Council and Committee Referral "Hot Sheet"           
For Friday, November 07, 2014           
 
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12-1584
 
  To Public Safety Committee
City Attorney report R14-0406, dated November 5, 2014 , relative to a revised draft ordinance adding a section to the Municipal Code establishing fees for the inspection of industrial and commercial buildings; and amending sections to add industrial commercial permit.

12-1696
CD 1, 4, 10
 
  To Economic Development Committee
City Clerk report, dated November 6, 2014, relative to the reconfirmation of the Wilshire Center Merchant-Based Business Improvement District for 2015 Fiscal Year.

12-1801-S2
 
  To Council (Tentatively scheduled for November 14, 2014)
Motion (Huizar - Blumenfield) - That subject to the approval of the Mayor, funds be appropriated from the Unappropriated Balance Fund to the General Services Fund (Salaries-Overtime), for costs associated with the use of a mobile stage by Midnight Mission for their Thanksgiving Event on November 27, 2014 - said funds to be reimbursed to the General fund by the Midnight Mission.

12-1880-S2
 
  To Transportation Committee
City Attorney report R14-0410, dated November 5, 2014, relative to a draft ordinance amending the expiration date applicable to the Southern California Gas Company Franchise Ordinance No. 168164 to extend term to March 31, 2015.

13-0605
 
  To Public Safety Committee
Board of Police Commissioners report 14-0395, dated November 4, 2014, relative to the grant application and award for the Smart Policing - Institutionalizing Operation Los Angeles Strategic Extraction and Restoration (LASER) grant.

13-0912-S2
CD 15
 
  To Trade, Commerce and Tourism Committee
Board of Harbor Commissioners report, dated November 4, 2014, relative to Board Resolution No. 14-7695 approving First Amendments to Agreement Nos. 13-3148 and 13-3149 between the Harbor Department and Puma North America, Incorporated for Foreign Trade Zone (FTZ) 202, Site No. 9, and Site No. 28.

13-1152
 
  To Energy and Environment Committee
To Planning and Land Use Management Committee

City Planning report, dated November 5, 2014, relative to Regulatory Controls Over Well Stimulation.

13-1152-S1
 
  To Energy and Environment Committee
To Planning and Land Use Management Committee

City Planning report, dated November 5, 2014, relative to Regulatory Controls Over Well Stimulation.

14-0005-S438
CD 5
 
  To Council
Housing and Community Investment Department report, dated November 6, 2014, and a Resolution relative to the removal of the property at 626 North Kilkea Drive from the Rent Escrow Account Program (REAP).

14-0005-S439
CD 8
 
  To Council
Housing and Community Investment Department report, dated November 6, 2014, and a Resolution relative to the removal of the property at 1174 West Browning Boulevard from the Rent Escrow Account Program (REAP).

14-0005-S440
CD 9
 
  To Council
Housing and Community Investment Department report, dated November 6, 2014, and a Resolution relative to the removal of the property at 144 West 84th Place from the Rent Escrow Account Program (REAP).

14-0005-S441
CD 9
 
  To Council
Housing and Community Investment Department report, dated November 6, 2014, and a Resolution relative to the removal of the property at 159 West 58th Street from the Rent Escrow Account Program (REAP).

14-0005-S442
CD 9
 
  To Council
Housing and Community Investment Department report, dated November 6, 2014, and a Resolution relative to the removal of the property at 827 West 42nd Place from the Rent Escrow Account Program (REAP).

14-0005-S443
CD 10
 
  To Council
Housing and Community Investment Department report, dated November 6, 2014, and a Resolution relative to the removal of the property at 915 South Ardmore Avenue from the Rent Escrow Account Program (REAP).

14-0005-S444
CD 14
 
  To Council
Housing and Community Investment Department report, dated November 6, 2014, and a Resolution relative to the removal of the property at 2979 East Marengo Street from the Rent Escrow Account Program (REAP).

14-0005-S445
CD 14
 
  To Council
Housing and Community Investment Department report, dated November 6, 2014, and a Resolution relative to the removal of the property at 411 North Bridewell Street from the Rent Escrow Account Program (REAP).

14-0005-S446
CD 14
 
  To Council
Housing and Community Investment Department report, dated November 6, 2014, and a Resolution relative to the removal of the property at 717 North Cornwell Street from the Rent Escrow Account Program (REAP), Case No. 247000.

14-0005-S447
CD 14
 
  To Council
Housing and Community Investment Department report, dated November 6, 2014, and a Resolution relative to the removal of the property at 717 North Cornwell Street from the Rent Escrow Account Program (REAP), Case No. 289275.

14-0005-S448
CD 14
 
  To Council
Housing and Community Investment Department report, dated November 6, 2014, and a Resolution relative to the removal of the property at 717 North Cornwell Street from the Rent Escrow Account Program (REAP), Case No. 325352.

14-0005-S449
CD 14
 
  To Council
Housing and Community Investment Department report, dated November 6, 2014, and a Resolution relative to the removal of the property at 717 North Cornwell Street from the Rent Escrow Account Program (REAP), Case No. 346426.

14-0005-S450
CD 14
 
  To Council
Housing and Community Investment Department report, dated November 6, 2014, and a Resolution relative to the removal of the property at 717 North Cornwell Street from the Rent Escrow Account Program (REAP), Case No. 390775.

14-0115
CD 13
 
  To Public Works and Gang Reduction Committee
Bureau of Engineering report, dated November 6, 2014, relative to street vacation proceedings for northwesterly side of Park Drive from Ewing Street to approximately 128 feet northeasterly thereof.

14-0138-S1
CD 2
 
  To Innovation, Technology and General Services Committee
City Administrative Officer report 0150-08814-0001, dated November 7, 2014, relative to the proposed direct sale of surplus property located at 4230 Coldwater Canyon Avenue.

14-0315
 
  To Public Safety Committee
Board of Police Commissioners report 14-0383, dated November 4, 2014, relative to the grant application and award acceptance for the 2014-15 Minor Decoy/Shoulder Tap Mini-Grant Program.

14-0600-S142
 
  To Personnel and Animal Welfare Committee
Personnel Department report, dated November 6, 2014, relative to the current exemptions under Charter Section 1001(b)(4).

14-0600-S142
 
  To Personnel and Animal Welfare Committee
City Attorney report R14-0413, dated November 7, 2014, relative to a draft ordinance adding a new section to the Administrative Code to increase the maximum allowable number of exempt City positions by 50, etc.

14-0726-S2
CD 4, 10
 
  To Housing Committee
Housing and Community Investment Department report, dated November 3, 2014, relative to authorization to issue funds in tax-exempt multi-family conduit revenue bonds for the LDK Senior Apartments Project at 900-906 Crenshaw Boulevard and 540-542 South Kingsley Drive.

14-0853
 
  To Housing Committee
Housing and Community Investment Department report, dated October 27, 2014, relative to executing two new Information Technology Professional Service contracts with selected contract programmer vendors, Rydek Computer Professionals and 3Di, Incorporated.

14-1112
 
  To Budget and Finance Committee
City Administrative Officer report, dated November 7, 2014, relative to the proposed settlement agreement on the Joint Safety Institute (JSI) and Joint Training Institute (JTI) Trusts.

14-1148
 
  To Budget and Finance Committee
Board of Police Commissioners report 14-0380, dated November 4, 2014, relative to the Englander - Krekorian Motion regarding sworn overtime expenditures.

14-1297
CD 4
 
  To Public Works and Gang Reduction Committee
City Attorney report R14-0411, dated November 6, 2014, relative to discussion in Closed Session, pursuant to California Code Section 54956.9(d)(2) and (e)(3), to discuss the significant exposure to threatened litigation regarding assertion of jurisdiction of Board of Public Works action approving B Permit for Bulwer Drive Improvement.

14-1322
CD 13
 
  To Public Works and Gang Reduction Committee
Bureau of Engineering report, dated November 6, 2014, relative to street vacation proceedings for walkway easterly of Belmont Avenue from Rockwood Street to the east/west alley southerly of Rockwood Street.

14-1373
 
  To Public Safety Committee
City Administrative Officer report 0130-01862-0017, dated November 6, 2014, relative to the grant application and award acceptance for the 2014 Coverdell Forensic Science Improvement Grants Program.

14-1446
 
  To Council
City Ethics Commission report, dated November 5, 2014, relative to the pre-confirmation financial disclosure statement of Wendy Grace Macy.

14-1473
 
  To Budget and Finance Committee
To Personnel and Animal Welfare Committee

Fire Department report, dated November 7, 2014, relative to clarifying issues regarding the creation of the Public Safety Technology Team.

14-1513
 
  To Budget and Finance Committee
Office of Finance report, dated October 15, 2014, relative to a refund claim filed by Beringia Central, LLC.

14-1515
CD 5
 
  To Economic Development Committee
City Clerk report, dated November 4, 2014, relative to the Westwood (Property-Based) Business Improvement District's 2015 fiscal year Annual Planning Report.

14-1524
CD 4
 
  To Planning and Land Use Management Committee
Appeal dated November 4, 2014, relative the Board of Building and Safety Commissioners decision for haul route at 9366 West Flicker Way.

14-1526
CD 11
 
  To Council (Tentatively scheduled for November 14, 2014)
Motion (Bonin - O'Farrell) - That the personal services contract with People Assisting the Homeless (PATH) to provide services for Council District 11 be approved; and that funds in Council District 11 Venice Area Surplus Real Property Trust Fund be transferred to Council District 11 portion of the Council Fund (Contractual Services) to provide funding for this specific above purpose.

14-1528
CD 2
 
  To Planning and Land Use Management Committee
Cultural Heritage Commission report, dated October 31, 2014, relative to the Presburger House at 4255 Agnes Avenue, to be included in the list of Historic-Cultural Monuments.

14-1532
CD 15
 
  To Trade, Commerce and Tourism Committee
Board of Harbor Commissioners report, dated October 30, 2014, relative to Board Order No. 14-7167 approving Permit No. 907 with SSA Pacific, Incorporated for premises at Berths 53-55.

14-1533
CD 5
 
  To Planning and Land Use Management Committee
Two Appeals, both dated November 6, 2014, relative to the Board of Building and Safety Commissioners decision for haul route at 10830 Chalon Road.

14-1534
 
  To Energy and Environment Committee
City Administrative Officer report 0150-08928-0001, dated November 3, 2014, relative to execute the proposed first amendment to Contract No. 115890 with ABB Incorporated, for support services to Wastewater Distributed Control System, etc.

14-1535
 
  To Arts, Parks, Health, Aging, and River Committee
City Administrative Officer report 0150-08629-0001, dated October 30, 2014, relative to execute the second amendment to Contract No. 246 for the provision of an Automated Golf and Tennis Reservation System by US eDirect, Incorporated, dba US eGolf.

14-1536
 
  To Public Works and Gang Reduction Committee
Motion (Martinez - Bonin) - That the Bureau of Street Services be directed to immediately cease delivery of any new reclaimed asphalt to the Van Nuys Airport, immediately cover the existing mound of asphalt and take any other appropriate measures to ensure asphalt dust and particles are not blown into residential areas of the Lake Balboa community; etc.

14-1537
CD 2
 
  To Arts, Parks, Health, Aging, and River Committee
City Administrative Officer report 0150-10287-000, dated November 3, 2014, relative to an agreement between the City and the San Fernando Valley Interfaith Council, Incorporated for the shared use of the Sherman Oaks-East Valley Adult Center to provide senior citizen programs and services.

14-1538
 
  To Public Safety Committee
Board of Police Commissioners report 14-0389, dated November 4, 2014, relative to execute the agreement with Pruno Veterinary Enterprises dba Mid Valley Veterinary Hospital for canine veterinary services.

14-1539
 
  To Budget and Finance Committee
Office of Finance report, dated October 28, 2014, relative to a refund claim filed by 4 Over Incorporated.

14-1540
 
  To Budget and Finance Committee
City Attorney report R14-0409, dated November 5, 2014, relative to a settlement discussion in Closed Session, pursuant to Government Code Section 54956.9(d)(1), in the case of Christina Koch v. City of Los Angeles, et al.

14-1541
 
  To Budget and Finance Committee
City Attorney report R14-0407, dated November 5, 2014, relative to a settlement discussion in Closed Session, pursuant to Government Code Section 54956.9(d)(1), in the case of Ervin Broghton v. City of Los Angeles, et al.

14-1542
 
  To Budget and Finance Committee
City Attorney report R14-0408, dated November 5, 2014, relative to the retention of outside counsel on contingency compensation basis only for subrogation litigation.

14-1543
 
  To Budget and Finance Committee
Office of Finance report, dated October 16, 2014, relative to a refund claim filed by The J Paul Getty Trust.

14-1544
 
  To Budget and Finance Committee
Office of Finance report, dated October 21, 2014, relative to a refund claim filed by Encino Motorcars, LLC.

14-1545
CD 3
 
  To Council
Bureau of Engineering report, dated November 7, 2014, relative to a final map of Tract No. 66292, located at 5135 North Avenida Oriente southerly of Linnet Street.

14-1546
 
  To Planning and Land Use Management Committee
Mayor report, dated November 7, 2014, relative to the appointment of Antoinette Anderson to the South Los Angeles Area Planning Commission for the term ending June 30, 2019. Ms. Anderson will fill the vacancy created by David Malcolm Carson, who has resigned.

14-1549
 
  To Personnel and Animal Welfare Committee
Mayor report, dated November 7, 2014, relative to the appointment of Douglas Collins to the Employee Relations Board for the term ending Sptember 23, 2019. Mr. Collins current term expired on September 23, 2014.

14-1551
 
  To Arts, Parks, Health, Aging, and River Committee
Motion (Bonin - OFarrell) - That the City Attorney draft an Ordinance to preclude any person, without a permit from bringing bulky items onto park property in the City and to provide notice that personal property left in the park after the park closes may be subject to removal and short-term storage by the City.

14-1552
CD 14
 
  To Public Works and Gang Reduction Committee
Motion (Huizar - Fuentes) - That the City Engineer be directed to issue a Revocable Permit to close, fence, occupy and construct in the public right-of-way in the northerly terminus of the alley east of 1230 Olive Street, subject to the applicant satisfying the conditions of such Revocable Permit, etc.

14-1553
 
  To Public Safety Committee
Motion (Krekorian - Parks, et al.) - That the City Council instruct the City Attorney to prepare an Ordinance requiring gun owners to either store their firearms in a locked container or disable it with a trigger lock when not in use, etc.

14-1554
CD 2
 
  To Public Works and Gang Reduction Committee
Motion (Krekorian - O'Farrell) - That the Council approve an exception/waiver to the City's one-year street cut moratorium to permit the installation of a water meter system in conjunction with the housing developnent project located at 11815 Burbank Boulevard, in North Hollywood.