City Council Meeting — Los Angeles, CA
Date: 2023-06-27
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, June 27, 2023

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who -
 Tuesday
teleconference. June
 wish  to 27,
 offer2023 - comment to the Council via
 public PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some Tuesday
 items on the agenda may be approved  - June  27, any
 without  2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Tuesday - June 27, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

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


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


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


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


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

Tuesday, June 27, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0564
 CD 14 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for
 both off­site and on­site consumption at The Honest Bottle Company,
 located at 4511 ­ 4513 North Eagle Rock Boulevard.

 Applicant: Jiaqi Tang ­ The Honest Bottle Company
 Representative: Liliger Damaso / Liquor License Agents


 Tuesday - June 27, 2023 - PAGE 5
 TIME LIMIT FILE ­ AUGUST 23, 2023
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, June 27, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0564
 CD 14 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for
 both off­site and on­site consumption at The Honest Bottle Company,
 located at 4511 ­ 4513 North Eagle Rock Boulevard.

 Applicant: Jiaqi Tang ­ The Honest Bottle Company
 Representative: Liliger Damaso / Liquor License Agents


 TIME LIMIT FILE ­ AUGUST 23, 2023


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 23, 2023)


 (Motion required for Findings and Council recommendations for
 the above application)




(2) 23­0572
 CD 15 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at QuickStop Liquor Market, located at 945 West Pacific
 Coast Highway.
 Tuesday - June 27, 2023 - PAGE 6
 the above application)




(2) 23­0572
 CD 15 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at QuickStop Liquor Market, located at 945 West Pacific
 Coast Highway.

 Applicant: Xavier Ochoa
 Representative: Xavier Ochoa


 TIME LIMIT FILE ­ AUGUST 28, 2023


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 25, 2023)


 (Motion required for Findings and Council recommendations for
 the above application)




Items for which Public Hearings Have Been Held

(3) 20­1537
 CONTINUED CONSIDERATION OF ORDINANCE SECOND
 CONSIDERATION relative to amending the Los Angeles Administrative
 Code to establish disability retirement benefits for the public safety officers
 who are members of the Los Angeles City Employees’ Retirement
 System Tiers 1 and 3.

 Community Impact Statement: None submitted.

 (10 VOTES REQUIRED)

 (Council adopted Personnel, Audits, and Hiring Committee report
 on May 24, 2023)



(4) 22­1479
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2022
 Prosecuting Cold Cases Using DNA (FY22 Cold Cases) grant application
 and award.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Tuesday - June 27, 2023 -
 OF THE MAYOR: PAGE 7
 on May 24, 2023)



(4) 22­1479
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2022
 Prosecuting Cold Cases Using DNA (FY22 Cold Cases) grant application
 and award.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee to:

 a. Retroactively apply for and accept the grant award of
 $500,000 for the FY22 Cold Cases Grant Program, from the
 Office of Justice Programs, Bureau of Justice Assistance, for
 the period of October 1, 2022 through September 30, 2025.


 b. Negotiate and execute the grant award, subject to the review
 and approval of the City Attorney as to form.


 c. Execute a new contract or amend existing agreements with an
 outside accredited laboratory to perform advanced DNA
 testing not currently available in the Forensic Science Division,
 for a term from the date of contract execution through
 September 30, 2025, for a sum not to exceed $321,547,
 subject to review and approval of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to $500,000 in funding in accordance with the grant
 award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipts into Fund No. 339/70.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $500,000 to an
 appropriation account to be determined, within Fund No.
 339/70, for the receipt and disbursement of the FY22 Cold
 Cases grant funds.


 b. Increase appropriations for the FY22 Cold Cases Grant
 Program from an appropriation account to be determined,
 Fund No. 339/70, to Fund No. 100/70, account numbers and
 Tuesday amounts,
 - June as
 27,follows:
 2023 - PAGE 8
 a. Establish a grant receivable and appropriate $500,000 to an
 appropriation account to be determined, within Fund No.
 339/70, for the receipt and disbursement of the FY22 Cold
 Cases grant funds.


 b. Increase appropriations for the FY22 Cold Cases Grant
 Program from an appropriation account to be determined,
 Fund No. 339/70, to Fund No. 100/70, account numbers and
 amounts, as follows:

 Title Account Amount
 Overtime General 001090 $51,724
 Overtime Sworn 001092 $100,074



 c. Transfer appropriations from Fund No. 100/70, Accounts
 Overtime General, No. 001090 or Overtime Sworn, No.
 001092, to Fund No. 339/70, account numbers to be
 determined, for fringe benefits and related costs, upon
 submission of proper documentation by the LAPD, subject to
 the approval of the City Administrative Officer (CAO), of the
 related costs incurred during the grant performance period.


 4. AUTHORIZE the LAPD to prepare Controller’s instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the report will have no additional impact to the
 General Fund and will provide for the expenditure of the FY22 Cold Cases
 Grant Program award in the amount of $500,000, for the grant
 performance period of October 1, 2022 through September 30, 2025. No
 matching funds are required for this grant.

 Financial Policies Statement: The CAO reports that recommendations
 provided in the report are in compliance with the City’s Financial Policies
 in that all grant funds will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted


(5) 22­1484
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2022
 Community Policing Development (FY22 CPD) Law Enforcement Agency
 De­escalation (De­escalation) grant application and award.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Tuesday - June 27, 2023 - PAGE 9
 Community Impact Statement: None submitted


(5) 22­1484
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2022
 Community Policing Development (FY22 CPD) Law Enforcement Agency
 De­escalation (De­escalation) grant application and award.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee to:

 a. Retroactively apply for and accept the grant award of
 $250,000 for the FY22 CPD De­escalation Program, from the
 United States Department of Justice, Community Oriented
 Policing Services (COPS), for the period from September 1,
 2022 through August 31, 2024.


 b. Negotiate and execute the grant award, subject to the review
 and approval of the City Attorney as to form.


 c. Negotiate and execute a contract with a vendor to create and
 integrate custom virtual reality scenarios and avatars, not to
 exceed $52,000 for the performance period from September
 1, 2022 to August 31, 2024, subject to the review and
 approval of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to $250,000 in funding in accordance with the grant
 award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipts into Fund No. 339/70.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $250,000 to an
 appropriation account to be determined, within Fund No.
 339/70, for the receipt and disbursement of the COPS FY22
 CPD De­escalation grant funds.


 b. Increase appropriations for the COPS FY22 CPD De­
 escalation Grant Program from an appropriation account to be
 determined, Fund No. 339/70, to Fund No. 100/70, Account
 No. 001092, Overtime Sworn; Amount: $180,636.
 Tuesday - June 27, 2023 - PAGE 10
 a. Establish a grant receivable and appropriate $250,000 to an
 appropriation account to be determined, within Fund No.
 339/70, for the receipt and disbursement of the COPS FY22
 CPD De­escalation grant funds.


 b. Increase appropriations for the COPS FY22 CPD De­
 escalation Grant Program from an appropriation account to be
 determined, Fund No. 339/70, to Fund No. 100/70, Account
 No. 001092, Overtime Sworn; Amount: $180,636.


 c. Transfer appropriations from Fund No. 100/70, Account No.
 001092, Overtime Sworn, to Fund No. 339/70, account
 numbers to be determined, for fringe benefits and related
 costs, upon submission of proper documentation by the
 LAPD, subject to the approval of the City Administrative
 Officer (CAO), of the related costs incurred during the grant
 performance period.


 4. AUTHORIZE the LAPD to prepare Controller’s instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the report will have no additional impact to the
 General Fund and will provide for the expenditure of the COPS FY22 CPD
 De­escalation Program grant award in the amount of $250,000, for the
 grant performance period from September 1, 2022 through August 31,
 2024. No matching funds are required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in the report are in compliance with the City’s Financial Policies
 in that all grant funds will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted


(6) 22­1522
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2022­
 23 Law Enforcement Off­Highway Motor Vehicle Recreation (FY22­23
 LEOHMVR) grant application and award.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee to:

 a. Retroactively apply for and accept the grant award of $78,305
 Tuesday for -the FY22­23
 June LEOHMVR
 27, 2023 - Grant Program,PAGE
 from the
 11 State of
 California, Department of Parks and Recreation, for the period
 LEOHMVR) grant application and award.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee to:

 a. Retroactively apply for and accept the grant award of $78,305
 for the FY22­23 LEOHMVR Grant Program, from the State of
 California, Department of Parks and Recreation, for the period
 of November 1, 2022 through October 31, 2023.


 b. Negotiate and execute the grant award, subject to the review
 and approval of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to $78,305 in funding in accordance with the grant
 award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipt into Fund No. 339/70.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $78,305 to an
 appropriation account to be determined, within Fund No.
 339/70, for the receipt and disbursement of FY22­23
 LEOHMVR Program grant funds.


 b. Increase appropriations for the FY22­23 LEOHMVR Grant
 Program from an appropriation account to be determined,
 Fund No. 339/70, to Fund No. 100/70, Account No. 001092,
 Overtime Sworn; Amount: $76,630.


 c. Transfer appropriations from Fund No. 100/70, Account No.
 001092, Overtime Sworn, to Fund No. 339/70, account
 numbers to be determined, for fringe benefits and related
 costs, upon submission of proper documentation by the
 LAPD, subject to the approval of the City Administrative
 Officer (CAO), of the related costs incurred during the grant
 performance period.


 4. AUTHORIZE the LAPD to prepare Controller’s instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.

Tuesday - June 27, 2023 - PAGE 12
 Fiscal Impact Statement: The CAO reports that approval of the
 costs, upon submission of proper documentation by the
 LAPD, subject to the approval of the City Administrative
 Officer (CAO), of the related costs incurred during the grant
 performance period.


 4. AUTHORIZE the LAPD to prepare Controller’s instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the report will have no additional impact to the
 General Fund and will provide for the expenditure of the FY22­23
 LEOHMVR Program grant award in the amount of $78,305, for the grant
 performance period of November 1, 2022 through October 31, 2023. The
 grant requires a minimum in­kind match of 25­percent of the grant
 program budget, which will be satisfied by utilizing salaries for the Off­
 Road Unit personnel and funds for the purchase of safety gear.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in the report are in compliance with the City’s Financial Policies
 in that all grant funds will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted


(7) 22­1522­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2022­
 23 Education and Safety Off­Highway Motor Vehicle Recreation (FY22­23
 E&SOHMVR) grant application and award.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee to:

 a. Retroactively apply for and accept the grant award of
 $195,600 for the FY22­23 E&SOHMVR Grant Program, from
 the State of California, Department of Parks and Recreation,
 for the period of January 1, 2023 through December 31, 2023.


 b. Negotiate and execute the grant award, subject to the review
 and approval of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to $195,600 in funding in accordance with the grant
 award agreement.
 Tuesday - June 27, 2023 - PAGE 13
 for the period of January 1, 2023 through December 31, 2023.


 b. Negotiate and execute the grant award, subject to the review
 and approval of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to $195,600 in funding in accordance with the grant
 award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipt into Fund No. 339/70.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $195,600 to an
 appropriation account to be determined, within Fund No.
 339/70, for the receipt and disbursement of FY22­23
 E&SOHMVR Program grant funds.


 b. Increase appropriations for the FY22­23 E&SOHMVR Grant
 Program from an appropriation account to be determined,
 Fund No. 339/70, to Fund No. 100/70, Account No. 001092,
 Overtime Sworn; Amount: $168,000.


 c. Transfer appropriations from Fund No. 100/70, Account No.
 001092, Overtime Sworn, to Fund No. 339/70, account
 numbers to be determined, for fringe benefits and related
 costs, upon submission of proper documentation by the
 LAPD, subject to the approval of the City Administrative
 Officer (CAO), of the related costs incurred during the grant
 performance period.


 4. AUTHORIZE the LAPD to prepare Controller’s instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the report will have no additional impact to the
 General Fund and will provide for the expenditure of the FY22­23
 E&SOHMVR Program grant award in the amount of $195,600, for the
 grant performance period of January 1, 2023 through December 31,
 2023. The grant requires a 26­percent in­kind match, which will be
 satisfied by utilizing salaries for the Off­Road Unit personnel and funds for
 the purchase of safety gear.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in the report are in compliance with the City’s Financial Policies
Tuesday - June 27, 2023 - PAGE 14
 in that all grant funds will be utilized for grant­eligible activities.
 recommendations within the report will have no additional impact to the
 General Fund and will provide for the expenditure of the FY22­23
 E&SOHMVR Program grant award in the amount of $195,600, for the
 grant performance period of January 1, 2023 through December 31,
 2023. The grant requires a 26­percent in­kind match, which will be
 satisfied by utilizing salaries for the Off­Road Unit personnel and funds for
 the purchase of safety gear.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in the report are in compliance with the City’s Financial Policies
 in that all grant funds will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted


(8) 22­0300
 CD 11 ORDINANCE SECOND CONSIDERATION relative to amending the
 Loyola Marymount University (LMU) Specific Plan for the property located
 at 1 LMU Drive.

 Community Impact Statement: None submitted

 (Planning and Land Use Management Committee report adopted at
 Council meeting of June 20, 2023)


(9) 22­1091
 CD 11 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the New
 Bethel Baptist Church, located at 503 ­ 505 East Brooks Avenue, in the list
 of Historic­Cultural Monuments.

 Recommendations for Council action:


 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to
 Article 19, Section 15308, Class 8 and Article 19, Section 15331,
 Class 31 of the State CEQA Guidelines.


 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.


 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC)
 as the Findings of Council.


 4. APPROVE the recommendations of the CHC relative to the
 inclusion of the New Bethel Baptist Church, located at 503 ­ 505
 East Brooks Avenue, in the list of Historic­Cultural Monuments.
 Tuesday - June 27, 2023 - PAGE 15
 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.


 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC)
 as the Findings of Council.


 4. APPROVE the recommendations of the CHC relative to the
 inclusion of the New Bethel Baptist Church, located at 503 ­ 505
 East Brooks Avenue, in the list of Historic­Cultural Monuments.


 Applicant: City of Los Angeles
 Owner: New Bethel Baptist Church
 Case No. CHC­2022­8904­HCM
 Environmental No. ENV­2022­8905­CE


 Fiscal Impact Statement: None submitted by the CHC. 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 ­ JUNE 28, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 28, 2023)


(10) 21­0689­S1
 PUBLIC WORKS COMMITTEE REPORT relative to extending the contract
 terms for various Office of Community Beautification (OCB) graffiti removal
 contracts.

 Recommendations for Council action:


 1. AUTHORIZE the OCB to execute contract amendments to extend
 the terms through June 30, 2025 of an existing contracts with:

 a. Coalition for Responsible Community Development


 b. Central City Action Committee


 c. Gang Alternatives Program


 d. Hollywood Beautification Team
 Tuesday - June 27, 2023 - PAGE 16
 a. Coalition for Responsible Community Development


 b. Central City Action Committee


 c. Gang Alternatives Program


 d. Hollywood Beautification Team


 e. Koreatown Youth and Community Center


 f. Los Angeles Conservation Corps


 g. New Directions for Youth


 h. Northeast Graffiti Busters


 i. Pacific Graffiti Solutions


 j. Sylmar Graffiti Busters


 k. West Valley Alliance


 2. AUTHORIZE the President, Board of Public Works (BPW), or two
 members, to execute the contract amendments after approval as­to­
 form has been obtained by the City Attorney.


 Fiscal Impact Statement: The BPW reports that these contracts contain a
 “Financial Liability Clause”, which states that “The City’s liability under this
 contract shall only be to the extent of the present City appropriation to fund
 the contract. However, if the City shall appropriate funds for any
 succeeding years, the City’s liability shall be extended to the extent of
 such appropriation, subject to terms and conditions of the contract”. This
 Board action solely increases the authorized ceiling amount of the
 contract.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 3, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 30, 2023)


(11) 12­0460­S4
 Tuesday - June 27, 2023 - PAGE 17
 CATEGORICAL EXEMPTION, PLANNING AND LAND USE
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 3, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 30, 2023)


(11) 12­0460­S4
 CATEGORICAL EXEMPTION, PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending Ordinance No. 187,712 to extend
 its operative date to January 22, 2024, to allow time for consideration of
 the California Coastal Commission's amendments to the City's coastal
 development permit program.

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


 1. FIND, based on the whole of the administrative record, that the draft
 ordinance is exempt from the California Environmental Quality Act
 (CEQA) as it is not a project under CEQA pursuant to California
 Public Resources Code (PRC) Section 15378(b)(5); and, FIND that
 the draft ordinance is exempt from CEQA pursuant to PRC Section
 15061(b)(3) and CEQA Guidelines, Section 15301 (Class 8), and
 there is no substantial evidence demonstrating that an exception to
 a categorical exemption pursuant to CEQA Guidelines Section
 15300.2 applies.


 2. FIND that the adoption of the draft ordinance is in conformity with the
 public necessity, convenience, general welfare, and good zoning
 practice, as required under Los Angeles City Charter Section 558.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 June 15, 2023, with the Urgency Clause, amending Ordinance No.
 187,712 to extend its operative date to January 22, 2024.


 4. ADOPT the Urgency Clause for the draft Ordinance pursuant to Los
 Angeles City Charter Section 253.


 Applicant: City of Los Angeles
 Case No. CPC​­2016​­3182​­CA
 Environmental No. ENV​­2016­​3183­​CE




 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 Tuesday - June 27,
 City Administrative 2023 nor
 Officer  - PAGEAnalyst
 the Chief Legislative 18 has
 completed a financial analysis of this report.
 Applicant: City of Los Angeles
 Case No. CPC​­2016​­3182​­CA
 Environmental No. ENV​­2016­​3183­​CE




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

 Community Impact Statement: None submitted

 (URGENCY CLAUSE ­ 12 VOTES REQUIRED ON SECOND
 READING)



(12) 16­0451­S1
 CD 8 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to identifying funds to pay for the costs to secure the nuisance
 vacated building known as the 108 Motel, located at 10721 South
 Broadway; and, related matters.

 Recommendations for Council action, as initiated by Motion (Harris­
 Dawson ­ Yaroslavsky), SUBJECT TO THE APPROVAL OF THE
 MAYOR:


 1. TRANSFER $28,500 to the Los Angeles Department of Building
 and Safety (LADBS), to pay for the costs to secure the nuisance
 vacated building known as the 108 Motel located at 10721 South
 Broadway, Los Angeles, California 90061, inasmuch as the owner
 did not comply with the order to vacate and secure the property by
 the date specified on the order, and extension of time, granted by
 the LADBS, and removed the prior fence installed and paid for by
 the City (Council file No. 16­0451­S1), as reflected in the Controller
 instruction in Recommendation No. 3 below, recommended by the
 City Administrative Officer (CAO) which identified some General
 Fund savings.


 2. INSTRUCT the LADBS, with the assistance of the City Attorney,
 take all actions necessary, consistent with Los Angeles Municipal
 Code Section 91.9003.4.2 (Notification), to notify the property owner
 that a lien will be placed against the property, 108 Motel located at
 10721 South Broadway, Los Angeles, California 90061, to cover the
 cost of vacating and securing the property, and their right to a
 hearing.

 Tuesday - June
 3. AUTHORIZE 27,
 the 2023 - to transfer General Fund
 Controller PAGE  19
 funding in the
 Fund savings.


 2. INSTRUCT the LADBS, with the assistance of the City Attorney,
 take all actions necessary, consistent with Los Angeles Municipal
 Code Section 91.9003.4.2 (Notification), to notify the property owner
 that a lien will be placed against the property, 108 Motel located at
 10721 South Broadway, Los Angeles, California 90061, to cover the
 cost of vacating and securing the property, and their right to a
 hearing.


 3. AUTHORIZE the Controller to transfer General Fund funding in the
 amount of $28,500 from Fund No. 100/08, Account No. 003040,
 Contractual Services Account to the Repair and Demolition Fund
 No. 346, Account No. TBD (new account), Various Nuisance
 Abatement Appropriations.


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

 Community Impact Statement: None submitted


(13) 21­1272­S1
 CD 5 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to identifying funds to pay for the costs to secure the nuisance
 vacated building known as the Habibi Cafe, located at 923 – 925 South
 Broxton Avenue; and, related matters.

 Recommendations for Council action, as initiated by Motion (Yaroslavsky ­
 Harris­Dawson), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. TRANSFER $20,000 to the Los Angeles Department of Building
 and Safety (LADBS), to pay for costs that could be incurred to
 secure the nuisance vacated building known as the Habibi Cafe,
 located at 923 – 925 South Braxton Avenue, Los Angeles,
 California 90024, in the event that the owner does not comply with
 the order to vacate and secure the property by the date specified on
 the order, and extension of time, granted by the LADBS, as reflected
 in the Controller instruction in Recommendation No. 3
 below, recommended by the City Administrative Officer (CAO)
 which identified some General Fund savings.


 2. INSTRUCT the LADBS, with the assistance of the City Attorney, to
 take all actions necessary, consistent with Los Angeles Municipal
 Code Section 91.9003.4.2 (Notification), to notify the property owner
 that a lien will be placed against the property, Habibi Cafe, located
 at 923 – 925 South Broxton Avenue, Los Angeles, California 90024,
 to cover the cost of vacating and securing the property, and their
 right to a hearing.
 Tuesday - June 27, 2023 - PAGE 20
 below, recommended by the City Administrative Officer (CAO)
 which identified some General Fund savings.


 2. INSTRUCT the LADBS, with the assistance of the City Attorney, to
 take all actions necessary, consistent with Los Angeles Municipal
 Code Section 91.9003.4.2 (Notification), to notify the property owner
 that a lien will be placed against the property, Habibi Cafe, located
 at 923 – 925 South Broxton Avenue, Los Angeles, California 90024,
 to cover the cost of vacating and securing the property, and their
 right to a hearing.


 3. AUTHORIZE the Controller to transfer General Fund funding in the
 amount of $20,000 from Fund 100/08, Account No. 003040,
 Contractual Services Account to the Repair and Demolition Fund
 No. 346, Account No. TBD (new account), Various Nuisance
 Abatement Appropriations.


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

 Community Impact Statement: None submitted


(14) 22­1519
 CD 13 CATEGORICAL EXEMPTION and RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, and PLANNING
 AND LAND USE MANAGEMENT COMMITTEE REPORT relative to an
 appeal filed for a Site Plan Review for the properties located at 1121 –
 1149 North Gower Street, 6104 – 6124 West Lexington Avenue, and 1124
 – 1150 North Lodi Place.

 Recommendations for Council action:


 1. DETERMINE, that based on the whole of the administrative record,
 the Project is exempt from CEQA pursuant to CEQA Guidelines,
 Article 19, Section 15332 (Class 32), and that there is no substantial
 evidence demonstrating that an exception to a categorical
 exemption pursuant to CEQA Guidelines, Section 15300.2 applies.


 2. ADOPT the FINDINGS of the Los Angeles City Planning
 Commission (LACPC) as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for
 Environmental Responsibility (SAFER) (Representative: Amalia
 Bowley Fuentes, Lozeau Drury LLP), and THEREBY SUSTAIN the
 determination of the LACPC in approving a Site Plan Review,
 pursuant to Los Angeles Municipal Code Section 16.05, for a
 development project that creates or results in an increase of 50 or
 Tuesday more residential dwelling
 - June 27, 2023 - units; for the demolition of two
 PAGE 21 existing
 connected surface parking lots for the construction, use, and
 2. ADOPT the FINDINGS of the Los Angeles City Planning
 Commission (LACPC) as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for
 Environmental Responsibility (SAFER) (Representative: Amalia
 Bowley Fuentes, Lozeau Drury LLP), and THEREBY SUSTAIN the
 determination of the LACPC in approving a Site Plan Review,
 pursuant to Los Angeles Municipal Code Section 16.05, for a
 development project that creates or results in an increase of 50 or
 more residential dwelling units; for the demolition of two existing
 connected surface parking lots for the construction, use, and
 maintenance of a new five­story and a new six­story residential
 building with a total of 169 units, of which 19 will be reserved for
 Very Low Income households; the Project proposes to provide 278
 vehicle parking spaces in a three­level subterranean parking
 garage; the Project also proposes a haul route for the export of
 approximately 66,000 cubic yards of soil; an existing two­story
 commercial office building on the property will be maintained and
 unaltered, with vehicle parking to be provided in the new
 subterranean parking garage; for the properties located at 1121 –
 1149 North Gower Street, 6104 – 6124 West Lexington Avenue,
 and 1124 – 1150 North Lodi Place, subject to Conditions of
 Approval.


 Applicant: 1149 Gower Street Hollywood, LLC
 Representative: Jim Ries, Craig Lawson and Company, LLC
 Case No. CPC­​2020­​3253­​DB­​SPR­​HCA­1A
 Environmental No. ENV­2020­3254­CE
 Related Cases: VTT­82714­HCA­1A; ZA­1997­797­ZV­PA1­1A


 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 30, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 30, 2023)


(15) 23­0557
 CD 10 ENVIRONMENTAL IMPACT REPORT (EIR) and RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, and PLANNING
 AND LAND USE MANAGEMENT COMMITTEE REPORT relative to an
 appeal filed for a Site Plan Review for the properties located at 2201 ­
 2231 South Western Avenue and 2003 ­ 2029 24th Street.
 Tuesday - June 27, 2023 - PAGE 22
 Recommendations for Council action:
 (LAST DAY FOR COUNCIL ACTION ­ JUNE 30, 2023)


(15) 23­0557
 CD 10 ENVIRONMENTAL IMPACT REPORT (EIR) and RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, and PLANNING
 AND LAND USE MANAGEMENT COMMITTEE REPORT relative to an
 appeal filed for a Site Plan Review for the properties located at 2201 ­
 2231 South Western Avenue and 2003 ­ 2029 24th Street.

 Recommendations for Council action:


 1. FIND, based on the independent judgment of the decision­maker,
 after consideration of the whole of the administrative record, that the
 Project is within the scope of the South Los Angeles Community
 Plan Program EIR No. ENV­2008­1781­EIR, State Clearinghouse
 (SCH) No. 200810109, pursuant to CEQA Guidelines Sections
 15168 and 15162; the environmental effects of the Project were
 covered in the Program EIR and no new environmental effects not
 identified in the Program EIR will occur and no new mitigation is
 required; and the City has incorporated all feasible mitigation
 measures from the Program EIR on the Project.


 2. ADOPT the FINDINGS of the Los Angeles City Planning
 Commission (LACPC) as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for
 Environmental Responsibility (SAFER) (Representative: Amalia
 Bowley Fuentes, Lozeau Drury LLP), and THEREBY SUSTAIN the
 determination of the LACPC in approving a Site Plan Review,
 pursuant to Los Angeles Municipal Code Section 16.05, for a
 development project resulting in an increase in 50 dwelling units and
 for the addition of over 50,000 square feet of non­​residential floor
 area; for the demolition of vacant land and an existing surface
 parking lot with 61 parking spaces for the adjacent residential
 building, and the development of a nine­story, 89­​foot and 11­​inches
 tall mixed­use residential building composed of 364 dwelling units
 (including 38 Very Low Income units) and a 65,719 square feet two­
 story commercial space fronting Western Avenue; the Project will be
 approximately 325,302 square feet in floor area with a Floor Area
 Ratio of 3.41:1 on a site totaling 2.29 acres; the Project will provide
 308 residential parking spaces (including 61 replacement parking
 spaces for 2231 South Western Avenue) and 205 commercial
 parking spaces in one subterranean level and four above­grade
 parking levels; the Project will provide 202 long­term bicycle parking
 spaces and 52 short­term bicycle parking spaces; the Project also
 includes a total of 33,768 square feet of open space, including
 8,502 square feet of landscaped area; the Project will also involve
 the grading of approximately 35,055 cubic yards of soil; for the
 properties located at 2201 – 2231 South Western Avenue and 2003
 Tuesday – 2029 - June
 24th 27, 2023
 Street, - to Modified Conditions of
 subject PAGE 23
 Approval.
 Ratio of 3.41:1 on a site totaling 2.29 acres; the Project will provide
 308 residential parking spaces (including 61 replacement parking
 spaces for 2231 South Western Avenue) and 205 commercial
 parking spaces in one subterranean level and four above­grade
 parking levels; the Project will provide 202 long­term bicycle parking
 spaces and 52 short­term bicycle parking spaces; the Project also
 includes a total of 33,768 square feet of open space, including
 8,502 square feet of landscaped area; the Project will also involve
 the grading of approximately 35,055 cubic yards of soil; for the
 properties located at 2201 – 2231 South Western Avenue and 2003
 – 2029 24th Street, subject to Modified Conditions of Approval.


 Applicant: 2231 Western (LA), LLC
 Representative: Michael Gonzales, Gonzales Law Group APC
 Case No. CPC​­2021​­8442­​CU­​DB­​SPR­​HCA​­1A
 Environmental Nos. ENV­​2008­​1781​­EIR, SCH No. 200810109; ENV­​­
 2021­​8443­​EAF




 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 24, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(16) 23­0525
 CD 7 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to an appeal of a determination of incompleteness by the
 Department of City Planning (DCP) under the Permit Streamlining Act,
 related to application papers associated with the property located at
 13916 West Polk Street.

 Recommendation for Council action:
 RESOLVE TO DENY the appeal filed by Janet Jha (Representative:
 Akhilesh Jha), under the Permit Streamlining Act, California Government
 Code Section 65943(c), and THEREBY SUSTAIN the DCP’s
 determination of incompleteness under the Permit Streamlining Act,
 relative to application papers submitted for Case Nos. CPC­2022­9268­
 DB­HCA and CPC­2022­8993­GPA­ZC­HD­K­BL­ZV­ZAA­WDI­VHCA
 and the associated Environmental Case Nos. (ENV­2022­8994­EAF;
 ENV­2022­9270­EAF), for a proposed 40 residential dwelling units in a
 townhome configuration for sale on a 48,284.1 square foot lot, located at
 13916 West Polk Street. Eight units are proposed for low­income
 Tuesday families. Each-unit
 Juneis 27,
 proposed
 2023 - to be three­stories andPAGE
 40 feet
 24in height.
 The proposed project will have 99,868 square feet of floor area, 100,260
 RESOLVE TO DENY the appeal filed by Janet Jha (Representative:
 Akhilesh Jha), under the Permit Streamlining Act, California Government
 Code Section 65943(c), and THEREBY SUSTAIN the DCP’s
 determination of incompleteness under the Permit Streamlining Act,
 relative to application papers submitted for Case Nos. CPC­2022­9268­
 DB­HCA and CPC­2022­8993­GPA­ZC­HD­K­BL­ZV­ZAA­WDI­VHCA
 and the associated Environmental Case Nos. (ENV­2022­8994­EAF;
 ENV­2022­9270­EAF), for a proposed 40 residential dwelling units in a
 townhome configuration for sale on a 48,284.1 square foot lot, located at
 13916 West Polk Street. Eight units are proposed for low­income
 families. Each unit is proposed to be three­stories and 40 feet in height.
 The proposed project will have 99,868 square feet of floor area, 100,260
 square feet of building area, and 48 parking spaces. One of the 40 units
 will be provided for an on​site property manager. As proposed, two non​­
 protected on­​ s ite trees will be removed, there will be no phased
 development, and there are no plans for future expansion. The existing
 1,961 square foot single­family home on site is proposed for demolition.
 Applicant: Janet Jha
 Representative: Akhilesh Jha


 Fiscal Impact Statement: None submitted by the DCP. 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 ­ JULY 10, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(17) 23­0600­S17
 PUBLIC SAFETY COMMITTEE REPORT relative to the Los Angeles
 Police Department’s (LAPD) use of non­reimbursable Sworn Overtime.

 Recommendation for Council action:
 INSTRUCT the LAPD to report to the Public Safety Committee on a
 quarterly basis on the use of non­reimbursable Sworn Overtime, with data
 broken down by Council District and Police Area.


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


(18) 23­0600­S36
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2023­
 24 budget for the City’s Gang Reduction and Youth Development Program;
 Tuesday and related matters.
 - June 27, 2023 - PAGE 25
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.


(18) 23­0600­S36
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2023­
 24 budget for the City’s Gang Reduction and Youth Development Program;
 and related matters.

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


 1. APPROVE a total budget of $41,373,869 for the 2023­24 Gang
 Reduction and Youth Development Program, which is inclusive of a
 $12,920,869 funding increase.


 2. INSTRUCT the City Clerk to place on the agenda of the first
 regular Council meeting on July 1, 2023 or shortly thereafter,
 the following instruction:

 Authorize the Controller to transfer appropriations in the
 amount of $12,920,869 from the Unappropriated Balance
 Fund No. 100/58, Account No. 580363, Gang Reduction and
 Youth, to the General City Purposes Fund No. 100/56, Account
 No. 000880, Gang Reduction and Youth Development Office,
 and transfer therefrom to the Mayor’s Office Fund No. 100/46
 as follows:

 Account Title Amount
 001010 Salaries, General $121,870
 Contractual
 003040 12,798,999
 Services
 Total: $12,920,869


 3. AUTHORIZE the Mayor’s Office to prepare Controller instructions or
 technical corrections as necessary to the transactions included in
 this report to implement Mayor and Council intentions, subject to
 approval of the City Administrative Officer (CAO).


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



 Tuesday Fiscal Impact - June  27, The
 Statement: 2023 -
 CAO reports that the PAGE 26
 recommendations  in
 the report will have no additional General Fund impact. The requested
 approval of the City Administrative Officer (CAO).


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



 Fiscal Impact Statement: The CAO reports that the recommendations in
 the report will have no additional General Fund impact. The requested
 transfer of $12,920,869 is included in the Unappropriated Balance for the
 Gang Reduction and Youth Development program in the 2023­24
 Adopted Budget.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City’s Financial Policies in that budgeted
 funding is available to support anticipated program expenditures.

 Community Impact Statement: None submitted


(19) 23­0623
 HOUSING AND HOMELESSNESS and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEES’ REPORTS relative to the
 preparation of a draft ordinance codifying the provisions of the Mayor’s
 Executive Directive No. 1 (ED 1), and the effectiveness and impact of ED
 1; and related matters.

 A. HOUSING AND HOMELESSNESS COMMITTEE REPORT

 Recommendations for Council action, pursuant to
 Motion (Yaroslavsky – et al. – Blumenfield):

 1. DIRECT the Director of City Planning, with assistance from the
 Office of the City Attorney, to prepare within the next 90 days a
 draft ordinance codifying the provisions of Executive Directive
 1 (ED 1) to the fullest legal extent permissible.


 2. DIRECT the Department of City Planning (DCP), the Los
 Angeles Housing Department (LAHD), the Department of
 Building and Safety (LADBS), the Los Angeles Fire
 Department (LAFD), and the Los Angeles Department of
 Water and Power (LADWP) to report on the effectiveness and
 impact of ED 1. The report should include any existing
 programmatic gaps and recommendations to address them,
 as well as recommendations on how affordable housing can
 be distributed in a geographically equitable manner citywide in
 line with DCP's ongoing work on the policies that will guide the
 City's Housing Element and Regional Housing Needs
 Allocation Rezoning Program.
 Tuesday - June 27, 2023 - PAGE 27
 Angeles Housing Department (LAHD), the Department of
 Building and Safety (LADBS), the Los Angeles Fire
 Department (LAFD), and the Los Angeles Department of
 Water and Power (LADWP) to report on the effectiveness and
 impact of ED 1. The report should include any existing
 programmatic gaps and recommendations to address them,
 as well as recommendations on how affordable housing can
 be distributed in a geographically equitable manner citywide in
 line with DCP's ongoing work on the policies that will guide the
 City's Housing Element and Regional Housing Needs
 Allocation Rezoning Program.


 3. DIRECT the DCP, LAHD, LADBS, LAFD, and LADWP to
 provide to Council within 90 days of the preparation of the
 draft ordinance a briefing on the staffing needs associated
 with ensuring the full implementation of the provisions outlined
 within ED 1.


 4. DIRECT the Chief Legislative Analyst, with the assistance of
 other relevant departments, to request input from the Southern
 California Association of Nonprofit Housing (SCANPH), the
 Los Angeles Business Council, AlA Los Angeles, and the
 Supportive Housing Alliance on additional policy changes that
 can further enhance the City's ability to expedite the
 development of affordable and supportive housing.


 B. PLUM COMMITTEE REPORT

 Recommendation for Council action, as initiated by
 Motion (Yaroslavsky – et al. – Blumenfield):

 INSTRUCT the DCP to prepare a report with recommendations in
 60 days on opportunities to extend the ED 1 streamlining processes
 to mixed­income housing developments, including a focus on ‘Low
 Resource’ and ‘High Segregation & Poverty’ areas of the City, as
 specified by the State of California Tax Credit Allocation Committee.


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

 Community Impact Statement: None submitted

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



(20) 23­1200­S73
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 Tuesday - June
 REPORT relative 27, 2023
 to the -
 reappointment PAGE
 of Catherine Unger to 28
 the Cultural
 Affairs Commission.
 Community Impact Statement: None submitted

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



(20) 23­1200­S73
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the reappointment of Catherine Unger to the Cultural
 Affairs Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Catherine Unger to the
 Cultural Affairs Commission for the term ending June 30, 2028, is
 APPROVED and CONFIRMED. Appointee’s current term expires on
 June 30, 2023. Appointee currently resides in Council District 5. (Current
 Composition: F = 4; M = 3)
 Financial Disclosure Statement: Filed.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(21) 23­1200­S118
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 appointment of Victor Narro to the Board of Airport Commissioners for the
 term ending June 30, 2026.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Victor Narro to the Board of
 Airport Commissioners for the term ending June 30, 2026, to fill the
 vacancy created by Beatrice Hsu who has resigned, is APPROVED and
 CONFIRMED. Appointee resides in Council District 4. (Current Board
 Composition: F=3; M=3; Vacant=1).​
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 20, 2023

 Tuesday - June
 (LAST  DAY27,
 FOR2023 -
 COUNCIL ACTION ­ JULYPAGE 29
 5, 2023)
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 20, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(22) 18­1242
 CD 1 MITIGATED NEGATIVE DECLARATION (MND), MITIGATION
 MEASURES, MITIGATION MONITORING PROGRAM (MMP), ERRATA
 AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
 FINDINGS, RESOLUTION, ORDINANCE FIRST CONSIDERATION and
 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT relative to appeals for the property located at 2005 West James
 M. Wood Boulevard.

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


 1. FIND, pursuant to CEQA Guidelines Section 15074(b), after
 consideration of the whole of the administrative record, including the
 MND, No. ENV­2017­713­MND, and Errata dated December 2019,
 and all comments received, with the imposition of mitigation
 measures, there is no substantial evidence that the project will have
 a significant effect on the environment; FIND the MND and Errata,
 dated December 2019, reflects the independent judgment and
 analysis of the City; FIND the mitigation measures have been made
 enforceable conditions on the project; and ADOPT the MND and
 Errata dated December 2019 and the MMP prepared for the MND
 and Errata, dated December 2019.


 2. ADOPT the FINDINGS modified by the PLUM Committee on June
 6, 2023, as the Findings of Council.


 3. RESOLVE TO DENY THE APPEALS filed by 1) Elle Farmer, UNITE
 HERE Local 11, and 2) Supporters Alliance for Environmental
 Responsibility (Representative: Brian B. Flynn, Lozeau Drury LLP)
 and THEREBY SUSTAIN the determination of the Los Angeles City
 Planning Commission in approving the following: a) the MND, MMP
 and Errata, as the environmental clearance; b) a Vesting Conditional
 Use to allow the construction, use and maintenance of a hotel in the
 C2 Zone within 500 feet of an A or R Zone; c) a Site Plan Review for
 a project containing a maximum of 100 guest rooms; and d)
 Conditions of Approval Nos. 1, 8, 34​ 3 9, 42, 44 and 45; for the
 demolition of an existing commercial retail building and related
 Tuesday surface -  June for
 parking 27, the
 2023 - PAGE 30 of a new
 construction, use, and maintenance
 six­story hotel above two levels of subterranean parking containing
 HERE Local 11, and 2) Supporters Alliance for Environmental
 Responsibility (Representative: Brian B. Flynn, Lozeau Drury LLP)
 and THEREBY SUSTAIN the determination of the Los Angeles City
 Planning Commission in approving the following: a) the MND, MMP
 and Errata, as the environmental clearance; b) a Vesting Conditional
 Use to allow the construction, use and maintenance of a hotel in the
 C2 Zone within 500 feet of an A or R Zone; c) a Site Plan Review for
 a project containing a maximum of 100 guest rooms; and d)
 Conditions of Approval Nos. 1, 8, 34​ 3 9, 42, 44 and 45; for the
 demolition of an existing commercial retail building and related
 surface parking for the construction, use, and maintenance of a new
 six­story hotel above two levels of subterranean parking containing
 100 guest rooms with kitchenettes, and approximately 10,948
 square feet of office, restaurant, meeting room and support space,
 on a 22,500 square­foot property, including approximately 100
 automobile parking spaces, as well as six long­term and six short­
 term bicycle parking spaces with a proposed Floor Area Ratio
 (FAR) of 2.99:1 and a maximum height of 82 feet, for the property
 located at 2005 West James M. Wood Boulevard, subject to
 modified Conditions of Approval, Q Conditions and Findings dated
 May 23, 2023, as modified by the PLUM Committee on June 6,
 2023.
 4. ADOPT the accompanying RESOLUTION for a modified General
 Plan Amendment area to the Westlake Community Plan to
 designate the land use of the subject properties from Highway
 Oriented Commercial to Community Commercial.


 5. PRESENT and ADOPT the accompanying ORDINANCE dated
 June 15, 2023, effectuating a Vesting Zone Change and Height
 District Change from R4​ 1 and C2​ 1 to (T)(Q)C2​ 2 D to allow a
 maximum FAR of 2.99:1 (approximately 60,637 square feet).


 6. ADVISE the applicant, pursuant to LAMC Section 12.32 G:

 … the Council may decide to impose a permanent Q Condition ...
 identified on the zone change map by the symbol Q in brackets …
 There shall be no time limit on removal of the brackets around the
 [Q] Qualified designation nor on removal of the [T] Tentative
 designation. After the conditions of the permanent [Q] Qualified
 classification have been fulfilled, the brackets surrounding the Q
 symbol shall be removed.


 7. ADVISE the applicant that, pursuant to State Public Resources
 Code Section 21081.6, the City shall monitor or require evidence
 that mitigation conditions are implemented and maintained
 throughout the life of the project and the City may require any
 necessary fees to cover the cost of such monitoring.


 8. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
Tuesday - June
 Exemption 27,required
 is now 2023 - to be submitted to thePAGE
 County31
 Clerk prior
 symbol shall be removed.


 7. ADVISE the applicant that, pursuant to State Public Resources
 Code Section 21081.6, the City shall monitor or require evidence
 that mitigation conditions are implemented and maintained
 throughout the life of the project and the City may require any
 necessary fees to cover the cost of such monitoring.


 8. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination
 filing.


 9. INSTRUCT the Department of City Planning (DCP) to update the
 General Plan and appropriate maps pursuant to this action.


 10. NOT PRESENT and ORDER FILED the Ordinance dated
 September 13, 2018.


 Applicant: Tauan Chen, Infinitely Group
 Representative: Derick Chen/ Helen Chen
 Case No. CPC­2017­712­GPA­VZC­HD­VCU­SPR­1A
 Environmental No. ENV­2017­713­MND­1A


 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 30, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 30, 2023)


(23) 23­0002­S60
 COMMUNICATION FROM CHIEF LEGISLATIVE ANALYST and
 RESOLUTION relative to establishing the City’s position regarding Senate
 Bill 710 (Durazo), to require the California Department of Transportation
 (Caltrans) to establish and administer a Terminus Regional Planning
 Committee to report on potential land uses associated with the former
 State Route 710 Terminus Project.

 (Rules, Elections and Intergovernmental Relations Committee
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 Tuesday - June 27, 2023 - PAGE 32
 (Click on www.lacouncilfile.com for background documents.)
 COMMUNICATION FROM CHIEF LEGISLATIVE ANALYST and
 RESOLUTION relative to establishing the City’s position regarding Senate
 Bill 710 (Durazo), to require the California Department of Transportation
 (Caltrans) to establish and administer a Terminus Regional Planning
 Committee to report on potential land uses associated with the former
 State Route 710 Terminus Project.

 (Rules, Elections and Intergovernmental Relations 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


(24) 23­0633
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT relative to the eligibility requirements for potential
 appointments by the Council to fill the temporary vacancy in a Council
 District; and, the options for selecting a voting representative for the
 Council District that includes public input from constituents and civic
 institutions of the District.

 Recommendations for Council action, pursuant to Motion (Harris­Dawson
 ­ Krekorian):


 1. REQUEST the City Attorney to make a public report to the entire
 Council on eligibility requirements, as outlined by the Los Angeles
 City Charter, for potential appointments by the City Council to fill the
 temporary vacancy in said Council District in 5 days.


 2. INSTRUCT the Chief Legislative Analyst (CLA) to report on options
 entailing a process for selecting a voting representative for the
 Council District that includes public input from constituents and civic
 institutions of the District.


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

 Community Impact Statement: Yes
 For: Central Alameda Neighborhood Council




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

(25) Tuesday
 23­0005­S84 - June 27, 2023 - PAGE 33
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 Community Impact Statement: Yes
 For: Central Alameda Neighborhood Council




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

(25) 23­0005­S84
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 132 South Avenue 56 (Case No. 760303),
 Assessor I.D. No. 5468­025­009, from the Rent Escrow Account Program
 (REAP).

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


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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of June 13, 2023)


(26) 23­0005­S95
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 2240 West 14th Street (Case No. 755971),
 Assessor I.D. No. 5056­005­011, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 5, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2240 West 14th Street (Case No. 755971),
 Assessor I.D. No. 5056­005­011, from the REAP.


 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.
 Tuesday - June 27, 2023 - PAGE 34
 Community Impact Statement: None submitted.
 APPROVE the LAHD report recommendation dated June 5, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2240 West 14th Street (Case No. 755971),
 Assessor I.D. No. 5056­005­011, from the REAP.


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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of June 13, 2023)



(27) 23­0005­S99
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1433 East 55th Street (Case No. 684101) Assessor I.D. No.
 5104­010­016 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2023,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 1433 East 55th Street (Case No. 684101)
 Assessor I.D. No. 5104­010­016 from the REAP.


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

 Community Impact Statement: None submitted.


(28) 23­0005­S100
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2500 South Normandie Avenue (Case Nos. 195280, 264789
 and 371831) Assessor I.D. No. 5054­004­030 from the Rent Escrow
 Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2023,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 2500 South Normandie Avenue (Case Nos.
 195280, 264789 and 371831) Assessor I.D. No. 5054­004­030 from the
 REAP.

 Tuesday - June 27, 2023 - PAGE 35
 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 and 371831) Assessor I.D. No. 5054­004­030 from the Rent Escrow
 Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2023,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 2500 South Normandie Avenue (Case Nos.
 195280, 264789 and 371831) Assessor I.D. No. 5054­004­030 from the
 REAP.


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

 Community Impact Statement: None submitted.


(29) 23­0005­S101
 CD 4 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1312 North Talmadge Street (Case No. 780735) Assessor I.D.
 No. 5430­031­032 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2023,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 1312 North Talmadge Street (Case No. 780735)
 Assessor I.D. No. 5430­031­032 from the REAP.


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

 Community Impact Statement: None submitted.


(30) 23­0005­S102
 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 3633 South Greenfield Avenue (Case No. 752306) Assessor
 I.D. No. 4252­015­007, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3633 South Greenfield Avenue (Case No.
 752306) Assessor I.D. No. 4252­015­007 from the REAP.


 Tuesday - June 27, 2023 - PAGE 36
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 3633 South Greenfield Avenue (Case No. 752306) Assessor
 I.D. No. 4252­015­007, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3633 South Greenfield Avenue (Case No.
 752306) Assessor I.D. No. 4252­015­007 from the REAP.




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

 Community Impact Statement: None submitted.


(31) 23­0005­S103
 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1008 South Corning Street (Case No. 643878) Assessor I.D.
 No. 4332­030­002, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1008 South Corning Street (Case No. 643878)
 Assessor I.D. No. 4332­030­002 from the REAP.




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

 Community Impact Statement: None submitted.


(32) 23­0005­S104
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2948 South Halldale Avenue (Case No. 523882) Assessor I.D.
 No. 5053­030­010 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2023,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 2948 South Halldale Avenue (Case No. 523882)
 Assessor I.D. No. 5053­030­010 from the REAP.
 Tuesday - June 27, 2023 - PAGE 37
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2948 South Halldale Avenue (Case No. 523882) Assessor I.D.
 No. 5053­030­010 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2023,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 2948 South Halldale Avenue (Case No. 523882)
 Assessor I.D. No. 5053­030­010 from the REAP.



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

 Community Impact Statement: None submitted.


(33) 23­0005­S106
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 921 North Benton Way (Case No. 787357) Assessor I.D. No.
 5402­003­020, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 921 North Benton Way (Case No. 787357)
 Assessor I.D. No. 5402­003­020 from the REAP.




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

 Community Impact Statement: None submitted.


(34) 23­0005­S105
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 142 West 49th Street (Case No. 572342) Assessor I.D. No.
 5011­019­010 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 142 West 49th Street (Case No. 572342)
 Assessor I.D. No. 5011­019­010 from the REAP.
 Tuesday - June 27, 2023 - PAGE 38
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 142 West 49th Street (Case No. 572342) Assessor I.D. No.
 5011­019­010 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 142 West 49th Street (Case No. 572342)
 Assessor I.D. No. 5011­019­010 from the REAP.


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

 Community Impact Statement: None submitted.


(35) 10­2476­S3
 CD 5 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 70935 located at 10951­10955 Wilshire Boulevard and 1151­
 1157 Gayle Avenue, easterly of Veteran Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 70935, located at 10951­10955
 Wilshire Boulevard and 1151­1157 Gayle Avenue, easterly of Veteran
 Avenue and accompanying Subdivision Improvement Agreement and
 Contract with security documents.
 (Bond No. C­143550)
 Subdivider: Wilshire Gayley, LLC; Surveyor: Daniel l. Rahe/PSOMAS


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $13,860 for the processing of this final tract map
 pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(36) 23­0663
 CD 10 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2018­3260 located at 4700 West Saint Charles
 Place, easterly of Rimpau Boulevard.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2018­3260, located at
 4700 West Saint Charles Place, easterly of Rimpau Boulevard and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 Tuesday - June 27, 2023 - PAGE 39
 (Bond No. C­143570)
(36) 23­0663
 CD 10 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2018­3260 located at 4700 West Saint Charles
 Place, easterly of Rimpau Boulevard.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2018­3260, located at
 4700 West Saint Charles Place, easterly of Rimpau Boulevard and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­143570)
 Owner: 4700 Saint Charles Place, LLC; Surveyor: Mo Sahebi


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(37) 23­0672
 CD 2 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 74642 located at 11212, 11218, and 11222 West Victory
 Boulevard,easterly of Klump Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 74642, located at 11212, 11218,
 and 11222 West Victory Boulevard, easterly of Klump Avenue and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­143581)
 Owner: Homebound Technologies, Inc.; Surveyor: Taik Y. Kim


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.


(38) 23­0683
 CD 12 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2019­5446 located at 9000­9034 North Reseda
 Boulevard, southerly of Nordhoff Street.

 Tuesday Recommendation for Council
 - June  27, 2023action:
 - PAGE 40
 APPROVE the final map of Parcel Map L.A. No. 2019­5446, located at
 City funds are needed.

 Community Impact Statement: None submitted.


(38) 23­0683
 CD 12 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2019­5446 located at 9000­9034 North Reseda
 Boulevard, southerly of Nordhoff Street.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2019­5446, located at
 9000­9034 North Reseda Boulevard, southerly of Nordhoff Street.
 Owner: GC Orchard Plaza, LLC; Surveyor: Kurt R. Troxell


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(39) 23­0620
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and CITY ATTORNEY and ORDINANCES FIRST
 CONSIDERATION relative to 2023­2024 salary adjustment for certain non­
 represented classifications and updated classification listings.

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


 1. PRESENT and ADOPT the accompanying ORDINANCES, dated
 June 12, 2023, approved as to form and legality by the City Attorney,
 to:

 a. Amend Los Angeles Administrative Code (LAAC) Section
 4.61 to update Schedule “A” and implement the salary ranges
 and rates for non­represented employees as listed in
 Attachment A, and to provide updated salary ranges and rates
 for General Managers as listed in Attachments B­I and B­II, to
 be effective July 2, 2023.


 b. Amend various provisions of the LAAC, as follows:

 i. Amend Note P of Salary Notes of Schedule “A” of LAAC
 Section 4.61, pertaining to Professional Certifications in
 Labor Relations and Human Resources, to include the
 new, non­represented classification of Labor Relations
 Tuesday - June 27, 2023 -
 Specialist. PAGE 41
 Attachment A, and to provide updated salary ranges and rates
 for General Managers as listed in Attachments B­I and B­II, to
 be effective July 2, 2023.


 b. Amend various provisions of the LAAC, as follows:

 i. Amend Note P of Salary Notes of Schedule “A” of LAAC
 Section 4.61, pertaining to Professional Certifications in
 Labor Relations and Human Resources, to include the
 new, non­represented classification of Labor Relations
 Specialist.


 ii. Amend Subsection (a) of LAAC Section 4.245.1,
 pertaining to Length of Vacation­ Non­Represented
 Executive and Managerial Positions, to provide updated
 classification titles and add the position of Assistant
 Executive Director, Department on Disability.


 iii. Amend LAAC Section 4.321, pertaining to General
 Manager Positions, to provide updated classification
 titles.


 iv. Amend LAAC Section 4.322, pertaining to Salary Rate
 for Chief Administrative Officers Upon Appointment, to
 provide updated classification titles.


 2. AUTHORIZE the Controller and the CAO to correct any clerical or
 technical errors in the above ordinances.


 Fiscal Impact Statement: The CAO reports that the estimated ongoing
 direct cost of the 3 percent salary adjustment for certain non­represented
 and General Manager positions in Fiscal Year (FY) 2023­24 is $4 million.
 In converting the previous 3 percent non­pension based “adds to rate”
 implemented for these positions in FY 2022­23 to a 3 percent base salary
 adjustment in FY 2023­24, there is an estimated additional indirect
 pension cost of $1.4 million, which will be absorbed within Department
 and Bureau budgeted funds for the 2023­24 FY.

 Community Impact Statement: None submitted.

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


(40) 23­0611
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and CITY ATTORNEY and ORDINANCES FIRST
 CONSIDERATION relative to amending the Los Angeles Administrative
 Tuesday Code (LAAC) - in June 27, 2023
 connection - "Designated Person" for
 with PAGE 42leave and
 sick
 family and medical leave.
 (Personnel, Audits, and Hiring Committee waived consideration of
 the above matter.)


(40) 23­0611
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and CITY ATTORNEY and ORDINANCES FIRST
 CONSIDERATION relative to amending the Los Angeles Administrative
 Code (LAAC) in connection with "Designated Person" for sick leave and
 family and medical leave.

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


 1. PRESENT and ADOPT the accompanying ORDINANCES, dated
 April 25, 2023, approved as to form and legality by the City
 Attorney to:

 a. Amend LAAC Sections 4.126 and 4.127, pertaining to Sick
 Leave and Family Illness, respectively, to provide for a
 "designated person" by non­represented employees.


 b. Amend LAAC Section 4.129, pertaining Family and Medical
 Leave, to provide for a "designated person" by non­
 represented employees, in addition to updated language.


 2. AUTHORIZE the Controller and the CAO to correct any clerical
 errors, or, if approved by the City Attorney, any technical errors in the
 above Ordinances.


 Fiscal Impact Statement: The CAO reports that any cost associated with
 Sick Leave or Family and Medical Leave being used by City employees
 for a “designated person” will be absorbed within Department or
 Bureau budgeted funds.

 Community Impact Statement: None submitted.

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


(41) 23­0694
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82440 located at 3811, 3845 North Fletcher Drive,
 northeasterly of Avenue 38.

 Recommendation for Council action:
 Tuesday - June 27, 2023 - PAGE 43
 APPROVE the final map of Tract No. 82440, located at 3811, 3845 North
 (Personnel, Audits, and Hiring Committee waived consideration of
 the above matter.)


(41) 23­0694
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82440 located at 3811, 3845 North Fletcher Drive,
 northeasterly of Avenue 38.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 82440, located at 3811, 3845 North
 Fletcher Drive, northeasterly of Avenue 38, and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­143604)
 Subdivider: CH Glassell Park 37, LLC; Surveyor: Kurt Troxell


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $14,740 for the processing of this final tract map
 pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(42) 21­0810
 COMMUNICATIONS FROM THE CITY ATTORNEY and ORDINANCE
 FIRST CONSIDERATION relative to amending the Los Angeles
 Administrative Code (LAAC) to incorporate the Catastrophic Illness Leave
 Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the accompanying ORDINANCE, dated May 24, 2022, adding
 Section 4.310.2 to Article 5 of Chapter 7 of Division 4 of the LAAC to
 incorporate the Catastrophic Illness Leave Program.


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


 Community Impact Statement: None submitted

 (Personnel, Audits, and Hiring and Budget, Finance, and
 Innovation Committees waived consideration of the above matter.)
 Tuesday - June 27, 2023 - PAGE 44
 None submitted by the City Attorney. Neither the City Administrative
 Officer nor the Chief Legislative Analyst has completed a financial
 analysis of this report.


 Community Impact Statement: None submitted

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


(43) 23­0652
 COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST
 CONSIDERATION relative to adding Section 8.33 to Article 3, Chapter 3,
 Division 8 of the Los Angeles Administrative Code (LAAC) to specify the
 procedures for establishing a Mayoral Declaration of Local Housing and/or
 Homelessness Emergency, and the impact of the Declaration.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated June 22,
 2023, adding Section 8.33 to Article 3, Chapter 3, Division 8 of the
 LAAC to specify the procedures for establishing a Mayoral Declaration of
 Local Housing and/or Homelessness Emergency, and the impact of the
 Declaration.


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

 Community Impact Statement: None submitted

 (URGENCY CLAUSE – 12 VOTES REQUIRED ON SECOND
 READING)

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



(44) 23­0650
 COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA)
 relative to accepting Digital Connections Grant funds from the State of
 California Department of Aging (CDA), to expand the Connections, Health,
 Aging, and Technology (CHAT) project, and related matters.

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

 Tuesday - June
 1. AUTHORIZE the27, 2023 -Manager, LADOA, or designee,
 General PAGE 45to accept
(44) 23­0650
 COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA)
 relative to accepting Digital Connections Grant funds from the State of
 California Department of Aging (CDA), to expand the Connections, Health,
 Aging, and Technology (CHAT) project, and related matters.

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


 1. AUTHORIZE the General Manager, LADOA, or designee, to accept
 the CDA Digital Connections grant funds; to execute Standard
 Agreement Digital Connections­DC­2223­25 and any unilateral
 amendments to the subgrant agreement, subject to review and
 approval of the City Attorney as to form and legality, and in
 compliance with Los Angeles Administrative Code Section 14.8 et
 seq. (City grant regulations); and, to AUTHORIZE the Digital
 Connections DC­2223­25 Budget.


 2. AUTHORIZE the Controller to:

 a. Establish new accounts and appropriate $90,682 for the
 Digital Connectivity Program within the Area Plan for the
 Aging Title Ill, Fund No. 395 as follows:

 Account Title Amount
 02Y102 Aging $20,179
 Digital
 02YA21 70,503
 Connectivity
 Total: $90,682



 b. Increase appropriations within Fund 100/02 and transfer funds
 on an as needed basis as follows:

 Fund/Dept Account Title Amount
 From: 395/02 02Y102 Aging $20,179
 Total: $20,179

 Salaried
 To: 100/02 001010 ­ $20,013
 General
 Office &
 100/02 006010 Adm. 166
 Exp.
 Total: $20,179



 c. Expend funds upon proper demand of the General Manager,
 Aging, or designee.
 Tuesday - June 27, 2023 - PAGE 46
 To: 100/02 001010 ­ $20,013
 General
 Office &
 100/02 006010 Adm. 166
 Exp.
 Total: $20,179



 c. Expend funds upon proper demand of the General Manager,
 Aging, or designee.


 3. AUTHORIZE the General Manager, LADOA, or designee, to
 prepare Controller's instructions for any necessary technical
 adjustments that are consistent with the Mayor and Council actions
 on this matter, subject to the approval of the City Administrative
 Officer; and, AUTHORIZE the Controller to implement the
 instructions.


 Fiscal Impact Statement: The LADOA reports that the proposed action
 involves the allocation of the Digital Connections and the CHAT funded by
 the CDA. There is no additional impact to the City General Fund.

 Community Impact Statement: None submitted

 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)


(45) 23­0665
 COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA)
 relative to accepting grant funds from the California Department of Aging
 (CDA) under modernizing the Older Californians Act (OCA) Title III B
 Supportive Services, and related matters.

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


 1. AUTHORIZE the General Manager, LADOA, or designee, to accept
 $4,943,638 OCA grant funds from the CDA; to authorize the OCA
 OM­2223­25 Budget; to execute Standard Agreement OM­2223­25
 and any unilateral amendments to the subgrant agreement, subject
 to review and approval of the City Attorney as to form and legality,
 and in compliance with Los Angeles Administrative Code Section
 14.8 et seq. (City grant regulations).


 2. AUTHORIZE the General Manager, LADOA, or designee, to
 negotiate and execute agreements and amendments with LADOA's
 service providers as outlined in Table 1 of the LADOA report dated
 Tuesday June 15,- June
 2023,27,  2023 - to the Council file, with
 attached PAGE 47 service
 OCA
 providers to deliver Title III B Supportive Services for two program
 $4,943,638 OCA grant funds from the CDA; to authorize the OCA
 OM­2223­25 Budget; to execute Standard Agreement OM­2223­25
 and any unilateral amendments to the subgrant agreement, subject
 to review and approval of the City Attorney as to form and legality,
 and in compliance with Los Angeles Administrative Code Section
 14.8 et seq. (City grant regulations).


 2. AUTHORIZE the General Manager, LADOA, or designee, to
 negotiate and execute agreements and amendments with LADOA's
 service providers as outlined in Table 1 of the LADOA report dated
 June 15, 2023, attached to the Council file, with OCA service
 providers to deliver Title III B Supportive Services for two program
 years: Program Year 1 totals $2,849,882 which starts on January 1,
 2023 through March 31, 2025 and Program Year 2 totals
 $2,093,756 which starts on July 1, 2023 through March 31, 2026
 subject to review by the City attorney as to form and legality.


 3. AUTHORIZE the Controller to:

 a. Establish a non­interest bearing new Fund titled "Funds for
 Other Aging Grants & Misc. programs'' Fund No. XXX.


 b. Establish new accounts and appropriate $2,849,882 within the
 newly established Fund No. XXX, titled "Funds for Other Aging
 Grants & Misc. programs" to administer Modernization Older
 Californians Acts supportive services grant for the period
 ending March 31, 2025.

 Fund Account Title Amount
 XXXX 02Y102 Aging $284,988
 OCA
 XXXX 02YE01 Caregiver 698,848
 Respite
 OCA Aging in
 XXXX 02YE02 1,527,192
 Place
 OCA Sr
 XXXX 02YE03 97,500
 Volunteers
 OCA Foster
 XXXX 02YE04 97,500
 GrandParents
 OCA
 XXXX 02YE05 Caregiver 143,854
 Support
 $
 Total:
 2,849,882



 c. Increase the appropriations within Fund No. 100/02 and
 transfer funds on an as needed basis (Revenue Source Code
 No 5693) as follows:
Tuesday - June 27, 2023 - PAGE 48
 Fund/Dept Account Title Amount
 XXXX 02YE05 Caregiver 143,854
 Support
 $
 Total:
 2,849,882



 c. Increase the appropriations within Fund No. 100/02 and
 transfer funds on an as needed basis (Revenue Source Code
 No 5693) as follows:

 Fund/Dept Account Title Amount
 From: XXXX 02Y102 Aging $284,988
 Total: $284,988

 Salaries ­
 To: 100/02 001010 $242,002
 General
 Office &
 100/02 006010 Administrative 42,986
 Expenses
 Total: $284,988



 d. Expend funds upon proper demand of the General Manager,
 LADOA, or designee.


 4. AUTHORIZE the General Manager, LADOA, or designee, to
 prepare Controller's instructions for any technical adjustments, that
 are consistent with the Mayor and Council actions on this matter,
 subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The LADOA reports that the proposed actions
 authorize LADOA to execute contracts for older adult programs and
 services funded with OCA grant funds. Adoption of the above
 recommendations will result in no material impact on the General Fund.

 Community Impact Statement: None submitted

 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)


(46) 23­0666
 COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA)
 relative to accepting grant funds from California Department of Aging
 (CDA) for Fiscal Year (FY) 2023­24 Senior Community Service
 Employment Program (SCSEP) services; extending Title V Older Adults
 Recovery and Resilience (OARR) grant funds, and related matters.
 Tuesday - June 27, 2023 - PAGE 49
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)


(46) 23­0666
 COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA)
 relative to accepting grant funds from California Department of Aging
 (CDA) for Fiscal Year (FY) 2023­24 Senior Community Service
 Employment Program (SCSEP) services; extending Title V Older Adults
 Recovery and Resilience (OARR) grant funds, and related matters.

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


 1. AUTHORIZE the General Manager, LADOA, or designee, to accept
 $1,512,693 in Older Americans Act grant funds from the CDA to
 fund the SCSEP from July 1, 2023 to June 30, 2024; and, to
 APPROVE SCSEP TV­2324­25 Budget.


 2. AUTHORIZE the General Manager, LADOA, or designee, to extend
 two Title V OARR grant funds from the CDA to support the SCSEP
 approved by Council on May 31, 2022 (Council File No.: 21­0553),
 totaling $1,969,964 through December 31, 2023; and, to
 APPROVE Title V OARR TV­2122­25 Amendment 2 Budget.


 3. AUTHORIZE the General Manager, LADOA, to execute the Title V
 Standard Agreement TV­2122­25 Amendment 2 and any
 subsequent unilateral amendments to the subgrant agreement,
 subject to review and approval of the City Attorney as to form and
 legality, and in compliance with Los Angeles Administrative Code
 Section14.8 et seq. (City grant regulations).


 4. AUTHORIZE the Controller to:

 a. Establish a new account and appropriate $1,195,027 for the
 SCSEP within the Other Programs for the Aging Fund No. 410
 as follows:

 Account Title Amount
 Enrollee $
 021021
 Wages 1,195,027



 b. Decrease the appropriation within the Other Programs for the
 Aging Fund No. 410 as follows:

 Account Title Amount
 02Y102 Aging $(269,080)

 Tuesday - June 27, 2023 - PAGE 50
 Enrollee $
 021021
 Wages 1,195,027



 b. Decrease the appropriation within the Other Programs for the
 Aging Fund No. 410 as follows:

 Account Title Amount
 02Y102 Aging $(269,080)



 c. Decrease the appropriation within Fund No. 100/02 as
 follows:

 Account Title Amount
 Salaries­ $
 001010
 General (269,080)



 5. AUTHORIZE the Controller to:
 a. Transfer OARR grant savings of $1,628,964 to FY 2023­24 for
 the extended grant period ending December 31, 2023 and
 appropriate funds within the Other Programs for the Aging
 Fund No. 410 as follows:

 Account Title Amount
 From: 02W102 Aging $295,867
 Training &
 02W01E 452,607
 Edu. ­OARR
 Supplies &
 02W02E Other ­ 11,780
 OARR
 Office & Tech
 02W03E Equip ­ 105,400
 OARR
 Enrollee
 021021 763,310
 Wages
 Total: $1,628,964

 To: 02Y102 Aging $166,996
 Training &
 02Y01E 250,000
 Edu. ­OARR
 Office & Tech
 02Y03E Equip ­ 493,000
 OARR
 Other
 Operating
 02Y04E 250,000
 Costs ­
 OARR
Tuesday - June 27, 2023Supportive
 02Y05E - ­
 251,000PAGE 51
 OARR
 Training &
 02Y01E 250,000
 Edu. ­OARR
 Office & Tech
 02Y03E Equip ­ 493,000
 OARR
 Other
 Operating
 02Y04E 250,000
 Costs ­
 OARR
 Supportive ­
 02Y05E 251,000
 OARR
 Job
 02Y06E Development 20,000
 ­ OARR
 Supplies &
 02Y07E Outreach ­ 197,968
 OARR
 Total: $1,628,964



 b. Increase the appropriation within Fund No. 100/02 and
 transfer funds on an as needed basis as follows:

 Fund Account Title Amount
 From: 401 02Y102 Aging $166,996
 Total: $166,996

 Salaries
 To: 100 001010 ­ $93,797
 General
 Office &
 100 006010 Admin 73,199
 Exp
 Total: $166,996



 c. Expend funds upon proper demand of the General Manager,
 Department of Aging, or designee.


 6. AUTHORIZE the General Manager, LADOA, or designee, to
 prepare Controller's instructions and any necessary technical
 adjustments that are consistent with the Mayor and Council actions
 on this matter, subject to the approval of the City Administrative
 Officer; and, AUTHORIZE the Controller to implement those
 instructions.


 Fiscal Impact Statement: The LADOA reports that the proposed actions
 authorize LADOA to accept funds from the CDA to fund FY 2023­24
Tuesday SCSEP in - June to
 addition 27, 2023 -
 receiving OARR Act grant PAGE
 funds 52
 to support
 programmatic infrastructure for the Senior Community Service
 6. AUTHORIZE the General Manager, LADOA, or designee, to
 prepare Controller's instructions and any necessary technical
 adjustments that are consistent with the Mayor and Council actions
 on this matter, subject to the approval of the City Administrative
 Officer; and, AUTHORIZE the Controller to implement those
 instructions.


 Fiscal Impact Statement: The LADOA reports that the proposed actions
 authorize LADOA to accept funds from the CDA to fund FY 2023­24
 SCSEP in addition to receiving OARR Act grant funds to support
 programmatic infrastructure for the Senior Community Service
 Employment Program. Adoption of report recommendations will result in
 no material impact on the General Fund.

 Community Impact Statement: None submitted

 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)


(47) 23­0669
 CD 13 COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA)
 relative to accepting Older Californians Act (OCA) grant funds from the
 California Department of Aging (CDA), and related matters.

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


 1. AUTHORIZE the General Manager, LADOA, or designee, to accept
 $117,914 in OCA grant funds from the CDA; to authorize the PH­
 2223­25 Budget; to execute Standard Agreement PH­2223­25 and
 any unilateral amendments to the subgrant agreement, subject to
 review and approval of the City Attorney as to form and legality, and
 in compliance with Los Angeles Administrative Code Section 14.8
 et seq. (City grant regulations).


 2. AUTHORIZE the Controller to:

 a. Establish new accounts and appropriate funds for Public
 Health Workforce Program (PHWP) within the Area Plan for
 the Aging Title III, Fund No. 395 as follows:

 Account Title Amount
 02Y102 Aging $82,965
 Reimbursement
 02Y299 of General 34,949
 Fund Costs
 Total: $117,914
 Tuesday - June 27, 2023 - PAGE 53
 Health Workforce Program (PHWP) within the Area Plan for
 the Aging Title III, Fund No. 395 as follows:

 Account Title Amount
 02Y102 Aging $82,965
 Reimbursement
 02Y299 of General 34,949
 Fund Costs
 Total: $117,914



 b. Increase appropriations within Fund No. 100/02 and transfer
 funds on an as needed basis as follows:

 Fund/Dept Account Title Amount
 From: 395/02 02Y102 Aging $82,965
 Total: $82,965

 Salaries
 To: 100/02 001010 ­ $82,128
 General
 Office &
 100/02 006010 Admin 837
 Exp
 Total: $82,965



 c. Expend funds upon proper demand of the General Manager,
 LADOA, or designee.


 3. AUTHORIZE the General Manager, LADOA, or designee, to
 prepare Controller's instructions for any technical adjustments, that
 are consistent with the Mayor and Council actions on this matter,
 subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The LADOA reports that the proposed actions
 authorize LADOA to accept OCA grant funds to fund a Public Health
 workforce position. Adoption of the above recommendations will result in
 no material impact on the General Fund.

 Community Impact Statement: None submitted

 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)


(48) 23­0321­S1
 Tuesday - June 27, 2023 - PAGE 54
 COMMUNICATION FROM THE LOS ANGELES HOUSING
 no material impact on the General Fund.

 Community Impact Statement: None submitted

 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)


(48) 23­0321­S1
 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT relative to a request for authorization to lend up to $10
 million to support critical building repairs and operations of the
 receivership; and related matters.

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



 Community Impact Statement: None submitted



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(49) 23­0513
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Sophia Byrd­Morrison v. City of Los Angeles, Los Angeles
 Superior Court Case No. 20STCV25460. (This matter arises from a
 Plaintiff who tripped and fell on the crosswalk at 3rd and Los Angeles Street
 causing injuries.)
 (Budget, Finance and Innovation Committee will hear this item in
 Closed Session on June 26, 2023)


(50) 23­0515
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Miriam Espinoza, et al. v. Heather Kerry White, et al., Los
 Angeles Superior Court Case No. BC713174. (This matter arises from a
 traffic accident that occurred on November 12, 2017 at Manitou Avenue
 Tuesday - June 27, 2023 - PAGE 55
 approaching Eastlake Avenue in Los Angeles.)
 causing injuries.)
 (Budget, Finance and Innovation Committee will hear this item in
 Closed Session on June 26, 2023)


 (50) 23­0515
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Miriam Espinoza, et al. v. Heather Kerry White, et al., Los
 Angeles Superior Court Case No. BC713174. (This matter arises from a
 traffic accident that occurred on November 12, 2017 at Manitou Avenue
 approaching Eastlake Avenue in Los Angeles.)
 (Budget, Finance and Innovation Committee will hear this item in
 Closed Session on June 26, 2023)


 (51) 23­0517
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Vivian Garcia v. Alvarado Investment Group, LLC, et al., Los
 Angeles Superior Court Case No. 19STCV43284. (This matter arises from
 a December 20, 2018 incident involving a bicyclist and a parkway tree
 located at 5495 South Avalon Boulevard in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee will hear this item in
 Closed Session on June 26, 2023)


 (52) 23­0321
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled City of Los Angeles v. Crest Apartments LP et al., Los
 Angeles Superior Court Case No. 23STCP01011. (This matter concerns
 the status of the court­appointed receiver of the Skid Row Housing Trust
 and legal paths available to the City going forward.)

 Community Impact Statement: None submitted



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.

 Tuesday
Materials relative  to items on this agenda can be -  June
 obtained 27,
 from the2023
 Office- of the City Clerk's Council File
 PAGE 56
 Management System,
at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00­0000).
EXHAUSTION OF ADMINISTRATIVE REMEDIES ­ If you challenge a City action in court, you may be limited to raising only those
issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City
Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on
a matter will become a part of the administrative record.

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

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




 Tuesday - June 27, 2023 - PAGE 57

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

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

Members Present: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
McOsker, Park, Soto­Martínez, Yaroslavsky (10); Absent: de León, Price Jr., Raman,
Rodriguez (4)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED
 (1) 23­0564
 CD 14 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for
 both off­site and on­site consumption at The Honest Bottle Company,
 located at 4511 ­ 4513 North Eagle Rock Boulevard.

 Applicant: Jiaqi Tang ­ The Honest Bottle Company
 Representative: Liliger Damaso / Liquor License Agents


 TIME LIMIT FILE ­ AUGUST 23, 2023


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 23, 2023)


 (Motion required for Findings and Council recommendations for




 Tuesday - June 27, 2023 - PAGE 1
 the above application)




 Continued Item to July 5, 2023




(2) 23­0572
 CD 15 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at QuickStop Liquor Market, located at 945 West Pacific
 Coast Highway.

 Applicant: Xavier Ochoa
 Representative: Xavier Ochoa


 TIME LIMIT FILE ­ AUGUST 28, 2023


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 25, 2023)


 (Motion required for Findings and Council recommendations for
 the above application)




 Continued Item to August 8, 2023




Items for which Public Hearings Have Been Held

(3) 20­1537
 CO N TI NU E D C O N S I D E RA T I O N OF O RD I NA N CE S E CO ND
 CONSIDERATION relative to amending the Los Angeles Administrative




 Tuesday - June 27, 2023 - PAGE 2
 Code to establish disability retirement benefits for the public safety officers
 who are members of the Los Angeles City Employees’ Retirement
 System Tiers 1 and 3.

 Community Impact Statement: None submitted.


 (10 VOTES REQUIRED)

 (Council adopted Personnel, Audits, and Hiring Committee report
 on May 24, 2023)


 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(4) 22­1479
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2022
 Prosecuting Cold Cases Using DNA (FY22 Cold Cases) grant application
 and award.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee to:

 a. Retroactively apply for and accept the grant award of
 $500,000 for the FY22 Cold Cases Grant Program, from the
 Office of Justice Programs, Bureau of Justice Assistance, for
 the period of October 1, 2022 through September 30, 2025.


 b. Negotiate and execute the grant award, subject to the review
 and approval of the City Attorney as to form.


 c. Execute a new contract or amend existing agreements with an
 outside accredited laboratory to perform advanced DNA
 testing not currently available in the Forensic Science Division,




 Tuesday - June 27, 2023 - PAGE 3
 for a term from the date of contract execution through
 September 30, 2025, for a sum not to exceed $321,547,
 subject to review and approval of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to $500,000 in funding in accordance with the grant
 award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipts into Fund No. 339/70.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $500,000 to an
 appropriation account to be determined, within Fund No.
 339/70, for the receipt and disbursement of the FY22 Cold
 Cases grant funds.


 b. Increase appropriations for the FY22 Cold Cases Grant
 Program from an appropriation account to be determined,
 Fund No. 339/70, to Fund No. 100/70, account numbers and
 amounts, as follows:

 Title Account Amount
 Overtime General 001090 $51,724
 Overtime Sworn 001092 $100,074



 c. Transfer appropriations from Fund No. 100/70, Accounts
 Overtime General, No. 001090 or Overtime Sworn, No.
 001092, to Fund No. 339/70, account numbers to be
 determined, for fringe benefits and related costs, upon
 submission of proper documentation by the LAPD, subject to
 the approval of the City Administrative Officer (CAO), of the
 related costs incurred during the grant performance period.


 4. AUTHORIZE the LAPD to prepare Controller’s instructions for any
 technical adjustments, subject to the approval of the CAO; and,




Tuesday - June 27, 2023 - PAGE 4
 AUTHORIZE the Controller to implement the instructions.



 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the report will have no additional impact to the
 General Fund and will provide for the expenditure of the FY22 Cold Cases
 Grant Program award in the amount of $500,000, for the grant
 performance period of October 1, 2022 through September 30, 2025. No
 matching funds are required for this grant.


 Financial Policies Statement: The CAO reports that recommendations
 provided in the report are in compliance with the City’s Financial Policies
 in that all grant funds will be utilized for grant­eligible activities.


 Community Impact Statement: None submitted

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

(5) 22­1484
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2022
 Community Policing Development (FY22 CPD) Law Enforcement Agency
 De­escalation (De­escalation) grant application and award.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee to:

 a. Retroactively apply for and accept the grant award of
 $250,000 for the FY22 CPD De­escalation Program, from the
 United States Department of Justice, Community Oriented
 Policing Services (COPS), for the period from September 1,
 2022 through August 31, 2024.


 b. Negotiate and execute the grant award, subject to the review




 Tuesday - June 27, 2023 - PAGE 5
 and approval of the City Attorney as to form.


 c. Negotiate and execute a contract with a vendor to create and
 integrate custom virtual reality scenarios and avatars, not to
 exceed $52,000 for the performance period from September
 1, 2022 to August 31, 2024, subject to the review and
 approval of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to $250,000 in funding in accordance with the grant
 award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipts into Fund No. 339/70.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $250,000 to an
 appropriation account to be determined, within Fund No.
 339/70, for the receipt and disbursement of the COPS FY22
 CPD De­escalation grant funds.


 b. Increase appropriations for the COPS FY22 CPD De­
 escalation Grant Program from an appropriation account to be
 determined, Fund No. 339/70, to Fund No. 100/70, Account
 No. 001092, Overtime Sworn; Amount: $180,636.


 c. Transfer appropriations from Fund No. 100/70, Account No.
 001092, Overtime Sworn, to Fund No. 339/70, account
 numbers to be determined, for fringe benefits and related
 costs, upon submission of proper documentation by the
 LAPD, subject to the approval of the City Administrative
 Officer (CAO), of the related costs incurred during the grant
 performance period.


 4. AUTHORIZE the LAPD to prepare Controller’s instructions for any
 technical adjustments, subject to the approval of the CAO; and,




Tuesday - June 27, 2023 - PAGE 6
 AUTHORIZE the Controller to implement the instructions.



 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the report will have no additional impact to the
 General Fund and will provide for the expenditure of the COPS FY22 CPD
 De­escalation Program grant award in the amount of $250,000, for the
 grant performance period from September 1, 2022 through August 31,
 2024. No matching funds are required for this grant.


 Financial Policies Statement: The CAO reports that the recommendations
 provided in the report are in compliance with the City’s Financial Policies
 in that all grant funds will be utilized for grant­eligible activities.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Yaroslavsky (10); Nays: Hernandez, Soto­Martínez (2); Absent: Price Jr.,
 Rodriguez (2)

(6) 22­1522
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2022­
 23 Law Enforcement Off­Highway Motor Vehicle Recreation (FY22­23
 LEOHMVR) grant application and award.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee to:

 a. Retroactively apply for and accept the grant award of $78,305
 for the FY22­23 LEOHMVR Grant Program, from the State of
 California, Department of Parks and Recreation, for the period
 of November 1, 2022 through October 31, 2023.


 b. Negotiate and execute the grant award, subject to the review
 and approval of the City Attorney as to form.




 Tuesday - June 27, 2023 - PAGE 7
 2. AUTHORIZE the LAPD to:

 a. Spend up to $78,305 in funding in accordance with the grant
 award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipt into Fund No. 339/70.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $78,305 to an
 appropriation account to be determined, within Fund No.
 339/70, for the receipt and disbursement of FY22­23
 LEOHMVR Program grant funds.


 b. Increase appropriations for the FY22­23 LEOHMVR Grant
 Program from an appropriation account to be determined,
 Fund No. 339/70, to Fund No. 100/70, Account No. 001092,
 Overtime Sworn; Amount: $76,630.


 c. Transfer appropriations from Fund No. 100/70, Account No.
 001092, Overtime Sworn, to Fund No. 339/70, account
 numbers to be determined, for fringe benefits and related
 costs, upon submission of proper documentation by the
 LAPD, subject to the approval of the City Administrative
 Officer (CAO), of the related costs incurred during the grant
 performance period.


 4. AUTHORIZE the LAPD to prepare Controller’s instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.



 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the report will have no additional impact to the
 General Fund and will provide for the expenditure of the FY22­23
 LEOHMVR Program grant award in the amount of $78,305, for the grant
 performance period of November 1, 2022 through October 31, 2023. The




Tuesday - June 27, 2023 - PAGE 8
 grant requires a minimum in­kind match of 25­percent of the grant
 program budget, which will be satisfied by utilizing salaries for the Off­
 Road Unit personnel and funds for the purchase of safety gear.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in the report are in compliance with the City’s Financial Policies
 in that all grant funds will be utilized for grant­eligible activities.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hutt, Lee, McOsker, Park, Raman, Soto­
 Martínez, Yaroslavsky (10); Nays: Hernandez (1); Absent: Krekorian, Price Jr.,
 Rodriguez (3)

(7) 22­1522­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2022­
 23 Education and Safety Off­Highway Motor Vehicle Recreation (FY22­23
 E&SOHMVR) grant application and award.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee to:

 a. Retroactively apply for and accept the grant award of
 $195,600 for the FY22­23 E&SOHMVR Grant Program, from
 the State of California, Department of Parks and Recreation,
 for the period of January 1, 2023 through December 31, 2023.


 b. Negotiate and execute the grant award, subject to the review
 and approval of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to $195,600 in funding in accordance with the grant
 award agreement.




 Tuesday - June 27, 2023 - PAGE 9
 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipt into Fund No. 339/70.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $195,600 to an
 appropriation account to be determined, within Fund No.
 339/70, for the receipt and disbursement of FY22­23
 E&SOHMVR Program grant funds.


 b. Increase appropriations for the FY22­23 E&SOHMVR Grant
 Program from an appropriation account to be determined,
 Fund No. 339/70, to Fund No. 100/70, Account No. 001092,
 Overtime Sworn; Amount: $168,000.


 c. Transfer appropriations from Fund No. 100/70, Account No.
 001092, Overtime Sworn, to Fund No. 339/70, account
 numbers to be determined, for fringe benefits and related
 costs, upon submission of proper documentation by the
 LAPD, subject to the approval of the City Administrative
 Officer (CAO), of the related costs incurred during the grant
 performance period.


 4. AUTHORIZE the LAPD to prepare Controller’s instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.



 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the report will have no additional impact to the
 General Fund and will provide for the expenditure of the FY22­23
 E&SOHMVR Program grant award in the amount of $195,600, for the
 grant performance period of January 1, 2023 through December 31,
 2023. The grant requires a 26­percent in­kind match, which will be
 satisfied by utilizing salaries for the Off­Road Unit personnel and funds for
 the purchase of safety gear.


 Financial Policies Statement: The CAO reports that the recommendations
 provided in the report are in compliance with the City’s Financial Policies




Tuesday - June 27, 2023 - PAGE 10
 in that all grant funds will be utilized for grant­eligible activities.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hutt, Lee, McOsker, Park, Raman, Soto­
 Martínez, Yaroslavsky (10); Nays: Hernandez (1); Absent: Krekorian, Price Jr.,
 Rodriguez (3)

(8) 22­0300
 CD 11 ORDINANCE SECOND CONSIDERATION relative to amending the
 Loyola Marymount University (LMU) Specific Plan for the property located
 at 1 LMU Drive.

 Community Impact Statement: None submitted


 (Planning and Land Use Management Committee report adopted at
 Council meeting of June 20, 2023)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Park,
 Raman, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: Krekorian, Price Jr.,
 Rodriguez (3)

(9) 22­1091
 CD 11 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the New
 Bethel Baptist Church, located at 503 ­ 505 East Brooks Avenue, in the list
 of Historic­Cultural Monuments.

 Recommendations for Council action:


 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to
 Article 19, Section 15308, Class 8 and Article 19, Section 15331,
 Class 31 of the State CEQA Guidelines.


 2. DETERMINE that the subject property conforms with the definition of




 Tuesday - June 27, 2023 - PAGE 11
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.


 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC)
 as the Findings of Council.


 4. APPROVE the recommendations of the CHC relative to the
 inclusion of the New Bethel Baptist Church, located at 503 ­ 505
 East Brooks Avenue, in the list of Historic­Cultural Monuments.


 Applicant: City of Los Angeles
 Owner: New Bethel Baptist Church
 Case No. CHC­2022­8904­HCM
 Environmental No. ENV­2022­8905­CE



 Fiscal Impact Statement: None submitted by the CHC. 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 ­ JUNE 28, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 28, 2023)

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

(10) 21­0689­S1
 PUBLIC WORKS COMMITTEE REPORT relative to extending the contract
 terms for various Office of Community Beautification (OCB) graffiti removal
 contracts.




 Tuesday - June 27, 2023 - PAGE 12
 Recommendations for Council action:


 1. AUTHORIZE the OCB to execute contract amendments to extend
 the terms through June 30, 2025 of an existing contracts with:

 a. Coalition for Responsible Community Development


 b. Central City Action Committee


 c. Gang Alternatives Program


 d. Hollywood Beautification Team


 e. Koreatown Youth and Community Center


 f. Los Angeles Conservation Corps


 g. New Directions for Youth


 h. Northeast Graffiti Busters


 i. Pacific Graffiti Solutions


 j. Sylmar Graffiti Busters


 k. West Valley Alliance


 2. AUTHORIZE the President, Board of Public Works (BPW), or two
 members, to execute the contract amendments after approval as­to­
 form has been obtained by the City Attorney.



 Fiscal Impact Statement: The BPW reports that these contracts contain a
 “Financial Liability Clause”, which states that “The City’s liability under this




Tuesday - June 27, 2023 - PAGE 13
 contract shall only be to the extent of the present City appropriation to fund
 the contract. However, if the City shall appropriate funds for any
 succeeding years, the City’s liability shall be extended to the extent of
 such appropriation, subject to terms and conditions of the contract”. This
 Board action solely increases the authorized ceiling amount of the
 contract.


 Community Impact Statement: None submitted


 TIME LIMIT FILE ­ JULY 3, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 30, 2023)

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(11) 12­0460­S4
 CATEGORICAL EXEMPTION, PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending Ordinance No. 187,712 to extend
 its operative date to January 22, 2024, to allow time for consideration of
 the California Coastal Commission's amendments to the City's coastal
 development permit program.

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


 1. FIND, based on the whole of the administrative record, that the draft
 ordinance is exempt from the California Environmental Quality Act
 (CEQA) as it is not a project under CEQA pursuant to California
 Public Resources Code (PRC) Section 15378(b)(5); and, FIND that
 the draft ordinance is exempt from CEQA pursuant to PRC Section
 15061(b)(3) and CEQA Guidelines, Section 15301 (Class 8), and
 there is no substantial evidence demonstrating that an exception to
 a categorical exemption pursuant to CEQA Guidelines Section
 15300.2 applies.




 Tuesday - June 27, 2023 - PAGE 14
 2. FIND that the adoption of the draft ordinance is in conformity with the
 public necessity, convenience, general welfare, and good zoning
 practice, as required under Los Angeles City Charter Section 558.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 June 15, 2023, with the Urgency Clause, amending Ordinance No.
 187,712 to extend its operative date to January 22, 2024.


 4. ADOPT the Urgency Clause for the draft Ordinance pursuant to Los
 Angeles City Charter Section 253.


 Applicant: City of Los Angeles
 Case No. CPC­2016­3182­CA
 Environmental No. ENV­2016­3183­CE




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


 Community Impact Statement: None submitted


 (URGENCY CLAUSE ­ 12 VOTES REQUIRED ON SECOND
 READING)


Adopted Planning and Land Use Management Committee Report Forthwith;
Ordinance held over to July 5, 2023 for second consideration
Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
Raman, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
Rodriguez (3)

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




 Tuesday - June 27, 2023 - PAGE 15
 Adopted Planning and Land Use Management Committee Report and Ordinance
 Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto­Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(12) 16­0451­S1
 CD 8 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to identifying funds to pay for the costs to secure the nuisance
 vacated building known as the 108 Motel, located at 10721 South
 Broadway; and, related matters.

 Recommendations for Council action, as initiated by Motion (Harris­
 Dawson ­ Yaroslavsky), SUBJECT TO THE APPROVAL OF THE
 MAYOR:


 1. TRANSFER $28,500 to the Los Angeles Department of Building
 and Safety (LADBS), to pay for the costs to secure the nuisance
 vacated building known as the 108 Motel located at 10721 South
 Broadway, Los Angeles, California 90061, inasmuch as the owner
 did not comply with the order to vacate and secure the property by
 the date specified on the order, and extension of time, granted by
 the LADBS, and removed the prior fence installed and paid for by
 the City (Council file No. 16­0451­S1), as reflected in the Controller
 instruction in Recommendation No. 3 below, recommended by the
 City Administrative Officer (CAO) which identified some General
 Fund savings.


 2. INSTRUCT the LADBS, with the assistance of the City Attorney,
 take all actions necessary, consistent with Los Angeles Municipal
 Code Section 91.9003.4.2 (Notification), to notify the property owner
 that a lien will be placed against the property, 108 Motel located at
 10721 South Broadway, Los Angeles, California 90061, to cover the
 cost of vacating and securing the property, and their right to a
 hearing.


 3. AUTHORIZE the Controller to transfer General Fund funding in the
 amount of $28,500 from Fund No. 100/08, Account No. 003040,
 Contractual Services Account to the Repair and Demolition Fund
 No. 346, Account No. TBD (new account), Various Nuisance




 Tuesday - June 27, 2023 - PAGE 16
 Abatement Appropriations.



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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(13) 21­1272­S1
 CD 5 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to identifying funds to pay for the costs to secure the nuisance
 vacated building known as the Habibi Cafe, located at 923 – 925 South
 Broxton Avenue; and, related matters.

 Recommendations for Council action, as initiated by Motion (Yaroslavsky ­
 Harris­Dawson), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. TRANSFER $20,000 to the Los Angeles Department of Building
 and Safety (LADBS), to pay for costs that could be incurred to
 secure the nuisance vacated building known as the Habibi Cafe,
 located at 923 – 925 South Braxton Avenue, Los Angeles,
 California 90024, in the event that the owner does not comply with
 the order to vacate and secure the property by the date specified on
 the order, and extension of time, granted by the LADBS, as reflected
 in the Controller instruction in Recommend at ion No. 3
 below, recommended by the City Administrative Officer (CAO)
 which identified some General Fund savings.


 2. INSTRUCT the LADBS, with the assistance of the City Attorney, to
 take all actions necessary, consistent with Los Angeles Municipal
 Code Section 91.9003.4.2 (Notification), to notify the property owner
 that a lien will be placed against the property, Habibi Cafe, located
 at 923 – 925 South Broxton Avenue, Los Angeles, California 90024,
 to cover the cost of vacating and securing the property, and their
 right to a hearing.




 Tuesday - June 27, 2023 - PAGE 17
 3. AUTHORIZE the Controller to transfer General Fund funding in the
 amount of $20,000 from Fund 100/08, Account No. 003040,
 Contractual Services Account to the Repair and Demolition Fund
 No. 346, Account No. TBD (new account), Various Nuisance
 Abatement Appropriations.



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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(14) 22­1519
 CD 13 C A T E G O R I C A L E X E M P T I O N and R E L A T E D C A L I F O R N I A
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, and PLANNING
 AND LAND USE MANAGEMENT COMMITTEE REPORT relative to an
 appeal filed for a Site Plan Review for the properties located at 1121 –
 1149 North Gower Street, 6104 – 6124 West Lexington Avenue, and 1124
 – 1150 North Lodi Place.

 Recommendations for Council action:


 1. DETERMINE, that based on the whole of the administrative record,
 the Project is exempt from CEQA pursuant to CEQA Guidelines,
 Article 19, Section 15332 (Class 32), and that there is no substantial
 evidence demonstrating that an exception to a categorical
 exemption pursuant to CEQA Guidelines, Section 15300.2 applies.


 2. ADOPT the FINDINGS of the Los Angeles City Planning
 Commission (LACPC) as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for




 Tuesday - June 27, 2023 - PAGE 18
 Environmental Responsibility (SAFER) (Representative: Amalia
 Bowley Fuentes, Lozeau Drury LLP), and THEREBY SUSTAIN the
 determination of the LACPC in approving a Site Plan Review,
 pursuant to Los Angeles Municipal Code Section 16.05, for a
 development project that creates or results in an increase of 50 or
 more residential dwelling units; for the demolition of two existing
 connected surface parking lots for the construction, use, and
 maintenance of a new five­story and a new six­story residential
 building with a total of 169 units, of which 19 will be reserved for
 Very Low Income households; the Project proposes to provide 278
 vehicle parking spaces in a three­level subterranean parking
 garage; the Project also proposes a haul route for the export of
 approximately 66,000 cubic yards of soil; an existing two­story
 commercial office building on the property will be maintained and
 unaltered, with vehicle parking to be provided in the new
 subterranean parking garage; for the properties located at 1121 –
 1149 North Gower Street, 6104 – 6124 West Lexington Avenue,
 and 1124 – 1150 North Lodi Place, subject to Conditions of
 Approval.


 Applicant: 1149 Gower Street Hollywood, LLC
 Representative: Jim Ries, Craig Lawson and Company, LLC
 Case No. CPC­2020­3253­DB­SPR­HCA­1A
 Environmental No. ENV­2020­3254­CE
 Related Cases: VTT­82714­HCA­1A; ZA­1997­797­ZV­PA1­1A


 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.


 Community Impact Statement: None submitted


 TIME LIMIT FILE ­ JUNE 30, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 30, 2023)

Adopted Item Forthwith
Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,




 Tuesday - June 27, 2023 - PAGE 19
 Raman, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(15) 23­0557
 CD 10 ENVIRONMENTAL IMPACT REPORT (EIR) and RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, and PLANNING
 AND LAND USE MANAGEMENT COMMITTEE REPORT relative to an
 appeal filed for a Site Plan Review for the properties located at 2201 ­
 2231 South Western Avenue and 2003 ­ 2029 24th Street.

 Recommendations for Council action:


 1. FIND, based on the independent judgment of the decision­maker,
 after consideration of the whole of the administrative record, that the
 Project is within the scope of the South Los Angeles Community
 Plan Program EIR No. ENV­2008­1781­EIR, State Clearinghouse
 (SCH) No. 200810109, pursuant to CEQA Guidelines Sections
 15168 and 15162; the environmental effects of the Project were
 covered in the Program EIR and no new environmental effects not
 identified in the Program EIR will occur and no new mitigation is
 required; and the City has incorporated all feasible mitigation
 measures from the Program EIR on the Project.


 2. ADOPT the FINDINGS of the Los Angeles City Planning
 Commission (LACPC) as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for
 Environmental Responsibility (SAFER) (Representative: Amalia
 Bowley Fuentes, Lozeau Drury LLP), and THEREBY SUSTAIN the
 determination of the LACPC in approving a Site Plan Review,
 pursuant to Los Angeles Municipal Code Section 16.05, for a
 development project resulting in an increase in 50 dwelling units and
 for the addition of over 50,000 square feet of non­residential floor
 area; for the demolition of vacant land and an existing surface
 parking lot with 61 parking spaces for the adjacent residential
 building, and the development of a nine­story, 89­foot and 11­inches
 tall mixed­use residential building composed of 364 dwelling units
 (including 38 Very Low Income units) and a 65,719 square feet two­
 story commercial space fronting Western Avenue; the Project will be
 approximately 325,302 square feet in floor area with a Floor Area




 Tuesday - June 27, 2023 - PAGE 20
 Ratio of 3.41:1 on a site totaling 2.29 acres; the Project will provide
 308 residential parking spaces (including 61 replacement parking
 spaces for 2231 South Western Avenue) and 205 commercial
 parking spaces in one subterranean level and four above­grade
 parking levels; the Project will provide 202 long­term bicycle parking
 spaces and 52 short­term bicycle parking spaces; the Project also
 includes a total of 33,768 square feet of open space, including
 8,502 square feet of landscaped area; the Project will also involve
 the grading of approximately 35,055 cubic yards of soil; for the
 properties located at 2201 – 2231 South Western Avenue and 2003
 – 2029 24th Street, subject to Modified Conditions of Approval.


 Applicant: 2231 Western (LA), LLC
 Representative: Michael Gonzales, Gonzales Law Group APC
 Case No. CPC­2021­8442­CU­DB­SPR­HCA­1A
 Environmental Nos. ENV­2008­1781­EIR, SCH No. 200810109; ENV­­
 2021­8443­EAF




 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.


 Community Impact Statement: None submitted


 TIME LIMIT FILE ­ JULY 24, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(16) 23­0525
 CD 7 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to an appeal of a determination of incompleteness by the
 Department of City Planning (DCP) under the Permit Streamlining Act,




 Tuesday - June 27, 2023 - PAGE 21
 related to application papers associated with the property located at
 13916 West Polk Street.

 Recommendation for Council action:
 RESOLVE TO DENY the appeal filed by Janet Jha (Representative:
 Akhilesh Jha), under the Permit Streamlining Act, California Government
 Code Section 65943(c), and THEREBY SUSTAIN the DCP’s
 determination of incompleteness under the Permit Streamlining Act,
 relative to application papers submitted for Case Nos. CPC­2022­9268­
 DB­HCA and CPC­2022­8993­GPA­ZC­HD­K­BL­ZV­ZAA­WDI­VHCA
 and the associated Environmental Case Nos. (ENV­2022­8994­EAF;
 ENV­2022­9270­EAF), for a proposed 40 residential dwelling units in a
 townhome configuration for sale on a 48,284.1 square foot lot, located at
 13916 West Polk Street. Eight units are proposed for low­income
 families. Each unit is proposed to be three­stories and 40 feet in height.
 The proposed project will have 99,868 square feet of floor area, 100,260
 square feet of building area, and 48 parking spaces. One of the 40 units
 will be provided for an onsite property manager. As proposed, two non­
 protected on­ site trees will be removed, there will be no phased
 development, and there are no plans for future expansion. The existing
 1,961 square foot single­family home on site is proposed for demolition.
 Applicant: Janet Jha
 Representative: Akhilesh Jha



 Fiscal Impact Statement: None submitted by the DCP. 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 ­ JULY 10, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)

Adopted item as Amended by Motion (Harris­Dawson for Rodriguez – Blumenfield)
Forthwith - SEE ATTACHED
Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
McOsker, Park, Raman, Soto­Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,




 Tuesday - June 27, 2023 - PAGE 22
 Rodriguez (2)

(17) 23­0600­S17
 PUBLIC SAFETY COMMITTEE REPORT relative to the Los Angeles
 Police Department’s (LAPD) use of non­reimbursable Sworn Overtime.

 Recommendation for Council action:
 INSTRUCT the LAPD to report to the Public Safety Committee on a
 quarterly basis on the use of non­reimbursable Sworn Overtime, with data
 broken down by Council District and Police Area.



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

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(18) 23­0600­S36
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2023­
 24 budget for the City’s Gang Reduction and Youth Development Program;
 and related matters.

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


 1. APPROVE a total budget of $41,373,869 for the 2023­24 Gang
 Reduction and Youth Development Program, which is inclusive of a
 $12,920,869 funding increase.


 2. INSTRUCT the City Clerk to place on the agenda of the first
 regular Council meeting on July 1, 2023 or shortly thereafter,
 the following instruction:

 Authorize the Controller to transfer appropriations in the
 amount of $12,920,869 from the Unappropriated Balance
 Fund No. 100/58, Account No. 580363, Gang Reduction and




 Tuesday - June 27, 2023 - PAGE 23
 Youth, to the General City Purposes Fund No. 100/56, Account
 No. 000880, Gang Reduction and Youth Development Office,
 and transfer therefrom to the Mayor’s Office Fund No. 100/46
 as follows:

 Account Title Amount
 001010 Salaries, General $121,870
 Contractual
 003040 12,798,999
 Services
 Total: $12,920,869


 3. AUTHORIZE the Mayor’s Office to prepare Controller instructions or
 technical corrections as necessary to the transactions included in
 this report to implement Mayor and Council intentions, subject to
 approval of the City Administrative Officer (CAO).


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



 Fiscal Impact Statement: The CAO reports that the recommendations in
 the report will have no additional General Fund impact. The requested
 transfer of $12,920,869 is included in the Unappropriated Balance for the
 Gang Reduction and Youth Development program in the 2023­24
 Adopted Budget.


 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City’s Financial Policies in that budgeted
 funding is available to support anticipated program expenditures.


 Community Impact Statement: None submitted

Adopted Public Safety Committee Report and Budget, Finance and Innovation
Committee Report Forthwith - SEE ATTACHED
Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
Raman, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,




 Tuesday - June 27, 2023 - PAGE 24
 Rodriguez (3)

(19) 23­0623
 HOUSING AND HOMELESSNESS and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEES’ REPORTS relative to the
 preparation of a draft ordinance codifying the provisions of the Mayor’s
 Executive Directive No. 1 (ED 1), and the effectiveness and impact of ED
 1; and related matters.

 A. HOUSING AND HOMELESSNESS COMMITTEE REPORT

 Recommendations for Council action, pursuant to Motion
 (Yaroslavsky – et al. – Blumenfield):

 1. DIRECT the Director of City Planning, with assistance from the
 Office of the City Attorney, to prepare within the next 90 days a
 draft ordinance codifying the provisions of Executive Directive
 1 (ED 1) to the fullest legal extent permissible.


 2. DIRECT the Department of City Planning (DCP), the Los
 Angeles Housing Department (LAHD), the Department of
 Building and Safety (LADBS), the Los Angeles Fire
 Department (LAFD), and the Los Angeles Department of
 Water and Power (LADWP) to report on the effectiveness and
 impact of ED 1. The report should include any existing
 programmatic gaps and recommendations to address them,
 as well as recommendations on how affordable housing can
 be distributed in a geographically equitable manner citywide in
 line with DCP's ongoing work on the policies that will guide the
 City's Housing Element and Regional Housing Needs
 Allocation Rezoning Program.


 3. DIRECT the DCP, LAHD, LADBS, LAFD, and LADWP to
 provide to Council within 90 days of the preparation of the
 draft ordinance a briefing on the staffing needs associated
 with ensuring the full implementation of the provisions outlined
 within ED 1.


 4. DIRECT the Chief Legislative Analyst, with the assistance of
 other relevant departments, to request input from the Southern
 California Association of Nonprofit Housing (SCANPH), the




 Tuesday - June 27, 2023 - PAGE 25
 Los Angeles Business Council, AlA Los Angeles, and the
 Supportive Housing Alliance on additional policy changes that
 can further enhance the City's ability to expedite the
 development of affordable and supportive housing.


 B. PLUM COMMITTEE REPORT

 Recommendation for Council action, as initiated by Motion
 (Yaroslavsky – et al. – Blumenfield):

 INSTRUCT the DCP to prepare a report with recommendations in
 60 days on opportunities to extend the ED 1 streamlining processes
 to mixed­income housing developments, including a focus on ‘Low
 Resource’ and ‘High Segregation & Poverty’ areas of the City, as
 specified by the State of California Tax Credit Allocation Committee.



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


 Community Impact Statement: None submitted


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


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

(20) 23­1200­S73
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the reappointment of Catherine Unger to the Cultural
 Affairs Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Catherine Unger to the
 Cultural Affairs Commission for the term ending June 30, 2028, is
 APPROVED and CONFIRMED. Appointee’s current term expires on




 Tuesday - June 27, 2023 - PAGE 26
 June 30, 2023. Appointee currently resides in Council District 5. (Current
 Composition: F = 4; M = 3)
 Financial Disclosure Statement: Filed.


 Community Impact Statement: None submitted.


 TIME LIMIT FILE ­ JULY 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(21) 23­1200­S118
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 appointment of Victor Narro to the Board of Airport Commissioners for the
 term ending June 30, 2026.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Victor Narro to the Board of
 Airport Commissioners for the term ending June 30, 2026, to fill the
 vacancy created by Beatrice Hsu who has resigned, is APPROVED and
 CONFIRMED. Appointee resides in Council District 4. (Current Board
 Composition: F=3; M=3; Vacant=1).
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted


 TIME LIMIT FILE ­ JULY 20, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)




 Tuesday - June 27, 2023 - PAGE 27
 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(22) 18­1242
 CD 1 MITIGATED NEGATIVE DECLARATION (MND), MITIGATION
 MEASURES, MITIGATION MONITORING PROGRAM (MMP), ERRATA
 AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
 FINDINGS, RESOLUTION, ORDINANCE FIRST CONSIDERATION and
 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT relative to appeals for the property located at 2005 West James
 M. Wood Boulevard.

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


 1. FIND, pursuant to CEQA Guidelines Section 15074(b), after
 consideration of the whole of the administrative record, including the
 MND, No. ENV­2017­713­MND, and Errata dated December 2019,
 and all comments received, with the imposition of mitigation
 measures, there is no substantial evidence that the project will have
 a significant effect on the environment; FIND the MND and Errata,
 dated December 2019, reflects the independent judgment and
 analysis of the City; FIND the mitigation measures have been made
 enforceable conditions on the project; and ADOPT the MND and
 Errata dated December 2019 and the MMP prepared for the MND
 and Errata, dated December 2019.


 2. ADOPT the FINDINGS modified by the PLUM Committee on June
 6, 2023, as the Findings of Council.


 3. RESOLVE TO DENY THE APPEALS filed by 1) Elle Farmer, UNITE
 HERE Local 11, and 2) Supporters Alliance for Environmental
 Responsibility (Representative: Brian B. Flynn, Lozeau Drury LLP)
 and THEREBY SUSTAIN the determination of the Los Angeles City
 Planning Commission in approving the following: a) the MND, MMP
 and Errata, as the environmental clearance; b) a Vesting Conditional
 Use to allow the construction, use and maintenance of a hotel in the
 C2 Zone within 500 feet of an A or R Zone; c) a Site Plan Review for




 Tuesday - June 27, 2023 - PAGE 28
 a project containing a maximum of 100 guest rooms; and d)
 Conditions of Approval Nos. 1, 8, 3439, 42, 44 and 45; for the
 demolition of an existing commercial retail building and related
 surface parking for the construction, use, and maintenance of a new
 six­story hotel above two levels of subterranean parking containing
 100 guest rooms with kitchenettes, and approximately 10,948
 square feet of office, restaurant, meeting room and support space,
 on a 22,500 square­foot property, including approximately 100
 automobile parking spaces, as well as six long­term and six short­
 term bicycle parking spaces with a proposed Floor Area Ratio
 (FAR) of 2.99:1 and a maximum height of 82 feet, for the property
 located at 2005 West James M. Wood Boulevard, subject to
 modified Conditions of Approval, Q Conditions and Findings dated
 May 23, 2023, as modified by the PLUM Committee on June 6,
 2023.

 4. ADOPT the accompanying RESOLUTION for a modified General
 Plan Amendment area to the Westlake Community Plan to
 designate the land use of the subject properties from Highway
 Oriented Commercial to Community Commercial.


 5. PRESENT and ADOPT the accompanying ORDINANCE dated
 June 15, 2023, effectuating a Vesting Zone Change and Height
 District Change from R4 1 and C2 1 to (T)(Q)C2 2D to allow a
 maximum FAR of 2.99:1 (approximately 60,637 square feet).


 6. ADVISE the applicant, pursuant to LAMC Section 12.32 G:

 … the Council may decide to impose a permanent Q Condition ...
 identified on the zone change map by the symbol Q in brackets …
 There shall be no time limit on removal of the brackets around the
 [Q] Qualified designation nor on removal of the [T] Tentative
 designation. After the conditions of the permanent [Q] Qualified
 classification have been fulfilled, the brackets surrounding the Q
 symbol shall be removed.


 7. ADVISE the applicant that, pursuant to State Public Resources
 Code Section 21081.6, the City shall monitor or require evidence
 that mitigation conditions are implemented and maintained
 throughout the life of the project and the City may require any
 necessary fees to cover the cost of such monitoring.




Tuesday - June 27, 2023 - PAGE 29
 8. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination
 filing.


 9. INSTRUCT the Department of City Planning (DCP) to update the
 General Plan and appropriate maps pursuant to this action.


 10. NOT PRESENT and ORDER FILED the Ordinance dated
 September 13, 2018.


 Applicant: Tauan Chen, Infinitely Group
 Representative: Derick Chen/ Helen Chen
 Case No. CPC­2017­712­GPA­VZC­HD­VCU­SPR­1A
 Environmental No. ENV­2017­713­MND­1A



 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.


 Community Impact Statement: None submitted


 TIME LIMIT FILE ­ JUNE 30, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 30, 2023)

Adopted Planning and Land Use Management Committee Report Forthwith;
Ordinance held over to July 5, 2023 for second consideration
Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
Raman, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
Rodriguez (3)

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




 Tuesday - June 27, 2023 - PAGE 30
 Rodriguez (2)

 Adopted Planning and Land Use Management Committee Report and Ordinance
 Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto­Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(23) 23­0002­S60
 COMMUNICATION FROM CHIEF LEGISLATIVE ANALYST and
 RESOLUTION relative to establishing the City’s position regarding Senate
 Bill 710 (Durazo), to require the California Department of Transportation
 (Caltrans) to establish and administer a Terminus Regional Planning
 Committee to report on potential land uses associated with the former
 State Route 710 Terminus Project.

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



 Community Impact Statement: None submitted

 Adopted Rules, Elections and Intergovermental Relations Committee Report
 Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(24) 23­0633
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT relative to the eligibility requirements for potential
 appointments by the Council to fill the temporary vacancy in a Council
 District; and, the options for selecting a voting representative for the
 Council District that includes public input from constituents and civic
 institutions of the District.

 Recommendations for Council action, pursuant to Motion (Harris­Dawson
 - Krekorian):




 Tuesday - June 27, 2023 - PAGE 31
 1. REQUEST the City Attorney to make a public report to the entire
 Council on eligibility requirements, as outlined by the Los Angeles
 City Charter, for potential appointments by the City Council to fill the
 temporary vacancy in said Council District in 5 days.


 2. INSTRUCT the Chief Legislative Analyst (CLA) to report on options
 entailing a process for selecting a voting representative for the
 Council District that includes public input from constituents and civic
 institutions of the District.



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

 Community Impact Statement: Yes
 For: Central Alameda Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)



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

(25) 23­0005­S84
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 132 South Avenue 56 (Case No. 760303),
 Assessor I.D. No. 5468­025­009, from the Rent Escrow Account Program
 (REAP).

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




 Tuesday - June 27, 2023 - PAGE 32
 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.


 Community Impact Statement: None submitted.


 (Continued from Council meeting of June 13, 2023)

 Continued Item to July 5, 2023




(26) 23­0005­S95
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 2240 West 14th Street (Case No. 755971),
 Assessor I.D. No. 5056­005­011, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 5, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2240 West 14th Street (Case No. 755971),
 Assessor I.D. No. 5056­005­011, from the REAP.



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


 Community Impact Statement: None submitted.


 (Continued from Council meeting of June 13, 2023)


 Continued Item to July 5, 2023




 Tuesday - June 27, 2023 - PAGE 33
(27) 23­0005­S99
 CD 9 C O M M U N I C A T I O N FRO M THE LOS A N G E L E S H O U S I N G
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1433 East 55th Street (Case No. 684101) Assessor I.D. No.
 5104­010­016 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2023,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 1433 East 55th Street (Case No. 684101)
 Assessor I.D. No. 5104­010­016 from the REAP.



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

 Community Impact Statement: None submitted.

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

(28) 23­0005­S100
 CD 8 C O M M U N I C A T I O N FRO M THE LOS A N G E L E S H O U S I N G
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2500 South Normandie Avenue (Case Nos. 195280, 264789
 and 371831) Assessor I.D. No. 5054­004­030 from the Rent Escrow
 Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2023,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 2500 South Normandie Avenue (Case Nos.




 Tuesday - June 27, 2023 - PAGE 34
 195280, 264789 and 371831) Assessor I.D. No. 5054­004­030 from the
 REAP.



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


 Community Impact Statement: None submitted.

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

(29) 23­0005­S101
 CD 4 C O M M U N I C A T I O N FRO M THE LOS A N G E L E S H O U S I N G
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1312 North Talmadge Street (Case No. 780735) Assessor I.D.
 No. 5430­031­032 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2023,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 1312 North Talmadge Street (Case No. 780735)
 Assessor I.D. No. 5430­031­032 from the REAP.



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


 Community Impact Statement: None submitted.

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




 Tuesday - June 27, 2023 - PAGE 35
(30) 23­0005­S102
 CD 5 C O M M U N I C A T I O N FRO M THE LOS A N G E L E S H O U S I N G
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 3633 South Greenfield Avenue (Case No. 752306) Assessor
 I.D. No. 4252­015­007, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3633 South Greenfield Avenue (Case No.
 752306) Assessor I.D. No. 4252­015­007 from the REAP.




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

 Community Impact Statement: None submitted.

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

(31) 23­0005­S103
 CD 5 C O M M U N I C A T I O N FRO M THE LOS A N G E L E S H O U S I N G
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1008 South Corning Street (Case No. 643878) Assessor I.D.
 No. 4332­030­002, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1008 South Corning Street (Case No. 643878)
 Assessor I.D. No. 4332­030­002 from the REAP.




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




 Tuesday - June 27, 2023 - PAGE 36
 financial analysis of this report.


 Community Impact Statement: None submitted.

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

(32) 23­0005­S104
 CD 8 C O M M U N I C A T I O N FRO M THE LOS A N G E L E S H O U S I N G
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2948 South Halldale Avenue (Case No. 523882) Assessor I.D.
 No. 5053­030­010 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2023,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 2948 South Halldale Avenue (Case No. 523882)
 Assessor I.D. No. 5053­030­010 from the REAP.



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


 Community Impact Statement: None submitted.

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

(33) 23­0005­S106
 CD 13 C O M M U N I C A T I O N FRO M THE LOS A N G E L E S H O U S I N G
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 921 North Benton Way (Case No. 787357) Assessor I.D. No.
 5402­003­020, from the Rent Escrow Account Program (REAP).




 Tuesday - June 27, 2023 - PAGE 37
 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 921 North Benton Way (Case No. 787357)
 Assessor I.D. No. 5402­003­020 from the REAP.




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


 Community Impact Statement: None submitted.

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

(34) 23­0005­S105
 CD 9 C O M M U N I C A T I O N FRO M THE LOS A N G E L E S H O U S I N G
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 142 West 49th Street (Case No. 572342) Assessor I.D. No.
 5011­019­010 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 15 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 142 West 49th Street (Case No. 572342)
 Assessor I.D. No. 5011­019­010 from the REAP.



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


 Community Impact Statement: None submitted.

 Adopted Item Forthwith




 Tuesday - June 27, 2023 - PAGE 38
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto­Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(35) 10­2476­S3
 CD 5 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 70935 located at 10951­10955 Wilshire Boulevard and 1151­
 1157 Gayle Avenue, easterly of Veteran Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 70935, located at 10951­10955
 Wilshire Boulevard and 1151­1157 Gayle Avenue, easterly of Veteran
 Avenue and accompanying Subdivision Improvement Agreement and
 Contract with security documents.
 (Bond No. C­143550)
 Subdivider: Wilshire Gayley, LLC; Surveyor: Daniel l. Rahe/PSOMAS



 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $13,860 for the processing of this final tract map
 pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No
 additional City funds are needed.


 Community Impact Statement: None submitted.

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

(36) 23­0663
 CD 10 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2018­3260 located at 4700 West Saint Charles
 Place, easterly of Rimpau Boulevard.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2018­3260, located at
 4700 West Saint Charles Place, easterly of Rimpau Boulevard and
 accompanying Subdivision Improvement Agreement and Contract with




 Tuesday - June 27, 2023 - PAGE 39
 security documents.
 (Bond No. C­143570)
 Owner: 4700 Saint Charles Place, LLC; Surveyor: Mo Sahebi



 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.


 Community Impact Statement: None submitted.

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

(37) 23­0672
 CD 2 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 74642 located at 11212, 11218, and 11222 West Victory
 Boulevard,easterly of Klump Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 74642, located at 11212, 11218,
 and 11222 West Victory Boulevard, easterly of Klump Avenue and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­143581)
 Owner: Homebound Technologies, Inc.; Surveyor: Taik Y. Kim



 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional
 City funds are needed.


 Community Impact Statement: None submitted.




 Tuesday - June 27, 2023 - PAGE 40
 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto­Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(38) 23­0683
 CD 12 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2019­5446 located at 9000­9034 North Reseda
 Boulevard, southerly of Nordhoff Street.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2019­5446, located at
 9000­9034 North Reseda Boulevard, southerly of Nordhoff Street.
 Owner: GC Orchard Plaza, LLC; Surveyor: Kurt R. Troxell



 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.


 Community Impact Statement: None submitted.

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

(39) 23­0620
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and CITY ATTORNEY and ORDINANCES FIRST
 CONSIDERATION relative to 2023­2024 salary adjustment for certain non­
 represented classifications and updated classification listings.

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


 1. PRESENT and ADOPT the accompanying ORDINANCES, dated
 June 12, 2023, approved as to form and legality by the City Attorney,




 Tuesday - June 27, 2023 - PAGE 41
 to:

 a. Amend Los Angeles Administrative Code (LAAC) Section
 4.61 to update Schedule “A” and implement the salary ranges
 and rates for non­represented employees as listed in
 Attachment A, and to provide updated salary ranges and rates
 for General Managers as listed in Attachments B­I and B­II, to
 be effective July 2, 2023.


 b. Amend various provisions of the LAAC, as follows:

 i. Amend Note P of Salary Notes of Schedule “A” of LAAC
 Section 4.61, pertaining to Professional Certifications in
 Labor Relations and Human Resources, to include the
 new, non­represented classification of Labor Relations
 Specialist.


 ii. Amend Subsection (a) of LAAC Section 4.245.1,
 pertaining to Length of Vacation­ Non­Represented
 Executive and Managerial Positions, to provide updated
 classification titles and add the position of Assistant
 Executive Director, Department on Disability.


 iii. Amend LAAC Section 4.321, pertaining to General
 Manager Positions, to provide updated classification
 titles.


 iv. Amend LAAC Section 4.322, pertaining to Salary Rate
 for Chief Administrative Officers Upon Appointment, to
 provide updated classification titles.


 2. AUTHORIZE the Controller and the CAO to correct any clerical or
 technical errors in the above ordinances.



 Fiscal Impact Statement: The CAO reports that the estimated ongoing
 direct cost of the 3 percent salary adjustment for certain non­represented
 and General Manager positions in Fiscal Year (FY) 2023­24 is $4 million.
 In converting the previous 3 percent non­pension based “adds to rate”




Tuesday - June 27, 2023 - PAGE 42
 implemented for these positions in FY 2022­23 to a 3 percent base salary
 adjustment in FY 2023­24, there is an estimated additional indirect
 pension cost of $1.4 million, which will be absorbed within Department
 and Bureau budgeted funds for the 2023­24 FY.


 Community Impact Statement: None submitted.


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

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

(40) 23­0611
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and CITY ATTORNEY and ORDINANCES FIRST
 CONSIDERATION relative to amending the Los Angeles Administrative
 Code (LAAC) in connection with "Designated Person" for sick leave and
 family and medical leave.

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


 1. PRESENT and ADOPT the accompanying ORDINANCES, dated
 April 25, 2023, approved as to form and legality by the City
 Attorney to:

 a. Amend LAAC Sections 4.126 and 4.127, pertaining to Sick
 Leave and Family Illness, respectively, to provide for a
 "designated person" by non­represented employees.


 b. Amend LAAC Section 4.129, pertaining Family and Medical
 Leave, to provide for a "designated person" by non­
 represented employees, in addition to updated language.


 2. AUTHORIZE the Controller and the CAO to correct any clerical
 errors, or, if approved by the City Attorney, any technical errors in the




 Tuesday - June 27, 2023 - PAGE 43
 above Ordinances.



 Fiscal Impact Statement: The CAO reports that any cost associated with
 Sick Leave or Family and Medical Leave being used by City employees
 for a “designated person” will be absorbed within Department or
 Bureau budgeted funds.


 Community Impact Statement: None submitted.


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

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

(41) 23­0694
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82440 located at 3811, 3845 North Fletcher Drive,
 northeasterly of Avenue 38.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 82440, located at 3811, 3845 North
 Fletcher Drive, northeasterly of Avenue 38, and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­143604)
 Subdivider: CH Glassell Park 37, LLC; Surveyor: Kurt Troxell



 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $14,740 for the processing of this final tract map
 pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No
 additional City funds are needed.


 Community Impact Statement: None submitted.




 Tuesday - June 27, 2023 - PAGE 44
 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto­Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(42) 21­0810
 COMMUNICATIONS FROM THE CITY ATTORNEY and ORDINANCE
 FIRST CONSIDERATION relative to amending the Los Angeles
 Administrative Code (LAAC) to incorporate the Catastrophic Illness Leave
 Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the accompanying ORDINANCE, dated May 24, 2022, adding
 Section 4.310.2 to Article 5 of Chapter 7 of Division 4 of the LAAC to
 incorporate the Catastrophic Illness Leave Program.



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



 Community Impact Statement: None submitted


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

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

(43) 23­0652
 COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST
 CONSIDERATION relative to adding Section 8.33 to Article 3, Chapter 3,
 Division 8 of the Los Angeles Administrative Code (LAAC) to specify the
 procedures for establishing a Mayoral Declaration of Local Housing and/or




 Tuesday - June 27, 2023 - PAGE 45
 Homelessness Emergency, and the impact of the Declaration.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated June 22,
 2023, adding Section 8.33 to Article 3, Chapter 3, Division 8 of the
 LAAC to specify the procedures for establishing a Mayoral Declaration of
 Local Housing and/or Homelessness Emergency, and the impact of the
 Declaration.



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


 Community Impact Statement: None submitted


 (URGENCY CLAUSE – 12 VOTES REQUIRED ON SECOND
 READING)

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


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

(44) 23­0650
 COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA)
 relative to accepting Digital Connections Grant funds from the State of
 California Department of Aging (CDA), to expand the Connections, Health,
 Aging, and Technology (CHAT) project, and related matters.

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


 1. AUTHORIZE the General Manager, LADOA, or designee, to accept




 Tuesday - June 27, 2023 - PAGE 46
 the CDA Digital Connections grant funds; to execute Standard
 Agreement Digital Connections­DC­2223­25 and any unilateral
 amendments to the subgrant agreement, subject to review and
 approval of the City Attorney as to form and legality, and in
 compliance with Los Angeles Administrative Code Section 14.8 et
 seq. (City grant regulations); and, to AUTHORIZE the Digital
 Connections DC­2223­25 Budget.


 2. AUTHORIZE the Controller to:

 a. Establish new accounts and appropriate $90,682 for the
 Digital Connectivity Program within the Area Plan for the
 Aging Title Ill, Fund No. 395 as follows:

 Account Title Amount
 02Y102 Aging $20,179
 Digital
 02YA21 70,503
 Connectivity
 Total: $90,682



 b. Increase appropriations within Fund 100/02 and transfer funds
 on an as needed basis as follows:

 Fund/Dept Account Title Amount
 From: 395/02 02Y102 Aging $20,179
 Total: $20,179

 Salaried
 To: 100/02 001010 ­ $20,013
 General
 Office &
 100/02 006010 Adm. 166
 Exp.
 Total: $20,179



 c. Expend funds upon proper demand of the General Manager,
 Aging, or designee.




Tuesday - June 27, 2023 - PAGE 47
 3. AUTHORIZE the General Manager, LADOA, or designee, to
 prepare Controller's instructions for any necessary technical
 adjustments that are consistent with the Mayor and Council actions
 on this matter, subject to the approval of the City Administrative
 Officer; and, AUTHORIZE the Controller to implement the
 instructions.



 Fiscal Impact Statement: The LADOA reports that the proposed action
 involves the allocation of the Digital Connections and the CHAT funded by
 the CDA. There is no additional impact to the City General Fund.


 Community Impact Statement: None submitted


 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)

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

(45) 23­0665
 COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA)
 relative to accepting grant funds from the California Department of Aging
 (CDA) under modernizing the Older Californians Act (OCA) Title III B
 Supportive Services, and related matters.

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


 1. AUTHORIZE the General Manager, LADOA, or designee, to accept
 $4,943,638 OCA grant funds from the CDA; to authorize the OCA
 OM­2223­25 Budget; to execute Standard Agreement OM­2223­25
 and any unilateral amendments to the subgrant agreement, subject
 to review and approval of the City Attorney as to form and legality,
 and in compliance with Los Angeles Administrative Code Section
 14.8 et seq. (City grant regulations).




 Tuesday - June 27, 2023 - PAGE 48
 2. AUTHORIZE the General Manager, LADOA, or designee, to
 negotiate and execute agreements and amendments with LADOA's
 service providers as outlined in Table 1 of the LADOA report dated
 June 15, 2023, attached to the Council file, with OCA service
 providers to deliver Title III B Supportive Services for two program
 years: Program Year 1 totals $2,849,882 which starts on January 1,
 2023 through March 31, 2025 and Program Year 2 totals
 $2,093,756 which starts on July 1, 2023 through March 31, 2026
 subject to review by the City attorney as to form and legality.


 3. AUTHORIZE the Controller to:

 a. Establish a non­interest bearing new Fund titled "Funds for
 Other Aging Grants & Misc. programs'' Fund No. XXX.


 b. Establish new accounts and appropriate $2,849,882 within the
 newly established Fund No. XXX, titled "Funds for Other Aging
 Grants & Misc. programs" to administer Modernization Older
 Californians Acts supportive services grant for the period
 ending March 31, 2025.

 Fund Account Title Amount
 XXXX 02Y102 Aging $284,988
 OCA
 XXXX 02YE01 Caregiver 698,848
 Respite
 OCA Aging in
 XXXX 02YE02 1,527,192
 Place
 OCA Sr
 XXXX 02YE03 97,500
 Volunteers
 OCA Foster
 XXXX 02YE04 97,500
 GrandParents
 OCA
 XXXX 02YE05 Caregiver 143,854
 Support
 $
 Total:
 2,849,882



 c. Increase the appropriations within Fund No. 100/02 and




Tuesday - June 27, 2023 - PAGE 49
 transfer funds on an as needed basis (Revenue Source Code
 No 5693) as follows:

 Fund/Dept Account Title Amount
 From: XXXX 02Y102 Aging $284,988
 Total: $284,988

 Salaries ­
 To: 100/02 001010 $242,002
 General
 Office &
 100/02 006010 Administrative 42,986
 Expenses
 Total: $284,988



 d. Expend funds upon proper demand of the General Manager,
 LADOA, or designee.


 4. AUTHORIZE the General Manager, LADOA, or designee, to
 prepare Controller's instructions for any technical adjustments, that
 are consistent with the Mayor and Council actions on this matter,
 subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.



 Fiscal Impact Statement: The LADOA reports that the proposed actions
 authorize LADOA to execute contracts for older adult programs and
 services funded with OCA grant funds. Adoption of the above
 recommendations will result in no material impact on the General Fund.


 Community Impact Statement: None submitted


 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)

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




 Tuesday - June 27, 2023 - PAGE 50
(46) 23­0666
 COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA)
 relative to accepting grant funds from California Department of Aging
 (CDA) for Fiscal Year (FY) 2023­24 Senior Community Service
 Employment Program (SCSEP) services; extending Title V Older Adults
 Recovery and Resilience (OARR) grant funds, and related matters.

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


 1. AUTHORIZE the General Manager, LADOA, or designee, to accept
 $1,512,693 in Older Americans Act grant funds from the CDA to
 fund the SCSEP from July 1, 2023 to June 30, 2024; and, to
 APPROVE SCSEP TV­2324­25 Budget.


 2. AUTHORIZE the General Manager, LADOA, or designee, to extend
 two Title V OARR grant funds from the CDA to support the SCSEP
 approved by Council on May 31, 2022 (Council File No.: 21­0553),
 totaling $1,969,964 through December 31, 2023; and, to
 APPROVE Title V OARR TV­2122­25 Amendment 2 Budget.


 3. AUTHORIZE the General Manager, LADOA, to execute the Title V
 Standard Agreement TV­2122­25 Amendment 2 and any
 subsequent unilateral amendments to the subgrant agreement,
 subject to review and approval of the City Attorney as to form and
 legality, and in compliance with Los Angeles Administrative Code
 Section14.8 et seq. (City grant regulations).


 4. AUTHORIZE the Controller to:

 a. Establish a new account and appropriate $1,195,027 for the
 SCSEP within the Other Programs for the Aging Fund No. 410
 as follows:

 Account Title Amount
 Enrollee $
 021021
 Wages 1,195,027




 Tuesday - June 27, 2023 - PAGE 51
 b. Decrease the appropriation within the Other Programs for the
 Aging Fund No. 410 as follows:

 Account Title Amount
 02Y102 Aging $(269,080)



 c. Decrease the appropriation within Fund No. 100/02 as
 follows:

 Account Title Amount
 Salaries­ $
 001010
 General (269,080)



 5. AUTHORIZE the Controller to:
 a. Transfer OARR grant savings of $1,628,964 to FY 2023­24 for
 the extended grant period ending December 31, 2023 and
 appropriate funds within the Other Programs for the Aging
 Fund No. 410 as follows:

 Account Title Amount
 From: 02W102 Aging $295,867
 Training &
 02W01E 452,607
 Edu. ­OARR
 Supplies &
 02W02E Other ­ 11,780
 OARR
 Office & Tech
 02W03E Equip ­ 105,400
 OARR
 021021 Enrollee 763,310
 Wages
 Total: $1,628,964

 To: 02Y102 Aging $166,996
 Training &
 02Y01E 250,000
 Edu. ­OARR
 Office & Tech




Tuesday - June 27, 2023 - PAGE 52
 02Y03E Equip ­ 493,000
 OARR
 Other
 Operating
 02Y04E 250,000
 Costs ­
 OARR
 Supportive ­
 02Y05E 251,000
 OARR
 Job
 02Y06E Development 20,000
 - OARR
 Supplies &
 02Y07E Outreach ­ 197,968
 OARR
 Total: $1,628,964



 b. Increase the appropriation within Fund No. 100/02 and
 transfer funds on an as needed basis as follows:

 Fund Account Title Amount
 From: 401 02Y102 Aging $166,996
 Total: $166,996

 Salaries
 To: 100 001010 ­ $93,797
 General
 Office &
 100 006010 Admin 73,199
 Exp
 Total: $166,996



 c. Expend funds upon proper demand of the General Manager,
 Department of Aging, or designee.


 6. AUTHORIZE the General Manager, LADOA, or designee, to
 prepare Controller's instructions and any necessary technical
 adjustments that are consistent with the Mayor and Council actions




Tuesday - June 27, 2023 - PAGE 53
 on this matter, subject to the approval of the City Administrative
 Officer; and, AUTHORIZE the Controller to implement those
 instructions.


 Fiscal Impact Statement: The LADOA reports that the proposed actions
 authorize LADOA to accept funds from the CDA to fund FY 2023­24
 SCSEP in addition to receiving OARR Act grant funds to support
 programmatic infrastructure for the Senior Community Service
 Employment Program. Adoption of report recommendations will result in
 no material impact on the General Fund.


 Community Impact Statement: None submitted


 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)

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

(47) 23­0669
 CD 13 COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA)
 relative to accepting Older Californians Act (OCA) grant funds from the
 California Department of Aging (CDA), and related matters.

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


 1. AUTHORIZE the General Manager, LADOA, or designee, to accept
 $117,914 in OCA grant funds from the CDA; to authorize the PH­
 2223­25 Budget; to execute Standard Agreement PH­2223­25 and
 any unilateral amendments to the subgrant agreement, subject to
 review and approval of the City Attorney as to form and legality, and
 in compliance with Los Angeles Administrative Code Section 14.8
 et seq. (City grant regulations).


 2. AUTHORIZE the Controller to:




 Tuesday - June 27, 2023 - PAGE 54
 a. Establish new accounts and appropriate funds for Public
 Health Workforce Program (PHWP) within the Area Plan for
 the Aging Title III, Fund No. 395 as follows:

 Account Title Amount
 02Y102 Aging $82,965
 Reimbursement
 02Y299 of General 34,949
 Fund Costs
 Total: $117,914



 b. Increase appropriations within Fund No. 100/02 and transfer
 funds on an as needed basis as follows:

 Fund/Dept Account Title Amount
 From: 395/02 02Y102 Aging $82,965
 Total: $82,965

 Salaries
 To: 100/02 001010 ­ $82,128
 General
 Office &
 100/02 006010 Admin 837
 Exp
 Total: $82,965



 c. Expend funds upon proper demand of the General Manager,
 LADOA, or designee.


 3. AUTHORIZE the General Manager, LADOA, or designee, to
 prepare Controller's instructions for any technical adjustments, that
 are consistent with the Mayor and Council actions on this matter,
 subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.



 Fiscal Impact Statement: The LADOA reports that the proposed actions




Tuesday - June 27, 2023 - PAGE 55
 authorize LADOA to accept OCA grant funds to fund a Public Health
 workforce position. Adoption of the above recommendations will result in
 no material impact on the General Fund.

 Community Impact Statement: None submitted


 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)

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

(48) 23­0321­S1
 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT relative to a request for authorization to lend up to $10
 million to support critical building repairs and operations of the
 receivership; and related matters.

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



 Community Impact Statement: None submitted

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


Items Called Special


Motions for Posting and Referral - SEE ATTACHED




 Tuesday - June 27, 2023 - PAGE 56
Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(49) 23­0513
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Sophia Byrd­Morrison v. City of Los Angeles, Los Angeles
 Superior Court Case No. 20STCV25460. (This matter arises from a
 Plaintiff who tripped and fell on the crosswalk at 3rd and Los Angeles Street
 causing injuries.)
 (Budget, Finance and Innovation Committee will hear this item in
 Closed Session on June 26, 2023)

 Adopted Motion (Blumenfield – Yaroslavsky) Forthwith in Open Session - SEE
 ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Park, Raman, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price
 Jr., Rodriguez (3)
(50) 23­0515
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Miriam Espinoza, et al. v. Heather Kerry White, et al., Los
 Angeles Superior Court Case No. BC713174. (This matter arises from a
 traffic accident that occurred on November 12, 2017 at Manitou Avenue
 approaching Eastlake Avenue in Los Angeles.)
 (Budget, Finance and Innovation Committee will hear this item in
 Closed Session on June 26, 2023)

 Adopted Motion (Blumenfield – Yaroslavsky) Forthwith in Open Session - SEE
 ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Park, Raman, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price
 Jr., Rodriguez (3)
(51) 23­0517
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Vivian Garcia v. Alvarado Investment Group, LLC, et al., Los
 Angeles Superior Court Case No. 19STCV43284. (This matter arises from
 a December 20, 2018 incident involving a bicyclist and a parkway tree




 Tuesday - June 27, 2023 - PAGE 57
 located at 5495 South Avalon Boulevard in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee will hear this item in
 Closed Session on June 26, 2023)

 Adopted Motion (Blumenfield – Yaroslavsky) Forthwith in Open Session - SEE
 ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Park, Raman, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price
 Jr., Rodriguez (3)
(52) 23­0321
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled City of Los Angeles v. Crest Apartments LP et al., Los
 Angeles Superior Court Case No. 23STCP01011. (This matter concerns
 the status of the court­appointed receiver of the Skid Row Housing Trust
 and legal paths available to the City going forward.)

 Community Impact Statement: None submitted

 Council discussed the matter in Closed Session and instructed legal counsel with
 respect to the subject litigation
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto­Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)



Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Soto- Martínez,
Yaroslavsky (11); Absent: de León, Price Jr., Rodriguez (3)



Whereupon the Council did adjourn.




 Tuesday - June 27, 2023 - PAGE 58
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Krekorian All Councilmembers Hugh Lawrence Leeson
Harris-Dawson All Councilmembers Chandra Mosley
 MOTION

 Neighborhood Council Valley Village is continuing its street banner campaign as a means of
 outreach to our community. It fosters a sense of community in Valley Village and promotes
 the work of the neighborhood council.

 I THEREFORE MOVE that the City Council, in accordance with the Los Angeles Municipal
 Code (LAMC) Section 62.132, approve the Street Banner program identifying Neighborhood
 Council Valley Village, as a City of Los Angeles Non-Event Street Banner Program for the
 period retroactive from July 1st, 2023 to June 30th, 2024.

 I FURTHER MOVE that the Council approve the content of the street banner design that is
 attached.




 Presented by: PaJ~
 PAUL KREKORIAN C)
 Councilmember, 2nd DistrictAl& SIii

 ~
 ~~




 JUN. 2 7 2023
PK
 Banner A Bonner B




 AG ET ( TO CALL HOM
myva leyvillage.com




 JUN 2 7 2023
 4152

 MOTION
 The West Adams Neighborhood Council is coordinating a street banner campaign. The
purpose of the street banners is to promote the West Adams Neighborhood Council. The banners
will be displayed at various locations within the West Adams Neighborhood Council area.

 I THEREFORE MOVE that the City Council, in accordance with Los Angeles Municipal
Code (LAMC) Section 62.132, approve the Street Banner program being coordinated by the West
Adams Neighborhood Council, as a City of Los Angeles Non-Event Street Banner Program for
the period of June 2023 to June 2024.
 I FURTHER MOVE that the City Council approve the content of the attached street
banner design.




 •
 PRESENTED B Y : ~~
 0
 HEATHER HUTT
 Councilmember, 10th District




 SECONDED BY: < . ~ ~~-



mf




 JUN 2 7 2023
 TO CITY CLERK FOR PLC\CEMENT ON NEXT #53
 REGULAR COUNCIL AGEND,q TO BE ?OSTED


 MOTION

 I MOVE that the Council direct the City Clerk to extend of the term of City Contract Nos.
C-137089 and C-138867 with Community Build for the Safe Passage program and Homeless
Outreach and Intervention program in Council District 8 to June 30, 2026, for which funding has
already been approved by Council, and to authorize the City Clerk to prepare, process, and execute
any documents necessary to effectuate this extension.



 0
 PRESENTED BY:
 - - - - - - - - - - - - XI
 MARQUEECE HARRIS-DAWSON

 r
 Councilmember, 8th District
 • "1--,
 ~




 JUN 2 7 2023
 TRANSPORTATION
 RESOLUTION

 WHEREAS, California Vehicle Code Section 22507 authorizes cities to restrict the parking
of vehicles, including but not limited to, vehicles that are six feet or more in height, on identified
City streets during certain hours; and

 WHEREAS, the Los Angeles Municipal Code Section 80.69.4 allows the Council to
authorize by resolution, the streets upon which the parking of oversize vehicles shall be restricted
between 2:00 a.m. and 6:00 a.m.; and

 WHEREAS, there is an increased problem with oversized vehicles parking along several
segments in Council District 10 where large vehicles are often parked overnight and constrict
travel lanes, thereby creating dangerous situations;

 NOW. THEREFORE BE IT RESOLVED, that the City Council, pursuant to the Municipal
Code Section 80.69.4, and the California Vehicle Code Section 22507, hereby prohibits the
parking of vehicles that are in excess of 22 feet in length or over 7 feet in height, during the hours
of2:00 a.m. and 6:00 a.m., along both sides of the following street segments:

 • Sawyer Street between La Cienega Boulevard and South Holt A venue
 • South Holt Avenue between West 18th Street and Sawyer Street
 • West 18th Street between La Cienega Boulevard and South Holt Avenue (south side only)

 BE IT FURTHER RESOLVED that upon the adoption of the Resolution, the Department
of Transportation be directed to post signs giving notice of a "tow away, no parking" restriction
for oversized vehicles, with the specific hours detailed, at the above locations; and

 BE IT FURTHER RESOLVED that the Department of Transportation be authorized to
make technical corrections or clarifications to the above instructions in order to effectuate the •.
intent of this Resolution.
 0



 SECONDED BY: ~ T ~-s=,-
mk


 JUN 2 7 2023
 Item No. 18
 File No. 23-0600-s36

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the Fiscal Year 2023-24
budget for the City’s Gang Reduction and Youth Development Program; and related matters.

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

CONCUR with the June 13, 2023 actions of the Public Safety Committee.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the recommendations in the
CAO report, attached to the Council file, will have no additional General Fund impact. The requested
transfer of $12,920,869 is included in the Unappropriated Balance for the Gang Reduction and Youth
Development program in the 2023-24 Adopted Budget.

Financial Policies Statement: The CAO reports that the recommendations in the report comply with the
City’s Financial Policies in that budgeted funding is available to support anticipated program
expenditures.

Community Impact Statement: None submitted

SUMMARY
At its regular meeting held on June 26, 2023, the Budget, Finance and Innovation Committee considered
a CAO report relative to the Fiscal Year 2023-24 budget for the City’s Gang Reduction and Youth
Development Program; and related matters.

After an opportunity for public comment was held, the Committee moved to concur with the June 13, 2023
actions of the Public Safety Committee. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
YAROSLAVYSKY YES
MCOSKER YES
RODRIGUEZ ABSENT

AS 6/26/23



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Item No. 23
 File No. 23-0002-S60

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and
RESOLUTION relative to establishing the City’s position regarding Senate Bill 710 (Durazo), to require
the California Department of Transportation (Caltrans) to establish and administer a Terminus Regional
Planning Committee to report on potential land uses associated with the former State Route 710
Terminus Project.

Recommendation for Council action, pursuant to Resolution (De Leon – Krekorian), SUBJECT TO THE
CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City's 2023-24 State Legislative Program SUPPORT for Senate Bill 710
(Durazo), to require Caltrans to establish and administer a Terminus Regional Planning Committee to
report on potential land uses associated with the former State Route 710 Terminus Project.

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

Community Impact Statement: None submitted


SUMMARY

At a meeting held on June 23, 2023, the Rules, Elections, and Intergovernmental Relations Committee
considered a Chief Legislative Analyst report and Resolution (De Leon – Krekorian) relative to
establishing the City’s position regarding Senate Bill 710 (Durazo), to require Caltrans to establish and
administer a Terminus Regional Planning Committee to report on potential land uses associated with the
former State Route 710 Terminus Project.

After providing an opportunity for public comment, the Committee recommended that Council adopt the
Resolution. This matter is now forwarded to Council for its consideration.


Respectfully Submitted,

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE




MEMBER VOTE
KREKORIAN YES
HARRIS-DAWSON YES
SOTO-MARTÍNEZ YES


ME 6/23/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Item 43
 MOTION



 I HEREBY MOVE that Council AMEND the matter of the COMMUNICATION FROM THE
CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative to adding Section 8.33 to
Article 3, Chapter 3, Division 8 of the Los Angeles Administrative Code to specify the procedures
for establishing a Mayoral Declaration of Local Housing and/or Homelessness Emergency, and
the impact of the Declaration, Item 43 on today’s Council agenda, as follows, SUBJECT TO THE
APPROVAL OF THE MAYOR:

ADOPT the ORDINANCE, dated June 23, 2023, attached to Council file No. 23-0652.




 PRESENTED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY ___________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District


 ___________________________
 NITHYA RAMAN
 Councilmember, 4th District




June 27, 2023
CF 23-0652
 Item No. 48
 File No. 23-0321-s1

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to a request for authorization to
lend up to $10 million to support critical building repairs and operations of the court-appointed receivership
of the Skid Row Housing Trust; and related matters.

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

 a. AUTHORIZE the General Manager of the Los Angeles Housing Department (LAHD), or
 designee, subject to review and approval of the City Attorney as to form, to negotiate and
 execute a loan agreement and related documents to lend up to $10 million to
 Receivership Specialists, a California corporation, as nominee replacement receiver in the
 receivership matter of City of Los Angeles v. Crest Apartments LP, et al. Case No.
 23STCP01011, pending in the Los Angeles County Superior Court (“Receivership”) for
 some or all of the Properties identified in Exhibit A, attached to the Council file, and
 located at the addresses in the LAHD report, attached to the Council file, collectively
 referred to as “The Skid Row Housing Trust Properties.”

 b. AUTHORIZE the City Controller to establish a new appropriation Account No. 43YC87,
 Skid Row Housing Trust Receivership Properties within the Low and Moderate Income
 Housing Fund No. 55J/43, appropriate funding in the amount of $10,000,000 from the
 Fund’s available cash balance to fund this loan, and, expend funds upon written demand
 of LAHD General Manager, or designee.

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

Fiscal Impact Statement: LAHD reports that the request is for authorization to make a $10 million loan
from the Low and Moderate Income Housing Trust, a fund within the Department that holds loan
repayments from former Community Redevelopment Agency housing loans to be used on projects that
meet the redevelopment requirements. The loan will be repaid when the properties exit the Receivership,
either by the limited partners or by other housing funds from LAHD and possibly from other government
partners. The requested loan amount is expected to be sufficient to cover Receivership costs and
repayment of the original Receiver expenses, for up to six months. There will be additional costs for
repairs that have not been identified yet, and for repayment of original Receiver expenses that are not
yet known. LAHD will return to the City Council and Mayor with recommendations to cover these costs as
needed. There is no impact to the General Fund.

Community Impact Statement: None submitted

SUMMARY
At its regular meeting held on June 26, 2023, the Budget, Finance and Innovation Committee considered
a LAHD report relative to a request for authorization to lend up to $10 million to support critical building
repairs and operations of the court-appointed receivership of the Skid Row Housing Trust; and related
matters.

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

Respectfully Submitted,
BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
YAROSLAVYSKY YES
MCOSKER YES
RODRIGUEZ ABSENT

AS 6/26/23



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 49
 6/27/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Sophia A. Byrd-Morrison v. City of Los Angeles, Los
Angeles Superior Court Case No. 20STCV25460. (This matter arises from a Plaintiff who
tripped and fell on the crosswalk at 3rd and Los Angeles Street causing injuries.)
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $225,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $112,500 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009793, Public Works, Engineering Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand made payable to Law Offices
 of Brian Nelson, APC and Sophia Byrd-Morrison in the amount of $225,000, as
 follows:

 a. $112,500 from Fund No. 100/59, Account No. 009793, Public Works,
 Engineering Liability Payouts.

 b. $112,500 from Fund No. 100/59, Account No. 009798, Miscellaneous
 Liability Payouts.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 authorize the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Yaroslavsky – McOsker: “Yes”) at its meeting held on June 26,
2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District
AS 6/26/23
CF 23-0513
 ITEM NO. 50
 6/27/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Miriam Vences Espinoza, et al. v. Heather Kerry
White, et al., Los Angeles Superior Court Case No. BC713174. (This matter arises from
a traffic accident that occurred on November 12, 2017 at Manitou Avenue approaching
Eastlake Avenue in Los Angeles.) SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $300,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $300,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from the Liability Claims Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts, as follows:

 a. $150,000 to Downtown L.A. Law Group, LLP and Maria Elena Espinosa-
 Herrera.

 b. $150,000 to Downtown L.A. Law Group, LLP and Miriam Vences
 Espinosa.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 authorize the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Yaroslavsky – McOsker: “Yes”) at its meeting held on June 26,
2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District

AS 6/26/23
CF 23-0515
 ITEM NO. 51
 6/27/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Vivian Garcia v. Alvarado Investment Group, LLC,
et al., Los Angeles Superior Court Case No. 19STCV43284. (This matter arises from a
December 20, 2018 incident involving a bicyclist and a parkway tree located at 5495
South Avalon Boulevard in the City of Los Angeles.) SUBJECT TO THE APPROVAL OF
THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $350,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $227,500 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability Payouts
 during the current fiscal year (FY2022-23).

 3. AUTHORIZE the City Attorney to draw a demand from the Liability Claims Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts, during the current fiscal year (FY2022-23), as follows, Law Office of
 John C. Ye, APC and Vivian Garcia in the amount of $227,500.

 4. AUTHORIZE the Controller’s office to transfer $122,500 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability Payouts
 during the next fiscal year (FY2023-24).

 5. AUTHORIZE the City Attorney to draw a demand from the Liability Claims Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts, during the next fiscal year (FY2023-24), as follows, Law Office of John
 C. Ye, APC and Vivian Garcia in the amount of $122,500.

 6. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 authorize the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Yaroslavsky – McOsker: “Yes”) at its meeting held on June 26,
2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District

AS 6/26/23
CF 23-0517