City Council Meeting — Los Angeles, CA
Date: 2022-06-08
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, June 8, 2022

 10:00 AM

 JOHN FERRARO COUNCIL
 CHAMBER

 ROOM 340, CITY HALL

 200 NORTH SPRING STREET, LOS
 ANGELES, CA 90012

 Submit written comment at
 LACouncilComment.com

President GILBERT A. CEDILLO, First District
NURY MARTINEZ, Sixth District PAUL KREKORIAN, Second District
 BOB BLUMENFIELD, Third District
 NITHYA RAMAN, Fourth District
President Pro Tempore PAUL KORETZ, Fifth District
MITCH O’FARRELL, Thirteenth District MONICA RODRIGUEZ, Seventh District
 MARQUEECE HARRIS-DAWSON, Eighth District
Assistant President Pro Tempore CURREN D. PRICE, JR., Ninth District
VACANT HERB J. WESSON, JR., Tenth District
 MIKE BONIN, Eleventh District
 JOHN S. LEE, Twelfth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, Fifteenth District




 Wednesday - June 8, 2022 - PAGE 1
Listening To, Attending, and Providing Public Comment at City Council Meetings

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

Members of the public may also attend the Council meetings in-person. Live, oral public comment will be taken in-person,
only, and not via teleconference. Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid-19
vaccination or of a negative Covid-19 test within the prior 72 hours will be required to enter the City Hall building for any
purpose. Proof of a negative test requires a printed document, email, or text message displayed on a phone from a test
provider or laboratory showing the results of a PCR or antigen Covid-19 test. Additionally, pursuant to Mayoral directives,
indoor masking will be required regardless of vaccination status or proof of a negative test. Written public comment may
be submitted at LACouncilComment.com.

Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans
with Disabilities Act can be made by contacting the City Clerk's Office at (213) 978-1133. 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 peer-to-peer and third-party telecommunications relay service (TRS)
communications.

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

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

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

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


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




 Wednesday - June 8, 2022 - PAGE 2
 BASIC CITY COUNCIL MEETING RULES

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

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

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

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

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

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

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

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

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




 Wednesday - June 8, 2022 - PAGE 3
votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance
requires eight (8) affirmative votes upon second consideration.

NOTICE TO PAID REPRESENTATIVES - If you are compensated to monitor, attend, or speak at this meeting, City
law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq.
More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213)
978-1960 or ethics.commission@lacity.org.

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

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

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

When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must vote
for or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any member
of Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or
where an intervening event has deprived the Council of jurisdiction, providing that said member originally voted on the
prevailing side of the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the
next regular meeting. The member requesting reconsideration shall identify for all members present the agenda number,
Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require
an affirmative vote of eight (8) members of the Council.

When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter,
or has not caused it to be continued beyond the next regular meeting, the item is continued to the next regular meeting
for the purpose of allowing the Council to again vote on the matter.

The City Council rules provide that all items adopted by the Council will not be presented to the Mayor, or other designated
officer by the City Clerk until the adjournment of the regular Council meeting following the date of the Council action.
A motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to
forward the matter to the Mayor, or other officer, without delay.

When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must vote
for or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any member
of Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or
where an intervening event has deprived the Council of jurisdiction, providing that said member originally voted on the
prevailing side of the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the
next regular meeting. The member requesting reconsideration shall identify for all members present the agenda number,




 Wednesday - June 8, 2022 - PAGE 4
Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require
an affirmative vote of eight (8) members of the Council.

When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter,
or has not caused it to be continued beyond the next regular meeting, the item is continued to the next regular meeting
for the purpose of allowing the Council to again vote on the matter.

The City Council rules provide that all items adopted by the Council will not be presented to the Mayor, or other designated
officer by the City Clerk until the adjournment of the regular Council meeting following the date of the Council action.
A motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to
forward the matter to the Mayor, or other officer, without delay.

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




 Wednesday - June 8, 2022 - PAGE 5
Los Angeles City Council Agenda
Wednesday, June 8, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET,
LOS ANGELES, CA 90012 - 10:00 AM

Roll Call

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing

(1) 22-0404
 HEARING APPEALS and ORDINANCE FIRST CONSIDERATION relative
 to the proposed 2022 Annual Weed and Brush Abatement Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated June 2,
 2022, authorizing and ordering the removal of weeds, rubbish, refuse
 and/or dirt upon certain streets, sidewalks, parkways and/or are on or in
 front of certain private properties in the City of Los Angeles, which are a
 public nuisance as set forth in the 2022 Ordinance of Intention No. 187477
 adopted by the Council on April 27, 2022.
 (Communication from the City Attorney and Ordinance of Intention adopted
 on April 27, 2022)

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

 Community Impact Statement: None submitted.




 Wednesday - June 8, 2022 - PAGE 6
Items for which Public Hearings Have Been Held

(2) 22-0562
 TRANSPORTATION COMMITTEE REPORT relative to adjusting fees
 charged to the public by private ambulance companies and other non-
 ambulatory passenger vehicle services in the Non-Emergency Medical
 industry.

 Recommendations for Council action:

 1. FIND that:
 a. The vote and approval by the Board of Transportation
 Commissioners was valid and appropriate.

 b. The rates for these industries were due for an adjustment based
 upon increased operational costs.

 c. The Los Angeles Department of Transportation’s (LADOT)
 proposed schedule of fees as detailed in Board Orders 608 and
 609, attached to the Council file, are just and reasonable.

 2. APPROVE Board Orders 608 and 609, reflecting the rate schedules
 for private ambulance and non-ambulatory passenger service with an
 effective date of June 1, 2022.

 3. REQUEST the City Attorney to prepare and present an Ordinance to
 establish the rates as detailed in Board Orders 608 and 609 with an
 effective date of June 1, 2022.

 4. DIRECT the LADOT to report back in one year with recommendations
 to improve the rate setting process, including:
 a. Stakeholder input on survey methodology.

 b. A review of practices in other jurisdictions.

 c. Consideration of alternative rate structures.


 Fiscal Impact Statement: The LADOT reports that these changes will not
 result in fiscal impacts to the City.

 Community Impact Statement: None submitted.




 Wednesday - June 8, 2022 - PAGE 7
(3) 21-1186-S1
 HOUSING COMMITTEE REPORT relative to the 48th Program Year
 (2022-23) Housing and Community Development Consolidated Plan
 Budget.

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

 1. ADOPT the recommendations contained in the Chief Legislative
 Analyst (CLA) report dated May 19, 2022, attached to the Council file,
 relative to the 48th Program Year (2022-23) Housing and Community
 Development Consolidated Plan Budget.

 2. RECEIVE and FILE the Mayor’s report dated April 4, 2022, attached
 to the Council file.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 Program Year (PY) 48 Community Development Block Grant (CDBG) will
 provide approximately $23.7 million to support positions (direct salaries:
 $13.2 million; expenses including contracts: $3.5 million; and related cost
 reimbursement: $7 million). For PY 48, the CAO has calculated total related
 costs to be approximately $8.8 million. Of this amount, approximately $7
 million can be funded with CDBG dollars. This will result in a balance of
 approximately $1,800,000 in unfunded related costs that may be
 considered by the Council and Mayor to be potentially funded with a
 General Fund subsidy. For reference, the previous year's PY 47 fiscal
 impact was estimated at $700,000 in related costs paid by the General
 Fund. The City's Financial Policies state that the City will pursue program
 grants, but will limit financial support of these programs to avoid
 commitments beyond available funding. The CAO further reports that Cost
 Allocation Plan (CAP) 44 is the plan used to calculate related costs for
 2022-23, and in most cases, CAP 44 is lower than CAP 43, the rate used to
 calculate related costs in PY 47. These estimates do not include the impact
 of new positions included in the Mayor's 2022-23 Proposed Budget for the
 Community Investment for Families Department (CIFD). However, there is
 a CDBG Coronavirus Aid, Relief, and Economic Security (CARES) balance
 available to fund some of the CIFD's salaries and related costs. It is a
 policy decision regarding how and at what level the City will contribute City
 resources, specifically the General Fund, to leverage CDBG grant program
 activities.




 Wednesday - June 8, 2022 - PAGE 8
 Community Impact Statement: Yes
 For: Hollywood United Neighborhood Council




(4) 22-1200-S20
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 appointment of Jessica Lall to the Los Angeles Homeless Services
 Authority.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Jessica Lall to the Los Angeles
 Homeless Services Authority for the term ending June 30, 2024, is
 APPROVED and CONFIRMED. Jessica Lall resides in Council District 11.
 (Current Composition: M = 2; F = 2).
 Financial Disclosure Statement: Pending
 Background Check: Complete

 Community Impact Statement: None submitted




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

(5) 22-4118-S4
 CD 15
 RESOLUTION (BUSCAINO - LEE) relative to designating locations in
 Council District 15 for enforcement against sitting, lying, sleeping, or
 storing, using, maintaining, or placing personal property, or otherwise
 obstructing the public right-of-way, as further detailed in Los Angeles
 Municipal Code (LAMC) Section 41.18.


 Recommendations for Council action:

 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate the
 following locations for enforcement against sitting, lying, sleeping, or




 Wednesday - June 8, 2022 - PAGE 9
 storing, using, maintaining, or placing personal property, or otherwise
 obstructing the public right-of-way, up to the maximum distance and
 effective for the maximum period of time prescribed, and further
 detailed in the LAMC:
 South Pacific Avenue and West 19th Street - Public Safety

 2. RESOLVE to direct and authorize the City Department(s) with
 jurisdiction over the identified locations to post appropriate notices of
 the above prohibitions at these locations, and to begin enforcement
 upon the expiration of any required posting period.




(6) 22-0401
 COMMUNICATION FROM THE CITY ATTORNEY relative to the retention
 of outside counsel for the private development California Environmental
 Quality Act (CEQA) Panel.

 Recommendations for Council action:

 1. AUTHORIZE the City Attorney to continue its Land Use/CEQA Panel
 by executing three-year term contracts for legal services to defend the
 City in land use and CEQA litigation with:
 a. Remy Moose & Manley, LLP

 b. Burke Williams & Sorensen, LLP

 c. Meyers Nave

 d. Downy Brand, LLP

 e. Thomas Law Group

 f. Best Best & KRieger, LLP

 2. AUTHORIZE the City Attorney, without the need for further Council
 approval, to employ individual firms on the Land Use/CEQA Panel, to
 defend the City in Real Party litigation.

 3. AUTHORIZE the City Attorney to execute reimbursement contracts
 with project applicant(s) pursuant to which applicant(s) agree to pay
 the reasonable costs and fees billed by a Land Use/CEQA Panel firm




 Wednesday - June 8, 2022 - PAGE 10
 retained by the City to defend a challenge to the applicant’s private
 project.


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

 Community Impact Statement: None submitted


 (Budget and Finance waived consideration of the above matter)

(7) 22-0427
 COMMUNICATION FROM THE CITY ATTORNEY relative to a conflict of
 interest waiver request made by the law firm of Squire Patton Boggs LLP, in
 connection with its representation of Boston Capital Finance and its capital
 partner, Western Alliance Bank.

 Recommendation for Council action:
 WAIVE the conflict caused by Squire Patton Boggs’ (US) representation
 of Boston Capital Finance and its capital partner, Western Alliance Bank,
 in the Transaction and authorize the City Attorney to execute a waiver to
 that effect.

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

 Community Impact Statement: None submitted


 (Budget and Finance waived consideration of the above matter)

(8) 22-0588
 COMMUNICATION FROM THE CITY ATTORNEY relative to a request
 for authority to revert and re-appropriate funding for outside counsel, and
 to execute new contracts with Liebert Cassidy and Whitmore, for general
 labor and employment advice, and with Colantuono Highsmith and
 Whatley, for legal and technical assistance.

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




 Wednesday - June 8, 2022 - PAGE 11
 1. REVERT $158,076.81 from City Attorney, Fund No. 100/12, Account
 No. 009301 from the following contracts in these respective amounts:
 a. C117391, Liebert Cassidy & Whitmore, $98,260.90

 b. C132070, Law Office of Christopher Wong, $32,542.00

 c. C109883, Liebert Cassidy & Whitmore, $20,000.00

 d. C128213, Downey Brand, LLP, $7,273.91

 2. REVERT $108,891.19 from City Attorney, Fund No. 100/12, Account
 No. 009302 from the following contracts in these respective amounts:
 a. C110454, Camilo A. Becerra, $13,333.34

 b. C108316, Weiss Law Group APC, $4,537,75

 c. C108315, Martin & Martin, LLP, $5,000.02

 d. C110451, Adelson, Testan Brundo, Novell & Jimenez, APC,
 $3,416.67

 e. C110452, Lewis Brisbois Bisgaard & Smith, LLP, $1,666.66

 f. C110450, Law Office of Ara Aghisian, $16,470.36

 g. C110453, Law Office of Daniel Donahue, $4,999.99

 h. C108308, Gurvitz Marlowe & Ferris, LLP $3,333.54

 i. C108660, Louie & Stettler, A Law Corporation, $16,666.64

 j. C110596, Tennenhouse & Minassian, INC, $9,916.63

 k. C134613, Kegel Tobin & Truce, $5.29

 l. C134615, Law Office of John C. Callister, $29,544.30

 3. REAPPROPRIATE the reverted funds in the amount of $266,968.00
 as identified in Recommendation Nos. 1 & 2 above as follows:
 a. Fund No. 100/12, Account No. 009301, $254,968.00.

 b. Fund No. 100/12, Account No. 009302, $12,000.00, earmarked
 to fund contract C135030, Barragan & Satzman, LLP.




Wednesday - June 8, 2022 - PAGE 12
 4. RECEIVE $48,000 into City Attorney, Fund No. 100/12, Account No.
 009301, from the United States Treasury as a result of a settlement in
 case entitled City of Los Angeles v. Stephen M. Dickson and Federal
 Aviation Administration, United States Court of Appeals for the Ninth
 Circuit, Case No. 19-71581.

 5. AUTHORIZE the City Attorney to increase the maximum
 compensation for the following contracts by these respective amounts:
 1. C138838, Hurrell Cantrall, LLP, $119,444.55

 2. C138839, Lynberg and Watkins, $163,000.00

 3. C132758, Fox Rothschild, $523.45

 6. AUTHORIZE the City Attorney to enter into a new contract with Liebert
 Cassidy & Whitmore, in the amount of $20,000, for general labor and
 employment advice.

 7. AUTHORIZE the City Attorney to enter into a contract with Colantuono
 Highsmith & Whatley, in the amount of $150,000, for assistance in the
 Garcia v. City of Los Angeles litigation.

 8. TRANSFER $150,000 from Fund No. 100/82, Appropriation Account
 No. 003040, Contractual services from Los Angeles Bureau of
 Sanitation, to the City Attorney, Fund No. 100/12, Account No. 009301
 for a contract with Colantuono Highsmith & Whatley.

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


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

 Community Impact Statement: None submitted


 (Budget and Finance waived consideration of the above matter)

(9) 19-0596-S1




 Wednesday - June 8, 2022 - PAGE 13
 CD 2 MOTION (KREKORIAN - LEE) relative to the coordination of a street
 banner campaign to promote the Valley Village neighborhood in Council
 District 2.

 Recommendations for Council action:

 1. APPROVE in accordance with the Los Angeles Municipal Code
 (LAMC) Section 62.132, the Street Banner Program coordinated by
 the Neighborhood Council Valley Village as a City of Los Angeles Non-
 Event Street Banner Program for the period of June 2022 - June 2023.

 2. APPROVE the content of the street banner designs attached to the
 Motion.




(10) 22-0647
 CD 1 MOTION (CEDILLO - O’FARRELL) relative to exploring the possibility of
 preserving the open space of Walnut Canyon, and appraisal to establish
 the fair market value of the site.

 Recommendation for Council action:
 DIRECT the City Clerk to place on the Council Agenda for July 1, 2022,
 or soon thereafter as possible, the following actions for adoption:

 a. Transfer and Appropriate $10,500 from the AB 1290 Fund No. 53P,
 Account No. 281201 (CD1 Redevelopment Projects - Services) to the
 General Services Fund No. 100/40, Account No. 003040 (Contractual
 Services), for purposes of conducting a Class “A” appraisal of the
 properties located in Walnut Canyon, Assessor Parcel Numbers
 5462-021-003, 004, -005, and -006; 5462-021-012, -013, -014, -015,
 -016, 017 and -18; 5462-022-012 -013 -014 -015 -016 and -017;
 5462-023-006, -007 and -008; 5462-023-026; 5462-0024-024, -025;
 and 5462-0024-027, -028, -029, -030, -031 and -032.

 b. Instruct the Department of General Services (GSD) to conduct a Class
 “A” appraisal of the Properties.




 Wednesday - June 8, 2022 - PAGE 14
 c. Authorize GSD to make any technical corrections to the above fund
 transfer instructions necessary in order to effectuate the intent of this
 Motion.




(11) 21-1355
 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS (BOARD) relative to the
 approval of a Port of Los Angeles (POLA) Resolution authorizing the
 approval of the Fourth Amendment to Lease No. 915 with San Pedro Public
 Market, LLC.

 Recommendations for Council action:

 1. ADOPT the determination by the Board that the proposed action has
 been previously evaluated pursuant to the requirements of the
 California Environmental Quality Act (CEQA) under Article ll, Section
 2(i) of the Los Angeles City CEQA Guidelines.

 2. APPROVE POLA Resolution No. 22-10002 authorizing the proposed
 Fourth Amendment to Lease No. 915 with San Pedro Public Market,
 LLC.


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

 Community Impact Statement: None submitted


 (Trade, Travel, and Tourism Committee waived consideration of this
 matter)

(12) 14-0061-S1
 COMMUNICATION FROM THE DEPARTMENT OF THE BOARD OF
 RECREATION AND PARK (Board) relative to a proposed Third
 Amendment to Contract No. 3538 with Mount Washington Preschool and
 Childcare Centers, Inc., for the imposition of a facility fee per child enrolled
 at the Joy Picus Child Care Center.

 Recommendations for Council action:




 Wednesday - June 8, 2022 - PAGE 15
 1. APPROVE the proposed Joy Picus Childcare Center (Picus Center)
 monthly tuition and fees page, as set forth in Attachment 1 of the April
 21, 2022 Board report, attached to the Council file.

 2. APPROVE the proposed Third Amendment to Contract No. 3538, in
 substantially the form set forth in Attachment 2, of the April 21, 2022
 Board report, attached to the Council file, between the Department of
 Recreation and Parks (RAP) and Mount Washington Preschool and
 Childcare Centers, Inc., authorizing the imposition of a new
 $200 Facility Fee per child enrolled at the Picus Center, with such
 Facility Fee to be effective June 1, 2022.

 3. AUTHORIZE the President, Board and Secretary to execute the
 amendment subsequent to the receipt of all necessary approvals.

 4. AUTHORIZE RAP staff to make technical corrections in order to carry
 out the Board’s intent in approving this report.


 Fiscal Impact Statement: The Board reports that approving the tuition and
 fee increases and the imposition of the Facility Fee has no fiscal impact
 on the RAP General Fund.

 Community Impact Statement: None submitted


 (Arts, Parks, Health, Education, and Neighborhoods Committee
 waived consideration of the above matter)

(13) 22-1200-S28
 COMMUNICATION FROM THE MAYOR relative to the appointment of Ms.
 Cynthia Ruiz to the Board of Water and Power Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Ms. Cynthia Ruiz to the Board
 of Water and Power Commissioners, for the term ending June 30, 2025,
 is APPROVED and CONFIRMED. Ms. Ruiz resides in Council District 14.
 (Current composition: M=0; F=4.)
 Financial Disclosure Statement: Pending.
 Background Check: Completed.




 Wednesday - June 8, 2022 - PAGE 16
 TIME LIMIT FILE - JULY 11, 2022

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

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

(14) 20-0856
 CONSIDERATION OF MOTION (BLUMENFIELD – RODRIGUEZ) relative
 to amending the Council actions of August 19, 2020 and September 30,
 2020 relative to the acquisition and development of real property at 18220
 and 18238 West Sherman Way for the Reseda Skate Facility Project.

 Recommendation for Council action:
 AMEND the Council actions of August 19, 2020 and September 30, 2020
 relative to the acquisition and development of real property at 18220 and
 18238 West Sherman Way for the Reseda Skate Facility Project (Council
 file No. 20-0856) to instruct the Department of General Services to assist
 the Department of Recreation and Parks with the purchase of these
 properties; and, to delete Instruction No. 4 of the September 30, 2020
 Council action inasmuch as this instruction is no longer required.

 Community Impact Statement: None submitted


 (Information, Technology, and General Services 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




 Wednesday - June 8, 2022 - PAGE 17
Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on
a matter will become a part of the administrative record.

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

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




 Wednesday - June 8, 2022 - PAGE 18

Los Angeles City Council, Journal/Council Proceeding
Wednesday, June 8, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 - 10:00 AM

 (For further details see Official Council Files)

 (For communications referred by the President see Referral Memorandum)

Roll Call

Members Present: Blumenfield, Bonin, Cedillo, Harris-Dawson, Krekorian, Lee, Martinez,
O'Farrell, Raman, Rodriguez (10); Absent: Buscaino, de León, Koretz, Price , Wesson, Jr. (5)

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 22-0404
 HEARING APPEALS and ORDINANCE FIRST CONSIDERATION relative
 to the proposed 2022 Annual Weed and Brush Abatement Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated June 2,
 2022, authorizing and ordering the removal of weeds, rubbish, refuse
 and/or dirt upon certain streets, sidewalks, parkways and/or are on or in
 front of certain private properties in the City of Los Angeles, which are a
 public nuisance as set forth in the 2022 Ordinance of Intention No. 187477
 adopted by the Council on April 27, 2022.
 (Communication from the City Attorney and Ordinance of Intention adopted
 on April 27, 2022)




 Wednesday - June 8, 2022 - PAGE 1
 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 City Administrative Officer nor the Chief Legislative Analyst has completed
 a financial analysis of this report.

 Community Impact Statement: None submitted.




 Adopted Item; Ordinance held over to June 15, 2022
 Ayes: Blumenfield, Bonin, Cedillo, Harris-Dawson, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, de León, Koretz,
 Price , Wesson, Jr. (5)


Items for which Public Hearings Have Been Held

(2) 22-0562
 TRANSPORTATION COMMITTEE REPORT relative to adjusting fees
 charged to the public by private ambulance companies and other non-
 ambulatory passenger vehicle services in the Non-Emergency Medical
 industry.

 Recommendations for Council action:

 1. FIND that:
 a. The vote and approval by the Board of Transportation
 Commissioners was valid and appropriate.

 b. The rates for these industries were due for an adjustment based
 upon increased operational costs.

 c. The Los Angeles Department of Transportation’s (LADOT)
 proposed schedule of fees as detailed in Board Orders 608 and
 609, attached to the Council file, are just and reasonable.

 2. APPROVE Board Orders 608 and 609, reflecting the rate schedules
 for private ambulance and non-ambulatory passenger service with an
 effective date of June 1, 2022.

 3. REQUEST the City Attorney to prepare and present an Ordinance to
 establish the rates as detailed in Board Orders 608 and 609 with an
 effective date of June 1, 2022.




 Wednesday - June 8, 2022 - PAGE 2
 4. DIRECT the LADOT to report back in one year with recommendations
 to improve the rate setting process, including:
 a. Stakeholder input on survey methodology.

 b. A review of practices in other jurisdictions.

 c. Consideration of alternative rate structures.


 Fiscal Impact Statement: The LADOT reports that these changes will not
 result in fiscal impacts to the City.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, Harris-Dawson, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, de León, Koretz,
 Price , Wesson, Jr. (5)

(3) 21-1186-S1
 HOUSING COMMITTEE REPORT relative to the 48th Program Year
 (2022-23) Housing and Community Development Consolidated Plan
 Budget.

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

 1. ADOPT the recommendations contained in the Chief Legislative
 Analyst (CLA) report dated May 19, 2022, attached to the Council file,
 relative to the 48th Program Year (2022-23) Housing and Community
 Development Consolidated Plan Budget.

 2. RECEIVE and FILE the Mayor’s report dated April 4, 2022, attached
 to the Council file.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 Program Year (PY) 48 Community Development Block Grant (CDBG) will
 provide approximately $23.7 million to support positions (direct salaries:
 $13.2 million; expenses including contracts: $3.5 million; and related cost
 reimbursement: $7 million). For PY 48, the CAO has calculated total related




 Wednesday - June 8, 2022 - PAGE 3
 costs to be approximately $8.8 million. Of this amount, approximately $7
 million can be funded with CDBG dollars. This will result in a balance of
 approximately $1,800,000 in unfunded related costs that may be
 considered by the Council and Mayor to be potentially funded with a
 General Fund subsidy. For reference, the previous year's PY 47 fiscal
 impact was estimated at $700,000 in related costs paid by the General
 Fund. The City's Financial Policies state that the City will pursue program
 grants, but will limit financial support of these programs to avoid
 commitments beyond available funding. The CAO further reports that Cost
 Allocation Plan (CAP) 44 is the plan used to calculate related costs for
 2022-23, and in most cases, CAP 44 is lower than CAP 43, the rate used to
 calculate related costs in PY 47. These estimates do not include the impact
 of new positions included in the Mayor's 2022-23 Proposed Budget for the
 Community Investment for Families Department (CIFD). However, there is
 a CDBG Coronavirus Aid, Relief, and Economic Security (CARES) balance
 available to fund some of the CIFD's salaries and related costs. It is a
 policy decision regarding how and at what level the City will contribute City
 resources, specifically the General Fund, to leverage CDBG grant program
 activities.

 Community Impact Statement: Yes
 For: Hollywood United Neighborhood Council




 Adopted Item as Amended by Motion (Cedillo – Martinez)
 Ayes: Blumenfield, Bonin, Cedillo, Harris-Dawson, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, de León, Koretz,
 Price , Wesson, Jr. (5)

(4) 22-1200-S20
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 appointment of Jessica Lall to the Los Angeles Homeless Services
 Authority.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Jessica Lall to the Los Angeles
 Homeless Services Authority for the term ending June 30, 2024, is
 APPROVED and CONFIRMED. Jessica Lall resides in Council District 11.
 (Current Composition: M = 2; F = 2).
 Financial Disclosure Statement: Pending




 Wednesday - June 8, 2022 - PAGE 4
 Background Check: Complete

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, Harris-Dawson, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, de León, Koretz,
 Price , Wesson, Jr. (5)


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

(5) 22-4118-S4
 CD 15
 RESOLUTION (BUSCAINO - LEE) relative to designating locations in
 Council District 15 for enforcement against sitting, lying, sleeping, or
 storing, using, maintaining, or placing personal property, or otherwise
 obstructing the public right-of-way, as further detailed in Los Angeles
 Municipal Code (LAMC) Section 41.18.


 Recommendations for Council action:

 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate the
 following locations for enforcement against sitting, lying, sleeping, or
 storing, using, maintaining, or placing personal property, or otherwise
 obstructing the public right-of-way, up to the maximum distance and
 effective for the maximum period of time prescribed, and further
 detailed in the LAMC:
 South Pacific Avenue and West 19th Street - Public Safety

 2. RESOLVE to direct and authorize the City Department(s) with
 jurisdiction over the identified locations to post appropriate notices of
 the above prohibitions at these locations, and to begin enforcement
 upon the expiration of any required posting period.




 Wednesday - June 8, 2022 - PAGE 5
 Adopted Item to Continue to June 14, 2022
 Ayes: Blumenfield, Bonin, Cedillo, Harris-Dawson, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, de León, Koretz,
 Price , Wesson, Jr. (5)

(6) 22-0401
 COMMUNICATION FROM THE CITY ATTORNEY relative to the retention
 of outside counsel for the private development California Environmental
 Quality Act (CEQA) Panel.

 Recommendations for Council action:

 1. AUTHORIZE the City Attorney to continue its Land Use/CEQA Panel
 by executing three-year term contracts for legal services to defend the
 City in land use and CEQA litigation with:
 a. Remy Moose & Manley, LLP

 b. Burke Williams & Sorensen, LLP

 c. Meyers Nave

 d. Downy Brand, LLP

 e. Thomas Law Group

 f. Best Best & KRieger, LLP

 2. AUTHORIZE the City Attorney, without the need for further Council
 approval, to employ individual firms on the Land Use/CEQA Panel, to
 defend the City in Real Party litigation.

 3. AUTHORIZE the City Attorney to execute reimbursement contracts
 with project applicant(s) pursuant to which applicant(s) agree to pay
 the reasonable costs and fees billed by a Land Use/CEQA Panel firm
 retained by the City to defend a challenge to the applicant’s private
 project.


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

 Community Impact Statement: None submitted




 Wednesday - June 8, 2022 - PAGE 6
 (Budget and Finance waived consideration of the above matter)

 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, Harris-Dawson, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, de León, Koretz,
 Price , Wesson, Jr. (5)

(7) 22-0427
 COMMUNICATION FROM THE CITY ATTORNEY relative to a conflict of
 interest waiver request made by the law firm of Squire Patton Boggs LLP, in
 connection with its representation of Boston Capital Finance and its capital
 partner, Western Alliance Bank.

 Recommendation for Council action:
 WAIVE the conflict caused by Squire Patton Boggs’ (US) representation
 of Boston Capital Finance and its capital partner, Western Alliance Bank,
 in the Transaction and authorize the City Attorney to execute a waiver to
 that effect.

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

 Community Impact Statement: None submitted


 (Budget and Finance waived consideration of the above matter)

 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, Harris-Dawson, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, de León, Koretz,
 Price , Wesson, Jr. (5)

(8) 22-0588
 COMMUNICATION FROM THE CITY ATTORNEY relative to a request
 for authority to revert and re-appropriate funding for outside counsel, and
 to execute new contracts with Liebert Cassidy and Whitmore, for general
 labor and employment advice, and with Colantuono Highsmith and
 Whatley, for legal and technical assistance.

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




 Wednesday - June 8, 2022 - PAGE 7
 1. REVERT $158,076.81 from City Attorney, Fund No. 100/12, Account
 No. 009301 from the following contracts in these respective amounts:
 a. C117391, Liebert Cassidy & Whitmore, $98,260.90

 b. C132070, Law Office of Christopher Wong, $32,542.00

 c. C109883, Liebert Cassidy & Whitmore, $20,000.00

 d. C128213, Downey Brand, LLP, $7,273.91

 2. REVERT $108,891.19 from City Attorney, Fund No. 100/12, Account
 No. 009302 from the following contracts in these respective amounts:
 a. C110454, Camilo A. Becerra, $13,333.34

 b. C108316, Weiss Law Group APC, $4,537,75

 c. C108315, Martin & Martin, LLP, $5,000.02

 d. C110451, Adelson, Testan Brundo, Novell & Jimenez, APC,
 $3,416.67

 e. C110452, Lewis Brisbois Bisgaard & Smith, LLP, $1,666.66

 f. C110450, Law Office of Ara Aghisian, $16,470.36

 g. C110453, Law Office of Daniel Donahue, $4,999.99

 h. C108308, Gurvitz Marlowe & Ferris, LLP $3,333.54

 i. C108660, Louie & Stettler, A Law Corporation, $16,666.64

 j. C110596, Tennenhouse & Minassian, INC, $9,916.63

 k. C134613, Kegel Tobin & Truce, $5.29

 l. C134615, Law Office of John C. Callister, $29,544.30

 3. REAPPROPRIATE the reverted funds in the amount of $266,968.00
 as identified in Recommendation Nos. 1 & 2 above as follows:
 a. Fund No. 100/12, Account No. 009301, $254,968.00.

 b. Fund No. 100/12, Account No. 009302, $12,000.00, earmarked
 to fund contract C135030, Barragan & Satzman, LLP.




Wednesday - June 8, 2022 - PAGE 8
 4. RECEIVE $48,000 into City Attorney, Fund No. 100/12, Account No.
 009301, from the United States Treasury as a result of a settlement in
 case entitled City of Los Angeles v. Stephen M. Dickson and Federal
 Aviation Administration, United States Court of Appeals for the Ninth
 Circuit, Case No. 19-71581.

 5. AUTHORIZE the City Attorney to increase the maximum
 compensation for the following contracts by these respective amounts:
 1. C138838, Hurrell Cantrall, LLP, $119,444.55

 2. C138839, Lynberg and Watkins, $163,000.00

 3. C132758, Fox Rothschild, $523.45

 6. AUTHORIZE the City Attorney to enter into a new contract with Liebert
 Cassidy & Whitmore, in the amount of $20,000, for general labor and
 employment advice.

 7. AUTHORIZE the City Attorney to enter into a contract with Colantuono
 Highsmith & Whatley, in the amount of $150,000, for assistance in the
 Garcia v. City of Los Angeles litigation.

 8. TRANSFER $150,000 from Fund No. 100/82, Appropriation Account
 No. 003040, Contractual services from Los Angeles Bureau of
 Sanitation, to the City Attorney, Fund No. 100/12, Account No. 009301
 for a contract with Colantuono Highsmith & Whatley.

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


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

 Community Impact Statement: None submitted


 (Budget and Finance waived consideration of the above matter)

Adopted Item




 Wednesday - June 8, 2022 - PAGE 9
 Ayes: Blumenfield, Bonin, Cedillo, Harris-Dawson, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, de León, Koretz,
 Price , Wesson, Jr. (5)

(9) 19-0596-S1
 CD 2 MOTION (KREKORIAN - LEE) relative to the coordination of a street
 banner campaign to promote the Valley Village neighborhood in Council
 District 2.

 Recommendations for Council action:

 1. APPROVE in accordance with the Los Angeles Municipal Code
 (LAMC) Section 62.132, the Street Banner Program coordinated by
 the Neighborhood Council Valley Village as a City of Los Angeles Non-
 Event Street Banner Program for the period of June 2022 - June 2023.

 2. APPROVE the content of the street banner designs attached to the
 Motion.




 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, Harris-Dawson, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, de León, Koretz,
 Price , Wesson, Jr. (5)

(10) 22-0647
 CD 1 MOTION (CEDILLO - O’FARRELL) relative to exploring the possibility of
 preserving the open space of Walnut Canyon, and appraisal to establish
 the fair market value of the site.

 Recommendation for Council action:
 DIRECT the City Clerk to place on the Council Agenda for July 1, 2022,
 or soon thereafter as possible, the following actions for adoption:

 a. Transfer and Appropriate $10,500 from the AB 1290 Fund No. 53P,
 Account No. 281201 (CD1 Redevelopment Projects - Services) to the
 General Services Fund No. 100/40, Account No. 003040 (Contractual
 Services), for purposes of conducting a Class “A” appraisal of the
 properties located in Walnut Canyon, Assessor Parcel Numbers
 5462-021-003, 004, -005, and -006; 5462-021-012, -013, -014, -015,




 Wednesday - June 8, 2022 - PAGE 10
 -016, 017 and -18; 5462-022-012 -013 -014 -015 -016 and -017;
 5462-023-006, -007 and -008; 5462-023-026; 5462-0024-024, -025;
 and 5462-0024-027, -028, -029, -030, -031 and -032.

 b. Instruct the Department of General Services (GSD) to conduct a Class
 “A” appraisal of the Properties.

 c. Authorize GSD to make any technical corrections to the above fund
 transfer instructions necessary in order to effectuate the intent of this
 Motion.




 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, Harris-Dawson, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, de León, Koretz,
 Price , Wesson, Jr. (5)

(11) 21-1355
 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS (BOARD) relative to the
 approval of a Port of Los Angeles (POLA) Resolution authorizing the
 approval of the Fourth Amendment to Lease No. 915 with San Pedro Public
 Market, LLC.

 Recommendations for Council action:

 1. ADOPT the determination by the Board that the proposed action has
 been previously evaluated pursuant to the requirements of the
 California Environmental Quality Act (CEQA) under Article ll, Section
 2(i) of the Los Angeles City CEQA Guidelines.

 2. APPROVE POLA Resolution No. 22-10002 authorizing the proposed
 Fourth Amendment to Lease No. 915 with San Pedro Public Market,
 LLC.


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

 Community Impact Statement: None submitted




 Wednesday - June 8, 2022 - PAGE 11
 (Trade, Travel, and Tourism Committee waived consideration of this
 matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Cedillo, Harris-Dawson, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, de León, Koretz,
 Price , Wesson, Jr. (5)

(12) 14-0061-S1
 COMMUNICATION FROM THE DEPARTMENT OF THE BOARD OF
 RECREATION AND PARK (Board) relative to a proposed Third
 Amendment to Contract No. 3538 with Mount Washington Preschool and
 Childcare Centers, Inc., for the imposition of a facility fee per child enrolled
 at the Joy Picus Child Care Center.

 Recommendations for Council action:

 1. APPROVE the proposed Joy Picus Childcare Center (Picus Center)
 monthly tuition and fees page, as set forth in Attachment 1 of the April
 21, 2022 Board report, attached to the Council file.

 2. APPROVE the proposed Third Amendment to Contract No. 3538, in
 substantially the form set forth in Attachment 2, of the April 21, 2022
 Board report, attached to the Council file, between the Department of
 Recreation and Parks (RAP) and Mount Washington Preschool and
 Childcare Centers, Inc., authorizing the imposition of a new
 $200 Facility Fee per child enrolled at the Picus Center, with such
 Facility Fee to be effective June 1, 2022.

 3. AUTHORIZE the President, Board and Secretary to execute the
 amendment subsequent to the receipt of all necessary approvals.

 4. AUTHORIZE RAP staff to make technical corrections in order to carry
 out the Board’s intent in approving this report.


 Fiscal Impact Statement: The Board reports that approving the tuition and
 fee increases and the imposition of the Facility Fee has no fiscal impact
 on the RAP General Fund.

 Community Impact Statement: None submitted




 Wednesday - June 8, 2022 - PAGE 12
 (Arts, Parks, Health, Education, and Neighborhoods Committee
 waived consideration of the above matter)

 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, Harris-Dawson, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, de León, Koretz,
 Price , Wesson, Jr. (5)

(13) 22-1200-S28
 COMMUNICATION FROM THE MAYOR relative to the appointment of Ms.
 Cynthia Ruiz to the Board of Water and Power Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Ms. Cynthia Ruiz to the Board
 of Water and Power Commissioners, for the term ending June 30, 2025,
 is APPROVED and CONFIRMED. Ms. Ruiz resides in Council District 14.
 (Current composition: M=0; F=4.)
 Financial Disclosure Statement: Pending.
 Background Check: Completed.

 TIME LIMIT FILE - JULY 11, 2022

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

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

 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, Harris-Dawson, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, de León, Koretz,
 Price , Wesson, Jr. (5)

(14) 20-0856
 CONSIDERATION OF MOTION (BLUMENFIELD – RODRIGUEZ) relative
 to amending the Council actions of August 19, 2020 and September 30,
 2020 relative to the acquisition and development of real property at 18220
 and 18238 West Sherman Way for the Reseda Skate Facility Project.

 Recommendation for Council action:
 AMEND the Council actions of August 19, 2020 and September 30, 2020
 relative to the acquisition and development of real property at 18220 and




 Wednesday - June 8, 2022 - PAGE 13
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
O’Farrell Krekorian Ken Meyer
O’Farrell Krekorian Dr. JSM “Bobby” Sarma