City Council Meeting — Los Angeles, CA
Date: 2023-03-24
Time: 10:00

Please Note That This Agenda Includes a Call​­in Option for Public Comment.
Public Comment Will Thus Be Taken Both In​­Person in the Council Chamber
And Also via Teleconference. Instructions for the Public to Listen to and Offer
 Remote Public Comment at the Meeting Appear on Page 2 of this Agenda.

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, March 24, 2023

 10:00 AM
 JOHN FERRARO COUNCIL CHAMBER
 ROOM 340, CITY HALL
 200 NORTH SPRING STREET, LOS
 ANGELES, CA 90012

 Submit written comment at
 LACouncilComment.com

 President EUNISSES HERNANDEZ, First District
 PAUL KREKORIAN, Second District BOB BLUMENFIELD, Third District
 NITHYA RAMAN, Fourth District
 President Pro Tempore KATY YAROSLAVSKY, Fifth District
 CURREN D. PRICE, JR., Ninth District VACANT, Sixth District
 MONICA RODRIGUEZ, Seventh District
 MARQUEECE HARRIS­DAWSON, Eighth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 VACANT TRACI PARK, Eleventh District
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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

 Friday - March 24, 2023 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


The City Council will take public comment from members of the public in the Council chamber and also by
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
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.


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


Telephone communication is one of the most important forms of communication in society today. Due to advancements in
technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing,
and individuals with a speech disability are following these trends and are rapidly migrating to more advanced
telecommunications methods, both for peer­to­peer and third­party 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 TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English
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/telecommunications­relay­service­trs.


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, hard­of­hearing, 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
 BASIC CITY COUNCIL MEETING RULES


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some Friday
 items on the agenda may be approved - March 24,any
 without 2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
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
 BASIC CITY COUNCIL MEETING RULES


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (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 Sergeant­At­Arms 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 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
 Friday - March 24, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
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.


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, 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.

 Friday - March 24, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
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, 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.
Los Angeles City Council Agenda

Friday, March 24, 2023

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 Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 13­0199­S1
 CDs 4,13 CONTINUED CONSIDERATION OF ECONOMIC AND COMMUNITY
 DEVELOPMENT COMMITTEE REPORT relative to the East Hollywood
 (Property­Based) Business Improvement District (BID) Fiscal Year (FY)
 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:
 Friday - March 24, 2023 - PAGE 5
 a. The FY 2023 Annual Planning Report for the East Hollywood
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.
Los Angeles City Council Agenda

Friday, March 24, 2023

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 Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 13­0199­S1
 CDs 4,13 CONTINUED CONSIDERATION OF ECONOMIC AND COMMUNITY
 DEVELOPMENT COMMITTEE REPORT relative to the East Hollywood
 (Property­Based) Business Improvement District (BID) Fiscal Year (FY)
 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The FY 2023 Annual Planning Report for the East Hollywood
 (Property­Based) BID attached to the City Clerk report dated
 December 29, 2022, attached to the Council file, complies
 with the requirements of the State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the East Hollywood BID's Management District Plan and does
 not adversely impact the benefits received by assessed
 property owners.


 2. ADOPT said FY 2023 Annual Planning Report for the East
 Hollywood BID, pursuant to the State Law.



 Friday Fiscal Impact - March 24,The
 Statement: 2023  - Clerk reports that there
 City PAGE
 is no6impact to
 the General Fund associated with this action.
 b. The increase in the 2023 budget concurs with the intentions of
 the East Hollywood BID's Management District Plan and does
 not adversely impact the benefits received by assessed
 property owners.


 2. ADOPT said FY 2023 Annual Planning Report for the East
 Hollywood BID, pursuant to the State Law.


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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of March 10, 2023)


(2) 23­0207
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Memorandum of Understanding (MOU) for the Utility Subscription and
 Facilitated Research Service Program between the Los Angeles
 Department of Water and Power (LADWP) and The Water Research
 Foundation.

 Recommendations for Council action:


 1. CONCUR with the Board of Water and Power Commissioners
 (Board) action on February 14, 2023, approving Board Resolution
 023­132, which approves the MOU for the Utility Subscription and
 Facilitated Research Service Program between the LADWP and
 The Water Research Foundation, for the period of January 1, 2023
 to December 31, 2028.


 2. REQUEST the LADWP to report on the list of associations that the
 LADWP is a member of, membership funded amount, and the
 source of funds, whether it is the Power Fund or Water Fund.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the proposed Resolution and MOU impacts the Water
 Revenue Fund by $5 million. No additional funds are required with
 approval of this action.

 Financial Policies Statement: The CAO reports that the action complies
 with LADWP’s Financial Policies, in that funding is available to support
 the purpose

 Community Impact Statement: None submitted
 Friday - March 24, 2023 - PAGE 7
 TIME LIMIT FILE ­ APRIL 24, 2023
 that approval of the proposed Resolution and MOU impacts the Water
 Revenue Fund by $5 million. No additional funds are required with
 approval of this action.

 Financial Policies Statement: The CAO reports that the action complies
 with LADWP’s Financial Policies, in that funding is available to support
 the purpose

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 24, 2023


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 21, 2023)


(3) 13­0080
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to an
 Amendment to an Agreement between the Los Angeles Department of
 Water and Power (LADWP) and Switch Communications Group, L.L.C. for
 an Out­of­State Disaster Recovery Data Center.

 Recommendation for Council action:
 CONCUR with the Board of Water and Power Commissioners (Board)
 action on February 14, 2023, approving Board Resolution 023­129, which
 approves the Amendment No. 3 to Agreement No. 197 between the
 LADWP and Switch Communications Group, L.L.C. for an Out­of­State
 Disaster Recovery Data Center, to increase the current not­to­exceed
 amount by $4,000,000 from $17,750,000 to $21,750,000; change the
 Agreement Number from Agreement No. 197 to Agreement No. 47733 for
 administrative purposes; and, to add an option to extend the Agreement
 for another five­year period from June 9, 2024 to June 8, 2029, and
 increase the not­to­exceed Agreement amount by $24,000,000 for the
 extension option.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the proposed Resolution and contract amendment
 impacts the Power Revenue Fund by $4 million, and $24 million
 respectively should the five­year option be exercised.

 Financial Policies Statement: The CAO reports that the action complies
 with the LADWP’s Financial Policies, in that funding is available to
 support the purpose.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 24, 2023


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 21, 2023)
 Friday - March 24, 2023 - PAGE 8
 Financial Policies Statement: The CAO reports that the action complies
 with the LADWP’s Financial Policies, in that funding is available to
 support the purpose.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 24, 2023


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 21, 2023)


(4) 23­0225
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the Los
 Angeles Department of Water and Power’s (LADWP) status of power
 outages throughout the City associated with the recent storm events,
 response to the loss of service by residents and businesses, and related
 matters.

 Recommendations for Council action, as initiated by Motion (Yaroslavsky
 – Raman – Soto­MartÍnez):


 1. REQUEST the LADWP to immediately report on the following:

 a. Status of power outages throughout the City associated with
 the recent storm events; including the main causes by area, its
 response to the loss of service experienced by residents and
 businesses, and recommendations on system hardening
 against future extreme weather events.


 b. Staffing and operations, and whether its current staff level is
 adequate to respond to multiple power outages and urgent
 situations throughout the City; and ways it can improve its
 operations in order to mitigate the loss of service in the future
 including a consideration of expanded use of mutual aid
 agreements.


 c. D a t a c o l l e c t i o n , o u t a g e n o t i f i c a t i o n s , a n d p u b l i c
 communication protocols used during the recent storm events;
 and ways these protocols can be improved to ensure reliable
 information is provided to impacted residents and businesses
 in real time.


 2. REQUEST the LADWP to coordinate with the Emergency
 Management Department on their report back under Council file
 No. 23­0214 related to managing and responding to weather­
 related emergencies and identifying channels for the communication
 of critical safety information between City departments, Council
 offices, and residents.

 Friday - March 24, 2023 - PAGE 9
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 information is provided to impacted residents and businesses
 in real time.


 2. REQUEST the LADWP to coordinate with the Emergency
 Management Department on their report back under Council file
 No. 23­0214 related to managing and responding to weather­
 related emergencies and identifying channels for the communication
 of critical safety information between City departments, Council
 offices, and residents.


 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


(5) 23­1200­S10
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the appointment of Ms. Laureen Lazarovici to the Innovation and
 Performance Commission.

 Recommendation for Council action:

 RESOLVE that the Mayor’s appointment of Ms. Laureen Lazarovici to the
 Innovation and Performance Commission for the term ending June 30,
 2025, is APPROVED and CONFIRMED. Ms. Lazarovici currently resides
 in Council District 4. Ms. Lazarovici will fill the vacancy created by Karina
 Macias, who has resigned. (Current Composition: M = 2; Vacant = 1)

 Financial Disclosure Statement: Filed.
 Background Check: Pending.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 3, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)


(6) 23­0202
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a Supplemental City Services Agreement with The Los Angeles Rams
 LLC, for the Super Bowl LVI events.

 Recommendation for Council action:
 AUTHORIZE the City Administrative Officer (CAO) to execute a proposed
 Supplemental City Services Agreement between the City and The Los
 Angeles Rams LLC, relating to the post­Super Bowl LVI Celebration
 Friday - March 24,Sign
 Parade and Hollywood 2023activities
 - with estimatedPAGE 10
 compensation of
(6) 23­0202
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a Supplemental City Services Agreement with The Los Angeles Rams
 LLC, for the Super Bowl LVI events.

 Recommendation for Council action:
 AUTHORIZE the City Administrative Officer (CAO) to execute a proposed
 Supplemental City Services Agreement between the City and The Los
 Angeles Rams LLC, relating to the post­Super Bowl LVI Celebration
 Parade and Hollywood Sign activities with estimated compensation of
 $1,477,543, subject to the submission of applicable insurance documents
 to the Office of the City Administrative Officer’s Risk Management
 Division, and subject to approval as to form by the City Attorney.


 Fiscal Impact Statement: The CAO reports that the proposed Agreement
 provides reimbursement of actual costs for supplemental City services
 provided by the City in support of post­Super Bowl LVI events. The total
 General Fund revenue is anticipated to be $1,477,543.

 Financial Policies Statement: The CAO reports that as compensation is
 provided to support the actual expenditures for departments under the
 Agreement in the current year, the recommendation of this report complies
 with the City’s Financial Policies.

 Community Impact Statement: None submitted


(7) 23­0196
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a Supplemental City Services Agreement with the Los Angeles Dodgers
 LLC, for the Major League Baseball 2022 All­Star Game events.

 Recommendation for Council action:
 AUTHORIZE the City Administrative Officer (CAO) to execute a proposed
 Supplemental City Services Agreement between the City and Los
 Angeles Dodgers LLC, relating to the Major League Baseball 2022 All­
 Star Game events with estimated compensation of $1,146,613, subject to
 the submission of applicable insurance documents to the CAO’s Risk
 Management Division, and subject to approval as to form by the City
 Attorney.


 Fiscal Impact Statement: The CAO reports that the proposed Agreement
 provides reimbursement of actual costs for supplemental City services
 provided by the City in support of All­Star Game events. The total General
 Fund revenue is anticipated to be $1,146,613.

 Financial Policies Statement: The CAO reports that as compensation is
 provided to support the actual expenditures for departments under the
 Friday - March 24, 2023 - PAGE 11
 Agreement in the current year, the recommendation of this report complies
 Attorney.


 Fiscal Impact Statement: The CAO reports that the proposed Agreement
 provides reimbursement of actual costs for supplemental City services
 provided by the City in support of All­Star Game events. The total General
 Fund revenue is anticipated to be $1,146,613.

 Financial Policies Statement: The CAO reports that as compensation is
 provided to support the actual expenditures for departments under the
 Agreement in the current year, the recommendation of this report complies
 with the City’s Financial Policies.

 Community Impact Statement: None submitted


(8) 23­0211
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 requesting a report back on the status of the State and Local Fiscal
 Recovery Fund (SLFRF).

 Recommendation for Council action, pursuant to Motion (Blumenfield –
 Raman – Park – Lee):
 INSTRUCT the City Administrative Officer (CAO) to report on:


 a. The status of the SLFRF, including the progress of each program
 and whether there are anticipated savings and/or unspent funds.


 b. Process for reprogramming SLFRF to initiate additional pandemic
 response efforts in compliance with federal guidelines.


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

 Community Impact Statement: None submitted


(9) 23­0189
 CD 11 CATEGORICAL EXEMPTION from the California Environmental Quality
 Act (CEQA) pursuant to State CEQA Guidelines, Section 15301 (Class 1),
 Section 15303 (Class 3) and Section 15332 (Class 32), Case No. ENV­
 2022­1371­CE, and related CEQA findings; COMMUNICATION FROM
 THE BOARD OF BUILDING AND SAFETY COMMISSIONERS, and an
 APPEAL filed by Friends of Walther Way (Representative: Jamie T. Hall,
 Channel Law Group, LLP), from the determination of the Board of Building
 and Safety Commissioners in approving a Categorical Exemption as the
 environmental clearance and an application to export 2,255 cubic yards of
 earth, for the property located at 645 North Walther Way, subject to
 Friday Conditions of Approval.
 - March 24,(The proposed
 2023  - Project is for the demolition
 PAGE  12 of an
 existing one­story single­family dwelling and the construction of a new two­
 CD 11 CATEGORICAL EXEMPTION from the California Environmental Quality
 Act (CEQA) pursuant to State CEQA Guidelines, Section 15301 (Class 1),
 Section 15303 (Class 3) and Section 15332 (Class 32), Case No. ENV­
 2022­1371­CE, and related CEQA findings; COMMUNICATION FROM
 THE BOARD OF BUILDING AND SAFETY COMMISSIONERS, and an
 APPEAL filed by Friends of Walther Way (Representative: Jamie T. Hall,
 Channel Law Group, LLP), from the determination of the Board of Building
 and Safety Commissioners in approving a Categorical Exemption as the
 environmental clearance and an application to export 2,255 cubic yards of
 earth, for the property located at 645 North Walther Way, subject to
 Conditions of Approval. (The proposed Project is for the demolition of an
 existing one­story single­family dwelling and the construction of a new two­
 story, 2,784 square­foot single­family dwelling, 4,145­square foot
 basement, swimming pool/spa, 1,909 cubic yards of grading, in
 conjunction with an application for a haul route of the export of
 approximately 2,255 cubic yards of soil.)

 Applicant: Elaha Bahadori
 Owner: Walther Way Holding Company LLC, c/o Sima Bokhoor
 Board File No. 220055
 Environmental No. ENV­2022­1371­CE
 (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 www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 30, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)


(10) 14­0955­S7
 PUBLIC SAFETY and BUDGET, FINANCE, AND INNOVATION
 COMMITTEES’ REPORT relative to the Fiscal Year 2022­23 (FY 2022­23)
 Real Estate Fraud Prosecution (REFP) Program grant.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee, to retroactively apply for and accept the FY
 2022­23 REFP Program grant, in the amount of $873,000, from the
 County of Los Angeles, for a one­year term beginning on July 1,
 2022 through June 30, 2023, and to negotiate and execute any
 documents or agreements necessary to accept the grant, subject to
 Friday - March
 the approval 24,City
 by the  2023 -
 Attorney as to form. PAGE 13
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee, to retroactively apply for and accept the FY
 2022­23 REFP Program grant, in the amount of $873,000, from the
 County of Los Angeles, for a one­year term beginning on July 1,
 2022 through June 30, 2023, and to negotiate and execute any
 documents or agreements necessary to accept the grant, subject to
 the approval by the City Attorney as to form.


 2. AUTHORIZE the Controller to establish a grant receivable and
 appropriate up to $873,000, to account to be determined, within
 Fund No. 339/70, for the receipt and disbursement of the FY 2022­
 23 REFP grant funds.


 3. AUTHORIZE the LAPD to deposit the FY 2022­23 REFP grant
 funds received under this agreement into Fund No. 339/70, account
 to be determined.


 4. AUTHORIZE the Controller to increase appropriations and transfer,
 as necessary, the FY 2022­ 23 REFP grant funds, Fund No. 339/70,
 account to be determined, to Fund No. 100/70, upon submission of
 proper documentation by the LAPD for sworn salary and overtime
 costs incurred during the grant performance period, as follows:


 Account No. 001012; Account Name: Sworn Salaries; Amount: $574,404
 Account No. 001092; Account Name: Sworn Overtime; Amount: $73,378


 5. AUTHORIZE the Controller to transfer funds, for salaries sworn
 reimbursement purposes, up to $209,596 from the FY 2022­23
 REFP grant funds, Fund No. 339/70, account to be determined, and
 deposit into Fund No. 100/70, Revenue Source Code No. 5346
 Related Cost Reimbursements from Grants for fringe benefits, upon
 submission of proper documentation by the LAPD.


 6. AUTHORIZE the continuation of four resolution authority positions
 through June 30, 2023:


 No. 3; Class Code: 2223­2; Title: Detective II
 No. 1; Class Code: 2223­3; Title: Detective III


 7. INSTRUCT the LAPD to reprogram $6,621.85 of the FY 2022­23
 REFP grant funds to reflect eligible related cost reimbursements for
 the use of sworn overtime.

Friday - March 24, 2023 - PAGE 14
 8. INSTRUCT the LAPD in future REFP Grant Program applications,
 No. 3; Class Code: 2223­2; Title: Detective II
 No. 1; Class Code: 2223­3; Title: Detective III


 7. INSTRUCT the LAPD to reprogram $6,621.85 of the FY 2022­23
 REFP grant funds to reflect eligible related cost reimbursements for
 the use of sworn overtime.


 8. INSTRUCT the LAPD in future REFP Grant Program applications,
 to prioritize and request sufficient funding for eligible related costs
 associated with sworn salaries, in order to fully support all sworn
 positions assigned to the LAPD’s Real Estate Fraud Unit.


 9. AUTHORIZE the LAPD 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 stated in this report will authorize the LAPD to accept a
 grant award in the amount of $873,000 from the County of Los Angeles for
 participation in the FY 2022­23 REFP Grant Program. It is recommended
 that the LAPD, in future grant applications to the REFP Grant Program,
 include sufficient grant funds to cover all sworn salaries and eligible
 related costs to reduce the impact to the General Fund. Given that the
 grant award is not sufficient to capture all related costs, the General Fund
 will absorb the $136,860 in remaining Fringe Benefits, and additional
 costs associated with Central Services, LAPD Administration and
 Support, and CTO rates. There is no matching requirement associated
 with this grant award. The related costs for sworn overtime in the amount
 of $6,621.85 will be deposited into Revenue Source Code No. 5346,
 Related Cost Reimbursements from Grants. There is no additional impact
 on the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that, to the
 extent possible, current operations will be funded by current revenues.

 Community Impact Statement: None submitted

 (Personnel, Audits, and Hiring Committee waived consideration of
 the above matter)


(11) 23­0104
 HOUSING AND HOMELESSNESS and BUDGET, FINANCE, AND
 INNOVATION COMMITTEES’ REPORT relative to the establishment of a
 Small Housing Provider Assistance Program; and instructions to identify
 Friday - March
 federal and state 24, 2023
 sources -
 of funds PAGE
 for the preservation 15
 of housing and
 Community Impact Statement: None submitted

 (Personnel, Audits, and Hiring Committee waived consideration of
 the above matter)


(11) 23­0104
 HOUSING AND HOMELESSNESS and BUDGET, FINANCE, AND
 INNOVATION COMMITTEES’ REPORT relative to the establishment of a
 Small Housing Provider Assistance Program; and instructions to identify
 federal and state sources of funds for the preservation of housing and
 support for rental debt relief.

 Recommendations for Council action, pursuant to Motion (Blumenfield –
 Rodriguez – Park – McOsker – Lee):


 1. DIRECT the Los Angeles Housing Department (LAHD), with the
 assistance of the City Administrative Officer (CAO) and the Chief
 Legislative Analyst (CLA), to establish a minimum $10 million Small
 Housing Provider Assistance Program to provide payment directly
 to housing providers who incurred debt due to rental arrears during
 the course of the pandemic, and report to Council on
 recommendations on the program parameters that provides
 financial assistance to "mom and pop" housing providers, and
 including the ability to preserve housing and mitigating the sale of
 housing to corporations.


 2. DIRECT the CLA and the LAHD, with the assistance of the CAO, to
 identify funding within Senate Bill 2, Linkage Fee and other federal
 and state sources of funds for the preservation and/or acquisition of
 housing at­risk of sale or foreclosure, and for rental debt relief.


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

 Community Impact Statement: Yes
 Against, unless amended: Echo Park Neighborhood Council



(12) 22­0968­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to a transfer of
 ownership of the Official Police Garage (OPG) operated by Quick Silver
 Towing, Inc., to Tracy Judge, for Service Area 8.

 Recommendation for Council action:
 APPROVE the transfer of ownership recommended in the Board of Police
 Commissioners (BPC) report dated March 2, 2023, relative to a transfer
 of ownership of the OPG operated by Quick Silver Towing, Inc. (Contract
 Friday - March
 No. C­130128), 24,Judge,
 to Tracy  2023 -for Service Area 8. PAGE 16
(12) 22­0968­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to a transfer of
 ownership of the Official Police Garage (OPG) operated by Quick Silver
 Towing, Inc., to Tracy Judge, for Service Area 8.

 Recommendation for Council action:
 APPROVE the transfer of ownership recommended in the Board of Police
 Commissioners (BPC) report dated March 2, 2023, relative to a transfer
 of ownership of the OPG operated by Quick Silver Towing, Inc. (Contract
 No. C­130128), to Tracy Judge, for Service Area 8.


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

 Community Impact Statement: None submitted


(13) 22­1481
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2022
 (FY22) Body­Worn Camera (BWC) Policy and Implementation Program to
 Support Law Enforcement Agencies grant award for the Using BWC
 Footage for Training and Constitutional Policing Demonstration Project
 (FY22 BWC Training Project).

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


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

 a. Retroactively apply for and accept the FY22 BWC Policy and
 Implementation Program to Support Law Enforcement
 Agencies Grant – FY22 BWC Training Project in the amount of
 $1,000,000 from the United States Department of Justice for
 the period of October 1, 2022 to September 30, 2025.


 b. Negotiate and execute the grant agreement for the period of
 October 1, 2019 through September 30, 2022, subject to the
 review of the City Attorney as to form.


 c. Negotiate and execute a new contract or amend existing
 agreements with a vendor to retrofit classrooms in the LAPD
 Ahmanson Recruit Training Center, not to exceed $190,420
 for the performance period of October 1, 2022 to September
 30, 2025.


 d. Negotiate and execute a new contract or amend an existing
 Friday - March 24, 2023 - PAGE 17
 contract with a vendor to upgrade the Video, Online Learning,
 October 1, 2019 through September 30, 2022, subject to the
 review of the City Attorney as to form.


 c. Negotiate and execute a new contract or amend existing
 agreements with a vendor to retrofit classrooms in the LAPD
 Ahmanson Recruit Training Center, not to exceed $190,420
 for the performance period of October 1, 2022 to September
 30, 2025.


 d. Negotiate and execute a new contract or amend an existing
 contract with a vendor to upgrade the Video, Online Learning,
 and Training Technology Unit Studio, not to exceed $50,000
 for the performance period of October 1, 2022 to September
 30, 2025, subject to the review of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Expend up to the total grant amount of $1,000,000 in
 accordance with the grant award agreement.


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


 c. Prepare Controller’s instructions for any technical adjustments,
 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 $1,000,000 to
 appropriation account, account number to be determined,
 within Fund No. 339/70, for the receipt and disbursement of
 FY 2022 BWC Training Project grant funds.


 b. Increase appropriations as needed for the FY22 BWC
 Training Project grant from Fund No. 339/70, account number
 to be determined, to Fund No. 100/70, account number and
 amounts as follows:


 Account No. 001090; Overtime General; $ 29,074
 Account No. 001092; Sworn Overtime; $238,873


 c. Transfer appropriations within Fund No. 339/70, account
 numbers to be determined, for fringe benefits and related
 costs, upon submission of proper documentation by LAPD,
 subject to the approval of the CAO, for related costs incurred
Friday - March 24, 2023 - PAGE 18
 during the grant performance period.
 amounts as follows:


 Account No. 001090; Overtime General; $ 29,074
 Account No. 001092; Sworn Overtime; $238,873


 c. Transfer appropriations within Fund No. 339/70, account
 numbers to be determined, for fringe benefits and related
 costs, upon submission of proper documentation by LAPD,
 subject to the approval of the CAO, for related costs incurred
 during the grant performance period.



 4. INSTRUCT the City Clerk to place the following action relative
 to the FY22 BWC Training Project grant on the City Council
 agenda on July 1, 2023 or the first meeting day thereafter:

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


 Account No. 001090; Overtime General; $ 19,383
 Account No. 001092; Sworn Overtime; $185,571


 5. INSTRUCT the City Clerk to place the following action relative
 to the FY22 BWC Training Project grant on the City Council
 agenda on July 1, 2024 or the first meeting day thereafter:

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


 Account No. 001090; Overtime General; $ 19,383
 Account No. 001092; Sworn Overtime; $185,571


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will provide for the expenditure of
 $1,000,000 in the FY22 BWC Training Project grant funds in accordance
 with the grant guidelines and award. There is no impact on the General
 Fund.

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

 Community Impact Statement: None submitted

 Friday - March 24, 2023 - PAGE 19
(14) 22­1481­S1
 with the grant guidelines and award. There is no impact on the General
 Fund.

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

 Community Impact Statement: None submitted


(14) 22­1481­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2022
 Body­Worn Camera Policy and Implementation Program to Support Law
 Enforcement Agencies grant award for the Digital Evidence Management
 and Integration Demonstration Projects (FY 2022 BWC Digital Evidence).

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


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

 a. Retroactively apply for and accept the FY 2022 BWC Digital
 Evidence grant in the amount of $1,000,000 from the United
 States Department of Justice for the period of October 1,
 2022 to September 30, 2025.


 b. Negotiate and execute the grant agreement for the period of
 October 1, 2019 through September 30, 2022, subject to the
 review of the City Attorney as to form.


 c. Negotiate and execute a new contract or amend existing
 agreements between the City and Axon Enterprises, Inc. for
 centralization and integration of all digital evidence, not to
 exceed $250,000 for the performance period of October 1,
 2022 to September 30, 2025, subject to the review of the City
 Attorney as to form.


 d. Negotiate and execute a new contract or amend an existing
 contract with a vendor for provision of services as the research
 partner and evaluator of the program, not to exceed $250,000
 for the performance period of October 1, 2022 to September
 30, 2025, subject to the review of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Expend up to the total grant amount of $1,000,000 in
 accordance with the grant award agreement.

 Friday - March 24, 2023 - PAGE 20
 b. Submit grant reimbursement requests to the grantor and
 contract with a vendor for provision of services as the research
 partner and evaluator of the program, not to exceed $250,000
 for the performance period of October 1, 2022 to September
 30, 2025, subject to the review of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Expend up to the total grant amount of $1,000,000 in
 accordance with the grant award agreement.


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


 c. Prepare Controller’s instructions for any technical adjustments,
 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 $1,000,000 to
 appropriation account, account number to be determined,
 within Fund No. 339/70, for the receipt and disbursement of
 Body­Worn Camera Policy and Implementation Program grant
 funds.


 b. Increase appropriations as needed for the FY22 BWC Digital
 Evidence grant from Fund No. 339/70, account number to be
 determined, to Fund No.100/70, account number and amounts
 as follows:


 Account No. 001090; Overtime General; $29,165
 Account No. 001092; Sworn Overtime; $50,050


 c. Transfer appropriations within Fund No. 339/70, account
 numbers to be determined, for fringe benefits and related
 costs, upon submission of proper documentation by LAPD,
 subject to the approval of the CAO, for related costs incurred
 during the grant performance period.




 4. INSTRUCT the City Clerk to place the following action relative
 to the FY22 BWC Digital Evidence grant on the City Council
 agenda on July 1, 2023 or the first meeting day thereafter:
 a. Authorize the Controller to transfer from Fund No. 339/70,
 account number to be determined, to Fund No. 100/70,
Friday - March 24,
 account 2023
 numbers and- amounts as follows: ​​​​​​​ PAGE 21
 subject to the approval of the CAO, for related costs incurred
 during the grant performance period.




 4. INSTRUCT the City Clerk to place the following action relative
 to the FY22 BWC Digital Evidence grant on the City Council
 agenda on July 1, 2023 or the first meeting day thereafter:
 a. Authorize the Controller to transfer from Fund No. 339/70,
 account number to be determined, to Fund No. 100/70,
 account numbers and amounts as follows: ​​​​​​​


 Account No. 001090; Overtime General; $ 89,110
 Account No. 001092; Sworn Overtime; $111,100


 5. INSTRUCT the City Clerk to place the following action relative
 to the FY22 BWC Digital Evidence grant on the City Council
 agenda on July 1, 2024 or the first meeting day thereafter:

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


 Account No. 001090; Overtime General; $ 99,750
 Account No. 001092; Sworn Overtime; $100,100


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will provide for the expenditure of
 $1,000,000 in the FY22 BWC Digital Evidence grant funds in accordance
 with the grant guidelines and award. There is no impact on the General
 Fund.

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

 Community Impact Statement: None submitted


(15) 20­1611
 PUBLIC SAFETY COMMITTEE REPORT relative to continuation of grant
 funds for the Fiscal Year 2020 Port Security Grant Program (FY 2020
 PSGP).

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


 Friday 1. AUTHORIZE the
 - March Fire
 24, Chief,
 2023 - or designee, to expend
 PAGE funds
 22 up to
 $303,483 in accordance with the FY2020 PSGP award, from the
(15) 20­1611
 PUBLIC SAFETY COMMITTEE REPORT relative to continuation of grant
 funds for the Fiscal Year 2020 Port Security Grant Program (FY 2020
 PSGP).

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


 1. AUTHORIZE the Fire Chief, or designee, to expend funds up to
 $303,483 in accordance with the FY2020 PSGP award, from the
 Federal Emergency Management Agency (FEMA), for the
 performance period of September 1, 2020 to August 31, 2023, and
 any extension of this performance period granted by FEMA.


 2. AUTHORIZE the Los Angeles Fire Department (LAFD) to deposit
 FY2020 PSGP reimbursement grant funds into Fund No. 335/38,
 Account to be determined.


 3. AUTHORIZE the execution of a contract with a vendor to conduct
 Marine Firefighter Training courses within the grant performance
 period in an amount not to exceed $133,400.


 4. AUTHORIZE the Controller to transfer reimbursement grant funds
 from Fund No. 335/38, Account to be determined, to General Fund
 No. 100/38, Account No. 001098 Variable Staffing Overtime for
 staffing backfill/overtime; Account No. 006020 for the purchase of
 equipment and supplies; and General Fund No. 100/38, Account
 No. 003040 Contractual Services, for the execution of the contract
 for the Marine Training courses, upon submission of proper
 documentation by LAFD of actual costs incurred from the Advanced
 Marine Firefighting Training courses, subject to the review and
 approval of the City Administrative Officer (CAO).


 5. 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 will allow for the expenditure of the FY2020 PSGP
 award in the amount of $303,483 for Marine Firefighting training and
 training­related costs. The FY2020 PSGP requires a 25 percent match, or
 $75,871 from the LAFD, which will be absorbed by the LAFD Special
 Training Fund (Fund No. 40J) and the Department’s budget. The LAFD
 will seek reimbursements up to $227,612 from the Federal Emergency
 Management Agency in accordance with the provisions of the FY2020
 PSGP grant award.


 Friday Financial Policies Statement:
 - March 24, 2023The
 - CAO reports that thePAGE
 recommendations
 23
 provided in this report are in compliance with the City’s Financial Policies
 recommendations will allow for the expenditure of the FY2020 PSGP
 award in the amount of $303,483 for Marine Firefighting training and
 training­related costs. The FY2020 PSGP requires a 25 percent match, or
 $75,871 from the LAFD, which will be absorbed by the LAFD Special
 Training Fund (Fund No. 40J) and the Department’s budget. The LAFD
 will seek reimbursements up to $227,612 from the Federal Emergency
 Management Agency in accordance with the provisions of the FY2020
 PSGP grant award.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in this report 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


(16) 23­0268
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2021
 High Frequency Communications Equipment Program grant award for the
 Los Angeles Fire Department (LAFD).

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 1. AUTHORIZE the Fire Chief, or designee, to:


 a. Accept funds up to the amount of $56,290 in accordance with
 the Fiscal Year 2021 High Frequency Communications
 Equipment Program grant award, from the California Office of
 Emergency Services (Cal OES), for the performance period of
 April 1, 2022 to October 31, 2023, and any extension of the
 performance period granted by Cal OES.


 b. Expend up to $56,290 from the LAFD, Fund No. 100/38,
 Account No. 006020 Operating Supplies, for the high
 frequency radio equipment in accordance with the Fiscal Year
 2021 High Frequency Communications Equipment Program
 grant award, from Cal OES.


 c. Deposit Fiscal Year 2021 High Frequency Communications
 Equipment Program reimbursement grant funds into Fund No.
 335/38, account to be determined.


 2. AUTHORIZE the Controller to transfer reimbursement grant funds up to
 $56,290 from Fund No. 335/38, account to be determined to the LAFD,
 Fund No. 100/38, Account No. 006020 Operating Supplies, for high
 frequency radio equipment, upon submission of proper documentation,
 subject to the review and approval of the City Administrative Officer
 (CAO).
 Friday 3. AUTHORIZE- March
 the 24, 2023
 LAFD to -prepare Controller PAGE 24 for any
 instructions
 technical adjustments, subject to the approval of the CAO; and,
 Equipment Program reimbursement grant funds into Fund No.
 335/38, account to be determined.


 2. AUTHORIZE the Controller to transfer reimbursement grant funds up to
 $56,290 from Fund No. 335/38, account to be determined to the LAFD,
 Fund No. 100/38, Account No. 006020 Operating Supplies, for high
 frequency radio equipment, upon submission of proper documentation,
 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 will allow for the acceptance of the Fiscal Year 2021
 High Frequency Communications Equipment Program grant award in the
 amount of $56,290 for high frequency radio equipment. The LAFD will
 front­fund costs in the amount of $56,290 and seek full reimbursement
 from the Cal OES. 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 all grant funds will be utilized to fund grant activities.

 Community Impact Statement: None submitted


(17) 19­1353­S1
 PUBLIC WORKS, GOVERNMENT OPERATIONS, and BUDGET,
 FINANCE AND INNOVATION COMMITTEES’ REPORT relative to the
 Five­Year Capital and Technology Improvement Plan (CTIP) Book.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated August 31,
 2022 relative to the Five­Year CTIP Book.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(18) 21­0677
 CD 15 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing supplemental tax­exempt multifamily
 conduit revenue notes in an amount up to $1,567,357; and executing
 related financing documents for the Avalon 1355 Apartments Supportive
 Housing Project located at 1355 North Avalon Boulevard in Council District
 15.
 Friday - March 24, 2023 - PAGE 25
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Community Impact Statement: None submitted


(18) 21­0677
 CD 15 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing supplemental tax­exempt multifamily
 conduit revenue notes in an amount up to $1,567,357; and executing
 related financing documents for the Avalon 1355 Apartments Supportive
 Housing Project located at 1355 North Avalon Boulevard in Council District
 15.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated February 26, 2023, attached to Council file No. 21­
 0677, relative to the issuance of the supplemental tax­exempt
 multifamily conduit revenue notes for the Avalon 1355 Apartments
 Housing Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated March 9, 2023, attached
 to Council file No. 21­0677, authorizing the issuance of up to
 $1,567,357 in supplemental tax­exempt multifamily conduit revenue
 notes for the Avalon 1355 Apartments Supportive Housing Project
 located at 1355 North Avalon Boulevard in Council District 15.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Avalon 1355
 Apartments Supportive Housing Project, subject to the approval of
 the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these supplemental tax­
 exempt multifamily conduit revenue notes (notes) for Avalon 1355
 Apartments Project. The City is a conduit issuer and does not incur liability
 for the repayment of the notes, which are a limited obligation payable
 solely from the revenues of the Avalon 1355 Apartments Project, and the
 City is not, under any circumstances, obligated to make payments on the
 notes.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City’s Financial Policies in that the notes are
 a limited obligation payable solely from the revenues of the Avalon 1355
 Apartments Project and the City is not, under any circumstances,
 obligated to make payments on the notes.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these notes are a conduit issuance debt and not a debt of the City.
 Friday - March 24, 2023 - PAGE 26
 notes.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City’s Financial Policies in that the notes are
 a limited obligation payable solely from the revenues of the Avalon 1355
 Apartments Project and the City is not, under any circumstances,
 obligated to make payments on the notes.

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

 Community Impact Statement: None submitted


(19) 18­1019
 CD 11 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing supplemental tax­exempt multifamily
 conduit revenue bonds in an amount up to $2,300,000; and executing
 related financing documents for the Building 205 Apartments Supportive
 Housing Project located at 11301 Wilshire Boulevard in the unincorporated
 area of the County of Los Angeles.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated February 23, 2023, attached to Council file No. 18­
 1019, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue bonds for the Building 205 Apartments
 Supportive Housing Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated March 10, 2023, attached
 to Council file No. 18­1019, authorizing the issuance of up to
 $2,300,000 in supplemental tax­exempt multifamily conduit revenue
 bonds for the Building 205 Apartments Supportive Housing Project
 located at 11301 Wilshire Boulevard in the unincorporated area of
 the County of Los Angeles.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Building 205
 Apartments Supportive Housing Project, subject to the approval of
 the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in this report will not have a General Fund impact as a result of the
 issuance of supplemental tax­exempt multifamily conduit revenue bonds
 (bonds) for the Building 205 Apartments Project. The City is a conduit
 issuer and does not incur liability for the repayment of the bonds, which
 Friday - March 24,
 are a limited obligation 2023 -solely from the revenues
 payable PAGE 27 Building
 of the
 and execute the relevant financing documents for the Building 205
 Apartments Supportive Housing Project, subject to the approval of
 the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in this report will not have a General Fund impact as a result of the
 issuance of supplemental tax­exempt multifamily conduit revenue bonds
 (bonds) for the Building 205 Apartments Project. The City is a conduit
 issuer and does not incur liability for the repayment of the bonds, which
 are a limited obligation payable solely from the revenues of the Building
 205 Apartments Project, and the City is not, under any circumstances,
 obligated to make payments on the bonds.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that the
 bonds are a limited obligation payable solely from the revenues of the
 Building 205 Apartments Project and the City is not, under any
 circumstances, obligated to make payments on the bonds.

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

 Community Impact Statement: None submitted


(20) 18­1019­S1
 CD 11 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing supplemental tax­exempt multifamily
 conduit revenue bonds in an amount up to $2,075,000 and executing
 related financing documents for the Building 208 Apartments Supportive
 Housing Project located at 11301 Wilshire Boulevard in the unincorporated
 area of the County of Los Angeles.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated February 27, 2023, attached to Council file No. 18­
 1019­S1, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue bonds for the Building 208 Apartments
 Supportive Housing Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated March 9, 2023, attached
 to Council file No. 18­1019­S1, authorizing the issuance of up to
 $2,075,000 in supplemental tax­exempt multifamily conduit revenue
 bonds for the Building 208 Apartments Supportive Housing Project
 located at 11301 Wilshire Boulevard in the unincorporated area of
 the County of Los Angeles.
 Friday - March 24, 2023 - PAGE 28
 multifamily conduit revenue bonds for the Building 208 Apartments
 Supportive Housing Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated March 9, 2023, attached
 to Council file No. 18­1019­S1, authorizing the issuance of up to
 $2,075,000 in supplemental tax­exempt multifamily conduit revenue
 bonds for the Building 208 Apartments Supportive Housing Project
 located at 11301 Wilshire Boulevard in the unincorporated area of
 the County of Los Angeles.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Building 208
 Apartments Supportive Housing Project, subject to the approval of
 the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in this report will not have a General Fund impact as a result of the
 issuance of supplemental multifamily conduit revenue bonds (bonds) for
 the Building 208 Apartments Project. The City is a conduit issuer and
 does not incur liability for the repayment of the bonds, which are a limited
 obligation payable solely from the revenues of the Building 208
 Apartments Project, and the City is not, under any circumstances,
 obligated to make payments on the bonds.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that the
 bonds are a limited obligation payable solely from the revenues of the
 Building 208 Apartments Project, and the City is not, under any
 circumstances, obligated to make payments on the bonds.

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

 Community Impact Statement: None submitted


(21) 21­1372
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to accepting Health Insurance Counseling
 and Advocacy Program (HICAP) grant funds, amending the standard
 agreement for HICAP, and executing a contract with the Center for Health
 Care Rights (CHCR) for HICAP­related services.

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


 1. AUTHORIZE the General Manager, Department of Aging (LADOA), or
 designee, to accept the HICAP 2122­25 (HI­2122­25) grant funds; to execute
 Friday - MarchHl­2122­25
 Standard Agreement 24, 2023 - Amendment No. 2PAGE  with 29
 California
 Department of Aging (CDA), and any unilateral amendments to the subgrant
 and Advocacy Program (HICAP) grant funds, amending the standard
 agreement for HICAP, and executing a contract with the Center for Health
 Care Rights (CHCR) for HICAP­related services.

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


 1. AUTHORIZE the General Manager, Department of Aging (LADOA), or
 designee, to accept the HICAP 2122­25 (HI­2122­25) grant funds; to execute
 Standard Agreement Hl­2122­25 Amendment No. 2 with California
 Department of Aging (CDA), and any unilateral amendments to the subgrant
 agreement, subject to review and approval of the City Attorney as to form and
 legality, and in compliance with Los Angeles Administrative Code Section
 14.8 et seq. (City grant regulations); and, to APPROVE the HICAP­2122­25
 Budget.


 2. AUTHORIZE the General Manager, LADOA, or designee, to negotiate and
 amend the existing contract with the CHCR, C­141824, by adding $6,839 for a
 total contract amount of $465,989, for the time period, July 1, 2022 through
 March 31, 2023, subject to review and approval of the City Attorney as to form
 and legality.


 3. AUTHORIZE the General Manager, LADOA, or designee, to execute a twelve­
 month agreement with CHCR in the amount of $608,364, for the time period
 April 1, 2023 through March 31, 2024, subject to review and approval of the
 City Attorney as to form and legality.


 4. AUTHORIZE the Controller to:

 a. Increase and appropriate $6,839 within the HICAP Fund No. 47Y in
 Account No. 02WD01, titled "HICAP 9 Months."


 b. Establish new accounts and appropriate $618,680 within the HICAP
 Fund No. 47Y as follows:

 Account Title Amount
 02W102 AGING $10,316
 02YD14 HICAP SHIP 175,968
 02WD12 HICAP 12 MONTH 432,396
 Total: $ 618,680



 c. Increase appropriations within Fund No. 100/02 and transfer funds on an
 as needed basis as follows:

 Fund/Dept Account Title Amount
 From: 47Y/02 02W102 Aging $10,316

Friday To: - March 24,001010
 100/02 2023 - Salaries­General PAGE 30 $10,316
 Total: $ 618,680



 c. Increase appropriations within Fund No. 100/02 and transfer funds on an
 as needed basis as follows:

 Fund/Dept Account Title Amount
 From: 47Y/02 02W102 Aging $10,316

 To: 100/02 001010 Salaries­General $10,316



 d. Establish new accounts and appropriate $30,947 effective July 1, 2023
 within the HICAP Fund No. 47Y in Account No. 02Y1 02, titled "Aging."


 e. Increase the appropriations within the Fund No. 100/02 and transfer
 funds on an as needed basis as follows effective July 1, 2023:

 Fund/Dept Account Title Amount
 From: 47Y/02 02Y102 Aging $30,947

 To: 100/02 001010 Salaries­General $30,947



 f. Expend funds upon proper demand of the General Manager, LADOA, or
 designee.


 5. AUTHORIZE the General Manager, LADOA, or designee, to prepare
 Controller instructions and any necessary technical adjustments that are
 consistent with the Mayor and Council actions on this matter, subject to the
 approval of the City Administrative Officer; and, AUTHORIZE the Controller to
 implement the instructions.


 6. RECEIVE and FILE the LADOA report dated December 8, 2022, attached to
 the Council file.


 Fiscal Impact Statement: The LADOA reports that the proposed action
 involves the allocation of HICAP Grant Funding from the CDA. There is no
 additional impact to the City General Fund.

 Community Impact Statement: None submitted


(22) 23­0073
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the selection of Joseph Salazar as the General Manager of the Los
 Friday - March
 Angeles Fire and 24,
 Police 2023 - (LAFPP).
 Pensions PAGE 31
 Fiscal Impact Statement: The LADOA reports that the proposed action
 involves the allocation of HICAP Grant Funding from the CDA. There is no
 additional impact to the City General Fund.

 Community Impact Statement: None submitted


(22) 23­0073
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the selection of Joseph Salazar as the General Manager of the Los
 Angeles Fire and Police Pensions (LAFPP).

 Recommendation for Council action:
 RESOLVE that the Board of Fire and Police Pension Commissioners
 appointment of Joseph Salazar as General Manager of the LAFPP, is
 APPROVED and CONFIRMED.


 Community Impact Statement: None submitted


(23) 23­0281
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 reforming and improving the Coordinated Entry System (CES) to address
 factors that cause bias in acuity scores and significant delays in matching
 people to housing units.

 Recommendations for Council action, as initiated by Motion (Raman –
 Yaroslavsky – Blumenfield – Harris­Dawson):


 1. INSTRUCT the Los Angeles Homeless Services Authority (LAHSA),
 with assistance from the Housing Authority of the City of Los
 Angeles (HACLA) and homeless service providers, to report within
 30 days, with a plan to reform and improve the CES to address
 factors that cause bias in acuity scores and significant delays in
 matching people to housing units. This report should include
 consideration of:

 a. Adopting an alternative assessment tool to the Vulnerability
 Index and a survey called the Service Prioritization Decision
 Assistance Tool that has been evaluated for racial bias and
 reduces reliance on self­reporting by clients, in addition to
 potentially incorporating data about utilization of emergency
 services such as jails, Police/Sheriff, emergency rooms,
 mental health beds and the child welfare system when
 determining a vulnerability score.


 b. Making CES more compatible with place­based interventions
 such as Encampment­to­Home based on successes in other
 localities where this has been done, such as the City of Santa
 Monica.
 Friday - March 24, 2023 - PAGE 32
 reduces reliance on self­reporting by clients, in addition to
 potentially incorporating data about utilization of emergency
 services such as jails, Police/Sheriff, emergency rooms,
 mental health beds and the child welfare system when
 determining a vulnerability score.


 b. Making CES more compatible with place­based interventions
 such as Encampment­to­Home based on successes in other
 localities where this has been done, such as the City of Santa
 Monica.


 c. Indicating clearly in CES which households are "match­ready"
 and prioritizing those households for housing matches.


 d. Referring two households to the Los Angeles County (County)
 Department of Health Services for each case management
 service slot to reduce delays due to challenges locating
 clients.


 e. Developing and offering training for new and existing
 Permanent Supportive Housing (PSH) developers about the
 PSH population, CES and the pivotal role developers play in
 fostering housing stability for formerly homeless households.


 2. DIRECT the LAHD and REQUEST the City Attorney to amend
 guidelines, policies or guidance, for programs that do not use the
 Continuum of Care or other funding that requires use of the CES, so
 as to amend the requirements or preferences for the CES tenant
 matching process from 80 percent to 25 percent where the CES
 process is not required. The amendments should allow and
 encourage, where possible, project owners to submit amended
 Tenant Selection Plans identifying service providers and partners
 prioritizing eligible prospective tenants from interim housing sites to
 the greatest extent possible. These sites include Tiny Home
 Villages, A Bridge Home sites, County­funded interim housing,
 LAHSA­supported congregate shelter sites and Project Roomkey
 and Inside Safe sites. The Tenant Selection Plans must describe the
 outreach, housing navigation and assessment processes to be used
 by each developer or service provider. Developers or service
 providers, as appropriate, will submit quarterly reports to the LAHSA
 and to the Housing and Homelessness Committee evaluating their
 adherence to their Tenant Selection Plans’ outreach, housing
 navigation and assessment goals. Developers or service providers
 that have not previously operated supportive housing will include in
 these quarterly reports descriptions of relevant training their staff
 receive.


 3. DIRECT the LAHD, with the assistance of the City Administrative
 Officer (CAO), to report within 60 days after the implementation of
 this directive, and on a regular basis after that, to the Housing and
Friday - March 24,
 Homelessness 2023 - regarding the number of
 Committee PAGE 33 removed
 units
 from the CES tenant matching process, occupancy numbers for
 adherence to their Tenant Selection Plans’ outreach, housing
 navigation and assessment goals. Developers or service providers
 that have not previously operated supportive housing will include in
 these quarterly reports descriptions of relevant training their staff
 receive.


 3. DIRECT the LAHD, with the assistance of the City Administrative
 Officer (CAO), to report within 60 days after the implementation of
 this directive, and on a regular basis after that, to the Housing and
 Homelessness Committee regarding the number of units removed
 from the CES tenant matching process, occupancy numbers for
 these units and the impact of this policy change to lease­up times for
 these units, including a comparison to units that were leased up
 through the traditional CES process, as well as recommendations
 concerning any additional resources needed by service providers or
 developers for housing navigation to quickly prepare and move
 residents from interim to permanent housing.


 4. DIRECT the LAHD to participate in weekly lease­up calls with
 the LASHA and HACLA pertaining to the units removed from the
 CES tenant matching process pursuant to Motion (Raman – et al. –
 Harris­Dawson), attached to Council file No. 23­0281.


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

 Community Impact Statement: None submitted



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

(24) 22­1545
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated December 12, 2022, concerning homelessness in the City of
 Los Angeles, pursuant to the provisions of the Los Angeles Administrative
 Code (LAAC) Section 8.27.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION to:


 a. Resolve that a local emergency regarding homelessness existed in
 the City of Los Angeles (City) within the meaning of Los Angeles
 Administrative Code (LAAC) Section 8.21, et seq., at the time of the
 Mayor’s December 12, 2022, Declaration of Local Emergency,
 which the City Council hereby ratifies.


 b. Resolve that because the local emergency continues to exist within
 Friday the City,- within
 Marchthe
 24,meaning
 2023 - of LAAC Section 8.21,
 PAGE 34 there is
 et seq.,
 a need to continue the declared state of local emergency, which the
 ADOPT the accompanying RESOLUTION to:


 a. Resolve that a local emergency regarding homelessness existed in
 the City of Los Angeles (City) within the meaning of Los Angeles
 Administrative Code (LAAC) Section 8.21, et seq., at the time of the
 Mayor’s December 12, 2022, Declaration of Local Emergency,
 which the City Council hereby ratifies.


 b. Resolve that because the local emergency continues to exist within
 the City, within the meaning of LAAC Section 8.21, et seq., there is
 a need to continue the declared state of local emergency, which the
 City Council hereby ratifies and continues through 30 days from the
 adoption of this Resolution.
 .

 c. Resolve that the declaration of the state of local emergency,
 pursuant to its terms, shall terminate on June 12, 2023, unless the
 City Council directs otherwise.


 d. Approve and resolve that the competitive bidding restrictions
 enumerated in Charter Section 371(e)(6) and LAAC Sections 10.15
 and 10.17 be suspended for contracts entered into by City
 departments, in response to the local emergency and mitigation
 efforts related to the homelessness emergency, with this suspension
 remaining in effect until September 1, 2023 or the termination of
 the proclaimed emergency, whichever comes first.


 e. Insofar as the public interest and necessity demand the immediate
 expenditure of public funds to safeguard life, health or property,
 authorize the City Administrative Officer and City departments, upon
 direction of the Mayor, to order any action relative to the
 procurement of construction contracts, service provider contracts,
 supplies, and equipment for homelessness facilities to safeguard
 life, health or property caused by the proclaimed local emergency.


 f. Resolve that the City Administrative Officer shall report every two
 weeks to the City Council on the reasons justifying why such
 aforesaid action was necessary to respond to the emergency,
 including why the emergency did not permit a delay resulting from a
 competitive solicitation for bids or proposals and why competitive
 proposals or bidding was not reasonably practicable or compatible
 with the City's interests.


 g. In accordance with LAAC Section 8.21 et seq., instruct and request
 all appropriate City departments, agencies, and personnel to
 continue to perform all duties and responsibilities to represent the
 City in this matter to prevent and abate the emergency and receive,
 process, and coordinate all inquiries and requirements necessary to
 obtain whatever State and Federal assistance that may become
Friday available to the 24,
 - March City2023
 and/or
 - to the citizens of thePAGE
 City who
 35 may be
 affected by the emergency.
 competitive solicitation for bids or proposals and why competitive
 proposals or bidding was not reasonably practicable or compatible
 with the City's interests.


 g. In accordance with LAAC Section 8.21 et seq., instruct and request
 all appropriate City departments, agencies, and personnel to
 continue to perform all duties and responsibilities to represent the
 City in this matter to prevent and abate the emergency and receive,
 process, and coordinate all inquiries and requirements necessary to
 obtain whatever State and Federal assistance that may become
 available to the City and/or to the citizens of the City who may be
 affected by the emergency.


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


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



(25) 23­0267
 CD 5 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for a portion of Magenta Lane North of Viretta Lane
 (VAC­E1401435).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated February 27, 2023, attached
 to the Council file, to initiate the vacation proceedings to vacate a
 portion of Magenta Lane North of Viretta Lane, as shown on Exhibit
 A of said City Engineer report, pursuant to California Streets and
 Highways Code, Division 9, Part 3, Public Streets, Highways and
 Service Easements Vacation Law.


 2. DIRECT the Bureau of Engineering to investigate and report
 regarding the feasibility of this vacation request.


 Fiscal Impact Statement: The City Engineer reports that a deposit of
 $14,980 was paid by the petitioner for the investigation of this request
 pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC).
 Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be
 required of the petitioner.


 Friday Community Impact Statement:
 - March 24, 2023None
 - submitted PAGE 36
 regarding the feasibility of this vacation request.


 Fiscal Impact Statement: The City Engineer reports that a deposit of
 $14,980 was paid by the petitioner for the investigation of this request
 pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC).
 Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be
 required of the petitioner.


 Community Impact Statement: None submitted


(26) 23­0007­S11
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Martin Lawrence on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Martin Lawrence at 6617
 Hollywood Boulevard.


 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted


(27) 23­0317
 CD 14 MOTION (DE LEON ­ RODRIGUEZ) relative to funding for the deficit for B
 Permit Ref. No. 12679 (BR004621), related to work on the 3rd Street
 Tunnel.

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

 1. TRANSFER and APPROPRIATE $4,083 in the AB1290 Fund No.
 53P, Account No. 281214 to the Public Works Trust Fund No.
 834/50, Revenue Source ­ 574282 to be used to fund the deficit for
 B Permit Ref. No. 12679 (BR004621), related to work on the 3rd
 Street Tunnel.


 2. 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.



(28) 23­2000­S2
 MOTION (PARK for KREKORIAN ­ MCOSKER) relative to the regular
 meeting schedule for the Council’s Standing Committees, and transfer of
 committee jurisdiction for “overnight parking on rights­of­way” from the
 Friday - March 24, 2023
 Housing and Homelessness -
 Committee PAGE
 to Transportation 37
 Committee.
 2. 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.



(28) 23­2000­S2
 MOTION (PARK for KREKORIAN ­ MCOSKER) relative to the regular
 meeting schedule for the Council’s Standing Committees, and transfer of
 committee jurisdiction for “overnight parking on rights­of­way” from the
 Housing and Homelessness Committee to Transportation Committee.

 Recommendations for Council action:

 1. ADOPT the following as the regular meeting schedule for the City Council’s
 Standing Committees, pursuant to Section 2.2 of the Los Angeles
 Administrative Code, effective upon adoption:

 COMMITTEE DAY TIME ROOM
 Budget, Finance, and Innovation 2nd, 4th Mondays 2:00 PM 340
 Civil Rights, Equity, Immigration,
 1st, 3rd Fridays 1:00 PM 340
 Aging and Disability
 Economic and Community 1st,
 3:30 PM 401
 Development 3rd Wednesdays
 Energy and Environment 2nd, 4th Fridays 1:00PM 340
 Government Operations 2nd, 4th Tuesdays 2:00 PM 401
 1st,
 Housing and Homelessness 2:00 PM 340
 3rd Wednesdays
 Neighborhoods and Community 1st,
 8:30 AM 401
 Enrichment 3rd Wednesdays
 Personnel, Audits and Hiring 1st, 3rd Tuesdays 8:30 AM 401
 Planning and Land Use
 1st, 3rd Tuesdays 2:00 PM 340
 Management
 2nd,
 Public Safety 3:30 PM 340
 4th Wednesdays
 2nd,
 Public Works 3:30 PM 401
 4th Wednesdays
 Rules, Elections, and
 4th Friday 1:00 PM 401
 Intergovernmental Relations
 Trade, Travel and Tourism 1st, 3rd Tuesdays 2:00 PM 401
 2nd, 4th
 Transportation 2:00 PM 340
 Wednesdays


 2. RESOLVE to transfer committee jurisdiction of “overnight parking on rights­
 of­way” from the Housing and Homelessness Committee to the
 Transportation Committee.



(29) 23­0273
 Friday COMMUNICATION - MarchFROM THE
 24, 2023 - LOS ANGELES FIRE DEPARTMENT
 PAGE  38
 (LAFD) relative to a request for the transfer of funds in the Unappropriated
 Transportation 2:00 PM 340
 Wednesdays


 2. RESOLVE to transfer committee jurisdiction of “overnight parking on rights­
 of­way” from the Housing and Homelessness Committee to the
 Transportation Committee.



(29) 23­0273
 COMMUNICATION FROM THE LOS ANGELES FIRE DEPARTMENT
 (LAFD) relative to a request for the transfer of funds in the Unappropriated
 Balance for an inventory replacement of Self Contained Breating
 Apparatus (SCBA).

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


 1. TRANSFER $18 million from Fund No. 100/58, Unappropriated
 Balance, Account No. 580323, Self­Contained Breathing
 Apparatus, to Fund No. 100/38, Fire Department, Account No.
 6020, Operating Supplies, for an inventory replacement of SCBA.


 2. AUTHORIZE the LAFD to make technical corrections as necessary
 to those transactions included in this report to implement Mayor and
 Council intentions, subject to the approval of the City Administrative
 Officer.



 Fiscal Impact Statement: The LAFD reports that the funding for the first
 phase of SCBA purchases is available in the Unappropriated Balance.

 Community Impact Statement: None submitted


 (Budget, Finance and Innovation and Public Safety Committees
 waived consideration of the above matter)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment
 Friday - March 24, 2023 - PAGE 39
Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Friday - March 24, 2023 - PAGE 40

Los Angeles City Council, Journal/Council Proceeding
Friday, March 24, 2023
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, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
Raman, Rodriguez, Soto­Martínez, Yaroslavsky (11); Absent: de León, Hutt, McOsker (3)

Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 13­0199­S1
 CDs 4,13 CONTINUED CONSIDERATION OF ECONOMIC AND COMMUNITY
 DEVELOPMENT COMMITTEE REPORT relative to the East Hollywood
 (Property­Based) Business Improvement District (BID) Fiscal Year (FY)
 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The FY 2023 Annual Planning Report for the East Hollywood
 (Property­Based) BID attached to the City Clerk report dated
 December 29, 2022, attached to the Council file, complies
 with the requirements of the State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the East Hollywood BID's Management District Plan and does
 not adversely impact the benefits received by assessed
 property owners.


 Friday 2. ADOPT- said
 MarchFY 24,2023
 2023 - PAGE
 Annual Planning Report for 1the East
 Hollywood BID, pursuant to the State Law.
 (Property­Based) BID attached to the City Clerk report dated
 December 29, 2022, attached to the Council file, complies
 with the requirements of the State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the East Hollywood BID's Management District Plan and does
 not adversely impact the benefits received by assessed
 property owners.


 2. ADOPT said FY 2023 Annual Planning Report for the East
 Hollywood BID, pursuant to the State Law.


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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of March 10, 2023)

 Adopted Item Forthwith
 Ayes: Yaroslavsky, Soto­Mart​ínez, Rodriguez, Raman, Price Jr., Park, Lee, Krekorian,
 Hernandez, Harris­Dawson, Blumenfield (11); Nays: (0); Absent: McOsker, Hutt, de
 León (3)

(2) 23­0207
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Memorandum of Understanding (MOU) for the Utility Subscription and
 Facilitated Research Service Program between the Los Angeles
 Department of Water and Power (LADWP) and The Water Research
 Foundation.

 Recommendations for Council action:


 1. CONCUR with the Board of Water and Power Commissioners
 (Board) action on February 14, 2023, approving Board Resolution
 023­132, which approves the MOU for the Utility Subscription and
 Facilitated Research Service Program between the LADWP and
 The Water Research Foundation, for the period of January 1, 2023
 to December 31, 2028.


 2. REQUEST the LADWP to report on the list of associations that the
 LADWP is a member of, membership funded amount, and the
 source of funds, whether it is the Power Fund or Water Fund.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the proposed Resolution and MOU impacts the Water
 Friday Revenue Fund - March
 by $524, 2023 -No additional funds are
 million. PAGE  2
 required with
 approval of this action.
 The Water Research Foundation, for the period of January 1, 2023
 to December 31, 2028.


 2. REQUEST the LADWP to report on the list of associations that the
 LADWP is a member of, membership funded amount, and the
 source of funds, whether it is the Power Fund or Water Fund.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the proposed Resolution and MOU impacts the Water
 Revenue Fund by $5 million. No additional funds are required with
 approval of this action.

 Financial Policies Statement: The CAO reports that the action complies
 with LADWP’s Financial Policies, in that funding is available to support
 the purpose

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 24, 2023


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 21, 2023)

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(3) 13­0080
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to an
 Amendment to an Agreement between the Los Angeles Department of
 Water and Power (LADWP) and Switch Communications Group, L.L.C. for
 an Out­of­State Disaster Recovery Data Center.

 Recommendation for Council action:
 CONCUR with the Board of Water and Power Commissioners (Board)
 action on February 14, 2023, approving Board Resolution 023­129, which
 approves the Amendment No. 3 to Agreement No. 197 between the
 LADWP and Switch Communications Group, L.L.C. for an Out­of­State
 Disaster Recovery Data Center, to increase the current not­to­exceed
 amount by $4,000,000 from $17,750,000 to $21,750,000; change the
 Agreement Number from Agreement No. 197 to Agreement No. 47733 for
 administrative purposes; and, to add an option to extend the Agreement
 for another five­year period from June 9, 2024 to June 8, 2029, and
 increase the not­to­exceed Agreement amount by $24,000,000 for the
 extension option.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 Friday that approval- March
 of the 24, 2023 - Resolution and contract
 proposed PAGE 3
 amendment
 impacts the Power Revenue Fund by $4 million, and $24 million
 Disaster Recovery Data Center, to increase the current not­to­exceed
 amount by $4,000,000 from $17,750,000 to $21,750,000; change the
 Agreement Number from Agreement No. 197 to Agreement No. 47733 for
 administrative purposes; and, to add an option to extend the Agreement
 for another five­year period from June 9, 2024 to June 8, 2029, and
 increase the not­to­exceed Agreement amount by $24,000,000 for the
 extension option.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the proposed Resolution and contract amendment
 impacts the Power Revenue Fund by $4 million, and $24 million
 respectively should the five­year option be exercised.

 Financial Policies Statement: The CAO reports that the action complies
 with the LADWP’s Financial Policies, in that funding is available to
 support the purpose.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(4) 23­0225
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the Los
 Angeles Department of Water and Power’s (LADWP) status of power
 outages throughout the City associated with the recent storm events,
 response to the loss of service by residents and businesses, and related
 matters.

 Recommendations for Council action, as initiated by Motion (Yaroslavsky
 – Raman – Soto­MartÍnez):


 1. REQUEST the LADWP to immediately report on the following:

 a. Status of power outages throughout the City associated with
 the recent storm events; including the main causes by area, its
 response to the loss of service experienced by residents and
 businesses, and recommendations on system hardening
 against future extreme weather events.


 b. Staffing and operations, and whether its current staff level is
 adequate to respond to multiple power outages and urgent
 situations throughout the City; and ways it can improve its
 operations in order to mitigate the loss of service in the future
 including a consideration of expanded use of mutual aid
 agreements.
 Friday - March 24, 2023 - PAGE 4
 response to the loss of service experienced by residents and
 businesses, and recommendations on system hardening
 against future extreme weather events.


 b. Staffing and operations, and whether its current staff level is
 adequate to respond to multiple power outages and urgent
 situations throughout the City; and ways it can improve its
 operations in order to mitigate the loss of service in the future
 including a consideration of expanded use of mutual aid
 agreements.


 c. D a t a c o l l e c t i o n , o u t a g e n o t i f i c a t i o n s , a n d p u b l i c
 communication protocols used during the recent storm events;
 and ways these protocols can be improved to ensure reliable
 information is provided to impacted residents and businesses
 in real time.


 2. REQUEST the LADWP to coordinate with the Emergency
 Management Department on their report back under Council file
 No. 23­0214 related to managing and responding to weather­
 related emergencies and identifying channels for the communication
 of critical safety information between City departments, Council
 offices, and residents.


 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, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(5) 23­1200­S10
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the appointment of Ms. Laureen Lazarovici to the Innovation and
 Performance Commission.

 Recommendation for Council action:

 RESOLVE that the Mayor’s appointment of Ms. Laureen Lazarovici to the
 Innovation and Performance Commission for the term ending June 30,
 2025, is APPROVED and CONFIRMED. Ms. Lazarovici currently resides
 in Council District 4. Ms. Lazarovici will fill the vacancy created by Karina
 Macias, who has resigned. (Current Composition: M = 2; Vacant = 1)

 Financial Disclosure Statement: Filed.

 Friday Background Check: Pending.
 - March 24, 2023 - PAGE 5
 Recommendation for Council action:

 RESOLVE that the Mayor’s appointment of Ms. Laureen Lazarovici to the
 Innovation and Performance Commission for the term ending June 30,
 2025, is APPROVED and CONFIRMED. Ms. Lazarovici currently resides
 in Council District 4. Ms. Lazarovici will fill the vacancy created by Karina
 Macias, who has resigned. (Current Composition: M = 2; Vacant = 1)

 Financial Disclosure Statement: Filed.
 Background Check: Pending.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 3, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(6) 23­0202
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a Supplemental City Services Agreement with The Los Angeles Rams
 LLC, for the Super Bowl LVI events.

 Recommendation for Council action:
 AUTHORIZE the City Administrative Officer (CAO) to execute a proposed
 Supplemental City Services Agreement between the City and The Los
 Angeles Rams LLC, relating to the post­Super Bowl LVI Celebration
 Parade and Hollywood Sign activities with estimated compensation of
 $1,477,543, subject to the submission of applicable insurance documents
 to the Office of the City Administrative Officer’s Risk Management
 Division, and subject to approval as to form by the City Attorney.


 Fiscal Impact Statement: The CAO reports that the proposed Agreement
 provides reimbursement of actual costs for supplemental City services
 provided by the City in support of post­Super Bowl LVI events. The total
 General Fund revenue is anticipated to be $1,477,543.

 Financial Policies Statement: The CAO reports that as compensation is
 provided to support the actual expenditures for departments under the
 Agreement in the current year, the recommendation of this report complies
 with the City’s Financial Policies.


 Friday Community Impact Statement:
 - March 24, 2023None
 - submitted PAGE 6
 provides reimbursement of actual costs for supplemental City services
 provided by the City in support of post­Super Bowl LVI events. The total
 General Fund revenue is anticipated to be $1,477,543.

 Financial Policies Statement: The CAO reports that as compensation is
 provided to support the actual expenditures for departments under the
 Agreement in the current year, the recommendation of this report complies
 with the City’s Financial Policies.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(7) 23­0196
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a Supplemental City Services Agreement with the Los Angeles Dodgers
 LLC, for the Major League Baseball 2022 All­Star Game events.

 Recommendation for Council action:
 AUTHORIZE the City Administrative Officer (CAO) to execute a proposed
 Supplemental City Services Agreement between the City and Los
 Angeles Dodgers LLC, relating to the Major League Baseball 2022 All­
 Star Game events with estimated compensation of $1,146,613, subject to
 the submission of applicable insurance documents to the CAO’s Risk
 Management Division, and subject to approval as to form by the City
 Attorney.


 Fiscal Impact Statement: The CAO reports that the proposed Agreement
 provides reimbursement of actual costs for supplemental City services
 provided by the City in support of All­Star Game events. The total General
 Fund revenue is anticipated to be $1,146,613.

 Financial Policies Statement: The CAO reports that as compensation is
 provided to support the actual expenditures for departments under the
 Agreement in the current year, the recommendation of this report complies
 with the City’s Financial Policies.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(8) 23­0211
 Friday - March
 BUDGET, FINANCE 24, INNOVATION
 AND 2023 - PAGE 7relative to
 COMMITTEE REPORT
 requesting a report back on the status of the State and Local Fiscal
 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(8) 23­0211
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 requesting a report back on the status of the State and Local Fiscal
 Recovery Fund (SLFRF).

 Recommendation for Council action, pursuant to Motion (Blumenfield –
 Raman – Park – Lee):
 INSTRUCT the City Administrative Officer (CAO) to report on:


 a. The status of the SLFRF, including the progress of each program
 and whether there are anticipated savings and/or unspent funds.


 b. Process for reprogramming SLFRF to initiate additional pandemic
 response efforts in compliance with federal guidelines.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(9) 23­0189
 CD 11 CATEGORICAL EXEMPTION from the California Environmental Quality
 Act (CEQA) pursuant to State CEQA Guidelines, Section 15301 (Class 1),
 Section 15303 (Class 3) and Section 15332 (Class 32), Case No. ENV­
 2022­1371­CE, and related CEQA findings; COMMUNICATION FROM
 THE BOARD OF BUILDING AND SAFETY COMMISSIONERS, and an
 APPEAL filed by Friends of Walther Way (Representative: Jamie T. Hall,
 Channel Law Group, LLP), from the determination of the Board of Building
 and Safety Commissioners in approving a Categorical Exemption as the
 environmental clearance and an application to export 2,255 cubic yards of
 earth, for the property located at 645 North Walther Way, subject to
 Conditions of Approval. (The proposed Project is for the demolition of an
 existing one­story single­family dwelling and the construction of a new two­
 story, 2,784 square­foot single­family dwelling, 4,145­square foot
 Friday - March 24,pool/spa,
 basement, swimming 2023 - 1,909 cubic yards  PAGE 8
 of grading,  in
 2022­1371­CE, and related CEQA findings; COMMUNICATION FROM
 THE BOARD OF BUILDING AND SAFETY COMMISSIONERS, and an
 APPEAL filed by Friends of Walther Way (Representative: Jamie T. Hall,
 Channel Law Group, LLP), from the determination of the Board of Building
 and Safety Commissioners in approving a Categorical Exemption as the
 environmental clearance and an application to export 2,255 cubic yards of
 earth, for the property located at 645 North Walther Way, subject to
 Conditions of Approval. (The proposed Project is for the demolition of an
 existing one­story single­family dwelling and the construction of a new two­
 story, 2,784 square­foot single­family dwelling, 4,145­square foot
 basement, swimming pool/spa, 1,909 cubic yards of grading, in
 conjunction with an application for a haul route of the export of
 approximately 2,255 cubic yards of soil.)

 Applicant: Elaha Bahadori
 Owner: Walther Way Holding Company LLC, c/o Sima Bokhoor
 Board File No. 220055
 Environmental No. ENV­2022­1371­CE
 (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 www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 20, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 17, 2023)

 Adopted Planning and Land Use Management Committee Report Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)

(10) 14­0955­S7
 PUBLIC SAFETY and BUDGET, FINANCE, AND INNOVATION
 COMMITTEES’ REPORT relative to the Fiscal Year 2022­23 (FY 2022­23)
 Real Estate Fraud Prosecution (REFP) Program grant.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee, to retroactively apply for and accept the FY
 2022­23 REFP Program grant, in the amount of $873,000, from the
 County of Los Angeles, for a one­year term beginning on July 1,
 Friday 2022 -  MarchJune
 through 24, 30,
 2023 -
 2023, and to negotiate andPAGE 9
 execute any
 documents or agreements necessary to accept the grant, subject to
 Real Estate Fraud Prosecution (REFP) Program grant.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee, to retroactively apply for and accept the FY
 2022­23 REFP Program grant, in the amount of $873,000, from the
 County of Los Angeles, for a one­year term beginning on July 1,
 2022 through June 30, 2023, and to negotiate and execute any
 documents or agreements necessary to accept the grant, subject to
 the approval by the City Attorney as to form.


 2. AUTHORIZE the Controller to establish a grant receivable and
 appropriate up to $873,000, to account to be determined, within
 Fund No. 339/70, for the receipt and disbursement of the FY 2022­
 23 REFP grant funds.


 3. AUTHORIZE the LAPD to deposit the FY 2022­23 REFP grant
 funds received under this agreement into Fund No. 339/70, account
 to be determined.


 4. AUTHORIZE the Controller to increase appropriations and transfer,
 as necessary, the FY 2022­ 23 REFP grant funds, Fund No. 339/70,
 account to be determined, to Fund No. 100/70, upon submission of
 proper documentation by the LAPD for sworn salary and overtime
 costs incurred during the grant performance period, as follows:


 Account No. 001012; Account Name: Sworn Salaries; Amount: $574,404
 Account No. 001092; Account Name: Sworn Overtime; Amount: $73,378


 5. AUTHORIZE the Controller to transfer funds, for salaries sworn
 reimbursement purposes, up to $209,596 from the FY 2022­23
 REFP grant funds, Fund No. 339/70, account to be determined, and
 deposit into Fund No. 100/70, Revenue Source Code No. 5346
 Related Cost Reimbursements from Grants for fringe benefits, upon
 submission of proper documentation by the LAPD.


 6. AUTHORIZE the continuation of four resolution authority positions
 through June 30, 2023:


 No. 3; Class Code: 2223­2; Title: Detective II
 No. 1; Class Code: 2223­3; Title: Detective III


 7. INSTRUCT the LAPD to reprogram $6,621.85 of the FY 2022­23
 REFP grant funds to reflect eligible related cost reimbursements for
 the use of sworn overtime.
Friday - March 24, 2023 - PAGE 10
 6. AUTHORIZE the continuation of four resolution authority positions
 through June 30, 2023:


 No. 3; Class Code: 2223­2; Title: Detective II
 No. 1; Class Code: 2223­3; Title: Detective III


 7. INSTRUCT the LAPD to reprogram $6,621.85 of the FY 2022­23
 REFP grant funds to reflect eligible related cost reimbursements for
 the use of sworn overtime.


 8. INSTRUCT the LAPD in future REFP Grant Program applications,
 to prioritize and request sufficient funding for eligible related costs
 associated with sworn salaries, in order to fully support all sworn
 positions assigned to the LAPD’s Real Estate Fraud Unit.


 9. AUTHORIZE the LAPD 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 stated in this report will authorize the LAPD to accept a
 grant award in the amount of $873,000 from the County of Los Angeles for
 participation in the FY 2022­23 REFP Grant Program. It is recommended
 that the LAPD, in future grant applications to the REFP Grant Program,
 include sufficient grant funds to cover all sworn salaries and eligible
 related costs to reduce the impact to the General Fund. Given that the
 grant award is not sufficient to capture all related costs, the General Fund
 will absorb the $136,860 in remaining Fringe Benefits, and additional
 costs associated with Central Services, LAPD Administration and
 Support, and CTO rates. There is no matching requirement associated
 with this grant award. The related costs for sworn overtime in the amount
 of $6,621.85 will be deposited into Revenue Source Code No. 5346,
 Related Cost Reimbursements from Grants. There is no additional impact
 on the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that, to the
 extent possible, current operations will be funded by current revenues.

 Community Impact Statement: None submitted

 (Personnel, Audits, and Hiring Committee waived consideration of
 the above matter)

Adopted Item Forthwith
Ayes: Blumenfield, Harris­Dawson, Krekorian, Lee, McOsker, Park, Price Jr., Raman,
 Friday
Rodriguez, - March
 Yaroslavsky (10); Nays: 24, 2023 - Soto­Mart​ínez (2); Absent:
 Hernandez, PAGE 11de León,
 extent possible, current operations will be funded by current revenues.

 Community Impact Statement: None submitted

 (Personnel, Audits, and Hiring Committee waived consideration of
 the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Krekorian, Lee, McOsker, Park, Price Jr., Raman,
 Rodriguez, Yaroslavsky (10); Nays: Hernandez, Soto­Mart​ínez (2); Absent: de León,
 Hutt (2)

(11) 23­0104
 HOUSING AND HOMELESSNESS and BUDGET, FINANCE, AND
 INNOVATION COMMITTEES’ REPORT relative to the establishment of a
 Small Housing Provider Assistance Program; and instructions to identify
 federal and state sources of funds for the preservation of housing and
 support for rental debt relief.

 Recommendations for Council action, pursuant to Motion (Blumenfield –
 Rodriguez – Park – McOsker – Lee):


 1. DIRECT the Los Angeles Housing Department (LAHD), with the
 assistance of the City Administrative Officer (CAO) and the Chief
 Legislative Analyst (CLA), to establish a minimum $10 million Small
 Housing Provider Assistance Program to provide payment directly
 to housing providers who incurred debt due to rental arrears during
 the course of the pandemic, and report to Council on
 recommendations on the program parameters that provides
 financial assistance to "mom and pop" housing providers, and
 including the ability to preserve housing and mitigating the sale of
 housing to corporations.


 2. DIRECT the CLA and the LAHD, with the assistance of the CAO, to
 identify funding within Senate Bill 2, Linkage Fee and other federal
 and state sources of funds for the preservation and/or acquisition of
 housing at­risk of sale or foreclosure, and for rental debt relief.


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

 Community Impact Statement: Yes
 Against, unless amended: Echo Park Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Lee, McOsker, Park, Raman,
 Friday
 Rodriguez, Soto­Mart​ínez, - March 24,
 Yaroslavsky 2023 -
 (10); PAGE
 Nays: (0); Absent: de León,  12
 Hutt,
 Krekorian, Price Jr. (4)
 Fiscal Impact Statement: Neither the CAO nor the CLA has completed a
 financial analysis of this report.

 Community Impact Statement: Yes
 Against, unless amended: Echo Park Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Lee, McOsker, Park, Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt,
 Krekorian, Price Jr. (4)

(12) 22­0968­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to a transfer of
 ownership of the Official Police Garage (OPG) operated by Quick Silver
 Towing, Inc., to Tracy Judge, for Service Area 8.

 Recommendation for Council action:
 APPROVE the transfer of ownership recommended in the Board of Police
 Commissioners (BPC) report dated March 2, 2023, relative to a transfer
 of ownership of the OPG operated by Quick Silver Towing, Inc. (Contract
 No. C­130128), to Tracy Judge, for Service Area 8.


 Fiscal Impact Statement: None submitted by the BPC. 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, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(13) 22­1481
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2022
 (FY22) Body­Worn Camera (BWC) Policy and Implementation Program to
 Support Law Enforcement Agencies grant award for the Using BWC
 Footage for Training and Constitutional Policing Demonstration Project
 (FY22 BWC Training Project).

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


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

 Friday a. - March 24,apply
 Retroactively 2023 -for and accept the FY22
 PAGE
 BWC13
 Policy and
 Implementation Program to Support Law Enforcement
 Footage for Training and Constitutional Policing Demonstration Project
 (FY22 BWC Training Project).

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


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

 a. Retroactively apply for and accept the FY22 BWC Policy and
 Implementation Program to Support Law Enforcement
 Agencies Grant – FY22 BWC Training Project in the amount of
 $1,000,000 from the United States Department of Justice for
 the period of October 1, 2022 to September 30, 2025.


 b. Negotiate and execute the grant agreement for the period of
 October 1, 2019 through September 30, 2022, subject to the
 review of the City Attorney as to form.


 c. Negotiate and execute a new contract or amend existing
 agreements with a vendor to retrofit classrooms in the LAPD
 Ahmanson Recruit Training Center, not to exceed $190,420
 for the performance period of October 1, 2022 to September
 30, 2025.


 d. Negotiate and execute a new contract or amend an existing
 contract with a vendor to upgrade the Video, Online Learning,
 and Training Technology Unit Studio, not to exceed $50,000
 for the performance period of October 1, 2022 to September
 30, 2025, subject to the review of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Expend up to the total grant amount of $1,000,000 in
 accordance with the grant award agreement.


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


 c. Prepare Controller’s instructions for any technical adjustments,
 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 $1,000,000 to
Friday - March 24, 2023
 appropriation -
 account,  account number to PAGE 14
 be determined,
 within Fund No. 339/70, for the receipt and disbursement of
 339/70.


 c. Prepare Controller’s instructions for any technical adjustments,
 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 $1,000,000 to
 appropriation account, account number to be determined,
 within Fund No. 339/70, for the receipt and disbursement of
 FY 2022 BWC Training Project grant funds.


 b. Increase appropriations as needed for the FY22 BWC
 Training Project grant from Fund No. 339/70, account number
 to be determined, to Fund No. 100/70, account number and
 amounts as follows:


 Account No. 001090; Overtime General; $ 29,074
 Account No. 001092; Sworn Overtime; $238,873


 c. Transfer appropriations within Fund No. 339/70, account
 numbers to be determined, for fringe benefits and related
 costs, upon submission of proper documentation by LAPD,
 subject to the approval of the CAO, for related costs incurred
 during the grant performance period.



 4. INSTRUCT the City Clerk to place the following action relative
 to the FY22 BWC Training Project grant on the City Council
 agenda on July 1, 2023 or the first meeting day thereafter:

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


 Account No. 001090; Overtime General; $ 19,383
 Account No. 001092; Sworn Overtime; $185,571


 5. INSTRUCT the City Clerk to place the following action relative
 to the FY22 BWC Training Project grant on the City Council
 agenda on July 1, 2024 or the first meeting day thereafter:

 a. Authorize the Controller to transfer from Fund No. 339/70,
 account number to be determined, to Fund No. 100/70,
 account numbers and amounts as follows:
Friday - March 24, 2023 - PAGE 15
 Account No. 001090; Overtime General; $ 19,383
 5. INSTRUCT the City Clerk to place the following action relative
 to the FY22 BWC Training Project grant on the City Council
 agenda on July 1, 2024 or the first meeting day thereafter:

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


 Account No. 001090; Overtime General; $ 19,383
 Account No. 001092; Sworn Overtime; $185,571


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will provide for the expenditure of
 $1,000,000 in the FY22 BWC Training Project grant funds in accordance
 with the grant guidelines and award. There is no impact on the General
 Fund.

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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Krekorian, Lee, McOsker, Park, Price Jr., Raman,
 Rodriguez, Yaroslavsky (10); Nays: Hernandez, Soto­Mart​ínez (2); Absent: de León,
 Hutt (2)

(14) 22­1481­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2022
 Body­Worn Camera Policy and Implementation Program to Support Law
 Enforcement Agencies grant award for the Digital Evidence Management
 and Integration Demonstration Projects (FY 2022 BWC Digital Evidence).

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


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

 a. Retroactively apply for and accept the FY 2022 BWC Digital
 Evidence grant in the amount of $1,000,000 from the United
 States Department of Justice for the period of October 1,
 2022 to September 30, 2025.


 b. Negotiate and execute the grant agreement for the period of
 Friday - March 24, 2023 - PAGE 16
 October 1, 2019 through September 30, 2022, subject to the
 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee, to:

 a. Retroactively apply for and accept the FY 2022 BWC Digital
 Evidence grant in the amount of $1,000,000 from the United
 States Department of Justice for the period of October 1,
 2022 to September 30, 2025.


 b. Negotiate and execute the grant agreement for the period of
 October 1, 2019 through September 30, 2022, subject to the
 review of the City Attorney as to form.


 c. Negotiate and execute a new contract or amend existing
 agreements between the City and Axon Enterprises, Inc. for
 centralization and integration of all digital evidence, not to
 exceed $250,000 for the performance period of October 1,
 2022 to September 30, 2025, subject to the review of the City
 Attorney as to form.


 d. Negotiate and execute a new contract or amend an existing
 contract with a vendor for provision of services as the research
 partner and evaluator of the program, not to exceed $250,000
 for the performance period of October 1, 2022 to September
 30, 2025, subject to the review of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Expend up to the total grant amount of $1,000,000 in
 accordance with the grant award agreement.


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


 c. Prepare Controller’s instructions for any technical adjustments,
 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 $1,000,000 to
 appropriation account, account number to be determined,
 within Fund No. 339/70, for the receipt and disbursement of
 Body­Worn Camera Policy and Implementation Program grant
 funds.


Friday - Marchappropriations
 b. Increase  24, 2023 - as needed for the PAGE 17 Digital
 FY22 BWC
 Evidence grant from Fund No. 339/70, account number to be
 instructions.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $1,000,000 to
 appropriation account, account number to be determined,
 within Fund No. 339/70, for the receipt and disbursement of
 Body­Worn Camera Policy and Implementation Program grant
 funds.


 b. Increase appropriations as needed for the FY22 BWC Digital
 Evidence grant from Fund No. 339/70, account number to be
 determined, to Fund No.100/70, account number and amounts
 as follows:


 Account No. 001090; Overtime General; $29,165
 Account No. 001092; Sworn Overtime; $50,050


 c. Transfer appropriations within Fund No. 339/70, account
 numbers to be determined, for fringe benefits and related
 costs, upon submission of proper documentation by LAPD,
 subject to the approval of the CAO, for related costs incurred
 during the grant performance period.




 4. INSTRUCT the City Clerk to place the following action relative
 to the FY22 BWC Digital Evidence grant on the City Council
 agenda on July 1, 2023 or the first meeting day thereafter:
 a. Authorize the Controller to transfer from Fund No. 339/70,
 account number to be determined, to Fund No. 100/70,
 account numbers and amounts as follows: ​​​​​​​


 Account No. 001090; Overtime General; $ 89,110
 Account No. 001092; Sworn Overtime; $111,100


 5. INSTRUCT the City Clerk to place the following action relative
 to the FY22 BWC Digital Evidence grant on the City Council
 agenda on July 1, 2024 or the first meeting day thereafter:

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


 Account No. 001090; Overtime General; $ 99,750
 Account No. 001092; Sworn Overtime; $100,100

Friday - March 24, 2023 - PAGE 18
 Fiscal Impact Statement: The CAO reports that approval of the
 agenda on July 1, 2024 or the first meeting day thereafter:

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


 Account No. 001090; Overtime General; $ 99,750
 Account No. 001092; Sworn Overtime; $100,100


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will provide for the expenditure of
 $1,000,000 in the FY22 BWC Digital Evidence grant funds in accordance
 with the grant guidelines and award. There is no impact on the General
 Fund.

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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Krekorian, Lee, McOsker, Park, Price Jr., Raman,
 Rodriguez, Yaroslavsky (10); Nays: Hernandez, Soto­Mart​ínez (2); Absent: de León,
 Hutt (2)

(15) 20­1611
 PUBLIC SAFETY COMMITTEE REPORT relative to continuation of grant
 funds for the Fiscal Year 2020 Port Security Grant Program (FY 2020
 PSGP).

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


 1. AUTHORIZE the Fire Chief, or designee, to expend funds up to
 $303,483 in accordance with the FY2020 PSGP award, from the
 Federal Emergency Management Agency (FEMA), for the
 performance period of September 1, 2020 to August 31, 2023, and
 any extension of this performance period granted by FEMA.


 2. AUTHORIZE the Los Angeles Fire Department (LAFD) to deposit
 FY2020 PSGP reimbursement grant funds into Fund No. 335/38,
 Account to be determined.


 3. AUTHORIZE the execution of a contract with a vendor to conduct
 Marine Firefighter Training courses within the grant performance
 period in an amount not to exceed $133,400.
 Friday - March 24, 2023 - PAGE 19
 4. AUTHORIZE the Controller to transfer reimbursement grant funds
 2. AUTHORIZE the Los Angeles Fire Department (LAFD) to deposit
 FY2020 PSGP reimbursement grant funds into Fund No. 335/38,
 Account to be determined.


 3. AUTHORIZE the execution of a contract with a vendor to conduct
 Marine Firefighter Training courses within the grant performance
 period in an amount not to exceed $133,400.


 4. AUTHORIZE the Controller to transfer reimbursement grant funds
 from Fund No. 335/38, Account to be determined, to General Fund
 No. 100/38, Account No. 001098 Variable Staffing Overtime for
 staffing backfill/overtime; Account No. 006020 for the purchase of
 equipment and supplies; and General Fund No. 100/38, Account
 No. 003040 Contractual Services, for the execution of the contract
 for the Marine Training courses, upon submission of proper
 documentation by LAFD of actual costs incurred from the Advanced
 Marine Firefighting Training courses, subject to the review and
 approval of the City Administrative Officer (CAO).


 5. 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 will allow for the expenditure of the FY2020 PSGP
 award in the amount of $303,483 for Marine Firefighting training and
 training­related costs. The FY2020 PSGP requires a 25 percent match, or
 $75,871 from the LAFD, which will be absorbed by the LAFD Special
 Training Fund (Fund No. 40J) and the Department’s budget. The LAFD
 will seek reimbursements up to $227,612 from the Federal Emergency
 Management Agency in accordance with the provisions of the FY2020
 PSGP grant award.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in this report 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, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(16) 23­0268
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2021
 Friday High Frequency  Communications
 - March 24, 2023 - Equipment Program PAGE
 grant award
 20 for the
 Los Angeles Fire Department (LAFD).
 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(16) 23­0268
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2021
 High Frequency Communications Equipment Program grant award for the
 Los Angeles Fire Department (LAFD).

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 1. AUTHORIZE the Fire Chief, or designee, to:


 a. Accept funds up to the amount of $56,290 in accordance with
 the Fiscal Year 2021 High Frequency Communications
 Equipment Program grant award, from the California Office of
 Emergency Services (Cal OES), for the performance period of
 April 1, 2022 to October 31, 2023, and any extension of the
 performance period granted by Cal OES.


 b. Expend up to $56,290 from the LAFD, Fund No. 100/38,
 Account No. 006020 Operating Supplies, for the high
 frequency radio equipment in accordance with the Fiscal Year
 2021 High Frequency Communications Equipment Program
 grant award, from Cal OES.


 c. Deposit Fiscal Year 2021 High Frequency Communications
 Equipment Program reimbursement grant funds into Fund No.
 335/38, account to be determined.


 2. AUTHORIZE the Controller to transfer reimbursement grant funds up to
 $56,290 from Fund No. 335/38, account to be determined to the LAFD,
 Fund No. 100/38, Account No. 006020 Operating Supplies, for high
 frequency radio equipment, upon submission of proper documentation,
 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 will allow for the acceptance of the Fiscal Year 2021
 High Frequency Communications Equipment Program grant award in the
 amount of $56,290 for high frequency radio equipment. The LAFD will
 Friday front­fund costs in the24,
 - March amount
 2023 -of $56,290 and seek full
 PAGEreimbursement
 21
 from the Cal OES. No matching funds are required for this grant.
 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 will allow for the acceptance of the Fiscal Year 2021
 High Frequency Communications Equipment Program grant award in the
 amount of $56,290 for high frequency radio equipment. The LAFD will
 front­fund costs in the amount of $56,290 and seek full reimbursement
 from the Cal OES. 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 all grant funds will be utilized to fund grant activities.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(17) 19­1353­S1
 PUBLIC WORKS, GOVERNMENT OPERATIONS, and BUDGET,
 FINANCE AND INNOVATION COMMITTEES’ REPORT relative to the
 Five­Year Capital and Technology Improvement Plan (CTIP) Book.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated August 31,
 2022 relative to the Five­Year CTIP Book.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(18) 21­0677
 CD 15 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing supplemental tax­exempt multifamily
 conduit revenue notes in an amount up to $1,567,357; and executing
 related financing documents for the Avalon 1355 Apartments Supportive
 Housing Project located at 1355 North Avalon Boulevard in Council District
 Friday 15. - March 24, 2023 - PAGE 22
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(18) 21­0677
 CD 15 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing supplemental tax­exempt multifamily
 conduit revenue notes in an amount up to $1,567,357; and executing
 related financing documents for the Avalon 1355 Apartments Supportive
 Housing Project located at 1355 North Avalon Boulevard in Council District
 15.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated February 26, 2023, attached to Council file No. 21­
 0677, relative to the issuance of the supplemental tax­exempt
 multifamily conduit revenue notes for the Avalon 1355 Apartments
 Housing Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated March 9, 2023, attached
 to Council file No. 21­0677, authorizing the issuance of up to
 $1,567,357 in supplemental tax­exempt multifamily conduit revenue
 notes for the Avalon 1355 Apartments Supportive Housing Project
 located at 1355 North Avalon Boulevard in Council District 15.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Avalon 1355
 Apartments Supportive Housing Project, subject to the approval of
 the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these supplemental tax­
 exempt multifamily conduit revenue notes (notes) for Avalon 1355
 Apartments Project. The City is a conduit issuer and does not incur liability
 for the repayment of the notes, which are a limited obligation payable
 solely from the revenues of the Avalon 1355 Apartments Project, and the
 City is not, under any circumstances, obligated to make payments on the
 notes.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City’s Financial Policies in that the notes are
 a limited obligation payable solely from the revenues of the Avalon 1355
 Apartments Project and the City is not, under any circumstances,
 obligated to make payments on the notes.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 Friday - March
 these notes are 24, issuance
 a conduit  2023 - debt and not a debt PAGE 23
 of the City.
 City is not, under any circumstances, obligated to make payments on the
 notes.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City’s Financial Policies in that the notes are
 a limited obligation payable solely from the revenues of the Avalon 1355
 Apartments Project and the City is not, under any circumstances,
 obligated to make payments on the notes.

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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(19) 18­1019
 CD 11 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing supplemental tax­exempt multifamily
 conduit revenue bonds in an amount up to $2,300,000; and executing
 related financing documents for the Building 205 Apartments Supportive
 Housing Project located at 11301 Wilshire Boulevard in the unincorporated
 area of the County of Los Angeles.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated February 23, 2023, attached to Council file No. 18­
 1019, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue bonds for the Building 205 Apartments
 Supportive Housing Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated March 10, 2023, attached
 to Council file No. 18­1019, authorizing the issuance of up to
 $2,300,000 in supplemental tax­exempt multifamily conduit revenue
 bonds for the Building 205 Apartments Supportive Housing Project
 located at 11301 Wilshire Boulevard in the unincorporated area of
 the County of Los Angeles.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Building 205
 Apartments Supportive Housing Project, subject to the approval of
 the City Attorney as to form.

 Friday - March 24, 2023 - PAGE 24
 $2,300,000 in supplemental tax­exempt multifamily conduit revenue
 bonds for the Building 205 Apartments Supportive Housing Project
 located at 11301 Wilshire Boulevard in the unincorporated area of
 the County of Los Angeles.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Building 205
 Apartments Supportive Housing Project, subject to the approval of
 the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in this report will not have a General Fund impact as a result of the
 issuance of supplemental tax­exempt multifamily conduit revenue bonds
 (bonds) for the Building 205 Apartments Project. The City is a conduit
 issuer and does not incur liability for the repayment of the bonds, which
 are a limited obligation payable solely from the revenues of the Building
 205 Apartments Project, and the City is not, under any circumstances,
 obligated to make payments on the bonds.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that the
 bonds are a limited obligation payable solely from the revenues of the
 Building 205 Apartments Project and the City is not, under any
 circumstances, obligated to make payments on the bonds.

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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(20) 18­1019­S1
 CD 11 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing supplemental tax­exempt multifamily
 conduit revenue bonds in an amount up to $2,075,000 and executing
 related financing documents for the Building 208 Apartments Supportive
 Housing Project located at 11301 Wilshire Boulevard in the unincorporated
 area of the County of Los Angeles.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated February 27, 2023, attached to Council file No. 18­
 1019­S1, relative to the issuance of supplemental tax­exempt
 Friday - March 24, 2023 - PAGE 25
 multifamily conduit revenue bonds for the Building 208 Apartments
 related financing documents for the Building 208 Apartments Supportive
 Housing Project located at 11301 Wilshire Boulevard in the unincorporated
 area of the County of Los Angeles.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated February 27, 2023, attached to Council file No. 18­
 1019­S1, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue bonds for the Building 208 Apartments
 Supportive Housing Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated March 9, 2023, attached
 to Council file No. 18­1019­S1, authorizing the issuance of up to
 $2,075,000 in supplemental tax­exempt multifamily conduit revenue
 bonds for the Building 208 Apartments Supportive Housing Project
 located at 11301 Wilshire Boulevard in the unincorporated area of
 the County of Los Angeles.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Building 208
 Apartments Supportive Housing Project, subject to the approval of
 the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in this report will not have a General Fund impact as a result of the
 issuance of supplemental multifamily conduit revenue bonds (bonds) for
 the Building 208 Apartments Project. The City is a conduit issuer and
 does not incur liability for the repayment of the bonds, which are a limited
 obligation payable solely from the revenues of the Building 208
 Apartments Project, and the City is not, under any circumstances,
 obligated to make payments on the bonds.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that the
 bonds are a limited obligation payable solely from the revenues of the
 Building 208 Apartments Project, and the City is not, under any
 circumstances, obligated to make payments on the bonds.

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

 Community Impact Statement: None submitted

Adopted Item Forthwith
Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Friday Rodriguez, Soto­Mart​ínez,
Raman, - March 24, 2023 - (11); Nays: (0); Absent:
 Yaroslavsky PAGEde 26
 León, Hutt,
McOsker (3)
 circumstances, obligated to make payments on the bonds.

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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(21) 21­1372
 CD 13 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to accepting Health Insurance Counseling
 and Advocacy Program (HICAP) grant funds, amending the standard
 agreement for HICAP, and executing a contract with the Center for Health
 Care Rights (CHCR) for HICAP­related services.

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


 1. AUTHORIZE the General Manager, Department of Aging (LADOA), or
 designee, to accept the HICAP 2122­25 (HI­2122­25) grant funds; to execute
 Standard Agreement Hl­2122­25 Amendment No. 2 with California
 Department of Aging (CDA), and any unilateral amendments to the subgrant
 agreement, subject to review and approval of the City Attorney as to form and
 legality, and in compliance with Los Angeles Administrative Code Section
 14.8 et seq. (City grant regulations); and, to APPROVE the HICAP­2122­25
 Budget.


 2. AUTHORIZE the General Manager, LADOA, or designee, to negotiate and
 amend the existing contract with the CHCR, C­141824, by adding $6,839 for a
 total contract amount of $465,989, for the time period, July 1, 2022 through
 March 31, 2023, subject to review and approval of the City Attorney as to form
 and legality.


 3. AUTHORIZE the General Manager, LADOA, or designee, to execute a twelve­
 month agreement with CHCR in the amount of $608,364, for the time period
 April 1, 2023 through March 31, 2024, subject to review and approval of the
 City Attorney as to form and legality.


 4. AUTHORIZE the Controller to:

 a. Increase and appropriate $6,839 within the HICAP Fund No. 47Y in
 Account No. 02WD01, titled "HICAP 9 Months."


 b. Establish new accounts and appropriate $618,680 within the HICAP
 Friday Fund No. 47Y  as follows:
 - March 24, 2023 - PAGE 27
 April 1, 2023 through March 31, 2024, subject to review and approval of the
 City Attorney as to form and legality.


 4. AUTHORIZE the Controller to:

 a. Increase and appropriate $6,839 within the HICAP Fund No. 47Y in
 Account No. 02WD01, titled "HICAP 9 Months."


 b. Establish new accounts and appropriate $618,680 within the HICAP
 Fund No. 47Y as follows:

 Account Title Amount
 02W102 AGING $10,316
 02YD14 HICAP SHIP 175,968
 02WD12 HICAP 12 MONTH 432,396
 Total: $ 618,680



 c. Increase appropriations within Fund No. 100/02 and transfer funds on an
 as needed basis as follows:

 Fund/Dept Account Title Amount
 From: 47Y/02 02W102 Aging $10,316

 To: 100/02 001010 Salaries­General $10,316



 d. Establish new accounts and appropriate $30,947 effective July 1, 2023
 within the HICAP Fund No. 47Y in Account No. 02Y1 02, titled "Aging."


 e. Increase the appropriations within the Fund No. 100/02 and transfer
 funds on an as needed basis as follows effective July 1, 2023:

 Fund/Dept Account Title Amount
 From: 47Y/02 02Y102 Aging $30,947

 To: 100/02 001010 Salaries­General $30,947



 f. Expend funds upon proper demand of the General Manager, LADOA, or
 designee.


 5. AUTHORIZE the General Manager, LADOA, or designee, to prepare
 Controller instructions and any necessary technical adjustments that are
 consistent with the Mayor and Council actions on this matter, subject to the
 approval of the City Administrative Officer; and, AUTHORIZE the Controller to
 implement the instructions.
Friday - March 24, 2023 - PAGE 28
 f. Expend funds upon proper demand of the General Manager, LADOA, or
 designee.


 5. AUTHORIZE the General Manager, LADOA, or designee, to prepare
 Controller instructions and any necessary technical adjustments that are
 consistent with the Mayor and Council actions on this matter, subject to the
 approval of the City Administrative Officer; and, AUTHORIZE the Controller to
 implement the instructions.


 6. RECEIVE and FILE the LADOA report dated December 8, 2022, attached to
 the Council file.


 Fiscal Impact Statement: The LADOA reports that the proposed action
 involves the allocation of HICAP Grant Funding from the CDA. There is no
 additional impact to the City General Fund.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(22) 23­0073
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the selection of Joseph Salazar as the General Manager of the Los
 Angeles Fire and Police Pensions (LAFPP).

 Recommendation for Council action:
 RESOLVE that the Board of Fire and Police Pension Commissioners
 appointment of Joseph Salazar as General Manager of the LAFPP, is
 APPROVED and CONFIRMED.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(23) 23­0281
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 reforming and improving the Coordinated Entry System (CES) to address
 factors that cause bias in acuity scores and significant delays in matching
 people to housing units.
 Friday - March 24, 2023 - PAGE 29
 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Hutt,
 McOsker (3)

(23) 23­0281
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 reforming and improving the Coordinated Entry System (CES) to address
 factors that cause bias in acuity scores and significant delays in matching
 people to housing units.

 Recommendations for Council action, as initiated by Motion (Raman –
 Yaroslavsky – Blumenfield – Harris­Dawson):


 1. INSTRUCT the Los Angeles Homeless Services Authority (LAHSA),
 with assistance from the Housing Authority of the City of Los
 Angeles (HACLA) and homeless service providers, to report within
 30 days, with a plan to reform and improve the CES to address
 factors that cause bias in acuity scores and significant delays in
 matching people to housing units. This report should include
 consideration of:

 a. Adopting an alternative assessment tool to the Vulnerability
 Index and a survey called the Service Prioritization Decision
 Assistance Tool that has been evaluated for racial bias and
 reduces reliance on self­reporting by clients, in addition to
 potentially incorporating data about utilization of emergency
 services such as jails, Police/Sheriff, emergency rooms,
 mental health beds and the child welfare system when
 determining a vulnerability score.


 b. Making CES more compatible with place­based interventions
 such as Encampment­to­Home based on successes in other
 localities where this has been done, such as the City of Santa
 Monica.


 c. Indicating clearly in CES which households are "match­ready"
 and prioritizing those households for housing matches.


 d. Referring two households to the Los Angeles County (County)
 Department of Health Services for each case management
 service slot to reduce delays due to challenges locating
 clients.


 e. Developing and offering training for new and existing
 Permanent Supportive Housing (PSH) developers about the
 PSH population, CES and the pivotal role developers play in
 fostering housing stability for formerly homeless households.


 Friday 2. DIRECT- the
 March 24, 2023
 LAHD and -REQUEST the City Attorney
 PAGE 30to amend
 guidelines, policies or guidance, for programs that do not use the
 Department of Health Services for each case management
 service slot to reduce delays due to challenges locating
 clients.


 e. Developing and offering training for new and existing
 Permanent Supportive Housing (PSH) developers about the
 PSH population, CES and the pivotal role developers play in
 fostering housing stability for formerly homeless households.


 2. DIRECT the LAHD and REQUEST the City Attorney to amend
 guidelines, policies or guidance, for programs that do not use the
 Continuum of Care or other funding that requires use of the CES, so
 as to amend the requirements or preferences for the CES tenant
 matching process from 80 percent to 25 percent where the CES
 process is not required. The amendments should allow and
 encourage, where possible, project owners to submit amended
 Tenant Selection Plans identifying service providers and partners
 prioritizing eligible prospective tenants from interim housing sites to
 the greatest extent possible. These sites include Tiny Home
 Villages, A Bridge Home sites, County­funded interim housing,
 LAHSA­supported congregate shelter sites and Project Roomkey
 and Inside Safe sites. The Tenant Selection Plans must describe the
 outreach, housing navigation and assessment processes to be used
 by each developer or service provider. Developers or service
 providers, as appropriate, will submit quarterly reports to the LAHSA
 and to the Housing and Homelessness Committee evaluating their
 adherence to their Tenant Selection Plans’ outreach, housing
 navigation and assessment goals. Developers or service providers
 that have not previously operated supportive housing will include in
 these quarterly reports descriptions of relevant training their staff
 receive.


 3. DIRECT the LAHD, with the assistance of the City Administrative
 Officer (CAO), to report within 60 days after the implementation of
 this directive, and on a regular basis after that, to the Housing and
 Homelessness Committee regarding the number of units removed
 from the CES tenant matching process, occupancy numbers for
 these units and the impact of this policy change to lease­up times for
 these units, including a comparison to units that were leased up
 through the traditional CES process, as well as recommendations
 concerning any additional resources needed by service providers or
 developers for housing navigation to quickly prepare and move
 residents from interim to permanent housing.


 4. DIRECT the LAHD to participate in weekly lease­up calls with
 the LASHA and HACLA pertaining to the units removed from the
 CES tenant matching process pursuant to Motion (Raman – et al. –
 Harris­Dawson), attached to Council file No. 23­0281.


 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
Friday Analyst has - March a
 completed24, 2023 - analysis of this report.PAGE 31
 financial
 developers for housing navigation to quickly prepare and move
 residents from interim to permanent housing.


 4. DIRECT the LAHD to participate in weekly lease­up calls with
 the LASHA and HACLA pertaining to the units removed from the
 CES tenant matching process pursuant to Motion (Raman – et al. –
 Harris­Dawson), attached to Council file No. 23­0281.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)



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

(24) 22­1545
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated December 12, 2022, concerning homelessness in the City of
 Los Angeles, pursuant to the provisions of the Los Angeles Administrative
 Code (LAAC) Section 8.27.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION to:


 a. Resolve that a local emergency regarding homelessness existed in
 the City of Los Angeles (City) within the meaning of Los Angeles
 Administrative Code (LAAC) Section 8.21, et seq., at the time of the
 Mayor’s December 12, 2022, Declaration of Local Emergency,
 which the City Council hereby ratifies.


 b. Resolve that because the local emergency continues to exist within
 the City, within the meaning of LAAC Section 8.21, et seq., there is
 a need to continue the declared state of local emergency, which the
 City Council hereby ratifies and continues through 30 days from the
 adoption of this Resolution.
 .

 c. Resolve that the declaration of the state of local emergency,
 pursuant to its terms, shall terminate on June 12, 2023, unless the
 City Council directs otherwise.


 d. Approve and resolve that the competitive bidding restrictions
 Friday - March
 enumerated 24, 2023
 in Charter -
 Section PAGE
 371(e)(6) and LAAC 32 10.15
 Sections
 the City, within the meaning of LAAC Section 8.21, et seq., there is
 a need to continue the declared state of local emergency, which the
 City Council hereby ratifies and continues through 30 days from the
 adoption of this Resolution.
 .

 c. Resolve that the declaration of the state of local emergency,
 pursuant to its terms, shall terminate on June 12, 2023, unless the
 City Council directs otherwise.


 d. Approve and resolve that the competitive bidding restrictions
 enumerated in Charter Section 371(e)(6) and LAAC Sections 10.15
 and 10.17 be suspended for contracts entered into by City
 departments, in response to the local emergency and mitigation
 efforts related to the homelessness emergency, with this suspension
 remaining in effect until September 1, 2023 or the termination of
 the proclaimed emergency, whichever comes first.


 e. Insofar as the public interest and necessity demand the immediate
 expenditure of public funds to safeguard life, health or property,
 authorize the City Administrative Officer and City departments, upon
 direction of the Mayor, to order any action relative to the
 procurement of construction contracts, service provider contracts,
 supplies, and equipment for homelessness facilities to safeguard
 life, health or property caused by the proclaimed local emergency.


 f. Resolve that the City Administrative Officer shall report every two
 weeks to the City Council on the reasons justifying why such
 aforesaid action was necessary to respond to the emergency,
 including why the emergency did not permit a delay resulting from a
 competitive solicitation for bids or proposals and why competitive
 proposals or bidding was not reasonably practicable or compatible
 with the City's interests.


 g. In accordance with LAAC Section 8.21 et seq., instruct and request
 all appropriate City departments, agencies, and personnel to
 continue to perform all duties and responsibilities to represent the
 City in this matter to prevent and abate the emergency and receive,
 process, and coordinate all inquiries and requirements necessary to
 obtain whatever State and Federal assistance that may become
 available to the City and/or to the citizens of the City who may be
 affected by the emergency.


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


 i. Instruct the City Clerk to forward copies of this Resolution to
 the Governor of the State of California, the Director of the
 Office of Emergency Services of the State of California, the
Friday Los - March 24,
 Angeles 2023 -
 County Office of Emergency PAGE 33
 Management, and
 the Los Angeles County Board of Supervisors.
 h. Instruct the General Manager, Emergency Management Department,
 to advise the Mayor and City Council on the need to extend the state
 of local emergency.


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


 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)

(25) 23­0267
 CD 5 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for a portion of Magenta Lane North of Viretta Lane
 (VAC­E1401435).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated February 27, 2023, attached
 to the Council file, to initiate the vacation proceedings to vacate a
 portion of Magenta Lane North of Viretta Lane, as shown on Exhibit
 A of said City Engineer report, pursuant to California Streets and
 Highways Code, Division 9, Part 3, Public Streets, Highways and
 Service Easements Vacation Law.


 2. DIRECT the Bureau of Engineering to investigate and report
 regarding the feasibility of this vacation request.


 Fiscal Impact Statement: The City Engineer reports that a deposit of
 $14,980 was paid by the petitioner for the investigation of this request
 pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC).
 Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be
 required of the petitioner.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)

 Friday - March 24, 2023 - PAGE 34
(26) 23­0007­S11
 required of the petitioner.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)

(26) 23­0007­S11
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Martin Lawrence on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Martin Lawrence at 6617
 Hollywood Boulevard.


 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)

(27) 23­0317
 CD 14 MOTION (DE LEON ­ RODRIGUEZ) relative to funding for the deficit for B
 Permit Ref. No. 12679 (BR004621), related to work on the 3rd Street
 Tunnel.

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

 1. TRANSFER and APPROPRIATE $4,083 in the AB1290 Fund No.
 53P, Account No. 281214 to the Public Works Trust Fund No.
 834/50, Revenue Source ­ 574282 to be used to fund the deficit for
 B Permit Ref. No. 12679 (BR004621), related to work on the 3rd
 Street Tunnel.


 2. 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
 Ayes:
 FridayBlumenfield, Harris­Dawson, Hernandez,
 - March 24, 2023 - Krekorian, Lee, McOsker,
 PAGEPark,
 35 Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 834/50, Revenue Source ­ 574282 to be used to fund the deficit for
 B Permit Ref. No. 12679 (BR004621), related to work on the 3rd
 Street Tunnel.


 2. 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
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)

(28) 23­2000­S2
 MOTION (PARK for KREKORIAN ­ MCOSKER) relative to the regular
 meeting schedule for the Council’s Standing Committees, and transfer of
 committee jurisdiction for “overnight parking on rights­of­way” from the
 Housing and Homelessness Committee to Transportation Committee.

 Recommendations for Council action:

 1. ADOPT the following as the regular meeting schedule for the City Council’s
 Standing Committees, pursuant to Section 2.2 of the Los Angeles
 Administrative Code, effective upon adoption:

 COMMITTEE DAY TIME ROOM
 Budget, Finance, and Innovation 2nd, 4th Mondays 2:00 PM 340
 Civil Rights, Equity, Immigration,
 1st, 3rd Fridays 1:00 PM 340
 Aging and Disability
 Economic and Community 1st,
 3:30 PM 401
 Development 3rd Wednesdays
 Energy and Environment 2nd, 4th Fridays 1:00PM 340
 Government Operations 2nd, 4th Tuesdays 2:00 PM 401
 1st,
 Housing and Homelessness 2:00 PM 340
 3rd Wednesdays
 Neighborhoods and Community 1st,
 8:30 AM 401
 Enrichment 3rd Wednesdays
 Personnel, Audits and Hiring 1st, 3rd Tuesdays 8:30 AM 401
 Planning and Land Use
 1st, 3rd Tuesdays 2:00 PM 340
 Management
 2nd,
 Public Safety 3:30 PM 340
 4th Wednesdays
 2nd,
 Public Works 3:30 PM 401
 4th Wednesdays
 Rules, Elections, and
 4th Friday 1:00 PM 401
 Intergovernmental Relations
 Trade, Travel and Tourism 1st, 3rd Tuesdays 2:00 PM 401
 2nd, 4th
 Transportation 2:00 PM 340
 Wednesdays
 Friday - March 24, 2023 - PAGE 36
 Management
 2nd,
 Public Safety 3:30 PM 340
 4th Wednesdays
 2nd,
 Public Works 3:30 PM 401
 4th Wednesdays
 Rules, Elections, and
 4th Friday 1:00 PM 401
 Intergovernmental Relations
 Trade, Travel and Tourism 1st, 3rd Tuesdays 2:00 PM 401
 2nd, 4th
 Transportation 2:00 PM 340
 Wednesdays


 2. RESOLVE to transfer committee jurisdiction of “overnight parking on rights­
 of­way” from the Housing and Homelessness Committee to the
 Transportation Committee.


 Question Whether to Substitute ­ Adopted Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)

 Adopted Substitute Motion (Krekorian – Price) Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)

(29) 23­0273
 COMMUNICATION FROM THE LOS ANGELES FIRE DEPARTMENT
 (LAFD) relative to a request for the transfer of funds in the Unappropriated
 Balance for an inventory replacement of Self Contained Breating
 Apparatus (SCBA).

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


 1. TRANSFER $18 million from Fund No. 100/58, Unappropriated
 Balance, Account No. 580323, Self­Contained Breathing
 Apparatus, to Fund No. 100/38, Fire Department, Account No.
 6020, Operating Supplies, for an inventory replacement of SCBA.


 2. AUTHORIZE the LAFD to make technical corrections as necessary
 to those transactions included in this report to implement Mayor and
 Council intentions, subject to the approval of the City Administrative
 Officer.


 Fiscal Impact Statement: The LAFD reports that the funding for the first
 phase of SCBA purchases is available in the Unappropriated Balance.

 Friday - March
 Community Impact 24, 2023None
 Statement:  - submitted PAGE 37
 2. AUTHORIZE the LAFD to make technical corrections as necessary
 to those transactions included in this report to implement Mayor and
 Council intentions, subject to the approval of the City Administrative
 Officer.


 Fiscal Impact Statement: The LAFD reports that the funding for the first
 phase of SCBA purchases is available in the Unappropriated Balance.

 Community Impact Statement: None submitted

 (Budget, Finance and Innovation and Public Safety Committees
 waived consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price
 Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Hutt (2)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment



ENDING ROLL CALL
Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Park, Price Jr., Raman, Rodriguez,
Soto­Mart​​ínez, Yaroslavsky (12); Absent: de León, Hutt (2)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By



 Council Clerk PRESIDENT OF THE CITY COUNCIL

 Friday - March 24, 2023 - PAGE 38
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Price Blumenfield Economic Census in the City
 of Los Angeles
Krekorian Blumenfield The Valley Economic
 Alliance
Krekorian Rodriguez Donald Anthony Smith
Lee Hernandez Autism Acceptance Day
Krekorian Rodriguez Alexander Arriola, Fire
 Captain II

Price Harris-Dawson, Allyson Felix Day
 Yaroslavsky, Raman,
 Hernandez, Rodriguez,
 Park
Krekorian Hernandez Mark Hovatter
 No. 30
 AMENDING MOTION


 I HEREBY MOVE that Council AMEND Motion (Hernandez – McOsker – Price) relative
to a settlement agreement modification in the case entitled Christian Rodriguez, et al. v. City of
Los Angeles, et al., United States District Court Case No. CV11-01135 DMG (JEMx) as follows:


 1. REFER Recommendation No. 1 of Motion (Hernandez – McOsker – Price) to the
 Budget, Finance and Innovation Committee.

 2. APPROVE Recommendation Nos. 2 and 3 of Motion (Hernandez – McOsker – Price).

 3. INSTRUCT the Economic and Workforce Development Department (EWDD) to continue
 providing services under the settlement agreement and to continue to sign individuals up
 under the settlement agreement to June 27, 2023.

 4. REFER Motion 30A (Hernandez – Soto-Martinez – Harris-Dawson) to the Budget,
 Finance and Innovation Committee.




 PRESENTED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY___________________________
 EUNISSES HERNANDEZ
 Councilmember, 1st District



March 24, 2023
CF 17-0026-S1