City Council Meeting — Los Angeles, CA
Date: 2023-01-27
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, January 27, 2023

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

 Submit written comment at
 LACouncilComment.com

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


The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at
https://clerk.lacity.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 - January 27, 2023 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at
https://clerk.lacity.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 - January 27, 2023 - 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 - January 27, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Friday - January 27, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Friday, January 27, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 22­1516
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 implementation of the Right to Return and Right to Remain provisions of the
 Housing Crisis Act; authority to amend Contract No. C­138119 with
 Interwest Consulting Group, Inc. for additional relocation and Right to
 Return services; and related matters.

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

 Friday - January 27, 2023 - PAGE 5
 1. AUTHORIZE the General Manager, Los Angeles Housing
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, January 27, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 22­1516
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 implementation of the Right to Return and Right to Remain provisions of the
 Housing Crisis Act; authority to amend Contract No. C­138119 with
 Interwest Consulting Group, Inc. for additional relocation and Right to
 Return services; and related matters.

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


 1. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to execute a contract amendment
 with Interwest Consulting Group, Inc. (Contract No. C­138119). The
 Amendment, contained in the LAHD report dated December 5,
 2022, attached to Council file No. 22­1516, will increase the contract
 amount by $200,000 from the Foreclosure Registry Trust Fund, Fund
 No. 56V/43, Account No. 43WC71­ SB330/Relocation and Right to
 Return Services for a new total contract amount of up to $4,700,000,
 to provide additional relocation and Right to Return services, in
 substantial conformance with the attached draft pro forma
 Agreement contained in the LAHD report dated December 5, 2022,
 subject to contractor’s performance, funding availability, and
 approval of the City Attorney as to form.


 2. REQUEST the City Attorney, with the assistance of the LAHD, to:
 Friday - January 27, 2023 - PAGE 6
 a. Draft an ordinance within 60 days for Council approval
 No. 56V/43, Account No. 43WC71­ SB330/Relocation and Right to
 Return Services for a new total contract amount of up to $4,700,000,
 to provide additional relocation and Right to Return services, in
 substantial conformance with the attached draft pro forma
 Agreement contained in the LAHD report dated December 5, 2022,
 subject to contractor’s performance, funding availability, and
 approval of the City Attorney as to form.


 2. REQUEST the City Attorney, with the assistance of the LAHD, to:

 a. Draft an ordinance within 60 days for Council approval
 requiring developers to pay for the cost of Right to Return
 services as part of the development application based on a
 new fee or cost study conducted by LAHD.


 b. Amend Los Angeles Municipal Code Section 19.14 to include
 an updated land use fee amount based on a revised fee study
 conducted by LAHD and to expand its applicability to cover all
 affordability covenants required by City ordinances,
 regulations and planning determinations.


 3. AUTHORIZE the Controller to:

 a. E s t a b l i s h a p p r o p r i a t i o n A c c o u n t N o . 4 3 W C 7 1 ­
 SB330/Relocation and Right to Return Services, within the
 Foreclosure Registry Trust Fund (Penalty sub fund), Fund No.
 56V/43.


 b. Appropriate from cash balance in the amount of $200,000
 within the Foreclosure Registry Trust Fund, Fund No. 56V/43,
 Appropriation Account No. 43WC71­ SB330/Relocation and
 Right to Return Services, to fund Interwest Consulting Group,
 Inc., a contract amendment to be executed for additional
 relocation and right to return services.


 c. Expend funds not to exceed $200,000 upon proper demand of
 the General Manager, LAHD, or designee.


 4. AUTHORIZE the General Manager, LAHD, or designee, to prepare
 Controller instructions and any necessary technical adjustments
 consistent with Mayor and City Council actions, subject to the
 approval of the City Administrative Officer (CAO), and request the
 Controller to implement the instructions.


 5. INSTRUCT the LAHD to report to Council and Mayor on the results
 of the Right to Return and land use fee studies and proposed fee
 recommendations.


Friday - January 27, 2023 - PAGE 7
 Fiscal Impact Statement: The LAHD reports that the LAHD is requesting
 Controller instructions and any necessary technical adjustments
 consistent with Mayor and City Council actions, subject to the
 approval of the City Administrative Officer (CAO), and request the
 Controller to implement the instructions.


 5. INSTRUCT the LAHD to report to Council and Mayor on the results
 of the Right to Return and land use fee studies and proposed fee
 recommendations.


 Fiscal Impact Statement: The LAHD reports that the LAHD is requesting
 authority to fund a temporary, one­time contract expansion for Interwest
 Consulting Group, Inc. using $200,000 of Foreclosure Registry penalty
 fees. In the longer term, the LAHD proposes to fund the Right to Return
 services and additional required staffing through increased development
 fees. As such, there will be no impact to the General Fund.

 Community Impact Statement: None submitted


(2) 21­0215
 CD 14 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing supplemental tax­exempt multifamily
 conduit revenue notes in an amount up to $2,000,000; and executing
 related financing documents for the Brine Residential Supportive Housing
 Project located at 3016 North Main Street in Council District 14.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated November 30, 2022, attached to Council file No. 21­
 0215, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue notes for the Brine Residential Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated January 12, 2023,
 attached to Council file No. 21­0215, authorizing the issuance of up
 to $2,000,000 in supplemental tax­exempt multifamily conduit
 revenue notes for the Brine Residential Project located at 3016
 North Main Street in Council District 14.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Brine
 Residential Project, subject to the approval of the City Attorney as to
 form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these supplemental tax­
 Friday - January
 exempt multifamily 27, revenue
 conduit 2023 - notes for the Brine Residential
 PAGE 8 Project.
 North Main Street in Council District 14.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Brine
 Residential Project, subject to the approval of the City Attorney as to
 form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these supplemental tax­
 exempt multifamily conduit revenue notes for the Brine Residential Project.
 The City is a conduit issuer and does not incur liability for the repayment of
 the conduit revenue notes, which are a limited obligation payable solely
 from the revenues of the Brine Residential Project, and the City is not,
 under any circumstances, obligated to make payments on the conduit
 revenue notes.

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

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these conduit revenue notes are a conduit issuance debt and not a debt of
 the City.

 Community Impact Statement: None submitted


(3) 20­1306
 CD 10 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing supplemental tax­exempt multifamily
 conduit revenue notes in an amount up to $575,000; and executing related
 financing documents for the Solaris Apartments Supportive Housing
 Project located at 1141­1145 Crenshaw Boulevard in Council District 10.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated December 6, 2022, attached to Council file No. 20­
 1306, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue notes for the Solaris Apartments Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated January 12, 2023,
 attached to Council file No. 20­1306, authorizing the issuance of up
 to $575,000 in supplemental tax­exempt multifamily conduit revenue
 notes for the Solaris Apartments Project.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 Friday and -  January
 execute  the27,  2023 - financing documentsPAGE
 relevant 9 Solaris
 for the
 Apartments Project, subject to the approval of the City Attorney as to
 multifamily conduit revenue notes for the Solaris Apartments Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated January 12, 2023,
 attached to Council file No. 20­1306, authorizing the issuance of up
 to $575,000 in supplemental tax­exempt multifamily conduit revenue
 notes for the Solaris Apartments Project.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Solaris
 Apartments Project, subject to the approval of the City Attorney as to
 form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these supplemental tax­
 exempt multifamily conduit revenue notes for the Solaris Apartments
 Project. The City is a conduit issuer and does not incur liability for the
 repayment of the conduit revenue notes, which are a limited obligation
 payable solely from the revenues of the Solaris Apartments Project, and
 the City is not, under any circumstances, obligated to make payments on
 the conduit revenue notes.

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

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these conduit revenue notes are a conduit issuance debt and not a debt of
 the City.

 Community Impact Statement: None submitted


(4) 18­0044­S2
 CD 14 STATUTORY AND CATEGORICAL EXEMPTION FROM THE
 CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA), HOUSING AND
 HOMELESSNESS COMMITTEE REPORT and RESOLUTION relative to
 approving the proposed License Agreement with Ocean Park Community
 Center dba The People Concern, to operate and maintain the existing El
 Puente Bridge Housing facility on Parking Lot 5, located at 711 North
 Alameda Street in Council District 14; and related matters.

 Recommendations for Council action:


 1. DETERMINE that the temporary use of Parking Lot No. 5, located at
 711 North Alameda Street, Los Angeles, California 90012, as an
 emergency temporary crisis shelter site to assist individuals
 experiencing homelessness, for a period of no longer than three
 years, is statutorily exempt from CEQA under Public Resources
 Code (PRC) Section 21080(b)(4) as a specific action necessary to
 Friday prevent- or
 January 27,an2023
 mitigate -
 emergency as reflected inPAGE
 CEQA10
 Guidelines
 Section 15269(c), and PRC Section 21080.27 (AB 1197) which is
 Recommendations for Council action:


 1. DETERMINE that the temporary use of Parking Lot No. 5, located at
 711 North Alameda Street, Los Angeles, California 90012, as an
 emergency temporary crisis shelter site to assist individuals
 experiencing homelessness, for a period of no longer than three
 years, is statutorily exempt from CEQA under Public Resources
 Code (PRC) Section 21080(b)(4) as a specific action necessary to
 prevent or mitigate an emergency as reflected in CEQA Guidelines
 Section 15269(c), and PRC Section 21080.27 (AB 1197) which is
 applicable to City of Los Angeles emergency homeless shelters;
 and, is categorically exempt from the CEQA pursuant to
 PRC Section 21084 as reflected in CEQA Guidelines Sections
 15301 (Existing Facilities) and 15304 (Minor Alterations to
 Land); for the reasons set forth in the Notice of Exemption and
 Narrative, attached to the accompanying El Pueblo de Los Angeles
 Historical Monument Commission report dated December 12,
 2022, attached to Council file No. 18­0044­S2, on file with the
 Bureau of Engineering, including but not limited to the fact that the
 project is a specific action necessary to prevent or mitigate an
 emergency, a minor alteration to land, and is a use of existing
 facilities.


 2. FIND that the emergency use of Parking Lot 5 as a temporary
 homeless shelter site, for a period not to exceed three years of
 operation, is consistent with the use of El Pueblo de Los Angeles
 Historical Monument for park purposes.


 3. AGREE to the temporary use of Parking Lot 5 for a use that would
 not conflict with the State General Plan or the uses of a City
 park insofar that it will be allowed as an emergency measure for a
 temporary, not­to­exceed three year period.


 4. AUTHORIZE the General Manager, El Pueblo de Los Angeles
 Historical Monument, or designee, to negotiate and execute a
 license agreement with Ocean Park Community Center dba The
 People Concern, subject to the terms and conditions substantially
 outlined in the El Pueblo de Los Angeles Monument report dated
 December 12, 2022, and review by the City Attorney’s Office.


 5. APPROVE the following action:


 Encourage the General Manager, El Pueblo de Los Angeles
 Historical Monument, to work with the City Administrative Officer
 (CAO) to potentially identify operational funds to offset the loss of
 parking revenue from Parking Lot 5.


Friday - January 27, 2023 - PAGE 11
 Fiscal Impact Statement: None submitted by the El Pueblo de Los
 5. APPROVE the following action:


 Encourage the General Manager, El Pueblo de Los Angeles
 Historical Monument, to work with the City Administrative Officer
 (CAO) to potentially identify operational funds to offset the loss of
 parking revenue from Parking Lot 5.


 Fiscal Impact Statement: None submitted by the El Pueblo de Los
 Angeles Historical Monument. Neither the CAO nor the Chief Legislative
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 13, 2023


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 10, 2023)


(5) 12­1690­S18
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 identifying funding to increase support for the Los Angeles Homeless
 Services Authority’s (LAHSA) Winter Shelter Program and Augmented
 Winter Shelter (AWS) Program; the review of the Adverse Weather Annex;
 and increasing the bed capacity and expanding winter shelter sites
 ensuring equitable access to the AWS Program across the City.

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


 1. INSTRUCT the City Administrative Officer (CAO) to identity funding
 to increase support for LAHSA's Winter Shelter Program and AWS
 Program.


 2. INSTRUCT the Emergency Management Department to review the
 Adverse Weather Annex and report to Council with recommended
 updates and opportunities to better serve the needs of the City.


 3. REQUEST the LAHSA to report on increasing the bed capacity and
 expanding Winter Shelter sites, and ensuring equitable access to
 the AWS Program across the City.


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


 Friday Community - January
 Impact 27, 2023
 Statement: -
 Yes PAGE 12
 3. REQUEST the LAHSA to report on increasing the bed capacity and
 expanding Winter Shelter sites, and ensuring equitable access to
 the AWS Program across the City.


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

 Community Impact Statement: Yes
 For: Reseda Neighborhood Council



(6) 22­1577
 CD 5 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 feasibility of operating a master lease program to expand the number of
 available units for individuals experiencing homelessness within Council
 District 5; a proposed structure and potential funding sources for a citywide
 master leasing program; and related matters.

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


 1. INSTRUCT the Chief Legislative Analyst (CLA), in coordination with
 the Chief Administrative Officer (CAO), the Los Angeles Homeless
 Services Authority (LAHSA), and the Los Angeles Housing
 Department (LAHD), and with requested collaboration from the
 Coordinated Entry System (CES) lead agencies operating within
 the City, to report to Council in 30 days on the feasibility of operating
 a master lease program to expand the number of available units for
 individuals experiencing homelessness within Council District 5.


 2. INSTRUCT the CLA, in coordination with the CAO, the LAHSA,
 LAHD, and with requested collaboration from the Housing Authority
 of the City of Los Angeles, CES lead agencies operating within the
 City, subject matter experts and others, to report to Council in 60
 days on a proposed structure and potential funding sources ­
 including, but not limited to, eligible state and federal dollars ­ for a
 citywide master leasing program, and whether that program can
 successfully incorporate components of shared housing to maximize
 the number of leased units.


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

 Community Impact Statement: None submitted


 Friday - January 27, 2023 - PAGE 13
Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration)
 successfully incorporate components of shared housing to maximize
 the number of leased units.


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

 Community Impact Statement: None submitted



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

(7) 23­0076
 MOTION (RAMAN ­ HUTT) relative to funding for services in connection
 with the Council District 4 special observation of World Remembrance Day
 for Road Traffic Victims on November 14­17, 2022, including the
 illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER $400 in the General City Purposes Fund No.100/56, Account
 No. 0704 (CD4 Community Services), to the General Services Fund No.
 100/40, Account No. 1070 (Salaries­As Needed), for services in
 connection with the Council District 4 special observation on November
 14 to 17, 2022, of World Remembrance Day for Road Traffic Victims, at
 City Hall, including the illumination of City Hall.



(8) 23­0077
 MOTION (RAMAN ­ HERNANDEZ) relative to funding for services in
 connection with the Council District 4 special observation of Breast Cancer
 Awareness Month on October 14­19, 2022, including the illumination of
 City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER $400 in the General City Purposes Fund No.100/56, Account
 No. 0704 (CD4 Community Services), to the General Services Fund No.
 100/40, Account No. 1070 (Salaries­As Needed), for services in
 connection with the Council District 4 special observation on October 14
 to 19, 2022, of Breast Cancer Awareness Month, at City Hall, including the
 illumination of City Hall.



(9) 23­0078
 MOTION (RODRIGUEZ ­ BLUMENFIELD) relative to funding for Los
 Angeles Police Department (LAPD) marketing, recruitment, and outreach
 efforts to increase police officer hiring.
 Friday - January 27, 2023 - PAGE 14
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 connection with the Council District 4 special observation on October 14
 to 19, 2022, of Breast Cancer Awareness Month, at City Hall, including the
 illumination of City Hall.



(9) 23­0078
 MOTION (RODRIGUEZ ­ BLUMENFIELD) relative to funding for Los
 Angeles Police Department (LAPD) marketing, recruitment, and outreach
 efforts to increase police officer hiring.

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


 1. INSTRUCT the LAPD to transfer funds as follows:

 Transfer $150,000 from Fund No. 100/70, Account No. 006010,
 Office and Administrative, and $350,000 from Fund No. 100/70,
 Account No. 004430, Uniforms, to Fund No. 100/70, Account No.
 003040, Contractual Services, to expand the public safety
 recruitment marketing and advertising campaign.


 2. AUTHORIZE the LAPD to make technical corrections to these
 transactions as necessary to implement Council intentions.



(10) 23­0079
 MOTION (BLUMENFIELD ­ PARK) relative to funding for services in
 connection with the Mayor’s special recognition on December 9 and 10,
 2022 to commemorate the entire Eric Garcetti’s administration’s nine
 years of service, including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the Mayor's portion of the
 Heritage Celebration & Special Events line item in the General City
 Purposes Fund No.100/56 to the General Service Fund No.100/40,
 Account No. 1070 (Salaries­As Needed), for services in connection with
 the Mayor's special recognition on December 9 and 10, 2022 to
 commemorate the entire Garcetti administration's nine years of service, at
 City Hall, including the illumination of City Hall.



(11) 23­0055
 COMMUNICATION FROM THE CONTROLLER relative to the release of
 the Audit Report findings from the California Department of Tax and Fee
 Administration for the City of Los Angeles’ expenditure related to Sales
 and Use of Taxes for the period of April 1, 2009 through June 30, 2013.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Friday OF THE MAYOR:
 - January 27, 2023 - PAGE 15
(11) 23­0055
 COMMUNICATION FROM THE CONTROLLER relative to the release of
 the Audit Report findings from the California Department of Tax and Fee
 Administration for the City of Los Angeles’ expenditure related to Sales
 and Use of Taxes for the period of April 1, 2009 through June 30, 2013.

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


 1. AUTHORIZE the Controller to transfer the amount of $1,919,147.91
 from the Reserve fund to the Unappropriated Balance and therefrom
 to Fund No. 837 Sales Tax Trust, Account No. 2031, Use Tax
 Payable.


 2. AUTHORIZE the Controller to pay $1,919,147.91 to the State of
 California Department of Tax and Fee Administration, in reference
 to Account No. SU AA 011­300003, Installment Payment Agreement
 (IPA) #128204.


 3. REQUEST each department to reimburse the Reserve Fund for
 their respective, prorated portions of the assessed tax liability,
 Attachment 2 of the Controller report dated January 17, 2023,
 attached to the Council file.



 Fiscal Impact Statement: The Controller reports that the proposed action
 will temporarily reduce the Reserve Fund by $1,919,147.91.

 Community Impact Statement: None submitted


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



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment
 Friday - January 27, 2023 - PAGE 16
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 - January 27, 2023 - PAGE 17

Los Angeles City Council, Journal/Council Proceeding
Friday, January 27, 2023
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
Roll Call
Members Present: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price Jr.,
Rodriguez, Soto­Martínez, Yaroslavsky (11); Absent: de León, Harris-Dawson, Raman (3)

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) 22­1516




 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 implementation of the Right to Return and Right to Remain provisions of the
 Housing Crisis Act; authority to amend Contract No. C­138119 with
 Interwest Consulting Group, Inc. for additional relocation and Right to
 Return services; and related matters.

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


 1. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to execute a contract amendment
 with Interwest Consulting Group, Inc. (Contract No. C­138119). The
 Amendment, contained in the LAHD report dated December 5,
 2022, attached to Council file No. 22­1516, will increase the contract
 amount by $200,000 from the Foreclosure Registry Trust Fund, Fund
 No. 56V/43, Account No. 43WC71­ SB330/Relocation and Right to
 Return Services for a new total contract amount of up to $4,700,000,
 to provide additional relocation and Right to Return services, in
 substantial conformance with the attached draft pro forma
 Agreement contained in the LAHD report dated December 5, 2022,
 subject to contractor’s performance, funding availability, and
 Friday - January 27, 2023 - PAGE 1
 approval of the City Attorney as to form.
 Department (LAHD), or designee, to execute a contract amendment
 with Interwest Consulting Group, Inc. (Contract No. C­138119). The
 Amendment, contained in the LAHD report dated December 5,
 2022, attached to Council file No. 22­1516, will increase the contract
 amount by $200,000 from the Foreclosure Registry Trust Fund, Fund
 No. 56V/43, Account No. 43WC71­ SB330/Relocation and Right to
 Return Services for a new total contract amount of up to $4,700,000,
 to provide additional relocation and Right to Return services, in
 substantial conformance with the attached draft pro forma
 Agreement contained in the LAHD report dated December 5, 2022,
 subject to contractor’s performance, funding availability, and
 approval of the City Attorney as to form.


 2. REQUEST the City Attorney, with the assistance of the LAHD, to:

 a. Draft an ordinance within 60 days for Council approval
 requiring developers to pay for the cost of Right to Return
 services as part of the development application based on a
 new fee or cost study conducted by LAHD.


 b. Amend Los Angeles Municipal Code Section 19.14 to include
 an updated land use fee amount based on a revised fee study
 conducted by LAHD and to expand its applicability to cover all
 affordability covenants required by City ordinances,
 regulations and planning determinations.


 3. AUTHORIZE the Controller to:

 a. E s t a b l i s h a p p r o p r i a t i o n A c c o u n t N o . 4 3 W C 7 1 ­
 SB330/Relocation and Right to Return Services, within the
 Foreclosure Registry Trust Fund (Penalty sub fund), Fund No.
 56V/43.


 b. Appropriate from cash balance in the amount of $200,000
 within the Foreclosure Registry Trust Fund, Fund No. 56V/43,
 Appropriation Account No. 43WC71­ SB330/Relocation and
 Right to Return Services, to fund Interwest Consulting Group,
 Inc., a contract amendment to be executed for additional
 relocation and right to return services.


 c. Expend funds not to exceed $200,000 upon proper demand of
 the General Manager, LAHD, or designee.


 4. AUTHORIZE the General Manager, LAHD, or designee, to prepare
 Controller instructions and any necessary technical adjustments
 consistent with Mayor and City Council actions, subject to the
 approval of the City Administrative Officer (CAO), and request the
 Controller to implement the instructions.

Friday - January 27, 2023 - PAGE 2
 5. INSTRUCT the LAHD to report to Council and Mayor on the results
 c. Expend funds not to exceed $200,000 upon proper demand of
 the General Manager, LAHD, or designee.


 4. AUTHORIZE the General Manager, LAHD, or designee, to prepare
 Controller instructions and any necessary technical adjustments
 consistent with Mayor and City Council actions, subject to the
 approval of the City Administrative Officer (CAO), and request the
 Controller to implement the instructions.


 5. INSTRUCT the LAHD to report to Council and Mayor on the results
 of the Right to Return and land use fee studies and proposed fee
 recommendations.


 Fiscal Impact Statement: The LAHD reports that the LAHD is requesting
 authority to fund a temporary, one­time contract expansion for Interwest
 Consulting Group, Inc. using $200,000 of Foreclosure Registry penalty
 fees. In the longer term, the LAHD proposes to fund the Right to Return
 services and additional required staffing through increased development
 fees. As such, there will be no impact to the General Fund.

 Community Impact Statement: None submitted

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

(2) 21­0215
 CD 14 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing supplemental tax­exempt multifamily
 conduit revenue notes in an amount up to $2,000,000; and executing
 related financing documents for the Brine Residential Supportive Housing
 Project located at 3016 North Main Street in Council District 14.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated November 30, 2022, attached to Council file No. 21­
 0215, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue notes for the Brine Residential Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated January 12, 2023,
 attached to Council file No. 21­0215, authorizing the issuance of up
 to $2,000,000 in supplemental tax­exempt multifamily conduit
 revenue notes for the Brine Residential Project located at 3016
 Friday - January
 North Main  Street27, 2023 - District 14.
 in Council PAGE 3
 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated November 30, 2022, attached to Council file No. 21­
 0215, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue notes for the Brine Residential Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated January 12, 2023,
 attached to Council file No. 21­0215, authorizing the issuance of up
 to $2,000,000 in supplemental tax­exempt multifamily conduit
 revenue notes for the Brine Residential Project located at 3016
 North Main Street in Council District 14.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Brine
 Residential Project, subject to the approval of the City Attorney as to
 form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these supplemental tax­
 exempt multifamily conduit revenue notes for the Brine Residential Project.
 The City is a conduit issuer and does not incur liability for the repayment of
 the conduit revenue notes, which are a limited obligation payable solely
 from the revenues of the Brine Residential Project, and the City is not,
 under any circumstances, obligated to make payments on the conduit
 revenue notes.

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

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these conduit revenue notes are a conduit issuance debt and not a debt of
 the City.

 Community Impact Statement: None submitted

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

(3) 20­1306
 CD 10 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing supplemental tax­exempt multifamily
 conduit revenue notes in an amount up to $575,000; and executing related
 financing documents for the Solaris Apartments Supportive Housing
 Project located at 1141­1145 Crenshaw Boulevard in Council District 10.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Friday - January 27, 2023 - PAGE 4
(3) 20­1306
 CD 10 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing supplemental tax­exempt multifamily
 conduit revenue notes in an amount up to $575,000; and executing related
 financing documents for the Solaris Apartments Supportive Housing
 Project located at 1141­1145 Crenshaw Boulevard in Council District 10.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated December 6, 2022, attached to Council file No. 20­
 1306, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue notes for the Solaris Apartments Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated January 12, 2023,
 attached to Council file No. 20­1306, authorizing the issuance of up
 to $575,000 in supplemental tax­exempt multifamily conduit revenue
 notes for the Solaris Apartments Project.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Solaris
 Apartments Project, subject to the approval of the City Attorney as to
 form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these supplemental tax­
 exempt multifamily conduit revenue notes for the Solaris Apartments
 Project. The City is a conduit issuer and does not incur liability for the
 repayment of the conduit revenue notes, which are a limited obligation
 payable solely from the revenues of the Solaris Apartments Project, and
 the City is not, under any circumstances, obligated to make payments on
 the conduit revenue notes.

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

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these conduit revenue notes are a conduit issuance debt and not a debt of
 the City.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Friday - January 27, 2023 - PAGE 5
 Raman (2)
 Debt Impact Statement: The CAO reports that there is no debt impact as
 these conduit revenue notes are a conduit issuance debt and not a debt of
 the City.

 Community Impact Statement: None submitted

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

(4) 18­0044­S2
 CD 14 STATUTORY AND CATEGORICAL EXEMPTION FROM THE
 CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA), HOUSING AND
 HOMELESSNESS COMMITTEE REPORT and RESOLUTION relative to
 approving the proposed License Agreement with Ocean Park Community
 Center dba The People Concern, to operate and maintain the existing El
 Puente Bridge Housing facility on Parking Lot 5, located at 711 North
 Alameda Street in Council District 14; and related matters.

 Recommendations for Council action:


 1. DETERMINE that the temporary use of Parking Lot No. 5, located at
 711 North Alameda Street, Los Angeles, California 90012, as an
 emergency temporary crisis shelter site to assist individuals
 experiencing homelessness, for a period of no longer than three
 years, is statutorily exempt from CEQA under Public Resources
 Code (PRC) Section 21080(b)(4) as a specific action necessary to
 prevent or mitigate an emergency as reflected in CEQA Guidelines
 Section 15269(c), and PRC Section 21080.27 (AB 1197) which is
 applicable to City of Los Angeles emergency homeless shelters;
 and, is categorically exempt from the CEQA pursuant to
 PRC Section 21084 as reflected in CEQA Guidelines Sections
 15301 (Existing Facilities) and 15304 (Minor Alterations to
 Land); for the reasons set forth in the Notice of Exemption and
 Narrative, attached to the accompanying El Pueblo de Los Angeles
 Historical Monument Commission report dated December 12,
 2022, attached to Council file No. 18­0044­S2, on file with the
 Bureau of Engineering, including but not limited to the fact that the
 project is a specific action necessary to prevent or mitigate an
 emergency, a minor alteration to land, and is a use of existing
 facilities.


 2. FIND that the emergency use of Parking Lot 5 as a temporary
 homeless shelter site, for a period not to exceed three years of
 operation, is consistent with the use of El Pueblo de Los Angeles
 Historical Monument for park purposes.


 3. AGREE to the temporary use of Parking Lot 5 for a use that would
 Friday not - January
 conflict with27,the2023
 State- General Plan or thePAGE
 uses6of a City
 park insofar that it will be allowed as an emergency measure for a
 emergency, a minor alteration to land, and is a use of existing
 facilities.


 2. FIND that the emergency use of Parking Lot 5 as a temporary
 homeless shelter site, for a period not to exceed three years of
 operation, is consistent with the use of El Pueblo de Los Angeles
 Historical Monument for park purposes.


 3. AGREE to the temporary use of Parking Lot 5 for a use that would
 not conflict with the State General Plan or the uses of a City
 park insofar that it will be allowed as an emergency measure for a
 temporary, not­to­exceed three year period.


 4. AUTHORIZE the General Manager, El Pueblo de Los Angeles
 Historical Monument, or designee, to negotiate and execute a
 license agreement with Ocean Park Community Center dba The
 People Concern, subject to the terms and conditions substantially
 outlined in the El Pueblo de Los Angeles Monument report dated
 December 12, 2022, and review by the City Attorney’s Office.


 5. APPROVE the following action:


 Encourage the General Manager, El Pueblo de Los Angeles
 Historical Monument, to work with the City Administrative Officer
 (CAO) to potentially identify operational funds to offset the loss of
 parking revenue from Parking Lot 5.


 Fiscal Impact Statement: None submitted by the El Pueblo de Los
 Angeles Historical Monument. Neither the CAO nor the Chief Legislative
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted

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

(5) 12­1690­S18
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 identifying funding to increase support for the Los Angeles Homeless
 Services Authority’s (LAHSA) Winter Shelter Program and Augmented
 Winter Shelter (AWS) Program; the review of the Adverse Weather Annex;
 and increasing the bed capacity and expanding winter shelter sites
 ensuring equitable access to the AWS Program across the City.

 Recommendations for Council action, pursuant to Motion (Blumenfield ­
 Friday Hernandez): - January 27, 2023 - PAGE 7
(5) 12­1690­S18
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 identifying funding to increase support for the Los Angeles Homeless
 Services Authority’s (LAHSA) Winter Shelter Program and Augmented
 Winter Shelter (AWS) Program; the review of the Adverse Weather Annex;
 and increasing the bed capacity and expanding winter shelter sites
 ensuring equitable access to the AWS Program across the City.

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


 1. INSTRUCT the City Administrative Officer (CAO) to identity funding
 to increase support for LAHSA's Winter Shelter Program and AWS
 Program.


 2. INSTRUCT the Emergency Management Department to review the
 Adverse Weather Annex and report to Council with recommended
 updates and opportunities to better serve the needs of the City.


 3. REQUEST the LAHSA to report on increasing the bed capacity and
 expanding Winter Shelter sites, and ensuring equitable access to
 the AWS Program across the City.


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

 Community Impact Statement: Yes
 For: Reseda Neighborhood Council


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

(6) 22­1577
 CD 5 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 feasibility of operating a master lease program to expand the number of
 available units for individuals experiencing homelessness within Council
 District 5; a proposed structure and potential funding sources for a citywide
 master leasing program; and related matters.

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


 1. INSTRUCT the Chief Legislative Analyst (CLA), in coordination with
 Friday - January
 the Chief 27, 2023
 Administrative  -
 Officer PAGE 8
 (CAO), the Los Angeles Homeless
 Services Authority (LAHSA), and the Los Angeles Housing
 feasibility of operating a master lease program to expand the number of
 available units for individuals experiencing homelessness within Council
 District 5; a proposed structure and potential funding sources for a citywide
 master leasing program; and related matters.

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


 1. INSTRUCT the Chief Legislative Analyst (CLA), in coordination with
 the Chief Administrative Officer (CAO), the Los Angeles Homeless
 Services Authority (LAHSA), and the Los Angeles Housing
 Department (LAHD), and with requested collaboration from the
 Coordinated Entry System (CES) lead agencies operating within
 the City, to report to Council in 30 days on the feasibility of operating
 a master lease program to expand the number of available units for
 individuals experiencing homelessness within Council District 5.


 2. INSTRUCT the CLA, in coordination with the CAO, the LAHSA,
 LAHD, and with requested collaboration from the Housing Authority
 of the City of Los Angeles, CES lead agencies operating within the
 City, subject matter experts and others, to report to Council in 60
 days on a proposed structure and potential funding sources ­
 including, but not limited to, eligible state and federal dollars ­ for a
 citywide master leasing program, and whether that program can
 successfully incorporate components of shared housing to maximize
 the number of leased units.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)



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

(7) 23­0076
 MOTION (RAMAN ­ HUTT) relative to funding for services in connection
 with the Council District 4 special observation of World Remembrance Day
 for Road Traffic Victims on November 14­17, 2022, including the
 illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 Friday TRANSFER -$400
 January
 in the27, 2023 -City Purposes Fund No.100/56,
 General PAGE 9 Account
 No. 0704 (CD4 Community Services), to the General Services Fund No.
(7) 23­0076
 MOTION (RAMAN ­ HUTT) relative to funding for services in connection
 with the Council District 4 special observation of World Remembrance Day
 for Road Traffic Victims on November 14­17, 2022, including the
 illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER $400 in the General City Purposes Fund No.100/56, Account
 No. 0704 (CD4 Community Services), to the General Services Fund No.
 100/40, Account No. 1070 (Salaries­As Needed), for services in
 connection with the Council District 4 special observation on November
 14 to 17, 2022, of World Remembrance Day for Road Traffic Victims, at
 City Hall, including the illumination of City Hall.


 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(8) 23­0077
 MOTION (RAMAN ­ HERNANDEZ) relative to funding for services in
 connection with the Council District 4 special observation of Breast Cancer
 Awareness Month on October 14­19, 2022, including the illumination of
 City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER $400 in the General City Purposes Fund No.100/56, Account
 No. 0704 (CD4 Community Services), to the General Services Fund No.
 100/40, Account No. 1070 (Salaries­As Needed), for services in
 connection with the Council District 4 special observation on October 14
 to 19, 2022, of Breast Cancer Awareness Month, at City Hall, including the
 illumination of City Hall.


 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(9) 23­0078
 MOTION (RODRIGUEZ ­ BLUMENFIELD) relative to funding for Los
 Angeles Police Department (LAPD) marketing, recruitment, and outreach
 efforts to increase police officer hiring.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Friday - January 27, 2023 - PAGE 10
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(9) 23­0078
 MOTION (RODRIGUEZ ­ BLUMENFIELD) relative to funding for Los
 Angeles Police Department (LAPD) marketing, recruitment, and outreach
 efforts to increase police officer hiring.

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


 1. INSTRUCT the LAPD to transfer funds as follows:

 Transfer $150,000 from Fund No. 100/70, Account No. 006010,
 Office and Administrative, and $350,000 from Fund No. 100/70,
 Account No. 004430, Uniforms, to Fund No. 100/70, Account No.
 003040, Contractual Services, to expand the public safety
 recruitment marketing and advertising campaign.


 2. AUTHORIZE the LAPD to make technical corrections to these
 transactions as necessary to implement Council intentions.


 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hutt, Krekorian, Lee, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Yaroslavsky (11); Nays: Hernandez, Soto­Mart​​​​​​​ínez (2); Absent:
 de León (1)

(10) 23­0079
 MOTION (BLUMENFIELD ­ PARK) relative to funding for services in
 connection with the Mayor’s special recognition on December 9 and 10,
 2022 to commemorate the entire Eric Garcetti’s administration’s nine
 years of service, including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the Mayor's portion of the
 Heritage Celebration & Special Events line item in the General City
 Purposes Fund No.100/56 to the General Service Fund No.100/40,
 Account No. 1070 (Salaries­As Needed), for services in connection with
 the Mayor's special recognition on December 9 and 10, 2022 to
 commemorate the entire Garcetti administration's nine years of service, at
 City Hall, including the illumination of City Hall.


 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

 Friday - January 27, 2023 - PAGE 11
(11) 23­0055
 the Mayor's special recognition on December 9 and 10, 2022 to
 commemorate the entire Garcetti administration's nine years of service, at
 City Hall, including the illumination of City Hall.


 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(11) 23­0055
 COMMUNICATION FROM THE CONTROLLER relative to the release of
 the Audit Report findings from the California Department of Tax and Fee
 Administration for the City of Los Angeles’ expenditure related to Sales
 and Use of Taxes for the period of April 1, 2009 through June 30, 2013.

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


 1. AUTHORIZE the Controller to transfer the amount of $1,919,147.91
 from the Reserve fund to the Unappropriated Balance and therefrom
 to Fund No. 837 Sales Tax Trust, Account No. 2031, Use Tax
 Payable.


 2. AUTHORIZE the Controller to pay $1,919,147.91 to the State of
 California Department of Tax and Fee Administration, in reference
 to Account No. SU AA 011­300003, Installment Payment Agreement
 (IPA) #128204.


 3. REQUEST each department to reimburse the Reserve Fund for
 their respective, prorated portions of the assessed tax liability,
 Attachment 2 of the Controller report dated January 17, 2023,
 attached to the Council file.


 Fiscal Impact Statement: The Controller reports that the proposed action
 will temporarily reduce the Reserve Fund by $1,919,147.91.

 Community Impact Statement: None submitted

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

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

 Friday - January 27, 2023 - PAGE 12
 (Budget, Finance and Innovation Committee and Personnel, Audits
 and Hiring Committee waived consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)



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, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price Jr.,
Raman, Rodriguez, Soto­Martínez, Yaroslavsky (13); Absent: de León (1)




Wherepon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By




 Council Clerk PRESIDENT OF THE CITY COUNCIL

****************************************************************************************************************
Regular meeting convened 10:09am
Regular meeting recessed11:37am
Special meeting convened 11:37am
Special meeting adjourned 3:50pm
Regular meeting re-convened 3:51pm
Regular meeting adjourned 3:56pm




 Friday - January 27, 2023 - PAGE 13
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Rodriguez All Members Half Moon Bay Victims
Blumenfield All Members Bernard “Nardy” Samuels
Blumenfield All Members Arlene Gaines