City Council Meeting — Los Angeles, CA
Date: 2022-01-19
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, January 19, 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 VACANT, 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 - January 19, 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 - January 19, 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 - January 19, 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 - January 19, 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 - January 19, 2022 - PAGE 5
Los Angeles City Council Agenda
Wednesday, January 19, 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 for which Public Hearings Have Been Held

(1) 21-1495
 CD 11 CONSIDERATION OF and ACTIONS RELATED TO A CATEGORICAL
 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY
 ACT (CEQA) PURSUANT TO ARTICLE 19, SECTION 15332, CLASS 32
 OF THE CEQA GUIDELINES, and RELATED CEQA FINDINGS;
 COMMUNICATION FROM THE WEST LOS ANGELES AREA PLANNING
 COMMISSION (WLAAPC), and an APPEAL filed by William Wood, East
 Venice Neighborhood Association, from the determination of the WLAAPC
 in approving a Categorical Exemption, denying the Appeal and sustaining
 the Deputy Advisory Agency’s determination, dated August 31, 2021; and,
 approving a Vesting Tentative Tract Map No. 82077-SL, pursuant to
 Sections 17.03, 17.15, and 12.22 C.27 of the Los Angeles Municipal Code;
 and Conditions of Approval 1 through 26, to permit the subdivision of one
 lot into seven residential bungalow court lots and one bungalow court lot
 for parking with a total of seven parking spaces for the purposes of a Small
 Lot Subdivision, as shown on the map stamp-dated August 13, 2020, in
 the Venice Community Plan; for the property located at 1801-1821 South
 Penmar Avenue and 1169 East Palms Boulevard, subject to Modified
 Conditions of Approval.

 Applicant: 1169 Palms LLC, SHS Management
 Representative: Nick Leathers and Tony Russo, Crest Real Estate
 Case No. VTT-82077-SL-2A
 Environmental No. ENV-2020-4774-CE




 Wednesday - January 19, 2022 - PAGE 6
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JANUARY 19, 2022

 (LAST DAY FOR COUNCIL ACTION - JANUARY 19, 2022)



(2) 21-1092
 BUDGET AND FINANCE COMMITTEE report relative to adjusting the
 timing of the transfer of funds and liability payments for the case of Andrew
 Wilson v. City of Los Angeles, et al.

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

 1. RESCIND Recommendation No. 2 from the Motion (Krekorian –
 Blumenfield), adopted by the City Council on November 3, 2021, and
 REPLACE with the following:
 a. AUTHORIZE the Controller’s Office to transfer $9,000,000 from
 the Liability Claims Fund No. 100/59, Account No. 009798,
 Miscellaneous Liability Payouts, to Fund No. 100/59, Account No.
 009792, Police Liability Payouts.

 b. INSTRUCT the City Clerk to place on the agenda for the first
 regular Council meeting on July 1, 2022, or shortly thereafter, the
 following instruction:
 i. AUTHORIZE the Controller’s Office to transfer $5,000,000
 from the Liability Claims Fund No. 100/59, Account No.
 009798, Miscellaneous Liability Payouts, to Fund No.
 100/59, Account No. 009792, Police Liability Payouts.




 Wednesday - January 19, 2022 - PAGE 7
 2. AMEND Recommendations No. 3 from the Motion (Krekorian –
 Blumenfield), adopted by the City Council on November 3, 2021, as
 indicated:
 a. AUTHORIZE the City Attorney to draw two demands from Fund
 No. 100/59, Account No. 009792, Police Liability Payouts made
 payable to McLane, Bednarski & Litt, LLP Trust Account and
 Andrew Wilson, as follows:
 i. $9,000,000 by January 31, 2022

 ii. $5,000,000 by July 31, 2022



 Fiscal Impact Statement: The City Attorney reports that there is no
 additional General Fund impact resulting from this timing adjustment.

 Community Impact Statement: None submitted




(3) 21-1488
 BUDGET AND FINANCE COMMITTEE REPORT relative to Outside
 Counsel Expenditures for Fiscal Year 2022.

 Recommendation for Council action:
 NOTE and FILE the City Attorney report dated December 14, 2021,
 attached to the Council file.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




(4) 21-0600-S111
 BUDGET AND FINANCE COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to the Digital Video Franchise Fee
 Receipts.

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




 Wednesday - January 19, 2022 - PAGE 8
 PRESENT and ADOPT the accompanying ORDINANCE dated December
 17, 2021, attached to the Council file, amending Article 5.5 and adding
 Article 5.6 to Chapter 5 of the Los Angeles Administrative Code to specify
 how digital video franchise fee receipts and public, educational, and
 government fee receipts shall be distributed and to rename certain related
 funds and accounts.

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

 Community Impact Statement: None submitted




(5) 21-0874
 BUDGET AND FINANCE COMMITTEE REPORT relative to the COVID-19
 Emergency Response Account – General City Purposes Fund Status
 Reports.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer (CAO) reports dated
 December 3, 2021, December 3, 2021, December 7, 2021 and January
 5, 2022, attached to the Council file, relative to the COVID-19 Emergency
 Response Account – General City Purposes Fund Status Report for the
 weeks ending November 19, 2021 through December 31, 2021.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




(6) 21-0883
 BUDGET AND FINANCE COMMITTEE REPORT relative to the actual
 cost information for the Series 2021 Bonds approved to fund Proposition
 HHH projects.

 Recommendation for Council action:




 Wednesday - January 19, 2022 - PAGE 9
 NOTE and FILE the City Administrative Officer reports dated December 1,
 2021, attached to the Council file, relative to the actual cost information for
 the Series 2021 Bonds approved to fund Proposition HHH projects.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




(7) 21-1015
 BUDGET AND FINANCE COMMITTEE REPORT relative to the funding
 opportunities related to the Federal Infrastructure Investment and Jobs Act.

 Recommendation for Council action:
 NOTE and FILE the joint City Administrative Officer and Chief Legislative
 Analyst report dated December 17, 2021, attached to the Council file,
 relative to the funding opportunities related to the Federal Infrastructure
 Investment and Jobs Act.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




(8) 21-0505
 BUDGET AND FINANCE COMMITTEE REPORT relative to the
 escheatment of funds from the Unclaimed Monies Seized Incidental to
 Arrest Trust Fund (UMSIATF) to the City's General Fund.

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

 1. INSTRUCT the Los Angeles Police Department and the City Treasurer
 to process the sum of $596,536.67 from the UMSIATF No. 7772.

 2. REQUEST the Controller to TRANSFER all identified eligible monies
 to the General Fund, Fund No. 100/70 Revenue Source Code 4834.




 Wednesday - January 19, 2022 - PAGE 10
 Fiscal Impact Statement: None submitted by the Office of Finance. Neither
 the City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted




(9) 21-1417
 BUDGET AND FINANCE COMMITTEE REPORT relative to a Collections
 Board of Review report regarding the removal of uncollectible invoices from
 the Los Angeles Housing Department (LAHD).

 Recommendation for Council action:
 APPROVE the LAHD to remove from its active account receivables 15
 uncollectable invoices totaling $433,417.09.

 Fiscal Impact Statement: The Collections Board of Review reports that the
 proposed action will decrease the City’s receivable base by $433,417.09.

 Community Impact Statement: None submitted




(10) 21-1438
 BUDGET AND FINANCE COMMITTEE REPORT relative to the below
 market value sale of a 2001 GMC dump truck to the City of Villanueva,
 Mexico.

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

 1. FIND that the City of Villanueva is eligible to purchase one (1) 2001
 GMC dump truck (VIN #1GDM7H1E01J510684), as listed above, at
 below market value ($1.00), in accordance with Los Angeles
 Administrative Code Section 22.547 (Donation of Surplus City
 Equipment), as the recipient is a foreign government that is
 responding to an emergency, including, but not limited to, recovery or
 reconstruction efforts following a natural or man-made disaster.




 Wednesday - January 19, 2022 - PAGE 11
 2. REQUEST the City Attorney to prepare a contract to effectuate the
 sale and transfer of the surplus equipment identified above at below
 market value to the City of Villanueva.

 3. INSTRUCT the City Clerk to inform the City of Villanueva, Mexico
 [Regio Gonzalez, Presidente Municipal, Ayuntamiento de Villanueva,
 Plaza Principal #1, (499) 100-4513] that the surplus equipment must
 be claimed within 90 days from the date of Council approval of the
 request or from the notification of equipment availability, whichever
 occurs later, after which time it will revert to the City’s surplus
 equipment pool for disposal by the Department of General Services.


 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




(11) 21-1456
 BUDGET AND FINANCE COMMITTEE REPORT relative to a transfer of
 funds from the Unappropriated Balance to the Mayor’s Budget Fund for
 contractual services.

 Recommendation for Council action, pursuant to Motion (De Leon –
 Blumenfield), SUBJECT TO THE APPROVAL OF THE MAYOR:
 TRANSFER and APPROPRIATE $2,436,843 in the Unappropriated
 Balance, Fund No. 100/58, Account No. 580363, and $2,400,000 in the
 Unappropriated Balance, Fund No. 100/58, Account No. 580346, to the
 Mayor’s Budget Fund No. 100/46, Account No. 003040, Contractual
 Services, for a grand total amount of $4,836,843.

 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




(12) 21-1267




 Wednesday - January 19, 2022 - PAGE 12
 ORDINANCE SECOND CONSIDERATION relative to the grant of a gas
 pipeline franchise to Southern California Gas Company.

 Community Impact Statement: None submitted


 [Communication from the City Attorney and Amending Motion
 (Blumenfield - Rodriguez) adopted on January 12, 2022]

(13) 21-1450
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the appointment of Ms. Lisa Salazar as
 the permanent Executive Director, Youth Development Department.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Lisa Salazar as the
 permanent Executive Director, Youth Development Department, is
 APPROVED and CONFIRMED.
 Financial Disclosure Statement: Pending.
 Background Check: Pending.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE - JANUARY 21, 2022

 (LAST DAY FOR COUNCIL ACTION - JANUARY 21, 2022)



(14) 21-1449
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the proposed First Amendments to
 existing contracts with Baker and Taylor, LLC; Brodart Company;
 Children’s Plus, Inc.; Ingram Library Services, Inc.; and Midwest Tape for
 library materials and services.

 Recommendations for Council action:

 1. AUTHORIZE the President of the Board of Library Commissioners,
 or designee, to execute the proposed First Amendments to existing
 contracts with Baker and Taylor, LLC (C-132891), Brodart, Co.
 (C-132892), Children’s Plus, Inc. (C-132890), Ingram Library




 Wednesday - January 19, 2022 - PAGE 13
 Services, Inc. (C-132889), and Midwest Tape (C-132888), for a term
 of one year beginning on March 11, 2022 through March 10, 2023,
 with two optional one-year extensions, not to exceed $3 million per
 year per contract, subject to review and approval of the City Attorney
 as to form.

 2. REQUEST the Board of Library Commissioners, or designee, to:
 a. Ensure that the Contractors submit proof of current insurance on
 KwikComply that meets the minimum limits as required by the
 Risk Management Division, City Administrative Officer (CAO),
 before execution of the proposed First Amendments.

 b. Attach the Standard Provisions for City Contracts (Rev. 10/21)
 [v.4] before execution of the proposed First Amendments.


 Fiscal Impact Statement: The CAO reports that funding for the services
 in the proposed Amendments is provided in the Library Fund’s Library
 Materials Account No. 009010, as part of the 2021-22 Adopted Budget.
 There is no additional impact on the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City’s Financial Policies in that the proposed
 amendment expenditures will be limited to the use of approved budgeted
 funds.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - FEBRUARY 7, 2022

 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 4, 2022)




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

(15) 22-0048
 CD 13 MOTION (O’FARRELL - KREKORIAN) relative to funding for a streetscape
 and median installation project for the Silver Lake and Echo Park
 communities of Council District 13.




 Wednesday - January 19, 2022 - PAGE 14
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. TRANSFER and APPROPRIATE $850,000 in the AB1290 Fund No.
 53P, Account No. 281213 (CD 13 Redevelopment Projects - Services)
 to the Street Services Fund No.100/86, as follows: $400,000 to
 Account No. 001010 (Salaries General), $50,000 to Account No.
 001090 (Salaries - Overtime) and $400,000 to Account No. 003040
 (Contractual Services) for the Silverlake - Echo Park Gateway Design
 Phase.

 2. AUTHORIZE the Bureau of Street Services to make any corrections,
 clarifications or revisions to the above fund transfer instructions,
 including any new instructions, in order to effectuate the intent of this
 Motion, and including any corrections and changes to fund or account
 numbers; said corrections / clarifications / changes may be made
 orally, electronically or by any other means.




(16) 19-1043
 CD 15 MOTION (BUSCAINO - LEE) relative to amending the prior Council action
 of September 29, 2020 regarding funding associated studies and fees for
 the San Pedro Little Italy Project (Council file No. 19-1043).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND the Council action of September 29, 2020 regarding funding
 associated studies and fees for the San Pedro Little Italy Project to do the
 following:

 a. TRANSFER and APPROPRIATE an additional amount of $130,000
 from the Pipeline Franchise Revenue portion of the Council District 15
 Real Property Trust Fund No. 697 to the “San Pedro Little Italy Plaza”
 Account in the Engineering Special Services Fund No. 682/50 to cover
 the cost of associated studies and fees for the above-named project.

 b. AUTHORIZE the Bureau of Engineering to make any technical
 corrections or clarifications to the above fund transfer instructions in
 order to effectuate the intent of this Motion.




 Wednesday - January 19, 2022 - PAGE 15
(17) 14-1635-S11
 CONSIDERATION OF MOTION (Koretz – Raman – Blumenfield –
 Krekorian) relative to amending the Los Angeles Municipal Code (LAMC)
 to implement a provision for the immediate suspension of a City of Los
 Angeles Home-Sharing Registration when criminal activity occurs at a
 residence used as a short-term rental.

 Recommendations for Council action:

 1. INSTRUCT the Department of City Planning (DCP), with the
 assistance of the City Attorney and Los Angeles Police Department,
 to report to the Council on the feasibility of amending LAMC Section
 12.22 A 32 to implement a provision that would allow for the immediate
 suspension of a City of Los Angeles Home-Sharing Registration when
 criminal activity is found to have taken place at a residence while being
 used as a short-term rental.

 2. INSTRUCT the DCP to report to the Council on any additional
 resources, funding, and/or staffing needs to effectuate the intent of
 this Motion.


 Community Impact Statement:
 For: Westside Neighborhood Council
 Bel Air-Beverly Crest Neighborhood Council


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


Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(18) 21-1448




 Wednesday - January 19, 2022 - PAGE 16
 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 Ahuva Levi v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 18STCV04363. (This matter arises from a trip-
 and-fall that occurred on April 28, 2018 at Valley Vista Boulevard and
 Hesperia Avenue in the City of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on January 10, 2021)




(19) 21-1443
 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 Veronika Sanders v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 18STCV08411. (This matter arises from a trip-
 and-fall which occurred on the sidewalk of South Sycamore Avenue in the
 City of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on January 10, 2021)




(20) 21-1446
 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 Irma Orellana, et al. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV09855. (This matter arises from an
 incident involving members of the Los Angeles Police Department on
 March 24, 2018, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on January 10, 2021)




 Wednesday - January 19, 2022 - PAGE 17
(21) 21-1376
 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 Tyrrell Shaffner v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV17649. (This case involves damages to plaintiff’s
 duplex property allegedly caused by the installation of the City’s sewer line
 immediately adjacent to the property’s foundation.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on January 10, 2021)




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 - January 19, 2022 - PAGE 18

Los Angeles City Council, Journal/Council Proceeding
Wednesday, January 19, 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, Cedillo, de León, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Raman, Rodriguez (12); Absent: Harris-Dawson, Price(2)

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items for which Public Hearings Have Been Held

(1) 21-1495
 CD 11 CONSIDERATION OF and ACTIONS RELATED TO A CATEGORICAL
 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY
 ACT (CEQA) PURSUANT TO ARTICLE 19, SECTION 15332, CLASS 32
 OF THE CEQA GUIDELINES, and RELATED CEQA FINDINGS;
 COMMUNICATION FROM THE WEST LOS ANGELES AREA PLANNING
 COMMISSION (WLAAPC), and an APPEAL filed by William Wood, East
 Venice Neighborhood Association, from the determination of the WLAAPC
 in approving a Categorical Exemption, denying the Appeal and sustaining
 the Deputy Advisory Agency’s determination, dated August 31, 2021; and,
 approving a Vesting Tentative Tract Map No. 82077-SL, pursuant to
 Sections 17.03, 17.15, and 12.22 C.27 of the Los Angeles Municipal Code;
 and Conditions of Approval 1 through 26, to permit the subdivision of one
 lot into seven residential bungalow court lots and one bungalow court lot
 for parking with a total of seven parking spaces for the purposes of a Small
 Lot Subdivision, as shown on the map stamp-dated August 13, 2020, in
 the Venice Community Plan; for the property located at 1801-1821 South
 Penmar Avenue and 1169 East Palms Boulevard, subject to Modified
 Conditions of Approval.




 Wednesday - January 19, 2022 - PAGE 1
 Applicant: 1169 Palms LLC, SHS Management
 Representative: Nick Leathers and Tony Russo, Crest Real Estate
 Case No. VTT-82077-SL-2A
 Environmental No. ENV-2020-4774-CE
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - FEBRUARY 28, 2022

 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 25, 2022)



 Adopted to Refer Item to the Planning and Land Use Management Committee
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(2) 21-1092
 BUDGET AND FINANCE COMMITTEE report relative to adjusting the
 timing of the transfer of funds and liability payments for the case of Andrew
 Wilson v. City of Los Angeles, et al.

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

 1. RESCIND Recommendation No. 2 from the Motion (Krekorian –
 Blumenfield), adopted by the City Council on November 3, 2021, and
 REPLACE with the following:
 a. AUTHORIZE the Controller’s Office to transfer $9,000,000 from
 the Liability Claims Fund No. 100/59, Account No. 009798,
 Miscellaneous Liability Payouts, to Fund No. 100/59, Account No.
 009792, Police Liability Payouts.




 Wednesday - January 19, 2022 - PAGE 2
 b. INSTRUCT the City Clerk to place on the agenda for the first
 regular Council meeting on July 1, 2022, or shortly thereafter, the
 following instruction:
 i. AUTHORIZE the Controller’s Office to transfer $5,000,000
 from the Liability Claims Fund No. 100/59, Account No.
 009798, Miscellaneous Liability Payouts, to Fund No.
 100/59, Account No. 009792, Police Liability Payouts.


 2. AMEND Recommendations No. 3 from the Motion (Krekorian –
 Blumenfield), adopted by the City Council on November 3, 2021, as
 indicated:
 a. AUTHORIZE the City Attorney to draw two demands from Fund
 No. 100/59, Account No. 009792, Police Liability Payouts made
 payable to McLane, Bednarski & Litt, LLP Trust Account and
 Andrew Wilson, as follows:
 i. $9,000,000 by January 31, 2022

 ii. $5,000,000 by July 31, 2022



 Fiscal Impact Statement: The City Attorney reports that there is no
 additional General Fund impact resulting from this timing adjustment.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(3) 21-1488
 BUDGET AND FINANCE COMMITTEE REPORT relative to Outside
 Counsel Expenditures for Fiscal Year 2022.

 Recommendation for Council action:




 Wednesday - January 19, 2022 - PAGE 3
 NOTE and FILE the City Attorney report dated December 14, 2021,
 attached to the Council file.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(4) 21-0600-S111
 BUDGET AND FINANCE COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to the Digital Video Franchise Fee
 Receipts.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated December
 17, 2021, attached to the Council file, amending Article 5.5 and adding
 Article 5.6 to Chapter 5 of the Los Angeles Administrative Code to specify
 how digital video franchise fee receipts and public, educational, and
 government fee receipts shall be distributed and to rename certain related
 funds and accounts.

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

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)




 Wednesday - January 19, 2022 - PAGE 4
(5) 21-0874
 BUDGET AND FINANCE COMMITTEE REPORT relative to the COVID-19
 Emergency Response Account – General City Purposes Fund Status
 Reports.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer (CAO) reports dated
 December 3, 2021, December 3, 2021, December 7, 2021 and January
 5, 2022, attached to the Council file, relative to the COVID-19 Emergency
 Response Account – General City Purposes Fund Status Report for the
 weeks ending November 19, 2021 through December 31, 2021.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(6) 21-0883
 BUDGET AND FINANCE COMMITTEE REPORT relative to the actual
 cost information for the Series 2021 Bonds approved to fund Proposition
 HHH projects.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer reports dated December 1,
 2021, attached to the Council file, relative to the actual cost information for
 the Series 2021 Bonds approved to fund Proposition HHH projects.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




 Adopted Item Forthwith




 Wednesday - January 19, 2022 - PAGE 5
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(7) 21-1015
 BUDGET AND FINANCE COMMITTEE REPORT relative to the funding
 opportunities related to the Federal Infrastructure Investment and Jobs Act.

 Recommendation for Council action:
 NOTE and FILE the joint City Administrative Officer and Chief Legislative
 Analyst report dated December 17, 2021, attached to the Council file,
 relative to the funding opportunities related to the Federal Infrastructure
 Investment and Jobs Act.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(8) 21-0505
 BUDGET AND FINANCE COMMITTEE REPORT relative to the
 escheatment of funds from the Unclaimed Monies Seized Incidental to
 Arrest Trust Fund (UMSIATF) to the City's General Fund.

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

 1. INSTRUCT the Los Angeles Police Department and the City Treasurer
 to process the sum of $596,536.67 from the UMSIATF No. 7772.

 2. REQUEST the Controller to TRANSFER all identified eligible monies
 to the General Fund, Fund No. 100/70 Revenue Source Code 4834.




 Wednesday - January 19, 2022 - PAGE 6
 Fiscal Impact Statement: None submitted by the Office of Finance. 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, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(9) 21-1417
 BUDGET AND FINANCE COMMITTEE REPORT relative to a Collections
 Board of Review report regarding the removal of uncollectible invoices from
 the Los Angeles Housing Department (LAHD).

 Recommendation for Council action:
 APPROVE the LAHD to remove from its active account receivables 15
 uncollectable invoices totaling $433,417.09.

 Fiscal Impact Statement: The Collections Board of Review reports that the
 proposed action will decrease the City’s receivable base by $433,417.09.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(10) 21-1438
 BUDGET AND FINANCE COMMITTEE REPORT relative to the below
 market value sale of a 2001 GMC dump truck to the City of Villanueva,
 Mexico.

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




 Wednesday - January 19, 2022 - PAGE 7
 1. FIND that the City of Villanueva is eligible to purchase one (1) 2001
 GMC dump truck (VIN #1GDM7H1E01J510684), as listed above, at
 below market value ($1.00), in accordance with Los Angeles
 Administrative Code Section 22.547 (Donation of Surplus City
 Equipment), as the recipient is a foreign government that is
 responding to an emergency, including, but not limited to, recovery or
 reconstruction efforts following a natural or man-made disaster.

 2. REQUEST the City Attorney to prepare a contract to effectuate the
 sale and transfer of the surplus equipment identified above at below
 market value to the City of Villanueva.

 3. INSTRUCT the City Clerk to inform the City of Villanueva, Mexico
 [Regio Gonzalez, Presidente Municipal, Ayuntamiento de Villanueva,
 Plaza Principal #1, (499) 100-4513] that the surplus equipment must
 be claimed within 90 days from the date of Council approval of the
 request or from the notification of equipment availability, whichever
 occurs later, after which time it will revert to the City’s surplus
 equipment pool for disposal by the Department of General Services.


 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, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(11) 21-1456
 BUDGET AND FINANCE COMMITTEE REPORT relative to a transfer of
 funds from the Unappropriated Balance to the Mayor’s Budget Fund for
 contractual services.

 Recommendation for Council action, pursuant to Motion (De Leon –
 Blumenfield), SUBJECT TO THE APPROVAL OF THE MAYOR:
 TRANSFER and APPROPRIATE $2,436,843 in the Unappropriated
 Balance, Fund No. 100/58, Account No. 580363, and $2,400,000 in the




 Wednesday - January 19, 2022 - PAGE 8
 Unappropriated Balance, Fund No. 100/58, Account No. 580346, to the
 Mayor’s Budget Fund No. 100/46, Account No. 003040, Contractual
 Services, for a grand total amount of $4,836,843.

 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, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(12) 21-1267
 ORDINANCE SECOND CONSIDERATION relative to the grant of a gas
 pipeline franchise to Southern California Gas Company.

 Community Impact Statement: None submitted


 [Communication from the City Attorney and Amending Motion
 (Blumenfield - Rodriguez) adopted on January 12, 2022]

 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Cedillo, de León, Krekorian, Lee, Martinez, O'Farrell,
 Price , Rodriguez (10); Nays: Bonin, Koretz, Raman (3); Absent: Harris-Dawson (1)

(13) 21-1450
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the appointment of Ms. Lisa Salazar as
 the permanent Executive Director, Youth Development Department.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Lisa Salazar as the
 permanent Executive Director, Youth Development Department, is
 APPROVED and CONFIRMED.
 Financial Disclosure Statement: Pending.




 Wednesday - January 19, 2022 - PAGE 9
 Background Check: Pending.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE - JANUARY 21, 2022

 (LAST DAY FOR COUNCIL ACTION - JANUARY 21, 2022)



 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Raman, Rodriguez (13); Nays: (0); Absent: Harris-Dawson
 (1)

(14) 21-1449
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the proposed First Amendments to
 existing contracts with Baker and Taylor, LLC; Brodart Company;
 Children’s Plus, Inc.; Ingram Library Services, Inc.; and Midwest Tape for
 library materials and services.

 Recommendations for Council action:

 1. AUTHORIZE the President of the Board of Library Commissioners,
 or designee, to execute the proposed First Amendments to existing
 contracts with Baker and Taylor, LLC (C-132891), Brodart, Co.
 (C-132892), Children’s Plus, Inc. (C-132890), Ingram Library
 Services, Inc. (C-132889), and Midwest Tape (C-132888), for a term
 of one year beginning on March 11, 2022 through March 10, 2023,
 with two optional one-year extensions, not to exceed $3 million per
 year per contract, subject to review and approval of the City Attorney
 as to form.

 2. REQUEST the Board of Library Commissioners, or designee, to:
 a. Ensure that the Contractors submit proof of current insurance on
 KwikComply that meets the minimum limits as required by the
 Risk Management Division, City Administrative Officer (CAO),
 before execution of the proposed First Amendments.

 b. Attach the Standard Provisions for City Contracts (Rev. 10/21)
 [v.4] before execution of the proposed First Amendments.




 Wednesday - January 19, 2022 - PAGE 10
 Fiscal Impact Statement: The CAO reports that funding for the services
 in the proposed Amendments is provided in the Library Fund’s Library
 Materials Account No. 009010, as part of the 2021-22 Adopted Budget.
 There is no additional impact on the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City’s Financial Policies in that the proposed
 amendment expenditures will be limited to the use of approved budgeted
 funds.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - FEBRUARY 7, 2022

 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 4, 2022)



 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)


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

(15) 22-0048
 CD 13 MOTION (O’FARRELL - KREKORIAN) relative to funding for a streetscape
 and median installation project for the Silver Lake and Echo Park
 communities of Council District 13.

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

 1. TRANSFER and APPROPRIATE $850,000 in the AB1290 Fund No.
 53P, Account No. 281213 (CD 13 Redevelopment Projects - Services)
 to the Street Services Fund No.100/86, as follows: $400,000 to
 Account No. 001010 (Salaries General), $50,000 to Account No.
 001090 (Salaries - Overtime) and $400,000 to Account No. 003040
 (Contractual Services) for the Silverlake - Echo Park Gateway Design
 Phase.




 Wednesday - January 19, 2022 - PAGE 11
 2. AUTHORIZE the Bureau of Street Services to make any corrections,
 clarifications or revisions to the above fund transfer instructions,
 including any new instructions, in order to effectuate the intent of this
 Motion, and including any corrections and changes to fund or account
 numbers; said corrections / clarifications / changes may be made
 orally, electronically or by any other means.




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Raman, Rodriguez (13); Nays: (0); Absent: Harris-Dawson
 (1)

(16) 19-1043
 CD 15 MOTION (BUSCAINO - LEE) relative to amending the prior Council action
 of September 29, 2020 regarding funding associated studies and fees for
 the San Pedro Little Italy Project (Council file No. 19-1043).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND the Council action of September 29, 2020 regarding funding
 associated studies and fees for the San Pedro Little Italy Project to do the
 following:

 a. TRANSFER and APPROPRIATE an additional amount of $130,000
 from the Pipeline Franchise Revenue portion of the Council District 15
 Real Property Trust Fund No. 697 to the “San Pedro Little Italy Plaza”
 Account in the Engineering Special Services Fund No. 682/50 to cover
 the cost of associated studies and fees for the above-named project.

 b. AUTHORIZE the Bureau of Engineering to make any technical
 corrections or clarifications to the above fund transfer instructions in
 order to effectuate the intent of this Motion.




 Adopted Item Forthwith




 Wednesday - January 19, 2022 - PAGE 12
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Raman, Rodriguez (13); Nays: (0); Absent: Harris-Dawson
 (1)

(17) 14-1635-S11
 CONSIDERATION OF MOTION (Koretz – Raman – Blumenfield –
 Krekorian) relative to amending the Los Angeles Municipal Code (LAMC)
 to implement a provision for the immediate suspension of a City of Los
 Angeles Home-Sharing Registration when criminal activity occurs at a
 residence used as a short-term rental.

 Recommendations for Council action:

 1. INSTRUCT the Department of City Planning (DCP), with the
 assistance of the City Attorney and Los Angeles Police Department,
 to report to the Council on the feasibility of amending LAMC Section
 12.22 A 32 to implement a provision that would allow for the immediate
 suspension of a City of Los Angeles Home-Sharing Registration when
 criminal activity is found to have taken place at a residence while being
 used as a short-term rental.

 2. INSTRUCT the DCP to report to the Council on any additional
 resources, funding, and/or staffing needs to effectuate the intent of
 this Motion.


 Community Impact Statement:
 For: Westside Neighborhood Council
 Bel Air-Beverly Crest Neighborhood Council


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

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Raman, Rodriguez (13); Nays: (0); Absent: Harris-Dawson
 (1)


Items Called Special

Motions for Posting and Referral




 Wednesday - January 19, 2022 - PAGE 13
Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(18) 21-1448
 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 Ahuva Levi v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 18STCV04363. (This matter arises from a trip-
 and-fall that occurred on April 28, 2018 at Valley Vista Boulevard and
 Hesperia Avenue in the City of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on January 10, 2021)




 Adopted Motion (Krekorian – Blumenfiedl) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Raman, Rodriguez (13); Nays: (0); Absent: Harris-Dawson
 (1)

(19) 21-1443
 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 Veronika Sanders v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 18STCV08411. (This matter arises from a trip-
 and-fall which occurred on the sidewalk of South Sycamore Avenue in the
 City of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on January 10, 2021)




 Adopted Motion (Krekorian – Blumenfiedl) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Raman, Rodriguez (13); Nays: (0); Absent: Harris-Dawson
 (1)




 Wednesday - January 19, 2022 - PAGE 14
(20) 21-1446
 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 Irma Orellana, et al. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV09855. (This matter arises from an
 incident involving members of the Los Angeles Police Department on
 March 24, 2018, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on January 10, 2021)




 Adopted Motion (Krekorian – Blumenfiedl) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Raman, Rodriguez (13); Nays: (0); Absent: Harris-Dawson
 (1)

(21) 21-1376
 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 Tyrrell Shaffner v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV17649. (This case involves damages to plaintiff’s
 duplex property allegedly caused by the installation of the City’s sewer line
 immediately adjacent to the property’s foundation.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on January 10, 2021)




 Adopted Motion (Krekorian – Blumenfiedl) Forthwith - SEE ATACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Raman, Rodriguez (13); Nays: (0); Absent: Harris-Dawson
 (1)


Adjourning Motions - SEE ATTACHED




 Wednesday - January 19, 2022 - PAGE 15
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Koretz Raman Carrie A. Gabriel
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Buscaino All Councilmembers Susan Ogle
Buscaino All Councilmembers Edward Sylvester Watson
Buscaino All Councilmembers Bishop Jimmy L. Briggs
Price All Councilmembers Tresa McCoy
Raman – Rodriguez – All Councilmembers Marty Roberts
Cedillo - Lee
 ITEM NO. 18
 01/19/22 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 Ahuva Levi v. City of Los Angeles, et al., Los Angeles
Superior Court Case No. BC710777. (This matter arises a trip and fall that occurred on
April 28, 2018 at Valley Vista Boulevard and Hesperia Avenue in the City of Los Angeles.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $225,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $225,000 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: Binder Law
 Group and Ahuva Levi in the amount of $225,000.

 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 meeting held on
January 10, 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 1/11/22
CF 21-1448_mot_01-10-22
 ITEM NO. 19
 01/19/22 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 Veronika Sanders v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 18STCV08411. (This matter arises from a trip-and-fall
which occurred on the sidewalk of South Sycamore Avenue in the City of Los Angeles.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

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

 2. AUTHORIZE the Controller’s Office to transfer $300,000 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: Ari
 Friedman Law Offices, P.C. and Veronika Sanders in the amount of $300,000.

 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 meeting held on
January 10, 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 1/11/22
CF 21-1443_mot_01-10-22
 ITEM NO. 20
 01/19/22 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 Irma Orellana, et al. v. City of Los Angeles, et al.,
Los Angeles Superior Court Case No. 19STCV09855. (This matter arises from an incident
involving members of the Los Angeles Police Department on March 24, 2018, in Los
Angeles, California.):

REJECT the Plaintiff’s offer of settlement.

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De León – Rodriguez – Price: “Yes”) at its meeting held on
January 10, 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 1/11/22
CF 21-1446_mot_01-10-22
 ITEM NO. 21
 01/19/22 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 Tyrrell Shaffner v. City of Los Angeles, Los Angeles
Superior Court Case No. 20STCV17649. (This case involves damages to plaintiff’s duplex
property allegedly caused by the installation of the City’s sewer line immediately adjacent
to the property’s foundation.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $250,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $250,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009794, Public Works, Sanitation Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009794, Public Works, Sanitation Liability Payouts as follows: Craig M Collins
 Inc. Client Trust Account, in the amount of $250,000.

 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 meeting held on
January 10, 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 1/11/22
CF 21-1376_mot_01-10-22