City Council Meeting — Los Angeles, CA
Date: 2024-06-21
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, June 21, 2024

 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 IMELDA PADILLA, 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
 Friday
teleconference.  Members of the public who - June
 wish  to 21,
 offer2024 - 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


Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.
 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, andFriday
 on the City's website at lacity.gov or- June 21, 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.
 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.


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
 Friday - June 21, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
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.


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

Friday, June 21, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) Friday
 24­1200­S9 - June 21, 2024 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Friday, June 21, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 24­1200­S9
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to the reappointment of Lacy Wright to the
 Commission on Civil Rights.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Lacy Wright to the
 Commission on Civil Rights for the term ending June 30, 2029, is
 APPROVED and CONFIRMED. Lacy Wright currently resides in Council
 District 13. (Current composition: M = 1; F = 6)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(2) 23­1200­S4
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to the reappointment of Mary Lee to the
 Commission on Civil Rights.
 Friday - June 21, 2024 - PAGE 5
 Recommendation for Council action:
 TIME LIMIT FILE ­ JULY 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(2) 23­1200­S4
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to the reappointment of Mary Lee to the
 Commission on Civil Rights.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Mary Lee to the
 Commission on Civil Rights for the term ending June 30, 2029, is
 APPROVED and CONFIRMED. Mary Lee currently resides in Council
 District 10. (Current composition: M = 1; F = 6)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(3) 14­0756
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to the reappointment of Courtney Morgan­
 Greene to the Board of Human Relations Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Courtney Morgan­Greene to
 the Board of Human Relations Commissioners for the term ending June
 30, 2028, is APPROVED and CONFIRMED. Courtney Morgan­Greene
 currently resides in Council District 10. (Current composition: M = 2; F = 9)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(4) 23­0568­S1
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to the Request for Proposals (RFP) results
 Friday - June 21, 2024 - PAGE 6
 and executing contracts pursuant to the results of the 2024 Opportunity L.A.
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(4) 23­0568­S1
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to the Request for Proposals (RFP) results
 and executing contracts pursuant to the results of the 2024 Opportunity L.A.
 (OLA) College Savings Account Program Outreach Strategies RFP, and
 release of an RFP for OLA Financial Institution and Technology Platform
 partner.

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


 1. APPROVE the results of the OLA Outreach Strategies RFP, as
 listed in Attachment A of the Community Investment for Families
 Department (CIFD) report dated June 3, 2024, attached to the
 Council file.


 2. AUTHORIZE the General Manager, CIFD, or designee, to negotiate
 and execute contracts with the following recommended contractors
 to implement the Children's Savings Account outreach program:
 Agency M Media, LLC for an amount not to exceed $250,000, for a
 contract term of July 1, 2024 through June 30, 2025, and the YMCA
 of Metropolitan Los Angeles, for an amount not to exceed $495,455,
 for a contract term of July 1, 2024 to June 30, 2025, subject to the
 review and approval of the City Attorney as to form and legality, as
 well as to compliance with City contracting requirements and grant
 guidelines, and contingent on available funding.


 3. AUTHORIZE the General Manager, CIFD, or designee, to establish
 an OLA Qualified Replacement Operator List to be in effect for three
 years commencing July 1, 2024, to include any proposer that
 received a score of 70 points, or greater, during the 2024 OLA RFP
 process (Attachment B of said CIFD report), and to report to Council
 prior to the selection of a new OLA Outreach contractor from the
 Replacement Operator List.


 4. AUTHORIZE the CIFD to release an RFP to select a financial
 account services provider to manage deposits made to the
 Children’s Savings Account program and to build a platform for
 families to access their account information online.


 5. AUTHORIZE the General Manager, CIFD, or designee, to prepare
 Controller instructions and/or make any technical adjustments
 Friday - June
 needed and 21, 2024
 consistent - this action, subject to the
 with PAGE 7
 approval of the
 prior to the selection of a new OLA Outreach contractor from the
 Replacement Operator List.


 4. AUTHORIZE the CIFD to release an RFP to select a financial
 account services provider to manage deposits made to the
 Children’s Savings Account program and to build a platform for
 families to access their account information online.


 5. AUTHORIZE the General Manager, CIFD, or designee, to prepare
 Controller instructions and/or make any technical adjustments
 needed and consistent with this action, subject to the approval of the
 City Administrative Officer; and, REQUEST the Controller to
 implement these instructions.


 6. AUTHORIZE the Controller to reappropriate from Fiscal Year (FY)
 2023­24 any unspent funds from the Scholarshare Investment Board
 grant to FY 2024­25.


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

 Community Impact Statement: None submitted


(5) 24­0491
 CD 1 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to organizing a working group to develop a
 Guatemalan community area in the Westlake neighborhood, and related
 matters.

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


 1. INSTRUCT the Civil + Human Rights and Equity Department to
 organize and facilitate a working group consisting of but not limited
 to: individuals and organizations or businesses advocating for the
 Guatemalan community, the Consul General of Guatemala, Council
 District One, the Department of Cultural Affairs (DCA), the
 Economic and Workforce Development Department (EWDD), and
 the Board of Public Works (BPW). The working group should report
 to Council in 180 days on the following items:

 a. Defining boundaries around a culturally significant area within
 the Westlake neighborhood that can be named in honor of the
 Guatemalan community.


 b. Developing a name for the area defined by working group.

 Friday - June
 c. Initial 21,for
 plans 2024 -
 a cultural PAGE
 marker to be placed 8 defined
 in the
 area.
 the Board of Public Works (BPW). The working group should report
 to Council in 180 days on the following items:

 a. Defining boundaries around a culturally significant area within
 the Westlake neighborhood that can be named in honor of the
 Guatemalan community.


 b. Developing a name for the area defined by working group.


 c. Initial plans for a cultural marker to be placed in the defined
 area.


 2. INSTRUCT the DCA, with support from the City Administrative
 Officer (CAO), to report to Council in 180 days with funding and
 resource options to carry out the plans for the cultural marker
 defined by the working group.


 3. INSTRUCT the EWDD, with support from the CAO, to report to
 Council in 180 days with funding and resource options specific to
 the needs of the small and micro businesses within the project area.


 4. INSTRUCT the BPW, with support from the CAO, to report to
 Council in 180 days on resources and programs to support
 cleanliness in the identified area, such as the Clean LA Program or
 the community beautification.


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

 Community Impact Statement: None submitted


(6) 22­1200­S6
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 reappointment of Ana Grande to the Affordable Housing Commission
 (AHC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Ana Grande to the AHC for
 the term ending June 30, 2029, is APPROVED and CONFIRMED.
 Appointee currently resides in Council District 13. Ana Grande’s current
 term expires on June 30, 2024. (Current Composition: M = 5; F = 2)

 Financial Disclosure Statement: Not applicable


 Community Impact Statement: None submitted
 Friday - June 21, 2024 - PAGE 9
 RESOLVE that the Mayor’s reappointment of Ana Grande to the AHC for
 the term ending June 30, 2029, is APPROVED and CONFIRMED.
 Appointee currently resides in Council District 13. Ana Grande’s current
 term expires on June 30, 2024. (Current Composition: M = 5; F = 2)

 Financial Disclosure Statement: Not applicable


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(7) 23­1022­S4
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 execution of a Memorandum of Understanding (MOU) with the County of
 Los Angeles (County) regarding the Alliance Settlement Agreement.

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer (CAO), with the Chief
 Legislative Analyst (CLA), to report to Council on a expenditure plan
 and programmatic plan to implement the Memorandum of
 Understanding (MOU) with the County, pursuant to the provisions
 attached to the CAO report dated May 31, 2024, attached to
 Council file No. 23­1022­S4.


 2. INSTRUCT the CLA to consult with Council on the development of
 the implementation plan and report to Council on
 communication/workflow in the City, and with the Los Angeles
 Homeless Services Authority and County departments.


 3. INSTRUCT the CAO to report to Council on Council file Nos. 23­
 1022­S2, 23­1054, and 23­1182.


 4. REQUEST the CAO to report to Council, with the assistance of the
 relevant County agencies, in 30 days, on the specific Mainstream
 Services that are to be offered at Alliance MOU funded sites, the
 frequency of the services, and the level of services as compared to
 permanent supportive housing sites being funded by the Alliance
 MOU.


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

 Friday - June
 Community Impact 21, 2024None
 Statement: - submitted PAGE 10
 Services that are to be offered at Alliance MOU funded sites, the
 frequency of the services, and the level of services as compared to
 permanent supportive housing sites being funded by the Alliance
 MOU.


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

 Community Impact Statement: None submitted


(8) 24­0327
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 vacancy rates within permanent supportive housing (PSH) units located in
 the City, the projected timeline for all Proposition HHH (Prop HHH)­funded
 projects currently in the development pipeline, the average length of
 vacancy of PSH units and the feasibility of providing updated ongoing data;
 and related matters.

 Recommendations for Council action, as initiated by Motion (Yaroslavsky
 – Raman – Harris­Dawson)


 1. REQUEST the Los Angeles Homeless Services Authority (LAHSA),
 with assistance from the Los Angeles Housing Department (LAHD)
 and requested input from the Housing Authority of the City of Los
 Angeles (HACLA), to report to Council within 90 days on the current
 vacancy rates within PSH units located in the City, the projected
 timeline for all Prop HHH­funded projects currently in the
 development pipeline, the average length of vacancy of PSH units,
 and the feasibility of providing updated, ongoing data.


 2. DIRECT the Chief Legislative Analyst (CLA), with assistance from
 the LAHD, the LAHSA, and with requested input from the HACLA,
 the Los Angeles County Homeless Initiative, the Los Angeles
 County Development Authority, and Enterprise Community Partners,
 to report to Council within 90 days on an overview of the current
 PSH tenant selection and unit lease up process, an analysis of
 systemic inefficiencies and breakdowns that are responsible for
 bottlenecking and delaying move­ins, an overview of current system­
 level efforts to evaluate and redesign the rehousing process
 including “CES Reimagined,” and programmatic recommendations
 to dramatically reduce vacancy rates and durations in PSH units.


 3. DIRECT the City Administrative Officer (CAO), with requested input
 from the City Attorney, to report to Council within 90 days on whether
 there are any contractual avenues by which PSH projects utilizing
 City funding — such as Prop HHH, the City's Homeless Housing,
 Assistance and Prevention allocation, Affordable Housing Managed
 Pipeline, Measure ULA, or other funding sources — can be
 Friday obligated- to
 June 21,specific
 meet 2024 -occupancy rates within a  PAGE 11 frame.
 set time
 level efforts to evaluate and redesign the rehousing process
 including “CES Reimagined,” and programmatic recommendations
 to dramatically reduce vacancy rates and durations in PSH units.


 3. DIRECT the City Administrative Officer (CAO), with requested input
 from the City Attorney, to report to Council within 90 days on whether
 there are any contractual avenues by which PSH projects utilizing
 City funding — such as Prop HHH, the City's Homeless Housing,
 Assistance and Prevention allocation, Affordable Housing Managed
 Pipeline, Measure ULA, or other funding sources — can be
 obligated to meet specific occupancy rates within a set time frame.


 4. INSTRUCT the CLA to report to Council on analysis of "vulnerability
 index" and other assessment tools utilized in Los Angeles, and in
 other jurisdictions, to inform systems of coordinated entry into
 housing resources, and provide recommendations to improve
 coordinated entry into permanent supportive housing in Los Angeles
 and reducing potential bias within self­reporting assessment tools.


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

 Community Impact Statement: None submitted


(9) 23­0281
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 improvements to the Coordinated Entry System (CES) and Permanent
 Supportive Housing (PSH) tenant selection.

 Recommendations for Council action:


 1. NOTE and FILE the Los Angeles Homeless Services Authority
 report dated March 12, 2024 relative to improvements to the CES
 and PSH tenant selection.


 2. REQUEST the Chief Legislative Analyst to report to Council in 30
 days with the CES method that is being used for all homeless
 housing units being constructed in the City, and what specific
 geographic area and neighborhoods each of those projects are
 pulling from for leasing up their buildings.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(10) 24­0271
 Friday - June 21, 2024 - PAGE 12
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 geographic area and neighborhoods each of those projects are
 pulling from for leasing up their buildings.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(10) 24­0271
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 shared housing typologies serving low­income populations, people
 experiencing homelessness and older adults; and an overview of funding
 sources that can provide health services and rental assistance for shared
 housing residents; and related matters.

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


 1. DIRECT the Chief Legislative Analyst (CLA) to report to Council
 within 90 days on shared housing typologies serving low­income
 populations, people experiencing homelessness, and older adults,
 and an overview of funding sources that can provide health services
 and rental assistance for shared housing residents.


 2. DIRECT the CLA, with the assistance of the City Administrative
 Officer (CAO), the Los Angeles Housing Department, and the Los
 Angeles Homeless Services Authority (LAHSA), and with requested
 input from the Housing Authority of the City of Los Angeles, to report
 to Council within 90 days on recommendations to increase shared
 housing in Los Angeles, including but not limited to the
 administration of Housing Choice Vouchers, optimal programmatic
 structures for matching prospective roommates, cost­effective
 incentives for potential landlords, and housing options with health
 and supportive services for the City to consider as partnership
 programs with additional funding sources.


 3. REQUEST the LAHSA to report to Council within 90 days on a
 communication and education plan to engage case management
 and housing navigation staff of service providers on utilization of
 shared housing.


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

 Community Impact Statement: None submitted


(11) 12­1549­S18
 Friday
 CD  4 HOUSING AND- June 21, 2024 -
 HOMELESSNESS COMMITTEE REPORT PAGErelative
 13 to the
 feasibility of permanent affordable and supportive housing at the property
 Fiscal Impact Statement: Neither the CAO nor the CLA has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted


(11) 12­1549­S18
 CD 4 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 feasibility of permanent affordable and supportive housing at the property
 located at 1905 North Highland Avenue in Council District 4.

 Recommendation for Council action:
 DETERMINE that the property located at 1905 North Highland Avenue
 (Assessor Identification No. 5549­018­900) in Council District 4 is
 infeasible for permanent affordable and supportive housing due to
 geotechnical restrictions.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no impact to the General Fund as a result of the
 recommendation in this report at this time.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendation in this report comply with the City's Financial Policies.

 Community Impact Statement: None submitted


(12) 20­0941
 CDs 1­3, HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 6, 8, 10, AUTHORIZING RESOLUTION relative to a request for authority to apply for
 12­15 additional funds from the State of California Department of Housing and
 Community Development for a Homekey1 Community Development Block
 Grant Program (CDBG­CV) Grantee.

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


 1. AUTHORIZE the City Administrative Officer (CAO), in partnership
 with the Housing Authority of City of Los Angeles, to apply to the
 State of California Department of Housing and Community
 Development for additional funds up to $6,599,093 to fill
 documented unanticipated cost increases for the Homekey1 site
 Canoga Park Place (Super 8) that received a $2.5 million CDBG­
 CV award in June 2021.


 2. ADOPT the accompanying AUTHORIZING RESOLUTION, attached
 Friday - June
 to the CAO 21,dated
 report 2024 May
 - 29, 2024, attachedPAGE  14 file No.
 to Council
 20­0941, as required by the State of California Department of
 1. AUTHORIZE the City Administrative Officer (CAO), in partnership
 with the Housing Authority of City of Los Angeles, to apply to the
 State of California Department of Housing and Community
 Development for additional funds up to $6,599,093 to fill
 documented unanticipated cost increases for the Homekey1 site
 Canoga Park Place (Super 8) that received a $2.5 million CDBG­
 CV award in June 2021.


 2. ADOPT the accompanying AUTHORIZING RESOLUTION, attached
 to the CAO report dated May 29, 2024, attached to Council file No.
 20­0941, as required by the State of California Department of
 Housing and Community Development for the funding application.


 3. AUTHORIZE the CAO, or designee, to execute the amendments to
 the Standard Agreements for awarded funding, and any and all
 subsequent amendments with the State of California.


 4. AUTHORIZE the CAO, or designee, to amend its Sub­Recipient
 Agreement with Topanga Canyon Housing Partners, LP regarding
 Super 8.


 5. AUTHORIZE the CAO to prepare Controller instructions or make
 necessary technical corrections, to implement the intent of these
 transactions; and, REQUEST the Controller to implement these
 instructions.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations in the report.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City’s Financial Policies.

 Community Impact Statement: None submitted


(13) 21­0112­S2
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 funding allocated to the Professional Service Agreement with the Housing
 Authority of the City of Los Angeles (HACLA) for Homekey Round 2,
 transferring of funds to support Homekey Round 2 Projects, and related
 matters.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 Friday report dated  May
 - June 21,28, 2024,
 2024 - attached to Council file No. 21­0112­S2,
 PAGE 15
 relative to authority to increase funding allocated to the Professional
 funding allocated to the Professional Service Agreement with the Housing
 Authority of the City of Los Angeles (HACLA) for Homekey Round 2,
 transferring of funds to support Homekey Round 2 Projects, and related
 matters.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated May 28, 2024, attached to Council file No. 21­0112­S2,
 relative to authority to increase funding allocated to the Professional
 Services Agreement with the HACLA for Homekey Round 2
 Projects.


 2. AUTHORIZE the General Manager, LAHD, or designee, to:

 a. Obligate and transfer up to $6,590,000 to HACLA for
 reimbursement of due diligence reports, property
 management, and real estate services related to the
 acquisition and management of the Homekey Round 2
 properties, as outlined in the Professional Services
 Agreement between the City and HACLA.


 b. Obligate and expend $3,555,555 from HOME Investment
 Partnership Program Fund No. 561, Account No. 43W800,
 Affordable Housing Managed Pipeline, for rehabilitation loans
 for the Homekey Round 2 property located at 1654 West
 Florence Avenue in Council District 8.


 c. Amend the Loan Agreement (Contract No. C­144787)
 between the City and Linc­Florence Apts., LP to reduce the
 loan amount for the Reserve Fund by $3,555,555 and
 increase the loan amount from HOME by the same amount.


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


 Fiscal Impact Statement: The CAO reports that the recommendations in
 the report have no impact on the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report are consistent with the City’s financial policies in that one­
 time funding is used for one­time expenses.


Friday Community Impact Statement:
 - June 21, 2024None
 - submitted PAGE 16
 Fiscal Impact Statement: The CAO reports that the recommendations in
 the report have no impact on the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report are consistent with the City’s financial policies in that one­
 time funding is used for one­time expenses.

 Community Impact Statement: None submitted


(14) 17­0090­S24
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Fourth Quarter Proposition HHH (Prop HHH) Report for Fiscal Year 2022­
 23, April 1 to June 30, 2023.

 Recommendation for Council action:
 NOTE and FILE the Prop HHH Administrative Oversight Committee report
 dated May 7, 2024, attached to Council file No. 17­0090­S24, relative to
 the Fourth Quarter Prop HHH Report for Fiscal Year 2022­23, April 1 to
 June 30, 2023.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(15) 24­0504
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the acceptance of a non­competitive grant from Best
 Friends Animal Society to hire part­time and as­needed staff at City animal
 shelters.

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


 1. AUTHORIZE the General Manager, Department of Animal Services
 (DAS), or designee, to accept funds in the amount of $150,000 in
 accordance with the non­competitive grant from Best Friends
 Animal Society to hire part­time and as­needed staff at City shelters
 for a performance period of 24 months following Grantee’s receipt
 of grant funds.


 2. AUTHORIZE the Controller to:

 a. Establish a receivable from Best Friends Animal Society in
 the amount of $150,000 within Fund No. 859/06.
 Friday - June 21, 2024 - PAGE 17
 b. Appropriate $150,000 to Account No. TBD, Best Friends
 accordance with the non­competitive grant from Best Friends
 Animal Society to hire part­time and as­needed staff at City shelters
 for a performance period of 24 months following Grantee’s receipt
 of grant funds.


 2. AUTHORIZE the Controller to:

 a. Establish a receivable from Best Friends Animal Society in
 the amount of $150,000 within Fund No. 859/06.


 b. Appropriate $150,000 to Account No. TBD, Best Friends
 Animal Society Grant, within Fund No. 859/06.


 c. Transfer $89,235 from Fund 859/06, Account TBD, to Fund
 No. 100/06, Account No. 1070, Salaries As­Needed, for grant­
 related salary expenses.


 d. Transfer up to $60,765 from Fund No. 859/06, Account TBD,
 to Fund 100/06, Account 5361, Related Cost
 Reimbursements – Others.


 3. AUTHORIZE the DAS to prepare Controller instructions for any
 technical adjustments, subject to the approval of the City
 Administrative Officer (CAO); and, authorize the Controller to
 implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the report will allow for the acceptance of the
 Best Friends Society Grant award in the amount of $150,000 to hire part­
 time and as­needed staff at City shelters. There is no additional impact to
 the General Fund resulting from the acceptance of this grant award.
 Continued funding for part­time and as­needed staffing beyond the
 performance period of the grant award will be subject to funding made
 available during the annual budget development process.

 Financial Policies Statement: The CAO further reports that the actions are
 in compliance with the City’s Financial Policies in that all grant funds will
 be utilized to fund the specific grant activities.

 Community Impact Statement: None submitted.


(16) 17­0659
 CD 6 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a Supplemental Agreement to Contract No. C­129781
 with Western University of Health Sciences College of Veterinary Medicine,
 to provide spay/neuter and related veterinary services at the East Valley
 Animal Services Center.
 Friday - June 21, 2024 - PAGE 18
 Recommendation for Council action:
 Community Impact Statement: None submitted.


(16) 17­0659
 CD 6 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a Supplemental Agreement to Contract No. C­129781
 with Western University of Health Sciences College of Veterinary Medicine,
 to provide spay/neuter and related veterinary services at the East Valley
 Animal Services Center.

 Recommendation for Council action:
 AUTHORIZE retroactively the General Manager, Department of Animal
 Services (DAS), or designee, to execute a Supplemental Agreement to
 Contract No. C­129781 between the DAS and Western University of
 Health Sciences College of Veterinary Medicine, to provide spay/neuter
 and related veterinary services at the East Valley Animal Services Center,
 located at 14409 Vanowen Street, Van Nuys, in Council District 6, from
 July 1, 2022 through June 30, 2024, for an amount not to exceed
 $350,000 per year, for a total of $3,050,000.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendation will have no additional impact on the
 General Fund. All spay and neuter service costs are funded through the
 Animal Sterilization Trust Fund and sufficient funding for this purpose is
 available therein.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendation stated in this report complies with the City’s Financial
 Policies in that budgeted funds are used for the intended purposes and
 ongoing revenues are used for ongoing expenditures.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(17) 24­0581
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the lease of puesto P­04 (the "El Burro" donkey and
 cart visitor destination at El Pueblo de Los Angeles Historical Monument)
 to Maria Transito Hernandez, and the proposed addition of Patricia
 Josefina Hernandez and Richard Hernandez Chase to the lease, and
 related matters.

 Recommendation for Council action, pursuant to Motion (de Leon – Park):

 Friday - June 21, 2024 - PAGE 19
 REQUEST the Board of El Pueblo de Los Angeles Historical Monument
(17) 24­0581
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the lease of puesto P­04 (the "El Burro" donkey and
 cart visitor destination at El Pueblo de Los Angeles Historical Monument)
 to Maria Transito Hernandez, and the proposed addition of Patricia
 Josefina Hernandez and Richard Hernandez Chase to the lease, and
 related matters.

 Recommendation for Council action, pursuant to Motion (de Leon – Park):

 REQUEST the Board of El Pueblo de Los Angeles Historical Monument
 Authority Commissioners to:


 a. Immediately consider the lease of puesto P­04, leased to Maria
 Transito Hernandez, and the proposed addition of Patricia Josefina
 Hernandez and Richard Hernandez Chase to the lease, and make a
 recommendation as to further action.


 b. Consider the notarized document submitted on October 9, 2019 to
 the El Pueblo de Los Angeles Historical Monument as well as any
 additional correspondence between the El Pueblo de Los Angeles
 Historical Monument and the tenant when considering the lease of
 puesto P­04.


 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.


(18) 24­0549
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the funding needed, and potential funding sources for
 a permanent art installation in the area surrounding the Silver Lake
 Reservoir in memory of Black Americans who have been killed by law
 enforcement.

 Recommendation for Council action, pursuant to Motion (Hernandez for
 Raman – Harris­Dawson):
 REQUEST the Department of Cultural Affairs, with the assistance of the
 City Administrative Officer (CAO), the Los Angeles Department of Water
 and Power, and any other relevant agencies, to report to Council within 30
 days on the process, funding needed, and potential funding sources for a
 permanent art installation in the area surrounding the Silver Lake
 Reservoir in memory of Black Americans who have been killed by law
 enforcement.



 Friday Fiscal Impact -Statement:  Neither
 June 21, 2024  - the CAO nor the PAGE Chief Legislative
 20
 Analyst has completed a financial analysis of this report.
 REQUEST the Department of Cultural Affairs, with the assistance of the
 City Administrative Officer (CAO), the Los Angeles Department of Water
 and Power, and any other relevant agencies, to report to Council within 30
 days on the process, funding needed, and potential funding sources for a
 permanent art installation in the area surrounding the Silver Lake
 Reservoir in memory of Black Americans who have been killed by law
 enforcement.


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

 Community Impact Statement: None submitted.


(19) 14­1549
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the reappointment of Douglas Collins to the Employee Relations Board for
 the term ending June 30, 2029.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Douglas Collins to the
 Employee Relations Board for the term ending June 30, 2029 is
 APPROVED and CONFIRMED. (Current Composition: F = 4; M = 1).
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(20) 22­1200­S35
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to the reappointment of Janna Sidley to the Los Angeles City Employees'
 Retirement System (LACERS) Board of Administration for the term ending
 June 30, 2029.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Janna Sidley to the
 LACERS Board of Administration for the term ending June 30, 2029, is
 APPROVED and CONFIRMED. Janna Sidley resides in Council District
 Five. (Current composition: F=2; M=2)
 Financial Disclosure Statement: Filed



 Friday Community Impact Statement:
 - June 21, 2024None
 - submitted PAGE 21
 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Janna Sidley to the
 LACERS Board of Administration for the term ending June 30, 2029, is
 APPROVED and CONFIRMED. Janna Sidley resides in Council District
 Five. (Current composition: F=2; M=2)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(21) 23­0154
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the hiring process and staffing for the Park Gate Closure Program under
 the Los Angeles Police Department (LAPD) Security Services Division.

 Recommendation for Council action:
 NOTE and FILE the reports from the Board of Police Commissioners,
 Personnel Department, and Department of Recreation and Parks,
 attached to the Council file, relative to the hiring process and staffing for
 the Park Gate Closure Program under the LAPD Security Services
 Division.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(22) 20­1074­S5
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to recommendations on a Programmatic Coastal Development
 Permit (P­CDP) for Al Fresco outdoor dining on both private property and
 in the public right of way in the Coastal Zone.

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer (CAO) to prepare a report
 with recommendations, with the assistance of the Department of
 City Planning (DCP) and the Los Angeles Department of
 Transportation (LADOT), as to the fiscal impact /alternative funding
 sources, to encumber Coastal Transportation Corridor Fund No.
 447/94 set aside in Regional/Subregional Transportation
 Improvements, Account No. 447/9408NY, for the preparation of a
 Friday - Juneand
 public access 21, parking
 2024 - study that recommends PAGE 22
 transportation
 demand management strategies and mitigation measures to
 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer (CAO) to prepare a report
 with recommendations, with the assistance of the Department of
 City Planning (DCP) and the Los Angeles Department of
 Transportation (LADOT), as to the fiscal impact /alternative funding
 sources, to encumber Coastal Transportation Corridor Fund No.
 447/94 set aside in Regional/Subregional Transportation
 Improvements, Account No. 447/9408NY, for the preparation of a
 public access and parking study that recommends transportation
 demand management strategies and mitigation measures to
 address coastal access impacts in the most parking impacted
 areas within the Venice Coastal Zone, and identify the necessary
 funds and resources needed to realize the recommended strategies
 and mitigation measures.


 2. INSTRUCT the LADOT, Bureau of Engineering (BOE), and the DCP,
 with the assistance of the City Attorney, to continue exploring the P­
 CDP application process in the Venice Coastal Zone subject to
 California Coastal Commission guidance and approval; and instruct
 the CAO, with the assistance of the DCP, to report on the fiscal
 impacts of the expenses of designing, adopting and implementing a
 P­CDP.


 3. INSTRUCT the Economic and Workforce Development Department
 and the CAO, with the assistance of the DCP, LADOT, BOE, and
 City Attorney, to explore additional alternative business support
 program efforts, including grants, resources for reduced permit
 processing time, and/or technical assistance for existing and
 eligible Al Fresco outdoor dining in the relevant Coastal Zones.


 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


(23) 23­1403
 CD 4 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the properties located at
 7315 – 7321 West Pyramid Place.

 Recommendations for Council action:


 1. DETERMINE, that based on the whole of the administrative record,
 that substantial evidence supports that the project is exempt from
 Friday the CEQA- June  21, 2024
 pursuant -
 to CEQA Guidelines, SectionPAGE
 15303,23Class 3(a)
 and none of the exceptions to a categorical exemption pursuant to
CD 4 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the properties located at
 7315 – 7321 West Pyramid Place.

 Recommendations for Council action:


 1. DETERMINE, that based on the whole of the administrative record,
 that substantial evidence supports that the project is exempt from
 the CEQA pursuant to CEQA Guidelines, Section 15303, Class 3(a)
 and none of the exceptions to a categorical exemption pursuant to
 CEQA Guidelines Section 15300.2 applies.


 2. ADOPT the amended FINDINGS of the South Valley Area Planning
 Commission (SVAPC) as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Angelenos for Trees
 (Representative: Jamie T. Hall), and THEREBY SUSTAIN the
 determination of the Department of City Planning’s (DCP)
 Supplemental report dated May 30, 2024, in approving a
 Categorical Exemption as the environmental clearance for the
 construction, use, and maintenance of a new 3,765 square­foot,
 three­story single family residence with an attached 380 square­foot
 street level, two­car garage on a lot fronting on a Substandard
 Hillside Limited Street; receive and file the DCP report dated April
 10, 2024; accept the Revised CEQA justification, which includes the
 following information: 0 cubic yards of import and 560 cubic yards of
 export and has no substantive effect on the conditions, findings or
 environmental analysis, attached to the Council file; approve the
 modifications to Conditions of Approval Nos. 17 (d), 18, and 20 of
 Case No. ZA­2021­10466­ZAD­DRB­SPP­MSP­1A; require the
 applicant to submit updated plans as part of Exhibit A of the Zoning
 Administrator case; and, authorize the DCP to make any correction,
 clarifications, or revisions to the above recommendations in order to
 effectuate the intent of the May 30, 2024 DCP report; for the
 properties located at 7315­7321 West Pyramid Place.


 Applicant: Eric Nulman, END, LLC
 Representative: Tom Nulman
 Case No. ZA­2021­10466­ZAD­DRB­SPP­MSP­1A
 Environmental No. ENV­2021­10561­CE­2A


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



 Community Impact Statement: None submitted
Friday - June 21, 2024 - PAGE 24
 Case No. ZA­2021­10466­ZAD­DRB­SPP­MSP­1A
 Environmental No. ENV­2021­10561­CE­2A


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



 Community Impact Statement: None submitted


(24) 23­0056
 PUBLIC SAFETY COMMITTEE REPORT relative to the status of the
 Mental Evaluation Unit (MEU), Domestic Abuse Response Team (DART),
 and Systemwide Mental Assessment Response Team (SMART)
 Programs.

 Recommendation for Council action:
 NOTE and FILE the May 14, 2024 City Administrative Office (CAO) report
 relative to the status of the MEU, DART, and SMART Programs, inasmuch
 as this report is for information only and no Council action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


(25) 20­1156
 PUBLIC SAFETY COMMITTEE REPORT relative to budget modifications
 for the Fiscal Year 2020 Urban Areas Security Initiative (FY20 UASI) grant
 budget.

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


 1. AUTHORIZE the Mayor, or designee, to modify the existing grant
 budget (Council file No. 20­1156) for the FY 2020 UASI grant by
 reallocating funds between projects as detailed in the June 3, 2024
 City Administrative Officer (CAO) report, attached to the Council
 file.


 2. AUTHORIZE the Controller to:

 a. Transfer and establish new appropriation accounts within the
 FY 20 UASI Homeland Security Grant Fund No. 64E/46 as
 detailed in the June 3, 2024 CAO report, attached to the
 Council file.
 Friday - June 21, 2024 - PAGE 25
 b. Transfer cash from Fund No. 64E/46, to the General Fund for
 City Administrative Officer (CAO) report, attached to the Council
 file.


 2. AUTHORIZE the Controller to:

 a. Transfer and establish new appropriation accounts within the
 FY 20 UASI Homeland Security Grant Fund No. 64E/46 as
 detailed in the June 3, 2024 CAO report, attached to the
 Council file.


 b. Transfer cash from Fund No. 64E/46, to the General Fund for
 reimbursement on an as­needed basis, upon presentation of
 proper documentation from City departments, subject to the
 approval of the Mayor.


 3. AUTHORIZE the Mayor, or designee, to prepare Controller
 instructions for any technical adjustments, subject to the approval of
 the CAO; and, AUTHORIZE the Controller to implement the
 instructions.


 4. NOTE and FILE the May 24, 2024 communication from the Mayor.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained in the June 3, 2024 CAO report, attached to
 the Council file, will have no additional impact to the General Fund and will
 provide for the continued expenditure of the FY 2020 UASI grant award for
 grant­related projects. No matching funds are required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 contained in the June 3, 2024 CAO report, attached to the Council file, 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


(26) 23­0690
 PUBLIC SAFETY and PERSONNEL, AUDITS, AND HIRING
 COMMITTEES’ REPORT relative to the Fiscal Year (FY) 2023 Urban
 Areas Security Initiative (UASI) grant application.

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


 1. AUTHORIZE the Mayor, or designee, to:

 a. Accept on behalf of the City and the Los Angeles/Long Beach
 Urban Area, the FY 2023 UASI Grant in the amount of
 Friday - June 21, 2024 -
 $53,932,030.00 PAGE 26Office of
 from the California Governor’s
 Emergency Services (OES), for a performance period of
 Areas Security Initiative (UASI) grant application.

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


 1. AUTHORIZE the Mayor, or designee, to:

 a. Accept on behalf of the City and the Los Angeles/Long Beach
 Urban Area, the FY 2023 UASI Grant in the amount of
 $53,932,030.00 from the California Governor’s Office of
 Emergency Services (OES), for a performance period of
 September 1, 2023 to May 31, 2026.


 b. Submit to the grantor on behalf of the City and the Los
 Angeles/Long Beach Urban Area, requests for the drawdown
 of funds for payment or reimbursements of City and partner
 jurisdiction funds expended for approved grant purposes.


 c. Execute sub­recipient contracts, subject to the approval of the
 City Attorney as to form, for the distribution of the FY23 UASI
 grant funds, for a term of up to 33 months within the applicable
 performance period with the Los Angeles/Long Beach Urban
 Area partner jurisdictions including: Alhambra, Beverly Hills,
 Burbank, El Segundo, Glendale, Inglewood, Long Beach,
 Monterey Park, Pasadena, San Fernando, Santa Monica,
 South Pasadena, Torrance, and the County of Los Angeles,
 consistent with the approved grant budgets and in accordance
 with the Performance Agreement, included as Attachment 7
 of the May 24, 2024 City Administrative Officer (CAO) report,
 attached to the Council file.


 d. Execute a Memoranda of Agreement, subject to the approval
 of the City Attorney as to form, for the distribution of the FY23
 UASI grant funds, for a term of 33 months with the Los
 Angeles World Airports (LAWA) and the City of Los Angeles
 Harbor Department (Port of Los Angeles) consistent with the
 approved grant budgets.


 e. Release Request for Proposals, evaluate proposals, and
 negotiate contracts for the purchase of approved equipment,
 training, exercise, and planning items, including consulting
 services, with the assistance of General Managers of affected
 City departments, as detailed in the FY 2023 UASI budget.


 f. Execute on behalf of the City, the contracts referenced in
 Attachment 6 of the May 24, 2024 CAO report, attached to the
 Council file, for a term of up to 33 months within the applicable
 performance period, subject to the approval of the City
 Attorney as to form.
Friday - June 21, 2024 - PAGE 27
 negotiate contracts for the purchase of approved equipment,
 training, exercise, and planning items, including consulting
 services, with the assistance of General Managers of affected
 City departments, as detailed in the FY 2023 UASI budget.


 f. Execute on behalf of the City, the contracts referenced in
 Attachment 6 of the May 24, 2024 CAO report, attached to the
 Council file, for a term of up to 33 months within the applicable
 performance period, subject to the approval of the City
 Attorney as to form.


 g. Negotiate and execute a contract with a vendor to assist the
 Mayor’s Office grant, contract and/or fiscal teams, for a term
 up to 24 months, within the grant performance period, in an
 amount not to exceed $100,000, subject to the approval of the
 City Attorney as to form.


 h. Receive, deposit into, and disburse from a new FY23 UASI
 Homeland Security Grant Fund, the grant funds from the FY23
 UASI grant award.


 2. AUTHORIZE Resolution Position Authority for two grant­funded
 sworn positions for the Los Angeles Fire Department for FY 2023­
 24 and subsequent FYs, one for the Joint Regional Intelligence
 Center and one for the Regional Training Group:

 a. Class Code 2142­2 ­ Fire Captain II: one position


 b. Class Code 2152 – Fire Battalion Chief: one position


 3. AUTHORIZE Resolution Position Authority for the following positions
 in the Los Angeles Police Department for FY 2023­24 and
 subsequent FYs:

 a. Civilian Crime and Intelligence Analyst I: one position


 b. Domestic Violence Extremism Intelligence Analyst (Crime and
 Intelligence Analyst I): one position


 c. Intelligence Analyst I (Crime and Intelligence Analyst I): one
 position


 4. AUTHORIZE the Controller to:

 a. Establish a new interest­bearing fund entitled FY23 UASI
 Homeland Security Grant Fund, and create a receivable in
 said Fund in the amount of $53,932,030 for the FY23 UASI
 grant.
Friday - June 21, 2024 - PAGE 28
 c. Intelligence Analyst I (Crime and Intelligence Analyst I): one
 position


 4. AUTHORIZE the Controller to:

 a. Establish a new interest­bearing fund entitled FY23 UASI
 Homeland Security Grant Fund, and create a receivable in
 said Fund in the amount of $53,932,030 for the FY23 UASI
 grant.


 b. E x p e n d a n d r e c e i v e f u n d s u p o n p r e s e n t a t i o n o f
 documentation and proper demand by the Mayor’s Office of
 Public Safety to reimburse City departments and the
 Los Angeles/Long Beach Urban Area participants for
 approved FY23 UASI Homeland Security grant purchases.


 c. Transfer funds between appropriation accounts upon request
 by the Mayor’s Office, pursuant to modifications of the grant
 approved by the grantor.


 5. ADOPT the FY23 UASI Grant Budget, included as Attachment 3 of
 the Mayor’s report dated February 21, 2024, attached to the Council
 file; and, AUTHORIZE the Mayor to create new appropriation
 accounts within the new FY23 UASI Homeland Security Grant Fund
 No. XXX for the FY 2023 UASI Grant in the total amount of
 $53,932,030, as detailed in Recommendation No. 5 contained in
 said CAO report dated May 24, 2024.


 6. TRANSFER appropriations in the total amount of $2,286,348.25
 from FY 2023 UASI Homeland Security Grant Fund No. XXX/46, to
 the General Fund to reimburse the General Fund for FY 2023 UASI,
 as detailed in Recommendation No. 6 contained in said CAO report
 dated May 24, 2024.


 7. AUTHORIZE the Controller to:

 a. Transfer up to $281,877.90 from Fund No. XXX, Account
 No. 46Y299 to the General Fund, Department No. 38,
 Revenue Source Code No. 5346, for reimbursement of grant­
 funded fringe benefits.


 b. Transfer up to $50,656.62 from Fund No. XXX, Account
 No.46Y299 to the General Fund, Department No. 70, Revenue
 Source Code No. 5346, for reimbursement of grant­funded
 fringe benefits.


 8. INSTRUCT the City Clerk to:

Friday - June 21,
 a. Execute  the2024  -
 following actions relativePAGE  29FY 2023
 to the
 Revenue Source Code No. 5346, for reimbursement of grant­
 funded fringe benefits.


 b. Transfer up to $50,656.62 from Fund No. XXX, Account
 No.46Y299 to the General Fund, Department No. 70, Revenue
 Source Code No. 5346, for reimbursement of grant­funded
 fringe benefits.


 8. INSTRUCT the City Clerk to:

 a. Execute the following actions relative to the FY 2023
 UASI grant on the City Council agenda on July 1, 2024,
 or the first meeting day thereafter:

 i. Transfer appropriations from FY 2023 UASI Grant
 Fund No. XXX/46, Account No. 46Y970 in the
 amount of $104,813.00, to Account 46A170 to Fund
 No. 100/70, Account No. 1010, Salaries for
 reimbursement of grant­related expenditures.


 ii. Transfer appropriations from FY 2023 UASI Grant
 Fund No. XXX/46, Account No. 46Y970 in the
 amount of $16,071.35, to Account 46A170 to Fund
 No. 100/70, Account 1090, Overtime for
 reimbursement of grant­related expenditures.


 b. Execute the following actions relative to the FY 2023
 UASI grant on the City Council agenda on July 1, 2025,
 or the first meeting day thereafter:

 i. Transfer appropriations from FY 2023 UASI Grant
 Fund No. XXX/46, Account No. 46Y970 in the
 amount of $42,656.50, to Account 46C170 to Fund
 No. 100/70, Account No. 1010, Salaries for
 reimbursement of grant­related expenditures.


 ii. Transfer appropriations from FY 2023 UASI Grant
 Fund No. XXX/46, Account No. 46Y970 in the
 amount of $14,375.00, to Account 46C170 to Fund
 No. 100/70, Account No. 1090, Overtime for
 reimbursement of grant­related expenditures.


 9. AUTHORIZE the Controller to transfer cash from Fund XXX/46 to
 reimburse the General Fund, on an as­needed basis, upon
 presentation of proper documentation from City departments,
 subject to the approval of the Mayor.


 10. AUTHORIZE the Mayor, or designee, to prepare Controller
Friday - June
 instructions 21, technical
 for any 2024 - adjustments, subjectPAGE 30 of the
 to approval
 CAO; and, AUTHORIZE the Controller to implement the instructions.
 No. 100/70, Account No. 1090, Overtime for
 reimbursement of grant­related expenditures.


 9. AUTHORIZE the Controller to transfer cash from Fund XXX/46 to
 reimburse the General Fund, on an as­needed basis, upon
 presentation of proper documentation from City departments,
 subject to the approval of the Mayor.


 10. AUTHORIZE the Mayor, or designee, to prepare Controller
 instructions for any technical adjustments, subject to approval of the
 CAO; and, AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained in the May 24, 2024 CAO report, attached to
 the Council file, will have no additional impact to the General Fund and will
 provide a total allocation of $53,932,030 to various City departments and
 the Los Angeles/Long Beach Urban Area Partner Jurisdictions from the
 FY 2023 Urban Areas Security Initiative grant award. No matching funds
 are required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in said report are in compliance with the City’s Financial Policies
 in that all grant­eligible costs are fully funded by grant funds.

 Community Impact Statement: None submitted


(27) 23­1117
 PUBLIC SAFETY COMMITTEE REPORT relative to the Los Angeles
 Police Department (LAPD) Revolving Training Fund Budget for Fiscal Year
 (FY) 2023­24.

 Recommendation for Council action:
 NOTE and FILE the April 30, 2024 Board of Police Commissioners report
 relative to the LAPD Revolving Fund Training Budget for FY 2023­24.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(28) 24­0641
 PUBLIC SAFETY COMMITTEE REPORT relative to acceptance of the
 2023 Federal Emergency Management Agency (FEMA) grant award for
 the Urban Search and Rescue (US&R) Task Force.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Friday - June 21, 2024 -
 OF THE MAYOR: PAGE 31
 Community Impact Statement: None submitted.


(28) 24­0641
 PUBLIC SAFETY COMMITTEE REPORT relative to acceptance of the
 2023 Federal Emergency Management Agency (FEMA) grant award for
 the Urban Search and Rescue (US&R) Task Force.

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


 1. AUTHORIZE the Fire Chief, Los Angeles Fire Department (LAFD),
 or designee, to accept the 2023 FEMA Cooperative Agreement
 Grant for the US&R Task Force in the amount of $1,263,456 for the
 term of September 1, 2023 through August 31, 2026, and to execute
 any documents or agreements necessary to accept the grant,
 subject to the approval by the City Attorney as to form.


 2. AUTHORIZE the LAFD to deposit the 2023 FEMA grant funds
 received under this cooperative agreement into Fund No. 335/38,
 Account to be determined.


 3. AUTHORIZE the Controller, for reimbursement purposes, to transfer
 2023 FEMA grant funds from Fund No. 335/38, Account to be
 determined, to Fund No. 100/38, upon submission of proper
 documentation by the LAFD for direct staff costs incurred during the
 grant performance period:

 a. 1010 – Salaries General Account:


 b. 1012 – Salaries Sworn Account:


 c. 1090 – Overtime General Account


 d. 1098 – Overtime Variable Staffing Account


 4. AUTHORIZE the Controller to:

 a. Transfer 2023 FEMA grant funds from Fund 335/38 to Fund
 No. 100/38, Revenue Source Code 5346, Reimbursement of
 Grant Related Costs, for fringe benefits upon submission of
 proper documentation by the LAFD for costs incurred during
 the grant performance period.


 b. Transfer $482,110 from Fund No. 100/38, Account No. 1012,
 Salaries Sworn, to Fund No. 335/38, Account to be
 determined, for the purchase of expense and equipment
 Friday - June 21, 2024 - PAGE 32
 items, to be reimbursed by the FEMA grant during the period
 a. Transfer 2023 FEMA grant funds from Fund 335/38 to Fund
 No. 100/38, Revenue Source Code 5346, Reimbursement of
 Grant Related Costs, for fringe benefits upon submission of
 proper documentation by the LAFD for costs incurred during
 the grant performance period.


 b. Transfer $482,110 from Fund No. 100/38, Account No. 1012,
 Salaries Sworn, to Fund No. 335/38, Account to be
 determined, for the purchase of expense and equipment
 items, to be reimbursed by the FEMA grant during the period
 of September 1, 2023 through August 31, 2026, and any
 extensions granted by FEMA.


 5. AUTHORIZE the LAFD and the Controller to transfer funds as
 needed between Fund No. 335/38 and Fund No. 100/38 for
 implementation of the 2023 FEMA US&R Cooperative Agreement
 program through the end of the performance period.


 6. AUTHORIZE the Fire Chief, LAFD, to negotiate and execute
 contracts with the following service providers, each not to exceed
 $99,000, for the 2023 FEMA grant performance period:

 a. Canine Search Specialist (three contracts)


 b. Medical Team Manager (eight contracts)


 c. Structural Engineering Specialist (eight contracts)


 d. Task Force Leader (five contracts)


 e. Safety Officer (two contracts)


 f. Plans Manager (two contracts)


 g. Rescue Manager (two contracts)


 h. Hazardous Materials Manager (two contracts)


 7. AUTHORIZE the LAFD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the City
 Administrative Officer (CAO); and, AUTHORIZE the Controller to
 implement the instructions.



Friday Fiscal Impact- Statement: The
 June 21, 2024 - CAO reports that PAGE
 approval
 33 of the
 recommendations contained in the June 3, 2024 CAO report, attached to
 h. Hazardous Materials Manager (two contracts)


 7. AUTHORIZE the LAFD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the City
 Administrative Officer (CAO); and, AUTHORIZE the Controller to
 implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained in the June 3, 2024 CAO report, attached to
 the Council file, will authorize the LAFD to accept the 2023
 FEMA US&R Cooperative Agreement Grant funding in the amount of
 $1,263,456 effective from September 1, 2023 through August 31, 2026.
 The LAFD will front­fund all costs and will be reimbursed by FEMA upon
 submission of proper documentation. Matching funds by the City are not
 required. Funds will support the personnel and overtime costs for three
 positions: one Fire Captain I, one Management Analyst, and one
 Storekeeper II; office and equipment expenses; and, agreements for
 specialized services for the US&R CA­TF1 program. The 2023 FEMA
 grant budget for personnel will support the direct costs and fringe benefits
 of the three positions in the report; other indirect costs, including Central
 Services and Department and Administration costs, estimated at
 $215,379, are not covered and must be absorbed. Resolution authority for
 the three positions is included in the 2023­24 Adopted Budget.


 Financial Policies Statement: The CAO reports that these actions are in
 compliance with the City’s Financial Policies in that all grant funds will be
 utilized to the extent possible, to fund the grant program activities.

 Community Impact Statement: None submitted.


(29) 23­0690­S1
 PUBLIC SAFETY and PERSONNEL, AUDITS, AND HIRING
 COMMITTEES’ REPORT relative to the reappropriation of Funds for Fiscal
 Year (FY) 2023­24 for the FY 2021 (Council file No. 21­1320) and FY 2022
 (Council file No. 22­0988) Urban Areas Security Initiative (UASI) Grant
 Programs.

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


 1. AUTHORIZE the Mayor, or designee, to modify the existing grant
 budget or the FY 2021 UASI grant (Council file No. 21­1320) and
 FY 2022 UASI grant (Council file No. 22­0988) by reallocating funds
 between projects and conducting the necessary fiscal transfers.


 2. AUTHORIZE the continuance of position Resolution Authority in the
 FY 2021 UASI for three grant­funded sworn positions for the Los
 Friday Angeles -Fire
 JuneDepartment
 21, 2024 - (LAFD) for FY 2023­24, one for
 PAGE 34 the Joint
 Regional Intelligence Center and two for the Regional Training
 1. AUTHORIZE the Mayor, or designee, to modify the existing grant
 budget or the FY 2021 UASI grant (Council file No. 21­1320) and
 FY 2022 UASI grant (Council file No. 22­0988) by reallocating funds
 between projects and conducting the necessary fiscal transfers.


 2. AUTHORIZE the continuance of position Resolution Authority in the
 FY 2021 UASI for three grant­funded sworn positions for the Los
 Angeles Fire Department (LAFD) for FY 2023­24, one for the Joint
 Regional Intelligence Center and two for the Regional Training
 Group:

 a. Class Code 2142­1 – Fire Captain I: one position


 b. Class Code 2142­2 – Fire Captain II: one position


 c. Class Code 2152­0 – Fire Battalion Chief: one position


 3. AUTHORIZE the continuance of position Resolution Authority in the
 FY 2022 UASI for two grant­funded sworn positions for the LAFD for
 FY 2023­24, one for the Joint Regional Intelligence Center and one
 for the Regional Training Group:

 a. Class Code 2142­2 – Fire Captain II: one position


 b. Class Code 2152­0 – Fire Battalion Chief : one position


 4. AUTHORIZE the continuance of position Resolution Authority for the
 Los Angeles Police Department for two civilian Crime and
 Intelligence Analyst I (Class Code 2236­1) positions for FY 2023­24.


 5. ​​​​​​AUTHORIZE the Controller to:

 a. Transfer appropriations in the total amount of $4,058,263.82
 within FY 2021 UASI Homeland Security Grant Fund No.
 65R/46 as detailed in Recommendation No. 5a of the May 8,
 2024 City Administrative Officer (CAO) report, attached to the
 Council file.


 b. Transfer and create new appropriations in the total amount of
 $2,537,749.64 within FY 2021 UASI Homeland Security
 Grant Fund No. 65R/46 as detailed in Recommendation No.
 5b of the May 8, 2024 CAO report, attached to the Council file.


 c. Transfer up to $153,397.70 from Fund No. 65R/46, Account
 No. 46Y299 to the General Fund No.100/38, Revenue Source
Friday - June
 Code No.21, 2024
 5346, for- reimbursement of grant­funded
 PAGE 35 fringe
 benefits.
 Council file.


 b. Transfer and create new appropriations in the total amount of
 $2,537,749.64 within FY 2021 UASI Homeland Security
 Grant Fund No. 65R/46 as detailed in Recommendation No.
 5b of the May 8, 2024 CAO report, attached to the Council file.


 c. Transfer up to $153,397.70 from Fund No. 65R/46, Account
 No. 46Y299 to the General Fund No.100/38, Revenue Source
 Code No. 5346, for reimbursement of grant­funded fringe
 benefits.


 d. ​​Transfer up to $609,750.00 from Fund No. 65R/46, Account
 No. 46Y299 to the General Fund No.100/46, Revenue Source
 Code No. 5346, for reimbursement of grant­funded fringe
 benefits.


 e. Transfer up to $60,592.48 from Fund No. 65R/46, Account No.
 46Y299 to the General Fund No.100/70, Revenue Source
 Code No. 5346, for reimbursement of grant­funded fringe
 benefits.


 6. AUTHORIZE the Controller to:

 a. Transfer appropriations in the total amount of $2,408,468.00
 within FY 2022 UASI Homeland Security Grant Fund No.
 66S/46 as detailed in Recommendation No. 6a of the May 8,
 2024 CAO report, attached to the Council file.


 b. Transfer appropriations in the total amount of $1,955,251.91
 within Fund No. 66S/46, UASI 22 (Council file No. 22­0988) to
 the General Fund to reimburse the General Fund as detailed
 in Recommendation No. 6b of the May 8, 2024 CAO report,
 attached to the Council file.


 c. Transfer up to $294,722.29 from Fund No. 66S/46, Account
 No. 46Y299 to the General Fund No. 100/38, Revenue Source
 Code No. 5346, for reimbursement of grant­funded fringe
 benefits.


 d. Transfer up to $81,300.00 from Fund No. 66S/46, Account No.
 46Y299 to the General Fund No. 100/46, Revenue Source
 Code No. 5346, for reimbursement of grant­funded fringe
 benefits.


 e. Transfer up to $25,934.24 from Fund No. 66S/46, Account No.
 46Y299 to the General Fund No.100/70, Revenue Source
 Code No. 5346, for reimbursement of grant­funded fringe
Friday - June 21, 2024 -
 benefits. PAGE 36
 benefits.


 d. Transfer up to $81,300.00 from Fund No. 66S/46, Account No.
 46Y299 to the General Fund No. 100/46, Revenue Source
 Code No. 5346, for reimbursement of grant­funded fringe
 benefits.


 e. Transfer up to $25,934.24 from Fund No. 66S/46, Account No.
 46Y299 to the General Fund No.100/70, Revenue Source
 Code No. 5346, for reimbursement of grant­funded fringe
 benefits.


 7. AUTHORIZE the Mayor, or designee, to prepare Controller
 instructions for any technical adjustments, subject to approval of the
 CAO; and, AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained in the May 8, 2024 CAO report, attached to
 the Council file, will have no additional impact to the General Fund and will
 provide appropriations for various City departments and partner
 jurisdictions for the continued expenditure of the FY 2021 and FY 2022
 UASI grant award for grant­related projects. No matching funds are
 required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 contained in the May 8, 2024 CAO report, attached to the Council file, 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.


(30) 20­0508­S1
 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the First Amendment to a contract with
 SITA Information Networking Computing USA, Inc. for common use
 consolidation services in Terminal 5 and the Tom Bradley International
 Terminal at Los Angeles International Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (BOAC) that this action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the First Amendment to Contract No. DA­5446 with SITA
 Information Networking Computing USA, Inc. covering common use
 Friday - June 21,
 consolidation 2024 - in Terminal 5 and the
 services PAGE
 Tom37 Bradley
 International Terminal at LAX.
 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (BOAC) that this action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the First Amendment to Contract No. DA­5446 with SITA
 Information Networking Computing USA, Inc. covering common use
 consolidation services in Terminal 5 and the Tom Bradley
 International Terminal at LAX.


 3. CONCUR with the BOAC action on February 1, 2024, by BOAC
 Resolution No. 27895, authorizing the Chief Executive Officer, Los
 Angeles World Airports (LAWA), or designee, to execute the First
 Amendment to Contract No. DA­5446 with SITA Information
 Networking Computing USA, Inc.


 Fiscal Impact Statement: The BOAC reports that there is no impact to the
 General Fund. The City Administrative Officer reports that approval of the
 proposed First Amendment to Contract DA­5446 for Consolidated
 Common Use Platform services with SITA will have no impact on the
 City’s General Fund. The amended agreement will incorporate the direct
 services that SITA previously provided to the Common Use Local User
 Board into the agreement between the LAWA and SITA. Additionally, the
 agreement will include a refund of $219,432 to SITA for Tariff payments
 made for space used to provide common use services on behalf of the
 LAWA. The proposed First Amendment complies with the LAWA’s
 adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 28, 2024)


(31) 24­0505
 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the First Amendment to Contract No.
 DA­5421 with Rum & Humble Inc. and Contract No. DA­5422 with Future
 Roots Inc. dba DUBLAB, covering development and implementation of a
 musical arts and cultural production program at Los Angeles International
 Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 Friday (BOAC) -that
 June
 this21, 2024is-exempt from the California
 action PAGE 38
 Environmental
 Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los
 COMMITTEE REPORT relative to the First Amendment to Contract No.
 DA­5421 with Rum & Humble Inc. and Contract No. DA­5422 with Future
 Roots Inc. dba DUBLAB, covering development and implementation of a
 musical arts and cultural production program at Los Angeles International
 Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (BOAC) that this action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the First Amendment to Contract Nos. DA­5421 with
 Rum & Humble Inc. and DA­5422 with Future Roots Inc. dba
 DUBLAB to increase their respective contract authorities by
 $380,000 and extend their terms through July 20, 2025 and April 22,
 2025, respectively, both with a one­year extension option, covering
 development and implementation of a musical arts and cultural
 production program at LAX.


 3. CONCUR with the BOAC action on February 15, 2024, by BOAC
 Resolution No. 27908, authorizing the Chief Executive Officer, Los
 Angeles World Airports (LAWA), or designee, to execute the First
 Amendment to Contract Nos. DA­5421 with Rum & Humble Inc. and
 DA­5422 with Future Roots Inc. dba DUBLAB.


 Fiscal Impact Statement: The BOAC reports that there is no impact to the
 General Fund. The City Administrative Officer reports that approval of the
 proposed First Amendment to LAWA’s Contract DA­5421 with Rum and
 Humble, Inc., and to Contract DA­5422 with Future Roots, Inc., dba
 DUBLAB, to augment the respective contract authorities by $380,000,
 resulting in an increase from $570,000 to $950,000, for a combined
 contract authority not­to­exceed $1,900,000 will have no impact on the
 City’s General Fund. Costs for operating expenses are available in the
 Fiscal Year 2023­24 LAWA Operating Budget in Cost Center 1150184 –
 Arts Program, Commitment Item 520 – Contractual Services. Funding for
 subsequent years will be requested as part of the LAWA’s annual budget
 process. The recommendations in the CAO report comply with the Los
 Angeles World Airports’ adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 28, 2024)


(32) 24­0495
 Friday - June 21, 2024 - PAGE 39
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 28, 2024)


(32) 24­0495
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the Second Amendment to Legal
 Services Agreement No. 21­9809 with Thompson Coburn, LLP for legal
 services pertaining to Federal Clean Air Act Matters.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Harbor Commissioners
 (BOHC) that the proposed action is administratively exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article II Section 2(f) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the Port of Los Angeles Resolution No. 24­10320 for the
 proposed Second Amendment to Legal Services Agreement No.
 21­9809 between the City of Los Angeles Harbor Department and
 Thompson Coburn LLP.


 Fiscal Impact Statement: The BOHC reports that there is no impact to the
 General Fund. The City Administrative Officer reports that approval of the
 proposed Second Amendment to Agreement No. 21­9809 between the
 Harbor Department and Thompson Coburn LLP will result in an increase
 in the overall contract amount from $325,000 by $225,000 for a new not­
 to­exceed contract authority of $550,000 through the six year term of the
 contract. Compensation will be funded through the Harbor Revenue Fund.
 Funding for Fiscal Year (FY) 2023­24 in the amount of $100,000 is
 available in Account 54410 (Legal Fees and Services), Center 0120,
 Program 000 and sufficient for current year expenses. Funding for FY
 2024­25 in the amount of $125,000 has been requested through the
 annual budget process and is contingent upon the BOHC's appropriation
 of funds. Funding for future years, if necessary, will be requested as part of
 the annual budget process, subject to Board approval. If any subsequent
 FY funds are not appropriated by the BOHC for the work required by the
 proposed Amendment, the Agreement shall be terminated. The
 recommendations in the CAO report and proposed actions comply with
 the Harbor Department's Financial Policies. There is no impact on the
 City's General Fund.

 Community Impact Statement: None submitted
 Friday - June 21, 2024 - PAGE 40
 of funds. Funding for future years, if necessary, will be requested as part of
 the annual budget process, subject to Board approval. If any subsequent
 FY funds are not appropriated by the BOHC for the work required by the
 proposed Amendment, the Agreement shall be terminated. The
 recommendations in the CAO report and proposed actions comply with
 the Harbor Department's Financial Policies. There is no impact on the
 City's General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 28, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 28, 2024)


(33) 24­0611
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the Second Amendment to Contract No.
 DA­5503 with Nossaman LLP for legal advice in connection with insurance
 coverage issues.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (BOAC) that this action is exempt from the requirements of the
 California Environmental Quality Act (CEQA) pursuant to Article II,
 Section 2(f) of the City of Los Angeles CEQA Guidelines.


 2. APPROVE the Second Amendment to Contract No. DA­5503 with
 Nossaman LLP to increase the contract authority by $150,000, for
 new total not to exceed $500,000, and extend the term through
 March 31, 2025, covering legal advice in connection with insurance
 coverage issues, including Los Angeles World Airports’ (LAWA)
 claim for business income loss under its Commercial Property
 Policy as a result of the COVID­19 pandemic and pursuit of any
 related civil litigation.


 3. CONCUR with the BOAC action on March 7, 2024, by BOAC
 Resolution No. 27910, Authorizing the Chief Executive Officer,
 LAWA, or designee, to execute said Second Amendment to
 Contract No. DA­5503 with Nossaman LLP.



 Fiscal Impact Statement: The BOAC reports that there is no impact to the
 General Fund. The City Administrative Officer reports that approval of the
 proposed Second Amendment to Contract No. DA­5503 with Nossaman
 LLP to increase the contract authority by $150,000, from $350,000 to
 $500,000, for assisting the LAWA and the City Attorney with legal advice
 in connection with insurance coverage issues and litigation will have no
 Friday impact on the- June
 City’s21, 2024 - Fund. Costs for related
 General PAGE 41
 expenses are
 available in the Fiscal Year 2023­24 LAWA Operating Budget in Cost
 LAWA, or designee, to execute said Second Amendment to
 Contract No. DA­5503 with Nossaman LLP.



 Fiscal Impact Statement: The BOAC reports that there is no impact to the
 General Fund. The City Administrative Officer reports that approval of the
 proposed Second Amendment to Contract No. DA­5503 with Nossaman
 LLP to increase the contract authority by $150,000, from $350,000 to
 $500,000, for assisting the LAWA and the City Attorney with legal advice
 in connection with insurance coverage issues and litigation will have no
 impact on the City’s General Fund. Costs for related expenses are
 available in the Fiscal Year 2023­24 LAWA Operating Budget in Cost
 Center 1110004 – Legal Services Division, Commitment Item 520 –
 Contractual Services. Funding for subsequent years will be requested as
 part of LAWA’s annual budget process. The recommendations in this
 report comply with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(34) 16­1306­S2
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to a contract with ABM Industry Groups
 LLC for property and facility management services at the Palmdale
 landholdings of Los Angeles World Airports (LAWA).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (BOAC) that this action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE award of a three­year Contract, with two one­year
 renewal options, to ABM Industry Groups LLC covering property and
 facility management services at the Palmdale landholdings of
 LAWA, for overall cost not to exceed $11,742,000.


 3. CONCUR with the BOAC action on February 1, 2024, by BOAC
 Resolution No. 27894, authorizing the Chief Executive Officer,
 LAWA, or designee, to execute said Contract with ABM Industry
 Groups LLC.


 Fiscal Impact Statement: The BOAC reports that there is no impact to the
 Friday General Fund.- The
 JuneCity
 21, 2024 - PAGE
 Administrative Officer reports that42
 the LAWA
 indicates that the proposed three­year contract with ABM Industry Groups,
 facility management services at the Palmdale landholdings of
 LAWA, for overall cost not to exceed $11,742,000.


 3. CONCUR with the BOAC action on February 1, 2024, by BOAC
 Resolution No. 27894, authorizing the Chief Executive Officer,
 LAWA, or designee, to execute said Contract with ABM Industry
 Groups LLC.


 Fiscal Impact Statement: The BOAC reports that there is no impact to the
 General Fund. The City Administrative Officer reports that the LAWA
 indicates that the proposed three­year contract with ABM Industry Groups,
 LLC, including two one­year renewal options, has a total not­to­exceed
 cost limit of $11,742,000 over five years. Funds for the contract are
 available in the Fiscal Year 2023­2024 LAWA Operating Budget in PMD
 Cost Center 1500005 ­ PMD Asset Management, Commitment Item 520 ­
 Contractual Services and 104 ­ Assets. Funding for subsequent years will
 be requested as part of the annual budget process. Costs incurred under
 the proposed contract will be recovered through non­aeronautical
 revenues generated at Palmdale landholdings. The recommendations in
 the CAO report comply with the LAWA's Financial Policies. Approval of
 the proposed contract will have no impact on the City’s General Fund

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 13, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(35) 14­1174­S103
 EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE
 REPORT relative to allocating funds in CRA/LA Excess Non­Housing Bond
 Proceeds from all CRA/LA Redevelopment Project Areas to cover
 budgeted Fiscal Year 2023­24 staffing costs.

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


 1. DETERMINE that the allocation of CRA/LA Excess Non­Housing
 Bond Proceeds for staffing costs does not constitute a project as
 defined by Section 15378(b)(4) (Creation of Government Funding
 Mechanisms or Other Government Fiscal Activities) of the California
 Environmental Quality Act Guidelines.


 2. APPROVE the recommendations listed in the April 17, 2024 report
 from the CRA/LA Bond Oversight Committee, attached to the
 Council file, relative to allocating funds in CRA/LA Excess Non­
 Housing Bond Proceeds from all CRA/LA Redevelopment Project
 Areas to cover budgeted Fiscal Year 2023­24 staffing costs.
 Friday - June 21, 2024 - PAGE 43
 Bond Proceeds for staffing costs does not constitute a project as
 defined by Section 15378(b)(4) (Creation of Government Funding
 Mechanisms or Other Government Fiscal Activities) of the California
 Environmental Quality Act Guidelines.


 2. APPROVE the recommendations listed in the April 17, 2024 report
 from the CRA/LA Bond Oversight Committee, attached to the
 Council file, relative to allocating funds in CRA/LA Excess Non­
 Housing Bond Proceeds from all CRA/LA Redevelopment Project
 Areas to cover budgeted Fiscal Year 2023­24 staffing costs.


 Fiscal Impact Statement: The CRA/LA Bond Oversight Committee reports
 that there is no impact on the City’s General Fund from the proposed
 appropriation. Administrative costs for the CRA/LA Excess Non­Housing
 Bonds Proceeds Fund No. 57D are funded solely from a portion of
 transfers totaling approximately $96 million in pre­2011 tax allocation
 bond proceeds from CRA/LA to the City (Council file No. 14­1174). Said
 transfers have been deposited with the Controller.

 Community Impact Statement: None submitted


(36) 19­0987
 CD 11 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 status of the West Los Angeles Civic Center Redevelopment Project
 (Project) located at 1645 Corinth Avenue.

 Recommendation for Council action, pursuant to Motion (Park ­ McOsker):
 INSTRUCT the City Administrative Officer (CAO) to provide a
 comprehensive report to Council, within 60 days, on the status of the
 Project including details on its current design, financing sources and uses,
 and recommendations to resolve any design, implementation, and/or
 financing challenges that may be jeopardizing the feasibility of the Project.


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

 Community Impact Statement: None submitted


(37) 24­0643
 JOINT COMMUNICATION FROM THE ECONOMIC AND WORKFORCE
 DEVELOPMENT DEPARTMENT and WORKFORCE DEVELOPMENT
 BOARD and COMMUNICATIONS FROM THE CITY ADMINISTRATIVE
 OFFICER and CHIEF LEGISLATIVE ANALYST relative to the Workforce
 Development Board Year 25 Annual Plan for Program Year 2024­25, and
 related matters.

 (Trade, Travel and Tourism Committee report to be submitted in
 Friday - June
 Council. If public 21, 2024
 hearing is -not held in Committee,
 PAGE 44
 an opportunity
 for public comment will be provided.)
(37) 24­0643
 JOINT COMMUNICATION FROM THE ECONOMIC AND WORKFORCE
 DEVELOPMENT DEPARTMENT and WORKFORCE DEVELOPMENT
 BOARD and COMMUNICATIONS FROM THE CITY ADMINISTRATIVE
 OFFICER and CHIEF LEGISLATIVE ANALYST relative to the Workforce
 Development Board Year 25 Annual Plan for Program Year 2024­25, and
 related matters.

 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted



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

(38) 24­0007­S15
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Kevin Feige on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Kevin Feige at 6840 Hollywood
 Boulevard.


 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted


(39) 23­0002­S134
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and CONSIDERATION OF RESOLUTION (SOTO­MARTINEZ –
 RODRIGUEZ) relative to including in the City’s 2023­24 State Legislative
 Program, sponsorship and support of any legislative and/or administrative
 action that would ensure the development, funding, and implementation of
 the alternative methodology to update child care subsidy reimbursement
 rates in California.

 Recommendation for Council action, pursuant to Resolution (Soto­
 Martinez – Rodriguez), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2023­24
 State Legislative Program, SPONSORSHIP and SUPPORT of any
 Friday - June 21,
 legislative and/or 2024 -
 administrative PAGEensure
 action that would 45 the
 Program, sponsorship and support of any legislative and/or administrative
 action that would ensure the development, funding, and implementation of
 the alternative methodology to update child care subsidy reimbursement
 rates in California.

 Recommendation for Council action, pursuant to Resolution (Soto­
 Martinez – Rodriguez), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2023­24
 State Legislative Program, SPONSORSHIP and SUPPORT of any
 legislative and/or administrative action that would ensure the
 development, funding, and implementation of the alternative methodology
 to update child care subsidy reimbursement rates in California.


 Fiscal Impact Statement: N o n e s u b m i t t e d b y t h e C L A . T h e
 City Administrative Officer has not completed a financial analysis of this
 report.

 Community Impact Statement: None submitted.

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


(40) 24­0002­S7
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTION (HERNANDEZ – SOTO­MARTINEZ – HUTT) relative
 to including in the City’s 2024­25 State Legislative Program support for
 Senate Bill (SB) 1103 (Menjivar), which would reduce the risk of
 displacement for small businesses and nonprofits by providing common
 sense commercial tenant protections, including transparent and fair leasing
 practices.

 Recommendation for Council action, pursuant to Resolution (Hernandez –
 Soto­Martinez – Hutt), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2024­25
 State Legislative Program SUPPORT for SB 1103 (Menjivar), which
 would reduce the risk of displacement for small businesses and nonprofits
 by providing common sense commercial tenant protections, including
 transparent and fair leasing practices.


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

 Community Impact Statement: Yes
 For: Mid City West Neighborhood Council
 Friday - June 21, 2024 - PAGE 46
 by providing common sense commercial tenant protections, including
 transparent and fair leasing practices.


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

 Community Impact Statement: Yes
 For: Mid City West Neighborhood Council


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


(41) 24­0002­S9
 COMMUNICATION FROM CHIEF LEGISLATIVE ANALYST (CLA)
 AND RESOLUTION (McOSKER – ET AL. – YAROSLAVSKY – HUTT)
 relative to including in the City’s 2024­25 State Legislative Program
 support for the “Freedom to Marry Ballot Initiative”.

 Recommendation for Council action, pursuant to Resoluton (McOsker –
 Blumenfield – Rodriguez – Hernandez – et al.), SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2024­25
 State Legislative Program SUPPORT for the “Freedom to Marry Ballot
 Initiative”.


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

 Community Impact Statement: Yes
 For: Sherman Oaks Neighborhood Council


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


(42) 23­0002­S139
 CD 15 CONSIDERATION OF RESOLUTION (McOSKER – HARRIS­DAWSON)
 relative to including in the City’s 2023­24 State Legislative Program
 support and/or sponsorship of any legislation or administrative action that
 would allocate emergency state funding that staves off the potential closure
 of the Martin Luther King Jr. Community Hospital.

 Recommendation for Council action, pursuant to Resolution (McOsker –
 Harris­Dawson), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 Friday - June 21, 2024
 ADOPT the accompanying -
 RESOLUTION to include inPAGE 47 2023­24
 the City’s
(42) 23­0002­S139
 CD 15 CONSIDERATION OF RESOLUTION (McOSKER – HARRIS­DAWSON)
 relative to including in the City’s 2023­24 State Legislative Program
 support and/or sponsorship of any legislation or administrative action that
 would allocate emergency state funding that staves off the potential closure
 of the Martin Luther King Jr. Community Hospital.

 Recommendation for Council action, pursuant to Resolution (McOsker –
 Harris­Dawson), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2023­24
 State Legislative Program SUPPORT and/or SPONSORSHIP of any
 legislation or administrative action that would allocate emergency state
 funding that staves off the potential closure of the Martin Luther King Jr.
 Community Hospital.


 Community Impact Statement: None submitted.

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


(43) 23­0002­S137
 CONSIDERATION OF RESOLUTION (HARRIS­DAWSON –
 BLUMENFIELD) relative to including in the City’s 2023­24 State
 Legislative Program support for Assembly Bill 2239 (Bonta) to codify the
 Federal Communications Commission’s definition of digital discrimination
 of access in State law and ultimately prevent digital discrimination of
 access to broadband service in California.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2023­24 State Legislative Program
 SUPPORT for Assembly Bill 2239 (Bonta) to codify the Federal
 Communications Commission’s definition of digital discrimination of
 access in State law and ultimately prevent digital discrimination of access
 to broadband service in California.


 Community Impact Statement: None submitted.

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


(44) 23­0002­S130
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTION (HERNANDEZ – BLUMENFIELD) relative
 to including in the City’s 2023­24 State Legislative Program support for
 Friday Assembly Bill -  June
 (AB) 21, 2024
 2716 - which would prohibitPAGE 48
 (Bryan), low­production oil
 and gas wells from continuing operations within 3,200 feet of sensitive
 (Rules, Elections and Intergovernmental Relations Committee
 waived consideration of the above matter.)


(44) 23­0002­S130
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA)
 and RESOLUTION (HERNANDEZ – BLUMENFIELD) relative
 to including in the City’s 2023­24 State Legislative Program support for
 Assembly Bill (AB) 2716 (Bryan), which would prohibit low­production oil
 and gas wells from continuing operations within 3,200 feet of sensitive
 receptors for more than 24 months.

 Recommendation for Council action, pursuant to Resolution (Hernandez –
 Blumenfield), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2023­
 2024 State Legislative Program SUPPORT for AB 2716 (Bryan), which
 would prohibit low­production oil and gas wells from continuing operations
 within 3,200 feet of sensitive receptors for more than 24 months in order
 to protect the health and welfare of the public and the environment.


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

 Community Impact Statement: None submitted.

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


(45) 24­0672
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 AGING (LADOA) relative to the 2024­2028 Regional Area Plan on Aging.

 Recommendations for Council action:


 1. APPROVE the LADOA senior service programs proposed in the
 2024­2028 Four­Year Regional Area Plan as outlined in the LADOA
 report dated June 4, 2024, attached to the Council file.


 2. AUTHORIZE the General Manager, LADOA, or designee, to
 execute the Letter of Transmittal and the Area Plan documents to the
 California Department of Aging.


 Fiscal Impact Statement: The LADOA reports that there is no additional
 impact to the City’s General Fund.
 Friday - June 21, 2024 - PAGE 49
 Community Impact Statement: None submitted
 2. AUTHORIZE the General Manager, LADOA, or designee, to
 execute the Letter of Transmittal and the Area Plan documents to the
 California Department of Aging.


 Fiscal Impact Statement: The LADOA reports that there is no additional
 impact to the City’s General Fund.

 Community Impact Statement: None submitted

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


(46) 13­1493­S17
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to implementation plans for Sidewalk
 Vending enforcement, education, outreach, and a process for receiving
 complaints; cultural competency training for City personnel who work with
 sidewalk vendors; and, related matters.

 Recommendations for Council action, as initiated by Motion (Hernandez
 for Soto­Martínez ­ Price):


 1. DIRECT the Bureau of Street Services (BSS) to prioritize and report
 on plans to implement the following:

 a. Personally serving citations regarding violations of sidewalk
 vending rules, as opposed to mailing citations, and informing
 vendors of the alleged violation at the time of citation, including
 how to address and avoid the violation in the future.


 b. Providing education regarding violations and information
 about how violations can be avoided before issuing citations.


 c. Providing ability for vendors to voice complaints and feedback
 via phone regarding interactions with City officers, that is
 tracked for review by leadership of BSS.


 d. Regularly updating educational materials, including in both
 English and Spanish, to reflect any ordinance or regulation
 changes to the sidewalk vending program.


 e. Providing information to vendors regarding options for them to
 provide feedback and complaints if they feel their rights have
 been violated.
 Friday - June 21, 2024 - PAGE 50
 f. Committing to quarterly meetings to listen to vendors'
 d. Regularly updating educational materials, including in both
 English and Spanish, to reflect any ordinance or regulation
 changes to the sidewalk vending program.


 e. Providing information to vendors regarding options for them to
 provide feedback and complaints if they feel their rights have
 been violated.


 f. Committing to quarterly meetings to listen to vendors'
 concerns.


 2. DIRECT the BSS to report on the weapons or other devices
 (including pepper spray) that officers carry, their intended use, their
 rate of use, and how the BSS can ensure that they do not look like
 lethal weapons.


 3. DIRECT the Chief Legislative Analyst (CLA) to report on options to
 provide cultural competency training to BSS personnel who work
 with sidewalk vendors.


 4. REQUEST the City Attorney to provide instructions and assistance
 to BSS for officers to provide "ability to pay determination" notice in
 English and Spanish, accompanying any citation issued, informing
 vendors of their right to request a fine reduction.


 5. DIRECT the Economic and Workforce Development Department to
 report on the resources needed to host community workshops at
 business source centers across the City. These workshops would
 provide information on sidewalk vending procedures and
 regulations in the City of Los Angeles and County of Los Angeles,
 information on how to open a brick­and­mortar storefront, and
 listening sessions where vendors can voice concerns about street
 vending­related items.


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


 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)


(47) 24­0011­S18
 CD 15 MOTION (McOSKER ­ HUTT) relative to funding for costs to service rolloff
 Friday bins to be utilized  in the
 - June  21,Watts
 2024 -community for one yearPAGE
 to address
 51 illegal
 dumping, weed abatement, trash pickups, and community clean­ups efforts
 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)


(47) 24­0011­S18
 CD 15 MOTION (McOSKER ­ HUTT) relative to funding for costs to service rolloff
 bins to be utilized in the Watts community for one year to address illegal
 dumping, weed abatement, trash pickups, and community clean­ups efforts
 in Council District 15.

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


 1. TRANSFER and APPROPRIATE $73,608 in the Council District 15
 portion of the Council Discretionary Street Furniture Fund No.
 43D/50 to the Bureau of Sanitation for costs to service rolloff bins to
 be utilized in the Watts community for one year to address illegal
 dumping, weed abatement, trash pickups, community clean­ups
 efforts in Council District 15, as follows:

 a. $7,836 to Fund No. 100/82/001010 (Salaries General)
 b. $65,722 to Fund No. 100/82/006020 (Operating Supplies)


 2. AUTHORIZE the Bureau of Sanitation to make any technical
 corrections or clarifications to the above fund transfer instructions in
 order to effectuate the intent of this Motion.



(48) 24­0011­S17
 CD 15 MOTION (McOSKER ­ HERNANDEZ) relative to funding for labor costs
 related to a ceremonial sign ceremony in Council District 15.

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


 1. TRANSFER and APPROPRIATE $1,347.39 in the Council District
 15 portion of the Council Discretionary Street Furniture Fund No.
 43D/50 to the Los Angeles Department of Transportation (LADOT)
 Fund No. 100/94, Account No. 001090 (Salaries, Overtime), for
 labor costs related to a ceremonial sign ceremony in Council District
 15.


 2. AUTHORIZE the LADOT to make any technical corrections or
 clarifications to the above fund transfer instructions in order to
 effectuate the intent of this Motion.
 Friday - June 21, 2024 - PAGE 52
 1. TRANSFER and APPROPRIATE $1,347.39 in the Council District
 15 portion of the Council Discretionary Street Furniture Fund No.
 43D/50 to the Los Angeles Department of Transportation (LADOT)
 Fund No. 100/94, Account No. 001090 (Salaries, Overtime), for
 labor costs related to a ceremonial sign ceremony in Council District
 15.


 2. AUTHORIZE the LADOT to make any technical corrections or
 clarifications to the above fund transfer instructions in order to
 effectuate the intent of this Motion.



(49) 24­0706
 MOTION (McOSKER ­ RODRIGUEZ) relative to a donation of 14,069
 boxes of nitrile gloves and 2,458 boxes of N95 masks as surplus City
 equipment to MATTER, a 501(c)(3) non­profit organization committed to
 reducing medical waste by repurposing medical equipment and supplies to
 aid people and improve environmental sustainability.

 Recommendations for Council action:


 1. FIND that MATTER is eligible to purchase 14,069 boxes of nitrile
 gloves (2,059 boxes of small gloves; 7,435 boxes of medium
 gloves; 3,430 boxes of large gloves; and 1,145 boxes of extra­large
 gloves) and 2,458 boxes of N95 masks below market value ($1.00)
 in accordance with Los Angeles Administrative Code Section
 22.547 (Donation of Surplus City Equipment), as the cost to discard,
 recycle, or transport the surplus equipment would otherwise impose
 a net financial cost to the City.


 2. REQUEST the City Attorney to expedite preparation of appropriate
 documents to effectuate the sale and transfer.


 3. INSTRUCT the City Clerk to inform MATTER [Steve Gluck, (732)
 278­8598, 7005 Oxford Street, St. Louis Park, Minnesota 55426]
 that the surplus equipment must be claimed within 90 days from the
 date of Council approval of the request or notification of availability
 of the equipment, whichever occurs later, at which time the
 equipment will revert to the City’s surplus equipment pool for
 disposal by the Department of General Services.



(50) 24­0707
 MOTION (YAROSLAVSKY ­ BLUMENFIELD) relative to funding for
 services in connection with the Council District (CD) 5 special recognition
 of Yom HaShoah at City Hall on May 6, 2024, including the illumination of
 City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 Friday - June 21, 2024 - PAGE 53
 THE MAYOR:
 (50) 24­0707
 MOTION (YAROSLAVSKY ­ BLUMENFIELD) relative to funding for
 services in connection with the Council District (CD) 5 special recognition
 of Yom HaShoah at City Hall on May 6, 2024, including the illumination of
 City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the General City Purposes
 Fund No. 100/56, Account No. 0705 (CD5 Community Services) to the
 General Services Fund No. 100/40, Account No. 1100 (Hiring Hall), for
 services in connection with the CD 5 special recognition of Yom HaShoah
 at City Hall on May 6, 2024, including the illumination of City Hall.




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

 (51) 23­0321­S1
 CDs 1, 2, 14 The Council may recess to Closed Session, pursuant to Government Code
 Section No.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 involves the
 ongoing Court­appointed receivership established in April 2023 for the
 properties previously owned and operated by the Skid Row Housing Trust,
 Los Angeles County Superior Court Case No. 23STCP1011.)



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
 Friday
the Council's action becomes final. - June 21, 2024 - PAGE 54
Council Adjournment


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

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

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




 Friday - June 21, 2024 - PAGE 55

Los Angeles City Council, Journal/Council Proceeding
Friday, June 21, 2024
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: Harris-Dawson, Hernandez, Krekorian, Lee, McOsker, Padilla, Park,
Raman, Rodriguez, Yaroslavsky (10); Absent: Blumenfield, de Leon, Hutt, Price Jr., Soto-
Martinez (5)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


 Items for which Public Hearings Have Been Held - PUBLIC HEARING CLOSED

 ( 1) 24-1200-S9
 CIVIL RIGH TS, EQUITY, IMMIGRATION, AGING AND DISAB ILITY
 COMMITTEE REPORT relative to the reappointment of Lacy Wright to the
 Commission on Civil Rights.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Lacy Wright to the
 Commission on Civil Rights for the term ending June 30, 2029, is
 APPROVED and CONFIRMED. Lacy Wright currently resides in Council
 District 13. (Current composition: M = 1; F = 6)
 Financial Disclosure Statement: Filed



 Community Impact Statement: None submitted




 Friday - June 21, 2024 - PAGE 1
 Community Impact Statement: None submitted

 Adopted Item
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Yaroslavsky (13); Nays: (0); Absent: Blumenfield,
 Soto-Martinez (2)


(37) 24-0643
 JOINT COMMUNICATION FROM THE ECONOMIC AND WORKFORCE
 DEVELOPMENT DEPARTMENT and WORKFORCE DEVELOPMENT
 BOARD and COMMUNICATIONS FROM THE CITY ADMINISTRATIVE
 OFFICER and CHIEF LEGISLATIVE ANALYST relative to the Workforce
 Development Board Year 25 Annual Plan for Program Year 2024-25, and
 related matters.

 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 Adopted Trade, Travel and Tourism Committee Report - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Yaroslavsky (13); Nays: (O); Absent: Blumenfield,
 Soto-Martinez (2)



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

(38) 24-0007-S15
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Kevin Feige on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Kevin Feige at 6840 Hollywood
 Boulevard.




 Friday -June 21, 2024 - PAGE45
 General Services Fund No. 100/40, Account No. 1100 (Hiring Hall), for
 services in connection with the CD 5 special recognition of Yorn HaShoah
 at City Hall on May 6, 2024, including the illumination of City Hall.


 Adopted Item
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Yaroslavsky (13); Nays: (O); Absent: Blumenfield,
 Soto-Martinez (2)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(51) 23-0321-S1
 CDs 1, 2, 14 The Council may recess to Closed Session, pursuant to Government Code
 Section No.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 involves the
 ongoing Court-appointed receivership established in April 2023 for the
 properties previously owned and operated by the Skid Row Housing Trust,
 Los Angeles County Superior Court Case No. 23STCP1011.)

 Council approved the City Attorney's confidential revised recommendations in
 Closed Session.


Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
de Leon, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman,




 Friday - June 21, 2024 - PAGE 56
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Krekorian Lee Armenian State Symphony
 Orchestra
Lee McOsker Command Officer Robert J.
 Cosner
McOsker Lee K-9 Police Officer Maria G.
 Hernandez
McOsker Park Captain Giuseppe Lai
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hutt All Members Vennie Lee Cathcart Liddell
Lee / Rodriguez All Members Raul Porto, Sr.
Krekorian All Members Chadrice “Chad” Tatum
Krekorian All Members Russel Moichi Fujii
 ITEM 37

 File No. 24-0643

TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Workforce Development Board
(WDB) Year 25 Annual Plan for Program Year 2024-25, and related matters.

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

 1. APPROVE the recommendations listed in the June 6, 2024 report from the City Administrative
 Officer (CAO), attached to the Council file.

 2. INSTRUCT the EWDD to work with the Mayor's Office, City Attorney, CLA and proprietary
 departments to prepare draft language for proposed City policy to set-aside an estimated one to
 three (1-3) percent of all City capital infrastructure projects funded by the federal Infrastructure
 Investment and Jobs Act, Inflation Reduction Act, and other federal capital grant programs to be
 directed for city workforce development training programs and small business procurement
 training and report in 60 days.

 3. INSTRUCT the CLA to provide recommendations on current and potential future capital
 infrastructure grants received by the City that would be subject to this set aside policy.

 4. ADOPT the Revised Procurement and Contract Execution Guidelines, attached to the Council
 file.

 5. INSTRUCT the EWDD to provide quarterly updates to Council demonstrating the fulfillment of all
 obligations of the WDB/LEO Agreement, including but not limited to the Annual Plan, Mid-Year
 Report, and Los Angeles Regional Planning Unit Report.

 6. NOTE and FILE the Chief Legislative Analyst (CLA) report dated June 12, 2024, attached to the
 Council file.

 7. NOTE and FILE the Economic and Workforce Development Department (EWDD) and WDB joint
 report dated June 3, 2024, attached to the Council file.

Fiscal Impact Statement: The CAO reports that the recommendations stated in said CAO report would
decrease related costs reimbursements to the General Fund by approximately $0.57 million in Fiscal
Year 2024-25, from $5.14 million in the 2024-25 Adopted Budget to $4.57 million in the Year 25 Annual
Plan. Approval of the recommendations in said CAO report would decrease reimbursements for the
EWDD salary related costs to the General Fund from the Workforce Innovation and Opportunity Act
(WIOA) Fund and other grant sources in this amount.

Financial Policies Statement: The CAO reports that the recommendations in said CAO report are in
compliance with the City’s Financial Policies in that federal, state, and local grant sources and the 2024-
25 Adopted Budget support budgeted costs in the Annual Plan. The recommendations in said CAO
report involve the allocation of approximately $118.6 million toward the WDB Program Year 25 (FY 2024-
25) Annual Plan from various federal and state grants and from local sources, including the WIOA, Los
Angeles County grants, and other formula and competitive grant sources.

Community Impact Statement: None submitted
 ITEM 37



SUMMARY

At the meeting held on June 18, 2024, your Trade, Travel and Tourism Committee considered an EWDD
and WDB joint report, CAO report and CLA report relative to the WDB Year 25 Annual Plan for Program
Year 2024-25, and related matters.

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

Respectfully Submitted,


TRADE, TRAVEL AND TOURISM COMMITTEE



MEMBER VOTE
PARK: YES
MCOSKER: YES
DE LEÓN: ABSENT
PRICE: YES
SOTO-MARTÍNEZ: YES

ME


 -NOT OFFICIAL UNTIL COUNCIL ACTS-