City Council Meeting — Los Angeles, CA
Date: 2023-05-30
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
 Tuesday, May 30, 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.

 Tuesday - May 30, 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.


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.


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 Tuesday
 items on the agenda may be approved  - May 30, any
 without 2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
CA 90012, and on the City's website at lacity.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
 Tuesday - May 30, 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.

 Tuesday - May 30, 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

Tuesday, May 30, 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) 20­0841­S34
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 17th report regarding COVID­19 Homelessness Roadmap funding
 recommendations; and related matters.

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


 1. APPROVE Recommendation Nos. 1 through 7, Nos. 9 through 11,
 Tuesday N o s . 1 3- May
 t h r o 30,
 u g h2023
 2 2 . e- a n d N o 2 3 , c o n t a i nPAGE
 e d i n 5t h e C i t y
 Administrative Officer (CAO) report dated May 12, 2023, attached
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

Tuesday, May 30, 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) 20­0841­S34
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 17th report regarding COVID­19 Homelessness Roadmap funding
 recommendations; and related matters.

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


 1. APPROVE Recommendation Nos. 1 through 7, Nos. 9 through 11,
 Nos. 13 through 22.e and No 23, contained in the City
 Administrative Officer (CAO) report dated May 12, 2023, attached
 to Council file No. 20­0841­S34, relative to the 17th report regarding
 COVID­19 Homelessness Roadmap funding recommendations.


 2. AMEND Recommendation Nos. 8, 12 and 22.f contained in the
 CAO report dated May 12, 2023, attached to Council file No. 20­
 0841­S34, respectively, with the following:


 8. AUTHORIZE the extension of the expenditure authority for
 $990,000 from Homeless Efforts ­ County Funding Agreement
 Fund No. 63Q/43, Account No. 43WC29, 2022­23 Other
 Interim Housing Operations for operations at the Northeast
 New Beginnings Community located at 499 San Fernando
 Road in Council District 1 through June 30, 2024:
 Tuesday - May 30, 2023 - PAGE 6
 CAO report dated May 12, 2023, attached to Council file No. 20­
 0841­S34, respectively, with the following:


 8. AUTHORIZE the extension of the expenditure authority for
 $990,000 from Homeless Efforts ­ County Funding Agreement
 Fund No. 63Q/43, Account No. 43WC29, 2022­23 Other
 Interim Housing Operations for operations at the Northeast
 New Beginnings Community located at 499 San Fernando
 Road in Council District 1 through June 30, 2024:


 a. REQUEST the Los Angeles Homeless Services
 Authority (LAHSA) to execute a new sole source
 contract, or amend its current contract, with the John
 Wesley Center for Health in the up to amount of
 $990,000 for operating costs to operate an interim
 housing site located at 499 San Fernando Road in
 Council District 1 through June 30, 2024.


 12. APPROVE up to $2,162,160 Homeless Efforts ­ County
 Funding Agreement Fund No. 63Q/10, Account No. 10T618,
 Homeless Effort ­ County Funding Agreement to Fund No.
 63Q/43, in the newly established account entitled “2023­24
 Tiny Home Villages Operations” for the Tiny Home Village
 located at 850 Mission in Council District 14 for 144 beds.

 22.f APPROVE up to $790,240.25 from 2023­24 Additional
 Homeless Services ­ General City Purposes Fund No. 100/56,
 Account No. 000931 to the CAO Fund No. 100/10, Account
 No. 003040, Contractual Services for the continuation of Multi­
 Disciplinary Teams (MDTs) in Council Districts 2 and 3.


 i. INSTRUCT the CAO, or designee, to amend the contract
 with the Los Angeles County Department of Health
 Services (Contract No. C­139823) to reflect the funding
 in the above recommendation.



 3. ADD the following recommendations to the CAO report dated May
 12, 2023, attached to Council file No. 20­0841­S34:


 18.j Reflect the funding and expenditure authority for 499 San
 Fernando Road.
 24. APPROVE $3,396,405 from Homeless Housing,
 Assistance and Prevention (HHAP) Round 3 Fund No.
 65S/10, Account No. 10W744, FC­4 Outreach, Hygiene,
 Prevention and Supportive Services to Fund No. 65S/43,
 Account No. 43WC34, 2022­23 Roadmap Outreach Teams, to
 support the COVID­19 Homelessness Roadmap outreach
Tuesday - Mayfrom
 services 30, July
 20231,- 2023, to June 30, 2024.PAGE 7
 18.j Reflect the funding and expenditure authority for 499 San
 Fernando Road.
 24. APPROVE $3,396,405 from Homeless Housing,
 Assistance and Prevention (HHAP) Round 3 Fund No.
 65S/10, Account No. 10W744, FC­4 Outreach, Hygiene,
 Prevention and Supportive Services to Fund No. 65S/43,
 Account No. 43WC34, 2022­23 Roadmap Outreach Teams, to
 support the COVID­19 Homelessness Roadmap outreach
 services from July 1, 2023, to June 30, 2024.
 25. INSTRUCT the General Manager, Los Angeles Housing
 Department, or designee, to amend the HHAP Contract No.
 C­135650 with the LAHSA to reflect the allocation shown in
 recommendation 24 in the CAO report dated May 12, 2023,
 attached to the Council file.
 26. APPROVE $158,048 from Additional Homeless Services
 ­ General City Purposes Fund No. 100/56, Account No.
 000931 to the CAO Fund No. 100/10, Account No. 003040,
 Contractual Services for the continuation of MDTs in Council
 Districts 2 and 3.


 a. INSTRUCT the CAO, or designee, to amend the contract
 with the Los Angeles County Department of Health
 Services (Contract No. C­139823) to reflect the funding
 in the above recommendation.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations stated in the report at
 this time. The recommendations states in the CAO report will be funded
 with the City’s General Fund approved for homelessness interventions
 and the County service funding commitment from Fiscal Year (FY) 2022­
 23 and FY 2023­24

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that
 budgeted funds are being used to fund recommended actions.

 Community Impact Statement: None submitted


(2) 20­1524­S1
 STATUTORY EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL
 QUALITY ACT (CEQA) PURSUANT TO STATE CEQA GUIDELINES
 SECTION 15269(C), PUBLIC RESOURCES CODE (PRC) SECTION
 21080(B)(4), AND PRC SECTION 21080.27 (AB 1197); HOUSING AND
 HOMELESSNESS COMMITTEE REPORT relative to a lease extension
 for continued use of the Crisis and Bridge housing at 2817 South Hope
 Street; and the Homeless Housing, Assistance and Prevention Program
 Tuesday - May
 Round Three first 30, report;
 funding 2023 - and related matters. PAGE 8
(2) 20­1524­S1
 STATUTORY EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL
 QUALITY ACT (CEQA) PURSUANT TO STATE CEQA GUIDELINES
 SECTION 15269(C), PUBLIC RESOURCES CODE (PRC) SECTION
 21080(B)(4), AND PRC SECTION 21080.27 (AB 1197); HOUSING AND
 HOMELESSNESS COMMITTEE REPORT relative to a lease extension
 for continued use of the Crisis and Bridge housing at 2817 South Hope
 Street; and the Homeless Housing, Assistance and Prevention Program
 Round Three first funding report; and related matters.

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


 1. DETERMINE that the lease and continued use of the Crisis and
 Bridge Housing located at 2817 South Hope Street in Council
 District 9, is statutorily exempt from CEQA under PRC Section
 21080(b)(4), as a specific action necessary to prevent or mitigate
 an emergency, and as reflected in CEQA Guidelines, Section
 15269(c); and PRC Section 21080.27 (AB 1197), applicable to City
 of Los Angeles emergency homeless shelters. This determination is
 consistent with, and supported by, the City Council’s prior actions for
 the development and use of the property as a shelter; and CEQA
 determination made on May 19, 2019, as referenced in Council file
 No. 18­0750.


 2. APPROVE Recommendation Nos. 1 through 12, No. 15, No. 16,
 and Nos. 18 through 28, contained in the City Administrative Officer
 (CAO) report dated May 12, 2023, attached to Council file No. 20­
 1524­S1.


 3. ADD the following recommendation to the CAO report dated May
 12, 2023, attached to the Council file:

 29. REPROGRAM $3,396,405 from Homeless Housing,
 Assistance, and Prevention Round 3 (HHAP­3) Fund No.
 65S/10, Account No. 10W741, FC­1 Interim Housing
 Operations and Capital Costs to HHAP­3 Fund No. 65S/10,
 Account No. 10W744, FC­4 Outreach, Hygiene, Prevention,
 and Supportive Services.


 4. AMEND Recommendation Nos. 13 and 14, contained in the CAO
 report dated May 12, 2023, attached to the Council file, respectively,
 with the following:

 13. APPROVE $3,000,000 from HHAP­3 Fund No. 65S/10,
 Account No. 10W744, FC­4 Outreach, Hygiene, Prevention
 and Supportive Services to Fund No. 65S/43, Account No.
 43WB05, USC Street Medicine Team to continue the
 Tuesday expanded Street
 - May 30, 2023 Medicine
 - services medical
 PAGE services
 9 for
 individuals experiencing homelessness who are unable to visit
 4. AMEND Recommendation Nos. 13 and 14, contained in the CAO
 report dated May 12, 2023, attached to the Council file, respectively,
 with the following:

 13. APPROVE $3,000,000 from HHAP­3 Fund No. 65S/10,
 Account No. 10W744, FC­4 Outreach, Hygiene, Prevention
 and Supportive Services to Fund No. 65S/43, Account No.
 43WB05, USC Street Medicine Team to continue the
 expanded Street Medicine services medical services for
 individuals experiencing homelessness who are unable to visit
 traditional, brick­and­mortar medical establishments from July
 1, 2023 through June 30, 2024.


 14. INSTRUCT the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to amend its contract
 (Contract No. C­ 141111) with the University of Southern
 California, for the expansion of the street medicine services
 through June 30, 2024, with the allocations provided in the
 above Recommendation No. 13; and, INSTRUCT the CAO, to
 assist the LAHD, to report to Council with reporting metrics,
 and lead the coordination of the City’s street medicine and
 unarmed crisis response efforts.


 5. REPLACE Recommendation No. 17 contained in the CAO report
 dated May 12, 2023, attached to the Council file, respectively, with
 the following:

 17. APPROVE $1,500,000 from HHAP­3 Fund No. 65S/10,
 Account No. 10W744, FC­4 Outreach, Hygiene, Prevention
 and Supportive Services to the CAO, Fund No. 65S/10, in a
 new account entitled “DHS Multi­Disciplinary Teams” for Multi­
 Disciplinary Teams in Council Districts 5, 8 and 9 for costs
 from July 1, 2023 to June 30, 2024.

 a. TRANSFER $1,500,000 from HHAP­3 Fund No. 65S/10
 in the newly established account entitled “DHS Multi­
 Disciplinary Teams” to the CAO Fund No. 100/10,
 Account No. 003040, Contractual Services.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund at this time. The City has received $143,640,000 from the
 State through HHAP­3 to support the recommendations in this report.

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

 Community Impact Statement: None submitted

 Tuesday - May 30, 2023 - PAGE 10
(3) 23­0419
 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund at this time. The City has received $143,640,000 from the
 State through HHAP­3 to support the recommendations in this report.

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

 Community Impact Statement: None submitted


(3) 23­0419
 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 relative to fund transfers for the Multilingual Outreach Campaign in
 connection with the City’s Minimum Wage Ordinance.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer appropriations for increased
 minimum wage outreach, as follows:


 a. Reduce appropriations from the Unappropriated Balance, Fund No.
 100/58, Account No. 580391, Minimum Wage Outreach, by
 $200,000.


 b. Increase appropriations by $200,000 within Bureau of Contract
 Administration (BCA) Fund No. 100/76, Account No. 003040,
 Contractual Services.


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

 Community Impact Statement: None submitted.

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


(4) 23­0485
 PUBLIC SAFETY COMMITTEE REPORT relative to drafting an Ordinance
 to replace the current Los Angeles Fire Code (LAFC) and adopting the
 proposed LAFC amendment package for 2023.

 Recommendation for Council action:
 REQUEST the City Attorney to prepare and present an Ordinance to
 amend Chapter 5, Article 7, of the Los Angeles Municipal Code to replace
 the current LAFC; and, ADOPT the proposed LAFC amendment package
 for 2023, contained in the Board of Fire Commissioners (BFC) report
 Tuesday - May 30, 2023 - PAGE 11
 dated May 10, 2023, attached to Council file No. 23­0485, that is based
(4) 23­0485
 PUBLIC SAFETY COMMITTEE REPORT relative to drafting an Ordinance
 to replace the current Los Angeles Fire Code (LAFC) and adopting the
 proposed LAFC amendment package for 2023.

 Recommendation for Council action:
 REQUEST the City Attorney to prepare and present an Ordinance to
 amend Chapter 5, Article 7, of the Los Angeles Municipal Code to replace
 the current LAFC; and, ADOPT the proposed LAFC amendment package
 for 2023, contained in the Board of Fire Commissioners (BFC) report
 dated May 10, 2023, attached to Council file No. 23­0485, that is based
 on the 2022 California Fire Code and the 2021 International Fire Code,
 published by the International Code Council with amendments.




 Fiscal Impact Statement: The BFC reports that the Los Angeles Fire
 Department has budgeted for the editing, publication and purchase of the
 2023 LAFC amendment package.

 Community Impact Statement: None submitted


(5) 14­1371­S13
 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 relative to amending the Los Angeles Living Wage Ordinance (LWO) and
 the Los Angeles Hotel Worker Minimum (HWMO) Wage Ordinance.

 Recommendations for Council action, as initiated by Motion (Price –
 Yaroslavsky – McOsker – et al.):


 1. INSTRUCT the Chief Legislative Analyst (CLA) to report with an
 analysis, including the economic impacts, of amending the LWO and
 the HWMO to:

 a. Raise the hourly wage to $25 in 2023, and by $1 every year
 thereafter, to reach $30 an hour by 2028.


 b. Adjust the health care credit to meet the average cost of
 healthcare coverage, add minimum health benefit
 requirements including family coverage, and require
 transparency around health care payments.


 c. Ensure that workers receive all eligible paid time off and sick
 days under the LWO, HWMO, and the Citywide Minimum
 Wage.


 d. Add a Public Housekeeping Training requirement to the
 HWMO, similar to the ordinances in Santa Monica and West
 Tuesday - May 30, 2023 -
 Hollywood. PAGE 12
 requirements including family coverage, and require
 transparency around health care payments.


 c. Ensure that workers receive all eligible paid time off and sick
 days under the LWO, HWMO, and the Citywide Minimum
 Wage.


 d. Add a Public Housekeeping Training requirement to the
 HWMO, similar to the ordinances in Santa Monica and West
 Hollywood.


 e. Clarify that enforcement of the LWO and HWMO Ordinances
 shall be conducted by the City's Office of Wage Standards.


 2. REQUEST the City Attorney to prepare and present an Ordinance
 based on the above report.


 3. AUTHORIZE the CLA, if necessary, to issue a competitive bid
 process to select, negotiate, and execute a study in connection with
 the LWO and HWMO as detailed above, with funding to be identified
 in a future Financial Status Report.


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

 Community Impact Statement: None submitted.


(6) 21­1176
 CDs 8, 9 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 revised scope of work on the California Natural Resources Agency (CNRA)
 Environmental Enhancement and Mitigation (EEM) Program, for the
 Slauson Corridor, Making Connections Project; and grant amendments.

 Recommendation for Council action:
 AUTHORIZE the Bureau of Sanitation (BOS) to proceed with the
 revised and CNRA approved scope of work on the Slauson Corridor,
 Making Connections Project, as detailed in the CNRA EEM Program
 grant amendment, included in the May 4, 2023, BOS report, attached to
 the Council file.


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

 Community Impact Statement: None submitted.
 Tuesday - May 30, 2023 - PAGE 13
 grant amendment, included in the May 4, 2023, BOS report, attached to
 the Council file.


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

 Community Impact Statement: None submitted.


(7) 18­0384­S4
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Proposed Project Sign Design Guidelines, and the policy document to
 departments implementing Measure W projects, and related matters.

 Recommendations for Council action:


 1. APPROVE the proposed Project Sign Design Guidelines policy
 document as detailed in the April 6, 2023, Safe, Clean Water
 Program (SCWP) Administrative Oversight Committee report,
 attached to the Council file.


 2. DIRECT the Bureau of Sanitation to publish and implement the
 Project Sign Design Guidelines policy document, and distribute the
 policy document to other City departments implementing Safe,
 Clean Water Program projects.


 Fiscal Impact Statement: The SCWP Administrative Oversight Committee
 reports that there is no fiscal impact to the General Fund from approval of
 the recommendations in the report as this action is administrative only.
 Funds for signage associated with SCWP projects will be provided from
 Measure W receipts.

 Community Impact Statement: None submitted.


(8) 23­0547
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to authorizing the Bureau of Sanitation to execute a Personal Services
 Contract with Clean Harbors Environmental Services, Inc., to provide
 services for the Residential Special Materials Program and Hazardous
 Waste Routine and Emergency Field Services.
 (Energy and Environment 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.)

 Tuesday Community - May 30,
 Impact 2023 -
 Statement: None submitted. PAGE 14
 to authorizing the Bureau of Sanitation to execute a Personal Services
 Contract with Clean Harbors Environmental Services, Inc., to provide
 services for the Residential Special Materials Program and Hazardous
 Waste Routine and Emergency Field Services.
 (Energy and Environment Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 17, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)



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

(9) 23­0005­S70
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 1471 West 20th Street (Case No. 756086),
 Assessor I.D. No. 5056­025­023, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated April 24, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1471 West 20th Street (Case No. 756086),
 Assessor I.D. No. 5056­025­023, from the REAP.


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

 Community Impact Statement: None submitted

 (Continued from Council meeting of May 16, 2023)


(10) 23­0005­S80
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1058 West 18th Street (Case No. 779089), Assessor I.D. No.
 7462­001­018, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 Tuesday - May 30, 2023 - PAGE 15
 APPROVE the LAHD report recommendation dated May 18, 2023,
 (Continued from Council meeting of May 16, 2023)


(10) 23­0005­S80
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1058 West 18th Street (Case No. 779089), Assessor I.D. No.
 7462­001­018, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 18, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1058 West 18th Street (Case No. 779089),
 Assessor I.D. No. 7462­001­018, from the REAP.


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

 Community Impact Statement: None submitted.


(11) 23­0005­S81
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 4309 West Burns Avenue (Case No. 794627), Assessor I.D.
 No. 5539­008­019, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 18, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4309 West Burns Avenue (Case No. 794627),
 Assessor I.D. No. 5539­008­019, from the REAP.


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

 Community Impact Statement: None submitted.


(12) 23­0005­S82
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1414 South Toberman Street (Case No. 759515), Assessor I.D.
 No. 5135­032­005, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 Tuesday APPROVE the- May
 LAHD  30,report
 2023 -recommendation dated
 PAGE
 May16
 18, 2023,
 Community Impact Statement: None submitted.


(12) 23­0005­S82
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1414 South Toberman Street (Case No. 759515), Assessor I.D.
 No. 5135­032­005, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 18, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1414 South Toberman Street (Case No.
 759515), Assessor I.D. No. 5135­032­005, from the REAP.


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

 Community Impact Statement: None submitted.


(13) 23­0005­S83
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2418 North Tesla Terrace (Case No. 781014), Assessor I.D.
 No. 5439­026­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 18, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2418 North Tesla Terrace (Case No. 781014),
 Assessor I.D. No. 5439­026­016, from the REAP.


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

 Community Impact Statement: None submitted.


(14) 23­0005­S84
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 132 South Avenue 56 (Case No. 760303), Assessor I.D. No.
 5468­025­009, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 Tuesday APPROVE the- May
 LAHD  30,report
 2023 -recommendation dated
 PAGE
 May17
 18, 2023,
 Community Impact Statement: None submitted.


(14) 23­0005­S84
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 132 South Avenue 56 (Case No. 760303), Assessor I.D. No.
 5468­025­009, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 18, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 132 South Avenue 56 (Case No. 760303),
 Assessor I.D. No. 5468­025­009, from the REAP.


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

 Community Impact Statement: None submitted.


(15) 23­0005­S85
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2515 West Exposition Place (Case No. 704715), Assessor I.D.
 No. 5044­023­012, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 18, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2515 West Exposition Place (Case No.
 704715), Assessor I.D. No. 5044­023­012, from the REAP.


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

 Community Impact Statement: None submitted.


(16) 23­0005­S86
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1637 North Benton Way (Case No. 801906), Assessor I.D. No.
 5423­016­006, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 Tuesday APPROVE the- May
 LAHD  30,report
 2023 -recommendation dated
 PAGE
 May18
 18, 2023,
 Community Impact Statement: None submitted.


(16) 23­0005­S86
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1637 North Benton Way (Case No. 801906), Assessor I.D. No.
 5423­016­006, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 18, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1637 North Benton Way (Case No. 801906),
 Assessor I.D. No. 5423­016­006, from the REAP.


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

 Community Impact Statement: None submitted.


(17) 23­0532
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCES OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance and operation of the
 annual assessment of the 2023­24 Proposition 218 Confirmed Street
 Lighting Maintenance Assessment District.

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


 1. ADOPT the report of the Director, BSL, dated May 10, 2023,
 attached to the Council file.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 17, 2023, setting the date of June 20, 2023
 as the hearing date for the maintenance and operation of the annual
 assessment of the 2023­24 Proposition 218 Confirmed Street
 Lighting Maintenance Assessment District ­ Benefiting Footage
 Method.


 3. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 17, 2023, setting the date of June 20, 2023
 as the hearing date for the maintenance and operation of the annual
 assessment of the 2023­24 Proposition 218 Confirmed Street
 Lighting Maintenance Assessment District ­ Land Use Method.

 Tuesday - May 30, 2023 - PAGE 19
 Fiscal Impact Statement: The BSL reports that approval will result in
 assessment of the 2023­24 Proposition 218 Confirmed Street
 Lighting Maintenance Assessment District ­ Benefiting Footage
 Method.


 3. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 17, 2023, setting the date of June 20, 2023
 as the hearing date for the maintenance and operation of the annual
 assessment of the 2023­24 Proposition 218 Confirmed Street
 Lighting Maintenance Assessment District ­ Land Use Method.


 Fiscal Impact Statement: The BSL reports that approval will result in
 assessment revenue of $4,817,565 to the Street Lighting Maintenance
 Assessment Fund. A total of 39,434 parcels are included in this
 assessment district.

 (Board of Public Works Hearing Date: June 14, 2023)


(18) 23­0544
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the Annual Assessment for Street Lighting
 Maintenance and Operation for Fiscal Year 2023­24 ­ Los Angeles City
 Lighting District.

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


 1. ADOPT the report of the Director, BSL, dated May 17, 2023,
 attached to the Council file.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 26, 2023, setting the date of June 20, 2023
 as the hearing date for the Los Angeles City Street Lighting
 Maintenance Assessment District.


 Fiscal Impact Statement: The BSL reports that approval will result in
 assessment revenue of $44,469,829 to the Street Lighting Maintenance
 Assessment Fund for 2023­24 street lighting operations, slightly less than
 in 2022­23. An amount of $2,600,000 is budgeted from the Water and
 Electricity Fund for the City's share of the public property assessments.
 About 510,000 parcels are included in this assessment district.

 (Board of Public Works Hearing Date: June 14, 2023)


(19) 23­0549
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 Tuesday and ORDINANCE  - May
 OF30, 2023 -
 INTENTION PAGE 20relative to
 FIRST CONSIDERATION
 establishing a hearing date for maintenance and operation of the annual
 Assessment Fund for 2023­24 street lighting operations, slightly less than
 in 2022­23. An amount of $2,600,000 is budgeted from the Water and
 Electricity Fund for the City's share of the public property assessments.
 About 510,000 parcels are included in this assessment district.

 (Board of Public Works Hearing Date: June 14, 2023)


(19) 23­0549
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for maintenance and operation of the annual
 assessment for the 1996­97 Z­Series Street Lighting Maintenance
 Assessment District for 2023­24.

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


 1. ADOPT the report of the Director, BSL, dated May 10, 2023,
 attached to the Council file.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 17, 2023, setting the date of June 20, 2023
 as the hearing date for the maintenance and operation of the annual
 assessment of the 1996­97 Z­Series Street Lighting Maintenance
 Assessment District for 2023­24.


 Fiscal Impact Statement: The BSL reports that approval will result in
 assessment revenue of $123,527 to the Street Lighting Maintenance
 Assessment Fund. A total of 1,673 parcels are included in this
 assessment district.

 (Board of Public Works Hearing Date: June 14, 2023)


(20) 12­0460­S4
 CONSIDERATION OF MOTION (PARK ­ McOSKER ­ HARRIS­DAWSON)
 relative to instructing the City Attorney, with the assistance of the
 Department of City Planning (DCP), to prepare and present an Ordinance
 to extend the operative date of July 22, 2023 for Ordinance No. 187712
 (Processes and Procedures Ordinance).

 REQUEST the City Attorney, with the assistance of the DCP, to prepare
 and present an Ordinance to extend the operative date of July 22, 2023
 for Ordinance No. 187712 (Processes and Procedures Ordinance) by an
 additional 180 days to January 22, 2024, and to include an urgency
 clause, if possible, to avoid any lapse in regulation.

 Community Impact Statement: None submitted
 Tuesday - May 30, 2023 - PAGE 21
 to extend the operative date of July 22, 2023 for Ordinance No. 187712
 (Processes and Procedures Ordinance).

 REQUEST the City Attorney, with the assistance of the DCP, to prepare
 and present an Ordinance to extend the operative date of July 22, 2023
 for Ordinance No. 187712 (Processes and Procedures Ordinance) by an
 additional 180 days to January 22, 2024, and to include an urgency
 clause, if possible, to avoid any lapse in regulation.

 Community Impact Statement: None submitted

 (Planning and Land Use Management Committee waived
 consideration of the above matter)



(21) 23­0431
 COMMUNICATION FROM THE DEPARTMENT OF ANIMAL SERVICES
 relative to the acceptance of a $50,000 donation from Julie L. Wainwright
 for the Animal Welfare Trust Fund to support department programs.

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


 1. AUTHORIZE the Los Angeles Department of Animal Services to
 accept the $50,000 donation from Julie L. Wainwright for
 unrestricted purposes on behalf of the City.


 2. APPROVE the deposit of the funds into the Animal Welfare Trust
 Fund, Fund No. 859.


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


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

 Community Impact Statement: None submitted.

 (Neighborhoods and Community Enrichment Committee waived
 consideration of the matter)



Items Called Special
 Tuesday - May 30, 2023 - PAGE 22
 provisions of the fund.

 Community Impact Statement: None submitted.

 (Neighborhoods and Community Enrichment 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).




 Tuesday - May 30, 2023 - PAGE 23

Los Angeles City Council, Journal/Council Proceeding
Tuesday, May 30, 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, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
Price Jr., Soto­Mart​ínez, Yaroslavsky (11); Absent: de León, Raman, Rodriguez,(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) 20­0841­S34
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 17th report regarding COVID­19 Homelessness Roadmap funding
 recommendations; and related matters.

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


 1. APPROVE Recommendation Nos. 1 through 7, Nos. 9 through 11,
 Nos. 13 through 22.e and No 23, contained in the City
 Administrative Officer (CAO) report dated May 12, 2023, attached
 to Council file No. 20­0841­S34, relative to the 17th report regarding
 COVID­19 Homelessness Roadmap funding recommendations.


 2. AMEND Recommendation Nos. 8, 12 and 22.f contained in the
 CAO report dated May 12, 2023, attached to Council file No. 20­
 0841­S34, respectively, with the following:


 8. AUTHORIZE the extension of the expenditure authority for
 $990,000 from Homeless Efforts ­ County Funding Agreement
 Tuesday - May
 Fund No.30, 2023 - Account No. 43WC29,PAGE
 63Q/43, 1 Other
 2022­23
 Interim Housing Operations for operations at the Northeast
 to Council file No. 20­0841­S34, relative to the 17th report regarding
 COVID­19 Homelessness Roadmap funding recommendations.


 2. AMEND Recommendation Nos. 8, 12 and 22.f contained in the
 CAO report dated May 12, 2023, attached to Council file No. 20­
 0841­S34, respectively, with the following:


 8. AUTHORIZE the extension of the expenditure authority for
 $990,000 from Homeless Efforts ­ County Funding Agreement
 Fund No. 63Q/43, Account No. 43WC29, 2022­23 Other
 Interim Housing Operations for operations at the Northeast
 New Beginnings Community located at 499 San Fernando
 Road in Council District 1 through June 30, 2024:


 a. REQUEST the Los Angeles Homeless Services
 Authority (LAHSA) to execute a new sole source
 contract, or amend its current contract, with the John
 Wesley Center for Health in the up to amount of
 $990,000 for operating costs to operate an interim
 housing site located at 499 San Fernando Road in
 Council District 1 through June 30, 2024.


 12. APPROVE up to $2,162,160 Homeless Efforts ­ County
 Funding Agreement Fund No. 63Q/10, Account No. 10T618,
 Homeless Effort ­ County Funding Agreement to Fund No.
 63Q/43, in the newly established account entitled “2023­24
 Tiny Home Villages Operations” for the Tiny Home Village
 located at 850 Mission in Council District 14 for 144 beds.

 22.f APPROVE up to $790,240.25 from 2023­24 Additional
 Homeless Services ­ General City Purposes Fund No. 100/56,
 Account No. 000931 to the CAO Fund No. 100/10, Account
 No. 003040, Contractual Services for the continuation of Multi­
 Disciplinary Teams (MDTs) in Council Districts 2 and 3.


 i. INSTRUCT the CAO, or designee, to amend the contract
 with the Los Angeles County Department of Health
 Services (Contract No. C­139823) to reflect the funding
 in the above recommendation.



 3. ADD the following recommendations to the CAO report dated May
 12, 2023, attached to Council file No. 20­0841­S34:


 18.j Reflect the funding and expenditure authority for 499 San
 Fernando Road.
 24. APPROVE $3,396,405 from Homeless Housing,
 Assistance and Prevention (HHAP) Round 3 Fund No.
Tuesday - May 30,
 65S/10, 2023 -No. 10W744, FC­4 Outreach,
 Account PAGE 2Hygiene,
 Prevention and Supportive Services to Fund No. 65S/43,
 3. ADD the following recommendations to the CAO report dated May
 12, 2023, attached to Council file No. 20­0841­S34:


 18.j Reflect the funding and expenditure authority for 499 San
 Fernando Road.
 24. APPROVE $3,396,405 from Homeless Housing,
 Assistance and Prevention (HHAP) Round 3 Fund No.
 65S/10, Account No. 10W744, FC­4 Outreach, Hygiene,
 Prevention and Supportive Services to Fund No. 65S/43,
 Account No. 43WC34, 2022­23 Roadmap Outreach Teams, to
 support the COVID­19 Homelessness Roadmap outreach
 services from July 1, 2023, to June 30, 2024.
 25. INSTRUCT the General Manager, Los Angeles Housing
 Department, or designee, to amend the HHAP Contract No.
 C­135650 with the LAHSA to reflect the allocation shown in
 recommendation 24 in the CAO report dated May 12, 2023,
 attached to the Council file.
 26. APPROVE $158,048 from Additional Homeless Services
 ­ General City Purposes Fund No. 100/56, Account No.
 000931 to the CAO Fund No. 100/10, Account No. 003040,
 Contractual Services for the continuation of MDTs in Council
 Districts 2 and 3.


 a. INSTRUCT the CAO, or designee, to amend the contract
 with the Los Angeles County Department of Health
 Services (Contract No. C­139823) to reflect the funding
 in the above recommendation.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations stated in the report at
 this time. The recommendations states in the CAO report will be funded
 with the City’s General Fund approved for homelessness interventions
 and the County service funding commitment from Fiscal Year (FY) 2022­
 23 and FY 2023­24

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that
 budgeted funds are being used to fund recommended actions.

 Community Impact Statement: None submitted

 Adopted Item as Amended by Motion 1A (Park – Raman)
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

 Tuesday - May 30, 2023 - PAGE 3
(2) 20­1524­S1
 budgeted funds are being used to fund recommended actions.

 Community Impact Statement: None submitted

 Adopted Item as Amended by Motion 1A (Park – Raman)
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(2) 20­1524­S1
 STATUTORY EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL
 QUALITY ACT (CEQA) PURSUANT TO STATE CEQA GUIDELINES
 SECTION 15269(C), PUBLIC RESOURCES CODE (PRC) SECTION
 21080(B)(4), AND PRC SECTION 21080.27 (AB 1197); HOUSING AND
 HOMELESSNESS COMMITTEE REPORT relative to a lease extension
 for continued use of the Crisis and Bridge housing at 2817 South Hope
 Street; and the Homeless Housing, Assistance and Prevention Program
 Round Three first funding report; and related matters.

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


 1. DETERMINE that the lease and continued use of the Crisis and
 Bridge Housing located at 2817 South Hope Street in Council
 District 9, is statutorily exempt from CEQA under PRC Section
 21080(b)(4), as a specific action necessary to prevent or mitigate
 an emergency, and as reflected in CEQA Guidelines, Section
 15269(c); and PRC Section 21080.27 (AB 1197), applicable to City
 of Los Angeles emergency homeless shelters. This determination is
 consistent with, and supported by, the City Council’s prior actions for
 the development and use of the property as a shelter; and CEQA
 determination made on May 19, 2019, as referenced in Council file
 No. 18­0750.


 2. APPROVE Recommendation Nos. 1 through 12, No. 15, No. 16,
 and Nos. 18 through 28, contained in the City Administrative Officer
 (CAO) report dated May 12, 2023, attached to Council file No. 20­
 1524­S1.


 3. ADD the following recommendation to the CAO report dated May
 12, 2023, attached to the Council file:

 29. REPROGRAM $3,396,405 from Homeless Housing,
 Assistance, and Prevention Round 3 (HHAP­3) Fund No.
 65S/10, Account No. 10W741, FC­1 Interim Housing
 Operations and Capital Costs to HHAP­3 Fund No. 65S/10,
 Account No. 10W744, FC­4 Outreach, Hygiene, Prevention,
 and Supportive Services.

 Tuesday 4. AMEND -Recommendation
 May 30, 2023 - Nos. 13 and 14, contained
 PAGEin4 the CAO
 3. ADD the following recommendation to the CAO report dated May
 12, 2023, attached to the Council file:

 29. REPROGRAM $3,396,405 from Homeless Housing,
 Assistance, and Prevention Round 3 (HHAP­3) Fund No.
 65S/10, Account No. 10W741, FC­1 Interim Housing
 Operations and Capital Costs to HHAP­3 Fund No. 65S/10,
 Account No. 10W744, FC­4 Outreach, Hygiene, Prevention,
 and Supportive Services.


 4. AMEND Recommendation Nos. 13 and 14, contained in the CAO
 report dated May 12, 2023, attached to the Council file, respectively,
 with the following:

 13. APPROVE $3,000,000 from HHAP­3 Fund No. 65S/10,
 Account No. 10W744, FC­4 Outreach, Hygiene, Prevention
 and Supportive Services to Fund No. 65S/43, Account No.
 43WB05, USC Street Medicine Team to continue the
 expanded Street Medicine services medical services for
 individuals experiencing homelessness who are unable to visit
 traditional, brick­and­mortar medical establishments from July
 1, 2023 through June 30, 2024.


 14. INSTRUCT the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to amend its contract
 (Contract No. C­ 141111) with the University of Southern
 California, for the expansion of the street medicine services
 through June 30, 2024, with the allocations provided in the
 above Recommendation No. 13; and, INSTRUCT the CAO, to
 assist the LAHD, to report to Council with reporting metrics,
 and lead the coordination of the City’s street medicine and
 unarmed crisis response efforts.


 5. REPLACE Recommendation No. 17 contained in the CAO report
 dated May 12, 2023, attached to the Council file, respectively, with
 the following:

 17. APPROVE $1,500,000 from HHAP­3 Fund No. 65S/10,
 Account No. 10W744, FC­4 Outreach, Hygiene, Prevention
 and Supportive Services to the CAO, Fund No. 65S/10, in a
 new account entitled “DHS Multi­Disciplinary Teams” for Multi­
 Disciplinary Teams in Council Districts 5, 8 and 9 for costs
 from July 1, 2023 to June 30, 2024.

 a. TRANSFER $1,500,000 from HHAP­3 Fund No. 65S/10
 in the newly established account entitled “DHS Multi­
 Disciplinary Teams” to the CAO Fund No. 100/10,
 Account No. 003040, Contractual Services.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
Tuesday General Fund -atMay
 this 30, 2023
 time. The- City has received $143,640,000
 PAGE 5 from the
 State through HHAP­3 to support the recommendations in this report.
 Disciplinary Teams in Council Districts 5, 8 and 9 for costs
 from July 1, 2023 to June 30, 2024.

 a. TRANSFER $1,500,000 from HHAP­3 Fund No. 65S/10
 in the newly established account entitled “DHS Multi­
 Disciplinary Teams” to the CAO Fund No. 100/10,
 Account No. 003040, Contractual Services.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund at this time. The City has received $143,640,000 from the
 State through HHAP­3 to support the recommendations in this report.

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

 Community Impact Statement: None submitted

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

(3) 23­0419
 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 relative to fund transfers for the Multilingual Outreach Campaign in
 connection with the City’s Minimum Wage Ordinance.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer appropriations for increased
 minimum wage outreach, as follows:


 a. Reduce appropriations from the Unappropriated Balance, Fund No.
 100/58, Account No. 580391, Minimum Wage Outreach, by
 $200,000.


 b. Increase appropriations by $200,000 within Bureau of Contract
 Administration (BCA) Fund No. 100/76, Account No. 003040,
 Contractual Services.


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

 Community Impact Statement: None submitted.

 Tuesday - May 30, 2023 - PAGE 6
 (Budget, Finance, and Innovation Committee waived consideration
 Administration (BCA) Fund No. 100/76, Account No. 003040,
 Contractual Services.


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

 Community Impact Statement: None submitted.

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

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

(4) 23­0485
 PUBLIC SAFETY COMMITTEE REPORT relative to drafting an Ordinance
 to replace the current Los Angeles Fire Code (LAFC) and adopting the
 proposed LAFC amendment package for 2023.

 Recommendation for Council action:
 REQUEST the City Attorney to prepare and present an Ordinance to
 amend Chapter 5, Article 7, of the Los Angeles Municipal Code to replace
 the current LAFC; and, ADOPT the proposed LAFC amendment package
 for 2023, contained in the Board of Fire Commissioners (BFC) report
 dated May 10, 2023, attached to Council file No. 23­0485, that is based
 on the 2022 California Fire Code and the 2021 International Fire Code,
 published by the International Code Council with amendments.




 Fiscal Impact Statement: The BFC reports that the Los Angeles Fire
 Department has budgeted for the editing, publication and purchase of the
 2023 LAFC amendment package.

 Community Impact Statement: None submitted

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

(5) 14­1371­S13
 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 relative to amending the Los Angeles Living Wage Ordinance (LWO) and
 the Los Angeles Hotel Worker Minimum (HWMO) Wage Ordinance.
 Tuesday - May 30, 2023 - PAGE 7
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Rodriguez (1)

(5) 14­1371­S13
 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 relative to amending the Los Angeles Living Wage Ordinance (LWO) and
 the Los Angeles Hotel Worker Minimum (HWMO) Wage Ordinance.

 Recommendations for Council action, as initiated by Motion (Price –
 Yaroslavsky – McOsker – et al.):


 1. INSTRUCT the Chief Legislative Analyst (CLA) to report with an
 analysis, including the economic impacts, of amending the LWO and
 the HWMO to:

 a. Raise the hourly wage to $25 in 2023, and by $1 every year
 thereafter, to reach $30 an hour by 2028.


 b. Adjust the health care credit to meet the average cost of
 healthcare coverage, add minimum health benefit
 requirements including family coverage, and require
 transparency around health care payments.


 c. Ensure that workers receive all eligible paid time off and sick
 days under the LWO, HWMO, and the Citywide Minimum
 Wage.


 d. Add a Public Housekeeping Training requirement to the
 HWMO, similar to the ordinances in Santa Monica and West
 Hollywood.


 e. Clarify that enforcement of the LWO and HWMO Ordinances
 shall be conducted by the City's Office of Wage Standards.


 2. REQUEST the City Attorney to prepare and present an Ordinance
 based on the above report.


 3. AUTHORIZE the CLA, if necessary, to issue a competitive bid
 process to select, negotiate, and execute a study in connection with
 the LWO and HWMO as detailed above, with funding to be identified
 in a future Financial Status Report.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 CLA has completed a financial analysis of this report.
 Tuesday - May 30, 2023 - PAGE 8
 based on the above report.


 3. AUTHORIZE the CLA, if necessary, to issue a competitive bid
 process to select, negotiate, and execute a study in connection with
 the LWO and HWMO as detailed above, with funding to be identified
 in a future Financial Status Report.


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

 Community Impact Statement: None submitted.

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

(6) 21­1176
 CDs 8, 9 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 revised scope of work on the California Natural Resources Agency (CNRA)
 Environmental Enhancement and Mitigation (EEM) Program, for the
 Slauson Corridor, Making Connections Project; and grant amendments.

 Recommendation for Council action:
 AUTHORIZE the Bureau of Sanitation (BOS) to proceed with the
 revised and CNRA approved scope of work on the Slauson Corridor,
 Making Connections Project, as detailed in the CNRA EEM Program
 grant amendment, included in the May 4, 2023, BOS report, attached to
 the Council file.


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

 Community Impact Statement: None submitted.

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

(7) 18­0384­S4
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Proposed Project Sign Design Guidelines, and the policy document to
 departments implementing Measure W projects, and related matters.

 Recommendations for Council action:
 Tuesday - May 30, 2023 - PAGE 9
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Rodriguez (1)

(7) 18­0384­S4
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Proposed Project Sign Design Guidelines, and the policy document to
 departments implementing Measure W projects, and related matters.

 Recommendations for Council action:


 1. APPROVE the proposed Project Sign Design Guidelines policy
 document as detailed in the April 6, 2023, Safe, Clean Water
 Program (SCWP) Administrative Oversight Committee report,
 attached to the Council file.


 2. DIRECT the Bureau of Sanitation to publish and implement the
 Project Sign Design Guidelines policy document, and distribute the
 policy document to other City departments implementing Safe,
 Clean Water Program projects.


 Fiscal Impact Statement: The SCWP Administrative Oversight Committee
 reports that there is no fiscal impact to the General Fund from approval of
 the recommendations in the report as this action is administrative only.
 Funds for signage associated with SCWP projects will be provided from
 Measure W receipts.

 Community Impact Statement: None submitted.

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

(8) 23­0547
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to authorizing the Bureau of Sanitation to execute a Personal Services
 Contract with Clean Harbors Environmental Services, Inc., to provide
 services for the Residential Special Materials Program and Hazardous
 Waste Routine and Emergency Field Services.
 (Energy and Environment 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.

 Tuesday - May 30, 2023
 TIME  LIMIT- FILE ­ JULY 17, 2023 PAGE 10
 Waste Routine and Emergency Field Services.
 (Energy and Environment Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 17, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)

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



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

(9) 23­0005­S70
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 1471 West 20th Street (Case No. 756086),
 Assessor I.D. No. 5056­025­023, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated April 24, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1471 West 20th Street (Case No. 756086),
 Assessor I.D. No. 5056­025­023, from the REAP.


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

 Community Impact Statement: None submitted

 (Continued from Council meeting of May 16, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

 Tuesday - May 30, 2023 - PAGE 11
(10) 23­0005­S80
 Community Impact Statement: None submitted

 (Continued from Council meeting of May 16, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(10) 23­0005­S80
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1058 West 18th Street (Case No. 779089), Assessor I.D. No.
 7462­001­018, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 18, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1058 West 18th Street (Case No. 779089),
 Assessor I.D. No. 7462­001­018, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(11) 23­0005­S81
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 4309 West Burns Avenue (Case No. 794627), Assessor I.D.
 No. 5539­008­019, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 18, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4309 West Burns Avenue (Case No. 794627),
 Assessor I.D. No. 5539­008­019, from the REAP.


 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 Tuesday - of
 Maythis
 financial analysis 30,report.
 2023 - PAGE 12
 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 18, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4309 West Burns Avenue (Case No. 794627),
 Assessor I.D. No. 5539­008­019, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item to Continue to June 13, 2023
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Rodriguez (1)

(12) 23­0005­S82
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1414 South Toberman Street (Case No. 759515), Assessor I.D.
 No. 5135­032­005, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 18, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1414 South Toberman Street (Case No.
 759515), Assessor I.D. No. 5135­032­005, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(13) 23­0005­S83
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2418 North Tesla Terrace (Case No. 781014), Assessor I.D.
 No. 5439­026­016, from the Rent Escrow Account Program (REAP).

 Tuesday - May
 Recommendation for 30, 2023action:
 Council  - PAGE 13
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(13) 23­0005­S83
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2418 North Tesla Terrace (Case No. 781014), Assessor I.D.
 No. 5439­026­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 18, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2418 North Tesla Terrace (Case No. 781014),
 Assessor I.D. No. 5439­026­016, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(14) 23­0005­S84
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 132 South Avenue 56 (Case No. 760303), Assessor I.D. No.
 5468­025­009, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 18, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 132 South Avenue 56 (Case No. 760303),
 Assessor I.D. No. 5468­025­009, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item to Continue to June 13, 2023
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Jr., Raman, Soto­Mart​ínez,- Yaroslavsky
 Tuesday
 Price May 30, 2023(12);
 - Nays: (0); Absent:PAGE  14
 de León,
 Rodriguez (2)
 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.

 Adopted Item to Continue to June 13, 2023
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León,
 Rodriguez (2)

(15) 23­0005­S85
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2515 West Exposition Place (Case No. 704715), Assessor I.D.
 No. 5044­023­012, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 18, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2515 West Exposition Place (Case No.
 704715), Assessor I.D. No. 5044­023­012, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(16) 23­0005­S86
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1637 North Benton Way (Case No. 801906), Assessor I.D. No.
 5423­016­006, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 18, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1637 North Benton Way (Case No. 801906),
 Assessor I.D. No. 5423­016­006, from the REAP.


 Tuesday - May 30, 2023 - PAGE 15
 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 property at 1637 North Benton Way (Case No. 801906), Assessor I.D. No.
 5423­016­006, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 18, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1637 North Benton Way (Case No. 801906),
 Assessor I.D. No. 5423­016­006, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item to Continue to June 13, 2023
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Rodriguez (1)

(17) 23­0532
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCES OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance and operation of the
 annual assessment of the 2023­24 Proposition 218 Confirmed Street
 Lighting Maintenance Assessment District.

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


 1. ADOPT the report of the Director, BSL, dated May 10, 2023,
 attached to the Council file.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 17, 2023, setting the date of June 20, 2023
 as the hearing date for the maintenance and operation of the annual
 assessment of the 2023­24 Proposition 218 Confirmed Street
 Lighting Maintenance Assessment District ­ Benefiting Footage
 Method.


 3. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 17, 2023, setting the date of June 20, 2023
 as the hearing date for the maintenance and operation of the annual
 assessment of the 2023­24 Proposition 218 Confirmed Street
 Lighting Maintenance Assessment District ­ Land Use Method.


 Fiscal Impact Statement: The BSL reports that approval will result in
 Tuesday - May 30,
 assessment revenue 2023 -
 of $4,817,565 PAGE
 to the Street Lighting  16
 Maintenance
 Method.


 3. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 17, 2023, setting the date of June 20, 2023
 as the hearing date for the maintenance and operation of the annual
 assessment of the 2023­24 Proposition 218 Confirmed Street
 Lighting Maintenance Assessment District ­ Land Use Method.


 Fiscal Impact Statement: The BSL reports that approval will result in
 assessment revenue of $4,817,565 to the Street Lighting Maintenance
 Assessment Fund. A total of 39,434 parcels are included in this
 assessment district.

 (Board of Public Works Hearing Date: June 14, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(18) 23­0544
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the Annual Assessment for Street Lighting
 Maintenance and Operation for Fiscal Year 2023­24 ­ Los Angeles City
 Lighting District.

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


 1. ADOPT the report of the Director, BSL, dated May 17, 2023,
 attached to the Council file.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 26, 2023, setting the date of June 20, 2023
 as the hearing date for the Los Angeles City Street Lighting
 Maintenance Assessment District.


 Fiscal Impact Statement: The BSL reports that approval will result in
 assessment revenue of $44,469,829 to the Street Lighting Maintenance
 Assessment Fund for 2023­24 street lighting operations, slightly less than
 in 2022­23. An amount of $2,600,000 is budgeted from the Water and
 Electricity Fund for the City's share of the public property assessments.
 About 510,000 parcels are included in this assessment district.

 (Board of Public Works Hearing Date: June 14, 2023)

 Tuesday - May 30, 2023 - PAGE 17
 Adopted Item
 Fiscal Impact Statement: The BSL reports that approval will result in
 assessment revenue of $44,469,829 to the Street Lighting Maintenance
 Assessment Fund for 2023­24 street lighting operations, slightly less than
 in 2022­23. An amount of $2,600,000 is budgeted from the Water and
 Electricity Fund for the City's share of the public property assessments.
 About 510,000 parcels are included in this assessment district.

 (Board of Public Works Hearing Date: June 14, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(19) 23­0549
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for maintenance and operation of the annual
 assessment for the 1996­97 Z­Series Street Lighting Maintenance
 Assessment District for 2023­24.

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


 1. ADOPT the report of the Director, BSL, dated May 10, 2023,
 attached to the Council file.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 17, 2023, setting the date of June 20, 2023
 as the hearing date for the maintenance and operation of the annual
 assessment of the 1996­97 Z­Series Street Lighting Maintenance
 Assessment District for 2023­24.


 Fiscal Impact Statement: The BSL reports that approval will result in
 assessment revenue of $123,527 to the Street Lighting Maintenance
 Assessment Fund. A total of 1,673 parcels are included in this
 assessment district.

 (Board of Public Works Hearing Date: June 14, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(20) 12­0460­S4
 Tuesday CONSIDERATION  - May
 OF30, 2023 - (PARK ­ McOSKER ­ PAGE 18
 MOTION HARRIS­DAWSON)
 relative to instructing the City Attorney, with the assistance of the
 (Board of Public Works Hearing Date: June 14, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(20) 12­0460­S4
 CONSIDERATION OF MOTION (PARK ­ McOSKER ­ HARRIS­DAWSON)
 relative to instructing the City Attorney, with the assistance of the
 Department of City Planning (DCP), to prepare and present an Ordinance
 to extend the operative date of July 22, 2023 for Ordinance No. 187712
 (Processes and Procedures Ordinance).

 Recommendation for Council action:*
 REQUEST the City Attorney, with the assistance of the DCP, to prepare
 and present an Ordinance to extend the operative date of July 22, 2023
 for Ordinance No. 187712 (Processes and Procedures Ordinance) by an
 additional 180 days to January 22, 2024, and to include an urgency
 clause, if possible, to avoid any lapse in regulation.


 Fiscal Impact Statement: *Journal correction


 Community Impact Statement: None submitted

 (Planning and Land Use Management Committee waived
 consideration of the above matter)


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(21) 23­0431
 COMMUNICATION FROM THE DEPARTMENT OF ANIMAL SERVICES
 relative to the acceptance of a $50,000 donation from Julie L. Wainwright
 for the Animal Welfare Trust Fund to support department programs.

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


 1. AUTHORIZE the Los Angeles Department of Animal Services to
 accept the $50,000 donation from Julie L. Wainwright for
 unrestricted purposes on behalf of the City.


 Tuesday 2. APPROVE - May
 the 30, 2023of- the funds into the Animal
 deposit PAGE 19
 Welfare Trust
 Fund, Fund No. 859.
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Los Angeles Department of Animal Services to
 accept the $50,000 donation from Julie L. Wainwright for
 unrestricted purposes on behalf of the City.


 2. APPROVE the deposit of the funds into the Animal Welfare Trust
 Fund, Fund No. 859.


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


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

 Community Impact Statement: None submitted.

 (Neighborhoods and Community Enrichment Committee waived
 consideration of the matter)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)



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, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price Jr.,
 Tuesday Soto­Mart​​ínez, Yaroslavsky
Raman, Rodriguez, - May 30,(0)2023 -
 (14) PAGE 20
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
McOsker All Councilmembers Antonio “Tony” Miera
 Council file No. 23-0547

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the proposed contract
with Clean Harbors Environmental Services, Inc. to perform a variety of tasks for the
Residential Special Materials Program and Hazardous Waste Routine and Emergency
Field Services.

Recommendation for Council action:

AUTHORIZE the Board of Public Works (Board) or two members of the Board, on behalf
of the Bureau of Sanitation, to execute a Personal Services Contract with Clean Harbors
Environmental Services, Inc., for two programs: Task A – Residential Special Materials
Program for $125,511,600, and Task B – Hazardous Waste Routine and Emergency Field
Services for $307,288,400 for a five-year term, with two, three-year renewal options to be
exercised at the City’s sole discretion, which has been previously approved by the Board.
The total maximum not to exceed contract amount is $432,800,000 for the two Tasks and
authority to execute is subject to the City Attorney as to form.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no
additional anticipated direct General Fund impact for the agreement. Funding of
$432,800,000 has been authorized for the contract and is to be provided from multiple
special fund sources and the General Fund.

Financial Policies Statement: The CAO reports that the recommendation complies with
the City’s Financial Policies in that expenditures of special funds are limited to the
mandates of the funding sources.

Community Impact Statement: None submitted.

 TIME LIMIT FILE - JULY 17, 2023
 (LAST DAY FOR COUNCIL ACTION - JULY 5, 2023)

Summary:

On May 26, 2023, your Committee considered the May 18, 2023 report from the CAO
relative to the proposed contract with Clean Harbors Environmental Services, Inc. to
perform a variety of tasks for the Residential Special Materials Program and Hazardous
Waste Routine and Emergency Field Services. The report attached to the Council file
includes some background on the matter.

After providing an opportunity for public comment, the Committee moved to approve the
recommendation reflected above. This matter is now forwarded to the Council for its
consideration.

Respectfully Submitted,
ENERGY AND ENVIRONMENT COMMITTEE




MEMBER VOTE
YAROSLAVSKY: YES
MCOSKER: YES
RAMAN: ABSENT
BLUMENFIELD: YES
HERNANDEZ: ABSENT


EV 23-0547_rpt_ee_5–26-23

 -NOT OFFICIAL UNTIL COUNCIL ACTS-