City Council Meeting — Los Angeles, CA
Date: 2022-08-31
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, August 31, 2022

 10:00 AM

 JOHN FERRARO COUNCIL CHAMBER

 ROOM 340, CITY HALL

 200 NORTH SPRING STREET, LOS
 ANGELES, CA 90012

 Submit written comment at
 LACouncilComment.com

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




Wednesday - August 31, 2022 - Page 1
Listening To, Attending, and Providing Public Comment at City Council Meetings

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

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

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

Telecommunication Relay Services

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

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

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

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

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

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




Wednesday - August 31, 2022 - Page 1
 BASIC CITY COUNCIL MEETING RULES

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

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

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

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

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

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

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

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

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

Wednesday - August 31, 2022 - Page 1
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.

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

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

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




Wednesday - August 31, 2022 - Page 2
Los Angeles City Council Agenda
Wednesday, August 31, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET,
LOS ANGELES, CA 90012 - 10:00 AM

Roll Call

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing

(1) 19-0291
 CD 7 MOTION (RODRIGUEZ - KREKORIAN), AMENDING MOTION
 (RODRIGUEZ – KREKORIAN), and RESOLUTION relative to issuing one
 or more series of revenue bonds or notes in an aggregate principal
 amount not to exceed $28,000,000 for the acquisition, rehabilitation, and
 development of a 125-unit multifamily rental housing project known as
 Apple Tree Village Apartments located at 9229 Sepulveda Boulevard in
 Council District 7.

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

 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 Hearing at the City Council Meeting to be held on Wednesday,
 August 31, 2022.


 2. ADOPT the accompanying TEFRA RESOLUTION to allow the
 California Statewide Communities Development Authority to issue
 bonds in an amount not to exceed $28,000,000 for the acquisition,
 rehabilitation, and development of a 125-unit multifamily rental
 housing project known as Apple Tree Village Apartments located
 at 9229 Sepulveda Boulevard in Council District 7.

Items for which Public Hearings Have Been Held

(2) 14-1287
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the reappointment of Mr. Robert
 Williams to the Commission on Disability.

 Recommendation for Council action:

 RESOLVE that the Mayor's reappointment of Mr. Robert Williams to the
 Commission on Disability for the term ending June 30, 2027 is
Wednesday - August 31, 2022 - Page 1
 APPROVED and CONFIRMED. Mr. Williams resides in Council District
 4. (Current Composition: M=4; F=5).

 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)

(3) 14-0321
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the reappointment of Mr. Richard
 Rothenberg to the Commission on Disability.

 Recommendation for Council action:

 RESOLVE that the Mayor's reappointment of Mr. Richard Rothenberg to
 the Commission on Disability for the term ending June 30, 2027 is
 APPROVED and CONFIRMED. Mr. Rothenberg resides in Council
 District 5. (Current Composition: M=4; F=5).

 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)

(4) 12-1223
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the reappointment of Mr. David Wolf to
 the Commission on Disability.

 Recommendation for Council action:

 RESOLVE that the Mayor's reappointment of Mr. David Wolf to the
 Commission on Disability for the term ending June 30, 2027 is
 APPROVED and CONFIRMED. Mr. Wolf resides in Council District 12.
 (Current Composition: M=4; F=5).

 Financial Disclosure Statement: Filed

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022



Wednesday - August 31, 2022 - Page 2
 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)

(5) 22-0804
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to a Library Department request for
 authority to execute nine proposed contract amendments with pre-
 qualified marketing and public relations firms, on an as-needed and as-
 requested basis.

 Recommendations for Council action:

 1. APPROVE and AUTHORIZE the President, Board of Library
 Commissioners, or designee, to execute the proposed contract
 amendments with nine pre-qualified marketing and public relations
 firms, to provide services for campaigns, branding, creative
 services, media relations, and social and digital content on an as-
 needed and as-requested basis, for a term of one year with one
 one-year option to renew, and in an amount not to exceed $1.7
 million annually for a total sum of $3.4 million, subject to review
 and approval of the City Attorney as to form.

 2. REQUEST the Board of Library Commissioners to ensure that the
 nine contractors post updated compliance documents to the
 Regional Alliance Marketplace for Procurement for compliance
 with the Slavery Disclosure, Disclosure of Border Wall Contracting,
 Equal Benefits, and First Source Hiring Ordinances.

 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that partial funding of $1,490,886 in the Library’s Contractual Services
 Account is available for purposes of marketing plan promotion and
 outreach. If needed, the Library may transfer $209,114 from its Office and
 Administrative Account to its Contractual Services Account to complete
 funding for the proposed contracts. There is no additional impact on the
 General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 included in this report complies with the Financial Policies of the City in
 that on-going revenues will be used to support this program.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 5, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 2, 2022)

(6) 06-2794
 CD 4 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to a proposed amendment to Agreement
 No. 256 (Agreement) with Butterfield Games, Inc. for the operation of the
 Sherman Oaks Castle Park arcade concession.

Wednesday - August 31, 2022 - Page 3
 Recommendations for Council action:

 1. APPROVE the proposed Amendment No. 1 to the Supplemental
 Agreement to Agreement No. 256 with Butterfield Games, Inc. for
 the operation of the Sherman Oaks Castle Park arcade
 concession, in substantially the form reflected as Attachment 1 to
 the July 13, 2022, Board of Recreation and Parks Commissioners
 (Board) report, attached to the Council file, to extend the term of
 the Supplemental Agreement to Agreement No. 256 by fourteen
 months to account for the closure and limited operations of the
 concessions under the Agreement due to the COVID-19
 pandemic.

 2. AUTHORIZE the President, Board, and Secretary to execute the
 Amendment upon receipt of the necessary approvals.

 3. AUTHORIZE the Department of Recreations and Parks (RAP)
 staff to make any necessary technical changes to implement the
 Board’s intentions.

 Fiscal Impact Statement: The Board reports that for Calendar Year (CY)
 2019, RAP’s revenue share from the Arcade was $1,103,641. For CY
 2020 RAP received $211,355, an 80.8 percent decrease due to the
 closure in March. For CY 2021, RAP received $835,276, a 24.3 percent
 decrease from 2019, as they reopened on May 13, 2021.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 11, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 9, 2022)

(7) 22-0805
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to accepting a grant award from Great
 Public Schools Now (GPSN) to fund summer enrichment programs at the
 Department of Recreation and Parks (RAP) PlayLA and Camp Splash
 sites.

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

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

 a. Accept a grant award from GPSN in the amount of
 $592,372 to fund summer enrichment programs including
 field trips and specialty programs at RAP’s PlayLA and
 Camp Splash sites, listed in Attachment 2 of the July 7,
 2022 Board of Recreation and Park Commissioners (Board)
 report attached to the Council file, during the 2022 summer

Wednesday - August 31, 2022 - Page 4
 camp programs beginning June 13, 2022, subject to the
 approval of the Mayor and City Council in accordance with
 Los Angeles Administrative Code Section 14.6.

 b. Execute the Grant Agreement with the Grantor in
 substantially the form attached to this Report as Attachment
 1 in connection with the acceptance and use of the Grant
 funds.

 2. DESIGNATE the General Manager, RAP, or designee, as the
 agent to conduct all negotiations, execute and submit all grant
 documents, including, but not limited to applications, agreements,
 amendments, and payment requests, which may be necessary for
 the acceptance and use of Grant funds.

 3. AUTHORIZE the Chief Accounting Employee, RAP, or designee,
 to:
 a. Establish the necessary accounts and or to appropriate
 funding received within "Recreation and Parks Grant" Fund
 No. 205 to accept the Grant funds, if awarded, in the
 amount of $592,372 for expenses related to field trips,
 specialty programs or indirect administrative costs as
 detailed in the Grant Agreement reflected in Attachment 1
 of the July 7, 2022 Board report, attached to the Council file,
 during RAP’s 2022 Summer Camp programs between June
 13, 2022 to August 12, 2022 at RAP’s PlayLA and Camp
 Splash sites listed in Attachment 2 of the July 7, 2022 Board
 report, attached to the Council file.

 b. Make any technical corrections as necessary to effectuate
 the intent of the July 17, 2022 Board report, attached to the
 Council file.

 Fiscal Impact Statement: The Board reports that acceptance of the Grant
 does not require RAP to provide matching funds, and therefore would not
 impact RAP’s General Fund. The Grant will provide essential funding that
 augments youth summer camp programs.

 Community Impact Statement: None submitted

(8) 22-0880
 CD 15 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the renaming of Peck Park Community
 Center, located at 560 North Western Avenue, 90732, to Mel Bobich
 Community Center, in memory of Mel Bobich and in recognition of his
 advocacy for the San Pedro community.

 Recommendation for Council action, pursuant to Motion (Buscaino - Lee):

 REQUEST the Board of Recreation and Park Commissioners be
 requested to rename Peck Park Community Center, located at 560 North


Wednesday - August 31, 2022 - Page 5
 Western Avenue, 90732, to Mel Bobich Community Center, in memory of
 Mel Bobich and in recognition of his advocacy for the San Pedro
 community.

 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) 19-1006-S1
 CD 7 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to adopting the findings of infeasibility and
 recommended reprogramming of funding, to implement Proposition K
 specified projects located in Council District Seven (CD7).

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

 1. ADOPT the findings detailed in the March 4, 2021 L.A. For Kids
 Steering Committee report, attached to the Council file, that there
 are no viable options and declare the acquisition component of the
 Stetson Ranch project in CD7 infeasible, with authority to
 reprogram up to $2.64 million in Proposition K funding authority to
 address a funding shortfall for the Roger Jessup Recreation
 Center specified project located in the same District, in accordance
 with applicable program restrictions.

 2. RECOMMEND approval to the Board of Recreation and
 Park Commissioners of all necessary actions to initiate the
 remaining Stetson Ranch scope for facility expansion
 development features; and, the design phase for the Roger Jessup
 project.

 3. AUTHORIZE the award of design services for the Roger Jessup
 project to the Bureau of Engineering.

 4. INSTRUCT the City Administrative Officer to retain up to $687,970
 in Proposition K funding capacity to address any required cost
 adjustments for either projects.

 Fiscal Impact Statement: The L.A. For Kids Steering Committee reports
 that there is no impact on the General Fund at this time. The Proposition
 K funds are sufficient to fully address the planned improvements for both
 the Roger Jessup and Stetson Ranch projects, with a reserve set aside
 in the amount of $687,970 to address cost escalation or other potential
 cost increases.

 Financial Policies Statement: The L.A. For Kids Steering Committee
 reports that the actions recommended in this report comply with the City’s
 Financial Policies in that sufficient funding will be identified prior to


Wednesday - August 31, 2022 - Page 6
 proceeding before incurring design and construction costs for the subject
 project.

 Community Impact Statement: None submitted

(10) 20-0280
 CDs 2, 4, 6 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the Los Angeles Riverfront Park -
 Phase III project and findings of infeasibility.

 Recommendations for Council action:

 1. FIND that there are no viable properties available to implement the
 acquisition component of the LA Riverfront Park-Phase III project
 (Project), following the performance of due diligence by the
 Department of General Services (GSD) and the Department of
 Recreation and Parks (RAP) to identify suitable properties in the
 current and prior program years.

 2. DECLARE the acquisition component to the LA Riverfront Park
 project infeasible since there is no viable development option to
 acquire additional land as specified under the 1996 Proposition K
 Ballot Measure, based on the due diligence conducted by the
 GSD, Real Estate Division and RAP that none of the properties
 available for acquisition are compatible with implementing the
 respective Proposition K specified scopes defined for these
 facilities.

 Fiscal Impact Statement: The L.A. For Kids Steering Committee reports
 that there is no impact on the General Fund at this time. Remaining
 project funds will be utilized for additional improvements specified for this
 project.

 Community Impact Statement: None submitted

(11) 22-1200-S53
 HOUSING COMMITTEE REPORT relative to the appointment of Mr.
 Manuel Flores to the Commission for Community and Family Services.

 Recommendation for Council action:

 RESOLVE that the Mayor’s appointment of Mr. Manuel Flores to the
 Commission for Community and Family Services for the term ending
 June 30, 2026, is APPROVED and CONFIRMED. Mr. Flores resides in
 Council District 7. (Current composition: M = 3; F = 8; Vacant = 4)

 Financial Disclosure Statement: Filed

 Background Check: Pending



Wednesday - August 31, 2022 - Page 7
 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 29, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 28, 2022)

(12) 22-1200-S52
 HOUSING COMMITTEE REPORT relative to the appointment of Ms.
 Danielle Strickland to the Commission for Community and Family
 Services.

 Recommendation for Council action:

 RESOLVE that the Mayor’s appointment of Ms. Danielle Strickland to the
 Commission for Community and Family Services for the term ending
 June 30, 2026, is APPROVED and CONFIRMED. Ms. Strickland resides
 in Council District 8. (Current omposition: M = 3; F = 8; Vacant = 4)

 Financial Disclosure Statement: Pending

 Background Check: Completed

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 26, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 23, 2022)

(13) 17-0785
 HOUSING COMMITTEE REPORT relative to the reappointment of Ms.
 Kelli Dillon to the Commission for Community and Family Services.

 Recommendation for Council action:

 RESOLVE that the Mayor’s reappointment of Ms. Kelli Dillon to the
 Commission for Community and Family Services for the term ending
 June 30, 2026, is APPROVED and CONFIRMED. Ms. Dillon resides in
 Council District 8. (Current composition: M = 3; F = 8; Vacant = 4)

 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 23, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 23, 2022)

(14) 22-1200-S48


Wednesday - August 31, 2022 - Page 8
 HOUSING COMMITTEE REPORT relative to the appointment of Ms.
 Brenda Hernandez to the Commission for Community and Family
 Services.

 Recommendation for Council action:

 RESOLVE that the Mayor’s appointment of Ms. Brenda Hernandez to the
 Commission for Community and Family Services for the term ending
 June 30, 2026, is APPROVED and CONFIRMED. Ms. Hernandez resides
 in Council District 10. (Current composition: M = 3; F = 8; Vacant = 4)

 Financial Disclosure Statement: Pending

 Background Check: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 12, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)

(15) 22-1200-S46
 HOUSING COMMITTEE REPORT relative to the appointment of Ms.
 Jayanthi Daniel to the Commission for Community and Family Services.

 Recommendation for Council action:

 RESOLVE that the Mayor’s appointment of Ms. Jayanthi Daniel to the
 Commission for Community and Family Services for the term ending
 June 30, 2026, is APPROVED and CONFIRMED. Ms. Daniel resides in
 Council District 5. (Current composition: M = 3; F = 8; Vacant = 4)

 Financial Disclosure Statement: Pending

 Background Check: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)

(16) 22-1200-S50
 HOUSING COMMITTEE REPORT relative to the appointment of Ms.
 Marisa Hall to the Housing Authority of the City of Los Angeles.

 Recommendation for Council action:

 RESOLVE that the Mayor’s appointment of Ms. Marisa Hall to the
 Housing Authority of the City of Los Angeles for the term ending June 30,

Wednesday - August 31, 2022 - Page 9
 2025, is APPROVED and CONFIRMED. Ms. Hall resides in Council
 District 10. (Current composition: M = 2; F = 4; Vacant = 1)

 Financial Disclosure Statement: Pending

 Background Check: Completed

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 23, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 23, 2022)

(17) 21-1200-S11
 HOUSING COMMITTEE REPORT relative to the reappointment of Ms.
 Taelor I. Bakewell to the Housing Authority of the City of Los Angeles.

 Recommendation for Council action:

 RESOLVE that the Mayor's reappointment of Ms. Taelor I. Bakewell to
 the Housing Authority of the City of Los Angeles for the term ending June
 30, 2026, is APPROVED and CONFIRMED. Ms. Bakewell currently
 resides in Council District 14. (Current composition: M = 2; F = 4; Vacant
 = 1)

 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)

(18) 22-1200-S51
 HOUSING COMMITTEE REPORT and COMMUNICATON FROM THE
 MAYOR relative to the appointment of Ms. Erika Hartman to the Rent
 Adjustment Commission.

 A. HOUSING COMMITTEE REPORT

 Recommendation for Council action:

 RESOLVE that the Mayor’s appointment of Ms. Erika Hartman to
 the Rent Adjustment Commission for the term ending May 20,
 2026, is APPROVED and CONFIRMED. Ms. Hartman resides in
 Council District 13. (Current composition: M = 2; F = 4; Vacant =
 1)




Wednesday - August 31, 2022 - Page 10
 Financial Disclosure Statement: Pending




 B. COMMUNICATION FROM MAYOR

 Recommendation for Council action:

 RECEIVE and FILE the communication from the Mayor, dated
 August 10, 2022, relative to the appointment of Ms. Erika Hartman
 to the Rent Adjustment Commission, inasmuch as Ms. Hartman
 has withdrawn from further consideration.

 (Scheduled pursuant to Council Rule 46b)




 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 26, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 23, 2022)

(19) 22-0941
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 providing Council District Homeless Coordinators (CDHC) access to the
 Homeless Management Information System (HMIS); and developing
 standardized training and protocols for CDHCs.

 Recommendations for Council action, as initiated by Motion (De León -
 Blumenfield):

 1. REQUEST the Los Angeles Homeless Services Authority report to
 Council on granting full access to the HMIS to the CDHCs, or other
 options.

 2. INSTRUCT the City Administrative Officer (CAO) to develop
 standardized training and protocols for the CDHCs so that they are
 able to best help house the homeless.

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



Wednesday - August 31, 2022 - Page 11
 Community Impact Statement: None submitted

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

(20) 21-0008-S23
 CD 12 CONSIDERATION OF MOTION (LEE – KREKORIAN) relative to
 amending the Council action of December 2, 2021 relative to prohibiting
 the parking of vehicles that are in excess of 22 feet in length or over 84
 inches in height, during the hours of 2:00 am and 6:00 am on both sides
 of Lemarsh Street from Reseda Boulevard to Lindley Avenue.

 Recommendation for Council action:

 AMEND the Council action of December 2, 2021 relative to prohibiting
 the parking of vehicles that are in excess of 22 feet in length or over 84
 inches in height, during the hours of 2:00 am and 6:00 am on both sides
 of Lemarsh Street from Reseda Boulevard to Lindley Avenue to exclude
 both sides of Lemarsh Street from Etiwanda Street to Lindley Avenue.

 Community Impact Statement: None submitted.

 (Transportation Committee waived consideration of the above
 matter)

(21) 22-0008-S14
 CD 13 CONSIDERATION OF RESOLUTION (O’FARRELL – MARTINEZ)
 relative to prohibiting the parking of oversized vehicles along both sides
 of South Verdugo Road between Plumas Street and Shasta Circle.

 Recommendations for Council action:

 1. RESOLVE to prohibit, pursuant to the Los Angeles Municipal
 Code Section 80.69.4 and the California Vehicle Code Section
 22507, the parking of vehicles that are in excess of 22 feet in
 length or over seven feet in height, during the hours of 2:00
 am and 6:00 am, along both sides of South Verdugo Road
 between Plumas Street and Shasta Circle.


 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon the adoption of this Resolution, to post signs giving notice of
 a "tow away, no parking" restriction for oversized vehicles, with the
 specific hours detailed at the above location.


 3. AUTHORIZE the LADOT to make technical corrections or
 clarifications to the above instructions in order to effectuate the
 intent of this Resolution.

 Community Impact Statement: None submitted.

Wednesday - August 31, 2022 - Page 12
 (Transportation Committee waived consideration of the above
 matter)

(22) 22-0008-S15
 CD 5 CONSIDERATION OF RESOLUTION (KORETZ – LEE) relative to
 prohibiting the parking of oversized vehicles along both sides of Pickford
 Street between South Robertson Boulevard and South Shenandoah
 Street.

 Recommendations for Council action:

 1. RESOLVE to prohibit, pursuant to the Los Angeles Municipal
 Code Section 80.69.4 and the California Vehicle Code Section
 22507, the parking of vehicles that are in excess of 22 feet in
 length or over seven feet in height, during the hours of 2:00
 am and 6:00 am, along both sides of Pickford Street between
 South Robertson Boulevard and South Shenandoah Street.

 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon the adoption of this Resolution, to post signs giving notice of
 a "tow away, no parking" restriction for oversized vehicles, with the
 specific hours detailed at the above location.


 3. AUTHORIZE the LADOT to make technical corrections or
 clarifications to the above instructions in order to effectuate the
 intent of this Resolution.

 Community Impact Statement: None submitted.

 (Transportation Committee waived consideration of the above
 matter)

(23) 22-0002-S97
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTION relative to establishing the City's position in its 2021-
 2022 State Legislative Program, its position on Senate Bill (SB) 457
 (Portantino), which will provide tax incentives to households for walking
 and bicycling.

 Recommendation for Council action, pursuant to Resolution (Koretz -
 Blumenfield.), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

 ADOPT the accompanying RESOLUTION to include in the City’s 2021 -
 2022 State Legislative Program, SUPPORT for SB 457 (Portantino),
 which will provide tax incentives to households for walking and bicycling
 and thereby reducing greenhouse gas emissions.




Wednesday - August 31, 2022 - Page 13
 Fiscal Impact Statement: None submitted by the CLA. The City
 Administrative Officer has not completed a financial analysis of this
 report.

 Community Impact Statement: None submitted

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

(24) 22-0002-S49
 CONSIDERATION OF RESOLUTION (KORETZ – KREKORIAN) relative
 to establishing the City's position in its 2021-2022 State Legislative
 Program, its position on Senate Bill (SB) 485 (Portantino) and 611 (Allen),
 which will enhance, extend, and expand California’s film and television tax
 credit program.

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

 RESOLVE to include in the City’s 2021 - 2022 State Legislative Program,
 SUPPORT for SB 485 (Portantino) and SB 611 (Allen), which will
 enhance, extend, and expand California’s film and television tax credit
 program.

 Community Impact Statement: Yes

 For:
 Westside Neighborhood Council

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

(25) 21-0002-S147
 CONSIDERATION OF RESOLUTION (BLUMENFIELD – PRICE) relative
 to establishing the City's position in its 2021-2022 Federal Legislative
 Program, its position on Senate Bill (SB) 2116 (Gillibrand), the Senior
 Financial Empowerment Act, which seeks to prevent mail, telemarketing,
 and internet fraud from targeting seniors, and it increases public
 awareness of the impact of fraudulent activities on seniors.

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

 RESOLVE to include in the City’s 2021 - 2022 Federal Legislative
 Program, SUPPORT for SB 2116 (Gillibrand), the Senior Financial
 Empowerment Act, which seeks to prevent mail, telemarketing, and
 internet fraud from targeting seniors, and it increases public awareness
 of the impact of fraudulent activities on seniors.

 Community Impact Statement: Yes

Wednesday - August 31, 2022 - Page 14
 For:
 Westside Neighborhood Council

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

(26) 22-0002-S110
 CONSIDERATION OF RESOLUTION (BLUMENFIELD – DE LEON)
 relative to establishing the City's position in its 2021-2022 State
 Legislative Program, its position on Assembly Bill (AB) 1775 (Ward),
 which would require vendors that produce live events to certify that all
 employees on the production have completed a workplace safety training
 program offered by the federal Occupational Safety and Health
 Administration.

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

 RESOLVE to include in the City’s 2021 - 2022 State Legislative Program,
 SUPPORT for AB 1775 (Ward), which would require vendors that
 produce live events to certify that all employees on the production have
 completed a workplace safety training program offered by the federal
 Occupational Safety and Health Administration.

 Community Impact Statement: None submitted

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

(27) 21-0002-S133
 CONSIDERATION OF RESOLUTION (BLUMENFIELD – BUSCAINO)
 relative to establishing the City's position in its 2021-2022 State
 Legislative Program, its position on Senate Bill (SB) 378 (Gonzalez),
 which would require local agencies to allow for the use of micro-trenching
 for installing fiber cable lines.

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

 RESOLVE to include in the City’s 2021 - 2022 State Legislative Program,
 SUPPORT for SB 378 (Gonzalez), which would require local agencies to
 allow for the use of micro-trenching for installing fiber cable lines, IF
 AMENDED to include (a) a sunset provision to assess the impacts of
 micro-trenching on public infrastructure; (b) exemptions for use on non-
 asphalt pavements; and (c) provisions allowing local agencies to
 establish standards for the allowable types and locations of
 microtrenching procedures, equipment, materials and restoration
 methods.



Wednesday - August 31, 2022 - Page 15
 (Rules Elections and Intergovernmental Relations Committee
 waived consideration of the above matter)

(28) 22-1700
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and RESOLUTION relative to 2022-23 Personnel Authority
 Resolution.

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

 APPROVE the accompanying RESOLUTION granting personnel
 authority in accordance with Attachments A, B, and C of the CAO report
 dated August 25, 2022, attached to the Council file, which consist of the
 following:
 a. Attachment A provides authority effective July 1, 2022, unless
 otherwise noted therein, for positions included in the 2022-23
 Adopted Budget requiring temporary on-budget Resolution
 Authority.

 b. Attachment B provides temporary authority for the positions
 included in the 2022-23 Adopted Budget and the 2022-23
 Proposed Detail of Positions and Salaries, pending the effective
 date of the 2022-23 Departmental Personnel Ordinances.

 c. Attachment C provides authority effective July 1, 2022, for
 positions that were approved by resolution during the 2021-22
 Fiscal Year, which are funded off-budget and continue to be
 needed during 2022-23. In instances where departments are
 requesting continuation of resolution authority beyond current
 authorized periods of time, the CAO concurs with such requests
 contained herein.

 Community Impact Statement: None submitted.

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

Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(29) 22-0820
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Nathan Bliss v. City of Los Angeles, Los Angeles Superior
 Court Case No. 19STCV07108. (This matter arises from an e-scooter

Wednesday - August 31, 2022 - Page 16
 accident that occurred on September 28, 2018 on Wilshire Boulevard near
 Whittier Drive, in the City of Los Angeles.)

 (Budget and Finance Committee considered the above matter in
 Closed Session on August 22, 2022)

(30) 22-0814
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Christopher Bergeris v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV03526. (This matter arises from
 a pedestrian vs. automobile accident at 6th Street and Grand View Street,
 in Los Angeles.)

 (Budget and Finance Committee considered the above matter in
 Closed Session on August 22, 2022)

(31) 22-0338
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled Akamai Technologies, Inc. (This case arises from a business
 tax assessment.)

 (Budget and Finance Committee considered the above matter in
 Closed Session on August 22, 2022)

(32) 22-0337
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled Melrose Facility Management LLC. (This case arises from a
 business tax assessment.)

 (Budget and Finance Committee considered the above matter in
 Closed Session on August 22, 2022)

(33) 22-0330
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled Talking Monkey, Inc.. (This case arises from a business tax
 assessment.)

 (Budget and Finance Committee considered the above matter in
 Closed Session on August 22, 2022)

(34) 22-0329
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled Infosys Limited. (This pending litigation arises from a claim
 for the refund of business taxes paid.)




Wednesday - August 31, 2022 - Page 17
 (Budget and Finance Committee considered the above matter in
 Closed Session on August 22, 2022)

 (35) 22-0821
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Miranda Banks v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV09123. (This matter arises from an
 incident that occurred on July 29, 2020, at or near Commonwealth Canyon
 Drive in Griffith Park.)

 (Budget and Finance Committee considered the above matter in
 Closed Session on August 22, 2022)

 Adjourning Motions

 Council Adjournment


EXHAUSTION OF ADMINISTRATIVE REMEDIES - If you challenge a City action in court, you may be limited to raising only those issues
you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or
prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on a matter will
become a part of the administrative record.
CODE OF CIVIL PROCEDURE SECTION 1094.5 - If a Council action is subject to judicial challenge pursuant to Code of Civil Procedure
Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code of Civil Procedure
Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which the Council's action
becomes final.
Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System,
at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00-0000).




 Wednesday - August 31, 2022 - Page 18

Los Angeles City Council, Journal/Council Proceeding
Wednesday, August 31, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
Roll Call

Members Present: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, O'Farrell,
Raman, Rodriguez and President Martinez (10); Absent: Buscaino, Cedillo, Krekorian, Price
Jr. (4)
Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED

 (1) 19­0291
 CD 7 MOTION (RODRIGUEZ ­ KREKORIAN), AMENDING MOTION
 (RODRIGUEZ – KREKORIAN), and RESOLUTION relative to issuing one
 or more series of revenue bonds or notes in an aggregate principal amount
 not to exceed $28,000,000 for the acquisition, rehabilitation, and
 development of a 125­unit multifamily rental housing project known as
 Apple Tree Village Apartments located at 9229 Sepulveda Boulevard in
 Council District 7.

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


 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 Hearing at the City Council Meeting to be held on Wednesday,
 August 31, 2022.



 2. ADOPT the accompanying TEFRA RESOLUTION to allow the
 California Statewide Communities Development Authority to issue
 bonds in an amount not to exceed $28,000,000 for the acquisition,
 rehabilitation, and development of a 125­unit multifamily rental
 Wednesday housing- project
 Augustknown
 31, 2022 -
 as Apple PAGE 1located at
 Tree Village Apartments
 9229 Sepulveda Boulevard in Council District 7.
 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 Hearing at the City Council Meeting to be held on Wednesday,
 August 31, 2022.



 2. ADOPT the accompanying TEFRA RESOLUTION to allow the
 California Statewide Communities Development Authority to issue
 bonds in an amount not to exceed $28,000,000 for the acquisition,
 rehabilitation, and development of a 125­unit multifamily rental
 housing project known as Apple Tree Village Apartments located at
 9229 Sepulveda Boulevard in Council District 7.


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



Items for which Public Hearings Have Been Held

(2) 14­1287
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the reappointment of Mr. Robert
 Williams to the Commission on Disability.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Mr. Robert Williams to the
 Commission on Disability for the term ending June 30, 2027 is
 APPROVED and CONFIRMED. Mr. Williams resides in Council District 4.
 (Current Composition: M=4; F=5).
 Financial Disclosure Statement: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 8, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 6, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(3) 14­0321
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the reappointment of Mr. Richard
 Rothenberg to the Commission on Disability.

 Wednesday - August
 Recommendation 31, 2022
 for Council -
 action: PAGE 2
 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(3) 14­0321
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the reappointment of Mr. Richard
 Rothenberg to the Commission on Disability.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Mr. Richard Rothenberg to
 the Commission on Disability for the term ending June 30, 2027 is
 APPROVED and CONFIRMED. Mr. Rothenberg resides in Council
 District 5. (Current Composition: M=4; F=5).
 Financial Disclosure Statement: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 8, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 6, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(4) 12­1223
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the reappointment of Mr. David Wolf to
 the Commission on Disability.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Mr. David Wolf to the
 Commission on Disability for the term ending June 30, 2027 is
 APPROVED and CONFIRMED. Mr. Wolf resides in Council District 12.
 (Current Composition: M=4; F=5).
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 8, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 6, 2022)

 Wednesday - August 31, 2022 - PAGE 3
 Adopted Item
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 8, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 6, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(5) 22­0804
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to a Library Department request for
 authority to execute nine proposed contract amendments with pre­qualified
 marketing and public relations firms, on an as­needed and as­requested
 basis.

 Recommendations for Council action:


 1. APPROVE and AUTHORIZE the President, Board of Library
 Commissioners, or designee, to execute the proposed contract
 amendments with nine pre­qualified marketing and public relations
 firms, to provide services for campaigns, branding, creative
 services, media relations, and social and digital content on an as­
 needed and as­requested basis, for a term of one year with one
 one­year option to renew, and in an amount not to exceed $1.7
 million annually for a total sum of $3.4 million, subject to review and
 approval of the City Attorney as to form.


 2. REQUEST the Board of Library Commissioners to ensure that the
 nine contractors post updated compliance documents to the
 Regional Alliance Marketplace for Procurement for compliance with
 the Slavery Disclosure, Disclosure of Border Wall Contracting,
 Equal Benefits, and First Source Hiring Ordinances.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that partial funding of $1,490,886 in the Library’s Contractual Services
 Account is available for purposes of marketing plan promotion and
 outreach. If needed, the Library may transfer $209,114 from its Office and
 Administrative Account to its Contractual Services Account to complete
 funding for the proposed contracts. There is no additional impact on the
 General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 included in this report complies with the Financial Policies of the City in
 Wednesday that on­going -revenues
 August 31,
 will2022 - to support this program.
 be used PAGE 4
 that partial funding of $1,490,886 in the Library’s Contractual Services
 Account is available for purposes of marketing plan promotion and
 outreach. If needed, the Library may transfer $209,114 from its Office and
 Administrative Account to its Contractual Services Account to complete
 funding for the proposed contracts. There is no additional impact on the
 General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 included in this report complies with the Financial Policies of the City in
 that on­going revenues will be used to support this program.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 5, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 2, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(6) 06­2794
 CD 4 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to a proposed amendment to Agreement
 No. 256 (Agreement) with Butterfield Games, Inc. for the operation of the
 Sherman Oaks Castle Park arcade concession.

 Recommendations for Council action:


 1. APPROVE the proposed Amendment No. 1 to the Supplemental
 Agreement to Agreement No. 256 with Butterfield Games, Inc. for
 the operation of the Sherman Oaks Castle Park arcade concession,
 in substantially the form reflected as Attachment 1 to the July 13,
 2022, Board of Recreation and Parks Commissioners (Board)
 report, attached to the Council file, to extend the term of the
 Supplemental Agreement to Agreement No. 256 by fourteen months
 to account for the closure and limited operations of the concessions
 under the Agreement due to the COVID­19 pandemic.


 2. AUTHORIZE the President, Board, and Secretary to execute the
 Amendment upon receipt of the necessary approvals.


 3. AUTHORIZE the Department of Recreations and Parks (RAP) staff
 to make any necessary technical changes to implement the Board’s
 intentions.


 Fiscal Impact Statement: The Board reports that for Calendar Year (CY)
 Wednesday - August 31, 2022 - PAGE 5
 2019, RAP’s revenue share from the Arcade was $1,103,641. For CY
 2. AUTHORIZE the President, Board, and Secretary to execute the
 Amendment upon receipt of the necessary approvals.


 3. AUTHORIZE the Department of Recreations and Parks (RAP) staff
 to make any necessary technical changes to implement the Board’s
 intentions.


 Fiscal Impact Statement: The Board reports that for Calendar Year (CY)
 2019, RAP’s revenue share from the Arcade was $1,103,641. For CY
 2020 RAP received $211,355, an 80.8 percent decrease due to the
 closure in March. For CY 2021, RAP received $835,276, a 24.3 percent
 decrease from 2019, as they reopened on May 13, 2021.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 11, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 9, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(7) 22­0805
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to accepting a grant award from Great
 Public Schools Now (GPSN) to fund summer enrichment programs at the
 Department of Recreation and Parks (RAP) PlayLA and Camp Splash
 sites.

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


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

 a. Accept a grant award from GPSN in the amount of $592,372
 to fund summer enrichment programs including field trips and
 specialty programs at RAP’s PlayLA and Camp Splash sites,
 listed in Attachment 2 of the July 7, 2022 Board of Recreation
 and Park Commissioners (Board) report attached to the
 Council file, during the 2022 summer camp programs
 beginning June 13, 2022, subject to the approval of the Mayor
 and City Council in accordance with Los Angeles
 Administrative Code Section 14.6.


 b. Execute the Grant Agreement with the Grantor in substantially
 the form attached to this Report as Attachment 1 in connection
 Wednesday - August
 with 31, 2022 and
 the acceptance  - use of the Grant funds.
 PAGE 6
 specialty programs at RAP’s PlayLA and Camp Splash sites,
 listed in Attachment 2 of the July 7, 2022 Board of Recreation
 and Park Commissioners (Board) report attached to the
 Council file, during the 2022 summer camp programs
 beginning June 13, 2022, subject to the approval of the Mayor
 and City Council in accordance with Los Angeles
 Administrative Code Section 14.6.


 b. Execute the Grant Agreement with the Grantor in substantially
 the form attached to this Report as Attachment 1 in connection
 with the acceptance and use of the Grant funds.


 2. DESIGNATE the General Manager, RAP, or designee, as the agent
 to conduct all negotiations, execute and submit all grant documents,
 including, but not limited to applications, agreements, amendments,
 and payment requests, which may be necessary for the acceptance
 and use of Grant funds.


 3. AUTHORIZE the Chief Accounting Employee, RAP, or designee, to:
 a. Establish the necessary accounts and or to appropriate
 funding received within "Recreation and Parks Grant" Fund
 No. 205 to accept the Grant funds, if awarded, in the amount of
 $592,372 for expenses related to field trips, specialty
 programs or indirect administrative costs as detailed in the
 Grant Agreement reflected in Attachment 1 of the July 7, 2022
 Board report, attached to the Council file, during RAP’s 2022
 Summer Camp programs between June 13, 2022 to August
 12, 2022 at RAP’s PlayLA and Camp Splash sites listed in
 Attachment 2 of the July 7, 2022 Board report, attached to the
 Council file.


 b. Make any technical corrections as necessary to effectuate the
 intent of the July 17, 2022 Board report, attached to the
 Council file.


 Fiscal Impact Statement: The Board reports that acceptance of the Grant
 does not require RAP to provide matching funds, and therefore would not
 impact RAP’s General Fund. The Grant will provide essential funding that
 augments youth summer camp programs.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(8) 22­0880
 CD 15 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 Wednesday COMMITTEE -REPORT
 August 31, 2022 to
 relative - the renaming of PeckPAGE  7
 Park Community
 Center, located at 560 North Western Avenue, 90732, to Mel Bobich
 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(8) 22­0880
 CD 15 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the renaming of Peck Park Community
 Center, located at 560 North Western Avenue, 90732, to Mel Bobich
 Community Center, in memory of Mel Bobich and in recognition of his
 advocacy for the San Pedro community.

 Recommendation for Council action, pursuant to Motion (Buscaino ­ Lee):
 REQUEST the Board of Recreation and Park Commissioners be
 requested to rename Peck Park Community Center, located at 560 North
 Western Avenue, 90732, to Mel Bobich Community Center, in memory of
 Mel Bobich and in recognition of his advocacy for the San Pedro
 community.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(9) 19­1006­S1
 CD 7 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to adopting the findings of infeasibility and
 recommended reprogramming of funding, to implement Proposition K
 specified projects located in Council District Seven (CD7).

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


 1. ADOPT the findings detailed in the March 4, 2021 L.A. For Kids
 Steering Committee report, attached to the Council file, that there
 are no viable options and declare the acquisition component of the
 Stetson Ranch project in CD7 infeasible, with authority to reprogram
 up to $2.64 million in Proposition K funding authority to address a
 funding shortfall for the Roger Jessup Recreation Center specified
 project located in the same District, in accordance with applicable
 program restrictions.
 Wednesday - August 31, 2022 - PAGE 8
 1. ADOPT the findings detailed in the March 4, 2021 L.A. For Kids
 Steering Committee report, attached to the Council file, that there
 are no viable options and declare the acquisition component of the
 Stetson Ranch project in CD7 infeasible, with authority to reprogram
 up to $2.64 million in Proposition K funding authority to address a
 funding shortfall for the Roger Jessup Recreation Center specified
 project located in the same District, in accordance with applicable
 program restrictions.


 2. RECOMMEND approval to the Board of Recreation and
 Park Commissioners of all necessary actions to initiate the
 remaining Stetson Ranch scope for facility expansion development
 features; and, the design phase for the Roger Jessup project.


 3. AUTHORIZE the award of design services for the Roger Jessup
 project to the Bureau of Engineering.


 4. INSTRUCT the City Administrative Officer to retain up to $687,970
 in Proposition K funding capacity to address any required cost
 adjustments for either projects.


 Fiscal Impact Statement: The L.A. For Kids Steering Committee reports
 that there is no impact on the General Fund at this time. The Proposition K
 funds are sufficient to fully address the planned improvements for both the
 Roger Jessup and Stetson Ranch projects, with a reserve set aside in the
 amount of $687,970 to address cost escalation or other potential cost
 increases.

 Financial Policies Statement: The L.A. For Kids Steering Committee
 reports that the actions recommended in this report comply with the City’s
 Financial Policies in that sufficient funding will be identified prior to
 proceeding before incurring design and construction costs for the subject
 project.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(10) 20­0280
 CDs 2, 4, 6 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the Los Angeles Riverfront Park ­ Phase
 III project and findings of infeasibility.

 Recommendations for Council action:
 Wednesday - August 31, 2022 - PAGE 9
 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(10) 20­0280
 CDs 2, 4, 6 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the Los Angeles Riverfront Park ­ Phase
 III project and findings of infeasibility.

 Recommendations for Council action:


 1. FIND that there are no viable properties available to implement the
 acquisition component of the LA Riverfront Park­Phase III project
 (Project), following the performance of due diligence by the
 Department of General Services (GSD) and the Department of
 Recreation and Parks (RAP) to identify suitable properties in the
 current and prior program years.


 2. DECLARE the acquisition component to the LA Riverfront Park
 project infeasible since there is no viable development option to
 acquire additional land as specified under the 1996 Proposition K
 Ballot Measure, based on the due diligence conducted by the GSD,
 Real Estate Division and RAP that none of the properties available
 for acquisition are compatible with implementing the respective
 Proposition K specified scopes defined for these facilities.


 Fiscal Impact Statement: The L.A. For Kids Steering Committee reports
 that there is no impact on the General Fund at this time. Remaining project
 funds will be utilized for additional improvements specified for this project.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(11) 22­1200­S53
 HOUSING COMMITTEE REPORT relative to the appointment of Mr.
 Manuel Flores to the Commission for Community and Family Services.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Manuel Flores to the
 Commission for Community and Family Services for the term ending June
 30, 2026, is APPROVED and CONFIRMED. Mr. Flores resides in
 Council District 7. (Current composition: M = 3; F = 8; Vacant = 4)
 Financial Disclosure Statement: Filed
 Background Check: Pending
 Wednesday - August 31, 2022 - PAGE 10
 Manuel Flores to the Commission for Community and Family Services.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Manuel Flores to the
 Commission for Community and Family Services for the term ending June
 30, 2026, is APPROVED and CONFIRMED. Mr. Flores resides in
 Council District 7. (Current composition: M = 3; F = 8; Vacant = 4)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 29, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 28, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(12) 22­1200­S52
 HOUSING COMMITTEE REPORT relative to the appointment of Ms.
 Danielle Strickland to the Commission for Community and Family
 Services.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Ms. Danielle Strickland to the
 Commission for Community and Family Services for the term ending June
 30, 2026, is APPROVED and CONFIRMED. Ms. Strickland resides in
 Council District 8. (Current omposition: M = 3; F = 8; Vacant = 4)
 Financial Disclosure Statement: Pending
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 26, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 23, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(13) 17­0785
 Wednesday - August 31, REPORT
 HOUSING COMMITTEE 2022 - PAGE 11 of Ms.
 relative to the reappointment
 TIME LIMIT FILE ­ SEPTEMBER 26, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 23, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(13) 17­0785
 HOUSING COMMITTEE REPORT relative to the reappointment of Ms.
 Kelli Dillon to the Commission for Community and Family Services.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Ms. Kelli Dillon to the
 Commission for Community and Family Services for the term ending June
 30, 2026, is APPROVED and CONFIRMED. Ms. Dillon resides in Council
 District 8. (Current composition: M = 3; F = 8; Vacant = 4)
 Financial Disclosure Statement: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 23, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 23, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(14) 22­1200­S48
 HOUSING COMMITTEE REPORT relative to the appointment of Ms.
 Brenda Hernandez to the Commission for Community and Family
 Services.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Ms. Brenda Hernandez to the
 Commission for Community and Family Services for the term ending June
 30, 2026, is APPROVED and CONFIRMED. Ms. Hernandez resides in
 Council District 10. (Current composition: M = 3; F = 8; Vacant = 4)
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted

 Wednesday - August 31, 2022 - PAGE 12
 TIME LIMIT FILE ­ SEPTEMBER 12, 2022
 Commission for Community and Family Services for the term ending June
 30, 2026, is APPROVED and CONFIRMED. Ms. Hernandez resides in
 Council District 10. (Current composition: M = 3; F = 8; Vacant = 4)
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 12, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 6, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(15) 22­1200­S46
 HOUSING COMMITTEE REPORT relative to the appointment of Ms.
 Jayanthi Daniel to the Commission for Community and Family Services.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Ms. Jayanthi Daniel to the
 Commission for Community and Family Services for the term ending June
 30, 2026, is APPROVED and CONFIRMED. Ms. Daniel resides in
 Council District 5. (Current composition: M = 3; F = 8; Vacant = 4)
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 8, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 6, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(16) 22­1200­S50
 HOUSING COMMITTEE REPORT relative to the appointment of Ms.
 Marisa Hall to the Housing Authority of the City of Los Angeles.

 Recommendation for Council action:
 Wednesday RESOLVE - August
 that  the 31,  2022 -
 Mayor’s PAGE 13
 appointment of Ms. Marisa Hall to the
 Housing Authority of the City of Los Angeles for the term ending June 30,
 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(16) 22­1200­S50
 HOUSING COMMITTEE REPORT relative to the appointment of Ms.
 Marisa Hall to the Housing Authority of the City of Los Angeles.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Ms. Marisa Hall to the
 Housing Authority of the City of Los Angeles for the term ending June 30,
 2025, is APPROVED and CONFIRMED. Ms. Hall resides in Council
 District 10. (Current composition: M = 2; F = 4; Vacant = 1)
 Financial Disclosure Statement: Pending
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 23, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 23, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(17) 21­1200­S11
 HOUSING COMMITTEE REPORT relative to the reappointment of Ms.
 Taelor I. Bakewell to the Housing Authority of the City of Los Angeles.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Ms. Taelor I. Bakewell to the
 Housing Authority of the City of Los Angeles for the term ending June 30,
 2026, is APPROVED and CONFIRMED. Ms. Bakewell currently resides
 in Council District 14. (Current composition: M = 2; F = 4; Vacant = 1)
 Financial Disclosure Statement: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 8, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 6, 2022)

 Adopted Item
 Blumenfield, Bonin, de -
 Wednesday
 Ayes: August 31,
 León, 2022 -
 Harris­Dawson, PAGE 14
 Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 8, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 6, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Lee, Martinez, O'Farrell,
 Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Krekorian, Price Jr. (4)

(18) 22­1200­S51
 HOUSING COMMITTEE REPORT and COMMUNICATON FROM THE
 MAYOR relative to the appointment of Ms. Erika Hartman to the Rent
 Adjustment Commission.

 A. HOUSING COMMITTEE REPORT

 Recommendation for Council action:

 RESOLVE that the Mayor’s appointment of Ms. Erika Hartman to
 the Rent Adjustment Commission for the term ending May 20, 2026,
 is APPROVED and CONFIRMED. Ms. Hartman resides in Council
 District 13. (Current composition: M = 2; F = 4; Vacant = 1)

 Financial Disclosure Statement: Pending
 B. COMMUNICATION FROM MAYOR

 Recommendation for Council action:

 RECEIVE and FILE the communication from the Mayor, dated
 August 10, 2022, relative to the appointment of Ms. Erika Hartman
 to the Rent Adjustment Commission, inasmuch as Ms. Hartman has
 withdrawn from further consideration.

 (Scheduled pursuant to Council Rule 46b)


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 26, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 23, 2022)

 Adopted Motion (Cedillo – De Leon)
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris­Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino (1)

(19) Wednesday
 22­0941 - August 31, 2022 - PAGE 15
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 TIME LIMIT FILE ­ SEPTEMBER 26, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 23, 2022)

 Adopted Motion (Cedillo – De Leon) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris­Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino (1)


(19) 22­0941
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 providing Council District Homeless Coordinators (CDHC) access to the
 Homeless Management Information System (HMIS); and developing
 standardized training and protocols for CDHCs.

 Recommendations for Council action, as initiated by Motion (De León ­
 Blumenfield):


 1. REQUEST the Los Angeles Homeless Services Authority report to
 Council on granting full access to the HMIS to the CDHCs, or other
 options.


 2. INSTRUCT the City Administrative Officer (CAO) to develop
 standardized training and protocols for the CDHCs so that they are
 able to best help house the homeless.


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

 Community Impact Statement: None submitted

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



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

(20) 21­0008­S23
 CD 12 CONSIDERATION OF MOTION (LEE – KREKORIAN) relative to amending
 the Council action of December 2, 2021 relative to prohibiting the parking
 of vehicles that are in excess of 22 feet in length or over 84 inches in
 height, during the hours of 2:00 am and 6:00 am on both sides of Lemarsh
 Street from Reseda Boulevard to Lindley Avenue.

 Recommendation for Council action:

 AMEND the Council action of December 2, 2021 relative to prohibiting
 Wednesday the parking of- August
 vehicles31, 2022
 that are -in excess of 22 feet inPAGE
 length16
 or over 84
(20) 21­0008­S23
 CD 12 CONSIDERATION OF MOTION (LEE – KREKORIAN) relative to amending
 the Council action of December 2, 2021 relative to prohibiting the parking
 of vehicles that are in excess of 22 feet in length or over 84 inches in
 height, during the hours of 2:00 am and 6:00 am on both sides of Lemarsh
 Street from Reseda Boulevard to Lindley Avenue.

 Recommendation for Council action:

 AMEND the Council action of December 2, 2021 relative to prohibiting
 the parking of vehicles that are in excess of 22 feet in length or over 84
 inches in height, during the hours of 2:00 am and 6:00 am on both sides of
 Lemarsh Street from Reseda Boulevard to Lindley Avenue to exclude both
 sides of Lemarsh Street from Etiwanda Street to Lindley Avenue.


 Community Impact Statement: None submitted.

 (Transportation Committee waived consideration of the above
 matter)

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

(21) 22­0008­S14
 CD 13 CONSIDERATION OF RESOLUTION (O’FARRELL – MARTINEZ) relative
 to prohibiting the parking of oversized vehicles along both sides of South
 Verdugo Road between Plumas Street and Shasta Circle.

 Recommendations for Council action:


 1. RESOLVE to prohibit, pursuant to the Los Angeles Municipal
 Code Section 80.69.4 and the California Vehicle Code Section
 22507, the parking of vehicles that are in excess of 22 feet in length
 or over seven feet in height, during the hours of 2:00 am and 6:00
 am, along both sides of South Verdugo Road between Plumas
 Street and Shasta Circle.



 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon the adoption of this Resolution, to post signs giving notice of a
 "tow away, no parking" restriction for oversized vehicles, with the
 specific hours detailed at the above location.



 3. AUTHORIZE the LADOT to make technical corrections or
 clarifications to the above instructions in order to effectuate the
 intent of this Resolution.
 Wednesday - August 31, 2022 - PAGE 17
 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon the adoption of this Resolution, to post signs giving notice of a
 "tow away, no parking" restriction for oversized vehicles, with the
 specific hours detailed at the above location.



 3. AUTHORIZE the LADOT to make technical corrections or
 clarifications to the above instructions in order to effectuate the
 intent of this Resolution.


 Community Impact Statement: None submitted.

 (Transportation Committee waived consideration of the above
 matter)

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

(22) 22­0008­S15
 CD 5 CONSIDERATION OF RESOLUTION (KORETZ – LEE) relative to
 prohibiting the parking of oversized vehicles along both sides of Pickford
 Street between South Robertson Boulevard and South Shenandoah
 Street.

 Recommendations for Council action:


 1. RESOLVE to prohibit, pursuant to the Los Angeles Municipal
 Code Section 80.69.4 and the California Vehicle Code Section
 22507, the parking of vehicles that are in excess of 22 feet in length
 or over seven feet in height, during the hours of 2:00 am and 6:00
 am, along both sides of Pickford Street between South Robertson
 Boulevard and South Shenandoah Street.


 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon the adoption of this Resolution, to post signs giving notice of a
 "tow away, no parking" restriction for oversized vehicles, with the
 specific hours detailed at the above location.



 3. AUTHORIZE the LADOT to make technical corrections or
 clarifications to the above instructions in order to effectuate the
 intent of this Resolution.


 Community Impact Statement: None submitted.

 Wednesday - August 31, 2022 - PAGE 18
 (Transportation Committee waived consideration of the above
 specific hours detailed at the above location.



 3. AUTHORIZE the LADOT to make technical corrections or
 clarifications to the above instructions in order to effectuate the
 intent of this Resolution.


 Community Impact Statement: None submitted.

 (Transportation Committee waived consideration of the above
 matter)

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

(23) 22­0002­S97
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTION relative to establishing the City's position in its 2021­
 2022 State Legislative Program, its position on Senate Bill (SB) 457
 (Portantino), which will provide tax incentives to households for walking and
 bicycling.

 Recommendation for Council action, pursuant to Resolution (Koretz ­
 Blumenfield.), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021 ­
 2022 State Legislative Program, SUPPORT for SB 457 (Portantino),
 which will provide tax incentives to households for walking and bicycling
 and thereby reducing greenhouse gas emissions.


 Fiscal Impact Statement: None submitted by the CLA. The City
 Administrative Officer has not completed a financial analysis of this report.

 Community Impact Statement: None submitted

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

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

(24) 22­0002­S49
 CONSIDERATION OF RESOLUTION (KORETZ – KREKORIAN) relative to
 establishing the City's position in its 2021­2022 State Legislative Program,
 its position on Senate Bill (SB) 485 (Portantino) and 611 (Allen), which will
 Wednesday enhance, extend, and 31,
 - August  expand
 2022 California’s
 - film and television
 PAGE 19tax credit
 program.
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris­Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino (1)

(24) 22­0002­S49
 CONSIDERATION OF RESOLUTION (KORETZ – KREKORIAN) relative to
 establishing the City's position in its 2021­2022 State Legislative Program,
 its position on Senate Bill (SB) 485 (Portantino) and 611 (Allen), which will
 enhance, extend, and expand California’s film and television tax credit
 program.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2021 ­ 2022 State Legislative Program,
 SUPPORT for SB 485 (Portantino) and SB 611 (Allen), which will
 enhance, extend, and expand California’s film and television tax credit
 program.


 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council



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

 Question Whether to Substitute Adopted
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris­Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino (1)

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


(25) 21­0002­S147
 CONSIDERATION OF RESOLUTION (BLUMENFIELD – PRICE) relative
 to establishing the City's position in its 2021­2022 Federal Legislative
 Program, its position on Senate Bill (SB) 2116 (Gillibrand), the Senior
 Financial Empowerment Act, which seeks to prevent mail, telemarketing,
 and internet fraud from targeting seniors, and it increases public
 awareness of the impact of fraudulent activities on seniors.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2021 ­ 2022 Federal Legislative
 Program, SUPPORT for SB* 2116 (Gillibrand), the Senior Financial
 Empowerment Act, which seeks to prevent mail, telemarketing, and
 Wednesday internet fraud -from targeting
 August seniors,
 31, 2022  - and it increases public
 PAGE  awareness
 20 of
 the impact of fraudulent activities on seniors.
 Financial Empowerment Act, which seeks to prevent mail, telemarketing,
 and internet fraud from targeting seniors, and it increases public
 awareness of the impact of fraudulent activities on seniors.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2021 ­ 2022 Federal Legislative
 Program, SUPPORT for SB* 2116 (Gillibrand), the Senior Financial
 Empowerment Act, which seeks to prevent mail, telemarketing, and
 internet fraud from targeting seniors, and it increases public awareness of
 the impact of fraudulent activities on seniors.
 *Journal correction



 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council


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

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

(26) 22­0002­S110
 CONSIDERATION OF RESOLUTION (BLUMENFIELD – DE LEON)
 relative to establishing the City's position in its 2021­2022 State
 Legislative Program, its position on Assembly Bill (AB) 1775 (Ward), which
 would require vendors that produce live events to certify that all employees
 on the production have completed a workplace safety training program
 offered by the federal Occupational Safety and Health Administration.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2021 ­ 2022 State Legislative Program,
 SUPPORT for AB 1775 (Ward), which would require vendors that produce
 live events to certify that all employees on the production have completed
 a workplace safety training program offered by the federal Occupational
 Safety and Health Administration.


 Community Impact Statement: None submitted

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

 Wednesday
 Adopted  Item - August 31, 2022 - PAGE 21
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris­Dawson, Koretz, Krekorian, Lee,
 a workplace safety training program offered by the federal Occupational
 Safety and Health Administration.


 Community Impact Statement: None submitted

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

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

(27) 21­0002­S133
 CONSIDERATION OF RESOLUTION (BLUMENFIELD – BUSCAINO)
 relative to establishing the City's position in its 2021­2022 State
 Legislative Program, its position on Senate Bill (SB) 378 (Gonzalez), which
 would require local agencies to allow for the use of micro­trenching for
 installing fiber cable lines.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2021 ­ 2022 State Legislative Program,
 SUPPORT for SB 378 (Gonzalez), which would require local agencies to
 allow for the use of micro­trenching for installing fiber cable lines, IF
 AMENDED to include (a) a sunset provision to assess the impacts of
 micro­trenching on public infrastructure; (b) exemptions for use on non­
 asphalt pavements; and (c) provisions allowing local agencies to establish
 standards for the allowable types and locations of microtrenching
 procedures, equipment, materials and restoration methods.


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

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

 Adopted to Reconsider Item
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris­Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino (1)

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


(28) 22­1700
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 and RESOLUTION relative to 2022­23 Personnel Authority Resolution.
 Wednesday - August 31, 2022 - PAGE 22
 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris­Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino (1)

 Adopted Motion (Blumenfield – O’Farrell)
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris­Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino (1)

(28) 22­1700
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 and RESOLUTION relative to 2022­23 Personnel Authority Resolution.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the accompanying RESOLUTION granting personnel authority
 in accordance with Attachments A, B, and C of the CAO report dated
 August 25, 2022, attached to the Council file, which consist of the
 following:

 a. Attachment A provides authority effective July 1, 2022, unless
 otherwise noted therein, for positions included in the 2022­23
 Adopted Budget requiring temporary on­budget Resolution
 Authority.


 b. Attachment B provides temporary authority for the positions included
 in the 2022­23 Adopted Budget and the 2022­23 Proposed Detail
 of Positions and Salaries, pending the effective date of the 2022­23
 Departmental Personnel Ordinances.


 c. Attachment C provides authority effective July 1, 2022, for positions
 that were approved by resolution during the 2021­22 Fiscal Year,
 which are funded off­budget and continue to be needed during
 2022­23. In instances where departments are requesting
 continuation of resolution authority beyond current authorized
 periods of time, the CAO concurs with such requests contained
 herein.



 Community Impact Statement: None submitted.

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

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



Items Called Special

 Wednesday - August 31, 2022 - PAGE 23
Motions for Posting and Referral
 (Personnel, Audits, and Animal Welfare Committee waived
 consideration of the above matter)

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



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(29) 22­0820
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Nathan Bliss v. City of Los Angeles, Los Angeles Superior
 Court Case No. 19STCV07108. (This matter arises from an e­scooter
 accident that occurred on September 28, 2018 on Wilshire Boulevard near
 Whittier Drive, in the City of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on August 22, 2022)

 Adopted Motion (Krekorian – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Cedillo, Price Jr. (3)


(30) 22­0814
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Christopher Bergeris v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV03526. (This matter arises from
 a pedestrian vs. automobile accident at 6th Street and Grand View Street,
 in Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on August 22, 2022)

 Adopted Motion (Krekorian – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Cedillo, Price Jr. (3)


(31) 22­0338
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled Akamai Technologies, Inc. (This case arises from a business
 Wednesday tax assessment.)
 - August 31, 2022 - PAGE 24
 Adopted Motion (Krekorian – Blumenfield) in Open Session
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Cedillo, Price Jr. (3)

(31) 22­0338
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled Akamai Technologies, Inc. (This case arises from a business
 tax assessment.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on August 22, 2022)

 Adopted Motion (Krekorian – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Cedillo, Price Jr. (3)


(32) 22­0337
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled Melrose Facility Management LLC. (This case arises from a
 business tax assessment.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on August 22, 2022)

 Adopted Motion (Krekorian – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Cedillo, Price Jr. (3)


(33) 22­0330
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled Talking Monkey, Inc.. (This case arises from a business tax
 assessment.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on August 22, 2022)

 Adopted Motion (Krekorian – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Cedillo, Price Jr. (3)


(34) 22­0329
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled Infosys Limited. (This pending litigation arises from a claim
 for the refund of business taxes paid.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on August 22, 2022)
 Wednesday - August 31, 2022 - PAGE 25
 Adopted Motion (Krekorian – Blumenfield) in Open Session
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Cedillo, Price Jr. (3)

(34) 22­0329
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled Infosys Limited. (This pending litigation arises from a claim
 for the refund of business taxes paid.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on August 22, 2022)

 Adopted Motion (Krekorian – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Cedillo, Price Jr. (3)


(35) 22­0821
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Miranda Banks v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV09123. (This matter arises from an
 incident that occurred on July 29, 2020, at or near Commonwealth Canyon
 Drive in Griffith Park.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on August 22, 2022)

 Adopted Motion (Krekorian – Blumenfield) in Open Session- SEE ATTACHED
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Koretz, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Cedillo, Price Jr. (3)



Adjourning Motions


Council Adjournment



ENDING ROLL CALL
Blumenfield, Bonin, Cedillo, de León, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr.,
Raman, Rodriguez and President Martinez (13); Absent: Buscaino (1)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By



 Council Clerk PRESIDENT OF THE CITY COUNCIL
 Wednesday - August 31, 2022 - PAGE 26
Council Clerk




 Wednesday -August 31, 2022 - PAGE 27
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Krekorian O’Farrell The Ramgavar Party
O’Farrell de León Los Huracanes del Norte
 Item No. 18
 MOTION



 I HEREBY MOVE that Council ADOPT the recommendation contained in the Mayor
report dated August 23, 2022 to receive and file the appointment of Ms. Erika Hartman to the
Rent Adjustment Commission inasmuch as the appointee withdrew from further consideration.



 PRESENTED BY___________________________
 GILBERT A. CEDILLO
 Councilmember, 1st District


 SECONDED BY___________________________
 KEVIN DE LEON
 Councilmember, 14th District




August 31, 2022
CF 22-1200-S51
 Item No. 27
 MOTION



 I HEREBY MOVE that Council NOTE and FILE this matter inasmuch as the Governor
has already approved SB 378 (Gonzalez).



 PRESENTED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY___________________________
 MITCH O’FARRELL
 Councilmember, 13th District




August 31, 2022
CF 21-0002-S133
 ITEM NO. 29
 8/31/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Nathan Bliss v. City of Los Angeles, Los Angeles
Superior Court Case No. 19STCV07108. (This matter arises from an e-scooter accident
that occurred on September 28, 2018 on Wilshire Boulevard near Whittier Drive, in the
City of Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $695,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $695,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows:
 ENGSTROM, LIPSCOMB & LACK, APC and NATHAN BLISS in the amount of
 $695,000.

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

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De Leon – Price – Rodriguez: “Yes”) at its meeting held on
August 22, 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 8/22/22
CF 22-0820_mot_8-22-22
 ITEM NO. 30
 8/31/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Christopher Bergeris v. City of Los Angeles, et al.,
Los Angeles Superior Court Case No. 20STCV03526. (This matter arises from a
pedestrian v. automobile accident at 6th Street and Grand View Street, in Los Angeles.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $180,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $180,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009797, Transportation Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009797, Transportation Liability Payouts, as follows: Kleiman/Rajaram and
 Christopher Bergeris in the amount of $180,000.

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

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De Leon – Price – Rodriguez: “Yes”) at its meeting held on
August 22, 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 8/22/22
CF 22-0814_mot_8-22-22
 ITEM NO. 31
 8/31/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Akamai Technologies, Inc. (This matter addresses
a claim for refund submitted by Akamai Technologies, Inc., in the amount of $471,876.05
plus interest.), SUBJECT TO THE APPROVAL OF THE MAYOR:

APPROVE the claim for refund of $471,876.05 plus interest submitted by Akamai
Technologies, Inc. The demand shall be drawn from Fund No. 100, Department No. 62,
Revenue Source No. 3081 (Business Tax).

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De Leon – Price – Rodriguez: “Yes”) at its meeting held on
August 22, 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 8/22/22
CF 22-0338_mot_8-22-22
 ITEM NO. 32
 8/31/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Melrose Facility Management LLC. (This matter
addresses a claim for refund submitted by Melrose Facility Management LLC, in the
amount of $202,378.97 plus interest.), SUBJECT TO THE APPROVAL OF THE
MAYOR:

APPROVE the claim for refund of $202,378.07 plus interest submitted by Melrose
Facility Management. The demand shall be drawn from Fund No. 100, Department No.
62, Revenue Source No. 3081 (Business Tax).

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De Leon – Price – Rodriguez: “Yes”) at its meeting held on
August 22, 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 8/22/22
CF 22-0337_mot_8-22-22
 ITEM NO. 33
 8/31/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Talking Monkey, Inc. (This matter addresses a claim
for refund submitted by Talking Monkey, Inc., in the amount of $56,429.91 plus interest.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

APPROVE the claim for refund of $56,429.91 plus interest submitted by Talking
Monkey, Inc. The demand shall be drawn from Fund No. 100, Department No. 62,
Revenue Source No. 3081 (Business Tax).

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De Leon – Price – Rodriguez: “Yes”) at its meeting held on
August 22, 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 8/22/22
CF 22-0330_mot_8-22-22
 ITEM NO. 34
 8/31/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Infosys Limited. (This matter addresses a claim for
refund submitted by Infosys Limited, in the amount of $68,197.24 plus interest.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

APPROVE the claim for refund of $68,197.24 plus interest submitted by Infosys Limited.
The demand shall be drawn from Fund No. 100, Department No. 62, Revenue Source
No. 3081 (Business Tax).

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De Leon – Price – Rodriguez: “Yes”) at its meeting held on
August 22, 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 8/22/22
CF 22-0329_mot_8-22-22
 ITEM NO. 35
 8/31/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Miranda Banks v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 21STCV09123. (This matter arises from an incident
that occurred on July 29, 2020, at or near Commonwealth Canyon Drive in Griffith Park.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $1,750,000 in settlement
 of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $1,750,000 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009796, Recreation and Parks Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009796, Recreation and Parks Liability Payouts, as follows: The Draitser
 Firm, APC and Miranda Banks in the amount of $1,750,000.

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

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De Leon – Price – Rodriguez: “Yes”) at its meeting held on
August 22, 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 8/22/22
CF 22-0821_mot_8-22-22
 TO CITY CLERK FOt~~f Fi.ACE~lENTON'ifXT
 REGULAR COUNCtlAGENOA TO BE POSTED #51
 M CTIC N

 I MOVE that $387 ,000 from the Council District 13 portion of the "Neighborhood
Service Enhancements" line item in the General City Purposes Fund No. 100-56 be
transferred I appropriated 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 large-scale improvement project proposed by the Los Angeles Neighborhood
Initiative (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) .

 I FURTHER MOVE that the Board of Public Works Office of Community
Beautification be directed and authorized to prepare, process and execute any required
document(s) with Los Angeles Neighborhood Initiative (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.

 I FURTHER MOVE that the Board of Public Works Office of Community
Beautification be authorized to make any technical corrections or clarifications as necessary
to the above fund transfer instructions in order to effectuate the intent of this Motion.




ak




 "AUG 3 1· 2022
 ~
 MOTION PUBLIC SAFETY
Illegal street takeovers and racing remains an ongoing nuisance and public safety issue throughout Los Angeles.
Intersection takeovers, when drivers and participants arrive in a coordinated manner at specific intersections to
block traffic, have seen an increase citywide with a disregard for the public space and environment. Street racing,
racing that occurs on longer stretches of a public road, is a threat to public safety. In the last eight months, at least
six people have died during or near street takeovers. A citywide plan to combat intersection takeovers and street
racing is necessary to maintain safety on our streets.

Past efforts in Council District 7 have led to departmental coordination through pilots for targeted intersections,
such as at Glenoaks Boulevard and Polk Street (CF 21-0870). At this site in 2021, a car nearly hit a pedestrian
before it violently crashed into a restaurant. In Council District 14, there has been a substantial increase in street
takeovers in the past few years. Most recently, the new 6th Street Viaduct became a victim of takeovers, with
drivers doing burnouts on the bridge, and one driver even crashing into other vehicles in the process. In Council
District 12, efforts to reduce illegal street takeovers have included overtime funding for LAPD Traffic Division,
as well as making it unlawful, citywide, to knowingly encourage, promote, instigate,. assist, facilitate, aid or abet
the gathering of persons as spectators at a street race or reckless driving exhibition (CF 21-0975).

Traffic calming measures like rumble strips, raised pavement markers, speed humps and speed tables are an
effective and cost-efficient means of deterring intersection takeovers. The City can implement engineering
treatments oriented towards "Slow Streets" designs, such as restriping the street in order to facilitate slower
vehicle speeds, to provide sustainable solutions for street racing. Further studies are necessary to curtail street
racing. In light of the increasingly dangerous nature of these activities, the City should continue to examine the
feasibility and implementation of both temporary and permanent traffic calming measures for intersection
takeovers and street racing.

I THEREFORE MOVE that the Los Angeles Police Department Street Racing Task Force, in coordination with
the Department of Transportation, report back in 30 days on data related to intersection takeovers that involve
intersections, street segments, or other public right of ways, and to identify locations with the highest volume
of calls regarding this issue citywide.

I FURTHER MOVE that the Department of Transportation, with assistance from the Los Angeles Police
Department, and in coordination with the Los Angeles Fire Department, the Bureau of Engineering, and the
Bureau of Street Services, analyze these locations to determine if there are similarities between locations, and
produce recommendations for these locations, such as designs related to a Slow Streets framework.

I FURTHER MOVE that the Department of Transportation report on all street racing measures that the City has
applied or implemented related to intersection takeovers that involve intersections, street segments, or other
public right of ways, as well as case studies of proven measures from other cities nationwide.

I FURTHER MOVE that the City Administrative Officer and the Department of Transportation report back with
a multi-year work plan and funding strategy to implement these treatments for both intersection takeovers and_ r;
street racing in priority locations citywide.




PRESENTED BY :____,,=,,c__..c::._:_----""--__!_L-==-----
 JO S.LEE
 Counpilman, } ti
 .r f, ./ ' /,.
SECONDED BY:/'1 ---.<.+.-.<--..+-<~~--=:_'----~~-




 l.!JG ~· 1 ~022
 ~.~
 TRANSPORTATION
 RESOLUTION

WHEREAS, California Vehicle Code Section 22507 authorizes cities to restrict the parking of
vehicles, including but not limited to, vehicles that are six feet or more in height, on identified
City streets during certain hours; and

WHEREAS, the Los Angeles Municipal Code Section 80.69.4 allows the Council to authorize
by resolution, the streets upon which the parking of oversize vehicles shall be restricted between
2:00 a.m. and 6:00 a.m.; and

WHEREAS, areas in the North San Fernando Valley are experiencing public safety issues
associated with large vehicles that are parked overnight and block travel lanes, thereby creating
hazardous conditions;

NOW, THEREFORE BE IT RESOLVED, that the City Council, pursuant to the Los Angeles
Municipal Codes Section 80.69.4, hereby prohibits the parking of vehicles that are in excess of
22 feet in length or over 84 inches in height, during the hours of 2:00 a.m. and 6:00
a.m. along the folJowing street segments:


 • Both sides of Genesta Ave. between Chatsworth St. and Kingsbury St.
 • Both sides of Wilbur Ave. from Nordhoff Blvd. to Prairie St.
 • North side of Chase St. between Amestoy Ave. and Oak Park Ave.
 • Both sides of Bermuda St. between Haskell Ave. and Blucher Ave.
 • Both sides of Ruffner Ave. between Simonds St. and Kalisher St.

BE IT FURTHER RESOLVED that upon the adoption of this Resolution, the Department of
Transportation be directed to post signs giving notice of a "tow away, no parking" restriction for
oversized vehicles, with the specific hours detailed;

BE IT FURTHER RESOLVED that the Department of Transportation be authorized to make
technical corrections or clarifications to the above instructions in order to effectuate the intent of
this Resolution.

 PRESENTED BY: ~-=-~-"'-.>.,,.4-'-"-~~~~~



 JO