  To Council
Bureau of Engineering report, dated December 9, 2016, relative to the final map of Parcel Map No. 2005-9431, located at 2014 Alberta Avenue, northerly of Venice Boulevard.

16-1429
CD 5
 
  To Council (tentatively scheduled for December 13, 2016)
Motion (Koretz - Ryu) - Instruct the Los Angeles Department of Transportation to allow a suitable measure of free parking during the current holiday season from December 15, 2016 through January 1, 2017 at City Parking Lot 703.

16-1430
CD 4
 
  To Council (tentatively scheduled for December 14, 2016)
Motion (Ryu - Blumenfield) - Transfer/Appropriate funds from the Ventura/Cahuenga Boulevard Corridor Specific Plan Revenue Fund to the Bureau of Street Lighting for a median project on Ventura Boulevard between Cedros Avenue North and Cedros Avenue in Sherman Oaks.

16-1431
CD 9
 
  To Council (tentatively scheduled for December 14, 2016)
Motion (Price, Jr. - Martinez) - Transfer and appropriate AB1290 funding (Council District 9 Redevelopment Projects - Services) to pay for the coordination of a project under the Safe Routes to School Program and to install a traffic signal at the intersection of 33rd Street and Central Avenue.

16-1432
CD 1
 
  To Council (tentatively scheduled for December 14, 2016)
Motion (Buscaino - Cedillo) - Initiate street vacation proceedings to vacate the alleys between 1st Street and 2nd Street from Beaudry Avenue to their southeasterly termini.

16-1433
 
  To Planning and Land Use Management Committee
Motion (Huizar - Koretz) - Instruct the Department of Building and Safety (LADBS), with the assistance of the Fire Department, to prepare a report on what LADBS and the Fire Department are doing to ensure that buildings that serve high occupancy and/or event spaces are safe and up to fire/building and safety codes citywide.

16-1434
 
  To Personnel and Animal Welfare Committee
Motion (Koretz - O'Farrell) - Request the Department of Animal Services to report to the Personnel and Animal Welfare Committee within 30 days with details on the specialized facilities and services provided to animals housed in City's animal shelters and discuss efforts to advertise and promote the availability of these animals for adoption both internall and externally.