City Council Meeting — Los Angeles, CA
Date: 2023-06-09
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, June 9, 2023

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

 Submit written comment at
 LACouncilComment.com

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


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

 Friday - June 9, 2023 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some Friday
 items on the agenda may be approved  - June 9, any
 without 2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Friday - June 9, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Friday - June 9, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Friday, June 9, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 23­1200­S104
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 appointment and withdrawal from consideration of Jonathan Zasloff to the
 Climate Emergency Mobilization Commission.

 Recommendation for Council action:
 RECEIVE and FILE the May 1, 2023 and May 4, 2023 communications
 from the Mayor relative to the appointment of Jonathan Zasloff to the
 Climate Emergency Mobilization Commission, inasmuch as Jonathan
 Zasloff has withdrawn from further consideration.
 Friday - June 9, 2023 - PAGE 5
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Friday, June 9, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 23­1200­S104
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 appointment and withdrawal from consideration of Jonathan Zasloff to the
 Climate Emergency Mobilization Commission.

 Recommendation for Council action:
 RECEIVE and FILE the May 1, 2023 and May 4, 2023 communications
 from the Mayor relative to the appointment of Jonathan Zasloff to the
 Climate Emergency Mobilization Commission, inasmuch as Jonathan
 Zasloff has withdrawn from further consideration.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JUNE 16, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 16, 2023)


(2) 18­0785­S1
 CD 15 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 timeline for decommissioning the second water tank at the Avalon
 Pedestrian Bridge project site, including the feasibility of removing the tank
 entirely.
 Friday - June 9, 2023 - PAGE 6
 Recommendation for Council action, as initiated by Motion (McOsker –
 (LAST DAY FOR COUNCIL ACTION ­ JUNE 16, 2023)


(2) 18­0785­S1
 CD 15 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 timeline for decommissioning the second water tank at the Avalon
 Pedestrian Bridge project site, including the feasibility of removing the tank
 entirely.

 Recommendation for Council action, as initiated by Motion (McOsker –
 Yaroslavsky):
 REQUEST the Los Angeles Department of Water and Power to report
 with a timeline for decommissioning the second water tank at the Avalon
 Pedestrian Bridge project site, including the feasibility of removing the
 tank as well as ways to mitigate the aesthetic impact of the tank in the
 interim period of decommissioning and removing it.


 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.


(3) 23­0347
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 incentives for building electrification, deep energy efficiency, and clean
 energy; the feasibility of launching an on­bill repayment program including
 options for self­financing, creation of an independent financing institution,
 means to connect with Community Development Financial Institutions, and
 related matters.

 Recommendations for Council action, as initiated by Motion (Krekorian –
 Yaroslavsky – Blumenfield):


 1. REQUEST the Los Angeles Department of Water and Power
 (LADWP) to report within 90 days on the following:

 a. Plans to scale up, increase, and improve the delivery of direct
 to customer incentives for building electrification, deep energy
 efficiency, and clean energy, including in multifamily and
 commercial properties by leveraging federal and state grants,
 in order to make these measures, which are essential to
 meeting the City’s climate goals, more cost effective.


 b. The feasibility of launching an on­bill repayment program
 including options for financing through the LADWP as well as
 by partnering with third­party entities.

 Friday - June 9, 2023 - PAGE 7
 2. INSTRUCT the City Administrative Officer (CAO), to report within 90
 efficiency, and clean energy, including in multifamily and
 commercial properties by leveraging federal and state grants,
 in order to make these measures, which are essential to
 meeting the City’s climate goals, more cost effective.


 b. The feasibility of launching an on­bill repayment program
 including options for financing through the LADWP as well as
 by partnering with third­party entities.


 2. INSTRUCT the City Administrative Officer (CAO), to report within 90
 days on the feasibility of sponsoring creation of an independent
 financing institution such as a nonprofit Green Bank and/or a means
 to connect customers with Community Development Financial
 Institutions and other existing capital providers to directly finance
 energy efficiency and clean energy projects in the City.


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

 Community Impact Statement: Yes
 For: Westside Neighborhood Council



(4) 23­0459
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2023­24 34th Cycle (EA­34) Local Enforcement Agency
 (LEA) Grant Program funds from the California Department of Resources
 Recycling and Recovery (CalRecycle) to support solid waste enforcement
 activities, and related matters.

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


 1. AUTHORIZE the submittal of grant applications to CalRecycle for
 the FY 2023­24 LEA Grant Program.


 2. AUTHORIZE the General Manager, Los Angeles Department of
 Building and Safety (LADBS), or designee to:

 a. Accept the EA­34 LEA Grant in the approximate amount of
 $60,911 from CalRecycle for the Grant Performance Period of
 July 1, 2023 through June 30, 2024.


 b. Execute on behalf of the City all EA­34 grant documents,
 including but not limited to the grant application, grant award
 agreement with CalRecycle, request for payment, and to
 execute any other necessary documents relative to the grant
 Friday - June 9, 2023 - PAGE 8
 award.
 Building and Safety (LADBS), or designee to:

 a. Accept the EA­34 LEA Grant in the approximate amount of
 $60,911 from CalRecycle for the Grant Performance Period of
 July 1, 2023 through June 30, 2024.


 b. Execute on behalf of the City all EA­34 grant documents,
 including but not limited to the grant application, grant award
 agreement with CalRecycle, request for payment, and to
 execute any other necessary documents relative to the grant
 award.


 c. Expend said funds from the accounts listed above for the
 purposes set forth in the April 27, 2023 LADBS report,
 attached to the Council file, and consistent with the grant
 requirements.


 d. Negotiate, enter into, execute, administer, expend funds, and
 otherwise manage Contract C­138983 with E. Tseng and
 Associates, Incorporated (or a subsequent contract replacing
 C­138983), consistent with the terms of the CalRecycle EA­34
 LEA grant, subject to the approval of the City Attorney as to
 form and legality.


 3. REQUEST the Controller to: Accept and deposit EA­34 grant funds
 in the LEA Landfill Fund No. 527/08. Establish an appropriation
 account entitled, “Enforcement Assistance Grants”, account number
 to be determined, within Fund No. 527/08, for the receipt and
 disbursement of grant funds. Set up an account entitled “Grant
 Receivables – State” within Fund No. 48R for the 10 percent front­
 funding, to be repaid when grant funds are made available.


 4. AUTHORIZE LADBS to prepare Controller instructions and/or make
 any technical adjustments that may be required, subject to the
 approval of the City Administrative Officer (CAO), and request the
 Controller to implement these instructions.


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

 Community Impact Statement: None submitted.


(5) 23­0348
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a
 technical assistance program to provide concierge­like service, education
 about impactful energy conservation measures, financing and data­
 informed outreach strategy, and consideration of available funds to
 Friday - June
 subsidize the cost 9, 2023
 of running the- program, and related matters.
 PAGE 9
 report.

 Community Impact Statement: None submitted.


(5) 23­0348
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a
 technical assistance program to provide concierge­like service, education
 about impactful energy conservation measures, financing and data­
 informed outreach strategy, and consideration of available funds to
 subsidize the cost of running the program, and related matters.

 Recommendation for Council action, as initiated by Motion (Krekorian –
 Yaroslavsky – Harris­Dawson):
 REQUEST the Los Angeles Department of Water and Power (LADWP) in
 consultation with the Los Angeles Department of Building and Safety, to
 report within 90 days on potential option for both an in­house and external
 technical assistance program that considers the Climate Emergency
 Mobilization Office’s equitable building decarbonization reports to provide
 direct concierge­like service to large and medium sized building decision
 makers, provide education about impactful energy conservation measures
 that helps decision makers navigate local, state, and federal rebates, tax
 incentives, and financing strategies, data­informed outreach strategy with
 differentiated plans for commercial property, affordable housing, and small
 "mom­and­pop” multifamily residential buildings, consideration of
 available federal and state grant funds that could subsidize the cost of
 running the program, as well as available LADWP funds to scale and
 coordinate existing initiatives.


 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.


(6) 23­0225
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the Los
 Angeles Department of Water and Power’s (LADWP) status of power
 outages throughout the City associated with the recent storm events,
 response to the loss of service by residents and businesses, and related
 matters.

 Recommendation for Council action:
 NOTE and FILE the May 19, 2023 Communication from LADWP,
 attached to the Council file.


 Fiscal Impact Statement: Not applicable.


 Friday Community Impact Statement:
 - June 9, 2023 None
 - submitted. PAGE 10
 Recommendation for Council action:
 NOTE and FILE the May 19, 2023 Communication from LADWP,
 attached to the Council file.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(7) 23­0369
 TRANSPORTATION COMMITTEE REPORT relative to updating the
 Streets of Significance (SOS) within Impact Area 0 of the Major Transit and
 Transportation Construction Impacts Areas for the Los Angeles County
 Metropolitan Transportation Authority (Metro) Crenshaw/LAX Transit
 Corridor Project and Destination Crenshaw Project.

 Recommendation for Council action:
 NOTE and FILE the March 24, 2023 Board of Public Works report,
 inasmuch as this report is for information only and no Council action is
 required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(8) 23­0002­S27
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding the City’s 2023­24 State Legislative Program for
 the Taxpayer Protection and Government Accountability Act, which would
 amend the State Constitution to impose restrictions on the ways in which
 state and local governments can levy taxes, fees, and other charges.

 Recommendation for Council action, pursuant to Resolution (Krekorian –
 Blumenfield – et al.), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 OPPOSITION to the Taxpayer Protection and Government Accountability
 Act, which would amend the State Constitution to impose restrictions on
 the ways in which state and local governments can levy taxes, fees, and
 other charges.


 Fiscal Impact Statement: None submitted by the Chief Legislative
 Analyst. The City Administrative Officer has not completed a financial
 Friday analysis of this -report.
 June 9, 2023 - PAGE 11
 RESOLVE to include in the City's 2023­24 State Legislative Program
 OPPOSITION to the Taxpayer Protection and Government Accountability
 Act, which would amend the State Constitution to impose restrictions on
 the ways in which state and local governments can levy taxes, fees, and
 other charges.


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

 Community Impact Statement: Yes
 Against:
 Studio City Neighborhood Council
 Sunland­Tujunga Neighborhood Council



(9) 23­0002­S34
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Assembly Bill 1628 (McKinnor), which would
 require all new washing machines sold for residential, commercial, and
 state use in California to contain a microfiber filtration system in order to
 mitigate the effects of microplastics in the environment

 Recommendation for Council action, pursuant to Resolution (Krekorian –
 Yaroslavsky), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program,
 SUPPORT for Assembly Bill 1628 (McKinnor), which would require all
 new washing machines sold for residential, commercial, and state use in
 California to contain a microfiber filtration system in order to mitigate the
 effects of microplastics in the environment.


 Fiscal Impact Statement: Neither the Chief Legislative Analyst nor the City
 Administrative Officer has not completed a financial analysis of this report.

 Community Impact Statement: None submitted


(10) 23­0002­S36
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Senate Bill 44 (Umberg) which would require a
 written notice be provided to those convicted or who have plead guilty to
 the manufacture or distribution of fentanyl on the potential for criminal
 liability resulting from any deaths related to the offense.

 Recommendation for Council action, pursuant to Resolution (Rodriguez –
 McOsker ­ Krekorian), SUBJECT TO THE CONCURRENCE OF THE
 Friday - June 9, 2023 - PAGE 12
 MAYOR:
(10) 23­0002­S36
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Senate Bill 44 (Umberg) which would require a
 written notice be provided to those convicted or who have plead guilty to
 the manufacture or distribution of fentanyl on the potential for criminal
 liability resulting from any deaths related to the offense.

 Recommendation for Council action, pursuant to Resolution (Rodriguez –
 McOsker ­ Krekorian), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Senate Bill 44 (Umberg) which would require a written
 notice be provided to those convicted or who have plead guilty to the
 manufacture or distribution of fentanyl on the potential for criminal liability
 resulting from any deaths related to the offense.


 Fiscal Impact Statement: Neither the Chief Legislative Analyst nor the City
 Administrative Officer has not completed a financial analysis of this report.

 Community Impact Statement: Yes
 For: Studio City Neighborhood Council



(11) 23­0002­S38
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Assembly Constitutional Amendment 5 (Low) to
 overturn Proposition 8 and protect same­sex marriage in California.

 Recommendation for Council action, pursuant to Resolution (Krekorian –
 Hernandez – et al.), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Assembly Constitutional Amendment 5 (Low) to overturn
 Proposition 8 and protect same­sex marriage in California.


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

 Community Impact Statement: Yes
 For: Sherman Oaks Neighborhood Council



(12) 23­0002­S41
 Friday - June 9, 2023 - PAGE 13
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 Fiscal Impact Statement: None submitted by the Chief Legislative
 Analyst. The City Administrative Officer has not completed a financial
 analysis of this report.

 Community Impact Statement: Yes
 For: Sherman Oaks Neighborhood Council



(12) 23­0002­S41
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Assembly Bill 1386 (Gabriel), California Veteran
 Supportive Housing Act.

 Recommendation for Council action, pursuant to Resolution (Yaroslavsky
 – Blumenfield), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Assembly Bill 1386 (Gabriel), California Veteran
 Supportive Housing Act, including legislative or administrative action for
 the State to rapidly house veterans with an income at or below 60 percent
 Area Median Income levels through the State Veterans Housing and
 Homelessness Prevention Program.


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

 Community Impact Statement: None submitted


(13) 23­0243
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY and
 PUBLIC SAFETY COMMITTEES’ REPORTS relative to prohibiting City
 resources, property, or personnel from being utilized for any federal
 immigration enforcement, and related matters.

 A. CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT

 Recommendations for Council action, as initiated by Motion (Raman
 – Hernandez – Soto­Martínez – Price – Hutt):

 1. REQUEST the City Attorney to prepare and present a draft
 ordinance within 60 days to prohibit, to the extent permissible
 by law, any City resources, property, or personnel from being
 utilized for any federal immigration enforcement or to
 cooperate with federal immigration authorities in the execution
 of their duties connected to federal immigration enforcement.
 The ordinance should, to the extent permissible by law,
 specifically prohibit, among other activities:
 Friday - June 9, 2023 - PAGE 14
 – Hernandez – Soto­Martínez – Price – Hutt):

 1. REQUEST the City Attorney to prepare and present a draft
 ordinance within 60 days to prohibit, to the extent permissible
 by law, any City resources, property, or personnel from being
 utilized for any federal immigration enforcement or to
 cooperate with federal immigration authorities in the execution
 of their duties connected to federal immigration enforcement.
 The ordinance should, to the extent permissible by law,
 specifically prohibit, among other activities:

 a. Inquiring into or collecting information about an
 individual's immigration or citizenship status or place of
 birth unless required to provide a City service, for the
 sole purpose of assisting a person in matters relating to
 their immigration status, or as required for employment
 purposes.


 b. Investigating, interrogating, detaining, arresting,
 transferring or refusing to release persons for
 immigration enforcement purposes.


 c. Responding to any civil immigration warrant or request
 to detain, transfer, or notify federal authorities about the
 release of any individual for immigration purposes.


 d. Providing immigration authorities access to any non­
 public areas, including jails, without a valid search or
 arrest warrant issued by a federal district judge or
 magistrate.


 e. Making individuals in City custody available to federal
 immigration authorities for interviews for immigration
 enforcement purposes.


 f. Participating in any immigration enforcement operation
 or joint operation or patrol that involves, in whole or in
 part, immigration enforcement.


 g. Providing access to City databases or to any individual's
 personal information or other data to federal immigration
 authorities, or providing access to City databases or to
 any individual's personal information or other data to any
 other entities for immigration enforcement purposes.


 2. DIRECT the Chief Legislative Analyst (CLA), with the
 assistance of any other City departments, as needed, to report
 within 60 days with recommendations for an addendum to this
 ordinance which would prevent the City from entering into a
Friday - June 9, 2023 - PAGE 15
 new, amended, or extended contracts or agreements with any
 g. Providing access to City databases or to any individual's
 personal information or other data to federal immigration
 authorities, or providing access to City databases or to
 any individual's personal information or other data to any
 other entities for immigration enforcement purposes.


 2. DIRECT the Chief Legislative Analyst (CLA), with the
 assistance of any other City departments, as needed, to report
 within 60 days with recommendations for an addendum to this
 ordinance which would prevent the City from entering into a
 new, amended, or extended contracts or agreements with any
 person or entity that provides immigration authorities with any
 data broker, data­mining, or "extreme vetting" services
 connected to immigration enforcement, unless a waiver is
 granted.


 3. DIRECT the Civil, Human Rights and Equity Department
 (CHRED), with the assistance of any other City departments
 as needed, to report within 90 days with recommendations for
 reviewing compliance with this ordinance on an ongoing
 basis, including how City departments addressed any
 incidents of violations of the ordinance that were brought to
 their attention. These recommendations should include any
 resources and/or staffing needed to effectuate these
 responsibilities.


 4. DIRECT the CHRED to work with all City departments,
 agencies, commissions, and offices to report to Council on a
 semi­annual basis with a Compliance Monitoring Report which
 aggregates in writing all requests for assistance received by
 the City from immigration authorities, including but not limited
 to requests for immigration detainers, transfers, interviews,
 interrogations, notifications, or non­publicly available
 information about any individual, and how any such requests
 were responded to.


 5. INSTRUCT the CLA, City Administrative Officer (CAO), and
 other City departments to report in 60 days on current gaps
 from Mayor Garcetti's Executive Order and instances when
 City departments have assisted U.S. Immigration and
 Customs Enforcement.


 B. PUBLIC SAFETY COMMITTEE REPORT

 Recommendations for Council action, as initiated by Motion (Raman
 – Hernandez – Martínez – Price – Hutt):

 1. CONCUR with the action taken by the Civil Rights, Equity,
 Immigration, Aging and Disability Committee on March 17,
 2023, attached to Council file No. 23­0243.
Friday - June 9, 2023 - PAGE 16
 2. AMEND Recommendation No. 5 contained in the Civil Rights,
 Customs Enforcement.


 B. PUBLIC SAFETY COMMITTEE REPORT

 Recommendations for Council action, as initiated by Motion (Raman
 – Hernandez – Martínez – Price – Hutt):

 1. CONCUR with the action taken by the Civil Rights, Equity,
 Immigration, Aging and Disability Committee on March 17,
 2023, attached to Council file No. 23­0243.


 2. AMEND Recommendation No. 5 contained in the Civil Rights,
 Equity, Immigration, Aging and Disability Committee report
 dated March 17, 2023, attached to Council file No. 23­0243,
 respectively, as follows:

 INSTRUCT the CLA, CAO, and other City departments to
 report in 60 days on current gaps from Mayor Garcetti's
 Executive Order No. 20 and Los Angeles Police Department
 Special Order No. 40, and instances when City departments
 have assisted U.S. Immigration and Customs Enforcement.


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

 Community Impact Statement: None submitted


(14) 23­0467
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER and
 COMMUNITY INVESTMENT FOR FAMILIES DEPARTMENT relative
 to approval of the Request for Proposals for FamilySource Center (FSC)
 Operators and submission of the 2024­2025 Community Action Plan to the
 State of California Department of Community Services and Development.
 (Economic and Community Development Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted.


(15) 21­1186­S5
 COMMUNICATION FROM THE COMMUNITY INVESTMENT FOR
 FAMILIES DEPARTMENT relative to amending the 48th Program Year
 2022­23 Consolidated Plan to reprogram the Community Development
 Block Grant to fund urgent capital repairs, funding gap needs, and to
 amend the Housing Opportunities for Persons with AIDS – CARES Grant
 to extend contract terms.
 Friday - June 9, 2023 - PAGE 17
 (Economic and Community Development Committee report to be
 Community Impact Statement: None submitted.


(15) 21­1186­S5
 COMMUNICATION FROM THE COMMUNITY INVESTMENT FOR
 FAMILIES DEPARTMENT relative to amending the 48th Program Year
 2022­23 Consolidated Plan to reprogram the Community Development
 Block Grant to fund urgent capital repairs, funding gap needs, and to
 amend the Housing Opportunities for Persons with AIDS – CARES Grant
 to extend contract terms.

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

 Community Impact Statement: None submitted.


(16) 22­1205­S1
 NOTICE OF EXEMPTION and COMMUNICATIONS FROM THE MAYOR
 and CHIEF LEGISLATIVE ANALYST relative to the 49th Program Year
 (2023­24) of the Housing and Community Development Consolidated Plan.
 (Economic and Community Development Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted.


(17) 20­0933­S1
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) AND CTY ATTORNEY and ORDINANCE FIRST CONSIDERATION
 relative to amending Los Angeles Administrative Code (LAAC) Section
 4.119 pertaining to the addition of the Juneteenth (June 19) Holiday for non­
 represented employees.

 (Personnel, Audits, and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)

 (Click on www.lacouncilfile.com for background documents.)


 Community Impact Statement: None submitted.


(18) 22­0600­S104
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to the Fourth (Year­End) Financial Status Report.
 Friday - June 9, 2023 - PAGE 18
 (Budget, Finance and Innovation Committee report to be submitted
 (Click on www.lacouncilfile.com for background documents.)


 Community Impact Statement: None submitted.


(18) 22­0600­S104
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to the Fourth (Year­End) Financial Status Report.
 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


(19) 22­0600­S102
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to declaring a surplus in the 2022­23 Special Parking Revenue and
 transferring to the Reserve Fund.
 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


(20) 22­1410
 ENERGY AND ENVIRONMENT COMMITTEE REPORT, RESOLUTION,
 and ORDINANCE FIRST CONSIDERATION relative to the issuance of
 Solid Waste Resources Revenue Bonds (Bonds), Series 2023­A, and
 amending Sections 5.121.5(a) and 5.121.5(m) of the Los Angeles
 Administrative Code (LAAC) to clarify the administration of the Solid
 Waste Resources Special Revenue Fund (SWRSRF) and Multi­Family
 Bulky Item Fee Special Revenue Fund, respectively, and to add Section
 5.121.5(q) to the LAAC to create a special fund related to the issuance of
 the Bonds.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 May 5, 2023, relative to the issuance of Bonds, Series 2023­A, and
 amending Sections 5.121.5(a) and 5.121.5(m) of the LAAC to
 clarify the administration of the SWRSRF and Multi­Family Bulky
 Item Fee Special Revenue Fund, respectively, and to add Section
 5.121.5(q) to the LAAC to create a special fund related to the
 Friday issuance -ofJune
 the 9, 2023 -
 Bonds. PAGE 19
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 May 5, 2023, relative to the issuance of Bonds, Series 2023­A, and
 amending Sections 5.121.5(a) and 5.121.5(m) of the LAAC to
 clarify the administration of the SWRSRF and Multi­Family Bulky
 Item Fee Special Revenue Fund, respectively, and to add Section
 5.121.5(q) to the LAAC to create a special fund related to the
 issuance of the Bonds.


 2. ADOPT the accompanying Authorizing RESOLUTION, which
 authorizes the issuance of the Bonds, Series 2023­A in an
 aggregate principal amount not to exceed $230 million to be sold on
 a negotiated basis, authorizes the execution and delivery of certain
 documents, including the Fourteenth Supplemental Trust Agreement
 and the Amended and Restated Master Trust Agreement, declaring
 the City’s intention to reimburse the Solid Waste Resources
 Revenue Fund (SWRRF) and/or Public Works Trust Fund from
 proceeds of the anticipate issuance of the Bonds, and approves the
 City Administrative Officer (CAO) to take necessary actions
 required to carry out the transaction.


 3. REQUEST the City Attorney, at any time prior to the issuance of the
 next Bonds, to amend and restate certain provisions of the
 procedural ordinance establishing procedures for the issuance and
 sale of Bonds, codified in Article 6.4 of Chapter 1 of Division 11 of
 the LAAC, to modernize issuance procedures, including the
 elimination of the requirement to have one manual signature for the
 Bonds, and make other clarifying changes to the projects allowed to
 be financed with such Bonds, and any other changes deemed to be
 in the best interest of the City as determined by the City Attorney.


 4. TRANSFER $496,231.51 in appropriations within of the SWRRF
 No. 508/50 for debt service in connection with the outstanding
 Bonds, Series 2013­A, 2013­B, 2015­A, and 2018­A (Outstanding
 Bonds) as indicated in the May 8, 2023 CAO report, attached to the
 Council file.


 5. APPROPRIATE $7,096,072.33 from the available cash balance
 within the SWRRF No. 508/50 for debt service in connection with the
 Outstanding Bonds to the accounts indicated in the May 8, 2023
 CAO report, attached to the Council file.


 6. TRANSFER $10,066,385.40 from the SWRRF No. 508/50 to U.S.
 Bank, the Trustee, for debt service in connection with the
 Outstanding Bonds as indicated in the May 8, 2023 CAO report,
 attached to the Council file.

Friday - June 9, 2023 - PAGE 20
 5. APPROPRIATE $7,096,072.33 from the available cash balance
 within the SWRRF No. 508/50 for debt service in connection with the
 Outstanding Bonds to the accounts indicated in the May 8, 2023
 CAO report, attached to the Council file.


 6. TRANSFER $10,066,385.40 from the SWRRF No. 508/50 to U.S.
 Bank, the Trustee, for debt service in connection with the
 Outstanding Bonds as indicated in the May 8, 2023 CAO report,
 attached to the Council file.


 Fiscal Impact Statement: The CAO reports that there is no impact on the
 General Fund as a result of the recommendations above. The Bonds,
 Series 2023­A are payable solely from revenues and from amounts in the
 SWRRF. All costs associated with the transaction shall be paid from bond
 proceeds, and in no event shall the General Fund be called upon for the
 repayment of any principal and interest on the Bonds. However, the
 General Fund has a history of supporting related costs for SWRRF
 operational expenditures. The 2023­24 Proposed Budget includes a $65
 million General Fund subsidy to offset SWRRF related cost
 reimbursements. Incurring additional debt would obligate SWRRF to
 increase debt service payments, which may result in an increased
 General Fund subsidy for operational costs. Absent of a rate increase,
 financial assistance will be necessary to fund SWRRF operations.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations above comply with the City’s Financial Policies in that
 debt service on the Bonds will be paid from the SWRRF.

 Community Impact Statement: None submitted

 (Budget, Finance and Innovation 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.)



(21) 23­0600­S35
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to the issuance and sale of the 2023 Tax and Revenue Anticipation Notes
 for Fiscal Year 2023­24, and interfund borrowing to meet General Fund
 cash flow needs.
 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted
 Friday - June 9, 2023 - PAGE 21
 to the issuance and sale of the 2023 Tax and Revenue Anticipation Notes
 for Fiscal Year 2023­24, and interfund borrowing to meet General Fund
 cash flow needs.
 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted



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

(22) 22­0010­S14
 MOTION (McOSKER ­ LEE) relative to reinstating the reward offer for the
 unsolved murder of Daniel Delgado.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 REAFFIRM Council’s findings and REINSTATE the reward offer relative to
 the unsolved murder of Daniel Delgado (Council action of May 4, 2022,
 Council file No. 22­0010­S14) for an additional period of six months from
 the publication of the renewed offer of reward by the City Clerk and,
 further, that the sum of $50,000 shall be the aggregate maximum sum of
 any payment or payments of a City reward in this instance.



(23) 17­0822­S2
 MOTION (HUTT ­ PRICE) relative to funding for the City's embRACE LA
 program.

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

 1. ALLOCATE $389,499 in the embRACE LA line item in the General
 City Purposes Fund No. 100/56 to Community Coalition to assist
 the City's embRACE LA program.


 2. DIRECT the City Clerk to prepare the necessary document(s) and/or
 agreement(s), including any contract amendments, with Community
 Coalition, or any other agency or organization, as appropriate, in the
 above amount, for the above purpose, subject to the approval of the
 City Attorney as to form and legality, if needed; and, authorize the
 Councilmember of the 10th District to execute such agreement or
 other document(s) on behalf of the City.


 3. AUTHORIZE the City Clerk to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion.
 Friday - June 9, 2023 - PAGE 22
 agreement(s), including any contract amendments, with Community
 Coalition, or any other agency or organization, as appropriate, in the
 above amount, for the above purpose, subject to the approval of the
 City Attorney as to form and legality, if needed; and, authorize the
 Councilmember of the 10th District to execute such agreement or
 other document(s) on behalf of the City.


 3. AUTHORIZE the City Clerk to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion.



(24) 20­0651­S2
 CD 9 MOTION (PRICE ­ LEE) relative to coordinating a street banner program to
 promote the Voices Neighborhood Council to 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 June 2023 ­ June
 2024.


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



(25) 23­0590
 MOTION (KREKORIAN ­ McOSKER) relative to a contract with Devaney
 Pate Morris & Cameron to provide advice and legal representation to the
 Los Angeles City Ethics Commission (CEC).

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

 1. AUTHORIZE the City Administrative Officer (CAO), or designee, to
 enter into legal services contract agreements with the firm Devaney
 Pate Morris & Cameron, effective June 2, 2023, for advice and legal
 representation to the CEC in matters arising under Los Angeles City
 Charter Section 708; and to be administered by the CAO and the
 CEC.


 2. AUTHORIZE the CAO to fund the contract in the total amount not to
 exceed $100,000, through the Attorney Conflicts Panel (ACP) Fund
 No. 46T/10, under City Charter Section 708, at the rates specified
 for General Business Litigation under the City’s current ACP.
 Friday - June 9, 2023 - PAGE 23
 3. AUTHORIZE the CAO to prepare Controller’s instructions for any
 Pate Morris & Cameron, effective June 2, 2023, for advice and legal
 representation to the CEC in matters arising under Los Angeles City
 Charter Section 708; and to be administered by the CAO and the
 CEC.


 2. AUTHORIZE the CAO to fund the contract in the total amount not to
 exceed $100,000, through the Attorney Conflicts Panel (ACP) Fund
 No. 46T/10, under City Charter Section 708, at the rates specified
 for General Business Litigation under the City’s current ACP.


 3. AUTHORIZE the CAO to prepare Controller’s instructions for any
 technical adjustments; and, authorize the Controller to implement the
 instructions.



(26) 23­0591
 MOTION (RODRIGUEZ ­ LEE) relative to funding for the Los Angeles Fire
 Department’s (LAFD) participation in the Public Provider Ground
 Emergency Medical Transport (PP ­ GEMT) Intergovernmental Transfer
 (IGT) program for partial reimbursement of costs associated with medical
 transport services provided to Medi­Cal patients.

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

 1. AUTHORIZE a Reserve Fund loan in the amount of $9,559,813.82
 to Fire Department Fund No. 100/38, Contractual Services Account
 No. 003040, to be reimbursed by the receipt of PP­GEMT IGT
 revenue in Fiscal Year 2023­24.


 2. DIRECT the LAFD to electronically transfer $9,559,813.82 from Fire
 Department Fund No. 100/38, Contractual Services, Account No.
 003040, to the State Department of Health Care Services by no
 later than June 15, 2023 for the Department’s payment for
 participation in the PP­GEMT IGT Program.


 3. AUTHORIZE the LAFD to deposit revenue received as part of the
 PP­GEMT IGT Program into Fire Department Fund No. 100/38,
 Revenue Source Code No. 4451 (Emergency Ambulance
 Services), and authorize the Controller to repay the $9,559,813.82
 Reserve Fund loan.


 4. DIRECT the LAFD and City Administrative Officer (CAO) to report
 with recommendations to provide the funding necessary for
 continued participation in this program in the LAFD’s Operating
 Budget.


 5. AUTHORIZE the LAFD, subject to the approval of the CAO, to
 prepare Controller instructions for any technical adjustments to
 Friday comply -
 withJune
 the 9, 2023
 intent of -this Motion; and, authorize
 PAGE
 the 24
 Controller to
 implement the instructions.
 Reserve Fund loan.


 4. DIRECT the LAFD and City Administrative Officer (CAO) to report
 with recommendations to provide the funding necessary for
 continued participation in this program in the LAFD’s Operating
 Budget.


 5. AUTHORIZE the LAFD, subject to the approval of the CAO, to
 prepare Controller instructions for any technical adjustments to
 comply with the intent of this Motion; and, authorize the Controller to
 implement the instructions.



(27) 20­0933­S2
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the addition of 2023 Juneteenth holiday for Bargaining Units: 1,
 5, 9, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 38, 39, 40, 61,
 and 65.

 Recommendations for Council action:

 1. APPROVE the Amendments to Memorandum of Understanding
 (MOU), attached to the Council file, for Bargaining Units 1, 5, 19, 20,
 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 38, 39, 40, 61, and 65.


 2. APPROVE the Letter of Agreement, attached to the Council file, for
 Bargaining Unit 9.


 3. AUTHORIZE the Controller and the CAO to correct any clerical
 errors in the MOU, or make necessary technical corrections
 subsequent to City Council approval.


 Fiscal Impact Statement: The CAO reports that the impacts of adding a
 holiday include lost productivity and the costs of maintaining operations for
 services that would have to be provided on a regular basis. Budget
 supplements are based on operational need and are therefore difficult to
 accurately determine. Budgetary shortfalls caused by adding the
 Juneteenth holiday should be addressed through year­end Reserve Fund
 borrowing. For 2023­24 and beyond, costs associated with the additional
 holiday will be addressed through the annual budget process.

 Community Impact Statement: None submitted

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



 Friday
Items Called Special - June 9, 2023 - PAGE 25
 holiday will be addressed through the annual budget process.

 Community Impact Statement: None submitted

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



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Friday - June 9, 2023 - PAGE 26

Los Angeles City Council, Journal/Council Proceeding
Friday, June 9, 2023
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

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

Members Present: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price
Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Absent: Blumenfield, Lee (2)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 23­1200­S104
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 appointment and withdrawal from consideration of Jonathan Zasloff to the
 Climate Emergency Mobilization Commission.

 Recommendation for Council action:
 RECEIVE and FILE the May 1, 2023 and May 4, 2023 communications
 from the Mayor relative to the appointment of Jonathan Zasloff to the
 Climate Emergency Mobilization Commission, inasmuch as Jonathan
 Zasloff has withdrawn from further consideration.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JUNE 16, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 16, 2023)

 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Friday Rodriguez, Soto­Mart​ínez,
 Raman, - June 9, 2023 - (12); Nays: (0); Absent:
 Yaroslavsky PAGE  1
 Blumenfield,
 Lee (2)
 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JUNE 16, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 16, 2023)

 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(2) 18­0785­S1
 CD 15 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 timeline for decommissioning the second water tank at the Avalon
 Pedestrian Bridge project site, including the feasibility of removing the tank
 entirely.

 Recommendation for Council action, as initiated by Motion (McOsker –
 Yaroslavsky):
 REQUEST the Los Angeles Department of Water and Power to report
 with a timeline for decommissioning the second water tank at the Avalon
 Pedestrian Bridge project site, including the feasibility of removing the
 tank as well as ways to mitigate the aesthetic impact of the tank in the
 interim period of decommissioning and removing it.


 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: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(3) 23­0347
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 incentives for building electrification, deep energy efficiency, and clean
 energy; the feasibility of launching an on­bill repayment program including
 options for self­financing, creation of an independent financing institution,
 means to connect with Community Development Financial Institutions, and
 related matters.

 Recommendations for Council action, as initiated by Motion (Krekorian –
 Yaroslavsky – Blumenfield):


 Friday 1. REQUEST the 9,
 - June  Los Angeles
 2023  - Department of Water PAGEand
 2 Power
 (LADWP) to report within 90 days on the following:
 incentives for building electrification, deep energy efficiency, and clean
 energy; the feasibility of launching an on­bill repayment program including
 options for self­financing, creation of an independent financing institution,
 means to connect with Community Development Financial Institutions, and
 related matters.

 Recommendations for Council action, as initiated by Motion (Krekorian –
 Yaroslavsky – Blumenfield):


 1. REQUEST the Los Angeles Department of Water and Power
 (LADWP) to report within 90 days on the following:

 a. Plans to scale up, increase, and improve the delivery of direct
 to customer incentives for building electrification, deep energy
 efficiency, and clean energy, including in multifamily and
 commercial properties by leveraging federal and state grants,
 in order to make these measures, which are essential to
 meeting the City’s climate goals, more cost effective.


 b. The feasibility of launching an on­bill repayment program
 including options for financing through the LADWP as well as
 by partnering with third­party entities.


 2. INSTRUCT the City Administrative Officer (CAO), to report within 90
 days on the feasibility of sponsoring creation of an independent
 financing institution such as a nonprofit Green Bank and/or a means
 to connect customers with Community Development Financial
 Institutions and other existing capital providers to directly finance
 energy efficiency and clean energy projects in the City.


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

 Community Impact Statement: Yes
 For: Westside Neighborhood Council


 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(4) 23­0459
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2023­24 34th Cycle (EA­34) Local Enforcement Agency
 (LEA) Grant Program funds from the California Department of Resources
 Recycling and Recovery (CalRecycle) to support solid waste enforcement
 activities, and related matters.
 Friday - June 9, 2023 - PAGE 3
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(4) 23­0459
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2023­24 34th Cycle (EA­34) Local Enforcement Agency
 (LEA) Grant Program funds from the California Department of Resources
 Recycling and Recovery (CalRecycle) to support solid waste enforcement
 activities, and related matters.

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


 1. AUTHORIZE the submittal of grant applications to CalRecycle for
 the FY 2023­24 LEA Grant Program.


 2. AUTHORIZE the General Manager, Los Angeles Department of
 Building and Safety (LADBS), or designee to:

 a. Accept the EA­34 LEA Grant in the approximate amount of
 $60,911 from CalRecycle for the Grant Performance Period of
 July 1, 2023 through June 30, 2024.


 b. Execute on behalf of the City all EA­34 grant documents,
 including but not limited to the grant application, grant award
 agreement with CalRecycle, request for payment, and to
 execute any other necessary documents relative to the grant
 award.


 c. Expend said funds from the accounts listed above for the
 purposes set forth in the April 27, 2023 LADBS report,
 attached to the Council file, and consistent with the grant
 requirements.


 d. Negotiate, enter into, execute, administer, expend funds, and
 otherwise manage Contract C­138983 with E. Tseng and
 Associates, Incorporated (or a subsequent contract replacing
 C­138983), consistent with the terms of the CalRecycle EA­34
 LEA grant, subject to the approval of the City Attorney as to
 form and legality.


 3. REQUEST the Controller to: Accept and deposit EA­34 grant funds
 in the LEA Landfill Fund No. 527/08. Establish an appropriation
 account entitled, “Enforcement Assistance Grants”, account number
 to be determined, within Fund No. 527/08, for the receipt and
 disbursement of grant funds. Set up an account entitled “Grant
 Receivables – State” within Fund No. 48R for the 10 percent front­
 funding, to be repaid when grant funds are made available.
 Friday - June 9, 2023 - PAGE 4
 LEA grant, subject to the approval of the City Attorney as to
 form and legality.


 3. REQUEST the Controller to: Accept and deposit EA­34 grant funds
 in the LEA Landfill Fund No. 527/08. Establish an appropriation
 account entitled, “Enforcement Assistance Grants”, account number
 to be determined, within Fund No. 527/08, for the receipt and
 disbursement of grant funds. Set up an account entitled “Grant
 Receivables – State” within Fund No. 48R for the 10 percent front­
 funding, to be repaid when grant funds are made available.


 4. AUTHORIZE LADBS to prepare Controller instructions and/or make
 any technical adjustments that may be required, subject to the
 approval of the City Administrative Officer (CAO), and request the
 Controller to implement these instructions.


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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(5) 23­0348
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a
 technical assistance program to provide concierge­like service, education
 about impactful energy conservation measures, financing and data­
 informed outreach strategy, and consideration of available funds to
 subsidize the cost of running the program, and related matters.

 Recommendation for Council action, as initiated by Motion (Krekorian –
 Yaroslavsky – Harris­Dawson):
 REQUEST the Los Angeles Department of Water and Power (LADWP) in
 consultation with the Los Angeles Department of Building and Safety, to
 report within 90 days on potential option for both an in­house and external
 technical assistance program that considers the Climate Emergency
 Mobilization Office’s equitable building decarbonization reports to provide
 direct concierge­like service to large and medium sized building decision
 makers, provide education about impactful energy conservation measures
 that helps decision makers navigate local, state, and federal rebates, tax
 incentives, and financing strategies, data­informed outreach strategy with
 differentiated plans for commercial property, affordable housing, and small
 "mom­and­pop” multifamily residential buildings, consideration of
 available federal and state grant funds that could subsidize the cost of
 running the program, as well as available LADWP funds to scale and
 Friday - June
 coordinate existing 9, 2023 -
 initiatives. PAGE 5
 technical assistance program that considers the Climate Emergency
 Mobilization Office’s equitable building decarbonization reports to provide
 direct concierge­like service to large and medium sized building decision
 makers, provide education about impactful energy conservation measures
 that helps decision makers navigate local, state, and federal rebates, tax
 incentives, and financing strategies, data­informed outreach strategy with
 differentiated plans for commercial property, affordable housing, and small
 "mom­and­pop” multifamily residential buildings, consideration of
 available federal and state grant funds that could subsidize the cost of
 running the program, as well as available LADWP funds to scale and
 coordinate existing initiatives.


 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: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(6) 23­0225
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the Los
 Angeles Department of Water and Power’s (LADWP) status of power
 outages throughout the City associated with the recent storm events,
 response to the loss of service by residents and businesses, and related
 matters.

 Recommendation for Council action:
 NOTE and FILE the May 19, 2023 Communication from LADWP,
 attached to the Council file.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(7) 23­0369
 TRANSPORTATION COMMITTEE REPORT relative to updating the
 Streets of Significance (SOS) within Impact Area 0 of the Major Transit and
 Transportation Construction Impacts Areas for the Los Angeles County
 Metropolitan Transportation Authority (Metro) Crenshaw/LAX Transit
 Friday Corridor Project-and
 June 9, 2023 - Crenshaw Project.
 Destination PAGE 6
 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(7) 23­0369
 TRANSPORTATION COMMITTEE REPORT relative to updating the
 Streets of Significance (SOS) within Impact Area 0 of the Major Transit and
 Transportation Construction Impacts Areas for the Los Angeles County
 Metropolitan Transportation Authority (Metro) Crenshaw/LAX Transit
 Corridor Project and Destination Crenshaw Project.

 Recommendation for Council action:
 NOTE and FILE the March 24, 2023 Board of Public Works report,
 inasmuch as this report is for information only and no Council action is
 required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(8) 23­0002­S27
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding the City’s 2023­24 State Legislative Program for
 the Taxpayer Protection and Government Accountability Act, which would
 amend the State Constitution to impose restrictions on the ways in which
 state and local governments can levy taxes, fees, and other charges.

 Recommendation for Council action, pursuant to Resolution (Krekorian –
 Blumenfield – et al.), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 OPPOSITION to the Taxpayer Protection and Government Accountability
 Act, which would amend the State Constitution to impose restrictions on
 the ways in which state and local governments can levy taxes, fees, and
 other charges.


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


 Friday Community Impact Statement:
 - June 9, 2023 Yes
 - PAGE 7
 Act, which would amend the State Constitution to impose restrictions on
 the ways in which state and local governments can levy taxes, fees, and
 other charges.


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

 Community Impact Statement: Yes
 Against:
 Studio City Neighborhood Council
 Sunland­Tujunga Neighborhood Council


 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(9) 23­0002­S34
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Assembly Bill 1628 (McKinnor), which would
 require all new washing machines sold for residential, commercial, and
 state use in California to contain a microfiber filtration system in order to
 mitigate the effects of microplastics in the environment

 Recommendation for Council action, pursuant to Resolution (Krekorian –
 Yaroslavsky), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program,
 SUPPORT for Assembly Bill 1628 (McKinnor), which would require all
 new washing machines sold for residential, commercial, and state use in
 California to contain a microfiber filtration system in order to mitigate the
 effects of microplastics in the environment.


 Fiscal Impact Statement: Neither the Chief Legislative Analyst nor the City
 Administrative Officer has not completed a financial analysis of this report.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(10) 23­0002­S36
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 Friday COMMITTEE - JuneREPORT 9, and
 2023 -
 RESOLUTION relative toPAGE 8
 establishing the
 City’s position regarding Senate Bill 44 (Umberg) which would require a
 Community Impact Statement: None submitted

 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(10) 23­0002­S36
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Senate Bill 44 (Umberg) which would require a
 written notice be provided to those convicted or who have plead guilty to
 the manufacture or distribution of fentanyl on the potential for criminal
 liability resulting from any deaths related to the offense.

 Recommendation for Council action, pursuant to Resolution (Rodriguez –
 McOsker ­ Krekorian), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Senate Bill 44 (Umberg) which would require a written
 notice be provided to those convicted or who have plead guilty to the
 manufacture or distribution of fentanyl on the potential for criminal liability
 resulting from any deaths related to the offense.


 Fiscal Impact Statement: Neither the Chief Legislative Analyst nor the City
 Administrative Officer has not completed a financial analysis of this report.

 Community Impact Statement: Yes
 For: Studio City Neighborhood Council


 Adopted Item as Amended by Motion (McOsker – Rodriguez) - SEE ATTACHED
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)


(11) 23­0002­S38
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Assembly Constitutional Amendment 5 (Low) to
 overturn Proposition 8 and protect same­sex marriage in California.

 Recommendation for Council action, pursuant to Resolution (Krekorian –
 Hernandez – et al.), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Assembly Constitutional Amendment 5 (Low) to overturn
 Friday Proposition 8 and protect
 - June same­sex
 9, 2023 - marriage in California.
 PAGE 9
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Assembly Constitutional Amendment 5 (Low) to
 overturn Proposition 8 and protect same­sex marriage in California.

 Recommendation for Council action, pursuant to Resolution (Krekorian –
 Hernandez – et al.), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Assembly Constitutional Amendment 5 (Low) to overturn
 Proposition 8 and protect same­sex marriage in California.


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

 Community Impact Statement: Yes
 For: Sherman Oaks Neighborhood Council


 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(12) 23­0002­S41
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding Assembly Bill 1386 (Gabriel), California Veteran
 Supportive Housing Act.

 Recommendation for Council action, pursuant to Resolution (Yaroslavsky
 – Blumenfield), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City's 2023­24 State Legislative Program
 SUPPORT for Assembly Bill 1386 (Gabriel), California Veteran
 Supportive Housing Act, including legislative or administrative action for
 the State to rapidly house veterans with an income at or below 60 percent
 Area Median Income levels through the State Veterans Housing and
 Homelessness Prevention Program.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Friday - June 9, 2023 - PAGE 10
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Fiscal Impact Statement: None submitted by the Chief Legislative
 Analyst. The City Administrative Officer has not completed a financial
 analysis of this report.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(13) 23­0243
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY and
 PUBLIC SAFETY COMMITTEES’ REPORTS relative to prohibiting City
 resources, property, or personnel from being utilized for any federal
 immigration enforcement, and related matters.

 A. CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT

 Recommendations for Council action, as initiated by Motion (Raman
 – Hernandez – Soto­Martínez – Price – Hutt):

 1. REQUEST the City Attorney to prepare and present a draft
 ordinance within 60 days to prohibit, to the extent permissible
 by law, any City resources, property, or personnel from being
 utilized for any federal immigration enforcement or to
 cooperate with federal immigration authorities in the execution
 of their duties connected to federal immigration enforcement.
 The ordinance should, to the extent permissible by law,
 specifically prohibit, among other activities:

 a. Inquiring into or collecting information about an
 individual's immigration or citizenship status or place of
 birth unless required to provide a City service, for the
 sole purpose of assisting a person in matters relating to
 their immigration status, or as required for employment
 purposes.


 b. Investigating, interrogating, detaining, arresting,
 transferring or refusing to release persons for
 immigration enforcement purposes.


 c. Responding to any civil immigration warrant or request
 to detain, transfer, or notify federal authorities about the
 release of any individual for immigration purposes.


 d. Providing immigration authorities access to any non­
 public areas, including jails, without a valid search or
 Friday - June 9, 2023 - PAGE 11
 arrest warrant issued by a federal district judge or
 b. Investigating, interrogating, detaining, arresting,
 transferring or refusing to release persons for
 immigration enforcement purposes.


 c. Responding to any civil immigration warrant or request
 to detain, transfer, or notify federal authorities about the
 release of any individual for immigration purposes.


 d. Providing immigration authorities access to any non­
 public areas, including jails, without a valid search or
 arrest warrant issued by a federal district judge or
 magistrate.


 e. Making individuals in City custody available to federal
 immigration authorities for interviews for immigration
 enforcement purposes.


 f. Participating in any immigration enforcement operation
 or joint operation or patrol that involves, in whole or in
 part, immigration enforcement.


 g. Providing access to City databases or to any individual's
 personal information or other data to federal immigration
 authorities, or providing access to City databases or to
 any individual's personal information or other data to any
 other entities for immigration enforcement purposes.


 2. DIRECT the Chief Legislative Analyst (CLA), with the
 assistance of any other City departments, as needed, to report
 within 60 days with recommendations for an addendum to this
 ordinance which would prevent the City from entering into a
 new, amended, or extended contracts or agreements with any
 person or entity that provides immigration authorities with any
 data broker, data­mining, or "extreme vetting" services
 connected to immigration enforcement, unless a waiver is
 granted.


 3. DIRECT the Civil, Human Rights and Equity Department
 (CHRED), with the assistance of any other City departments
 as needed, to report within 90 days with recommendations for
 reviewing compliance with this ordinance on an ongoing
 basis, including how City departments addressed any
 incidents of violations of the ordinance that were brought to
 their attention. These recommendations should include any
 resources and/or staffing needed to effectuate these
 responsibilities.


 4. DIRECT the CHRED to work with all City departments,
 agencies, commissions, and offices to report to Council on a
Friday - June 9, 2023 - PAGE 12
 semi­annual basis with a Compliance Monitoring Report which
 as needed, to report within 90 days with recommendations for
 reviewing compliance with this ordinance on an ongoing
 basis, including how City departments addressed any
 incidents of violations of the ordinance that were brought to
 their attention. These recommendations should include any
 resources and/or staffing needed to effectuate these
 responsibilities.


 4. DIRECT the CHRED to work with all City departments,
 agencies, commissions, and offices to report to Council on a
 semi­annual basis with a Compliance Monitoring Report which
 aggregates in writing all requests for assistance received by
 the City from immigration authorities, including but not limited
 to requests for immigration detainers, transfers, interviews,
 interrogations, notifications, or non­publicly available
 information about any individual, and how any such requests
 were responded to.


 5. INSTRUCT the CLA, City Administrative Officer (CAO), and
 other City departments to report in 60 days on current gaps
 from Mayor Garcetti's Executive Order and instances when
 City departments have assisted U.S. Immigration and
 Customs Enforcement.


 B. PUBLIC SAFETY COMMITTEE REPORT

 Recommendations for Council action, as initiated by Motion (Raman
 – Hernandez – Martínez – Price – Hutt):

 1. CONCUR with the action taken by the Civil Rights, Equity,
 Immigration, Aging and Disability Committee on March 17,
 2023, attached to Council file No. 23­0243.


 2. AMEND Recommendation No. 5 contained in the Civil Rights,
 Equity, Immigration, Aging and Disability Committee report
 dated March 17, 2023, attached to Council file No. 23­0243,
 respectively, as follows:

 INSTRUCT the CLA, CAO, and other City departments to
 report in 60 days on current gaps from Mayor Garcetti's
 Executive Order No. 20 and Los Angeles Police Department
 Special Order No. 40, and instances when City departments
 have assisted U.S. Immigration and Customs Enforcement.


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

 Community Impact Statement: None submitted

 Friday - June 9, 2023 - PAGE 13
Adopted Motion (Soto­Martinez – Rodriguez)
 Executive Order No. 20 and Los Angeles Police Department
 Special Order No. 40, and instances when City departments
 have assisted U.S. Immigration and Customs Enforcement.


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

 Community Impact Statement: None submitted

 Adopted Motion (Soto­Martinez – Rodriguez)
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(14) 23­0467
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER and
 COMMUNITY INVESTMENT FOR FAMILIES DEPARTMENT relative
 to approval of the Request for Proposals for FamilySource Center (FSC)
 Operators and submission of the 2024­2025 Community Action Plan to the
 State of California Department of Community Services and Development.
 (Economic and Community Development Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted.

 Adopted Economic and Community Development Committee report Forthwith
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(15) 21­1186­S5
 COMMUNICATION FROM THE COMMUNITY INVESTMENT FOR
 FAMILIES DEPARTMENT relative to amending the 48th Program Year
 2022­23 Consolidated Plan to reprogram the Community Development
 Block Grant to fund urgent capital repairs, funding gap needs, and to
 amend the Housing Opportunities for Persons with AIDS – CARES Grant
 to extend contract terms.

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

 Community Impact Statement: None submitted.

 Friday Economic and Community
 Adopted - JuneDevelopment
 9, 2023 -  Committee reportPAGE 14 - SEE
 Forthwith
 ATTACHED Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 to extend contract terms.

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

 Community Impact Statement: None submitted.

 Adopted Economic and Community Development Committee report Forthwith - SEE
 ATTACHED Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (12); Nays: (0);
 Absent: Blumenfield, Lee (2)


(16) 22­1205­S1
 NOTICE OF EXEMPTION and COMMUNICATIONS FROM THE MAYOR
 and CHIEF LEGISLATIVE ANALYST relative to the 49th Program Year
 (2023­24) of the Housing and Community Development Consolidated Plan.
 (Economic and Community Development Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted.

 Adopted Economic and Community Development Committee report as Amended by
 Motion (Price – Soto­Martinez) Forthwith - SEE ATTACHED
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)



(17) 20­0933­S1
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) AND CTY ATTORNEY and ORDINANCE FIRST CONSIDERATION
 relative to amending Los Angeles Administrative Code (LAAC) Section
 4.119 pertaining to the addition of the Juneteenth (June 19) Holiday for non­
 represented employees.

 (Personnel, Audits, and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)

 (Click on www.lacouncilfile.com for background documents.)


 Community Impact Statement: None submitted.

 Adopted Personnel, Audits, and Hiring Committee report and Ordinance Forthwith -
 SEE ATTACHED Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (12); Nays:
 Friday
 (0); Absent: Blumenfield, Lee (2)- June 9, 2023 - PAGE 15
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)

 (Click on www.lacouncilfile.com for background documents.)


 Community Impact Statement: None submitted.

 Adopted Personnel, Audits, and Hiring Committee report and Ordinance Forthwith -
 SEE ATTACHED Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (12); Nays:
 (0); Absent: Blumenfield, Lee (2)


(18) 22­0600­S104
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to the Fourth (Year­End) Financial Status Report.
 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Budget, Finance and Innovation Committee report Forthwith - SEE
 ATTACHED
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Martínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(19) 22­0600­S102
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to declaring a surplus in the 2022­23 Special Parking Revenue and
 transferring to the Reserve Fund.
 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(20) 22­1410
 ENERGY AND ENVIRONMENT COMMITTEE REPORT, RESOLUTION,
 and ORDINANCE FIRST CONSIDERATION relative to the issuance of
 Solid Waste Resources Revenue Bonds (Bonds), Series 2023­A, and
 Friday amending Sections
 - June 5.121.5(a)
 9, 2023 - and 5.121.5(m) ofPAGE
 the Los
 16 Angeles
 Administrative Code (LAAC) to clarify the administration of the Solid
 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(20) 22­1410
 ENERGY AND ENVIRONMENT COMMITTEE REPORT, RESOLUTION,
 and ORDINANCE FIRST CONSIDERATION relative to the issuance of
 Solid Waste Resources Revenue Bonds (Bonds), Series 2023­A, and
 amending Sections 5.121.5(a) and 5.121.5(m) of the Los Angeles
 Administrative Code (LAAC) to clarify the administration of the Solid
 Waste Resources Special Revenue Fund (SWRSRF) and Multi­Family
 Bulky Item Fee Special Revenue Fund, respectively, and to add Section
 5.121.5(q) to the LAAC to create a special fund related to the issuance of
 the Bonds.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 May 5, 2023, relative to the issuance of Bonds, Series 2023­A, and
 amending Sections 5.121.5(a) and 5.121.5(m) of the LAAC to
 clarify the administration of the SWRSRF and Multi­Family Bulky
 Item Fee Special Revenue Fund, respectively, and to add Section
 5.121.5(q) to the LAAC to create a special fund related to the
 issuance of the Bonds.


 2. ADOPT the accompanying Authorizing RESOLUTION, which
 authorizes the issuance of the Bonds, Series 2023­A in an
 aggregate principal amount not to exceed $230 million to be sold on
 a negotiated basis, authorizes the execution and delivery of certain
 documents, including the Fourteenth Supplemental Trust Agreement
 and the Amended and Restated Master Trust Agreement, declaring
 the City’s intention to reimburse the Solid Waste Resources
 Revenue Fund (SWRRF) and/or Public Works Trust Fund from
 proceeds of the anticipate issuance of the Bonds, and approves the
 City Administrative Officer (CAO) to take necessary actions
 required to carry out the transaction.


 3. REQUEST the City Attorney, at any time prior to the issuance of the
 next Bonds, to amend and restate certain provisions of the
 procedural ordinance establishing procedures for the issuance and
 sale of Bonds, codified in Article 6.4 of Chapter 1 of Division 11 of
 the LAAC, to modernize issuance procedures, including the
 elimination of the requirement to have one manual signature for the
 Bonds, and make other clarifying changes to the projects allowed to
 be financed with such Bonds, and any other changes deemed to be
 in the best interest of the City as determined by the City Attorney.


 4. TRANSFER $496,231.51 in appropriations within of the SWRRF
 Friday - June
 No. 508/50  for 9, 2023 -
 debt service in connection withPAGE
 the 17
 outstanding
 Bonds, Series 2013­A, 2013­B, 2015­A, and 2018­A (Outstanding
 procedural ordinance establishing procedures for the issuance and
 sale of Bonds, codified in Article 6.4 of Chapter 1 of Division 11 of
 the LAAC, to modernize issuance procedures, including the
 elimination of the requirement to have one manual signature for the
 Bonds, and make other clarifying changes to the projects allowed to
 be financed with such Bonds, and any other changes deemed to be
 in the best interest of the City as determined by the City Attorney.


 4. TRANSFER $496,231.51 in appropriations within of the SWRRF
 No. 508/50 for debt service in connection with the outstanding
 Bonds, Series 2013­A, 2013­B, 2015­A, and 2018­A (Outstanding
 Bonds) as indicated in the May 8, 2023 CAO report, attached to the
 Council file.


 5. APPROPRIATE $7,096,072.33 from the available cash balance
 within the SWRRF No. 508/50 for debt service in connection with the
 Outstanding Bonds to the accounts indicated in the May 8, 2023
 CAO report, attached to the Council file.


 6. TRANSFER $10,066,385.40 from the SWRRF No. 508/50 to U.S.
 Bank, the Trustee, for debt service in connection with the
 Outstanding Bonds as indicated in the May 8, 2023 CAO report,
 attached to the Council file.


 Fiscal Impact Statement: The CAO reports that there is no impact on the
 General Fund as a result of the recommendations above. The Bonds,
 Series 2023­A are payable solely from revenues and from amounts in the
 SWRRF. All costs associated with the transaction shall be paid from bond
 proceeds, and in no event shall the General Fund be called upon for the
 repayment of any principal and interest on the Bonds. However, the
 General Fund has a history of supporting related costs for SWRRF
 operational expenditures. The 2023­24 Proposed Budget includes a $65
 million General Fund subsidy to offset SWRRF related cost
 reimbursements. Incurring additional debt would obligate SWRRF to
 increase debt service payments, which may result in an increased
 General Fund subsidy for operational costs. Absent of a rate increase,
 financial assistance will be necessary to fund SWRRF operations.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations above comply with the City’s Financial Policies in that
 debt service on the Bonds will be paid from the SWRRF.

 Community Impact Statement: None submitted

 Adopted Energy and Environment Committee report and Ordinance Forthwith
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)
 Friday - June 9, 2023 - PAGE 18
(21) 23­0600­S35
 recommendations above comply with the City’s Financial Policies in that
 debt service on the Bonds will be paid from the SWRRF.

 Community Impact Statement: None submitted

 Adopted Energy and Environment Committee report and Ordinance Forthwith
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(21) 23­0600­S35
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to the issuance and sale of the 2023 Tax and Revenue Anticipation Notes
 for Fiscal Year 2023­24, and interfund borrowing to meet General Fund
 cash flow needs.
 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Budget, Finance and Innovation Committee report Forthwith
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)



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

(22) 22­0010­S14
 MOTION (McOSKER ­ LEE) relative to reinstating the reward offer for the
 unsolved murder of Daniel Delgado.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 REAFFIRM Council’s findings and REINSTATE the reward offer relative to
 the unsolved murder of Daniel Delgado (Council action of May 4, 2022,
 Council file No. 22­0010­S14) for an additional period of six months from
 the publication of the renewed offer of reward by the City Clerk and,
 further, that the sum of $50,000 shall be the aggregate maximum sum of
 any payment or payments of a City reward in this instance.


 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

 Friday - June 9, 2023 - PAGE 19
(23) 17­0822­S2
 the publication of the renewed offer of reward by the City Clerk and,
 further, that the sum of $50,000 shall be the aggregate maximum sum of
 any payment or payments of a City reward in this instance.


 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(23) 17­0822­S2
 MOTION (HUTT ­ PRICE) relative to funding for the City's embRACE LA
 program.

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

 1. ALLOCATE $389,499 in the embRACE LA line item in the General
 City Purposes Fund No. 100/56 to Community Coalition to assist
 the City's embRACE LA program.


 2. DIRECT the City Clerk to prepare the necessary document(s) and/or
 agreement(s), including any contract amendments, with Community
 Coalition, or any other agency or organization, as appropriate, in the
 above amount, for the above purpose, subject to the approval of the
 City Attorney as to form and legality, if needed; and, authorize the
 Councilmember of the 10th District to execute such agreement or
 other document(s) on behalf of the City.


 3. AUTHORIZE the City Clerk to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion.


 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(24) 20­0651­S2
 CD 9 MOTION (PRICE ­ LEE) relative to coordinating a street banner program to
 promote the Voices Neighborhood Council to 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 June 2023 ­ June
 Friday - June 9, 2023 - PAGE 20
 2024.
 CD 9 MOTION (PRICE ­ LEE) relative to coordinating a street banner program to
 promote the Voices Neighborhood Council to 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 June 2023 ­ June
 2024.


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


 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(25) 23­0590
 MOTION (KREKORIAN ­ McOSKER) relative to a contract with Devaney
 Pate Morris & Cameron to provide advice and legal representation to the
 Los Angeles City Ethics Commission (CEC).

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

 1. AUTHORIZE the City Administrative Officer (CAO), or designee, to
 enter into legal services contract agreements with the firm Devaney
 Pate Morris & Cameron, effective June 2, 2023, for advice and legal
 representation to the CEC in matters arising under Los Angeles City
 Charter Section 708; and to be administered by the CAO and the
 CEC.


 2. AUTHORIZE the CAO to fund the contract in the total amount not to
 exceed $100,000, through the Attorney Conflicts Panel (ACP) Fund
 No. 46T/10, under City Charter Section 708, at the rates specified
 for General Business Litigation under the City’s current ACP.


 3. AUTHORIZE the CAO to prepare Controller’s instructions for any
 technical adjustments; and, authorize the Controller to implement the
 instructions.


 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)
 Friday - June 9, 2023 - PAGE 21
 3. AUTHORIZE the CAO to prepare Controller’s instructions for any
 technical adjustments; and, authorize the Controller to implement the
 instructions.


 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(26) 23­0591
 MOTION (RODRIGUEZ ­ LEE) relative to funding for the Los Angeles Fire
 Department’s (LAFD) participation in the Public Provider Ground
 Emergency Medical Transport (PP ­ GEMT) Intergovernmental Transfer
 (IGT) program for partial reimbursement of costs associated with medical
 transport services provided to Medi­Cal patients.

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

 1. AUTHORIZE a Reserve Fund loan in the amount of $9,559,813.82
 to Fire Department Fund No. 100/38, Contractual Services Account
 No. 003040, to be reimbursed by the receipt of PP­GEMT IGT
 revenue in Fiscal Year 2023­24.


 2. DIRECT the LAFD to electronically transfer $9,559,813.82 from Fire
 Department Fund No. 100/38, Contractual Services, Account No.
 003040, to the State Department of Health Care Services by no
 later than June 15, 2023 for the Department’s payment for
 participation in the PP­GEMT IGT Program.


 3. AUTHORIZE the LAFD to deposit revenue received as part of the
 PP­GEMT IGT Program into Fire Department Fund No. 100/38,
 Revenue Source Code No. 4451 (Emergency Ambulance
 Services), and authorize the Controller to repay the $9,559,813.82
 Reserve Fund loan.


 4. DIRECT the LAFD and City Administrative Officer (CAO) to report
 with recommendations to provide the funding necessary for
 continued participation in this program in the LAFD’s Operating
 Budget.


 5. AUTHORIZE the LAFD, subject to the approval of the CAO, to
 prepare Controller instructions for any technical adjustments to
 comply with the intent of this Motion; and, authorize the Controller to
 implement the instructions.


 Adopted Item Forthwith
 Friday - June 9, 2023 - PAGE 22
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 continued participation in this program in the LAFD’s Operating
 Budget.


 5. AUTHORIZE the LAFD, subject to the approval of the CAO, to
 prepare Controller instructions for any technical adjustments to
 comply with the intent of this Motion; and, authorize the Controller to
 implement the instructions.


 Adopted Item Forthwith
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)

(27) 20­0933­S2
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the addition of 2023 Juneteenth holiday for Bargaining Units: 1,
 5, 9, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 38, 39, 40, 61,
 and 65.

 Recommendations for Council action:

 1. APPROVE the Amendments to Memorandum of Understanding
 (MOU), attached to the Council file, for Bargaining Units 1, 5, 19, 20,
 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 38, 39, 40, 61, and 65.


 2. APPROVE the Letter of Agreement, attached to the Council file, for
 Bargaining Unit 9.


 3. AUTHORIZE the Controller and the CAO to correct any clerical
 errors in the MOU, or make necessary technical corrections
 subsequent to City Council approval.



 Fiscal Impact Statement: The CAO reports that the impacts of adding a
 holiday include lost productivity and the costs of maintaining operations for
 services that would have to be provided on a regular basis. Budget
 supplements are based on operational need and are therefore difficult to
 accurately determine. Budgetary shortfalls caused by adding the
 Juneteenth holiday should be addressed through year­end Reserve Fund
 borrowing. For 2023­24 and beyond, costs associated with the additional
 holiday will be addressed through the annual budget process.

 Community Impact Statement: None submitted

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

 Adopted Item Forthwith
 Ayes:
 Fridayde León, Harris­Dawson, -Hernandez,  Hutt,
 June 9, 2023 - Krekorian, McOsker,  Park,23
 PAGE Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 holiday will be addressed through the annual budget process.

 Community Impact Statement: None submitted

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

 Adopted Item Forthwith
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Lee (2)



RECONSIDERED ITEM(S)

 22­1545
 Reconsidered Item No. 17 from Council Meeting of June 7, 2023
 ITEM NO. (17) – 22­1545
 RESOLUTION relative to the Declaration of Local Emergency by the Mayor,
 dated December 12, 2022, concerning homelessness in the City of Los
 Angeles, pursuant to the provisions of the Los Angeles Administrative Code
 (LAAC) Section 8.27.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION to:


 1. Resolve that a local emergency regarding homelessness existed in the
 City of Los Angeles (City) within the meaning of LAAC Section 8.21, et
 seq., at the time of the Mayor’s December 12, 2022 Declaration of
 Local Emergency, which the City Council hereby ratifies.


 2. Resolve that because the local emergency continues to exist within the
 City, within the meaning of LAAC Section 8.21, et seq., there is a need
 to continue the declared state of local emergency, which the City Council
 hereby ratifies and continues through 30 days from the adoption of this
 Resolution.
 .

 3. Resolve that the declaration of the state of local emergency, pursuant to
 its terms, shall terminate on June 12, 2023, unless the City Council
 directs otherwise.


 4. Approve and resolve that the competitive bidding restrictions
 enumerated in Charter Section 371(e)(6) and LAAC Sections 10.15
 and 10.17 be suspended for contracts entered into by City departments,
 in response to the local emergency and mitigation efforts related to the
 homelessness emergency, with this suspension remaining in effect until
 September 1, 2023 or the termination of the proclaimed emergency,
 Friday - June 9, 2023 - PAGE 24
 whichever comes first.
 3. Resolve that the declaration of the state of local emergency, pursuant to
 its terms, shall terminate on June 12, 2023, unless the City Council
 directs otherwise.


 4. Approve and resolve that the competitive bidding restrictions
 enumerated in Charter Section 371(e)(6) and LAAC Sections 10.15
 and 10.17 be suspended for contracts entered into by City departments,
 in response to the local emergency and mitigation efforts related to the
 homelessness emergency, with this suspension remaining in effect until
 September 1, 2023 or the termination of the proclaimed emergency,
 whichever comes first.


 5. Insofar as the public interest and necessity demand the immediate
 expenditure of public funds to safeguard life, health or property,
 authorize the City Administrative Officer and City departments, upon
 direction of the Mayor, to order any action relative to the procurement of
 construction contracts, service provider contracts, supplies, and
 equipment for homelessness facilities to safeguard life, health or
 property caused by the proclaimed local emergency.


 6. Resolve that the City Administrative Officer shall report every two weeks
 to the City Council on the reasons justifying why such aforesaid action
 was necessary to respond to the emergency, including why the
 emergency did not permit a delay resulting from a competitive
 solicitation for bids or proposals and why competitive proposals or
 bidding was not reasonably practicable or compatible with the City's
 interests.


 7. In accordance with LAAC Section 8.21 et seq., instruct and request all
 appropriate City departments, agencies, and personnel to continue to
 perform all duties and responsibilities to represent the City in this matter
 to prevent and abate the emergency and receive, process, and
 coordinate all inquiries and requirements necessary to obtain whatever
 State and Federal assistance that may become available to the City
 and/or to the citizens of the City who may be affected by the emergency.


 8. Instruct the General Manager, Emergency Management Department, to
 advise the Mayor and City Council on the need to extend the state of
 local emergency.


 9. Instruct the City Clerk to forward copies of this Resolution to the
 Governor of the State of California, the Director of the Office of
 Emergency Services of the State of California, the Los Angeles
 County Office of Emergency Management, and the Los Angeles
 County Board of Supervisors.




 Friday
Adopted  Motion (Krekorian – Price)- to
 June 9, 2023 - Item #17 from CouncilPAGE
 Reconsider 25 of
 meeting
June 7, 2023
 9. Instruct the City Clerk to forward copies of this Resolution to the
 Governor of the State of California, the Director of the Office of
 Emergency Services of the State of California, the Los Angeles
 County Office of Emergency Management, and the Los Angeles
 County Board of Supervisors.




 Adopted Motion (Krekorian – Price) to Reconsider Item #17 from Council meeting of
 June 7, 2023
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield, Lee
 (2)

 Adopted Resolution as Amended by Motion 17A (Krekorian – Price) Forthwith
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield, Lee
 (2)



Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment



ENDING ROLL CALL
de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Park, Price Jr., Raman, Rodriguez,
Soto­Mart​​ínez, Yaroslavsky (12); Absent: Blumenfield, Lee (2)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By



 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Friday - June 9, 2023 - PAGE 26
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Soto-Martinez Hutt 125th Anniversary of
 Philippine Independence
 No. 10
 AMENDING MOTION



 I HEREBY MOVE that Council NOTE and FILE the Rules, Elections, and
Intergovernmental Relations Committee report relative to establishing the City’s position
regarding Senate Bill 44 (Umberg) which would require a written notice be provided to those
convicted or who have plead guilty to the manufacture or distribution of fentanyl on the potential
for criminal liability resulting from any deaths related to the offense.



 PRESENTED BY___________________________
 TIM McOSKER
 Councilmember, 15th District


 SECONDED BY___________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District




June 9, 2023
CF 23-0002-S36
 No. 13
 MOTION



 I HEREBY MOVE that Council ADOPT the Public Safety Committee report dated May
17, 2023 relative to prohibiting City resources, property, or personnel from being utilized for any
federal immigration enforcement, and related matters.



 PRESENTED BY___________________________
 HUGO SOTO-MARTINEZ
 Councilmember, 13th District


 SECONDED BY___________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District




June 9, 2023
CF 23-0243
 Item No. 14

 File No. 23-0467

ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT relative to
approval of the Request for Proposals (RFP) for FamilySource Center (FSC) Operators
and submission of the 2024-2025 Community Action Plan to the State of California
Department of Community Services and Development.

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

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

 a. Negotiate and execute contracts and amendments with the 15 contractors
 identified as part of the Request for Proposals (RFP) process and detailed in
 Attachment 1 of the City Administrative Officer (CAO) report dated June 1, 2023,
 attached to the Council file, to operate FamilySource Centers (FSC) for an
 amount not to exceed $1,500,000 per contractor and for a one-year term from
 July 1, 2023 through June 30, 2024, with two one-year renewal options, subject
 to the review and approval by the City Attorney as to form, funding availability,
 compliance with the City’s contracting requirements and federal and state grant
 guidelines, available grant funding, and satisfactory contractor performance.

 b. Reissue the RFP for the five service areas where an insufficient number of
 successful proposals were received, to provide an adequate number of
 competitive proposals:
 #8 South Los Angeles III
 #10 Panorama City
 #18 North Hollywood
 #19 Koreatown
 #20 Central City

 c. Establish the FSC Replacement Operators list, to be in effect for three years
 commencing July 1, 2023, consisting of all proposals achieving a score of 70 or
 higher as a result of the 2022 RFP process, as detailed in Attachment B to the
 CIFD transmittal, dated April 26, 2023, and to report back to Council prior to the
 selection of a new FSC operator from said list.

 d. Negotiate and execute a Memorandum of Understanding with the Los Angeles
 Unified School District (LAUSD) for an annual cost not to exceed $1,632,538 for
 a one-year term from July 1, 2023 through June 30, 2024, with two one-year
 renewal options and a dollar for dollar match provided by the LAUSD for co-
 location of Pupil Services and Attendance Counselors at the FSCs, subject to
 review and approval by the City Attorney as to form, compliance with City
 contracting requirements, and funding availability.
 e. Sign and submit the 2024-25 Community Action Plan to the State of California
 Department of Community Services and Development by June 30, 2023 on
 behalf of the City, subject to the review and approval by the City Attorney as to
 form.


 f. Negotiate and execute a sole-source contract with BitFocus, Inc. for an amount
 not to exceed $125,000 and a one-year term from July 1, 2023 through June 30,
 2024 to continue FSC case management database services, subject to review
 and approval by the City Attorney as to form, funding availability, and compliance
 with the City’s contracting requirements.


 g. Conduct the solicitation process through the Information Technology Agency’s
 (ITA) list of approved Application Professional Services bench contractors to
 implement a new Consolidated Plan system to track and monitor customer data
 and manage Consolidated Plan activities.


 h. Prepare Controller instructions or technical corrections as necessary to the
 transactions included in this report to implement Mayor and Council intentions,
 subject to approval of the CAO.


Fiscal Impact Statement: The CAO reports that the recommendations contained in the
June 1, 2023 CAO report, attached to the Council File, will have no additional impact to
the General Fund. The 2023-24 Adopted Budget provides a total of $16,815,009 from
the General Fund for 20 FSCs with co-location of the LAUSD Pupil Services
and Attendance Counselors. Additional funding for the FamilySource System is
provided in the amount of $4,686,302 from the Community Services Block Grant and
$6,664,300 included in the Mayor’s Proposed Program Year 49 Consolidated Plan
Budget from the Community Development Block Grant (Council file No. 22-1205-S1).
The remaining funds in the General Fund allocation will be used to fund the five
additional FSCs once the second Request for Proposals process is complete, which
is anticipated for January 2024. Sufficient funding is also available to continue services
through a new contract with BitFocus, Inc.

Financial Policies Statement: The CAO reports that the recommendations contained in
the June 1, 2023 CAO report, attached to the Council file, comply with the City’s
Financial Policies in that budgeted funding is available to support anticipated contract
expenditures.

Community Impact Statement: None submitted.
Summary:

On June 7, 2023, your Committee considered a May 2, 2023 CIFD report and June 1,
2023 CAO report relative to approval of the RFP for FSC Operators and submission of
the 2024-2025 Community Action Plan to the State of California Department of
Community Services and Development. According to the CIFD, the FamilySource
System (FSS) is a network of FSC strategically located in areas of the City with the
highest needs. The FSS is the City’s mechanism for the delivery of anti-poverty
services and initiatives. Since its inception in 2009, the FSS has functioned as a
performance-driven, outcome-oriented system with two primary measures of success:
increased family income and increased academic achievement. To effectively address
poverty in the long term, the City pursues a two-generational approach to ensure that
both children and parents are supported simultaneously. The FSS emphasizes
improved educational outcomes, economic and housing security, and health and well-
being to create a legacy of economic security that transcends from generation to
generation. Currently, the FSS utilizes this philosophy as another strategy to break the
cycle of generational poverty. .

In December 2022, the CIFD released an RFP to solicit proposals from qualified,
community-based, non-profit organizations to operate FSCs starting July 1, 2023.
FSCs must provide all of the core services identified in Table 3 of the CIFD report either
directly, or through funded and/or unfunded partner organizations. The services
specified are based on a community needs assessment and feedback from over 1,200
community surveys. Through the FY 2023-24 City Budget process, CIFD requested
funding to expand the 16 locations to 20 and to integrate the Solid Ground
Homelessness Prevention Program into the FSC system. This procurement requested
proposals for 20 locations. The FY 2023-24 Mayor’s Proposed Budget provides funding
for 16 FSCs to be funded at the $1.5 million level. Procurement Process CIFD solicited
bids from eligible organizations interested in serving as an FSC operator beginning July
1, 2023.

The RFP outlined the menu of services to be provided along with the customer eligibility
criteria. The RFP included a detailed description of the City’s expectations of each
provider, such as serving 1,000 unduplicated households, comprising a minimum of
2,600 individuals annually, operating a facility with a minimum of 5,000 square feet with
classroom and office space for confidential case management discussions, and a space
dedicated for children when parents receive services, as well as the minimum hours of
operation. Each proposer was required to identify $250,000 in leverage resources.
Agencies were limited to submitting proposals for a maximum of two service areas.

There were 70 registrants for the proposer’s conference, 102 unique views of the RFP
opportunity, and a total of 24 proposals were received by the deadline of Wednesday,
February 1, 2023, 5:00 pm. Each proposal underwent a threshold review to ensure the
proposal met the minimum eligibility criteria. Attachment A in the CIFD report outlines
the procurement score results. All proposals passed threshold review and were eligible
for consideration. The proposals were reviewed and rated by a panel of reviewers, who
participated in an FSC RFP Reviewer Training, during which the reviewers were
presented with an overview of the RFP, trained on the use of the RFP scoring tool, and
reviewed and signed the Conflict of Interest/Non-Disclosure Statement. After reviewers
performed their individual proposal reviews, reviewers worked together to reach a
consensus score. Additional components of the proposal were assessed through site
visits, budget reviews, and a review of the administrative capability and performance.
Out of 100 possible points, a minimum score of 70 is required to be considered for
funding. In areas with multiple proposals, scores were ranked against other proposals
submitted to serve the same service area. The CIFD will conduct a survey to gather
feedback from everyone that expressed interest in the FSC procurement to identify
lessons learned that CIFD can incorporate into future proposals and bid processes.

After consideration and having provided an opportunity for public comment, the
Committee moved to recommend approval of the recommendations contained in the
CAO report, and note and file the CIFD report. This matter is now submitted to Council
for its consideration.

Respectfully Submitted,

Economic and Community Development Committee




COUNCILMEMBER VOTE
PRICE: YES
SOTO-MARTINEZ: YES
PARK: YES


ARL
6/7/23




 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Item No. 15

 File No. 21-1186-S5

ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT relative to
amending the 48th Program Year (PY) 2022-23 to reprogram the Community
Development Block Grant (CDBG) to fund urgent capital repairs, funding gap needs,
and to amend the Housing Opportunities for Persons with AIDS (HOPWA) Grant to
extend contract terms.

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

 1. APPROVE the recommendations of the Community Investment for Families
 Department (CIFD) as detailed in the report dated April 21, 2023, attached to the
 Council file, as amended to incorporate the changes as detailed in
 Recommendations Nos. 2-4.


 2. AUTHORIZE the General Manager, CIFD, or designee, to negotiate and execute
 a contract with ICF Jones & Stokes, Inc. for historic preservation review and
 related services for an amount not to exceed $40,320 and for a term of July 1,
 2023 to December 31, 2024, pursuant to the Request for Proposals approved
 October 4, 2022 (Council file No. 22-1016).


 3. APROVE replacing “Archdiocese of Los Angeles” with “St. Francis Center” on the
 contract authority for St. Francis Hunger Relief Services project, in order to
 correct the contractor’s name.


 4. APPROVE the revised total for the Building Improvement Fund (Family Source
 Non-Profit Owned) All Peoples Community Center contract number C-134812 in
 Attachment 5 of the CIFD report, attached to the Council file, by correcting the
 Funding Previously Approved amount and changing it from $2,039,675 to
 $2,310,675, thereby increasing the revised Contract Total to $2,310,675, thereby
 increasing the revised Contract Total to $2,310,675 and the annual amortization
 rate to $115,534.

Fiscal Impact Statement: The CIFD reports that that all costs are paid with the federal
CDBG and HOPWA-CV grants.

Community Impact Statement: None submitted.

Summary:
On June 7, 2023, your Committee considered an April 21, 2023 CIFD report relative to
amending the 48th PY 2022-23 to reprogram the CDBG to fund urgent capital repairs,
funding gap needs, and to amend the HOPWA Grant to extend contract terms.
According to the CIFD, as discussed in Council File No. 21-1186-S4, the City is
compelled to develop and implement an approach to address anticipated
noncompliance in meeting CDBG spending requirements. Specifically, Federal
regulations (24 CFR 570.902) require that a CDBG grantee have a balance no greater
than 1.5 times its annual grant remaining in the line of credit 60 days prior to the end of
the program year. This has been commonly referred to as the CDBG timeliness test.

The Mayor’s office will address the City’s ongoing spending challenge in the
forthcoming PY 49 CDBG/Consolidated Plan budget by allocating a mix of the
anticipated formula allocation and additional reprogramming recommendations. In the
interim, however, the CIFD has identified accelerated needs for funding that cannot wait
for approval of the PY 49 budget. The recommended allocations are time-sensitive and
meet one of the following criteria:
  Leaking or failing roof needing replacement due to winter storms.
  Current Americans with Disability Act (ADA) improvements are needed to ensure
 accessibility for projects needing additional funds due to rising construction costs.
  Current projects that need additional funds prior to PY 49 in order to be
 completed

In its April 21, 2023 report, the CIFD has identified funds totaling $2,005,685.31 that can
be reprogrammed from completed projects that no longer need the remaining funds.
Also, the CIFD had included these funds as well as a reduction of $76,700 in projected
program income. The projects detailed in Attachment 2 of the CIFD report are
recommended for funding using the available CDBG balance of $1,928,985.

After consideration and having provided an opportunity for public comment, the
Committee moved to recommend approval of the recommendations contained in the
CIFD report. This matter is now submitted to Council for its consideration.

Respectfully Submitted,

Economic and Community Development Committee




COUNCILMEMBER VOTE
PRICE: YES
SOTO-MARTINEZ: YES
PARK: YES

AL 6/7/23
-NOT OFFICIAL UNTIL COUNCIL ACTS-
 Item No. 16

 File No. 22-1205-S1

NOTE OF EXEMPTION and ECONOMIC AND COMMUNITY DEVELOPMENT
COMMITTEE REPORT relative to the 49th Program Year (PY) of the Housing and
Community Development Consolidated Plan.

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

 1. APPROVE the recommendations of the Chief Legislative Analyst (CLA) as
 detailed in the report dated May 16, 2023, attached to the Council file, as
 amended to incorporate the changes as detailed in Recommendation No. 2.

 2. AMEND Recommendation #17 in the CLA report dated May 16, 2023, attached
 to the Council file, as follows:

 AUTHORIZE the General Manager, CIFD, or designee, to amend contracts with
 the Domestic Violence/Human Trafficking Shelter Operations service providers
 listed in contract authorities through June 30, 2024, pursuant to Request for
 Proposals approved under Council file No. 17-1052, to conduct a thorough
 procurement process.

Fiscal Impact Statement: The City Administrative Officer reports that PY 49 CDBG will
provide approximately $23.7 million to support positions (direct salaries: $14.5 million;
expenses including contracts: $2.7 million; and related costs reimbursement: $6.5
million). For PY 49, the CAO has calculated total related costs to be approximately $7.7
million. Of this amount, approximately $6.5 million can be funded with CDBG dollars. -
This will result in a balance of approximately $1,200,000 in unfunded related costs that
may be considered by the Council and Mayor to be potentially funded with a
General Fund subsidy. For reference, the previous year's PY 48 fiscal impact was
estimated at $1,800,000 in related costs paid by the General Fund. The City's Financial
Policies state that the City will pursue program grants, but will limit financial support of
these programs to avoid commitments beyond available funding.

The CAO further reports that Cost Allocation Plan (CAP) 45 is the plan used to calculate
related costs for 2023-24, and in most cases, CAP 45 is lower than CAP 44, the rate
used to calculate related costs in PY 48. There is a CDBG Coronavirus Aid, Relief, and
Economic Security (CARES) balance available to fund some of the salaries and related
costs for the CFID. It is a policy decision regarding how and at what level the City
will contribute City resources, specifically the General Fund, to leverage CDBG grant
program activities.

Community Impact Statement: None submitted.
Summary:

On June 7, 2023, your Committee considered a May 16, 2023 CLA report and an April
26, 2023 communication from the Mayor relative to the 49th PY of the Housing and
Community Development Consolidated Plan. According to the CLA, on April 26, 2023,
the Mayor released the proposed PY 49 Housing and Community Development
Consolidated Plan (Con Plan) for 2023-24. The Mayor's proposed PY 49 Con Plan
allocates HUD funds from the following four Federal grants over a 12-month program
year
from July 1, 2023 through June 30, 2024:

 • Community Development Block Grant (CDBG)
 • HOME Investment Partnership (HOME)
 • Emergency Solutions Grant (ESG)
 • Housing Opportunities for Persons with AIDS (HOPWA).

The proposed PY 49 Con Plan report states that its funding recommendations are
reflective of the City's Emergency Declaration on Homelessness (C.F. 22-1545) and the
need to provide temporary and permanent housing for unhoused Angelenos. The
Mayor's report states that rather than funding a variety of new and continuing capital
projects, the PY 49 Con Plan is focused on the acquisition of the Mayfair Hotel, a 294
unit building located in the Westlake neighborhood in Council District 1. The Mayor's
proposed Con Plan states that there is an urgent need to increase temporary housing,
which is essential to move people off the street and into permanent housing. Based on
the Federal entitlement, program income, and prior year savings, the total budget for the
proposed PY 49 Con Plan is approximately $153 million. In the Mayor’s
communication, a detailed breakdown of fund allocation is included.

The PY 49 Con Plan represents year one of the 5-Year Consolidated Plan that covers
2023-2027. The 5-Year Plan establishes local priorities as it relates to the
administration of the Federal entitlement programs. Attachment G of the proposed PY
49 Con Plan describes the on-going recovery efforts from the COVID-19 pandemic; the
continuing rise in homelessness; the dramatic increase in construction costs and a rise
in interest rates; and, economic inflation relative to food, utilities, and gasoline, and the
resulting impact on household income, particularly among poorer households. The 5-
Year Plan affords the City an opportunity to revisit its housing and community
development values and goals and align resources to address homelessness and
affordable housing issues.

The PY 49 Con Plan goals include:

 • Prevent and reduce homelessness.
 • Develop and preserve affordable housing for unhoused and low income
 residents.
 • Significantly reduce poverty.
 • Improve the local economy for low income residents.
 • Stabilize and revitalize neighborhoods.

After consideration and having provided an opportunity for public comment, the
Committee moved to recommend approval of the recommendations contained in the
CLA report, as amended, as stated above. This matter is now submitted to Council for
its consideration.

Respectfully Submitted,

Economic and Community Development Committee




COUNCILMEMBER VOTE
PRICE: YES
SOTO-MARTINEZ: YES
PARK: YES


ARL
6/7/23




 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 File No. 20-0933-S1

PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT and ORDINANCE FIRST
CONSIDERATION relative to amending Los Angeles Administrative Code (LAAC)
Section 4.119 pertaining to the addition of the Juneteenth (June 19) Holiday for non-
represented employees.

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

 1. PRESENT and ADOPT the accompanying ORDINANCE dated May 30, 2023,
 approved as to form and legality by the City Attorney, to amend LAAC Section
 4.119 pertaining to the addition of the Juneteenth (June 19) Holiday for non-
 represented employees.

 2. AUTHORIZE the Controller and City Administrative Officer (CAO) to correct any
 clerical errors, or, if approved by the City Attorney, any technical errors in the above
 Ordinance.

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

Community Impact Statement: None submitted.

Summary:

On June 6, 2023, your Committee considered June 1, 2023 CAO and May 30, 2023 City
Attorney reports and Ordinance relative to the amending Los Angeles Administrative
Code (LAAC) Section 4.119 pertaining to the addition of the Juneteenth (June 19) Holiday
for non-represented employees. According to the CAO, LAAC Section 4.119 codifies
legal holidays for non-represented City of Los Angeles employees. Currently, a total of
12 holidays are identified.

Pursuant to LAAC Section 4.119 (a)(13), any day or portion thereof shall be treated as a
holiday if declared by Mayoral proclamation with concurrence of the City Council by
resolution. In 2022, former Mayor Garcetti proclaimed Juneteenth (June 19) a City holiday
and the City Council concurred by resolution (Council File No. 20-0933). Pursuant to the
LAAC for non-represented employees and Memoranda of Understanding (MOUs) for
represented employees, the holiday was observed on Monday, June 20, 2022.

On May 23, 2023, the Executive Employee Relations Committee approved the
recommendation of the CAO to memorialize Juneteenth as a permanent legal holiday for
City employees by adding the Juneteenth holiday to LAAC Section 4.119 for non-
represented employees and applicable MOUs for represented employees. Accordingly,
the ordinance submitted herein adds the Juneteenth holiday to LAAC Section 4.119 for
non-represented employees. For the City’s represented employees, the holiday
provisions in applicable MOUs are being amended to provide for the Juneteenth holiday
in accordance with the meet and confer process. After consideration and having provided
an opportunity for public comment, the Committee moved to recommend approval of the
recommendations contained in the CAO report. This matter is now submitted to Council
for its consideration.



Respectfully Submitted,

Personnel, Audits, and Hiring Committee




COUNCILMEMBER VOTE
McOSKER: YES
PRICE: YES
SOTO-MARTINEZ: YES


ARL

6/6/23




 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Item No. 18
 File No. 22-0600-S104

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the Fourth (Year-End)
Financial Status Report (FSR) for Fiscal Year (FY) 2022-23.

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

 1. APPROVE the recommendations of the City Administrative Officer (CAO) report as detailed in the
 Fourth FSR for FY 2022-23, dated June 1, 2023, attached to the Council file.

 2. TRANSFER/APPROPRIATE $30,000 from the General City Purposes Fund No. 100/56, Account
 No. 000703 (CD-3 Community Services) to the Department of Cultural Affairs Fund No. 844,
 Account No. to be determined (30XXXW) (CD3 4th of July Extravaganza) to be used as a
 contribution to support the Department of Cultural Affairs ongoing cultural program.

 3. AUTHORIZE the Controller to transfer $105,349.94 from the Building and Safety Building Permit
 Enterprise Fund No. 48R/40, Expense and Equipment Account No. 08W601 to the General
 Services Fund No. 100/40, Mail Services Account No. 009130 to address Fiscal Year 2022-23
 postage costs for the Department of Building and Safety from July 2022 through April 2023.

 4. AMEND the accounts for Los Angeles Fire Department transactions on Attachment 10, attached
 to the CAO report, attached to the Council file:

 a. The first transaction titled Cardiac Monitor Replacement, to read $850,000 to be
 reappropriated from Fund No. 100/38, Account No. 006020, Operating Supplies (Fiscal
 Year 2022-23) to Fund No. 100/38, Account No. 006020, Operating Supplies (Fiscal Year
 2023-24) to reflect the correct account information.

 b. The second line of the third transaction titled False Fire Alarm Program, to read $128,198
 to be reappropriated from Fund No. 100/38, Account No. 006010 Office and
 Administrative (FY 2022-23) to Fund No. 100/38, Account No. 006010 Office and
 Administrative (FY 2023-24) to reflect the correct account information with no change to
 the Salaries General Account information listed.

 c. The fifth transaction titled Mobile Radio Chanel Reconfiguration, to read $48,427.79 to be
 reappropriated from Fund No. 100/38, Account No. 001090 Overtime General (FY 2022-
 23) to Fund No. 100/38, Account No. 001090 Overtime General (FY 2023-24) to reflect
 the correct account information.

 5. AMEND Recommendation No. 36.D.ii, to read “Make quarterly payments for the PP-GEMT-IGT
 Program in accordance with deadlines established by the State, upon receipt of invoices, and
 report back on the status of the program in subsequent FSRs.”

 6. REMOVE the 12th transaction titled “Funding Swap – Open Streets” and the 13th transaction
 titled “Funding Swap – San Fernando Bike Path Phase 3,” listed on page 5 of Attachment 5, for
 the Department of Transportation, attached to the CAO report.

 7. AMEND Recommendation No. 36, to add the following recommendations to the list of 2023-24
 actions:

 a. Reappropriate up to $2,475,000 from Department of Transportation Fund No. 100/94,
 Account No. 003040, Contractual Services, in the same amount and into the same
 account as exists on June 30, 2023, to allow the Department of Transportation to continue
 support for the Curb Asset Management System, Travel Demand Model and Mobility
 Investment programs.

 b. Reappropriate up to $75,000 from the Youth Development Department Fund No. 100/19,
 Account No. 003040, Contractual Services, in the same amount and into the same
 account as exists on June 30, 2023, inasmuch as the Task Order for the Single-User
 Interface Platform for Youth Programming will not be executed before the end of the fiscal
 year.

 8. INSTRUCT the CAO to report back on the reason why staff positions specified in the Housing
 Department portion of the FSR are being funded out of the affordable housing trust fund
 unallocated account and the roles and responsibilities of those positions.

Fiscal Impact Statement: The CAO reports a total of $65.2 million in projected over-expenditures are
identified in the Fourth FSR. Transfers, appropriations, and other budgetary adjustments totaling
approximately $532.5 million are recommended in Sections 1, 2, and 5 of the CAO report. This includes
$50.37 million in transfers from the Unappropriated Balance Reserve for Mid-Year Adjustments Account,
and $61.81 million in transfers from the Reserve Fund

Financial Policies Statement: The CAO reports that the recommendations in the report comply with the
City’s Financial Policies in several ways. First, the recommended transactions use current revenues and
balances to pay for current operations. In addition, the report fulfils the requirement that the CAO prepare
periodic reports to the Mayor and City Council regarding the condition of the current year’s budget that
forecast year-end expenditure and revenues, identify issues of concern, and recommend budgetary
adjustments. Finally, the report subjects changes to current year budget appropriations to the approval of
the Mayor and City Council.

Debt Impact Statement: The CAO reports that there is no debt impact to the General Fund as a result of
the recommendations in this report as there are no new debt issuance authorizations recommended.

Community Impact Statement: None submitted


SUMMARY
At its special meeting held on June 6, 2023, the Budget, Finance and Innovation Committee considered a
CAO report relative to the Fourth (Year-End) FSR for FY 2022-23.

Representatives from the CAO provided an overview of the item. After an opportunity for public comment
was held, the Committee moved to approve the CAO recommendations, as amended, to include technical
corrections from departments, transfer instructions from Council District 3, and an instruction for a report
back from Council District 7. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
PRICE YES
YAROSLAVYSKY YES
MCOSKER YES
RODRIGUEZ YES

AS 6/6/23



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Item No. 19
 File No. 22-0600-S102

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to declaring a surplus in the
2022-23 Special Parking Revenue Fund (SPRF) and transferring to the Reserve Fund.

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

 1. DECLARE a surplus for Fiscal Year 2022-23 of up to $30,426,435 within the SPRF and instruct
 the Los Angeles Department of Transportation, and authorize the Controller, to transfer up to
 $30,426,435 from the SPRF Available Cash Balance to the Reserve Fund.

 2. AUTHORIZE the City Administrative Officer (CAO) to make technical corrections, if necessary, to
 effectuate the intent of the Mayor and Council.

Fiscal Impact Statement: The CAO reports that the approval of the recommendations will provide up to
$30,426,435 in surplus funding from the 2022- 23 SPRF monies to the Reserve Fund. The
recommendations are consistent with the City’s Financial Policies as sufficient funds exist to support this
transfer.

Community Impact Statement: None submitted


SUMMARY
At its special meeting held on June 6, 2023, the Budget, Finance and Innovation Committee considered a
CAO report relative to declaring a surplus in the 2022-23 SPRF and transferring to the Reserve Fund.

After an opportunity for public comment was held, the Committee moved to approve the CAO
recommendations, as detailed above. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
PRICE YES
YAROSLAVYSKY YES
MCOSKER YES
RODRIGUEZ YES

AS 6/6/23



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Item No. 20
 File No. 22-1410

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT, RESOLUTION, and ORDINANCE
FIRST CONSIDERATION relative to relative to the issuance of Solid Waste Resources Revenue Bonds
(Bonds), Series 2023-A, and amending Sections 5.121.5(a) and 5.121.5(m) of the Los Angeles
Administrative Code (LAAC) to clarify the administration of the Solid Waste Resources Special Revenue
Fund (SWRSRF) and Multi-Family Bulky Item Fee Special Revenue Fund, respectively, and to add Section
5.121.5(q) to the LAAC to create a special fund related to the issuance of the Bonds.

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

CONCUR with the May 19, 2023 action of the Energy and Environment Committee.

Fiscal Impact Statement: The CAO reports that there is no impact on the General Fund as a result of the
recommendations above. The Bonds, Series 2023-A are payable solely from revenues and from amounts
in the SWRRF. All costs associated with the transaction shall be paid from bond proceeds, and in no event
shall the General Fund be called upon for the repayment of any principal and interest on the Bonds.
However, the General Fund has a history of supporting related costs for SWRRF operational expenditures.
The 2023-24 Proposed Budget includes a $65 million General Fund subsidy to offset SWRRF related cost
reimbursements. Incurring additional debt would obligate SWRRF to increase debt service payments,
which may result in an increased General Fund subsidy for operational costs. Absent of a rate increase,
financial assistance will be necessary to fund SWRRF operations.

Financial Policies Statement: The CAO further reports that the recommendations above comply with the
City’s Financial Policies in that debt service on the Bonds will be paid from the SWRRF.

Community Impact Statement: None submitted


SUMMARY
At its special meeting held on June 6, 2023, the Budget, Finance and Innovation Committee considered
reports from the CAO and the City Attorney, along with an Ordinance, relative to the issuance of Solid
Waste Resources Revenue Bonds (Bonds), Series 2023-A, and amending Sections 5.121.5(a) and
5.121.5(m) of the LAAC to clarify the administration of the SWRSRF and Multi-Family Bulky Item Fee
Special Revenue Fund, respectively, and to add Section 5.121.5(q) to the LAAC to create a special fund
related to the issuance of the Bonds

An opportunity for public comment was held, the Committee moved to approve the CAO recommendations
and Ordinance, as detailed above. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
PRICE YES
YAROSLAVYSKY YES
MCOSKER YES
RODRIGUEZ YES

AS 6/6/23



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Item No. 21
 File No. 23-0600-S35

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT and AUTHORIZING RESOLUTION
relative to the issuance and sale of the 2023 Tax and Revenue Anticipation Notes (TRAN) for Fiscal Year
2023-24, and interfund borrowing to meet General Fund cash flow needs.

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

 1. ADOPT the accompanying AUTHORIZING RESOLUTION, attached to the City Administrative
 Officer (CAO) report, attached to the Council file, with related documents, authorizing the
 issuance and sale of the 2023 Tax and Revenue Anticipation Notes in an aggregate principal
 amount not to exceed $1.7 billion.

 2. AUTHORIZE the Controller and the Treasurer to make temporary transfers, as necessary to
 provide funds for meeting obligations of the City, from the list of funds (Attachment B) during
 Fiscal Year 2023-24, attached to the CAO report, attached to the Council file, in accordance with
 provisions of Section 340(b) of the City Charter, provided that no such transfers shall be made
 after the last Monday in April and provided further that the total of such transfers shall not exceed
 $250 million.

Fiscal Impact Statement: The CAO reports that the proposed 2023 TRAN financing is expected to result
in estimated net savings of $6.1 million to the General Fund. The estimated total debt service cost is $1.56
billion, which the City will repay from collected General Fund revenues and taxes. There is no expected
additional fiscal impact as the 2023-24 Adopted Budget includes sufficient funding for the repayment of
the notes and the interest on special revenue fund borrowing. The estimated savings and interest costs
may differ as actual interest rates are dependent on market conditions at the time of issuance

Financial Policies Statement: The CAO further reports that the recommendations in this report comply with
the City’s Financial Policies as the recommended actions use current revenues and balances to pay for
current operations

Debt Impact Statement: The CAO further reports that there is no impact to the City’s debt capacity as this
transaction represents a short-term borrowing, which the City will repay within the same fiscal year.

Community Impact Statement: None submitted


SUMMARY
At its special meeting held on June 6, 2023, the Budget, Finance and Innovation Committee considered a
report from the CAO relative to the issuance and sale of the 2023 TRAN for Fiscal Year 2023-24, and
interfund borrowing to meet General Fund cash flow needs.

An opportunity for public comment was held, the Committee moved to approve the CAO recommendations,
as detailed above. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
PRICE YES
YAROSLAVYSKY YES
MCOSKER YES
RODRIGUEZ YES

AS 6/6/23



 -NOT OFFICIAL UNTIL COUNCIL ACTS-