City Council Meeting — Los Angeles, CA
Date: 2023-06-21
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, June 21, 2023

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

 Submit written comment at
 LACouncilComment.com

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


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

 Wednesday - June 21, 2023 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


The City Council will take public comment from members of the public in the Council chamber and also by
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
for participant ID. Once admitted into the meeting, press *9 to request to speak.


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


Telephone communication is one of the most important forms of communication in society today. Due to advancements in
technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing,
and individuals with a speech disability are following these trends and are rapidly migrating to more advanced
telecommunications methods, both for peer­to­peer and third­party telecommunications relay service (TRS)
communications. Telecommunications Relay Service is a telephone service that allows persons with hearing or speech
disabilities to place and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and
the U.S. territories for local and/or long distance calls. TRS providers ­ generally telephone companies ­ are compensated
for the costs of providing TRS from either a state or a federal fund. There is no cost to the TRS user.


What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the
equipment available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English
Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service.
Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs.


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


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


SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL
 BASIC CITY COUNCIL MEETING RULES


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
 Wednesday
Agenda. Some items on the agenda may be approved - June  21, any
 without  2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL
 BASIC CITY COUNCIL MEETING RULES


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Wednesday - June 21, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Wednesday - June 21, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Wednesday, June 21, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0607
 CD 10 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 quitclaim of a sanitary sewer easement for sanitary sewer purposes lying
 on 2211­2231 South Western Avenue ­ Right of Way No. 36000­2399
 (Quitclaim).

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

 Wednesday - June 21, 2023 - PAGE 5
 1. FIND that the Quitclaim is categorically exempt from the California
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Wednesday, June 21, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0607
 CD 10 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 quitclaim of a sanitary sewer easement for sanitary sewer purposes lying
 on 2211­2231 South Western Avenue ­ Right of Way No. 36000­2399
 (Quitclaim).

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


 1. FIND that the Quitclaim is categorically exempt from the California
 Environmental Quality Act of 1970 pursuant to Article III, Class 5(4)
 of the City's Environmental Guidelines.


 2. APPROVE the petitioner’s request for the Quitclaim, as shown on
 the Exhibit Map on the June 7, 2023 City Engineer report, attached
 to the Council file, subject to the following condition:

 That petitioner make satisfactory arrangement with the Real Estate
 Group of the Bureau of Engineering (BOE) with respect to the
 payment of the document recording fee.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 June 5, 2023, authorizing the Quitclaim, which has been approved
 as to form and legality by the City Attorney.
 Wednesday - June 21, 2023 - PAGE 6
 the Exhibit Map on the June 7, 2023 City Engineer report, attached
 to the Council file, subject to the following condition:

 That petitioner make satisfactory arrangement with the Real Estate
 Group of the Bureau of Engineering (BOE) with respect to the
 payment of the document recording fee.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 June 5, 2023, authorizing the Quitclaim, which has been approved
 as to form and legality by the City Attorney.


 4. INSTRUCT the Real Estate Division of the BOE record and deliver
 the necessary quitclaim deed or deeds to the persons legally
 entitled thereto.


 Fiscal Impact Statement: The City Engineer reports that a fee of
 $7,075.91 was paid for processing this request pursuant to Section 7.40
 of the Los Angeles Administrative Code.

 Community Impact Statement: None submitted


(2) 23­0584
 CD 11 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for sidewalk
 purposes on 11611 San Vicente Boulevard ­ Right of Way No. 36000­
 10231 (Dedication).

 Recommendations for Council action:


 1. FIND that the Dedication is categorically exempt from the California
 Environmental Quality Act of 1970 pursuant to Article III, Class 5(4)
 of the City's Environmental Guidelines.


 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the December 21, 2022 City Engineer
 report, attached to the Council file.


 3. AUTHORIZE the Board of Public Works to acquire the Dedication.


 4. INSTRUCT the City Clerk to forward a copy of the Council
 action on this project to the Bureau of Engineering, Real
 Estate Division for processing.



 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 Wednesday - June 21, 2023 - PAGE 7
 the Los Angeles Administrative Code. No additional City funds are
 3. AUTHORIZE the Board of Public Works to acquire the Dedication.


 4. INSTRUCT the City Clerk to forward a copy of the Council
 action on this project to the Bureau of Engineering, Real
 Estate Division for processing.



 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 the Los Angeles Administrative Code. No additional City funds are
 needed.

 Community Impact Statement: None submitted


(3) 23­0583
 CD 5 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for street
 purposes on West Vidor Drive, east of Beverly Green Drive, and west of
 Roxbury Drive ­ Right of Way No. 36000­10179 (Dedication).

 Recommendations for Council action:


 1. FIND that the Dedication is categorically exempt from the California
 Environmental Quality Act of 1970 pursuant to Article III, Class 5(4)
 of the City's Environmental Guidelines.


 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the May 23, 2023 City Engineer report,
 attached to the Council file.


 3. AUTHORIZE the Board of Public Works to acquire the Dedication.


 4. INSTRUCT the City Clerk to forward a copy of the Council
 action on this project to the Bureau of Engineering, Real
 Estate Division for processing.



 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 the Los Angeles Administrative Code. No additional City funds are
 needed.

 Community Impact Statement: None submitted


(4) 23­0545
 CD  2
 Wednesday CATEGORICAL EXEMPTION,
 - June 21, 2023 - COMMUNICATION FROM
 PAGE THE
 8 CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 the Los Angeles Administrative Code. No additional City funds are
 needed.

 Community Impact Statement: None submitted


(4) 23­0545
 CD 2 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 quitclaim of an 8­feet wide easement for sanitary sewer purposes lying on
 10780 Redmont Avenue ­ Right of Way No. 36000­2396 (Quitclaim).

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


 1. FIND that the Quitclaim is categorically exempt from the California
 Environmental Quality Act of 1970 pursuant to Article III, Class 5(4)
 of the City's Environmental Guidelines.


 2. APPROVE the petitioner’s request for the Quitclaim, as shown on
 the Exhibit Map on the March 16, 2023 City Engineer report,
 attached to the Council file, subject to the following condition:

 That petitioner make satisfactory arrangement with the Real Estate
 Group of the Bureau of Engineering (BOE) with respect to the
 payment of the document recording fee.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 May 16, 2023, authorizing the Quitclaim, which has been approved
 as to form and legality by the City Attorney.


 4. INSTRUCT the Real Estate Division of the BOE record and deliver
 the necessary quitclaim deed or deeds to the persons legally
 entitled thereto.


 Fiscal Impact Statement: The City Engineer reports that a fee of
 $7,075.91 was paid for processing this request pursuant to Section 7.40
 of the Los Angeles Administrative Code.

 Community Impact Statement: None submitted



Items for which Public Hearings Have Been Held

(5) 23­0568
 Wednesday ECONOMIC - ANDJune 21, 2023 - DEVELOPMENT COMMITTEE
 COMMUNITY PAGE 9REPORT
 relative to acceptance of $1,546,880 in grant funding for the Los Angeles
 of the Los Angeles Administrative Code.

 Community Impact Statement: None submitted



Items for which Public Hearings Have Been Held

(5) 23­0568
 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 relative to acceptance of $1,546,880 in grant funding for the Los Angeles
 Children's Savings Account Program from the State of California
 Scholarshare Investment Board (SIB).

 Recommendations for Council action, pursuant to Motion (Rodriguez –
 Soto­Martínez), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AUTHORIZE the General Manager, Community Investment for
 Families Department (CIFD), or designee, to accept and execute a
 new grant agreement with the SIB, including all certifications and
 other required documents.


 2. INSTRUCT the CIFD to report upon notice of the award to provide
 details on outreach activities, and other relevant information for
 review and approval.


 3. AUTHORIZE the Controller to implement the following actions:

 a. Record in the CIFD Miscellaneous Grants and Awards Fund
 No. 65G a receivable from SIB in the amount of $1,546,880.


 b. Create a new account, “21W241­CalKIDS CSA Program
 Outreach" within Fund No. 65G, and appropriate $1,546,880.


 4. AUTHORIZE the General Manager, CIFD, or designee, to make
 necessary technical adjustments, subject to the approval of the City
 Administrative Officer (CAO); and REQUEST the Controller to
 implement the instructions.


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

 Community Impact Statement: None submitted.


(6) 23­1200­S50
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Wednesday reappointment -ofJune
 Adam21, 2023 -
 Demuyakor PAGEof
 to the Housing Authority 10the City of
 Los Angeles (HACLA) Board of Commissioners.
 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted.


(6) 23­1200­S50
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 reappointment of Adam Demuyakor to the Housing Authority of the City of
 Los Angeles (HACLA) Board of Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Adam Demuyakor to the
 HACLA Board of Commissioners for the term ending June 30, 2027, is
 APPROVED and CONFIRMED. Appointee currently resides in Council
 District 2. (Current Composition: M = 3; F = 4)
 Financial Disclosure Statement: Not applicable


 Community Impact Statement: None submitted


(7) 22­1545­S3
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Account fund status report for the week ending
 May 26, 2023.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated June 2, 2023,
 attached to Council file No. 22­1545­S3, relative to the Homelessness
 Emergency Account fund status report for the week ending May 26, 2023.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(8) 12­0602­S6
 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 relative to extending the current Workforce Development Board–Local
 Elected Official (WDB­LEO) agreement from July 1, 2023 to December 31,
 2023.

 Recommendation for Council action:
 APPROVE an extension of the current WDB­LEO agreement from July 1,
 2023 to December 31, 2023, to allow additional time for a joint meeting of
 Mayor, City Council, and WDB representatives to negotiate a new five­
 Wednesday year accord. - June 21, 2023 - PAGE 11
(8) 12­0602­S6
 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 relative to extending the current Workforce Development Board–Local
 Elected Official (WDB­LEO) agreement from July 1, 2023 to December 31,
 2023.

 Recommendation for Council action:
 APPROVE an extension of the current WDB­LEO agreement from July 1,
 2023 to December 31, 2023, to allow additional time for a joint meeting of
 Mayor, City Council, and WDB representatives to negotiate a new five­
 year accord.


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

 Community Impact Statement: None submitted.


(9) 14­1174­S96
 CDs 1­4, 6­10, EXEMPTION and ECONOMIC AND COMMUNITY DEVELOPMENT
 12­15 COMMITTEE REPORT relative to allocating up to $559,766 in Community
 Redevelopment Agency Los Angeles (CRA/LA) excess non­housing
 taxable bond proceeds from all CRA/LA redevelopment project areas to
 cover 2022­23 staffing costs.

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


 1. DETERMINE that the allocation of CRA/LA Excess Non­Housing Bond
 Proceeds (EBP) for staffing costs does not constitute a project as
 defined by Section 15378(b)(4) (Creation of Government Funding
 Mechanisms or Other Government Fiscal Activities) of the California
 Environmental Quality Act (CEQA) Guidelines.


 2. APPROVE the proposed Fiscal Year (FY) 2022­23 Bond Oversight
 Committee (BOC) staffing budget of $559,766 for the City Administrative
 Officer (CAO), City Attorney, Personnel Department, and Economic and
 Workforce Development Department (EWDD) to manage the EBP
 Program as detailed in Attachments A, B, and C of the April 13, 2023
 BOC report, attached to the Council File.


 3. APPROVE the administrative amounts identified in Recommendation No.
 6 below inasmuch as only one year's administrative funding is requested
 at this time.


 4. ALLOCATE up to $370,455 for direct and related staffing costs to
 administer the EBP Program using taxable EBP from each Project Area
 Wednesday into the account(s)
 - June for
 21,staffing
 2023 - and reporting as described
 PAGE 12 in Section
 4.7(ii) of the Bond Expenditure Agreement (BEA), attached to the Council
 Program as detailed in Attachments A, B, and C of the April 13, 2023
 BOC report, attached to the Council File.


 3. APPROVE the administrative amounts identified in Recommendation No.
 6 below inasmuch as only one year's administrative funding is requested
 at this time.


 4. ALLOCATE up to $370,455 for direct and related staffing costs to
 administer the EBP Program using taxable EBP from each Project Area
 into the account(s) for staffing and reporting as described in Section
 4.7(ii) of the Bond Expenditure Agreement (BEA), attached to the Council
 File, for the following departments:

 a. EWDD


 b. City Attorney


 c. Personnel Department


 5. ALLOCATE up to $189,311 for the CAO's direct and related staffing
 costs for the tasks described in Section 4.3 of the BEA using taxable
 EBP from each Project Area into the account(s) as described in Section
 4.7 (ii) of the BEA.


 6. AUTHORIZE the Controller to:

 a. Decrease appropriations within the CRA/LA EBP Fund No. 570 as
 follows:

 Amount Amount From
 Account Title From 1% 15% Staff / Total
 Reporting Admin
 From:
 Economic and
 22N122 Workforce 0 ($233,393.00) ($233,393.00)
 Development
 Reimbursement
 22N299 of General 0 (114,259.00) (114,259.00)
 Fund Costs

 22R112 City Attorney 0 (5,422.17) (5,422.17)
 22S112 City Attorney 0 (1,467.67) (1,467.67)
 22T112 City Attorney 0 (3,110.06) (3,110.06)
 Related Cost­
 22P292 0 (2,44.53) (2,44.53)
 City Attorney
 Reimbursement
 of General
 22R299 0 (3,516.47) (3,516.47)
 Fund Costs­
 City Attorney
Wednesday - June 21, 2023 - PAGE 13
 Fund Costs

 22R112 City Attorney 0 (5,422.17) (5,422.17)
 22S112 City Attorney 0 (1,467.67) (1,467.67)
 22T112 City Attorney 0 (3,110.06) (3,110.06)
 Related Cost­
 22P292 0 (2,44.53) (2,44.53)
 City Attorney
 Reimbursement
 of General
 22R299 0 (3,516.47) (3,516.47)
 Fund Costs­
 City Attorney

 22R166 Personnel 0 (1,074.57) (1,074.57)
 22T166 Personnel 0 (3,498.43) (3,498.43)
 Related Costs­
 22P299 0 (2,268.00) (2,268.00
 Personnel

 Adelante
 22L9AT 0 (4,870.00) (4,870.00)
 Eastside
 22L9BT Beacon Street 0 (286.00) (286.00)
 Broadway/
 22L9CT 0 (922.00) (922.00)
 Manchester
 Crenshaw/
 22L9DT 0 (4,078.00) (4,078.00)
 Slauson
 East
 Hollywood/
 22L9ET 0 (6,727.00) (6,727.00)
 Beverly­
 Normandie
 22L9FT Hollywood 0 (3,753.00) (3,753.00)
 22L9GT Hoover 0 (351.00) (351.00)
 22L9HT Laurel Canyon 0 (2,974.00) (2,974.00)
 22L9IT Monterey Hills 0 (130.00) (130.00)
 22L9JT Normandie 5 0 (3,883.00) (3,883.00)
 22L9LT Pacific Corridor 0 (117.00) (117.00)
 Pacoima/
 22L9MT 0 (7,324.00) (7,324.00)
 Panorama City
 22L9NT Pico Union 1 0 (1,325.00) (1,325.00)
 22L9OT Pico Union 2 0 (9,363.00) (9,363.00)
 Reseda/
 22L9PT 0 (41,685.00) (41,686.00)
 Canoga Park
 22L9QT Watts 0 (480.00) (480.00)
 Western/
 22L9RT 0 (2,130.00) (2,130.00)
 Slauson
 22L9ST Westlake 0 (13,285.00) (13,285.00)
 Wilshire
 22L9TT Center/ 0 (26,178.00) (26,178.00)
 Koreatown
 Related Cost­
 22M399 0 (32,597.00) (32,597.00)
 CAO
 Related Cost­
Wednesday 22N399- June 21, 2023 - 0 PAGE (15,774.17)
 (15,774.17)  14
 CAO
 Canoga Park
 22L9QT Watts 0 (480.00) (480.00)
 Western/
 22L9RT 0 (2,130.00) (2,130.00)
 Slauson
 22L9ST Westlake 0 (13,285.00) (13,285.00)
 Wilshire
 22L9TT Center/ 0 (26,178.00) (26,178.00)
 Koreatown
 Related Cost­
 22M399 0 (32,597.00) (32,597.00)
 CAO
 Related Cost­
 22N399 0 (15,774.17) (15,774.17)
 CAO
 Related Cost­
 22R399 0 (11,078.83) (11,078.83)
 CAO
 TOTAL: 0 ($559,766.00) ($559,766.00)


 b. Decrease appropriations within the CRA/LA EBP Fund No. 57D as
 follows:

 *Adopted Budget for EWDD: $501,161
 Account Title Amount
 Economic and
 22W112 Workforce ($267,768)
 Development
 Reimbursement of
 22W299 General Fund (161,908)
 Costs
 Total: ($429,676)

 c. Increase (Decrease) appropriations within Fund No. 100/22 as
 follows:

 Account Title Amount
 Salaries
 1010 ($309,238)
 General
 Salaries, As­
 1070 1,1154
 Needed
 Overtime
 1090 39
 General
 Printing and
 2120 25
 Binding
 2130 Travel 53
 Contractual
 3040 4,348
 Services
 3310 Transportation 5
 Office and
 6010 3,697
 Administrative
 Operating
 6020 5
 Supplies
 6030 Leasing 32,144
Wednesday - June 21, Total:
 2023 -($267,768) PAGE 15
 Binding
 2130 Travel 53
 Contractual
 3040 4,348
 Services
 3310 Transportation 5
 Office and
 6010 3,697
 Administrative
 Operating
 6020 5
 Supplies
 6030 Leasing 32,144
 Total: ($267,768)


 d. Establish new account and increase appropriations within the
 CRA/LA EBP Fund No. 57D as follows:

 Account Title Amount
 22W112 City Attorney $10,000
 Reimbursement
 22W299 of General 5,962
 Fund Costs
 Total: $15,962


 e. Increase appropriations within Fund No. 100/12 as follows:

 Account Title Amount
 Salaries
 1010 $10,000
 General


 f. Establish new account and increase appropriations within the
 CRA/LA EBP Fund No. 57D as follows:

 Account Title Amount
 22W166 Personnel $4,573
 Reimbursement
 22W299 of General 2,268
 Fund Costs
 Total: $6,841



 g. Increase appropriations within Fund No. 100/66 as follows:

 Account Title Amount
 Salaries
 1010 $4,573
 General



 h. Establish a new account wthin the CRA/LA EBP Uund No. 57D and
Wednesday - June
 appropriate 21, 2023 -
 as follows: PAGE 16
 g. Increase appropriations within Fund No. 100/66 as follows:

 Account Title Amount
 Salaries
 1010 $4,573
 General



 h. Establish a new account wthin the CRA/LA EBP Uund No. 57D and
 appropriate as follows:

 *Adopted Budget for CAO Direct Salaries:
 $129,861
 Account Title Amount
 Reimbursement
 22W399 of General $59,450
 Fund Costs


 7. AUTHORIZE the Controller to:

 a. Revert the unspent staffing appropriations from prior FYs 2014­15
 through 2021­22 back into Fund No. 57D.


 b. Revert unspent balances from future BOC staffing appropriations
 that have excess funds available back into Fund No. 57D, upon the
 request of the General Manager, EWDD.


 8. AUTHORIZE the General Manager, EWDD, or designee, to:

 a. Make any corrections or clarifications to this report as necessary to
 effectuate the intent of this action.


 b. Prepare Controller instructions and/or make technical adjustments
 that may be required and are consistent with this action, subject to
 the approval of the CAO, and authorize the Controller to implement
 these instructions.


 Fiscal Impact Statement: The CRA/LA Bond Oversight Committee
 (CRA/LA BOC) reports that adoption of the recommendations contained
 in the April 13, 2023 CRA/LA BOC report, attached to the Council
 File, would allocate up to $559,766 in CRA/LA Excess Non­Housing Bond
 Proceeds from all CRA/LA Redevelopment Project Areas to cover
 budgeted FY 2022­23 staffing costs for the EWDD, CAO, City Attorney,
 and Personnel Department to administer and manage the CRA/LA
 Excess Non­Housing Bond Program.

 Community Impact Statement: None submitted.
Wednesday - June 21, 2023 - PAGE 17
 Fiscal Impact Statement: The CRA/LA Bond Oversight Committee
 (CRA/LA BOC) reports that adoption of the recommendations contained
 in the April 13, 2023 CRA/LA BOC report, attached to the Council
 File, would allocate up to $559,766 in CRA/LA Excess Non­Housing Bond
 Proceeds from all CRA/LA Redevelopment Project Areas to cover
 budgeted FY 2022­23 staffing costs for the EWDD, CAO, City Attorney,
 and Personnel Department to administer and manage the CRA/LA
 Excess Non­Housing Bond Program.

 Community Impact Statement: None submitted.


(10) 23­0553
 PUBLIC SAFETY COMMITTEE REPORT relative to executing the
 proposed Fourth Amendment to Contract No. C­135817 with Howroyd­
 Wright Employment Agency, Inc., dba Apple One Employment Services, for
 temporary as­needed staffing services.

 Recommendation for Council action:
 AUTHORIZE the Fire Chief, Los Angeles Fire Department (LAFD), or
 designee, to execute a Fourth Amendment to Contract No. 135817
 contained in the City Administrative Officer (CAO) report dated May 19,
 2023, attached to Council file No. 23­0553, with Howroyd­Wright
 Employment Agency, Inc., dba Apple One Employment Services, to
 provide temporary as­needed staffing services. The Amendment will
 extend the term by one year through June 11, 2024, and increase the
 maximum compensation by $180,000, from $500,000 to $680,000.




 Fiscal Impact Statement: The CAO reports that funding in the amount of
 $180,000 for as­needed staffing services is provided in the LAFD 2022­
 23 Adopted Budget, Contractual Services Account. Funding for
 subsequent years of proposed agreements are subject to approval by the
 Mayor and Council. There is no additional impact to the General Fund.

 Financial Policies Statement: The CAO reports that the recommendation
 stated in this report complies with the City’s Financial Policies in that one­
 time revenues will fund one­time expenditures.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 17, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(11) 23­0601
 PUBLIC SAFETY COMMITTEE REPORT relative to a Standards of Cover
 deployment analysis of the Los Angeles Fire Department (LAFD).
 Wednesday - June 21, 2023 - PAGE 18
 TIME LIMIT FILE ­ JULY 17, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(11) 23­0601
 PUBLIC SAFETY COMMITTEE REPORT relative to a Standards of Cover
 deployment analysis of the Los Angeles Fire Department (LAFD).

 Recommendation for Council action:
 NOTE and FILE the Board of Fire Commissioners report dated June 6,
 2023, attached to Council file No. 23­0601, relative to a Standards of
 Cover deployment analysis of the LAFD.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(12) 23­0534
 PUBLIC SAFETY COMMITTEE REPORT relative to a donation of 137
 SafetySure Transfer Boards, valued at $6,165, to the Los Angeles Fire
 Department’s (LAFD) Emergency Medical Services Bureau from the
 LAFD Foundation.

 Recommendation for Council action:
 APPROVE the acceptance of a donation of 137 SafetySure Transfer
 Boards, valued at $6,165, to the LAFD’s Emergency Medical Services
 Bureau from the LAFD Foundation; and, THANK the donor for this
 generous donation.


 Fiscal Impact Statement: The Board of Fire Commissioners reports that
 there is no fiscal impact on the LAFD's budget from the acceptance of this
 donation. Donations provide the necessary items to meet the needs of the
 respective fire stations or administration sections. Replacement or repair
 of items meeting City specifications and LAFD business needs may be
 borne by General Fund, subject to budgetary constraints.

 Community Impact Statement: None submitted


(13) 23­0582
 PUBLIC SAFETY COMMITTEE REPORT relative to a donation of armory
 laser engraving equipment, valued at $26,827.03, to the Los Angeles
 Police Department (LAPD) Metropolitan Division’s Armory Section from
 the Los Angeles Police Foundation.
 Wednesday - June 21, 2023 - PAGE 19
 Recommendation for Council action:
 borne by General Fund, subject to budgetary constraints.

 Community Impact Statement: None submitted


(13) 23­0582
 PUBLIC SAFETY COMMITTEE REPORT relative to a donation of armory
 laser engraving equipment, valued at $26,827.03, to the Los Angeles
 Police Department (LAPD) Metropolitan Division’s Armory Section from
 the Los Angeles Police Foundation.

 Recommendation for Council action:
 APPROVE the acceptance of a donation of armory laser engraving
 equipment, valued at $26,827.03, to the LAPD Metropolitan Division’s
 Armory Section from the Los Angeles Police Foundation; and, THANK the
 donor for this generous donation.


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

 Community Impact Statement: None submitted


(14) 23­0573
 PUBLIC SAFETY COMMITTEE REPORT relative to the payment of
 rewards in the amounts of $25,000, totaling $50,000, to two claimants, for
 information leading to the arrest and conviction of Cristian Ramos­Sanchez
 for felony hit and run (DR No. 22­13­06497).

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


 1. APPROVE the payment of rewards in the amounts of $25,000,
 totaling $50,000, to two claimants, for information leading to the
 arrest and conviction of Cristian Ramos­Sanchez for felony hit and
 run (DR No. 22­13­06497).


 2. AUTHORIZE the Controller to transfer $50,000 from the Reserve
 Fund to the Unappropriated Balance and appropriate therefrom to
 the Special Reward Trust Fund No. 436/14.


 3. INSTRUCT the City Clerk to transfer $50,000 from the Special
 Reward Trust Fund No. 436/14, Account No. XXXXXX to the Police
 Department Fund No. 100/70, Secret Service Account No. 004310.


 4. INSTRUCT the Los Angeles Police Department to make the
 appropriate reward payments.
 Wednesday - June 21, 2023 - PAGE 20
 2. AUTHORIZE the Controller to transfer $50,000 from the Reserve
 Fund to the Unappropriated Balance and appropriate therefrom to
 the Special Reward Trust Fund No. 436/14.


 3. INSTRUCT the City Clerk to transfer $50,000 from the Special
 Reward Trust Fund No. 436/14, Account No. XXXXXX to the Police
 Department Fund No. 100/70, Secret Service Account No. 004310.


 4. INSTRUCT the Los Angeles Police Department to make the
 appropriate reward payments.


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

 Community Impact Statement: None submitted


(15) 20­1178
 PUBLIC SAFETY COMMITTEE REPORT relative to a Second
 Amendment to the Memorandum of Agreement (MOA) between the Los
 Angeles County Department of Mental Health and the City, acting by and
 through the Los Angeles Fire Department (LAFD), Contract No. C­139192,
 for the Therapeutic Van Pilot Program.

 Recommendation for Council action:
 AUTHORIZE the Fire Chief, LAFD, or designee, to execute an extension
 of 12 months, from July 1, 2023, through June 30, 2024, with the Los
 Angeles County Department of Mental Health for the purpose of extending
 the Therapeutic Van Pilot Program as presented in the Second
 Amendment contained in the LAFD report dated May 26, 2023, attached
 to Council file No. 20­1178, to the MOA.


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

 Community Impact Statement: None submitted


(16) 23­0214
 PUBLIC SAFETY COMMITTEE REPORT relative to the City’s existing
 plans for weather­related emergencies.

 Recommendation for Council action:
 NOTE and FILE the Emergency Management Department report dated
 May 23, 2023, attached to Council file No. 23­0214, relative to the City’s
 existing plans for weather­related emergencies.
 Wednesday - June 21, 2023 - PAGE 21
(16) 23­0214
 PUBLIC SAFETY COMMITTEE REPORT relative to the City’s existing
 plans for weather­related emergencies.

 Recommendation for Council action:
 NOTE and FILE the Emergency Management Department report dated
 May 23, 2023, attached to Council file No. 23­0214, relative to the City’s
 existing plans for weather­related emergencies.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: Yes
 For: North Hills West Neighborhood Council



(17) 23­0203
 ECONOMIC AND COMMUNITY DEVELOPMENT and BUDGET,
 FINANCE AND INNOVATION COMMITTEES’ REPORT relative to
 authorization to accept the 2023 Community Services Block Grant (CSBG)
 Award.

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


 1. AUTHORIZE the General Manager, Community Investment for
 Families Department (CIFD), or designee, to:

 a. Accept the 2023 CSBG award in the amount of $6,361,802
 from the State of California, Department of Community
 Services and Development (CSD) on behalf of the City.


 b. Execute and return to CSD the signed Contract No. 23F­4022,
 with the required supporting documentation, subject to review
 by the City Attorney as to form and legality.


 c. Execute any subsequent amendments to the CSBG Contract
 No. 23F­4022, subject to review by the City Attorney as to
 form and legality.


 d. Prepare Controller instructions or technical corrections as
 necessary to the transactions included in this report to
 implement Mayor and Council intentions, subject to approval
 of the City Administrative Officer (CAO); and, request the
 Controller to implement these instructions.

 Wednesday - June 21, 2023 - PAGE 22
 2. APPROVE the use of CSBG funds to operate the FamilySource
 c. Execute any subsequent amendments to the CSBG Contract
 No. 23F­4022, subject to review by the City Attorney as to
 form and legality.


 d. Prepare Controller instructions or technical corrections as
 necessary to the transactions included in this report to
 implement Mayor and Council intentions, subject to approval
 of the City Administrative Officer (CAO); and, request the
 Controller to implement these instructions.


 2. APPROVE the use of CSBG funds to operate the FamilySource
 Center System for the term of January 1, 2023, through December
 31, 2023, as follows, subject to State appropriations of 2023 CSBG
 funds:

 FamilySource System Program
 $4,686,302
 Costs:
 Administrative Costs: $1,675,501
 Total: $6,361,803


 3. AUTHORIZE the Controller to:

 a. Record in the CSBG Trust Fund No. 428/21 a receivable from
 the CSD in the amount of $6,361,802.


 b. Establish a new account, and appropriate funds in the amount
 of $4,686,302 in Account No. 21W583, FamilySource
 Centers, Non­Profit New.


 c. Adopt Recommendation E of the January 26, 2023 CIFD
 report, attached to the Council File, authorizing the Controller
 to decrease appropriations no longer needed in the accounts
 listed in the table identified in the CIFD report.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The proposed grant activities will be fully funded by the
 2023 CSBG award, which will partially fund expenses incurred for the
 FamilySource System.

 Financial Policies Statement: The CAO reports that the recommendations
 contained in the March 9, 2023 CAO report, attached the the Council File,
 comply with the City’s Financial Policies in that the proposed eligible grant
 activities will be fully funded by grant funds.

 Community Impact Statement: None submitted


(18) 23­1200­S113
 Wednesday - June 21, 2023 - PAGE 23
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Financial Policies Statement: The CAO reports that the recommendations
 contained in the March 9, 2023 CAO report, attached the the Council File,
 comply with the City’s Financial Policies in that the proposed eligible grant
 activities will be fully funded by grant funds.

 Community Impact Statement: None submitted


(18) 23­1200­S113
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 appointment of Laurie Jacobs to the Climate Emergency Mobilization
 Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Laurie Jacobs to the Climate
 Emergency Mobilization Commission for the term ending June 30, 2026,
 is APPROVED and CONFIRMED. Laurie Jacobs will fill the vacancy
 created by the departure of Alfonso Directo. Appointee currently resides
 in Council District 15. (Current Composition: M = 6; F = 7; Vacant = 4).
 Financial Disclosure Statement: Not applicable.
 Background Check: Pending.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 14, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(19) 23­1200­S110
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 appointment of Carl Douglas to the Metropolitan Water District of Southern
 California Board of Directors.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Carl Douglas to the
 Metropolitan Water District of Southern California Board of Directors for
 the term ending June 30, 2026, is APPROVED and CONFIRMED. Carl
 Douglas will fill the vacancy created by the departure of Heather
 Repenning, whose seat will be vacant on July 5, 2023, or at the time
 Heather Repenning’s successor is confirmed by the City Council,
 whichever is first. (Current Composition: M = 2; F = 3).
 Financial Disclosure Statement: Not applicable.
 Background Check: Pending.


 Wednesday Community - June 21,
 Impact 2023 -
 Statement: None submitted. PAGE 24
 the term ending June 30, 2026, is APPROVED and CONFIRMED. Carl
 Douglas will fill the vacancy created by the departure of Heather
 Repenning, whose seat will be vacant on July 5, 2023, or at the time
 Heather Repenning’s successor is confirmed by the City Council,
 whichever is first. (Current Composition: M = 2; F = 3).
 Financial Disclosure Statement: Not applicable.
 Background Check: Pending.


 Community Impact Statement: None submitted.


(20) 23­0570
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to Board
 Resolution No. 023 231, which approves Amendment No. 2 to Contract No.
 01754 with Protech Professional Technical Services, Inc., for Information
 Technology Professional Technical Training.

 Recommendation for Council action:
 CONCUR with the Board of Water and Power Commissioners (Board)
 action of March 23, 2023, approving Board Resolution 023 231, which
 approves Amendment No. 2 to Contract No. 01754 with Protech
 Professional Technical Services, Inc., for Information Technology
 Professional Technical Training.


 Fiscal Impact Statement: The City Administrative Officer reports that there
 is no General Fund impact. Approval of the proposed Resolution and
 contract amendment impacts the Power Revenue Fund by $2,150,000,
 should the five­year option be exercised. The proposed action complies
 with the Los Angeles Department of Water and Power Financial Policies
 in that funding is available to support this purpose.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 31, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(21) 09­0369­S12
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the de­
 escalation of Phase III water conservation restrictions to Phase
 II restrictions contained in the City’s Emergency Water Conservation Plan
 Ordinance.

 Recommendation for Council action:
 REQUEST the Los Angeles Department of Water and Power to
 implement the de­escalation from Phase III of the water conservation
 Wednesday restrictions to -Phase
 June 21, 2023 -
 II restrictions as detailed in the PAGE 25
 City’s Emergency
 Water Conservation Plan Ordinance.
(21) 09­0369­S12
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the de­
 escalation of Phase III water conservation restrictions to Phase
 II restrictions contained in the City’s Emergency Water Conservation Plan
 Ordinance.

 Recommendation for Council action:
 REQUEST the Los Angeles Department of Water and Power to
 implement the de­escalation from Phase III of the water conservation
 restrictions to Phase II restrictions as detailed in the City’s Emergency
 Water Conservation Plan Ordinance.


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

 Community Impact Statement: None submitted.


(22) 18­0384­S5
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to
 authorizing the Bureau of Sanitation (BOS) to utilize a competitive sealed­
 proposal method for the Measure W Safe, Clean Water Program (SCWP),
 and to establish on­call Design/Build contracts.

 Recommendations for Council action:


 1. AUTHORIZE the Board of Public Works (Board), BOS, on behalf of
 the Measure W SCWP, to utilize a competitive sealed­proposal
 method pursuant to Charter Section 371 for the award of on­call
 Design/Build construction contracts to be used for the Measure W
 SCWP for various projects.


 2. REQUEST the City Attorney to prepare and present an Ordinance
 allowing the Board and its bureaus to utilize a competitive, sealed­
 proposal method for the delivery of projects in the SCWP, and to
 subsequently establish and execute Design/Build contracts for the
 expeditious delivery of specific SCWP projects.


 3. INSTRUCT the BOS to notify and present project(s) to the Measure
 W Administrative Oversight Committee, following establishment of
 the on­call lists and prior to proceeding with execution of an on­call
 contract for said project(s).


 4. AUTHORIZE the City Administrative Officer (CAO) and Chief
 Legislative Analyst to make technical corrections consistent with the
 Mayor and Council action on this matter.

 Wednesday - June 21, 2023 - PAGE 26
 3. INSTRUCT the BOS to notify and present project(s) to the Measure
 W Administrative Oversight Committee, following establishment of
 the on­call lists and prior to proceeding with execution of an on­call
 contract for said project(s).


 4. AUTHORIZE the City Administrative Officer (CAO) and Chief
 Legislative Analyst to make technical corrections consistent with the
 Mayor and Council action on this matter.


 Fiscal Impact Statement: The CAO reports that there is no anticipated
 fiscal impact to the General Fund resulting from the recommendations
 included in the report, as associated costs will be paid from budgeted
 funds from Measure W funds.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations comply with the City’s Financial Policies in that
 expenditures of the special funds are limited to and within the mandate of
 the funding source.

 Community Impact Statement: None submitted.


(23) 18­0384­S6
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a
 Bureau of Sanitation (BOS) request for authority to submit applications for
 Round 5 Call for Projects of the County of Los Angeles' Safe, Clean Water
 Program (SCWP).

 Recommendations for Council action:


 1. APPROVE the submission of applications for up to six projects
 proposed from various City departments for Round 5 Regional Call
 for Projects of the County of Los Angeles’ SCWP as reflected in
 Table 1 of the June 2, 2023 Measure W SCWP Administrative
 Oversight Committee (AOC), attached to the Council file.


 2. AUTHORIZE the Director, BOS, or designee, to:

 a. Submit three infrastructure project proposals for Regional
 Safe, Clean Water funding through the appropriate application
 with individual project funding requests up to the estimated
 cost ceiling for each project presented in Table 1 of the June 2,
 2023 Measure W SCWP AOC, attached to the Council file.


 b. Submit two special study project proposals for Regional Safe,
 Clean Water funding through the appropriate application with
 individual project funding requests up to the estimated cost
 ceiling for each project presented in Table 1 of the June 2,
 Wednesday - June
 2023 21, W
 Measure 2023 -
 SCWP AOC, attached to thePAGE 27 file.
 Council
 Safe, Clean Water funding through the appropriate application
 with individual project funding requests up to the estimated
 cost ceiling for each project presented in Table 1 of the June 2,
 2023 Measure W SCWP AOC, attached to the Council file.


 b. Submit two special study project proposals for Regional Safe,
 Clean Water funding through the appropriate application with
 individual project funding requests up to the estimated cost
 ceiling for each project presented in Table 1 of the June 2,
 2023 Measure W SCWP AOC, attached to the Council file.


 3. AUTHORIZE the Director, Bureau of Street Services, or designee,
 upon completion, review and approval of its project feasibility study
 as approved by the Measure W, AOC, to submit one project
 proposal for Regional Safe, Clean Water funding through the
 appropriate application with individual project funding request up to
 the estimated cost ceiling for the project presented in Table 1 of the
 June 2, 2023 Measure W SCWP AOC, attached to the Council file.


 4. AUTHORIZE the City Administrative Officer (CAO) and Chief
 Legislative Analyst to make technical corrections consistent with the
 Mayor and Council action on this matter.


 Fiscal Impact Statement: The CAO reports that there is no anticipated
 fiscal impact to the General Fund resulting from the recommendations
 included in the report, as associated costs will be paid from budgeted
 funds from Measure W funds.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations comply with the City’s Financial Policies in that
 expenditures of the special funds are limited to and within the mandate of
 the funding source.

 Community Impact Statement: None submitted.


(24) 18­0384­S7
 CD 8 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a
 Bureau of Sanitation (BOS) request for authority to issue a letter of support
 for the Los Angeles River Habitat Restoration and Stormwater Capture
 Project (Project).

 Recommendations for Council action:


 1. APPROVE the BOS recommendation for the Measure W Safe,
 Clean Water Program (SCWP) Administrative Oversight Committee
 to issue a letter in support of The Nature Conservancy's submission
 of the Project to the Safe, Clean Water Regional Infrastructure
 Wednesday Program.- June 21, 2023 - PAGE 28
 for the Los Angeles River Habitat Restoration and Stormwater Capture
 Project (Project).

 Recommendations for Council action:


 1. APPROVE the BOS recommendation for the Measure W Safe,
 Clean Water Program (SCWP) Administrative Oversight Committee
 to issue a letter in support of The Nature Conservancy's submission
 of the Project to the Safe, Clean Water Regional Infrastructure
 Program.


 2. AUTHORIZE the BOS, with the concurrence of the City
 Administrative Officer (CAO), Chief Legislative Analyst (CLA), and
 the Mayor’s Office, to draft and issue a letter of support for the
 Project.


 3. AUTHORIZE the CAO and CLA to make technical corrections
 consistent with the Mayor and Council action on this matter.


 Fiscal Impact Statement: The CAO reports that there is no anticipated
 fiscal impact to the General Fund resulting from the recommendations
 included in the report, as the action is administrative only.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations comply with the City’s Financial Policies in that
 expenditures of the special funds are limited to and within the mandate of
 the funding source.

 Community Impact Statement: None submitted.


(25) 22­1061
 CD 1 GOVERNMENT OPERATIONS COMMITTEE REPORT relative a non­
 profit lease agreement with California Children’s Academy (CCA), to
 provide licensed child care services for low income families at 2661
 Pasadena Avenue.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services (GSD) to execute a
 non­profit lease agreement between the City and CCA to provide licensed
 child care services for low income families at 2661 Pasadena Avenue,
 under the terms and conditions substantially outlined in the Municipal
 Facilities Committee (MFC) report, attached to the Council file. The lease
 term is for five years with no option to extend.


 Fiscal Impact Statement: The MFC reports there is no General Fund
 impact as there is no revenue generated from this lease. CCA is
 Wednesday responsible for- maintenance,
 June 21, 2023repairs,
 - utilities, and any PAGE  29
 improvements and
 required building permits.
 AUTHORIZE the Department of General Services (GSD) to execute a
 non­profit lease agreement between the City and CCA to provide licensed
 child care services for low income families at 2661 Pasadena Avenue,
 under the terms and conditions substantially outlined in the Municipal
 Facilities Committee (MFC) report, attached to the Council file. The lease
 term is for five years with no option to extend.


 Fiscal Impact Statement: The MFC reports there is no General Fund
 impact as there is no revenue generated from this lease. CCA is
 responsible for maintenance, repairs, utilities, and any improvements and
 required building permits.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 3, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 30, 2023)


(26) 00­1497­S2
 CD 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative a non­
 profit lease agreement with the Boys and Girls Club of the Los Angeles
 Harbor (B&GCLAH) for the City­owned property located at 802 West
 Gardena Boulevard.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services (GSD) to negotiate and
 execute a non­profit lease agreement between the City and B&GCLAH for
 youth programming and activities located at 802 West Gardena
 Boulevard, under the terms and conditions substantially outlined in the
 Municipal Facilities Committee (MFC) report, attached to the Council file.
 The lease term is for 25 years with no option to extend.


 Fiscal Impact Statement: The MFC reports there is no General Fund
 impact as there is no revenue generated from this lease. B&GCLAH is
 responsible for all utilities, maintenance, repairs, and landscaping for the
 site.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 3, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 30, 2023)


(27) 15­0190­S4
 CD 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a no­
 Wednesday cost lease with- June 21, 2023
 the Office -
 of Assemblymember MikePAGE  30for Room
 Gipson
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 3, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 30, 2023)


(27) 15­0190­S4
 CD 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a no­
 cost lease with the Office of Assemblymember Mike Gipson for Room
 530B in the City­owned San Pedro Municipal Building, located at 638
 South Beacon Street, San Pedro, CA 90731.

 Recommendation for Council action, pursuant to Motion (McOsker –
 Raman):
 DIRECT the Department of General Services, with the assistance of the
 City Attorney, to negotiate a no­cost lease with the Office of
 Assemblymember Mike Gipson for Room 530B in the City­owned San
 Pedro Municipal Building, located at 638 South Beacon Street, San
 Pedro, CA 90731.


 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


(28) 22­1569
 CD 1 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 status of all 311 open cases in Council District One.

 Recommendations for Council action:


 1. ASSIGN Staff from each Council Office to monitor the status of open
 and aging requests within their district. Information Technology
 Agency (ITA) can provide MyLA311 login access and training to any
 Council Office Staff not already accessing the system to manage
 service requests and assist constituents with City services and
 status. Council Offices should direct the responsible fulfillment
 departments to review aging service requests periodically to update
 or close those that should be closed.



 2. INSTRUCT the ITA to report within 30 days on options to utilize or
 create tools to provide automated reporting to Council Offices and
 relevant Departments, as appropriate. These reports would place
 less burden on already overworked Council Staff, as well as help
 Departments see and prioritize aging requests.
 Wednesday - June 21, 2023 - PAGE 31
 status. Council Offices should direct the responsible fulfillment
 departments to review aging service requests periodically to update
 or close those that should be closed.



 2. INSTRUCT the ITA to report within 30 days on options to utilize or
 create tools to provide automated reporting to Council Offices and
 relevant Departments, as appropriate. These reports would place
 less burden on already overworked Council Staff, as well as help
 Departments see and prioritize aging requests.


 Fiscal Impact Statement: The ITA reports that there is no General Fund
 impact for the above recommendations.

 Community Impact Statement: None submitted


(29) 22­0569
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to an
 amendment to Agreement with 3Di, Inc., for maintenance and support of
 the Citywide MyLA311 Customer Relationship Management System.

 Recommendation for Council action:
 APPROVE and AUTHORIZE the General Manager, Information
 Technology Agency (ITA), or designee, to execute Amendment No. 1 to
 City Contract C­140519 with 3Di, Inc. for maintenance and support of the
 MyLA311 Customer Relationship Management System, to extend the
 term of the Contract by 22 months for a revised term effective three years
 from February 3, 2022 through February 2, 2025, and add $1,000,000 for
 total contract compensation of $2,000,000, subject to the review and
 approval of the City Attorney.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that funding for the proposed Contract is available in ITA’s Contractual
 Services Account and the budget of the Bureau of Sanitation. The impact
 to the General Fund is limited to the availability of funds appropriated for
 this purpose.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendation complies with the City’s Financial Policies as contract
 expenditures are limited to the appropriation of funds made by the City for
 this purpose.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 14, 2023


 Wednesday (LAST  DAY21,
 - June FOR  COUNCIL
 2023 - ACTION ­ JULYPAGE
 5, 2023)
 32
 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendation complies with the City’s Financial Policies as contract
 expenditures are limited to the appropriation of funds made by the City for
 this purpose.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 14, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(30) 23­0493
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to facilitating a signage program for the site of the Orthopaedic
 Institute for Children Sign District.

 Recommendations for Council action, as initiated by Motion (Price ­ Lee):
 INITIATE, INSTRUCT and REQUEST the following to facilitate a signage
 program for the site of the Orthopaedic Institute for Children Sign District:


 1. Instruct the Department of City Planning (DCP) to process a Zone
 Change ordinance pursuant to Council’s initiation of a Supplemental
 Use Sign District (including assigning a Los Angeles City Planning
 Commission case number) to consider a takedown program of
 existing off​ s ite signage and a new digital freeway sign that is
 appropriate for the location.


 2. Instruct the DCP, with the assistance of the City Attorney, to begin
 and coordinate review of a Sign District, to prepare all necessary
 legislative, land use, and environmental documents, upon submittal
 of a DCP Main Land Use Permit Application submitted directly to
 the DCP’s Major Projects Division.


 3. Instruct the DCP, with the assistance of the City Attorney, upon
 submittal to the DCP of necessary application and other fees for
 processing the Sign District applications, to work with the applicant
 to prepare the necessary documents for a Sign District, and assign
 staffing as needed to process the land use documents in a timely
 manner and obtain public review prior to the Council’s future
 consideration.


 4. Instruct the DCP, and request the City Attorney, to coordinate review
 and process the project application and all necessary land use and
 environmental documents in an expedited manner.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Wednesday Chief Legislative Analyst
 - June 21, has
 2023completed
 - a financial analysis
 PAGE  of 33
 this report.
 manner and obtain public review prior to the Council’s future
 consideration.


 4. Instruct the DCP, and request the City Attorney, to coordinate review
 and process the project application and all necessary land use and
 environmental documents in an expedited manner.


 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


(31) 23­0491
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a new Master Joint Use Agreement with the Los
 Angeles Unified School District (LAUSD) with the aim of opening 25
 Community School Parks by the end of 2025, with school sites selected in
 consultation with LAUSD, and related matters.

 Recommendations for Council action, pursuant to Motion (Raman ­
 Hernandez):


 1. INSTRUCT the Department of Recreation and Parks (RAP) to report
 within 90 days on negotiating a new Master Joint Use Agreement
 with LAUSD with the aim of opening 25 Community School Parks by
 the end of 2025, with school sites selected in consultation with
 LAUSD.


 2. INSTRUCT the RAP to report within 90 days on the status of their
 existing Community School Parks sites, including a comprehensive
 assessment of utilization, funding requirements, and administrative
 roadblocks, in addition to identifying any additional budgetary or
 staffing needs and structures that may be required to more
 successfully expand and administer the program, including the
 possibility of fully funding Community School Parks programming
 beyond an annual basis.


 3. INSTRUCT the Bureau of Engineering (BOE), with assistance from
 the RAP, to report within 90 days with recommendations to utilize
 Proposition K funds for the expansion of the Community School
 Parks program. The report should include the following:

 a. An assessment of historic roadblocks to distributing the $20
 million Proposition K earmarked for Youth Schools and
 recommended strategies to leverage these funds to more
 effectively support Community School Parks, incorporating the
 perspectives of prospective grant recipients such as LAUSD
 and other eligible stakeholders.
 Wednesday - June 21, 2023 - PAGE 34
 b. An analysis of the type of joint use agreements that qualify for
 the RAP, to report within 90 days with recommendations to utilize
 Proposition K funds for the expansion of the Community School
 Parks program. The report should include the following:

 a. An assessment of historic roadblocks to distributing the $20
 million Proposition K earmarked for Youth Schools and
 recommended strategies to leverage these funds to more
 effectively support Community School Parks, incorporating the
 perspectives of prospective grant recipients such as LAUSD
 and other eligible stakeholders.
 b. An analysis of the type of joint use agreements that qualify for
 Proposition K consideration, including frequency of public
 access, burden of administrative costs, and burden of liability.


 c. A plan for utilizing the remaining $10,650,619 in Proposition K
 funds earmarked for Youth Schools in support of the
 Community School Parks program, including a strategy for
 school outreach, minimizing administrative burdens on
 LAUSD staff, and providing support to applicants where
 needed.


 4. INSTRUCT the BOE, with assistance from the City Administrative
 Officer (CAO), to modify the current schedule of project awards
 responsive to the 11th Cycle Request for Proposal and provide an
 additional 180 days for LAUSD staff, nonprofits, and others to apply
 while the department streamlines the Proposition K application
 process, clarifies the issues discussed herein, and creates an
 outreach plan to ensure that enough applications are received to
 completely exhaust the rest of these earmarked funds.


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

 Community Impact Statement: None submitted.


(32) 23­0428
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to park ranger staffing for the Pacific Region, resources
 needed to increase park rangers, and the process in which incidents at
 parks are being tracked.

 Recommendation for Council action, pursuant to Motion (McOsker –
 Blumenfield):
 INSTRUCT the Department of Recreation and Parks (RAP) to reevaluate
 and report on staffing needs for the Pacific Region, the resources needed
 to increase park patrolling by park rangers, and the process in which
 incidents at parks are being tracked.

 Wednesday - June 21, 2023 - PAGE 35
 needed to increase park rangers, and the process in which incidents at
 parks are being tracked.

 Recommendation for Council action, pursuant to Motion (McOsker –
 Blumenfield):
 INSTRUCT the Department of Recreation and Parks (RAP) to reevaluate
 and report on staffing needs for the Pacific Region, the resources needed
 to increase park patrolling by park rangers, and the process in which
 incidents at parks are being tracked.


 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.


(33) 23­0548
 CD 9 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT and RESOLUTION relative to authorizing the Department of
 Recreation and Parks (RAP) to submit an application for the Baldwin Hills
 and Urban Watersheds Conservancy (BHUWC) Proposition 68 Grant, for
 the Slauson­Connect Park Project.

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


 1. AUTHORIZE the RAP to submit the BHUWC Proposition 68 Grant,
 for the Slauson­Connect Park Project.


 2. ADOPT the accompanying RESOLUTION, included as Attachment
 No. 1 in the Board of Recreation and Park Commissioners report
 dated May 18, 2023, attached to the Council file, which approves
 the application for grant funds from BHUWC for Proposition 68
 funding for the Slauson­Connect Park Project, as required under the
 grant.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners reports that there is no anticipated fiscal impact to the
 RAP’s General Fund in connection with the application or acceptance of
 the Grant funds for the Slauson­Connect Park project. The maintenance of
 the proposed new park project will be determined when the proposed new
 park is completed by the Bureau of Engineering and transferred to the
 RAP for operation and maintenance.

 Community Impact Statement: None submitted.


(34) 12­1967­S8
 Wednesday - June 21,
 NEIGHBORHOODS AND 2023 -
 COMMUNITY ENRICHMENT PAGE 36
 COMMITTEE
 REPORT relative to a grant awarded by the American Society for the
 the Grant funds for the Slauson­Connect Park project. The maintenance of
 the proposed new park project will be determined when the proposed new
 park is completed by the Bureau of Engineering and transferred to the
 RAP for operation and maintenance.

 Community Impact Statement: None submitted.


(34) 12­1967­S8
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a grant awarded by the American Society for the
 Prevention of Cruelty to Animals (ASPCA), for fee­waived public adoption
 of kittens and cats.

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


 1. ACCEPT a $150,000 grant from the ASPCA for fee­waived public
 adoptions of kittens and cats in the amount of $147,000 and $3,000
 for marketing and promotional activities.


 2. APPROVE the deposit of the funds into the appropriate accounts
 within the Animal Welfare Trust Fund, Fund No. 859, Animal
 Sterilization Fund, Fund No. 842, and restrict these funds for the
 designated purpose of fee­waived public adoptions of kittens and
 cats, and for marketing and promotional activities.


 3. AUTHORIZE the Board of Animal Services Commissioners to
 transfer the ASPCA grant funds from the Animal Welfare Trust Fund,
 Fund No. 859, and the Animal Sterilization Fund, Fund No. 842, for
 reimbursement of adoption fees and marketing and promotional
 activities associated with all ASPCA sponsored fee­waived public
 adoptions of puppies and dogs until the $150,000 is exhausted.


 Fiscal Impact Statement: The Department of Animal Services reports that
 there is no financial impact to the General Fund. The funds from this grant
 will be deposited into the Animal Welfare Trust Fund and disbursements
 will be made pursuant to the provisions of the Fund.

 Community Impact Statement: None submitted.


(35) 12­1967­S9
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a grant awarded by the American Society for the
 Prevention of Cruelty to Animals (ASPCA), for fee­waived public adoption
 of puppies and dogs.

 Wednesday Recommendations
 - Junefor
 21,Council
 2023 - action, SUBJECT TOPAGE
 THE APPROVAL
 37
 OF THE MAYOR:
 Community Impact Statement: None submitted.


(35) 12­1967­S9
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a grant awarded by the American Society for the
 Prevention of Cruelty to Animals (ASPCA), for fee­waived public adoption
 of puppies and dogs.

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


 1. ACCEPT a $50,000 grant from the ASPCA for fee­waived public
 adoptions of puppies and dogs in the amount of $47,000 and
 $3,000 for marketing and promotional activities.


 2. APPROVE the deposit of the funds into the appropriate accounts
 within the Animal Welfare Trust Fund, Fund No. 859, Animal
 Sterilization Fund, Fund No. 842, and General Fund, Fund No. 100,
 and restrict these funds for the designated purpose of fee­waived
 public adoptions of puppies and dogs, and for marketing and
 promotional activities.


 3. AUTHORIZE the Board of Animal Services Commissioners to
 transfer the ASPCA grant funds from the General Fund, Fund No.
 100, the Animal Welfare Trust Fund, Fund No. 859, and the Animal
 Sterilization Fund, Fund No. 842, for reimbursement of adoption
 fees and marketing and promotional activities associated with all
 ASPCA sponsored fee­waived public adoptions of puppies and
 dogs until the $50,000 is exhausted.


 Fiscal Impact Statement: The Department of Animal Services reports that
 there is no financial impact to the General Fund. The funds from this grant
 will be deposited into the Animal Welfare Trust Fund and disbursements
 will be made pursuant to the provisions of the Fund.

 Community Impact Statement: None submitted.


(36) 21­0736­S2
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to accepting a grant from Petco Love for lifesaving
 programs.

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


 Wednesday 1. ACCEPT- aJune 21, 2023
 $250,000 - from Petco Love for restricted
 grant PAGE 38purposes
 on behalf of the City of Los Angeles Department of Animal Services.
(36) 21­0736­S2
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to accepting a grant from Petco Love for lifesaving
 programs.

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


 1. ACCEPT a $250,000 grant from Petco Love for restricted purposes
 on behalf of the City of Los Angeles Department of Animal Services.


 2. APPROVE the deposit of these funds into the applicable
 Appropriation accounts within the Animal Welfare Trust Fund, Fund
 No. 859, designated for the grant’s restricted purposes.


 3. APPROVE the disbursement of these funds in accordance with the
 provisions of the Animal Welfare Trust Fund.


 Fiscal Impact Statement: The Department of Animal Services reports that
 there is no financial impact to the General Fund. The funds from this grant
 will be deposited into the Animal Welfare Trust Fund and disbursements
 will be made pursuant to the provisions of the Fund.

 Community Impact Statement: None submitted.


(37) 23­0542
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a monetary donation from Subaru of America Share
 the Love Event for the Animal Welfare Trust Fund.

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


 1. ACCEPT a $29,817 donation from Subaru of America on behalf of
 the City of Los Angeles Department of Animal Services.


 2. APPROVE the deposit of these funds into the appropriate accounts
 within the Animal Welfare Trust Fund, Fund No. 859/Lifesaving.


 3. APPROVE the disbursement of these funds in accordance with the
 provisions of the Animal Welfare Trust Fund.


 Fiscal Impact Statement: The Department of Animal Services reports that
 there is no financial impact to the General Fund. The funds will be
 Wednesday deposited into- June 21, 2023
 the Animal -
 Welfare Trust Fund andPAGEused 39to support
 Department programs in accordance with the provisions of the Fund.
 2. APPROVE the deposit of these funds into the appropriate accounts
 within the Animal Welfare Trust Fund, Fund No. 859/Lifesaving.


 3. APPROVE the disbursement of these funds in accordance with the
 provisions of the Animal Welfare Trust Fund.


 Fiscal Impact Statement: The Department of Animal Services reports that
 there is no financial impact to the General Fund. The funds will be
 deposited into the Animal Welfare Trust Fund and used to support
 Department programs in accordance with the provisions of the Fund.

 Community Impact Statement: None submitted.


(38) 23­0542­S1
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a monetary donation from Subaru of America for the
 Los Angeles Animal Services Lifesaving Programs.

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


 1. ACCEPT a $38,200 donation from Subaru of America on behalf of
 the City of Los Angeles Department of Animal Services.


 2. APPROVE the deposit of these funds into the appropriate accounts
 within the Animal Welfare Trust Fund, Fund No. 859/Lifesaving.


 3. APPROVE the disbursement of these funds in accordance with the
 provisions of the Animal Welfare Trust Fund.



 Fiscal Impact Statement: The Department of Animal Services reports that
 there is no financial impact to the General Fund. The funds will be
 deposited into the Animal Welfare Trust Fund and used to support
 Department programs in accordance with the provisions of the Fund.

 Community Impact Statement: None submitted.


(39) 23­1200­S106
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Carmen Chang to the Board of El
 Pueblo de Los Angeles Historical Monument Authority Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Carmen Chang to the Board
 Wednesday - June 21, 2023 - PAGE 40
 of El Pueblo de Los Angeles Historical Monument Authority
 Community Impact Statement: None submitted.


(39) 23­1200­S106
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Carmen Chang to the Board of El
 Pueblo de Los Angeles Historical Monument Authority Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Carmen Chang to the Board
 of El Pueblo de Los Angeles Historical Monument Authority
 Commissioners, for the term ending June 30, 2024, is APPROVED and
 CONFIRMED. Carmen Chang will fill the vacancy created by the
 departure of Alex Ibarra, who has resigned. Appointee currently resides in
 Council District 2. (Current Composition: M = 3; F = 4; Vacant = 2).
 Financial Disclosure Statement: Filed.
 Background Check: Pending.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 3, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 30, 2023)


(40) 23­1200­S111
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Marie Lloyd to the Board of
 Recreation and Park Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Marie Lloyd to the Board of
 Recreation and Park Commissioners for the term ending June 30, 2025,
 is APPROVED and CONFIRMED. Marie Lloyd will fill the vacancy created
 by the departure of Tafarai Bayne, whose seat will be vacant on July 5,
 2023, or at the time Tafari Bayne's successor is confirmed by the City
 Council, whichever is first. Appointee currently resides in Council District
 14. (Current Composition: M = 3; F = 2).
 Financial Disclosure Statement: Pending.
 Background Check: Completed.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 10, 2023


 Wednesday - June
 (LAST  DAY21,
 FOR2023 - PAGE
 COUNCIL ACTION ­ JULY 5, 41
 2023)
 Financial Disclosure Statement: Pending.
 Background Check: Completed.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 10, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(41) 23­0481
 CD 3 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the Fiscal Year (FY) 2022 Economic Development
 Initiative/Community Project Funding (EDI/CPF) Grant award for the
 Improvements to the Warner Center Park Project.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Department of Recreation and Parks (RAP) to accept
 the FY 2022 EDI/CPF grant program award from the United States
 Department of Housing and Urban Development in the amount of
 $250,000 for the Improvements to Warner Center Park Project.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners (Board) reports that there is no anticipated fiscal impact
 to RAP’s General Fund by executing the FY 2022 EDI/CPF grant
 agreement. Prior to any construction, and at the time the project detail is
 presented to the Board, if additional funding is required to complete the
 project, a reassessment of any potential impact on the General Fund will
 be conducted and presented.

 Community Impact Statement: None submitted.


(42) 23­0363
 TRANSPORTATION COMMITTEE REPORT relative to motorist
 obligations in connection with pedestrian and bicyclist safety pursuant to
 Assembly Bill (AB) 2147 and AB 1909.

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


 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), with the assistance of the Los Angeles Police Department
 (LAPD), to report within 90 days on the resources needed to
 conduct a robust public education campaign to educate Angelenos
 about AB 2147 and AB 1909 that is focused on motorists'
 Wednesday - June
 obligations 21, 2023due
 to exercise  - care for the safety of
 PAGE  42
 pedestrians and
 bicyclists.
 Recommendations for Council action, pursuant to Motion (Blumenfield –
 Harris­Dawson):


 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), with the assistance of the Los Angeles Police Department
 (LAPD), to report within 90 days on the resources needed to
 conduct a robust public education campaign to educate Angelenos
 about AB 2147 and AB 1909 that is focused on motorists'
 obligations to exercise due care for the safety of pedestrians and
 bicyclists.


 2. INSTRUCT the LADOT, with the assistance of the Department of
 Recreation and Parks and any other Department that has
 responsibility for any bike path in the City, be instructed to remove,
 by June 30, 2023, any signs that purport to exclude electric bicycles
 from any bike path.


 3. INSTRUCT the LAPD to report within 90 days regarding the steps it
 is taking to ensure that its officers are aware of the changes in AB
 2147 and AB 1909, and its plans regarding enforcement of the new
 passing rule in AB 1909.


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

 Community Impact Statement: Yes
 For: Westside Neighborhood Council



(43) 23­0040­S1
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to a
 community outreach plan and the feasibility of creating a Lulu’s Place
 Advisory Committee.

 Recommendation for Council action:

 NOTE and FILE the Los Angeles World Airports report dated May 18,
 2023 relative to a community outreach plan and the feasibility of creating a
 Lulu’s Place Advisory Committee.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.

 Wednesday - June 21, 2023 - PAGE 43
(44) 23­0610
 NOTE and FILE the Los Angeles World Airports report dated May 18,
 2023 relative to a community outreach plan and the feasibility of creating a
 Lulu’s Place Advisory Committee.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(44) 23­0610
 CD 15 ADMINISTRATIVE EXEMPTION AND COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS relative to an agreement
 between the City of Los Angeles Harbor Department and Alliant Insurance
 Services, Inc. for insurance brokerage and risk management services.


 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 4, 2023)


(45) 22­0268
 HOUSING ELEMENT ENVIRONMENTAL IMPACT REPORT and
 ADDENDUM, and COMMUNICATION FROM THE LOS ANGELES CITY
 PLANNING COMMISSION relative to a proposed Ordinance and
 Amended Findings for a Code Amendment to the Site Plan Review
 Ordinance, amending Section 16.05 of the Los Angeles Municipal Code in
 order to streamline the permitting of new affordable housing units and
 exempt deed restricted affordable units from the 50­unit Site Plan Review
 threshold calculations.

 Applicant: City of Los Angeles
 Case No. CPC­2023­1083­CA
 Environmental Nos. ENV­2020­6762­EIR, SCH No. 2021010130; ENV­
 2020­ 6762­EIR­ADD1
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)
 Wednesday - June 21, 2023 - PAGE 44
 Applicant: City of Los Angeles
 Case No. CPC­2023­1083­CA
 Environmental Nos. ENV­2020­6762­EIR, SCH No. 2021010130; ENV­
 2020­ 6762­EIR­ADD1
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: Yes
 Against: Studio City Neighborhood Council



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

(46) 23­0629
 CD 10 MOTION (HUTT ­ HERNANDEZ) relative to funding for the installation of a
 left turn traffic signal at Olympic Boulevard and Normandie Avenue in
 Council District 10.

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

 1. TRANSFER AND APPROPRIATE $530,000 in the AB 1290 Fund
 No. 53P, Account No. 281210 (CD 10 Redevelopment Projects ­
 Services) to a new Account in the Transportation Trust Fund No.
 840/94 entitled “Olympic Boulevard & Normandie Ave” for the
 installation of a left turn traffic signal at Olympic Boulevard and
 Normandie Avenue in Council District 10.


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



(47) 23­0007­S18
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Melba Moore on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Melba Moore at 1645 North
 Wednesday Vine Street. - June 21, 2023 - PAGE 45
 Motion.



(47) 23­0007­S18
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Melba Moore on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Melba Moore at 1645 North
 Vine Street.


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

 Community Impact Statement: None submitted


(48) 23­0602
 NOTICE OF EXEMPTION and COMMUNICATIONS FROM THE CITY
 ADMINISTRATIVE OFFICER (CAO) and WORKFORCE DEVELOPMENT
 BOARD / ECONOMIC AND WORKFORCE DEVELOPMENT
 DEPARTMENT (WDB/EWDD) relative to the Workforce Development
 Board Year 24 Annual Plan for Program Year 2023­24.

 A. COMMUNICATION FROM THE CAO

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

 APPROVE the recommendations contained in the June 14, 2023
 CAO report, attached to the Council file.


 B. COMMUNICATION FROM THE WDB/EWDD

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

 APPROVE the recommedations contained in the June 6, 2023 joint
 WDB/EWDD report, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that the recommendations
 contained in the June 14, 2023 CAO report, attached to the Council file,
 would increase related costs reimbursements to the General Fund by
 approximately $0.91 million in Fiscal Year (FY) 2023­24, from $3.95
 million in the 2023­ 24 Adopted Budget to $4.86 million in the Year 24
 Annual Plan. Approval of the recommendations in the report would
 increase reimbursements for the Economic and Workforce Development
 Department (EWDD) salary related costs to the General Fund from the
 Wednesday - June 21,
 Workforce Innovation  and2023 -
 Opportunity PAGE
 Act Fund and other grant46sources in
 Fiscal Impact Statement: The CAO reports that the recommendations
 contained in the June 14, 2023 CAO report, attached to the Council file,
 would increase related costs reimbursements to the General Fund by
 approximately $0.91 million in Fiscal Year (FY) 2023­24, from $3.95
 million in the 2023­ 24 Adopted Budget to $4.86 million in the Year 24
 Annual Plan. Approval of the recommendations in the report would
 increase reimbursements for the Economic and Workforce Development
 Department (EWDD) salary related costs to the General Fund from the
 Workforce Innovation and Opportunity Act Fund and other grant sources in
 this amount.
 The WDB/EWDD reports that the recommendations contained in the June
 6, 2023 joint WDB/EWDD report, attached to the Council file, will allocate
 approximately $111.5 million to the WDB Year 24 Annual Plan (Fiscal Year
 2023­24) from various federal and State formula and competitive grants
 (including Workforce Innovation and Opportunity Act Title I funds) and from
 local sources (including City and County sources). The budget reflects the
 City’s preliminary CAP 44 rate for related costs (fringe benefits and
 central services) applicable for Fiscal Year 2023­24, which are still
 pending approval from the City’s federal cognizant agency for indirect
 costs. This report complies with City financial policies that allow
 reimbursement up to grant limitations. WIOA regulations provide for
 reimbursement of Related Costs to the General Fund, except for the
 amount in excess of the WIOA administrative cap limitation of 10 percent
 which is currently estimated at approximately $796,135.


 Financial Policies Statement: The CAO reports that the recommendations
 contained in the June 14, 2023 CAO report, attached to the Council File,
 are in compliance with the City’s Financial Policies in that federal, state,
 and local grant sources and the 2023­24 Adopted Budget support
 budgeted costs in the Annual Plan. The recommendations in the report
 involve the allocation of approximately $111.5 million toward the
 Workforce Development Board Program Year 24 (FY 2023­24) Annual
 Plan from various federal and state grants and from local sources,
 including the Workforce Innovation and Opportunity Act (WIOA), Los
 Angeles County grants, and other formula and competitive grant sources.

 Community Impact Statement: None submitted.

 (Economic and Community Development Committee waived
 consideration of the above matter)


(49) 23­0386
 COMMUNICATIONS FROM THE CITY CLERK and CITY ATTORNEY,
 CERTIFICATION OF SUFFICIENCY OF INITIATIVE PETITION, and
 RESOLUTIONS relative to an Initiative Petition regarding Limits on
 Healthcare Executive Compensation.

 Wednesday Recommendation for21,
 - June  Council
 2023 action,
 - the following options
 PAGE  presented
 47 by
 the City Clerk and City Attorney:
 (Economic and Community Development Committee waived
 consideration of the above matter)


(49) 23­0386
 COMMUNICATIONS FROM THE CITY CLERK and CITY ATTORNEY,
 CERTIFICATION OF SUFFICIENCY OF INITIATIVE PETITION, and
 RESOLUTIONS relative to an Initiative Petition regarding Limits on
 Healthcare Executive Compensation.

 Recommendation for Council action, the following options presented by
 the City Clerk and City Attorney:

 1. REQUEST the City Attorney to prepare and transmit the proposed
 initiative ordinance for adoption, without alteration.

 OR


 2. ADOPT the ballot resolution to submit the proposed initiative
 ordinance, without alteration, to a vote of the electors of the City at
 the next regular City election occurring in more than 110 days from
 the date of Council action (the March 5, 2024 election).




 Fiscal Impact Statement: The City Clerk reports that there is zero to
 minimal cost for adopting the recommendation in the City Clerk report,
 since there will be a moderate number of Council­sponsored measures on
 the March 2024 ballot. If, however, the City Council chooses to place this
 measure before the voters in a Special Election, the cost of that Election
 is estimated to be $28.7 million.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JUNE 27, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 27, 2023)


 (MOTION REQUIRED)

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



(50) 23­0646
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82822 located at 12610­12616 West Venice Boulevard,
 southwesterly of Frances Avenue.
 Wednesday - June 21, 2023 - PAGE 48
 Recommendation for Council action:
 (Rules, Elections, and Intergovernmental Relations Committee
 waived consideration of the above matter)



(50) 23­0646
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82822 located at 12610­12616 West Venice Boulevard,
 southwesterly of Frances Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 82822, located at 12610­12616
 West Venice Boulevard, southwesterly of Frances Avenue and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­143554)
 Owner: Wystein Opportunity Fund, LLC ; Surveyor: Taik Y. Kim


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(B) (3) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.


(51) 21­1495­S1
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82077 located at 1801­1821 South Penmar Avenue and 1169
 East Palms Boulevard, southerly of Preston Way.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 82077, located at 1801­1821 South
 Penmar Avenue and 1169 East Palms Boulevard, southerly of Preston
 Way and accompanying Subdivision Improvement Agreement and
 Contract with security documents.
 (Bond No. C­143551)
 Subdivider: 1169 Palms, LLC; Surveyor: Harvey A. Goodman


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.


 Wednesday - June 21, 2023 - PAGE 49
 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(52) 23­0414
 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 Brenda Baca v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV23817. (This matter arises from Plaintiff’s claims
 of sexual harassment and retaliation against the Los Angeles Police
 Department.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on June 12, 2023.)


(53) 23­0457
 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 Israel Hernandez, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV19­00441. (This matter arises from an
 incident involving members of the Los Angeles Police Department on
 February 2, 2018.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on June 12, 2023.)


(54) 23­0456
 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 Moises Alvarado v. City of Los Angeles, Los Angeles
 Superior Court Case No. 22STCV13845. (This matter arises from the June
 30, 2021 incident in which the LAPD Bomb Squad detonated explosive
 material.)
 Wednesday - June 21, 2023 - PAGE 50
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on June 12, 2023.)


(54) 23­0456
 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 Moises Alvarado v. City of Los Angeles, Los Angeles
 Superior Court Case No. 22STCV13845. (This matter arises from the June
 30, 2021 incident in which the LAPD Bomb Squad detonated explosive
 material.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on June 12, 2023.)


(55) 23­0507
 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 Nicholas Kobe v. City of Los Angeles, Los Angeles Superior
 Court Case No. 19STCV04049. [This matter arises from Plaintiff’s claimed
 violations of the Fair Employment and Housing Act related to: (1)
 Discrimination; (2) Retaliation and Failure to Prevent Discrimination or
 Retaliation; (3) Whistleblower Retaliation under Labor Code section
 1102.5.]

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on June 12, 2023.)


(56) 23­0511
 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 Morena Hernandez v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV07886. (This matter arises from a slip
 and fall that occurred at the northwest corner of the intersection of
 Weddington Street and Blakeslee Avenue in North Hollywood on June 20,
 2018.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on June 12, 2023.)


(57) 23­0321
 CD 14 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 City of Los Angeles v. Crest Apartments LP et al., Los
 Angeles Superior Court Case No. 23STCP01011. (This matter concerns
 the status of the court­appointed receiver of the Skid Row Housing Trust
 and legal paths available to the City going forward.)



Adjourning Motions
 Wednesday - June 21, 2023 - PAGE 51
 CD 14 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 City of Los Angeles v. Crest Apartments LP et al., Los
 Angeles Superior Court Case No. 23STCP01011. (This matter concerns
 the status of the court­appointed receiver of the Skid Row Housing Trust
 and legal paths available to the City going forward.)



Adjourning Motions


Council Adjournment


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

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

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




 Wednesday - June 21, 2023 - PAGE 52

Los Angeles City Council, Journal/Council Proceeding
Wednesday, June 21, 2023
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES. CA 90012 - 10:00 AM

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

Members Present: Blumenfield, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker, Park,
Raman, Soto-Martinez, Yaroslavsky (10); Absent: de Leon, Hutt, Price Jr., Rodriguez (4)


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 - PUBLIC HEARING CLOSED

(1) 23-0607
 CD 10 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 quitclaim of a sanitary sewer easement for sanitary sewer purposes lying
 on 2211-2231 South Western Avenue - Right of Way No. 36000-2399
 (Quitclaim).

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


 1. FIND that the Quitclaim is categorically exempt from the California
 Environmental Quality Act of 1970 pursuant to Article Ill, Class 5(4)
 of the City's Environmental Guidelines.


 2. APPROVE the petitioner's request for the Quitclaim, as shown on
 the Exhibit Map on the June 7, 2023 City Engineer report, attached




 Wednesday - June 21, 2023 - PAGE 1
 1. ASSIGN Staff from each Council Office to monitor the status of open
 and aging requests within their district. Information Technology
 Agency (ITA) can provide MyLA311 login access and training to any
 Council Office Staff not already accessing the system to manage
 service requests and assist constituents with City services and
 status. Council Offices should direct the responsible fulfillment
 departments to review aging service requests periodically to update
 or close those that should be closed.



 2. INSTRUCT the ITA to report within 30 days on options to utilize or
 create tools to provide automated reporting to Council Offices and
 relevant Departments, as appropriate. These reports would place
 less burden on already overworked Council Staff, as well as help
 Departments see and prioritize aging requests.



 Fiscal Impact Statement: The ITA reports that there is no General Fund
 impact for the above recommendations.


 Community Impact Statement: None submitted

 Adopted Item as Amended by Motion (Hernandez - Krekorian) - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Herna ndez, Krekoria n, Lee, McOsker,
 Pa rk, Raman, Soto-Martinez, Yaroslavsky (11); Na ys: (O); Absent: Hutt, Price Jr.,
 Rodriguez (3)

(29) 22-0569
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to an
 amendment to Agreement with 3Di, Inc., for maintenance and support of
 the Citywide MyLA311 Customer Relationship Management System.

 Recommendation for Council action:
 APPROVE and AUTHORIZE the General Manager, Information
 Technology Agency (ITA), or designee, to execute Amendment No. 1 to
 City Contract C-140519 with 3Di, Inc. for maintenance and support of the
 MyLA311 Customer Relationship Management System, to extend the
 term of the Contract by 22 months for a revised term effective three years
 from February 3, 2022 through February 2, 2025, and add $1,000,000 for




 Wednesday - June 21, 2023 - PAGE 30
 Fiscal Impact Statement: Not applicable .


 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Raman, Soto-Martinez, Yaroslavsky (11); Nays: (0); Absent: Hutt, Price Jr.,
 Rodriguez (3)

(44) 23-0610
 CD 15 ADMINISTRATIVE EXEMPTION AND COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS relative to an agre ement
 between the City of Los Angeles Harbor Department and Alliant Insurance
 Services, Inc. for insurance brokerage and risk management services.


 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 7, 2023


 (LAST DAY FOR COUNCIL ACTION - AUGUST 4, 2023)

 Adopted Trade, Travel and Tourism Committee Report - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, K rekorian, Lee, McOsker,
 Park, Raman, Soto-Martinez, Yaroslavsky (11); Nays: (0); Absent: Hutt, Price Jr.,
 Rodriguez (3)

(45) 22-0268
 HOUSING ELEMENT ENVIRON MENTA L I MPACT REPORT and
 ADDENDUM, and COMMUNICATION FROM THE LOS ANGELES CITY
 PLANNING COMMISSION relative to a propo sed Ordinance and
 Amended F indings for a Code Amendment to the Site Plan R eview




 Wednesday - June 21, 2023 - PAGE44
 Ordinance, amending Section 16.05 of the Los Angeles Municipal Code in
 order to streamline the permitting of new affordable housing units and
 exempt deed restricted affordable units from the 50-unit Site Plan Review
 threshold calculations.

 Applicant: City of Los Angeles
 Case No. CPC-2023-1083-CA
 Environmental Nos. ENV-2020-6762-EIR, SCH No. 2021010130; ENV-
 2020- 6762-EIR-ADD1
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: Yes
 Against: Studio City Neighborhood Council

 Adopted Planning and Land Use Management Committee Report - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Raman, Soto-Martinez, Yaroslavsky (11); Nays: (O); Absent: Hutt, Price Jr.,
 Rodriguez (3)


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

(46) 23-0629
 CD 10 MOTION (HUTT - HERNANDEZ) relative to funding for the installation of a
 left turn traffic signal at Olympic Boulevard and Normandie Avenue in
 Council District 10.

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

 1. TRANSFER AND APPROPRIATE $530,000 in the AB 1290 Fund
 No. 53P, Account No. 281210 (CD 10 Redevelopment Projects -
 Services) to a new Account in the Transportation Trust Fund No.
 840/94 entitled "Olympic Boulevard & Normandie Ave" for the
 installation of a left turn traffic signal at Olympic Boulevard and




 Wednesday - June 21, 2023 - PAGE 45
 reimbursement up to grant limitations. WIOA regulations provide for
 reimbursement of Related Costs to the General Fund, except for the
 amount in excess of the WIOA administrative cap limitation of 10 percent
 which is currently estimated at approximately $796, 135.



 Financial Policies Statement: The CAO reports that the recommendations
 contained in the June 14, 2023 CAO report, attached to the Council File,
 are in compliance with the City's Financial Policies in that federal, state,
 and local grant sources and the 2023-24 Adopted Budget support
 budgeted costs in the Annual Plan. The recommendations in the report
 involve the allocation of approximately $111.5 million toward the
 Workforce Development Board Program Year 24 (FY 2023-24) Annual
 Plan from various federal and state grants and from local sources,
 including the Workforce Innovation and Opportunity Act (WIOA), Los
 Angeles County grants, and other formula and competitive grant sources.


 Community Impact Statement: None submitted.

 (Economic and Community Development Committee waived
 consideration of the above matter)

 Adopted Item as Amended by Motion (Soto-Martinez - Park) Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martinez, Yaroslavsky (11); Nays: (O); Absent: Hutt,
 Price Jr., Rodriguez (3)
(49) 23-0386
 COMMUNICATIONS FROM THE CITY CLERK and CITY ATTORNEY,
 CERTIFICATION OF SUFFICIENCY OF INITIATIVE PETITION, and
 RESOLUTIONS relative to an Initiative Petition regarding Limits on
 Healthcare Executive Compensation.

 Recommendation for Council action, the following options presented by
 the City Clerk and City Attorney:

 1. REQUEST the City Attorney to prepare and transmit the proposed
 initiative ordinance for adoption, without alteration.

 OR




 Wednesday - June 21, 2023 - PAGE 48
 2. ADOPT the ballot resolution to submit the proposed initiative
 ordinance, without alteration, to a vote of the electors of the City at
 the next regular City election occurring in more than 110 days from
 the date of Council action (the March 5, 2024 election).




 Fiscal Impact Statement: The City Clerk reports that there is zero to
 minimal cost for adopting the recommendation in the City Clerk report,
 since there will be a moderate number of Council-sponsored measures on
 the March 2024 ballot. If, however, the City Council chooses to place this
 measure before the voters in a Special Election, the cost of that Election
 is estimated to be $28.7 million.


 Community Impact Statement: None submitted.

 (MOTION REQUIRED)

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


 Adopted Motion (Krekorian - McOsker) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, K rekorian, Lee, McOsker,
 Park, Raman, Soto-Martinez, Yaroslavsky (11); Nays: (O); Absent: Hutt, Price Jr.,
 Rodriguez (3)

(50) 23-0646
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82822 located at 12610-12616 West Venice Boulevard,
 southwesterly of Frances Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 82822, located at 12610-12616
 West Venice Bou levard, south westerly of Frances Avenue and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C-143554)




 Wednesday - June 21, 2023 - PAGE 49
 Rodriguez (3)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(52) 23-0414
 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 Brenda Baca v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV23817. (This matter arises from Plaintiffs claims
 of sexual harassment and retaliation against the Los Angeles Police
 Department.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on June 12, 2023.)

 Adopted Motion (Blumenfield - Price) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Raman, Soto-Martinez, Yaroslavsky (11); Nays: (O); Absent: Hutt, Price Jr.,
 Rodriguez (3)

(53) 23-0457
 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 Israel Hernandez, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV19-00441. (This matter arises from an
 incident involving members of the Los Angeles Police Department on
 February 2, 2018.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on June 12, 2023.)

 Adopted Motion (Blumenfield - Price) in Open Session - SEE ATTACHED




 Wednesday - June 21, 2023 - PAGE 51
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Raman, Soto-Martinez, Yaroslavsky (11); Nays: (0); Absent: Hutt, Price Jr.,
 Rodriguez (3)

(54) 23-0456
 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 Moises Alvarado v. City of Los Angeles, Los Angeles
 Superior Court Case No. 22STCV13845. (This matter arises from the June
 30, 2021 incident in which the LAPD Bomb Squad detonated explosive
 material.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on June 12, 2023.)

 Adopted Motion (Blumenfield - Price) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Raman, Soto-Martinez, Yaroslavsky (11); Nays: (0); Absent: Hutt, Price Jr.,
 Rodriguez (3)

(55) 23-0507
 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 Nicholas Kobe v. City of Los Angeles, Los Angeles Superior
 Court Case No. 19STCV04049. [This matter arises from Plaintiffs claimed
 violations of the Fair Employment and Housing Act related to: (1)
 Discrimination; (2) Retaliation and Failure to Prevent Discrimination or
 Retaliation; (3) Whistleblower Retaliation under Labor Code section
 1102.5.]

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on June 12, 2023.)

 Adopted Motion (Blumenfield - Price) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Raman, Soto-Martinez, Yaroslavsky (11); Nays: (0); Absent: Hutt, Price Jr.,
 Rodriguez (3)

(56) 23-0511
 The City Council may recess to Closed Session, pursuant to Government




 Wednesday - June 21, 2023 - PAGE 52
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Morena Hernandez v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV07886. (This matter arises from a slip
 and fall that occurred at the northwest corner of the intersection of
 Weddington Street and Blakeslee Avenue in North Hollywood on June 20,
 2018.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on June 12, 2023.)

 Adopted Motion (Blumenfield- Price) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker,
 Park, Raman, Soto-Martinez, Yaroslavsky (11); N ays: (0); Absent: Hutt, Price Jr.,
 Rodriguez (3)

(57) 23-0321
 CD 14* 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 City of Los Angeles v. Crest Apartments LP et al., Los
 Angeles Superior Court Case No. 23STCP01011. (This matter concerns
 the status of the court-appointed receiver of the Skid Row Housing Trust
 and legal paths available to the City going forward.)

 * Journal correction

 Council discussed matter in Closed Session and instructed legal counsel with
 respect to subject litigation.
 Adopted Motion (de Leon - Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, Lee, Park,
 Raman, Soto-Martinez, Yaroslavsky (10); N ays: (0); Absent: Hutt, McOsker, Price Jr.,
 Rodriguez (4)



Adjourning Motions


Council Adjournment



ENDING ROLL CALL




 Wednesday - June 21, 2023 - PAGE 53
 MOTIOn

 I MOVE that the City Clerk be directed to place on the Council Agenda for July 1,
 2023, or soon thereafter as possible, the following recommendations for adoption.

 1. Transfer I appropriate $55,000 in the "Food Aid-CD 2" line item in the General City
 Purposes Fund No. 100-56 (Account No. 000433), representing a Council District Two
 allocation from the Reinvestment of LAPD Funds for Impacted Communities (CF 20-
 0600-83), to the Police Fund No. 100-70, Account No. 1092 (Overtime- Police
 Officers) for expanding the Cadet Jeopardy program at the LAPD North Hollywood
 Division.

 2. Authorize the Police Department and the City Clerk to make any technical
 corrections or clarifications as necessary to the above fund transfer instructions in order
 to effectuate the intent of this Motion.




 PRESENTED BY :_ _ _.Q___,_ _ _ :._ ---=___,~_ _:_
 _U
 PAUL KREKORIAN




 ak




f~ JUN 2 1 2023
 MOTION


Council District 14 is coordinating a street banner campaign with DTLA Proud to uplift
the rich history and bright future of the LGBTQIA2S+ community in Downtown Los
Angeles. The banner was designed by queer DTLA residents and allies and it will serve
as a tangible affirmation that Los Angeles, and Downtown LA in particular, will continue
to welcome and celebrate the LGBTQIA2S+ community.

I THEREFORE MOVE that the City Council, in accordance with the Los Angeles
Municipal Code Section 63.132, approve a street banner program to recognize and
celebrate the LGBTIQA2S+ community, as a City of Los Angeles Non-Event Street
Banner Program.

I FURTHER MOVE that the City Council approve the content of the attached banner
design.




PRESENTED BY: SECONDED BY:




tifD~~
Councilmember, 141h District
 0




  JUN 2 1 2C23
 E UN
 DTLA




c




 I (
 .. - • J •
 TO CiTY CLERK FOR PLAC[MENT ON NEXT
 REGULAR COUNCIL AGENDA TO BE POSTED #53
 ~tn
 v• 1 ~------------------------L--------J


 600 San Pedro 2 LP, a Limited Partnership (Borrower), has requested that the California
 Municipal Finance Authority (CMFA) issue bonds issued to refund exempt facility bonds in one or more
 series from time to time, and at no time to exceed $15,000,000 in aggregate principal amount (the
 "Bonds"), to finance or refinance the acquisition, construction, improvement and equipping of a 100
 percent affordable multifamily rental housing project comprised of 302 units, located at 600 South San
 Pedro Street in the City of Los Angeles, Council District 14 called San Pedro Phase 2 ("Project").

 As a condition to the City's approval of the TEFRA Resolution for the Project, the Owner of the
 property shall enter into a regulatory agreement (ADA Regulatory Agreement) with the City, which ADA
 Regulatory Agreement shall be recorded, to affirm that {a) the Project will comply with the Americans
 with Disabilities Act, 42 U.S.C. Section 12101 et seq. and the 2010 ADA Standards, Chapter llA ofTitle
 24 of the California Code of Regulations, Section 504 of the Rehabilitation Act of 1973, the Fair Housing
 Act of 1968 and the California Building Codes, (b) the Owner will not discriminate in its programs,
 services or activities on the basis of disability or on the basis of a person's relationship to, or association
 with, a person who has a disability, and (c) the Owner will provide reasonable accommodation upon
 request to ensure equal access and effective communication to its programs, services, and activities.

 As provided in the Outside Issuer Guidelines of the Los Angeles Housing Department's (LARD)
 Affordable Housing Bond Policies & Procedures (Bond Policies) the City generally requires that all
 Qualified Residential Rental Projects in the City issue bonds through LARD. The Bond Policies allow
 outside issuers to issue tax-exempt multifamily bonds for projects located in the City subject to conditions
 including execution of a Regulatory Agreement. The outside issuer and Borrower must agree to comply
 with all requirements of the City's Bond Policies.

 I THEREFORE MOVE that the Council hold a TEFRA Hearing at the City Council Meeting to
 be held on Wednesday, June 28, 2022 and adopt the attached TEFRA Resolution to allow CMF A to issue
 bonds in an amount not to exceed $15,000,000 to provide financing or refinancing for the acquisition,
 construction, improvement and equipping of a multifamily rental housing project located at 600 South
 San Pedro Street in the City of Los Angeles, Council District 14 called San Pedro Phase 2.




 •




~KJUN 21 2023
 RESOLUTION NO._ _ _ _ __

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LOS ANGELES
APPROVING THE ISSUANCE OF THE CALIFORNIA MUNICIPAL FINANCE
AUTHORITY MULTIFAMILY HOUSING REVENUE BONDS IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $15,000,000 FOR THE PURPOSE OF
FINANCING OR REFINANCING THE ACQUISITION, CONSTRUCTION,
IMPROVEMENT AND EQUIPPING OF 600 SAN PEDRO PHASE 2 AND CERTAIN
OTHER MATTERS RELATING THERETO

 WHEREAS, 600 San Pedro 2 LP (the "Borrower") a partnership of which
 The Related Companies L.P., a Limited Partnership (the "Developer") or a related
 person to the Developer is the general partner, has requested that the California
 Municipal Finance Authority (the "Authority") adopt a plan of financing
 providing for the issuance of exempt facility bonds for a qualified residential
 rental project pursuant to Section 142(a)(7) of the Internal Revenue Code of 1986
 (the "Code") in one or more series issued from time to time, including bonds
 issued to refund such exempt facility bonds in one or more series from time to
 time, and at no time to exceed $15,000,000 in aggregate principal amount (the
 "Bonds"), to finance or refinance the acquisition, construction, improvement and
 equipping of a multifamily rental housing project located at 600 South San Pedro
 Street, Los Angeles, California (the "Project"); and

 WHEREAS, pursuant to Section 147(f) of the Code, the issuance of the
 Bonds by the Authority must be approved by the City of Los Angeles (the "City")
 because the Project is located within the territorial limits of the City; and

 WHEREAS, the City Council of the City (the "City Council") is the
 elected legislative body of the City and is one of the "applicable elected
 representatives" required to approve the issuance of the Bonds under Section
 147(f) ofthe Code; and

 WHEREAS, the Authority has requested that the City Council approve
 the issuance of the Bonds by the Authority in order to satisfy the public approval
 requirement of Section 147(f) of the Code and the requirements of Section 4 of
 the Joint Exercise of Powers Agreement Relating to the California Municipal
 Finance Authority, dated as of January 1, 2004 (the "Agreement"), among certain
 local agencies, including the City; and

 WHEREAS, pursuant to Section 147(f) of the Code, the City Council has,
 following notice duly given, held a public hearing regarding the issuance of the
 Bonds, and now desires to approve the issuance of the Bonds by the Authority;

 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Los
Angeles as follows:

 Section 1. The foregoing resolutions are true and correct.
 Section 2. The City Council hereby approves the issuance ofthe Bonds by
the Authority. It is the purpose and intent of the City Council that this resolution
constitute approval of the issuance of the Bonds by the Authority, for the purposes
of (a) Section 147(f) of the Code by the applicable elected representative of the
governmental unit having jurisdiction over the area in which the Project is
located, in accordance with said Section 147(f) and (b) Section 4 of the
Agreement.

 Section 3. The issuance of the Bonds shall be subject to the approval of
the Authority of all financing documents relating thereto to which the Authority is
a party. The City shall have no responsibility or liability whatsoever with respect
to the Bonds.

 Section 4. The adoption of this Resolution shall not obligate the City or
any department thereof to (i) provide any financing to acquire or construct the
Project or any refinancing of the Project; (ii) approve any application or request
for or take any other action in connection with any planning approval, permit or
other action necessary for the acquisition, construction, rehabilitation, installation
or operation of the Project; (iii) make any contribution or advance any funds
whatsoever to the Authority; or (iv) take any further action with respect to the
Authority or its membership therein.

 Section 5. The officers of the City are hereby authorized and directed,
jointly and severally, to do any and all things and to execute and deliver any and
all documents which they deem necessary or advisable in order to carry out, give
effect to and comply with the terms and intent of this resolution aqd the financing
transaction approved hereby.

 Section 6. This resolution shall take effect immediately upon its adoption.

 PASSED AND ADOPTED by the City Council of the City of Los
Angeles this , 2023.

AYES:
NOES:
ABSTAIN:
ABSENT:



 Attest:



 By:_ _ _ _ __ _ _ _ __
 City Clerk
 '~ '1
 TO Cln' CLERK FOR PU\CG:iEJT m! NEXT ~
 REGULAR COUNCIL AGENDA TO BE POST~D I !~~
 MOTION -~ --

 600 San Pedro LP, a Limited Partnership (Borrower), has requested that the California Municipal
 Finance Authority (CMFA) issue bonds to refund exempt facility bonds in one or more series from time
 to time, and at no time to exceed $15,000,000 in aggregate principal amount (the "Bonds"), to finance or
 refinance the acquisition, construction, improvement and equipping of a 100 percent affordable
 multifamily rental housing project comprised of 302 units, located at 600 South San Pedro Street in the
 City ofLos Angeles, Council District 14 called San Pedro Phase I ("Project").

 As a condition to the City's approval of the TEFRA Resolution for the Project, the Owner of the
 property shall enter into a regulatory agreement (ADA Regulatory Agreement) with the City, which ADA
 Regulatory Agreement shall be recorded, to afflrm that(a) the Project will comply with the Americans
 ·with Disabilities Act, 42 U.S.C. Section 12101 et seq. and the 2010 ADA Standards, Chapter llA of Title
 24 of the California Code ofRegulations, Section 504 of the Rehabilitation Act of 1973, the Fair Housing
 Act of 1968 and the California Building Codes, (b) the Owner will not discriminate in its programs,
 services or activities on the basis of disability or on the basis of a person's relationship to, or association
 with, a person who has a disability, and (c) the Owner will provide reasonable accommodation upon
 request to ensure equal access and effective communication to its programs, serviCes, and activities.

 As provided in the Outside Issuer Guidelines of the Los Angeles Housing Department's (LAHD)
 Affordable Housing Bond Policies & Procedures (Bond Policies), the City generally requires that all
 Qualified Residential Rental Projects in the City issue bonds through LAHD. The Bond Policies allow
 outside issuers to issue tax-exempt multifamily bonds for projects located in the City subject to conditions
 including execution of a Regulatory Agreement. The outside issuer and Borrower must agree to comply
 with all requirements of the City's Bond Policies.

 I THEREFORE MOVE that the Council hold a TEFRA Hearing at the City Council Meeting to
 be held on Wednesday, June 28, 2022 and adopt the attached TEFRA Resolution to allow CMFA to issue
 bonds in an amount not to exceed $15,000,000 to provide financing or refmancing for the acquisition,
 construction, improvement and equipping of a multifamily rental housing project located at 600 South
 San Pedro Street in the City of Los Angeles, Council District 14 called San Pedro Phase 1.




 Councilmember, 14m District



 SECONDED BY:_~-~
 ---~---------------,~~~
 JUN 2 1 2023



PK
 RESOLUTION NO._ _ _ _ __

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LOS ANGELES APPROVING
THE ISSUANCE OF THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY
MULTIFAMILY HOUSING REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT
NOT TO EXCEED $15,000,000 FOR THE PURPOSE OF FINANCING OR REFINANCING THE
ACQUISITION, CONSTRUCTION, IMPROVEMENT AND EQUIPPING OF 600 SAN PEDRO
PHASE 1 AND CERTAIN OTHER MATTERS RELATING THERETO

 WHEREAS, 600 San Pedro LP (the "Borrower") a partnership of which The
 Related Companies, L.P., a Limited Partnership (the "Developer") or a related person to
 the Developer is the general partner, has requested that the California Municipal Finance
 Authority (the "Authority") adopt a plan of fmancing providing for the issuance of
 exempt facility bonds for a qualified residential rental project pursuant to Section
 142(a)(7) of the Internal Revenue Code of 1986 (the "Code") in one or more series issued
 from time to time, including bonds issued to refund such exempt facility bonds in one or
 more series from time to time, and at no time to exceed $15,000,000 in aggregate
 principal amount (the "Bonds"), to fmance or refmance the acquisition, construction,
 improvement and equipping of a multifamily rental housing project located at 600 South
 San Pedro Street, Los Angeles, California (the "Project"); and

 WHEREAS, pursuant to Section 147(f) of the Code, the issuance of the Bonds
 by the Authority must be approved by the City of Los Angeles (the "City") because the
 Project is located within the territorial limits of the City; and

 WHEREAS, the City Council of the City (the "City Council") is the elected
 legislative body of the City and is one of the "applicable elected representatives" required
 to approve the issuance of the Bonds under Section 147(f) of the Code; and

 WHEREAS, the Authority has requested that the City Council approve the
 issuance of the Bonds by the Authority in order to satisfy the public approval requirement
 of Section 147(f) of the Code and the requirements of Section 4 of the Joint Exercise of
 Powers Agreement Relating to the California Municipal Finance Authority, dated as of
 January 1, 2004 (the "Agreement"), among certain local agencies, including the City; and

 WHEREAS, pursuant to Section 147(f) of the Code, the City Council has,
 following notice duly given, held a public hearing regarding the is.suance of the Bonds,
 and now desires to approve the issuance of the Bonds by the Authority;

 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Los Angeles as
follows:

 Section l. The foregoing resolutions are true and correct.

 Section 2. The City Council her_eby approves the issuance of the Bonds by the
 Authority. It is the purpose and intent of the City Council that this resolution constitute
 approval of the issuance of the Bonds by the Authority, for the purposes of
 (a) Section 147(f) of the Code by the applicable elected representative of the
 governmental unit having jurisdiction over the area in which the Project is located, in
 accordance with said Section 147(f) and (b) Section 4 of the Agreement.
 Section 3. The issuance of the Bonds shall be subject to the approval of the
Authority of all financing documents relating thereto to which the Authority is a party.
The City shall have no responsibility or liability whatsoever with respect to the Bonds.

 Section 4. The adoption of this Resolution shall not obligate the City or any
department thereof to (i) provide any financing to acquire or construct the Project or any
refinancing of the Project; (ii) approve any application or request for or take any other
action in connection with any planning approval, permit or other action necessary for the
acquisition, construction, rehabilitation, installation or operation of the Project; (iii) make
any contribution or advance any funds whatsoever to the Authority; or (iv) take any
further action with respect to the Authority or its membership therein.

 Section 5. The officers of the City are hereby authorized and directed, jointly
and severally, to do any and all things and to execute and deliver any and all doctmtents
which they deem necessary or advisable in order to carry out, give effect to and comply
with the terms and intent of this resolution and the fmancing transaction approved hereby.

 Section 6. This resolution shall take effect immediately upon its adoption.

 PASSED AND ADOPTED by the City Council of the City of Los Angeles this
_ _ _ _,2023.

AYES:
NOES:
ABSTAIN:
ABSENT:



 Attest:



 By: _ _ _ _ _ _ _ _ __ _
 City Clerk
 PUBLIC WORKS




 MOTION
 A portion ofCalada Street from south ofUnion Pacific Avenue to Calada Street's southerly
 end is being redeveloped as an industrial cold storage building project by Noakes Land Venture,
 LLC. The portion of Calada Street at issue is all that remains of a longer segment of Calada Street,
 previously vacated by the City, which originally bisected the property located at 3690 Union
 Pacific Avenue. Noakes Land Venture is currently seeking the vacation of the remaining portion
 Calada Street south of Union Pacific Avenue (C.F. 22-0742) (VAC-£1401423). However, the
 issuance of a revocable permit is necessary to allow Noakes Land Venture to commence work
 within a portion of the public right-of-way prior to completion of the street vacation process.
 Issuance of the revocable permit will expedite Noakes Land Venture's redevelopment of the
 property located at 3690 Union Pacific Avenue and improvements to the public right-of-way that
 would be required as conditions of the vacation should Council approve it.

 I THEREFORE MOVE that the Bureau of Engineering be authorized to issue a revocable
 permit to Noakes Land Ventures, subject to satisfaction of the conditions for issuing such permit,
 to close, fence, occupy, demolish, excavate, and construct in the public right-of-way of Calada
 Street south ofUnion Pacific Avenue to Calada Street's southerly terminus prior to finalizing and
 recording the street vacation (VAC- £1401423) of a portion of this street.




 SECONDEDBY: ~

 majs




fK JUN 2 1 2023