City Council Meeting — Los Angeles, CA
Date: 2022-03-23
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, March 23, 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

PUBLIC COMMENT
Pursuant to Assembly Bill 361, and due to concerns over Covid-19, the City Council will take all public comment by
teleconference.




 Wednesday - March 23, 2022 - PAGE 1
CITY COUNCIL MEETINGS ARE BROADCAST LIVE ON CABLE TELEVISION CHANNEL 35 AND ON THE INTERNET
AT: HTTPS://CLERK.LACITY.ORG/CALENDAR. LIVE COUNCIL MEETINGS CAN ALSO BE HEARD AT: (213) 621-
CITY (METRO), (818) 904-9450 (VALLEY), (310) 471-CITY (WESTSIDE) AND (310) 547-CITY (SAN PEDRO AREA)

Members of the public who wish to offer public comment to the Council should call 1 669 254 5252 and use Meeting ID
No. 160 535 8466 and then press #. Press # again when prompted for participant ID. Once admitted into the meeting,
press *9 to request to speak.

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 located on page 2 of this agenda.

Telecommunication Relay Services

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

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

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

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

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

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




 Wednesday - March 23, 2022 - PAGE 2
 BASIC CITY COUNCIL MEETING RULES

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

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

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

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

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

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

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

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

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




 Wednesday - March 23, 2022 - PAGE 3
votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance
requires eight (8) affirmative votes upon second consideration.

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

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

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

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

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

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

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

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




 Wednesday - March 23, 2022 - PAGE 4
Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require
an affirmative vote of eight (8) members of the Council.

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

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

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




 Wednesday - March 23, 2022 - PAGE 5
Los Angeles City Council Agenda
Wednesday, March 23, 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) 22-0113
 CD 14 CATEGORICAL EXEMPTION, COMMUNICATIONS FROM THE CITY
 ENGINEER, and ORDINANCE FIRST CONSIDERATION elative to the
 dedication of City-owned real property as public street currently being used
 as Los Angeles Street between Alameda Street and Arcadia Street - Right
 of Way No 36000-10263.


 A. COMMUNICATION FROM THE CITY ENGINEER DATED AUGUST
 31, 2021:
 Recommendations for Council action, SUBJECT TO THE
 APPROVAL OF THE MAYOR:
 1. FIND that this Dedication is categorically exempt from the
 California Environmental Quality Act of 1970, under Article III,
 Class 5(4) of the City's Environmental Guidelines.

 2. DEDICATE, ACCEPT and ESTABLISH the City-owned real
 property lying on Street currently being used as Los Angeles
 Street between Alameda Street and Arcadia Street, as shown on
 the Exhibit Map of the City Engineer report dated April 8, 2021,
 attached to the Council file, as part of Los Angeles Street, a public
 street of said City.

 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 August 31, 2021, authorizing the dedication, acceptance and
 establishment of certain real property owned by the City of Los




 Wednesday - March 23, 2022 - PAGE 6
 Angeles as part of Los Angeles Street between Alameda Street
 and Arcadia Street.

 4. FIND that this dedication, acceptance, and establishment, of City-
 owned real property as public street is in substantial conformance
 with the purpose, intent, and provisions of the General Plan,
 pursuant to Section 556 of the City Charter.

 B. REVISED COMMUNICATION FROM THE CITY ENGINEER DATED
 FEBRUARY 17, 2022:
 Recommendations for Council action, SUBJECT TO THE
 APPROVAL OF THE MAYOR:
 1. FIND that this Dedication is categorically exempt from the
 California Environmental Quality Act of 1970, under Article III,
 Class 5(4) of the City's Environmental Guidelines.

 2. DEDICATE, ACCEPT and ESTABLISH the City-owned real
 property lying on Street currently being used as Los Angeles
 Street between Alameda Street and Arcadia Street, as shown on
 the Exhibit Map of the City Engineer report dated February 17,
 2022, attached to the Council file, as part of Los Angeles Street,
 a public street of said City.

 3. PRESENT and ADOPT the accompanying REVISED
 ORDINANCE dated August 31, 2021, authorizing the dedication,
 acceptance and establishment of certain real property owned by
 the City of Los Angeles as part of Los Angeles Street between
 Alameda Street and Arcadia Street.

 4. FIND that this dedication, acceptance, and establishment, of City-
 owned real property as public street is in substantial conformance
 with the purpose, intent, and provisions of the General Plan,
 pursuant to Section 556 of the City Charter.


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

 Community Impact Statement: None submitted




Wednesday - March 23, 2022 - PAGE 7
(2) 22-0164
 CD 4 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for sanitary sewer
 purposes lying on 7282 West Woodrow Wilson Drive - Right of Way No.
 36000-10269 (Dedication).

 Recommendations for Council action:

 1. FIND that the Dedication is categorically exempt from the California
 Environmental Quality Act of 1970 pursuant to Article III, Class 5(4) of
 the City's Environmental Guidelines.

 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the February 8, 2022 City Engineer
 report, attached to the Council file.

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

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


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

 Community Impact Statement: None submitted




(3) 21-1484
 CD 4 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for street purposes
 on Deervale Drive W/O Fawndale Place - Right of Way No. 36000-10258
 (Dedication).

 Recommendations for Council action:

 1. FIND that the Dedication is categorically exempt from the California
 Environmental Quality Act of 1970 pursuant to Article III, Class 5(4) of
 the City's Environmental Guidelines.




 Wednesday - March 23, 2022 - PAGE 8
 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the December 9, 2021 City Engineer
 report, attached to the Council file.

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

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


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

 Community Impact Statement: None submitted




(4) 21-1483
 CD 11 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for street and alley
 purposes on 11821 West Texas Avenue - Right of Way No. 36000-10255
 (Dedication).

 Recommendations for Council action:

 1. FIND that the Dedication is categorically exempt from the California
 Environmental Quality Act of 1970 pursuant to Article III, Class 5(4) of
 the City's Environmental Guidelines.

 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the December 9, 2021 City Engineer
 report, attached to the Council file.

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

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




 Wednesday - March 23, 2022 - PAGE 9
 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 the Los Angeles Administrative Code. No additional City funds are needed

 Community Impact Statement: None submitted




(5) 21-1482
 CD 13 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for sidewalk
 purposes lying on 2335-2339 West Temple Street and 411 North Rosenell
 Terrace - Right of Way No. 36000-10250 (Dedication).

 Recommendations for Council action:

 1. FIND that the Dedication is categorically exempt from the California
 Environmental Quality Act of 1970 pursuant to Article III, Class 5(4) of
 the City's Environmental Guidelines.

 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the December 7, 2021 City Engineer
 report, attached to the Council file.

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

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


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

 Community Impact Statement: None submitted




Items for which Public Hearings Have Been Held

(6) 22-0087




 Wednesday - March 23, 2022 - PAGE 10
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to the transfer of surplus money from the Power
 Revenue Fund of the Los Angeles Department of Water and Power
 (LADWP) to the Reserve Fund of the City during Fiscal Year (FY) 2021-22.

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

 1. CONCUR with the Board of Water and Power Commissioners' action
 of December 14, 2021, Resolution No. 022 084, consenting to the
 adoption of an Ordinance authorizing the transfer of $225,015,000
 from the LADWP's Power Revenue Fund to the City's Reserve Fund
 during FY 2021-22.

 2. PRESENT and ADOPT the accompanying ORDINANCE dated
 January 25, 2022, directing the transfer of surplus money from the
 Power Revenue Fund of the LADWP to the Reserve Fund of the City
 during FY 2021-22.


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

 Community Impact Statement: None submitted




(7) 21-0973
 CD 7 EXEMPTION, ARTS, PARKS, HEALTH, EDUCATION, AND
 NEIGHBORHOODS COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending Los Angeles Municipal Code
 (LAMC) to add the Sunland Recreation Center located at 8651 Foothill
 Boulevard to the list of parks with specific opening and closing hours

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

 1. DETERMINE that this action:
 a. Is exempt from the California Environmental Quality Act (CEQA)
 under State CEQA Guidelines Section 153001, and City CEQA
 Guideline, Article III, Sec. 1 .a., in that the project involves the




 Wednesday - March 23, 2022 - PAGE 11
 minor alteration of an existing public facility, involving negligible
 or no expansion of use beyond that which currently exists .

 b. Is exempt pursuant to CEQA Guidelines Section 15323 as the
 action consists of the normal operation of existing facilities for
 public gatherings for which the facility was designed.

 c. Does not constitute a project under CEQA pursuant to CEQA
 Guideline Section 15378(b) in that the action relates merely to
 administrative and organization.

 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 6, 2022, amending LAMC Section 63.44.B.14(c) to add the
 Sunland Recreation Center, located at 8651 Foothill Boulevard in the
 Sunland neighborhood, to the list of parks with specific opening and
 closing hours. The Sunland Recreatiobn Center is to open at 5:00
 a.m. and close at 9:00 p.m.


 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 City Administrative Officer and the Chief Legislative Analyst has completed
 a financial analysis of this report.

 Community Impact Statement: None submitted




(8) 22-0002-S17
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to including in the
 City’s 2021-2022 State Legislative Program, its position for the $200 million
 appropriation in the Governor’s proposed budget for 2022-2023 for the
 State to permanently plug and seal orphan wells across the state in order
 to mitigate the risks posed by these wells and protect public health, safety,
 and the environment.

 Recommendation for Council action, pursuant to Resolution (Rodriguez
 – Martinez – O’Farrell), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s
 2021-2022 State Legislative Program, SUPPORT for the $200 million
 appropriation in the Governor’s proposed budget for 2022-2023 for the




 Wednesday - March 23, 2022 - PAGE 12
 State to permanently plug and seal orphan wells across the state in order
 to mitigate the risks posed by these wells and protect public health, safety,
 and the environment.

 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has not completed a financial analysis of this
 report.

 Community Impact Statement: None submitted




(9) 21-0002-S173
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to including in the
 City’s 2021-2022 State and Federal Legislative Program, its position for
 any legislation and/or administrative action that would ban the import and
 sale of aftermarket, single-use, new built printer cartridges since they are
 harmful to the environment and cannot be recycled or remanufactured.

 Recommendation for Council action, pursuant to Resolution (Lee –
 O’Farrell), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s
 2021-2022 State and Federal Legislative Program, SUPPORT for any
 legislation and/or administrative action that would ban the import and sale
 of aftermarket, single-use, new built printer cartridges since they are
 harmful to the environment and cannot be recycled or remanufactured.

 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has not completed a financial analysis of this
 report.

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council




(10) 21-0002-S184




 Wednesday - March 23, 2022 - PAGE 13
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to including in the
 City’s 2021-2022 Federal Legislative Program, its position regarding H.R
 1978 (Kuster), which would reduce financial barriers for seniors by
 ensuring that the treatment of cost sharing for vaccines under Medicare
 Part D is consistent with the treatment of vaccines under Medicare Part B;
 and improve patient education by providing information regarding vaccines
 for seniors as part of the Medicare & You handbook.

 Recommendation for Council action, pursuant to Resolution (Lee -
 Buscaino), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s
 2021-2022 Federal Legislative Program, SUPPORT for H.R. 1978
 (Kuster), which would reduce financial barriers for seniors by ensuring that
 the treatment of cost sharing for vaccines under Medicare Part D is
 consistent with the treatment of vaccines under Medicare Part B; and
 improve patient education by providing information regarding vaccines for
 seniors as part of the Medicare & You handbook.

 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has not completed a financial analysis of this
 report.

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council




(11) 21-0002-S42
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to including in the
 City’s 2021-2022 Legislative Program, sponsorship of legislation that
 establishes specified procedures for the administrative and judicial review
 of the environmental review and approvals granted for new and upgraded
 transmission lines required to supply and maintain reliability of energy
 services to the City of Los Angeles as it moves toward a 100% clean energy
 supply.

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




 Wednesday - March 23, 2022 - PAGE 14
 ADOPT the accompanying revised RESOLUTION, attached to the Chief
 Legislative Analyst (CLA) report dated August 31, 2021, attached to the
 Council file, to include in the City’s 2021-2022 State and Federal
 Legislative Programs SPONSORSHIP and/or SUPPORT for legislation
 that establishes expedited environmental compliance and siting reviews
 for new and upgraded transmission lines required to supply and maintain
 energy services for the City as it moves toward a 100% clean energy
 supply.

 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 CLA has not completed a financial analysis of this report.

 Community Impact Statement: None submitted




(12) 21-0002-S120
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to including in the
 City’s 2021-2022 Federal Legislative Program, its position for S. 1459
 (Padilla), the PUBLIC Lands Act, which would protect California’s iconic
 landscapes, provide critical access to open space for communities, support
 California’s outdoor recreation economy, and fight the climate crisis.

 Recommendation for Council action, pursuant to Resolution (Koretz – Lee
 – O’Farrell), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s
 2021-2022 Federal Legislative Program SUPPORT for S. 1459 (Padilla),
 the PUBLIC Lands Act, which would protect California’s iconic landscapes,
 provide critical access to open space for communities, support California’s
 outdoor recreation economy, and fight the climate crisis.

 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has not completed a financial analysis of this
 report.

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council




 Wednesday - March 23, 2022 - PAGE 15
(13) 22-0172
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Internet
 Crimes Against Children (ICAC) Program from the California Governor’s
 Office of Emergency Services (CalOES).

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

 1. AUTHORIZE the Chief of Police, or designee, to:
 a. Retroactively apply for and accept the grant award for the 2021
 ICAC Program in the amount of $950,000 for the period of
 January 1, 2022 through December 31, 2022, from the CalOES.

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

 c. Negotiate and execute either new agreements or to amend any
 agreements with affiliate task force agencies, subject to the
 approval of the City Attorney as to form.

 d. Negotiate and execute a Professional Services Agreement for a
 Task Force Coordinator for a sum not to exceed $85,068, subject
 to the approval of the City Attorney as to form.

 2. AUTHORIZE the Los Angeles Police Department (LAPD) to:
 a. Spend up to the total grant amount of $950,000 in accordance
 with the grant award agreement.

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

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

 3. AUTHORIZE the Controller to:
 a. Establish a grant receivable and appropriate $950,000 to an
 appropriation account to be determined, within Fund No. 339/70,
 for the receipt and disbursement of the CalOES 2021 ICAC
 Program in accordance with the grant award agreement.




 Wednesday - March 23, 2022 - PAGE 16
 b. Increase appropriations for the CalOES 2021 ICAC Program as
 needed from appropriation account number to be determined in
 Fund No. 339/70, to Fund No. 100/70, account number and
 amount as follows:


 Account No. 001090 Civilian, Overtime $11,100
 Account No. 001092 Sworn, Overtime $40,500

 4. INSTRUCT the City Clerk to:
 a. Place on the Council agenda of July 1, 2022, the following
 action relative to the CalOES 2021 ICAC Program:
 That the Council, subject to the approval of the Mayor, authorize
 the Controller to transfer appropriation from Fund No. 339/70,
 account number to be determined, to Fund No. 100/70, account
 numbers and amounts as follows:


 Account No. 001090 Civilian, Overtime $11,100
 Account No. 001092 Sworn, Overtime $40,500

 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund and will allow for the expenditure of the 2021 ICAC Program
 grant award of $950,000 from the CalOES. No matching funds are required
 for this grant.

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

 Community Impact Statement: None submitted




(14) 22-0110
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Internet
 Crimes Against Children (ICAC) Task Force Grant Program from the Office
 of Juvenile Justice and Delinquency Prevention.




 Wednesday - March 23, 2022 - PAGE 17
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. AUTHORIZE the Chief of Police, or designee, to:
 a. Retroactively apply for and accept the grant award for the 2021
 ICAC Task Force Program in the amount of $947,074 for the
 period of October 1, 2021, through September 30, 2022, from
 the Office of Juvenile Justice and Delinquency Prevention, United
 States Department of Justice.

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

 c. Negotiate and execute either new agreements or to amend any
 agreements with affiliate task force agencies, subject to the
 approval of the City Attorney as to form.

 d. Negotiate and execute a Professional Services Agreement for a
 Task Force Coordinator for a sum not to exceed $85,000, subject
 to the approval of the City Attorney as to form.

 2. AUTHORIZE the Los Angeles Police Department (LAPD) to:
 a. Spend up to the total grant amount of $947,074 in accordance
 with the grant award agreement.

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

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

 3. AUTHORIZE the Controller to:
 a. Establish a grant receivable and appropriate $947,074 to an
 appropriation account to be determined within Fund No. 339/70,
 for the receipt and disbursement of the 2021 ICAC Task Force
 Program grant funds.

 b. Increase appropriations for the 2021 ICAC Task Force Program
 as needed from appropriation account number to be determined,




Wednesday - March 23, 2022 - PAGE 18
 in Fund No. 339/70 to Fund No. 100/70, account numbers and
 amount as follows:


 Account No. 001090 Civilian, Overtime $21,498
 Account No. 001092 Sworn, Overtime $63,902

 4. INSTRUCT the City Clerk to:
 a. Place on the Council agenda of July 1, 2022, the following
 action relative to the 2021 ICAC Task Force Program:
 That the Council, subject to the approval of the Mayor, authorize
 the Controller to transfer appropriation from Fund No. 339/70,
 account number to be determined, to Fund No. 100/70, account
 numbers and amounts as follows:


 Account No. 001090 Civilian, Overtime $10,322
 Account No. 001092 Sworn, Overtime $21,498

 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund and will allow for the expenditure of the 2021 ICAC Task
 Force Program grant award totaling $947,074 from the Office of Juvenile
 Justice and Delinquency Prevention, United States Department of Justice.
 No matching funds are required for this grant.

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

 Community Impact Statement: None submitted




(15) 22-0111
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Paul
 Coverdell Forensic Science Improvement Grant Program.

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




 Wednesday - March 23, 2022 - PAGE 19
 1. AUTHORIZE the Chief of Police, or designee, to:
 a. Retroactively apply for and accept the grant award for the 2021
 Paul Coverdell Program grant in the amount of $250,000 for the
 period of October 1, 2021, through September 30, 2023, from the
 United States Department of Justice, Office of Justice Programs.

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

 2. AUTHORIZE the Los Angeles Police Department (LAPD) to:
 a. Spend up to the total grant amount of $250,000 in accordance
 with the grant award agreement.

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

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

 3. AUTHORIZE the Controller to:
 a. Establish a grant receivable and appropriate $250,000 to an
 appropriation account to be determined within Fund No. 339/70,
 for the receipt and disbursement of the 2021 Paul Coverdell
 Program grant funds.

 b. Increase appropriations for the 2021 Paul Coverdell Program
 grant as needed from appropriation account number to be
 determined in Fund No. 339/70, to Fund No. 100/70, account
 number and amount as follows:


 Account No. 001090 Civilian, Overtime $60,000

 4. INSTRUCT the City Clerk to place on the Council agenda on July
 1, 2022, the following action relative to the 2021 Paul Coverdell
 Program grant:
 That the Council, subject to the approval of the Mayor, authorize the
 Controller to transfer appropriation from Fund No. 339/70, account




Wednesday - March 23, 2022 - PAGE 20
 number to be determined, to Fund No. 100/70, account numbers and
 amounts as follows:


 Account No. 001090 Civilian, Overtime $47,500

 5. INSTRUCT the City Clerk to place on the Council agenda on July
 1, 2023, the following action relative to the 2021 Paul Coverdell
 Program grant:
 That the Council, subject to the approval of the Mayor, authorize the
 Controller to transfer appropriation from Fund No. 339/70, account
 number to be determined, to Fund No. 100/70, account numbers and
 amounts as follows:


 Account No. 001090 Civilian, Overtime $9,500

 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund and will allow for the expenditure of the 2021 Paul Coverdell
 Forensic Science Improvement Program grant award of $250,000 from the
 California Governor’s Office of Emergency Services. No matching funds
 are required for this grant.

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

 Community Impact Statement: None submitted




(16) 22-0060
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021
 Deoxyribonucleic Acid (DNA) Capacity Enhancement and Backlog
 Reduction Grant Program.

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

 1. AUTHORIZE the Chief of Police, or designee, to:




 Wednesday - March 23, 2022 - PAGE 21
 a. Retroactively apply for and subsequently accept the grant award
 for the 2021 DNA Capacity Enhancement and Backlog Reduction
 Program grant in the amount of $1,524,908 for the period of
 October 1, 2021 through September 30, 2023 from the United
 States Department of Justice, Office of Justice Programs, Bureau
 of Justice Assistance.

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

 2. AUTHORIZE the Los Angeles Police Department (LAPD) to:
 a. Spend up to the total grant amount of $1,524,908 in accordance
 with the grant award agreement.

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

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

 3. AUTHORIZE the Controller to:
 a. Establish a grant receivable and appropriate $1,524,908 to
 Appropriation Account, Account Number to be determined, within
 Fund No. 339/70, for the receipt and disbursement of the 2021
 DNA Capacity Enhancement and Backlog Reduction Program
 grant.

 4. INSTRUCT the City Clerk to:
 a. Place the following action relative to the 2021 DNA Capacity
 Enhancement and Backlog Reduction Program grant on the
 Council agenda on July 1, 2022 or the first meeting day
 thereafter:
 Authorize the Controller to transfer from Fund No. 339/70,
 account number to be determined, to Fund No. 100/70, account
 number and amount as follows:


 Account No. 001090 Overtime, Civilian $450,000




Wednesday - March 23, 2022 - PAGE 22
 b. Place the following action relative to the 2021 DNA Capacity
 Enhancement and Backlog Reduction Program grant on the
 Council agenda on July 1, 2023 or the first meeting day thereafter:
 Authorize the Controller to transfer from Fund No. 339/70, account
 number to be determined, to Fund No. 100/70, account number and
 amount as follows:


 Account No. 001090 Overtime, Civilian $106,538

 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund and will allow for the expenditure of the 2021 DNA Capacity
 Enhancement and Backlog Reduction Program grant award totaling
 $1,524,908 from the United States Department of Justice, Office of Justice
 Programs, Bureau of Justice Assistance. No matching funds are required
 for this grant.

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

 Community Impact Statement: None submitted




(17) 21-1344
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Bulletproof
 Vest Partnership (BVP) Grant Program.

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

 1. AUTHORIZE the Chief of Police, or designee, to:
 a. Retroactively apply for and subsequently accept the grant award
 of $107,513.46 for the 2021 BVP Grant from the Bureau of Justice
 Assistance, United States Department of Justice, for the period
 of April 1, 2021 to August 31, 2023.

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




 Wednesday - March 23, 2022 - PAGE 23
 2. AUTHORIZE the Los Angeles Police Department (LAPD) to:
 a. Spend up to the total grant amount of $107,513.46 in accordance
 with the grant award agreement.

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

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

 3. AUTHORIZE the Controller to:
 a. Establish a grant receivable and appropriate $107,513.46 to
 appropriation account, account number to be determined, within
 Fund No. 339/70, for the receipt and disbursement of BVP Grant
 funds.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund and will allow for the expenditure of the Fiscal Year 2021
 BVP grant award of $107,513 from the United States Department of
 Justice, Bureau of Justice Assistance. This grant has a 50-percent match
 requirement, which will be fulfilled through the Department’s Uniforms
 Account. Funding is already provided in the Department’s 2021-22 Budget.

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

 Community Impact Statement: None submitted




(18) 19-0121
 PUBLIC SAFETY COMMITTEE REPORT relative to continuing grant funding for
 the Fiscal Year 2018 Port Security Grant Program (FY18 PSGP).




 Wednesday - March 23, 2022 - PAGE 24
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE
 MAYOR:

 1. AUTHORIZE the Fire Chief, or designee, to:
 a. Expend funds up to the amount of $229,063.42 in accordance with the
 FY18 PSGP award, from the Federal Emergency Management Agency
 (FEMA), for the performance period of September 1, 2018 to August 31,
 2022.

 b. Execute a contract with a vendor to conduct Marine Firefighter training
 courses within the grant performance period for an amount not to exceed
 $111,000, subject to the approval of the City Attorney as to form.

 2. AUTHORIZE the Controller to:
 a. Deposit the FY18 PSGP grant receipts into the Los Angeles Fire
 Department (LAFD) Grants Fund No. 335/38, Account No. 38907S.

 b. Transfer FY18 PSGP grant receipts up to $171,797 from the LAFD
 Grants Fund No. 335/38, Account No. 38907S to the LAFD Special
 Training Fund No. 40J, Account No. 3840JB.

 c. Transfer appropriations as follows, upon submission of proper
 documentation by the LAFD of actual grant costs incurred from the
 Marine Firefighting training courses:
 Fund/Dept Account Title Amount
 From: 40J/38 3840JB State Educational Account $229,063.42
 Total: $229,063.42

 To: 100/38 001098 Overtime Variable Staffing $117,000.00
 100/38 003040 Contractual Services 111,000.00
 100/38 006020 Operating Supplies 1,063.42
 Total: $229,063.42

 3. AUTHORIZE the LAFD to prepare Controller instructions for any technical
 adjustments, subject to the approval of the City Administrative Officer (CAO);
 and, AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the recommendations
 within this report will allow for the expenditure of the FY18 PSGP award in the
 amount of $229,063.42 for Marine Firefighting training and training-related costs.
 The FY18 PSGP requires a 25 percent match, or $57,266, from the LAFD, which




Wednesday - March 23, 2022 - PAGE 25
 will be absorbed by the LAFD Special Training Fund (Fund No. 40J). The General
 Fund will front-fund all grant expenses and be reimbursed in full by Fund No. 40J.
 The LAFD will seek reimbursements up to $171,797 from the Federal government
 in accordance with the FY18 PSGP.

 Financial Policies Statement: The CAO reports that these actions are in
 compliance with the City’s Financial Policies in that all grant funds will be utilized
 to fund grant activities.

 Community Impact Statement: None submitted




(19) 20-0462
 PUBLIC SAFETY COMMITTEE REPORT relative to continuing grant
 funding for the Fiscal Year 2019 Port Security Grant Program (FY19
 PSGP).

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

 1. AUTHORIZE the Fire Chief, or designee, to expend funds up to the
 amount of $261,597.90 in accordance with the FY19 PSGP award,
 from the Federal Emergency Management Agency (FEMA), for the
 performance period of September 1, 2019 to August 31, 2022, and
 any extension of this performance period granted by FEMA.

 2. AUTHORIZE the Controller to:
 a. Deposit the FY19 PSGP grant receipts into the Los Angeles Fire
 Department (LAFD) Grants Fund No. 335/38, Account No.
 38907T.

 b. Transfer FY19 PSGP grant receipts from the LAFD Grants Fund
 No. 335/38, Account No. 38907T to the LAFD Special Training
 Fund No. 40J, Account No. 3840JB.

 c. Transfer funds from LAFD Special Training Fund No. 40J,
 Account No. 3840JB to General Fund 100/38, Account No.
 001098 Variable Staffing Overtime for staffing backfill/overtime,
 upon submission of proper documentation by the LAFD of actual
 grant costs incurred from the Advanced Marine Firefighting
 training courses, subject to the review and approval of the City
 Administrative Officer (CAO).




 Wednesday - March 23, 2022 - PAGE 26
 3. AUTHORIZE the LAFD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will allow for the expenditure of the
 FY19 PSGP award in the amount of $261,597.90 for Marine Firefighting
 training and training-related costs. The FY19 PSGP requires a 25 percent
 match, or $65,399, from the LAFD, which will be absorbed by the LAFD
 Special Training Fund (Fund No. 40J). The General Fund will front-fund
 all grant expenses and be reimbursed in full by Fund No. 40J. The LAFD
 will seek reimbursements up to $196,198 from the Federal government in
 accordance with the FY19 PSGP.

 Financial Policies Statement: The CAO reports that these actions are in
 compliance with the City’s Financial Policies in that all grant funds will be
 utilized to fund grant activities.

 Community Impact Statement: None submitted




(20) 20-1386
 PUBLIC SAFETY COMMITTEE REPORT relative to continuing grant
 funding for the Fiscal Year 2020 Assistance for Firefighters Grant Program
 - COVID-19 Supplemental (FY20 AFG-S).

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

 1. AUTHORIZE the Fire Chief, or designee, to expend funds up to the
 amount of $282,045.10 in accordance with the FY20 AFG-S award,
 from the Federal Emergency Management Agency, for the
 performance period of July 20, 2020 to July 19, 2022.

 2. AUTHORIZE the Los Angeles Fire Department (LAFD) to deposit the
 FY20 AFG-S grant receipts into the LAFD Grants Fund No. 335/38,
 Account No. 38905T.

 3. AUTHORIZE the Controller to:




 Wednesday - March 23, 2022 - PAGE 27
 a. Transfer FY20 AFG-S grant receipts up to $245,256.61 from the
 LAFD Grants Fund No. 335/38, Account No. 38905T to the LAFD
 Fund 100/38, Account No. 006020 upon submission of proper
 documentation by the LAFD for expenses incurred during the
 grant performance period.

 b. Transfer $36,788.49 from the LAFD Fund 100/38, Account No.
 001012, to Fund 100/38, Account No. 006020 to support the
 City’s match requirement for the grant.

 4. AUTHORIZE the LAFD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the City
 Administrative Officer (CAO); and, AUTHORIZE the Controller to
 implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will allow for the expenditure of the
 FY20 AFG-S award in the amount of $282,045.10 to procure personal
 protective equipment. The FY20 AFG-S requires a match of $36,788.49
 from the LAFD, which will be absorbed by existing funds in the
 Department’s budget. The LAFD will seek reimbursements up to
 $245,256.61 from the Federal government in accordance with the FY20
 AFG-S.

 Financial Policies Statement: The CAO reports that these actions are in
 compliance with the City’s Financial Policies in that all grant funds will be
 utilized to fund grant activities.

 Community Impact Statement: None submitted




(21) 22-0160
 PUBLIC SAFETY COMMITTEE REPORT relative to a contract with
 Quartech Corrections, LLC. (dba Quartech Justice Solutions) to provide
 maintenance and support services for the Training Evaluation and
 Management Systems (TEAMS II) for the Los Angeles Police Department
 (LAPD).

 Recommendation for Council action:




 Wednesday - March 23, 2022 - PAGE 28
 AUTHORIZE the Chief of Police, or designee, to execute a contract
 contained in the City Administrative Officer (CAO) report dated January
 27, 2022, attached to Council file No. 22-0160, with Quartech Corrections,
 LLC, to provide maintenance and support of the TEAMS II for the LAPD
 from October 1, 2021 through September 30, 2024, for a total
 compensation not to exceed $3,000,000.

 Fiscal Impact Statement: The CAO reports that there is no additional
 General Fund impact. Funding for the proposed contract is available in
 the Department’s Contractual Services account as part of the 2021-22
 Adopted Budget. Subsequent year funding will be subject to consideration
 during the budget development process.

 Financial Policies Statement: The CAO reports that the above
 recommendation in this report complies with the City Financial Policies
 in that the City’s financial obligation is limited to funds budgeted for this
 purpose.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - APRIL 10, 2022

 (LAST DAY FOR COUNCIL ACTION - APRIL 8, 2022)



(22) 22-0161
 PUBLIC SAFETY COMMITTEE REPORT relative to the First
 Amendments to contracts with SketchCop Solutions, Inc. and Anthony
 Kaklamanos to provide composite artist services for the Los Angeles Police
 Department (LAPD).

 Recommendation for Council action:
 AUTHORIZE the Chief of Police, or designee, to execute First
 Amendments contained in the City Administrative Officer (CAO) report
 dated January 11, 2022, attached to Council file No. 22-0161, to Contract
 No. C-132405 with SketchCop Solutions, Inc., and Contract No. C-132406
 with Anthony Kaklamanos to continue to provide composite artist services
 for the LAPD.

 Fiscal Impact Statement: The CAO reports that there is no additional
 General Fund impact. Funding for the proposed contract amendment is
 available in the Department’s Contractual Services account as part of the




 Wednesday - March 23, 2022 - PAGE 29
 2021-22 Adopted Budget. Subsequent year funding will be subject to
 consideration during the budget development process.

 Financial Policies Statement: The CAO reports that the above
 recommendation in this report complies with the City Financial Policies
 in that the City’s financial obligation is limited to funds budgeted for this
 purpose.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - APRIL 11, 2022

 (LAST DAY FOR COUNCIL ACTION - APRIL 8, 2022)



(23) 21-1006
 TRANSPORTATION COMMITTEE REPORT relative to mapping all Los
 Angeles Department of Transportation (LADOT) transportation and safety
 programs.

 Recommendation for Council action, as initiated by Motion (Rodriguez -
 Price):
 DIRECT the LADOT to report with budget and staffing resources needed
 to conduct comprehensive transportation safety and equity analysis, such
 as overlaying collision maps with safety programs and infrastructure
 deficiencies to identify under-resourced areas.

 Fiscal Impact Statement: Neither the City Administrative Officer or the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submittted.




(24) 21-0329
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE and HOMELESSNESS AND POVERTY
 COMMITTEE REPORT relative to the status of the Request for Bids for the
 Bureau of Sanitation CARE/CARE+ Teams and the Los Angeles Homeless
 Services Authority (LAHSA) Homeless Engagement Teams (HETs).




 Wednesday - March 23, 2022 - PAGE 30
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. APPROVE the transfer of up to $1,307,572 from the Unappropriated
 Balance, Fund No. 100/58, Account No. 580326 HETs -
 Comprehensive Cleaning and Rapid Engagement Teams to the
 General City Purposes, Fund No. 100/56, Account No. 000826
 Homeless Shelter Program, and appropriate therefrom to the Los
 Angeles Housing Department (LAHD) Fund No. 10A/43, Account No.
 43V687 HET Homeless Outreach and Partnership Endeavor to fund
 six additional months of the LAHSA HETs - Comprehensive Cleaning
 and Rapid Engagement Teams for Fiscal Year (FY) 2021-22.

 2. INSTRUCT the General Manager, LAHD, or designee, to amend the
 City's 2021-22 General Fund Contract with LAHSA to reflect the
 funding allocation in the amount of up to $2,615,144 for twelve months
 of salaries and expenses for LAHSA HET Comprehensive Cleaning
 and Rapid Engagement Teams for FY 2021-22.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 approval of the recommendations will not have an incremental impact on
 the General Fund as budgeted funds are recommended for transfer to
 LAHSA.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City Financial Policies as budgeted funds are
 being used for their budgeted purpose.

 Community Impact Statement: None submitted




(25) 22-1200-S5
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 appointment of Dr. Melissa Chinchilla to the Los Angeles Homeless
 Services Authority.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Dr. Melissa Chinchilla to the
 Los Angeles Homeless Services Authority for the term ending June 30,




 Wednesday - March 23, 2022 - PAGE 31
 2023, is APPROVED and CONFIRMED. Dr. Chinchilla resides in Council
 District 14. (Current Composition: M = 2; F = 2).
 Financial Disclosure Statement: Pending
 Background Check: Pending

 Community Impact Statement: None submitted




(26) 20-1524
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 establishing a citywide racial equity goal to improve the coordination
 among the principal homelessness response system in the City; and
 related matters.

 Recommendation for Council action:
 ADOPT the recommendations put forth in the final report of the Los
 Angeles Homeless Services Authority Ad Hoc Committee on Black People
 Experiencing Homelessness for effective operationalization contained in
 the Homeless Strategy Committee (HSC) report dated March 3, 2022,
 attached to Council file No. 20-1524, in support of the City’s Homeless
 Housing, Assistance and Prevention Round Two (HHAP-2) grant
 allocation; and, ESTABLISH the citywide racial equity goal to:

 a. Improve coordination among the principal homelessness response
 system actors in the City – City of Los Angeles, Los Angeles County,
 and the Los Angeles Homeless Services Authority.


 Fiscal Impact Statement: The HSC reports that there is no impact to the
 General Fund or to HHAP-2 funds as a result of the recommendations in
 this report.

 Financial Policies Statement: The recommendations in this report comply
 with the City’s Financial Policies.

 Community Impact Statement: None submitted




 Wednesday - March 23, 2022 - PAGE 32
(27) 20-1524-S1
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 Homeless Housing, Assistance and Prevention (HHAP) Program Round
 Three Funding application and funding categories to the State of California
 (State).

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

 1. INSTRUCT the City Administrative Officer (CAO) to apply for the
 HHAP Program Round Three before the deadline of June 30, 2022.

 2. INSTRUCT the CAO and the Chief Legislative Analyst (CLA) to take
 into consideration input from the Los Angeles Homeless Services
 Authority, City departments and priorities from the Council and Mayor;
 and, report to Council with recommendations on the HHAP Program
 Round Three funding categories to be submitted to the State as part
 of the application.


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

 Community Impact Statement: None submitted




(28) 20-1203
 HOMELESSNESS AND POVERTY and HOUSING COMMITTEES’
 REPORT relative to the retention, preservation and expansion of Board
 and Care Facilities in the City; and integrating them into the City’s
 Homelessness Strategic Plan.

 Recommendations for Council action:

 1. DIRECT the LAHD and City Administrative Officer (CAO) to identify
 ways the City can support the implementation of the upcoming
 Community Care Expansion funding from the California Department
 of Social Services that will provide both capital grants and operating
 reserves to board and care facilities serving low income residents.

 2. DIRECT the LAHD and the CAO to collaborate with the Department
 of City Planning, Department of Building and Safety and the Office




 Wednesday - March 23, 2022 - PAGE 33
 of Finance to report on the feasibility of implementing the
 recommendations in the attached consultant report, contained in the
 LAHD report dated February 4, 2022, attached to the Council file
 20-1203, that would significantly streamline the permitting, licensing,
 and funding of board and care facilities in need of rehabilitation or
 expansion in the City.

 3. DIRECT the LAHD to identify staff to serve as the City Board and
 Care Liaison to provide support to the Los Angeles County (County)
 and City departments in implementing these activities to retain and
 preserve board and care facilities as a one year pilot program, and to
 assess the need for program expansion or maintenance in Fiscal Year
 (FY) 2022-2023 as well as needed resources in the FY 2023-2024
 budget.

 4. DIRECT the Chief Legislative Analyst (CLA) to monitor and report on
 state legislative efforts to augment board and care funding in the
 FYE2023 California budget, and to coordinate efforts with the City
 Board and Care Liaison to secure additional resources with the
 County.


 Fiscal Impact Statement: The LAHD reports that at this time the proposed
 recommendations will have no impact on the General Fund. Neither the
 CAO nor the CLA has completed a financial analysis of this report.

 Community Impact Statement: None submitted




(29) 22-0100
 CD 12 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to renaming the Porter Ridge Park in
 Porter Ranch to E.T. Park.

 Recommendation for Council action, pursuant to Motion (Lee –
 Blumenfield):
 REQUEST the Board of Recreation and Park Commissioners to re-name
 Porter Ridge Park in Porter Ranch to E.T. Park in recognition of Steven
 Spielberg’s iconic movie.




 Wednesday - March 23, 2022 - PAGE 34
 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




(30) 22-0155
 CD 11 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to naming the Venice Pier “Ruth Galanter
 Venice Pier.”

 Recommendation for Council action, pursuant to Motion (Bonin – Koretz):
 REQUEST the Board of Recreation and Park Commissioners to name the
 Venice Pier “Ruth Galanter Venice Pier.”

 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




(31) 22-0186
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to grant funding for the After-School
 Enrichment and Supervision Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the General Manager, Department of Recreation and Parks
 (RAP), to accept and receive Juvenile Justice Crime Prevention Act
 (JJCPA) grant funding for the After-School Enrichment and Supervision
 Program in the approximate amount of $609,443 from the County of Los
 Angeles Probation Department (County) to provide youth services through
 RAP’s Clean and Safe Spaces Parks Youth Employment Internship
 Program for Fiscal Year 2021-22; as further detailed in the Board of
 Recreation and Park Commissioners (Board) Report No. 22-036, attached
 to the Council file.




 Wednesday - March 23, 2022 - PAGE 35
 Fiscal Impact Statement: The Board reports that the JJCPA grant is
 administered on a reimbursement basis from the County to allow the RAP
 the ability to negotiate services in a timely manner. Acceptance of this grant
 has no fiscal impact on the RAP’s General Fund, as all funding is being
 provided by the County, at no cost to the RAP, for the benefit of
 participating youth and teens from various communities throughout Los
 Angeles.

 Community Impact Statement: None submitted




(32) 13-0332
 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATIONS FROM THE
 BOARD OF HARBOR COMMISSIONERS (Board) and CITY
 ADMINISTRATIVE OFFICER relative to approving the Third Amendment
 to Permit No. 708 with Kinder Morgan Tank Storage Terminals, LLC, to
 allow continued operation fo the marine oil terminal at Berths 118-119 until
 April 13, 2024 and to restore and surrender the site to the City on or before
 April 13, 2025.

 (Trade, Travel, and Tourism Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity for
 public comment will be provided.)
 (Visit www.lacouncilfile.com for background documents.)

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - APRIL 14, 2022

 (LAST DAY FOR COUNCIL ACTION - APRIL 13, 2022)



(33) 21-0600-S112
 COMMUNICATION from the CITY ADMINISTRATIVE OFFICER relative
 to the Third Financial Status Report (FSR) for Fiscal Year 2021-22.




 Wednesday - March 23, 2022 - PAGE 36
 (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.)
 (Visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted




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

(34) 22-0274
 CD 1 MOTION (CEDILLO - DE LEON) relative to funding for job training,
 cleanliness and beautification of neighborhoods in Council District 1.

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

 1. TRANSFER and APPROPRIATE $500,000 in the General City
 Purposes Fund No. 100/56, Account No. 000424 (Korean Youth &
 Community Center) and $500,000 in the General City Purposes Fund
 No. 100/56, Account No. 000422 (Coalition for Responsible
 Community Development), representing two Council District One
 allocations from the Reinvestment of Los Angeles Police Development
 Funds for Impacted Communities (Council file No. 20-0600-83), to the
 Board of Public Works Fund No. 100/74, Account No. 3040
 (Contractual Services) for job training, cleanliness and beautification
 of neighborhoods in Council District 1 coordinated by the Office of
 Community Beautification.

 2. INSTRUCT and AUTHORIZE the Board of Public Works, Office of
 Community Beautification to prepare, process and execute the
 necessary documents with and/or payments, in the above amount,
 with Korean Youth & Community Center and Coalition for Responsible
 Community Development, respectively, for the above purposes,
 subject to the approval of the City Attorney as to form.




 Wednesday - March 23, 2022 - PAGE 37
 3. AUTHORIZE the Department of Public Works Office of Accounting to
 make any technical corrections or clarifications as necessary to the
 above instructions in order to effectuate the intent of this Motion.




(35) 22-0275
 MOTION (HARRIS-DAWSON - LEE) and RESOLUTION relative to grant
 funding to assist the City’s commercial cannabis Social Equity Program
 and Social Equity applicants and licensees.

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

 1. AUTHORIZE the Department of Cannabis Regulation to accept a
 grant in the amount of $5,726,309.09 from the State of California to be
 used to assist the City’s commercial cannabis Social Equity Program
 and Social Equity applicants and licenses; to deposit these funds into
 a new Account in Fund No. 60E-13, entitled “2022 Cannabis Equity
 Grant (CEG);” and to execute the standard agreement, attached to
 the Council file, with the Governor’s Office of Business and Economic
 Development for the period of March 15, 2022 through October 31,
 2023, including any extensions or amendments thereof, subject to the
 approval of the City Attorney as to form and legality.

 2. ADOPT the accompanying RESOLUTION as required by the granting
 agency.




(36) 22-0002-S20
 CONSIDERATION OF RESOLUTION (O'FARRELL - KREKORIAN - DE
 LEON - MARTINEZ) relative to establishing the City's position regarding
 SB 45 (Portantino) to direct CalRecycle, with the California Air Resource
 Board, to provide assistance to local jurisdictions for organic waste
 diversion programs, and any related legislation which ensures a
 partnership between the State and local jurisdictions in meeting the
 objectives of mandated State organic waste diversion efforts in order to
 reduce short-lived pollutants.




 Wednesday - March 23, 2022 - PAGE 38
 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR: RESOLVE to include in the City's
 2021-22 State Legislative Program SUPPORT for SB 45 (Portantino) to
 direct CalRecycle, with the California Air Resource Board, to provide
 assistance to local jurisdictions for organic waste diversion programs, and
 any related legislation which ensures a partnership between the State and
 local jurisdictions in meeting the objectives of mandated State organic
 waste diversion efforts in order to reduce short-lived pollutants.

 Community Impact Statement: Yes.
 For:
 Westside Neighborhood Council


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

(37) 21-0878-S4
 COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE
 FIRST CONSIDERATION relative to amending the Los Angeles Municipal
 Code (LAMC) to make proof of COVID-19 vaccination requirements
 voluntary for covered locations and to remove the requirements for proof
 of COVID-19 vaccination for outdoor large events.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated March 9,
 2022 to amend LAMC Sections 200.121, 200.122, and 200.124 through
 200.129 to make the proof of COVID-19 vaccination requirements
 voluntary for covered locations and to remove the requirements for proof
 of COVID-19 vaccination for outdoor large events.

 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.


 URGENCY CLAUSE
 (12 VOTES REQUIRED ON SECOND READING)

(38) 21-1332




 Wednesday - March 23, 2022 - PAGE 39
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 relative to the transition to normal operations and recommendations to
 repeal/rescind certain COVID-19 State of Emergency period actions.

 Recommendations for Council action:

 1. REQUEST that the City Attorney prepare and present an Ordinance
 to repeal the following Ordinances:
 a. Ordinance No. 186707 (Littering of Personal Protective
 Equipment) - Council file (CF) 20-0533.

 b. Ordinance No. 186587 (Senior Citizen/Disabled - Exclusive
 Period to Shop at Grocery Stores) - CF 20-0147-S51.

 c. Ordinance No. 186660 (Temporary protection of occupants of
 self-service storage facilities) - CF 20-0472.

 2. RESCIND the following Council actions:
 a. CF 20-0147-S5 - Enact emergency provisions, including related
 to competitive bidding and Mayoral transfer authority.

 b. CF 20-0953 - Suspension of all citation enforcement provisions,
 and thereby waiving the requirement for businesses to obtain a
 permit for 'temporary signs' that are tacked, pasted, or otherwise
 temporarily affixed to windows and/or walls for the duration of the
 COVID-19 State of Emergency.

 3. DIRECT the CLA, with the assistance of the City Administrative Officer
 and City Attorney, to report in 30 days on additional policies listed in
 Attachment A of the CLA report, dated March 17, 2022, attached to
 the CF.

 4. AUTHORIZE the CLA to make any technical corrections or
 clarifications to said CLA report as necessary to implement the intent
 of the Council’s actions.


 Fiscal Impact Statement: The CLA reports that there is no impact on the
 General Fund.

 Community Impact Statement: None submitted




Wednesday - March 23, 2022 - PAGE 40
 (Ad Hoc Committee on COVID-19 Recovery and Neighborhood
 Investment waived consideration of the above matter)


Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(39) 22-0217
 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 Sonja Midthun v. Reza Kermani, et al., Los Angeles Superior
 Court Case No. 19STCV41622. (This matter involves a trip and fall incident
 that occurred on July 9, 2019, at or near 11243 West Acama Street in the
 City of Los Angeles.)
 (Budget and Finance Committee to consider the above matter in
 Closed Session on March 21, 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).




 Wednesday - March 23, 2022 - PAGE 41

Los Angeles City Council, Journal/Council Proceeding
Wednesday, March 23, 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, Buscaino, Harris-Dawson, Lee, O'Farrell, Price, Raman,
Rodriguez, Wesson, Jr. and President Martinez (11); Absent: Cedillo, de León, Koretz, Krekorian
(4)
Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 22-0113
 CD 14 CATEGORICAL EXEMPTION, COMMUNICATIONS FROM THE CITY
 ENGINEER, and ORDINANCE FIRST CONSIDERATION elative to the
 dedication of City-owned real property as public street currently being used
 as Los Angeles Street between Alameda Street and Arcadia Street - Right
 of Way No 36000-10263.


 A. COMMUNICATION FROM THE CITY ENGINEER DATED AUGUST
 31, 2021:
 Recommendations for Council action, SUBJECT TO THE
 APPROVAL OF THE MAYOR:
 1. FIND that this Dedication is categorically exempt from the
 California Environmental Quality Act of 1970, under Article III,
 Class 5(4) of the City's Environmental Guidelines.

 2. DEDICATE, ACCEPT and ESTABLISH the City-owned real
 property lying on Street currently being used as Los Angeles
 Street between Alameda Street and Arcadia Street, as shown on




 Wednesday - March 23, 2022 - PAGE 1
 the Exhibit Map of the City Engineer report dated April 8, 2021,
 attached to the Council file, as part of Los Angeles Street, a public
 street of said City.

 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 August 31, 2021, authorizing the dedication, acceptance and
 establishment of certain real property owned by the City of Los
 Angeles as part of Los Angeles Street between Alameda Street
 and Arcadia Street.

 4. FIND that this dedication, acceptance, and establishment, of City-
 owned real property as public street is in substantial conformance
 with the purpose, intent, and provisions of the General Plan,
 pursuant to Section 556 of the City Charter.

 B. REVISED COMMUNICATION FROM THE CITY ENGINEER DATED
 FEBRUARY 17, 2022:
 Recommendations for Council action, SUBJECT TO THE
 APPROVAL OF THE MAYOR:
 1. FIND that this Dedication is categorically exempt from the
 California Environmental Quality Act of 1970, under Article III,
 Class 5(4) of the City's Environmental Guidelines.

 2. DEDICATE, ACCEPT and ESTABLISH the City-owned real
 property lying on Street currently being used as Los Angeles
 Street between Alameda Street and Arcadia Street, as shown on
 the Exhibit Map of the City Engineer report dated February 17,
 2022, attached to the Council file, as part of Los Angeles Street,
 a public street of said City.

 3. PRESENT and ADOPT the accompanying REVISED
 ORDINANCE dated August 31, 2021, authorizing the dedication,
 acceptance and establishment of certain real property owned by
 the City of Los Angeles as part of Los Angeles Street between
 Alameda Street and Arcadia Street.

 4. FIND that this dedication, acceptance, and establishment, of City-
 owned real property as public street is in substantial conformance
 with the purpose, intent, and provisions of the General Plan,
 pursuant to Section 556 of the City Charter.




Wednesday - March 23, 2022 - PAGE 2
 Fiscal Impact Statement: None submitted by the City Engineer. Neither the
 City Administrative Officer nor the Chief Legislative Analyst has completed
 a financial analysis of this report.

 Community Impact Statement: None submitted




 Adopted Motion (Blumenfield – Bonin) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Koretz (1)

(2) 22-0164
 CD 4 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for sanitary sewer
 purposes lying on 7282 West Woodrow Wilson Drive - Right of Way No.
 36000-10269 (Dedication).

 Recommendations for Council action:

 1. FIND that the Dedication is categorically exempt from the California
 Environmental Quality Act of 1970 pursuant to Article III, Class 5(4) of
 the City's Environmental Guidelines.

 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the February 8, 2022 City Engineer
 report, attached to the Council file.

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

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


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

 Community Impact Statement: None submitted




 Wednesday - March 23, 2022 - PAGE 3
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Koretz (1)

(3) 21-1484
 CD 4 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for street purposes
 on Deervale Drive W/O Fawndale Place - Right of Way No. 36000-10258
 (Dedication).

 Recommendations for Council action:

 1. FIND that the Dedication is categorically exempt from the California
 Environmental Quality Act of 1970 pursuant to Article III, Class 5(4) of
 the City's Environmental Guidelines.

 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the December 9, 2021 City Engineer
 report, attached to the Council file.

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

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


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

 Community Impact Statement: None submitted




 Adopted Item to Continue to April 12, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)




 Wednesday - March 23, 2022 - PAGE 4
(4) 21-1483
 CD 11 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for street and alley
 purposes on 11821 West Texas Avenue - Right of Way No. 36000-10255
 (Dedication).

 Recommendations for Council action:

 1. FIND that the Dedication is categorically exempt from the California
 Environmental Quality Act of 1970 pursuant to Article III, Class 5(4) of
 the City's Environmental Guidelines.

 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the December 9, 2021 City Engineer
 report, attached to the Council file.

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

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


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

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Koretz (1)

(5) 21-1482
 CD 13 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for sidewalk
 purposes lying on 2335-2339 West Temple Street and 411 North Rosenell
 Terrace - Right of Way No. 36000-10250 (Dedication).

 Recommendations for Council action:




 Wednesday - March 23, 2022 - PAGE 5
 1. FIND that the Dedication is categorically exempt from the California
 Environmental Quality Act of 1970 pursuant to Article III, Class 5(4) of
 the City's Environmental Guidelines.

 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the December 7, 2021 City Engineer
 report, attached to the Council file.

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

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


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

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Koretz (1)


Items for which Public Hearings Have Been Held

(6) 22-0087
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to the transfer of surplus money from the Power
 Revenue Fund of the Los Angeles Department of Water and Power
 (LADWP) to the Reserve Fund of the City during Fiscal Year (FY) 2021-22.

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

 1. CONCUR with the Board of Water and Power Commissioners' action
 of December 14, 2021, Resolution No. 022 084, consenting to the




 Wednesday - March 23, 2022 - PAGE 6
 adoption of an Ordinance authorizing the transfer of $225,015,000
 from the LADWP's Power Revenue Fund to the City's Reserve Fund
 during FY 2021-22.

 2. PRESENT and ADOPT the accompanying ORDINANCE dated
 January 25, 2022, directing the transfer of surplus money from the
 Power Revenue Fund of the LADWP to the Reserve Fund of the City
 during FY 2021-22.


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

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

 Adopted to Reconsider Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Koretz (1)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Koretz (1)

(7) 21-0973
 CD 7 EXEMPTION, ARTS, PARKS, HEALTH, EDUCATION, AND
 NEIGHBORHOODS COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending Los Angeles Municipal Code
 (LAMC) to add the Sunland Recreation Center located at 8651 Foothill
 Boulevard to the list of parks with specific opening and closing hours

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




 Wednesday - March 23, 2022 - PAGE 7
 1. DETERMINE that this action:
 a. Is exempt from the California Environmental Quality Act (CEQA)
 under State CEQA Guidelines Section 153001, and City CEQA
 Guideline, Article III, Sec. 1 .a., in that the project involves the
 minor alteration of an existing public facility, involving negligible
 or no expansion of use beyond that which currently exists .

 b. Is exempt pursuant to CEQA Guidelines Section 15323 as the
 action consists of the normal operation of existing facilities for
 public gatherings for which the facility was designed.

 c. Does not constitute a project under CEQA pursuant to CEQA
 Guideline Section 15378(b) in that the action relates merely to
 administrative and organization.

 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 6, 2022, amending LAMC Section 63.44.B.14(c) to add the
 Sunland Recreation Center, located at 8651 Foothill Boulevard in the
 Sunland neighborhood, to the list of parks with specific opening and
 closing hours. The Sunland Recreatiobn Center is to open at 5:00
 a.m. and close at 9:00 p.m.


 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 City Administrative Officer and the Chief Legislative Analyst has completed
 a financial analysis of this report.

 Community Impact Statement: None submitted




Adopted Item Forthwith
Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
Krekorian (4)

Adopted to Reconsider Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Krekorian,
Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
Absent: Koretz (1)

Adopted Item Forthwith




 Wednesday - March 23, 2022 - PAGE 8
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Koretz (1)

(8) 22-0002-S17
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to including in the
 City’s 2021-2022 State Legislative Program, its position for the $200 million
 appropriation in the Governor’s proposed budget for 2022-2023 for the
 State to permanently plug and seal orphan wells across the state in order
 to mitigate the risks posed by these wells and protect public health, safety,
 and the environment.

 Recommendation for Council action, pursuant to Resolution (Rodriguez
 – Martinez – O’Farrell), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s
 2021-2022 State Legislative Program, SUPPORT for the $200 million
 appropriation in the Governor’s proposed budget for 2022-2023 for the
 State to permanently plug and seal orphan wells across the state in order
 to mitigate the risks posed by these wells and protect public health, safety,
 and the environment.

 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has not completed a financial analysis of this
 report.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(9) 21-0002-S173
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to including in the
 City’s 2021-2022 State and Federal Legislative Program, its position for
 any legislation and/or administrative action that would ban the import and




 Wednesday - March 23, 2022 - PAGE 9
 sale of aftermarket, single-use, new built printer cartridges since they are
 harmful to the environment and cannot be recycled or remanufactured.

 Recommendation for Council action, pursuant to Resolution (Lee –
 O’Farrell), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s
 2021-2022 State and Federal Legislative Program, SUPPORT for any
 legislation and/or administrative action that would ban the import and sale
 of aftermarket, single-use, new built printer cartridges since they are
 harmful to the environment and cannot be recycled or remanufactured.

 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has not completed a financial analysis of this
 report.

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(10) 21-0002-S184
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to including in the
 City’s 2021-2022 Federal Legislative Program, its position regarding H.R
 1978 (Kuster), which would reduce financial barriers for seniors by
 ensuring that the treatment of cost sharing for vaccines under Medicare
 Part D is consistent with the treatment of vaccines under Medicare Part B;
 and improve patient education by providing information regarding vaccines
 for seniors as part of the Medicare & You handbook.

 Recommendation for Council action, pursuant to Resolution (Lee -
 Buscaino), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s
 2021-2022 Federal Legislative Program, SUPPORT for H.R. 1978
 (Kuster), which would reduce financial barriers for seniors by ensuring that




 Wednesday - March 23, 2022 - PAGE 10
 the treatment of cost sharing for vaccines under Medicare Part D is
 consistent with the treatment of vaccines under Medicare Part B; and
 improve patient education by providing information regarding vaccines for
 seniors as part of the Medicare & You handbook.

 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has not completed a financial analysis of this
 report.

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(11) 21-0002-S42
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to including in the
 City’s 2021-2022 Legislative Program, sponsorship of legislation that
 establishes specified procedures for the administrative and judicial review
 of the environmental review and approvals granted for new and upgraded
 transmission lines required to supply and maintain reliability of energy
 services to the City of Los Angeles as it moves toward a 100% clean energy
 supply.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying revised RESOLUTION, attached to the Chief
 Legislative Analyst (CLA) report dated August 31, 2021, attached to the
 Council file, to include in the City’s 2021-2022 State and Federal
 Legislative Programs SPONSORSHIP and/or SUPPORT for legislation
 that establishes expedited environmental compliance and siting reviews
 for new and upgraded transmission lines required to supply and maintain
 energy services for the City as it moves toward a 100% clean energy
 supply.




 Wednesday - March 23, 2022 - PAGE 11
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 CLA has not completed a financial analysis of this report.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Koretz (1)

(12) 21-0002-S120
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to including in the
 City’s 2021-2022 Federal Legislative Program, its position for S. 1459
 (Padilla), the PUBLIC Lands Act, which would protect California’s iconic
 landscapes, provide critical access to open space for communities, support
 California’s outdoor recreation economy, and fight the climate crisis.

 Recommendation for Council action, pursuant to Resolution (Koretz – Lee
 – O’Farrell), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s
 2021-2022 Federal Legislative Program SUPPORT for S. 1459 (Padilla),
 the PUBLIC Lands Act, which would protect California’s iconic landscapes,
 provide critical access to open space for communities, support California’s
 outdoor recreation economy, and fight the climate crisis.

 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has not completed a financial analysis of this
 report.

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council




 Adopted Item Forthwith




 Wednesday - March 23, 2022 - PAGE 12
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(13) 22-0172
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Internet
 Crimes Against Children (ICAC) Program from the California Governor’s
 Office of Emergency Services (CalOES).

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

 1. AUTHORIZE the Chief of Police, or designee, to:
 a. Retroactively apply for and accept the grant award for the 2021
 ICAC Program in the amount of $950,000 for the period of
 January 1, 2022 through December 31, 2022, from the CalOES.

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

 c. Negotiate and execute either new agreements or to amend any
 agreements with affiliate task force agencies, subject to the
 approval of the City Attorney as to form.

 d. Negotiate and execute a Professional Services Agreement for a
 Task Force Coordinator for a sum not to exceed $85,068, subject
 to the approval of the City Attorney as to form.

 2. AUTHORIZE the Los Angeles Police Department (LAPD) to:
 a. Spend up to the total grant amount of $950,000 in accordance
 with the grant award agreement.

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

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

 3. AUTHORIZE the Controller to:
 a. Establish a grant receivable and appropriate $950,000 to an
 appropriation account to be determined, within Fund No. 339/70,




 Wednesday - March 23, 2022 - PAGE 13
 for the receipt and disbursement of the CalOES 2021 ICAC
 Program in accordance with the grant award agreement.

 b. Increase appropriations for the CalOES 2021 ICAC Program as
 needed from appropriation account number to be determined in
 Fund No. 339/70, to Fund No. 100/70, account number and
 amount as follows:


 Account No. 001090 Civilian, Overtime $11,100
 Account No. 001092 Sworn, Overtime $40,500

 4. INSTRUCT the City Clerk to:
 a. Place on the Council agenda of July 1, 2022, the following
 action relative to the CalOES 2021 ICAC Program:
 That the Council, subject to the approval of the Mayor, authorize
 the Controller to transfer appropriation from Fund No. 339/70,
 account number to be determined, to Fund No. 100/70, account
 numbers and amounts as follows:


 Account No. 001090 Civilian, Overtime $11,100
 Account No. 001092 Sworn, Overtime $40,500

 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund and will allow for the expenditure of the 2021 ICAC Program
 grant award of $950,000 from the CalOES. No matching funds are required
 for this grant.

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

 Community Impact Statement: None submitted




Adopted Item Forthwith




 Wednesday - March 23, 2022 - PAGE 14
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(14) 22-0110
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Internet
 Crimes Against Children (ICAC) Task Force Grant Program from the Office
 of Juvenile Justice and Delinquency Prevention.

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

 1. AUTHORIZE the Chief of Police, or designee, to:
 a. Retroactively apply for and accept the grant award for the 2021
 ICAC Task Force Program in the amount of $947,074 for the
 period of October 1, 2021, through September 30, 2022, from
 the Office of Juvenile Justice and Delinquency Prevention, United
 States Department of Justice.

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

 c. Negotiate and execute either new agreements or to amend any
 agreements with affiliate task force agencies, subject to the
 approval of the City Attorney as to form.

 d. Negotiate and execute a Professional Services Agreement for a
 Task Force Coordinator for a sum not to exceed $85,000, subject
 to the approval of the City Attorney as to form.

 2. AUTHORIZE the Los Angeles Police Department (LAPD) to:
 a. Spend up to the total grant amount of $947,074 in accordance
 with the grant award agreement.

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

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

 3. AUTHORIZE the Controller to:




 Wednesday - March 23, 2022 - PAGE 15
 a. Establish a grant receivable and appropriate $947,074 to an
 appropriation account to be determined within Fund No. 339/70,
 for the receipt and disbursement of the 2021 ICAC Task Force
 Program grant funds.

 b. Increase appropriations for the 2021 ICAC Task Force Program
 as needed from appropriation account number to be determined,
 in Fund No. 339/70 to Fund No. 100/70, account numbers and
 amount as follows:


 Account No. 001090 Civilian, Overtime $21,498
 Account No. 001092 Sworn, Overtime $63,902

 4. INSTRUCT the City Clerk to:
 a. Place on the Council agenda of July 1, 2022, the following
 action relative to the 2021 ICAC Task Force Program:
 That the Council, subject to the approval of the Mayor, authorize
 the Controller to transfer appropriation from Fund No. 339/70,
 account number to be determined, to Fund No. 100/70, account
 numbers and amounts as follows:


 Account No. 001090 Civilian, Overtime $10,322
 Account No. 001092 Sworn, Overtime $21,498

 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund and will allow for the expenditure of the 2021 ICAC Task
 Force Program grant award totaling $947,074 from the Office of Juvenile
 Justice and Delinquency Prevention, United States Department of Justice.
 No matching funds are required for this grant.

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

 Community Impact Statement: None submitted




Wednesday - March 23, 2022 - PAGE 16
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(15) 22-0111
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Paul
 Coverdell Forensic Science Improvement Grant Program.

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

 1. AUTHORIZE the Chief of Police, or designee, to:
 a. Retroactively apply for and accept the grant award for the 2021
 Paul Coverdell Program grant in the amount of $250,000 for the
 period of October 1, 2021, through September 30, 2023, from the
 United States Department of Justice, Office of Justice Programs.

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

 2. AUTHORIZE the Los Angeles Police Department (LAPD) to:
 a. Spend up to the total grant amount of $250,000 in accordance
 with the grant award agreement.

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

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

 3. AUTHORIZE the Controller to:
 a. Establish a grant receivable and appropriate $250,000 to an
 appropriation account to be determined within Fund No. 339/70,
 for the receipt and disbursement of the 2021 Paul Coverdell
 Program grant funds.

 b. Increase appropriations for the 2021 Paul Coverdell Program
 grant as needed from appropriation account number to be




 Wednesday - March 23, 2022 - PAGE 17
 determined in Fund No. 339/70, to Fund No. 100/70, account
 number and amount as follows:


 Account No. 001090 Civilian, Overtime $60,000

 4. INSTRUCT the City Clerk to place on the Council agenda on July
 1, 2022, the following action relative to the 2021 Paul Coverdell
 Program grant:
 That the Council, subject to the approval of the Mayor, authorize the
 Controller to transfer appropriation from Fund No. 339/70, account
 number to be determined, to Fund No. 100/70, account numbers and
 amounts as follows:


 Account No. 001090 Civilian, Overtime $47,500

 5. INSTRUCT the City Clerk to place on the Council agenda on July
 1, 2023, the following action relative to the 2021 Paul Coverdell
 Program grant:
 That the Council, subject to the approval of the Mayor, authorize the
 Controller to transfer appropriation from Fund No. 339/70, account
 number to be determined, to Fund No. 100/70, account numbers and
 amounts as follows:


 Account No. 001090 Civilian, Overtime $9,500

 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund and will allow for the expenditure of the 2021 Paul Coverdell
 Forensic Science Improvement Program grant award of $250,000 from the
 California Governor’s Office of Emergency Services. No matching funds
 are required for this grant.

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

 Community Impact Statement: None submitted




Wednesday - March 23, 2022 - PAGE 18
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(16) 22-0060
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021
 Deoxyribonucleic Acid (DNA) Capacity Enhancement and Backlog
 Reduction Grant Program.

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

 1. AUTHORIZE the Chief of Police, or designee, to:
 a. Retroactively apply for and subsequently accept the grant award
 for the 2021 DNA Capacity Enhancement and Backlog Reduction
 Program grant in the amount of $1,524,908 for the period of
 October 1, 2021 through September 30, 2023 from the United
 States Department of Justice, Office of Justice Programs, Bureau
 of Justice Assistance.

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

 2. AUTHORIZE the Los Angeles Police Department (LAPD) to:
 a. Spend up to the total grant amount of $1,524,908 in accordance
 with the grant award agreement.

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

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

 3. AUTHORIZE the Controller to:
 a. Establish a grant receivable and appropriate $1,524,908 to
 Appropriation Account, Account Number to be determined, within
 Fund No. 339/70, for the receipt and disbursement of the 2021




 Wednesday - March 23, 2022 - PAGE 19
 DNA Capacity Enhancement and Backlog Reduction Program
 grant.

 4. INSTRUCT the City Clerk to:
 a. Place the following action relative to the 2021 DNA Capacity
 Enhancement and Backlog Reduction Program grant on the
 Council agenda on July 1, 2022 or the first meeting day
 thereafter:
 Authorize the Controller to transfer from Fund No. 339/70,
 account number to be determined, to Fund No. 100/70, account
 number and amount as follows:


 Account No. 001090 Overtime, Civilian $450,000

 b. Place the following action relative to the 2021 DNA Capacity
 Enhancement and Backlog Reduction Program grant on the
 Council agenda on July 1, 2023 or the first meeting day thereafter:
 Authorize the Controller to transfer from Fund No. 339/70, account
 number to be determined, to Fund No. 100/70, account number and
 amount as follows:


 Account No. 001090 Overtime, Civilian $106,538

 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund and will allow for the expenditure of the 2021 DNA Capacity
 Enhancement and Backlog Reduction Program grant award totaling
 $1,524,908 from the United States Department of Justice, Office of Justice
 Programs, Bureau of Justice Assistance. No matching funds are required
 for this grant.

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

 Community Impact Statement: None submitted




Wednesday - March 23, 2022 - PAGE 20
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(17) 21-1344
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Bulletproof
 Vest Partnership (BVP) Grant Program.

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

 1. AUTHORIZE the Chief of Police, or designee, to:
 a. Retroactively apply for and subsequently accept the grant award
 of $107,513.46 for the 2021 BVP Grant from the Bureau of Justice
 Assistance, United States Department of Justice, for the period
 of April 1, 2021 to August 31, 2023.

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

 2. AUTHORIZE the Los Angeles Police Department (LAPD) to:
 a. Spend up to the total grant amount of $107,513.46 in accordance
 with the grant award agreement.

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

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

 3. AUTHORIZE the Controller to:
 a. Establish a grant receivable and appropriate $107,513.46 to
 appropriation account, account number to be determined, within
 Fund No. 339/70, for the receipt and disbursement of BVP Grant
 funds.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund and will allow for the expenditure of the Fiscal Year 2021




 Wednesday - March 23, 2022 - PAGE 21
 BVP grant award of $107,513 from the United States Department of
 Justice, Bureau of Justice Assistance. This grant has a 50-percent match
 requirement, which will be fulfilled through the Department’s Uniforms
 Account. Funding is already provided in the Department’s 2021-22 Budget.

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

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(18) 19-0121
 PUBLIC SAFETY COMMITTEE REPORT relative to continuing grant funding for
 the Fiscal Year 2018 Port Security Grant Program (FY18 PSGP).

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

 1. AUTHORIZE the Fire Chief, or designee, to:
 a. Expend funds up to the amount of $229,063.42 in accordance with the
 FY18 PSGP award, from the Federal Emergency Management Agency
 (FEMA), for the performance period of September 1, 2018 to August 31,
 2022.

 b. Execute a contract with a vendor to conduct Marine Firefighter training
 courses within the grant performance period for an amount not to exceed
 $111,000, subject to the approval of the City Attorney as to form.

 2. AUTHORIZE the Controller to:
 a. Deposit the FY18 PSGP grant receipts into the Los Angeles Fire
 Department (LAFD) Grants Fund No. 335/38, Account No. 38907S.

 b. Transfer FY18 PSGP grant receipts up to $171,797 from the LAFD
 Grants Fund No. 335/38, Account No. 38907S to the LAFD Special
 Training Fund No. 40J, Account No. 3840JB.




 Wednesday - March 23, 2022 - PAGE 22
 c. Transfer appropriations as follows, upon submission of proper
 documentation by the LAFD of actual grant costs incurred from the
 Marine Firefighting training courses:
 Fund/Dept Account Title Amount
 From: 40J/38 3840JB State Educational Account $229,063.42
 Total: $229,063.42

 To: 100/38 001098 Overtime Variable Staffing $117,000.00
 100/38 003040 Contractual Services 111,000.00
 100/38 006020 Operating Supplies 1,063.42
 Total: $229,063.42

 3. AUTHORIZE the LAFD to prepare Controller instructions for any technical
 adjustments, subject to the approval of the City Administrative Officer (CAO);
 and, AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the recommendations
 within this report will allow for the expenditure of the FY18 PSGP award in the
 amount of $229,063.42 for Marine Firefighting training and training-related costs.
 The FY18 PSGP requires a 25 percent match, or $57,266, from the LAFD, which
 will be absorbed by the LAFD Special Training Fund (Fund No. 40J). The General
 Fund will front-fund all grant expenses and be reimbursed in full by Fund No. 40J.
 The LAFD will seek reimbursements up to $171,797 from the Federal government
 in accordance with the FY18 PSGP.

 Financial Policies Statement: The CAO reports that these actions are in
 compliance with the City’s Financial Policies in that all grant funds will be utilized
 to fund grant activities.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(19) 20-0462




 Wednesday - March 23, 2022 - PAGE 23
 PUBLIC SAFETY COMMITTEE REPORT relative to continuing grant
 funding for the Fiscal Year 2019 Port Security Grant Program (FY19
 PSGP).

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

 1. AUTHORIZE the Fire Chief, or designee, to expend funds up to the
 amount of $261,597.90 in accordance with the FY19 PSGP award,
 from the Federal Emergency Management Agency (FEMA), for the
 performance period of September 1, 2019 to August 31, 2022, and
 any extension of this performance period granted by FEMA.

 2. AUTHORIZE the Controller to:
 a. Deposit the FY19 PSGP grant receipts into the Los Angeles Fire
 Department (LAFD) Grants Fund No. 335/38, Account No.
 38907T.

 b. Transfer FY19 PSGP grant receipts from the LAFD Grants Fund
 No. 335/38, Account No. 38907T to the LAFD Special Training
 Fund No. 40J, Account No. 3840JB.

 c. Transfer funds from LAFD Special Training Fund No. 40J,
 Account No. 3840JB to General Fund 100/38, Account No.
 001098 Variable Staffing Overtime for staffing backfill/overtime,
 upon submission of proper documentation by the LAFD of actual
 grant costs incurred from the Advanced Marine Firefighting
 training courses, subject to the review and approval of the City
 Administrative Officer (CAO).

 3. AUTHORIZE the LAFD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will allow for the expenditure of the
 FY19 PSGP award in the amount of $261,597.90 for Marine Firefighting
 training and training-related costs. The FY19 PSGP requires a 25 percent
 match, or $65,399, from the LAFD, which will be absorbed by the LAFD
 Special Training Fund (Fund No. 40J). The General Fund will front-fund
 all grant expenses and be reimbursed in full by Fund No. 40J. The LAFD




Wednesday - March 23, 2022 - PAGE 24
 will seek reimbursements up to $196,198 from the Federal government in
 accordance with the FY19 PSGP.

 Financial Policies Statement: The CAO reports that these actions are in
 compliance with the City’s Financial Policies in that all grant funds will be
 utilized to fund grant activities.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(20) 20-1386
 PUBLIC SAFETY COMMITTEE REPORT relative to continuing grant
 funding for the Fiscal Year 2020 Assistance for Firefighters Grant Program
 - COVID-19 Supplemental (FY20 AFG-S).

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

 1. AUTHORIZE the Fire Chief, or designee, to expend funds up to the
 amount of $282,045.10 in accordance with the FY20 AFG-S award,
 from the Federal Emergency Management Agency, for the
 performance period of July 20, 2020 to July 19, 2022.

 2. AUTHORIZE the Los Angeles Fire Department (LAFD) to deposit the
 FY20 AFG-S grant receipts into the LAFD Grants Fund No. 335/38,
 Account No. 38905T.

 3. AUTHORIZE the Controller to:
 a. Transfer FY20 AFG-S grant receipts up to $245,256.61 from the
 LAFD Grants Fund No. 335/38, Account No. 38905T to the LAFD
 Fund 100/38, Account No. 006020 upon submission of proper
 documentation by the LAFD for expenses incurred during the
 grant performance period.

 b. Transfer $36,788.49 from the LAFD Fund 100/38, Account No.
 001012, to Fund 100/38, Account No. 006020 to support the
 City’s match requirement for the grant.




 Wednesday - March 23, 2022 - PAGE 25
 4. AUTHORIZE the LAFD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the City
 Administrative Officer (CAO); and, AUTHORIZE the Controller to
 implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will allow for the expenditure of the
 FY20 AFG-S award in the amount of $282,045.10 to procure personal
 protective equipment. The FY20 AFG-S requires a match of $36,788.49
 from the LAFD, which will be absorbed by existing funds in the
 Department’s budget. The LAFD will seek reimbursements up to
 $245,256.61 from the Federal government in accordance with the FY20
 AFG-S.

 Financial Policies Statement: The CAO reports that these actions are in
 compliance with the City’s Financial Policies in that all grant funds will be
 utilized to fund grant activities.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(21) 22-0160
 PUBLIC SAFETY COMMITTEE REPORT relative to a contract with
 Quartech Corrections, LLC. (dba Quartech Justice Solutions) to provide
 maintenance and support services for the Training Evaluation and
 Management Systems (TEAMS II) for the Los Angeles Police Department
 (LAPD).

 Recommendation for Council action:
 AUTHORIZE the Chief of Police, or designee, to execute a contract
 contained in the City Administrative Officer (CAO) report dated January
 27, 2022, attached to Council file No. 22-0160, with Quartech Corrections,
 LLC, to provide maintenance and support of the TEAMS II for the LAPD




 Wednesday - March 23, 2022 - PAGE 26
 from October 1, 2021 through September 30, 2024, for a total
 compensation not to exceed $3,000,000.

 Fiscal Impact Statement: The CAO reports that there is no additional
 General Fund impact. Funding for the proposed contract is available in
 the Department’s Contractual Services account as part of the 2021-22
 Adopted Budget. Subsequent year funding will be subject to consideration
 during the budget development process.

 Financial Policies Statement: The CAO reports that the above
 recommendation in this report complies with the City Financial Policies
 in that the City’s financial obligation is limited to funds budgeted for this
 purpose.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - APRIL 10, 2022

 (LAST DAY FOR COUNCIL ACTION - APRIL 8, 2022)



 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(22) 22-0161
 PUBLIC SAFETY COMMITTEE REPORT relative to the First
 Amendments to contracts with SketchCop Solutions, Inc. and Anthony
 Kaklamanos to provide composite artist services for the Los Angeles Police
 Department (LAPD).

 Recommendation for Council action:
 AUTHORIZE the Chief of Police, or designee, to execute First
 Amendments contained in the City Administrative Officer (CAO) report
 dated January 11, 2022, attached to Council file No. 22-0161, to Contract
 No. C-132405 with SketchCop Solutions, Inc., and Contract No. C-132406
 with Anthony Kaklamanos to continue to provide composite artist services
 for the LAPD.

 Fiscal Impact Statement: The CAO reports that there is no additional
 General Fund impact. Funding for the proposed contract amendment is




 Wednesday - March 23, 2022 - PAGE 27
 available in the Department’s Contractual Services account as part of the
 2021-22 Adopted Budget. Subsequent year funding will be subject to
 consideration during the budget development process.

 Financial Policies Statement: The CAO reports that the above
 recommendation in this report complies with the City Financial Policies
 in that the City’s financial obligation is limited to funds budgeted for this
 purpose.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - APRIL 11, 2022

 (LAST DAY FOR COUNCIL ACTION - APRIL 8, 2022)



 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(23) 21-1006
 TRANSPORTATION COMMITTEE REPORT relative to mapping all Los
 Angeles Department of Transportation (LADOT) transportation and safety
 programs.

 Recommendation for Council action, as initiated by Motion (Rodriguez -
 Price):
 DIRECT the LADOT to report with budget and staffing resources needed
 to conduct comprehensive transportation safety and equity analysis, such
 as overlaying collision maps with safety programs and infrastructure
 deficiencies to identify under-resourced areas.

 Fiscal Impact Statement: Neither the City Administrative Officer or the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submittted.




 Adopted Item Forthwith




 Wednesday - March 23, 2022 - PAGE 28
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Koretz (1)

(24) 21-0329
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE and HOMELESSNESS AND POVERTY
 COMMITTEE REPORT relative to the status of the Request for Bids for the
 Bureau of Sanitation CARE/CARE+ Teams and the Los Angeles Homeless
 Services Authority (LAHSA) Homeless Engagement Teams (HETs).

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

 1. APPROVE the transfer of up to $1,307,572 from the Unappropriated
 Balance, Fund No. 100/58, Account No. 580326 HETs -
 Comprehensive Cleaning and Rapid Engagement Teams to the
 General City Purposes, Fund No. 100/56, Account No. 000826
 Homeless Shelter Program, and appropriate therefrom to the Los
 Angeles Housing Department (LAHD) Fund No. 10A/43, Account No.
 43V687 HET Homeless Outreach and Partnership Endeavor to fund
 six additional months of the LAHSA HETs - Comprehensive Cleaning
 and Rapid Engagement Teams for Fiscal Year (FY) 2021-22.

 2. INSTRUCT the General Manager, LAHD, or designee, to amend the
 City's 2021-22 General Fund Contract with LAHSA to reflect the
 funding allocation in the amount of up to $2,615,144 for twelve months
 of salaries and expenses for LAHSA HET Comprehensive Cleaning
 and Rapid Engagement Teams for FY 2021-22.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 approval of the recommendations will not have an incremental impact on
 the General Fund as budgeted funds are recommended for transfer to
 LAHSA.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City Financial Policies as budgeted funds are
 being used for their budgeted purpose.

 Community Impact Statement: None submitted




 Wednesday - March 23, 2022 - PAGE 29
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(25) 22-1200-S5
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 appointment of Dr. Melissa Chinchilla to the Los Angeles Homeless
 Services Authority.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Dr. Melissa Chinchilla to the
 Los Angeles Homeless Services Authority for the term ending June 30,
 2023, is APPROVED and CONFIRMED. Dr. Chinchilla resides in Council
 District 14. (Current Composition: M = 2; F = 2).
 Financial Disclosure Statement: Pending
 Background Check: Pending

 Community Impact Statement: None submitted




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

(26) 20-1524
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 establishing a citywide racial equity goal to improve the coordination
 among the principal homelessness response system in the City; and
 related matters.

 Recommendation for Council action:
 ADOPT the recommendations put forth in the final report of the Los
 Angeles Homeless Services Authority Ad Hoc Committee on Black People
 Experiencing Homelessness for effective operationalization contained in
 the Homeless Strategy Committee (HSC) report dated March 3, 2022,




 Wednesday - March 23, 2022 - PAGE 30
 attached to Council file No. 20-1524, in support of the City’s Homeless
 Housing, Assistance and Prevention Round Two (HHAP-2) grant
 allocation; and, ESTABLISH the citywide racial equity goal to:

 a. Improve coordination among the principal homelessness response
 system actors in the City – City of Los Angeles, Los Angeles County,
 and the Los Angeles Homeless Services Authority.


 Fiscal Impact Statement: The HSC reports that there is no impact to the
 General Fund or to HHAP-2 funds as a result of the recommendations in
 this report.

 Financial Policies Statement: The recommendations in this report comply
 with the City’s Financial Policies.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(27) 20-1524-S1
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 Homeless Housing, Assistance and Prevention (HHAP) Program Round
 Three Funding application and funding categories to the State of California
 (State).

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

 1. INSTRUCT the City Administrative Officer (CAO) to apply for the
 HHAP Program Round Three before the deadline of June 30, 2022.

 2. INSTRUCT the CAO and the Chief Legislative Analyst (CLA) to take
 into consideration input from the Los Angeles Homeless Services
 Authority, City departments and priorities from the Council and Mayor;
 and, report to Council with recommendations on the HHAP Program




 Wednesday - March 23, 2022 - PAGE 31
 Round Three funding categories to be submitted to the State as part
 of the application.


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

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(28) 20-1203
 HOMELESSNESS AND POVERTY and HOUSING COMMITTEES’
 REPORT relative to the retention, preservation and expansion of Board
 and Care Facilities in the City; and integrating them into the City’s
 Homelessness Strategic Plan.

 Recommendations for Council action:

 1. DIRECT the LAHD and City Administrative Officer (CAO) to identify
 ways the City can support the implementation of the upcoming
 Community Care Expansion funding from the California Department
 of Social Services that will provide both capital grants and operating
 reserves to board and care facilities serving low income residents.

 2. DIRECT the LAHD and the CAO to collaborate with the Department
 of City Planning, Department of Building and Safety and the Office
 of Finance to report on the feasibility of implementing the
 recommendations in the attached consultant report, contained in the
 LAHD report dated February 4, 2022, attached to the Council file
 20-1203, that would significantly streamline the permitting, licensing,
 and funding of board and care facilities in need of rehabilitation or
 expansion in the City.

 3. DIRECT the LAHD to identify staff to serve as the City Board and
 Care Liaison to provide support to the Los Angeles County (County)
 and City departments in implementing these activities to retain and
 preserve board and care facilities as a one year pilot program, and to




 Wednesday - March 23, 2022 - PAGE 32
 assess the need for program expansion or maintenance in Fiscal Year
 (FY) 2022-2023 as well as needed resources in the FY 2023-2024
 budget.

 4. DIRECT the Chief Legislative Analyst (CLA) to monitor and report on
 state legislative efforts to augment board and care funding in the
 FYE2023 California budget, and to coordinate efforts with the City
 Board and Care Liaison to secure additional resources with the
 County.


 Fiscal Impact Statement: The LAHD reports that at this time the proposed
 recommendations will have no impact on the General Fund. Neither the
 CAO nor the CLA has completed a financial analysis of this report.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(29) 22-0100
 CD 12 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to renaming the Porter Ridge Park in
 Porter Ranch to E.T. Park.

 Recommendation for Council action, pursuant to Motion (Lee –
 Blumenfield):
 REQUEST the Board of Recreation and Park Commissioners to re-name
 Porter Ridge Park in Porter Ranch to E.T. Park in recognition of Steven
 Spielberg’s iconic movie.

 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




 Wednesday - March 23, 2022 - PAGE 33
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(30) 22-0155
 CD 11 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to naming the Venice Pier “Ruth Galanter
 Venice Pier.”

 Recommendation for Council action, pursuant to Motion (Bonin – Koretz):
 REQUEST the Board of Recreation and Park Commissioners to name the
 Venice Pier “Ruth Galanter Venice Pier.”

 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, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(31) 22-0186
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to grant funding for the After-School
 Enrichment and Supervision Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the General Manager, Department of Recreation and Parks
 (RAP), to accept and receive Juvenile Justice Crime Prevention Act
 (JJCPA) grant funding for the After-School Enrichment and Supervision
 Program in the approximate amount of $609,443 from the County of Los
 Angeles Probation Department (County) to provide youth services through
 RAP’s Clean and Safe Spaces Parks Youth Employment Internship
 Program for Fiscal Year 2021-22; as further detailed in the Board of




 Wednesday - March 23, 2022 - PAGE 34
 Recreation and Park Commissioners (Board) Report No. 22-036, attached
 to the Council file.

 Fiscal Impact Statement: The Board reports that the JJCPA grant is
 administered on a reimbursement basis from the County to allow the RAP
 the ability to negotiate services in a timely manner. Acceptance of this grant
 has no fiscal impact on the RAP’s General Fund, as all funding is being
 provided by the County, at no cost to the RAP, for the benefit of
 participating youth and teens from various communities throughout Los
 Angeles.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)

(32) 13-0332
 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATIONS FROM THE
 BOARD OF HARBOR COMMISSIONERS (Board) and CITY
 ADMINISTRATIVE OFFICER relative to approving the Third Amendment
 to Permit No. 708 with Kinder Morgan Tank Storage Terminals, LLC, to
 allow continued operation fo the marine oil terminal at Berths 118-119 until
 April 13, 2024 and to restore and surrender the site to the City on or before
 April 13, 2025.

 (Trade, Travel, and Tourism Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity for
 public comment will be provided.)
 (Visit www.lacouncilfile.com for background documents.)

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - APRIL 14, 2022

 (LAST DAY FOR COUNCIL ACTION - APRIL 13, 2022)




 Wednesday - March 23, 2022 - PAGE 35
 Adopted Motion (Buscaino – Bonin) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Koretz (1)

(33) 21-0600-S112
 COMMUNICATION from the CITY ADMINISTRATIVE OFFICER relative
 to the Third Financial Status Report (FSR) for Fiscal Year 2021-22.

 (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.)
 (Visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted




 Adopted Item Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)


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

(34) 22-0274
 CD 1 MOTION (CEDILLO - DE LEON) relative to funding for job training,
 cleanliness and beautification of neighborhoods in Council District 1.

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

 1. TRANSFER and APPROPRIATE $500,000 in the General City
 Purposes Fund No. 100/56, Account No. 000424 (Korean Youth &
 Community Center) and $500,000 in the General City Purposes Fund
 No. 100/56, Account No. 000422 (Coalition for Responsible
 Community Development), representing two Council District One
 allocations from the Reinvestment of Los Angeles Police Development




 Wednesday - March 23, 2022 - PAGE 36
 Funds for Impacted Communities (Council file No. 20-0600-83), to the
 Board of Public Works Fund No. 100/74, Account No. 3040
 (Contractual Services) for job training, cleanliness and beautification
 of neighborhoods in Council District 1 coordinated by the Office of
 Community Beautification.

 2. INSTRUCT and AUTHORIZE the Board of Public Works, Office of
 Community Beautification to prepare, process and execute the
 necessary documents with and/or payments, in the above amount,
 with Korean Youth & Community Center and Coalition for Responsible
 Community Development, respectively, for the above purposes,
 subject to the approval of the City Attorney as to form.

 3. AUTHORIZE the Department of Public Works Office of Accounting to
 make any technical corrections or clarifications as necessary to the
 above instructions in order to effectuate the intent of this Motion.




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Koretz (1)

(35) 22-0275
 MOTION (HARRIS-DAWSON - LEE) and RESOLUTION relative to grant
 funding to assist the City’s commercial cannabis Social Equity Program
 and Social Equity applicants and licensees.

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

 1. AUTHORIZE the Department of Cannabis Regulation to accept a
 grant in the amount of $5,726,309.09 from the State of California to be
 used to assist the City’s commercial cannabis Social Equity Program
 and Social Equity applicants and licenses; to deposit these funds into
 a new Account in Fund No. 60E-13, entitled “2022 Cannabis Equity
 Grant (CEG);” and to execute the standard agreement, attached to
 the Council file, with the Governor’s Office of Business and Economic
 Development for the period of March 15, 2022 through October 31,




 Wednesday - March 23, 2022 - PAGE 37
 2023, including any extensions or amendments thereof, subject to the
 approval of the City Attorney as to form and legality.

 2. ADOPT the accompanying RESOLUTION as required by the granting
 agency.




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Koretz (1)

(36) 22-0002-S20
 CONSIDERATION OF RESOLUTION (O'FARRELL - KREKORIAN - DE
 LEON - MARTINEZ) relative to establishing the City's position regarding
 SB 45 (Portantino) to direct CalRecycle, with the California Air Resource
 Board, to provide assistance to local jurisdictions for organic waste
 diversion programs, and any related legislation which ensures a
 partnership between the State and local jurisdictions in meeting the
 objectives of mandated State organic waste diversion efforts in order to
 reduce short-lived pollutants.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR: RESOLVE to include in the City's
 2021-22 State Legislative Program SUPPORT for SB 45 (Portantino) to
 direct CalRecycle, with the California Air Resource Board, to provide
 assistance to local jurisdictions for organic waste diversion programs, and
 any related legislation which ensures a partnership between the State and
 local jurisdictions in meeting the objectives of mandated State organic
 waste diversion efforts in order to reduce short-lived pollutants.

 Community Impact Statement: Yes.
 For:
 Westside Neighborhood Council


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

 Adopted Item Forthwith




 Wednesday - March 23, 2022 - PAGE 38
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Koretz (1)

(37) 21-0878-S4
 COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE
 FIRST CONSIDERATION relative to amending the Los Angeles Municipal
 Code (LAMC) to make proof of COVID-19 vaccination requirements
 voluntary for covered locations and to remove the requirements for proof
 of COVID-19 vaccination for outdoor large events.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated March 9,
 2022 to amend LAMC Sections 200.121, 200.122, and 200.124 through
 200.129 to make the proof of COVID-19 vaccination requirements
 voluntary for covered locations and to remove the requirements for proof
 of COVID-19 vaccination for outdoor large events.

 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.


 URGENCY CLAUSE
 (12 VOTES REQUIRED ON SECOND READING)

 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Cedillo, de León, Harris-Dawson, Krekorian, Lee,
 Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (13); Nays: Bonin (1);
 Absent: Koretz (1)

(38) 21-1332
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 relative to the transition to normal operations and recommendations to
 repeal/rescind certain COVID-19 State of Emergency period actions.

 Recommendations for Council action:

 1. REQUEST that the City Attorney prepare and present an Ordinance
 to repeal the following Ordinances:




 Wednesday - March 23, 2022 - PAGE 39
 a. Ordinance No. 186707 (Littering of Personal Protective
 Equipment) - Council file (CF) 20-0533.

 b. Ordinance No. 186587 (Senior Citizen/Disabled - Exclusive
 Period to Shop at Grocery Stores) - CF 20-0147-S51.

 c. Ordinance No. 186660 (Temporary protection of occupants of
 self-service storage facilities) - CF 20-0472.

 2. RESCIND the following Council actions:
 a. CF 20-0147-S5 - Enact emergency provisions, including related
 to competitive bidding and Mayoral transfer authority.

 b. CF 20-0953 - Suspension of all citation enforcement provisions,
 and thereby waiving the requirement for businesses to obtain a
 permit for 'temporary signs' that are tacked, pasted, or otherwise
 temporarily affixed to windows and/or walls for the duration of the
 COVID-19 State of Emergency.

 3. DIRECT the CLA, with the assistance of the City Administrative Officer
 and City Attorney, to report in 30 days on additional policies listed in
 Attachment A of the CLA report, dated March 17, 2022, attached to
 the CF.

 4. AUTHORIZE the CLA to make any technical corrections or
 clarifications to said CLA report as necessary to implement the intent
 of the Council’s actions.


 Fiscal Impact Statement: The CLA reports that there is no impact on the
 General Fund.

 Community Impact Statement: None submitted


 (Ad Hoc Committee on COVID-19 Recovery and Neighborhood
 Investment waived consideration of the above matter)

Adopted item as Amended Forthwith - SEE ATTACHED
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Krekorian,
Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
Absent: Koretz (1)




 Wednesday - March 23, 2022 - PAGE 40
Items Called Special

Motions for Posting and Referral - SEE ATTACHED

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(39) 22-0217
 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 Sonja Midthun v. Reza Kermani, et al., Los Angeles Superior
 Court Case No. 19STCV41622. (This matter involves a trip and fall incident
 that occurred on July 9, 2019, at or near 11243 West Acama Street in the
 City of Los Angeles.)
 (Budget and Finance Committee to consider the above matter in
 Closed Session on March 21, 2022)




 Adopted Motion (Krekorian – Blumenfield) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Lee, Martinez, O'Farrell, Price ,
 Raman, Rodriguez, Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León, Koretz,
 Krekorian (4)


Adjourning Motions - SEE ATTACHED

Council Adjournment


ENDING ROLL CALL
Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Krekorian, Lee, O'Farrell, Price,
Raman, Rodriguez, Wesson, Jr. and President Martinez (14); Absent: Koretz (1)


Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK




 Wednesday - March 23, 2022 - PAGE 41
By


 Council Clerk




 Wednesday - March 23, 2022 - PAGE 42
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
O’Farrell Rodriguez Red Hot Chili Peppers
Rodriguez Raman Kathy Bañuelos
O’Farrell Harris-Dawson Crown Castle
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Harris-Dawson – Price All Councilmembers Barbara Morrison
Cedillo – Martinez All Councilmembers Steve Salas
 Item 1

 MOTION

 I HEREBY MOVE that, relative to CATEGORICAL EXEMPTION, COMMUNICATIONS
FROM THE CITY ENGINEER, and ORDINANCE FIRST CONSIDERATION relative to the
dedication of City-owned real property as public street currently being used as Los Angeles Street
between Alameda Street and Arcadia Street - Right of Way No 36000-10263 (Item 1 in Council
today, Council file No. 22-0113), Council ADOPT the recommendation contained in the Revised
Communication from the City Engineer dated February 17, 2022.



 PRESENTED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY___________________________
 MIKE BONIN
 Councilmember, 11th District

March 23, 2022

CF 22-0113
 Item 32

 MOTION

 I HEREBY MOVE that, relative to ADMINISTRATIVE EXEMPTION and
COMMUNICATIONS FROM THE BOARD OF HARBOR COMMISSIONERS (Board) and CITY
ADMINISTRATIVE OFFICER relative to approving the Third Amendment to Permit No. 708 with
Kinder Morgan Tank Storage Terminals, LLC, to allow continued operation fo the marine oil
terminal at Berths 118-119 until April 13, 2024 and to restore and surrender the site to the City on
or before April 13, 2025 (Item 32 in Council today, Council file No. 13-0332), Council ADOPT the
recommendations contained in the Board of Harbor Commissioners Report dated March 15,
2022, attached to the Council file.



 PRESENTED BY___________________________
 JOE BUSCAINO
 Councilmember, 15th District


 SECONDED BY___________________________
 MIKE BONIN
 Councilmember, 11th District

March 23, 2022

CF 13-0332
 Item No. 33
 File No. 21-0600-S112

BUDGET AND FINANCE COMMITTEE REPORT relative to the Third Financial Status Report (FSR) for
Fiscal Year 2021-22.

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

 1. APPROVE the recommendations of the City Administrative Officer (CAO) as detailed in the Third
 FSR for Fiscal Year 2021-22, dated March 17, 2022, attached to the Council file, as amended to
 incorporate the changes as detailed in Recommendation Nos. 2-3 below.

 2. SUBSTITUTE Recommendation No. 10 in the CAO report dated March 17, 2022, with the
 following:

 a. AUTHORIZE the Controller to decrease appropriations ($383,961) within the Community
 Investment for Families Department No. 100/21, Salaries, General, Account No. 001010;
 and decrease appropriations within the Community Services Block Grant Trust Fund No.
 428/21, Community Investment for Families Department, Account No. 21V121 by a like
 amount.

 3. SUBSTITUTE Recommendation No. 18.b. in the CAO report dated March 17, 2022, with the
 following:

 a. REDUCE appropriations in the total amount of $6,000,000 in the Bureau of Street
 Services Fund No. 100/86 within Account No. 001010, Salaries General ($3,500,000),
 Account No. 001090, Overtime General ($2,000,000), and Account No. 003030,
 Construction Expense ($500,000).


Fiscal Impact Statement: The CAO reports that a total of $80.28 million in projected over-expenditures
and $0.75 million in additional General Fund appropriation is required to supplement special fund
revenue shortfalls are identified in the Mid-Year (Third) Financial Status Report. Transfers,
appropriations, and other budgetary adjustments totaling approximately $183.38 million are
recommended in Sections 1, 2, 5, 6, and 7 of this report. This includes $6.78 million in transfers from the
Unappropriated Balance Reserve for Mid-Year Adjustments Account, $92.67 million in transfers from the
Reserve Fund, and $3.13 million in Reserve Fund loans.

Financial Policies Statement: The CAO reports that the recommendations in this report comply with the
City’s Financial Policies as the recommended transactions use current revenues and balances to pay for
current operations.

Debt Impact Statement: The CAO reports that the issuance of Municipal Improvement Corporation of Los
Angeles (MICLA) Bonds is a General Fund obligation. The issuance of MICLA for the acquisition of
capital equipment for the Fire and Police Departments would cause the City to borrow $2,974,772 at an
approximate 5.5 percent interest rate over 10 years. The total estimated debt service for the acquisition
of Police and Fire capital equipment is $3,947,000, including interest of $972,000. During the life of the
bonds, the estimated average annual debt service is $395,000 over 10 years. Actual interest rates may
differ as rates are dependent on market conditions at the time of issuance. We cannot fully predict what
interest rates will be in the future. In accordance with the City's Debt Management Policy, the City has an
established debt ceiling to guide in evaluating the affordability for future debt. The debt ceiling for non-
voted direct debt as a percentage of General Fund revenues is 6.0 percent. The City is currently at 3.35
percent for 2021-22. The issuance of debt for these projects will not impact the City's debt capacity for
non-voter approved debt as the issuance of debt for these projects is already included in the debt ratio.

Community Impact Statement: None submitted
SUMMARY
At the special meeting held on March 21, 2022, the Budget and Finance Committee considered a CAO
report relative to the Third FSR for Fiscal Year 2021-22.

A representative from the CAO provided an overview of the report and representatives from multiple
departments answered questions posed by the Councilmembers. After an opportunity for public
comment was held, the Committee recommended to approve the CAO recommendations as amended,
to make two technical accounting information corrections in the Third FSR, 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 ABSENT
RODRIGUEZ YES
PRICE YES

AS 3/21/22
COUNCIL FILE 21-0600-S112


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Item 38

 MOTION

 I HEREBY MOVE that Council AMEND the COMMUNICATION FROM THE CHIEF
LEGISLATIVE ANALYST (CLA) relative to the transition to normal operations and
recommendations to repeal/rescind certain COVID-19 State of Emergency period actions (Item
No. 38 on today’s Council agenda, Council file No. 21-1332), as follows:



 INSTRUCT the City Administrative Officer and CLA, with the assistance of the City
 Attorney, to report back within seven days regarding the City’s legal authority to continue
 the commercial eviction moratorium and, if not, options for conforming to State law.




 PRESENTED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY___________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District


March 23, 2022

CF 21-1332
 ITEM NO. 39
 3/23/22 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 Sonja Midthun v. Reza Kermani, et al., Los Angeles
Superior Court Case No. 19STCV41622. (This matter involves a trip and fall incident that
occurred on July 9, 2019, at or near 11243 West Acama Street in the City of Los
Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $150,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $150,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows: Forouzan
 Law APC and Sonja Midthun in the amount of $150,000.

 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 – De León – Rodriguez - Price: “Yes”) at its special meeting held
on March 21, 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 03/21/22
CF 22-0217_mot_03-21-22
 ~~;~;~!)~'.~~~~~~~~~%~;~ I . #_~1
 L
 MOTION

 I MOVE that the Council Action of March 8, 2022 directing the Recreation and Parks
  Department, with the assistance of the City Administrative Officer, and any other departments, as
  needed, to hire a consultant to assist in the development of a ballot measure to provide funding for
  the purposes identified in the "Parks Condition Assessment Report" and Executive Directive 31,
  "Achieving Park Equity" (CF 21-1462), BE AMENDED to adopt the following fund
  appropriation/transfer instructions to enable the hiring of said consultant:

 1. Appropriate I Transfer $250,000 from the "Recreation and Parks Assessment" line item in
 the Unappropriated Balance Fund No. 100-58 (Account No. 580332) to the Recreation and
 Parks Fund No. 302-88, Contractual Services (Account No. 003040).

 2. Authorize the City Administrative Officer to make any corrections, clarifications or
 revisions to the above fund transfer instructions, in order to effectuate the intent of this
 Motion.


 0
 PRESENTED BY: ~~C4.r-'
 JOE BUSCAINO
 Councilmember, 15th District




 SECONDED BY:




  xr




MAR 2 3 2822,
M.~
 IMMIGRANT AFFAIRS, CIVIL RIGHTS AND EQUITY
 MOTION
 BUDGET & FINANCE
 I MOVE that the Civil, Human Rights and Equity Department be authorized to use
  funds designated for a Racial Equity Baseline Study to instead conduct a Racial Equity
  Audit of existing City programs, policies, and practices and to develop a Strategic Action
  Plan that determines whether African Americans and other underserved communities
  face systemic barriers in accessing benefits and opportunities available across the City,
  and other programmatic objectives outlined in CF 21-0702 (the Racial Equity Audit and
  Strategic Action Plan); this authorization includes any other actions needed to perform
  the Audit, including a Request for Proposals, seeking philanthropic donations and
  processing and executing any needed documents for this purpose, subject to the approval
  of the City Attorney as to form.


  PRESENTEDBY:_L_~~-=-=;...c]..,__~=--~~
 HERB J . W SSON, JR.
 ~~---!\---~
 CkJHREN D. PRICE, JR.
 Councilmember, 1Qth D"strict Councilmember, gth District Q
 :a
 MARQUEECE HARRIS-DAWSON
 C>
 Councilmember, 81h District

 ~
  SECONDEDBY:~~
 ----.+-~~~· ~ ·\~~~-~ I




MAR 2 3 2022

  flt.~
 RE s 0 Lu TI 0 N PLANNING &LAND USE MANAGEMENT
WHEREAS, the restaurant and hospitality industry is a vitally important part of the City's economy employing
380,000 and generating more than $200 million in tax revenues to the City prior to the COVID-19 pandemic; and

WHEREAS, under the Los Angeles Municipal Code, a restaurant can only be permitted to sale alcohol by
obtaining a Conditional Use Permit (CUP) or meeting the eligibility requirements for a Conditional Use
Exception (CUE); and

WHEREAS, the CUP process can often be time consuming and costly for both applicants and City staff and
resources, hindering entrepreneurs' ability to create or expand their businesses; and

WHEREAS, very few restaurants are eligible for and have utilized the CUE process; and

WHEREAS, the City recognizes that the public health and economic impacts of the COVID-19 pandemic, and
further appreciates the need to facilitate temporary Zoning Code relief to support the local economy and
livelihood of those living and working in the City; and

WHEREAS, the City intends to create a new streamlined process known as the Restaurant Beverage Program for
sit-down restaurants only as an alternative to the CUP and CUE process to remove economic and time constraints
and promote economic development; and

WHEREAS, this ordinance will contain more and stricter standards than those typically imposed during the CUP
or CUE process and require participating restaurants to be subject to enforcement procedures; and

WHEREAS, the City has undertaken an enviromnental review of the proposed provisions and found that will not
have a significant effect on the environment (ENV-2018-4661-ND), and further found that aspects of the proposed
regulatory relief are exempt from environmental review (ENV-2020-3154-CE); and

NOW, THEREFORE, BE IT RESOLVED, that by the adoption of this Resolution, the Council hereby
activates a new streamlined permitting land use regulatory process, the Restaurant Beverage Program, that shall
be in force and full effect in the geographical boundaries attached in Exhibit A.

BE IT FURTHER RESOLVED, that based on the findings outlined in Exhibit B relative to the geographic
boundaries found in Exhibit A maps, the Restaurant Beverage Program is in conformity with public necessity,
convenience, general welfare, and good zoning practice.



 PRESENTED BY: _;//t
 '"-"'- - t;.____W
 __ M_IKE_B_0- -.~
 -2.....
..... \+ I • ,J

 EXIBIT A


 I

 .
 >,




 i'
 I

 ~




 . ... •_,i



 )




 THIS MAP EST.\SllSHES THE
 BOUNDARIES FOR  me ARE.-\S
 OF THE CITY OF LOS ANGELES
 IN WHICH All CR CI, G1 .6. C2,
 C4, C5, CM. M1, M2. ANO ~l3ZONES
 ARE ELIGIBLE FOR 'THE RE5TAUIWJ r
 BEVERAGE PROGRAM (RBP • GEl'iEAAL).




 t'


 Restaurant Bev~rage Program (RBP)
 ..... .
 t. _ RBP- Gener~t Eliglble
 0
 < •



 Community Plan Area CPC-20184f!60.CA
 []
 EXHIBIT B

1. The Restaurant Beverage Program (RBP) will provide a public necessity within the areas mapped
 in Exhibit A by removing financial barriers for sit-down restaurants and promoting economic
 development, in light of the financial impacts associated with the COVID-19 pandemic.

 The restaurant and hospitality industry is an important part of the City's economy, employing more than
 380,000 people and generating more than $200 million in tax revenue to the City during pre-pandemic
 levels. The proposed Ordinance will preserve and strengthen a viable sector of the City's economy by
 creating the RBP, which will reduce the costs and time for sit-down restaurants in the mapped areas to
 obtain City approval to serve alcoholic beverages for on-site consumption, while subjecting them to more
 than 50 provisions. Alcohol service provides a substation portion of restaurants' revenue and often make
 or break their viability as a business, however, restaurants with alcohol sales must meet both state and
 local regulations for serving alcohol. The RBP will offer an administrative clearance process to allow the
 sale of alcohol in sit-down restaurants with an operating kitchen and a full menu. In addition, new
 restaurants with alcohol service under the RBP will be subject to enforcement measures and security
 standards. This in-tum will provide long-term financial incentives as it will bolster the opening of new
 restaurants, enable the hiring of new employees, and create more vibrant neighborhoods.

 The COVID-19 pandemic and subsequent stay-at-home and indoor restrictions have presented
 unprecedented financial challenges to sit-down restaurants throughout the City, namely those located
 within the mapped areas. A simpler, more predictable, less costly process to serve alcoholic beverages
 would ease some of the burdens placed on impacted restaurants, giving them a boost and reducing the
 time needed for them to re-open and start hiring people. As such, the RBP will create a service that is
 beneficial to the community, City, and region mapped by reducing the amount of entry barriers for new
 local restaurants.

2. The RBP will provide a public convenience within the areas mapped in Exhibit A by
 accommodating the demand for an amenity that will serve residents, workers, employees, and
 visitors.

 A variety of uses, including sit-down restaurants, are necessary for the conservation, development, and
 success of a vibrant neighborhood. The proposed RBP reflects a shift in how the City will process alcohol
 requests for eligible sit-down restaurants. As such, the RBP will provide local sit-down restaurants with a
 boost, which will allow them to open quicker, expand, hire employees, and become an economically
 viable business. By creating a consistent and streamlined review of alcohol requests, the RBP will create
 more vibrant neighborhoods that will benefit employees, local residents, and visitors leading to the
 growth of regulated sit-down restaurants within the mapped areas, which are planned and zoned for
 commercial uses such as restaurants.

 On-site alcohol service incidental to food service is an amenity that is often expected in bona fide
 sit-down restaurants. The local community, employees, patrons of adjacent commercial uses, and the
 residents in the neighborhood will be able to utilize the benefits of having on-site sit-down restaurants and
 alcohol service nearby. Furthermore, the RBP incmporates more than 50 operating standards to ensure
 that the alcohol service will not be disruptive to the community.
3. The RBP contains more than 50 provisions to ensure that it will not adversely affect the welfare of
 the areas mapped in Exhibit A.

 The RBP's provisions are intended to protect the public health, welfare, and safety of the communities
 within the mapped areas. The City is establishing operational and enforcing policies via the RBP to
 regulate alcohol service in eligible sit-down restaurants. Therefore, alcohol service under the RBP must
 be incidental to food service on-site consumption. This means that high-impact uses such as bars,
 nightclubs, and liquor stores will not be eligible under the RBP and must obtain a Conditional Use Permit
 (CUP). Eligible restaurants will not be allowed to have dancing, live entertainment, pool tables, and
 portable bars. Bar-like practices, such as minimum drink purchase, admission charges, and age
 limitations, will also be prohibited.

 Operating standards will ensure that impacts to the community, such as noise, will be kept at a minimum.
 The RBP will prohibit the use of television monitors and speakers in outdoor areas. Restaurants will also
 be required to remove graffiti, clean debris and litter, maintain an electronic age verification device, and
 respond to patron complaints in a timely manner. As a means of establishing additional safety policies, the
 RBP contains interior and exterior lighting requirements and will require restaurants to install and
 maintain a camera surveillance system in operation at all times. In addition, all employees involved with
 the sale of alcohol will be subject to regulatory safety practices such as enrolling in an alcohol safety
 training program offered by the Los Angeles Police Department and/or the California Department of
 Alcoholic Beverage Control. Restaurants that repeatedly violate the RBP's provisions will be suspended
 from the Program and be required to obtain a CUP to continue to sell alcohol.

 Lastly, the RBP or proposed Ordinance does not authorize any new construction, nor result in
 construction activities that would change the size, height, or other significant features of existing
 buildings and therefore not degrade adjacent properties, the surrounding neighborhood, or the public
 health, welfare, and safety of the public at large. Therefore, the RBP, the proposed Ordinance, operations,
 and other significant features will be compatible with and not adversely affect or degrade adjacent
 properties, the surrounding neighborhood, or the public health, welfare, and safety of the mapped areas.

4. The RBP l\'i ll follow good zoning practices by encouraging economic development in the areas
 mapped while limiting the impact of commercial activity on residential areas and other sensitive
 uses through strict proYisions.

 The mapped areas are well suited for sit-down restaurants that offer alcohol service, which are planned
 and zoned for commercial uses such as restaurants. This will promote livability and convenience for
 residents and employees, promote a variety of uses, and strengthen the employment and amenity base of
 the mapped areas. As such, the RBP substantially conforms to the purpose, intent, and provisions of the
 General Plan, the applicable community pian, and any specific plan.

 At the same time, the RBP serves the purpose of imposing provisions aimed at limiting impacts to
 surrounding neighbors, including residential areas and other sensitive uses. The RBP will only be
 applicable in specific commercial and manufacturing zones where alcohol service is currently allowed
 through a CUP. In addition, the RBP includes numerous operational restrictions related to indoor and
 outdoor seating, allowed activities, and bar-like practices to limit noise and other impacts. Additional
 provisions concerning operations, security, monitoring, and enforcement are included. Any changes to the
 mode of operations of the restaurant, including hours of operation and seating, will not be permitted.
Therefore, the RBP will follow good zoning practices by encouraging economic development while
limiting the impact of commercial activity on nearby residential areas and other sensitive uses through
strict and enforcing provisions.
 PLANNING &LAND USE MANAGEMENT
 RESOLUTION
 WHEREAS, the restaurant and hospitality industry is a vitally important part of the City's
 economy employing 380,000 and generating more than $200 million in tax revenues to the City prior to
 the COVID-19 pandemic; and

 WHEREAS, under the Los Angeles Municipal Code, a restaurant can only be pennitted to sale
 alcohol by obtaining a Conditional Use Permit (CUP) or meeting the eligibility requirements for a
 Conditional Use Exception (CUE); and

 . WHEREAS, the ~UP ~roc~ss can often be ~i~e consumi~ and costly ~onbo_th applicants and
 City staff and resources, h10.der,mg:Cntrepreneurs' ab1hty to create or expand their busmesses; and
 .
 • ' • .JI
 ... .
 WHQEAS, very few restaurants are eligible for and have utilf~~d the CUE ~~9cess; ;md

 WHEREAS, the City recognizes that the public health and economic impacts of the v OYID-19
 pandemic, and further appreciates the need to facilitate temporary Zoning Code relief to support the local
 economy and fivelihood of those living and working in the City; and

 WHERF;AS, the City intends to create a new streamlined process known as the Restaurant " "
 Beverage Program for sit-down restaurants only as an alternative to the CUP and CUE process to remove
 economic and time constraints and promote economic development; and

 WHEREAS, this ordinance will contain more and stricter standards than those typically imposed
 during the CUP or CUE process and require participating restaurants to be subject to enforcement
 ..
 '
 procedures; and

 WHEREAS, the City has undertaken an environmental review of the proposed provisions and
 found that will not have a significant effect on the environment (ENV-2018-4661 -ND), and further found
 that aspects of the proposed regulatory relief are exempt from environmental review
 (ENV-2020-3154-CE); and I '.
 NOW, THEREFORE; 'BE IT RESOLVED, that by the af ption of this Resolution, the 'council
. ~~
 hereby activates a new streamlined permitting land use regulatory process, the Restaurant Beverage
 "Program, that shall be in force and full effect in the geographical boundaries attached in Exhibit A.
; .. .
.... BE IT FURTHER RESOLVED, that based on the findings outlined in Exhibit B relative to the
 geographic boundaries found in Exhibit A maps, the Restaurant Beverage Program is in conformity with
 public necessity, convenience, general welfar~, ~d good zoning practU_ti ~"
 .

 0
 PRESENTEDBY ,SECONDEDBY; _ _
 1
 i
 , ---L~~~-----<,.__~~~-=-
 :a
 C>
 I




 .,
 EXHIBIT Al

 Chalsworth Northrioge Mission HJls




 ---· - ... ·. I --




 ~
 J


 ' Van Nuys
 Van-

 .•.
 Canng!J:\ Pa rk - Winnetka -
 \ 1
 V<;\'ldlJn6 Hills. West Hills
 Nuy~




 - · --- - - - ---- -- ~

 .. .
 ,.- ~ ------~--
 ~




.
,,.-------~---........._ _______ _

 THIS MAP ESTABLISHES THE
 BOUNDARIES FOR THE AREAS
 OF THE CITY OF LOS ANGELES
 IN WHICH ALL CR. C1 , C1 .5. C2.
 C4 , C5. CM, M1 , M2, AND M3 ZONES
 ARE ELIGIBLE FOR THE RESTAURANT
 BEVERAGE PROGRAM {RBP - GENERAL).




 '._·2_ _______~--------
 Restaurant Beverage Program (RBP) .../ a\


 D  RBP- General Eligible =-o 4.400 2.200
 l __ ~
 0 4.40C
 IJ
 D Community Plan Area
 - ··- - Ff!le!

 CPC-2018-4660-CA
 ~11..1 l'-ioo.,.r: ...~- !l.. f):'lr1mttrll o! Girt Pfllnf'Ul'll) & Buroa.1 .ii Enqlf-1"1\I
 CFI 123021
 EXHIBIT B


1. The Restaurant Beverage Program (RBP) will provide a public necessity within the
 areas mapped in Exhibit A by removing financial barriers for sit-down restaurants
 and promoting economic development, in light of the financial impacts associated
 with the COVID-19 pandemic.

 The restaurant and hospitality industry is an important part of the City's economy,
 employing more than 380,000 people and generating more than $200 million in tax
 revenue to the City during pre-pandemic levels. The proposed Ordinance will preserve
 and strengthen a viable sector of the City's economy by creating the RBP, which will
 reduce the costs and time for sit-down restaurants in the mapped areas to obtain City
 approval to serve alcoholic beverages for on-site consumption, while subjecting them to
 more than 50 provisions. Alcohol service provides a substation portion of restaurants'
 revenue and often make or break their viability as a business, however, restaurants with
 alcohol sales must meet both state and local regulations for serving alcohol. The RBP
 will offer an administrative clearance process to allow the sale of alcohol in sit-down
 restaurants with an operating kitchen and a full menu. In addition, new restaurants with
 alcohol service under the RBP will be subject to enforcement measures and security
 standards. This in-turn will provide long-term financial incentives as it will bolster the
 opening of new restaurants, enable the hiring of new employees, and create more
 vibrant neighborhoods.

 The COVID-19 pandemic and subsequent stay-at-home and indoor restrictions have
 presented unprecedented financial challenges to sit-down restaurants throughout the
 City, namely those located within the mapped areas. A simpler, more predictable, less
 costly process to serve alcoholic beverages would ease some of the burdens placed on
 impacted restaurants, giving them a boost and reducing the time needed for them to
 re-open and start hiring people. As such, the RBP will create a service that is beneficial
 to the community, City, and region mapped by reducing the amount of entry barriers for
 new local restaurants.

2. The RBP will provide a public convenience within the areas mapped in Exhibit A
 by accommodating the demand for an amenity that will serve residents, workers,
 employees, and visitors.

 A variety of uses, including sit-down restaurants, are necessary for the conservation,
 development, and success of a vibrant neighborhood. The proposed RBP reflects a shift
 in how the City will process alcohol requests for eligible sit-down restaurants. As such,
 the RBP will provide local sit-down restaurants with a boost, which will allow them to
 open quicker, expand, hire employees, and become an economically viable business. By
 creating a consistent and streamlined review of alcohol requests, the RBP will create
 more vibrant neighborhoods that will benefit employees, local residents, and visitors
 leading to the growth of regulated sit-down restaurants within the mapped areas, which
 are planned and zoned for commercial uses such as restaurants.
 On-site alcohol service incidental to food service is an amenity that is often expected in
 bona fide sit-down restaurants. The local community, employees, patrons of adjacent
 commercial uses, and the residents in the neighborhood will be able to utilize the
 benefits of having on-site sit-down restaurants and alcohol service nearby. Furthermore,
 the RBP incorporates more than 50 operating standards to ensure that the alcohol
 service will not be disruptive to the community.

3. The RBP contains more than 50 provisions to ensure that it will not adversely
 affect the welfare of the areas mapped in Exhibit A.

 The RBP's provisions are intended to protect the public health, welfare, and safety of the
 communities within the mapped areas. The City is establishing operational and enforcing
 policies via the RBP to regulate alcohol service in eligible sit-down restaurants.
 Therefore, alcohol service under the RBP must be incidental to food service on-site
 consumption. This means that high-impact uses such as bars, nightclubs, and liquor
 stores will not be eligible under the RBP and must obtain a Conditional Use Permit
 (CUP). Eligible restaurants will not be allowed to have dancing, live entertainment, pool
 tables, and portable bars. Bar-like practices, such as minimum drink purchase,
 admission charges, and age limitations, will also be prohibited.

 Operating standards will ensure that impacts to the community, such as noise, will be
 kept at a minimum. The RBP will prohibit the use of television monitors and speakers in
 outdoor areas. Restaurants will also be required to remove graffiti, clean debris and litter,
 maintain an electronic age verification device, and respond to patron complaints in a
 timely manner. As a means of establishing additional safety policies, the RBP contains
 interior and exterior lighting requirements and will require restaurants to install and
 maintain a camera surveillance system in operation at all times. In addition, all
 employees involved with the sale of alcohol will be subject to regulatory safety practices
 such as enrolling in an alcohol safety training program offered by the Los Angeles Police
 Department and/or the California Department of Alcoholic Beverage Control.
 Restaurants that repeatedly violate the RBP's provisions will be suspended from the
 Program and be required to obtain a CUP to continue to sell alcohol.

  Lastly, the RBP or proposed Ordinance does not authorize any new construction, nor
  result in construction activities that would change the size, height, or other significant
  features of existing buildings and therefore not degrade adjacent properties, the
  surrounding neighborhood, or the public health, welfare, and safety of the public at large.
  Therefore, the RBP, the proposed Ordinance, operations, and other significant features
  will be compatible with and not adversely affect or degrade adjacent properties, the
  surrounding neighborhood, or the public health , welfare, and safety of the mapped
  areas.
4. The RBP will follow good zoning practices by encouraging economic development
 in the areas mapped while limiting the impact of commercial activity on residential
 areas and other sensitive uses through strict provisions.

 The mapped areas are well suited for sit-down restaurants that offer alcohol service,
 which are planned and zoned for commercial uses such as restaurants. This will
 promote livability and convenience for residents and employees, promote a variety of
 uses, and strengthen the employment and amenity base of the mapped areas. As such,
 the RBP substantially conforms to the purpose, intent, and provisions of the General
 Plan, the applicable community plan, and any specific plan.

 At the same time, the RBP serves the purpose of imposing provisions aimed at limiting
 impacts to surrounding neighbors, including residential areas and other sensitive uses.
 The RBP will only be applicable in specific commercial and manufacturing zones where
 alcohol service is currently allowed through a CUP. In addition, the RBP includes
 numerous operational restrictions related to indoor and outdoor seating, allowed
 activities, and bar-like practices to limit noise and other impacts. Additional provisions
 concerning operations, security, monitoring, and enforcement are included. Any changes
 to the mode of operations of the restaurant, including hours of operation and seating, will
 not be permitted. Therefore, the RBP will follow good zoning practices by encouraging
 economic development while limiting the impact of commercial activity on nearby
 residential areas and other sensitive uses through strict and enforcing provisions.
 PUBLIC WORKS
 MOTION

The community of Wilmington, in Council District 15, has long been subjected to negative impacts of the
Port of Los Angeles, exacerbated by poor planning, incompatible land use designations and inadequate
transportation infrastructure.

In 2020, the California Public Utilities Commission ordered the closure of a substandard railroad crossing
at Lomita Boulevard and Alameda Street, following multiple accidents involving freight trains and trucks.
This closure resulted in a huge increase in the number of container trucks utilizing residential streets as
an alternative to access container storage yards located off Lomita Boulevard.

These streets are not designed for overweight trucks and have resulted in unfair and unacceptable
impacts to the quality of life of residents who live along these residential streets, including traffic, noise,
diesel exhaust fumes, and dust.

Blinn Avenue is a north-south street that connects Lomita Boulevard with Sandison Street, allowing truck
traffic access to the primarily residential Sandison Street and Drumm Avenue, as a shortcut to Pacific
Coast Highway. The closure of Blinn Avenue between Lomita Boulevard and Sandison Street would
eliminate the short-cut without affecting access to the lots abutting this section of Blinn Avenue, which all
have vehicular access on adjacent streets.

I THEREFORE MOVE that the Bureau of Engineering and the Department of Transportation, with the
assistance of the City Administrative Officer, be DIRECTED to initiate the process of permanently closing
Blinn Avenue between Lomita Boulevard and Sandison Street to all vehicular traffic.



 J,. t.~~ 07zU
 1


 PRESENTED BY:
 JOE BUSCAINO
 Councilmember, 15th District
 PUBLIC WORKS
 MOTION

  The community of Wilmington, in Council District 15, has long been subjected to negative impacts of the
  Port of Los Angeles, exacerbated by poor planning, incompatible land use designations and inadequate
  transportation infrastructure.

  In 2020, the California Public Utilities Commission ordered the closure of a substandard railroad crossing
  at Lomita Boulevard and Alameda Street, following multiple accidents involving freight trains and trucks.
  This closure resulted in a huge increase in the number of container trucks utilizing residential streets as
  an alternative to access container storage yards located off Lomita Boulevard.

  These streets are not designed for overweight trucks and have resulted in unfair and unacceptable
  impacts to the quality of life of residents who live along these residential streets, including traffic, noise,
  diesel exhaust fumes, and dust.

  Councilman Joe Buscaino, in collaboration with the Port of Los Angeles and CalTrans commissioned a
  study from the Southern California Association of Governments (SCAG) to assess the impacts of
  increased truck travel on the Wilmington community and make both traffic and general land use
  mitigations recommendations to improve the quality of life for residents in this community. The final report
  was released March 2022 and contained several proposed mitigation measures.

  Mitigation measure 4A of the study proposes the installation of mini roundabouts or traffic circles at the
  intersections of Sanford Avenue, Watson Avenue, and Blinn Avenue with Colon Street. Mini roundabouts
  are difficult for large trucks to navigate and are supported by the Active Transportation section of the
  Wilmington Community Plan Update.

  I THEREFORE MOVE that the Bureau of Engineering and the Department of Transportation, with the
  assistance of the City Administrative Officer, be DIRECTED to report with a plan, including a budget and
  implementation timeline to install mini roundabouts or traffic circles at the intersections of Sanford
  Avenue, Watson Avenue, and Blinn Avenue with Colon Street.




 SECONDED BY:




NAR 2 3. 2022,
 PUBLIC WORKS
 MOTION

The community of Wilmington, in Council District 15, has long been subjected to negative impacts of the
Port of Los Angeles, exacerbated by poor planning, incompatible land use designations and inadequate
transportation infrastructure.

In 2020, the California Public Utilities Commission ordered the closure of a substandard railroad crossing
at Lomita Boulevard and Alameda Street, following multiple accidents involving freight trains and trucks.
This closure resulted in a huge increase in the number of container trucks utilizing residential streets as
an alternative to access container storage yards located off Lomita Boulevard.

These streets are not designed for overweight trucks and have resulted in unfair and unacceptable
impacts to the quality of life of residents who live along these residential streets, including traffic, noise,
diesel exhaust fumes, and dust.

Councilman Joe Buscaino, in collaboration with the Port of Los Angeles and CalTrans commissioned a
study from the Southern California Association of Governments (SCAG) to assess the impacts of
increased truck travel on the Wilmington community and make both traffic and general land use
mitigations recommendations to improve the quality of life for residents in this community. The final report
was released March 2022 and contained several proposed mitigation measures.

Mitigation measure 3B of the study proposes closing vehicular access to Drumm Avenue by creating
cul-de-sacs at the intersections of Drumm and Cruces Street, 0 Street and Colon Street.

I THEREFORE MOVE that the Bureau of Engineering and the Department of Transportation, with the
assistance of the City Administrative Officer, be DIRECTED to report with a plan, including a budget and
implementation timeline to close vehicular access to Drumm Avenue by constructing cul-de-sacs on
Cruces Street, 0 Street and Colon Street.




 SECONDED BY:
 Ttwli. TRAVELAND TOURJSM
 MOTION

The community of Wilmington, in Council District 15, has long been subjected to negative impacts of the
Port of Los Angeles, exacerbated by poor planning, incompatible land use designations and inadequate
transportation infrastructure.

In 2020, the California Public Utilities Commission ordered the closure of a substandard railroad crossing
at Lomita Boulevard and Alameda Street, following multiple accidents involving freight trains and trucks.
This closure resulted in a huge increase in the number of container trucks utilizing residential streets as
an alternative to access container storage yards located off Lomita Boulevard.

These streets are not designed for overweight trucks and have resulted in unfair and unacceptable
impacts to the quality of life of residents who live along these residential streets, including traffic, noise,
diesel exhaust fumes, and dust.

Councilman Joe Buscaino, in collaboration with the Port of Los Angeles and CalTrans commissioned a
study from the Southern California Association of Governments (SCAG) to assess the impacts of
increased truck travel on the Wilmington community and make both traffic and general land use
mitigations recommendations to improve the quality of life for residents in this community. The final report
was released March 2022 and contained several proposed mitigation measures.

I THEREFORE MOVE that the Southern California Association of Governments (SCAG) be
REQUESTED to provide a presentation to the City Council on the Wilmington Freight Mitigation Study.

I FURTHER MOVE that the Department of City Planning be DIRECTED to incorporate the proposed
mitigation measures of the Wilmington Freight Mitigation Study into the mobility chapter of the
Wilmington Community Plan.

I FURTHER MOVE that the Department of Transportation be DIRECTED to initiate the technical studies
needed to implement the mitigation measures of the Study.

I FURTHER MOVE that the Council ADOPT the mitigation measures of the Study as part of the City's
Capital and Technology Improvement Expenditure Program.