City Council Meeting — Los Angeles, CA
Date: 2024-05-17
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, May 17, 2024

 10:00 AM
 JOHN FERRARO COUNCIL CHAMBER
 ROOM 340, CITY HALL
 200 NORTH SPRING STREET, LOS
 ANGELES, CA 90012

 Submit written comment at
 LACouncilComment.com

 President EUNISSES HERNANDEZ, First District
 PAUL KREKORIAN, Second District NITHYA RAMAN, Fourth District
 KATY YAROSLAVSKY, Fifth District
 President Pro Tempore IMELDA PADILLA, Sixth District
 MARQUEECE HARRIS­DAWSON, Eighth District MONICA RODRIGUEZ, Seventh District
 CURREN D. PRICE, JR., Ninth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 BOB BLUMENFIELD, Third District TRACI PARK, Eleventh District
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Friday
teleconference.  Members of the public who - May
 wish  to 17, 2024
 offer - comment to the Council via
 public PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.
 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, andFriday
 on the City's website at lacity.gov or - May 17, 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.
 BASIC CITY COUNCIL MEETING RULES


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


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


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


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


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


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


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
 Friday - May 17, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
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.


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

Friday, May 17, 2024

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 for which Public Hearings Have Been Held

(1) Friday
 24­0129 - May 17, 2024 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Friday, May 17, 2024

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 for which Public Hearings Have Been Held

(1) 24­0129
 CD 15 CONTINUED CONSIDERATION OF TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to ensuring all services in hazardous
 materials, materials handling, waste collection or removal, and site
 remediation in the Port of Los Angeles (POLA) is served by a skilled and
 trained workforce.

 Recommendation for Council action, pursuant to Motion (McOsker ­
 Padilla):
 REQUEST the POLA, in consultation with the Department of Public
 Works, Bureau of Contract Administration and the Office of the City
 Attorney, to report to the Council within 30 days on the appropriate
 ordinance, regulation, or policy, such as Project Labor Agreements, Labor
 Peace Agreements, or similar mechanisms, to ensure that the workforce
 on hazardous waste collection, site remediation, or waste removal
 contracts, whether contracted directly by the POLA or subcontracted
 through tenants or other authorized agents, is skilled, well trained,
 experienced, and is ensured safe working conditions.


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

 Community Impact Statement: Yes
 For: Westside Neighborhood Council
 Friday - May 17, 2024 - PAGE 5
 through tenants or other authorized agents, is skilled, well trained,
 experienced, and is ensured safe working conditions.


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

 Community Impact Statement: Yes
 For: Westside Neighborhood Council


 (Continued from Council meeting of April 16, 2024)


(2) 20­0313­S26
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the Human Resources and Payroll (HRP) Project Status Report for April
 2024.

 Recommendation for Council action:
 NOTE and FILE the Information Technology Agency (ITA) report dated
 April 11, 2024 relative to the HRP Project Status Report for April 2024,
 attached to the Council file.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(3) 22­0159
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the implementation benchmarks and hiring goals for the Targeted Local
 Hiring and Strategic Workforce Development Task Force for March 2024.

 Recommendation for Council action:
 NOTE and FILE the Personnel Department report dated April 15, 2024
 relative to the implementation benchmarks and hiring goals for the
 Targeted Local Hiring and Strategic Workforce Development Task Force
 for March 2024, attached to the Council file.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(4) 21­1328
 CD 10 CONTINUED CONSIDERATION OF MOTION (HUTT ­ SOTO­MARTINEZ)
 Friday - May prior
 relative to amending  17, 2024  - action of June 1, 2022,
 Council PAGE  6 file No.
 Council
 (CF) 21­1328, for the transfer of property located at 2949 Edgehill Drive in
 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(4) 21­1328
 CD 10 CONTINUED CONSIDERATION OF MOTION (HUTT ­ SOTO­MARTINEZ)
 relative to amending prior Council action of June 1, 2022, Council file No.
 (CF) 21­1328, for the transfer of property located at 2949 Edgehill Drive in
 Council District 10 to the Housing Authority of the City of Los Angeles
 (HACLA), to use as long­term affordable housing.

 Recommendation for Council action:
 AMEND the prior Council action of June 1, 2022 relative to the transfer of
 property located at 2949 Edgehill Drive to the HACLA to use as long­term
 affordable housing (CF 21­1328), to change Recommendation No. 3 of
 that action inasmuch as reverters are no longer a legally viable option, as
 indicated below:
 3. Request the City Attorney to prepare and present an Ordinance
 authorizing the transfer of the Property for City Council approval, with a
 clause that specifies that if the property is ceased to be used for the
 aforementioned purpose, ownership shall revert to the City. that includes
 a 55­year lease with a Power of Termination clause.



 (Continued from Council meeting of May 8, 2024)


(5) 18­0244­S5
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION (LADOT) relative to a proposed Second Amendment
 to Agreement No. C­134341 between the LADOT and MV Public
 Transportation, Inc. for the management and operation of the DASH
 Downtown Services.

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



 Community Impact Statement: None submitted.


(6) 18­0244­S6
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION (LADOT) relative to a proposed Second Amendment
 to Agreement No. C­134340 between the LADOT and MV Public
 Friday - May 17, 2024 - PAGE 7
 Transportation, Inc. for the management and operation of the DASH
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted.


(6) 18­0244­S6
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION (LADOT) relative to a proposed Second Amendment
 to Agreement No. C­134340 between the LADOT and MV Public
 Transportation, Inc. for the management and operation of the DASH
 MidCity, DASH Central Region, and LAnow Transit Bus Services.

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



 Community Impact Statement: None submitted.


(7) 18­0244­S7
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION (LADOT) relative to a proposed First Amendment to
 Agreement No. C­140036 between the LADOT a n d M V P u b l i c
 Transportation, Inc. for the continued management and operation of the
 Cityride Paratransit Program.

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



 Community Impact Statement: None submitted.


(8) 18­0244­S8
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION (LADOT) relative to a proposed Third Amendment to
 Agreement No. C­140191 between the LADOT and MV Transportation,
 Inc. for the management and operation of the North Region Transit Bus
 Services.

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

 Friday - May 17, 2024 - PAGE 8
 TRANSPORTATION (LADOT) relative to a proposed Third Amendment to
 Agreement No. C­140191 between the LADOT and MV Transportation,
 Inc. for the management and operation of the North Region Transit Bus
 Services.

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



 Community Impact Statement: None submitted.


(9) 18­0244­S9
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION (LADOT) relative to a proposed Third Amendment to
 Agreement No. C­140192 between the LADOT and MV Transportation,
 Inc. for the management and operation of the South Region Transit Bus
 Services.

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



 Community Impact Statement: None submitted.


(10) 16­0804
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to a proposed Fifth Amendment to Contract No. C­128057
 between the Los Angeles Department of Transportation and AAMCOM,
 LLC for the continued management of the Cityride Paratransit Program
 Coordinator and Transit Technology Service.

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



 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)

 Friday - May 17, 2024 - PAGE 9
(11) 22­0490
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(11) 22­0490
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to a proposed Third Amendment to Contract C­133266 between
 the Los Angeles Department of Transporation (LADOT) and Syncromatics
 Corporation dba GMV Synchromatics for enhanced transit technology
 services.

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



 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(12) 24­0496
 CD 10 ORDINANCE SECOND CONSIDERATION relative to the dedication of
 City­owned real property as a public street lying on the east side of
 Claudina Avenue and the south side of Washington Boulevard ­ Right of
 Way No 36000­10267.

 Community Impact Statement: None submitted

 (Bureau of Engineering Report adopted at Council meeting of May
 10, 2024)


(13) 19­0984
 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a lease
 amendment with S&R Partners, LLC, for office, industrial warehouse, and
 parking space, for the Los Angeles Department of Transportation, Los
 Angeles Police Department, Bureau of Street Services, and Department of
 General Services (GSD) at 1016 North Mission Road.

 Friday - May
 Recommendation for 17, 2024 -
 Council action: PAGE 10
 10, 2024)


(13) 19­0984
 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a lease
 amendment with S&R Partners, LLC, for office, industrial warehouse, and
 parking space, for the Los Angeles Department of Transportation, Los
 Angeles Police Department, Bureau of Street Services, and Department of
 General Services (GSD) at 1016 North Mission Road.

 Recommendation for Council action:
 AUTHORIZE the GSD to negotiate and execute a five­year lease
 amendment with S&R Partners, LLC, under the terms and conditions
 substantially outlined in the Municipal Facilities Committee (MFC) report
 dated April, 3, 2024, attached to the Council file, for industrial, office and
 parking space at 1016 North Mission Road, Los Angeles, California
 90033.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact. Based on the projections provided by the GSD,
 there are sufficient savings within the Citywide Leasing Account to offset
 the leasing costs.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 3, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MAY 31, 2024)



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

(14) 24­0010­S7
 CD 1 MOTION (HERNANDEZ ­ RODRIGUEZ) relative to an offer of reward for
 information leading to the identification, apprehension, and conviction of
 the person or persons responsible for the assault of Mr. Luis Andino
 Hernandez on April 6, 2024.

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


 1. PROVIDE an offer of reward for information leading to the
 identification, apprehension, and conviction of the person or
 persons responsible for the assault of Mr. Luis Andino Hernandez on
 April 6, 2024.


 2. FIND that the subject reward complies with the provisions of
 Friday - May
 Division 19, 17, 2024
 Chapter -
 12, Article PAGE
 1 of the Los Angeles 11
 Administrative
 Code.
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. PROVIDE an offer of reward for information leading to the
 identification, apprehension, and conviction of the person or
 persons responsible for the assault of Mr. Luis Andino Hernandez on
 April 6, 2024.


 2. FIND that the subject reward complies with the provisions of
 Division 19, Chapter 12, Article 1 of the Los Angeles Administrative
 Code.


 3. DIRECT the City Clerk to cause notices and/or advertisements to be
 duly published according to the requirements of Division 19,
 Chapter 12, Article 1 of the Los Angeles Administrative Code.



(15) 22­0155­S2
 CD 12 MOTION (LEE ­ RODRIGUEZ) relative to funding for equipment needed in
 the emergency department and Trauma Center at the Providence Holy
 Cross Medical Center in Council District 12.

 Recommendations for Council action:


 1. RESOLVE that $250,000 in the Sunshine Canyon Community
 Amenities Trust Fund No. 699/14 be allocated and appropriated for
 much needed equipment to Providence Holy Cross Foundation to
 assist Providence Holy Cross Medical Center to obtain much
 needed medical equipment.


 2. DIRECT the City Clerk to prepare and process the necessary
 document(s) with, and/or payment(s) to Providence Holy Cross
 Foundation, or any other agency or organization, as appropriate in
 the above amount, from the above source, and for the above
 purposes, subject to the approval of the City Attorney as to form, if
 needed’ and that, if needed, the Councilmember of the Twelfth
 District be authorized to execute any such documents on behalf of
 the City.


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



(16) 19­0781
 MOTION (KREKORIAN ­ PRICE ­ PARK) relative to amending the
 Economic Development and Jobs Committee report dated June 14, 2022
 Friday relative to the - May 17,
 Legacy 2024 -Program, Council file No.
 Business PAGE 12
 19­0781.
 3. AUTHORIZE the City Clerk to make any technical corrections or
 clarifications to the above fund transfer instructions in order to
 effectuate the intent of this Motion.



(16) 19­0781
 MOTION (KREKORIAN ­ PRICE ­ PARK) relative to amending the
 Economic Development and Jobs Committee report dated June 14, 2022
 relative to the Legacy Business Program, Council file No. 19­0781.

 Recommendation for Council action:
 AMEND the Economic Development and Jobs Committee report dated
 June 14, 2022 relative to the Legacy Business Program to change
 Recommendations 1a and 6 to read as follows:
 1a. The Economic Workforce and Development Department (EWDD) will
 create an application process for businesses to be included on the
 Legacy Business Registry, quarterly review applications, receive
 recommendations from the Small Business Commission with respect to
 the applications submitted, and provide regular updates to the Small
 Business Commission of those businesses approved for inclusion on the
 Registry.
 6. AUTHORIZE the EWDD to establish and implement a Legacy Business
 Registry, including soliciting, reviewing, and approving candidates for
 designation as a Legacy Business, and to provide a designation
 summary of those businesses approved for inclusion on the Registry to
 the Small Business Commission.



(17) 19­1194
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and CITY ATTORNEY relative to a grant award for the Fiscal Year
 (FY) 2024 Dispute Resolution Program (DRP).

 A. COMMUNICATION FROM THE CAO

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

 1. AUTHORIZE the City Attorney, or designee, to:

 a. Accept the accompanying grant award between the
 City and the County of Los Angeles (County)
 Department of Consumer and Business Affairs.


 b. Execute said grant agreement between the County and
 the City, subject to the approval of the City Attorney as to
 form.

 Friday - May 17, 2024 - PAGE 13
 c. Accept the grant award in the amount of $137,810 for
 a. Accept the accompanying grant award between the
 City and the County of Los Angeles (County)
 Department of Consumer and Business Affairs.


 b. Execute said grant agreement between the County and
 the City, subject to the approval of the City Attorney as to
 form.


 c. Accept the grant award in the amount of $137,810 for
 the Neighborhood Justice Program (NJP)
 DRP Restorative Justice (RJ) for the period of July 1,
 2023 through June 30, 2024.


 2. AUTHORIZE the Controller to:

 a. Establish a receivable within Fund No. 368/12 for the
 program in the amount of $137,810.


 b. Establish a new appropriation account Account No.
 12Y702 within City Attorney Grants Fund No. 368 in the
 amount of $137,810.


 c. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $105,438 from City Attorney
 Grants Fund No. 368/12, Account No. 12Y702, DRP FY
 2024 (RJ), to Fund No. 100/12, Account No. 001010,
 Salaries, General.


 d. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $27,491 from City Attorney
 Grants Fund No. 368/12, Revenue Source Code 5346,
 Related Cost Reimbursement from Grant.


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


 B. COMMUNICATION FROM THE CITY ATTORNEY

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

 1. AUTHORIZE the City Attorney, or designee, to:
 a. Approve the Standard Agreement with the County
 Department of Consumer and Business Affairs for the
Friday - May  17, of
 period  2024
 July- 1, 2023 to June 30, 2024,
 PAGE  14 to the
 subject
 approval of the City Attorney as to form.
 instructions.


 B. COMMUNICATION FROM THE CITY ATTORNEY

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

 1. AUTHORIZE the City Attorney, or designee, to:
 a. Approve the Standard Agreement with the County
 Department of Consumer and Business Affairs for the
 period of July 1, 2023 to June 30, 2024, subject to the
 approval of the City Attorney as to form.


 b. Accept the grant award in the amount of $137,810 from
 the County Department of Consumer and Business
 Affairs.


 c. Prepare Controller instructions for any necessary
 technical adjustments, subject to the approval of the
 CAO; and, instruct the Controller to implement the
 instructions.


 2. AUTHORIZE the Controller to:

 a. Establish a receivable within Fund No. 368 in the
 amount of $137,810 from the County Department of
 Consumer and Business Affairs.


 b. Establish a new appropriation account within Fund 368
 as follows:

 Account 12Y702 – DRP FY 2024 (RJ) – $137,810


 c. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $105,438 from Fund
 368/12, Account 12Y702 – DRP FY 2024 (RJ) to Fund
 100/12, Account No. 001010 – Salaries General as
 reimbursement for City Attorney salary expenses of the
 two resolution authorities.


 d. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $27,491 from Fund No. 368/12,
 Account 12Y702 – DRP FY 2024 (RJ) to Fund 100/12,
 Revenue Source 5346 – Related Cost Reimbursement
 from Grants, as reimbursement for City Attorney fringe
 benefits and indirect costs related to the DRP FY 2024
 (RJ)


Friday Fiscal Impact - May 17, The
 Statement: 2024 - PAGE
 CAO reports that the total 15 cost of
 program
 the NJP DRP RJ is $176,130, and consists of $137,810 provided by the
 d. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $27,491 from Fund No. 368/12,
 Account 12Y702 – DRP FY 2024 (RJ) to Fund 100/12,
 Revenue Source 5346 – Related Cost Reimbursement
 from Grants, as reimbursement for City Attorney fringe
 benefits and indirect costs related to the DRP FY 2024
 (RJ)


 Fiscal Impact Statement: The CAO reports that the total program cost of
 the NJP DRP RJ is $176,130, and consists of $137,810 provided by the
 grant and $36,320 in related costs included in the City Attorney’s FY
 2023­24 Adopted Budget, of which $34,453 fulfills the 25 percent match
 requirement. No additional Grant Fund appropriation is requested at this
 time. The recommendations contained in the April 19, 2024 CAO report,
 attached to the Council file, are in compliance with the City's Financial
 Policies in that budgeted appropriations will be balanced against grant
 receipts.
 The City Attorney reports that the total cost of the DRP FY 2024 (RJ) is
 $174,130, of which $137,810 will be reimbursed by Coutny Department of
 Consumer and Business Affairs. The General Fund contribution is
 $36,320 in fringe and related costs (CAP 41), which are already included
 in the City Attorney Adopted Budget.


 Financial Policies Statement: The CAO reports that the City’s Financial
 Policies require that the City pursue Federal, State, and private grants, but
 strictly limit the financial support of these programs to avoid commitments
 that continue beyond available funding. The recommendations contained
 in the April 19, 2024 CAO report, attached to the Council file, are in
 compliance with the City’s Financial Policies in that proposed funding is
 balanced against grant revenue approved by Council actions and from
 Federal and State grant receipts. All funding is subject to the availability of
 grant funds and determinations by the Mayor and Council.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter.)


(18) 24­0368
 COMMUNICATIONS FROM THE CITY ATTORNEY and CITY
 ADMINISTRATIVE OFFICER (CAO) and RESOLUTION relative
 to continuation funding and grant award for the Victim Assistance Program
 ­ Joint Powers of Verification Unit (JPVU) ­ Fiscal Year (FY) 2024­25
 through FY 2026­27.

 A. COMMUNICATION FROM THE CAO

 Friday - May 17, 2024
 Recommendations for- Council action, SUBJECT
 PAGE 16TO THE
 APPROVAL OF THE MAYOR:
(18) 24­0368
 COMMUNICATIONS FROM THE CITY ATTORNEY and CITY
 ADMINISTRATIVE OFFICER (CAO) and RESOLUTION relative
 to continuation funding and grant award for the Victim Assistance Program
 ­ Joint Powers of Verification Unit (JPVU) ­ Fiscal Year (FY) 2024­25
 through FY 2026­27.

 A. COMMUNICATION FROM THE CAO

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

 1. AUTHORIZE the City Attorney, or designee, to:

 a. Accept and execute the grant award agreement in the
 amount of $2,329,221 for funding in support of the
 JPVU for a three­year funding cycle, from July 1, 2024 to
 June 30, 2027, subject to the approval of the City
 Attorney as to form.


 b. Accept the grant award in the amount of $2,329,221
 from the State of California Victim Compensation Board
 (CalVCB).


 2. AUTHORIZE the Controller to:

 a. Establish a receivable within City Attorney Grants Fund
 No. 368 in the amount of $2,329,221 from the CalVCB.


 b. Establish a new appropriation account in FY24­25 within
 City Attorney Grants Fund No. 368 as follows:

 Account No. 12A512 – JPVU FY 2024­25 ­ FY 2026­27
 ­ $2,329,221 ​​​​


 3. INSTRUCT the City Clerk to place on Council Agenda for
 July 1, 2024, the following action relative to the
 JPVU Program:

 a. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $595,241 from City
 Attorney Grants Fund No. 368/12, Account No.
 12Y512 – JPVU to General Fund No. 100/12,
 Account No. 001010 – Salaries General, as
 reimbursement for City Attorney salary expenses
 of the eight Resolution Authorities.


 b. Upon receipt of grant funds and approval of grant
 Friday - May 17, 2024transfer
 expenses, - PAGE
 up to $1,812 from 17Attorney
 City
 Grants Fund No. 368/12, Account No. 12A512 –
 a. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $595,241 from City
 Attorney Grants Fund No. 368/12, Account No.
 12Y512 – JPVU to General Fund No. 100/12,
 Account No. 001010 – Salaries General, as
 reimbursement for City Attorney salary expenses
 of the eight Resolution Authorities.


 b. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from City Attorney
 Grants Fund No. 368/12, Account No. 12A512 –
 JPVU to General Fund No. 100/12, Revenue Source
 Code 5427 ­ Reimbursement from Grants for salary
 expenses of the two grant reimbursed Regular
 Authorities.


 c. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $516,000 from City
 Attorney Grants Fund No. 368/12, Account No.
 12A512 – JPVU to General Fund No. 100/12,
 Revenue Source Code 5346 – Related Cost
 Reimbursements ­ Grant Funds for related costs.


 4. INSTRUCT the City Clerk to place on Council Agenda for
 July 1, 2025, the following action relative to the
 JPVU Program:

 a. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $595,241 from City
 Attorney Grants Fund No. 368/12, Account No.
 12A512 – JPVU to General Fund No. 100/12,
 Account No. 001010 – Salaries General, as
 reimbursement for City Attorney salary expenses
 of the eight Resolution Authorities.


 b. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from City Attorney
 Grants Fund No. 368/12, Account No. 12A512 –
 JPVU to General Fund No. 100/12, Revenue Source
 Code 5427 – Reimbursement from Grants, for
 salary expenses of the two grant reimbursed
 Regular Authorities. ​​​​​


 5. INSTRUCT the City Clerk to place on Council Agenda for
 July 1, 2026, the following action relative to the
 JPVU Program:

 a. Upon receipt of grant funds and approval of grant
Friday - May 17, 2024 -transfer up to $595,241
 expenses, PAGE 18
 from City
 Attorney Grants Fund No. 368/12, Account No.
 Code 5427 – Reimbursement from Grants, for
 salary expenses of the two grant reimbursed
 Regular Authorities. ​​​​​


 5. INSTRUCT the City Clerk to place on Council Agenda for
 July 1, 2026, the following action relative to the
 JPVU Program:

 a. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $595,241 from City
 Attorney Grants Fund No. 368/12, Account No.
 12A512 – JPVU to General Fund No. 100/12,
 Account No. 001010 – Salaries General, as
 reimbursement for City Attorney salary expenses
 of the eight Resolution Authorities.


 b. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from City Attorney
 Grants Fund No. 368/12, Account No. 12A512 –
 JPVU to General Fund No. 100/12, Revenue Source
 Code 5427 – Reimbursement from Grants for salary
 expenses of the two grant reimbursed Regular
 Authorities.


 6. ​ADOPT the accompanying RESOLUTION, attached to the
 City Attorney report dated March 14, 2024, attached to the
 Council file, as required by the State of California Victim
 Compensation Board for receipt of the grant award.


 7. AUTHORIZE the City Attorney, or designee, to prepare
 Controller instructions for any necessary technical
 adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.


 B. COMMUNICATION FROM THE CITY ATTORNEY

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

 1. AUTHORIZE the City Attorney, or designee, to:

 a. Accept and execute the grant award agreement in the
 amount of $2,329,221 for continuation funding in support
 of the JPVU from July 1, 2024 to June 30, 2027, subject
 to the approval of the City Attorney as to form.


 b. Accept the grant award in the amount of $2,329,221
 from the CalVCB.
Friday - May 17, 2024 - PAGE 19
 1. AUTHORIZE the City Attorney, or designee, to:

 a. Accept and execute the grant award agreement in the
 amount of $2,329,221 for continuation funding in support
 of the JPVU from July 1, 2024 to June 30, 2027, subject
 to the approval of the City Attorney as to form.


 b. Accept the grant award in the amount of $2,329,221
 from the CalVCB.


 c. Prepare Controller instructions for any necessary
 technical adjustments, subject to the approval of the
 CAO; and instruct the Controller to implement the
 instructions.


 2. AUTHORIZE the Controller to:

 a. Establish a receivable within Fund No. 368 in the
 amount of $2,329,221 from the CalVCB.


 b. Establish a new appropriation account within Fund No.
 368 as follows:

 Account No. 12Y512 – JPVU FY 2024­25 ­ FY 2026­27
 ­ $2,329,221


 c. ​ ​ ​ ​ ​ ​ ​ U pon receipt of grant funds and approval of grant
 expenses, transfer up to $516,000 from Fund No.
 368/12, Account 12Y512 – JFPVU to Fund No. 100/12,
 Revenue Source 5346 – Related Cost Reimbursement
 from Grants as reimbursement for City Attorney fringe
 benefits related to the JPVU Program.


 3. INSTRUCT the City Clerk to place on Council Agenda for
 July 1, 2024, the following action relative to the
 JPVU Program: ​​​​​

 a. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $595,241 from City
 Attorney Grants Fund No. 368/12, Account No.
 12Y512 – JPVU to General Fund No. 100/12,
 Account No. 001010 – Salaries General, as
 reimbursement for City Attorney salary expenses
 of the eight Resolution Authorities.


 b. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from City Attorney
 Grants Fund No. 368/12, Account No. 12Y512 –
Friday - May 17,to
 JPVU 2024 - No. 100/12, Revenue
 Fund PAGE  20 Code
 Source
 5427 ­ Reimbursement from Grants, for salary
 Attorney Grants Fund No. 368/12, Account No.
 12Y512 – JPVU to General Fund No. 100/12,
 Account No. 001010 – Salaries General, as
 reimbursement for City Attorney salary expenses
 of the eight Resolution Authorities.


 b. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from City Attorney
 Grants Fund No. 368/12, Account No. 12Y512 –
 JPVU to Fund No. 100/12, Revenue Source Code
 5427 ­ Reimbursement from Grants, for salary
 expenses of the two grant reimbursed Regular
 Authorities.


 4. INSTRUCT the City Clerk to place on Council Agenda for
 July 1, 2025, the following action relative to the
 JPVU Program:

 a. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $595,241 from Fund No.
 368/12, Account No. 12Y512 – JPVU to Fund No.
 100/12, Account No. 001010 – Salaries General, as
 reimbursement for City Attorney salary expenses
 of the eight Resolution Authorities.


 b. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from Fund No.
 368/12, Account No. 12Y512 – JPVU to General
 Fund No. 100/12, Revenue Source Code 5427 –
 Reimbursement from Grants for salary expenses of
 the two grant reimbursed Regular Authorities. ​​​​​


 5. INSTRUCT the City Clerk to place on Council Agenda for
 July 1, 2026, the following action relative to the
 JPVU Program:

 a. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $595,241 from Fund No.
 368/12, Account No. 12Y512 – JPVU to Fund No.
 100/12, Account No. 001010 – Salaries General as
 reimbursement for City Attorney salary expenses
 of the eight Resolution Authorities.


 b. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from Fund No.
 368/12, Account No. 12Y512 – JPVU to Fund No.
 100/12, Revenue Source Code 5427 –
 Reimbursement from Grants, for salary expenses
Friday - of
 Maythe
 17,two
 2024 - PAGE 21
 grant reimbursed Regular Authorities. ​​​​​​
 100/12, Account No. 001010 – Salaries General as
 reimbursement for City Attorney salary expenses
 of the eight Resolution Authorities.


 b. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from Fund No.
 368/12, Account No. 12Y512 – JPVU to Fund No.
 100/12, Revenue Source Code 5427 –
 Reimbursement from Grants, for salary expenses
 of the two grant reimbursed Regular Authorities. ​​​​​​


 6. ADOPT the accompanying RESOLUTION, attached to said
 City Attorney report dated March 14, 2024, requested by
 the CalVCB for receipt of the grant award.


 Fiscal Impact Statement: The CAO reports that the total cost of the Victim
 Assistance Program ­ JPVU is $2,897,230, of which $2,329,221 will be
 reimbursed by the grant. No additional General Fund appropriation is
 requested at this time. The balance of funds not supported by the grant
 are included in the City Attorney’s Adopted Budget. There is no match
 requirement. The City Attorney reports that the General fund contribution is
 $568,009 in fringe and related costs (CAP 41) which will be included in
 the City Attorney adopted budget

 Financial Policies Statement: The CAO reports that the City’s Financial
 Policies require that the City pursue Federal, State, and private grants, but
 strictly limit the financial support of these programs to avoid commitments
 that continue beyond available funding. The recommendations contained
 in the May 10, 2024 CAO report, attached to the Council file, are in
 compliance with the City’s Financial Policies in that proposed funding is
 balanced against grant revenue approved by Council actions and from
 Federal and State grant receipts. All funding is subject to the availability of
 grant funds and determinations by Mayor and Council.

 Community Impact Statement: None submitted.

 (Public Safety Committee waived consideration of the above
 matter.)


(19) 18­0529­S1
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE
 OFFICER (CAO) and CITY ATTORNEY relative to grant funding from the
 California Victim Compensation Board (CalVCB) and Government Claims
 Board, and the County of Los Angeles (County) for the Joint Powers of
 Verification Unit (JPVU), to provide claims verification and reimbursement
 for victims of certain violent crimes and related program expenses.

 Friday A. COMMUNICATION  FROM
 - May 17, 2024 - THE CAO PAGE 22
(19) 18­0529­S1
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE
 OFFICER (CAO) and CITY ATTORNEY relative to grant funding from the
 California Victim Compensation Board (CalVCB) and Government Claims
 Board, and the County of Los Angeles (County) for the Joint Powers of
 Verification Unit (JPVU), to provide claims verification and reimbursement
 for victims of certain violent crimes and related program expenses.

 A. COMMUNICATION FROM THE CAO

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

 1. AUTHORIZE the City Attorney, or designee, to:

 a. Accept the accompanying grant sub­award between the
 City, CalVCB, and the County.


 b. Execute said grant award agreement from the
 CalVCB and Government Claims Board, County, and
 City Attorney’s Office, subject to the approval of the City
 Attorney as to form.


 c. Accept the grant award in the amount of $776,407 for
 the continued support of the JPVU for the period from
 July 1, 2023 to June 30, 2024.


 2. AUTHORIZE the Controller to:

 a. Establish a receivable within Fund No. 368/12 for the
 JPVU Program in the amount of $776,407.


 b. Establish a new appropriation account within Fund No.
 368/12 as follows:

 Account No. 12Y511 ­ Fiscal Year (FY) 2023­24 JPVU in
 the amount of $776,407.


 c. Transfer $595,241 from Fund No. 368/12, Account No.
 12Y511, to Fund No. 100/12, Account No. 001010,
 Salaries­General for grant­related salary expenses.


 d. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $172,000 from Fund No.
 368/12, Account No. 12Y511 to Fund No. 100/12,
 Revenue Source Code 5346, Related Cost
 Reimbursement from Grants.
 Friday - May 17, 2024 - PAGE 23
 c. Transfer $595,241 from Fund No. 368/12, Account No.
 12Y511, to Fund No. 100/12, Account No. 001010,
 Salaries­General for grant­related salary expenses.


 d. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $172,000 from Fund No.
 368/12, Account No. 12Y511 to Fund No. 100/12,
 Revenue Source Code 5346, Related Cost
 Reimbursement from Grants.


 e. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from Fund No. 368/12,
 Account No. 12Y511 – FY 2023­24 JPVU, to Fund No.
 100/12, Revenue Source Code 5427, Reimbursement
 from Grants.


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


 B. COMMUNICATION FROM THE CITY ATTORNEY

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

 1. AUTHORIZE the City Attorney, or designee, to:

 a. Accept and execute the grant award agreement in the
 amount of $776,407 for the continued funding in support
 of the JPVU from July 1, 2023 to June 30, 2024, subject
 toe the approval of the City Attorney as to form.


 b. Prepare Controller instructions for any necessary
 technical adjustments, subject to the approval of the
 CAO; and, instruct the Controller to implement the
 instructions.


 2. AUTHORIZE the Controller to:

 a. Establish a receivable within Fund No. 368 in the
 amount of $776,407 from the CalVCB, Government
 Claims Board, and the County.


 b. Establish a new appropriation account within Fund No.
 368 as follows:

 Account No. 12Y511 ­ JPVU FY 2024 ­ $776,407.
Friday - May 17, 2024 - PAGE 24
 a. Establish a receivable within Fund No. 368 in the
 amount of $776,407 from the CalVCB, Government
 Claims Board, and the County.


 b. Establish a new appropriation account within Fund No.
 368 as follows:

 Account No. 12Y511 ­ JPVU FY 2024 ­ $776,407.


 c. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $595,241 from Fund No.
 368/12, Account No. 12Y511 – JPVU, to Fund No.
 100/12, Account No. 001010 – Salaries General, as
 reimbursement for City Attorney salary expenses of the
 eight Resolution Authorities.


 d. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from Fund No. 368/12,
 Account No. 12Y511 – JPVU to Fund No. 100/12,
 Revenue Source Code 5427 – Reimbursement from
 Grants for salary expenses of two grant reimbursed
 Regular Authorities.


 e. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $172,000 from Fund No.
 368/12, Account No. 12Y511 – JVPU, to Fund No.
 100/12, Revenue Source Code 5346 – Related Cost
 Reimbursement from Grants, as reimbursement for CIty
 Attorney fringe benefits to the JPVU Program.


 Fiscal Impact Statement: The CAO and City Attorney report that the total
 cost of the JPVU is $965,743, of which $776,407 will be reimbursed by
 the CalVCB and Government Claims Board, and the County for salaries,
 partial related costs, training and expenses. Funding for the remaining
 fringe and related costs (CAP 41) of $189,336 is included in the City
 Attorney’s 2023­24 Adopted Budget. There is no General Fund impact,
 and the recommendations contained in the April 19, 2024 CAO report,
 attached to the Council file, are in compliance with the City's Financial
 Policies in that budgeted appropriations will be balanced against grant
 receipts.

 Financial Policies Statement: The CAO reports that the City’s Financial
 Policies require that the City pursue Federal, State, and private grants, but
 strictly limit the financial support of these programs to avoid commitments
 that continue beyond available funding. The recommendations contained
 in the April 19, 2024 CAO report, attached to the Council file, are in
 compliance with the City’s Financial Policies in that proposed funding is
 balanced against grant revenue approved by Council actions and from
Friday Federal and - May
 State 17, 2024
 grant - All funding is subject to
 receipts. PAGE
 the 25
 availability of
 grant funds and determinations by Mayor and Council.
 Policies in that budgeted appropriations will be balanced against grant
 receipts.

 Financial Policies Statement: The CAO reports that the City’s Financial
 Policies require that the City pursue Federal, State, and private grants, but
 strictly limit the financial support of these programs to avoid commitments
 that continue beyond available funding. The recommendations contained
 in the April 19, 2024 CAO report, attached to the Council file, are in
 compliance with the City’s Financial Policies in that proposed funding is
 balanced against grant revenue approved by Council actions and from
 Federal and State grant receipts. All funding is subject to the availability of
 grant funds and determinations by Mayor and Council.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter.)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Friday - May 17, 2024 - PAGE 26

Los Angeles City Council, Journal/Council Proceeding
Friday, May 17, 2024
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, Hutt, Krekorian, Lee,
McOsker, Park, Rodriguez, Soto­Mart​ínez (10); Absent: de León, Padilla, Price Jr., Raman,
Yaroslavsky (5)
Approval of the Minutes
Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED
Multiple Agenda Item Comment
Public Testimony of Non­agenda Items Within Jurisdiction of Council
Items for which Public Hearings Have Been Held




(1) 24­0129
 CD 15 CONTINUED CONSIDERATION OF TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to ensuring all services in hazardous
 materials, materials handling, waste collection or removal, and site
 remediation in the Port of Los Angeles (POLA) is served by a skilled and
 trained workforce.

 Recommendation for Council action, pursuant to Motion (McOsker ­
 Padilla):
 REQUEST the POLA, in consultation with the Department of Public
 Works, Bureau of Contract Administration and the Office of the City
 Attorney, to report to the Council within 30 days on the appropriate
 ordinance, regulation, or policy, such as Project Labor Agreements, Labor
 Peace Agreements, or similar mechanisms, to ensure that the workforce
 on hazardous waste collection, site remediation, or waste removal
 contracts, whether contracted directly by the POLA or subcontracted
 through tenants or other authorized agents, is skilled, well trained,
 experienced, and is ensured safe working conditions.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.
 Friday - May 17, 2024 - PAGE 1
 ordinance, regulation, or policy, such as Project Labor Agreements, Labor
 Peace Agreements, or similar mechanisms, to ensure that the workforce
 on hazardous waste collection, site remediation, or waste removal
 contracts, whether contracted directly by the POLA or subcontracted
 through tenants or other authorized agents, is skilled, well trained,
 experienced, and is ensured safe working conditions.


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

 Community Impact Statement: Yes
 For: Westside Neighborhood Council


 (Continued from Council meeting of April 17, 2024)

 Adopted Item to Continue to May 24, 2024.
 Ayes: Soto­Mart​ínez, Rodriguez, Park, McOsker, Lee, Krekorian, Hutt, Hernandez,
 Harris­Dawson, Blumenfield (10); Nays: (0); Absent: Yaroslavsky, Raman, Price Jr.,
 Padilla, de León (5)

(2) 20­0313­S26
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the Human Resources and Payroll (HRP) Project Status Report for April
 2024.

 Recommendation for Council action:
 NOTE and FILE the Information Technology Agency (ITA) report dated
 April 11, 2024 relative to the HRP Project Status Report for April 2024,
 attached to the Council file.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: de León, Price Jr.,
 Raman, Yaroslavsky (4)

(3) 22­0159
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the implementation benchmarks and hiring goals for the Targeted Local
 Hiring and Strategic Workforce Development Task Force for March 2024.

 Recommendation for Council action:
 Friday - May 17, 2024 - PAGE 2
 NOTE and FILE the Personnel Department report dated April 15, 2024
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: de León, Price Jr.,
 Raman, Yaroslavsky (4)

(3) 22­0159
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the implementation benchmarks and hiring goals for the Targeted Local
 Hiring and Strategic Workforce Development Task Force for March 2024.

 Recommendation for Council action:
 NOTE and FILE the Personnel Department report dated April 15, 2024
 relative to the implementation benchmarks and hiring goals for the
 Targeted Local Hiring and Strategic Workforce Development Task Force
 for March 2024, attached to the Council file.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: de León, Price Jr.,
 Raman, Yaroslavsky (4)

(4) 21­1328
 CD 10 CONTINUED CONSIDERATION OF MOTION (HUTT ­ SOTO­MARTINEZ)
 relative to amending prior Council action of June 1, 2022, Council file No.
 (CF) 21­1328, for the transfer of property located at 2949 Edgehill Drive in
 Council District 10 to the Housing Authority of the City of Los Angeles
 (HACLA), to use as long­term affordable housing.

 Recommendation for Council action:
 AMEND the prior Council action of June 1, 2022 relative to the transfer of
 property located at 2949 Edgehill Drive to the HACLA to use as long­term
 affordable housing (CF 21­1328), to change Recommendation No. 3 of
 that action inasmuch as reverters are no longer a legally viable option, as
 indicated below:
 3. Request the City Attorney to prepare and present an Ordinance
 authorizing the transfer of the Property for City Council approval, with a
 clause that specifies that if the property is ceased to be used for the
 aforementioned purpose, ownership shall revert to the City. that includes
 a 55­year lease with a Power of Termination clause.



 (Continued from Council meeting of May 17, 2024)

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Friday Park, Rodriguez, Soto­Mart​
 Padilla, - May 17,(11);
 ínez  2024Nays:
 - PAGE
 (0); Absent: de León, 3 Jr.,
 Price
 clause that specifies that if the property is ceased to be used for the
 aforementioned purpose, ownership shall revert to the City. that includes
 a 55­year lease with a Power of Termination clause.



 (Continued from Council meeting of May 17, 2024)

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: de León, Price Jr.,
 Raman, Yaroslavsky (4)

 Adopted to Reconsider Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

 Adopted Item to Continue to May 31, 2024
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(5) 18­0244­S5
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION (LADOT) relative to a proposed Second Amendment
 to Agreement No. C­134341 between the LADOT and MV Public
 Transportation, Inc. for the management and operation of the DASH
 Downtown Services.

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



 Community Impact Statement: None submitted.

 Adopted Transportation Committee Report - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: de León, Price Jr.,
 Raman, Yaroslavsky (4)


(6) 18­0244­S6
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION (LADOT) relative to a proposed Second Amendment
 to Agreement No. C­134340 between the LADOT and MV Public
 Transportation, Inc. for the management and operation of the DASH
 MidCity, DASH Central Region, and LAnow Transit Bus Services.

 Friday (Transportation  Committee
 - May 17, 2024 - report to be submitted in Council.
 PAGE  4 If
 public hearing is not held in Committee, an opportunity for public
 Padilla, Park, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: de León, Price Jr.,
 Raman, Yaroslavsky (4)

(6) 18­0244­S6
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION (LADOT) relative to a proposed Second Amendment
 to Agreement No. C­134340 between the LADOT and MV Public
 Transportation, Inc. for the management and operation of the DASH
 MidCity, DASH Central Region, and LAnow Transit Bus Services.

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



 Community Impact Statement: None submitted.

 Adopted Transportation Committee Report - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: de León, Price Jr.,
 Raman, Yaroslavsky (4)


(7) 18­0244­S7
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION (LADOT) relative to a proposed First Amendment to
 Agreement No. C­140036 between the LADOT a n d M V P u b l i c
 Transportation, Inc. for the continued management and operation of the
 Cityride Paratransit Program.

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



 Community Impact Statement: None submitted.

 Adopted Transportation Committee Report - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: de León, Price Jr.,
 Raman, Yaroslavsky (4)


(8) 18­0244­S8
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION (LADOT) relative to a proposed Third Amendment to
 Agreement No. C­140191 between the LADOT and MV Transportation,
 Inc. for the management and operation of the North Region Transit Bus
 Services.
 Friday - May 17, 2024 - PAGE 5
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: de León, Price Jr.,
 Raman, Yaroslavsky (4)

(8) 18­0244­S8
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION (LADOT) relative to a proposed Third Amendment to
 Agreement No. C­140191 between the LADOT and MV Transportation,
 Inc. for the management and operation of the North Region Transit Bus
 Services.

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



 Community Impact Statement: None submitted.

 Adopted Transportation Committee Report - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: de León, Price Jr.,
 Raman, Yaroslavsky (4)


(9) 18­0244­S9
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION (LADOT) relative to a proposed Third Amendment to
 Agreement No. C­140192 between the LADOT and MV Transportation,
 Inc. for the management and operation of the South Region Transit Bus
 Services.

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



 Community Impact Statement: None submitted.

 Adopted Transportation Committee Report - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: de León, Price Jr.,
 Raman, Yaroslavsky (4)


(10) 16­0804
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to a proposed Fifth Amendment to Contract No. C­128057
 between the Los Angeles Department of Transportation and AAMCOM,
 LLC for the continued management of the Cityride Paratransit Program
 Friday Coordinator and- Transit
 May 17,  2024 -
 Technology Service. PAGE 6
 Adopted Transportation Committee Report
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: de León, Price Jr.,
 Raman, Yaroslavsky (4)

(10) 16­0804
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to a proposed Fifth Amendment to Contract No. C­128057
 between the Los Angeles Department of Transportation and AAMCOM,
 LLC for the continued management of the Cityride Paratransit Program
 Coordinator and Transit Technology Service.

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



 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)

 Adopted Transportation Committee Report - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: de León, Price Jr.,
 Raman, Yaroslavsky (4)


(11) 22­0490
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to a proposed Third Amendment to Contract C­133266 between
 the Los Angeles Department of Transporation (LADOT) and Syncromatics
 Corporation dba GMV Synchromatics for enhanced transit technology
 services.

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



 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)
 Friday - May 17, 2024 - PAGE 7
 Adopted Transportation Committee Report
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)

 Adopted Transportation Committee Report - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: de León, Price Jr.,
 Raman, Yaroslavsky (4)


(12) 24­0496
 CD 10 ORDINANCE SECOND CONSIDERATION relative to the dedication of
 City­owned real property as a public street lying on the east side of
 Claudina Avenue and the south side of Washington Boulevard ­ Right of
 Way No 36000­10267.

 Community Impact Statement: None submitted

 (Bureau of Engineering Report adopted at Council meeting of May
 10, 2024)

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: de León, Price Jr.,
 Raman, Yaroslavsky (4)

(13) 19­0984
 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a lease
 amendment with S&R Partners, LLC, for office, industrial warehouse, and
 parking space, for the Los Angeles Department of Transportation, Los
 Angeles Police Department, Bureau of Street Services, and Department of
 General Services (GSD) at 1016 North Mission Road.

 Recommendation for Council action:
 AUTHORIZE the GSD to negotiate and execute a five­year lease
 amendment with S&R Partners, LLC, under the terms and conditions
 substantially outlined in the Municipal Facilities Committee (MFC) report
 dated April, 3, 2024, attached to the Council file, for industrial, office and
 parking space at 1016 North Mission Road, Los Angeles, California
 90033.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact. Based on the projections provided by the GSD,
 Friday there are sufficient
 - Maysavings within
 17, 2024  - the Citywide Leasing PAGE
 Account
 8 to offset
 the leasing costs.
 amendment with S&R Partners, LLC, under the terms and conditions
 substantially outlined in the Municipal Facilities Committee (MFC) report
 dated April, 3, 2024, attached to the Council file, for industrial, office and
 parking space at 1016 North Mission Road, Los Angeles, California
 90033.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact. Based on the projections provided by the GSD,
 there are sufficient savings within the Citywide Leasing Account to offset
 the leasing costs.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 3, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MAY 31, 2024)

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: de León, Price Jr.,
 Raman, Yaroslavsky (4)



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

(14) 24­0010­S7
 CD 1 MOTION (HERNANDEZ ­ RODRIGUEZ) relative to an offer of reward for
 information leading to the identification, apprehension, and conviction of
 the person or persons responsible for the assault of Mr. Luis Andino
 Hernandez on April 6, 2024.

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


 1. PROVIDE an offer of reward for information leading to the
 identification, apprehension, and conviction of the person or
 persons responsible for the assault of Mr. Luis Andino Hernandez on
 April 6, 2024.


 2. FIND that the subject reward complies with the provisions of
 Division 19, Chapter 12, Article 1 of the Los Angeles Administrative
 Code.


 3. DIRECT the City Clerk to cause notices and/or advertisements to be
 duly published according to the requirements of Division 19,
 Chapter 12, Article 1 of the Los Angeles Administrative Code.

 Friday - May 17, 2024 - PAGE 9
 2. FIND that the subject reward complies with the provisions of
 Division 19, Chapter 12, Article 1 of the Los Angeles Administrative
 Code.


 3. DIRECT the City Clerk to cause notices and/or advertisements to be
 duly published according to the requirements of Division 19,
 Chapter 12, Article 1 of the Los Angeles Administrative Code.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(15) 22­0155­S2
 CD 12 MOTION (LEE ­ RODRIGUEZ) relative to funding for equipment needed in
 the emergency department and Trauma Center at the Providence Holy
 Cross Medical Center in Council District 12.

 Recommendations for Council action:


 1. RESOLVE that $250,000 in the Sunshine Canyon Community
 Amenities Trust Fund No. 699/14 be allocated and appropriated for
 much needed equipment to Providence Holy Cross Foundation to
 assist Providence Holy Cross Medical Center to obtain much
 needed medical equipment.


 2. DIRECT the City Clerk to prepare and process the necessary
 document(s) with, and/or payment(s) to Providence Holy Cross
 Foundation, or any other agency or organization, as appropriate in
 the above amount, from the above source, and for the above
 purposes, subject to the approval of the City Attorney as to form, if
 needed’ and that, if needed, the Councilmember of the Twelfth
 District be authorized to execute any such documents on behalf of
 the City.


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


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(16) 19­0781
 Friday MOTION (KREKORIAN ­ PRICE
 - May 17, 2024 - ­ PARK) relativePAGE
 to amending
 10 the
 Economic Development and Jobs Committee report dated June 14, 2022
 effectuate the intent of this Motion.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(16) 19­0781
 MOTION (KREKORIAN ­ PRICE ­ PARK) relative to amending the
 Economic Development and Jobs Committee report dated June 14, 2022
 relative to the Legacy Business Program, Council file No. 19­0781.

 Recommendation for Council action:
 AMEND the Economic Development and Jobs Committee report dated
 June 14, 2022 relative to the Legacy Business Program to change
 Recommendations 1a and 6 to read as follows:
 1a. The Economic Workforce and Development Department (EWDD) will
 create an application process for businesses to be included on the
 Legacy Business Registry, quarterly review applications, receive
 recommendations from the Small Business Commission with respect to
 the applications submitted, and provide regular updates to the Small
 Business Commission of those businesses approved for inclusion on the
 Registry.
 6. AUTHORIZE the EWDD to establish and implement a Legacy Business
 Registry, including soliciting, reviewing, and approving candidates for
 designation as a Legacy Business, and to provide a designation
 summary of those businesses approved for inclusion on the Registry to
 the Small Business Commission.


 Adopted Item as Amended by Motion 16A (Krekorian – Price) - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)


(17) 19­1194
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and CITY ATTORNEY relative to a grant award for the Fiscal Year
 (FY) 2024 Dispute Resolution Program (DRP).

 A. COMMUNICATION FROM THE CAO

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

 1. AUTHORIZE the City Attorney, or designee, to:

 a. Accept the accompanying grant award between the
 City and the County of Los Angeles (County)
 Friday - May 17, 2024of- Consumer and Business
 Department PAGE 11
 Affairs.
 A. COMMUNICATION FROM THE CAO

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

 1. AUTHORIZE the City Attorney, or designee, to:

 a. Accept the accompanying grant award between the
 City and the County of Los Angeles (County)
 Department of Consumer and Business Affairs.


 b. Execute said grant agreement between the County and
 the City, subject to the approval of the City Attorney as to
 form.


 c. Accept the grant award in the amount of $137,810 for
 the Neighborhood Justice Program (NJP)
 DRP Restorative Justice (RJ) for the period of July 1,
 2023 through June 30, 2024.


 2. AUTHORIZE the Controller to:

 a. Establish a receivable within Fund No. 368/12 for the
 program in the amount of $137,810.


 b. Establish a new appropriation account Account No.
 12Y702 within City Attorney Grants Fund No. 368 in the
 amount of $137,810.


 c. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $105,438 from City Attorney
 Grants Fund No. 368/12, Account No. 12Y702, DRP FY
 2024 (RJ), to Fund No. 100/12, Account No. 001010,
 Salaries, General.


 d. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $27,491 from City Attorney
 Grants Fund No. 368/12, Revenue Source Code 5346,
 Related Cost Reimbursement from Grant.


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


 B. COMMUNICATION FROM THE CITY ATTORNEY
Friday - May 17, 2024 - PAGE 12
 Recommendations for Council action, SUBJECT TO THE
 Related Cost Reimbursement from Grant.


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


 B. COMMUNICATION FROM THE CITY ATTORNEY

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

 1. AUTHORIZE the City Attorney, or designee, to:
 a. Approve the Standard Agreement with the County
 Department of Consumer and Business Affairs for the
 period of July 1, 2023 to June 30, 2024, subject to the
 approval of the City Attorney as to form.


 b. Accept the grant award in the amount of $137,810 from
 the County Department of Consumer and Business
 Affairs.


 c. Prepare Controller instructions for any necessary
 technical adjustments, subject to the approval of the
 CAO; and, instruct the Controller to implement the
 instructions.


 2. AUTHORIZE the Controller to:

 a. Establish a receivable within Fund No. 368 in the
 amount of $137,810 from the County Department of
 Consumer and Business Affairs.


 b. Establish a new appropriation account within Fund 368
 as follows:

 Account 12Y702 – DRP FY 2024 (RJ) – $137,810


 c. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $105,438 from Fund
 368/12, Account 12Y702 – DRP FY 2024 (RJ) to Fund
 100/12, Account No. 001010 – Salaries General as
 reimbursement for City Attorney salary expenses of the
 two resolution authorities.


 d. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $27,491 from Fund No. 368/12,
 Account 12Y702 – DRP FY 2024 (RJ) to Fund 100/12,
Friday - May 17, 2024 - PAGE 13
 Revenue Source 5346 – Related Cost Reimbursement
 c. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $105,438 from Fund
 368/12, Account 12Y702 – DRP FY 2024 (RJ) to Fund
 100/12, Account No. 001010 – Salaries General as
 reimbursement for City Attorney salary expenses of the
 two resolution authorities.


 d. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $27,491 from Fund No. 368/12,
 Account 12Y702 – DRP FY 2024 (RJ) to Fund 100/12,
 Revenue Source 5346 – Related Cost Reimbursement
 from Grants, as reimbursement for City Attorney fringe
 benefits and indirect costs related to the DRP FY 2024
 (RJ)


 Fiscal Impact Statement: The CAO reports that the total program cost of
 the NJP DRP RJ is $176,130, and consists of $137,810 provided by the
 grant and $36,320 in related costs included in the City Attorney’s FY
 2023­24 Adopted Budget, of which $34,453 fulfills the 25 percent match
 requirement. No additional Grant Fund appropriation is requested at this
 time. The recommendations contained in the April 19, 2024 CAO report,
 attached to the Council file, are in compliance with the City's Financial
 Policies in that budgeted appropriations will be balanced against grant
 receipts.
 The City Attorney reports that the total cost of the DRP FY 2024 (RJ) is
 $174,130, of which $137,810 will be reimbursed by Coutny Department of
 Consumer and Business Affairs. The General Fund contribution is
 $36,320 in fringe and related costs (CAP 41), which are already included
 in the City Attorney Adopted Budget.


 Financial Policies Statement: The CAO reports that the City’s Financial
 Policies require that the City pursue Federal, State, and private grants, but
 strictly limit the financial support of these programs to avoid commitments
 that continue beyond available funding. The recommendations contained
 in the April 19, 2024 CAO report, attached to the Council file, are in
 compliance with the City’s Financial Policies in that proposed funding is
 balanced against grant revenue approved by Council actions and from
 Federal and State grant receipts. All funding is subject to the availability of
 grant funds and determinations by the Mayor and Council.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter.)

Adopted Motion (Rodriguez – Krekorian)
Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Friday Rodriguez (1)
Absent: - May 17, 2024 - PAGE 14
 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter.)

 Adopted Motion (Rodriguez – Krekorian) - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)


(18) 24­0368
 COMMUNICATIONS FROM THE CITY ATTORNEY and CITY
 ADMINISTRATIVE OFFICER (CAO) and RESOLUTION relative
 to continuation funding and grant award for the Victim Assistance Program
 ­ Joint Powers of Verification Unit (JPVU) ­ Fiscal Year (FY) 2024­25
 through FY 2026­27.

 A. COMMUNICATION FROM THE CAO

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

 1. AUTHORIZE the City Attorney, or designee, to:

 a. Accept and execute the grant award agreement in the
 amount of $2,329,221 for funding in support of the
 JPVU for a three­year funding cycle, from July 1, 2024 to
 June 30, 2027, subject to the approval of the City
 Attorney as to form.


 b. Accept the grant award in the amount of $2,329,221
 from the State of California Victim Compensation Board
 (CalVCB).


 2. AUTHORIZE the Controller to:

 a. Establish a receivable within City Attorney Grants Fund
 No. 368 in the amount of $2,329,221 from the CalVCB.


 b. Establish a new appropriation account in FY24­25 within
 City Attorney Grants Fund No. 368 as follows:

 Account No. 12A512 – JPVU FY 2024­25 ­ FY 2026­27
 ­ $2,329,221 ​​​​


 3. INSTRUCT the City Clerk to place on Council Agenda for
 July 1, 2024, the following action relative to the
 Friday JPVU  Program:
 - May 17, 2024 - PAGE 15
 b. Establish a new appropriation account in FY24­25 within
 City Attorney Grants Fund No. 368 as follows:

 Account No. 12A512 – JPVU FY 2024­25 ­ FY 2026­27
 ­ $2,329,221 ​​​​


 3. INSTRUCT the City Clerk to place on Council Agenda for
 July 1, 2024, the following action relative to the
 JPVU Program:

 a. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $595,241 from City
 Attorney Grants Fund No. 368/12, Account No.
 12Y512 – JPVU to General Fund No. 100/12,
 Account No. 001010 – Salaries General, as
 reimbursement for City Attorney salary expenses
 of the eight Resolution Authorities.


 b. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from City Attorney
 Grants Fund No. 368/12, Account No. 12A512 –
 JPVU to General Fund No. 100/12, Revenue Source
 Code 5427 ­ Reimbursement from Grants for salary
 expenses of the two grant reimbursed Regular
 Authorities.


 c. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $516,000 from City
 Attorney Grants Fund No. 368/12, Account No.
 12A512 – JPVU to General Fund No. 100/12,
 Revenue Source Code 5346 – Related Cost
 Reimbursements ­ Grant Funds for related costs.


 4. INSTRUCT the City Clerk to place on Council Agenda for
 July 1, 2025, the following action relative to the
 JPVU Program:

 a. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $595,241 from City
 Attorney Grants Fund No. 368/12, Account No.
 12A512 – JPVU to General Fund No. 100/12,
 Account No. 001010 – Salaries General, as
 reimbursement for City Attorney salary expenses
 of the eight Resolution Authorities.


 b. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from City Attorney
Friday - May 17, 2024
 Grants  Fund- No. 368/12, Account PAGE
 No.1612A512 –
 JPVU to General Fund No. 100/12, Revenue Source
 expenses, transfer up to $595,241 from City
 Attorney Grants Fund No. 368/12, Account No.
 12A512 – JPVU to General Fund No. 100/12,
 Account No. 001010 – Salaries General, as
 reimbursement for City Attorney salary expenses
 of the eight Resolution Authorities.


 b. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from City Attorney
 Grants Fund No. 368/12, Account No. 12A512 –
 JPVU to General Fund No. 100/12, Revenue Source
 Code 5427 – Reimbursement from Grants, for
 salary expenses of the two grant reimbursed
 Regular Authorities. ​​​​​


 5. INSTRUCT the City Clerk to place on Council Agenda for
 July 1, 2026, the following action relative to the
 JPVU Program:

 a. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $595,241 from City
 Attorney Grants Fund No. 368/12, Account No.
 12A512 – JPVU to General Fund No. 100/12,
 Account No. 001010 – Salaries General, as
 reimbursement for City Attorney salary expenses
 of the eight Resolution Authorities.


 b. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from City Attorney
 Grants Fund No. 368/12, Account No. 12A512 –
 JPVU to General Fund No. 100/12, Revenue Source
 Code 5427 – Reimbursement from Grants for salary
 expenses of the two grant reimbursed Regular
 Authorities.


 6. ​ADOPT the accompanying RESOLUTION, attached to the
 City Attorney report dated March 14, 2024, attached to the
 Council file, as required by the State of California Victim
 Compensation Board for receipt of the grant award.


 7. AUTHORIZE the City Attorney, or designee, to prepare
 Controller instructions for any necessary technical
 adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.


 B. COMMUNICATION FROM THE CITY ATTORNEY

 Recommendations for Council action, SUBJECT TO THE
Friday - May
 APPROVAL OF17,
 THE2024 -
 MAYOR: PAGE 17
 Compensation Board for receipt of the grant award.


 7. AUTHORIZE the City Attorney, or designee, to prepare
 Controller instructions for any necessary technical
 adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.


 B. COMMUNICATION FROM THE CITY ATTORNEY

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

 1. AUTHORIZE the City Attorney, or designee, to:

 a. Accept and execute the grant award agreement in the
 amount of $2,329,221 for continuation funding in support
 of the JPVU from July 1, 2024 to June 30, 2027, subject
 to the approval of the City Attorney as to form.


 b. Accept the grant award in the amount of $2,329,221
 from the CalVCB.


 c. Prepare Controller instructions for any necessary
 technical adjustments, subject to the approval of the
 CAO; and instruct the Controller to implement the
 instructions.


 2. AUTHORIZE the Controller to:

 a. Establish a receivable within Fund No. 368 in the
 amount of $2,329,221 from the CalVCB.


 b. Establish a new appropriation account within Fund No.
 368 as follows:

 Account No. 12Y512 – JPVU FY 2024­25 ­ FY 2026­27
 ­ $2,329,221


 c. ​ ​ ​ ​ ​ ​ ​ U pon receipt of grant funds and approval of grant
 expenses, transfer up to $516,000 from Fund No.
 368/12, Account 12Y512 – JFPVU to Fund No. 100/12,
 Revenue Source 5346 – Related Cost Reimbursement
 from Grants as reimbursement for City Attorney fringe
 benefits related to the JPVU Program.


 3. INSTRUCT the City Clerk to place on Council Agenda for
 July 1, 2024, the following action relative to the
 JPVU Program: ​​​​​
Friday - May 17, 2024 - PAGE 18
 a. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $516,000 from Fund No.
 368/12, Account 12Y512 – JFPVU to Fund No. 100/12,
 Revenue Source 5346 – Related Cost Reimbursement
 from Grants as reimbursement for City Attorney fringe
 benefits related to the JPVU Program.


 3. INSTRUCT the City Clerk to place on Council Agenda for
 July 1, 2024, the following action relative to the
 JPVU Program: ​​​​​

 a. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $595,241 from City
 Attorney Grants Fund No. 368/12, Account No.
 12Y512 – JPVU to General Fund No. 100/12,
 Account No. 001010 – Salaries General, as
 reimbursement for City Attorney salary expenses
 of the eight Resolution Authorities.


 b. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from City Attorney
 Grants Fund No. 368/12, Account No. 12Y512 –
 JPVU to Fund No. 100/12, Revenue Source Code
 5427 ­ Reimbursement from Grants, for salary
 expenses of the two grant reimbursed Regular
 Authorities.


 4. INSTRUCT the City Clerk to place on Council Agenda for
 July 1, 2025, the following action relative to the
 JPVU Program:

 a. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $595,241 from Fund No.
 368/12, Account No. 12Y512 – JPVU to Fund No.
 100/12, Account No. 001010 – Salaries General, as
 reimbursement for City Attorney salary expenses
 of the eight Resolution Authorities.


 b. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from Fund No.
 368/12, Account No. 12Y512 – JPVU to General
 Fund No. 100/12, Revenue Source Code 5427 –
 Reimbursement from Grants for salary expenses of
 the two grant reimbursed Regular Authorities. ​​​​​


 5. INSTRUCT the City Clerk to place on Council Agenda for
 July 1, 2026, the following action relative to the
 JPVU Program:

 a. Upon receipt of grant funds and approval of grant
Friday - May 17, 2024 - PAGE 19
 expenses, transfer up to $595,241 from Fund No.
 Fund No. 100/12, Revenue Source Code 5427 –
 Reimbursement from Grants for salary expenses of
 the two grant reimbursed Regular Authorities. ​​​​​


 5. INSTRUCT the City Clerk to place on Council Agenda for
 July 1, 2026, the following action relative to the
 JPVU Program:

 a. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $595,241 from Fund No.
 368/12, Account No. 12Y512 – JPVU to Fund No.
 100/12, Account No. 001010 – Salaries General as
 reimbursement for City Attorney salary expenses
 of the eight Resolution Authorities.


 b. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from Fund No.
 368/12, Account No. 12Y512 – JPVU to Fund No.
 100/12, Revenue Source Code 5427 –
 Reimbursement from Grants, for salary expenses
 of the two grant reimbursed Regular Authorities. ​​​​​​


 6. ADOPT the accompanying RESOLUTION, attached to said
 City Attorney report dated March 14, 2024, requested by
 the CalVCB for receipt of the grant award.


 Fiscal Impact Statement: The CAO reports that the total cost of the Victim
 Assistance Program ­ JPVU is $2,897,230, of which $2,329,221 will be
 reimbursed by the grant. No additional General Fund appropriation is
 requested at this time. The balance of funds not supported by the grant
 are included in the City Attorney’s Adopted Budget. There is no match
 requirement. The City Attorney reports that the General fund contribution is
 $568,009 in fringe and related costs (CAP 41) which will be included in
 the City Attorney adopted budget

 Financial Policies Statement: The CAO reports that the City’s Financial
 Policies require that the City pursue Federal, State, and private grants, but
 strictly limit the financial support of these programs to avoid commitments
 that continue beyond available funding. The recommendations contained
 in the May 10, 2024 CAO report, attached to the Council file, are in
 compliance with the City’s Financial Policies in that proposed funding is
 balanced against grant revenue approved by Council actions and from
 Federal and State grant receipts. All funding is subject to the availability of
 grant funds and determinations by Mayor and Council.

 Community Impact Statement: None submitted.


Friday (Public Safety- Committee  waived
 May 17, 2024 - consideration of PAGE
 the above
 20
 matter.)
 that continue beyond available funding. The recommendations contained
 in the May 10, 2024 CAO report, attached to the Council file, are in
 compliance with the City’s Financial Policies in that proposed funding is
 balanced against grant revenue approved by Council actions and from
 Federal and State grant receipts. All funding is subject to the availability of
 grant funds and determinations by Mayor and Council.

 Community Impact Statement: None submitted.

 (Public Safety Committee waived consideration of the above
 matter.)

 Adopted Motion (Rodriguez – Krekorian) - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)


(19) 18­0529­S1
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE
 OFFICER (CAO) and CITY ATTORNEY relative to grant funding from the
 California Victim Compensation Board (CalVCB) and Government Claims
 Board, and the County of Los Angeles (County) for the Joint Powers of
 Verification Unit (JPVU), to provide claims verification and reimbursement
 for victims of certain violent crimes and related program expenses.

 A. COMMUNICATION FROM THE CAO

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

 1. AUTHORIZE the City Attorney, or designee, to:

 a. Accept the accompanying grant sub­award between the
 City, CalVCB, and the County.


 b. Execute said grant award agreement from the
 CalVCB and Government Claims Board, County, and
 City Attorney’s Office, subject to the approval of the City
 Attorney as to form.


 c. Accept the grant award in the amount of $776,407 for
 the continued support of the JPVU for the period from
 July 1, 2023 to June 30, 2024.


 2. AUTHORIZE the Controller to:

 a. Establish a receivable within Fund No. 368/12 for the
 JPVU Program in the amount of $776,407.

 Friday - May 17, 2024 - PAGE 21
 b. Establish a new appropriation account within Fund No.
 c. Accept the grant award in the amount of $776,407 for
 the continued support of the JPVU for the period from
 July 1, 2023 to June 30, 2024.


 2. AUTHORIZE the Controller to:

 a. Establish a receivable within Fund No. 368/12 for the
 JPVU Program in the amount of $776,407.


 b. Establish a new appropriation account within Fund No.
 368/12 as follows:

 Account No. 12Y511 ­ Fiscal Year (FY) 2023­24 JPVU in
 the amount of $776,407.


 c. Transfer $595,241 from Fund No. 368/12, Account No.
 12Y511, to Fund No. 100/12, Account No. 001010,
 Salaries­General for grant­related salary expenses.


 d. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $172,000 from Fund No.
 368/12, Account No. 12Y511 to Fund No. 100/12,
 Revenue Source Code 5346, Related Cost
 Reimbursement from Grants.


 e. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from Fund No. 368/12,
 Account No. 12Y511 – FY 2023­24 JPVU, to Fund No.
 100/12, Revenue Source Code 5427, Reimbursement
 from Grants.


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


 B. COMMUNICATION FROM THE CITY ATTORNEY

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

 1. AUTHORIZE the City Attorney, or designee, to:

 a. Accept and execute the grant award agreement in the
 amount of $776,407 for the continued funding in support
 of the JPVU from July 1, 2023 to June 30, 2024, subject
 toe the approval of the City Attorney as to form.

Friday - May 17, 2024 - PAGE 22
 b. Prepare Controller instructions for any necessary
 Recommendations for Council action, SUBJECT TO THE
 APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney, or designee, to:

 a. Accept and execute the grant award agreement in the
 amount of $776,407 for the continued funding in support
 of the JPVU from July 1, 2023 to June 30, 2024, subject
 toe the approval of the City Attorney as to form.


 b. Prepare Controller instructions for any necessary
 technical adjustments, subject to the approval of the
 CAO; and, instruct the Controller to implement the
 instructions.


 2. AUTHORIZE the Controller to:

 a. Establish a receivable within Fund No. 368 in the
 amount of $776,407 from the CalVCB, Government
 Claims Board, and the County.


 b. Establish a new appropriation account within Fund No.
 368 as follows:

 Account No. 12Y511 ­ JPVU FY 2024 ­ $776,407.


 c. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $595,241 from Fund No.
 368/12, Account No. 12Y511 – JPVU, to Fund No.
 100/12, Account No. 001010 – Salaries General, as
 reimbursement for City Attorney salary expenses of the
 eight Resolution Authorities.


 d. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $1,812 from Fund No. 368/12,
 Account No. 12Y511 – JPVU to Fund No. 100/12,
 Revenue Source Code 5427 – Reimbursement from
 Grants for salary expenses of two grant reimbursed
 Regular Authorities.


 e. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $172,000 from Fund No.
 368/12, Account No. 12Y511 – JVPU, to Fund No.
 100/12, Revenue Source Code 5346 – Related Cost
 Reimbursement from Grants, as reimbursement for CIty
 Attorney fringe benefits to the JPVU Program.


 Fiscal Impact Statement: The CAO and City Attorney report that the total
Friday - May
 cost of the JPVU  is 17, 2024 -of which $776,407 will be
 $965,743, PAGE 23
 reimbursed by
 the CalVCB and Government Claims Board, and the County for salaries,
 e. Upon receipt of grant funds and approval of grant
 expenses, transfer up to $172,000 from Fund No.
 368/12, Account No. 12Y511 – JVPU, to Fund No.
 100/12, Revenue Source Code 5346 – Related Cost
 Reimbursement from Grants, as reimbursement for CIty
 Attorney fringe benefits to the JPVU Program.


 Fiscal Impact Statement: The CAO and City Attorney report that the total
 cost of the JPVU is $965,743, of which $776,407 will be reimbursed by
 the CalVCB and Government Claims Board, and the County for salaries,
 partial related costs, training and expenses. Funding for the remaining
 fringe and related costs (CAP 41) of $189,336 is included in the City
 Attorney’s 2023­24 Adopted Budget. There is no General Fund impact,
 and the recommendations contained in the April 19, 2024 CAO report,
 attached to the Council file, are in compliance with the City's Financial
 Policies in that budgeted appropriations will be balanced against grant
 receipts.

 Financial Policies Statement: The CAO reports that the City’s Financial
 Policies require that the City pursue Federal, State, and private grants, but
 strictly limit the financial support of these programs to avoid commitments
 that continue beyond available funding. The recommendations contained
 in the April 19, 2024 CAO report, attached to the Council file, are in
 compliance with the City’s Financial Policies in that proposed funding is
 balanced against grant revenue approved by Council actions and from
 Federal and State grant receipts. All funding is subject to the availability of
 grant funds and determinations by Mayor and Council.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter.)

 Adopted Motion (Rodriguez – Krekorian) - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)




Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions
 Friday - May 17, 2024 - PAGE 24
Council Adjournment
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Krekorian Lee Shohei Ohtani Day
Rodriguez Padilla Joseph Avalos
 File No. 18-0244-S5

TRANSPORTATION COMMITTEE REPORT relative to request for a proposed Second Amendment to
Agreement C-134341 between the Los Angeles Department of Transportation (LADOT) and MV Public
Transportation, Inc. for the management and operation of the DASH Downtown Services.

Recommendations for Council action:

 1. AUTHORIZE the General Manager, LADOT, to execute the Second Amendment to Agreement
 C-134341 with MV Public Transportation, Inc.

 2. APPROVE the adjustment of the compensation rates.

 3. APPROVE the cost increase by $4,600,666 to a new contract ceiling of $141,247,778.

 4. APPROVE the addition of the Federal Transit Administration (FTA) Contracting Provisions (Rev.
 1/2024).

 5. APPROVE the addition of the FTA Annual Project Financial Reporting.

 6. APPROVE the update of the Standard Provisions for City Contracts (Rev. 9/22) [v.1], and addition of
 contracting language as required by ordinance of all City contracts.

 7. APPROVE the replacement of Exhibit 1 - Revenue Service Hourly Rates and Line Items Expenses
 effective March 1, 2024.

 8. APPROVE the incorporation of Attachments and Exhibits.

Fiscal Impact Statement: The LADOT reports that there is no General Fund Impact. Sufficient funds are
included in the City's Adopted Fiscal Year 2024-2025 Proposition A Local Transit Assistance (PALTA) Fund
budget, Fund No. 385, Account 94Y431 - Transit Operations.

Community Impact Statement: None submitted.

SUMMARY
At a regular meeting held on May 15, 2025, your Transportation Committee considered a Department
report relative to request for a proposed Second Amendment to Agreement C-134341 between the LADOT
and MV Public Transportation, Inc. for the management and operation of the DASH Downtown Services.

After an opportunity for public comment was held, the Committee moved to approve the recommendations
contained in the report dated April 5, 2024, as detailed above. This matter is now forwarded to City Council
for consideration.

Respectfully submitted,


TRANSPORTATION COMMITTEE

MEMBER: VOTE
HUTT: YES
PARK: YES
HERNANDEZ: YES
DE LEÓN: YES
RAMAN: YES

CGR 18-0244-S5_rpt_tran_05-15-24



 – NOT OFFICIAL UNTIL COUNCIL ACTS –
 File No. 18-0244-S6

TRANSPORTATION COMMITTEE REPORT relative to request for a proposed Second Amendment to
Agreement C-134340 between the Los Angeles Department of Transportation (LADOT) and MV Public
Transportation, Inc. for the management and operation of the DASH Mid-City, DASH Central Region, and
LAnow Transit Bus Services.

Recommendations for Council action:

 1. AUTHORIZE the General Manager, LADOT, to execute the Second Amendment to Agreement
 C-134340 with MV Public Transportation, Inc.

 2. APPROVE the adjustment of the compensation rates.

 3. APPROVE the cost increase by $6,973,993 for a new total cost of $182,645,145.

 4. APPROVE the addition of the Federal Transit Administration (FTA) Contracting Provisions (Rev.
 1/2024).

 5. APPROVE the addition of the FTA Annual Project Financial Reporting.

 6. APPROVE the update of the Standard Provisions for City Contracts (Rev. 9/22) [v.1], and addition of
 contracting language as required by ordinance of all City contracts.

 7. APPROVE the replacement of Exhibit 1 - Revenue Service Hourly Rates and Line Items Expenses
 effective March 1, 2024.

 8. APPROVE the incorporation of Attachments and Exhibits.

Fiscal Impact Statement: The LADOT reports that there is no General Fund Impact. Sufficient funds are
included in the City's Adopted Fiscal Year 2024-2025 Proposition A Local Transit Assistance (PALTA) Fund
budget, Fund No. 385, Account 94Y431 - Transit Operations.

Community Impact Statement: None submitted.

SUMMARY
At a regular meeting held on May 15, 2025, your Transportation Committee considered a Department
report relative to request for a proposed Second Amendment to Agreement C-134340 between the LADOT
and MV Public Transportation, Inc. for the management and operation of the DASH Mid-City, DASH Central
Region, and LAnow Transit Bus Services.Downtown Services.

After an opportunity for public comment was held, the Committee moved to approve the recommendations
contained in the report dated April 5, 2024, as detailed above. This matter is now forwarded to City Council
for consideration.

Respectfully submitted,


TRANSPORTATION COMMITTEE
MEMBER: VOTE
HUTT: YES
PARK: YES
HERNANDEZ: YES
DE LEÓN: YES
RAMAN: YES

CGR 18-0244-S6_rpt_tran_05-15-24

 – NOT OFFICIAL UNTIL COUNCIL ACTS –
 File No. 18-0244-S7

TRANSPORTATION COMMITTEE REPORT relative to request for a proposed First Amendment to
Agreement C-140036 between the Los Angeles Department of Transportation (LADOT) and MV Public
Transportation, Inc. for the management and operation of the Cityride Paratransit Program.

Recommendations for Council action:

 1. AUTHORIZE the General Manager, LADOT, to execute the First Amendment to Agreement
 C-140036 with MV Public Transportation, Inc.

 2. APPROVE the adjustment of the compensation rates.

 3. APPROVE the cost increase by $4,620,757 to a new contract ceiling of $61,207,909.

 4. APPROVE the update of the Federal Transit Administration (FTA) Contracting Provisions (Rev.
 1/2024).

 5. APPROVE the addition of the FTA Annual Project Financial Reporting.

 6. APPROVE the update of the Standard Provisions for City Contracts (Rev. 9/22) [v.4], and the
 addition of contracting language as required by ordinance of all City contracts.

 7. APPROVE the update of Exhibit 1 - Cost Sheets effective March 1, 2024.

 8. APPROVE the incorporation of Attachments and Exhibits.

Fiscal Impact Statement: The LADOT reports that there is no General Fund Impact. Sufficient funds are
included in the City's Adopted Fiscal Year 2024-2025 Proposition A Local Transit Assistance (PALTA) Fund
budget, Fund No. 385, Account 94Y431 - Transit Operations.

Community Impact Statement: None submitted.

SUMMARY
At a regular meeting held on May 15, 2025, your Transportation Committee considered a Department
report relative to request for a proposed First Amendment to Agreement C-140036 between the LADOT
and MV Public Transportation, Inc. for the management and operation of the Cityride Paratransit Program.

After an opportunity for public comment was held, the Committee moved to approve the recommendations
contained in the report dated April 5, 2024, as detailed above. This matter is now forwarded to City Council
for consideration.

Respectfully submitted,



TRANSPORTATION COMMITTEE


MEMBER: VOTE
HUTT: YES
PARK: YES
HERNANDEZ: YES
DE LEÓN: YES
RAMAN: YES


CGR 18-0244-S7_rpt_tran_05-15-24



 – NOT OFFICIAL UNTIL COUNCIL ACTS –
 File No. 18-0244-S8

TRANSPORTATION COMMITTEE REPORT relative to request for a proposed Third Amendment to
Agreement C-140191 between the Los Angeles Department of Transportation (LADOT) and MV Public
Transportation, Inc. for the management and operation of the North Region Transit Bus Services.

Recommendations for Council action:

 1. AUTHORIZE the General Manager, LADOT, to execute the Third Amendment to Agreement
 C-140191 with MV Public Transportation, Inc.

 2. APPROVE the adjustment of the compensation rates.

 3. APPROVE the cost increase by $3,338,654 to a new contract ceiling of $141,925,567.

 4. APPROVE the update of the Federal Transit Administration Contracting Provisions (Rev. 1/2024).

 5. APPROVE the replacement of Exhibit 1 - Operation of the North Region Services Cost Sheets
 effective March 1, 2024.

 6. APPROVE the incorporation of Attachments and Exhibits.

Fiscal Impact Statement: The LADOT reports that there is no General Fund Impact. Sufficient funds are
included in the City's Adopted Fiscal Year 2024-2025 Proposition A Local Transit Assistance (PALTA) Fund
budget, Fund No. 385, Account 94Y431 - Transit Operations.

Community Impact Statement: None submitted.

SUMMARY
At a regular meeting held on May 15, 2025, your Transportation Committee considered a Department
report relative to request for a proposed Third Amendment to Agreement C-140191 between the LADOT
and MV Public Transportation, Inc. for the management and operation of the North Region Transit Bus
Services.

After an opportunity for public comment was held, the Committee moved to approve the recommendations
contained in the report dated April 5, 2024, as detailed above. This matter is now forwarded to City Council
for consideration.

Respectfully submitted,


TRANSPORTATION COMMITTEE


MEMBER: VOTE
HUTT: YES
PARK: YES
HERNANDEZ: YES
DE LEÓN: YES
RAMAN: YES


CGR 18-0244-S8_rpt_tran_05-15-24




 – NOT OFFICIAL UNTIL COUNCIL ACTS –
 File No. 18-0244-S9

TRANSPORTATION COMMITTEE REPORT relative to request for a proposed Third Amendment to
Agreement C-140192 between the Los Angeles Department of Transportation (LADOT) and MV Public
Transportation, Inc. for the management and operation of the South Region Transit Bus Services.

Recommendations for Council action:

 1. AUTHORIZE the General Manager, LADOT, to execute the Third Amendment to Agreement
 C-140192 with MV Public Transportation, Inc.

 2. APPROVE the adjustment of the driver compensation rates.

 3. APPROVE the cost increase by $5,690,529 to a new contract ceiling of $125,539,878.

 4. APPROVE the update of the Federal Transit Administration Contracting Provisions (Rev. 1/2024).

 5. APPROVE the update of Exhibit 1 - Operation of the South Region Services Cost Sheets effective
 March 1, 2024.

 6. APPROVE the incorporation of Attachments and Exhibits.

Fiscal Impact Statement: The LADOT reports that there is no General Fund Impact. Sufficient funds are
included in the City's Adopted Fiscal Year 2024-2025 Proposition A Local Transit Assistance (PALTA) Fund
budget, Fund No. 385, Account 94Y431 - Transit Operations.

Community Impact Statement: None submitted.

SUMMARY
At a regular meeting held on May 15, 2025, your Transportation Committee considered a Department
report relative to request for a proposed Third Amendment to Agreement C-140192 between the LADOT
and MV Public Transportation, Inc. for the management and operation of the South Region Transit Bus
Services.

After an opportunity for public comment was held, the Committee moved to approve the recommendations
contained in the report dated April 5, 2024, as detailed above. This matter is now forwarded to City Council
for consideration.

Respectfully submitted,



TRANSPORTATION COMMITTEE


MEMBER: VOTE
HUTT: YES
PARK: YES
HERNANDEZ: YES
DE LEÓN: YES
RAMAN: YES


CGR 18-0244-S9_rpt_tran_05-15-24




 – NOT OFFICIAL UNTIL COUNCIL ACTS –
 File No. 16-0804

TRANSPORTATION COMMITTEE REPORT relative to a proposed Fifth Amendment to Contract C-128057
between the Los Angeles Department of Transportation (LADOT) and AAMCOM, LLC for the operation of
the Cityride Paratransit Program and Transit Technology Service.

Recommendations for Council action:

 1. EXTEND the term of the contract for five months through August 31, 2024 with an option to extend
 for one additional year through August 31, 2025.

 2. INCREASE the contract ceiling by $2,222,845 for a total not to exceed amount of $10,891,003.20.

 3. UPDATE Exhibit I – Program Budget Summary (Form C-II) and Program Budget Details (Form C-II-
 A), attached to Council file No. 16-0804.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no General Fund
Impact. Sufficient funds exist within the City Proposition A Local Transit Assistance (PALTA) Fund to
support the eighth contract year.

Financial Policies Statement: The CAO reports that the recommendation complies with City Financial
Policies in that sufficient appropriated funds exist to support the proposed expenditures for the eighth
contract year.

Community Impact Statement: None submitted.

 TIME LIMIT FILE - JULY 5, 2024

 (LAST DAY FOR COUNCIL ACTION - JULY 3, 2024)

SUMMARY
At a regular meeting held on May 15, 2025, your Transportation Committee considered a Department
report relative a proposed Fifth Amendment to Contract C-128057 between the LADOT and AAMCOM,
LLC for the operation of the Cityride Paratransit Program and Transit Technology Service.

After an opportunity for public comment was held, the Committee moved to approve the recommendations
contained in the report dated April 29, 2024, as detailed above. This matter is now forwarded to City
Council for consideration.

Respectfully submitted,



TRANSPORTATION COMMITTEE


MEMBER: VOTE
HUTT: YES
PARK: YES
HERNANDEZ: YES
DE LEÓN: YES
RAMAN: YES


CGR 16-0804_rpt_tran_05-15-24




 – NOT OFFICIAL UNTIL COUNCIL ACTS –
 File No. 22-0490

TRANSPORTATION COMMITTEE REPORT relative to a proposed Third Amendment to Contract
C-133266 between the Los Angeles Department of Transportation (LADOT) and Synbromatics Corp., dba
GMV Syncromatics for Enhanced Transit Technology Services.

Recommendations for Council action:

 1. EXTEND the term of the contract for 24 months through May 5, 2023 through May 4, 2025, with an
 option to extend on a month by month basis for a period not to exceed five months through October
 4, 2025.

 2. INCREASE the contract ceiling by $8,148,601 for a revised total of no more than $17,980,847.

 3. UPDATE the City Standard Provisions for City Contract (Rev 09/22 [v.1]), and contracting language
 as required by ordinance of all City contracts, and incorporate Attachments and Exhibits.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that sufficient funds exist within the
City Proposition A Fund. There is no impact to the General Fund.

Financial Policies Statement: The CAO reports that the recommendation complies with the City Financial
Policies in that sufficient special fund revenues are available and eligible for the purpose.

Community Impact Statement: None submitted.

 TIME LIMIT FILE - JULY 5, 2024

 (LAST DAY FOR COUNCIL ACTION - JULY 3, 2024)

SUMMARY
At a regular meeting held on May 15, 2025, your Transportation Committee considered a Department
report relative a proposed Third Amendment to Contract C-133266 between the LADOT and Synbromatics
Corp., dba GMV Syncromatics for Enhanced Transit Technology Services.

After an opportunity for public comment was held, the Committee moved to approve the recommendations
contained in the report dated April 24, 2024, as detailed above. This matter is now forwarded to City
Council for consideration.

Respectfully submitted,



TRANSPORTATION COMMITTEE


MEMBER: VOTE
HUTT: YES
PARK: YES
HERNANDEZ: YES
DE LEÓN: YES
RAMAN: YES


CGR 22-0490_rpt_tran_05-15-24




 – NOT OFFICIAL UNTIL COUNCIL ACTS –
 No. 17
 MOTION



 I HEREBY MOVE that Council ADOPT the recommendations contained in the City
Administrative Officer report dated April 19, 2024.



 PRESENTED BY___________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District


 SECONDED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District




May 17, 2024
CF 19-1194
 No. 18
 MOTION



 I HEREBY MOVE that Council ADOPT the recommendations contained in the City
Administrative Officer report dated May 10, 2024.



 PRESENTED BY___________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District


 SECONDED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District




May 17, 2024
CF 24-0368
 No. 19
 MOTION



 I HEREBY MOVE that Council ADOPT the recommendations contained in the City
Administrative Officer report dated April 19, 2024.



 PRESENTED BY___________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District


 SECONDED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District




May 17, 2024
CF 18-0529-S1