City Council Meeting — Los Angeles, CA
Date: 2025-06-18
Time: 10:00

REVISED
 AGENDA*

 LOS ANGELES CITY
 COUNCIL
 Wednesday, June 18, 2025
 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
 MARQUEECE HARRIS-DAWSON, Eighth
 ADRIN NAZARIAN, Second District
 District
 KATY YAROSLAVSKY, Fifth District
 President Pro Tempore IMELDA PADILLA, Sixth District
 BOB BLUMENFIELD, Third District MONICA RODRIGUEZ, Seventh District
 CURREN D. PRICE, JR., Ninth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 NITHYA RAMAN, Fourth District TRACI PARK, Eleventh District
 JOHN S. LEE, Twelfth District
 HUGO SOTO-MARTÍNEZ,
 Thirteenth District
 YSABEL JURADO, Fourteenth District
 TIM MCOSKER, Fifteenth District

 *REVISED TO ADD AGENDA ITEM 28, COUNCIL FILE NO. 25-0604




Wednesday - June 18, 2025 - PAGE 1
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.

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 TRADUCCIÓN AL ESPAÑOL 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.




Wednesday - June 18, 2025 - 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.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 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.

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.




Wednesday - June 18, 2025 - PAGE 3
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.




Wednesday - June 18, 2025 - PAGE 4
Los Angeles City Council Revised Agenda

Wednesday, June 18, 2025

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) 25-0597
 CD 11 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE
 CITY ENGINEER relative to an offer to dedicate an easement for a
 storm drain on 6501 South Sepulveda Boulevard - Right of Way No.
 36000-10001.




Wednesday - June 18, 2025 - PAGE 5
 Recommendations for Council action:


 1. FIND that the dedication of an easement for a storm drain on
 6501 South Sepulveda Boulevard (Dedication) is categorically
 exempt from the California Environmental Quality Act of 1970
 pursuant to Article III, Class 5(19) of the City's Environmental
 Guidelines.


 2. ACCEPT the petitioner's offer for the Dedication, substantially
 as shown on the Exhibit Map of the May 21, 2025 City Engineer
 report, attached to the Council file.


 3. AUTHORIZE the Board of Public Works to acquire the
 Dedication.


 4. INSTRUCT the City Clerk to forward a copy of the Council
 action on this project to the Bureau of Engineering, Survey
 Division for processing.



 Fiscal Impact Statement: The City Engineer reports that a $3,416.51
 fee for processing this report was paid pursuant to Sections 7.3 and
 7.41.1 of the Los Angeles Administrative Code. No additional City
 funds are needed.

 Community Impact Statement: None submitted


 (2) 25-0584
 CD 13 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE
 CITY ENGINEER relative to an offer to dedicate an easement for
 sanitary sewer purposes lying on 4000 Chevy Chase Drive - Right of
 Way No. 36000-10346.

 Recommendations for Council action:


 1. FIND that the dedication of an easement for a storm drain
 for sanitary sewer purposes lying on 4000 Chevy Chase Drive
 (Dedication) is categorically exempt from the California




Wednesday - June 18, 2025 - PAGE 6
 Environmental Quality Act of 1970 pursuant to Article III, Class
 5(19) of the City's Environmental Guidelines.


 2. ACCEPT the petitioner's offer for the Dedication, substantially
 as shown on the Exhibit Map of the May 20, 2025 City Engineer
 report, attached to the Council file.


 3. AUTHORIZE the Board of Public Works to acquire the
 Dedication.


 4. INSTRUCT the City Clerk to forward a copy of the Council
 action on this project to the Bureau of Engineering, Survey
 Division for processing.



 Fiscal Impact Statement: The City Engineer reports that a $3,416.51
 fee for processing this report was paid pursuant to Sections 7.3 and
 7.41.1 of the Los Angeles Administrative Code. No additional City
 funds are needed.

 Community Impact Statement: None submitted




 Items for which Public Hearings Have Been Held

 (3) 25-0618
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the Zoo Department Agreements
 with SSA Group, LLC and The Superlative Group, Inc. to operate and
 manage the Los Angeles Zoo Membership, Special Events,
 Publications, and Sponsorship Programs.

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


 1. APPROVE an Agreement between the City of Los Angeles, by
 and through the Zoo Department, and SSA Group, LLC for the




Wednesday - June 18, 2025 - PAGE 7
 operation and management of the Los Angeles Zoo
 Membership Program, consistent with the terms included in
 Attachment 1 of the Zoo Department report dated May 30,
 2025, attached to the Council file, subject to approval by the
 City Attorney as to form.


 2. APPROVE an Agreement between the City of Los Angeles, by
 and through the Zoo Department, and SSA Group, LLC for the
 operation and management of the Los Angeles Zoo Special
 Events Program, consistent with the terms included in
 Attachment 2 of said Zoo Department report, subject to
 approval by the City Attorney as to form.


 3. APPROVE an Agreement between the City of Los Angeles, by
 and through the Zoo Department, and SSA Group, LLC for the
 operation and management of the Los Angeles Zoo
 Publications Program, consistent with the terms included in
 Attachment 3 of said Zoo Department report, subject to
 approval by the City Attorney as to form.


 4. APPROVE an Agreement between the City of Los Angeles, by
 and through the Zoo Department, and The Superlative Group,
 Inc for the operation and management of the Los Angeles Zoo
 Sponsorship Program, consistent with the terms included in
 Attachment 4 of said Zoo Departmet report, subject to approval
 by the City Attorney as to form.


 5. AUTHORIZE the Zoo Department to deposit revenue generated
 from the Membership, Special Events, and Sponsorship
 Programs into the Zoo Enterprise Trust Fund (Fund No. 40E).


 6. AUTHORIZE the Zoo Department to prepare Controller’s
 Instructions for any technical adjustments consistent with the
 Mayor and Council action on this matter, subject to the approval
 of the City Administrative Officer; and, authorize and instruct the
 Controller to implement the instructions.


 7. INSTRUCT the Zoo Department to report to the Council with a
 retroactive comparison to previous vendor after one year.




Wednesday - June 18, 2025 - PAGE 8
 Fiscal Impact Statement: The Zoo Department reports that approved
 funding in the amount of $350,000 is available in the Zoo
 Department’s Fiscal Year 2025-26 Budget, Fund No. 100/87, Account
 No. 003040 – Contractual Services, to fund services for the
 operations and management of the Publications Program by SSA
 Group, LLC through the end of the Fiscal Year. There is no additional
 impact to the General Fund. The Membership, Special Events and
 Sponsorship Programs are funded by revenue generated by the
 respective programs. There is no fiscal impact to the General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 4, 2025

 (LAST DAY FOR COUNCIL ACTION - AUGUST 1, 2025)


 (4) 24-1200-S43
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the reappointment of Alexander
 Kasendorf to the Board of Animal Services Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Alexander Kasendorf to
 the Board of Animal Services Commissioners for the term ending
 June 30, 2030 is APPROVED and CONFIRMED. Appointee currently
 resides in Council District 6. (Current composition: M=2; F=3)
 Financial Disclosure Statement: Filed
 Background Check: Not applicable

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 17, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2025)


 (5) 24-1200-S56




Wednesday - June 18, 2025 - PAGE 9
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the reappointment of Carlo
 Matricardi to the Board of El Pueblo de Los Angeles Historical
 Monument Authority Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Carlo Matricardi to the
 Board of El Pueblo de Los Angeles Historical Monument Authority
 Commissioners for the term ending June 30, 2029, is APPROVED
 and CONFIRMED. Appointee currently resides in Council District
 Five. (Current Composition: M = 4; F = 4).
 Financial Disclosure Statement: Filed
 Background Check: Not applicable

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 17, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2025)


 (6) 23-1200-S48
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the reappointment of Liliana Perez
 to the Board of El Pueblo de Los Angeles Historical Monument
 Authority Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Liliana Perez to the
 Board of El Pueblo de Los Angeles Historical Monument Authority
 Commissioners, for the term ending June 30, 2029, is APPROVED
 and CONFIRMED. Appointee currently resides in Council District 13.
 (Current Composition: M = 4; F = 4).
 Financial Disclosure Statement: Filed
 Background Check: Not applicable

 Community Impact Statement: None submitted




Wednesday - June 18, 2025 - PAGE 10
 TIME LIMIT FILE - JULY 17, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2025)


 (7) 23-1200-S164
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the reappointment of Marcial Rene
 Romero to the Board of El Pueblo de Los Angeles Historical
 Monument Authority Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Marcial Rene Romero
 to the Board of El Pueblo de Los Angeles Historical Monument
 Authority Commissioners, for the term ending June 30, 2029, is
 APPROVED and CONFIRMED. Appointee currently resides in
 Council District 9. (Current Composition: M = 4; F = 4).
 Financial Disclosure Statement: Filed
 Background Check: Not applicable

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 17, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2025)


 (8) 23-1200-S111
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the reappointment of Marie Lloyd to
 the Board of Recreation and Park Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Marie Lloyd to the
 Board of Recreation and Park Commissioners for the term ending
 June 30, 2030, is APPROVED and CONFIRMED. Appointee currently
 resides in Council District 11. (Current Composition: M = 2; F = 3).
 Financial Disclosure Statement: Filed
 Background Check: Not Applicable




Wednesday - June 18, 2025 - PAGE 11
 Community Impact Statement: None submitted.

 TIME LIMIT FILE - JULY 17, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2025)


 (9) 24-1055
 BUDGET AND FINANCE and TRANSPORTATION COMMITTEES’
 REPORT relative to accepting grant funding from the Southern
 California Association of Governments (SCAG) for the Joint Surface
 Transportation Block Grant (STBG), Congestion Mitigation and Air
 Quality (CMAQ), and Carbon Reduction Program (CRP) solicitation.

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


 1. AUTHORIZE the Los Angeles Department of Transportation
 (LADOT) to accept grant funds in an amount up to $2,200,000
 from the 2024 SCAG Joint STBG, CMAQ, CRP Solicitation for
 the Liechty Middle and Neighborhood Elementary Schools
 Safety Improvement Project.


 2. AUTHORIZE the Bureau of Engineering to accept grant funds in
 an amount up to $10,000,000 from the 2024 SCAG Joint STBG,
 CMAQ, CRP Solicitation for the SR-710 Valley Boulevard Multi-
 Modal Transportation Improvement Project.


 3. AUTHORIZE the Bureau of Street Services to accept grant
 funds in an amount up to $4,000,000 for the Mission Mile
 Sepulveda Visioning for a Safe and Active Community Project.


 4. AUTHORIZE the General Manager, LADOT, or Director of the
 respective lead City department, to execute any necessary
 funding agreements and contractual documents, subject to the
 approval of the City Attorney as to form and legality, for
 accepting the grant funding.




Wednesday - June 18, 2025 - PAGE 12
 Fiscal Impact Statement: The LADOT reports that should there be
 sufficient toll credits available as eligible local match, there will be no
 impact to the City’s General Fund. In the case that toll credits are not
 available, the City will need to identify alternative sources to meet the
 required 11.47 percent local match. Attachment A of the LADOT report
 dated April 15, 2025, attached to the Council file, identifies the local
 match funding source should toll credits not be available. There is no
 immediate impact on special funds; however, for projects awarded
 grant funding, City agencies, in conjunction with the City
 Administrative Officer (CAO), will identify the recommended front
 funding appropriations from available and appropriate funding sources
 in that current fiscal year to deliver the projects (i.e. design, project
 management, construction and inspection). Funding in subsequent
 budget years will be determined by the Mayor and Council each year
 as part of the annual budget process. Neither the CAO nor the Chief
 Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted


 (10) 24-1055-S1
 BUDGET AND FINANCE and TRANSPORTATION COMMITTEES’
 REPORT relative to grant applications for the Southern California
 Association of Governments (SCAG) Surface Transportation Block
 Grant (STBG) and Congestion Mitigation and Air Quality (CMAQ)
 Improvement Programs for Fiscal Years (FY) 2026-27 and 2027-28.

 Recommendations for Council action:


 1. AUTHORIZE the General Managers, Port of Los Angeles
 (POLA) and Los Angeles World Airports (LAWA), or designees,
 to prepare and submit grant applications for the SCAG STBG
 and CMAQ Improvement Programs for FY 2026-27 and FY
 2027-28.


 2. INSTRUCT the General Managers, POLA and LAWA, or
 designees, to report to Council if the City is awarded the grants,
 to request authority to accept the grant awards, and to request
 approval for any related actions to implement the grant awards.




Wednesday - June 18, 2025 - PAGE 13
 Fiscal Impact Statement: The City Administrative Officer (CAO)
 reports that approval of the recommendations in the report will not
 result in a General Fund impact. There is a minimum 11.47 percent
 matching funds requirement for the STBG/CMAQ grant. However,
 upon notification of a grant award, a reassessment on the General
 Fund impact should be completed as it relates to either lower than
 requested grant award amounts, verification of local match
 requirements, or front-funding for grants on a reimbursement basis.

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


 (11) 14-1174-S40
 CD 13 CATEGORICAL EXEMPTION and ECONOMIC DEVELOPMENT AND
 JOBS COMMITTEE REPORT relative to the CRA/LA appropriation of
 CRA/LA Excess Non-Housing Bond Proceeds from the Hollywood
 Redevelopment Project Area for the Hollywood Walk of Fame Public
 Amenities Project.

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


 1. DETERMINE that the Hollywood Walk of Fame Public
 Amenities Project (Project), consisting of funding allocation,
 lease and/or other agreement, tenant improvements at the
 existing approximately 2,184-square-foot retail space at the City
 owned, Los Angeles Department of Transportation operated
 Vine Street Parking Garage at 1627 N. Vine Street, and
 operation of a public restroom and visitors center, are
 categorically exempt from provisions of the California
 Environmental Quality Act (CEQA) pursuant to State CEQA
 Guidelines Article 19, Section 15301(a), Existing Facilities. The
 Project is also exempt under the City CEQA Guidelines Article
 III, Section 1, Class 1, Existing Facilities, Category 1. None of
 the limitations set forth in State CEQA Guidelines 15300.2
 apply.


 2. ADOPT the recommendations contained in the Economic
 Workforce Development Department (EWDD) report dated May
 22 2025, included as an attachment to the CRA/LA Bond




Wednesday - June 18, 2025 - PAGE 14
 Oversight Committee report dated May 28, 2025, attached to
 the Council file.



 Fiscal Impact Statement: The CRA/LA Bond Oversight Committee
 and EWDD report that there is no impact on the City’s General Fund.
 The EWDD reports that the EBP Fund No. 57D is funded solely from
 transfers of approximately $88.4 million in pre-2011 tax allocation
 bond proceeds from CRA/LA to the City (Council file Nos. 14-1174,
 14-1174-S36, and 14-1174-S78), and subsequent earned interest.
 Said transfers have been deposited with the Office of the Controller.

 Community Impact Statement: None submitted


 (12) 25-0529
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT
 relative to the WorkSource Center (WSC) System evaluation and
 Redesign White Paper recommendations, and WSC Operator Request
 for Proposals (RFPs).

 Recommendations for Council action:


 1. APPROVE the proposed WSC System Redesign White Paper
 recommendations by the Economic Workforce Development
 Department (EWDD), as detailed in Attachment 2 of the joint
 EWDD and Workforce Development Board (WDB) report dated
 May 13, 2025, attached to the Council file.


 2. AUTHORIZE the release of the WSC System RFPs, including
 an updated procurement timeline.



 Fiscal Impact Statement: The EWDD and WDB report that the
 recommendations contained in said report will have no impact on the
 City General Fund.

 Community Impact Statement: None submitted


 (13) 25-0530




Wednesday - June 18, 2025 - PAGE 15
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to
 incorporating the new Workday payroll system to the Los Angeles
 Department of Water and Power (LADWP) payroll structure.

 Recommendation for Council action, pursuant to Motion (Rodriguez -
 Jurado):
 REQUEST the LADWP to report to Council on the current status and
 proactive actions being implemented of incorporating the new
 Workday payroll system, including, any system limitations or data
 processing challenges unique to the LADWP payroll structure, efforts
 to address or prevent payroll inaccuracies, and available resource or
 support needs required to improve payroll reliability and reduce
 administrative burden.

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

 Community Impact Statement: None submitted


 (14) 23-1348-S1
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 the interim housing bed rate adjustment for Transitional Aged Youth.

 Recommendations for Council action:


 1. APPROVE the proposed interim housing bed rates for
 Transitional Aged Youth, as applicable, to be effectuated July 1,
 2025, at the Additional Staffing Model, Wage Tier 1 rates as
 follows:

 a. $116 per bed per night for sites with 50 beds or less


 b. $89 per bed per night for sites with 51 beds or more


 2. INSTRUCT the City Administrative Officer (CAO) to identify
 funding and include the necessary authorities to execute new or
 amend existing contracts to effectuate the increased bed rates
 effective July 1, 2025, in a future report.




Wednesday - June 18, 2025 - PAGE 16
 Fiscal Impact Statement: The CAO states that approval of the
 recommendations in the report will not have an immediate impact on
 the General Fund as funding recommendations will be provided in a
 future report. However, should the proposed increases be adopted
 and funding is needed for the initiatives, there may be an approximate
 General Fund impact of up to $1,665,495 in Fiscal Year 2025-26.

 Financial Policies Statement: The CAO states that approval of the
 recommendations contained in the report complies with the City’s
 Financial Policies as there is no General Fund associated with the
 action at this time.

 Community Impact Statement: None submitted


 (15) 17-0090-S29
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 the appropriation of funds from the Proposition HHH (Prop HHH)
 Permanent Supportive Housing Loan Program Revenue Fund for staff
 positions to expedite the approval process for 100 percent affordable
 housing projects and temporary shelters, under Executive Directive 1
 (ED 1).

 Recommendations for Council action, pursuant to Motion
 (Blumenfield – Yaroslavsky), SUBJECT TO THE APPROVAL OF THE
 MAYOR:


 1. AUTHORIZE the Los Angeles Housing Department (LAHD) and
 the Controller to:

 a. Appropriate $177,795 from the cash balance of the Prop
 HHH Permanent Supportive Housing Loan Program
 Revenue Fund No. 66H to a new Appropriation Account
 No. 43A143 - LAHD within the Fund.


 b. Appropriate $119,215 from the cash balance of the Prop
 HHH Permanent Supportive Housing Loan Program
 Revenue Fund No. 66H to a new Appropriation Account
 No. 43A299 - Reimbursement of General Fund Costs
 within the Fund.




Wednesday - June 18, 2025 - PAGE 17
 c. Increase appropriations in the amount of $177,795 within
 the LAHD Fund No. 100/43, Account No. 001010,
 Salaries, General.


 2. AUTHORIZE the LAHD, with the assistance of the City
 Administrative Officer (CAO), to make any corrections,
 clarifications, or revisions, including any corrections and
 changes to fund or account numbers to effectuate the intent of
 the Motion.



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

 Community Impact Statement: None submitted


 (16) 17-0274-S4
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 pausing future expenditures of Affordable Housing Linkage Fee (AHLF)
 Program receipts collected in Fiscal Year (FY) 2023-24; scheduling a
 meeting of the AHLF Oversight Committee; requesting an AHLF FY
 2023-24 expenditure plan and possible alternative tier allocation
 structures; and related matters.

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


 1. AUTHORIZE the Controller to:

 a. Decrease $3,000,000 from Account No. 43W723 - Rental
 New Construction within Fund No. 59T - City of Los
 Angeles Housing Impact Trust Fund to support FY 2024-
 25 appropriations previously approved by the Mayor and
 Council for Accessible Housing Program retrofits.


 b. Decrease the appropriation accounts within Fund No.
 59T - City of Los Angeles Housing Impact Trust Fund as
 outlined in the table under Recommendation No. A.ii




Wednesday - June 18, 2025 - PAGE 18
 contained in the Los Angeles Housing Department (LAHD)
 report dated May 22, 2025, attached to the Council file, to
 support FY 2024-25 appropriations previously approved
 by the Mayor and Council for City staff:


 2. INSTRUCT the LAHD to pause any future expenditures of
 program receipts collected in FY 2023-24 until the conclusion of
 the Highroad Litigation and to schedule another meeting of the
 Affordable Housing Linkage Fee Oversight Committee no later
 than July 2025.


 3. INSTRUCT the LAHD to report to the Affordable Housing
 Linkage Fee Oversight Committee and the Council with the FY
 2023-24 expenditure plan and possible alternative tier allocation
 structures based on highest and best use of the AHLF in the
 context of all LAHD capital funding sources when the Highroad
 Litigation has concluded.


 4. AUTHORIZE the General Manager, LAHD, or designee, to
 prepare Controller instructions and any necessary technical
 adjustments consistent with Mayor and Council actions, subject
 to the approval of the City Administrative Officer (CAO); and,
 REQUEST the Controller to implement the instructions.



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

 Community Impact Statement: None submitted


 (17) 19-0334
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 entering into a Memorandum of Understanding (MOU) with the
 California Housing Finance Agency (CalHFA) to issue conduit bonds in
 the City and issuing a Request for Proposals to conduct a fee study for
 the Affordable Housing Bond Program and related programs.

 Recommendations for Council action:




Wednesday - June 18, 2025 - PAGE 19
 1. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to enter into an MOU with
 CalHFA, provided as Attachment A contained in the LAHD
 report dated April 17, 2025, attached to Council file No. 19-
 0334, subject to the approval of the City Attorney as to form.


 2. AMEND and APPROVE Recommendation No. 2 of the City
 Administrative Officer (CAO) report dated May 29, 2025,
 attached to Council file No. 19-0334, respectively, to read as
 follows:

 AUTHORIZE the LAHD to issue a Request for Proposals to
 conduct a fee study for the Affordable Housing Bond Program
 and other housing development programs; to ensure fees
 continue to provide full cost recovery and that there are fees to
 address other operational needs.



 Fiscal Impact Statement: The CAO states that there is no General
 Fund impact as a result of the recommendations in the report. There
 is no expenditure directly associated with the MOU, and the
 recommended fee study would ensure the Affordable Housing Bond
 Program will not require a General Fund subsidy. The fee study would
 be paid for by an appropriate special fund.

 Financial Policies Statement: The CAO states that recommendations
 in the report comply with the City’s Financial Policies in that the cost
 of providing any increased service will be funded by sufficient fees to
 cover the full cost of providing such service.

 Community Impact Statement: None submitted


 (18) 25-0577
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 requesting a report on the legislative, budgetary and legal efforts in the
 revised Budget Fiscal Year (FY) 2025-26 that the City has deployed to
 address homelessness since the start of the local State of Emergency
 on Homelessness (SEH); a plan that addresses the operational, legal
 and fiscal impacts of terminating the local SEH; and related matters.




Wednesday - June 18, 2025 - PAGE 20
 Recommendations for Council action, as initiated by Motion
 (McOsker, Raman – Jurado, Lee):


 1. INSTRUCT the Chief Legislative Analyst (CLA), in coordination
 with the City Administrative Officer (CAO) and the City Attorney,
 to report to Council in 30 days on the legislative, budgetary and
 legal efforts currently underway, including pending efforts in the
 revised Budget FY 2025-26 (Council file No. 25-0600), that the
 City has deployed to address homelessness since the start of
 the local SEH, with specific data on:

 a. The total number of interim housing sites and beds,
 through all programs and funding sources, that have been
 established since the emergency declaration, and the
 differences in how the City has operated, managed or
 interacted with those sites.


 b. A list of all contracts, sole-source or otherwise, authorized
 under the declaration and their current status (including
 remaining duration and available funding), the impacts of
 how the expiration for these contracts would affect the
 speed and flexibility of service delivery, the Council's legal
 and administrative authority to continue or renew such
 contracts after the emergency ends, risks to service
 continuity and provider retention as a result of
 transitioning back to competitive procurement.


 c. A comprehensive analysis of the legal and budgetary
 impacts of terminating the emergency declaration,
 including implications for accessing state and federal
 emergency funds, waivers and regulatory flexibilities.


 2. INSTRUCT the CLA, with assistance from the Los Angeles
 Housing Department (LAHD), and in coordination with the CAO
 and the City Attorney, to report to Council in 60 days with a plan
 that addresses the operational, legal and fiscal impacts of
 terminating the local SEH, with specific guidance on:

 a. Incorporation of the pending efforts in the revised Budget
 FY 2025-26 (Council file No. 25-0600) that the City can
 deploy to address homelessness, as well as efforts aimed




Wednesday - June 18, 2025 - PAGE 21
 at implementing departmental and Council oversight.


 b. Recommendations for preserving critical functions and
 services through permanent legislative or administrative
 mechanisms, specifically for services associated with
 interim housing placements and Inside Safe operations.


 c. Operational and procedural steps to be taken for each
 agency to maintain services during and after the
 transition, and their associated timelines needed to adjust
 to the transition.


 d. Assurance throughout the transition process, and upon
 the termination of the declaration, that the City maintains a
 priority to ensure legal obligations are met throughout the
 transition.


 e. Recommendations throughout the transition process, and
 upon the termination of the declaration, that allow the City
 to advance homelessness and housing efforts more
 proactively for improving coordination, funding flexibility
 and legal authority.


 3. REQUEST the City Attorney and the CLA to report to Council in
 60 days with guidance on the coordination required to
 implement the aforementioned requests, while also taking into
 account the obligations of the County of Los Angeles (County)
 based on:
 a. The County's recent action to establish a new department
 for regional homeless services.


 b. The pre-existing statutory obligations of the County to
 provide for indigent care.


 c. The County's obligations under the voter-approved
 Measure A resources and governance.


 4. INSTRUCT the CLA, with the assistance of the City Attorney, to
 develop recommendations within 30 days for consideration of




Wednesday - June 18, 2025 - PAGE 22
 adoption that enables the City to continue operating interim
 housing sites on City-owned properties and expedites the
 development of interim housing sites even if there is no longer a
 declared emergency.


 5. INSTRUCT the CAO, with the assistance of the City Attorney
 and the LAHD, to develop recommendations within 30 days to
 enable the payment of existing contracts and invoices with
 minimal delays for the Inside Safe Program even if there is no
 longer a declared emergency.



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

 Community Impact Statement: None submitted


 (19) 24-1136-S1
 CD 10 HOUSING ELEMENT CHECKLIST, AND ALL APPENDICES, 2021-
 2029 HOUSING ELEMENT ENVIRONMENTAL IMPACT REPORT
 (EIR) NO. ENV-2020-6762-EIR; STATE CLEARINGHOUSE (SCH)
 NO. 2021010130, ADDENDUMS, MITIGATION MONITORING
 PROGRAM (MMP), RELATED CALIFORNIA ENVIRONMENTAL
 QUALITY ACT (CEQA) FINDINGS, and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a Vesting Tentative
 Tract Map appeal for the property located at 1904 - 1906 South Preuss
 Road.
 Recommendations for Council action:


 1. DETERMINE in the independent judgment of the
 decisionmaker pursuant to CEQA Guidelines Section
 15168(c), based on the whole of the administrative record,
 including the Housing Element Checklist, and all its
 appendices, prepared for this proposed housing project,
 the Proposed Housing Project is within the scope of the
 program approved with the 2021-2029 Housing Element
 for which the 2021-2029 Housing Element EIR No. ENV-
 2020-6762-EIR, SCH No. 2021010130, certified on
 November 24, 2021; and Addendum No. ENV-2020-6762-
 EIR-ADD1 adopted on June 14, 2022; and the Addendum




Wednesday - June 18, 2025 - PAGE 23
 No. ENV-2020-6762-EIR-ADD2 adopted on December 10,
 2024; the Proposed Housing Development project was
 adequately described in the EIR, and the impacts of the
 Proposed Housing Project are within the scope of the EIR
 and the Addendums; and, ADOPT the MMP for the
 Proposed Housing Project.


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


 3. RESOLVE TO DENY the APPEALS filed by: 1) Arielle
 Mandell & Faye Mandell; and 2) Meyer Shwarzstein &
 Susan Kahn, and THEREBY SUSTAIN the LACPC’s
 denial of the appeal and sustain the decision of the
 Advisory Agency’s dated July 12, 2024; and approving,
 pursuant to Sections 17.03, 17.15, and 12.22 C.27 of the
 Los Angeles Municipal Code, a Vesting Tentative Tract
 Map for subdivision of two lots into 12 small lots in the
 West Adams - Baldwin Hills – Leimert Community Plan
 with one dwelling unit reserved for Very Low Income
 Households. One small lot home will be constructed at
 each of the 12 small lots. Six small lot homes will
 encompass a floor area of 2,365 square feet and a
 building height of 45 feet (four-stories). Two small lot
 homes will encompass a floor area of 2,365 square feet
 and a building height of 44 feet and 11 inches. One small
 lot home will encompass a floor area of 2,288 square feet
 and a building height of 45 feet (four-stories). One small
 lot home will encompass a floor area of 2,288 square feet
 and a building height of 44 feet and 11 inches (four-
 stories). One small lot home will encompass a floor area
 of 2,281 square feet and a building height of 44 feet and
 11 inches (four-stories). One small lot home will
 encompass a floor area of 1,341 square feet and a
 building height of 37 feet (three-stories). Each small lot
 home will provide two automobile parking spaces located
 on the ground-floor level, for a total of 24 automobile
 parking spaces. Vehicular access to the Project will be
 located along a central driveway off of South Preuss Road
 and the eastern adjacent alley; for the properties located
 at 1904 - 1906 South Preuss Road, subject to Modified
 Conditions of Approval.




Wednesday - June 18, 2025 - PAGE 24
 Applicant: Marc & Risa Dauer, Preuss Development, LLC
 Representative: Kevin Scott, Brian Silveira & Associates
 Case No. VTT-84089-SL-HCA-2A
 Environmental No. ENV-2023-6117-HES
 Related Case Nos. CPC-2023-6115-DB-HCA; ADM-2023-6116-SLD

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JUNE 20, 2025

 (LAST DAY FOR COUNCIL ACTION - JUNE 20, 2025)


 (20) 25-0562
 CD 10 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE relative to the inclusion of The Du Barry,
 located at 458 South Catalina Street; and 3471 West 5th Street, in the
 list of Historic-Cultural Monuments.

 Recommendations for Council action:


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


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


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




Wednesday - June 18, 2025 - PAGE 25
 4. APPROVE the recommendations of the CHC relative to
 the inclusion of The Du Barry, located at 458 South
 Catalina Street; and 3471 West 5th Street, in the list of
 Historic-Cultural Monuments.


 Applicant: James Dastoli
 Owner: Du Barry LLC
 Case No. CHC-2024-6925-HCM
 Environmental No. ENV-2024-6926-CE

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 2, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2025)


 (21) 24-1557
 PUBLIC SAFETY and BUDGET AND FINANCE COMMITTEES’
 REPORT relative to the acceptance of grant funds for the Fiscal Year
 (FY) 2024 Port Security Grant Program (PSGP) for Fire Boat Training
 Using Navigation Simulator.

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


 1. AUTHORIZE the Fire Chief, Los Angeles Fire Department
 (LAFD), to:

 a. Accept the FY 2024 PSGP funding in the amount up to
 $129,000 from the Federal Emergency Management
 Agency (FEMA).




Wednesday - June 18, 2025 - PAGE 26
 b. Execute any documents necessary to accept the grant on
 the City’s behalf.


 2. AUTHORIZE the LAFD to:

 a. Expend funds up to $65,000 from LAFD General Fund
 No. 100/38, Account No. 6010, for Tuition; and, up to
 $64,000 from LAFD General Fund No. 100/38, Account
 No. 1098 - Variable Staffing Overtime, for staffing
 backfill/overtime in accordance with the FY 2024 PSGP
 award from FEMA, for the performance period of
 September 1, 2024, through to August 31, 2027, and any
 extension of the performance period granted by FEMA.


 b. Deposit FY 2024 PSGP funds up to $96,750 in
 reimbursement grant funds into Fund No. 335/38, Account
 TBD.


 3. AUTHORIZE the Controller to:

 a. Transfer reimbursement grant funds up to $48,750 from
 Fund No. 335/38, Account No. TBD, to LAFD General
 Fund No. 100/38, Account No. 6010, for Tuition; and up to
 $48,000 and Fund No. 335/38, Account No. TBD, to LAFD
 General Fund No. 100/38, Account No. 1098 - Variable
 Staffing Overtime, for personnel costs; upon submission of
 proper documentation by the LAFD of actual costs
 incurred, subject to the review and approval of the City
 Administrative Officer (CAO).


 b. Authorize the LAFD to prepare Controller instructions for
 any technical adjustments, subject to the approval of the
 CAO, and authorize the Controller to implement the
 instruction.



 Fiscal Impact Statement: The LAFD reports that they will fund the
 grant-related expenditures of up to $129,000 associated with the FY
 2024 Port Security Grant Program. FEMA will reimburse the LAFD the
 required cost share of up to $96,750 (75 percent), with the remaining
 LAFD cost share amount of up to $32,250 (25 percent) to be




Wednesday - June 18, 2025 - PAGE 27
 absorbed by the LAFD General Fund.

 Community Impact Statement: None submitted


 (22) 25-0360
 PUBLIC SAFETY and BUDGET AND FINANCE COMMITTEES’
 REPORT relative to the 2024 Internet Crimes Against Children (ICAC)
 Program Grant Award from the California Governor’s Office of
 Emergency Services (CalOES).

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police
 Department (LAPD), or designee, to:

 a. Retroactively apply for and accept the grant award for the
 2024 ICAC Program in the amount of $950,000 for the
 period of January 1, 2025 through December 31, 2025,
 from the CalOES.


 b. Negotiate and execute the grant award agreement,
 subject to the review and approval of the City Attorney as
 to form.


 c. Negotiate and execute either new agreements or to
 amend any agreements with affiliate ICAC Task Force
 agencies, in collaboration to prevent, interdict, investigate
 and prosecute internet crimes against children, subject to
 the review and approval of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to the total grant amount of $950,000 in
 accordance with the grant award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipts in the Police Department Grant
 Fund No. 339/70.




Wednesday - June 18, 2025 - PAGE 28
 c. Prepare Controller instructions for any technical
 adjustments as necessary to implement Mayor and
 Council intentions, subject to the approval of the City
 Administrative Officer (CAO), and authorize the Controller
 to implement the instructions.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $950,000 to
 an appropriation account to be determined, within Fund
 No. 339/70, for the receipt and disbursement of the
 CalOES FY 2024 ICAC Program in accordance with the
 grant award agreement.


 b. Increase appropriations in the amount of $119,505, for the
 CalOES FY 2024 ICAC Program, as-needed from
 appropriation account number to be determined (TBD), in
 Fund No. 339/70, to Fund No. 100/70, account numbers
 and amounts as follows:

 Account No. 001090 – Overtime General; Amount:
 $10,000
 Account No. 001092 – Overtime Sworn; Amount:
 $100,000
 Account No. TBD – Related Costs; Amount: $9,505


 4. INSTRUCT the City Clerk to place on the Council Agenda
 for July 1, 2025 or the first meeting day thereafter, the
 following action relative to the CalOES FY 2024
 ICAC Program:

 That the City Council, subject to the approval of the Mayor,
 authorize the Controller to transfer $113,099 in
 appropriations from Fund No. 339/70, account number to
 be determined (TBD), to Fund No. 100/70, account numbers
 and amounts as follows:

 Account No. 001090 – Overtime General; Amount: $12,200
 Account No. 001092 – Overtime Sworn; Amount: $92,000
 Account No. TBD – Related Costs; Amount: $8,899




Wednesday - June 18, 2025 - PAGE 29
 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the report will have no additional impact to
 the General Fund and will allow for the expenditure of the 2024 ICAC
 Program grant award of $950,000 from the CalOES. No matching
 funds are required for this grant.

 Financial Policies Statement: The CAO reports that the
 recommendations within the report are in compliance with the City’s
 Financial Policies in that one-time grant funding will be utilized for
 one-time program expenditures.

 Community Impact Statement: None submitted


 (23) 24-1280
 PUBLIC SAFETY and BUDGET AND FINANCE COMMITTEES’
 REPORT relative to the grant application and award for the Fiscal Year
 (FY) 2024 Demonstration Program on Trauma-Informed, Victim-
 Centered training for Law Enforcement on Domestic Violence, Dating
 Violence, Sexual Assault, and Stalking (Abby Honold) Program.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police
 Department (LAPD), or designee, to:

 a. Retroactively apply for and accept the grant award for the
 FY 2024 Abby Honold Program in the amount of $500,000
 for the period of October 1, 2024 through September 30,
 2027, from the Office on Violence Against Women, United
 States Department of Justice.


 b. Negotiate and execute the grant award agreement,
 subject to the City Attorney approval as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to the total grant amount of $500,000 in
 accordance with the grant award agreement.




Wednesday - June 18, 2025 - PAGE 30
 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipts in the Police Department Grant
 Fund No. 339/70.


 c. Prepare Controller instructions for any technical
 adjustments as necessary to implement Mayor and
 Council intentions, subject to the approval of the City
 Administrative Officer (CAO); and, authorize the Controller
 to implement the instructions.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $500,000 to
 an appropriation account to be determined, within Fund
 No. 339/70, for the receipt and disbursement of the 2024
 Abby Honold Program grant funds.


 b. Transfer appropriations for the 2024 Abby Honold
 Program as needed, account numbers and amounts as
 follows, in the total amount of $24,189:

 From:
 Fund No. 339/70; Account No. To Be Determined – Abby
 Honold Program; Amount: $24,189

 To:
 Fund No. 100/65; Account No. 001010 – Salaries General;
 Amount: $943
 Fund No. 100/70; Account No. 001092 – Overtime Sworn;
 Amount: $21,240
 Fund No. 339/70; Account No. To Be Determined –
 Related Costs; Amount: $2,006


 4. INSTRUCT the City Clerk to place on the Council Agenda
 for July 1, 2025, or the first meeting day thereafter, the
 following action relative to the 2024 Abby Honold Program:

 Authorize the Controller to transfer appropriation from
 Fund No. 339/70, account number to be determined, to
 Fund No. 100/70, account numbers and amounts as




Wednesday - June 18, 2025 - PAGE 31
 follows, in the total amount of $178,829:

 From:
 Fund No. 339/70; Account No. To Be Determined – 2024
 Abby Honold Program; Amount: $178,829

 To:
 Fund No. 100/65; Account No. 001010 – Salaries General;
 Amount: $943
 Fund No. 100/70; Account No. 001092 – Overtime Sworn;
 Amount: $162,540
 Fund No. 339/70; Account No. To Be Determined – Related
 Costs; Amount: $15,346


 5. INSTRUCT the City Clerk to place on the Council Agenda
 for July 1, 2026, or the first meeting day thereafter, the
 following action relative to the 2024 Abby Honold Program:

 Authorize the Controller to transfer appropriation from
 Fund No. 339/70, account number to be determined, to
 Fund No. 100/70, account numbers and amounts as
 follows, in the total amount of $178,830:

 From:
 Fund No. 339/70; Account No. To Be Determined – 2024
 Abby Honold Program; Amount: $178,830

 To:
 Fund No. 100/65; Account No. 001010 – Salaries General;
 Amount: $944
 Fund No. 100/70; Account No. 001092 – Overtime Sworn;
 Amount: $162,540
 Fund No. 339/70; Account No. To Be Determined – Related
 Costs; Amount: $15,346



 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the report will have no additional impact to
 the General Fund and will allow for the expenditure of the 2024 Abby
 Honold Program grant totaling $500,000 from the Office on Violence
 Against Women, United States Department of Justice. No matching
 funds are required for this grant.




Wednesday - June 18, 2025 - PAGE 32
 Financial Policies Statement: The CAO reports that the
 recommendations provided in the report are in compliance with the
 City’s Financial Policies in that one-time grant funding will be utilized
 for one-time program expenditures.

 Community Impact Statement: None submitted


 (24) 24-0916
 CD 15 TRADE, TRAVEL AND TOURISM and ENERGY AND ENVIRONMENT
 COMMITTEES’ REPORT relative to requesting that the Port of Los
 Angeles (POLA), in coordination with the Los Angeles Department of
 Water and Power (LADWP), to report back annually on the number,
 frequency, and effects of power surges and outage incidents at the
 POLA, including reports on long-term solutions and any progress
 toward the elimination of such power surges and outage incidents at
 POLA terminals.

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


 1. REQUEST the POLA, in coordination with the LADWP, to report
 to Council on annual basis on the number, frequency, and
 effects of power surges and outage incidents at the POLA.


 2. REQUEST the POLA and the LADWP to report to Council
 on long-term solutions, and include in the annual reports any
 progress toward the elimination of such power surges and
 outage incidents at Port terminals.



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

 Community Impact Statement: None submitted


 (25) 25-0006-S72
 COMMUNICATION FROM DEPARTMENT OF ANIMAL
 SERVICES relative to the acceptance of a grant from Petco Love for




Wednesday - June 18, 2025 - PAGE 33
 lifesaving programs and for natural disaster emergency relief efforts in
 response to the 2025 Windstorm and Fire Event.

 (Ad Hoc Comittee for LA Recovery waived consideration of the
 above matter. Budget and Finance 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


 (26) 25-0006-S78
 COMMUNICATION FROM THE DEPARTMENT OF ANIMAL
 SERVICES relative to the acceptance of a grant from the American
 Society for the Prevention of Cruelty to Animals for emergency relief
 efforts in response to the 2025 Windstorm and Fire Event.

 (Ad Hoc Comittee for LA Recovery waived consideration of the
 above matter. Budget and Finance 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


 (27) VERBAL REPORT ONLY – NO ACTION WILL BE TAKEN
 Reports on, and possible responses to, Federal Immigration
 Enforcement and Related Actions and Related Threats to Public
 Service and Facilities.

 Council may recess to Closed Session pursuant to Government
 Code Section 54957(a)(1) to consult with the Los Angeles Police
 Department regarding threats to public services and facilities.
 Consultation with: Los Angeles Police Department Chief Jim
 McDonnell.


 (28) 25-0604
 COMMUNICATIONS FROM THE EMERGENCY MANAGEMENT
 DEPARTMENT and CITY ADMINISTRATIVE OFFICER relative to




Wednesday - June 18, 2025 - PAGE 34
 accepting grant funds and requesting contracting authority for Fiscal
 Year 2023 Emergency Management Performance Grant.

 (Public Safety Committee waived consdieration of the above
 matter. Budget and Finance 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




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

 (29) 25-0030
 RESOLUTION (HARRIS-DAWSON - BLUMENFIELD) relative to the
 Declaration of Local Emergency by the Mayor dated January 7, 2025,
 and Updated Declaration of Local Emergency by the Mayor dated
 January 13, 2025, due to the windstorm and extreme fire weather
 system and devastating wildfires in the City of Los Angeles (City),
 pursuant to Los Angeles Administrative Code (LAAC) Section 8.27.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION, dated January 14, 2025,
 to:


 1. Resolve that a local emergency exists resulting from ongoing
 windstorm and extreme fire weather system and the devastating
 wildfires in the City within the meaning of LAAC Section 8.21, et
 seq., as set forth in the Mayor’s January 13, 2025 Updated
 Declaration of Local Emergency, which incorporated the
 declaration of emergency dated January 7, 2025, which the City
 Council hereby ratifies.


 2. Resolve that because the local emergency, which began on
 January 7, 2025, continues to exist, there is a need to continue
 the state of local emergency, which the City Council hereby




Wednesday - June 18, 2025 - PAGE 35
 ratifies.


 3. Instruct and request all appropriate City departments (including
 proprietary departments), agencies, and personnel, in
 accordance with LAAC Code Section 8.21 et seq., to continue
 to perform all duties and responsibilities to represent the City in
 this matter to respond to and abate the emergency and prevent
 further harm to the life, health, property, and safety, and receive,
 process; and, coordinate all inquiries and requirements
 necessary to obtain whatever State and Federal assistance that
 may become available to the City and/or to the citizens of the
 City who may be affected by the emergency.


 4. Instruct the General Manager, Emergency Management
 Department, to advise the Mayor and City Council on the need
 to extend the state of local emergency, as appropriate.


 5. Resolve that, to the extent the public interest and necessity
 demand the immediate expenditure of public funds to safeguard
 life, health, or property in response to the local emergency and
 to support the emergency operations of the City and its
 departments (including its proprietary departments), agencies,
 and personnel (including mutual aid resources) in responding to
 the declared local emergency, the competitive bidding
 requirements enumerated in City Charter Section 371, and
 further codified in the LAAC, including LAAC Section 10.15 be
 suspended until termination of the state of emergency and
 solely with respect to purchases and contracts needed to
 respond to the declared state of emergency.


 6. Direct and request City departments and agencies making
 purchases pursuant to the authority granted in paragraph five
 (5), above, to report every two weeks to the City Council
 regarding the purchases and contracts made during the prior
 two week period on the reasons justifying why such purchase or
 contract was necessary to respond to the emergency, including
 why the emergency did not permit a delay resulting from a
 competitive solicitation for bids or proposals, and why
 competitive proposals or bidding was not reasonably practicable
 or compatible with the City’s interests.




Wednesday - June 18, 2025 - PAGE 36
 7. Request all City departments and agencies who have the
 authority to investigate and/or enforce any/all forms of price
 gouging, fraud, and theft by deceit, as described in the
 California Penal Code, to do so to the fullest extent permissible
 under federal, state, and local law.


 8. Instruct the City Clerk, unless and until Council directs
 otherwise or discontinues the state of emergency, to timely
 agendize this matter so that Council may consider whether to
 continue the state of emergency.


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



 (30) 25-0563
 CD 6 CATEGORICAL EXEMPTION and COMMUNICATION FROM BOARD
 OF AIRPORT COMMISSIONERS relative to a proposed First
 Amendment to Lease No. VNA-9161 between the Los Angeles World
 Airports (LAWA) and Geva Construction Inc. at the LAWA-owned
 Aviation Plaza located at 16461 Sherman Way in Van Nuys.


 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport
 Commissioners (BOAC) that this action is exempt from the
 California Environmental Quality Act (CEQA) pursuant to Article
 III, Class 1(18)(c) and (e) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the First Amendment to Lease No. VNA-9161 with
 Geva Construction Inc. to extend the term by 37 months,
 covering office space in the LAWA-owned Aviation Plaza,
 located at 16461 Sherman Way in Van Nuys.




Wednesday - June 18, 2025 - PAGE 37
 3. CONCUR with said BOAC action of March 13, 2025, by BOAC
 Resolution No. 28125, authorizing the Chief Executive Officer,
 LAWA, or designee, to execute said First Amendment to Lease
 No. VNA-9161 with Geva Construction Inc.



 Fiscal Impact Statement: The City Administrative Officer (CAO)
 reports that approval of the proposed First Amendment to Lease No.
 VNA-9161 with Geva Construction Inc. will have no impact on the
 City’s General Fund. Revenues in the amount of $56,249 over the 37-
 month term of the lease extension are anticipated after broker
 commission is deducted. The lease revenue will be deposited in the
 LAWA Los Angeles World Airports Revenue Fund, and the
 appropriation for the broker commission will be from the same fund.
 The recommendations in this report comply with the LAWA adopted
 Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JUNE 20, 2025

 (LAST DAY FOR COUNCIL ACTION - JUNE 20, 2025)

 (Scheduled pursuant to Charter Section 606)


 (31) 25-0545
 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM
 BOARD OF HARBOR COMMISSIONERS (BOHC) relative to the
 proposed Second Amendment to Agreement No. 22-9854 between the
 Harbor Department and NITI Systems Consultants, Inc. for Managed
 Services Support for the Port of Los Angeles (POLA) Fusion Enterprise
 Resource Planning (ERP) System.




Wednesday - June 18, 2025 - PAGE 38
 Recommendations for Council action:


 1. ADOPT the determination by the BOHC that this action is
 administratively exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE Resolution No. 25-10519 authorizing the proposed
 Second Amendment to Agreement No. 22-9854 between the
 Harbor Department and NITI Systems Consultants, Inc. to
 retroactively extend the contract term by one year from March
 15, 2025 through March 14, 2026, for a total term of four years,
 for Managed Services Support of the POLA Fusion ERP
 System.


 3. AUTHORIZE the Executive Director, Harbor Department, or
 designee, to execute the proposed Second Amendment to
 Agreement No. 22-9854, already approved as to form by the
 City Attorney, and return the Resolution documents to the
 Harbor Department for further processing, including Council
 consideration.



 Fiscal Impact Statement: The City Administrative Officer (CAO)
 reports that approval of the proposed Second Amendment to
 Agreement No. 22-9854 to continue Managed Services Support of the
 POLA Fusion ERP System with NITI Systems Consultants, Inc. will
 not result in a change to the maximum contract authority of
 $22,124,770. Funding totaling $1,648,800 is available in the
 Information Technology Division Account 542025 (IT Implementation
 and Consulting Services) for the identified scope of work. The
 recommendations in the CAO report and proposed actions comply
 with the Harbor Department’s Financial Policies. There is no impact
 on the City’s General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 14, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2025)




Wednesday - June 18, 2025 - PAGE 39
 (Trade, Travel and Tourism Committee waived consideration of
 the above matter)


 (32) 19-1532-S2
 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS (BOHC) relative to the
 proposed Third Amendment to Agreement No. 19-3680 between the
 Harbor Department and Anser Advisory Management, LLC to reflect a
 company name change to Accenture Infrastructure and Capital
 Projects, LLC, for On-Call Construction Management Services.

 Recommendations for Council action:


 1. ADOPT the determination by the BOHC that the proposed
 action is administratively exempt from the requirements of the
 California Environmental Quality Act (CEQA) under Article II,
 Section 2(f) of the Los Angeles City CEQA Guidelines.


 2. APPROVE Resolution No. 25-10524 authorizing the proposed
 Third Amendment to Agreement No. 19-3680 between the
 Harbor Department and Anser Advisory Management, LLC, to
 reflect a company name change of the consultant from Anser
 Advisory Management, LLC, to Accenture Infrastructure &
 Capital Projects, LLC, for On-Call Construction Management
 Services.


 3. Authorize the Executive Director, Harbor Department, or
 designee, to execute the proposed Third Amendment
 Agreement No. 19-3680, already approved as to form by the
 City Attorney, and return the Resolution documents to the
 Harbor Department for further processing, including Council
 consideration.



 Fiscal Impact Statement: The City Administrative Officer (CAO)
 reports that approval of the proposed Third Amendment to Agreement
 No. 19-3680 is an administrative action that reflects a company name
 change only. All other terms and conditions of the original agreement
 remain the same. The Agreement is for a term of seven years and in




Wednesday - June 18, 2025 - PAGE 40
 an amount not-to-exceed $4 million for on-call construction
 management services. Annual funding appropriations will continue to
 be required by the BOHC as part of the annual budget adoption
 process. The recommendations in the CAO report and proposed
 actions comply with the Harbor Department’s Financial Policies.
 There is no impact on the City’s General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 4, 2025

 (LAST DAY FOR COUNCIL ACTION - AUGUST 1, 2025)

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


 (33) 22-1154-S1
 CONSIDERATION OF MOTION (McOSKER – PRICE) relative to a
 Request for Proposals (RFP) for the installation and maintenance of
 interactive kiosks in the City’s public right-of-way.

 Recommendation for Council action:
 INSTRUCT the City Tourism Department to release the RFP for the
 installation and maintenance of interactive kiosks in the City of Los
 Angeles’ public right-of-way within 30 days.

 Community Impact Statement: Yes
 Against:
 Coastal San Pedro Neighborhood Council
 Westside Neighborhood Council

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




 Items Called Special




Wednesday - June 18, 2025 - PAGE 41
 Motions for Posting and Referral



 Council Members' Requests for Excuse from Attendance at Council Meetings



 Closed Session

 (34) 20-1536
 The City Council shall recess to Closed Session, pursuant to
 Government Code Section No. 54956.9(d)(1), to confer with its legal
 counsel relative to the cases entitled Citizens for a Better Los Angeles
 v. City of Los Angeles, et al., Los Angeles Superior Court (LASC) Case
 No. 22STCP03822; and Coalition for a Scenic Los Angeles v. City of
 Los Angeles, et al., LASC Case No. 22STCP03909. (These cases
 concern legal challenges related to the Sidewalk and Transit Amenities
 Program.)

 (Public Works Committee considered the above matter on June
 11, 2025.)




 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., 00-0000).




Wednesday - June 18, 2025 - PAGE 42

Los Angeles City Council, Journal/Council Proceeding
Wednesday, June 18, 2025
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, Harris-Dawson, Hernandez, Hutt, Lee, McOsker,
 Nazarian, Park, Price Jr., Rodriguez, Soto-Mart​ínez, Yaroslavsky (12); Absent: Jurado,
 Padilla, Raman (3)



 Approval of the Minutes



 Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED



 Multiple Agenda Item Comment



 Public Testimony of Non-agenda Items Within Jurisdiction of Council



 Items Noticed for Public Hearing - PUBLIC HEARING CLOSED
 (1) 25-0597
 CD 11 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE
 CITY ENGINEER relative to an offer to dedicate an easement for a
 storm drain on 6501 South Sepulveda Boulevard - Right of Way No.
 36000-10001.

 Recommendations for Council action:


 1. FIND that the dedication of an easement for a storm drain on
 6501 South Sepulveda Boulevard (Dedication) is categorically




Wednesday - June 18, 2025 - PAGE 1
 exempt from the California Environmental Quality Act of 1970
 pursuant to Article III, Class 5(19) of the City's Environmental
 Guidelines.


 2. ACCEPT the petitioner's offer for the Dedication, substantially
 as shown on the Exhibit Map of the May 21, 2025 City Engineer
 report, attached to the Council file.


 3. AUTHORIZE the Board of Public Works to acquire the
 Dedication.


 4. INSTRUCT the City Clerk to forward a copy of the Council
 action on this project to the Bureau of Engineering, Survey
 Division for processing.



 Fiscal Impact Statement: The City Engineer reports that a $3,416.51
 fee for processing this report was paid pursuant to Sections 7.3 and
 7.41.1 of the Los Angeles Administrative Code. No additional City
 funds are needed.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (2) 25-0584
 CD 13 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE
 CITY ENGINEER relative to an offer to dedicate an easement for
 sanitary sewer purposes lying on 4000 Chevy Chase Drive - Right of
 Way No. 36000-10346.

 Recommendations for Council action:


 1. FIND that the dedication of an easement for a storm drain
 for sanitary sewer purposes lying on 4000 Chevy Chase Drive
 (Dedication) is categorically exempt from the California




Wednesday - June 18, 2025 - PAGE 2
 Environmental Quality Act of 1970 pursuant to Article III, Class
 5(19) of the City's Environmental Guidelines.


 2. ACCEPT the petitioner's offer for the Dedication, substantially
 as shown on the Exhibit Map of the May 20, 2025 City Engineer
 report, attached to the Council file.


 3. AUTHORIZE the Board of Public Works to acquire the
 Dedication.


 4. INSTRUCT the City Clerk to forward a copy of the Council
 action on this project to the Bureau of Engineering, Survey
 Division for processing.



 Fiscal Impact Statement: The City Engineer reports that a $3,416.51
 fee for processing this report was paid pursuant to Sections 7.3 and
 7.41.1 of the Los Angeles Administrative Code. No additional City
 funds are needed.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)




 Items for which Public Hearings Have Been Held

 (3) 25-0618
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the Zoo Department Agreements
 with SSA Group, LLC and The Superlative Group, Inc. to operate and
 manage the Los Angeles Zoo Membership, Special Events,
 Publications, and Sponsorship Programs.




Wednesday - June 18, 2025 - PAGE 3
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. APPROVE an Agreement between the City of Los Angeles, by
 and through the Zoo Department, and SSA Group, LLC for the
 operation and management of the Los Angeles Zoo
 Membership Program, consistent with the terms included in
 Attachment 1 of the Zoo Department report dated May 30,
 2025, attached to the Council file, subject to approval by the
 City Attorney as to form.


 2. APPROVE an Agreement between the City of Los Angeles, by
 and through the Zoo Department, and SSA Group, LLC for the
 operation and management of the Los Angeles Zoo Special
 Events Program, consistent with the terms included in
 Attachment 2 of said Zoo Department report, subject to
 approval by the City Attorney as to form.


 3. APPROVE an Agreement between the City of Los Angeles, by
 and through the Zoo Department, and SSA Group, LLC for the
 operation and management of the Los Angeles Zoo
 Publications Program, consistent with the terms included in
 Attachment 3 of said Zoo Department report, subject to
 approval by the City Attorney as to form.


 4. APPROVE an Agreement between the City of Los Angeles, by
 and through the Zoo Department, and The Superlative Group,
 Inc for the operation and management of the Los Angeles Zoo
 Sponsorship Program, consistent with the terms included in
 Attachment 4 of said Zoo Departmet report, subject to approval
 by the City Attorney as to form.


 5. AUTHORIZE the Zoo Department to deposit revenue generated
 from the Membership, Special Events, and Sponsorship
 Programs into the Zoo Enterprise Trust Fund (Fund No. 40E).


 6. AUTHORIZE the Zoo Department to prepare Controller’s
 Instructions for any technical adjustments consistent with the
 Mayor and Council action on this matter, subject to the approval
 of the City Administrative Officer; and, authorize and instruct the




Wednesday - June 18, 2025 - PAGE 4
 Controller to implement the instructions.


 7. INSTRUCT the Zoo Department to report to the Council with a
 retroactive comparison to previous vendor after one year.



 Fiscal Impact Statement: The Zoo Department reports that approved
 funding in the amount of $350,000 is available in the Zoo
 Department’s Fiscal Year 2025-26 Budget, Fund No. 100/87, Account
 No. 003040 – Contractual Services, to fund services for the
 operations and management of the Publications Program by SSA
 Group, LLC through the end of the Fiscal Year. There is no additional
 impact to the General Fund. The Membership, Special Events and
 Sponsorship Programs are funded by revenue generated by the
 respective programs. There is no fiscal impact to the General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 4, 2025

 (LAST DAY FOR COUNCIL ACTION - AUGUST 1, 2025)

 Adopted to Continue Item to June 20, 2025
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (4) 24-1200-S43
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the reappointment of Alexander
 Kasendorf to the Board of Animal Services Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Alexander Kasendorf to
 the Board of Animal Services Commissioners for the term ending
 June 30, 2030 is APPROVED and CONFIRMED. Appointee currently
 resides in Council District 6. (Current composition: M=2; F=3)
 Financial Disclosure Statement: Filed
 Background Check: Not applicable




Wednesday - June 18, 2025 - PAGE 5
 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 17, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (5) 24-1200-S56
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the reappointment of Carlo
 Matricardi to the Board of El Pueblo de Los Angeles Historical
 Monument Authority Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Carlo Matricardi to the
 Board of El Pueblo de Los Angeles Historical Monument Authority
 Commissioners for the term ending June 30, 2029, is APPROVED
 and CONFIRMED. Appointee currently resides in Council District
 Five. (Current Composition: M = 4; F = 4).
 Financial Disclosure Statement: Filed
 Background Check: Not applicable

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 17, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)




Wednesday - June 18, 2025 - PAGE 6
 (6) 23-1200-S48
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the reappointment of Liliana Perez
 to the Board of El Pueblo de Los Angeles Historical Monument
 Authority Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Liliana Perez to the
 Board of El Pueblo de Los Angeles Historical Monument Authority
 Commissioners, for the term ending June 30, 2029, is APPROVED
 and CONFIRMED. Appointee currently resides in Council District 13.
 (Current Composition: M = 4; F = 4).
 Financial Disclosure Statement: Filed
 Background Check: Not applicable

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 17, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (7) 23-1200-S164
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the reappointment of Marcial Rene
 Romero to the Board of El Pueblo de Los Angeles Historical
 Monument Authority Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Marcial Rene Romero
 to the Board of El Pueblo de Los Angeles Historical Monument
 Authority Commissioners, for the term ending June 30, 2029, is
 APPROVED and CONFIRMED. Appointee currently resides in
 Council District 9. (Current Composition: M = 4; F = 4).
 Financial Disclosure Statement: Filed




Wednesday - June 18, 2025 - PAGE 7
 Background Check: Not applicable

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 17, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (8) 23-1200-S111
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the reappointment of Marie Lloyd to
 the Board of Recreation and Park Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Marie Lloyd to the
 Board of Recreation and Park Commissioners for the term ending
 June 30, 2030, is APPROVED and CONFIRMED. Appointee currently
 resides in Council District 11. (Current Composition: M = 2; F = 3).
 Financial Disclosure Statement: Filed
 Background Check: Not Applicable

 Community Impact Statement: None submitted.

 TIME LIMIT FILE - JULY 17, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)




Wednesday - June 18, 2025 - PAGE 8
 (9) 24-1055
 BUDGET AND FINANCE and TRANSPORTATION COMMITTEES’
 REPORT relative to accepting grant funding from the Southern
 California Association of Governments (SCAG) for the Joint Surface
 Transportation Block Grant (STBG), Congestion Mitigation and Air
 Quality (CMAQ), and Carbon Reduction Program (CRP) solicitation.

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


 1. AUTHORIZE the Los Angeles Department of Transportation
 (LADOT) to accept grant funds in an amount up to $2,200,000
 from the 2024 SCAG Joint STBG, CMAQ, CRP Solicitation for
 the Liechty Middle and Neighborhood Elementary Schools
 Safety Improvement Project.


 2. AUTHORIZE the Bureau of Engineering to accept grant funds in
 an amount up to $10,000,000 from the 2024 SCAG Joint STBG,
 CMAQ, CRP Solicitation for the SR-710 Valley Boulevard Multi-
 Modal Transportation Improvement Project.


 3. AUTHORIZE the Bureau of Street Services to accept grant
 funds in an amount up to $4,000,000 for the Mission Mile
 Sepulveda Visioning for a Safe and Active Community Project.


 4. AUTHORIZE the General Manager, LADOT, or Director of the
 respective lead City department, to execute any necessary
 funding agreements and contractual documents, subject to the
 approval of the City Attorney as to form and legality, for
 accepting the grant funding.



 Fiscal Impact Statement: The LADOT reports that should there be
 sufficient toll credits available as eligible local match, there will be no
 impact to the City’s General Fund. In the case that toll credits are not
 available, the City will need to identify alternative sources to meet the
 required 11.47 percent local match. Attachment A of the LADOT report
 dated April 15, 2025, attached to the Council file, identifies the local
 match funding source should toll credits not be available. There is no
 immediate impact on special funds; however, for projects awarded
 grant funding, City agencies, in conjunction with the City




Wednesday - June 18, 2025 - PAGE 9
 Administrative Officer (CAO), will identify the recommended front
 funding appropriations from available and appropriate funding sources
 in that current fiscal year to deliver the projects (i.e. design, project
 management, construction and inspection). Funding in subsequent
 budget years will be determined by the Mayor and Council each year
 as part of the annual budget process. Neither the CAO nor the Chief
 Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (10) 24-1055-S1
 BUDGET AND FINANCE and TRANSPORTATION COMMITTEES’
 REPORT relative to grant applications for the Southern California
 Association of Governments (SCAG) Surface Transportation Block
 Grant (STBG) and Congestion Mitigation and Air Quality (CMAQ)
 Improvement Programs for Fiscal Years (FY) 2026-27 and 2027-28.

 Recommendations for Council action:


 1. AUTHORIZE the General Managers, Port of Los Angeles
 (POLA) and Los Angeles World Airports (LAWA), or designees,
 to prepare and submit grant applications for the SCAG STBG
 and CMAQ Improvement Programs for FY 2026-27 and FY
 2027-28.


 2. INSTRUCT the General Managers, POLA and LAWA, or
 designees, to report to Council if the City is awarded the grants,
 to request authority to accept the grant awards, and to request
 approval for any related actions to implement the grant awards.



 Fiscal Impact Statement: The City Administrative Officer (CAO)
 reports that approval of the recommendations in the report will not
 result in a General Fund impact. There is a minimum 11.47 percent
 matching funds requirement for the STBG/CMAQ grant. However,
 upon notification of a grant award, a reassessment on the General




Wednesday - June 18, 2025 - PAGE 10
 Fund impact should be completed as it relates to either lower than
 requested grant award amounts, verification of local match
 requirements, or front-funding for grants on a reimbursement basis.

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

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (11) 14-1174-S40
 CD 13 CATEGORICAL EXEMPTION and ECONOMIC DEVELOPMENT AND
 JOBS COMMITTEE REPORT relative to the CRA/LA appropriation of
 CRA/LA Excess Non-Housing Bond Proceeds from the Hollywood
 Redevelopment Project Area for the Hollywood Walk of Fame Public
 Amenities Project.

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


 1. DETERMINE that the Hollywood Walk of Fame Public
 Amenities Project (Project), consisting of funding allocation,
 lease and/or other agreement, tenant improvements at the
 existing approximately 2,184-square-foot retail space at the City
 owned, Los Angeles Department of Transportation operated
 Vine Street Parking Garage at 1627 N. Vine Street, and
 operation of a public restroom and visitors center, are
 categorically exempt from provisions of the California
 Environmental Quality Act (CEQA) pursuant to State CEQA
 Guidelines Article 19, Section 15301(a), Existing Facilities. The
 Project is also exempt under the City CEQA Guidelines Article
 III, Section 1, Class 1, Existing Facilities, Category 1. None of
 the limitations set forth in State CEQA Guidelines 15300.2
 apply.


 2. ADOPT the recommendations contained in the Economic
 Workforce Development Department (EWDD) report dated May
 22 2025, included as an attachment to the CRA/LA Bond




Wednesday - June 18, 2025 - PAGE 11
 Oversight Committee report dated May 28, 2025, attached to
 the Council file.



 Fiscal Impact Statement: The CRA/LA Bond Oversight Committee
 and EWDD report that there is no impact on the City’s General Fund.
 The EWDD reports that the EBP Fund No. 57D is funded solely from
 transfers of approximately $88.4 million in pre-2011 tax allocation
 bond proceeds from CRA/LA to the City (Council file Nos. 14-1174,
 14-1174-S36, and 14-1174-S78), and subsequent earned interest.
 Said transfers have been deposited with the Office of the Controller.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (12) 25-0529
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT
 relative to the WorkSource Center (WSC) System evaluation and
 Redesign White Paper recommendations, and WSC Operator Request
 for Proposals (RFPs).

 Recommendations for Council action:


 1. APPROVE the proposed WSC System Redesign White Paper
 recommendations by the Economic Workforce Development
 Department (EWDD), as detailed in Attachment 2 of the joint
 EWDD and Workforce Development Board (WDB) report dated
 May 13, 2025, attached to the Council file.


 2. AUTHORIZE the release of the WSC System RFPs, including
 an updated procurement timeline.



 Fiscal Impact Statement: The EWDD and WDB report that the
 recommendations contained in said report will have no impact on the
 City General Fund.




Wednesday - June 18, 2025 - PAGE 12
 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (13) 25-0530
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to
 incorporating the new Workday payroll system to the Los Angeles
 Department of Water and Power (LADWP).

 Recommendation for Council action, pursuant to Motion (Rodriguez -
 Jurado):
 REQUEST the LADWP to report to Council on the current status and
 proactive actions being implemented of incorporating the new
 Workday payroll system, including, any system limitations or data
 processing challenges unique to the LADWP payroll structure, efforts
 to address or prevent payroll inaccuracies, and available resource or
 support needs required to improve payroll reliability and reduce
 administrative burden.

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

 Community Impact Statement: None submitted

 Referred Item to the Personnel and Hiring Committee for further consideration
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (14) 23-1348-S1
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 the interim housing bed rate adjustment for Transitional Aged Youth.




Wednesday - June 18, 2025 - PAGE 13
 Recommendations for Council action:


 1. APPROVE the proposed interim housing bed rates for
 Transitional Aged Youth, as applicable, to be effectuated July 1,
 2025, at the Additional Staffing Model, Wage Tier 1 rates as
 follows:

 a. $116 per bed per night for sites with 50 beds or less


 b. $89 per bed per night for sites with 51 beds or more


 2. INSTRUCT the City Administrative Officer (CAO) to identify
 funding and include the necessary authorities to execute new or
 amend existing contracts to effectuate the increased bed rates
 effective July 1, 2025, in a future report.



 Fiscal Impact Statement: The CAO states that approval of the
 recommendations in the report will not have an immediate impact on
 the General Fund as funding recommendations will be provided in a
 future report. However, should the proposed increases be adopted
 and funding is needed for the initiatives, there may be an approximate
 General Fund impact of up to $1,665,495 in Fiscal Year 2025-26.

 Financial Policies Statement: The CAO states that approval of the
 recommendations contained in the report complies with the City’s
 Financial Policies as there is no General Fund associated with the
 action at this time.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (15) 17-0090-S29
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 the appropriation of funds from the Proposition HHH (Prop HHH)
 Permanent Supportive Housing Loan Program Revenue Fund for staff




Wednesday - June 18, 2025 - PAGE 14
 positions to expedite the approval process for 100 percent affordable
 housing projects and temporary shelters, under Executive Directive 1
 (ED 1).

 Recommendations for Council action, pursuant to Motion
 (Blumenfield – Yaroslavsky), SUBJECT TO THE APPROVAL OF THE
 MAYOR:


 1. AUTHORIZE the Los Angeles Housing Department (LAHD) and
 the Controller to:

 a. Appropriate $177,795 from the cash balance of the Prop
 HHH Permanent Supportive Housing Loan Program
 Revenue Fund No. 66H to a new Appropriation Account
 No. 43A143 - LAHD within the Fund.


 b. Appropriate $119,215 from the cash balance of the Prop
 HHH Permanent Supportive Housing Loan Program
 Revenue Fund No. 66H to a new Appropriation Account
 No. 43A299 - Reimbursement of General Fund Costs
 within the Fund.


 c. Increase appropriations in the amount of $177,795 within
 the LAHD Fund No. 100/43, Account No. 001010,
 Salaries, General.


 2. AUTHORIZE the LAHD, with the assistance of the City
 Administrative Officer (CAO), to make any corrections,
 clarifications, or revisions, including any corrections and
 changes to fund or account numbers to effectuate the intent of
 the Motion.



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

 Community Impact Statement: None submitted

 Adopted Item




Wednesday - June 18, 2025 - PAGE 15
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (16) 17-0274-S4
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 pausing future expenditures of Affordable Housing Linkage Fee (AHLF)
 Program receipts collected in Fiscal Year (FY) 2023-24; scheduling a
 meeting of the AHLF Oversight Committee; requesting an AHLF FY
 2023-24 expenditure plan and possible alternative tier allocation
 structures; and related matters.

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


 1. AUTHORIZE the Controller to:

 a. Decrease $3,000,000 from Account No. 43W723 - Rental
 New Construction within Fund No. 59T - City of Los
 Angeles Housing Impact Trust Fund to support FY 2024-
 25 appropriations previously approved by the Mayor and
 Council for Accessible Housing Program retrofits.


 b. Decrease the appropriation accounts within Fund No.
 59T - City of Los Angeles Housing Impact Trust Fund as
 outlined in the table under Recommendation No. A.ii
 contained in the Los Angeles Housing Department (LAHD)
 report dated May 22, 2025, attached to the Council file, to
 support FY 2024-25 appropriations previously approved
 by the Mayor and Council for City staff:


 2. INSTRUCT the LAHD to pause any future expenditures of
 program receipts collected in FY 2023-24 until the conclusion of
 the Highroad Litigation and to schedule another meeting of the
 Affordable Housing Linkage Fee Oversight Committee no later
 than July 2025.


 3. INSTRUCT the LAHD to report to the Affordable Housing
 Linkage Fee Oversight Committee and the Council with the FY
 2023-24 expenditure plan and possible alternative tier allocation
 structures based on highest and best use of the AHLF in the




Wednesday - June 18, 2025 - PAGE 16
 context of all LAHD capital funding sources when the Highroad
 Litigation has concluded.


 4. AUTHORIZE the General Manager, LAHD, or designee, to
 prepare Controller instructions and any necessary technical
 adjustments consistent with Mayor and Council actions, subject
 to the approval of the City Administrative Officer (CAO); and,
 REQUEST the Controller to implement the instructions.



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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (17) 19-0334
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 entering into a Memorandum of Understanding (MOU) with the
 California Housing Finance Agency (CalHFA) to issue conduit bonds in
 the City and issuing a Request for Proposals to conduct a fee study for
 the Affordable Housing Bond Program and related programs.

 Recommendations for Council action:


 1. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to enter into an MOU with
 CalHFA, provided as Attachment A contained in the LAHD
 report dated April 17, 2025, attached to Council file No. 19-
 0334, subject to the approval of the City Attorney as to form.


 2. AMEND and APPROVE Recommendation No. 2 of the City
 Administrative Officer (CAO) report dated May 29, 2025,
 attached to Council file No. 19-0334, respectively, to read as
 follows:




Wednesday - June 18, 2025 - PAGE 17
 AUTHORIZE the LAHD to issue a Request for Proposals to
 conduct a fee study for the Affordable Housing Bond Program
 and other housing development programs; to ensure fees
 continue to provide full cost recovery and that there are fees to
 address other operational needs.



 Fiscal Impact Statement: The CAO states that there is no General
 Fund impact as a result of the recommendations in the report. There
 is no expenditure directly associated with the MOU, and the
 recommended fee study would ensure the Affordable Housing Bond
 Program will not require a General Fund subsidy. The fee study would
 be paid for by an appropriate special fund.

 Financial Policies Statement: The CAO states that recommendations
 in the report comply with the City’s Financial Policies in that the cost
 of providing any increased service will be funded by sufficient fees to
 cover the full cost of providing such service.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (18) 25-0577
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 requesting a report on the legislative, budgetary and legal efforts in the
 revised Budget Fiscal Year (FY) 2025-26 that the City has deployed to
 address homelessness since the start of the local State of Emergency
 on Homelessness (SEH); a plan that addresses the operational, legal
 and fiscal impacts of terminating the local SEH; and related matters.

 Recommendations for Council action, as initiated by Motion
 (McOsker, Raman – Jurado, Lee):


 1. INSTRUCT the Chief Legislative Analyst (CLA), in coordination
 with the City Administrative Officer (CAO) and the City Attorney,
 to report to Council in 30 days on the legislative, budgetary and
 legal efforts currently underway, including pending efforts in the




Wednesday - June 18, 2025 - PAGE 18
 revised Budget FY 2025-26 (Council file No. 25-0600), that the
 City has deployed to address homelessness since the start of
 the local SEH, with specific data on:

 a. The total number of interim housing sites and beds,
 through all programs and funding sources, that have been
 established since the emergency declaration, and the
 differences in how the City has operated, managed or
 interacted with those sites.


 b. A list of all contracts, sole-source or otherwise, authorized
 under the declaration and their current status (including
 remaining duration and available funding), the impacts of
 how the expiration for these contracts would affect the
 speed and flexibility of service delivery, the Council's legal
 and administrative authority to continue or renew such
 contracts after the emergency ends, risks to service
 continuity and provider retention as a result of
 transitioning back to competitive procurement.


 c. A comprehensive analysis of the legal and budgetary
 impacts of terminating the emergency declaration,
 including implications for accessing state and federal
 emergency funds, waivers and regulatory flexibilities.


 2. INSTRUCT the CLA, with assistance from the Los Angeles
 Housing Department (LAHD), and in coordination with the CAO
 and the City Attorney, to report to Council in 60 days with a plan
 that addresses the operational, legal and fiscal impacts of
 terminating the local SEH, with specific guidance on:

 a. Incorporation of the pending efforts in the revised Budget
 FY 2025-26 (Council file No. 25-0600) that the City can
 deploy to address homelessness, as well as efforts aimed
 at implementing departmental and Council oversight.


 b. Recommendations for preserving critical functions and
 services through permanent legislative or administrative
 mechanisms, specifically for services associated with
 interim housing placements and Inside Safe operations.




Wednesday - June 18, 2025 - PAGE 19
 c. Operational and procedural steps to be taken for each
 agency to maintain services during and after the
 transition, and their associated timelines needed to adjust
 to the transition.


 d. Assurance throughout the transition process, and upon
 the termination of the declaration, that the City maintains a
 priority to ensure legal obligations are met throughout the
 transition.


 e. Recommendations throughout the transition process, and
 upon the termination of the declaration, that allow the City
 to advance homelessness and housing efforts more
 proactively for improving coordination, funding flexibility
 and legal authority.


 3. REQUEST the City Attorney and the CLA to report to Council in
 60 days with guidance on the coordination required to
 implement the aforementioned requests, while also taking into
 account the obligations of the County of Los Angeles (County)
 based on:
 a. The County's recent action to establish a new department
 for regional homeless services.


 b. The pre-existing statutory obligations of the County to
 provide for indigent care.


 c. The County's obligations under the voter-approved
 Measure A resources and governance.


 4. INSTRUCT the CLA, with the assistance of the City Attorney, to
 develop recommendations within 30 days for consideration of
 adoption that enables the City to continue operating interim
 housing sites on City-owned properties and expedites the
 development of interim housing sites even if there is no longer a
 declared emergency.


 5. INSTRUCT the CAO, with the assistance of the City Attorney
 and the LAHD, to develop recommendations within 30 days to




Wednesday - June 18, 2025 - PAGE 20
 enable the payment of existing contracts and invoices with
 minimal delays for the Inside Safe Program even if there is no
 longer a declared emergency.



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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (19) 24-1136-S1
 CD 10 HOUSING ELEMENT CHECKLIST, AND ALL APPENDICES, 2021-
 2029 HOUSING ELEMENT ENVIRONMENTAL IMPACT REPORT
 (EIR) NO. ENV-2020-6762-EIR; STATE CLEARINGHOUSE (SCH)
 NO. 2021010130, ADDENDUMS, MITIGATION MONITORING
 PROGRAM (MMP), RELATED CALIFORNIA ENVIRONMENTAL
 QUALITY ACT (CEQA) FINDINGS, and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a Vesting Tentative
 Tract Map appeal for the property located at 1904 - 1906 South Preuss
 Road.
 Recommendations for Council action:


 1. DETERMINE in the independent judgment of the
 decisionmaker pursuant to CEQA Guidelines Section
 15168(c), based on the whole of the administrative record,
 including the Housing Element Checklist, and all its
 appendices, prepared for this proposed housing project,
 the Proposed Housing Project is within the scope of the
 program approved with the 2021-2029 Housing Element
 for which the 2021-2029 Housing Element EIR No. ENV-
 2020-6762-EIR, SCH No. 2021010130, certified on
 November 24, 2021; and Addendum No. ENV-2020-6762-
 EIR-ADD1 adopted on June 14, 2022; and the Addendum
 No. ENV-2020-6762-EIR-ADD2 adopted on December 10,
 2024; the Proposed Housing Development project was
 adequately described in the EIR, and the impacts of the




Wednesday - June 18, 2025 - PAGE 21
 Proposed Housing Project are within the scope of the EIR
 and the Addendums; and, ADOPT the MMP for the
 Proposed Housing Project.


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


 3. RESOLVE TO DENY the APPEALS filed by: 1) Arielle
 Mandell & Faye Mandell; and 2) Meyer Shwarzstein &
 Susan Kahn, and THEREBY SUSTAIN the LACPC’s
 denial of the appeal and sustain the decision of the
 Advisory Agency’s dated July 12, 2024; and approving,
 pursuant to Sections 17.03, 17.15, and 12.22 C.27 of the
 Los Angeles Municipal Code, a Vesting Tentative Tract
 Map for subdivision of two lots into 12 small lots in the
 West Adams - Baldwin Hills – Leimert Community Plan
 with one dwelling unit reserved for Very Low Income
 Households. One small lot home will be constructed at
 each of the 12 small lots. Six small lot homes will
 encompass a floor area of 2,365 square feet and a
 building height of 45 feet (four-stories). Two small lot
 homes will encompass a floor area of 2,365 square feet
 and a building height of 44 feet and 11 inches. One small
 lot home will encompass a floor area of 2,288 square feet
 and a building height of 45 feet (four-stories). One small
 lot home will encompass a floor area of 2,288 square feet
 and a building height of 44 feet and 11 inches (four-
 stories). One small lot home will encompass a floor area
 of 2,281 square feet and a building height of 44 feet and
 11 inches (four-stories). One small lot home will
 encompass a floor area of 1,341 square feet and a
 building height of 37 feet (three-stories). Each small lot
 home will provide two automobile parking spaces located
 on the ground-floor level, for a total of 24 automobile
 parking spaces. Vehicular access to the Project will be
 located along a central driveway off of South Preuss Road
 and the eastern adjacent alley; for the properties located
 at 1904 - 1906 South Preuss Road, subject to Modified
 Conditions of Approval.


 Applicant: Marc & Risa Dauer, Preuss Development, LLC
 Representative: Kevin Scott, Brian Silveira & Associates




Wednesday - June 18, 2025 - PAGE 22
 Case No. VTT-84089-SL-HCA-2A
 Environmental No. ENV-2023-6117-HES
 Related Case Nos. CPC-2023-6115-DB-HCA; ADM-2023-6116-SLD

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JUNE 20, 2025

 (LAST DAY FOR COUNCIL ACTION - JUNE 20, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (20) 25-0562
 CD 10 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE relative to the inclusion of The Du Barry,
 located at 458 South Catalina Street; and 3471 West 5th Street, in the
 list of Historic-Cultural Monuments.

 Recommendations for Council action:


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


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




Wednesday - June 18, 2025 - PAGE 23
 3. ADOPT the FINDINGS of the Cultural Heritage
 Commission (CHC) as the Findings of Council.


 4. APPROVE the recommendations of the CHC relative to
 the inclusion of The Du Barry, located at 458 South
 Catalina Street; and 3471 West 5th Street, in the list of
 Historic-Cultural Monuments.


 Applicant: James Dastoli
 Owner: Du Barry LLC
 Case No. CHC-2024-6925-HCM
 Environmental No. ENV-2024-6926-CE

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 2, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (21) 24-1557
 PUBLIC SAFETY and BUDGET AND FINANCE COMMITTEES’
 REPORT relative to the acceptance of grant funds for the Fiscal Year
 (FY) 2024 Port Security Grant Program (PSGP) for Fire Boat Training
 Using Navigation Simulator.

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




Wednesday - June 18, 2025 - PAGE 24
 1. AUTHORIZE the Fire Chief, Los Angeles Fire Department
 (LAFD), to:

 a. Accept the FY 2024 PSGP funding in the amount up to
 $129,000 from the Federal Emergency Management
 Agency (FEMA).


 b. Execute any documents necessary to accept the grant on
 the City’s behalf.


 2. AUTHORIZE the LAFD to:

 a. Expend funds up to $65,000 from LAFD General Fund
 No. 100/38, Account No. 6010, for Tuition; and, up to
 $64,000 from LAFD General Fund No. 100/38, Account
 No. 1098 - Variable Staffing Overtime, for staffing
 backfill/overtime in accordance with the FY 2024 PSGP
 award from FEMA, for the performance period of
 September 1, 2024, through to August 31, 2027, and any
 extension of the performance period granted by FEMA.


 b. Deposit FY 2024 PSGP funds up to $96,750 in
 reimbursement grant funds into Fund No. 335/38, Account
 TBD.


 3. AUTHORIZE the Controller to:

 a. Transfer reimbursement grant funds up to $48,750 from
 Fund No. 335/38, Account No. TBD, to LAFD General
 Fund No. 100/38, Account No. 6010, for Tuition; and up to
 $48,000 and Fund No. 335/38, Account No. TBD, to LAFD
 General Fund No. 100/38, Account No. 1098 - Variable
 Staffing Overtime, for personnel costs; upon submission of
 proper documentation by the LAFD of actual costs
 incurred, subject to the review and approval of the City
 Administrative Officer (CAO).


 b. Authorize the LAFD to prepare Controller instructions for
 any technical adjustments, subject to the approval of the
 CAO, and authorize the Controller to implement the




Wednesday - June 18, 2025 - PAGE 25
 instruction.



 Fiscal Impact Statement: The LAFD reports that they will fund the
 grant-related expenditures of up to $129,000 associated with the FY
 2024 Port Security Grant Program. FEMA will reimburse the LAFD the
 required cost share of up to $96,750 (75 percent), with the remaining
 LAFD cost share amount of up to $32,250 (25 percent) to be
 absorbed by the LAFD General Fund.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (22) 25-0360
 PUBLIC SAFETY and BUDGET AND FINANCE COMMITTEES’
 REPORT relative to the 2024 Internet Crimes Against Children (ICAC)
 Program Grant Award from the California Governor’s Office of
 Emergency Services (CalOES).

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police
 Department (LAPD), or designee, to:

 a. Retroactively apply for and accept the grant award for the
 2024 ICAC Program in the amount of $950,000 for the
 period of January 1, 2025 through December 31, 2025,
 from the CalOES.


 b. Negotiate and execute the grant award agreement,
 subject to the review and approval of the City Attorney as
 to form.


 c. Negotiate and execute either new agreements or to
 amend any agreements with affiliate ICAC Task Force




Wednesday - June 18, 2025 - PAGE 26
 agencies, in collaboration to prevent, interdict, investigate
 and prosecute internet crimes against children, subject to
 the review and approval of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to the total grant amount of $950,000 in
 accordance with the grant award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipts in the Police Department Grant
 Fund No. 339/70.


 c. Prepare Controller instructions for any technical
 adjustments as necessary to implement Mayor and
 Council intentions, subject to the approval of the City
 Administrative Officer (CAO), and authorize the Controller
 to implement the instructions.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $950,000 to
 an appropriation account to be determined, within Fund
 No. 339/70, for the receipt and disbursement of the
 CalOES FY 2024 ICAC Program in accordance with the
 grant award agreement.


 b. Increase appropriations in the amount of $119,505, for the
 CalOES FY 2024 ICAC Program, as-needed from
 appropriation account number to be determined (TBD), in
 Fund No. 339/70, to Fund No. 100/70, account numbers
 and amounts as follows:

 Account No. 001090 – Overtime General; Amount:
 $10,000
 Account No. 001092 – Overtime Sworn; Amount:
 $100,000
 Account No. TBD – Related Costs; Amount: $9,505




Wednesday - June 18, 2025 - PAGE 27
 4. INSTRUCT the City Clerk to place on the Council Agenda
 for July 1, 2025 or the first meeting day thereafter, the
 following action relative to the CalOES FY 2024
 ICAC Program:

 That the City Council, subject to the approval of the Mayor,
 authorize the Controller to transfer $113,099 in
 appropriations from Fund No. 339/70, account number to
 be determined (TBD), to Fund No. 100/70, account numbers
 and amounts as follows:

 Account No. 001090 – Overtime General; Amount: $12,200
 Account No. 001092 – Overtime Sworn; Amount: $92,000
 Account No. TBD – Related Costs; Amount: $8,899



 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the report will have no additional impact to
 the General Fund and will allow for the expenditure of the 2024 ICAC
 Program grant award of $950,000 from the CalOES. No matching
 funds are required for this grant.

 Financial Policies Statement: The CAO reports that the
 recommendations within the report are in compliance with the City’s
 Financial Policies in that one-time grant funding will be utilized for
 one-time program expenditures.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (23) 24-1280
 PUBLIC SAFETY and BUDGET AND FINANCE COMMITTEES’
 REPORT relative to the grant application and award for the Fiscal Year
 (FY) 2024 Demonstration Program on Trauma-Informed, Victim-
 Centered training for Law Enforcement on Domestic Violence, Dating
 Violence, Sexual Assault, and Stalking (Abby Honold) Program.




Wednesday - June 18, 2025 - PAGE 28
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Chief of Police, Los Angeles Police
 Department (LAPD), or designee, to:

 a. Retroactively apply for and accept the grant award for the
 FY 2024 Abby Honold Program in the amount of $500,000
 for the period of October 1, 2024 through September 30,
 2027, from the Office on Violence Against Women, United
 States Department of Justice.


 b. Negotiate and execute the grant award agreement,
 subject to the City Attorney approval as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to the total grant amount of $500,000 in
 accordance with the grant award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipts in the Police Department Grant
 Fund No. 339/70.


 c. Prepare Controller instructions for any technical
 adjustments as necessary to implement Mayor and
 Council intentions, subject to the approval of the City
 Administrative Officer (CAO); and, authorize the Controller
 to implement the instructions.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $500,000 to
 an appropriation account to be determined, within Fund
 No. 339/70, for the receipt and disbursement of the 2024
 Abby Honold Program grant funds.


 b. Transfer appropriations for the 2024 Abby Honold
 Program as needed, account numbers and amounts as




Wednesday - June 18, 2025 - PAGE 29
 follows, in the total amount of $24,189:

 From:
 Fund No. 339/70; Account No. To Be Determined – Abby
 Honold Program; Amount: $24,189

 To:
 Fund No. 100/65; Account No. 001010 – Salaries General;
 Amount: $943
 Fund No. 100/70; Account No. 001092 – Overtime Sworn;
 Amount: $21,240
 Fund No. 339/70; Account No. To Be Determined –
 Related Costs; Amount: $2,006


 4. INSTRUCT the City Clerk to place on the Council Agenda
 for July 1, 2025, or the first meeting day thereafter, the
 following action relative to the 2024 Abby Honold Program:

 Authorize the Controller to transfer appropriation from
 Fund No. 339/70, account number to be determined, to
 Fund No. 100/70, account numbers and amounts as
 follows, in the total amount of $178,829:

 From:
 Fund No. 339/70; Account No. To Be Determined – 2024
 Abby Honold Program; Amount: $178,829

 To:
 Fund No. 100/65; Account No. 001010 – Salaries General;
 Amount: $943
 Fund No. 100/70; Account No. 001092 – Overtime Sworn;
 Amount: $162,540
 Fund No. 339/70; Account No. To Be Determined – Related
 Costs; Amount: $15,346


 5. INSTRUCT the City Clerk to place on the Council Agenda
 for July 1, 2026, or the first meeting day thereafter, the
 following action relative to the 2024 Abby Honold Program:

 Authorize the Controller to transfer appropriation from
 Fund No. 339/70, account number to be determined, to
 Fund No. 100/70, account numbers and amounts as
 follows, in the total amount of $178,830:




Wednesday - June 18, 2025 - PAGE 30
 From:
 Fund No. 339/70; Account No. To Be Determined – 2024
 Abby Honold Program; Amount: $178,830

 To:
 Fund No. 100/65; Account No. 001010 – Salaries General;
 Amount: $944
 Fund No. 100/70; Account No. 001092 – Overtime Sworn;
 Amount: $162,540
 Fund No. 339/70; Account No. To Be Determined – Related
 Costs; Amount: $15,346



 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the report will have no additional impact to
 the General Fund and will allow for the expenditure of the 2024 Abby
 Honold Program grant totaling $500,000 from the Office on Violence
 Against Women, United States Department of Justice. No matching
 funds are required for this grant.

 Financial Policies Statement: The CAO reports that the
 recommendations provided in the report are in compliance with the
 City’s Financial Policies in that one-time grant funding will be utilized
 for one-time program expenditures.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (24) 24-0916
 CD 15 TRADE, TRAVEL AND TOURISM and ENERGY AND ENVIRONMENT
 COMMITTEES’ REPORT relative to requesting that the Port of Los
 Angeles (POLA), in coordination with the Los Angeles Department of
 Water and Power (LADWP), to report back annually on the number,
 frequency, and effects of power surges and outage incidents at the
 POLA, including reports on long-term solutions and any progress
 toward the elimination of such power surges and outage incidents at
 POLA terminals.




Wednesday - June 18, 2025 - PAGE 31
 Recommendations for Council action, pursuant to Motion (McOsker –
 Yaroslavsky):


 1. REQUEST the POLA, in coordination with the LADWP, to report
 to Council on annual basis on the number, frequency, and
 effects of power surges and outage incidents at the POLA.


 2. REQUEST the POLA and the LADWP to report to Council
 on long-term solutions, and include in the annual reports any
 progress toward the elimination of such power surges and
 outage incidents at Port terminals.



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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (25) 25-0006-S72
 COMMUNICATION FROM DEPARTMENT OF ANIMAL
 SERVICES relative to the acceptance of a grant from Petco Love for
 lifesaving programs and for natural disaster emergency relief efforts in
 response to the 2025 Windstorm and Fire Event.

 (Ad Hoc Comittee for LA Recovery waived consideration of the
 above matter. Budget and Finance 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




Wednesday - June 18, 2025 - PAGE 32
 Adopted Budget and Finance Committee Report - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (26) 25-0006-S78
 COMMUNICATION FROM THE DEPARTMENT OF ANIMAL
 SERVICES relative to the acceptance of a grant from the American
 Society for the Prevention of Cruelty to Animals for emergency relief
 efforts in response to the 2025 Windstorm and Fire Event.

 (Ad Hoc Comittee for LA Recovery waived consideration of the
 above matter. Budget and Finance 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 Budget and Finance Committee Report - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)

 (27) VERBAL REPORT ONLY – NO ACTION WILL BE TAKEN
 Reports on, and possible responses to, Federal Immigration
 Enforcement and Related Actions and Related Threats to Public
 Service and Facilities.

 Council may recess to Closed Session pursuant to Government
 Code Section 54957(a)(1) to consult with the Los Angeles Police
 Department regarding threats to public services and facilities.
 Consultation with: Los Angeles Police Department Chief Jim
 McDonnell.


 Continued Item to June 20, 2025
 (28) 25-0604
 COMMUNICATIONS FROM THE EMERGENCY MANAGEMENT
 DEPARTMENT and CITY ADMINISTRATIVE OFFICER relative to
 accepting grant funds and requesting contracting authority for Fiscal




Wednesday - June 18, 2025 - PAGE 33
 Year 2023 Emergency Management Performance Grant.

 (Public Safety Committee waived consdieration of the above
 matter. Budget and Finance 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 Budget and Finance Committee Report - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Park,
 Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Padilla (2)




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

 (29) 25-0030
 RESOLUTION (HARRIS-DAWSON - BLUMENFIELD) relative to the
 Declaration of Local Emergency by the Mayor dated January 7, 2025,
 and Updated Declaration of Local Emergency by the Mayor dated
 January 13, 2025, due to the windstorm and extreme fire weather
 system and devastating wildfires in the City of Los Angeles (City),
 pursuant to Los Angeles Administrative Code (LAAC) Section 8.27.




Wednesday - June 18, 2025 - PAGE 34
 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION, dated January 14, 2025,
 to:


 1. Resolve that a local emergency exists resulting from ongoing
 windstorm and extreme fire weather system and the devastating
 wildfires in the City within the meaning of LAAC Section 8.21, et
 seq., as set forth in the Mayor’s January 13, 2025 Updated
 Declaration of Local Emergency, which incorporated the
 declaration of emergency dated January 7, 2025, which the City
 Council hereby ratifies.


 2. Resolve that because the local emergency, which began on
 January 7, 2025, continues to exist, there is a need to continue
 the state of local emergency, which the City Council hereby
 ratifies.


 3. Instruct and request all appropriate City departments (including
 proprietary departments), agencies, and personnel, in
 accordance with LAAC Code Section 8.21 et seq., to continue
 to perform all duties and responsibilities to represent the City in
 this matter to respond to and abate the emergency and prevent
 further harm to the life, health, property, and safety, and receive,
 process; and, coordinate all inquiries and requirements
 necessary to obtain whatever State and Federal assistance that
 may become available to the City and/or to the citizens of the
 City who may be affected by the emergency.


 4. Instruct the General Manager, Emergency Management
 Department, to advise the Mayor and City Council on the need
 to extend the state of local emergency, as appropriate.


 5. Resolve that, to the extent the public interest and necessity
 demand the immediate expenditure of public funds to safeguard
 life, health, or property in response to the local emergency and
 to support the emergency operations of the City and its
 departments (including its proprietary departments), agencies,
 and personnel (including mutual aid resources) in responding to
 the declared local emergency, the competitive bidding
 requirements enumerated in City Charter Section 371, and




Wednesday - June 18, 2025 - PAGE 35
 further codified in the LAAC, including LAAC Section 10.15 be
 suspended until termination of the state of emergency and
 solely with respect to purchases and contracts needed to
 respond to the declared state of emergency.


 6. Direct and request City departments and agencies making
 purchases pursuant to the authority granted in paragraph five
 (5), above, to report every two weeks to the City Council
 regarding the purchases and contracts made during the prior
 two week period on the reasons justifying why such purchase or
 contract was necessary to respond to the emergency, including
 why the emergency did not permit a delay resulting from a
 competitive solicitation for bids or proposals, and why
 competitive proposals or bidding was not reasonably practicable
 or compatible with the City’s interests.


 7. Request all City departments and agencies who have the
 authority to investigate and/or enforce any/all forms of price
 gouging, fraud, and theft by deceit, as described in the
 California Penal Code, to do so to the fullest extent permissible
 under federal, state, and local law.


 8. Instruct the City Clerk, unless and until Council directs
 otherwise or discontinues the state of emergency, to timely
 agendize this matter so that Council may consider whether to
 continue the state of emergency.


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


 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (30) 25-0563




Wednesday - June 18, 2025 - PAGE 36
 CD 6 CATEGORICAL EXEMPTION and COMMUNICATION FROM BOARD
 OF AIRPORT COMMISSIONERS relative to a proposed First
 Amendment to Lease No. VNA-9161 between the Los Angeles World
 Airports (LAWA) and Geva Construction Inc. at the LAWA-owned
 Aviation Plaza located at 16461 Sherman Way in Van Nuys.


 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport
 Commissioners (BOAC) that this action is exempt from the
 California Environmental Quality Act (CEQA) pursuant to Article
 III, Class 1(18)(c) and (e) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the First Amendment to Lease No. VNA-9161 with
 Geva Construction Inc. to extend the term by 37 months,
 covering office space in the LAWA-owned Aviation Plaza,
 located at 16461 Sherman Way in Van Nuys.


 3. CONCUR with said BOAC action of March 13, 2025, by BOAC
 Resolution No. 28125, authorizing the Chief Executive Officer,
 LAWA, or designee, to execute said First Amendment to Lease
 No. VNA-9161 with Geva Construction Inc.



 Fiscal Impact Statement: The City Administrative Officer (CAO)
 reports that approval of the proposed First Amendment to Lease No.
 VNA-9161 with Geva Construction Inc. will have no impact on the
 City’s General Fund. Revenues in the amount of $56,249 over the 37-
 month term of the lease extension are anticipated after broker
 commission is deducted. The lease revenue will be deposited in the
 LAWA Los Angeles World Airports Revenue Fund, and the
 appropriation for the broker commission will be from the same fund.
 The recommendations in this report comply with the LAWA adopted
 Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JUNE 20, 2025




Wednesday - June 18, 2025 - PAGE 37
 (LAST DAY FOR COUNCIL ACTION - JUNE 20, 2025)

 (Scheduled pursuant to Charter Section 606)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (31) 25-0545
 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM
 BOARD OF HARBOR COMMISSIONERS (BOHC) relative to the
 proposed Second Amendment to Agreement No. 22-9854 between the
 Harbor Department and NITI Systems Consultants, Inc. for Managed
 Services Support for the Port of Los Angeles (POLA) Fusion Enterprise
 Resource Planning (ERP) System.

 Recommendations for Council action:


 1. ADOPT the determination by the BOHC that this action is
 administratively exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE Resolution No. 25-10519 authorizing the proposed
 Second Amendment to Agreement No. 22-9854 between the
 Harbor Department and NITI Systems Consultants, Inc. to
 retroactively extend the contract term by one year from March
 15, 2025 through March 14, 2026, for a total term of four years,
 for Managed Services Support of the POLA Fusion ERP
 System.


 3. AUTHORIZE the Executive Director, Harbor Department, or
 designee, to execute the proposed Second Amendment to
 Agreement No. 22-9854, already approved as to form by the
 City Attorney, and return the Resolution documents to the
 Harbor Department for further processing, including Council
 consideration.




Wednesday - June 18, 2025 - PAGE 38
 Fiscal Impact Statement: The City Administrative Officer (CAO)
 reports that approval of the proposed Second Amendment to
 Agreement No. 22-9854 to continue Managed Services Support of the
 POLA Fusion ERP System with NITI Systems Consultants, Inc. will
 not result in a change to the maximum contract authority of
 $22,124,770. Funding totaling $1,648,800 is available in the
 Information Technology Division Account 542025 (IT Implementation
 and Consulting Services) for the identified scope of work. The
 recommendations in the CAO report and proposed actions comply
 with the Harbor Department’s Financial Policies. There is no impact
 on the City’s General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 14, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2025)

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

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (32) 19-1532-S2
 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS (BOHC) relative to the
 proposed Third Amendment to Agreement No. 19-3680 between the
 Harbor Department and Anser Advisory Management, LLC to reflect a
 company name change to Accenture Infrastructure and Capital
 Projects, LLC, for On-Call Construction Management Services.

 Recommendations for Council action:


 1. ADOPT the determination by the BOHC that the proposed
 action is administratively exempt from the requirements of the
 California Environmental Quality Act (CEQA) under Article II,




Wednesday - June 18, 2025 - PAGE 39
 Section 2(f) of the Los Angeles City CEQA Guidelines.


 2. APPROVE Resolution No. 25-10524 authorizing the proposed
 Third Amendment to Agreement No. 19-3680 between the
 Harbor Department and Anser Advisory Management, LLC, to
 reflect a company name change of the consultant from Anser
 Advisory Management, LLC, to Accenture Infrastructure &
 Capital Projects, LLC, for On-Call Construction Management
 Services.


 3. Authorize the Executive Director, Harbor Department, or
 designee, to execute the proposed Third Amendment
 Agreement No. 19-3680, already approved as to form by the
 City Attorney, and return the Resolution documents to the
 Harbor Department for further processing, including Council
 consideration.



 Fiscal Impact Statement: The City Administrative Officer (CAO)
 reports that approval of the proposed Third Amendment to Agreement
 No. 19-3680 is an administrative action that reflects a company name
 change only. All other terms and conditions of the original agreement
 remain the same. The Agreement is for a term of seven years and in
 an amount not-to-exceed $4 million for on-call construction
 management services. Annual funding appropriations will continue to
 be required by the BOHC as part of the annual budget adoption
 process. The recommendations in the CAO report and proposed
 actions comply with the Harbor Department’s Financial Policies.
 There is no impact on the City’s General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 4, 2025

 (LAST DAY FOR COUNCIL ACTION - AUGUST 1, 2025)

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

 Adopted Item




Wednesday - June 18, 2025 - PAGE 40
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (33) 22-1154-S1
 CONSIDERATION OF MOTION (McOSKER – PRICE) relative to a
 Request for Proposals (RFP) for the installation and maintenance of
 interactive kiosks in the City’s public right-of-way.

 Recommendation for Council action:
 INSTRUCT the City Tourism Department to release the RFP for the
 installation and maintenance of interactive kiosks in the City of Los
 Angeles’ public right-of-way within 30 days.

 Community Impact Statement: Yes
 Against:
 Coastal San Pedro Neighborhood Council
 Westside Neighborhood Council

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

 Referred Item to the Public Works Committee for further consideration
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)




 Items Called Special



 Motions for Posting and Referral - SEE ATTACHED



 Council Members' Requests for Excuse from Attendance at Council Meetings




Wednesday - June 18, 2025 - PAGE 41
 Closed Session

 (34) 20-1536
 The City Council shall recess to Closed Session, pursuant to
 Government Code Section No. 54956.9(d)(1), to confer with its legal
 counsel relative to the cases entitled Citizens for a Better Los Angeles
 v. City of Los Angeles, et al., Los Angeles Superior Court (LASC) Case
 No. 22STCP03822; and Coalition for a Scenic Los Angeles v. City of
 Los Angeles, et al., LASC Case No. 22STCP03909. (These cases
 concern legal challenges related to the Sidewalk and Transit Amenities
 Program.)

 (Public Works Committee considered the above matter on June
 11, 2025.)

 Council discussed the matter in Closed Session, and adopted Motion (Hernandez
 – Hutt) in Open Session. - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (14);
 Nays: (0); Absent: Padilla (1)




 MOTION ADOPTED UPON FINDINGS BY COUNCIL THAT THE NEED TO TAKE ACTION
 AROSE SUBSEQUENT TO THE POSTING OF THE COUNCIL AGENDA PURSUANT TO
 GOVERNMENT CODE SECTION 54954.2(B)(2) AND COUNCIL RULE 23

 25-0647-S2
 SPECIAL 1 MOTION (LEE, YAROSLAVSKY – McOSKER) relative to a
 Reserve Fund loan for the Los Angeles Police Department (LAPD) to pay for
 cash sworn overtime through Pay Period 25 of Fiscal Year 2024-25, for the
 deployment of LAPD officers to address the June 2025 protest events in the
 City.

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


 1. DETERMINE, as provided in Section 54954.2(b)(2) of the Government
 Code, and pursuant to Rule 23 of the Rules of City Council, that there
 is a need to take immediate action on this matter and that the need for
 immediate action came to the attention of the City Council subsequent




Wednesday - June 18, 2025 - PAGE 42
 to the posting of the agenda for the June 18, 2025 Council meeting.


 2. AUTHORIZE a loan in the amount of $5,000,000 from the Reserve
 Fund as follows:

 a. TRANSFER up to $5,000,000 from the Reserve Fund No. 101
 through the Unappropriated Balance Fund No. 100/58 and
 appropriate therefrom to the LAPD, Fund No. 100/70, Account
 No. 001092, Overtime Sworn, as a loan to LAPD to pay for cash
 sworn overtime through pay period 25 of Fiscal Year 2024-25 for
 the deployment of officers to address the protests events in the
 City.


 b. INSTRUCT the City Administrative Officer (CAO) to present a
 repayment plan for this Reserve Fund loan in the amount of
 $5,000,000, no later than 90 days from July 1, 2025, to ensure
 the Reserve Fund remains above 5 percent of the General Fund
 in 2025-26.


 c. AUTHORIZE the CAO to make technical corrections as
 necessary to implement the above instructions.
 ​
 3. INSTRUCT the CAO, with assistance from the LAPD to report on the
 LAPD’s sworn overtime needs through Pay Period 26 which
 incorporates the LAPD’s deployment related to the protests from June
 15, 2025 through the end of the curfew and Citywide tactical alert and
 other sworn overtime estimates through June 30, 2025.


 Adopted Findings for Special 1 Motion (Lee, Yaroslavsky – McOsker) Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian,
 Padilla, Park, Price Jr., Raman, Rodriguez, Yaroslavsky (14); Nays: Soto-Mart​ínez (1);
 Absent: (0)

 Adopted Special 1 Motion (Lee, Yaroslavsky – McOsker) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hutt, Lee, McOsker, Nazarian, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Yaroslavsky (12); Nays: Hernandez, Jurado, Soto-Mart​ínez (3); Absent:
 (0)




Wednesday - June 18, 2025 - PAGE 43
 Adjourning Motions - SEE ATTACHED



 Council Adjournment



ENDING ROLL CALL
Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, Jurado, McOsker, Nazarian, Park, Price
Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (14); Absent: Padilla (1)



Whereupon the Council did adjourn.

ATTEST: Petty F. Santos, INTERIM CITY CLERK

By



 Council Clerk PRESIDENT OF THE CITY COUNCIL




Wednesday - June 18, 2025 - PAGE 44
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
McOsker Park Lieutenant Michelle D.
 Loomis
Price Soto-Martinez Al Malaikah Shrine and
 Shrine Auditorium Company
 Day
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Blumenfield, Hutt All Councilmembers Eric Bauman
McOkser All Councilmembers Jessica Heinz
Park All Councilmembers Eugene ‘Don’ Haselkorn
 ITEM NO. 25

 File No. 25-0006-S72

BUDGET AND FINANCE COMMITTEE REPORT relative to accepting a grant from
Petco Love for lifesaving programs and for natural disaster emergency relief efforts in
response to the 2025 Windstorm and Fire Event.

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

1. ACCEPT a $150,000 grant from Petco Love; $135,000 for Lifesaving, and $15,000
 for the natural disaster emergency relief efforts in response to the 2025 Windstorm
 and Fire Event.

2. APPROVE the deposit of these funds into the following accounts within the Animal
 Welfare Trust Fund - Fund No. 859:

 a. $135,000 to Account 060054 – Lifesaving Fund

 b. $15,000 to Account 06000A – Available

3. APPROVE the disbursement of these funds restricted for the designated purpose of
 animal lifesaving and for natural disaster emergency relief efforts.

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

Community Impact Statement: None submitted

 (The Ad Hoc Committee for LA Recovery waived consideration of the above
 matter.)

SUMMARY
At the meeting held on June 17, 2025, the Budget and Finance Committee considered a
Department of Animal Services report, dated March 18, 2025, relative to accepting a
grant from Petco Love for lifesaving programs and for natural disaster emergency relief
efforts in response to the 2025 Windstorm and Fire Event.

After an opportunity for public comment was held, the Committee recommended that
Council approve the recommendations in the report, as detailed above. This matter is
now forwarded to the Council for its consideration.
Respectfully Submitted,
BUDGET AND FINANCE COMMITTEE



MEMBER VOTE
YAROSLAVSKY: YES
BLUMENFIELD: YES
HUTT: ABSENT
McOSKER: YES
HERNANDEZ: YES

MM 25-0006-S72_rpt_BF_6-17-25

 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 26

 File No. 25-0006-S78

BUDGET AND FINANCE COMMITTEE REPORT relative to accepting a grant from the
American Society for the Prevention of Cruelty to Animals (ASPCA) for emergency relief
efforts in response to the 2025 Windstorm and Fire Event.

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

 1. ACCEPT a $50,000 grant from ASPCA for emergency relief efforts in response
 to the 2025 Windstorm and Fire Event.

 2. APPROVE the deposit of these funds into the following account within the Animal
 Welfare Trust Fund - Fund No. 859.

 3. APPROVE the disbursement of these funds restricted for the designated purpose
 for natural disaster emergency relief efforts.

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

Community Impact Statement: None submitted

 (The Ad Hoc Committee for LA Recovery waived consideration of the above
 matter.)

SUMMARY
At the meeting held on June 17, 2025, the Budget and Finance Committee considered a
Department of Animal Services report, dated May 6, 2025, relative to accepting a grant
from the American Society for the Prevention of Cruelty to Animals for emergency relief
efforts in response to the 2025 Windstorm and Fire Event.

After an opportunity for public comment was held, the Committee recommended that
Council approve the recommendations in the report, as detailed above. This matter is
now forwarded to the Council for its consideration.

Respectfully Submitted,
BUDGET AND FINANCE COMMITTEE



MEMBER VOTE
YAROSLAVSKY: YES
BLUMENFIELD: YES
HUTT: ABSENT
McOSKER: YES
HERNANDEZ: YES

MM 25-0006-S78_rpt_BF_6-17-25

 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 28

 File No. 25-0604

BUDGET AND FINANCE COMMITTEE REPORT relative to accepting grant funds and
requesting contracting authority for Fiscal Year 2023 Emergency Management
Performance Grant (EMPG).

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

 1. NOTE and FILE the Emergency Management Department (EMD) report dated
 June 3, 2025.

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

 a. Retroactively apply for and accept the FY 2023 EMPG in the amount of
 $594,998 from the Department of Homeland Security, Federal Emergency
 Management Agency for the period of July 1, 2023 through June 30, 2025 to
 support emergency management salary expenses.

 b. Execute the subrecipient agreement for FY 2023 EMPG between the City of
 Los Angeles and the County of Los Angeles, to receive grant funding in the
 amount of $594,998 for a term of July 1, 2023 through April 30, 2025, subject
 to the approval of the City Attorney as to form.

 c. Identify spending up to the total grant amount of $594,998 in accordance with
 the grant award agreement and performance period.

 d. Submit grant reimbursement requests to the County of Los Angeles and
 deposit the grant receipts into the General Fund, Department No. 35,
 Revenue Source Code 3684, Other Federal Grants.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that acceptance
of the Fiscal Year 2023 EMPG will increase the receipts in the 202425 Fiscal Year in the
amount of $594,998. The receipt of this grant has previously been anticipated to be
realized in the 2025-2026 Fiscal Year.

Financial Policies Statement: The CAO reports that the recommendations provided in
this report are in compliance with the City's Financial Policies in that one-time grant
funding will be utilized for grant eligible program expenditures to support emergency
preparedness initiatives.

Community Impact Statement: None submitted
 (Public Safety Committee waived consideration of the above matter.)


SUMMARY
At the meeting held on June 17, 2025, the Budget and Finance Committee considered
an EMD report, dated June 3, 2025, and CAO report, dated May 14, 2025, relative to
accepting grant funds and requesting contracting authority for Fiscal Year 2023
Emergency Management Performance Grant.

After an opportunity for public comment was held, the Committee recommended that
Council approve the recommendations in the CAO report and Note and File the EMD
report, as detailed above. This matter is now forwarded to the Council for its
consideration.

Respectfully Submitted,
BUDGET AND FINANCE COMMITTEE



MEMBER VOTE
YAROSLAVSKY: YES
BLUMENFIELD: YES
HUTT: ABSENT
McOSKER: YES
HERNANDEZ: YES

MM 25-0604_rpt_BF_6-17-25
 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 34
 6/18/25 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to effect
settlement in the cases entitled Citizens for a Better Los Angeles v. City of Los Angeles, et al.,
Los Angeles Superior Court (LASC) Case No. 22STCP03822; and Coalition for a Scenic Los
Angeles v. City of Los Angeles, et al., LASC Case No. 22STCP03909. (These cases concern
legal challenges related to the Sidewalk and Transit Amenities Program), SUBJECT TO THE
APPROVAL OF THE MAYOR:

 1. APPROVE the Settlement Offer.

 2. AUTHORIZE the Executive Director and General Manager, Bureau of Street Services, to
 execute the Settlement Agreement.

 3. REQUEST the City Attorney to prepare and transmit an ordinance to rescind the
 September 2022 amendments to Los Angeles Municipal Code Sections 67.01 and 67.02.

This matter was recommended for approval by the Public Works Committee (Hernandez - Padilla
- Hutt: “Yes”) at its meeting held on June 11, 2025, in Closed Session as permitted by Government
Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 EUNISSES HERNANDEZ
 Councilmember, 1st District




 SECONDED BY _________________________________
 HEATHER HUTT
 Councilmember, 10th District
ME 6-11-25
CF 20-1536
25-1536_mot_pw_6-11-25