City Council Meeting — Los Angeles, CA
Date: 2026-02-20
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, February 20, 2026

 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




Friday - February 20, 2026 - 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.

 Spanish language interpretation is available at all City Council and Committee meetings.

 SE OFRECE SERVICIO DE TRADUCCIÓN AL ESPAÑOL EN TODAS LAS REUNIONES DEL CONSEJO Y
 COMITÉ MUNICIPAL.

 For interpretation services in additional languages and Sign Language Interpreters, at no cost, please
 contact clerk.interpretation@lacity.org or call (213) 978-1133 and provide the language desired, specific meeting,
 meeting date, and the number of people in the group.

 All requests should be submitted with as much advance notice as possible, preferably two business days prior to the
 meeting you wish to attend for additional language interpretation and five business days for Sign Language
 Interpretation. We will do our best to accommodate requests with shorter notice, but securing last-minute interpreters
 or captioners may not always be feasible.

 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.




Friday - February 20, 2026 - 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.




Friday - February 20, 2026 - 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.




Friday - February 20, 2026 - PAGE 4
 Los Angeles City Council Agenda

 Friday, February 20, 2026

 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 for which Public Hearings Have Been Held

 (1) 12-1674
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 11th Amendment to a Joint Powers Agreement for the Southern
 California Coastal Water Research Project to continue the City’s
 support of researching municipal wastewater and storm water.

 Recommendations for Council action:


 1. APPROVE the proposed 11th Amendment to Joint Powers
 Agreement C-63807 for the Southern California Coastal Water
 Research Project for a new five-year term from July 1, 2026
 through June 30, 2031, with an unchanged cost sharing
 obligation not-to-exceed $3,185,000, subject to review and
 approval by the City Attorney.




Friday - February 20, 2026 - PAGE 5
 2. AUTHORIZE the President, Board of Public Works (BPW), or
 two members, on behalf of the Bureau of Sanitation, to execute
 the Agreement, which has been approved by the BPW.



 Fiscal Impact Statement: The City Administrative Officer (CAO)
 reports that there is no impact on the City’s General Fund. Funding in
 an amount not-to-exceed $3,185,000 will be provided by the Sewer
 Construction and Maintenance Fund, which is a full cost recovery
 fund. The Agreement includes Standard Provisions which contain a
 City obligation limitation clause which limits the City’s obligation to
 make payments to funds which have been appropriated for this
 purpose.

 Financial Policies Statement: The CAO reports that the above
 recommendations comply with the City’s Financial Policies in that
 special funds are used to fund applicable expenditures, financial
 obligations are limited to appropriated and available funds, and that
 expenditures of special funds are limited to the mandates of the
 funding source.

 Community Impact Statement: None submitted


 (2) 17-0878-S11
 CD 6 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to
 oversight, legal risks, and environmental standards regarding RecycLA
 waste facilities located outside city limits.

 Recommendation for Council action, pursuant to Motion (Padilla –
 Rodriguez):
 INSTRUCT the Bureau of Sanitation (BOS), in coordination with the
 City Attorney, Department of Building and Safety, and any other
 relevant departments, to report within 60 days on:


 a. An evaluation of how BOS is ensuring that facilities located
 outside the City but contracted or utilized under RecycLA
 uphold the City’s standards for environmental stewardship,
 regional cooperation, and long-term accountability.




Friday - February 20, 2026 - PAGE 6
 b. Any existing oversight or auditing mechanisms related to the
 performance, environmental compliance, and community
 impacts of these facilities.


 c. Strategies for improving transparency and community
 engagement with respect to waste facilities located outside the
 City, such as, but not limited to recommendations on how to
 engage State partners.


 d. An assessment of the legal risks, liabilities, and potential lawsuit
 exposures that could arise if contracted facilities or downstream
 handling outside City boundaries cause harm, nuisance, or
 environmental degradation, with recommended mitigation
 strategies.


 e. Recommendations for how the City can embed stronger cross-
 jurisdictional accountability into future franchise agreements,
 including through contract terms, reporting requirements, or
 inter-agency collaboration.



 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


 (3) 25-0893
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT
 relative to grocery transparency laws in other jurisdictions, best
 practices, and identifying policy recommendations for the
 implementation of a similar policy in Los Angeles; and requesting City
 Attorney to draft an Ordinance that would require grocery stores that
 offer digital-only discounts to make readily-available physical coupons
 with identical pricing available to consumers.

 Recommendations for Council action, pursuant to (Hutt, Price - Soto-
 Martínez):




Friday - February 20, 2026 - PAGE 7
 1. DIRECT the Chief Legislative Analyst (CLA) to prepare a report
 summarizing grocery transparency laws in other jurisdictions,
 best practices, and identifying policy recommendations for the
 implementation of a similar policy in Los Angeles.


 2. REQUEST the City Attorney, with the assistance of the relevant
 City departments, to prepare and present an Ordinance that
 would require grocery stores that offer digital-only discounts to
 make readily-available physical coupons with identical pricing
 available to consumers.



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

 Community Impact Statement: None submitted


 (4) 12-0489-S1
 CD 1 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT City
 Clerk reports relative to the Fiscal Year (FY) 2025 Annual Planning
 Report (APR) for the Chinatown 2021-2025, Property-Based, Business
 Improvement District (BID).




Friday - February 20, 2026 - PAGE 8
 Recommendations for Council action:


 1. FIND that the APR for the Chinatown 2021-2025 BID's 2025 FY
 attached to the City Clerk report dated August 12, 2025,
 attached to the Council file, complies with the requirements of
 the State Law.


 2. FIND that the increase in the 2025 budget concurs with the
 intentions of the Chinatown 2021-2025 BID's Management
 District Plan and does not adversely impact the benefits
 received by assessed property owners.


 3. ADOPT said APR for the Chinatown 2021-2025 BID's 2024 FY,
 pursuant to the State Law.


 4. NOTE and FILE the City Clerk report dated August 12, 2025,
 attached to the Council file.



 Fiscal Impact Statement: The City Clerk reports that there is no
 impact to the General Fund associated with this action.

 Community Impact Statement: None submitted


 (5) 15-1207-S6
 CD 9 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT
 relative to a proposed eighth amended and restated agreement with
 Ernst and Young Infrastructure, LLC for financial advisory, project
 management, and other professional services to support the Los
 Angeles Convention Center (LACC) Expansion and Modernization
 Project.

 Recommendations for Council action:


 1. AUTHORIZE the City Administrative Officer (CAO), or designee,
 to execute an Eighth Amended and Restated Agreement to
 Contract No. C-133453 with Ernst & Young Infrastructure
 Advisors, LLC to provide financial advisory, project




Friday - February 20, 2026 - PAGE 9
 management, and other professional services to support the
 City with the LACC Expansion and Modernization Project. The
 Amendment will extend the term by nine months from
 September 17, 2026 through June 30, 2027, and increase the
 maximum compensation amount by $22,163,301, from
 $19,836,699 to $42,000,000.


 2. DIRECT the CAO and Bureau of Engineering to meet on a
 monthly basis with principals from Ernst & Young Infrastructure
 Advisors, LLC to ensure adherence to the contract budget



 Fiscal Impact Statement: The CAO reports there is no additional
 General Fund impact. Sufficient funds exist within the MICLA Lease
 Revenue Bonds, Series 2025 (LACC) Construction Fund No. 27 to
 support the proposed expenditures.

 Financial Policies Statement: The CAO reports that the
 recommendations stated in the report are in compliance with the
 City’s Financial Policies in that sufficient appropriated funds exist to
 support the proposed expenditures.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MARCH 28, 2026

 (LAST DAY FOR COUNCIL ACTION - MARCH 27, 2026)


 (6) 25-1304
 PERSONNEL AND HIRING and ENERGY AND ENVIRONMENT
 COMMITTEES’ REPORT relative to the feasibility of establishing a
 legal framework authorizing designated Council Aide positions to issue
 administrative citations for illegal dumping violations under the City’s
 existing Administrative Citation Enforcement (ACE) Program structure.

 Recommendation for Council action, pursuant to Motion (Hutt –
 McOsker):
 REQUEST the City Attorney, with assistance from the Bureau of
 Sanitation, to report within 60 days on the feasibility of establishing a




Friday - February 20, 2026 - PAGE 10
 legal framework authorizing designated Council Aide positions to
 issue administrative citations for illegal dumping violations under the
 City’s existing ACE Program structure.

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

 Community Impact Statement: Yes
 For:
 Mid City Neighborhood Council
 Reseda Neighborhood Council


 (7) 26-0130
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the feasibility and requirements for
 designating City-sponsored volunteer opportunities as qualifying
 approved volunteer community service for Medi-Cal and CalFresh
 eligibility under the One Big, Beautiful Bill Act.

 Recommendations for Council action, as initiated by Motion (Jurado –
 Padilla):


 1. INSTRUCT the City Administrative Officer (CAO), with the
 assistance of the Chief Legislative Analyst (CLA), and in
 consultation with the Department of Recreation and Parks, the
 Los Angeles Public Library, and the Department of
 Neighborhood Empowerment, to report on the feasibility and
 requirements for designating City-sponsored volunteer
 opportunities as qualifying “approved volunteer community
 service” under the federal One Big, Beautiful Bill for purposes of
 Medi-Cal and CalFresh eligibility.


 2. REQUEST the City Attorney, in coordination with the CAO and
 CLA, to report to Council on the legal standards, documentation
 requirements, and verification procedures necessary to ensure
 City-administered volunteer hours fully comply with applicable
 federal and state community service requirements under the
 One Big, Beautiful Bill, including data-sharing and privacy
 considerations.




Friday - February 20, 2026 - PAGE 11
 3. INSTRUCT the CAO and REQUEST the City Attorney to include
 recommendations in both reports to ensure accessibility and
 equity for participants, including accommodations for individuals
 with disabilities, language access needs, housing instability, or
 limited access to technology, so that participation in volunteer
 service does not itself become a barrier to retaining benefits.



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

 Community Impact Statement: None submitted


 (8) 26-0125
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the approval of a Publishing
 Agreement between Stacey Ravel Abarbanel and Lynne Clark, and
 Angel City Press at Los Angeles Public Library (LAPL).

 Recommendations for Council action:


 1. AWARD a Publishing Agreement to Stacey Ravel Abarbanel
 and Lynne Clark, substantially in the form on file in the Board of
 Library Commissioners (Board) Office, for the exclusive license
 in the copyright of a book entitled B is for Birdwatching: A
 Children’s Guide to Southern California Birds.


 2. AUTHORIZE the City Librarian, LAPL, and the City Attorney to
 make any technical and clerical changes, if needed, to the
 Publishing Agreement.


 3. AUTHORIZE the President and the Secretary, Board, to
 execute the Publishing Agreement upon the completion of all
 required approvals.



 Fiscal Impact Statement: None submitted by the Board. Neither the
 City Administrative Officer nor the Chief Legislative Analyst has




Friday - February 20, 2026 - PAGE 12
 completed a financial analysis of this report.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MARCH 28, 2026

 (LAST DAY FOR COUNCIL ACTION - MARCH 27, 2026)


 (9) 24-0445
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the operation and management of
 the tee-time reservation system, and efforts to address black-market
 tee-time brokers from booking and reselling tee-times for profit.

 Recommendation for Council action:
 NOTE and FILE the Board of Recreation and Park
 Commissioners report dated August 8, 2025, attached to the Council
 file, relative to the operation and management of the tee-time
 reservation system, and efforts to address and stop black-market tee-
 time brokers from booking and reselling tee-times for profit.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: Yes
 For: Studio City Neighborhood Council


 (10) 25-1545
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to BOAC Resolution No.
 28259 and proposed First Amendment to Contract DA-5602 with
 Amadeus Airport IT Americas Inc.

 Recommendations for Council action:

 1. CONCUR with the determination by the Board of Airport
 Commissioners (BOAC) 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




Friday - February 20, 2026 - PAGE 13
 Guidelines.


 2. APPROVE Los Angeles World Airports (LAWA) Board
 Resolution No. 28259 approving the First Amendment to
 Contract DA-5602 with Amadeus Airport IT Americas Inc., to
 extend the term through December 31, 2028, with two (2) one-
 year renewal options, and increase the contract authority by
 $402,781, for new total not to exceed $777,781, covering
 software license and maintenance support for the PropWorks
 revenue invoicing system of Los Angeles World Airports.


 3. AUTHORIZE the LAWA Chief Executive Officer, or designee, to
 execute said First Amendment to Contract DA-5602 with
 Amadeus Airport IT Americas Inc.



 Fiscal Impact Statement: None submitted by the BOAC. 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 - FEBRUARY 28, 2026

 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 27, 2026)


 (11) 25-1546
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to Board of Airport
 Commissioners (BOAC) Resolution No. 28263 and proposed Contract
 with Lutron Services Company Inc.

 Recommendations for Council action:

 1. CONCUR with the determination by the BOAC 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.




Friday - February 20, 2026 - PAGE 14
 2. APPROVE Los Angeles World Airports (LAWA) Board
 Resolution No. 28263 approving the five-year Contract with
 Lutron Services Company Inc., with two one-year renewal
 options, covering Lutron Quantum lighting control and energy
 management system technology support plan and software
 maintenance at Los Angeles International Airport, for cost not to
 exceed $1,200,000.


 3. AUTHORIZE the LAWA Chief Executive Officer, or designee, to
 execute said Contract with Lutron Services Company Inc.



 Fiscal Impact Statement: None submitted by the BOAC. 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 - FEBRUARY 28, 2025

 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 27, 2026)


 (12) 26-0042
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to Board of Harbor
 Commissioners (BOHC) Resolution No. 25-10646 and proposed
 Personal Services Agreement with CSDA Design Group for Residential
 Sound Insulation Mitigation Program.

 Recommendations for Council action:


 1. CONCUR with 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 BOHC Resolution No. 25-10646 approving the
 Personal Services Agreement with CSDA Design Group for
 Residential Sound Insulation Mitigation Program.




Friday - February 20, 2026 - PAGE 15
 3. AUTHORIZE the Harbor Department Executive Director, or
 designee, to execute said Personal Services Agreement with
 CSDA Design Group for Residential Sound Insulation Mitigation
 Program.



 Fiscal Impact Statement: None submitted by the BOHC. 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 - MARCH 15, 2026

 (LAST DAY FOR COUNCIL ACTION - MARCH 13, 2026)


 (13) 23-0337-S1
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to Board of Harbor
 Commissioners (BOHC) Resolution No. 25-10643 and proposed
 Amendments to six Agreements for as-needed Air Quality Services.

 Recommendations for Council action:


 1. CONCUR with 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 BOHC Resolution No. 25-10643 approving the
 amendments to Agreement No. 23-9951 with Burns &
 McDonnell Engineering Company, Inc.; Agreement No. 23-9952
 with Ensafe Inc.; Agreement No. 23-9953 with ICF Incorporated
 L.L.C., dba ICF Consulting L.L.C.; Agreement No. 23-9954 with
 Ramboll Americas Engineering Solutions, Inc.; Agreement No.
 23-9955 with Starcrest Consulting Group, LLC; and Agreement
 No. 23-9956 with Tetra Tech, Inc. for as-needed air quality
 services.




Friday - February 20, 2026 - PAGE 16
 3. AUTHORIZE the Harbor Department Executive Director, or
 designee, to execute said Amendments to six Agreements for
 as-needed Air Quality Services.



 Fiscal Impact Statement: None submitted by the BOHC. 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 - MARCH 15, 2026

 (LAST DAY FOR COUNCIL ACTION - MARCH 13, 2026)


 (14) 20-0841
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 interim housing (IH) beds and permanent supportive housing (PSH)
 units within the City.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer reports dated May 14,
 2024, December 9, 2025 and January 29, 2026, attached to Council
 file No. 20-0841, relative to IH beds and PSH units within the City.

 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


 (15) 20-1307
 CD 14 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to adopting the Tax Equity and Fiscal
 Responsibility Act of 1982 (TEFRA) Resolution and Minutes; and
 issuing a supplemental tax-exempt multifamily revenue note in an
 amount up to $3,200,000; and executing related financing documents
 for the 803 East 5th Street Supportive Housing Project located at 803
 East 5th Street in Council District 14 (CD 14).




Friday - February 20, 2026 - PAGE 17
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated January 15, 2026, attached to Council file No. 20-
 1307, relative to the issuance of supplemental tax-exempt
 multifamily conduit revenue note for the 803 East 5th Street
 Supportive Housing Project (Project).


 2. ADOPT the August 19, 2025 TEFRA minutes for the Project
 contained in the City Administrative Officer (CAO) report dated
 January 29, 2026, attached to Council file No. 20-1307.


 3. ADOPT the accompanying RESOLUTION attached to the CAO
 report dated January 29, 2026, attached to the Council file,
 authorizing the issuance of up to $3,200,000 in supplemental
 tax-exempt multifamily conduit revenue note for the Project.


 4. AUTHORIZE the General Manager, LAHD, or designee, to
 negotiate and execute the relevant financing documents for the
 Project, subject to the approval of the City Attorney as to form.


 5. REQUIRE First-Citizens Bank & Trust Company, to fulfill the
 reporting requirements of the Responsible Banking Ordinance
 prior to the execution of the relevant note documents.



 Fiscal Impact Statement: The CAO reports that there is no General
 Fund impact as a result of the issuance of supplemental tax-exempt
 multifamily conduit revenue note (Notes) for the Project. The City is a
 conduit issuer and does not incur liability for the repayment of the
 Notes, which are a limited obligation payable solely from the revenues
 of the Project, and the City is not, under any circumstances, obligated
 to make payments on the Notes.

 Financial Policies Statement: The CAO reports that the above
 recommendations in this report comply with the City’s Financial
 Policies in that the Notes are a limited obligation payable solely from
 the revenues of the Project and the City is not, under any




Friday - February 20, 2026 - PAGE 18
 circumstances, obligated to make payments on the Notes.

 Debt Impact Statement: The CAO reports that there is no debt impact
 as the Notes are a conduit issuance debt and not a debt of the City.

 Community Impact Statement: None submitted


 (16) 26-0090
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 identifying and aligning unique identifiers between the City and outside
 agencies to track City-funded homeless service programs.

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


 1. INSTRUCT the City Administrative Officer (CAO) and the Los
 Angeles Housing Department (LAHD); and, REQUEST the
 Housing Authority of the City of Los Angeles (HACLA) and the
 Los Angeles Homeless Services Authority (LAHSA), with the
 support of HR&A Advisors, to align on a common set of unique
 identifiers for current programs, as well as protocols for
 generating and sharing unique identifiers for new City-funded
 programs and/or when the contracted provider changes for a
 site or program, within 30 days.


 2. REQUEST that the adopted identifiers be included in all internal
 and public reporting that is provided at the program level within
 45 days and moving forward.


 3. REQUEST that the aforementioned agencies add fields to their
 data systems as necessary to facilitate this change and allow
 for regular program-level reporting within 30 days.


 4. INSTRUCT the CAO and Chief Legislative Analyst (CLA), with
 the support of the LAHD, LAHSA, HACLA, and HR&A Advisors,
 to collaborate with the County to access Measure A funds to
 expedite implementation of data system coordination across all
 agencies within the Homelessness Response System.




Friday - February 20, 2026 - PAGE 19
 Fiscal Impact Statement: Neither the CAO nor the CLA has completed
 a financial analysis of this report.

 Community Impact Statement: None submitted


 (17) 25-0984
 CIVIL RIGHTS, EQUITY, IMMIGRATION AGING AND DISABILITY and
 HOUSING AND HOMELESSNESS COMMITTEES’ REPORT relative
 to instructing the Los Angeles Housing Department (LAHD) to report to
 Council with recommendations to coordinate with immigration rights
 and tenant rights organizations to develop a standardized immigration
 know-your-rights information sheet; incorporating the standardized
 information sheet in the Tenant Anti-Harassment Ordinance (TAHO)
 bulletin; an analysis of the feasibility of utilizing Los Angeles County
 Affordable Housing Solutions Agency (LACAHSA) dollars to fund rental
 support for those impacted by immigration raids; and related matters.




Friday - February 20, 2026 - PAGE 20
 Recommendations for Council action, as initiated by Motion (Jurado –
 Padilla):


 1. INSTRUCT the LAHD to report to Council within 15 days with
 the following:

 1. Recommendations to coordinate with immigrant rights and
 tenant rights organizations to develop a standardized
 immigration know-your-rights information sheet and to
 require landlords to incorporate this information into the
 existing Renter’s Protection Notice in common areas of all
 residential buildings.


 2. Recommendations to incorporate the standardized
 information sheet described above in the forthcoming
 TAHO bulletin, as well as an anticipated timeline for the
 bulletin’s completion.


 3. Analysis of the feasibility of utilizing LACAHSA dollars to
 fund rental support for those impacted by immigration
 raids, including individuals being held in detention centers
 to prevent exits from detention centers into homelessness.
 2. REQUEST that the City Attorney immediately conduct intakes
 from tenants whose landlords are threatening to report them to
 Immigration and Customs Enforcement or any other federal
 immigration agency for criminal prosecution pursuant to Los
 Angeles Municipal Code (LAMC) Section 45.36.
 ​
 3. REQUEST the City Attorney immediately conduct intakes from
 homelessness service providers whose offers of rental
 assistance have been refused by landlords in violation of LAMC
 Section 45.33.9.



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

 Community Impact Statement: Yes




Friday - February 20, 2026 - PAGE 21
 For: NoHo Neighborhood Council




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

 (18) 26-0186
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST
 (CLA) relative to the Joint Powers Agreement (JPA) with South Bay
 Cities Council of Governments (SBCCOG).

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

 1. APPROVE the Fifth Amended and Restated JPA of the
 SBCCOG, attached to the Council file, relative to the City’s
 Governing Board Representative and alternative appointees to
 the SBCCOG.


 2. AUTHORIZE the Mayor to execute the agreement on behalf of
 the City, as adopted by the City Council.



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

 Community Impact Statement: None submitted.

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


 (19) 25-1403
 PUBLIC SAFETY COMMITTEE REPORT relative to the acceptance of
 the Extreme Heat and Community Resilience Program (EHCRP) Grant
 Award for Fiscal Year (FY) 2023-24.




Friday - February 20, 2026 - PAGE 22
 Recommendations for Council Action, SUBJECT TO THE
 APPROVAL OF THE MAYOR:

 1. AUTHORIZE the General Manager, Emergency Management
 Department (EMD), or designee to:
 a. Accept the EHCRP Round 1, Large Planning Grant FY
 2023-24, in the amount of $750,000 from the State of
 California Governor’s Office of Land Use and Climate
 Innovation’s (LCI), Integrated Climate Adaptation and
 Resiliency (ICARP) Program to support the development
 of the City’s first Heat Action and Resilience Plan (HARP).
 b. Execute the EHCRP Grant Agreement with the State of
 California LCI’s ICARP and the City for the HARP; and,
 authorize the General Manager, EMD, or designee, to
 make all necessary amendments or updates to the work
 plan and schedule in the grant agreement as may be
 necessary, subject to the approval of the City Attorney.
 c. Negotiate and execute a partnership agreement between
 the City and co-applicant, Visión y Compromiso, in
 conformance with the agreement terms for a performance
 the period, subject to the approval of the City Attorney as
 to form and legality.
 d. Authorize the EMD to prepare Controller instructions
 and/or make technical adjustments that may be required
 to implement the actions approved by the Mayor and
 Council on this matter, subject to the approval of the City
 Administrative Officer (CAO); and, authorize the Controller
 to implement the instructions.


 2. AMEND the CAO report to adopt the accompanying Resolution
 under SB155 as required by the State, change the project term
 to 22 months from February 28, 2026 to December 30, 2027,
 make the effective date July 1, 2025.


 3. APPROVE the CAO report as amended.



 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the report will authorize the execution and
 acceptance of the grant award totaling $750,000 from the State of




Friday - February 20, 2026 - PAGE 23
 California, LCI. No matching funds are required for this grant. The
 total program direct costs are $750,000 and are fully covered by the
 grant. Related costs for the existing positions are provided in the
 annual budget. There is no additional impact to the General Fund.

 Financial Policies Statement: The CAO reports that recommendations
 provided in the report are in compliance with the City's Financial
 Policies in that all grant funds will be utilized for grant-eligible program
 activities.

 Community Impact Statement: None submitted

 (Budget and Finance Committee waived consideration of the
 above matter.)


 (20) 26-0189
 COMMUNICATION FROM THE CITY ADMINISTRATIVE
 OFFICER relative to a proposed agreement with FAST Enterprises,
 LLC for integrated tax solution and associated implementation
 services.

 (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

 TIME LIMIT FILE - APRIL 13, 2026

 (LAST DAY FOR COUNCIL ACTION - MARCH 27, 2026)




 Items Called Special




Friday - February 20, 2026 - PAGE 24
 Motions for Posting and Referral



 Council Members' Requests for Excuse from Attendance at Council Meetings



 Adjourning Motions



 Council Adjournment


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

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

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




Friday - February 20, 2026 - PAGE 25

Los Angeles City Council, Journal/Council Proceeding
Friday, February 20, 2026
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, McOsker, Nazarian, Park,
 Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (11); Absent: Jurado, Lee, Padilla, Price Jr.
 (4)



 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 for which Public Hearings Have Been Held

 (1) 12-1674
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 11th Amendment to a Joint Powers Agreement for the Southern
 California Coastal Water Research Project to continue the City’s
 support of researching municipal wastewater and storm water.

 Recommendations for Council action:


 1. APPROVE the proposed 11th Amendment to Joint Powers
 Agreement C-63807 for the Southern California Coastal Water
 Research Project for a new five-year term from July 1, 2026




Friday - February 20, 2026 - PAGE 1
 through June 30, 2031, with an unchanged cost sharing
 obligation not-to-exceed $3,185,000, subject to review and
 approval by the City Attorney.


 2. AUTHORIZE the President, Board of Public Works (BPW), or
 two members, on behalf of the Bureau of Sanitation, to execute
 the Agreement, which has been approved by the BPW.



 Fiscal Impact Statement: The City Administrative Officer (CAO)
 reports that there is no impact on the City’s General Fund. Funding in
 an amount not-to-exceed $3,185,000 will be provided by the Sewer
 Construction and Maintenance Fund, which is a full cost recovery
 fund. The Agreement includes Standard Provisions which contain a
 City obligation limitation clause which limits the City’s obligation to
 make payments to funds which have been appropriated for this
 purpose.

 Financial Policies Statement: The CAO reports that the above
 recommendations comply with the City’s Financial Policies in that
 special funds are used to fund applicable expenditures, financial
 obligations are limited to appropriated and available funds, and that
 expenditures of special funds are limited to the mandates of the
 funding source.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, McOsker, Nazarian, Park,
 Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Jurado,
 Lee, Padilla, Price Jr. (4)

 (2) 17-0878-S11
 CD 6 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to
 oversight, legal risks, and environmental standards regarding RecycLA
 waste facilities located outside city limits.

 Recommendation for Council action, pursuant to Motion (Padilla –
 Rodriguez):




Friday - February 20, 2026 - PAGE 2
 INSTRUCT the Bureau of Sanitation (BOS), in coordination with the
 City Attorney, Department of Building and Safety, and any other
 relevant departments, to report within 60 days on:


 a. An evaluation of how BOS is ensuring that facilities located
 outside the City but contracted or utilized under RecycLA
 uphold the City’s standards for environmental stewardship,
 regional cooperation, and long-term accountability.


 b. Any existing oversight or auditing mechanisms related to the
 performance, environmental compliance, and community
 impacts of these facilities.


 c. Strategies for improving transparency and community
 engagement with respect to waste facilities located outside the
 City, such as, but not limited to recommendations on how to
 engage State partners.


 d. An assessment of the legal risks, liabilities, and potential lawsuit
 exposures that could arise if contracted facilities or downstream
 handling outside City boundaries cause harm, nuisance, or
 environmental degradation, with recommended mitigation
 strategies.


 e. Recommendations for how the City can embed stronger cross-
 jurisdictional accountability into future franchise agreements,
 including through contract terms, reporting requirements, or
 inter-agency collaboration.



 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, McOsker, Nazarian, Park,
 Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Jurado,




Friday - February 20, 2026 - PAGE 3
 Lee, Padilla, Price Jr. (4)

 (3) 25-0893
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT
 relative to grocery transparency laws in other jurisdictions, best
 practices, and identifying policy recommendations for the
 implementation of a similar policy in Los Angeles; and requesting City
 Attorney to draft an Ordinance that would require grocery stores that
 offer digital-only discounts to make readily-available physical coupons
 with identical pricing available to consumers.

 Recommendations for Council action, pursuant to (Hutt, Price - Soto-
 Martínez):


 1. DIRECT the Chief Legislative Analyst (CLA) to prepare a report
 summarizing grocery transparency laws in other jurisdictions,
 best practices, and identifying policy recommendations for the
 implementation of a similar policy in Los Angeles.


 2. REQUEST the City Attorney, with the assistance of the relevant
 City departments, to prepare and present an Ordinance that
 would require grocery stores that offer digital-only discounts to
 make readily-available physical coupons with identical pricing
 available to consumers.



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

 Community Impact Statement: None submitted


 Adopted Item as Amended by Motion 3A (Hutt – Soto-Martinez) - SEE ATTACHED

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

 (4) 12-0489-S1
 CD 1 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT City
 Clerk reports relative to the Fiscal Year (FY) 2025 Annual Planning




Friday - February 20, 2026 - PAGE 4
 Report (APR) for the Chinatown 2021-2025, Property-Based, Business
 Improvement District (BID).

 Recommendations for Council action:


 1. FIND that the APR for the Chinatown 2021-2025 BID's 2025 FY
 attached to the City Clerk report dated August 12, 2025,
 attached to the Council file, complies with the requirements of
 the State Law.


 2. FIND that the increase in the 2025 budget concurs with the
 intentions of the Chinatown 2021-2025 BID's Management
 District Plan and does not adversely impact the benefits
 received by assessed property owners.


 3. ADOPT said APR for the Chinatown 2021-2025 BID's 2024 FY,
 pursuant to the State Law.


 4. NOTE and FILE the City Clerk report dated August 12, 2025,
 attached to the Council file.



 Fiscal Impact Statement: The City Clerk reports that there is no
 impact to the General Fund associated with this action.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, McOsker, Nazarian, Park,
 Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Jurado,
 Lee, Padilla, Price Jr. (4)

 (5) 15-1207-S6
 CD 9 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT
 relative to a proposed eighth amended and restated agreement with
 Ernst and Young Infrastructure, LLC for financial advisory, project
 management, and other professional services to support the Los
 Angeles Convention Center (LACC) Expansion and Modernization
 Project.




Friday - February 20, 2026 - PAGE 5
 Recommendations for Council action:


 1. AUTHORIZE the City Administrative Officer (CAO), or designee,
 to execute an Eighth Amended and Restated Agreement to
 Contract No. C-133453 with Ernst & Young Infrastructure
 Advisors, LLC to provide financial advisory, project
 management, and other professional services to support the
 City with the LACC Expansion and Modernization Project. The
 Amendment will extend the term by nine months from
 September 17, 2026 through June 30, 2027, and increase the
 maximum compensation amount by $22,163,301, from
 $19,836,699 to $42,000,000.


 2. DIRECT the CAO and Bureau of Engineering to meet on a
 monthly basis with principals from Ernst & Young Infrastructure
 Advisors, LLC to ensure adherence to the contract budget



 Fiscal Impact Statement: The CAO reports there is no additional
 General Fund impact. Sufficient funds exist within the MICLA Lease
 Revenue Bonds, Series 2025 (LACC) Construction Fund No. 27 to
 support the proposed expenditures.

 Financial Policies Statement: The CAO reports that the
 recommendations stated in the report are in compliance with the
 City’s Financial Policies in that sufficient appropriated funds exist to
 support the proposed expenditures.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MARCH 28, 2026

 (LAST DAY FOR COUNCIL ACTION - MARCH 27, 2026)

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




Friday - February 20, 2026 - PAGE 6
 (6) 25-1304
 PERSONNEL AND HIRING and ENERGY AND ENVIRONMENT
 COMMITTEES’ REPORT relative to the feasibility of establishing a
 legal framework authorizing designated Council Aide positions to issue
 administrative citations for illegal dumping violations under the City’s
 existing Administrative Citation Enforcement (ACE) Program structure.

 Recommendation for Council action, pursuant to Motion (Hutt –
 McOsker):
 REQUEST the City Attorney, with assistance from the Bureau of
 Sanitation, to report within 60 days on the feasibility of establishing a
 legal framework authorizing designated Council Aide positions to
 issue administrative citations for illegal dumping violations under the
 City’s existing ACE Program structure.

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

 Community Impact Statement: Yes
 For:
 Mid City Neighborhood Council
 Reseda Neighborhood Council

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, McOsker, Nazarian, Park,
 Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Jurado,
 Lee, Padilla, Price Jr. (4)

 (7) 26-0130
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the feasibility and requirements for
 designating City-sponsored volunteer opportunities as qualifying
 approved volunteer community service for Medi-Cal and CalFresh
 eligibility under the One Big, Beautiful Bill Act.

 Recommendations for Council action, as initiated by Motion (Jurado –
 Padilla):




Friday - February 20, 2026 - PAGE 7
 1. INSTRUCT the City Administrative Officer (CAO), with the
 assistance of the Chief Legislative Analyst (CLA), and in
 consultation with the Department of Recreation and Parks, the
 Los Angeles Public Library, and the Department of
 Neighborhood Empowerment, to report on the feasibility and
 requirements for designating City-sponsored volunteer
 opportunities as qualifying “approved volunteer community
 service” under the federal One Big, Beautiful Bill for purposes of
 Medi-Cal and CalFresh eligibility.


 2. REQUEST the City Attorney, in coordination with the CAO and
 CLA, to report to Council on the legal standards, documentation
 requirements, and verification procedures necessary to ensure
 City-administered volunteer hours fully comply with applicable
 federal and state community service requirements under the
 One Big, Beautiful Bill, including data-sharing and privacy
 considerations.


 3. INSTRUCT the CAO and REQUEST the City Attorney to include
 recommendations in both reports to ensure accessibility and
 equity for participants, including accommodations for individuals
 with disabilities, language access needs, housing instability, or
 limited access to technology, so that participation in volunteer
 service does not itself become a barrier to retaining benefits.



 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, McOsker, Nazarian, Park,
 Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Jurado,
 Lee, Padilla, Price Jr. (4)

 (8) 26-0125
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the approval of a Publishing
 Agreement between Stacey Ravel Abarbanel and Lynne Clark, and




Friday - February 20, 2026 - PAGE 8
 Angel City Press at Los Angeles Public Library (LAPL).

 Recommendations for Council action:


 1. AWARD a Publishing Agreement to Stacey Ravel Abarbanel
 and Lynne Clark, substantially in the form on file in the Board of
 Library Commissioners (Board) Office, for the exclusive license
 in the copyright of a book entitled B is for Birdwatching: A
 Children’s Guide to Southern California Birds.


 2. AUTHORIZE the City Librarian, LAPL, and the City Attorney to
 make any technical and clerical changes, if needed, to the
 Publishing Agreement.


 3. AUTHORIZE the President and the Secretary, Board, to
 execute the Publishing Agreement upon the completion of all
 required approvals.



 Fiscal Impact Statement: None submitted by the Board. 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 - MARCH 28, 2026

 (LAST DAY FOR COUNCIL ACTION - MARCH 27, 2026)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, McOsker, Nazarian, Park,
 Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Jurado,
 Lee, Padilla, Price Jr. (4)

 (9) 24-0445
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to the operation and management of
 the tee-time reservation system, and efforts to address black-market
 tee-time brokers from booking and reselling tee-times for profit.




Friday - February 20, 2026 - PAGE 9
 Recommendation for Council action:
 NOTE and FILE the Board of Recreation and Park
 Commissioners report dated August 8, 2025, attached to the Council
 file, relative to the operation and management of the tee-time
 reservation system, and efforts to address and stop black-market tee-
 time brokers from booking and reselling tee-times for profit.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: Yes
 For: Studio City Neighborhood Council

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

 (10) 25-1545
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to BOAC Resolution No.
 28259 and proposed First Amendment to Contract DA-5602 with
 Amadeus Airport IT Americas Inc.

 Recommendations for Council action:

 1. CONCUR with the determination by the Board of Airport
 Commissioners (BOAC) 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 Los Angeles World Airports (LAWA) Board
 Resolution No. 28259 approving the First Amendment to
 Contract DA-5602 with Amadeus Airport IT Americas Inc., to
 extend the term through December 31, 2028, with two (2) one-
 year renewal options, and increase the contract authority by
 $402,781, for new total not to exceed $777,781, covering
 software license and maintenance support for the PropWorks
 revenue invoicing system of Los Angeles World Airports.




Friday - February 20, 2026 - PAGE 10
 3. AUTHORIZE the LAWA Chief Executive Officer, or designee, to
 execute said First Amendment to Contract DA-5602 with
 Amadeus Airport IT Americas Inc.



 Fiscal Impact Statement: None submitted by the BOAC. 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 - FEBRUARY 28, 2026

 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 27, 2026)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, McOsker, Nazarian, Park,
 Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Jurado,
 Lee, Padilla, Price Jr. (4)

 (11) 25-1546
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to Board of Airport
 Commissioners (BOAC) Resolution No. 28263 and proposed Contract
 with Lutron Services Company Inc.

 Recommendations for Council action:

 1. CONCUR with the determination by the BOAC 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 Los Angeles World Airports (LAWA) Board
 Resolution No. 28263 approving the five-year Contract with
 Lutron Services Company Inc., with two one-year renewal
 options, covering Lutron Quantum lighting control and energy
 management system technology support plan and software
 maintenance at Los Angeles International Airport, for cost not to




Friday - February 20, 2026 - PAGE 11
 exceed $1,200,000.


 3. AUTHORIZE the LAWA Chief Executive Officer, or designee, to
 execute said Contract with Lutron Services Company Inc.



 Fiscal Impact Statement: None submitted by the BOAC. 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 - FEBRUARY 28, 2025

 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 27, 2026)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, McOsker, Nazarian, Park,
 Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Jurado,
 Lee, Padilla, Price Jr. (4)

 (12) 26-0042
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to Board of Harbor
 Commissioners (BOHC) Resolution No. 25-10646 and proposed
 Personal Services Agreement with CSDA Design Group for Residential
 Sound Insulation Mitigation Program.




Friday - February 20, 2026 - PAGE 12
 Recommendations for Council action:


 1. CONCUR with 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 BOHC Resolution No. 25-10646 approving the
 Personal Services Agreement with CSDA Design Group for
 Residential Sound Insulation Mitigation Program.


 3. AUTHORIZE the Harbor Department Executive Director, or
 designee, to execute said Personal Services Agreement with
 CSDA Design Group for Residential Sound Insulation Mitigation
 Program.



 Fiscal Impact Statement: None submitted by the BOHC. 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 - MARCH 15, 2026

 (LAST DAY FOR COUNCIL ACTION - MARCH 13, 2026)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, McOsker, Nazarian, Park,
 Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Jurado,
 Lee, Padilla, Price Jr. (4)

 (13) 23-0337-S1
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to Board of Harbor
 Commissioners (BOHC) Resolution No. 25-10643 and proposed
 Amendments to six Agreements for as-needed Air Quality Services.




Friday - February 20, 2026 - PAGE 13
 Recommendations for Council action:


 1. CONCUR with 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 BOHC Resolution No. 25-10643 approving the
 amendments to Agreement No. 23-9951 with Burns &
 McDonnell Engineering Company, Inc.; Agreement No. 23-9952
 with Ensafe Inc.; Agreement No. 23-9953 with ICF Incorporated
 L.L.C., dba ICF Consulting L.L.C.; Agreement No. 23-9954 with
 Ramboll Americas Engineering Solutions, Inc.; Agreement No.
 23-9955 with Starcrest Consulting Group, LLC; and Agreement
 No. 23-9956 with Tetra Tech, Inc. for as-needed air quality
 services.


 3. AUTHORIZE the Harbor Department Executive Director, or
 designee, to execute said Amendments to six Agreements for
 as-needed Air Quality Services.



 Fiscal Impact Statement: None submitted by the BOHC. 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 - MARCH 15, 2026

 (LAST DAY FOR COUNCIL ACTION - MARCH 13, 2026)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, McOsker, Nazarian, Park,
 Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Jurado,
 Lee, Padilla, Price Jr. (4)

 (14) 20-0841




Friday - February 20, 2026 - PAGE 14
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 interim housing (IH) beds and permanent supportive housing (PSH)
 units within the City.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer reports dated May 14,
 2024, December 9, 2025 and January 29, 2026, attached to Council
 file No. 20-0841, relative to IH beds and PSH units within the City.

 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, McOsker, Nazarian, Park,
 Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Jurado,
 Lee, Padilla, Price Jr. (4)

 (15) 20-1307
 CD 14 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to adopting the Tax Equity and Fiscal
 Responsibility Act of 1982 (TEFRA) Resolution and Minutes; and
 issuing a supplemental tax-exempt multifamily revenue note in an
 amount up to $3,200,000; and executing related financing documents
 for the 803 East 5th Street Supportive Housing Project located at 803
 East 5th Street in Council District 14 (CD 14).




Friday - February 20, 2026 - PAGE 15
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated January 15, 2026, attached to Council file No. 20-
 1307, relative to the issuance of supplemental tax-exempt
 multifamily conduit revenue note for the 803 East 5th Street
 Supportive Housing Project (Project).


 2. ADOPT the August 19, 2025 TEFRA minutes for the Project
 contained in the City Administrative Officer (CAO) report dated
 January 29, 2026, attached to Council file No. 20-1307.


 3. ADOPT the accompanying RESOLUTION attached to the CAO
 report dated January 29, 2026, attached to the Council file,
 authorizing the issuance of up to $3,200,000 in supplemental
 tax-exempt multifamily conduit revenue note for the Project.


 4. AUTHORIZE the General Manager, LAHD, or designee, to
 negotiate and execute the relevant financing documents for the
 Project, subject to the approval of the City Attorney as to form.


 5. REQUIRE First-Citizens Bank & Trust Company, to fulfill the
 reporting requirements of the Responsible Banking Ordinance
 prior to the execution of the relevant note documents.



 Fiscal Impact Statement: The CAO reports that there is no General
 Fund impact as a result of the issuance of supplemental tax-exempt
 multifamily conduit revenue note (Notes) for the Project. The City is a
 conduit issuer and does not incur liability for the repayment of the
 Notes, which are a limited obligation payable solely from the revenues
 of the Project, and the City is not, under any circumstances, obligated
 to make payments on the Notes.

 Financial Policies Statement: The CAO reports that the above
 recommendations in this report comply with the City’s Financial
 Policies in that the Notes are a limited obligation payable solely from
 the revenues of the Project and the City is not, under any
 circumstances, obligated to make payments on the Notes.




Friday - February 20, 2026 - PAGE 16
 Debt Impact Statement: The CAO reports that there is no debt impact
 as the Notes are a conduit issuance debt and not a debt of the City.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, McOsker, Nazarian, Park,
 Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Jurado,
 Lee, Padilla, Price Jr. (4)

 (16) 26-0090
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 identifying and aligning unique identifiers between the City and outside
 agencies to track City-funded homeless service programs.

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


 1. INSTRUCT the City Administrative Officer (CAO) and the Los
 Angeles Housing Department (LAHD); and, REQUEST the
 Housing Authority of the City of Los Angeles (HACLA) and the
 Los Angeles Homeless Services Authority (LAHSA), with the
 support of HR&A Advisors, to align on a common set of unique
 identifiers for current programs, as well as protocols for
 generating and sharing unique identifiers for new City-funded
 programs and/or when the contracted provider changes for a
 site or program, within 30 days.


 2. REQUEST that the adopted identifiers be included in all internal
 and public reporting that is provided at the program level within
 45 days and moving forward.


 3. REQUEST that the aforementioned agencies add fields to their
 data systems as necessary to facilitate this change and allow
 for regular program-level reporting within 30 days.


 4. INSTRUCT the CAO and Chief Legislative Analyst (CLA), with
 the support of the LAHD, LAHSA, HACLA, and HR&A Advisors,




Friday - February 20, 2026 - PAGE 17
 to collaborate with the County to access Measure A funds to
 expedite implementation of data system coordination across all
 agencies within the Homelessness Response System.



 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, McOsker, Nazarian, Park,
 Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Jurado,
 Lee, Padilla, Price Jr. (4)

 (17) 25-0984
 CIVIL RIGHTS, EQUITY, IMMIGRATION AGING AND DISABILITY and
 HOUSING AND HOMELESSNESS COMMITTEES’ REPORT relative
 to instructing the Los Angeles Housing Department (LAHD) to report to
 Council with recommendations to coordinate with immigration rights
 and tenant rights organizations to develop a standardized immigration
 know-your-rights information sheet; incorporating the standardized
 information sheet in the Tenant Anti-Harassment Ordinance (TAHO)
 bulletin; an analysis of the feasibility of utilizing Los Angeles County
 Affordable Housing Solutions Agency (LACAHSA) dollars to fund rental
 support for those impacted by immigration raids; and related matters.

 Recommendations for Council action, as initiated by Motion (Jurado –
 Padilla):


 1. INSTRUCT the LAHD to report to Council within 15 days with
 the following:

 1. Recommendations to coordinate with immigrant rights and
 tenant rights organizations to develop a standardized
 immigration know-your-rights information sheet and to
 require landlords to incorporate this information into the
 existing Renter’s Protection Notice in common areas of all
 residential buildings.




Friday - February 20, 2026 - PAGE 18
 2. Recommendations to incorporate the standardized
 information sheet described above in the forthcoming
 TAHO bulletin, as well as an anticipated timeline for the
 bulletin’s completion.


 3. Analysis of the feasibility of utilizing LACAHSA dollars to
 fund rental support for those impacted by immigration
 raids, including individuals being held in detention centers
 to prevent exits from detention centers into homelessness.
 2. REQUEST that the City Attorney immediately conduct intakes
 from tenants whose landlords are threatening to report them to
 Immigration and Customs Enforcement or any other federal
 immigration agency for criminal prosecution pursuant to Los
 Angeles Municipal Code (LAMC) Section 45.36.
 ​
 3. REQUEST the City Attorney immediately conduct intakes from
 homelessness service providers whose offers of rental
 assistance have been refused by landlords in violation of LAMC
 Section 45.33.9.



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

 Community Impact Statement: Yes
 For: NoHo Neighborhood Council

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, McOsker, Nazarian, Park,
 Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Jurado,
 Lee, Padilla, Price Jr. (4)




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

 (18) 26-0186




Friday - February 20, 2026 - PAGE 19
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST
 (CLA) relative to the Joint Powers Agreement (JPA) with South Bay
 Cities Council of Governments (SBCCOG).

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

 1. APPROVE the Fifth Amended and Restated JPA of the
 SBCCOG, attached to the Council file, relative to the City’s
 Governing Board Representative and alternative appointees to
 the SBCCOG.


 2. AUTHORIZE the Mayor to execute the agreement on behalf of
 the City, as adopted by the City Council.



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

 Community Impact Statement: None submitted.

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

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

 (19) 25-1403
 PUBLIC SAFETY COMMITTEE REPORT relative to the acceptance of
 the Extreme Heat and Community Resilience Program (EHCRP) Grant
 Award for Fiscal Year (FY) 2023-24.

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

 1. AUTHORIZE the General Manager, Emergency Management
 Department (EMD), or designee to:




Friday - February 20, 2026 - PAGE 20
 a. Accept the EHCRP Round 1, Large Planning Grant FY
 2023-24, in the amount of $750,000 from the State of
 California Governor’s Office of Land Use and Climate
 Innovation’s (LCI), Integrated Climate Adaptation and
 Resiliency (ICARP) Program to support the development
 of the City’s first Heat Action and Resilience Plan (HARP).
 b. Execute the EHCRP Grant Agreement with the State of
 California LCI’s ICARP and the City for the HARP; and,
 authorize the General Manager, EMD, or designee, to
 make all necessary amendments or updates to the work
 plan and schedule in the grant agreement as may be
 necessary, subject to the approval of the City Attorney.
 c. Negotiate and execute a partnership agreement between
 the City and co-applicant, Visión y Compromiso, in
 conformance with the agreement terms for a performance
 the period, subject to the approval of the City Attorney as
 to form and legality.
 d. Authorize the EMD to prepare Controller instructions
 and/or make technical adjustments that may be required
 to implement the actions approved by the Mayor and
 Council on this matter, subject to the approval of the City
 Administrative Officer (CAO); and, authorize the Controller
 to implement the instructions.


 2. AMEND the CAO report to adopt the accompanying Resolution
 under SB155 as required by the State, change the project term
 to 22 months from February 28, 2026 to December 30, 2027,
 make the effective date July 1, 2025.


 3. APPROVE the CAO report as amended.



 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the report will authorize the execution and
 acceptance of the grant award totaling $750,000 from the State of
 California, LCI. No matching funds are required for this grant. The
 total program direct costs are $750,000 and are fully covered by the
 grant. Related costs for the existing positions are provided in the
 annual budget. There is no additional impact to the General Fund.




Friday - February 20, 2026 - PAGE 21
 Financial Policies Statement: The CAO reports that recommendations
 provided in the report are in compliance with the City's Financial
 Policies in that all grant funds will be utilized for grant-eligible program
 activities.

 Community Impact Statement: None submitted

 (Budget and Finance Committee waived consideration of the
 above matter.)

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

 (20) 26-0189
 COMMUNICATION FROM THE CITY ADMINISTRATIVE
 OFFICER relative to a proposed agreement with FAST Enterprises,
 LLC for integrated tax solution and associated implementation
 services.

 (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

 TIME LIMIT FILE - APRIL 13, 2026

 (LAST DAY FOR COUNCIL ACTION - MARCH 27, 2026)

 Adopted Budget and Finance Committee Report - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt, McOsker, Nazarian,
 Park, Price Jr., Raman, Soto-Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Lee,
 Padilla, Rodriguez (3)




Friday - February 20, 2026 - PAGE 22
 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

 26-0002-S9
 RESOLUTION (HERNANDEZ – ET AL. – HARRIS-DAWSON, ET AL.)
 relative to establishing the City’s position regarding the Department of
 Housing and Urban Development Proposed Rule titled “Housing and
 Community Development Act of 1980: Verification of Eligible Status”
 which would require all residents under the age of 62 to have their
 immigration status screened through the Systematic Alien Verification for
 Entitlements Program (SAVE), which is operated by the Department of
 Homeland Security.

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

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



 Motions for Posting and Referral - SEE ATTACHED



 Council Members' Requests for Excuse from Attendance at Council Meetings



 Adjourning Motions - SEE ATTACHED



 Council Adjournment



 ENDING ROLL CALL
 Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, McOsker, Nazarian, Park, Price Jr.,
 Raman, Soto-Mart​ínez, Yaroslavsky (12); Absent: Lee, Padilla, Rodriguez (3)




Friday - February 20, 2026 - PAGE 23
 Whereupon the Council did adjourn.

 ATTEST: Patrice Y. Lattimore, CITY CLERK

 By



 Council Clerk PRESIDENT OF THE CITY COUNCIL




Friday - February 20, 2026 - PAGE 24
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Price Soto-Martinez Thomas Jefferson High
 School
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hernandez All Members Martha Benedict
McOsker All Members Alice Sandoval
Hutt / All Members All Members Reverend Jesse Jackson
 ITEM 20
 Council file No. 26-0189

BUDGET AND FINANCE COMMITTEE REPORT relative to a proposed agreement with Fast Enterprises,
LLC for integrated tax solution and associated implementation services.

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

 1. AUTHORIZE the Director, Office of Finance, or designee, to execute the proposed agreement with
 FAST Enterprises, LLC, to provide an integrated tax solution system to replace the LATAX legacy
 system, with a term of five years, from March 1, 2026 through February 28, 2031, and two five-year
 options to extend; the maximum allowable compensation for the initial term shall not exceed
 $57,835,051; the maximum allowable compensation for the entirety of the contract shall not exceed
 $102,503,951; subject to approval of the City Attorney as to form.

 2. INSTRUCT the Office of Finance to ensure FAST Enterprises, LLC submits current insurance
 documentation in compliance with contractual requirements, including a Certificate of Insurance
 that meets the City’s Risk Management requirements, prior to executing the agreement.

 3. TRANSFER and APPROPRIATE $5.8 million from the Unappropriated Balance Fund No. 100/58,
 Account No. 580245 (LATAX Replacement Project), to the Office of Finance, General Fund No.
 100/39, Contractual Services Account No. 003040, to pay for anticipated system implementation
 services through the end of Fiscal Year.

 TIME LIMIT FILE – APRIL 13, 2026

 (LAST DAY FOR COUNCIL ACTION – MARCH 27, 2026)

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that partial funding in the amount
of $2.0 million for the first year of the proposed agreement is available in the Office of Finance’s Contractual
Services Account, and the remaining $3.7 million is set aside in the Unappropriated Balance. Upon review
of revenue milestones in the next few months, the CAO’s Office will confirm transfer of the remaining funds,
as needed. Funding for subsequent years is subject to approval by the Mayor and Council through the
annual budget process. There is no additional impact to the General Fund.
Financial Policies Statement: The CAO reports that the recommendations stated in the report are in
compliance with the City’s financial obligation is limited to the appropriation of funds in the budget.
Community Impact Statement: None submitted

SUMMARY
At its meeting held on February 17, 2026, your Budget and Finance Committee considered the CAO report,
dated February 11, 2026, relative to authorizing the Office of Finance to execute a proposed agreement
with FAST Enterprises, LLC, to provide an integrated tax solution system to replace the LATAX legacy
system. FAST Enterprises, LLC will provide an integrated tax solution system designed to streamline,
automate, and integrate processes and systems to improve accuracy, efficiency, and productivity for City
personnel. The term of the proposed agreement is for five years, from March 1, 2026 through February
28, 2031, with two five-year extension options; and, the maximum allowable compensation for the initial
term shall not exceed $57,835,051. The Committee and Office of Finance representatives discussed the
development of the scope of work for the LATAX Replacement Project. Councilmember Yaroslavsky
introduced a Motion, seconded by Councilmember Blumenfield, to amend Recommendation No. 1 in said
CAO report to include the not-to-exceed amount of $102,503,951 as the maximum allowable compensation
for the entirety of the contract; and, to add Recommendation No. 3 for the transfer and appropriation of
$5.8 million from the Unappropriated Balance to the Office of Finance to pay for anticipated system
implementation services through the end of Fiscal Year, as detailed above.

After an opportunity for public comment was held, the Committee moved to approve the item as amended,
as detailed above. This matter is now forwarded to the Council for its consideration.
 ITEM 20
Respectfully Submitted,

BUDGET AND FINANCE COMMITTEE




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

AXB
26-01891_rpt_bfc_02-03-26


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 RN




Moи диz Orrrch

 m
 On May 7, 2025, Council approved Motion (Soto-Martinez, Jurado - Raman, C.F. 25-0483)
to adopt a Resolution to allow the California Municipal Finance Authority (CMFA) to issue one or
more series of bonds in an aggregate principal amount not to exceed $60,000,000 for the Gateways
Hospital and Mental Health Center (Borrower) to: 1) finance and/or refinance the acquisition of a
96-bed adult facility to serve individuals with mental illness, located at 3455 Percy Street in Council
District 14; 2) finance and/or refinance the acquisition and renovation of a 60-bed adult facility to
serve individuals with mental illness, located at 1355 South Hill Street in Council District 14; and
3) finance the construction of a behavioral health facility at 1891 Effie Street in Council District
13 (collectively, the Project).

 Since the Council's approval of the Motion, the Borrower informed the City that it will require
the issuance of an additional $10,000,000 in taxable bonds so that the Project can be expanded to
finance the Borrower's working capital expenditures, which is not eligible for tax-exempt treatment.
No further approval is required to satisfy the Tax Equity and Fiscal Responsibility Act of 1982
(TEFRA) requirements, but City approval is required to allow the CMFA to issue the higher principal
amount of bonds, pursuant to Section 4 of the Joint Exercise of Powers Agreement. The bond debt is
payable solely from revenues or other funds provided by the Borrower. The City does not incur
liability for repayment of the bonds.

 I THEREFORE MOVE that the City Council adopt the attached Resolution to allow the
California Municipal Finance Authority to issue revenue bonds or notes in an aggregate principal
amount not to exceed $70,000,000 to finance the acquisition of a 96-bed adult facility to serve
individuals with mental illness, located at 3455 Percy Street in Council District 14; finance and
refinance the acquisition and renovation of a 60-bed adult facility to serve individuals with mental
illness, located at 1355 South Hill Street in Council District 14; finance the construction of a
behavioral health facility at 1891 Effie Street in Council District 13; and finance the working capital
expenditures of the Gateways Hospital and Mental Health Center.

 -
 Cit'w";S:"
 .. . ~ ~,~~

 ~';~---~
 ti:~:--;;.\,. •
 a:--~-·~lkl~
 PRESENTED BY:




 SECONDED BY:




so
 RESOLUTION

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LOS ANGELES APPROVING THE ISSUANCE OF THE CALIFORNIA MUNICIPAL
FINANCE AUTHORITY BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $70,000,000 FOR THE PURPOSE OF
FINANCING OR REFINANCING THE ACQUISITION, REHABILITATION, IMPROVEMENT AND EQUIPPING OF FACILITIES AND TO
FINANCE WORKING CAPITAL FOR GATEWAYS HOSPITAL AND MENTAL HEALTH CENTER AND CERTAIN OTHER MATTERS
RELATING THERETO

WHEREAS, Gateways Hospital and Mental Health Center, a nonprofit public benefit corporation as described in section 501 (c}(3) of the Internal
Revenue Code of 1986 (the "Corporation"), has requested that the California Municipal Finance Authority (the "Authority") issue bonds in one or
more series from time to time, at no time to exceed $70,000,000 in aggregate principal amount (the "Bonds"), to:

(a} refinance an existing bank loan, a portion of the proceeds of which were used to refund the outstanding California Health Facilities Financing
Authority Insured Revenue Bonds (Gateways Hospital and Mental Health Center), 2011 Series, and 2011 Series B, issued to (i) finance the
acquisition of an approximately 43,900 square foot building, the leased by the Corporation, located al 3455 Percy Street, Los Angeles, California,
known as the Percy Village, used as a 96-bed adult facility serving individuals with mental illness, and (ii) finance and refinance the acquisition,
and finance the renovation of, an approximately 15,024 square foot building located at 1355 South Hill Street, Los Angeles, California, to be used
as a 60-bed adult facility to serve individuals with mental illness,

(b) finance the construction of a behavioral health facility on the Corporation's main campus 1891 Effie Street in Los Angeles, California, and

(c) finance working capital expenditures of the Corporation (collectively, the "Project"); and

WHEREAS, pursuant to that certain Resolution of the City Council adopted on May 7, 2025, following a TEFRA public hearing held, in accordance
with Section 147(f) of the Internal Revenue Code, on April 15, 2025, the City Council initially approved the issuance of up to $60,000,000 in bonds
by the Authority to finance the components of the Project described in (a) and (b) above; and

WHEREAS, the Authority now requests that the City Council approve the issuance of the Bonds by the Authority, in a not to exceed amount of
$70,000,000 (an additional $10 million), in order to finance the Project component described in (c) above; and.

WHEREAS, the Authority requests such approval in order to satisfy the requirements of Section 4 of the Joint Exercise of Powers Agreement
Relating to the California Municipal Finance Authority, dated as of January 1, 2004 (the "Agreement"), among the Authority and certain local
agencies, including the City.

NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Los Angeles as follows:

Section 1. The foregoing resolutions are true and correct.

Section 2. The City Council hereby approves the issuance of the Bonds by the Authority to finance the Project, including the Project component
described in (c) above, in a not to exceed amount of $70,000,000. It is the purpose and intent of the City Council that this resolution constitutes
approval of the issuance of the Bonds by the Authority, for the purposes of Section 4 of the Agreement.

Section 3. The issuance of the Bonds and the execution and delivery of all financing documents relating thereto to which the Authority is a party
shall be subject to the approval by the Authority. The City shall have no responsibility or liability whatsoever with respect to the Bonds.

Section 4. The adoption of this Resolution shall not obligate the City or any department thereof to (i) provide any financing to acquire or construct
the Project or any refinancing of the Project; (ii) approve any application or request for or take any other action in connection with any planning
approval, permit or other action necessary for the acquisition, construction, rehabilitation, installation or operation of the Project; (iii) make any
contribution or advance any funds whatsoever to the Authority; or (iv) take any further action with respect to the Authority or its membership
therein.

Section 5. The officers of the City are hereby authorized and directed, jointly and severally, to do any and all things and to execute and deliver
any and all documents which they deem necessary or advisable in order to carry out, give effect to and comply with the terms and intent of this
resolution and the financing transaction approved hereby.

Section 6. This resolution shall take effect immediately upon its adoption.
PASSED AND ADOPTED by the City Council of the City of Los Angeles this _ _ __ _

AYES :
NOES:
ABSTAIN:
ABSENT:

 Attest:




 By,_
 : - -- - - -- - -
 City Clerk
 .. -  ... - ...
 . ,,.~![t CLERK tOR PLACEMENT ON-NEXT , -"""'· .:. -, .,. . .,
 RfGULAR COUNCIL AGENDA TO BE ~OSTED -# ~2 '




 MOTION
 I MOVE that the City Clerk be directed and authorized to extend the term of City Contract
 C-140543 with R~ach LA, I~c. for financial liter~cy,. educati~nal. de~elo~ment, foster car~ ~
 empower and low-mcome housmg programs and services m Council District Nme for an extende~
 period from January 1, 2023 to June 30, 2026. ··




 SECONDEDBY: - ~ >




FEB ~
 sl
 TO CITY CLERK FOR PLACEMENT ON NEXT
 Mo¥iriN COUNCIi ~rn.•n ,- T() -:;~ "f(".;FD , #53

 The Board of Public Works-Office of Community Beautification (OCB) has been designated by the City
 to provide for the proper planning, coordination, direction, and management of the City's graffiti removal
 and community beautification activities.

 OCB currently has a contract with Coalition for Responsible Community Development (CRCD) for
 graffiti removal and public right-of-way cleanup in South Los Angeles. This ongoing effort is of special
 benefit for the residents of the City and for CD-9 and deserves financial assistance from the City.

 Sufficient funds are available in the CD-9 portion of the GCP-Council Projects for this purpose.

 I THEREFORE MOVE that $400,000 in the Council District 9 portion of the Council Projects line item
 in the General City Purposes Fund No. 100-56, Account 000A28 be transferred / appropriated to the
 Board of Public Works Fund No. 100-74, Account Number 3040 (Contractual Services) for continuous
 beautification services in Council District 9.

 I FURTHER MOVE that the Department of Public Works be instructed and authorized to prepare, process
 and execute the necessary documents with and/or payments to the Coalition for Responsible Community
 Development, or any other agency or organization, as appropriate, utilizing the above amount, for the
 above purpose, subject to the approval of the City Attorney as to form.

 I FURTHER MOVE that the Department of Public Works be authorized to make any corrections,
 clarifications or revisions to the above instructions, including any new instructions, in order to effectuate
 the intent of this Motion, including any corrections and changes to fund or account numbers; said
 corrections /.clarifications/ changes may be made orally, electronically or by any other means.




 c/,
 /'· .,.-,

 PRESENTED BY: i,,, t,.t,1:.,,t.. vL. C-
 CURREN D. PRICE, Jr
 Councilman, 9th Distric ~..!1115"'




 SECONDEDBY ~ :,,




FEB20 ~
 M
 _- ~-- ,.~~:·_~ ~~-t,r!~F~l - -- •'!I. ---..:it ..•

 ONEgeneration operates two City-funded Senior Centers in the San Fernando Valley and
  provides vital services and programming to older adults and their caregivers. Programs and
  services include health and wellness classes, congregate meals, case management, and support
  for individuals experiencing food and/or housing insecurity.

 In May 2025, Council authorized the transfer of $400,000 from the Council District
  Three Additional Homeless Services line item to the Los Angeles Housing Department (LARD)
  Affordable Housing Trust Fund to continue the provision of housing navigation and
  homelessness prevention services provided by ONEgeneration or another selected service
  provider through the Accessory Dwelling Unit (ADU) Accelerator Program.

 In October 2025, it was determined that the ADU Accelerator Program was not viable.
  However, Council District Three found an opportunity to enhance older adult and caregiver
  services provided by ONEgeneration and Council approved the transfer of $250,000 from the
  LARD Affordable Housing Trust Fund to the Department of Aging for various senior services in
  Council District Three (C.F. 25-1199). At this time Council District Three would like to transfer
  the remaining $150,000 to the Department of Aging for the same services.

 I THEREFORE MOVE that $150,000 be transferred from the LAHD Affordable
  Housing Trust Fund No. 44G/43, Account No. 43VB50 to the Department of Aging Title III
  Fund No. 395 and appropriated to the below listed accounts in the amounts specified to increase
  funding for older adu1t and caregiver services in Council District 3:

 Account No. Name Amount
 02CQ14 Canoga Park Senior Center $ 75,000
 02CQ15 Supplemental Nutrition $ 25,000
 02CQ16 Supplemental Transportation $ 50,000
 TOTAL: $150,000

 I FURTHER MOVE that the Department of Aging be authorized to make any correctionso
  or revisions to the above instructions, including any new instructions, in order to effectuate the
  intent of this Motion, and including any corrections and changes to fund or account numbers;
  said corrections/clarifications/changes may be made orally, electronically or by any other means.C ' )



 PRESENTED BY# ~
 BOB BLUMENFIELD
 ~
 Councilmember, 3rd District ....




FEB~
 21010 V anowen, LP (Borrower) bas requested that the California Municipal Finance Authority
 (CMFA) issue one or more series of revenue bonds or notes in an aggregate principal amount not to
 exceed $80,000,000 to finance and/or refinance the acquisition, construction, improvement, renovation,
 furnishing, and equipping of a 395-unit multifamily rental housing project located at 21010 Vanowen
 Street in Council District 3.

 In accordance with the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) and as
 part of the bond issuance process, CMFA conducted the required public hearing on February 3, 2026.
 Notice of the public hearing was published on January 27, 2026. CMFA is required to provide proof
 to the California Debt Limit Allocation Committee (CDLAC) that a TEFRA hearing has been
 conducted as part of the application process.

 The City is a conduit issuer and is required by federal law to review and approve all projects
 within its jurisdiction. The bond debt is payable solely from revenues or other funds provided by the
 Borrower. The City does not incur liability for repayment of the bonds. To allow the bonds to be issued
 in accordance with CDLAC requirements, the Council should consider the minutes of the TEFRA
 public hearing and adopt the required Resolution (attached).

 I THEREFORE MOVE that the City Council consider the attached results of the Tax Equity
 and Fiscal Responsibility Act of 1982 (TEFRA) public hearing held on February 3, 2026 and adopt
 the attached Resolution to allow the California Municipal Finance Authority to issue revenue bonds
 or notes in an aggregate principal amount not to exceed $80,000,000 to finance and/or refinance the
 acquisition, construction, improvement, renovation, furnishing, and equipping of a 395-unit
 multifamily rental housing project located at 21010 Vanowen Street in Council District 3.
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 RESOLUTION NO._

 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LOS ANGELES APPROVING THE ISSUANCE OF
 THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY EXEMPT FACILITY BONDS FOR A QUALIFIED
 RESIDENTIAL RENTAL PROJECT IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $80,000,000
 FOR THE PURPOSE OF FINANCING OR REFINANCING THE ACQUISITION, CONSTRUCTION,
 IMPROVEMENT AND EQUIPPING OF 21010 VANOWEN AND CERTAIN OTHER MATTERS RELATING
 THERETO

 WHEREAS, 21010 Vanowen, LP (the "Borrower") a partnership of which Meta Housing Corporation (the
 "Developer'') or a related person to the Developer is the general partner, has requested that the California Municipal Finance
 Authority (the "Authority") adopt a plan of financing providing for the issuance of exempt facility bonds for a qualified
 residential rental project pursuant to Section 142(a)(7) of the Internal Revenue Code of 1986 (the "Code") in one or more
 series issued from time to time, including bonds issued to refund such exempt facility bonds in one or more series from time
 to time, and at no time to exceed $80,000,000 in aggregate principal amount (the "Bonds"), to finance or refinance the
 acquisition, construction, improvement and equipping of a multifamily rental housing project located at 21010 Vanowen
 Street, Los Angeles, California (the "Project"); and

 WHEREAS, pursuant to Section 147(f) of the Code, the issuance of the Bonds by the Authority must be approved
 by the City of Los Angeles (the "City") because the Project is located within the territorial limits of the City; and

 WHEREAS, the City Council of the City (the "City Council") is the elected legislative body of the City and is one
of the "applicable elected representatives" required to approve the issuance of the Bonds under Section 147(f) of the Code;
and

 WHEREAS, the Authority has requested that the City Council approve the issuance of the Bonds by the Authority
in order to satisfy the public approval requirement of Section 147(f) of the Code and the requirements of Section 4 of the Joint
Exercise of Powers Agreement Relating to the California Municipal Finance Authority, dated as of January 1, 2004 (the
"Agreement"), among certain local agencies, including the City; and

 WHEREAS, pursuant to Section 147(f) of the Code, following notice duly given, representatives of the Authority
conducted a public hearing on behalf of the City Council regarding the issuance of the Bonds in compliance with the
requirements of Section I47(f) of the Code and provided minutes of the hearing; and

 WHEREAS, the City Council now desires to approve the issuance of the Bonds by the Authority;

 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Los Angeles as follows:

 Section I. The foregoing resolutions are true and correct.

 Section 2. The City Council hereby approves the issuance of the Bonds by the Authority. It is the purpose and intent
of the City Council that this resolution constitutes approval of the issuance of the Bonds by the Authority, for the purposes of
(a) Section 147(f) of the Code by the applicable elected representative of the governmental unit having jurisdiction over the
area in which the Project is located, in accordance with said Section 147(f) and (b) Section 4 of the Agreement.

 Section 3. The issuance of the Bonds shall be subject to the approval of the Authority of all financing documents
relating thereto to which the Authority is a party. The City shall have no responsibility or liability whatsoever with respect to
the Bonds.

 Section 4. The adoption of this Resolution shall not obligate the City or any department thereof to (i) provide any
financing to acquire or construct the Project or any refinancing of the Project; (ii) approve any application or request for or
take any other action in connection with any planning approval, permit or other action necessary for the acquisition,
construction, rehabilitation, installation or operation of the Project; (iii) make any contribution or advance any funds
whatsoever to the Authority; or (iv) take any further action with respect to the Authority or its membership therein.

 Section 5. The officers of the City are hereby authorized and directed, jointly and severally, to do any and all things
and to execute and deliver any and all documents which they deem necessary or advisable in order to carry out, give effect to
and comply with the terms and intent of this resolution and the financing transaction approved hereby.

 Section 6. This resolution shall take effect immediately upon its adoption.
 TEFRA PUBLIC HEARING MEETING MINUTES
 Tuesday-February 3, 2026
 10:00 A.M.

 CALIFORNIA MUNICIPAL FINANCE AUTHORITY

This meeting was conducted to meet the required Tax Equity and Fiscal Responsibility Act of
1982 (TEFRA) Public Hearing for the 21010 Vanowen project.

This meeting was called to order on Tuesday-February 3, 2026 at 10:00 a.m. via toll free telephone
by the California Municipal Finance Authority.

A notice of this hearing was published in the Metropolitan News-Enterprise on January 27, 2026
(the "Notice"). The pm:pose of this meeting was to hear public comments regarding the California
Municipal Finance Authority's proposed issuance of bonds or notes for financing and/or
refinancing the above referenced project.

The California Municipal Finance Authority representatives present were, Anthony Stubbs.

By l 0: IO a.rn. there were no other representatives from the public who made themselves available
and no public comments were provided, so the meeting was adjourned.

I declare under penalty of perjury that this is a true and exact copy of the TEFRA public hearing
meeting minutes regarding the above referenced projects held on February 3, 2026 at 10:00 a.m.

CALIFORNIA MUNICIPAL FINANCE AUTHORITY


By: ' ~ ~
Name: An ony Stubbs
Title: Financial Advisor
 HOUSING & HOMELESSMESS
 MOTION

 Council District 7 (CD 7) was awarded a State of California, Housing and Community
 Development Department Encampment Resolution Fund (ERF) Grant in the amount of
 $5,041,400.16 on September 27, 2024. CD? partners with service providers to house and
 provide services for people experiencing vehicular homelessness in the community of Pacoima.
 Through these efforts 33 individuals have been placed into permanent housing. This ERF Grant
 funds service providers to prepare participants for permanent housing. Service provider efforts
 focus on ensuring document readiness and connecting the remaining encampment residents to
 vital mental health and substance use support services. In order to meet the obligations of this
 grant, and continue providing services CD? is seeking an additional service provider contract.

 On November 6, 2024, Council adopted CF 23-1443-S1, which instructed the Office of the City
 Administrative Officer (CAO) to be the designated grant administrator for the ERF Grant.

 I THEREFORE MOVE TO AUTHORIZE the City Administrative Officer, or designee, to
 execute a contract with Hope the Mission to implement the Encampment Resolution Fund Grant
 - San Fernando Osborne program in Council District 7 in an amount not to exceed
 $2,341,821.97, not to exceed a total of thirty-six (36) months, subject to the availability of funds,
 compliance with City contracting requirements, and approval by the City Attorney as to form;

 I FURTHER MOVE that the City Administrative Officer be instructed and authorized to
 prepare, process and execute the necessary documents with and/or payments to Hope the ~
 Mission, or any other agency or organization, as appropriate, utilizing the above amount, for th~
 above purpose, subject to the approval of the City Attorney as to form. ~


 PRESENTED BY:
 z
rJA~~~ MONICA RODRIGUEZ
 Councilwoman, 7th District




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FEB 2 0 2026
 f::CONOM\C DEVELOPMENT & JOBS

 MOTION BUDGET & FINAMCF
 The Los Angeles Convention Center (LACC) is a vital economic engine for the City,
 generating significant tourism revenue, supporting thousands of local jobs, and serving as a
 premier venue for national and international events. As the City advances the approved LACC
 Expansion and Modernization Project (Council File 15-1207-S 1), maintaining clear budget
 oversight and adherence to project timelines is critical to ensuring successful and timely delivery.

 Given the scale and fiscal impact of this capital project, it is essential that the City
 Council receive updated information regarding the overall project budget, expenditure tracking,
 funding sources, and any emerging cost pressures that could affect established milestones.

 I THEREFORE MOVE that the City Council instruct the City Administrative Officer
 (CAO), specifically the Project Executive, with support from the Bureau of Engineering (BOE),
 the Chief Tourism Officer, and any other relevant departments, to provide a verbal update at the
 next regular Budget & Finance Committee meeting on the status of the LACC Expansion and
 Modernization Project. The update should include:
 • Current total project budget and funding breakdown;
 • Expenditures to date;
 • Identification of any cost overruns, funding gaps, or anticipated budget adjustments;
 • Updated project schedule and key construction milestones; and
 • Assessment of risks that could impact the time line or budget performance .



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 PRE~~NTED BY: ..1....(:....__ ' ---=:. . __----\,;.~
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 TIM McOSKER 111m;nvaa
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 Councilmember, 15 Distn~ .:l!JlB t°"

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 SECONDED BY: t,S~ 84/1.__,,


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FEB 2 o 2026
 TRANSPORTATION
 MOTION

 On February 18, 2026, a fallen power pole caused a full closure of Interstate 110 near
 Gaffey Street in San Pedro, resulting in significant traffic disruption and requiring an emergency
 response involving multiple agencies. The transportation facility serves as the sole arterial out of
 the harbor area for the San Pedro community.

 During the response, City staff requested portable changeable message signs (PCMS)
 from the Los Angeles Department of Transportation (LADOT) to assist with traffic control and
 public notification. City staff were informed that no portable message signs were available for
 deployment at that time.

 As the incident occurred on a state freeway facility, coordination with the California
 Department of Transportation (Caltrans) was required. The incident highlighted operational and
 communication challenges between City and State agencies regarding resource deployment,
 traffic control authority, and public information responsibilities. Portable traffic management
 equipment and clear interagency coordination protocols are critical during infrastructure failures
 and emergency roadway closures to ensure public safety, minimize congestion, and provide
 timely notice to motorists and nearby residents.

 I THEREFORE MOVE that the City Council request the California Department of
 Transportation (Caltrans), Los Angeles Department of Transportation (LA DOT), and Los
 Angeles Depaiiment of Power and Water (LAD WP), in coordination with the Emergency
 Management Department (EMD), the Los Angeles Police Department (LAPD), and other any
 relevant agencies, to report back within 30 days with:
 • A time line of the response to the Interstate 110/Gaffey incident, including agency roles
 and communication protocols utilized;
 • The availability, use, and protocols for electronic notifications to residents of similar road
 disruptions ;
 • The current inventory, location, and deployment status of portable changeable message C)
 signs and other mobile traffic control devices Citywide;
 • Existing coordination protocols with Caltrans for incidents occurring on State freeway :JO

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 facilities within City boundaries, including delineation ofresponsibilities; and ~
 • Recommendations, if any, to improve resource availability, interagency coordination, ancft:;)
 communication for residents for future incidents.

 PRESENTED BY: ~~
 TIMMcOSKER
 Councilmember, 15 th District




FEB 2 o 2026
 SECONDED BY: 1J ~




FEB 2 o 2026
 MOTION

 On December 5, 2025, the Council authorized the Bureau of Engineering (BOE) to pay
AECOM up to an initial $5 million for work and services performed in response to the 2025
January Wind and Fire Stonn event, including preparation of three report deliverables, with any
further payment for work on long-term recovery subject to the review and approval of the Ad Hoc
Committee for LA Recovery and the City Council (Council File 25-0683) .

 Three AECOM planning documents were released this week on the topics of
1) Infrastructure Restoration, 2) Wi1dfire Resilience, and 3) Logistics and Traffic Management.
These AECOM planning documents are helping to inform a comprehensive Long-Tenn Recovery
Plan. Fonnal submission of these planning documents to the City Council under Council File 25-
0683 will facilitate public access to the documents and the Council's oversight of the AECOM
contract.

 I THEREFORE MOVE that the Council INSTRUCT the Bureau of Engineering to
immediately transmit the three AECOM planning documents released in February 2026
(Infrastructure Restoration, Wildfire Resilience, and Logistics and Traffic Management) to the
City Council under Council File 25-0683.




 PRESENTED BY: ~U-?~
 TRACI PARK
 SECONDED BY:_l _ __ _ _ _-.....::..,.,.,-

 Councilmember, 11 th District




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 ENERGY &ENVIRONMENT

 MOTION

 The role of technology has made life for consumers way more efficient, convenient and affordable. One of
 the major technological improvements is the proliferation oflithium-ion batteries in many personal devices.
 However, these batteries when not recycled or disposed of properly can have public safety and operational
 risks. In particular, the improper disposal of these batteries and even, nicotine/vape pen cartridges, can have
 chemical reactions that start fires if these items are surrounded by other combustible materials; and are
 commonly referred to as 'thermal runaway' events if the event happens within a compaction trash truck.

 The City Council requires a report from the Bureau of Sanitation to review operations and the compliance
 policies in place to protect the public and workers from improperly disposed lithium batteries and vape pen
 cartridges and their potential dangers. The report sh1;mld provide information of the current state of disposal
 and recycling process and the number of trash fire incidents. The report should provide a review of the
 public awareness program that outlines the proper disposal of batteries and vape pen cartridges. It should
 also include any recommendations to update city ordinances to improve the program or compliance.

 I THEREFORE MOVE that the Bureau of Sanitation be instructed to report on the status and provide an
 assessment of the lithium-ion battery and vape pen disposal and recycling program with the intent of
 keeping them from being improperly disposed in collection vehicles or processing facilities in order to
 protect sanitation workers and ensure public safety.

 I FURTHER MOVE that the Bureau of Sanitation be instructed to report on an expanded citywide public
 awareness campaign including the protocols of proper battery disposal; the number of incidents citywide
 related to truck fires due to improper battery and vape pen disposal; the accessible drop off points for the
 proper recycling or disposal citywide by Council Districts; and a budget estimate to properly implement E.i..-;;:•~:.,
 and expand the disposal and recycling program. l.. ..,_


 PRESENTED BY: j.k~ fe.{!l{/--- (~~!
 HEATHER HUTT :mt)
 Councilmember, 10th District
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 SECONDED BY:
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FEB 2 O 2026