Council and Committee Referral "Hot Sheet"           
For Thursday, September 14, 2023           
 
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09-0969-S4
 
  To Planning and Land Use Management Committee
City Administrative Officer report 0220-06091-0000, dated September 13, 2023, relative to the fiscal impact of three new planning and land use fees.

10-1068
CD 8
 
  To Budget, Finance and Innovation Committee
To Trade, Travel and Tourism Committee

Municipal Facilities Committee report 0220-06134-0000, dated September 14, 2023, relative to authorizing the Economic and Workforce Development Department to complete direct sale of the City-owned properties located at 5510 South Manhattan Place and 12243 Blakley Avenue.

17-1098
 
  To Personnel, Audits, and Hiring Committee
Personnel Department corrected report, dated June 26, 2023, relative to an overview of submitted succession plans.

18-0384-S8
 
  To Energy and Environment Committee
Measure W – Safe Clean Water Program Administrative Oversight Committee report 0220-05151-0482, dated September 12, 2023, relative to amending the Los Angeles Administrative Code to allow the Measure W – Safe, Clean Water Municipal Fund to receive funds from other sources in addition to the Los Angeles County Safe, Clean Water Program.

22-1561
CD 15
 
  To Neighborhoods and Community Enrichment Committee
Department of Recreation and Parks report, dated September 13, 2023, relative to the Rosecrans Recreation Center Fencing Project.

23-0002-S85
 
  To Rules, Elections and Intergovernmental Relations Committee
Chief Legislative Analyst report 23-09-0467, dated September 13, 2023, relative to Resolution (Hutt - Yaroslavsky - Blumenfield) to include in the City's 2023-24 State Legislative Program a position on AB 593 (Haney), which would require the California Energy Commission to identify an emission reduction strategy for the building sector.

23-0522
 
  To Personnel, Audits, and Hiring Committee
City Administrative Officer report 0111-31464-0000, dated September 14, 2023, relative to resolution authority for one Senior Management Analyst II for the Board of Public Works to manage its grants.

23-0600-S104
 
  To Personnel, Audits, and Hiring Committee
City Administrative Officer report 0111-31465-0000, dated September 14, 2023, relative to resolution authority for one Senior Management Analyst I, for the Board of Public Works contract management function.

23-0972
 
  To Personnel, Audits, and Hiring Committee
City Administrative Officer report 0150-11983-0001, dated June 23, 2023, relative to authorizing the General Manager, Personnel Department, to execute Second Amended and Restated Professional Services Agreements C-134110, C-134114, and C-134116 with Standard Insurance Company for the City's Civilian Benefits Program (LAwell Program).

23-0982
CD 6, 11
 
  To Trade, Travel and Tourism Committee
Board of Airport Commissioners report, dated April 3, 2023, relative to Board Resolution 27700, authorizing a Contract with Sully-Miller Contracting Company dba Blue Diamond Materials for the supply and delivery of hot mix asphalt for Los Angeles International Airport and Van Nuys Airport.

23-0987
CD 11
 
  To Trade, Travel and Tourism Committee
Board of Airport Commissioners report, dated April 19, 2023, relative to Board Resolution 27716, authorizing a Ground Lease with Southwest Airlines Co., covering approximately 702,750 square feet of land at the northeast corner of the Central Terminal Area, at Los Angeles International Airport, for the development and operation of Concourse 0.

23-0988
 
  To Personnel, Audits, and Hiring Committee
Economic and Workforce Development Department report, dated September 8, 2023, relative to a request for the exemption of one Senior Project Coordinator grant funded position, pursuant to Charter Section 1001 (d)(4).

23-0989
CD 15
 
  To Council
Bureau of Engineering report, dated September 14, 2023, relative to the final map of Tract No. 82057, located at 1503-1509 West 207th Street, westerly of Denker Avenue.

23-0991
 
  To Budget, Finance and Innovation Committee
Department of Building and Safety report, dated July 31, 2023, relative to a refund claim filed by Pharmacy Services, LLC, for the project located at 219 Homewood Road.

23-0992
 
  To Public Safety Committee
Board of Police Commissioners report, dated September 6, 2023, relative to authorizing the Los Angeles Police Department to retroactively apply for and accept the 2023-24 Alcohol Policing Partnership grant award from the California Department of Alcoholic Beverage Control.