Council and Committee Referral "Hot Sheet"           
For Monday, November 23, 2020           
 
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.

05-1900
CD 15
 
  To Trade, Travel, and Tourism Committee
Board of Harbor Commissioners report, dated November 18, 2020, and Resolution 20-9688, relative to a proposed Third Amendment Agreement No. 20-2401-C, with 11850 Riverside LLC , to extend the term and allow the Contractor to maintain their Foreign Trade Zone (FTZ) status.

13-0454
CD 15
 
  To Trade, Travel, and Tourism Committee
Board of Harbor Commissioners report, dated November 18, 2020, and Resolution No. 20-9661, relative to authorizing the proposed Fourth Amendment Agreement No. 20-3112-D, with Ports America Cruise, Incorporated, to compensate the Operator for services provided to any cruise vessel calling at a berth outside the designated cruise terminal.

13-1646-S7
 
  To Budget and Finance Committee
City Administrative Officer report 0220-05291-0899, dated November 23, 2020, relative to the authorizing Ordinances and other actions necessary to establish Community Facilities District No. 11, Ponte Vista (formerly known as the Highland Park Project).

13-1646-S7
 
  To Budget and Finance Committee
City Attorney report 20-0317, dated November 19, 2020, and three draft Ordinances relative to the formation of City of Los Angeles Community Facilities District No. 11 (Ponte Vista), authorizing the levy of a special tax; incurring bonded indebtedness; and calling a special election.

15-0779
CD 15
 
  To Trade, Travel, and Tourism Committee
Board of Harbor Commissioners report, dated November 18, 2020, and Resolution 20-9679, relative to proposed Agreement No. 20-3764 with Saab Technologies LTD, for the Billing, Port Pilot and Property Management systems, software licenses, maintenance, and support services.

16-0839
 
  To Trade, Travel, and Tourism Committee
Board of Airpot Commissioners report, dated November 19, 2020, and Resolution No. 27149, relative to approval of the Third Amendment to Terminal Facilities Lease and License Agreement LAA-8939 with Delta Air Lines, Incorporated, to adjust the airline's demised premises at Los Angeles International Airport.

17-0944
CD 15
 
  To Trade, Travel, and Tourism Committee
Board of Harbor Commissioners report, dated November 18, 2020, and Resolution No. 20-9662 relative to authorizing a proposed First Amendment to Operating Agreement No. 20-3505-A with Parking Concepts, Incorporated, to add Berth 46 and any other lots, to the premises managed, operated, and maintained, and the Liberty Hill Plaza parking area.

18-1003
CD 15
 
  To Trade, Travel, and Tourism Committee
Board of Harbor Commissioners report, dated November 18, 2020, and Resolution No. 20-9681 relative to authorizing the proposed extension to Agreement No. 16-3374 with SBC Global Services, Incorporated, dba ATT Global Services, for telecommunications infrastructure services, cabling, and equipment.

20-1394
 
  To Housing Committee
City Administrative Officer report 0220-00540-1504, dated November 23, 2020, relative to authorizing the Los Angeles Housing and Community Investment Department to accept the 2020 Community Services Block Grant award and approve related actions.

20-1438
 
  To Energy, Climate Change, and Environmental Justice Committee
City Attorney report R20-0323, dated November 20, 2020, and draft Ordinance relative to authorizing the Board of Water and Power Commissioners to award an agreement pursuant to a competitive-sealed proposal method, and to permit negotiations relating to the design build contract for the Valley Generating Station Units 1 through 4 Demolition Project.

20-1508
 
  To Budget and Finance Committee
Controller and City Treasurer join report, dated November 19, 2020, relative to a request for authority to make temporary transfers between funds to meet City government obligations.

20-1511
 
  To Energy, Climate Change, and Environmental Justice Committee
Board of Water and Power Commissioners report, dated November 19, 2020, and Resolution No. 021 083, relative to the grant of easement to the County of Inyo for public roadway purposes.

20-1512
CD 15
 
  To Trade, Travel, and Tourism Committee
Board of Harbor Commissioners report, dated November 18, 2020, and Resolution 20-9684, relative to a proposed First Amendment Agreement No. 20-3542-A with Status Not Quo, Incorporation, for website support.

20-1513
 
  To Budget and Finance Committee
City Attorney report R20-0322, dated November 20, 2020, relative to a request for closed session to discuss settlement in the case of Tracfone v. City of Los Angeles.