City Council Meeting — Los Angeles, CA
Date: 2024-04-19
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, April 19, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Friday
teleconference.  Members of the public who - April
 wish  to 19,
 offer2024 - comment to the Council via
 public PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
CA 90012, andFriday
 on the City's website at lacity.gov or - April 19, 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


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


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


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


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


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


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


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


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


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


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


VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
 Friday - April 19, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.


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


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


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


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


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


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

Friday, April 19, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) Friday
 14­1242 - April 19, 2024 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Friday, April 19, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 14­1242
 CD 2 MOTION (KREKORIAN ­ HARRIS­DAWSON) and RESOLUTION relative
 to the issuance of bonds in an amount not to exceed $22,000,000 for the
 purpose of refinancing the acquisition, construction, improvement,
 renovation, expansion, replacement, furnishing and/or equipping of the
 Woodbury University facilities located at 7500 Glenoaks Boulevard in
 Council District 2.

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


 1. ALLOW the California Enterprise Development Authority to issue
 bonds in an amount not to exceed $22,000,000 to provide the
 refinancing of the Obligations, proceeds of which were applied to
 refinancing the acquisition, construction, improvement, renovation,
 expansion, replacement, furnishing and/or equipping of the facilities
 located at 7500 Glenoaks Boulevard in Council District 2.



 2. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 Hearing and ADOPT the accompanying TEFRA RESOLUTION,
 attached to the Motion, at the City Council meeting to be held on
 April 19, 2024 at 10:00 a.m. located at 200 North Spring Street,
 Friday Room 340, Los 19,
 - April Angeles,
 2024 -California 90012. PAGE 5
 expansion, replacement, furnishing and/or equipping of the facilities
 located at 7500 Glenoaks Boulevard in Council District 2.



 2. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 Hearing and ADOPT the accompanying TEFRA RESOLUTION,
 attached to the Motion, at the City Council meeting to be held on
 April 19, 2024 at 10:00 a.m. located at 200 North Spring Street,
 Room 340, Los Angeles, California 90012.




Items for which Public Hearings Have Been Held

(2) 22­1545­S15
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Account (HEA) – General City Purposes (GCP)
 Fund 12th Status Report for the week ending February 16, 2024.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated February 29,
 2024, attached to Council file No. 22­1545­S15, relative to the HEA –
 GCP Fund 12th Status Report for the week ending February 16, 2024.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(3) 22­1545­S16
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Account (HEA) – General City Purposes (GCP)
 Fund 13th Status Report for the week ending March 15, 2024.

 Recommendations for Council action:


 1. NOTE and FILE the City Administrative Officer (CAO) report dated
 March 28, 2024, attached to Council file No. 22­1545­S16, relative
 to the HEA – GCP Fund 13th Status Report for the week ending
 March 15, 2024.


 2. INSTRUCT the CAO and REQUEST the Mayor’s Office to report to
 Council for approval of the Mayfair Services Contract with Weingart,
 as well as for approval of any other such contracts that either directly
 or indirectly set an interim housing bed rate.

 Friday - April 19, 2024 - PAGE 6
 Fiscal Impact Statement: None submitted by the CAO. The Chief
 1. NOTE and FILE the City Administrative Officer (CAO) report dated
 March 28, 2024, attached to Council file No. 22­1545­S16, relative
 to the HEA – GCP Fund 13th Status Report for the week ending
 March 15, 2024.


 2. INSTRUCT the CAO and REQUEST the Mayor’s Office to report to
 Council for approval of the Mayfair Services Contract with Weingart,
 as well as for approval of any other such contracts that either directly
 or indirectly set an interim housing bed rate.


 Fiscal Impact Statement: None submitted by the CAO. The Chief
 Legislative Analyst has not completed a financial analysis of this report.

 Community Impact Statement: None submitted


(4) 24­0361
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Citywide Outreach Matrix identifying and outlining the functions of
 homelessness­related outreach teams in the City.

 Recommendation for Council action:
 NOTE and FILE the Homeless Strategy Committee report dated March
 29, 2024 relative to the Citywide Outreach Matrix identifying and outlining
 the functions of homelessness­related outreach teams in the City.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(5) 23­0479
 CD 11 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 status of the Ellis Act process and code enforcement history at the
 Barrington Plaza Apartments located at 11740 Wilshire Boulevard in
 Council District 11.

 Recommendation for Council action:
 NOTE and FILE the Los Angeles Housing Department report dated
 February 13, 2024 relative to the status of the Ellis Act process and code
 enforcement history at the Barrington Plaza Apartments located at 11740
 Wilshire Boulevard in Council District 11.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: Yes
 Friday For: - April 19, 2024 - PAGE 7
 Palms Neighborhood Council
 NOTE and FILE the Los Angeles Housing Department report dated
 February 13, 2024 relative to the status of the Ellis Act process and code
 enforcement history at the Barrington Plaza Apartments located at 11740
 Wilshire Boulevard in Council District 11.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: Yes
 For:
 Palms Neighborhood Council




(6) 23­1376
 TRANSPORTATION COMMITTEE REPORT relative to authority to issue a
 Request for Proposals (RFP) for the transit vehicle advertising services, a
 revenue­generating advertising program, for a three­year contract term with
 the option of two one­year contract extensions for a total of five years.

 Recommendation for Council action:

 NOTE AND FILE the Los Angeles Department of Transportation (LADOT)
 report dated November 22, 2023, relative to authority to issue an RFP for
 the transit vehicle advertising services, a revenue­generating advertising
 program, for a three­year contract term with the option of two one­year
 contract extensions for a total of five years.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(7) 24­0096
 TRANSPORTATION COMMITTEE REPORT relative to authority to issue a
 Request for Proposals (RFP) for the provision of pavement markings,
 striping, slurry sealing, and other pavement preservation program services,
 for a term of one year with four one­​year renewal options.

 Recommendation for Council action:

 NOTE AND FILE the Los Angeles Department of Transportation (LADOT)
 report dated January 24, 2024, relative to authority to issue an RFP for the
 provision of pavement markings, striping, slurry sealing, and other
 pavement preservation program services, for a term of one year with four
 one­​year renewal options.



 Friday Fiscal Impact Statement: Not applicable.
 - April 19, 2024 - PAGE 8
 Recommendation for Council action:

 NOTE AND FILE the Los Angeles Department of Transportation (LADOT)
 report dated January 24, 2024, relative to authority to issue an RFP for the
 provision of pavement markings, striping, slurry sealing, and other
 pavement preservation program services, for a term of one year with four
 one­​year renewal options.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(8) 24­0274
 TRANSPORTATION COMMITTEE REPORT relative to authority to issue a
 Request for Proposals (RFP) for the operation and management of the
 City’s Transit Customer Service and administration of the Cityride
 Program, for a three­year contract term with the option of two one­year
 contract extensions for a total of five years.

 Recommendation for Council action:

 NOTE AND FILE the Los Angeles Department of Transportation (LADOT)
 report dated February 14, 2024, relative to authority to issue an RFP for
 the operation and management of the City’s Transit Customer Service
 and administration of the Cityride Program, for a three­year contract term
 with the option of two one­year contract extensions for a total of five years.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(9) 12­1670­S8
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the proposed reprogramming and expenditures of the
 Proposition K administrative funding allocations, and related matters.

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


 1. APPROVE the reprogramming and expenditures of the Proposition
 K administrative funding allocations as further detailed in
 Attachment A of the February 29, 2024 Proposition K ­ L.A. for Kids
 Steering Committee report, attached to the Council file.


 Friday 2. INSTRUCT  staff
 - April 19,to2024
 take- the necessary actions PAGE
 to effectuate
 9 the
 recommendations contained within this report, in order to comply
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. APPROVE the reprogramming and expenditures of the Proposition
 K administrative funding allocations as further detailed in
 Attachment A of the February 29, 2024 Proposition K ­ L.A. for Kids
 Steering Committee report, attached to the Council file.


 2. INSTRUCT staff to take the necessary actions to effectuate the
 recommendations contained within this report, in order to comply
 with all pertinent hiring policies in effect.


 3. AUTHORIZE the City Administrative Officer to make funding
 adjustments, including the allocation of contingency funds, and
 prepare technical adjustments as needed to fully commit residual
 administrative funds and carry out the intent of this Council action,
 and AUTHORIZE the Controller to implement those technical
 adjustments.


 Fiscal Impact Statement: The Proposition K ­ L.A. for Kids Steering
 Committee reports that there is no additional impact to the General Fund
 as the funding commitments recommended through the report
 recommendations are funded by Special Fund monies.

 Financial Policies Statement: The Proposition K ­ L.A. for Kids Steering
 Committee further reports that the actions recommended in this report
 comply with the City’s Financial Policies.

 Community Impact Statement: None submitted.


(10) 22­0295
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the proposed administrative operation, oversight, and
 estimated costs needed to establish personal financial management tools
 and resources for youth, and related matters.

 Recommendation for Council action:
 NOTE and FILE the March 21, 2024 Youth Development Department
 report, relative to the proposed administrative operation, oversight, and
 estimated costs needed to establish personal financial management tools
 and resources for youth, inasmuch as it is for informational purposes only.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.
 Friday - April 19, 2024 - PAGE 10
 NOTE and FILE the March 21, 2024 Youth Development Department
 report, relative to the proposed administrative operation, oversight, and
 estimated costs needed to establish personal financial management tools
 and resources for youth, inasmuch as it is for informational purposes only.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(11) 24­0328
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the instruction for the Department of Animal Services
 (DAS) to report on the City's existing foster program and, with the
 assistance of the City Administrative Officer, on a proposed methodology
 for offering a monetary stipend for fostering shelter animals.

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


 1. INSTRUCT the DAS to report within 30 days on the City’s existing
 foster program, including:

 a. Number of approved foster volunteers active in Calendar Year
 2023.


 b. Number of animals served by the foster program in Calendar
 Year 2023.


 c. Average number of nights an animal spends in a foster home.


 d. Process for approving foster volunteers.


 e. Tools utilized to re­engage former foster volunteers.


 f. Process for an animal to go from the street to a foster home.


 2. INSTRUCT the DAS, with the assistance of the City Administrative
 Officer (CAO), to report on a proposed methodology for offering a
 monetary stipend for fostering shelter animals, including a
 recommended dollar amount and payment structure based on other
 entities’ models and best practices, and the anticipated budgetary
 and staffing requirements to implement the program.


 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
 Friday Analyst has completed  a financial
 - April 19, 2024 - analysis of this report.PAGE 11
 2. INSTRUCT the DAS, with the assistance of the City Administrative
 Officer (CAO), to report on a proposed methodology for offering a
 monetary stipend for fostering shelter animals, including a
 recommended dollar amount and payment structure based on other
 entities’ models and best practices, and the anticipated budgetary
 and staffing requirements to implement the program.


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

 Community Impact Statement: None submitted.


(12) 24­0335
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to accepting a bequest from the Don B. Owen, Sr.
 Revocable Trust to benefit the West Los Angeles Animal Services Center,
 and related matters.

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


 1. ACCEPT the bequest of $726,951.23 from the Don B. Owen, Sr.
 Revocable Trust on behalf of the City of Los Angeles Department of
 Animal Services, to be used for the West Los Angeles Animal
 Services Center.


 2. APPROVE the deposit of these funds into the Animal Welfare Trust
 Fund, Fund No. 859, Account No. 060007, West LA Shelter.


 3. APPROVE the disbursement of the funds restricted for the purpose
 of the bequest.


 Fiscal Impact Statement: The Department of Animal Services reports that
 there will be no financial impact to the General Fund. The bequest will be
 deposited into the Animal Welfare Trust Fund, Fund No. 859, Account No.
 060007, West LA Shelter, to be used to support the West Los Angeles
 Animal Services Center in accordance with the bequest from the Don B.
 Owen, Sr. Revocable Trust.

 Community Impact Statement: None submitted.


(13) 23­0021­S1
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to entering into and accepting the California Department
 of Social Services 2023­24 Local Agreement for the General Child Care
 Friday and Development Program.
 - April 19, 2024 - PAGE 12
 Owen, Sr. Revocable Trust.

 Community Impact Statement: None submitted.


(13) 23­0021­S1
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to entering into and accepting the California Department
 of Social Services 2023­24 Local Agreement for the General Child Care
 and Development Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the Department of Recreation and Parks (RAP) entering into
 and accepting the California Department of Social Services (CDSS)
 Fiscal Year 2023­24 Local Agreement for Child Development Services
 Contract CCTR­3096 and Contract Amendment 01 CCTR­3096­01
 (Grant) as detailed in Attachment 1 of the January 4, 2024 Board of
 Recreation and Park Commissioners report, attached to the Council file.


 Fiscal Impact Statement: The Board reports that acceptance of a CCTR
 grant from CDSS does not require RAP to provide matching funds,
 therefore, it would not impact RAP’s General Fund. The Grant, if
 approved, provides funding to continue subsidized preschool programs at
 RAP’s licensed preschools.

 Community Impact Statement: None submitted.


(14) 24­0080
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the Memorandum of Understanding (MOU) between
 the Department of Recreation and Parks (RAP) and Los Angeles County
 Probation Department for Juvenile Justice Crime Prevention Act (JJCPA)
 After­school Enrichment and Supervision program ­ Youth Employment
 Internship Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the General Manager, RAP to accept and receive the JJCPA
 grant funding for the After School Enrichment and Supervision Program in
 the approximate amount of $1,669,970 from the County of Los Angeles
 Probation Department to provide youth services through RAP's Clean and
 Safe Space Parks Youth Employment Internship Program for Fiscal Year
 2023­2024 at selected recreation facilities.


 Fiscal Impact Statement: The L.A. For Kids Steering Committee reports
 that the JJCPA Grant is administered on a reimbursement basis from the
 Friday County to allow- April
 RAP 19,
 the 2024
 ability- to negotiate services inPAGE
 a timely
 13 manner.
 Acceptance of this Grant has no fiscal impact on RAP’s General Fund, as
 grant funding for the After School Enrichment and Supervision Program in
 the approximate amount of $1,669,970 from the County of Los Angeles
 Probation Department to provide youth services through RAP's Clean and
 Safe Space Parks Youth Employment Internship Program for Fiscal Year
 2023­2024 at selected recreation facilities.


 Fiscal Impact Statement: The L.A. For Kids Steering Committee reports
 that the JJCPA Grant is administered on a reimbursement basis from the
 County to allow RAP the ability to negotiate services in a timely manner.
 Acceptance of this Grant has no fiscal impact on RAP’s General Fund, as
 all funding is being provided by the County, at no cost to RAP, for the
 benefit of participating youth and teens from various communities
 throughout Los Angeles.

 Community Impact Statement: None submitted.


(15) 24­0062
 CDs 1, 11 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to two Measure A grants for the Pacific Palisades Dog
 Park Project and the Sycamore Grove Master Plan.

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


 1. AUTHORIZE the Department of Recreation and Parks (RAP) to
 submit two Measure A grant applications as reflected in the project
 list detailed in the February 29, 2024 L.A. For Kids Steering
 Committee report, attached to the Council file, to the County of Los
 Angeles Regional Park and Open Space District (RPOSD) under
 the Measure A Category 1 and Category 2 Annual Allocation
 Program.


 2. AUTHORIZE the General Manager, RAP, to accept the Grant funds,
 if awarded, and execute the grant agreement with substantially the
 same terms and conditions as set forth in Attachment No. 2 for the
 grant amount, scope, and the grant performance period for each
 project described in Attachment No. 1, subject to the approval of the
 Mayor and City Council pursuant to Section 14.6(c) of the Los
 Angeles Administrative Code and approval as to form of the grant
 agreement by the City Attorney. The grant agreement, Attachments
 1, and 2 are all part of the February 29, 2024 L.A. For Kids Steering
 Committee report, attached to the Council file.


 3. AUTHORIZE the RAP, to make any technical adjustments to the
 Measure A applications as necessary to carry out the intent of the
 report.


 Friday - April 19, 2024
 Fiscal Impact Statement: -
 The L.A. PAGE 14 reports
 For Kids Steering Committee
 that there is an anticipated General Fund impact in an amount not yet
 Angeles Administrative Code and approval as to form of the grant
 agreement by the City Attorney. The grant agreement, Attachments
 1, and 2 are all part of the February 29, 2024 L.A. For Kids Steering
 Committee report, attached to the Council file.


 3. AUTHORIZE the RAP, to make any technical adjustments to the
 Measure A applications as necessary to carry out the intent of the
 report.


 Fiscal Impact Statement: The L.A. For Kids Steering Committee reports
 that there is an anticipated General Fund impact in an amount not yet
 determinable for operations and maintenance costs since the facility is
 currently not in operation. These costs will be addressed through the City
 Budget process upon completion of the project.

 Community Impact Statement: None submitted.


(16) 24­0390
 PUBLIC SAFETY COMMITTEE REPORT relative to reviewing existing
 laws designed to control street racing and takeovers and determine their
 efficacy.

 Recommendation for Council action, pursuant to Motion (Rodriguez – De
 Leon):
 INSTRUCT the Los Angeles Police Department to:

 a. Report on existing laws­ both state laws and local laws­ pertaining to
 street racing, takeovers, and sideshows and their efficacy.


 b. Report on any potential modifications to these laws which may
 assist in controlling and mitigating street racing, takeovers, and
 sideshows.


 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.


(17) 24­0251
 PUBLIC SAFETY COMMITTEE REPORT relative to the status of life/safety
 repairs of Los Angeles Fire Department (LAFD) facilities that were
 damaged in the February 2024 storm.

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

 1. INSTRUCT the LAFD to report on the status of life/safety repairs of
 damage that resulted from the February 2024 storm, in addition to
 Friday - April 19, 2024 - PAGE 15
 other improvements that are funded but have not been implemented.
(17) 24­0251
 PUBLIC SAFETY COMMITTEE REPORT relative to the status of life/safety
 repairs of Los Angeles Fire Department (LAFD) facilities that were
 damaged in the February 2024 storm.

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

 1. INSTRUCT the LAFD to report on the status of life/safety repairs of
 damage that resulted from the February 2024 storm, in addition to
 other improvements that are funded but have not been implemented.


 2. INSTRUCT the Department of General Services, in coordination
 with the LAFD and Emergency Management Department, to report
 on its process for prioritizing and expediting repairs to City assets
 that are essential to life and safety. .


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

 Community Impact Statement: None submitted.


(18) 24­0238
 PUBLIC SAFETY COMMITTEE REPORT relative to integrating existing
 public camera networks into the Los Angeles Police Department’s
 (LAPD) Real Time Crime Centers.

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


 1. INSTRUCT the Los Angeles Police Department (LAPD) to report on
 how Los Angeles' 18 other police divisions will be selected and
 prioritized for Real Time Centers following their implementation in
 Hollywood Division, Central Division and Van Nuys Division.


 2. INSTRUCT the LAPD, in coordination with the Bureau of Street
 Lighting, Los Angeles Department of Transportation, and
 Department of General Services, to report on efforts to integrate
 existing public camera networks into LAPD's Real Time Crime
 Centers.


 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.

 Friday - April 19, 2024 - PAGE 16
(19) 24­0037
 existing public camera networks into LAPD's Real Time Crime
 Centers.


 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.


(19) 24­0037
 PUBLIC SAFETY COMMITTEE REPORT relative to compliance with
 Cruising Laws (Assembly Bill 436 (Alvarez).

 Recommendation for Council action, pursuant to Motion (Padilla –
 Hernandez):
 REQUEST the City Attorney, in consultation with the Los Angeles Police
 Department and the Los Angeles Department of Transportation, to report
 within 30 days on what is needed to bring the Los Angeles Municipal
 Code into compliance with the new state law legalizing cruising, including
 an educational piece on necessary City procedures i.e. permits, noise
 ordinance rules, etc., that may apply to cruisers and cruising events.


 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.


(20) 24­0354
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 requesting the City Attorney to draft an Ordinance incorporating the entirety
 of Los Angeles County Code, sections 11.01.010 through 11.0.090, to
 protect City of Los Angeles workers from retaliation for reporting public
 health concerns.

 Recommendation for Council action, pursuant to Motion (Soto­Martinez ­
 Yaroslavsky):
 REQUEST the City Attorney to draft a municipal ordinance incorporating
 the entirety of Los Angeles County Code, sections 11.01.010 through
 11.0.090, Ordinance titled the "Preventing Retaliation for Reporting Public
 Health Violations Ordinance," as amended by Los Angeles County
 Ordinance 2023­0035 to protect City of Los Angeles workers from
 retaliation for reporting public health concerns.


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

 Friday - April
 Community Impact 19, 2024 None
 Statement:  - submitted PAGE 17
 11.0.090, Ordinance titled the "Preventing Retaliation for Reporting Public
 Health Violations Ordinance," as amended by Los Angeles County
 Ordinance 2023­0035 to protect City of Los Angeles workers from
 retaliation for reporting public health concerns.


 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


(21) 24­0357
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the legality of retired City employees receiving multiple pensions.

 Recommendations for Council action, pursuant to Motion (Lee ­
 McOsker):


 1. REQUEST the City Attorney to report to Council on the legality of
 retired City employees receiving multiple pensions.


 2. REQUEST the Los Angeles City Employees’ Retirement System,
 Water and Power Employees' Retirement Plan, and Los Angeles
 Fire and Police Pensions, to report to Council on the number of
 retired City employees receiving multiple pensions.


 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


(22) 15­0550­S3
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the employee development and training programs in the City during Fiscal
 Year 2022­23.

 Recommendation for Council action:
 RECEIVE AND FILE the Personnel Department report, dated December
 12, 2023, relative to the employee development and training programs in
 the City during Fiscal Year 2022­23.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted
 Friday - April 19, 2024 - PAGE 18
 RECEIVE AND FILE the Personnel Department report, dated December
 12, 2023, relative to the employee development and training programs in
 the City during Fiscal Year 2022­23.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(23) 13­1641­S4
 CD 1 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to an
 amendment to the Memorandum of Understanding with the Mountains
 Recreation and Conservation Authority (MRCA), executed on February 28,
 2019, for the Taylor Yard G2 parcel in Council District 1; and related
 matters.

 Recommendations for Council action, pursuant to Motion (Hernandez ­
 Blumenfield), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AUTHORIZE the Department of General Services, Bureau of
 Engineering (BOE), and Chief Legislative Analyst (CLA), with the
 assistance of the City Attorney, to negotiate and execute the
 amendment to the Memorandum of Understanding with the MRCA
 executed February 28, 2019, contained in the communication from
 Council District 1 dated March 11, 2024, attached to the Council file.


 2. AUTHORIZE the BOE to accept funds in the amount of $3,500,000
 from the MRCA and deposit in the appropriate account.


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

 Community Impact Statement: None submitted


(24) 23­0388­S1
 TRANSPORTATION COMMITTEE REPORT relative to authorization to
 amend Agreement C­​135058 between the Los Angeles Department of
 Transportation (LADOT) and Cambridge Systematics Inc. for the Code the
 Curb Program, to extend the terms of the contract by 6 months from
 January 26, 2024 to July 25, 2024.

 Recommendation for Council action:
 AUTHORIZE the General Manager, LADOT, or designee, to execute an
 amendment to Agreement C­135058 with Cambridge Systematics, Inc. to
 extend the terms of the contract by 6 months from January 26, 2024 to July
 25, 2024, at no additional cost for the Code the Curb Program in
 Friday Downtown Los- April 19, 2024 -
 Angeles. PAGE 19
 amend Agreement C­​135058 between the Los Angeles Department of
 Transportation (LADOT) and Cambridge Systematics Inc. for the Code the
 Curb Program, to extend the terms of the contract by 6 months from
 January 26, 2024 to July 25, 2024.

 Recommendation for Council action:
 AUTHORIZE the General Manager, LADOT, or designee, to execute an
 amendment to Agreement C­135058 with Cambridge Systematics, Inc. to
 extend the terms of the contract by 6 months from January 26, 2024 to July
 25, 2024, at no additional cost for the Code the Curb Program in
 Downtown Los Angeles.


 Fiscal Impact Statement: The LADOT reports that there is no impact to the
 General Fund. The use of Cambridge Systematics, Inc. services is an
 allowable expense under the Strengthening Mobility and Revolutionizing
 Transportation (SMART) grant and is 100 percent reimbursable by the
 United States Department of Transportation (USDOT).

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 14, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MAY 14, 2024)


(25) 24­0197
 CD 4 TRANSPORTATION COMMITTEE REPORT relative to upgrading the
 signal equipment at the Barham Boulevard/Lake Hollywood Drive and the
 Barham Boulevard/De Witt Drive intersections as needed to modify the
 phasing and improve the traffic signal's operation, and related matters.

 Recommendations for Council action, pursuant to Motion (Raman ­ Hutt),
 SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to upgrade the signal equipment at the Barham Boulevard/Lake
 Hollywood Drive and the Barham Boulevard/De Witt Drive
 intersections as needed to modify the phasing and improve the
 traffic signal’s operation.


 2. TRANSFER $50,000 from the AB1290 Fund No. 53P, Account No.
 281204 (CD 4 Redevelopment Projects ­ Services) as follows:

 a. $22,000 to a new Account in the Transportation Trust Fund No.
 840­94, entitled “CD4 Barham and Lake Hollywood Traffic
 Signal Upgrades”


 b. $28,00 to the Transportation Fund No. 100­94, Account No.
 Friday - April 19, 2024 - PAGE 20
 001090 for Staff Design, Signal Timing, and Field
 traffic signal’s operation.


 2. TRANSFER $50,000 from the AB1290 Fund No. 53P, Account No.
 281204 (CD 4 Redevelopment Projects ­ Services) as follows:

 a. $22,000 to a new Account in the Transportation Trust Fund No.
 840­94, entitled “CD4 Barham and Lake Hollywood Traffic
 Signal Upgrades”


 b. $28,00 to the Transportation Fund No. 100­94, Account No.
 001090 for Staff Design, Signal Timing, and Field
 Implementation costs.


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


 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.


(26) 24­0320
 TRANSPORTATION COMMITTEE REPORT relative to retroactive authority
 to apply for the 2024 Surface Transportation Block Grant (STBG).

 Recommendations for Council action:


 1. AUTHORIZE the City Engineer, or designee, to prepare and submit
 grant applications for the proposal outlined in Attachment 1 ­
 Proposed Grant Application, Attached to Council file No. 24­0320.


 2. INSTRUCT the City Engineer, or designee, to report if the City is
 awarded the grant, to request authority to accept the grant award,
 and identify a source for any additional required match and/or front
 funding.


 3. INSTRUCT the City Engineer to comply with the City Grant
 Ordinance and, as appropriate, seek approval of the Council and
 Mayor prior to applying for grants.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 Friday that there is no- April
 fiscal19,
 impact
 2024of- the recommendationsPAGE
 in the21
 report. If a
 grant award is provided, there may be a need to identify matching funds at
 and identify a source for any additional required match and/or front
 funding.


 3. INSTRUCT the City Engineer to comply with the City Grant
 Ordinance and, as appropriate, seek approval of the Council and
 Mayor prior to applying for grants.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no fiscal impact of the recommendations in the report. If a
 grant award is provided, there may be a need to identify matching funds at
 that time.

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

 Community Impact Statement: None submitted.


(27) 24­0332
 TRANSPORTATION COMMITTEE REPORT relative to the Citywide
 Residential Speed Hump Program.

 Recommendation for Council action:
 NOTE and FILE the Los Angeles Department of Transportation (LADOT)
 report dated March 14, 2024 relative to the Citywide Residential Speed
 Hump Program.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(28) 23­1168
 TRANSPORTATION COMMITTEE REPORT relative to the Speed Safety
 System Pilot Program (AB 645).

 Recommendation for Council action:
 NOTE and FILE the Los Angeles Department of Transportation (LADOT)
 report dated March 12, 2024 relative to the Speed Safety System Pilot
 Program (AB 645).


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: Yes
 For:
 Friday Westside Neighborhood
 - April 19, Council
 2024 - PAGE 22
 NOTE and FILE the Los Angeles Department of Transportation (LADOT)
 report dated March 12, 2024 relative to the Speed Safety System Pilot
 Program (AB 645).


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council



(29) 24­0257
 PUBLIC WORKS COMMITTEE REPORT relative to the implementation
 and potential impacts of requiring a bond deposit for the issuance of a
 Building Materials Permit.

 Recommendation for Council action, pursuant to Motion (de León ­ Price):
 INSTRUCT the Bureau of Street Services and Bureau of Engineering, with
 advisement from the City Attorney, to report to Council within 30 days
 regarding implementation and potential impacts of requiring a bond
 deposit for the issuance of a Building Materials Permit with
 considerations as to the availability of such bonds and suggestions on
 how to scale the bond amount based on the size of the project and the
 impacts to the public right­of­way.


 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


(30) 23­0123­S1
 CD 9 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection of Hoover Street and 52nd Street, as “John and Jean Railback
 Square".

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


 1. DESIGNATE the intersection of Hoover Street and 52nd Street, as
 “John and Jean Railback Square".


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial sign(s) to this effect at this location.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Friday - April
 Chief Legislative 19, has
 Analyst  2024 - PAGE
 completed a financial analysis of 23
 this report.
 1. DESIGNATE the intersection of Hoover Street and 52nd Street, as
 “John and Jean Railback Square".


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial sign(s) to this effect at this location.


 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


(31) 24­0346
 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection of Mission Road and Keith Street in Lincoln Heights, as “Salas
 Brothers Square."

 Recommendations for Council action, pursuant to Motion (de León –
 Blumenfield):


 1. DESIGNATE the intersection of Mission Road and Keith Street in
 Lincoln Heights as “Salas Brothers Square”.


 2. INSTRUCT the Los Angeles Department of Transportation to erect
 permanent ceremonial signs to this effect at this location.


 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


(32) 19­0974­S1
 CD 15 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection of Lou Dillon Avenue and Santa Ana Boulevard North in Watts,
 as “Sweet Alice Square".

 Recommendations for Council action, pursuant to Motion (McOsker –
 Harris­Dawson, Hutt, Price):


 1. DESIGNATE the intersection of Lou Dillon Avenue and Santa Ana
 Boulevard North in Watts, as “Sweet Alice Square".


 2. DIRECT the Los Angeles Department of Transportation to erect
 Friday permanent ceremonial
 - April sign(s)
 19, 2024 - to this effect at this PAGE
 location.
 24
 Recommendations for Council action, pursuant to Motion (McOsker –
 Harris­Dawson, Hutt, Price):


 1. DESIGNATE the intersection of Lou Dillon Avenue and Santa Ana
 Boulevard North in Watts, as “Sweet Alice Square".


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial sign(s) to this effect at this location.


 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


(33) 21­0600­S101
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT relative to acquisition analysis and execution of a new
 covenant agreement for the Hillside Villas Apartments located at 636 North
 Hill Place in Council District 1; and related matters.

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



 Community Impact Statement: None submitted


(34) 23­0652­S4
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to the Homelessness Emergency Declaration 2023­24 Third Quarterly
 Report.
 (Housing and Homelessness Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


(35) 20­1449
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT report relative to executing a Disposition and Development
 Agreement with DWC Campus, L.P., for the development of supportive
 Friday housing on the- City­owned property
 April 19, 2024  - and adjacent parcel
 PAGE located
 25 at 501
 East 5th Street in Council District 14.
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


(35) 20­1449
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT report relative to executing a Disposition and Development
 Agreement with DWC Campus, L.P., for the development of supportive
 housing on the City­owned property and adjacent parcel located at 501
 East 5th Street in Council District 14.
 (Housing and Homelessness Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


(36) 19­0899
 CD 9 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER and
 THE LOS ANGELES HOUSING DEPARTMENT and RESOLUTIONS
 relative to issuing supplemental tax­exempt multifamily housing revenue
 bonds in an amount up to $1,955,095; and executing related financing
 documents for the Marcella Gardens Supportive Housing Project located at
 6714 South Main Street in Council District 9.
 (Housing and Homelessness Committee report to be submitted in
 Council. If public hearing is not hed in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted



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

(37) 22­1545
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated July 7, 2023, concerning local housing and homelessness in
 the City of Los Angeles, pursuant to the provisions of the Los Angeles
 Administrative Code (LAAC) Section 8.33, et seq.

 Recommendation for Council Action:
 ADOPT the accompanying RESOLUTION, dated October 31, 2023, to:


 1. Resolve that a local emergency regarding homelessness existed in
 the City of Los Angeles (City) within the meaning of LAAC Section
 Friday 8.33, et seq.,
 - Aprilat19,
 the2024
 time of
 - the Mayor’s July 7, 2023,
 PAGE Declaration
 26 of
 Local Emergency, and the City Council reaffirms that the local
 Mayor, dated July 7, 2023, concerning local housing and homelessness in
 the City of Los Angeles, pursuant to the provisions of the Los Angeles
 Administrative Code (LAAC) Section 8.33, et seq.

 Recommendation for Council Action:
 ADOPT the accompanying RESOLUTION, dated October 31, 2023, to:


 1. Resolve that a local emergency regarding homelessness existed in
 the City of Los Angeles (City) within the meaning of LAAC Section
 8.33, et seq., at the time of the Mayor’s July 7, 2023, Declaration of
 Local Emergency, and the City Council reaffirms that the local
 emergency did exist in the City at that time and because the local
 emergency continues to exist within the City, within the meaning of
 LAAC section 8.33, et seq., there is a need to renew the declaration
 of local emergency, which the City Council hereby ratifies and
 continues through 90 days from the adoption of this Resolution.


 2. Resolve that the Mayor shall continue to be empowered to respond
 to the local emergency as granted in LAAC section 8.33.


 3. Instruct the City Clerk to forward copies of this Resolution to
 the Governor of the State of California, the Director of the
 Office of Emergency Services of the State of California, the
 Los Angeles County Office of Emergency Management, and
 the Los Angeles County Board of Supervisors.



(38) 24­0005­S43
 CD 4 CONTINUED CONSIDERATION OF FCOMMUNICATION FROM THE
 LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION
 relative to removing the property at 4033 West Cumberland Avenue (Case
 No. 778158), Assessor I.D. No. 5430­019­006, from the Rent Escrow
 Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 27, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4033 West Cumberland Avenue (Case No.
 778158), Assessor I.D. No. 5430­019­006, from the REAP.



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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of April 5, 2024)
 Friday - April 19, 2024 - PAGE 27
 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.

 (Continued from Council meeting of April 5, 2024)


(39) 24­0007­S10
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Frankie Valli and The Four Seasons on the Hollywood Walk
 of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Frankie Valli and The Four
 Seasons at 6150 Hollywood Boulevard.


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

 Community Impact Statement: None submitted


(40) 23­0446
 CD 14 MOTION (DE LEON ­ LEE) relative to amending the Council action of
 November 8, 2023, regarding the La Plaza De Cinco De Mayo / 3rd Street
 / Indiana Street / Permanent Ceremonial Signs (Council file No. 23­0446).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND the Council action of November 8, 2023, relative to the La Plaza
 De Cinco De Mayo / 3rd Street / Indiana Street / Permanent Ceremonial
 Signs (Council file No. 23­0446) to include the transfer and appropriation
 of $1,231.38 from the Council District 14 portion of the AB1290 Fund No.
 53P, Account No. 281214 (CD 14 Redevelopment Projects ­ Services) to
 the Street Furniture Revenue Fund No.43D/50 to the Transportation Fund
 No. 100/94, Account No. 001090 (Salaries ­ Overtime) for the services
 associated with the unveiling of this square on Sunday, May 5, 2024.



(41) 24­0428
 CD 11 MOTION (HUTT for PARK ­ BLUMENFIELD) relative to allowing overnight
 parking at Venice and Pacific (Lot No. 731) and Venice and Dell (Lot No.
 701) on Saturday, April 20, 2024, for residents adjacent to the street
 closures for the Venice Boulevard CicLAvia event in Council District 11.
 Friday - April 19, 2024 - PAGE 28
 Recommendations for Council action:
 No. 100/94, Account No. 001090 (Salaries ­ Overtime) for the services
 associated with the unveiling of this square on Sunday, May 5, 2024.



(41) 24­0428
 CD 11 MOTION (HUTT for PARK ­ BLUMENFIELD) relative to allowing overnight
 parking at Venice and Pacific (Lot No. 731) and Venice and Dell (Lot No.
 701) on Saturday, April 20, 2024, for residents adjacent to the street
 closures for the Venice Boulevard CicLAvia event in Council District 11.

 Recommendations for Council action:


 1. AUTHORIZE the Los Angeles Department of Transportation to allow
 overnight parking at Venice and Pacific (Lot No. 731) and Venice
 and Dell (Lot No. 701) on Saturday, April 20, 2024, for residents
 adjacent to the street closures for the Venice Boulevard CicLAvia
 event.


 2. APPLY the aforementioned departmental instructions should the
 date of the event change due to unforeseen circumstances.



(42) 23­1121­S1
 CD 15 MOTION (McOSKER ­ HERNANDEZ) relative to funding for the Mel Bobich
 Gymnasium signage in Council District 15.

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


 1. TRANSFER and APPROPRIATE $40,030 in the AB1290 Fund No.
 53P, Account No. 281215 (CD 15 Redevelopment Projects ­
 Services) to the Recreation and Parks Fund No. 302/89 and APPR
 No. 270K subaccount entitled "Signage – Peck Park" for the Mel
 Bobich Gymnasium signage.


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



(43) 24­0430
 MOTION (HERNANDEZ ­ HUTT) relative to funding for services in
 connection with Council District 1's recognition of Child Abuse Prevention
 Month on April 26, 2024, including the illumination of City Hall from April 26,
 2024 to April 28, 2024.
 Friday - April 19, 2024 - PAGE 29
 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 including any corrections and changes to fund or account numbers;
 said corrections / clarifications / changes may be made orally,
 electronically or by any other means.



(43) 24­0430
 MOTION (HERNANDEZ ­ HUTT) relative to funding for services in
 connection with Council District 1's recognition of Child Abuse Prevention
 Month on April 26, 2024, including the illumination of City Hall from April 26,
 2024 to April 28, 2024.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the Council's portion of the
 Heritage Month Celebrations & Special Events line item to the General
 City Purposes Fund No. 100/56, Account No. 000832 to the General
 Service Fund No. 100/40, Account No. 001070 (Salaries ­As Needed) for
 services in connection with Council District 1's recognition of Child Abuse
 Prevention Month on April 26, 2024, including the illumination of City Hall
 from April 26, 2024 to April 28, 2024.



(44) 19­0168­S2
 CD 7 MOTION (RODRIGUEZ ­ HERNANDEZ) relative to installing street banners
 to be used as an outreach to encourage residents, businesses, employees
 and others stakeholders in the area to become involved in the community
 and with the civic activities of the Mission Hills Neighborhood Council
 (MHNC).

 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles Municipal Code
 Section 62.132, the Street Banner program being coordinated by
 the MHNC, as a City of Los Angeles Non­event Street Banner
 Program from March 2024 to March 2025.


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



(45) 24­0432
 CD 3 MOTION (BLUMENFIELD ­ HUTT) relative to funding for neighborhood
 traffic­calming improvements at Randi Avenue in the Woodland Hills
 neighborhood of Council District 3.

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


 Friday 1. TRANSFER and19,
 - April APPROPRIATE
 2024 - $140,000 from PAGE
 the Warner
 30 Center
 Mobility Trust Fund No. 59H/68, Available Cash Balance, and
(45) 24­0432
 CD 3 MOTION (BLUMENFIELD ­ HUTT) relative to funding for neighborhood
 traffic­calming improvements at Randi Avenue in the Woodland Hills
 neighborhood of Council District 3.

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


 1. TRANSFER and APPROPRIATE $140,000 from the Warner Center
 Mobility Trust Fund No. 59H/68, Available Cash Balance, and
 $140,000 from the Council Community Projects line item in the
 General City Purposes Fund No. 100/56 and designated for
 'Operation Safe Streets Initiative (Council District 3)' to the Warner
 Center Transportation Improvement Trust Fund No. 573/94, new
 account "Randi Avenue Improvements Project", for neighborhood
 traffic­calming improvements at this location in the Woodland Hills
 neighborhood of Council District 3.


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



(46) 24­0433
 MOTION (KREKORIAN ­ SOTO­MARTINEZ) relative to funding for services
 in connection with the Council District 2 special recognition at City Hall of
 the 109th Anniversary of the Armenian Genocide, on April 24, 2024,
 including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 in the General City Purposes
 Fund No. 100/56, Account No. 0702 (CD­2 Community Services) to the
 General Services Fund No. 100/40, Account No. 1070 (Salaries ­ As
 Needed), for services in connection with the Council District 2 special
 recognition at City Hall of the 109th Anniversary of the Armenian
 Genocide, on April 24, 2024, including the illumination of City Hall.



(47) 24­0434
 CD 10 MOTION (HUTT ­ HARRIS­DAWSON) relative to funding to defray costs
 associated with Project Save in Council District (CD) 10.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Friday - April 19, 2024 - PAGE 31
 Genocide, on April 24, 2024, including the illumination of City Hall.



(47) 24­0434
 CD 10 MOTION (HUTT ­ HARRIS­DAWSON) relative to funding to defray costs
 associated with Project Save in Council District (CD) 10.

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


 1. TRANSFER and APPROPRIATE $300,000 in the AB1290 Fund
 No. 53P, Account No. 281210 (CD 10 Redevelopment Projects ­
 Services) to Contract No. C­139855 with Community Build, Inc. to
 defray costs associated with Project Save.


 2. AUTHORIZE City Clerk to execute an amendment to Contract No.
 C­139855 with Community Build, Inc. to increase the total contract
 amount with no changes to the existing term of the contract.


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



(48) 24­0435
 MOTION (McOSKER ­ HUTT) relative to funding for services in connection
 with the Council District 15 special observation of Croatian Heritage Month
 at City Hall on May 3, 2024, including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the City Council's portion of
 the Heritage Month Celebrations & Special Events line item in the General
 City Purposes Fund No. 100/56, Account No. 000832, to the General
 Services Fund No. 100/40, Account No. 001070 (Salaries­As Needed),
 for services in connection with the Council District 15 special observation
 of Croatian Heritage Month at City Hall on May 3, 2024, including the
 illumination of City Hall.



(49) 21­0567­S1
 CD 7 MOTION (RODRIGUEZ ­ KREKORIAN) relative to installing street banners
 to be used as an outreach tool to encourage residents, businesses,
 employees and others stakeholders in the area to become involved in the
 community and with the civic activities of the Sunland­Tujunga
 Friday - April 19,
 Neighborhood Council 2024 -
 (STNC). PAGE 32
 for services in connection with the Council District 15 special observation
 of Croatian Heritage Month at City Hall on May 3, 2024, including the
 illumination of City Hall.



(49) 21­0567­S1
 CD 7 MOTION (RODRIGUEZ ­ KREKORIAN) relative to installing street banners
 to be used as an outreach tool to encourage residents, businesses,
 employees and others stakeholders in the area to become involved in the
 community and with the civic activities of the Sunland­Tujunga
 Neighborhood Council (STNC).

 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles Municipal Code
 Section 62.132, the Street Banner program being coordinated by
 the STNC, as a City of Los Angeles Non­event Street Banner
 Program for the period of April 2024 ­ April 2025.


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



(50) 24­0436
 CD 12 MOTION (LEE ­ HUTT) relative to installing street banners to promote the
 North Hills West Neighborhood Council and encourage participation.

 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles Municipal Code
 Section 62.132, the Street Banner program being coordinated by
 the North Hills West Neighborhood Council, as a City of Los
 Angeles Non­event Street Banner Program for the period of May
 2024 ­ May 2025.


 2. APPROVE the content of the Street Banner designs attached to the
 Motion.



(51) 24­0429­S1
 CD 13 MOTION (SOTO­MARTINEZ ­ RODRIGUEZ) relative to compiling petitions
 to include City­owned parcels in the Hollywood Media District Business
 Improvement District (BID).

 Recommendations for Council action:


 1. INSTRUCT the City Clerk, or designee, to sign the petition for the
 Friday City­owned parcels
 - April included
 19, 2024  - in the Hollywood Media
 PAGEDistrict
 33 BID.
(51) 24­0429­S1
 CD 13 MOTION (SOTO­MARTINEZ ­ RODRIGUEZ) relative to compiling petitions
 to include City­owned parcels in the Hollywood Media District Business
 Improvement District (BID).

 Recommendations for Council action:


 1. INSTRUCT the City Clerk, or designee, to sign the petition for the
 City­owned parcels included in the Hollywood Media District BID.


 2. AUTHORIZE the City Clerk to make any changes or adjustments to
 the above instruction in order to effectuate the intent of this Motion.



(52) 23­1204
 COMMUNICATIONS FROM THE L.A. FOR KIDS STEERING
 COMMITTEE and CITY ATTORNEY, ORDINANCE OF INTENTION FIRST
 CONSIDERATION, and RESOLUTION relative to the 2024­25 Proposition
 K Assessment.

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


 1. APPROVE the recommendations contained in the L.A. for Kids
 Steering Committee report dated April 12, 2024, attached to the
 Council file.


 2. ADOPT the City Engineer's Report for the 2024­25 Proposition K
 Assessment, included as Attachment 10 of the April 12, 2024 L.A.
 for Kids Steering Committee report, attached to the Council file.


 3. PRESENT and ADOPT the accompanying RESOLUTION OF
 INTENTION to levy an assessment authorized by Proposition K,
 pursuant to the Landscaping and Lighting Act of 1972, included as
 Attachment 11 of the April 12, 2024 L.A. for Kids Steering
 Committee report, attached to the Council file.


 4. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 10, 2024, to levy an assessment authorized
 by Proposition K, pursuant to the Landscaping and Lighting Act of
 1972, included as Attachment 12 of the April 12, 2024 L.A. for Kids
 Steering Committee report, attached to the Council file.


 5. APPROVE the 2023­24 maintenance awards totaling $4.5 million,
 as detailed in Attachment 9 of the April 12, 2024 L.A. for Kids
 Steering Committee report, attached to the Council file.

 Friday - April 19, 2024 - PAGE 34
 6. APPROVE the reprogramming of 2023­24 funding allocations, as
 INTENTION, dated April 10, 2024, to levy an assessment authorized
 by Proposition K, pursuant to the Landscaping and Lighting Act of
 1972, included as Attachment 12 of the April 12, 2024 L.A. for Kids
 Steering Committee report, attached to the Council file.


 5. APPROVE the 2023­24 maintenance awards totaling $4.5 million,
 as detailed in Attachment 9 of the April 12, 2024 L.A. for Kids
 Steering Committee report, attached to the Council file.


 6. APPROVE the reprogramming of 2023­24 funding allocations, as
 detailed in Attachments 1, 7 and 13 of the April 12, 2024 L.A. for
 Kids Steering Committee report, attached to the Council file.


 7. APPROVE the 2023­24 Proposition K inflation awards totaling
 $0.0 million, as detailed in Attachment 14 of the April 12, 2024 L.A.
 for Kids Steering Committee report, attached to the Council file.


 8. APPROVE the 2024­25 Proposition K additional Specified (GAP)
 funding awards totaling $10.3 million, as detailed in Attachment 15
 of the April 12, 2024 L.A. for Kids Steering Committee report,
 attached to the Council file.


 9. AUTHORIZE the City Engineer to execute or amend grant
 agreements with Proposition K grantees that are recommended for
 2023­24 project allocations, as detailed in Attachment 1 of the April
 12, 2024 L.A. for Kids Steering Committee report, attached to the
 Council file, and as needed to effectuate the 2023­24 maintenance
 awards, as detailed in Attachment 9 of the April 11, 2024 L.A. for
 Kids Steering Committee report, attached to the Council file); and,
 reprogramming actions as detailed in Attachment 13 of the April 11,
 2024 L.A. for Kids Steering Committee report, attached to the
 Council file, subject to approval of the City Attorney.


 10. AUTHORIZE the Controller to adjust accounts pursuant to
 instructions to be provided by the City Administrative Officer (CAO),
 for current year maintenance awards, as detailed in Attachment 9 of
 the April 12, 2024 L.A. for Kids Steering Committee report,
 attached to the Council file; reprogramming actions, as detailed in
 Attachment 13 of the April 12, 2024 L.A. for Kids Steering
 Committee report, attached to the Council file; inflation awards, as
 detailed in Attachment 14 of the April 12, 2024 L.A. for Kids
 Steering Committee report, attached to the Council file; and,
 additional Specified (GAP) funding, as detailed in Attachment 15 of
 the April 12, 2024 L.A. for Kids Steering Committee report,
 attached to the Council file; within the following Proposition K Funds:
 Projects Fund No. 43K; Maintenance Fund No. 43L; and,
 Administration Fund No. 43M.


Friday 11. INSTRUCT the19,
 - April City Clerk
 2024 - to publish notice byPAGE
 MAY 31,
 35 2024, of
 a public hearing to take place on JUNE 11, 2024 at 10 a.m.,
 Committee report, attached to the Council file; inflation awards, as
 detailed in Attachment 14 of the April 12, 2024 L.A. for Kids
 Steering Committee report, attached to the Council file; and,
 additional Specified (GAP) funding, as detailed in Attachment 15 of
 the April 12, 2024 L.A. for Kids Steering Committee report,
 attached to the Council file; within the following Proposition K Funds:
 Projects Fund No. 43K; Maintenance Fund No. 43L; and,
 Administration Fund No. 43M.


 11. INSTRUCT the City Clerk to publish notice by MAY 31, 2024, of
 a public hearing to take place on JUNE 11, 2024 at 10 a.m.,
 during the regular Council meeting.


 12. REQUEST the City Attorney to prepare and present an Ordinance
 Confirming the Assessment for Fiscal Year (FY) 2024­25 to be
 considered during the public hearing on JUNE 11, 2024.


 13. INSTRUCT the City Clerk to set an agenda item for public
 hearing on the Council agenda for JUNE 11, 2024, to include
 the following actions:

 a. Acknowledge that the City Council's action is exempt
 from the California Environmental Quality Act (CEQA)
 under Article II, Section 2.i of the City's CEQA guidelines,
 because the underlying project has already been
 evaluated and processed in accordance with the City
 CEQA Guidelines, with respect to the projects in List 3 of
 Attachment 8 of the April 12, 2024 L.A. for Kids Steering
 Committee report, attached to the Council file.


 b. Acknowledge that these are projects that may be
 considered for funding after CEQA compliance; no
 further action is required at this time, with respect to the
 projects in List 5 of Attachment 8 of the April 12, 2024
 L.A. for Kids Steering Committee report, attached to the
 Council file.


 c. Present and adopt the Ordinance Confirming the
 Assessment, as prepared and transmitted by the City
 Attorney, confirming the assessments and approving
 the diagram for the District for FY 2024­25.


 d. Instruct the City Engineer to record a Notice of
 Assessment with the County Recorder.


 e. Approve the 2024­25 Three Year Plan for the L.A. for Kids
 Program and related schedules, as set forth in
Friday - April
 Attachments19, 1,
 20242, -3, 4, and 7 of the April 12,
 PAGE 36 L.A. for
 2024
 Kids Steering Committee report, attached to the Council
 Attorney, confirming the assessments and approving
 the diagram for the District for FY 2024­25.


 d. Instruct the City Engineer to record a Notice of
 Assessment with the County Recorder.


 e. Approve the 2024­25 Three Year Plan for the L.A. for Kids
 Program and related schedules, as set forth in
 Attachments 1, 2, 3, 4, and 7 of the April 12, 2024 L.A. for
 Kids Steering Committee report, attached to the Council
 file.


 f. Approve the 2024­25 allocation of administrative funds
 up to the following amounts within Proposition K Fund
 No. 43M, in the total amount of $498,770, as set forth in
 Attachment 7 of the April 12, 2024 L.A. for Kids Steering
 Committee report, attached to the Council file:


 Public Works (PW)/Bureau of Engineering: $214,290
 PW/Board/Office of Accounting: $145,623
 Office of the CAO: $100,918
 Office of the Chief Legislative Analyst: $37,939


 g. Instruct the Information Technology Agency (ITA) to
 prepare the assessment file containing the assessment
 levy information confirmed by the City Council for 2024­
 25 for each parcel in the Assessment District and make it
 available to the Bureau of Engineering to verify and
 transmit to the County of Los Angeles.


 h. Authorize the City Engineer to negotiate and execute
 Proposition K grant agreements with grantees that are
 recommended for 2024­25 project allocations, as
 detailed in Attachment 1 of the April 12, 2024 L.A. for
 Kids Steering Committee report, attached to the Council
 file, except for competitive projects awarded to City
 departments, subject to approval of the City Attorney.


 i. Authorize the Controller to:


 i. Set up accounts for the 2024­25 Proposition K
 assessment within the following Funds, pursuant
 to instructions to be provided by the CAO:
 Proposition K Projects Fund No. 43K; Proposition
 K Maintenance Fund No. 43L; and, Proposition K
Friday Administration
 - April 19, 2024 - Fund No. 43M. PAGE 37
 departments, subject to approval of the City Attorney.


 i. Authorize the Controller to:


 i. Set up accounts for the 2024­25 Proposition K
 assessment within the following Funds, pursuant
 to instructions to be provided by the CAO:
 Proposition K Projects Fund No. 43K; Proposition
 K Maintenance Fund No. 43L; and, Proposition K
 Administration Fund No. 43M.


 ii. Increase the 2024­25 appropriations for the ITA by
 $50,000 from Proposition K Fund No. 43K/10,
 Account No. (TBD) ­ ITA to Fund No. 100/32,
 Account No. 9350 ­ Communication Service
 Request.


 iii. Transfer cash from Proposition K Fund No. 43K/10
 on an as­needed basis upon proper
 documentation from the ITA and approval by the
 Bureau of Engineering (BOE) Program Managers
 and CAO.


 iv. Transfer assessment revenues to the appropriate
 Program Funds in the approximate percentage
 distribution for 100 percent distribution, and up to
 the amounts reflected below, in the total amount of
 $25,000,000 for Year 28:


 Proposition K Fund No. 43K/10 – Capital Projects,
 80.11 percent distribution: $20,016,654
 Proposition K Fund No. 43L/10 – Maintenance,
 17.94 percent distribution: $4,484,576
 Proposition K Fund No. 43M/10 – Administration,
 1.95 percent distribution: $498,770


 j. Instruct the City Engineer, CAO, CLA, and Board of
 Public Works, Office of Accounting to submit journal
 voucher requests supported by the documentation of
 work order charges for program administrative and
 project construction management staffing costs to the
 CAO.


 k. Instruct the Department of General Services (GSD) and
 the Department of Recreation and Parks (RAP) to submit
 expenditure reports to the BOE and the CAO on a
Friday - April 19,
 monthly 2024 -
 basis. PAGE 38
 Public Works, Office of Accounting to submit journal
 voucher requests supported by the documentation of
 work order charges for program administrative and
 project construction management staffing costs to the
 CAO.


 k. Instruct the Department of General Services (GSD) and
 the Department of Recreation and Parks (RAP) to submit
 expenditure reports to the BOE and the CAO on a
 monthly basis.


 l. Authorize the City Engineer to make technical
 corrections to the City Engineer's Report to reflect the
 intent of the Council action.


 m. Authorize the CAO to make funding adjustments and
 prepare technical adjustments as needed to fully commit
 annual assessment funds and carry out the intent of the
 Council action; and, Authorize the Controller to
 implement those technical adjustments.


 n. Authorize the Controller, pursuant to instructions
 provided by the CAO, to revert residual funds within
 Proposition K Funds to the originating Proposition K
 project accounts for projects completed by the GSD and
 the RAP as part of ongoing program reconciliation
 activities.




 Fiscal Impact Statement: The L.A. for Kids Steering Committee reports
 that adoption of an Ordinance and Resolution of Intention to Levy the
 Proposition K: L.A. for Kids Assessment for Fiscal Year 2024­25
 indicates the Council's intention to levy assessments totaling $25 million
 to acquire and construct park and recreational and cultural facilities
 serving youth. The assessment can only be used for capital
 improvements, acquisition of land, Proposition K Program administration
 and maintenance of completed projects. The operating cost for
 Proposition K projects completed in future years will be funded by the
 annual operating budget adopted for City departments and with
 independent funding for projects operated by external entities. For Fiscal
 Year 2024­25, $4.6 million in General Fund reimbursements are
 anticipated for program administration ($0.50 million) and maintenance
 ($4.13 million) as identified in the report findings, section 3. RAP reports
 an annual fiscal impact of $6.47 million once active Proposition K
 projects, currently in various stages of development, become operational
 over future years. This includes $2.60 million for maintenance and $3.87
 million for operations (Attachments 5 and 6). The fiscal impact for
Friday - April 19, 2024 - PAGE 39
 completed projects will be partially offset by Proposition K maintenance
 and maintenance of completed projects. The operating cost for
 Proposition K projects completed in future years will be funded by the
 annual operating budget adopted for City departments and with
 independent funding for projects operated by external entities. For Fiscal
 Year 2024­25, $4.6 million in General Fund reimbursements are
 anticipated for program administration ($0.50 million) and maintenance
 ($4.13 million) as identified in the report findings, section 3. RAP reports
 an annual fiscal impact of $6.47 million once active Proposition K
 projects, currently in various stages of development, become operational
 over future years. This includes $2.60 million for maintenance and $3.87
 million for operations (Attachments 5 and 6). The fiscal impact for
 completed projects will be partially offset by Proposition K maintenance
 funding. However, this annual offset will no longer be available once the
 Proposition K Program ends in 2026­27. In 2023­24, RAP will receive an
 award of $4.01 million for current year maintenance awards.


 Financial Policies Statement: The L.A. for Kids Steering Committee
 reports that the actions recommended in this report comply with the City’s
 Financial Policies.

 Community Impact Statement: None submitted.

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




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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

 Friday - April 19, 2024 - PAGE 40
EXHAUSTION OF ADMINISTRATIVE REMEDIES ­ If you challenge a City action in court, you may be limited to raising only those
issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City
Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on
a matter will become a part of the administrative record.

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

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




 Friday - April 19, 2024 - PAGE 41

Los Angeles City Council, Journal/Council Proceeding
Friday, April 19, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES. CA 90012 -10:00 AM

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

Members Present: Blumenfield, de Leon, Hernandez, Krekorian, Lee, McOsker, Padilla,
Price Jr., Soto-Martinez, Yaroslavsky (10); Absent: Harris-Dawson, Hutt, Park, Raman,
Rodriguez, (5)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing - PUBLIC HEARING CLOSED
 (1) 14-1242
 CO2 MOTION (KREKORIAN -HARRIS-DAWSON) and RESOLUTION relative
 to the issuance of bonds in an amount not to exceed $22,000,000 for the
 purpose of refinancing the acquisition, construction, improvement,
 renovation, expansion, replacement, furnishing and/or equipping of the
 Woodbury University facilities located at 7500 Glenoaks Boulevard in
 Council District 2.

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


 1. ALLOW the California Enterprise Development Authority to issue
 bonds in an amount not to exceed $22,000,000 to provide the
 refinancing of the Obligations, proceeds of which were applied to
 refinancing the acquisition, construction, improvement, renovation,




 Friday -April 19, 2024 - PAGE 1
 Community Impact Statement: None submitted.

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

(16) 24-0390
 PUBLIC SAFETY COMMITTEE REPORT relative to reviewing existing
 laws designed to control street racing and takeovers and determine their
 efficacy.

 Recommendation for Council action, pursuant to Motion (Rodriguez - De
 Leon):
 INSTRUCT the Los Angeles Police Department to:

 a. Report on existing laws-both state laws and local laws-pertaining to
 street racing, takeovers, and sideshows and their efficacy.


 b. Report on any potential modifications to these laws which may
 assist in controlling and mitigating street racing, takeovers, and
 sideshows.



 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 Public Safety Committee Report as Amended Motion 16A (Hernandez -
 Padilla) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 R aman, Rodriguez (2)

(17) 24-0251
 PUBLIC SAFETY COMMITTEE REPORT relative to the status of life/safety
 repairs of Los Angeles Fire Department (LAFD) facilities that were
 damaged in the February 2024 storm.




 Friday -April 19, 2024 - PAGE 13
 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, de Leon, Harris-Dawson, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Soto-Martinez, Yaroslavsky (12); Nays: Hernandez (1); Absent:
 Raman, Rodriguez (2)

(19) 24-0037
 PUBLIC SAFETY COMMITTEE REPORT relative to compliance with
 Cruising Laws (Assembly Bill 436 (Alvarez).

 Recom mendation for Council action, pursuant to Motion (Padilla -
 Hernandez):
 REQUEST the City Attorney, in consultation with the Los Angeles Police
 Department and the Los Angeles Department of Transportation, to report
 within 30 days on what is needed to bring the Los Angeles Municipal
 Code into compliance with the new state law legalizing cruising, including
 an educational piece on necessary City procedures i.e. permits, noise
 ordinance rules, etc., that may apply to cruisers and cruising events.



 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 Public Safety Committee Report as Amended by Motion 19A (Hernandez-
 Padilla) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., R aman, Soto-Martinez, Yaroslavsky (14); Nays: (O);
 Absent: Rodriguez (1)

(20) 24-0354
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to




 Friday -April 19, 2024 - PAGE 15
 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 Personnel, Audits and Hiring Committee Report as Amended by Motion 21A
 (Lee - McOsker) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto-Martinez, Yaroslavsky (14); Nays: (O);
 Absent: Rodriguez (1)

(22) 15-0550-S3
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the employee development and training programs in the City during Fiscal
 Year 2022-23.

 Recommendation for Council action:
 RECEIVE AND FILE the Personnel Department report, dated December
 12, 2023, relative to the employee development and training programs in
 the City during Fiscal Year 2022-23.


 Fiscal Impact Statement: Not applicable


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays:
 (O); Absent: Raman (1)

(23) 13-1641-S4
 CD 1 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to an
 amendment to the Memorandum of Understanding with the Mountains
 Recreation and Conservation Authority (MRCA), executed on February 28,
 2019, for the Taylor Yard G2 parcel in Council District 1; and related
 matters.




 Friday - April 19, 2024 - PAGE 17
 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays:
 (O); Absent: Raman (1)

(33) 21-0600-S101
 CD 1 C O M M U N I C ATI O N F R O M T H E LOS ANG ELES H O US I NG
 DEPARTMENT relative to acquisition analysis and execution of a new
 covenant agreement for the Hillside Villas Apartments located at 636 North
 Hill Place in Council District 1; and related matters.

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



 Community Impact Statement: None submitted

 Adopted Housing and Homelessness Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto-Martinez, Yaroslavsky (14); Nays: (O);
 Absent: Rodriguez (1)
(34) 23-0652-S4
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to the Homelessness Emergency Declaration 2023-24 Third Quarterly
 Re port.
 (Housing and Homelessness Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Housing and Homelessness Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays:




 Friday -April 19, 2024 - PAGE 25
 (0); Absent: Raman (1)


(35) 20-1449
 CD 14 C O M M UN I C A T I O N F R O M T H E L O S A N G E L E S H O U S I N G
 DEPARTMENT report relative to executing a Disposition and Development
 Agreement with DWC Campus, L.P., for the development of supportive
 housing on the City-owned property and adjacent parcel located at 501
 East 5th Street in Council District 14.
 (Housing and Homelessness Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Housing and Homelessness Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Rodriguez, Soto-Martinez, Y aroslavsky (13); Nays: (0);
 Absent: Price Jr., Raman (2)
(3 6) 19-0899
 CD 9 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER and
 THE LOS ANGELES HOUSING DEPARTMENT and RESOLUTIONS
 relative to issuing supplemental tax-exempt multifamily housing revenue
 bonds in an amount up to $1,955,095; and executing related financing
 documents for the Marcella Gardens Supportive Housing Project located at
 6714 South Main Street in Council District 9.
 (Housing and Homelessness Committee report to be submitted in
 Council. If public hearing is not hed in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Housing and Homelessness Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Rodriguez, Soto-Martinez, Y aroslavsky (13); Nays: (0);
 Absent: Price Jr., Raman (2)




 Friday - April 19, 2024 - PAGE 26
 Year 2024-25, $4.6 million in General Fund reimbursements are
 anticipated for program administration ($0.50 million) and maintenance
 ($4.13 million) as identified in the report findings, section 3. RAP reports
 an annual fiscal impact of $6.47 million once active Proposition K
 projects, currently in various stages of development, become operational
 over future years. This includes $2.60 million for maintenance and $3.87
 million for operations (Attachments 5 and 6). The fiscal impact for
 completed projects will be partially offset by Proposition K maintenance
 funding. However, this annual offset will no longer be available once the
 Proposition K Program ends in 2026-27. In 2023-24, RAP will receive an
 award of $4.01 million for current year maintenance awards.


 Financial Policies Statement: The L.A. for Kids Steering Committee
 reports that the actions recommended in this report comply with the City's
 Financial Policies.


 Community Impact Statement: None submitted.

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


 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto-Martinez, Yaroslavsky (14); Nays: (O);
 Absent: Rodriguez (1)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions - SEE ATTACHED


Council Adjournment




 Friday - April 19, 2024 - PAGE42
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Yaroslavsky McOsker Gene Block Day
Yaroslavsky – Park – Krekorian Yom HaShoah
Blumenfield
Yaroslavsky – Hutt – Hernandez Senior Fraud Awareness Day
Harris-Dawson
McOsker – Hernandez Padilla National Public Safety
 Telecommunicators Week
Hernandez Soto-Martinez InnerCity Struggle
Rodriguez De Leon Breakwater Studios
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Blumenfield – Lee All Councilmembers Robert Dale Swearman
De Leon All Councilmembers Peter Schey
Harris-Dawson All Councilmembers Dr. Romulo Gonzales
 ITEM NO. 21A

 7y MOTION
 I MOVE that the matter of the Personnel, Audits, and Hiring Committee Report relative to
the legality of retired City employees receiving multiple pensions, Item No. 21 on today’s Council
Agenda (CF 24-0357), BE AMENDED to adopt the following recommendations in lieu of the
recommendations in the Report:

 1. I THEREFORE MOVE, that the City Attorney be requested to report to Council on the
 legality of retired City employees receiving a retirement while continuing to work for a
 City Department, including what defines a “retirement benefit” for a public pension
 system, and what are the requirements to approve a change to retirement benefits or plan
 administration from LACERS.

 2. I FURTHER MOVE, that the LACERS and Water and Power Employees’ Retirement Plan
 be requested to report to Council on the number of retired City employees receiving a
 retirement while continuing to work for a City Department without a separation from
 service, provide cost studies for each of the pension plans, and detail the process that was
 followed in agendizing and authorizing through Board action for this change in benefits or
 plan administration.




 PRESENTED BY:
 JOHX LEE ---
 Councilmember, 12th District




 SECONDED BY:




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April 19, 2024 macair

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 ITEM NO. 33
 File No. 21-0600-S101

HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the acquisition analysis and
execution of a new covenant agreement for the Hillside Villas Apartments located at 636 North Hill Place
in Council District 1; and related matters.

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

 1. AUTHORIZE the General Manager, Los Angeles Housing Department (LAHD), City Attorney, or
 designees, to execute the following agreements in substantial conformance with the terms
 described herein, for the Hillside Villa Apartments located at 636 North Hill Place:

 a. Authorize the LAHD to enter into a new affordability covenant with the Owner of the
 Hillside Villa Apartments (Owner), in substantial conformance with the terms described
 herein; and, instruct the City Attorney to draft the covenants and any necessary
 documents to effectuate such agreement, in exchange for a payment not to exceed
 $14,950,000. The covenants are for 106 units for 15 years, two months, through February
 28, 2034, with the unit mix as outlined in the chart below:

 Unit Size Affordability Number of Units Total Units
 1 bedroom 50 percent 3 36
 2 bedroom 50 percent 28
 3 bedroom 50 percent 5
 1 bedroom 120 percent 11 70
 2 bedroom 120 percent 51
 3 bedroom 120 percent 8
 Total: 106

 b. Authorize the LAHD to negotiate to enter into, and the City Attorney to prepare, an
 amendment to the Participation and Loan Agreement, and a new Agreement Containing
 Covenants Affecting Real Property and any other necessary documents in connection
 thereto including:

 i. Retroactively reinstate and extend the term of Housing Development Grant (HDG)
 Loan CRA871015-003 ($1,860,000 HDG Program loan) with 636 NHP, LLC, from
 the original end date of March 1, 2024 to a new end date of February 28, 2034.
 Amend loan to a zero percent interest forgivable Service Payback Loan forgivable
 in annual increments.

 ii. Retroactively reinstate and extend the term of CRA Loan CRA871015-004
 ($3,585,300 CRA/LA loan) with 636 NHP, LLC, from the original end date of March
 1, 2024 to a new end date of February 28, 2034. Amend loan to a one percent
 simple interest loan with a payment due annually, and a balloon payment of
 principal at the end of the term.

 iii. Term No. 8 in the LAHD report dated April 12, 2024, attached to Council file No.
 21-0600-S101, shall be amended to read as follows:

 EXTENDED REPAYMENT PERIOD FOR COVID-RELATED AND BACK DEBT.

 Additionally, a sentence shall be added to the end of that term that states:

 The repayment period and any payments required under a repayment agreement
 shall not commence until six months after the effective date of this Agreement.
 2. REQUEST the Controller to obligate and expend the Affordable Housing Linkage Fee (AHLF)
 funds to pay the Covenant Fee to the Owner as follows:

 Project Name Fund No. Account Amount
 Hillside Villa Apartments 59T 43S723 $1,249,773
 Hillside Villa Apartments 59T 43S724 6,976,007
 Hillside Villa Apartments 59T 43W723 1,866,967
 Hillside Villa Apartments 59T 43W724 4,857,253
 Total: $14,950,000

 3. AUTHORIZE the LAHD to draw a demand warrant from the Linkage Fee Fund No. 59T, payable
 to Owner, or designee, as directed, in amount not to exceed $14,950,000.

 4. AUTHORIZE the General Manager, LAHD, to disburse up to $14,950,000 from the AHLF fund to
 be deposited into escrow with an escrow company mutually acceptable to the City and Owner.

 5. AUTHORIZE the LAHD, City Attorney, or designees, to make necessary technical adjustments,
 including additional Controller instructions, to implement Mayor and Council intent regarding this
 matter, subject to the approval of the City Administrative Officer; and, REQUEST the Controller to
 implement the instructions.

Fiscal Impact Statement: The LAHD reports that there is no impact on the General Fund.

Community Impact Statement: None submitted

SUMMARY

At the meeting held on April 17, 2024, your Housing and Homelessness Committee considered a LAHD
report relative to acquisition analysis and execution of a new covenant agreement for the Hillside Villas
Apartments located at 636 North Hill Place in Council District 1; and related matters. LAHD staff provided
an overview regarding the status of the matters and terms of the proposed agreements, and presented
amended recommendations to replace the recommendations contained in the LAHD report dated April
12, 2024.

After discussion and providing an opportunity for public comment, the Committee recommended to
approve the amended recommendations as stated into the record by the LAHD, as detailed above. This
matter is now submitted to the Council for consideration.


Respectfully Submitted,


HOUSING AND HOMELESSNESS COMMITTEE




MEMBER VOTE
RAMAN: YES
BLUMENFIELD: YES
HARRIS-DAWSON: ABSENT
RODRIGUEZ: YES
LEE: YES

LV 4.17.24


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 File No. 23-0652-S4

HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the Homelessness
Emergency Declaration – 2023-2024 Third Quarterly Report.

Recommendation for Council action:

NOTE and FILE the City Administrative Officer report dated April 8, 2024 relative to the
Homelessness Emergency Declaration – 2023-2024 Third Quarterly Report.

Fiscal Impact Statement: Not Applicable

Community Impact Statement: None submitted

SUMMARY

At a regular meeting held on April 17, 2024, your Housing and Homelessness Committee
considered a CAO report relative to the Homelessness Emergency Declaration – 2023-2024
Third Quarterly Report.

After an opportunity for public comment was held, the Committee moved to note and file the
above report inasmuch as no further Council action is required at this time. This matter is now
forwarded to the Council for its consideration.

Respectfully submitted,



HOUSING AND HOMELESSNESS COMMITTEE



MEMBER: VOTE
RAMAN: YES
BLUMENFIELD: YES
HARRIS-DAWSON: ABSENT
RODRIGUEZ: YES
LEE: YES




CGR 23-0652-S4_rpt_h_4-17-24




 – NOT OFFICIAL UNTIL COUNCIL ACTS –
 File No. 20-1449

HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to executing a Disposition and
Development Agreement with DWC Campus, L.P. (DWC Campus), for the development of supportive
housing on the City-owned property and adjacent parcel located at 501 East 5th Street in Council District
14.

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

 1. DETERMINE that pursuant to Section 7.27 of the Los Angeles Administrative Code, the public
 interest or necessity requires the sale of the City-owned Property and the Adjacent Parcel to
 DWC Campus, for its full appraised value to be determined by a California licensed appraiser,
 without notice of sale or advertisement for bids.

 2. DECLARE, based on the findings contained in the Los Angeles Housing Department (LAHD)
 report dated April 3, 2024, attached to Council file No. 20-1449, that the City-owned properties in
 connection with the Rosa’s Place are “exempt surplus land” for the Surplus Land Act (SLA) under
 Government Code Section 54221(f)(1)(A), which property is to be conveyed for the development
 of affordable housing subject to and contingent upon compliance with the restrictions set forth at
 Government Code Section 37364; and, DIRECT the LAHD to take any other necessary actions to
 ensure compliance with the requirements of the SLA.

 3. DETERMINE that the Rosa’s Place Project located at 501 East 5th Street in Council District 14,
 qualifies for an Affordable Housing Exemption as set forth in Public Resources Code Section
 21080.27 (b)(1) as previously determined by the City Planning Commission on October 26, 2021
 (Case No. ENV-2021-2545-SE; Letter of Determination from the Department of City Planning is
 contained in the LAHD report dated April 3, 2024, attached to the Council file, as Attachment E).

 4. APPROVE Recommendations B through E and G through L as outlined in the LAHD report dated
 April 3, 2024, attached to the Council file.

Fiscal Impact Statement: The LAHD reports that there is no impact on the General Fund. The
recommended HOME loan in the amount of $7,785,104 represents $80,258 per LAHD restricted unit, or
approximately 10% of the total development costs. The recommendations in this report will authorize
LAHD to execute a Disposition and Development Agreement and issue a funding award that will allow for
the development of 98 total new construction housing units, of which 97 are designated as supportive
units.

Community Impact Statement: None submitted

SUMMARY

At the meeting held on April 17, 2024, your Housing and Homelessness Committee considered a LAHD
report relative to executing a Disposition and Development Agreement with DWC Campus, for the
development of supportive housing on the City-owned property and adjacent parcel located at 501 East
5th Street in Council District 14.

After an opportunity for public comment was held, the Committee recommended to move forward the
recommendations contained in the LAHD report, as detailed above. This matter is now submitted to the
Council for consideration.

Respectfully Submitted,



HOUSING AND HOMELESSNESS COMMITTEE
MEMBER VOTE
RAMAN: YES
BLUMENFIELD: YES
HARRIS-DAWSON: ABSENT
RODRIGUEZ: YES
LEE: YES

LV 4.17.24


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 File No. 19-0899

HOUSING AND HOMELESSNESS COMMITTEE REPORT and RESOLUTION relative to issuing
supplemental tax-exempt multifamily housing revenue bonds in an amount up to $1,955,095; and
executing related financing documents for the Marcella Gardens Supportive Housing Project located at
6714 South Main Street in Council District 9.

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

 1. NOTE and FILE the Los Angeles Housing Department (LAHD) report dated April 9, 2024,
 attached to Council file No. 19-0899, relative to the issuance of supplemental tax-exempt
 multifamily conduit revenue bonds for the Marcella Gardens Supportive Housing Project located
 at 6714 South Main Street in Council District 9.

 2. ADOPT the accompanying RESOLUTION attached to the City Administrative Officer (CAO)
 report dated April 12, 2024, attached to Council file No. 19-0899, authorizing the issuance of up
 to $1,955,095 in supplemental tax-exempt multifamily conduit revenue bonds for the Marcella
 Gardens Supportive Housing Project located at 6714 South Main Street in Council District 9.

 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant
 financing documents for the Marcella Gardens Supportive Housing Project, subject to the
 approval of the City Attorney as to form.

Fiscal Impact Statement: The CAO reports that there is no General Fund impact as a result of the
issuance of supplemental tax-exempt multifamily conduit revenue bonds (bonds) for the Marcella
Gardens Project (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 recommendations stated in this report comply
with the City’s Financial Policies in that the bonds 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.

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

Community Impact Statement: None submitted

SUMMARY

At the meeting held on April 17, 2024, your Housing and Homelessness Committee considered CAO and
LAHD reports and Resolutions relative to issuing supplemental tax-exempt multifamily housing revenue
bonds in an amount up to $1,955,095; and executing related financing documents for the Marcella
Gardens Supportive Housing Project located at 6714 South Main Street in Council District 9.

After an opportunity for public comment was held, the Committee recommended to note and file the
LAHD report and move forward the recommendations in the CAO report, as detailed above. This matter
is now submitted to the Council for consideration.

Respectfully Submitted,



HOUSING AND HOMELESSNESS COMMITTEE
MEMBER VOTE
RAMAN: YES
BLUMENFIELD: YES
HARRIS-DAWSON: ABSENT
RODRIGUEZ: YES
LEE: YES

LV 4.17.24


 -NOT OFFICIAL UNTIL COUNCIL ACTS-