City Council Meeting — Los Angeles, CA
Date: 2022-06-28
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, June 28, 2022

 10:00 AM

 JOHN FERRARO COUNCIL
 CHAMBER

 ROOM 340, CITY HALL

 200 NORTH SPRING STREET, LOS
 ANGELES, CA 90012

 Submit written comment at
 LACouncilComment.com

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




 Tuesday - June 28, 2022 - PAGE 1
Listening To, Attending, and Providing Public Comment at City Council Meetings

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

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

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

Telecommunication Relay Services

Telephone communication is one of the most important forms of communication in society today. Due to advancements
in technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of
hearing, and individuals with a speech disability are following these trends and are rapidly migrating to more advanced
telecommunications methods, both for peer-to-peer and third-party telecommunications relay service (TRS)
communications.

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

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

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

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


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




 Tuesday - June 28, 2022 - PAGE 2
 BASIC CITY COUNCIL MEETING RULES

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

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

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

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

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

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

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

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

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




 Tuesday - June 28, 2022 - PAGE 3
votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance
requires eight (8) affirmative votes upon second consideration.

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

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

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

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

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

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

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

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




 Tuesday - June 28, 2022 - PAGE 4
Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require
an affirmative vote of eight (8) members of the Council.

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

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

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




 Tuesday - June 28, 2022 - PAGE 5
Los Angeles City Council Agenda
Tuesday, June 28, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET,
LOS ANGELES, CA 90012 - 10:00 AM

Roll Call

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing

(1) 22-0682
 CD 10 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off-
 site consumption at Bespoke Bar LA, located at 2677 South La Cienega
 Boulevard.

 Applicant: Bespoke Bar LA LLC
 Representative: Burns & Bouchard, Inc. c/o Jonathan Lonner

 TIME LIMIT FILE - SEPTEMBER 5, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 5, 2022)

 (Motion required for Findings and Council recommendations for the
 above application)

(2) 22-0671
 CD 12 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for
 both on-site and off-site consumption at Pisco Sour Market, located at
 19239 Roscoe Boulevard.


 Recommendations for Council action:




 Tuesday - June 28, 2022 - PAGE 6
 1. DETERMINE that the issuance of a liquor license at Pisco Sour
 Market, located at 19239 Roscoe Boulevard, will serve the Public
 Convenience or Necessity and will not tend to create a law
 enforcement problem.

 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for both on-site and off-
 site consumption at Pisco Sour Market, located at 19239 Roscoe
 Boulevard.

 3. INSTRUCT the City Clerk to transmit this determination to the State
 Department of Alcoholic Beverage Control as required findings under
 Business and Professions Code Section 23958.4.



 Applicant: Catherine Palomino

 Representative: Liquor License Agents – Liliger Damaso

 TIME LIMIT FILE - SEPTEMBER 1, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 31, 2022)




Items for which Public Hearings Have Been Held

(3) 22-0481
 CATEGORICAL EXEMPTION, ENERGY, CLIMATE CHANGE,
 ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT, and
 ORDINANCE FIRST CONSIDERATION relative to an agreement,
 pursuant to a competitive sealed proposal method, to permit negotiations
 for the Rinaldi - Tarzana Transmission Lines 1 and 2 Reconductoring
 Project.

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

 1. FIND, that the proposed action is exempt from the California
 Environmental Quality Act (CEQA) pursuant to CEQA Guidelines
 Section 15301.




 Tuesday - June 28, 2022 - PAGE 7
 2. CONCUR with the Board of Water and Power Commissioners' (Board)
 action of April 12, 2022, Resolution No. 022 159, consenting to the
 adoption of an Ordinance authorizing the Board and the Los Angeles
 Department of Water and Power (LADWP) to establish criteria by
 ordinance authorizing the LADWP to use a competitive sealed bid
 proposal method in accordance with City Charter Section 371 (b), and
 award one Engineer-Procure-Construct contract for the design,
 engineering, procurement, and construction, of the Project to replace
 and increase the transmission capability of the Rinaldi - Tarzana
 Transmission Lines 1 and 2.

 3. PRESENT and ADOPT the accompanying ORDINANCE dated May
 9, 2022, authorizing the Board to award an agreement pursuant to
 a competitive sealed proposal method to permit negotiations relating
 to the engineering, procurement, and construction of the Rinaldi -
 Tarzana Transmission Lines 1 and 2 Reconductoring Project.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 approval of the proposed Resolution and Ordinance will not have a fiscal
 impact. However, the ensuing contract will result in a total expenditure
 estimated at $76.7 million. Approximately, $36.6 million in funding is
 budgeted in the 2022-23 Power Revenue Fund Proposed Budget towards
 this purpose. Approval of the proposed Resolution and Ordinance will have
 no impact on the City’s General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 comply with the LADWP’s adopted Financial Policies.

 Community Impact Statement: None submitted




(4) 22-0605
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the condition of all playgrounds in the
 City, and funding needed to ensure every playground is modernized and
 has resilient surfacing and shade.

 Recommendations for Council action, pursuant to Motion (De Leon -
 Martinez):




 Tuesday - June 28, 2022 - PAGE 8
 1. INSTRUCT the Department of Recreation and Parks (RAP) to report in
 30 days on the condition of all playgrounds in the City and to include in
 the report the year the playground was installed, whether or not it has
 resilient surfacing, if there is existing shade over the playground, and if
 the playground has already secured funding for repair or replacement.

 2. INSTRUCT the City Administrative Officer (CAO), in coordination with
 RAP, to report on the funding needed to ensure every playground is
 modernized and has resilient surfacing and shade, and to include in
 the report recommendations for creating a multi-year capital program
 to upgrade all playgrounds identified as deficient by the department.


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

 Community Impact Statement: None submitted




(5) 22-0508
 CD 15 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the renaming East Wilmington
 Greenbelt Pocket Park to Salvador Lara Pocket Park.

 Recommendation for Council action, pursuant to Motion (Buscaino -
 Bonin):
 REQUEST the Board of Recreation and Park Commissioners to rename
 East Wilmington Greenbelt Pocket Park to Salvador Lara Pocket Park, in
 honor of the decades of service to the Wilmington community and the
 neighborhood where Salvador Lara has lived.

 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




(6) 22-0494




 Tuesday - June 28, 2022 - PAGE 9
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the Youth and Creative Workers Mural
 Program and the We Create LA Program.

 Recommendation for Council action:
 NOTE and FILE the April 26, 2022 Department of Cultural Affairs report
 relative to the Youth and Creative Workers Mural Program and the We
 Create LA Program.

 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted




(7) 22-0596
 CD 12 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the donation of a 1951 Cadillac and
 1961 Cadillac from the Los Angeles County Natural History Museum for
 display at the Oakridge Estate.

 Recommendation for Council action, pursuant to Motion (Lee - Buscaino):
 REQUEST the Board of Recreation and Park Commissioners to accept
 the donation of a 1951 Cadillac and 1961 Cadillac from the Los Angeles
 County Natural History Museum for display at the Oakridge Estate.

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

 Community Impact Statement: None submitted




(8) 22-0519
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the retirement of Park Ranger Division
 Mounted Unit Horse named "Gryffin" and donation of the horse to a private
 citizen.

 Recommendations for Council action:




 Tuesday - June 28, 2022 - PAGE 10
 1. APPROVE the retirement of “Gryffin” from City service, and grant
 permission to donate this horse to Chris Sobenes, a private citizen,
 so that he may live out the remainder of his life under the care of an
 experienced equestrian.

 2. FIND that “Gryffin” is surplus City equipment eligible for donation
 under Los Angeles Administrative Code 22.547.


 Fiscal Impact Statement: The Board of Recreation and Park
 Commissioners reports that there is no fiscal impact to the Department of
 Recreation and Park's General Fund resulting from the above
 recommendation as all care and feeding costs associated with this animal
 will be transferred to another horse that will be obtained as a replacement.

 Community Impact Statement: None submitted




(9) 22-0521
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the Memorandum of Understanding
 (MOU) with Griffith Observatory Foundation, to define, codify, and continue
 the relationship of support to Griffith Observatory.

 Recommendations for Council action:

 1. APPROVE the proposed MOU, substantially in the form detailed in
 Attachment 1 of the May 5, 2022 Board of Recreation and Park
 Commissioners (Board) report, between the Department of
 Recreation and Parks (RAP) and Griffith Observatory Foundation
 (THE FOUNDATION), formerly Friends Of The Observatory (FOTO),
 to define, codify, and continue the relationship of support to Griffith
 Observatory.

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


 Fiscal Impact Statement: The Board reports that the MOU will not have
 any fiscal impact on RAP’s General Fund. There is no cost to RAP for its
 implementation, and it does not provide for any specific transfer of funds.




 Tuesday - June 28, 2022 - PAGE 11
 By defining and codifying the relationship between the City and THE
 FOUNDATION; however, the MOU provides the foundation for continued
 and substantive support of the Observatory by THE FOUNDATION. The
 relationship with THE FOUNDATION almost certainly will afford additional
 fundraising and support opportunities, which will enable the Observatory
 to continue and/or expand services and capability without the City bearing
 the full cost. For example, without the funds contributed by FOTO/THE
 FOUNDATION, the Griffith Observatory School Program would have been
 canceled for all school years since 2007-08.

 Community Impact Statement: None submitted




(10) 22-1100-S3
 ORDINANCE SECOND CONSIDERATION proposed by an initiative
 petition regarding workplace security, workload, wage, and retention
 measures for hotel workers.

 Community Impact Statement: None submitted


 [Motion (De Leon – Bonin) adopted in Council meeting of June 21,
 2022]

(11) 22-1100-S4
 ORDINANCE SECOND CONSIDERATION proposed by initiative petition
 regarding a minimum wage for employees working at healthcare facilities.

 Community Impact Statement: None submitted


 [Motion (Price – Harris-Dawson) adopted in Council meeting of June
 21, 2022]

(12) 22-0573
 CATEGORICAL EXEMPTION, ENERGY, CLIMATE CHANGE,
 ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT
 relative to Agreement No. WR-20-1004 with Air Products and Chemicals,
 Incorporated, for advanced treated recycled water service to the Air
 Products Wilmington Plant Industrial Water System.




 Tuesday - June 28, 2022 - PAGE 12
 Recommendations for Council action:

 1. FIND that the matter is exempt pursuant to the California
 Environmental Quality Act (CEQA) Guidelines Section 15301. In
 accordance with this Section, the agreement for the construction of
 advanced treated recycled water service at the Air Products
 Wilmington Plant Industrial Water System is categorically exempt
 pursuant to Class 1 (b} as described in CEQA Guidelines Section
 15301. This exemption applies to the minor alteration of existing
 facilities used to provide public utility services.

 2. CONCUR with the Board of Water and Power Commissioners (Board)
 action on May 10, 2022, approving Board Resolution 022-188,
 authorizing the Air Products and Chemicals, Inc. Agreement for a ten-
 year term, with two automatic ten-year renewal extensions, for a total
 up to 30 years between the Los Angeles Department of Water and
 Power (LADWP) and Air Products and Chemicals, Inc. for Advanced
 Treated Recycled Water (ATRW) service; and, authorizing and
 directing the Chief Accounting Employee, LADWP, upon proper
 certification, to direct and draw demands on the Water Revenue Fund
 in accordance with the terms of the Agreement.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 there is no impact to the General Fund. Approval of the proposed
 Resolution authorizes a one-time reimbursement expenditure up to $2.85
 million for ATRW service at the Air Products Plant, and $115 million in
 anticipated revenue for the Water Revenue Fund for the initial 10-year
 term. This fiscal impact does not assume anticipated revenue from contract
 extension.

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 11, 2022

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



(13) 21-1200-S56




 Tuesday - June 28, 2022 - PAGE 13
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the appointment of Ms. Robin
 Gilliam to the Community Forest Advisory Committee.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Robin Gilliam to the
 Community Forest Advisory Committee is APPROVED and CONFIRMED.
 (Current composition: M=7; F=7).
 Financial Disclosure Statement: Pending.
 Background Check: Pending.

 Community Impact Statement: None submitted




(14) 22-1200-S8
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the appointment of Ms. Mary
 Montes to the Community Forest Advisory Committee.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Mary Montes to the
 Community Forest Advisory Committee is APPROVED and CONFIRMED.
 (Current composition: M=7; F=7).
 Financial Disclosure Statement: Pending.
 Background Check: Pending.

 Community Impact Statement: None submitted




(15) 21-1200-S58
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the appointment of Ms. Lila
 Higgins to the Community Forest Advisory Committee.

 Recommendation for Council action:




 Tuesday - June 28, 2022 - PAGE 14
 RESOLVE that the Mayor's appointment of Ms. Lila Higgins to the
 Community Forest Advisory Committee is APPROVED and CONFIRMED.
 (Current composition: M=7; F=7).
 Financial Disclosure Statement: Pending.
 Background Check: Pending.

 Community Impact Statement: None submitted




(16) 13-1526-S2
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to budget adjustments and new
 funding considerations for Proposition O Clean Water General Obligation
 Bonds.

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

 1. APPROVE the modified Master Schedule for 2021-22 detailed in
 Attachment A of the June 8, 2022 City Administrative Officer (CAO)
 report, attached to the Council file.

 2. APPROVE the release of $5,123,641 in total savings from the
 following Proposition O projects to the Program Budget Contingency:
 a. Authorize a decrease in the Argo Drain Sub-Basin Facility Project
 by $2,500,000, from $38,087,269 to $35,587,269.

 b. Authorize a decrease in the Catch Basin Phase IV Project by
 $249,941, from $6,160,000 to $5,910,059.

 c. Authorize a decrease in the Machado Lake Ecosystem
 Rehabilitation Project by $1,350,000, from $94,657,563 to
 $93,307,563.

 d. Authorize a decrease in the Penmar Water Quality Improvement
 Phase II Project by $757,525, from $5,830,200 to $5,072,675.

 e. Authorize a decrease in the Temescal Canyon Park Stormwater
 Phase II Project by $266,175, from $5,056,565 to $4,790,390.




 Tuesday - June 28, 2022 - PAGE 15
 3. APPROVE final project budgets for the completed projects as
 provided below:
 Project and Final Budget
 Albion Dairy Park - Demolition & Remediation $6,325,458
 Albion Dairy Park - Land Acquisition $14,465,528
 Albion Riverside Park $8,457,704
 Broadway Neighborhood Stormwater Greenway $4,550,380
 Catch Basin Opening Screen Covers Phase III $43,477,927
 Hansen Dam Wetlands Restoration $1,812,791
 Machado Lake-Phase I (Wilmington Drain) $26,510,479
 Mar Vista Recreation Center Stormwater BMP (Phase I & II)
 $4,065,258
 Penmar Water Quality Improvement (Phase I) $17,598,355
 Santa Monica Bay Low Flow Diversion Upgrades, Pkg. 3 $11,607,354
 Santa Monica Bay Low Flow Diversion Upgrades, Pkg. 3 Phase 2
 $13,697,567
 Santa Monica Bay Low Flow Diversion Upgrades, Pkg. 4 $3,575,048
 Temescal Canyon Park Stormwater BMP (Phase I) $14,503,267

 4. AUTHORIZE an increase in the Taylor Yard Water Quality Project of
 $4,000,000, from $16,400,000 to $20,400,000.

 5. APPROVE the Westwood Supervisory Control and Data Acquisition
 (SCADA) Communication System Project and approve Proposition O
 funding in the amount of $400,000.
 a. Authorize the City Controller to transfer and appropriate $400,000
 in Proposition O funds in Fund No. 16V/50, Account No. 50JYCT,
 Program Contingency, to a new account entitled “Westwood
 SCADA Communication System” within the same fund.

 6. AUTHORIZE the CAO, in coordination with the Bureau of Engineering
 and the Bureau of Sanitation, to make technical corrections as needed
 to the above recommendations to implement Mayor and Council
 intentions.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund for project implementation as funding will be provided by
 the Proposition O Bond Fund. Potentially, there may be an impact to the
 General Fund for operation and maintenance (O&M) costs. These O&M
 costs will be addressed through the City’s annual budget process. It should
 be noted that the available Program Contingency is $8 million. Of this
 amount, $2 million is budgeted for staffing needs, $2 million for project




Tuesday - June 28, 2022 - PAGE 16
 optimization, and $4 million for cost increases on existing projects. The
 approval of the release of funds of $5,123,641 from various projects to
 Program Contingency will increase the Program Contingency from $8
 million to $13,123,641. Funds requested for the Taylor Yard G2 Water
 Quality Project ($4 million) and the Westwood SCADA Communication
 System ($400,000) will reduce the Program Contingency by $4.4 milion,
 from $13,123,641 to $8,723,641. These funds will be budgeted for future
 staffing costs ($2 million), project optimization ($2 million), and cost
 increases on existing projects ($4,723,641).

 Financial Policies Statement: The CAO reports that recommendations
 comply with the City's Financial Policies as funding for the proposed
 projects is provided primarily from bond proceeds which are supported by
 voter-approved property tax revenue.

 Community Impact Statement: None submitted




(17) 22-0483
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the Region-wide Wildlife Habitat
 Connectivity Plan encompassing Los Angeles (LA) County and Ventura
 County, and the plan for expansion of the Wildlife Ordinance to cover the
 additional Protection Areas for Wildlife.

 Recommendations for Council action, pursuant to Motion (Raman –
 O’Farrell for Krekorian – et al. – Martinez):

 1. INSTRUCT the Bureau of Sanitation (BOS), in partnership with
 BOS’ Biodiversity Expert Council, and the Department of City Planning
 (DCP), to participate in convenings with local and regional jurisdictions
 and conservation and environmental justice stakeholders for the
 purpose of sharing best practices, information, and resources, with
 the aim of developing a Regionwide Wildlife Habitat Connectivity Plan
 encompassing LA County and Ventura County, connecting the Rim
 of the Valley to the LA River, and Arroyo Seco, and the Verdugo and
 San Gabriel Mountains, and beyond.

 2. INSTRUCT the DCP, in consultation with the BOS, the Los Angeles
 Department of Building and Safety, and the City Attorney, to report on
 or before October 22, 2022, P-22 Day, with a plan for the expansion
 of the Wildlife Ordinance to cover the additional Protection Areas for




 Tuesday - June 28, 2022 - PAGE 17
 Wildlife, including the Rim of the Valley areas within the boundaries
 of the City of Los Angeles.


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

 Community Impact Statement: Yes
 For: Westside Neighborhood Council




(18) 22-0532
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to a plan and timeline to end all
 gas-powered vehicle acquisitions, building appliance, equipment usage,
 and transition to all electric components, and related matters.

 Recommendations for Council action, pursuant to Motion (O’Farrell –
 Krekorian):

 1. DIRECT the City Administrative Officer (CAO), Department of General
 Services, the Department of Recreation and Parks (RAP), Library
 Department, and the Bureau of Engineering, with the assistance of
 the Los Angeles Department of Water and Power (LADWP), and all
 City departments as needed, to report with a plan and timeline to end
 all gas powered vehicle, building appliance and equipment usage and
 purchases, including but not limited to the following considerations:
 a. The plan organizes, tiers and provides for the review of all current
 and future gas powered vehicle, appliance and equipment
 purchases in all departments, in order to align with Council file
 Nos. 21-1039 and 21-0890.

 b. The plan includes feedback from all departments for a limited
 exemptions process which takes into account practical issues
 such as procurement, technology and other sensitivities.

 c. The report has recommendations to amend and update all
 procurement processes in order to electrify and decarbonize all
 City functions.




 Tuesday - June 28, 2022 - PAGE 18
 d. That City departments clearly identify fully decarbonized
 locations, facilities or parks, clearly showing electrified
 conversions citywide.

 2. INSTRUCT the LADWP, Port of Los Angeles (POLA), and Los
 Angeles World Airports (LAWA), to prepare a report that organizes,
 tiers and reviews all gas powered building equipment purchases as
 stated above, with the goal of transitioning all gas vehicle, equipment
 and appliance purchases to all electric components.

 3. INSTRUCT the LAWA, POLA, and RAP to report with a plan to electrify
 and decarbonize all concessionaire partnerships; the report should
 take into account business needs and concerns.

 4. INSTRUCT the appropriate City agency to submit for review under
 LADWP's commercial electrification incentive and rebate program,
 each customer of record, per each electrified City property.


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

 Community Impact Statement: Yes
 For: Westside Neighborhood Council




(19) 22-0530
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to improving the Los Angeles
 power grid infrastructure (transmission and distribution) to properly
 facilitate future investments into sustainable energy methods, and related
 matters.

 Recommendations for Council action, pursuant to Motion (O’Farrell –
 Krekorian – Koretz):

 1. INSTRUCT the Los Angeles Department of Water and Power
 (LADWP) to report on the needs to improve the Los Angeles power
 grid infrastructure (transmission and distribution) to properly facilitate
 future investments into sustainable energy methods such as but not




 Tuesday - June 28, 2022 - PAGE 19
 limited to electrification, distributed energy resources, energy storage,
 and micro-grids, and to identify the following:
 a. LADWP current planned infrastructure investments, operational
 challenges in current and future facilities, equipment needs, and
 especially labor needs (in-house and contractors).

 b. Environmental regulations or other statutory, legal obstacles.

 c. Timeframe for urgent, immediate, medium and long term
 improvement needs related to the power grid’s infrastructure.

 2. INSTRUCT the Bureau of Engineering, with the assistance of the
 LADWP, Department of General Services and City Administrative
 Officer (CAO), to conduct an analysis on the electrical load and
 upgrades needed for all City and City-proprietary departments, in
 order to prepare all City buildings and facilities for full electrification
 and decarbonization, and report back with partnership opportunities
 with all City agencies related to commercial electrification.

 3. INSTRUCT the LADWP and CAO, with the assistance of the City
 Attorney to report on a new All-City master Memorandum of
 Understanding, including but not limited to solar electrification,
 electrical load needs, grid connected / distributed energy resources,
 energy storage, and all other power grid / City connected components
 for all City departments, including the Port of Los Angeles and Los
 Angeles World Airports.


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

 Community Impact Statement: Yes
 For: Westside Neighborhood Council




(20) 21-0890-S1
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the current contractual
 workforce standards for Electric Vehicle installations citywide, and the plan
 to adopt the Electric Vehicle Infrastructure Training Program (EVITP).




 Tuesday - June 28, 2022 - PAGE 20
 Recommendation for Council action, pursuant to Motion (O’Farrell – De
 Leon):
 INSTRUCT the Chief Procurement Officer, with the assistance of the
 Bureau of Contract Administration, the Department of General Services,
 the Los Angeles Department of Water and Power, and other relevant City
 agencies to report with a review and recommendations of current
 contractual workforce standards for Electric Vehicle installations citywide,
 and to include in the report a plan to adopt the EVITP, as described in
 California Public Utilities Code 740.20 as part of the Electric Vehicle Master
 Plan, (Council file No. 21-0890).

 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




(21) 22-0608
 CDs 1, 13 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to an agreement with the
 Resources Legacy Fund (RLF) for the Community Taylor Yard Equity
 Strategy (TYES) project implementation, and related matters.

 Recommendations for Council action, pursuant to Motion (O’Farrell –
 Cedillo), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Engineer, or designee, to negotiate and execute
 a $290,000 agreement with the RLF, funded by both the City
 ($190,000) and the RLF ($100,000), for the planning, analysis,
 research, and community outreach associated with the program
 development of the Community TYES, and further, to work with the
 Los Angeles Open Space and Affordable Housing organizations and
 other community members and experts to collaboratively develop the
 TYES.

 2. AUTHORIZE the Bureau of Engineering (BOE) to make payments up
 to $190,000 from the Engineering Special Services Fund No. 682/50,
 LA River Revitalization Master Plan Account No. 50SVEL, to the RLF
 for costs associated with the above agreement.




 Tuesday - June 28, 2022 - PAGE 21
 3. INSTRUCT the BOE, with the assistance of the City Administrative
 Officer (CAO), to identify potential funding sources in the amount of
 $500,000 to support the program development and implementation of
 the TYES, and to report within 30 days.

 4. INSTRUCT the BOE with the assistance of the Economic Workforce
 Development Department, the Los Angeles Housing Department, the
 Department of City Planning, and any other department as needed, to
 provide research, policy development, and guidance to effectuate the
 successful completion of the TYES project and its implementation.

 5. AUTHORIZE the BOE shall make technical corrections and additions
 to the information herein, as needed to effectuate the intent of the
 Motion, attached to the Council file.


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

 Community Impact Statement: None submitted




(22) 21-1267-S1
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the Southern California Gas
 Company franchise agreement and the Climate Equity Fund, and options
 to ensure that Climate Equity Fund receipts be used to assist local
 communities disproportionately impacted by carbonization.

 Recommendations for Council action, as initiated by Motion (Rodriguez -
 De Leon):

 1. INSTRUCT the City Administrative Officer (CAO) and the Petroleum
 Administrator to report on the status of the Southern California Gas
 Company franchise agreement and the Climate Equity Fund.

 2. INSTRUCT the CAO to report on options to ensure that Climate Equity
 Fund receipts, or a portion thereof, be used to assist local communities
 that have been disproportionately impacted by carbonization, to
 mitigate its effects and ensure the health and well-being of residents
 and the environment.




 Tuesday - June 28, 2022 - PAGE 22
 Financial Policies Statement: Neither the CAO nor the Chief Legislative
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted




(23) 22-0600-S42
 PLANNING AND LAND USE MANAGEMENT (PLUM) and PERSONNEL,
 AUDITS, AND ANIMAL WELFARE COMMITTEES REPORT relative to
 a Budget Recommendation instructing the Department of City Planning
 (DCP) to report on challenges with hiring and filling City Planner vacancies.

 Recommendation for Council action:
 INSTRUCT the DCP to report to the PLUM Committee on challenges with
 hiring and filling City Planner vacancies and the recommendations to
 improve service delivery and other changes that the DCP could implement
 to improve efficiency given the ongoing hiring challenges.

 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




(24) 22-0187
 CD 14 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) Appeal filed for the properties located
 at 121 West 3rd Street, 252 South Spring Street and 244-246 South Spring
 Street.

 Recommendations for Council action:

 1. FIND, based on the whole of the administrative record, that the project
 is exempt from CEQA pursuant to CEQA Guidelines, Section 15332,
 Class 32, and that there is no substantial evidence demonstrating that
 any exception to a categorical exemption pursuant to CEQA
 Guidelines, Section 15300.2 applies.




 Tuesday - June 28, 2022 - PAGE 23
 2. ADOPT the FINDINGS of the Los Angeles City Planning Commission
 (LACPC) as the Findings of Council.

 3. RESOLVE TO DENY THE APPEAL filed by Southwest Regional
 Council of Carpenters (Representative: Mitchell M. Tsai / Mary
 Linares, Mitchell M. Tsai, Attorney at Law), and THEREBY SUSTAIN
 the determination of the LACPC in approving a Categorical
 Exemption, No. ENV-2021-3039-CE, as the environmental clearance
 for a project consisting of the demolition of existing site improvements
 and the construction, use, and maintenance of a new, 15-story, 195-
 foot high and 243,973 square-foot mixed-use building with 331
 dwelling units, including 37 dwelling units set aside for Very Low-
 Income Households (or 11 percent of the total units), the building will
 be constructed with one level of subterranean parking with 31
 commercial parking spaces, one at-grade level with the residential
 lobby and three commercial tenant spaces totaling approximately
 6,350 square feet, 13 residential levels above, and a rooftop level with
 the resident pool fitness center and lounge, the project includes 60
 studio units, 216 one-bedroom units, 55 two-bedroom units and
 34,475 square feet of open space for residents; for the properties
 located at 121 West 3rd Street, 252 South Spring Street and 244-246
 South Spring Street.


 Applicant: Grant King, Relevant Living, LLC
 Representative: Dana Sayles / Sara Houghton, Three6ixty
 Case No. CPC-2021-3038-DB-SPR-HCA-1A
 Environmental No. ENV-2021-3039-CE

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

 Community Impact Statement: None submitted




(25) 22-0392
 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT relative to preparation of Ordinance to allow digital off-site signs
 to be displayed on structures that are part of the Transportation




 Tuesday - June 28, 2022 - PAGE 24
 Communication Network Program between the City and the Los Angeles
 County Metropolitan Transportation Authority (Metro).

 Recommendation for Council action, pursuant to Motion (Krekorian -
 Harris-Dawson):
 INSTRUCT the Department of City Planning, with the assistance of the
 City Attorney, to prepare and present an Ordinance to allow digital off-
 site signs to be displayed on structures that are part of the Transportation
 Communication Network Program between the City and Metro (Council file
 No. 21-0600-S110).

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

 Community Impact Statement: Yes
 Against: Westside Neighborhood Council
 For: Sunland-Tujunga Neighborhood Council




(26) 19-0782
 CD 3 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT relative to the inclusion
 of Bothwell Ranch, located at 5300 Oakdale Avenue, in the list of Historic-
 Cultural Monuments.

 Recommendations for Council action:

 1. NO RECOMMENDATION on the California Environmental Quality Act
 (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19,
 Section 15331, Class 31 of the State CEQA Guidelines.

 2. DETERMINE that the subject property does not conform with the
 definition of a Monument pursuant to Section 22.171.7 of the Los
 Angeles Administrative Code.

 3. NOT ADOPT the FINDINGS of the Cultural Heritage Commission
 (CHC) as the Findings of Council, and instead ADOPT the FINDINGS
 dated June 21, 2022.




 Tuesday - June 28, 2022 - PAGE 25
 4. NOT APPROVE the recommendations of the CHC relative to the
 inclusion of Bothwell Ranch, located at 5300 Oakdale Avenue, in the
 list of Historic-Cultural Monuments.


 Applicant: City of Los Angeles
 Owners: Helen Ann Bothwell, Co-Trustee, et al. Bothwell Trust and Blair
 B. Davis; Helen A. Bothwell, Trustee, Helen A. Bothwell Trust; and Helen
 A. Bothwell, Trustee, Helen A. Bothwell Trust and Helen A. Bothwell
 Case No. CHC-2019-5114-HCM
 Environmental No. ENV-2019-5115-CE

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

 Community Impact Statement: None submitted.




(27) 22-0188
 CD 8 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a Revocation appeal
 filed for the discontinuance of alcohol use, for the properties located at
 6816, 6818, 6820, 6822, 6824, 6826 South Western Avenue.

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

 1. FIND, based on the whole of the administrative record, that the project
 is exempt from the California Environmental Quality Act (CEQA)
 pursuant to CEQA Guidelines, Section 15321 (Enforcement Actions
 by Regulatory Agencies), and there is no substantial evidence
 demonstrating that any exceptions contained in Section 15300.2 of
 the State CEQA Guidelines regarding location, cumulative impacts,
 significant effects or unusual circumstances, scenic highways, or
 hazardous waste sites, or historical resources apply.

 2. ADOPT the FINDINGS of the Department of City Planning (DCP),
 Zoning Administrator, as the Findings of Council.




 Tuesday - June 28, 2022 - PAGE 26
 3. RESOLVE TO DENY THE APPEAL filed by Jennifer Mai, Kevin Mai
 and Kha Thi Nguyen, owner/operator of Chuong Xuan Mai Family
 Trust dba Mr. Spirit Liquor, and THEREBY SUSTAIN the
 determination of the Zoning Administrator on Case No. ZA-1997-994-
 RV-PA4-1A, pursuant to Los Angeles Municipal Code Section
 12.27.1, in requiring the imposition of Condition Nos. 1 through 31,
 imposed under Case Number ZA-1997-994-RV-PA3, issued on July
 21, 2011 and effective on August 5, 2011, regarding the operation
 of Mr. Spirit Liquor, located in one building at 6816 and 6818 South
 Western Avenue, and 6820, 6822, 6824, 6826 South Western
 Avenue, are hereby eliminated inasmuch as the Conditions are no
 longer warranted since the subject business is hereby required to be
 discontinued, included in the Letter of Determination, dated February
 1, 2022, attached to the Council file; for the discontinuance of the
 operation of the liquor store, known as Mr. Spirit Liquor, located in one
 building at 6816 and 6818 South Western Avenue, and 6820, 6822,
 6824, 6826 South Western Avenue.

 4. ADOPT the additional Conditions, Findings, and Amendment to
 Condition No. 5 and Finding for Condition No. 5, attached to the
 Council file.


 Applicant: Chief Zoning Administrator, City of Los Angeles DCP, Office of
 Zoning Administration
 Case No. ZA-1997-994-RV-PA4-1A
 Environmental No. ENV-2021-552-CE

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

 Community Impact Statement: None submitted




(28) 22-0410
 CD 14 NEGATIVE DECLARATION, ERRATA, PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT, RESOLUTION and
 ORDINANCE FIRST CONSIDERATION relative to a General Plan
 Amendment (GPA), and Vesting Zone Change (VZC) for the properties




 Tuesday - June 28, 2022 - PAGE 27
 located at 2417-2455 North Thomas Street and 2428-2436 North Gates
 Street.

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

 1. FIND, pursuant to California Environmental Quality Act Guidelines
 (CEQA) Section 15074(b), after consideration of the whole of the
 administrative record, including the Negative Declaration, No.
 ENV-2019-4984-ND, Errata dated January 18, 2022, and all
 comments received, there is no substantial evidence that the project
 will have a significant effect on the environment; and the Negative
 Declaration reflects the independent judgment and analysis of the
 City.

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

 3. ADOPT the accompanying RESOLUTION as recommended by the
 Mayor, the Director of Planning and the LACPC APPROVING the
 proposed GPA to the Northeast Los Angeles Community Plan form
 Low Residential to Neighborhood Commercial land use designation.

 4. PRESENT and ADOPT the accompanying ORDINANCE, approved
 by the Director of Planning to effectuate a VZC from [Q]R1-1D and
 [Q]R1-1D-HPOZ to (T)(Q)C4-1D and (T)(Q)C4-1D-HPOZ for a for the
 proposed project involving a change of use from a school, daycare,
 convent, dormitories, playground, and chapel to storage, office and
 motion picture/television uses; the proposed project also includes the
 potential development of an additional 10,000 square feet of office
 use on portions of the project site that are outside the current HPOZ
 boundaries; no demolition and no grading are proposed at this time;
 for the properties located at 2417-2455 North Thomas Street and
 2428-2436 North Gates Street, subject to the T Conditions and
 Modified Q Conditions.

 5. REMOVE (T) Tentative classification as described in detail on the
 sheet(s) attached to the Council file.

 6. INSTRUCT the Department of City Planning to update the General
 Plan and appropriate maps pursuant to this action.

 7. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and maintained




Tuesday - June 28, 2022 - PAGE 28
 throughout the life of the project and the City may require any
 necessary fees to cover the cost of such monitoring.

 8. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination filing.


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

 Community Impact Statement: None submitted




(29) 22-0465
 CD 1 ENVIRONMENTAL IMPACT REPORT (EIR), PLANNING AND LAND
 USE MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to a Building Line Removal for the property
 located at 1111 – 1115 West Sunset Boulevard.

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

 1. FIND, based on the independent judgment of the decision-maker,
 after consideration of the whole of the administrative record, the
 Project was assessed in the previously certified 1111 Sunset Project
 Environmental Impact Report No. ENV-2018-177-EIR, SCH No.
 2018051043 certified on February 24, 2022; and pursuant to CEQA
 Guidelines, Sections 15162 and 15164, no subsequent EIR, negative
 declaration, or addendum is required for approval of the Project.

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

 3. PRESENT and ADOPT the accompanying ORDINANCE dated April
 21, 2022, for a Building Line Removal to repeal a variable building line
 along Beaudry Avenue between Alpine Street and Sunset Boulevard,
 established under Ordinance No. 95,440, repealing subsequent
 amending Ordinance No. 101,106.

 4. INSTRUCT the Department of City Planning to update the General
 Plan and appropriate maps pursuant to this action.




 Tuesday - June 28, 2022 - PAGE 29
 5. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and maintained
 throughout the life of the project and the City may require any
 necessary fees to cover the cost of such monitoring.

 6. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination filing.


 Applicant: Brian Falls, 1111 Sunset Blvd., LLC
 Representative: Jim Ries, Craig Lawson and Co., LLC
 Case No. CPC-2018-176-DB-BL-VCU-CU-MCUP-DDSPR
 Environmental No. ENV-2018-177-EIR

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

 Community Impact Statement: None submitted




(30) 22-0443
 CD 8 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a Revocation appeal
 for the property located at 1355 West Florence Avenue.

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

 1. FIND, based on the whole of the administrative record, that the project
 is exempt from the California Environmental Quality Act (CEQA)
 pursuant to CEQA Guidelines, Section 15321 (Enforcement Actions
 by Regulatory Agencies), and there is no substantial evidence
 demonstrating that any exceptions contained in Section 15300.2 of
 the State CEQA Guidelines regarding location, cumulative impacts,
 significant effects or unusual circumstances, scenic highways, or
 hazardous waste sites, or historical resources apply.




 Tuesday - June 28, 2022 - PAGE 30
 2. ADOPT the FINDINGS of the Department of City Planning (DCP),
 Zoning Administrator, as the Findings of Council.

 3. RESOLVE TO DENY THE APPEAL filed by In Ok Choi
 (Representative: Alex Woo, Genesis Consulting Inc.), and THEREBY
 SUSTAIN the determination of the Zoning Administrator on Case No.
 DIR 1993-36-RV-PA3, pursuant to Los Angeles Municipal Code
 Section 12.27.1, in the continued imposition of conditions deemed
 necessary in order to mitigate land use impacts caused by the subject
 business, modifying Condition Nos. 2, 6, 7, 10, 12, 14, 15, 17, 18, and
 22; and, adding Condition Nos. 24-38, specifically the newly imposed
 conditions: Condition Nos. 26 (Los Angeles Police Department
 Meetings), 27 (Alcoholic Beverage Control regulations), 28 (Operator
 shall submit a copy of the decision to the California State Department
 of Alcoholic Beverage Control), 29 (sale of single cigarette), 30
 (signage/advertisement of alcohol), 31 (discouraging criminal activity),
 32 (not selling to overly intoxicated individuals), 33 (monitoring
 premises), 34 (prostitutes and narcotic users/sellers), 35 (no public
 drinking), 36 (narcotics activity/trespassing), 37 (fencing), 38 (fee
 reimbursement), on the basis that they prohibit the operator/owner
 from continuing to provide the public convenience and necessity to
 their customers as well as the potential for lawsuits due to racial
 profiling and discrimination; conditions are not enforceable, the
 operator/owner demonstrated substantial compliance with the
 corrective conditions and residents are supportive of the subject
 business, for the operation of the Tom’s Market (formerly known as
 Tom’s Liquor) located at 1355 West Florence Avenue.

 4. ADOPT the modification to Condition No. 28 and a new
 recommendation dated June 16, 2022, attached to the Council file.


 Applicant: In Ok Choi
 Case No. DIR 1993-36-RV-PA3
 Environmental No. ENV-2021-6105-CE

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

 Community Impact Statement: None submitted




Tuesday - June 28, 2022 - PAGE 31
(31) 22-0516
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and
 ORDINANCES FIRST CONSIDERATION relative to amending Section
 104.23 of Article 4 of Chapter X and Section 31.00 of Chapter III of the Los
 Angeles Municipal Code (LAMC) to regulate commercial cannabis activity.

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

 1. PRESENT and ADOPT the accompanying ORDINANCE dated June
 14, 2022, amending Section 104.23 of the LAMC to establish a
 Storefront Retailer Emblem Program in conjunction with the County of
 Los Angeles for retail commercial cannabis businesses.

 2. PRESENT and ADOPT the accompanying ORDINANCE dated June
 14, 2022, amending Section 31.00 of Chapter III of the LAMC to
 incorporate the relevant portions of Los Angeles County Code into
 the Los Angeles Municipal Code concerning the Storefront Retailer
 Emblem Program and inspections for commercial cannabis
 businesses.


 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


 URGENCY CLAUSE - 12 VOTES REQUIRED ON SECOND READ


(32) 22-0536
 CD 9 FIRST ADDENDUM AND JOINT ANALYSIS TO THE PREVIOUSLY
 CERTIFIED CONVENTION AND EVENT CENTER PROJECT
 ENVIRONMENTAL IMPACT REPORT NO. ENV-2011-0585-EIR AND
 RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT FINDINGS,
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT,
 RESOLUTION and ORDINANCE FIRST CONSIDERATION relative to a
 General Plan Amendment (GPA), Vesting Zone and Height District
 Change, Specific Plan and Sign District for the properties located at 1201
 South Figueroa Street (1111 - 1301 South Figueroa Street; 1206 West
 Pico Boulevard; 1211 West Pico Boulevard; 1260 South LA Live Way; 740




 Tuesday - June 28, 2022 - PAGE 32
 - 1110 Chick Hearn Court; 751 West 12th Street; Assessor Parcel Number
 (APN) 5138016908, and APN 5138016909).

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

 1. FIND, based on the independent judgment of the decision-maker,
 after consideration of the whole of the administrative record, the
 Project was assessed in the previously certified Convention and Event
 Center Project Environmental Impact Report EIR No.
 ENV-2011-0585-EIR, certified in October 2012; and pursuant to
 CEQA Guidelines, Sections 15162 and 15164 and the Addendum and
 Joint Analysis, dated December 2021, that no major revisions to the
 EIR are required and no subsequent EIR, or negative declaration is
 required for approval of the Project.

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

 3. ADOPT the accompanying RESOLUTION as recommended by the
 Mayor, the Director of Planning and the LACPC APPROVING a City-
 initiated General Plan Amendment to the Central City Community
 Plan, to modify Footnote No. 15 to identify the Convention Center and
 Arena (CCA) Zone as a corresponding zone to the Public Facilities
 General Plan Land Use designation.

 4. ADOPT the Amendments to the Convention and Event Center
 Specific Plan (Ordinance No. 182,282) which is to be renamed
 Convention Center and Arena Specific Plan, attached to the Council
 file.

 5. ADOPT the Amendments to the Convention and Event Center Sign
 District (Ordinance No.182,281), which is to be renamed Convention
 Center and Arena Sign District, attached to the Council file.

 6. PRESENT and ADOPT the accompanying ORDINANCE, approved
 by the Director of Planning to effectuate a Vesting Zone Change and
 Height District Change from PF-4D-O and C2-4D-O to CCAO-SN in
 connection with the Convention Center and Arena Specific Plan
 (formerly the Convention and Event Center Specific Plan), for the
 Convention Center Expansion and Modernization Project, involving
 a 700,000 square-foot expansion of the Los Angeles Convention
 Center, modernization of the existing Convention Center buildings and
 campus, and other improvements. The Project would involve the




Tuesday - June 28, 2022 - PAGE 33
 construction and operation of a New Hall building which would connect
 the existing South and West Halls over Pico Boulevard. The New Hall
 building would be comprised of a new exhibit hall; meeting rooms; a
 multi-purpose hall; and pre-function/lobby, support, and food service
 spaces. The New Hall building height would vary from 92 feet to a
 maximum of 150 feet, which would not exceed the height of the
 existing 165-foot South Hall Lobby Tower. The Project would also
 include the renovation of the existing Concourse Building and South
 Hall, as well as the partial demolition of the South Hall to connect to the
 New Hall building. Other improvements include: 1) construction of a
 new West Hall lobby, which may include an elevated pedestrian bridge
 linking the lobby to the adjacent off-site JW Marriott Hotel Expansion 2)
 renovation of Gilbert Lindsay Plaza; 3) development of Pico Passage,
 where portions of the New Hall would be constructed above Pico
 Boulevard; 4) demolition of the existing Bond Street surface lot and
 construction of a new parking garage at Bond Street, with an elevated
 driveway bridge connecting to the existing Cherry Street garage; 5)
 additional landscape, streetscape and circulation improvements; and
 6) implementation of a comprehensive signage program. No physical
 changes are proposed for the on-site Crypto.com Arena building. The
 expansion combined with existing on-site development would result in
 a total of up to 3,050,000 square feet of floor area on the 68-acre site;
 for the properties located at 1201 South Figueroa Street (1111 - 1301
 South Figueroa Street; 1206 West Pico Boulevard; 1211 West Pico
 Boulevard; 1260 South LA Live Way; 740 - 1110 Chick Hearn Court;
 751 West 12th Street; Assessor Parcel Number (APN) 5138016908,
 and APN 5138016909).

 7. REQUEST the City Attorney to prepare and present an Ordinance to:
 a. Amend the Convention and Event Center Specific Plan
 (Ordinance No. 182,282) which is to be renamed Convention
 Center and Arena Specific Plan.

 b. Amend the Convention and Event Center Sign District (Ordinance
 No.182,281), which is to be renamed Convention Center and
 Arena Sign District.

 8. INSTRUCT the Department of City Planning to update the General
 Plan and appropriate maps pursuant to this action.

 9. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and maintained




Tuesday - June 28, 2022 - PAGE 34
 throughout the life of the project and the City may require any
 necessary fees to cover the cost of such monitoring.

 10. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination filing.


 Applicant: City of Los Angeles, City Tourism Department, Doane Liu
 Representative: Kevin Rieger, AEG Plenary Conventions LA, LLC
 Case No. CPC-2019-4572-GPA-VZC-HD-SP-SN
 Environmental No. ENV-2011-0585-EIR-ADD1

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

 Community Impact Statement: None submitted




(33) 22-0041
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to a
 proposed strategic action plan for ending family and childhood poverty in
 the City by 2035.

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

 1. INSTRUCT the Community Investment for Families Department
 (CIFD), to work in collaboration with other City departments, to
 develop and adopt a citywide poverty definition to be used for all City
 programs. The cost of living for City households is far higher than most
 cities; thus, more income is needed to meet basic needs and our
 definition of poverty should be broader than the limits of the Federal
 Poverty Level.

 2. DIRECT the CIFD to convene a working group to continue
 collaborating with all City departments administering programs related
 to the alleviation of poverty in the City. This working group will further
 develop a landscape analysis of existing poverty alleviation programs,
 identify gaps in services, create shared intake processes where




 Tuesday - June 28, 2022 - PAGE 35
 possible, coordinate data and identify opportunities to enhance
 resources. This working group will also inform the City’s Five-Year
 Consolidated Plan and will integrate strategies identified to reinforce
 the City’s commitment to leverage Federal, State, and local resources
 to end child and family poverty by 2035.

 3. INSTRUCT the CIFD to identify and collaborate with academic experts
 and researchers to conduct literature reviews to identify data-backed
 (1) protective factors, (2) risk factors, and (3) effective anti-poverty
 tactics, in order to have an evidence based approach to developing
 programs and policies to most accurately and efficiently prevent and
 provide relief from poverty, and report within 120 days.

 4. INSTRUCT the CIFD to lead discussions for the development of cross-
 regional strategies that align efforts by County and State programs to
 combat poverty.

 5. AUTHORIZE the CIFD to award, negotiate and execute a contract
 with Western Economic Services, LLC, for Consolidated Planning
 consultation, a vendor selected by the County, for an amount not to
 exceed $270,000 and a 2-year contract term commencing on or about
 September 1, 2022, subject to funding availability and approval of the
 City Attorney as to form, to use in the development of the City’s five-
 year housing and community development consolidated plan and
 associated activities, and report in 120 days on the proposed strategic
 actions, including opportunities to pilot a coordinated FamilySource
 and WorkSource intake and support program, as well as an evaluation
 of existing partnerships between the City and homelessness
 prevention programs.

 6. INSTRUCT the CIFD to report for the Council’s consideration and
 approval a draft of the five-year housing and community development
 consolidated plan.

 7. AUTHORIZE the General Manager, CIFD, or designee, to prepare
 Controller instructions and/or make any technical corrections that may
 be required and are consistent with the intent of this action, with the
 approval of the City Administrative Officer (CAO); and, request the
 Controller to implement these instructions.


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




Tuesday - June 28, 2022 - PAGE 36
 Community Impact Statement: None submitted




(34) 22-0732
 COMMUNICATION FROM THE CITY ATTORNEY relative to a request to
 adjust transfer of funds and payment instructions for four cases previously
 approved by the City Council.
 (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.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted




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

(35) 22-0703
 COMMUNICATIONS FROM THE CITY ATTORNEY and BOARD OF
 AIRPORT COMMISSIONERS and ORDINANCE FIRST
 CONSIDERATION relative to granting a non-exclusive Agreement and
 Grant of Utility Easement (Overhead Transmission) to Southern California
 Edison.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated June 10,
 2022, relative to approving Resolution No. 27488 of the Board of Airport
 Commissioners of the City of Los Angeles Department of Airports
 consenting to granting by the City of Los Angeles, a municipal corporation,
 by and through its Department of Airports an Agreement and Grant of Utility
 Easement (Overhead Transmission) to Southern California Edison
 Company.




 Tuesday - June 28, 2022 - PAGE 37
 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 City Administrative Officer nor the Chief Legislative Analyst has completed
 a financial analysis of this report.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 15, 2022

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

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

(36) 22-0709
 COMMUNICATIONS FROM THE CITY ATTORNEY and BOARD OF
 AIRPORT COMMISSIONERS and ORDINANCE FIRST
 CONSIDERATION relative to granting a non-exclusive Agreement and
 Grant of Utility Easement (Overhang Transmission) to Southern California
 Edison, for the Landside Access Modernization Program at Los Angeles
 International Airport.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated June 10,
 2022, relative to approving Resolution No. 27488 of the Board of Airport
 Commissioners of the City of Los Angeles Department of Airports
 consenting to granting by the City of Los Angeles, a municipal corporation,
 by and through its Department of Airports an Agreement and Grant of Utility
 Easement (Overhang Transmission) to Southern California Edison
 Company.

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 15, 2022

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




 Tuesday - June 28, 2022 - PAGE 38
 (Trade, Travel, and Tourism Committee waived consideration of the
 above matter)

(37) 22-0702
 COMMUNICATIONS FROM THE CITY ATTORNEY and BOARD OF
 AIRPORT COMMISSIONERS and ORDINANCE FIRST
 CONSIDERATION relative to granting a non-exclusive Easement Deed for
 ingress and egress to LA Airport Industrial Owner, LP.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated June 10,
 2022, relative to approving Resolution No. 27487 of the Board of Airport
 Commissioners of the City of Los Angeles Department of Airports
 consenting to granting by the City of Los Angeles, a municipal corporation,
 by and through its Department of Airports a Deed of Easement to LA Airport
 Industrial Owner, LP, a Delaware limited partnership, c/o Overton Moore
 Properties, having an address at 19700 South Vermont Avenue, Suite 101,
 Torrance, CA 90502, for the purpose of permitting non-exclusive ingress
 to and egress from Grantee’s adjacent property along with incidental
 purposes related thereto.

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 15, 2022

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

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

(38) 22-0412
 CD 13 NEGATIVE DECLARATION, PLANNING AND LAND  USE
 MANAGEMENT COMMITTEE REPORT, RESOLUTION  and
 ORDINANCE FIRST CONSIDERATION relative to a General Plan
 Amendment (GPA), Zone Change (ZC) and Building Line (BL) Removal
 for the property located at 711-723 North Lillian Way.




 Tuesday - June 28, 2022 - PAGE 39
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. FIND, pursuant to California Environmental Quality Act Guidelines
 (CEQA) Section 15074(b), after consideration of the whole of the
 administrative record, including the Negative Declaration, No.
 ENV-2021-4281-ND, and all comments received, there is no
 substantial evidence that the project will have a significant effect on
 the environment; FIND that the Negative Declaration reflects the
 independent judgment and analysis of the City; and, ADOPT the
 Negative Declaration.

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

 3. ADOPT the accompanying RESOLUTION, as recommended by the
 Mayor, the Director of Planning, and the LACPC; APPROVING the
 proposed General Plan Amendment to amend the Hollywood
 Community Plan to re-designate the subject parcels from Medium
 Residential to Commercial Manufacturing land uses.

 4. PRESENT and ADOPT the accompanying ORDINANCE dated
 January 13, 2022 to effectuate a Zone Change from R3-1 to (T)
 (Q)CM-1, for a project involving the removal of an existing surface
 parking lot, and the construction, use, and maintenance of a new,
 three-story, 56 feet in height commercial office building with a floor
 area of 30,385 square feet, equating to a Floor Area Ratio of
 approximately 1.5:1; the proposed development will have two
 subterranean parking levels and ground level parking that will contain
 a total of 83 vehicular parking stalls, the project will provide a total of
 nine bicycle parking stalls, including three short-term, and six long-
 term parking stalls, and will provide approximately 3,658 square feet of
 open space, including a 2,346 square-foot roof deck; for the property
 located at 711-723 North Lillian Way, subject to Modified Conditions
 approved by the Planning and Land Use Management Committee
 on May 31, 2022, attached to the Council file.

 5. INSTRUCT the Department of City Planning to prepare and present
 an Ordinance to remove a 15-foot Building Line along the westerly
 side of Lillian Way, established under Ordinance No. 109119.

 6. ADOPT the Modified T-Conditions, as approved by the Planning and
 Land Use Management Committee on May 31, 2022, attached to the
 Council file.




Tuesday - June 28, 2022 - PAGE 40
 7. INSTRUCT the Department of City Planning to update the General
 Plan and appropriate maps pursuant to this action.

 8. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and maintained
 throughout the life of the project and the City may require any
 necessary fees to cover the cost of such monitoring.

 9. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination filing.


 Applicant: Robert Herscu, 711 Lillian LLC, Herscu 711 LLC, 717 Lillian
 LLC, Herscu Lillian LLC, 720 Cahuenga LLC, & Cahuenga Herscu LLC
 Representative: Gary Benjamin, Alchemy Planning + Land Use
 Case No. CPC-2021-4280-GPA-ZC-BL
 Environmental No. ENV- 2021-4281-ND

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

 Community Impact Statement: None submitted




(39) 18-1101
 CD 5 NEGATIVE DECLARATION, and RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, and PLANNING
 AND LAND USE MANAGEMENT COMMITTEE REPORT relative to an
 Amendment to the Westwood Village Specific Plan and the Westwood
 Community Design Review Board Specific Plan; and rescind the Director
 of Planning’s 2002 interpretation of Restaurant, Fast Food Establishment
 and Other Food Establishments of the Westwood Village Specific Plan.

 Recommendations for Council action:

 1. FIND, pursuant to CEQA Guidelines Section 15074(b), after
 consideration of the whole of the administrative record, including the
 Negative Declaration, No. ENV-2021-815-ND and all comments




 Tuesday - June 28, 2022 - PAGE 41
 received, that there is no substantial evidence that the project will have
 a significant effect on the environment; FIND that the Negative
 Declaration reflects the independent judgment and analysis of the
 City; and, ADOPT the Negative Declaration.

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

 3. REQUEST the City Attorney to prepare and present an Ordinance
 for an Amendment to the Westwood Village Specific Plan and the
 Westwood Community Design Review Board Specific Plan; and,
 rescind the Director of Planning’s 2002 interpretation of Restaurant,
 Fast Food Establishment and Other Food Establishments of the
 Westwood Village Specific Plan, inasmuch as the proposed
 Ordinance will amend the existing definitions.

 4. REQUEST the City Attorney to include in the requested Ordinance,
 language to amend the parking exemption threshold for changes of
 use be increased to 15,000 square feet, to reduce barriers to entry
 for new businesses, Sections 10.F.1.c and 10.F.1.e of the Westwood
 Village Specific Plan, as denoted in the letter dated May 12, 2022
 submitted by Council District Five, and attached to the Council file.
 Case No. CPC-2021-795-SP
 Environmental No. ENV-2021-815-ND


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

 Community Impact Statement: Yes
 Against unless Amended: Westwood Neighborhood Council
 For: North Westwood Neighborhood Council




(40) 22-0297
 CD 13 SUSTAINABLE COMMUNITIES PROJECT EXEMPTION (SCPE) and
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to a SCPE request for the properties located at 1911-1931 West
 Sunset Boulevard and 1910-2018 West Reservoir Street.

 Recommendations for Council action:




 Tuesday - June 28, 2022 - PAGE 42
 1. FIND, upon a review of the entire administrative record, including the
 SCPE Case No. ENV-2020-3141-SCPE, and all comments received,
 that:
 a. The proposed project qualifies as a transit priority project
 pursuant to Public Resources Code (PRC) Section 21155(b),
 which by definition means that the proposed project is consistent
 with the general use designations, density, building intensity, and
 applicable policies specified for the project area in the Regional
 Transportation Plan/Sustainable Communities Strategy prepared
 by the Southern California Association of Governments pursuant
 to PRC Section 21155(a); and contains more than 50 percent
 residential; provides a minimum net density greater than 20 units
 an acre; and is within one-half mile of a major transit stop or high-
 quality transit corridor included in a regional transportation plan
 per PRC Section 21155(b).

 b. All criteria in PRC Section 21155.1(a) and (b) are met, including
 environmental criteria, land use criteria; and, at least one criteria
 (affordable housing) in PRC Section 21155.1(c).

 2. FIND that the proposed project qualifies as a transit priority project that
 is declared to be a Sustainable Communities Project and is therefore
 statutorily exempt from the California Environmental Quality Act, in
 accordance with PRC Section 21155.1; for the removal of an existing
 medical office building, restaurant building (Taix French Restaurant),
 and surface parking lot for the development of a 6-story (67-foot)
 mixed-use residential building with a total of 166 residential units (Nine
 (9) studio, 120 one-bedroom, 33 two-bedroom units, and 4 three-
 bedroom units) and 13,000 square feet of commercial uses, the
 Project will set aside 24 units for Very-Low Income Households for
 the properties located at 1911-1931 West Sunset Boulevard and
 1910-2018 West Reservoir Street.


 Applicant: Thomas D. Warren, 1911 Sunset Investors, LLC
 Representative: Alexander Irvine, Irvine and Associates, Inc.
 Case No. CPC-2020-3140-CU-MCUP-DB-SPR-HCA
 Environmental No. ENV-2020-3141-SCPE




Tuesday - June 28, 2022 - PAGE 43
 Fiscal Impact Statement: None submitted by the Department of City
 Planning. Neither the City Administrative Officer nor the Chief Legislative
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted




(41) 22-0728
 CD 12 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2018-6443 located at 9110 North De Soto Avenue,
 northerly of Nordhoff Street.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2018-6443, located at
 9110 North De Soto Avenue, northerly of Nordhoff Street and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C-140499)
 Owner: 9110 De Soto Holding, LLC; Surveyor: Danny T. Davis

 Fiscal Impact Statement: The City Engineer reports that the subdivider has
 paid a fee of $9,064 for the processing of this final parcel map pursuant
 to Section 19.02(B) (3) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.




(42) 18-1200-S20
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Ms. Cynthia McClain-Hill to the Board of Water and Power Commissioners,
 for the term ending June 30, 2027.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Ms. Cynthia McClain-Hill to
 the Board of Water and Power Commissioners, for the term ending June
 30, 2027, is APPROVED and CONFIRMED. Ms. McClain-Hill's current




 Tuesday - June 28, 2022 - PAGE 44
 term expires on June 30, 2022. She resides in Council District 14. (Current
 composition: M = 0; F = 5)
 Financial Disclosure Statement: Pending.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 1, 2022

 (LAST DAY FOR COUNCIL ACTION - JULY 29, 2022)

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

(43) 22-0005-S97
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 201 North Mathews Street (Case No. 634607) Assessor I.D.
 No. 5180-002-007 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2022,
 attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 201 North Mathews Street (Case
 No. 634607) Assessor I.D. No. 5180-002-007 from the REAP.

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

 Community Impact Statement: None submitted.




(44) 22-0701
 COMMUNICATION FROM THE DEPARTMENT OF AGING (Aging)
 relative to a request for approval of the Area Plan Budget AP-2223-25 and
 Senior and Family Caregiver Services Contracts for FY 2022-23.

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




 Tuesday - June 28, 2022 - PAGE 45
 APPROVE the recommendations detailed in the June 13, 2022, Aging
 report, attached to the Council file, relative to a request for approval of the
 Area Plan Budget AP-2223-25 and Senior and Family Caregiver Services
 Contracts for FY 2022-23.

 Fiscal Impact Statement: Aging reports that the actions will authorize
 Aging to execute contracts for older adult programs and services funded
 with Proposition A funds, Older Californians Act funds, Federal Older
 Americans Act Funds (including Title III/VII, Title IIIE Family Caregiver, and
 Ombudsman Program funds), Community Development Block Grant funds
 and General City Purpose funds. Adoption of report recommendations will
 result in no material impact on the General Fund.

 TIME LIMIT FILE - AUGUST 12, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 12, 2022)

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

(45) 20-1524-S4
 CONSIDERATION OF MOTION (DE LEON - BONIN) relative to
 reprogramming of Homeless Housing, Assistance and Prevention Round
 One (HHAP-1) funding.

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

 1. REPROGRAM $1,850,604.49 to Funding Category 5: Street Strategy,
 Outreach, Public Health, and Hygiene, Fund No. 62Y/10, Account No.
 10S654, FC-5: Street Strategy, Outreach, Public Health, and Hygiene
 from the following funding categories:
 a. $1,638,621.39 from Funding Category 3: Prevention and Shelter
 Diversion to Permanent Housing, HHAP Fund No. 62Y /10,
 Account No. 10S652, FC-3: Prevention and Shelter Diversion to
 Permanent Housing.

 b. $211,983.10 from Funding Category 6: Set-Aside for Youth, Fund
 No. 62Y/10, Account No.10S655, FC-6: Set-Aside for Youth.

 2. APPROVE $92,793 of additional funding to the Board of Public Works
 Citywide Pit Stop for the Citywide Pit Stop Program for operations
 through June 30, 2022:




 Tuesday - June 28, 2022 - PAGE 46
 a. Reprogram $92,793 from Fund No. 62Y/10, Account No. 10S656,
 FC-7: Administrative Costs to Fund No. 62Y/10, Account No.
 10S654, FC-5- Street Strategy, Outreach, Public Health, and
 Hygiene.

 b. Transfer $92,793 from Fund No. 62Y/10, Account No. 10S654,
 FC-5- Street Strategy, Outreach, Public Health, and Hygiene to
 Board of Public Works Fund No. 100/74, Account No. 003040,
 Contractual Services for the Citywide Pit Stop Program for
 operations through June 30, 2022.

 3. AUTHORIZE the City Administrative Officer to prepare Controller
 instructions or make any necessary technical adjustments consistent
 with the intent of these transactions; and, authorize the Controller to
 implement these instructions.


 Community Impact Statement: None submitted


 (Homelessness and Poverty Committee waived consideration of the
 matter)

(46) 21-0875
 CD 13 CONSIDERATION OF MOTION (O'FARRELL – DE LEON) relative to
 extending the lease agreement with Urban Alchemy for the use of 1710
 North Cherokee Avenue, Suite No. 3 as part of the Crisis and Incident
 Response through Community Lead Engagement (CIRCLE) Program.

 Recommendation for Council action:
 DIRECT the Department of General Services, with the assistance of other
 relevant departments as needed, to extend the lease agreement with
 Urban Alchemy for the use of 1710 North Cherokee A venue, Suite No.
 3 as part of the CIRCLE Program (C-139200), with terms and conditions
 consistent with the City's contracts with Urban Alchemy for these
 programs.

 Community Impact Statement: None submitted


 (Information, Technology, and General Services Committee waived
 consideration of the above matter)




 Tuesday - June 28, 2022 - PAGE 47
(47) 22-0706
 CD 14 CONSIDERATION OF MOTION (DE LEON - O'FARRELL) relative to a
 lease agreement with Urban Alchemy for the use of 305 1st Street as part of
 the Crisis and Incident Response through Community Lead Engagement
 (CIRCLE) Pilot Program in Downtown Los Angeles and Lincoln Heights.

 Recommendation for Council action:
 DIRECT the Department of General Services, with the assistance of the
 City Administrative Officer, to negotiate a lease agreement with Urban
 Alchemy for the use of 305 1st Street, 90012, as part of the CIRCLE Pilot
 Program in Downtown Los Angeles and Lincoln Heights (C-139200), with
 terms and conditions consistent with the City's contracts with Urban
 Alchemy for these programs.

 Community Impact Statement: None submitted


 (Information, Technology, and General Services Committee waived
 consideration of the above matter)

(48) 22-0705
 CD 15 CONSIDERATION OF MOTION (BUSCAINO – BLUMENFIELD) relative
 to a lease and/or license agreement with the owner of the Watts Coffee
 House for the operation of a cafe at the City-owned property located at
 1827 East 103rd Street.

 Recommendation for Council action:
 DIRECT the Department of General Services, with the assistance of the
 City Attorney, to negotiate a lease and/or license agreement with the owner
 of the Watts Coffee House for the operation of a cafe at the City-owned
 property located at 1827 East 103rd Street, Los Angeles CA 90002, and for
 property management of the site. The term of this agreement should be for
 one year, with four, one-year options to extend at the City's sole discretion.

 Community Impact Statement: None submitted


 (Information, Technology, and General Services Committee waived
 consideration of the above matter)

(49) 22-0707




 Tuesday - June 28, 2022 - PAGE 48
 CD 15 CONSIDERATION OF MOTION (BUSCAINO – BLUMENFIELD) relative
 to a non-profit lease agreement with the San Pedro Chamber of Commerce
 for the vacant Croatian Cultural Center, a City-owned property located at
 635 South Pacific Avenue, San Pedro.

 Recommendation for Council action:
 DIRECT the Department of General Services, with the assistance of the
 City Attorney and City Administrative Officer, to negotiate a non-profit lease
 agreement with the San Pedro Chamber of Commerce for the vacant
 Croatian Cultural Center, a City-owned property located at 635 South
 Pacific Avenue, San Pedro CA 90731, for the operation of a community
 and cultural engagement center.

 Community Impact Statement: None submitted


 (Information, Technology, and General Services Committee waived
 consideration of the above matter)

(50) 18-0510-S2
 CD 11 CONSIDERATION OF MOTION (BONIN – DE LEON) relative to lease
 agreements with the Los Angeles County Metropolitan Transit Authority
 (Metro) and People Assisting the Homeless (PATH) for the site at 100
 Sunset Avenue for use as a crisis and bridge facility.

 Recommendations for Council action:

 1. AUTHORIZE the Department of General Services (GSD) to negotiate
 and execute a new or amend an existing lease agreement with the
 Metro for the site at 100 Sunset Avenue in Council District 11, for use
 as a crisis and bridge facility.

 2. AUTHORIZE the GSD to negotiate and execute a sublease
 agreement with PATH for the A Bridge Home site at 100 Sunset
 Avenue in Council District 11.


 Community Impact Statement: None submitted


 (Information, Technology, and General Services Committee waived
 consideration of the above matter)




 Tuesday - June 28, 2022 - PAGE 49
(51) 22-1200-S4
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Mr. Vahid Khorsand to the Board of Public Works.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Mr. Vahid Khorsand to the
 Board of Public Works for the term ending June 30, 2027, is APPROVED
 and CONFIRMED. Mr. Khorsand currently resides in Council District Four.
 (Current composition: M = 2; F = 3) .
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 1, 2022

 (LAST DAY FOR COUNCIL ACTION - JULY 29, 2022)

 (Public Works Committee waived consideration of the above matter)

(52) 22-0693
 CD 5 CONSIDERATION OF MOTION (KORETZ - HARRIS-DAWSON) relative
 to initiating consideration of the property located at 806 North Edinburgh
 Avenue, as a City Historic-Cultural Monument.

 Recommendations for Council action:

 1. INITIATE consideration of the property located at 806 North Edinburgh
 Avenue, Los Angeles, CA 90046 as a City Historic-Cultural Monument
 under the procedures of Section 22.171.10 of the Los Angeles
 Administrative Code, and INSTRUCT the Department of City Planning
 to prepare the Historic-Cultural Monument application for review and
 consideration by the Cultural Heritage Commission.

 2. INSTRUCT the Cultural Heritage Commission to submit, after
 reviewing the application, a report and recommendation to the Council
 regarding the inclusion of the property located at 806 North Edinburgh
 Avenue, Los Angeles, CA 90046, in the City's list of Historic-Cultural
 Monuments.


 Community Impact Statement: None submitted




 Tuesday - June 28, 2022 - PAGE 50
 (Planning and Land Use Management Committee waived
 consideration of the above matter)

(53) 22-0756
 CDs 4, 11 MOTION (RAMAN - DE LEON - MARTINEZ) relative to funding for the
 extension of the Franklin Avenue Project Roomkey site.

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

 1. AUTHORIZE the extension of the Project Roomkey site Highland
 Gardens at 7047 Franklin Avenue, in Council District 4 with 72 rooms
 to August 31, 2022, with an extension deadline of December 31, 2022.

 2. AUTHORIZE a Reserve Fund Loan in the amount of $1,494,77.49 for
 the Project Roomkey Fund No. 100/56, Account No. 000957, Project
 Roomkey COVID-19 Emergency Response; the loan will front-fund
 90% the extension of the City’s Project Roomkey Program through
 August 31, 2022 with expenditure authority for this program through
 December 31, 2022; this loan will be repaid upon receipt of
 reimbursement from the Federal Emergency Management
 Administration (FEMA).

 3. APPROVE up to $166,086.39 from the AHS-GCP Fund No. 100/56,
 Account No. 000931, Additional Homeless Services to Project
 Roomkey Fund No. 100/56, Account No. 000957, Project Roomkey
 COVID-19 Emergency Response for 10% costs associated with City’s
 Project Roomkey Program extension from July 1, 2022 to December
 31, 2022.

 4. TRANSFER up to $1,660,863.88 from Project Roomkey Fund No.
 100/56, Account No. 000957, Project Roomkey COVID-19
 Emergency Response for the costs associated with City’s Project
 Roomkey Program extension from July 1, 2022 to December 31, 2022
 as follow:
 a. Up to $933,100 to GSD Fund 100/63 to Account No. 000026,
 Project Roomkey Leasing for CBRE contractual expenses
 through December 31, 2022.

 b. Up to $132,446.88 to the Personnel Department and City Clerk.

 c. Up to $595,317 to Los Angeles Homeless Services Authority
 (LAHSA).




 Tuesday - June 28, 2022 - PAGE 51
 5. APPROVE up to $196,534.08 from the AHS-GCP Fund No. 100/56,
 Account No. 000931, Additional Homeless Services to Fund No.
 100/56, Account No. 000957, Project Roomkey COVID-19
 Emergency Response for the extension costs associated with
 Disaster Service Workers servicing the County operated PRK site
 located at Cadillac in Council District 11 from July1, 2022 through
 September 30, 2022.
 a. Transfer up to $196,534.08 from Project Roomkey COVID-19
 Emergency Response to the Personnel Department for the
 extension costs associated with Cadillac.

 6. AUTHORIZE the City Administrative Officer to prepare Controller
 Instructions or make necessary technical adjustments, including to the
 names of the Special Fund accounts recommended in order to
 effectuate the intent of this Motion, and authorize the Controller to
 implement these instructions.

 7. INSTRUCT the LAHSA to report to the Homeless and Poverty
 Committee on July 28, 2022, with a comprehensive, written plan for
 the demobilization of all Project Roomkey sites in the City of Los
 Angeles that ensures that no Project Roomkey resident will be
 discharged onto the street.

 8. INSTRUCT the LAHSA, after July 28, 2022, to provide bi-weekly,
 written progress updates on the Project Roomkey demobilization to
 the Homelessness and Poverty Committee until all Project Roomkey
 sites have been fully demobilized.




Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(54) 22-0549
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the




 Tuesday - June 28, 2022 - PAGE 52
 case entitled Brenda Nix v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV41911. (This matter arises from a complaint of
 gender discrimination, harassment, and retaliation in violation of the
 California Fair Employment & Housing Act (FEHA) against the City.)
 (Budget and Finance Committee to consider this matter on June 27,
 2022)




(55) 22-0548
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Miguel Sillas, et al. v. City of Los Angeles, et al., United States
 District Court Case No. CV17-08691 FMO (AFMx), United States Court of
 Appeals for the Ninth Circuit Case No. 22-55240. (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 June 10, 2016, in Los Angeles, California.)
 (Budget and Finance Committee to consider this matter on June 27,
 2022)




(56) 22-0552
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled John Slezak v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV04887. (This matter involves an alleged
 trip and fall incident that occurred on April 26, 2020, on the sidewalk
 abutting 8500 Lincoln Boulevard, in the City of Los Angeles.)
 (Budget and Finance Committee to consider this matter on June 27,
 2022)




(57) 22-0551




 Tuesday - June 28, 2022 - PAGE 53
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Rafael Villarruel, An Individual v. LAUSD, A Public Entity,
 et al., Los Angeles Superior Court Case No. 19STCV37594. (This matter
 arises from a trip and fall accident that allegedly occurred on November 2,
 2018, at 22250 Elkwood Avenue in Canoga Park.)
 (Budget and Finance Committee to consider this matter on June 27,
 2022)




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).




 Tuesday - June 28, 2022 - PAGE 54

Los Angeles City Council, Journal/Council Proceeding
Tuesday, June 28, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 - 10:00 AM

 (For further details see Official Council Files)

 (For communications referred by the President see Referral Memorandum)

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

Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 22-0682
 CD 10 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off-
 site consumption at Bespoke Bar LA, located at 2677 South La Cienega
 Boulevard.

 Applicant: Bespoke Bar LA LLC
 Representative: Burns & Bouchard, Inc. c/o Jonathan Lonner

 TIME LIMIT FILE - SEPTEMBER 5, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 5, 2022)

 (Motion required for Findings and Council recommendations for the
 above application)

 Adopted Item to Continue to August 16, 2022




 Tuesday - June 28, 2022 - PAGE 1
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(2) 22-0671
 CD 12 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for
 both on-site and off-site consumption at Pisco Sour Market, located at
 19239 Roscoe Boulevard.


 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Pisco Sour
 Market, located at 19239 Roscoe Boulevard, will serve the Public
 Convenience or Necessity and will not tend to create a law
 enforcement problem.

 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for both on-site and off-
 site consumption at Pisco Sour Market, located at 19239 Roscoe
 Boulevard.

 3. INSTRUCT the City Clerk to transmit this determination to the State
 Department of Alcoholic Beverage Control as required findings under
 Business and Professions Code Section 23958.4.



 Applicant: Catherine Palomino

 Representative: Liquor License Agents – Liliger Damaso

 TIME LIMIT FILE - SEPTEMBER 1, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 31, 2022)



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




 Tuesday - June 28, 2022 - PAGE 2
Items for which Public Hearings Have Been Held

(3) 22-0481
 CATEGORICAL EXEMPTION, ENERGY, CLIMATE CHANGE,
 ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT, and
 ORDINANCE FIRST CONSIDERATION relative to an agreement,
 pursuant to a competitive sealed proposal method, to permit negotiations
 for the Rinaldi - Tarzana Transmission Lines 1 and 2 Reconductoring
 Project.

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

 1. FIND, that the proposed action is exempt from the California
 Environmental Quality Act (CEQA) pursuant to CEQA Guidelines
 Section 15301.

 2. CONCUR with the Board of Water and Power Commissioners' (Board)
 action of April 12, 2022, Resolution No. 022 159, consenting to the
 adoption of an Ordinance authorizing the Board and the Los Angeles
 Department of Water and Power (LADWP) to establish criteria by
 ordinance authorizing the LADWP to use a competitive sealed bid
 proposal method in accordance with City Charter Section 371 (b), and
 award one Engineer-Procure-Construct contract for the design,
 engineering, procurement, and construction, of the Project to replace
 and increase the transmission capability of the Rinaldi - Tarzana
 Transmission Lines 1 and 2.

 3. PRESENT and ADOPT the accompanying ORDINANCE dated May
 9, 2022, authorizing the Board to award an agreement pursuant to
 a competitive sealed proposal method to permit negotiations relating
 to the engineering, procurement, and construction of the Rinaldi -
 Tarzana Transmission Lines 1 and 2 Reconductoring Project.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 approval of the proposed Resolution and Ordinance will not have a fiscal
 impact. However, the ensuing contract will result in a total expenditure
 estimated at $76.7 million. Approximately, $36.6 million in funding is
 budgeted in the 2022-23 Power Revenue Fund Proposed Budget towards
 this purpose. Approval of the proposed Resolution and Ordinance will have
 no impact on the City’s General Fund.




 Tuesday - June 28, 2022 - PAGE 3
 Financial Policies Statement: The CAO reports that the recommendations
 comply with the LADWP’s adopted Financial Policies.

 Community Impact Statement: None submitted




 Adopted Item to Continue to June 29, 2022
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(4) 22-0605
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the condition of all playgrounds in the
 City, and funding needed to ensure every playground is modernized and
 has resilient surfacing and shade.

 Recommendations for Council action, pursuant to Motion (De Leon -
 Martinez):

 1. INSTRUCT the Department of Recreation and Parks (RAP) to report in
 30 days on the condition of all playgrounds in the City and to include in
 the report the year the playground was installed, whether or not it has
 resilient surfacing, if there is existing shade over the playground, and if
 the playground has already secured funding for repair or replacement.

 2. INSTRUCT the City Administrative Officer (CAO), in coordination with
 RAP, to report on the funding needed to ensure every playground is
 modernized and has resilient surfacing and shade, and to include in
 the report recommendations for creating a multi-year capital program
 to upgrade all playgrounds identified as deficient by the department.


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

 Community Impact Statement: None submitted




 Adopted Item Forthwith




 Tuesday - June 28, 2022 - PAGE 4
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(5) 22-0508
 CD 15 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the renaming East Wilmington
 Greenbelt Pocket Park to Salvador Lara Pocket Park.

 Recommendation for Council action, pursuant to Motion (Buscaino -
 Bonin):
 REQUEST the Board of Recreation and Park Commissioners to rename
 East Wilmington Greenbelt Pocket Park to Salvador Lara Pocket Park, in
 honor of the decades of service to the Wilmington community and the
 neighborhood where Salvador Lara has lived.

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

 Community Impact Statement: None submitted




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

(6) 22-0494
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the Youth and Creative Workers Mural
 Program and the We Create LA Program.

 Recommendation for Council action:
 NOTE and FILE the April 26, 2022 Department of Cultural Affairs report
 relative to the Youth and Creative Workers Mural Program and the We
 Create LA Program.

 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted




 Tuesday - June 28, 2022 - PAGE 5
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(7) 22-0596
 CD 12 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the donation of a 1951 Cadillac and
 1961 Cadillac from the Los Angeles County Natural History Museum for
 display at the Oakridge Estate.

 Recommendation for Council action, pursuant to Motion (Lee - Buscaino):
 REQUEST the Board of Recreation and Park Commissioners to accept
 the donation of a 1951 Cadillac and 1961 Cadillac from the Los Angeles
 County Natural History Museum for display at the Oakridge Estate.

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

 Community Impact Statement: None submitted




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

(8) 22-0519
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the retirement of Park Ranger Division
 Mounted Unit Horse named "Gryffin" and donation of the horse to a private
 citizen.

 Recommendations for Council action:

 1. APPROVE the retirement of “Gryffin” from City service, and grant
 permission to donate this horse to Chris Sobenes, a private citizen,




 Tuesday - June 28, 2022 - PAGE 6
 so that he may live out the remainder of his life under the care of an
 experienced equestrian.

 2. FIND that “Gryffin” is surplus City equipment eligible for donation
 under Los Angeles Administrative Code 22.547.


 Fiscal Impact Statement: The Board of Recreation and Park
 Commissioners reports that there is no fiscal impact to the Department of
 Recreation and Park's General Fund resulting from the above
 recommendation as all care and feeding costs associated with this animal
 will be transferred to another horse that will be obtained as a replacement.

 Community Impact Statement: None submitted




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

(9) 22-0521
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the Memorandum of Understanding
 (MOU) with Griffith Observatory Foundation, to define, codify, and continue
 the relationship of support to Griffith Observatory.

 Recommendations for Council action:

 1. APPROVE the proposed MOU, substantially in the form detailed in
 Attachment 1 of the May 5, 2022 Board of Recreation and Park
 Commissioners (Board) report, between the Department of
 Recreation and Parks (RAP) and Griffith Observatory Foundation
 (THE FOUNDATION), formerly Friends Of The Observatory (FOTO),
 to define, codify, and continue the relationship of support to Griffith
 Observatory.

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


 Fiscal Impact Statement: The Board reports that the MOU will not have
 any fiscal impact on RAP’s General Fund. There is no cost to RAP for its




 Tuesday - June 28, 2022 - PAGE 7
 implementation, and it does not provide for any specific transfer of funds.
 By defining and codifying the relationship between the City and THE
 FOUNDATION; however, the MOU provides the foundation for continued
 and substantive support of the Observatory by THE FOUNDATION. The
 relationship with THE FOUNDATION almost certainly will afford additional
 fundraising and support opportunities, which will enable the Observatory
 to continue and/or expand services and capability without the City bearing
 the full cost. For example, without the funds contributed by FOTO/THE
 FOUNDATION, the Griffith Observatory School Program would have been
 canceled for all school years since 2007-08.

 Community Impact Statement: None submitted




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

(10) 22-1100-S3
 ORDINANCE SECOND CONSIDERATION proposed by an initiative
 petition regarding workplace security, workload, wage, and retention
 measures for hotel workers.

 Community Impact Statement: None submitted


 [Motion (De Leon – Bonin) adopted in Council meeting of June 21,
 2022]

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, de León, Martinez, O'Farrell, Price , Raman, Wesson, Jr.
 (8); Nays: Krekorian, Lee (2); Absent: Buscaino, Cedillo, Harris-Dawson, Koretz,
 Rodriguez (5)

(11) 22-1100-S4
 ORDINANCE SECOND CONSIDERATION proposed by initiative petition
 regarding a minimum wage for employees working at healthcare facilities.

 Community Impact Statement: None submitted




 Tuesday - June 28, 2022 - PAGE 8
 [Motion (Price – Harris-Dawson) adopted in Council meeting of June
 21, 2022]

 Adopted Item to Continue to June 29, 2022
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(12) 22-0573
 CATEGORICAL EXEMPTION, ENERGY, CLIMATE CHANGE,
 ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT
 relative to Agreement No. WR-20-1004 with Air Products and Chemicals,
 Incorporated, for advanced treated recycled water service to the Air
 Products Wilmington Plant Industrial Water System.

 Recommendations for Council action:

 1. FIND that the matter is exempt pursuant to the California
 Environmental Quality Act (CEQA) Guidelines Section 15301. In
 accordance with this Section, the agreement for the construction of
 advanced treated recycled water service at the Air Products
 Wilmington Plant Industrial Water System is categorically exempt
 pursuant to Class 1 (b} as described in CEQA Guidelines Section
 15301. This exemption applies to the minor alteration of existing
 facilities used to provide public utility services.

 2. CONCUR with the Board of Water and Power Commissioners (Board)
 action on May 10, 2022, approving Board Resolution 022-188,
 authorizing the Air Products and Chemicals, Inc. Agreement for a ten-
 year term, with two automatic ten-year renewal extensions, for a total
 up to 30 years between the Los Angeles Department of Water and
 Power (LADWP) and Air Products and Chemicals, Inc. for Advanced
 Treated Recycled Water (ATRW) service; and, authorizing and
 directing the Chief Accounting Employee, LADWP, upon proper
 certification, to direct and draw demands on the Water Revenue Fund
 in accordance with the terms of the Agreement.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 there is no impact to the General Fund. Approval of the proposed
 Resolution authorizes a one-time reimbursement expenditure up to $2.85
 million for ATRW service at the Air Products Plant, and $115 million in
 anticipated revenue for the Water Revenue Fund for the initial 10-year




 Tuesday - June 28, 2022 - PAGE 9
 term. This fiscal impact does not assume anticipated revenue from contract
 extension.

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 11, 2022

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



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

(13) 21-1200-S56
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the appointment of Ms. Robin
 Gilliam to the Community Forest Advisory Committee.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Robin Gilliam to the
 Community Forest Advisory Committee is APPROVED and CONFIRMED.
 (Current composition: M=7; F=7).
 Financial Disclosure Statement: Pending.
 Background Check: Pending.

 Community Impact Statement: None submitted




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

(14) 22-1200-S8




 Tuesday - June 28, 2022 - PAGE 10
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the appointment of Ms. Mary
 Montes to the Community Forest Advisory Committee.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Mary Montes to the
 Community Forest Advisory Committee is APPROVED and CONFIRMED.
 (Current composition: M=7; F=7).
 Financial Disclosure Statement: Pending.
 Background Check: Pending.

 Community Impact Statement: None submitted




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

(15) 21-1200-S58
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the appointment of Ms. Lila
 Higgins to the Community Forest Advisory Committee.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Lila Higgins to the
 Community Forest Advisory Committee is APPROVED and CONFIRMED.
 (Current composition: M=7; F=7).
 Financial Disclosure Statement: Pending.
 Background Check: Pending.

 Community Impact Statement: None submitted




 Adopted Item Forthwith




 Tuesday - June 28, 2022 - PAGE 11
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(16) 13-1526-S2
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to budget adjustments and new
 funding considerations for Proposition O Clean Water General Obligation
 Bonds.

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

 1. APPROVE the modified Master Schedule for 2021-22 detailed in
 Attachment A of the June 8, 2022 City Administrative Officer (CAO)
 report, attached to the Council file.

 2. APPROVE the release of $5,123,641 in total savings from the
 following Proposition O projects to the Program Budget Contingency:
 a. Authorize a decrease in the Argo Drain Sub-Basin Facility Project
 by $2,500,000, from $38,087,269 to $35,587,269.

 b. Authorize a decrease in the Catch Basin Phase IV Project by
 $249,941, from $6,160,000 to $5,910,059.

 c. Authorize a decrease in the Machado Lake Ecosystem
 Rehabilitation Project by $1,350,000, from $94,657,563 to
 $93,307,563.

 d. Authorize a decrease in the Penmar Water Quality Improvement
 Phase II Project by $757,525, from $5,830,200 to $5,072,675.

 e. Authorize a decrease in the Temescal Canyon Park Stormwater
 Phase II Project by $266,175, from $5,056,565 to $4,790,390.

 3. APPROVE final project budgets for the completed projects as
 provided below:
 Project and Final Budget
 Albion Dairy Park - Demolition & Remediation $6,325,458
 Albion Dairy Park - Land Acquisition $14,465,528
 Albion Riverside Park $8,457,704
 Broadway Neighborhood Stormwater Greenway $4,550,380
 Catch Basin Opening Screen Covers Phase III $43,477,927
 Hansen Dam Wetlands Restoration $1,812,791




 Tuesday - June 28, 2022 - PAGE 12
 Machado Lake-Phase I (Wilmington Drain) $26,510,479
 Mar Vista Recreation Center Stormwater BMP (Phase I & II)
 $4,065,258
 Penmar Water Quality Improvement (Phase I) $17,598,355
 Santa Monica Bay Low Flow Diversion Upgrades, Pkg. 3 $11,607,354
 Santa Monica Bay Low Flow Diversion Upgrades, Pkg. 3 Phase 2
 $13,697,567
 Santa Monica Bay Low Flow Diversion Upgrades, Pkg. 4 $3,575,048
 Temescal Canyon Park Stormwater BMP (Phase I) $14,503,267

 4. AUTHORIZE an increase in the Taylor Yard Water Quality Project of
 $4,000,000, from $16,400,000 to $20,400,000.

 5. APPROVE the Westwood Supervisory Control and Data Acquisition
 (SCADA) Communication System Project and approve Proposition O
 funding in the amount of $400,000.
 a. Authorize the City Controller to transfer and appropriate $400,000
 in Proposition O funds in Fund No. 16V/50, Account No. 50JYCT,
 Program Contingency, to a new account entitled “Westwood
 SCADA Communication System” within the same fund.

 6. AUTHORIZE the CAO, in coordination with the Bureau of Engineering
 and the Bureau of Sanitation, to make technical corrections as needed
 to the above recommendations to implement Mayor and Council
 intentions.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund for project implementation as funding will be provided by
 the Proposition O Bond Fund. Potentially, there may be an impact to the
 General Fund for operation and maintenance (O&M) costs. These O&M
 costs will be addressed through the City’s annual budget process. It should
 be noted that the available Program Contingency is $8 million. Of this
 amount, $2 million is budgeted for staffing needs, $2 million for project
 optimization, and $4 million for cost increases on existing projects. The
 approval of the release of funds of $5,123,641 from various projects to
 Program Contingency will increase the Program Contingency from $8
 million to $13,123,641. Funds requested for the Taylor Yard G2 Water
 Quality Project ($4 million) and the Westwood SCADA Communication
 System ($400,000) will reduce the Program Contingency by $4.4 milion,
 from $13,123,641 to $8,723,641. These funds will be budgeted for future
 staffing costs ($2 million), project optimization ($2 million), and cost
 increases on existing projects ($4,723,641).




Tuesday - June 28, 2022 - PAGE 13
 Financial Policies Statement: The CAO reports that recommendations
 comply with the City's Financial Policies as funding for the proposed
 projects is provided primarily from bond proceeds which are supported by
 voter-approved property tax revenue.

 Community Impact Statement: None submitted




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

(17) 22-0483
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the Region-wide Wildlife Habitat
 Connectivity Plan encompassing Los Angeles (LA) County and Ventura
 County, and the plan for expansion of the Wildlife Ordinance to cover the
 additional Protection Areas for Wildlife.

 Recommendations for Council action, pursuant to Motion (Raman –
 O’Farrell for Krekorian – et al. – Martinez):

 1. INSTRUCT the Bureau of Sanitation (BOS), in partnership with
 BOS’ Biodiversity Expert Council, and the Department of City Planning
 (DCP), to participate in convenings with local and regional jurisdictions
 and conservation and environmental justice stakeholders for the
 purpose of sharing best practices, information, and resources, with
 the aim of developing a Regionwide Wildlife Habitat Connectivity Plan
 encompassing LA County and Ventura County, connecting the Rim
 of the Valley to the LA River, and Arroyo Seco, and the Verdugo and
 San Gabriel Mountains, and beyond.

 2. INSTRUCT the DCP, in consultation with the BOS, the Los Angeles
 Department of Building and Safety, and the City Attorney, to report on
 or before October 22, 2022, P-22 Day, with a plan for the expansion
 of the Wildlife Ordinance to cover the additional Protection Areas for
 Wildlife, including the Rim of the Valley areas within the boundaries
 of the City of Los Angeles.




 Tuesday - June 28, 2022 - PAGE 14
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: Yes
 For: Westside Neighborhood Council




 Adopted item as Amended by Motion (Blumenfield – Bonin) Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)
(18) 22-0532
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to a plan and timeline to end all
 gas-powered vehicle acquisitions, building appliance, equipment usage,
 and transition to all electric components, and related matters.

 Recommendations for Council action, pursuant to Motion (O’Farrell –
 Krekorian):

 1. DIRECT the City Administrative Officer (CAO), Department of General
 Services, the Department of Recreation and Parks (RAP), Library
 Department, and the Bureau of Engineering, with the assistance of
 the Los Angeles Department of Water and Power (LADWP), and all
 City departments as needed, to report with a plan and timeline to end
 all gas powered vehicle, building appliance and equipment usage and
 purchases, including but not limited to the following considerations:
 a. The plan organizes, tiers and provides for the review of all current
 and future gas powered vehicle, appliance and equipment
 purchases in all departments, in order to align with Council file
 Nos. 21-1039 and 21-0890.

 b. The plan includes feedback from all departments for a limited
 exemptions process which takes into account practical issues
 such as procurement, technology and other sensitivities.

 c. The report has recommendations to amend and update all
 procurement processes in order to electrify and decarbonize all
 City functions.




 Tuesday - June 28, 2022 - PAGE 15
 d. That City departments clearly identify fully decarbonized
 locations, facilities or parks, clearly showing electrified
 conversions citywide.

 2. INSTRUCT the LADWP, Port of Los Angeles (POLA), and Los
 Angeles World Airports (LAWA), to prepare a report that organizes,
 tiers and reviews all gas powered building equipment purchases as
 stated above, with the goal of transitioning all gas vehicle, equipment
 and appliance purchases to all electric components.

 3. INSTRUCT the LAWA, POLA, and RAP to report with a plan to electrify
 and decarbonize all concessionaire partnerships; the report should
 take into account business needs and concerns.

 4. INSTRUCT the appropriate City agency to submit for review under
 LADWP's commercial electrification incentive and rebate program,
 each customer of record, per each electrified City property.


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

 Community Impact Statement: Yes
 For: Westside Neighborhood Council




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

(19) 22-0530
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to improving the Los Angeles
 power grid infrastructure (transmission and distribution) to properly
 facilitate future investments into sustainable energy methods, and related
 matters.

 Recommendations for Council action, pursuant to Motion (O’Farrell –
 Krekorian – Koretz):




 Tuesday - June 28, 2022 - PAGE 16
 1. INSTRUCT the Los Angeles Department of Water and Power
 (LADWP) to report on the needs to improve the Los Angeles power
 grid infrastructure (transmission and distribution) to properly facilitate
 future investments into sustainable energy methods such as but not
 limited to electrification, distributed energy resources, energy storage,
 and micro-grids, and to identify the following:
 a. LADWP current planned infrastructure investments, operational
 challenges in current and future facilities, equipment needs, and
 especially labor needs (in-house and contractors).

 b. Environmental regulations or other statutory, legal obstacles.

 c. Timeframe for urgent, immediate, medium and long term
 improvement needs related to the power grid’s infrastructure.

 2. INSTRUCT the Bureau of Engineering, with the assistance of the
 LADWP, Department of General Services and City Administrative
 Officer (CAO), to conduct an analysis on the electrical load and
 upgrades needed for all City and City-proprietary departments, in
 order to prepare all City buildings and facilities for full electrification
 and decarbonization, and report back with partnership opportunities
 with all City agencies related to commercial electrification.

 3. INSTRUCT the LADWP and CAO, with the assistance of the City
 Attorney to report on a new All-City master Memorandum of
 Understanding, including but not limited to solar electrification,
 electrical load needs, grid connected / distributed energy resources,
 energy storage, and all other power grid / City connected components
 for all City departments, including the Port of Los Angeles and Los
 Angeles World Airports.


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

 Community Impact Statement: Yes
 For: Westside Neighborhood Council




Adopted Item Forthwith




 Tuesday - June 28, 2022 - PAGE 17
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(20) 21-0890-S1
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the current contractual
 workforce standards for Electric Vehicle installations citywide, and the plan
 to adopt the Electric Vehicle Infrastructure Training Program (EVITP).

 Recommendation for Council action, pursuant to Motion (O’Farrell – De
 Leon):
 INSTRUCT the Chief Procurement Officer, with the assistance of the
 Bureau of Contract Administration, the Department of General Services,
 the Los Angeles Department of Water and Power, and other relevant City
 agencies to report with a review and recommendations of current
 contractual workforce standards for Electric Vehicle installations citywide,
 and to include in the report a plan to adopt the EVITP, as described in
 California Public Utilities Code 740.20 as part of the Electric Vehicle Master
 Plan, (Council file No. 21-0890).

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

 Community Impact Statement: None submitted




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

(21) 22-0608
 CDs 1, 13 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to an agreement with the
 Resources Legacy Fund (RLF) for the Community Taylor Yard Equity
 Strategy (TYES) project implementation, and related matters.

 Recommendations for Council action, pursuant to Motion (O’Farrell –
 Cedillo), SUBJECT TO THE APPROVAL OF THE MAYOR:




 Tuesday - June 28, 2022 - PAGE 18
 1. AUTHORIZE the City Engineer, or designee, to negotiate and execute
 a $290,000 agreement with the RLF, funded by both the City
 ($190,000) and the RLF ($100,000), for the planning, analysis,
 research, and community outreach associated with the program
 development of the Community TYES, and further, to work with the
 Los Angeles Open Space and Affordable Housing organizations and
 other community members and experts to collaboratively develop the
 TYES.

 2. AUTHORIZE the Bureau of Engineering (BOE) to make payments up
 to $190,000 from the Engineering Special Services Fund No. 682/50,
 LA River Revitalization Master Plan Account No. 50SVEL, to the RLF
 for costs associated with the above agreement.

 3. INSTRUCT the BOE, with the assistance of the City Administrative
 Officer (CAO), to identify potential funding sources in the amount of
 $500,000 to support the program development and implementation of
 the TYES, and to report within 30 days.

 4. INSTRUCT the BOE with the assistance of the Economic Workforce
 Development Department, the Los Angeles Housing Department, the
 Department of City Planning, and any other department as needed, to
 provide research, policy development, and guidance to effectuate the
 successful completion of the TYES project and its implementation.

 5. AUTHORIZE the BOE shall make technical corrections and additions
 to the information herein, as needed to effectuate the intent of the
 Motion, attached to the Council file.


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

 Community Impact Statement: None submitted




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

(22) 21-1267-S1




 Tuesday - June 28, 2022 - PAGE 19
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the Southern California Gas
 Company franchise agreement and the Climate Equity Fund, and options
 to ensure that Climate Equity Fund receipts be used to assist local
 communities disproportionately impacted by carbonization.

 Recommendations for Council action, as initiated by Motion (Rodriguez -
 De Leon):

 1. INSTRUCT the City Administrative Officer (CAO) and the Petroleum
 Administrator to report on the status of the Southern California Gas
 Company franchise agreement and the Climate Equity Fund.

 2. INSTRUCT the CAO to report on options to ensure that Climate Equity
 Fund receipts, or a portion thereof, be used to assist local communities
 that have been disproportionately impacted by carbonization, to
 mitigate its effects and ensure the health and well-being of residents
 and the environment.


 Financial Policies Statement: Neither the CAO nor the Chief Legislative
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted




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

(23) 22-0600-S42
 PLANNING AND LAND USE MANAGEMENT (PLUM) and PERSONNEL,
 AUDITS, AND ANIMAL WELFARE COMMITTEES REPORT relative to
 a Budget Recommendation instructing the Department of City Planning
 (DCP) to report on challenges with hiring and filling City Planner vacancies.

 Recommendation for Council action:
 INSTRUCT the DCP to report to the PLUM Committee on challenges with
 hiring and filling City Planner vacancies and the recommendations to




 Tuesday - June 28, 2022 - PAGE 20
 improve service delivery and other changes that the DCP could implement
 to improve efficiency given the ongoing hiring challenges.

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

 Community Impact Statement: None submitted




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

(24) 22-0187
 CD 14 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) Appeal filed for the properties located
 at 121 West 3rd Street, 252 South Spring Street and 244-246 South Spring
 Street.

 Recommendations for Council action:

 1. FIND, based on the whole of the administrative record, that the project
 is exempt from CEQA pursuant to CEQA Guidelines, Section 15332,
 Class 32, and that there is no substantial evidence demonstrating that
 any exception to a categorical exemption pursuant to CEQA
 Guidelines, Section 15300.2 applies.

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

 3. RESOLVE TO DENY THE APPEAL filed by Southwest Regional
 Council of Carpenters (Representative: Mitchell M. Tsai / Mary
 Linares, Mitchell M. Tsai, Attorney at Law), and THEREBY SUSTAIN
 the determination of the LACPC in approving a Categorical
 Exemption, No. ENV-2021-3039-CE, as the environmental clearance
 for a project consisting of the demolition of existing site improvements
 and the construction, use, and maintenance of a new, 15-story, 195-
 foot high and 243,973 square-foot mixed-use building with 331
 dwelling units, including 37 dwelling units set aside for Very Low-
 Income Households (or 11 percent of the total units), the building will




 Tuesday - June 28, 2022 - PAGE 21
 be constructed with one level of subterranean parking with 31
 commercial parking spaces, one at-grade level with the residential
 lobby and three commercial tenant spaces totaling approximately
 6,350 square feet, 13 residential levels above, and a rooftop level with
 the resident pool fitness center and lounge, the project includes 60
 studio units, 216 one-bedroom units, 55 two-bedroom units and
 34,475 square feet of open space for residents; for the properties
 located at 121 West 3rd Street, 252 South Spring Street and 244-246
 South Spring Street.


 Applicant: Grant King, Relevant Living, LLC
 Representative: Dana Sayles / Sara Houghton, Three6ixty
 Case No. CPC-2021-3038-DB-SPR-HCA-1A
 Environmental No. ENV-2021-3039-CE

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

 Community Impact Statement: None submitted




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

(25) 22-0392
 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT relative to preparation of Ordinance to allow digital off-site signs
 to be displayed on structures that are part of the Transportation
 Communication Network Program between the City and the Los Angeles
 County Metropolitan Transportation Authority (Metro).

 Recommendation for Council action, pursuant to Motion (Krekorian -
 Harris-Dawson):
 INSTRUCT the Department of City Planning, with the assistance of the
 City Attorney, to prepare and present an Ordinance to allow digital off-
 site signs to be displayed on structures that are part of the Transportation




 Tuesday - June 28, 2022 - PAGE 22
 Communication Network Program between the City and Metro (Council file
 No. 21-0600-S110).

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

 Community Impact Statement: Yes
 Against: Westside Neighborhood Council
 For: Sunland-Tujunga Neighborhood Council




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

(26) 19-0782
 CD 3 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT relative to the inclusion
 of Bothwell Ranch, located at 5300 Oakdale Avenue, in the list of Historic-
 Cultural Monuments.

 Recommendations for Council action:

 1. NO RECOMMENDATION on the California Environmental Quality Act
 (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19,
 Section 15331, Class 31 of the State CEQA Guidelines.

 2. DETERMINE that the subject property does not conform with the
 definition of a Monument pursuant to Section 22.171.7 of the Los
 Angeles Administrative Code.

 3. NOT ADOPT the FINDINGS of the Cultural Heritage Commission
 (CHC) as the Findings of Council, and instead ADOPT the FINDINGS
 dated June 21, 2022.

 4. NOT APPROVE the recommendations of the CHC relative to the
 inclusion of Bothwell Ranch, located at 5300 Oakdale Avenue, in the
 list of Historic-Cultural Monuments.




 Tuesday - June 28, 2022 - PAGE 23
 Applicant: City of Los Angeles
 Owners: Helen Ann Bothwell, Co-Trustee, et al. Bothwell Trust and Blair
 B. Davis; Helen A. Bothwell, Trustee, Helen A. Bothwell Trust; and Helen
 A. Bothwell, Trustee, Helen A. Bothwell Trust and Helen A. Bothwell
 Case No. CHC-2019-5114-HCM
 Environmental No. ENV-2019-5115-CE

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

 Community Impact Statement: None submitted.




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

(27) 22-0188
 CD 8 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a Revocation appeal
 filed for the discontinuance of alcohol use, for the properties located at
 6816, 6818, 6820, 6822, 6824, 6826 South Western Avenue.

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

 1. FIND, based on the whole of the administrative record, that the project
 is exempt from the California Environmental Quality Act (CEQA)
 pursuant to CEQA Guidelines, Section 15321 (Enforcement Actions
 by Regulatory Agencies), and there is no substantial evidence
 demonstrating that any exceptions contained in Section 15300.2 of
 the State CEQA Guidelines regarding location, cumulative impacts,
 significant effects or unusual circumstances, scenic highways, or
 hazardous waste sites, or historical resources apply.

 2. ADOPT the FINDINGS of the Department of City Planning (DCP),
 Zoning Administrator, as the Findings of Council.




 Tuesday - June 28, 2022 - PAGE 24
 3. RESOLVE TO DENY THE APPEAL filed by Jennifer Mai, Kevin Mai
 and Kha Thi Nguyen, owner/operator of Chuong Xuan Mai Family
 Trust dba Mr. Spirit Liquor, and THEREBY SUSTAIN the
 determination of the Zoning Administrator on Case No. ZA-1997-994-
 RV-PA4-1A, pursuant to Los Angeles Municipal Code Section
 12.27.1, in requiring the imposition of Condition Nos. 1 through 31,
 imposed under Case Number ZA-1997-994-RV-PA3, issued on July
 21, 2011 and effective on August 5, 2011, regarding the operation
 of Mr. Spirit Liquor, located in one building at 6816 and 6818 South
 Western Avenue, and 6820, 6822, 6824, 6826 South Western
 Avenue, are hereby eliminated inasmuch as the Conditions are no
 longer warranted since the subject business is hereby required to be
 discontinued, included in the Letter of Determination, dated February
 1, 2022, attached to the Council file; for the discontinuance of the
 operation of the liquor store, known as Mr. Spirit Liquor, located in one
 building at 6816 and 6818 South Western Avenue, and 6820, 6822,
 6824, 6826 South Western Avenue.

 4. ADOPT the additional Conditions, Findings, and Amendment to
 Condition No. 5 and Finding for Condition No. 5, attached to the
 Council file.


 Applicant: Chief Zoning Administrator, City of Los Angeles DCP, Office of
 Zoning Administration
 Case No. ZA-1997-994-RV-PA4-1A
 Environmental No. ENV-2021-552-CE

 Fiscal Impact Statement: None submitted by the DCP. 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 to Continue to July 1, 2022
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(28) 22-0410




 Tuesday - June 28, 2022 - PAGE 25
CD 14 NEGATIVE DECLARATION, ERRATA, PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT, RESOLUTION and
 ORDINANCE FIRST CONSIDERATION relative to a General Plan
 Amendment (GPA), and Vesting Zone Change (VZC) for the properties
 located at 2417-2455 North Thomas Street and 2428-2436 North Gates
 Street.

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

 1. FIND, pursuant to California Environmental Quality Act Guidelines
 (CEQA) Section 15074(b), after consideration of the whole of the
 administrative record, including the Negative Declaration, No.
 ENV-2019-4984-ND, Errata dated January 18, 2022, and all
 comments received, there is no substantial evidence that the project
 will have a significant effect on the environment; and the Negative
 Declaration reflects the independent judgment and analysis of the
 City.

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

 3. ADOPT the accompanying RESOLUTION as recommended by the
 Mayor, the Director of Planning and the LACPC APPROVING the
 proposed GPA to the Northeast Los Angeles Community Plan form
 Low Residential to Neighborhood Commercial land use designation.

 4. PRESENT and ADOPT the accompanying ORDINANCE, approved
 by the Director of Planning to effectuate a VZC from [Q]R1-1D and
 [Q]R1-1D-HPOZ to (T)(Q)C4-1D and (T)(Q)C4-1D-HPOZ for a for the
 proposed project involving a change of use from a school, daycare,
 convent, dormitories, playground, and chapel to storage, office and
 motion picture/television uses; the proposed project also includes the
 potential development of an additional 10,000 square feet of office
 use on portions of the project site that are outside the current HPOZ
 boundaries; no demolition and no grading are proposed at this time;
 for the properties located at 2417-2455 North Thomas Street and
 2428-2436 North Gates Street, subject to the T Conditions and
 Modified Q Conditions.

 5. REMOVE (T) Tentative classification as described in detail on the
 sheet(s) attached to the Council file.




 Tuesday - June 28, 2022 - PAGE 26
 6. INSTRUCT the Department of City Planning to update the General
 Plan and appropriate maps pursuant to this action.

 7. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and maintained
 throughout the life of the project and the City may require any
 necessary fees to cover the cost of such monitoring.

 8. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination filing.


 Fiscal Impact Statement: The LACPC reports that there is no General Fund
 impact as administrative costs are recovered through fees.
 Community Impact Statement: Yes*
 Against: Lincoln Heights Neighborhood Council
 *Journal Correction

 Adopted Item to Continue to June 29, 2022
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(29) 22-0465
 CD 1 ENVIRONMENTAL IMPACT REPORT (EIR), PLANNING AND LAND
 USE MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to a Building Line Removal for the property
 located at 1111 – 1115 West Sunset Boulevard.

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

 1. FIND, based on the independent judgment of the decision-maker,
 after consideration of the whole of the administrative record, the
 Project was assessed in the previously certified 1111 Sunset Project
 Environmental Impact Report No. ENV-2018-177-EIR, SCH No.
 2018051043 certified on February 24, 2022; and pursuant to CEQA
 Guidelines, Sections 15162 and 15164, no subsequent EIR, negative
 declaration, or addendum is required for approval of the Project.




 Tuesday - June 28, 2022 - PAGE 27
 2. ADOPT the FINDINGS of the Los Angeles City Planning Commission
 (LACPC) as the Findings of Council.

 3. PRESENT and ADOPT the accompanying ORDINANCE dated April
 21, 2022, for a Building Line Removal to repeal a variable building line
 along Beaudry Avenue between Alpine Street and Sunset Boulevard,
 established under Ordinance No. 95,440, repealing subsequent
 amending Ordinance No. 101,106.

 4. INSTRUCT the Department of City Planning to update the General
 Plan and appropriate maps pursuant to this action.

 5. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and maintained
 throughout the life of the project and the City may require any
 necessary fees to cover the cost of such monitoring.

 6. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination filing.


 Applicant: Brian Falls, 1111 Sunset Blvd., LLC
 Representative: Jim Ries, Craig Lawson and Co., LLC
 Case No. CPC-2018-176-DB-BL-VCU-CU-MCUP-DDSPR
 Environmental No. ENV-2018-177-EIR

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

 Community Impact Statement: None submitted




 Adopted Item to Continue to June 29, 2022
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(30) 22-0443




 Tuesday - June 28, 2022 - PAGE 28
CD 8 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a Revocation appeal
 for the property located at 1355 West Florence Avenue.

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

 1. FIND, based on the whole of the administrative record, that the project
 is exempt from the California Environmental Quality Act (CEQA)
 pursuant to CEQA Guidelines, Section 15321 (Enforcement Actions
 by Regulatory Agencies), and there is no substantial evidence
 demonstrating that any exceptions contained in Section 15300.2 of
 the State CEQA Guidelines regarding location, cumulative impacts,
 significant effects or unusual circumstances, scenic highways, or
 hazardous waste sites, or historical resources apply.

 2. ADOPT the FINDINGS of the Department of City Planning (DCP),
 Zoning Administrator, as the Findings of Council.

 3. RESOLVE TO DENY THE APPEAL filed by In Ok Choi
 (Representative: Alex Woo, Genesis Consulting Inc.), and THEREBY
 SUSTAIN the determination of the Zoning Administrator on Case No.
 DIR 1993-36-RV-PA3, pursuant to Los Angeles Municipal Code
 Section 12.27.1, in the continued imposition of conditions deemed
 necessary in order to mitigate land use impacts caused by the subject
 business, modifying Condition Nos. 2, 6, 7, 10, 12, 14, 15, 17, 18, and
 22; and, adding Condition Nos. 24-38, specifically the newly imposed
 conditions: Condition Nos. 26 (Los Angeles Police Department
 Meetings), 27 (Alcoholic Beverage Control regulations), 28 (Operator
 shall submit a copy of the decision to the California State Department
 of Alcoholic Beverage Control), 29 (sale of single cigarette), 30
 (signage/advertisement of alcohol), 31 (discouraging criminal activity),
 32 (not selling to overly intoxicated individuals), 33 (monitoring
 premises), 34 (prostitutes and narcotic users/sellers), 35 (no public
 drinking), 36 (narcotics activity/trespassing), 37 (fencing), 38 (fee
 reimbursement), on the basis that they prohibit the operator/owner
 from continuing to provide the public convenience and necessity to
 their customers as well as the potential for lawsuits due to racial
 profiling and discrimination; conditions are not enforceable, the
 operator/owner demonstrated substantial compliance with the
 corrective conditions and residents are supportive of the subject
 business, for the operation of the Tom’s Market (formerly known as
 Tom’s Liquor) located at 1355 West Florence Avenue.




 Tuesday - June 28, 2022 - PAGE 29
 4. ADOPT the modification to Condition No. 28 and a new
 recommendation dated June 16, 2022, attached to the Council file.


 Applicant: In Ok Choi
 Case No. DIR 1993-36-RV-PA3
 Environmental No. ENV-2021-6105-CE

 Fiscal Impact Statement: None submitted by the DCP. 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 to Continue to August 2, 2022
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

 Adopted Item to Continue to July 1, 2022
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(31) 22-0516
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and
 ORDINANCES FIRST CONSIDERATION relative to amending Section
 104.23 of Article 4 of Chapter X and Section 31.00 of Chapter III of the Los
 Angeles Municipal Code (LAMC) to regulate commercial cannabis activity.

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

 1. PRESENT and ADOPT the accompanying ORDINANCE dated June
 14, 2022, amending Section 104.23 of the LAMC to establish a
 Storefront Retailer Emblem Program in conjunction with the County of
 Los Angeles for retail commercial cannabis businesses.

 2. PRESENT and ADOPT the accompanying ORDINANCE dated June
 14, 2022, amending Section 31.00 of Chapter III of the LAMC to




 Tuesday - June 28, 2022 - PAGE 30
 incorporate the relevant portions of Los Angeles County Code into
 the Los Angeles Municipal Code concerning the Storefront Retailer
 Emblem Program and inspections for commercial cannabis
 businesses.


 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


 URGENCY CLAUSE - 12 VOTES REQUIRED ON SECOND READ

 Adopted Item to Continue to June 29, 2022
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(32) 22-0536
 CD 9 FIRST ADDENDUM AND JOINT ANALYSIS TO THE PREVIOUSLY
 CERTIFIED CONVENTION AND EVENT CENTER PROJECT
 ENVIRONMENTAL IMPACT REPORT NO. ENV-2011-0585-EIR AND
 RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT FINDINGS,
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT,
 RESOLUTION and ORDINANCE FIRST CONSIDERATION relative to a
 General Plan Amendment (GPA), Vesting Zone and Height District
 Change, Specific Plan and Sign District for the properties located at 1201
 South Figueroa Street (1111 - 1301 South Figueroa Street; 1206 West
 Pico Boulevard; 1211 West Pico Boulevard; 1260 South LA Live Way; 740
 - 1110 Chick Hearn Court; 751 West 12th Street; Assessor Parcel Number
 (APN) 5138016908, and APN 5138016909).

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

 1. FIND, based on the independent judgment of the decision-maker,
 after consideration of the whole of the administrative record, the
 Project was assessed in the previously certified Convention and Event
 Center Project Environmental Impact Report EIR No.
 ENV-2011-0585-EIR, certified in October 2012; and pursuant to
 CEQA Guidelines, Sections 15162 and 15164 and the Addendum and
 Joint Analysis, dated December 2021, that no major revisions to the




 Tuesday - June 28, 2022 - PAGE 31
 EIR are required and no subsequent EIR, or negative declaration is
 required for approval of the Project.

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

 3. ADOPT the accompanying RESOLUTION as recommended by the
 Mayor, the Director of Planning and the LACPC APPROVING a City-
 initiated General Plan Amendment to the Central City Community
 Plan, to modify Footnote No. 15 to identify the Convention Center and
 Arena (CCA) Zone as a corresponding zone to the Public Facilities
 General Plan Land Use designation.

 4. ADOPT the Amendments to the Convention and Event Center
 Specific Plan (Ordinance No. 182,282) which is to be renamed
 Convention Center and Arena Specific Plan, attached to the Council
 file.

 5. ADOPT the Amendments to the Convention and Event Center Sign
 District (Ordinance No.182,281), which is to be renamed Convention
 Center and Arena Sign District, attached to the Council file.

 6. PRESENT and ADOPT the accompanying ORDINANCE, approved
 by the Director of Planning to effectuate a Vesting Zone Change and
 Height District Change from PF-4D-O and C2-4D-O to CCAO-SN in
 connection with the Convention Center and Arena Specific Plan
 (formerly the Convention and Event Center Specific Plan), for the
 Convention Center Expansion and Modernization Project, involving
 a 700,000 square-foot expansion of the Los Angeles Convention
 Center, modernization of the existing Convention Center buildings and
 campus, and other improvements. The Project would involve the
 construction and operation of a New Hall building which would connect
 the existing South and West Halls over Pico Boulevard. The New Hall
 building would be comprised of a new exhibit hall; meeting rooms; a
 multi-purpose hall; and pre-function/lobby, support, and food service
 spaces. The New Hall building height would vary from 92 feet to a
 maximum of 150 feet, which would not exceed the height of the
 existing 165-foot South Hall Lobby Tower. The Project would also
 include the renovation of the existing Concourse Building and South
 Hall, as well as the partial demolition of the South Hall to connect to the
 New Hall building. Other improvements include: 1) construction of a
 new West Hall lobby, which may include an elevated pedestrian bridge
 linking the lobby to the adjacent off-site JW Marriott Hotel Expansion 2)
 renovation of Gilbert Lindsay Plaza; 3) development of Pico Passage,




Tuesday - June 28, 2022 - PAGE 32
 where portions of the New Hall would be constructed above Pico
 Boulevard; 4) demolition of the existing Bond Street surface lot and
 construction of a new parking garage at Bond Street, with an elevated
 driveway bridge connecting to the existing Cherry Street garage; 5)
 additional landscape, streetscape and circulation improvements; and
 6) implementation of a comprehensive signage program. No physical
 changes are proposed for the on-site Crypto.com Arena building. The
 expansion combined with existing on-site development would result in
 a total of up to 3,050,000 square feet of floor area on the 68-acre site;
 for the properties located at 1201 South Figueroa Street (1111 - 1301
 South Figueroa Street; 1206 West Pico Boulevard; 1211 West Pico
 Boulevard; 1260 South LA Live Way; 740 - 1110 Chick Hearn Court;
 751 West 12th Street; Assessor Parcel Number (APN) 5138016908,
 and APN 5138016909).

 7. REQUEST the City Attorney to prepare and present an Ordinance to:
 a. Amend the Convention and Event Center Specific Plan
 (Ordinance No. 182,282) which is to be renamed Convention
 Center and Arena Specific Plan.

 b. Amend the Convention and Event Center Sign District (Ordinance
 No.182,281), which is to be renamed Convention Center and
 Arena Sign District.

 8. INSTRUCT the Department of City Planning to update the General
 Plan and appropriate maps pursuant to this action.

 9. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and maintained
 throughout the life of the project and the City may require any
 necessary fees to cover the cost of such monitoring.

 10. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination filing.


 Applicant: City of Los Angeles, City Tourism Department, Doane Liu
 Representative: Kevin Rieger, AEG Plenary Conventions LA, LLC
 Case No. CPC-2019-4572-GPA-VZC-HD-SP-SN




Tuesday - June 28, 2022 - PAGE 33
 Environmental No. ENV-2011-0585-EIR-ADD1

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

 Community Impact Statement: None submitted




 Adopted Item to Continue to June 29, 2022
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(33) 22-0041
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to a
 proposed strategic action plan for ending family and childhood poverty in
 the City by 2035.

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

 1. INSTRUCT the Community Investment for Families Department
 (CIFD), to work in collaboration with other City departments, to
 develop and adopt a citywide poverty definition to be used for all City
 programs. The cost of living for City households is far higher than most
 cities; thus, more income is needed to meet basic needs and our
 definition of poverty should be broader than the limits of the Federal
 Poverty Level.

 2. DIRECT the CIFD to convene a working group to continue
 collaborating with all City departments administering programs related
 to the alleviation of poverty in the City. This working group will further
 develop a landscape analysis of existing poverty alleviation programs,
 identify gaps in services, create shared intake processes where
 possible, coordinate data and identify opportunities to enhance
 resources. This working group will also inform the City’s Five-Year
 Consolidated Plan and will integrate strategies identified to reinforce
 the City’s commitment to leverage Federal, State, and local resources
 to end child and family poverty by 2035.

 3. INSTRUCT the CIFD to identify and collaborate with academic experts
 and researchers to conduct literature reviews to identify data-backed




 Tuesday - June 28, 2022 - PAGE 34
 (1) protective factors, (2) risk factors, and (3) effective anti-poverty
 tactics, in order to have an evidence based approach to developing
 programs and policies to most accurately and efficiently prevent and
 provide relief from poverty, and report within 120 days.

 4. INSTRUCT the CIFD to lead discussions for the development of cross-
 regional strategies that align efforts by County and State programs to
 combat poverty.

 5. AUTHORIZE the CIFD to award, negotiate and execute a contract
 with Western Economic Services, LLC, for Consolidated Planning
 consultation, a vendor selected by the County, for an amount not to
 exceed $270,000 and a 2-year contract term commencing on or about
 September 1, 2022, subject to funding availability and approval of the
 City Attorney as to form, to use in the development of the City’s five-
 year housing and community development consolidated plan and
 associated activities, and report in 120 days on the proposed strategic
 actions, including opportunities to pilot a coordinated FamilySource
 and WorkSource intake and support program, as well as an evaluation
 of existing partnerships between the City and homelessness
 prevention programs.

 6. INSTRUCT the CIFD to report for the Council’s consideration and
 approval a draft of the five-year housing and community development
 consolidated plan.

 7. AUTHORIZE the General Manager, CIFD, or designee, to prepare
 Controller instructions and/or make any technical corrections that may
 be required and are consistent with the intent of this action, with the
 approval of the City Administrative Officer (CAO); and, request the
 Controller to implement these instructions.


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

 Community Impact Statement: None submitted




Adopted Item Forthwith




 Tuesday - June 28, 2022 - PAGE 35
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(34) 22-0732
 COMMUNICATION FROM THE CITY ATTORNEY relative to a request to
 adjust transfer of funds and payment instructions for four cases previously
 approved by the City Council.
 (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.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted




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


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

(35) 22-0703
 COMMUNICATIONS FROM THE CITY ATTORNEY and BOARD OF
 AIRPORT COMMISSIONERS and ORDINANCE FIRST
 CONSIDERATION relative to granting a non-exclusive Agreement and
 Grant of Utility Easement (Overhead Transmission) to Southern California
 Edison.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated June 10,
 2022, relative to approving Resolution No. 27488 of the Board of Airport
 Commissioners of the City of Los Angeles Department of Airports
 consenting to granting by the City of Los Angeles, a municipal corporation,
 by and through its Department of Airports an Agreement and Grant of Utility




 Tuesday - June 28, 2022 - PAGE 36
 Easement (Overhead Transmission) to Southern California Edison
 Company.

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 15, 2022

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

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

 Adopted Item to Continue to June 29, 2022
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(36) 22-0709
 COMMUNICATIONS FROM THE CITY ATTORNEY and BOARD OF
 AIRPORT COMMISSIONERS and ORDINANCE FIRST
 CONSIDERATION relative to granting a non-exclusive Agreement and
 Grant of Utility Easement (Overhang Transmission) to Southern California
 Edison, for the Landside Access Modernization Program at Los Angeles
 International Airport.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated June 10,
 2022, relative to approving Resolution No. 27488 of the Board of Airport
 Commissioners of the City of Los Angeles Department of Airports
 consenting to granting by the City of Los Angeles, a municipal corporation,
 by and through its Department of Airports an Agreement and Grant of Utility
 Easement (Overhang Transmission) to Southern California Edison
 Company.

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




 Tuesday - June 28, 2022 - PAGE 37
 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 15, 2022

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

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

 Adopted Item to Continue to June 29, 2022
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(37) 22-0702
 COMMUNICATIONS FROM THE CITY ATTORNEY and BOARD OF
 AIRPORT COMMISSIONERS and ORDINANCE FIRST
 CONSIDERATION relative to granting a non-exclusive Easement Deed for
 ingress and egress to LA Airport Industrial Owner, LP.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated June 10,
 2022, relative to approving Resolution No. 27487 of the Board of Airport
 Commissioners of the City of Los Angeles Department of Airports
 consenting to granting by the City of Los Angeles, a municipal corporation,
 by and through its Department of Airports a Deed of Easement to LA Airport
 Industrial Owner, LP, a Delaware limited partnership, c/o Overton Moore
 Properties, having an address at 19700 South Vermont Avenue, Suite 101,
 Torrance, CA 90502, for the purpose of permitting non-exclusive ingress
 to and egress from Grantee’s adjacent property along with incidental
 purposes related thereto.

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 15, 2022

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




 Tuesday - June 28, 2022 - PAGE 38
 (Trade, Travel, and Tourism Committee waived consideration of the
 above matter)

 Adopted Item to Continue to June 29, 2022
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(38) 22-0412
 CD 13 NEGATIVE DECLARATION, PLANNING AND LAND  USE
 MANAGEMENT COMMITTEE REPORT, RESOLUTION  and
 ORDINANCE FIRST CONSIDERATION relative to a General Plan
 Amendment (GPA), Zone Change (ZC) and Building Line (BL) Removal
 for the property located at 711-723 North Lillian Way.

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

 1. FIND, pursuant to California Environmental Quality Act Guidelines
 (CEQA) Section 15074(b), after consideration of the whole of the
 administrative record, including the Negative Declaration, No.
 ENV-2021-4281-ND, and all comments received, there is no
 substantial evidence that the project will have a significant effect on
 the environment; FIND that the Negative Declaration reflects the
 independent judgment and analysis of the City; and, ADOPT the
 Negative Declaration.

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

 3. ADOPT the accompanying RESOLUTION, as recommended by the
 Mayor, the Director of Planning, and the LACPC; APPROVING the
 proposed General Plan Amendment to amend the Hollywood
 Community Plan to re-designate the subject parcels from Medium
 Residential to Commercial Manufacturing land uses.

 4. PRESENT and ADOPT the accompanying ORDINANCE dated
 January 13, 2022 to effectuate a Zone Change from R3-1 to (T)
 (Q)CM-1, for a project involving the removal of an existing surface
 parking lot, and the construction, use, and maintenance of a new,
 three-story, 56 feet in height commercial office building with a floor
 area of 30,385 square feet, equating to a Floor Area Ratio of
 approximately 1.5:1; the proposed development will have two
 subterranean parking levels and ground level parking that will contain




 Tuesday - June 28, 2022 - PAGE 39
 a total of 83 vehicular parking stalls, the project will provide a total of
 nine bicycle parking stalls, including three short-term, and six long-
 term parking stalls, and will provide approximately 3,658 square feet of
 open space, including a 2,346 square-foot roof deck; for the property
 located at 711-723 North Lillian Way, subject to Modified Conditions
 approved by the Planning and Land Use Management Committee
 on May 31, 2022, attached to the Council file.

 5. INSTRUCT the Department of City Planning to prepare and present
 an Ordinance to remove a 15-foot Building Line along the westerly
 side of Lillian Way, established under Ordinance No. 109119.

 6. ADOPT the Modified T-Conditions, as approved by the Planning and
 Land Use Management Committee on May 31, 2022, attached to the
 Council file.

 7. INSTRUCT the Department of City Planning to update the General
 Plan and appropriate maps pursuant to this action.

 8. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and maintained
 throughout the life of the project and the City may require any
 necessary fees to cover the cost of such monitoring.

 9. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination filing.


 Applicant: Robert Herscu, 711 Lillian LLC, Herscu 711 LLC, 717 Lillian
 LLC, Herscu Lillian LLC, 720 Cahuenga LLC, & Cahuenga Herscu LLC
 Representative: Gary Benjamin, Alchemy Planning + Land Use
 Case No. CPC-2021-4280-GPA-ZC-BL
 Environmental No. ENV- 2021-4281-ND

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

 Community Impact Statement: None submitted




Tuesday - June 28, 2022 - PAGE 40
 Adopted Item to Continue to June 29, 2022
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(39) 18-1101
 CD 5 NEGATIVE DECLARATION, and RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, and PLANNING
 AND LAND USE MANAGEMENT COMMITTEE REPORT relative to an
 Amendment to the Westwood Village Specific Plan and the Westwood
 Community Design Review Board Specific Plan; and rescind the Director
 of Planning’s 2002 interpretation of Restaurant, Fast Food Establishment
 and Other Food Establishments of the Westwood Village Specific Plan.

 Recommendations for Council action:

 1. FIND, pursuant to CEQA Guidelines Section 15074(b), after
 consideration of the whole of the administrative record, including the
 Negative Declaration, No. ENV-2021-815-ND and all comments
 received, that there is no substantial evidence that the project will have
 a significant effect on the environment; FIND that the Negative
 Declaration reflects the independent judgment and analysis of the
 City; and, ADOPT the Negative Declaration.

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

 3. REQUEST the City Attorney to prepare and present an Ordinance
 for an Amendment to the Westwood Village Specific Plan and the
 Westwood Community Design Review Board Specific Plan; and,
 rescind the Director of Planning’s 2002 interpretation of Restaurant,
 Fast Food Establishment and Other Food Establishments of the
 Westwood Village Specific Plan, inasmuch as the proposed
 Ordinance will amend the existing definitions.

 4. REQUEST the City Attorney to include in the requested Ordinance,
 language to amend the parking exemption threshold for changes of
 use be increased to 15,000 square feet, to reduce barriers to entry
 for new businesses, Sections 10.F.1.c and 10.F.1.e of the Westwood
 Village Specific Plan, as denoted in the letter dated May 12, 2022
 submitted by Council District Five, and attached to the Council file.
 Case No. CPC-2021-795-SP




 Tuesday - June 28, 2022 - PAGE 41
 Environmental No. ENV-2021-815-ND


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

 Community Impact Statement: Yes
 Against unless Amended: Westwood Neighborhood Council
 For: North Westwood Neighborhood Council




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

(40) 22-0297
 CD 13 SUSTAINABLE COMMUNITIES PROJECT EXEMPTION (SCPE) and
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to a SCPE request for the properties located at 1911-1931 West
 Sunset Boulevard and 1910-2018 West Reservoir Street.

 Recommendations for Council action:

 1. FIND, upon a review of the entire administrative record, including the
 SCPE Case No. ENV-2020-3141-SCPE, and all comments received,
 that:
 a. The proposed project qualifies as a transit priority project
 pursuant to Public Resources Code (PRC) Section 21155(b),
 which by definition means that the proposed project is consistent
 with the general use designations, density, building intensity, and
 applicable policies specified for the project area in the Regional
 Transportation Plan/Sustainable Communities Strategy prepared
 by the Southern California Association of Governments pursuant
 to PRC Section 21155(a); and contains more than 50 percent
 residential; provides a minimum net density greater than 20 units
 an acre; and is within one-half mile of a major transit stop or high-
 quality transit corridor included in a regional transportation plan
 per PRC Section 21155(b).




 Tuesday - June 28, 2022 - PAGE 42
 b. All criteria in PRC Section 21155.1(a) and (b) are met, including
 environmental criteria, land use criteria; and, at least one criteria
 (affordable housing) in PRC Section 21155.1(c).

 2. FIND that the proposed project qualifies as a transit priority project that
 is declared to be a Sustainable Communities Project and is therefore
 statutorily exempt from the California Environmental Quality Act, in
 accordance with PRC Section 21155.1; for the removal of an existing
 medical office building, restaurant building (Taix French Restaurant),
 and surface parking lot for the development of a 6-story (67-foot)
 mixed-use residential building with a total of 166 residential units (Nine
 (9) studio, 120 one-bedroom, 33 two-bedroom units, and 4 three-
 bedroom units) and 13,000 square feet of commercial uses, the
 Project will set aside 24 units for Very-Low Income Households for
 the properties located at 1911-1931 West Sunset Boulevard and
 1910-2018 West Reservoir Street.


 Applicant: Thomas D. Warren, 1911 Sunset Investors, LLC
 Representative: Alexander Irvine, Irvine and Associates, Inc.
 Case No. CPC-2020-3140-CU-MCUP-DB-SPR-HCA
 Environmental No. ENV-2020-3141-SCPE

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

 Community Impact Statement: None submitted




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

(41) 22-0728
 CD 12 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2018-6443 located at 9110 North De Soto Avenue,
 northerly of Nordhoff Street.




 Tuesday - June 28, 2022 - PAGE 43
 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2018-6443, located at
 9110 North De Soto Avenue, northerly of Nordhoff Street and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C-140499)
 Owner: 9110 De Soto Holding, LLC; Surveyor: Danny T. Davis

 Fiscal Impact Statement: The City Engineer reports that the subdivider has
 paid a fee of $9,064 for the processing of this final parcel map pursuant
 to Section 19.02(B) (3) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.




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

(42) 18-1200-S20
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Ms. Cynthia McClain-Hill to the Board of Water and Power Commissioners,
 for the term ending June 30, 2027.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Ms. Cynthia McClain-Hill to
 the Board of Water and Power Commissioners, for the term ending June
 30, 2027, is APPROVED and CONFIRMED. Ms. McClain-Hill's current
 term expires on June 30, 2022. She resides in Council District 14. (Current
 composition: M = 0; F = 5)
 Financial Disclosure Statement: Pending.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 1, 2022

 (LAST DAY FOR COUNCIL ACTION - JULY 29, 2022)




 Tuesday - June 28, 2022 - PAGE 44
 (Energy, Climate Change, Environmental Justice, and River
 Committee waived consideration of the matter)

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

(43) 22-0005-S97
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 201 North Mathews Street (Case No. 634607) Assessor I.D.
 No. 5180-002-007 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2022,
 attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 201 North Mathews Street (Case
 No. 634607) Assessor I.D. No. 5180-002-007 from the REAP.

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

 Community Impact Statement: None submitted.




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

(44) 22-0701
 COMMUNICATION FROM THE DEPARTMENT OF AGING (Aging)
 relative to a request for approval of the Area Plan Budget AP-2223-25 and
 Senior and Family Caregiver Services Contracts for FY 2022-23.

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




 Tuesday - June 28, 2022 - PAGE 45
 APPROVE the recommendations detailed in the June 13, 2022, Aging
 report, attached to the Council file, relative to a request for approval of the
 Area Plan Budget AP-2223-25 and Senior and Family Caregiver Services
 Contracts for FY 2022-23.

 Fiscal Impact Statement: Aging reports that the actions will authorize
 Aging to execute contracts for older adult programs and services funded
 with Proposition A funds, Older Californians Act funds, Federal Older
 Americans Act Funds (including Title III/VII, Title IIIE Family Caregiver, and
 Ombudsman Program funds), Community Development Block Grant funds
 and General City Purpose funds. Adoption of report recommendations will
 result in no material impact on the General Fund.

 TIME LIMIT FILE - AUGUST 12, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 12, 2022)

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

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

(45) 20-1524-S4
 CONSIDERATION OF MOTION (DE LEON - BONIN) relative to
 reprogramming of Homeless Housing, Assistance and Prevention Round
 One (HHAP-1) funding.

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

 1. REPROGRAM $1,850,604.49 to Funding Category 5: Street Strategy,
 Outreach, Public Health, and Hygiene, Fund No. 62Y/10, Account No.
 10S654, FC-5: Street Strategy, Outreach, Public Health, and Hygiene
 from the following funding categories:
 a. $1,638,621.39 from Funding Category 3: Prevention and Shelter
 Diversion to Permanent Housing, HHAP Fund No. 62Y /10,
 Account No. 10S652, FC-3: Prevention and Shelter Diversion to
 Permanent Housing.

 b. $211,983.10 from Funding Category 6: Set-Aside for Youth, Fund
 No. 62Y/10, Account No.10S655, FC-6: Set-Aside for Youth.




 Tuesday - June 28, 2022 - PAGE 46
 2. APPROVE $92,793 of additional funding to the Board of Public Works
 Citywide Pit Stop for the Citywide Pit Stop Program for operations
 through June 30, 2022:
 a. Reprogram $92,793 from Fund No. 62Y/10, Account No. 10S656,
 FC-7: Administrative Costs to Fund No. 62Y/10, Account No.
 10S654, FC-5- Street Strategy, Outreach, Public Health, and
 Hygiene.

 b. Transfer $92,793 from Fund No. 62Y/10, Account No. 10S654,
 FC-5- Street Strategy, Outreach, Public Health, and Hygiene to
 Board of Public Works Fund No. 100/74, Account No. 003040,
 Contractual Services for the Citywide Pit Stop Program for
 operations through June 30, 2022.

 3. AUTHORIZE the City Administrative Officer to prepare Controller
 instructions or make any necessary technical adjustments consistent
 with the intent of these transactions; and, authorize the Controller to
 implement these instructions.


 Community Impact Statement: None submitted


 (Homelessness and Poverty Committee waived consideration of the
 matter)

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

(46) 21-0875
 CD 13 CONSIDERATION OF MOTION (O'FARRELL – DE LEON) relative to
 extending the lease agreement with Urban Alchemy for the use of 1710
 North Cherokee Avenue, Suite No. 3 as part of the Crisis and Incident
 Response through Community Lead Engagement (CIRCLE) Program.

 Recommendation for Council action:
 DIRECT the Department of General Services, with the assistance of other
 relevant departments as needed, to extend the lease agreement with
 Urban Alchemy for the use of 1710 North Cherokee A venue, Suite No.




 Tuesday - June 28, 2022 - PAGE 47
 3 as part of the CIRCLE Program (C-139200), with terms and conditions
 consistent with the City's contracts with Urban Alchemy for these
 programs.

 Community Impact Statement: None submitted


 (Information, Technology, and General Services Committee waived
 consideration of the above matter)

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

(47) 22-0706
 CD 14 CONSIDERATION OF MOTION (DE LEON - O'FARRELL) relative to a
 lease agreement with Urban Alchemy for the use of 305 1st Street as part of
 the Crisis and Incident Response through Community Lead Engagement
 (CIRCLE) Pilot Program in Downtown Los Angeles and Lincoln Heights.

 Recommendation for Council action:
 DIRECT the Department of General Services, with the assistance of the
 City Administrative Officer, to negotiate a lease agreement with Urban
 Alchemy for the use of 305 1st Street, 90012, as part of the CIRCLE Pilot
 Program in Downtown Los Angeles and Lincoln Heights (C-139200), with
 terms and conditions consistent with the City's contracts with Urban
 Alchemy for these programs.

 Community Impact Statement: None submitted


 (Information, Technology, and General Services Committee waived
 consideration of the above matter)

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

(48) 22-0705
 CD 15 CONSIDERATION OF MOTION (BUSCAINO – BLUMENFIELD) relative
 to a lease and/or license agreement with the owner of the Watts Coffee




 Tuesday - June 28, 2022 - PAGE 48
 House for the operation of a cafe at the City-owned property located at
 1827 East 103rd Street.

 Recommendation for Council action:
 DIRECT the Department of General Services, with the assistance of the
 City Attorney, to negotiate a lease and/or license agreement with the owner
 of the Watts Coffee House for the operation of a cafe at the City-owned
 property located at 1827 East 103rd Street, Los Angeles CA 90002, and for
 property management of the site. The term of this agreement should be for
 one year, with four, one-year options to extend at the City's sole discretion.

 Community Impact Statement: None submitted


 (Information, Technology, and General Services Committee waived
 consideration of the above matter)

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

(49) 22-0707
 CD 15 CONSIDERATION OF MOTION (BUSCAINO – BLUMENFIELD) relative
 to a non-profit lease agreement with the San Pedro Chamber of Commerce
 for the vacant Croatian Cultural Center, a City-owned property located at
 635 South Pacific Avenue, San Pedro.

 Recommendation for Council action:
 DIRECT the Department of General Services, with the assistance of the
 City Attorney and City Administrative Officer, to negotiate a non-profit lease
 agreement with the San Pedro Chamber of Commerce for the vacant
 Croatian Cultural Center, a City-owned property located at 635 South
 Pacific Avenue, San Pedro CA 90731, for the operation of a community
 and cultural engagement center.

 Community Impact Statement: None submitted


 (Information, Technology, and General Services Committee waived
 consideration of the above matter)

 Adopted Item Forthwith




 Tuesday - June 28, 2022 - PAGE 49
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(50) 18-0510-S2
 CD 11 CONSIDERATION OF MOTION (BONIN – DE LEON) relative to lease
 agreements with the Los Angeles County Metropolitan Transit Authority
 (Metro) and People Assisting the Homeless (PATH) for the site at 100
 Sunset Avenue for use as a crisis and bridge facility.

 Recommendations for Council action:

 1. AUTHORIZE the Department of General Services (GSD) to negotiate
 and execute a new or amend an existing lease agreement with the
 Metro for the site at 100 Sunset Avenue in Council District 11, for use
 as a crisis and bridge facility.

 2. AUTHORIZE the GSD to negotiate and execute a sublease
 agreement with PATH for the A Bridge Home site at 100 Sunset
 Avenue in Council District 11.


 Community Impact Statement: None submitted


 (Information, Technology, and General Services Committee waived
 consideration of the above matter)

 Adopted Item to Continue to August 2, 2022
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(51) 22-1200-S4
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Mr. Vahid Khorsand to the Board of Public Works.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Mr. Vahid Khorsand to the
 Board of Public Works for the term ending June 30, 2027, is APPROVED
 and CONFIRMED. Mr. Khorsand currently resides in Council District Four.
 (Current composition: M = 2; F = 3) .




 Tuesday - June 28, 2022 - PAGE 50
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 1, 2022

 (LAST DAY FOR COUNCIL ACTION - JULY 29, 2022)

 (Public Works Committee waived consideration of the above matter)

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

(52) 22-0693
 CD 5 CONSIDERATION OF MOTION (KORETZ - HARRIS-DAWSON) relative
 to initiating consideration of the property located at 806 North Edinburgh
 Avenue, as a City Historic-Cultural Monument.

 Recommendations for Council action:

 1. INITIATE consideration of the property located at 806 North Edinburgh
 Avenue, Los Angeles, CA 90046 as a City Historic-Cultural Monument
 under the procedures of Section 22.171.10 of the Los Angeles
 Administrative Code, and INSTRUCT the Department of City Planning
 to prepare the Historic-Cultural Monument application for review and
 consideration by the Cultural Heritage Commission.

 2. INSTRUCT the Cultural Heritage Commission to submit, after
 reviewing the application, a report and recommendation to the Council
 regarding the inclusion of the property located at 806 North Edinburgh
 Avenue, Los Angeles, CA 90046, in the City's list of Historic-Cultural
 Monuments.


 Community Impact Statement: None submitted


 (Planning and Land Use Management Committee waived
 consideration of the above matter)

 Adopted Item Forthwith




 Tuesday - June 28, 2022 - PAGE 51
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(53) 22-0756
 CD 4 MOTION (RAMAN - DE LEON - MARTINEZ) relative to funding for the
 extension of the Franklin Avenue Project Roomkey site.

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

 1. AUTHORIZE the extension of the Project Roomkey site Highland
 Gardens at 7047 Franklin Avenue, in Council District 4 with 72 rooms
 to August 31, 2022, with an extension deadline of December 31, 2022.

 2. AUTHORIZE a Reserve Fund Loan in the amount of $1,494,77.49 for
 the Project Roomkey Fund No. 100/56, Account No. 000957, Project
 Roomkey COVID-19 Emergency Response; the loan will front-fund
 90% the extension of the City’s Project Roomkey Program through
 August 31, 2022 with expenditure authority for this program through
 December 31, 2022; this loan will be repaid upon receipt of
 reimbursement from the Federal Emergency Management
 Administration (FEMA).

 3. APPROVE up to $166,086.39 from the AHS-GCP Fund No. 100/56,
 Account No. 000931, Additional Homeless Services to Project
 Roomkey Fund No. 100/56, Account No. 000957, Project Roomkey
 COVID-19 Emergency Response for 10% costs associated with City’s
 Project Roomkey Program extension from July 1, 2022 to December
 31, 2022.

 4. TRANSFER up to $1,660,863.88 from Project Roomkey Fund No.
 100/56, Account No. 000957, Project Roomkey COVID-19
 Emergency Response for the costs associated with City’s Project
 Roomkey Program extension from July 1, 2022 to December 31, 2022
 as follow:
 a. Up to $933,100 to GSD Fund 100/63 to Account No. 000026,
 Project Roomkey Leasing for CBRE contractual expenses
 through December 31, 2022.

 b. Up to $132,446.88 to the Personnel Department and City Clerk.

 c. Up to $595,317 to Los Angeles Homeless Services Authority
 (LAHSA).




 Tuesday - June 28, 2022 - PAGE 52
 5. APPROVE up to $196,534.08 from the AHS-GCP Fund No. 100/56,
 Account No. 000931, Additional Homeless Services to Fund No.
 100/56, Account No. 000957, Project Roomkey COVID-19
 Emergency Response for the extension costs associated with
 Disaster Service Workers servicing the County operated PRK site
 located at Cadillac in Council District 11 from July1, 2022 through
 September 30, 2022.
 a. Transfer up to $196,534.08 from Project Roomkey COVID-19
 Emergency Response to the Personnel Department for the
 extension costs associated with Cadillac.

 6. AUTHORIZE the City Administrative Officer to prepare Controller
 Instructions or make necessary technical adjustments, including to the
 names of the Special Fund accounts recommended in order to
 effectuate the intent of this Motion, and authorize the Controller to
 implement these instructions.

 7. INSTRUCT the LAHSA to report to the Homeless and Poverty
 Committee on July 28, 2022, with a comprehensive, written plan for
 the demobilization of all Project Roomkey sites in the City of Los
 Angeles that ensures that no Project Roomkey resident will be
 discharged onto the street.

 8. INSTRUCT the LAHSA, after July 28, 2022, to provide bi-weekly,
 written progress updates on the Project Roomkey demobilization to
 the Homelessness and Poverty Committee until all Project Roomkey
 sites have been fully demobilized.




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

Items Called Special

Motions for Posting and Referral - SEE ATTACHED




 Tuesday - June 28, 2022 - PAGE 53
Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(54) 22-0549
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Brenda Nix v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV41911. (This matter arises from a complaint of
 gender discrimination, harassment, and retaliation in violation of the
 California Fair Employment & Housing Act (FEHA) against the City.)
 (Budget and Finance Committee to consider this matter on June 27,
 2022)




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

(55) 22-0548
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Miguel Sillas, et al. v. City of Los Angeles, et al., United States
 District Court Case No. CV17-08691 FMO (AFMx), United States Court of
 Appeals for the Ninth Circuit Case No. 22-55240. (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 June 10, 2016, in Los Angeles, California.)
 (Budget and Finance Committee to consider this matter on June 27,
 2022)




 Adopted Motion (Krekorian – Blumenfield) Forthwith - SEE ATTACHED




 Tuesday - June 28, 2022 - PAGE 54
 Ayes: Blumenfield, Bonin, de León, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)

(56) 22-0552
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled John Slezak v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV04887. (This matter involves an alleged
 trip and fall incident that occurred on April 26, 2020, on the sidewalk
 abutting 8500 Lincoln Boulevard, in the City of Los Angeles.)
 (Budget and Finance Committee to consider this matter on June 27,
 2022)




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

(57) 22-0551
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Rafael Villarruel, An Individual v. LAUSD, A Public Entity,
 et al., Los Angeles Superior Court Case No. 19STCV37594. (This matter
 arises from a trip and fall accident that allegedly occurred on November 2,
 2018, at 22250 Elkwood Avenue in Canoga Park.)
 (Budget and Finance Committee to consider this matter on June 27,
 2022)




 Adopted Motion (Krekorian – Blumenfield) Forthwith - SEE ATTACHED




 Tuesday - June 28, 2022 - PAGE 55
 Ayes: Blumenfield, Bonin, de Leon, Krekorian, Lee, Martinez, O'Farrell, Price ,
 Raman, Wesson, Jr. (10); Nays: (O); Absent: Buscaino, Cedillo, Harris-Dawson,
 Koretz, Rodriguez (5)


Adjourning Motions - SEE ATTACHED

Council Adjournment


ENDING ROLL CALL
Blumenfield, Bonin, de Leon, Harris-Dawson, Krekorian, Lee, O'Farrell, Raman, Wesson, Jr. and
President Martinez (10); Absent: Buscaino, Cedillo, Koretz, Price, Rodriguez (5)



Whereupon the Council did adjourn.

A TIEST: Holly L. Wolcott, CITY CLERK




 Council Clerk




 Tuesday - June 28, 2022 - PAGE 56
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Raman Martinez “Dia del Bolero”
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
De Leon All Councilmembers Joel Diaz
 17A
 AMENDING MOTION

I MOVE that the matter of the ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
RIVER COMMITIEE REPORT relative to the Region-wide Wildlife Habitat Connectivity Plan
encompassing Los Angeles (LA) County and Ventura County, and the plan for expansion of the Wildlife
Ordinance to cover the additional Protection Areas for Wildlife, Item 17 (CF22-0483), on today's
Council Agenda, BE AMENDED to add the following ADDITIONAL RECOMMENDATION:

INSTRUCT the Bureau of Sanitation (BOS), in partnership with BOS' Biodiversity Expert Council, and
the Department of City Planning, as part of their regular convenings, to identify strategies to effectuate
Santa Monica Mountain Conservancy's Eastern Santa Monica Mountains Natural Resource Protection Plan
which identifies lands for conservation and indicates both lmown and probable habitat linkage/wildlife
travel routes between otherwise disconnected habitat blocks.



 PRESENTED BY:




 SECONDED BY:

 ._, \.- (., " MIKE BONIN
 Councilmember, 11th District




JUN 2 8 2022
 ITEM NO. 34
 File No. 22-0732

BUDGET AND FINANCE COMMITTEE REPORT relative to a request to adjust transfer of funds and
payment instructions for four cases previously approved by the City Council.

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

 1. Relative to Council file No. 20-0555, adopted on June 9, 2020, concerning Tyler Shear, et al. v.
 City of Los Angeles, et al., Los Angeles Superior Court Case No. BC702166:

 a. RESCIND the following Council instruction:

 5. INSTRUCT the City Clerk to place on the agenda for the first regular
 Council meeting on July 1, 2022, or shortly thereafter, the following
 instruction:

 AUTHORIZE the Controller to transfer $4,000,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to
 Fund No. 100/59, Account No. 009797, Transportation Liability Payouts.

 b. REPLACE with the following Council instruction:

 5. AUTHORIZE the Controller to transfer $4,000,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to
 Fund No. 100/59, Account No. 009797, Transportation Liability Payouts, in
 Fiscal Year 2021-22.

 c. AMEND the following instruction as indicated:

 3. AUTHORIZE the City Attorney to draw demands from Fund No. 100/59,
 Account No. 009797, Transportation Liability Payouts, as follows:

 c. $4,000,000 due on or before July 2022, made payable as follows:

 i. $2,806,666.66 to Paoli & Purdy, PC Client Trust Account,
 Tyler Shear, Alexandria Shear, and Tanner Shear.

 ii. $893,333.34 to BHG Structured Settlements, Inc., for the
 benefit of Tanner Shear.

 iii. $300,000 to Structured Assignments, SCC, for the benefit of
 Courtney Purdy and William Paoli.


 2. Relative to Council file No. 21-0091 adopted on July 9, 2021, concerning Jane MBQ Doe v. City
 of Los Angeles, Los Angeles Superior Court Case No. BC704465:

 a. RESCIND the following Council instruction:

 5. INSTRUCT the City Clerk to place on the agenda for the first regular
 Council meeting on July 1, 2022, or shortly thereafter, the following
 instruction:

 AUTHORIZE the Controller to transfer $497,500 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability
 Payouts, to Fund No. 100/59, Account No. 009792, Police Liability
 Payouts.

 b. REPLACE with the following Council instruction:

 5. AUTHORIZE the Controller to transfer $497,500 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to
 Fund No. 100/59, Account No. 009792, Police Liability Payouts, in Fiscal Year
 2021-22.

 3. Relative to Council file No. 21-1092 adopted on January 19, 2022, concerning Andrew Wilson v.
 City of Los Angeles, et al., United States District Court Case No. CV18-05775-KS:


 a. RESCIND the following amended Council instruction:

 2b. INSTRUCT the City Clerk to place on the agenda for the first regular Council
 meeting on July 1, 2022, or shortly thereafter, the following instruction:

 AUTHORIZE the Controller’s Office to transfer $5,000,000 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to
 Fund No. 100/59, Account No. 009792, Police Liability Payouts.

 b. REPLACE with the following Council instruction:

 2b. AUTHORIZE the Controller’s Office to transfer $5,000,000 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to
 Fund No. 100/59, Account No. 009792, Police Liability Payouts, in Fiscal Year
 2021-22.

 4. Relative to Council file No. 20-0263, adopted on May 11, 2022, concerning L.A. Alliance for
 Human Rights, et al. v. City of Los Angeles, United States District Court Case No. 2:20-CV-
 02291. On May 11, 2022, this honorable body authorized the payment of $1,800,000 in attorney’s
 fees to settle the case. On June 9, 2022, consistent with the settlement, the United States District
 Court formally approved the settlement agreement and dismissal, requiring that the City pay
 attorney’s fees in the amount of $1,800,000 to the Plaintiffs’ Counsel.

 This office now seeks City Council approval of the specific payment instructions, as indicated:

 a. AUTHORIZE the City Attorney to draw a demand from the Liability Claims Fund
 No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, as follows:
 Spertus, Landes & Umhofer, LLP Client Trust Account in the amount of
 $1,800,000.

 5. It is also requested that the City Attorney, or designee, be authorized to make necessary
 technical adjustments, subject to the approval of the City Administrative Officer, and that the
 Controller be authorized to implement the instructions.

Fiscal Impact Statement: The City Attorney reports that there is no financial General Fund impact
resulting from this timing adjustment, as sufficient funding is available in the 2021-22 budget to process
these transfers.

Community Impact Statement: None submitted

SUMMARY
At its special meeting held on June 27, 2022, the Budget and Finance Committee considered a City
Attorney report relative to a request to adjust transfer of funds and payment instructions for four cases
previously approved by the City Council.

After an opportunity for public comment was held, the Committee moved to approve the City Attorney
recommendations, as detailed above. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,



BUDGET AND FINANCE COMMITTEE

MEMBER VOTE
KREKORIAN YES
BLUMENFIELD YES
DE LEON YES
RODRIGUEZ ABSENT
PRICE YES

AS 6/27/22
COUNCIL FILE NO. 22-0732


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 54
 6/28/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Brenda Nix v. City of Los Angeles, Los Angeles
Superior Court Case No. 20STCV41911. (This matter arises from a complaint of gender
discrimination, harassment, and retaliation in violation of the California Fair Employment
& Housing Act (FEHA) against the City.), SUBJECT TO THE APPROVAL OF THE
MAYOR:

 1. AUTHORIZE the City Attorney’s Office and the Los Angeles Police Department
 to expend up to $1,300,000 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $1,235,000 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: McNicholas & McNicholas, LLP
 Client Trust Account and Brenda Nix in the amount of $1,235,000.

 4. AUTHORIZE the Los Angeles Police Department to draw a demand from Fund
 No. 100/70, Account No. 001012, Sworn Salaries, payable to Brenda Nix for
 back wages in the amount of $65,000, subject to all applicable taxes, deductions,
 and withholdings.

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

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De Leon – Price: “Yes”) at its meeting held on June 27, 2022,
in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District
AS 6/27/22
CF 22-0549_mot_6-27-22
 ITEM NO. 55
 6/28/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Miguel Sillas, et al. v. City of Los Angeles, et al.,
United States District Court Case No. CV17-08691 FMO (AFMx) and United States Court
of Appeals for the Ninth Circuit Case No. 22-55240. (This matter arises from an incident
involving members of the Los Angeles Police Department on June 10, 2016, in Los
Angeles, California.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $1,400,000 in settlement
 of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $1,400,000 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Spertus, Landes & Umhofer,
 LLP in the amount of $1,400,000.

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

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Price: “Yes”; De Leon: “No”) at its meeting held on June 27,
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/27/22
CF 22-0548_mot_6-27-22
 ITEM NO. 56
 6/28/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled John Slezak v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 21STCV04887. (This matter involves an alleged trip
and fall incident that occurred on April 26, 2020, on the sidewalk abutting 8500 Lincoln
Boulevard, in the City of Los Angeles.):

REJECT the Plaintiff’s offer of settlement.

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De Leon – Price: “Yes”) at its meeting held on June 27, 2022,
in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/27/22
CF 22-0552_mot_6-27-22
 ITEM NO. 57
 6/28/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Rafael Villarruel, An Individual v. LAUSD, A Public
Entity, et al., Los Angeles Superior Court Case No. 19STCV37594. (This matter arises
from a trip and fall accident that allegedly occurred on November 2, 2018, at 22250
Elkwood Avenue in Canoga Park.):

REJECT the Plaintiff’s offer of settlement.

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De Leon – Price: “Yes”) at its meeting held on June 27, 2022,
in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/27/22
CF 22-0551_mot_6-27-22
 BUDGET & FINANCE
 MOTION
 In June of 1990, the Mayor and City Council enacted Ordinance No. 165949 to effectuate
a Parking Occupancy Tax to require payment of a 10 percent tax "for the privilege of occupying
space in any parking facility in the City of Los Angeles." Collection of this tax from parking
operators is administered by the Office of Finance, and operator permitting is conducted by both
the LAPD's Commission Investigation Division and the Office of Finance.

 The City's Parking Occupancy Tax has historically been one of the major sources of
General Fund Revenue for the City. In 2022-23, the City's Parking Occupancy Tax is estimated
to generate over $111 M to pay for a variety of City services, including public safety and street
services. The general assumptions are that the City should expect high growth in this tax from
2022-23 through 2024-25, which reflects a return to pre-pandemic levels following an extended
period of business and event closures and restrictions.

 It was previously held that state universities were immune from complying with the
requirements of the ordinance because their parking-lot operations are a governmental, not
propriety, function. Recently, however, the California Supreme Court issued a ruling that charter
cities can now require state universities that operate paid parking lots within the city to collect
and remit city parking taxes owed by their customers. State universities, who serve a wide swath
of the public, have expressed concern about the impact this new ruling will have without
efficient time to prepare.

 I THEREFORE MOVE that the Office of Finance be instructed to report to council
within 60 days on the feasibility of implementing a one-year parking occupancy tax holiday for
state universities within the City of Los Angeles.




 PRESENTED BY ~
 J · NS. LEE
 Councilmember, 12th District




 0
 BUDGET & FINANCE
 MOTION

On June 24, 2022, the United States Supreme Court overturned the landmark 1973 Roe v. Wade
ruling that recognized women's constitutional right to abortion, effectively endagering the lives
of millions of women across the country. The greatest impact of this decision will be felt by
marginalized groups who already face significant barriers accessing abortion care, particularly
low-income women of color.

Over twenty states are poised to ban abortions upon this ruling and many are concurrently
considering legislation that would criminalize out of state abortion care. The City of Los Angeles
is committed to protecting everyone who seeks abortions in our City and will continue to
advocate for reproductive rights. A study by UCLA's Center on Reproductive Health, Law, and
Policy estimates that 8,000 to 16,000 more people will travel to California each year for abortion
care. Los Angeles will thus likely begin to see an inflow of people seeking access to abortion
care within our City boundaries. It is imperative that we put in place mechanisms to protect those
coming to our City by ensuring that no City resources are utilized to detain persons procuring,
performing, or aiding in abortion care or to cooperate with out-of-state investigations.

I THEREFORE MOVE that the City Council request the City Attorney to prepare and present
a draft ordinance to prohibit any City resources, including, but not limited to, time spent by
employees, officers, or the use of City property, from being utilized to:
 • Detain persons for procuring, providing, or aiding in abortion care in the City of Los
 Angeles; or
 • Cooperate with or provide information to any individual or out-of-state agency or
 department investigating persons who procure, provide, or aid in abortion care in the City
 of Los Angeles.

I FURTHER MOVE that the City Council instruct the City Administrative Officer (CAO) to
report back on the feasibility of allocating funding to help subsidize costs for persons from other
states seeking abortion care in the City of Los Angeles.

 I

PRESENTED BY:
 e~
 Councilmember, 4th District
 <(
 :z
 CJ
 a:
 0
 ,t~LES, ELECTIONS &INTERGOVERNMENTAL RELATIONS
 RESOLUTION

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

 WHEREAS, the Supreme Court upheld abortion restrictions in Mississipi thereby eliminating the
 constitutional right to an abortion that was first established in the 1973 Roe V. Wade decision; and,

 WHEREAS, there is virtually no precedent in U.S. law in which a right ruled fundamental by the
 Supreme Court has been completely rescinded; and,

 WHEREAS, the majority decision in Dobbs v. Jackson Women's Health Organization will have
 almost immediate negative impact upon millions of women, as nearly two dozen states have already
 passed laws restricting abortion rights, and 13 states previously passed "trigger" bans on abortion which
 will go into effect within 30 days of the Supreme Court Decision overturning Roe; and,

 WHEREAS, prior to the Supreme Court's decision abortion coverage was already highly
 dependent on where a person lives; and,
I'
II: WHEREAS, the patchwork of laws across states will result in significant disparities in health
 outcomes for women, especially women already lacking equal access to family planning and abortion
 care, women living in rural areas, low income women, women of color, and Black women who are also
 disproportionately affected by higher maternal mortality rates; and,

 · ,WHEREAS, .s.evefal Democratic senators and congressmembers, including U.S. Senator
 Elizabeth Warren and U.S. Representative Alexandria Ocasio-Cortez, wrote to President Biden urging
 him to issue an executive order directing the federal government to develop a national plan to defend
 American's reproductive rights, including their right to an abortion; and

 WHEREAS, the President can direct the leaders of every federal agency to explore options to
 protect abortion rights, including: the use of federal property and resources to increase abortion access
 such that reproductive care and abortions can occur on those properties and be exempt from the state's
 abortion laws; and,

 WHEREAS, the Federal Drug Administration (FDA) can issue regulations to further expand
 access to abortion inducing medication, as it did in December 2021 when it relaxed restrictions in the way
 mifepristone, an abortion medication, is dispensed (previously only in person); and,

 WHEREAS, federal agencies can explore the option to provide resources such as travel
 vouchers, childcare services, and other supports for individuals where access to abortion care is not
 available in their state; and,
 ·:..i

 WHEREAS, federal agencies like the Office for Civil Rights within the Department of Health
 and Human Services (HHS) can clarify how websites and mobile applications that collect reproductive
 health data and personal identifiable information should protect said data from the risks presented by the ' f t
 sale of personal and p · e health information in states that criminalize reproductive care; and, '--""'
 WHEREAS, the HHS can encourage states to use their own medicaid funds, which are not
governed by the Hyde Amendment, to cover abortion services and expand other famiy planning services
as well as pursue more aggressive enforcement of federal requirements which guarantee that medicaid
beneficiaries have the ability to seek family planning services from their provider of choice; and,

 WHEREAS, the president can move swifty to protect reproductive care and abortion rights by
way of executive order through these and other proposals; and,

 NOW, THEREFORE, BE IT RESOLVED, with the concurrence of the Mayor, that by the
adoption of this Resolution, the City of Los Angeles hereby includes in its 2021-22 State and Federal
Legislative Program sponsorship and/or support of any legislation or initiative, such as the
aforementioned proposals, that use federal resources and property to preserve and increase access to
reproductive and abortion rights.




 PRESENTED BY:
 ",
 • l h
 I (
 I = I
 MIKE BONIN
 Councilmember, 11th Distri~t




 SECONDED BY: ~~
 Q Nithya Raman
 Councilmember, 4th District




 ..
 i<ULES1 ELECTIONS &INTERGOVERNMENTAL RELATION~

 RESOLUTION
WHEREAS, any official position of the City of Los Angeles, with respect to legislation, rules,
regulations or policies proposed to or pending before a local, state, or federal governmental body
or agency must have first been adopted in the form of a Resolution by the City Council with the
concurrence of the Mayor; and
WHEREAS, the Emergency Medical Services System and the Prehospital Emergency Medical
Care Personnel Act (EMS Act) regulates emergency medical services (EMS) in California
through a two-tier, state-county system of regulation; and

WHEREAS, at the county level, local EMS agencies (LEMSAs) are responsible for planning,
implementing, and evaluating county or regional EMS systems, approving and contracting with
Ems providers, and maintaining medical control over the EMS system; and

WHEREAS, efforts by LEMSA's to privatize these essential public services resulted in
increased costs to citizens, a reduction in EMS provided, and in some cases, a failure to deliver
timely, life-saving services; and

WHEREAS, in response, the State Legislature enacted SB 438 which prohibits LEMSAs from
using their medical control authority to unilaterally prevent fire agencies' responses or alter fire
agencies' deployments of emergency resources within their jurisdiction; and

WHEREAS, SB 443 clarifies that by enacting SB 438 in 2019, the Legislature intended to limit
LEMSA's medical control authority over fire agencies; and

WHEREAS, SB 443 also clarifies that a city or fire district does not lose control of its own EMS
authority if it enters into a JPA with a county. This ensures JPAs remain a useful tool in the EMS
context, but without fear of a city or fire district losing administration of their own EMS by
entering a JPA; and

WHEREAS, SB 443 resolves longstanding uncertainty regarding EMS service levels under the
EMS Act, defining "Level of EMS " to include basic life support and advanced life support.

NOW, THEREFORE, BE IT RESOLVED, with the concurrence of the Mayor, that by the
adoption of this Resolution, the City of Los Angeles herby includes in its 2021-2022 State
Legislative Program SUPPORT for SB 443 (Hertzberg), which would clarify the intent of SB
438 and ensure governing bodies of fire agencies can make policy decisions regarding their l<jo
services based on their communities' needs.


 ~
 I
 PRESENTEDBY <C
 J S. LEE
 Councilmember, 12th District
 z
 CJ
 SECONDED BY
 a:
 C>
 RE s0 L uTI 0 N RULES, ELECTIONS &INTERGOVERNMENTAL RELATION~·
 WHEREAS, any official position of the City of Los Angeles with respect to legislation, rules,
regulations or policies proposed to or pending before a local, state or federal governmental body or agency
must have first been adopted in the form of a Resolution by the City Council with the concurrence of the
Mayor; and

 WHEREAS, catalytic converters are devices that reduce pollution-causing ermss10ns on all
vehicles produced in the United States since 1975, utilizing precious metals inside the device as catalysts
to help reduce contaminants from the vehicle's exhaust; and

 WHEREAS, the prices of metals such as rhodium, platinum, and palladium inside of catalytic
converters have increased dramatically in the last few years, and, as such, according to the National
Insurance Crime Bureau, there has been a ten-fold increase in catalytic converter thefts since 2018, with
more than 14,000 reported catalytic converters stolen in 2020; and

 WHEREAS, currently there are three bills, AB 1740 (Muratsuchi), AB 2407 (O'Donnell) and SB
1087 (Gonzalez), which are pending in the State Legislature; and

 WHEREAS, AB 1740 would require a core recycler who accepts catalytic converters for recycling
purposes to maintain a written record that contains the year, make, and model of the vehicle from which
the catalytic converter was removed, and prohibits a core recycler from entering into a transaction to
purchase or receive a catalytic converter from a person that is not a commercial enterprise or owner of the
vehicle from which the catalytic converter was removed; and

 WHEREAS, AB 2407 would require a core recycler to report specified information collected about
the purchase and sale of catalytic converters to local law enforcement and to request to receive theft alert
notifications regarding the theft of catalytic converters from a specified theft alert system, as well as would
require a core recycler to obtain the thumbprint of a seller of a catalytic converter and to preserve the
thumbprint for 2 years, the inspection or seizure of which would be limited a criminal search warrant based
on probable cause; and

 WHEREAS, SB I 087 would require a traceable method of payment for catalytic converters,
provide that the exemption for catalytic converters received pursuant to a written agreement is only valid if
the written agreement also includes a regularly updated log or record describing-each catalytic converter
received under the agreement, and prohibit a core recycler or any person from purchasing a catalytic
converter from anybody other than certain specified sellers; and

 WHEREAS, the City of Los Angeles should support these bills inasmuch as they seek to strengthen
the laws governing the sale of used catalytic converters, making it more difficult for thieves to profit from
selling stolen converters;

 NOW, THEREFORE, BE IT RESOLVED, with the concurrence of the Mayor, that by the adoption
of this Resolution, the City of Los Angeles hereby includes in its 2021-2022 State Legislative Program
support for AB 1740 (Muratsuchi), AB 2407 (O'Donnell) and SB 1087 (Gonzalez), which would seek to
strengthen the laws governing the sale of used catalytic converters, thereby assisting law enforcement in
 Q
reducing thefts and discouraging the commission of the crime.



 PRESENTED BY
 JO~
 !?PL
 Co()membe~12" Di trict



cf
 SECONDEDBY: ~
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