City Council Meeting — Los Angeles, CA
Date: 2022-06-17
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, June 17, 2022

 10:00 AM

 JOHN FERRARO COUNCIL
 CHAMBER

 ROOM 340, CITY HALL

 200 NORTH SPRING STREET, LOS
 ANGELES, CA 90012

 Submit written comment at
 LACouncilComment.com

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




 Friday - June 17, 2022 - PAGE 1
Listening To, Attending, and Providing Public Comment at City Council Meetings

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

Members of the public may also attend the Council meetings in-person. Live, oral public comment will be taken in-person,
only, and not via teleconference. Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid-19
vaccination or of a negative Covid-19 test within the prior 72 hours will be required to enter the City Hall building for any
purpose. Proof of a negative test requires a printed document, email, or text message displayed on a phone from a test
provider or laboratory showing the results of a PCR or antigen Covid-19 test. Additionally, pursuant to Mayoral directives,
indoor masking will be required regardless of vaccination status or proof of a negative test. Written public comment may
be submitted at LACouncilComment.com.

Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans
with Disabilities Act can be made by contacting the City Clerk's Office at (213) 978-1133. 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 peer-to-peer and third-party telecommunications relay service (TRS)
communications.

Telecommunications Relay Service is a telephone service that allows persons with hearing or speech disabilities to place
and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and the U.S. territories
for local and/or long distance calls. TRS providers - generally telephone companies - are compensated for the costs of
providing TRS from either a state or a federal fund. There is no cost to the TRS user.

What forms of TRS are available?There are several forms of TRS, depending on the particular needs of the user and
the equipment available: TRS includes: Text to Voice TIY-Based TRS; Speech-to-Speech Relay Service; Shared Non-
English Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay
Service. Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications-relay-
service-trs.

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

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


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




 Friday - June 17, 2022 - PAGE 2
 BASIC CITY COUNCIL MEETING RULES

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

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

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

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

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

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

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

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

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




 Friday - June 17, 2022 - PAGE 3
votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance
requires eight (8) affirmative votes upon second consideration.

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

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

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

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

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

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

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

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




 Friday - June 17, 2022 - PAGE 4
Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require
an affirmative vote of eight (8) members of the Council.

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

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

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




 Friday - June 17, 2022 - PAGE 5
Los Angeles City Council Agenda
Friday, June 17, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET,
LOS ANGELES, CA 90012 - 10:00 AM

Roll Call

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing

(1) 22-0317
 PUBLIC SAFETY COMMITTEE REPORT relative to the annual cost of the
 Los Angeles Fire Department (LAFD) Special Services Fee Adjustments
 for Fiscal Year (FY) 2021-22.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 CONCUR with the March 15, 2022 action of the Board of Fire
 Commissioners (BFC) approving the LAFD FY 2021-22 Annual Cost of
 Special Services Fee Adjustments as detailed in the March 15, 2022 BFC
 report, attached to Council file No. 22-0317.

 Fiscal Impact Statement: The BFC reports that assuming the
 recommended fees become effective January 1, 2022, it is projected that
 the associated fee modifications will generate $45.1 million in revenues in
 FY 2021-22. This is an increase of $6.5 million over the actual FY 2020-21
 revenue receipts.

 Community Impact Statement: None submitted




 Friday - June 17, 2022 - PAGE 6
Items for which Public Hearings Have Been Held

(2) 21-0874-S2
 BUDGET AND FINANCE COMMITTEE REPORT relative to the COVID-19
 Emergency Response Account – General City Purposes Fund Status
 Reports.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer (CAO) reports dated May
 10, 2022, May 18, 2022, and June 2, 2022, attached to the Council file,
 relative to the COVID-19 Emergency Response Account – General City
 Purposes Fund Status Report for the weeks ending April 16, 2022 through
 May 31, 2022.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




(3) 21-0288
 BUDGET AND FINANCE COMMITTEE REPORT relative to the
 Investment Reports for November 2021 – December 2021.

 Recommendation for Council action:
 NOTE and FILE the Investment Reports submitted by the Office of Finance
 dated December 23, 2021 and January 31, 2022, attached to the Council
 file.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




(4) 22-0256
 BUDGET AND FINANCE COMMITTEE REPORT relative to the
 Investment Reports for January 2022 – March 2022.

 Recommendation for Council action:




 Friday - June 17, 2022 - PAGE 7
 NOTE and FILE the Investment Reports submitted by the Office of Finance
 dated February 28, 2022, March 30, 2022, and May 4, 2022, attached to
 the Council file.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




(5) 21-0505
 BUDGET AND FINANCE COMMITTEE REPORT relative to an
 escheatment of funds from the Unclaimed Monies Seized Incidental to
 Arrest Trust Fund (UMSIATF) to the City’s General Fund.

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

 1. INSTRUCT the Los Angeles Police Department and the City Treasurer
 to process the sum of $546,628.83 from the UMSIATF No. 7772.

 2. REQUEST the Controller to TRANSFER all identified eligible monies
 to the General Fund, Fund No. 100/70, Revenue Source Code No.
 4834.


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

 Community Impact Statement: None submitted




(6) 22-0445
 BUDGET AND FINANCE COMMITTEE REPORT relative to delinquent
 accounts receivables for the Los Angeles Housing Department.

 Recommendation for Council action:




 Friday - June 17, 2022 - PAGE 8
 APPROVE the Collections Board of Review’s (CBR) recommendation for
 the Los Angeles Housing Department to remove from its active account
 receivables, 855 uncollectible invoices totaling $3,998,345.70.

 Fiscal Impact Statement: The CBR reports that the proposed action will
 decrease the City’s receivable base by $3,998,345.70.

 Community Impact Statement: None submitted




(7) 22-0450
 BUDGET AND FINANCE COMMITTEE REPORT relative to a refund for
 Claim No. 150552 from A.R. Woodman Properties for the project located
 at 5020-5030 Woodman Avenue, Sherman Oaks, CA 91423.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the Los Angeles Department of Building and Safety’s (LADBS)
 recommendation to refund A.R. Woodman Properties a total of
 $123,568.50 for the project located at 5020-5030 Woodman Avenue,
 Sherman Oaks, CA 91423.

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

 Community Impact Statement: None submitted




(8) 22-0449
 BUDGET AND FINANCE COMMITTEE REPORT relative to a refund for
 Claim No. 150132 from LA 19A, LLC for the project located at 745-747
 Moreno Avenue, Los Angeles, CA 90049.

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




 Friday - June 17, 2022 - PAGE 9
 APPROVE the Los Angeles Department of Building and Safety’s (LADBS)
 recommendation to refund LA 19A, LLC a total of $111,619.84 for the
 project located at 745-747 Moreno Avenue, Los Angeles, CA 90049.

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

 Community Impact Statement: None submitted




(9) 22-0653
 BUDGET AND FINANCE COMMITTEE REPORT relative to a request for
 authority to execute an amendment with Elavon, Inc., to extend the term
 for Electronic Acceptance Services.

 Recommendation for Council action:
 AUTHORIZE the Director of Finance to execute an amendment to Contract
 C-130729 with Elavon, Inc., to extend the terms of the agreement for two
 additional years, from June 1, 2022, through May 31, 2024, subject to final
 review of the proposed amendment by the Office of the City Attorney.

 Fiscal Impact Statement: The Office of Finance reports that there is no
 impact to the General Fund. The compensation for this contract is
 contingent upon the number and type of transaction that is processed and
 equipment that is purchased or rented for processing electronic payments.

 Community Impact Statement: None submitted




(10) 14-0806
 BUDGET AND FINANCE COMMITTEE REPORT relative to a request for
 authority to execute an amendment with Wells Fargo Bank for banking
 services.

 Recommendation for Council action:
 AUTHORIZE the Director of Finance to execute an amendment to Contract
 C-114826 with Wells Fargo Bank, to extend the terms of the agreement




 Friday - June 17, 2022 - PAGE 10
 for an additional two years, from July 1, 2022 to June 30, 2024, subject to
 final review of the proposed amendment by the Office of the City Attorney.

 Fiscal Impact Statement: The Office of Finance reports that there is no
 impact to the General Fund. No additional funds are required for the
 requested contract extension. Funding for the merchant card services are
 paid through transactional fees. There is no additional cost to customers
 or the City.

 Community Impact Statement: None submitted




(11) 17-1259-S2
 BUDGET AND FINANCE COMMITTEE REPORT relative to a request for
 authority to execute an amendment with JP Morgan Chase Bank, N.A.,
 for general banking services, and to establish a Letter of Credit Facility to
 support the City’s Bonding Assistance Program.

 Recommendations for Council action:

 1. AUTHORIZE the Director of Finance, or designee, to execute the
 attached service agreement amendment to Contract C-135446,
 attached to the Office of Finance report, attached to the Council file,
 with JP Morgan to provide general banking depository and transaction
 processing services.

 2. APPROVE and AUTHORIZE the Director of Finance to negotiate and
 enter into a service agreement with JP Morgan Bank to provide a
 Letter of Credit Facility up to $4 million to support the City’s Bonding
 Assistance Program.


 Fiscal Impact Statement: The Office of Finance reports that there is no
 impact to the General Fund as sufficient funding is provided in the
 Department’s Bank Service Fees Account, No. 004040. Additionally, the
 Contractor Development and Bonding Program is currently funded
 sufficiently to cover the costs of establishing a line of credit and the
 associated costs with issuing letters of credit.

 Community Impact Statement: None submitted




 Friday - June 17, 2022 - PAGE 11
(12) 13-0108-S2
 BUDGET AND FINANCE COMMITTEE REPORT relative to authorizing
 the Office of Finance to execute an amendment with Relx, Inc., to access
 an online proprietary database.

 Recommendation for Council action:
 AUTHORIZE the Director of Finance, or designee, to execute a second
 amendment to Contract C-132816 with Relx, Inc. to extend the terms of the
 agreement from January 1, 2022 through December 31, 2023, with three
 optional one-year extensions, with a final end date of December 31, 2026,
 consistent with the State of California Master Service Agreement (MSA)
 No. 5-17-70-12. Authority is requested for 12 months beyond the MSA’s
 December 31, 2022 expiration date, as permitted by the MSA, and for three
 optional one-year extensions thereafter, should the MSA be extended
 beyond December 31, 2023.

 Fiscal Impact Statement: The City Administrative Officer reports that there
 is no impact to the General Fund as sufficient funding is provided in the
 Office of Finance’s Contractual Services Account, No. 003040.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 1, 2022

 (LAST DAY FOR COUNCIL ACTION - JULY 29, 2022)



(13) 21-0182-S1
 BUDGET AND FINANCE COMMITTEE REPORT relative to financial
 compensation to members of the City of Los Angeles (LA) City Youth
 Council on ongoing annual basis for public service work conducted in their
 official capacity while on the council.

 Recommendations for Council action, as initiated by Motion (Rodriguez –
 De Leon), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. ALLOW for the provision of educational stipends for members of the
 LA City Youth Council to participate in a voluntary educational
 internship program on an ongoing annual basis for public service work
 conducted in their official capacity while on the council. Future funding




 Friday - June 17, 2022 - PAGE 12
 is contingent on funds being allocated to the Youth Development
 Department (YDD) for the Youth Council internship program by the
 Mayor and Council as part of the annual budget process.

 2. AUTHORIZE YDD, with assistance from the Office of the City Clerk, to
 allocate $18,000 in General Fund funding from its 2021-22 Salaries,
 General Account savings, or an account deemed most appropriate by
 the Office of the City Administrative Officer (CAO), for the educational
 stipends of LA City Youth Council members in 2021-22.

 3. INSTRUCT the Office of the City Clerk, with the assistance of YDD,
 to administer the disbursement of stipends to LA City Youth Council
 members on a regular basis corresponding with each meeting
 scheduled and held by the council.

 4. AUTHORIZE the Controller to transfer $71,000 from YDD, Fund No.
 100/19, Account No. 001010, Salaries General, to Account No.
 001070, Salaries, As-Needed for LA City Youth Council education
 stipends in 2022-23.

 5. AUTHORIZE YDD to prepare Controller instructions for any necessary
 technical adjustments that are consistent with the intent of this Motion
 and subject to the approval of the CAO, and authorize the Controller
 to implement the instructions.


 Fiscal Impact Statement: The CAO nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted


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

(14) 21-0984
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative to improving access for hate reporting
 through technological solutions and streamlining hate reporting data
 captured by 311 and streamlining date from various sources to improve
 analysis.

 Recommendations for Council action:




 Friday - June 17, 2022 - PAGE 13
 1. DIRECT the City Administrative Officer (CAO) to identify funding and
 resources to build capacity for 311 staff to include delivery of trauma
 informed training for 311 staff handling hate reporting calls.

 2. DIRECT the CAO and Chief Legislative Analyst (CLA) in consultation
 with Civil and Human Rights and Equity Department (CHRED) to
 identify funding sources, including State funding opportunities to
 support hate reporting improvements, address needs of hate crimes
 victims, improve the efficacy of bystander interventions, and support
 research partnerships to study the feasibility of a reporting application.

 3. INSTRUCT the CHRED to identify academic partner(s) to initiate the
 necessary research.

 4. INSTRUCT the CHRED, Information Technology Agency (ITA) and
 Los Angeles Police Department (LAPD) to provide quarterly progress
 updates on implementation of expanded reporting fields and
 integration of hate reporting data.


 Fiscal Impact Statement: None submitted by the CHRED, ITA, or LAPD.
 Neither the CAO nor the CLA has completed a financial analysis of this
 report.

 Community Impact Statement: Yes
 For:
 Downtown Los Angeles Neighborhood Council
 Westside Neighborhood Council


 (Immigrant Affairs, Civil Rights, and Equity Committee waived
 consideration of the above matter)

(15) 21-0829-S1
 CD 11 CONSIDERATION OF AND ACTIONS RELATED TO A STATUTORY
 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY
 ACT (CEQA) and RELATED CEQA FINDINGS, COMMUNICATIONS
 FROM THE LOS ANGELES CITY PLANNING COMMISSION, MAYOR,
 and CITY ATTORNEY; CORRECTED RESOLUTION AND FINDINGS,
 and ORDINANCE FIRST CONSIDERATION relative to a General Plan
 Amendment to the Venice Community Plan and the certified Venice Local
 Coastal Program Land Use Plan (LUP) to correct the Resolution map
 exhibits, pursuant to Los Angeles Municipal Code Section 11.5.6,




 Friday - June 17, 2022 - PAGE 14
 removing Exhibits 11b Height and 15 Buffer/Setback and including the
 correct set of exhibits to the Venice LUP [Exhibits 2a Venice Coastal Zone,
 2b Venice Coastal Zone, 5b Subarea North Venice and Venice Canals, 10b
 LUP (Map) North Venice and Venice Canals, 14b Height Subarea North
 Venice and Venice Canals, and 17a Coastal Access Map]; to redesignate
 Open Space and Low Medium II Residential land to Neighborhood
 Commercial use, as part of the approval of a Permanent Supportive
 Housing Project that will construct 140 residential units; the amendment
 was previously reviewed and approved by the LACPC on May 27, 2021,
 and included new policies in the Venice LUP to create a new Subarea A,
 policies for the development of Supportive Housing Projects, and updates
 the map exhibits in the LUP to include Subarea A; and, to amend the
 Venice Coastal Zone Specific Plan to create a new Subarea A and
 establish new land use and development regulations by amending Section
 10 of the Specific Plan, amending the Existing Zoning Map from OS-1XL
 and RD1.5 to (T)(Q)C2-1L-O, and amending the Existing Zoning Map to
 remove the proposed Alberta Avenue right-of-way between North Venice
 Boulevard and South Venice Boulevard, and replacing it with (T)
 (Q)C2-1LO; for a proposed mixed-use, 100 percent affordable housing
 development project in the Specific Plan Area; for the property located at
 2102-2120 South Pacific Avenue, 116-302 East North Venice Boulevard,
 2106-2116 South Canal Street, and 319 East South Venice Boulevard.

 Applicant: Sarah Letts, Hollywood Community Housing Corporation, and
 Rebecca Dennison, Venice Community Housing
 Representative: Christopher Murray, Rosenheim and Associates, Inc.
 Case No. CPC-2018-7344-GPAJ-VZCJ-HD-SP-SPP-CDP-MEL-SPR-1A
 Environmental No. ENV-2018-6667-SE
 Related Case Nos. VTT-82288-1A; VTT-82288-2A; CPC-2018-7344-
 GPAJ-VZCJ-HD-SP-SPP-CDP-MEL-SPR-PHP-1A
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)

 Community Impact Statement: None submitted




Friday - June 17, 2022 - PAGE 15
(16) 20-1524
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 Homeless Housing, Assistance, and Prevention Grant Program Round
 Two (HHAP-2) Funding recommendations.

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

 1. APPROVE Recommendation Nos. 1, 2, 3, 5, 10, 11, 13.d through 13.k
 and 14 contained in the City Administrative Officer (CAO) report dated
 May 19, 2022, attached to Council file No. 20-1524.

 2. STRIKE Recommendation No. 12 contained in the CAO report dated
 May 19, 2022.

 3. AMEND Recommendation Nos. 4, 6, 7, 8, 9, 13.a through 13.c and
 13.l and 13.m of the CAO report dated May 19, 2022, to include only
 six months funding for the continuation of services, from July 1, 2022
 through December 31, 2022.

 4. ADD the following Recommendation No. 15 to the CAO report dated
 May 19, 2022:
 a. INSTRUCT the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to amend the City’s Homeless
 Housing, Assistance, and Prevention Program contract with the
 Los Angeles Homeless Services Authority (LAHSA), Contract No.
 C-135650, to add the allocations shown in Recommendation Nos.
 2, 7 and 10

 5. INSTRUCT the CAO, LAHD and Chief Legislative Analyst, with
 assistance from the LAHSA, to develop a set of informed metrics for all
 of the HHAP-2 funded outreach, hygiene and street service programs
 recommended for six months funding; and, provide a report in 60 days
 with recommendations on measuring these programs’ effectiveness,
 standardizing reporting metrics across multiple programs, establishing
 standard fee rates for services provided, standardizing invoicing and
 reporting deadlines and whether or not any programs should have
 changes to their contract scope or duration.




 Friday - June 17, 2022 - PAGE 16
 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund at this time. The City has received $55,575,000 from the
 State through HHAP-2 to support the recommendations in this report.

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

 Community Impact Statement: None submitted




(17) 20-1524-S1

 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 State of California (State) Homeless Housing, Assistance, and Prevention
 Grant Program Round Three (HHAP-3) Funding application.


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

 1. APPROVE the proposed funding categories and amounts for the City's
 HHAP-3 application, which are further described in Table 1 contained in
 the City Administrative Officer (CAO) report dated June 2, 2022, attached
 to Council file No. 20-1524-S1:
 HHAP-3 Funding Categories Amount
 1. Interim Housing Operating and Capital Costs $68,855,991
 2. Skid Row Housing 7,000,000
 3. Permanent Supportive Housing 15,000,000
 4. Outreach, Hygiene, Prevention and Supportive
 28,365,209
 Services
 5. Youth Experiencing Homelessness or At Risk of
 14,364,000
 Homelessness (1 0% Set Aside Required)
 6. Administrative Costs (Capped at 7%) $10,054,800
 Total: $143,640,000



 2. DESIGNATE the CAO as the grant administrator for the HHAP-3.

 3. DIRECT the CAO to submit the City's application for the HHAP-3 to the
 State Interagency Council on Homelessness, by June 30, 2022.




 Friday - June 17, 2022 - PAGE 17
 4. AUTHORIZE the CAO to execute any necessary documents to accept
 HHAP- 3 funding on behalf of the City.

 5. DESIGNATE the Homeless Strategy Committee as the oversight body
 for the HHAP-3.

 6. APPROVE the funding allocation process for HHAP-3 dollars outlined in
 the CAO report dated June 2, 2022, attached to the Council file.

 7. AUTHORIZE the Controller to:
 a. Establish a new Special Fund, entitled "HHAP-3," within Department
 No. 10, to receive and disburse the HHAP-3 funds.

 b. Create the appropriation accounts named below, account numbers
 to be determined.

 c. Upon receipt of the complete allocation of HHAP-3 funds, increase
 appropriations within the newly created appropriation accounts as
 follows:
 Special Fund: HHAP-3
 Account Amount
 FC-1: Interim Housing Operating and Capital Costs $68,855,991
 FC-2:. Skid Row Housing 7,000,000
 FC-3: Permanent Supportive Housing 15,000,000
 FC-4: Outreach, Hygiene, Prevention and
 28,365,209
 Supportive Services
 FC-5: Set-Aside for Youth 14,364,000
 FC-6: Administrative Costs $10,054,800
 Total: $143,640,000




 8. AUTHORIZE the CAO to:
 a. Prepare Controller instructions or make any necessary technical
 adjustments, including adjustments to the names of the Special
 Fund accounts recommended in the CAO report dated June 2, 2022,
 attached to the Council file, consistent with the Mayor and Council
 action in this matter; and, authorize the Controller to implement
 these instructions.

 b. Prepare any additional Controller instructions to reimburse City
 Departments for their accrued labor, material or permit costs related




Friday - June 17, 2022 - PAGE 18
 to projects contained in the CAO dated June 2, 2022, attached to
 the Council file, consistent with the Mayor and Council action on this
 matter; and, authorize the Controller to implement these instructions.

 9. INSTRUCT the CAO, in coordination with the Los Angeles Homeless
 Services Authority (LAHSA), to report in 30 days with an analysis of what
 each city in the Los Angeles Continuum of Care, proportionate to their
 homeless population, needs to do in order to hit our regional HHAP-3
 goals.

 10. INSTRUCT LAHSA to report in 30 days with metrics and a reporting
 system that can be used to track the progress of each city in the Los
 Angeles Continuum of Care towards hitting our regional HHAP-3 goals.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund at this time as a result of the recommendations in this report.
 The City will receive $143,640,000 from the State through the HHAP-3 to
 support the recommendations in this report. The estimated cost to operate
 the City's interim housing sites (A Bridge Home and Roadmap) along with
 hygiene, outreach, prevention and supportive services programs in Fiscal
 Year 2023-24 is approximately $109,453,249 if all current programs continue
 to receive funding and no new programs are added. If the City does not
 receive additional State funding, these costs will be considered through the
 City's annual budget process, which is subject to Mayor and Council approval.

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

 Community Impact Statement: None submitted




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

(18) 22-0694
 CD 5 MOTION (KORETZ - BONIN) relative to funding for project development
 activities along Venice Boulevard.

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




 Friday - June 17, 2022 - PAGE 19
 1. TRANSFER and APPROPRIATE up to $300,000 from the
 Subventions and Grants Fund No. 305/50, Venice Boulevard
 Relinquishment Account No. 50NKGD to a new account in the
 Transportation Trust Fund No. 840/94, entitled “Venice Boulevard
 Project Planning,” for project development activities including, but not
 limited to, community engagement, planning, and engineering.

 2. AUTHORIZE the Department of Transportation to make any technical
 corrections or clarifications to the above fund transfer instructions in
 order to effectuate the intent of this Motion, including any corrections
 and changes to fund or account numbers.




(19) 22-0010-S18
 MOTION (HARRIS-DAWSON - KORETZ) relative to an offer of reward for
 information leading to the identification, apprehension, and conviction of
 the person(s) responsible for the death of Tiale Malaki on August 18, 2021.

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

 1. PROVIDE an offer of reward in the amount of $50,000 for information
 leading to the identification, apprehension, and conviction of the
 person(s) responsible for the death of Tiale Malaki on August 18,
 2021.FIND that the subject reward complies with the provisions of
 Chapter 12, Article 1, Division 19, of the Los Angeles Administrative
 Code.

 2. DIRECT the City Clerk to publish the required notices and/or
 advertisements to effectuate this reward.

 3. DIRECT the City Clerk to publish the reward notice in the Our Weekly,
 Los Angeles Sentinel and LA Watts Times, in addition to the regular
 publications used by the City Clerk for reward notices, to ensure
 adequate community notice.




 Friday - June 17, 2022 - PAGE 20
(20) 22-0695
 CD 6 MOTION (MARTINEZ - KORETZ) relative to funding for the Valley Pride
 event taking place on June 25, 2022.

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

 1. TRANSFER $10,000 from General City Purposes Fund No. 100/56,
 Account No. 000857 (Special Events Fee Subsidy - Citywide) - Valley
 Pride line item to General City Purposes Fund No. 100/56, Account
 No. 000706 (CD 6 Council District Community Services) for the Valley
 Pride event.

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




(21) 20-0933
 Consideration and possible concurrence with the Mayor’s proclamation of
 June 6, 2022, declaring June 19 (“Juneteenth”) a City holiday, and related
 matters.


 A. COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST
 (CLA)
 Recommendations for Council action:
 1. NOTE and FILE the CLA report dated May 25, 2022.

 2. If the City Council wishes to take action to establish a Juneteenth
 National Independence Day as a paid City holiday at this time:
 a. Request the Mayor declare Juneteenth a paid City holiday
 by proclamation.

 b. Instruct the City Administrative Officer to begin negotiations
 for inclusion of a Juneteenth holiday as a paid City holiday.


 B. MAYOR’S PROCLAMATION
 1. PROCLAIM June 19, 2022 as Juneteenth in the City of Los
 Angeles, and call upon all Angelenos to honor the anniversary of




 Friday - June 17, 2022 - PAGE 21
 the emancipation of Black Americans from slavery, to celebrate
 the cultural and historical contributions of Black Americans to this
 country, and to collectively commit to confront and eradicate the
 structural and systemic racism and deep inequalities that are
 rooted in beliefs in white supremacy that have no place in our
 country.

 2. PROCLAIM, that pursuant to Los Angeles Administrative Code
 (“LAAC”) Section 4.119(a)(13), with the concurrence of the Los
 Angeles City Council by resolution, Juneteenth shall be treated
 as a legal holiday for City employees.

 3. REQUEST the City Administrative Officer to take immediate steps
 to implement Juneteenth as a permanent legal holiday for City
 employees, to be observed annually on June 19th pursuant to
 LAAC Section 4.119(a)(13), unless June 19th falls on a Sunday
 or Saturday, in which case, it shall be observed in accordance
 with LAAC Sections 4.119(b) or 4.119(c) respectively.


 Fiscal Impact Statement: The CLA reports that the recommendations
 contained in the May 25, 2022 CLA report do not have a General Fund
 impact.

 Community Impact Statement: Yes
 For:
 Empowerment Congress North Area NDC
 Zapata - King Neighborhood Council


 (Personnel, Audits, and Animal Welfare Committee wavied
 consideration of the above matter)

(22) 22-0534
 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) relative to placing a proposed ballot measure on
 the November 2022 ballot to amend the City's Article 34 authority.

 Recommendations for Council action:

 1. DIRECT the LAHD to work with the City Attorney and Chief Legislative
 Analyst (CLA) to develop language for the ballot measure that




 Friday - June 17, 2022 - PAGE 22
 adequately asks the qualified electors of the City to amend the City’s
 current Article 34 authority.

 2. REQUEST the City Attorney to prepare and present all necessary
 resolutions, ordinances, and/or other related documents necessary no
 later than June 15, 2022 in order to place a new Article 34 authority
 measure on the ballot for the November 2022 General Election.

 3. REQUEST placement of a new Article 34 authority measure on the
 ballot for the November 2022 General Election.


 Fiscal Impact Statement: The LAHD reports that there may impact on the
 General Fund with fees and costs associated with placing the measure on
 the ballot, as determined by the City Clerk.

 Community Impact Statement: None submitted


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

(23) 21-0912-S1
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION (LADOT) relative to proposed agreements
 with CicLAvia, Inc. (CicLAvia), and Alta Planning + Design, Inc. (Alta), for
 the Open Streets Program.

 Recommendation for Council action:
 AUTHORIZE the General Manager, LADOT, to:

 a. Execute a three-year contract with CicLAvia for the program
 development, outreach, and execution of the Open Streets Program
 Areas 1 (Major Program Events) and 2 (Neighborhood Program
 Events); and, to extend said agreement with CicLAvia for an additional
 year, at the General Manager’s sole discretion, subject to the review
 and approval of the City Attorney as to form and legality.

 b. Execute a three-year contract with Alta for the program development,
 outreach, and execution of the Open Streets Program Area 3
 (Community Based Open Streets); and, to extend said agreement with
 Alta for an additional year, at the General Manager’s sole discretion,




 Friday - June 17, 2022 - PAGE 23
 subject to the review and approval of the City Attorney as to form and
 legality.


 Fiscal Impact Statement: The LADOT reports that Open Streets events are
 largely funded through grants. The annual budget provides front funding
 and City local match costs through the City’s Measure M Local Return
 Fund. The Adopted Budget for Fiscal Year 2021-2022 includes $500,000 in
 Measure M Local Return funds and $500,000 in Mobile Source Air Pollution
 Reduction Trust Fund (MSAPR) Trust Fund for the Open Streets Program.
 The Mayor’s Budget for Fiscal Year 2022-2023 includes $1,000,000 in
 Local Transportation Funds and $500,000 in MSAPR for a total of
 $1,500,000 in program funding. The City also funds Open Streets events
 and local match costs for Metro-funded Open Streets programs through
 the Mobile Source Air Pollution Reduction Trust Fund, Proposition C Local
 Transit Assistance Fund, and the Transportation Development Act Article
 3's Local Transportation Fund. There is no impact to the General Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE - AUGUST 8, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)

 (Transportation 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

Closed Session

(24) 22-0590
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Christopher Ewing v. City of Los Angeles, David Greene, et
 al., Los Angeles Superior Court Case No. 20STCV42379. (This is an
 employment case against the City of Los Angeles.)




 Friday - June 17, 2022 - PAGE 24
 (Budget and Finance Committee considered this matter on June 6,
 2022)




(25) 22-0558
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Barbara Hernandez v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV09508. (This matter arises from a trip
 and fall which occurred on July 19, 2019 at 4144 Beverly Boulevard in Los
 Angeles.)
 (Budget and Finance considered the matter on June 6, 2022)




(26) 22-0424
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Lorena Sandoval, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV18-10715-GW-(PLAx). (This matter
 arises from an incident involving members of the Los Angeles Police
 Department on December 30, 2017, in Los Angeles, California.)
 (Budget and Finance Committee considered the matter on June 6,
 2022)




(27) 22-0547
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Michael Moore v. City of Los Angeles, et al., United States
 District Court Case No. 20-CV-3053 MCS (AGRx). (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 February 28, 2019, in Los Angeles, California.)




 Friday - June 17, 2022 - PAGE 25
 (Budget and Finance Committee considered the matter on June
 6 ,2022)




(28) 22-0420
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jesus Hernandez v. Driver John Doe, et al., Los Angeles
 Superior Court Case No. 18STCV06034. (This matter arises from an
 incident involving a sanitation truck that occurred on May 25, 2018.)
 (Budget and Finance Committee considered the matter on June 6,
 2022)




(29) 22-0419
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Concepcion Lopez v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV23750. (This matter arises from a trip
 and fall that occurred on February 10, 2018 near 12124 Buckeye Avenue
 in Los Angeles.)
 (Budget and Finance Committee considered this item on June 6,
 2022)




(30) 22-0470
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled James Willis v. City of Los Angeles, Los Angeles Superior
 Court Case No. BC717167. (This matter arises from a complaint of
 retaliation in violation of Labor Code 1102.5 against the City of Los
 Angeles.)




 Friday - June 17, 2022 - PAGE 26
 (Budget and Finance Committee considered the matter on June
 6 ,2022)




Adjourning Motions

Council Adjournment


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

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

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




 Friday - June 17, 2022 - PAGE 27

Los Angeles City Council, Journal/Council Proceeding
Friday, June 17, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 - 10:00 AM

 (For further details see Official Council Files)

 (For communications referred by the President see Referral Memorandum)

Roll Call
Members Present: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price, Wesson, Jr. (11); Absent: Cedillo, de León, Raman, Rodriguez (4)

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 22-0317
 PUBLIC SAFETY COMMITTEE REPORT relative to the annual cost of the
 Los Angeles Fire Department (LAFD) Special Services Fee Adjustments
 for Fiscal Year (FY) 2021-22.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 CONCUR with the March 15, 2022 action of the Board of Fire
 Commissioners (BFC) approving the LAFD FY 2021-22 Annual Cost of
 Special Services Fee Adjustments as detailed in the March 15, 2022 BFC
 report, attached to Council file No. 22-0317.

 Fiscal Impact Statement: The BFC reports that assuming the
 recommended fees become effective January 1, 2022, it is projected that
 the associated fee modifications will generate $45.1 million in revenues in
 FY 2021-22. This is an increase of $6.5 million over the actual FY 2020-21
 revenue receipts.




 Friday - June 17, 2022 - PAGE 1
 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)


Items for which Public Hearings Have Been Held

(2) 21-0874-S2
 BUDGET AND FINANCE COMMITTEE REPORT relative to the COVID-19
 Emergency Response Account – General City Purposes Fund Status
 Reports.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer (CAO) reports dated May
 10, 2022, May 18, 2022, and June 2, 2022, attached to the Council file,
 relative to the COVID-19 Emergency Response Account – General City
 Purposes Fund Status Report for the weeks ending April 16, 2022 through
 May 31, 2022.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León,
 Raman, Rodriguez (4)

(3) 21-0288
 BUDGET AND FINANCE COMMITTEE REPORT relative to the
 Investment Reports for November 2021 – December 2021.

 Recommendation for Council action:




 Friday - June 17, 2022 - PAGE 2
 NOTE and FILE the Investment Reports submitted by the Office of Finance
 dated December 23, 2021 and January 31, 2022, attached to the Council
 file.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León,
 Raman, Rodriguez (4)

(4) 22-0256
 BUDGET AND FINANCE COMMITTEE REPORT relative to the
 Investment Reports for January 2022 – March 2022.

 Recommendation for Council action:
 NOTE and FILE the Investment Reports submitted by the Office of Finance
 dated February 28, 2022, March 30, 2022, and May 4, 2022, attached to
 the Council file.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León,
 Raman, Rodriguez (4)

(5) 21-0505
 BUDGET AND FINANCE COMMITTEE REPORT relative to an
 escheatment of funds from the Unclaimed Monies Seized Incidental to
 Arrest Trust Fund (UMSIATF) to the City’s General Fund.




 Friday - June 17, 2022 - PAGE 3
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. INSTRUCT the Los Angeles Police Department and the City Treasurer
 to process the sum of $546,628.83 from the UMSIATF No. 7772.

 2. REQUEST the Controller to TRANSFER all identified eligible monies
 to the General Fund, Fund No. 100/70, Revenue Source Code No.
 4834.


 Fiscal Impact Statement: None submitted by the Office of Finance. 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
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León,
 Raman, Rodriguez (4)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)

(6) 22-0445
 BUDGET AND FINANCE COMMITTEE REPORT relative to delinquent
 accounts receivables for the Los Angeles Housing Department.

 Recommendation for Council action:
 APPROVE the Collections Board of Review’s (CBR) recommendation for
 the Los Angeles Housing Department to remove from its active account
 receivables, 855 uncollectible invoices totaling $3,998,345.70.

 Fiscal Impact Statement: The CBR reports that the proposed action will
 decrease the City’s receivable base by $3,998,345.70.

 Community Impact Statement: None submitted




 Friday - June 17, 2022 - PAGE 4
 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León,
 Raman, Rodriguez (4)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)

(7) 22-0450
 BUDGET AND FINANCE COMMITTEE REPORT relative to a refund for
 Claim No. 150552 from A.R. Woodman Properties for the project located
 at 5020-5030 Woodman Avenue, Sherman Oaks, CA 91423.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the Los Angeles Department of Building and Safety’s (LADBS)
 recommendation to refund A.R. Woodman Properties a total of
 $123,568.50 for the project located at 5020-5030 Woodman Avenue,
 Sherman Oaks, CA 91423.

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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León,
 Raman, Rodriguez (4)

 Adopted Item Forthwith




 Friday - June 17, 2022 - PAGE 5
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)

(8) 22-0449
 BUDGET AND FINANCE COMMITTEE REPORT relative to a refund for
 Claim No. 150132 from LA 19A, LLC for the project located at 745-747
 Moreno Avenue, Los Angeles, CA 90049.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the Los Angeles Department of Building and Safety’s (LADBS)
 recommendation to refund LA 19A, LLC a total of $111,619.84 for the
 project located at 745-747 Moreno Avenue, Los Angeles, CA 90049.

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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León,
 Raman, Rodriguez (4)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)

(9) 22-0653
 BUDGET AND FINANCE COMMITTEE REPORT relative to a request for
 authority to execute an amendment with Elavon, Inc., to extend the term
 for Electronic Acceptance Services.

 Recommendation for Council action:
 AUTHORIZE the Director of Finance to execute an amendment to Contract
 C-130729 with Elavon, Inc., to extend the terms of the agreement for two




 Friday - June 17, 2022 - PAGE 6
 additional years, from June 1, 2022, through May 31, 2024, subject to final
 review of the proposed amendment by the Office of the City Attorney.

 Fiscal Impact Statement: The Office of Finance reports that there is no
 impact to the General Fund. The compensation for this contract is
 contingent upon the number and type of transaction that is processed and
 equipment that is purchased or rented for processing electronic payments.

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León,
 Raman, Rodriguez (4)

(10) 14-0806
 BUDGET AND FINANCE COMMITTEE REPORT relative to a request for
 authority to execute an amendment with Wells Fargo Bank for banking
 services.

 Recommendation for Council action:
 AUTHORIZE the Director of Finance to execute an amendment to Contract
 C-114826 with Wells Fargo Bank, to extend the terms of the agreement
 for an additional two years, from July 1, 2022 to June 30, 2024, subject to
 final review of the proposed amendment by the Office of the City Attorney.

 Fiscal Impact Statement: The Office of Finance reports that there is no
 impact to the General Fund. No additional funds are required for the
 requested contract extension. Funding for the merchant card services are
 paid through transactional fees. There is no additional cost to customers
 or the City.

 Community Impact Statement: None submitted




 Adopted Item




 Friday - June 17, 2022 - PAGE 7
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León,
 Raman, Rodriguez (4)

(11) 17-1259-S2
 BUDGET AND FINANCE COMMITTEE REPORT relative to a request for
 authority to execute an amendment with JP Morgan Chase Bank, N.A.,
 for general banking services, and to establish a Letter of Credit Facility to
 support the City’s Bonding Assistance Program.

 Recommendations for Council action:

 1. AUTHORIZE the Director of Finance, or designee, to execute the
 attached service agreement amendment to Contract C-135446,
 attached to the Office of Finance report, attached to the Council file,
 with JP Morgan to provide general banking depository and transaction
 processing services.

 2. APPROVE and AUTHORIZE the Director of Finance to negotiate and
 enter into a service agreement with JP Morgan Bank to provide a
 Letter of Credit Facility up to $4 million to support the City’s Bonding
 Assistance Program.


 Fiscal Impact Statement: The Office of Finance reports that there is no
 impact to the General Fund as sufficient funding is provided in the
 Department’s Bank Service Fees Account, No. 004040. Additionally, the
 Contractor Development and Bonding Program is currently funded
 sufficiently to cover the costs of establishing a line of credit and the
 associated costs with issuing letters of credit.

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León,
 Raman, Rodriguez (4)

(12) 13-0108-S2




 Friday - June 17, 2022 - PAGE 8
 BUDGET AND FINANCE COMMITTEE REPORT relative to authorizing
 the Office of Finance to execute an amendment with Relx, Inc., to access
 an online proprietary database.

 Recommendation for Council action:
 AUTHORIZE the Director of Finance, or designee, to execute a second
 amendment to Contract C-132816 with Relx, Inc. to extend the terms of the
 agreement from January 1, 2022 through December 31, 2023, with three
 optional one-year extensions, with a final end date of December 31, 2026,
 consistent with the State of California Master Service Agreement (MSA)
 No. 5-17-70-12. Authority is requested for 12 months beyond the MSA’s
 December 31, 2022 expiration date, as permitted by the MSA, and for three
 optional one-year extensions thereafter, should the MSA be extended
 beyond December 31, 2023.

 Fiscal Impact Statement: The City Administrative Officer reports that there
 is no impact to the General Fund as sufficient funding is provided in the
 Office of Finance’s Contractual Services Account, No. 003040.

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León,
 Raman, Rodriguez (4)

(13) 21-0182-S1
 BUDGET AND FINANCE COMMITTEE REPORT relative to financial
 compensation to members of the City of Los Angeles (LA) City Youth
 Council on ongoing annual basis for public service work conducted in their
 official capacity while on the council.

 Recommendations for Council action, as initiated by Motion (Rodriguez –
 De Leon), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. ALLOW for the provision of educational stipends for members of the
 LA City Youth Council to participate in a voluntary educational
 internship program on an ongoing annual basis for public service work
 conducted in their official capacity while on the council. Future funding
 is contingent on funds being allocated to the Youth Development




 Friday - June 17, 2022 - PAGE 9
 Department (YDD) for the Youth Council internship program by the
 Mayor and Council as part of the annual budget process.

 2. AUTHORIZE YDD, with assistance from the Office of the City Clerk, to
 allocate $18,000 in General Fund funding from its 2021-22 Salaries,
 General Account savings, or an account deemed most appropriate by
 the Office of the City Administrative Officer (CAO), for the educational
 stipends of LA City Youth Council members in 2021-22.

 3. INSTRUCT the Office of the City Clerk, with the assistance of YDD,
 to administer the disbursement of stipends to LA City Youth Council
 members on a regular basis corresponding with each meeting
 scheduled and held by the council.

 4. AUTHORIZE the Controller to transfer $71,000 from YDD, Fund No.
 100/19, Account No. 001010, Salaries General, to Account No.
 001070, Salaries, As-Needed for LA City Youth Council education
 stipends in 2022-23.

 5. AUTHORIZE YDD to prepare Controller instructions for any necessary
 technical adjustments that are consistent with the intent of this Motion
 and subject to the approval of the CAO, and authorize the Controller
 to implement the instructions.


 Fiscal Impact Statement: The CAO nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted


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

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León,
 Raman, Rodriguez (4)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)

(14) 21-0984




 Friday - June 17, 2022 - PAGE 10
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative to improving access for hate reporting
 through technological solutions and streamlining hate reporting data
 captured by 311 and streamlining date from various sources to improve
 analysis.

 Recommendations for Council action:

 1. DIRECT the City Administrative Officer (CAO) to identify funding and
 resources to build capacity for 311 staff to include delivery of trauma
 informed training for 311 staff handling hate reporting calls.

 2. DIRECT the CAO and Chief Legislative Analyst (CLA) in consultation
 with Civil and Human Rights and Equity Department (CHRED) to
 identify funding sources, including State funding opportunities to
 support hate reporting improvements, address needs of hate crimes
 victims, improve the efficacy of bystander interventions, and support
 research partnerships to study the feasibility of a reporting application.

 3. INSTRUCT the CHRED to identify academic partner(s) to initiate the
 necessary research.

 4. INSTRUCT the CHRED, Information Technology Agency (ITA) and
 Los Angeles Police Department (LAPD) to provide quarterly progress
 updates on implementation of expanded reporting fields and
 integration of hate reporting data.


 Fiscal Impact Statement: None submitted by the CHRED, ITA, or LAPD.
 Neither the CAO nor the CLA has completed a financial analysis of this
 report.

 Community Impact Statement: Yes
 For:
 Downtown Los Angeles Neighborhood Council
 Westside Neighborhood Council


 (Immigrant Affairs, Civil Rights, and Equity Committee waived
 consideration of the above matter)

Adopted Item




 Friday - June 17, 2022 - PAGE 11
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León,
 Raman, Rodriguez (4)

(15) 21-0829-S1
 CD 11 CONSIDERATION OF AND ACTIONS RELATED TO A STATUTORY
 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY
 ACT (CEQA) and RELATED CEQA FINDINGS, COMMUNICATIONS
 FROM THE LOS ANGELES CITY PLANNING COMMISSION, MAYOR,
 and CITY ATTORNEY; CORRECTED RESOLUTION AND FINDINGS,
 and ORDINANCE FIRST CONSIDERATION relative to a General Plan
 Amendment to the Venice Community Plan and the certified Venice Local
 Coastal Program Land Use Plan (LUP) to correct the Resolution map
 exhibits, pursuant to Los Angeles Municipal Code Section 11.5.6,
 removing Exhibits 11b Height and 15 Buffer/Setback and including the
 correct set of exhibits to the Venice LUP [Exhibits 2a Venice Coastal Zone,
 2b Venice Coastal Zone, 5b Subarea North Venice and Venice Canals, 10b
 LUP (Map) North Venice and Venice Canals, 14b Height Subarea North
 Venice and Venice Canals, and 17a Coastal Access Map]; to redesignate
 Open Space and Low Medium II Residential land to Neighborhood
 Commercial use, as part of the approval of a Permanent Supportive
 Housing Project that will construct 140 residential units; the amendment
 was previously reviewed and approved by the LACPC on May 27, 2021,
 and included new policies in the Venice LUP to create a new Subarea A,
 policies for the development of Supportive Housing Projects, and updates
 the map exhibits in the LUP to include Subarea A; and, to amend the
 Venice Coastal Zone Specific Plan to create a new Subarea A and
 establish new land use and development regulations by amending Section
 10 of the Specific Plan, amending the Existing Zoning Map from OS-1XL
 and RD1.5 to (T)(Q)C2-1L-O, and amending the Existing Zoning Map to
 remove the proposed Alberta Avenue right-of-way between North Venice
 Boulevard and South Venice Boulevard, and replacing it with (T)
 (Q)C2-1LO; for a proposed mixed-use, 100 percent affordable housing
 development project in the Specific Plan Area; for the property located at
 2102-2120 South Pacific Avenue, 116-302 East North Venice Boulevard,
 2106-2116 South Canal Street, and 319 East South Venice Boulevard.

 Applicant: Sarah Letts, Hollywood Community Housing Corporation, and
 Rebecca Dennison, Venice Community Housing
 Representative: Christopher Murray, Rosenheim and Associates, Inc.
 Case No. CPC-2018-7344-GPAJ-VZCJ-HD-SP-SPP-CDP-MEL-SPR-1A




 Friday - June 17, 2022 - PAGE 12
 Environmental  No.  ENV-2018-6667-SE Related Case Nos.
 VTT-82288-1A; VTT-82288-2A; CPC-2018-7344- GPAJ-VZCJ-HD-SP-
 SPP-CDP-MEL-SPR-PHP-1A
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on the above hyperlink or go to http://www.lacouncilfile.com
 for background documents.)

 Community Impact Statement: None submitted




 Adopted Planning and Land Use Management Committee Report; Ordinance held
 over for Second Consideration to June 24, 2022. - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Harris-Dawson, Krekorian, Lee, Martinez, O'Farrell,
 Wesson, Jr. (8); Nays: Buscaino, Koretz (2); Absent: Cedillo, de León, Price , Raman,
 Rodriguez (5)

(16) 20-1524
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 Homeless Housing, Assistance, and Prevention Grant Program Round
 Two (HHAP-2) Funding recommendations.

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

 1. APPROVE Recommendation Nos. 1, 2, 3, 5, 10, 11, 13.d through 13.k
 and 14 contained in the City Administrative Officer (CAO) report dated
 May 19, 2022, attached to Council file No. 20-1524.

 2. STRIKE Recommendation No. 12 contained in the CAO report dated
 May 19, 2022.

 3. AMEND Recommendation Nos. 4, 6, 7, 8, 9, 13.a through 13.c and
 13.l and 13.m of the CAO report dated May 19, 2022, to include only
 six months funding for the continuation of services, from July 1, 2022
 through December 31, 2022.

 4. ADD the following Recommendation No. 15 to the CAO report dated
 May 19, 2022:




 Friday - June 17, 2022 - PAGE 13
 a. INSTRUCT the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to amend the City’s Homeless
 Housing, Assistance, and Prevention Program contract with the
 Los Angeles Homeless Services Authority (LAHSA), Contract No.
 C-135650, to add the allocations shown in Recommendation Nos.
 2, 7 and 10

 5. INSTRUCT the CAO, LAHD and Chief Legislative Analyst, with
 assistance from the LAHSA, to develop a set of informed metrics for all
 of the HHAP-2 funded outreach, hygiene and street service programs
 recommended for six months funding; and, provide a report in 60 days
 with recommendations on measuring these programs’ effectiveness,
 standardizing reporting metrics across multiple programs, establishing
 standard fee rates for services provided, standardizing invoicing and
 reporting deadlines and whether or not any programs should have
 changes to their contract scope or duration.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund at this time. The City has received $55,575,000 from the
 State through HHAP-2 to support the recommendations in this report.

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

 Community Impact Statement: None submitted




Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price , Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León,
Raman, Rodriguez (4)

Adopted to Reconsider Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
Absent: Rodriguez (1)

Adopted item as Amended by Motion (Martinez – de Leon) Forthwith - SEE ATTACHED




 Friday - June 17, 2022 - PAGE 14
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)

(17) 20-1524-S1

 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 State of California (State) Homeless Housing, Assistance, and Prevention
 Grant Program Round Three (HHAP-3) Funding application.


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

 1. APPROVE the proposed funding categories and amounts for the City's
 HHAP-3 application, which are further described in Table 1 contained in
 the City Administrative Officer (CAO) report dated June 2, 2022, attached
 to Council file No. 20-1524-S1:
 HHAP-3 Funding Categories Amount
 1. Interim Housing Operating and Capital Costs $68,855,991
 2. Skid Row Housing 7,000,000
 3. Permanent Supportive Housing 15,000,000
 4. Outreach, Hygiene, Prevention and Supportive
 28,365,209
 Services
 5. Youth Experiencing Homelessness or At Risk of
 14,364,000
 Homelessness (1 0% Set Aside Required)
 6. Administrative Costs (Capped at 7%) $10,054,800
 Total: $143,640,000



 2. DESIGNATE the CAO as the grant administrator for the HHAP-3.

 3. DIRECT the CAO to submit the City's application for the HHAP-3 to the
 State Interagency Council on Homelessness, by June 30, 2022.

 4. AUTHORIZE the CAO to execute any necessary documents to accept
 HHAP- 3 funding on behalf of the City.

 5. DESIGNATE the Homeless Strategy Committee as the oversight body
 for the HHAP-3.




 Friday - June 17, 2022 - PAGE 15
 6. APPROVE the funding allocation process for HHAP-3 dollars outlined in
 the CAO report dated June 2, 2022, attached to the Council file.

 7. AUTHORIZE the Controller to:
 a. Establish a new Special Fund, entitled "HHAP-3," within Department
 No. 10, to receive and disburse the HHAP-3 funds.

 b. Create the appropriation accounts named below, account numbers
 to be determined.

 c. Upon receipt of the complete allocation of HHAP-3 funds, increase
 appropriations within the newly created appropriation accounts as
 follows:
 Special Fund: HHAP-3
 Account Amount
 FC-1: Interim Housing Operating and Capital Costs $68,855,991
 FC-2:. Skid Row Housing 7,000,000
 FC-3: Permanent Supportive Housing 15,000,000
 FC-4: Outreach, Hygiene, Prevention and
 28,365,209
 Supportive Services
 FC-5: Set-Aside for Youth 14,364,000
 FC-6: Administrative Costs $10,054,800
 Total: $143,640,000




 8. AUTHORIZE the CAO to:
 a. Prepare Controller instructions or make any necessary technical
 adjustments, including adjustments to the names of the Special
 Fund accounts recommended in the CAO report dated June 2, 2022,
 attached to the Council file, consistent with the Mayor and Council
 action in this matter; and, authorize the Controller to implement
 these instructions.

 b. Prepare any additional Controller instructions to reimburse City
 Departments for their accrued labor, material or permit costs related
 to projects contained in the CAO dated June 2, 2022, attached to
 the Council file, consistent with the Mayor and Council action on this
 matter; and, authorize the Controller to implement these instructions.

 9. INSTRUCT the CAO, in coordination with the Los Angeles Homeless
 Services Authority (LAHSA), to report in 30 days with an analysis of what




Friday - June 17, 2022 - PAGE 16
 each city in the Los Angeles Continuum of Care, proportionate to their
 homeless population, needs to do in order to hit our regional HHAP-3
 goals.

 10. INSTRUCT LAHSA to report in 30 days with metrics and a reporting
 system that can be used to track the progress of each city in the Los
 Angeles Continuum of Care towards hitting our regional HHAP-3 goals.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund at this time as a result of the recommendations in this report.
 The City will receive $143,640,000 from the State through the HHAP-3 to
 support the recommendations in this report. The estimated cost to operate
 the City's interim housing sites (A Bridge Home and Roadmap) along with
 hygiene, outreach, prevention and supportive services programs in Fiscal
 Year 2023-24 is approximately $109,453,249 if all current programs continue
 to receive funding and no new programs are added. If the City does not
 receive additional State funding, these costs will be considered through the
 City's annual budget process, which is subject to Mayor and Council approval.

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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price , Wesson, Jr. (11); Nays: (0); Absent: Cedillo, de León,
 Raman, Rodriguez (4)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)


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

(18) 22-0694




 Friday - June 17, 2022 - PAGE 17
 CD 5 MOTION (KORETZ - BONIN) relative to funding for project development
 activities along Venice Boulevard.

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

 1. TRANSFER and APPROPRIATE up to $300,000 from the
 Subventions and Grants Fund No. 305/50, Venice Boulevard
 Relinquishment Account No. 50NKGD to a new account in the
 Transportation Trust Fund No. 840/94, entitled “Venice Boulevard
 Project Planning,” for project development activities including, but not
 limited to, community engagement, planning, and engineering.

 2. AUTHORIZE the Department of Transportation to make any technical
 corrections or clarifications to the above fund transfer instructions in
 order to effectuate the intent of this Motion, including any corrections
 and changes to fund or account numbers.




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)

(19) 22-0010-S18
 MOTION (HARRIS-DAWSON - KORETZ) relative to an offer of reward for
 information leading to the identification, apprehension, and conviction of
 the person(s) responsible for the death of Tiale Malaki on August 18, 2021.

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

 1. PROVIDE an offer of reward in the amount of $50,000 for information
 leading to the identification, apprehension, and conviction of the
 person(s) responsible for the death of Tiale Malaki on August 18,
 2021.FIND that the subject reward complies with the provisions of
 Chapter 12, Article 1, Division 19, of the Los Angeles Administrative
 Code.

 2. DIRECT the City Clerk to publish the required notices and/or
 advertisements to effectuate this reward.




 Friday - June 17, 2022 - PAGE 18
 3. DIRECT the City Clerk to publish the reward notice in the Our Weekly,
 Los Angeles Sentinel and LA Watts Times, in addition to the regular
 publications used by the City Clerk for reward notices, to ensure
 adequate community notice.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)

(20) 22-0695
 CD 6 MOTION (MARTINEZ - KORETZ) relative to funding for the Valley Pride
 event taking place on June 25, 2022.

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

 1. TRANSFER $10,000 from General City Purposes Fund No. 100/56,
 Account No. 000857 (Special Events Fee Subsidy - Citywide) - Valley
 Pride line item to General City Purposes Fund No. 100/56, Account
 No. 000706 (CD 6 Council District Community Services) for the Valley
 Pride event.

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




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)

(21) 20-0933




 Friday - June 17, 2022 - PAGE 19
 Consideration and possible concurrence with the Mayor’s proclamation of
 June 6, 2022, declaring June 19 (“Juneteenth”) a City holiday, and related
 matters.


 A. COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST
 (CLA)
 Recommendations for Council action:
 1. NOTE and FILE the CLA report dated May 25, 2022.

 2. If the City Council wishes to take action to establish a Juneteenth
 National Independence Day as a paid City holiday at this time:
 a. Request that the Mayor declare Juneteenth a paid City
 holiday by proclamation.

 b. Instruct the City Administrative Officer to begin negotiations
 for inclusion of a Juneteenth holiday as a paid City holiday.


 B. MAYOR’S PROCLAMATION
 1. PROCLAIM June 19, 2022 as Juneteenth in the City of Los
 Angeles, and call upon all Angelenos to honor the anniversary of
 the emancipation of Black Americans from slavery, to celebrate
 the cultural and historical contributions of Black Americans to this
 country, and to collectively commit to confront and eradicate the
 structural and systemic racism and deep inequalities that are
 rooted in beliefs in white supremacy that have no place in our
 country.

 2. PROCLAIM, that pursuant to Los Angeles Administrative Code
 (“LAAC”) Section 4.119(a)(13), with the concurrence of the Los
 Angeles City Council by resolution, Juneteenth shall be treated
 as a legal holiday for City employees.

 3. REQUEST the City Administrative Officer to take immediate steps
 to implement Juneteenth as a permanent legal holiday for City
 employees, to be observed annually on June 19th pursuant to
 LAAC Section 4.119(a)(13), unless June 19th falls on a Sunday
 or Saturday, in which case, it shall be observed in accordance
 with LAAC Sections 4.119(b) or 4.119(c) respectively.




Friday - June 17, 2022 - PAGE 20
 Fiscal Impact Statement: The CLA reports that the recommendations
 contained in the May 25, 2022 CLA report do not have a General Fund
 impact.

 Community Impact Statement: Yes
 For:
 Empowerment Congress North Area NDC
 Zapata - King Neighborhood Council


 (Personnel, Audits, and Animal Welfare Committee wavied
 consideration of the above matter)

 Adopted Item and Resolution (Price – Harris-Dawson – Wesson) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0); Absent: Rodriguez (1)


(22) 22-0534
 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) relative to placing a proposed ballot measure on
 the November 2022 ballot to amend the City's Article 34 authority.

 Recommendations for Council action:

 1. DIRECT the LAHD to work with the City Attorney and Chief Legislative
 Analyst (CLA) to develop language for the ballot measure that
 adequately asks the qualified electors of the City to amend the City’s
 current Article 34 authority.

 2. REQUEST the City Attorney to prepare and present all necessary
 resolutions, ordinances, and/or other related documents necessary no
 later than June 15, 2022 in order to place a new Article 34 authority
 measure on the ballot for the November 2022 General Election.

 3. REQUEST placement of a new Article 34 authority measure on the
 ballot for the November 2022 General Election.


 Fiscal Impact Statement: The LAHD reports that there may impact on the
 General Fund with fees and costs associated with placing the measure on
 the ballot, as determined by the City Clerk.




 Friday - June 17, 2022 - PAGE 21
 Community Impact Statement: None submitted


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

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)

(23) 21-0912-S1
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 TRANSPORTATION (LADOT) relative to proposed agreements
 with CicLAvia, Inc. (CicLAvia), and Alta Planning + Design, Inc. (Alta), for
 the Open Streets Program.

 Recommendation for Council action:
 AUTHORIZE the General Manager, LADOT, to:

 a. Execute a three-year contract with CicLAvia for the program
 development, outreach, and execution of the Open Streets Program
 Areas 1 (Major Program Events) and 2 (Neighborhood Program
 Events); and, to extend said agreement with CicLAvia for an additional
 year, at the General Manager’s sole discretion, subject to the review
 and approval of the City Attorney as to form and legality.

 b. Execute a three-year contract with Alta for the program development,
 outreach, and execution of the Open Streets Program Area 3
 (Community Based Open Streets); and, to extend said agreement with
 Alta for an additional year, at the General Manager’s sole discretion,
 subject to the review and approval of the City Attorney as to form and
 legality.


 Fiscal Impact Statement: The LADOT reports that Open Streets events are
 largely funded through grants. The annual budget provides front funding
 and City local match costs through the City’s Measure M Local Return
 Fund. The Adopted Budget for Fiscal Year 2021-2022 includes $500,000 in
 Measure M Local Return funds and $500,000 in Mobile Source Air Pollution
 Reduction Trust Fund (MSAPR) Trust Fund for the Open Streets Program.
 The Mayor’s Budget for Fiscal Year 2022-2023 includes $1,000,000 in
 Local Transportation Funds and $500,000 in MSAPR for a total of




 Friday - June 17, 2022 - PAGE 22
 $1,500,000 in program funding. The City also funds Open Streets events
 and local match costs for Metro-funded Open Streets programs through
 the Mobile Source Air Pollution Reduction Trust Fund, Proposition C Local
 Transit Assistance Fund, and the Transportation Development Act Article
 3's Local Transportation Fund. There is no impact to the General Fund.

 Community Impact Statement: None submitted.


 (Transportation Committee waived consideration of the above
 matter)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)


Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(24) 22-0590
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Christopher Ewing v. City of Los Angeles, David Greene, et
 al., Los Angeles Superior Court Case No. 20STCV42379. (This is an
 employment case against the City of Los Angeles.)
 (Budget and Finance Committee considered this matter on June 6,
 2022)




 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED




 Friday - June 17, 2022 - PAGE 23
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Wesson, Jr. (13); Nays: (0); Absent:
 Raman, Rodriguez (2)

 Adopted Motion (Krekorian – Blumenfield) Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)

(25) 22-0558
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Barbara Hernandez v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV09508. (This matter arises from a trip
 and fall which occurred on July 19, 2019 at 4144 Beverly Boulevard in Los
 Angeles.)
 (Budget and Finance considered the matter on June 6, 2022)




 Adopted Motion (Krekorian – Blumenfield) -
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Wesson, Jr. (13); Nays: (0); Absent:
 Raman, Rodriguez (2)

 Adopted Motion (Krekorian – Blumenfield) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)

(26) 22-0424
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Lorena Sandoval, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV18-10715-GW-(PLAx). (This matter
 arises from an incident involving members of the Los Angeles Police
 Department on December 30, 2017, in Los Angeles, California.)
 (Budget and Finance Committee considered the matter on June 6,
 2022)




 Friday - June 17, 2022 - PAGE 24
 Adopted Motion (Krekorian – Blumenfield)
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Wesson, Jr. (13); Nays: (0); Absent:
 Raman, Rodriguez (2)

 Adopted Motion (Krekorian – Blumenfield) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)

(27) 22-0547
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Michael Moore v. City of Los Angeles, et al., United States
 District Court Case No. 20-CV-3053 MCS (AGRx). (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 February 28, 2019, in Los Angeles, California.)
 (Budget and Finance Committee considered the matter on June
 6 ,2022)




 Adopted Motion (Krekorian – Blumenfield)
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Wesson, Jr. (13); Nays: (0); Absent:
 Raman, Rodriguez (2)

 Adopted Motion (Krekorian – Blumenfield) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)

(28) 22-0420
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jesus Hernandez v. Driver John Doe, et al., Los Angeles




 Friday - June 17, 2022 - PAGE 25
 Superior Court Case No. 18STCV06034. (This matter arises from an
 incident involving a sanitation truck that occurred on May 25, 2018.)
 (Budget and Finance Committee considered the matter on June 6,
 2022)




 Adopted Motion (Krekorian – Blumenfield)
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Wesson, Jr. (13); Nays: (0); Absent:
 Raman, Rodriguez (2)

 Adopted Motion (Krekorian – Blumenfield) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)

(29) 22-0419
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Concepcion Lopez v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV23750. (This matter arises from a trip
 and fall that occurred on February 10, 2018 near 12124 Buckeye Avenue
 in Los Angeles.)
 (Budget and Finance Committee considered this item on June 6,
 2022)




 Adopted Motion (Krekorian – Blumenfield)
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Wesson, Jr. (13); Nays: (0); Absent:
 Raman, Rodriguez (2)

 Adopted Motion (Krekorian – Blumenfield) Forthwith - SEE ATTACHED




 Friday - June 17, 2022 - PAGE 26
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)

(30) 22-0470
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled James Willis v. City of Los Angeles, Los Angeles Superior
 Court Case No. BC717167. (This matter arises from a complaint of
 retaliation in violation of Labor Code 1102.5 against the City of Los
 Angeles.)
 (Budget and Finance Committee considered the matter on June
 6 ,2022)




 Adopted Motion (Krekorian – Blumenfield)
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Wesson, Jr. (13); Nays: (0); Absent:
 Raman, Rodriguez (2)

 Adopted Motion (Krekorian – Blumenfield) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Wesson, Jr. (14); Nays: (0);
 Absent: Rodriguez (1)


Adjourning Motions

Council Adjournment


ENDING ROLL CALL
Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz, Krekorian, Lee, Martinez,
O'Farrell, Price , Raman, Wesson, Jr. (14); Absent: Rodriguez (1)


Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK




 Friday - June 17, 2022 - PAGE 27
By


 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Friday - June 17, 2022 - PAGE 28
 Item No. 15
 File No. 21-0829-S1

STATUTORY EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) and
RELATED CEQA FINDINGS, PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
REPORT, CORRECTED RESOLUTION and FINDINGS, and ORDINANCE FIRST CONSIDERATION
relative to a General Plan Amendment (GPA) for properties located at 2102-2120 South Pacific Avenue,
116-302 East North Venice Boulevard, 2106-2116 South Canal Street, and 319 East South Venice
Boulevard.

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

1. FIND, based on its independent judgement, after consideration of the entire administrative record, that
 the project was environmentally assessed under Case No. ENV-2018-6667-SE; and, CONCUR in the
 action of the Los Angeles City Planning Commission (LACPC) relative to its recommended approval,
 pursuant to Assembly Bill 1197 in furtherance of providing Supportive Housing under Public Resources
 Code Section 21080.27(b)(1), that based on the whole of the administrative record as supported by the
 justification prepared and found in Case No. ENV-2018-6667-SE, the project is statutorily exempt from
 CEQA.

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

3. ADOPT the accompanying corrected RESOLUTION for a GPA to the Venice Community Plan and the
 certified Venice Local Coastal Program Land Use Plan (LUP) to correct the Resolution map exhibits,
 pursuant to Los Angeles Municipal Code Section 11.5.6; and, directing Department of City Planning
 (DCP) staff to submit the Plan Amendment to the certified Venice LUP to the California Coastal
 Commission for certification.

4. PRESENT and ADOPT the accompanying ORDINANCE, dated February 1, 2022 amending the
 Venice Community Plan and the certified Venice Local Coastal Program Land Use Plan (LUP) to
 correct the Resolution map exhibits, pursuant to Los Angeles Municipal Code Section 11.5.6, removing
 Exhibits 11b Height and 15 Buffer/Setback and including the correct set of exhibits to the Venice LUP
 [Exhibits 2a Venice Coastal Zone, 2b Venice Coastal Zone, 5b Subarea North Venice and Venice
 Canals, 10b LUP (Map) North Venice and Venice Canals, 14b Height Subarea North Venice and
 Venice Canals, and 17a Coastal Access Map]; to redesignate Open Space and Low Medium II
 Residential land to Neighborhood Commercial use, as part of the approval of a Permanent Supportive
 Housing Project that will construct 140 residential units; the amendment was previously reviewed and
 approved by the LACPC on May 27, 2021, and included new policies in the Venice LUP to create a
 new Subarea A, policies for the development of Supportive Housing Projects, and updates the map
 exhibits in the LUP to include Subarea A; and, 2) report from the City Attorney and draft Ordinance
 amending the Venice Coastal Zone Specific Plan to create a new Subarea A and establish new land
 use and development regulations by amending Section 10 of the Specific Plan, amending the Existing
 Zoning Map from OS-1XL and RD1.5 to (T)(Q)C2-1L-O, and amending the Existing Zoning Map to
 remove the proposed Alberta Avenue right-of-way between North Venice Boulevard and South Venice
 Boulevard, and replacing it with (T)(Q)C2-1LO; for a proposed mixed-use, 100 percent affordable
 housing development project in the Specific Plan Area; for the property located at 2102-2120 South
 Pacific Avenue, 116-302 East North Venice Boulevard, 2106-2116 South Canal Street, and 319 East
 South Venice Boulevard.

5. DIRECT the DCP to revise the Venice Community Plan and the certified Venice LUP in accordance
 with this action.

Applicant: Sarah Letts, Hollywood Community Housing Corporation, and Rebecca Dennison, Venice
Community Housing
Representative: Christopher Murray, Rosenheim and Associates, Inc.

Case No. CPC-2018-7344-GPAJ-VZCJ-HD-SP-SPP-CDP-MEL-SPR-1A

Environmental No. ENV-2018-6667-SE

Related Case Nos. VTT-82288-1A; VTT-82288-2A; CPC-2018-7344-GPAJ-VZCJ-HD-SP-SPP-CDP-
MEL-SPR-PHP-1A

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

Community Impact Statement: None submitted

Summary:
At a special meeting held on June 14, 2022, the PLUM Committee considered a LACPC report relative to
a General Plan Amendment, corrected Resolution, and draft Ordinance for the properties located at 2102-
2120 South Pacific Avenue, 116-302 East North Venice Boulevard, 2106-2116 South Canal Street, and
319 East South Venice Boulevard. DCP staff provided an overview of the matter. A representative of
Council District 11 provided comments on the matter. After providing an opportunity for public comment,
the Committee recommended to adopt the General Plan Amendment, corrected Resolution and draft
Ordinance. This matter is now submitted to the Council for consideration.


Respectfully Submitted,

PLANNING AND LAND USE MANAGEMENT COMMITTEE




 MEMBER VOTE
 HARRIS-DAWSON: YES
 CEDILLO: YES
 BLUMENFIELD: YES
 LEE: YES
 RODRIGUEZ: YES


CR
21-0829-S1_rpt_PLUM_06-14-22

 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 24
 6/17/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Christopher Ewing v. City of Los Angeles, David
Greene, et al., Los Angeles Superior Court Case No. 20STCV42379. (This is an
employment case against the City of Los Angeles.), SUBJECT TO THE APPROVAL OF
THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office and the Los Angeles Housing Department
 to expend up to $900,000 in settlement of the above-entitled matter.

 2. AUTHORIZE the City Attorney to draw a demand from the Liability Claims Fund
 No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, made payable
 as follows: Law Offices of Michael L. Justice Client Trust Account in the amount
 of $820,000.

 3. AUTHORIZE the Los Angeles Housing Department to draw a demand from Fund
 No. 825/43, Account No. 001010, Salaries, General, payable to Christopher
 Ewing in the amount of $80,000 as gross wages, subject to all applicable taxes,
 deductions, and withholdings.

 4. AUTHORIZE the City Administrative Officer, or designee, to make necessary
 technical adjustments, and AUTHORIZE the Controller to implement the
 instructions.


This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez: “Yes”) at its special meeting held on June 6, 2022,
in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/6/22
CF 22-0590_mot_6-6-22
 ITEM NO. 25
 6/17/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Barbara Hernandez v. City of Los Angeles, et al.,
Los Angeles Superior Court Case No. 20STCV09508. (This matter arises from a trip and
fall which occurred on July 19, 2019, at 4144 Beverly Boulevard, Los Angeles,
California.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $125,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $125,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability payouts, to Fund
 No. 100/59, Account No. 009797, Transportation Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from the Fund No. 100/59,
 Account No. 009797, Transportation Liability Payouts, made payable as follows:
 Raymond Ghermezian APLC and Barbara Hernandez in the amount of
 $125,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 AUTHORIZE the Controller to implement the instructions.


This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez: “Yes”) at its special meeting held on June 6, 2022,
in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/6/22
CF 22-0558_mot_6-6-22
 ITEM NO. 26
 6/17/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Lorena Sandoval, et al. v. City of Los Angeles, et al.,
United States District Court Case No. CV18-10715-GW-(PLAx). (This matter arises from
an incident involving members of the Los Angeles Police Department on December 30,
2017, in Los Angeles, California.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $995,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $995,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw two demands from the Fund No. 100/59,
 Account No. 009792, Police Liability Payouts, made payable as follows:

 a. $792,500 to Law Offices of Philip J. Kaplan Client Trust Account, Law
 Offices of Jeffrey L. Geren & Associates, Lorena Sandoval and Isabella
 Sandoval.

 b. $202,500 to MetLife Assignment Company, Inc. on behalf of Isabella
 Sandoval.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 AUTHORIZE the Controller to implement the instructions.


This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez: “Yes”) at its special meeting held on June 6, 2022,
in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/6/22
 ITEM NO. 27
 6/17/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Michael Moore v. City of Los Angeles, et al., United
States District Court Case No. 20-CV-3053 MCS (AGRx). (This matter arises from an
incident involving members of the Los Angeles Police Department on February 28, 2019,
in Los Angeles, California.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $300,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $300,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from the Fund No. 100/59,
 Account No. 009792, Police Liability Payouts, made payable as follows: Hadsell
 Stormer Renick & Dai LLP Client Trust Account in the amount of $300,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 AUTHORIZE the Controller to implement the instructions.


This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez: “Yes”) at its special meeting held on June 6, 2022,
in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/6/22
CF 22-0547_mot_6-6-22
 ITEM NO. 28
 6/17/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Jesus Hernandez v. Driver John Doe, et al., Los
Angeles Superior Court Case No. 18STCV06034. (This matter arises from an incident
involving a sanitation truck that occurred on May 25, 2018.), SUBJECT TO THE
APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $200,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the City Attorney to draw a demand from the Liability Claims Fund
 No. 100/59, Account No. 009794, Public Works, Sanitation Liability Payouts, as
 follows: The Law Offices of Haytham Faraj and Jesus Hernandez in the amount
 of $200,000.

 3. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 AUTHORIZE the Controller to implement the instructions.


This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez: “Yes”) at its special meeting held on June 6, 2022,
in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/6/22
CF 22-0420_mot_6-6-22
 ITEM NO. 29
 6/17/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Concepcion Lopez v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 19STCV23750. (This matter arises from a trip and fall
that occurred on February 10, 2018 near 12124 Buckeye Avenue in Los Angeles.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $200,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $200,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows: Ball &
 Yorke and Concepcion Lopez in the amount of $200,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 AUTHORIZE the Controller to implement the instructions.


This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez: “Yes”) at its special meeting held on June 6, 2022,
in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/6/22
CF 22-0419_mot_6-6-22
 ITEM NO. 30
 6/17/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled James Willis v. City of Los Angeles, Los Angeles
Superior Court Case No. BC717167. (This matter arises from a complaint of retaliation in
violation of Labor Code 1102.5 against the City of Los Angeles.), SUBJECT TO THE
APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office and the Los Angeles Police Department
 to expend up to $1,200,000.00 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $1,080,000.00 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability payouts, to
 Fund No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw demands from the Fund No. 100/59,
 Account No. 009792, Police Liability Payouts, made payable as follows:

 a. $508,231.96 to Law Offices of Gregory W. Smith, LLP Client Trust
 Account and James Willis.

 b. $571,768.04 to MetLife Assignment Company, Inc.

 4. AUTHORIZE the Los Angeles Police Department to draw a demand from Fund
 No. 100/70, Account No. 001012, Sworn Salaries, payable to James Willis for
 back wages in the amount of $120,000.00, subject to all applicable taxes,
 deductions, and withholdings.

 5. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 AUTHORIZE the Controller to implement the instructions.


This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez: “Yes”) at its special meeting held on June 6, 2022,
in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD