City Council Meeting — Los Angeles, CA
Date: 2022-02-15
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, February 15, 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 VACANT, Tenth District
 MIKE BONIN, Eleventh District
 JOHN S. LEE, Twelfth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, Fifteenth District

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




 Tuesday - February 15, 2022 - PAGE 1
CITY COUNCIL MEETINGS ARE BROADCAST LIVE ON CABLE TELEVISION CHANNEL 35 AND ON THE INTERNET
AT: HTTPS://CLERK.LACITY.ORG/CALENDAR. LIVE COUNCIL MEETINGS CAN ALSO BE HEARD AT: (213) 621-
CITY (METRO), (818) 904-9450 (VALLEY), (310) 471-CITY (WESTSIDE) AND (310) 547-CITY (SAN PEDRO AREA)

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

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

Telecommunication Relay Services

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

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

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

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

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

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




 Tuesday - February 15, 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




 Tuesday - February 15, 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,




 Tuesday - February 15, 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.




 Tuesday - February 15, 2022 - PAGE 5
Los Angeles City Council Agenda
Tuesday, February 15, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET,
LOS ANGELES, CA 90012 - 10:00 AM

Roll Call

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing

(1) 21-0900-S86
 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Sepulveda Boulevard and Rayen Street Lighting
 District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




(2) 21-0900-S87
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Figueroa Street and Burwood Avenue No. 1 Street
 Lighting District.




 Tuesday - February 15, 2022 - PAGE 6
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




(3) 21-0900-S88
 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Hartsook Street and Colfax Avenue Street Lighting
 District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




(4) 21-0900-S89
 CD 7 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Pacoima Tamarack Avenue CDBG Street Lighting
 District.




 Tuesday - February 15, 2022 - PAGE 7
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




(5) 21-0900-S90
 CD 1 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Johnston and Hancock Streets Lighting District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




(6) 21-0900-S91
 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Ridgewood Place and Lemon Grove Avenue Street
 Lighting District.

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




 Tuesday - February 15, 2022 - PAGE 8
 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




(7) 21-0900-S92
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Figueroa Street and Venice Boulevard No. 1 Street
 Lighting District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




(8) 21-0900-S93
 CD 5 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Ventura Boulevard and Andasol Avenue Street
 Lighting District.

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




 Tuesday - February 15, 2022 - PAGE 9
 1. FIND that a majority protest exists in the Street Lighting Maintenance
 Assessment District and therefore the assessment cannot be enacted.

 2. PRESENT and ADOPT the accompanying ORDINANCE abandoning
 all proceedings relating to the above lighting district, in accordance
 with Sections 6.95-6.127 of the Los Angeles Administrative Code and
 Government Code Section 53753 (Proposition 218).

 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if previously
 installed.




(9) 21-0900-S94
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Ambrose Avenue and Rodney Drive Street Lighting
 District.

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

 1. FIND that a majority protest exists in the Street Lighting Maintenance
 Assessment District and therefore the assessment cannot be enacted.

 2. PRESENT and ADOPT the accompanying ORDINANCE abandoning
 all proceedings relating to the above lighting district, in accordance
 with Sections 6.95-6.127 of the Los Angeles Administrative Code and
 Government Code Section 53753 (Proposition 218).

 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if previously
 installed.




(10) 21-0900-S95
 CD 10 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and




 Tuesday - February 15, 2022 - PAGE 10
 maintenance of the Jefferson and National Boulevards Street Lighting
 District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




(11) 21-0900-S96
 CD 3 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Reseda Boulevard and Clark Street Lighting District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




(12) 21-0900-S97
 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Penrose Street and Claybeck Avenue No. 1 Street
 Lighting District.




 Tuesday - February 15, 2022 - PAGE 11
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




(13) 21-0900-S98
 CD 7 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Valmont Street and Silverton Avenue No. 1 Street
 Lighting District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




Items for which Public Hearings Have Been Held

(14) 21-1379
 PUBLIC SAFETY COMMITTEE REPORT relative to the grant award for
 the Fiscal Year 2020 State Homeland Security Program (FY20 SHSP) in
 the amount of $525,644 for the period of September 1, 2020 to February
 28, 2023.




 Tuesday - February 15, 2022 - PAGE 12
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. AUTHORIZE the Mayor, or designee, to:
 a. Accept, on behalf of the City, the FY20 SHSP grant in the amount
 of $525,644, for a grant performance period of September 1, 2020
 to February 28, 2023 to fund approved City of Los Angeles
 Emergency Management, Los Angeles Fire Department, and Los
 Angeles Police Department projects as outlined in attachment
 three of the Mayor’s report dated November 17, 2021, attached
 to the Council file.

 b. Negotiate and execute an agreement with the County of Los
 Angeles for a term between September 1, 2020 through February
 28, 2023 for receipt of FY20 SHSP funds, consistent with the
 approved grant budget and in accordance with the agreement
 included as attachment two of the Mayor’s report dated
 November 17, 2021, subject to the approval of the City Attorney
 as to form.

 c. Negotiate and execute a contract with a vendor to develop a
 multimedia marketing and outreach plan for a term of up to 12
 months within the grant performance period, and for an amount
 not to exceed $75,000, subject to approval of the City Attorney
 as to form.

 d. Negotiate and execute a contract with a vendor to conduct one
 session of All Hazards Incident Management Team training at
 $50,000 per session for a term of up to 12 months within the grant
 performance period, for an amount not to exceed $50,000,
 subject to the approval of the City Attorney as to form.

 e. Submit to the grantor, on behalf of the City, requests for
 drawdown of funds or reimbursements of City funds expended for
 eligible grant purposes.

 f. Prepare the Controller’s instructions for any technical
 adjustments, subject to the approval of the City Administrative
 Officer, and authorize the Controller to implement the instructions.

 2. AUTHORIZE the Controller to:
 a. Establish a new receivable in Fund No. 64K in the amount of
 $525,644 for the FY20 SHSP grant.




Tuesday - February 15, 2022 - PAGE 13
 b. Expend and receive funds upon presentation of documentation
 and proper demand by the Mayor’s Office of Public Safety to
 reimburse City departments.

 c. Appropriate funds within the new Fund No. 64K/46 as follows:
 Fund/Dept Account Title Amount
 EMD Grant
 64K/46 46V935 $175,644
 Allocation
 64K/46 46V138 Fire 100,000
 LAFD Grant
 64K/46 46V938 50,000
 Allocation
 64K/46 46V170 Police 200,000
 Total: $525,644

 d. Transfer appropriations from the FY20 SHSP Grant Fund No.
 64K/46, to the General Fund to reimburse the General Fund for
 grant-related expenditures as follows:
 Fund/Dept Account Title Amount
 From: 64K/46 46V138 Fire $100,000
 64K/46 46V170 Police 50,000
 Total: $150,000

 Overtime
 To: 100/38 001098 Variable $100,000
 Staffing
 Overtime
 100/70 001092 50,000
 Sworn
 Total: $150,000

 e. Transfer cash from Fund No. 64K/46 to reimburse the General
 Fund, on an as-needed basis, upon presentation of proper
 documentation from the Los Angeles Emergency Management,
 Fire and Police Departments.

 3. AUTHORIZE the City Clerk to place the following action relative
 to the FY20 SHSP grant on the City Council agenda on July 1,
 2022 or the first meeting day thereafter:
 a. Appropriate funds within Fund No. 64K/46 as follows:
 Fund/Dept Account Title Amount
 From: 64K/46 46V170 Police $150,000




Tuesday - February 15, 2022 - PAGE 14
 EMD Grant
 64K/46 46V135 175,644
 Allocation
 Total: $325,644

 To: 64K/46 46W170 Police $150,000
 EMD Grant
 64K/46 46W135 175,644
 Allocation
 Total: $325,644

 b. Transfer appropriations from FY20 SHSP Grant Fund No.
 64K/46, to the General Fund to reimburse the General Fund for
 FY20 SHSP as follows:
 Fund/Dept Account Title Amount
 From: 64K/46 46W170 Police $150,000
 EMD Grant
 64K/46 46W135 175,644
 Allocation
 Total: $325,644

 To: 100/70 001092 Police $150,000
 Printing and
 100/35 002120 75,644
 Binding
 Contractual
 100/35 003040 100,000
 Services
 Total: $325,644



 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations in this report.
 Acceptance of the FY20 SHSP award in the amount of $525,644 will
 provide funding for the EMD, LAFD, and LAPD.

 Financial Policies Statement: The CAO reports that the above
 recommendations comply with the City Financial Policies.

 Community Impact Statement: None submitted




(15) 21-1365




 Tuesday - February 15, 2022 - PAGE 15
 PUBLIC SAFETY COMMITTEE REPORT relative to the grant award for
 the Fiscal Year 2021 Regional Catastrophic Preparedness Grant Program
 (FY 21 RCPGP) in the amount of $945,859 for the period effective from
 September 1, 2021, to August 31, 2024.

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

 1. AUTHORIZE the Mayor, or designee, to:
 a. Accept on behalf of the City, the FY 21 RCPGP in the amount
 of $945,859 from the United States Department of Homeland
 Security Federal Emergency Management Agency for the period
 effective from September 1, 2021, to August 31, 2024.

 b. Negotiate and execute the Grant Award Agreement on behalf of
 the City and submit any other necessary agreements and
 documents relative to the grant award, subject to the approval of
 the City Attorney as to form.

 c. Approve the FY 21 RCPGP budget and authorize the Mayor's
 Office of Public Safety to expend the grant in accordance with the
 approved budget.

 d. Submit to the grantor on behalf of the City, requests for drawdown
 of funds for payment of reimbursements of City funds expended
 for approved grant purposes.

 e. Negotiate and execute a contract with a vendor to develop the
 Regional Supply Chain Resilience Project planning, training, and
 exercises with all participating jurisdictions for a term up to 36
 months, within the grant performance period in an amount not to
 exceed $898,566, subject to the approval of the City Attorney as
 to form.

 f. Receive, deposit into, and disburse from a new FY 21 RCPGP
 Fund, the grant funds from the FY 21 RCPGP grant award.

 g. Prepare Controller instructions for any technical adjustments,
 subject to approval of the City Administrative Officer (CAO), and
 authorize the Controller to implement the instructions.

 2. AUTHORIZE the Controller to:
 a. Establish a new interest-bearing fund entitled “Fiscal Year 2021
 Regional Catastrophic Preparedness Grant Program” and create




Tuesday - February 15, 2022 - PAGE 16
 a receivable in the Fund in the amount of $945,859 for the FY 21
 RCPGP grant.

 b. Expend and receive funds upon presentation of documentation
 and proper demand by the Mayor’s Office of Public Safety to
 reimburse City departments for approved FY 21 RCPGP grant
 purchases.

 c. Transfer funds between appropriation accounts upon request by
 the Mayor, pursuant to modifications of the grant approved by the
 grantor.

 d. Transfer appropriations from FY 21 RCPGP Grant Fund No.
 XXX/46, to the General Fund to reimburse the General Fund for
 FY 21RCPGP as follows:
 Fund/Dept Account Title Amount
 Mayor’s Office
 From: XXX/46 46V146 $33,625
 Salaries
 Total: $33,625

 Grant Reimbursed
 To: 100/46 001020 $33,625
 Salaries
 Total: $33,625

 e. Transfer up to $13,668 from Fund No. XXX, Account No. 46V299
 to the General Fund, Department No. 46, Revenue Source Code
 No. 5346, for reimbursement of grant-funded fringe benefits;

 f. Transfer cash from Fund No. XXX/46 to reimburse the General
 Fund, on an as-needed basis, upon presentation of proper
 documentation from City Departments, subject to the approval of
 the Mayor’s Office of Public Safety.

 3. ADOPT the FY 21 RCPGP grant budget, attached to the Mayor report
 dated November 17, 2021 and attached to the Council file, and
 authorize the Mayor to create new appropriation accounts within the
 new FY 21 RCPGP Grant Fund No. XXX as follows:
 Account Title Amount
 46V304 Contractual Services $898,566
 46V146 Mayor’s Office Salaries 33,625
 Reimbursement of General Fund
 46V299 13,668
 Costs




Tuesday - February 15, 2022 - PAGE 17
 Total: $945,859


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations in this report.
 Acceptance of the FY21 RCPGP award in the amount of $945,859 will
 provide funding to the Mayor’s Office of Public Safety to administer the
 grant award on behalf of the Southern California Regional Catastrophic
 Planning Team (SoCal RCPT). A funding match in the amount of $105,095
 will primarily be met through a combined in-kind match of staff salaries,
 fringe benefits, and other eligible match activities from involved agencies
 in the SoCal RCPT.

 Financial Policies Statement: The CAO reports that the above
 recommendations comply with the City Financial Policies.

 Community Impact Statement: None submitted




(16) 17-1446-S1
 ADMINISTRATIVE AND CATEGORICAL EXEMPTION and TRADE,
 TRAVEL, AND TOURISM COMMITTEE REPORT relative to authorizing
 the First Amendment to Contract DA-5260 with Solar Turbines,
 Incorporated, for maintenance and repair of co-generation turbines at the
 Los Angeles International Airport (LAX) Central Utility Plant.

 Recommendations for Council action:

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

 2. APPROVE First Amendment to Contract DA-5260 with Solar
 Turbines, Inc., to increase the contract authority by $2,000,000, for
 new total not to exceed $9,227,860, covering maintenance and repair
 of co-generation turbines at the LAX Central Utility Plant.

 3. CONCUR with the Board’s action on November 4, 2021, by Resolution
 27373, authorizing the Chief Executive Officer, or designee, Los




 Tuesday - February 15, 2022 - PAGE 18
 Angeles World Airports, to execute the First Amendment to Contract
 DA-5260 with Solar Turbines, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - APRIL 4, 2022

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



(17) 22-0128
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to approving the First Amendment to
 Contract DA-5331 with Bear Communications, Incorporated, for ongoing
 radio system maintenance, repair, technical support services, and
 equipment purchases for the analog conventional and related radio
 communications systems of the Los Angeles International Airport (LAX).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that this 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 First Amendment to Contract DA-5331 with Bear
 Communications, Inc., to extend the term through October 31, 2023,
 covering ongoing radio system maintenance, repair, and technical
 support services, and equipment purchases for the analog
 conventional and related radio communications systems of LAX.

 3. CONCUR with the Board’s action on November 4, 2021, by Resolution
 27370, authorizing the Chief Executive Officer, or designee, Los
 Angeles World Airports, to execute the First Amendment to Contract
 DA-5331 with Bear Communications, Inc.


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




 Tuesday - February 15, 2022 - PAGE 19
 Community Impact Statement: None submitted

 TIME LIMIT FILE - APRIL 4, 2022

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



(18) 22-0135
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to authorizing a 25-year Easement
 Agreement with the United Stated Department of the Army, for a remote
 airport noise monitoring site located in the Sepulveda Flood Control Basic,
 at Van Nuys Airport.

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that this action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article lll, Class 4 (7) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the 25-year Easement Agreement with the United States
 Department of the Army, covering a remote airport noise monitoring
 site located in the Sepulveda Flood Control Basin at Van Nuys Airport.

 3. CONCUR with the Board’s action on September 2, 2021, by
 Resolution 27325, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said 25-year
 Easement Agreement with the United States Department of the Army.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MARCH 4, 2022

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



(19) 10-0073-S1




 Tuesday - February 15, 2022 - PAGE 20
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to authorizing the Second Amendment to
 Master Services Contract DA-4979, including the Master Services Contract
 Schedule A No. 399604, with Southern California Gas Company, for
 intrastate transmission of noncore natural gas for use at the Central Utility
 Plant, at the Los Angeles International Airport (LAX).

 Recommendations for Council action:

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

 2. APPROVE the Second Amendment to Master Services Contract
 DA-4979, including Master Services Contract Schedule A No. 399604,
 with Southern California Gas Company to extend the term by five
 years and increase the contract authority by $5,676,000 for a new total
 not to exceed $7,776,000, covering intrastate transmission of noncore
 natural gas for use at the Central Utility Plant at LAX.

 3. CONCUR with the Board’s action on December 16, 2021, by
 Resolution 27405, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Second
 Amendment to Master Services Contract DA-4979, including the
 Master Services Contract Schedule A No. 399604, with Southern
 California Gas Company.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - APRIL 4, 2022

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



(20) 22-0050
 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to beginning the process
 of changing the name of Bailey Street from 1st Street to Pennsylvania
 Avenue to "Vicente Fernandez Street."




 Tuesday - February 15, 2022 - PAGE 21
 Recommendation for Council action, pursuant to Motion (De Leon -
 Martinez):
 DIRECT the Bureau of Engineering to begin the process of changing the
 name of Bailey Street from 1st Street to Pennsylvania Avenue to "Vicente
 Fernandez Street."

 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




(21) 17-0090-S15
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 approval of an Amendment to the Proposition HHH (Prop HHH) Permanent
 Supportive Housing Fiscal Year 2020-21 Project Expenditure Plan
 (FY20-21 PEP).

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

 1. APPROVE the FY20-21 PEP, Attachment A, found in the Prop HHH
 Administrative Oversight Committee (AOC) report dated February 3,
 2022, attached to the Council file, to be amended and increased as
 follows:
 a. $6,000,000 for 4507 Main Street

 b. $12,400,000 for Vermont Manchester Senior

 2. AUTHORIZE the Los Angeles Housing Department (LAHD), General
 Manager, or designee, to negotiate and execute loan documents,
 covenant/regulatory agreements, and any other documents
 necessary to implement the Prop HHH FY20-21 PEP, Attachment A,
 found in the Prop HHH AOC report dated February 3, 2022, attached
 to the Council file, with each of the borrowers on projects selected for
 funding, subject to the approval of the City Attorney as to form.

 3. AUTHORIZE the disbursement of Prop HHH funds to take place after
 the sponsors obtain enforceable commitments for all proposed




 Tuesday - February 15, 2022 - PAGE 22
 funding including, but not limited to, the full amount of funding and/or
 tax credits proposed.


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

 Community Impact Statement: None submitted




(22) 20-0841-S20
 CDs 1, 4, 6 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 extending financing options for two Project Roomkey sites, the Best
 Western Dragon’s Gate located in Council District 1 (CD 1) and the
 Highland Gardens located in Council District 4 (CD 4).

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

 1. REPROGRAM $2,943,953 in savings from the Capital Improvement
 Expenditure Program Fund No. 100/54, Account No. 00V846,
 allocated for the construction of an interim housing site with up to 132
 beds at 499 San Fernando Road in CD 1, to the Additional Homeless
 Services (AHS) General City Purposes (GCP) Fund No. 100/56,
 Account No. 000931.

 2. APPROVE moving up to $2,720,142 in additional funding from AHS
 GCP Fund No. 100/56, Account No. 000931 to the GCP Fund No.
 100/56, Account No. 000957 Project Roomkey COVID-19 Emergency
 Response to front-fund the extension of the City’s Project Roomkey
 program through May 31, 2022.

 3. TRANSFER up to $2,720,142 from the GCP Fund No. 100/56,
 Account No. 000957 Project Roomkey COVID-19 Emergency
 Response to the following departments as needed for the extension
 of the City’s Project Roomkey program through May 31, 2022:
 a. Department of General Services and/or Citywide Leasing up to
 the amount of $1,545,547.

 b. Personnel Department and Office of the City Clerk up to the
 amount of $267,665.




 Tuesday - February 15, 2022 - PAGE 23
 c. Los Angeles Homeless Services Authority (LAHSA) up to the
 amount of $906,930.

 4. INSTRUCT the General Manager, Los Angeles Housing Department,
 or designee, to amend Roadmap Contract No. C-137223 with LAHSA
 to reflect the service funding allocation in the City Administrative
 Officer (CAO) report dated February 9, 2022, attached to the Council
 file, for Project Roomkey.

 5. AUTHORIZE the CAO to:
 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund accounts
 recommended in the CAO report dated February 9, 2022, to
 implement the intent of these transactions, and authorize the
 Controller to implement these instructions.

 b. Prepare any additional Controller instructions to reimburse City
 departments for their accrued labor, material, or permit costs
 related to projects in the CAO report dated February 9, 2022, to
 implement the intent of these transactions; and, authorize the
 Controller to implement these instructions.

 6. INSTRUCT the CAO to report on potential funding sources and related
 staffing needs required to execute a six month extension to the Project
 Roomkey contract with the Airtel Plaza Hotel located in Council District
 6.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations in this report at this time.

 Financial Policies Statement: The CAO reports that the above
 recommendations comply with the City Financial Policies.

 Community Impact Statement: None submitted


 (Ad Hoc Committee on COVID-19 Recovery and Neighborhood Investment
 waived consideration of the above matter)



(23) 10-0996-S1
 TRANSPORTATION COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending the Los Angeles Municipal Code




 Tuesday - February 15, 2022 - PAGE 24
 (LAMC) to replace the City’s existing taxicab franchise regulatory
 framework with an open market permitting system.

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

 1. PRESENT and ADOPT the accompanying ORDINANCE dated
 January 27, 2022 to amend Article 1, Chapter VII of the LAMC to
 replace the City’s existing taxicab franchise regulatory framework with
 an open market permitting system.

 2. RECEIVE and FILE the following:
 a. The January 6, 2022 Los Angeles Department of Transportation
 (LADOT) report relative to taxicab franchises.

 b. The February 11, 2021 City Attorney report and Ordinance
 relative to amending Article 1, Chapter VII of the LAMC to replace
 the City’s existing taxicab franchise regulatory framework with an
 open market permitting system.


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

 Community Impact Statement: None submitted.


 URGENCY CLAUSE – 12 VOTES REQUIRED ON SECOND READING

(24) 22-0053
 TRANSPORTATION COMMITTEE REPORT relative to creating a Taxi
 Action Plan.

 Recommendations for Council action, pursuant to Motion (Bonin -
 Krekorian - De Leon):

 1. DIRECT the Los Angeles Department of Transportation (LADOT) to
 report in 90 days with a Taxi Action Plan that includes at least the
 following:
 a. A public education campaign, including resources needed and
 available, to promote the use of taxicabs, including how to request




 Tuesday - February 15, 2022 - PAGE 25
 a ride via mobile app, and promotion of enrollment in existing
 taxicab subsidy programs, such as LADOT's City Ride program.

 b. Criteria for the expansion of taxicab stands at regional
 destinations, including projected demand and input from industry.

 c. An update on implementation of regional permitting, as provided
 by AB 1069 (Low), including any additional steps needed to
 encourage participation by other jurisdictions in Los Angeles
 County.

 d. A proposed scope of services and resources needed for program
 evaluation that includes a study of driver income using new data
 received via LADOT’s Mobility Data Specification API, to be
 completed 15 months after program launch.

 2. REQUEST the Board of Taxicab Commissioners in conjunction with
 the LADOT to, within 120 days:
 a. Consider the adoption of a rule that would set a program-wide
 maximum fleet size of no greater than 20,000 with future
 increases of this maximum fleet size shall require findings based
 on customer wait times, vehicle utilization, and driver income.

 b. Consider the adoption of a rule that would set a minimum rate for
 app-based trip requests with said rate to be based on a calculation
 of driver take-home pay that guarantees a driver shall earn at
 least the City's minimum wage for the time engaged in
 transporting a passenger, after expenses and before tips.


 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.




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

(25) 15-0005-S235




 Tuesday - February 15, 2022 - PAGE 26
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 350 East 81st Street (Case No. 472335; 641332) Assessor I.D.
 No. 6030-021-024 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated February 8, 2022,
 attached to the council file and ADOPT the accompanying
 RESOLUTION removing the property at 350 East 81st Street (Case No.
 472335; 641332) Assessor I.D. No. 6030-021-024 from the REAP.

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

 Community Impact Statement: None submitted.




(26) 22-0005-S25
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2827 South Normandie Avenue (Case No. 378202) Assessor
 I.D. No. 5053-034-035 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated February 8, 2022,
 attached to the council file and ADOPT the accompanying
 RESOLUTION removing the property at 2827 South Normandie
 Avenue (Case No. 378202) Assessor I.D. No. 5053-034-035 from the
 REAP.

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

 Community Impact Statement: None submitted.




 Tuesday - February 15, 2022 - PAGE 27
(27) 22-0005-S26
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 492 East 46th Street (Case No. 683755) Assessor I.D.
 No. 5109-016-008 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated February 8, 2022,
 attached to the council file and ADOPT the accompanying
 RESOLUTION removing the property at 492 East 46th Street (Case No.
 683755) Assessor I.D. No. 5109-016-008 from the REAP.

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

 Community Impact Statement: None submitted.




(28) 22-0005-S27
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 117 East Avenue 43 (Case No. 664519) Assessor I.D.
 No. 5467-004-016 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated February 8, 2022,
 attached to the council file and ADOPT the accompanying
 RESOLUTION removing the property at 117 East Avenue 43 (Case No.
 664519) Assessor I.D. No. 5467-004-016 from the REAP.

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

 Community Impact Statement: None submitted.




 Tuesday - February 15, 2022 - PAGE 28
(29) 14-0045-S6
 MOTION (PRICE – DE LEON) relative to waiving the room rental fees for
 the Glamour Gowns 2022 event to be held at the Los Angeles Convention
 Center on March 4-6, 2022.


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

 1. FIND that the "Glamour Gowns 2022" event, sponsored by CASA of
 Los Angeles, serves a public purpose in that it provides high-school
 aged girls in foster care with dresses and accessories for a special
 event while instilling self-esteem, self-confidence and a feeling of self-
 worth.

 2. APPROVE a fee waiver for the "Glamour Gowns 2022" event, in the
 amount of $5,000 for Convention Center room rental fees, in
 accordance with the Convention Center Fee Subsidy Policy approved
 by the City Council (Council file No. 08-0589).

 3. ALLOCATE $5,000 from the General City Purposes Fund No. 100/56,
 Account No. 0709 (CD 9 Community Services) to reimburse the
 Convention Center for this purpose.

 4. INSTRUCT and AUTHORIZE the City Clerk to prepare and process
 and execute the necessary document(s) or agreement(s) with, or
 payment to, ASM Global or any other agency or organization, as
 appropriate, in the above amount, for the above purpose, subject to
 the approval of the City Attorney as to form, if needed.

 5. AUTHORIZE the City Clerk to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion.




(30) 22-0144

 MOTION (O’FARRELL – PRICE) relative to accepting payment for City
 resources for the Academy of Motion Picture Arts and Sciences (AMPAS)




 Tuesday - February 15, 2022 - PAGE 29
 to hold the 94th Annual Academy Awards at the Dolby Theatre on March
 27, 2022.



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

 1. AUTHORIZE the payment acceptance of $350,000 for the provision
 of City services that may be required for the AMPAS 94th Annual
 Academy Awards at the Dolby Theatre on March 27, 2022.

 2. INSTRUCT the City Administrative Officer (CAO) and Chief
 Legislative Analyst, with the assistance of the City Attorney, to
 negotiate a contract between the City and AMPAS for City resources
 to hold future Academy Award ceremonies in the City of Los Angeles.

 3. AUTHORIZE the CAO to execute and administer the contract between
 the City and AMPAS, subject to the approval of the City Attorney as
 to form and legality.




(31) 22-0143
 CD 10
 MOTION (MARTINEZ – BONIN) relative to funding for the installation of
 left-turn signals at various intersections in Council District 10.



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

 TRANSFER and APPROPRIATE $225,000 from the Council District 10
 portion of the "Neighborhood Service Enhancements" line item in the
 General City Purposed Fund No. 100/56 to a new account in the
 Transportation Trust Fund No. 840/94, entitled "CD 10 Left Turn Signal
 Work at Redondo Venice and Jefferson Blvd/Obama Blvd," for the
 installation of left-turn signals, as detailed in the text of this Motion.




 Tuesday - February 15, 2022 - PAGE 30
(32) 22-0142
 CD 13 MOTION (O’FARRELL - KREKORIAN) relative to additional funding
 needed to cover the cost of developing strategic Master Plan and
 Schematic Design documents for the entire Hollywood Walk of Fame.

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

 1. AUTHORIZE the Bureau of Engineering (BOE) use of $6,811,879.58,
 including any earned interest and future funding available to Council
 District 13 from the Hollywood Redevelopment Project Area Special
 Fund No. 58G (Ordinance No. 184131), to be used in conjunction with
 approximately $4 million in CRA/LA Excess Non-Housing Bond
 Proceeds approved under previous Council action (Council file No.
 14-1174-S40) for the purpose of developing a strategic Master Plan
 and Schematic Design documents for the entire Hollywood Walk of
 Fame, and to conduct the initial environmental reviews and any other
 relevant documentation necessary for the Project.

 2. AUTHORIZE the Controller to:
 a. Establish a new account titled “Hollywood Boulevard Walk of Fame
 Renovation Project” (Account No. TBD) within the Hollywood
 Redevelopment Project Area Special Fund No. 58G, and appropriate
 therefrom $6,811,879.58 and any earned interest available to Council
 District 13.
 b. Transfer $6,811,879.58 and any earned interest available to
 Council District 13 from the Hollywood Redevelopment Project Area
 Special Fund No. 58G to the Bureau of Engineering, Fund No. TBD,
 Department No. TBD, New account titled “Hollywood Walk of Fame
 Renovation Project”.
 c. Establish a new account, if necessary, within the Bureau of
 Engineering, Fund No. TBD, Department No. TBD, Account titled
 “Hollywood Walk of Fame Renovation Project”; and, appropriate
 therefrom $6,811,879.58 and any earned interest available to Council
 District 13 from the Hollywood Redevelopment Project Area Special
 Fund No. 58G for the performance of services set forth above.

 3. AUTHORIZE the BOE to prepare the necessary Controller instructions
 and make any technical corrections, with the concurrence of the City




 Tuesday - February 15, 2022 - PAGE 31
 Administrative Officer, to meet the intent of this Motion; and, request
 the Controller to implement these instructions.




(33) 12-0938-S2
 CD 12 MOTION (LEE - BUSCAINO) relative to funding for the Granada Hills Little
 League.

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

 1. ALLOCATE and APPROPRIATE $300,000 in the Sunshine Canyon
 Community Amenities Trust Fund No. 699/14 for any aspect of the
 efforts/operations of the Granada Hills Little League.

 2. DIRECT the City Clerk to prepare and process the necessary
 document(s) with, and/or payment(s) to Granada Hills Little League,
 or any other agency or organization, as appropriate, in the above
 amount, from the above source, and for the above purposes, subject
 to the approval of the City Attorney as to form, if needed; and that, if
 needed, the Council member of the Twelfth District be authorized to
 execute any such documents on behalf of the City.

 3. AUTHORIZE the City Clerk to make any technical corrections or
 clarifications to the above fund transfer instructions in order to
 effectuate the intent of this Motion.




Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Adjourning Motions




 Tuesday - February 15, 2022 - PAGE 32
Council Adjournment


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

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

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




 Tuesday - February 15, 2022 - PAGE 33

Los Angeles City Council, Journal/Council Proceeding
Tuesday, February 15, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 - 10:00 AM

 (For further details see Official Council Files)

 (For communications referred by the President see Referral Memorandum)

Roll Call
Members Present: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
Krekorian, Lee, O'Farrell, Raman, Rodriguez and President Martinez (13); Absent: Price (1)

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 21-0900-S86
 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Sepulveda Boulevard and Rayen Street Lighting
 District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Tuesday - February 15, 2022 - PAGE 1
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(2) 21-0900-S87
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Figueroa Street and Burwood Avenue No. 1 Street
 Lighting District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(3) 21-0900-S88
 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Hartsook Street and Colfax Avenue Street Lighting
 District.

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

 1. DENY the protest and confirm the assessments.




 Tuesday - February 15, 2022 - PAGE 2
 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(4) 21-0900-S89
 CD 7 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Pacoima Tamarack Avenue CDBG Street Lighting
 District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(5) 21-0900-S90




 Tuesday - February 15, 2022 - PAGE 3
 CD 1 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Johnston and Hancock Streets Lighting District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(6) 21-0900-S91
 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Ridgewood Place and Lemon Grove Avenue Street
 Lighting District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Tuesday - February 15, 2022 - PAGE 4
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(7) 21-0900-S92
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Figueroa Street and Venice Boulevard No. 1 Street
 Lighting District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(8) 21-0900-S93
 CD 5 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Ventura Boulevard and Andasol Avenue Street
 Lighting District.

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

 1. FIND that a majority protest exists in the Street Lighting Maintenance
 Assessment District and therefore the assessment cannot be enacted.




 Tuesday - February 15, 2022 - PAGE 5
 2. PRESENT and ADOPT the accompanying ORDINANCE abandoning
 all proceedings relating to the above lighting district, in accordance
 with Sections 6.95-6.127 of the Los Angeles Administrative Code and
 Government Code Section 53753 (Proposition 218).

 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if previously
 installed.




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(9) 21-0900-S94
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Ambrose Avenue and Rodney Drive Street Lighting
 District.

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

 1. FIND that a majority protest exists in the Street Lighting Maintenance
 Assessment District and therefore the assessment cannot be enacted.

 2. PRESENT and ADOPT the accompanying ORDINANCE abandoning
 all proceedings relating to the above lighting district, in accordance
 with Sections 6.95-6.127 of the Los Angeles Administrative Code and
 Government Code Section 53753 (Proposition 218).

 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if previously
 installed.




 Adopted Item Forthwith




 Tuesday - February 15, 2022 - PAGE 6
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(10) 21-0900-S95
 CD 10 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Jefferson and National Boulevards Street Lighting
 District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(11) 21-0900-S96
 CD 3 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Reseda Boulevard and Clark Street Lighting District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles




 Tuesday - February 15, 2022 - PAGE 7
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(12) 21-0900-S97
 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Penrose Street and Claybeck Avenue No. 1 Street
 Lighting District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(13) 21-0900-S98
 CD 7 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Valmont Street and Silverton Avenue No. 1 Street
 Lighting District.




 Tuesday - February 15, 2022 - PAGE 8
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)


Items for which Public Hearings Have Been Held

(14) 21-1379
 PUBLIC SAFETY COMMITTEE REPORT relative to the grant award for
 the Fiscal Year 2020 State Homeland Security Program (FY20 SHSP) in
 the amount of $525,644 for the period of September 1, 2020 to February
 28, 2023.

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

 1. AUTHORIZE the Mayor, or designee, to:
 a. Accept, on behalf of the City, the FY20 SHSP grant in the amount
 of $525,644, for a grant performance period of September 1, 2020
 to February 28, 2023 to fund approved City of Los Angeles
 Emergency Management, Los Angeles Fire Department, and Los
 Angeles Police Department projects as outlined in attachment
 three of the Mayor’s report dated November 17, 2021, attached
 to the Council file.

 b. Negotiate and execute an agreement with the County of Los
 Angeles for a term between September 1, 2020 through February
 28, 2023 for receipt of FY20 SHSP funds, consistent with the




 Tuesday - February 15, 2022 - PAGE 9
 approved grant budget and in accordance with the agreement
 included as attachment two of the Mayor’s report dated
 November 17, 2021, subject to the approval of the City Attorney
 as to form.

 c. Negotiate and execute a contract with a vendor to develop a
 multimedia marketing and outreach plan for a term of up to 12
 months within the grant performance period, and for an amount
 not to exceed $75,000, subject to approval of the City Attorney
 as to form.

 d. Negotiate and execute a contract with a vendor to conduct one
 session of All Hazards Incident Management Team training at
 $50,000 per session for a term of up to 12 months within the grant
 performance period, for an amount not to exceed $50,000,
 subject to the approval of the City Attorney as to form.

 e. Submit to the grantor, on behalf of the City, requests for
 drawdown of funds or reimbursements of City funds expended for
 eligible grant purposes.

 f. Prepare the Controller’s instructions for any technical
 adjustments, subject to the approval of the City Administrative
 Officer, and authorize the Controller to implement the instructions.

 2. AUTHORIZE the Controller to:
 a. Establish a new receivable in Fund No. 64K in the amount of
 $525,644 for the FY20 SHSP grant.

 b. Expend and receive funds upon presentation of documentation
 and proper demand by the Mayor’s Office of Public Safety to
 reimburse City departments.

 c. Appropriate funds within the new Fund No. 64K/46 as follows:
 Fund/Dept Account Title Amount
 EMD Grant
 64K/46 46V935 $175,644
 Allocation
 64K/46 46V138 Fire 100,000
 LAFD Grant
 64K/46 46V938 50,000
 Allocation
 64K/46 46V170 Police 200,000
 Total: $525,644




Tuesday - February 15, 2022 - PAGE 10
 d. Transfer appropriations from the FY20 SHSP Grant Fund No.
 64K/46, to the General Fund to reimburse the General Fund for
 grant-related expenditures as follows:
 Fund/Dept Account Title Amount
 From: 64K/46 46V138 Fire $100,000
 64K/46 46V170 Police 50,000
 Total: $150,000

 Overtime
 To: 100/38 001098 Variable $100,000
 Staffing
 Overtime
 100/70 001092 50,000
 Sworn
 Total: $150,000

 e. Transfer cash from Fund No. 64K/46 to reimburse the General
 Fund, on an as-needed basis, upon presentation of proper
 documentation from the Los Angeles Emergency Management,
 Fire and Police Departments.

 3. AUTHORIZE the City Clerk to place the following action relative
 to the FY20 SHSP grant on the City Council agenda on July 1,
 2022 or the first meeting day thereafter:
 a. Appropriate funds within Fund No. 64K/46 as follows:
 Fund/Dept Account Title Amount
 From: 64K/46 46V170 Police $150,000
 EMD Grant
 64K/46 46V135 175,644
 Allocation
 Total: $325,644

 To: 64K/46 46W170 Police $150,000
 EMD Grant
 64K/46 46W135 175,644
 Allocation
 Total: $325,644

 b. Transfer appropriations from FY20 SHSP Grant Fund No.
 64K/46, to the General Fund to reimburse the General Fund for
 FY20 SHSP as follows:
 Fund/Dept Account Title Amount
 From: 64K/46 46W170 Police $150,000




Tuesday - February 15, 2022 - PAGE 11
 EMD Grant
 64K/46 46W135 175,644
 Allocation
 Total: $325,644

 To: 100/70 001092 Police $150,000
 Printing and
 100/35 002120 75,644
 Binding
 Contractual
 100/35 003040 100,000
 Services
 Total: $325,644



 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations in this report.
 Acceptance of the FY20 SHSP award in the amount of $525,644 will
 provide funding for the EMD, LAFD, and LAPD.

 Financial Policies Statement: The CAO reports that the above
 recommendations comply with the City Financial Policies.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(15) 21-1365
 PUBLIC SAFETY COMMITTEE REPORT relative to the grant award for
 the Fiscal Year 2021 Regional Catastrophic Preparedness Grant Program
 (FY 21 RCPGP) in the amount of $945,859 for the period effective from
 September 1, 2021, to August 31, 2024.

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

 1. AUTHORIZE the Mayor, or designee, to:
 a. Accept on behalf of the City, the FY 21 RCPGP in the amount
 of $945,859 from the United States Department of Homeland




 Tuesday - February 15, 2022 - PAGE 12
 Security Federal Emergency Management Agency for the period
 effective from September 1, 2021, to August 31, 2024.

 b. Negotiate and execute the Grant Award Agreement on behalf of
 the City and submit any other necessary agreements and
 documents relative to the grant award, subject to the approval of
 the City Attorney as to form.

 c. Approve the FY 21 RCPGP budget and authorize the Mayor's
 Office of Public Safety to expend the grant in accordance with the
 approved budget.

 d. Submit to the grantor on behalf of the City, requests for drawdown
 of funds for payment of reimbursements of City funds expended
 for approved grant purposes.

 e. Negotiate and execute a contract with a vendor to develop the
 Regional Supply Chain Resilience Project planning, training, and
 exercises with all participating jurisdictions for a term up to 36
 months, within the grant performance period in an amount not to
 exceed $898,566, subject to the approval of the City Attorney as
 to form.

 f. Receive, deposit into, and disburse from a new FY 21 RCPGP
 Fund, the grant funds from the FY 21 RCPGP grant award.

 g. Prepare Controller instructions for any technical adjustments,
 subject to approval of the City Administrative Officer (CAO), and
 authorize the Controller to implement the instructions.

 2. AUTHORIZE the Controller to:
 a. Establish a new interest-bearing fund entitled “Fiscal Year 2021
 Regional Catastrophic Preparedness Grant Program” and create
 a receivable in the Fund in the amount of $945,859 for the FY 21
 RCPGP grant.

 b. Expend and receive funds upon presentation of documentation
 and proper demand by the Mayor’s Office of Public Safety to
 reimburse City departments for approved FY 21 RCPGP grant
 purchases.

 c. Transfer funds between appropriation accounts upon request by
 the Mayor, pursuant to modifications of the grant approved by the
 grantor.




Tuesday - February 15, 2022 - PAGE 13
 d. Transfer appropriations from FY 21 RCPGP Grant Fund No.
 XXX/46, to the General Fund to reimburse the General Fund for
 FY 21RCPGP as follows:
 Fund/Dept Account Title Amount
 Mayor’s Office
 From: XXX/46 46V146 $33,625
 Salaries
 Total: $33,625

 Grant Reimbursed
 To: 100/46 001020 $33,625
 Salaries
 Total: $33,625

 e. Transfer up to $13,668 from Fund No. XXX, Account No. 46V299
 to the General Fund, Department No. 46, Revenue Source Code
 No. 5346, for reimbursement of grant-funded fringe benefits;

 f. Transfer cash from Fund No. XXX/46 to reimburse the General
 Fund, on an as-needed basis, upon presentation of proper
 documentation from City Departments, subject to the approval of
 the Mayor’s Office of Public Safety.

 3. ADOPT the FY 21 RCPGP grant budget, attached to the Mayor report
 dated November 17, 2021 and attached to the Council file, and
 authorize the Mayor to create new appropriation accounts within the
 new FY 21 RCPGP Grant Fund No. XXX as follows:
 Account Title Amount
 46V304 Contractual Services $898,566
 46V146 Mayor’s Office Salaries 33,625
 Reimbursement of General Fund
 46V299 13,668
 Costs
 Total: $945,859


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations in this report.
 Acceptance of the FY21 RCPGP award in the amount of $945,859 will
 provide funding to the Mayor’s Office of Public Safety to administer the
 grant award on behalf of the Southern California Regional Catastrophic
 Planning Team (SoCal RCPT). A funding match in the amount of $105,095
 will primarily be met through a combined in-kind match of staff salaries,




Tuesday - February 15, 2022 - PAGE 14
 fringe benefits, and other eligible match activities from involved agencies
 in the SoCal RCPT.

 Financial Policies Statement: The CAO reports that the above
 recommendations comply with the City Financial Policies.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(16) 17-1446-S1
 ADMINISTRATIVE AND CATEGORICAL EXEMPTION and TRADE,
 TRAVEL, AND TOURISM COMMITTEE REPORT relative to authorizing
 the First Amendment to Contract DA-5260 with Solar Turbines,
 Incorporated, for maintenance and repair of co-generation turbines at the
 Los Angeles International Airport (LAX) Central Utility Plant.

 Recommendations for Council action:

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

 2. APPROVE First Amendment to Contract DA-5260 with Solar
 Turbines, Inc., to increase the contract authority by $2,000,000, for
 new total not to exceed $9,227,860, covering maintenance and repair
 of co-generation turbines at the LAX Central Utility Plant.

 3. CONCUR with the Board’s action on November 4, 2021, by Resolution
 27373, authorizing the Chief Executive Officer, or designee, Los
 Angeles World Airports, to execute the First Amendment to Contract
 DA-5260 with Solar Turbines, Inc.


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




 Tuesday - February 15, 2022 - PAGE 15
 Community Impact Statement: None submitted

 TIME LIMIT FILE - APRIL 4, 2022

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



 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(17) 22-0128
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to approving the First Amendment to
 Contract DA-5331 with Bear Communications, Incorporated, for ongoing
 radio system maintenance, repair, technical support services, and
 equipment purchases for the analog conventional and related radio
 communications systems of the Los Angeles International Airport (LAX).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that this 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 First Amendment to Contract DA-5331 with Bear
 Communications, Inc., to extend the term through October 31, 2023,
 covering ongoing radio system maintenance, repair, and technical
 support services, and equipment purchases for the analog
 conventional and related radio communications systems of LAX.

 3. CONCUR with the Board’s action on November 4, 2021, by Resolution
 27370, authorizing the Chief Executive Officer, or designee, Los
 Angeles World Airports, to execute the First Amendment to Contract
 DA-5331 with Bear Communications, Inc.


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

 Community Impact Statement: None submitted




 Tuesday - February 15, 2022 - PAGE 16
 TIME LIMIT FILE - APRIL 4, 2022

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



 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(18) 22-0135
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to authorizing a 25-year Easement
 Agreement with the United Stated Department of the Army, for a remote
 airport noise monitoring site located in the Sepulveda Flood Control Basic,
 at Van Nuys Airport.

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that this action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article lll, Class 4 (7) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the 25-year Easement Agreement with the United States
 Department of the Army, covering a remote airport noise monitoring
 site located in the Sepulveda Flood Control Basin at Van Nuys Airport.

 3. CONCUR with the Board’s action on September 2, 2021, by
 Resolution 27325, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said 25-year
 Easement Agreement with the United States Department of the Army.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MARCH 4, 2022

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




 Tuesday - February 15, 2022 - PAGE 17
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(19) 10-0073-S1
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to authorizing the Second Amendment to
 Master Services Contract DA-4979, including the Master Services Contract
 Schedule A No. 399604, with Southern California Gas Company, for
 intrastate transmission of noncore natural gas for use at the Central Utility
 Plant, at the Los Angeles International Airport (LAX).

 Recommendations for Council action:

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

 2. APPROVE the Second Amendment to Master Services Contract
 DA-4979, including Master Services Contract Schedule A No. 399604,
 with Southern California Gas Company to extend the term by five
 years and increase the contract authority by $5,676,000 for a new total
 not to exceed $7,776,000, covering intrastate transmission of noncore
 natural gas for use at the Central Utility Plant at LAX.

 3. CONCUR with the Board’s action on December 16, 2021, by
 Resolution 27405, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Second
 Amendment to Master Services Contract DA-4979, including the
 Master Services Contract Schedule A No. 399604, with Southern
 California Gas Company.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - APRIL 4, 2022




 Tuesday - February 15, 2022 - PAGE 18
 (LAST DAY FOR COUNCIL ACTION - APRIL 1, 2022)



 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(20) 22-0050
 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to beginning the process
 of changing the name of Bailey Street from 1st Street to Pennsylvania
 Avenue to "Vicente Fernandez Street."

 Recommendation for Council action, pursuant to Motion (De Leon -
 Martinez):
 DIRECT the Bureau of Engineering to begin the process of changing the
 name of Bailey Street from 1st Street to Pennsylvania Avenue to "Vicente
 Fernandez Street."

 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 Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(21) 17-0090-S15
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 approval of an Amendment to the Proposition HHH (Prop HHH) Permanent
 Supportive Housing Fiscal Year 2020-21 Project Expenditure Plan
 (FY20-21 PEP).

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




 Tuesday - February 15, 2022 - PAGE 19
 1. APPROVE the FY20-21 PEP, Attachment A, found in the Prop HHH
 Administrative Oversight Committee (AOC) report dated February 3,
 2022, attached to the Council file, to be amended and increased as
 follows:
 a. $6,000,000 for 4507 Main Street

 b. $12,400,000 for Vermont Manchester Senior

 2. AUTHORIZE the Los Angeles Housing Department (LAHD), General
 Manager, or designee, to negotiate and execute loan documents,
 covenant/regulatory agreements, and any other documents
 necessary to implement the Prop HHH FY20-21 PEP, Attachment A,
 found in the Prop HHH AOC report dated February 3, 2022, attached
 to the Council file, with each of the borrowers on projects selected for
 funding, subject to the approval of the City Attorney as to form.

 3. AUTHORIZE the disbursement of Prop HHH funds to take place after
 the sponsors obtain enforceable commitments for all proposed
 funding including, but not limited to, the full amount of funding and/or
 tax credits proposed.


 Fiscal Impact Statement: None submitted by the Prop HHH AOC and the
 LAHD. 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 Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Raman, Rodriguez (13); Nays: (0); Absent: Price
 (1)

(22) 20-0841-S20
 CDs 1, 4, 6 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 extending financing options for two Project Roomkey sites, the Best
 Western Dragon’s Gate located in Council District 1 (CD 1) and the
 Highland Gardens located in Council District 4 (CD 4).




 Tuesday - February 15, 2022 - PAGE 20
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. REPROGRAM $2,943,953 in savings from the Capital Improvement
 Expenditure Program Fund No. 100/54, Account No. 00V846,
 allocated for the construction of an interim housing site with up to 132
 beds at 499 San Fernando Road in CD 1, to the Additional Homeless
 Services (AHS) General City Purposes (GCP) Fund No. 100/56,
 Account No. 000931.

 2. APPROVE moving up to $2,720,142 in additional funding from AHS
 GCP Fund No. 100/56, Account No. 000931 to the GCP Fund No.
 100/56, Account No. 000957 Project Roomkey COVID-19 Emergency
 Response to front-fund the extension of the City’s Project Roomkey
 program through May 31, 2022.

 3. TRANSFER up to $2,720,142 from the GCP Fund No. 100/56,
 Account No. 000957 Project Roomkey COVID-19 Emergency
 Response to the following departments as needed for the extension
 of the City’s Project Roomkey program through May 31, 2022:
 a. Department of General Services and/or Citywide Leasing up to
 the amount of $1,545,547.

 b. Personnel Department and Office of the City Clerk up to the
 amount of $267,665.

 c. Los Angeles Homeless Services Authority (LAHSA) up to the
 amount of $906,930.

 4. INSTRUCT the General Manager, Los Angeles Housing Department,
 or designee, to amend Roadmap Contract No. C-137223 with LAHSA
 to reflect the service funding allocation in the City Administrative
 Officer (CAO) report dated February 9, 2022, attached to the Council
 file, for Project Roomkey.

 5. AUTHORIZE the CAO to:
 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund accounts
 recommended in the CAO report dated February 9, 2022, to
 implement the intent of these transactions, and authorize the
 Controller to implement these instructions.

 b. Prepare any additional Controller instructions to reimburse City
 departments for their accrued labor, material, or permit costs




Tuesday - February 15, 2022 - PAGE 21
 related to projects in the CAO report dated February 9, 2022, to
 implement the intent of these transactions; and, authorize the
 Controller to implement these instructions.

 6. INSTRUCT the CAO to report on potential funding sources and related
 staffing needs required to execute a six month extension to the Project
 Roomkey contract with the Airtel Plaza Hotel located in Council District
 6.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations in this report at this time.

 Financial Policies Statement: The CAO reports that the above
 recommendations comply with the City Financial Policies.

 Community Impact Statement: None submitted


 (Ad Hoc Committee on COVID-19 Recovery and Neighborhood Investment
 waived consideration of the above matter)


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(23) 10-0996-S1
 TRANSPORTATION COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending the Los Angeles Municipal Code
 (LAMC) to replace the City’s existing taxicab franchise regulatory
 framework with an open market permitting system.

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

 1. PRESENT and ADOPT the accompanying ORDINANCE dated
 January 27, 2022 to amend Article 1, Chapter VII of the LAMC to
 replace the City’s existing taxicab franchise regulatory framework with
 an open market permitting system.

 2. RECEIVE and FILE the following:




 Tuesday - February 15, 2022 - PAGE 22
 a. The January 6, 2022 Los Angeles Department of Transportation
 (LADOT) report relative to taxicab franchises.

 b. The February 11, 2021 City Attorney report and Ordinance
 relative to amending Article 1, Chapter VII of the LAMC to replace
 the City’s existing taxicab franchise regulatory framework with an
 open market permitting system.


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

 Community Impact Statement: None submitted.


 URGENCY CLAUSE – 12 VOTES REQUIRED ON SECOND READING

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(24) 22-0053
 TRANSPORTATION COMMITTEE REPORT relative to creating a Taxi
 Action Plan.

 Recommendations for Council action, pursuant to Motion (Bonin -
 Krekorian - De Leon):

 1. DIRECT the Los Angeles Department of Transportation (LADOT) to
 report in 90 days with a Taxi Action Plan that includes at least the
 following:
 a. A public education campaign, including resources needed and
 available, to promote the use of taxicabs, including how to request
 a ride via mobile app, and promotion of enrollment in existing
 taxicab subsidy programs, such as LADOT's City Ride program.

 b. Criteria for the expansion of taxicab stands at regional
 destinations, including projected demand and input from industry.

 c. An update on implementation of regional permitting, as provided
 by AB 1069 (Low), including any additional steps needed to




 Tuesday - February 15, 2022 - PAGE 23
 encourage participation by other jurisdictions in Los Angeles
 County.

 d. A proposed scope of services and resources needed for program
 evaluation that includes a study of driver income using new data
 received via LADOT’s Mobility Data Specification API, to be
 completed 15 months after program launch.

 2. REQUEST the Board of Taxicab Commissioners in conjunction with
 the LADOT to, within 120 days:
 a. Consider the adoption of a rule that would set a program-wide
 maximum fleet size of no greater than 20,000 with future
 increases of this maximum fleet size shall require findings based
 on customer wait times, vehicle utilization, and driver income.

 b. Consider the adoption of a rule that would set a minimum rate for
 app-based trip requests with said rate to be based on a calculation
 of driver take-home pay that guarantees a driver shall earn at
 least the City's minimum wage for the time engaged in
 transporting a passenger, after expenses and before tips.


 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 Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)


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

(25) 15-0005-S235
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the




 Tuesday - February 15, 2022 - PAGE 24
 property at 350 East 81st Street (Case No. 472335; 641332) Assessor I.D.
 No. 6030-021-024 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated February 8, 2022,
 attached to the council file and ADOPT the accompanying
 RESOLUTION removing the property at 350 East 81st Street (Case No.
 472335; 641332) Assessor I.D. No. 6030-021-024 from the REAP.

 Fiscal Impact Statement: None submitted by the LAHD. 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 Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(26) 22-0005-S25
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2827 South Normandie Avenue (Case No. 378202) Assessor
 I.D. No. 5053-034-035 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated February 8, 2022,
 attached to the council file and ADOPT the accompanying
 RESOLUTION removing the property at 2827 South Normandie
 Avenue (Case No. 378202) Assessor I.D. No. 5053-034-035 from the
 REAP.

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

 Community Impact Statement: None submitted.




 Tuesday - February 15, 2022 - PAGE 25
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(27) 22-0005-S26
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 492 East 46th Street (Case No. 683755) Assessor I.D.
 No. 5109-016-008 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated February 8, 2022,
 attached to the council file and ADOPT the accompanying
 RESOLUTION removing the property at 492 East 46th Street (Case No.
 683755) Assessor I.D. No. 5109-016-008 from the REAP.

 Fiscal Impact Statement: None submitted by the LAHD. 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 Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(28) 22-0005-S27
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 117 East Avenue 43 (Case No. 664519) Assessor I.D.
 No. 5467-004-016 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated February 8, 2022,
 attached to the council file and ADOPT the accompanying




 Tuesday - February 15, 2022 - PAGE 26
 RESOLUTION removing the property at 117 East Avenue 43 (Case No.
 664519) Assessor I.D. No. 5467-004-016 from the REAP.

 Fiscal Impact Statement: None submitted by the LAHD. 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 Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(29) 14-0045-S6
 MOTION (PRICE – DE LEON) relative to waiving the room rental fees for
 the Glamour Gowns 2022 event to be held at the Los Angeles Convention
 Center on March 4-6, 2022.


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

 1. FIND that the "Glamour Gowns 2022" event, sponsored by CASA of
 Los Angeles, serves a public purpose in that it provides high-school
 aged girls in foster care with dresses and accessories for a special
 event while instilling self-esteem, self-confidence and a feeling of self-
 worth.

 2. APPROVE a fee waiver for the "Glamour Gowns 2022" event, in the
 amount of $5,000 for Convention Center room rental fees, in
 accordance with the Convention Center Fee Subsidy Policy approved
 by the City Council (Council file No. 08-0589).

 3. ALLOCATE $5,000 from the General City Purposes Fund No. 100/56,
 Account No. 0709 (CD 9 Community Services) to reimburse the
 Convention Center for this purpose.

 4. INSTRUCT and AUTHORIZE the City Clerk to prepare and process
 and execute the necessary document(s) or agreement(s) with, or
 payment to, ASM Global or any other agency or organization, as




 Tuesday - February 15, 2022 - PAGE 27
 appropriate, in the above amount, for the above purpose, subject to
 the approval of the City Attorney as to form, if needed.

 5. AUTHORIZE the City Clerk to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion.




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(30) 22-0144

 MOTION (O’FARRELL – PRICE) relative to accepting payment for City
 resources for the Academy of Motion Picture Arts and Sciences (AMPAS)
 to hold the 94th Annual Academy Awards at the Dolby Theatre on March
 27, 2022.



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

 1. AUTHORIZE the payment acceptance of $350,000 for the provision
 of City services that may be required for the AMPAS 94th Annual
 Academy Awards at the Dolby Theatre on March 27, 2022.

 2. INSTRUCT the City Administrative Officer (CAO) and Chief
 Legislative Analyst, with the assistance of the City Attorney, to
 negotiate a contract between the City and AMPAS for City resources
 to hold future Academy Award ceremonies in the City of Los Angeles.

 3. AUTHORIZE the CAO to execute and administer the contract between
 the City and AMPAS, subject to the approval of the City Attorney as
 to form and legality.




 Tuesday - February 15, 2022 - PAGE 28
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(31) 22-0143
 CD 10
 MOTION (MARTINEZ – BONIN) relative to funding for the installation of
 left-turn signals at various intersections in Council District 10.



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

 TRANSFER and APPROPRIATE $225,000 from the Council District 10
 portion of the "Neighborhood Service Enhancements" line item in the
 General City Purposed Fund No. 100/56 to a new account in the
 Transportation Trust Fund No. 840/94, entitled "CD 10 Left Turn Signal
 Work at Redondo Venice and Jefferson Blvd/Obama Blvd," for the
 installation of left-turn signals, as detailed in the text of this Motion.




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(32) 22-0142
 CD 13 MOTION (O’FARRELL - KREKORIAN) relative to additional funding
 needed to cover the cost of developing strategic Master Plan and
 Schematic Design documents for the entire Hollywood Walk of Fame.

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

 1. AUTHORIZE the Bureau of Engineering (BOE) use of $6,811,879.58,
 including any earned interest and future funding available to Council
 District 13 from the Hollywood Redevelopment Project Area Special
 Fund No. 58G (Ordinance No. 184131), to be used in conjunction with




 Tuesday - February 15, 2022 - PAGE 29
 approximately $4 million in CRA/LA Excess Non-Housing Bond
 Proceeds approved under previous Council action (Council file No.
 14-1174-S40) for the purpose of developing a strategic Master Plan
 and Schematic Design documents for the entire Hollywood Walk of
 Fame, and to conduct the initial environmental reviews and any other
 relevant documentation necessary for the Project.

 2. AUTHORIZE the Controller to:
 a. Establish a new account titled “Hollywood Boulevard Walk of Fame
 Renovation Project” (Account No. TBD) within the Hollywood
 Redevelopment Project Area Special Fund No. 58G, and appropriate
 therefrom $6,811,879.58 and any earned interest available to Council
 District 13.
 b. Transfer $6,811,879.58 and any earned interest available to
 Council District 13 from the Hollywood Redevelopment Project Area
 Special Fund No. 58G to the Bureau of Engineering, Fund No. TBD,
 Department No. TBD, New account titled “Hollywood Walk of Fame
 Renovation Project”.
 c. Establish a new account, if necessary, within the Bureau of
 Engineering, Fund No. TBD, Department No. TBD, Account titled
 “Hollywood Walk of Fame Renovation Project”; and, appropriate
 therefrom $6,811,879.58 and any earned interest available to Council
 District 13 from the Hollywood Redevelopment Project Area Special
 Fund No. 58G for the performance of services set forth above.

 3. AUTHORIZE the BOE to prepare the necessary Controller instructions
 and make any technical corrections, with the concurrence of the City
 Administrative Officer, to meet the intent of this Motion; and, request
 the Controller to implement these instructions.




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(33) 12-0938-S2
 CD 12 MOTION (LEE - BUSCAINO) relative to funding for the Granada Hills Little
 League.




 Tuesday - February 15, 2022 - PAGE 30
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. ALLOCATE and APPROPRIATE $300,000 in the Sunshine Canyon
 Community Amenities Trust Fund No. 699/14 for any aspect of the
 efforts/operations of the Granada Hills Little League.

 2. DIRECT the City Clerk to prepare and process the necessary
 document(s) with, and/or payment(s) to Granada Hills Little League,
 or any other agency or organization, as appropriate, in the above
 amount, from the above source, and for the above purposes, subject
 to the approval of the City Attorney as to form, if needed; and that, if
 needed, the Council member of the Twelfth District be authorized to
 execute any such documents on behalf of the City.

 3. AUTHORIZE the City Clerk to make any technical corrections or
 clarifications to the above fund transfer instructions in order to
 effectuate the intent of this Motion.




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)


Items Called Special

Motions for Posting and Referral - SEE ATTACHED

Council Members' Requests for Excuse from Attendance at Council Meetings

Adjourning Motions - SEE ATTACHED

Council Adjournment


ENDING ROLL CALL
Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz, Krekorian, Lee,
O'Farrell, Price, Raman, Rodriguez and President Martinez (14)




 Tuesday - February 15, 2022 - PAGE 31
Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK




 Council Clerk




 Tuesday - February 15, 2022 - PAGE 32
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Price Harris-Dawson Super Bowl LVI Champions
 – Los Angeles Rams
Rodriguez Lee Captain II Rick Godinez –
 2019 Firefighter of the Year
Koretz Martinez Wendy Grace Macy
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Harris-Dawson All Councilmembers Lillie Mae Roberts
 24 .A
 MOTION

 I MOVE that the matter of the Transportation Corrunittee Report, relative to creating a Taxi
Action Plan, Item 24 on today's Council Agenda (Council File 22~0053), BE AMENDED to add
the following new recommendation:

 3. Instruct the Department of Transportation to report with an analysis of customer wait
 times, vehicle utilization, and driver income when the program-wide fleet size reaches
 5,000 vehicles, 10,000 vehicles, 15,000 vehicles, and 20,000 vehicles.




 PRESENTED BY: ~~~rj__,•.. .J_ _
 Councilmember, 5th District




 SECONDED BY: _ilff_e/¢_~ .._:__
 TO CITY CLERK FOR PLACEMENT ON NEXT
 REGULAR COUNCIL AGENDA TO BE POSTED #51

 MOTION
 The Ciry of Los Angeles in cooperation with the Los Angeles Sports Commission and the
 Los Angeles Tourism and Convention Board welcome the 2022 Major League Baseball (MLB)
 All-Star Game, which will be held on July 19, 2022 at the Los Angeles Dodgers Stadium in the
 City of Los Angeles.

 The Los Angeles Sports Commission in concert with the Los Angeles Tourism and
 Convention Board, Major League Baseball, and the Los Angeles Dodgers are preparing a premier
 MLB All-Star Game experience to drive lasting social, cultural, and economic impact for the
 region. These partners are working together to harness the opportunities surrounding the MLB
 All Star Game to elevate communities throughout the City of Los Angeles.

 I THEREFORE MOVE that by the adoption of this Motion, the City Council, with the
 concurrence of the Mayor, hereby welcomes the Major League Baseball All-Star Game to the City
 of Los Angeles; and
 I FURTHER MOVE that the City Council, in accordance with Los Angeles Municipal
 Code (LAMC) Section 62.132, approve the Street Banner program welcoming the Major League
 Baseball All-Star Game to the City of Los Angeles for the period of March 12, 2022-July 22, 2022;
 and
 I FURTHER MOVE that the City Council approve the content of the attached street banner
 design.




 GILBERT A. CEDILLO
 Councilmember, 1st District




FEB 1 5 2022
2022 MLB ALL-STAR GAME
Street Pole Banners
Design including MLB All-Star Game branding, logo lock-up, Los Angeles branding, top 25 MLEl players.




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 9.5"


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 !""'!"!""',- ' ~ "
 J.!
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 ./!Jlf#f.kJ.. ~ .It!. f)> f)
 WELCOMES WELCOMES WELCOMES WtlCOMES
 _,



 A.
 ALL*STAR
 GAME'
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 AM-*STAR
 AMf.. "·
 ALL*STAR
 GAME·
 2c e&J.2 2 ~


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 PLAYER BANNER
 EXAMPLE




Ir
 ---------- -- --
 MLB ALL-S T AR GAME - STREET POLE BANNERS
 - ----- ----,
 l J CITY CLERK !-OR PLACEMENT ON NEXT
 REGULAR COUNClL AGENDA TO BE POSTED
 #52

 MOTION
 The Athens Services Community Benefits Trust Fund provides funding for health care,
environmental, and transportation projects, programs, and services in the Sun Valley, Shadow
Hills, Stonehurst, La Tuna Canyon, and nearby neighborhoods of Council Districts 2, 6, and 7.
Recreational safety has been an ongoing concern of residents in Council District 7.

 La Tuna Canyon provides its residents with many opportunities for outdoor activities. La
Tuna Canyon Park located in the Verdugo Mountains is home to many hiking trails and panoramic
views. On September 1, 2017, a wildfire broke out in La Tuna Canyon burning nearly 8,000 acres.
The Los Angeles City Fire Department and its partners across the State brought the largest wildfire
in the City of Los Angeles in 50 years to 100% containment on September 9, 2017. To continue
remediation of the area and to reopen the La Tuna Canyon trailhead, the existing gate at the
trailhead will need to be removed. In addition, the scope of work includes rebuilding a new gate
and clearance of the right of way, as well as the placement of k-rails to prevent vehicular access
into these ecologically vulnerable areas.

 There are sufficient funds in Council District Ts Athens Community Trust Fund to fund
transportation-related safety projects and deserves financial assistance from the City. Council
District Ts portion of the Athens Community Services Trust Fund can be transferred to the Bureau
of Street Services to move forward with the project. Action is needed to begin work on this effort
by transferring money from the Trust Fund and to instruct the involved City departments to identify
a contractor if needed for the construction of the project.

 I THEREFORE MOVE that the unallocated/unencumbered balance in the Council
District 7 portion of the Athens Services Community Benefits Trust Fund No. 56W-14 be
transferred/appropriated to the Street Services Fund No. l 00-86, Account No. 6020 to continue
remediation of the area and to reopen the La Tuna Canyon !railhead, including removal of the
existing gate, construction of a new gate, clearance of the right-of-way, and placement of k-rai ls to
prevent vehicular access into these ecologically vulnerable areas .

 I FURTHER MOVE that the Bureau of Street Services be authorized to make any
technical corrections or clarifications to the above fund transfer instructions in order to effectuate
the intent of this Motion.


 PRESENTED BY :
 ~~
 MONICA RODRIGUEZ
 Councilwoman, 7th District


 /) 01) ;/ .
 SECONDED BY: 1- ~ I~~
 TO CITY CLERK FOR PLACEMENT ON NEXT
 OU NCI l AGENDA TO BE POSTED
 #53
 ·--···---·· ·- ·------· - ·-··- -·--·- ------------·
 On November 15, 2020, at approximately 7:25 p.m., 26-year-old Michael Casey McGarry was working for a roadside
assistance company. Mr. McGarry and his coworker responded to a call for service at Enterpri se Street and Mateo Street.
After completing the call for service, Mr. McGarry, his coworker, and the service clients remained at the scene for severai
minutes and were soon after approached by a person who attempted to rob the service clients. Without warning, the suspect
turned and fired a single fatal gunshot at 1\1.r. l\1cG2.rry. The suspect remains unidentified.

 The person or persons responsibie for this crime represents an ongoing threat to the safety of the people of Los
Angeles; therefore, it is appropriate for the City of Los Angeles to offer a reward for information leading to the identification,
apprehension anc:l conviction of the person or persons responsible for the death of Michael Casey McGarry.

 i THEREFORE MOVE that by adoption of this Motion, the City Council provide an offer of reward for information
leading to the identification, apprehension, and conviction of the pers on or persons responsible for the death of Michael
Casey McGarry on November 15, 2020, and in support thereof, make the following findings pursuant to Division 19, Chapter
i 2, Article 1 of the Los Angeles Administrative Code:

1. That the death of Mr. McGarry was caused by the willful misconduct of one or more persons.

2. That this offer of reward is consistent with and taken for the immediate protection of the public peace, health and
 safety of local residents, as well as visitors to the City, and is consistent with the need to arrest and convict the person
 who, because of not being apprehended, could by their actions fu11her terrorize and present a continuing and immediate
 menace to the rights of persons in the City.

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

4. That the sum of $50,000 shall be the aggregate maximum sum of any payment or payments of a City reward in this
 instance.

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

 I FURTHER MOVE that the City Clerk be directed to cause notices and/or advertisements to be duly published
according to the requirements of Division 19, Chapter 12, Article 1 of the Los Angeles Administrative Code, and to thereby
cm1se the offer of reward to become effective.




 ?_g,,-.:__ 4-->f~
 PRESENTED BY: ~~~~~~~~~~~~~~~




 KEVIN DE LEON
 Councilmember, 14th District




 abg
 - - - - - ------......-- . '
 TO CITY CLERK FOR PLACEMENT ON NEXT
 REGULAR COUNCIL AGENDA TO BE POSTFD #54

 MOTION


The Genera! City Purposes (GCP) portion of the 2021 -2022 City Budget provides funds for
neighborhood service enhancements in each Council District.

Tree trimming is an essential service provided by the City of Los Angeles. Well-trimmed trees
increase visibility, improve public safety, and enhance streetscapes thwughout the city. There is
a great need for additional tree service for the historic olive trees in Chatsworth within Council
District 12. This effort is of special benefit for the residents of the City and for CD 12 and
deserves financiai assistance from the City.

Sufficient funds are available in the Council District 12 portion of the Neighborhood Service
Enhancements line item in the GCP portion of the 2021 -2022 City budget for this purpose.

 I THEREFORE MOVE that $11,000 in the Council District 12 portion of the Neighborhood
Service Enhancements line-item General City Purposes Fund No. 100-56, be transferred/
appropriated to the Bureau of Street Services Fund 100, Department 86, for tree services in
Council District 12. ~ ... ~-1r "''· lO'f 0
I FURTHER MOVE that the Bureau of Street Services be authorized to make any technical
corrections or clarifications to the above fund transfer instructions in order to effectuate the
intent of this motion.




 PRESENTED BY~~---'=------:'-------
 1
 Councilmember, 12•" District
 PUBLIC SAFETY
 MOTION

 I MOVE that the City Council's action of September 15, 2021 relative to a second status update
 and draft Request for Proposals (RFP) relative to an unarmed model of crises response (CF 20-
 0769) BE AMENDED to instruct the City Administrative Officer (CAO) to conduct at least one
 bidders' conference and implement a robust outreach plan with the assistance of City
 departments.



 ~2
 PRESENTED BY: -~--'----~i'----­
 BOB BLUMENFIELD tl
 Councilmember, 3rd District




 SECONDEDBY: ~~




ffj 1 5 2022
 RULES, ELECTIONS &INTERGOVERNMENTAL RELATIONS

 MOTION

 The City Council has approved the placement of one ballot measure on the State of California
 Primary Election to be held on June 7, 2022. In accordance with City Election Code 603, it is the
 responsibility of the City Council to designate the order of the ballot measure that appears on the
 ballot, as well as request the number or letter designation. As this election is consolidated with a State
 Primary Election, it is the responsibility of the County Registrar-Recorder to designate the letter
 designation of various ballot measures. However, the City Council may request specific letter
 designations and, subject to availability, the County Registrar-Recorder may grant the request.

 I THEREFORE MOVE that the City Council adopt the foliowing order and ietter designation
 request for the single ballot measure to be placed on the June 7, 2022 State of California Primary
 Election:

 1st Measure: LOCAL PREFERENCE FOR LA CITY BUSINESSES.
 CHARTER AMENDMENT BB.

 I FURTHER MOVE that the City Council direct the City Clerk to transmit the ballot order
 and letter request designation adopted by this Motion to the County Registrar-Recorder without delay.

 I FURTHER MOVE that the City Council authorize the Council President to propose alternate
letter designations to the County Registrar-Recorder in the event that the requested designations are
not available.




 PRESENTED BY:
 ~~
 Councilwoman, 6111 District




 SECONDED BY:




sl
 HOUSING

 MOTION


 VM Family LP, a California limited partnership, or another entity to be created by BRIDGE
 Housing Corporation or an affiliate thereof (Borrower) has requested that the Los Angeles County
 Development Authority (LACDA) issue one or more series of revenue bonds or notes, in an aggregate
 principal amount not to exceed $75,000,000, for the acquisition, predevelopment, rehabilitation, and
 construction of a 118-unit multifamily rental housing project (Project) located at 8400-8500 South Vermont
 Avenue in Council District 8.

 LAC DA has requested that the City enter into an Interlocal Agreement to allow the County of Los
 Angeles (County) through the LACDA to issue revenue bonds or notes to finance the Project. The Interlocal
 Agreement further contains the proposed form of the City Accessibility Regulatory Agreement (Regulatory
 Agreement) to be entered into, by, and among the City, the Borrower, and the County. The Project is subject
 to compliance with these accessibility provisions through the Regulatory Agreement due to the City's joint
 application with the County for funds from the State of California's Affordable Housing Sustainable
 Communities Program. The LACDA will apply to the California Debt Limit Allocation Committee for an
 allocation of federal tax exempt volume cap for the purposes of financing the project.

 The City is a conduit issuer and is required by federal law to review and approve all projects within
 its jurisdiction. The required public hearing will be conducted by the LACDA. ·The bond debt is payable
 solely from revenues or other funds provided by the Borrower. The City does not incur liability for
 repayment of the bonds and no City funds will be directed to this Project.

 I THEREFORE MOVE that the City Council adopt the attached Resolution and lnterlocal
 Agreement to allow the LACDA to issue bonds in an aggregate principal amount not to exceed $75,000,000
 to finance the acquisition, predevelopment, rehabilitation, and construction of a 118-unit multifamily rental
 housing project located at 8400-8500 South Vermont Avenue in Council District 8.




 /.///?/}/\
 PRESENTED BY: ._ __
 // v_ v__'_
 --_--
 _ --
 _ __
 MARQUEECE HARRIS-DAWSON
 Councilmember, gth District



 SECONDED BY: ~




so
 ..

 RESOLUTION

 CITY OF LOS ANGELES


 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
 LOS ANGELES APPROVING THE ISSUANCE OF REVENUE
 BONDS OR NOTES BY THE LOS ANGELES COUNTY
 DEVELOPMENT AUTHORITY IN AN AGGREGATE ·
 PRINCIPAL AMOUNT NOT TO EXCEED $75,000,000 TO
 FINANCE A 118-1.JNIT MULTIFAMILY RENTAL HOUSING
 DEVELOPMENT LOCATED WITHIN THE CITY OF
 LOS ANGELES


 WHEREAS, the Los Angeles County Development Authority (the "LACDA") has
 determined and is authorized to engage in a multifamily rental housing fmance program pursuant
 to Chapter I of Part 2 of Division 24 of the Health and Safety Code of the State of California (the
 "Act"), and to issue revenue bonds or notes to finance the acquisition, construction, development
 and/or rehabilitation of multifamily rental housing in the County of Los Angeles (the "County"),
 all as provided for in the Act (the "Program"); and

 WHEREAS, the provisions of Section 52086 of the Health and Safety Code of the State of
 California authorizes a county and one or more cities within the county to enter into agreements
 to join or cooperate with one another in the exercise jointly, or otherwise, of any or all of their
 powers for the purpose of :financing multifamily rental housing development pursuant to the Act;
 and

 WHEREAS, VM Family LP, a California limited partnership, or another entity to be
created by BRIDGE Housing Corporation or an affiliate thereof (the ''Borrower"), has requested
that the LACDA issue one or more series of revenue bonds or notes in an aggregate principal
amount not to exceed $75,000,000, including but not limited to revenue bonds or notes issued as
part of a plan to finance the Project described herein (the "Bonds") for the acquisition,
predcvelopment, construction, and equipping of a 118-unit multifamily rental housing facility (the
"Project") to be owned and operated by the Borrower and located at 8400-8500 South Vermont
Avenue, Los Angeles, California 90044 in the City of Los A.•'lgeles (the "City"); and

 WHEREAS, the Project is part of a larger Vermont Manchester development which will
consist of two (2) separately financed projects, Vermont Manchester Family Apartments and
Vermont Manchester Senior Apartments; and

 WHEREAS, the LACDA intends, in the exercise of its powers under the Act and the
Program, to issue bonds or notes and make or acquire mortgage loans to finance the development
of said Project; and

 WHEREAS, the Project is subject to compliance with the accessibility provisions through
a City Accessibility Regulatory Agreement due to the City' s joint application with the County for



4826-6255-7947.1
 fonds from tbe State of California's Affordabie Housing Sustainable Communities Program for
 the Project; and

 WHEREAS, the LACDA has requested the City enter into an Interlocal Cooperation
 Agreement (the "Interlocal Agreement") for the purposes of allowing the LACDA to issue the
 Bonds to finance the Project located within the City and County.

 NOW, TIIEREFORE, BE IT RESOLVED by the City Council of the City of Los Angeles
 as follows:
 1. The foregoing recitals are true and correct.

 2. The City Council hereby approves the issuance of the Bonds for the Project by the
 LACDA under the Program and the Act. LACDA is the sole govenunental agency responsible for
 the issuance of the Bonds to finance the Project. The City will have no responsibilities relating to
 the Program or the Project, tJ#s resolution shall not bind the City to any financial obligation or
 credit risk or allow any repayment recourse to the City and nothing herein shall be deemed to bind
  the City to make any expenditure or to incur any responsibility or indebtedness in relation to the
  Program or the revenue bonds or notes referred to above. This resolution shall not alter any term
  or condition of the agreements entered into hy the LACDA with the developer of the Project.
  Nothing herein shall bind the City to any land use or other approval pertaining to the Project and
  the City expressly retains all discretionary authority with regard to review, consideration,
  imposition of conditions of approval and/or other discretionary action with regard thereto.

 3. The proposed form of Interlocal Agreement by and between the City and the
 County, in substantially the form attached hereto, is hereby approved along with any additions or
 supplements which may, in the determination of a Designated Officer, be necessary to document
  the agreement to cooperate with the LACDA with respect to the LACDA's financing of the Project
  located within the City. The Interlocal Agreement also contains the proposed form of the City
  Accessibility Regulatory Agreement to be entered into by and among the City, the Borrower, and
  the County, as the owner of the property on which the Project is located. The Mayor of the City,
  the General Manager, any Acting General Manager, or any Interim General Manager, any
 Assistant General Manager, Acting Assistant General Manager, Interim Assistant General
 Manager, Executive Officer or the Acting Director or Director - Finance and Development
 Division of the Housing Development Bureau of the Los Angeles Housing Department (each
 hereinafter referred to as a "Designated Officer") are each hereby authorized and directed, for and
 in the name of and on behalf of the City, to execute and deliver the Interlocal Agreement, with
 such additions, changes or corrections as the Designated Officer executing the same may approve
 upon consultation with and approval by the City Attorney, such approval by the City Attorney to
 be conclusively evidenced by the execution and delivery of the Interlocal Agreement with such
 additions, changes or corrections.

 4. In addition to the Designated Officers, any official of the City, including any
official of the Los Angeles Housing Department, as shall be authorized in writing by the Mayor of
the City, is hereby authorized for and on behalf of the City to execute and deliver any of the
agreements, certificates and other documents authorized by this resolution.



 2
4826-6255-7947.1
 5. Pursuant to the City Charter, all agreements to which the City is a party shall be
  subject to approval by the City Attorney as to form.

 6. Each Designated Officer and other properly authorized officials of the City as
  specifically authorized under this resolution are hereby authorized, directed and empowered on
  behalf of the City and this Council to execute any other additional applications, certificates,
  agreements, documents or other instruments related to the Interlocal Agreement or any
  amendments or supplements thereto, subject to approval by the City Attorney as to form, or to do
  and to cause to be done any and all other acts and things as they may deem necessary or appropriate
  to carry out the pwpose of the foregoing authorizations and to address any issues arising with
  respect to the Interlocal Agreement.

 7. This resolution shall take effect immediately upon its passage and adoption.

 [Remainder of page intentionally left blank]




 3
4826-6255-7947.1
 i certify thai the foregoing resolution was adopted by the Council of the City of
 Los Angeles at its meeting on 20




 4
4826-6255-7947.l
 INTERLOCAL COOPERATION AGREEMENT


 THIS INTERLOCAL COOPERATION AGREEMENT (this "Agreement") is entered into
 as of [ , 2022, by and between the City of Los Angeles, a municipal corporation and
  charter city of the State of California ("City"), and the County of Los Angeles, a political
  subdivision of the State of California ("County"), pursuant to the provisions of Section 52086 of
  the Health and Safety Code of the State of California (the "Law") for the purpose of evidencing
  the agreement of City and County to cooperate with one another in the exercise of their powers
  pursuant to the provisions of Chapter 7 of Part 5 of Division 31 and Chapter 1 of Part 2 of
  Division 24 of the Health and Safety Code of the State of California, as amended (the "Act"), to
  permit County acting through the Los Angeles County Development Authority ("LACDA") to
  issue revenue bonds or. notes for the purpose of financing the acquisition, construction and
  rehabilitation of multifamily rental housing located in the City of Los Angeles.

 WHEREAS, VM Family LP (or a LACDA approved affiliate, assignee or designee, the
 "Borrower"), which is or shall be a limited partnership formed by BRIDGE Housing Corporation,
 has requested that LACDA issue its revenue bonds or notes pursuant to the Act for the purpose of
 financing the acquisition, construction, and equipping of Vermont Manchester Family Apartments,
 a multifamily residential rental housing project (the "Project") located at 8400-8500 South
 Vermont Avenue in the City of Los Angeles; and

 WHEREAS, the Project is part of a larger Vermont Manchester development which will
 consist of two (2) separately financed projects, Vermont Manchester Family Apartments and
 Vermont Manchester Senior Apartments; and

 WHEREAS, LACDA has applied or will apply to the California Debt Limit Allocation
 Committee for an allocation of federal tax exempt volume cap for purposes of financing the
 Project; and

 WHEREAS, the Law authorizes a county and one or more cities within the county to enter
into agreements to join or cooperate with one another in the exercise jointly, or otherwise, of any
or all of their powers for the purpose of financing multifamily rental housing development pursuant
to the Act; and

 WHEREAS, the Project is located within the City of Los Angeles and the City of
Los Angeles is located within the County of Los Angeles, therefore this Agreement is required by
the Act; and

 WHEREAS, there is not currently, nor will there be in the future, any City financing or
financing commitments for the Project; and

 WHEREAS, due to the City's joint application with the County for funds from the State of
California's Affordable Housing Sustainable Communities Program for the Project, the Project is



4817-9676-1339.1
 subject to the provisions contained in the City> s Accessibility Reguiatory Agreement which
 requires compliance with the City's background check and accessibility requirements.

 NOW, THEREFORE, City and Count'J hereby agree, pursuant to the provisions of the Act,
 as follows:

 Section 1. The recitals above are true and correct.

 Section 2. LACDA shall issue its revenue bonds or notes (the "Bonds") in accordance
 with the Act in one or more series for the purpose of financing the Project. The City hereby
 consents to the issuance by LACDA of such Bonds and to the use of the proceeds of the Bonds to
 finance the acquisition, construction and equipping of the Project.

 Section 3. The City, the County and LACDA agree to cooperate to facilitate the issuance
 of the Bonds and each shall take such actions as reasonably requested by any party hereto to permit
 the issuance of Bonds including, without limitation, taking such actions as are necessary to comply
 with the requirements of the Internal Revenue Code of 1986 (the "Code") with respect to the
 issuance of the Bonds. Without limiting the generality of the foregoing, the City acknowledges
 and the County certifies that the County acting through LACDA has noticed or will notice a public
 hearing, with respect to the issuance of the Bonds and the financing of the Project and such hearing
 shall be or has been conducted by LACDA. The County shall submit or has submitted the proposed
 issuance of Bonds by LACDA to finance the acquisition and construction of the Project to the
 Board of Supervisors for the County for consideration for approval pursuant to the requirements
  of Section 147(f) of the Code. The City consents, in accordance with any applicable California
  statutes, including the Act, to such action on the part of the County and LACDA; however, the
  City makes no representations with respect to the validity of such hearing or whether LACDA has
  taken all such actions necessary to comply with the requirements of the Code with respect to the
  noticing and issuance of the Bonds.

 Section 4. Any Bonds issued under and pursuant to the terms of this Agreement shall be
 obligations solely of LACDA, and the City shall not be obligated thereon or with respect thereto.
 This Agreement shall not bind the City to any financial obligation or credit risk or allow any
 repayment recourse to the City and nothing herein shall be deemed to bind the City to make any
 expenditure or to incur indebtedness in relation to the Bonds or the Project.

 Section 5. Tne City hereby agrees and acknowledges that the terms, conditions and
 provisions of any Bonds issued pursuant to this Agreement shall be determined in the sole and
 absolute discretion of LACDA and that no further review or approval thereof shall be required by
the City; provided, LACDA shall, upon the issuance of the Bonds, cause the Borrower to pay all
expenses of the City in connection with the Bonds and the Project and shall cause the Borrower to
indemnify, hold harmless and defend the City and each of its officers, directors, agents, officials,
employees, counsel, attorneys and members of the City's governing body, past, present and future,
in the same manner as the indemnification by the Borrower of the County and LACDA.

 Section 6. Nothing herein shall obligate the City to expend any funds or incur any
expenses. Nothing herein shall be interpreted to obligate any payment of any kind by the County
or LACDA to the City or by the City to the County or LACDA.



4817-9676-1339.l
 Section 7. Each of the County and the City represents and warrants that it has all necessary
 power and authority to enter into this Agreement, and that it has taken all such actions and received
 all such approvals as are necessary to authorize the execution and performance of this Agreement.

 Section 8. This Agreement is entered into under and pursuant to the laws of the State of
  California and shall be effective immediately upon its execution and delivery by the pa1ties hereto.

 Section 9. This Agreement may be entered into in one or more counterparts, each of which
  shall be considered an original for all purposes.

 Section rn. If any provision of this Agreement is, for any reason, unenforceable, such
  provision shall be void and of no further force and effect, and the remainder of this Agreement
  shall remain binding and enforceable against the parties hereto.



 [Remainder of page intentionally left blank.]




4817-9676-1339.1
 This Agreement is entered into by the County and the City as of the date first set forth above.


 CITY OF LOS ANGELES. as City

 By: Los Angeles Housing Department



 By~~~~~~~~~~~~~~~-
 Narne: Daniel Huynh
 Title: Assistant General Manager


 Approved as to form:
 CITY OF LOS ANGELES
 MICHAEL N. FEUER, City Attorney




  Deputy/Assistant City Attorney




 [Signature page to Vermont Manchester Family Interlocal Agreement]




4817-9676-1339.1
 THE COUNTY OF LOS ANGELES, as
 County

 By: Los Angeles County Development
 Authority



 By: _ _ _ _ _ _ _ _ _ _ _ __
 Executive Director or Designee



 Print Name




 APPROVED AS TO FORM:

 COUNTY OF LOS ANGELES
 Rodrigo A. Castro-Silva, County Counsel



 By: _ _ _ _ _ _ _ _ _ __
 Deputy




 [Signature page to Vermont Manchester Family Interlocal Agreement]




4817-9676-1339.l