Council and Committee Referral "Hot Sheet"           
For Wednesday, November 27, 2019           
 
View the activities of these Council Files from your computer or mobile device by clicking the Council File number. If you would like to track and receive automatic updates on these as well as other Council Files, subscribe to the RSS feed or email notification . All Council Files can be found at lacouncilfile.com.

08-2698
CD 5
 
  To Homelessness and Poverty Committee
To Transportation Committee

City Administrative Officer report 0220-00540-1411, dated November 26, 2019, relative to authority to amend the Joint Development Agreement and Ground Lease with Mercy Housing California 73, L.P. for the development of affordable and supportive senior housing and replacement of City-owned Parking Lot No. 689.

16-0461-S1
 
  To Budget and Finance Committee
To Public Works and Gang Reduction Committee

Board of Public Works report, dated November 26, 2019, relative to the proposed Tree Guarantee Fee Planting Plan.

18-0384-S1
 
  To Energy, Climate Change, and Environmental Justice Committee
City Administrative Officer and Chief Legislative Analyst joint report 0220-05558-0000, dated November 27, 2019, relative to the governance structure for Measure W - Safe, Clean Water Program.

19-0002-S188
 
  To Rules, Elections, and Intergovernmental Relations Committee
Resolution (Price - Cedillo) relative to the City including in its 2019-20 Federal Legislative Program its position on the House of Representatives version of the National Defense Authorization Act.

19-0002-S189
 
  To Rules, Elections, and Intergovernmental Relations Committee
Resolution (Martinez - Cedillo) relative to the City including in its 2019-20 Federal Legislative Program its position on legislation and/or administrative action that reinstates the Board of Immigration Appeals decision that recognizes domestic violence as a basis for asylum.

19-0011-S8
CD 3
 
  To Council (tentatively scheduled for December 4, 2019)
Motion (Blumenfield - Bonin) relative to the transfer/appropriation of funds for various street maintenance efforts and services throughout Council District Three coordinated by the Los Angeles Conservation Corps.

19-0160-S157
CD 7
 
  To Council
Department of Building and Safety report, dated November 27, 2019, relative to the proposed lien of $2,387.02 to be recorded for the property at 15248 West Devonshire Street.

19-0423
CD 1
 
  To Council (tentatively scheduled for December 4, 2019)
Motion (Cedillo- Blumenfield) relative to amending the Council action of September 4, 2019 to modify the terms of a Disposition and Development Agreement and related documents regarding the development of affordable and supportive housing on the City-owned property located at 1047-1053 South Mariposa Avenue as detailed in the Motion.

19-0773
 
  To Planning and Land Use Management Committee
Chief Legislative Analyst report 19-11-1064, dated November 26, 2019, and Resolution relative to the 6th Cycle Regional Housing Needs Assessment methodology.

19-1200-S53
 
  To Planning and Land Use Management Committee
Mayor report, dated November 26, 2019, relative to the appointment of John Bagakis to the Harbor Area Planning Commission for the term ending June 30, 2022. Mr. Bagakis will fill the vacancy created by James Dimon, who has passed away.

19-1328
 
  To Housing Committee
City Administrative Officer report 0220-00540-1407, dated November 26, 2019, relative to the reassignment of Contract No. C-130679 from Senryo, Incorporated to their related business entity, MavenSolve, LLC.

19-1337
 
  To Housing Committee
City Administrative Officer report 0220-00540-1406, dated November 26, 2019, relative to a contract with Urban Futures Bond Administration, Incorporated, the contractor selected from the Occupancy Monitoring Services Request for Proposals.

19-1453
 
  To Trade, Travel, and Tourism Committee
Board of Harbor Commissioners report, dated November 25, 2019, relative to Board Resolution 19-536 authorizing approval of Tenancy in Common Agreement No. 19-3076-A, regarding a proposed exchange of rail property interests between the City of Los Angeles Harbor Department and the Harbor Department of Long Beach.

19-1473
 
  To Budget and Finance Committee
City Attorney report R19-0378, dated November 19, 2019, relative to the request to discuss in closed session settlement in the case of Brenda Samayoa vs. City of Los Angeles.

19-1480
CD 1, 6, 7, 8, 9, 10, 14, 15
 
  To Health, Education, Neighborhoods, Parks, Arts, and River Committee
L.A. For Kids Steering Committee report 0220-05680-0000, dated November 26, 2019, relative to recommendations regarding the Health Alternatives to Smoking Trust Fund annual financial report.

19-1482
CD 4, 13
 
  To Health, Education, Neighborhoods, Parks, Arts, and River Committee
L.A. For Kids Steering Committee report 0220-03145-0337, dated November 26, 2019, relative to recommendations regarding the Parks First Trust Fund annual fee report.

19-1485
CD 15
 
  To Trade, Travel, and Tourism Committee
Board of Harbor Commissioners report, dated November 27, 2019, relative to Board Resolution No. 19-9542 authorizing the proposed First Amendment to Agreement No. 19-3431 with Tetra Tech, Incorporated for Clean Truck Program administrative services at the Port of Los Angeles.

19-1486
CD 13
 
  To Health, Education, Neighborhoods, Parks, Arts, and River Committee
Motion (O'Farrell - Ryu) relative to authorizing the Department of Cultural Affairs to negotiate and execute an agreement with Marc and Heni Plonskier for a no cost exchange which entails the transfer of four Hollyhock House reproduction art glass panels to them in return for four original Hollyhock House art glass panels, etc.

19-1487
 
  To Trade, Travel, and Tourism Committee
Board of Airport Commissioners report, dated November 26, 2019, relative to Board Resolution No. 26889 amending ten Rental Car Concession Agreements.

19-1488
 
  To Rules, Elections, and Intergovernmental Relations Committee
Motion (Wesson - Blumenfield - et al.) relative to pursuant to the Rules of the Los Angeles City Council, Council President Wesson removes himself from the position of Council President effective January 5, 2020, and call for an election for the position of Council President and President Pro Tempore on December 3rd, 2019; and related actions.

19-1489
CD 4
 
  To Council (tentatively scheduled for December 4, 2019)
Motion (Ryu - Price) relative to the transfer/appropriation of funds for median maintenance efforts in the Larchmont community within Council District Four.

19-1490
 
  To Council (tentatively scheduled for December 4, 2019)
Motion (Ryu - Price) relative to authorizing the Department on Disability to accept a generous donation to the City from NBC Universal for the ReelAbilities Film Festival: Los Angeles 2019; and related actions.

19-1491
 
  To Council (tentatively scheduled for December 4, 2019)
Motion (Harris-Dawson for Huizar - Lee) relative to amending the Council actions of September 18, 2019 (Council file No. 19-0966) and September 20, 2019 (Council file No. 19-0967) to extend the timeline on the acquisition of surplus equipment and related actions detailed in the Motion.

19-1492
 
  To Public Works and Gang Reduction Committee
Board of Public Works report 2019-0943, dated November 15, 2019, relative to the acceptance of a monetary donation for the Hollywood Walkability Enforcement Program and five parking spots at the Department of Transportation parking facility located at 6801 Hollywood Boulevard.

19-1493
 
  To Budget and Finance Committee
Motion (Krekorian - Bonin) relative to instructing the Chief Legislative Analyst to report with recommendations as to potential sources of funds for the purpose of covering outside counsel expenses related to the City's ongoing interactions with the Federal Aviation Administration.

19-1494
CD 10
 
  To Information, Technology, and General Services Committee
Motion (Wesson - Lee) relative to amending the lease between the City and Korea Town Senior and Community Center, Incorporated (Lease), for property located at 965 South Normandie Avenue to authorize and enable the lease to sublease space at this location.

19-1495
 
  To Public Works and Gang Reduction Committee
City Administrative Officer report, dated November 27, 2019, relative to the recommendation of the Innovation and Performance Commission to approve funding from the Innovation Fund for the Los Angeles Police Department's Project Sanitary Stations.