Council and Committee Referral "Hot Sheet"           
For Thursday, June 20, 2024           
 
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11-1943
 
  To Energy and Environment Committee
Board of Water and Power Commissioners report, dated June 11, 2024, relative to Board Resolution No. 024-212, which approves Amendment No. 9 to Agreement No. 47553-7 with International Business Machines Corporation (IBM) for software subscription and support, and monthly license charge software.

11-2007-S1
 
  To Transportation Committee
City Administrative Officer report 0150-11660-0002, dated June 14, 2024, relative to authorizing the Department of Transportation to execute a Second Amendment to Contract No. C-129151 with Outfront Media LLC, for transit vehicle advertising services.

14-0187-S1
 
  To Budget, Finance and Innovation Committee
City Attorney report R24-0321, dated June 20, 2024, relative to a draft Ordinance amending portions of Los Angeles Administrative Code Division 5, Chapter 62, to facilitate the closing of the Ernani Bernardi Scholarship Trust fund.

16-1189-S4
 
  To Public Safety Committee
City Administrative Officer report 0130-02071-0015, dated June 18, 2024, relative to the grant acceptance packet for the Fiscal Year 2024 Los Angeles County Victim Services (XC) Program grant award.

20-0313-S32
 
  To Budget, Finance and Innovation Committee
To Government Operations Committee
To Personnel, Audits, and Hiring Committee

City Administrative Officer report 0220-05727-0031, dated June 20, 2024, relative to the monthly Quality Assurance report for May 2024 from Gartner, Inc., for the Human Resources and Payroll (HRP) Project.

20-1265-S1
CD 1, 8, 9
 
  To Planning and Land Use Management Committee
Los Angeles Housing Department report, dated June 18, 2024, relative to supplemental information in support of tenant protection in South Los Angeles Community Plan Implementation Overlay (CPIO) draft Ordinance.

20-1307
CD 14
 
  To Housing and Homelessness Committee
City Administrative Officer report 0220-00540-1696, dated June 20, 2024, relative to authorizing the Housing Department to issue supplemental tax-exempt multifamily conduit revenue notes and execute related financing documents for 803 East 5th Street, a supportive housing project.

21-0540-S1
 
  To Energy and Environment Committee
Department of Water and Power report, dated June 13, 2024, relative to the implementation of the customer credits for wastewater arrearages covered by the California Water and Wastewater Extended Arrearage Payment Program.

23-0002-S98
 
  To Rules, Elections and Intergovernmental Relations Committee
Chief Legislative Analyst report 24-02-0072, dated June 18, 2024, relative to Resolution (Hutt - Blumenfield) to include in the City's 2023-24 State Legislative Program a position on Assembly Bill 761 (Friedman), which would allow Enhanced Infrastructure Financing Districts (EIFD).

23-0002-S119
 
  To Rules, Elections and Intergovernmental Relations Committee
Chief Legislative Analyst report 24-05-0321, dated June 18, 2024, relative to Resolution (Hernandez - Raman) to include in the City's 2023-24 State Legislative Program a position on Senate Bill 1170 (Menjivar), which would permit the use of campaign funds to pay for or reimburse mental health care expenses for a non-incumbent candidate that does not have health insurance or has been denied coverage.

23-1239
CD 14
 
  To Government Operations Committee
Municipal Facilities Committee revised report 0150-12519-0001, dated June 18, 2024, relative to authorizing the Department of General Services to modify and execute a lease agreement with JC South Central, LLC, based on the revised terms and conditions for the property located at 450, 500, and 590 South Central Avenue, in Council District Fourteen.

24-0002-S8
 
  To Rules, Elections and Intergovernmental Relations Committee
Chief Legislative Analyst report 24-06-0393, dated June 18, 2024, relative to a revised Resolution to include in the 2023-24 State Legislative Program a position on SB 1201 (Durazo), which would establish transparency in the ownership of Limited Liability Companies and similar corporations.

24-0005-S75
CD 10
 
  To Council
Los Angeles Housing Department report, dated June 18, 2024, relative to the removal of 4567 West Pickford Street, from the Rent Escrow Account Program (REAP).

24-0005-S76
CD 14
 
  To Council
Los Angeles Housing Department report, dated June 18, 2024, relative to the removal of 323 North Soto Street, from the Rent Escrow Account Program (REAP).

24-0005-S77
CD 14
 
  To Council
Los Angeles Housing Department report, dated June 18, 2024, relative to the removal of 721 East 6th Street, from the Rent Escrow Account Program (REAP).

24-0517
 
  To Neighborhoods and Community Enrichment Committee
Board of Recreation and Park Commissioners report, dated June 20, 2024, relative to authorizing the Department of Recreation and Parks to accept the grant funds, if awarded, from the California Department of Education for the 2024-25 California State Preschool Program.

24-0600-S31
 
  To Budget, Finance and Innovation Committee
To Public Works Committee

City Administrative Officer report 0540-00009-0031, dated June 18, 2024, relative to 2023-24 Capital and Technology Improvement Expenditure Program year-end reappropriations.

24-0600-S32
 
  To Budget, Finance and Innovation Committee
Chief Legislative Analyst report 24-04-0247, dated June 20, 2024, relative to the Fiscal Year 2024-25 Budget Special Studies.

24-0731
CD 3
 
  To Council
Bureau of Engineering report, dated June 14, 2024, relative to the final map of Tract No. 83547, located at 20327 West Stagg Street and 20329 West Stagg Street, westerly of Oso Avenue.

24-0732
CD 1
 
  To Neighborhoods and Community Enrichment Committee
City Administrative Officer report 0150-10971-0010, dated June 12, 2021, relative to a Department of Animal Services request for authority to execute an agreement with Western University of Health Sciences College of Veterinary Medicine, to operate the North Central Animal Services Center's spay and neuter clinic.

24-0733
 
  To Budget, Finance and Innovation Committee
City Attorney report R24-0308, dated June 7, 2024, relative to a request for closed session to discuss settlement in the case of Garrison Insurance and Property Casualty Co. v. City of Los Angeles.

24-0734
 
  To Budget, Finance and Innovation Committee
City Attorney report R24-0297, dated June 6, 2024, relative to a request for closed session to discuss settlement in the case of Elizabeth Temple / Las Tres Casitas, LLC adv. City of Los Angeles.

24-0735
CD 7
 
  To Council
Bureau of Engineering report, dated June 14, 2024, relative to the final map of Parcel Map L.A. No. 2006-7058, located at 7738 West Wentworth Street, easterly of Mount Gleason Avenue.

24-0737
 
  To Budget, Finance and Innovation Committee
City Attorney report R24-0295, dated June 6, 2024, relative to a request for closed session to discuss settlement in the case of Floyd's 99 California, LLC adv. City of Los Angeles.

24-0738
 
  To Budget, Finance and Innovation Committee
City Attorney report R24-0266, dated May 23, 2024, relative to a request for closed session to discuss settlement in the case of Raymond Levy v. City of Los Angeles.

24-0739
CD 14
 
  To Council
Bureau of Engineering report, dated June 17, 2024, relative to the final map of Parcel Map L.A. No. 2018-5571, located at 712 North Chestnut Avenue, southwesterly of Hough Street.

24-0740
 
  To Neighborhoods and Community Enrichment Committee
El Pueblo de Los Angeles report, dated January 4, 2024, relative to a request to approve a change of Primary Merchant responsibilities to an existing signatory on Merchant Concession Agreement with Albert C. Gribbell Velasco for Space E-15.

24-0741
 
  To Neighborhoods and Community Enrichment Committee
Board of Recreation and Park Commissioners report, dated June 20, 2024, relative to a grant application for the Kaiser Permanente Operation Splash Program for 2024 and 2025.

24-0742
 
  To Public Safety Committee
Mayor report dated, June 20, 2024, relative to the Gang Reduction and Youth Development (GRYD) program.

24-0900-S43
CD 13
 
  To Council
Bureau of Street Lighting report, dated June 13, 2024, relative to a draft Ordinance of Intention for the Mariposa Avenue and Fountain Avenue No. 1 Street Lighting Maintenance Assessment District.

24-0900-S44
CD 4
 
  To Council
Bureau of Street Lighting report, dated June 13, 2024, relative to a draft Ordinance of Intention for the Halbrent Avenue and Hatteras Street Street Lighting Maintenance Assessment District.

24-1100-S9
 
  To Rules, Elections and Intergovernmental Relations Committee
City Attorney report R24-0320, dated June 20, 2024, relative to a draft Charter amendment changing the Board of Rights composition, authorizing the Chief of Police to terminate police officers for cause, and establishing binding arbitration as the appeal process following terminations that are directed by the Chief of Police; and draft ballot Resolutions and draft election Ordinance.

24-1100-S10
 
  To Ad Hoc Committee on City Governance Reform
City Attorney report R24-0323, dated June 20, 2024, relative to a draft Charter amendment regarding the transfer of membership of peace officers currently employed by the City's Police, Airport, Harbor, and Recreation and Parks Departments, from the Los Angeles City Employees' Retirement System to Tier 6 of the Los Angeles Fire and Police Pension Plan; and draft ballot Resolutions and draft election Ordinance.