Council and Committee Referral "Hot Sheet"           
For Wednesday, August 14, 2019           
 
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13-0815
CD 1, 9
 
  To Information, Technology, and General Services Committee
Information Technology Agency report CEB-211-19, dated August 12, 2019, relative to the University of Southern California's private line franchise applications for new facility additions.

13-1371
 
  To Health, Education, Neighborhoods, Parks, Arts, and River Committee
Mayor report, dated Augusta 13, 2019, relative to the reappointment of Eric Paquette to the Cultural Affairs Commission for the term ending June 30, 2024. Paquett's current term expired on June 30, 2019.

14-0366-S31
 
  To Rules, Elections, and Intergovernmental Relations Committee
Motion (Harris-Dawson - Rodriguez - Smith) relative to requesting the City Attorney, with the assistance of relevant City departments, to prepare and present a draft Ordinance that would create a new process for the City to padlock, barricade or fence property where unlicensed commercial cannabis business activity occurs.

16-0714
CD 1, 5, 8, 13
 
  To Housing Committee
Los Angeles Housing and Community Investment Department (HCIDLA) report, dated July 12, 2019, relative to amending the Policy on Conversion of Former CRA/LA Loans into Service Payback Loans; authorization toconvert seven former CRA/LA projects and one HCIDLA project loans into Service Payback Loans; and, related actions.

16-0983
 
  To Personnel and Animal Welfare Committee
Mayor report, dated August 13, 2019, relative to the reappointment of Alisa Finsten to the Board of Animal Services Commissioners for the term ending June 30, 2024. Ms. Finsten's current term expired on June 30, 2019.

17-0363
 
  To Information, Technology, and General Services Committee
To Public Safety Committee

City Attorney report R19-0248, dated August 9, 2019, relative to a revised draft Ordinance amending the Los Angeles Municipal Code to protect and maintain City property.

17-0363
 
  To Information, Technology, and General Services Committee
To Public Safety Committee

City Attorney report R19-0249, dated August 9, 2019, relative to a revised draft Ordinance amending the Los Angeles Municipal Code to prohibit weapons and dangerous and hazardous items in City facilities.

17-1164
 
  To Transportation Committee
Mayor report, dated August 13, 2019, relative to the reappointment of Sheila Tejada to the Board of Transportation Commissioners for the term ending June 30, 2024. Ms. Tejada's current term expired on June 30, 2019.

17-1274-S1
CD 11
 
  To Housing Committee
Los Angeles Housing and Community Investment Department report, dated July 22, 2019, relative to authority to issue Supplemental Tax-Exempt Multifamily Conduit Revenue Bonds for the Missouri Place Apartments Project located at 11950 Missouri Avenue.

17-1274-S2
CD 11
 
  To Housing Committee
Housing and Community Investment Department report, dated July 31, 2019, relative to the disposition and development of City-owned property at 11950 West Missouri Avenue, with the purpose of maximizing the use of public land for the development of affordable housing.

18-0403
CD 11
 
  To Trade, Travel, and Tourism Committee
Board of Airport Commissioners report, dated August 1, 2019, relative to Board Resolution No. 26833 authorizing the First Amendment to Contract DA-5288 with Hensel Phelps and Guaranteed Maximum Price for the Airport Police Facility Project at Los Angeles International Airport (LAX).

18-0404
 
  To Trade, Travel, and Tourism Committee
Board of Airport Commissioners report, dated August 8, 2019, relative to Board Resolution No. 26821 authorizing the Second Amendment to Contracts DA-5022 with ICF SH and E, Incorporated and DA-5023 with Innovation Emergency Management, Incorporated for emergency management services at Los Angeles World Airports.

18-0651-S2
CD 15
 
  To Homelessness and Poverty Committee
Municipal Facilities Committee report 0220-05291-0664, dated August 13, 2019, relative to a new license agreement between the City and the Port of Los Angeles (POLA)for the POLA-controlled property located at 826 Eubank Avenue for use as a temporary bridge housing facility.

18-0696
 
  To Personnel and Animal Welfare Committee
Personnel Department report, dated August 13, 2019, relative to the Department's responses to the Personnel and Animal WelfareCommittee's request for report on the recommendations in the Controller's Report entitled Modernizing City Recruitment and Hiring dated July 25, 2018.

19-0002-S109
 
  To Rules, Elections, and Intergovernmental Relations Committee
Chief Legislative Analyst report 19-06-0664, dated August 12, 2019, relative to a revised resolution to include in the City's 2019-20 State Legislative Program its position on SB 248 (Glazer), which would increase the credit amount for qualified renters without dependents and for qualified renters with dependents, and require the Franchise Tax Board to annually recomputed for inflation the credit amount for taxable years.

19-0002-S152
 
  To Rules, Elections, and Intergovernmental Relations Committee
Resolution (Wesson - Koretz - Krekorian) relative to including into its 2019-20 State Legislative Program its position for AB 5 (Gonzalez), which would make it more difficult for companies to classify their workers as independent contractors rather than employees.

19-0002-S153
 
  To Rules, Elections, and Intergovernmental Relations Committee
Resolution (Ryu - Wesson) relative to the City including in its 2019-20 Federal Legislative Program its position on the United States Department of Agriculture's proposed rule change relating to broad-based eligibility for the Supplemental Nutritional Assistance Program (SNAP) which would change the definition of benefits to mean ongoing and substantial benefits and restrict the non-cash assistance which would qualify recipients for categorical eligibility for SNAP to subsidized employment, etc

19-0005-S162
CD 15
 
  To Council
Housing and Community Investment Department report, dated August 12, 2019, and Resolution, relative to the removal of 252 West Santa Cruz Street from the Rent and Escrow Account Program (REAP).

19-0005-S163
CD 9
 
  To Council
Housing and Community Investment Department report, dated August 12, 2019, and Resolution, relative to the removal of 210 West 57th Street from the Rent and Escrow Account Program (REAP) - (Case: 231456 and 7378).

19-0322
CD 13
 
  To Housing Committee
Housing and Community Investment report, dated July 29, 2019, relative to authority to issue Tax-Exempt Multifamily Conduit Revenue Bonds for the Emerson Apartments (Project) located at 4760 and 4766 Melrose Avenue.

19-0870-S1
CD 12
 
  To Planning and Land Use Management Committee
Los Angeles City Planning Commission report, dated August 13, 2019, relative to the Vesting Tentative Tract Appeal for the project located at 10811–10921 North Old Santa Susana Pass Road.

19-0900-S99
CD 14
 
  To Council
Bureau of Street Lighting report, dated August 6, 2019, relative to an Ordinance of Intention for Grand Avenue and 1st Street Lighting Maintenance Assessment District.

19-0908
 
  To Trade, Travel, and Tourism Committee
Board of Airport Commissioners report, dated August 8, 2019, relative to Board Resolution 26830 regarding an Ordinance authorizing its Chief Executive Officer to use an Alternate Delivery Method and the Competitive Sealed Proposal Selection Process to procure either a Design-Build, Public-Private Partnership, or Construction Manager at Risk contract for the Bus Yard Facility Relocation Project at Los Angeles International Airport.

19-0909
 
  To Budget and Finance Committee
City Attorney report R19-0255, dated August 14, 2019, relative to a draft Ordinance levyng taxes andsettingthe tax rates for several interest and sinking funds for the bonded indebtedness of the City for the Fiscal Year beginning July 1, 2019 and ending June 30, 2020.

19-0910
CD 7
 
  To Council
Bureau of Engineering report, dated August 12, 2019, relative to the final map of Tract Map No. 63084, located at 13263 Wheeler Avenue, easterly of Hubbard Street.

19-0922
CD 8
 
  To Council (tentatively scheduled for August 20, 2019)
Motion (Harris-Dawson - Cedillo) relative to the TEFRA public hearing held on August 5, 2019 for Isla de Los Angeles and the adoption of the TEFRA Resolution approving the issuance of bonds for the new construction of a 54-unit multifamily housing project located at 283 West Imperial Hwy, Los Angeles, CA 90061 in Council District 8.

19-0923
 
  To Council (tentatively scheduled for August 20, 2019)
Motion (Koretz - Martinez) relative to the transfer/appropriation of funds from the Unappropriated Balance Fund to the General Services Fund for services in connection with the Council District 5 special presentation in honor of Ovarian Cancer Awareness Month at City Hall on September 18, 2019, including the illumination of City Hall.

19-0924
 
  To Budget and Finance Committee
Motion (Koretz - Blumenfield) relative to a request for an Ordinance to amend the Los Angeles Administrative Code to add language to prevent any expenditures from the Animal Sterilization Fund to be used for staff salaries and benefits.

19-1200-S3
 
  To Transportation Committee
Mayor report, dated August 13, 2019, relative to the reappointment of Jesse S. Noonan to the Board of Taxicab Commissioners for the term ending June 30, 2024. Ms. Noonan's current term expired on June 30, 2019.