Council and Committee Referral "Hot Sheet"           
For Tuesday, January 03, 2017           
 
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08-0005-S561
CD 10 		 
  To Council
Housing and Community Investment Department report, dated December 27, 2016, and Resolution, relative to the removal of 3215 West Vernon Avenue from the Rent Escrow Account Program (REAP).
09-0969
  
  To Planning and Land Use Management Committee
Planning Department report, dated December 29, 2016, relative to the 2016 Comprehensive Fee Study and Recommended Fee Changes.
13-0639
  
  To Innovation, Grants, Technology, Commerce and Trade Committee
Board of Airport Commissioners report, dated December 27, 2016, relative to Board Resolution No. 26114, authorizing Los Angeles World Airports to execute an Amended and Restated Lease and License Agreement with Tom Bradley International Terminal Equipment Company covering operation and maintenance of the aeronautical equipment at Los Angeles International Airport.
13-1465
  
  To Budget and Finance Committee
City Administrative Officer report 0590-00098-5099, dated January 3, 2017, relative to the Annual Reserve Fund Loan Review.
14-0735-S3
  
  To Energy and Environment Committee
City Attorney report R16-0403, dated December 30, 2016, relative to a draft ordinance approving the First Amendment to the Beacon Solar Purchase Agreements between the City, acting by and through the Department of Water and Power, and SunE Beacon Site 2 LLC (Contract No. BP 14-006), and SunE Beacon Site 5 LLC (Contract No. BP 14-013); and delegating to the Board of Water and Power Commissioners limited authority to amend such agreements.
14-0769
  
  To Innovation, Grants, Technology, Commerce and Trade Committee
Board of Airport Commissioners report, dated December 27, 2016, relative to Board Resolution No. 26115, authorizing the Los Angeles World Airports to execute Equipment Acquisition Agreements with Tom Bradley International Terminal Equipment Company to acquire upgrades to the baggage handling system in Tom Bradley International Terminal and the Midfield Satellite Concourse at Los Angeles International Airport.
14-0952
  
  To Innovation, Grants, Technology, Commerce and Trade Committee
Board of Airport Commissioners report, dated December 27, 2016, relative to Board Resolution No. 26128, authorizing Los Angeles World Airports to execute an Amended and Restated Lease with Pacific Aviation Development, LLC to facilitate completion of development of the Propeller Park at Van Nuys Airport.
15-0183-S1
CD 4, 10 		 
  To Planning and Land Use Management Committee
Los Angeles City Planning Commission report, dated December 29, 2016, relative to the establishment of the Miracle Mile Historic Preservation Overlay Zone and adoption of the Miracle Mile Preservation Plan.
16-0218
  
  To Budget and Finance Committee
City Attorney report R17-0001, dated January 3, 2017, relative to a request to discuss in closed session settlement regarding the case of Maria Elena Montoya v. City of Los Angeles.
16-0330
  
  To Budget and Finance Committee
Office of Finance report, dated December 23, 2016, relative to the Investment Report for the month ending October 31, 2016.
16-0900-s68
CD 5, 10 		 
  To Council
Bureau of Street Lighting report, December 15, 2016, relative to the Ordinance of Intention for Beverly Hills Culver City Street Lighting Maintenance Assessment District.
16-1419
  
  To Energy and Environment Committee
City Attorney report R16-0402, dated December 28, 2016, relative to a draft ordinance directing the transfer of surplus money from the Power Revenue Fund of the Department of Water and Power to the Reserve Fund of the City during Fiscal Year 2016-17.
16-1475
  
  To Budget and Finance Committee
City Attorney report R16-0401, dated December 28, 2016, relative to a request to discuss in closed session settlement regarding the case of Jane Doe v. City of Los Angeles, et al.
16-1476
  
  To Innovation, Grants, Technology, Commerce and Trade Committee
Board of Airport Commissioners report, dated December 27, 2016, relative to Resolution No. 26119, authorizing Los Angeles World Airports to execute a Second Amendment to modify payment requirements, covering management of taxicab operations at Los Angeles International Airport.
17-0005
CD 1 		 
  To Council
Housing and Community Investment Department report, dated December 27, 2016, and Resolution, relative to the removal of 2225 North Gates Street from the Rent Escrow Account Program (REAP).
17-0005-S1
CD 5 		 
  To Council
Housing and Community Investment Department report, dated December 27, 2016, and Resolution, relative to the removal of 816 North La Jolla Avenue from the Rent Escrow Account Program (REAP).
17-0005-S2
CD 5 		 
  To Council
Housing and Community Investment Department report, dated December 27, 2016, and Resolution, relative to the removal of 832 North Sweetzer Avenue from the Rent Escrow Account Program (REAP).
17-0005-S3
CD 8 		 
  To Council
Housing and Community Investment Department report, dated December 27, 2016, and Resolution, relative to the removal of 943 West 65th Street from the Rent Escrow Account Program (REAP).
17-0005-S4
CD 8 		 
  To Council
Housing and Community Investment Department report, dated December 27, 2016, and Resolution, relative to the removal of 2000 West 54th Street from the Rent Escrow Account Program (REAP).
17-0005-S5
CD 8 		 
  To Council
Housing and Community Investment Department report, dated December 27, 2016, and Resolution, relative to the removal of 1710 West 60th Place from the Rent Escrow Account Program (REAP).
17-0005-S6
CD 8 		 
  To Council
Housing and Community Investment Department report, dated December 27, 2016, and Resolution, relative to the removal of 712 West 73rd Street from the Rent Escrow Account Program (REAP).
17-0005-S7
CD 9 		 
  To Council
Housing and Community Investment Department report, dated December 27, 2016, and Resolution, relative to the removal of 1353 West 60th Street from the Rent Escrow Account Program (REAP).
17-0005-S8
CD 14 		 
  To Council
Housing and Community Investment Department report, dated December 27, 2016, and Resolution, relative to the removal of 5380 East Ithaca Avenue from the Rent Escrow Account Program (REAP).
17-0012
  
  To Rules, Elections, Intergovernmental Relations and Neighborhoods Committee
Mayor report, dated December 20, 2016, relative to the appointment of Araceli Campos to the City Ethics Commission for the term ending June 30, 2020. Ms. Campos will fill the vacancy created by Ana Teresa Dahan, who has resigned.
17-0013
  
  To Planning and Land Use Management Committee
Mayor report, dated December 20, 2016, relative to the appointment of Helen Leung to the East Los Angeles Area Planning Commission for the term ending June 30, 2017. Ms. Leung will fill the vacancy created by Johann Diel, who has resigned.
17-0014
  
  To Planning and Land Use Management Committee
Mayor report, dated December 20, 2016, relative to the appointment of Max Reyes to the North Valley Area Planning Commission for the term ending June 30, 2021. Mr. Reyes will fill the vacancy created by Noramay Cadena, who has resigned.
17-0015
  
  To Innovation, Grants, Technology, Commerce and Trade Committee
Mayor report, dated December 20, 2016, relative to the appointment of Thomas Sayles to the Board of Airport Commissioners for the term ending June 30, 2019. Mr. Sayles will fill the vacancy created by Nolan Rollins, who has resigned.
17-0016
  
  To Innovation, Grants, Technology, Commerce and Trade Committee
City Administrative Officer report 0150-10871-0000, dated December 28, 2016, relative to authorizing the Information Technology Agency to execute a personal services agreement with CGI Technology and Solutions, Incorporated for cloud-hosting and managed applications services.