City Council Meeting — Los Angeles, CA
Date: 2023-01-20
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, January 20, 2023

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

 Submit written comment at
 LACouncilComment.com

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


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

 Friday - January 20, 2023 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


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


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


Telecommunication Relay Services


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
CA 90012, and on the City's website at lacity.org; or lacouncilcalendar.com.
 Friday - January 20, 2023 - PAGE 2
Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Friday - January 20, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Friday - January 20, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Friday, January 20, 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) 21­0042­S3
 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
 (CEQA) PURSUANT TO SECTION 15061(B)(3) OF THE STATE CEQA
 GUIDELINES AND ARTICLE II, SECTION 1 OF THE CITY CEQA
 GUIDELINES; COMMUNICATIONS FROM THE CITY ATTORNEY AND
 LOS ANGELES HOUSING DEPARTMENT, and ORDINANCES FIRST
 CONSIDERATION relative to amending Article 14.6, Chapter IV of the Los
 Angeles Municipal Code (LAMC) to sunset eviction protections related to
 the COVID­19 pandemic, and adding Article 11 to Chapter XX of the
 LAMC to waive specified fees, fines, and penalties, as specified; adding
 Friday Article 5 to Chapter XVI20,
 - January  of the LAMC
 2023 - to prohibit terminations
 PAGEof5tenancies
 without just cause and requiring relocation assistance for no­fault evictions,
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Friday, January 20, 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) 21­0042­S3
 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
 (CEQA) PURSUANT TO SECTION 15061(B)(3) OF THE STATE CEQA
 GUIDELINES AND ARTICLE II, SECTION 1 OF THE CITY CEQA
 GUIDELINES; COMMUNICATIONS FROM THE CITY ATTORNEY AND
 LOS ANGELES HOUSING DEPARTMENT, and ORDINANCES FIRST
 CONSIDERATION relative to amending Article 14.6, Chapter IV of the Los
 Angeles Municipal Code (LAMC) to sunset eviction protections related to
 the COVID­19 pandemic, and adding Article 11 to Chapter XX of the
 LAMC to waive specified fees, fines, and penalties, as specified; adding
 Article 5 to Chapter XVI of the LAMC to prohibit terminations of tenancies
 without just cause and requiring relocation assistance for no­fault evictions,
 as specified; amending the Rent Stabilization Ordinance provisions on
 resident manager evictions, tenant notifications, and relocation assistance;
 and repealing duplicative or expired LAMC provisions relating to evictions;
 and, recommendations for the expiration of the COVID­19 eviction
 moratorium, adoption of tenant relocation assistance protections for
 economic displacement, and a threshold for evictions for non­payment of
 rent for all residential rental units.

 (Housing and Homelessness 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.)


 Friday - January
 Community Impact 20, 2023
 Statement: -
 Yes PAGE 6
 economic displacement, and a threshold for evictions for non­payment of
 rent for all residential rental units.

 (Housing and Homelessness 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: Yes
 Against: North Hills West Neighborhood Council



(2) 22­1529
 COMMUNICATION FROM THE MAYOR relative to the exemption of one
 Project Assistant (Class Code 1542) for the Los Angeles Department of
 Aging pursuant to Charter Section 1001(b).

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

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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)


(3) 22­1530
 COMMUNICATION FROM THE MAYOR relative to the exemption of one
 Senior Project Coordinator (Class Code 1538) for the Bureau of Street
 Lighting from the Civil Service pursuant to Charter Section 1001(b).

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

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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)
 Friday - January 20, 2023 - PAGE 7
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)


(4) 22­1531
 COMMUNICATION FROM THE MAYOR relative to the exemption of one
 Project Coordinator (Class Code 1537) for the Bureau of Street Lighting
 from the Civil Service pursuant to Charter Section 1001(b).

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

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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)


(5) 22­1532
 COMMUNICATION FROM THE MAYOR relative to the exemption of one
 Project Coordinator (Class Code 1537) position for the Los Angeles
 Department of Aging from the Civil Service pursuant to Charter Section
 1001(b).

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

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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)


(6) 22­1533
 COMMUNICATION FROM THE MAYOR relative to the re­exemption of one
 Friday Assistant Inspector
 - JanuaryGeneral
 20, 2023(Class
 - Code 0603) position
 PAGEfor8 the Los
 Angeles Police Department from the Civil Service pursuant to Charter
 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)


(6) 22­1533
 COMMUNICATION FROM THE MAYOR relative to the re­exemption of one
 Assistant Inspector General (Class Code 0603) position for the Los
 Angeles Police Department from the Civil Service pursuant to Charter
 Section 1001(b).

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

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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)


(7) 22­1393
 PUBLIC WORKS COMMITTEE REPORT relative to a Public Works Trust
 Fund loan to implement the CleanLA, LA River Rangers, LA Community
 Composting, and Edible Food Waste Recovery projects.

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


 1. AUTHORIZE a new $15,003,646 loan from the Public Works Trust Fund
 (Fund No. 834/50), payable by the CA for All Youth Workforce
 Development Grant Fund (Fund No. 65N/22, RSC or Appr. TBD), to
 front­fund and implement four projects ­ CleanLA, LA River Rangers, LA
 Community Composting, and Edible Food Waste Recovery ­ at the
 Board of Public Works (BPW) funded by the California for All Youth Grant
 Program.


 2. FIND that the loan proceeds will be deposited into the City’s General
 Fund No. 100/74, which interest earned is retained by said fund and is
 also the same fund where interest earned in the Public Works Trust Fund
 No. 834 is transferred to on an interim basis.


 3. APPROVE the waiver of interest assessment.
 Friday - January 20, 2023 - PAGE 9
 Board of Public Works (BPW) funded by the California for All Youth Grant
 Program.


 2. FIND that the loan proceeds will be deposited into the City’s General
 Fund No. 100/74, which interest earned is retained by said fund and is
 also the same fund where interest earned in the Public Works Trust Fund
 No. 834 is transferred to on an interim basis.


 3. APPROVE the waiver of interest assessment.


 4. AUTHORIZE the BPW, Director of Accounting, to transfer $15,003,646
 from available funds within the Public Works Trust Fund (Fund No 83450)
 to the BPW (Fund No. 100/74), and increase appropriation account
 authority, as follows:

 Account Title Amount
 001010 Salaries, General $840,206
 003040 Contractual Services 14,163,440
 Total: $15,003,646



 5. AUTHORIZE the reimbursement of grant funds received from the State of
 CA Office of the Governor's California Volunteers to be deposited into
 the California for All Youth Workforce Development Grant Fund (Fund
 No. 65N22, RSC or Appr. TBD) and transfer said receipt to the Public
 Works Trust Fund (Fund No. 834/50, BS TBD) on a monthly basis until
 full repayment is received by no later than September 30, 2024.


 6. AUTHORIZE by resolution one Project Coordinator (Class Code: 1537)
 position to be employed in BPW, to provide project support for the CA
 For All grant project titled “LA River Rangers”, subject to allocation and
 exemption approval by the Board of Civil Service Commissioners in
 accordance with Charter Section 1001(d)(4) based on the position being
 grant­funded for a term not­to­exceed three years.


 7. AUTHORIZE the BPW, Executive Officer, or designee, to make any
 technical or accounting updates to the recommendations above to
 effectuate the intent of the Mayor and City Council.


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

 Community Impact Statement: None submitted

 (Personnel, Audits, and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.) (Click on
Friday - January 20,for
 www.lacouncilfile.com 2023 -
 background PAGE 10
 documents.)
 Fiscal Impact Statement: The BPW reports that there is no impact to the
 General Fund.

 Community Impact Statement: None submitted

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



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

(8) 22­1200­S67
 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr.
 Elmer Roldan to the Commission for Community and Family Services.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Elmer Roldan to the
 Commission for Community and Family Services for the term ending June
 30, 2026, is APPROVED and CONFIRMED. Mr. Roldan resides in
 Council District 9. (Current composition: M = 3; F = 11; Vacant = 1)
 Financial Disclosure Statement: Pending
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 2, 2023


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 1, 2023)


 [Scheduled pursuant to Council Rule 46(b)]



(9) 22­1480
 COMMUNICATION FROM THE CITY ETHICS COMMISSION relative to
 proposed amendments to the Conflict of Interest Code for the Office of the
 City Attorney.

 Recommendation for Council action:
 APPROVE the proposed amendments to the Conflict of Interest Code for
 the Office of the City Attorney as detailed in the November 22, 2022, City
 Ethics Commission report, attached to the Council file.
 Friday - January 20, 2023 - PAGE 11
(9) 22­1480
 COMMUNICATION FROM THE CITY ETHICS COMMISSION relative to
 proposed amendments to the Conflict of Interest Code for the Office of the
 City Attorney.

 Recommendation for Council action:
 APPROVE the proposed amendments to the Conflict of Interest Code for
 the Office of the City Attorney as detailed in the November 22, 2022, City
 Ethics Commission report, attached to the Council file.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 20, 2023


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 17, 2023)


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



(10) 22­1486
 CONSIDERATION OF RESOLUTION (O’FARRELL – RODRIGUEZ – ET
 AL.) relative to the Federation Internationale de Football Association
 (FIFA), the International Olympic Committee (IOC), and other international
 sports and major event organizers to codify human rights within the bylaws,
 require and promote the fair treatment of workers, women, LQBTQ+
 community members and all marginalized people as a condition for
 participating nations and cities wherever international sporting events are
 held.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to call upon FIFA, the IOC, and other international sports and
 major event organizers to codify human rights within the bylaws, require
 and promote the fair treatment of workers, women, LQBTQ+ community
 members and all marginalized people as a condition for participating
 nations and cities wherever international sporting events are held.


 Community Impact Statement: None submitted

 (Rules Elections and Intergovernmental Relations Committee
 waived consideration of the above matter)
 Friday - January 20, 2023 - PAGE 12
 and promote the fair treatment of workers, women, LQBTQ+ community
 members and all marginalized people as a condition for participating
 nations and cities wherever international sporting events are held.


 Community Impact Statement: None submitted

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


(11) 23­0002­S2
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTIONS relative to the Los Angeles Department of
 Transportation (LADOT) 2023­2024 proposed legislative program.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 APPROVE the accompanying RESOLUTIONS recommending legislative
 positions for the 2023 ­ 2024 Federal and State Legislative Program, as
 submitted by the LADOT and attached to the Council file.


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

 Community Impact Statement: None submitted

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


(12) 23­0002­S3
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTIONS relative to the Los Angeles World Airports
 (LAWA) and the Los Angeles Harbor Department (POLA) 2023­2024
 proposed legislative program.

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


 1. APPROVE the accompanying RESOLUTIONS recommending
 legislative positions for the 2023 ­ 2024 Federal and State
 Legislative Program, as submitted by POLA and attached to the
 Council file, to support legislative proposals that would:

 a. Streamline the National Environmental Policy Act (NEPA)
 clearance process, and allow the use of state­prepared NEPA
 documents and clearances for National Highway Freight
 Friday Network projects.
 - January 20, 2023 - PAGE 13
 1. APPROVE the accompanying RESOLUTIONS recommending
 legislative positions for the 2023 ­ 2024 Federal and State
 Legislative Program, as submitted by POLA and attached to the
 Council file, to support legislative proposals that would:

 a. Streamline the National Environmental Policy Act (NEPA)
 clearance process, and allow the use of state­prepared NEPA
 documents and clearances for National Highway Freight
 Network projects.


 b. Utilize unspent Harbor Maintenance Tax revenues in a manner
 consistent with the framework outlined in the 2020 Water
 Resources Development Act.


 2. APPROVE the accompanying RESOLUTIONS recommending
 legislative positions for the 2023 ­ 2024 Federal and State
 Legislative Program, as submitted by LAWA and attached to the
 Council file, to support legislative proposals that would:
 a. Create funding opportunities for the development of workforce
 development programs focused on training for zero­emission
 technologies.


 b. Provide funding to implement and continue to advance the
 objectives of the Clean Air Action Plan.


 c. Provide funding for grid and shoreside power infrastructure in
 concordance with the objectives of the Clean Air Action Plan
 and the Governor’s Executive Order N­79­20.


 d. Provide funding opportunities to expand the Port Optimizer
 consistent with stakeholder needs.


 3. INSTRUCT the CLA, with assistance of POLA, to monitor the
 following proposals, and instruct the CLA to report and prepare
 resolutions, if necessary, when additional details regarding the
 legislation are available: Legislation that seeks to address supply
 chain disruption, cost, and inefficiency.


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

 Community Impact Statement: None submitted

 (Rules Elections and Intergovernmental Relations Committee
 waived consideration of the above matter)
Friday - January 20, 2023 - PAGE 14
 Fiscal Impact Statement: None submitted by the CLA. The City
 Administrative Officer has not completed a financial analysis of this report

 Community Impact Statement: None submitted

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


(13) 23­0002­S4
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTIONS relative to the Los Angeles City Tourism Department
 (CTD) 2023­2024 proposed legislative program.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 APPROVE the accompanying RESOLUTIONS recommending legislative
 positions for the 2023 ­ 2024 Federal and State Legislative Program, as
 submitted by the CTD and attached to the Council file, to support any
 legislative proposal that would modernize visa processing through the
 following means:

 1. Authorize the State Department to test and broadly implement video
 conferencing technology for visa interviews, to increase processing
 capacity and reduce wait times at embassies.


 2. Provide permanent authorization for the State Department to
 broadly waive interviews for low risk B1/B2 visa renewals.


 3. Authorization for multiple federal agencies to collect biometrics for
 visa applicants, which will eliminate the need for in­person
 appointments at U.S. embassies and consulates.


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

 Community Impact Statement: None submitted

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


(14) 23­0002­S5
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTIONS relative to the Department of Cultural Affairs (DCA)
 2023­2024 proposed legislative program.
 Friday - January 20, 2023 - PAGE 15
 Recommendation for Council action, SUBJECT TO THE
 (Rules Elections and Intergovernmental Relations Committee
 waived consideration of the above matter)


(14) 23­0002­S5
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTIONS relative to the Department of Cultural Affairs (DCA)
 2023­2024 proposed legislative program.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 APPROVE the accompanying RESOLUTIONS to SPONSOR and/or
 SUPPORT legislation in the 2023 ­ 2024 State and Federal Legislative
 Program, as recommended by the DCA and attached to the Council file.


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

 Community Impact Statement: None submitted

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


(15) 23­0002­S14
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTIONS relative to the Los Angeles Housing Department
 (LAHD) 2023­2024 proposed legislative program.

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


 1. APPROVE the accompanying RESOLUTION, attached to the
 Council file, to include in the City’s 2023­2024 State Legislative
 Program SUPPORT and/or SPONSORSHIP of legislation or
 administrative action to facilitate access to eviction data.


 2. APPROVE the accompanying RESOLUTION to include in the City’s
 2023­2024 State Legislative Program SUPPORT and/or
 SPONSORSHIP of legislation or administrative action that would
 make available at minimum 400 additional Housing and Urban
 Development (HUD) Section 8 Project­based Vouchers a year for
 people experiencing homelessness.


 3. INSTRUCT the CLA, with assistance of the LAHD, to monitor a
 proposal under which HUD would allow jurisdictions with a
 Friday population of over20,
 - January 2 million
 2023 -to form a Continuum ofPAGE
 Care 16
 and instruct
 the CLA to report and prepare a Resolution, if necessary, when
 2. APPROVE the accompanying RESOLUTION to include in the City’s
 2023­2024 State Legislative Program SUPPORT and/or
 SPONSORSHIP of legislation or administrative action that would
 make available at minimum 400 additional Housing and Urban
 Development (HUD) Section 8 Project­based Vouchers a year for
 people experiencing homelessness.


 3. INSTRUCT the CLA, with assistance of the LAHD, to monitor a
 proposal under which HUD would allow jurisdictions with a
 population of over 2 million to form a Continuum of Care and instruct
 the CLA to report and prepare a Resolution, if necessary, when
 additional information is available.


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

 Community Impact Statement: None submitted

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


(16) 23­0002­S15
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTIONS relative to the Community Investment for Families
 Department (CIFD) 2023­2024 proposed legislative program.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 APPROVE the accompanying RESOLUTIONS, recommending legislative
 positions for the 2023­24 Federal and State Legislative Program, as
 submitted by the CIFD and attached to the Council file, to SUPPORT or
 SPONSOR legislation to:


 1. Increase protections for survivors of domestic violence.


 2. Increase funding for the City's children's savings account program.


 3. Increase access to child care and spaces for children.


 4. Increase flexibility for Community Development Block Grant
 spending.


 5. Expand eligibility for State benefits.


 Friday - January 20, 2023 - PAGE 17
 Fiscal Impact Statement: None submitted by the CLA. The City
 3. Increase access to child care and spaces for children.


 4. Increase flexibility for Community Development Block Grant
 spending.


 5. Expand eligibility for State benefits.


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

 Community Impact Statement: None submitted

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


(17) 23­0002­S20
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTIONS relative to the Bureau of Sanitation (BOS) 2023­2024
 proposed legislative program.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 APPROVE the accompanying RESOLUTIONS, attached to the Council
 file, to SPONSOR and/or SUPPORT legislation in the 2023­2024 Federal
 and State Legislative Programs, as recommended by the BOS to reuse
 and recycle local water, remove per­ and polyfluoroalkyl substances from
 wastewater systems, and the reduction of single­use plastics.


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

 Community Impact Statement: None submitted

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


(18) 22­0983­S1
 CD 3 MOTION (BLUMENFIELD­ LEE) relative to funding for the Los Angeles
 Police Department (LAPD) Valley Traffic Division for supplemental safety
 measures in Council District 3.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Friday - January 20, 2023 - PAGE 18
 waived consideration of the above matter)


(18) 22­0983­S1
 CD 3 MOTION (BLUMENFIELD­ LEE) relative to funding for the Los Angeles
 Police Department (LAPD) Valley Traffic Division for supplemental safety
 measures in Council District 3.

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


 1. TRANSFER and APPROPRIATE $100,000 from the Council
 District 3 portion of the "Neighborhood Service Enhancements" line
 item in the General City Purposes Fund No. 100/56, to the Police
 Fund No. 100/70, Account No. 001092 (Sworn Overtime), for
 supplemental traffic safety measures in Council District 3.



 2. AUTHORIZE the LAPD to make any corrections, clarifications, or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion, and
 including any corrections and changes to fund or account numbers;
 said corrections / clarifications / changes may be made orally,
 electronically or by any other means.



(19) 23­0045
 MOTION (SOTO­MARTÍNEZ ­ HARRIS­DAWSON) relative to funding for
 the Los Angeles Department of Aging (DOA) Senior Emergency Meals
 Program for Older Adults.

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


 1. AUTHORIZE the DOA to transfer identified savings into the
 Contractual Services account; to augment the funding and extend
 the contract term with its current provider (Everytable); and, per
 Council instruction, authorize the Department to submit an interim
 budget request for additional funding to continue the program
 beyond its current closing date of January 15, 2023.



 2. INSTRUCT the DOA to work with the Office of the City
 Administrative Officer to continue reviewing its budget to identify
 additional savings that could be added to the Department's
 Friday contractual services
 - January  20,account
 2023 - to further support thePAGE
 Senior19Meals
 Program.
 Council instruction, authorize the Department to submit an interim
 budget request for additional funding to continue the program
 beyond its current closing date of January 15, 2023.



 2. INSTRUCT the DOA to work with the Office of the City
 Administrative Officer to continue reviewing its budget to identify
 additional savings that could be added to the Department's
 contractual services account to further support the Senior Meals
 Program.



 3. AUTHORIZE the Controller to:



 a. Transfer Fiscal Year (FY) 21­22 General City Purpose (GCP)
 fund savings of $480,000 to FY 22­23 Senior Emergency
 Meals Program (SMP). Establish a new account and
 appropriate $480,000 within the Area Plan for the Aging Title
 III Fund Number 395 as follows:


 From:
 Account No. Account Title Amount

 395/02/02VQ02 Congregate Meals For $480,000
 Seniors

 To:
 Account No. Account Title Amount

 395/02/02WQ12 Congregate Meals For $480,000
 Seniors


 b. Make technical adjustments in the event that there are errors
 to these instructions, and authorize the Controller to
 implement the instructions.




(20) 23­0048
 CONSIDERATION OF RESOLUTION (RAMAN – SOTO­MARTINEZ)
 relative to Homeless Count Week 2023.

 Friday Recommendations for Council
 - January  20, 2023action:
 - PAGE 20
(20) 23­0048
 CONSIDERATION OF RESOLUTION (RAMAN – SOTO­MARTINEZ)
 relative to Homeless Count Week 2023.

 Recommendations for Council action:

 1. RESOLVE to declare the week beginning January 23, 2023, as
 Homeless Count Week 2023.


 2. DIRECT all City departments and agencies to support the Los
 Angeles Homeless Services Authority (LAHSA) in conducting the
 2023 Greater Los Angeles Homeless Count by encouraging staff to
 volunteer and responding completely and in a timely manner to
 LAHSA's requests for assistance in this effort.


 Community Impact Statement: None submitted


 (Housing and Homelessness Committee waived consideration of
 the above matter)


(21) 19­0935
 COMMUNICATION FROM THE MAYOR relative to the re­exemption of
 one Airport Police Chief (Class Code 3232) position for the Los Angeles
 World Airports from the Civil Service pursuant to Charter Section 1001(b).

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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)


 (Scheduled pursuant to Charter Section 1001 (b))


(22) 19­0639­S1
 COMMUNICATION FROM THE MAYOR relative to the re­exemption of one
 Convention Center Building Superintendant (Class Code 3330) position for
 the Los Angeles City Tourism Department from the Civil Service pursuant
 Friday to Charter Section 1001(b).
 - January 20, 2023 - PAGE 21
 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)


 (Scheduled pursuant to Charter Section 1001 (b))


 (22) 19­0639­S1
 COMMUNICATION FROM THE MAYOR relative to the re­exemption of one
 Convention Center Building Superintendant (Class Code 3330) position for
 the Los Angeles City Tourism Department from the Civil Service pursuant
 to Charter Section 1001(b).

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


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)


 (Scheduled pursuant to the Charter Section 1001(b))



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Friday - January 20, 2023 - PAGE 22
a matter will become a part of the administrative record.

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

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




 Friday - January 20, 2023 - PAGE 23

Los Angeles City Council, Journal/Council Proceeding
Friday, January 20, 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, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
McOsker, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Absent: Rodriguez, (1)



Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 21­0042­S3
 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
 (CEQA) PURSUANT TO SECTION 15061(B)(3) OF THE STATE CEQA
 GUIDELINES AND ARTICLE II, SECTION 1 OF THE CITY CEQA
 GUIDELINES; COMMUNICATIONS FROM THE CITY ATTORNEY AND
 LOS ANGELES HOUSING DEPARTMENT, and ORDINANCES FIRST
 CONSIDERATION relative to amending Article 14.6, Chapter IV of the Los
 Angeles Municipal Code (LAMC) to sunset eviction protections related to
 the COVID­19 pandemic, and adding Article 11 to Chapter XX of the
 LAMC to waive specified fees, fines, and penalties, as specified; adding
 Article 5 to Chapter XVI of the LAMC to prohibit terminations of tenancies
 without just cause and requiring relocation assistance for no­fault evictions,
 as specified; amending the Rent Stabilization Ordinance provisions on
 resident manager evictions, tenant notifications, and relocation assistance;
 and repealing duplicative or expired LAMC provisions relating to evictions;
 and, recommendations for the expiration of the COVID­19 eviction
 moratorium, adoption of tenant relocation assistance protections for
 economic displacement, and a threshold for evictions for non­payment of
 rent for all residential rental units.

 (Housing and Homelessness Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 Friday for public comment
 - Januarywill
 20,be provided.)
 2023 - PAGE 1
 as specified; amending the Rent Stabilization Ordinance provisions on
 resident manager evictions, tenant notifications, and relocation assistance;
 and repealing duplicative or expired LAMC provisions relating to evictions;
 and, recommendations for the expiration of the COVID­19 eviction
 moratorium, adoption of tenant relocation assistance protections for
 economic displacement, and a threshold for evictions for non­payment of
 rent for all residential rental units.

 (Housing and Homelessness 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: Yes
 Against: North Hills West Neighborhood Council


 Adopted Amending Motion 1B (Raman – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Park,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Krekorian,
 Price Jr. (2)


 Adopted Amending Motion 1C (Park – Blumenfield – et al.) - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Park,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Krekorian,
 Price Jr. (2)


 Adopted Recommendation No. 3 of the Housing and Homelessness Committee
 Report
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, McOsker, Park, Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: Lee (1); Absent: Krekorian, Price
 Jr. (2)

 Question Whether to Substitute Amending Motion 1A
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Park,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Krekorian,
 Price Jr. (2)

 Substitute Amending Motion 1A (Yaroslavsky – Harris­Dawson) – Failed of Adoption
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Raman, Soto­Mart​ínez, Yaroslavsky
 (7); Nays: Blumenfield, Lee, McOsker, Park, Rodriguez (5); Absent: Krekorian, Price
 Jr. (2)
Adopted Amending Motion 1D (Soto­Martinez – Yaroslavsky – Blumenfield) - S Ayes:SEE
ATTACHED Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Park,
Raman, Soto­Martínez, Yaroslavsky (11); Nays: Rodriguez (1); Absent: Krekorian, Price Jr. (2)



 Adopted Housing and Homelessness Committee Report as Amended by Amending
 Motion 1B, 1C, and 1D.
  FridayBlumenfield, de León, - January
 Ayes: 20, 2023 -
 Harris­Dawson, PAGE 2 Park,
 Hernandez, Hutt, Lee, McOsker,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Krekorian,
 (7); Nays: Blumenfield, Lee, McOsker, Park, Rodriguez (5); Absent: Krekorian, Price
 Jr. (2)

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

 Adopted Housing and Homelessness Committee Report as Amended by Amending
 Motion 1B, 1C, and 1D.
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Park,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Krekorian,
 Price Jr. (2)

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

 Adopted the Housing and Homelessness Committee report as amended by Motions
 1B, 1C, 1D; Ordinance (R22­0413); and Motion (Blumenfield ­ McOsker) and Revised
 Ordinance (R22­0414) Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Park,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Krekorian,
 Price Jr. (2)

(2) 22­1529
 COMMUNICATION FROM THE MAYOR relative to the exemption of one
 Project Assistant (Class Code 1542) for the Los Angeles Department of
 Aging pursuant to Charter Section 1001(b).

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

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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)
 Adopted Personnel, Audits, and Hiring Committee Report - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (14); Nays:(0); Absent: (0)




(3) 22­1530
 COMMUNICATION FROM THE MAYOR relative to the exemption of one
 Friday Senior Project- January  20, 2023
 Coordinator - Code 1538) for the PAGE
 (Class Bureau3 of Street
 Lighting from the Civil Service pursuant to Charter Section 1001(b).
 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)

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

(3) 22­1530
 COMMUNICATION FROM THE MAYOR relative to the exemption of one
 Senior Project Coordinator (Class Code 1538) for the Bureau of Street
 Lighting from the Civil Service pursuant to Charter Section 1001(b).

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

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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)

 Adopted Personnel, Audits, and Hiring Committee Report - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)


(4) 22­1531
 COMMUNICATION FROM THE MAYOR relative to the exemption of one
 Project Coordinator (Class Code 1537) for the Bureau of Street Lighting
 from the Civil Service pursuant to Charter Section 1001(b).

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

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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)

 Adopted Personnel, Audits, and Hiring Committee Report
 FridayBlumenfield, de León, - January
 Ayes: 20, 2023 -
 Harris­Dawson, PAGE
 Hernandez, Hutt, Krekorian, 4
 Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)

 Adopted Personnel, Audits, and Hiring Committee Report - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)


(5) 22­1532
 COMMUNICATION FROM THE MAYOR relative to the exemption of one
 Project Coordinator (Class Code 1537) position for the Los Angeles
 Department of Aging from the Civil Service pursuant to Charter Section
 1001(b).

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

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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)

 Adopted Personnel, Audits, and Hiring Committee Report - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)


(6) 22­1533
 COMMUNICATION FROM THE MAYOR relative to the re­exemption of one
 Assistant Inspector General (Class Code 0603) position for the Los
 Angeles Police Department from the Civil Service pursuant to Charter
 Section 1001(b).

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

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

 Community Impact Statement: None submitted.
 Friday - January 20, 2023 - PAGE 5
 TIME LIMIT FILE ­ JANUARY 25, 2023
 Angeles Police Department from the Civil Service pursuant to Charter
 Section 1001(b).

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

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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)

 Adopted Personnel, Audits, and Hiring Committee Report - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)


(7) 22­1393
 PUBLIC WORKS COMMITTEE REPORT relative to a Public Works Trust
 Fund loan to implement the CleanLA, LA River Rangers, LA Community
 Composting, and Edible Food Waste Recovery projects.

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


 1. AUTHORIZE a new $15,003,646 loan from the Public Works Trust Fund
 (Fund No. 834/50), payable by the CA for All Youth Workforce
 Development Grant Fund (Fund No. 65N/22, RSC or Appr. TBD), to
 front­fund and implement four projects ­ CleanLA, LA River Rangers, LA
 Community Composting, and Edible Food Waste Recovery ­ at the
 Board of Public Works (BPW) funded by the California for All Youth Grant
 Program.


 2. FIND that the loan proceeds will be deposited into the City’s General
 Fund No. 100/74, which interest earned is retained by said fund and is
 also the same fund where interest earned in the Public Works Trust Fund
 No. 834 is transferred to on an interim basis.


 3. APPROVE the waiver of interest assessment.


 4. AUTHORIZE the BPW, Director of Accounting, to transfer $15,003,646
 from available funds within the Public Works Trust Fund (Fund No 83450)
 to the BPW (Fund No. 100/74), and increase appropriation account
 authority, as follows:

 Friday Account - Title
 January 20, 2023 - PAGE 6 Amount
 001010 Salaries, General $840,206
 No. 834 is transferred to on an interim basis.


 3. APPROVE the waiver of interest assessment.


 4. AUTHORIZE the BPW, Director of Accounting, to transfer $15,003,646
 from available funds within the Public Works Trust Fund (Fund No 83450)
 to the BPW (Fund No. 100/74), and increase appropriation account
 authority, as follows:

 Account Title Amount
 001010 Salaries, General $840,206
 003040 Contractual Services 14,163,440
 Total: $15,003,646



 5. AUTHORIZE the reimbursement of grant funds received from the State of
 CA Office of the Governor's California Volunteers to be deposited into
 the California for All Youth Workforce Development Grant Fund (Fund
 No. 65N22, RSC or Appr. TBD) and transfer said receipt to the Public
 Works Trust Fund (Fund No. 834/50, BS TBD) on a monthly basis until
 full repayment is received by no later than September 30, 2024.


 6. AUTHORIZE by resolution one Project Coordinator (Class Code: 1537)
 position to be employed in BPW, to provide project support for the CA
 For All grant project titled “LA River Rangers”, subject to allocation and
 exemption approval by the Board of Civil Service Commissioners in
 accordance with Charter Section 1001(d)(4) based on the position being
 grant­funded for a term not­to­exceed three years.


 7. AUTHORIZE the BPW, Executive Officer, or designee, to make any
 technical or accounting updates to the recommendations above to
 effectuate the intent of the Mayor and City Council.


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

 Community Impact Statement: None submitted

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

Adopted Public Works Committee and Personnel, Audits, and Hiring Committee
reports
Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 Friday - January 20, 2023 - PAGE 7
(0); Absent: (0)
 (Personnel, Audits, and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.) (Click on
 www.lacouncilfile.com for background documents.)

 Adopted Public Works Committee and Personnel, Audits, and Hiring Committee
 reports - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)




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

(8) 22­1200­S67
 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr.
 Elmer Roldan to the Commission for Community and Family Services.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Elmer Roldan to the
 Commission for Community and Family Services for the term ending June
 30, 2026, is APPROVED and CONFIRMED. Mr. Roldan resides in
 Council District 9. (Current composition: M = 3; F = 11; Vacant = 1)
 Financial Disclosure Statement: Pending
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 2, 2023


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 1, 2023)


 [Scheduled pursuant to Council Rule 46(b)]


 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)

(9) 22­1480
 COMMUNICATION FROM THE CITY ETHICS COMMISSION relative to
 proposed amendments to the Conflict of Interest Code for the Office of the
 City Attorney.

 Recommendation for Council action:
 Friday - January 20, 2023 - PAGE 8
 APPROVE the proposed amendments to the Conflict of Interest Code for
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(9) 22­1480
 COMMUNICATION FROM THE CITY ETHICS COMMISSION relative to
 proposed amendments to the Conflict of Interest Code for the Office of the
 City Attorney.

 Recommendation for Council action:
 APPROVE the proposed amendments to the Conflict of Interest Code for
 the Office of the City Attorney as detailed in the November 22, 2022, City
 Ethics Commission report, attached to the Council file.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 20, 2023


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 17, 2023)


 (Rules Elections and Intergovernmental Relations 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)

(10) 22­1486
 CONSIDERATION OF RESOLUTION (O’FARRELL – RODRIGUEZ – ET
 AL.) relative to the Federation Internationale de Football Association
 (FIFA), the International Olympic Committee (IOC), and other international
 sports and major event organizers to codify human rights within the bylaws,
 require and promote the fair treatment of workers, women,
 LQBTQ+ LGBTQ+* community members and all marginalized people as a
 condition for participating nations and cities wherever international sporting
 events are held.
 *Journal Correction

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to call upon FIFA, the IOC, and other international sports and
 Friday major event -organizers
 January 20,
 to 2023
 codify-human rights within the
 PAGE 9 require
 bylaws,
 and promote the fair treatment of workers, women, LQBTQ+
 sports and major event organizers to codify human rights within the bylaws,
 require and promote the fair treatment of workers, women,
 LQBTQ+ LGBTQ+* community members and all marginalized people as a
 condition for participating nations and cities wherever international sporting
 events are held.
 *Journal Correction

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to call upon FIFA, the IOC, and other international sports and
 major event organizers to codify human rights within the bylaws, require
 and promote the fair treatment of workers, women, LQBTQ+
 LGBTQ+* community members and all marginalized people as a
 condition for participating nations and cities wherever international
 sporting events are held.
 *Journal Correction



 Community Impact Statement: None submitted

 (Rules Elections and Intergovernmental Relations 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)

(11) 23­0002­S2
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTIONS relative to the Los Angeles Department of
 Transportation (LADOT) 2023­2024 proposed legislative program.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 APPROVE the accompanying RESOLUTIONS recommending legislative
 positions for the 2023 ­ 2024 Federal and State Legislative Program, as
 submitted by the LADOT and attached to the Council file.


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

 Community Impact Statement: None submitted

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

 Friday - January 20, 2023 - PAGE 10
 Adopted Item
 Fiscal Impact Statement: None submitted by the CLA. The City
 Administrative Officer has not completed a financial analysis of this report

 Community Impact Statement: None submitted

 (Rules Elections and Intergovernmental Relations 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)

(12) 23­0002­S3
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTIONS relative to the Los Angeles World Airports
 (LAWA) and the Los Angeles Harbor Department (POLA) 2023­2024
 proposed legislative program.

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


 1. APPROVE the accompanying RESOLUTIONS recommending
 legislative positions for the 2023 ­ 2024 Federal and State
 Legislative Program, as submitted by POLA and attached to the
 Council file, to support legislative proposals that would:

 a. Streamline the National Environmental Policy Act (NEPA)
 clearance process, and allow the use of state­prepared NEPA
 documents and clearances for National Highway Freight
 Network projects.


 b. Utilize unspent Harbor Maintenance Tax revenues in a manner
 consistent with the framework outlined in the 2020 Water
 Resources Development Act.


 2. APPROVE the accompanying RESOLUTIONS recommending
 legislative positions for the 2023 ­ 2024 Federal and State
 Legislative Program, as submitted by LAWA and attached to the
 Council file, to support legislative proposals that would:
 a. Create funding opportunities for the development of workforce
 development programs focused on training for zero­emission
 technologies.


 b. Provide funding to implement and continue to advance the
 objectives of the Clean Air Action Plan.
 Friday - January 20, 2023 - PAGE 11
 c. Provide funding for grid and shoreside power infrastructure in
 legislative positions for the 2023 ­ 2024 Federal and State
 Legislative Program, as submitted by LAWA and attached to the
 Council file, to support legislative proposals that would:
 a. Create funding opportunities for the development of workforce
 development programs focused on training for zero­emission
 technologies.


 b. Provide funding to implement and continue to advance the
 objectives of the Clean Air Action Plan.


 c. Provide funding for grid and shoreside power infrastructure in
 concordance with the objectives of the Clean Air Action Plan
 and the Governor’s Executive Order N­79­20.


 d. Provide funding opportunities to expand the Port Optimizer
 consistent with stakeholder needs.


 3. INSTRUCT the CLA, with assistance of POLA, to monitor the
 following proposals, and instruct the CLA to report and prepare
 resolutions, if necessary, when additional details regarding the
 legislation are available: Legislation that seeks to address supply
 chain disruption, cost, and inefficiency.


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

 Community Impact Statement: None submitted

 (Rules Elections and Intergovernmental Relations 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)

(13) 23­0002­S4
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTIONS relative to the Los Angeles City Tourism Department
 (CTD) 2023­2024 proposed legislative program.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 APPROVE the accompanying RESOLUTIONS recommending legislative
 positions for the 2023 ­ 2024 Federal and State Legislative Program, as
 submitted by the CTD and attached to the Council file, to support any
 Friday legislative proposal  that
 - January 20,would
 2023 modernize
 - visa processing
 PAGE through
 12 the
 following means:
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTIONS relative to the Los Angeles City Tourism Department
 (CTD) 2023­2024 proposed legislative program.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 APPROVE the accompanying RESOLUTIONS recommending legislative
 positions for the 2023 ­ 2024 Federal and State Legislative Program, as
 submitted by the CTD and attached to the Council file, to support any
 legislative proposal that would modernize visa processing through the
 following means:

 1. Authorize the State Department to test and broadly implement video
 conferencing technology for visa interviews, to increase processing
 capacity and reduce wait times at embassies.


 2. Provide permanent authorization for the State Department to
 broadly waive interviews for low risk B1/B2 visa renewals.


 3. Authorization for multiple federal agencies to collect biometrics for
 visa applicants, which will eliminate the need for in­person
 appointments at U.S. embassies and consulates.


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

 Community Impact Statement: None submitted

 (Rules Elections and Intergovernmental Relations 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)

(14) 23­0002­S5
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTIONS relative to the Department of Cultural Affairs (DCA)
 2023­2024 proposed legislative program.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 APPROVE the accompanying RESOLUTIONS to SPONSOR and/or
 SUPPORT legislation in the 2023 ­ 2024 State and Federal Legislative
 Program, as recommended by the DCA and attached to the Council file.

 Friday - January 20, 2023 - PAGE 13
 Fiscal Impact Statement: None submitted by the CLA. The City
 and RESOLUTIONS relative to the Department of Cultural Affairs (DCA)
 2023­2024 proposed legislative program.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 APPROVE the accompanying RESOLUTIONS to SPONSOR and/or
 SUPPORT legislation in the 2023 ­ 2024 State and Federal Legislative
 Program, as recommended by the DCA and attached to the Council file.


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

 Community Impact Statement: None submitted

 (Rules Elections and Intergovernmental Relations 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)

(15) 23­0002­S14
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTIONS relative to the Los Angeles Housing Department
 (LAHD) 2023­2024 proposed legislative program.

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


 1. APPROVE the accompanying RESOLUTION, attached to the
 Council file, to include in the City’s 2023­2024 State Legislative
 Program SUPPORT and/or SPONSORSHIP of legislation or
 administrative action to facilitate access to eviction data.


 2. APPROVE the accompanying RESOLUTION to include in the City’s
 2023­2024 State Legislative Program SUPPORT and/or
 SPONSORSHIP of legislation or administrative action that would
 make available at minimum 400 additional Housing and Urban
 Development (HUD) Section 8 Project­based Vouchers a year for
 people experiencing homelessness.


 3. INSTRUCT the CLA, with assistance of the LAHD, to monitor a
 proposal under which HUD would allow jurisdictions with a
 population of over 2 million to form a Continuum of Care and instruct
 the CLA to report and prepare a Resolution, if necessary, when
 additional information is available.
 Friday - January 20, 2023 - PAGE 14
 SPONSORSHIP of legislation or administrative action that would
 make available at minimum 400 additional Housing and Urban
 Development (HUD) Section 8 Project­based Vouchers a year for
 people experiencing homelessness.


 3. INSTRUCT the CLA, with assistance of the LAHD, to monitor a
 proposal under which HUD would allow jurisdictions with a
 population of over 2 million to form a Continuum of Care and instruct
 the CLA to report and prepare a Resolution, if necessary, when
 additional information is available.


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

 Community Impact Statement: None submitted

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

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


(16) 23­0002­S15
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTIONS relative to the Community Investment for Families
 Department (CIFD) 2023­2024 proposed legislative program.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 APPROVE the accompanying RESOLUTIONS, recommending legislative
 positions for the 2023­24 Federal and State Legislative Program, as
 submitted by the CIFD and attached to the Council file, to SUPPORT or
 SPONSOR legislation to:


 1. Increase protections for survivors of domestic violence.


 2. Increase funding for the City's children's savings account program.


 3. Increase access to child care and spaces for children.


 4. Increase flexibility for Community Development Block Grant
 spending.


 5. Expand eligibility for State benefits.
 Friday - January 20, 2023 - PAGE 15
 2. Increase funding for the City's children's savings account program.


 3. Increase access to child care and spaces for children.


 4. Increase flexibility for Community Development Block Grant
 spending.


 5. Expand eligibility for State benefits.


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

 Community Impact Statement: None submitted

 (Rules Elections and Intergovernmental Relations 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)

(17) 23­0002­S20
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTIONS relative to the Bureau of Sanitation (BOS) 2023­2024
 proposed legislative program.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 APPROVE the accompanying RESOLUTIONS, attached to the Council
 file, to SPONSOR and/or SUPPORT legislation in the 2023­2024 Federal
 and State Legislative Programs, as recommended by the BOS to reuse
 and recycle local water, remove per­ and polyfluoroalkyl substances from
 wastewater systems, and the reduction of single­use plastics.


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

 Community Impact Statement: None submitted

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

 Adopted Item
 FridayBlumenfield, de León, Harris­Dawson,
 Ayes: - January 20, 2023 -
 Hernandez, PAGELee,
 Hutt, Krekorian, 16
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 Administrative Officer has not completed a financial analysis of this report

 Community Impact Statement: None submitted

 (Rules Elections and Intergovernmental Relations 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)

(18) 22­0983­S1
 CD 3 MOTION (BLUMENFIELD­ LEE) relative to funding for the Los Angeles
 Police Department (LAPD) Valley Traffic Division for supplemental safety
 measures in Council District 3.

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


 1. TRANSFER and APPROPRIATE $100,000 from the Council
 District 3 portion of the "Neighborhood Service Enhancements" line
 item in the General City Purposes Fund No. 100/56, to the Police
 Fund No. 100/70, Account No. 001092 (Sworn Overtime), for
 supplemental traffic safety measures in Council District 3.



 2. AUTHORIZE the LAPD to make any corrections, clarifications, or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion, and
 including any corrections and changes to fund or account numbers;
 said corrections / clarifications / changes may be made orally,
 electronically or by any other means.


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

(19) 23­0045
 MOTION (SOTO­MARTÍNEZ ­ HARRIS­DAWSON) relative to funding for
 the Los Angeles Department of Aging (DOA) Senior Emergency Meals
 Program for Older Adults.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Friday OF THE MAYOR:
 - January 20, 2023 - PAGE 17
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: Hernandez, Soto­Mart​ínez (2);
 Absent: (0)

(19) 23­0045
 MOTION (SOTO­MARTÍNEZ ­ HARRIS­DAWSON) relative to funding for
 the Los Angeles Department of Aging (DOA) Senior Emergency Meals
 Program for Older Adults.

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


 1. AUTHORIZE the DOA to transfer identified savings into the
 Contractual Services account; to augment the funding and extend
 the contract term with its current provider (Everytable); and, per
 Council instruction, authorize the Department to submit an interim
 budget request for additional funding to continue the program
 beyond its current closing date of January 15, 2023.



 2. INSTRUCT the DOA to work with the Office of the City
 Administrative Officer to continue reviewing its budget to identify
 additional savings that could be added to the Department's
 contractual services account to further support the Senior Meals
 Program.



 3. AUTHORIZE the Controller to:



 a. Transfer Fiscal Year (FY) 21­22 General City Purpose (GCP)
 fund savings of $480,000 to FY 22­23 Senior Emergency
 Meals Program (SMP). Establish a new account and
 appropriate $480,000 within the Area Plan for the Aging Title
 III Fund Number 395 as follows:


 From:
 Account No. Account Title Amount

 395/02/02VQ02 Congregate Meals For $480,000
 Seniors

 To:
 Account No. Account Title Amount

 395/02/02WQ12 Congregate Meals For $480,000
 Seniors
 Friday - January 20, 2023 - PAGE 18
 Account No. Account Title Amount

 395/02/02VQ02 Congregate Meals For $480,000
 Seniors

 To:
 Account No. Account Title Amount

 395/02/02WQ12 Congregate Meals For $480,000
 Seniors


 b. Make technical adjustments in the event that there are errors
 to these instructions, and authorize the Controller to
 implement the instructions.




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


(20) 23­0048
 CONSIDERATION OF RESOLUTION (RAMAN – SOTO­MARTINEZ)
 relative to Homeless Count Week 2023.

 Recommendations for Council action:

 1. RESOLVE to declare the week beginning January 23, 2023, as
 Homeless Count Week 2023.


 2. DIRECT all City departments and agencies to support the Los
 Angeles Homeless Services Authority (LAHSA) in conducting the
 2023 Greater Los Angeles Homeless Count by encouraging staff to
 volunteer and responding completely and in a timely manner to
 LAHSA's requests for assistance in this effort.


 Community Impact Statement: None submitted

 (Housing and Homelessness 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)
 Friday - January 20, 2023 - PAGE 19
 Community Impact Statement: None submitted

 (Housing and Homelessness 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) 19­0935
 COMMUNICATION FROM THE MAYOR relative to the re­exemption of
 one Airport Police Chief (Class Code 3232) position for the Los Angeles
 World Airports from the Civil Service pursuant to Charter Section 1001(b).

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

 Community Impact Statement: None submitted.


 TIME LIMIT FILE ­ JANUARY 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)


 [Scheduled pursuant to Charter Section 1001 (b)]



 Adopted Item to Continue to January 24, 2023
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Rodriguez (1)

(22) 19­0639­S1
 COMMUNICATION FROM THE MAYOR relative to the re­exemption of one
 Convention Center Building Superintendant (Class Code 3330) position for
 the Los Angeles City Tourism Department from the Civil Service pursuant
 to Charter Section 1001(b).

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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 25, 2023

 Friday (LAST-DAY
 January
 FOR20, 2023 - ACTION ­ JANUARY
 COUNCIL PAGE 20
 25, 2023)
 Fiscal Impact Statement: None submitted by the Mayor. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 25, 2023)


 (Scheduled pursuant to Charter Section 1001(b))

 Adopted Item to Continue to January 24, 2023
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Rodriguez (1)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
Rodriguez, Soto­Mart​​ínez, Yaroslavsky (13); Absent: Price Jr. (1)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By



 Council Clerk PRESIDENT OF THE CITY COUNCIL


 Friday - January 20, 2023 - PAGE 21
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Blumenfield Yaroslavsky The Troubies
Rodriguez McOsker Deputy Chief Graham
 Everett
Yaroslavsky Blumenfield Levy Family Early Childhood
 Center
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Park All Councilmembers David Joseph Morena
 File No. 21-0042-S3

EXEMPTION from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline Section
15061(b)(3) and Article II, Section 1 of the City CEQA Guidelines; HOUSING AND HOMELESSNESS
COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending Article 14.6,
Chapter IV of the Los Angeles Municipal Code (LAMC) to sunset eviction protections related to the
COVID-19 pandemic, and adding Article 11 to Chapter XX of the LAMC to waive fees, fines, and
penalties, as specified; and adding Article 5 to Chapter XVI of the LAMC to prohibit terminations of
tenancies without just cause and requiring relocation assistance for no-fault evictions, as specified;
amending the Rent Stabilization Ordinance provisions on resident manager evictions, tenant
notifications, and relocation assistance; and, repealing duplicative or expired LAMC provisions relating to
evictions; and recommendations for the expiration of the COVID-19 eviction moratorium, adoption of
tenant relocation assistance protections for economic displacement, and a threshold for evictions for
non-payment of rent for all residential rental units; and related matters.

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

 1.a FIND that the adoption of the Ordinance attached to the City Attorney report (R22-0413) dated
 November 18, 2022, attached to Council file No. 21-0042-S3, is exempt from the CEQA through
 Section 15061(b)(3) of the State CEQA Guidelines and Article II, Section 1 of the City CEQA
 Guidelines.

 1.b PRESENT and ADOPT the accompanying ORDINANCE attached to the City Attorney report
 (R22-0413) dated November 18, 2022, relative to amending Article 14.6 of Chapter IV of the Los
 Angeles Municipal Code to sunset eviction protections related to the COVID-19 Pandemic and
 adding Article 11 to Chapter XX of the Los Angeles Municipal Code (LAMC) to waive fees, fines,
 and penalties, as specified.

 (Yes – Raman, Blumenfield, Harris-Dawson, Rodriguez, Lee)

 2. REQUEST the City Attorney to PREPARE and PRESENT a revised draft ordinance attached to
 the City Attorney report (R22-0414) dated November 18, 2022, attached to Council file No. 21-
 0042-S3, relative to adding Article 5 to Chapter XVI of the LAMC to prohibit terminations of
 tenancies without just cause and requiring relocation assistance for no-fault evictions, as
 specified; amending the Rent Stabilization Ordinance provisions on resident manager evictions,
 tenant notifications, and relocation assistance; and, repealing duplicative or expired LAMC
 provisions relating to evictions, to incorporate the following amendments:

 a. Amend draft ordinance Section 165.06.A.6 to include the following, “including natural
 person who hold properties in a trust or LLC”

 b. Amend draft ordinance Section 165.04 of Article 5, Chapter XVI so that just cause
 protections come into effect when a lease expires, or after 12 months whichever comes
 first.

 (Yes – Blumenfield, Rodriguez, Lee; No – Raman, Harris-Dawson)

 3. APPROVE the recommendations contained in the Los Angeles Housing Department (LAHD)
 report dated November 2, 2022, attached to Council file No. 21-0042-S3. (Yes – Raman,
 Blumenfield, Harris-Dawson, Rodriguez; No – Lee)

 4. INSTRUCT the LAHD with the assistance of the Chief Legislative Analyst, City Attorney and other
 relevant departments to report:

 a. On an amended formula for determining qualification for the relocation assistance
 exemption outlined in Recommendation I(3) contained in the LAHD report dated
 November 2, 2022, attached to Council file No. 21-0042-S3, in order to capture mom and
 pop “natural person” landlords of small multifamily rentals.

 b. To explore creating a household income cap to qualify for relocation assistance.

 (Yes – Raman, Blumenfield, Harris-Dawson, Rodriguez, Lee)

Fiscal Impact Statement: The LAHD reports that there is no impact to the General Fund through the
recommended actions.

Community Impact Statement: Yes

Against: North Hills West Neighborhood Council

 (URGENCY CLAUSE - 12 VOTES REQUIRED ON SECOND READING)

SUMMARY

At the meeting held on January 18, 2023, your Housing and Homelessness Committee considered City
Attorney reports, Ordinances and a LAHD report relative to amending Article 14.6, Chapter IV of the
LAMC to sunset eviction protections related to the COVID-19 pandemic, and adding Article 11 to Chapter
XX of the LAMC to waive fees, fines, and penalties, as specified; and adding Article 5 to Chapter XVI of
the LAMC to prohibit terminations of tenancies without just cause and requiring relocation assistance for
no-fault evictions, as specified; amending the Rent Stabilization Ordinance provisions on resident
manager evictions, tenant notifications, and relocation assistance; and, repealing duplicative or expired
LAMC provisions relating to evictions; and recommendations for the expiration of the COVID-19 eviction
moratorium, adoption of tenant relocation assistance protections for economic displacement, and a
threshold for evictions for non-payment of rent for all residential rental units; and related matters.

After an opportunity for public comment was held, the Committee recommended to move forward the
recommendations contained in the City Attorney report (R22-0413), requested the City Attorney to
amend the draft ordinance attached to the City Attorney report (R22-0414), approved the
recommendations contained in the LAHD report and added an instruction to LAHD, as detailed above, as
amended. This matter is now submitted to the Council for consideration.

Respectfully Submitted,



HOUSING AND HOMELESSNESS COMMITTEE




LV 1/18/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 File No. 22-1529

PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to the exemption
of one Project Assistant (Class Code 1542) for the Los Angeles Department of Aging
(LADOA) pursuant to Charter Section 1001(b).

Recommendation for Council action:

APPROVE exemption of one Project Assistant (Class Code 1542) position for the Los
Angeles Department of Aging from the Civil Service pursuant to Charter Section 1001(b).

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

Community Impact Statement: None submitted.

 TIME LIMIT FILE – JANAURY 25, 2023

 (LAST DAY FOR COUNCIL ACTION – JANUARY 25, 2023)

Summary:

On January 17, 2023, your Committee considered a December 7, 2022 Communication
from the Mayor relative to the exemption of one Project Assistant (Class Code 1542)
position for the LADOA from the Civil Service pursuant to Charter Section 1001(b).
According to the Mayor, Charter Section 1001(b) allows up to 150 persons to be exempt,
of which 130 are approved, and an additional 17 are pending approval. Approval of this
request will increase the count. As of the date of this letter, this request will be in the 148th
position of the 150 exemptions. There are an additional 50 exempt positions added by
the City Council pursuant to Charter Section 1001(b)(4), of which 8 are filled.

The Project Assistant will maintain the Senior Community Service Employment Program
database system by creating and reviewing data reports with staff, locating and correcting
data entry errors, entering new data, and reviewing and revising division policy and
procedures. The Project Assistant advises staff on questions from enrollees regarding
salaries, benefits, civil service rules, and other personnel related matters. The Project
Assistant will also prepare and implement periodic formal training for host agencies and
trainees, incorporating new program changes, and monitors caseload of enrollees and
prepares enrollment as well as re-certification documents. The Project Assistant serves
as training coordinator for enrollees and host agencies and special projects as assigned.
After consideration and having provided an opportunity for public comment, the
Committee moved to recommend approval of the exemption. This matter is now
submitted to Council for its consideration.


Respectfully Submitted,
Personnel, Audits, and Hiring Committee




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


ARL
1/17/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 File No. 22-1530

PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to the exemption
of one Senior Project Coordinator (Class Code 1538) for the Bureau of Street Lighting
(BSL) from the Civil Service pursuant to Charter Section 1001(b).

Recommendation for Council action:

APPROVE the exemption of one Senior Project Coordinator (Class Code 1538) position
for the BSL from the Civil Service pursuant to Charter Section 1001(b).

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

Community Impact Statement: None submitted.

 TIME LIMIT FILE – JANAURY 25, 2023

 (LAST DAY FOR COUNCIL ACTION – JANUARY 25, 2023)

Summary:

On January 17, 2023, your Committee considered a December 7, 2022 Communication
from the Mayor relative to the exemption of one Senior Project Coordinator (Class Code
1538) position for the BSL from the Civil Service pursuant to Charter Section 1001(b).
According to the Mayor, Charter Section 1001(b) allows up to 150 persons to be exempt,
of which 130 are approved, and an additional 13 are pending approval. Approval of this
request will increase the count. As of December 7, 2022, this request will be in the 144th
position of the 150 exemptions. There are an additional 50 exempt positions added by
the City Council pursuant to Charter Section 1001(b)(4), of which 8 are filled.

The Senior Project Coordinator will be responsible for establishing a Copper Wire and
Power Theft (CWPT) outreach/educational campaign and strategy; developing materials
such as reports and presentations; research proven strategies and similar programs at
the regional, state, and federal levels to inform the successful administration and
implementation of BSL’s CWPT program. This position will serve as BSL’s liaison for
CWPT which includes attending and presenting at meetings with executive management,
Board of Commissioners, City Council and Committees, and other elected officials and
will supervise and oversee a subordinate Project Coordinator position. After
consideration and having provided an opportunity for public comment, the Committee
moved to recommend approval of the exemption. This matter is now submitted to Council
for its consideration.


Respectfully Submitted,
Personnel, Audits, and Hiring Committee




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


ARL
1/17/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 File No. 22-1531

PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to the exemption
of one Project Coordinator (Class Code 1537) for the Bureau of Street Lighting (BSL)
from the Civil Service pursuant to Charter Section 1001(b).

Recommendation for Council action:

APPROVE the exemption of one Project Coordinator (Class Code 1537) position for the
BSL from the Civil Service pursuant to Charter Section 1001(b).

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

Community Impact Statement: None submitted.

 TIME LIMIT FILE – JANAURY 25, 2023

 (LAST DAY FOR COUNCIL ACTION – JANUARY 25, 2023)

Summary:

On January 17, 2023, your Committee considered a December 7, 2022 Communication
from the Mayor relative to the exemption of one Project Coordinator (Class Code 1537)
position for the BSL from the Civil Service pursuant to Charter Section 1001(b). According
to the Mayor, Charter Section 1001(b) allows up to 150 persons to be exempt, of which
130 are approved, and an additional 12 are pending approval. Approval of this request
will increase the count. As of December 7, 2022, this request will be in the 147th position
of the 150 exemptions. There are an additional 50 exempt positions added by the City
Council pursuant to Charter Section 1001(b)(4), of which 8 are filled.

The Project Coordinator will assist in developing, administering, and maintaining Copper
Wire and Power Theft (CWPT) mitigation efforts; collect data and prepare reports and
presentations on strategic planning, expenditures, cost projections, and other items as
needed. The Project Coordinator will coordinate and facilitate meetings with BSL staff,
external vendors, and other City Departments; implement internal policies and
procedures; develop quantitative and qualitative tools to track and report on the
performance of BSL’s mitigation efforts and provide regular and timely progress reports
to management; and assist the Senior Project Coordinator in CWPT outreach/educational
campaign. After consideration and having provided an opportunity for public comment,
the Committee moved to recommend approval of the exemption. This matter is now
submitted to Council for its consideration.


Respectfully Submitted,
Personnel, Audits, and Hiring Committee




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


ARL
1/17/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 File No. 22-1532

PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to the exemption
of one Project Coordinator (Class Code 1537) position for the Los Angeles Department
of Aging (LADOA) from the Civil Service pursuant to Charter Section 1001(b).

Recommendation for Council action:

APPROVE the exemption of one Project Coordinator (Class Code 1537) position for the
LADOA from the Civil Service pursuant to Charter Section 1001(b).

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

Community Impact Statement: None submitted.

 TIME LIMIT FILE – JANAURY 25, 2023

 (LAST DAY FOR COUNCIL ACTION – JANUARY 25, 2023)

Summary:

On January 17, 2023, your Committee considered a December 7, 2022 Communication
from the Mayor relative to the exemption of one Project Coordinator (Class Code 1537)
position for the LADOA from the Civil Service pursuant to Charter Section 1001(b).
According to the Mayor, Charter Section 1001(b) allows up to 150 persons to be exempt,
of which 130 are approved, and an additional 16 are pending approval. Approval of this
request will increase the count.

As of December 7, 2022, this request will be in the 147th position of the 150 exemptions.
There are an additional 50 exempt positions added by the City Council pursuant to
Charter Section 1001(b)(4), of which 8 are filled. The Project Coordinator will serve as
the Older Americans Act (OAA) Title III Direct Services position for the City’s Family
Caregiver Program and will support the Direct Services Division in responding to the
backlog of requests for services, counseling, and advocacy available for older adults
and/or their caregivers. The Project Coordinator will also perform oversight of contractors
and prepare reports with recommendations to management on a wider variety of
community-related administrative, fiscal, budgetary, personnel, and nutritional issues.
After consideration and having provided an opportunity for public comment, the
Committee moved to recommend approval of the exemption. This matter is now
submitted to Council for its consideration.


Respectfully Submitted,

Personnel, Audits, and Hiring Committee
COUNCILMEMBER VOTE
McOSKER: YES
PRICE: ABSENT
SOTO-MARTINEZ: YES


ARL
1/17/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 File No. 22-1533

PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to the re-
exemption of one Assistant Inspector General (Class Code 0603) position for the Los
Angeles Police Department (LAPD) from the Civil Service pursuant to Charter Section
1001(b).

Recommendations for Council action:

 1. APPROVE the re-exemption of one Assistant Inspector General (Class Code
 0603) position for the LAPD from the Civil Service pursuant to Charter Section
 1001(b).

 2. INSTRUCT the LAPD to report in regard to progress made in filling the position as
 described in the December 7, 2022 Communication from the Mayor, attached to
 the Council File.

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

Community Impact Statement: None submitted.

 TIME LIMIT FILE – JANAURY 25, 2023

 (LAST DAY FOR COUNCIL ACTION – JANUARY 25, 2023)

Summary:

On January 17, 2023, your Committee considered a December 7, 2022 Communication
from the Mayor relative to the re-exemption of one Assistant Inspector General (Class
Code 0603) position for the LAPD from the Civil Service pursuant to Charter Section
1001(b). According to the Mayor, the Assistant Inspector General position was previously
approved for exemption under 1001(b) by the City Council and was subsequently filled.
The position was vacated on September 19, 2022 due to the unfortunate passing of the
highly valued incumbent, and deleted from the count. Charter Section 1001(b)(1) requires
that, “When the position is vacated, the exemption shall terminate unless re-authorized in
accordance with this subsection.”

Charter Section 1001(b) allows up to 150 persons to be exempt, of which 130 are
approved, and an additional 14 are pending approval. Approval of this request will
increase the count. As of the date of this letter, this request will be in the 145th position
of the 150 exemptions. There are an additional 50 exempt positions added by the City
Council pursuant to Charter Section 1001(b)(4), of which 8 are filled. The Assistant
Inspector General oversees, directs, and supervises the professional, clerical, and sworn
staff assigned to the Office of the Inspector General (OIG) in the performance of reviewing
and evaluating accountability processes within the LAPD; which may include analysis of
use of force investigations, complaint investigations, audits of the LAPD, audits of Internal
Affairs investigative file, and other projects and audits as directed by the Inspector
General; and liaises with the LAPD’s Risk Management Group, with its Office of
Constitutional Policing and Policy, and with the Office of the City Attorney. After
consideration and having provided an opportunity for public comment, the Committee
moved to recommend approval of the exemption. Also, the Committee moved to
recommend instructing the LAPD to report in regard to filling the position. This matter is
now submitted to Council for its consideration.


Respectfully Submitted,

Personnel, Audits, and Hiring Committee




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


ARL
1/17/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 File No. 22-1393

PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to a Public Works
Trust Fund loan to implement the CleanLA, LA River Rangers, LA Community
Composting, and Edible Food Waste Recovery projects.

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

  1. AUTHORIZE a new $15,003,646 loan from the Public Works Trust Fund (Fund No.
 834/50), payable by the CA for All Youth Workforce Development Grant Fund
 (Fund No. 65N/22, RSC or Appr. TBD), to front-fund and implement four projects
 - CleanLA, LA River Rangers, LA Community Composting, and Edible Food Waste
 Recovery - at the Board of Public Works (BPW) funded by the California for All
 Youth Grant Program.

  2. FIND that the loan proceeds will be deposited into the City’s General Fund No.
 100/74, which interest earned is retained by said fund and is also the same fund
 where interest earned in the Public Works Trust Fund No. 834 is transferred to on
 an interim basis.

  3. APPROVE the waiver of interest assessment.

  4. AUTHORIZE the BPW, Director of Accounting, to transfer $15,003,646 from
 available funds within the Public Works Trust Fund (Fund No 83450) to the BPW
 (Fund No. 100/74), and increase appropriation account authority, as follows:

 Account Title Amount
 001010 Salaries, General $840,206
 003040 Contractual Services 14,163,440
 Total: $15,003,646

  5. AUTHORIZE the reimbursement of grant funds received from the State of CA
 Office of the Governor's California Volunteers to be deposited into the California
 for All Youth Workforce Development Grant Fund (Fund No. 65N22, RSC or Appr.
 TBD) and transfer said receipt to the Public Works Trust Fund (Fund No. 834/50,
 BS TBD) on a monthly basis until full repayment is received by no later than
 September 30, 2024.

  6. AUTHORIZE by resolution one Project Coordinator (Class Code: 1537) position to
 be employed in BPW, to provide project support for the CA For All grant project
 titled “LA River Rangers”, subject to allocation and exemption approval by the
 Board of Civil Service Commissioners in accordance with Charter Section
 1001(d)(4) based on the position being grant-funded for a term not-to-exceed three
 years.
 7. AUTHORIZE the BPW, Executive Officer, or designee, to make any technical or
 accounting updates to the recommendations above to effectuate the intent of the
 Mayor and City Council.


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

Community Impact Statement: None submitted.

Summary:

On January 17, 2023, your Committee considered a November 4, 2022 Communication
from the BPW relative to a Public Works Trust Fund loan to implement the CleanLA, LA
River Rangers, LA Community Composting, and Edible Food Waste Recovery projects.
After consideration and having provided an opportunity for public comment, the
Committee moved to recommend approval of the BPW’s recommendations contained in
the BPW report. This matter is now submitted to Council for its consideration.


Respectfully Submitted,

Personnel, Audits, and Hiring Committee




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


ARL
1/17/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 No. 15
 MOTION



 I HEREBY MOVE that Council AMEND the communication from the Chief Legislative
Analyst and Resolutions relative to the Los Angeles Housing Department 2023-24 proposed
legislative program to DELETE Recommendation No. 3.



 PRESENTED BY___________________________
 NITHYA RAMAN
 Councilmember, 4th District


 SECONDED BY___________________________
 CURREN D. PRICE, JR.
 Councilmember, 9th District



January 20, 2023
CF 23-0002-S14