Council and Committee Referral "Hot Sheet"           
For Friday, November 09, 2018           
 
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08-3420-S2
 
  To Energy, Climate Change, and Environmental Justice Committee
Board of Water and Power Commissioners report, dated November 7, 2018, relative to Board Resolution No. 019 074 approving Amendment No. 3 to Agreement No. 47071-2 with Webcor/Obayashi/Lyles, a Joint Venture, for the Silver Lake Reservoir Complex Storage Replacement Project/Headworks Reservoir Project.

12-1148-S3
 
  To Personnel and Animal Welfare Committee
City Administrative Officer report, dated November 7, 2018, with City Attorney report R18-0331, dated November 6, 2018, relative to a draft Ordinance amending the Los Angeles Administrative Code to reflect class title changes, delete Executive Director positions covered for the same benefit as General Managers listed in Section 4.321, delete Personnel Director III following its accretion to a bargaining unit and add Senior Labor Relations Specialist III.

13-1493-S6
 
  To Arts, Entertainment, Parks and River Committee
Board of Recreation and Parks Commissioners report 18-236, dated November 8, 2018, relative to establishing the rules and regulations for vending of food and merchandise in all City parks.

14-0409-S14
 
  To Personnel and Animal Welfare Committee
City Administrative Officer report, dated November 7, 2018, with City Attorney report R18-0329, dated November 6, 2018, relative to amending Ordinance No. 184251 (2015-16 to 2017-18 Fiscal Salaries and Benefits), establishing the salary for the new, non-represented class of Assistant Executive Director Department on Disability and revised salaries for the non-represented class of Senior Labor Relations Specialist I and II.

15-1207-S1
 
  To Budget and Finance Committee
To Economic Development Committee

Chief Legislative Analyst report 18-10-0992, dated November 9, 2018, relative to the Anschutz Entertainment Group (AEG) proposal concerning expansion of the Los Angeles Convention Center and the JW Marriott Hotel.

16-0235
 
  To Public Safety Committee
Mayor report, dated November 7, 2018, relative to the notification of application and request for authority to accept the Office on Violence Against Women Fiscal Year 2018 Sexual Assault Justice Initiative Bridge Funding Grant Award.

16-0345-S5
CD 4
 
  To Housing Committee
Housing and Community Investment Department report, dated October 31, 2018, relative to the issuance of tax-exempt multifamily conduit revenue bonds for the McCadden Campus Senior Housing project located at 1118 North McCadden Place.

17-0600-S45
 
  To Personnel and Animal Welfare Committee
Personnel Department report, dated November 9, 2018, relative to implementation, benchmarks and hiring goals for the Targeted Local Hiring and Strategic Workforce Development Task Force.

17-1434-S3
 
  To Personnel and Animal Welfare Committee
To Public Safety Committee

Board of Fire Commissioners report BFC 18-122, dated November 6, 2018, relative to Fiscal Year 2017 Staffing for Adequate Fire Emergency Response Grant Award.

18-0106
 
  To Housing Committee
Chief Legislative Analyst report 18-11-1004, dated November 9, 2018, relative to the reprogramming of savings from the 44th Program Year (2018-19) Amended Consolidated Plan Budget.

18-0419
 
  To Health, Education, and Neighborhood Councils Committee
City Attorney report R18-0334, dated November 8, 2018, relative to the third modification of designation of health care components of the City of Los Angeles, a hybrid entity, pursuant to the Health Insurance Portability and Accountability Act of 1996.

18-0900-S115
CD 9
 
  To Council
Bureau of Street Lighting report, dated November 8, 2018, relative to the Ordinance of Intention for 27th Street and Orchard Avenue Street Lighting Maintenance Assessment District.

18-0900-S116
CD 12
 
  To Council
Bureau of Street Lighting report, dated November 8, 2018, relative to the Ordinance of Intention for Woodlake Avenue and Sherman Way Street Lighting Maintenance Assessment District.

18-1055
CD 14
 
  To Planning and Land Use Management Committee
Application, submitted November 7, 2018, for the Determination of Public Convenience or Necessity relative to the sale of alcoholic beverages for Tartine, located at 757-787 South Alameda Street and 1318 -1329 East 7th Street.

18-1059
 
  To Public Safety Committee
Board of Fire Commissioners report BFC 18-123, dated November 6, 2018, relative to acceptance of the Fiscal Year 2017 Assistance for Firefighters Grant Program award.

18-1060
 
  To Budget and Finance Committee
City Attorney report R18-0335, dated November 8, 2018, relative to a request to discuss in closed session pending litigation in the case of City of Los Angeles v. Deloitte Financial Advisory Services, LLC.

18-1061
 
  To Energy, Climate Change, and Environmental Justice Committee
Board of Water and Power Commissioners report BP 17-027, dated November 7, 2018, relative to Board Resolution No. 019 069 approving Arizona Nuclear Power Project Hassayampa Switchyard Interconnection agreement by and among the co-owners of the Arizona Nuclear Power Project Hassayampa Switchyard and Sun Streams, LLC.

18-1063
CD 11
 
  To Trade, Travel, and Tourism Committee
Board of Airport Commissioners report, dated October 26, 2018, relative to Board Resolution No. 26608 authorizing an Amended and Restated Lease with Clear Channel Outdoor, Incorporated to allow for required removal of one conflicting billboard and to update the terms for the remaining billboard under said lease at Los Angeles International Airport.

18-1064
CD 12
 
  To Planning and Land Use Management Committee
Los Angeles City Planning Commission report, dated November 7, 2018, relative to the Zone Change and Building Line Removal for the project located at 9110 North De Soto Avenue.

18-1065
CD 4
 
  To Public Works and Gang Reduction Committee
Bureau of Engineering report, dated November 7, 2018, relative to the initiation of vacation proceedings to vacate Eleanor Avenue from Seward Street to its westerly terminus - VAC-E1401348.

18-1068
 
  To Budget and Finance Committee
City Attorney report, dated November 7, 2018, relative to disbursement of the Fiscal Year 2018-19 California Attorney General Privacy and Technology Fund.

18-1069
CD 5
 
  To Public Works and Gang Reduction Committee
Bureau of Engineering report, dated November 7, 2018, relative to an offer to dedicate easement for sanitary sewer purposes lying on property on the southeast of Constellation Boulevard northeast of Century Park West.

18-1070
 
  To Budget and Finance Committee
City Attorney report R18-0336, dated November 8, 2018, relative to a request to discuss in closed session pending litigation in the case of City of Los Angeles v. Tony Buzelli/Jim Jaeger/Don Teichen.

18-1071
CD 12
 
  To Rules, Elections, and Intergovernmental Relations Committee
Office of the City Clerk report, dated November 9, 2018, relative to the Special Election to fill the vacancy in the Office of Member of the City Council, 12th District.

18-1800-S2
 
  To Rules, Elections, and Intergovernmental Relations Committee
Chief Legislative Analyst and City Administrative Officer joint report, dated November 9, 2018, relative to illegal cannabis enforcement.

19-0001
 
  To Rules, Elections, and Intergovernmental Relations Committee
Chief Legislative Analyst report 18-10-0988, dated November 9, 2018, relative to the 2019 Council Recess Schedule.

19-0002-S5
 
  To Rules, Elections, and Intergovernmental Relations Committee
Chief Legislative Analyst report 18-10-0953, dated November 9, 2018, relative to the Resolutions to include in the City's 2019-20 Housing State and Federal Legislative Programs proposed by the Housing and Community Investment Department.