City Council Meeting — Los Angeles, CA
Date: 2022-06-24
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, June 24, 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




 Friday - June 24, 2022 - PAGE 1
Listening To, Attending, and Providing Public Comment at City Council Meetings

The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at
https://clerk.lacity.org/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213)
621-CITY (Metro), (818) 904-9450 (Valley), (310) 471-CITY (Westside), and (310) 547-CITY (San Pedro Area). If the live
video or audio is unavailable via one of these channels, members of the public should try another channel.

Members of the public may also attend the Council meetings in-person. Live, oral public comment will be taken in-person,
only, and not via teleconference. Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid-19
vaccination or of a negative Covid-19 test within the prior 72 hours will be required to enter the City Hall building for any
purpose. Proof of a negative test requires a printed document, email, or text message displayed on a phone from a test
provider or laboratory showing the results of a PCR or antigen Covid-19 test. Additionally, pursuant to Mayoral directives,
indoor masking will be required regardless of vaccination status or proof of a negative test. Written public comment may
be submitted at LACouncilComment.com.

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 below.

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




 Friday - June 24, 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




 Friday - June 24, 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,




 Friday - June 24, 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.




 Friday - June 24, 2022 - PAGE 5
Los Angeles City Council Agenda
Friday, June 24, 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 for which Public Hearings Have Been Held

(1) 21-1361
 CD 4 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Cantarow Residence, located at 1130 North Sunset Vale Avenue, in the
 list of Historic-Cultural Monuments.

 Recommendations for Council action:

 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to
 Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class
 31 of the State CEQA Guidelines.

 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.

 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as
 the Findings of Council.

 4. APPROVE the recommendations of the CHC relative to the inclusion
 of the Cantarow Residence, located at 1130 North Sunset Vale
 Avenue, in the list of Historic-Cultural Monuments.


 Applicant/Owner: Oren Segal




 Friday - June 24, 2022 - PAGE 6
 Case No. CHC-2021-6267-HCM
 Environmental No. ENV-2021-6268-CE

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

 Community Impact Statement: None submitted




(2) 21-1500
 CD 7 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Mission Hills Bowl, located at 10430-10434 North Sepulveda Boulevard,
 in the list of Historic-Cultural Monuments.

 Recommendations for Council action:

 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to
 Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class
 31 of the State CEQA Guidelines.

 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.

 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as
 the Findings of Council.

 4. APPROVE the recommendations of the CHC relative to the inclusion
 of the Mission Hills Bowl, located at 10430-10434 North Sepulveda
 Boulevard, in the list of Historic-Cultural Monuments.


 Applicants/Owners: Prime Frit Olivo Land LLC c/o Federal Realty Inv. Trust
 and Arturo Sneider, Prime/CRDF Mission Hills, LLC
 Case No. CHC-2021-7683-HCM
 Environmental No. ENV-2021-7684-CE




 Friday - June 24, 2022 - PAGE 7
 Fiscal Impact Statement: None submitted by the CHC. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted




(3) 22-0202
 CD 14 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of Throop
 House, located at 902 North San Pascual Avenue, in the list of Historic-
 Cultural Monuments.

 Recommendations for Council action:

 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to
 Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class
 31 of the State CEQA Guidelines.

 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.

 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as
 the Findings of Council.

 4. APPROVE the recommendations of the CHC relative to the inclusion
 of Throop House, located at 902 North San Pascual Avenue, in the
 list of Historic-Cultural Monuments.


 Applicant: Jamie Tijerina, President, Highland Park Heritage Trust
 Owners: KOR Holdings, LLC c/o Raphael Saye, Christine M. and James
 W. Friedrick c/o Rebecca A. Romero, and William J. and Virginia L.
 Frederick
 Case No. CHC-2021-8897-HCM
 Environmental No. ENV-2021-8898-CE




 Friday - June 24, 2022 - PAGE 8
 Fiscal Impact Statement: None submitted by the CHC. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted




(4) 22-0360
 CD 8 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 A.C. Tobias Residence, located at 2915-2919 South Budlong Avenue, in
 the list of Historic-Cultural Monuments.

 Recommendations for Council action:

 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to
 Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class
 31 of the State CEQA Guidelines.

 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.

 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as
 the Findings of Council.

 4. APPROVE the recommendations of the CHC relative to the inclusion
 of the A.C. Tobias Residence, located at 2915-2919 South Budlong
 Avenue, in the list of Historic-Cultural Monuments.


 Applicant: Trevor W. Norris Living Trust
 Owners: Raymond C. Hurley, Antonio Guerrero, and Trevor W. Norris
 Case No. CHC-2021-10146-HCM
 Environmental No. ENV-2021-10147-CE

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




 Friday - June 24, 2022 - PAGE 9
 Community Impact Statement: None submitted




(5) 22-0563
 CD 13 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Loren Miller Residence, located at 647 North Micheltorena Street, in the
 list of Historic-Cultural Monuments.

 Recommendations for Council action:

 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to
 Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class
 31 of the State CEQA Guidelines.

 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.

 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as
 the Findings of Council.

 4. APPROVE the recommendations of the CHC relative to the inclusion
 of the Loren Miller Residence, located at 647 North Micheltorena
 Street, in the list of Historic-Cultural Monuments.


 Applicant: Teresa Grimes
 Owner: Gonzalez, Edgar and Eugenia, Trustees, Gonzalez Family Trust
 Case No. CHC-2022-786-HCM
 Environmental No. ENV-2022-787-CE

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

 Community Impact Statement: None submitted




 Friday - June 24, 2022 - PAGE 10
(6) 22-0565
 CD 13 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of Oliver
 House, located at 2236 Micheltorena Street, in the list of Historic-Cultural
 Monuments.

 Recommendations for Council action:

 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to
 Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class
 31 of the State CEQA Guidelines.

 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.

 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as
 the Findings of Council.

 4. APPROVE the recommendations of the CHC relative to the inclusion
 of Oliver House, located at 2236 Micheltorena Street, in the list of
 Historic-Cultural Monuments.


 Applicants: Noel Oliver Osheroff and Dov Osheroff
 Owner: Osheroff, Noel O., Trustee, Osheroff Family Trust, and Oliver,
 Hugh D. et al.
 Case No. CHC-2022-440-HCM
 Environmental No. ENV-2022-441-CE

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

 Community Impact Statement: None submitted




(7) 21-1478




 Friday - June 24, 2022 - PAGE 11
CD 11 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) Appeal filed for the property located at
 1301 and 1303 Abbot Kinney Boulevard.

 Recommendations for Council action:

 1. FIND, based on the whole of the administrative record, that the project
 is exempt from CEQA pursuant to CEQA Guidelines, Section 15303,
 Class 3, and Section 15332, Class 32, and that there is no substantial
 evidence demonstrating that any exceptions contained in Section
 15300.2 regarding location, cumulative impacts, significant effects or
 unusual circumstances, scenic highways, or hazardous waste sites,
 or historical resources applies.

 2. ADOPT the FINDINGS of the West Los Angeles Area Planning
 Commission (WLAAPC) as the Findings of Council.

 3. RESOLVE TO DENY THE APPEAL filed by Citizens Preserving
 Venice (Representative: Robin Rudisill, Treasurer), and THEREBY
 SUSTAIN the determination of the WLAAPC in approving a
 Categorical Exemption, No. ENV-2020-5333-CE, as the
 environmental clearance for a project consisting of the demolition of
 a one-story single-family dwelling and a one-story duplex, the
 construction of a new 4,990 square foot, three-story, mixed-use
 structure with two dwelling units, one Accessory Dwelling Unit, 1,587
 square feet of retail space, and one subterranean parking level
 (automated parking system) with 13 parking spaces and eight bicycle
 parking spaces in the single-permit jurisdiction of the Coastal Zone,
 for the properties located at 1301 and 1303 Abbot Kinney Boulevard.


 Applicant: Richard Gottleib and Spalding Commercial
 Representative: Laurette Healey, City Land Use Incorporated
 Case No. ZA-2015-1155-SPP-CDP-MEL-ZV-1A
 Environmental No. ENV-2020-5333-CE-1A

 Fiscal Impact Statement: The WLAAPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: None submitted




 Friday - June 24, 2022 - PAGE 12
(8) 22-0669
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the First Amendment with Delta Air Lines,
 Inc., for office space in Los Angeles World Airports (LAWA) owned Skyview
 Center, located at 6033 West Century Boulevard, Los Angeles, CA 90045.

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the First Amendment to Lease LAA-8952 with Delta Air
 Lines, Inc., to adjust the premises and extend the term by up to three
 years, covering office space in LAWA owned Skyview Center, located
 at 6033 West Century Boulevard, Los Angeles, CA 90045.

 3. CONCUR with the Board’s action on April 14, 2022, by Resolution No.
 27472, authorizing the Chief Executive Officer, LAWA, to execute said
 First Amendment to Lease LAA-8952 with Delta Air Lines, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 4, 2022

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022)



(9) 22-0673
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the 30-month Lease with Swissport Cargo
 Services, LP, covering the property located at 5781 West Imperial
 Highway, Los Angeles, CA, 90045 within Los Angeles International Airport
 (LAX).

 Recommendations for Council action:




 Friday - June 24, 2022 - PAGE 13
 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the 30-month Lease with Swissport Cargo Services, LP, a
 Delaware Limited Partnership, covering the property located at 5781
 West Imperial Highway, Los Angeles, CA, 90045 within LAX.

 3. CONCUR with the Board’s action on April 14, 2022, by Resolution
 No. 27477, authorizing the Chief Executive Officer, Los Angeles World
 Airports, to execute said Lease with Swissport Cargo Services, LP, a
 Delaware Limited Partnership.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 4, 2022

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022)



(10) 22-0672
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the 30-month Lease with Societe Air
 France, covering the property located at 5621 West Imperial Highway, Los
 Angeles, CA, 90045 within Los Angeles International Airport (LAX).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the 30-month Lease with Societe Air France, a French
 Company, covering the property located at 5621 West Imperial
 Highway, Los Angeles, CA, 90045 within LAX.




 Friday - June 24, 2022 - PAGE 14
 3. CONCUR with the Board’s action on April 14, 2022, by Resolution
 No. 27474, authorizing the Chief Executive Officer, Los Angeles World
 Airports, to execute said Lease with Societe Air France, a French
 Company.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 4, 2022

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022)



(11) 22-0670
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the 30-month Lease with Lufthansa Cargo
 Aktiengesellschaft, covering the property located at 5721 West Imperial
 Highway, Los Angeles, CA, 90045 within Los Angeles International Airport
 (LAX).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the 30-month Lease with Lufthansa Cargo
 Aktiengesellschaft, a German Corporation, covering the property
 located at 5721 West Imperial Highway, Los Angeles, CA, 90045
 within LAX.

 3. CONCUR with the Board’s action on April 14, 2022, by Resolution
 No. 27475, authorizing the Chief Executive Officer, Los Angeles World
 Airports, to execute said Lease with Lufthansa Cargo
 Aktiengesellschaft, a German Corporation.


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




 Friday - June 24, 2022 - PAGE 15
 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 4, 2022

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022)



(12) 22-0665
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the 30-month Lease with China Airlines,
 Ltd, covering the property located at 11201 Aviation Boulevard, Los
 Angeles, CA, 90045 within Los Angeles International Airport (LAX).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the 30-month Lease with China Airlines, Ltd, a California
 Company, covering the property located at 11201 Aviation Boulevard,
 Los Angeles, CA, 90045 within LAX.

 3. CONCUR with the Board’s action on April 14, 2022, by Resolution
 No. 27473, authorizing the Chief Executive Officer, Los Angeles World
 Airports, to execute said Lease with China Airlines, Ltd, a California
 Company.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 4, 2022

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022)



(13) 15-0689
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the First Amendment with Pacific Coast




 Friday - June 24, 2022 - PAGE 16
 Sightseeing Tours & Charters, Inc., to amend financial terms and extend
 the term, covering provision of the downtown Los Angeles Union Station
 and Van Nuys FlyAway bus service for Los Angeles World Airports
 (LAWA).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the First Amendment to Contract DA-4999 with Pacific
 Coast Sightseeing Tours & Charters, Inc., to amend the financial
 terms, increase the contract authority by $5,200,000, for new total not
 to exceed $81,400,000, and extend the term through October 31,
 2022, covering provision of the downtown Los Angeles Union Station
 and Van Nuys FlyAway bus service for LAWA.

 3. CONCUR with the Board’s action on June 2, 2022, by Resolution No.
 27513, authorizing the Chief Executive Officer, or designee, LAWA, to
 execute said First Amendment to Contract DA-4999 with Pacific Coast
 Sightseeing Tours & Charters, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 8, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)



(14) 21-0428
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the Second Amendment with Veritiv
 Operating Company to increase the contract authority and extend the term,
 for supply and delivery of custodial supplies for Los Angeles World Airports
 (LAWA).

 Recommendations for Council action:




 Friday - June 24, 2022 - PAGE 17
 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the Second Amendment to Contract DA-5324 with Veritiv
 Operating Company to extend the term through April 19, 2023 and
 increase the contract authority by $2,188,908, for new total not to
 exceed $12,099,333, covering supply and delivery of custodial
 supplies for LAWA.

 3. CONCUR with the Board’s action on May 19, 2022, by Resolution No.
 27498, authorizing the Chief Executive Officer, or designee, LAWA,
 to execute said Second Amendment to Contract DA-5324 with Veritiv
 Operating Company.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 2, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 2, 2022)



(15) 22-0674
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the First Amendment with Airport Van
 Rental Inc. dba AVR Vanpool to increase the vehicle lease rate and extend
 the term, covering operation of the existing fleet of commuter vans of Los
 Angeles World Airports (LAWA).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the First Amendment to Contract DA-5365 with Airport Van
 Rental Inc. dba AVR Vanpool, to extend the term by two years and




 Friday - June 24, 2022 - PAGE 18
 increase the vehicle lease rate by 18 percent per unit, covering
 operation of the existing fleet of commuter vans of LAWA.

 3. CONCUR with the Board’s action on May 19, 2022, by Resolution No.
 27490, authorizing the Chief Executive Officer, or designee, LAWA, to
 execute said First Amendment to Contract DA-5365 with Airport Van
 Rental Inc. dba AVR Vanpool.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 2, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 2, 2022)



(16) 22-0675
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the First Amendment with Convergint
 Technologies, LLC, to increase the contract authority and extend the term,
 covering ongoing maintenance, repair, and technical support services for
 the Access Control and Alarm Monitoring Systems of Los Angeles World
 Airports (LAWA).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the First Amendment to Contract DA-5369 with Convergint
 Technologies, LLC, to extend the term by one year and increase the
 contract authority by $1,253,471, for new total not to exceed
 $15,511,983, covering ongoing maintenance, repair, and technical
 support services for the Access Control and Alarm Monitoring
 Systems of LAWA.

 3. CONCUR with the Board’s action on May 19, 2022, by Resolution No.
 27489, authorizing the Chief Executive Officer, or designee, LAWA, to




 Friday - June 24, 2022 - PAGE 19
 execute said First Amendment to Contract DA-5369 with Convergint
 Technologies, LLC.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 2, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 2, 2022)



(17) 12-0950-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT
 relative to the re-exemption of one Chief Financial Officer (Class Code
 9230) position for the Bureau of Sanitation (BOS) from the Civil Service
 pursuant to Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the re-exemption of one Chief Financial Officer (Class Code
 9230) position for the BOS from the Civil Service pursuant to Charter
 Section 1001(b).

 Fiscal Impact Statement: None submitted by the Mayor. Neither the City
 Administrative Officer not the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE - JULY 1, 2022

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022)



(18) 22-0686
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORT relative to the exemption of one Defined Contribution Plan
 Manager (Class Code 9152) position for the City Personnel
 Department/Board of Deferred Compensation Administration (BDCA) from
 the Civil Service pursuant to Charter Section 1001(b).




 Friday - June 24, 2022 - PAGE 20
 Recommendation for Council action:
 APPROVE the exemption of one Defined Contribution Plan Manager
 (Class Code 9152) position for the City Personnel Department/BDCA from
 the Civil Service pursuant to Charter Section 1001(b).

 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.

 TIME LIMIT FILE - JULY 1, 2022

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022)



(19) 22-0657
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT
 relative to a proposed agreement with CorrecTek, Inc. (CorrecTek)
 for electronic health records software and hosting services to manage
 medical records at City correctional care facilities.

 Recommendation for Council action:
 APPROVE and AUTHORIZE the General Manager, Personnel
 Department, to execute the Professional Services Agreement with
 CorrecTek for electronic health records software and hosting services to
 manage medical records at City correctional care facilities with a five-year
 term effective June 9, 2022 through June 8, 2027 and a total expenditure
 authority not to exceed $446,060, subject to approval as to form by the
 City Attorney.

 Fiscal Impact Statement: The City Administrative Officer reports that
 funding is provided in the Personnel Department’s Contractual Services
 account within the line item titled “Electronic medical records for City jails”
 which is budgeted $117,000 in the 2021-22 Budget and the upcoming
 2022-23 Adopted Budget. Approval of the proposed recommendation will
 not result in an additional fiscal impact to the General Fund.

 Financial Policies Statement: The CAO reports that as budgeted funds are
 available to support the proposed expenditures in the current year, and
 future year expenditures are limited to the appropriation of funds in the




 Friday - June 24, 2022 - PAGE 21
 budget, the recommendation contained in the May 27, 2022 CAO report,
 attached to the Council File, complies with the City's Financial Policies.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE - AUGUST 1, 2022

 (LAST DAY FOR COUNCIL ACTION - JULY 29, 2022)



(20) 12-1967-S7
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT
 relative to proposed First Amendment to the grant agreement from the
 American Society for the Prevention of Cruelty to Animals (ASPCA).

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

 1. ACCEPT the First Amendment to the grant agreement from the
 ASPCA for an additional $110,000 for a total award of $510,000 and
 an extension of the grant term from December 22, 2019 through
 December 31, 2022 for a three-year grant award for fee-waived public
 adoptions of cats and kittens in the amount of $360,000, $110,000
 and $40,000 for marketing and promotional activities.

 2. APPROVE the deposit of the funds described above in
 Recommendation No. 1 into the appropriate accounts within the
 Animal Welfare Trust Fund– Fund No. 859 and restrict these funds
 for the designated purpose of fee-waived public adoptions of cats and
 kittens and marketing and promotional activities.

 3. AUTHORIZE the Board of Animal Services Commissioners to transfer
 the ASPCA grant funds from the Animal Welfare Trust Fund– Fund
 No. 859 to the Animal Sterilization Fund– Fund No. 842 quarterly for
 reimbursement of sterilization costs associated with all ASPCA
 sponsored fee-waived public adoptions of cats and kittens until the
 $470,000 is exhausted.


 Fiscal Impact Statement: The Department of Animal Services reports that
 there is no fiscal impact to the General Fund. Authorization to transfer the
 grant’s funds held in the Animal Welfare Trust Fund – Fund No. 859 to
 Animal Sterilization Fund – Fund No. 842 is required to prevent the City’s




 Friday - June 24, 2022 - PAGE 22
 General Fund from subsidizing sterilization costs associated with ASPCA’s
 sponsorship of fee-waived public adoptions of cats and kittens.

 Community Impact Statement: None submitted.




(21) 21-0048-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORT relative to acceptance of a $50,000 grant from Maddie’s Fund
 for Animal Services life-saving programs.

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

 1. ACCEPT a grant of $50,000 from Maddie’s Fund for restricted
 purposes on behalf of the Department of Animal Services (DAS).

 2. APPROVE the deposit of these funds into the applicable Appropriation
 Accounts within the Animal Welfare Trust Fund– Fund No. 859,
 designated for the grant’s restricted purposes.

 3. APPROVE the disbursement of these funds in accordance with the
 provisions of the Animal Welfare Trust Fund.


 Fiscal Impact Statement: The DAS reports that there will be no financial
 impact to the General Fund. The funds from this grant will be deposited into
 the Animal Welfare Trust Fund and disbursements will be made pursuant
 to the provisions of the Fund.

 Community Impact Statement: None submitted.




(22) 21-0736-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT
 relative to the acceptance of a $75,000 donation to the Animal Welfare
 Trust Fund from Petco Love for charitable purposes.

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




 Friday - June 24, 2022 - PAGE 23
 1. ACCEPT the grant of $75,000 from Petco Love on behalf of the
 Department of Animal Services (DAS) for lifesaving activities, and
 thank the donor for the generous donation.

 2. APPROVE the deposit of these funds into the Lifesaving Fund
 Appropriation Account No. 060054 within the Animal Welfare Trust
 Fund– Fund No. 859 and restrict these funds for the designated
 purpose of lifesaving activities in accordance with provisions of the
 Petco Love grant.


 Fiscal Impact Statement: The DAS reports that there will be no financial
 impact to the General Fund. This donation will be deposited into the Animal
 Welfare Trust Fund and disbursements will be made pursuant to the
 provisions of the Fund.

 Community Impact Statement: None submitted.




(23) 19-1447-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORT relative to Salary Reopener Tentative Agreement and
 Amendment No. 1 in connection with the 2019-23 Memorandum of
 Understanding (MOU) for the Inspectors Bargaining Unit (MOU 05).

 Recommendations for Council action:

 1. APPROVE the Tentative Agreement, attached to the Council File, with
 the Municipal Construction Inspectors Association (MCIA)
 representing the Inspectors bargaining unit regarding a reopener of
 the MOU to discuss salaries.

 2. APPROVE Amendment No. 1 to MOU 05, attached to the Council
 File, that would codify the provisions of the attached Tentative
 Agreement.

 3. AUTHORIZE the Controller and City Administrative Officer (CAO) to
 correct any clerical errors in the MOU, or make necessary technical
 corrections subsequent to City Council approval.




 Friday - June 24, 2022 - PAGE 24
 Fiscal Impact Statement: The CAO reports that the General Fund impact of
 the Salary Reopener Tentative Agreement will be a total of approximately
 $3 million in Fiscal Year (FY) 2022-23 and $4 million in FY 2023-24.

 Community Impact Statement: None submitted.




(24) 19-1166-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORT relative to Salary Reopener Tentative Agreement in connection
 with the 2019-23 Memorandum of Understanding (MOU) for the Senior
 Administrative and Administrative Analysts Bargaining Unit (MOU 61).

 Recommendations for Council action:

 1. APPROVE the Tentative Agreement, attached to the Council File, with
 the Fiscal and Policy Professionals Association (FPPA) on behalf of
 MOU 61 regarding the salary reopener provision contained in the
 2019-2023 MOU.

 2. AUTHORIZE the Controller and the City Administrative Officer (CAO)
 to correct any clerical errors in the MOU, or make necessary technical
 corrections subsequent to City Council approval.


 Fiscal Impact Statement: The CAO reports that the General Fund impact
 of this Tentative Agreement will be a total of approximately $500,000 in
 direct salary cost, separated into two equal amounts in Fiscal Year (FY)
 2021-22 and FY 2022-23.

 Community Impact Statement: None submitted.




(25) 14-1763-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT
 relative to Salary Reopener Tentative Agreement and Amendment No. 1 to
 the 2019-24 Memorandum of Understanding (MOU) for the Police Officers,
 Captain and Above Bargaining Unit (MOU 25).

 Recommendations for Council action:




 Friday - June 24, 2022 - PAGE 25
 1. APPROVE the Tentative Agreement, attached to the Council File, with
 the Los Angeles Police Command Officers Association (LAPCOA) on
 behalf of MOU 25 regarding a reopener of the MOU to discuss
 salaries.

 2. APPROVE Amendment No. 1 to MOU 25, attached to the Council File,
 that would codify the provisions of the attached Tentative Agreement.

 3. AUTHORIZE the Controller and the City Administrative Officer (CAO)
 to correct any clerical errors in the MOU, or make necessary technical
 corrections subsequent to City Council approval.


 Fiscal Impact Statement: The CAO reports that the General Fund impact of
 the Salary Reopener Tentative Agreement will be a total of approximately
 $780,000 in Fiscal Year (FY) 2022-23 and $1.2 million in FY 2023-24.

 Community Impact Statement: None submitted.




(26) 19-1165
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT
 relative to Salary Reopener Tentative Agreement and Amendment No. 2
 to the 2019-22 Memorandum of Understanding (MOU) for the Fire Chief
 Officers Representation Unit (MOU 22).

 Recommendations for Council action:

 1. APPROVE the Tentative Agreement, attached to the Council File,
 with the Los Angeles Fire Department Chief Officers Association
 representing MOU 22 regarding a reopener of the 2019-24 MOU to
 discuss salaries and benefits.

 2. APPROVE Amendment No. 2, attached ot the Council File, to the
 2019-24 MOU that would codify the provisions of the Tentative
 Agreement.

 3. AUTHORIZE the Controller and the City Administrative Officer (CAO)
 to correct any clerical errors or make necessary technical corrections
 subsequent to City Council approval.




 Friday - June 24, 2022 - PAGE 26
 Fiscal Impact Statement: The CAO reports that the General Fund impact of
 the Salary Reopener Tentative Agreement will be a total of approximately
 $1.5 million in Fiscal Year (FY) 2022-23 and $1 million in FY 2023-24.

 Community Impact Statement: None submitted.




(27) 19-1168-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORT relative to Salary Reopener Tentative Agreement in connection
 with the 2019-24 Memorandum of Understanding (MOU) and Amendment
 No. 1 for the Firefighters and Fire Captains’ Bargaining Unit (MOU23).

 Recommendations for Council action:

 1. APPROVE the Tentative Agreement, attached to the Council File, with
 the United Firefighters of Los Angeles City (UFLAC) representing
 MOU 23 regarding a reopener of the MOU to discuss salaries and
 benefits.

 2. APPROVE Amendment No. 1 to MOU 23, attached to the Council File,
 that would codify the provisions of the attached Tentative Agreement.

 3. AUTHORIZE the Controller and the City Administrative Officer (CAO)
 to correct any clerical errors in the MOU, or make necessary technical
 corrections subsequent to City Council approval.


 Fiscal Impact Statement: The CAO reports that the General Fund impact of
 the Salary Reopener Tentative Agreement will be a total of approximately
 $33MM in Fiscal Year (FY) 2022-23 and $15MM in FY 2023-24.

 Community Impact Statement: None submitted.




(28) 17-0981-S6
 CD 13 CONSIDERATION OF RESOLUTION (O’FARRELL - KREKORIAN)
 relative to a new streamlined permitting land use regulatory process known
 as the Restaurant Beverage Program for sit-down restaurants in Council
 District 13.




 Friday - June 24, 2022 - PAGE 27
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on http://www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted




(29) 22-0664
 CDs 11, 13, 14 COMMUNICATIONS FROM THE LOS ANGELES HOUSING
 DEPARTMENT and CITY ADMINISTRATIVE OFFICER, and
 RESOLUTION relative to Affordable Housing Managed Pipeline (AHMP)
 projects applying to the California Tax Credit Allocation Committee
 (CTCAC) in 2022 Round 2, and various actions related to other existing
 AHMP projects.

 (Housing Committee report to be submitted in Council. If public
 hearing is not held in Committee, an opportunity for public comment
 will be provided.)
 (Click on http://www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted




(30) 20-0450-S3
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the Amendment to Concession Agreements
 with Host International, Inc. to revise the payment terms as approved for all
 other concession agreements at Los Angeles International Airport (LAX),
 due to impacts of COVID-19.

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los
 Angeles City CEQA Guidelines.




 Friday - June 24, 2022 - PAGE 28
 2. APPROVE the Amendment to Concession Agreements LAA-8586
 and LAA-8587 with Host International, Inc. to revise the payment
 terms as approved for all other concession agreements at LAX, due
 to impacts of COVID-19.

 3. CONCUR with the Board’s action on May 19, 2022, by Resolution No.
 27497, authorizing the Chief Executive Officer, Los Angeles World
 Airports, to execute said Amendment to Concession Agreements
 LAA-8586 with Host International, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 4, 2022

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022)



(31) 18-0384-S2
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to Measure W - Safe Clean Water
 Program, and execution of Regional Program Transfer Agreements,
 Addenda, and necessary actions for Round 2 projects.

 Recommendations for Council action:

 1. APPROVE the eight projects listed in Table 1 of Attachment A to the
 June 8, 2022 City Administrative Officer (CAO) report, attached to the
 Council file, to be submitted for the Los Angeles County Measure W
 – Safe, Clean Water Program Round 4 Regional Call for Projects, or
 a future round subject to Working Group consensus and as funding
 becomes available, with the condition that the Bureau of Sanitation
 receive a minimum funding indication of up to $10 million in matching
 funds from an external source prior to the Round 4 deadline of July 31,
 2022 for submission of the application for the Hollenbeck Park Lake
 Project.

 2. INSTRUCT the Bureau of Sanitation, CAO, Chief Legislative Analyst
 (CLA) to work with Council District 14 to address any potential
 matching fund gaps associated with the Project.




 Friday - June 24, 2022 - PAGE 29
 3. APPROVE the issuance of a Letter of Support for the LA River
 Habitat/Bowtie Project and direct the Bureau of Sanitation to continue
 working with the project proponents for the Pacoima Wash Greenway
 and Blackwelder Tract Projects in order to make a determination
 regarding Letters of Support.

 4. AUTHORIZE the CAO, with the concurrence of the CLA, to make
 technical changes as needed to implement Mayor and City Council
 intentions.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as the funding for these projects, if approved, will be
 provided by the Measure W, Safe, Clean Water Program, Regional
 Program administered by the Los Angeles County Flood Control District.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report are in compliance with the City’s Financial Policies as
 expenditures of special funds are limited to the mandates of the funding
 source.

 Community Impact Statement: None submitted




(32) 22-0688
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the proposed personal services
 contract with Inflection Point Solutions, LLC, for software maintenance and
 enhancement support services for Clean Water and Watershed Protection
 programs.

 Recommendation for Council action:
 AUTHORIZE the President or two members, Board of Public Works, to
 execute the proposed personal services contract with Inflection Point
 Solutions, LLC for software maintenance and enhancement support for
 a term of six years with two three-year renewal options and a month-to-
 month extension up to six months for a total term of 12 years and six
 months and a cost not to exceed $13,024,230, subject to approval by the
 City Attorney and compliance with the City’s contracting requirements.




 Friday - June 24, 2022 - PAGE 30
 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 there is no impact to the General Fund as funding is to be provided by the
 Sewer Construction and Maintenance Fund, which is at full cost recovery,
 and the Stormwater Pollution Abatement Fund which is not at full cost
 recovery. The Agreement contains a Financial Liability Clause which limits
 the City’s annual financial obligation to the amount approved in the
 corresponding year’s budget.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report are in compliance with the City’s Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 8, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)



(33) 22-0141-S1
 CD 7 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to a Memorandum of
 Understanding (MOU) with Discovery Cube Los Angeles as a Grantee and
 Pass-Through Entity for California Natural Resources Agency (CNRA), to
 administer the State Specified Grant Project.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Director, Bureau of Sanitation (BOS) to negotiate and
 execute an MOU with Discovery Cube Los Angeles as Grantee and Pass-
 Through Entity for CNRA State Specified Grant for Discovery Cube Los
 Angeles. The term of this MOU will be three years with a total cost ceiling
 of $2.6 million pursuant to the approved Council File No. 22-0141, March
 11, 2022, which authorizes the Director, BOS or designee, relative to the
 disposition of the aforementioned State Specified Grant to:

 a. Negotiate and execute a grant agreement with the CNRA to administer
 the State Specified Grant Project and submit all documents, including
 the Project Information package to the CNRA.

 b. Establish a separate interest-bearing fund and accept and disburse
 the grant funds in the amount of $2.6 million.




 Friday - June 24, 2022 - PAGE 31
 c. Negotiate and execute a contract or contract amendment with the
 Discovery Cube Los Angeles in accordance with the terms
 substantially similar to those set forth in the aforementioned grant
 agreement.

 d. Execute the MOU upon the Mayor’s authorization, and return the
 executed MOU to BOS for further processing.


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

 Community Impact Statement: None submitted




(34) 14-1314
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to a contract amendment with
 Responsible Biosolids Management for loading, transporting, and
 beneficial use of biosolids at the City-owned Green Acres Farm.

 Recommendation for Council action:
 AUTHORIZE the President or two members, Board of Public Works, to
 execute to execute the proposed Amendment No. 5 to Contract No. 94375
 with Responsible Biosolids Management for the beneficial use, loading,
 hauling, and transporting of biosolids at the City-owned Green Acres Farm
 in Kern County, CA. The Amendment will extend the term for three years
 with one three-year renewal option for a total term of six years and
 increases the cost ceiling by $57,699,357 for a total cost of $237,268,357.
 The current contract will expire on November 14, 2022.

 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 there is no additional General Fund impact. Funding is to be provided by
 the Sewer Construction and Maintenance Fund. The Amendment contains
 a Financial Liability Clause which limits the City’s annual financial
 obligation to the amount approved in the corresponding year’s budget.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report complies with the City’s financial policies as expenditures of
 special funds are limited to the mandates of the funding source.




 Friday - June 24, 2022 - PAGE 32
 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 8, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)



(35) 21-0829-S1
 CD 11 ORDINANCE SECOND CONSIDERATION relative to amending the
 Venice Coastal Zone Specific Plan to create a new Subarea A and
 establish new land use and development regulations.

 Community Impact Statement: None submitted


 (Report from the Planning and Land Use Management Committee
 adopted on June 17, 2022)


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

(36) 22-0011-S4
 CD 5 MOTION (KORETZ - BONIN) relative to funding for various tree related
 services in the Mar Vista area of Council District Five.


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

 1. TRANSFER and APPROPRIATE $3,480 from the Neighborhood
 Council Fund No. 59B/14, Account No. 141246 (Mar Vista Community
 Council), to the Council District 5 portion of the Street Furniture
 Revenue Fund No. 43D/50.

 2. TRANSFER and APPROPRIATE therefrom to the Street Services
 Fund No. 100/86, Account No. 001090 (Salaries - Overtime) for
 various tree related services (stump removal, tree planting, watering)
 in the Mar Vista area of Council District Five.




 Friday - June 24, 2022 - PAGE 33
(37) 21-0010-S12
 MOTION (DE LEON - HARRIS-DAWSON) relative to reinstating the
 reward for the death of Reza Seyed Mousavi.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 REAFFIRM Council’s findings and REINSTATE the reward offer relative
 to the death of Reza Seyed Mousavi (Council Action of August 10, 2021,
 Council file No. 21-0010-S12) for an additional period of six months from
 the publication of the renewed offer of reward by the City Clerk and further,
 that the sum of $50,000 shall be the aggregate maximum sum of any
 payment or payments of a City reward in this instance.




Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(38) 22-0644
 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 Joerg John Fent v. City of Los Angeles, et al. and Joerg John
 Fent v. Lisa Nakamura, et al., Los Angeles Superior Court Case Nos.
 BC723148 (Lead) and 20STCV02563 (Consolidated). (This matter arises
 from a bicycle accident that occurred on February 2, 2018, at or near 8841
 Appian Way in Los Angeles.)
 (Budget and Finance Committee waived consideration of the matter)




(39) 22-0635




 Friday - June 24, 2022 - PAGE 34
 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 Denise Irene Flores v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV12277. (This matter involves a traffic
 collision that occurred on July 14, 2020, on Temple Street near the
 intersection of Hope Street, in the City of Los Angeles.)
 (Budget and Finance Committee waived consideration of the matter)




(40) 22-0639
 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 Timothy Sheridan Jones, et al. v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 20STCV32368. (This matter arises
 from a vehicle collision that occurred on December 9, 2019, near the
 intersection of Martin Luther King Boulevard and 6th Avenue.)
 (Budget and Finance Committee waived consideration of the matter)




(41) 22-0632
 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 Debra Kaplan v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV22931. (This matter arises from a trip
 and fall that occurred on September 18, 2019, due to an uplifted sidewalk
 located at 3244 Granville Avenue, Los Angeles, CA 90066.)
 (Budget and Finance Committee waived consideration of the matter)




(42) 22-0634
 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




 Friday - June 24, 2022 - PAGE 35
 case entitled John Urquiza v. City of Los Angeles, Los Angeles Superior
 Court Case No. 19STCV33760. (This matter arises from a trip and fall
 incident that occurred on October 29, 2017, at or near 5306 Figueroa
 Street, Los Angeles, California.)
 (Budget and Finance Committee waived consideration of the matter)




(43) 22-0471
 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 Colleen Allen v. City of Los Angeles, Los Angeles Superior
 Court Case No. 19STCV28879. (This matter arises from a trip and fall in
 a pothole of the marked crosswalk at the south side of the intersection of
 Ogden Street and 3rd Street.)
 (Budget and Finance Committee waived consideration of the matter)




(44) 22-0633
 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 Julian Juliano v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV05726. (This matter arises from an employment-
 related matter.)
 (Budget and Finance Committee waived consideration of the matter)




(45) 22-0636
 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 C.J. Montano v. City of Los Angeles, et al., United States
 District Court Case No. CV20-07241 CBM (ASx) . (This matter arises from




 Friday - June 24, 2022 - PAGE 36
 an incident involving members of the Los Angeles Police Department on
 May 30, 2020 in Los Angeles, California.)
 (Budget and Finance Committee waived consideration of the matter)




(46) 22-0637
 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 Rogelio Pablo v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV22529. (This matter arises from an
 accident involving a Los Angeles Fire Department vehicle and a pedestrian
 which occurred at 1819 W. 7th Street on October 25, 2019.)
 (Budget and Finance Committee waived consideration of the matter)




(47) 22-0474
 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 Brynnen Beierle v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV27844. (This matter involves a vehicle
 collision that occured on July 24, 2019, at the intersection of Sunset
 Boulevard at Rosemont Avenue.)
 (Budget and Finance Committee waived consideration of the matter)




Adjourning Motions

Council Adjournment




 Friday - June 24, 2022 - PAGE 37
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).




 Friday - June 24, 2022 - PAGE 38

Los Angeles City Council, Journal/Council Proceeding
Friday, June 24, 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, Harris-Dawson, Koretz, Lee, Martinez,
O'Farrell, Raman, Wesson, Jr. (10); Absent: Cedillo, de León, Krekorian, Price, Rodriguez (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 for which Public Hearings Have Been Held

(1) 21-1361
 CD 4 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Cantarow Residence, located at 1130 North Sunset Vale Avenue, in the
 list of Historic-Cultural Monuments.

 Recommendations for Council action:

 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to
 Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class
 31 of the State CEQA Guidelines.

 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.




 Friday - June 24, 2022 - PAGE 1
 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as
 the Findings of Council.

 4. APPROVE the recommendations of the CHC relative to the inclusion
 of the Cantarow Residence, located at 1130 North Sunset Vale
 Avenue, in the list of Historic-Cultural Monuments.


 Applicant/Owner: Oren Segal
 Case No. CHC-2021-6267-HCM
 Environmental No. ENV-2021-6268-CE

 Fiscal Impact Statement: None submitted by the CHC. 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, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(2) 21-1500
 CD 7 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Mission Hills Bowl, located at 10430-10434 North Sepulveda Boulevard,
 in the list of Historic-Cultural Monuments.

 Recommendations for Council action:

 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to
 Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class
 31 of the State CEQA Guidelines.

 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.




 Friday - June 24, 2022 - PAGE 2
 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as
 the Findings of Council.

 4. APPROVE the recommendations of the CHC relative to the inclusion
 of the Mission Hills Bowl, located at 10430-10434 North Sepulveda
 Boulevard, in the list of Historic-Cultural Monuments.


 Applicants/Owners: Prime Frit Olivo Land LLC c/o Federal Realty Inv. Trust
 and Arturo Sneider, Prime/CRDF Mission Hills, LLC
 Case No. CHC-2021-7683-HCM
 Environmental No. ENV-2021-7684-CE

 Fiscal Impact Statement: None submitted by the CHC. 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, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(3) 22-0202
 CD 14 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of Throop
 House, located at 902 North San Pascual Avenue, in the list of Historic-
 Cultural Monuments.

 Recommendations for Council action:

 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to
 Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class
 31 of the State CEQA Guidelines.

 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.




 Friday - June 24, 2022 - PAGE 3
 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as
 the Findings of Council.

 4. APPROVE the recommendations of the CHC relative to the inclusion
 of Throop House, located at 902 North San Pascual Avenue, in the
 list of Historic-Cultural Monuments.


 Applicant: Jamie Tijerina, President, Highland Park Heritage Trust
 Owners: KOR Holdings, LLC c/o Raphael Saye, Christine M. and James
 W. Friedrick c/o Rebecca A. Romero, and William J. and Virginia L.
 Frederick
 Case No. CHC-2021-8897-HCM
 Environmental No. ENV-2021-8898-CE

 Fiscal Impact Statement: None submitted by the CHC. 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, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(4) 22-0360
 CD 8 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 A.C. Tobias Residence, located at 2915-2919 South Budlong Avenue, in
 the list of Historic-Cultural Monuments.

 Recommendations for Council action:

 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to
 Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class
 31 of the State CEQA Guidelines.




 Friday - June 24, 2022 - PAGE 4
 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.

 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as
 the Findings of Council.

 4. APPROVE the recommendations of the CHC relative to the inclusion
 of the A.C. Tobias Residence, located at 2915-2919 South Budlong
 Avenue, in the list of Historic-Cultural Monuments.


 Applicant: Trevor W. Norris Living Trust
 Owners: Raymond C. Hurley, Antonio Guerrero, and Trevor W. Norris
 Case No. CHC-2021-10146-HCM
 Environmental No. ENV-2021-10147-CE

 Fiscal Impact Statement: None submitted by the CHC. 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, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(5) 22-0563
 CD 13 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Loren Miller Residence, located at 647 North Micheltorena Street, in the
 list of Historic-Cultural Monuments.

 Recommendations for Council action:

 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to
 Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class
 31 of the State CEQA Guidelines.




 Friday - June 24, 2022 - PAGE 5
 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.

 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as
 the Findings of Council.

 4. APPROVE the recommendations of the CHC relative to the inclusion
 of the Loren Miller Residence, located at 647 North Micheltorena
 Street, in the list of Historic-Cultural Monuments.


 Applicant: Teresa Grimes
 Owner: Gonzalez, Edgar and Eugenia, Trustees, Gonzalez Family Trust
 Case No. CHC-2022-786-HCM
 Environmental No. ENV-2022-787-CE

 Fiscal Impact Statement: None submitted by the CHC. 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, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(6) 22-0565
 CD 13 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of Oliver
 House, located at 2236 Micheltorena Street, in the list of Historic-Cultural
 Monuments.

 Recommendations for Council action:

 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to




 Friday - June 24, 2022 - PAGE 6
 Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class
 31 of the State CEQA Guidelines.

 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.

 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as
 the Findings of Council.

 4. APPROVE the recommendations of the CHC relative to the inclusion
 of Oliver House, located at 2236 Micheltorena Street, in the list of
 Historic-Cultural Monuments.


 Applicants: Noel Oliver Osheroff and Dov Osheroff
 Owner: Osheroff, Noel O., Trustee, Osheroff Family Trust, and Oliver,
 Hugh D. et al.
 Case No. CHC-2022-440-HCM
 Environmental No. ENV-2022-441-CE

 Fiscal Impact Statement: None submitted by the CHC. 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, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(7) 21-1478
 CD 11 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) Appeal filed for the property located at
 1301 and 1303 Abbot Kinney Boulevard.

 Recommendations for Council action:




 Friday - June 24, 2022 - PAGE 7
 1. FIND, based on the whole of the administrative record, that the project
 is exempt from CEQA pursuant to CEQA Guidelines, Section 15303,
 Class 3, and Section 15332, Class 32, and that there is no substantial
 evidence demonstrating that any exceptions contained in Section
 15300.2 regarding location, cumulative impacts, significant effects or
 unusual circumstances, scenic highways, or hazardous waste sites,
 or historical resources applies.

 2. ADOPT the FINDINGS of the West Los Angeles Area Planning
 Commission (WLAAPC) as the Findings of Council.

 3. RESOLVE TO DENY THE APPEAL filed by Citizens Preserving
 Venice (Representative: Robin Rudisill, Treasurer), and THEREBY
 SUSTAIN the determination of the WLAAPC in approving a
 Categorical Exemption, No. ENV-2020-5333-CE, as the
 environmental clearance for a project consisting of the demolition of
 a one-story single-family dwelling and a one-story duplex, the
 construction of a new 4,990 square foot, three-story, mixed-use
 structure with two dwelling units, one Accessory Dwelling Unit, 1,587
 square feet of retail space, and one subterranean parking level
 (automated parking system) with 13 parking spaces and eight bicycle
 parking spaces in the single-permit jurisdiction of the Coastal Zone,
 for the properties located at 1301 and 1303 Abbot Kinney Boulevard.


 Applicant: Richard Gottleib and Spalding Commercial
 Representative: Laurette Healey, City Land Use Incorporated
 Case No. ZA-2015-1155-SPP-CDP-MEL-ZV-1A
 Environmental No. ENV-2020-5333-CE-1A

 Fiscal Impact Statement:
 The WLAAPC reports that there is no General Fund impact as
 administrative costs are recovered through fees.

 Community Impact Statement: None submitted




Adopted Item




 Friday - June 24, 2022 - PAGE 8
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(8) 22-0669
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the First Amendment with Delta Air Lines,
 Inc., for office space in Los Angeles World Airports (LAWA) owned Skyview
 Center, located at 6033 West Century Boulevard, Los Angeles, CA 90045.

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the First Amendment to Lease LAA-8952 with Delta Air
 Lines, Inc., to adjust the premises and extend the term by up to three
 years, covering office space in LAWA owned Skyview Center, located
 at 6033 West Century Boulevard, Los Angeles, CA 90045.

 3. CONCUR with the Board’s action on April 14, 2022, by Resolution No.
 27472, authorizing the Chief Executive Officer, LAWA, to execute said
 First Amendment to Lease LAA-8952 with Delta Air Lines, Inc.


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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(9) 22-0673
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the 30-month Lease with Swissport Cargo
 Services, LP, covering the property located at 5781 West Imperial




 Friday - June 24, 2022 - PAGE 9
 Highway, Los Angeles, CA, 90045 within Los Angeles International Airport
 (LAX).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the 30-month Lease with Swissport Cargo Services, LP, a
 Delaware Limited Partnership, covering the property located at 5781
 West Imperial Highway, Los Angeles, CA, 90045 within LAX.

 3. CONCUR with the Board’s action on April 14, 2022, by Resolution
 No. 27477, authorizing the Chief Executive Officer, Los Angeles World
 Airports, to execute said Lease with Swissport Cargo Services, LP, a
 Delaware Limited Partnership.


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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(10) 22-0672
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the 30-month Lease with Societe Air
 France, covering the property located at 5621 West Imperial Highway, Los
 Angeles, CA, 90045 within Los Angeles International Airport (LAX).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental




 Friday - June 24, 2022 - PAGE 10
 Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the 30-month Lease with Societe Air France, a French
 Company, covering the property located at 5621 West Imperial
 Highway, Los Angeles, CA, 90045 within LAX.

 3. CONCUR with the Board’s action on April 14, 2022, by Resolution
 No. 27474, authorizing the Chief Executive Officer, Los Angeles World
 Airports, to execute said Lease with Societe Air France, a French
 Company.


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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(11) 22-0670
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the 30-month Lease with Lufthansa Cargo
 Aktiengesellschaft, covering the property located at 5721 West Imperial
 Highway, Los Angeles, CA, 90045 within Los Angeles International Airport
 (LAX).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the 30-month Lease with Lufthansa Cargo
 Aktiengesellschaft, a German Corporation, covering the property
 located at 5721 West Imperial Highway, Los Angeles, CA, 90045
 within LAX.




 Friday - June 24, 2022 - PAGE 11
 3. CONCUR with the Board’s action on April 14, 2022, by Resolution
 No. 27475, authorizing the Chief Executive Officer, Los Angeles World
 Airports, to execute said Lease with Lufthansa Cargo
 Aktiengesellschaft, a German Corporation.


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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(12) 22-0665
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the 30-month Lease with China Airlines,
 Ltd, covering the property located at 11201 Aviation Boulevard, Los
 Angeles, CA, 90045 within Los Angeles International Airport (LAX).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the 30-month Lease with China Airlines, Ltd, a California
 Company, covering the property located at 11201 Aviation Boulevard,
 Los Angeles, CA, 90045 within LAX.

 3. CONCUR with the Board’s action on April 14, 2022, by Resolution
 No. 27473, authorizing the Chief Executive Officer, Los Angeles World
 Airports, to execute said Lease with China Airlines, Ltd, a California
 Company.


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




 Friday - June 24, 2022 - PAGE 12
 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(13) 15-0689
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the First Amendment with Pacific Coast
 Sightseeing Tours & Charters, Inc., to amend financial terms and extend
 the term, covering provision of the downtown Los Angeles Union Station
 and Van Nuys FlyAway bus service for Los Angeles World Airports
 (LAWA).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the First Amendment to Contract DA-4999 with Pacific
 Coast Sightseeing Tours & Charters, Inc., to amend the financial
 terms, increase the contract authority by $5,200,000, for new total not
 to exceed $81,400,000, and extend the term through October 31,
 2022, covering provision of the downtown Los Angeles Union Station
 and Van Nuys FlyAway bus service for LAWA.

 3. CONCUR with the Board’s action on June 2, 2022, by Resolution No.
 27513, authorizing the Chief Executive Officer, or designee, LAWA, to
 execute said First Amendment to Contract DA-4999 with Pacific Coast
 Sightseeing Tours & Charters, Inc.


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

 Community Impact Statement: None submitted




 Friday - June 24, 2022 - PAGE 13
 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(14) 21-0428
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the Second Amendment with Veritiv
 Operating Company to increase the contract authority and extend the term,
 for supply and delivery of custodial supplies for Los Angeles World Airports
 (LAWA).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the Second Amendment to Contract DA-5324 with Veritiv
 Operating Company to extend the term through April 19, 2023 and
 increase the contract authority by $2,188,908, for new total not to
 exceed $12,099,333, covering supply and delivery of custodial
 supplies for LAWA.

 3. CONCUR with the Board’s action on May 19, 2022, by Resolution No.
 27498, authorizing the Chief Executive Officer, or designee, LAWA,
 to execute said Second Amendment to Contract DA-5324 with Veritiv
 Operating Company.


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

 Community Impact Statement: None submitted




 Adopted Item




 Friday - June 24, 2022 - PAGE 14
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(15) 22-0674
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the First Amendment with Airport Van
 Rental Inc. dba AVR Vanpool to increase the vehicle lease rate and extend
 the term, covering operation of the existing fleet of commuter vans of Los
 Angeles World Airports (LAWA).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the First Amendment to Contract DA-5365 with Airport Van
 Rental Inc. dba AVR Vanpool, to extend the term by two years and
 increase the vehicle lease rate by 18 percent per unit, covering
 operation of the existing fleet of commuter vans of LAWA.

 3. CONCUR with the Board’s action on May 19, 2022, by Resolution No.
 27490, authorizing the Chief Executive Officer, or designee, LAWA, to
 execute said First Amendment to Contract DA-5365 with Airport Van
 Rental Inc. dba AVR Vanpool.


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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(16) 22-0675




 Friday - June 24, 2022 - PAGE 15
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the First Amendment with Convergint
 Technologies, LLC, to increase the contract authority and extend the term,
 covering ongoing maintenance, repair, and technical support services for
 the Access Control and Alarm Monitoring Systems of Los Angeles World
 Airports (LAWA).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the First Amendment to Contract DA-5369 with Convergint
 Technologies, LLC, to extend the term by one year and increase the
 contract authority by $1,253,471, for new total not to exceed
 $15,511,983, covering ongoing maintenance, repair, and technical
 support services for the Access Control and Alarm Monitoring
 Systems of LAWA.

 3. CONCUR with the Board’s action on May 19, 2022, by Resolution No.
 27489, authorizing the Chief Executive Officer, or designee, LAWA, to
 execute said First Amendment to Contract DA-5369 with Convergint
 Technologies, LLC.


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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(17) 12-0950-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT
 relative to the re-exemption of one Chief Financial Officer (Class Code




 Friday - June 24, 2022 - PAGE 16
 9230) position for the Bureau of Sanitation (BOS) from the Civil Service
 pursuant to Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the re-exemption of one Chief Financial Officer (Class Code
 9230) position for the BOS from the Civil Service pursuant to Charter
 Section 1001(b).

 Fiscal Impact Statement: None submitted by the Mayor. Neither the City
 Administrative Officer not the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(18) 22-0686
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORT relative to the exemption of one Defined Contribution Plan
 Manager (Class Code 9152) position for the City Personnel
 Department/Board of Deferred Compensation Administration (BDCA) from
 the Civil Service pursuant to Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the exemption of one Defined Contribution Plan Manager
 (Class Code 9152) position for the City Personnel Department/BDCA from
 the Civil Service pursuant to Charter Section 1001(b).

 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.




 Adopted Item




 Friday - June 24, 2022 - PAGE 17
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(19) 22-0657
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT
 relative to a proposed agreement with CorrecTek, Inc. (CorrecTek)
 for electronic health records software and hosting services to manage
 medical records at City correctional care facilities.

 Recommendation for Council action:
 APPROVE and AUTHORIZE the General Manager, Personnel
 Department, to execute the Professional Services Agreement with
 CorrecTek for electronic health records software and hosting services to
 manage medical records at City correctional care facilities with a five-year
 term effective June 9, 2022 through June 8, 2027 and a total expenditure
 authority not to exceed $446,060, subject to approval as to form by the
 City Attorney.

 Fiscal Impact Statement: The City Administrative Officer reports that
 funding is provided in the Personnel Department’s Contractual Services
 account within the line item titled “Electronic medical records for City jails”
 which is budgeted $117,000 in the 2021-22 Budget and the upcoming
 2022-23 Adopted Budget. Approval of the proposed recommendation will
 not result in an additional fiscal impact to the General Fund.

 Financial Policies Statement: The CAO reports that as budgeted funds are
 available to support the proposed expenditures in the current year, and
 future year expenditures are limited to the appropriation of funds in the
 budget, the recommendation contained in the May 27, 2022 CAO report,
 attached to the Council File, complies with the City's Financial Policies.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(20) 12-1967-S7




 Friday - June 24, 2022 - PAGE 18
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT
 relative to proposed First Amendment to the grant agreement from the
 American Society for the Prevention of Cruelty to Animals (ASPCA).

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

 1. ACCEPT the First Amendment to the grant agreement from the
 ASPCA for an additional $110,000 for a total award of $510,000 and
 an extension of the grant term from December 22, 2019 through
 December 31, 2022 for a three-year grant award for fee-waived public
 adoptions of cats and kittens in the amount of $360,000, $110,000
 and $40,000 for marketing and promotional activities.

 2. APPROVE the deposit of the funds described above in
 Recommendation No. 1 into the appropriate accounts within the
 Animal Welfare Trust Fund– Fund No. 859 and restrict these funds
 for the designated purpose of fee-waived public adoptions of cats and
 kittens and marketing and promotional activities.

 3. AUTHORIZE the Board of Animal Services Commissioners to transfer
 the ASPCA grant funds from the Animal Welfare Trust Fund– Fund
 No. 859 to the Animal Sterilization Fund– Fund No. 842 quarterly for
 reimbursement of sterilization costs associated with all ASPCA
 sponsored fee-waived public adoptions of cats and kittens until the
 $470,000 is exhausted.


 Fiscal Impact Statement: The Department of Animal Services reports that
 there is no fiscal impact to the General Fund. Authorization to transfer the
 grant’s funds held in the Animal Welfare Trust Fund – Fund No. 859 to
 Animal Sterilization Fund – Fund No. 842 is required to prevent the City’s
 General Fund from subsidizing sterilization costs associated with ASPCA’s
 sponsorship of fee-waived public adoptions of cats and kittens.

 Community Impact Statement: None submitted.




Adopted Item




 Friday - June 24, 2022 - PAGE 19
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(21) 21-0048-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORT relative to acceptance of a $50,000 grant from Maddie’s Fund
 for Animal Services life-saving programs.

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

 1. ACCEPT a grant of $50,000 from Maddie’s Fund for restricted
 purposes on behalf of the Department of Animal Services (DAS).

 2. APPROVE the deposit of these funds into the applicable Appropriation
 Accounts within the Animal Welfare Trust Fund– Fund No. 859,
 designated for the grant’s restricted purposes.

 3. APPROVE the disbursement of these funds in accordance with the
 provisions of the Animal Welfare Trust Fund.


 Fiscal Impact Statement: The DAS reports that there will be no financial
 impact to the General Fund. The funds from this grant will be deposited into
 the Animal Welfare Trust Fund and disbursements will be made pursuant
 to the provisions of the Fund.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(22) 21-0736-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT
 relative to the acceptance of a $75,000 donation to the Animal Welfare
 Trust Fund from Petco Love for charitable purposes.




 Friday - June 24, 2022 - PAGE 20
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. ACCEPT the grant of $75,000 from Petco Love on behalf of the
 Department of Animal Services (DAS) for lifesaving activities, and
 thank the donor for the generous donation.

 2. APPROVE the deposit of these funds into the Lifesaving Fund
 Appropriation Account No. 060054 within the Animal Welfare Trust
 Fund– Fund No. 859 and restrict these funds for the designated
 purpose of lifesaving activities in accordance with provisions of the
 Petco Love grant.


 Fiscal Impact Statement: The DAS reports that there will be no financial
 impact to the General Fund. This donation will be deposited into the Animal
 Welfare Trust Fund and disbursements will be made pursuant to the
 provisions of the Fund.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(23) 19-1447-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORT relative to Salary Reopener Tentative Agreement and
 Amendment No. 1 in connection with the 2019-23 Memorandum of
 Understanding (MOU) for the Inspectors Bargaining Unit (MOU 05).

 Recommendations for Council action:

 1. APPROVE the Tentative Agreement, attached to the Council File, with
 the Municipal Construction Inspectors Association (MCIA)
 representing the Inspectors bargaining unit regarding a reopener of
 the MOU to discuss salaries.




 Friday - June 24, 2022 - PAGE 21
 2. APPROVE Amendment No. 1 to MOU 05, attached to the Council
 File, that would codify the provisions of the attached Tentative
 Agreement.

 3. AUTHORIZE the Controller and City Administrative Officer (CAO) to
 correct any clerical errors in the MOU, or make necessary technical
 corrections subsequent to City Council approval.


 Fiscal Impact Statement: The CAO reports that the General Fund impact of
 the Salary Reopener Tentative Agreement will be a total of approximately
 $3 million in Fiscal Year (FY) 2022-23 and $4 million in FY 2023-24.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(24) 19-1166-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORT relative to Salary Reopener Tentative Agreement in connection
 with the 2019-23 Memorandum of Understanding (MOU) for the Senior
 Administrative and Administrative Analysts Bargaining Unit (MOU 61).

 Recommendations for Council action:

 1. APPROVE the Tentative Agreement, attached to the Council File, with
 the Fiscal and Policy Professionals Association (FPPA) on behalf of
 MOU 61 regarding the salary reopener provision contained in the
 2019-2023 MOU.

 2. AUTHORIZE the Controller and the City Administrative Officer (CAO)
 to correct any clerical errors in the MOU, or make necessary technical
 corrections subsequent to City Council approval.


 Fiscal Impact Statement: The CAO reports that the General Fund impact
 of this Tentative Agreement will be a total of approximately $500,000 in




 Friday - June 24, 2022 - PAGE 22
 direct salary cost, separated into two equal amounts in Fiscal Year (FY)
 2021-22 and FY 2022-23.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(25) 14-1763-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT
 relative to Salary Reopener Tentative Agreement and Amendment No. 1 to
 the 2019-24 Memorandum of Understanding (MOU) for the Police Officers,
 Captain and Above Bargaining Unit (MOU 25).

 Recommendations for Council action:

 1. APPROVE the Tentative Agreement, attached to the Council File, with
 the Los Angeles Police Command Officers Association (LAPCOA) on
 behalf of MOU 25 regarding a reopener of the MOU to discuss
 salaries.

 2. APPROVE Amendment No. 1 to MOU 25, attached to the Council File,
 that would codify the provisions of the attached Tentative Agreement.

 3. AUTHORIZE the Controller and the City Administrative Officer (CAO)
 to correct any clerical errors in the MOU, or make necessary technical
 corrections subsequent to City Council approval.


 Fiscal Impact Statement: The CAO reports that the General Fund impact of
 the Salary Reopener Tentative Agreement will be a total of approximately
 $780,000 in Fiscal Year (FY) 2022-23 and $1.2 million in FY 2023-24.

 Community Impact Statement: None submitted.




 Adopted Item




 Friday - June 24, 2022 - PAGE 23
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(26) 19-1165
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT
 relative to Salary Reopener Tentative Agreement and Amendment No. 2
 to the 2019-22 Memorandum of Understanding (MOU) for the Fire Chief
 Officers Representation Unit (MOU 22).

 Recommendations for Council action:

 1. APPROVE the Tentative Agreement, attached to the Council File,
 with the Los Angeles Fire Department Chief Officers Association
 representing MOU 22 regarding a reopener of the 2019-24 MOU to
 discuss salaries and benefits.

 2. APPROVE Amendment No. 2, attached ot the Council File, to the
 2019-24 MOU that would codify the provisions of the Tentative
 Agreement.

 3. AUTHORIZE the Controller and the City Administrative Officer (CAO)
 to correct any clerical errors or make necessary technical corrections
 subsequent to City Council approval.


 Fiscal Impact Statement: The CAO reports that the General Fund impact of
 the Salary Reopener Tentative Agreement will be a total of approximately
 $1.5 million in Fiscal Year (FY) 2022-23 and $1 million in FY 2023-24.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(27) 19-1168-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORT relative to Salary Reopener Tentative Agreement in connection




 Friday - June 24, 2022 - PAGE 24
 with the 2019-24 Memorandum of Understanding (MOU) and Amendment
 No. 1 for the Firefighters and Fire Captains’ Bargaining Unit (MOU23).

 Recommendations for Council action:

 1. APPROVE the Tentative Agreement, attached to the Council File, with
 the United Firefighters of Los Angeles City (UFLAC) representing
 MOU 23 regarding a reopener of the MOU to discuss salaries and
 benefits.

 2. APPROVE Amendment No. 1 to MOU 23, attached to the Council File,
 that would codify the provisions of the attached Tentative Agreement.

 3. AUTHORIZE the Controller and the City Administrative Officer (CAO)
 to correct any clerical errors in the MOU, or make necessary technical
 corrections subsequent to City Council approval.


 Fiscal Impact Statement: The CAO reports that the General Fund impact of
 the Salary Reopener Tentative Agreement will be a total of approximately
 $33MM in Fiscal Year (FY) 2022-23 and $15MM in FY 2023-24.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(28) 17-0981-S6
 CD 13 CONSIDERATION OF RESOLUTION (O'FARRELL - KREKORIAN)
 relative to activating a new streamlined permitting land use regulatory
 process, the Restaurant Beverage Program, in Council District 13.
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on http://www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted




 Friday - June 24, 2022 - PAGE 25
 Adopted Item - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(29) 22-0664
 CDs 11, 13, 14 COMMUNICATIONS FROM THE LOS ANGELES HOUSING
 DEPARTMENT and CITY ADMINISTRATIVE OFFICER, and
 RESOLUTION relative to Affordable Housing Managed Pipeline (AHMP)
 projects applying to the California Tax Credit Allocation Committee
 (CTCAC) in 2022 Round 2, and various actions related to other existing
 AHMP projects.

 (Housing Committee report to be submitted in Council. If public
 hearing is not held in Committee, an opportunity for public comment
 will be provided.)
 (Click on http://www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted




 Adopted Item Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(30) 20-0450-S3
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the Amendment to Concession Agreements
 with Host International, Inc. to revise the payment terms as approved for all
 other concession agreements at Los Angeles International Airport (LAX),
 due to impacts of COVID-19.

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental




 Friday - June 24, 2022 - PAGE 26
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the Amendment to Concession Agreements LAA-8586
 and LAA-8587 with Host International, Inc. to revise the payment
 terms as approved for all other concession agreements at LAX, due
 to impacts of COVID-19.

 3. CONCUR with the Board’s action on May 19, 2022, by Resolution No.
 27497, authorizing the Chief Executive Officer, Los Angeles World
 Airports, to execute said Amendment to Concession Agreements
 LAA-8586 with Host International, Inc.


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

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(31) 18-0384-S2
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to Measure W - Safe Clean Water
 Program, and execution of Regional Program Transfer Agreements,
 Addenda, and necessary actions for Round 2 *4 projects.

 Recommendations for Council action:

 1. APPROVE the eight projects listed in Table 1 of Attachment A to the
 June 8, 2022 City Administrative Officer (CAO) report, attached to the
 Council file, to be submitted for the Los Angeles County Measure W
 – Safe, Clean Water Program Round 4 Regional Call for Projects, or
 a future round subject to Working Group consensus and as funding
 becomes available, with the condition that the Bureau of Sanitation
 receive a minimum funding indication of up to $10 million in matching
 funds from an external source prior to the Round 4 deadline of July 31,




 Friday - June 24, 2022 - PAGE 27
 2022 for submission of the application for the Hollenbeck Park Lake
 Project.

 2. INSTRUCT the Bureau of Sanitation, CAO, Chief Legislative Analyst
 (CLA) to work with Council District 14 to address any potential
 matching fund gaps associated with the Project.

 3. APPROVE the issuance of a Letter of Support for the LA River
 Habitat/Bowtie Project and direct the Bureau of Sanitation to continue
 working with the project proponents for the Pacoima Wash Greenway
 and Blackwelder Tract Projects in order to make a determination
 regarding Letters of Support.

 4. AUTHORIZE the CAO, with the concurrence of the CLA, to make
 technical changes as needed to implement Mayor and City Council
 intentions.


 *Journal Correction

 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as the funding for these projects, if approved, will be
 provided by the Measure W, Safe, Clean Water Program, Regional
 Program administered by the Los Angeles County Flood Control District.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report are in compliance with the City’s Financial Policies as
 expenditures of special funds are limited to the mandates of the funding
 source.

 Community Impact Statement: None submitted




 Adopted Item - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(32) 22-0688
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the proposed personal services
 contract with Inflection Point Solutions, LLC, for software maintenance and




 Friday - June 24, 2022 - PAGE 28
 enhancement support services for Clean Water and Watershed Protection
 programs.

 Recommendation for Council action:
 AUTHORIZE the President or two members, Board of Public Works, to
 execute the proposed personal services contract with Inflection Point
 Solutions, LLC for software maintenance and enhancement support for
 a term of six years with two three-year renewal options and a month-to-
 month extension up to six months for a total term of 12 years and six
 months and a cost not to exceed $13,024,230, subject to approval by the
 City Attorney and compliance with the City’s contracting requirements.

 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 there is no impact to the General Fund as funding is to be provided by the
 Sewer Construction and Maintenance Fund, which is at full cost recovery,
 and the Stormwater Pollution Abatement Fund which is not at full cost
 recovery. The Agreement contains a Financial Liability Clause which limits
 the City’s annual financial obligation to the amount approved in the
 corresponding year’s budget.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report are in compliance with the City’s Financial Policies.

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(33) 22-0141-S1
 CD 7 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to a Memorandum of
 Understanding (MOU) with Discovery Cube Los Angeles as a Grantee and
 Pass-Through Entity for California Natural Resources Agency (CNRA), to
 administer the State Specified Grant Project.

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




 Friday - June 24, 2022 - PAGE 29
 AUTHORIZE the Director, Bureau of Sanitation (BOS) to negotiate and
 execute an MOU with Discovery Cube Los Angeles as Grantee and Pass-
 Through Entity for CNRA State Specified Grant for Discovery Cube Los
 Angeles. The term of this MOU will be three years with a total cost ceiling
 of $2.6 million pursuant to the approved Council File No. 22-0141, March
 11, 2022, which authorizes the Director, BOS or designee, relative to the
 disposition of the aforementioned State Specified Grant to:

 a. Negotiate and execute a grant agreement with the CNRA to administer
 the State Specified Grant Project and submit all documents, including
 the Project Information package to the CNRA.

 b. Establish a separate interest-bearing fund and accept and disburse
 the grant funds in the amount of $2.6 million.

 c. Negotiate and execute a contract or contract amendment with the
 Discovery Cube Los Angeles in accordance with the terms
 substantially similar to those set forth in the aforementioned grant
 agreement.

 d. Execute the MOU upon the Mayor’s authorization, and return the
 executed MOU to BOS for further processing.


 Fiscal Impact Statement: None submitted by the Board of Public Works.
 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: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Blumenfield, Cedillo,
 Rodriguez (3)

(34) 14-1314
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to a contract amendment with
 Responsible Biosolids Management for loading, transporting, and
 beneficial use of biosolids at the City-owned Green Acres Farm.




 Friday - June 24, 2022 - PAGE 30
 Recommendation for Council action:
 AUTHORIZE the President or two members, Board of Public Works, to
 execute to execute the proposed Amendment No. 5 to Contract No. 94375
 with Responsible Biosolids Management for the beneficial use, loading,
 hauling, and transporting of biosolids at the City-owned Green Acres Farm
 in Kern County, CA. The Amendment will extend the term for three years
 with one three-year renewal option for a total term of six years and
 increases the cost ceiling by $57,699,357 for a total cost of $237,268,357.
 The current contract will expire on November 14, 2022.

 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 there is no additional General Fund impact. Funding is to be provided by
 the Sewer Construction and Maintenance Fund. The Amendment contains
 a Financial Liability Clause which limits the City’s annual financial
 obligation to the amount approved in the corresponding year’s budget.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report complies with the City’s financial policies as expenditures of
 special funds are limited to the mandates of the funding source.

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Price , Raman, Wesson, Jr. (12); Nays: (0); Absent: Cedillo, Krekorian,
 Rodriguez (3)

(35) 21-0829-S1
 CD 11 ORDINANCE SECOND CONSIDERATION relative to amending the
 Venice Coastal Zone Specific Plan to create a new Subarea A and
 establish new land use and development regulations.

 Community Impact Statement: None submitted


 (Report from the Planning and Land Use Management Committee
 adopted on June 17, 2022)

 Adopted Item Forthwith




 Friday - June 24, 2022 - PAGE 31
 Ayes: Blumenfield, Bonin, de León, Harris-Dawson, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Wesson, Jr. (10); Nays: Buscaino, Koretz (2); Absent: Cedillo,
 Price , Rodriguez (3)


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

(36) 22-0011-S4
 CD 5 MOTION (KORETZ - BONIN) relative to funding for various tree related
 services in the Mar Vista area of Council District Five.


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

 1. TRANSFER and APPROPRIATE $3,480 from the Neighborhood
 Council Fund No. 59B/14, Account No. 141246 (Mar Vista Community
 Council), to the Council District 5 portion of the Street Furniture
 Revenue Fund No. 43D/50.

 2. TRANSFER and APPROPRIATE therefrom to the Street Services
 Fund No. 100/86, Account No. 001090 (Salaries - Overtime) for
 various tree related services (stump removal, tree planting, watering)
 in the Mar Vista area of Council District Five.




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

(37) 21-0010-S12
 MOTION (DE LEON - HARRIS-DAWSON) relative to reinstating the
 reward for the death of Reza Seyed Mousavi.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 REAFFIRM Council’s findings and REINSTATE the reward offer relative
 to the death of Reza Seyed Mousavi (Council Action of August 10, 2021,




 Friday - June 24, 2022 - PAGE 32
 Council file No. 21-0010-S12) for an additional period of six months from
 the publication of the renewed offer of reward by the City Clerk and further,
 that the sum of $50,000 shall be the aggregate maximum sum of any
 payment or payments of a City reward in this instance.




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


Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(38) 22-0644
 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 Joerg John Fent v. City of Los Angeles, et al. and Joerg John
 Fent v. Lisa Nakamura, et al., Los Angeles Superior Court Case Nos.
 BC723148 (Lead) and 20STCV02563 (Consolidated). (This matter arises
 from a bicycle accident that occurred on February 2, 2018, at or near 8841
 Appian Way in Los Angeles.)
 (Budget and Finance Committee waived consideration of the matter)




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

(39) 22-0635




 Friday - June 24, 2022 - PAGE 33
 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 Denise Irene Flores v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV12277. (This matter involves a traffic
 collision that occurred on July 14, 2020, on Temple Street near the
 intersection of Hope Street, in the City of Los Angeles.)
 (Budget and Finance Committee waived consideration of the matter)




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

(40) 22-0639
 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 Timothy Sheridan Jones, et al. v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 20STCV32368. (This matter arises
 from a vehicle collision that occurred on December 9, 2019, near the
 intersection of Martin Luther King Boulevard and 6th Avenue.)
 (Budget and Finance Committee waived consideration of the matter)




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

(41) 22-0632
 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 Debra Kaplan v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV22931. (This matter arises from a trip
 and fall that occurred on September 18, 2019, due to an uplifted sidewalk
 located at 3244 Granville Avenue, Los Angeles, CA 90066.)




 Friday - June 24, 2022 - PAGE 34
 (Budget and Finance Committee waived consideration of the matter)




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

(42) 22-0634
 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 John Urquiza v. City of Los Angeles, Los Angeles Superior
 Court Case No. 19STCV33760. (This matter arises from a trip and fall
 incident that occurred on October 29, 2017, at or near 5306 Figueroa
 Street, Los Angeles, California.)
 (Budget and Finance Committee waived consideration of the matter)




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

(43) 22-0471
 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 Colleen Allen v. City of Los Angeles, Los Angeles Superior
 Court Case No. 19STCV28879. (This matter arises from a trip and fall in
 a pothole of the marked crosswalk at the south side of the intersection of
 Ogden Street and 3rd Street.)
 (Budget and Finance Committee waived consideration of the matter)




 Friday - June 24, 2022 - PAGE 35
 Adopted Motion (Krekorian – Blumenfield) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (13); Nays: (0); Absent: Cedillo,
 Rodriguez (2)

(44) 22-0633
 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 Julian Juliano v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV05726. (This matter arises from an employment-
 related matter.)
 (Budget and Finance Committee waived consideration of the matter)




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

(45) 22-0636
 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 C.J. Montano v. City of Los Angeles, et al., United States
 District Court Case No. CV20-07241 CBM (ASx) . (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 May 30, 2020 in Los Angeles, California.)
 (Budget and Finance Committee waived consideration of the matter)




 Adopted Motion (Krekorian – Blumenfield) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, de León, Harris-Dawson, Krekorian, Martinez, O'Farrell,
 Price , Raman, Wesson, Jr. (10); Nays: Buscaino, Koretz, Lee (3); Absent: Cedillo,
 Rodriguez (2)




 Friday - June 24, 2022 - PAGE 36
(46) 22-0637
 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 Rogelio Pablo v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV22529. (This matter arises from an
 accident involving a Los Angeles Fire Department vehicle and a pedestrian
 which occurred at 1819 W. 7th Street on October 25, 2019.)
 (Budget and Finance Committee waived consideration of the matter)




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

(47) 22-0474
 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 Brynnen Beierle v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV27844. (This matter involves a vehicle
 collision that occured on July 24, 2019, at the intersection of Sunset
 Boulevard at Rosemont Avenue.)
 (Budget and Finance Committee waived consideration of the matter)




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


Adjourning Motions - SEE ATTACHED

Council Adjournment




 Friday - June 24, 2022 - PAGE 37
Items for which Public Hearings Have Been Held

(48) 21-0042-S3
 CONTINUED CONSIDERATION OF AD HOC COMMITTEE ON
 COVID-19 RECOVERY AND NEIGHBORHOOD INVESTMENT REPORT
 and AMENDING MOTION (MARTINEZ – RAMAN – BONIN – PRICE)
 relative to a request for a report on recommendations and possible
 amendments to the eviction moratorium, and data relative to the
 Emergency Rental Assistance Program (ERAP).

 A. AD HOC COMMITTEE ON COVID-19 RECOVERY AND
 NEIGHBORHOOD INVESTMENT REPORT
 Recommendations for Council action, as initiated by Motion
 (Martinez – Cedillo – De Leon – Lee):

 1. DIRECT the Los Angeles Housing Department (LAHD), with
 assistance from the City Attorney, to report back in 30 days on
 recommendations and possible amendments to the eviction
 moratorium.

 2. DIRECT the LAHD to report back in 30 days with data on the number
 of Angelenos still on the ERAP waitlist, as well as residents who may
 qualify for rental assistance, but were unable to be captured or helped
 by the State and City programs.

 3. INSTRUCT the LAHD to report back on existing protections for
 tenants, gaps in those protections, and options to address those gaps.
 (Housing Committee waived consideration of the above matter)


 B. AMENDING MOTION (MARTINEZ - RAMAN - BONIN - PRICE)
 Recommendation for Council action:
 AMEND the Ad Hoc Committee on Covid-19 Recovery and
 Neighborhood Investment report to:

 a. Add Recommendations No. 4 and 5:
 4. Instruct LAHD to conduct outreach with stakeholders groups
 during the development of the report.
 5. Instruct LAHD to include in the report back a phased-in
 timeline that aligns with State policies and allows for adequate
 outreach to tenants.

 b. Change Recommendation 3 as follows:




 Friday - June 24, 2022 - PAGE 38
 Instruct the LAHD to report back on existing protections for
 tenants, gaps in those protections, and options to address those
 gaps, including the expansion and strengthening of just cause
 protections.


 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.




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

(49) 22-4118-S4
 CD 15 CONTINUED CONSIDERATION OF RESOLUTION (BUSCAINO - LEE)
 relative to designating locations in Council District 15 for enforcement
 against sitting, lying, sleeping, or storing, using, maintaining, or placing
 personal property, or otherwise obstructing the public right-of-way, as
 further detailed in Los Angeles Municipal Code (LAMC) Section 41.18.

 Recommendations for Council action:

 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate the
 following locations for enforcement against sitting, lying, sleeping, or
 storing, using, maintaining, or placing personal property, or otherwise
 obstructing the public right-of-way, up to the maximum distance and
 effective for the maximum period of time prescribed, and further
 detailed in the LAMC:
 South Pacific Avenue and West 19th Street - Public Safety

 2. RESOLVE to direct and authorize the City Department(s) with
 jurisdiction over the identified locations to post appropriate notices of
 the above prohibitions at these locations, and to begin enforcement
 upon the expiration of any required posting period.




 Friday - June 24, 2022 - PAGE 39
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Martinez O’Farrell Ackley Padilla
De Leon Bonin David Kempton
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
De Leon – Martinez All Councilmembers Jose Guadalupe Sanchez
Wesson All Councilmembers Michael Willoughby
 ITEM NO. 28
 File No. 17-0981-S6

PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to activating a new
streamlined permitting land use regulatory process, the Restaurant Beverage Program, in Council District
13.

Recommendations for Council action, pursuant to Resolution (O’Farrell - Krekorian):

 1. RESOLVE, that by adoption of the Resolution attached to the Council file, inclusive of the Map
 (Exhibit A) and Findings (Exhibit B) attached to the Resolution, the Council hereby activates a new
 streamlined permitting land use regulatory process, the Restaurant Beverage Program that shall
 be in force and full effect in the geographical boundaries attached in Exhibit A.

 2. RESOLVE, that based on the Findings outlined in Exhibit B relative to the geographic boundaries
 found in the Exhibit A maps, the Restaurant Beverage Program is in conformity with the public
 necessity, convenience, general welfare, and good zoning practice.

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

Community Impact Statement: None submitted.


Summary:
At a regular meeting held on June 21, 2022, the PLUM Committee considered a Department of City
Planning report and Resolution (O’Farrell - Krekorian) relative to activating a new streamlined permitting
land use regulatory process, the Restaurant Beverage Program, in Council District 13. After providing an
opportunity for public comment, the Committee recommended to adopt the Resolution, inclusive of the
Map and Findings, as detailed above. This matter is now submitted to the Council for consideration.


Respectfully Submitted,

PLANNING AND LAND USE MANAGEMENT COMMITTEE




 MEMBER VOTE
 HARRIS-DAWSON: YES
 CEDILLO: YES
 BLUMENFIELD: YES
 LEE: YES
 RODRIGUEZ: ABSENT


DL
17-0981-S6_rpt_PLUM_06-21-22

 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 29
 File No. 22-0664

HOUSING COMMITTEE REPORT and RESOLUTION relative to Affordable Housing Managed
Pipeline (AHMP) projects applying to the California Tax Credit Allocation Committee (CTCAC) in 2022
Round 2, and various actions related to other existing AHMP projects.

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

1. NOTE and FILE the Los Angeles Housing Department (LAHD) report, dated May 26, 2022, attached
 to the Council file, relative to issuing funding awards and support letters to existing AHMP projects
 applying to the CTCAC in 2022 Round 2 or the Multifamily Finance Super Notice of Funding Availability
 (NOFA), and various actions related to existing AHMP projects.

2. ADOPT the accompanying RESOLUTION, attached to the City Administrative Officer (CAO) report
 dated June 14, 2022 in the Council file, provided in substantial final form, approving the LAHD’s
 participation in the State of California Department of Housing and Community Development’s (HCD)
 California Housing Accelerator Program (CHAP).

3. AUTHORIZE the General Manager, LAHD, or designee, to:

 a. Issue a funding recommendation letter for the Third Thyme, First Street North – B Phase [also
 known as (aka) Go for Broke – South], First Street North – A Phase (aka Go for Broke North), and
 Venice Dell (aka Reese Davidson Community) projects identified in the Table contained in said
 CAO report, subject to the following conditions:

 i. The final funding commitment will not exceed the amount listed.

 ii. The project sponsor must apply to the CTCAC in the next available Low Income Housing Tax
 Credits (LIHTC) allocation round.

 iii. The disbursement of LAHD funds will occur only after the sponsor obtains enforceable
 commitments for all proposed funding.

 b. Negotiate and execute acquisition/predevelopment/construction/permanent loan agreements with
 the legal owners of all of the projects identified in the Table contained in said CAO report, which
 receive awards from the proposed leveraging sources, subject to the satisfaction of all conditions
 and criteria contained in the LAHD Pipeline application, LAHD report, and the LAHD Award Letter
 (if applicable), and the review and approval of the City Attorney as to form.

 c. Execute subordination agreements of the City’s financial commitment for all of the projects
 identified in the Table contained in said CAO report, wherein the City Loan and Regulatory
 Agreements are subordinated to their respective conventional or municipally-funded construction
 and permanent loans, as required.

 d. Allow the transfer of the City’s financial commitment for all of the projects identified in the Table
 contained in said CAO report to a limited partnership, or other legal entity formed solely for the
 purpose of owning and operating the project, in accordance with City, State, and Federal
 requirements.

 e. Issue a Nine Percent LIHTC tie-breaker letter of support for the First Street North – B Phase (aka
 Go For Broke – South) project in the Geographic set-aside, as identified in the Table contained in
 said CAO report.

 f. Obligate funding for the projects listed below, as follows:
 Project Name Fund Account Title Amount
 Third Thyme 561/43 43N008  Affordable Housing $ 1,500,000.00
 Trust Fund
 Third Thyme 561/43 43S800 Affordable Housing 4,500,000.00
 Managed Pipeline
 First Street North – B Phase  561/43 43S800 Affordable Housing 1,085,346.20
 (aka Go For Broke – South) Managed Pipeline
 First Street North – B Phase  561/43 43T800 Affordable Housing 3,719,853.80
 (aka Go For Broke – South) Managed Pipeline
 First Street North – A Phase  561/43 43T800 Affordable Housing 12,000,000.00
 (aka Go For Broke North) Managed Pipeline
 Venice Dell / Reese 561/43 43T800 Affordable Housing 746,878.20
 Davidson Community Managed Pipeline
 Venice Dell / Reese 561/43 43V010 Affordable Housing 1,382,925.00
 Davidson Community Trust Fund – PY
 Venice Dell / Reese 561/43 43V800 Affordable Housing 2,170,196.80
 Davidson Community Trust Fund
 HOME Investment Partnerships Program Fund Subtotal: $27,105,200.00

 First Street North – B Phase 59T/43 43S723 Rental New $ 2,000,000.00
 (aka Go For Broke – South) Construction
 First Street North – A Phase 59T/43 43S723 Rental New 2,000,000.00
 (aka Go For Broke North) Construction
 Venice Dell / Reese 59T/43 43S723 Rental New 2,000,000.00
 Davidson Community Construction
 Housing Impact Trust Fund Subtotal: $6,000,000.00

 Third Thyme 521/43 43VC04 Third Thyme $3,500,000.00

 Central City West Housing Trust Fund Subtotal: $3,500,000.00

 TOTAL: $36,605,200.00

 g. Execute, on behalf of the City, an Amendment to the Affordable Housing and Sustainable
 Communities Program Joint Application Agreement for the Parkview Affordable Housing project,
 subject to the review and approval of the City Attorney as to form.

 h. Sign, on behalf of the City, all required legal documents for the Parkview Affordable Housing
 project’s application to the CHAP, which is administered by the HCD, including a Standard
 Agreement, Disbursement Agreement, and others, subject to the review and approval of the City
 Attorney as to form.

 i. Prepare Controller instructions and any technical corrections as necessary to the transactions
 included in said CAO report to implement the intent to implement of those transactions, subject to
 the approval of the CAO.

4. AUTHORIZE the Controller to establish a new appropriation account numbered and entitled 43VC04
 – Third Thyme within the Central City West Housing Trust Fund No. 521/43, and appropriate
 $3,500,000 from the available cash balance of the fund to the new account.
Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund. The AHMP
commitments are funded by the HOME Investment Partnerships Program Fund, Housing Impact Trust
Fund, and Central City West Housing Trust Fund.

Financial Policies Statement: The CAO reports that the recommended actions comply with the City’s
Financial Policies.

Community Impact Statement: None submitted

Summary:
At a regular meeting held on June 22, 2022, the Housing Committee considered a corrected LAHD report
and CAO report relative to AHMP projects applying to the CTCAC in 2022 Round 2, and related matters.
LAHD staff provided an overview of the matter. After providing an opportunity for public comment, the
Committee recommended to approve the recommendations and Resolution contained in the CAO report,
as detailed above. This matter is now submitted to the Council for consideration.


Respectfully Submitted,


HOUSING COMMITTEE




 MEMBER VOTE
 RAMAN: YES
 KREKORIAN: YES
 LEE: YES
 CEDILLO: ABSENT
 HARRIS-DAWSON: ABSENT

AXB
22-0664_rpt_hsg_06-22-22


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 31
 CORRECTED REPORT
 Council file No. 18-0384-S2

ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE
REPORT relative to Measure W - Safe Clean Water Program, and execution of Regional
Program Transfer Agreements, Addenda, and necessary actions for Round 4 projects.

Recommendations for Council action:

 1. APPROVE the eight projects listed in Table 1 of Attachment A to the June 8, 2022
 City Administrative Officer (CAO) report, attached to the Council file, to be
 submitted for the Los Angeles County Measure W – Safe, Clean Water Program
 Round 4 Regional Call for Projects, or a future round subject to Working Group
 consensus and as funding becomes available, with the condition that the Bureau of
 Sanitation receive a minimum funding indication of up to $10 million in matching
 funds from an external source prior to the Round 4 deadline of July 31, 2022 for
 submission of the application for the Hollenbeck Park Lake Project.

 2. INSTRUCT the Bureau of Sanitation, CAO, Chief Legislative Analyst (CLA) to work
 with Council District 14 to address any potential matching fund gaps associated
 with the Project.

 3. APPROVE the issuance of a Letter of Support for the LA River Habitat/Bowtie
 Project and direct the Bureau of Sanitation to continue working with the project
 proponents for the Pacoima Wash Greenway and Blackwelder Tract Projects in
 order to make a determination regarding Letters of Support.

 4. AUTHORIZE the CAO, with the concurrence of the CLA, to make technical
 changes as needed to implement Mayor and City Council intentions.

Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund as
the funding for these projects, if approved, will be provided by the Measure W, Safe,
Clean Water Program, Regional Program administered by the Los Angeles County Flood
Control District.

Financial Policies Statement: The CAO reports that the recommendations in this report
are in compliance with the City’s Financial Policies as expenditures of special funds are
limited to the mandates of the funding source.

Community Impact Statement: None submitted.

Summary:

On June 16, 2022, your Committee considered the June 8, 2022 CAO report relative to
the Los Angeles County Measure W – Safe, Clean Water Program Round 4 Regional Call
for Projects. The report attached to the Council file includes some background on the
matter.
 ITEM NO. 31



After providing an opportunity for public comment, the Committee moved to approve the
recommendations reflected above as amended. 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 18-0384-S2_rpt_eccejr_06-16-22




 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 38
 6/24/22 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 Joerg John Fent v. City of Los Angeles, et al. and
Joerg John Fent v. Lisa Nakamura, et al., Los Angeles Superior Court Case Nos.
BC723148 (Lead) and 20STCV02563 (Consolidated). (This matter arises from a bicycle
accident that occurred on February 2, 2018, at or near 8841 Appian Way in Los Angeles.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $400,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $400,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from the Fund No. 100/59,
 Account No. 009795, Public Works, Street Services Liability Payouts, made
 payable as follows: Pocrass & De Los Reyes LLP and Joerg John Fent in the
 amount of $400,000.

 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.


(Budget and Finance Committee waived consideration of this matter)




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/17/22
CF 22-0644_mot_6-17-22
 ITEM NO. 39
 6/24/22 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 Denise Irene Flores v. City of Los Angeles, et al.,
Los Angeles Superior Court Case No. 21STCV12277. (This matter involves a traffic
collision that occurred on July 14, 2020 on Temple Street near the intersection of Hope
Street, 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. 009795, Public Works, Street Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from the Fund No. 100/59,
 Account No. 009795, Public Works, Street Services Liability Payouts, made
 payable as follows: The Law Offices of Nigel Burns and Denise Irene Flores 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.


(Budget and Finance Committee waived consideration of this matter)




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/17/22
CF 22-0635_mot_6-17-22
 ITEM NO. 40
 6/24/22 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 Timothy Sheridan Jones, et al. v. City of Los Angeles,
et al., Los Angeles Superior Court Case No. 20STCV32368. (This matter arises from a
vehicle collision that occurred on December 9, 2019, near the intersection of Martin Luther
King Boulevard and 6th Avenue.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $525,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $525,000 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 demands from the Fund No. 100/59,
 Account No. 009797, Transportation Liability Payouts, made payable as follows:

 a. $115,000 to Jacoby & Meyers Attorneys LLP and Timothy Sheridan
 Jones.

 b. $410,000 to Jacoby & Meyers Attorneys LLP and Rodney Wayne Cormier.

 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.


(Budget and Finance Committee waived consideration of this matter)




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/17/22
CF 22-0639_mot_6-17-22
 ITEM NO. 41
 6/24/22 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 Debra Kaplan v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 20STCV22931. (This matter arises from a trip and fall
that occurred on September 18, 2019, due to an uplifted sidewalk located at 3244
Granville Avenue.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $200,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $200,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from the Fund No. 100/59,
 Account No. 009795, Public Works, Street Services Liability Payouts, made
 payable as follows: CZ&R LLP and Debra Kaplan in the amount of $200,000.

 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.


(Budget and Finance Committee waived consideration of this matter)




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/17/22
CF 22-0632_mot_6-17-22
 ITEM NO. 42
 6/24/22 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 John Urquiza v. City of Los Angeles, Los Angeles
Superior Court Case No. 19STCV33760. (This matter arises from a trip and fall incident
that occurred on October 29, 2017, at or near 5306 North Figueroa Street, Los Angeles,
California.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $150,323 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $150,323 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from the Fund No. 100/59,
 Account No. 009795, Public Works, Street Services Liability Payouts, made
 payable as follows: Law Offices of Robert M. Tucker and John Urquiza in the
 amount of $150,323.

 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.


(Budget and Finance Committee waived consideration of this matter)




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/17/22
CF 22-0634_mot_6-17-22
 ITEM NO. 43
 6/24/22 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 Colleen Allen v. City of Los Angeles, Los Angeles
Superior Court Case No. 19STCV28879. (This matter arises from a trip and fall in a
pothole of the marked crosswalk at the south side of the intersection of Ogden Street and
3rd Street.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $425,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $425,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from the Fund No. 100/59,
 Account No. 009795, Public Works, Street Services Liability Payouts, made
 payable as follows: California Trial Team P.C. and Colleen Allen in the amount of
 $425,000.

 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.


(Budget and Finance Committee waived consideration of this matter)




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/17/22
CF 22-0471_mot_6-17-22
 ITEM NO. 44
 6/24/22 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 Julian Juliano v. City of Los Angeles, Los Angeles
Superior Court Case No. 20STCV05726. (This matter arises from an employment-related
matter.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office and Public Works, Bureau of Sanitation,
 to expend up to $189,900.00 in settlement of the above-entitled matter.

 2. AUTHORIZE the City Attorney to draw demands from the Liability Claims Fund
 No. 100/59, Account No. 009794, Public Works, Sanitation Liability Payouts,
 subject to reimbursement from the Solid Waste Resources Revenue Fund, made
 payable as follows:

 a. $101,647.08 to Julian Juliano.

 b. $76,958.80 to Smaili & Associates, PC Client Trust Account.

 3. AUTHORIZE the Department of Public Works, Bureau of Sanitation, to draw a
 demand from Fund No. 100, Department No. 82, Account No. 1010, Salaries
 General, payable to Julian Juliano in the amount of $11,294.12, as gross wages
 subject to all applicable taxes, deductions, and 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.


(Budget and Finance Committee waived consideration of this matter)




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/17/22
CF 22-0633_mot_6-17-22
 ITEM NO. 45
 6/24/22 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 C.J. Montano v. City of Los Angeles, et al., United
States District Court Case No. CV20-07241 CBM (ASx). (This matter arises from an
incident involving members of the Los Angeles Police Department on May 30, 2020, in
Los Angeles, California.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $1,250,000 in settlement
 of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $1,250,000 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: Baum Hedlund Aristei &
 Goldman, APC Client Trust Account in the amount of $1,250,000.

 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.


(Budget and Finance Committee waived consideration of this matter)




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/17/22
CF 22-0636_mot_6-17-22
 ITEM NO. 46
 6/24/22 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 Rogelio Pablo v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 20STCV22529. (This matter arises from an accident
involving a Los Angeles Fire Department vehicle and a pedestrian which occurred at 1819
West 7th Street on October 25, 2019.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $750,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $750,000 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: Panish Shea Boyle Ravipudi LLP
 and Rogelio Pablo in the amount of $750,000.

 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.


(Budget and Finance Committee waived consideration of this matter)




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/17/22
CF 22-0637_mot_6-17-22
 ITEM NO. 47
 6/24/22 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 Brynnen Beierle v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 20STCV27844. (This matter involves a vehicle collision
that occurred on July 24, 2019, at the intersection of Sunset Boulevard and Rosemont
Avenue.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $200,000 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: Avyno Law P.C. and
 Brynnen Beierle in the amount of $200,000.

 3. 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.


(Budget and Finance Committee waived consideration of this matter)




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/17/22
CF 22-0474_mot_6-17-22
 MOTION
 21A
I MOVE that the matter of the AD HOC COMMITTEE ON COVID-19 RECOVERY AND
NEIGHBORHOOD INVESTMENT REPORT relative to a request for a report on
recommendations and possible amendments to the eviction moratorium, and data relative to the
Emergency Rental Assistance Program (ERAP) on today’s Agenda (C.F. 21-0042) BE
AMENDED to instruct the Los Angeles Housing Department to:

Add recommendations 4 and 5.

 INSTRUCT LAHD to conduct outreach with stakeholders groups during the development
 of the report; and

 INSTRUCT LAHD to include in the report back a phased-in timeline that aligns with
 State policies and allows for adequate outreach to tenants.

Change recommendation 3 as follows:

 INSTRUCT the LAHD to report back on existing protections for tenants, gaps in those
 protections, and options to address those gaps, including the expansion and
 strengthening of just cause protections.




PRESENTED BY:
 NURY MARTINEZ NITHYA RAMAN
 Councilwonwi, 6th District Councilmember, 4th District
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SECONDED BY: m
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  JUN 2 2 2022