City Council Meeting — Los Angeles, CA
Date: 2022-04-27
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, April 27, 2022

 10:00 AM

 JOHN FERRARO COUNCIL
 CHAMBER

 ROOM 340, CITY HALL

 200 NORTH SPRING STREET, LOS
 ANGELES, CA 90012

 Submit written comment at
 LACouncilComment.com

 President GILBERT A. CEDILLO, First District
 NURY MARTINEZ, Sixth District PAUL KREKORIAN, Second District
 BOB BLUMENFIELD, Third District
 NITHYA RAMAN, Fourth District
 President Pro Tempore PAUL KORETZ, Fifth District
 MITCH O’FARRELL, Thirteenth District MONICA RODRIGUEZ, Seventh District
 MARQUEECE HARRIS-DAWSON, Eighth District
 Assistant President Pro Tempore CURREN D. PRICE, JR., Ninth District
 VACANT HERB J. WESSON, JR., Tenth District
 MIKE BONIN, Eleventh District
 JOHN S. LEE, Twelfth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, Fifteenth District

PUBLIC COMMENT
Pursuant to Assembly Bill 361, and due to concerns over Covid-19, the City Council will take all public comment by
teleconference.




 Wednesday - April 27, 2022 - PAGE 1
CITY COUNCIL MEETINGS ARE BROADCAST LIVE ON CABLE TELEVISION CHANNEL 35 AND ON THE INTERNET
AT: HTTPS://CLERK.LACITY.ORG/CALENDAR. LIVE COUNCIL MEETINGS CAN ALSO BE HEARD AT: (213) 621-
CITY (METRO), (818) 904-9450 (VALLEY), (310) 471-CITY (WESTSIDE) AND (310) 547-CITY (SAN PEDRO AREA)

Members of the public who wish to offer public comment to the Council should call 1 669 254 5252 and use Meeting ID
No. 160 535 8466 and then press #. Press # again when prompted for participant ID. Once admitted into the meeting,
press *9 to request to speak.

Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans
with Disabilities Act can be made by contacting the City Clerk's Office at (213) 978-1133. For Telecommunication Relay
Services for the hearing impaired, please see the information located on page 2 of this agenda.

Telecommunication Relay Services

Telephone communication is one of the most important forms of communication in society today. Due to advancements
in technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of
hearing, and individuals with a speech disability are following these trends and are rapidly migrating to more advanced
telecommunications methods, both for peer-to-peer and third-party telecommunications relay service (TRS)
communications.

Telecommunications Relay Service is a telephone service that allows persons with hearing or speech disabilities to place
and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and the U.S. territories
for local and/or long distance calls. TRS providers - generally telephone companies - are compensated for the costs of
providing TRS from either a state or a federal fund. There is no cost to the TRS user.

What forms of TRS are available?There are several forms of TRS, depending on the particular needs of the user and the
equipment available: TRS includes: Text to Voice TIY-Based TRS; Speech-to-Speech Relay Service; Shared Non-English
Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service.
Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications-relay-service-trs.

Don't hang up! Some people hang up on TRS calls because they think the CA is a telemarketer. If you hear, "Hello. This
is the relay service .. . " when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider,
to a person who is deaf, hard-of-hearing, or has a speech disability.

For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.

SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO
MUNICIPAL




 Wednesday - April 27, 2022 - PAGE 2
 BASIC CITY COUNCIL MEETING RULES

AGENDAS - The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council
meetings contain a brief general description of those items to be considered at the meetings. Council Agendas are
available in the Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring
Street, Los Angeles, CA 90012, and on the City's website at lacity.org; or lacouncilcalendar.com.

Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item
not listed on the agenda only if it is determined by a two-thirds (10) vote that the need for action arose after the posting
of an Agenda. Some items on the agenda may be approved without any discussion, however, any item may be called
"special" by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council
agenda have been acted on by the Council. An item may also be called "special" if a member of the public has requested
to speak on the item and a public hearing was not previously held.

The City Clerk will announce the items to be considered by the Council, however items will be grouped. For example, all
items for which required public hearings have not previously been held are listed in one section on the printed agenda.
The Council President will ask if any Councilmember or member or the public wishes to speak on one or more of these
items. If anyone wishes to speak on an item, it will be called "special". The remaining items in this section will be voted
on by Council with one roll call vote.

PUBLIC INPUT AT CITY COUNCIL MEETINGS - An opportunity for the public to address the Council on agenda items
for which public hearings have not been held will be provided at the time the item is considered or during the Multiple
Agenda Item Comment period. Members of the public who wish to speak on items shall be allowed to speak for up to
one minute per item up to a total of three minutes per meeting. The Council has determined that a cumulative total of 20
minutes is a reasonable minimum amount of time for the Multiple Agenda Item segment of each regular meeting.

The Council will also provide an opportunity for the public to speak on public interest items. Each speaker shall be limited
to one minute of general public comment each regular meeting for a cumulative total of ten (10) minutes. The Council
shall not discuss or take action relative to any general public comment.

If you wish to provide documents to the full Council for consideration on an item, please present the Sergeant-At-Arms
with 35 copies. Otherwise, your materials will simply be added to the official record.

COUNCIL DISCUSSION AND TIME LIMITS - Councilmembers requesting to address the Council will be recognized
by the Council President in the order requested. For any item, the Chairperson of the Committee, or the maker of the
original motion, or the member calling a matter "special" shall have up to six (6) minutes to discuss the item. All other
Councilmembers may speak up to three (3) minutes each on the matter. After all members desiring to speak on a question
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.

A motion calling the "previous question" may be introduced by any member during a Council debate. If adopted, this
motion will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.

VOTING AND DISPOSITION OF ITEMS - Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda
will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be
adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first
consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The




 Wednesday - April 27, 2022 - PAGE 3
votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance
requires eight (8) affirmative votes upon second consideration.

NOTICE TO PAID REPRESENTATIVES - If you are compensated to monitor, attend, or speak at this meeting, City
law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq.
More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213)
978-1960 or ethics.commission@lacity.org.

COUNCIL DISCUSSION AND TIME LIMITS - Councilmembers requesting to address the Council will be recognized
by the Council President in the order requested. For any item, the Chairperson of the Committee, or the maker of the
original motion, or the member calling a matter "special" shall have up to six (6) minutes to discuss the item. All other
Councilmembers may speak up to three (3) minutes each on the matter. After all members desiring to speak on a question
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.

A motion calling the "previous question" may be introduced by any member during a Council debate. If adopted, this
motion will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.

VOTING AND DISPOSITION OF ITEMS - Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda
will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be
adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first
consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The
votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance
requires eight (8) affirmative votes upon second consideration.

When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must vote
for or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any member
of Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or
where an intervening event has deprived the Council of jurisdiction, providing that said member originally voted on the
prevailing side of the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the
next regular meeting. The member requesting reconsideration shall identify for all members present the agenda number,
Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require
an affirmative vote of eight (8) members of the Council.

When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter,
or has not caused it to be continued beyond the next regular meeting, the item is continued to the next regular meeting
for the purpose of allowing the Council to again vote on the matter.

The City Council rules provide that all items adopted by the Council will not be presented to the Mayor, or other designated
officer by the City Clerk until the adjournment of the regular Council meeting following the date of the Council action.
A motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to
forward the matter to the Mayor, or other officer, without delay.

When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must vote
for or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any member
of Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or
where an intervening event has deprived the Council of jurisdiction, providing that said member originally voted on the
prevailing side of the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the
next regular meeting. The member requesting reconsideration shall identify for all members present the agenda number,




 Wednesday - April 27, 2022 - PAGE 4
Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require
an affirmative vote of eight (8) members of the Council.

When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter,
or has not caused it to be continued beyond the next regular meeting, the item is continued to the next regular meeting
for the purpose of allowing the Council to again vote on the matter.

The City Council rules provide that all items adopted by the Council will not be presented to the Mayor, or other designated
officer by the City Clerk until the adjournment of the regular Council meeting following the date of the Council action.
A motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to
forward the matter to the Mayor, or other officer, without delay.

RULE 16 MOTIONS - Council Rule No. 16, in part, allows a member to send an item directly to the Council without it
having to go to a Council Committee first, by giving the City Clerk a motion (seconded by an additional member) during
a Council session to be placed on the next regular available Council agenda.




 Wednesday - April 27, 2022 - PAGE 5
Los Angeles City Council Agenda
Wednesday, April 27, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET,
LOS ANGELES, CA 90012 - 10:00 AM

Roll Call

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing

(1) 22-0179
 CD 2 CONTINUED CONSIDERATION OF HEARING COMMENTS relative to
 an Application for Determination of Public Convenience or Necessity for
 the sale of alcoholic beverages for on-site consumption at International
 Night Club, located at 14034 Vanowen Street.

 Applicant: Fernando Granillo (Representative: Alicia Mendoza)

 TIME LIMIT FILE - MAY 17, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 17, 2022)

 (ContInued from Council meeting of March 29, 2022)


Items for which Public Hearings Have Been Held

(2) 13-0600-S133
 BUDGET AND FINANCE COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to repealing Los Angeles Administrative
 Code (LAAC) sections and uncodified ordinances to close dormant City
 funds with zero balances.

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




 Wednesday - April 27, 2022 - PAGE 6
 PRESENT and ADOPT the accompanying ORDINANCE, dated March 18,
 2022, relative to repealing LAAC sections and uncodified ordinances to
 close dormant City funds with zero balances.

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

 Community Impact Statement: None submitted




(3) 22-0214
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORT relative to the Department of Fire and Police Pensions (LAFPP)
 Fiscal Year 2020-21 Annual Report.

 Recommendation for Council action:
 NOTE and FILE the February 25, 2022 LAFPP report, inasmuch as this
 report is for information only and no Council action is required.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.




(4) 15-1544
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT
 relative to the exemption of one Senior Project Coordinator (Class Code
 1538) position for the Emergency Managment Department (EMD) pursuant
 to Charter Section 1001(d)(4).

 Recommendation for Council action:
 AUTHORIZE the exemption of one Senior Project Coordinator (Class Code
 1538) position for the EMD pursuant to Charter Section 1001(d)(4).

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




 Wednesday - April 27, 2022 - PAGE 7
 Community Impact Statement: None submitted.




(5) 21-1208-S1
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the assessment of the current
 green waste infrastructure concentrated near multi-family dwelling units,
 and the feasibility of a pilot program utilizing underground mechanized
 waste and recyclable material collection technology on the public right-of-
 way.

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

 1. INSTRUCT the Bureau of Sanitation (BOS), in coordination with the
 City Administrative Officer (CAO), to include a needs assessment on
 the current green waste infrastructure concentrated near multi-family
 dwelling units and/or densely populated areas of each Council District
 in their report back on a strategic plan to fulfill the compliance
 requirements for Senate Bill 1383.

 2. INSTRUCT the BOS to report within 45 days on the feasibility of
 establishing a pilot program relative to the use of underground
 mechanized waste and recyclable material collection technology for
 the efficient management of organic waste and recyclable material
 collection on the public right-of-way.


 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst
 has completed a financial analysis of this report

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council




(6) 07-0308-S1
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT, relative to Amendment No. 6 to




 Wednesday - April 27, 2022 - PAGE 8
 Agreement No. 47443 with Open Access Technology International,
 Incorporated, for Energy Transaction Scheduling and Settlement services.

 Recommendation for Council action:
 CONCUR with the Board of Water and Power Commissioners (Board)
 action on March 22, 2022, approving Board Resolution 022-143, which
 approves Amendment No. 6 to Agreement No. 47443 for Energy
 Transaction Scheduling and Settlement Services with Open Access
 Technology International, Inc.

 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 there is no General Fund impact. Approval of the proposed Resolution
 authorizes additional expenditures up to $9.6 million over the next six
 years, as appropriate for ongoing and new energy transaction scheduling
 services and upgrades as necessary and impacts the Los Angeles
 Department of Water and Power’s (LADWP) Power Revenue Fund.

 Financial Policies Statement: The CAO reports that the proposed action
 complies with the LADWP Financial Policies in that funding is available to
 support this purpose.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MAY 30, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 27, 2022)



(7) 21-0064
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER (ECCEJR) COMMITTEE REPORT relative to the reduction of
 single-use plastics, including reusable alternatives, zero-waste events,
 facilities, and related matters.

 Recommendations for Council action:

 1. INSTRUCT the Bureau of Sanitation (BOS) to develop an online zero
 waste training course for all City employees and instruct the Personnel
 Department to implement this annual training starting January 2023.

 2. INSTRUCT all City departments to purchase only recycled-content
 paper products and printing and writing paper, that are at least 30




 Wednesday - April 27, 2022 - PAGE 9
 percent, by fiber weight, post-consumer fiber, to meet the City’s Zero
 Waste policy and Senate Bill 1383 regulations, including required
 recordkeeping to indicate meeting the procurement requirements.

 3. INSTRUCT BOS, upon the approval of the funding in the 2022-2023
 budget year, to begin environmental review and analysis in
 compliance with California Environmental Quality Act (CEQA)
 guidelines and statutes regarding banning expanded polystyrene
 (EPS) products city-wide, implementing a Zero Waste City Facilities
 and Events on City Property policy, and expanding the Single-use
 Carryout Bag Ban Ordinance.

 4. REQUEST the City Attorney, in coordination with BOS, Department
 of General Services (GSD), and other City departments, to draft an
 Ordinance for Zero Waste City Facilities and Events on City Property,
 as well as necessary contract provisions to be incorporated into future
 tenant lease agreements.

 5. AMEND to REQUEST the City Attorney, in coordination with BOS, to
 draft an Ordinance that bans EPS products on a City-wide basis, and
 for the draft ordinance to come back to the ECCEJR Committee, along
 with the required CEQA analysis.

 6. AMEND to REQUEST the City Attorney, in coordination with BOS, to
 expand the Single-Use Carryout Bag Ordinance within the parameters
 of existing law, to stores that provide a single-use carryout bag to a
 customer at the point of sale, and for the draft Ordinance to come back
 to the ECCEJR Committee, along with the required CEQA analysis.

 7. RECEIVE AND FILE instruction 7 since this has been introduced
 already.

 8. INSTRUCT the GSD, by September 30, 2022, to submit to the BOS
 a report that provides a timeline and costs to create/repurpose a
 room/space for the installation of a commercial dishwasher in the LA
 Mall that could be used by LA Mall food/beverage provider tenants,
 so that the tenants may more easily comply with the Zero Waste
 Mandates that prohibit disposable foodware; the report shall also
 identify other City facilities that house food/beverage provider tenants
 and whether these facilities have space such as but not limited to,
 storage and operations rooms that could be utilized for centralized
 dishwashers.

 9. INSTRUCT GSD, Department of Recreation and Parks, and relevant
 departments to implement all aspects of Attachment 2 of the March 30,




Wednesday - April 27, 2022 - PAGE 10
 2022 BOS report, attached to the Council file, (Zero Waste Mandates
 for City-Sponsored/Hosted Community and Catered Events), that do
 not require the adoption of an ordinance by January 1, 2023.

 10. ADOPT the instructions identified in Attachment 4 of the March 30,
 2022, BOS report, attached to the Council File, pertaining to the Office
 of the City Attorney and the GSD.

 11. DEVELOP the following reporting requirements for zero waste plans
 and implementation:
 a. All departments to complete a Zero Waste Plan by September
 30, 2022.

 b. All General Managers to appoint departmental Zero Waste
 Coordinators by September 30, 2022.

 12. INSTRUCT BOS to assist departments with compliance by providing
 updated recycling and diversion rate data by July 31, 2023, and every
 year thereafter:
 a. All departments must submit an annual status report with waste
 tonnage data by September 30, 2022, and every year thereafter.

 b. All departments must respond to requests for information from
 BOS to facilitate the annual Assembly Bil 939 mandatory
 reporting and annual local Environmentally Preferable
 Purchasing reporting.

 13. INSTRUCT BOS to report to the ECCEJR Committee annually on all
 departments’ progress towards implementing zero waste plans.

 14. INSTRUCT BOS to report on the following:
 a. Anaerobic digestion capabilities related to composting and
 organic waste.

 b. Outreach specific to minority chambers as it relates to the
 elimination of plastic waste and zero waste.


 Fiscal Impact Statement: None submitted by the BOS. Neither the City
 Administrative Officer nor the CLA has completed a financial analysis of
 this report.

 Community Impact Statement: None submitted




Wednesday - April 27, 2022 - PAGE 11
(8) 22-1200-S12
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the appointment of Ms. Jocelyn
 Duarte to the Climate Emergency Mobilization Commission.

 Recommendation for Council action:
 RESOLVE that the Council President Pro Tempore’s appointment of Ms.
 Jocelyn Duarte to the Climate Emergency Mobilization Commission for the
 term ending June 30, 2026, is APPROVED and CONFIRMED. Ms. Duarte
 resides in Council District 13. (Current Board composition: M=8; F=8).
 Financial Disclosure Statement: Pending.
 Background Check: Pending.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MAY 5, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 4, 2022)



(9) 21-0556-S2
 PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental
 Police Account (SPA) Third Quarterly Report – July through September
 2021.

 Recommendation for Council action:
 APPROVE the SPA Third Quarterly Report, attached to the Board of Police
 Commissioners (BPC) report dated November 23, 2021, attached to
 Council file No. 21-0556-S2.

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

 Community Impact Statement: None submitted




 Wednesday - April 27, 2022 - PAGE 12
(10) 14-0649
 PUBLIC SAFETY COMMITTEE REPORT relative to the Seventh
 Amendment to a contract with ASSI Security, Inc. for security management
 systems.

 Recommendation for Council action:
 AUTHORIZE the Chief of Police, or designee, to execute the Seventh
 Amendment to Contract No. C-124017 between the City and ASSI
 Security, Inc. for security management system services, subject to the
 review and approval by the City Attorney as to form. The Seventh
 Amendment will extend the term of the contract an additional 26 days from
 June 4, 2022 through June 30, 2022; and, increase the contract limit by
 $600,000 to $3,600,000.

 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 approval of the recommendation in this report will have no additional impact
 to the General Fund. Funding for this contract has already been provided
 in the Los Angeles Police Department’s 2021-22 Contractual Services
 Account.

 Financial Policies Statement: The CAO reports that the recommendation
 in this report complies with the City’s Financial Policies in that contract
 expenditures will be limited to the use of approved budgeted funds.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MAY 16, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 13, 2022)



(11) 20-1486
 PUBLIC SAFETY COMMITTEE REPORT relative to the Third Amendment
 of a contract with TowWerks, LLC dba Viertel’s Northeast expanding their
 Official Police Garage (OPG) Services for Service Area 11 to include
 heavy-duty towing.

 Recommendations for Council action:




 Wednesday - April 27, 2022 - PAGE 13
 1. APPROVE the Board of Police Commissioners (BPC) report dated
 March 8, 2022, attached to Council file No. 20-1486, requesting a
 contractual addition; Contract No. C-127407 should include heavy-
 duty towing services for TowWerks LLC dba Viertel’s Northeast.

 2. AUTHORIZE the President, BPC, or designee, to negotiate and
 execute an amendment of the Towing and Storage Agreement
 Contract No. C-127407 with TowWerks LLC dba Viertel’s Northeast.


 Fiscal Impact Statement: None submitted by the BPC. 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 - MAY 13, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 13, 2022)



(12) 20-1485
 PUBLIC SAFETY COMMITTEE REPORT relative to the Second
 Amendment of a contract with TowWerks, LLC dba Viertel’s Central
 expanding their Official Police Garage Services for Service Area 1 to
 include heavy-duty towing.

 Recommendations for Council action:

 1. APPROVE the Board of Police Commissioners (BPC) report dated
 March 8, 2022, attached to Council file No. 20-1485, requesting a
 contractual addition; Contract No. C-128938 should include heavy-
 duty towing services for TowWerks LLC dba Viertel’s Central.

 2. AUTHORIZE the President, BPC, or designee, to negotiate and
 execute an amendment of the Towing and Storage Agreement
 Contract No. C-128938 with TowWerks LLC dba Viertel’s Central.


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




 Wednesday - April 27, 2022 - PAGE 14
 Community Impact Statement: None submitted

 TIME LIMIT FILE - MAY 13, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 13, 2022)



(13) 22-0284
 PUBLIC SAFETY COMMITTEE REPORT relative to the Official Police
 Garage (OPG) contract renewal for Jon’s Towing, Inc. for Service Area 10.

 Recommendations for Council action:

 1. APPROVE the Board of Police Commissioners (BPC) report dated
 March 4, 2022, attached to Council file No. 22-0284, recommending
 renewal of the Towing and Storage Agreement for the OPG, for
 Service Area 10, Jon’s Towing, Inc.

 2. AUTHORIZE the President, BPC, or designee, to negotiate and
 execute the renewal agreements with Jon’s Towing, Inc.


 Fiscal Impact Statement: None submitted by the BPC. 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 - MAY 9, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 6, 2022)



(14) 22-0319
 PUBLIC SAFETY COMMITTEE REPORT relative to a proposed
 Agreement with Asereth Medical Services, Inc. to provide as-needed
 pharmacist staffing services to the Los Angeles Fire Department (LAFD).

 Recommendation for Council action:
 AUTHORIZE the Fire Chief, or designee, to execute the proposed
 Agreement between the LAFD and Asereth Medical Services, Inc. to
 provide as-needed temporary licensed pharmacist staffing services for a




 Wednesday - April 27, 2022 - PAGE 15
 term of three years, plus the authority to execute amendments for up to two
 one-year extensions, with an annual compensation not to exceed $22,000,
 subject to the approval of the City Attorney as to form.

 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 there is no additional impact to the General Fund. Funding for this
 Agreement is available in the Targeted Destination Ambulance Services
 Fund.

 Financial Policies Statement: The CAO reports that the action in this report
 is consistent with the City’s Financial Policies in that current operations will
 be funded by current revenues.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MAY 16, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 13, 2022)



(15) 22-0127
 PUBLIC SAFETY COMMITTEE REPORT relative to proposed decisions
 and recommendations in regard to the 2020 Brush Clearance Assessment
 Appeals.

 Recommendations for Council action:

 1. CONFIRM and APPROVE the 2020 Brush Clearance Assessments,
 as recommended by the Board of Fire Commissioners (BFC) at its
 meeting held on February 1, 2022 and detailed in the BFC report dated
 February 1, 2022, attached to Council file No. 22-0127.

 2. CONFIRM the findings of the Hearing Officer; and; DENY the appeal
 for the parcels identified as:
 a. APN 2171-013-059, situs address 21607 Dumetz Road

 b. APN 4356-005-016, situs address 9935 Kip Drive

 3. AMEND the 2020 Brush Clearance Assessments for the following
 appeals:
 a. Waive the administrative fee of $1,303 and confirm the total
 assessment of $3,900 for the parcel identified as APN




 Wednesday - April 27, 2022 - PAGE 16
 5691-014-040, situs address Vacant Lot Adjacent to 1275
 Cedaredge Avenue.

 b. Waive the administrative fee of $1,303 and confirm the total
 assessment of $3,000 for the parcel identified as APN
 5691-014-041, situs address Vacant Lot Adjacent to 1275
 Cedaredge Avenue.

 c. Waive the administrative fee of $651 and confirm the total
 assessment of $5,500 for the parcel identified as APN
 5577-004-015, situs address Vacant Lot at 3530 North Knoll
 Drive.

 d. Reduce the administrative fee of $1,303 by half and confirm the
 total assessment of $3,100 for the parcel identified as APN
 2276-036-044, situs address 14576 Valley Vista Boulevard.

 e. Approve the appeal and waive all costs of the total assessment
 of $8,103 for the parcel identified as APN 5031-009-001, situs
 address 4245 Don Alanis Place.

 4. DIRECT the Los Angeles Fire Department (LAFD) to:
 a. Mail the notification letters (Attachment 1 of the BFC report dated
 February 1, 2022, attached to the Council file), to the affected
 property owners regarding the BFC findings, conclusion and
 proposed assessment.

 b. Transmit the BFC report dated February 1, 2022, attached to the
 Council file, and proposed decision of the hearing officers to the
 City Attorney.

 c. Forward the BFC report dated February 1, 2022, attached to the
 Council file, upon approval by Council, to the Los Angeles County
 Tax Collector for placement on the Los Angeles County 2022
 Property Tax rolls.


 Fiscal Impact Statement: The BFC reports that property owners are
 assessed an administrative fee of $1,303.00 and the cost of clearance to
 abate the hazard for failure to comply with brush clearance requirements.
 The average cost of clearance is $1,000 to $5,000. For the 2020 brush
 season, 68 appeal requests were received from property owners electing
 to appeal their assessments. Of the 68 appeals received, 26 were granted




Wednesday - April 27, 2022 - PAGE 17
 or fees reduced. The Brush Clearance Assessment Hearings estimated
 total revenue is $296,942.

 Community Impact Statement: None submitted




(16) 15-0989-S7
 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPIC
 GAMES REPORT relative to proposed First Amendment to the Youth
 Sport Partnership (YSP) Agreement for the 2028 Olympic and Paralympic
 Games (LA28).

 Recommendation for Council action:
 APPROVE and AUTHORIZE the General Manager, Department of
 Recreation and Parks, to execute, the First Amendment to the
 YSP Agreement (Contract No. C-136936) with the Los Angeles Organizing
 Committee for LA28, subject to approval of the City Attorney.

 Fiscal Impact Statement: The City Administrative Officer (CAO) and the
 Chief Legislative Analyst (CLA) report that there is no fiscal impact resulting
 from the recommendation contained in the April 7, 2022 joint CAO/CLA
 report, attached to the Council File. Funding is provided from the Youth
 Sport Partnership Fund which receives quarterly allocations of funds from
 the Los Angeles Organizing Committee of the Olympic and Paralympic
 Games 2028 consistent with the 2028 Youth Sport Partnership Agreement.
 The Youth Sport Partnership Fund is administered by the CAO.

 Financial Policies Statement: The CAO and CLA report that approval of
 the recommendation contained in the April 7, 2022 joint CAO/CLA report,
 attached to the Council File, complies with the City’s Financial Policies as
 the proposed Amendment provides reimbursement for eligible City
 expenditures in support of the YSP Program.

 Community Impact Statement: None submitted.




(17) 15-0989-S16
 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPIC
 GAMES REPORT relative to the 2022 Annual Report from the Los Angeles




 Wednesday - April 27, 2022 - PAGE 18
 Organizing Committee for the Olympics and Paralympic Games 2028
 (LA28).

 Recommendation for Council action:
 NOTE and FILE the 2022 Annual Report from the Los Angeles Organizing
 Committee for LA28 for the year ending December 31, 2021, inasmuch as
 this report is for information only and no Council action is required.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.




(18) 15-0989-S18
 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPICS
 GAMES REPORT relative to proposed Department of Recreation and
 Parks (RAP) 2022-23 Project Plan pursuant to the Youth Sport Partnership
 (YSP) Agreement between the Department of Recreation and Parks (RAP)
 and the Los Angeles Organizing Committee for the Olympic and
 Paralympic Games 2028 (LA 2028).

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

 1. APPROVE the RAP 2022-23 Project Plan, attached to this Council
 File, relating to the YSP (Contract No. C-136936).

 2. INSTRUCT the City Administrative Officer (CAO) to prepare Controller
 instructions, and/or make technical corrections or adjustments that
 may be required and are consistent with this City Council and Mayoral
 action, as necessary for the appropriation and expenditure of funds
 from the YSP Fund (Fund No. 63K), up the amounts approved for the
 2022-23 Project Plan and previous approved annual project plans, in
 accordance with the YSP Agreement; and, AUTHORIZE the
 Controller to implement those instructions.


 Fiscal Impact Statement: The CAO and Chief Legislative Analyst (CLA)
 report that there is no impact on the General Fund. Funding is provided by
 the YSP Fund (Fund No. 63K), which receives funding pursuant to the YSP
 Agreement (Contract No. C-136936) between the City and the Los Angeles




 Wednesday - April 27, 2022 - PAGE 19
 Organizing Committee for LA28. The RAP will incur separate operational
 and maintenance costs to implement the Signature Sport programs
 included in the 2022-23 Project Plan. These separate costs will be
 absorbed within the RAP's existing budget and anticipated budget for
 2022-23.

 Financial Policies Statement: The CAO and CLA report that approval of
 the recommendations contained in the April 7, 2022 joint CAO/CLA report,
 attached to the Council File, complies with the City’s Financial Policies as
 sufficient funds are available to support the proposed expenditures in the
 2022-23 Project Plan.

 Community Impact Statement: None submitted.




(19) 15-0989-S17
 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPICS
 GAMES REPORT relative to benchmarks and commitments for working
 groups and other priorities identified in the Games Agreement for
 the Olympic and Paralympic Games 2028 (LA28).

 Recommendation for Council action:
 INSTRUCT the City Administrative Officer (CAO) and Chief Legislative
 Analyst (CLA) to:

 a. Report by June 30, 2022 on the implementation of the working groups,
 planning groups, and other legacy elements as outlined in the April
 7, 2022 joint CAO/CLA report, attached to the Council File, with
 emphasis on representation from the Native American community and
 Los Angeles County Federation of Labor leadership.

 b. Monitor and report every six months on the implementation of the
 working groups, planning groups, and other legacy elements as
 outlined in the April 7, 2022 joint CAO/CLA report, attached to the
 Council File, beginning on October 30, 2022.


 Fiscal Impact Statement: The CAO/CLA report that there is no fiscal impact
 resulting from the recommendation in the April 7, 2022 joint CAO/CLA
 report, attached to the Council File. City planning activities for the 2028
 Games are performed under current budget and staff resources. The




 Wednesday - April 27, 2022 - PAGE 20
 Games Agreement identifies a reimbursement process for the costs of
 providing enhanced City resources including staff costs which exceed
 normal and customary service levels and for liaison staff.

 Community Impact Statement: None submitted.




(20) 20-0841-S22
 AD HOC COMMITTEE ON COVID-19 RECOVERY AND
 NEIGHBORHOOD INVESTMENT REPORT relative to authorizing the
 Department of General Services (GSD) to negotiate and execute a lease
 agreement with the Los Angeles Metropolitan Transportation Agency for
 the operation of a Tiny Home Village site located at the intersection of
 Compton Avenue and Nevin Avenue in Council District 9.

 (Ad Hoc Committee on COVID-19 Recovery and Neighborhood
 Investment 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.)

 Fiscal Impact Statement: The GSD reports that there is no anticipated
 impact to the General Fund at this time. In Fiscal Year 2022-23, the annual
 cost to operate this site will be $2,890,800. The City’s portion of this cost
 after the County of Los Angeles commitment to Roadmap operations will
 be $1,445,400. Funding for these costs will be considered through the
 City’s annual budget process, which is subject to Council and Mayor
 approval.

 Community Impact Statement: None submitted


 (Homelessness and Poverty Committee waived consideration of the
 above matter)

(21) 15-0719-S25
 TRANSPORTATION COMMITTEE REPORT relative to codifying
 equestrian networks and horse trails as part of the amended Mobility Plan
 2035 (Council File No. 15-0719-S15), and its accompanying Complete
 Streets Design Guide (Los Angeles Municipal Code Section 17.05).




 Wednesday - April 27, 2022 - PAGE 21
 Recommendation for Council action, as initiated by Motion (Rodriguez
 – Lee):
 INSTRUCT the Department of City Planning, in consultation with the
 Bureau of Engineering, Los Angeles Department of Transportation, Los
 Angeles Department of Building and Safety, and the City Attorney, to report
 with recommendations to codify a dedication process for a network of
 equestrian trails similar to the street dedication process that applies to both
 by-right and discretionary development, is administered during the Plan
 Check permitting process, and includes design standards and provisions
 for maintenance.

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

 Community Impact Statement: None submitted


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

(22) 22-0225
 ADMINISTRATION EXEMPTION, TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT, and ORDINANCE FIRST CONSIDERATION
 relative to allowing the Board of Airport Commissioners (Board) to
 authorize the Chief Executive Officer (CEO), Los Angeles World Airports
 (LAWA), to utilize Alternative Delivery Methods and the Competitive
 Sealed Proposal Selection Process for the Airfield and Terminal
 Modernization Projects (ATMP), and related projects, at the Los Angeles
 International Airport (LAX).

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

 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 February 28, 2022, attached to the Council file, to allow the Board
 to authorize its CEO to use alternative project delivery methods and
 the competitive sealed proposal selection process consistent with City
 Charter Section Nos. 371 and 375 for the ATMP and related projects
 at LAX.




 Wednesday - April 27, 2022 - PAGE 22
 2. ADOPT the Board’s determination that the action is exempt from the
 California Environmental Quality Act (CEQA) pursuant to Article ll,
 Section 2(i) of the Los Angeles City CEQA Guidelines.

 3. ADOPT Board Resolution No. 27410, approved by the Board at its
 December 16, 2021 meeting.


 Fiscal Impact Statement: The Board reports that there is no impact to the
 General Fund.

 Community Impact Statement: None submitted




Items for which Public Hearings Have Not Been Held - (10 Votes Required for
Consideration)

(23) 20-0291

 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated March 4, 2020, wherein he declared that conditions of
 disaster or of extreme peril to the safety of persons and property have
 arisen both internationally and within the United States as a result of the
 introduction of the novel coronavirus (COVID-19), pursuant to the
 provisions of the Los Angeles Administrative Code (LAAC) Section 8.27.


 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION to:

 1. Resolve that a local emergency continues to persist within the City of
 Los Angeles, within the meaning of Los Angeles Administrative Code
 Section 8.21, et seq., and the continuance of the Mayor’s March 4,
 2020, Declaration of Local Emergency through 30 days from the
 adoption of this Resolution is therefore necessary.

 2. Direct, in accordance with the LAAC, Section 8.21 et seq., all
 appropriate City departments, agencies and personnel shall continue
 to perform all duties and responsibilities to represent the City of Los
 Angeles in this matter for the purpose of abating the emergency and
 for the receipt, processing and coordination of all inquiries and




 Wednesday - April 27, 2022 - PAGE 23
 requirements necessary to obtain whatever State and Federal
 assistance that may become available to the citizens of Los Angeles
 who may be affected by the emergency.

 3. Instruct the General Manager, Emergency Management Department,
 to advise the Mayor and City Council on the need for extension of this
 Declaration of Local Emergency as may be required.

 4. Instruct the City Clerk to forward copies of this Resolution to the
 Governor of the State of California, the Director of the California Office
 of Emergency Services, and the Los Angeles County Board of
 Supervisors.




(24) 21-1189
 COMMUNICATION FROM THE CITY ATTORNEY relative to finding in
 accordance with AB 361 Section 3(e)(1)(B) whether meeting in person
 would present imminent risks to the health or safety of attendees because
 of the continuing state of emergency related the Covid-19 pandemic, as
 originally proclaimed by the Governor on March 4, 2020; related actions.

 Recommendations for Council action:

 1. FIND in accordance with AB 361 Section 3(e)(3) that, while the state
 of emergency due to the Covid-19 pandemic, as originally proclaimed
 by the Governor on March 4, 2020, remains active and/or state or local
 officials have imposed or recommended measures to promote social
 distancing, the City Council has reconsidered the circumstances of the
 state of emergency and finds for City Council, including its advisory
 Committees, that the state of emergency continues to directly impact
 the ability of the members to meet safely in person and/or state or
 local officials continue to impose or recommend measures to promote
 social distancing.

 2. FIND in accordance with AB 361 Section 3(e)(3) that, while the state
 of emergency due to the Covid-19 pandemic, as originally proclaimed
 by the Governor on March 4, 2020, remains active and/or state or local
 officials have imposed or recommended measures to promote social
 distancing, the City Council has reconsidered the circumstances of
 the state of emergency and finds for all City Brown Act bodies that
 the state of emergency continues to directly impact the ability of the




 Wednesday - April 27, 2022 - PAGE 24
 members to meet safely in person and/or state or local officials
 continue to impose or recommend measures to promote social
 distancing.

 3. INSTRUCT the Clerk to place on the agenda for a Council meeting not
 more than 30 calendar-days after Council adopts these findings and
 recommendations an item entitled “Findings to Continue
 Teleconference Meetings Pursuant to AB 361 and Related Actions”
 and include these same recommendations for adoption by Council;
 and instruct the Clerk to continue to do so on the agenda for a Council
 meeting not more than 30 calendar-days after each time Council
 adopts these findings and recommendations, until Council instructs
 the Clerk to cease doing so.




(25) 22-0404
 COMMUNICATIONS FROM THE CITY ATTORNEY and BOARD OF
 PUBLIC WORKS (Board) and ORDINANCE OF INTENTION FIRST
 CONSIDERATION relative to setting the date for hearing objections
 against the 2022 Annual Weed and Brush Abatement Assessment Roll
 Schedule for locations stated on personal appeals attached to the file.

 A. Communication from the Board
 Recommendations for Council action:

 1. APPROVE the draft Weed Abatement Ordinance of Intention for 2022
 and set hearing dates as listed in the Board report dated April 6, 2022,
 attached to the Council file.

 2. REQUEST the City Attorney to transmit the Weed Abatement
 Ordinance of Intention for 2022 approved as to form and legality to
 the City Clerk at least four days prior to April 6, 2022 and/or as soon
 as possible.


 B. Communication from the City Attorney
 Recommendation for Council action, pursuant to Government Code
 Sections 39560 to 39588, SUBJECT TO THE APPROVAL OF THE
 MAYOR:




 Wednesday - April 27, 2022 - PAGE 25
 PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION
 establishing JUNE 8, 2022, as the date of hearing objections to the
 proposed removal of weeds and/or rubbish, refuse and dirt upon certain
 streets, sidewalks, parkways and/or on or in front of certain private
 properties in the City of Los Angeles, and are a public nuisance, and
 declaring Council’s intention to order the abatement of said nuisance.

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

 Community Impact Statement: None submitted.




(26) 22-0002-S47
 CONSIDERATION OF RESOLUTION (KORETZ – KREKORIAN
 – O’FARRELL) relative to establishing the City's position in its 2021-2022
 State Legislative Program regarding Senate Bill (SB) 2366 (Portantino),
 the Dishwasher Grant Program for Waste Reduction in K-12 Schools and
 Community Colleges.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2021 - 2022 State Legislative Program
 SUPPORT for SB 2366 (Portantino), the Dishwasher Grant Program for
 Waste Reduction in K-12 Schools and Community Colleges.

 Community Impact Statement: None submitted


 (Rules Elections and Intergovernmental Relations Committee waived
 consideration of the above matter)

(27) 21-1028-S3
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES and
 BUDGET AND FINANCE COMMITTEE REPORTS and
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) relative to the Fourth Construction Projects Report (CPR) and
 Addendum for Fiscal Year 2021-22.




 Wednesday - April 27, 2022 - PAGE 26
 A. INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT
 Recommendation for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 APPROVE the recommendations of the CAO as detailed in the Fourth
 CPR for Fiscal Year 2021-22, dated March 30, 2022, attached to the
 Council file, with the following additional recommendation:
 Transfer $10,000 from AB 1290 Fund No. 53P, Account No. 281203
 (CD 3 Redevelopment Projects - Services) to Fund No. 100/10,
 Account No. 003040 (CAO - Contractual Services) to provide
 additional funding for a study on the economic impact of changing
 the use of City-owned surface parking lots in the vicinity of Reseda
 Avenue and Sherman Way.

 B. BUDGET AND FINANCE COMMITTEE REPORT
 Recommendation for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 APPROVE the recommendations of the CAO as detailed in said
 Fourth CPR for Fiscal Year 2021-22.

 C. COMMUNICATION FROM CAO
 Recommendation for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 APPROVE the recommendations of the CAO as detailed in the
 Addendum to the Fourth CPR for Fiscal Year 2021-22, dated April 13,
 2022.
 (Information, Technology, and General Services and Budget and
 Finance Committees waived consideration of the above matter)


 Fiscal Impact Statement: The CAO states in said report that transfers,
 appropriations, and expenditure authority totaling $29.44 million are
 recommended in said CAO report. Of this amount, $16.44 million is for
 transfers, appropriations, and expenditure authority for the Bureau of
 Engineering, $5.63 million for the CAO, and $7.37 million is for other City
 funds. All transfers and appropriations are based on existing funds,
 reimbursements, or revenues. There is no immediate General Fund impact
 for operations and maintenance costs as a result of these
 recommendations (Attachment No. 4 of said CAO report).
 The CAO states in said Addendum that transfers, appropriations, and
 expenditure authority totaling $7.9 million are recommended. Of this
 amount, $4.2 million is for transfers, appropriations, and expenditure




Wednesday - April 27, 2022 - PAGE 27
 authority for the Bureau of Engineering, $1.5 million for Bureau of
 Sanitation, and $2.2 million is for other City funds. All transfers and
 appropriations are based on existing funds, reimbursements, or revenues.
 There is no immediate General Fund impact for operations and
 maintenance costs as a result of these recommendations.

 Financial Policies Statement: The CAO states that the actions
 recommended in said CAO report and Addendum comply with the City’s
 Financial Policies.

 Debt Impact Statement: The CAO states that the issuance of Municipal
 Improvement Corporation of Los Angeles (MICLA) Bonds is a General
 Fund obligation. The issuance of MICLA for the Sixth Street Viaduct
 Replacement Project, Fire Voice Radio System and Electric Vehicle
 Charging Stations, would cause the City to borrow $22,919,508 at an
 approximate 5.5 percent interest rate over 20 years. The total estimated
 debt service for these projects is $38,358,000, including interest of
 $15,438,000. During the life of the bonds, the estimated average annual
 debt service is $1,918,000 over 20 years. Actual interest rates may differ as
 rates are dependent on market conditions at the time of issuance. The CAO
 cannot fully predict what interest rates will be in the future. In accordance
 with the City's Debt Management Policy, the City has an established debt
 ceiling to guide in evaluating the affordability for future debt. The debt
 ceiling for non-voted direct debt as a percentage of General Fund revenues
 is 6 percent. The City is currently at 3.35 percent for 2021-22. The issuance
 of debt for these projects will not impact the City's debt capacity for non-
 voter approved debt as the issuance of debt for these projects is already
 included in the debt ratio.
 The CAO states in said Addendum that there is no debt impact to the
 General Fund as a result of the recommendations as there are no new
 debt issuance authorizations recommended.

 Community Impact Statement: None submitted




(28) 22-1200-S17
 COMMUNICATION FROM THE MAYOR relative to the appointment of Ms.
 Susana Reyes to the Board of Public Works.

 RESOLVE that the Mayor’s appointment of Ms. Susana Reyes to the Board
 of Public Works for the term ending June 30, 2025, to fill the vacancy




 Wednesday - April 27, 2022 - PAGE 28
 created by Jessica Caloza, is APPROVED and CONFIRMED. Ms. Reyes
 currently resides in Council District Five. (Current composition: M = 2; F
 = 2)
 Financial Disclosure Statement: Pending
 Background Check: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MAY 27, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 27, 2022)

 (Public Works Committee waived consideration of the above matter)


Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(29) 22-0327
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled William Cooper v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV23455. (This matter arises from an incident
 involving alleged violations of the Fair Employment and Housing Act.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




(30) 22-0328
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Wayne William Wright v. Charles Beck, et al., United States
 District Court Case No. 2:15-cv-05805-DSF (ASx). (This case concerns
 the alleged wrongful destruction of property that was seized pursuant to




 Wednesday - April 27, 2022 - PAGE 29
 warrants issued in 2004 and destroyed by the Los Angeles Police
 Department in 2014.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




(31) 22-0361
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Christopher Jackson v. Officer Forman, et al., United States
 District Court Case No. 2:19-cv-02443 DMG (AGRx). (This matter arises
 from an incident involving members of the Los Angeles Police Department
 on May 27, 2018, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




(32) 22-0359
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled David Bond v. City of Los Angeles, United States District
 Court Case Nos. 21-CV-01327 RGK (JEMx) and 22-CV-00098 RGK
 (JEMx). (This matter arises from an incident involving members of the Los
 Angeles Police Department on May 29, 2020, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




(33) 21-1335
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Ken Babalyan, et al. v. City of Los Angeles, et al., Los Angeles




 Wednesday - April 27, 2022 - PAGE 30
 Superior Court Case No. BC666678. (This matter involves a dangerous
 condition of public property arising out of a multi-vehicle traffic accident
 which occured on Sunset Boulevard at its intersection with Chautauqua
 Boulevard in the City of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




(34) 22-0220
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Steven Ray Hill, ll v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV12893. (This matter arises from a vehicle
 accident that occurred on July 30, 2019 at 4454 Pico Boulevard in the City
 of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




(35) 22-0218
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Perry Lawrence and Kathy Lawrence v. City of Los Angeles,
 et al., Los Angeles Superior Court Case No. 18STCV07864. (This matter
 arises out of a multi-vehicle versus pedestrian traffic accident resulting
 from a dangerous condition of public property located on Foothill Boulevard
 at its intersection with Saluda Avenue in the City of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




(36) 22-0222




 Wednesday - April 27, 2022 - PAGE 31
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Hugo Martinez v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV08862. (This matter arises from an
 incident that occurred on September 23, 2018, involving the Los Angeles
 Fire Department.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




(37) 22-0223
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Viancy J. Amaya Munoz v. City of Los Angeles, Los Angeles
 Superior Court Case No. BC708584. (This matter arises from an
 employment-related matter.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




(38) 22-0286
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Joan Morris v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV46012. (This matter arises from an
 automobile accident that ocurred on January 31, 2019 on Schrader
 Boulevard near its intersection with Sunset Bouelvard, in Los Angeles,
 California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




 Wednesday - April 27, 2022 - PAGE 32
(39) 22-0285
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Gregory Randall v. City of Los Angeles, Los Angeles Superior
 Court Case No. BC716749. (This matter arises from a complaint of failure
 to reasonably accommodate, failure to engage in the interactive process
 and failure to prevent harassment, discrimination and retaliation in violation
 of the California Fair Employment & Housing Act against the City.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




Adjourning Motions

Council Adjournment


EXHAUSTION OF ADMINISTRATIVE REMEDIES - If you challenge a City action in court, you may be limited to raising only those
issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City
Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on
a matter will become a part of the administrative record.

CODE OF CIVIL PROCEDURE SECTION 1094.5 - If a Council action is subject to judicial challenge pursuant to Code of Civil Procedure
Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code of Civil
Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which the
Council's action becomes final.

Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System,
at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00-0000).




 Wednesday - April 27, 2022 - PAGE 33

Los Angeles City Council, Journal/Council Proceeding
Wednesday, April 27, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 - 10:00 AM

 (For further details see Official Council Files)

 (For communications referred by the President see Referral Memorandum)

Roll Call
Members Present: Blumenfield, Bonin, Buscaino, Cedillo, Lee, O'Farrell, Price, Raman,
Rodriguez and President Martinez (10); Absent: de León, Harris-Dawson, Koretz, Krekorian,
Wesson, Jr. (5)
Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 22-0179
 CD 2 CONTINUED CONSIDERATION OF HEARING COMMENTS relative to
 an Application for Determination of Public Convenience or Necessity for
 the sale of alcoholic beverages for on-site consumption at International
 Night Club, located at 14034 Vanowen Street.

 Applicant: Fernando Granillo (Representative: Alicia Mendoza)

 TIME LIMIT FILE - MAY 17, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 17, 2022)

 (ContInued from Council meeting of March 29, 2022)

 Adopted Item to Continue to May 17, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Lee, Martinez, O'Farrell, Price , Raman,
 Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: de León, Harris-Dawson, Koretz,
 Krekorian (4)




 Wednesday - April 27, 2022 - PAGE 1
Items for which Public Hearings Have Been Held

(2) 13-0600-S133
 BUDGET AND FINANCE COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to repealing Los Angeles Administrative
 Code (LAAC) sections and uncodified ordinances to close dormant City
 funds with zero balances.

 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated March 18,
 2022, relative to repealing LAAC sections and uncodified ordinances to
 close dormant City funds with zero balances.

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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Lee, Martinez, O'Farrell, Price , Raman,
 Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: de León, Harris-Dawson, Koretz,
 Krekorian (4)

 Adopted to Reconsider Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(3) 22-0214
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORT relative to the Department of Fire and Police Pensions (LAFPP)
 Fiscal Year 2020-21 Annual Report.




 Wednesday - April 27, 2022 - PAGE 2
 Recommendation for Council action:
 NOTE and FILE the February 25, 2022 LAFPP report, inasmuch as this
 report is for information only and no Council action is required.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Lee, Martinez, O'Farrell, Price , Raman,
 Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: de León, Harris-Dawson, Koretz,
 Krekorian (4)

(4) 15-1544
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT
 relative to the exemption of one Senior Project Coordinator (Class Code
 1538) position for the Emergency Managment Department (EMD) pursuant
 to Charter Section 1001(d)(4).

 Recommendation for Council action:
 AUTHORIZE the exemption of one Senior Project Coordinator (Class Code
 1538) position for the EMD pursuant to Charter Section 1001(d)(4).

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

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Lee, Martinez, O'Farrell, Price , Raman,
 Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: de León, Harris-Dawson, Koretz,
 Krekorian (4)

(5) 21-1208-S1
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the assessment of the current




 Wednesday - April 27, 2022 - PAGE 3
 green waste infrastructure concentrated near multi-family dwelling units,
 and the feasibility of a pilot program utilizing underground mechanized
 waste and recyclable material collection technology on the public right-of-
 way.

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

 1. INSTRUCT the Bureau of Sanitation (BOS), in coordination with the
 City Administrative Officer (CAO), to include a needs assessment on
 the current green waste infrastructure concentrated near multi-family
 dwelling units and/or densely populated areas of each Council District
 in their report back on a strategic plan to fulfill the compliance
 requirements for Senate Bill 1383.

 2. INSTRUCT the BOS to report within 45 days on the feasibility of
 establishing a pilot program relative to the use of underground
 mechanized waste and recyclable material collection technology for
 the efficient management of organic waste and recyclable material
 collection on the public right-of-way.


 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst
 has completed a financial analysis of this report

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council




 Adopted Corrected Energy, Climate Change, Environmental Justice, and River
 Committee Report - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(6) 07-0308-S1
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT, relative to Amendment No. 6 to
 Agreement No. 47443 with Open Access Technology International,
 Incorporated, for Energy Transaction Scheduling and Settlement services.




 Wednesday - April 27, 2022 - PAGE 4
 Recommendation for Council action:
 CONCUR with the Board of Water and Power Commissioners (Board)
 action on March 22, 2022, approving Board Resolution 022-143, which
 approves Amendment No. 6 to Agreement No. 47443 for Energy
 Transaction Scheduling and Settlement Services with Open Access
 Technology International, Inc.

 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 there is no General Fund impact. Approval of the proposed Resolution
 authorizes additional expenditures up to $9.6 million over the next six
 years, as appropriate for ongoing and new energy transaction scheduling
 services and upgrades as necessary and impacts the Los Angeles
 Department of Water and Power’s (LADWP) Power Revenue Fund.

 Financial Policies Statement: The CAO reports that the proposed action
 complies with the LADWP Financial Policies in that funding is available to
 support this purpose.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MAY 30, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 27, 2022)



 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Lee, Martinez, O'Farrell, Price , Raman,
 Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: de León, Harris-Dawson, Koretz,
 Krekorian (4)

(7) 21-0064
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER (ECCEJR) COMMITTEE REPORT relative to the reduction of
 single-use plastics, including reusable alternatives, zero-waste events,
 facilities, and related matters.

 Recommendations for Council action:

 1. INSTRUCT the Bureau of Sanitation (BOS) to develop an online zero
 waste training course for all City employees and instruct the Personnel
 Department to implement this annual training starting January 2023.




 Wednesday - April 27, 2022 - PAGE 5
 2. INSTRUCT all City departments to purchase only recycled-content
 paper products and printing and writing paper, that are at least 30
 percent, by fiber weight, post-consumer fiber, to meet the City’s Zero
 Waste policy and Senate Bill 1383 regulations, including required
 recordkeeping to indicate meeting the procurement requirements.

 3. INSTRUCT BOS, upon the approval of the funding in the 2022-2023
 budget year, to begin environmental review and analysis in
 compliance with California Environmental Quality Act (CEQA)
 guidelines and statutes regarding banning expanded polystyrene
 (EPS) products city-wide, implementing a Zero Waste City Facilities
 and Events on City Property policy, and expanding the Single-use
 Carryout Bag Ban Ordinance.

 4. REQUEST the City Attorney, in coordination with BOS, Department
 of General Services (GSD), and other City departments, to draft an
 Ordinance for Zero Waste City Facilities and Events on City Property,
 as well as necessary contract provisions to be incorporated into future
 tenant lease agreements.

 5. AMEND to REQUEST the City Attorney, in coordination with BOS, to
 draft an Ordinance that bans EPS products on a City-wide basis, and
 for the draft ordinance to come back to the ECCEJR Committee, along
 with the required CEQA analysis.

 6. AMEND to REQUEST the City Attorney, in coordination with BOS, to
 expand the Single-Use Carryout Bag Ordinance within the parameters
 of existing law, to stores that provide a single-use carryout bag to a
 customer at the point of sale, and for the draft Ordinance to come back
 to the ECCEJR Committee, along with the required CEQA analysis.

 7. RECEIVE AND FILE instruction 7 since this has been introduced
 already.

 8. INSTRUCT the GSD, by September 30, 2022, to submit to the BOS
 a report that provides a timeline and costs to create/repurpose a
 room/space for the installation of a commercial dishwasher in the LA
 Mall that could be used by LA Mall food/beverage provider tenants,
 so that the tenants may more easily comply with the Zero Waste
 Mandates that prohibit disposable foodware; the report shall also
 identify other City facilities that house food/beverage provider tenants
 and whether these facilities have space such as but not limited to,
 storage and operations rooms that could be utilized for centralized
 dishwashers.




Wednesday - April 27, 2022 - PAGE 6
 9. INSTRUCT GSD, Department of Recreation and Parks, and relevant
 departments to implement all aspects of Attachment 2 of the March 30,
 2022 BOS report, attached to the Council file, (Zero Waste Mandates
 for City-Sponsored/Hosted Community and Catered Events), that do
 not require the adoption of an ordinance by January 1, 2023.

 10. ADOPT the instructions identified in Attachment 4 of the March 30,
 2022, BOS report, attached to the Council File, pertaining to the Office
 of the City Attorney and the GSD.

 11. DEVELOP the following reporting requirements for zero waste plans
 and implementation:
 a. All departments to complete a Zero Waste Plan by September
 30, 2022.

 b. All General Managers to appoint departmental Zero Waste
 Coordinators by September 30, 2022.

 12. INSTRUCT BOS to assist departments with compliance by providing
 updated recycling and diversion rate data by July 31, 2023, and every
 year thereafter:
 a. All departments must submit an annual status report with waste
 tonnage data by September 30, 2022, and every year thereafter.

 b. All departments must respond to requests for information from
 BOS to facilitate the annual Assembly Bil 939 mandatory
 reporting and annual local Environmentally Preferable
 Purchasing reporting.

 13. INSTRUCT BOS to report to the ECCEJR Committee annually on all
 departments’ progress towards implementing zero waste plans.

 14. INSTRUCT BOS to report on the following:
 a. Anaerobic digestion capabilities related to composting and
 organic waste.

 b. Outreach specific to minority chambers as it relates to the
 elimination of plastic waste and zero waste.


 Fiscal Impact Statement: None submitted by the BOS. Neither the City
 Administrative Officer nor the CLA has completed a financial analysis of
 this report.




Wednesday - April 27, 2022 - PAGE 7
 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(8) 22-1200-S12
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the appointment of Ms. Jocelyn
 Duarte to the Climate Emergency Mobilization Commission.

 Recommendation for Council action:
 RESOLVE that the Council President Pro Tempore’s appointment of Ms.
 Jocelyn Duarte to the Climate Emergency Mobilization Commission for the
 term ending June 30, 2026, is APPROVED and CONFIRMED. Ms. Duarte
 resides in Council District 13. (Current Board composition: M=8; F=8).
 Financial Disclosure Statement: Pending.
 Background Check: Pending.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MAY 5, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 4, 2022)



 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Lee, Martinez, O'Farrell, Price , Raman,
 Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: de León, Harris-Dawson, Koretz,
 Krekorian (4)

(9) 21-0556-S2
 PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental
 Police Account (SPA) Third Quarterly Report – July through September
 2021.

 Recommendation for Council action:




 Wednesday - April 27, 2022 - PAGE 8
 APPROVE the SPA Third Quarterly Report, attached to the Board of Police
 Commissioners (BPC) report dated November 23, 2021, attached to
 Council file No. 21-0556-S2.

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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Lee, Martinez, O'Farrell, Price , Raman,
 Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: de León, Harris-Dawson, Koretz,
 Krekorian (4)

(10) 14-0649
 PUBLIC SAFETY COMMITTEE REPORT relative to the Seventh
 Amendment to a contract with ASSI Security, Inc. for security management
 systems.

 Recommendation for Council action:
 AUTHORIZE the Chief of Police, or designee, to execute the Seventh
 Amendment to Contract No. C-124017 between the City and ASSI
 Security, Inc. for security management system services, subject to the
 review and approval by the City Attorney as to form. The Seventh
 Amendment will extend the term of the contract an additional 26 days from
 June 4, 2022 through June 30, 2022; and, increase the contract limit by
 $600,000 to $3,600,000.

 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 approval of the recommendation in this report will have no additional impact
 to the General Fund. Funding for this contract has already been provided
 in the Los Angeles Police Department’s 2021-22 Contractual Services
 Account.

 Financial Policies Statement: The CAO reports that the recommendation
 in this report complies with the City’s Financial Policies in that contract
 expenditures will be limited to the use of approved budgeted funds.




 Wednesday - April 27, 2022 - PAGE 9
 Community Impact Statement: None submitted

 TIME LIMIT FILE - MAY 16, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 13, 2022)



 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Lee, Martinez, O'Farrell, Price , Raman,
 Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: de León, Harris-Dawson, Koretz,
 Krekorian (4)

(11) 20-1486
 PUBLIC SAFETY COMMITTEE REPORT relative to the Third Amendment
 of a contract with TowWerks, LLC dba Viertel’s Northeast expanding their
 Official Police Garage (OPG) Services for Service Area 11 to include
 heavy-duty towing.

 Recommendations for Council action:

 1. APPROVE the Board of Police Commissioners (BPC) report dated
 March 8, 2022, attached to Council file No. 20-1486, requesting a
 contractual addition; Contract No. C-127407 should include heavy-
 duty towing services for TowWerks LLC dba Viertel’s Northeast.

 2. AUTHORIZE the President, BPC, or designee, to negotiate and
 execute an amendment of the Towing and Storage Agreement
 Contract No. C-127407 with TowWerks LLC dba Viertel’s Northeast.


 Fiscal Impact Statement: None submitted by the BPC. 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 - MAY 13, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 13, 2022)



 Adopted Item




 Wednesday - April 27, 2022 - PAGE 10
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Lee, Martinez, O'Farrell, Price , Raman,
 Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: de León, Harris-Dawson, Koretz,
 Krekorian (4)

(12) 20-1485
 PUBLIC SAFETY COMMITTEE REPORT relative to the Second
 Amendment of a contract with TowWerks, LLC dba Viertel’s Central
 expanding their Official Police Garage Services for Service Area 1 to
 include heavy-duty towing.

 Recommendations for Council action:

 1. APPROVE the Board of Police Commissioners (BPC) report dated
 March 8, 2022, attached to Council file No. 20-1485, requesting a
 contractual addition; Contract No. C-128938 should include heavy-
 duty towing services for TowWerks LLC dba Viertel’s Central.

 2. AUTHORIZE the President, BPC, or designee, to negotiate and
 execute an amendment of the Towing and Storage Agreement
 Contract No. C-128938 with TowWerks LLC dba Viertel’s Central.


 Fiscal Impact Statement: None submitted by the BPC. 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 - MAY 13, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 13, 2022)



 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Lee, Martinez, O'Farrell, Price , Raman,
 Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: de León, Harris-Dawson, Koretz,
 Krekorian (4)

(13) 22-0284
 PUBLIC SAFETY COMMITTEE REPORT relative to the Official Police
 Garage (OPG) contract renewal for Jon’s Towing, Inc. for Service Area 10.

 Recommendations for Council action:




 Wednesday - April 27, 2022 - PAGE 11
 1. APPROVE the Board of Police Commissioners (BPC) report dated
 March 4, 2022, attached to Council file No. 22-0284, recommending
 renewal of the Towing and Storage Agreement for the OPG, for
 Service Area 10, Jon’s Towing, Inc.

 2. AUTHORIZE the President, BPC, or designee, to negotiate and
 execute the renewal agreements with Jon’s Towing, Inc.


 Fiscal Impact Statement: None submitted by the BPC. 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 - MAY 9, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 6, 2022)



 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Lee, Martinez, O'Farrell, Price , Raman,
 Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: de León, Harris-Dawson, Koretz,
 Krekorian (4)

(14) 22-0319
 PUBLIC SAFETY COMMITTEE REPORT relative to a proposed
 Agreement with Asereth Medical Services, Inc. to provide as-needed
 pharmacist staffing services to the Los Angeles Fire Department (LAFD).

 Recommendation for Council action:
 AUTHORIZE the Fire Chief, or designee, to execute the proposed
 Agreement between the LAFD and Asereth Medical Services, Inc. to
 provide as-needed temporary licensed pharmacist staffing services for a
 term of three years, plus the authority to execute amendments for up to two
 one-year extensions, with an annual compensation not to exceed $22,000,
 subject to the approval of the City Attorney as to form.

 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 there is no additional impact to the General Fund. Funding for this




 Wednesday - April 27, 2022 - PAGE 12
 Agreement is available in the Targeted Destination Ambulance Services
 Fund.

 Financial Policies Statement: The CAO reports that the action in this report
 is consistent with the City’s Financial Policies in that current operations will
 be funded by current revenues.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MAY 16, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 13, 2022)



 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Lee, Martinez, O'Farrell, Price , Raman,
 Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: de León, Harris-Dawson, Koretz,
 Krekorian (4)

(15) 22-0127
 PUBLIC SAFETY COMMITTEE REPORT relative to proposed decisions
 and recommendations in regard to the 2020 Brush Clearance Assessment
 Appeals.

 Recommendations for Council action:

 1. CONFIRM and APPROVE the 2020 Brush Clearance Assessments,
 as recommended by the Board of Fire Commissioners (BFC) at its
 meeting held on February 1, 2022 and detailed in the BFC report dated
 February 1, 2022, attached to Council file No. 22-0127.

 2. CONFIRM the findings of the Hearing Officer; and; DENY the appeal
 for the parcels identified as:
 a. APN 2171-013-059, situs address 21607 Dumetz Road

 b. APN 4356-005-016, situs address 9935 Kip Drive

 3. AMEND the 2020 Brush Clearance Assessments for the following
 appeals:
 a. Waive the administrative fee of $1,303 and confirm the total
 assessment of $3,900 for the parcel identified as APN
 5691-014-040, situs address Vacant Lot Adjacent to 1275
 Cedaredge Avenue.




 Wednesday - April 27, 2022 - PAGE 13
 b. Waive the administrative fee of $1,303 and confirm the total
 assessment of $3,000 for the parcel identified as APN
 5691-014-041, situs address Vacant Lot Adjacent to 1275
 Cedaredge Avenue.

 c. Waive the administrative fee of $651 and confirm the total
 assessment of $5,500 for the parcel identified as APN
 5577-004-015, situs address Vacant Lot at 3530 North Knoll
 Drive.

 d. Reduce the administrative fee of $1,303 by half and confirm the
 total assessment of $3,100 for the parcel identified as APN
 2276-036-044, situs address 14576 Valley Vista Boulevard.

 e. Approve the appeal and waive all costs of the total assessment
 of $8,103 for the parcel identified as APN 5031-009-001, situs
 address 4245 Don Alanis Place.

 4. DIRECT the Los Angeles Fire Department (LAFD) to:
 a. Mail the notification letters (Attachment 1 of the BFC report dated
 February 1, 2022, attached to the Council file), to the affected
 property owners regarding the BFC findings, conclusion and
 proposed assessment.

 b. Transmit the BFC report dated February 1, 2022, attached to the
 Council file, and proposed decision of the hearing officers to the
 City Attorney.

 c. Forward the BFC report dated February 1, 2022, attached to the
 Council file, upon approval by Council, to the Los Angeles County
 Tax Collector for placement on the Los Angeles County 2022
 Property Tax rolls.


 Fiscal Impact Statement: The BFC reports that property owners are
 assessed an administrative fee of $1,303.00 and the cost of clearance to
 abate the hazard for failure to comply with brush clearance requirements.
 The average cost of clearance is $1,000 to $5,000. For the 2020 brush
 season, 68 appeal requests were received from property owners electing
 to appeal their assessments. Of the 68 appeals received, 26 were granted
 or fees reduced. The Brush Clearance Assessment Hearings estimated
 total revenue is $296,942.




Wednesday - April 27, 2022 - PAGE 14
 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Lee, Martinez, O'Farrell, Price , Raman,
 Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: de León, Harris-Dawson, Koretz,
 Krekorian (4)

(16) 15-0989-S7
 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPIC
 GAMES REPORT relative to proposed First Amendment to the Youth
 Sport Partnership (YSP) Agreement for the 2028 Olympic and Paralympic
 Games (LA28).

 Recommendation for Council action:
 APPROVE and AUTHORIZE the General Manager, Department of
 Recreation and Parks, to execute, the First Amendment to the
 YSP Agreement (Contract No. C-136936) with the Los Angeles Organizing
 Committee for LA28, subject to approval of the City Attorney.

 Fiscal Impact Statement: The City Administrative Officer (CAO) and the
 Chief Legislative Analyst (CLA) report that there is no fiscal impact resulting
 from the recommendation contained in the April 7, 2022 joint CAO/CLA
 report, attached to the Council File. Funding is provided from the Youth
 Sport Partnership Fund which receives quarterly allocations of funds from
 the Los Angeles Organizing Committee of the Olympic and Paralympic
 Games 2028 consistent with the 2028 Youth Sport Partnership Agreement.
 The Youth Sport Partnership Fund is administered by the CAO.

 Financial Policies Statement: The CAO and CLA report that approval of
 the recommendation contained in the April 7, 2022 joint CAO/CLA report,
 attached to the Council File, complies with the City’s Financial Policies as
 the proposed Amendment provides reimbursement for eligible City
 expenditures in support of the YSP Program.

 Community Impact Statement: None submitted.




 Adopted Item




 Wednesday - April 27, 2022 - PAGE 15
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(17) 15-0989-S16
 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPIC
 GAMES REPORT relative to the 2022 Annual Report from the Los Angeles
 Organizing Committee for the Olympics and Paralympic Games 2028
 (LA28).

 Recommendation for Council action:
 NOTE and FILE the 2022 Annual Report from the Los Angeles Organizing
 Committee for LA28 for the year ending December 31, 2021, inasmuch as
 this report is for information only and no Council action is required.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Lee, Martinez, O'Farrell, Price , Raman,
 Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: de León, Harris-Dawson, Koretz,
 Krekorian (4)

(18) 15-0989-S18
 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPICS
 GAMES REPORT relative to proposed Department of Recreation and
 Parks (RAP) 2022-23 Project Plan pursuant to the Youth Sport Partnership
 (YSP) Agreement between the Department of Recreation and Parks (RAP)
 and the Los Angeles Organizing Committee for the Olympic and
 Paralympic Games 2028 (LA 2028).

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

 1. APPROVE the RAP 2022-23 Project Plan, attached to this Council
 File, relating to the YSP (Contract No. C-136936).

 2. INSTRUCT the City Administrative Officer (CAO) to prepare Controller
 instructions, and/or make technical corrections or adjustments that




 Wednesday - April 27, 2022 - PAGE 16
 may be required and are consistent with this City Council and Mayoral
 action, as necessary for the appropriation and expenditure of funds
 from the YSP Fund (Fund No. 63K), up the amounts approved for the
 2022-23 Project Plan and previous approved annual project plans, in
 accordance with the YSP Agreement; and, AUTHORIZE the
 Controller to implement those instructions.


 Fiscal Impact Statement: The CAO and Chief Legislative Analyst (CLA)
 report that there is no impact on the General Fund. Funding is provided by
 the YSP Fund (Fund No. 63K), which receives funding pursuant to the YSP
 Agreement (Contract No. C-136936) between the City and the Los Angeles
 Organizing Committee for LA28. The RAP will incur separate operational
 and maintenance costs to implement the Signature Sport programs
 included in the 2022-23 Project Plan. These separate costs will be
 absorbed within the RAP's existing budget and anticipated budget for
 2022-23.

 Financial Policies Statement: The CAO and CLA report that approval of
 the recommendations contained in the April 7, 2022 joint CAO/CLA report,
 attached to the Council File, complies with the City’s Financial Policies as
 sufficient funds are available to support the proposed expenditures in the
 2022-23 Project Plan.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Lee, Martinez, O'Farrell, Price , Raman,
 Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: de León, Harris-Dawson, Koretz,
 Krekorian (4)

(19) 15-0989-S17
 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPICS
 GAMES REPORT relative to benchmarks and commitments for working
 groups and other priorities identified in the Games Agreement for
 the Olympic and Paralympic Games 2028 (LA28).

 Recommendation for Council action:
 INSTRUCT the City Administrative Officer (CAO) and Chief Legislative
 Analyst (CLA) to:




 Wednesday - April 27, 2022 - PAGE 17
 a. Report by June 30, 2022 on the implementation of the working groups,
 planning groups, and other legacy elements as outlined in the April
 7, 2022 joint CAO/CLA report, attached to the Council File, with
 emphasis on representation from the Native American community and
 Los Angeles County Federation of Labor leadership.

 b. Monitor and report every six months on the implementation of the
 working groups, planning groups, and other legacy elements as
 outlined in the April 7, 2022 joint CAO/CLA report, attached to the
 Council File, beginning on October 30, 2022.


 Fiscal Impact Statement: The CAO/CLA report that there is no fiscal impact
 resulting from the recommendation in the April 7, 2022 joint CAO/CLA
 report, attached to the Council File. City planning activities for the 2028
 Games are performed under current budget and staff resources. The
 Games Agreement identifies a reimbursement process for the costs of
 providing enhanced City resources including staff costs which exceed
 normal and customary service levels and for liaison staff.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(20) 20-0841-S22
 AD HOC COMMITTEE ON COVID-19 RECOVERY AND
 NEIGHBORHOOD INVESTMENT REPORT relative to authorizing the
 Department of General Services (GSD) to negotiate and execute a lease
 agreement with the Los Angeles Metropolitan Transportation Agency for
 the operation of a Tiny Home Village site located at the intersection of
 Compton Avenue and Nevin Avenue in Council District 9.

 (Ad Hoc Committee on COVID-19 Recovery and Neighborhood
 Investment report to be submitted in Council. If public hearing is not
 held in Committee, an opportunity for public comment will be
 provided.)




 Wednesday - April 27, 2022 - PAGE 18
 (Click on the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)

 Fiscal Impact Statement: The GSD reports that there is no anticipated
 impact to the General Fund at this time. In Fiscal Year 2022-23, the annual
 cost to operate this site will be $2,890,800. The City’s portion of this cost
 after the County of Los Angeles commitment to Roadmap operations will
 be $1,445,400. Funding for these costs will be considered through the
 City’s annual budget process, which is subject to Council and Mayor
 approval.

 Community Impact Statement: None submitted


 (Homelessness and Poverty Committee waived consideration of the
 above matter)

 Adopted Item - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Lee, Martinez, O'Farrell, Price , Raman,
 Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: de León, Harris-Dawson, Koretz,
 Krekorian (4)

(21) 15-0719-S25
 TRANSPORTATION COMMITTEE REPORT relative to codifying
 equestrian networks and horse trails as part of the amended Mobility Plan
 2035 (Council File No. 15-0719-S15), and its accompanying Complete
 Streets Design Guide (Los Angeles Municipal Code Section 17.05).

 Recommendation for Council action, as initiated by Motion (Rodriguez
 – Lee):
 INSTRUCT the Department of City Planning, in consultation with the
 Bureau of Engineering, Los Angeles Department of Transportation, Los
 Angeles Department of Building and Safety, and the City Attorney, to report
 with recommendations to codify a dedication process for a network of
 equestrian trails similar to the street dedication process that applies to both
 by-right and discretionary development, is administered during the Plan
 Check permitting process, and includes design standards and provisions
 for maintenance.

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




 Wednesday - April 27, 2022 - PAGE 19
 Community Impact Statement: None submitted


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

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Lee, Martinez, O'Farrell, Price , Raman,
 Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: de León, Harris-Dawson, Koretz,
 Krekorian (4)

(22) 22-0225
 ADMINISTRATION EXEMPTION, TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT, and ORDINANCE FIRST CONSIDERATION
 relative to allowing the Board of Airport Commissioners (Board) to
 authorize the Chief Executive Officer (CEO), Los Angeles World Airports
 (LAWA), to utilize Alternative Delivery Methods and the Competitive
 Sealed Proposal Selection Process for the Airfield and Terminal
 Modernization Projects (ATMP), and related projects, at the Los Angeles
 International Airport (LAX).

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

 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 February 28, 2022, attached to the Council file, to allow the Board
 to authorize its CEO to use alternative project delivery methods and
 the competitive sealed proposal selection process consistent with City
 Charter Section Nos. 371 and 375 for the ATMP and related projects
 at LAX.

 2. ADOPT the Board’s determination that the action is exempt from the
 California Environmental Quality Act (CEQA) pursuant to Article ll,
 Section 2(i) of the Los Angeles City CEQA Guidelines.

 3. ADOPT Board Resolution No. 27410, approved by the Board at its
 December 16, 2021 meeting.


 Fiscal Impact Statement: The Board reports that there is no impact to the
 General Fund.

 Community Impact Statement: None submitted




 Wednesday - April 27, 2022 - PAGE 20
 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Lee, Martinez, O'Farrell, Price , Raman,
 Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: de León, Harris-Dawson, Koretz,
 Krekorian (4)

 Adopted to Reconsider Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)


Items for which Public Hearings Have Not Been Held - (10 Votes Required for
Consideration)

(23) 20-0291

 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated March 4, 2020, wherein he declared that conditions of
 disaster or of extreme peril to the safety of persons and property have
 arisen both internationally and within the United States as a result of the
 introduction of the novel coronavirus (COVID-19), pursuant to the
 provisions of the Los Angeles Administrative Code (LAAC) Section 8.27.


 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION to:

 1. Resolve that a local emergency continues to persist within the City of
 Los Angeles, within the meaning of Los Angeles Administrative Code
 Section 8.21, et seq., and the continuance of the Mayor’s March 4,
 2020, Declaration of Local Emergency through 30 days from the
 adoption of this Resolution is therefore necessary.

 2. Direct, in accordance with the LAAC, Section 8.21 et seq., all
 appropriate City departments, agencies and personnel shall continue




 Wednesday - April 27, 2022 - PAGE 21
 to perform all duties and responsibilities to represent the City of Los
 Angeles in this matter for the purpose of abating the emergency and
 for the receipt, processing and coordination of all inquiries and
 requirements necessary to obtain whatever State and Federal
 assistance that may become available to the citizens of Los Angeles
 who may be affected by the emergency.

 3. Instruct the General Manager, Emergency Management Department,
 to advise the Mayor and City Council on the need for extension of this
 Declaration of Local Emergency as may be required.

 4. Instruct the City Clerk to forward copies of this Resolution to the
 Governor of the State of California, the Director of the California Office
 of Emergency Services, and the Los Angeles County Board of
 Supervisors.




 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris-Dawson, Koretz, Krekorian,
 Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (13); Nays: Buscaino, Lee
 (2); Absent: (0)

(24) 21-1189
 COMMUNICATION FROM THE CITY ATTORNEY relative to finding in
 accordance with AB 361 Section 3(e)(1)(B) whether meeting in person
 would present imminent risks to the health or safety of attendees because
 of the continuing state of emergency related the Covid-19 pandemic, as
 originally proclaimed by the Governor on March 4, 2020; related actions.

 Recommendations for Council action:

 1. FIND in accordance with AB 361 Section 3(e)(3) that, while the state
 of emergency due to the Covid-19 pandemic, as originally proclaimed
 by the Governor on March 4, 2020, remains active and/or state or local
 officials have imposed or recommended measures to promote social
 distancing, the City Council has reconsidered the circumstances of the
 state of emergency and finds for City Council, including its advisory
 Committees, that the state of emergency continues to directly impact
 the ability of the members to meet safely in person and/or state or
 local officials continue to impose or recommend measures to promote
 social distancing.




 Wednesday - April 27, 2022 - PAGE 22
 2. FIND in accordance with AB 361 Section 3(e)(3) that, while the state
 of emergency due to the Covid-19 pandemic, as originally proclaimed
 by the Governor on March 4, 2020, remains active and/or state or local
 officials have imposed or recommended measures to promote social
 distancing, the City Council has reconsidered the circumstances of
 the state of emergency and finds for all City Brown Act bodies that
 the state of emergency continues to directly impact the ability of the
 members to meet safely in person and/or state or local officials
 continue to impose or recommend measures to promote social
 distancing.

 3. INSTRUCT the Clerk to place on the agenda for a Council meeting not
 more than 30 calendar-days after Council adopts these findings and
 recommendations an item entitled “Findings to Continue
 Teleconference Meetings Pursuant to AB 361 and Related Actions”
 and include these same recommendations for adoption by Council;
 and instruct the Clerk to continue to do so on the agenda for a Council
 meeting not more than 30 calendar-days after each time Council
 adopts these findings and recommendations, until Council instructs
 the Clerk to cease doing so.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(25) 22-0404
 COMMUNICATIONS FROM THE CITY ATTORNEY and BOARD OF
 PUBLIC WORKS (Board) and ORDINANCE OF INTENTION FIRST
 CONSIDERATION relative to setting the date for hearing objections
 against the 2022 Annual Weed and Brush Abatement Assessment Roll
 Schedule for locations stated on personal appeals attached to the file.

 A. Communication from the Board
 Recommendations for Council action:




 Wednesday - April 27, 2022 - PAGE 23
 1. APPROVE the draft Weed Abatement Ordinance of Intention for 2022
 and set hearing dates as listed in the Board report dated April 6, 2022,
 attached to the Council file.

 2. REQUEST the City Attorney to transmit the Weed Abatement
 Ordinance of Intention for 2022 approved as to form and legality to
 the City Clerk at least four days prior to April 6, 2022 and/or as soon
 as possible.


 B. Communication from the City Attorney
 Recommendation for Council action, pursuant to Government Code
 Sections 39560 to 39588, SUBJECT TO THE APPROVAL OF THE
 MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION
 establishing JUNE 8, 2022, as the date of hearing objections to the
 proposed removal of weeds and/or rubbish, refuse and dirt upon certain
 streets, sidewalks, parkways and/or on or in front of certain private
 properties in the City of Los Angeles, and are a public nuisance, and
 declaring Council’s intention to order the abatement of said nuisance.

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

 Community Impact Statement: None submitted.




 Adopted Motion (Blumenfield – Price) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(26) 22-0002-S47
 CONSIDERATION OF RESOLUTION (KORETZ – KREKORIAN
 – O’FARRELL) relative to establishing the City's position in its 2021-2022
 State Legislative Program regarding Senate Bill (SB) 2366 (Portantino),
 the Dishwasher Grant Program for Waste Reduction in K-12 Schools and
 Community Colleges.




 Wednesday - April 27, 2022 - PAGE 24
 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2021 - 2022 State Legislative Program
 SUPPORT for SB 2366 (Portantino), the Dishwasher Grant Program for
 Waste Reduction in K-12 Schools and Community Colleges.

 Community Impact Statement: None submitted


 (Rules Elections and Intergovernmental Relations Committee waived
 consideration of the above matter)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(27) 21-1028-S3
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES and
 BUDGET AND FINANCE COMMITTEE REPORTS and
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) relative to the Fourth Construction Projects Report (CPR) and
 Addendum for Fiscal Year 2021-22.


 A. INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT
 Recommendation for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 APPROVE the recommendations of the CAO as detailed in the Fourth
 CPR for Fiscal Year 2021-22, dated March 30, 2022, attached to the
 Council file, with the following additional recommendation:
 Transfer $10,000 from AB 1290 Fund No. 53P, Account No. 281203
 (CD 3 Redevelopment Projects - Services) to Fund No. 100/10,
 Account No. 003040 (CAO - Contractual Services) to provide
 additional funding for a study on the economic impact of changing
 the use of City-owned surface parking lots in the vicinity of Reseda
 Avenue and Sherman Way.

 B. BUDGET AND FINANCE COMMITTEE REPORT
 Recommendation for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:




 Wednesday - April 27, 2022 - PAGE 25
 APPROVE the recommendations of the CAO as detailed in said
 Fourth CPR for Fiscal Year 2021-22.

 C. COMMUNICATION FROM CAO
 Recommendation for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 APPROVE the recommendations of the CAO as detailed in the
 Addendum to the Fourth CPR for Fiscal Year 2021-22, dated April 13,
 2022.
 (Information, Technology, and General Services and Budget and
 Finance Committees waived consideration of the above matter)


 Fiscal Impact Statement: The CAO states in said report that transfers,
 appropriations, and expenditure authority totaling $29.44 million are
 recommended in said CAO report. Of this amount, $16.44 million is for
 transfers, appropriations, and expenditure authority for the Bureau of
 Engineering, $5.63 million for the CAO, and $7.37 million is for other City
 funds. All transfers and appropriations are based on existing funds,
 reimbursements, or revenues. There is no immediate General Fund impact
 for operations and maintenance costs as a result of these
 recommendations (Attachment No. 4 of said CAO report).
 The CAO states in said Addendum that transfers, appropriations, and
 expenditure authority totaling $7.9 million are recommended. Of this
 amount, $4.2 million is for transfers, appropriations, and expenditure
 authority for the Bureau of Engineering, $1.5 million for Bureau of
 Sanitation, and $2.2 million is for other City funds. All transfers and
 appropriations are based on existing funds, reimbursements, or revenues.
 There is no immediate General Fund impact for operations and
 maintenance costs as a result of these recommendations.

 Financial Policies Statement: The CAO states that the actions
 recommended in said CAO report and Addendum comply with the City’s
 Financial Policies.

 Debt Impact Statement: The CAO states that the issuance of Municipal
 Improvement Corporation of Los Angeles (MICLA) Bonds is a General
 Fund obligation. The issuance of MICLA for the Sixth Street Viaduct
 Replacement Project, Fire Voice Radio System and Electric Vehicle
 Charging Stations, would cause the City to borrow $22,919,508 at an
 approximate 5.5 percent interest rate over 20 years. The total estimated
 debt service for these projects is $38,358,000, including interest of
 $15,438,000. During the life of the bonds, the estimated average annual




Wednesday - April 27, 2022 - PAGE 26
 debt service is $1,918,000 over 20 years. Actual interest rates may differ as
 rates are dependent on market conditions at the time of issuance. The CAO
 cannot fully predict what interest rates will be in the future. In accordance
 with the City's Debt Management Policy, the City has an established debt
 ceiling to guide in evaluating the affordability for future debt. The debt
 ceiling for non-voted direct debt as a percentage of General Fund revenues
 is 6 percent. The City is currently at 3.35 percent for 2021-22. The issuance
 of debt for these projects will not impact the City's debt capacity for non-
 voter approved debt as the issuance of debt for these projects is already
 included in the debt ratio.
 The CAO states in said Addendum that there is no debt impact to the
 General Fund as a result of the recommendations as there are no new
 debt issuance authorizations recommended.

 Community Impact Statement: None submitted




 Adopted Motion (Raman – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(28) 22-1200-S17
 COMMUNICATION FROM THE MAYOR relative to the appointment of Ms.
 Susana Reyes to the Board of Public Works.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Ms. Susana Reyes to the Board
 of Public Works for the term ending June 30, 2025, to fill the vacancy
 created by Jessica Caloza, is APPROVED and CONFIRMED. Ms. Reyes
 currently resides in Council District Five. (Current composition: M = 2; F
 = 2)
 Financial Disclosure Statement: Pending
 Background Check: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MAY 27, 2022




 Wednesday - April 27, 2022 - PAGE 27
 (LAST DAY FOR COUNCIL ACTION - MAY 27, 2022)

 (Public Works Committee waived consideration of the above matter)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)


Items Called Special

Motions for Posting and Referral - SEE ATTACHED

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(29) 22-0327
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled William Cooper v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV23455. (This matter arises from an incident
 involving alleged violations of the Fair Employment and Housing Act.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (13); Nays: (0); Absent: de León,
 Krekorian (2)

(30) 22-0328
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Wayne William Wright v. Charles Beck, et al., United States
 District Court Case No. 2:15-cv-05805-DSF (ASx). (This case concerns
 the alleged wrongful destruction of property that was seized pursuant to




 Wednesday - April 27, 2022 - PAGE 28
 warrants issued in 2004 and destroyed by the Los Angeles Police
 Department in 2014.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (13); Nays: (0); Absent: de León,
 Krekorian (2)

(31) 22-0361
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Christopher Jackson v. Officer Forman, et al., United States
 District Court Case No. 2:19-cv-02443 DMG (AGRx). (This matter arises
 from an incident involving members of the Los Angeles Police Department
 on May 27, 2018, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




 Adopted Item - SEE ATTACHED
 Ayes: Blumenfield, Koretz, Krekorian, Martinez, O'Farrell, Price , Raman, Rodriguez,
 Wesson, Jr. (9); Nays: Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Lee (6);
 Absent: (0)

(32) 22-0359
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled David Bond v. City of Los Angeles, United States District
 Court Case Nos. 21-CV-01327 RGK (JEMx) and 22-CV-00098 RGK
 (JEMx). (This matter arises from an incident involving members of the Los
 Angeles Police Department on May 29, 2020, in Los Angeles, California.)




 Wednesday - April 27, 2022 - PAGE 29
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (13); Nays: (0); Absent: de León,
 Krekorian (2)

(33) 21-1335
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Ken Babalyan, et al. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. BC666678. (This matter involves a dangerous
 condition of public property arising out of a multi-vehicle traffic accident
 which occured on Sunset Boulevard at its intersection with Chautauqua
 Boulevard in the City of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (13); Nays: (0); Absent: de León,
 Krekorian (2)

(34) 22-0220
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Steven Ray Hill, ll v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV12893. (This matter arises from a vehicle
 accident that occurred on July 30, 2019 at 4454 Pico Boulevard in the City
 of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




 Wednesday - April 27, 2022 - PAGE 30
 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (13); Nays: (0); Absent: de León,
 Krekorian (2)

(35) 22-0218
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Perry Lawrence and Kathy Lawrence v. City of Los Angeles,
 et al., Los Angeles Superior Court Case No. 18STCV07864. (This matter
 arises out of a multi-vehicle versus pedestrian traffic accident resulting
 from a dangerous condition of public property located on Foothill Boulevard
 at its intersection with Saluda Avenue in the City of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (13); Nays: (0); Absent: de León,
 Krekorian (2)

(36) 22-0222
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Hugo Martinez v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV08862. (This matter arises from an
 incident that occurred on September 23, 2018, involving the Los Angeles
 Fire Department.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




 Wednesday - April 27, 2022 - PAGE 31
 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (13); Nays: (0); Absent: de León,
 Krekorian (2)

(37) 22-0223
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Viancy J. Amaya Munoz v. City of Los Angeles, Los Angeles
 Superior Court Case No. BC708584. (This matter arises from an
 employment-related matter.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (13); Nays: (0); Absent: de León,
 Krekorian (2)

(38) 22-0286
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Joan Morris v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV46012. (This matter arises from an
 automobile accident that ocurred on January 31, 2019 on Schrader
 Boulevard near its intersection with Sunset Bouelvard, in Los Angeles,
 California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED




 Wednesday - April 27, 2022 - PAGE 32
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (13); Nays: (0); Absent: de León,
 Krekorian (2)

(39) 22-0285
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Gregory Randall v. City of Los Angeles, Los Angeles Superior
 Court Case No. BC716749. (This matter arises from a complaint of failure
 to reasonably accommodate, failure to engage in the interactive process
 and failure to prevent harassment, discrimination and retaliation in violation
 of the California Fair Employment & Housing Act against the City.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on April 11, 2022)




 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (13); Nays: (0); Absent: de León,
 Krekorian (2)


Adjourning Motions - SEE ATTACHED

Council Adjournment


ENDING ROLL CALL
Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz, Krekorian, Lee,
O'Farrell, Price, Raman, Rodriguez, Wesson, Jr. and President Martinez (15)


Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By




 Wednesday - April 27, 2022 - PAGE 33
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Krekorian Raman Barbara Marshall
Rodriguez De León Occidental College Board of
 Trustees and President
 Harry J. Elam, Jr.
Price Martinez Los Bukis Day
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Cedillo All Councilmembers Mary Quon Moy
Blumenfield All Councilmembers Lenore Wax
 CORRECTED REPORT
 Council file No. 21-1208-S1

ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE
REPORT relative to the assessment of the current green waste infrastructure concentrated near
multi-family dwelling units, and the feasibility of a pilot program utilizing underground mechanized
waste and recyclable material collection technology on the public right-of-way.

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

 1. INSTRUCT the Bureau of Sanitation (BOS), in coordination with the City Administrative
 Officer (CAO), to include a needs assessment on the current green waste infrastructure
 concentrated near multi-family dwelling units and/or densely populated areas of each
 council district in their report back on a strategic plan to fulfill the compliance requirements
 for Senate Bill 1383.

 2. INSTRUCT the BOS, in coordination with the City Attorney, to report within 45 days on the
 feasibility of establishing a pilot program relative to the use of underground mechanized
 waste and recyclable material collection technology for the efficient management of
 organic waste and recyclable material collection on the public right-of-way.

Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a
financial analysis of this report

Community Impact Statement: Yes

For:
Westside Neighborhood Council

Summary:

On April 7, 2022, your Committee considered Motion (Rodriguez - Koretz) relative to the
instruction for the Bureau of Sanitation, in coordination with the City Administrative Officer, to
report on a needs assessment on the current green waste infrastructure concentrated near
multi-family dwelling units, and on the feasibility of a pilot program utilizing underground
mechanized waste and recyclable material collection technology on the public right-of-way, and
related matters. The Motion attached to the file includes some background on the matter.

After providing an opportunity for public comment, the Committee moved to approve the
recommendations reflected above. This matter is now forwarded to the Council for its
consideration.

Respectfully Submitted,
ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE




MEMBER VOTE
O’FARRELL: YES
KORETZ: ABSENT
CEDILLO: ABSENT
DE LEON: YES
KREKORIAN: YES

EV 21-1208-S1_rpt_eccejr_04-07-22




 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM 20

 File No. 20-0841-S22

AD HOC COMMITTEE ON COVID-19 RECOVERY AND NEIGHBORHOOD INVESTMENT REPORT
relative to a lease agreement with the Los Angeles Metropolitan Transportation Agency (Metro) for the
operation of a Tiny Home Village interim housing site located at the intersection of Compton Avenue and
Nevin Avenue.

Recommendation for Council action:

AUTHORIZE the Department of General Services (GSD) to negotiate and execute a lease agreement with
Metro for the operation of a Tiny Home Village interim housing site with up to 144 beds at the property
located at the intersection of Compton Avenue and Nevin Avenue, Los Angeles, California 90011, in
Council District 9, for a 60-month no-cost lease to commence upon final issuance of the Certificate of
Occupancy, under the terms and conditions substantially outlined in the GSD report attached to the
Municipal Facilities Committee (MFC) report dated April 6, 2022, attached to the Council file.

Fiscal Impact Statement: The MFC reports that there is no anticipated impact to the General Fund. The
GSD reports that in Fiscal Year 2022-23, the annual cost to operate this site will be $2,890,800. The City’s
portion of this cost after the County of Los Angeles commitment to Roadmap operations will be $1,445,400.
Funding for these costs will be considered through the City’s annual budget process, which is subject to
approval by the Council and Mayor.

Community Impact Statement: None submitted

Summary:
At a Special Meeting held on April 25, 2022, the Ad Hoc Committee on COVID-19 Recovery and
Neighborhood Investment considered a MFC report relative to a lease agreement with Metro for the
operation of a Tiny Home Village interim housing site located at the intersection of Compton Avenue and
Nevin Avenue in Council District 9.

After providing an opportunity for public comment, the Committee recommended to negotiate and execute
a lease agreement with Metro for the operation of the Tiny Home Village at said property for a 60-month
no-cost lease to commence upon final issuance of the Certificate of Occupancy, under the terms and
conditions substantially outlined in the GSD report attached to the MFC report. This matter is now
submitted to the Council for consideration.


Respectfully Submitted,

AD HOC COMMITTEE ON COVID-19 RECOVERY AND NEIGHBORHOOD INVESTMENT




 MEMBER
 MARTINEZ YES
 HARRIS-DAWSON YES
 PRICE ABSENT
 CEDILLO ABSENT
 O’FARRELL YES

AXB
20-0841-S22_rpt_covid_04-25-22


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 25


 MOTION



 I HEREBY MOVE that Council:

 1. ADOPT the recommendation contained in the City Attorney report dated April 13, 2022
 and the accompanying Ordinance of Intention.

 2. RECEIVE and FILE the Board of Public Works report dated April 6, 2022.



 PRESENTED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY___________________________
 CURREN D. PRICE, JR.
 Councilmember, 9th District




April 27, 2022
CF 22-0404
 ITEM NO. 27


 MOTION



 I HEREBY MOVE that Council ADOPT the recommendations contained in the
Information, Technology, and General Services Committee report dated April 7, 2022 and in the
City Administrative Officer report dated April 13, 2022 regarding the Addendum for the Fourth
Construction Projects report for Fiscal Year 2021-22.



 PRESENTED BY___________________________
 NITHYA RAMAN
 Councilmember, 4th District


 SECONDED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District




April 27, 2022
CF 21-1028-S3
 ITEM NO. 29
 4/27/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled William Cooper v. City of Los Angeles, Los Angeles
Superior Court Case No. 20STCV23455. (This matter arises from an incident involving
alleged violations of the Fair Employment and Housing Act.), SUBJECT TO THE
APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office and the Los Angeles Fire Department
 (LAFD) to expend up to $125,000 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $120,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009790, Fire Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009790, Fire Liability Payouts, as follows: Wyatt Law and William Cooper in
 the amount of $120,000.

 4. AUTHORIZE LAFD to draw a demand from Fund No. 100/38, Account No. 1012,
 Salaries Sworn, payable to William Cooper in the amount of $5,000, as gross
 wages subject to all applicable payroll withholdings.

 5. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 AUTHORIZE the Controller to implement the instructions.


This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De León – Rodriguez: “Yes”) at its meeting held on April 11,
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 4/11/22
CF 22-0327_mot_4-11-22
 ITEM NO. 30
 4/27/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Wayne William Wright v. Charles Beck, et al., United
States District Court Case No. 2:15-cv-05805-DSF (ASx). (This case concerns the
alleged wrongful destruction of property that was seized pursuant to warrants issued in
2004 and destroyed by the Los Angeles Police Department in 2014.), SUBJECT TO THE
APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $990,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $990,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Michel & Associates, P.C. Trust
 Account in the amount of $990,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 AUTHORIZE the Controller to implement the instructions.


This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De León – Rodriguez: “Yes”) at its meeting held on April 11,
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 4/11/22
CF 22-0328_mot_4-11-22
 ITEM NO. 31
 4/27/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Christopher Jackson v. Officer Forman, et al., United
States District Court Case No. 2:19-cv-02443 DMG (AGRx). (This matter arises from an
incident involving members of the Los Angeles Police Department on May 27, 2018, in
Los Angeles, California.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $180,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $180,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Law Office of Kevin S. Conlogue
 Client Trust Account and Christopher Jackson in the amount of $180,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 AUTHORIZE the Controller to implement the instructions.


This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De León: “Yes”) at its meeting held on April 11, 2022, in Closed
Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 4/11/22
CF 22-0361_mot_4-11-22
 ITEM NO. 32
 4/27/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled David Bond v. City of Los Angeles, United States
District Court Case Nos. 21-CV-01327 RGK (JEMx) and 22-CV-00098 RGK (JEMx). (This
matter arises from an incident involving members of the Los Angeles Police Department
on May 29, 2020, in Los Angeles, California.), SUBJECT TO THE APPROVAL OF THE
MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $300,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $300,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: The Law Offices of Dale K. Galipo
 Client Trust Account and David Bond in the amount of $300,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 AUTHORIZE the Controller to implement the instructions.


This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De León – Rodriguez: “Yes”) at its meeting held on April 11,
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 4/11/22
CF 22-0359_mot_4-11-22
 ITEM NO. 33
 4/27/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Ken Babalyan, et al. v. City of Los Angeles, et al.,
Los Angeles Superior Court Case No. BC666678. (This matter involves a dangerous
condition of public property arising out of a multi-vehicle traffic accident which occurred
on Sunset Boulevard at its intersection with Chautauqua Boulevard in the City of Los
Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $2,100,000.00 in
 settlement of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $2,100,000.00 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to
 Fund No. 100/59, Account No. 009797, Transportation Liability Payouts.

 3. AUTHORIZE the City Attorney to draw three demands from Fund No. 100/59,
 Account No. 009797, Transportation Liability Payouts, as follows:

 a. $700,342.86 to Ardalan & Associates, PLC and Michelle H. Babalyan, a
 minor, by and through her Guardian Ad Litem, Simona Tsinman.

 b. $1,049,657.14 to Independent Assignment Company, LLC for the benefit
 of Michelle Babalyan.

 c. $350,000.00 to Law Offices of Stanley C. Franklin and Shaun Riggs.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 AUTHORIZE the Controller to implement the instructions.


This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De León: “Yes”) at its meeting held on April 11, 2022, in Closed
Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District
AS 4/11/22
CF 21-1335_mot_4-11-22
 ITEM NO. 34
 4/27/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Steven Ray Hill, ll v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 20STCV12893. (This matter arises from a vehicle
accident that occurred on July 30, 2019 at 4454 Pico Boulevard in the City of Los
Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $285,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $285,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009796, Recreation and Parks Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009796, Recreation and Parks Liability Payouts, as follows: Century Park Law
 Group, APLC and Steven Ray Hill ll in the amount of $285,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 AUTHORIZE the Controller to implement the instructions.


This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De León – Rodriguez - Price: “Yes”) at its meeting held on
April 11, 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 4/11/22
CF 22-0220_mot_4-11-22
 ITEM NO. 35
 4/27/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Perry Lawrence and Kathy Lawrence v. City of Los
Angeles, et al., Los Angeles Superior Court Case No. 18STCV07864. (This matter arises
out of a multi-vehicle versus pedestrian traffic accident resulting from a dangerous
condition of public property located on Foothill Boulevard at its intersection with Saluda
Avenue in the City of Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $150,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $150,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009797, Transportation Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009797, Transportation Liability Payouts, as follows: Nelson & Fraenkel LLP,
 Perry Lawrence and Kathy Lawrence in the amount of $150,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 AUTHORIZE the Controller to implement the instructions.


This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De León – Rodriguez - Price: “Yes”) at its meeting held on
April 11, 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 4/11/22
CF 22-0218_mot_4-11-22
 ITEM NO. 36
 4/27/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Hugo Martinez v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 19STCV08862. (This matter arises from an incident
that occurred on September 23, 2018 involving the Los Angeles Fire Department.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $165,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $165,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009790, Fire Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009790, Fire Liability Payouts, as follows: Javaherian & Ruszecki, PC and
 Hugo Martinez in the amount of $165,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 AUTHORIZE the Controller to implement the instructions.


This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De León – Rodriguez: “Yes”) at its meeting held on April 11,
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 4/11/22
CF 22-0222_mot_4-11-22
 ITEM NO. 37
 4/27/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Viancy J. Amaya Munoz v. City of Los Angeles, Los
Angeles Superior Court Case No. BC708584. (This matter arises from an employment-
related matter.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office and the Department of Recreation and
 Parks to expend up to $150,000 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $138,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009796, Recreation and Parks Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009796, Recreation and Parks Liability Payouts, as follows: Law Offices of
 Ann A. Hull, Inc. Client Trust Account in the amount of $138,000.

 4. AUTHORIZE the Department of Recreation and Parks to draw a demand from
 Fund no. 302/88, Account No. 1010, Salaries General, payable to Viancy J. Amaya
 Munoz, in the amount of $12,000, as gross wages subject to all applicable payroll
 withholdings.

 5. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 AUTHORIZE the Controller to implement the instructions.


This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez: “Yes”) at its meeting held on April 11, 2022, in
Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 4/11/22
CF 22-0223_mot_4-11-22
 ITEM NO. 38
 4/27/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Joan Morris v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 19STCV46012. (This matter arises from an automobile
accident that occurred on January 31, 2019 on Schrader Boulevard near its intersection
with Sunset Boulevard, in Los Angeles, California.), SUBJECT TO THE APPROVAL OF
THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $125,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $125,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009791, General Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009791, General Services Liability Payouts, as follows: M.R. Parker Law, PC
 and Joan Morris in the amount of $125,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 AUTHORIZE the Controller to implement the instructions.


This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De León – Rodriguez: “Yes”) at its meeting held on April 11,
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 4/11/22
CF 22-0286_mot_4-11-22
 ITEM NO. 39
 4/27/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Gregory Randall v. City of Los Angeles, Los Angeles
Superior Court Case No. BC716749. (This matter arises from a complaint of failure to
reasonably accommodate, failure to engage in the interactive process and failure to
prevent harassment, discrimination and retaliation in violation of the California Fair
Employment & Housing Act (FEHA) against the City.), SUBJECT TO THE APPROVAL
OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office and Department of Animal Services to
 expend up to $275,000 in settlement of the above-entitled matter.

 2. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009798, Miscellaneous Liability Payouts, as follows: Scolinos, Sheldon &
 Nevell LLP and Gregory Randall in the amount of $215,000.

 3. AUTHORIZE the Department of Animal Services to draw a demand from Fund No.
 100/06, Account No. 001010, Salaries General, payable to Gregory Randall for
 back wages in the amount of $60,000, subject to all applicable payroll withholdings.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 AUTHORIZE the Controller to implement the instructions.


This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De León – Rodriguez: “Yes”) at its meeting held on April 11,
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 4/11/22
CF 22-0285_mot_4-11-22
 .'•ff_




 ~sr
 I




 M CT I a N
 I MOVE THAT $ 1 00,000 BE TRANSFERRED/ APPROPRIATED FROM
THE COUNCIL DISTRICT 13 PORTION OF THE "NEIGHBORHOOD SERVICE
ENHANCEMENTS" LINE ITEM IN THE GENERAL CITY PURPOSES FUND ND.
1 00-56 TO A NEW ACCOUNT IN THE TRANSPORTATION TRUST FUND No. ';
 11 11
 . .....
840-94 ENTITLED VERDUGD ROAD IMPRDVEMENTS TD BE USED IN
EQUAL PORTIONS FDR THE INSTALLATION OF SPEED TABLES AT VERDUGO
ROAD / SAGAMORE WAY AND VERDUGO ROAD/ FILION ST. IN THE GLASSELL
PARK AREA OF COUNCIL DISTRICT 1 3.

 I FURTHER MOVE THAT THE TRANSPORTATION DEPARTMENT BE
AUTHORIZED TO MAKE ANY TECHNICAL CORRECTIONS OR CLARIFICATION
AS NECESSARY TO THE ABOVE INSTRUCTIONS IN ORDER TO EFFECTUATE
THE INTENT OF THIS MOTION.




 PRESENTED BY:
 ~frU7,/
 COUNCILMAN, 1 3TH DISTRICT




ak
 SECONDED BY'~:?' ~
 ~L=.-'-~~~~~~~~~




 APR 2 7 2022
 l) CITY CLERK ~OR PLACEMENT ON NEXT f:' -- .
 ~~~-~l~_RC?UN_Cl_LA_GE_N_DA__TO_ B_E_PO_ST_ED_ l ~52



 MOTION

 I MOVE that $100,000 be transferred I appropriated from the Council District 13 •·.,.
portion of the "Neighborhood Service Enhancements" line item in the General Cit~
Purposes Fund No. 100-56 to a new Account in the Transportation Trust Fund No. 840-94
entitled "Riverside Drive Improvements" to be used in equal portions for the installation
of speed tables at Riverside Drive I Elmgrove St. and Riverside Drive I Birkdale St. in th~
Elysian Valley area of Council District 13.

 I FURTHER MOVE that the Transportation Department be authorized to make any
technical corrections or clarification as necessary to the above instructions in order to
effectuate the intent of this Motion.




 PRESENTED BY: ~
 MITC
 ~
 'FARRELL
 Councilman, 131h District


ak
 SECONDEDBY: ar~




 APR 2 \'"/ 2022
 TO CITY CLERK FOR PLACEMENT ON NEXU #03
 M 0 TI 0 EGULAR COUNCIL AGENDA TO BE POSTED
 On March 11, 2022, at approximately 2:00 p.m., 27-year-old Mark Anthony Lopez, who had travelled to Los Angeles
 - ---
from Florida, was shot while taking photographs at the Nipsey Hussle mural at 3420 West Slauson Avenue by four armed
individuals. The victim sustained gunshot wounds to his neck and body and was transported to the hospital by responding
paramedics. The injuries sustained by the victim resulted in paralysis.

 I THEREFORE MOVE that by adoption of this Motion, the City Council provide an offer of reward for information
leading to the identification, apprehension, and conviction of the person or persons responsible for the injury of Mark
Anthony Lopez on March 11, 2022, and in support thereof, make the following findings pursuant to Division 19, Chapter 12,
Article 1 of the Los Angeles Administrative Code:

1. That the injury of Mr. Lopez was caused by the willful misconduct of one or more persons.

2. That this offer of reward is consistent with and taken for the immediate protection of the public peace, health and
 safety of local residents, as well as visitors to the City, and is consistent with the need to arrest and convict the person
 who, because of not being apprehended, could by their actions further terrorize and present a continuing and immediate
 menace to the rights of persons in the City.

3. That what happened to the victim is an especially disturbing crime and therefore, as a matter of public policy, the City
 hereby offers a reward as an added inducement for persons to come forward with information leading to the
 identification, apprehension and conviction of the person or persons responsible for the injury of Mark Anthony Lopez.

4. That the sum of $25,000 shall be the aggregate maximum sum of any payment or payments of a City reward in this
 instance.

5. That the offer of reward shall be in effect for six months from the date of the advertisement of the reward by the City
 Clerk.

 I FURTHER MOVE that the City Clerk be directed to cause notices and/or advertisements to be duly published
according to the requirements of Division 19, Chapter 12, Article 1 of the Los Angeles Administrative Code, and to thereby
cause the offer of reward to become effective.

 I FURTHER MOVE that the City Clerk be directed to publish the reward notice in the "Our Weekly," "Los Angeles
Sentinel" and "LA Watts Times," in addition to the regular publications used by the City Clerk for reward notices, to ensure
adequate community notice.




 PRESENTED BY: ~~~~~~~~~~~~~~




 MARQUEECE HARRIS-DAWSON
 Councilmember, gth District




 APR 2 7· 2022:
 abg
 - ---~ · \

 MOTi
 [ TO CHY Ct.ERK FOR PLACEMENT ON NEXT
 Rf:GUtAR COUNCIL AGENDA TO BE POSTFD
 -
 {154
 -
 i
 1
 -· :

The Disability Community Resource Center (DCRC) located at 12901 Venice Blvd in Council
District 11 facilitates independent living for people with disabilities through a variety of
non-residential programs and services. These services are funded through both private and
public funds.

The 12901 Venice Blvd property is owned by the City and DCRC, as a Tenancy in Common.
DCRC wishes to redevelop the property to include affordable and formerly homeless, fully
accessible housing, in addition to maintaining their office space so that they can continue
providing services to Angelenos living with disabilities. A Class A appraisal of the property is the
first step in this process.

 I THEREFORE MOVE that the Council direct the Office of City Controller to transfer
$11,000 from the GCP Fund No. 100-56, Council District 11 portion of the "Neighborhood
Services Enhancements" line item to the GSD Fund No. 100, Department 40, Unit 33310302
Real Estate Services Division, Appr. Acct. 003040, Contractual Services, for purposes of
conducting a Class A appraisal of the property located at 12901 Venice Blvd.

 I FURTHER MOVE to INSTRUCT the General Manager, GSD, or designee, to conduct a
Class A appraisal of the property.

 I FURTHER MOVE to authorize GSD to make any corrections, clarifications, or revisions
to the above fund transfer instructions, including any new instructions, in order to effectuate the
intent of this Motion, and including any corrections and changes to fund or account numbers;
said corrections I clarifications I changes may be made orally, electronically or by any other
mean.

 PRESENTED BY:~ IK BONIN
 Councilmember, 11th District



 SECONDED BY: 0
 MOTION

 The Neighborhood Council Funding Program is comprised of administrative personnel
dedicated to assist the Neighborhood Councils with all of their funding program needs. The
Program is responsible for the administration of the Neighborhood Council Trust Fund, the review
and approval of Funding Requests, and all related administrative services that involve the
Neighborhood Council Trust Fund.

 In 2017, the City Council adopted an ordinance that amended Sections 5.517, 22.80l(p),
22.810.l(g) and 22.815 of the Los Angeles Administrative Code (LAAC) in order to transfer
administration of the Neighborhood Council Funding Program from the Department of
Neighborhood Empowerment to the City Clerk (CF 11-1020-S2). Section (b) of the ordinance
stipulates that although the Office of the City Clerk would administer the Neighborhood Council
Fund, funds for Budget Advocates (changed from budget advocacy) and the Congress of
Neighborhoods would remain with the Department of Neighborhood Empowerment. However,
the term "Budget Advocates" refers to an alliance of local leaders which is not an official
City group or entity. As such, the Department of Neighborhood Empowerment has advised that
this City fund should have an applicable and general title such as "budget advocacy" to
effectively convey its use.

 I THEREFORE MOVE that the City Council request the Office of the City Attorney,
in consultation with the Department of Neighborhood Empowerment and the Office of the
City Clerk, to prepare and present an Ordinance amending Subsection (b) of Section 5.517 of
the Los Angeles Administrative Code to substitute the term "Budget Advocates" for "budget
advocacy."




 SECONDED BY: ~
 ~~~~~~~~~~~~~~




xr



 APR 2 _7. 2022.
 '""


 BUDGET & FINANCE
 MOTION

 The Los Angeles Fire Department (LAFD) is experiencing operating budget
shortfalls in various accounts for reasons as indicated below. Council approval is
urgently needed to expedite the necessary transfer of funds to balance salary and
expense accounts for a total of $7.04M. These transactions cannot be deferred to the
upcoming Year End Financial Status Report (FSR) due to the depletion of salary
accounts and fiscal year end purchasing deadlines. There is no additional General Fund
impact as these transactions involve internal transfers and funding budgeted for Fire
purposes in the Unappropriated Balance.

 • Sworn Overtime ($3.8M) - Expenditures have increased significantly in recent
 months as a result of the deployment of sworn members on emergency recall to
 fill field vacancies throughout the City until hiring is ramped up. Recalls are
 activated when the department cannot fill field posts through additional assigned
 hire or voluntary overtime. There is insufficient funding to meet payroll for the pay
 period ending April 23, 2022.

 • Unused Sick Time ($1.32M) - MOU changes taking effect in January 2021 which
 increased unused sick time compensation have accelerated expenditures in this
 account beyond projections. The account has been depleted as of the pay period
 ending April 9, 2022, and there is no funding to meet payroll for the pay period
 ending April 23, 2022.

 • Civilian Overtime ($0.92M) - Overtime remains a necessity to minimize
 turnaround times on fire life safety inspections, maximize fleet availability and .
 maintain systems support. Civilian vacancies have exacerbated overtime usage
 which is now forcing system-generated payouts for excess banked overtime.
 Funding of $920,000 is needed to meet the most critical year end needs.

 • Fleet Parts Account ($1.0M) - Expenditures have increased significantly in
 recent months due to surging prices and field demands. This funding cannot be
 deferred to the Year End FSR as approval of that report typically does not occur
 until after fiscal year end deadlines for purchase transactions. This account will
 be depleted as of the pay period ending April 23, 2022.
 I THEREFORE MOVE that City Council, subject to approval of the Mayor,
authorize the Controller to transfer $7,040,000 within and between Fund 100 sources,
as follows:

~ ---,-EYild ------------ ! - -·--Amount
 Accoynt -- · --

 Fr~"!' I 1°:1~513 _ ~,E!r~-~"P":rt~e>= =<>rnR"n~ti~f\cjju:~:b, ~· ~=-5,=2~,q<JO_
~T.ct_ - -Q01~-~66~~ci~ ~~~:~~~ri~-~-e-- ------ ·-·- --- --------,-!--~·~6:~6-
 1
 1
1 ·~~- ~-~
 - ~-·~~ _ - .. . - ·- . -~- -=-~ ---~-=-~""-~-~-:~~-=-~ ---~fo~(~~§~1?q,_qgQ_·
t I . I

fF!Q;;'llOQ~-=-,~~5,-~~~==~<,;;'~:~e~--
 - - ..._ - ·-- --· .
 --- --- -+i~6:~~-
 ·--- -- -- - -·+-.. .. .. . .. . -·-
 I Total \ $ 1,920,000

lT ~-~~-- 100/38 - 001000, Overtim~Gen~~~l ---
 1 ·---------~~~~=--~-~$-~~~~~~-
 .003090, Field Equipment Expense $ 1.000,000
 1
 - - · - · -- -..\.....-- ~- - --- - - - -·· -- ·- - ----·· ----- - - - - -------·- ·- ---!- --··--- - . ·-· ·---·. "-~-· -- -
 . I2~1L~_1_ ,~gQ,QQQ_

 I FURTHER MOVE that the Fire Department be authorized to prepare Controller
instructions for any technical adjustments, subject to approval of the City Administrative
Officer, and that the Controller be authorized to implem~u~ Q
 PRESENTED BY:
 PAUL KREKORIAN
 ;
 C')
 \I!
 Councilmember, 2nd District


 SECONDED t u~Vv~o1Ss
 TRANSPORTATION
 MOTION

Los Angeles has been at the forefront of electric vehicle (EV) adoption and EV charger
deployment nationally for over a decade. The City piloted the nation's first streetlight chargers in
2016 and currently has the largest network of curbside EV chargers in the country, with over 430
installed. The Bureau of Street Lighting will be installing 150 more chargers before the end of
this fiscal year and anticipates accelerating and scaling that level of infrastructure even further to
help meet the transportation electrification needs of Angelenos.

To help facilitate the installation of these chargers-and more that will surely come in the
future-the process for the Bureau of Street Lighting and the Department of Transportation to
install chargers and their accompanying signage where they are deemed feasible must be
streamlined. This will allow more chargers to come online faster, and it will be a critical step to
help ensure that the City is able to meet its goals for the decarbonization of the transportation
sector in the coming decade.

I THEREFORE MOVE that the City Council request the City Attorney amend Section 88.66
of the municipal code to allow the Los Angeles Department of Transportation to designate stalls
or spaces on a public street or in a publicly owned parking facility in the City of Los Angeles for
the exclusive use of charging and parking a vehicle that is connected for electric charging.




APR 2 .7 2022,
 RESOLUTI S, ELECTIONS &INTERGOVERNMENTAL RELATIONS
 WHEREAS, any official position of the City of Los Angeles with respect to legislation, rules,
regulations or policies, proposed to or pending before a local, state or federal governmental body or
agency, must have first been adopted in the form of a Resolution by the City Council with the
concurrence of the Mayor; and

 WHEREAS, thousands of unhoused Californians are currently participating in shelter programs
and residing temporarily in hotels, motels, and other sites; and

 WHEREAS, as a result of ambiguity in state law, many hotels and motels resort to 'shuffling'
people between motel rooms or exiting people from their rooms every four weeks to avoid potentially
creating a landlord-tenant relationship; and

 WHEREAS, this 'shuffling' practice is disruptive to families participating in these programs
and consumes resources of case managers and service providers who must work to quickly find
accommodations for these families; and

 WHEREAS, motels and hotels often do not participate in shelter programs out of concern that
they will establish unwanted landlord-tenant relationships; and

 WHEREAS, currently pending in the California Legislature is a bill, Assembly Bill 1991
(Gabriel) - Homeless Families Motel Occupancy- co-sponsored by LA Family Housing and the Los
Angeles Homeless Services Authority ("LAHSA"); and

 WHEREAS, AB 1991 would clarify state law regarding shelter and interim housing
participants residing in motels and hotels to restrict shuffling amongst rooms; and

 WHEREAS, AB 1991 would a hotel or motel from adopting termination policies, restricting
access rights, or imposing charges or fees specifically for shelter program participants that do not apply
to other occupants; and

 WHEREAS, AB 1991 outlines clear guidelines around due process for terminating
participation in shelter programs that will benefit both service providers and participants; and

 WHEREAS, the City should support this bill because it will afford greater certainty for motel
and hotel operators who might otherwise be disinclined to participate in interim housing programs
while also prohibiting the disruptive shuffling of families between rooms;

 NOW, THEREFORE, BE IT RESOLVED, with the concurrence of the Mayor, that by
adoption of this Resolution, the City of Los Angeles hereby includes in its 2021-22 State Legislative
Program SUPPORT for Assembly Bill 1991 (Gabriel), Homeless Families Motel Occupancy, to
deliver much needed clarity and guidance to motels, hotels, and providers who offer shelter for
homelessness programs regarding nancy and termination of occupants while creating processes and
protections for individuals parti pating in these programs to ensure they are not withdrawn from
programs wit fair due pr ess.

 PRESENTED BY:



 SECONDED BY:
 APR 2 7 2022 C>
 RULES, ELECTIONS, INTERGOVERNMENTAL RELATIONS
 RESOLUTI

 WHEREAS, any official position of the City of Los Angeles with respect to legislation, rules,
regulations or policies proposed to or pending before a local, state or federal governmental body or
agency must have first been adopted in the form of a Resolution by the City Council with the concurrence
of the Mayor; and

 WHEREAS, in 1996 the State of California enacted the Costa-Hawkins Rental Housing Act,
which prevents cities from establishing rent control on rental units constructed after 1995, single family
homes, and condos; and

 WHEREAS, the City of Los Angeles' Rent Stabilization Ordinance (RSO) limits allowable rent
increases on approximately 624,000 residential units, or three-quarters of the City's apartment rental
stock, but does not apply to single-family home and condo rentals due to the Costa-Hawkins Rental
Housing Act; and

 WHEREAS, in 2020, the State of California enacted AB 1482, the California Tenant Protection
Act of2019, to establish a statewide cap on rent increases for all rental units, including corporate owned
single-family homes and condos, but only after they turn 15 years old; and

 WHEREAS, according to studies, rents across several of California's largest corporate rental
ownership entities rose much faster than the market average; and

 WHEREAS, rents in the City of Los Angeles have increased by nearly 15 percent since the
beginning of 2021; and

 WHEREAS, on February 3, 2022, California Assemblymember Adrin Nazarian introduced
Assembly Bill 1791 that will authorize cities and counties to cap rent increases on single-family home
and condo rentals, regardless of their age, if they are owned by corporations that own ten or more rental
units and have annual gross receipts of $1 billion or more; and

 WHEREAS, AB 1791 will protect tenants of some rental units not currently protected by local
or State rent controls from extreme rent increases by the largest corporate landlords;

 NOW, THEREFORE, BE IT RESOLVED, with concurrence of the Mayor, that by adoption of


 .SWPaJ
this Resolution, the City of Los Angeles hereby includes in its 2021-22 State Legislative Program
SUPPORT for AB 1791 to cap re11tjncreases on corporate-owned rental units, including single-family.-. -
homes and condos, tha) '!fe]!Q! alrea<ly_<:"y_e_!ed byJQCal 9r prote£.·ons.



 PRESENTED BY: ~~~~~~~~~~~~~~~




 PAUL KREKORIAN
 C:ouncilmember, -2nd-District


 SECONDED BY:~~
 0
so
 M 0 TI 0 ERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE &RIVER

In January 2022, the City Council approved a new franchise agreement with the Southern California Gas
Company (SCG). The new franchise agreement replaced the existing SCG agreement that had been in place
since 1992. The terms of the new franchise agreement included, among other things, a franchise fee payment
increase, Street Damage Restoration Fee reimbursement and funding to support the creation of a Climate Equity
Fund (Fund).

Under the terms of the agreement, the SCG will pay the City $21 million to support the creation of a Climate
Equity Fund. These funds are to be derived from the SCG shareholders and not the City's ratepayers. The
agreement states that $10.5 million will be provided by the SCG to support the Fund after the effective date of
the new :franchise; and the remaining $10.5 million will be provided after its extension. The intent of the
Climate Equity Fund is to assist the City in reducing the effects of carbonization and associated climate change
impacts.

Various areas of the City, including local communities in the North Valley, South Los Angeles, Harbor region
and East Los Angeles, have suffered disproportionately from the effects of climate change. Residents in some of
these local communities experience higher rates of respiratory infections, heart dis~ase and related physical
ailments. Surrounded by three freeways and bisected by a railroad, Pacoima retains the greatest concentrations
of polluting industries citywide, contributing to poor air and water quality and high soil contamination levels.
Whiteman Airport is located in the heart of Pacoima and significantly contributes to ever-increasing public
safety and environmental justice threats. Per CalenviroScreen data, ozone levels rank in the 97th percentile for
census tracts bordering the Airport (CalenviroScreen 4.0). As a population that skews younger in age, rates of
childhood asthma and obesity have been on the rise. With more than 85 percent of people being Latino,
Pacoima is a product of redlining, as legacies of segregation continue to impact residents' economic mobility
and quality of life outcomes.

As such, the City should explore ways to ensure that proceeds from the Fund, or a portion thereof, be used to
assist these local communities to effectively mitigate the effects of carbonization. In this manner, the health and
well-being of these residents and the environment may be protected.

I THEREFORE MOVE that the City Administrative Officer and the Petroleum Administrator be instructed to....,.O'tt_
report on the status of the Southern California Gas Company franchise agreement and the Climate Equity Fund~. =----
I FURTHER MOVE that the City Administrative Officer be instructed to report on options to ensure that
Climate Equity Fund receipts, or a portion thereof, be used to assist local communities, that have been
disproportionately impacted by carbonization, to mitigate its effects and ensure the health and well-being of
residents and the environment.