City Council Meeting — Los Angeles, CA
Date: 2022-01-26
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, January 26, 2022

 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 GILBERT A. CEDILLO, First District
 NURY MARTINEZ, Sixth District PAUL KREKORIAN, Second District
 BOB BLUMENFIELD, Third District
 NITHYA RAMAN, Fourth District
 President Pro Tempore PAUL KORETZ, Fifth District
 MITCH O’FARRELL, Thirteenth District MONICA RODRIGUEZ, Seventh District
 MARQUEECE HARRIS-DAWSON, Eighth District
 Assistant President Pro Tempore CURREN D. PRICE, JR., Ninth District
 VACANT VACANT, Tenth District
 MIKE BONIN, Eleventh District
 JOHN S. LEE, Twelfth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, Fifteenth District

PUBLIC COMMENT
Pursuant to Assembly Bill 361, and due to concerns over Covid-19, the City Council will take all public comment by
teleconference.




 Wednesday - January 26, 2022 - PAGE 1
CITY COUNCIL MEETINGS ARE BROADCAST LIVE ON CABLE TELEVISION CHANNEL 35 AND ON THE INTERNET
AT: HTTPS://CLERK.LACITY.ORG/CALENDAR. LIVE COUNCIL MEETINGS CAN ALSO BE HEARD AT: (213) 621-
CITY (METRO), (818) 904-9450 (VALLEY), (310) 471-CITY (WESTSIDE) AND (310) 547-CITY (SAN PEDRO AREA)

Members of the public who wish to offer public comment to the Council 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.

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) 978-1133. For Telecommunication Relay
Services for the hearing impaired, please see the information located on page 2 of this agenda.

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 peer-to-peer and third-party 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 TIY-Based TRS; Speech-to-Speech Relay Service; Shared Non-English
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/telecommunications-relay-service-trs.

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, hard-of-hearing, 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




 Wednesday - January 26, 2022 - PAGE 2
 BASIC CITY COUNCIL MEETING RULES

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

Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item
not listed on the agenda only if it is determined by a two-thirds (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 Sergeant-At-Arms
with 35 copies. Otherwise, your materials will simply be added to the official record.

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

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

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




 Wednesday - January 26, 2022 - PAGE 3
votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance
requires eight (8) affirmative votes upon second consideration.

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

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

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

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

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

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

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

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




 Wednesday - January 26, 2022 - PAGE 4
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.




 Wednesday - January 26, 2022 - PAGE 5
Los Angeles City Council Agenda
Wednesday, January 26, 2022
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 Non-agenda Items Within Jurisdiction of Council

Items for which Public Hearings Have Been Held

(1) 16-1091-S5
 CD 10 HOUSING COMMITTEE REPORT relative to a contract extension
 between the City and Reach for the Top for the construction of the Casa
 Amador Project, a transitional housing facility for homeless women with
 children.

 Recommendations for Council action, as initiated by Motion (Ridley-
 Thomas - Blumenfield):

 1. AUTHORIZE the Los Angeles Housing Department (LAHD) and the
 Community Investment for Families Department (CIFD), with the
 assistance of the City Attorney, to extend the contract between the
 City and Reach for the Top for the Casa Amador project (C-126691)
 from June 30, 2021, to September 30, 2022.

 2. AUTHORIZE the LAHD and CIFD to make any technical changes or
 adjustments to the above instructions in order to effectuate the intent
 of this Motion.


 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




 Wednesday - January 26, 2022 - PAGE 6
(2) 21-1431
 HOUSING COMMITTEE REPORT relative to an ordinance that requires
 the replacement obligations and occupant protection provisions of
 California Government Code Section 66300 to apply to Housing
 Development Projects that submit a complete application, file a complete
 set of building plans for plan check and permit, or receive a project or permit
 approval on or after January 1, 2022.

 Recommendation for Council action, as initiated by Motion (Bonin – Raman
 – Harris-Dawson):
 DIRECT the Los Angeles Housing Department, in consultation with the
 Department of City Planning, with the assistance of the City Attorney, to
 draft and present an Ordinance with an urgency clause and sunset
 provision approved as to form and legality that requires the replacement
 obligations and occupant protection provisions of California Government
 Code Section 66300 to apply to Housing Development Projects that submit
 a complete application, file a complete set of building plans for plan check
 and permit, or receive a project or permit approval on or after January 1,
 2022 in order to: (1) eliminate any gap in applicability of the replacement
 obligations and occupant protections, (2) prevent the unintended loss of
 replacement units and occupant protections, and (3) maintain consistency
 of the application of replacement obligations and occupant protections.

 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




(3) 21-1479
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the acceptance of grant funds from
 Communities Actively Living Independent and Free (CALIF) to support the
 Aging and Disability Resource Connection (ADRC) program.


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




 Wednesday - January 26, 2022 - PAGE 7
 1. APPROVE the Memorandum of Understanding (MOU) between
 CALIF, Department of Aging (Aging), and 211 Los Angeles, as
 detailed in Attachment 1 of the December 10, 2021, Aging report,
 attached to the Council file.

 2. AUTHORIZE the Interim General Manager, Aging, or designee, to:
 accept $50,000 in grant funds from CALIF for the ADRC program,
 prepare Controller instructions for any technical adjustments, subject
 to the approval of the City Administrative Officer, and authorize the
 Controller to implement the instructions.

 3. AUTHORIZE the Controller to:
 a. Transfer FY 20-21 ADRC Grant savings of $54,023.18 to FY
 21-22 and appropriate funds within the Fund No. 597 funds for
 Senior Services as follows:
 Account Account
 Fund No. Amount
 No. Title
 From: 597 02T102 Aging $54,023.18
 To: 597 02V102 Aging $54,023.18

 b. Increase appropriation within Fund No. 100/02 and transfer funds
 on an as-needed basis as follows:
 Fund Account
 Account Title Amount
 No. No.
 From: 597 02T102 Aging $54,023.18
 Office & Admin
 To: 100/02 006010 $4,023.18
 Expenses
 100/02 001070 Salaries As Needed $50,000.00

 c. Establish a new account and appropriate FY 21-22 ADRC funds
 within the Fund No. 597 funds for Senior Services as follows:
 Account No. Account Title Amount
 02V102 Aging $50,000
 Total: $50,000

 d. Increase appropriation within Fund No. 100/02 and transfer funds
 on an as-needed basis as follows:
 Fund
 Account No. Account Title Amount
 No.
 From: 597 02V102 Aging $50,000
 To: 100/02 001010 Salaries General $5,000




Wednesday - January 26, 2022 - PAGE 8
 100/02 006010 Salaries As Needed $42,000
 Office & Admin
 100/02 001070 $3,000
 Expenses



 Fiscal Impact Statement: The Aging reports that the recommendations will
 have no impact on the General Fund.

 Community Impact Statement: None submitted




(4) 21-1486
 CD 9, CD 10 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT and RESOLUTION relative to a grant funding
 application to the California Department of Education (CDE) to support
 subsidized preschool services at the Jim Gillam Child Care Center and
 Ralph M. Parsons Preschool at Expo Center through the California State
 Preschool Program (CSPP) for Fiscal Year 2022-23.

 Recommendations for Council action:

 1. APPROVE the submission by the Department of Recreation and
 Parks (RAP) of a continued funding application to the CDE for
 subsidized preschool services at RAP’s two licensed child care
 providers, Jim Gilliam Child Care Center, and Ralph M. Parsons
 Preschool, at EXPO Center through the CSPP for Fiscal Year
 2022-2023 in the amount of $561,884 for the CSPP for subsidized
 preschool services at the Jim Gilliam Child Care Center and Ralph M.
 Parsons Preschool at EXPO Center (Application), as detailed on the
 December 16, 2021. RAP report, attached to the Council file.

 2. ADOPT the accompanying RESOLUTION as required for the
 submission of the Application.

 3. AUTHORIZE the Chief Accounting Employee, RAP, to make any
 technical corrections, as may be necessary to effectuate the intent of
 this report.


 Fiscal Impact Statement: The RAP reports that the application of the CSPP
 grant does not impact RAP's General Fund. If awarded and accepted, the




 Wednesday - January 26, 2022 - PAGE 9
 grant would provide funding to continue the subsidized preschool
 programs at the Jim Gilliam Child Care Center and Ralph M. Parsons
 Preschool within EXPO Center.

 Community Impact Statement: None submitted




(5) 21-1485
 CD 12 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the proposed Land Use Covenant and
 Agreement, Environmental Restriction between the California Department
 of Toxic Substances Control (DTSC) and the Department of Recreation
 and Parks (RAP).

 Recommendations for Council action:

 1. APPROVE a proposed Land Use Covenant and Agreement –
 Environmental Restrictions (LUC), substantially in the form on file in
 the Board of Recreation and Park Commissioners (Board) Office and
 detailed in Attachment 1, of the December 16, 2021. RAP report,
 attached to the Council file, between the California DTSC and RAP,
 regarding environmental restrictions on the use of approximately 21
 acres remediated and redeveloped area of Chatsworth Park South,
 subject to the approval of the City Attorney as to form.

 2. AUTHORIZE the General Manager, RAP, to execute the proposed
 LUC, upon receipt of the necessary approval.

 3. AUTHORIZE the RAP staff to make technical corrections to carry out
 the intent of this report.


 Fiscal Impact Statement: The RAP reports that it is anticipated that there
 will be a fiscal impact to RAP's General Fund, associated with costs related
 to DTSC's oversight of the environmental restrictions of the LUC. The fiscal
 impact to RAP's General Fund for the period from July 1, 2021, to June
 30, 2022, is estimated at $5,634. For each subsequent annual period, it is
 anticipated that there will be small incremental increases in the amount.

 Community Impact Statement: None submitted




 Wednesday - January 26, 2022 - PAGE 10
(6) 21-1458
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 evaluating contracting procedures with the Los Angeles Homeless
 Services Authority and recommending procedures to ensure timely
 payment to service providers.

 Recommendation for Council action, pursuant to Motion (O'Farrell - De
 Leon):
 INSTRUCT the Los Angeles Housing Department, with the assistance of
 the Chief Legislative Analyst (CLA), City Administrative Officer (CAO), and
 City Attorney, to evaluate contracting procedures with the Los Angeles
 Homeless Services Authority and recommend procedures to ensure timely
 payment to service providers.

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

 Community Impact Statement: None submitted




(7) 21-0679
 CD 15 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTION relative to issuing multifamily conduit revenue bonds for
 Beacon Landing, a supportive housing project, located at 311-345 North
 Beacon Street, Los Angeles, CA.

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

 1. NOTE and FILE the Los Angeles Housing Department (LAHD) report
 dated December 17, 2021 relative to the issuance of tax-exempt and
 taxable multifamily conduit revenue bonds for the Beacon Landing
 Project.

 2. ADOPT the accompanying RESOLUTION attached to City
 Administrative Officer (CAO) report dated January 6, 2022, attached
 to the Council file, authorizing the issuance of up to $23,043,032 in
 tax-exempt multifamily conduit revenue bonds and up to $5,500,000




 Wednesday - January 26, 2022 - PAGE 11
 in taxable multifamily conduit revenue bonds for the Beacon Landing
 Project, located at 311-345 North Beacon Street, Los Angeles, CA.

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


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

 Financial Policies Statement: The CAO reports that the above
 recommendations comply with the City Financial Policies.

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

 Community Impact Statement: None submitted




(8) 21-4118-S16
 CD 15 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 designating locations in Council District 15 as indicated on the Resolution,
 for enforcement against sitting, lying, sleeping, or storing, using,
 maintaining, or placing personal property, or otherwise obstructing the
 public right-of-way, as further detailed in Los Angeles Municipal Code
 41.18.

 Recommendation for Council action:
 NOTE and FILE the Resolution (Buscaino - Lee) relative to designating
 locations in Council District 15 as indicated on the Resolution, attached
 to the Council file No. 21-4118-S16, for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property, or
 otherwise obstructing the public right-of-way, as further detailed in Los
 Angeles Municipal Code 41.18.




 Wednesday - January 26, 2022 - PAGE 12
 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




(9) 21-4118-S18
 CD 15 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 designating locations in Council District 15 as indicated on the Resolution,
 for enforcement against sitting, lying, sleeping, or storing, using,
 maintaining, or placing personal property, or otherwise obstructing the
 public right-of-way, as further detailed in Los Angeles Municipal Code
 41.18.

 Recommendation for Council action:
 NOTE and FILE the Resolution (Buscaino - Lee) relative to designating
 locations in Council District 15 as indicated on the Resolution, attached
 to the Council file No. 21-4118-S18, for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property, or
 otherwise obstructing the public right-of-way, as further detailed in Los
 Angeles Municipal Code 41.18.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




(10) 21-4118-S19
 CD 15 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 designating locations in Council District 15 as indicated on the Resolution,
 for enforcement against sitting, lying, sleeping, or storing, using,
 maintaining, or placing personal property, or otherwise obstructing the
 public right-of-way, as further detailed in Los Angeles Municipal Code
 41.18.

 Recommendation for Council action:
 NOTE and FILE the Resolution (Buscaino - Lee) relative to designating
 locations in Council District 15 as indicated on the Resolution, attached
 to the Council file No. 21-4118-S19, for enforcement against sitting, lying,




 Wednesday - January 26, 2022 - PAGE 13
 sleeping, or storing, using, maintaining, or placing personal property, or
 otherwise obstructing the public right-of-way, as further detailed in Los
 Angeles Municipal Code 41.18.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




(11) 21-1490
 CD 11 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to issuing multifamily conduit revenue bonds or
 notes for the development of The Journey (formerly known as Lincoln
 Apartments), a supportive housing project, located at 2471 Lincoln
 Boulevard, Los Angeles, CA.

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

 1. NOTE and FILE the Los Angeles Housing Department (LAHD) report
 dated December 21, 2021 relative to the issuance of tax-exempt and
 taxable multifamily conduit revenue bonds, or notes, for The Journey
 (formerly known as Lincoln Apartments) Project.

 2. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) hearing held on July 22, 2021 for The Journey
 Project attached to this report.

 3. ADOPT the accompanying TEFRA RESOLUTION attached to City
 Administrative Officer (CAO) report dated January 5, 2022, attached
 to the Council file, approving the issuance of up to $17,250,000 in tax-
 exempt multifamily conduit revenue bonds, or notes, for The Journey
 Project, located at 2471 Lincoln Boulevard, Los Angeles, CA.

 4. ADOPT the accompanying AMENDED RESOLUTION attached to
 CAO addendum report dated January 12, 2022, attached to the
 Council file, authorizing the issuance of up to $13,855,452 in tax-
 exempt multifamily conduit revenue bonds, or notes, and up to
 $2,351,296 in taxable multifamily conduit revenue bonds, or notes, for
 The Journey Project, located at 2471 Lincoln Boulevard, Los Angeles,
 CA.




 Wednesday - January 26, 2022 - PAGE 14
 5. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant bond, or note, documents.


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

 Financial Policies Statement: The CAO reports that the above revised
 recommendations comply with the City Financial Policies.

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

 Community Impact Statement: None submitted




(12) 21-0661
 CD 6 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTION relative to issuing multifamily conduit revenue bonds or
 notes for My Angel, a supportive housing project, located at 8545 North
 Sepulveda Boulevard, Los Angeles, CA.

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

 1. NOTE and FILE the Los Angeles Housing Department (LAHD) report
 dated December 17, 2021 relative to the issuance of tax-exempt and
 taxable multifamily conduit revenue bonds, or notes, for the My Angel
 Project.

 2. ADOPT the accompanying RESOLUTION attached to City
 Administrative Officer (CAO) report dated January 6, 2022, attached
 to the Council file, authorizing the issuance of up to $16,692,427 in
 tax-exempt multifamily conduit revenue bonds, or notes, and up to
 $1,477,768 in taxable multifamily conduit revenue bonds, or notes, for
 the My Angel Project, located at 8545 North Sepulveda Boulevard,
 Los Angeles, CA.




 Wednesday - January 26, 2022 - PAGE 15
 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant bond, or note, documents for the My Angel
 Project, subject to the approval of the City Attorney as to form.

 4. REQUIRE that Comerica Bank fulfill the reporting requirements of the
 Responsible Banking Ordinance adopted by the Council on May 25,
 2012 (Council file No. 09-0234) prior to the execution of the relevant
 bond, or note, documents.


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

 Financial Policies Statement: The CAO reports that the above
 recommendations comply with the City Financial Policies.

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

 Community Impact Statement: None submitted




(13) 17-0090
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 Quarterly Report for the Proposition HHH (Prop HHH) Fiscal Years (FY)
 2017-18 and 2018-19 Bond Issuances, and the FYs 2017-18, 2018-19,
 2019-20, and 2020-21 Project Expenditure Plans (July 1 – September 30,
 2021).

 Recommendation for Council action:
 NOTE and FILE the Proposition HHH Administrative Oversight Committee
 (AOC) report dated December 9, 2021, relative to the Quarterly Report for
 the Prop HHH FYs 2017-18 and 2018-19 Bond Issuances, and the FYs
 2017-18, 2018-19, 2019-20, and 2020-21 Project Expenditure Plans (July
 1 – September 30, 2021), inasmuch as no action is required at this time.




 Wednesday - January 26, 2022 - PAGE 16
 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




(14) 21-1071
 CD 11 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the development of a Coastal Equity and Environmental Justice
 Policy.

 Recommendations for Council action, as initiated by Motion (Bonin –
 Rodriguez):

 1. DIRECT the Department of City Planning (DCP), in coordination with
 the DCP’s Office of Racial Justice, Equity, and Transformative
 Planning, to report to the Council within 60 days with a work program
 to develop a Coastal Equity and Environmental Justice Policy that will
 inform future land use policy, promote greater public participation and
 engagement with underrepresented and/or underserved
 communities, and be reflected in project determinations in the Coastal
 Zone.

 2. DIRECT the DCP, with assistance from the Los Angeles Housing
 Department (LAHD) and other relevant agencies, to report to the
 Council with a detailed analysis within 60 days on topics related to
 housing equity and access in the Coastal Zone; including but not
 limited to, the following:
 a. Historic housing and demographic trends

 b. Displacement and gentrification effects on historically
 marginalized populations

 c. Impact of new development and housing typologies, such as
 small lots and mansionization, on available market rate and
 affordable housing stock

 d. The cumulative impacts of historic downzoning and land use
 policy on housing capacity.

 3. INSTRUCT the DCP, with assistance from the LAHD and other
 relevant agencies, to develop and present Environmental Justice
 policy and program recommendations as part of the upcoming Venice




 Wednesday - January 26, 2022 - PAGE 17
 Local Coastal Program, Venice Community Plan, and the “Plan for a
 Healthy Los Angeles" updates.

 4. AUTHORIZE the DCP to prepare and submit an application for the
 Local Coastal Program, Local Assistance Grant Program from the
 California Coastal Commission offering a new, non-competitive,
 rolling grant that may assist with the development of a Coastal Equity
 and Environmental Justice Policy, in addition to any other local,
 County, State, and/or Federal grants that are intended to further
 environmental justice and climate resiliency efforts in the Coastal
 Zone.

 5. DIRECT the DCP to report to the Council regarding implementation
 of the grant and any necessary authorities to accept the grant funds,
 should the DCP’s application be selected for the upcoming grant cycle.


 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




(15) 21-0809
 CD 13 SUSTAINABLE COMMUNITIES PROJECT EXEMPTION (SCPE) and
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to a SCPE request for the properties located at 6817-6831 ½ West
 Hawthorn Avenue.

 Recommendations for Council action:

 1. FIND, upon a review of the entire administrative record, including the
 SCPE Case No. ENV-2020-6166-SCPE, and all comments received,
 that:
 a. The proposed project qualifies as a transit priority project
 pursuant to Public Resources Code (PRC) Section 21155(b),
 which by definition means that the proposed project is consistent
 with the general use designations, density, building intensity, and
 applicable policies specified for the project area in the Regional
 Transportation Plan/Sustainable Communities Strategy prepared
 by the Southern California Association of Governments pursuant
 to PRC Section 21155(a); and contains more than 50 percent




 Wednesday - January 26, 2022 - PAGE 18
 residential; provides a minimum net density greater than 20 units
 an acre; and is within one-half mile of a major transit stop or high-
 quality transit corridor included in a regional transportation plan
 per PRC Section 21155(b).

 b. All criteria in PRC Section 21155.1(a) and (b) are met, including
 environmental criteria, land use criteria; and, at least one criteria
 (affordable housing) in PRC Section 21155.1(c).

 2. FIND that the proposed project qualifies as a transit priority project that
 is declared to be a Sustainable Communities Project and is therefore
 statutorily exempt from the California Environmental Quality Act, in
 accordance with PRC Section 21155.1; for the demolition of an
 existing surface parking lot and the construction, use, and
 maintenance of a new, eight-story, 97-foot (103 feet, 10 inches to the
 top of the elevator penthouse), mixed-use building consisting of a
 1,207 square-foot ground-floor café and 137 dwelling units, of which
 14 units will be reserved for Extremely Low Income Households; the
 project includes 54 studio units, 56 one-bedroom units, and 20 two-
 bedroom units, and a total of 12,405 square feet of open space; and
 will provide 150 automobile parking spaces located within two
 subterranean levels; for the properties located at 6817-6831 ½
 Hawthorn Avenue.


 Applicant: Michael Nazzal, Yorkwood, LLC
 Representative: Gary Benjamin, Alchemy Planning + Land Use
 Case No. DIR-2020-6165-TOC-SPR-VHCA
 Environmental No. ENV-2020-6166-SCPE

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

 Community Impact Statement: None submitted




(16) 21-1157
 CD 7 MITIGATION NEGATIVE DECLARATION (MND), MITIGATION
 MEASURES, MITIGATION MONITORING PROGRAM (MMP), and




 Wednesday - January 26, 2022 - PAGE 19
 RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
 FINDINGS; PLANNING AND LAND USE MANAGEMENT COMMITTEE
 REPORT, RESOLUTION, AND ORDINANCE FIRST CONSIDERATION
 relative to a General Plan Amendment (GPA) and a Zone and Height
 District Change for the property located at 9666 and 9668 North Sunland
 Boulevard.

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

 1. FIND, pursuant to CEQA Guidelines Section 15074(b), after
 consideration of the whole of the administrative record, including the
 MND No. ENV-2018-3004-MND, and all comments received, with the
 imposition of mitigation measures, there is no substantial evidence
 that the project will have a significant effect on the environment; FIND
 that the MND reflects the independent judgment and analysis of the
 City; FIND that the mitigation measures have been made enforceable
 conditions of the project; and, ADOPT the MND and the MMP
 prepared for the MND.

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

 3. ADOPT the accompanying RESOLUTION, as recommended by the
 Mayor and the LACPC, approving the GPA to the Sunland – Tujunga –
 Lake View Terrace – Shadow Hills – East La Tuna Canyon Community
 Plan, pursuant to Sections 555, 556, and 558 of the City Charter and
 Section 11.5.6 of the Los Angeles Municipal Code (LAMC); to change
 the land use designation of the site from Very Low I Residential and
 Neighborhood Commercial to Neighborhood Commercial across the
 entire site.

 4. PRESENT and ADOPT the accompanying ORDINANCE, dated May
 27, 2021, effectuating a Zone and Height District Change from the
 existing RE40-1-K to (T)(Q)C1-1VL-K, pursuant to LAMC Section
 12.32 F, subject to the (Q) Qualified Classification conditions as set
 forth in the attached exhibit, for the construction of a two-story, 25-
 foot in height building with 6,006 square feet of floor area over a 1,430
 square-foot subterranean basement comprised of six general office
 spaces, one medical office space, and one coffee shop on a currently
 vacant, approximately 10,797 square-foot site; the project will provide
 12 automobile parking spaces at-grade and 11 bicycle parking spaces
 (four short-term and seven long-term), and a maximum of 800 cubic




Wednesday - January 26, 2022 - PAGE 20
 yards of grading is proposed; for the property located at 9666 and
 9668 North Sunland Boulevard, subject to Conditions of Approval.

 5. ADVISE the applicant, pursuant to LAMC Section 12.32 G:
 ...property shall not remain in a Q Qualified classification for more than
 six years unless during that time: (1) there is substantial physical
 development of the property to allow for one or more of the uses for
 which the Q Qualified classification was adopted; or (2) if no physical
 development is necessary, then the property is used for one or more
 of the purposes for which the Q Qualified classification was adopted...
 When these time limitations expire, the Q Qualified classification and
 the authority contained therein shall become null and void, the
 rezoning proceedings shall be terminated, and the property thereafter
 may only be utilized for those purposes permitted prior to the
 commencement of such rezoning proceedings.

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

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

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


 Applicant: David Muradyan
 Representative: Mailan and Associates
 Case No. CPC-2018-3003-GPA-ZC-HD-SPP
 Environmental No. ENV-2018-3004-MND

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

 Community Impact Statement: None submitted




Wednesday - January 26, 2022 - PAGE 21
(17) 21-1273
 CD 1 CATEGORICAL EXEMPTION FROM THE CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) and PLANNING AND LAND
 USE MANAGEMENT COMMITTEE REPORT relative to a CEQA appeal
 filed for the property located at 2401-2417 West 8th Street and 729-751
 South Park View Street.

 Recommendations for Council action:

 1. FIND, based on the whole of the administrative record, that the project
 is exempt from CEQA pursuant to CEQA Guidelines, Article 19,
 Section 15332 (Class 32), and that there is no substantial evidence
 demonstrating that any exceptions contained in Section 15300.2
 applies.

 2. ADOPT the FINDINGS of the Central Los Angeles Area Planning
 Commission (CLAAPC) as the Findings of Council.

 3. RESOLVE TO DENY THE APPEAL filed by Enrique Velasquez,
 Coalition for An Equitable Westlake MacArthur Park, and THEREBY
 SUSTAIN the decision of the CLAAPC in sustaining the Director of
 Planning’s determination approving a Categorical Exemption, No.
 ENV-2020-5511-CE, as the environmental clearance for a proposed
 Transit Oriented Communities project involving the construction, use,
 and maintenance of a new seven-story mixed-use development, 92
 feet and 6 inches in height, containing a total of 264 dwelling units,
 with 27 proposed dwelling units reserved for Extremely Low Income
 Households; the proposed development will contain approximately
 266,438 square feet of floor area, including 9,724 square feet of
 ground floor commercial space; the project will provide a total of
 22,137 square feet of open space comprised of public courtyards, a
 fitness center/sport lounge, patios, terraces, and private balconies;
 contains one subterranean parking level and ground level parking that
 will provide a total of 230 vehicular parking spaces (217 residential
 parking stalls and 13 commercial parking stalls); and, will provide 172
 bicycle parking stalls; for the properties located at 2401-2417 West
 8th Street and 729-751 South Park View Street.


 Applicant: John Safi, Pacific Parkview LP
 Representative: Daniel Ahadian, nur – Development Consulting




 Wednesday - January 26, 2022 - PAGE 22
 Case No. DIR-2020-5510-TOC-SPR-HCA-1A
 Environmental No. ENV-2020-5511-CE-1A

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

 Community Impact Statement: None submitted




(18) 21-0119
 CD 13 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT relative to the inclusion
 of the Taix French Restaurant, located at 1911-1929 West Sunset
 Boulevard and 1910-2018 West Reservoir Street, in the list of Historic-
 Cultural Monuments.

 Recommendations for Council action:

 1. RESCIND the City Council’s prior action taken on June 2, 2021 for
 Council file No. 21-0119, Case No. CHC-2020-5524-HCM, in which
 the City Council determined that the proposed designation of the Taix
 French Restaurant, located at 1911-1929 West Sunset Boulevard and
 1910-2018 West Reservoir Street, as a Historic-Cultural Monument
 is categorically exempt from the California Environmental Quality Act
 (CEQA), and that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code; adopted the Findings of the Cultural Heritage
 Commission (CHC), as amended by the PLUM Committee on May 4,
 2021, as the Findings of Council; and, approved the recommendations
 of the CHC relative to the inclusion of the Taix French Restaurant in
 the list of Historic-Cultural Monuments.

 2. DETERMINE that the proposed designation is categorically exempt
 from CEQA, pursuant to Article 19, Section 15308, Class 8 and Article
 19, Section 15331, Class 31 of the State CEQA Guidelines.

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

 4. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC),
 as amended by the PLUM Committee to include the supplemental




 Wednesday - January 26, 2022 - PAGE 23
 Findings in the communication from the Council District (CD) 13
 Office, dated December 6, 2021, attached to the Council file; as the
 Findings of Council.

 5. APPROVE the recommendations of the CHC relative to the inclusion
 of the Taix French Restaurant, located at 1911-1929 West Sunset
 Boulevard and 1910-2018 West Reservoir Street, in the list of Historic-
 Cultural Monuments.


 Applicant: Annie Sperling, The Silver Lake Heritage Trust
 Owners: 1911 Sunset Investors LLC c/o Chris Riha; and Raymond M. and
 Tony R. Taix, et al.
 Case No. CHC-2020-5524-HCM
 Environmental No. ENV-2020-5525-CE

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

 Community Impact Statement: None submitted




(19) 21-0593-S1
 CD 5 CATEGORICAL EXEMPTION FROM THE CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) and PLANNING AND LAND
 USE MANAGEMENT COMMITTEE REPORT relative to a CEQA appeal
 filed for the property located at 825-837 Holt Avenue.

 Recommendations for Council action:

 1. FIND, based on the whole of the administrative record, that the project
 is exempt from CEQA pursuant to CEQA Guidelines, Article 19,
 Section 15332, Class 32 (In-Fill Development Projects), and there is
 no substantial evidence demonstrating that an exception to a
 categorical exemption pursuant to CEQA Guidelines, Section 15300.2
 of the State CEQA Guidelines regarding location, cumulative impacts,
 significant effects or unusual circumstances, scenic highways, or
 hazardous waste sites, or historical resources applies.




 Wednesday - January 26, 2022 - PAGE 24
 2. ADOPT the FINDINGS of the Central Los Angeles Area Planning
 Commission (CLAAPC) as the Findings of Council.

 3. RESOLVE TO DENY THE APPEAL filed by Daniel Sidis
 (Representative: Jamie T. Hall, Channel Law Group, LLP), and
 THEREBY SUSTAIN the determination of the CLAAPC in approving a
 Categorical Exemption as the environmental clearance for a proposed
 project involving the demolition and removal of three duplexes, and
 the construction, use, and maintenance of an approximately 56,796
 square-foot Eldercare Facilities development consisting of both
 assisted living and Alzheimer's/Dementia uses; the proposed
 Eldercare Facility will contain 80 guest rooms, of which 62 guest rooms
 will be designated for Assisted Living Care, and 18 guest rooms will be
 designated for Alzheimer's/Dementia Care; the proposed five-story
 building will have a total Floor Area Ratio (FAR) of 4.99:1 and a
 maximum height of 58 feet, with the following deviations: a) a
 maximum of 80 guest rooms in lieu of the otherwise permitted 36 guest
 rooms pursuant to the Los Angeles Municipal Code (LAMC) Section
 12.10 C.4; b) a maximum FAR of 4.99:1 (basement parking though
 5th floor) in lieu of the otherwise permitted 3:1 FAR pursuant to LAMC
 Section 12.21.1; c) a maximum building height of 58 feet in lieu of the
 otherwise maximum 45 feet pursuant to LAMC Section 12.21.1; d) a
 continuous width of the exterior walls fronting Holt Avenue to exceed
 40 feet without a change in plane as otherwise required pursuant to
 Ordinance No. 167,335; e) a 10-foot front yard in lieu of the otherwise
 required 20-foot front yard pursuant to Ordinance No. 167,335; f) six-
 foot side yards in lieu of the otherwise required 8-foot side yards
 pursuant to Ordinance No. 167,335; and, g) waiver of the long-term
 bicycle parking requirements otherwise required pursuant to LAMC
 Section 12.21 A.16(a)(2); for the property located at 825-837 Holt
 Avenue.


 Applicant: Daniel Kianmahd, The Panorama Group, Inc.
 Representative: Stephen Kia, Urban Concepts
 Case No. ZA-2020-2164-ELD-SPR-1A
 Environmental No. ENV-2020-2165-CE-1A

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




Wednesday - January 26, 2022 - PAGE 25
 Community Impact Statement: None submitted




(20) 13-1634-S3
 CD 15 ADMINISTRATIVE EXEMPTION AND COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS relative to authorizing the
 Fourth Amendment to Amended and Restated Lease No. 904A with
 Altasea at the Port of Los Angeles.

 (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.)
 (Click on the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)

 Fiscal Impact Statement: The Board of Harbor Commissioners report that
 there is no impact to the General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - FEBRUARY 18, 2022

 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 18, 2022)



(21) 21-1185
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT
 relative to authority to accept the Economic Development Administration
 (EDA) - Coronavirus Aid, Relief and Economic Security (CARES) Act
 Funds.

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

 1. AUTHORIZE the General Manager, Economic and Workforce
 Development Department (EWDD), or designee, to:
 a. Accept the US Department of Commerce, Economic
 Development Administration’s (EDA) Financial Assistance Award
 Number 07-79-07609, under the CARES Program totaling
 $2,591,856.




 Wednesday - January 26, 2022 - PAGE 26
 b. Incorporate an addendum to the existing EDA Revolving Loan
 Fund (RLF) Administrative Plan to encompass the new CARES
 RLF Program for the purpose of disbursing the EDA-CARES
 Funds, as detailed in the proposed in September 30, 2021 EWDD
 report, attached to the Council File.

 c. Submit the CARES RLF Administrative Plan Addendum to the
 EDA for final approval.

 d. Implement the CARES RLF Program.

 e. Prepare Controller instructions and/or make technical
 adjustments that may be required and are consistent with this
 action, subject to the approval of the City Administrative Officer;
 and, authorize the Controller to implement these instructions.

 2. AUTHORIZE the EWDD to open a new interest-bearing account at
 US Bank to be used for the deposit and disbursement of EDA CARES
 Funds for the CARES Revolving Loan Fund.

 3. AUTHORIZE the Controller to:
 a. Establish a new interest-bearing fund titled EDA CARES
 Revolving Loan Fund No. XXX to be administered by the EWDD.

 b. Establish a receivable within the newly established EDA CARES
 Revolving Loan Fund No. XXX from the US Department of
 Commerce for $2,591,856.

 c. Establish new accounts within the newly established EDA
 CARES Revolving Loan Fund No. XXX and appropriate as
 follows:
 Account Title Amount
 EDA CARES Revolving Loan
 22VXXX $2,360,000
 Fund
 Economic and Workforce
 22V122 161,892
 Development
 Reimbursement of General Fund
 22V299 69,964
 Costs
 Total: $2,591,856

 d. Increase appropriations within Fund No. 100/22 as follows:




Wednesday - January 26, 2022 - PAGE 27
 Account Title Amount
 1010 Salaries General $152,792
 Office and
 6010 9,100
 Administrative
 Total: $161,892

 e. Transfer funds from the newly established EDA CARES
 Revolving Loan Fund No. XXX, Account No. 22VXXX, EDA
 CARES Revolving Loan Fund, to the new US Bank account for
 the disbursement of loans, upon presentation of proper
 documentation by EWDD.

 4. INSTRUCT the General Manager, EWDD, or designee, to:
 a. Report on program status within 90 days from EDA approval of
 the CARES RLF Administrative Plan Addendum.

 b. Report in regard to the administrative costs in regard to the
 EWDD's various loan programs to include data on administrative
 costs versus funds loaned and any caps on administrative costs.


 Fiscal Impact Statement: The EWDD reports that the recommendations
 contained in the September 30, 2021 EWDD report, attached to the Council
 File, will not have a negative impact on the City General Funds, as the
 proposed CARES RLF Program will be funded with Federal EDA CARES
 Funds.

 Community Impact Statement: None submitted.


 (The Ad Hoc Committee on COVID-19 Recovery and Neighborhood
 Investment waived consideration of the above matter)

(22) 13-1158
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to Amendment No. 2 to Contract
 No. C-123701 with Miron Electric Construction Corporation, for specialized
 high voltage services for the City’s wastewater system.

 Recommendation for Council action:
 AUTHORIZE the President or two members, Board of Public Works, and
 the Director, Bureau of Sanitation to execute the proposed amendment




 Wednesday - January 26, 2022 - PAGE 28
 with Miron Electric Construction Corporation for specialized high voltage
 services to extend the term by two years and four months for a total term
 of eight years and a cost not-to-exceed $6 million, subject to approval by
 the City Attorney and compliance with the City’s contracting requirements.

 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 there is no impact to the General Fund. Funding is to be provided by the
 Sewer Construction and Maintenance Fund. The Agreement contains a
 Financial Liability Clause which limits the City’s annual financial obligation
 to the amount approved in the corresponding year’s budget.

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - FEBRUARY 7, 2022

 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 4, 2022)



(23) 21-1319
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the Memorandum of Agreement
 (MOA) with Council for Watershed Health for a term of three years.

 Recommendation for Council action:
 AUTHORIZE the President or two members, Board of Public Works, and
 the Director, Bureau of Sanitation to execute a MOA with Council for
 Watershed Health for a term of three years with an option to renew for an
 additional three years and a cost not to exceed $600,000.

 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 there is no impact to the General Fund. Funding will be provided by the
 Sewer Operations and Maintenance Fund. The MOA contains a Financial
 Liability Clause which limits the City's annual financial obligation to the
 amount approved in the corresponding year's budget.

 Financial Policies Statement:




 Wednesday - January 26, 2022 - PAGE 29
 The CAO reports that the recommendation complies with the City’s
 financial policies to the extent that special fund expenditures are limited to
 the mandates of the funding source.

 Community Impact Statement: None submitted




(24) 17-0447
 ENERGY, CLIMATE CHANGE, AND ENVIRONMENTAL JUSTICE
 (ECCEJ), PLANNING AND LAND USE MANAGEMENT (PLUM), AND
 BUDGET AND FINANCE COMMITTEES REPORTS relative to the
 feasibility of amending current City Land Use Codes in connection with
 health impacts at oil and gas wells and drill sites.

 Recommendations for Council action:

 A. ECCEJ COMMITTEE
 1. INSTRUCT the Department of City Planning (DCP) to report on
 the necessary budget and staff needs to further address oil wells
 in urban residential neighborhoods in the City, including:
 a. Hiring an expert to conduct an amortization study of drill sites
 in residential neighborhoods of the City to determine a legally
 justifiable amortization period for the establishment of health
 and safety buffers for existing wells, including the
 development of parameters for this study.

 b. Developing changes to the zoning code, upon completion of
 an amortization study, to codify restrictions, processes, and
 requirements with respect to drill sites in residential
 neighborhoods, particularly in disadvantaged
 neighborhoods.

 c. Working with the assistance of the City Attorney to begin
 drafting an Ordinance in the interim to prohibit oil and gas
 extraction, and make extraction activities a non-conforming
 use in all zones.

 2. INSTRUCT the Office of Petroleum and Natural Gas
 Administration and Safety (OPNGAS) to report on the types of
 health assessments available, and on the costs necessary to




 Wednesday - January 26, 2022 - PAGE 30
 conduct health assessments at oil and gas drill sites in residential
 neighborhoods in the City.

 3. INSTRUCT the OPNGAS to participate in the California Air
 Resources Board's Study of Neighborhood Air near Petroleum
 Sources (SNAPS) programs and studies and utilize the findings
 to develop air monitoring and community notification programs for
 drill sites in residential neighborhoods in the City.

 4. INSTRUCT the Los Angeles Fire Department (LAFD) to report on
 the necessary budget and staff needs if designated with Health
 Officer Authority, and/or to transfer the Hazardous Waste
 Generator Program to the LAFD from the County of Los Angeles
 (County).

 5. ADOPT Recommendations 6 and 10 of the OPNGAS report
 dated July 29, 2019, attached to Council File No. 17-0447, as
 follows:
 a. INSTRUCT the Petroleum Administrator and other relevant
 City Staff to report back on possible measures to establish
 Community Emergency Preparedness and Comprehensive
 Safety Plans at oil and gas drills sites across the City.

 b. INSTRUCT the Chief Legislative Officer (CLA) to add to the
 City’s Legislative Agenda the funding for additional oil and
 gas health studies to be conducted by State of California,
 Southern California Air Quality Management District, and the
 County Department of Public Health.


 B. PLUM COMMITTEE
 1. INSTRUCT the DCP, with the assistance of the City
 Administrative Officer (CAO), to report on the necessary budget
 and staff needs to further address oil wells in urban residential
 neighborhoods in the City, including:
 a. Hiring an expert to conduct an amortization study of drill sites
 in residential neighborhoods of the City to determine a legally
 justifiable amortization period for the establishment of health
 and safety buffers for existing wells, including the
 development of parameters for this study.

 b. Developing changes to the zoning code, upon completion of
 an amortization study, to codify restrictions, processes, and
 requirements with respect to drill sites in residential




Wednesday - January 26, 2022 - PAGE 31
 neighborhoods, particularly in disadvantaged
 neighborhoods.

 2. INSTRUCT the DCP, with the assistance of the City Attorney, to
 prepare and present an Ordinance in the interim to prohibit oil and
 gas extraction, and make extraction activities a nonconforming
 use in all zones, contingent on the results of the amortization
 study and the proposed revisions to the zoning code.

 3. CONCUR with Recommendation Nos. 2, 3, 4, 5, of the ECCEJ
 Committee, dated December 1, 2020, as listed above.

 4. INSTRUCT the Economic and Workforce Development
 Department, with the assistance of the DCP, to prepare a report
 on the job impacts associated with the Ordinance prohibiting oil
 and gas extraction.

 5. DIRECT the Director of Planning, DCP, in coordination with the
 City Attorney, to take necessary steps to ensure that drilling is no
 longer allowed by-right in any zone.

 6. DIRECT the OPNGAS to organize a Strike Team comprised of
 representatives from the Los Angeles Department of Building and
 Safety and LAFD, in coordination with other County and State
 regulatory entities, to proactively visit oil and gas extraction
 facilities on a regular basis to ensure the facilities are in
 compliance with existing regulations, which should be a full cost-
 recovery undertaking modeled on other collaborative efforts such
 as the Administrative Citation Enforcement (ACE) Program; and,
 modeled after the existing County Strike Team.

 C. BUDGET AND FINANCE COMMITTEE
 1. CONCUR with Recommendation Nos. 3, 4, and 5a of the ECCEJ
 Committee, dated December 1, 2020, as listed above.

 2. CONCUR with Recommendation No. 6 of the PLUM Committee,
 dated April 20, 2021, as listed above.

 3. INSTRUCT the DCP, with the assistance of the City Attorney, to
 prepare and present an Ordinance to prohibit new oil and gas
 extraction and make extraction activities a nonconforming use in
 all zones.




Wednesday - January 26, 2022 - PAGE 32
 4. INSTRUCT the OPNGAS to hire an expert to conduct an
 amortization period for existing wells.

 5. INSTRUCT the OPNGAS, Climate Emergency Mobilization
 Office, and other relevant City departments, to participate in the
 County’s recently relaunched Just Transition Taskforce.

 6. INSTRUCT the OPNGAS, in collaboration with the DCP and
 LAFD, to draft a new City policy to ensure proper plugging and
 abandonment of wells and comprehensive site remediation to be
 completed within 3-5 years of those sites ceasing active oil
 production, with the intention of ensuring oil companies bear the
 responsibility for abandonment and remediation; OPNGAS
 should identify which City departments should play a role in
 oversight of site remediation and explore collaboration with the
 Los Angeles Regional Water Board, California Geologic Energy
 Management Division, South Coast Air Quality Management
 District, and the County Department of Public Health, in this
 process.

 7. ADD position authorities to DCP for one Senior Administrative
 Clerk, and one GIS Supervisor I, and six months funding from the
 “Amortization Study of Oil Sites” line item in the Unappropriated
 Balance for those positions, as well as existing authorities for two
 City Planners and two City Planning Associates, for the purposes
 of supporting the Office of Zoning Administration and Code
 Studies with the administration of zoning amendments and land
 use work related to the regulation of oil and gas.


 Fiscal Impact Statement: None submitted by the Board of Public Works or
 DCP. Neither the CAO nor the CLA has completed a financial analysis of
 this report.

 Community Impact Statement: Yes
 For:
 Silver Lake Neighborhood Council
 Wilmington Neighborhood Council
 Empowerment Congress North Area Neighborhood Development Council
 Hollywood Studio District Neighborhood Council
 Arroyo Seco Neighborhood Council
 Northwest San Pedro Neighborhood Council
 Rampart Village Neighborhood Council




Wednesday - January 26, 2022 - PAGE 33
 Glassell Park Neighborhood Council
 Venice Neighborhood Council
 Greater Echo Park Elysian Neighborhood Council
 Coastal San Pedro Neighborhood Council
 Los Feliz Neighborhood Council
 Van Nuys Neighborhood Council
 North Hollywood Northeast Neighborhood Council
 Tarzana Neighborhood Council
 Park Mesa Heights Neighborhood Council
 Eagle Rock Neighborhood Council
 Community and Neighborhoods for Ninth District Unity Neighborhood
 Council
 Atwater Village Neighborhood Council
 Bel Air-Beverly Crest Neighborhood Council
 Lake Balboa Neighborhood Council
 Zapata-King Neighborhood Council
 Northridge South Neighborhood Council
 Encino Neighborhood Council
 Boyle Heights Neighborhood Council
 Palms Neighborhood Council
 Downtown Los Angeles Neighborhood Council
 Hollywood United Neighborhood Council
 Central Hollywood Neighborhood Council
 Westwood Neighborhood Council
 West Adams Neighborhood Council
 Mid-City West Neighborhood Council
 Westside Neighborhood Council
 Harbor Gateway North Neighborhood Council
 Sunland-Tujunga Neighborhood Council
 South Robertson Neighborhood Council
 Sherman Oaks Neighborhood Council
 For, As Is:
 Central San Pedro Neighborhood Council
 For, if Amended:
 Greater Valley Glen Neighborhood Council
 Central San Pedro Neighborhood Council
 Northridge East Neighborhood Council
 Del Rey Neighborhood Council
 Against, Unless Amended:
 Historic Highland Park Neighborhood Council




Wednesday - January 26, 2022 - PAGE 34
 (Arts, Parks, Health, Education, and Neighborhoods Committee
 waived consideration of the above matter)

(25) 21-0077
 TRANSPORTATION COMMITTEE REPORT relative to extending
 Contract No. C-127028 with MV Transportation, Inc. (MV Transportation)
 for continued operation of the of the Cityride/Dial-a-Ride Program.

 Recommendation for Council action, as initiated by Motion (Bonin
 – Krekorian):
 AUTHORIZE the Los Angeles Department of Transportation (LADOT) to
 extend the existing contract with MV Transportation (C-127028) for the
 continued operation of the Cityride/Dial-a-Ride Program and adjust the
 sliding compensation rate, attached to the Council File, consistent with the
 new Collective Bargaining Agreement for its drivers effective February 2,
 2022, with no increase in the Council approved budget and no increase in
 the contract ceiling, until no later than April 1, 2022, subject to the approval
 of the City Attorney as to form and legality.

 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.




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

(26) 20-0144-S1
 CD 6 MOTION (MARTINEZ – RAMAN) relative to approving the Street Banner
 program promoting participation in Van Nuys Neighborhood Council
 activities.

 Recommendations for Council action:

 1. APPROVE the Street Banner program, in accordance with Los
 Angeles Municipal Code Section 62.132, promoting participation in
 Van Nuys Neighborhood Council activities, as a City of Los Angeles
 Non-Event Street Banner Program.




 Wednesday - January 26, 2022 - PAGE 35
 2. APPROVE the content of the Street Banner, as attached to the Motion.




(27) 21-4118-S26
 CD 1 CONTINUED CONSIDERATION OF RESOLUTION (CEDILLO -
 KREKORIAN) relative to designation locations in Council District 1 as
 indicated on the Resolution for enforcement against sitting, lying, sleeping,
 or storing, using, maintaining, or placing personal property, or otherwise
 obstructing the public right-of-way, as further detailed in Los Angeles
 Municipal Code (LAMC) 41.18.

 Recommendations for Council action:

 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate the
 following locations for enforcement against sitting, lying, sleeping, or
 storing, using, maintaining, or placing personal property, or otherwise
 obstructing the public right-of-way, up to the maximum distance and
 effective for the maximum period of time prescribed, and as further
 detailed in the code.
 1. Washington Boulevard between Normandie and Walton – Public
 Safety

 2. Pico Boulevard between Menlo and Westmoreland – Public
 Safety

 3. Sunset Place between Wilshire Place and Hoover – Public Safety

 4. Bonnie Brae and Wilshire Boulevard – Public Safety

 5. Burlington and Wilshire Boulevard – Public Safety

 6. Witmer between Wilshire Boulevard and Ingraham Street – Public
 Safety

 7. Oak Street between 14th Street and Venice Boulevard – Public
 Safety

 8. 739 South Union Avenue – Public Safety

 9. 10th Street between Lake Street and Dead End – Public Safety




 Wednesday - January 26, 2022 - PAGE 36
 10. Park View between Olympic Boulevard and 10th St – Public
 Safety

 11. Ave 35 between Verdugo Road and Eagle Rock Boulevard
 – Public Safety

 12. Carlota Boulevard between Ave 45 and Ave 44 – Public Safety

 2. RESOLVE that the City Department(s) with jurisdiction over the
 identified locations are hereby directed and authorized to post
 appropriate notices of the above prohibitions at these locations, and to
 begin enforcement upon the expiration of any required posting period.



 (Continued from Council meeting of January 12, 2022)


Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Adjourning Motions

Council Adjournment


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

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

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




 Wednesday - January 26, 2022 - PAGE 37

Los Angeles City Council, Journal/Council Proceeding
Wednesday, January 26, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 - 10:00 AM

 (For further details see Official Council Files)

 (For communications referred by the President see Referral Memorandum)

Roll Call
Members Present: Blumenfield, Bonin, Buscaino, Cedillo, Koretz, Krekorian, Lee, Martinez,
O'Farrell, Raman, Rodriguez (11); Absent: de León, Harris-Dawson,Price (3)

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

(1) 16-1091-S5
 CD 10 HOUSING COMMITTEE REPORT relative to a contract extension
 between the City and Reach for the Top for the construction of the Casa
 Amador Project, a transitional housing facility for homeless women with
 children.

 Recommendations for Council action, as initiated by Motion (Ridley-
 Thomas - Blumenfield):

 1. AUTHORIZE the Los Angeles Housing Department (LAHD) and the
 Community Investment for Families Department (CIFD), with the
 assistance of the City Attorney, to extend the contract between the
 City and Reach for the Top for the Casa Amador project (C-126691)
 from June 30, 2021, to September 30, 2022.

 2. AUTHORIZE the LAHD and CIFD to make any technical changes or
 adjustments to the above instructions in order to effectuate the intent
 of this Motion.




 Wednesday - January 26, 2022 - PAGE 1
 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




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(2) 21-1431
 HOUSING COMMITTEE REPORT relative to an ordinance that requires
 the replacement obligations and occupant protection provisions of
 California Government Code Section 66300 to apply to Housing
 Development Projects that submit a complete application, file a complete
 set of building plans for plan check and permit, or receive a project or permit
 approval on or after January 1, 2022.

 Recommendation for Council action, as initiated by Motion (Bonin – Raman
 – Harris-Dawson):
 DIRECT the Los Angeles Housing Department, in consultation with the
 Department of City Planning, with the assistance of the City Attorney, to
 draft and present an Ordinance with an urgency clause and sunset
 provision approved as to form and legality that requires the replacement
 obligations and occupant protection provisions of California Government
 Code Section 66300 to apply to Housing Development Projects that submit
 a complete application, file a complete set of building plans for plan check
 and permit, or receive a project or permit approval on or after January 1,
 2022 in order to: (1) eliminate any gap in applicability of the replacement
 obligations and occupant protections, (2) prevent the unintended loss of
 replacement units and occupant protections, and (3) maintain consistency
 of the application of replacement obligations and occupant protections.

 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




 Wednesday - January 26, 2022 - PAGE 2
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(3) 21-1479
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the acceptance of grant funds from
 Communities Actively Living Independent and Free (CALIF) to support the
 Aging and Disability Resource Connection (ADRC) program.


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

 1. APPROVE the Memorandum of Understanding (MOU) between
 CALIF, Department of Aging (Aging), and 211 Los Angeles, as
 detailed in Attachment 1 of the December 10, 2021, Aging report,
 attached to the Council file.

 2. AUTHORIZE the Interim General Manager, Aging, or designee, to:
 accept $50,000 in grant funds from CALIF for the ADRC program,
 prepare Controller instructions for any technical adjustments, subject
 to the approval of the City Administrative Officer, and authorize the
 Controller to implement the instructions.

 3. AUTHORIZE the Controller to:
 a. Transfer FY 20-21 ADRC Grant savings of $54,023.18 to FY
 21-22 and appropriate funds within the Fund No. 597 funds for
 Senior Services as follows:
 Account Account
 Fund No. Amount
 No. Title
 From: 597 02T102 Aging $54,023.18
 To: 597 02V102 Aging $54,023.18

 b. Increase appropriation within Fund No. 100/02 and transfer funds
 on an as-needed basis as follows:
 Fund Account
 Account Title Amount
 No. No.
 From: 597 02T102 Aging $54,023.18




 Wednesday - January 26, 2022 - PAGE 3
 Office & Admin
 To: 100/02 006010 $4,023.18
 Expenses
 100/02 001070 Salaries As Needed $50,000.00

 c. Establish a new account and appropriate FY 21-22 ADRC funds
 within the Fund No. 597 funds for Senior Services as follows:
 Account No. Account Title Amount
 02V102 Aging $50,000
 Total: $50,000

 d. Increase appropriation within Fund No. 100/02 and transfer funds
 on an as-needed basis as follows:
 Fund
 Account No. Account Title Amount
 No.
 From: 597 02V102 Aging $50,000
 To: 100/02 001010 Salaries General $5,000
 100/02 006010 Salaries As Needed $42,000
 Office & Admin
 100/02 001070 $3,000
 Expenses



 Fiscal Impact Statement: The Aging reports that the recommendations will
 have no impact on the General Fund.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(4) 21-1486
 CD 9, CD 10 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT and RESOLUTION relative to a grant funding
 application to the California Department of Education (CDE) to support
 subsidized preschool services at the Jim Gillam Child Care Center and
 Ralph M. Parsons Preschool at Expo Center through the California State
 Preschool Program (CSPP) for Fiscal Year 2022-23.




 Wednesday - January 26, 2022 - PAGE 4
 Recommendations for Council action:

 1. APPROVE the submission by the Department of Recreation and
 Parks (RAP) of a continued funding application to the CDE for
 subsidized preschool services at RAP’s two licensed child care
 providers, Jim Gilliam Child Care Center, and Ralph M. Parsons
 Preschool, at EXPO Center through the CSPP for Fiscal Year
 2022-2023 in the amount of $561,884 for the CSPP for subsidized
 preschool services at the Jim Gilliam Child Care Center and Ralph M.
 Parsons Preschool at EXPO Center (Application), as detailed on the
 December 16, 2021. RAP report, attached to the Council file.

 2. ADOPT the accompanying RESOLUTION as required for the
 submission of the Application.

 3. AUTHORIZE the Chief Accounting Employee, RAP, to make any
 technical corrections, as may be necessary to effectuate the intent of
 this report.


 Fiscal Impact Statement: The RAP reports that the application of the CSPP
 grant does not impact RAP's General Fund. If awarded and accepted, the
 grant would provide funding to continue the subsidized preschool
 programs at the Jim Gilliam Child Care Center and Ralph M. Parsons
 Preschool within EXPO Center.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(5) 21-1485
 CD 12 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the proposed Land Use Covenant and
 Agreement, Environmental Restriction between the California Department
 of Toxic Substances Control (DTSC) and the Department of Recreation
 and Parks (RAP).

 Recommendations for Council action:




 Wednesday - January 26, 2022 - PAGE 5
 1. APPROVE a proposed Land Use Covenant and Agreement –
 Environmental Restrictions (LUC), substantially in the form on file in
 the Board of Recreation and Park Commissioners (Board) Office and
 detailed in Attachment 1, of the December 16, 2021. RAP report,
 attached to the Council file, between the California DTSC and RAP,
 regarding environmental restrictions on the use of approximately 21
 acres remediated and redeveloped area of Chatsworth Park South,
 subject to the approval of the City Attorney as to form.

 2. AUTHORIZE the General Manager, RAP, to execute the proposed
 LUC, upon receipt of the necessary approval.

 3. AUTHORIZE the RAP staff to make technical corrections to carry out
 the intent of this report.


 Fiscal Impact Statement: The RAP reports that it is anticipated that there
 will be a fiscal impact to RAP's General Fund, associated with costs related
 to DTSC's oversight of the environmental restrictions of the LUC. The fiscal
 impact to RAP's General Fund for the period from July 1, 2021, to June
 30, 2022, is estimated at $5,634. For each subsequent annual period, it is
 anticipated that there will be small incremental increases in the amount.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(6) 21-1458
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 evaluating contracting procedures with the Los Angeles Homeless
 Services Authority and recommending procedures to ensure timely
 payment to service providers.

 Recommendation for Council action, pursuant to Motion (O'Farrell - De
 Leon):
 INSTRUCT the Los Angeles Housing Department, with the assistance of
 the Chief Legislative Analyst (CLA), City Administrative Officer (CAO), and




 Wednesday - January 26, 2022 - PAGE 6
 City Attorney, to evaluate contracting procedures with the Los Angeles
 Homeless Services Authority and recommend procedures to ensure timely
 payment to service providers.

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

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(7) 21-0679
 CD 15 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTION relative to issuing multifamily conduit revenue bonds for
 Beacon Landing, a supportive housing project, located at 311-345 North
 Beacon Street, Los Angeles, CA.

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

 1. NOTE and FILE the Los Angeles Housing Department (LAHD) report
 dated December 17, 2021 relative to the issuance of tax-exempt and
 taxable multifamily conduit revenue bonds for the Beacon Landing
 Project.

 2. ADOPT the accompanying RESOLUTION attached to City
 Administrative Officer (CAO) report dated January 6, 2022, attached
 to the Council file, authorizing the issuance of up to $23,043,032 in
 tax-exempt multifamily conduit revenue bonds and up to $5,500,000
 in taxable multifamily conduit revenue bonds for the Beacon Landing
 Project, located at 311-345 North Beacon Street, Los Angeles, CA.

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




 Wednesday - January 26, 2022 - PAGE 7
 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these multifamily conduit
 revenue bonds for the Beacon Landing project. The City is a conduit issuer
 and does not incur liability for the repayment of the bonds, which are a
 limited obligation payable solely from the revenues of the Project, and the
 City is not, under any circumstances, obligated to make payments on the
 bonds.

 Financial Policies Statement: The CAO reports that the above
 recommendations comply with the City Financial Policies.

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

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(8) 21-4118-S16
 CD 15 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 designating locations in Council District 15 as indicated on the Resolution,
 for enforcement against sitting, lying, sleeping, or storing, using,
 maintaining, or placing personal property, or otherwise obstructing the
 public right-of-way, as further detailed in Los Angeles Municipal Code
 41.18.

 Recommendation for Council action:
 NOTE and FILE the Resolution (Buscaino - Lee) relative to designating
 locations in Council District 15 as indicated on the Resolution, attached
 to the Council file No. 21-4118-S16, for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property, or
 otherwise obstructing the public right-of-way, as further detailed in Los
 Angeles Municipal Code 41.18.

 Fiscal Impact Statement: Not applicable.




 Wednesday - January 26, 2022 - PAGE 8
 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Cedillo, de León, Koretz, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: Buscaino (1); Absent: Harris-Dawson, Price
 (2)

(9) 21-4118-S18
 CD 15 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 designating locations in Council District 15 as indicated on the Resolution,
 for enforcement against sitting, lying, sleeping, or storing, using,
 maintaining, or placing personal property, or otherwise obstructing the
 public right-of-way, as further detailed in Los Angeles Municipal Code
 41.18.

 Recommendation for Council action:
 NOTE and FILE the Resolution (Buscaino - Lee) relative to designating
 locations in Council District 15 as indicated on the Resolution, attached
 to the Council file No. 21-4118-S18, for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property, or
 otherwise obstructing the public right-of-way, as further detailed in Los
 Angeles Municipal Code 41.18.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Cedillo, de León, Koretz, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: Buscaino (1); Absent: Harris-Dawson, Price
 (2)

(10) 21-4118-S19
 CD 15 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 designating locations in Council District 15 as indicated on the Resolution,
 for enforcement against sitting, lying, sleeping, or storing, using,
 maintaining, or placing personal property, or otherwise obstructing the




 Wednesday - January 26, 2022 - PAGE 9
 public right-of-way, as further detailed in Los Angeles Municipal Code
 41.18.

 Recommendation for Council action:
 NOTE and FILE the Resolution (Buscaino - Lee) relative to designating
 locations in Council District 15 as indicated on the Resolution, attached
 to the Council file No. 21-4118-S19, for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property, or
 otherwise obstructing the public right-of-way, as further detailed in Los
 Angeles Municipal Code 41.18.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Cedillo, de León, Koretz, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: Buscaino (1); Absent: Harris-Dawson, Price
 (2)

(11) 21-1490
 CD 11 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to issuing multifamily conduit revenue bonds or
 notes for the development of The Journey (formerly known as Lincoln
 Apartments), a supportive housing project, located at 2471 Lincoln
 Boulevard, Los Angeles, CA.

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

 1. NOTE and FILE the Los Angeles Housing Department (LAHD) report
 dated December 21, 2021 relative to the issuance of tax-exempt and
 taxable multifamily conduit revenue bonds, or notes, for The Journey
 (formerly known as Lincoln Apartments) Project.

 2. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) hearing held on July 22, 2021 for The Journey
 Project attached to this report.




 Wednesday - January 26, 2022 - PAGE 10
 3. ADOPT the accompanying TEFRA RESOLUTION attached to City
 Administrative Officer (CAO) report dated January 5, 2022, attached
 to the Council file, approving the issuance of up to $17,250,000 in tax-
 exempt multifamily conduit revenue bonds, or notes, for The Journey
 Project, located at 2471 Lincoln Boulevard, Los Angeles, CA.

 4. ADOPT the accompanying AMENDED RESOLUTION attached to
 CAO addendum report dated January 12, 2022, attached to the
 Council file, authorizing the issuance of up to $13,855,452 in tax-
 exempt multifamily conduit revenue bonds, or notes, and up to
 $2,351,296 in taxable multifamily conduit revenue bonds, or notes, for
 The Journey Project, located at 2471 Lincoln Boulevard, Los Angeles,
 CA.

 5. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant bond, or note, documents.


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

 Financial Policies Statement: The CAO reports that the above revised
 recommendations comply with the City Financial Policies.

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

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(12) 21-0661




 Wednesday - January 26, 2022 - PAGE 11
CD 6 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTION relative to issuing multifamily conduit revenue bonds or
 notes for My Angel, a supportive housing project, located at 8545 North
 Sepulveda Boulevard, Los Angeles, CA.

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

 1. NOTE and FILE the Los Angeles Housing Department (LAHD) report
 dated December 17, 2021 relative to the issuance of tax-exempt and
 taxable multifamily conduit revenue bonds, or notes, for the My Angel
 Project.

 2. ADOPT the accompanying RESOLUTION attached to City
 Administrative Officer (CAO) report dated January 6, 2022, attached
 to the Council file, authorizing the issuance of up to $16,692,427 in
 tax-exempt multifamily conduit revenue bonds, or notes, and up to
 $1,477,768 in taxable multifamily conduit revenue bonds, or notes, for
 the My Angel Project, located at 8545 North Sepulveda Boulevard,
 Los Angeles, CA.

 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant bond, or note, documents for the My Angel
 Project, subject to the approval of the City Attorney as to form.

 4. REQUIRE that Comerica Bank fulfill the reporting requirements of the
 Responsible Banking Ordinance adopted by the Council on May 25,
 2012 (Council file No. 09-0234) prior to the execution of the relevant
 bond, or note, documents.


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

 Financial Policies Statement: The CAO reports that the above
 recommendations comply with the City Financial Policies.

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




 Wednesday - January 26, 2022 - PAGE 12
 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(13) 17-0090
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 Quarterly Report for the Proposition HHH (Prop HHH) Fiscal Years (FY)
 2017-18 and 2018-19 Bond Issuances, and the FYs 2017-18, 2018-19,
 2019-20, and 2020-21 Project Expenditure Plans (July 1 – September 30,
 2021).

 Recommendation for Council action:
 NOTE and FILE the Proposition HHH Administrative Oversight Committee
 (AOC) report dated December 9, 2021, relative to the Quarterly Report for
 the Prop HHH FYs 2017-18 and 2018-19 Bond Issuances, and the FYs
 2017-18, 2018-19, 2019-20, and 2020-21 Project Expenditure Plans (July
 1 – September 30, 2021), inasmuch as no action is required at this time.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(14) 21-1071
 CD 11 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the development of a Coastal Equity and Environmental Justice
 Policy.

 Recommendations for Council action, as initiated by Motion (Bonin –
 Rodriguez):




 Wednesday - January 26, 2022 - PAGE 13
 1. DIRECT the Department of City Planning (DCP), in coordination with
 the DCP’s Office of Racial Justice, Equity, and Transformative
 Planning, to report to the Council within 60 days with a work program
 to develop a Coastal Equity and Environmental Justice Policy that will
 inform future land use policy, promote greater public participation and
 engagement with underrepresented and/or underserved
 communities, and be reflected in project determinations in the Coastal
 Zone.

 2. DIRECT the DCP, with assistance from the Los Angeles Housing
 Department (LAHD) and other relevant agencies, to report to the
 Council with a detailed analysis within 60 days on topics related to
 housing equity and access in the Coastal Zone; including but not
 limited to, the following:
 a. Historic housing and demographic trends

 b. Displacement and gentrification effects on historically
 marginalized populations

 c. Impact of new development and housing typologies, such as
 small lots and mansionization, on available market rate and
 affordable housing stock

 d. The cumulative impacts of historic downzoning and land use
 policy on housing capacity.

 3. INSTRUCT the DCP, with assistance from the LAHD and other
 relevant agencies, to develop and present Environmental Justice
 policy and program recommendations as part of the upcoming Venice
 Local Coastal Program, Venice Community Plan, and the “Plan for a
 Healthy Los Angeles" updates.

 4. AUTHORIZE the DCP to prepare and submit an application for the
 Local Coastal Program, Local Assistance Grant Program from the
 California Coastal Commission offering a new, non-competitive,
 rolling grant that may assist with the development of a Coastal Equity
 and Environmental Justice Policy, in addition to any other local,
 County, State, and/or Federal grants that are intended to further
 environmental justice and climate resiliency efforts in the Coastal
 Zone.




Wednesday - January 26, 2022 - PAGE 14
 5. DIRECT the DCP to report to the Council regarding implementation
 of the grant and any necessary authorities to accept the grant funds,
 should the DCP’s application be selected for the upcoming grant cycle.


 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




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(15) 21-0809
 CD 13 SUSTAINABLE COMMUNITIES PROJECT EXEMPTION (SCPE) and
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to a SCPE request for the properties located at 6817-6831 ½ West
 Hawthorn Avenue.

 Recommendations for Council action:

 1. FIND, upon a review of the entire administrative record, including the
 SCPE Case No. ENV-2020-6166-SCPE, and all comments received,
 that:
 a. The proposed project qualifies as a transit priority project
 pursuant to Public Resources Code (PRC) Section 21155(b),
 which by definition means that the proposed project is consistent
 with the general use designations, density, building intensity, and
 applicable policies specified for the project area in the Regional
 Transportation Plan/Sustainable Communities Strategy prepared
 by the Southern California Association of Governments pursuant
 to PRC Section 21155(a); and contains more than 50 percent
 residential; provides a minimum net density greater than 20 units
 an acre; and is within one-half mile of a major transit stop or high-
 quality transit corridor included in a regional transportation plan
 per PRC Section 21155(b).




 Wednesday - January 26, 2022 - PAGE 15
 b. All criteria in PRC Section 21155.1(a) and (b) are met, including
 environmental criteria, land use criteria; and, at least one criteria
 (affordable housing) in PRC Section 21155.1(c).

 2. FIND that the proposed project qualifies as a transit priority project that
 is declared to be a Sustainable Communities Project and is therefore
 statutorily exempt from the California Environmental Quality Act, in
 accordance with PRC Section 21155.1; for the demolition of an
 existing surface parking lot and the construction, use, and
 maintenance of a new, eight-story, 97-foot (103 feet, 10 inches to the
 top of the elevator penthouse), mixed-use building consisting of a
 1,207 square-foot ground-floor café and 137 dwelling units, of which
 14 units will be reserved for Extremely Low Income Households; the
 project includes 54 studio units, 56 one-bedroom units, and 20 two-
 bedroom units, and a total of 12,405 square feet of open space; and
 will provide 150 automobile parking spaces located within two
 subterranean levels; for the properties located at 6817-6831 ½
 Hawthorn Avenue.


 Applicant: Michael Nazzal, Yorkwood, LLC
 Representative: Gary Benjamin, Alchemy Planning + Land Use
 Case No. DIR-2020-6165-TOC-SPR-VHCA
 Environmental No. ENV-2020-6166-SCPE

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

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(16) 21-1157
 CD 7 MITIGATION NEGATIVE DECLARATION (MND), MITIGATION
 MEASURES, MITIGATION MONITORING PROGRAM (MMP), and




 Wednesday - January 26, 2022 - PAGE 16
 RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
 FINDINGS; PLANNING AND LAND USE MANAGEMENT COMMITTEE
 REPORT, RESOLUTION, AND ORDINANCE FIRST CONSIDERATION
 relative to a General Plan Amendment (GPA) and a Zone and Height
 District Change for the property located at 9666 and 9668 North Sunland
 Boulevard.

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

 1. FIND, pursuant to CEQA Guidelines Section 15074(b), after
 consideration of the whole of the administrative record, including the
 MND No. ENV-2018-3004-MND, and all comments received, with the
 imposition of mitigation measures, there is no substantial evidence
 that the project will have a significant effect on the environment; FIND
 that the MND reflects the independent judgment and analysis of the
 City; FIND that the mitigation measures have been made enforceable
 conditions of the project; and, ADOPT the MND and the MMP
 prepared for the MND.

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

 3. ADOPT the accompanying RESOLUTION, as recommended by the
 Mayor and the LACPC, approving the GPA to the Sunland – Tujunga –
 Lake View Terrace – Shadow Hills – East La Tuna Canyon Community
 Plan, pursuant to Sections 555, 556, and 558 of the City Charter and
 Section 11.5.6 of the Los Angeles Municipal Code (LAMC); to change
 the land use designation of the site from Very Low I Residential and
 Neighborhood Commercial to Neighborhood Commercial across the
 entire site.

 4. PRESENT and ADOPT the accompanying ORDINANCE, dated May
 27, 2021, effectuating a Zone and Height District Change from the
 existing RE40-1-K to (T)(Q)C1-1VL-K, pursuant to LAMC Section
 12.32 F, subject to the (Q) Qualified Classification conditions as set
 forth in the attached exhibit, for the construction of a two-story, 25-
 foot in height building with 6,006 square feet of floor area over a 1,430
 square-foot subterranean basement comprised of six general office
 spaces, one medical office space, and one coffee shop on a currently
 vacant, approximately 10,797 square-foot site; the project will provide
 12 automobile parking spaces at-grade and 11 bicycle parking spaces
 (four short-term and seven long-term), and a maximum of 800 cubic




Wednesday - January 26, 2022 - PAGE 17
 yards of grading is proposed; for the property located at 9666 and
 9668 North Sunland Boulevard, subject to Conditions of Approval.

 5. ADVISE the applicant, pursuant to LAMC Section 12.32 G:
 ...property shall not remain in a Q Qualified classification for more than
 six years unless during that time: (1) there is substantial physical
 development of the property to allow for one or more of the uses for
 which the Q Qualified classification was adopted; or (2) if no physical
 development is necessary, then the property is used for one or more
 of the purposes for which the Q Qualified classification was adopted...
 When these time limitations expire, the Q Qualified classification and
 the authority contained therein shall become null and void, the
 rezoning proceedings shall be terminated, and the property thereafter
 may only be utilized for those purposes permitted prior to the
 commencement of such rezoning proceedings.

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

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

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


 Applicant: David Muradyan
 Representative: Mailan and Associates
 Case No. CPC-2018-3003-GPA-ZC-HD-SPP
 Environmental No. ENV-2018-3004-MND

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

 Community Impact Statement: None submitted




Wednesday - January 26, 2022 - PAGE 18
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(17) 21-1273
 CD 1 CATEGORICAL EXEMPTION FROM THE CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) and PLANNING AND LAND
 USE MANAGEMENT COMMITTEE REPORT relative to a CEQA appeal
 filed for the property located at 2401-2417 West 8th Street and 729-751
 South Park View Street.

 Recommendations for Council action:

 1. FIND, based on the whole of the administrative record, that the project
 is exempt from CEQA pursuant to CEQA Guidelines, Article 19,
 Section 15332 (Class 32), and that there is no substantial evidence
 demonstrating that any exceptions contained in Section 15300.2
 applies.

 2. ADOPT the FINDINGS of the Central Los Angeles Area Planning
 Commission (CLAAPC) as the Findings of Council.

 3. RESOLVE TO DENY THE APPEAL filed by Enrique Velasquez,
 Coalition for An Equitable Westlake MacArthur Park, and THEREBY
 SUSTAIN the decision of the CLAAPC in sustaining the Director of
 Planning’s determination approving a Categorical Exemption, No.
 ENV-2020-5511-CE, as the environmental clearance for a proposed
 Transit Oriented Communities project involving the construction, use,
 and maintenance of a new seven-story mixed-use development, 92
 feet and 6 inches in height, containing a total of 264 dwelling units,
 with 27 proposed dwelling units reserved for Extremely Low Income
 Households; the proposed development will contain approximately
 266,438 square feet of floor area, including 9,724 square feet of
 ground floor commercial space; the project will provide a total of
 22,137 square feet of open space comprised of public courtyards, a
 fitness center/sport lounge, patios, terraces, and private balconies;
 contains one subterranean parking level and ground level parking that
 will provide a total of 230 vehicular parking spaces (217 residential
 parking stalls and 13 commercial parking stalls); and, will provide 172
 bicycle parking stalls; for the properties located at 2401-2417 West
 8th Street and 729-751 South Park View Street.




 Wednesday - January 26, 2022 - PAGE 19
 Applicant: John Safi, Pacific Parkview LP
 Representative: Daniel Ahadian, nur – Development Consulting
 Case No. DIR-2020-5510-TOC-SPR-HCA-1A
 Environmental No. ENV-2020-5511-CE-1A

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

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(18) 21-0119
 CD 13 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT relative to the inclusion
 of the Taix French Restaurant, located at 1911-1929 West Sunset
 Boulevard and 1910-2018 West Reservoir Street, in the list of Historic-
 Cultural Monuments.

 Recommendations for Council action:

 1. RESCIND the City Council’s prior action taken on June 2, 2021 for
 Council file No. 21-0119, Case No. CHC-2020-5524-HCM, in which
 the City Council determined that the proposed designation of the Taix
 French Restaurant, located at 1911-1929 West Sunset Boulevard and
 1910-2018 West Reservoir Street, as a Historic-Cultural Monument
 is categorically exempt from the California Environmental Quality Act
 (CEQA), and that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code; adopted the Findings of the Cultural Heritage
 Commission (CHC), as amended by the PLUM Committee on May 4,
 2021, as the Findings of Council; and, approved the recommendations
 of the CHC relative to the inclusion of the Taix French Restaurant in
 the list of Historic-Cultural Monuments.




 Wednesday - January 26, 2022 - PAGE 20
 2. DETERMINE that the proposed designation is categorically exempt
 from CEQA, pursuant to Article 19, Section 15308, Class 8 and Article
 19, Section 15331, Class 31 of the State CEQA Guidelines.

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

 4. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC),
 as amended by the PLUM Committee to include the supplemental
 Findings in the communication from the Council District (CD) 13
 Office, dated December 6, 2021, attached to the Council file; as the
 Findings of Council.

 5. APPROVE the recommendations of the CHC relative to the inclusion
 of the Taix French Restaurant, located at 1911-1929 West Sunset
 Boulevard and 1910-2018 West Reservoir Street, in the list of Historic-
 Cultural Monuments.


 Applicant: Annie Sperling, The Silver Lake Heritage Trust
 Owners: 1911 Sunset Investors LLC c/o Chris Riha; and Raymond M. and
 Tony R. Taix, et al.
 Case No. CHC-2020-5524-HCM
 Environmental No. ENV-2020-5525-CE

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

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(19) 21-0593-S1
 CD 5 CATEGORICAL EXEMPTION FROM THE CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) and PLANNING AND LAND




 Wednesday - January 26, 2022 - PAGE 21
 USE MANAGEMENT COMMITTEE REPORT relative to a CEQA appeal
 filed for the property located at 825-837 Holt Avenue.

 Recommendations for Council action:

 1. FIND, based on the whole of the administrative record, that the project
 is exempt from CEQA pursuant to CEQA Guidelines, Article 19,
 Section 15332, Class 32 (In-Fill Development Projects), and there is
 no substantial evidence demonstrating that an exception to a
 categorical exemption pursuant to CEQA Guidelines, Section 15300.2
 of the State CEQA Guidelines regarding location, cumulative impacts,
 significant effects or unusual circumstances, scenic highways, or
 hazardous waste sites, or historical resources applies.

 2. ADOPT the FINDINGS of the Central Los Angeles Area Planning
 Commission (CLAAPC) as the Findings of Council.

 3. RESOLVE TO DENY THE APPEAL filed by Daniel Sidis
 (Representative: Jamie T. Hall, Channel Law Group, LLP), and
 THEREBY SUSTAIN the determination of the CLAAPC in approving a
 Categorical Exemption as the environmental clearance for a proposed
 project involving the demolition and removal of three duplexes, and
 the construction, use, and maintenance of an approximately 56,796
 square-foot Eldercare Facilities development consisting of both
 assisted living and Alzheimer's/Dementia uses; the proposed
 Eldercare Facility will contain 80 guest rooms, of which 62 guest rooms
 will be designated for Assisted Living Care, and 18 guest rooms will be
 designated for Alzheimer's/Dementia Care; the proposed five-story
 building will have a total Floor Area Ratio (FAR) of 4.99:1 and a
 maximum height of 58 feet, with the following deviations: a) a
 maximum of 80 guest rooms in lieu of the otherwise permitted 36 guest
 rooms pursuant to the Los Angeles Municipal Code (LAMC) Section
 12.10 C.4; b) a maximum FAR of 4.99:1 (basement parking though
 5th floor) in lieu of the otherwise permitted 3:1 FAR pursuant to LAMC
 Section 12.21.1; c) a maximum building height of 58 feet in lieu of the
 otherwise maximum 45 feet pursuant to LAMC Section 12.21.1; d) a
 continuous width of the exterior walls fronting Holt Avenue to exceed
 40 feet without a change in plane as otherwise required pursuant to
 Ordinance No. 167,335; e) a 10-foot front yard in lieu of the otherwise
 required 20-foot front yard pursuant to Ordinance No. 167,335; f) six-
 foot side yards in lieu of the otherwise required 8-foot side yards
 pursuant to Ordinance No. 167,335; and, g) waiver of the long-term
 bicycle parking requirements otherwise required pursuant to LAMC




Wednesday - January 26, 2022 - PAGE 22
 Section 12.21 A.16(a)(2); for the property located at 825-837 Holt
 Avenue.


 Applicant: Daniel Kianmahd, The Panorama Group, Inc.
 Representative: Stephen Kia, Urban Concepts
 Case No. ZA-2020-2164-ELD-SPR-1A
 Environmental No. ENV-2020-2165-CE-1A

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

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(20) 13-1634-S3
 CD 15 ADMINISTRATIVE EXEMPTION AND COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS relative to authorizing the
 Fourth Amendment to Amended and Restated Lease No. 904A with
 Altasea at the Port of Los Angeles.

 (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.)
 (Click on the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)

 Fiscal Impact Statement: The Board of Harbor Commissioners report that
 there is no impact to the General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - FEBRUARY 18, 2022




 Wednesday - January 26, 2022 - PAGE 23
 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 18, 2022)



 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(21) 21-1185
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT
 relative to authority to accept the Economic Development Administration
 (EDA) - Coronavirus Aid, Relief and Economic Security (CARES) Act
 Funds.

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

 1. AUTHORIZE the General Manager, Economic and Workforce
 Development Department (EWDD), or designee, to:
 a. Accept the US Department of Commerce, Economic
 Development Administration’s (EDA) Financial Assistance Award
 Number 07-79-07609, under the CARES Program totaling
 $2,591,856.

 b. Incorporate an addendum to the existing EDA Revolving Loan
 Fund (RLF) Administrative Plan to encompass the new CARES
 RLF Program for the purpose of disbursing the EDA-CARES
 Funds, as detailed in the proposed in September 30, 2021 EWDD
 report, attached to the Council File.

 c. Submit the CARES RLF Administrative Plan Addendum to the
 EDA for final approval.

 d. Implement the CARES RLF Program.

 e. Prepare Controller instructions and/or make technical
 adjustments that may be required and are consistent with this
 action, subject to the approval of the City Administrative Officer;
 and, authorize the Controller to implement these instructions.

 2. AUTHORIZE the EWDD to open a new interest-bearing account at
 US Bank to be used for the deposit and disbursement of EDA CARES
 Funds for the CARES Revolving Loan Fund.




 Wednesday - January 26, 2022 - PAGE 24
 3. AUTHORIZE the Controller to:
 a. Establish a new interest-bearing fund titled EDA CARES
 Revolving Loan Fund No. XXX to be administered by the EWDD.

 b. Establish a receivable within the newly established EDA CARES
 Revolving Loan Fund No. XXX from the US Department of
 Commerce for $2,591,856.

 c. Establish new accounts within the newly established EDA
 CARES Revolving Loan Fund No. XXX and appropriate as
 follows:
 Account Title Amount
 EDA CARES Revolving Loan
 22VXXX $2,360,000
 Fund
 Economic and Workforce
 22V122 161,892
 Development
 Reimbursement of General Fund
 22V299 69,964
 Costs
 Total: $2,591,856

 d. Increase appropriations within Fund No. 100/22 as follows:
 Account Title Amount
 1010 Salaries General $152,792
 Office and
 6010 9,100
 Administrative
 Total: $161,892

 e. Transfer funds from the newly established EDA CARES
 Revolving Loan Fund No. XXX, Account No. 22VXXX, EDA
 CARES Revolving Loan Fund, to the new US Bank account for
 the disbursement of loans, upon presentation of proper
 documentation by EWDD.

 4. INSTRUCT the General Manager, EWDD, or designee, to:
 a. Report on program status within 90 days from EDA approval of
 the CARES RLF Administrative Plan Addendum.

 b. Report in regard to the administrative costs in regard to the
 EWDD's various loan programs to include data on administrative
 costs versus funds loaned and any caps on administrative costs.




Wednesday - January 26, 2022 - PAGE 25
 Fiscal Impact Statement: The EWDD reports that the recommendations
 contained in the September 30, 2021 EWDD report, attached to the Council
 File, will not have a negative impact on the City General Funds, as the
 proposed CARES RLF Program will be funded with Federal EDA CARES
 Funds.

 Community Impact Statement: None submitted.


 (The Ad Hoc Committee on COVID-19 Recovery and Neighborhood
 Investment waived consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(22) 13-1158
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to Amendment No. 2 to Contract
 No. C-123701 with Miron Electric Construction Corporation, for specialized
 high voltage services for the City’s wastewater system.

 Recommendation for Council action:
 AUTHORIZE the President or two members, Board of Public Works, and
 the Director, Bureau of Sanitation to execute the proposed amendment
 with Miron Electric Construction Corporation for specialized high voltage
 services to extend the term by two years and four months for a total term
 of eight years and a cost not-to-exceed $6 million, subject to approval by
 the City Attorney and compliance with the City’s contracting requirements.

 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 there is no impact to the General Fund. Funding is to be provided by the
 Sewer Construction and Maintenance Fund. The Agreement contains a
 Financial Liability Clause which limits the City’s annual financial obligation
 to the amount approved in the corresponding year’s budget.

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

 Community Impact Statement: None submitted




 Wednesday - January 26, 2022 - PAGE 26
 TIME LIMIT FILE - FEBRUARY 7, 2022

 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 4, 2022)



 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)

(23) 21-1319
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the Memorandum of Agreement
 (MOA) with Council for Watershed Health for a term of three years.

 Recommendation for Council action:
 AUTHORIZE the President or two members, Board of Public Works, and
 the Director, Bureau of Sanitation to execute a MOA with Council for
 Watershed Health for a term of three years with an option to renew for an
 additional three years and a cost not to exceed $600,000.

 Fiscal Impact Statement: The City Administrative Officer (CAO) reports that
 there is no impact to the General Fund. Funding will be provided by the
 Sewer Operations and Maintenance Fund. The MOA contains a Financial
 Liability Clause which limits the City's annual financial obligation to the
 amount approved in the corresponding year's budget.

 Financial Policies Statement:
 The CAO reports that the recommendation complies with the City’s
 financial policies to the extent that special fund expenditures are limited to
 the mandates of the funding source.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)




 Wednesday - January 26, 2022 - PAGE 27
(24) 17-0447
 ENERGY, CLIMATE CHANGE, AND ENVIRONMENTAL JUSTICE
 (ECCEJ), PLANNING AND LAND USE MANAGEMENT (PLUM), AND
 BUDGET AND FINANCE COMMITTEES REPORTS relative to the
 feasibility of amending current City Land Use Codes in connection with
 health impacts at oil and gas wells and drill sites.

 *A. ECCEJ COMMITTEE REPORT
 *Recommendations for Council action:
 1. INSTRUCT the Department of City Planning (DCP) to report on
 the necessary budget and staff needs to further address oil wells
 in urban residential neighborhoods in the City, including:
 a. Hiring an expert to conduct an amortization study of drill sites
 in residential neighborhoods of the City to determine a legally
 justifiable amortization period for the establishment of health
 and safety buffers for existing wells, including the
 development of parameters for this study.

 b. Developing changes to the zoning code, upon completion of
 an amortization study, to codify restrictions, processes, and
 requirements with respect to drill sites in residential
 neighborhoods, particularly in disadvantaged
 neighborhoods.

 c. Working with the assistance of the City Attorney to begin
 drafting an Ordinance in the interim to prohibit oil and gas
 extraction, and make extraction activities a non-conforming
 use in all zones.

 2. INSTRUCT the Office of Petroleum and Natural Gas
 Administration and Safety (OPNGAS) to report on the types of
 health assessments available, and on the costs necessary to
 conduct health assessments at oil and gas drill sites in residential
 neighborhoods in the City.

 3. INSTRUCT the OPNGAS to participate in the California Air
 Resources Board's Study of Neighborhood Air near Petroleum
 Sources (SNAPS) programs and studies and utilize the findings
 to develop air monitoring and community notification programs for
 drill sites in residential neighborhoods in the City.

 4. INSTRUCT the Los Angeles Fire Department (LAFD) to report on
 the necessary budget and staff needs if designated with Health




 Wednesday - January 26, 2022 - PAGE 28
 Officer Authority, and/or to transfer the Hazardous Waste
 Generator Program to the LAFD from the County of Los Angeles
 (County).

 5. ADOPT Recommendations 6 and 10 of the OPNGAS report
 dated July 29, 2019, attached to Council File No. 17-0447, as
 follows:
 a. INSTRUCT the Petroleum Administrator and other relevant
 City Staff to report back on possible measures to establish
 Community Emergency Preparedness and Comprehensive
 Safety Plans at oil and gas drills sites across the City.

 b. INSTRUCT the Chief Legislative Officer (CLA) to add to the
 City’s Legislative Agenda the funding for additional oil and
 gas health studies to be conducted by State of California,
 Southern California Air Quality Management District, and the
 County Department of Public Health.

 *B. PLUM COMMITTEE REPORT
 *Recommendations for Council action:
 1. INSTRUCT the DCP, with the assistance of the City
 Administrative Officer (CAO), to report on the necessary budget
 and staff needs to further address oil wells in urban residential
 neighborhoods in the City, including:
 a. Hiring an expert to conduct an amortization study of drill sites
 in residential neighborhoods of the City to determine a legally
 justifiable amortization period for the establishment of health
 and safety buffers for existing wells, including the
 development of parameters for this study.

 b. Developing changes to the zoning code, upon completion of
 an amortization study, to codify restrictions, processes, and
 requirements with respect to drill sites in residential
 neighborhoods, particularly in disadvantaged
 neighborhoods.

 2. INSTRUCT the DCP, with the assistance of the City Attorney, to
 prepare and present an Ordinance in the interim to prohibit oil and
 gas extraction, and make extraction activities a nonconforming
 use in all zones, contingent on the results of the amortization
 study and the proposed revisions to the zoning code.

 3. CONCUR with Recommendation Nos. 2, 3, 4, 5, of the ECCEJ
 Committee, dated December 1, 2020, as listed above.




Wednesday - January 26, 2022 - PAGE 29
 4. INSTRUCT the Economic and Workforce Development
 Department, with the assistance of the DCP, to prepare a report
 on the job impacts associated with the Ordinance prohibiting oil
 and gas extraction.

 5. DIRECT the Director of Planning, DCP, in coordination with the
 City Attorney, to take necessary steps to ensure that drilling is no
 longer allowed by-right in any zone.

 6. DIRECT the OPNGAS to organize a Strike Team comprised of
 representatives from the Los Angeles Department of Building and
 Safety and LAFD, in coordination with other County and State
 regulatory entities, to proactively visit oil and gas extraction
 facilities on a regular basis to ensure the facilities are in
 compliance with existing regulations, which should be a full cost-
 recovery undertaking modeled on other collaborative efforts such
 as the Administrative Citation Enforcement (ACE) Program; and,
 modeled after the existing County Strike Team.
 *C. BUDGET AND FINANCE COMMITTEE REPORT
 *Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 1. CONCUR with Recommendation Nos. 3, 4, and 5a of the ECCEJ
 Committee, dated December 1, 2020, as listed above.

 2. CONCUR with Recommendation No. 6 of the PLUM Committee,
 dated April 20, 2021, as listed above.

 3. INSTRUCT the DCP, with the assistance of the City Attorney, to
 prepare and present an Ordinance to prohibit new oil and gas
 extraction and make extraction activities a nonconforming use in
 all zones.

 4. INSTRUCT the OPNGAS to hire an expert to conduct an
 amortization period for existing wells.

 5. INSTRUCT the OPNGAS, Climate Emergency Mobilization
 Office, and other relevant City departments, to participate in the
 County’s recently relaunched Just Transition Taskforce.

 6. INSTRUCT the OPNGAS, in collaboration with the DCP and
 LAFD, to draft a new City policy to ensure proper plugging and
 abandonment of wells and comprehensive site remediation to be
 completed within 3-5 years of those sites ceasing active oil
 production, with the intention of ensuring oil companies bear the
 responsibility for abandonment and remediation; OPNGAS




Wednesday - January 26, 2022 - PAGE 30
 should identify which City departments should play a role in
 oversight of site remediation and explore collaboration with the
 Los Angeles Regional Water Board, California Geologic Energy
 Management Division, South Coast Air Quality Management
 District, and the County Department of Public Health, in this
 process.

 7. ADD position authorities to DCP for one Senior Administrative
 Clerk, and one GIS Supervisor I, and six months funding from the
 “Amortization Study of Oil Sites” line item in the Unappropriated
 Balance for those positions, as well as existing authorities for two
 City Planners and two City Planning Associates, for the purposes
 of supporting the Office of Zoning Administration and Code
 Studies with the administration of zoning amendments and land
 use work related to the regulation of oil and gas.

 *Journal Corrections
 Fiscal Impact Statement: None submitted by the Board of Public Works or
 DCP. Neither the CAO nor the CLA has completed a financial analysis of
 this report.

 Community Impact Statement: Yes
 For:
 Silver Lake Neighborhood Council
 Wilmington Neighborhood Council
 Empowerment Congress North Area Neighborhood Development Council
 Hollywood Studio District Neighborhood Council
 Arroyo Seco Neighborhood Council
 Northwest San Pedro Neighborhood Council
 Rampart Village Neighborhood Council
 Glassell Park Neighborhood Council
 Venice Neighborhood Council
 Greater Echo Park Elysian Neighborhood Council
 Coastal San Pedro Neighborhood Council
 Los Feliz Neighborhood Council
 Van Nuys Neighborhood Council
 North Hollywood Northeast Neighborhood Council
 Tarzana Neighborhood Council
 Park Mesa Heights Neighborhood Council
 Eagle Rock Neighborhood Council
 Community and Neighborhoods for Ninth District Unity Neighborhood
 Council




Wednesday - January 26, 2022 - PAGE 31
 Atwater Village Neighborhood Council
 Bel Air-Beverly Crest Neighborhood Council
 Lake Balboa Neighborhood Council
 Zapata-King Neighborhood Council
 Northridge South Neighborhood Council
 Encino Neighborhood Council
 Boyle Heights Neighborhood Council
 Palms Neighborhood Council
 Downtown Los Angeles Neighborhood Council
 Hollywood United Neighborhood Council
 Central Hollywood Neighborhood Council
 Westwood Neighborhood Council
 West Adams Neighborhood Council
 Mid-City West Neighborhood Council
 Westside Neighborhood Council
 Harbor Gateway North Neighborhood Council
 Sunland-Tujunga Neighborhood Council
 South Robertson Neighborhood Council
 Sherman Oaks Neighborhood Council
 For, As Is:
 Central San Pedro Neighborhood Council
 For, if Amended:
 Greater Valley Glen Neighborhood Council
 Central San Pedro Neighborhood Council
 Northridge East Neighborhood Council
 Del Rey Neighborhood Council
 Against, Unless Amended:
 Historic Highland Park Neighborhood Council


 (Arts, Parks, Health, Education, and Neighborhoods Committee
 waived consideration of the above matter)

 Adopted item as Amended by Motion (Krekorian – Martinez) and Motion (Martinez –
 Price – O’Farrell – Cedillo) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez (14); Nays: (0); Absent:
 (0)

(25) 21-0077




 Wednesday - January 26, 2022 - PAGE 32
 TRANSPORTATION COMMITTEE REPORT relative to extending
 Contract No. C-127028 with MV Transportation, Inc. (MV Transportation)
 for continued operation of the of the Cityride/Dial-a-Ride Program.

 Recommendation for Council action, as initiated by Motion (Bonin
 – Krekorian):
 AUTHORIZE the Los Angeles Department of Transportation (LADOT) to
 extend the existing contract with MV Transportation (C-127028) for the
 continued operation of the Cityride/Dial-a-Ride Program and adjust the
 sliding compensation rate, attached to the Council File, consistent with the
 new Collective Bargaining Agreement for its drivers effective February 2,
 2022, with no increase in the Council approved budget and no increase in
 the contract ceiling, until no later than April 1, 2022, subject to the approval
 of the City Attorney as to form and legality.

 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.




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Price
 (2)


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

(26) 20-0144-S1
 CD 6 MOTION (MARTINEZ – RAMAN) relative to approving the Street Banner
 program promoting participation in Van Nuys Neighborhood Council
 activities.

 Recommendations for Council action:

 1. APPROVE the Street Banner program, in accordance with Los
 Angeles Municipal Code Section 62.132, promoting participation in




 Wednesday - January 26, 2022 - PAGE 33
 Van Nuys Neighborhood Council activities, as a City of Los Angeles
 Non-Event Street Banner Program.

 2. APPROVE the content of the Street Banner, as attached to the Motion.




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Raman, Rodriguez (13); Nays: (0); Absent: de León (1)

(27) 21-4118-S26
 CD 1 CONTINUED CONSIDERATION OF RESOLUTION (CEDILLO -
 KREKORIAN) relative to designation locations in Council District 1 as
 indicated on the Resolution for enforcement against sitting, lying, sleeping,
 or storing, using, maintaining, or placing personal property, or otherwise
 obstructing the public right-of-way, as further detailed in Los Angeles
 Municipal Code (LAMC) 41.18.

 Recommendations for Council action:

 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate the
 following locations for enforcement against sitting, lying, sleeping, or
 storing, using, maintaining, or placing personal property, or otherwise
 obstructing the public right-of-way, up to the maximum distance and
 effective for the maximum period of time prescribed, and as further
 detailed in the code.
 1. Washington Boulevard between Normandie and Walton – Public
 Safety

 2. Pico Boulevard between Menlo and Westmoreland – Public
 Safety

 3. Sunset Place between Wilshire Place and Hoover – Public Safety

 4. Bonnie Brae and Wilshire Boulevard – Public Safety

 5. Burlington and Wilshire Boulevard – Public Safety

 6. Witmer between Wilshire Boulevard and Ingraham Street – Public
 Safety




 Wednesday - January 26, 2022 - PAGE 34
 7. Oak Street between 14th Street and Venice Boulevard – Public
 Safety

 8. 739 South Union Avenue – Public Safety

 9. 10th Street between Lake Street and Dead End – Public Safety

 10. Park View between Olympic Boulevard and 10th St – Public
 Safety

 11. Ave 35 between Verdugo Road and Eagle Rock Boulevard
 – Public Safety

 12. Carlota Boulevard between Ave 45 and Ave 44 – Public Safety

 2. RESOLVE that the City Department(s) with jurisdiction over the
 identified locations are hereby directed and authorized to post
 appropriate notices of the above prohibitions at these locations, and to
 begin enforcement upon the expiration of any required posting period.



 (Continued from Council meeting of January 12, 2022)

 Adopted Item to Continue to February 16, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Koretz, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: de León, Harris-Dawson, Price
 (3)


Items Called Special

Motions for Posting and Referral - SEE ATTACHED

Council Members' Requests for Excuse from Attendance at Council Meetings

Adjourning Motions

Council Adjournment


ENDING ROLL CALL
Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz, Krekorian, Lee, Martinez,
O'Farrell, Price , Raman, Rodriguez (14) (0)




 Wednesday - January 26, 2022 - PAGE 35
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
O’Farrell Krekorian Andy Cohen

Martinez Raman LA City View Media
 Group-Channel 35
Cedillo Price Del Richardson Price
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
De Leon – Rodriguez - All Councilmembers Sally Hodge
Martinez
Koretz - Blumenfield All Councilmembers George E. Moss
 Item No. 24
 MOTION



 I HEREBY MOVE that Council ADOPT the recommendations contained in the Budget
and Finance Committee Report dated November 22, 2021.



 PRESENTED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY___________________________
 NURY MARTINEZ
 Councilmember, 6th District




January 26, 2022
CF 17-0447
____________________________
MITCH O'FARRELL (verbal)
Councilmember, 13th District
____________________________
GILBERT A. CEDILLO (verbal)
Councilmember, 1st District