Council and Committee Referral "Hot Sheet"           
For Wednesday, February 14, 2024           
 
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12-1349
CD 15
 
  To Trade, Travel and Tourism Committee
Board of Harbor Commissioners report, dated February 12, 2024, relative to Board Resolution 22-10105, which authorizes Third Amendment 22-2633-C to Foreign-Trade Zone Operating Agreement No. 2633 with Schafer Brothers Distribution Center, Inc., for continued operation of a warehouse within FTZ 202, Site 12, located in Carson, California.

15-0070-S5
CD 10
 
  To Council
Motion (Hutt - Rodriguez) relative to transferring/appropriating funds in the AB 1290 Fund for supplemental charter bus services in Council District Ten.

15-0779-S1
CD 15
 
  To Trade, Travel and Tourism Committee
Board of Harbor Commissioners report, dated February 12, 2024, relative to Board Resolution No. 23-10289, authorizing the proposed First Amendment to Agreement No. 20-3764 and Consent to Assignment and Assumption from Saab Technologies Ltd. to Tidalis Americas Ltd.

17-1058-S1
CD 15
 
  To Trade, Travel and Tourism Committee
Board of Harbor Commissioners report, dated February 12, 2024, relative to Board Resolution No. 22-10076, authorizing the proposed First Amendment to Foreign-Trade Zone (FTZ) Operating Agreement No. 17-3510 with CNS Enterprises, Inc., to continue operating its facility within FTZ 202, Site 50, located in Pico Rivera.

18-0020-S1
CD 15
 
  To Trade, Travel and Tourism Committee
Board of Harbor Commissioners report, dated February 12, 2024, relative to Board Resolution 23-10143, authorizing proposed First Amendment to Agreement No. 23-3539-A with Boardriders, Inc., to continue to operate its warehouse within Foreign Trade Zone (FTZ) 202, Site 20, located at 11310 Cantu Galleano Ranch.

18-0219-S1
CD 15
 
  To Trade, Travel and Tourism Committee
Board of Harbor Commissioners report, dated February 12, 2024, relative to Board Resolution No. 23-10173, authorizing the proposed First Amendment to Foreign-Trade Zone (FTZ) Operating Agreement No. 23-3563-A with FedEx Trade Transportation and Brokerage, Inc., to continue operating its facility within FTZ 202, Site 52, located in Gardena.

18-0384-S10
CD 1, 2, 6, 8, 11, 14, 15
 
  To Energy and Environment Committee
City Administrative Officer report 0220-05151-0505, dated February 13, 2024, relative to a request to authorize the Bureau of Sanitation and the Bureau of Street Services to submit Project Modification Requests to the Los Angeles County's Safe, Clean Water Regional Program.

19-0685-S2
CD 8, 9
 
  To Budget, Finance and Innovation Committee
To Housing and Homelessness Committee

Motion (Raman - Soto-Martinez) relative to a Resolution authorizing a change in the City's SB2 Permanent Local Housing Allocation plan, and authorizing the Controller to make the corresponding fund allocation changes for two projects with Affordable Housing Managed Pipeline commitments, Central Avenue Apartments and The Carlton.

23-0990
CD 11
 
  To Planning and Land Use Management Committee
Department of City Planning updated report, dated February 14, 2024, relative to adopting the Sustainable Communities Environmental Assessment (SCEA) for the project located at 11903, 11905, 11907, 11911, 11913 West Wilshire Boulevard.

24-0011-S6
CD 10
 
  To Council
Motion (Hutt - Lee) relative to transferring/appropriating funds from the Council District 10 portion of the Street Furniture Revenue Fund and authorizing payment to The AmGraph Group for the printing and installation of banners publicizing the 50th Los Angeles Korean Festival.

24-0011-S7
CD 10
 
  To Council
Motion (Hutt - Blumenfield) relative to transferring/appropriating funds from the Street Furniture Revenue Fund for construction materials for the 6th Avenue and 7th Avenue Alley Fencing Project in Council District Ten.

24-0166
 
  To Government Operations Committee
City Clerk report, dated February 13, 2024, relative to the annual report regarding the Council Districts (1-15) Real Property Trust Fund Nos. 683-697 for Fiscal Year 2022-23.

24-0167
CD 15
 
  To Trade, Travel and Tourism Committee
Board of Harbor Commissioners report, dated February 12, 2024, relative to Board Resolution No. 23-10242, approving the proposed Foreign-Trade Zone (FTZ) Operating Agreement No. 23-9981 with Customs Air Warehouse, LLC, to operate its facility within FTZ No. 202, Site 10E, located in Carson.

24-0168
CD 9
 
  To Public Safety Committee
City Clerk report, dated February 9, 2024, relative to the annual report regarding the Council District 9 Public Benefits Trust Fund No. 48X for Fiscal Year 2022-23.

24-0169
CD 15
 
  To Trade, Travel and Tourism Committee
Board of Harbor Commissioners report, dated February 12, 2024, relative to Board Resolution No. 23-10227, authorizing the proposed Foreign-Trade Zone (FTZ) Operating Agreement No. 23-9975 with LAXFuel Corporation, to operate its facility within FTZ No. 202, Site 25, located at 9900 Laxfuel Road.

24-0170
CD 15
 
  To Trade, Travel and Tourism Committee
Board of Harbor Commissioners report, dated February 12, 2024, relative to Board Resolution No. 23-10125, authorizing the proposed Foreign-Trade Zone (FTZ) Operating Agreement with Port Logistics Group, LLC, to operate its facility within FTZ No. 202, Site 42, located in City of Industry.

24-0171
CD 15
 
  To Trade, Travel and Tourism Committee
Board of Harbor Commissioners report, dated February 12, 2024, relative to Board Resolution No. 23-10288, authorizing the proposed First Amendment to Reimbursement Agreement No. 21-9795 with Bellwether Financial Group to reimburse 100 percent of staff and consultant costs associated with the preparation of project documents for an environmental evaluation, to develop and occupy Berth 44.

24-0172
CD 15
 
  To Trade, Travel and Tourism Committee
Board of Harbor Commissioners report, dated February 12, 2024, relative to Board Resolution No. 23-10181, authorizing the proposed Foreign-Trade Zone (FTZ) Operating Agreement No. 23-9962 with Nippon Express USA Inc., to operate its facility within FTZ 202, Site 61, located in Long Beach.

24-0174
CD 15
 
  To Trade, Travel and Tourism Committee
Board of Harbor Commissioners report, dated February 12, 2024, relative to Board Resolution No. 23-10198, authorizing the proposed Foreign-Trade Zone (FTZ) Operating Agreement with Kuehne and Nagel Inc., to operate its facility within FTZ 202, Site 63, located in Torrance.

24-1200-S6
 
  To Planning and Land Use Management Committee
Mayor report, dated February 13, 2024, relative to the appointment of Mr. Juan Aquino to the City Planning Commission, for the term ending June 30, 2028.