Council and Committee Referral "Hot Sheet"           
For Friday, February 06, 2015           
 
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13-0192-S1
  
  To Transportation Committee
City Attorney report R15-0021, dated February 4, 2015, relative to a draft ordinance amending the Municipal Code to revise the definition of a Qualified Carshare Organization and to add language to prohibit a qualified carshare organization from placing a vehicle in service in the City unless the vehicle has been preapproved by the Department of Transportation, etc.
14-0600-S216
  
  To Budget and Finance Committee
To Transportation Committee
Department of Transportation report, dated February 5, 2015, relative to a report back with refined criteria and thresholds for the use of traffic officers for congestion relief.
14-0995
CD 5 		 
  To Economic Development Committee
City Clerk report, dated February 5, 2015, relative to the Encino Commons (Property-Based) Business Improvement District's 2015 Fiscal Year Annual Planning Report.
15-0142
  
  To Council (Tentatively scheduled for February 10, 2015)
Motion (LaBonge - Buscaino) - That, pursuant to the Charter Section 245, the Council hereby resolve to waive review of the approval of a settlement agreement by the Board of Airport Commissioners in the matter of Judicial Council Proceedings No. 4408 pertaining to Antelope Valley groundwater rights.
15-0149
  
  To Budget and Finance Committee
City Attorney report R15-0022, dated February 5, 2015, relative to a settlement discussion in Closed Session, pursuant to Government Code Section 54956.9(d)(1) in the cases of Cesar Mata v. City of Los Angeles, and Roberto Alaniz, Charles Halliburton and Manfred Merkens v. City of Los Angeles.
15-0150
  
  To Budget and Finance Committee
City Administrative Officer report 0150-10344-0000, dated February 4, 2015, relative to authorizing the Director of Finance to execute a contract with American Express Travel Related Services Company, Incorporated (American Express) for American Express credit card payment acceptance.