City Council Meeting — Los Angeles, CA
Date: 2022-12-02
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, December 2, 2022

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

 Submit written comment at
 LACouncilComment.com

 President GILBERT A. CEDILLO, First District
 PAUL KREKORIAN, Second District BOB BLUMENFIELD, Third District
 NITHYA RAMAN, Fourth District
 President Pro Tempore PAUL KORETZ, 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 MIKE BONIN, Eleventh District
 JOHN S. LEE, Twelfth District
 MITCH O’FARRELL, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, 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.org/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621­
CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or
audio is unavailable via one of these channels, members of the public should try another channel.

 Friday - December 2, 2022 -
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
 MITCH O’FARRELL, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, 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.org/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621­
CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or
audio is unavailable via one of these channels, members of the public should try another channel.


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.


Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid­19 vaccination or of a negative Covid­19
test within the prior 72 hours will be required to enter the City Hall building for any purpose. Proof of a negative test requires
a printed document, email, or text message displayed on a phone from a test provider or laboratory showing the results of a
PCR or antigen Covid­19 test. Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
CA 90012, and on the City's website at lacity.org; or lacouncilcalendar.com.
 Friday - December 2, 2022 - PAGE 2
Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Friday - December 2, 2022 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Friday - December 2, 2022 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Friday, December 2, 2022

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 22­1312
 CD 3 BUDGET AND FINANCE COMMITTEE REPORT relative to transferring
 $1,250,000 from the Unappropriated Balance to support the Tarzana
 Treatment Centers mobile unit to provide unarmed crisis response and
 healthcare services for people experiencing homelessness within the Third
 Council District.

 Recommendations for Council action, pursuant to Motion (Blumenfield –
 O’Farrell), SUBJECT TO THE APPROVAL OF THE MAYOR:

 Friday - December 2, 2022 - PAGE 5
 1. A P P R O P R I A T E a n d T R A N S F E R $ 1 , 2 5 0 , 0 0 0 f r o m t h e
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, December 2, 2022

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 22­1312
 CD 3 BUDGET AND FINANCE COMMITTEE REPORT relative to transferring
 $1,250,000 from the Unappropriated Balance to support the Tarzana
 Treatment Centers mobile unit to provide unarmed crisis response and
 healthcare services for people experiencing homelessness within the Third
 Council District.

 Recommendations for Council action, pursuant to Motion (Blumenfield –
 O’Farrell), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. A P P R O P R I A T E a n d T R A N S F E R $ 1 , 2 5 0 , 0 0 0 f r o m t h e
 Unappropriated Balance Fund No. 100/50, Community Initiatives
 Account No. 580335, to a newly created account, to support the
 Tarzana Treatment Centers mobile unit to provide unarmed crisis
 response and healthcare services for people experiencing
 homelessness within the Third Council District.


 2. INSTRUCT and AUTHORIZE the City Administrative Officer (CAO),
 with assistance from the Chief Legislative Analyst (CLA) and City
 Attorney’s Office, to prepare, process, and execute any documents,
 including sole­source contract and contract amendments, with
 Tarzana Treatment Centers, and prepare the necessary Controller
 instruction to effectuate the intent of this Motion.


 Friday Fiscal Impact- December
 Statement:2, 2022 -the CAO nor the CLA PAGE
 Neither 6
 has completed a
 financial analysis of this report.
 homelessness within the Third Council District.


 2. INSTRUCT and AUTHORIZE the City Administrative Officer (CAO),
 with assistance from the Chief Legislative Analyst (CLA) and City
 Attorney’s Office, to prepare, process, and execute any documents,
 including sole­source contract and contract amendments, with
 Tarzana Treatment Centers, and prepare the necessary Controller
 instruction to effectuate the intent of this Motion.


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

 Community Impact Statement: None submitted


(2) 22­0822­S1
 BUDGET AND FINANCE COMMITTEE REPORT relative conducting an
 economic analysis of the “Land Use” measure that will be on the March
 2024 ballot and how the City could implement the various requirements of
 the measure; and related matters.

 Recommendation for Council action, pursuant to Motion (Rodriguez ­
 Blumenfield):
 DIRECT the City Administrative Officer (CAO) to conduct an economic
 analysis of the “Land Use” measure that will be on the March 2024 ballot
 and analyze how it could affect the hotel industry with an emphasis on
 impacts to the Transient Occupancy Tax, convention business employment
 levels, potential to increase illegal short term rental demand in the City,
 and direct costs to the City; and with the Assistance of the Los Angeles
 Homeless Services Authority (LAHSA), the Los Angeles Housing
 Department, and any other appropriate departments, such as the Housing
 Authority, to also report on how the City could implement the various
 requirements of the measure, the funding available to meet those
 requirements, the new staffing necessary to run the various programs, the
 impacts to the Police Review Board, and the effectiveness of a single­
 night voucher program that does not provide wrap around services, and
 how any negative impacts can be mitigated.


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

 Community Impact Statement: None submitted


(3) 22­0600­S95
 BUDGET AND FINANCE COMMITTEE REPORT relative to the
 accumulation of officer’s overtime bank.

 Recommendation for Council action:
 Friday - December 2, 2022 - PAGE 7
 INSTRUCT the Los Angeles Police Department (LAPD), with the
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(3) 22­0600­S95
 BUDGET AND FINANCE COMMITTEE REPORT relative to the
 accumulation of officer’s overtime bank.

 Recommendation for Council action:
 INSTRUCT the Los Angeles Police Department (LAPD), with the
 assistance of the City Administrative Officer (CAO) as needed, to report
 back in 90 days on:

 1. The annual amounts and changes in the LAPD’s accumulated
 overtime liability over the last ten years.


 2. The average per officer cost of accumulated overtime at the time it
 is accrued, compared to the average cost of that overtime when it is
 paid out, upon separation from the Department.


 3. The feasibility and budget requirements associated with the
 elimination of the Department’s Old Bank of Accumulated Overtime
 over a potential five­year or 10­year period.


 4. The feasibility and with any cost implications associated with an
 expansion of Compensated Time Off use and availability and an
 annual buy down policy to ensure accrued overtime in the LAPD
 New Bank does not roll over to the LAPD Old Bank.


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

 Community Impact Statement: None submitted


(4) 22­1180
 BUDGET AND FINANCE COMMITTEE REPORT and COMMUNICATION
 FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL WELFARE
 COMMITTEE relative to funding necessary to optimally run the Department
 of Animal Services (DAS) to include funding for all seven City­owned
 shelters and funding and staffing for a Citywide Cat Program and an
 enhanced Spay and Neuter Program.

 A. COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND
 ANIMAL WELFARE COMMITTEE

 Recommendations for Council action, pursuant to Motion (Koretz –
 Blumenfield):
 Friday - December 2, 2022 - PAGE 8
 1. INSTRUCT the DAS to report as to how much it would cost to
 COMMITTEE relative to funding necessary to optimally run the Department
 of Animal Services (DAS) to include funding for all seven City­owned
 shelters and funding and staffing for a Citywide Cat Program and an
 enhanced Spay and Neuter Program.

 A. COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND
 ANIMAL WELFARE COMMITTEE

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

 1. INSTRUCT the DAS to report as to how much it would cost to
 optimally run the DAS to include:

 a. Funding all seven City­owned shelters.


 b. Funding and staffing a robust Citywide Cat Program.


 c. Funding for an enhanced, robust Spay and Neuter
 Program.


 2. REQUEST the current Mayor and next Mayor to work with the
 City Administrative Officer (CAO) and DAS to transfer $3
 million in emergency funding from the City's Reserve Fund to
 the 2022­23 Fiscal Year Animal Services budget in order to
 cover the cost of enhancing the spay/neuter program,
 increasing funding for Citywide Cat Program, enhancing the
 budget for food and other shelter operational needs and
 animal enrichment programs.


 B. BUDGET AND FINANCE COMMITTEE REPORT

 Recommendations for Council action, SUBJECT TO THE
 APPROVAL OF THE MAYOR, as initiated by Motion (Koretz –
 Blumenfield):

 1. TRANSFER $400,000 from the Unappropriated Balance Fund
 No. 100/58, Account No. 580196, Reserve for Mid­Year
 Adjustments, to the Animal Services Department Fund No.
 100/06, Account No. 004580, Animal Food/Feed and Grain.


 2. INSTRUCT the City Administrative Officer (CAO), with the
 assistance of DAS, to report on the amount of funding
 necessary to fully fund the Department including:

 a. Funding all seven City­owned shelters.


 b. Funding and staffing a robust Citywide Cat Program.

Friday - December 2, 2022 - PAGE 9
 c. Funding for an enhanced, robust Spay and Neuter
 2. INSTRUCT the City Administrative Officer (CAO), with the
 assistance of DAS, to report on the amount of funding
 necessary to fully fund the Department including:

 a. Funding all seven City­owned shelters.


 b. Funding and staffing a robust Citywide Cat Program.


 c. Funding for an enhanced, robust Spay and Neuter
 Program.


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

 Community Impact Statement: None submitted


(5) 22­1233
 BUDGET AND FINANCE COMMITTEE REPORT relative to the Special
 Election to fill the vacancy in the Office of Member of the City Council, Sixth
 District.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND Recommendation Nos. 3 and 4 of the City Clerk report dated
 October 20, 2022, attached to the Council file, by replacing the
 instructions as follows:


 1. Appropriate $150,000 from the Unappropriated Balance Fund No.
 100/58, Account No. 580196, Reserve for Mid­Year Adjustments, to
 the following accounts within the City Clerk Fund No. 100/14:

 Account
 Account Name Amount
 No.
 Salaries, As
 001070 $100,000
 Needed
 001090 Overtime General 10,000
 004170 Elections 40,000
 Total: $150,000



 2. Instruct the City Administrative Officer (CAO) to set aside $3.75
 million within the 2022­23 Unappropriated Balance, Reserve for
 Mid­Year Adjustments Account for the anticipated County bill for the
 Council District 6 Special Election.

 Friday - December 2, 2022 - PAGE 10
 3. Authorize the CAO to make technical corrections as necessary to
 004170 Elections 40,000
 Total: $150,000



 2. Instruct the City Administrative Officer (CAO) to set aside $3.75
 million within the 2022­23 Unappropriated Balance, Reserve for
 Mid­Year Adjustments Account for the anticipated County bill for the
 Council District 6 Special Election.


 3. Authorize the CAO to make technical corrections as necessary to
 the above transactions to implement Mayor and Council intentions.


 Fiscal Impact Statement: The City Clerk reports that the calling, ordering,
 and conducting the Special Election to fill the vacancy in the Office of the
 City Council, Sixth District, is estimated to cost the City of Los Angeles
 $7.65 million for both the Special Primary and Runoff elections, including
 the City’s candidate filing and nominating petition verification processes.

 Community Impact Statement: Yes
 For:
 Lake Balboa Neighborhood Council



(6) 21­0065
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to fee studies for the supervision of
 ongoing oil operations, permitting fees, insurance requirements, and other
 related matters regarding ongoing oil and gas well operations.

 Recommendations for Council action:

 1. REQUEST the City Attorney to prepare an ordinance modifying Los
 Angeles Administrative Code Section 13.25.1 to increase the
 franchise pipeline application fee from $6,000 to $10,000 and
 require that it be replenished by the franchisee after each use.


 2. INSTRUCT the Los Angeles Fire Department (LAFD), Office of
 Finance, and Department of City Planning to work with the Office of
 Petroleum and Natural Gas Administration and Safety (OPNGAS),
 to conduct a fee study for all permitting fees related to oil extraction
 to determine full cost recovery, consistent with the City’s financial
 policies.


 3. INSTRUCT the LAFD to work with OPNGAS to:

 a. To conduct a fee study and develop compliance fees for oil
 well operators to ensure they are in compliance with rules
 Friday - December
 related to 2,  2022
 keeping oil- wells idle longer than
 PAGE  11 and the
 a year
 closure or abandonment of an oil well without a specific action
 Petroleum and Natural Gas Administration and Safety (OPNGAS),
 to conduct a fee study for all permitting fees related to oil extraction
 to determine full cost recovery, consistent with the City’s financial
 policies.


 3. INSTRUCT the LAFD to work with OPNGAS to:

 a. To conduct a fee study and develop compliance fees for oil
 well operators to ensure they are in compliance with rules
 related to keeping oil wells idle longer than a year and the
 closure or abandonment of an oil well without a specific action
 permit.


 b. Report within 90 days with recommendations to adjust bond
 requirement levels for Oil well operators, and create a process
 to periodically review and adjust the bond requirements for
 sufficiency.


 4. INSTRUCT the City Risk Manager and OPNGAS to report within 90
 days with recommendations to determine appropriate types of
 insurance coverage for oil well operators of drilling sites.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the recommendations do not have an impact on the General Fund at
 this time.

 Financial Policies Statement:
 The CAO further reports that the recommendations comply with the City’s
 Financial Policies.


 Community Impact Statement: None submitted

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


(7) 20­0841­S23
 CD 14 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to a
 Tiny Home Village at the Bureau of Sanitation (BOS) yard located at 850
 North Mission Road (Mission) in Council District 14 (CD14); and use of a
 portion of the BOS yard located at 2212 Jesse Street (Jesse) in CD14 to
 relocate the bins and operations located at the Mission site; and related
 matters.

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

 Friday - December 2, 2022 - PAGE 12
 1. APPROVE up to $188,363 from Additional Homeless Services ­
CD 14 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to a
 Tiny Home Village at the Bureau of Sanitation (BOS) yard located at 850
 North Mission Road (Mission) in Council District 14 (CD14); and use of a
 portion of the BOS yard located at 2212 Jesse Street (Jesse) in CD14 to
 relocate the bins and operations located at the Mission site; and related
 matters.

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


 1. APPROVE up to $188,363 from Additional Homeless Services ­
 General City Purpose (AHS­GCP) Fund No. 100/56, Account No.
 000931 to Citywide Leasing Fund No. 100/63, Account No. to be
 determined, entitled, "Leasing ­ Mission and Jesse in CD 14” for
 leasing costs of approximately 34,882 square feet of BOS­owned
 yard located at 850 North Mission Road (Mission) and 2212 Jesse
 Street (Jesse) through June 30, 2023.


 2. APPROVE $493,924 to fund the capital improvements required to
 accommodate the BOS yard operations at the Mission and Jesse
 site.


 3. TRANSFER $300,000 from Fund No. 682/50 Account No. 50TVGZ,
 "Mission/Myers/Jesse Roundabout Project ­ AC Paving for LASAN
 Yard” to Fund No. 100/40, Account No. 003180, Construction
 Materials, for the capital improvements at Mission and Jesse.


 4. TRANSFER $193,924 from AHS­GCP Fund No. 100/56, Account
 No. 000931 to Fund No. 100/40 to the following accounts for the
 capital improvements at Mission and Jesse:

 a. $46,211 to Account No. 001101, Hiring Hall Construction.


 b. $19,831 to Account No. 001121, Benefits Hiring Hall
 Construction.


 c. $127,882 to Account No. 003180, Construction Materials.


 5. AUTHORIZE the City Administrative Officer to:

 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 accounts recommended for Municipal Facilities Committee
 (MFC) report dated October 14, 2022, attached to Council file
 No. 20­0841­S23, to implement the intent of these
 transactions; and, AUTHORIZE the Controller to implement
 these instructions.

Friday - December 2, 2022 - PAGE 13
 b. Prepare any additional Controller instructions to reimburse
 5. AUTHORIZE the City Administrative Officer to:

 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 accounts recommended for Municipal Facilities Committee
 (MFC) report dated October 14, 2022, attached to Council file
 No. 20­0841­S23, to implement the intent of these
 transactions; and, AUTHORIZE the Controller to implement
 these instructions.


 b. Prepare any additional Controller instructions to reimburse
 City Departments for their accrued labor, material or permit
 costs related to projects in MFC report dated October 14,
 2022, to implement the intent of these transactions; and,
 AUTHORIZE the Controller to implement these instructions.


 c. Make technical corrections, as necessary, to the transactions
 authorized through the MFC report dated October 14, 2022,
 as required to implement the intent of those transactions.


 Fiscal Impact Statement: The MFC reports that there is no additional
 General Fund impact in the current year, as funding budgeted for
 homeless services within the 2022­23 AHS­GCP budget will be used to
 fund current annual leasing costs for Mission and Jesse ($188,363).
 Funding to address $493,924 in capital improvements required for the
 Mission and Jesse site will be funded by Council District 14’s
 discretionary funds ($300,000) and AHS­GCP monies ($193,924).

 Community Impact Statement: None submitted


(8) 22­1278
 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM BOARD
 OF AIRPORT COMMISSIONERS relative to the approval of Resolution No.
 27612 authorizing the issuance and sale of Los Angeles International
 Airport revenue bonds, notes and other obligations not to exceed $6 billion
 in aggregate principal amount.
 (Trade, Travel, and Tourism Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted



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

(9) 22­1118
 Friday - December 2, 2022 - PAGE 14
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 (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)

(9) 22­1118
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the Disaster Assistance Trust Fund Annual Financial Report for
 the Fiscal Year that ended on June 30, 2022.

 Recommendation for Council action:
 NOTE and FILE the CAO report dated September 27, 2022, relative to
 the Disaster Assistance Trust Fund Annual Financial Report for the Fiscal
 Year that ended on June 30, 2022, attached to Council file No. 22­1118,
 inasmuch as it is submitted for information purposes only in accordance
 with Division 5, Chapter 143 of the Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)


(10) 22­1191
 COMMUNICATION FROM THE BOARD OF POLICE COMMISSIONERS
 (BPC) relative to revolving training fund semi­annual report from January 1,
 2022 to June 30, 2022.

 Recommendation for Council action:
 NOTE and FILE the BPC report dated October 4, 2022, relative to
 revolving training fund semi­annual report from January 1, 2022 to June
 30, 2022, attached to the Council file, inasmuch as it is submitted for
 information purposes only in accordance with Ordinance No. 171378.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)

 Friday - December 2, 2022 - PAGE 15
(11) 22­1237
 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)


(11) 22­1237
 CD 9 COMMUNICATION FROM THE CITY CLERK relative to the Council
 District 9 Benefits Trust Fund No. 48X for Fiscal Year 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 9 Benefits Trust Fund No. 48X for Fiscal Year 2021­
 22, attached to Council file, inasmuch as it is submitted for information
 purposes only in accordance with Division 5, Chapter 143 of the Los
 Angeles Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)


(12) 22­1242
 CD 13 COMMUNICATION FROM THE CITY CLERK relative to the Council
 District 13 Public Assistance Trust Fund No. 904 for Fiscal Year 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 13 Public Assistance Trust Fund No. 904 for Fiscal
 Year 2021­22, attached to Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 5, Chapter 43 of
 the Los Angeles Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)
 Friday - December 2, 2022 - PAGE 16
 the Los Angeles Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)


(13) 22­1245
 CD 1 COMMUNICATION FROM THE CITY CLERK relative to the Council
 District 1 Public Benefits Trust Fund No. 889 for Fiscal Year 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 1 Public Benefits Trust Fund No. 889 for Fiscal Year
 2021­22, attached to Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 5, Chapter 83 of
 the Los Angeles Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)


(14) 22­1246
 CD 15 COMMUNICATION FROM THE CITY CLERK relative to the Council
 District 15 Los Angeles Police Department Harbor Division Police
 Assistance Trust Fund No. 888 for Fiscal Year 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 15 Los Angeles Police Department Harbor Division
 Police Assistance Trust Fund No. 888 for Fiscal Year 2021­22, attached
 to Council file, inasmuch as it is submitted for information purposes only in
 accordance with Division 5, Chapter 81 of the Los Angeles Administrative
 Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted
 Friday - December 2, 2022 - PAGE 17
 (Public Safety Committee waived consideration of the above
 Police Assistance Trust Fund No. 888 for Fiscal Year 2021­22, attached
 to Council file, inasmuch as it is submitted for information purposes only in
 accordance with Division 5, Chapter 81 of the Los Angeles Administrative
 Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)


(15) 22­1247
 CD 4 COMMUNICATION FROM THE CITY CLERK relative to the Council
 District 4 Public Safety Trust Fund No. 884 for Fiscal Year 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 4 Public Safety Trust Fund No. 884 for Fiscal Year
 2021­22, attached to Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 5, Chapter 72 of
 the Los Angeles Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)


(16) 22­1248
 CD 12 COMMUNICATION FROM THE CITY CLERK relative to the Council
 District 12 Los Angeles Police Department Devonshire and Foothill
 Divisions Police Assistance Trust Fund No. 883 Annual Report for Fiscal
 Year 2021­22

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 12 Los Angeles Police Department Devonshire and
 Foothill Divisions Police Assistance Trust Fund No. 883 for Fiscal Year
 2021­22, attached to Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 5, Chapter 70 of
 the Los Angeles Administrative Code.



 Friday Community Impact Statement:
 - December None
 2, 2022 - submitted PAGE 18
 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 12 Los Angeles Police Department Devonshire and
 Foothill Divisions Police Assistance Trust Fund No. 883 for Fiscal Year
 2021­22, attached to Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 5, Chapter 70 of
 the Los Angeles Administrative Code.


 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)



(17) 22­1249
 COMMUNICATION FROM THE CITY CLERK relative to the Vandalism and
 Graffiti Trust Fund No. 870 Annual Report for Fiscal Year 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Vandalism and Graffiti Trust Fund No. 870 for Fiscal Year 2021­22,
 attached to Council file, inasmuch as it is submitted for information
 purposes only in accordance with Division 19, Chapter 12, Article 2 of the
 Los Angeles Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)


(18) 22­1250
 COMMUNICATION FROM THE CITY CLERK relative to the Hit­and­Run
 Reward Program Trust Fund No. 59G Annual Report for Fiscal Year 2021­
 22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated September 27, 2022,
 relative to the Hit­and­Run Reward Program Trust Fund No. 59G for Fiscal
 Year 2021­22, attached to the Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 19, Chapter 12,
 Article 2.3 of the Los Angeles Administrative Code.



 Friday Fiscal Impact- December
 Statement: 2,
 Not applicable
 2022 - PAGE 19
 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated September 27, 2022,
 relative to the Hit­and­Run Reward Program Trust Fund No. 59G for Fiscal
 Year 2021­22, attached to the Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 19, Chapter 12,
 Article 2.3 of the Los Angeles Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)


(19) 22­1251
 COMMUNICATION FROM THE CITY CLERK relative to the Illegal
 Dumping Reward Program Trust Fund No. 46G Annual Report for Fiscal
 Year 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Illegal Dumping Reward Program Trust Fund No. 46G for Fiscal
 Year 2021­22, attached to the Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 19, Chapter 12,
 Article 2.1 of the Los Angeles Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)


(20) 22­1253
 CD 8 COMMUNICATION FROM THE CITY CLERK relative to the Council
 District 8 Public Benefits Trust Fund No. 49F Annual Report for Fiscal Year
 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 8 Public Benefits Trust Fund No. 49F for Fiscal Year
 2021­22, attached to the Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 5, Chapter 145 of
 the Los Angeles Administrative Code.
 Friday - December 2, 2022 - PAGE 20
 CD 8 COMMUNICATION FROM THE CITY CLERK relative to the Council
 District 8 Public Benefits Trust Fund No. 49F Annual Report for Fiscal Year
 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 8 Public Benefits Trust Fund No. 49F for Fiscal Year
 2021­22, attached to the Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 5, Chapter 145 of
 the Los Angeles Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)


(21) 22­1318
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to proposed contract with Ventiv Technology, Inc. to
 continue providing an integrated workers’ compensation claims
 management system.

 Recommendation for Council action:
 APPROVE and AUTHORIZE the General Manager, Personnel
 Department, to execute, the proposed Professional Services Agreement
 with Ventiv Technology, Inc. to continue providing an integrated workers’
 compensation claims management system for a five­year term effective
 June 30, 2022 through June 29, 2027 and an expenditure authority not to
 exceed $4,101,885, subject to the City Attorney approval as to form.


 Fiscal Impact Statement: The CAO reports that funding for 2022­23
 expenditures is included in the 2022­23 Adopted Budget within the
 Human Resources Benefits Contractual Services Account. There is no
 additional impact to the General Fund.

 Financial Policies Statement: The CAO reports that as budgeted funds
 are available to support the proposed expenditures in the current year,
 and future year expenditures are subject to the appropriation of funds in
 the annual budget, the recommendation contained in the November 1,
 2022 CAO report, attached to the Council file, complies with the City's
 Financial Policies.

 Community Impact Statement: None submitted


 Friday TIME LIMIT
 - December FILE
 2, 2022 - ­ JANUARY 2, 2023
 PAGE 21
 Financial Policies Statement: The CAO reports that as budgeted funds
 are available to support the proposed expenditures in the current year,
 and future year expenditures are subject to the appropriation of funds in
 the annual budget, the recommendation contained in the November 1,
 2022 CAO report, attached to the Council file, complies with the City's
 Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 2, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 7, 2022)


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


(22) 20­1084­S3
 COMMUNICATIONS FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and MAYOR relative to an amendment to Contract No. C­138260
 with the Legal Aid Foundation of Los Angeles (LAFLA) for the Eviction
 Defense Program (EDP), appropriation of funding from the Emergency
 Renters Assistance Program (ERAP2) and Senate Bill (SB) 2 – Year 2
 Permanent Local Housing Allocation (PHLA), and a sole­source contract with
 the Housing Initiative at Penn (HIP) for program data collection and evaluation
 services.

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


 1. AUTHORIZE the General Manager, LAHD, or designee, to execute a contract
 amendment with the LAFLA (Contract No. C­138260). This amendment will increase the
 contract amount by $16,823,675.20 [$5,000,000 ERAP2 funds, $1,872,717.20 Year 2
 PLHA funds, and $9,950,958 General City Purposes (GCP) Funds] for a new total
 contract amount of up to $27,576,824.20, as shown in the table below; and, extend the
 contract term through June 30, 2025, in substantial conformance with the draft pro forma
 Agreement attached to the LAHD report dated November 10, 2022, attached to the
 Council file, subject to contractor’s performance, funding availability, and approval of the
 City Attorney as to form.


 LAFLA (Contractor)
 Agreement Number (C­138260)
 Contract Activity Contract Term Contract Amount
 Initial Contract  April 26, 2021 – April 25, 2022 $ 7,114,510.00
 First Amendment April 26, 2021 – April 25, 2022 500,000.00
 Second Amendment April 26, 2021 – June 30, 2024 153,000.00
 Third Amendment April 26, 2021 – June 30, 2024 2,885,639.00
 Fourth Amendment  April 26, 2021 – June 30, 2024 100,000.00
 Fifth Amendment April 26, 2021 – June 30, 2025 16,823,675.20
 Friday - December 2, 2022 - PAGE 22
 Total: $27,576,824.20
 LAFLA (Contractor)
 Agreement Number (C­138260)
 Contract Activity Contract Term Contract Amount
 Initial Contract  April 26, 2021 – April 25, 2022 $ 7,114,510.00
 First Amendment April 26, 2021 – April 25, 2022 500,000.00
 Second Amendment April 26, 2021 – June 30, 2024 153,000.00
 Third Amendment April 26, 2021 – June 30, 2024 2,885,639.00
 Fourth Amendment  April 26, 2021 – June 30, 2024 100,000.00
 Fifth Amendment April 26, 2021 – June 30, 2025 16,823,675.20
 Total: $27,576,824.20


2. AUTHORIZE the General Manager, LAHD, or designee, to execute a sole­source
 contract with the HIP, commencing on or about December 1, 2022, for a term of
 12 months, in an amount not to exceed $200,000 from the Affordable Housing Trust
 Fund, Fund No. 44G/43, Account No. 43WB91, with option to extend for an additional
 12 months, for program data collection and evaluation services, subject to contractor’s
 performance, funding availability, and approval of the City Attorney as to form.


3. RESOLVE that the City Council find that the services to be performed by HIP are for the
 performance of professional, scientific, expert, technical, or other special services of a
 temporary and occasional character for which competitive bidding is not practicable or
 advantageous and that the work can be performed more economically or feasibly by
 independent contractors than by City employees in accordance with Charter Section
 1022.


4. AUTHORIZE the appropriations listed below to increase LAHD’s capacity to continue to
 provide program oversight and monitor eviction defense services through the EDP.


5. AUTHORIZE the Controller to:

 a. Allocate the available ERAP2 funding amount of $6,443,159.70 within Fund 64D
 as follows:


 Appropriation Account
 Appropriation Account Name Amount
 No.
 43WA51 Eviction Defense ERAP State $5,000,000.00
 43WA61 Admin Reserve ERAP State 1,443,159.70
 Total: $6,443,159.70


 b. Establish and allocate the Year 2 PLHA funding amount of $2,037,666.85, within
 Fund 64R as follows:


 Appropriation Account
 Appropriation Account Name Amount
 No.
 Eviction Prevention Rental
Friday 43WC03 - December 2, 2022 - PAGE 23
 $1,872,717.20
 Assistance
 Total: $6,443,159.70


 b. Establish and allocate the Year 2 PLHA funding amount of $2,037,666.85, within
 Fund 64R as follows:


 Appropriation Account
 Appropriation Account Name Amount
 No.
 Eviction Prevention Rental
 43WC03 $1,872,717.20
 Assistance
 43W143 LAHD 123,140.85
 43W299 Reimbursement to the General Fund 41,808.80
 Total: $2,037,666.85


 c. Increase appropriation in the amount of $107,079.00 for Account No.
 001010 Salaries and $16,061.85 for Account No. 006030 Leasing within Fund No.
 100/43 LAHD Administration.


 d. Establish appropriation Account No. 43WB91, Homeless Prevention and Eviction
 Defense Program within Affordable Housing Trust Fund, Fund No. 44G/43.


 e. Transfer $10,150,958.00 from the GCP Fund No.100/56, Account No. 000951,
 Homeless Prevention and Eviction Defense to the Affordable Housing Trust Fund,
 Fund No. 44G/43 Appropriation Account No. 43WB91­Homeless Prevention and
 Eviction Defense Program; and, expend funds from the above accounts upon
 written demand of the LAHD General Manager, or designee.


6. INSTRUCT LAHD to reallocate funds from the Administrative Reserve Account to fund
 staffing, translation, outreach, and other administrative costs up to the amount available
 from that account.


7. APPROVE an increase in the EDP maximum rental assistance per eligible household
 from $5,000 to $20,000 to maximize the EDP legal services providers’ ability to
 negotiate settlements with landlords in order to prevent tenant displacement.


8. AUTHORIZE the General Manager, LAHD, or designee, to prepare Controller instructions
 and make any necessary technical adjustments consistent with the Mayor and the City
 Council actions related to this matter, subject to the approval of the City Administrative
 Officer; and, REQUEST the Controller to implement these instructions.


 Fiscal Impact Statement: The LAHD reports that the recommended actions
 will be supported with ERAP2 funds ($6,443,159.70), SB 2 PLHA funds
 ($2,037,666.85) and General City Purposes funds previously allocated for
 this purpose ($10,150,958).


Friday Community Impact Statement:
 - December None-submitted
 2, 2022 PAGE 24
 Council actions related to this matter, subject to the approval of the City Administrative
 Officer; and, REQUEST the Controller to implement these instructions.


 Fiscal Impact Statement: The LAHD reports that the recommended actions
 will be supported with ERAP2 funds ($6,443,159.70), SB 2 PLHA funds
 ($2,037,666.85) and General City Purposes funds previously allocated for
 this purpose ($10,150,958).

 Community Impact Statement: None submitted

 (Housing Committee and Ad Hoc Committee on COVID­19 Recovery
 and Neighborhood Investment waived consideration of the above
 matter)



(23) 10­0996­S3
 CONISDERATION OF MOTION (KREKORIAN – KORETZ) relative to
 updating the Los Angeles Municipal Code (LAMC) and Los Angeles
 Administrative Code (LAAC) to reflect the removal of the taxicab franchise
 system and exempt businesses that provide taxicab services from
 Business License Tax Registration fees.

 Recommendations for Council action:


 1. REQUEST the City Attorney to prepare and present corrections to
 LAMC Section 21.194 to exempt from Business License Tax
 Registration and related fees any business that provides taxicab
 services permitted under LAMC Section 71.02.


 2. REQUEST the City Attorney to update any and all sections of the
 LAMC and LAAC to replace any reference to a taxicab franchise
 system with reference to the current taxicab permit system, and to
 reflect the intention of the Council as described herein.


 Community Impact Statement: None submitted

 (Budget and Finance Committee waived consideration of the
 above matter)


(24) 22­1473
 CONSIDERATION OF MOTION (RODRIGUEZ – BUSCAINO) relative to
 the appropriation of funding by the Los Angeles Fire Department (LAFD)
 for the purchase of cardiac monitors.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Friday - December 2, 2022 - PAGE 25
 above matter)


(24) 22­1473
 CONSIDERATION OF MOTION (RODRIGUEZ – BUSCAINO) relative to
 the appropriation of funding by the Los Angeles Fire Department (LAFD)
 for the purchase of cardiac monitors.

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


 1. APPROPRIATE $850,000 from the “Cardiac Monitors” line item in
 the Unappropriated Balance Fund No. 100/58 (Account No.
 580379) to the Fire Fund No. 100/38, Account No. 6020 (Operating
 Supplies & Expense), for the purchase of cardiac monitors.


 2. AUTHORIZE the LAFD 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; said
 corrections / clarifications / changes may be made orally,
 electronically or by any other means.


 Community Impact Statement: None submitted

 (Budget and Finance Committee waived consideration of the
 above matter)



(25) 20­1178
 COMMUNICATION FROM THE LOS ANGELES FIRE DEPARTMENT
 relative to a First Amendment to Memorandum of Agreement (MOA)
 between the Los Angeles County Department of Mental Health and the City
 of Los Angeles, acting by and through the Los Angeles Fire Department
 (LAFD), Contract No. 139192, for the Therapeutic Transport Pilot Program.

 Recommendation for Council action:
 APPROVE the Agreement, attached to the LAFD report dated November
 23, 2023 in the Council file, authorizing the LAFD to execute an extension
 of 6 months, from January 1, 2023 through June 30, 2023, with the Los
 Angeles County Department of Mental Health for the purpose of extending
 the Therapeutic Van Pilot Program as presented in the attached MOA.


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

 Friday - December 2, 2022 - PAGE 26
 of 6 months, from January 1, 2023 through June 30, 2023, with the Los
 Angeles County Department of Mental Health for the purpose of extending
 the Therapeutic Van Pilot Program as presented in the attached MOA.


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


 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)



(26) 17­0447­S2
 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
 (CEQA) PURSUANT TO CEQA GUIDELINES SECTION
 15074(B), MITIGATED NEGATIVE DECLARATION (MND), MITIGATION
 MEASURES, ERRATA, and MITIGATION MONITORING PROGRAM
 (MMP); COMMUNICATIONS FROM THE CITY ATTORNEY AND
 DEPARTMENT OF CITY PLANNING, and ORDINANCE FIRST
 CONSIDERATION relative to amending Sections 12.03, 12.20,12.23,
 12.24, and 13.01 of the Los Angeles Municipal Code (LAMC) to prohibit
 new oil and gas extraction and make existing extraction activities a
 nonconforming use in all zones.

 A. COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE
 FIRST CONSIDERATION

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


 1. FIND, based on the whole of the administrative record
 including the MND, ENV­2022­4865­MND (“MND”), the Errata
 to the Initial Study­MND dated October 13, 2022, the Second
 Errata to the Initial Study­MND dated November 23, 2022, and
 all comments received, with the imposition of mitigation
 measures, the Los Angeles City Planning Commission
 (LACPC) shall recommend that the City Council adopt the
 MND pursuant to CEQA Guidelines Section 5074(b).
 Additionally, with the imposition of mitigation measures, the
 LACPC shall recommend that the City Council to FIND that
 there is no substantial evidence that the project will have a
 significant effect on the environment; FIND that the MND
 reflects the independent judgment and analysis of the City;
 FIND the mitigation measures have been made enforceable
 conditions on the project; and, ADOPT the MND and the MMP
 prepared for the MND.
 Friday - December 2, 2022 - PAGE 27
 measures, the Los Angeles City Planning Commission
 (LACPC) shall recommend that the City Council adopt the
 MND pursuant to CEQA Guidelines Section 5074(b).
 Additionally, with the imposition of mitigation measures, the
 LACPC shall recommend that the City Council to FIND that
 there is no substantial evidence that the project will have a
 significant effect on the environment; FIND that the MND
 reflects the independent judgment and analysis of the City;
 FIND the mitigation measures have been made enforceable
 conditions on the project; and, ADOPT the MND and the MMP
 prepared for the MND.


 2. FIND that the letter prepared by Yorke Engineering, LLC dated
 October 17, 2022, attached to the Council file, and sent to the
 Department of City Planning (DCP) addressing the air quality
 and greenhouse gas analysis in the Initial Study supporting the
 MND for the Ordinance is not credible and does not constitute
 substantial evidence supporting a fair argument that the
 Ordinance may cause a significant air quality or greenhouse
 gas impact on the environment for the reasons set forth in the
 memorandum prepared by the City's retained environmental
 consultant, Impact Sciences, Inc. dated November 23, 2022,
 and uploaded to Council file 17­0447­S2.


 3. ADOPT the Findings of the LACPC, as set forth in the LACPC
 transmittal report to the City Council dated September 26,
 2022, attached to the Council file, as the Findings of Council.


 4. PREPARE and PRESENT the accompanying ORDINANCE,
 dated November 17, 2022, amending Sections 12.03,
 12.20,12.23, 12.24, and 13.01 of the LAMC to prohibit new oil
 and gas extraction and make existing extraction activities a
 nonconforming use in all zones.


 B. COMMUNICATION FROM THE DCP

 Recommendations for Council action:

 1. FIND, pursuant to CEQA Guidelines Section 15074(b), after
 consideration of the whole of the administrative record,
 including the MND, No. ENV­2022­4865­MND ("MND”), and
 all comments received, with the imposition of mitigation
 measures, there is no substantial evidence that the project will
 have a significant effect on the environment; FIND the MND
 reflects the independent judgment and analysis of the City;
 FIND the mitigation measures have been made enforceable
 conditions on the project; and, ADOPT the MND, and the
 Errata and MMP prepared for the MND.


 2. FIND that the the letter prepared by Yorke Engineering, LLC
Friday - December
 dated October2,17,
 2022  - attached to the Council
 2022, PAGEfile,
 28 and sent
 to the DCP addressing the air quality and greenhouse gas
 all comments received, with the imposition of mitigation
 measures, there is no substantial evidence that the project will
 have a significant effect on the environment; FIND the MND
 reflects the independent judgment and analysis of the City;
 FIND the mitigation measures have been made enforceable
 conditions on the project; and, ADOPT the MND, and the
 Errata and MMP prepared for the MND.


 2. FIND that the the letter prepared by Yorke Engineering, LLC
 dated October 17, 2022, attached to the Council file, and sent
 to the DCP addressing the air quality and greenhouse gas
 analysis in the Initial Study supporting the MND for the
 Ordinance is not credible and does not constitute substantial
 evidence supporting a fair argument that the Ordinance may
 cause a significant air quality or greenhouse gas impact on
 the environment for the reasons set forth in the memorandum
 prepared by the City's retained environmental consultant,
 Impact Sciences, Inc. dated November 23, 2022, and
 uploaded to Council File 17­0447­S2.


 3. ADOPT the proposed Ordinance.


 4. INSTRUCT the DCP to incorporate the Ordinance into the
 LAMC, Chapter 1A (Proposed New Zoning Code), and
 thereby conform to its new format and style.


 5. ADOPT the Findings.


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

 Community Impact Statement: Yes
 For: North Westwood Neighborhood Council


 (Arts, Parks, Health, Education, and Neighborhoods Committee;
 Energy, Climate Change, Environmental Justice, and River
 Committee; and Planning and Land Use Management Committee
 waived consideration of the matter)




Items Called Special


 Friday
Motions for Posting and Referral - December 2, 2022 - PAGE 29
 Energy, Climate Change, Environmental Justice, and River
 Committee; and Planning and Land Use Management Committee
 waived consideration of the 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 - December 2, 2022 - PAGE 30

Los Angeles City Council, Journal/Council Proceeding
Friday, December 2, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
Roll Call
Members Present: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, Lee,
O'Farrell, Price Jr., Rodriguez (10); Absent: Cedillo, de León, Koretz, Raman (4)



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) 22­1312
 CD 3 BUDGET AND FINANCE COMMITTEE REPORT relative to transferring
 $1,250,000 from the Unappropriated Balance to support the Tarzana
 Treatment Centers mobile unit to provide unarmed crisis response and
 healthcare services for people experiencing homelessness within the Third
 Council District.

 Recommendations for Council action, pursuant to Motion (Blumenfield –
 O’Farrell), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. A P P R O P R I A T E a n d T R A N S F E R $ 1 , 2 5 0 , 0 0 0 f r o m t h e
 Unappropriated Balance Fund No. 100/50, Community Initiatives
 Account No. 580335, to a newly created account, to support the
 Tarzana Treatment Centers mobile unit to provide unarmed crisis
 response and healthcare services for people experiencing
 homelessness within the Third Council District.


 2. INSTRUCT and AUTHORIZE the City Administrative Officer (CAO),
 with assistance from the Chief Legislative Analyst (CLA) and City
 Attorney’s Office, to prepare, process, and execute any documents,
 including sole­source contract and contract amendments, with
 Friday Tarzana- December
 Treatment2,Centers,
 2022 - and prepare the necessary
 PAGE 1Controller
 instruction to effectuate the intent of this Motion.
 Account No. 580335, to a newly created account, to support the
 Tarzana Treatment Centers mobile unit to provide unarmed crisis
 response and healthcare services for people experiencing
 homelessness within the Third Council District.


 2. INSTRUCT and AUTHORIZE the City Administrative Officer (CAO),
 with assistance from the Chief Legislative Analyst (CLA) and City
 Attorney’s Office, to prepare, process, and execute any documents,
 including sole­source contract and contract amendments, with
 Tarzana Treatment Centers, and prepare the necessary Controller
 instruction to effectuate the intent of this Motion.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Raman (3)

(2) 22­0822­S1
 BUDGET AND FINANCE COMMITTEE REPORT relative conducting an
 economic analysis of the “Land Use” measure that will be on the March
 2024 ballot and how the City could implement the various requirements of
 the measure; and related matters.

 Recommendation for Council action, pursuant to Motion (Rodriguez ­
 Blumenfield):
 DIRECT the City Administrative Officer (CAO) to conduct an economic
 analysis of the “Land Use” measure that will be on the March 2024 ballot
 and analyze how it could affect the hotel industry with an emphasis on
 impacts to the Transient Occupancy Tax, convention business employment
 levels, potential to increase illegal short term rental demand in the City,
 and direct costs to the City; and with the Assistance of the Los Angeles
 Homeless Services Authority (LAHSA), the Los Angeles Housing
 Department, and any other appropriate departments, such as the Housing
 Authority, to also report on how the City could implement the various
 requirements of the measure, the funding available to meet those
 requirements, the new staffing necessary to run the various programs, the
 impacts to the Police Review Board, and the effectiveness of a single­
 night voucher program that does not provide wrap around services, and
 how any negative impacts can be mitigated.


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


 Friday - December
 Community Impact 2, 2022
 Statement: - submitted
 None PAGE 2
 requirements, the new staffing necessary to run the various programs, the
 impacts to the Police Review Board, and the effectiveness of a single­
 night voucher program that does not provide wrap around services, and
 how any negative impacts can be mitigated.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Raman (3)

(3) 22­0600­S95
 BUDGET AND FINANCE COMMITTEE REPORT relative to the
 accumulation of officer’s overtime bank.

 Recommendation for Council action:
 INSTRUCT the Los Angeles Police Department (LAPD), with the
 assistance of the City Administrative Officer (CAO) as needed, to report
 back in 90 days on:

 1. The annual amounts and changes in the LAPD’s accumulated
 overtime liability over the last ten years.


 2. The average per officer cost of accumulated overtime at the time it
 is accrued, compared to the average cost of that overtime when it is
 paid out, upon separation from the Department.


 3. The feasibility and budget requirements associated with the
 elimination of the Department’s Old Bank of Accumulated Overtime
 over a potential five­year or 10­year period.


 4. The feasibility and with any cost implications associated with an
 expansion of Compensated Time Off use and availability and an
 annual buy down policy to ensure accrued overtime in the LAPD
 New Bank does not roll over to the LAPD Old Bank.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez-(11);
 Friday December
 Nays: 2, 2022 -
 (0); PAGE
 Absent: Cedillo, de León, 3 (3)
 Raman
 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Raman (3)

(4) 22­1180
 BUDGET AND FINANCE COMMITTEE REPORT and COMMUNICATION
 FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL WELFARE
 COMMITTEE relative to funding necessary to optimally run the Department
 of Animal Services (DAS) to include funding for all seven City­owned
 shelters and funding and staffing for a Citywide Cat Program and an
 enhanced Spay and Neuter Program.

 A. COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND
 ANIMAL WELFARE COMMITTEE

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

 1. INSTRUCT the DAS to report as to how much it would cost to
 optimally run the DAS to include:

 a. Funding all seven City­owned shelters.


 b. Funding and staffing a robust Citywide Cat Program.


 c. Funding for an enhanced, robust Spay and Neuter
 Program.


 2. REQUEST the current Mayor and next Mayor to work with the
 City Administrative Officer (CAO) and DAS to transfer $3
 million in emergency funding from the City's Reserve Fund to
 the 2022­23 Fiscal Year Animal Services budget in order to
 cover the cost of enhancing the spay/neuter program,
 increasing funding for Citywide Cat Program, enhancing the
 budget for food and other shelter operational needs and
 animal enrichment programs.


 B. BUDGET AND FINANCE COMMITTEE REPORT

 Recommendations for Council action, SUBJECT TO THE
 APPROVAL OF THE MAYOR, as initiated by Motion (Koretz –
 Blumenfield):
 Friday - December 2, 2022 - PAGE 4
 1. TRANSFER $400,000 from the Unappropriated Balance Fund
 cover the cost of enhancing the spay/neuter program,
 increasing funding for Citywide Cat Program, enhancing the
 budget for food and other shelter operational needs and
 animal enrichment programs.


 B. BUDGET AND FINANCE COMMITTEE REPORT

 Recommendations for Council action, SUBJECT TO THE
 APPROVAL OF THE MAYOR, as initiated by Motion (Koretz –
 Blumenfield):

 1. TRANSFER $400,000 from the Unappropriated Balance Fund
 No. 100/58, Account No. 580196, Reserve for Mid­Year
 Adjustments, to the Animal Services Department Fund No.
 100/06, Account No. 004580, Animal Food/Feed and Grain.


 2. INSTRUCT the City Administrative Officer (CAO), with the
 assistance of DAS, to report on the amount of funding
 necessary to fully fund the Department including:

 a. Funding all seven City­owned shelters.


 b. Funding and staffing a robust Citywide Cat Program.


 c. Funding for an enhanced, robust Spay and Neuter
 Program.


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

 Community Impact Statement: None submitted

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

 Adopted Item to Reconsider
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

 Adopted Motion (Krekorian – Price) Forthwith; Motion 4C (Koretz – Buscaino)
 referred to the Rules, Elections, and Intergovernmental Relations Committee- SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)


(5) 22­1233
 BUDGET AND FINANCE COMMITTEE REPORT relative to the Special
 Election to fill the vacancy in the Office of Member of the City Council, Sixth
 Friday District. - December 2, 2022 - PAGE 5
 Adopted Motion (Krekorian – Price) Forthwith; Motion 4C (Koretz – Buscaino)
 referred to the Rules, Elections, and Intergovernmental Relations Committee
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(5) 22­1233
 BUDGET AND FINANCE COMMITTEE REPORT relative to the Special
 Election to fill the vacancy in the Office of Member of the City Council, Sixth
 District.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND Recommendation Nos. 3 and 4 of the City Clerk report dated
 October 20, 2022, attached to the Council file, by replacing the
 instructions as follows:


 1. Appropriate $150,000 from the Unappropriated Balance Fund No.
 100/58, Account No. 580196, Reserve for Mid­Year Adjustments, to
 the following accounts within the City Clerk Fund No. 100/14:

 Account
 Account Name Amount
 No.
 Salaries, As
 001070 $100,000
 Needed
 001090 Overtime General 10,000
 004170 Elections 40,000
 Total: $150,000



 2. Instruct the City Administrative Officer (CAO) to set aside $3.75
 million within the 2022­23 Unappropriated Balance, Reserve for
 Mid­Year Adjustments Account for the anticipated County bill for the
 Council District 6 Special Election.


 3. Authorize the CAO to make technical corrections as necessary to
 the above transactions to implement Mayor and Council intentions.


 Fiscal Impact Statement: The City Clerk reports that the calling, ordering,
 and conducting the Special Election to fill the vacancy in the Office of the
 City Council, Sixth District, is estimated to cost the City of Los Angeles
 $7.65 million for both the Special Primary and Runoff elections, including
 the City’s candidate filing and nominating petition verification processes.

 Community Impact Statement: Yes
 For:
 Lake Balboa Neighborhood Council
 Friday - December 2, 2022 - PAGE 6
 Fiscal Impact Statement: The City Clerk reports that the calling, ordering,
 and conducting the Special Election to fill the vacancy in the Office of the
 City Council, Sixth District, is estimated to cost the City of Los Angeles
 $7.65 million for both the Special Primary and Runoff elections, including
 the City’s candidate filing and nominating petition verification processes.

 Community Impact Statement: Yes
 For:
 Lake Balboa Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Raman (3)

(6) 21­0065
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to fee studies for the supervision of
 ongoing oil operations, permitting fees, insurance requirements, and other
 related matters regarding ongoing oil and gas well operations.

 Recommendations for Council action:

 1. REQUEST the City Attorney to prepare an ordinance modifying Los
 Angeles Administrative Code Section 13.25.1 to increase the
 franchise pipeline application fee from $6,000 to $10,000 and
 require that it be replenished by the franchisee after each use.


 2. INSTRUCT the Los Angeles Fire Department (LAFD), Office of
 Finance, and Department of City Planning to work with the Office of
 Petroleum and Natural Gas Administration and Safety (OPNGAS),
 to conduct a fee study for all permitting fees related to oil extraction
 to determine full cost recovery, consistent with the City’s financial
 policies.


 3. INSTRUCT the LAFD to work with OPNGAS to:

 a. To conduct a fee study and develop compliance fees for oil
 well operators to ensure they are in compliance with rules
 related to keeping oil wells idle longer than a year and the
 closure or abandonment of an oil well without a specific action
 permit.


 b. Report within 90 days with recommendations to adjust bond
 requirement levels for Oil well operators, and create a process
 to periodically review and adjust the bond requirements for
 sufficiency.


 4. INSTRUCT the City Risk Manager and OPNGAS to report within 90
 Friday - December
 days with 2, 2022 - to determine appropriate
 recommendations PAGE 7 types of
 insurance coverage for oil well operators of drilling sites.
 closure or abandonment of an oil well without a specific action
 permit.


 b. Report within 90 days with recommendations to adjust bond
 requirement levels for Oil well operators, and create a process
 to periodically review and adjust the bond requirements for
 sufficiency.


 4. INSTRUCT the City Risk Manager and OPNGAS to report within 90
 days with recommendations to determine appropriate types of
 insurance coverage for oil well operators of drilling sites.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the recommendations do not have an impact on the General Fund at
 this time.

 Financial Policies Statement:
 The CAO further reports that the recommendations comply with the City’s
 Financial Policies.


 Community Impact Statement: None submitted

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

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Raman (3)

(7) 20­0841­S23
 CD 14 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to a
 Tiny Home Village at the Bureau of Sanitation (BOS) yard located at 850
 North Mission Road (Mission) in Council District 14 (CD14); and use of a
 portion of the BOS yard located at 2212 Jesse Street (Jesse) in CD14 to
 relocate the bins and operations located at the Mission site; and related
 matters.

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


 1. APPROVE up to $188,363 from Additional Homeless Services ­
 General City Purpose (AHS­GCP) Fund No. 100/56, Account No.
 000931 to Citywide Leasing Fund No. 100/63, Account No. to be
 determined, entitled, "Leasing ­ Mission and Jesse in CD 14” for
 leasing costs of approximately 34,882 square feet of BOS­owned
 yard located at 850 North Mission Road (Mission) and 2212 Jesse
 Street (Jesse) through June 30, 2023.
 Friday - December 2, 2022 - PAGE 8
 OF THE MAYOR:


 1. APPROVE up to $188,363 from Additional Homeless Services ­
 General City Purpose (AHS­GCP) Fund No. 100/56, Account No.
 000931 to Citywide Leasing Fund No. 100/63, Account No. to be
 determined, entitled, "Leasing ­ Mission and Jesse in CD 14” for
 leasing costs of approximately 34,882 square feet of BOS­owned
 yard located at 850 North Mission Road (Mission) and 2212 Jesse
 Street (Jesse) through June 30, 2023.


 2. APPROVE $493,924 to fund the capital improvements required to
 accommodate the BOS yard operations at the Mission and Jesse
 site.


 3. TRANSFER $300,000 from Fund No. 682/50 Account No. 50TVGZ,
 "Mission/Myers/Jesse Roundabout Project ­ AC Paving for LASAN
 Yard” to Fund No. 100/40, Account No. 003180, Construction
 Materials, for the capital improvements at Mission and Jesse.


 4. TRANSFER $193,924 from AHS­GCP Fund No. 100/56, Account
 No. 000931 to Fund No. 100/40 to the following accounts for the
 capital improvements at Mission and Jesse:

 a. $46,211 to Account No. 001101, Hiring Hall Construction.


 b. $19,831 to Account No. 001121, Benefits Hiring Hall
 Construction.


 c. $127,882 to Account No. 003180, Construction Materials.


 5. AUTHORIZE the City Administrative Officer to:

 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 accounts recommended for Municipal Facilities Committee
 (MFC) report dated October 14, 2022, attached to Council file
 No. 20­0841­S23, to implement the intent of these
 transactions; and, AUTHORIZE the Controller to implement
 these instructions.


 b. Prepare any additional Controller instructions to reimburse
 City Departments for their accrued labor, material or permit
 costs related to projects in MFC report dated October 14,
 2022, to implement the intent of these transactions; and,
 AUTHORIZE the Controller to implement these instructions.


 c. Make technical corrections, as necessary, to the transactions
Friday - December
 authorized 2, 2022the
 through - MFC report dated October
 PAGE 914, 2022,
 as required to implement the intent of those transactions.
 transactions; and, AUTHORIZE the Controller to implement
 these instructions.


 b. Prepare any additional Controller instructions to reimburse
 City Departments for their accrued labor, material or permit
 costs related to projects in MFC report dated October 14,
 2022, to implement the intent of these transactions; and,
 AUTHORIZE the Controller to implement these instructions.


 c. Make technical corrections, as necessary, to the transactions
 authorized through the MFC report dated October 14, 2022,
 as required to implement the intent of those transactions.


 Fiscal Impact Statement: The MFC reports that there is no additional
 General Fund impact in the current year, as funding budgeted for
 homeless services within the 2022­23 AHS­GCP budget will be used to
 fund current annual leasing costs for Mission and Jesse ($188,363).
 Funding to address $493,924 in capital improvements required for the
 Mission and Jesse site will be funded by Council District 14’s
 discretionary funds ($300,000) and AHS­GCP monies ($193,924).

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Raman (3)

(8) 22­1278
 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM BOARD
 OF AIRPORT COMMISSIONERS relative to the approval of Resolution No.
 27612 authorizing the issuance and sale of Los Angeles International
 Airport revenue bonds, notes and other obligations not to exceed $6 billion
 in aggregate principal amount.
 (Trade, Travel, and Tourism Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Trade, Travel, and Tourism Committee Report Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Raman (3)



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

(9) 22­1118
 Friday - December 2, 2022 - PAGE 10
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 Community Impact Statement: None submitted

 Adopted Trade, Travel, and Tourism Committee Report Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Raman (3)



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

(9) 22­1118
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the Disaster Assistance Trust Fund Annual Financial Report for
 the Fiscal Year that ended on June 30, 2022.

 Recommendation for Council action:
 NOTE and FILE the CAO report dated September 27, 2022, relative to
 the Disaster Assistance Trust Fund Annual Financial Report for the Fiscal
 Year that ended on June 30, 2022, attached to Council file No. 22­1118,
 inasmuch as it is submitted for information purposes only in accordance
 with Division 5, Chapter 143 of the Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(10) 22­1191
 COMMUNICATION FROM THE BOARD OF POLICE COMMISSIONERS
 (BPC) relative to revolving training fund semi­annual report from January 1,
 2022 to June 30, 2022.

 Recommendation for Council action:
 NOTE and FILE the BPC report dated October 4, 2022, relative to
 revolving training fund semi­annual report from January 1, 2022 to June
 30, 2022, attached to the Council file, inasmuch as it is submitted for
 information purposes only in accordance with Ordinance No. 171378.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted
 Friday - December 2, 2022 - PAGE 11
 NOTE and FILE the BPC report dated October 4, 2022, relative to
 revolving training fund semi­annual report from January 1, 2022 to June
 30, 2022, attached to the Council file, inasmuch as it is submitted for
 information purposes only in accordance with Ordinance No. 171378.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(11) 22­1237
 CD 9 COMMUNICATION FROM THE CITY CLERK relative to the Council
 District 9 Benefits Trust Fund No. 48X for Fiscal Year 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 9 Benefits Trust Fund No. 48X for Fiscal Year 2021­
 22, attached to Council file, inasmuch as it is submitted for information
 purposes only in accordance with Division 5, Chapter 143 of the Los
 Angeles Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(12) 22­1242
 CD 13 COMMUNICATION FROM THE CITY CLERK relative to the Council
 District 13 Public Assistance Trust Fund No. 904 for Fiscal Year 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 13 Public Assistance Trust Fund No. 904 for Fiscal
 Friday Year 2021­22, attached 2,
 - December to2022
 Council
 - file, inasmuch as PAGE
 it is submitted
 12 for
 information purposes only in accordance with Division 5, Chapter 43 of
(12) 22­1242
 CD 13 COMMUNICATION FROM THE CITY CLERK relative to the Council
 District 13 Public Assistance Trust Fund No. 904 for Fiscal Year 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 13 Public Assistance Trust Fund No. 904 for Fiscal
 Year 2021­22, attached to Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 5, Chapter 43 of
 the Los Angeles Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(13) 22­1245
 CD 1 COMMUNICATION FROM THE CITY CLERK relative to the Council
 District 1 Public Benefits Trust Fund No. 889 for Fiscal Year 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 1 Public Benefits Trust Fund No. 889 for Fiscal Year
 2021­22, attached to Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 5, Chapter 83 of
 the Los Angeles Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

 Friday - December 2, 2022 - PAGE 13
(14) 22­1246
 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(14) 22­1246
 CD 15 COMMUNICATION FROM THE CITY CLERK relative to the Council
 District 15 Los Angeles Police Department Harbor Division Police
 Assistance Trust Fund No. 888 for Fiscal Year 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 15 Los Angeles Police Department Harbor Division
 Police Assistance Trust Fund No. 888 for Fiscal Year 2021­22, attached
 to Council file, inasmuch as it is submitted for information purposes only in
 accordance with Division 5, Chapter 81 of the Los Angeles Administrative
 Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(15) 22­1247
 CD 4 COMMUNICATION FROM THE CITY CLERK relative to the Council
 District 4 Public Safety Trust Fund No. 884 for Fiscal Year 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 4 Public Safety Trust Fund No. 884 for Fiscal Year
 2021­22, attached to Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 5, Chapter 72 of
 the Los Angeles Administrative Code.


 Fiscal Impact Statement: Not applicable

 Friday - December 2, 2022 - PAGE 14
 Community Impact Statement: None submitted
 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 4 Public Safety Trust Fund No. 884 for Fiscal Year
 2021­22, attached to Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 5, Chapter 72 of
 the Los Angeles Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


 (Public Safety Committee waived consideration of the above
 matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(16) 22­1248
 CD 12 COMMUNICATION FROM THE CITY CLERK relative to the Council
 District 12 Los Angeles Police Department Devonshire and Foothill
 Divisions Police Assistance Trust Fund No. 883 Annual Report for Fiscal
 Year 2021­22

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 12 Los Angeles Police Department Devonshire and
 Foothill Divisions Police Assistance Trust Fund No. 883 for Fiscal Year
 2021­22, attached to Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 5, Chapter 70 of
 the Los Angeles Administrative Code.


 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(17) 22­1249
 COMMUNICATION FROM THE CITY CLERK relative to the Vandalism and
 Graffiti Trust Fund No. 870 Annual Report for Fiscal Year 2021­22.

 Friday Recommendation for Council
 - December action:
 2, 2022  - PAGE 15
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(17) 22­1249
 COMMUNICATION FROM THE CITY CLERK relative to the Vandalism and
 Graffiti Trust Fund No. 870 Annual Report for Fiscal Year 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Vandalism and Graffiti Trust Fund No. 870 for Fiscal Year 2021­22,
 attached to Council file, inasmuch as it is submitted for information
 purposes only in accordance with Division 19, Chapter 12, Article 2 of the
 Los Angeles Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(18) 22­1250
 COMMUNICATION FROM THE CITY CLERK relative to the Hit­and­Run
 Reward Program Trust Fund No. 59G Annual Report for Fiscal Year 2021­
 22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated September 27, 2022,
 relative to the Hit­and­Run Reward Program Trust Fund No. 59G for Fiscal
 Year 2021­22, attached to the Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 19, Chapter 12,
 Article 2.3 of the Los Angeles Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)

 Friday - December 2, 2022 - PAGE 16
 Adopted Item Forthwith
 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(19) 22­1251
 COMMUNICATION FROM THE CITY CLERK relative to the Illegal
 Dumping Reward Program Trust Fund No. 46G Annual Report for Fiscal
 Year 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Illegal Dumping Reward Program Trust Fund No. 46G for Fiscal
 Year 2021­22, attached to the Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 19, Chapter 12,
 Article 2.1 of the Los Angeles Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(20) 22­1253
 CD 8 COMMUNICATION FROM THE CITY CLERK relative to the Council
 District 8 Public Benefits Trust Fund No. 49F Annual Report for Fiscal Year
 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 8 Public Benefits Trust Fund No. 49F for Fiscal Year
 2021­22, attached to the Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 5, Chapter 145 of
 Friday - December
 the Los Angeles 2, 2022 -
 Administrative Code. PAGE 17
(20) 22­1253
 CD 8 COMMUNICATION FROM THE CITY CLERK relative to the Council
 District 8 Public Benefits Trust Fund No. 49F Annual Report for Fiscal Year
 2021­22.

 Recommendation for Council action:
 NOTE and FILE the CITY CLERK report dated October 14, 2022, relative
 to the Council District 8 Public Benefits Trust Fund No. 49F for Fiscal Year
 2021­22, attached to the Council file, inasmuch as it is submitted for
 information purposes only in accordance with Division 5, Chapter 145 of
 the Los Angeles Administrative Code.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(21) 22­1318
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to proposed contract with Ventiv Technology, Inc. to
 continue providing an integrated workers’ compensation claims
 management system.

 Recommendation for Council action:
 APPROVE and AUTHORIZE the General Manager, Personnel
 Department, to execute, the proposed Professional Services Agreement
 with Ventiv Technology, Inc. to continue providing an integrated workers’
 compensation claims management system for a five­year term effective
 June 30, 2022 through June 29, 2027 and an expenditure authority not to
 exceed $4,101,885, subject to the City Attorney approval as to form.


 Fiscal Impact Statement: The CAO reports that funding for 2022­23
 expenditures is included in the 2022­23 Adopted Budget within the
 Human Resources Benefits Contractual Services Account. There is no
 additional impact to the General Fund.

 Financial Policies Statement: The CAO reports that as budgeted funds
 are available to support the proposed expenditures in the current year,
 and future year expenditures are subject to the appropriation of funds in
 the annual budget, the recommendation contained in the November 1,
 2022 CAO report, attached to the Council file, complies with the City's
 Friday - December 2, 2022 -
 Financial Policies. PAGE 18
 Fiscal Impact Statement: The CAO reports that funding for 2022­23
 expenditures is included in the 2022­23 Adopted Budget within the
 Human Resources Benefits Contractual Services Account. There is no
 additional impact to the General Fund.

 Financial Policies Statement: The CAO reports that as budgeted funds
 are available to support the proposed expenditures in the current year,
 and future year expenditures are subject to the appropriation of funds in
 the annual budget, the recommendation contained in the November 1,
 2022 CAO report, attached to the Council file, complies with the City's
 Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 2, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 7, 2022)


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

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(22) 20­1084­S3
 COMMUNICATIONS FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and MAYOR relative to an amendment to Contract No. C­138260
 with the Legal Aid Foundation of Los Angeles (LAFLA) for the Eviction
 Defense Program (EDP), appropriation of funding from the Emergency
 Renters Assistance Program (ERAP2) and Senate Bill (SB) 2 – Year 2
 Permanent Local Housing Allocation (PHLA), and a sole­source contract with
 the Housing Initiative at Penn (HIP) for program data collection and evaluation
 services.

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


 1. AUTHORIZE the General Manager, LAHD, or designee, to execute a contract
 amendment with the LAFLA (Contract No. C­138260). This amendment will increase the
 contract amount by $16,823,675.20 [$5,000,000 ERAP2 funds, $1,872,717.20 Year 2
 PLHA funds, and $9,950,958 General City Purposes (GCP) Funds] for a new total
 contract amount of up to $27,576,824.20, as shown in the table below; and, extend the
 contract term through June 30, 2025, in substantial conformance with the draft pro forma
 Agreement attached to the LAHD report dated November 10, 2022, attached to the
 Council file, subject to contractor’s performance, funding availability, and approval of the
 City Attorney as to form.


 LAFLA (Contractor)
 Friday - December
 Agreement 2, 2022 -
 Number  (C­138260) PAGE 19
 contract amount by $16,823,675.20 [$5,000,000 ERAP2 funds, $1,872,717.20 Year 2
 PLHA funds, and $9,950,958 General City Purposes (GCP) Funds] for a new total
 contract amount of up to $27,576,824.20, as shown in the table below; and, extend the
 contract term through June 30, 2025, in substantial conformance with the draft pro forma
 Agreement attached to the LAHD report dated November 10, 2022, attached to the
 Council file, subject to contractor’s performance, funding availability, and approval of the
 City Attorney as to form.


 LAFLA (Contractor)
 Agreement Number (C­138260)
 Contract Activity Contract Term Contract Amount
 Initial Contract  April 26, 2021 – April 25, 2022 $ 7,114,510.00
 First Amendment April 26, 2021 – April 25, 2022 500,000.00
 Second Amendment April 26, 2021 – June 30, 2024 153,000.00
 Third Amendment April 26, 2021 – June 30, 2024 2,885,639.00
 Fourth Amendment  April 26, 2021 – June 30, 2024 100,000.00
 Fifth Amendment April 26, 2021 – June 30, 2025 16,823,675.20
 Total: $27,576,824.20


2. AUTHORIZE the General Manager, LAHD, or designee, to execute a sole­source
 contract with the HIP, commencing on or about December 1, 2022, for a term of
 12 months, in an amount not to exceed $200,000 from the Affordable Housing Trust
 Fund, Fund No. 44G/43, Account No. 43WB91, with option to extend for an additional
 12 months, for program data collection and evaluation services, subject to contractor’s
 performance, funding availability, and approval of the City Attorney as to form.


3. RESOLVE that the City Council find that the services to be performed by HIP are for the
 performance of professional, scientific, expert, technical, or other special services of a
 temporary and occasional character for which competitive bidding is not practicable or
 advantageous and that the work can be performed more economically or feasibly by
 independent contractors than by City employees in accordance with Charter Section
 1022.


4. AUTHORIZE the appropriations listed below to increase LAHD’s capacity to continue to
 provide program oversight and monitor eviction defense services through the EDP.


5. AUTHORIZE the Controller to:

 a. Allocate the available ERAP2 funding amount of $6,443,159.70 within Fund 64D
 as follows:


 Appropriation Account
 Appropriation Account Name Amount
 No.
 43WA51 Eviction Defense ERAP State $5,000,000.00
 43WA61 Admin Reserve ERAP State 1,443,159.70
 Total: $6,443,159.70
Friday - December 2, 2022 - PAGE 20
 a. Allocate the available ERAP2 funding amount of $6,443,159.70 within Fund 64D
 as follows:


 Appropriation Account
 Appropriation Account Name Amount
 No.
 43WA51 Eviction Defense ERAP State $5,000,000.00
 43WA61 Admin Reserve ERAP State 1,443,159.70
 Total: $6,443,159.70


 b. Establish and allocate the Year 2 PLHA funding amount of $2,037,666.85, within
 Fund 64R as follows:


 Appropriation Account
 Appropriation Account Name Amount
 No.
 Eviction Prevention Rental
 43WC03 $1,872,717.20
 Assistance
 43W143 LAHD 123,140.85
 43W299 Reimbursement to the General Fund 41,808.80
 Total: $2,037,666.85


 c. Increase appropriation in the amount of $107,079.00 for Account No.
 001010 Salaries and $16,061.85 for Account No. 006030 Leasing within Fund No.
 100/43 LAHD Administration.


 d. Establish appropriation Account No. 43WB91, Homeless Prevention and Eviction
 Defense Program within Affordable Housing Trust Fund, Fund No. 44G/43.


 e. Transfer $10,150,958.00 from the GCP Fund No.100/56, Account No. 000951,
 Homeless Prevention and Eviction Defense to the Affordable Housing Trust Fund,
 Fund No. 44G/43 Appropriation Account No. 43WB91­Homeless Prevention and
 Eviction Defense Program; and, expend funds from the above accounts upon
 written demand of the LAHD General Manager, or designee.


6. INSTRUCT LAHD to reallocate funds from the Administrative Reserve Account to fund
 staffing, translation, outreach, and other administrative costs up to the amount available
 from that account.


7. APPROVE an increase in the EDP maximum rental assistance per eligible household
 from $5,000 to $20,000 to maximize the EDP legal services providers’ ability to
 negotiate settlements with landlords in order to prevent tenant displacement.


8. AUTHORIZE the General Manager, LAHD, or designee, to prepare Controller instructions
 and make any necessary technical adjustments consistent with the Mayor and the City
 Council actions related to this matter, subject to the approval of the City Administrative
Friday
 Officer; and, REQUEST the-Controller
 Decemberto2, 2022 - these instructions. PAGE 21
 implement
 staffing, translation, outreach, and other administrative costs up to the amount available
 from that account.


 7. APPROVE an increase in the EDP maximum rental assistance per eligible household
 from $5,000 to $20,000 to maximize the EDP legal services providers’ ability to
 negotiate settlements with landlords in order to prevent tenant displacement.


 8. AUTHORIZE the General Manager, LAHD, or designee, to prepare Controller instructions
 and make any necessary technical adjustments consistent with the Mayor and the City
 Council actions related to this matter, subject to the approval of the City Administrative
 Officer; and, REQUEST the Controller to implement these instructions.


 Fiscal Impact Statement: The LAHD reports that the recommended actions
 will be supported with ERAP2 funds ($6,443,159.70), SB 2 PLHA funds
 ($2,037,666.85) and General City Purposes funds previously allocated for
 this purpose ($10,150,958).

 Community Impact Statement: None submitted

 (Housing Committee and Ad Hoc Committee on COVID­19 Recovery
 and Neighborhood Investment waived consideration of the above
 matter)


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(23) 10­0996­S3
 CONISDERATION OF MOTION (KREKORIAN – KORETZ) relative to
 updating the Los Angeles Municipal Code (LAMC) and Los Angeles
 Administrative Code (LAAC) to reflect the removal of the taxicab franchise
 system and exempt businesses that provide taxicab services from
 Business License Tax Registration fees.

 Recommendations for Council action:


 1. REQUEST the City Attorney to prepare and present corrections to
 LAMC Section 21.194 to exempt from Business License Tax
 Registration and related fees any business that provides taxicab
 services permitted under LAMC Section 71.02.


 2. REQUEST the City Attorney to update any and all sections of the
 LAMC and LAAC to replace any reference to a taxicab franchise
 system with reference to the current taxicab permit system, and to
 reflect the intention of the Council as described herein.


 Friday - December 2, 2022 - PAGE 22
 Community Impact Statement: None submitted
 LAMC Section 21.194 to exempt from Business License Tax
 Registration and related fees any business that provides taxicab
 services permitted under LAMC Section 71.02.


 2. REQUEST the City Attorney to update any and all sections of the
 LAMC and LAAC to replace any reference to a taxicab franchise
 system with reference to the current taxicab permit system, and to
 reflect the intention of the Council as described herein.


 Community Impact Statement: None submitted

 (Budget and Finance Committee waived consideration of the
 above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(24) 22­1473
 CONSIDERATION OF MOTION (RODRIGUEZ – BUSCAINO) relative to
 the appropriation of funding by the Los Angeles Fire Department (LAFD)
 for the purchase of cardiac monitors.

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


 1. APPROPRIATE $850,000 from the “Cardiac Monitors” line item in
 the Unappropriated Balance Fund No. 100/58 (Account No.
 580379) to the Fire Fund No. 100/38, Account No. 6020 (Operating
 Supplies & Expense), for the purchase of cardiac monitors.


 2. AUTHORIZE the LAFD 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; said
 corrections / clarifications / changes may be made orally,
 electronically or by any other means.


 Community Impact Statement: None submitted

 (Budget and Finance Committee waived consideration of the
 above matter)


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)
 Friday - December 2, 2022 - PAGE 23
(25) 20­1178
 Community Impact Statement: None submitted

 (Budget and Finance Committee waived consideration of the
 above matter)


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(25) 20­1178
 COMMUNICATION FROM THE LOS ANGELES FIRE DEPARTMENT
 relative to a First Amendment to Memorandum of Agreement (MOA)
 between the Los Angeles County Department of Mental Health and the City
 of Los Angeles, acting by and through the Los Angeles Fire Department
 (LAFD), Contract No. 139192, for the Therapeutic Transport Pilot Program.

 Recommendation for Council action:
 APPROVE the Agreement, attached to the LAFD report dated November
 23, 2023 in the Council file, authorizing the LAFD to execute an extension
 of 6 months, from January 1, 2023 through June 30, 2023, with the Los
 Angeles County Department of Mental Health for the purpose of extending
 the Therapeutic Van Pilot Program as presented in the attached MOA.


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


 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(26) 17­0447­S2
 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
 (CEQA) PURSUANT TO CEQA GUIDELINES SECTION
 15074(B), MITIGATED NEGATIVE DECLARATION (MND), MITIGATION
 MEASURES, ERRATA, and MITIGATION MONITORING PROGRAM
 (MMP); COMMUNICATIONS FROM THE CITY ATTORNEY AND
 DEPARTMENT OF CITY PLANNING, and ORDINANCE FIRST
 CONSIDERATION relative to amending Sections 12.03, 12.20,12.23,
 12.24, and 13.01 of the Los Angeles Municipal Code (LAMC) to prohibit
 Friday new oil and -gas
 December 2, 2022
 extraction and- make existing extraction
 PAGE 24activities a
 nonconforming use in all zones.
(26) 17­0447­S2
 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
 (CEQA) PURSUANT TO CEQA GUIDELINES SECTION
 15074(B), MITIGATED NEGATIVE DECLARATION (MND), MITIGATION
 MEASURES, ERRATA, and MITIGATION MONITORING PROGRAM
 (MMP); COMMUNICATIONS FROM THE CITY ATTORNEY AND
 DEPARTMENT OF CITY PLANNING, and ORDINANCE FIRST
 CONSIDERATION relative to amending Sections 12.03, 12.20,12.23,
 12.24, and 13.01 of the Los Angeles Municipal Code (LAMC) to prohibit
 new oil and gas extraction and make existing extraction activities a
 nonconforming use in all zones.

 A. COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE
 FIRST CONSIDERATION

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


 1. FIND, based on the whole of the administrative record
 including the MND, ENV­2022­4865­MND (“MND”), the Errata
 to the Initial Study­MND dated October 13, 2022, the Second
 Errata to the Initial Study­MND dated November 23, 2022, and
 all comments received, with the imposition of mitigation
 measures, the Los Angeles City Planning Commission
 (LACPC) shall recommend that the City Council adopt the
 MND pursuant to CEQA Guidelines Section 5074(b).
 Additionally, with the imposition of mitigation measures, the
 LACPC shall recommend that the City Council to FIND that
 there is no substantial evidence that the project will have a
 significant effect on the environment; FIND that the MND
 reflects the independent judgment and analysis of the City;
 FIND the mitigation measures have been made enforceable
 conditions on the project; and, ADOPT the MND and the MMP
 prepared for the MND.


 2. FIND that the letter prepared by Yorke Engineering, LLC dated
 October 17, 2022, attached to the Council file, and sent to the
 Department of City Planning (DCP) addressing the air quality
 and greenhouse gas analysis in the Initial Study supporting the
 MND for the Ordinance is not credible and does not constitute
 substantial evidence supporting a fair argument that the
 Ordinance may cause a significant air quality or greenhouse
 gas impact on the environment for the reasons set forth in the
 memorandum prepared by the City's retained environmental
 consultant, Impact Sciences, Inc. dated November 23, 2022,
 and uploaded to Council file 17­0447­S2.


 3. ADOPT the Findings of the LACPC, as set forth in the LACPC
 transmittal report to the City Council dated September 26,
 2022, attached to the Council file, as the Findings of Council.
 Friday - December 2, 2022 - PAGE 25
 Ordinance may cause a significant air quality or greenhouse
 gas impact on the environment for the reasons set forth in the
 memorandum prepared by the City's retained environmental
 consultant, Impact Sciences, Inc. dated November 23, 2022,
 and uploaded to Council file 17­0447­S2.


 3. ADOPT the Findings of the LACPC, as set forth in the LACPC
 transmittal report to the City Council dated September 26,
 2022, attached to the Council file, as the Findings of Council.


 4. PREPARE and PRESENT the accompanying ORDINANCE,
 dated November 17, 2022, amending Sections 12.03,
 12.20,12.23, 12.24, and 13.01 of the LAMC to prohibit new oil
 and gas extraction and make existing extraction activities a
 nonconforming use in all zones.


 B. COMMUNICATION FROM THE DCP

 Recommendations for Council action:

 1. FIND, pursuant to CEQA Guidelines Section 15074(b), after
 consideration of the whole of the administrative record,
 including the MND, No. ENV­2022­4865­MND ("MND”), and
 all comments received, with the imposition of mitigation
 measures, there is no substantial evidence that the project will
 have a significant effect on the environment; FIND the MND
 reflects the independent judgment and analysis of the City;
 FIND the mitigation measures have been made enforceable
 conditions on the project; and, ADOPT the MND, and the
 Errata and MMP prepared for the MND.


 2. FIND that the the letter prepared by Yorke Engineering, LLC
 dated October 17, 2022, attached to the Council file, and sent
 to the DCP addressing the air quality and greenhouse gas
 analysis in the Initial Study supporting the MND for the
 Ordinance is not credible and does not constitute substantial
 evidence supporting a fair argument that the Ordinance may
 cause a significant air quality or greenhouse gas impact on
 the environment for the reasons set forth in the memorandum
 prepared by the City's retained environmental consultant,
 Impact Sciences, Inc. dated November 23, 2022, and
 uploaded to Council File 17­0447­S2.


 3. ADOPT the proposed Ordinance.


 4. INSTRUCT the DCP to incorporate the Ordinance into the
 LAMC, Chapter 1A (Proposed New Zoning Code), and
 thereby conform to its new format and style.

Friday - December 2, 2022 - PAGE 26
 5. ADOPT the Findings.
 uploaded to Council File 17­0447­S2.


 3. ADOPT the proposed Ordinance.


 4. INSTRUCT the DCP to incorporate the Ordinance into the
 LAMC, Chapter 1A (Proposed New Zoning Code), and
 thereby conform to its new format and style.


 5. ADOPT the Findings.


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

 Community Impact Statement: Yes
 For: North Westwood Neighborhood Council


 (Arts, Parks, Health, Education, and Neighborhoods Committee;
 Energy, Climate Change, Environmental Justice, and River
 Committee; and Planning and Land Use Management Committee
 waived consideration of the matter)


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment



ENDING ROLL CALL
Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee, O'Farrell, Price Jr., Raman,
Rodriguez (12); Absent: Cedillo, de León (2)
 Friday - December 2, 2022 - PAGE 27
Adjourning Motions


Council Adjournment



ENDING ROLL CALL
Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee, O'Farrell, Price Jr., Raman,
Rodriguez (12); Absent: Cedillo, de León (2)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By



 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Friday - December 2, 2022 - PAGE 28
 ITEM NO. 8
 File No. 22-1278

ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM REPORT relative to approving
Board of Airport Commissioners (Board) Resolution No. 27612 authorizing the issuance and sale of Los
Angeles International Airport Revenue Bonds.

Recommendations for Council action:

 1. APPROVE Board Resolution No. 27612.

 2. FIND that the recommended action is exempt from the requirements of the California
 Environmental Quality Act (CEQA) as provided by Article ll, Section 2(f), of the Los Angeles City
 CEQA Guidelines.

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

Community Impact Statement: None submitted


SUMMARY
At its regular meeting held on November 22, 2022, the Trade, Travel, and Tourism Committee
considered a Board report relative to approving Board Resolution No. 27612 authorizing the issuance
and sale of Los Angeles International Airport Revenue Bonds.

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

Respectfully Submitted,



TRADE, TRAVEL, AND TOURISM COMMITTEE

MEMBER VOTE
BUSCAINO YES
BONIN ABSENT
LEE YES

AS 11/22/22


 -NOT OFFICIAL UNTIL COUNCIL ACTS-