City Council Meeting — Los Angeles, CA
Date: 2023-06-30
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
 Friday, June 30, 2023

 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 EUNISSES HERNANDEZ, First District
 PAUL KREKORIAN, Second District NITHYA RAMAN, Fourth District
 KATY YAROSLAVSKY, Fifth District
 President Pro Tempore VACANT, Sixth District
 MARQUEECE HARRIS­DAWSON, Eighth District MONICA RODRIGUEZ, Seventh District
 CURREN D. PRICE, JR., Ninth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 BOB BLUMENFIELD, Third District TRACI PARK, Eleventh District
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, 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.gov/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
 Friday
teleconference.  Members of the public who - June
 wish  to 30,
 offer2023 - comment to the Council via
 public PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, 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.gov/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.


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.gov 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 Friday
 items on the agenda may be approved  - June  30, any
 without  2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
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.gov 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
 Friday - June 30, 2023 - 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.

 Friday - June 30, 2023 - 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

Friday, June 30, 2023

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) 23­0546
 CD 5 COMMUNICATION FROM THE CITY ATTORNEY REPORT and
 ORDINANCE FIRST CONSIDERATION relative to finding that the public
 interest and necessity require the condemnation of property located at
 1420 Braeridge Drive in Bel Air for the operation and maintenance of the
 Bureau of Sanitation's storm drain, a public use.


 (Public Works Committee report to be submitted in Council. If
 public hearing is not held in Committee, an opportunity for public
 Friday comment will-be
 June 30, 2023 -
 provided.) 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

Friday, June 30, 2023

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) 23­0546
 CD 5 COMMUNICATION FROM THE CITY ATTORNEY REPORT and
 ORDINANCE FIRST CONSIDERATION relative to finding that the public
 interest and necessity require the condemnation of property located at
 1420 Braeridge Drive in Bel Air for the operation and maintenance of the
 Bureau of Sanitation's storm drain, a public use.


 (Public Works Committee report to be submitted in Council. If
 public hearing is not held in Committee, an opportunity for public
 comment will be provided.)
 (Visit www.lacouncilfile.com for background documents.)

 (10 VOTES REQUIRED ON SECOND READING)



(2) 23­0558
 COMMUNICATION FROM THE BUREAU OF ENGINEERING (BOE)
 relative to the California Environmental Quality Act (CEQA) appeal of
 Board of Public Works (BPW) CEQA Determination for Sidewalk Repair
 Program – Package No. 62: Design/Build Access Request Acceleration
 Sites Project located at multiple access request sites throughout the City
 filed by the United Neighborhoods for Los Angeles/Angelenos for Trees.

 Proposed recommendations for Council action:
 Friday - June 30, 2023 - PAGE 6
(2) 23­0558
 COMMUNICATION FROM THE BUREAU OF ENGINEERING (BOE)
 relative to the California Environmental Quality Act (CEQA) appeal of
 Board of Public Works (BPW) CEQA Determination for Sidewalk Repair
 Program – Package No. 62: Design/Build Access Request Acceleration
 Sites Project located at multiple access request sites throughout the City
 filed by the United Neighborhoods for Los Angeles/Angelenos for Trees.

 Proposed recommendations for Council action:


 1. DENY the appeal filed by Casey Maddren, United Neighborhoods
 for Los Angeles and Jeanne McConnell, Angelenos for Trees,
 relative to the determination by the BPW that the Sidewalk Repair
 Program – Package No. 62 Design/Build Access Request
 Acceleration Sites Project (Project) is categorically exempt under
 the CEQA.


 2. DETERMINE that the Project is categorically exempt from CEQA
 pursuant to State CEQA Guidelines Article 19, Section 15301(c),
 Existing Facilities, and Los Angeles CEQA Guidelines Article III,
 Section 1, Class 1, Existing Facilities, Category 3, and that none of
 the limitations set forth in State CEQA Guidelines 15300.2 apply.


 3. SUSTAIN the May 10, 2023, actions of the BPW.


 4. DIRECT BOE Staff to file a Notice of Exemption with the Los
 Angeles County Clerk.


 (Public Works Committee report to be submitted in Council. If
 public hearing is not held in Committee, an opportunity for public
 comment will be provided.)
 (Visit www.lacouncilfile.com for background documents.)



 TIME LIMIT FILE ­ AUGUST 4, 2023


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 4, 2023)



Items for which Public Hearings Have Been Held

(3) 20­0769­S6
 PUBLIC SAFETY and BUDGET, FINANCE AND INNOVATION
 COMMITTEES’ REPORTS relative to the Unarmed Model of Crisis
 Response Request for Proposals (RFP); contracting authorities and
 funding for the Unarmed Crisis Response Pilot Program; and related
 Friday - June 30, 2023 - PAGE 7
 matters.
Items for which Public Hearings Have Been Held

(3) 20­0769­S6
 PUBLIC SAFETY and BUDGET, FINANCE AND INNOVATION
 COMMITTEES’ REPORTS relative to the Unarmed Model of Crisis
 Response Request for Proposals (RFP); contracting authorities and
 funding for the Unarmed Crisis Response Pilot Program; and related
 matters.

 A. PUBLIC SAFETY COMMITTEE REPORT

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

 1. NOTE and FILE the supplemental City Administrative Officer
 (CAO) report dated May 16, 2023, attached to Council file No.
 20­0769­S6, relative to the Unarmed Model of Crisis
 Response RFP; and contracting authorities and funding for the
 Unarmed Crisis Response Pilot Program.


 2. AUTHORIZE the CAO, or designee, to negotiate, execute and
 administer service agreements with Alcott Center for Mental
 Health Services, Exodus Recovery, Inc. and Penny Lane
 Centers, to provide unarmed crisis response services within
 designated pilot program geographic areas, for a term of one­
 year and for an aggregate contract amount of $10,504,461,
 subject to the approval of the City Attorney, as to form.


 3. AUTHORIZE the Controller to appropriate $5,186,581 from
 the Unappropriated Balance –Community Initiatives line item,
 to the CAO, Fund No. 100/10, Account No. 003040,
 Contractual Services.


 4. AUTHORIZE the CAO, or designee, to make any technical
 corrections or clarifications to the above instructions to
 effectuate these recommendations.


 5. DIRECT the CAO to issue an RFP for additional providers to
 apply; and keep it open through the entire length of the
 Unarmed Crisis Response Pilot Program.


 B. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT

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

 1. CONCUR with the May 23, 2023 actions of the Public Safety
 Friday - June 30, 2023 -
 Committee. PAGE 8
 5. DIRECT the CAO to issue an RFP for additional providers to
 apply; and keep it open through the entire length of the
 Unarmed Crisis Response Pilot Program.


 B. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT

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

 1. CONCUR with the May 23, 2023 actions of the Public Safety
 Committee.


 2. INSTRUCT the City Clerk to place on the agenda of the
 first regular Council meeting on July 1, 2023, or shortly
 thereafter, the following instruction:

 a. R e a p p r o p r i a t e u p t o $ 5 , 1 8 6 , 5 8 1 f r o m t h e
 unencumbered balance remaining in the CAO,
 Fund No. 100/10, Account No. 003040, Contractual
 Services in the same amount and into the same
 account as exists on June 30, 2023 for the
 Unarmed Model of Crisis Response Pilot Program.



 Fiscal Impact Statement: The CAO reports that there is no fiscal impact to
 the General Fund associated with the recommendations provided in the
 report. Funding for the proposed agreements in the current year is
 available in the Unappropriated Balance Fund. Any remaining funding
 needs would need to be addressed through the 2023­24 budget process.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report are consistent with the City’s Financial Policies in that current
 operations will be funded by current appropriations.

 Community Impact Statement: None submitted


(4) 20­0841­S35
 CDs 1­4, STATUTORY EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL
 8, 10, 11, QUALITY ACT (CEQA) PURSUANT TO STATE CEQA GUIDELINES
 14 & 15 SECTION 15269(c), PUBLIC RESOURCES CODE (PRC) SECTION
 21080(b)(4), and PRC SECTION 21080.27 (AB 1197); HOUSING AND
 HOMELESSNESS COMMITTEE REPORT relative to lease extensions for
 continued use of the Crisis and Bridge Housing at 828 North Eubank
 Avenue and 3428 Riverside Drive; and the 18th report regarding COVID­
 19 Homelessness Roadmap funding recommendations; and related
 matters.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Friday - June 30, 2023 - PAGE 9
 1. DETERMINE the leases and continued use of the Crisis and Bridge
 21080(b)(4), and PRC SECTION 21080.27 (AB 1197); HOUSING AND
 HOMELESSNESS COMMITTEE REPORT relative to lease extensions for
 continued use of the Crisis and Bridge Housing at 828 North Eubank
 Avenue and 3428 Riverside Drive; and the 18th report regarding COVID­
 19 Homelessness Roadmap funding recommendations; and related
 matters.

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


 1. DETERMINE the leases and continued use of the Crisis and Bridge
 Housing at 828 North Eubank Avenue and 3428 Riverside Drive are
 statutorily exempt from CEQA under PRC, Section 21080(b)(4), as
 specific actions necessary to prevent or mitigate an emergency, and
 as reflected in CEQA Guidelines, Section 15269(c); and PRC,
 Section 21080.27 (AB 1197), applicable to City of Los Angeles
 emergency homeless shelters. This determination is consistent with,
 and supported by, the City Council’s prior actions for the
 development and use of the property as a shelter; and CEQA
 determinations made on for Eubank Avenue on December 12,
 2018, and July 7, 2019, and for Riverside Drive on December 10,
 2019 (Council file Nos.18­0651, 18­0651­S2 and 19­0126,
 respectively), as referenced in the Notice of Exemption dated June
 16, 2023, attached to Council file No. 20­0841­S35


 2. APPROVE Recommendation Nos. 1 through 5, Nos. 7 through 10,
 Nos. 13 through 18, No. 19.a, No. 20.a­c, No. 21 and No. 22,
 contained in the City Administrative Officer (CAO) report dated June
 16, 2023, attached to Council file No. 20­0841­S35.


 3. INSTRUCT the City Clerk to place on the agenda of the first
 regular Council meeting on July 1, 2023, or shortly thereafter,
 the following instructions:

 a. REAPPROPRIATE up to $4,209,571 from Additional
 Homeless Services ­ General City Purposes (AHS­GCP)
 Fund No. 100/56, Account No. 000931, Additional Homeless
 Services.


 b. REAPPROPRIATE up to $11,432,218.13 of General City
 Purposes (GCP) funds from GCP Fund No. 100/56, Account
 No. 000957, PRK COVID­19 Emergency Response.


 c. REAPPROPRIATE up to $585,600 of Roadmap County
 Funding Agreement funds from CAO Fund No. 100/10,
 Account No. 003040, Contractual Services for the operations
 of the Safe Parking program located at 5455 East 111th
 Street in Council District 11.

Friday - June 30, 2023$1,000,000
 d. APPROPRIATE - PAGE 10
 from AHS­GCP Fund No.
 100/56, Account No. 000931, Additional Homeless Services
 b. REAPPROPRIATE up to $11,432,218.13 of General City
 Purposes (GCP) funds from GCP Fund No. 100/56, Account
 No. 000957, PRK COVID­19 Emergency Response.


 c. REAPPROPRIATE up to $585,600 of Roadmap County
 Funding Agreement funds from CAO Fund No. 100/10,
 Account No. 003040, Contractual Services for the operations
 of the Safe Parking program located at 5455 East 111th
 Street in Council District 11.


 d. APPROPRIATE $1,000,000 from AHS­GCP Fund No.
 100/56, Account No. 000931, Additional Homeless Services
 to the Los Angeles Housing Department (LAHD) Fund No.
 10A/43, Account No. 43WB05, University of Southern
 California (USC) Street Medicine Team for one Street
 Medicine team in Council District 1.


 e. INSTRUCT and AUTHORIZE the General Manager, LAHD, or
 designee to amend its contract (Contract No. C­141111) with
 the USC to provide street medicine and housing services
 through June 30, 2024, to reflect the allocation provided in the
 above recommendation.


 f. INSTRUCT and AUTHORIZE the General Manager, LAHD, or
 designee to amend its contract (Contract No. C­141111) with
 USC to provide street medicine and housing services through
 June 30, 2024, to reflect the $1,000,000 provided to the LAHD
 in the 2023­24 Adopted Budget.


 4. DELETE Recommendation No. 11 contained in the CAO report
 dated June 16, 2023, attached to the Council file.


 5. REPLACE Recommendation Nos. 6 and 12 contained in the CAO
 report dated June 16, 2023, attached to the Council file,
 respectively, with the following:


 6. APPROVE $805,200​ of Homeless Housing, Assistance,
 and Prevention Program Round 3 funds for Skid Row interim
 housing operations from July 1, 2023 to June 30, 2024:

 a. APPROPRIATE $805,200 from the Homeless
 Housing, Assistance, and Prevention Program Round 3
 Fund No. 65S/10, Account No. 10W742, FC­2 Skid Row
 Housing to Fund No. 65S/43, account number to be
 determined for 40 beds at the interim housing site
 located at 543 Crocker Street in Council District 14.

 12. REPROGRAM $666,490 from Emergency Solutions Grant
 ­ CARES Act (ESG­CV) Fund No. 517/43, Account No.
Friday - June Los
 43TCV1, 30, 2023 - Homeless Services PAGE
 Angeles 11(LAHSA)
 Authority
 Rapid Re­Housing and Shared Housing­CV19 to ESG­CV
 a. APPROPRIATE $805,200 from the Homeless
 Housing, Assistance, and Prevention Program Round 3
 Fund No. 65S/10, Account No. 10W742, FC­2 Skid Row
 Housing to Fund No. 65S/43, account number to be
 determined for 40 beds at the interim housing site
 located at 543 Crocker Street in Council District 14.

 12. REPROGRAM $666,490 from Emergency Solutions Grant
 ­ CARES Act (ESG­CV) Fund No. 517/43, Account No.
 43TCV1, Los Angeles Homeless Services Authority (LAHSA)
 Rapid Re­Housing and Shared Housing­CV19 to ESG­CV
 Fund No. 517/43, Account No. 43TA42, Homekey Operations
 for operating costs for the following Project Homekey sites,
 through June 30, 2023:

 a. $331,420 to Mollie Maison
 b. $335,070 to The Layover


 6. ADD and APPROVE the following recommendations to the CAO
 report dated June 16, 2023, attached to the Council file:


 19.b Reduce the Project Roomkey line item in LAHSA’s
 contract by $4,044,441 to reflect the reprogramming of
 savings.
 20.d Reflect the extension of expenditure authority deadline for
 the Arleta (Woodman) and Pano, a Project Homekey 1.0
 (PHK 1.0) sites in Council District 6.
 23. RECOGNIZE $6,044,441 in savings previously approved
 for Project Roomkey (Council file No. 22­0756, CAO report
 dated August 05, 2022) from the following departments:

 a. $2,000,000 from Personnel Department/City Clerk
 b. $4,044,441 from the LAHD/LAHSA

 24. REPROGRAM and APPROVE up to $6,044,441 in
 savings allocated for Project Roomkey from General City
 Purposes Fund No. 100/56, Account No. 000957, Project
 Roomkey COVID­19 Emergency Response to the Department
 of General Services Fund No. 100/63, Account No. 000026,
 Project Roomkey Leasing for damage claims incurred during
 the Project Roomkey operations through September 30, 2023.
 25. AUTHORIZE the extension of the expenditure authority
 deadline for the Homeless Housing, Assistance, and
 Prevention Program Round 1 (Homeless Housing,
 Assistance, and Prevention Program Round 1 funds allocated
 to LAHSA to support rehabilitation costs for Pano, PHK 1.0
 site in Council District 6, through December 31, 2023.
 26. AUTHORIZE the extension of the expenditure authority
Friday - June 30,
 deadline for2023 -
 the Homeless Housing, PAGE 12
 Assistance,  and
 of General Services Fund No. 100/63, Account No. 000026,
 Project Roomkey Leasing for damage claims incurred during
 the Project Roomkey operations through September 30, 2023.
 25. AUTHORIZE the extension of the expenditure authority
 deadline for the Homeless Housing, Assistance, and
 Prevention Program Round 1 (Homeless Housing,
 Assistance, and Prevention Program Round 1 funds allocated
 to LAHSA to support rehabilitation costs for Pano, PHK 1.0
 site in Council District 6, through December 31, 2023.
 26. AUTHORIZE the extension of the expenditure authority
 deadline for the Homeless Housing, Assistance, and
 Prevention Program Round 1 and Homeless Housing,
 Assistance, and Prevention Program Round 2 funds allocated
 to LAHSA to support rehabilitation costs for the Woodman,
 PHK 1.0 site in Council District 6, through December 31,
 2023.
 27. APPROVE up to $10,752 ($5,000 Salaries; $5,752
 Related Costs) of Encampment Resolution Funds Round 1
 Fund No. 65T/10, Account No. 10W758, Encampment
 Resolution Fund ­ LA River Grant for the salaries of one Senior
 Administrative Analyst I and one Administrative Analyst at the
 Office of the CAO.


 Fiscal Impact Statement: The CAO reports that there is an impact to the
 General Fund as a result of the recommendations in this report at this
 time. The recommendations in this report will be funded with the City’s
 General Fund approved for homelessness interventions and the County
 service funding commitment from Fiscal Year 2022­23 and Fiscal Year
 2023­24.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City’s Financial Policies in that budgeted
 funds are being used to fund recommended actions.


(5) 23­0130
 CD 15 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to authorizing the Department of Recreation and Parks
 (RAP) to apply for Measure A grant for capital improvements at the 109th
 Street Recreation Center located at 1464 East 109th Street.

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


 1. AUTHORIZE the RAP, the designated Grant Administrator for
 Measure A Grant Program, to:

 a. Submit a Measure A grant application for capital improvement
 at 109th Street Recreation Center, located at 1464 East
 Friday 109- thJune 30, to
 Street,  2023
 the -County of Los Angeles PAGE  13Park and
 Regional
 Open Space District, in the amount of $3,771,700 for capital
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the RAP, the designated Grant Administrator for
 Measure A Grant Program, to:

 a. Submit a Measure A grant application for capital improvement
 at 109th Street Recreation Center, located at 1464 East
 109th Street, to the County of Los Angeles Regional Park and
 Open Space District, in the amount of $3,771,700 for capital
 improvements as detailed in the February 23, 2023 L.A. For
 Kids Steering Committee report, attached to the Council file.


 b. Make any technical adjustments to the grant application as
 necessary to carry out the intent of this Report.


 2. AUTHORIZE the General Manager, RAP, to accept the above
 applied­for grants, if awarded, and execute a grant agreement in
 substantially the form set forth in the February 23, 2023 L.A. For
 Kids Steering Committee report, attached to the Council file, for the
 grant amount, scope, and the grant performance period for the
 projects, subject to the approval of the Mayor and City Council
 pursuant to Section 14.6(c) of the Los Angeles Administrative Code.


 Fiscal Impact Statement: The L.A. For Kids Steering Committee reports
 that there is no anticipated impact to the General Fund as this is an
 existing facility and there is no cost matching requirement for this grant.

 Community Impact Statement: None submitted.


(6) 23­0471
 CD 6 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the Fiscal Year (FY) 2022 Economic Development
 Initiative/Community Project Funding (EDI/CPF) Grant award for the
 Sepulveda Basin Sports Complex New Community Room and New
 Ranger Station Project.

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


 1. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), to accept the FY 2022 EDI/CPF grant program award
 from the United States Department of Housing and Urban
 Development (HUD) in the amount of $3 million for the Sepulveda
 Basin Sports Complex New Community Room and New Ranger
 Station (Project).
 Friday - June 30, 2023 - PAGE 14
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), to accept the FY 2022 EDI/CPF grant program award
 from the United States Department of Housing and Urban
 Development (HUD) in the amount of $3 million for the Sepulveda
 Basin Sports Complex New Community Room and New Ranger
 Station (Project).


 2. AUTHORIZE the Chief Accounting employee, RAP to establish the
 necessary account(s), and/or to appropriate funding received within
 “Recreation and Parks Grant” Fund No. 205, to accept the FY 2022
 EDI/CPF Grant funds for the Project from HUD.


 3. AUTHORIZE the RAP to make any technical corrections to carry out
 the intent of this Report.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners (Board) reports that there is no anticipated fiscal impact
 on RAP’s General Fund by executing the FY 2022 EDI/CPF grant
 agreement. Prior to any construction, and at the time the project detail is
 presented to the Board, if additional funding is required to complete the
 project, a reassessment of any potential impact on the General Fund will
 be conducted and presented.

 Community Impact Statement: None submitted.


(7) 23­0311
 CDs 1, 7 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 preserving expiring affordable housing covenants, outreach and support for
 residents, identifying resources and prioritizing a preservation program.

 Recommendations for Council action:


 1. APPROVE the Preservation Program recommendations
 summarized in the Term Sheet contained in the Los Angeles
 Housing Department (LAHD) report dated March 14, 2023,
 attached to Council file No. 23­0311.


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

 a. Conduct stakeholder outreach and issue a Notice of Funding
 Availability, based on the proposed program terms contained
 in the LAHD report dated March 14, 2023, attached to the
 Council file.
 Friday - June 30, 2023 - PAGE 15
 b. Solicit applications based on funds that are currently available
 Housing Department (LAHD) report dated March 14, 2023,
 attached to Council file No. 23­0311.


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

 a. Conduct stakeholder outreach and issue a Notice of Funding
 Availability, based on the proposed program terms contained
 in the LAHD report dated March 14, 2023, attached to the
 Council file.


 b. Solicit applications based on funds that are currently available
 as summarized in the LAHD report dated March 14, 2023,
 attached to the Council file, review the applications and submit
 recommendations to the Mayor and City Council for
 consideration and approval.


 3. INSTRUCT the LAHD, with support from any other relevant
 departments, to report within 90 days with:

 a. Recommendations for how best to prioritize units based on a
 clear set of criteria; steps taken when landlords are found to
 be non­compliant with affordability regulations; strategies to
 bring buildings and owners into compliance; current protocols
 for outreach to all tenants in buildings with covenants that will
 expire in the next five years and recommendations for
 changes to outcomes and outreach efforts as needed.


 b. Strategies to preserve the total stock of covenanted affordable
 units in the City, including but not limited to recommendations
 that incentivize owners to extend their covenants; opportunities
 to incorporate Measure ULA dollars for preservation efforts;
 and policies such as a tenant opportunity to purchase act
 and/or a first right of refusal/first offer of sale program for non­
 traditional, community­based developers, such as community
 land trusts, and public agencies to purchase these properties.


 c. The Financial resources needed to support this effort to
 preserve the full inventory of 193 properties, totaling 5,929
 units, at risk of expiring within approximately the next five years
 from July 1, 2022 through December 31, 2027.


 Fiscal Impact Statement: The LAHD states that there is no impact to the
 General Fund. All funds will be derived from the Housing Impact Trust
 Fund derived from Linkage Fees; and Permanent Local Housing
 Allocation funds.

 Community Impact Statement: None submitted

 Friday - June 30, 2023 - PAGE 16
(8) 17­0090­S15
 Fiscal Impact Statement: The LAHD states that there is no impact to the
 General Fund. All funds will be derived from the Housing Impact Trust
 Fund derived from Linkage Fees; and Permanent Local Housing
 Allocation funds.

 Community Impact Statement: None submitted


(8) 17­0090­S15
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 issuing the final loan commitment for the Proposition HHH (Prop HHH)
 Housing Challenge Project located at 21300 West Devonshire Street in
 Council District 12 and the Prop HHH Permanent Supportive Housing
 (PSH) Project located at 714 South Grand View Street in Council District
 1; and add the two projects to the Prop HHH Fiscal Year 2020­21 (FY 20­
 21) Project Expenditure Plan (PEP); and related matters.

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


 1. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to issue a letter of financial
 commitment for 21300 West Devonshire Street Prop HHH Housing
 Challenge Project, not to exceed $10,407,427, and for 714 South
 Grand View Street Prop HHH PSH Project, not to exceed
 $12,000,000.


 2. APPROVE the addition of the two projects to the FY 20­21 PEP
 included as Attachment A of the LAHD report contained in the Prop
 HHH Administrative Oversight Committee (AOC) report dated June
 12, 2023, attached to Council file No. 17­0090­S15; and, AMEND
 the PEP as follows: a. $12,000,000 for Grandview Apartments, 714
 South Grand View Street; b. $10,407,427 for 21300 West
 Devonshire Street.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute loan documents, covenant/regulatory agreements and
 any other documents necessary to implement the Prop HHH FY 20­
 21 PEP, included as Attachment A of the LAHD report contained in
 the Prop HHH AOC report dated June 12, 2023, attached to the
 Council file, with each of the borrowers on projects selected for
 funding, subject to the approval of the City Attorney as to form.


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

 Friday - June 30, 2023 - PAGE 17
 21 PEP, included as Attachment A of the LAHD report contained in
 the Prop HHH AOC report dated June 12, 2023, attached to the
 Council file, with each of the borrowers on projects selected for
 funding, subject to the approval of the City Attorney as to form.


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


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

 Community Impact Statement: None submitted


(9) 23­0624
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 improving the City's Affordable Housing Managed Pipeline (AHMP)
 Program; and projects that have received AHMP funding; and related
 matters.

 Recommendations for Council action, pursuant to Motion (Yaroslavsky –
 Raman – Harris­Dawson):


 1. DIRECT Los Angeles Housing Department (LAHD), in consultation
 with the City Attorney, and the City Administrative Officer (CAO),
 along with other relevant departments, to report within 60 days with
 recommendations for improvements to the City's AHMP Program
 including, but not limited to:

 a. Delegating Council authority to LAHD staff to approve initial
 funding awards for applications below $25 million.


 b. Reducing the number of times a project needs to return to
 Council for approval.


 c. Allowing for LAHD staff approval of gap funding based on an
 analysis of increased funding awards over the preceding 3
 years, updated on an annualized basis.


 d. Initiating a time limit to act between funding submittal and
 awards announcement from LAHD for 100% affordable or
 permanent supportive housing projects that also takes other
 non­City processes into account.


 e. Improving clarity around Notice of Funding Availability
 Friday - June 30, 2023
 announcements, -
 feedback PAGE
 windows and award 18
 notices.
 c. Allowing for LAHD staff approval of gap funding based on an
 analysis of increased funding awards over the preceding 3
 years, updated on an annualized basis.


 d. Initiating a time limit to act between funding submittal and
 awards announcement from LAHD for 100% affordable or
 permanent supportive housing projects that also takes other
 non­City processes into account.


 e. Improving clarity around Notice of Funding Availability
 announcements, feedback windows and award notices.


 f. Increasing transparency around LAHD's determination of
 project type and subpopulation prioritization for the pipeline
 and establishing a set timeline for publishing this information
 on an annual basis.


 g. Prioritizing deep income targeting in both initial awards as
 well as in any subsequent gap funding.


 h. Maximizing Housing Authority of the City of Los Angeles
 voucher utilization alongside project prioritization.


 i. Creating an updated list of qualified non­profit developers for
 affordable housing opportunities.


 j. Putting forward a clear set of requirements and documents
 needed for qualifying developers at the outset, and not
 introducing new processes after admission.


 k. Limiting the number of times qualified developers have to
 resubmit materials after admission.


 l. Consolidating applications and timelines for qualified
 developers seeking to utilize the AHMP Program.


 m. Establishing priority scoring in the AHMP Program for projects
 proposed on public land.


 2. DIRECT the LAHD to report within 60 days:

 a. With a list of all completed projects and projects currently in
 the development pipeline that have received AHMP funding,
 broken down by Council District, with an analysis of how long it
 takes on average to approve, permit and construct projects,
 along with comments regarding a project’s current delays.
Friday - June 30, 2023 - PAGE 19
 b. On whether similar improvements to the current funding
 m. Establishing priority scoring in the AHMP Program for projects
 proposed on public land.


 2. DIRECT the LAHD to report within 60 days:

 a. With a list of all completed projects and projects currently in
 the development pipeline that have received AHMP funding,
 broken down by Council District, with an analysis of how long it
 takes on average to approve, permit and construct projects,
 along with comments regarding a project’s current delays.


 b. On whether similar improvements to the current funding
 approval processes for Proposition HHH, Project Homekey,
 Affordable Housing and Sustainable Communities, and other
 related programs would expedite the production of affordable
 housing.


 c. On the affordable and supportive housing funding approval
 processes of the Cities of Santa Monica and West Hollywood,
 along with localities with similarly­sized housing programs
 such as New York City, the effectiveness of their respective
 structures in expediting affordable and supportive housing
 development, and how those structures can be implemented in
 the City.


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

 Community Impact Statement: None submitted


(10) 23­0490
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 changing the rent schedule for the Transit Oriented Communities (TOC)
 Incentive Program.

 Recommendation for Council action, pursuant to Motion (Raman –
 Hernandez – Soto­Martinez):
 INSTRUCT the Los Angeles Housing Department, with support from the
 City Attorney, and any other relevant departments, to report within 30 days
 with a clear plan for changing the TOC Incentive Program from Schedule
 One, HUD rents, which has been in effect since October 2022, back to
 Schedule Six or Seven, HCD rents. The report should also include
 additional options to minimize rent amounts for lower­income tenants of
 100% affordable housing projects while ensuring that those projects meet
 any other funding source requirements.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Friday - June
 Chief Legislative 30, has
 Analyst 2023 - PAGE
 completed a financial analysis of 20
 this report.
 City Attorney, and any other relevant departments, to report within 30 days
 with a clear plan for changing the TOC Incentive Program from Schedule
 One, HUD rents, which has been in effect since October 2022, back to
 Schedule Six or Seven, HCD rents. The report should also include
 additional options to minimize rent amounts for lower­income tenants of
 100% affordable housing projects while ensuring that those projects meet
 any other funding source requirements.


 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


(11) 23­0206
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to a
 status update on the Fast Track Loan Program.

 Recommendation for Council action:
 NOTE and FILE the Los Angeles Housing Department report dated May
 16, 2023 relative to a status update on the Fast Track Loan Program.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(12) 21­0808
 CD 3 COMMUNICATION FROM THE CITY ATTORNEY relative to the status of
 and compliance with judgment in the case entitled, Yes In My Backyard, et
 al. v. City of Los Angeles, et al., Los Angeles Superior Court Case No.
 21STCP03883, involving a project located at 5353 Del Moreno Drive,
 Woodland Hills.

 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)
 (Planning and Land Use Management Committee waived
 consideration of this matter)



 Community Impact Statement: None submitted


(13) 23­0498
 COMMUNICATION FROM THE CITY ATTORNEY AND ORDINANCE
 Friday FIRST - June 30, 2023
 CONSIDERATION - to rescinding Ordinance
 relative PAGE  21 187106
 number
 which had established and codified a new Sidewalk Repair Program under
 (Planning and Land Use Management Committee waived
 consideration of this matter)



 Community Impact Statement: None submitted


(13) 23­0498
 COMMUNICATION FROM THE CITY ATTORNEY AND ORDINANCE
 FIRST CONSIDERATION relative to rescinding Ordinance number 187106
 which had established and codified a new Sidewalk Repair Program under
 the Willits Settlement; and related matters.
 The City Council may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(1), to confer with its legal
 counsel relative to the case entitled United Neighborhoods for Los
 Angeles v. City of Los Angeles, Los Angeles Superior Court Case
 No. 21STCP02401 (Citywide). (This litigation consists of a Petition
 for Writ of Mandate asserting California Environmental Quality Act
 claims challenging implementation of the City’s Sidewalk Repair
 Program.)

 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted


(14) 23­0664
 COMMUNICATION FROM THE CITY ATTORNEY relative to a request for
 Outside Counsel regarding H&H Retail Owner v. City of Los Angeles, Los
 Angeles Superior Court Case No. 22STCP03975.
 The City Council may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(1), to confer with its legal
 counsel relative to above referenced case.

 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted


(15) 17­0026­S1
 Friday CONSIDERATION OF 2023
 - June 30, RECOMMENDATION
 - NO. 1 OF22MOTION
 PAGE
 (HERNANDEZ – McOSKER – PRICE) AND MOTION 30A (HERNANDEZ
 in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted


(15) 17­0026­S1
 CONSIDERATION OF RECOMMENDATION NO. 1 OF MOTION
 (HERNANDEZ – McOSKER – PRICE) AND MOTION 30A (HERNANDEZ
 – SOTO­MARTINEZ – HARRIS­DAWSON) relative to a settlement
 agreement modification in the case entitled Christian Rodriguez, et al. v.
 City of Los Angeles, et al., United States District Court Case No. CV11­
 01135 DMG (JEMx).

 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted


(16) 19­0093
 CD 1 ENERGY AND ENVIRONMENT COMMITTEE REPORT and
 RESOLUTION relative to a grant application to the United States
 Environmental Protection Agency (USEPA), Brownfields Cleanup Grants
 Program, for the Taylor Yard G2 Central Site Project.

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


 1. AUTHORIZE the Director, Bureau of Sanitation, or designee, to
 apply for, accept, negotiate, execute, and submit all documents,
 including, but not limited to, applications, agreements, amendments,
 and payment requests etc., subject to the approval of the City
 Attorney, as to form, to secure and receive grant funds for cleanup
 activities at the Taylor Yard G2­Central Site, from the USEPA
 Brownfields Cleanup Grants Program.


 2. ADOPT the accompanying RESOLUTION authorizing the
 acceptance of the Grant Agreement in accordance with the grant’s
 guidelines.


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

 Friday - June 30, 2023 - PAGE 23
 Community Impact Statement: None submitted.
 2. ADOPT the accompanying RESOLUTION authorizing the
 acceptance of the Grant Agreement in accordance with the grant’s
 guidelines.


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

 Community Impact Statement: None submitted.


(17) 23­0002­S43
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Senate Bill 43 (Eggman) which would expand the
 definition of "gravely disabled" to include conditions that will result in
 serious harm to the physical and mental health of an individual.

 Recommendation for Council action, pursuant to Resolution (Park ­
 Krekorian), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Senate Bill 43 (Eggman) which would expand the definition
 of "gravely disabled" to include conditions that will result in serious harm to
 the physical and mental health of an individual.


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

 Community Impact Statement: Yes
 For:
 Studio City Neighborhood Council



(18) 23­0002­S47
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Assembly Bill 1565 (Jones­Sawyer) to require the
 Controller to appropriate and disburse funding annually that directly furthers
 the purpose of the Social Equity Program.

 Recommendation for Council action, pursuant to Resolution (Price –
 Harris­Dawson), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Assembly Bill 1565 (Jones­Sawyer) to require the
 Controller to appropriate and disburse funding annually that directly
 Friday furthers the purpose
 - Juneof30,
 the2023
 Social
 - Equity Program. PAGE 24
 City’s position regarding Assembly Bill 1565 (Jones­Sawyer) to require the
 Controller to appropriate and disburse funding annually that directly furthers
 the purpose of the Social Equity Program.

 Recommendation for Council action, pursuant to Resolution (Price –
 Harris­Dawson), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Assembly Bill 1565 (Jones­Sawyer) to require the
 Controller to appropriate and disburse funding annually that directly
 furthers the purpose of the Social Equity Program.


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

 Community Impact Statement: None submitted


(19) 23­0002­S48
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Senate Bill 376 (Rubio) to provide human
 trafficking victims the right to have a human trafficking advocate and
 support person present during law enforcement and legal interviews, and
 notification of their rights and confidentiality limitations.

 Recommendation for Council action, pursuant to Resolution (Park –
 Rodriguez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Senate Bill 376 (Rubio) to provide human trafficking victims
 the right to have a human trafficking advocate and support person present
 during law enforcement and legal interviews, and notification of their rights
 and confidentiality limitations.


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

 Community Impact Statement: None submitted


(20) 23­0002­S49
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Senate Bill 85 (Wiener), the California Extended
 Case Management Act, which would expand services for refugees and
 asylees.

 Friday Recommendation for 30,
 - June Council
 2023action,
 - pursuant to Resolution
 PAGE(Yaroslavsky
 25
 – Soto­Martínez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 Community Impact Statement: None submitted


(20) 23­0002­S49
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Senate Bill 85 (Wiener), the California Extended
 Case Management Act, which would expand services for refugees and
 asylees.

 Recommendation for Council action, pursuant to Resolution (Yaroslavsky
 – Soto­Martínez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Senate Bill 85 (Wiener), the California Extended Case
 Management Act, which would expand services for refugees and asylees.


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

 Community Impact Statement: None submitted


(21) 23­0002­S51
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Assembly Bill 963 (Schiavo), the End the Foster
 Care­to­Homelessness Pipeline Act, which would require the California
 Infrastructure and Economic Development Bank (IBank) to guarantee
 qualified loans for the construction, acquisition, and renovation for housing
 for current or former foster youth who are 18 to 25 years of age.

 Recommendation for Council action, pursuant to Resolution (Yaroslavsky
 – Raman), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Assembly Bill 963 (Schiavo), the End the Foster Care­to­
 Homelessness Pipeline Act, which would require the California
 Infrastructure and Economic Development Bank (IBank) to guarantee
 qualified loans for the construction, acquisition, and renovation for housing
 for current or former foster youth who are 18 to 25 years of age.


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

 Community Impact Statement: None submitted


(22) 23­0002­S53
 Friday - June 30, 2023 - PAGE 26
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 Fiscal Impact Statement: None submitted by the Chief Legislative Analyst.
 The City Administrative Officer has not completed a financial analysis of
 this report.

 Community Impact Statement: None submitted


(22) 23­0002­S53
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding legislation that would support the development of
 social housing in the City.

 Recommendation for Council action, pursuant to Resolution (Hernandez ­
 et al. – Hutt), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for legislation that would support the development of social
 housing in the City; recognizing the urgent need to pursue social housing
 as a model to ensure safe, healthy, and affordable homes for all residents
 of the City; and exploring methods addressing the housing and
 homelessness crisis, including social housing, that operate outside of the
 private housing market.


 Fiscal Impact Statement: Neither the Chief Legislative Analyst nor the City
 Administrative Officer has not completed a financial analysis of this report.

 Community Impact Statement: None submitted


(23) 23­0002­S54
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and REVISED RESOLUTION relative to
 establishing the City’s position regarding Senate Bill 434 (Min) which
 would require California's major public transit operators to collect and
 publish survey data relative to their efforts to improve the safety of riders
 and reduce street harassment.

 Recommendation for Council action, as initiated by Resolution (Raman –
 et al. – Hernandez), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Senate Bill 434 (Min) which would require California's
 major public transit operators to collect and publish survey data relative to
 their efforts to improve the safety of riders and reduce street harassment.


 Fiscal Impact Statement: None submitted by the Chief Legislative Analyst.
 The City Administrative Officer has not completed a financial analysis of
 Friday - June 30, 2023 - PAGE 27
 this report.
 et al. – Hernandez), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Senate Bill 434 (Min) which would require California's
 major public transit operators to collect and publish survey data relative to
 their efforts to improve the safety of riders and reduce street harassment.


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

 Community Impact Statement: None submitted


(24) 23­0002­S57
 TRANSPORTATION and RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEES REPORT and
 RESOLUTION relative to establishing the City’s position regarding the
 City’s 2023­24 State Legislative Program for legislation that would require
 bicycle and pedestrian safety to be taught and included in the California
 Driver's Handbook, the California Commercial Driver's Handbook, Driver's
 License Knowledge Tests, Instruction Permits, Behind­the­Wheel Drive
 Tests, California Department of Motor Vehicles (DMV) approved traffic
 school classes, and any other relevant area of instruction and licensing of
 vehicle drivers.

 Recommendation for Council action, as initiated by Resolution (Hutt –
 Park ­ et al.), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 APPROVE the accompanying revised RESOLUTION, attached to the
 June 1, 2023 Chief Legislative Analyst and the Council File, to include in
 the City’s 2023­2024 State Legislative Program SUPPORT for and/or
 SPONSORSHIP of legislation that would require bicycle and pedestrian
 safety to be taught and included in the California Driver's Handbook, the
 California Commercial Driver's Handbook, Driver's License Knowledge
 Tests, Instruction Permits, Behind­the­Wheel Drive Tests, DMV­approved
 traffic school classes, and any other relevant area of instruction and
 licensing of vehicle drivers.


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

 Community Impact Statement: None submitted


(25) 23­0002­S58
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Senate Bill 529 (Gonzalez), the EVs for All Act of
 Friday 2023 which - June
 would 30, 2023
 require the - PAGE 28
 California Energy Commission to develop
 and administer a new competitive grant program to facilitate the
 this report.

 Community Impact Statement: None submitted


(25) 23­0002­S58
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Senate Bill 529 (Gonzalez), the EVs for All Act of
 2023 which would require the California Energy Commission to develop
 and administer a new competitive grant program to facilitate the
 establishment of EV car sharing services at affordable housing facilities.

 Recommendation for Council action, pursuant to Resolution (McOsker –
 Yaroslavsky), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT of Senate Bill 529 (Gonzalez), the EVs for All Act of 2023
 which would require the California Energy Commission to develop and
 administer a new competitive grant program to facilitate the establishment
 of EV car sharing services at affordable housing facilities.


 Fiscal Impact Statement: Neither the Chief Legislative Analyst nor the City
 Administrative Officer has not completed a financial analysis of this report.

 Community Impact Statement: None submitted


(26) 23­0002­S59
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Assembly Bill 1620 (Zbur), which would authorize
 a jurisdiction to require an owner of a rent­controlled unit to allow a
 permanently physically disabled tenant to relocate to a comparable
 accessible unit and retain their same rental rate.

 Recommendation for Council action, pursuant to Resolution (Soto­
 Martinez – Yaroslavsky), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Assembly Bill 1620 (Zbur), which would authorize a
 jurisdiction to require an owner of a rent­controlled unit to allow a
 permanently physically disabled tenant to relocate to a comparable
 accessible unit and retain their same rental rate.


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

 Friday - June
 Community Impact 30, 2023Yes
 Statement: - PAGE 29
 jurisdiction to require an owner of a rent­controlled unit to allow a
 permanently physically disabled tenant to relocate to a comparable
 accessible unit and retain their same rental rate.


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

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council



(27) 23­0002­S62
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Assembly Bill 1317 (Carrillo) which would require
 new developments to unbundle the price of parking from rent.

 Recommendation for Council action, pursuant to Resolution (Hernandez –
 Yaroslavsky), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Assembly Bill 1317 (Carrillo) which would require new
 developments to unbundle the price of parking from rent.


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

 Community Impact Statement: None submitted


(28) 23­0002­S63
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Senate Bill 525 (Durazo), to raise the minimum
 wage of health care workers across California.

 Recommendation for Council action, pursuant to Resolution (Price – Soto­
 Martínez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Senate Bill 525 (Durazo), to raise the minimum wage of
 health care workers across California.


 Fiscal Impact Statement: None submitted by the Chief Legislative Analyst.
 Friday The City Administrative
 - June 30,Officer
 2023 -has not completed a financial
 PAGE 30  analysis of
 this report.
 Recommendation for Council action, pursuant to Resolution (Price – Soto­
 Martínez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Senate Bill 525 (Durazo), to raise the minimum wage of
 health care workers across California.


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

 Community Impact Statement: None submitted


(29) 23­0002­S64
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding HR 36 (Gipson) which would annually declare the
 month of June as Fatherhood Well­being Month.

 Recommendation for Council action, pursuant to Resolution (McOsker ­
 Price), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for HR 36 (Gipson) which would annually declare the month of
 June as Fatherhood Well­being Month.


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

 Community Impact Statement: None submitted


(30) 23­0002­S65
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Assembly Bill 1738 (Carrillo) which would require
 the Department of Motor Vehicles (DMV) to establish the Mobile Homeless
 Connect Pilot Program in specified areas to assist persons experiencing
 homelessness with obtaining identification cards.

 Recommendation for Council action, pursuant to Resolution (Raman –
 Soto­Martínez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Assembly Bill 1738 (Carrillo) which would require the DMV
 to establish the Mobile Homeless Connect Pilot Program in specified
 areas to assist persons experiencing homelessness with obtaining
 identification cards.
 Friday - June 30, 2023 - PAGE 31
 Connect Pilot Program in specified areas to assist persons experiencing
 homelessness with obtaining identification cards.

 Recommendation for Council action, pursuant to Resolution (Raman –
 Soto­Martínez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Assembly Bill 1738 (Carrillo) which would require the DMV
 to establish the Mobile Homeless Connect Pilot Program in specified
 areas to assist persons experiencing homelessness with obtaining
 identification cards.


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

 Community Impact Statement: None submitted


(31) 23­0593
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT relative to amending the Los Angeles
 Administrative Code (LAAC) in order to allow for the City to raise the
 Progress Pride Flag in the Civic Center, which includes City Hall, City Hall
 East, City Hall South, and at other City facilities where the American,
 Californian and City flags are displayed during the month of June; and
 updating the city’s flag policy.

 Recommendations for Council action, pursuant to Motion (McOsker –
 Rodriguez ­ et al.):


 1. REQUEST the City Attorney to prepare and present an ordinance to
 amend LAAC Section 7.66 in order to allow for the City to raise the
 Progress Pride Flag in the Civic Center, which includes City Hall,
 City Hall East, City Hall South, and at other City facilities where the
 American, Californian and City flags are displayed during the month
 of June.


 2. REQUEST the Mayor and the Chief Legislative Analyst (CLA) to
 update the city’s flag policy and notify departments of the above
 directive and provide guidance to ensure that proper flag etiquette is
 followed.


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

 Community Impact Statement: None submitted

 (Government Operations Committee report to be submitted in
 Friday - June 30, 2023 - PAGE 32
 Council. If public hearing is not held in Committee, an opportunity
 directive and provide guidance to ensure that proper flag etiquette is
 followed.


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

 Community Impact Statement: None submitted

 (Government Operations Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Visit www.lacouncilfile.com for background documents.)




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

(32) 23­0007­S19
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Andy Kaufman on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Andy Kaufman at 1541 Vine
 Street.


 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted


(33) 23­1200­S124
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Genethia Hudley Hayes to the Board of Fire Commissioners (BFC).

 Recommendation for Council action:

 RESOLVE that the Mayor’s appointment of Genethia Hudley Hayes to the
 BFC for the term ending June 30, 2027, is APPROVED and
 CONFIRMED. Genethia Hudley Hayes will fill the vacancy created by the
 departure of Roy Harvey. Appointee currently resides in Council District 8.
 (Current Composition: M = 1; F = 3).

 Financial Disclosure Statement: Pending
 Background Check: Completed

 Friday - June 30, 2023 - PAGE 33
 Community Impact Statement: None submitted
 RESOLVE that the Mayor’s appointment of Genethia Hudley Hayes to the
 BFC for the term ending June 30, 2027, is APPROVED and
 CONFIRMED. Genethia Hudley Hayes will fill the vacancy created by the
 departure of Roy Harvey. Appointee currently resides in Council District 8.
 (Current Composition: M = 1; F = 3).

 Financial Disclosure Statement: Pending
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 27, 2023)


 (Public Safety Committee waived consideration of the above
 matter)


(34) 23­0592
 CONSIDERATION OF RESOLUTION (SOTO­MARTINEZ –
 YAROSLAVSKY – McOSKER) relative to urging the Alliance of Motion
 Picture and Television Producers to come to the bargaining table and
 reach a fair deal with the workers of the Writers Guild of America (WGA).

 Recommendation for Council action:
 RESOLVE that the Los Angeles City Council urges the Alliance of Motion
 Picture and Television Producers to come to the bargaining table and
 reach a fair deal with the workers of the WGA.


 Community Impact Statement: None submitted.

 (Economic and Community Development Committee waived
 consideration of the above matter.)


(35) 23­0005­S107
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1227 East 42nd Place (Case No. 728549) Assessor I.D. No.
 5115­028­019 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 22, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1227 East 42nd Place (Case No. 728549)
 Assessor I.D. No. 5115­028­019 from the REAP.
 Friday - June 30, 2023 - PAGE 34
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1227 East 42nd Place (Case No. 728549) Assessor I.D. No.
 5115­028­019 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 22, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1227 East 42nd Place (Case No. 728549)
 Assessor I.D. No. 5115­028­019 from the REAP.


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

 Community Impact Statement: None submitted.


(36) 23­0005­S108
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2222 South Vineyard Avenue (Case No. 753815) Assessor I.D.
 No. 5061­011­025 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 22, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2222 South Vineyard Avenue (Case No.
 753815) Assessor I.D. No. 5061­011­025 from the REAP.


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

 Community Impact Statement: None submitted.


(37) 23­0005­S109
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 719 North Coronado Street (Case No. 787307) Assessor I.D.
 No. 5402­010­003 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 22, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 719 North Coronado Street (Case No. 787307)
 Assessor I.D. No. 5402­010­003 from the REAP.
 Friday - June 30, 2023 - PAGE 35
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 719 North Coronado Street (Case No. 787307) Assessor I.D.
 No. 5402­010­003 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 22, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 719 North Coronado Street (Case No. 787307)
 Assessor I.D. No. 5402­010­003 from the REAP.


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

 Community Impact Statement: None submitted.


(38) 23­0005­S110
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 4224 West Lockwood Avenue (Case No. 794742) Assessor
 I.D. No. 5539­007­007 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 22, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4224 West Lockwood Avenue (Case No.
 794742) Assessor I.D. No. 5539­007­007 from the REAP.


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

 Community Impact Statement: None submitted.


(39) 23­0005­S111
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 6307 East Elgin Street (Case No. 702580) Assessor I.D. No.
 5493­009­018 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 22, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 6307 East Elgin Street (Case No. 702580)
 Assessor I.D. No. 5493­009­018 from the REAP.
 Friday - June 30, 2023 - PAGE 36
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 6307 East Elgin Street (Case No. 702580) Assessor I.D. No.
 5493­009­018 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 22, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 6307 East Elgin Street (Case No. 702580)
 Assessor I.D. No. 5493­009­018 from the REAP.


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

 Community Impact Statement: None submitted.


(40) 23­0696
 CD 1 MOTION (HERNANDEZ ­ LEE) relative to funding for Council District 1’s
 collaboration with the Central City Neighborhood Partners Mobile Food
 Distribution Program.

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


 1. TRANSFER and APPROPRIATE $200,000 in the Council District 1
 portion of the Neighborhood Service Enhancements line item in the
 General City Purposes Fund No. 100/56 to a new Account
 (21W242­CD1) in the Community Investment for Families Fund No.
 100/65 entitled Central City Neighborhood Partners Mobile Food
 Distribution Program.


 2. AUTHORIZE the Community Investment for Families Department
 (CIFD) to prepare, process, and execute the necessary documents
 with Central City Neighborhood Partners in the above amount to
 operate a mobile emergency food program for the term of July 1,
 2023 to June 30, 2024.


 3. AUTHORIZE the CIFD to make any corrections, clarifications, or
 revisions to the above 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.



(41) 23­0697
 Friday
 CD  14 MOTION (DE- LEÓNJune 30, 2023 -relative to a street banner
 ­ LEE) PAGE 37
 campaign
 coordinated by the Boyle Heights Community Partners to promote the 2nd
 3. AUTHORIZE the CIFD to make any corrections, clarifications, or
 revisions to the above 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.



(41) 23­0697
 CD 14 MOTION (DE LEÓN ­ LEE) relative to a street banner campaign
 coordinated by the Boyle Heights Community Partners to promote the 2nd
 Annual Nikkei Celebration in Boyle Heights, taking place on Saturday,
 August 5, 2023.

 Recommendations for Council action:

 1. APPROVE, in accordance with the Los Angeles Municipal Code
 Section 63.132, a street banner program to recognize and celebrate
 the 2nd Annual Nikkei Celebration in Boyle Heights, to be held on
 August 5th, 2023, as a City of Los Angeles Event Street Banner
 Program for the period of Monday, July 17th through August 12th,
 2023.


 2. APPROVE the content of the street banner design, attached to the
 Motion.



(42) 20­1552
 CD 14 MOTION (DE LEÓN ­ KREKORIAN) relative to amending the Council
 action of March 11, 2022 regarding a transfer of Council District 14
 Neighborhood Service Enhancements funds to the Housing Authority of the
 City of Los Angeles (HACLA) for the HACLA/PATH 710 homeless
 assistance program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND the Council Action of March 11, 2022 relative to a transfer of
 Council District 14 Neighborhood Service Enhancements funds to the
 HACLA for the HACLA/PATH 710 homeless assistance program (Council
 file No. 20­1552) to:

 a. A d o p t t h e f o l l o w i n g r e v i s e d r e c o m m e n d a t i o n i n l i e u o f
 Recommendation No. 2 of the HOMELESSNESS AND POVERTY
 COMMITTEE REPORT dated March 10, 2022:

 AUTHORIZE the Controller to transfer $360,000 from the General
 City Purposes Fund No. 100/56, Account No. 000987 to the Los
 Angeles Housing Department Affordable Housing Trust Fund No.
 43/44G; Appropriation No. 43VB87 ­ 710 Surplus Properties.

 Friday - June
 b. Add a new 30, 2023 - as follows:
 recommendation PAGE 38
 a. A d o p t t h e f o l l o w i n g r e v i s e d r e c o m m e n d a t i o n i n l i e u o f
 Recommendation No. 2 of the HOMELESSNESS AND POVERTY
 COMMITTEE REPORT dated March 10, 2022:

 AUTHORIZE the Controller to transfer $360,000 from the General
 City Purposes Fund No. 100/56, Account No. 000987 to the Los
 Angeles Housing Department Affordable Housing Trust Fund No.
 43/44G; Appropriation No. 43VB87 ­ 710 Surplus Properties.


 b. Add a new recommendation as follows:

 AUTHORIZE the General Manager of the Los Angeles Housing
 Department, or designee, to enter into a Memorandum of
 Understanding with the Housing Authority of the City of Los Angeles
 to provide individual case management and housing navigation
 services to the 17 families residing in the 710 Caltrans properties
 from August 2020 to July 2023.


 Community Impact Statement: None submitted


(43) 23­0698
 CD 14 MOTION (DE LEÓN ­ PARK) relative to funding for the City’s special
 recognition of our Independence Day on July 4, 2023, including the
 illumination of City Hall and the Sixth Street Viaduct.

 Recommendation for Council action, SUBJECT TO APPROVAL OF THE
 MAYOR:
 TRANSFER and APPROPRIATE $400 from the General City Purposes
 Fund No. 100/56, Account No. 0714 (CD­14 Community Services) to the
 General Services Fund No. 100/40, Account No. 1070 (Salaries ­ As
 Needed), for services in connection with the Council District 14’s special
 recognition of our Independence Day on July 4, 2023, including the
 illumination of City Hall and the Sixth Street Viaduct.



(44) 23­0702
 CD 13 MOTION (SOTO­MARTÍNEZ ­ RAMAN) relative to funding for supplemental
 services provided during the period of April 1, 2022 ­ June 30, 2022 at
 Echo Park Lake in Council District 13.

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

 1. TRANSFER and APPROPRIATE $44,233 in the AB1290 Fund No.
 53P, Account No. 281213 (CD 13 Redevelopment Projects ­
 Services) to the Recreation and Parks Fund No. 302/89, Account
 No. 89814M­ER, for supplemental services provided during the
 period April 1, 2022 ­ June 30, 2022 at Echo Park Lake in Council
 Friday District -
 13.June 30, 2023 - PAGE 39
 Echo Park Lake in Council District 13.

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

 1. TRANSFER and APPROPRIATE $44,233 in the AB1290 Fund No.
 53P, Account No. 281213 (CD 13 Redevelopment Projects ­
 Services) to the Recreation and Parks Fund No. 302/89, Account
 No. 89814M­ER, for supplemental services provided during the
 period April 1, 2022 ­ June 30, 2022 at Echo Park Lake in Council
 District 13.


 2. AUTHORIZE the Recreation and Parks Department to make any
 technical corrections or clarifications as necessary to the above fund
 transfer instructions in order to effectuate the intent of this Motion.



(45) 23­0699
 CD 1 MOTION (HERNANDEZ ­ BLUMENFIELD) relative to funding for local
 neighborhood programs services and needs in Council District 1.




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


 1. TRANSFER and APPROPRIATE and ALLOCATE the uncommitted
 balances of $500,000 in the General City Purposes Fund No.
 100/56, Account No. 000422 (Coalition for Responsible Community
 Development ­ CD1) and $500,000 in the General City Purposes
 Fund No. 100/56, Account No. 000424 (Korean Youth Community
 Center, Inc. ­ CD1) for a total of $1,000,000 as follows:

 a. TRANSFER $250,000 to General City Purposes Fund No.
 100/56, Account No. 000701 (Community Services) and
 allocate therefrom to Pico Union Housing Corporation to
 support the agency's general operating expenses; and,
 DIRECT the City Clerk to prepare the necessary document(s)
 and/or agreement(s), including any contract amendments, with
 Pico Union Housing Corporation, or any other agency or
 organization, as appropriate, in the above amount, for the
 above purpose, subject to the approval of the City Attorney as
 to form, if needed; and AUTHORIZE the Councilmember of the
 1st District to execute such agreement or other document(s)
 on behalf of the City.


 b. TRANSFER $425,000 to General City Purposes Fund No.
 100/56, Account No. 000701 (Community Services) and
 allocate therefrom to the Los Angeles County Metropolitan
 Transportation Authority (LA Metro) to pay for security
 Friday - June 30,
 associated 2023
 with the- vending pilot programPAGE
 at the40
 MacArthur
 Park metro station; and, DIRECT the City Clerk to prepare the
 above purpose, subject to the approval of the City Attorney as
 to form, if needed; and AUTHORIZE the Councilmember of the
 1st District to execute such agreement or other document(s)
 on behalf of the City.


 b. TRANSFER $425,000 to General City Purposes Fund No.
 100/56, Account No. 000701 (Community Services) and
 allocate therefrom to the Los Angeles County Metropolitan
 Transportation Authority (LA Metro) to pay for security
 associated with the vending pilot program at the MacArthur
 Park metro station; and, DIRECT the City Clerk to prepare the
 necessary document(s) and/or agreement(s), including any
 contract amendments, with LA Metro, or any other agency or
 organization, as appropriate, in the above amount, for the
 above purpose, subject to the approval of the City Attorney as
 to form, if needed; and AUTHORIZE the Councilmember of the
 1st District to execute such agreement or other document(s)
 on behalf of the City.


 c. TRANSFER $325,000 to the Department on Disability
 (Disability) Fund No. 100/65, Account No. 003040
 (Contractual Services) and allocate therefrom to Homeless
 Health Care Los Angeles to support the agency's homeless
 services programming; and, DIRECT the Disability to prepare
 the necessary document(s) and/or agreement(s), including any
 contract amendments, with Homeless Health Care Los
 Angeles, or any other agency or organization, as appropriate,
 in the above amount, for the above purpose, subject to the
 approval of the City Attorney as to form, if needed, and
 AUTHORIZE the Disability to execute such agreement or other
 document(s) on behalf of the City.


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



(46) 23­0708
 COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA)
 relative to accepting grant funds from the California Department of Aging
 (CDA) to be used for modernizing the Older Californians Act (OCA)
 nutrition services.

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


 1. AUTHORIZE the General Manager, LADOA, or designee, to accept
 Friday - Junein30,
 $11,662,220 OCA2023 - funds from the CDA;
 grant PAGE 41
 to authorize the
 COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA)
 relative to accepting grant funds from the California Department of Aging
 (CDA) to be used for modernizing the Older Californians Act (OCA)
 nutrition services.

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


 1. AUTHORIZE the General Manager, LADOA, or designee, to accept
 $11,662,220 in OCA grant funds from the CDA; to authorize the
 OCA NM­2324­25 Budget; to execute Standard Agreement NM­
 2223­25 and any unilateral amendments to the subgrant agreement,
 subject to review and approval of the City Attorney as to form and
 legality, and in compliance with Los Angeles Administrative Code
 Section 14.8 et seq. (City grant regulations).


 2. AUTHORIZE the General Manager, LADOA, or designee, to
 negotiate and execute agreements and amendments with LADOA's
 service providers as outlined in Attachment 1 of the LADOA report
 dated May 26, 2023, attached to the Council file, with service
 providers to deliver Nutrition Services for four program years,
 subject to review by the City attorney as to form and legality.


 3. AUTHORIZE the Controller to:

 a. Establish a non­interest bearing new Fund titled "Funds for
 Other Aging Grants & Misc. programs'' Fund No. XXX.


 b. Establish new accounts and appropriate $1,345,238 within the
 newly established fund No. XXX, titled "Funds for Other Aging
 Grants & Misc. programs" to administer Modernization Older
 Californians Acts nutrition services grant for the period ending
 March 31, 2026.

 Fund Account Title Amount
 XXXX 02Y102 Aging $93,179
 Reimbursement
 XXXX 02Y299 of General Fund 41,344
 Costs
 OCA 2­Brown
 XXXX 02YE11 80,000
 Bag
 OCA 2­
 XXXX 02YE12 400,000
 Groceries
 OCA 2­
 XXXX 02YE13 lntergenerational 365,357
 Activities
 OCA 2­ III C1 &
 XXXX 02YE14 365,358
 Ill C2 Meals
 Total: $1,345,238
Friday - June 30, 2023 - PAGE 42
 OCA 2­Brown
 XXXX 02YE11 80,000
 Bag
 OCA 2­
 XXXX 02YE12 400,000
 Groceries
 OCA 2­
 XXXX 02YE13 lntergenerational 365,357
 Activities
 OCA 2­ III C1 &
 XXXX 02YE14 365,358
 Ill C2 Meals
 Total: $1,345,238



 c. Increase the appropriations within Fund No. 100/02 and
 transfer funds on an as needed basis (Revenue Source Code
 No 5693) as follows:

 Fund/Dept Account Title Amount
 From: XXXX 02Y102 Aging $93,179

 Salaries
 To: 100/02 001010 ­ $93,179
 General



 d. Expend funds upon proper demand of the General Manager,
 LADOA, or designee.


 4. AUTHORIZE the General Manager, LADOA, or designee, to
 prepare Controller's instructions for any technical adjustments, that
 are consistent with the Mayor and Council actions on this matter,
 subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The LADOA reports that the proposed actions
 authorize LADOA to execute contracts for older adult programs and
 services funded with OCA grant funds. Adoption of the above
 recommendations will result in no material impact on the General Fund.

 Community Impact Statement: None submitted

 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)


(47) 22­0325­S1
 COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA)
 relative to the LADOA annual update on the goals and objectives of the
 Four­Year Area Plan on Aging 2020­24.
 Friday - June 30, 2023 - PAGE 43
 Community Impact Statement: None submitted

 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)


(47) 22­0325­S1
 COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA)
 relative to the LADOA annual update on the goals and objectives of the
 Four­Year Area Plan on Aging 2020­24.

 Recommendations for Council action:


 1. APPROVE the LADOA proposed 2023­24 Update of the Four Year
 Area Plan.


 2. AUTHORIZE the General Manager, LADOA, or designee, to
 execute the Letter of Transmittal and the Area Plan Update
 documents to the California Department of Aging.


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

 Community Impact Statement: None submitted

 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)


(48) 23­0709
 COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA)
 relative to accepting Older Americans Act (OAA) grant funds from the
 California Department of Aging (CDA).

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


 1. AUTHORIZE the General Manager, LADOA, or designee, to accept
 $23,700,234 in OAA grant funds from the CDA; to execute Standard
 Agreement AP­2324­25 and any unilateral amendments to the
 subgrant agreement, subject to review and approval of the City
 Attorney as to form and legality, and in compliance with the Los
 Angeles Administrative Code Section 14.8 et seq. (City grant
 regulations); and to authorize the AP­2324­25 Budget.


 2. AUTHORIZE the General Manager, LADOA, or designee, to
 negotiate and execute agreements with service providers to provide
 social services, nutrition, transportation, and evidence based
 Friday program -services
 June 30,for2023 - Year 2023­24 as outlined
 Fiscal PAGE in 44
 Attachment
 $23,700,234 in OAA grant funds from the CDA; to execute Standard
 Agreement AP­2324­25 and any unilateral amendments to the
 subgrant agreement, subject to review and approval of the City
 Attorney as to form and legality, and in compliance with the Los
 Angeles Administrative Code Section 14.8 et seq. (City grant
 regulations); and to authorize the AP­2324­25 Budget.


 2. AUTHORIZE the General Manager, LADOA, or designee, to
 negotiate and execute agreements with service providers to provide
 social services, nutrition, transportation, and evidence based
 program services for Fiscal Year 2023­24 as outlined in Attachment
 1 of the LADOA report dated June 1, 2023, attached to the Council
 file.


 3. AUTHORIZE the Controller to:

 a. Establish new accounts and appropriate funds within the Area
 Plan for the Aging Title Ill, Fund No. 395 as follows:

 Account Title Amount
 02Y102 Aging $3,648
 02YA01 Social Services Ill B 4,097,371
 Congregate Meals
 02YA02 5,281,207
 Ill C1
 Home Delivered
 02YA04 8,916,687
 Meals Ill C2
 Preventive Health Ill
 02YA06 281,719
 D
 NSIP Congregate
 02YA07 482,822
 Meals Ill C1
 NSIP Home
 02YA08 Delivered Meals Ill 497,946
 C2
 Family Caregiver
 02YA09 1,072,562
 Support Proq Ill E
 Total: $20,633,962



 b. Establish new accounts and appropriate funds within the Title
 VII Older American Act, Fund No. 564 as follows:

 Account Title Amount
 Ombudsman VII A
 02YB01 $110,040
 Program
 Elder Abuse
 02YB02 47,517
 Prevention
 Total: $157,557


Friday - June 30, 2023 - PAGE 45
 c. Establish a new account and appropriate $3,708,000 within
 VII Older American Act, Fund No. 564 as follows:

 Account Title Amount
 Ombudsman VII A
 02YB01 $110,040
 Program
 Elder Abuse
 02YB02 47,517
 Prevention
 Total: $157,557



 c. Establish a new account and appropriate $3,708,000 within
 the Senior City Ride Program, Fund No. 599 as follows:

 Account Title Amount
 Cityride
 02Y221 $3,708,000
 Program



 d. Establish new accounts and appropriate funds within the
 Ombudsman Initiative Program, Fund No. 46V as follows:

 Account Title Amount
 SNF Quality and
 02YC02 $152,830
 Accountability
 State Health
 02YC03 Facilities Citation 137,304
 Penalties Act
 02YC04 Public Health LCPF 32,175
 Total: $322,309



 e. Adjust the appropriations within Fund No. 100/02 and transfer
 funds on an as needed basis as follows:

 Account Title Amount
 001010 Salaries ­ General $74,129
 Salaries ­ As
 001070 (128,393)
 needed
 002120 Printing & Binding (1,013)
 Contractual
 003040 (5,000)
 Services
 Office & Adm
 006010 63,925
 expenses
 Total: $3,648



 f. Transfer $468,000 from General Fund No. 100/02, account
 003040 Contractual Service Account to the Other Programs
Friday for -the
 June  30, 2023
 Aging, Fund -No. 410/02, Account No.PAGE 46 Enrollee
 021021,
 Wages Account to pay enrollee participants under Older
 Contractual
 003040 (5,000)
 Services
 Office & Adm
 006010 63,925
 expenses
 Total: $3,648



 f. Transfer $468,000 from General Fund No. 100/02, account
 003040 Contractual Service Account to the Other Programs
 for the Aging, Fund No. 410/02, Account No. 021021, Enrollee
 Wages Account to pay enrollee participants under Older
 Workers Employment Program.


 4. AUTHORIZE the General Manager, LADOA, or designee, to
 prepare Controller's instructions for any technical adjustments,
 subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The LADOA reports that the proposed actions
 involves the allocation of Proposition A funds, Older Californians Act
 funds, Federal Older Americans Act Funds (including Title III/VII, Title IIIE
 Family Caregiver, and Ombudsman Program funds), Community
 Development Block Grant funds, and General Fund and the execution of
 contracts with service providers for older adult programs and services.
 Adoption of report recommendations will result in no material impact on
 the General Fund.

 Community Impact Statement: None submitted

 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)


(49) 23­0700
 COMMUNICATION FROM THE DEPARTMENT OF AGING relative to the
 selection of proposers from the 2023 Senior and Family Caregiver
 Services Programs Request for Proposals and the execution of
 agreements with selected proposers.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of Aging, or designee, to
 make the selection of various service providers through the Request for
 Proposals (RFP) procurement process.


 Fiscal Impact Statement: The Department of Aging reports that the
 proposed actions only involve the selection of proposers from the
 procurement process and do not impact the City General Fund.
 Friday - June 30, 2023 - PAGE 47
 Community Impact Statement: None submitted
 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of Aging, or designee, to
 make the selection of various service providers through the Request for
 Proposals (RFP) procurement process.


 Fiscal Impact Statement: The Department of Aging reports that the
 proposed actions only involve the selection of proposers from the
 procurement process and do not impact the City General Fund.

 Community Impact Statement: None submitted

 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)


(50) 22­0268
 HOUSING ELEMENT ENVIRONMENTAL IMPACT REPORT (EIR) and
 ADDENDUM; COMMUNICATION FROM THE CITY ATTORNEY and
 ORDINANCE FIRST CONSIDERATION relative to amending Sections
 16.05 of Article 6.1 of Chapter I of the Los Angeles Municipal Code
 (LAMC) to add certain exemptions for affordable housing projects.

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


 1. FIND, based on the whole of the administrative record, that this
 project was assessed in the Housing Element EIR No. ENV­2020­
 6762­EIR, State Clearinghouse No. (SCH No.) 2021010130
 certified on November 29, 2021, and the Addendum (ENV­2020­
 6762­EIR­ADD1) approved June 14, 2022.


 2. FIND that the adoption of the draft Ordinance is in conformity with
 the public necessity, convenience, general welfare, and good zoning
 practice, as required under Los Angeles City Charter Section 558.


 3. FIND that the adoption of the draft Ordinance is in substantial
 conformance with the purposes, intent, and provisions of the
 General Plan, as required under the Los Angeles City Charter
 Section 556.


 4. PRESENT and ADOPT the accompanying ORDINANCE, dated
 June 22, 2023, amending Section 16.05 of Article 6.1 of Chapter I of
 the LAMC to add certain exemptions for affordable housing
 projects.


 Applicant: City of Los Angeles
 Case No. CPC­2023­1083­CA
 Friday - June 30, 2023 - PAGE 48
 Environmental Nos. ENV­2020­6762­EIR, SCH No. 2021010130; ENV­
 Section 556.


 4. PRESENT and ADOPT the accompanying ORDINANCE, dated
 June 22, 2023, amending Section 16.05 of Article 6.1 of Chapter I of
 the LAMC to add certain exemptions for affordable housing
 projects.


 Applicant: City of Los Angeles
 Case No. CPC­2023­1083­CA
 Environmental Nos. ENV­2020­6762­EIR, SCH No. 2021010130; ENV­
 2020­6762­EIR­ADD1


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

 Community Impact Statement: Yes
 Against: Studio City Neighborhood Council

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



(51) 23­0002­S67
 CD 11 CONSIDERATION OF RESOLUTION (PARK ­ YAROSLAVSKY) relative to
 establishing the City’s position regarding Assembly Bill 1572 (Friedman) to
 prohibit the use of potable water for irrigation of nonfunctional turf
 purposes.

 Recommendation for Council action, pursuant to Resolution (Park ­
 Yaroslavsky), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Assembly Bill 1216 (Muratsuchi) relative to requiring the
 Hyperion Water Reclamation Plant to develop, install, operate, and
 maintain fence­line monitoring systems IF AMENDED to:


 a. Provide that the State of California fund the local agency for costs
 associated with the proposed solution.


 b. Provide that the provisions of the measure take effect based on the
 conclusive findings by the South Coast Air Quality Management
 District that there is a need for additional air quality monitoring
 requirements.


 c. Provide that if conditions of Item b above are met, in­lieu of
 Friday continuous  fence­line
 - June 30, 2023monitoring
 - for volatile organic
 PAGEcompounds
 49
 (VOCs) and nitrogen oxides (NOx), periodic community sampling for
 a. Provide that the State of California fund the local agency for costs
 associated with the proposed solution.


 b. Provide that the provisions of the measure take effect based on the
 conclusive findings by the South Coast Air Quality Management
 District that there is a need for additional air quality monitoring
 requirements.


 c. Provide that if conditions of Item b above are met, in­lieu of
 continuous fence­line monitoring for volatile organic compounds
 (VOCs) and nitrogen oxides (NOx), periodic community sampling for
 these two constituents take place over the next three years.


 Community Impact Statement: None submitted

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


(52) 23­0002­S68
 CONSIDERATION OF RESOLUTION (YAROSLAVSKY – RAMAN) relative
 to establishing the City’s position regarding Assembly Bill 1572 (Friedman)
 to prohibit the use of potable water for irrigation of nonfunctional turf
 purposes.

 Recommendation for Council action, pursuant to Resolution (Yaroslavsky ­
 Raman), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Assembly Bill 1572 (Friedman) to prohibit the use of
 potable water for irrigation of nonfunctional turf purposes.



 Community Impact Statement: None submitted

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



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(53) Friday
 23­0688 - June 30, 2023 - PAGE 50
 The City Council may recess to Closed Session, pursuant to Government
Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

 (53) 23­0688
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Norvell Fobi v. City of Los Angeles, et al., United States
 District Court Case No. CV20­05288­FLA­E. (This matter arises from an
 incident involving members of the Los Angeles Police Department on May
 20, 2019, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on June 26, 2023)


 (54) 23­0687
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Deon Jones v. City of Los Angeles, et al., United States
 District Court Case No. CV20­11147­SVW (SK). (This matter arises from
 an incident involving members of the Los Angeles Police Department that
 occurred on May 30, 2020.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on June 26, 2023)


 (55) 23­0498­S1
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled United Neighborhoods for Los Angeles v. City of Los
 Angeles, Los Angeles Superior Court Case No. 21STCP02401 (Citywide).
 (This case concerns a legal challenge to the environmental clearance that
 accompanied the City Council’s adoption of an ordinance designed to
 streamline implementation of certain sidewalk repairs.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on June 26, 2023)



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
 Fridaya part of the administrative record.- June 30, 2023 -
a matter will become PAGE 51
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).




 Friday - June 30, 2023 - PAGE 52

Los Angeles City Council, Journal/Council Proceeding
Friday, June 30, 2023
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, de Leon, Harris-Dawson, Hernandez, Hutt, Lee, McOsker,
Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Absent: Krekorian, Price Jr. (2)


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) 23-0546
 CDS COMM U NI CATION F R OM THE CITY ATTORNEY REPORT and
 ORDINANCE FIRST CONSIDERATION relative to finding that the public
 interest and necessity require the condemnation of property located at
 1420 Braeridge Drive in Bel Air for the operation and maintenance of the
 Bureau of Sanitation's storm drain, a public use.


 (Public Works Committee report to be submitted in Council. If
 public hearing is not held in Committee, an opportunity for public
 comment will be provided.)
 (Visit www.lacouncilfile.com for background documents.)

 (10 VOTES REQUIRED ON SECOND READING)




 Friday - June 30, 2023 - PAGE 1
 Adopted Public Works Committee Report Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)


(2) 23-0558
 COMMUNICATION FROM THE BUREAU OF ENGINEERING (BOE)
 relative to the California Environmental Quality Act (CEQA) appeal of
 Board of Public Works (BPW) CEQA Determination for Sidewalk Repair
 Program - Package No. 62: Design/Build Access Request Acceleration
 Sites Project located at multiple access request sites throughout the City
 filed by the United Neighborhoods for Los Angeles/Angelenos for Trees.

 Proposed recommendations for Council action:


 1. DENY the appeal filed by Casey Maddren, United Neighborhoods
 for Los Angeles and Jeanne McConnell, Angelenos for Trees,
 relative to the determination by the BPW that the Sidewalk Repair
 Program - Package No. 62 Design/Build Access Request
 Acceleration Sites Project (Project) is categorically exempt under
 the CEQA.


 2. DETERMINE that the Project is categorically exempt from CEQA
 pursuant to State CEQA Guidelines Article 19, Section 15301 (c),
 Existing Facilities, and Los Angeles CEQA Guidelines Article Ill,
 Section 1, Class 1, Existing Facilities, Category 3, and that none of
 the limitations set forth in State CEQA Guidelines 15300.2 apply.


 3. SUSTAIN the May 10, 2023, actions of the BPW.


 4. DIRECT BOE Staff to file a Notice of Exemption with the Los
 Angeles County Clerk.


 (Public Works Committee report to be submitted in Council. If
 public hearing is not held in Committee, an opportunity for public
 comment will be provided.)
 (Visit www.lacouncilfile.com for background documents.)




 Friday - June 30, 2023 - PAGE 2
 Adopted Public Works Committee Report Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)



Items for which Public Hearings Have Been Held

(3) 20-0769-S6
 P UB L I C S A F ETY and BUDGET, F INANC E AND INNO V A TI ON
 COMMITTEES' REPORTS relative to the Unarmed Model of Crisis
 Response Request for Proposals (RFP); contracting authorities and
 funding for the Unarmed Crisis Response Pilot Program; and related
 matters.

 A. PUBLIC SAFETY COMMITTEE REPORT

 Recommendations for Council action, S UBJ EC T TO THE
 APPROVAL OF THE MAYOR:

 1. NOTE and FILE the supplemental City Administrative Officer
 (CAO) report dated May 16, 2023, attached to Council file No.
 20-0769- S6, relative to the Unarmed Model of Crisis
 Response RFP; and contracting authorities and funding for the
 Unarmed Crisis Response Pilot Program.


 2 . AUTHORIZE the CAO, or designee, to negotiate, e xecute and
 administer service agreements with Alcott Center for Mental
 Health Services, Exodus Recovery, Inc. and Penny Lane
 Centers, to provide unarmed crisis response services within
 designated pilot program geographic areas, for a term of one­
 year and for an aggregate contract amount of $10,504,461,
 subject to the approval of the City Attorney, as to form.


 3. AUTHORIZE the Controller to appropriate $5,186,581 from
 the Unappropriated Balance -Community Initiatives line item,
 to the CAO, Fund No . 100/10, Account No . 003040,
 Contractual Services.




 Friday - June 30, 2023 - PAGE3
 4. AUTHORIZE the CAO, or designee, to make any technical
 corrections or clarifications to the above instructions to
 effectuate these recommendations.


 5. DIRECT the CAO to issue an RFP for additional providers to
 apply; and keep it open through the entire length of the
 Unarmed Crisis Response Pilot Program.


 B. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT

 Recommendations for Council action, SUBJ E C T T O THE
 APPROVAL OF THE MAYOR:

 1. CONCUR with the May 23, 2023 actions of the Public Safety
 Committee.


 2. INSTRUCT the Cit y Clerk to place on the agenda of the
 f irst regular Council meet ing on July 1, 2023, or shortly
 thereafter, the following instruct ion:

 a. R e app rop r i a t e up to $5 ,186,581 f ro m t h e
 unencumbered balance remaining in the CAO,
 Fund No. 100/10, Account No. 003040, Contractual
 Services in the same amount and into the same
 account as exist s on June 30, 2023 f o r the
 Unarmed Model of Crisis Response Pilot Program.



 Fiscal Impact Statement: The CAO reports that there is no fiscal impact to
 the General Fund associated with the recommendations provided in the
 report. Funding for the proposed agreements in the current year is
 available in the Unappropriated Balance Fund. Any remaining funding
 needs would need to be addressed through the 2023-24 budget process.


 Financial Policies Statement: The CAO reports that the recommendations
 in the report are consistent with the City's Financial Policies in that current
 operations will be funded by current appropriations.


 Community Impact Statement: None submitted




Friday - June 30, 2023 - PAGE 4
 Adopted Budget, Finance and Innovation and Public Safety Committees'
 Reports Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); N ays: (0);
 Absent: Price Jr. (1)
(4) 20-0841-S35
 CDs 1-4, STATUTORY EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL
 8, 10, 11, QUALITY ACT (CEQA) PURSUANT TO STATE CEQA GUIDELINES
 14& 15 SECTION 15269(c), PUBLIC RESOURCES CODE (PRC) SECTION
 21080(b)(4), and PRC SECTION 21080.27 (AB 1197); HOUSING AND
 HOMELESSNESS COMMITTEE REPORT relative to lease extensions for
 continued use of the Crisis and Bridge Housing at 828 North Eubank
 Avenue and 3428 Riverside Drive; and the 18th report regarding COVID-
 19 Homelessness Roadmap funding recommendations; and related
 matters.

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


 1. DETERMINE the leases and continued use of the Crisis and Bridge
 Housing at 828 North Eubank Avenue and 3428 Riverside Drive are
 statutorily exempt from CEQA under PRC, Section 21080(b)(4), as
 specific actions necessary to prevent or mitigate an emergency, and
 as reflected in CEQA Guidelines, Section 15269(c); and PRC,
 Section 21080.27 (AB 1197), applicable to City of Los Angeles
 emergency homeless shelters. This determination is consistent with,
 and supported by, the City Council's prior actions for the
 de velopment and use of the property as a shelter; and CEQA
 determinations made on for Eubank Avenue on December 12,
 2018, and July 7, 2019, and for Riverside Drive on December 10,
 2019 (Council file Nos.18-0651, 18-0651-S2 and 19-0126,
 respectively), as referenced in the Notice of Exemption dated June
 16, 2023, attached to Council file No. 20-0841-S35


 2. APPROVE Recommendation Nos. 1 through 5, Nos. 7 through 10,
 Nos. 13 through 18, No. 19.a, No. 20.a-c, No. 21 and No. 22,
 contained in the City Administrative Officer (CAO) report dated June
 16, 2023, attached to Council file No. 20-0841-S35.


 3. INSTRUCT the City Clerk to place on the agenda of the first




 Friday - June 30, 2023 - PAGES
 regular Council meeting on July 1, 2023, or shortly thereafter,
 the following instructions:

 a. REAPPROPRIATE up to $4,209,571 from Additional
 Homeless Services - General City Purposes (AHS-GCP)
 Fund No. 100/56, Account No. 000931, Additional Homeless
 Services.


 b. REAPPROPRIATE up to $11,432,218.13 of General City
 Purposes (GCP) funds from GCP Fund No. 100/56, Account
 No. 000957, PRK COVID-19 Emergency Response.


 c. REAPPROPRIATE up to $585, 600 of Roadmap County
 Funding Agreement funds from CAO Fund No. 100/ 10,
 Account No. 003040, Contractual Services for the operations
 of the Safe Parking program located at 5455 East 111 th
 Street in Council District 11.


 d. APPROPRIATE $1,000,000 from AHS-GCP Fund No.
 100/56, Account No. 000931, Additional Homeless Services
 to the Los Angeles Housing Department (LAH □) Fund No.
 1 0A/ 43, Account No. 43WB05, University of Southern
 California ( USC ) Street Medicine Team for one Street
 Medicine team in Council District 1.


 e. INSTRUCT and AUTHORIZE the General Manager, LAH □, or
 designee to amend its contract (Contract No. C-141111) with
 the USC to provide street medicine and housing services
 through June 30, 2024, to reflect the allocation provided in the
 above recommendation.


 f. INSTRUCT and AUTHORIZE the General Manager, LAH □, or
 designee to amend its contract (Contract No. C-141111) with
 USC to provide street medicine and housing services through
 June 30, 2024, to reflect the $1,000,000 provided to the LAH □
 in the 2023-24 Adopted Budget.


 4. DELETE Recommendation No. 11 contained in the CAO report
 dated June 16, 2023, attached to the Council file.




Friday - June 30, 2023 - PAGE 6
 5. REPLACE Recommendation Nos. 6 and 12 contained in the CAO
 rep ort dated J u n e 16, 2023, attached to the Council file,
 respectively, with the following:


 6. APPROVE $805,200 of Homeless Housing, Assistance,
 and Prevention Program Round 3 funds for Skid Row interim
 housing operations from July 1, 2023 to June 30, 2024:

 a. APPROPRIA T E $80 5,200 from the Homeless
 Housing, Assistance, and Prevention Program Round 3
 Fund No. 65S/10, Account No. 10W742, FC-2 Skid Row
 Housing to Fund No. 65 S/43, account number to be
 determined for 40 beds at the interim housing site
 located at 543 Crocker Street in Council District 14.

 12. REPROGRAM $666,490 from Emergency Solutions Grant
 - CARE S Act (E SG-CV) Fund No. 517 /43, Account No.
 43TCV1, Los Angeles Homeless Services Authority (LAHSA)
 Rapid Re-Housing and Shared Housing-CV19 to E SG-CV
 Fund No. 517/43, Account No. 43TA42, Homekey Operations
 for operating costs for the following Project Homekey sites,
 through June 30, 2023:

 a. $331,420 to Mollie Maison
 b. $335,070 to The Layover


 6. ADD and APPROVE the following recommendations to the CAO
 report dated June 16, 2023, attached to the Council file:


 19.b Reduce the Project Roomkey line item in LAHSA's
 contract by $4,044,441 to reflect the reprogramming of
 savings.
 20.d Reflect the extension of expenditure authority deadline for
 the Arleta (Woodman) and Pano, a Project Homekey 1.0
 (PHK 1.0) sites in Council District 6.
 23. RECOGNIZE $6,044,441 in savings previously approved
 for Project Roomkey (Council file No. 22-0756, CAO report
 dated August 05, 2022) from the following departments:




Friday - June 30, 2023 - PAGE 7
 a. $2,000,000 from Personnel Department/City Clerk
 b. $4,044,441 from the LAHD/LAHSA

 24. REPROGRAM and APPROVE up to $6,044,441 in
 savings allocated for Project Roomkey from General City
 Purposes Fund No. 100/56, Account No. 000957, Project
 Roomkey COVID-19 Emergency Response to the Department
 of General Services Fund No. 100/63, Account No. 000026,
 Project Roomkey Leasing for damage claims incurred during
 the Project Roomkey operations through September 30, 2023.
 25. AUTHORIZE the extension of the expenditure authority
 deadline for the Homeless Housing, Assistance, and
 P r e v e n t i o n P r o g r a m Round 1 (Homeless Housing,
 Assistance, and Prevention Program Round 1 funds allocated
 to LAHSA to support rehabilitation costs for Pano, PHK 1.0
 site in Council District 6, through December 31, 2023.
 26. AUTHORIZE the extension of the expenditure authority
 deadline for the Homeless Housing, Assistance, and
 Prevention Program Round 1 and Homeless Housing,
 Assistance, and Prevention Program Round 2 funds allocated
 to LAHSA to support rehabilitation costs for the Woodman,
 PHK 1.0 site in Council District 6, through December 31,
 2023.
 27. APPROVE up to $10,752 ($5,000 Salaries; $5,752
 Related Costs) of Encampment Resolution Funds Round 1
 Fund No. 65T/10, Account No. 1 0W758, Encampment
 Resolution Fund - LA River Grant for the salaries of one Senior
 Administrative Analyst I and one Administrative Analyst at the
 Office of the CAO.


 Fiscal Impact Statement: The CAO reports that there is an impact to the
 General Fund as a result of the recommendations in this report at this
 time. The recommendations in this report will be funded with the City's
 General Fund approved for homelessness interventions and the County
 service funding commitment from Fiscal Year 2022-23 and Fiscal Year
 2023-24.


 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City's Financial Policies in that budgeted




Friday - June 30, 2023 - PAGES
 funds are being used to fund recommended actions.

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(5) 23-0130
 CD 15 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to authorizing the Department of Recreation and Parks
 (RAP) to apply for Measure A grant for capital improvements at the 109th
 Street Recreation Center located at 1464 East 109th Street.

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


 1. AUTHORIZE the RAP, the designated Grant Administrator for
 Measure A Grant Program, to:

 a. Submit a Measure A grant application for capital improvement
 at 109th Street Recreation Center, located at 1464 East
 109th Street, to the County of Los Angeles Regional Park and
 Open Space District, in the amount of $3,771,700 for capital
 improvements as detailed in the February 23, 2023 L.A. For
 Kids Steering Committee report, attached to the Council file.


 b. Make any technical adjustments to the grant application as
 necessary to carry out the intent of this Report.


 2. AUTHORIZE the General Manager, RAP, to accept the above
 applied-for grants, if awarded, and execute a grant agreement in
 substantially the form set forth in the February 23, 2023 L.A. For
 Kids Steering Committee report, attached to the Council file, for the
 grant amount, scope, and the grant performance period for the
 projects, subject to the approval of the Mayor and City Council
 pursuant to Section 14.6(c) of the Los Angeles Administrative Code.



 Fiscal Impact Statement: The L.A. For Kids Steering Committee reports




 Friday - June 30, 2023 - PAGE 9
 that there is no anticipated impact to the General Fund as this is an
 existing facility and there is no cost matching requirement for this grant.


 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)


(6) 23-0471
 CD6 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the Fiscal Year (FY) 2022 Economic Development
 Initiative/Community Project Funding (EDI/CPF) Grant award for the
 Sepulveda Basin Sports Complex New Community Room and New
 Ranger Station Project.

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


 1. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), to accept the FY 2022 EDI/CPF grant program award
 from the United States Department of Housing and Urban
 Development (HUD) in the amount of $3 million for the Sepulveda
 Basin Sports Complex New Community Room and New Ranger
 Station (Project).


 2. AUTHORIZE the Chief Accounting employee, RAP to establish the
 necessary account(s), and/or to appropriate funding received within
 "Recreation and Parks Grant" Fund No. 205, to accept the FY 2022
 EDI/CPF Grant funds for the Project from HUD.


 3. AUTHORIZE the RAP to make any technical corrections to carry out
 the intent of this Report.


 Fiscal Impact Statement: T h e B o a r d of R e c r e a t i o n a n d P a r k
 Commissioners (Board) reports that there is no anticipated fiscal impact
 on RAP's General Fund by executing the FY 2022 EDI/CPF grant




 Friday - June 30, 2023 - PAGE10
 agreement. Prior to any construction, and at the time the project detail is
 presented to the Board, if additional funding is required to complete the
 project, a reassessment of any potential impact on the General Fund will
 be conducted and presented.


 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(7) 23-0311
 CDs 1, 7 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 preserving expiring affordable housing covenants, outreach and support for
 residents, identifying resources and prioritizing a preservation program.

 Recommendations for Council action:


 1. APPROVE the Pr eservation Pr o g r a m r e c o m m e n d a t i o n s
 summarized i n the Term Sheet contained i n the Los Angeles
 Housing Department (LAHD) report dated March 14, 2023,
 attached to Council file No. 23-0311.


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

 a. Conduct stakeholder outreach and issue a Notice of Funding
 Availability, based on the proposed program terms contained
 in the LAHD report dated March 14, 2023, attached to the
 Council file.


 b. Solicit applications based on funds that are currently available
 as summarized in the LAHD report dated March 14, 2023,
 attached to the Council file, review the applications and submit
 recommendations to the Mayor and C ity Council for
 consideration and approval.


 3. INSTRUCT the LAHD, with support from any other relevant
 departments, to report within 90 days with:




 Friday - June 30, 2023 - PAGE 11
 a. Recommendations for how best to prioritize units based on a
 clear set of criteria; steps taken when landlords are found to
 be non-compliant with affordability regulations; strategies to
 bring buildings and owners into compliance; current protocols
 for outreach to all tenants in buildings with covenants that will
 expire in the next five years and recommendations for
 changes to outcomes and outreach efforts as needed.


 b. Strategies to preserve the total stock of covenanted affordable
 units in the City, including but not limited to recommendations
 that incentivize owners to extend their covenants; opportunities
 to incorporate Measure ULA dollars for preservation efforts;
 and policies such as a tenant opportunity to purchase act
 and/or a first right of refusal/first offer of sale program for non­
 traditional, community-based developers, such as community
 land trusts, and public agencies to purchase these properties.


 c. The Financial resources needed to support this effort to
 preserve the full inventory of 193 properties, totaling 5,929
 units, at risk of expiring within approximately the next five years
 from July 1, 2022 through December 31, 2027.



 Fiscal Impact Statement: The LAHD states that there is no impact to the
 General Fund. All funds will be derived from the Housing Impact Trust
 Fund derived from Linkage Fees; and Permanent Local Housing
 Allocation funds.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)

(8) 17-0090-515
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 issuing the final loan commitment for the Proposition HHH (Prop HHH)
 Housing Challenge Project located at 21300 West Devonshire Street in




 Friday - June 30, 2023 - PAGE 12
 Council District 12 and the Prop HHH Permanent Supportive Housing
 (PSH) Project located at 714 South Grand View Street in Council District
 1; and add the two projects to the Prop HHH Fiscal Year 2020-21 (FY 20-
 21) Project Expenditure Plan (PEP); and related matters.

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


 1. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to issue a letter of financial
 commitment for 21300 West Devonshire Street Prop HHH Housing
 Challenge Project, not to exceed $10,407,427, and for 714 South
 Grand View Street Prop HHH PSH Project, not to exceed
 $12,000,000.


 2. APPROVE the addition of the two projects to the FY 20-21 PEP
 included as Attachment A of the LAHD report contained in the Prop
 HHH Administrative Oversight Committee (AOC) report dated June
 12, 2023, attached to Council file No. 17-0090-S15; and, AMEND
 the PEP as follows: a. $12,000,000 for Grandview Apartments, 714
 South Grand View Street; b. $10,407,427 for 21300 West
 Devonshire Street.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute loan documents, covenant/regulatory agreements and
 any other documents necessary to implement the Prop HHH FY 20-
 21 PEP, included as Attachment A of the LAHD report contained in
 the Prop HHH AOC report dated June 12, 2023, attached to the
 Council file, with each of the borrowers on projects selected for
 funding, subject to the approval of the City Attorney as to form.


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


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




Friday - June 30, 2023 - PAGE 13
 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)


(9) 23-0624
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 improving the City's Affordable Housing Managed Pipeline (AHMP)
 Program; and projects that have received AHMP funding; and related
 matters.

 Recommendations for Council action, pursuant to Motion (Yaroslavsky­
 Raman - Harris-Dawson):


 1. DIRECT Los Angeles Housing Department (LAHD), in consultation
 with the City Attorney, and the City Administrative Officer (CAO),
 along with other relevant departments, to report within 60 days with
 recommendations for improvements to the City's AHMP Program
 including, but not limited to:

 a. Delegating Council authority to LAHD staff to approve initial
 funding awards for applications below $25 million.


 b. Reducing the number of times a project needs to return to
 Council for approval.


 c. Allowing for LAHD staff approval of gap funding based on an
 analysis of increased funding awards over the preceding 3
 years, updated on an annualized basis.


 d. Initiating a time limit to act between funding submittal and
 awards announcement from LAHD for100% affordable or
 permanent supportive housing projects that also takes other
 non-City processes into account.




 Friday - June 30, 2023 - PAGE14
 e. Improving clarity around Notice of Funding Availability
 announcements, feedback windows and award notices.


 f. Increasing transparency around LAHD's determination of
 project type and subpopulation prioritization for the pipeline
 and establishing a set timeline for publishing this information
 on an annual basis.


 g. Prioritizing deep income targeting in both initial awards as
 well as in any subsequent gap funding.


 h. Maximizing Housing Authority of the City of Los Angeles
 voucher utilization alongside project prioritization.


 i. Creating an updated list of qualified non-profit developers for
 affordable housing opportunities.


 j. Putting forward a clear set of requirements and documents
 needed for qualifying developers at the outset, and not
 introducing new processes after admission.


 k. Limiting the number of times qualified developers have to
 resubmit materials after admission.


 I. Consolidating applications and timelines for qualified
 developers seeking to utilize the AHMP Program.


 m. Establishing priority scoring in the AHMP Program for projects
 proposed on public land.


 2. DIRECT the LAHD to report within 60 days:

 a. With a list of all completed projects and projects currently in
 the development pipeline that have received AHMP funding,
 broken down by Council District, with an analysis of how long it
 takes on average to approve, permit and construct projects,
 along with comments regarding a project's current delays.




Friday - June 30, 2023 - PAGE15
 b. On whether similar improvements to the current funding
 approval processes for Proposition HHH, Project Homekey,
 Affordable Housing and Sustainable Communities, and other
 related programs would expedite the production of affordable
 housing.


 c. On the affordable and supportive housing funding approval
 processes of the Cities of Santa Monica and West Hollywood,
 along with localities with similarly-sized housing programs
 such as New York City, the effectiveness of their respective
 structures in expediting affordable and supportive housing
 development, and how those structures can be implemented in
 the City.



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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)

(10) 23-0490
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 changing the rent schedule for the Transit Oriented Communities (TOC)
 Incentive Program.

 Recommendation for Council action, pursuant to Motion (Raman -
 Hernandez - Soto-Martinez):
 INSTRUCT the Los Angeles Housing Department, with support from the
 City Attorney, and any other relevant departments, to report within 30 days
 with a clear plan for changing the TOC Incentive Program from Schedule
 One, HUD rents, which has been in effect since October 2022, back to
 Schedule Six or Seven, HCD rents. The report should also include
 additional options to minimize rent amounts for lower-income tenants of
 100% affordable housing projects while ensuring that those projects meet




 Friday - June 30, 2023 - PAGE 16
 any other funding source requirements.



 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, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(11) 23-0206
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to a
 status update on the Fast Track Loan Program.

 Recommendation for Council action:
 NOTE and FILE the Los Angeles Housing Department report dated May
 16, 2023 relative to a status update on the Fast Track Loan Program.



 Fiscal Impact Statement: Not applicable


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(12) 21-0808
 CD 3 COMMUNICATION FROM THE CITY ATTORNEY relative to the status of
 and compliance with judgment in the case entitled, Yes In My Backyard, et
 al. v. City of Los Angeles, et al., Los Angeles Superior Court Case No.
 21STCP 03883, involving a project located at 5353 Del Moreno Drive,
 Woodland Hills.

 (Budget, Finance and Innovation Committee report to be submitted




 Friday - June 30, 2023 - PAGE 17
 in Council. If public hearing is not hel d in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)
 ( P l anning and L a n d Use Management Committee w a i v e d
 consideration of this matter)



 Community Impact Statement: None submitted

 Adopted Budget, Finance and Innovation Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McO sker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays:
 (O); Absent: Price Jr. (1)
(13)
 23-0498 COMMUNICATION FROM THE CITY ATTORNEY AND ORDINANCE
 FIRST CONSIDERATION relative to rescinding Ordinance number187106
 which had established and codified a new Sidewalk Repair Program under
 the Willits Settlement; and related matters.
 The City Council may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(1 ), to confer with its legal
 counsel relative to the case entitled United Neighborhoods for Los
 Angeles v. City of Los Angeles, Los Angeles Superior Court Case
 No. 21STCP02401 (Citywide). (This litigation consists of a Petition
 for Writ of Mandate asserting California Environmental Quality Act
 claims challenging implementation of the City's Sidewalk Repair
 Program.)

 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not hel d in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 Adopted to Refer Item to the Pubic Works Committee
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Park,




 Friday - June 30, 2023 - PAGE18
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Krekorian,
 Price Jr. (2)

(14) 23-0664
 COMMUNICATION FROM THE CITY ATTORNEY relative to a request for
 Outside Counsel regarding H&H Retail Owner v. City of Los Angeles, Los
 Angeles Superior Court Case No. 22STCP03975.
 The City Council ma y re cess to Closed Session, pursu ant to
 Government Code Se ction 54956 .9(d)(1 ), to confer with its le g a l
 counsel relative to above referenced case.

 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public he aring is no t he ld in Committe e , an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 Adopted Budget, Finance and Innovation Committee Report Forthwith- SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Da wson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)
(15) 17-0026-S1
 CONS IDERATION OF RE COMME NDATION NO. 1 OF MOTION
 (HERNANDEZ - McOSKER - PRICE) AND MOTION 30A (HERNANDEZ
 - SOTO-MARTINEZ - HARRIS -DAWSON) relative to a settlement
 agreement modification in the case entitled Christian Rodriguez, et al. v.
 City of Los Angeles, et al., United States District Court Case No. CV11-
 01135 DMG (JE Mx).

 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public he aring is no t he ld in Committe e , an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted




 Friday - June 30, 202 3 - PAGE 19
 Adopted Budget, Finance and Innovation Committee Report Forthwith -SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)
(16) 19-0093
 CD 1 ENERGY AND ENVIRONMENT COMMITT EE REPORT a n d
 RESOLUTION relative t o a grant application t o the United States
 Environmental Protection Agency (USEPA), Brownfields Cleanup Grants
 Program, for the Taylor Yard G2 Central Site Project.

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


 1. AUTHORIZE the Director, Bureau of Sanitation, or designee, to
 apply for, accept, negotiate, execute, and submit all documents,
 including, but not limited to, applications, agreements, amendments,
 and payment requests etc., subject to the approval of the City
 Attorney, as to form, to secure and receive grant funds for cleanup
 activities at the Taylor Yard G2-Central Site, from the USEPA
 Brownfields Cleanup Grants Program.


 2. ADOPT the accompanying RESOLUTION authorizing the
 acceptance of the Grant Agreement in accordance with the grant's
 guidelines.



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


 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(17) 23-0002-S43




 Friday - June 30, 2023 - PAGE 20
 RULES, ELE CTIONS, AND INTERGOVE RNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City's position regarding Senate Bill 43 (Eggman) which would expand the
 definition of "gravely disabled" to include conditions that will result in
 serious harm to the physical and mental health of an individual.

 Recommendation for Council action, pursuant to Resolution (Park -
 Krekorian), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023-24 State Legislative Program
 SUPPORT for Senate Bill 43 (Eggman) which would expand the definition
 of "gravely disabled" to include conditions that will result in serious harm to
 the physical and mental health of an individual.


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


 Community Impact Statement: Yes
 For:
 Studio City Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)

(18) 23-0002-S47
 RULES, ELE CTIONS, AND INTERGOVE RNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City's position regarding Assembly Bill 1565 (Jones-Sawyer) to require the
 Controller to appropriate and disburse funding annually that directly furthers
 the purpose of the Social Equity Program.

 Recommendation for Council action, pursuant to Resolution (Price -
 Harris-Dawson), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023-24 State Legislative Program
 SUPPORT for Assembly Bill 1565 (Jones-Sawyer) to require the
 Controller to appropriate and disburse funding annually that directly




 Friday - June 30, 2023 - PAGE 21
 furthers the purpose of the Social Equity Program.



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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)

(19) 23-0002-S48
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City's position regarding Senate Bill 376 (Rubio) to provide human
 trafficking victims the right to have a human trafficking advocate and
 support person present during law enforcement and legal interviews, and
 notification of their rights and confidentiality limitations.

 Recommendation for Council action, pursuant to Resolution (Park -
 Rodriguez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023-24 State Legislative Program
 SUPPORT for Senate Bill 376 (Rubio) to provide human trafficking victims
 the right to have a human trafficking advocate and support person present
 during law enforcement and legal interviews, and notification of their rights
 and confidentiality limitations.


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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,




 Friday - June 30, 2023 - PAGE 22
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(20) 23-0002-S49
 RULES, ELE CTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City's position regarding Senate Bill 85 (Wiener), the California Extended
 Case Management Act, which would expand services for refugees and
 asylees.

 Recommendation for Council action, pursuant to Resolution (Yaroslavsky
 - Soto-Martinez), SUBJE CT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023-24 State Legislative Program
 SUPPORT for Senate Bill 85 (Wiener), the California Extended Case
 Management Act, which would expand services for refugees and asylees.


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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(21) 23-0002-S51
 RULES, ELE CTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City's position regarding Assembly Bill 963 (Schiavo), the End the Foster
 Care-to-Homelessness Pipeline Act, which would require the California
 Infrastructure and Economic Development Bank (IBank) to guarantee
 qualified loans for the construction, acquisition, and renovation for housing
 for current or former foster youth who are 18 to 25 years of age.

 Recommendation for Council action, pursuant to Resolution (Yaroslavsky
 - Raman), SUBJE CT TO THE CONCURRENCE OF THE MAYOR:




 Friday - June 30, 2023 - PAGE 23
 RESOLVE to include in the City's 2023-24 State Legislative Program
 SUPPORT for Assembly Bill 963 (Schiavo), the End the Foster Care-to­
 Homelessness Pipeline Act, which would require the California
 Infrastructure and Economic Development Bank (IBank) to guarantee
 qualified loans for the construction, acquisition, and renovation for housing
 for current or former foster youth who are 18 to 25 years of age.



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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)

(22) 23-0002-S53
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City's position regarding legislation that would support the development of
 social housing in the City.

 Recommendation for Council action, pursuant to Resolution (Hernandez -
 et al. - Hutt), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023-24 State Legislative Program
 SUPPORT for legislation that would support the development of social
 housing in the City; recognizing the urgent need to pursue social housing
 as a model to ensure safe, healthy, and affordable homes for all residents
 of the City; and exploring methods addressing the housing and
 homelessness crisis, including social housing, that operate outside of the
 private housing market.



 Fiscal Impact Statement: Neither the Chief Legislative Analyst nor the City
 Administrative Officer has not completed a financial analysis of this report.


 Community Impact Statement: None submitted




 Friday - June 30, 2023 - PAGE 24
 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(23) 23-0002-554
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and REVISED RESOLUTION relative to
 establishing the City's position regarding Senate Bill 434 (Min) which
 would require California's major public transit operators to collect and
 publish survey data relative to their efforts to improve the safety of riders
 and reduce street harassment.

 Recommendation for Council action, as initiated by Resolution (Raman -
 et al. - Hernandez), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 RESOLVE to include in the City's 2023-24 State Legislative Program
 SUPPORT for Senate Bill 434 (Min) which would require California's
 major public transit operators to collect and publish survey data relative to
 their efforts to improve the safety of riders and reduce street harassment.


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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(24) 23-0002-557
 TRANSPORTATION and RULES, E LECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEES REPORT and
 RESOLUTION relative to establishing the City's position regarding the
 City's 2023-24 State Legislative Program for legislation that would require
 bicycle and pedestrian safety to be taught and included in the California




 Friday - June 30, 2023 - PAGE 25
 Driver's Handbook, the California Commercial Driver's Handbook, Driver's
 License Knowledge Tests, Instruction Permits, Behind-the-Wheel Drive
 Tests, California Department of Motor Vehicles (DMV) approved traffic
 school classes, and any other relevant area of instruction and licensing of
 vehicle drivers.

 Recommendation for Council action, as initiated by Resolution (Hutt -
 Park - et al.), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 APPROVE the accompanying revised RESOLUTION, attached to the
 June 1, 2023 Chief Legislative Analyst and the Council File, to include in
 the City's 2023-2024 State Legislative Program SUPPORT for and/or
 SPONSORSHIP of legislation that would require bicycle and pedestrian
 safety to be taught and included in the California Driver's Handbook, the
 California Commercial Driver's Handbook, Driver's License Knowledge
 Tests, Instruction Permits, Behind-the-Wheel Drive Tests, OMV-approved
 traffic school classes, and any other relevant area of instruction and
 licensing of vehicle drivers.



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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)

(25) 23-0002-S58
 RULES, ELE CTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City's position regarding Senate Bill 529 (Gonzalez), the EVs for All Act of
 2023 which would require the California Energy Commission to develop
 and administer a new competitive grant program to facilitate the
 establishment of EV car sharing services at affordable housing facilities.

 Recommendation for Council action, pursuant to Resolution (McOsker -
 Yaroslavsky), SUBJECT TO THE CONCURRENCE OF THE MAYOR:




 Friday - June 30, 2023 - PAGE 26
 RESOLVE to include in the City's 2023-24 State Legislative Program
 SUPPORT of Senate Bill 529 (Gonzalez), the EVs for All Act of 2023
 which would require the California Energy Commission to develop and
 administer a new competitive grant program to facilitate the establishment
 of EV car sharing services at affordable housing facilities.



 Fiscal Impact Statement: Neither the Chief Legislative Analyst nor the City
 Administrative Officer has not completed a financial analysis of this report.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(26) 23-0002-559
 RULES, ELE CTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City's position regarding Assembly Bill 1620 (Zbur), which would authorize
 a jurisdiction to require an owner of a rent-controlled unit to allow a
 permanently physically disabled tenant to relocate to a comparable
 accessible unit and retain their same rental rate.

 Recommendation for Council action, pursuant to Resolution (Soto­
 Martinez - Yaroslavsky), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 RESOLVE to include in the City's 2023-24 State Legislative Program
 SUPPORT for Assembly Bill 1620 (Zbur), which would authorize a
 jurisdiction to require an owner of a rent-controlled unit to allow a
 permanently physically disabled tenant to relocate to a comparable
 accessible unit and retain their same rental rate.



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

 Community Impact Statement: Yes




 Friday - June 30, 2023 - PAGE 27
 For:
 Westside Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(27) 23-0002-562
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City's position regarding Assembly Bill 1317 (Carrillo) which would require
 new developments to unbundle the price of parking from rent.

 Recommendation for Council action, pursuant to Resolution (Hernandez­
 Yaroslavsky), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023-24 State Legislative Program
 SUPPORT for Assembly Bill 1317 (Carrillo) which would require new
 developments to unbundle the price of parking from rent.



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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(28) 23-0002-563
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City's position regarding Senate Bill 525 (Durazo), to raise the minimum
 wage of health care workers across California.




 Friday - June 30, 2023 - PAGE 28
 Recommendation for Council action, pursuant to Resolution (Price - Soto­
 Martinez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023-24 State Legislative Program
 SUPPORT for Senate Bill 525 (Durazo), to raise the minimum wage of
 health care workers across California.


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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)

(29) 23-0002-S64
 RULES, ELECTIONS, AND INTERGOVE RNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City's position regarding HR 36 (Gipson) which would annually declare the
 month of June as Fatherhood Well-being Month.

 Recommendation for Council action, pursuant to Resolution (McOsker -
 Price), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023-24 State Legislative Program
 SUPPORT for HR 36 (Gipson) which would annually declare the month of
 June as Fatherhood Well-being Month.



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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,




 Friday - June 30, 2023 - PAGE 29
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)

(30) 23-0002-S65
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City's position regarding Assembly Bill 1738 (Carrillo) which would require
 the Department of Motor Vehicles (OMV) to establish the Mobile Homeless
 Connect Pilot Program in specified areas to assist persons experiencing
 homelessness with obtaining identification cards.

 Recommendation for Council action, pursuant to Resolution (Raman -
 Soto-Martinez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023-24 State Legislative Program
 SUPPORT for Assembly Bill 1738 (Carrillo) which would require the OMV
 to establish the Mobile Homeless Connect Pilot Program in specified
 areas to assist persons experiencing homelessness with obtaining
 identification cards.



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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)

(31) 23-0593
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT relative to amending the Los Angeles
 Administrative Code (LAAC) in order to allow for the City to raise the
 Progress Pride Flag in the Civic Center, which includes City Hall, City Hall
 East, City Hall South, and at other City facilities where the American,
 Californian and City flags are displayed during the month of June; and
 updating the city's flag policy.




 Friday - June 30, 2023 - PAGE 30
 Recommendations for Council action, pursuant to Motion (McOsker -
 Rodriguez - et al.):


 1. REQUEST the City Attorney to prepare and present an ordinance to
 amend LAAC Section 7 .66 in order to allow for the City to raise the
 Progress Pride Flag in the Civic Center, which includes City Hall,
 City Hall East, City Hall South, and at other City facilities where the
 American, Californian and City flags are displayed during the month
 of June.


 2. REQUEST the Mayor and the Chief Legislative Analyst (CLA) to
 update the city's flag policy and notify departments of the above
 directive and provide guidance to ensure that proper flag etiquette is
 followed.



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


 Community Impact Statement: None submitted

 (Government Operations Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Visit www.lacouncilfile.com for background documents.)


 Adopted Rules, Elections and Intergovernmental Relations and Government
 Operations Committees' Reorts Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)


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

(32) 23-0007-S19
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Andy Kaufman on the Hollywood Walk of Fame.




 Friday - June 30, 2023 - PAGE 31
 Recommendation for Council action:
 APPROVE the installation of the name of Andy Kaufman at 1541 Vine
 Street.



 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)

(33) 23-1200-5124
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Genethia Hudley Hayes to the Board of Fire Commissioners (BFC).

 Recommendation for Council action:

 RESOLVE that the Mayor's appointment of Genethia Hudley Hayes to the
 B F C f o r t h e t e r m e n d i ng J u n e 3 0 , 2027, i s APPROVED a n d
 CONFIRMED. Genethia Hudley Hayes will fill the vacancy created by the
 departure of Roy Harvey. Appointee currently resides in Council District 8.
 (Current Composition: M = 1; F = 3).

 Financial Disclosure Statement: Pending
 Background Check: Completed



 Community Impact Statement: None submitted


 (Public Safety Committee waived consideration of the above
 matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,




 Friday - June 30, 2023 - PAGE 32
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(34) 23-0592
 CONSID E R A TION OF R ESO LUTION (S O T O -M A R TINEZ -
 YAROSLAVSKY - McOSKER) relative to urging the Alliance of Motion
 Picture and Television Producers to come to the bargaining table and
 reach a fair deal with the workers of the W riters Guild of America (WGA).

 Recommendation for Council action:
 RESOLVE that the Los Angeles City Council urges the Alliance of Motion
 Picture and Television Producers to come to the bargaining table and
 reach a fair deal with the workers of the WGA.



 Community Impact Statement: None submitted.

 (Economic and Community Development Committee waived
 consideration of the above matter.)

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Price
 Jr., Raman (2)

(35) 23-0005 -S107
 CD9 COMM UNI C A TION FROM THE LO S ANG E LE S HO USING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1227 East 42nd Place (Case No. 728549) Assessor I.D. No.
 5115-028-019 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 22, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1227 East 42nd Place (Case No. 728549)
 Assessor I.D. No. 5115-028-019 from the REAP.



 Fiscal Impact Statement: None subm itted by LAHD. Neither the City




 Friday - June 30, 2023 - PAGE 33
 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, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(36 ) 23-0005-S108
 CD 10 COMM UNIC ATION F R OM T HE LO S ANGELES HO U SING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2222 South Vineyard Avenue (Case No. 75381 5 ) Assessor I.D.
 No. 5061-011-02 5 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 22, 2023,
 attached to the Council file, and ADO PT the accompanying RESOLUTION
 removing the property at 2222 S outh Vineyard Avenue (Case No.
 75381 5 ) Assessor I.D. No. 5061-011-02 5 from the REAP.



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


 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(37) 23-0005-S109
 CD 13 COMM UNIC ATION F R OM T HE LO S ANGELES HO U SING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 719 North Coronado Street (Case No. 787307) Assessor I.D.
 No. 5402-010-003 from the Rent Escrow Account Program (REAP).




 Friday - June 30, 2023 - PAGE 34
 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 22, 2023,
 attached to the Council file, and ADO PT the accompanying RESOLUTION
 removing the property at 719 North Coronado Street (Case No. 787307)
 Assessor I.D. No. 5402-010-003 from the REAP.



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


 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)

(38) 23-0005-5110
 CD 13 C OMM UNIC A T I O N F R OM T HE L O S ANG ELE S H O U SING
 DEPARTMENT (LAHD ) and RESOLUTION relative to removing the
 property at 4224 West Lockwood Avenue (Case No. 794742) Assessor
 I.D. No. 5539-007-007 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 22, 2023,
 attached to the Council file, and ADO PT the accompanying RESOLUTION
 rem oving the property at 4224 West Lockwood Avenue (Case No.
 794742) Assessor I.D. No. 5539-007-007 from the REAP.



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


 Community Impact Statement: None submitted.

 Adopted Item Forthwith




 Friday - June 30, 2023 - PAGE 35
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(39) 23-0005-5111
 CD 14 COMM U NI C A T I O N F R OM T H E LOS A NG E LE S H O U S I NG
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 6307 East Elgin Street (Case No. 702580) Assessor I.D. No.
 5493-009-018 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 22, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 6307 East Elgin Street (Case No. 702580)
 Assessor I.D. No. 5493-009-018 from the REAP.



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


 Community Impact Statement: None submitted.

 Adopted Item to Continue to July 5, 2023
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(40) 23-0696
 CD 1 MOTION (HERNANDEZ - LEE) relative to funding for Council District 1's
 collaboration with the Central City Neighborhood Partners Mobile Food
 Distribution Program.

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


 1. TRANSFER and APPROPRIATE $200,000 in the Council District 1
 portion of the Neighborhood Service Enhancements line item in the
 General City Purposes Fund No. 100/56 to a new Account




 Friday - June 30, 2023 - PAGE 36
 (21W242-CD1) in the Community Investment for Families Fund No.
 100/65 entitled Central City Neighborhood Partners Mobile Food
 Distribution Program.


 2. AUTHORIZE the Community Investment for Families Department
 (CIFD) to prepare, process, and execute the necessary documents
 with Central City Neighborhood Partners in the above amount to
 operate a mobile emergency food program for the term of July 1,
 2023 to June 30, 2024.


 3. AUTHORIZE the CIFD to make any corrections, clarifications, or
 revisions to the above 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, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)

(41) 23-0697
 CD14 MOTION ( DE LEON - LEE) relative to a street banner campaign
 coordinated by the Boyle Heights Community Partners to promote the 2nd
 Annual Nikkei Celebration in Boyle Heights, taking place on Saturday,
 August 5, 2023.

 Recommendations for Council action:

 1. APPROVE, in accordance with the Los Angeles Municipal Code
 Section 63.132, a street banner program to recognize and celebrate
 the 2nd Annual Nikkei Celebration in Boyle Heights, to be held on
 August 5th, 2023, as a City of Los Angeles Event Street Banner
 Program for the period of Monday, July 17th through August 12th,
 2023.


 2. APPROVE the content of the street banner design, attached to the
 Motion.




 Friday - June 30, 2023 - PAGE 37
 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)

(42) 20-1552
 CD14 MOTION (DE LE6N - KREKORIAN) relative to amending the Council
 action of March 11, 2022 regarding a transfer of Council District 14
 Neighborhood Service Enhancements funds to the Housing Authority of the
 City of Los Angeles (HACLA) for the HACLA/PATH 710 homeless
 assistance program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND the Council Action of March 11, 2022 relative to a transfer of
 Council District 14 Neighborhood Service Enhancements funds to the
 HACLA for the HACLA/PATH 710 homeless assistance program (Council
 file No. 20-1552) to:

 a. A d o p t t h e f o l l o w ing revised r e c o m mendat i o n in l i eu of
 Recommendation No. 2 of the HOMELESSNESS AND POVERTY
 COMMITTEE REPORT dated March 10, 2022:

 AUTHORIZE the Controller to transfer $360,000 from the General
 City Purposes Fund No. 100/56, Account No. 000987 to the Los
 Angeles Housing Department Affordable Housing Trust Fund No.
 43/44G; Appropriation No. 43VB87 - 710 Surplus Properties.


 b. Add a new recommendation as follows:

 AUTHORIZE the General Manager of the Los Angeles Housing
 Depa rtment, or designee, to enter into a Memorandum of
 Understanding with the Housing Authority of the City of Los Angeles
 to provide individual case management and housing navigation
 services to the 17 families residing in the 710 Caltrans properties
 from August 2020 to July 2023.



 Community Impact Statement: None submitted




 Friday - June 30, 2023 - PAGE 38
 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(43) 23-0698
 CD14 MOTION (DE LEON - PARK) relative to funding for the City's special
 recognition of our Independence Day on July 4, 2023, including the
 illumination of City Hall and the Sixth Street Viaduct.

 Recommendation for Council action, SUBJECT TO APPROVAL OF THE
 MAYOR:
 TRANSFER and APPROPRIATE $400 from the General City Purposes
 Fund No. 100/56, Account No. 0714 (CD-14 Community Services) to the
 General Services Fund No. 100/40, Account No. 1070 (Salaries - As
 Needed), for services in connection with the Council District 14's special
 recognition of our Independence Day on July 4, 2023, including the
 illumination of City Hall and the Sixth Street Viaduct.


 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(44) 23-0702
 CD13 MOTION (SOTO-MARTiNEZ - RAMAN) relative to funding for supplemental
 services provided during the period of April 1, 2022 - June 30, 2022 at
 Echo Park Lake in Council District 13.

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

 1. TRANSFER and APPROPRIATE $44,233 in the AB1290 Fund No.
 53P, Account No. 281213 (CD 13 Redevelopment Projects -
 Services) to the Recreation and Parks Fund No. 302/89, Account
 No. 89814M-ER, for supplemental services provided during the
 period April 1, 2022 - June 30, 2022 at Echo Park Lake in Council
 District 13.




 Friday - June 30, 2023 - PAGE 39
 2. AUTHORIZE the Recreation and Parks Department to make any
 technical corrections or clarifications as necessary to the above fund
 transfer instructions in order to effectuate the intent of this Motion.


 Adopted item as Amended by Motion (Soto-Martinez - Raman) Forthwith -
 SEE ATTACHED Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez,
 Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto-Martinez,
 Yaroslavsky (13); Nays: (O); Absent: Price Jr. (1)

(45) 23-0699
 CD 1 MOTION (HERNANDEZ - BLUM ENFIELD) relative to funding for local
 neighborhood programs services and needs in Council District 1.



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


 1. TRANSFER and APPROPRIATE and ALLOCATE the uncommitted
 balances of $500,000 in the General City Purposes Fund No.
 100/56, Account No. 000422 (Coalition for Responsible Community
 Development - CD1) and $500,000 in the General City Purposes
 Fund No. 100/56, Account No. 000424 (Korean Youth Community
 Center, Inc. - CD1) for a total of $1,000,000 as follows:

 a. TRANSFER $250,000 to General City Purposes Fund No.
 100/56, Account No. 000701 (Community Services) and
 allocate therefrom to Pico Union Housing Corporation to
 support the agency's general operating expenses; and,
 DIRECT the City Clerk to prepare the necessary document(s)
 and/or agreement(s), including any contract amendments, with
 Pico Union Housing Corporation, or any other agency or
 organization, as appropriate, in the above amount, for the
 above purpose, subject to the approval of the City Attorney as
 to form, if needed; and AUTHORIZE the Councilmember of the
 1st District to execute such agreement or other document(s)
 on behalf of the City.


 b. TRANSFER $425,000 to General City Purposes Fund No.
 100/56, Account No. 000701 (Community Services) and




 Friday - June 30, 2023 - PAGE 40
 allocate therefrom to the Los Angeles County Metropolitan
 Transportation Authority (LA Metro) to pay for security
 associated with the vending pilot program at the MacArthur
 Park metro station; and, DIRECT the City Clerk to prepare the
 necessary document(s) and/or agreement(s), including any
 contract amendments, with LA Metro, or any other agency or
 organization, as appropriate, in the above amount, for the
 above purpose, subject to the approval of the City Attorney as
 to form, if needed; and AUTHORIZE the Councilmember of the
 1st District to execute such agreement or other document(s)
 on behalf of the City.


 c. TRANSFE R $3 25,000 to the Department on Disability
 ( D i s a b i l i t y ) Fund No. 100 / 65, Account No. 003 040
 (Contractual Services) and allocate therefrom to Homeless
 Health Care Los Angeles to support the agency's homeless
 services programming; and, DIRECT the Disability to prepare
 the necessary document(s) and/or agreement(s), including any
 contract amendments, with Homeless Health Care Los
 Angeles, or any other agency or organization, as appropriate,
 in the above amount, for the above purpose, subject to the
 approval of the City Attorney as to form, if needed, and
 AUTHORIZE the Disability to execute such agreement or other
 document(s) on behalf of the City.


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


 Adopted Motion (Hernandez - Blumenfield) to Receive and File Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Ab sent: Price Jr. (1)
(46) 23-0708
 COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA)
 relative to accepting grant funds from the California Department of Aging




 Friday - June 30, 2023 - PAGE 41
 (CDA) to be used for modernizing the Older Californians Act ( OCA)
 nutrition services.

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


 1. AUTHORIZE the General Manager, LADOA, or designee, to accept
 $11,662,220 in OCA grant funds from the CDA; to authorize the
 OCA NM-2324-25 Budget; to execute Standard Agreement NM-
 2223-25 and any unilateral amendments to the subgrant agreement,
 subject to review and approval of the City Attorney as to form and
 legality, and in compliance with Los Angeles Administrative Code
 Section 14.8 et seq. (City grant regulations).


 2. AUTHORIZE the General Manager, LADOA, or designee, to
 negotiate and execute agreements and amendments with LADOA's
 service providers as outlined in Attachment 1 of the LADOA report
 dated May 26, 2023, attached to the Council file, with service
 providers to deliver Nutrition Services for four program years,
 subject to review by the City attorney as to form and legality.


 3. AUTHORIZE the Controller to:

 a. Establish a non-interest bearing new Fund titled "Funds for
 Other Aging Grants & Misc. programs" Fund No. XXX.


 b. Establish new accounts and appropriate $1,345,238 within the
 newly established fund No. XXX, titled "Funds for Other Aging
 Grants & Misc. programs" to administer Modernization Older
 Californians Acts nutrition services grant for the period ending
 March 31, 2026.

 Fund Account Title Amount
 XXXX 02Y102 Aging $93,179
 Reimbursement
 XXXX 02Y299 of General Fund 41,344
 Costs
 OCA 2-Brown
 XXXX 02YE11 80,000
 Bag




Friday - June 30, 2023 - PAGE 42
 OCA 2�
 XXXX 02YE12 400,000
 Groceries
 OCA 2-
 XXXX 02YE13 Intergenerational 365,357
 Activities
 OCA 2- Ill C1 &
 XXXX 02YE14 365,358
 Ill C2 Meals
 Total: $1,345,238



 c. Increase the appropriations within Fund No. 100/02 and
 transfer funds on an as needed basis (Revenue Source Code
 No 5693) as follows:

 Fund/Dept Account Title Amount
 From: XXXX 02Y102 Aging $93,179

 Salaries
 To: 100/02 001010 - $93,179
 General



 d. Expend funds upon proper demand of the General Manager,
 LADOA, or designee.


 4. AUTHORIZE the General Manager, LADOA, or designee, to
 prepare Controller's instructions for any technical adjustments, that
 are consistent with the Mayor and Council actions on this matter,
 subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.



 Fiscal Impact Statement: The LADOA reports that the proposed actions
 authorize LADOA to execute contracts for older adult programs and
 services funded with O C A grant funds. Adoption of the above
 recommendations will result in no material impact on the General Fund.


 Community Impact Statement: None submitted




Friday - June 30, 2023 - PAGE 43
 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)

 Adopted Item Urgent Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)

(47) 22-0325-S1
 COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA)
 relative to theLADOA annual update on the goals and objectives of the
 Four-Year Area Plan on Aging 2020-24 .

 Recommendations for Council action:


 1. APPROVE theLADOA proposed 2023 -24 Update of the Four Year
 Area Plan.


 2 . A UTHORIZE the General Manager, LADOA, or designee, to
 execute the Letter of Transmittal and the Area Plan Update
 documents to the California Department of Aging.



 Fiscal Impact Statement: TheLADOA reports that there is no additional
 impact to the City General Fund.


 Community Impact Statement: None submitted


 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,




 Friday - June30, 2023 - PAGE44
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

 Adopted Item Urgent Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(48) 23-0709
 COMMUNICAT ION FROM THE DEPARTMENT OF AGING (LADOA)
 relative to accepting Older Americans Act (OAA) grant funds from the
 California Department of Aging (CDA).

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


 1 . AUTHORIZE the General Manager, LADOA, or designee, to accept
 $23,700,234 in OAA grant funds from the CDA; to execute Standard
 Agreement AP-2324-25 and any unilateral amendments to the
 subgrant agreement, subject to review and approval of the City
 Attorney as to form and legality, and in compliance with the Los
 Angeles Administrative Code Section 14.8 et seq. (City grant
 regulations); and to authorize the AP-2324-25 Budget.


 2. AUTHORIZE the General Manager, LADOA, or designee, to
 negotiate and execute agreements with service providers to provide
 social services, nutrition, transportation, and evidence based
 program services for Fiscal Year 2023-24 as outlined in Attachment
 1 of the LADOA report dated June 1, 2023, attached to the Council
 file.


 3. AUTHORIZE the Controller to:

 a. Establish new accounts and appropriate funds within the Area
 Plan for the Aging Title Ill, Fund No. 395 as follows:

 Account Title Amount
 02Y102 Aging $3,648
 02YA01 Social Services Ill B 4,097,371




 Friday - June 30, 2023 - PAGE 45
 Congregate Meals
 02YA02 5,281 ,207
 Ill C1
 Home Delivered
 02YA04 8,91 6,687
 Meals Ill C2
 Preventive Health Ill
 02YA06 281,71 9
 D
 NSIP Congregate
 02YA07 482,822
 Meals Ill C1
 NSIP Home
 02YA08 Delivered Meals Ill 497,946
 C2
 Family Caregiver
 02YA09 1 ,07 2. 562
 Support Proq Ill E
 Total: $20,633,962



 b. Establish new accounts and appropriate funds within the Title
 VII Older American Act, Fund No. 564 as follows:

 Account Title Amount
 Ombudsman VII A
 02YB01 $110,040
 Program
 Elder Abuse
 02YB02 47 ,517
 Prevention
 Total: $157,557



 c. Establish a new account and appropriate $3,7 08,000 within
 the Senior City Ride Program, Fund No. 599 as follows:

 Account Title Amount
 Cityride
 02Y221 $3,708,000
 Program



 d. Establish new accounts and appropriate funds within the
 Ombudsman Initiative Program, Fund No. 46V as follows:

 Account Title Amount




Friday - June 30, 2023 - PAGE 46
 SNF Qualio/ and
 02YC02 $152,830
 Accountability
 State Health
 02YC03 Facilities Citation 137,304
 Penalties Act
 02YC04 Public Health LCPF 32,175
 Total: $322,309



 e. Adjust the appropriations within Fund No. 100/02 and transfer
 funds on an as needed basis as follows:

 Account Title Amount
 001010 Salaries - General $74,129
 Salaries - As
 001070 (128,393)
 needed
 002120 Printing & Binding (1,013)
 Contractual
 003040 (5,000)
 Services
 Office &Adm
 006010 63,925
 expenses
 Total: $3,648



 f. Transfer $468,000 from General Fund No. 100/02, account
 003040 Contractual Service Account to the Other Programs
 for the Aging, Fund No. 410/02, Account No. 021021, Enrollee
 Wages Account to pay enrollee participants under Older
 Workers Employment Program.


 4. AUTHORIZE the General Manager, LADOA, or designee, to
 prepare Controller's instructions for any technical adjustments,
 subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.



 Fiscal Impact Statement: The LADOA reports that the proposed actions
 involves the allocation of Proposition A funds, Older Californians Act
 funds, Federal Older Americans Act Funds (including Title IIINII, Title IIIE




Friday - June 30, 2023 - PAGE 47
 Family Caregiver, and Om budsman Program funds ), Com m unity
 Development Block Grant funds, and General Fund and the execution of
 contracts with service providers for older adult programs and services.
 Adoption of report recommendations will result in no material impact on
 the General Fund.


 Community Impact Statement: None submitted

 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

 Adopted Item Urgent Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(49) 23-0700
 COMMUNIC ATION FROM THE DEPARTMENT OF AGING relative to the
 selection of proposers from the 2023 Senior and Family Caregiver
 Servi ces Programs Request for Proposals and the execution of
 agreements with selected proposers.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of Aging, or designee, to
 make the selection of various service providers through the Request for
 Proposals ( RFP) procurement process.



 Fiscal Impact Statement: The Depart ment of Agi ng reports that the
 proposed actions only i nvolve the selection of proposers from the
 procurement process and do not impact the City General Fund.

 Community Impact Statement: None submitted




 Friday - June 30, 2023 - PAGE48
 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)

 Adopted item as Amended by Motion (Lee - Soto-Martinez) Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian,
 Lee, McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13);
 Nays: (O); Absent: Price Jr. (1)

 Adopted Item Urgent Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)
(50) 22-0268
 HOUSING ELEMENT ENVIRONMENTAL IMPACT REPORT (EIR) and
 ADDENDUM; COMMUNICATION FROM THE CITY ATTORNEY and
 ORDINANCE FIRST CONSIDERATION relative to amending Sections
 16.05 of Article 6.1 of Chapter I of the Los Angeles Municipal Code
 (LAMC) to add certain exemptions for affordable housing projects.

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


 1. FIND, based on the whole of the administrative record, that this
 project was assessed in the Housing Element EIR No. ENV-2020-
 6762-EI R, State Clearinghouse No. (SCH No.) 2021010130
 certified on November 29, 2021, and the Addendum (ENV-2020-
 6762-EIR-ADD1) approved June 14, 2022.


 2. FIND that the adoption of the draft Ordinance is in conformity with
 the public necessity, convenience, general welfare, and good zoning
 practice, as required under Los Angeles City Charter Section 558.


 3. FIND that the adoption of the draft Ordinance is in substantial
 conformance with the purposes, intent, and provisions of the
 General Plan, as required under the Los Angeles City Charter
 Section 556.


 4. PRESENT and ADOPT the accompanying ORDINANCE, dated




 Friday - June 30, 2023 - PAGE 49
 June 22, 2023, amending Section 16.05 of Article 6.1 of Chapter I of
 the LAMC to add cer tain exemptions for affordable housing
 projects.


 Applicant: City of Los Angeles
 Case No. CPC -2023-1083-C A
 Environmental Nos. ENV-2020-6762-EIR, SC H No. 2021010130; ENV-
 2020-6762-EIR-ADD1



 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 City Administ rative O f ficer nor the C hie f Legislative Analyst has
 completed a financial analysis of this report.


 Community Impact Statement: Yes
 Against: Studio City Neighborhood Council

 (P l ann ing and L and Us e M an agemen t C o m m i t t e e w a ived
 consideration o f the above matter)


 Adopted Item Forthwith
 A yes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Kreko rian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaro slavsky (13); Nays: (0);
 A bsent: Price Jr. (1)

(51) 23-0002-567
 CD 11 CONSIDERATION OF RESOLUTION (PARK - YAROSLAVSKY) relative to
 establishing the City's position regarding Assembly Bill 1572 (Friedman) to
 prohibit the use of potable water for ir rigation of non functional tur f
 purposes.

 Recommendation for Council action, pursuant to Resolution (Park -
 Yaroslavsky), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023-24 State Legislative Program
 SUPPORT for Assembly Bill 1216 (Muratsuchi) relative to requiring the
 Hyperion Water Reclamation Plant to develop, install, operate, and
 maintain fence-line monitoring systems IF AMENDED to:




 Friday - June 30, 2023 - PAGE 50
 a. Provide that the State of California fund the local agency for costs
 associated with the proposed solution.


 b. Provide that the provisions of the measure take effect based on the
 conclusive findings by the South Coast Air Quality Management
 District that there is a need for additional air quality monitoring
 requirements.


 c. Provide that if conditions of Item b above are met, in-lieu of
 continuous fence-line monitoring for volatile organic compounds
 (VOCs) and nitrogen oxides (NOx), periodic community sampling for
 these two constituents take place over the next three years.



 Community Impact Statement: None submitted

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

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)

(52) 23-0002-S68
 CONSIDERATION OF RESOLUTION (YAROSLAVSKY - RAMAN) relative
 to establishing the City's position regarding Assembly Bill 1572 (Friedman)
 to prohibit the use of potable water for irrigation of nonfunctional turf
 purposes.

 Recommendation for Council action, pursuant to Resolution (Yaroslavsky­
 Raman), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023-24 State Legislative Program
 SUPPORT for Assembly Bill 1572 (Friedman) to prohibit the use of
 potable water for irrigation of nonfunctional turf purposes.


 Community Impact Statement: None submitted




 Friday - June 30, 2023 - PAGE 51
 (Rules, Elections, and Intergovernmental Relations Committee
 waived consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(53) 23-0688
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Norvell Fobi v. City of Los Angeles, et al., United States
 District Court Case No. CV20-05288-FLA-E. (This matter arises from an
 incident involving members of the Los Angeles Police Department on May
 20, 2019, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on June 26, 2023)

 Adopted Motion (Blumenfield -Yaroslavsky) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Price Jr. (1)

(54) 23-0687
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Deon Jones v. City of Los Angeles, et al., United States
 District Court Case No. CV20-11147-SVW (SK). (This matter arises from
 an incident involving members of the Los Angeles Police Department that




 Friday - June 30, 2023 - PAGE 52
 occurred on May 30, 2020.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on June 26, 2023)

 Adopted Motion (Blumenfield -Yaroslavsky) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McO sker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)

(55) 23-0498-S1
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled United Neighborhoods for Los Angeles v. City of Los
 Angeles, Los Angeles Superior Court Case No. 21 STCP02401 (Citywide).
 (This case concerns a legal challenge to the environmental clearance that
 accompanied the City Council's adoption of an ordinance designed to
 streamline implementation of certain sidewalk repairs.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on June 26, 2023)

 Adopted Motion (Blumenfield -Yaroslavsky) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McO sker, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Price Jr. (1)



Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
Rodriguez, Soto-Martinez, Yaroslavsky (13); Absent: Price Jr., Raman (2)



Whereupon the Council did adjourn.




 Friday - June 30, 2023 - PAGE 53
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Lee Hutt Korean Independence Day
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Park All Councilmembers Chris “Spanto” Printup
Soto-Martinez All Councilmembers Maria Esther Valdivia
 ITEM NO. 1
 File No. 23-0546

GENERAL EXEMPTION, PUBLIC WORKS COMMITTEE REPORT and ORDINANCE FIRST
CONSIDERATION relative to finding that the public interest and necessity require the condemnation of
property located at 1420 Braeridge Drive in Bel Air for the operation and maintenance of the Bureau of
Sanitation's storm drain, a public use.

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

 1. FIND that the proposed project is exempt under the California Environmental Quality Act, as set
 forth in the Notice of Exemption and the accompanying General Exemption Narrative as found in
 the City Attorney Report dated May 16, 2023, attached to the Council file.

 2. PRESENT and ADOPT the accompanying ORDINANCE, dated May 16, 2023, authorizing the
 condemnation of an easement over the property located at 1420 Braeridge Drive in the Bel Air
 area of Los Angeles, California.

 3. DIRECT staff to take all action necessary to authorize payment for this acquisition from Account
 No. 507387, Fund No. 511/50.

 4. AUTHORIZE the City Attorney to make the necessary deposit of probable just compensation and
 seek an order from the Court to obtain pre-judgment possession of the property.

 5. AUTHORIZE the Bureau of Engineering, Real Estate Division to continue its efforts to acquire title
 to the storm drain easement through a negotiated purchase and, if successful, to execute all
 documents necessary to accomplish the transfer of this interest to the City.

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

Community Impact Statement: None submitted

 (10 VOTES REQUIRED ON SECOND READING)

SUMMARY

At the meeting held on June 28, 2023, your Public Works Committee considered a City Attorney report
and Ordinance relative to finding that the public interest and necessity require the condemnation of
property located at 1420 Braeridge Drive in Bel Air for the operation and maintenance of the Bureau of
Sanitation's storm drain, a public use.

An opportunity for public comment was held. After further discussion of the matter, the Committee moved
to approve the Ordinance as presented by the City Attorney and the recommendations as stated in the
report, as detailed above. This matter is now forwarded to the Council for its consideration.
Respectfully Submitted,

PUBLIC WORKS COMMITTEE




MEMBER VOTE
LEE YES
BLUMENFIELD YES
RAMAN YES


ME 6/28/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 2
 File No. 23-0558

CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE REPORT relative to the California
Environmental Quality Act (CEQA) appeal of Board of Public Works (BPW) CEQA Determination for
Sidewalk Repair Program – Package No. 62: Design/Build Access Request Acceleration Sites Project
(Project) located at multiple access request sites throughout the City filed by the United Neighborhoods
for Los Angeles/Angelenos for Trees.

Recommendations for Council action:

 1. DENY the appeal filed by Casey Maddren, United Neighborhoods for Los Angeles and Jeanne
 McConnell, Angelenos for Trees, relative to the determination by the BPW that the Project is
 categorically exempt under the CEQA.

 2. DETERMINE that the Project is categorically exempt from CEQA pursuant to State CEQA
 Guidelines Article 19, Section 15301(c), Existing Facilities, and Los Angeles CEQA Guidelines
 Article III, Section 1, Class 1, Existing Facilities, Category 3, and that none of the limitations set
 forth in State CEQA Guidelines 15300.2 apply, as stated and referenced in the May 10, 2023,
 actions of the Board and attached and referenced documents, including the Board Report, the
 Notice of Exemption (NOE), and the NOE Narrative (Attachment No. 1) as found in the Bureau of
 Engineering (BOE) report dated June 22, 2023, attached to the Council file.

 3. SUSTAIN the May 10, 2023, actions of the BPW in which the BPW:

 a. Concurred with BOE’s approval of the sidewalk repairs in the Project.

 b. Declared Access Pacific, Inc. (Access), the first low bidder, to be the lowest responsive,
 responsible bidder, and award Access a contract for this project for $6,792,231.20.

 c. Authorized the President, BPW, or two members, to execute the contract after approval
 as-to-form has been obtained from the City Attorney.

 d. Approved on a programmatic basis the tree removals listed in said BOE report and
 Directed the Bureau of Street Services Urban Forestry Division to request subsequent
 BPW approval(s) for individual tree removals after site design.

 4. DIRECT staff to file an NOE with the Los Angeles County Clerk.

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

Community Impact Statement: None submitted
 Item No. 12
 File No. 21-0808

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to a request for attorney fees,
pursuant to the ruling in Yes In My Backyard, et al. v. City of Los Angeles, et al.

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

 1. AUTHORIZE payment of the Court ordered attorneys' fees in the total amount of $241,080.50
 plus applicable interest from the Liability Claims Fund No. 100/59, Account No. 009798,
 Miscellaneous Liability Payouts. The demand drawn on said funds shall be paid in two parts as
 follows:

 a. $172,983.75 to Patterson & O’Neill, PC Client Trust Account, plus applicable interest.

 b. $68,096.75 to Jeffer Mangels Butler & Mitchell, LLP Attorney-Client Trust Account plus
 applicable interest.

 2. AUTHORIZE the City Attorney to deliver the warrants payable to Patterson & O’Neill, and to
 Jeffer Mangels Butler & Mitchell, LLP, contemporaneous with receipt of a Notice of Satisfaction of
 the attorneys' fee awarded against the City.

 3. AUTHORIZE the City Attorney to make necessary technical adjustments, subject to approval of
 the City Administrative Officer (CAO), and that the Controller be authorized to implement the
 instructions.

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

Community Impact Statement: None submitted

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

SUMMARY
At its regular meeting held on June 26, 2023, the Budget, Finance and Innovation Committee considered
a City Attorney report relative to a request for attorney fees, pursuant to the ruling in Yes In My Backyard,
et al. v. City of Los Angeles, et al.

After an opportunity for public comment was held, the Committee moved to approve the City Attorney
recommendations, as amended, to change the payee name on Recommendation No. 1.a, and the same
change in Recommendation No. 2, as detailed above. This matter is now forwarded to the Council for its
consideration.

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
YAROSLAVYSKY YES
MCOSKER YES
RODRIGUEZ ABSENT

AS 6/26/23



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Item No. 14
 File No. 23-0664

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to a request for Outside Counsel
regarding H&H Retail Owner v. City of Los Angeles, Los Angeles Superior Court Case No. 22STCP03975.

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

 1. AUTHORIZE the City Attorney to enter into a three year contract, in an initial amount of $200,000,
 with the law firm Shumener Odsen & Oh, LLP for assistance in the H&H Retail matter.

 2. INSTRUCT the City Clerk to place on agenda for the first regularly scheduled City Council
 meeting of the new fiscal year, July 5, 2023, or as soon as is practicable thereafter, the following
 action relative to this matter and for the funding of this contract:

 a. AUTHORIZE the Controller to transfer $200,000 from the Unappropriated Balance,
 Outside Counsel Including Workers Compensation line item, to the City Attorney, Fund
 No. 100/12, Account No. 009301.

 3. AUTHORIZE the City Attorney or designee to prepare Controller instructions for any necessary
 technical adjustments, subject to the approval of the City Administrative Officer (CAO), and
 authorize the Controller to implement the instructions

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

Community Impact Statement: None submitted

SUMMARY
At its regular meeting held on June 26, 2023, the Budget, Finance and Innovation Committee considered
a City Attorney report relative to a request for Outside Counsel regarding H&H Retail Owner v. City of Los
Angeles, Los Angeles Superior Court Case No. 22STCP03975.

After an opportunity for public comment was held, the Committee moved to approve the City Attorney
recommendations, as detailed above. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
YAROSLAVYSKY YES
MCOSKER YES
RODRIGUEZ ABSENT

AS 6/26/23



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Item No. 15
 File No. 17-0026-s1

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to settlement agreement
modifications in the case of Christian Rodriguez, et al. v. City of Los Angeles, et al. in connection with class
member services and related matters.

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

 1. AMEND and REPLACE Recommendation No. 1 of Motion (Hernandez, McOsker - Price) with:

 a. AUTHORIZE the City Attorney to modify the settlement agreement to extend its term for
 one year, moving the end date from June 27, 2023 to June 27, 2024, and to modify the
 settlement agreement to allow class members to sign up for benefits under the settlement
 agreement until March 27, 2024; and

 b. INSTRUCT the Economic and Workforce Development Department to report back on a
 potential successor program to the settlement agreement that could expand the benefits
 to include services such as childcare, housing/rental/utility assistance, food and other
 essential living expenses and ensure that these resources are not contingent on work or
 education path requirements.

 2. NOTE and FILE Motion 30A (Hernandez, Soto-Martinez - Harris-Dawson) inasmuch as funding
 for the program has already been allocated through other means, including the 2023-24 Adopted
 Budget, and thus the recommendations in this Motion are no longer necessary.

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

SUMMARY
At its regular meeting held on June 26, 2023, the Budget, Finance and Innovation Committee considered
a Recommendation No. 1 of Motion (Hernandez. McOsker – Price) and Motion 30A (Hernandez, Soto-
Martinez – Harris-Dawson) relative settlement agreement modifications in the case of Christian Rodriguez,
et al. v. City of Los Angeles, et al. in connection with class member services and related matters.

After an opportunity for public comment was held, the Committee moved to amend and replace
Recommendation No. 1 of Motion (Hernandez. McOsker – Price) and Note and File Motion 30A
(Hernandez, Soto-Martinez - Harris-Dawson), as detailed above. This matter is now forwarded to the
Council for its consideration.

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
YAROSLAVYSKY YES
MCOSKER YES
RODRIGUEZ ABSENT

AS 6/26/23



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Item No. 31

 File No. 23-0593

GOVERNMENT OPERATIONS COMMITTEE REPORT relative to amending the Los
Angeles Administrative Code (LAAC) in order to allow the City to raise the Progress
Pride Flag in the Civic Center during the month of June, and updating the city’s flag
policy.
Recommendation for Council action, pursuant to Motion (McOsker – Rodriguez – et al.):

CONCUR with the Rules, Elections, and Intergovernmental Relations Committee action
of June 23, 2023 to approve 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

SUMMARY
At its regular meeting held on June 27, 2023, your Government Operations Committee
considered a Motion (McOsker – Rodriguez – et al.) relative to amending the LAAC in
order to allow for the City to raise the Progress Pride Flag in the Civic Center, which
includes City Hall, City Hall East, City Hall South, and at other City facilities where the
American, Californian and City flags are displayed during the month of June; and
updating the city’s flag policy.
After an opportunity for public comment was held the Government Operations Committee
concurred with the Rules, Elections, and Intergovernmental Relations Committee action
of June 23, 2023, and approved the recommendations in the Motion. This matter is now
forwarded to the Council for its consideration.

Respectfully Submitted,

GOVERNMENT OPERATIONS COMMITTEE



 MEMBER VOTE
 HARRIS-DAWSON: YES
 HERNANDEZ: YES
 HUTT: YES


MM 23-0593_rpt_GO_6-27-23
 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 32
 6/3023 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled United Neighborhoods for Los Angeles v. City of Los
Angeles, Los Angeles Superior Court Case No. 21STCP02401 (Citywide). (This case
concerns a legal challenge to the environmental clearance that accompanied the City
Council’s adoption of an ordinance designed to streamline implementation of certain
sidewalk repairs.) SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $348,991 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the City Attorney, or designee(s), to draw a demand from Fund No.
 100/59, Account No. 009793, Public Works, Engineering Liability Payouts,
 payable to Venskus & Associates PC and Channel Law Group LLP in the amount
 of $348,991.

 3. INSTRUCT the City Clerk to place on the agenda for the first regular Council
 meeting on July 1, 2023, or shortly thereafter, the following instruction:

 a. AUTHORIZE the Controller’s Office to transfer $348,991 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability
 Payouts, to Fund No. 100/59, Account No. 009793, Public Works,
 Engineering Liability Payouts during fiscal year 2023-2024.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Yaroslavsky – McOsker: “Yes”) at its meeting held on June 26,
2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District
AS 6/26/23
CF 23-0498-s1
 44A
 MOTION



I MOVE THAT the item 44, Council File #23-0702, on today's agenda be amended to change the dates
from "April 1, 2022 - June 30, 2022" to "April 1, 2023 - June 30, 2023."




 ~~ .' . '
 PRESENTED BY: \
 -H~U ---t-.-S -O T
 ~ -O-MA
 ~o
 r --T i-N_E_Z_ __
 R z~
 Councilmember, 13th District

 CJ




  JUN 3 0 2023
 ITEM NO. 45
 MOTION

I HEREBY MOVE that the Council RECEIVE and FILE the MOTION (HERNANDEZ -
BLUMENFIELD) relative to funding for local neighborhood programs services and needs
in Council District 1 (Item No. 45 on today’s Council agenda, Council file No. 23-0699).




 PRESENTED BY_________________________________
 EUNISSES HERNANDEZ
 Councilmember, 1st District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District



6/30/23
CF 23-0699
 49
 MOTION
I MOVE that the matter of the COMMUNICATION FOR THE DEPARTMENT OF AGING
relative to the selection of proposers from the 2023 Senior and Family Caregiver Services
Programs Request for Proposals and the execution of agreements with selected proposers, Item
No. 49 on today's Council Agenda (Council File 23-0700), BE AMENDED to add the following
recommendations:

 2. Authorize the General Manager of the Department of Aging, or designee, to extend the
 contract term with San Fernando Valley Interfaith Council, Inc. (SFVIC), Agreement
 C-141816, from July 1, 2023 through July 31, 2023 for Social, Nutrition, Transportation
 and Evidence Based Program services in Aging Service Area #1 (Wilkinson Senior
 Multipurpose Center) and to allocate an amount not to exceed $135,447 on a prorated basis
 of grant funds to allow the transition of senior center operations to the winning proposer of
 the Multipurpose Senior Center Administration RFP (RAMP ID: 207061), and to prevent
 the interruption of services to the community.

 3. Authorize the General Manager of the Department of Aging, or designee, to extend the
 contract term with Little Tokyo Service Center, Agreement C-141934, from July 1, 2023
 through July 31, 2023 for Multilingual Information and Assistance Services for Asian and
 Pacific Islander (AAPI) languages and to allocate an amount not to exceed $5,193 on a
 prorated basis of grant funds to allow the transition of senior center operations to the
 winning proposer of the Multilingual Information and Assistance Services - AAPI
 Languages RFP (RAMP ID: 207243), and to prevent the interruption of services to the
 community.

 4. Authorize the General Manager of the Department of Aging, or designee, subject to the
 approval of the City Administrative Officer, to make technical changes and prepare any
 Controller Instructions as may be needed to effectuate the intent of this Motion.




 PRESENTED BY: p
 JO . S. LEE
 Councilmember, 12th District




 SECONDED BY:_ _____,_J-- - -~---------~-~~~~-·;_,_
 0

JUN 3 0 2023
 ITEM NO. 53
 6/30/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Norvell Fobi v. City of Los Angeles, et al., United
States District Court Case No. CV20-05288-FLA-E. (This matter arises from an incident
involving members of the Los Angeles Police Department on May 20, 2019, in Los
Angeles, California.) SUBJECT TO THE APPROVAL OF THE MAYOR:

INSTRUCT the City Clerk to place on the agenda for the first regular Council meeting
on July 1, 2023, or shortly thereafter, the following instructions:

 1. AUTHORIZE the City Attorney’s Office to expend up to $700,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $700,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts as follows: The Cochran Firm California
 Client Trust Account and Norvell Fobi for the settlement amount of $700,000,
 payable in fiscal year 2023-2024.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Yaroslavsky – McOsker: “Yes”) at its meeting held on June 26,
2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District

AS 6/26/23
CF 23-0688
 ITEM NO. 54
 6/30/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Deon Jones v. City of Los Angeles, et al., United
States District Court Case No CV20-11147-SVW (SK). (This matter arises from an
incident involving members of the Los Angeles Police Department that occurred on May
30, 2020.) SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $860,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $860,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from the Liability Claims Fund
 No. 100/59, Account No. 009792, Police Liability Payouts, as follows: Gibson,
 Dunn & Crutcher LLP Client Trust Account in the amount of $860,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Yaroslavsky – McOsker: “Yes”) at its meeting held on June 26,
2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District

AS 6/26/23
CF 23-0687
 ITEM NO. 55
 6/30/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

 I HEREBY MOVE that the Council ADOPT the following recommendations in order to
 effect settlement in the case entitled United Neighborhoods for Los Angeles v. City of Los
 Angeles, Los Angeles Superior Court Case No. 21STCP02401 (Citywide). (This case
 concerns a legal challenge to the environmental clearance that accompanied the City
 Council’s adoption of an ordinance designed to streamline implementation of certain
 sidewalk repairs.) SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $348,991 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the City Attorney, or designee(s), to draw a demand from Fund No.
 100/59, Account No. 009793, Public Works, Engineering Liability Payouts,
 payable to Venskus & Associates PC and Channel Law Group LLP in the amount
 of $348,991.

 3. INSTRUCT the City Clerk to place on the agenda for the first regular Council
 meeting on July 1, 2023, or shortly thereafter, the following instruction:

 a. AUTHORIZE the Controller’s Office to transfer $348,991 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability
 Payouts, to Fund No. 100/59, Account No. 009793, Public Works,
 Engineering Liability Payouts during fiscal year 2023-2024.

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

 This matter was recommended for approval by the Budget, Finance and Innovation
 Committee (Blumenfield – Yaroslavsky – McOsker: “Yes”) at its meeting held on June 26,
 2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 KATY YAROSLAVSKY
AS 6/26/23 Councilmember, 5th District
CF 23-0498-s1
SUMMARY

At the meeting held on June 28, 2023, your Public Works Committee considered a BOE report relative to
the CEQA appeal of BPW CEQA Determination for Project located at multiple access request sites
throughout the City filed by the United Neighborhoods for Los Angeles/Angelenos for Trees.

An opportunity for public comment was held. After further discussion of the matter, the Committee moved
to deny the appeal, as detailed above. This matter is now forwarded to the Council for its consideration.


Respectfully Submitted,

PUBLIC WORKS COMMITTEE




MEMBER VOTE
LEE YES
BLUMENFIELD YES
RAMAN YES


ME 6/28/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-