City Council Meeting — Los Angeles, CA
Date: 2022-09-06
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, September 6, 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 HARRIS­DAWSON, Eighth District
 Assistant President Pro Tempore CURREN D. PRICE, JR., Ninth District
 VACANT HEATHER HUTT, Tenth District
 MIKE BONIN, Eleventh District
 JOHN S. LEE, Twelfth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, Fifteenth District
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) 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.


Members of the public may also attend the Council meetings in­person. Live, oral public comment will be taken in­person,
only, and not via teleconference. Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid­19
vaccination or of a negative Covid­19 test within the prior 72 hours will be required to enter the City Hall building for any
 a negative test requires a -
 Tuesday
purpose. Proof of September
 printed document,6,  2022or -text message displayed on a
 email, PAGE 1 from a test
 phone
provider or laboratory showing the results of a PCR or antigen Covid­19 test. Additionally, pursuant to Mayoral directives,
 MIKE BONIN, Eleventh District
 JOHN S. LEE, Twelfth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, Fifteenth District
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) 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.


Members of the public may also attend the Council meetings in­person. Live, oral public comment will be taken in­person,
only, and not via teleconference. Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid­19
vaccination or of a negative Covid­19 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 Covid­19 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) 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.org; or lacouncilcalendar.com.
 Tuesday - September 6, 2022 - PAGE 2
Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
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.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 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
 Tuesday - September 6, 2022 - 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.

 Tuesday - September 6, 2022 - 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

Tuesday, September 6, 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 Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 22­0538
 CDs 9, 14 Related to Council file Nos. 22­0538­S1 and 22­0538­S2

 ENVIRONMENTAL IMPACT REPORT (EIR), PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT, and RESOLUTION
 relative to a General Plan Amendment and a Specific Plan Amendment for
 the property located within the Los Angeles Sports and Entertainment
 District (LASED), including 1005 – 1015 West Chick Hearn Court; 1015
 South Georgia Street; and 1000 West Olympic Boulevard.

 Tuesday Recommendations for Council
 - September action:
 6, 2022  - PAGE 5
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

Tuesday, September 6, 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 Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 22­0538
 CDs 9, 14 Related to Council file Nos. 22­0538­S1 and 22­0538­S2

 ENVIRONMENTAL IMPACT REPORT (EIR), PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT, and RESOLUTION
 relative to a General Plan Amendment and a Specific Plan Amendment for
 the property located within the Los Angeles Sports and Entertainment
 District (LASED), including 1005 – 1015 West Chick Hearn Court; 1015
 South Georgia Street; and 1000 West Olympic Boulevard.

 Recommendations for Council action:


 1. FIND, based on the independent judgement of the decision­maker,
 after consideration of the whole of the administrative record, the
 project was assessed in the previously certified EIR No. ENV­2000­
 3577­EIR, certified on September 2001; and, pursuant to California
 Environmental Quality Act Guidelines, Sections 15162 and 15164
 and the Addendum and Joint Analysis, dated December 2021, that
 no major revisions to the EIR are required and no subsequent EIR,
 or negative declaration is required for approval of the project.


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


 3. ADOPT the accompany RESOLUTION for a General Plan
 Tuesday - September 6, 2022 - PAGE 6
 Amendment to redesignate the portion of Chick Hearn Court,
 Environmental Quality Act Guidelines, Sections 15162 and 15164
 and the Addendum and Joint Analysis, dated December 2021, that
 no major revisions to the EIR are required and no subsequent EIR,
 or negative declaration is required for approval of the project.


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


 3. ADOPT the accompany RESOLUTION for a General Plan
 Amendment to redesignate the portion of Chick Hearn Court,
 between Figueroa Street to Georgia Street, from a Modified
 Collector Street to a Local Street designation.


 4. ADOPT a Specific Plan Amendment to the LASED Specific Plan
 (Ordinance No. 174,224), for the JW Marriott Hotel and Conference
 Center Expansion project involving the construction and operation of
 a 37­story hotel tower with 861 guest rooms and 9,900 square feet
 of ground­floor hotel­related retail and restaurant uses, and a five­
 story podium with a 228,200­square­foot conference center and with
 parking, all above three subterranean levels of parking and ancillary
 hotel uses on the southern 3.1­acre portion (Development Sites 1a
 and 1b of the LASED) of a 6.5­acre lot (Development Sites 1, 1a,
 1b of the LASED), the Hotel and Conference Center Expansion
 project would require the partial demolition and structural alterations
 to the existing on­site Olympic West Parking Structure, the removal
 of existing freeway­facing signage, installation of new signage, and
 up to two new pedestrian bridges over a private drive connecting the
 existing conference center with the conference center expansion, in
 order to develop the Hotel and Conference Center Expansion
 project, LASED Specific Plan amendments are requested,
 including: (1) permitting hotel uses on Development Sites 1a and
 1b; (2) converting 231,564 square feet of office floor area permitted
 within Development Site 12 to 851 hotel guest rooms in accordance
 with the Specific Plan; (3) removing 10 hotel guest rooms in the
 existing JW Marriott Hotel on Development Site 2 and transferring
 those rooms to the Hotel and Conference Center Expansion; (4)
 reallocating an additional 332,136 square feet of office floor area
 from Development Site 12 to hotel floor area in accordance with the
 Specific Plan and allocating 14,700 square feet of Convention
 Center Expansion Use floor area to the Hotel Expansion; (5)
 increasing the maximum allowable tower height in the Olympic West
 Subarea (Development Sites 1a and 1b) from 150 feet to 420 feet
 above existing grade; (6) reducing parking requirements for the
 Olympic West and Olympic East Subareas, as well as Crypto.com
 Arena; (7) modifying certain signage provisions; (8) modifying a
 limited number of LASED Specific Plan development standards and
 procedures; and (9) modifying standards for a street vacation for the
 Eleventh Street Pedestrian Area (Chick Hearn Court between
 Figueroa Street and Georgia Street) for the property located within
 the LASED, including the Hotel and Conference Center Expansion
 Development Site (Development Sites 1, 1a, 1b of the LASED):
 1005 – 1015 West Chick Hearn Court; 1015 South Georgia Street;
Tuesday - September
 and 1000 6, 2022
 West Olympic -
 Boulevard, PAGE Conditions
 subject to Modified 7
 above existing grade; (6) reducing parking requirements for the
 Olympic West and Olympic East Subareas, as well as Crypto.com
 Arena; (7) modifying certain signage provisions; (8) modifying a
 limited number of LASED Specific Plan development standards and
 procedures; and (9) modifying standards for a street vacation for the
 Eleventh Street Pedestrian Area (Chick Hearn Court between
 Figueroa Street and Georgia Street) for the property located within
 the LASED, including the Hotel and Conference Center Expansion
 Development Site (Development Sites 1, 1a, 1b of the LASED):
 1005 – 1015 West Chick Hearn Court; 1015 South Georgia Street;
 and 1000 West Olympic Boulevard, subject to Modified Conditions
 of Approval, attached to the Council file, and consistent with the
 amendments requested by the applicant in correspondence dated
 July 29, 2022 and as recommended by a representative of Council
 District Nine at the August 2, 2022 PLUM Committee meeting.


 5. REQUEST the City Attorney to prepare and present an ordinance to
 amend the LASED Specific Plan.


 6. ADD language to the LASED Specific Plan to permit a ministerial
 Director’s Signoff to approve improvements to Chick Hearn Court
 between Figueroa Street and Georgia Street to expedite its
 conversion to a pedestrian­only promenade as requested by the
 applicant in correspondence dated July 29, 2022 and as
 recommended by a representative of Council District Nine at the
 August 2, 2022 PLUM Committee meeting.


 7. MODIFY language to the LASED Specific Plan to allow for freeway
 edge signs to have 9,200 square feet of sign area and 80’ height
 limit, as requested by the applicant in correspondence dated July
 29, 2022 and as recommended by a representative of Council
 District Nine at the August 2, 2022 PLUM Committee meeting.


 Applicant: Ted Fikre, L.A. Arena Land Company, LLC
 Representative: David Goldberg, Armbruster, Goldsmith and Delvac LLP
 Case No.: CPC­2018­6693­GPA­SP­SPP
 Environmental No.: ENV­2000­3577­EIR­ADD8; SCH No. 2000091046
 Related Case Nos: ZA­2016­1381­PAB­PA1; ZA­2009­3289­PAB­PA1;
 DIR­2008­2279­SPP­M3; VTT­82421


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

 Community Impact Statement: None submitted


(2) 12­0647­S6
 Tuesday - September 6, 2022 - PAGE 8
 HOUSING COMMITTEE REPORT and ORDINANCE FIRST
 DIR­2008­2279­SPP­M3; VTT­82421


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

 Community Impact Statement: None submitted


(2) 12­0647­S6
 HOUSING COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending the Foreclosure Registry Program
 to provide for exemptions from its requirements for governmental entities
 and natural persons, to establish a formal appeals process, and to make
 other technical changes.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated February
 16, 2022, amending the Foreclosure Registry Program, Article 4 of
 Chapter XVI of the Los Angeles Municipal Code, to provide for
 exemptions from its requirements for governmental entities and natural
 persons, to establish a formal appeals process, and to make other
 technical changes.


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

 Community Impact Statement: None submitted


(3) 12­0049­S5
 CD 2 CATEGORICAL EXEMPTION, HOUSING COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to authorizing the sale of
 City­owned real property, located at 5623 and 5633 Elmer Avenue in
 Council District 2, to Homes for Families, a California nonprofit public
 benefit corporation.

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


 1. FIND that this sale of City­owned surplus property is not expected to
 result in a significant effect on the environment, and is therefore
 categorically exempt from the provisions of State California
 Environmental Quality Act (CEQA) Guidelines per California Code
 of Regulations Section 15312, Class 12; and, is also exempt
 pursuant to Article III, Class 12 of the City of Los Angeles CEQA
 Guidelines.

 Tuesday - September 6, 2022 - PAGE 9
 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 1. FIND that this sale of City­owned surplus property is not expected to
 result in a significant effect on the environment, and is therefore
 categorically exempt from the provisions of State California
 Environmental Quality Act (CEQA) Guidelines per California Code
 of Regulations Section 15312, Class 12; and, is also exempt
 pursuant to Article III, Class 12 of the City of Los Angeles CEQA
 Guidelines.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 July 13, 2022, authorizing the sale of City­owned property located at
 5623 and 5633 Elmer Avenue, Los Angeles, California 91601, to
 Homes for Families, a California nonprofit public benefit
 corporation.


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

 Community Impact Statement: None submitted


(4) 21­1464
 HOUSING COMMITTEE REPORT relative to voluntary water conservation,
 energy efficiency, and renewable energy recommendations in the
 Systematic Code Enforcement Program (SCEP) as an added service to
 building owners and tenants, and matters related to Gateway­to­Green
 (G2G) Program enhancements through the SCEP.

 Recommendations for Council action, as initiated by Motion (Krekorian –
 O’Farrell – Martinez – Raman – de León):


 1. RECEIVE and FILE the Los Angeles Housing Department (LAHD)
 report dated August 8, 2022, attached to the Council file, relative to
 G2G Program enhancements through the SCEP and collaboration
 efforts with the Los Angeles Department of Water and Power
 (LADWP), inasmuch as said report is provided for informational
 purposes only.


 2. INSTRUCT the LAHD to launch the revised SCEP G2G Program,
 as detailed in said LAHD report; and, direct the LAHD and request
 the LADWP to enter into a Memorandum of Understanding
 governing cost and data sharing for the expanded Program.


 Fiscal Impact Statement: The LAHD reports that there is no impact to the
 General Fund through the actions recommended in said LAHD report.

 Tuesday - September 6, 2022 - PAGE 10
 Community Impact Statement: None submitted
 2. INSTRUCT the LAHD to launch the revised SCEP G2G Program,
 as detailed in said LAHD report; and, direct the LAHD and request
 the LADWP to enter into a Memorandum of Understanding
 governing cost and data sharing for the expanded Program.


 Fiscal Impact Statement: The LAHD reports that there is no impact to the
 General Fund through the actions recommended in said LAHD report.

 Community Impact Statement: None submitted


(5) 22­0538­S1
 CDs 9, 14 Related to Council file Nos. 22­0538 and 22­0538­S2

 ENVIRONMENTAL IMPACT REPORT (EIR), and PLANNING AND LAND
 USE MANAGEMENT COMMITTEE REPORT relative to an appeal for the
 property located at 1005 – 1015 West Chick Hearn Court, 1015 South
 Georgia Street, and 1000 West Olympic Boulevard.

 Recommendations for Council action:


 1. FIND, based on the independent judgement of the decision­maker,
 after consideration of the whole of the administrative record, the
 project was assessed in the previously certified EIR No. ENV­2000­
 3577­EIR, certified on September 2001; and pursuant to California
 Environmental Qualtiy Act Guidelines, Sections 15162 and 15164
 and the Addendum and Joint Analysis, dated December 2021, that
 no major revisions to the EIR are required and no subsequent EIR,
 or negative declaration is required for approval of the project.


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


 3. RESOLVE TO GRANT THE APPEAL filed by Ted Fikre, L.A. Arena
 Land Company, LLC (Representative: David Goldberg, Armbruster,
 Goldsmith and Delvac LLP) and THEREBY MODIFY Condition No.
 7 for a Project Permit Compliance Review, as follows: (1) Condition
 7.d.i shall state, New and relocated signage shall be limited to a
 maximum total net new area of 8,862 square feet. New and
 relocated signage shall be consistent with Exhibit A. (2) Condition
 7.g.iv and 7.g.v are deleted. (3) Add condition 7.p to allow for interim
 signage during construction. In addition, recommend updating
 Exhibit A (CPC­2018­6693­GPA­SP­SPP) with the updated arena
 sign design and conceptual interim signage plan, for the
 construction of Convention Center Expansion Uses, including a hotel
 and conference center, on Development Sites 1a and 1b within the
 Los Angeles Sports and Entertainment District (LASED), including
 a Transfer of Floor Area from Development Site 12 to Development
 Site 1a, an Equivalency Transfer of permitted Office floor area to
 Tuesday - September
 Hotel guest  rooms, 6, 2022
 and - percent reduction inPAGE
 a 10 11 parking
 required
 for the project and all existing uses within the Olympic West and
 relocated signage shall be consistent with Exhibit A. (2) Condition
 7.g.iv and 7.g.v are deleted. (3) Add condition 7.p to allow for interim
 signage during construction. In addition, recommend updating
 Exhibit A (CPC­2018­6693­GPA­SP­SPP) with the updated arena
 sign design and conceptual interim signage plan, for the
 construction of Convention Center Expansion Uses, including a hotel
 and conference center, on Development Sites 1a and 1b within the
 Los Angeles Sports and Entertainment District (LASED), including
 a Transfer of Floor Area from Development Site 12 to Development
 Site 1a, an Equivalency Transfer of permitted Office floor area to
 Hotel guest rooms, and a 10 percent reduction in required parking
 for the project and all existing uses within the Olympic West and
 Olympic East Subareas, as well as Crypto.com Arena for the JW
 Marriott Hotel and Conference Center Expansion Project involving
 the construction and operation of a 37­story hotel tower with 861
 guest rooms and 9,900 square feet of ground­floor hotel­related
 retail and restaurant uses, and a five­story podium with a 228,200­
 square­foot conference center and with parking, all above three
 subterranean levels of parking and ancillary hotel uses on the
 southern 3.1­acre portion (Development Sites 1a and 1b of the
 LASED) of a 6.5­acre lot (Development Sites 1, 1a, 1b of the
 LASED). The Hotel and Conference Center Expansion Project
 would require the partial demolition and structural alterations to the
 existing on­site Olympic West Parking Structure, the removal of
 existing freeway­facing signage, installation of new signage, and up
 to two new pedestrian bridges over a private drive connecting the
 existing conference center with the conference center expansion; for
 the property located at 1005 ­ 1015 West Chick Hearn Court; 1015
 South Georgia Street; and 1000 West Olympic Boulevard, subject to
 Conditions of Approval as modified by the PLUM Committee on
 August 2, 2022, attached to the Council file.


 Applicant: Ted Fikre, L.A. Arena Land Company, LLC

 Representative: David Goldberg, Armbruster, Goldsmith and Delvac LLP
 Case No.: CPC­2018­6693­GPA­SP­SPP­1A
 Environmental No.: ENV­2000­3577­EIR­ADD8; SCH No. 2000091046
 Related Case Nos: ZA­2016­1381­PAB­PA1; ZA­2009­3289­PAB­PA1;
 DIR­2008­2279­SPP­M3; VTT­82421


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

 Community Impact Statement: None submitted


(6) 22­0538­S2
 CD 9 Related to Council file Nos. 22­0538 and 22­0538­S1

 Tuesday ENVIRONMENTAL  IMPACT
 - September REPORT
 6, 2022 -  (EIR), and PLANNING AND LAND
 PAGE 12
 USE MANAGEMENT COMMITTEE REPORT relative to an appeal for the
 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: None submitted


(6) 22­0538­S2
 CD 9 Related to Council file Nos. 22­0538 and 22­0538­S1

 ENVIRONMENTAL IMPACT REPORT (EIR), and PLANNING AND LAND
 USE MANAGEMENT COMMITTEE REPORT relative to an appeal for the
 property located at 1011 South Figueroa Street.

 Recommendations for Council action:


 1. FIND, based on the independent judgement of the decision­maker,
 after consideration of the whole of the administrative record, the
 project was assessed in the previously certified EIR No. ENV­2000­
 3577­EIR (SCH No. 200091046), certified in September 2001; and
 pursuant to California Environmental Quality Act Guidelines,
 Sections 15162 and 15164 and the Addendum and Joint Analysis,
 dated December 2021, that no major revisions to the EIR are
 required and no subsequent EIR, or negative declaration is required
 for approval of the project.


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


 3. RESOLVE TO GRANT THE APPEAL filed by Ted Fikre, L.A. Arena
 Land Company, LLC (Representative: David Goldberg, Armbruster,
 Goldsmith and Delvac LLP) and THEREBY OVERTURN the
 LACPC’s modifications to Condition Nos. 9 and 12. Condition No. 9
 (Animation) shall now read as follows: The sign shall be an animated
 Sign; and Condition No. 12 (Electronic Message Display) shall now
 read as follows: The electronic message display shall have a
 nighttime brightness of no greater than 600 candelas per square
 meter and a daytime brightness no greater than 5,000 candelas per
 square meter, only for the conversion of an existing wall sign to an
 electronic message display on the northeast corner of Building A, for
 the property located at 1011 South Figueroa Street, subject to
 Conditions of Approval as modified by the PLUM Committee on
 August 2, 2022, attached to the Council file.


 Applicant: Ted Fikre, L.A. Arena Land Company, LLC
 Representative: David Goldberg, Armbruster, Goldsmith and Delvac LLP
 Case No.: DIR­2008­2279­SPP­M3­1A
 Environmental No.: ENV­2000­3577­EIR­ADD8; SCH No. 2000091046
 Related Case Nos: CPC­2018­6693­GPA­SP­SPP; ZA­2016­1381­PAB­
 Tuesday - September 6, 2022
 PA1; ZA­2009­3289­PAB­PA1; -
 VTT­82421 PAGE 13
 Conditions of Approval as modified by the PLUM Committee on
 August 2, 2022, attached to the Council file.


 Applicant: Ted Fikre, L.A. Arena Land Company, LLC
 Representative: David Goldberg, Armbruster, Goldsmith and Delvac LLP
 Case No.: DIR­2008­2279­SPP­M3­1A
 Environmental No.: ENV­2000­3577­EIR­ADD8; SCH No. 2000091046
 Related Case Nos: CPC­2018­6693­GPA­SP­SPP; ZA­2016­1381­PAB­
 PA1; ZA­2009­3289­PAB­PA1; VTT­82421


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

 Community Impact Statement: None submitted


(7) 16­0345­S5
 CD 13 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to issuing supplemental tax­exempt multifamily
 conduit revenue bonds in an amount up to $2,800,000 and executing
 related bond financing documents for the McCadden Campus Senior
 Housing Project located at 1127 North Las Palmas Avenue (formerly
 known as 1118 North McCadden Place) in Council District 13.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated July 27, 2022, attached to Council file No. 16­0345­S5,
 relative to the issuance of supplemental tax­exempt multifamily
 conduit revenue bonds for the McCadden Campus Senior Housing
 Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated August 18, 2022,
 attached to Council file No. 16­0345­S5, authorizing the issuance of
 up to $2,800,000 in supplemental tax­exempt multifamily conduit
 revenue bonds for the McCadden Campus Senior Housing Project
 located at 1127 North Las Palmas Avenue (formerly known as 1118
 North McCadden Place).


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant bond documents for the McCadden
 Campus Senior Housing Project, subject to the approval of the City
 Attorney as to form.


 Tuesday - September 6, 2022 - PAGE 14
 Fiscal Impact Statement: The CAO reports that there will be no impact to
 up to $2,800,000 in supplemental tax­exempt multifamily conduit
 revenue bonds for the McCadden Campus Senior Housing Project
 located at 1127 North Las Palmas Avenue (formerly known as 1118
 North McCadden Place).


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant bond documents for the McCadden
 Campus Senior 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 tax­exempt
 multifamily conduit revenue bonds (bonds) for the McCadden Campus
 Senior Housing 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 McCadden Campus Senior
 Housing Project, and the City is not, under any circumstances, obligated
 to make payments on the bonds.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City’s Financial Policies.

 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


(8) 22­0939
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 Los Angeles Homeless Services Authority’s (LAHSA) housing navigation
 services and strategy on reducing unsheltered homelessness.

 Recommendation for Council action, pursuant to Motion (De León ­
 Blumenfield):
 REQUEST the LAHSA to report to the Council with an update on its
 housing navigation services which are part of its strategy to reduce
 unsheltered homelessness.


 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


(9) 22­0942
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 funding and distribution of funding of the Continuum of Care (COC)
 Tuesday Application- for the
 September
 Year6,2022
 2022 -available through the
 PAGE  15 States
 United
 Department of Housing and Urban Development for the Los Angeles COC.
 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


(9) 22­0942
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 funding and distribution of funding of the Continuum of Care (COC)
 Application for the Year 2022 available through the United States
 Department of Housing and Urban Development for the Los Angeles COC.

 Recommendation for Council action, as initiated by Motion (De León ­
 Blumenfield):
 REQUEST the Los Angeles Homeless Services Authority to report on the
 COC application for the year 2022, including how:


 a. Funds will be distributed by service, agencies, geographic region
 and including any supplemental funding that will be available through
 the United States Department of Housing and Urban Development
 for the Los Angeles COC.


 b. They will deal with potential conflicts of interest where Los Angeles
 COC members are also applying for the funds


 c. City priorities are funded with Los Angeles COC funding.


 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


(10) 10­2475­S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE and PUBLIC SAFETY
 COMMITTEES REPORTS relative to the Los Angeles Police Department
 (LAPD) Civilian Hiring Plan.

 A. PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE

 Recommendations for Council action:

 1. INSTRUCT the LAPD, with the assistance of the City
 Administrative Officer (CAO) and Personnel Department, to
 report in 30 days in regard to progress made in hiring civilian
 employees with said report to include:
 a. The number of current civilian vacancies in the LAPD.

 Tuesday - September 6, 2022 - PAGE 16
 b. How long it is currently taking to recruit, hire and train a
 A. PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE

 Recommendations for Council action:

 1. INSTRUCT the LAPD, with the assistance of the City
 Administrative Officer (CAO) and Personnel Department, to
 report in 30 days in regard to progress made in hiring civilian
 employees with said report to include:
 a. The number of current civilian vacancies in the LAPD.


 b. How long it is currently taking to recruit, hire and train a
 civilian employee.The number of civilians hired into the
 LAPD over the previous two years.


 c. How many officers have been reassigned from civilian
 duties to patrol; and, any recommended policy changes
 to expedite the civilian hiring process.


 d. The status of civilian vacancies in the LAPD that support
 analysis of rape kits, DNA, Latent Prints and Firearms.


 2. NOTE and FILE the August 28, 2020 LAPD report, inasmuch
 as this report is for information only and no Council action is
 required.​


 3. INSTRUCT the LAPD, with the assistance of the Personnel
 Department, to report in 60 days with recommendations on
 efficiencies and/or policy changes that can be made to
 expedite and improve the LAPD’s civilian hiring process.


 B. PUBLIC SAFETY COMMITTEE

 Recommendations for Council action:

 1. CONCUR with the action taken by the Personnel, Audits and
 Animal Welfare Committee on February 16, 2022, attached to
 the Council file.


 2. INSTRUCT the LAPD to report with recommendations on what
 structural changes might be made to build more civilian
 opportunities and roles that would relieve sworn personnel
 from serving in those capacities; and when the last structural
 review of the organization and those positions have been
 done.


 Fiscal Impact Statement: None submitted by the LAPD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
Tuesday financial analysis of this report.
 - September 6, 2022 - PAGE 17
 2. INSTRUCT the LAPD to report with recommendations on what
 structural changes might be made to build more civilian
 opportunities and roles that would relieve sworn personnel
 from serving in those capacities; and when the last structural
 review of the organization and those positions have been
 done.


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

 Community Impact Statement: None submitted


(11) 22­0415
 PUBLIC SAFETY and TRANSPORTATION COMMITTEES’ REPORT
 relative to improving safety in City transit systems and station stops as it
 relates to serious and violent crimes; and past and upcoming efforts to
 curtail the issue of violent crimes on trains, buses and transportation stops,
 including an analysis of armed and unarmed response models.

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


 1. DIRECT the Los Angeles Department of Transportation and the Los
 Angeles Police Department to report on how to improve safety in all
 City transit systems and station stops as it relates to serious and
 violent crimes.


 2. REQUEST the Los Angeles County Metropolitan Transportation
 Authority to report with past and upcoming efforts to curtail the issue
 of violent crimes on trains, buses and transportation stops; including
 an analysis of armed and unarmed response models.


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

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council
 Studio City Neighborhood Council
 Downtown Los Angeles Neighborhood Council



(12) 22­0651
 HOMELESSNESS AND POVERTY and HOUSING COMMITTEES’
 REPORT relative to the preparation of a local preference policy for
 Tuesday - September
 affordable housing units6,and
 2022 -
 subsidized PAGE
 housing units that18utilize the
 For:
 Westside Neighborhood Council
 Studio City Neighborhood Council
 Downtown Los Angeles Neighborhood Council



(12) 22­0651
 HOMELESSNESS AND POVERTY and HOUSING COMMITTEES’
 REPORT relative to the preparation of a local preference policy for
 affordable housing units and subsidized housing units that utilize the
 Coordinated Entry System (CES) for tenant selection and lease up, and for
 interim housing beds receiving City funding.

 Recommendations for Council action, pursuant to Motion (de León –
 Blumenfield – Harris­Dawson):


 1. REQUEST the Los Angeles Housing Department (LAHD) to work
 with the applicable Federal and State agencies to prepare a local
 preference policy for subsidized affordable housing units and
 supportive housing units that do not utilize the CES for tenant
 selection and lease up, and report within 60 days.


 2. REQUEST the LAHD to work with the Housing Authority of the City
 of Los Angeles and the Los Angeles Homeless Services Authority
 (LAHSA) to prepare a local preference policy for affordable housing
 units and subsidized housing units that utilize the CES for tenant
 selection and lease up, and report within 90 days.


 3. REQUEST the LAHD to work in coordination with the LAHSA to
 report on the feasibility of preparing a local preference policy for
 interim housing beds receiving City funding, and report within 90
 days.


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

 Community Impact Statement: None submitted


(13) 22­0876
 HOUSING COMMITTEE REPORT and RESOLUTION relative to the
 Affordable Housing Managed Pipeline (AHMP) Program Regulations and
 the 2022 AHMP Notice of Funding Availability (NOFA) to solicit
 applications for admittance into the AHMP program, and actions related to
 existing Los Angeles Housing Department (LAHD) projects.

 Recommendations for Council action:
 Tuesday - September 6, 2022 - PAGE 19
(13) 22­0876
 HOUSING COMMITTEE REPORT and RESOLUTION relative to the
 Affordable Housing Managed Pipeline (AHMP) Program Regulations and
 the 2022 AHMP Notice of Funding Availability (NOFA) to solicit
 applications for admittance into the AHMP program, and actions related to
 existing Los Angeles Housing Department (LAHD) projects.

 Recommendations for Council action:


 1. AUTHORIZE the General Manager, LAHD, or designee, to:

 a. Adopt and release the 2022 AHMP Program Regulations,
 attached in substantial final form to the LAHD report dated July
 26, 2022, attached to the Council file, subject to the approval
 of the City Attorney as to form.


 b. Implement an allocation schedule that will include the authority
 to conduct up to two funding rounds of the AHMP NOFA. All
 funding rounds will coincide with applicable funding cycles for
 Federal, State, and/ or local multifamily housing development
 programs. Applications received will be reviewed by the
 LAHD, and recommendations will be submitted to the Mayor
 and City Council for consideration and approval.


 c. Solicit AHMP applications for the 2022 AHMP NOFA based
 on the availability of outside­leveraged funds and LAHD
 funding sources that are allocated in various Program Years of
 the Federal Consolidated Plan, Linkage Fee program, or the
 California Senate Bill 2 Permanent Local Housing Allocation.


 d. Issue letters of support to projects applying to the State of
 California Department of Housing and Community
 Development’s (HCD) Multifamily Finance Super NOFA.


 e. Obligate funding for the Crocker Umeya Apartments project as
 follows:

 Fund Account Title Amount
 Affordable Housing Trust
 561/43 43P008 $1,250,282.00
 Fund
 Affordable Housing Trust
 561/43 43R011 1,500,000.69
 Fund
 Affordable Housing
 561/43 43T800 3,929,717.31
 Managed Pipeline
 HOME Investment
 Partnerships Program Fund $6,680,000.00
 Subtotal:
 Tuesday -59T/43
 September 6, 2022 -
 43S723 Rental New Construction PAGE 20
 $2,000,000.00
 Fund  Account Title Amount
 Affordable Housing Trust
 561/43 43P008 $1,250,282.00
 Fund
 Affordable Housing Trust
 561/43 43R011 1,500,000.69
 Fund
 Affordable Housing
 561/43 43T800 3,929,717.31
 Managed Pipeline
 HOME Investment
 Partnerships Program Fund $6,680,000.00
 Subtotal:
 59T/43 43S723 Rental New Construction $2,000,000.00
 Housing Impact Trust Fund
 $2,000,000.00
 Subtotal:
 TOTAL: $8,680,000.00


 f. Execute, on behalf of the City, an Amendment to the
 Affordable Housing and Sustainable Communities Program
 Joint Application Agreement for the Crocker Umeya
 Apartments project, subject to the review and approval of the
 City Attorney as to form.


 g. Sign, on behalf of the City, all required legal documents for the
 Crocker Umeya Apartments project’s application to the
 California Housing Accelerator Program (CHAP), which is
 administered by the HCD, including a Standard Agreement,
 Disbursement Agreement, and others, subject to the review
 and approval of the City Attorney as to form.


 h. Prepare Controller instructions and any technical corrections
 as necessary to the transactions included in the City
 Administrative Officer (CAO) report dated August 19, 2022,
 attached to the Council file, to implement the intent of those
 transactions, subject to the approval of the CAO; and request
 the Controller to implement those transactions.


 2. ADOPT the accompanying RESOLUTION, provided in substantial
 final form in the CAO report dated August 19, 2022, attached to the
 Council file, approving the LAHD’s participation in the HCD’s CHAP
 for the Crocker Umeya Apartments project.


 3. RECEIVE and FILE the LAHD report dated July 26, 2022, attached
 to the Council file.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. Projects selected through the AHMP NOFA process will be
 fully funded by dedicated funding sources, which may include HOME
 Investment Partnership Program funds, Housing Opportunities for Persons
 with HIV/AIDS funds, Affordable Housing Linkage fee funds, and
Tuesday - September
 California Senate 6, 2022
 Bill 2 grant -
 funds. PAGE 21
 3. RECEIVE and FILE the LAHD report dated July 26, 2022, attached
 to the Council file.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. Projects selected through the AHMP NOFA process will be
 fully funded by dedicated funding sources, which may include HOME
 Investment Partnership Program funds, Housing Opportunities for Persons
 with HIV/AIDS funds, Affordable Housing Linkage fee funds, and
 California Senate Bill 2 grant funds.

 Financial Policies Statement: The CAO reports that the recommended
 actions comply with the City’s Financial Policies.

 Community Impact Statement: None submitted


(14) 22­0926
 HOUSING COMMITTEE REPORT relative to the transfer of Community
 Development Block Grant (CDBG) funds to U.S. Bank for the deployment
 of grants under the Microenterprise Recovery Grant Program.

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


 1. AUTHORIZE the Economic Workforce Development Department
 (EWDD) and the Controller to:

 a. Disburse Program Year (PY) 46 CDBG CARES (CDBG­CV)
 funds from the Community Development Trust Fund No. 424,
 Account No. 43TC1V, CV­19 Microenterprise, for the
 Microenterprise Recovery Grant Program, and electronically
 transfer up to $8.5 million to U.S. Bank for disbursement to
 eligible and approved businesses, upon presentation of
 proper documentation by the EWDD.


 b. Disburse PY 47 CCDBG funds from the Community
 Development Trust Fund No. 424, Account No. 21VB29,
 Equity Fund, for the Microenterprise Recovery Grant Program,
 and electronically transfer up to $1 million to U.S. Bank for
 disbursement to eligible and approved businesses, upon
 presentation of proper documentation by the EWDD.


 c. Disburse and electronically transfer up to $5,000 from Fund
 No. 100, Account No. 006010, Office and Administrative, for
 bank fees to U.S. Bank, upon presentation of proper
 documentation by the EWDD.


 Tuesday 2. AUTHORIZE the General
 - September 6, 2022Manager,
 - EWDD, or designee,
 PAGE 22  to prepare
 Controller instructions for any necessary corrections or adjustments
 and electronically transfer up to $1 million to U.S. Bank for
 disbursement to eligible and approved businesses, upon
 presentation of proper documentation by the EWDD.


 c. Disburse and electronically transfer up to $5,000 from Fund
 No. 100, Account No. 006010, Office and Administrative, for
 bank fees to U.S. Bank, upon presentation of proper
 documentation by the EWDD.


 2. AUTHORIZE the General Manager, EWDD, or designee, to prepare
 Controller instructions for any necessary corrections or adjustments
 that may be required to effectuate the recommended actions,
 subject to the approval of the City Administrative Officer; and,
 authorize the Controller to implement the instructions.


 Fiscal Impact Statement: The EWDD reports that there will be no fiscal
 impact on the City’s General Fund.

 Community Impact Statement: None submitted


(15) 22­0902
 HOUSING COMMITTEE REPORT relative to authorizing the execution of a
 contract between the Los Angeles Housing Department (LAHD) and
 Keyster Marston Associates, Inc. for the provision of financial advisor
 services facilitating the City’s development of affordable housing on
 publicly­owned land.

 Recommendation for Council action:

 AUTHORIZE the General Manager, LAHD, or designee, to execute a
 contract with Keyser Marston Associates, Inc. to provide financial advisor
 services facilitating the City’s development of affordable housing, with a
 compensation amount not to exceed $837,000, and a contract term of
 three years from October 1, 2022 through September 30, 2025; in
 substantial conformance with the draft contract attached to the LAHD
 report dated August 4, 2022, attached to the Council file, subject to review
 and approval of the City Attorney as to form, compliance with the City’s
 contracting requirements, funding availability, satisfactory contractor
 performance, and contractor’s continuing compliance with applicable
 Federal, State, and local government legislation.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no impact to the General Fund. The funding for the proposed
 contract with Keyser Marston Associates, Inc. will be provided by the Low
 and Moderate Income Housing Fund. Funding for the first year of the
 proposed contract is provided in the 2022­23 Adopted Budget. Years Two
 and Three of the contract are contingent upon available funding.

 Tuesday - September
 Financial Policies 6, 2022
 Statement: The- CAO reports that the PAGE 23
 recommended
 action complies with the City’s Financial Policies in that the City’s financial
 Federal, State, and local government legislation.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no impact to the General Fund. The funding for the proposed
 contract with Keyser Marston Associates, Inc. will be provided by the Low
 and Moderate Income Housing Fund. Funding for the first year of the
 proposed contract is provided in the 2022­23 Adopted Budget. Years Two
 and Three of the contract are contingent upon available funding.

 Financial Policies Statement: The CAO reports that the recommended
 action complies with the City’s Financial Policies in that the City’s financial
 obligation is limited to funds budgeted for this purpose according to the
 City’s Standard Provisions.

 Community Impact Statement: None submitted


(16) 19­0638
 HOUSING COMMITTEE REPORT relative to extending the term of the
 training grant agreement between the Los Angeles Housing Department
 (LAHD) and the California Community Foundation, and implementation of
 the remaining portion of the training plan for the LAHD’s Housing
 Development Bureau.

 Recommendations for Council action:
 AUTHORIZE the General Manager, LAHD, or designee, to:


 a. Amend the grant agreement with the California Community
 Foundation, to retroactively extend the term of the agreement by 18
 months, for a new end date of June 30, 2023; and, update the
 accomplishments under the grant, in substantial conformance with
 the amended agreement attached to the City Administrative Officer
 (CAO) report dated August 3, 2022, attached to the Council file.


 b. Implement and carry out the remaining portion of the training plan, as
 amended in Table 2 of the LAHD report dated July 7, 2022, attached
 to the Council file.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The training plan is funded by the California Community
 Foundation grant funds.

 Financial Policies Statement: The CAO reports that the recommended
 actions comply with the City’s Financial Policies.

 Community Impact Statement: None submitted

 Tuesday - September 6, 2022 - PAGE 24
(17) 12­1549­S21
 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The training plan is funded by the California Community
 Foundation grant funds.

 Financial Policies Statement: The CAO reports that the recommended
 actions comply with the City’s Financial Policies.

 Community Impact Statement: None submitted


(17) 12­1549­S21
 CD 11 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative to a review of the City­owned parking lot
 located at 11312 Idaho Avenue, with a priority focus to determine the
 suitability for development with outdoor recreational or cultural amenities
 and open space.

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


 1. DIRECT the City Administrative Officer (CAO), with the assistance
 of the Chief Legislative Analyst (CLA), Department of General
 Services, Los Angeles Department of Transportation, Department of
 Cultural Affairs, and any other relevant departments and
 stakeholders, to initiate a review of the City­owned parking lot
 located at 11312 Idaho Avenue (APN 426­100­9900), with a priority
 focus to determine the suitability for development with outdoor
 recreational or cultural amenities and open space, in conformance
 with the procedure set forth for the City's Asset Evaluation
 Framework, and report to Council within 60 days.


 2. INSTRUCT the CAO to evaluate additional sites and report to
 Council within 60 days, if through the course of its evaluation, the
 CAO discovers a nearby City­owned property that may be more
 efficiently used for these purposes.


 Fiscal Impact Statement: Neither the CAO nor the CLA 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)

(18) 22­0900­S49
 CD 11 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 Tuesday establishing -a hearing
 September
 date6,for
 2022
 the -maintenance of the Mitchell
 PAGE 25 and Frances
 Avenues Street Lighting District.​
 Community Impact Statement: None submitted



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

(18) 22­0900­S49
 CD 11 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Mitchell and Frances
 Avenues Street Lighting District.​

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


 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 July 13, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of November 8, 2022 as the hearing
 date for the maintenance of the Mitchell and Frances Avenues
 Street Lighting District, in accordance with Proposition 218, Articles
 XIIIC and XIIID of the California Constitution and Government Code
 Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $341.71 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​



 (Board of Public Works Hearing Date: November 2, 2022)


(19) 22­0900­S50
 CD 1 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Marmion Way and
 Avenue 45 No. 2 Street Lighting District.​

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


 1. ​ADOPT the report of the Director, Bureau of Street Lighting, dated
 July 12, 2022.


 Tuesday - September
 2. PRESENT and 6,
 ADOPT2022 -
 the accompanying PAGE 26
 ORDINANCE OF
 INTENTION setting the date of November 8, 2022 as the hearing
 Avenue 45 No. 2 Street Lighting District.​

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


 1. ​ADOPT the report of the Director, Bureau of Street Lighting, dated
 July 12, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of November 8, 2022 as the hearing
 date for the maintenance of the Marmion Way and Avenue 45 No.
 2 Street Lighting District, in accordance with Proposition 218,
 Articles XIIIC and XIIID of the California Constitution and
 Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $857.86 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: November 2, 2022)


(20) 22­0900­S51
 CD 6 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Kittridge Street and
 Tobias Avenue No. 1 Street Lighting District.​


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


 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 July 13, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of November 8, 2022 as the hearing
 date for the maintenance of the Kittridge Street and Tobias Avenue
 No. 1 Street Lighting District, in accordance with Proposition 218,
 Articles XIIIC and XIIID of the California Constitution and
 Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $686.74 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 Tuesday - September
 account for the use in the 6, 2022 - and maintenance ofPAGE
 operation 27 lighting
 this street
 INTENTION setting the date of November 8, 2022 as the hearing
 date for the maintenance of the Kittridge Street and Tobias Avenue
 No. 1 Street Lighting District, in accordance with Proposition 218,
 Articles XIIIC and XIIID of the California Constitution and
 Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $686.74 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: November 2, 2022)


(21) 22­0900­S52
 CD 13 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Wilcox Avenue and
 Romaine Street Lighting District.​

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

 1. ​ADOPT the report of the Director, Bureau of Street Lighting, dated
 July 20, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of November 8, 2022 as the hearing
 date for the maintenance of the Wilcox Avenue and Romaine Street
 Lighting District, in accordance with Proposition 218, Articles XIIIC
 and XIIID of the California Constitution and Government Code
 Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $530.82 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: November 2, 2022)


(22) 22­0900­S53
 CD 13 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Mohawk and
 Montana Streets Lighting District.​

 Tuesday - September
 Recommendations for 6, 2022 -
 Council PAGE 28
 action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:​
 (Board of Public Works Hearing Date: November 2, 2022)


(22) 22­0900­S53
 CD 13 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Mohawk and
 Montana Streets Lighting District.​

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


 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 July 20, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of November 8, 2022 as the hearing
 date for the maintenance of the Mohawk and Montana Streets
 Lighting District, in accordance with Proposition 218, Articles XIIIC
 and XIIID of the California Constitution and Government Code
 Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $778.53 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: November 2, 2022)


(23) 22­0900­S54
 CD 6 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Panorama City
 Community Street CDBG Street Lighting District.​

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


 1. ​ADOPT the report of the Director, Bureau of Street Lighting, dated
 July 22, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of November 8, 2022 as the hearing
 date for the maintenance of the Panorama City Community Street
 CDBG Street Lighting District, in accordance with Proposition 218,
 Tuesday - XIIIC
 ArticlesSeptember
 and6, XIIID
 2022 -of the California PAGE 29
 Constitution and
 Government Code Section 53753.​
 1. ​ADOPT the report of the Director, Bureau of Street Lighting, dated
 July 22, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of November 8, 2022 as the hearing
 date for the maintenance of the Panorama City Community Street
 CDBG Street Lighting District, in accordance with Proposition 218,
 Articles XIIIC and XIIID of the California Constitution and
 Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $1,515.08 will be collected annually starting with tax year 2022­
 23 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: November 2, 2022)


(24) 22­0900­S55
 CD 6 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Panorama City
 Willis Avenue CDBG Street Lighting District.​

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


 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 July 27, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of November 8, 2022 as the hearing
 date for the maintenance of the Panorama City Willis Avenue
 CDBG Street Lighting District, in accordance with Proposition 218,
 Articles XIIIC and XIIID of the California Constitution and
 Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $12,779.41 will be collected annually starting with tax year 2022­
 23 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: November 2, 2022)
 Tuesday - September 6, 2022 - PAGE 30
 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $12,779.41 will be collected annually starting with tax year 2022­
 23 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: November 2, 2022)


(25) 22­0900­S56
 CD 2 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Burbank Boulevard
 and Whitsett Avenue No. 5 Street Lighting District.​

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


 1. ​ADOPT the report of the Director, Bureau of Street Lighting, dated
 July 20, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of November 8, 2022 as the hearing
 date for the maintenance of the Burbank Boulevard and Whitsett
 Avenue No. 5 Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $314.35 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: November 2, 2022)


(26) 22­0900­S57
 CD 6 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Stanwin Avenue
 CDBG Street Lighting District.​

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


 Tuesday 1. ADOPT the report of
 - September 6, the Director,
 2022 - Bureau of Street
 PAGELighting,
 31 dated
 August 4, 2022.
(26) 22­0900­S57
 CD 6 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Stanwin Avenue
 CDBG Street Lighting District.​

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


 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 August 4, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of November 8, 2022 as the hearing
 date for the maintenance of the Stanwin Avenue CDBG Street
 Lighting District, in accordance with Proposition 218, Articles XIIIC
 and XIIID of the California Constitution and Government Code
 Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $4,096.15 will be collected annually starting with tax year 2022­
 23 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: November 2, 2022)


(27) 22­1100­S8
 CONSIDERATION OF THE SIMPLIFIED BALLOT SUMMARY “DIGEST”
 prepared by the Ballot Simplification Committee pursuant to the Los
 Angeles Election Code Section 405 for the three proposed measures
 appearing on the November 8, 2022, General Election ballot.

 Recommendation for Council action:
 APPROVE the SIMPLIFIED DIGEST prepared by the Ballot Simplification
 Committee for three proposed ballot measures appearing on the
 November 8, 2022, General Election ballot, pursuant to Los Angeles
 Election Code Section 405:


 a. FUNDING FOR AFFORDABLE HOUSING AND TENANT
 ASSISTANCE PROGRAMS THROUGH A TAX ON REAL
 PROPERTY TRANSFERS OVER $5 MILLION – INITIATIVE
 ORDINANCE


 b. AUTHORIZATION FOR ADDITIONAL LOW­INCOME HOUSING –
 PROPOSITION

 Tuesday - September 6, 2022 - PAGE 32
 c. PARKS AND RECREATIONAL FACILITIES PARCEL TAX –
 a. FUNDING FOR AFFORDABLE HOUSING AND TENANT
 ASSISTANCE PROGRAMS THROUGH A TAX ON REAL
 PROPERTY TRANSFERS OVER $5 MILLION – INITIATIVE
 ORDINANCE


 b. AUTHORIZATION FOR ADDITIONAL LOW­INCOME HOUSING –
 PROPOSITION


 c. PARKS AND RECREATIONAL FACILITIES PARCEL TAX –
 PROPOSITION


 TIME LIMIT FILE ­ SEPTEMBER 6, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 9, 2022)


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


(28) 21­1005
 MOTION (LEE – KREKORIAN) relative to funding for services in
 connection with Council District 12 special recognition for Pulmonary
 Fibrosis on September 22th, 2021, at City Hall, including the illumination of
 City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROPRIATE $400 from General City Purpose Fund No. 100/56,
 Account No. 0712 to the General Services Fund 100/40, Account No.
 1070 (Salaries­As Needed) for services in connection with Council
 District 12 special recognition for Pulmonary Fibrosis on September 22,
 2022, at City Hall, including the illumination of City Hall.



(29) 22­0999
 CD 13 MOTION (O’FARRELL ­ MARTINEZ) relative to funding for use by the Los
 Angeles Police Department (LAPD) Hollywood Division to address a
 significant uptick in human trafficking and prostitution along Western
 Avenue and Santa Monica Boulevard in East Hollywood and Greater
 Wilshire.

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


 1. TRANSFER and APPROPRIATE $100,800 from the Council
 District 13 portion of the “Neighborhood Service Enhancements”
 Tuesday - September
 line item 6, 2022City
 in the General - Purposes Fund No.
 PAGE  33 to the
 100/56
 Police Fund No. 100/70, Account No. 1092 (Overtime ­ Police
 significant uptick in human trafficking and prostitution along Western
 Avenue and Santa Monica Boulevard in East Hollywood and Greater
 Wilshire.

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


 1. TRANSFER and APPROPRIATE $100,800 from the Council
 District 13 portion of the “Neighborhood Service Enhancements”
 line item in the General City Purposes Fund No. 100/56 to the
 Police Fund No. 100/70, Account No. 1092 (Overtime ­ Police
 Officers) for use by the LAPD Hollywood Division to address a
 significant uptick in human trafficking and prostitution along schools
 and daycares and directly in front of residential properties along
 Western Avenue and Santa Monica Boulevard in East Hollywood
 and Greater Wilshire.


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



(30) 22­1000
 CD 5 MOTION (KORETZ ­ BLUMENFIELD) relative to funding for sidewalk
 repair work at various locations in Council District 5.

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


 1. TRANSFER and APPROPRIATE $60,000 in the Council District 5
 Avenue of the Stars Community Amenities Trust Fund No. 56C to
 the Street Services, Fund No. 100/86, Account No. 003040
 (Contractual Services) for sidewalk repair work at various locations
 identified in the text of this Motion.


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



(31) 22­1018
 CD 13 MOTION (O’FARRELL ­ BLUMENFIELD) relative to funding for a program
 to plant new trees and complete the final piece of the large­scale
 improvement project called the “Los Angeles Neighborhood Initiative
 (LANI) Santa Monica Improvement Project.”

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Tuesday - September 6, 2022 - PAGE 34
(31) 22­1018
 CD 13 MOTION (O’FARRELL ­ BLUMENFIELD) relative to funding for a program
 to plant new trees and complete the final piece of the large­scale
 improvement project called the “Los Angeles Neighborhood Initiative
 (LANI) Santa Monica Improvement Project.”

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


 1. TRANSFER and APPROPRIATE $387,000 from the Council
 District 13 portion of the "Neighborhood Service Enhancements"
 line item in the General City Purposes Fund No. 100/56 to the Board
 of Public Works Fund No. 100/74, Account No. 003040 (Contractual
 Services) for a program to plant new trees and complete the final
 piece of the large­scale improvement project proposed by the LANI
 on Santa Monica Boulevard called: "LANI Santa Monica
 Improvement Project," which envisions new trees, among many
 other new improvements (bus pads, bus shelters, pedestrian level
 lighting).


 2. DIRECT and AUTHORIZE the Board of Public Works Office of
 Community Beautification to prepare, process and execute any
 required document(s) with the LANI, or any other agency or
 organization, in the above amount for the above purpose, subject to
 the approval of the City Attorney as to form.


 3. AUTHORIZE the Board of Public Works Office of Community
 Beautification to make any technical corrections or clarifications as
 necessary to the above fund transfer instructions in order to
 effectuate the intent of this Motion.



(32) 20­1433­S3
 CD 8 CONSIDERATION OF MOTION (HARRIS­DAWSON – PRICE) relative to
 the reprogramming of Community Development Block Grant (CDBG) funds
 included in the Program Year 47 (2021­22) Consolidated Plan from the
 Mount Tabor Shower Trailer Project to the Martin Luther King, Jr. Park
 Project.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Community Investment for Families Department to:


 a. Reprogram $440,000 in CDBG funds included in the Program Year
 47 (2021­22) Consolidated Plan from the Mount Tabor Shower
 Trailer project line item to the Martin Luther King, Jr. Park project line
 item.
 Tuesday - September 6, 2022 - PAGE 35
 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Community Investment for Families Department to:


 a. Reprogram $440,000 in CDBG funds included in the Program Year
 47 (2021­22) Consolidated Plan from the Mount Tabor Shower
 Trailer project line item to the Martin Luther King, Jr. Park project line
 item.


 b. Effectuate an amendment to the Consolidated Plan, if necessary.


 c. Prepare additional technical corrections and/or Controller
 instructions that may be necessary to effectuate the intent of this
 Motion, subject to the approval of the Chief Legislative Analyst
 (CLA); and, authorize the Controller to implement these instructions.


 Community Impact Statement: None submitted

 (Housing Committee waived consideration of the above matter)



(33) 20­0789­S2
 CD 5 CONSIDERATION OF MOTION (KORETZ – BLUMENFIELD) relative
 to removing the requirement that the Los Angeles County Metropolitan
 Transportation Authority (Metro) issue clearances for the Wilshire Gayley
 project construction permits.

 Recommendations for Council action:


 1. INSTRUCT the Los Angeles Department of Building and Safety to
 remove the requirement that Metro issue clearances for the Wilshire
 Gayley project's construction permits because the project was
 approved prior to the Purple Line Extension, and has conducted
 technical analysis and provided plans and other project information
 to Metro to enable Metro to assess and determine whether any
 modifications to the design of the Westwood/UCLA station are
 necessary to account for the project.


 2. REFRAIN from imposing any additional permitting requirements on
 the Wilshire Gayley project related to the presence of the Metro
 station adjacent to the Wilshire Gayley property.


 Community Impact Statement: None submitted

 Tuesday - September
 (Planning and  Land Use6,Management
 2022 - PAGE 36
 Committee waived
 modifications to the design of the Westwood/UCLA station are
 necessary to account for the project.


 2. REFRAIN from imposing any additional permitting requirements on
 the Wilshire Gayley project related to the presence of the Metro
 station adjacent to the Wilshire Gayley property.


 Community Impact Statement: None submitted

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


(34) 22­0971
 COMMUNICATION FROM THE CIVIL + HUMAN RIGHTS AND
 EQUITY DEPARTMENT (CHRED) relative to Resolution Authorities for two
 Assistant General Manager positions (Class Code 7319) for the CHRED.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE Resolution Authorities for two Assistant General Manager
 (Class Code 7319) positions for the CHRED for Fiscal Year 2022­23.


 Fiscal Impact Statement: The CHRED reports that it will freeze two Chief
 Management Analyst positions to absorb the costs of the upgraded
 positions. Any salary increases will therefore be absorbed by the CHRED
 and will be covered by salary savings.

 Community Impact Statement: None submitted.

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


(35) 20­0634­S1
 MOTION (O’FARRELL ­ KREKORIAN) relative to funding any aspect of the
 Indigenous Peoples' Day event.

 Recommendations for Council action:


 1. UTILIZE $25,000 in the Council's portion of the Heritage Month
 Celebration & Special Events line item in the General City Purposes
 Fund No. 100/56 to fund any aspect of the Indigenous Peoples' Day
 event.


 2. DIRECT the City Clerk to prepare and process the necessary
 documents and/or payments, directly with the vendor/service
 Tuesday - September 6, 2022 - PAGE 37
 provider, and/or any other agency or organization, as appropriate, in
 Recommendations for Council action:


 1. UTILIZE $25,000 in the Council's portion of the Heritage Month
 Celebration & Special Events line item in the General City Purposes
 Fund No. 100/56 to fund any aspect of the Indigenous Peoples' Day
 event.


 2. DIRECT the City Clerk to prepare and process the necessary
 documents and/or payments, directly with the vendor/service
 provider, and/or any other agency or organization, as appropriate, in
 the above amount, for the above purpose, subject to the approval of
 the City Attorney as to form, if needed; and authorize the City Clerk
 to execute any such documents on behalf of the City.


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



(36) 21­1275­S1
 CD 15 MOTION (BUSCAINO ­ BLUMENFIELD) relative to funding for professional
 consultant services to establish the Avalon Boulevard Business
 Improvement District (BID).

 Recommendation for Council action:
 AUTHORIZE and DIRECT the City Clerk to:

 a. Utilize $40,000 from the BID Trust Fund No. 659 and $50,000 in
 the AB1290 Fund No. 53P, Account No. 281215 (CD 15
 Redevelopment Projects­ Services), for a total contract amount of
 $90,000, to be used for professional consultant services to establish
 the Avalon Boulevard BID.

 b. Issue a Request for Proposals (RFP), with responses due within
 30 days, for the aforementioned services and to negotiate and
 execute a contract with the selected contractor.

 c. Prepare and process the necessary document(s) with any entity,
 or organization, as appropriate, in the above amount, for the above
 purposes, subject to the approval of the City Attorney, if needed; and
 with the understanding that the Councilmember of the District is
 hereby authorized to execute any such documents on behalf of the
 City.

 d. Execute a sole source contract should there be no responses to
 the RFP, subject to City Attorney review and approval as to form and
 legality.
 Tuesday - September 6, 2022 - PAGE 38
 c. Prepare and process the necessary document(s) with any entity,
 or organization, as appropriate, in the above amount, for the above
 purposes, subject to the approval of the City Attorney, if needed; and
 with the understanding that the Councilmember of the District is
 hereby authorized to execute any such documents on behalf of the
 City.

 d. Execute a sole source contract should there be no responses to
 the RFP, subject to City Attorney review and approval as to form and
 legality.

 e. Make any technical corrections or clarifications to the above
 funding instructions in order to effectuate the intent of this Motion.



(37) 22­1029
 MOTION (LEE ­ KREKORIAN) relative to funding for services in connection
 with Council District 12's special recognition of Alzheimer's Awareness
 Month.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROPRIATE $400 from General City Purposes Fund No. 100/56,
 Account No. 0712 to the General Services Fund No. 100/40, Account No.
 1070 (Salaries­As Needed) for services in connection with Council
 District 12's special recognition of Alzheimer's Awareness Month on
 November 3, 2022, at City Hall, including the illumination of City Hall.



(38) 21­0718­S1
 MOTION (LEE ­ O’FARRELL) relative to coordinating a street banner
 program for LA for All, a creative­led campaign to stand against hate and
 encourage our city to speak up and speak out against hate crimes and
 hate incidents.

 Recommendations for Council action:

 1. APPROVE in accordance with the Los Angeles Municipal Code
 Section 62.132, the Street Banner Program being coordinated by
 Councilmember John Lee, as a City of Los Angeles Non­event
 Street Banner Program for the period of July 1, 2022 ­ July 1, 2023.

 2. APPROVE the content of the street banner designs, attached to
 the Motion.



(39) 22­1028
 MOTION (KREKORIAN ­ O’FARRELL) relative to funding for services in
 connection with the Council District 2 special recognition at City Hall ​of the
 Tuesday LA For All - September
 campaign,  the 6, 2022 -
 City's PAGE
 anti­hate PSA campaign, on 39
 September
 22, 2022, including the illumination of City Hall.
 Street Banner Program for the period of July 1, 2022 ­ July 1, 2023.

 2. APPROVE the content of the street banner designs, attached to
 the Motion.



(39) 22­1028
 MOTION (KREKORIAN ­ O’FARRELL) relative to funding for services in
 connection with the Council District 2 special recognition at City Hall ​of the
 LA For All campaign, the City's anti­hate PSA campaign, on September
 22, 2022, including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 in the General City Purposes
 Fund No. 100/56, Account No. 0702 (CD­2 Community Services) to the
 General Services Fund No. 100/40, Account No. 1070 (Salaries ­ As
 Needed), for services in connection with the Council District 2 special
 recognition at City Hall ​of the LA For All campaign, the City's anti­hate
 PSA campaign, on September 22, 2022, including the illumination of City
 Hall.



(40) 22­0010­S4
 MOTION (DE LEON ­ BUSCAINO) relative to reinstating the reward offer
 for the death of Michael Casey McGarry.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 REAFFIRM Council’s findings and REINSTATE the reward offer relative to
 the death of Michael Casey McGarry (Council action of February 22,
 2022, Council file No. 22­0010­S4) 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.



(41) 13­0933­S5
 MOTION (CEDILLO ­ DE LEON) relative to amending the prior Council
 action of December 8, 2021 (Council file No. 13­0933­S5) regarding the
 Arts Development Fee Update and the adoption of the Arts Development
 Fee Expenditure Report.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND the prior Council action of December 8, 2021 (Council file No.
 13­0933­S5) relative to a regarding the Arts Development Fee Update
 and the adoption of the Arts Development Fee Expenditure Report to:
 Change the proposed use of twelve Council District 1 Accounts as
 Tuesday - September
 follows: (M927) 6, 2022 CITIZEN
 from "SENIOR - PROM" to PAGE 40 Music
 "Latin Jazz
 Arts Development Fee Update and the adoption of the Arts Development
 Fee Expenditure Report.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND the prior Council action of December 8, 2021 (Council file No.
 13­0933­S5) relative to a regarding the Arts Development Fee Update
 and the adoption of the Arts Development Fee Expenditure Report to:
 Change the proposed use of twelve Council District 1 Accounts as
 follows: (M927) from "SENIOR CITIZEN PROM" to "Latin Jazz Music
 Festival," (RC27) from "DIA DE LOS MUERTOS" to "Latin Jazz Music
 Festival," and (SC72, SC90, SD09, SD10, SD18, SD28, SD36, TD73,
 TD78, and TD86) from "TBD" to "Latin Jazz Music Festival;" as well as
 authorize the Cultural Affairs Department to make any corrections,
 clarifications, or revisions to the above instructions, including any new
 instructions, in order to effectuate the intent of this Motion; said
 corrections/clarifications/changes may be made orally, electronically or by
 any other means.



(42) 22­1024
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION (LADOT) relative to authorization of the Highway
 Safety Improvement Project (HSIP) selection methodology, and submission
 two grant applications to the State of California Department of
 Transportation (Caltrans) to compete for the State’s HSIP Cycle 11 Call for
 Projects.

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

 1. A P P R O V E t h e L A D O T a n d B u r e a u o f S t r e e t S e r v i c e s
 (BOSS) project selection methodology for this HSIP Cycle, as
 detailed in the August 31, 2022 LADOT report, attached to the
 Council File.


 2. AUTHORIZE the General Manager, LADOT and/or the Director,
 BOSS, to:

 a. Submit two grant applications to Caltrans on behalf of the City
 for all recommended projects for possible funding through this
 grant.


 b. Execute any necessary funding or contractual documents,
 subject to the approval of the City Attorney as to form and
 legality, for projects awarded funding through this grant
 opportunity.


 3. DIRECT the General Manager, LADOT and/or Director, BOSS, to
 identify any additional resource needs, including staff and/or
 Tuesday - September 6, 2022 - PAGE 41
 overtime funding, for the implementation of the projects awarded
 for all recommended projects for possible funding through this
 grant.


 b. Execute any necessary funding or contractual documents,
 subject to the approval of the City Attorney as to form and
 legality, for projects awarded funding through this grant
 opportunity.


 3. DIRECT the General Manager, LADOT and/or Director, BOSS, to
 identify any additional resource needs, including staff and/or
 overtime funding, for the implementation of the projects awarded
 funding through this grant opportunity, and to seek approval for any
 additional staffing needs from the City Council prior to accepting the
 funds.


 Fiscal Impact Statement: The LADOT reports that there is no impact to the
 General Fund. There is a 10 percent local match requirement for the
 South Figueroa Priority Corridor Safety Improvements Project that will
 come from City staff salaries programmed through the annual budget of
 the Transportation Grant Fund annual work program in the Proposition C
 fund for LADOT and the Department of Public Works Bureaus. There is
 also no immediate impact on Special Funds; however, future front funding
 appropriations by the Mayor and City Council will be necessary should the
 HSIP Program award grant funds to deliver the projects (i.e., design,
 project management, construction, and construction inspection). For
 projects awarded funding, the LADOT and Bureau of Street Services will
 identify the recommended appropriate sources of funds from available
 revenues during the development of each year’s budget, as well as multi­
 year schedules for transportation special funds.

 Community Impact Statement: None submitted


 (Transportation Committee waived consideration of the above
 matter)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


EXHAUSTION OF ADMINISTRATIVE REMEDIES ­- If you
 Tuesday September
 challenge6, 2022
 a City - in court, you may be limited
 action PAGE to 42
 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
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).




 Tuesday - September 6, 2022 - PAGE 43

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 Tuesday - September 6, 2022 - PAGE 26
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 Tuesday - September 6, 2022 - PAGE 42
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Blumenfield - Raman Lee Maktab Tarighat Oveyssi
 Shahmaghsoudi Day
 (September 30, 2022)
 Item No. 10
 MOTION



 I HEREBY MOVE that Council ADOPT the recommendations contained in the Public
Safety Committee report dated August 17, 2022.



 PRESENTED BY___________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District


 SECONDED BY___________________________
 NURY MARTINEZ
 Councilmember, 6th District




September 6, 2022
CF 10-2475-S1
 MOTION


 I MOVE that $5,004 be transferred I appropriated from the General City Purposes Fund
No. 100-56, Account No. 0705 (CD 5 Community Services) to the Recreation and Parks Fund
No. 302-88, Account No. 881070 (Salaries - As Needed), to provide staff on weekends for
extended pool hours from 1:OOpm to 5:00pm through September 24, 2022 at Pan Pacific Park.




 PRESENTED BY: rP~ j(~d
 PAULKORETZ
 , C uncilmember, 5th District
 )

 '\
 jt
 SECOND




 SEP o6 2022.
 - J·l·OJTY·.. CLERK ~OR PLACEMENT 00 :f6i #52~
 REG\l.AR COUNCtl AGENDA TO B£ PO§lE\l -· -
 \ ~==~~----

 MOTION


 I MOVE that $650,000 be allocated from the Council Community Projects line
item in the General City Purposes Fund No. 100-56 and designated for 'MRCA River
Rangers', to the Mountains Recreation and Conservation Authority (MRCA), to be
used for their general operating expenses.

 I FURTHER MOVE that the City Clerk be instructed and authorized to prepare
the necessary document(s) or agreement(s) with the MRCA, or any other agency or
organization, as appropriate, in the above amount, for the above purpose, subject to the
approval of the City Attorney as to form, if needed; and that the Council member of the
third District be authorized to execute any such documents on behalf of the City, as
may be needed.

 I FURTHER MOVE that the City Clerk be authorized to make any corrections,
clarifications or revisions to the above fund transfer instructions, including any new
instructions, in order to effectuate the intent of this Motion.




 PRESENTED BY:




 n.:
 0
 iNFORMATION, TECHNOLOGY AND GENERAL SERVICE
 MOTION

 The City of Los Angeles's Economic and Workforce Development Department
(EWDD)'s network of 14 YouthSource Centers around the city provide young Angelenos ages
14 to 24 years old the support and resources they need to succeed in school and life. The Youth
Source Center located in Pacoima has experienced a change in operators in recent years. The
Pacoima Youth Source Center is now operated by El Proyecto del Barrio, Inc.

 El Proyecto del Barrio's mission is to provide health and human services in communities
with underserved populations. El Proyecto Youth Source Centers provide comprehensive
employment and training services for youth throughout the San Fernando Valley. Their services
are aimed at ensuring that young people with barriers to employment or education get the skills
required to enter the workforce based on economic demands and preparation for key business
sectors and emerging industries.

 As Proyecto del Barrio is now serving as the contracted provider for Youth Source
services in the Northeast San Fernando Valley, it is appropriate to update a lease agreement with
the organization. ·

 I THEREFORE MOVE that the Department of General Services, with the assistance of
the City Attorney, be directed to negotiate and execute a non-profit lease agreement with El
Proyecto del Barrio, Inc. for a one year term, with four one-year extension options for the
City-owned building at 11844 Glenoaks Boulevard, Los Angeles, California 91340, which
should exclude the floor area occupied by the Los Angeles Police Department's Jeopardy
Program.



 ;·-t l , . /J r ·
 PRESENTe'i~~;;~~7z~G~
 Councilwoman, 7th District I
 <(
 SECONDEDBY: ~~
 cc
 0


 SEP o 6 2622
 PLANNING &LAND USE MANAGEMENT
 ~NERGY1 CLIMATE CHANGE, ENVIRONMENTAL JUSTICE &RIVER
 RESOLUTION

WHEREAS, the Santa Monica Mountains Conservancy (SMMC) was created by the California State
Legislature through the Conservancy Act (Act) in 1979 to preserve thousands of acres of parkland for
wildlife, native plants, and public recreation within the Santa Monica Mountains Zone (Zone) and since
that time, it has helped to preserve and open to the public over 75,000 acres of parkland in both urban and
wilderness settings; and

WHEREAS, Section 33001 of the Public Resources Code identifies the Zone as a "unique and valuable
economic, environmental, agricultural, scientific, educational, and recreational resource that should be
held in trust for present and future generations;" and

WHEREAS, public agencies reviewing projects under the California Environmental Quality Act (CEQA)
must notify trustee agencies and consult with them at various points in the environmental review process;
and

WHEREAS, a trustee agency is defined in Section ·2..1 070 of the• Public Resources Code as "a state
agency that has jurisdiction by law o\>:ej '{l~Jl!ral11\e..s~~r~es affected' by a project, that are held in trust for
the people of the State of California;" and

WHEREAS, on July 26, 2021, the California Attorney General's office issued an advice letter arguing
that the SMMC must be considered a trustee agency for CEQA purposes for projects affecting natural
resf>urpes in the• Z~me, as defined in the Act; and
" . \ ;.

WHEREAS, on December 13, 2021, the Santa Monica Mountains Conservancy adopted the Eastern
Santa Monica Mountains Natural Resource Protection Plan to guide all forms of land protection in the
portion ·oft~ Santa Monica Mountains between Topanga Canyon Boulevard (State Route 27) and the
eastern bo~ of Griffith rark; and
 ~ • ! ¥ •

WHEREAS, the Eastern Santa Monica Mountains Natural Resource Protection Plan supersedes three
maps previously prepared by the Santa Monica Mountains Conservancy (Big Wild - Topanga State Park
Core Habitat Area Planning Map, the Eastern Santa Monica Mountains Habitat Linkage Planning Map,
the Griffith Park Area Habitat Linkage Planning Map) that indicate both known and probable habitat
linkage/wildlife travel routes between otherwise disconnected habitat blocks; and

WHEREAS, it is a goal of the City to conserve and manage development in environmentally sensitive '':'!
areas through efforts such as natural community conservation planning;

NOW, THEREFORE, BE IT RESOLVED, that by the adoption of this Resolution, the City of Los
Angeles hereby directs City staff to consult with the Santa Monica Mountains Conservancy (SMMC)
prior to the release of any draft negative declarations and environmental impact reports under the
California Environmental Quality Act (CEQA) and on projects that may affect natural resources within
the Santa Monica Mountains Zone, as defined in the Conservancy Act (Public Resources Code sections
21080.3, 21 ~ 0.4, 21091, and 21153).

BE IT FURTHER RESOLVED, that the City of Los Angeles hereby directs the Department of City
Planning, the Bureau of Engineering, a i the Bureau of Street Services - Urban Forestry Division, in
consultation with the City Attorney's ffice, to coordinate with other City departments and take all
necess steps to ensure that Ea em Santa Monica Mountains Natural Resource Protection Plan
prepa ed by SMMC will be cons· ered by the City in the CEQA process to ensure the protection and
cons a ·on of sensitive habita reas.


SEP -
·-·'

BE IT FURTHER RESOLVED, that the City of Los Angeles hereby directs the Department of City
Planning, the Bureau of Engineering, and the Bureau of Street Services - Urban Forestry Division, in
consultation with the City Attorney's Office, to coordinate with other City departments and develop a
process to consider all future spatial habitat protection maps prepared by SMMC.

BE IT FURTHER RESOLVED, that this Resolution shall apply prospectively only and not to any
discretionary CEQA approval published or sought from the City prior to the date this Resolution becomes
effective.

BE IT FURTHER RESOLVED, that the City of Los Angeles hereby directs the Department of City
Planning, the Bureau of Engineering, and the Bureau of Street Services - Urban Forestry Division, to
report back to the City Council within 90 days on the status of the coordination efforts regarding the
Eastern Santa Monica Mountains Natural Resource Protection Plan and a process for all future spatial
habitat protection maps prepared by SMMC.


 PRESENTED BY:

 ~e~ Councilmember, 4th District

 ,
 fi!L~
 ' - /
 (A~A!L ~,,__
 MIKE BONIN

 Co( l : 15"Distn._.·_c,t ,._,Li'

 SECONDED BY:
 PAUL KREKORIAN
 Councilmember, 2nd District
 %=
 PUBLIC WORKS




 MOTION
 Yma Sumac was born on September 13, 1922 in Cajamarca, Peru. As a teenager, she began
performing Peruvian Folkloric music in Lima. She was eventually discovered by the Peruvian folk
musician and composer, Moises Vivanco, who she would perform with and go on to marry. In
1946, Sumac and Vivanco moved to New York City.

 Continuing to perform, Sumac was then discovered by a Capitol Records talent scout and
moved to Hollywood. She would go on to record six albums with Capitol Records, star in two
Hollywood films, make two world concert tours, and be honored with a star on the Hollywood
Walk of Fame.

 Known for her unique five-octave vocal range, Sumac became a Peruvian American icon
and spent the rest of her life and career in Los Angeles. She passed away on November 1, 2008 at
the age of 86.

 In recognition of Sumac's trailblazing career and in honor of what would have been her
1001h birthday on September 13, 2022, it is appropriate that the City name the intersection of
Hollywood Boulevard and Wilcox Avenue, the same location as her star on the Walk of Fame, as
"Yma Sumac Square."

 I THEREFORE MOVE that the intersection at Hollywood Boulevard and Wilcox Avenue
be named as "Yma Sumac Square" and that the Department of Transportation be directed to erect
permanent ceremonial sign(s) to this effect at this location.




 PRESENTED BY: -;?;t,;LAi)~
 MITCH O'FARRELL
 -i.::11


 Councilmember, 13th District




 -·
majs

 SEP o 6 2022'
 RESO L UTI 0 N l<ULES, ELECTIONS &INTERGOVERNMENTAL RELATIONS

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

WHEREAS, in the face of quickly-worsening global climate impacts, the City has been increasing its
efforts to reduce greenhouse gas emissions across all sectors; and

WHEREAS, the rapid, strong, and sustained reduction in three greenhouse gasses, namely Carbon
Dioxide, Methane, and Nitrous Oxide, along with zero deforestation, is a climate imperative; and

WHEREAS, between 2014 and 2019 there has been faster growth of atmospheric concentrations of
methane; growth since 2007 is largely driven by emissions from fossil fuels and agriculture, with at least
30% of methane emissions attributed to animal agriculture; and

WHEREAS, scenarios modeled in the United Nations Intergovernmental Panel on Climate Change 6th
assessment suggest rapid cuts of 75% to methane are required to stay within 1.5C; and

WHEREAS, data derived from the IPCC 2014 5th assessment reveals animal agriculture emissions as
35% of energy production, a figure which excludes deforestation emissions attributed to the growing of
crops for farmed animals.

WHEREAS, the 2019 Land Use report by Ritchie, H. and Roser, M., calculated that 78% of farmland is
used to farm animals yet supplies just 18% of global calories and 37% of protein; and

WHEREAS, the City has committed to help mitigate the climate, ocean, and biodiversity crisis by addressing
the food system, including promoting the benefits oflocally grown plant-based foods; and

WHEREAS, in March 2020, the City condemned the destruction of the Amazon rainforest by cattle
farmers, calling for corporate and government entities operating in the City to divest from agricultural
industries that benefit from deforestation, threaten Indigenous People who inhabit the rainforests, and
serve to accelerate global warming; and

WHEREAS, a global initiative is underway calling for a Plant Based Treaty that through its three R's
- Relinquish, Redirect, and Restore - aims to halt the accelerating expansion of animal agriculture,
incentivize and promote a plant-based food system, rewild critical ecosystems in line with the global
commitment to limit warming to l .5°C, and work to mitigate the climate crisis with fair, equitable
transition plans;

NOW, THEREFORE, BE IT RESOLVED, with the concurrence of the Mayor, that by the adoption of r
this Resolution, the City of Los Angeles formally endorses and hereby includes in its 2021-2022 Federal
 Program SUPPORT · he United States to enter into a Plant Based Treaty and make a plant-
 ood purchasing a centerpiece of its greenhouse gas emissions policy.
PRESENTED BY:
 MARQUEECE HARRIS-DAWSON
 Councilmember, 5th District Councilmember, gth District



 SECONDED BY :
 0