HEARING COMMENTS and RESOLUTION  pursuant to the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) relative to issuing one or more series of revenue obligations in an aggregate principal amount not to exceed $26,000,000 for the purpose of financing and/or refinancing the costs of acquisition, design, renovation, construction, improvement, equipping, and furnishing of a residential rental facility located at 501 South Los Angeles Street.

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

1. HOLD a public hearing as required by Section 147(f) of the Internal Revenue Code of 1986 regarding the issuance of one or more series of revenue obligations in an amount not to exceed $26,000,000 for the financing and/or refinancing of acquisition, design, renovation, construction, improvement, equipping, and furnishing of a residential rental facility located at 501 South Los Angeles Street.
   
   
2. ADOPT the the accompanying RESOLUTION approving the issuance of one or more series of revenue obligations in an amount not to exceed $26,000,000 for the financing and/or refinancing of acquisition, design, renovation, construction, improvement, equipping, and furnishing of a residential rental facility located at 501 South Los Angeles Street.

(Scheduled pursuant to Council action of December 4, 2018)

COMMUNICATIONS FROM THE CITY ATTORNEY and CITY CLERK, RESOLUTION, and ORDINANCE FIRST CONSIDERATION relative to calling a Special Election, and a Special Runoff Election, for the purpose of filling a prospective vacancy in the Twelfth District of the Los Angeles City Council.

(Rules, Elections, and Intergovernmental Relations Committee report to be submitted in Council. If a public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to: http://www.lacouncilfile.com for background documents.)

CONSIDERATION OF and ACTION related to ENVIRONMENTAL IMPACT REPORT, ERRATA, COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION for the execution of the development agreement by and between the City of Los Angeles and Capri Urban Baldwin, LLC and Capri Urban Crenshaw, LLC for a proposed 20 year term, relating to real property in the West Adams - Baldwin Hills - Leimert Community Plan Area, for the provision of community benefits consisting of: affordable housing at the project site; a Hotel Labor Agreement with UNITE HERE Local 11 with respect to employees of the proposed 400-room hotel; local hiring for construction and operation jobs; contracting goals with minority-owned, women-owned, disabled-veteran-owned and small business enterprises; $2,000,000 in funding to the Los Angeles Trade Technical College or other approved non-profit to provide youth workforce development; a job training center within the project site to support residents within Council Districts Eight and 10; a community room within the project site to be made available to area organizations within a one-mile radius of the project boundaries; $200,000 in funding to the City to aid in the establishment of a Business Improvement District or other related uses; $300,000 in funding for the preparation and implementation of a Historic Structures Report to identify rehabilitation strategies for Historic Cultural Monument No. 487 located at 3725 Don Felipe Drive; $1,250,000 in funding for tree maintenance, sidewalk repair, traffic calming, traffic median landscaping, and preferential parking on identified streets in Council District 10; and $100,000 to the Los Angeles Department of Transportation for the implementation of bikeway improvements within a three-mile radius of the project, for the properties located at 3650 and 3691 West Martin Luther King Jr. Boulevard; 3901- 4145 South Crenshaw Boulevard; 4020-4090 South Marlton Avenue; 3701-3791 West Santa Rosalia Drive; and 3649 West Stocker Street.

Applicant: Capri Urban Baldwin, LLC and Capri Urban Crenshaw, LLC

Representative: Marcos Velayos, Park and Velayos

Case No. CPC-2016-3681-DA

Environmental No. ENV-2012-1962-EIR

TIME LIMIT FILE - JANUARY 11, 2019

(LAST DAY FOR COUNCIL ACTION - DECEMBER 12, 2018)

(Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to http://www.lacouncilfile.com for background documents.)

CONSIDERATION OF and ACTION related to MITIGATED NEGATIVE DECLARATION, MITIGATION MEASURES, MITIGATION MONITORING PROGRAM, COMMUNICATION FROM THE LOS ANGELES CITY PLANNING COMMISSION, and ORDINANCE FIRST CONSIDERATION effectuating a Zone Change and Height District Change from M1-1VL to (T)(Q)M1-1D, for the construction, use, and maintenance of an approximately 218,778 square-foot corporate office, manufacturing, warehouse, and retail facility for The Coffee Bean and Tea Leaf, consisting of two buildings, Building A and Building B, whereby Building A would front on Jefferson Boulevard and include a warehouse, manufacturing, roasting, and a retail coffee shop with a drive-thru and be comprised of 106,737 square feet of floor area and have a maximum height of three stories and 50 feet, and Building B would include corporate offices, and occupy 112,041 square feet of floor area with a maximum height of six stories and 85 feet, including 3,290 square feet of public plaza along the Jefferson Boulevard street frontage and 18,905 square feet between Buildings A and B for employee amenity space, with daily hours of operation for the facility proposed as 24 hours for the property located at 6024-6034 West Jefferson Boulevard.

Applicant: 6000 Jefferson BH, LLC

Representative: Brad Rosenheim and Heather Waldstein, Rosenheim and Associates

Case No. CPC-2018-3450-ZC-HD-SPR-WDI

Environmental No. ENV-2018-3451-MND

TIME LIMIT FILE - MARCH 4, 2019

(LAST DAY FOR COUNCIL ACTION - MARCH 1, 2019)

(Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to http://www.lacouncilfile.com for background documents.)

CONSIDERATION OF and ACTION related to ENVIRONMENTAL IMPACT REPORT, STATEMENT OF OVERRIDING CONSIDERATIONS, MITIGATION MONITORING PROGRAM, COMMUNICATIONS FROM THE DEPARTMENT OF CITY PLANNING and CITY ATTORNEY, and ORDINANCES FIRST CONSIDERATION effectuating zone and height district changes in the South Los Angeles Community Plan area, and establishing the South Los Angeles Community Plan Implementation Overlay District for the project area generally bounded on the north by Pico Boulevard, on the east by Figueroa Street and Broadway, on the south by 120th Street and the County of Los Angeles, and on the west by Arlington and Van Ness Avenues (other Community Plan areas and various jurisdictions that are adjacent to the South Los Angeles Community Plan Area [CPA] include, the West Adams-Baldwin Hills-Leimert CPA to the west, Wilshire CPA to the north, the Southeast Los Angeles CPA to the east, and the City of Inglewood and unincorporated County of Los Angeles to the south).

Applicant: City of Los Angeles

Case No. CPC-2008-1552-CPU

Environmental No. ENV-2008-1781-EIR; State Clearinghouse Nos. 2008101097 and 2008101098

TIME LIMIT FILE - FEBRUARY 13, 2019

(LAST DAY FOR COUNCIL ACTION - FEBRUARY 13, 2019)

(Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to http://www.lacouncilfile.com for background documents.)

CONSIDERATION OF and ACTION related to ENVIRONMENTAL IMPACT REPORT, STATEMENT OF OVERRIDING CONSIDERATIONS, MITIGATION MONITORING PROGRAM, COMMUNICATIONS FROM THE DEPARTMENT OF CITY PLANNING and CITY ATTORNEY, and ORDINANCES FIRST CONSIDERATION effectuating zone and height district changes in the Southeast Los Angeles Community Plan area, and establishing the Southeast Los Angeles Community Plan Implementation Overlay District for the project area generally bounded by the Interstate 10 (Santa Monica) Freeway on the north, 120th Street and Imperial Highway on the south, Figueroa and Broadway on the west, and the Alameda Corridor and Central Avenue on the east (other Community Plan areas and various jurisdictions that are adjacent to the Southeast Los Angeles Community Plan Area [CPA] include: the South Los Angeles CPA to the west; the Central City CPA to the north; the Central City North CPA, the City of Vernon, unincorporated County of Los Angeles [Florence], the City of South Gate and the City of Lynwood to the east; and, unincorporated County of Los Angeles [Willowbrook] to the south).

Applicant: City of Los Angeles

Case No. CPC-2008-1553-CPU

Related Environmental No. ENV-2008-1780-EIR

TIME LIMIT FILE - FEBRUARY 13, 2019

(LAST DAY FOR COUNCIL ACTION - FEBRUARY 13, 2019)

(Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to http://www.lacouncilfile.com for background documents.)

COMMUNICATION FROM THE OFFICE OF THE CITY CLERK and ORDINANCE FIRST CONSIDERATION relative to the Los Feliz Village Merchant-Based Business Improvement District reconfirmation procedure.

(Economic Development Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to http://www.lacouncilfile.com for background documents.)

CONSIDERATION OF and ACTION related to ENVIRONMENTAL IMPACT REPORT (EIR), ERRATUM, ADDENDUM, SUPPLEMENTAL EIR, STATEMENT OF OVERRIDING CONSIDERATIONS, MITIGATION MONITORING PROGRAM, FINDINGS, COMMUNICATION FROM THE LOS ANGELES CITY PLANNING COMMISSION (LACPC), RESOLUTION, ORDINANCE FIRST CONSIDERATION, and APPEAL filed by Coalition to Preserve LA (Representative: Mitchell M. Tsai, Attorney at Law) from the determination of the LACPC in approving: a Conditional Use Permit to allow the sale and dispensing of a full-line of alcoholic beverages for on-site consumption within the proposed 3,700 square-foot ground floor restaurant; an On-Menu Incentive for a 20 percent decrease in the total required amount of usable open space, in conjunction with Parking Option One; and, a Site Plan Review for a project which creates, or results in an increase of, 50 or more dwelling units, for the development of 299 residential apartment units (including 269 market rate units, 15 affordable housing units at the Very Low Income level [five percent of total units] and 15 units for workforce housing), and approximately 46,110 square feet of commercial space (comprised of 38,440 square feet of office space, approximately 3,700 square feet of ground floor restaurant space, and approximately 3,970 square feet of ground floor community serving retail space, including up to a 1,475 square-foot coffee shop), with an approximately 18,962 square-foot public park on the north side of the project site along Gordon Street, for a project total of approximately 324,693 square feet of floor area, including a 22-story structure consisting of an 18-floor residential tower above a four-level above-grade podium structure, providing approximately 508 parking spaces within the three levels of subterranean parking and three levels of above-grade parking that are currently developed on the project site, and no additional construction would be required to provide parking within the project to meet Los Angeles Municipal Code requirements, in conjunction with the approval of a Zone Change Ordinance that would allow for the reduction of clear space at structural elements in the project's parking structure and up to 66 percent of the parking stalls to be compact parking stalls, for the property located at 5929-5945 West Sunset Boulevard and 1512-1540 North Gordon Street, subject to Conditions of Approval.

Applicant: Shaul Kuba, 5929 Sunset (Hollywood), LLC

Representative: Katherine Casey, Craig Lawson and Co., LLC

Case No. CPC-2015-1922-GPA-VZC-HD-CUB-DB-SPR

Environmental No. ENV-2015-1923-EIR, State Clearinghouse No. 2006111135

TIME LIMIT FILE - DECEMBER 12, 2018

(LAST DAY FOR COUNCIL ACTION - DECEMBER 12, 2018)

(Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to http://www.lacouncilfile.com for background documents.)

CONSIDERATION OF AMENDING MOTION (BONIN - RYU - KORETZ), COMMUNICATION FROM THE CITY ATTORNEY, and ORDINANCE FIRST CONSIDERATION relative to amending the Los Angeles Municipal Code to revise the City's Public Matching Funds Program for City candidates and contributor certification requirements.

(Rules, Elections, and Intergovernmental Relations Committee report to be submitted in Council. If a public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to: http://www.lacouncilfile.com for background documents.)

COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE relative to negotiating and executing a lease agreement with Brickstar Capital, LLC for office space located at 120 South San Pedro.

(Information, Technology, and General Services Committee report to be submitted in Council.  If a public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink to go to: www.lacouncilfile.com for background documents.)

TIME LIMIT FILE - JANUARY 28, 2019

(LAST DAY FOR COUNCIL ACTION - JANUARY 25, 2019)

COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE relative to negotiating and executing a master lease or license agreement with Kounkuey Design Initiative, for no monetary rent, to implement the Adopt-A-Lot Pilot Program for temporary uses of up to ten vacant lots to serve the residents of the City.

(Information, Technology, and General Services Committee report to be submitted in Council. If a public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink to go to: www.lacouncilfile.com for background documents.)

PUBLIC WORKS AND GANG REDUCTION COMMITTEE REPORT and COMMUNICATION FROM CHAIR, PERSONNEL AND ANIMAL WELFARE COMMITTEE relative to street tree policies in relation to private development and new construction.

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

1. REQUEST the City Attorney to prepare and present an Ordinance to establish a new fee schedule for inspection services provided by the Bureau of Street Services (BSS), Urban Forestry Division in relation to the clearance added to the Building Clearance Handbook.
   
   
2. RESOLVE that the employment authority in the BSS for one Tree Surgeon Supervisor I (Class Code 3117-1) is APPROVED and CONFIRMED for the period November 1, 2018 to June 30, 2019 to support inspection services provided by the BSS in relation to the clearance added to the Building Clearance Handbook, subject to review and approval by the Personnel Department as to Civil Service classification, and allocation by the Civil Service Commission.

Fiscal Impact Statement: The City Administrative Officer reports that there is no impact to the General Fund. The recommendations above are in compliance with the City’s Financial Policies as the proposed fees are estimated to fully recover the costs of providing the associated services.

Community Impact Statement: None submitted.

CONSIDERATION OF MOTION (BUSCAINO - CEDILLO) relative to initiating a review of the City-owned property located at 501 North Mesa Street, to determine the suitability for development as housing in conformance with the procedure set forth for the City's Asset Evaluation Framework.

(Information, Technology, and General Services Committee report to be submitted in Council.  If a public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink to go to: www.lacouncilfile.com for background documents.)

CONSIDERATION OF MOTION (RYU - MARTINEZ) relative to the Los Angeles Children's Savings Account Program, including the allocation of funds for the creation and design of educational/promotional literature.

(Health, Education and Neighborhood Councils Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to: www.lacouncilfile.com for background documents.)

CONSIDERATION OF and ACTION related to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at Sprouts Farmers Market located at 1302 South La Brea Avenue.

Applicant: Sprouts Farmers Market

Representative: Terri Dickerhoff

Community Impact Statement: None submitted.

TIME LIMIT FILE - JANUARY 2, 2019

(LAST DAY FOR COUNCIL ACTION - DECEMBER 12, 2018)

(Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to http://www.lacouncilfile.com for background documents.)

CONSIDERATION OF and ACTION related to MITIGATED NEGATIVE DECLARATION, MITIGATION MEASURES, MITIGATION MONITORING PROGRAM, FINDINGS, COMMUNICATION FROM THE WEST LOS ANGELES AREA PLANNING COMMISSION (WLAAPC), and APPEAL filed by Venice Investors, LLC (Representative: Chris Parker, Pacific Crest Consultants) relative to the determination of the WLAAPC in overturning the determination of the Director of Planning in approving a Tentative Tract Map No. TT-72841-REV-1A and a Coastal Development Permit for the Reversion to Acreage of 5,133 square feet along Abbot Kinney Boulevard and Venice Boulevard, located in the single permit jurisdiction area of the Coastal Zone in the Venice Coastal Zone Specific Plan, for the property located at 1656 South Abbot Kinney Boulevard (583 East Venice Boulevard), and Communication from Department of City Planning dated October 25, 2018 relative to additional modifications to the Conditions of Approval.

Applicant: Martin Meeks, Venice Investors, LLC

Representative: Chris Parker, Pacific Crest Consultants

Case Nos. TT-72841-REV-1A, DIR-2015-2823-CDP-1A

Environmental No. ENV-2015-2716-MND

TIME LIMIT FILE - DECEMBER 14, 2018

(LAST DAY FOR COUNCIL ACTION - DECEMBER 12, 2018)

(Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to http://www.lacouncilfile.com for background documents.)

CONSIDERATION OF and ACTION related to ENVIRONMENTAL IMPACT REPORT (EIR), ERRATUM, ADDENDUM, SUPPLEMENTAL EIR, STATEMENT OF OVERRIDING CONSIDERATIONS, MITIGATION MONITORING PROGRAM, FINDINGS, COMMUNICATION FROM THE LOS ANGELES CITY PLANNING COMMISSION (LACPC), and APPEAL filed by Coalition to Preserve LA (Representative: Mitchell M. Tsai, Attorney at Law) relative to the determination of the LACPC in approving Vesting Tentative Tract No. VTT-74172-1A, for the merger and re-subdivision of nine lots to create one master lot and one airspace lot, and the limited dedication and merger of Gordon Street below grade at a width of four feet and depth of 48.33 feet, approximately 0.3 feet below the finished grade of the public sidewalk, for the property located at 5929-5945 West Sunset Boulevard and 1512-1540 North Gordon Street, subject to Conditions of Approval.

Applicant: Shaul Kuba, 5929 Sunset (Hollywood), LLC

Representative: Katherine Casey, Craig Lawson and Co., LLC

Case No. VTT-74172-1A

Environmental No. ENV-2015-1923-EIR, State Clearinghouse No. 2006111135

TIME LIMIT FILE - DECEMBER 12, 2018

(LAST DAY FOR COUNCIL ACTION - DECEMBER 12, 2018)

(Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to http://www.lacouncilfile.com for background documents.)

TRANSPORTATION COMMITTEE REPORT and COMMUNICATION FROM THE CHAIR, PERSONNEL AND ANIMAL WELFARE COMMITTEE relative to various new appropriations within the Transportation Grant Fund, and resolution authority for one Senior Management Analyst II position for the Bureau of Street Services.

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

1. AUTHORIZE the Controller to establish new appropriations in the amount of $38,141,871 within the Transportation Grant Fund No. 655 for the projects and the amounts listed in Attachment 1 of the City Administrative Officer (CAO) report dated November 20, 2018.
   
   
2. AUTHORIZE the Los Angeles Department of Transportation (LADOT) to:
   
   
   1. Receive grant funds to reimburse the Transportation Grant Fund No. 655 for expenditures made directly from the Transportation Grant Fund.
      
      
   2. Annually reimburse the General Fund for its costs associated with Fringe Benefits, Central Services, and Department Administration using proceeds that the LADOT has collected from grantors.
      
      
   3. Annually reimburse the Proposition C Anti-Gridlock Transit Fund No. 540 for its cost associated with the City staff salaries, overtime, compensated time off, and any other expenditures directly incurred by the Proposition C Anti-Gridlock Transit Fund No. 540 and associated with grant projects.
      
      
   4. Increase appropriations within the Transportation Grant Fund No. 655 by up to 25 percent of any project budget listed in the attachments of the CAO report dated November 20, 2018, or any other project accounts, not to exceed $100,000, subject to the approval of the CAO.
      
      
3. INSTRUCT all Departments and/or Bureaus to closely monitor their projects and schedules to ensure that the expenditures of funds are for the purposes of each of the projects and that the expenditures of funds are correctly recorded and reported as such, and that the expenditure of funds do not exceed the cost of the project authorized by Council.
   
   
4. AUTHORIZE an increase of $149,457 from $1,667,721 to $1,817,178 within the Transportation Grant Fund No. 655 in appropriations for two on-going projects with the amounts listed in Attachment 2 of the CAO report dated November 20, 2018.
   
   
5. AUTHORIZE the LADOT to transfer $350,000 in local match funds provided by USC's Community Benefits Agreement from Fund No. 55C, Account No. 94NN11 to the Transportation Grant Fund No. 655 for the Jefferson Blvd Complete Streets Project (Project No. 16 in Attachment 1 of the CAO report dated November 20, 2018).
   
   
6. AUTHORIZE an increase in the Victory Blvd Widening from Topanga Canyon Boulevard to De Soto Avenue project budget of $4,475,000, from $11,655,000 to $16,130,000.
   
   
7. AUTHORIZE the LADOT to transfer and appropriate $4,475,000 from the Warner Center Trust Fund No. 573 to the Transportation Grant Fund No. 655, Victory Boulevard Widening from Topanga Canyon Boulevard to De Soto Avenue project, Account No. 94G900.
   
   
8. RESOLVE that resolution authority for one Senior Management Analyst II position in the Bureau of Street Services, is APPROVED and CONFIRMED for the period December 1, 2018 through June 30, 2019, subject to review and approval by the Personnel Department as to Civil Service classification, allocation by the Civil Service Commission, and pay grade determination by the CAO's Employee Relations Division.
   
   
9. DIRECT the LADOT to decrease and/or close out project appropriations for completed projects that have been accepted by the Board of Public Works, projects that Council has made a determination to cancel the project, and/or projects wherein the grant funding has lapsed or has been de-obligated.
   
   
10. AUTHORIZE the LADOT to make any technical adjustments as necessary and consistent with this action on administrative and technical matters, subject to the approval of the CAO; and, REQUEST that the Controller implement these instructions.
    
    

Fiscal Impact Statement: The CAO reports that this action will not impact the General Fund. The Transportation Grant Fund is a revolving account established to receive grant reimbursements for transportation grant funded programs. A total of $41.1 million in new grants were awarded to the City, of which $38.1 million require the establishment of new appropriations in the Transportation Grant Fund. In addition, the LADOT is requesting to increase existing appropriations by $100,000 for current projects that remain within their Council authorized project budgets. The above recommendations comply with City financial policies in that one-time revenue is used for one-time expenditures.

Community Impact Statement: None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the Los Angeles Police Department's Official Police Garage (OPG) operations for Service Areas 1 and 11.

Recommendations for Council action:

1. APPROVE the purchase of A.T.S. Northeast Tow, Inc. (ATS), the OPG for Service Area 11 (Contract No. C-127407) by Towwerks, LLC (Towwerks), in accordance with the Los Angeles Municipal Code Section 80.77.4.
   
   
2. APPROVE Towwerks' request to consolidate operations for OPG Service Areas 1 and 11 located at 2010 North Figueroa Street.

Fiscal Impact Statement:  None submitted by the Board of Police Commissioners.  Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement:  None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to Fiscal Year 2017 Federal Emergency Management Agency (FEMA) Grant Award to the Los Angeles Fire Department (LAFD).

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

1. AUTHORIZE the LAFD to accept the grant award from the FEMA for the Urban Search and Rescue Task Force and execute a no-match cooperative agreement in the amount of $1,205,013 for the term October 1, 2017 through September 29, 2020, subject to the approval of the City Attorney as to form.
   
   
2. AUTHORIZE the LAFD to deposit the FEMA grant funds received under this cooperative agreement into Fund No. 335/38, account to be determined.
   
   
3. AUTHORIZE the Controller to:
   
   

   a.	Transfer funds from Fund No. 335/38, account to be determined, to various Fund No. 100/38 salary accounts:  Account No. 1012 (Salaries Sworn); Account No. 1010 (Salaries General); and Account No. 1098 (Variable Staffing), upon submission of proper documentation by the LAFD of direct staff costs incurred during the grant performance period.
   b.	Transfer funds from Fund No. 335/38, account to be determined, to Fund No. 100/38, Revenue Source No. 5346 for fringe benefits, upon submission of proper documentation by the LAFD of actual costs incurred during the grant performance period.
   c.	Transfer up to $380,898 from Fund No. 100/38, Account No. 1012 (Salaries Sworn) to Fund No. 335/38, account to be determined, to support the purchase of necessary expense and equipment items that will be reimbursed by the FEMA grant for the period of October 1, 2017 through September 29, 2020, and any extensions granted by FEMA.

4. AUTHORIZE the LAFD and the Controller to transfer funds as needed between Fund No. 335/38 and Fund No. 100/38 for implementation of the 2017 FEMA Urban Search and Rescue Cooperative Agreement Program through the end of the grant performance period, subject to the approval of the City Administrative Officer (CAO).
   
   
5. RESOLVE that the following positions are APPROVED and CONFIRMED, in accordance with the Los Angeles Administrative Code Section 4.133(a), and as indicated in the Personnel Authority Resolution (PAR) from October 1, 2017 through September 29, 2020, and include the authority in future PARs:
   
   

   No.	Code	Title
   1	2142-1	Fire Captain I
   1	9184-2	Management Analyst II
   1	1835-2	Storekeeper II

   
      
6. AUTHORIZE the LAFD to negotiate and execute 15 sole source, personal services contracts, each with a sum not to exceed $99,000 during the period of this grant, for specialized services required by FEMA, as follows:  Canine Search Specialist (two contracts); Medical Team Managers (six contracts); Structural Engineering Specialist (six contracts); and Medical Cache Maintenance (one contract).
   
   
7. AUTHORIZE the LAFD to prepare Controller instructions for any technical adjustments, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement the instructions.

Fiscal Impact Statement:  The CAO reports that the recommended actions would not have a fiscal impact on the City's General Fund.  The acceptance and use of the FEMA grant funds is consistent with the City's Financial Policies in that Federal grant funds will be used to fund one-time program expenses and to fully fund three resolution authority positions to support the continued development and maintenance of the Urban Search and Rescue Task Force.

Community Impact Statement:  None submitted.

(Personnel and Animal Welfare Committee waived consideration of the above matter)

PUBLIC SAFETY COMMITTEE REPORT relative to the monetary donation of $20,000, for the benefit of the Los Angeles Police Department (LAPD).

Recommendation for Council action:

ACCEPT the monetary donation of $20,000, from the Los Angeles Police Foundation, for the Lesbian, Gay, Bisexual, Transgender, and Questioning (LGBTQ) Outreach Program, for the benefit of the LAPD; and, THANK the donor for this generous donation.

Fiscal Impact Statement:  None submitted by the Board of Police Commissioners.  Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement:  None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the  donation of building improvements and office equipment, valued at $170,000, for the benefit of the Los Angeles Police Department (LAPD).

Recommendation for Council action:

ACCEPT the  donation of building improvements and office equipment, valued at $170,000, from the Los Angeles Police Foundation, for the Metropolitan Task Force on Violent Gangs, for the benefit of the LAPD; and, THANK the donor for this generous donation.

Fiscal Impact Statement:  None submitted by the Board of Police Commissioners.  Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement:  None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the donation of concert band uniforms, valued at $17,500, for the benefit of the Los Angeles Police Department (LAPD).

Recommendation for Council action:

ACCEPT the  donation of concert band uniforms, valued at $17,500, from the Los Angeles Police Foundation, for the Los Angeles Police Concert Band, for the benefit of the LAPD, Training Division; and, THANK the donor for this generous donation.

Fiscal Impact Statement:  None submitted by the Board of Police Commissioners.  Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement:  None submitted.

PUBLIC SAFETY COMMITTEE REPORT relative to the Los Angeles Police Department (LAPD) tracking and reporting of hate crimes.

Recommendations for Council action, pursuant to Motion (Koretz - Huizar):

1. INSTRUCT the LAPD to report on its policies related to tracking and reporting hate crimes which occur within the City of Los Angeles, and include information on what constitutes a hate crime, the LAPD's hate crime reporting requirements and what training officers receive on how to recognize hate crimes.
   
   
2. INSTRUCT the LAPD, with the assistance of the City Attorney and the Department of Neighborhood Empowerment, to report on the feasibility of providing training to Senior Lead Officers, Neighborhood Prosecutors and Neighborhood Council Board members, on ways to encourage individuals to report hate crimes and on ways to partner with community organizations to fight hate crimes in neighborhoods.

Fiscal Impact Statement:  Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement:  Yes.

Against unless amended:  Greater Valley Glen Neighborhood Council

COMMUNICATION FROM CHAIR AND MEMBER, HOMELESSNESS AND POVERTY COMMITTEE relative to the Comprehensive Homeless Strategy Quarterly Performance Report.

Recommendation for Council action:

RECEIVE and FILE the City Administrative Officer report dated November 19, 2018 (attached to the Council file), which contains the Comprehensive Homeless Strategy Quarterly Performance Report for the First Quarter of Fiscal Year 2018-19.

Fiscal Impact Statement:  Not applicable.

Community Impact Statement:  None submitted.

COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative to the Second Financial Status Report for Fiscal Year 2018-19.

(Budget and Finance Committee report to be submitted in Council. If a public hearing is not held in Committee, an opportunity for Public comment will be provided.)

(Click on the above hyperlink or go to: http://www.lacouncilfile.com for background documents.)

COMMUNICATION FROM THE ECONOMIC AND WORKFORCE DEVELOPMENT DEPARTMENT relative to the Tax Cuts and Jobs Act of 2017 and City projects and investments in Opportunity Zones and qualified opportunity funds.

(Economic Development Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to http://www.lacouncilfile.com for background documents.)

COMMUNICATIONS FROM THE ECONOMIC AND WORKFORCE DEVELOPMENT DEPARTMENT and WORKFORCE DEVELOPMENT BOARD and CITY ADMINISTRATIVE OFFICER relative to the 2018 Request for Proposals for the America’s Job Center of California (WorkSource Centers) Operators.

(Economic Development Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to http://www.lacouncilfile.com for background documents.)

CONSIDERATION OF MOTION (MARTINEZ - KREKORIAN) relative to utilizing Community Redevelopment Agency of Los Angeles Excess Bond Proceeds for the acquisition and development of real property to accommodate a new park in the Pacoima/Panorama City Redevelopment Project Area.

(Economic Development Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to http://www.lacouncilfile.com for background documents.)

CONSIDERATION OF MOTION (MARTINEZ - KREKORIAN) relative to utilizing Community Redevelopment Agency of Los Angeles Excess Bond Proceeds to construct the Parthenia Street and Sepulveda Boulevard Streetscape and Safety Improvements Project.

(Economic Development Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to http://www.lacouncilfile.com for background documents.)

CONSIDERATION OF MOTION (MARTINEZ - KREKORIAN) relative to utilizing Community Redevelopment Agency of Los Angeles Excess Bond Proceeds for the Sherman Way Median and Sidewalk Repair and Improvements project.

(Economic Development Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to http://www.lacouncilfile.com for background documents.)

COMMUNICATION FROM THE COMMUNITY REDEVELOPMENT AGENCY OF LOS ANGELES (CRA/LA) BOND OVERSIGHT COMMITTEE relative to appropriating CRA/LA Excess Non-Housing Bond Proceeds for the Hollywood Walk of Fame Public Improvements Project.

(Economic Development Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to http://www.lacouncilfile.com for background documents.)

HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to a new Master License Agreement with the Los Angeles Homeless Services Authority (LAHSA) for the Safe Parking Program.

Recommendation for Council action:

AUTHORIZE the Department of General Services to negotiate and execute a new Master License Agreement with the LAHSA, a Joint Powers Authority of the City and County of Los Angeles, to provide the Safe Parking Program at City-owned parking lots.

Fiscal Impact Statement:  The City Administrative Officer reports that there is no General Fund impact.  Funding is available for the Safe Parking Alternative Pilots Program through Federal funds in the Los Angeles Continuum of Care.  Each location will cost approximately $120,000 annually.  No revenue will be generated from this lease.

Community Impact Statement:  None submitted.

COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST and RESOLUTION relative to communicating the City's position to the Federal Aviation Administration regarding flight path changes at Hollywood Burbank Airport.

(Rules, Elections, and Intergovernmental Relations Committee report to be submitted in Council. If a public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to: http://www.lacouncilfile.com for background documents.)

COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST and RESOLUTION relative to establishing the City's position regarding S. 3157 (Thune), the STREAMLINE Small Cell Deployment Act, which would streamline the siting process for small cell wireless facility deployment.

(Rules, Elections, and Intergovernmental Relations Committee report to be submitted in Council. If a public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to: http://www.lacouncilfile.com for background documents.)

CONSIDERATION OF RESOLUTION (WESSON - PRICE) relative to the closure of City streets for the Herbalife 24 Triathlon Los Angeles on June 2, 2019.

(Rules, Elections, and Intergovernmental Relations Committee report to be submitted in Council. If a public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to: http://www.lacouncilfile.com for background documents.)

COMMUNICATION FROM THE DEPARTMENT OF CANNABIS REGULATION (DCR) relative to resolution authority for nine positions to support the Social Equity Program and other DCR functions related  to regulating cannabis businesses with the City of Los Angeles.

(Rules, Elections, and Intergovernmental Relations Committee report to be submitted in Council. If a public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to: http://www.lacouncilfile.com for background documents.)

COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST and RESOLUTIONS relative to establishing the City's position regarding various transportation matters such as automated speed enforcement, setting speed limits, California disabled parking placard reform, autonomous vehicles, and unmanned aircraft systems (i.e. drones).

(Rules, Elections, and Intergovernmental Relations Committee report to be submitted in Council. If a public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on the above hyperlink or go to: http://www.lacouncilfile.com for back ground documents.)

ECONOMIC DEVELOPMENT COMMITTEE REPORT relative to the Anschutz Entertainment Group (AEG) proposal concerning expansion of the Los Angeles Convention Center (LACC) and the JW Marriott Hotel.

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

1. AUTHORIZE the Mayor to execute an Exclusive Negotiating Agreement between the City and AEG providing terms for agreements necessary for the expansion of the LACC.
   
   
2. INSTRUCT the Chief Legislative Analyst (CLA), with assistance of the City Administrative Officer (CAO), Los Angeles Convention and Tourism Department (CTD), Bureau of Engineering (BOE), City Attorney and other City departments as necessary to negotiate the final definitive documents necessary to implement an expansion of the LACC for consideration by Council.
   
   
3. AUTHORIZE the Mayor to execute a Memorandum of Understanding between the City and L.A. Arena Land Company, LLC providing terms for agreements necessary to provide a revenue participation agreement to close the financing gap in the JW Marriott Expansion Hotel Project.
   
   
4. INSTRUCT the CLA, with assistance of the City Attorney and other City departments as necessary, to negotiate the final definitive documents necessary to provide a hotel development incentive agreement to support the JW Marriott Expansion Hotel Project for consideration by Council.
   
   
5. INSTRUCT the CLA, with assistance of the CAO, CTD, Los Angeles Tourism and Convention Board, and other departments as needed, to report on the status of hotel rooms needed to serve the LACC and any policy adjustments related to the incentive to support hotel development within walking distance of the LACC.
   
   
6. AUTHORIZE the CAO, CLA, City Attorney and BOE, subject to CAO review, to procure, negotiate, and execute contracts for financial advisory, legal, construction management and review, and other consulting services as necessary up to an aggregate amount of $5 million paid from the Municipal Improvement Corporation of Los Angeles (MICLA) Commercial Paper Program - LACC.

Fiscal Impact Statement: The CLA reports that there is no General Fund impact in the current year as a result of the above recommendations, as consulting costs will be paid from the MICLA Commercial Paper Program - LACC. An appropriation of $2 million is included in the 2018-19 Adopted Budget, Capital Finance Administration Fund, LACC Commercial Paper Account, for costs associated with administering this commercial paper program, including interest costs. The future repayment of consulting cost financed through MICLA will require an appropriation from the General Fund or some other funding source. Pursuant to Section 2.3(b) of the Exclusive Negotiating Agreement, the City would be required to reimburse AEG up to $4 million for actual costs incurred in connection with the preparation of the schematic design in the event that both parties do not enter into a mutually agreed-upon Implementation Agreement. If this obligation were to be triggered, additional funds will need to be identified to pay this reimbursement.

Debt Impact Statement: The CLA reports that the issuance of commercial paper notes will not cause the City’s debt service payments to exceed six percent of the General Fund revenues for non-voter approved debt as these are short-term notes. However, upon completion of the project, any outstanding commercial paper notes may be refinanced into long-term debt which would impact the City’s debt capacity. The future repayment of the debt issued would be a General Fund obligation.

Community Impact Statement: None submitted.

(Budget and Finance Committee report to be submitted in Council.)

COMMUNICATION FROM CHAIR, PERSONNEL AND ANIMAL WELFARE COMMITTEE relative to the exemption of one Assistant General Manager Transportation (Class Code 9263) position for the Los Angeles Department of Transportation (LADOT) from the Civil Service provisions of the City Charter.

Recommendation for Council action:

APPROVE the exemption of one Assistant General Manager Transportation (Class Code 9263) position for the LADOT from the Civil Service provisions of the City Charter pursuant to Charter Section 1001(b).

Fiscal Impact Statement:  None submitted by the Mayor.  Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JANUARY 18, 2019

(LAST DAY FOR COUNCIL ACTION - JANUARY 18, 2019)

5164 South Inglewood Boulevard (Case No. 645252) Assessor I.D. No. 4218-019-019

COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO) and LOS ANGELES HOUSING AND COMMUNITY INVESTMENT DEPARTMENT (HCIDLA) relative to proposed Third Amendment to Cooperation Agreement (C-125926) with the Community Development Commission of the County of Los Angeles and Emphasys Computer Solutions, Inc. (Emphasys) to increase the total contract compensation by $94,449 and extend the term to June 30, 2019 for the continuation of a regional affordable housing listing service.

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

1. AUTHORIZE the General Manager, HCIDLA, or designee, to:
   
   
   1. Negotiate and execute the Third Amendment to Contract No. C-125926 with the Community Development Commission of the County of Los Angeles and Emphasys for the continued provision of an affordable housing listing service, to increase compensation by $94,449 for Year 4, for a revised total of $367,869, for a retroactive term of approximately 12 months from July 14, 2018 through June 30, 2019, in substantial conformance with the draft Third Amendment, attached to the Council file, subject to the review and approval of the City Attorney as to form and compliance with the City’s contracting requirements.
      
      
   2. Prepare Controller's instructions and make any necessary technical adjustments consistent with the Council and Mayor actions on this matter, subject to the approval of the City Administrative Officer (CAO).
             
2. AUTHORIZE the Controller to:
   
   

   1. Transfer appropriations within Fund No. 100/43, the source of funds for which is the Home Investment Partnerships Program Fund No. 561 ($23,890) and the Municipal Housing Finance Fund No. 815 ($12,778.24), as follows:

      From:
      Account No.	Title	Amount
      1010	Salaries, General	$36,668.24
      To:
      3040	Contractual Services	36,668.24

      
             
   2. Transfer appropriations as follows:
      
      

      From:
      Fund	Account No.	Title	Amount
      561	43R299	Reimbursements of General Fund Costs	$16,723.00
      851	43R299	Reimbursements of General Fund Costs	8,944.76
      		Total:	$25,667.76
      To:
      561	43R143	Reimbursements of General Fund Costs	$16,723.00
      815	43R143	Reimbursements of General Fund Costs	8,944.76
      		Total:	$25,677.76

      
             
   3. Increase appropriations in the amount of $25,667.76 within Fund No. 100/43, Account No. 3040 Contractual Services.
      
      

   4. Increase appropriations within the Low and Moderate Income Housing Fund No. 55J/43, Los Angeles Housing and Community Investment Department No. 43, and the General Fund as follows:

      1. Increase appropriations in the amount of $32,113 within Fund No. 55J/43, Account No. 43R143 from the available cash balance of Fund No. 55J/43.
         
         
      2. Increase appropriations in the amount of $32,113 in Fund No. 100/43, Account No. 003040, Contractual Services.

Fiscal Impact Statement:  The CAO reports that there is no impact to the General Fund. The proposed Third Amendment to Cooperation Agreement (Contract No. C-125926) with the Community Development Commission of the County of Los Angeles and Emphasys will be paid for by the HOME Investment Partnerships Program Fund No. 561, the Municipal Housing Finance Fund No. 815, and the Low and Moderate Income Housing Fund No. 55J.  The recommendations contained in the December 4, 2018 CAO report, attached to the Council file, are in compliance with the City’s Financial Policies in that the costs for the Cooperation Agreement will be paid by special funds.

Community Impact Statement:  None submitted.

TIME LIMIT FILE - JANUARY 21, 2019

(LAST DAY FOR COUNCIL ACTION - JANUARY 18, 2019)

(Housing Committee waived consideration of the above matter)

COMMUNICATION FROM CHAIR, PERSONNEL AND ANIMAL WELFARE COMMITTEE relative to proposed Amendment No. 5 to Contract No. C-125233 with SPAY4LA, Inc. (SPAY4LA) for mobile spay/neuter services.

Recommendation for Council action:

AUTHORIZE the General Manager, Department of Animal Services (DAS), or designee, to execute Amendment No. 5 to Contract No. C-125233 with SPAY4LA  for as-needed animal spay/neuter surgeries from a mobile clinic to City residents who meet applicable program eligibility requirements with said amendment to provide for, subject to review by the City Attorney as to form, the following: 

1. Expansion of the service area of the Contractor.
   
   
2. Updating reimbursement rates for spay and neuter surgeries.
   
   
3. Incorporating language in accordance with DAS.
   
   
4. Extending the term of the agreement for one year, beginning January 1, 2019 through December 31, 2019.
   
   
5. Increasing the maximum allowable compensation by $500,000 for a total contract amount of $2.5 million.

Fiscal Impact Statement:  The City Administrative Officer (CAO) reports that approval of Amendment No. 5 as detailed in the November 27, 2018 CAO report, attached to the Council file, will have no impact on the General Fund. Funding for this contract is provided off-budget through the Animal Sterilization Trust Fund (Fund) for this purpose, which includes a $425,000 appropriation in the 2018-19 Adopted Budget, and an additional $425,000 provided in the Unappropriated Balance.  The Fund is administered by the General Manager, DAS in accordance with Los Angeles Administrative Code Section 5.199.  Execution of Amendment No. 5 complies with the City’s Financial Policies in that budgeted funds are used for intended purposes.

Community Impact Statement:  None submitted.

TIME LIMIT ITEM - JANUARY 28, 2019

(LAST DAY FOR COUNCIL ACTION - JANUARY 25, 2019)

COMMUNICATION FROM CHAIR, PERSONNEL AND ANIMAL WELFARE COMMITTEE, relative to implementation, benchmarks, and hiring goals for the Targeted Local Hiring (TLH) and Strategic Workforce Development Task Force.

Recommendation for Council action:

RECEIVE and FILE the September 4, 2018 and November 9, 2018 Personnel Department reports relative to implementation, benchmarks, and hiring goals for the TLH and Strategic Workforce Development Task Force.

Fiscal Impact Statement:  Not applicable.

Community Impact Statement:  None submitted.

CONSIDERATION OF RESOLUTION (WESSON – RYU) relative to establishing two Temporary Preferential Parking Districts (TPPD) in Council District 10.

Recommendations for Council action:

1. RESOLVE, pursuant to Los Angeles Municipal Code (LAMC) Section 80.58, to establish two TPPDs, numbers to be assigned by the Los Angeles Department of Transportation (LADOT), consisting of:
   
   South Genesee Avenue between Boden and Spokane Streets, Clyde Avenue between Boden Street and West Jefferson Boulevard, Spokane Street between Clyde Avenue and the cul-de-sac, Spokane Street between South Genesee and Clyde Avenues, South Genesee Avenue from the cul-de-sac to Boden Street, South Spaulding Avenue from the cul-de-sac to Boden Street, Thurman Avenue from the cul-de-sac to Boden Street, and Boden Street between South Genesee and Clyde Avenues.
   
   
2. AUTHORIZE the LADOT to post or remove parking restrictions on the above street segments with the following parking restriction:
   
   No Parking 6 PM to 8 AM; 2-Hour Parking 8 AM to 6 PM, Permits Exempt
   
   
3. DIRECT the LADOT to take appropriate steps to prepare issue, and require payments for permits from residents of the TPPD in accordance with the LAMC.
   
   

Community Impact Statement: None submitted.

(Transportation Committee waived consideration of the above matter)

CONSIDERATION OF RESOLUTION (RYU - ENGLANDER) relative to the mixed-use project located at 8150 Sunset Boulevard.

Recommendation for Council action:

RESOLVE that:

Community Impact Statement:  None submitted.

(Planning and Land Use Management Committee waived consideration of the above matter)

8949 West Venice Boulevard. (Lien: $2,749.41)

SUBMITS WITHOUT RECOMMENDATION - MOTION REQUIRED.

(Continued from Council meeting of November 13, 2018)

14541 West Dyer Street. (Lien: $1,907.74)

SUBMITS WITHOUT RECOMMENDATION - MOTION REQUIRED.

(Continued from Council Meeting of November 16, 2018)

6621 South Hoover Street. (Lien: $2,547.22)

SUBMITS WITHOUT RECOMMENDATION - MOTION REQUIRED.

(Continued from Council Meeting of November 16, 2018)

MOTION (ENGLANDER - HARRIS-DAWSON) relative to funding for the reconstruction of the driveway at the Oakridge Estate.

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

1. TRANSFER / APPROPRIATE $42,000 in the AB1290 Fund No. 53P, Account No. 281212 (CD12 Redevelopment Projects - Services) to the Department of Recreation and Parks (RAP) Fund No. 302/89, Account No. 270K to fund the reconstruction of the driveway at the Oakridge Estate.
   
   
2. TRANSFER / APPROPRIATE $23,500 in the AB1290 Fund No. 53P, Account No. 281212 (CD12 Redevelopment Projects - Services) to the RAP Fund No. 302/89, Account No. 270K to fund the construction of a 30-35 stall gravel overflow parking area.
   
   
3. AUTHORIZE the RAP to make any corrections or clarifications to the above instructions in order to effectuate the intent of this Motion, including the creation of a necessary project number within Account No. 270K.

MOTION (ENGLANDER - O'FARRELL) relative to funding for the Porter Ranch Land Use Specific Plan area.

Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

TRANSFER / APPROPRIATE $269,772.41 in the Arts Development Fee Trust Fund No. 516/30 to the newly established Porter Ranch Art Trust Fund (Ordinance No.185830, Council file No. 15-0104-S4), for use in the Porter Ranch Land Use Specific Plan area.  This amount represents monies received by the Los Angeles Department of Building and Safety as of November 20, 2018 for developments located within the Specific Plan.

FINAL MAP OF PARCEL MAP L.A. NO. 2015-0782 located at 1819-1823 South Veteran Avenue lying on the southwesterly side of Veteran Avenue and southerly of Santa Monica Boulevard.

(Bond No. C-132489)

Owner: 1819 Veteran Avenue, LLC; Surveyor: Sam A. Soliven

Fiscal Impact Statement: The Subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement:  None submitted.

FINAL MAP OF TRACT MAP NO. 73980 located at 5330 West Loma Linda Avenue.

(Bond No. C-132490)

Owner: Loma Linda Condominium, LLC; Surveyor: Tkim Engineers

Fiscal Impact Statement: The Subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement:  None submitted.

FINAL MAP OF TRACT NO. 73680 located at 733-743 North Gramercy Place northerly of Melrose Avenue.

(Bond No. C-132492)

Subdivider: Gramercy Homes, LLC; Surveyor: Jeff Voorheis

Fiscal Impact Statement: The subdivider has paid a fee of $8,981.60 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement: None submitted.

FINAL MAP OF TRACT NO. 74684 located at 1118 North Avenue 56 northerly of York Boulevard.

(Bond No. C-132495)

Subdivider: Shea Homes Limited Partnership; Surveyor: Jeff Voorheis

Fiscal Impact Statement: The subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement: None submitted.

FINAL MAP OF TRACT NO. 74229 located at 5019-5021 West Maplewood Avenue easterly of Gramercy Place.

(Bond No. C-132494)

Subdivider: KLD Investment, LLC; Surveyor: Taik Y. Kim/TKIM Engineers

Fiscal Impact Statement: The subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement: None submitted.

FINAL MAP OF PARCEL MAP L.A. NO. 2015-1432 located at 1625 and 1625 1/2 North Morton Avenue northerly of Echo Park Avenue.

(Bond No. C-132497)

Owner: Canaan Investment, LLC; Surveyor: Reynaldo Rama

Fiscal Impact Statement: The Subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement: None submitted.

FINAL MAP OF TRACT MAP NO. 67339 located at 11549 Rochester Avenue and 1330 Federal Avenue lying northeasterly of Federal Avenue and northwesterly of Rochester Avenue.

(Bond No. C-132496)

Owner: DSK Properties, LLC; Surveyor: Tkim Engineers

Fiscal Impact Statement: The Subdivider has paid a fee of $9,064 for the processing of this final map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City Funds are needed.

Community Impact Statement: None submitted.

FINAL MAP OF PARCEL MAP L.A. NO. 2014-3308 located at 1227 West 27th Street easterly of Orchard Avenue.

(Bond No. C-132501)

Owner: Ursa 2684 Orchard Avenue., LLC; Surveyor: Reynaldo T. De Rama

Fiscal Impact Statement: The Subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement:  None submitted.

FINAL MAP OF VESTING TRACT MAP NO. 72797 located at 9763 Vesper Avenue and 9768 North Cedros Avenue.

(Bond No. C-132502)

Owner: BCG Vesper Homes, LLC; Surveyor: Danny T. Davis

Fiscal Impact Statement: The Subdivider has paid a fee of $12,100 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement: None submitted.

FINAL MAP OF TRACT NO. 72967 located at 939 South  Broadway northerly of Olympic Boulevard.

(Bond No. C-132503)

Subdivider: Agoura Oaks, LLC; Surveyor: Bryan Gentry

Fiscal Impact Statement: The Subdivider has paid a fee of $8,720 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement:  None submitted.

FINAL MAP OF TRACT NO. 72898 located at 850-856 North Coronado Street southerly of Marathon Street.

(Bond No. C-132505)

Subdivider: Coronado Residential; Surveyor: Taik Yul Kim

Fiscal Impact Statement: The Subdivider has paid a fee of $8,981.60 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement:  None submitted.

FINAL MAP OF TRACT NO. 74069 located at 15200 West Magnolia Boulevard westerly of Columbus Avenue.

(Bond No. C-132504)

Subdivider: 15200 Magnolia, LLC; Surveyor: Eric Bowers

Fiscal Impact Statement: The subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement: None submitted.

FINAL MAP OF TRACT NO. 73692 located at 909 South Hoover Street southerly of James M. Wood Boulevard.

(Bond No. C-132506)

Subdivider: 909 Hoover, LLC and 909 Loft, LLC; Surveyor: Ed Eckert

Fiscal Impact Statement: The Subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement:  None submitted.

FINAL MAP OF PARCEL MAP L.A. NO. 2016-0702 located at 1834 South Pandora Avenue southerly of Santa Monica Boulevard.

Owner: Pandora Ventures, LLC; Surveyor: Bryan Gentry

Fiscal Impact Statement: The Subdivider has paid a fee of $8,981.60 for the processing of this final parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement:  None submitted.

PARCEL MAP L.A. NO. 2005-1466 located at 21240 West Burbank Boulevard easterly of Canoga Avenue.

(Bond No. C-132510)

Owner: Northrop Grumman Guidance; Surveyor: Christopher Vassallo

Fiscal Impact Statement: The Subdivider has paid a fee of $11,322 for the processing of this final parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement:  None submitted.

FINAL MAP OF PARCEL MAP L.A. NO. 2014-4089 located at 1947 South Sawtelle Boulevard northwesterly of La Grange Avenue.

(Bond No. C-132514)

Owner: CLG Corinth, LLC; Surveyor: Bryan Gentry/Gentry Surveying Company

Fiscal Impact Statement: The Subdivider has paid a fee of $8,981.60 for the processing of this final parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement:  None submitted.

FINAL MAP OF PARCEL MAP L.A. NO. 2016-4034 located at 2101 South Federal Avenue and 11600-11608 South Mississippi Avenue lying on the southerly corner of the intersection of Federal Avenue and Mississippi Avenue.

(Bond No. C-132515)

Owner: Said Mehrinfar; Surveyor: Tala Associates

Fiscal Impact Statement: The Subdivider has paid a fee of $14,064 for the processing of this final parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement:  None submitted.

FINAL MAP OF TRACT NO. 72500 located at 853-857 North Hyperion Avenue northeasterly of Hoover Street.

(Bond No. C-132529)

Subdivider: RC Hyperion, LP; Surveyor: Randall Greenwood

Fiscal Impact Statement: The Subdivider has paid a fee of $8,981.60 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement:  None submitted.