City Council Meeting — Los Angeles, CA
Date: 2023-03-22
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, March 22, 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 BOB BLUMENFIELD, Third District
 NITHYA RAMAN, Fourth District
 President Pro Tempore KATY YAROSLAVSKY, Fifth District
 CURREN D. PRICE, JR., Ninth District VACANT, Sixth District
 MONICA RODRIGUEZ, Seventh District
 MARQUEECE HARRIS­DAWSON, Eighth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 VACANT 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.org/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621­
CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or
audio is unavailable via one of these channels, members of the public should try another channel.

 Wednesday - March 22, 2023 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 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.org/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621­
CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or
audio is unavailable via one of these channels, members of the public should try another channel.


The City Council will take public comment from members of the public in the Council chamber and also by
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
for participant ID. Once admitted into the meeting, press *9 to request to speak.


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


Telephone communication is one of the most important forms of communication in society today. Due to advancements in
technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing,
and individuals with a speech disability are following these trends and are rapidly migrating to more advanced
telecommunications methods, both for peer­to­peer and third­party telecommunications relay service (TRS)
communications. Telecommunications Relay Service is a telephone service that allows persons with hearing or speech
disabilities to place and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and
the U.S. territories for local and/or long distance calls. TRS providers ­ generally telephone companies ­ are compensated
for the costs of providing TRS from either a state or a federal fund. There is no cost to the TRS user.


What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the
equipment available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English
Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service.
Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs.


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


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


SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL
 BASIC CITY COUNCIL MEETING RULES


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


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
 Wednesday
Agenda. Some items on the agenda may be approved  - March 22,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.org; or lacouncilcalendar.com.


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Wednesday - March 22, 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.

 Wednesday - March 22, 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

Wednesday, March 22, 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) 21­1155
 CD 14 HEARING OF PROTESTS AND ORDINANCE FIRST CONSIDERATION
 relative to levying the Little Tokyo Business Improvement District (District)
 special assessment for the District’s 20th Fiscal Year (operating year)
 beginning on January 1, 2023 through December 31, 2023.

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


 Wednesday 1. HEAR PROTESTS against
 - March 22, 2023 - the proposed levying of the
 PAGE 5 special
 assessment for the District’s 2023 Fiscal Year, pursuant to Section
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Wednesday, March 22, 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) 21­1155
 CD 14 HEARING OF PROTESTS AND ORDINANCE FIRST CONSIDERATION
 relative to levying the Little Tokyo Business Improvement District (District)
 special assessment for the District’s 20th Fiscal Year (operating year)
 beginning on January 1, 2023 through December 31, 2023.

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


 1. HEAR PROTESTS against the proposed levying of the special
 assessment for the District’s 2023 Fiscal Year, pursuant to Section
 36524 of the California Streets and Highways Code.


 2. PRESENT and ADOPT accompanying ORDINANCE, dated
 February 14, 2023, levying the special assessment for the District’s
 2023 Fiscal Year, if a majority protest, as defined by Section 36525
 of the California Streets and Highways Code is found not to exist.


 3. APPROVE the Little Tokyo Business Improvement District Advisory
 Board for the District’s 2023 Fiscal Year.


 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute and administer a contract between the City and
 the Little Tokyo Business Improvement District Corporation, the
 Wednesday nonprofit- service
 March 22,  2023 for
 provider - administration of the District.
 PAGE 6
 February 14, 2023, levying the special assessment for the District’s
 2023 Fiscal Year, if a majority protest, as defined by Section 36525
 of the California Streets and Highways Code is found not to exist.


 3. APPROVE the Little Tokyo Business Improvement District Advisory
 Board for the District’s 2023 Fiscal Year.


 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute and administer a contract between the City and
 the Little Tokyo Business Improvement District Corporation, the
 nonprofit service provider for administration of the District.


 Fiscal Impact Statement: The City Clerk reports that there are no
 assessments to be paid for City­owned properties located within the
 boundaries of the District. Therefore, there is no impact on the General
 Fund.

 Community Impact Statement: None submitted

 (Pursuant to Council adoption of Ordinance No. 187750 on
 February 1, 2023 and Public Meeting in Council on February 22,
 2023)


(2) 13­1724­S1
 CD 4, 13 HEARING OF PROTESTS AND ORDINANCE FIRST CONSIDERATION
 relative to levying the Los Feliz Village Business Improvement District
 (District) special assessment for the District’s 22nd Fiscal Year (operating
 year) beginning on January 1, 2023 through December 31, 2023.

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


 1. HEAR PROTESTS against the proposed levying of the special
 assessment for the District’s 2023 Fiscal Year, pursuant to Section
 36524 of the California Streets and Highways Code.


 2. PRESENT and ADOPT accompanying ORDINANCE, dated
 February 14, 2023, levying the special assessment for the District’s
 2023 Fiscal Year, if a majority protest, as defined by Section 36525
 of the California Streets and Highways Code is found not to exist.


 3. APPROVE the Los Feliz Village Business Improvement District
 Advisory Board for the District’s 2023 Fiscal Year.


 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute and administer a contract between the City and
 Wednesday the Los -Feliz
 March  22, 2023 -
 Village Business Improvement District  PAGE 7
 Corporation,
 the nonprofit service provider for administration of the District.
 February 14, 2023, levying the special assessment for the District’s
 2023 Fiscal Year, if a majority protest, as defined by Section 36525
 of the California Streets and Highways Code is found not to exist.


 3. APPROVE the Los Feliz Village Business Improvement District
 Advisory Board for the District’s 2023 Fiscal Year.


 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute and administer a contract between the City and
 the Los Feliz Village Business Improvement District Corporation,
 the nonprofit service provider for administration of the District.


 Fiscal Impact Statement: The City Clerk reports that there are no
 assessments to be paid for City­owned properties located within the
 boundaries of the District. Therefore, there is no impact on the General
 Fund.

 Community Impact Statement: None submitted

 (Pursuant to Council adoption of Ordinance No. 187752 on
 February 1, 2023 and Public Meeting in Council on February 22,
 2023)


(3) 22­1542
 CD 9 HEARING PROTEST, APPEALS OR OBJECTIONS to the City’s utilization
 of its own or contract forces to abate a public nuisance located at 116 East
 59th Place (Assessor Parcel No. 6006­006­011).

 Recommendation for Council action:
 ORDER the Board of Public Works to cause the abatement of the
 nuisance located at 116 East 59th Place, Los Angeles, California 90003.


 Community Impact Statement: None submitted



Items for which Public Hearings Have Been Held

(4) 22­1313
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to a
 citywide rehousing strategy for people experiencing recreational vehicle
 (RV) homelessness; and related matters.

 Recommendations for Council action:


 1. APPROVE the City Administrative Officer’s (CAO) proposed
 Wednesday - March
 citywide 22, 2023 -
 rehousing strategy for people PAGE  8
 experiencing RV
 homelessness, as outlined in the CAO report dated February 10,
(4) 22­1313
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to a
 citywide rehousing strategy for people experiencing recreational vehicle
 (RV) homelessness; and related matters.

 Recommendations for Council action:


 1. APPROVE the City Administrative Officer’s (CAO) proposed
 citywide rehousing strategy for people experiencing RV
 homelessness, as outlined in the CAO report dated February 10,
 2023, attached to the file.


 2. DIRECT the CAO to report to Council on a quarterly basis with
 performance and outcome data related to the implementation of the
 citywide rehousing strategy for people experiencing RV
 homelessness, including, but not limited to data and metrics on the
 number and location of RVs being used as dwellings, the number of
 persons experiencing RV homelessness, potential California
 Vehicle Code and Los Angeles Municipal Code violations, outreach
 contacts, service referrals, housing or other placements, refusals
 and more.


 3. INSTRUCT the Directors and General Managers, Bureau of
 Sanitation (BOS), the Los Angeles Police Department (LAPD), the
 Los Angeles Department of Transportation (LADOT), Bureau of
 Street Services, other relevant City departments; and, REQUEST
 the Los Angeles Homeless Services Authority (LAHSA) to
 coordinate all RV outreach and rehousing operations through the
 CAO’s citywide outreach team.


 4. REQUEST the LAHSA, working with the CAO, to:

 a. Report to Council in 30 days with detailed utilization data for
 the City’s current safe parking sites, including utilization rates
 in program years prior to the onset of the COVID­19 pandemic
 in March 2020.


 b. Report to Council in 45 days with a plan to establish 24­hour
 safe parking locations for RVs that will include on­site case
 management, housing navigation services, vehicle
 maintenance services, such as pumping septic tanks, and
 hygiene services, and with recommendations for changes to
 the Safe Parking program requirements to lower barriers of
 entry for people experiencing RV homelessness.


 5. REQUEST the City Attorney, working with the CAO, LAPD, LADOT,
 and other departments as necessary, to draft a waiver form for an
 individual to voluntarily relinquish their vehicle to the City.
 Wednesday - March 22, 2023 - PAGE 9
 management, housing navigation services, vehicle
 maintenance services, such as pumping septic tanks, and
 hygiene services, and with recommendations for changes to
 the Safe Parking program requirements to lower barriers of
 entry for people experiencing RV homelessness.


 5. REQUEST the City Attorney, working with the CAO, LAPD, LADOT,
 and other departments as necessary, to draft a waiver form for an
 individual to voluntarily relinquish their vehicle to the City.


 6. INSTRUCT the BOS to report on the feasibility, cost and funding
 necessary to launch a citywide mobile RV waste disposal program,
 including a consideration of expanding Council District 2’s ServeLA
 program.


 7. INSTRUCT the CAO to:

 a. Release a Request for Information for privately­held
 properties, including parking lots or other large vacant spaces
 that can be used for short­term RV storage.


 b. Include, in its prioritization of RVs to be served through the
 Citywide strategy, factors including RVs with larger numbers of
 people living in them, families with minor children, the
 condition of the RVs, and the condition and characteristics of
 the surrounding area such as fire sensitivity.


 8. INSTRUCT the CAO, with the assistance of the Chief Legislative
 Analyst (CLA), to:

 a. Work with the Mayor’s Office and Council offices, LAHSA, and
 nonprofit service providers, to prioritize encampments that
 include people experiencing RV homelessness for the Inside
 Safe Initiative.


 b. Prioritize programs within the Citywide Rehousing Strategy for
 People Experiencing RV Homelessness to correspond with
 available funding.


 c. Report to Council on the City’s Encampment Resolution Fund
 application prior to submission and solicit input from Council
 on locations to include.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations in this report will not have an immediate impact on the
 General Fund as funding recommendations will be provided in a future
 report. However, should the proposed framework be adopted and funding
Wednesday is needed for -the initiatives
 March there- may be an approximate
 22, 2023 PAGEfiscal
 10impact of
 up to $141.6 million.
 c. Report to Council on the City’s Encampment Resolution Fund
 application prior to submission and solicit input from Council
 on locations to include.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations in this report will not have an immediate impact on the
 General Fund as funding recommendations will be provided in a future
 report. However, should the proposed framework be adopted and funding
 is needed for the initiatives there may be an approximate fiscal impact of
 up to $141.6 million.

 Financial Policies Statement: The CAO reports that the City’s Financial
 Policies indicate that interim requests for expanded department programs
 should only be considered under extreme circumstances. The Mayor and
 Council’s significant commitment to addressing the homelessness crisis
 necessitates approval of this request. Therefore, the recommendation of
 this report complies with the City’s Financial Policies as this interim
 budget request addresses an urgent Citywide need.

 Community Impact Statement: Yes
 For: Reseda Neighborhood Council



(5) 22­1324
 CD 7 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 implementation and analysis of the pilot recreational vehicle (RV)­to­Home
 program in Council District 7; and related matters.

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer (CAO) to report to
 Council in 60 days with recommendations for implementing the
 adopted citywide rehousing strategy for people experiencing RV
 homelessness in targeted locations across the City based on
 several factors, such as 2022 Point­in­Time Count RV data, or 2023
 Point­in­Time Count RV data if available, needs of the people
 experiencing RV homelessness, the environmental, health, and
 safety conditions of the RVs, surrounding roads and other spaces,
 and public rights of way, concerns from constituents, and Council
 priorities, and including an updated cost analysis and
 implementation plan.


 2. REQUEST the City Attorney to conduct an analysis of the adopted
 citywide rehousing strategy for people experiencing RV
 homelessness, as outlined in the CAO report dated February 10,
 2023, attached to Council file No. 22­1313 and as further
 understood here, including an assessment of contracting and
 procurement options available under the declaration of a local
 Wednesday - March 22,
 homelessness 2023 - and subsequent action
 emergency PAGEby11
 Council to
 provide additional relief under the emergency order.
 and public rights of way, concerns from constituents, and Council
 priorities, and including an updated cost analysis and
 implementation plan.


 2. REQUEST the City Attorney to conduct an analysis of the adopted
 citywide rehousing strategy for people experiencing RV
 homelessness, as outlined in the CAO report dated February 10,
 2023, attached to Council file No. 22­1313 and as further
 understood here, including an assessment of contracting and
 procurement options available under the declaration of a local
 homelessness emergency and subsequent action by Council to
 provide additional relief under the emergency order.


 3. INSTRUCT the Department of City Planning to conduct an analysis
 of the zoning considerations of implementing RV temporary storage
 citywide.


 4. DIRECT the Los Angeles Police Department and the Los Angeles
 Department of Transportation to report to Council within 45 days on
 the feasibility of aligning their internal departmental policies with
 existing law and clarifying what type of vehicle (or factors relating to
 said vehicle) are to be considered in determining when a vehicle is
 in fact abandoned thus making it subject to towing and disposal.


 5. REQUEST the Los Angeles Homeless Services Authority to report
 to Council within 45 days with a detailed analysis of RVs being used
 as dwellings for people experiencing homelessness according to
 the 2022 and 2023 Point­in­Time Counts, including using and
 sharing with the City geospatial data to conduct spatial analyses,
 pattern and hot­spot analyses, and mapping of RVs across the City.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations in this report will not have an immediate impact on the
 General Fund as funding recommendations will be provided in a future
 report.

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

 Community Impact Statement: None submitted


(6) 18­0610­S3
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 establishment of a Right to Counsel Ordinance and program; and related
 matters.

 Recommendations for Council action, as initiated by Motion (Raman – et
 al. – Harris­Dawson):
 Wednesday - March 22, 2023 - PAGE 12
 Community Impact Statement: None submitted


(6) 18­0610­S3
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 establishment of a Right to Counsel Ordinance and program; and related
 matters.

 Recommendations for Council action, as initiated by Motion (Raman – et
 al. – Harris­Dawson):


 1. INSTRUCT the Los Angeles Housing Department (LAHD), with
 assistance from the City Attorney and any other City departments,
 as needed, to report within 60 days with recommendations for the
 establishment of a Right to Counsel ordinance and program, subject
 to the availability of funds, for tenants facing eviction in the City. The
 recommendations should build upon the Los Angeles Housing +
 Community Investment Department’s November 1, 2019 report
 regarding recommendations for a City of Los Angeles Eviction
 Defense Program, in addition to lessons learned from the
 establishment and implementation of the COVID­19 Response
 Eviction Defense Program, and should utilize the National Coalition
 for a Civil Right to Counsel's Model Legislation as a model for best
 practices for the development of a City ordinance. Specifically, the
 recommendations should consider including the following:

 a. Coverage for tenants at 80 percent of the Area Median
 Income or below who live in the City.


 b. Full legal representation for any judicial or administrative
 proceedings to evict or terminate the tenancy or housing
 subsidy of a covered individual, including first appeals at the
 discretion of contracted legal service providers.


 c. A requirement that landlords provide notice to tenants of the
 right to counsel when tenancies are initiated and attached to
 any termination notice in the primary language of the tenant.


 d. A requirement that the LAHD work with designated community
 groups to engage and educate tenants about their rights and
 provide tenants with navigation services.


 e. An annual reporting requirement on the number of individuals
 served, case outcomes, and engagement and education
 efforts.


 f. An implementation time line of no more than five years,
 prioritizing vulnerable individuals based on zip codes and/or
 criteria developed by the LAHD in collaboration with
 Wednesday - March 22,
 contracted 2023 -
 legal service providers and PAGE 13 based
 community
 organizations.
 provide tenants with navigation services.


 e. An annual reporting requirement on the number of individuals
 served, case outcomes, and engagement and education
 efforts.


 f. An implementation time line of no more than five years,
 prioritizing vulnerable individuals based on zip codes and/or
 criteria developed by the LAHD in collaboration with
 contracted legal service providers and community based
 organizations.


 g. As in the Right to Counsel ordinances in other jurisdictions, a
 provision clarifying that the Right to Counsel program be
 established and operated "subject to appropriation" of the
 necessary funds.


 2. INSTRUCT the LAHD, with assistance from the City Administrative
 Officer (CAO), Chief Legislative Analyst (CLA), the City Attorney
 and any other City departments, as needed, to report within 60 days
 with a detailed cost breakdown for the Right to Counsel ordinance
 and program and staffing needs, in addition to a prospective year­
 by­year spending plan for the implementation of the program subject
 to funding becoming available.


 3. DIRECT the LAHD to engage housing providers when developing
 recommendations to establish the Right to Counsel ordinance and
 program.


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

 Community Impact Statement: None submitted


(7) 23­0109
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 cyberattack targeted at the Housing Authority of the City of Los Angeles
 (HACLA) in December 2022.

 Recommendation for Council action, pursuant to Motion (Park – Price):
 REQUEST the HACLA to report on the cyberattack that targeted its
 systems in December 2022, including the extent of the data breach,
 whether personal information of any of the 19,000 families that live in the
 HACLA properties and Section 8 applicants and holders was
 compromised, as well as the steps that HACLA is taking to secure its
 systems moving forward.

 Wednesday - March 22, 2023 - PAGE 14
 (HACLA) in December 2022.

 Recommendation for Council action, pursuant to Motion (Park – Price):
 REQUEST the HACLA to report on the cyberattack that targeted its
 systems in December 2022, including the extent of the data breach,
 whether personal information of any of the 19,000 families that live in the
 HACLA properties and Section 8 applicants and holders was
 compromised, as well as the steps that HACLA is taking to secure its
 systems moving forward.


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

 Community Impact Statement: None submitted


(8) 17­0090­S19
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 increasing the Area Median Income (AMI) limits in Proposition HHH (Prop
 HHH) funded projects serving veterans.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Los Angeles Housing Department
 (LAHD), or designee, to:


 a. Increase the AMI limits in Prop HHH funded veteran projects to 50
 percent AMI, as needed and determined by the LAHD.


 b. Modify the terms of loan documents and execute all necessary
 documents to reflect such modifications, subject to the approval of
 the City Attorney as to form.


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

 Community Impact Statement: None submitted


(9) 23­0172
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 religious institutions and properties owned by faith­based institutions
 located in Council District 5; and current land use and zoning regulatory
 controls on these parcels; and information on State or local incentives that
 exist for the development of affordable and supportive housing at these
 locations; and related matters.

 Recommendations for Council action, pursuant to Motion (Yaroslavsky –
 Wednesday Raman): - March 22, 2023 - PAGE 15
(9) 23­0172
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 religious institutions and properties owned by faith­based institutions
 located in Council District 5; and current land use and zoning regulatory
 controls on these parcels; and information on State or local incentives that
 exist for the development of affordable and supportive housing at these
 locations; and related matters.

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


 1. INSTRUCT the Department of City Planning (DCP), the Los Angeles
 Housing Department (LAHD) and the City Administrative Officer
 (CAO), in consultation with the City Attorney, to prepare a report with
 recommendations in 90 days on the following:

 a. All religious institutions and properties owned by religious
 institutions located within Council District 5 and the current
 land use/zoning regulatory controls on these parcels.


 b. Information as to any State or local incentives that currently
 exist that are feasible toward and/or expedite the development
 of affordable and supportive housing.


 c. The impact of Senate Bill 4 (SB 4), if enacted into law, would
 have on further streamlining the development of affordable
 housing at these locations.


 2. INSTRUCT the LAHD, the DCP, and the CAO, to request input from
 affordable housing developers, the co­sponsors of SB 4, and
 religious institutions that have developed or are in the process of
 developing on­site affordable housing, to include recommendations
 in their report for creating affordable and supportive housing on
 property owned by faith­based institutions.


 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) 21­1458
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 improving evaluation processes, contract procedures and timely payments
 between the City and the Los Angeles Homeless Services Authority
 (LAHSA); and related matters.

 Wednesday Recommendations for22,
 - March Council
 2023 -action, SUBJECT TOPAGE
 THE APPROVAL
 16
 OF THE MAYOR:
 Community Impact Statement: None submitted


(10) 21­1458
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 improving evaluation processes, contract procedures and timely payments
 between the City and the Los Angeles Homeless Services Authority
 (LAHSA); and related matters.

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


 1. REQUEST the Controller to consolidate the accounts within each
 funding source to fit into the program categories contained in
 Recommendation A of the Los Angeles Housing Department
 (LAHD) report dated February 28, 2023, attached to Council file No.
 21­1458, beginning Fiscal Year 2022­23. The request should
 identify existing accounts or establish new appropriation accounts in
 the City’s Financial Management System that can span different
 funding sources.


 2. DIRECT the LAHD to include contract provisions in all contracts that
 require cost allocation plans for sub recipients in order to finalize
 any contract agreement with the LAHSA.


 3. APPROVE the Timeline (Attachment A of the LAHD report dated
 February 28, 2023) for LAHD­LAHSA­Sub recipient contracting so
 as to create a consistent and realistic expectation for when
 agreements may be executed, sub recipients may expect to receive
 payment, and when services may start to be procured.


 4. DIRECT the City Administrative Officer (CAO) and the LAHD to:

 a. Align data reporting requirements for the CAO with the
 Scopes of Work outlined in each LAHD/LAHSA contract for all
 funding sources. The requirements of the Scopes of Work in
 any of the contracts would be required to match any applicable
 metrics required by the CAO.


 b. Design a single quarterly reporting structure that encapsulates
 data from all programs under all funding sources to be made
 available, equally to the LAHD and CAO, and further, to
 Council upon request.


 5. DIRECT the LAHD to work in coordination with the CAO, Chief
 Legislative Analyst (CLA), and LAHSA to align reporting
 requirements and measurable goals stated in all LAHSA contracts
 with an updated version of the Enhanced Comprehensive
 Wednesday - March 22,
 Homelessness 2023to- reflect the new landscape
 Strategy PAGEof17homeless
 services in the City.
 b. Design a single quarterly reporting structure that encapsulates
 data from all programs under all funding sources to be made
 available, equally to the LAHD and CAO, and further, to
 Council upon request.


 5. DIRECT the LAHD to work in coordination with the CAO, Chief
 Legislative Analyst (CLA), and LAHSA to align reporting
 requirements and measurable goals stated in all LAHSA contracts
 with an updated version of the Enhanced Comprehensive
 Homelessness Strategy to reflect the new landscape of homeless
 services in the City.


 6. INSTRUCT the CAO to analyze the existing ordinance to provide
 greater flexibility within the contracts process to enable grantees to
 receive payment more rapidly, and report on the administrative cap
 status for each funding source related to homelessness.


 7. DIRECT the LAHD to include the billing cycle provision contained in
 Recommendation G of the LAHD report dated February 28, 2023,
 to all future LAHSA contracts.


 8. INSTRUCT the LAHD to include a grievance­like procedure in all of
 its contracts with the LAHSA which would allow for clearer
 communication between all three parties.


 9. INSTRUCT the CAO, in partnership with the LAHD, to review the
 administrative cap rate for all General Funded LAHSA contracts and
 report with recommendations in the best interest of City tax payers.


 Fiscal Impact Statement: The LAHD reports that at this time, the proposed
 recommendations will have no impact on the General Fund.

 Community Impact Statement: None submitted


(11) 22­0847­S3
 GOVERNMENT OPERATIONS COMMITTEE and BUDGET AND
 FINANCE INNOVATION COMMITTEE REPORTS relative to the Fourth
 Construction Projects Report (CPR) for Fiscal Year 2022­23.

 A. GOVERNMENT OPERATIONS COMMITTEE REPORT

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

 APPROVE the recommendations of the City Administrative Officer
 (CAO) as detailed in the Fourth CPR for Fiscal Year 2022­23, dated
 January 25, 2023, attached to the Council file.
 Wednesday - March 22, 2023 - PAGE 18
 Construction Projects Report (CPR) for Fiscal Year 2022­23.

 A. GOVERNMENT OPERATIONS COMMITTEE REPORT

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

 APPROVE the recommendations of the City Administrative Officer
 (CAO) as detailed in the Fourth CPR for Fiscal Year 2022­23, dated
 January 25, 2023, attached to the Council file.


 B. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT

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

 1. CONCUR with the Government Operations Committee action
 of February 28, 2023.


 2. REPLACE Controller’s instructions reflected in Attachment 1
 of the 2022­23 Fourth CPR, attached to the City
 Administrative Officer (CAO) report dated January 25, 2023,
 attached to the Council file:

 a. For item QQ, City Council Chambers in its entirety, as
 needed to correct for an inadvertent error as follows:

 From Fund No. 100/54, Capital Technology Improvement
 Expenditure Program (CTIEP), Account No. 00V793,
 Space Optimization Tenant Work, $13,089, to Fund No.
 100/40, General Services Department, Account No.
 001014, Salaries Construction Projects, $11,876 and
 Account No. 003180, Construction Materials, $1,213, for
 a total of $13,089.


 b. For Item UU, Getty House Tenant Improvements in its
 entirety, as needed to correct for an inadvertent error, as
 follows:

 From Fund No. 100/54, CTIEP, Account No. 00V793,
 Space Optimization Tenant Work, $75,669, to Fund No.
 100/40, General Services Department, Account No.
 001014, Salaries Construction Projects, $5,578,
 Account No. 001101, Hiring Hall Construction, $30,680,
 Account No. 001121, Benefits Hiring Hall Construction,
 $19,523, Account No. 003040, Contractual Services,
 $11,230, and Account No. 003180, Construction
 Materials, $8,658, for a total of $75,669.


 3. AUTHORIZE the Controller to transfer $1,908,216 between
 Departments and Funds as specified in Attachment 1 of the
Wednesday - MarchFourth
 2022­23 22, 2023
 CPR- Addendum, attachedPAGE 19 report
 to the CAO
 100/40, General Services Department, Account No.
 001014, Salaries Construction Projects, $5,578,
 Account No. 001101, Hiring Hall Construction, $30,680,
 Account No. 001121, Benefits Hiring Hall Construction,
 $19,523, Account No. 003040, Contractual Services,
 $11,230, and Account No. 003180, Construction
 Materials, $8,658, for a total of $75,669.


 3. AUTHORIZE the Controller to transfer $1,908,216 between
 Departments and Funds as specified in Attachment 1 of the
 2022­23 Fourth CPR Addendum, attached to the CAO report
 dated March 9, 2023, attached to the Council file.


 4. AUTHORIZE the Controller to transfer $1,422,000 between
 accounts within Departments and Funds as specified in
 Attachment 2 of the 2022­23 Fourth CPR Addendum,
 attached to the CAO report dated March 9, 2023, attached to
 the Council file.


 5. AUTHORIZE the CAO to make technical corrections, as
 necessary, to the transactions authorized through this report,
 as required to implement the intent of those transactions.


 6. A U T H O R I Z E t h e C o n t r o l l e r , i n a c c o r d a n c e w i t h
 Recommendation Nos. 1 and 2, to reimburse the General
 Fund with Municipal Improvement Corporation of Los Angeles
 (MICLA), upon CAO approval and receipt of requesting
 Departments’ labor services, construction materials, and
 supplies invoices for completed work, including the
 Departments’ labor services documentation that must contain
 an hourly breakdown with task codes detailing the completed
 MICLA eligible work, relative to the respective Departmental
 accounts designated for the following project(s):

 a. Space Optimization, City Hall East P­4 (Item E)


 7. AUTHORIZE the Bureau of Engineering (BoE) to execute a
 cooperative agreement, and any other agreement, with
 Caltrans required to implement the Potrero Canyon Pacific
 Coast Highway Pedestrian Bridge Project to ensure that the
 intent of Council Motion (Council file No. 22­0713) is
 effectuated.


 8. Rescind the prior Controller’s instructions provided in
 Attachment 1 of the 2022­23 Fourth CPR (Item No. KKK) and
 to replace those instructions with the correct breakdown of
 accounts as provided in Attachment 1 of the 2022­23 Fourth
 CPR Addendum (Item H)

Wednesday - March 22, 2023 - PAGE 20
 Fiscal Impact Statement: The CAO reports that transfers, appropriations,
 Coast Highway Pedestrian Bridge Project to ensure that the
 intent of Council Motion (Council file No. 22­0713) is
 effectuated.


 8. Rescind the prior Controller’s instructions provided in
 Attachment 1 of the 2022­23 Fourth CPR (Item No. KKK) and
 to replace those instructions with the correct breakdown of
 accounts as provided in Attachment 1 of the 2022­23 Fourth
 CPR Addendum (Item H)


 Fiscal Impact Statement: The CAO reports that transfers, appropriations,
 and expenditure authority totaling $55.83 million are recommended in
 said CAO report. Of this amount, $21.68 million is for transfers,
 appropriations, and expenditure authority for the Bureau of Sanitation, $8
 million for the Los Angeles Zoo Department, $7.38 million for the
 Department of Transportation, $4.86 million for the Bureau of Street
 Lighting and $13.91 million is for other City funds. All transfers and
 appropriations are based on existing funds, reimbursements, or revenues.
 There is no immediate General Fund impact for operations and
 maintenance costs as a result of these recommendations (Attachment No.
 3 of said CAO report).
 The CAO reports in the addendum that the transfers, appropriations, and
 expenditure authority totaling $3.33 million are recommended in the CAO
 report. Of this amount, $772,000 is for transfers, appropriations, and
 expenditure authority for the CAO, $601,502 for BOE, $531,688 for
 General Services Department, and $1,425,026 is for other City funds. All
 transfers and appropriations are based on existing funds,
 reimbursements, or revenues. There is no immediate General Fund
 impact for operations and maintenance costs as a result of the
 recommendations.


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

 Debt Impact Statement: The CAO reports that the issuance of Municipal
 Improvement Corporation of Los Angeles (MICLA) debt is a General Fund
 obligation. The issuance of MICLA for the reauthorization of CTIEP
 projects included in this report would cause the City to borrow
 $16,572,785 at an approximate 5.5 percent interest rate over 20 years.
 The total estimated debt service for the CTIEP projects is $27,740,000,
 including interest of approximately $11,167,000. The issuance of MICLA
 for the Bureau of Sanitation Automated Litter Bin Deployment Vehicles
 would cause the City to borrow $2,800,000 at an approximate 5.5 percent
 interest rate over 10 years. The total estimated debt service for the
 vehicles is $1,700,000, including interest of approximately $420,000.
 During the life of the bonds, the combined estimated average annual debt
 service is $1,807,000 over the first 10 years and $1,387,000 over the
 following 10 years.
 Actual interest rates may differ as rates are dependent on market
Wednesday conditions at -the
 March
 time22,
 of 2023  -
 issuance.  The CAO cannotPAGE 21
 fully predict what
 interest rates will be in the future. In accordance with the City's Debt
 including interest of approximately $11,167,000. The issuance of MICLA
 for the Bureau of Sanitation Automated Litter Bin Deployment Vehicles
 would cause the City to borrow $2,800,000 at an approximate 5.5 percent
 interest rate over 10 years. The total estimated debt service for the
 vehicles is $1,700,000, including interest of approximately $420,000.
 During the life of the bonds, the combined estimated average annual debt
 service is $1,807,000 over the first 10 years and $1,387,000 over the
 following 10 years.
 Actual interest rates may differ as rates are dependent on market
 conditions at the time of issuance. The CAO cannot fully predict what
 interest rates will be in the future. In accordance with the City's Debt
 Management Policy, the City has an established debt ceiling to guide in
 evaluating the affordability for future debt. The debt ceiling for non­voted
 direct debt as a percentage of General Fund revenues is 6 percent. The
 2022­23 Adopted Budget non voter­approved debt ratio is 2.97 percent.
 The issuance of debt for these projects will not cause the City to exceed
 the six percent non­voter­approved debt limit.
 The CAO reports in the addendum that there is no debt impact to the
 General Fund as a result of the recommendations in the addendum as
 there are no new debt issuance authorizations recommended.


 Community Impact Statement: None submitted


(12) 22­0600­S101
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the Third (Mid­Year) Financial Status Report (FSR) for Fiscal Year (FY)
 2022­23.

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


 1. APPROVE the recommendations of the City Administrative Officer
 (CAO) as detailed in the Third FSR for FY 2022­23, dated March
 10, 2023, attached to the Council file.


 2. AMEND the Ninth transaction relative to Accumulated Overtime for
 the Police Department, on page five of Attachment 4 included in the
 CAO report, attached to the Council file, to update the source
 account to reflect a transfer of $1.2 million within Police Department
 Fund No. 100/70, from Salaries As­Needed Account No. 001070, to
 Accumulated Overtime Account No. 001095.


 3. AUTHORIZE the Controller to make technical corrections to
 Schedule 3, Forfeited Assets Trust Fund of the Police Department,
 as follows: Transfer appropriations only in the amount of $15,052
 from the Police Account in the U.S. Treasury Asset Forfeiture Fund
 to the California State Asset Forfeiture Fund, and transfer
 appropriations only in the amount of $109,635 from the
 Wednesday - March
 Supplemental 22, 2023
 Police -
 Account PAGE
 in the U.S. Treasury 22Forfeiture
 Asset
 account to reflect a transfer of $1.2 million within Police Department
 Fund No. 100/70, from Salaries As­Needed Account No. 001070, to
 Accumulated Overtime Account No. 001095.


 3. AUTHORIZE the Controller to make technical corrections to
 Schedule 3, Forfeited Assets Trust Fund of the Police Department,
 as follows: Transfer appropriations only in the amount of $15,052
 from the Police Account in the U.S. Treasury Asset Forfeiture Fund
 to the California State Asset Forfeiture Fund, and transfer
 appropriations only in the amount of $109,635 from the
 Supplemental Police Account in the U.S. Treasury Asset Forfeiture
 Fund to the U.S. Department of Justice Asset Forfeiture Fund
 ($102,791) and the California State Asset Forfeiture Fund ($6,844).


 4. TRANSFER and APPROPRIATE $150,000 from the General City
 Purposes Fund No. 100/56, Account No. 000867 (Council District
 10 Council Fee Subsidy) to the General City Purposes Fund No.
 100/56, Account No. 000710 (Council District 10 Community
 Services).


 Fiscal Impact Statement: The CAO reports that a total of $129.12 million
 in projected over­expenditures are identified in the Mid­Year (Third) FSR.
 Transfers, appropriations, and other budgetary adjustments totaling
 approximately $185.92 million are recommended in Sections 1, 2, and 5
 of the CAO report. This includes $31.48 million in transfers from the
 Unappropriated Balance Reserve for Mid­Year Adjustments Account, and
 $25.55 million in transfers from the Reserve Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City’s Financial Policies as the
 recommended transactions use current revenues and balances to pay for
 current operations.

 Debt Impact Statement: The CAO reports that there is no debt impact to
 the General Fund as a result of the recommendations in the report as
 there are no new debt issuance authorizations recommended.

 Community Impact Statement: None submitted


(13) 23­1200­S8
 PUBLIC SAFETY COMMITTEE REPORT relative to the appointment of
 Ms. Rasha Shields to the Board of Police Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Rasha Shields to the Board of
 Police Commissioners for the term ending June 30, 2026, is APPROVED
 and CONFIRMED. Ms. Shields will fill the vacancy created by Dale
 Bonner, whose resignation will be deemed effective upon the swearing­in
 Wednesday of Ms. Shields.- She
 March 22, 2023
 resides in - PAGE 23
 Council District 2. (Current Composition: M
 = 2; F = 1, Vacant = 2).
(13) 23­1200­S8
 PUBLIC SAFETY COMMITTEE REPORT relative to the appointment of
 Ms. Rasha Shields to the Board of Police Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Rasha Shields to the Board of
 Police Commissioners for the term ending June 30, 2026, is APPROVED
 and CONFIRMED. Ms. Shields will fill the vacancy created by Dale
 Bonner, whose resignation will be deemed effective upon the swearing­in
 of Ms. Shields. She resides in Council District 2. (Current Composition: M
 = 2; F = 1, Vacant = 2).
 Financial Disclosure Statement: Pending
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 27, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)


(14) 23­1200­S9
 PUBLIC SAFETY COMMITTEE REPORT relative to the appointment of Dr.
 Erroll Southers to the Board of Police Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Dr. Erroll Southers to the
 Board of Police Commissioners for the term ending June 30, 2025, is
 APPROVED and CONFIRMED. Dr. Southers will fill the vacancy created
 by Eileen Decker, who has resigned. Dr. Southers resides in Council
 District 11. (Current Composition: M = 2; F = 1, Vacant = 2).
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 27, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)


(15) 21­1053­S1
 CD 14 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT
 (SCEA), ADDENDUM, MITIGATION MONITORING AND REPORTING
 PROGRAM, MITGATION MEASURES and RELATED ENVIRONMENTAL
 Wednesday - March
 FINDINGS, and 22, 2023
 PLANNING - LAND USE MANAGEMENT
 AND PAGE 24 (PLUM)
 COMMITTEE REPORT relative to Vesting Tentative Tract appeals for the
 TIME LIMIT FILE ­ MARCH 27, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)


(15) 21­1053­S1
 CD 14 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT
 (SCEA), ADDENDUM, MITIGATION MONITORING AND REPORTING
 PROGRAM, MITGATION MEASURES and RELATED ENVIRONMENTAL
 FINDINGS, and PLANNING AND LAND USE MANAGEMENT (PLUM)
 COMMITTEE REPORT relative to Vesting Tentative Tract appeals for the
 property located at 1123 ­ 1161 South Main Street and 111 West 12th
 Street.

 Recommendations for Council action:​

 1. FIND, pursuant to Public Resources Code (PRC) Section 21155.2,
 after consideration of the whole of the administrative record,
 including the Senate Bill 375 SCEA dated January 2022, as revised
 by Addendum dated September 2022, and Mitigation Monitoring
 and Reporting Program dated September 2022, under Case No.
 ENV­2018­7379­SCEA, and all comments received, after
 imposition of all mitigation measures, that there is no substantial
 evidence that the project will have a significant effect on the
 environment; FIND that the Los Angeles City Planning Commission
 (LACPC) held a hearing on October 27, 2022 and adopted the
 SCEA dated January 2022, as revised by Addendum dated
 September 2022, and Mitigation Monitoring and Reporting Program
 dated September 2022 pursuant to PRC Section 21155.2(b)(6);
 FIND the Project is a "transit priority project" as defined by PRC
 Section 21155 and the Project has incorporated all feasible
 mitigation measures, performance standards, or criteria set forth in
 prior Environmental Impact Reports (EIR), including Southern
 California Association of Governments (SCAG) 2020­2045
 Regional Transportation Plan/Sustainable Communities Strategy
 (RTP/SCS) (Connect SoCal) Program EIR SCH No. 2019011061
 and Addendum; FIND all potentially significant effects required to be
 identified in the initial study have been identified and analyzed in the
 SCEA dated January 2022, as revised by Addendum dated
 September 2022; FIND with respect to each significant effect on the
 environment required to be identified in the initial study for the
 SCEA, dated January 2022, as revised by Addendum dated
 September 2022, changes or alterations have been required in or
 incorporated into the Project that avoid or mitigate the significant
 effects to a level of insignificance or those changes or alterations
 are within the responsibility and jurisdiction of another public agency
 and have been, or can and should be, adopted by that other agency;
 FIND the SCEA dated January 2022, as revised by Addendum
 dated September 2022, reflects the independent judgment and
 analysis of the City; FIND the mitigation measures have been made
 enforceable conditions on the project; and ADOPT the SCEA dated
 January 2022, as revised by Addendum dated September 2022,
 and Mitigation Monitoring and Reporting Program dated September
 Wednesday 2022. - March 22, 2023 - PAGE 25
 incorporated into the Project that avoid or mitigate the significant
 effects to a level of insignificance or those changes or alterations
 are within the responsibility and jurisdiction of another public agency
 and have been, or can and should be, adopted by that other agency;
 FIND the SCEA dated January 2022, as revised by Addendum
 dated September 2022, reflects the independent judgment and
 analysis of the City; FIND the mitigation measures have been made
 enforceable conditions on the project; and ADOPT the SCEA dated
 January 2022, as revised by Addendum dated September 2022,
 and Mitigation Monitoring and Reporting Program dated September
 2022.


 2. ADOPT the Findings of the Los Angeles City Planning Commission
 (LACPC), as the Findings of Council.


 3. DENY the appeals filed by 1) Kamran Benji, United Broadway, LLC
 (Representative: Matthew Hayden, Hayden Planning), and; 2)
 Supporters Alliance for Environmental Responsibility
 (Representative: Richard Drury, Lozeau Drury, LLP), and THEREBY
 SUSTAIN the determination of the LACPC in denying the appeals
 and sustaining the Deputy Advisory Agency's Determination, dated
 February 18, 2022, and approving VTT Map No. 82463, pursuant to
 Sections 17.03, 17.06, and 17.15 of the Los Angeles Municipal
 Code; for the merger of eight lots into one master ground lot and a
 haul route to export 30,000 cubic yards of soil from the project site;
 for the property located at 1123 ​ 1161 South Main Street and 111
 West 12th Street, subject to Modified Conditions of Approval. [On
 January 18, 2022, the City Council held a public hearing and
 adopted the SCEA, No.ENV​2018­​7379­​SCEA, the MMP prepared
 for the SCEA, and the Environmental Findings, pursuant to Public
 Resources Code Section 21155.2(b), through Council file No. 21​­
 1053.]


 Applicant: Daniel Taban, Frontier Holdings West, LLC
 Representative: Tanner Blackman, Irvine & Associates, Inc.
 Case No. VTT­82463­2A
 Related Cases: ZA­2018­7378­ZV­TDR­SPR­1A


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 31, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)
Wednesday - March 22, 2023 - PAGE 26
 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 31, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)



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

(16) 19­0005­S206
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 540 West 79th Street (Case No. 746971), Assessor I.D. No.
 6032­028­018, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 540 West 79th Street (Case No. 746971),
 Assessor I.D. No. 6032­028­018, from the REAP.


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

 Community Impact Statement: None submitted.


(17) 23­0005­S47
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1400 West 218th Street (Case No. 803430), Assessor I.D. No.
 7346­006­010, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1400 West 218th Street (Case No. 803430),
 Assessor I.D. No. 7346­006­010, from the REAP.


 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.
 Wednesday - March 22, 2023 - PAGE 27
 Community Impact Statement: None submitted.
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1400 West 218th Street (Case No. 803430),
 Assessor I.D. No. 7346­006­010, from the REAP.


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

 Community Impact Statement: None submitted.


(18) 23­0005­S48
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 319 South Grand Avenue (Case No. 790817), Assessor I.D.
 No. 7451­019­027, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 319 South Grand Avenue (Case No. 790817),
 Assessor I.D. No. 7451­019­027, from the REAP.


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

 Community Impact Statement: None submitted.


(19) 23­0005­S49
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 645 North Cummings Street (Case No. 785658), Assessor I.D.
 No. 5175­031­009, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 645 North Cummings Street (Case No. 785658),
 Assessor I.D. No. 5175­031­009, from the REAP.


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

 Wednesday - March 22, 2023 - PAGE 28
 Community Impact Statement: None submitted.
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 645 North Cummings Street (Case No. 785658),
 Assessor I.D. No. 5175­031­009, from the REAP.


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

 Community Impact Statement: None submitted.


(20) 23­0005­S50
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 5972 South Normandie Avenue (Case No. 677559), Assessor
 I.D. No. 6003­011­023, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 5972 South Normandie Avenue (Case No.
 677559), Assessor I.D. No. 6003­011­023, from the REAP.


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

 Community Impact Statement: None submitted.


(21) 23­0005­S51
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 234 East Vernon Avenue (Case No. 726782), Assessor I.D.
 No. 5109­011­044, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 234 East Vernon Avenue (Case No. 726782),
 Assessor I.D. No. 5109­011­044, from the REAP.


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


 Wednesday Community Impact Statement:
 - March 22, 2023None
 - submitted. PAGE 29
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 234 East Vernon Avenue (Case No. 726782),
 Assessor I.D. No. 5109­011­044, from the REAP.


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

 Community Impact Statement: None submitted.


(22) 23­0005­S52
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2011 North Echo Park Avenue (Case No. 721717), Assessor
 I.D. No. 5420­021­019, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2011 North Echo Park Avenue (Case No.
 721717), Assessor I.D. No. 5420­021­019, from the REAP.


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


 Community Impact Statement: None submitted.


(23) 23­0005­S53
 CD 4 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2822 North Saint George Street (Case No. 774873), Assessor
 I.D. No. 5433­026­003, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2822 North Saint George Street (Case No.
 774873), Assessor I.D. No. 5433­026­003, from the REAP.


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

 Community Impact Statement: None submitted.
 Wednesday - March 22, 2023 - PAGE 30
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2822 North Saint George Street (Case No.
 774873), Assessor I.D. No. 5433­026­003, from the REAP.


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

 Community Impact Statement: None submitted.


(24) 23­0005­S54
 CD 2 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 7818 North Claybeck Avenue (Case No. 511603), Assessor
 I.D. No. 2405­016­013, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 7818 North Claybeck Avenue (Case No.
 571603), Assessor I.D. No. 2405­016­013, from the REAP.


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

 Community Impact Statement: None submitted.


(25) 23­0005­S55
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 5532 East Ash Street (Case No. 755939), Assessor I.D. No.
 5469­031­004, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 5532 East Ash Street (Case No. 755939),
 Assessor I.D. No. 5469­031­004, from the REAP.


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

 Community Impact Statement: None submitted.
 Wednesday - March 22, 2023 - PAGE 31
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 5532 East Ash Street (Case No. 755939),
 Assessor I.D. No. 5469­031­004, from the REAP.


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

 Community Impact Statement: None submitted.


(26) 21­1428­S1
 CD 4 MOTION (RAMAN ­ YAROSLAVSKY) relative to funding for the
 continuation of consulting services provided by Daeco Management, LLC
 to assist with planning for the eventual construction of affordable and
 permanent supportive housing in Council District 4.

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


 1. TRANSFER and APPROPRIATE $85,000 in the Council District 4
 portion of the "Neighborhood Service Enhancements" line item in
 the General City Purposes Fund No. 100/56 to the Affordable
 Housing Trust Fund No. 44G/43, Account No. 43VB56 (Affordable
 Housing Land Review), for an extension of services provided by
 Daeco Management, LLC to assist in identifying locations and
 planning for the eventual construction of affordable and permanent
 supportive housing in Council District 4 to help reduce
 homelessness.


 2. AUTHORIZE the Los Angeles Housing Department (LAHD) to
 prepare, process, and execute the necessary documents with
 Daeco Management, LLC, or any other agency or organization, as
 appropriate, in the above amount, for the above purpose, for an
 additional period of 8 months, subject to the approval of the City
 Attorney as to form.


 3. FIND that the services provided by Daeco Management LLC are of
 an expert and technical nature and are temporary and occasional in
 character and therefore competitive bidding is not practicable or
 advantageous and the work can be performed more economically or
 feasibly by an independent contractor than by City employees.


 4. AUTHORIZE the LAHD 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 / clarifications / changes may be made orally,
 electronically or by any other means.
 Wednesday - March 22, 2023 - PAGE 32
 character and therefore competitive bidding is not practicable or
 advantageous and the work can be performed more economically or
 feasibly by an independent contractor than by City employees.


 4. AUTHORIZE the LAHD 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 / clarifications / changes may be made orally,
 electronically or by any other means.



(27) 22­1312
 CD 3 MOTION (BLUMENFIELD ­ HERNANDEZ) relative to amending the
 Council action of December 2, 2022 adopting the Budget and Finance
 Committee report regarding “Tarzana Treatment Centers / Unarmed Crisis
 Response / Healthcare Services / People Experiencing Homelessness /
 Council District 3 / Unappropriated Balance Fund” (Council file No. 22­
 1312).

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 AMEND the Council Action of December 2, 2022 adopting a Report of
 the Budget and Finance Committee relative to the the “Tarzana Treatment
 Centers / Unarmed Crisis Response / Healthcare Services / People
 Experiencing Homelessness / Council District 3 / Unappropriated
 Balance Fund” (Council file No. 22­1312), to adopt the following in lieu of
 the recommendations in the report:


 1. APPROPRIATE $1,250,000 from the 'Community Initiatives' line
 item in the Unappropriated Balance Fund No. 100/58 (Account No.
 580335), to the City Administrative Officer Fund No. 100/10,
 Account No. 003040 (Contractual Services), for a mobile medical
 unit operated by the Tarzana Treatment Center to respond to calls
 for medical and mental health services from street engagement
 teams operating in Council District 3.


 2. INSTRUCT and AUTHORIZE the City Administrative Officer (CAO)
 to prepare, process and execute the necessary document(s),
 including a sole source agreement, with Tarzana Treatment Center,
 in the above amount, for the above purpose, for a term of one year,
 subject to the approval of the City Attorney as to form.


 3. AUTHORIZE the CAO to make any corrections, clarifications or
 revisions to the above fund transfer and contracting 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.
 Wednesday - March 22, 2023 - PAGE 33
 in the above amount, for the above purpose, for a term of one year,
 subject to the approval of the City Attorney as to form.


 3. AUTHORIZE the CAO to make any corrections, clarifications or
 revisions to the above fund transfer and contracting 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.



(28) 23­0301
 CD 14 MOTION (DE LEÓN ­ PARK) relative to funding for improvements to the El
 Sereno Arroyo Playground.

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


 1. TRANSFER $20,000 from the AB 1290 Fund No. 53P, Account No.
 281214 (CD14 Redevelopment Projects ­ Services) to the
 Department of Recreation and Parks Fund No. 302/89, APPR
 Account No. 270K General Capital and Sub Account No. TBD, for
 improvements to the El Sereno Arroyo Playground.


 2. AUTHORIZE the Department of Recreation and Parks to make any
 technical corrections to effectuate the content of this Motion.




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(29) 23­0138
 CD 11 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 George Lakner v. City of Los Angeles, Los Angeles Superior
 Court Case No. BC708560. (This is an inverse condemnation action in
 which George Lakner seeks recovery for alleged damage to his property at
 17603 West Posetano Road, Pacific Palisades, from a landslide.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on February 27, 2023)

 Wednesday (Continued from Council
 - March meeting
 22, 2023 - of March 8, 2023)PAGE 34
 CD 11 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 George Lakner v. City of Los Angeles, Los Angeles Superior
 Court Case No. BC708560. (This is an inverse condemnation action in
 which George Lakner seeks recovery for alleged damage to his property at
 17603 West Posetano Road, Pacific Palisades, from a landslide.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on February 27, 2023)

 (Continued from Council meeting of March 8, 2023)



(30) 23­0232
 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 Alexis Wright v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV13483. (This matter arises from a
 bicycle accident which occurred on March 31, 2019, on Fountain Avenue
 between the intersections of Sunset Boulevard and Myra Avenue, in the
 City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on March 13, 2023)


(31) 23­0231
 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 Lesley Bloom v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV17310. (This matter arises from a trip
 and fall on the east sidewalk of Patricia Street adjacent to the Rancho Park
 Golf Course in West Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on March 13, 2023)


(32) 23­0235
 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 Faline Kissick, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV27636. (This matter arises from
 a trip and fall on November 8, 2018, on a vertical displacement on the 6000
 block of Canoga Boulevard, Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on March 13, 2023)


(33) 23­0230
 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 Giavaughna Nolen v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV01332. (This matter arises from a traffic
 Wednesday accident that - March on
 occured 22, 2023
 January- 28, 2017, at or near the
 PAGE
 110 35
 northbound
 Harbor Freeway in Gardena, California 90247.)
 block of Canoga Boulevard, Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on March 13, 2023)


 (33) 23­0230
 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 Giavaughna Nolen v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV01332. (This matter arises from a traffic
 accident that occured on January 28, 2017, at or near the 110 northbound
 Harbor Freeway in Gardena, California 90247.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on March 13, 2023)


 (34) 23­0229
 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 Walter DeLeon, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. BC615929. (This matter arises from an
 incident involving members of the Los Angeles Police Department on June
 19, 2015, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on March 13, 2023)


 (35) 23­0155
 CD 11 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 City of Los Angeles v. Daniel P. Whalen et al., Los Angeles
 Superior Court Case No. 20SMCV00104. (This matter relates to a
 condemnation action in which the City is taking in fee property located at
 128 Hurricane Street in Marina del Rey for construction of an additional
 pumping plant for the Venice Auxiliary Pumping Plant.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on March 13, 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
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.
 Wednesday - March 22, 2023 - PAGE 36
Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System,
Council Adjournment


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

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

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




 Wednesday - March 22, 2023 - PAGE 37

Los Angeles City Council, Journal/Council Proceeding
Wednesday, March 22, 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, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park,
Price Jr., Rodriguez, Soto­Martínez, Yaroslavsky (11); Absent: de León, Hutt, Raman (3)



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 ­ PUBLIC HEARING CLOSED

(1) 21­1155
 CD 14 HEARING OF PROTESTS AND ORDINANCE FIRST CONSIDERATION
 relative to levying the Little Tokyo Business Improvement District (District)
 special assessment for the District’s 20th Fiscal Year (operating year)
 beginning on January 1, 2023 through December 31, 2023.

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


 1. HEAR PROTESTS against the proposed levying of the special
 assessment for the District’s 2023 Fiscal Year, pursuant to Section
 36524 of the California Streets and Highways Code.


 2. PRESENT and ADOPT accompanying ORDINANCE, dated
 February 14, 2023, levying the special assessment for the District’s
 2023 Fiscal Year, if a majority protest, as defined by Section 36525
 of the California Streets and Highways Code is found not to exist.


 3. APPROVE the Little Tokyo Business Improvement District Advisory
 Board for the District’s 2023 Fiscal Year.
 Wednesday - March 22, 2023 - PAGE 1
 36524 of the California Streets and Highways Code.


 2. PRESENT and ADOPT accompanying ORDINANCE, dated
 February 14, 2023, levying the special assessment for the District’s
 2023 Fiscal Year, if a majority protest, as defined by Section 36525
 of the California Streets and Highways Code is found not to exist.


 3. APPROVE the Little Tokyo Business Improvement District Advisory
 Board for the District’s 2023 Fiscal Year.


 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute and administer a contract between the City and
 the Little Tokyo Business Improvement District Corporation, the
 nonprofit service provider for administration of the District.


 Fiscal Impact Statement: The City Clerk reports that there are no
 assessments to be paid for City­owned properties located within the
 boundaries of the District. Therefore, there is no impact on the General
 Fund.

 Community Impact Statement: None submitted

 (Pursuant to Council adoption of Ordinance No. 187750 on
 February 1, 2023 and Public Meeting in Council on February 22,
 2023)

 Adopted Item Forthwith
 Ayes: Yaroslavsky, Soto­Mart​ínez, Rodriguez, Raman, Price Jr., Park, McOsker, Lee,
 Krekorian, Hernandez, Harris­Dawson, de León, Blumenfield (13); Nays: (0); Absent:
 Hutt (1)

(2) 13­1724­S1
 CD 4, 13 HEARING OF PROTESTS AND ORDINANCE FIRST CONSIDERATION
 relative to levying the Los Feliz Village Business Improvement District
 (District) special assessment for the District’s 22nd Fiscal Year (operating
 year) beginning on January 1, 2023 through December 31, 2023.

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


 1. HEAR PROTESTS against the proposed levying of the special
 assessment for the District’s 2023 Fiscal Year, pursuant to Section
 36524 of the California Streets and Highways Code.


 2. PRESENT and ADOPT accompanying ORDINANCE, dated
 February 14, 2023, levying the special assessment for the District’s
 2023 Fiscal Year, if a majority protest, as defined by Section 36525
 Wednesday - March Streets
 of the California 22, 2023 - Highways Code is found
 and PAGE 2 exist.
 not to
 OF THE MAYOR:


 1. HEAR PROTESTS against the proposed levying of the special
 assessment for the District’s 2023 Fiscal Year, pursuant to Section
 36524 of the California Streets and Highways Code.


 2. PRESENT and ADOPT accompanying ORDINANCE, dated
 February 14, 2023, levying the special assessment for the District’s
 2023 Fiscal Year, if a majority protest, as defined by Section 36525
 of the California Streets and Highways Code is found not to exist.


 3. APPROVE the Los Feliz Village Business Improvement District
 Advisory Board for the District’s 2023 Fiscal Year.


 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute and administer a contract between the City and
 the Los Feliz Village Business Improvement District Corporation,
 the nonprofit service provider for administration of the District.


 Fiscal Impact Statement: The City Clerk reports that there are no
 assessments to be paid for City­owned properties located within the
 boundaries of the District. Therefore, there is no impact on the General
 Fund.

 Community Impact Statement: None submitted

 (Pursuant to Council adoption of Ordinance No. 187752 on
 February 1, 2023 and Public Meeting in Council on February 22,
 2023)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(3) 22­1542
 CD 9 HEARING PROTEST, APPEALS OR OBJECTIONS to the City’s utilization
 of its own or contract forces to abate a public nuisance located at 116 East
 59th Place (Assessor Parcel No. 6006­006­011).

 Recommendation for Council action:
 ORDER the Board of Public Works to cause the abatement of the
 nuisance located at 116 East 59th Place, Los Angeles, California 90003.


 Community Impact Statement: None submitted
 Wednesday - March 22, 2023 - PAGE 3
 CD 9 HEARING PROTEST, APPEALS OR OBJECTIONS to the City’s utilization
 of its own or contract forces to abate a public nuisance located at 116 East
 59th Place (Assessor Parcel No. 6006­006­011).

 Recommendation for Council action:
 ORDER the Board of Public Works to cause the abatement of the
 nuisance located at 116 East 59th Place, Los Angeles, California 90003.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)



Items for which Public Hearings Have Been Held

(4) 22­1313
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to a
 citywide rehousing strategy for people experiencing recreational vehicle
 (RV) homelessness; and related matters.

 Recommendations for Council action:


 1. APPROVE the City Administrative Officer’s (CAO) proposed
 citywide rehousing strategy for people experiencing RV
 homelessness, as outlined in the CAO report dated February 10,
 2023, attached to the file.


 2. DIRECT the CAO to report to Council on a quarterly basis with
 performance and outcome data related to the implementation of the
 citywide rehousing strategy for people experiencing RV
 homelessness, including, but not limited to data and metrics on the
 number and location of RVs being used as dwellings, the number of
 persons experiencing RV homelessness, potential California
 Vehicle Code and Los Angeles Municipal Code violations, outreach
 contacts, service referrals, housing or other placements, refusals
 and more.


 3. INSTRUCT the Directors and General Managers, Bureau of
 Sanitation (BOS), the Los Angeles Police Department (LAPD), the
 Los Angeles Department of Transportation (LADOT), Bureau of
 Street Services, other relevant City departments; and, REQUEST
 the Los Angeles Homeless Services Authority (LAHSA) to
 coordinate all RV outreach and rehousing operations through the
 CAO’s citywide outreach team.

 Wednesday - March
 4. REQUEST 22, 2023
 the LAHSA, -
 working with the CAO, to: PAGE 4
 and more.


 3. INSTRUCT the Directors and General Managers, Bureau of
 Sanitation (BOS), the Los Angeles Police Department (LAPD), the
 Los Angeles Department of Transportation (LADOT), Bureau of
 Street Services, other relevant City departments; and, REQUEST
 the Los Angeles Homeless Services Authority (LAHSA) to
 coordinate all RV outreach and rehousing operations through the
 CAO’s citywide outreach team.


 4. REQUEST the LAHSA, working with the CAO, to:

 a. Report to Council in 30 days with detailed utilization data for
 the City’s current safe parking sites, including utilization rates
 in program years prior to the onset of the COVID­19 pandemic
 in March 2020.


 b. Report to Council in 45 days with a plan to establish 24­hour
 safe parking locations for RVs that will include on­site case
 management, housing navigation services, vehicle
 maintenance services, such as pumping septic tanks, and
 hygiene services, and with recommendations for changes to
 the Safe Parking program requirements to lower barriers of
 entry for people experiencing RV homelessness.


 5. REQUEST the City Attorney, working with the CAO, LAPD, LADOT,
 and other departments as necessary, to draft a waiver form for an
 individual to voluntarily relinquish their vehicle to the City.


 6. INSTRUCT the BOS to report on the feasibility, cost and funding
 necessary to launch a citywide mobile RV waste disposal program,
 including a consideration of expanding Council District 2’s ServeLA
 program.


 7. INSTRUCT the CAO to:

 a. Release a Request for Information for privately­held
 properties, including parking lots or other large vacant spaces
 that can be used for short­term RV storage.


 b. Include, in its prioritization of RVs to be served through the
 Citywide strategy, factors including RVs with larger numbers of
 people living in them, families with minor children, the
 condition of the RVs, and the condition and characteristics of
 the surrounding area such as fire sensitivity.


 8. INSTRUCT the CAO, with the assistance of the Chief Legislative
 Analyst (CLA), to:
Wednesday - March 22, 2023 - PAGE 5
 a. Work with the Mayor’s Office and Council offices, LAHSA, and
 b. Include, in its prioritization of RVs to be served through the
 Citywide strategy, factors including RVs with larger numbers of
 people living in them, families with minor children, the
 condition of the RVs, and the condition and characteristics of
 the surrounding area such as fire sensitivity.


 8. INSTRUCT the CAO, with the assistance of the Chief Legislative
 Analyst (CLA), to:

 a. Work with the Mayor’s Office and Council offices, LAHSA, and
 nonprofit service providers, to prioritize encampments that
 include people experiencing RV homelessness for the Inside
 Safe Initiative.


 b. Prioritize programs within the Citywide Rehousing Strategy for
 People Experiencing RV Homelessness to correspond with
 available funding.


 c. Report to Council on the City’s Encampment Resolution Fund
 application prior to submission and solicit input from Council
 on locations to include.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations in this report will not have an immediate impact on the
 General Fund as funding recommendations will be provided in a future
 report. However, should the proposed framework be adopted and funding
 is needed for the initiatives there may be an approximate fiscal impact of
 up to $141.6 million.

 Financial Policies Statement: The CAO reports that the City’s Financial
 Policies indicate that interim requests for expanded department programs
 should only be considered under extreme circumstances. The Mayor and
 Council’s significant commitment to addressing the homelessness crisis
 necessitates approval of this request. Therefore, the recommendation of
 this report complies with the City’s Financial Policies as this interim
 budget request addresses an urgent Citywide need.

 Community Impact Statement: Yes
 For: Reseda Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(5) 22­1324
 Wednesday - March 22, 2023 - PAGE 6
 CD 7 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Community Impact Statement: Yes
 For: Reseda Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(5) 22­1324
 CD 7 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 implementation and analysis of the pilot recreational vehicle (RV)­to­Home
 program in Council District 7; and related matters.

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer (CAO) to report to
 Council in 60 days with recommendations for implementing the
 adopted citywide rehousing strategy for people experiencing RV
 homelessness in targeted locations across the City based on
 several factors, such as 2022 Point­in­Time Count RV data, or 2023
 Point­in­Time Count RV data if available, needs of the people
 experiencing RV homelessness, the environmental, health, and
 safety conditions of the RVs, surrounding roads and other spaces,
 and public rights of way, concerns from constituents, and Council
 priorities, and including an updated cost analysis and
 implementation plan.


 2. REQUEST the City Attorney to conduct an analysis of the adopted
 citywide rehousing strategy for people experiencing RV
 homelessness, as outlined in the CAO report dated February 10,
 2023, attached to Council file No. 22­1313 and as further
 understood here, including an assessment of contracting and
 procurement options available under the declaration of a local
 homelessness emergency and subsequent action by Council to
 provide additional relief under the emergency order.


 3. INSTRUCT the Department of City Planning to conduct an analysis
 of the zoning considerations of implementing RV temporary storage
 citywide.


 4. DIRECT the Los Angeles Police Department and the Los Angeles
 Department of Transportation to report to Council within 45 days on
 the feasibility of aligning their internal departmental policies with
 existing law and clarifying what type of vehicle (or factors relating to
 said vehicle) are to be considered in determining when a vehicle is
 in fact abandoned thus making it subject to towing and disposal.


 5. REQUEST the Los Angeles Homeless Services Authority to report
 Wednesday - March
 to Council within 22, 2023 -
 45 days with a detailed analysis ofPAGE
 RVs 7
 being used
 as dwellings for people experiencing homelessness according to
 4. DIRECT the Los Angeles Police Department and the Los Angeles
 Department of Transportation to report to Council within 45 days on
 the feasibility of aligning their internal departmental policies with
 existing law and clarifying what type of vehicle (or factors relating to
 said vehicle) are to be considered in determining when a vehicle is
 in fact abandoned thus making it subject to towing and disposal.


 5. REQUEST the Los Angeles Homeless Services Authority to report
 to Council within 45 days with a detailed analysis of RVs being used
 as dwellings for people experiencing homelessness according to
 the 2022 and 2023 Point­in­Time Counts, including using and
 sharing with the City geospatial data to conduct spatial analyses,
 pattern and hot­spot analyses, and mapping of RVs across the City.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations in this report will not have an immediate impact on the
 General Fund as funding recommendations will be provided in a future
 report.

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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(6) 18­0610­S3
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 establishment of a Right to Counsel Ordinance and program; and related
 matters.

 Recommendations for Council action, as initiated by Motion (Raman – et
 al. – Harris­Dawson):


 1. INSTRUCT the Los Angeles Housing Department (LAHD), with
 assistance from the City Attorney and any other City departments,
 as needed, to report within 60 days with recommendations for the
 establishment of a Right to Counsel ordinance and program, subject
 to the availability of funds, for tenants facing eviction in the City. The
 recommendations should build upon the Los Angeles Housing +
 Community Investment Department’s November 1, 2019 report
 regarding recommendations for a City of Los Angeles Eviction
 Defense Program, in addition to lessons learned from the
 establishment and implementation of the COVID­19 Response
 Wednesday Eviction-Defense
 March 22,Program,
 2023 - and should utilize the National
 PAGE 8 Coalition
 for a Civil Right to Counsel's Model Legislation as a model for best
 1. INSTRUCT the Los Angeles Housing Department (LAHD), with
 assistance from the City Attorney and any other City departments,
 as needed, to report within 60 days with recommendations for the
 establishment of a Right to Counsel ordinance and program, subject
 to the availability of funds, for tenants facing eviction in the City. The
 recommendations should build upon the Los Angeles Housing +
 Community Investment Department’s November 1, 2019 report
 regarding recommendations for a City of Los Angeles Eviction
 Defense Program, in addition to lessons learned from the
 establishment and implementation of the COVID­19 Response
 Eviction Defense Program, and should utilize the National Coalition
 for a Civil Right to Counsel's Model Legislation as a model for best
 practices for the development of a City ordinance. Specifically, the
 recommendations should consider including the following:

 a. Coverage for tenants at 80 percent of the Area Median
 Income or below who live in the City.


 b. Full legal representation for any judicial or administrative
 proceedings to evict or terminate the tenancy or housing
 subsidy of a covered individual, including first appeals at the
 discretion of contracted legal service providers.


 c. A requirement that landlords provide notice to tenants of the
 right to counsel when tenancies are initiated and attached to
 any termination notice in the primary language of the tenant.


 d. A requirement that the LAHD work with designated community
 groups to engage and educate tenants about their rights and
 provide tenants with navigation services.


 e. An annual reporting requirement on the number of individuals
 served, case outcomes, and engagement and education
 efforts.


 f. An implementation time line of no more than five years,
 prioritizing vulnerable individuals based on zip codes and/or
 criteria developed by the LAHD in collaboration with
 contracted legal service providers and community based
 organizations.


 g. As in the Right to Counsel ordinances in other jurisdictions, a
 provision clarifying that the Right to Counsel program be
 established and operated "subject to appropriation" of the
 necessary funds.


 2. INSTRUCT the LAHD, with assistance from the City Administrative
 Officer (CAO), Chief Legislative Analyst (CLA), the City Attorney
 and any other City departments, as needed, to report within 60 days
Wednesday - March 22, 2023 - PAGE 9
 with a detailed cost breakdown for the Right to Counsel ordinance
 organizations.


 g. As in the Right to Counsel ordinances in other jurisdictions, a
 provision clarifying that the Right to Counsel program be
 established and operated "subject to appropriation" of the
 necessary funds.


 2. INSTRUCT the LAHD, with assistance from the City Administrative
 Officer (CAO), Chief Legislative Analyst (CLA), the City Attorney
 and any other City departments, as needed, to report within 60 days
 with a detailed cost breakdown for the Right to Counsel ordinance
 and program and staffing needs, in addition to a prospective year­
 by­year spending plan for the implementation of the program subject
 to funding becoming available.


 3. DIRECT the LAHD to engage housing providers when developing
 recommendations to establish the Right to Counsel ordinance and
 program.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(7) 23­0109
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 cyberattack targeted at the Housing Authority of the City of Los Angeles
 (HACLA) in December 2022.

 Recommendation for Council action, pursuant to Motion (Park – Price):
 REQUEST the HACLA to report on the cyberattack that targeted its
 systems in December 2022, including the extent of the data breach,
 whether personal information of any of the 19,000 families that live in the
 HACLA properties and Section 8 applicants and holders was
 compromised, as well as the steps that HACLA is taking to secure its
 systems moving forward.


 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
 Wednesday - March 22, 2023 - PAGE 10
 Adopted Item Forthwith
 HACLA properties and Section 8 applicants and holders was
 compromised, as well as the steps that HACLA is taking to secure its
 systems moving forward.


 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, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)

(8) 17­0090­S19
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 increasing the Area Median Income (AMI) limits in Proposition HHH (Prop
 HHH) funded projects serving veterans.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Los Angeles Housing Department
 (LAHD), or designee, to:


 a. Increase the AMI limits in Prop HHH funded veteran projects to 50
 percent AMI, as needed and determined by the LAHD.


 b. Modify the terms of loan documents and execute all necessary
 documents to reflect such modifications, subject to the approval of
 the City Attorney as to form.


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

 Community Impact Statement: None submitted

 Adopted item as Amended by Motion (Park – Yaroslavsky – Rodriguez) Forthwith -
 SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(9) 23­0172
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 religious institutions and properties owned by faith­based institutions
 located in Council District 5; and current land use and zoning regulatory
 controls on these parcels; and information on State or local incentives that
 exist for the development of affordable and supportive housing at these
 Wednesday locations; and -related
 Marchmatters.
 22, 2023 - PAGE 11
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(9) 23­0172
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 religious institutions and properties owned by faith­based institutions
 located in Council District 5; and current land use and zoning regulatory
 controls on these parcels; and information on State or local incentives that
 exist for the development of affordable and supportive housing at these
 locations; and related matters.

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


 1. INSTRUCT the Department of City Planning (DCP), the Los Angeles
 Housing Department (LAHD) and the City Administrative Officer
 (CAO), in consultation with the City Attorney, to prepare a report with
 recommendations in 90 days on the following:

 a. All religious institutions and properties owned by religious
 institutions located within Council District 5 and the current
 land use/zoning regulatory controls on these parcels.


 b. Information as to any State or local incentives that currently
 exist that are feasible toward and/or expedite the development
 of affordable and supportive housing.


 c. The impact of Senate Bill 4 (SB 4), if enacted into law, would
 have on further streamlining the development of affordable
 housing at these locations.


 2. INSTRUCT the LAHD, the DCP, and the CAO, to request input from
 affordable housing developers, the co­sponsors of SB 4, and
 religious institutions that have developed or are in the process of
 developing on­site affordable housing, to include recommendations
 in their report for creating affordable and supportive housing on
 property owned by faith­based institutions.


 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 León, Harris­Dawson, Hernandez, Krekorian, McOsker, Park,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Hutt, Lee,
 Price Jr. (3)
 Wednesday - March 22, 2023 - PAGE 12
 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 León, Harris­Dawson, Hernandez, Krekorian, McOsker, Park,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Hutt, Lee,
 Price Jr. (3)

(10) 21­1458
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 improving evaluation processes, contract procedures and timely payments
 between the City and the Los Angeles Homeless Services Authority
 (LAHSA); and related matters.

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


 1. REQUEST the Controller to consolidate the accounts within each
 funding source to fit into the program categories contained in
 Recommendation A of the Los Angeles Housing Department
 (LAHD) report dated February 28, 2023, attached to Council file No.
 21­1458, beginning Fiscal Year 2022­23. The request should
 identify existing accounts or establish new appropriation accounts in
 the City’s Financial Management System that can span different
 funding sources.


 2. DIRECT the LAHD to include contract provisions in all contracts that
 require cost allocation plans for sub recipients in order to finalize
 any contract agreement with the LAHSA.


 3. APPROVE the Timeline (Attachment A of the LAHD report dated
 February 28, 2023) for LAHD­LAHSA­Sub recipient contracting so
 as to create a consistent and realistic expectation for when
 agreements may be executed, sub recipients may expect to receive
 payment, and when services may start to be procured.


 4. DIRECT the City Administrative Officer (CAO) and the LAHD to:

 a. Align data reporting requirements for the CAO with the
 Scopes of Work outlined in each LAHD/LAHSA contract for all
 funding sources. The requirements of the Scopes of Work in
 any of the contracts would be required to match any applicable
 metrics required by the CAO.


 b. Design a single quarterly reporting structure that encapsulates
 data from all programs under all funding sources to be made
 Wednesday available, equally
 - March 22,  2023 to
 - the LAHD and CAO, and13
 PAGE further, to
 Council upon request.
 a. Align data reporting requirements for the CAO with the
 Scopes of Work outlined in each LAHD/LAHSA contract for all
 funding sources. The requirements of the Scopes of Work in
 any of the contracts would be required to match any applicable
 metrics required by the CAO.


 b. Design a single quarterly reporting structure that encapsulates
 data from all programs under all funding sources to be made
 available, equally to the LAHD and CAO, and further, to
 Council upon request.


 5. DIRECT the LAHD to work in coordination with the CAO, Chief
 Legislative Analyst (CLA), and LAHSA to align reporting
 requirements and measurable goals stated in all LAHSA contracts
 with an updated version of the Enhanced Comprehensive
 Homelessness Strategy to reflect the new landscape of homeless
 services in the City.


 6. INSTRUCT the CAO to analyze the existing ordinance to provide
 greater flexibility within the contracts process to enable grantees to
 receive payment more rapidly, and report on the administrative cap
 status for each funding source related to homelessness.


 7. DIRECT the LAHD to include the billing cycle provision contained in
 Recommendation G of the LAHD report dated February 28, 2023,
 to all future LAHSA contracts.


 8. INSTRUCT the LAHD to include a grievance­like procedure in all of
 its contracts with the LAHSA which would allow for clearer
 communication between all three parties.


 9. INSTRUCT the CAO, in partnership with the LAHD, to review the
 administrative cap rate for all General Funded LAHSA contracts and
 report with recommendations in the best interest of City tax payers.


 Fiscal Impact Statement: The LAHD reports that at this time, the proposed
 recommendations will have no impact on the General Fund.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)

(11) 22­0847­S3
 Wednesday - March 22, 2023 - PAGE 14
 GOVERNMENT OPERATIONS COMMITTEE and BUDGET AND
 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)

(11) 22­0847­S3
 GOVERNMENT OPERATIONS COMMITTEE and BUDGET AND
 FINANCE INNOVATION COMMITTEE REPORTS relative to the Fourth
 Construction Projects Report (CPR) for Fiscal Year 2022­23.

 A. GOVERNMENT OPERATIONS COMMITTEE REPORT

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

 APPROVE the recommendations of the City Administrative Officer
 (CAO) as detailed in the Fourth CPR for Fiscal Year 2022­23, dated
 January 25, 2023, attached to the Council file.


 B. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT

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

 1. CONCUR with the Government Operations Committee action
 of February 28, 2023.


 2. REPLACE Controller’s instructions reflected in Attachment 1
 of the 2022­23 Fourth CPR, attached to the City
 Administrative Officer (CAO) report dated January 25, 2023,
 attached to the Council file:

 a. For item QQ, City Council Chambers in its entirety, as
 needed to correct for an inadvertent error as follows:

 From Fund No. 100/54, Capital Technology Improvement
 Expenditure Program (CTIEP), Account No. 00V793,
 Space Optimization Tenant Work, $13,089, to Fund No.
 100/40, General Services Department, Account No.
 001014, Salaries Construction Projects, $11,876 and
 Account No. 003180, Construction Materials, $1,213, for
 a total of $13,089.


 b. For Item UU, Getty House Tenant Improvements in its
 entirety, as needed to correct for an inadvertent error, as
 follows:
 Wednesday - March 22, 2023 - PAGE 15
 From Fund No. 100/54, CTIEP, Account No. 00V793,
 Space Optimization Tenant Work, $13,089, to Fund No.
 100/40, General Services Department, Account No.
 001014, Salaries Construction Projects, $11,876 and
 Account No. 003180, Construction Materials, $1,213, for
 a total of $13,089.


 b. For Item UU, Getty House Tenant Improvements in its
 entirety, as needed to correct for an inadvertent error, as
 follows:

 From Fund No. 100/54, CTIEP, Account No. 00V793,
 Space Optimization Tenant Work, $75,669, to Fund No.
 100/40, General Services Department, Account No.
 001014, Salaries Construction Projects, $5,578,
 Account No. 001101, Hiring Hall Construction, $30,680,
 Account No. 001121, Benefits Hiring Hall Construction,
 $19,523, Account No. 003040, Contractual Services,
 $11,230, and Account No. 003180, Construction
 Materials, $8,658, for a total of $75,669.


 3. AUTHORIZE the Controller to transfer $1,908,216 between
 Departments and Funds as specified in Attachment 1 of the
 2022­23 Fourth CPR Addendum, attached to the CAO report
 dated March 9, 2023, attached to the Council file.


 4. AUTHORIZE the Controller to transfer $1,422,000 between
 accounts within Departments and Funds as specified in
 Attachment 2 of the 2022­23 Fourth CPR Addendum,
 attached to the CAO report dated March 9, 2023, attached to
 the Council file.


 5. AUTHORIZE the CAO to make technical corrections, as
 necessary, to the transactions authorized through this report,
 as required to implement the intent of those transactions.


 6. A U T H O R I Z E t h e C o n t r o l l e r , i n a c c o r d a n c e w i t h
 Recommendation Nos. 1 and 2, to reimburse the General
 Fund with Municipal Improvement Corporation of Los Angeles
 (MICLA), upon CAO approval and receipt of requesting
 Departments’ labor services, construction materials, and
 supplies invoices for completed work, including the
 Departments’ labor services documentation that must contain
 an hourly breakdown with task codes detailing the completed
 MICLA eligible work, relative to the respective Departmental
 accounts designated for the following project(s):

 a. Space Optimization, City Hall East P­4 (Item E)


 7. AUTHORIZE the Bureau of Engineering (BoE) to execute a
 cooperative agreement, and any other agreement, with
Wednesday - Marchrequired
 Caltrans  22, 2023to- implement the Potrero
 PAGE  16 Pacific
 Canyon
 Coast Highway Pedestrian Bridge Project to ensure that the
 Departments’ labor services documentation that must contain
 an hourly breakdown with task codes detailing the completed
 MICLA eligible work, relative to the respective Departmental
 accounts designated for the following project(s):

 a. Space Optimization, City Hall East P­4 (Item E)


 7. AUTHORIZE the Bureau of Engineering (BoE) to execute a
 cooperative agreement, and any other agreement, with
 Caltrans required to implement the Potrero Canyon Pacific
 Coast Highway Pedestrian Bridge Project to ensure that the
 intent of Council Motion (Council file No. 22­0713) is
 effectuated.


 8. Rescind the prior Controller’s instructions provided in
 Attachment 1 of the 2022­23 Fourth CPR (Item No. KKK) and
 to replace those instructions with the correct breakdown of
 accounts as provided in Attachment 1 of the 2022­23 Fourth
 CPR Addendum (Item H)


 Fiscal Impact Statement: The CAO reports that transfers, appropriations,
 and expenditure authority totaling $55.83 million are recommended in
 said CAO report. Of this amount, $21.68 million is for transfers,
 appropriations, and expenditure authority for the Bureau of Sanitation, $8
 million for the Los Angeles Zoo Department, $7.38 million for the
 Department of Transportation, $4.86 million for the Bureau of Street
 Lighting and $13.91 million is for other City funds. All transfers and
 appropriations are based on existing funds, reimbursements, or revenues.
 There is no immediate General Fund impact for operations and
 maintenance costs as a result of these recommendations (Attachment No.
 3 of said CAO report).
 The CAO reports in the addendum that the transfers, appropriations, and
 expenditure authority totaling $3.33 million are recommended in the CAO
 report. Of this amount, $772,000 is for transfers, appropriations, and
 expenditure authority for the CAO, $601,502 for BOE, $531,688 for
 General Services Department, and $1,425,026 is for other City funds. All
 transfers and appropriations are based on existing funds,
 reimbursements, or revenues. There is no immediate General Fund
 impact for operations and maintenance costs as a result of the
 recommendations.


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

 Debt Impact Statement: The CAO reports that the issuance of Municipal
 Improvement Corporation of Los Angeles (MICLA) debt is a General Fund
 obligation. The issuance of MICLA for the reauthorization of CTIEP
 projects included in this report would cause the City to borrow
Wednesday $16,572,785 at- March 22, 2023 - 5.5 percent interest rate
 an approximate PAGE 1720 years.
 over
 The total estimated debt service for the CTIEP projects is $27,740,000,
 Financial Policies Statement: The CAO reports that the actions
 recommended in this report comply with the City’s Financial Policies.

 Debt Impact Statement: The CAO reports that the issuance of Municipal
 Improvement Corporation of Los Angeles (MICLA) debt is a General Fund
 obligation. The issuance of MICLA for the reauthorization of CTIEP
 projects included in this report would cause the City to borrow
 $16,572,785 at an approximate 5.5 percent interest rate over 20 years.
 The total estimated debt service for the CTIEP projects is $27,740,000,
 including interest of approximately $11,167,000. The issuance of MICLA
 for the Bureau of Sanitation Automated Litter Bin Deployment Vehicles
 would cause the City to borrow $2,800,000 at an approximate 5.5 percent
 interest rate over 10 years. The total estimated debt service for the
 vehicles is $1,700,000, including interest of approximately $420,000.
 During the life of the bonds, the combined estimated average annual debt
 service is $1,807,000 over the first 10 years and $1,387,000 over the
 following 10 years.
 Actual interest rates may differ as rates are dependent on market
 conditions at the time of issuance. The CAO cannot fully predict what
 interest rates will be in the future. In accordance with the City's Debt
 Management Policy, the City has an established debt ceiling to guide in
 evaluating the affordability for future debt. The debt ceiling for non­voted
 direct debt as a percentage of General Fund revenues is 6 percent. The
 2022­23 Adopted Budget non voter­approved debt ratio is 2.97 percent.
 The issuance of debt for these projects will not cause the City to exceed
 the six percent non­voter­approved debt limit.
 The CAO reports in the addendum that there is no debt impact to the
 General Fund as a result of the recommendations in the addendum as
 there are no new debt issuance authorizations recommended.


 Community Impact Statement: None submitted

 Adopted Motion (Blumenfield – Price) as Amended by Motion (McOsker –
 Blumenfield) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, McOsker, Park,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Hutt, Lee,
 Price Jr. (3)


(12) 22­0600­S101
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the Third (Mid­Year) Financial Status Report (FSR) for Fiscal Year (FY)
 2022­23.

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


 Wednesday 1. APPROVE the recommendations
 - March 22, 2023 - of the City Administrative
 PAGE 18 Officer
 (CAO) as detailed in the Third FSR for FY 2022­23, dated March
(12) 22­0600­S101
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the Third (Mid­Year) Financial Status Report (FSR) for Fiscal Year (FY)
 2022­23.

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


 1. APPROVE the recommendations of the City Administrative Officer
 (CAO) as detailed in the Third FSR for FY 2022­23, dated March
 10, 2023, attached to the Council file.


 2. AMEND the Ninth transaction relative to Accumulated Overtime for
 the Police Department, on page five of Attachment 4 included in the
 CAO report, attached to the Council file, to update the source
 account to reflect a transfer of $1.2 million within Police Department
 Fund No. 100/70, from Salaries As­Needed Account No. 001070, to
 Accumulated Overtime Account No. 001095.


 3. AUTHORIZE the Controller to make technical corrections to
 Schedule 3, Forfeited Assets Trust Fund of the Police Department,
 as follows: Transfer appropriations only in the amount of $15,052
 from the Police Account in the U.S. Treasury Asset Forfeiture Fund
 to the California State Asset Forfeiture Fund, and transfer
 appropriations only in the amount of $109,635 from the
 Supplemental Police Account in the U.S. Treasury Asset Forfeiture
 Fund to the U.S. Department of Justice Asset Forfeiture Fund
 ($102,791) and the California State Asset Forfeiture Fund ($6,844).


 4. TRANSFER and APPROPRIATE $150,000 from the General City
 Purposes Fund No. 100/56, Account No. 000867 (Council District
 10 Council Fee Subsidy) to the General City Purposes Fund No.
 100/56, Account No. 000710 (Council District 10 Community
 Services).


 Fiscal Impact Statement: The CAO reports that a total of $129.12 million
 in projected over­expenditures are identified in the Mid­Year (Third) FSR.
 Transfers, appropriations, and other budgetary adjustments totaling
 approximately $185.92 million are recommended in Sections 1, 2, and 5
 of the CAO report. This includes $31.48 million in transfers from the
 Unappropriated Balance Reserve for Mid­Year Adjustments Account, and
 $25.55 million in transfers from the Reserve Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City’s Financial Policies as the
 recommended transactions use current revenues and balances to pay for
 current operations.

 Wednesday - March 22,The
 Debt Impact Statement: 2023 - reports that there isPAGE
 CAO 19impact to
 no debt
 approximately $185.92 million are recommended in Sections 1, 2, and 5
 of the CAO report. This includes $31.48 million in transfers from the
 Unappropriated Balance Reserve for Mid­Year Adjustments Account, and
 $25.55 million in transfers from the Reserve Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City’s Financial Policies as the
 recommended transactions use current revenues and balances to pay for
 current operations.

 Debt Impact Statement: The CAO reports that there is no debt impact to
 the General Fund as a result of the recommendations in the report as
 there are no new debt issuance authorizations recommended.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, McOsker, Park,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Hutt, Lee,
 Price Jr. (3)

(13) 23­1200­S8
 PUBLIC SAFETY COMMITTEE REPORT relative to the appointment of
 Ms. Rasha Shields to the Board of Police Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Rasha Shields to the Board of
 Police Commissioners for the term ending June 30, 2026, is APPROVED
 and CONFIRMED. Ms. Shields will fill the vacancy created by Dale
 Bonner, whose resignation will be deemed effective upon the swearing­in
 of Ms. Shields. She resides in Council District 2. (Current Composition: M
 = 2; F = 1, Vacant = 2).
 Financial Disclosure Statement: Pending
 Background Check: Completed


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)

(14) 23­1200­S9
 PUBLIC SAFETY COMMITTEE REPORT relative to the appointment of Dr.
 Erroll Southers to the Board of Police Commissioners.

 Recommendation for Council action:
 Wednesday - March 22, 2023 - PAGE 20
 RESOLVE that the Mayor's appointment of Dr. Erroll Southers to the
 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)

(14) 23­1200­S9
 PUBLIC SAFETY COMMITTEE REPORT relative to the appointment of Dr.
 Erroll Southers to the Board of Police Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Dr. Erroll Southers to the
 Board of Police Commissioners for the term ending June 30, 2025, is
 APPROVED and CONFIRMED. Dr. Southers will fill the vacancy created
 by Eileen Decker, who has resigned. Dr. Southers resides in Council
 District 11. (Current Composition: M = 2; F = 1, Vacant = 2).
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)

(15) 21­1053­S1
 CD 14 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT
 (SCEA), ADDENDUM, MITIGATION MONITORING AND REPORTING
 PROGRAM, MITGATION MEASURES and RELATED ENVIRONMENTAL
 FINDINGS, and PLANNING AND LAND USE MANAGEMENT (PLUM)
 COMMITTEE REPORT relative to Vesting Tentative Tract appeals for the
 property located at 1123 ­ 1161 South Main Street and 111 West 12th
 Street.

 Recommendations for Council action:​

 1. FIND, pursuant to Public Resources Code (PRC) Section 21155.2,
 after consideration of the whole of the administrative record,
 including the Senate Bill 375 SCEA dated January 2022, as revised
 by Addendum dated September 2022, and Mitigation Monitoring
 and Reporting Program dated September 2022, under Case No.
 ENV­2018­7379­SCEA, and all comments received, after
 imposition of all mitigation measures, that there is no substantial
 evidence that the project will have a significant effect on the
 environment; FIND that the Los Angeles City Planning Commission
 (LACPC) held a hearing on October 27, 2022 and adopted the
 SCEA dated January 2022, as revised by Addendum dated
 September 2022, and Mitigation Monitoring and Reporting Program
 dated September 2022 pursuant to PRC Section 21155.2(b)(6);
 Wednesday FIND the Project
 - March is 2023
 22,  a "transit
 - priority project" as defined
 PAGE 21 by PRC
 Section 21155 and the Project has incorporated all feasible
 by Addendum dated September 2022, and Mitigation Monitoring
 and Reporting Program dated September 2022, under Case No.
 ENV­2018­7379­SCEA, and all comments received, after
 imposition of all mitigation measures, that there is no substantial
 evidence that the project will have a significant effect on the
 environment; FIND that the Los Angeles City Planning Commission
 (LACPC) held a hearing on October 27, 2022 and adopted the
 SCEA dated January 2022, as revised by Addendum dated
 September 2022, and Mitigation Monitoring and Reporting Program
 dated September 2022 pursuant to PRC Section 21155.2(b)(6);
 FIND the Project is a "transit priority project" as defined by PRC
 Section 21155 and the Project has incorporated all feasible
 mitigation measures, performance standards, or criteria set forth in
 prior Environmental Impact Reports (EIR), including Southern
 California Association of Governments (SCAG) 2020­2045
 Regional Transportation Plan/Sustainable Communities Strategy
 (RTP/SCS) (Connect SoCal) Program EIR SCH No. 2019011061
 and Addendum; FIND all potentially significant effects required to be
 identified in the initial study have been identified and analyzed in the
 SCEA dated January 2022, as revised by Addendum dated
 September 2022; FIND with respect to each significant effect on the
 environment required to be identified in the initial study for the
 SCEA, dated January 2022, as revised by Addendum dated
 September 2022, changes or alterations have been required in or
 incorporated into the Project that avoid or mitigate the significant
 effects to a level of insignificance or those changes or alterations
 are within the responsibility and jurisdiction of another public agency
 and have been, or can and should be, adopted by that other agency;
 FIND the SCEA dated January 2022, as revised by Addendum
 dated September 2022, reflects the independent judgment and
 analysis of the City; FIND the mitigation measures have been made
 enforceable conditions on the project; and ADOPT the SCEA dated
 January 2022, as revised by Addendum dated September 2022,
 and Mitigation Monitoring and Reporting Program dated September
 2022.


 2. ADOPT the Findings of the Los Angeles City Planning Commission
 (LACPC), as the Findings of Council.


 3. DENY the appeals filed by 1) Kamran Benji, United Broadway, LLC
 (Representative: Matthew Hayden, Hayden Planning), and; 2)
 Supporters Alliance for Environmental Responsibility
 (Representative: Richard Drury, Lozeau Drury, LLP), and THEREBY
 SUSTAIN the determination of the LACPC in denying the appeals
 and sustaining the Deputy Advisory Agency's Determination, dated
 February 18, 2022, and approving VTT Map No. 82463, pursuant to
 Sections 17.03, 17.06, and 17.15 of the Los Angeles Municipal
 Code; for the merger of eight lots into one master ground lot and a
 haul route to export 30,000 cubic yards of soil from the project site;
 for the property located at 1123 ​ 1161 South Main Street and 111
 West 12th Street, subject to Modified Conditions of Approval. [On
 January 18, 2022, the City Council held a public hearing and
Wednesday adopted- the
 March  22, 2023
 SCEA, - 2018­​7379­​SCEA, the
 No.ENV​ PAGE
 MMP 22prepared
 for the SCEA, and the Environmental Findings, pursuant to Public
 (Representative: Richard Drury, Lozeau Drury, LLP), and THEREBY
 SUSTAIN the determination of the LACPC in denying the appeals
 and sustaining the Deputy Advisory Agency's Determination, dated
 February 18, 2022, and approving VTT Map No. 82463, pursuant to
 Sections 17.03, 17.06, and 17.15 of the Los Angeles Municipal
 Code; for the merger of eight lots into one master ground lot and a
 haul route to export 30,000 cubic yards of soil from the project site;
 for the property located at 1123 ​ 1161 South Main Street and 111
 West 12th Street, subject to Modified Conditions of Approval. [On
 January 18, 2022, the City Council held a public hearing and
 adopted the SCEA, No.ENV​2018­​7379­​SCEA, the MMP prepared
 for the SCEA, and the Environmental Findings, pursuant to Public
 Resources Code Section 21155.2(b), through Council file No. 21​­
 1053.]


 Applicant: Daniel Taban, Frontier Holdings West, LLC
 Representative: Tanner Blackman, Irvine & Associates, Inc.
 Case No. VTT­82463­2A
 Related Cases: ZA­2018­7378­ZV­TDR­SPR­1A


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)



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

(16) 19­0005­S206
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 540 West 79th Street (Case No. 746971), Assessor I.D. No.
 6032­028­018, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 540 West 79th Street (Case No. 746971),
 Assessor I.D. No. 6032­028­018, from the REAP.


 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Wednesday Administrative- Officer
 March 22,nor 2023  -
 the Chief Legislative AnalystPAGE  23
 has completed a
 financial analysis of this report.
 6032­028­018, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 540 West 79th Street (Case No. 746971),
 Assessor I.D. No. 6032­028­018, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(17) 23­0005­S47
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1400 West 218th Street (Case No. 803430), Assessor I.D. No.
 7346­006­010, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1400 West 218th Street (Case No. 803430),
 Assessor I.D. No. 7346­006­010, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(18) 23­0005­S48
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 319 South Grand Avenue (Case No. 790817), Assessor I.D.
 No. 7451­019­027, from the Rent Escrow Account Program (REAP).
 Wednesday - March 22, 2023 - PAGE 24
 Recommendation for Council action:
 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(18) 23­0005­S48
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 319 South Grand Avenue (Case No. 790817), Assessor I.D.
 No. 7451­019­027, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 319 South Grand Avenue (Case No. 790817),
 Assessor I.D. No. 7451­019­027, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(19) 23­0005­S49
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 645 North Cummings Street (Case No. 785658), Assessor I.D.
 No. 5175­031­009, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 645 North Cummings Street (Case No. 785658),
 Assessor I.D. No. 5175­031­009, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Wednesday
 Ayes: - March 22, 2023
 Blumenfield, de León, Harris­Dawson, -
 Hernandez, Krekorian, PAGE  25
 Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(20) 23­0005­S50
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 5972 South Normandie Avenue (Case No. 677559), Assessor
 I.D. No. 6003­011­023, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 5972 South Normandie Avenue (Case No.
 677559), Assessor I.D. No. 6003­011­023, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(21) 23­0005­S51
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 234 East Vernon Avenue (Case No. 726782), Assessor I.D.
 No. 5109­011­044, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 234 East Vernon Avenue (Case No. 726782),
 Assessor I.D. No. 5109­011­044, from the REAP.
 Wednesday - March 22, 2023 - PAGE 26
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 234 East Vernon Avenue (Case No. 726782), Assessor I.D.
 No. 5109­011­044, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 234 East Vernon Avenue (Case No. 726782),
 Assessor I.D. No. 5109­011­044, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(22) 23­0005­S52
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2011 North Echo Park Avenue (Case No. 721717), Assessor
 I.D. No. 5420­021­019, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2011 North Echo Park Avenue (Case No.
 721717), Assessor I.D. No. 5420­021­019, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(23) 23­0005­S53
 CD 4 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 Wednesday - March
 property at 2822 North22, 2023
 Saint -
 George  Street (Case No. PAGE  27 Assessor
 774873),
 I.D. No. 5433­026­003, from the Rent Escrow Account Program (REAP).
 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(23) 23­0005­S53
 CD 4 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2822 North Saint George Street (Case No. 774873), Assessor
 I.D. No. 5433­026­003, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2822 North Saint George Street (Case No.
 774873), Assessor I.D. No. 5433­026­003, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(24) 23­0005­S54
 CD 2 CO MMUNI CA T I O N F RO M T HE L O S A NG E LE S HO US I NG
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
  *Journal correction property at 7818 North Claybeck Avenue (Case No. *571603), Assessor
 I.D. No. 2405­016­013, from the Rent Escrow Account Program (REAP).
 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 7818 North Claybeck Avenue (Case No.
 571603), Assessor I.D. No. 2405­016­013, from the REAP.


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

 Community Impact Statement: None submitted.
 Wednesday - March 22, 2023 - PAGE 28
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 7818 North Claybeck Avenue (Case No.
 571603), Assessor I.D. No. 2405­016­013, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(25) 23­0005­S55
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 5532 East Ash Street (Case No. 755939), Assessor I.D. No.
 5469­031­004, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 5532 East Ash Street (Case No. 755939),
 Assessor I.D. No. 5469­031­004, from the REAP.



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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(26) 21­1428­S1
 CD 4 MOTION (RAMAN ­ YAROSLAVSKY) relative to funding for the
 continuation of consulting services provided by Daeco Management, LLC
 to assist with planning for the eventual construction of affordable and
 permanent supportive housing in Council District 4.

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

 Wednesday - March 22, 2023 - PAGE 29
 1. TRANSFER and APPROPRIATE $85,000 in the Council District 4
(26) 21­1428­S1
 CD 4 MOTION (RAMAN ­ YAROSLAVSKY) relative to funding for the
 continuation of consulting services provided by Daeco Management, LLC
 to assist with planning for the eventual construction of affordable and
 permanent supportive housing in Council District 4.

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


 1. TRANSFER and APPROPRIATE $85,000 in the Council District 4
 portion of the "Neighborhood Service Enhancements" line item in
 the General City Purposes Fund No. 100/56 to the Affordable
 Housing Trust Fund No. 44G/43, Account No. 43VB56 (Affordable
 Housing Land Review), for an extension of services provided by
 Daeco Management, LLC to assist in identifying locations and
 planning for the eventual construction of affordable and permanent
 supportive housing in Council District 4 to help reduce
 homelessness.


 2. AUTHORIZE the Los Angeles Housing Department (LAHD) to
 prepare, process, and execute the necessary documents with
 Daeco Management, LLC, or any other agency or organization, as
 appropriate, in the above amount, for the above purpose, for an
 additional period of 8 months, subject to the approval of the City
 Attorney as to form.


 3. FIND that the services provided by Daeco Management LLC are of
 an expert and technical nature and are temporary and occasional in
 character and therefore competitive bidding is not practicable or
 advantageous and the work can be performed more economically or
 feasibly by an independent contractor than by City employees.


 4. AUTHORIZE the LAHD 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 / clarifications / changes may be made orally,
 electronically or by any other means.


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(27) 22­1312
 CD 3 MOTION (BLUMENFIELD ­ HERNANDEZ) relative to amending the
 Council action of December 2, 2022 adopting the Budget and Finance
 Committee report regarding “Tarzana Treatment Centers / Unarmed Crisis
 Wednesday - March 22, 2023 - PAGE 30
 Response / Healthcare Services / People Experiencing Homelessness /
 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(27) 22­1312
 CD 3 MOTION (BLUMENFIELD ­ HERNANDEZ) relative to amending the
 Council action of December 2, 2022 adopting the Budget and Finance
 Committee report regarding “Tarzana Treatment Centers / Unarmed Crisis
 Response / Healthcare Services / People Experiencing Homelessness /
 Council District 3 / Unappropriated Balance Fund” (Council file No. 22­
 1312).

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 AMEND the Council Action of December 2, 2022 adopting a Report of
 the Budget and Finance Committee relative to the the “Tarzana Treatment
 Centers / Unarmed Crisis Response / Healthcare Services / People
 Experiencing Homelessness / Council District 3 / Unappropriated
 Balance Fund” (Council file No. 22­1312), to adopt the following in lieu of
 the recommendations in the report:


 1. APPROPRIATE $1,250,000 from the 'Community Initiatives' line
 item in the Unappropriated Balance Fund No. 100/58 (Account No.
 580335), to the City Administrative Officer Fund No. 100/10,
 Account No. 003040 (Contractual Services), for a mobile medical
 unit operated by the Tarzana Treatment Center to respond to calls
 for medical and mental health services from street engagement
 teams operating in Council District 3.


 2. INSTRUCT and AUTHORIZE the City Administrative Officer (CAO)
 to prepare, process and execute the necessary document(s),
 including a sole source agreement, with Tarzana Treatment Center,
 in the above amount, for the above purpose, for a term of one year,
 subject to the approval of the City Attorney as to form.


 3. AUTHORIZE the CAO to make any corrections, clarifications or
 revisions to the above fund transfer and contracting 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 León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

 Wednesday - March 22, 2023 - PAGE 31
(28) 23­0301
 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 León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)

(28) 23­0301
 CD 14 MOTION (DE LEÓN ­ PARK) relative to funding for improvements to the El
 Sereno Arroyo Playground.

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


 1. TRANSFER $20,000 from the AB 1290 Fund No. 53P, Account No.
 281214 (CD14 Redevelopment Projects ­ Services) to the
 Department of Recreation and Parks Fund No. 302/89, APPR
 Account No. 270K General Capital and Sub Account No. TBD, for
 improvements to the El Sereno Arroyo Playground.


 2. AUTHORIZE the Department of Recreation and Parks to make any
 technical corrections to effectuate the content of this Motion.


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(29) 23­0138
 CD 11 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 George Lakner v. City of Los Angeles, Los Angeles Superior
 Court Case No. BC708560. (This is an inverse condemnation action in
 which George Lakner seeks recovery for alleged damage to his property at
 17603 West Posetano Road, Pacific Palisades, from a landslide.)
 Wednesday - March
 (Budget, Finance and22, 2023 -
 Innovation  Committee consideredPAGE 32this matter
Closed Session

(29) 23­0138
 CD 11 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 George Lakner v. City of Los Angeles, Los Angeles Superior
 Court Case No. BC708560. (This is an inverse condemnation action in
 which George Lakner seeks recovery for alleged damage to his property at
 17603 West Posetano Road, Pacific Palisades, from a landslide.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on February 27, 2023)

 (Continued from Council meeting of March 8, 2023)


 Adopted to Refer Item to the Budget, Finance, and Innovation Committee
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 Raman (3)

(30) 23­0232
 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 Alexis Wright v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV13483. (This matter arises from a
 bicycle accident which occurred on March 31, 2019, on Fountain Avenue
 between the intersections of Sunset Boulevard and Myra Avenue, in the
 City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on March 13, 2023)

 Adopted Motion (Blumenfield – Price) in Open Session Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)


(31) 23­0231
 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 Lesley Bloom v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV17310. (This matter arises from a trip
 and fall on the east sidewalk of Patricia Street adjacent to the Rancho Park
 Golf Course in West Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on March 13, 2023)

 Adopted Motion (Blumenfield – Price) in Open Session Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Wednesday
 Hutt  (2) - March 22, 2023 - PAGE 33
 case entitled Lesley Bloom v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV17310. (This matter arises from a trip
 and fall on the east sidewalk of Patricia Street adjacent to the Rancho Park
 Golf Course in West Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on March 13, 2023)

 Adopted Motion (Blumenfield – Price) in Open Session Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)


(32) 23­0235
 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 Faline Kissick, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV27636. (This matter arises from
 a trip and fall on November 8, 2018, on a vertical displacement on the 6000
 block of Canoga Boulevard, Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on March 13, 2023)

 Adopted Motion (Blumenfield – Price) in Open Session Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)


(33) 23­0230
 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 Giavaughna Nolen v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV01332. (This matter arises from a traffic
 accident that occured on January 28, 2017, at or near the 110 northbound
 Harbor Freeway in Gardena, California 90247.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on March 13, 2023)

 Adopted Motion (Blumenfield – Price) in Open Session Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)


(34) 23­0229
 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 Walter DeLeon, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. BC615929. (This matter arises from an
 incident involving members of the Los Angeles Police Department on June
 19, 2015, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 Wednesday - March 22, 2023 - PAGE 34
 in Closed Session on March 13, 2023)
 Hutt (2)

(34) 23­0229
 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 Walter DeLeon, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. BC615929. (This matter arises from an
 incident involving members of the Los Angeles Police Department on June
 19, 2015, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on March 13, 2023)

 Adopted Motion (Blumenfield – Price) in Open Session Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt (1)


(35) 23­0155
 CD 11 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 City of Los Angeles v. Daniel P. Whalen et al., Los Angeles
 Superior Court Case No. 20SMCV00104. (This matter relates to a
 condemnation action in which the City is taking in fee property located at
 128 Hurricane Street in Marina del Rey for construction of an additional
 pumping plant for the Venice Auxiliary Pumping Plant.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on March 13, 2023)

 Adopted Motion (Blumenfield – Price) in Open Session Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)




Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, McOsker, Park, Raman, Rodriguez, Soto­
Mart​​ínez, Yaroslavsky (11); Absent: Hutt, Lee, Price Jr. (3)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By Wednesday - March 22, 2023 - PAGE 35
Whereupon the Council did adjourn.


ATTEST: Holly L. Wolcott, CITY CLERK


By



 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Wednesday - March 22, 2023 - PAGE 36
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
McOsker All Councilmembers Oscar Montoya
 80
 .
 MOTION


 I MOVE that in the matter of the HOUSING AND HOMELESSNESS COMMITTEE
REPORT relative to increasing the Area Median Income (AMI) limits in Proposition HHH funded
projects serving veterans, Item 8 on today's Council agenda (C.F. l 7-0090-Sl9), BE AMENDED to
ADOPT the recommendations below in lieu of the recommendations in the committee report:

 Authorize the General Manager, Los Angeles Housing Department (LAHD), or designee,
 to:

 a. Increase the AMI limits in Proposition HHH funded veteran projects to 50 percent
 AMI, as needed and determined by the LAHD;

 b. Increase the AMI limits in Proposition HHH funded veteran projects to 60 percent
 AMI, as needed and determined by the LAHD and as requested by the Borrower,
 amend the unit designation from "supportive housing unit" to "affordable housing
 unit," and reduce the amount of Proposition HHH loan amount accordingly; and

 c. Modify the terms ofloan documents and execute all necessary documents to reflect
 such modifications, subject to the approval of the City Attorney as to form.




 PRESENTEDBY: ~?~
 TRACI PARK
 ~-:~~
 TYYAROsLAvlKY
 Councilmember, 11 th District Councilmember, 5th District




March 22, 2023
dh
 Item No. 11
 MOTION



 I HEREBY MOVE that Council ADOPT the recommendations contained in the Budget
and Finance Committee report dated March 13, 2023.




 PRESENTED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District



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



March 22, 2023
CF 22-0847-S3
 11 C
 MOTION


 I MOVE that the matter of the Government Operations Committee and Budget,
 Finance and Innovation Committee reports relative to the Fourth Construction Projects
 Report (CPR) for Fiscal Year 2022-23, Item 11 on today's Council Agenda (C.F.
 22-0847-S3), BE AMENDED as follows:

 Replace Controller's instructions reflected in Attachment 1 of the 2022-23 Fourth CPR
 Addendum, dated March 9, 2023, for Item B -Mafundi/Robert Pitts Center in its entirety,
 as needed to address critical repairs instead of assessment, as follows:


 From: Fund 209/88, Sites and Facilities
 88W210, Various Recreation Parks Facilities $104,282

 To: Fund 100/40, General Services Department
 001014, Salaries Construction Projects $13,286
 001101, Hiring Hall Construction 31,478
 001121, Benefits Hiring Hall Construction 14,716
 003180, Construction Materials 44,802
 Total: $104,282




 PRESENTED BY:
 0J)f!I{lo
 {re~ ■JCJ
 TMMcOS R ~
 Councilmember, 15th District ~ rl




 SECONDEDBY;iflZ ~ A


 MAR 2 2 2023
~K-
 ITEM NO. 30
 3/22/23 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 Alexis Wright v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 20STCV13483. (This matter arises from a bicycle
accident which occurred on March 31, 2019 on Fountain Avenue between the
intersections of Sunset Boulevard and Myra Avenue, in the City of Los Angeles.)
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $350,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $350,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts as follows: Pierry
 Law Firm and Alexis Wright in the amount of $350,000.

 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 – Price – Yaroslavsky – McOsker – Rodriguez: “Yes”) at its
meeting held on March 13, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 CURREN D. PRICE, JR.
 Councilmember, 9th District

AS 3/13/23
CF 23-0232
 ITEM NO. 31
 3/22/23 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 Lesley Bloom v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 20STCV17310. (This matter arises from a trip and fall
on the east sidewalk of Patricia Street adjacent to the Rancho Park Golf Course in West
Los Angeles.) SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $582,500 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $582,500 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts as follows:
 Blackstone Law, APC and Lesley Bloom in the amount of $582,500.

 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 – Price – Yaroslavsky – McOsker – Rodriguez: “Yes”) at its
meeting held on March 13, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 CURREN D. PRICE, JR.
 Councilmember, 9th District

AS 3/13/23
CF 23-0231
 ITEM NO. 32
 3/22/23 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 Faline Kissick, et al v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 19STCV27636. (This matter arises from a trip and fall
on November 8, 2018 on a vertical displacement on the 6000 block of Canoga Boulevard,
Los Angeles.) SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $1,350,000 in settlement
 of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $1,350,000 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw two demands from Fund No. 100/59,
 Account No. 009795, Public Works, Street Services Liability Payouts as follows:

 a. $1,150,000 to Bryman and Apelian, Faline Kissick and Eric Kissick.

 b. $200,000 to Pacific Life & Annuity Services, Inc., for the benefit of Andrew
 Bryman.

 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 – Price – Yaroslavsky – McOsker – Rodriguez: “Yes”) at its
meeting held on March 13, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 CURREN D. PRICE, JR.
 Councilmember, 9th District
AS 3/13/23
CF 23-0235
 ITEM NO. 33
 3/22/23 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 Giavaughna Nolen v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 19STCV01332. (This matter arises from a traffic
accident that occurred on January 28, 2017, at or near the 110 northbound Harbor
Freeway in Gardena, CA 90247.) SUBJECT TO THE APPROVAL OF THE MAYOR:

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

 2. AUTHORIZE the Controller’s Office to transfer $200,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 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 Barnes Firm, LC and
 Giavaughna Nolen in the amount of $200,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Price – Yaroslavsky – McOsker – Rodriguez: “Yes”) at its
meeting held on March 13, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 CURREN D. PRICE, JR.
 Councilmember, 9th District

AS 3/13/23
CF 23-0230
 ITEM NO. 34
 3/22/23 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 Walter DeLeon, et al. v. City of Los Angeles, et al.,
Los Angeles Superior Court Case No. BC615929. (This matter arises from an incident
involving members of the Los Angeles Police Department on June 19, 2015, in Los
Angeles, California.) SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $850,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $850,000 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: Geragos & Geragos, APC Client
 Trust Account in the amount of $850,000.

 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 – Price – Yaroslavsky – McOsker – Rodriguez: “Yes”) at its
meeting held on March 13, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 CURREN D. PRICE, JR.
 Councilmember, 9th District

AS 3/13/23
CF 23-0229
 ITEM NO. 35
 3/22/23 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 City of Los Angeles v. Daniel P. Whalen, et al., Los
Angeles Superior Court Case No. 20SMCV00104. (This matter relates to a condemnation
action in which the City is taking in fee property located at 128 Hurricane Street in Marina
del Rey for construction of an additional pumping plant for the Venice Auxiliary Pumping
Plant.) SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $2,700,000 in settlement
 of the above-entitled matter.

 2. AUTHORIZE the City Attorney, or designee, to execute a settlement agreement
 consistent with the terms described herein.

 3. AUTHORIZE the City Engineer, or designee, to request the Board of Public
 Works, Office of Accounting, to draw the necessary demand warrant for
 $2,700,000 from Dept. No. 50, Fund No. 70W, Appropriation No. 50WFBF,
 payable to the Owners or their designee as directed.

 4. AUTHORIZE the City Attorney, or designee, to execute any additional or revised
 documents necessary to carry out the settlement in substantial conformance with
 the above terms.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Price – Yaroslavsky – McOsker – Rodriguez: “Yes”) at its
meeting held on March 13, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 CURREN D. PRICE, JR.
 Councilmember, 9th District
AS 3/13/23
CF 23-0155
 10 CITY CLERK FOH PL~ctMfNT ON ~T #51
 REGULAR COUNCtLAGENOA TO BE POSTED
 MOTION

 The Mission Hills Neighborhood Council (MHNC), a certified neighborhood council, is
 coordinating a street banner program. Street banners will be used as an outreach tool to
 encourage residents, businesses, employees and other stakeholders in the area to become
 involved in the community and with the civic activities of the MHNC.

 I THEREFORE MOVE that the City Council, in accordance with Los Angeles Municipal Code
 (LAMC) Section 62.132, approve the Street Banner program identifying the Mission Hills
 Neighborhood Council activities, as a City of Los Angeles Non-Event Street Banner Program
 from April 2023 to April 2024.

 I FURTHER MOVE that the Council approve the content of the Street Banner, as attached.




 PRESE~D~v~=--'=o
 A.~ ~
 i -=-N=1c=-A:-=R- :O:-:D:-:R'1 --:G: -U~EZ~-7"'<;:-- _ _ _
 Councilwoman, 7th District



 SECONDED BY: --~
 -- - 6L-·-- -'~-._L____ ----<I_ _




MAR2 2 2023
 MOTION
 The Board of Harbor Commissioners is anticipated to approve at its meeting of March 30
 several agreements for as-needed air quality services at the Port. The current agreements are set
 to expire on April 6. However, extensions of the new contracts cannot be executed until after the
 April 19 Council meeting concludes due to the Council's March 28 to April 7 recess.

 All the involved firms providing services support the Harbor Department with the
 implementation of the CAAP including: identifying new and emerging emission reduction
 technologies; preparation of health risk assessments for CEQA; assisting with the annual Port-wide
 emissions inventory and grant writing.

 Due to the timing issues of the Harbor Department, immediate action is needed for the
 Council to waive review of the above action in order that the service contracts may go into effect
 prior to the April 6 termination date of the existing contracts.

 I THEREFORE MOVE that pursuant to Section 245(b) of the Los Angeles City Charter,
 the Council hereby RESOLVE to. waive review of the anticipated action of the Board of Harbor
 Commissioners to approve personal services agreements with Burns & Mcdonnell Engineering
 Company, Inc.; Ensafe Inc.; ICF Incorporated, LLC; Ramboll US Consulting, Inc.;
 Starcrest Consulting Group, LLC; and Tetra Tech, Inc. for as-needed air quality services,~ as
 further detailed in the text of this Motion.




 PRESENTED B: ! : Y J
 ~MMc61KER vr&-----~
 ~
 Councilman, 15th District




 SECONDED
 ~
 BY:~ %-4 I
 ~{




 ak




MAR 2 2· 2023
 GOVERNMENT OPERATIONS

 MOTION
 In an effort to improve safety, visibility and public access to the San Pedro community,
 San Pedro Welcome Park and Bandini Canyon Park, on January 23, 2015, the City Council
 authorized the acquisition of the property located at 427 N. Gaffey Street at the terminus of the
 110 Harbor Freeway (Council File 15-0052).

 Currently, an outdoor advertising company is illegally occupying space on the property
 with a large billboard. The lease was originally entered into by the previous property owner in
 2008. The original Purchase and Sale Agreement required the previous owner assign the
 billboard space lease to the City. This lease expired at the end of 2022, but the billboard remains
 in place.

 On February 1, 2023, Council authorized the Department of General Services to issue all
 necessary notices instructing the billboard owner and lessee to remove the billboard and support
 structure, vacate the property and restore it to its original condition (Council File l 5-0052-S2).
 Council also authorized the Department of General Services to expeditiously demolish and
 remove the billboard and expiration of the lease. Despite this action, the billboard remains in
 place, and the City should take steps to ensure that the City has the ability to deal with similar
 issues in the future, and that tenants who act in bad faith are accountable for their actions.

 I THEREFORE MOVE that the Department of General Services, with the assistance of
 the City Attorney, be directed to report on the feasibility of summarily removing billboards from
 City properties leased to private entities that are in "holdover" status and charging all costs of
 removing billboards back to the holdover tenants.

 I FURTHER MOVE that the City Attorney be requested to prepare and present a draft
 ordinance that would deem holdover billboard tenants on City property to be "irresponsible
 permittees" and not eligible for future building permits for a term of five years from the
 offending holdover tenancy.




 PRESENTED B~__.!~J'v- ---IC.}1;1---f---=--- - -
 __
 TtM McOSKER
 Councilmember, 15th District




Pl(
MAR 2 2 29?3
 RULES, ELECTIONS, INTERGOVERNMENTAL RELATIONS
 RESOLUTION

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

 WHEREAS, the Lantennan-Petris-Short (LPS) Act provides for involuntary detention and
 mental health treatment for individuals who are found to be a danger to self or others, or are gravely
 disabled and found to be unable to provide for their basic personal needs as a result of a mental
 condition; and

 WHEREAS, existing law defines "gravely disabled" as either a condition in which a
person, due to a mental health disorder, is unable to provide personal needs such as food, clothing,
or shelter or is mentally incompetent; and

 WHEREAS, State Senator Susan Talamantes Eggman has introduced Senate Bill 43 which
would expand the definition of "gravely disabled" to also include a condition that will result in
substantial risk of serious harm to the physical or mental health of a person due to a mental health
disorder or substance use disorder; and

 WHEREAS, the bill defines "serious harm" as causing significant deterioration,
debilitation, or illness due to a person's inability to carry out personal or medical care and self-
protection; and

 WHEREAS, the City should support this legislation because it would broaden the
definition of gravely disabled to incorporate more individuals who are vulnerable and are not able
to provide necessary personal and medical care to themselves;

 NOW, THEREFORE, BE IT RESOLVED, that by adoption of this resolution, the City of
Los Angeles hereby includes in its 2023-24 State Legislative Program, SUPPORT for SB 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.




 PRESENTED BY: ~ &D
 TRACI PARK
 Councilwoman, 11th District



 SECONDED BY:




pa
 TRANSPORTATION
 MOTION

 The Antelope Valley Line is part of the regions Metrolink commuter rail system and connects
 Lancaster with Union Station in downtown Los Angeles. The line has several stations in the San
 Fernando Valley including in Sun Valley in Council District 6. This station has a travel time of 29
 minutes to Union Station. Metro and Metrolink are currently working on a $220 million project to
 upgrade the Antelope Valley Line which will allow for 30 minute bi-directional headways
 between Santa Clarita and Union Station. This would be a tremendous upgrade from current
 service on the line which now only consists of ten trains a day.

 Sun Valley has a large low income and transit dependent population. Currently, the Sun Valley
 Metrolink station consists of a single platform and is located in an industrial area far from
 residents, businesses, and other transit connections. Many Sun Valley residents do not even
 know that the area has a Metrolink station. In order for Sun Valley to take advantage of the
 upgrades to the Antelope Valley line, the city should partner with Metro to explore how we can
 upgrade the Antelope Valley Station to be more of a community asset.

 I THEREFORE MOVE that the CLA and CAO report back on how the city can partner with
 Metro and Metrolink to prepare a study for the Sun Valley Metrolink station that analyzes:

 • Relocating the Metrolink station to Sunland and Van Nuys Boulevard and identify
 challenges and opportunities for each location in comparison with the existing location
 with consideration of impacts to Metrolink operations.
 • Improving the Metrolink Sun Valley Station as a multi-modal Transit HUB by improving
 bus/shuttle service and active transportation as well as the feasibility of adding a second
 platform in response to the Brighton to Roxford Double Track Project.


 0




MAR l 2 2023"'