Council and Committee Referral "Hot Sheet"           
For Thursday, January 30, 2020           
 
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15-0164
CD 15
 
  To Trade, Travel, and Tourism Committee
Board of Harbor Commissioners report, dated January 29, 2020, relative to Board Resolution No.19-9559 and request for approval of the proposed Third Amendment Agreement No. 19-2346-C between the Harbor Department and Citizen Watch Company of America, Incorporated, tocontinue operating its facility within FTZ 202 Site 7D.

15-0285
CD 15
 
  To Trade, Travel, and Tourism Committee
Board of Harbor Commissioners report, dated January 29, 2020, relative to Board Resolution No. 19-9558 and request for approval ofthe Proposed Third Amendment Foreign Trade Zone Developer Agreement No. 19-2369-C between the Harbor Department and Industrial Developments International, LLC., FTZ 202 Site 20, to continue to maintain and promote their FTZ status.

17-1259
 
  To Budget and Finance Committee
Office of Finance report, dated January 2020, relative to a request of funds from the Fiscal Year 2019-20 Unappropriated Balance, for costs associated with the bank transition project.

18-0342
CD 5
 
  To Health, Education, Neighborhoods, Parks, Arts, and River Committee
City Attorney report R20-0031, dated January 29, 2020, relative to a draft Ordinance amending Section 63.44.B.2(d) of the Los Angeles Municipal Code, to add Westwood Dog Park and Eagle Rock Dog Park to the list of off-leash City dog parks.

18-0344
CD 14
 
  To Health, Education, Neighborhoods, Parks, Arts, and River Committee
City Attorney report R20-0031, dated January 29, 2020, relative to a draft Ordinance amending Section 63.44.B.2(d) of the Los Angeles Municipal Code, to add Westwood Dog Park and Eagle Rock Dog Park to the list of off-leash City dog parks.

18-0600-S43
 
  To Personnel and Animal Welfare Committee
Information Technology Agency, City Administrative Officer, Controller, and Personnel Department joint report, dated January 29, 2020, relative to the current status of the Human Resource and Payroll Project.

19-0468
CD 15
 
  To Trade, Travel, and Tourism Committee
Board of Harbor Commissioners report, dated January 29, 2020, relative to Board Resolution No. 19-9549 requesting approval ofthe proposed amended and restated Second Amendment Agreement No. 19-3425-B between the Harbor Department and General Electric Transportation Parts, LLC, for the Port Optimizer project.

19-1087
 
  To Homelessness and Poverty Committee
Los Angeles Housing and Community Investment Department report, dated January 29, 2020, relative to senior assistance programs in Los Angeles County and the feasibility of creating a pilot program in the City.

20-0106
CD 11
 
  To Council
Bureau of Engineering report, dated January 27, 2020, relative to the final map of Tract Map No. 75028, located at 2499 South Corinth Avenue, northerly of Pearl Street.

20-0127
CD 15
 
  To Trade, Travel, and Tourism Committee
Board of Harbor Commissioners report, dated January 29, 2020, relative to Order No. 19-7274 requesting approval of proposed consent to transfer representing a change in control of San Pedro Public Market, LLC, under Lease No. 915, with the Harbor Department.

20-0129
CD 15
 
  To Trade, Travel, and Tourism Committee
Board of Harbor Commissioners report, dated January 29, 2020, relative to Resolution No. 19-9570 authorizing Second Amendment Agreement No. 19-3470-B with AECOM Technical Services, Incorporated; and Second Amendment Agreement No. 19-3471-B with Jacobs Engineering Group, Incorporated, to provide on-call engineering services for the Marine Oil Terminal Engineering and Maintenance Standards program.

20-0130
CD 15
 
  To Trade, Travel, and Tourism Committee
Board of Harbor Commissioners report, dated January 29, 2020, relative to Board Resolution No. 19-9560, and request for approval of the proposed First Amendment Agreement No.19-3463-A between the Harbor Department and T.Y. Lin International, for engineering, architectural, and landscaping design services for the Wilmington Waterfront Pedestrian Bridge.

20-0131
CD 13
 
  To Council
Bureau of Engineering report, dated January 29, 2020, relative to the final map of Tract No. 77153, located at 1746 North Garfield Place, northerly of Hollywood Boulevard.

20-0132
 
  To Energy, Climate Change, and Environmental Justice Committee
Board of Water and Power Commissioners report, dated January 29, 2020, relative to Resolution No. 020-122, and request for approval of the Amended and Restated Victorville-Lugo Interconnection Agreement No. 10343, between the Los Angeles Department of Water and Power and Southern California Edison Company.

20-0135
 
  To Energy, Climate Change, and Environmental Justice Committee
Board of Water and Power Commissioners report, dated January 29, 2020,relative to Resolution No. 020-130, and request for approval of Long-Term License Agreement with Honeywell International, Incorporated, to implement the North Hollywood Honeywell Settlement Agreement.

20-0137
 
  To Personnel and Animal Welfare Committee
Mayor report, dated January 30, 2020, relative to the re-exemption of an Assistant Airport Police Chief for the Los Angeles World Airports.

20-0900-S12
CD 6
 
  To Council
Bureau of Street Lighting report, dated January 29, 2020, relative to an Ordinance of Intention for the Columbus Avenue and Hamlin Street Lighting Maintenance Assessment District.