City Council Meeting — Los Angeles, CA
Date: 2022-05-11
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, May 11, 2022

 10:00 AM

 JOHN FERRARO COUNCIL
 CHAMBER

 ROOM 340, CITY HALL

 200 NORTH SPRING STREET, LOS
 ANGELES, CA 90012

 Submit written comment at
 LACouncilComment.com

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




 Wednesday - May 11, 2022 - PAGE 1
Listening To, Attending, and Providing Public Comment at City Council Meetings

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

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

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

Telecommunication Relay Services

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

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

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

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

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


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




 Wednesday - May 11, 2022 - PAGE 2
 BASIC CITY COUNCIL MEETING RULES

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

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

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

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

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

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

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

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

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




 Wednesday - May 11, 2022 - PAGE 3
votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance
requires eight (8) affirmative votes upon second consideration.

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

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

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

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

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

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

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

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




 Wednesday - May 11, 2022 - PAGE 4
Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require
an affirmative vote of eight (8) members of the Council.

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

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

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




 Wednesday - May 11, 2022 - PAGE 5
Los Angeles City Council Agenda
Wednesday, May 11, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET,
LOS ANGELES, CA 90012 - 10:00 AM

Roll Call

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items for which Public Hearings Have Been Held

(1) 22-0139
 CDs 1, 2, 7, 8, 9, 12, 14ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT and RESOLUTION relative to the
 authorization to submit applications for Measure A grant funds for 10
 capital improvement projects.

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

 1. ADOPT the accompanying RESOLUTION for each of the 10
 Measure A grant projects approved for application listed in the
 Board of Recreation and Park Commissioners (Board) report
 dated March 3, 2022 (Board Report No. 22-041), attached to the
 Council file.

 2. AUTHORIZE the Department of Recreation and Parks (RAP),
 the designated Grant Administrator for Measure A Grant
 Program, to submit 10 Measure A grant applications to the
 County of Los Angeles Regional Park and Open Space District
 for the capital projects listed below and detailed in Attachment
 1 of the February 24, 2022, L.A. for Kids Steering Committee
 report, attached to the Council file.
 Hope and Peace Park (CD 1): 843 South Bonnie Brae Street,
 Los Angeles
 Strathern Park West (CD 2): 12541 Saticoy Street, Sun Valley




 Wednesday - May 11, 2022 - PAGE 6
 North Hollywood Park (CD 2): 11430 Chandler Boulevard, North
 Hollywood
 Devonwood Park (CD 7): 10230 Woodman Avenue, Panorama
 City
 Martin Luther King, Jr. Recreation Center (CD 8): 3916 South
 Western Avenue, Los Angeles
 South Park Recreation Center (CD 9): 345 East 51st Street, Los
 Angeles
 Mae Boyar Recreation Center (CD 12): 23936 Highlander Road,
 West Hills
 Chatsworth Oaks Park (CD 12): 9301 Valley Circle Boulevard,
 Chatsworth
 O’Melveny Park (CD 12): 17300 Sesnon Boulevard, Granada
 Hills
 State Street Recreation Center (CD 14): 716 North State Street,
 Los Angeles

 3. AUTHORIZE the General Manager, RAP, to accept the above
 applied for grants, if awarded, and execute a grant agreement in
 substantially the form set forth in Attachment 2 of the February
 24, 2022, L.A. for Kids Steering Committee report, for the grant
 amount, scope, and the grant performance period for the
 projects, subject to the approval of the Mayor and City Council
 pursuant to Section 14.6(c) of the Los Angeles Administrative
 Code.

 4. AUTHORIZE RAP to make any technical adjustments to the
 Measure A applications as necessary to carry out the intent of
 the February 24, 2022 L.A. for Kids Steering Committee report.


 Fiscal Impact Statement: The Board reports that there is no
 anticipated fiscal impact to RAP’s General Fund in applying for
 Measure A Category 1 and 2 allocation funds.

 Community Impact Statement: None submitted




(2) 22-0254
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT and RESOLUTION relative to the twelve proposed
 programs submitted to the State of California, Department of Parks and




 Wednesday - May 11, 2022 - PAGE 7
 Recreation (State), under the Outdoor Equity Program grant 2021
 application cycle.

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

 1. ADOPT the accompanying RESOLUTION for 12 projects which
 approves the filing of applications for Grant funds to the State under
 the Outdoor Equity Program (OEP) grant (Grant) 2021 application
 cycle for the projects detailed in Attachment 1 of the March 3, 2022
 Board of Recreation and Park Commissioners (Board) report,
 attached to the Council file.

 2. APPROVE retroactively, the 12 proposed programs scopes and
 budgets submitted by the Department of Recreation and Parks (RAP)
 to the State under the OEP Grant 2021 application cycle, as detailed
 in Attachment 1 of the March 3, 2022 Board report.

 3. AUTHORIZE the General Manager, RAP, Executive Officer, Assistant
 General Manager, or Chief Financial Officer, as the agent to conduct
 all negotiations, execute and submit all documents, including, but not
 limited to grant applications, agreements, amendments, payment
 requests and all other required grant documents necessary for the
 completion of the Grant programs scopes.

 4. AUTHORIZE the General Manager, RAP, or designee, to accept and
 receive the OEP Grant funds from the State, if awarded and
 subsequent to Mayor and Council approval of such acceptance, and
 to execute a grant agreement with the State for the Grant funded
 Programs for the scope and amount as more fully set forth in said
 Board report and with terms substantially similar to those set forth in
 the sample grant agreement reflected in Attachment No. 3 of
 said Board report, subject to the approval of the Mayor, Council, and
 City Attorney as to form.

 5. AUTHORIZE the Chief Accounting Employee, RAP, or designee, to
 establish the necessary account(s) and/or to appropriate funding
 received within "Recreation and Parks Grant" Fund No. 205 to accept
 the Grant funds, if awarded, upon acceptance of Grant award funds
 by RAP after obtaining all necessary approvals.




Wednesday - May 11, 2022 - PAGE 8
 6. AUTHORIZE the Chief Accounting Employee, RAP, or designee, to
 make any technical changes, as may be necessary to effectuate the
 intent of said Board report.


 Fiscal Impact Statement: The Board reports that the application for the
 OEP Grant funds and acceptance of such funds from the State, if awarded,
 does not require the RAP to provide matching funds; however, the RAP
 may need to supplement these Grant programs with staff salaries, usage of
 City vehicles, fuel, and other minor supplies or site fees to be determined.
 This Grant will provide essential funding to offer programs educating youth
 in camping, fishing, marine life, and the environment during the term of
 this Grant.

 Community Impact Statement: None submitted




(3) 22-0198
 CD 14 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the renaming of Gladys Park, located
 at 808 East 6th Street, 90021, to General Jeff Page Park, in memory of
 General Jeff Page and in recognition of his advocacy for the Skid Row
 community.

 Recommendation for Council action, as initiated by Motion (De Leon –
 Lee):
 APPROVE the renaming of Glady’s Park located at 808 East 6th Street,
 90021, to General Jeff Park, in memory of General Jeff Page and in
 recognition of his advocacy for the Skid Row community and its need for
 open space.

 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:
 Downtown Los Angeles Neighborhood Council




 Wednesday - May 11, 2022 - PAGE 9
(4) 22-0250
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the retirement of Park Ranger Division
 Mounted Unit Horse named "Trigger" and donation of the horse to a private
 citizen.

 Recommendations for Council action:

 1. APPROVE the retirement of “Trigger” from City service, and grant
 permission to donate this horse to Juan Fregoso, a private citizen, as
 further detailed in the Board of Recreation and Park Commissioners
 report No. 22-044, attached to the Council File.

 2. FIND that “Trigger” is surplus City equipment eligible for donation
 under Los Angeles Administrative Code 22.547.


 Financial Policies Statement: The Board of Recreation and Park
 Commissioners reports that there is no fiscal impact to the Department of
 Recreation and Parks’ General Fund resulting from the above
 recommendations as all care and feeding costs associated with this animal
 will be transferred to another horse that will be obtained as a replacement.

 Community Impact Statement: None submitted




(5) 20-0990
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to implementing mandatory diversity,
 equity, inclusion, anti-bias, and gender expressions and gender training for
 all members of Los Angeles Neighborhood Councils.

 Recommendations for Council action:

 1. APPROVE the Department of Neighborhood Empowerment (DONE)
 and Civil + Human Rights, and Equity Department (CHRED) report
 and instruct the Departments to continue the implementation of
 mandatory diversity equity and inclusion training and anti-bias, gender
 expression and gender identity training for all members of Los Angeles
 Neighborhood Councils, as described in the March 8, 2022 DONE and
 CHRED joint report, attached to the Council file.




 Wednesday - May 11, 2022 - PAGE 10
 2. REQUEST the City Attorney, in consultation with the DONE and any
 other relevant department, to:
 a. Prepare and present an Ordinance amending the Los Angeles
 Administrative Code (LAAC) to require Neighborhood Council
 board and committee members to complete the training on implicit
 bias developed for City employees in compliance with the Mayor's
 Executive Directive No. 27.

 b. Prepare and present an Ordinance authorizing the DONE to
 promulgate all procedures, rules, and regulations, as well as
 issue any directives or moratoriums necessary for the resolution
 of any challenges to current and future required trainings for
 Neighborhood Councils.

 c. Prepare and present an Ordinance authorizing the DONE to
 amend Neighborhood Council bylaws to ensure that the bylaws
 comply with this instruction, the LAAC, or the Plan for a Citywide
 System of Neighborhood Councils.

 d. Prepare and present an Ordinance authorizing the DONE to
 amend Neighborhood Council bylaws and to affix Neighborhood
 Council's bylaws amendments as necessary to promulgate any
 training procedures, rules or regulations promulgated by the
 department.

 3. FIND that the training rules and regulations shall take precedence over
 any inconsistent language in the Neighborhood Council's bylaws.

 4. INSTRUCT the DONE and the Office of the City Clerk to provide a
 report describing the training currently provided to the Neighborhood
 Council System, and recommending what training if any, that should
 also be made mandatory by Ordinance.


 Fiscal Impact Statement: The DONE and CHRED report that there is no
 fiscal impact to the General Fund.

 Community Impact Statement: Yes.
 For:
 Granada Hills North Neighborhood Council
 Sherman Oaks Neighborhood Council
 Eagle Rock Neighborhood Council
 Boyle Heights Neighborhood Council
 Downtown Los Angeles Neighborhood Council




Wednesday - May 11, 2022 - PAGE 11
 For if Amended:
 Hollywood United Neighborhood Council
 Los Feliz Neighborhood Council




(6) 15-0989-S15
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the development of a City-wide adaptive
 sports program, with a focus on the expansion of services to transitional
 age youth, adults, including equipment, staffing, training, other particular
 needs, and related matters.

 Recommendations for Council action, pursuant to Motion (Krekorian -
 O’Farrell – Rodriguez):

 1. INSTRUCT the Department of Recreation and Parks (RAP), with the
 assistance of the Department on Disability, develop a citywide
 adaptive sports program, including recommendations for physical
 accessibility infrastructure improvements to its existing or emerging
 facilities, with a focus on the expansion of services to transitional age
 youth (18-24), adults, and older adults, including equipment, staffing,
 training or other particular needs.

 2. DIRECT the RAP and the Department on Disability to work with
 adaptive sports and accessibility advocate partners locally and
 throughout the nation, and to report to Council with recommendations
 on the improvement of service delivery for Adaptive Sports citywide.


 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




(7) 22-0396
 CD 15 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to renaming of Grape Street Pocket Park
 in Council District 15.




 Wednesday - May 11, 2022 - PAGE 12
 Recommendation for Council action, pursuant to Motion (Buscaino - Price):
 REQUEST the Board of Recreation and Parks Commissioners to rename
 Grape Street Pocket Park, located at 10726 Grape Street, 90059, to Betty
 F. Day Park, in memory of Betty F. Day and in recognition of her advocacy
 for the Watts community.

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

 Community Impact Statement: None submitted




(8) 15-0989-S12
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the inclusion of youth equestrian
 programs in the next annual Project Plan of the Youth Sports Partnership.

 Recommendation for Council action, pursuant to Motion (Rodriguez –
 Lee):
 INSTRUCT the Department of Recreation and Parks to provide a report
 within 90 days on the inclusion of youth equestrian programs in the next
 annual Project Plan of the Youth Sports Partnership.

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

 Community Impact Statement: None submitted




(9) 22-0295
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to trainings, courses on college aid,
 personal financial management, and the proposed administrative
 operation, oversight, and estimated costs needed to establish tools and
 resources for young people.




 Wednesday - May 11, 2022 - PAGE 13
 Recommendations for Council action, pursuant to Motion (Rodriguez –
 Bonin – De Leon – Raman):

 1. INSTRUCT the City Administrative Officer (CAO), in coordination with
 the Youth Development Department, with assistance from the
 Economic and Workforce Development Department, Community
 Investment for Families Department, the Office of Finance, and other
 pertinent departments, to report on the proposed administrative
 operation, oversight, and estimated costs needed to establish the
 tools and resources for young people.

 2. DIRECT the CAO to identify funding in the 2022-23 Budget to support
 the intent of Motion (Rodriguez – Bonin – De Leon – Raman), attached
 to the Council file.


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

 Community Impact Statement: None submitted




(10) 14-1158-S10
 CDs 1, 13 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the Taylor Yard G2 River Park final
 implementation feasibility report.

 Recommendation for Council action:
 APPROVE the recommendations detailed in the April 8, 2022 Municipal
 Facilities Committee (MFC) report, attached to the Council file.

 Fiscal Impact Statement: The MFC reports that approval of the
 recommendations in its report will not have an immediate impact on the
 General Fund but will instruct Bureau of Engineering to report on the multi-
 year capital needs to implement the complete build out of the G2 preferred
 design, as estimated in Chapter 17, Table 17-2, and potential City costs for
 the G1 site. Approval also instructs the City Administrative Officer to report
 on a funding strategy for the full build out of the Taylor Yard G2 River Park
 Project and the adjacent Taylor Yard G1 shared costs.

 Financial Policies Statement: The MFC further reports that the
 recommendations of its report comply with the City’s Financial Policies in




 Wednesday - May 11, 2022 - PAGE 14
 that approval of the report does not obligate General Fund or other City
 funding sources being used to fund the project.

 Debt Impact Statement: The MFC reports that there is no anticipated debt
 impact from the approval of the report recommendations.

 Community Impact Statement: None submitted




(11) 22-1200-S15
 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr.
 Jasson Crockett to the Cannabis Regulation Commission (CRC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Jasson Crockett to the
 CRC for the term ending June 30, 2023, to fill the vacancy created by Philip
 Mercado, is APPROVED and CONFIRMED. Mr. Crockett currently resides
 in Council District Two. (Current composition: M = 3; F = 2)
 Financial Disclosure Statement: Pending
 Background Check: Pending
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing in 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 - MAY 13, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 13, 2022)



(12) 20-1156-S1
 PUBLIC SAFETY COMMITTEE REPORT relative to budget modifications
 and contracting authorities for Fiscal Years (FY) 2019 and 2020 of the
 Urban Areas Security Initiative (UASI) Grant Programs.




 Wednesday - May 11, 2022 - PAGE 15
 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Mayor, or designee, to:

 a. Negotiate and execute the 19th Amendment to Contract No.
 C-123897 a Master Services Agreement with Motorola Solutions, Inc.,
 which was selected pursuant to an approved sole-source
 procurement, for service and maintenance on the City Land Mobile
 Radio System, for a term up to 21 months within the grant performance
 period, and for an amount not to exceed $3,171,986.85, subject to the
 approval of the City Attorney as to form.

 b. Negotiate and execute a contract with Texas Engineering Extension
 Service to provide emergency operations training for an amount not
 to exceed $170,000 and a term up to 12 months within the grant
 performance period, subject to the approval of the City Attorney as
 to form.

 c. Negotiate and execute a contract to develop the Ready Your LA
 Neighborhood Program for businesses for an amount not to exceed
 $248,000 and a term up to 12 months within the grant performance
 period, subject to the approval of the City Attorney as to form.

 d. Prepare Controller instructions for any technical adjustments, subject
 to the approval of the City Administrative Officer (CAO); and, authorize
 the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund and will provide for the continued expenditure of the FY 2019
 and FY 2020 UASI grant awards for grant-related projects. No matching
 funds are required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in this report are in compliance with the City’s Financial Policies
 in that all grant funds will be utilized for grant-eligible activities.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MAY 16, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 13, 2022)




Wednesday - May 11, 2022 - PAGE 16
(13) 21-1145
 COMMUNICATION FROM THE L.A. FOR KIDS STEERING
 COMMITTEE, RESOLUTION, and ORDINANCE OF INTENTION FIRST
 CONSIDERATION relative to the 2022-23 Proposition K Assessment.
 (Arts, Parks, Health, Education, and Neighborhoods 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.)

 Fiscal Impact Statement: The L.A. for Kids Steering Committee reports that
 approval will initiate proceedings to levy the annual $25 million Proposition
 K assessment which will be used to fund acquisitions and capital
 improvements to parks and recreational and community facilities serving
 youth citywide.

 Community Impact Statement: None submitted




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

(14) 22-0503
 CD 4 MOTION (RAMAN - RODRIGUEZ) relative to funding for supplemental and
 on-demand tree trimming and tree removal services in Council District 4.

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

 1. TRANSFER and APPROPRIATE $50,000 from the Council District 4
 portion of the “Neighborhood Services Enhancements” line item in the
 General City Purposes Fund No. 100/56 to the Street Services Fund
 No. 100/86, Account No. 1090 (Salaries - Overtime) for supplemental
 and on-demand tree trimming and tree removal services in Council
 District 4.




 Wednesday - May 11, 2022 - PAGE 17
 2. AUTHORIZE the Bureau of Street Services to make any technical
 corrections or clarifications as necessary to the above fund transfer
 instructions in order to effectuate the intent of this Motion.




(15) 22-0511
 MOTION (BLUMENFIELD - BONIN) relative to funding for services in
 connection with Council District 3 special recognition of Israel
 Independence Day.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER $400 from the General City Purpose Fund No. 100/56,
 Account No. 0703 (CD-3 Community Services) to the General Services
 Fund 100/40, Account No. 1070 (Salaries-As Needed), for services in
 connection with the Council District 3 special recognition of Israel
 Independence Day on May 6, 2022 at City Hall, including the illumination
 of City Hall.




(16) 21-0509
 CD 3 MOTION (BLUMENFIELD - HARRIS-DAWSON) relative to installing street
 banners to promote the Woodland Hills Warner Center Neighborhood
 Council and encourage participation.

 Recommendations for Council action:

 1. APPROVE, in accordance with Los Angeles Municipal Code (LAMC)
 Section 62.132, the Street Banner program being coordinated by the
 Woodland Hills Warner Center Neighborhood Council, as a City of
 Los Angeles Non-Event Street Banner Program for the period of
 September 2022 to September 2023.

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




 Wednesday - May 11, 2022 - PAGE 18
(17) 22-0504
 MOTION (PRICE - WESSON) relative to funding for services in connection
 with the Mayor’s special recognition on February 10, 11, 12, and 13, 2022,
 of Super Bowl LVI.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $1,600 from the Mayor’s portion of the
 Heritage Month Celebration and Special Events line item in the General
 City Purpose Fund No. 100/56, Account No. 1070 (Salaries-As Needed),
 for services in connection with the Mayor’s special recognition on February
 10, 11, 12, and 13, 2022, of Super Bowl LVI, including the illumination of
 City Hall.




(18) 22-0512

 MOTION (PRICE – WESSON) relative to funding for special recognition of
 the opening season of Los Angeles Football Club on February 25, 2022.



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

 TRANSFER and APPROPRIATE $400 from the Mayor's portion of the
 Heritage Month Celebration and Special Events line item in the General
 City Purpose Fund No. 100/56, Account No. 1070 (Salaries-As Needed),
 for services in connection with the Mayor's special recognition on February
 25, 2022, of the opening season of Los Angeles Football Club, including
 the illumination of City Hall.




(19) 22-0506




 Wednesday - May 11, 2022 - PAGE 19
 CD 7
 MOTION (RODRIGUEZ – RAMAN) relative to funding efforts to repair the
 McGroarty Art Center’s parking lot facilities in Council District 7.



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

 1. TRANSFER and APPROPRIATE $68,031 from the Council District 7
 portion of the “Neighborhood Service Enhancements” line item in the
 General City Purposes Fund No. 100/56 to the Department of General
 Services (GSD) Fund No. 40/100, with $8,763 to Account No. 001101
 (Hiring Hall Construction), with $3,497 to Account No. 001121
 (Benefits Hiring Hall Construction), and $55,771 to Account No.
 003180, (Construction Materials) to be used by GSD to fund efforts
 to repair the McGroarty Art Center's parking lot facilities in Council
 District 7.

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




(20) 21-0100-S2
 CD 5
 MOTION (KORETZ – BONIN) relative to approving a street banner
 program being coordinated by the Century City Chamber of Commerce
 welcoming everyone back to work, play, shop, and dine in Century City.



 Recommendations for Council action:

 1. APPROVE, in accordance with Los Angeles Municipal Code Section
 62.132, the Street Banner Program being coordinated by the Century
 City Chamber of Commerce, as a City of Los Angeles Non-Event
 Street Banner Program for the period of July 2022 to April 2023.




 Wednesday - May 11, 2022 - PAGE 20
 2. APPROVE the content of the street banner design, attached to the
 Motion.




(21) 22-0513
 MOTION (CEDILLO - DE LEON) relative to funding for services in
 connection with the Mayor’s special recognition on July 16-19, of the Major
 League Baseball All-Star Week, including the illumination of City Hall.

 Recommendation for Council action:
 DIRECT the City Clerk to place on the Council Agenda for July 1, 2022,
 or soon thereafter as possible, the following action for adoption:
 TRANSFER and APPROPRIATE $400 from the Mayor’s portion of the
 Heritage Month Celebration and Special Events line item in the General
 City Purposes Fund No. 100/56 to the General Services Fund No. 100/40,
 Account No. 1070 (Salaries - As Needed), for services in connection with
 the Mayor’s special recognition on July 16-19, of the Major League
 Baseball All-Star Week, including the illumination of City Hall.




(22) 22-0507
 MOTION (RAMAN - KREKORIAN) relative to funding for housing and
 services for people experiencing homelessness along the Los Angeles
 River.

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

 1. INSTRUCT the City Administrative Officer to:
 a. Execute any necessary documents to accept the Encampment
 Resolution Grant (ERG) funding on behalf of the City.
 b. Be the designated grant administrator for the ERG.

 2. REQUEST the Controller to establish a new Special Fund, entitled
 “Encampment Resolution Grant - LA River,” within Department No.
 10, to receive and distribute the ERG funds.




 Wednesday - May 11, 2022 - PAGE 21
(23) 22-0505
 CD 5 MOTION (KORETZ – HARRIS-DAWSON) relative to asserting jurisdiction
 over the April 13, 2022 West Los Angeles Area Planning Commission
 (WLAAPC) action to deny the appeal and sustain the Zoning
 Administrator’s Determination, which denied Zone Variance requests for
 on-site wall/monument signs, for the property located at 9760 West Pico
 Boulevard, Los Angeles California 90035, within the West Los Angeles
 Community Plan.

 Recommendations for Council action:

 1. ASSERT jurisdiction, pursuant to Charter Section 245, over the April
 13, 2022 WLAAPC action (Letter of Determination dated April 28,
 2022) to deny the appeal of Case No. ZA-2019-5552-ZV-1A, and that
 sustained the Zoning Administrator’s Determination dated January 26,
 2022, which denied Zone Variance requests for on-site
 wall/monument signs, for the property located at 9760 West Pico
 Boulevard, Los Angeles, California 90035.

 2. REFER this matter, upon assertion of jurisdiction, to the Planning and
 Land Use Management Committee for further review.


 Community Impact Statement: None submitted

 TIME LIMIT FILE - MAY 11, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 11, 2022)

 10 VOTES REQUIRED

(24) 20-0651-S1
 CD 9 MOTION (PRICE - WESSON) relative to coordinating a street banner
 campaign to promote the Voices Neighborhood Council and encourage
 civic participation and stakeholders to become involved with the South Los
 Angeles Community.

 Recommendations for Council action:

 1. APPROVE, in accordance with Los Angeles Municipal Code Section
 62.132, the Street Banner program being coordinated by the Voices




 Wednesday - May 11, 2022 - PAGE 22
 Neighborhood Council, as a City of Los Angeles Non-Event Street
 Banner Program for the period of July 2022 to July 2023.

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




(25) 15-1198-S1
 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS (Board) relative to approving
 the Amendments to Concession Agreement LAA-8562 and Ground Lease
 LAA-8562-1 with Authorized Taxicab Supervision, Inc.

 Recommendations for Council action:

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

 2. APPROVE both the Fourth Amendment to Concession Agreement
 LAA-8562 and the Sixth Amendment to Ground Lease LAA-8562-1
 with Authorized Taxicab Supervision, Inc. to extend their respective
 terms by two years, covering taxicab staging and management
 services at 5160 West 96th Street at the Los Angeles International
 Airport.

 3. CONCUR with the Board’s action on February 17, 2022, by Resolution
 No. 27431, authorizing the Chief Executive Officer, Los Angeles World
 Airports, to execute said Fourth Amendment to Concession
 Agreement LAA-8562 and said Sixth Amendment to Ground Lease
 LAA-8562-1, both with Authorized Taxicab Supervision, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MAY 27, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 27, 2022)




 Wednesday - May 11, 2022 - PAGE 23
 (Trade, Travel, and Tourism Committee waived consideration of the
 matter)

(26) 21-1265
 ENVIRONMENTAL IMPACT REPORT (EIR), EXEMPTION,
 COMMUNICATION FROM THE BOARD OF AIRPORT
 COMMISSIONERS (Board), and ORDINANCE FIRST CONSIDERATION
 relative to approving Resolution No. 27455 of the Board of Airport
 Commissioners of the City of Los Angeles consenting to the granting by the
 City of Los Angeles to Daniel Y. Loh and Janet U. Loh as Trustees For THE
 LOH TRUST (“Grantee”) of a non-exclusive Easement for the purpose of
 permitting the Grantee to use and maintain a sewer line thereon, along,
 under, across, over or through the property at 5535 West Century
 Boulevard in Los Angeles, from the City of Los Angeles.

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

 1. DETERMINE that this item is exempt from the requirements of the
 California Environmental Quality Act (CEQA) pursuant to Article II,
 Section 2.i. of the Los Angeles City CEQA Guidelines. It is also within
 the scope of the certified Landside Access Modernization Program
 (LAMP) EIR (State Clearinghouse 2015021014) and does not include
 any changes to the project that would require further review under
 CEQA pursuant to Public Resources Code Section 21166 and CEQA
 Guidelines Section 15162. In compliance with CEQA Guidelines
 Sections 15080-15097 (EIR previously adopted), an EIR was
 prepared to analyze the impacts associated with the construction of
 impacted utilities. See State Clearinghouse 2015021014, page
 2-168). Further, an easement was contemplated at property 5551
 West Century Boulevard. (ID, 2-172). On March 2, 2017, The Board
 of Airport Commissioners (Board) certified the Final EIR
 (ENV-2016-3391 -ENV, State Clearing House No. 2015021014) for
 LAMP, in compliance with State and City CEQA Guidelines. (See,
 Resolution No. 26185 (Board file 2028)). The Final EIR was adopted
 by the Los Angeles City Council on June 7, 2017.

 2. APPROVE the Easement Deed, which was approved by the Board by
 Resolution 27455, to grant a permanent easement to the Loh Trust,
 in connection with implementation of the LAMP of Los Angeles World
 Airports (LAWA).




 Wednesday - May 11, 2022 - PAGE 24
 3. PRESENT and ADOPT the accompanying ORDINANCE dated April
 28, 2022 approving Resolution No. 27455 of the Board of Airport
 Commissioners of the City of Los Angeles consenting to the granting
 by the City of Los Angeles to Daniel Y. Loh and Janet U. Loh as
 Trustees For THE LOH TRUST (“Grantee”) of a non-exclusive
 Easement for the purpose of permitting the Grantee to use and
 maintain a sewer line thereon, along, under, across, over or through
 the property at 5535 West Century Boulevard in Los Angeles, from
 the City of Los Angeles.

 4. CONCUR with the Board’s actions on March 17, 2022, by Resolution
 27455, authorizing the Chief Executive Officer of LAWA to execute
 the Easement Deed granting a permanent easement to the Loh Trust
 in connection with implementation of the LAMP.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MAY 27, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 27, 2022)

 (Trade, Travel, and Tourism Committe waived consideration of the
 matter)


Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(27) 20-0263
 The City Council shall recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled LA Alliance for Human Rights, et al. v. City of Los Angeles,
 et al., United States Central District Court Case No. 2:20-cv-02291.




 Wednesday - May 11, 2022 - PAGE 25
Adjourning Motions

Council Adjournment


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

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

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




 Wednesday - May 11, 2022 - PAGE 26

Los Angeles City Council, Journal/Council Proceeding
Wednesday, May 11, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 - 10:00 AM

 (For further details see Official Council Files)

 (For communications referred by the President see Referral Memorandum)

Roll Call

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

Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items for which Public Hearings Have Been Held

(1) 22-0139
 CDs 1, 2, 7, 8, 9, 12, 14ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT and RESOLUTION relative to the
 authorization to submit applications for Measure A grant funds for 10
 capital improvement projects.

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

 1. ADOPT the accompanying RESOLUTION for each of the 10
 Measure A grant projects approved for application listed in the
 Board of Recreation and Park Commissioners (Board) report
 dated March 3, 2022 (Board Report No. 22-041), attached to the
 Council file.

 2. AUTHORIZE the Department of Recreation and Parks (RAP),
 the designated Grant Administrator for Measure A Grant
 Program, to submit 10 Measure A grant applications to the
 County of Los Angeles Regional Park and Open Space District




 Wednesday - May 11, 2022 - PAGE 1
 for the capital projects listed below and detailed in Attachment
 1 of the February 24, 2022, L.A. for Kids Steering Committee
 report, attached to the Council file.
 Hope and Peace Park (CD 1): 843 South Bonnie Brae Street,
 Los Angeles
 Strathern Park West (CD 2): 12541 Saticoy Street, Sun Valley
 North Hollywood Park (CD 2): 11430 Chandler Boulevard, North
 Hollywood
 Devonwood Park (CD 7): 10230 Woodman Avenue, Panorama
 City Mission Hills*
 Martin Luther King, Jr. Recreation Center (CD 8): 3916 South
 Western Avenue, Los Angeles
 South Park Recreation Center (CD 9): 345 East 51st Street, Los
 Angeles
 Mae Boyar Recreation Center (CD 12): 23936 Highlander Road,
 West Hills
 Chatsworth Oaks Park (CD 12): 9301 Valley Circle Boulevard,
 Chatsworth
 O’Melveny Park (CD 12): 17300 Sesnon Boulevard, Granada
 Hills
 State Street Recreation Center (CD 14): 716 North State Street,
 Los Angeles

 3. AUTHORIZE the General Manager, RAP, to accept the above
 applied for grants, if awarded, and execute a grant agreement in
 substantially the form set forth in Attachment 2 of the February
 24, 2022, L.A. for Kids Steering Committee report, for the grant
 amount, scope, and the grant performance period for the
 projects, subject to the approval of the Mayor and City Council
 pursuant to Section 14.6(c) of the Los Angeles Administrative
 Code.

 4. AUTHORIZE RAP to make any technical adjustments to the
 Measure A applications as necessary to carry out the intent of
 the February 24, 2022 L.A. for Kids Steering Committee report.
 *Journal Correction


 Fiscal Impact Statement: The Board reports that there is no
 anticipated fiscal impact to RAP’s General Fund in applying for
 Measure A Category 1 and 2 allocation funds.

 Community Impact Statement: None submitted




Wednesday - May 11, 2022 - PAGE 2
 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(2) 22-0254
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT and RESOLUTION relative to the twelve proposed
 programs submitted to the State of California, Department of Parks and
 Recreation (State), under the Outdoor Equity Program grant 2021
 application cycle.

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

 1. ADOPT the accompanying RESOLUTION for 12 projects which
 approves the filing of applications for Grant funds to the State under
 the Outdoor Equity Program (OEP) grant (Grant) 2021 application
 cycle for the projects detailed in Attachment 1 of the March 3, 2022
 Board of Recreation and Park Commissioners (Board) report,
 attached to the Council file.

 2. APPROVE retroactively, the 12 proposed programs scopes and
 budgets submitted by the Department of Recreation and Parks (RAP)
 to the State under the OEP Grant 2021 application cycle, as detailed
 in Attachment 1 of the March 3, 2022 Board report.

 3. AUTHORIZE the General Manager, RAP, Executive Officer, Assistant
 General Manager, or Chief Financial Officer, as the agent to conduct
 all negotiations, execute and submit all documents, including, but not
 limited to grant applications, agreements, amendments, payment
 requests and all other required grant documents necessary for the
 completion of the Grant programs scopes.

 4. AUTHORIZE the General Manager, RAP, or designee, to accept and
 receive the OEP Grant funds from the State, if awarded and
 subsequent to Mayor and Council approval of such acceptance, and
 to execute a grant agreement with the State for the Grant funded
 Programs for the scope and amount as more fully set forth in said
 Board report and with terms substantially similar to those set forth in
 the sample grant agreement reflected in Attachment No. 3 of




 Wednesday - May 11, 2022 - PAGE 3
 said Board report, subject to the approval of the Mayor, Council, and
 City Attorney as to form.

 5. AUTHORIZE the Chief Accounting Employee, RAP, or designee, to
 establish the necessary account(s) and/or to appropriate funding
 received within "Recreation and Parks Grant" Fund No. 205 to accept
 the Grant funds, if awarded, upon acceptance of Grant award funds
 by RAP after obtaining all necessary approvals.

 6. AUTHORIZE the Chief Accounting Employee, RAP, or designee, to
 make any technical changes, as may be necessary to effectuate the
 intent of said Board report.


 Fiscal Impact Statement: The Board reports that the application for the
 OEP Grant funds and acceptance of such funds from the State, if awarded,
 does not require the RAP to provide matching funds; however, the RAP
 may need to supplement these Grant programs with staff salaries, usage of
 City vehicles, fuel, and other minor supplies or site fees to be determined.
 This Grant will provide essential funding to offer programs educating youth
 in camping, fishing, marine life, and the environment during the term of
 this Grant.

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(3) 22-0198
 CD 14 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the renaming of Gladys Park, located
 at 808 East 6th Street, 90021, to General Jeff Page Park, in memory of
 General Jeff Page and in recognition of his advocacy for the Skid Row
 community.

 Recommendation for Council action, as initiated by Motion (De Leon –
 Lee):
 APPROVE the renaming of Glady’s Park located at 808 East 6th Street,
 90021, to General Jeff Park, in memory of General Jeff Page and in




 Wednesday - May 11, 2022 - PAGE 4
 recognition of his advocacy for the Skid Row community and its need for
 open space.

 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:
 Downtown Los Angeles Neighborhood Council




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(4) 22-0250
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the retirement of Park Ranger Division
 Mounted Unit Horse named "Trigger" and donation of the horse to a private
 citizen.

 Recommendations for Council action:

 1. APPROVE the retirement of “Trigger” from City service, and grant
 permission to donate this horse to Juan Fregoso, a private citizen, as
 further detailed in the Board of Recreation and Park Commissioners
 report No. 22-044, attached to the Council File.

 2. FIND that “Trigger” is surplus City equipment eligible for donation
 under Los Angeles Administrative Code 22.547.


 Financial Policies Statement: The Board of Recreation and Park
 Commissioners reports that there is no fiscal impact to the Department of
 Recreation and Parks’ General Fund resulting from the above
 recommendations as all care and feeding costs associated with this animal
 will be transferred to another horse that will be obtained as a replacement.

 Community Impact Statement: None submitted




 Wednesday - May 11, 2022 - PAGE 5
 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(5) 20-0990
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to implementing mandatory diversity,
 equity, inclusion, anti-bias, and gender expressions and gender training for
 all members of Los Angeles Neighborhood Councils.

 Recommendations for Council action:

 1. APPROVE the Department of Neighborhood Empowerment (DONE)
 and Civil + Human Rights, and Equity Department (CHRED) report
 and instruct the Departments to continue the implementation of
 mandatory diversity equity and inclusion training and anti-bias, gender
 expression and gender identity training for all members of Los Angeles
 Neighborhood Councils, as described in the March 8, 2022 DONE and
 CHRED joint report, attached to the Council file.

 2. REQUEST the City Attorney, in consultation with the DONE and any
 other relevant department, to:
 a. Prepare and present an Ordinance amending the Los Angeles
 Administrative Code (LAAC) to require Neighborhood Council
 board and committee members to complete the training on implicit
 bias developed for City employees in compliance with the Mayor's
 Executive Directive No. 27.

 b. Prepare and present an Ordinance authorizing the DONE to
 promulgate all procedures, rules, and regulations, as well as
 issue any directives or moratoriums necessary for the resolution
 of any challenges to current and future required trainings for
 Neighborhood Councils.

 c. Prepare and present an Ordinance authorizing the DONE to
 amend Neighborhood Council bylaws to ensure that the bylaws
 comply with this instruction, the LAAC, or the Plan for a Citywide
 System of Neighborhood Councils.

 d. Prepare and present an Ordinance authorizing the DONE to
 amend Neighborhood Council bylaws and to affix Neighborhood




 Wednesday - May 11, 2022 - PAGE 6
 Council's bylaws amendments as necessary to promulgate any
 training procedures, rules or regulations promulgated by the
 department.

 3. FIND that the training rules and regulations shall take precedence over
 any inconsistent language in the Neighborhood Council's bylaws.

 4. INSTRUCT the DONE and the Office of the City Clerk to provide a
 report describing the training currently provided to the Neighborhood
 Council System, and recommending what training if any, that should
 also be made mandatory by Ordinance.


 Fiscal Impact Statement: The DONE and CHRED report that there is no
 fiscal impact to the General Fund.

 Community Impact Statement: Yes.
 For:
 Granada Hills North Neighborhood Council
 Sherman Oaks Neighborhood Council
 Eagle Rock Neighborhood Council
 Boyle Heights Neighborhood Council
 Downtown Los Angeles Neighborhood Council
 For if Amended:
 Hollywood United Neighborhood Council
 Los Feliz Neighborhood Council




 Adopted Item as Amended by Motion (Blumenfield – Bonin) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(6) 15-0989-S15
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the development of a City-wide adaptive
 sports program, with a focus on the expansion of services to transitional
 age youth, adults, including equipment, staffing, training, other particular
 needs, and related matters.




 Wednesday - May 11, 2022 - PAGE 7
 Recommendations for Council action, pursuant to Motion (Krekorian -
 O’Farrell – Rodriguez):

 1. INSTRUCT the Department of Recreation and Parks (RAP), with the
 assistance of the Department on Disability, develop a citywide
 adaptive sports program, including recommendations for physical
 accessibility infrastructure improvements to its existing or emerging
 facilities, with a focus on the expansion of services to transitional age
 youth (18-24), adults, and older adults, including equipment, staffing,
 training or other particular needs.

 2. DIRECT the RAP and the Department on Disability to work with
 adaptive sports and accessibility advocate partners locally and
 throughout the nation, and to report to Council with recommendations
 on the improvement of service delivery for Adaptive Sports citywide.


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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(7) 22-0396
 CD 15 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to renaming of Grape Street Pocket Park
 in Council District 15.

 Recommendation for Council action, pursuant to Motion (Buscaino - Price):
 REQUEST the Board of Recreation and Parks Commissioners to rename
 Grape Street Pocket Park, located at 10726 Grape Street, 90059, to Betty
 F. Day Park, in memory of Betty F. Day and in recognition of her advocacy
 for the Watts community.

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




 Wednesday - May 11, 2022 - PAGE 8
 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(8) 15-0989-S12
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the inclusion of youth equestrian
 programs in the next annual Project Plan of the Youth Sports Partnership.

 Recommendation for Council action, pursuant to Motion (Rodriguez –
 Lee):
 INSTRUCT the Department of Recreation and Parks to provide a report
 within 90 days on the inclusion of youth equestrian programs in the next
 annual Project Plan of the Youth Sports Partnership.

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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(9) 22-0295
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to trainings, courses on college aid,
 personal financial management, and the proposed administrative
 operation, oversight, and estimated costs needed to establish tools and
 resources for young people.

 Recommendations for Council action, pursuant to Motion (Rodriguez –
 Bonin – De Leon – Raman):




 Wednesday - May 11, 2022 - PAGE 9
 1. INSTRUCT the City Administrative Officer (CAO), in coordination with
 the Youth Development Department, with assistance from the
 Economic and Workforce Development Department, Community
 Investment for Families Department, the Office of Finance, and other
 pertinent departments, to report on the proposed administrative
 operation, oversight, and estimated costs needed to establish the
 tools and resources for young people.

 2. DIRECT the CAO to identify funding in the 2022-23 Budget to support
 the intent of Motion (Rodriguez – Bonin – De Leon – Raman), attached
 to the Council file.


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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(10) 14-1158-S10
 CDs 1, 13 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the Taylor Yard G2 River Park final
 implementation feasibility report.

 Recommendation for Council action:
 APPROVE the recommendations detailed in the April 8, 2022 Municipal
 Facilities Committee (MFC) report, attached to the Council file.

 Fiscal Impact Statement: The MFC reports that approval of the
 recommendations in its report will not have an immediate impact on the
 General Fund but will instruct Bureau of Engineering to report on the multi-
 year capital needs to implement the complete build out of the G2 preferred
 design, as estimated in Chapter 17, Table 17-2, and potential City costs for
 the G1 site. Approval also instructs the City Administrative Officer to report




 Wednesday - May 11, 2022 - PAGE 10
 on a funding strategy for the full build out of the Taylor Yard G2 River Park
 Project and the adjacent Taylor Yard G1 shared costs.

 Financial Policies Statement: The MFC further reports that the
 recommendations of its report comply with the City’s Financial Policies in
 that approval of the report does not obligate General Fund or other City
 funding sources being used to fund the project.

 Debt Impact Statement: The MFC reports that there is no anticipated debt
 impact from the approval of the report recommendations.

 Community Impact Statement: None submitted




 Adopted Item to Continue to June 29, 2022
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(11) 22-1200-S15
 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr.
 Jasson Crockett to the Cannabis Regulation Commission (CRC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Jasson Crockett to the
 CRC for the term ending June 30, 2023, to fill the vacancy created by Philip
 Mercado, is APPROVED and CONFIRMED. Mr. Crockett currently resides
 in Council District Two. (Current composition: M = 3; F = 2)
 Financial Disclosure Statement: Pending
 Background Check: Pending
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing in 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 - MAY 13, 2022




 Wednesday - May 11, 2022 - PAGE 11
 (LAST DAY FOR COUNCIL ACTION - MAY 13, 2022)



 Adopted Item - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(12) 20-1156-S1
 PUBLIC SAFETY COMMITTEE REPORT relative to budget modifications
 and contracting authorities for Fiscal Years (FY) 2019 and 2020 of the
 Urban Areas Security Initiative (UASI) Grant Programs.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Mayor, or designee, to:

 a. Negotiate and execute the 19th Amendment to Contract No.
 C-123897 a Master Services Agreement with Motorola Solutions, Inc.,
 which was selected pursuant to an approved sole-source
 procurement, for service and maintenance on the City Land Mobile
 Radio System, for a term up to 21 months within the grant performance
 period, and for an amount not to exceed $3,171,986.85, subject to the
 approval of the City Attorney as to form.

 b. Negotiate and execute a contract with Texas Engineering Extension
 Service to provide emergency operations training for an amount not
 to exceed $170,000 and a term up to 12 months within the grant
 performance period, subject to the approval of the City Attorney as
 to form.

 c. Negotiate and execute a contract to develop the Ready Your LA
 Neighborhood Program for businesses for an amount not to exceed
 $248,000 and a term up to 12 months within the grant performance
 period, subject to the approval of the City Attorney as to form.

 d. Prepare Controller instructions for any technical adjustments, subject
 to the approval of the City Administrative Officer (CAO); and, authorize
 the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the




 Wednesday - May 11, 2022 - PAGE 12
 General Fund and will provide for the continued expenditure of the FY 2019
 and FY 2020 UASI grant awards for grant-related projects. No matching
 funds are required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in this report are in compliance with the City’s Financial Policies
 in that all grant funds will be utilized for grant-eligible activities.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MAY 16, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 13, 2022)



 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(13) 21-1145
 COMMUNICATION FROM THE L.A. FOR KIDS STEERING
 COMMITTEE, RESOLUTION, and ORDINANCE OF INTENTION FIRST
 CONSIDERATION relative to the 2022-23 Proposition K Assessment.
 (Arts, Parks, Health, Education, and Neighborhoods 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.)

 Fiscal Impact Statement: The L.A. for Kids Steering Committee reports that
 approval will initiate proceedings to levy the annual $25 million Proposition
 K assessment which will be used to fund acquisitions and capital
 improvements to parks and recreational and community facilities serving
 youth citywide.

 Community Impact Statement: None submitted




 Adopted Item Forthwith - SEE ATTACHED




 Wednesday - May 11, 2022 - PAGE 13
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)


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

(14) 22-0503
 CD 4 MOTION (RAMAN - RODRIGUEZ) relative to funding for supplemental and
 on-demand tree trimming and tree removal services in Council District 4.

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

 1. TRANSFER and APPROPRIATE $50,000 from the Council District 4
 portion of the “Neighborhood Services Enhancements” line item in the
 General City Purposes Fund No. 100/56 to the Street Services Fund
 No. 100/86, Account No. 1090 (Salaries - Overtime) for supplemental
 and on-demand tree trimming and tree removal services in Council
 District 4.

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




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(15) 22-0511
 MOTION (BLUMENFIELD - BONIN) relative to funding for services in
 connection with Council District 3 special recognition of Israel
 Independence Day.

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




 Wednesday - May 11, 2022 - PAGE 14
 TRANSFER $400 from the General City Purpose Fund No. 100/56,
 Account No. 0703 (CD-3 Community Services) to the General Services
 Fund 100/40, Account No. 1070 (Salaries-As Needed), for services in
 connection with the Council District 3 special recognition of Israel
 Independence Day on May 6, 2022 at City Hall, including the illumination
 of City Hall.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(16) 21-0509
 CD 3 MOTION (BLUMENFIELD - HARRIS-DAWSON) relative to installing street
 banners to promote the Woodland Hills Warner Center Neighborhood
 Council and encourage participation.

 Recommendations for Council action:

 1. APPROVE, in accordance with Los Angeles Municipal Code (LAMC)
 Section 62.132, the Street Banner program being coordinated by the
 Woodland Hills Warner Center Neighborhood Council, as a City of
 Los Angeles Non-Event Street Banner Program for the period of
 September 2022 to September 2023.

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




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(17) 22-0504
 MOTION (PRICE - WESSON) relative to funding for services in connection
 with the Mayor’s special recognition on February 10, 11, 12, and 13, 2022,
 of Super Bowl LVI.




 Wednesday - May 11, 2022 - PAGE 15
 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $1,600 from the Mayor’s portion of the
 Heritage Month Celebration and Special Events line item in the General
 City Purpose Fund No. 100/56, Account No. 1070 (Salaries-As Needed),
 for services in connection with the Mayor’s special recognition on February
 10, 11, 12, and 13, 2022, of Super Bowl LVI, including the illumination of
 City Hall.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(18) 22-0512

 MOTION (PRICE – WESSON) relative to funding for special recognition of
 the opening season of Los Angeles Football Club on February 25, 2022.



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

 TRANSFER and APPROPRIATE $400 from the Mayor's portion of the
 Heritage Month Celebration and Special Events line item in the General
 City Purpose Fund No. 100/56, Account No. 1070 (Salaries-As Needed),
 for services in connection with the Mayor's special recognition on February
 25, 2022, of the opening season of Los Angeles Football Club, including
 the illumination of City Hall.




 Adopted Item




 Wednesday - May 11, 2022 - PAGE 16
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(19) 22-0506
 CD 7
 MOTION (RODRIGUEZ – RAMAN) relative to funding efforts to repair the
 McGroarty Art Center’s parking lot facilities in Council District 7.



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

 1. TRANSFER and APPROPRIATE $68,031 from the Council District 7
 portion of the “Neighborhood Service Enhancements” line item in the
 General City Purposes Fund No. 100/56 to the Department of General
 Services (GSD) Fund No. 40/100, with $8,763 to Account No. 001101
 (Hiring Hall Construction), with $3,497 to Account No. 001121
 (Benefits Hiring Hall Construction), and $55,771 to Account No.
 003180, (Construction Materials) to be used by GSD to fund efforts
 to repair the McGroarty Art Center's parking lot facilities in Council
 District 7.

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




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(20) 21-0100-S2
 CD 5
 MOTION (KORETZ – BONIN) relative to approving a street banner
 program being coordinated by the Century City Chamber of Commerce
 welcoming everyone back to work, play, shop, and dine in Century City.




 Wednesday - May 11, 2022 - PAGE 17
 Recommendations for Council action:

 1. APPROVE, in accordance with Los Angeles Municipal Code Section
 62.132, the Street Banner Program being coordinated by the Century
 City Chamber of Commerce, as a City of Los Angeles Non-Event
 Street Banner Program for the period of July 2022 to April 2023.

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




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(21) 22-0513
 MOTION (CEDILLO - DE LEON) relative to funding for services in
 connection with the Mayor’s special recognition on July 16-19, of the Major
 League Baseball All-Star Week, including the illumination of City Hall.

 Recommendation for Council action:
 DIRECT the City Clerk to place on the Council Agenda for July 1, 2022,
 or soon thereafter as possible, the following action for adoption:
 TRANSFER and APPROPRIATE $400 from the Mayor’s portion of the
 Heritage Month Celebration and Special Events line item in the General
 City Purposes Fund No. 100/56 to the General Services Fund No. 100/40,
 Account No. 1070 (Salaries - As Needed), for services in connection with
 the Mayor’s special recognition on July 16-19, of the Major League
 Baseball All-Star Week, including the illumination of City Hall.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)




 Wednesday - May 11, 2022 - PAGE 18
(22) 22-0507
 MOTION (RAMAN - KREKORIAN) relative to funding for housing and
 services for people experiencing homelessness along the Los Angeles
 River.

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

 1. INSTRUCT the City Administrative Officer to:
 a. Execute any necessary documents to accept the Encampment
 Resolution Grant (ERG) funding on behalf of the City.
 b. Be the designated grant administrator for the ERG.

 2. REQUEST the Controller to establish a new Special Fund, entitled
 “Encampment Resolution Grant - LA River,” within Department No.
 10, to receive and distribute the ERG funds.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(23) 22-0505
 CD 5 MOTION (KORETZ – HARRIS-DAWSON) relative to asserting jurisdiction
 over the April 13, 2022 West Los Angeles Area Planning Commission
 (WLAAPC) action to deny the appeal and sustain the Zoning
 Administrator’s Determination, which denied Zone Variance requests for
 on-site wall/monument signs, for the property located at 9760 West Pico
 Boulevard, Los Angeles California 90035, within the West Los Angeles
 Community Plan.

 Recommendations for Council action:

 1. ASSERT jurisdiction, pursuant to Charter Section 245, over the April
 13, 2022 WLAAPC action (Letter of Determination dated April 28,
 2022) to deny the appeal of Case No. ZA-2019-5552-ZV-1A, and that
 sustained the Zoning Administrator’s Determination dated January 26,
 2022, which denied Zone Variance requests for on-site
 wall/monument signs, for the property located at 9760 West Pico
 Boulevard, Los Angeles, California 90035.




 Wednesday - May 11, 2022 - PAGE 19
 2. REFER this matter, upon assertion of jurisdiction, to the Planning and
 Land Use Management Committee for further review.


 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(24) 20-0651-S1
 CD 9 MOTION (PRICE - WESSON) relative to coordinating a street banner
 campaign to promote the Voices Neighborhood Council and encourage
 civic participation and stakeholders to become involved with the South Los
 Angeles Community.

 Recommendations for Council action:

 1. APPROVE, in accordance with Los Angeles Municipal Code Section
 62.132, the Street Banner program being coordinated by the Voices
 Neighborhood Council, as a City of Los Angeles Non-Event Street
 Banner Program for the period of July 2022 to July 2023.

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




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(25) 15-1198-S1
 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS (Board) relative to approving




 Wednesday - May 11, 2022 - PAGE 20
 the Amendments to Concession Agreement LAA-8562 and Ground Lease
 LAA-8562-1 with Authorized Taxicab Supervision, Inc.

 Recommendations for Council action:

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

 2. APPROVE both the Fourth Amendment to Concession Agreement
 LAA-8562 and the Sixth Amendment to Ground Lease LAA-8562-1
 with Authorized Taxicab Supervision, Inc. to extend their respective
 terms by two years, covering taxicab staging and management
 services at 5160 West 96th Street at the Los Angeles International
 Airport.

 3. CONCUR with the Board’s action on February 17, 2022, by Resolution
 No. 27431, authorizing the Chief Executive Officer, Los Angeles World
 Airports, to execute said Fourth Amendment to Concession
 Agreement LAA-8562 and said Sixth Amendment to Ground Lease
 LAA-8562-1, both with Authorized Taxicab Supervision, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MAY 27, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 27, 2022)

 (Trade, Travel, and Tourism Committee waived consideration of the
 matter)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(26) 21-1265
 ENVIRONMENTAL IMPACT REPORT (EIR), EXEMPTION,
 COMMUNICATION FROM THE BOARD OF AIRPORT
 COMMISSIONERS (Board), and ORDINANCE FIRST CONSIDERATION




 Wednesday - May 11, 2022 - PAGE 21
 relative to approving Resolution No. 27455 of the Board of Airport
 Commissioners of the City of Los Angeles consenting to the granting by the
 City of Los Angeles to Daniel Y. Loh and Janet U. Loh as Trustees For THE
 LOH TRUST (“Grantee”) of a non-exclusive Easement for the purpose of
 permitting the Grantee to use and maintain a sewer line thereon, along,
 under, across, over or through the property at 5535 West Century
 Boulevard in Los Angeles, from the City of Los Angeles.

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

 1. DETERMINE that this item is exempt from the requirements of the
 California Environmental Quality Act (CEQA) pursuant to Article II,
 Section 2.i. of the Los Angeles City CEQA Guidelines. It is also within
 the scope of the certified Landside Access Modernization Program
 (LAMP) EIR (State Clearinghouse 2015021014) and does not include
 any changes to the project that would require further review under
 CEQA pursuant to Public Resources Code Section 21166 and CEQA
 Guidelines Section 15162. In compliance with CEQA Guidelines
 Sections 15080-15097 (EIR previously adopted), an EIR was
 prepared to analyze the impacts associated with the construction of
 impacted utilities. See State Clearinghouse 2015021014, page
 2-168). Further, an easement was contemplated at property 5551
 West Century Boulevard. (ID, 2-172). On March 2, 2017, The Board
 of Airport Commissioners (Board) certified the Final EIR
 (ENV-2016-3391 -ENV, State Clearing House No. 2015021014) for
 LAMP, in compliance with State and City CEQA Guidelines. (See,
 Resolution No. 26185 (Board file 2028)). The Final EIR was adopted
 by the Los Angeles City Council on June 7, 2017.

 2. APPROVE the Easement Deed, which was approved by the Board by
 Resolution 27455, to grant a permanent easement to the Loh Trust,
 in connection with implementation of the LAMP of Los Angeles World
 Airports (LAWA).

 3. PRESENT and ADOPT the accompanying ORDINANCE dated April
 28, 2022 approving Resolution No. 27455 of the Board of Airport
 Commissioners of the City of Los Angeles consenting to the granting
 by the City of Los Angeles to Daniel Y. Loh and Janet U. Loh as
 Trustees For THE LOH TRUST (“Grantee”) of a non-exclusive
 Easement for the purpose of permitting the Grantee to use and
 maintain a sewer line thereon, along, under, across, over or through
 the property at 5535 West Century Boulevard in Los Angeles, from
 the City of Los Angeles.




Wednesday - May 11, 2022 - PAGE 22
 4. CONCUR with the Board’s actions on March 17, 2022, by Resolution
 27455, authorizing the Chief Executive Officer of LAWA to execute
 the Easement Deed granting a permanent easement to the Loh Trust
 in connection with implementation of the LAMP.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - MAY 27, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 27, 2022)

 (Trade, Travel, and Tourism Committe waived consideration of the
 matter)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Price (1)


Items Called Special

Motions for Posting and Referral - SEE ATTACHED

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(27) 20-0263
 The City Council shall recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled LA Alliance for Human Rights, et al. v. City of Los Angeles,
 et al., United States Central District Court Case No. 2:20-cv-02291.




 Council discussed the matter in Closed Session and instructed legal counsel with
 respect to the subject litigation.




 Wednesday - May 11, 2022 - PAGE 23
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de Le'6n, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price, Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (O); Absent: (0)


Adjourning Motions -SEE ATTACHED

Council Adjournment


ENDING ROLL CALL
Blumenfield, Bonin, Buscaino, Cedillo, de Leon, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell,
Price, Raman, Rodriguez, Wesson, Jr. and President Martinez (15)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK




 Council Clerk




 Wednesday - May 11, 2022 - PAGE 24
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Rodriguez De Leon Lieutenant II Leonard Perez
Buscaino Blumenfield Dr. Linda Wiley
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Martinez All Councilmembers Dr. Eve Kurtin-Steinberg
Buscaino All Councilmembers Dolf Vanderburg
 5A
 MOTION


 I MOVE that in the matter of the ARTS, PARKS, HEALTH, EDUCATION, AND
 NEIGHBORHOODS COMMITTEE REPORT relative to implementing mandatory diversity,
 equity, inclusion, anti-bias, and gender expressions and gender training for all members of Los
 Angeles Neighborhood Councils, Item 5 on today's Council agenda (C.F. 20-0990) BE
 AMENDED to add the following to 2 a.
 2. REQUEST the City Attorney, in consultation with the DONE and any other relevant
 department, to:
 a. Prepare and present an Ordinance LAAC to require Neighborhood Council board and
 committee members to complete the training on implicit bias developed for City employees in
 compliance with the Mayor's Executive Directive No. 27. and require mandatory gender
 expression and gender identity training for all board and committee members of Los Angeles
 Neighborhood Councils.




 0



 SECONDED BY:~



MAY 11
 ITEM NO. 11


 File No. 22-1200-515



PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to the appointment
of Mr. Jasson Crockett to the Cannabis Regulation Commission (CRC).

Recommendation for Council action:

RESOLVE that the Mayor's appointment of Mr. Jasson Crockett to the CRC for the term ending June 30,
2023, to fill the vacancy created by Philip Mercado, is APPROVED and CONFIRMED. Mr. Crockett
 = =
currently resides in Council District Two. (Current composition: M 3; F 2)

Financial Disclosure Statement: Pending

Background Check: Pending

Community Impact Statement: None submitted

 TIME LIMIT FILE-MAY 13, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 13, 2022)

Summary:
At a special meeting held on May 10, 2022, the PLUM Committee considered the appointment of Mr.
Jasson Crockett to the CRC for the term ending June 30, 2023, to fill the vacancy created by Philip
Mercado. Mr. Crockett provided an overview of hid background and experience. After providing an
opportunity for public comment, the Committee recommended to approve the appointment of Mr. Crockett
to the CRC. This matter is now submitted to the Council for consideration.


Respectfully Submitted,


PLANNING AND LAND USE MANAGEMENT COMMITTEE




 MEMBER VOTE
 HARRIS-DAWSON: YES
 CEDILLO: YES
 BLUMENFIELD: YES
 LEE: YES
 RODRIGUEZ: YES


CR
22-1200-S15_rpt_PLUM_05-10-22



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Council file No. 21-1145

ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE REPORT,
ORDINANCE OF INTENTION FIRST CONSIDERATION, and RESOLUTION relative to the
2022-23 Proposition K Assessment.

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

  1. APPROVE the May 4, 2022 L.A. for Kids Steering Committee report.

  2. ADOPT the City Engineer's Report for the 2022-23 Proposition K Assessment
 (Attachment 10 to the May 4, 2022 L.A. for Kids Steering Committee report).

  3. PRESENT and ADOPT the accompanying RESOLUTION OF INTENTION to levy an
 assessment authorized by Proposition K, pursuant to the Landscaping and Lighting
 Act of 1972 (Attachment 11 to the May 4, 2022 L.A. for Kids Steering Committee
 report).

  4. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated
 May 4, 2022, to levy an assessment authorized by Proposition K, pursuant to the
 Landscaping and Lighting Act of 1972 (Attachment 12 to the May 4, 2022 L.A. for
 Kids Steering Committee report).

  5. APPROVE the 2022-23 Proposition K Maintenance funding awards totaling $8.24
 million as detailed in Attachment 9 to the May 4, 2022 L.A. for Kids Steering
 Committee report.

  6. APPROVE the reprogramming of 2021-22 funding allocations as reflected in
 Attachment 1 and Attachment 13 to the May 4, 2022 L.A. for Kids Steering
 Committee report.

  7. APPROVE the 2021-22 Proposition K inflation awards totaling $5.68 million as
 reflected in Attachment 14 to the May 4, 2022 L.A. for Kids Steering Committee
 report.

  8. APPROVE the 2021-22 Proposition K additional specified “GAP” funding awards
 totaling $8 million as reflected in Attachment 15 to the May 4, 2022 L.A. for Kids
 Steering Committee report.

  9. AUTHORIZE the City Engineer to execute or amend grant agreements with
 Proposition K grantees that are recommended for 2021-22 project
 allocations(Attachment 1 to the May 4, 2022 L.A. for Kids Steering Committee
 report), as needed to effectuate the 2021-22 maintenance awards (Attachment 9 to
 the May 4, 2022 L.A. for Kids Steering Committee report) and reprogramming
 actions (Attachment 13 to the May 4, 2022 L.A. for Kids Steering Committee report),
 subject to approval of the City Attorney.
10. AUTHORIZE the Controller to adjust accounts pursuant to instructions to be
 provided by the City Administrative Officer (CAO), for current year maintenance
 awards (Attachment 9 to the May 4, 2022 L.A. for Kids Steering Committee report),
 reprogramming actions (Attachment 13 to the May 4, 2022 L.A. for Kids Steering
 Committee report), inflation awards (Attachment 14 to the May 4, 2022 L.A. for Kids
 Steering Committee report), and additional Specified (GAP) funding awards
 (Attachment 15 to the May 4, 2022, within the following Proposition K funds:

 a. Projects Fund No. 43K

 b. Maintenance Fund No. 43L

 c. Administration Fund No. 43M.

11. INSTRUCT the City Clerk to publish notice by MAY 26, 2022, of a public hearing to
 take place on JUNE 7, 2022 at 10:00AM, during the regular Council meeting.

12. REQUEST the City Attorney to prepare and present the Ordinance Confirming the
 Assessment for Fiscal Year (FY) 2022-23 to be considered during the public hearing
 on June 7, 2022.

13. INSTRUCT the City Clerk to set an agenda item for public hearing on the Council
 agenda for JUNE 7, 2022, to include the following actions:

 a. Acknowledge that the City Council's action is exempt from the California
 Environmental Quality Act (CEQA) under Article II, Section 2.i of the City's
 CEQA guidelines, because the underlying project has already been evaluated
 and processed in accordance with the City CEQA Guidelines, with respect to
 the projects in List 3 of Attachment 8 of the May 4, 2022 L.A. for Kids
 Steering Committee report.

 b. Acknowledge that a Mitigated Negative Declaration has been prepared for the
 project and submitted under Council file no. 22-0247, and will be reviewed,
 and considered by the City Council as part of the final approval of the project.

 c. Acknowledge that these are projects that may be considered for funding after
 CEQA compliance; no further action is required at this time with respect to the
 projects in List 5 of Attachment 8 of the May 4, 2022 L.A. for Kids Steering
 Committee report.

 d. Present and adopt the Ordinance Confirming the Assessment, as prepared
 and transmitted by the City Attorney, confirming the assessments and
 approving the diagram for the District for FY 2022-23.
e. Instruct the City Engineer to record a Notice of Assessment with the County
 Recorder.

f. Approve the 2022-23 Five Year Plan for the L.A. for Kids Program and related
 schedules, as set forth in Attachments 1, 2, 3, 4, and 7 of the May 4, 2022
 L.A. for Kids Steering Committee report.

g. Approve the 2022-23 allocation of administrative funds up to the following
 amounts within Proposition K Fund No. 43M, as set forth in Attachment 7 of
 the May 4, 2022 L.A. for Kids Steering Committee report, PW/Bureau of
 Engineering $214,290; PW/Board/Office of Accounting 136,457; Office of City
 Administrative Officer (CAO) 78,000; and Office of the Chief Legislative
 Analyst (CLA) 33,356, for a total of $462,103

h. Instruct the Information Technology Agency (ITA) to prepare the assessment
 file containing the assessment levy information confirmed by the City Council
 for 2022-23 for each parcel in the Assessment District and make it available
 to the Bureau of Engineering to verify and transmit to the County.

i. Authorize the City Engineer to negotiate and execute Proposition K grant
 agreements with grantees that are recommended for 2022-23 project
 allocations (Attachment 1 of the May 4, 2022 L.A. for Kids Steering
 Committee report) except for competitive projects awarded to City
 departments, subject to approval of the City Attorney.

j. Authorize the Controller to:

 i. Set up accounts for the 2022-23 Proposition K assessment in the
 following Funds pursuant to instructions to be provided by the CAO:
 Proposition K Projects Fund No. 43K; Proposition K Maintenance
 Fund No. 43L; and Proposition K Administration Fund No. 43M.

 ii. Increase the 2022-23 appropriations for the ITA by $50,000 from
 Proposition K Fund No. 43K/10, Account No. (TBD) - Information
 Technology Agency to Fund No. 100/32, Account No. 9350 -
 Communication Service Request.

 iii. Transfer $140,000 in prior year balances from Proposition K Fund No.
 43K/10, originally allocated for the Central and Trinity Recreation
 Centers to the Southern Pacific Trails (aka Slauson Connect), project,
 in order to effectuate the reprogramming of funds previously
 authorized under Council file no. 20-1124:
 From: 43K/10 - Proposition K Projects Fund
 10K898 - PRJ - Trinity Recreation Center $20,000
 10K020 - PRJ - Central Recreation Center $20,000
 10L898 - PRJ - Trinity Recreation Center $25,000
 10L020 - PRJ - Central Recreation Center $75,000
 Total $140,000

 To: 43K/10 - Proposition K Projects Fund
 10K888 - PRJ - Southern Pacific Trails $40,000
 10L888 - PRJ - Southern Pacific Trails $100,000
 Total $140,000

 iv. Establish a new account within the HATS Fund No. 43G/10, and
 transfer and appropriate $750,000 from the Cash Balance available
 within the Fund, as follows, Account Number, TBD; Account Title,
 Anderson Senior Center; in the amount of $750, 000.

 v. Transfer cash from Proposition K Fund No. 43K/10, on an as-needed
 basis upon proper documentation from the ITA, and approval by the
 Bureau of Engineering Program Managers and the CAO.

 vi. Transfer assessment revenues to the appropriate program funds in the
 following distribution:


 Proposition K Fund Percentage Year 26 Total
 Distribution

 43K/10 - Capital Projects 68.16 percent $17,043,969

 43K/10 - Maintenance 29.97 percent 7,493,928

 43M/10 - Administration 1.85 percent 462,103

 Total: 100 percent $25,000,000

k. Authorize the reprogramming of $328,000 in competitive funds to the Algin
 Sutton Pool and Splashpad Project from the eligible C-List as incorporated
 into the Year 26 funding allocation recommendation for the upcoming year, as
 detailed in Attachments 1 and 13 of the May 4, 2022 L.A. for Kids Steering
 Committee report.

l. Instruct the City Engineer, CAO, CLA, and Board of Public Works, Office of
 Accounting to submit journal voucher requests supported by the
 documentation of work order charges for program administrative and project
 construction management staffing costs to the CAO.
 m. Instruct the Department of General Services (GSD) and the Department of
 Recreation and Parks (RAP) to submit expenditure reports to the BOE and
 the CAO on a monthly basis.

 n. Authorize the City Engineer to make technical corrections to the City
 Engineer's Report to reflect the intent of the Council action.

 o. Authorize the CAO to make funding adjustments and prepare technical
 adjustments as needed to fully commit annual assessment funds and carry
 out the intent of the Council action; and, Authorize the Controller to implement
 those technical adjustments.

 p. Authorize the Controller, pursuant to instructions provided by the CAO, to
 revert residual funds within Proposition K Funds to the originating Proposition
 K project accounts for projects completed by the GSD and the RAP as part of
 ongoing program reconciliation activities.

Fiscal Impact Statement: The L.A. for Kids Steering Committee reports that adoption of an
Ordinance and Resolution of Intention to levy the Proposition K: L.A. for Kids Assessment
for FY 2022-23 indicates the Council's intention to levy assessments totaling $25 million to
acquire and construct park and recreational and cultural facilities serving youth. The
assessment can only be used for capital improvements, acquisition of land, Proposition K
Program administration and maintenance of completed projects. The operating cost for
Proposition K projects completed in future years will be funded by the annual operating
budget adopted for City departments and with independent funding for projects operated by
external entities.

Proposition K will provide $7.96 million in the current fiscal year, and $5.01 million in the
upcoming fiscal year, for City cost recovery. These monies provide reimbursements for
program administration and maintenance of completed projects. In total, there are ten City
Departments that qualify for cost recovery through the program, which include: the Bureau
of Construction Administration, Bureau of Engineering, City Attorney, Cultural Affairs, ITA,
CAO, CLA, Public Works Accounting, the Zoo Department and the Department of
Recreation and Parks.

The RAP reports an annual fiscal impact of $9.62 million once active Proposition K projects,
currently in various stages of development, become operational over future years. This
includes $4.19 million for maintenance and $5.43 million for operations as detailed in
Attachments 5 and 6 of the May 4, 2020, L.A. for Kids Steering Committee report, attached
to the Council file. The fiscal impact for completed projects will be partially offset by
Proposition K maintenance funding. However, this annual offset will no longer be available
once the program sunsets in 2026-27. In 2021-22, RAP will receive an award of $7.01
million for current year maintenance awards, detailed in Attachment 9 of the May 4, 2020,
L.A. for Kids Steering Committee report.
Financial Policies Statement: The L.A. for Kids Steering Committee reports that the actions
recommended in this report comply with the City’s Financial Policies.

Community Impact Statement: None submitted

Summary:

On May 10, 2022, your Committee considered the May 4, 2022 L.A. for Kids Steering
Committee report, Ordinance, and Resolution relative to the 2022-23 Proposition K
Assessment. The report, attached to the Council file, provides background information and
includes the recommended 2022-23 expenditure plan and funding earmarks for 2023-24
through 2026-27. Recommendations for current year budget adjustments and award of
2021-22 maintenance and inflation funds are also provided.

After additional discussion and providing an opportunity for public comment, the Committee
recommended that Council approve the recommendations contained in the Steering
Committee report as detailed in the above recommendations. This matter is now submitted
to Council for its consideration.

Respectfully Submitted,

ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE




MEMBER VOTE
LEE: YES
BONIN: ABSENT
WESSON: YES

EV 21-1145_rpt_aphen_05-10-22




 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 J TO CITY CLERK FOR PU;CEMEf~T ON MEXT
 l. REGUL~R COUNCILA.GENDA TO BE POSTED #51
 ------ - - - - - - - - . l_ _ _J




 M C>TIC>~


 I MOVE that the City Clerk be directed to place on the Council Agenda for July 1, 2022,
or soon thereafter as possible, the following recommendations for adoption:

 1. Transfer I appropriate $25,000 from the AB1290 Fund No. 53P, Account No. 281202
 (CD 2 Redevelopment Projects - Services) to the Police Fund No. 100-70, Account No.
 001092 (Overtime - Police Officers), for firework suppression Police details in the Council
 District 2 portions of Police Divisions, as follows: $5,000 to Van Nuys Division, $5,000
 to Foothill Division, and $15,000 to NoHo Division.

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




 PRESENTED BY: PJ
ak
 I MOVE that $4,044 be transferred I appropriated from the General City Purposes Fund
No. 100-56, Account No. 0705 (CD 5 Community Services) as follows: $2,544 to the Recreation
and Parks Fund No. 302-88, Account No. 881070 (Salaries - As Needed), for separate gender
swimming hours on 13 Sundays (June to September) at Pan Pacific Park, AND $1,500 to the
Neighborhood Council Fund No. 59B-14, Account No. 141248 (Mid City West Neighborhood
Council) for the purchase of 25 reflective safety vests to be used for future community clean-ups,
neighborhood safety walks, etc.

 I FURTHER MOVE that the City Clerk be authorized to make any technical corrections
or clarifications as necessary to the above fund transfer instructions in order to effectuate the intent
of this Motion.

 0
 PRESENTED BY:_(
 _R?_j  _
 PAULKORETZ
 ~U
 ~ ---- cs
 Councilman, 5th District



 SECONDED BY: ~~~~~~~~~~~-




ak
 I MOVE that the Council Action of 10-30-2018 approving a transfer of $17 ,000 from the
Council District 5 Real Property Trust Fund to the Palms Neighborhood Council (CF 16-0751-S 1)
BE AMENDED to transfer $17,000 from the Reserve Fund to the Unappropriated Balance Fund
No. 100-58 and appropriate therefrom to the Council District 5 Real Property Trust Fund No.
687, inasmuch as the Palms Neighborhood Council never used these funds, they were not
encumbered, and they reverted to the General Fund.

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


 BY:_~~~?J
 ~-!iKd
 ~~d-----::::
 0
 PRESENTED
 PAlJLKORETZ
 Councilman, 51h District
 r TO Cl1Y CLERK FOR PLACEMENT ON NEXT
 r:r-"!fi ftf:( CO'
 · ·" '·' '" / U.
 i111('\'L fl
 'il..ii nGEMD:~ TO BE POSTFO #~1'
 ~~~~.~~~~----
 '
 RESOLUTION

 WHEREAS, §41.18 of the Municipal Code provides that the Council by Resolution may
designate specified areas for enforcement against sitting, lying, sleeping, or storing,
using, maintaining, or placing personal property, or otherwise obstructing the public right-of-
way, in order for a person to be found in violation of any of these prohibited behaviors; and

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

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

 WHEREAS, the Office of Council District 15 ha.s submitted I posted to the File relevant
docwnentation, as further detailed in the Code, that the circumstances at these locations pose a
particular and ongoing threat to public health or safety:

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

 1. South Pacific Avenue & West 19th Street - Public Safety

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



 PRESENTED BY: k ~e. ,. . . -
 JOE BUSCAINO
 •
 Councilmember, 15th District



 SECONDED BY: ~t:_
 RESOLUTION RULE~ ELECOOllS &INTERGOVERNMENTAL RELATICN
 WHEREAS, any official position of the City of Los Angeles with respect to legislation,
rules, regulations, or policies proposed to, or pending before a local, state or federal governmental
body or agency must have first been adopted in the form of a Resolution by the City Council with
the concurrence of the Mayor; and

 WHEREAS, street harassment, including harassment based on sex or race, has become far
too prevalent on our public transit systems; and

 WHEREAS, street harassment on public transit can diminish ridership growth, undermine
rider safety, and reinforce social inequality and economic hardship throughout a rider's lifetime;
and

 WHEREAS, existing law has created transit operators throughout the state with specific
powers and duties for providing public transit service; and

 WHEREAS, the bill would require the University of California Institute of Transportation
Studies to, on or before June 30, 2023, develop and make available to transit operators a survey
for the purpose of promoting consistency in the collection of specified survey data; and

 WHEREAS, SB 1161 (Min) would require transit operators to, on or before June 30, 2025,
collect survey data about any harassment experienced by commuters, and to develop and
implement a plan to mitigate such harassment; and

 WHEREAS, SB 1161 (Min) would also require transit operators to conduct public outreach
in multiple languages and engage with communities who are most often the targets of street
harassment, including women, non-English speaking riders, and LGBTQ riders;

 NOW, THEREFORE, BE IT RESOLVED, with the concurrence of the Mayor, that by the
adoption of this Resolution, the City of Los Angeles hereby includes in its 2021-2022 State
Legislative Program SUPPORT for SB 1161 (Min), which would require California transit
operators to recognize street harassment as a safety concern on public transit systems, and develop
and implement mitigation initiatives based on rider survey data.
 0
 PRESENTED BY: ---3111oo~!..........:=-...:.----­
 JOE BUSCAINO
 Councilmember, 15th District
 MOTION PLANNING &LAND USE MANAGEMENT
 Despite the legalization of cannabis and cannabis-related activities, unlicensed cannabis businesses continued
to proliferate and operate in the City. Unlicensed cannabis businesses undermine the ability of legal cannabis
businesses to operate competitively and fairly in the City, as unlicensed cannabis businesses do not incur costs
related to obtaining operating licenses. Additionally, the City will not realize the full potential of tax revenue
generated from the regulated market if a significant number of illegal cannabis businesses continue to operate.

 The City has adopted several enforcement actions in an effort to curb the operation of unlicensed cannabis
businesses. In 2018, Councilmembers Harris-Dawson and Rodriguez introduced a Motion (C.F. 14-0366-S31) that
lead to the adoption of an ordinance authorizing the Department of Building and Safety (DBS) to padlock, barricade,
and fence property where unlicensed commercial cannabis activity occurs. The ordinance requires the issuance of a
notice, and allows property owners or occupants to request an administrative hearing to have these protective devices
removed from the property.

 On October 5, 2021, the Council adopted Motion (Harris-Dawson - Rodriguez - Krekorian; C.F. 21-1007),
which appropriated $874,000 to the Department of Building and Safety (DBS) for the implementation of the padlock
ordinance on approximately 120 properties where unlicensed cannabis activities are occurring. As of March 2022,
approximately 15 padlock actions have been completed on unlicensed cannabis businesses. The DBS has indicated
that there have been mixed results as it relates to getting the unlicensed businesses to remain closed. The unlicensed
businesses have repeatedly broken the protective devices on their shops in order to resume business, leading the DBS
and Police Department to revisit these businesses and lock them up again. Recently, at an illegal cannabis shop on
West Florence Avenue that had been subject to repeated padlock actions, an incident occurred where an employee of
the shop was robbed and shot outside the store. While we commend efforts by the LAPD, DBS, and other City
departments, there needs to be increased efforts to secure these illegal shops. As the end of the current fiscal year
approaches, the City needs to evaluate the progress of the padlock enforcement actions to date and determine the
additional resources that will be needed for further actions.

 I THEREFORE MOVE that the City Council instruct the Department of Building and Safety and Los
Angeles Police Department to report on the status of the City's padlock enforcement actions, including pending
enforcement actions remaining in the fiscal year, resources that may be needed to complete the goal of securing all
the illegal cannabis shops currently operating in the city, which LAPD estimates at 100, and any proposed
adjustments to the padlock enforcement program in the upcoming fiscal year.

 I FURTHER MOVE that the City Council request the City Attorney to issue cease and desist letters to
unlicensed cannabis businesses that have been subject to padlock enforcement actions, along with any other civil
actions towards permanently closing these businesses before they pose a greater public safety risk to the City's
residents.

 I FURTHER MOVE that the City Council instruct the Department of Cannabis Regulation, with the

 o
assistance of the Chief Legislative Analyst, to report on best practices as it relates to cannabis enforcement measures
against unlicensed cannabis businesses that other cities have in place.



 £?£!
 PRESENTED BY: ~


sl
 SECONDED lB