City Council Meeting — Los Angeles, CA
Date: 2022-11-09
Time: 10:00

Please Note That This Agenda Includes a Call​­in Option for Public Comment.
Public Comment Will Thus Be Taken Both In​­Person in the Council Chamber
And Also via Teleconference. Instructions for the Public to Listen to and Offer
 Remote Public Comment at the Meeting Appear on Page 2 of this Agenda.

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, November 9, 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
 PAUL KREKORIAN, Second District BOB BLUMENFIELD, Third District
 NITHYA RAMAN, Fourth District
 President Pro Tempore PAUL KORETZ, Fifth District
 CURREN D. PRICE, JR., Ninth District VACANT, Sixth District
 MONICA RODRIGUEZ, Seventh District
 MARQUEECE HARRIS­DAWSON, Eighth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 VACANT MIKE BONIN, Eleventh District
 JOHN S. LEE, Twelfth District
 MITCH O’FARRELL, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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

 Wednesday - November 9, 2022 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 MITCH O’FARRELL, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


The City Council will take public comment from members of the public in the Council chamber and also by
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
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.


Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid­19 vaccination or of a negative Covid­19
test within the prior 72 hours will be required to enter the City Hall building for any purpose. Proof of a negative test requires
a printed document, email, or text message displayed on a phone from a test provider or laboratory showing the results of a
PCR or antigen Covid­19 test. Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


Telephone communication is one of the most important forms of communication in society today. Due to advancements in
technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing,
and individuals with a speech disability are following these trends and are rapidly migrating to more advanced
telecommunications methods, both for peer­to­peer and third­party 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 TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English
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/telecommunications­relay­service­trs.


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, hard­of­hearing, 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
 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.
 Wednesday - November 9, 2022 - PAGE 2
Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
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
 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 two­thirds (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 Sergeant­At­Arms 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 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
 Wednesday - November 9, 2022 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
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.


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, 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.

 Wednesday - November 9, 2022 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
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, 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.
Los Angeles City Council Agenda

Wednesday, November 9, 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 Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 22­1292
 CD 10 MOTION (HUTT ­ HARRIS­DAWSON) and RESOLUTION relative to
 issuing one or more series of revenue bonds or notes in an aggregate
 principal amount not to exceed $16,000,000 for the acquisition,
 rehabilitation, and equipping of a 48­unit multifamily rental house facility
 located at 1938 South Harvard Boulevard and 4230 West Adams
 Boulevard in Council District 10.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Wednesday - November 9, 2022 - PAGE 5
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.
Los Angeles City Council Agenda

Wednesday, November 9, 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 Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 22­1292
 CD 10 MOTION (HUTT ­ HARRIS­DAWSON) and RESOLUTION relative to
 issuing one or more series of revenue bonds or notes in an aggregate
 principal amount not to exceed $16,000,000 for the acquisition,
 rehabilitation, and equipping of a 48­unit multifamily rental house facility
 located at 1938 South Harvard Boulevard and 4230 West Adams
 Boulevard in Council District 10.

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


 1. HOLD a TEFRA (Tax Equity and Fiscal Responsibility Act of 1982)
 Hearing at the City Council Meeting on Wednesday, November 9,
 2022.


 2. ADOPT the accompanying TEFRA RESOLUTION to allow CSCDA
 to issue bonds in an amount not to exceed $16,000,000 to provide
 financing for the acquisition, rehabilitation, and equipping of a 48­
 unit residential housing project located at 1938 South Harvard
 Boulevard and 4230 West Adams Boulevard in Council District 10.




Items for which Public Hearings Have Been Held
 Wednesday - November 9, 2022 - PAGE 6
 (2) 22­1235
 2. ADOPT the accompanying TEFRA RESOLUTION to allow CSCDA
 to issue bonds in an amount not to exceed $16,000,000 to provide
 financing for the acquisition, rehabilitation, and equipping of a 48­
 unit residential housing project located at 1938 South Harvard
 Boulevard and 4230 West Adams Boulevard in Council District 10.




Items for which Public Hearings Have Been Held

(2) 22­1235
 PUBLIC WORKS COMMITTEE REPORT relative to the City urging Waste
 Management, Inc. and Teamsters Local 396 to bargain in good faith and to
 come to an agreement expeditiously on a new collective bargaining
 agreement that will avoid a labor dispute that could negatively impact
 public health and the residents and businesses in the San Fernando Valley.

 Recommendation for Council action, pursuant to Resolution (Blumenfield ­
 Raman):
 RESOLVE to urge the Waste Management, Inc. and Teamsters Local 396
 to bargain in good faith and to come to an agreement expeditiously on a
 new collective bargaining agreement that will avoid a labor dispute that
 could negatively impact public health and the residents and businesses in
 the San Fernando Valley.


 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


(3) 20­1574
 PUBLIC WORKS COMMITTEE REPORT relative to Citywide Job Order
 Contracting.

 Recommendation for Council action:
 REQUEST the City's Chief Procurement Officer to consider Job Order
 Contracting in the City's overall procurement strategy as part of their
 Strategic Plan for purchasing.


 Fiscal Impact Statement: None submitted by the Bureau of Engineering or
 Department of General Services. Neither the City Administrative Officer
 nor the Chief Legislative Analyst has completed a financial analysis of this
 report.

 Community Impact Statement: None submitted


(4) Wednesday
 22­0901 - November 9, 2022 - PAGE 7
 PUBLIC WORKS COMMITTEE REPORT relative to inflationary factors
 Fiscal Impact Statement: None submitted by the Bureau of Engineering or
 Department of General Services. Neither the City Administrative Officer
 nor the Chief Legislative Analyst has completed a financial analysis of this
 report.

 Community Impact Statement: None submitted


(4) 22­0901
 PUBLIC WORKS COMMITTEE REPORT relative to inflationary factors
 impacting capital projects.

 Recommendation for Council action:
 NOTE and FILE the Municipal Facilities Committee report dated August
 8, 2022 relative to inflationary factors impacting capital projects.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(5) 22­1111
 CD 10 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection at 11th Street and Western Avenue as "Bourque's/Salisbury
 Square".

 Recommendations for Council action, as initiated by Motion (Hutt – de
 Leon):


 1. DESIGNATE the intersection at 11th Street and Western Avenue as
 "Bourque's/Salisbury Square".


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial sign(s) to this effect at this location.


 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


(6) 21­0600­S46
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES and PUBLIC
 WORKS COMMITTEES’ REPORT relative to the status of broadband co­
 location deployments and efforts to bridge the digital divide.
 Wednesday - November 9, 2022 - PAGE 8
 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


(6) 21­0600­S46
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES and PUBLIC
 WORKS COMMITTEES’ REPORT relative to the status of broadband co­
 location deployments and efforts to bridge the digital divide.

 Recommendation for Council action:
 NOTE and FILE the Bureau of Street Lighting report dated September 13,
 2022 relative to the status of broadband co­location deployments and
 efforts to bridge the digital divide.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(7) 09­2665­S7
 CD 9 HOUSING COMMITTEE REPORT relative to the approval of additional
 funding and contract amendments to continue supporting site preparation
 services performed by AECOM, and site assessment and oversight
 services performed by the State of California Department of Toxic
 Substances Control (DTSC), for the clean­up of the Slauson Wall Site
 located at 5867 South Los Angeles Street in Council District 9.

 Recommendations for Council action, pursuant to Motion (Price – Harris­
 Dawson), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. APPROVE additional funding in the amount of $96,743 from the Los
 Angeles Housing Department (LAHD) Low Moderate Housing Fund
 No. 55J, Account 43K008, to the City Administrative Officer (CAO),
 Fund No. 100/10, Account No. 003040 (Contractual Services) for
 site preparation services related to the Slauson Wall Development
 Project; and, authorize the CAO to amend Contract C­135202 with
 AECOM to add the new scope and increase the not to exceed
 contract amount to $1,222,195, subject to the approval of the City
 Attorney as to form.


 2. APPROVE additional funding in the amount of $113,715 from the
 LAHD Low Moderate Housing Fund No. 55J, Account 43K008, for
 use by the LAHD for site assessment and oversight services related
 to the Slauson Wall Site; and, authorize the LAHD to amend
 Contract C­130849 with the DTSC, subject to the approval of the
 City Attorney as to form.

 Wednesday - November 9, 2022 - PAGE 9
 3. APPROVE funding in the amount of $155,000 from the LAHD Low
 contract amount to $1,222,195, subject to the approval of the City
 Attorney as to form.


 2. APPROVE additional funding in the amount of $113,715 from the
 LAHD Low Moderate Housing Fund No. 55J, Account 43K008, for
 use by the LAHD for site assessment and oversight services related
 to the Slauson Wall Site; and, authorize the LAHD to amend
 Contract C­130849 with the DTSC, subject to the approval of the
 City Attorney as to form.


 3. APPROVE funding in the amount of $155,000 from the LAHD Low
 Moderate Housing Fund No. 55J, Account 43K008, for use by the
 LAHD for other related remediation, site preparation, and post­
 remediation costs, including but not limited to groundwater
 monitoring, well destruction, excavation, backfill, and post­
 remediation soil vapor monitoring costs; and, authorize the LAHD to
 prepare, process, and execute any document(s) necessary to carry
 out the related work, subject to the approval of the City Attorney as
 to form.


 4. AUTHORIZE the Economic and Workforce Development
 Department to make any technical corrections or clarification as
 necessary to the above fund transfer instructions in order to
 effectuate the intent of the Motion.


 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


(8) 21­0238
 HOUSING COMMITTEE REPORT relative to a request for a summary of
 funds received by the Housing Authority of the City of Los Angeles
 (HACLA), a breakdown on matters related to funds eligible for resident
 services, resident perspectives on the HACLA’s budget practices, resident
 engagement and programming priorities; and, Resident Advisory Council
 (RAC) budget priorities.

 Recommendations for Council action, pursuant to Motion (Bonin – Raman
 – Rodriguez – Ridley­Thomas):


 1. REQUEST the HACLA to report to the Council with the following
 information:

 a. A summary of funds the HACLA has received from the United
 States Department of Housing and Urban Development and
 other sources for the past five years, indicating which funds
 are eligible to be spent on resident services, and what
 Wednesday - November
 restrictions 9, 2022
 come  with -those funds. PAGE 10
 – Rodriguez – Ridley­Thomas):


 1. REQUEST the HACLA to report to the Council with the following
 information:

 a. A summary of funds the HACLA has received from the United
 States Department of Housing and Urban Development and
 other sources for the past five years, indicating which funds
 are eligible to be spent on resident services, and what
 restrictions come with those funds.


 b. A breakdown of how funds eligible for resident services have
 been spent for the past 5 years, and at which facilities they
 have been spent.


 c. The criteria used to determine how and where to spend
 resident service dollars, including whether funds are
 distributed according to population, geography, or any other
 factors.


 d. The methodology for selecting and approving funding for
 programs and services.


 e. A description of how the HACLA incorporates the views of
 residents and RACs into its funding decisions.


 2. INVITE the RACs to submit a report to the Council outlining resident
 perspectives on HACLA budgeting practices, resident engagement,
 and programming priorities.


 3. REQUEST the HACLA to create a participatory budget process for
 its RACs; and, annually share with the Council a summary of RAC
 budget priorities and a report on how they are being funded.


 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


(9) 21­1186­S2
 HOUSING COMMITTEE REPORT relative to amending the 48th Program
 Year (PY 48) Consolidated (Con) Plan for the reprogramming of
 Community Development Block Grant (CDBG) funds for Americans with
 Disabilities Act (ADA) accessibility improvements at FamilySource
 Centers, sole source contract authority for a planning consultant for the
 development of the City’s five­year 2023­27 Housing and Community
 Wednesday Development- Con
 November 9, 2022
 Plan; and, - matters.
 related PAGE 11
 Community Impact Statement: None submitted


(9) 21­1186­S2
 HOUSING COMMITTEE REPORT relative to amending the 48th Program
 Year (PY 48) Consolidated (Con) Plan for the reprogramming of
 Community Development Block Grant (CDBG) funds for Americans with
 Disabilities Act (ADA) accessibility improvements at FamilySource
 Centers, sole source contract authority for a planning consultant for the
 development of the City’s five­year 2023­27 Housing and Community
 Development Con Plan; and, related matters.

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


 1. APPROVE the projects in Table 1 contained in the Community
 Investment for Families Department (CIFD) report dated October
 18, 2022, attached to the Council file, and the amending of the PY
 48 Con Plan to reflect the change in funding.


 2. APPROVE the reprogramming of $2,134,000 in CDBG funds as
 detailed in Revised Attachment 1 dated October 25, 2022, attached
 to the Council file, and as a source of revenue for the revised PY 48
 Con Plan budget.


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

 a. Prepare and post for the 30‐day public comment period a
 Substantial Amendment to the PY 48 Con Plan listing the
 projects in Table 1 contained in said CIFD report and all
 revisions, and submit the amendment to the United States
 Department of Housing and Urban Development for approval.


 b. Negotiate and execute contracts, contract amendments,
 and/or interdepartmental agreements as needed with the grant
 recipients, subject to City Attorney review and approval as to
 form, as detailed in Attachment 2 of said CIFD report.


 4. FIND, in accordance with Charter Section 371(e)(2) and Los
 Angeles Administrative Code Section 10.15(a)(2), that for the
 performance of the necessary professional, expert, technical
 services of a temporary and occasional character, that competitive
 bidding is not practicable or advantageous.


 5. FIND, in accordance with Charter Section 1022, that the CIFD does
 not have available in its employ personnel with sufficient time or
 necessary expertise to undertake the services in a timely manner,
 and it is more feasible, economical and in the CIFD’s best interest
 to secure these services by contract with the entities identified in
 Wednesday - November
 Attachment  2 9,CIFD
 of said 2022 -
 report. PAGE 12
 Angeles Administrative Code Section 10.15(a)(2), that for the
 performance of the necessary professional, expert, technical
 services of a temporary and occasional character, that competitive
 bidding is not practicable or advantageous.


 5. FIND, in accordance with Charter Section 1022, that the CIFD does
 not have available in its employ personnel with sufficient time or
 necessary expertise to undertake the services in a timely manner,
 and it is more feasible, economical and in the CIFD’s best interest
 to secure these services by contract with the entities identified in
 Attachment 2 of said CIFD report.


 6. APPROVE the Controller Instructions included in Revised
 Attachment 3 dated October 25, 2022, attached to the Council file;
 authorize the General Managers, or designees, of program
 implementing City departments to prepare Controller instructions
 and any technical adjustments consistent with Mayor and Council
 actions on this matter, subject to the approval of the Chief
 Legislative Analyst (CLA); and, authorize the Controller to implement
 these instructions.


 Fiscal Impact Statement: The CIFD reports that there is no impact to the
 General Fund. All costs are covered by the Federal CDBG.

 Community Impact Statement: None submitted


(10) 22­1046
 CD 3 ECONOMIC DEVELOPMENT AND JOBS and PUBLIC WORKS
 COMMITTEES’ REPORT relative to proposed contract with Waisman
 Construction Inc. (Waisman) for the Madrid Theatre Renovations Project,
 located at 21622 Sherman Way.

 Recommendations for Council action:


 1. APPROVE the award of the construction contract for the Madrid
 Theatre Renovations Project (Work Order No. E1908443) to
 Waisman for an amount not to exceed $10,743,000.


 2. INSTRUCT the City Administrative Officer to work with Council
 District 3 to identify supplemental funding sources to address the
 anticipated shortfall of $3.31 million, which may include additional
 contributions of City capital funds that will be pursued as a last
 recourse through the City Budget process for the upcoming 2023­24
 Fiscal Year budget.


 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 there is a potential General Fund impact of up to $3.31 million in 2023­24,
 Wednesday to the extent- November 9, 2022
 that sufficient - from supplemental
 funding PAGE 13 are not
 sources
 secured to address the current project shortfall.
 2. INSTRUCT the City Administrative Officer to work with Council
 District 3 to identify supplemental funding sources to address the
 anticipated shortfall of $3.31 million, which may include additional
 contributions of City capital funds that will be pursued as a last
 recourse through the City Budget process for the upcoming 2023­24
 Fiscal Year budget.


 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 there is a potential General Fund impact of up to $3.31 million in 2023­24,
 to the extent that sufficient funding from supplemental sources are not
 secured to address the current project shortfall.

 Community Impact Statement: None submitted


(11) 18­0510­S2
 CD 11 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES and
 HOMELESSNESS AND POVERTY COMMITTEES’ REPORT relative a
 lease amendment with Los Angeles County Metropolitan Transit Authority
 (Metro) and a subsequent Sublease with People Assisting the Homeless
 (PATH), for A Bridge Home located at 100 Sunset Avenue.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a lease amendment with Metro and a sublease with PATH for the
 continued operation of A Bridge Home located at 100 Sunset Avenue.
 The term of both the lease amendment and sublease agreement is 12
 months, effective July 1, 2022.


 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 there is no General Fund impact. PATH operations for this site are fully
 funded in 2022­23, as these costs will be funded by $2.19 million from
 Round Two of the Homeless Housing, Assistance, and Prevention Grant
 (HHAP­2).

 Community Impact Statement: None submitted


(12) 18­0941­S2
 CD 1 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to a
 lease amendment to extend a lease with Los Angeles Mission; and a
 sublease extension with People Assisting the Homeless (PATH), to
 operate an interim housing site located at 1920 West 3rd Street in Council
 District 1.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of General Services, or
 designee, to negotiate and execute a lease amendment to extend with the
 Wednesday landlord, Los Angeles Mission;
 - November 9, 2022 and
 - a subsequent sublease
 PAGE 14extension
 between the City and PATH, for operation of an interim housing site
 CD 1 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to a
 lease amendment to extend a lease with Los Angeles Mission; and a
 sublease extension with People Assisting the Homeless (PATH), to
 operate an interim housing site located at 1920 West 3rd Street in Council
 District 1.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of General Services, or
 designee, to negotiate and execute a lease amendment to extend with the
 landlord, Los Angeles Mission; and a subsequent sublease extension
 between the City and PATH, for operation of an interim housing site
 located at 1920 West Third Street in Council District 1, under the terms
 and conditions substantially outlined in the Municipal Facilities Committee
 (MFC) report dated October 6, 2022, attached to Council file No. 18­
 0941­S2.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact as no revenues will be generated by this lease. On
 June 7, 2022, Council approved 2022­23 funding totaling $767,448 from
 the Additional Homeless Services – General City Purposes (AHS­GCP)
 Fund (Council file No. 20­0841­S25). Construction costs will be funded by
 the Los Angeles Mission and future maintenance costs will be funded
 using available AHS­GCP funds.

 Community Impact Statement: None submitted


(13) 20­0841­S27
 CD 1 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to a
 lease agreement with the John Wesley Center for Health (JWCH), for the
 operation of a Tiny Home interim housing site, located at 499­503 San
 Fernando Road in Council District 1.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of General Services, or
 designee, to negotiate and execute a lease agreement with JWCH for the
 Tiny Home site located at 499­503 San Fernando Road, to operate an
 interim housing site under the terms and conditions substantially outlined
 in the Municipal Facilities Committee (MFC) report dated October 14,
 2022, attached to Council file No. 20­0841­S27.


 Financial Policies Statement: The MFC reports that there is no General
 Fund impact as there is no revenue generated from this zero cost lease.
 Funding for construction costs totaling $14,415,914 will be provided from
 the Additional Homeless Services­General City Purpose Fund
 ($11,603,635) and the Community Development Block Grant COVID­19
 Fund ($2,812,279). First year operational costs will be provided from the
 12th COVID­19 Homelessness Roadmap funding report (Council file No.
 20­0841­S25).
 Wednesday - November 9, 2022 - PAGE 15
 Financial Policies Statement: The MFC reports that there is no General
 Fund impact as there is no revenue generated from this zero cost lease.
 Funding for construction costs totaling $14,415,914 will be provided from
 the Additional Homeless Services­General City Purpose Fund
 ($11,603,635) and the Community Development Block Grant COVID­19
 Fund ($2,812,279). First year operational costs will be provided from the
 12th COVID­19 Homelessness Roadmap funding report (Council file No.
 20­0841­S25).

 Community Impact Statement: None submitted


(14) 22­1209
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT report relative to the request for contract authority
 for Reelabilities Film Festival Los Angeles 2022 event production.

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


 1. AUTHORIZE the Acting Executive Director, Department on
 Disability (Disability), or designee, to negotiate and execute an
 agreement, and amendments to the agreement, subject to City
 Attorney approval as to form, with a service provider, in accordance
 with the City Procurement Policy and Charter Section 1022 (where
 applicable), and in compliance with the City’s contracting
 requirements, between the City and The Industry List, Inc. dba Street
 Food Cinema.


 2. AUTHORIZE the Executive Director, Disability, or designee, to
 prepare Controller instructions, and any necessary technical
 adjustments that are consistent with the Mayor and Council action on
 this matter, subject to approval of the City Administrative Officer
 (CAO); and, authorize the Controller to implement the instructions.


 Fiscal Impact Statement: The Disability reports that approval of the
 recommendations has no additional fiscal impact on the General Fund.
 Funding in the amount of $123,852 is available in Fund No. 849, Mayor’s
 Office for Handicap Trust, Appropriation Unit 65100N.

 Community Impact Statement: None submitted


(15) 22­0985
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the establishment of a platform or single
 user interface system to connect all City departments when it comes to
 Wednesday youth related-services
 Novemberand9,programming.
 2022 - PAGE 16
 Office for Handicap Trust, Appropriation Unit 65100N.

 Community Impact Statement: None submitted


(15) 22­0985
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the establishment of a platform or single
 user interface system to connect all City departments when it comes to
 youth related services and programming.

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


 1. INSTRUCT the Youth Development Department, with assistance
 from the Information Technology Agency (ITA), and all City
 departments and offices including the Mayor's Office that have youth
 programming and services, to report in 90 days on
 recommendations for establishing a platform or single user interface
 system to connect all departments when it comes to youth related
 services and programming.


 2. DIRECT the City Administrative Officer (CAO) to identity funding for
 a platform or single user interface system for youth related services
 and programming.


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

 Community Impact Statement: None submitted


(16) 22­1088
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the initial costs of providing automated
 external defibrillators (AED) at every Department of Recreation and Parks
 (RAP) facility, and related matters.

 Recommendations for Council action, pursuant to Motion (Krekorian – O
 ‘Farrell):


 1. INSTRUCT the RAP, with assistance from the Los Angeles Fire
 Department and the Chief Legislative Analyst (CLA), to report on the
 total number and location of AEDs at RAP facilities, the record of
 utilization of AEDs at RAP facilities, and a plan for implementing
 AEDs at every RAP facility in the City.


 2. INSTRUCT the RAP, with assistance from the CLA, and City
 Wednesday - November 9,
 Administrative 2022 -
 Officer  (CAO), to report on the PAGE 17 costs of
 initial
 providing AEDs at every RAP facility, life­cycle costs, maintenance
 ‘Farrell):


 1. INSTRUCT the RAP, with assistance from the Los Angeles Fire
 Department and the Chief Legislative Analyst (CLA), to report on the
 total number and location of AEDs at RAP facilities, the record of
 utilization of AEDs at RAP facilities, and a plan for implementing
 AEDs at every RAP facility in the City.


 2. INSTRUCT the RAP, with assistance from the CLA, and City
 Administrative Officer (CAO), to report on the initial costs of
 providing AEDs at every RAP facility, life­cycle costs, maintenance
 costs, infrastructure costs, and any additional information that may
 be necessary for Council to consider to evaluate, and appropriate
 the funds necessary to implement the plan.


 Fiscal Impact Statement: Neither the CAO nor the CLA has completed a
 financial analysis of this report.

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council



(17) 22­0698
 CD 5 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the infeasibility findings of the Poinsettia
 Recreation Center parking lot project as part of the Proposition K Measure.

 Recommendations for Council action:


 1. FIND that there are no viable properties available to implement the
 acquisition component of the Proposition K ­ L.A. For Kids
 Poinsettia Recreation Center Project (S45), following the
 performance of due diligence by the Department of General
 Services, and the Department of Recreation and Parks (RAP) to
 identify suitable properties in the prior program years.


 2. DETERMINE that the acquisition component of the specified scope
 defined for Poinsettia Recreation Center Project (S45) is infeasible
 due to the lack of viable properties available for acquisition, as
 specified under the 1996 Proposition K Ballot Measure, based on
 the determination by RAP that none of the properties available for
 acquisition are suitable or practical in implementing the respective
 Proposition K specified scopes defined for this facility.


 Fiscal Impact Statement: The L.A. for Kids Steering Committee reports
 Wednesday - November 9, 2022 - PAGE 18
 that approval of the recommendations will have no fiscal impact on the
 2. DETERMINE that the acquisition component of the specified scope
 defined for Poinsettia Recreation Center Project (S45) is infeasible
 due to the lack of viable properties available for acquisition, as
 specified under the 1996 Proposition K Ballot Measure, based on
 the determination by RAP that none of the properties available for
 acquisition are suitable or practical in implementing the respective
 Proposition K specified scopes defined for this facility.


 Fiscal Impact Statement: The L.A. for Kids Steering Committee reports
 that approval of the recommendations will have no fiscal impact on the
 General Fund.

 Community Impact Statement: None submitted


(18) 19­0023­S1
 CD 1 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the Park Fee recreation credits for
 publicly and privately accessible amenities per the provisions of Los
 Angeles Municipal Code (LAMC) Section 12.33 for Vesting Tentative
 Tract Map No. (VTT) 82227­CN located at 942 North Broadway.

 Recommendations for Council action:


 1. APPROVE the Park Fee recreation credit in the amount of
 $984,374.30 for privately accessible amenities per the provisions of
 LAMC Section 12.33 for VTT 82227­CN; and as further detailed in
 the September 16, 2022 Board of Recreation and Park
 Commissioners (Board) report, Report No. 22­242, attached to the
 Council file.


 2. APPROVE the Park Fee recreation credit in the amount of
 $990,480.98 for publicly accessible amenities per the provisions of
 LAMC Section 12.33 for VTT 82227­CN; and as further detailed in
 the September 16, 2022 Board report, Report No. 22­241, attached
 to the Council file.


 3. AUTHORIZE the Department of Recreation and Parks (RAP) to
 execute the Covenant and Agreement Regarding Park and
 Recreational Facilities, and Publicly Accessible Park and
 Recreational Facility Operation and Maintenance Agreement, as
 detailed in the September 16, 2022 Board reports, attached to the
 Council file.


 4. AUTHORIZE the RAP to make technical corrections as necessary to
 carry out the intent of the September 16, 2022 Board reports,
 attached to the Council file.

 Wednesday - November 9, 2022 - PAGE 19
 Fiscal Impact Statement: The Board reports that approval of the
 Recreational Facilities, and Publicly Accessible Park and
 Recreational Facility Operation and Maintenance Agreement, as
 detailed in the September 16, 2022 Board reports, attached to the
 Council file.


 4. AUTHORIZE the RAP to make technical corrections as necessary to
 carry out the intent of the September 16, 2022 Board reports,
 attached to the Council file.


 Fiscal Impact Statement: The Board reports that approval of the
 recommendations will have no fiscal impact on the RAP’s General Fund.
 Any costs for the implementation and enforcement of the
 recommendations and the agreements are anticipated to be paid for by
 the Park Fees Admin Account.

 Community Impact Statement: None submitted


(19) 22­0883
 CD 7 ORDINANCE SECOND CONSIDERATION relative to a Zone Change for
 the property located at 9363 North Burnet Avenue.

 Community Impact Statement: None submitted

 (Planning and Land Use Management Committee Report adopted
 at Council meeting of November 2, 2022)


(20) 13­0603­S1
 CD 10 ORDINANCE OF INTENTION SECOND CONSIDERATION relative
 to modifications to the Greater Leimert Park/Crenshaw Corridor Business
 Improvement District (BID) Management District Plan.

 Community Impact Statement: None submitted

 (Economic Development and Jobs Committee Report
 adopted at Council meeting of November 2, 2022)


(21) 23­1300
 ORDINANCE SECOND CONSIDERATION relative to calling a Special
 Election on April 4, 2023, and Special Runoff Election on June 27,
 2023, for purposes of filling the vacancy in the Sixth District of the Los
 Angeles City Council.

 Community Impact Statement: None submitted

 (Communication from City Attorney and Resolution adopted at
 Council meeting of November 2, 2022)
 Wednesday - November 9, 2022 - PAGE 20
 ORDINANCE SECOND CONSIDERATION relative to calling a Special
 Election on April 4, 2023, and Special Runoff Election on June 27,
 2023, for purposes of filling the vacancy in the Sixth District of the Los
 Angeles City Council.

 Community Impact Statement: None submitted

 (Communication from City Attorney and Resolution adopted at
 Council meeting of November 2, 2022)


(22) 22­0602
 CD 10 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Woman’s Christian Temperance Union State Headquarters, located at 551
 South Kingsley Drive, in the list of Historic­Cultural Monuments.

 Recommendations for Council action:​


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


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


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


 4. APPROVE the recommendations of the CHC relative to the
 inclusion of the Woman’s Christian Temperance Union State
 Headquarters, located at 551 South Kingsley Drive, in the list of
 Historic­Cultural Monuments.


 Applicant: City of Los Angeles Cultural Heritage Commission
 Owner: Woman’s Christian Temperance Union of Southern California
 Case No. CHC­2022­1865­HCM
 Environmental No. ENV­2022­1866­CE


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


 Wednesday Community Impact Statement:
 - November None
 9, 2022 - submitted PAGE 21
 Case No. CHC­2022­1865­HCM
 Environmental No. ENV­2022­1866­CE


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

 Community Impact Statement: None submitted


(23) 22­1200­S60
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the appointment of Mr. Marty Shelton to the West Los Angeles
 Area Planning Commission (WLAAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Marty Shelton to the
 WLAAPC for the term ending June 30, 2024, is APPROVED and
 CONFIRMED. Mr. Shelton currently resides in Council District 11. (Current
 composition: M = 0; F = 4; Vacant = 1)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 25, 2022


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 23, 2022)


(24) 22­0741
 CD 13 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Queen of Elysian Heights, located at 2004 North Echo Park Avenue and
 1553 West Ewing Street, in the list of Historic­Cultural Monuments.

 Recommendations for Council action:​


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


 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Wednesday - November
 Administrative 9, 2022 -
 Code. PAGE 22
 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to
 Article 19, Section 15308, Class 8 and Article 19, Section 15331,
 Class 31 of the State CEQA Guidelines.


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


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


 4. APPROVE the recommendations of the CHC relative to the
 inclusion of the Queen of Elysian Heights, located at 2004 North
 Echo Park Avenue and 1553 West Ewing Street, in the list of
 Historic­Cultural Monuments.


 Applicant: Paul Bowers, Silver Lake Heritage Trust
 Owners: Cosmo Padilla, Executor of the Estate of Mary P. Jarrin c/o
 Elizabeth H. Dale; Alfred C. Jarrin and Mary P. Jarrin, and NELA
 Development 1 LLC
 Case No. CHC­2022­434­HCM
 Environmental No. ENV­2022­435­CE


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

 Community Impact Statement: None submitted


(25) 21­0163­S1
 CD 14 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT
 (SCEA), MITIGATION MONITORING AND REPORTING PROGRAM,
 ERRATA, ERRATA NO. 2, MITIGATION MEASURES, RELATED
 CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS,
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT,
 RESOLUTION, and ORDINANCE FIRST CONSIDERATION relative to a
 General Plan Amendment (GPA), Vesting Zone Change and Height District
 Change for the properties located at 1000, 1016, 1026 South Mateo
 Street; 2006, 2010, 2016, 2018 East Bay Street; and 2001, 2007, 2011,
 2015, 2019, 2023 East Sacramento Street.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Wednesday - November 9, 2022 - PAGE 23
 CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS,
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT,
 RESOLUTION, and ORDINANCE FIRST CONSIDERATION relative to a
 General Plan Amendment (GPA), Vesting Zone Change and Height District
 Change for the properties located at 1000, 1016, 1026 South Mateo
 Street; 2006, 2010, 2016, 2018 East Bay Street; and 2001, 2007, 2011,
 2015, 2019, 2023 East Sacramento Street.

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


 1. FIND, pursuant to Public Resources Code (PRC) Section 21155.2,
 after consideration of the whole of the administrative record,
 including the Senate Bill 375 SCEA dated August 20, 2020,
 Mitigation Monitoring and Reporting Program, Errata dated
 February 23, 2021, and Errata No. 2 dated April 29, 2021 under
 Case No. ENV­2016­4555­SCEA (collectively known as the SCEA),
 and all comments received, after imposition of all mitigation
 measures there is no substantial evidence that the Project will have
 a significant effect on the environment; FIND that the City Council
 held a hearing on and adopted the SCEA on May 19, 2021 (CF 21­
 0163) pursuant to PRC Section 21155.2(b)(6); FIND the Project is a
 "transit priority project" as defined by PRC Section 21155 and the
 Project has incorporated all feasible mitigation measures,
 performance standards, or criteria set forth in prior Environmental
 Impact Reports (EIR), including Southern California Association of
 Governments (SCAG) 2020­2045 Regional Transportation
 Plan/Sustainable Communities Strategy (RTP/SCS) (Connect
 SoCal) Program EIR, SCH No. 2019011061; FIND all potentially
 significant effects required to be identified in the initial study have
 been identified and analyzed in the SCEA; FIND with respect to
 each significant effect on the environment required to be identified in
 the initial study for the SCEA, changes or alterations have been
 required in or incorporated into the Project that avoid or mitigate the
 significant effects to a level of insignificance or those changes or
 alterations are within the responsibility and jurisdiction of another
 public agency and have been, or can and should be, adopted by that
 other agency; FIND the SCEA reflects the independent judgment
 and analysis of the City; FIND the mitigation measures have been
 made enforceable conditions on the Project; and ADOPT the
 SCEA.


 2. ADOPT the amended FINDINGS, dated August 24, 2021, of the Los
 Angeles City Planning Commission (LACPC) as the Findings of
 Council.


 3. ADOPT the accompanying RESOLUTION, as recommended by the
 Mayor and the LACPC ,APPROVING a GPA to the Central City
 North Community Plan to amend the land use designation of the
 project site from Heavy Manufacturing to Commercial Industrial, and
 remove Footnote Nos. 1 and 6 of the General Plan Land Use Map
Wednesday - Project
 from the November site9,to2022 - Height District 2 in the
 permit PAGE
 CM 24
 Zone.
 2. ADOPT the amended FINDINGS, dated August 24, 2021, of the Los
 Angeles City Planning Commission (LACPC) as the Findings of
 Council.


 3. ADOPT the accompanying RESOLUTION, as recommended by the
 Mayor and the LACPC ,APPROVING a GPA to the Central City
 North Community Plan to amend the land use designation of the
 project site from Heavy Manufacturing to Commercial Industrial, and
 remove Footnote Nos. 1 and 6 of the General Plan Land Use Map
 from the Project site to permit Height District 2 in the CM Zone.


 4. PRESENT and ADOPT the accompanying ORDINANCE, dated
 July 22, 2021, to effectuate a Vesting Zone Change and Height
 District Change from M3­1­RIO to [T][Q]CM­2D­RIO, to permit
 residential uses on the project site and allow a maximum Floor Area
 Ratio of 4.37:1, pursuant to Los Angeles Municipal Code Sections
 12.32 F and Q; for the demolition of existing buildings and surface
 parking lot, and for the construction, use, and maintenance of an
 eight­story mixed­use building containing 106 live/work
 condominium units, including nine units set aside for Very Low
 Income Households and three units set aside for Moderate Income
 Households, and 119,845 square feet of commercial space,
 including retail, restaurant, and office, on a 62,111 square­foot site;
 the proposed building would be 127 feet in height, as measured to
 the top of the parapet, and contains 257,287 square feet of floor
 area with a Floor Area Ratio of 4.37:1; the project would provide
 402 vehicle parking spaces within a three­level parking garage (two
 above­grade levels and one subterranean level), 145 bicycle
 parking stalls, and 18,862 square feet of usable open space; a
 maximum of 38,985 cubic yards of earth material would be exported
 from the project site; and a total of six trees, including three street
 trees, are proposed to be removed; for the properties located at
 1000, 1016, 1026 South Mateo Street; 2006, 2010, 2016, 2018
 East Bay Street; and 2001, 2007, 2011, 2015, 2019, 2023 East
 Sacramento Street, subject to Modified Conditions of Approval.


 5. INSTRUCT the Department of City Planning to update the General
 Plan and appropriate maps pursuant to this action.


 6. ADVISE the applicant, pursuant to Los Angeles Municipal Code
 Section 12.32 G:

 ...the Council may decide to impose a permanent Q
 Condition...identified on the zone change map by the symbol Q in
 brackets... There shall be no time limit on removal of the brackets
 around the [Q] Qualified designation nor on removal of the [T]
 Tentative designation. After the conditions of the permanent [Q]
 Qualified classification have been fulfilled, the brackets
 surrounding the Q symbol shall be removed.

Wednesday - November 9, 2022 - PAGE 25
 7. ADVISE the applicant that, pursuant to California State Public
 Section 12.32 G:

 ...the Council may decide to impose a permanent Q
 Condition...identified on the zone change map by the symbol Q in
 brackets... There shall be no time limit on removal of the brackets
 around the [Q] Qualified designation nor on removal of the [T]
 Tentative designation. After the conditions of the permanent [Q]
 Qualified classification have been fulfilled, the brackets
 surrounding the Q symbol shall be removed.


 7. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and
 maintained throughout the life of the project and the City may require
 any necessary fees to cover the cost of such monitoring.


 8. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination
 filing.


 Applicant: Sammi Shaaya, Mateo Arts, LLC

 Representative: Joel Miller, Gensler
 Case No. CPC­2016­4554­GPA­VZC­HD­DB­SPR
 Environmental No. ENV­2016­4555­SCEA
 Related Case: VTT­74596­1A


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

 Community Impact Statement: None submitted


(26) 22­1072
 CD 13 TRANSPORTATION COMMITTEE REPORT relative to implementing the
 multi­modal accessibility concept proposal known as Sunset4ALL.

 Recommendations for Council action, as initiated by Motion (O’Farrell –
 Krekorian):


 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), with the assistance of the Bureau of Engineering (BOE),
 the Bureau of Street Services (BOSS), and the City Administrative
 Officer (CAO), to report in 60 days with recommendations to
 implement the multi­modal accessibility concept proposal known as
 Wednesday - November 9, 2022 - PAGE 26
 Sunset4ALL to include:
 Recommendations for Council action, as initiated by Motion (O’Farrell –
 Krekorian):


 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), with the assistance of the Bureau of Engineering (BOE),
 the Bureau of Street Services (BOSS), and the City Administrative
 Officer (CAO), to report in 60 days with recommendations to
 implement the multi­modal accessibility concept proposal known as
 Sunset4ALL to include:

 a. A project scope that ensures minimal parking space removal.


 b. Multi­year budgets


 c. Potential grant and funding opportunities


 d. Identification of potentially impacted stakeholders


 e. An implementation timeline.


 2. INSTRUCT the LADOT, with the assistance of BOE and BOSS as
 needed, to host public meetings with Sunset4ALL and other local
 community and business stakeholders to address and solve
 neighborhood and business concerns.


 3. INSTRUCT the LADOT, with the assistance of BOE, BOSS, and the
 CAO, to report with the resources needed to complete the technical
 evaluation and public engagement described in the Motion and
 potential funding sources.


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

 Community Impact Statement: Yes
 For:
 Los Feliz Neighborhood Council
 Rampart Village



(27) 16­0670­S1
 CD 13 CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE
 REPORT, and RESOLUTION relative to conversion of the Temporary
 Preferential Parking District No. (TPPD) No. 228 to Preferential Parking
 District (PPD) No. 228 and the expansion of PPD No. 228 in the Silver
 Wednesday - November 9, 2022 -
 Lake neighborhood. PAGE 27
 For:
 Los Feliz Neighborhood Council
 Rampart Village



(27) 16­0670­S1
 CD 13 CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE
 REPORT, and RESOLUTION relative to conversion of the Temporary
 Preferential Parking District No. (TPPD) No. 228 to Preferential Parking
 District (PPD) No. 228 and the expansion of PPD No. 228 in the Silver
 Lake neighborhood.

 Recommendations for Council action:


 1. FIND that:

 a. The conversion of TPPD No. 228 to PPD No. 228 and the
 expansion of its boundaries, pursuant to Los Angeles
 Municipal Code (LAMC) Section 80.58.d, is exempt from the
 California Environmental Quality Act (CEQA) as a Class 1
 Categorical Exemption under Article 111.1.a.3 of the 2002
 Los Angeles City CEQA Guidelines.


 b. The adjacent businesses and their employees from Sunset
 Boulevard cause adverse parking impacts on the adjacent
 residential blocks around Sunset Boulevard, from which the
 residents deserve immediate relief.


 2. ADOPT the accompanying RESOLUTION to convert TPPD No. 228
 to PPD No. 228 and the expansion of its boundaries, pursuant to the
 City Council's March 16, 2016, "Rules and Procedures for
 Preferential Parking Districts", to include the blocks within the
 residential area bounded by both sides of the street (unless
 specified otherwise):

 a. Centerline of Sunset Boulevard between Lucile Avenue and
 Occidental Boulevard


 b. Occidental Boulevard between Sunset Boulevard and North
 bound 101 Freeway


 c. North bound 101 Freeway between Occidental Boulevard and
 Silver Lake Boulevard


 d. Robinson Street between London Street and Silver Lake
 Boulevard (North bound 101 Freeway)


 e. London Street between Robinson Street and Micheltorena
 Wednesday Street
 - November 9, 2022 - PAGE 28
 c. North bound 101 Freeway between Occidental Boulevard and
 Silver Lake Boulevard


 d. Robinson Street between London Street and Silver Lake
 Boulevard (North bound 101 Freeway)


 e. London Street between Robinson Street and Micheltorena
 Street


 f. Micheltorena Street between London Street and Bellevue
 Avenue


 g. Bellevue Avenue between Micheltorena Street and Hoover
 Street


 h. Centerline of Hoover Street between Micheltorena Street and
 Lucile Avenue


 i. Lucile Avenue between Hoover Street and Sunset Boulevard


 3. AUTHORIZE the following parking restrictions for use on the
 residential portions of all streets in PPD No. 228:

 a. 2 HOUR PARKING 8 AM TO 6 PM; VEHICLES WITH
 DISTRICT NO. 228 PERMITS EXEMPT


 b. NO PARKING 6 PM TO 8 AM, 2 HOUR PARKING 8 AM TO 6
 PM; VEHICLES WITH DISTRICT NO. 228 PERMITS
 EXEMPT


 c. NO PARKING 8 AM TO 6 PM; VEHICLES WITH DISTRICT
 NO. 228 PERMITS EXEMPT


 d. NO PARKING 6 PM TO 8 AM; VEHICLES WITH DISTRICT
 NO. 228 PERMITS EXEMPT


 4. INSTRUCT the Los Angeles Dpeartment of Transportation (LADOT)
 to initiate the necessary procedures for preparing and selling
 parking permits to residents within PPD No. 228, as specified in
 LAMC Section 80.58.


 5. DIRECT the LADOT to:

 a. Post or remove the authorized parking restrictions on the
Wednesday - Novemberportions
 residential 9, 2022 of
 - the street segments
 PAGE 29
 enumerated in
 Recommendation No. 2, except for areas where parking is
 NO. 228 PERMITS EXEMPT


 4. INSTRUCT the Los Angeles Dpeartment of Transportation (LADOT)
 to initiate the necessary procedures for preparing and selling
 parking permits to residents within PPD No. 228, as specified in
 LAMC Section 80.58.


 5. DIRECT the LADOT to:

 a. Post or remove the authorized parking restrictions on the
 residential portions of the street segments enumerated in
 Recommendation No. 2, except for areas where parking is
 currently prohibited in the interest of traffic flow or public safety.


 b. Post or remove the authorized parking restrictions upon
 receipt and validation of petitions containing signatures from
 at least 75 percent of the dwelling units covering more than 50
 percent of the developed frontage on a street segment
 requesting installation or removal of the parking restrictions
 set forth in Recommendation No. 3, after the expansion of this
 PPD, without further action by the City Council.


 Fiscal Impact Statement: The LADOT reports that revenue from the sale of
 permits will cover the cost of implementing, administering, and enforcing
 PPD No. 228. Violations of the posted parking restrictions may result in
 citation fines deposited into the General Fund.

 Community Impact Statement: None submitted.


(28) 22­1126
 CD 6 TRANSPORTATION COMMITTEE REPORT relative to creating a plan for
 safety improvements along Victory Boulevard between the 405 Freeway
 and Sepulveda Boulevard.

 Recommendation for Council action, pursuant to Motion (Martinez –
 Krekorian):
 INSTRUCT the Los Angeles Department of Transportation and Bureau of
 Engineering to create a plan within the next 30 days for safety
 improvements along Victory Boulevard between the 405 Freeway and
 Sepulveda Boulevard in consultation with the surrounding community to
 include:


 a. Speed reduction improvements such as speed tables.


 b. A barrier at Blucher Street to prevent cars from crashing into homes.


 Wednesday c. Pedestrian Safety enhancements.
 - November 9, 2022 - PAGE 30
 improvements along Victory Boulevard between the 405 Freeway and
 Sepulveda Boulevard in consultation with the surrounding community to
 include:


 a. Speed reduction improvements such as speed tables.


 b. A barrier at Blucher Street to prevent cars from crashing into homes.


 c. Pedestrian Safety enhancements.


 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.


(29) 21­0064
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to adding Article No. 5 to Chapter XlX of
 the Los Angeles Municipal Code, to prohibit the distribution and sale of
 expanded polystyrene products (EPS) commonly referred to under the
 trade name Styrofoam.

 Recommendation for Council action:
 REQUEST the City Attorney to amend the draft ordinance to include the
 following:


 a. The implementation phase for educating the public about the
 impending prohibition of EPS in the City beginning January 1, 2023.


 b. The implementation of the ordinance will become effective for large
 businesses, defined as more than 26 employees, on April 22, 2023.


 c. The implementation of the ordinance will become effective for all
 other businesses, defined as 26 employees or fewer, on April 22,
 2024.


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

 Community Impact Statement: Yes
 For:
 Silver Lake Neighborhood Council


 Wednesday - November 9, 2022 - PAGE 31
(30) 22­1071
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: Yes
 For:
 Silver Lake Neighborhood Council



(30) 22­1071
 CD 13 PUBLIC WORKS and TRANSPORTATION COMMITTEE REPORTS
 relative to installing protected bike lanes along Riverside Drive, east of
 Fletcher Drive in Council District 13.

 A. PUBLIC WORKS COMMITTEE REPORT

 Recommendations for Council action, pursuant to Motion (O’Farrell
 – Krekorian):

 1. DIRECT the Los Angeles Department of Transportation
 (LADOT) to install protected bike lanes along Riverside Drive,
 east of Fletcher Drive in Council District 13, and continue them
 into Elysian Park along Stadium Way, following the route
 recommended in the City Bicycle Plan and the Elysian Park
 Master Plan.


 2. DIRECT the LADOT and the Department of Public Works
 (DPW), in consultation with the City Administrative Officer
 (CAO) to report on the cost to install both the Americans With
 Disability Act (ADA) sidewalk from Riverside Drive along
 Stadium Way into Elysian Park, which currently abruptly ends
 at Landa Street, and the recommended Pedestrian Activated
 Signalized Crosswalk at Elysian Park Drive and Stadium Way,
 as recommended in the Elysian Park Master Plan, which
 would assure the most underserved and mobility challenged
 residents safe passage and connectivity from the Los Angeles
 River through Elysian Park, to both active and passive
 recreation as well as the commercial centers of Downtown,
 Echo Park, and Dodger Stadium.


 B. TRANSPORTATION COMMITTEE REPORT

 Recommendations for Council action, as initiated by Motion
 (O’Farrell – Krekorian):

 1. DIRECT the LADOT to install protected bike lanes along
 Riverside Drive, east of Glendale Blvd and continue them into
 Elysian Park along Stadium Way, following the route
 recommended in the City Bicycle Plan and the Elysian Park
 Master Plan.
 Wednesday - November 9, 2022 - PAGE 32
 B. TRANSPORTATION COMMITTEE REPORT

 Recommendations for Council action, as initiated by Motion
 (O’Farrell – Krekorian):

 1. DIRECT the LADOT to install protected bike lanes along
 Riverside Drive, east of Glendale Blvd and continue them into
 Elysian Park along Stadium Way, following the route
 recommended in the City Bicycle Plan and the Elysian Park
 Master Plan.


 2. DIRECT the LADOT and the DPW, in consultation with the
 CAO and Department of Recreation and Parks, to report on
 the cost to install both the ADA sidewalk from Riverside Drive
 along Stadium Way into Elysian Park, which currently abruptly
 ends at Landa Street, and the recommended Pedestrian
 Activated Signalized Crosswalk at Elysian Park Drive and
 Stadium Way, as recommended in the Elysian Park Master
 Plan, which would assure the most underserved and mobility
 challenged residents safe passage and connectivity from the
 Los Angeles River through Elysian Park, to both active and
 passive recreation as well as the commercial centers of
 Downtown, Echo Park, and Dodger Stadium.


 3. DIRECT the LADOT to report with the level of engagement
 and resources needed to accomplish the above direction.


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

 Community Impact Statement: Yes
 For:
 Atwater Village Neighborhood Council
 Los Feliz Neighborhood Council



(31) 22­0151
 PLANNING AND LAND USE MANAGEMENT (PLUM) and ENERGY,
 CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 (ECCEJR) COMMITTEES REPORT relative to implementation of building
 decarbonization strategies in new buildings.


 A. PLUM COMMITTEE REPORT

 Recommendations for Council action:

 1. REQUEST the City Attorney, with the assistance of the Los
 Angeles Department of Building and Safety (LADBS), to
 Wednesday - November 9, 2022 - PAGE 33
 prepare and present an ordinance for implementation on
 CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 (ECCEJR) COMMITTEES REPORT relative to implementation of building
 decarbonization strategies in new buildings.


 A. PLUM COMMITTEE REPORT

 Recommendations for Council action:

 1. REQUEST the City Attorney, with the assistance of the Los
 Angeles Department of Building and Safety (LADBS), to
 prepare and present an ordinance for implementation on
 January 1, 2023, requiring the decarbonization of new
 buildings through electrification, as follows:

 a. Require all new buildings to be fully electrified as of April
 1, 2023.

 i. Except that Affordable Housing Projects shall have
 an effective date of June 1, 2023.


 b. Require all new hotel, motel, and residential buildings
 over a number of units to be determined to install a solar
 thermal water heating system for a portion of the
 domestic hot water demand if they have a flat roof and
 central domestic water heating system.

 i. Except that new hotel, motel, and residential
 buildings that implement greywater and/or dual
 plumbing systems shall be exempt from the solar
 thermal water heating system requirement.


 c. Provide the following exemptions from the full
 electrification requirement:

 i. Process Gas:

 a. Manufacturing & Industrial Facilities


 b. Hospitals & Laboratories


 ii. Specialized Equipment:

 a. Cooking appliances in restaurants and
 cafeterias


 b. G a s ­ p o w e r e d l i f e ­ s a f e t y s y s t e m s
 (Emergency Backup)


Wednesday iii. Accessory
 - November  9, 2022 -Dwelling Units (ADUs):
 PAGE 34
 ii. Specialized Equipment:

 a. Cooking appliances in restaurants and
 cafeterias


 b. G a s ­ p o w e r e d l i f e ­ s a f e t y s y s t e m s
 (Emergency Backup)


 iii. Accessory Dwelling Units (ADUs):

 a. Newly constructed, attached ADUs using
 existing systems in dwelling.


 iv. Additional exemptions as needed.


 v. In all cases, exemptions shall require electrical
 wiring and panel capacity to be installed for future
 conversion.


 2. REQUEST the Los Angeles Department of Water and Power
 (LADWP) to explore the establishment of a financial incentive
 program for the installation of solar thermal water heating
 systems in buildings subject to the above requirements, and in
 addition, request LADWP, with the assistance of the Los
 Angeles Housing Department (LAHD) and LADBS, to conduct
 public outreach to ensure that the proposed ordinance does
 not have a detrimental impact on the construction of new
 affordable housing projects in the City.


 3. INSTRUCT the LADBS to work closely with the LADWP to
 leverage existing and future rebate programs to help
 customers address any potential increases in utility cost
 during the transition to electrified buildings.


 4. INSTRUCT the LADBS to report to Council on any policy
 proposal to apply building decarbonization to existing
 buildings, and to report on the rebate/financial incentives that
 will be needed to assist low­income City residents, with maps
 that show the impact on low­income residents in each of the
 15 Council districts.


 5. INSTRUCT the LAHD and LADBS to work with affordable
 housing project applicants to ensure that they receive all the
 information/technical assistance needed that is required by
 the proposed ordinance.


 6. INCLUDE commissaries and community kitchens to the list of
Wednesday - November 9,
 exemptions 2022
 from  full- electrification requirements
 PAGE 35 under
 Recommendation 1.c.ii.a.
 that show the impact on low­income residents in each of the
 15 Council districts.


 5. INSTRUCT the LAHD and LADBS to work with affordable
 housing project applicants to ensure that they receive all the
 information/technical assistance needed that is required by
 the proposed ordinance.


 6. INCLUDE commissaries and community kitchens to the list of
 exemptions from full electrification requirements under
 Recommendation 1.c.ii.a.


 7. CORRECT the typographical error on page 9, paragraph 4 of
 the LADBS report dated September 30, 2022, in the last
 sentence the word ‘savings’ should say ‘increase’ and read as
 follows: ‘First­year utility costs saw increase of $39­$41 per
 unit’.



 B. ECCEJR COMMITTEE REPORT

 Recommendations for Council action:

 1. APPROVE the September 30 ,2022 LADBS report, attached
 to the Council file, and amend to remove the reference to solar
 thermal water heating and greywater.


 2. DIRECT the LADBS and the LADWP to report on the
 feasibility, scope, and necessary resources needed to entice
 area restaurant owners with an incentive program to
 participate in the full electrification of their facilities and
 operations in support of citywide decarbonization goals.


 3. DIRECT the LADBS to work closely with the LADWP to
 leverage existing and future rebate programs in order to help
 customers address any potential increases in utility cost
 during the transition to electrified buildings and include load
 growth modeling for the adoption of Electric Vehicles (EV) to
 ensure that any proposed building standards include sufficient
 capacity for EV Chargers in addition to other appliances and
 equipment contemplated in this report.


 4. DIRECT the LADWP to include in its annual briefing book,
 updates on the neighborhoods and infrastructure that it has
 upgraded to incorporate EV Chargers and has upgraded
 sufficiently to support EV Charging infrastructure in new
 construction.


Wednesday Fiscal Impact- November
 Statement: 9, 2022 - PAGE 36
 None submitted by LADBS. Neither the City Administrative Officer nor the
 capacity for EV Chargers in addition to other appliances and
 equipment contemplated in this report.


 4. DIRECT the LADWP to include in its annual briefing book,
 updates on the neighborhoods and infrastructure that it has
 upgraded to incorporate EV Chargers and has upgraded
 sufficiently to support EV Charging infrastructure in new
 construction.


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


 Community Impact Statement:
 Yes
 For:
 Westside Neighborhood Council
 Hollywood United Neighborhood Council
 Del Rey Neighborhood Council
 Sherman Oaks Neighborhood Council
 Against: Studio City Neighborhood Council


 (Housing and Economic Development and Jobs Committees
 waived consideration of the above matter)



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

(32) 20­0291
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated March 4, 2020, wherein he declared that conditions of
 disaster or of extreme peril to the safety of persons and property have
 arisen both internationally and within the United States as a result of the
 introduction of the novel coronavirus (COVID­19), pursuant to the
 provisions of the Los Angeles Administrative Code (LAAC) Section 8.27.

 Recommendation for Council action:

 ADOPT the accompanying RESOLUTION to:


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

 Wednesday - November 9, 2022 - PAGE 37
 b. Direct, in accordance with the LAAC, Section 8.21 et seq., all
 ADOPT the accompanying RESOLUTION to:


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


 b. Direct, in accordance with the LAAC, Section 8.21 et seq., all
 appropriate City departments, agencies and personnel shall
 continue to perform all duties and responsibilities to represent the
 City of Los Angeles in this matter for the purpose of abating the
 emergency and for the receipt, processing and coordination of all
 inquiries and requirements necessary to obtain whatever State and
 Federal assistance that may become available to the citizens of Los
 Angeles who may be affected by the emergency.


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


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


 Community Impact Statement: None submitted


(33) 21­1189
 COMMUNICATION FROM THE CITY ATTORNEY relative to finding in
 accordance with Assembly Bill (AB) 361 Section 3(e)(1)(B) whether
 meeting in person would present imminent risks to the health or safety of
 attendees because of the continuing state of emergency related the Covid­
 19 pandemic, as originally proclaimed by the Governor on March 4, 2020;
 and related actions.

 Recommendations for Council action:


 1. FIND in accordance with AB 361 Section 3(e)(3) that, while the state
 of emergency due to the Covid­19 pandemic, as originally
 proclaimed by the Governor on March 4, 2020, remains active
 and/or state or local officials have imposed or recommended
 measures to promote social distancing, the City Council has
 reconsidered the circumstances of the state of emergency and finds
 for City Council, including its advisory Committees, that the state of
 emergency continues to directly impact the ability of the members to
 Wednesday meet - November
 safely 9, 2022
 in person - state or local officials
 and/or PAGE 38 continue to
 impose or recommend measures to promote social distancing.
 1. FIND in accordance with AB 361 Section 3(e)(3) that, while the state
 of emergency due to the Covid­19 pandemic, as originally
 proclaimed by the Governor on March 4, 2020, remains active
 and/or state or local officials have imposed or recommended
 measures to promote social distancing, the City Council has
 reconsidered the circumstances of the state of emergency and finds
 for City Council, including its advisory Committees, that the state of
 emergency continues to directly impact the ability of the members to
 meet safely in person and/or state or local officials continue to
 impose or recommend measures to promote social distancing.


 2. FIND in accordance with AB 361 Section 3(e)(3) that, while the state
 of emergency due to the Covid­19 pandemic, as originally
 proclaimed by the Governor on March 4, 2020, remains active
 and/or state or local officials have imposed or recommended
 measures to promote social distancing, the City Council has
 reconsidered the circumstances of the state of emergency and finds
 for all City Brown Act bodies that the state of emergency continues
 to directly impact the ability of the members to meet safely in person
 and/or state or local officials continue to impose or recommend
 measures to promote social distancing.


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




 Community Impact Statement: None submitted


(34) 22­0882
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated August 2, 2022, wherein the Mayor declared the existence of
 a local emergency due to the spread of the monkeypox virus, pursuant to
 provisions of the Los Angeles Administrative Code (LAAC) Section 8.27.

 Recommendations for Council action:
 ADOPT the accompanying RESOLUTION to:


 1. Resolve that a local emergency continues to persist within the City of
 Los Angeles, within the meaning of LAAC Section 8.21, et seq., and
 Wednesday - November
 the continuance 9, 2022
 of the - August 2, 2022, Declaration
 Mayor’s PAGE 39 of Local
 Emergency through 30 days from the adoption of this Resolution is
 Mayor, dated August 2, 2022, wherein the Mayor declared the existence of
 a local emergency due to the spread of the monkeypox virus, pursuant to
 provisions of the Los Angeles Administrative Code (LAAC) Section 8.27.

 Recommendations for Council action:
 ADOPT the accompanying RESOLUTION to:


 1. Resolve that a local emergency continues to persist within the City of
 Los Angeles, within the meaning of LAAC Section 8.21, et seq., and
 the continuance of the Mayor’s August 2, 2022, Declaration of Local
 Emergency through 30 days from the adoption of this Resolution is
 therefore necessary.


 2. Direct, in accordance with the LAAC, Section 8.21 et seq., all
 appropriate City departments, agencies, and personnel shall
 continue to perform all duties and responsibilities to represent the
 City of Los Angeles in this matter for the purpose of abating the
 emergency, and for the receipt, processing and coordination of all
 inquiries and requirements necessary to obtain whatever State and
 Federal assistance that may become available to the citizens of Los
 Angeles who may be affected by the emergency.


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


 4. Instruct the City Clerk to place on the City Council’s agenda the
 continuation of the state of local emergency not more than 30
 calendar days after adoption of this Resolution and then not more
 than 30 calendar days after every subsequent adoption that
 continues the declared state of emergency, until such time as the
 Council votes not to continue the state of emergency or rescinds this
 instruction.


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


 Community Impact Statement: Yes
 For: Palms Neighborhood Council



(35) 22­0001
 MOTION (KREKORIAN ­ PRICE) relative to amending Council action of
 December 7, 2021 to change the dates of the 2022 Winter Recess.

 Wednesday - November
 Recommendation 9, 2022
 for Council -
 action: PAGE 40
 Community Impact Statement: Yes
 For: Palms Neighborhood Council



(35) 22­0001
 MOTION (KREKORIAN ­ PRICE) relative to amending Council action of
 December 7, 2021 to change the dates of the 2022 Winter Recess.

 Recommendation for Council action:
 AMEND Council action of December 7, 2021 relative to the 2022 Council
 Recess Schedule (Council file No. 22­0001) to change the dates of the
 Winter Recess to Wednesday, December 14, 2022 through Friday,
 December 30, 2022.



(36) 22­1310
 CD 3 MOTION (BLUMENFIELD ­ RODRIGUEZ) relative to funding for the
 removal of soil and the installation of K­rails on a segment of Bedel Street
 in Woodland Hills impacted by soil erosion.

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


 1. DIRECT the Bureau of Engineering (BOE) to initiate a new capital
 improvement project to be known as the “Bedel Street Erosion
 Repair Project” for the removal of soil and the installation K­rails on
 a segment of Bedel Street in the Woodland Hills neighborhood that
 has been impacted by soil erosion.


 2. TRANSFER and APPROPRIATE $53,000 within SB1 Road
 Maintenance and Rehabilitation Special Fund No. 59V/50, from
 Account No. 50RKHT (Vista Del Mar 2,200­Ft & 3,000­Ft N/O
 Imperial Highway Bulkheads) to New Account (Bedel Street Erosion
 Repair Project) to fund the above BOE Project.


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



(37) 22­0932
 COMMUNICATIONS FROM THE BOARD OF WATER AND POWER
 COMMISSIONERS (Board) and CITY ATTORNEY, and
 ORDINANCE FIRST CONSIDERATION relative to the agreement pursuant
 to a competitive sealed proposal method permitting negotiations relating to
 the design, engineering, procurement, and construction, testing and
 commissioning of the Scattergood Generating Station (SGS) Units 1 and 2
 Wednesday Green - November 9, 2022
 Hydrogen­Ready -
 Modernization Project. PAGE 41
(37) 22­0932
 COMMUNICATIONS FROM THE BOARD OF WATER AND POWER
 COMMISSIONERS (Board) and CITY ATTORNEY, and
 ORDINANCE FIRST CONSIDERATION relative to the agreement pursuant
 to a competitive sealed proposal method permitting negotiations relating to
 the design, engineering, procurement, and construction, testing and
 commissioning of the Scattergood Generating Station (SGS) Units 1 and 2
 Green Hydrogen­Ready Modernization Project.

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


 1. CONCUR with the Board’s action of August 9, 2022, Resolution No.
 023­037, which approves the Los Angeles Department of Water and
 Power (LADWP) SGS Station Units 1 and 2 Green Hydrogen­
 Ready Modernization Project Resolution, for an Ordinance
 requesting the City Council to establish Engineer­Procure­Construct
 Criteria pursuant to Section 371 (b) of the Los Angeles City Charter.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 September 2, 2022, authorizing the Board to award an agreement
 pursuant to a competitive sealed proposal method permitting
 negotiations relating to the design, engineering, procurement, and
 construction, testing and commissioning of the SGS Units 1 and 2
 Green Hydrogen­Ready Modernization Project.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the Ordinance will not have a fiscal impact. However, the
 ensuing contract will result in a total expenditure estimated at $800 million,
 excluding the cost of hydrogen. Funding will be provided from the Power
 Revenue Fund's Adopted Budget for the project in subsequent years. The
 CAO further reports that approval of the recommendations will have no
 impact on the City's General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 comply with the LADWP’s Financial Policies.

 Community Impact Statement: None submitted

 (Energy, Climate Change, Environmental Justice, and River
 Committee waived consideration of the matter)


(38) 22­0002­S87
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTION (KORETZ – HARRIS­DAWSON – WESSON – ET AL.)
 Wednesday - Novemberthe
 relative to establishing 9, 2022
 City's- position regarding H.R.
 PAGE 4042
 (Jackson ­
 Lee), to establish the Commission to Study and Develop Reparation
 Community Impact Statement: None submitted

 (Energy, Climate Change, Environmental Justice, and River
 Committee waived consideration of the matter)


(38) 22­0002­S87
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTION (KORETZ – HARRIS­DAWSON – WESSON – ET AL.)
 relative to establishing the City's position regarding H.R. 40 (Jackson ­
 Lee), to establish the Commission to Study and Develop Reparation
 Proposals for African Americans Act to evaluate the impacts of slavery and
 discrimination on the social, political, and economic lives of African
 Americans, and make recommendations to repair those impacts.

 Recommendation for Council action, pursuant to Resolution (Koretz ­
 Harris­Dawson – Wesson – et al. ), SUBJECT TO THE CONCURRENCE
 OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021 ­
 22 Federal Legislative Program, SUPPORT for H.R. 40 (Jackson ­ Lee),
 which would establish the Commission to Study and Develop Reparation
 Proposals for African Americans to evaluate the impacts of slavery and
 discrimination on the social, political, and economic life of African
 Americans, and make recommendations to repair those impacts.


 Fiscal Impact Statement: None submitted by the CLA. The City
 Administrative Officer has not completed a financial analysis of this report.

 Community Impact Statement: Yes
 For:
 Empowerment Congress West Area Neighborhood Development Council
 Palms Neighborhood Council


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


(39) 22­1319
 CD 5 MOTION (KORETZ ­ BUSCAINO) relative to funding for Vista Del Mar
 Child and Family Services.

 Recommendations for Council action:


 1. ALLOCATE $250,000 from the Council District 5 portion of the
 "Neighborhood Service Enhancements" line item in the General City
 Purposes Fund No. 100/56 to Vista Del Mar Child and Family
 Services to support substance use disorder prevention, early
 Wednesday - November
 intervention, and 9, 2022 - services for the youth
 treatment PAGE 43
 served in its
 Residential Treatment Program which helps to improve the mental
 CD 5 MOTION (KORETZ ­ BUSCAINO) relative to funding for Vista Del Mar
 Child and Family Services.

 Recommendations for Council action:


 1. ALLOCATE $250,000 from the Council District 5 portion of the
 "Neighborhood Service Enhancements" line item in the General City
 Purposes Fund No. 100/56 to Vista Del Mar Child and Family
 Services to support substance use disorder prevention, early
 intervention, and treatment services for the youth served in its
 Residential Treatment Program which helps to improve the mental
 health and well­being of children and families by providing
 specialized therapeutic services.
 2. DIRECT and AUTHORIZE the City Clerk to prepare, process and
 execute the necessary document(s) with, and/or payment(s) to Vista
 Del Mar, or any other agency, organization, or entity, as appropriate,
 in the above amount, for the above purpose, subject to the approval
 of the City Attorney, if needed.

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



(40) 22­1320
 CD 5 MOTION (KORETZ ­ BUSCAINO) relative to funding for Midtown Los
 Angeles Homeless Coalition.

 Recommendations for Council action:


 1. ALLOCATE $25,000 from the Council District 5 portion of the
 "Neighborhood Service Enhancements" line item in the General City
 Purposes Fund No. 100/56 to Midtown Los Angeles Homeless
 Coalition which provides homeless services to the eastern part of
 Council District 5.
 2. DIRECT and AUTHORIZE the City Clerk to prepare, process and
 execute the necessary document(s) with, and/or payment(s) to
 Midtown Los Angeles Homeless Coalition, or any other agency,
 organization, or entity, as appropriate, in the above amount, for the
 above purpose, subject to the approval of the City Attorney, if
 needed.

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



(41) 22­1321
 CD 5 MOTION (KORETZ ­ BUSCAINO) relative to funding for the Coalition for
 Wednesday Economic Survival.
 - November 9, 2022 - PAGE 44
 needed.

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



(41) 22­1321
 CD 5 MOTION (KORETZ ­ BUSCAINO) relative to funding for the Coalition for
 Economic Survival.

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


 1. ALLOCATE $100,000 from the Council District 5 portion of the
 "Neighborhood Service Enhancements" line item in the General City
 Purposes Fund No. 100/56 to the Coalition for Economic Survival to
 provide counseling and advice for tenants needing assistance on
 evictions and tenant protection services in Council District 5.
 2. DIRECT and AUTHORIZE the City Clerk to prepare, process and
 execute the necessary document(s) with, and/or payment(s) to
 Coalition for Economic Survival, or any other agency, organization,
 or entity, as appropriate, in the above amount, for the above
 purpose, subject to the approval of the City Attorney, if needed.

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



(42) 22­1322
 CD 5 MOTION (KORETZ ­ BUSCAINO) relative to funding for FixNation, Stray
 Cat Alliance, and Kitten Rescue.

 Recommendations for Council action:


 1. ALLOCATE $225,000 from the Council District 5 portion of the
 "Neighborhood Service Enhancements" line item in the General City
 Purposes Fund No. 100/56 in equal portions to FixNation, Stray Cat
 Alliance, and Kitten Rescue, to reduce the overpopulation of feral
 kittens and cats through spay and neuter programs, life­saving and
 community care programs for kittens and cats as well as rescue
 programs.


 2. DIRECT and AUTHORIZE the City Clerk to prepare, process and
 execute the necessary document(s) with, and/or payment(s) to
 FixNation, Stray Cat Alliance, and Kitten Rescue, or any other
 agency, organization, or entity, as appropriate, in the above amount,
 for the above purpose, subject to the approval of the City Attorney, if
 Wednesday needed.- November 9, 2022 - PAGE 45
 Alliance, and Kitten Rescue, to reduce the overpopulation of feral
 kittens and cats through spay and neuter programs, life­saving and
 community care programs for kittens and cats as well as rescue
 programs.


 2. DIRECT and AUTHORIZE the City Clerk to prepare, process and
 execute the necessary document(s) with, and/or payment(s) to
 FixNation, Stray Cat Alliance, and Kitten Rescue, or any other
 agency, organization, or entity, as appropriate, in the above amount,
 for the above purpose, subject to the approval of the City Attorney, if
 needed.


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



(43) 22­0777­S1
 CD 5 MOTION (KORETZ ­ BUSCAINO) relative to funding the Los Angeles
 Police Department (LAPD) for non­reimbursable overtime activities in
 Council District 5.

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

 1. TRANSFER and APPROPRIATE $250,000 from the Council
 District 5 portion of the “Neighborhood Service Enhancements” line
 item in the General City Purposes Fund No. 100/56 to the Police
 Fund No. 100/70, Account No. 1092 (Overtime ­ Police Officers) for
 non­reimbursable overtime activities in Council District 5, as follows:
 $50,000 for Pacific Division, $100,000 for Wilshire Division, and
 $100,000 for West Los Angeles Division.
 2. AUTHORIZE the LAPD to make any technical corrections or
 clarifications to the above instructions in order to effectuate the
 intent of this Motion.



(44) 22­0011­S13
 CD 11 MOTION (BONIN ­ HARRIS­DAWSON) relative to funding for ecological
 rehabilitation surrounding the Freshwater Marsh and the Ballona Wetlands
 in Council District 11 coordinated by the Friends of the Ballona Wetlands.

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



 1. TRANSFER $133,200 of the Council District 11 portion of the Street
 Furniture Revenue Fund No. 43D/50 to the Board of Public Works
 Fund No. 100/74, Account No. 3040 (Contractual Services) for
 ecological rehabilitation surrounding the Freshwater Marsh and the
 Wednesday - November 9, 2022 - PAGE 46
 Ballona Wetlands in Council District 11 coordinated by the Friends
 in Council District 11 coordinated by the Friends of the Ballona Wetlands.

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



 1. TRANSFER $133,200 of the Council District 11 portion of the Street
 Furniture Revenue Fund No. 43D/50 to the Board of Public Works
 Fund No. 100/74, Account No. 3040 (Contractual Services) for
 ecological rehabilitation surrounding the Freshwater Marsh and the
 Ballona Wetlands in Council District 11 coordinated by the Friends
 of the Ballona Wetlands.


 2. AUTHORIZE the Board of Public Works, Office of Community
 Beautification to prepare the necessary documents with and/or
 payments to the Friends of Ballona Wetlands, or any other agency or
 organization, in the above amount for the above purpose, subject to
 the approval of the City Attorney as to form.


 3. AUTHORIZE the Department of Public Works, Office of Accounting
 to make any technical corrections of clarification as necessary to the
 above instructions in order to effectuate the intent of the Motion.



(45) 13­0933­S5
 MOTION (BONIN ­ PRICE) relative to amending the Council action of
 December 11, 2021 regarding the Arts Development Fee Update and
 adopting the Arts Development Fee Expenditure Report (Council file No.
 13­0933­S5), to fund a mural celebrating the Oaxacan community.

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

 1. AMEND the Council action of December 11, 2021 regarding the
 Arts Development Fee Update and adopting the Arts Development
 Fee Expenditure Report (Council file No. 13­0933­S5) to change the
 proposed use of three Council District 11 Accounts (L815, L831,
 and L833) from "District­Wide Mural project" to "Mural Celebrating
 the Oaxacan Community"; and, to authorize the Cultural Affairs
 Department (DCA) to make any corrections, clarifications or
 revisions to the above instructions, including any new instructions, in
 order to effectuate the intent of this Motion; said corrections,
 clarifications, and changes may be made orally, electronically or by
 any other means.


 2. INSTRUCT the DCA to work with the Oaxacan community in West
 Los Angeles to determine a location in West Los Angeles; design of
 a mural to celebrate the history, heritage, and culture of Oaxaqueños
 in Los Angeles; and, create a process to select a muralist or
 muralists to create such a mural.
 Wednesday - November 9, 2022 - PAGE 47
 revisions to the above instructions, including any new instructions, in
 order to effectuate the intent of this Motion; said corrections,
 clarifications, and changes may be made orally, electronically or by
 any other means.


 2. INSTRUCT the DCA to work with the Oaxacan community in West
 Los Angeles to determine a location in West Los Angeles; design of
 a mural to celebrate the history, heritage, and culture of Oaxaqueños
 in Los Angeles; and, create a process to select a muralist or
 muralists to create such a mural.



 (46) 22­1067
 CD 11 MOTION (BONIN ­ HARRIS­DAWSON) relative to funding for additional
 community services in Council District 11.

 .

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



 1. TRANSFER $50,000 within the General City Purposes fund No.
 100/56 from the Council District 11 portion of the Special Events
 Fee Subsidy Line Item (Account No. 000868) to Account No. 00071
 (CD­11 Community Services) for additional community services in
 Council District 11.


 2. AUTHORIZE the City Clerk to make any corrections, clarification, or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion, and
 including any corrections and changes to fund or account numbers;
 said corrections/ clarifications/ changes may be made orally,
 electronically or by any other means.




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


EXHAUSTION OF ADMINISTRATIVE REMEDIES ­-If you
 Wednesday November
 challenge9,  2022
 a City - in court, you may be limited
 action PAGE to 48
 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
Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Wednesday - November 9, 2022 - PAGE 49

Los Angeles City Council, Journal/Council Proceeding
Wednesday, November 9, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 - 10:00 AM

 (For further details see Official Council Files)

 (For communications referred by the President see Referral Memorandum)

Roll Call

Members Present: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee,
O'Farrell, Price Jr., Rodriguez (10); Absent: Cedillo, de Leon, Koretz, Raman (4)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

 (1) 22-1292
 CD 10 MOTION ( HUTT - HARRIS-DAWSON) and RESOLUTION relative to
 issuing one or more series of revenue bonds or notes in an aggregate
 principal amount not to exceed $16,000,000 for the acquisition,
 rehabilitation, and equipping of a 48-unit multifamily rental house facility
 located at 1938 South Harv ard Boulevard and 4 230 West Adams
 Boulevard in Council District 10.

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


 1. HOLD a TEFRA (Tax Equity and Fiscal Responsibility Act of 1982)
 Hearing at the City Council Meeting on Wednesday, November 9,
 2022.




 Wednesday - November 9, 202 2 - PAGE 1
 2. ADOPT the accompanying TEFRA RESOLUTION to allow CSCDA
 to issue bonds in an amount not to exceed $16,000,000 to provide
 financing for the acquisition, rehabilitation, and equipping of a 48-
 unit residential housing project located at 1938 South Harvard
 Boulevard and 4230 West Adams Boulevard in Council District 10.



 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)



Items for which Public Hearings Have Been Held

(2) 22-1235
 PUBLIC WORKS COMMITTEE REPORT relative to the City urging Waste
 Management, Inc. and Teamsters Local 396 to bargain in good faith and to
 come to an agreement expeditiously on a new collective bargaining
 agreement that will avoid a labor dispute that could negatively impact
 public health and the residents and businesses in the San Fernando Valley.

 Recommendation for Council action, pursuant to Resolution (Blumenfield -
 Raman):
 RESOLVE to urge the Waste Management, Inc. and Teamsters Local 396
 to bargain in good faith and to come to an agreement expeditiously on a
 new collective bargaining agreement that will avoid a labor dispute that
 could negatively impact public health and the residents and businesses in
 the San Fernando Valley.



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


 Communitv Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)




 Wednesday - November 9, 2022 - PAGE2
(3) 20-1574
 PUBLIC WORKS COMMITTEE REPORT relative to Citywide Job Order
 Contracting.

 Recommendation for Council action:
 REQUEST the City's Chief Procurement Officer to consider Job Order
 Contracting in the City's overall procurement strategy as part of their
 Strategic Plan for purchasing.



 Fiscal Impact Statement: None submitted by the Bureau of Engineering or
 Department of General Services. 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, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(4) 22-0901
 PUBLIC WORKS COMMITTEE REPORT relative to inflationary factors
 impacting capital projects.

 Recommendation for Council action:
 NOTE and FILE the Municipal Facilities Committee report dated August
 8, 2022 relative to inflationary factors impacting capital projects.



 Fiscal Impact Statement: Not applicable


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)




 Wednesday - November 9, 2022 - PAGE3
(5) 22-1111
 CD 10 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection at 11th Street and Western Avenue as "Bourque's/Salisbury
 Square".

 Recommendations for Council action, as initiated by Motion (Hutt - de
 Leon):


 1. DESIGNATE the intersection at 11th Street and Western Avenue as
 "Bourque's/Salisbury Square".


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial sign(s) to this effect at this location.


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


 Community Impact Statement: None submitted

 Adopted item as Amended by Motion (Hutt - Harris-Dawson) Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)
(6) 21-0600-S46
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES and PUBLIC
 WORKS COMMITTEES' REPORT relative to the status of broadband co­
 location deployments and efforts to bridge the digital divide.

 Recommendation for Council action:
 NOTE and FILE the Bureau of Street Lighting report dated September 13,
 2022 relative to the status of broadband co-location deployments and
 efforts to bridge the digital divide.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted




 Wednesday - November 9, 2022 - PAGE4
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(7) 09-2665-57
 CD 9 HOUSING COMMITTEE REPORT relative to the approval of additional
 funding and contract amendments to continue supporting site preparation
 services performed by AECOM, and site assessment and oversight
 services performed by the State of California Department of Toxic
 Substances Control (DTSC), for the clean-up of the Slauson Wall Site
 located at 5867 South Los Angeles Street in Council District 9.

 Recommendations for Council action, pursuant to Motion (Price - Harris-
 Dawson), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. APPROVE additional funding in the amount of $96,743 from the Los
 Angeles Housing Department (LAHD) Low Moderate Housing Fund
 No. 55J, Account 43K008, to the City Administrative Officer (CAO),
 Fund No. 100/10, Account No. 003040 (Contractual Services) for
 site preparation services related to the Slauson Wall Development
 Project; and, authorize the CAO to amend Contract C-135202 with
 AECOM to add the new scope and increase the not to exceed
 contract amount to $1,222,195, subject to the approval of the City
 Attorney as to form.


 2. APPROVE additional funding in the amount of $113,715 from the
 LAHD Low Moderate Housing Fund No. 55J, Account 43K008, for
 use by the LAHD for site assessment and oversight services related
 to the Slauson Wall Site; and, authorize the LAHD to amend
 Contract C-130849 with the DTSC, subject to the approval of the
 City Attorney as to form.


 3. APPROVE funding in the amount of $155,000 from the LAHD Low
 Moderate Housing Fund No. 55J, Account 43K008, for use by the
 LAHD for other related remediation, site preparation, and post-
 remediation costs, including but not limited to groundwater
 monitoring, well destruction, excavation, backfill, and post-
 remediation soil vapor monitoring costs; and, authorize the LAHD to
 prepare, process, and execute any document(s) necessary to carry
 out the related work, subject to the approval of the City Attorney as




 Wednesday - November 9, 2022 - PAGES
 to form.


 4. AUTHORIZE the Economic and Workforce Development
 Department to make any technical corrections or clarification as
 necessary to the above fund transfer instructions in order to
 effectuate the intent of the Motion.



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


 Communitv Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(8) 21-0238
 HOUSING COMMITTEE REPORT relative to a request for a summary of
 funds received by the Housing Authority of the City of Los Angeles
 (HACLA), a breakdown on matters related to funds eligible for resident
 services, resident perspectives on the HACLA's budget practices, resident
 engagement and programming priorities; and, Resident Advisory Council
 (RAC) budget priorities.

 Recommendations for Council action, pursuant to Motion (Bonin - Raman
 - Rodriguez - Ridley-Thomas):


 1. REQUEST the HACLA to report to the Council with the following
 information:

 a. A summary of funds the HACLA has received from the United
 States Department of Housing and Urban Development and
 other sources for the past five years, indicating which funds
 are eligible to be spent on resident services, and what
 restrictions come with those funds.


 b. A breakdown of how funds eligible for resident services have
 been spent for the past 5 years, and at which facilities they




 Wednesday - November 9, 2022 - PAGE6
 have been spent.


 c. The criteria used to determine how and where to spend
 resident service dollars, including whether funds are
 distributed according to population, geography, or any other
 factors.


 d. The methodology for selecting and approving funding for
 programs and services.


 e. A description of how the HACLA incorporates the views of
 residents and RACs into its funding decisions.


 2. INVITE the RACs to submit a report to the Council outlining resident
 perspectives on HACLA budgeting practices, resident engagement,
 and programming priorities.


 3. REQUEST the HACLA to create a participatory budget process for
 its RACs; and, annually share with the Council a summary of RAC
 budget priorities and a report on how they are being funded.



 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, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(9) 21-1186-52
 HOUSING COMMITTEE REPORT relative to amending the 48th Program
 Year (PY 48) Consolidated (Con) Plan for the reprogramming of
 Community Development Block Grant (CDBG) funds for Americans with
 Disabilities Act (ADA) accessibility improvements at Family Source
 Centers, sole source contract authority for a planning consultant for the
 development of the City's five-year 2023-27 Housing and Community




 Wednesday - November 9, 2022 - PAGE 7
 Development Con Plan; and, related matters.

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


 1. APPROVE the projects in Table 1 contained in the Community
 Investment for Families Department (CIFD) report dated October
 18, 2022, attached to the Council file, and the amending of the PY
 48 Con Plan to reflect the change in funding.


 2. APPROVE the reprogramming of $2,134,000 in CDBG funds as
 detailed in Revised Attachment 1 dated October 25, 2022, attached
 to the Council file, and as a source of revenue for the revised PY 48
 Con Plan budget.


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

 a. Prepare and post for the 30-day public comment period a
 Substantial Amendment to the PY 48 Con Plan listing the
 projects in Table 1 contained in said CIFD report and all
 revisions, and submit the amendment to the United States
 Department of Housing and Urban Development for approval.


 b. Negotiate and execute contracts, contract amendments,
 and/or interdepartmental agreements as needed with the grant
 recipients, subject to City Attorney review and approval as to
 form, as detailed in Attachment 2 of said CIFD report.


 4. FIND, in accordance with Charter Section 371 (e)(2) and Los
 Angeles Administrative Code Section 10.15(a)(2), that for the
 performance of the necessary professional, expert, technical
 services of a temporary and occasional character, that competitive
 bidding is not practicable or advantageous.


 5. FIND, in accordance with Charter Section 1022, that the CIFD does
 not have available in its employ personnel with sufficient time or
 necessary expertise to undertake the services in a timely manner,
 and it is more feasible, economical and in the CIFD's best interest
 to secure these services by contract with the entities identified in




Wednesday - November 9, 2022 - PAGES
 Attachment 2 of said CIFD report.


 6. APPROVE the Controller Instructions included in Revised
 Attachment 3 dated October 25, 2022, attached to the Council file;
 authorize the General Managers, or designees, of program
 implementing City departments to prepare Controller instructions
 and any technical adjustments consistent with Mayor and Council
 actions on this matter, subject to the approval of the Chief
 Legislative Analyst (CLA); and, authorize the Controller to implement
 these instructions.



 Fiscal Impact Statement: The Cl FD reports that there is no impact to the
 General Fund. All costs are covered by the Federal CDBG.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(10) 22-1046
 CD 3 ECONOMIC DEVELOPMENT AND JOBS and PUBLIC WORKS
 COMMITTEES' REPORT relative to proposed contract with Waisman
 Construction Inc. (Waisman) for the Madrid Theatre Renovations Project,
 located at 21622 Sherman Way.

 Recommendations for Council action:


 1. APPROVE the award of the construction contract for the Madrid
 Theatre Renovations Project (Work Order No. E1908443) to
 Waisman for an amount not to exceed $10,743,000.


 2. INSTRUCT the City Administrative Officer to work with Council
 District 3 to identify supplemental funding sources to address the
 anticipated shortfall of $3.31 million, which may include additional
 contributions of City capital funds that will be pursued as a last
 recourse through the City Budget process for the upcoming 2023-24
 Fiscal Year budget.




 Wednesday - November 9, 2022 - PAGE9
 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 there is a potential General Fund impact of up to $3.31 million in 2023-24,
 to the extent that sufficient funding from supplemental sources are not
 secured to address the current project shortfall.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(11) 18-0510-52
 CD 11 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES and
 HOMELESSNESS AND POVERTY COMMITTEES' REPORT relative a
 lease amendment with Los Angeles County Metropolitan Transit Authority
 (Metro) and a subsequent Sublease with People Assisting the Homeless
 (PATH), for A Bridge Home located at 100 Sunset Avenue.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a lease amendment with Metro and a sublease with PATH for the
 continued operation of A Bridge Home located at 100 Sunset Avenue.
 The term of both the lease amendment and sublease agreement is 12
 months, effective July 1, 2022.



 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 there is no General Fund impact. PATH operations for this site are fully
 funded in 2022-23, as these costs will be funded by $2.19 million from
 Round Two of the Homeless Housing, Assistance, and Prevention Grant
 (HHAP-2).


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)




 Wednesday - November 9, 2022 - PAGE 10
(12) 18-0941-52
 CD 1 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to a
 lease amendment to extend a lease with Los Angeles Mission; and a
 sublease extension with People Assisting the Homeless (PATH), to
 operate an interim housing site located at 1920 West 3rd Street in Council
 District 1.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of General Services, or
 designee, to negotiate and execute a lease amendment to extend with the
 landlord, Los Angeles Mission; and a subsequent sublease extension
 between the City and PATH, for operation of an interim housing site
 located at 1920 West Third Street in Council District 1, under the terms
 and conditions substantially outlined in the Municipal Facilities Committee
 (MFC) report dated October 6, 2022, attached to Council file No. 18-
 0941-S2.



 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact as no revenues will be generated by this lease. On
 June 7, 2022, Council approved 2022-23 funding totaling $767,448 from
 the Additional Homeless Services - General City Purposes (AHS-GCP)
 Fund (Council file No. 20-0841-S25). Construction costs will be funded by
 the Los Angeles Mission and future maintenance costs will be funded
 using available AHS-GCP funds.


 Communitv Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(13) 20-0841-527
 CD 1 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to a
 lease agreement with the John Wesley Center for Health (JWCH), for the
 operation of a Tiny Home interim housing site, located at 499-503 San
 Fernando Road in Council District 1.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of General Services, or




 Wednesday - November 9, 2022 - PAGE 11
 designee, to negotiate and execute a lease agreement with JWCH for the
 Tiny Home site located at 499-503 San Fernando Road, to operate an
 interim housing site under the terms and conditions substantially outlined
 in the Municipal Facilities Committee (MFC) report dated October 14,
 2022, attached to Council file No. 20-0841-S27.



 Financial Policies Statement: The MFC reports that there is no General
 Fund impact as there is no revenue generated from this zero cost lease.
 Funding for construction costs totaling $14,415,914 will be provided from
 the Additional Homeless Services-General City Purpose Fund
 ($11,603,635) and the Community Development Block Grant COVI D-19
 Fund ($2,812,279). First year operational costs will be provided from the
 12th COVID-19 Homelessness Roadmap funding report (Council file No.
 20-0841-S25).


 Communitv Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(14) 22-1209
 ARTS, PARKS, HEAL TH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT report relative to the request for contract authority
 for Reelabilities Film Festival Los Angeles 2022 event production.

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


 1. AUTHORIZE the Acting Executive Director, Department on
 Disability (Disability), or designee, to negotiate and execute an
 agreement, and amendments to the agreement, subject to City
 Attorney approval as to form, with a service provider, in accordance
 with the City Procurement Policy and Charter Section 1022 (where
 applicable), and in compliance with the City's contracting
 requirements, between the City and The Industry List, Inc. dba Street
 Food Cinema.


 2. AUTHORIZE the Executive Director, Disability, or designee, to




 Wednesday - November 9, 2022 - PAGE 12
 prepare Controller instructions, and any necessary technical
 adjustments that are consistent with the Mayor and Council action on
 this matter, subject to approval of the City Administrative Officer
 (CAO); and, authorize the Controller to implement the instructions.



 Fiscal Impact Statement: The Disability reports that approval of the
 recommendations has no additional fiscal impact on the General Fund.
 Funding in the amount of $123,852 is available in Fund No. 849, Mayor's
 Office for Handicap Trust, Appropriation Unit 651 OON.


 Communitv Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(15) 22-0985
 ARTS, PARKS, HEAL TH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the establishment of a platform or single
 user interface system to connect all City departments when it comes to
 youth related services and programming.

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


 1. INSTRUCT the Youth Development Department, with assistance
 from the Information Technology Agency (ITA), and all City
 departments and offices including the Mayor's Office that have youth
 programming and services, to report in 90 days on
 recommendations for establishing a platform or single user interface
 system to connect all departments when it comes to youth related
 services and programming.


 2. DIRECT the City Administrative Officer (CAO) to identity funding for
 a platform or single user interface system for youth related services
 and programming.




 Wednesday - November 9, 2022 - PAGE 13
 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
 Analyst has completed a financial analysis of this report.


 Communitv Impact Statement: None submitted


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(16) 22-1088
 ARTS, PARKS, HEAL TH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the initial costs of providing automated
 external defibrillators (AED) at every Department of Recreation and Parks
 (RAP) facility, and related matters.

 Recommendations for Council action, pursuant to Motion (Krekorian - O
 'Farrell):


 1. INSTRUCT the RAP, with assistance from the Los Angeles Fire
 Department and the Chief Legislative Analyst (CLA), to report on the
 total number and location of AEDs at RAP facilities, the record of
 utilization of AEDs at RAP facilities, and a plan for implementing
 AEDs at every RAP facility in the City.


 2. INSTRUCT the RAP, with assistance from the CLA, and City
 Administrative Officer (CAO), to report on the initial costs of
 providing AEDs at every RAP facility, life-cycle costs, maintenance
 costs, infrastructure costs, and any additional information that may
 be necessary for Council to consider to evaluate, and appropriate
 the funds necessary to implement the plan.



 Fiscal Impact Statement: Neither the CAO nor the CLA has completed a
 financial analysis of this report.


 Communitv Impact Statement: Yes
 For:
 Westside Neighborhood Council




 Wednesday - November 9, 2022 - PAGE 14
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(17) 22-0698
 CD 5 ARTS, PARKS, HEAL TH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the infeasibility findings of the Poinsettia
 Recreation Center parking lot project as part of the Proposition K Measure.

 Recommendations for Council action:


 1. FIND that there are no viable properties available to implement the
 acquisition component of the Proposition K - L.A. For Kids
 Poinsettia Recreation Center Project (S45), following the
 performance of due diligence by the Department of General
 Services, and the Department of Recreation and Parks (RAP) to
 identify suitable properties in the prior program years.


 2. DETERMINE that the acquisition component of the specified scope
 defined for Poinsettia Recreation Center Project (S45) is infeasible
 due to the lack of viable properties available for acquisition, as
 specified under the 1996 Proposition K Ballot Measure, based on
 the determination by RAP that none of the properties available for
 acquisition are suitable or practical in implementing the respective
 Proposition K specified scopes defined for this facility.



 Fiscal Impact Statement: The L.A. for Kids Steering Committee reports
 that approval of the recommendations will have no fiscal impact on the
 General Fund.


 Communitv Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(18) 19-0023-51




 Wednesday - November 9, 2022 - PAGE 15
CD 1 ARTS, PARKS, HEAL TH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the Park Fee recreation credits for
 publicly and privately accessible amenities per the provisions of Los
 Angeles Municipal Code (LAMC) Section 12.33 for Vesting Tentative
 Tract Map No. (VTT) 82227-CN located at 942 North Broadway.

 Recommendations for Council action:


 1. APPROVE the Park Fee recreation credit in the amount of
 $984,37 4.30 for privately accessible amenities per the provisions of
 LAMC Section 12.33 for VTT 82227-CN; and as further detailed in
 the September 16, 2022 Board of Recreation and Park
 Commissioners (Board) report, Report No. 22-242, attached to the
 Council file.


 2. APPROVE the Park Fee recreation credit in the amount of
 $990,480.98 for publicly accessible amenities per the provisions of
 LAMC Section 12.33 for VTT 82227-CN; and as further detailed in
 the September 16, 2022 Board report, Report No. 22-241, attached
 to the Council file.


 3. AUTHORIZE the Department of Recreation and Parks (RAP) to
 execute the Covenant and Agreement Regarding Park and
 Recreational Facilities, and Publicly Accessible Park and
 Recreational Facility Operation and Maintenance Agreement, as
 detailed in the September 16, 2022 Board reports, attached to the
 Council file.


 4. AUTHORIZE the RAP to make technical corrections as necessary to
 carry out the intent of the September 16, 2022 Board reports,
 attached to the Council file.



 Fiscal Impact Statement: The Board reports that approval of the
 recommendations will have no fiscal impact on the RAP's General Fund.
 Any costs for the implementation and enforcement of the
 recommendations and the agreements are anticipated to be paid for by
 the Park Fees Admin Account.




Wednesday - November 9, 2022 - PAGE 16
 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(19) 22-0883
 CD 7 ORDINANCE SECOND CONSIDERATION relative to a Zone Change for
 the property located at 9363 North Burnet Avenue.

 Community Impact Statement: None submitted


 (Planning and Land Use Management Committee Report adopted
 at Council meeting of November 2, 2022)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(20) 13-0603-51
 CD 10 ORDINANCE OF INTENTION SECOND CONSIDERATION relative
 to modifications to the Greater Leimert Park/Crenshaw Corridor Business
 Improvement District (BID) Management District Plan.

 Community Impact Statement: None submitted


 (Economic Development and Jobs Committee Report
 adopted at Council meeting of November 2, 2022)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(21) 23-1300
 ORDINANCE SECOND CONSIDERATION relative to calling a Special
 Election on April 4, 2023, and Special Runoff Election on June 27,
 2023, for purposes of filling the vacancy in the Sixth District of the Los
 Angeles City Council.




 Wednesday - November 9, 2022 - PAGE 17
 Community Impact Statement: None submitted


 (Communication from City Attorney and Resolution adopted at
 Council meeting of November 2, 2022)


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(22) 22-0602
 CD 10 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Woman's Christian Temperance Union State Headquarters, located at 551
 South Kingsley Drive, in the list of Historic-Cultural Monuments.

 Recommendations for Council action:


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


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


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


 4. APPROVE the recommendations of the CHC relative to the
 inclusion of the Woman's Christian Temperance Union State
 Headquarters, located at 551 South Kingsley Drive, in the list of
 Historic-Cultural Monuments.


 Applicant: City of Los Angeles Cultural Heritage Commission
 Owner: Woman's Christian Temperance Union of Southern California
 Case No. CHC-2022-1865-HCM




 Wednesday - November 9, 2022 - PAGE 18
 Environmental No. ENV-2022-1866-CE



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


 Communitv Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(23) 22-1200-560
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the appointment of Mr. Marty Shelton to the West Los Angeles
 Area Planning Commission (WLAAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Marty Shelton to the
 WLAAPC for the term ending June 30, 2024, is APPROVED and
 CONFIRMED. Mr. Shelton currently resides in Council District 11. (Current
 composition: M = O; F = 4; Vacant = 1)
 Financial Disclosure Statement: Filed
 Background Check: Pending



 Communitv Impact Statement: None submitted


 TIME LIMIT FILE - NOVEMBER 25, 2022


 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 23, 2022)


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)




 Wednesday - November 9, 2022 - PAGE 19
(24) 22-0741
 CD 13 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Queen of Elysian Heights, located at 2004 North Echo Park Avenue and
 1553 West Ewing Street, in the list of Historic-Cultural Monuments.

 Recommendations for Council action:


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


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


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


 4. APPROVE the recommendations of the CHC relative to the
 inclusion of the Queen of Elysian Heights, located at 2004 North
 Echo Park Avenue and 1553 West Ewing Street, in the list of
 Historic-Cultural Monuments.


 Applicant: Paul Bowers, Silver Lake Heritage Trust
 Owners: Cosmo Padilla, Executor of the Estate of Mary P. Jarrin c/o
 Elizabeth H. Dale; Alfred C. Jarrin and Mary P. Jarrin, and NELA
 Development 1 LLC
 Case No. CHC-2022-434-HCM
 Environmental No. ENV-2022-435-CE



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




 Wednesday - November 9, 2022 - PAGE 20
 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(25) 21-0163-51
 CD 14 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT
 (SCEA), MITIGATION MONITORING AND REPORTING PROGRAM,
 ERRATA, ERRATA NO. 2, MITIGATION MEASURES, RELATED
 CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS,
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT,
 RESOLUTION, and ORDINANCE FIRST CONSIDERATION relative to a
 General Plan Amendment (GPA), Vesting Zone Change and Height District
 Change for the properties located at 1000, 1016, 1026 South Mateo
 Street; 2006, 2010, 2016, 2018 East Bay Street; and 2001, 2007, 2011,
 2015, 2019, 2023 East Sacramento Street.

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


 1. FIND, pursuant to Public Resources Code (PRC) Section 21155.2,
 after consideration of the whole of the administrative record,
 including the Senate Bill 375 SCEA dated August 20, 2020,
 Mitigation Monitoring and Reporting Program, Errata dated
 February 23, 2021, and Errata No. 2 dated April 29, 2021 under
 Case No. ENV-2016-4555-SCEA (collectively known as the SCEA),
 and all comments received, after imposition of all mitigation
 measures there is no substantial evidence that the Project will have
 a significant effect on the environment; FIND that the City Council
 held a hearing on and adopted the SCEA on May 19, 2021 (CF 21-
 0163) pursuant to PRC Section 21155.2(b)(6); FIND the Project is a
 "transit priority project" as defined by PRC Section 21155 and the
 Project has incorporated all feasible mitigation measures,
 performance standards, or criteria set forth in prior Environmental
 Impact Reports (EIR), including Southern California Association of
 Governments (SCAG) 2020-2045 Regional Transportation
 Plan/Sustainable Communities Strategy (RTP/SCS) (Connect
 SoCal) Program EIR, SCH No. 2019011061; FIND all potentially
 significant effects required to be identified in the initial study have
 been identified and analyzed in the SCEA; FIND with respect to




 Wednesday - November 9, 2022 - PAGE 21
 each significant effect on the environment required to be identified in
 the initial study for the SCEA, changes or alterations have been
 required in or incorporated into the Project that avoid or mitigate the
 significant effects to a level of insignificance or those changes or
 alterations are within the responsibility and jurisdiction of another
 public agency and have been, or can and should be, adopted by that
 other agency; FIND the SCEA reflects the independent judgment
 and analysis of the City; FIND the mitigation measures have been
 made enforceable conditions on the Project; and ADOPT the
 SCEA.


 2. ADOPT the amended FINDINGS, dated August 24, 2021, of the Los
 Angeles City Planning Commission (LAC PC) as the Findings of
 Council.


 3. ADOPT the accompanying RESOLUTION, as recommended by the
 Mayor and the LACPC ,APPROVING a GPA to the Central City
 North Community Plan to amend the land use designation of the
 project site from Heavy Manufacturing to Commercial Industrial, and
 remove Footnote Nos. 1 and 6 of the General Plan Land Use Map
 from the Project site to permit Height District 2 in the CM Zone.


 4. PRESENT and ADOPT the accompanying ORDINANCE, dated
 July 22, 2021, to effectuate a Vesting Zone Change and Height
 District Change from M3-1-RIO to [T][Q]CM-2D-RIO, to permit
 residential uses on the project site and allow a maximum Floor Area
 Ratio of 4.37:1, pursuant to Los Angeles Municipal Code Sections
 12.32 F and Q; for the demolition of existing buildings and surface
 parking lot, and for the construction, use, and maintenance of an
 eight-story mixed-use building containing 106 live/work
 condominium units, including nine units set aside for Very Low
 Income Households and three units set aside for Moderate Income
 Households, and 119,845 square feet of commercial space,
 including retail, restaurant, and office, on a 62, 111 square-foot site;
 the proposed building would be 127 feet in height, as measured to
 the top of the parapet, and contains 257 ,287 square feet of floor
 area with a Floor Area Ratio of 4.37:1; the project would provide
 402 vehicle parking spaces within a three-level parking garage (two
 above-grade levels and one subterranean level), 145 bicycle
 parking stalls, and 18,862 square feet of usable open space; a
 maximum of 38,985 cubic yards of earth material would be exported




Wednesday - November 9, 2022 - PAGE 22
 from the project site; and a total of six trees, including three street
 trees, are proposed to be removed; for the properties located at
 1000, 1016, 1026 South Mateo Street; 2006, 2010, 2016, 2018
 East Bay Street; and 2001, 2007, 2011, 2015, 2019, 2023 East
 Sacramento Street, subject to Modified Conditions of Approval.


 5. INSTRUCT the Department of City Planning to update the General
 Plan and appropriate maps pursuant to this action.


 6. ADVISE the applicant, pursuant to Los Angeles Municipal Code
 Section 12.32 G:

 ... the Council may decide to impose a permanent Q
 Condition .. .identified on the zone change map by the symbol Qin
 brackets ... There shall be no time limit on removal of the brackets
 around the [Q] Qualified designation nor on removal of the [T]
 Tentative designation. After the conditions of the permanent [Q]
 Qualified classification have been fulfilled, the brackets
 surrounding the Q symbol shall be removed.


 7. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and
 maintained throughout the life of the project and the City may require
 any necessary fees to cover the cost of such monitoring.


 8. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination
 filing.


 Applicant: Sammi Shaaya, Mateo Arts, LLC

 Representative: Joel Miller, Gensler
 Case No. CPC-2016-4554-GPA-VZC-HD-DB-SPR
 Environmental No. ENV-2016-4555-SCEA
 Related Case: VTT-74596-1A




Wednesday - November 9, 2022 - PAGE 23
 Fiscal Impact Statement: The LAC PC reports that there is no General
 Fund impact as administrative costs are recovered through fees.


 Communitv Impact Statement: None submitted

 Adopted Item Forthwith; Ordinance held over to November 22, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(26) 22-1072
 CD 13 TRANSPORTATION COMMITTEE REPORT relative to implementing the
 multi-modal accessibility concept proposal known as Sunset4ALL.

 Recommendations for Council action, as initiated by Motion (O'Farrell -
 Krekorian):


 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), with the assistance of the Bureau of Engineering (BOE),
 the Bureau of Street Services (BOSS), and the City Administrative
 Officer (CAO), to report in 60 days with recommendations to
 implement the multi-modal accessibility concept proposal known as
 Sunset4ALL to include:

 a. A project scope that ensures minimal parking space removal.


 b. Multi-year budgets


 c. Potential grant and funding opportunities


 d. Identification of potentially impacted stakeholders


 e. An implementation timeline.


 2. INSTRUCT the LADOT, with the assistance of BOE and BOSS as
 needed, to host public meetings with Sunset4ALL and other local




 Wednesday - November 9, 2022 - PAGE 24
 community and business stakeholders to address and solve
 neighborhood and business concerns.


 3. INSTRUCT the LADOT, with the assistance of BOE, BOSS, and the
 CAO, to report with the resources needed to complete the technical
 evaluation and public engagement described in the Motion and
 potential funding sources.



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


 Community Impact Statement: Yes
 For:
 Los Feliz Neighborhood Council
 Rampart Village


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(27) 16-0670-51
 CD 13 CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE
 REPORT, and RESOLUTION relative to conversion of the Temporary
 Preferential Parking District No. (TPPD) No. 228 to Preferential Parking
 District (PPD) No. 228 and the expansion of PPD No. 228 in the Silver
 Lake neighborhood.

 Recommendations for Council action:


 1. FIND that:

 a. The conversion of TPPD No. 228 to PPD No. 228 and the
 expansion of its boundaries, pursuant to Los Angeles
 Municipal Code (LAMC) Section 80.58.d, is exempt from the
 California Environmental Quality Act (CEQA) as a Class 1
 Categorical Exemption under Article 111.1.a.3 of the 2002
 Los Angeles City CEQA Guidelines.




 Wednesday - November 9, 2022 - PAGE 25
 b. The adjacent businesses and their employees from Sunset
 Boulevard cause adverse parking impacts on the adjacent
 residential blocks around Sunset Boulevard, from which the
 residents deserve immediate relief.


 2. ADOPT the accompanying RESOLUTION to convert TPPD No. 228
 to PPD No. 228 and the expansion of its boundaries, pursuant to the
 City Council's March 16, 2016, "Rules and Procedures for
 Preferential Parking Districts", to include the blocks within the
 residential area bounded by both sides of the street (unless
 specified otherwise):

 a. Centerline of Sunset Boulevard between Lucile Avenue and
 Occidental Boulevard


 b. Occidental Boulevard between Sunset Boulevard and North
 bound 101 Freeway


 c. North bound 101 Freeway between Occidental Boulevard and
 Silver Lake Boulevard


 d. Robinson Street between London Street and Silver Lake
 Boulevard (North bound 101 Freeway)


 e. London Street between Robinson Street and Micheltorena
 Street


 f. Micheltorena Street between London Street and Bellevue
 Avenue


 g. Bellevue Avenue between Micheltorena Street and Hoover
 Street


 h. Centerline of Hoover Street between Micheltorena Street and
 Lucile Avenue




Wednesday - November 9, 2022 - PAGE 26
 i. Lucile Avenue between Hoover Street and Sunset Boulevard


 3. AUTHORIZE the following parking restrictions for use on the
 residential portions of all streets in PPD No. 228:

 a. 2 HOUR PARKING 8 AM TO 6 PM; VEHICLES WITH
 DISTRICT NO. 228 PERMITS EXEMPT


 b. NO PARKING 6 PM TO 8 AM, 2 HOUR PARKING 8 AM TO 6
 PM; VEHICLES WITH DISTRICT NO. 228 PERMITS
 EXEMPT


 c. NO PARKING 8 AM TO 6 PM; VEHICLES WITH DISTRICT
 NO. 228 PERMITS EXEMPT


 d. NO PARKING 6 PM TO 8 AM; VEHICLES WITH DISTRICT
 NO. 228 PERMITS EXEMPT


 4. INSTRUCT the Los Angeles Dpeartment of Transportation (LADOT)
 to initiate the necessary procedures for preparing and selling
 parking permits to residents within PPD No. 228, as specified in
 LAMC Section 80.58.


 5. DIRECT the LADOTto:

 a. Post or remove the authorized parking restrictions on the
 residential portions of the street segments enumerated in
 Recommendation No. 2, except for areas where parking is
 currently prohibited in the interest of traffic flow or public safety.


 b. Post or remove the authorized parking restrictions upon
 receipt and validation of petitions containing signatures from
 at least 75 percent of the dwelling units covering more than 50
 percent of the developed frontage on a street segment
 requesting installation or removal of the parking restrictions
 set forth in Recommendation No. 3, after the expansion of this
 PPD, without further action by the City Council.




Wednesday - November 9, 2022 - PAGE 27
 Fiscal Impact Statement: The LADOT reports that revenue from the sale of
 permits will cover the cost of implementing, administering, and enforcing
 PPD No. 228. Violations of the posted parking restrictions may result in
 citation fines deposited into the General Fund.


 Communitv Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(28) 22-1126
 CD 6 TRANSPORTATION COMMITTEE REPORT relative to creating a plan for
 safety improvements along Victory Boulevard between the 405 Freeway
 and Sepulveda Boulevard.

 Recommendation for Council action, pursuant to Motion (Martinez -
 Krekorian):
 INSTRUCT the Los Angeles Department of Transportation and Bureau of
 Engineering to create a plan within the next 30 days for safety
 improvements along Victory Boulevard between the 405 Freeway and
 Sepulveda Boulevard in consultation with the surrounding community to
 include:


 a. Speed reduction improvements such as speed tables.


 b. A barrier at Blucher Street to prevent cars from crashing into homes.


 c. Pedestrian Safety enhancements.



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


 Communitv Impact Statement: None submitted.

 Adopted Item Forthwith




 Wednesday - November 9, 2022 - PAGE 28
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(29) 21-0064
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to adding Article No. 5 to Chapter XIX of
 the Los Angeles Municipal Code, to prohibit the distribution and sale of
 expanded polystyrene products (EPS) commonly referred to under the
 trade name Styrofoam.

 Recommendation for Council action:
 REQUEST the City Attorney to amend the draft ordinance to include the
 following:


 a. The implementation phase for educating the public about the
 impending prohibition of EPS in the City beginning January 1, 2023.


 b. The implementation of the ordinance will become effective for large
 businesses, defined as more than 26 employees, on April 22, 2023.


 c. The implementation of the ordinance will become effective for all
 other businesses, defined as 26 employees or fewer, on April 22,
 2024.



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


 Community Impact Statement: Yes
 For:
 Silver Lake Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(30) 22-1071




 Wednesday - November 9, 2022 - PAGE 29
CD 13 PUBLIC WORKS and TRANSPORTATION COMMITTEE REPORTS
 relative to installing protected bike lanes along Riverside Drive, east of
 Fletcher Drive in Council District 13.

 A. PUBLIC WORKS COMMITTEE REPORT

 Recommendations for Council action, pursuant to Motion (O'Farrell
 - Krekorian):

 1. DIRECT the Los Angeles Department of Transportation
 (LADOT) to install protected bike lanes along Riverside Drive,
 east of Fletcher Drive in Council District 13, and continue them
 into Elysian Park along Stadium Way, following the route
 recommended in the City Bicycle Plan and the Elysian Park
 Master Plan.


 2. DIRECT the LAD OT and the Department of Public Works
 (DPW), in consultation with the City Administrative Officer
 (CAO) to report on the cost to install both the Americans With
 Disability Act (ADA) sidewalk from Riverside Drive along
 Stadium Way into Elysian Park, which currently abruptly ends
 at Landa Street, and the recommended Pedestrian Activated
 Signalized Crosswalk at Elysian Park Drive and Stadium Way,
 as recommended in the Elysian Park Master Plan, which
 would assure the most underserved and mobility challenged
 residents safe passage and connectivity from the Los Angeles
 River through Elysian Park, to both active and passive
 recreation as well as the commercial centers of Downtown,
 Echo Park, and Dodger Stadium.


 B. TRANSPORTATION COMMITTEE REPORT

 Recommendations for Council action, as initiated by Motion
 (O'Farrell - Krekorian):

 1. DIRECT the LADOT to install protected bike lanes along
 Riverside Drive, east of Glendale Blvd and continue them into
 Elysian Park along Stadium Way, following the route
 recommended in the City Bicycle Plan and the Elysian Park
 Master Plan.




Wednesday - November 9, 2022 - PAGE 30
 2. DIRECT the LADOT and the DPW, in consultation with the
 CAO and Department of Recreation and Parks, to report on
 the cost to install both the ADA sidewalk from Riverside Drive
 along Stadium Way into Elysian Park, which currently abruptly
 ends at Landa Street, and the recommended Pedestrian
 Activated Signalized Crosswalk at Elysian Park Drive and
 Stadium Way, as recommended in the Elysian Park Master
 Plan, which would assure the most underserved and mobility
 challenged residents safe passage and connectivity from the
 Los Angeles River through Elysian Park, to both active and
 passive recreation as well as the commercial centers of
 Downtown, Echo Park, and Dodger Stadium.


 3. DIRECT the LADOT to report with the level of engagement
 and resources needed to accomplish the above direction.


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


 Community Impact Statement: Yes
 For:
 Atwater Village Neighborhood Council
 Los Feliz Neighborhood Council


 Adopted Motion (O'Farrell - Lee) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O ); Absent: Cedillo, de Leon, Koretz, Raman (4)

(31) 22-0151
 PLANNING AND LAND USE MANAGEMENT (PLUM) and ENERGY,
 CLI MATE CHANGE, ENVIRONMEN TAL J USTICE, AND RIVER
 (ECCEJR) COMMITTEES REPORT relative to implementation of building
 decarbonization strategies in new buildings.


 A. PLUM COMMITTEE REPORT

 Recommendations for Council action:




 Wednesday - November 9, 2022 - PAGE 31
 1. REQUEST the City Attorney, with the assistance of the Los
 Angeles Department of Building and Safety (LADBS), to
 prepare and present an ordinance for implementation on
 January 1, 2023, requiring the decarbonization of new
 buildings through electrification, as follows:

 a. Require all new buildings to be fully electrified as of April
 1, 2023.

 i. Except that Affordable Housing Projects shall have
 an effective date of June 1 , 2023.


 b. Require all new hotel, motel, and residential buildings
 over a number of units to be determined to install a solar
 thermal water heating system for a portion of the
 domestic hot water demand if they have a flat roof and
 central domestic water heating system.

 i. Except that new hotel, motel, and residential
 buildings that implement greywater and/or dual
 plumbing systems shall be exempt from the solar
 thermal water heating system requirement.


 c. Provide the following exemptions from the full
 electrification requirement:

 i. Process Gas:

 a. Manufacturing & Industrial Facilities


 b. Hospitals & Laboratories


 ii. Specialized Equipment:

 a. Cooking appliances in restaurants and
 cafeterias


 b. Gas-powered life-safety systems
 (Emergency Backup)




Wednesday - November 9, 2022 - PAGE 32
 iii. Accessory Dwelling Units (ADUs):

 a. Newly constructed, attached ADUs using
 existing systems in dwelling.


 iv. Additional exemptions as needed.


 v. In all cases, exemptions shall require electrical
 wiring and panel capacity to be installed for future
 conversion.


 2. REQUEST the Los Angeles Department of Water and Power
 (LADWP) to explore the establishment of a financial incentive
 program for the installation of solar thermal water heating
 systems in buildings subject to the above requirements, and in
 addition, request LA DWP, with the assistance of the Los
 Angeles Housing Department (LAHD) and LADBS, to conduct
 public outreach to ensure that the proposed ordinance does
 not have a detrimental impact on the construction of new
 affordable housing projects in the City.


 3. INSTRUCT the LAD BS to work closely with the LADWP to
 leverage existing and future rebate programs to help
 customers address any potential increases in utility cost
 during the transition to electrified buildings.


 4. INSTRUCT the LADBS to report to Council on any policy
 proposal to apply building decarbonization to existing
 buildings, and to report on the rebate/financial incentives that
 will be needed to assist low-income City residents, with maps
 that show the impact on low-income residents in each of the
 15 Council districts.


 5. INSTRUCT the LAHD and LAD BS to work with affordable
 housing project applicants to ensure that they receive all the
 information/technical assistance needed that is required by
 the proposed ordinance.




Wednesday - November 9, 2022 - PAGE 33
 6. INCLUDE commissaries and community kitchens to the list of
 exemptions from full electrification requirements under
 Recommendation 1.c.ii.a.


 7. CORRECT the typographical error on page 9, paragraph 4 of
 the LAD BS report dated September 30, 2022, in the last
 sentence the word 'savings' should say 'increase' and read as
 follows: 'First-year utility costs saw increase of $39-$41 per
 unit'.



 B. ECCEJR COMMITTEE REPORT

 Recommendations for Council action:

 1. APPROVE the September 30 ,2022 LADBS report, attached
 to the Council file, and amend to remove the reference to solar
 thermal water heating and greywater.


 2. DIRECT the LADBS and the LADWP to report on the
 feasibility, scope, and necessary resources needed to entice
 area restaurant owners with an incentive program to
 participate in the full electrification of their facilities and
 operations in support of citywide decarbonization goals.


 3. DIRECT the LADBS to work closely with the LADWP to
 leverage existing and future rebate programs in order to help
 customers address any potential increases in utility cost
 during the transition to electrified buildings and include load
 growth modeling for the adoption of Electric Vehicles (EV) to
 ensure that any proposed building standards include sufficient
 capacity for EV Chargers in addition to other appliances and
 equipment contemplated in this report.


 4. DIRECT the LADWP to include in its annual briefing book,
 updates on the neighborhoods and infrastructure that it has
 upgraded to incorporate EV Chargers and has upgraded
 sufficiently to support EV Charging infrastructure in new
 construction.




Wednesday - November 9, 2022 - PAGE 34
 Fiscal Impact Statement:
 None submitted by LAD BS. Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.



 Community Impact Statement:
 Yes
 For:
 Westside Neighborhood Council
 Hollywood United Neighborhood Council
 Del Rey Neighborhood Council
 Sherman Oaks Neighborhood Council
 Against: Studio City Neighborhood Council



 (Housing and Economic Development and Jobs Committees
 waived consideration of the above matter)

 Adopted item as Amended by Motion (O'Farrell - Harris-Dawson) Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de L eon, Koretz, Raman (4)

 Adopted to Reconsider Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de L eon, Koretz, Raman (4)

 Adopted item as Amended by Motion (O'Farrell - Harris-Dawson) Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de L eon, Koretz, Raman (4)
Items for which Public Hearings Have Not Been Held - (10 Votes Required for Consideration)

(32) 20-0291
 RESOLUTION relative to the Declaration of Local Emergency b y the
 Mayor, dated March 4, 2020, wherein he declared that conditions of
 disaster or of extreme peril to the safety of persons and property have
 arisen both internationally and within the United States as a result of the
 introduction of the novel coronavirus (COVID-19 ), pursuant to the




 Wednesday - November 9, 2022 - PAGE 35
 provisions of the Los Angeles Administrative Code (LAAC) Section 8.27.

 Recommendation for Council action:

 ADOPT the accompanying RESOLUTION to:


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


 b. Direct, in accordance with the LAAC, Section 8.21 et seq., all
 appropriate City departments, agencies and personnel shall
 continue to perform all duties and responsibilities to represent the
 City of Los Angeles in this matter for the purpose of abating the
 emergency and for the receipt, processing and coordination of all
 inquiries and requirements necessary to obtain whatever State and
 Federal assistance that may become available to the citizens of Los
 Angeles who may be affected by the emergency.


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


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



 Communitv Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Harris-Dawson, Hutt, Krekorian, O'Farrell, Price Jr.,
 Rodriguez (8); Nays: Buscaino, Lee (2); Absent: Cedillo, de Leon, Koretz, Raman (4)


(33) 21-1189
 COMMUNICATION FROM THE CITY ATTORNEY relative to finding in




 Wednesday - November 9, 2022 - PAGE 36
 accordance with Assembly Bill (AB) 361 Section 3(e)(1 )(B) whether
 meeting in person would present imminent risks to the health or safety of
 attendees because of the continuing state of emergency related the Covid-
 19 pandemic, as originally proclaimed by the Governor on March 4, 2020;
 and related actions.

 Recommendations for Council action:


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


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


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




Wednesday - November 9, 2022 - PAGE 37
 Communitv Impact Statement: None submitted


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell, Price Jr.,
 Rodriguez (9); Nays: Buscaino (1); Absent: Cedillo, de Leon, Koretz, Raman (4)


(34) 22-0882
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated August 2, 2022, wherein the Mayor declared the existence of
 a local emergency due to the spread of the monkeypox virus, pursuant to
 provisions of the Los Angeles Administrative Code (LAAC) Section 8.27.

 Recommendations for Council action:
 ADOPT the accompanying RESOLUTION to:


 1 . Resolve that a local emergency continues to persist within the City of
 Los Angeles, within the meaning of LAAC Section 8.21, et seq., and
 the continuance of the Mayor's August 2, 2022, Declaration of Local
 Emergency through 30 days from the adoption of this Resolution is
 therefore necessary.


 2. Direct, in accordance with the LAAC, Section 8.21 et seq., all
 appropriate City departments, agencies, and personnel shall
 continue to perform all duties and responsibilities to represent the
 City of Los Angeles in this matter for the purpose of abating the
 emergency, and for the receipt, processing and coordination of all
 inquiries and requirements necessary to obtain whatever State and
 Federal assistance that may become available to the citizens of Los
 Angeles who may be affected by the emergency.


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


 4. Instruct the City Clerk to place on the City Council's agenda the
 continuation of the state of local emergency not more than 30
 calendar days after adoption of this Resolution and then not more
 than 30 calendar days after every subsequent adoption that




 Wednesday - November 9, 2022 - PAGE 38
 continues the declared state of emergency, until such time as the
 Council votes not to continue the state of emergency or rescinds this
 instruction.


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



 Community Impact Statement: Yes
 For: Palms Neighborhood Council



 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(35) 22-0001
 MOTION (KREKORIAN - PRICE) relative to amending Council action of
 December 7, 2021 to change the dates of the 2022 Winter Recess.

 Recommendation for Council action:
 AMEND Council action of December 7, 2021 relative to the 2022 Council
 Recess Schedule (Council file No. 22-0001) to change the dates of the
 Winter Recess to Wednesday, December 14, 2022 through Friday,
 December 30, 2022.



 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(36) 22-1310
 CD 3 MOTION (BLUM ENFIELD - RODRIGUEZ) relative to funding for the
 removal of soil and the installation of K-rails on a segment of Bede I Street
 in Woodland Hills impacted by soil erosion.

 Recommendations for Council action, SUBJECT TO THE APPROVAL




 Wednesday - November 9, 2022 - PAGE 39
 OF THE MAYOR:


 1. DIRECT the Bureau of Engineering (BOE) to initiate a new capital
 improvement project to be known as the "Bede I Street Erosion
 Repair Project" for the removal of soil and the installation K-rails on
 a segment of Bedel Street in the Woodland Hills neighborhood that
 has been impacted by soil erosion.


 2. TRANSFER and APPROPRIATE $53,000 within SB1 Road
 Maintenance and Rehabilitation Special Fund No. 59V/50, from
 Account No. 50RKHT (Vista Del Mar 2,200-Ft & 3,000-Ft N/O
 Imperial Highway Bulkheads) to New Account (Bedel Street Erosion
 Repair Project) to fund the above BOE Project.


 3. AUTHORIZE the City Administrative Officer 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, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(37) 22-0932
 COMMUNICATIONS FROM THE BOARD OF WATER AND POWER
 COMMISSIONERS (Board) and CITY ATTORNEY, and
 ORDINANCE FIRST CONSIDERATION relative to the agreement pursuant
 to a competitive sealed proposal method permitting negotiations relating to
 the design, engineering, procurement, and construction, testing and
 commissioning of the Scattergood Generating Station (SGS) Units 1 and 2
 Green Hydrogen-Ready Modernization Project.

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


 1. CONCUR with the Board's action of August 9, 2022, Resolution No.
 023-037, which approves the Los Angeles Department of Water and
 Power (LADWP) SGS Station Units 1 and 2 Green Hydrogen-
 Ready Modernization Project Resolution, for an Ordinance




 Wednesday - November 9, 2022 - PAGE 40
 requesting the City Council to establish Engineer-Procure-Construct
 Criteria pursuant to Section 371 (b) of the Los Angeles City Charter.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 September 2, 2022, authorizing the Board to award an agreement
 pursuant to a competitive sealed proposal method permitting
 negotiations relating to the design, engineering, procurement, and
 construction, testing and commissioning of the SGS Units 1 and 2
 Green Hydrogen-Ready Modernization Project.



 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the Ordinance will not have a fiscal impact. However, the
 ensuing contract will result in a total expenditure estimated at $800 million,
 excluding the cost of hydrogen. Funding will be provided from the Power
 Revenue Fund's Adopted Budget for the project in subsequent years. The
 CAO further reports that approval of the recommendations will have no
 impact on the City's General Fund.


 Financial Policies Statement: The CAO reports that the recommendations
 comply with the LADWP's Financial Policies.


 Communitv Impact Statement: None submitted


 (Energy, Climate Change, Environmental Justice, and River
 Committee waived consideration of the matter)


 Adopted to Refer Item to the Energy, Climate Change, Environmental Justice, and
 River Committee
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(38) 22-0002-587
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTION (KORETZ - HARRIS-DAWSON - WESSON - ET AL.)
 relative to establishing the City's position regarding H.R. 40 (Jackson -
 Lee), to establish the Commission to Study and Develop Reparation
 Proposals for African Americans Act to evaluate the impacts of slavery and
 discrimination on the social, political, and economic lives of African
 Americans, and make recommendations to repair those impacts.




 Wednesday - November 9, 2022 - PAGE 41
 Recommendation for Council action, pursuant to Resolution (Koretz -
 Harris-Dawson - Wesson - et al.), SUBJECT TO THE CONCURRENCE
 OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City's 2021 -
 22 Federal Legislative Program, SUPPORT for H.R. 40 (Jackson - Lee),
 which would establish the Commission to Study and Develop Reparation
 Proposals for African Americans to evaluate the impacts of slavery and
 discrimination on the social, political, and economic life of African
 Americans, and make recommendations to repair those impacts.



 Fiscal Impact Statement: None submitted by the CLA. The City
 Administrative Officer has not completed a financial analysis of this report.


 Community Impact Statement: Yes
 For:
 Empowerment Congress West Area Neighborhood Development Council
 Palms Neighborhood Council



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


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(39) 22-1319
 CD 5 MOTION (KO RETZ - BUSCAINO) relative to funding for Vista Del Mar
 Child and Family Services.

 Recommendations for Council action:


 1. ALLOCATE $250,000 from the Council District 5 portion of the
 "Neighborhood Service Enhancements" line item in the General City
 Purposes Fund No. 100/56 to Vista Del Mar Child and Family
 Services to support substance use disorder prevention, early
 intervention, and treatment services for the youth served in its




 Wednesday - November 9, 2022 - PAGE 42
 Residential Treatment Program which helps to improve the mental
 health and well-being of children and families by providing
 specialized therapeutic services.

 2. DIRECT and AUTHORIZE the City Clerk to prepare, process and
 execute the necessary document(s) with, and/or payment(s) to Vista
 Del Mar, or any other agency, organization, or entity, as appropriate,
 in the above amount, for the above purpose, subject to the approval
 of the City Attorney, if needed.

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



 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(40) 22-1320
 CD 5 MOTION (KORETZ - BUSCAINO) relative to funding for Midtown Los
 Angeles Homeless Coalition.

 Recommendations for Council action:


 1. ALLOCATE $25,000 from the Council District 5 portion of the
 "Neighborhood Service Enhancements" line item in the General City
 Purposes Fund No. 100/56 to Midtown Los Angeles Homeless
 Coalition which provides homeless services to the eastern part of
 Council District 5.

 2. DIRECT and AUTHORIZE the City Clerk to prepare, process and
 execute the necessary document(s) with, and/or payment(s) to
 Midtown Los Angeles Homeless Coalition, or any other agency,
 organization, or entity, as appropriate, in the above amount, for the
 above purpose, subject to the approval of the City Attorney, if
 needed.

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




 Wednesday - November 9, 2022 - PAGE 43
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(41) 22-1321
 CD 5 MOTION (KORETZ - BUSCAINO) relative to funding for the Coalition for
 Economic Survival.

 Recommendations for Council action, SblBclEGT TO THE APPRQVAb
 OF THE MAYOR*:


 1. ALLOCATE $100,000 from the Council District 5 portion of the
 "Neighborhood Service Enhancements" line item in the General City
 Purposes Fund No. 100/56 to the Coalition for Economic Survival to
 provide counseling and advice for tenants needing assistance on
 evictions and tenant protection services in Council District 5.

 2. DIRECT and AUTHORIZE the City Clerk to prepare, process and
 execute the necessary document(s) with, and/or payment(s) to
 Coalition for Economic Survival, or any other agency, organization,
 or entity, as appropriate, in the above amount, for the above
 purpose, subject to the approval of the City Attorney, if needed.

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

 *Journal correction



 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(42) 22-1322
 CD 5 MOTION (KORETZ - BUSCAINO) relative to funding for FixNation, Stray
 Cat Alliance, and Kitten Rescue.

 Recommendations for Council action:




 Wednesday - November 9, 2022 - PAGE 44
 1. ALLOCATE $225,000 from the Council District 5 portion of the
 "Neighborhood Service Enhancements" line item in the General City
 Purposes Fund No. 100/56 in equal portions to FixNation, Stray Cat
 Alliance, and Kitten Rescue, to reduce the overpopulation of feral
 kittens and cats through spay and neuter programs, life-saving and
 community care programs for kittens and cats as well as rescue
 programs.


 2. DIRECT and AUTHORIZE the City Clerk to prepare, process and
 execute the necessary document(s) with, and/or payment(s) to
 FixNation, Stray Cat Alliance, and Kitten Rescue, or any other
 agency, organization, or entity, as appropriate, in the above amount,
 for the above purpose, subject to the approval of the City Attorney, if
 needed.


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



 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(43) 22-0777-51
 CD 5 MOTION (KORETZ - BUSCAINO) relative to funding the Los Angeles
 Police Department (LAPD) for non-reimbursable overtime activities in
 Council District 5.

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

 1. TRANSFER and APPROPRIATE $250,000 from the Council
 District 5 portion of the "Neighborhood Service Enhancements" line
 item in the General City Purposes Fund No. 100/56 to the Police
 Fund No. 100/70, Account No. 1092 (Overtime - Police Officers) for
 non-reimbursable overtime activities in Council District 5, as follows:
 $50,000 for Pacific Division, $100,000 for Wilshire Division, and
 $100,000 for West Los Angeles Division.

 2. AUTHORIZE the LAPD to make any technical corrections or




 Wednesday - November 9, 2022 - PAGE 45
 clarifications to the above instructions in order to effectuate the
 intent of this Motion.



 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(44) 22-0011-513
 CD 11 MOTION (BONIN - HARRIS-DAWSON) relative to funding for ecological
 rehabilitation surrounding the Freshwater Marsh and the Ballona Wetlands
 in Council District 11 coordinated by the Friends of the Ballon a Wetlands.

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



 1. TRANSFER $133,200 of the Council District 11 portion of the Street
 Furniture Revenue Fund No. 43D/50 to the Board of Public Works
 Fund No. 100/74, Account No. 3040 (Contractual Services) for
 ecological rehabilitation surrounding the Freshwater Marsh and the
 Ballona Wetlands in Council District 11 coordinated by the Friends
 of the Ballona Wetlands.


 2. AUTHORIZE the Board of Public Works, Office of Community
 Beautification to prepare the necessary documents with and/or
 payments to the Friends of Ba Ilona Wetlands, or any other agency or
 organization, in the above amount for the above purpose, subject to
 the approval of the City Attorney as to form.


 3. AUTHORIZE the Department of Public Works, Office of Accounting
 to make any technical corrections of clarification as necessary to the
 above instructions in order to effectuate the intent of the Motion.



 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)




 Wednesday - November 9, 2022 - PAGE 46
(45) 13-0933-55
 MOTION (BONIN - PRICE) relative to amending the Council action of
 December 11, 2021 regarding the Arts Development Fee Update and
 adopting the Arts Development Fee Expenditure Report (Council file No.
 13-0933-S5), to fund a mural celebrating the Oaxacan community.

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

 1. AMEND the Council action of December 11, 2021 regarding the
 Arts Development Fee Update and adopting the Arts Development
 Fee Expenditure Report (Council file No. 13-0933-S5) to change the
 proposed use of three Council District 11 Accounts (L815, L831,
 and L833) from "District-Wide Mural project" to "Mural Celebrating
 the Oaxacan Community"; and, to authorize the Cultural Affairs
 Department (DCA) to make any corrections, clarifications or
 revisions to the above instructions, including any new instructions, in
 order to effectuate the intent of this Motion; said corrections,
 clarifications, and changes may be made orally, electronically or by
 any other means.


 2. INSTRUCT the DCA to work with the Oaxacan community in West
 Los Angeles to determine a location in West Los Angeles; design of
 a mural to celebrate the history, heritage, and culture of Oaxaquelios
 in Los Angeles; and, create a process to select a muralist or
 muralists to create such a mural.


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)


(46) 22-1067
 CD 11 MOTION (BONIN - HARRIS-DAWSON) relative to funding for additional
 community services in Council District 11.



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




 Wednesday - November 9, 2022 - PAGE 47
 1. TRANSFER $50,000 within the General City Purposes fund No.
 100/56 from the Council District 11 portion of the Special Events
 Fee Subsidy Line Item (Account No. 000868) to Account No. 00071
 (CD-11 Community Services) for additional community services in
 Council District 11 .


 2. AUTHORIZE the City Clerk to make any corrections, clarification, or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion, and
 including any corrections and changes to fund or account numbers;
 said corrections/ clarifications/ changes may be made orally,
 electronically or by any other means.


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (O); Absent: Cedillo, de Leon, Koretz, Raman (4)



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, Harris-Dawson, Hutt, Krekorian, Lee, O'Farrell, Price Jr., Rodriguez (1O);
Absent: Cedillo, de Le6n, Koretz, Raman (4)



Whereupon the Council did adjourn.




 Wednesday - November 9, 2022 - PAGE 48
ATTEST: Holly L. Wolcott, CITY CLERK


By



 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Wednesday - November 9, 2022 - PAGE 49
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
O’Farrell Lee Christina Applegate
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hutt All Members Debra Kay Fontenot
 Item No. 30
 MOTION



 I HEREBY MOVE that Council ADOPT the recommendations contained in the
Transportation Committee report dated November 1, 2022.



 PRESENTED BY___________________________
 MITCH O’FARRELL
 Councilmember, 13th District


 SECONDED BY___________________________
 JOHN S. LEE
 Councilmember, 12th District




November 9, 2022
CF 22-1071
CD 13
 TO CITY CLERK FOR Pl.ACEMENT ON NEXT
 REGULAR COUNCiLAGENDA TO BE POSTED #51




 M()TI()~




 I MOVE that, subject to the approval of the Mayor, $400 in the General City Purposes
 Fund No. 100-56, Account No. 0702 (CD-2 Community Services) be transferred I
 appropriated to the General Services Fund No.100-40, Account No . 1070 (Salaries-As
 Needed), for services in connection with the Council District 2 special recognition of Veterans
 Day on November 11th, 2022 at City Hall, including the illumination of City Hall.



 PRESENTED BY:

 Councilman, 2na District




 ak




Pffl K:
 NOV 0 9 20221

 ZZOZ 6 0 AON.
 #52




 MOTION

 I MOVE that $390,000 in the AB1290 Fund No. 53P, Account No. 281210 (CD 10
 Redevelopment Projects - Services) be transferred I appropriated to the General City Purposes
 Fund No. 100-56, Account No. 000413 (South Los Angeles Homeless Street Engagement &
 Coordination Hub - Police Reinvestment Funds) in order to provide additional funding for
 homeless outreach services under City Contract C-139076 with The People Concern and to extend
 the contract termination date to June 30, 2023.

 I FURTHER MOVE that the City Clerk be directed I authorized to prepare and process
 the necessary document(s) with, and/or payment(s), .in the above amount, for the above purpose,
 subject to the approval of the City Attorney, if needed; and that the Office of Council District 10
 be authorized to execute any such documents on behalf of the City.

 I FURTHER MOVE that the City Clerk be authorized to make any technical corrections
 or clarifications to the above funding instructions in order to effectuate the intent of this Motion.




 PRESENTED BY:~ HEATH HUTT
 Councilwoman, 10th District



 SECONDED BY:
 C>
 ~~~~~~~~~~




 ak




PMt< NOV 0 9 2022
 .. . .. · ~t.r·• 1;· 0'.' r-.1··v1· I
 TO CITY CLE. RK Fo h r-t.f".c.t. i\lr ,.,, 1 •·• . . • #53
 REGULAR COUNCIL AGENDA TO BE POSTED l
 MOTION

 Watts Works, LP (Borrower), a California Limited Partnership, has requested that the
 California Municipal Finance Authority (CMFA) issue one or more series of revenue bonds or
 notes in an aggregate principal amount not to exceed $8,000,000 for the acquisition, construction,
 improvement, and equipping of a 25-unit rnult1family rental housing project known as Watts
 Works Apartments (Project), located at 9502 Compton Avenue in Council District 15.

 As a condition to the City's approval of the TEFRA Resolution for the Project, the Owner
 of the property shall enter into a regulatory agreement (ADA Regulatory Agreement) with the
 City, which ADA Regulatory Agreement shall be recorded, to affirm that (a) the Project will
 comply with the Americans with Disabilities Act, 42 U.S.C. Section 12101 et seq. and the 2010
 ADA Standards, Chapter I IA of Title 24 of the California Code of Regulations, Section 504 of
 the Rehabilitation Act of 1973, the Fair Housing Act of 1968 and the California Building Codes,
 (b) the Owner will not discriminate in its programs, services or activities on the basis of disability
 or on the basis of a person's relationship to, or association with, a person who has a disability, and
 (c) the Owner will provide reasonable accommodation upon request to ensure equal access and
 effective communication to its programs, services, and activities.

 As provided in the Outside Issuer Guidelines of the Los Angeles Housing Department's
 (LARD) Affordable Housing Bond Policies & Procedures (Bond Policies) the City generally
 requires that all Qualified Residential Rental Projects in the City issue bonds through LARD. The
 Bond Policies allow outside issuers to issue tax-exempt multifamily bonds for projects located in
 the City subject to conditions including execution of a Regulatory Agreement. The outside issuer
 and Borrower must agree to comply with all requirements of the City's Bond Policies.

 I THEREFORE MOVE that the Council hold a TEFRA Hearing at the City Council
 Meeting to be held on Tuesday, November 22, 2022 and adopt the attached TEFRA Resolution to
 allow the California Municipal Finance Authority (CMF A) to issue bonds in an amount not to
 exceed $8,000,000 to provide financing for the acquisition, construction, improvement, and
 equipping of a 25-unit multifamily housing project called Watts Works Apartments located at 9502
 Compton A venue in Councii District 15.




 so


fmK
 NOV 0 9 2022 .
 RESOLUTION NO. _ _ _ __

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LOS ANGELES APPROVING THE ISSUANCE OF THE CALIFORNIA
MUNICIPAL FINANCE AUTHORITY MULTIFAMILY HOUSING REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT
NOT TO EXCEED $8,000,000 FOR THE PURPOSE OF FINANCING OR REFINANCING THE ACQUISITION, CONSTRUCTION,
IMPROVEMENT AND EQUIPPING OF WATTS WORKS APARTMENTS AND CERTAIN OTHER MATTERS RELATING THERETO

 WHEREAS, Watts Works, LP, a Cal.ifomia Limited Partnership (the "Borrower") a partnership of which Daylight
 Community Development (the "Developer") or a related person to the Developer is the general partner, has requested that the
 California Municipal Finance Authority (the "Authority") adopt a plan of financing providing for the issuance of exempt facility
 bonds for a qualified residential rental project pursuant to Section 142(a)(7) of the Internal Revenue Code of 1986 (the "Code") in
 one or more series issued from time to time, including bonds issued to refund such exempt facility bonds in one or more series
 from time to time, and at no time to exceed $8,000,000 in aggregate principal amount (the "Bonds"), to finance or refinance the
 acquisition, construction, improvement and equipping of a multifamily rental housing project located at 9502 Compton Avenue,
 Los Angeles, California (the "Project"}; and

 WHEREAS, pursuant to Section 147(f) of the Code, the issuance of the Bonds by the Authority must be approved by
 the City of Los Angeles (the "City") because the Project is located within the territorial limits of the City; and

 WHEREAS, the City Council of the City (the "City Council") is the elected legislative body of the City and is one of
 the "applicable elected representatives" required to approve the issuance of the Bonds under Section 147(f) of the Code; and

 WHEREAS, the Authority has requested that the City Council approve the issuance of the Bonds by the Authority in
 order to satisfy the public approval requirement of Section 147(f) of the Code and the requirements of Section 4 of the Joint Exercise
 of Powers Agreement Relating to the California Municipal Finance Authority, dated as of January l, 2004 (the "Agreement"),
 among certain local agencies, including the City; and

 WHEREAS, pursuant to Sectfon 147(f) of the Code, the City Council has, following notice duly given, held a public
 hearing regarding the issuance of the Bonds, and now desires to approve the issuance of the Bonds by the Authority;

 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Los Angeles as follows:

 Section J. The foregoing resolutions are true and correct.

 Section 2. The City Council hereby approves the issuance of the Bonds by the Authority. It is the purpose and intent of
 the City Council that this resolution constitute approval of the issuance of the Bonds by the Authority, for the purposes of
 (a) Section 147(t) of the Code by the applicable elected representative of the governmental unit having jurisdiction over the area
 in which the Project is located, in accordance with said Section 147(f) and (b) Sect\on 4 ofthe Agreement.

 Section 3. The issuance of the Bonds shall be subject to the approval of the Authority of all financing documents relating
 thereto to which the Authority is a Pal'o/· The City shall have no responsibility or liability whatsoever with respect to the Bonds.

 Section 4. The adoption of this Resolution shall not obligate the City or any department thereof to (i) provide any
 financing to acquire or construct the Project or any refinancing of the Project; (ii) approve any application or request for or take
 any other action in connection with any planning approval, pennit or other action necessary for the acquisition, construction,
 rehabilitation, installation or operation of the Project; (iii) make any contribution or advance any funds whatsoever to the Authority;
 or (iv) take any further action with respect to the Authority or its membership therein.
 II

 . . . ~etti'1~, 1lfi~'Qffice~ ofthe,SiJY are hereby authorized and directed, jo~ntly ~d severally, to do any a_nd all things and
 to execute and deliver any and hli document~ wh1ch they deem necessary or advisable m order to carry out, give effect to and
 comply with the terms and intent of this resolution and the financing transaction approved hereby.

 Section 6. This resolution shall take effect immediately upon its adoption.

 PASSED AND ADOPTED by the City Council of the City of Los Angeles this _ _ _~,· 2022.

 AYES:
 NOES:
 ABSTAIN:
 ABSENT:

 Attest:


 By:_ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _
 City Clerk
 .--;;·-1
 ~

 #54 ~
 ,_ I

 ~. A .. ~ i



 MOTION
 Los Angeles Sports and Entertainment Commission is coordinating a street banner
 program. The street banners will be used to promote the football games and encourage community
 engagement.

 I THEREFORE MOVE that the City Council, in accordance with Los Angeles Municipal
 Code (LAMC) Section 62.132, approve the Street Banner program being coordinated by the Los
 Angeles Sports and Entertainment Commission, as a City of Los Angeles Non-event Street Banner
 Program for the period of December 12, 2022 - January 11, 2023 .


 I FURTHER MOVE that the City Council approve the content of the attached street
 banner designs.




 PRESENTED BY:c-- ~,LA u...J
 JOE BUS '/.\ 0
 Councilmember, 15th District




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 ENERGY. CLIMATE CHANGE. ENVIRONMENTAL JUSTICE &R11,

 MOTION

Los Angeles has a goal of reducing greenhouse gas emissions from municipal operations 55% by 2025;
65% by 2035; and achieving carbon neutrality by 2045. Numerous initiatives approved by this Council,
including the LAlOO (CF 21-0352), Electric Vehicle (CF 21-0890), Municipal Building Decarbonization
(CF 21-1039), and Zero Waste Master Plans (CF 21-0064) set targets towards achieving these goals. To
date, the City has not adequately resourced these strategies to a level that would ensure the annual
investment necessary to achieve carbon neutrality in city operations by 2045 or earlier. Los Angeles
needs direct alignment between the budget and greenhouse gas emissions reductions goals - it needs a
climate budget.

In order to reach carbon neutral city operations, the city needs reliable data regarding its greenhouse gas
(GHG) emissions. The City measures its progress towards its climate goals by calculating a GHG
inventory, which recently has been compiled by the Bureau of Sanitation. The Bureau annually prepares
and publishes a GHG inventory that measures citywide or "community" emissions as well as a
municipal inventory that measures emissions from government operations. Both inventories show
steady progress in the city's push to decarbonize: municipal emissions in 2020 decreased by 54% from
the base year of 2008, while community emissions decreased 35.5% from the community base year of
1990. CF 21-0450 established further reporting instructions departments to departments on this topic.

In order for the city to achieve its carbon neutrality goal, it must sync its carbon budgeting process to the
financial and capital planning processes. Several global cities, including Barcelona, Montreal, and most
notably Oslo, have already developed some form of climate budget. These cities track emissions
through annual municipal and community wide inventories, while setting specific, shrinking emissions
budgets for high-emitting city departments annually. New York City has a team of more than a dozen
budget analysts focused specifically on tracking expenditures of its goals and roughly $400 million
annual investment in municipal decarbonization. Some of Los Angeles' high profile policy areas, such
as homelessness, are specifically accounted for in the budget with a dedicated team at the CAO and the
publication of the Homelessness Non-Departmental Schedule that tracks these expenditures. Our city
must similarly organize and invest to meet the needs of the climate crisis and institutionalize its
decarbonization goals into the administration of the city budget.

I THEREFORE MOVE that the Bureau of Sanitation and the Environment (LASAN) present to the
Council a Community and a Municipal Greenhouse Gas Emissions Inventory to inform progress
towards meeting LA's climate change goals. The Municipal and Community inventories should be
developed and reported by sector, based upon established Local Government Operations Protocol and
Global Protocol for Community-Scale Greenhouse Gas Inventories. Departments, including proprietary
departments, must share requested activity data for the previous year with LASAN by October 31 of
each year. The inventory should be finalized and presented to the Council by January 15 of each year
and used to inform the subsequent year's budget process.

I FURTHER MOVE that the City Administrative Officer (CAO) establish a Climate Impact team, which
shall support departments in the preparation of investment plans that achieve the City's goal of carbon
neutrality and perform other climate-related activities referred to them. This team shall be responsible
for setting annual, decreasing caps on emissions for each high-emitting department in order to reduce
 emissions levels to each Council-established goal. Departments included in this cap should at minimum
 include LASAN, General Services Department, Police Department, Fire Department, Department of
 Recreation and Parks, and LA Zoo. Proprietary departments should also report on these metrics in the
 format identified by the CAO.

 I FURTHER MOVE that the City Administrative Officer, with the assistance of the LASAN, report to
 the Council by April 15 of each year on departments' progress towards meeting their annual carbon
 reduction goals.

I FURTHER MOVE that the City Administrative Officer, in consultation with both city and proprietary
departments, compile a list of all programs currently active in the city that are intended to reduce
emissions, along with their total expected cost, cost per year, and scheduled time of completion; and that
this list be included in the Budget. The CAO should further elaborate meaningful reporting standards
(e.g. size and type of project) for departments to follow to meet this reporting requirement.

I FURTHER MOVE that the City amend the Capital and Technology Improvement and Expenditure
Program (CTIEP) policy by incorporating climate change mitigation projects and specifically, carbon
reduction projects as Primary Criteria within the CTIEP Project Prioritization Criteria section, and
establish climate change mitigation projects as elements within the existing Element Descriptions for
municipal facilities, physical plant, and major information technology infrastructure and systems.

I FURTHER MOVE that the City Administrative Officer, identify the CTIEP projects with climate
change mitigation goals included in 2020-21, 2021-22, and 2022-23 budgets that were counted towards
the General Fund annual minimum investment target of 1.5 percent, and recommend an investment
target for General Fund supported climate change mitigation projects for 2023-24 utilizing available
metrics, including the rate of return on the City's investment. This target should represent a meaningful
increase in the annual level of investment.

I FURTHER MOVE that the City Administrative Officer, with the assistance of all departments and
proprietary departments, prepare a study using an expert consultant, that identifies the feasibility of and
investments needed to achieve carbon neutrality in municipal operations by 2035. The study should
identify costs and projects needed to achieve the city's existing goal of carbon neutrality by 2045 to
compare costs of both timelines. The study should identify intermediate percentage reduction targets
and associated costs based on the 2021 baseline in order to guide the preparation of a carbon budget.
This study should rely upon the analysis in the LAI 00 study, the Municipal Solar and Building Decarb
workbooks, and assume that LA will reach 100% clean electricity by 2035.

I FURTHER MOVE that the City Administrative Officer report on the staffing and budget resources <J:
needed to create a Climate Impact team capable of managing the tasks described in this motion.



Presented by : [LJ
 PAUL KREKORIAN
 Councilmember, 2nd District Seconded by:~
t~~'l 0 ') 2022
 BUDGET & FINA~lr.F

 AD HOC COVID
 MOTION
 .;.



 On May 6, 2022, the Council adopted a report from the Chief Legislative Analyst relative
  to establishing a Solid Resources Utility Relief program (trash service) utilizing $10 million set
  aside in the Unappropriated Balance for pandemic related utility relief. The Department of Water
  and Power (DWP), in coordination with the Bureau of Sanitation, will soon be implementing the
  program to provide bill credits for eligible low-income customers who have pandemic related
  arrears. The Bureau of Sanitation currently has Council authority to provide $9 million worth of
  bill credits; however, DWP recently released a data snapshot indicating that approximately $9.15
  million is needed, which represents over 31,000 low income customers with arrears during the
  eligible pandemic period. To ensure any future variance is addressed, an additional $250,000 in
  funding authority is required to ensure that the program has sufficient funds to proceed.

 I MOVE that the City Council action of May 6, 2022 (Council File 21-0540) relative to the
  Solid Resources Utility Relief program be amended as follows:

 1. Transfer appropriations up to $9.25 million for the reimbursement of solid waste fee
 arrearages for low income customers for the period of March 3, 2021 to May 31, 2022:


 Fund/DeQt Acct Title
 From: 100/58 580368 Utility Assistance Debt Relief

 To: 508/50 TBD Solid Resources Fund Low Income
 Customer Arrearage Payment Program

 0
 PRESENTED BY: ~
 MARQUEECE HARRIS-DAWSON
 Co~ember th D trict

 SECONDED BY:




  cpe




NOV 0 9 2022