Council and Committee Referral "Hot Sheet"           
For Friday, November 15, 2019           
 
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10-1568-S1
CD 6
 
  To Trade, Travel, and Tourism Committee
Board of Airport Commissioners report, dated November 8, 2019, relative to Resolution No. 26873 for the approval of the first amendment to Lease VNA-8553 with Van Nuys Golf Management Partners, LLC.

10-2451
 
  To Personnel and Animal Welfare Committee
City Administrative Officer report 0150-08905-0005, dated November 1, 2019, relative to authorization forthe Department of Animal Services to execute the Third Amendment to Contract No. C-126901 with the Amanda Foundation for the operation of a mobile spay and neuter clinic.

11-0436-S1
CD 10
 
  To Council (tentatively scheduled for November 26, 2019)
Motion (Blumenfield for Wesson - Martinez ) relative to re-activating Council file No. 11-0436-S1 and restoring it to its most recent legislative status as of the date of the file's expiration.

13-0759
CD 13
 
  To Economic Development Committee
Motion (O'Farrell - Krekorian) relative to authorizing the Housing and Community Investment Department to negotiate and execute an amendment to City Contract Number C-112189 with Clinica Msr. Oscar A. Romero to revise the service payback term, revise the minimum number of eligible residents to be served and to revise the current retroactive loan repayment plan subject to review of the City Attorney as to form and legality.

14-0366-S5
 
  To Rules, Elections, and Intergovernmental Relations Committee
Department of Cannabis Regulation (DCR) report, dated November 14, 2019, and Resolution relative to authorizing the DCR to access state ad federal summary criminal history for licensing purposes through the Department of Justice.

14-0871
 
  To Planning and Land Use Management Committee
City Administrative Officer report 0150-07288-0020, dated November 14, 2019, relative to authorization for the Department of City Planning to execute the First Supplemental Agreementto Contract C-124490 with Architectural Resources Group; andexecute the First Supplemental Agreement to Contract C-124492 with Galvin Preservation Associates; and, extend the terms of both contracts for one year, for historic resources consulting services.

17-0316
CD 6
 
  To Trade, Travel, and Tourism Committee
Board of Airport Commissioners report, dated November 8, 2019, relative to Resolution No. 26872 for the approval of the third amendment to Lease VNA-8627 with Western Jet Aviation, Inc.

17-1212
 
  To Trade, Travel, and Tourism Committee
Board of Airport Commissioners report, dated November 8, 2019, relative to Resolution No. 26874 for the approval of the fourth amendment to Lease VNA-8433 with Signature 8433, LLC.

18-0805
 
  To Health, Education, Neighborhoods, Parks, Arts, and River Committee
City Administrative Officer report 0150-11363-0001, dated November 1, 2019, relative to authorization for the Department of Aging to execute close-out amendments to its 2018-19 Senior and Family Caregiver Services contracts to provide programs and services to seniors and their families.

19-0002-S185
 
  To Rules, Elections, and Intergovernmental Relations Committee
Resolution (Ryu - Harris-Dawson - Buscaino) relative to the City including in its 2019-20 State Legislative Program its position with the legislation that would exempt from the California Environmental Quality Act all housing developments with 50 percent or more units set aside for homeless housing, as well as housing developments with 100 percent affordable or supportive housing units in the City of Los Angeles.

19-0002-S186
 
  To Rules, Elections, and Intergovernmental Relations Committee
Resolution (Koretz - Ryu - Blumenfield) relative to the City including in its 2019-20 State and Federal Legislative Programs its position for any legislation that would require clear labeling of any product sourced from the Amazon or any other rainforest.

19-0002-S187
 
  To Rules, Elections, and Intergovernmental Relations Committee
Resolution (Koretz - Ryu) relative to including in its 2019-20 State Legislative Program its position for legislation to simplify Medi-Cal reimbursement procedures for counties, simplify institutionalization procedures, generally stabilize state mental health funding at levels sufficient to meet the needs of counties, and re-involve the state in the provision of community-based facilities to house and treat persons experiencing mental health issues.

19-0010-S17
CD 8
 
  To Public Safety Committee
Motion (Harris-Dawson - Rodriguez) relative to an offer of reward for information leading to the identification, apprehension, and conviction of the person or persons responsible for the death of Chloe Summer Evans on October 25, 2019.

19-0706
 
  To Personnel and Animal Welfare Committee
To Public Works and Gang Reduction Committee

City Administrative Officer report 0220-05676-0000, dated November 14, 2019, relative to approval of Bureau of Street Services request for revision of off-budget position resolution authority for transportation and community block grant improvements.

19-1389
CD 13
 
  To Planning and Land Use Management Committee
Department of City Planning report, dated November 14, 2019, relative to consideration of a California Environmental Quality Act (CEQA) exemption for the proposed project at 4629-4651 Maubert Avenue, and findings relative to the project meeting all the requirements to be declared a Sustainable Communities Project.

19-1398
CD 2
 
  To Council
Bureau of Engineering report, dated November 14, 2019, relative to the final map of Parcel No. 2007-3167, located at 12300 Oxnard Street, westerly of St Clair Avenue.

19-1407
 
  To Personnel and Animal Welfare Committee
To Public Works and Gang Reduction Committee

City Administrative Officer report 0220-05675-0000, dated November 14, 2019, relative to approval of one resolution position authority for Senior Civil Engineer, Class Code 9485, for the Bureau of Engineering's Street Improvement Group.

19-1408
 
  To Public Works and Gang Reduction Committee
Mayor report, dated November 8, 2019, and Resolution relative to authorization to accept a grant award from the California Board of State and Community Corrections for the Fiscal Year 2018-19 Youth Reinvestment Grant Program.

19-1409
 
  To Trade, Travel, and Tourism Committee
Board of Airport Commissioners report, dated November 8, 2019, relative to the Fourth Amendment to Lease VNA-8361 with Signature 8361, LLC to restructure the investment obligations for the premises at 16700 Roscoe Boulevard at Van Nuys Airport.

19-1410
CD 15
 
  To Council (tentatively scheduled for November 26, 2019)
Motion (Buscaino - O'Farrell) relative to the transfer of funds in the Pipeline Franchise Revenue portion of the Council District 15 Real Property Trust Fund No. 697 to be utilized to support the administrative costs of Sharefest.

19-1411
 
  To Trade, Travel, and Tourism Committee
Board of Airport Commissioners report, dated November 8, 2019, relative to the Fourth Amendment to Lease VNA-8390 with Signature 8390, LLC to restructure the investment obligations for the premises at 7535 Valjean Avenue at Van Nuys Airport.

19-1412
 
  To Rules, Elections, and Intergovernmental Relations Committee
Motion (Ryu - Buscaino - Harris-Dawson) relative to requesting the City Attorney, with the assistance of relevant City departments, to draft an Ordinance that would authorize the Los Angeles City Council to declare a Local Homelessness State of Emergency, renewed annually and which would provide full authority to the Mayor to site homeless housing, re-zone select parcels for the use of homeless housing.

19-1413
 
  To Homelessness and Poverty Committee
Motion (Koretz - Huizar) relative to instructing the City Administrative Officer to explore the applicability of the Modesto model in Los Angeles, as well as the feasibility, including potential funding sources, of identifying at least one appropriate Outdoor Emergency Shelter location in each Council district where manageably-sized and well-managed homeless encampments could be established featuring restroom facilities, sanitation service, homeless outreach services, and security.

19-1414
CD 5
 
  To Energy, Climate Change, and Environmental Justice Committee
Motion (Koretz - Harris-Dawson for Wesson) relative to Petroleum Administrator to work with the Planning Department, the Department of Building and Safety, and any other relevant agencies or departments, to report back within 90 days on existence or creation of an effective transition plan when City staff and/or oil and gas operator personnel change for ongoing enforcement of existing agreements with oil and gas operators, in order to effectively protect human health and the environment.

19-1415
CD 13
 
  To Economic Development Committee
Motion (O'Farrell - Rodriguez) relative to authorizing and instructing the Housing and Community Investment Department to negotiate and execute a contract with Volunteers of America of Los Angeles for the purpose of operating a Family Source Center in the Hollywood Service Area, with an agreement term of December 1, 2019 through June 30, 2020.

19-1416
 
  To Trade, Travel, and Tourism Committee
Motion (Buscaino - O'Farrell) relative to directing the Los Angeles Convention and Tourism Development Department to begin negotiations with the Los Angeles Tourism Convention Board for a ten year term agreement, and to report back with a proposed agreement for the City Council's consideration.

19-1417
CD 6
 
  To Planning and Land Use Management Committee
Motion (Martinez - Cedillo) relative to instructing the Planning Department, and the Department of Building and Safety, in consultation with the City Attorney, to prepare a report as to the existing land use regulatory controls, environmental clearances/laws, and building and safety codes that apply to the property located at 9120 Woodman Avenue.

19-1418
 
  To Information, Technology, and General Services Committee
Motion (Koretz - Ryu - Blumenfield) relative to instructing the Bureau of Sanitation and the Chief Procurement Officer, in conjunction with the Department of General Services, to report to the Council in 45 days on policies and procedures the City can implement to eliminate the purchase of products, for City-use, derived from deforestation of the Amazon Rainforest.

19-1419
CD 14
 
  To Homelessness and Poverty Committee
Motion (Huizar - Ryu - Buscaino - et al.) relative to instructing the City Administrative Officer, with the assistance of the Chief Legislative Analyst, the Bureau of Engineering, Los Angeles Homeless Services Authority, and any other affected City stakeholders, to evaluate properties located at 2426 East Washington Boulevard, 433 Wall Street and other sites identified in the motion to determine if they are suitable to be developed as A Bridge Home Program facilities.

19-1421
CD 14
 
  To Homelessness and Poverty Committee
Motion (Huizar - Rodriguez - Harris-Dawson) relative to reprogramming funds from homeless storage project at 538 San Pedro Street to a homeless storage project at 540 Towne Avenue and other actions contained in the Motion.