City Council Meeting — Los Angeles, CA
Date: 2022-06-03
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, June 3, 2022

 10:00 AM

 JOHN FERRARO COUNCIL
 CHAMBER

 ROOM 340, CITY HALL

 200 NORTH SPRING STREET, LOS
 ANGELES, CA 90012

 Submit written comment at
 LACouncilComment.com

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




 Friday - June 3, 2022 - PAGE 1
Listening To, Attending, and Providing Public Comment at City Council Meetings

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

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

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

Telecommunication Relay Services

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

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

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

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

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


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




 Friday - June 3, 2022 - PAGE 2
 BASIC CITY COUNCIL MEETING RULES

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

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

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

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

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

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

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

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

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




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

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

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

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

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

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

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

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

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




 Friday - June 3, 2022 - PAGE 4
Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require
an affirmative vote of eight (8) members of the Council.

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

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

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




 Friday - June 3, 2022 - PAGE 5
Los Angeles City Council Agenda
Friday, June 3, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET,
LOS ANGELES, CA 90012 - 10:00 AM

Roll Call

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items for which Public Hearings Have Been Held

(1) 22-0584
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to the approval of a Foreign-Trade Zone (FTZ) Operating
 Agreement between the City and Interport Logistics, LLC, to operate its
 facility as an FTZ site within FTZ 202, Site 66, located at 5560 East 61st
 Street, Commerce, California 90040.

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the proposed action is administratively exempt from the
 requirements of the California Environmental Quality Act (CEQA),
 under Article ll Section 2(f) of the Los Angeles City CEQA Guidelines.

 2. APPROVE the Port of Los Angeles Resolution No. 22-9992
 authorizing proposed approval of FTZ Operating Agreement No.
 22-9858 between the City of Los Angeles Harbor Department and
 Interport Logistics, LLC, to operate its facility as an FTZ site within FTZ
 202, Site 66, located at 5560 East 61st Street, Commerce, California
 90040.


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




 Friday - June 3, 2022 - PAGE 6
 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 18, 2022

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



(2) 22-0492
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the First Amendment to a Contract with Alta
 Environmental, LP; Burns and McDonnell Engineering Company, Inc.;
 CDM Smith, Inc.; Geosyntec Consultants, Inc.; and Polytechnique
 Environmental Inc. to extend the term and increase contract authority,
 covering on-call environmental technical and expert consulting support
 services.

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the First Amendment to Contracts DA-5360 with Alta
 Environmental, LP; DA-5361 with Burns and McDonnell Engineering
 Company, Inc.; DA-5362 with CDM Smith, Inc.; DA-5363 with
 Geosyntec Consultants, Inc.; and DA-5364 with Polytechnique
 Environmental Inc. to extend their respective terms through June 14,
 2023 and increase the contract authority for three of said contracts, for
 new combined total not to exceed $17,000,000 for all five contracts,
 covering on-call environmental technical and expert consulting
 support services for the Los Angeles World Airport (LAWA).

 3. CONCUR with the Board’s action on March 17, 2022, by Resolution
 No. 27462, authorizing the Chief Executive Officer, LAWA, to execute
 the First Amendment to said five contracts.


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

 Community Impact Statement: None submitted




 Friday - June 3, 2022 - PAGE 7
 TIME LIMIT FILE - JUNE 27, 2022

 (LAST DAY FOR COUNCIL ACTION - JUNE 24, 2022)



(3) 19-1116
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the Fifth Amendment to a Contract with
 Siemens Industry, Inc., to extend the term and increase the contract
 authority, covering ongoing technical operations support, maintenance,
 and system enhancements for the Airport Response Coordination Center,
 Department Operations Center, and Ramp Control Center Tower at the
 Los Angeles International Airport (LAX).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the Fifth Amendment to Contract DA-5117 with Siemens
 Industry, Inc. to extend the term through September 2, 2023 and
 increase the contract authority by not to exceed $1,317,079, for new
 total of $7,857,342, covering ongoing technical operations support,
 maintenance, and system enhancements for the Airport Response
 Coordination Center, Department Operations Center, and Ramp
 Control Tower at LAX.

 3. CONCUR with the Board’s action on March 17, 2022, by Resolution
 No. 27453, authorizing the Chief Executive Officer, Los Angeles World
 Airports, to execute the Fifth Amendment to Contract DA-5117 with
 Siemens Industry, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JUNE 27, 2022

 (LAST DAY FOR COUNCIL ACTION - JUNE 24, 2022)




 Friday - June 3, 2022 - PAGE 8
(4) 21-0713
 CATEGORICAL AND ADMINISTRATIVE EXEMPTION and TRADE,
 TRAVEL, AND TOURISM REPORT relative to approving the Second
 Amendment with Everport Terminal Services Inc., BYD Motors, LLC, and
 Taylor Machine Works, Inc., to Subrecipient Agreement No. 22-3533-B for
 the Port of Los Angeles’ Everport Advanced Cargo Handling
 Demonstration Project, to develop and demonstrate five pieces of zero-
 emission cargo handling equipment.

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the proposed action is administratively and categorically
 exempt from the requirements of the California Environmental Quality
 Act (CEQA) under Article ll, Section 2(f) and Article lll, Class 6(2) of
 the Los Angeles City CEQA Guidelines.

 2. APPROVE the Port of Los Angeles Resolution No. 22-9982
 authorizing proposed approval of the Second Amendment to
 Subrecipient Agreement No. 22-3533-B between the City of Los
 Angeles Harbor Department, Everport Terminal Services Inc., BYD
 Motors LLC, and Taylor Machine Works, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 18, 2022

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



(5) 11-0416
 CD 11 CATEGORICAL AND ADMINISTRATIVE EXEMPTION and TRADE,
 TRAVEL, AND TOURISM REPORT relative to approving the Second
 Amendment to a Lease with Federal Express Corporation to adjust the
 premises, covering the aircraft maintenance facility located at 7401 World
 Way West, at the Los Angeles International Airport (LAX).




 Friday - June 3, 2022 - PAGE 9
 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) and Article
 ll, Section 2(i) of the Los Angeles City CEQA Guidelines.

 2. APPROVE the Second Amendment to Lease LAA-8565 with Federal
 Express Corporation, to adjust the premises, covering the aircraft
 maintenance facility located at 7401 World Way West, to enable
 construction of the Taxiway D Project at LAX.

 3. CONCUR with the Board’s action on March 17, 2022, by Resolution
 No. 27458, authorizing the Chief Executive Officer, LAWA, to execute
 the Second Amendment to Lease LAA-8565 with Federal Express
 Corporation.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JUNE 13, 2022

 (LAST DAY FOR COUNCIL ACTION - JUNE 10, 2022)



(6) 20-0984
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to appointments to the Workforce Development Board (WDB) for the term
 July 1, 2020 through June 30, 2022.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointments of the following members of the
 WDB, as detailed in the April 7, 2022 Communication from the Mayor,
 attached to the Council file, for the term of July 1, 2020 through June 30,
 2022, are APPROVED and CONFIRMED:

 a. Kathy A. Finn

 b. Chad Boggio




 Friday - June 3, 2022 - PAGE 10
 c. Jesse Cuevas


 Community Impact Statement: None submitted.




(7) 22-0313
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative to
 implementing the City of Los Angeles Optimized (LA Optimized) Program.

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

 1. AUTHORIZE the Economic and Workforce Development Department
 (EWDD) to be the lead entity to implement the LA Optimized Program.

 2. AUTHORIZE the use of a total of $2.5 million in American Rescue Plan Act
 of 2021 (ARPA)-backed General Funds, appropriated for the LA Optimized
 Program in the approved 2021-2022 budget, as follows:
 City of Los Angeles Optimized
 $2,000,000
 Program
 Program Costs 500,000
 Total: $2,500,000

 3. AUTHORIZE the Controller to:
 a. Transfer $2,500,000 from the General Fund-Various Programs Fund
 No. 551/22 to ARPA Fund No. 64N/22 and appropriate as follows:
 Account Title Amount
 22V112 City Attorney $681
 22V122 Economic and Workforce Development 156,688
 22V166 Personnel 3,189
 22V299 Reimbursement of General Fund Costs 89,442
 22V5AC LA Optimized Program 2,000,000
 22V622 Reserved for EWDD Oversight 250,000
 Total: $2,500,000

 b. Increase appropriations within Fund No. 100/22 as follows:




 Friday - June 3, 2022 - PAGE 11
 Account Title Amount
 1010 Salaries General $127,092
 1070 Salaries As-Needed 795
 1090 Overtime General 29
 2120 Printing and Binding 19
 2130 Travel 39
 3040 Contractual Services 2,983
 3310 Transportation 3
 6010 Office and Administrative 2,696
 6020 Operating Supplies 4
 6030 Leasing $23,028
 Total: $156,688

 c. Increase appropriations within the following Fund No. 100 accounts:
 Account Title Amount
 100/12/001010 Salaries General $681
 100/66/001010 Salaries General $3,189

 4. AUTHORIZE the preparation and release of a Request for Proposals (RFP)
 to select a LA Optimized Program Operator, subject to City Attorney review
 as to form and legality, to select an operator for the LA Optimized Program
 for a contract term of July 1, 2022, to June 30, 2023, with the option to renew
 for up to one additional, 12 month term.

 5. AUTHORIZE the General Manager, EWDD to negotiate and execute a
 contract with the third-party service provider selected through the LA
 Optimized Operator RFP, for an amount up to $2 million for the
 implementation of the LA Optimized Program, subject to the approval of the
 City Attorney as to form.

 6. INSTRUCT the EWDD to report on the LA Optimized Program status to
 Mayor and City Council every 180 days, or more often as needed.

 7. RESOLVE and AUTHORIZE one Project Coordinator (Class Code 1537)
 position in the EWDD from July 1, 2022, through June 30, 2024, subject to
 position allocation by the Personnel Department and pay grade
 determination by the City Administrative Officer (CAO).

 8. AUTHORIZE the General Manager, EWDD, or designee to prepare
 Controller instructions and/or make any technical adjustments needed and




Friday - June 3, 2022 - PAGE 12
 consistent with this action, subject to the approval of the CAO; and,
 REQUEST the Controller to implement these instructions.


 Fiscal Impact Statement: The EWDD reports that the recommendations
 contained in the March 3, 2022 EWDD report, attached to the Council File, will not
 have a negative impact on the City General Fund, as the LA Optimized Program
 will be funded with American Rescue Plan Act backed funds included in the City’s
 2021-22 approved budget.

 Community Impact Statement: None submitted.




(8) 22-0606
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to the Summit of the Americas.

 Recommendations for Council action:

 1. NOTE and FILE the May 13, 2022 City Tourism Department report,
 inasmuch as this report is for information only and no Council action
 is required.

 2. INSTRUCT the City Administrative Officer (CAO), in cooperation with
 relevant City entities, to report in regard to reimbursement
 opportunities for expenses incurred in sponsoring the Summit of the
 Americas.


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

 Community Impact Statement: None submitted.




(9) 22-0606-S2
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to security requirements for the Summit of the Americas.




 Friday - June 3, 2022 - PAGE 13
 Recommendations for Council action:

 1. NOTE and FILE the May 11, 2022 Board of Police Commissioners
 (Board) report, inasmuch as this report is for information only and no
 Council action is required.

 2. INSTRUCT the City Administrative Officer (CAO), in cooperation with
 the Los Angeles Police Department and other relevant City entities, to
 report in regard to reimbursement opportunities for security expenses
 incurred in sponsoring the Summit of the Americas.


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

 Community Impact Statement: None submitted.




(10) 22-0098
 ECONOMIC DEVELOPMENT AND JOBS and INFORMATION
 TECHNOLOGY AND GENERAL SERVICES COMMITTEES REPORT
 relative to participation of local and minority-owned businesses in City
 contracting.

 Recommendation for Council action, pursuant to Motion (Raman -
 Krekorian):
 DIRECT the Chief Procurement Officer (CPO), with the assistance of the
 Chief Administrative Officer (CAO) and the Bureau of Contract
 Administration, as needed, to report back within 60 days on the following:

 a. A process for establishing Community Level Contracting as a City-
 wide procurement practice, including insights and recommendations
 on:
 i. The goods, professional services, and construction activities that
 are most feasible for a transition to Community Level Contracting.

 ii. The Departments, Divisions and other City entities that are best
 positioned to undertake a Community Level Contracting program.

 iii. Practical goals for a City-wide Community Level Contracting
 program.




 Friday - June 3, 2022 - PAGE 14
 iv. Resource requirements and financial implications of a City-wide
 Community-Level Contracting program;e. Mechanisms for
 tracking progress and setting departmental targets toward
 achieving the goals of a City-wide Community Level Contracting
 program.

 v. Possible roles and responsibilities of the proposed Office of
 Procurement (Council File No. 21-1080) in overseeing a City-wide
 Community Level Contracting program.

 b. A comprehensive review of all the mechanisms currently in place to
 monitor subcontracting activities among prime contractors—
 particularly to ensure their compliance with commitments to
 subcontract with small, local, minority and women-owned businesses
 and recommendations for strengthening the quality and effectiveness
 of these mechanisms.

 c. A comprehensive review of all the programs and initiatives aimed at
 boosting participation of small, local, women- and/or minority-owned
 businesses in City contracting through outreach and education,
 including an assessment of their efficacy and recommendations for
 strengthening these efforts and bolstering their impact.


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

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




(11) 22-1200-S23
 HOUSING COMMITTEE REPORT relative to the appointment of Mario
 Ceballos to the Affordable Housing Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Mario Ceballos to the
 Affordable Housing Commission for the term ending June 30, 2022, is




 Friday - June 3, 2022 - PAGE 15
 APPROVED and CONFIRMED. Mr. Ceballos currently resides in Council
 District 13. (Current composition: M = 3; F = 2).
 Financial Disclosure Statement: Pending
 Background Check: Completed

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JUNE 24, 2022

 (LAST DAY FOR COUNCIL ACTION - JUNE 24, 2022)



(12) 22-1200-S26
 HOUSING COMMITTEE REPORT relative to the appointment of Belinda
 Allen to the Affordable Housing Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Ms. Belinda Allen to the
 Affordable Housing Commission for the term ending June 30, 2023, is
 APPROVED and CONFIRMED. Ms. Allen currently resides in Council
 District 8. (Current composition: M = 4; F = 2).
 Financial Disclosure Statement: Pending
 Background Check: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 4, 2022

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




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

(13) 22-0601
 CD 1 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for Artesian Street from Avenue 33 to approximately
 670-Feet southerly (VAC-E1401420).




 Friday - June 3, 2022 - PAGE 16
 Recommendations for Council action:

 1. ADOPT the City Engineer report dated May 17, 2022, attached to the
 Council file, to initiate the vacation proceedings to vacate Artesian
 Street from Avenue 33 to approximately 670-Feet southerly, 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 fee of $47,080
 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




(14) 22-0581
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the westerly portion of Federal Avenue from Pico
 Boulevard to approximately 90 feet northwesterly thereof (VAC-
 E1401422).

 Recommendations for Council action:

 1. ADOPT the City Engineer report dated May 12, 2022, attached to the
 Council file, to initiate the vacation proceedings to vacate the westerly
 portion of Federal Avenue from Pico Boulevard to approximately 90
 feet northwesterly thereof, 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.




 Friday - June 3, 2022 - PAGE 17
 Fiscal Impact Statement: The City Engineer reports that a fee 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




(15) 22-0580
 CD 7 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the portion of alley south of Brand Boulevard
 between Burnet Avenue and Noble Avenue and storm drain easement on
 northeast corner (VAC-E1401416).

 Recommendations for Council action:

 1. ADOPT the City Engineer report dated May 12, 2022, attached to the
 Council file, to initiate the vacation proceedings to vacate the portion
 of alley south of Brand Boulevard between Burnet Avenue and Noble
 Avenue and storm drain easement on northeast corner, 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 fee 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




(16) 22-0011-S3




 Friday - June 3, 2022 - PAGE 18
 CD 5 MOTION (KORETZ - BLUMENFIELD) relative to reimbursement to the
 Transportation Department for a traffic study conducted April 26-27, 2022.

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

 1. TRANSFER and APPROPRIATE $3,998 in the Council 5 portion of
 the Street Furniture Revenue Fund No. 43D/50 to the Transportation
 Fund No. 100/94, Account No. 1090 (Salaries - Overtime) to reimburse
 the Transportation Department for a traffic study conducted April
 26-27, 2022 on Nicada Drive, both east and west of Beverly Glen
 Boulevard.

 2. AUTHORIZE the Transportation Department to make any technical
 corrections or clarifications as necessary to the above fund transfer
 instructions in order to effectuate the intent of this Motion.




(17) 22-0629
 CD 4 MOTION (RAMAN - PRICE) relative to funding for sidewalk repair and
 improvements in Council District 4.

 Recommendation for Council action:
 DIRECT the City Clerk to place on the Council Agenda for July 1, 2022,
 or soon thereafter as possible, the following actions for adoption:

 a. TRANSFER and APPROPRIATE $208,884 from the Council District 4
 portion of the “Neighborhood Service Enhancements” line item in the
 General City Purposes Fund No. 100/56 to the Street Services Fund
 No. 100/86, Account No. 3040 (Contractual Services) for sidewalk
 repair and improvements in Council District 4.

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




 Friday - June 3, 2022 - PAGE 19
Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(18) 22-0386
 CD 4 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Glen Barensfeld v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. BC690930. (This case involves damages to
 plaintiff’s property allegedly caused by a landslide resulting from a slope
 failure across from plaintiff’s residence.)



 (Budget and Finance Commitee waived consideration of the matter )


Adjourning Motions

Council Adjournment


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

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

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




 Friday - June 3, 2022 - PAGE 20

Los Angeles City Council, Journal/Council Proceeding
Friday, June 3, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 - 10:00 AM

 (For further details see Official Council Files)

 (For communications referred by the President see Referral Memorandum)

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

Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items for which Public Hearings Have Been Held

(1) 22-0584
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to the approval of a Foreign-Trade Zone (FTZ) Operating
 Agreement between the City and Interport Logistics, LLC, to operate its
 facility as an FTZ site within FTZ 202, Site 66, located at 5560 East 61st
 Street, Commerce, California 90040.

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the proposed action is administratively exempt from the
 requirements of the California Environmental Quality Act (CEQA),
 under Article ll Section 2(f) of the Los Angeles City CEQA Guidelines.

 2. APPROVE the Port of Los Angeles Resolution No. 22-9992
 authorizing proposed approval of FTZ Operating Agreement No.
 22-9858 between the City of Los Angeles Harbor Department and
 Interport Logistics, LLC, to operate its facility as an FTZ site within FTZ




 Friday - June 3, 2022 - PAGE 1
 202, Site 66, located at 5560 East 61st Street, Commerce, California
 90040.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 18, 2022

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



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

(2) 22-0492
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the First Amendment to a Contract with Alta
 Environmental, LP; Burns and McDonnell Engineering Company, Inc.;
 CDM Smith, Inc.; Geosyntec Consultants, Inc.; and Polytechnique
 Environmental Inc. to extend the term and increase contract authority,
 covering on-call environmental technical and expert consulting support
 services.

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the First Amendment to Contracts DA-5360 with Alta
 Environmental, LP; DA-5361 with Burns and McDonnell Engineering
 Company, Inc.; DA-5362 with CDM Smith, Inc.; DA-5363 with
 Geosyntec Consultants, Inc.; and DA-5364 with Polytechnique
 Environmental Inc. to extend their respective terms through June 14,
 2023 and increase the contract authority for three of said contracts, for
 new combined total not to exceed $17,000,000 for all five contracts,




 Friday - June 3, 2022 - PAGE 2
 covering on-call environmental technical and expert consulting
 support services for the Los Angeles World Airport (LAWA).

 3. CONCUR with the Board’s action on March 17, 2022, by Resolution
 No. 27462, authorizing the Chief Executive Officer, LAWA, to execute
 the First Amendment to said five contracts.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JUNE 27, 2022

 (LAST DAY FOR COUNCIL ACTION - JUNE 24, 2022)



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

(3) 19-1116
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the Fifth Amendment to a Contract with
 Siemens Industry, Inc., to extend the term and increase the contract
 authority, covering ongoing technical operations support, maintenance,
 and system enhancements for the Airport Response Coordination Center,
 Department Operations Center, and Ramp Control Center Tower at the
 Los Angeles International Airport (LAX).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the Fifth Amendment to Contract DA-5117 with Siemens
 Industry, Inc. to extend the term through September 2, 2023 and
 increase the contract authority by not to exceed $1,317,079, for new
 total of $7,857,342, covering ongoing technical operations support,
 maintenance, and system enhancements for the Airport Response




 Friday - June 3, 2022 - PAGE 3
 Coordination Center, Department Operations Center, and Ramp
 Control Tower at LAX.

 3. CONCUR with the Board’s action on March 17, 2022, by Resolution
 No. 27453, authorizing the Chief Executive Officer, Los Angeles World
 Airports, to execute the Fifth Amendment to Contract DA-5117 with
 Siemens Industry, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JUNE 27, 2022

 (LAST DAY FOR COUNCIL ACTION - JUNE 24, 2022)



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

(4) 21-0713
 CATEGORICAL AND ADMINISTRATIVE EXEMPTION and TRADE,
 TRAVEL, AND TOURISM REPORT relative to approving the Second
 Amendment with Everport Terminal Services Inc., BYD Motors, LLC, and
 Taylor Machine Works, Inc., to Subrecipient Agreement No. 22-3533-B for
 the Port of Los Angeles’ Everport Advanced Cargo Handling
 Demonstration Project, to develop and demonstrate five pieces of zero-
 emission cargo handling equipment.

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the proposed action is administratively and categorically
 exempt from the requirements of the California Environmental Quality
 Act (CEQA) under Article ll, Section 2(f) and Article lll, Class 6(2) of
 the Los Angeles City CEQA Guidelines.

 2. APPROVE the Port of Los Angeles Resolution No. 22-9982
 authorizing proposed approval of the Second Amendment to
 Subrecipient Agreement No. 22-3533-B between the City of Los




 Friday - June 3, 2022 - PAGE 4
 Angeles Harbor Department, Everport Terminal Services Inc., BYD
 Motors LLC, and Taylor Machine Works, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 18, 2022

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



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

(5) 11-0416
 CD 11 CATEGORICAL AND ADMINISTRATIVE EXEMPTION and TRADE,
 TRAVEL, AND TOURISM REPORT relative to approving the Second
 Amendment to a Lease with Federal Express Corporation to adjust the
 premises, covering the aircraft maintenance facility located at 7401 World
 Way West, at the Los Angeles International Airport (LAX).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) and Article
 ll, Section 2(i) of the Los Angeles City CEQA Guidelines.

 2. APPROVE the Second Amendment to Lease LAA-8565 with Federal
 Express Corporation, to adjust the premises, covering the aircraft
 maintenance facility located at 7401 World Way West, to enable
 construction of the Taxiway D Project at LAX.

 3. CONCUR with the Board’s action on March 17, 2022, by Resolution
 No. 27458, authorizing the Chief Executive Officer, LAWA, to execute
 the Second Amendment to Lease LAA-8565 with Federal Express
 Corporation.




 Friday - June 3, 2022 - PAGE 5
 Fiscal Impact Statement: The Board reports that there is no impact to the
 General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JUNE 13, 2022

 (LAST DAY FOR COUNCIL ACTION - JUNE 10, 2022)



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

(6) 20-0984
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to appointments to the Workforce Development Board (WDB) for the term
 July 1, 2020 through June 30, 2022.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointments of the following members of the
 WDB, as detailed in the April 7, 2022 Communication from the Mayor,
 attached to the Council file, for the term of July 1, 2020 through June 30,
 2022, are APPROVED and CONFIRMED:

 a. Kathy A. Finn

 b. Chad Boggio

 c. Jesse Cuevas


 Community Impact Statement: None submitted.




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




 Friday - June 3, 2022 - PAGE 6
(7) 22-0313
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative to
 implementing the City of Los Angeles Optimized (LA Optimized) Program.

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

 1. AUTHORIZE the Economic and Workforce Development Department
 (EWDD) to be the lead entity to implement the LA Optimized Program.

 2. AUTHORIZE the use of a total of $2.5 million in American Rescue Plan Act
 of 2021 (ARPA)-backed General Funds, appropriated for the LA Optimized
 Program in the approved 2021-2022 budget, as follows:
 City of Los Angeles Optimized
 $2,000,000
 Program
 Program Costs 500,000
 Total: $2,500,000

 3. AUTHORIZE the Controller to:
 a. Transfer $2,500,000 from the General Fund-Various Programs Fund
 No. 551/22 to ARPA Fund No. 64N/22 and appropriate as follows:
 Account Title Amount
 22V112 City Attorney $681
 22V122 Economic and Workforce Development 156,688
 22V166 Personnel 3,189
 22V299 Reimbursement of General Fund Costs 89,442
 22V5AC LA Optimized Program 2,000,000
 22V622 Reserved for EWDD Oversight 250,000
 Total: $2,500,000

 b. Increase appropriations within Fund No. 100/22 as follows:




 Friday - June 3, 2022 - PAGE 7
 Account Title Amount
 1010 Salaries General $127,092
 1070 Salaries As-Needed 795
 1090 Overtime General 29
 2120 Printing and Binding 19
 2130 Travel 39
 3040 Contractual Services 2,983
 3310 Transportation 3
 6010 Office and Administrative 2,696
 6020 Operating Supplies 4
 6030 Leasing $23,028
 Total: $156,688

 c. Increase appropriations within the following Fund No. 100 accounts:
 Account Title Amount
 100/12/001010 Salaries General $681
 100/66/001010 Salaries General $3,189

 4. AUTHORIZE the preparation and release of a Request for Proposals (RFP)
 to select a LA Optimized Program Operator, subject to City Attorney review
 as to form and legality, to select an operator for the LA Optimized Program
 for a contract term of July 1, 2022, to June 30, 2023, with the option to renew
 for up to one additional, 12 month term.

 5. AUTHORIZE the General Manager, EWDD to negotiate and execute a
 contract with the third-party service provider selected through the LA
 Optimized Operator RFP, for an amount up to $2 million for the
 implementation of the LA Optimized Program, subject to the approval of the
 City Attorney as to form.

 6. INSTRUCT the EWDD to report on the LA Optimized Program status to
 Mayor and City Council every 180 days, or more often as needed.

 7. RESOLVE and AUTHORIZE one Project Coordinator (Class Code 1537)
 position in the EWDD from July 1, 2022, through June 30, 2024, subject to
 position allocation by the Personnel Department and pay grade
 determination by the City Administrative Officer (CAO).

 8. AUTHORIZE the General Manager, EWDD, or designee to prepare
 Controller instructions and/or make any technical adjustments needed and




Friday - June 3, 2022 - PAGE 8
 consistent with this action, subject to the approval of the CAO; and,
 REQUEST the Controller to implement these instructions.


 Fiscal Impact Statement: The EWDD reports that the recommendations
 contained in the March 3, 2022 EWDD report, attached to the Council File, will not
 have a negative impact on the City General Fund, as the LA Optimized Program
 will be funded with American Rescue Plan Act backed funds included in the City’s
 2021-22 approved budget.

 Community Impact Statement: None submitted.




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

(8) 22-0606
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to the Summit of the Americas.

 Recommendations for Council action:

 1. NOTE and FILE the May 13, 2022 City Tourism Department report,
 inasmuch as this report is for information only and no Council action
 is required.

 2. INSTRUCT the City Administrative Officer (CAO), in cooperation with
 relevant City entities, to report in regard to reimbursement
 opportunities for expenses incurred in sponsoring the Summit of the
 Americas.


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

 Community Impact Statement: None submitted.




 Friday - June 3, 2022 - PAGE 9
 Adopted Item
 Ayes: Blumenfield, Buscaino, Harris-Dawson, Koretz, Lee, Martinez, O'Farrell, Price ,
 Rodriguez, Wesson, Jr. (10); Nays: (0); Absent: Bonin, Cedillo, de León, Krekorian,
 Raman (5)

(9) 22-0606-S2
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to security requirements for the Summit of the Americas.

 Recommendations for Council action:

 1. NOTE and FILE the May 11, 2022 Board of Police Commissioners
 (Board) report, inasmuch as this report is for information only and no
 Council action is required.

 2. INSTRUCT the City Administrative Officer (CAO), in cooperation with
 the Los Angeles Police Department and other relevant City entities, to
 report in regard to reimbursement opportunities for security expenses
 incurred in sponsoring the Summit of the Americas.


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

 Community Impact Statement: None submitted.




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

(10) 22-0098
 ECONOMIC DEVELOPMENT AND JOBS and INFORMATION
 TECHNOLOGY AND GENERAL SERVICES COMMITTEES REPORT
 relative to participation of local and minority-owned businesses in City
 contracting.

 Recommendation for Council action, pursuant to Motion (Raman -
 Krekorian):




 Friday - June 3, 2022 - PAGE 10
 DIRECT the Chief Procurement Officer (CPO), with the assistance of the
 Chief Administrative Officer (CAO) and the Bureau of Contract
 Administration, as needed, to report back within 60 days on the following:

 a. A process for establishing Community Level Contracting as a City-
 wide procurement practice, including insights and recommendations
 on:
 i. The goods, professional services, and construction activities that
 are most feasible for a transition to Community Level Contracting.

 ii. The Departments, Divisions and other City entities that are best
 positioned to undertake a Community Level Contracting program.

 iii. Practical goals for a City-wide Community Level Contracting
 program.

 iv. Resource requirements and financial implications of a City-wide
 Community-Level Contracting program.

 v. Mechanisms for tracking progress and setting departmental
 targets toward achieving the goals of a City-wide Community
 Level Contracting program.

 vi. Possible roles and responsibilities of the proposed Office of
 Procurement (Council File No. 21-1080) in overseeing a City-wide
 Community Level Contracting program.

 b. A comprehensive review of all the mechanisms currently in place to
 monitor subcontracting activities among prime contractors—
 particularly to ensure their compliance with commitments to
 subcontract with small, local, minority and women-owned businesses
 and recommendations for strengthening the quality and effectiveness
 of these mechanisms.

 c. A comprehensive review of all the programs and initiatives aimed at
 boosting participation of small, local, women- and/or minority-owned
 businesses in City contracting through outreach and education,
 including an assessment of their efficacy and recommendations for
 strengthening these efforts and bolstering their impact.


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

 Community Impact Statement: Yes




Friday - June 3, 2022 - PAGE 11
 For:
 Mid City West Neighborhood Council




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

(11) 22-1200-S23
 HOUSING COMMITTEE REPORT relative to the appointment of Mario
 Ceballos to the Affordable Housing Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Mario Ceballos to the
 Affordable Housing Commission for the term ending June 30, 2022, is
 APPROVED and CONFIRMED. Mr. Ceballos currently resides in Council
 District 13. (Current composition: M = 3; F = 2).
 Financial Disclosure Statement: Pending
 Background Check: Completed

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JUNE 24, 2022

 (LAST DAY FOR COUNCIL ACTION - JUNE 24, 2022)



 Adopted Item
 Ayes: Blumenfield, Buscaino, Cedillo, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Rodriguez, Wesson, Jr. (12); Nays: (0); Absent: Bonin, de
 León, Raman (3)

(12) 22-1200-S26
 HOUSING COMMITTEE REPORT relative to the appointment of Belinda
 Allen to the Affordable Housing Commission.

 Recommendation for Council action:




 Friday - June 3, 2022 - PAGE 12
 RESOLVE that the Mayor’s appointment of Ms. Belinda Allen to the
 Affordable Housing Commission for the term ending June 30, 2023, is
 APPROVED and CONFIRMED. Ms. Allen currently resides in Council
 District 8. (Current composition: M = 4; F = 2).
 Financial Disclosure Statement: Pending
 Background Check: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 4, 2022

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



 Adopted Item
 Ayes: Blumenfield, Buscaino, Cedillo, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Rodriguez, Wesson, Jr. (12); Nays: (0); Absent: Bonin, de
 León, Raman (3)


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

(13) 22-0601
 CD 1 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for Artesian Street from Avenue 33 to approximately
 670-Feet southerly (VAC-E1401420).

 Recommendations for Council action:

 1. ADOPT the City Engineer report dated May 17, 2022, attached to the
 Council file, to initiate the vacation proceedings to vacate Artesian
 Street from Avenue 33 to approximately 670-Feet southerly, 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.




 Friday - June 3, 2022 - PAGE 13
 Fiscal Impact Statement: The City Engineer reports that a fee of $47,080
 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
 Ayes: Blumenfield, Buscaino, Cedillo, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Rodriguez, Wesson, Jr. (12); Nays: (0); Absent: Bonin, de
 León, Raman (3)

(14) 22-0581
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the westerly portion of Federal Avenue from Pico
 Boulevard to approximately 90 feet northwesterly thereof (VAC-
 E1401422).

 Recommendations for Council action:

 1. ADOPT the City Engineer report dated May 12, 2022, attached to the
 Council file, to initiate the vacation proceedings to vacate the westerly
 portion of Federal Avenue from Pico Boulevard to approximately 90
 feet northwesterly thereof, 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 fee 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




 Friday - June 3, 2022 - PAGE 14
 Adopted Item
 Ayes: Blumenfield, Buscaino, Cedillo, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Rodriguez, Wesson, Jr. (12); Nays: (0); Absent: Bonin, de
 León, Raman (3)

(15) 22-0580
 CD 7 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the portion of alley south of Brand Boulevard
 between Burnet Avenue and Noble Avenue and storm drain easement on
 northeast corner (VAC-E1401416).

 Recommendations for Council action:

 1. ADOPT the City Engineer report dated May 12, 2022, attached to the
 Council file, to initiate the vacation proceedings to vacate the portion
 of alley south of Brand Boulevard between Burnet Avenue and Noble
 Avenue and storm drain easement on northeast corner, 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 fee 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
 Ayes: Blumenfield, Buscaino, Cedillo, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Rodriguez, Wesson, Jr. (12); Nays: (0); Absent: Bonin, de
 León, Raman (3)




 Friday - June 3, 2022 - PAGE 15
(16) 22-0011-S3
 CD 5 MOTION (KORETZ - BLUMENFIELD) relative to reimbursement to the
 Transportation Department for a traffic study conducted April 26-27, 2022.

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

 1. TRANSFER and APPROPRIATE $3,998 in the Council 5 portion of
 the Street Furniture Revenue Fund No. 43D/50 to the Transportation
 Fund No. 100/94, Account No. 1090 (Salaries - Overtime) to reimburse
 the Transportation Department for a traffic study conducted April
 26-27, 2022 on Nicada Drive, both east and west of Beverly Glen
 Boulevard.

 2. AUTHORIZE the Transportation Department to make any technical
 corrections or clarifications as necessary to the above fund transfer
 instructions in order to effectuate the intent of this Motion.




 Adopted Item
 Ayes: Blumenfield, Buscaino, Cedillo, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Rodriguez, Wesson, Jr. (12); Nays: (0); Absent: Bonin, de
 León, Raman (3)

(17) 22-0629
 CD 4 MOTION (RAMAN - PRICE) relative to funding for sidewalk repair and
 improvements in Council District 4.

 Recommendation for Council action:
 DIRECT the City Clerk to place on the Council Agenda for July 1, 2022,
 or soon thereafter as possible, the following actions for adoption:

 a. TRANSFER and APPROPRIATE $208,884 from the Council District 4
 portion of the “Neighborhood Service Enhancements” line item in the
 General City Purposes Fund No. 100/56 to the Street Services Fund
 No. 100/86, Account No. 3040 (Contractual Services) for sidewalk
 repair and improvements in Council District 4.




 Friday - June 3, 2022 - PAGE 16
 b. AUTHORIZE the Bureau of Street Services to make any technical
 corrections or clarifications as necessary to the above fund transfer
 instructions in order to effectuate the intent of this Motion.




 Adopted Item
 Ayes: Blumenfield, Buscaino, Cedillo, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Rodriguez, Wesson, Jr. (12); Nays: (0); Absent: Bonin, de
 León, Raman (3)


Items Called Special

Motions for Posting and Referral - SEE ATTACHED

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(18) 22-0386
 CD 4 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Glen Barensfeld v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. BC690930. (This case involves damages to
 plaintiff’s property allegedly caused by a landslide resulting from a slope
 failure across from plaintiff’s residence.)



 (Budget and Finance Commitee waived consideration of the matter )

 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Buscaino, Cedillo, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Rodriguez, Wesson, Jr. (12); Nays: (0); Absent: Bonin, de
 León, Raman (3)


Adjourning Motions - SEE ATTACHED

Council Adjournment




 Friday - June 3, 2022 - PAGE 17
ENDING ROLL CALL
Blumenfield, Buscaino, Cedillo, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price,
Rodriguez, Wesson, Jr. and President Martinez(12); Absent: Bonin, de Leon, Raman (3)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK




 Council Clerk PRESIDENT




 Friday - June 3, 2022 - PAGE18
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Martinez Rodriguez Sergeant Michael R. Flynn
Martinez Wesson Reiko A. Kerr
Rodriguez Blumenfield Mayela Ochoa
Rodriguez Blumenfield Delilah Shahbazian
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Lee – All All Councilmembers Officer Houston Tipping
Councilmembers
Rodriguez – Martinez All Councilmembers David Estrada
Wesson All Councilmembers Brenda Joyce Coleman
Wesson All Councilmembers Ethel Jones
 ITEM NO. 18
 6/3/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Glen Barensfeld v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. BC690930. (This case involves damages to plaintiff’s
property allegedly caused by a landslide resulting from a slope failure across from
plaintiff’s residence.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. APPROVE the proposed settlement for $130,000.

 2. AUTHORIZE the City Attorney’s Office to expend up to $130,000 in settlement of
 the above-entitled matter.

 3. AUTHORIZE the City Attorney to transfer $130,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009793, Public Works, Engineering Liability Payouts.

 4. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009793, Public Works, Engineering Liability Payouts, as follows: The Linde
 Law Firm Client Trust Account, in the amount of $130,000.

 5. AUTHORIZE the City Attorney to execute any additional or revised documents
 necessary to carry out the settlement in substantial conformance with the above
 terms.

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

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




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District
AS 5/27/22
CF 22-0386_mot_5-27-22
 TO CITY CLERK FOR PLACEMENT ON NEXT #51
 ____ ____
 REGULAR COUNCIL AGENDA TO BE POSTED _._

 RESOLUTION

 WHEREAS, §41 .18 of the Municipal Code provides that the Council by Resolution may
 designate specified areas for enforcement against sitting, lying, sleeping, or storing,
 using, maintaining, or placing personal property, or otherwise obstructing the public right-of-
 way, in order for a person to be found in violation of any of these prohibited behaviors; and

 WHEREAS, the below listed locations are experiencing a need for enforcement against the
 above listed prohibitions; and

 WHEREAS, the Council hereby finds that the public health, safety, or welfare is served
 by the prohibition, and further finds that sleeping or lodging within the stated proximity to the
 designated area(s) is unhealthy, unsafe, or incompatible with safe passage; and

 WHEREAS, the Office of Council District 3 has submitted I posted to the File relevant
 documentation, as further detailed in the Code, that the circumstances at these locations pose a
 particular and ongoing threat to public health or safety:

 NOW, THEREFORE, BE IT RESOLVED, pursuant to §41.18 (c) of the Los Angeles
 Municipal Code that the Council hereby designates the following locations for enforcement
 against sitting, lying, sleeping, or storing, using, maintaining, or placing personal property, or
 otherwise obstructing the public right-of-way, up to the maximum distance and effective for the
 maximum period of time prescribed, and as further detailed in the Code:

 1. 6630 Independence Avenue to 20918 Deering Circle - Public Safety
 2. 20157 Ventura Boulevard - Designated Facility -Shelter
 3. 5300 block of Sale Avenue and 22500 block of Avenue San Luis - Tunnel

 BE IT FURTHER RESOLVED that the City Department(s) with jurisdiction over the
identified locations are hereby directed and authorized to post appropriate notices of the above
prohibitions at these locations, and to begin enforcement upon the expiration of any required
posting period.




 SECONDEDB

 J


Jr
 l l CITY CLERK ~OR PLACEMENT ON NEXT
 REGULAR COUNCIL AGENDA TO BE POSTED



 MOTION


 I MOVE that the City Council reaffirm its findings for the reward offer relative to the death of
Akeem Jamaal Coburn (Council Action of October 9, 2020, C.F. 20-0010-SI4) and that the reward
offer be reinstated for an additional period of six months from the publication of the renewed offer
of reward by the City Clerk and, further, that the sum of $50,000 shall be the aggregate maximum
sum of any payment or payments of a City reward in this instance.




 PRESENTED BY: J. ah
 JOE BUSCAINO
 f,A,_ •
 Councilmember, 15th District




 SECONDED BY: -~
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 MOTION HOMELESSNESS AND POVERTY


  I MOVE that the City Attorney be requested to prepare and present an ordinance
  amending LAMC 41.18 and 56.11 to prohibit sitting, lying, sleeping, and storing personal
  property within 500 feet of a library.




 Councilmember, 15th District



 SECONDED BY:
 -/
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JUN 0 3 ZOU
 PLANNING &LAND USE MANAGEMENT

 MOTION

 Crazy Girls located at 1433 N. La Brea Avenue, Los Angeles, CA 90028 in Hollywood, has been
a bar and adult entertainment venue for over thirty years. It advertises itself as: 'LA 's #1 Topless Nightclub'
and offers expensive bottle service and other VIP services all while operating until 4:00 am. Despite having
a Type 48 (Bar/Nightclub) Alcohol Beverage Control (ABC) license from the State of California, it does
not have a Conditional Use Permit since this establishment began selling liquor on or before March 1, 1977.

 The alleged activities occurring as a result of the Crazy Girls operation are a threat to the public
peace, health, and safety. The Police Department indicates that the violations that have occurred onsite
include the sale and dispensing of alcohol after 2am, which is a violation of their ABC license. In addition,
other activities observed by the Police Department during a four-month period in 2021, prior to this site
being redistricted into Council District 13, include a homicide, sexual assault, robbery with a firearm,
aiming a firearm at an individual and/or shooting at someone, and prostitution.

 The abovementioned observations made during the four-month period in 2021, is a summary of
the nuisance activities that the Police Department has made since 2017. These nuisance activities have
generated concerp.s from local businesses and residents; and continue to be a drain on limited City
resources. These activities cannot be allowed to continue, and the City must take corrective action.

 I THEREFORE MOVE that the Council instruct the Planning Department, with the assistance
of the Department of Building and Safety, and in consultation with the City Attorney, to initiate Nuisance
Abatement Proceedings (Municipal Code Section 12.27.1), and prepare the necessary reports and
recommendations, and conduct the required public hearings, and thereby protect the public peace, health,
and safety of the community by imposing corrective conditions to address the reported nuisance activities
that are occurring onsite at Crazy Girls, located at 1433 N. La Brea Avenue, Los Angeles, CA 90028.



 BY:-;);t-{;t::;~A
 PRESENTED
 MITCH O'FARRELL
 Councilmember, 13th District
 rI
 SECONDED BY:_.,._V-=--"~'"----
 7
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 I
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 Motion PUBL1C .WORKS
According to the Pacoima Historical Society, baseball little league teams were segregated during
the 1940s and 1950s. In 1963, the first non-segregated team, named the North Valley Bronco
Little League Team, was founded when four Pacoima fathers leased a piece of vacant land for
one-dollar a month. This Little League Team made history by becoming the first all-black team
from Southern California to win the 1965 Little League World Series. USC Hall of Fame running
back, Anthony Davis, was part of this winning team . Most of the parents of these kids ages 10-12
years old, were not able to make it to their games outside the San Fernando Valley and the kids
had nowhere to sleep at times.

The Pacoima Little League recently celebrated the completion of the Hansen Dam Baseball
Fields construction project. Three baseball fields across the street from Hansen Dam on
Dronfield Avenue and Osborne Street received major improvements. In recognition of not only
the North Valley Bronco Little League Team's impressive accomplishments, but also in honor of
the historical contribution they've made to the Pacoima community, it is appropriate that the City
name the intersections of Dronfield Avenue as "The North Valley Bronco Little League Team
Square."

I THEREFORE MOVE that the intersections at Dronfield Avenue and Terra Bella Street and
Dronfield Avenue and Osborne Street be named as "The North Valley Bronco Little League
Team Square" and that the Department of Transportation be directed to erect permanent
ceremonial sign(s) to this effect at this location.




 SECONDED BY fr,._. ., _. _,



JUM Oa 2022