City Council Meeting — Los Angeles, CA
Date: 2022-06-22
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, June 22, 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




 Wednesday - June 22, 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




 Wednesday - June 22, 2022 - PAGE 2
 BASIC CITY COUNCIL MEETING RULES

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

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

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

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

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

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

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

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

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




 Wednesday - June 22, 2022 - PAGE 3
votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance
requires eight (8) affirmative votes upon second consideration.

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

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

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

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

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

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

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

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




 Wednesday - June 22, 2022 - PAGE 4
Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require
an affirmative vote of eight (8) members of the Council.

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

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

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




 Wednesday - June 22, 2022 - PAGE 5
Los Angeles City Council Agenda
Wednesday, June 22, 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) 22-0679
 CD 2 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 quitclaim of a portion of the 10-foot wide easement for sanitary sewer
 purposes lying on 5240 Lankershim Boulevard - Right of Way No.
 36000-2362 (Quitclaim).

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

 1. FIND that the Quitclaim is categorically exempt from the California
 Environmental Quality Act of 1970 pursuant to Article III, Class 5(4) of
 the City's Environmental Guidelines.

 2. APPROVE the petitioner’s request for the Quitclaim, as shown on the
 Exhibit Map on the May 24, 2022 City Engineer report, attached to the
 Council file, subject to the following condition:
 That petitioner make satisfactory arrangement with the Real Estate
 Group of the Bureau of Engineering (BOE) with respect to the payment
 of the document recording fee.

 3. PRESENT and ADOPT the accompanying ORDINANCE dated June
 1, 2022 authorizing the quitclaim of an easement for sanitary
 sewer purposes, lying on 5240 Lankershim Boulevard.




 Wednesday - June 22, 2022 - PAGE 6
 4. INSTRUCT the Real Estate Division of the BOE record and deliver
 the necessary quitclaim deed or deeds to the persons legally entitled
 thereto.


 Fiscal Impact Statement: The City Engineer reports that a fee of $7,075.91
 was paid for processing this request pursuant to Section 7.40 of the Los
 Angeles Administrative Code.

 Community Impact Statement: None submitted




Items for which Public Hearings Have Been Held

(2) 12-0071-S1
 CD 3 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to the Historic Old Town Canoga Park (Property-Based) Business
 Improvement District (BID) Fiscal Year (FY) 2022 Annual Planning report.

 Recommendations for Council action:

 1. FIND that:
 a. The Annual Planning Report for the Historic Old Town Canoga
 Park BID's 2022 FY, attached to the Council File, complies with
 the requirements of the State Law.

 b. The increase in the 2022 budget concurs with the intentions of the
 Historic Old Town Canoga Park BID's Management District Plan
 and does not adversely impact the benefits received by assessed
 property owners.

 2. ADOPT the Annual Planning Report for the Historic Old Town Canoga
 Park Business Improvement District's 2022 FY, attached to the
 Council File, pursuant to State Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted.




 Wednesday - June 22, 2022 - PAGE 7
(3) 18-0526-S2
 CD 1 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to the Greater Lincoln Heights (Property-Based) Business Improvement
 District (BID) Fiscal Year (FY) 2022 Annual Planning Report.

 Recommendations for Council action:

 1. FIND that:
 a. The FY 2022 Annual Planning Report for the Greater Lincoln
 Heights (Property-Based) BID, attached to the City Clerk report
 dated December 16, 2021, attached to the Council file, complies
 with the requirements of the State Law.

 b. The increase in the 2022 budget concurs with the intentions of
 the Greater Lincoln Heights BID's Management District Plan and
 does not adversely impact the benefits received by assessed
 property owners.

 2. ADOPT the FY 2022 Annual Planning Report for the Greater Lincoln
 Heights BID, pursuant to the State Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted.




(4) 13-0770-S2
 CD 9 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to including City-owned parcels in the Central Avenue Business
 Improvement District.

 Recommendation for Council action:
 NOTE and FILE the Motion (Price – O’Farrell) relative to including City-
 owned parcels in the Central Avenue Business Improvement District.




 Wednesday - June 22, 2022 - PAGE 8
 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.




(5) 22-0615
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to enabling more employee ownership in the City’s local business sector.

 Recommendation for Council action, pursuant to Motion (Raman – Price
 – Wesson):
 INSTRUCT the Economic and Workforce Development Department
 (EWDD), with assistance from the City Administrative Officer (CAO), Chief
 Legislative Analyst (CLA), Office of Finance, Chief Procurement Officer,
 and other relevant City Departments to report back within 90 days on the
 following:

 a. Key insights and findings from pilot programs currently underway to
 promote employee ownership in Council District Nine, County
 Supervisorial District 1, and the City of Long Beach.

 b. Specific recommendations for how these programs should inform the
 development of a Citywide approach to promoting employee
 ownership in Los Angeles.

 c. Strategies for leveraging existing City programs and policies to
 promote and incentivize the creation of more employee-owned
 enterprises in Los Angeles, including through:
 i. Inclusion of specific training modules on employee ownership in
 technical assistance provided to businesses through Business
 Source Centers, Jobs and Economic Development Incentive
 Zones, business incubators, and other City programs aimed at
 small businesses.

 ii. Establishment of a bid preference for employee-owned
 businesses in City contracting.

 iii. Creation of a registry of consumer-facing employee-owned
 businesses for use in City tourism and marketing materials.

 iv. Subsidizing of legal, technical and financial assistance to
 businesses seeking a transition to employee ownership.




 Wednesday - June 22, 2022 - PAGE 9
 v. Creation of a revolving loan fund for the creation of employee-
 owned enterprises, modeled after a similar fund in Madison,
 Wisconsin.


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

 Community Impact Statement: None submitted.




(6) 22-0612
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to implementing a Community Development Tax Incentive in the City of
 Los Angeles.

 Recommendation for Council action, pursuant to Motion (Raman - Price
 - Krekorian):
 INSTRUCT the Economic and Workforce Development Department
 (EWDD), with support from the Office of Finance, City Administrative
 Officer (CAO), and the City Attorney, as needed, to report within 90 days
 with a framework for implementing a Community Development Tax
 Incentive in Los Angeles with said framework to include:

 a. Eligibility for any business registered in the City of Los Angeles to
 establish a ten-year funding partnership with a Community
 Development Organization (CDO), in which the business would
 provide $100,000 per year in unrestricted grant funds to the CDO,
 granting the business, in turn, a rebate against its tax liability under the
 Los Angeles City Business Tax (but not against any other tax levied
 by the City).

 b. A maximum of $5 million per year in tax incentives, equating to up to
 50 active partnerships between businesses and CDOs in any given
 year.

 c. The following definition of a CDO:
 i. A nonprofit corporation or other such entity or organization,
 including a limited equity cooperative housing corporation.




 Wednesday - June 22, 2022 - PAGE 10
 ii. Serving low-income residents within the City of Los Angeles, for
 example, those whose incomes are at or below 80 percent of the
 Area Median Income.

 iii. Engaged primarily in one or both of the following activities:
 A. Improving the economic well-being of a target area or areas
 by increasing or retaining primary employment and capital,
 where primary employment is defined as employment with
 wages at least 1.5x the minimum wage and with fringe
 benefits including health insurance, or by other means.

 B. Preserving existing or creating new affordable housing.


 d. As an accountability mechanism, a requirement that any CDO seeking
 to participate in the program be certified by EWDD based on both
 the above criteria and additional required or preferred criteria the
 EWDD establishes to ensure the CDO’s activities are transparent and
 accountable to the community, such as:
 i. Demonstrated history of successful, broad-based economic
 development initiatives that have not led to displacement of
 residents and businesses.

 ii. Financial transparency and annual reporting mechanisms.

 iii. Demonstration that the organization’s constituency, including
 low-income people, is meaningfully represented on the board of
 directors of the organization.

 e. A requirement that CDOs seeking to participate in the program must
 develop and submit a Community Development Plan (CDP) outlining
 their strategic vision for supporting low-income Angelenos in the
 communities where they work, against which they will be required to
 track progress in the form of an annual report submitted to the EWDD.

 f. A programmatic structure wherein CDOs will be responsible for
 establishing their own relationships with private businesses, but
 EWDD can facilitate these relationships by creating a registry of
 businesses who would like to partner with a CDO.

 g. Recommendations from the EWDD on:
 i. Additional accountability and oversight mechanisms.

 ii. Geographic or other forms of equity-based targeting for the
 program.




Wednesday - June 22, 2022 - PAGE 11
 iii. A possible cap on the size of the budgets of the CDOs eligible
 for the program.

 iv. Required roles and responsibilities of other City Departments.

 v. Administrative costs associated with running the program.

 vi. An implementation timeline, with the possibility of a phased
 approach in which the City gradually builds up to 50 approved
 partnerships over 2-3 years.


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

 Community Impact Statement: None submitted.




(7) 13-0934-S2
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to changes to Jobs and Economic Development Incentive (JEDI) Zone
 Establishment Policy.

 Recommendation for Council action:
 APPROVE the proposed programmatic changes to the JEDI Zones
 Establishment Policy as requested and detailed in the May 4, 2022
 Economic and Workforce Development Department (EWDD) report,
 attached to the Council File:

 a. Adjust the qualifying criteria to allow businesses on both sides of a
 boundary street to qualify for the benefits of the JEDI Zone program,
 so long as one side of the street qualifies under the primary eligibility
 criteria.

 b. Adjust the qualification of an economic assessment from meeting five
 of eight secondary needs criteria to needing to meet four of six
 secondary needs criteria.


 Fiscal Impact Statement: The EWDD reports that there is no impact to the
 General Fund. During the establishment of the JEDI Zone Program, City
 Council and Mayor authorized the use of $1,000,000 of former Urban




 Wednesday - June 22, 2022 - PAGE 12
 Development Action Grant funds to provide permit fee reductions for
 businesses located in designated JEDI Zones.

 Community Impact Statement: None submitted




(8) 20-0066-S1
 CDs 1-4, ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 6-10,13-15 to the Excess Bond Proceeds (EBP) Quarterly Project Status Report as
 of May 15, 2022.

 Recommendation for Council Action:
 NOTE and FILE the June 1, 2022 Community Redevelopment Agency Los
 Angeles (CRA/LA) Bond Oversight Committee report, inasmuch as this
 report is for information only and no Council action is required.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.




(9) 14-1174-S95
 CDs 1-4, GENERAL EXEMPTION and ECONOMIC DEVELOPMENT AND JOBS
 6-10, COMMITTEE REPORT relative to the allocation of up to $601,935 in
 12-15 Community Redevelopment Agenda of Los Angeles (CRA/LA) Excess Non-
 Housing Bond Proceeds from all CRA/LA Redevelopment Project Areas to
 cover budgeted Fiscal Year (FY) 2021-22 staffing costs for the City
 Administrative Officer (CAO), City Attorney, Personnel Department, and
 Economic and Workforce Development Department (EWDD) to administer and
 manage the CRA/LA Excess Non-Housing Bond Program.

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

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




 Wednesday - June 22, 2022 - PAGE 13
 2. APPROVE the proposed FY 2021-2022 Bond Oversight Committee (BOC)
 staffing budget of $601,935 for the Office of the City Administrative Officer
 (CAO), City Attorney, Personnel, and EWDD to manage the EBP program
 as detailed in Attachments A, B, and C of the April 13, 2022 BOC report,
 attached to the Council File,

 3. APPROVE the administrative amounts identified below in
 Recommendation No. 6, inasmuch as only one year's administrative
 funding is requested at this time.

 4. ALLOCATE up to $504,222 for direct and related staffing costs to
 administer the EBP Program using taxable EBP from each Project Area
 into the account(s) for staffing and reporting as described in Section 4.7(ii)
 of the Bond Expenditure Agreement (BEA), attached to the Council File, for
 the following departments:
 a. EWDD

 b. City Attorney

 c. Personnel Department

 5. ALLOCATE up to $97,713 for CAO's direct staffing costs for the tasks
 described in Section 4.3 of the BEA, attached to the Council File, using
 taxable EBP from each Project Area into the account(s) as described in
 Section 4.7 (ii) of the BEA.

 6. AUTHORIZE the Controller to:
 a. Decrease appropriations within the CRA/LA EBP Fund No. 57D as
 follows:
 Amount Amount from
 Account Title From 1% 15% Total
 Reporting Staff/Admin
 From:
 22M122 EWDD 0 ($173,970.31) ($173,970.31)
 22N122 EWDD 0 (134,696.69) (134,696.69)
 Reimbursement
 of General
 22M299 0 (483.27) (483.27)
 Fund Costs-
 EWDD
 Reimbursement
 22N299 0 (168,668.73) (168,668.73)
 of General




Wednesday - June 22, 2022 - PAGE 14
 Fund Costs-
 EWDD

 22P112 City Attorney 0 (9,753.38) (9,753.38)
 22R112 City Attorney 0 (246.62) (246.62)
 Related Costs-
 22P292 0 (5,350) (5,350)
 City Attorney

 22P166 Personnel 0 (3,208.53) (3,208.53)
 22R166 Personnel 0 (3,105.47) (3,105.47)
 Related Costs-
 22P297 0 (4,719.84) (4,719.84)
 Personnel
 Reimbursement
 of General
 22R299 0 (19.16) (19.16)
 Fund Costs-
 Personnel

 22N110 CAO 0 (97,713) (97,713)

 Total: (601,935) (601,935)

 b. Decrease appropriations within the CRA/LA EBP Fund No. 57D as
 follows:
 Account Title Amount
 Economic and Workforce
 22V122 ($235,019)
 Development
 Reimbursement of General Fund
 22V299 (17,930)
 Costs
 Total: ($252,949)

 c. Increase (Decrease) appropriations within Fund No. 100/22 as follows:




Wednesday - June 22, 2022 - PAGE 15
 Account Title Amount
 1010 Salaries General ($294,002)
 1070 Salaries, As-Needed 1,574
 1090 Overtime General 57
 2120 Printing and Binding 37
 2130 Travel 77
 3040 Contractual Services 5,907
 3310 Transportation 7
 6010 Office and Administration 5,336
 6020 Operating Supplies 8
 6030 Leasing 49,980
 Total: ($235,019)

 d. Establish new account and increase appropriations within the CRA/LA
 EBP Fund No. 57D as follows:
 Account Title Amount
 22V112 City Attorney $10,000
 22V299 Reimbursement of General Fund Costs 5,350
 Total: $15,350

 e. Increase appropriations within Fund No. 100/12 as follows:
 Account Title Amount
 1010 Salaries General $10,000

 f. Establish new account and increase appropriations within the CRA/LA
 EBP Fund No. 57D as follows:
 Account Title Amount
 22V166 Personnel $6,314
 22V299 Reimbursement of General Fund Costs 4,739
 Total: $11,053

 g. Increase appropriations within Fund No. 100/66 as follows:
 Account Title Amount
 1010 Salaries General $6,314

 h. Increase (Decrease) appropriations within the CRA/LA EBP Fund No.
 57D as follows:
 Account Title Amount
 Reimbursement of General Fund
 22V299 ($106,567)
 Costs




Wednesday - June 22, 2022 - PAGE 16
 7. AUTHORIZE the General Manager, EWDD, or designee, to:
 a. Make any corrections or clarifications to the April 14, 2022 BOC report,
 attached to the Council File, as necessary to effectuate the intent of
 this action.

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


 Fiscal Impact Statement: The CRA/LA Bond Oversight Committee reports that
 there is no anticipated impact to the General Fund as funding for the CRA-
 LA Excess Non-Housing Bonds Proceeds Fund No. 57D is funded solely from
 transfers totaling approximately $95 million in pre-2011 tax allocation bond
 proceeds from CRA/LA to the City (Council File No. 14-1174). Said transfers
 have been deposited with the Office of the Controller.

 Community Impact Statement: None submitted.




(10) 22-0438
 CD 1 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to the acquisition of real property located at 1554 West 11th Place in
 Council District One.

 Recommendations for Council action, pursuant to Motion (Cedillo – De
 Leon):

 1. AUTHORIZE the Department of General Services (GSD) to negotiate,
 execute, and accept transfer documents and perform other actions
 necessary with the CRA/LA, a Designated Local Authority, to receive
 and convey real property located at 1554 West 11th Place in Council
 District One with such transfer conditioned upon the City's receipt of an
 "Approval of Removal Action Completion Report" from the California
 Department of Toxic and Substance Control affirming the
 environmental condition of the Property is safe for public use.




 Wednesday - June 22, 2022 - PAGE 17
 2. INSTRUCT the GSD to effectuate a non-financial transfer of
 jurisdiction of the Property described above in Recommendation No.
 1 to the Department of Recreation and Parks.

 3. REQUEST the Board of Recreation and Park Commissioners to
 consider and accept the transfer of jurisdiction of the property
 described above in Recommendation No. 1, and dedicate said
 property as park property in perpetuity if there is no environmental
 impediment in doing so.


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

 Community Impact Statement: None submitted.




(11) 21-0270-S1
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to selection of contractors as Los Angeles Business Source Center
 (LABSC) operators for the South Los Angeles and West Valley Service
 Areas.

 Recommendations for Council action:

 1. APPROVE the list of recommended operators selected through the
 Request for Proposals (RFP) for the 2022 LABSC Operators in the
 South Los Angeles and West Valley Service Areas process as detailed
 in Attachment A of the May 19, 2022 Economic and Workforce
 Development Department (EWDD) report, attached to the Council
 File.

 2. AUTHORIZE the General Manager, EWDD, or designee, to:
 a. Negotiate and execute contracts with the agencies selected to
 become LABSC Operators, effective July 1, 2022, through June
 30, 2023, subject to the review and approval of the City Attorney
 as to form and legality, compliance with City contracting
 requirements and federal guidelines, and contingent on available
 grant funding.

 b. Establish a LABSC Operator Replacement List to be in effect for
 two years commencing July 1,2 022, to include any LABSC




 Wednesday - June 22, 2022 - PAGE 18
 proposer that attained a score of 70 points or greater, during the
 2021 and 2022 LABSC RFP process as detailed in Attachment
 of the May 19, 2022 EWDD report, attached to the Council File.

 3. INSTRUCT the EWDD to report to City Council before the selection
 of a new LABSC operator from said list as detailed above in
 Recommendation No. 2b.

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


 Fiscal Impact Statement: The EWDD reports that there is no impact to the
 General Fund. The LABSC System is funded entirely through the City's
 Community Development Block Grant Program with funds allocated on an
 annual basis through the Consolidated Plan process.

 Community Impact Statement: None submitted.




(12) 22-0666
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the 30-month Lease with Polar Air Cargo
 Worldwide, Inc., covering the property located at 5761 West Imperial
 Highway, Los Angeles, CA, 90045 within Los Angeles International Airport
 (LAX).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the 30-month Lease with Polar Air Cargo Worldwide, Inc.,
 an Alaska Corporation, covering the property located at 5761 West
 Imperial Highway, Los Angeles, CA, 90045 within LAX.




 Wednesday - June 22, 2022 - PAGE 19
 3. CONCUR with the Board’s action on April 14, 2022, by Resolution
 No. 27476, authorizing the Chief Executive Officer, Los Angeles World
 Airports, to execute said Lease with Polar Air Cargo Worldwide, Inc.,
 an Alaska Corporation.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 4, 2022

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022)



(13) 22-0576
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORT relative to the exemption of one Project Assistant (Class Code
 1542) for the Los Angeles Housing Department (LAHD) from the Civil
 Service pursuant to Charter Section 1001(d)(4) in connection with
 the Housing Opportunity for Persons with AIDS Program.

 Recommendation for Council action:
 APPROVE and CONCUR with the Board of Civil Service
 Commissioner’s April 14, 2022 action to exempt one position (CSC No.
 3584) of Project Assistant, Class Code 1542, in the LAHD pursuant to
 Charter Section 1001(d)(4) based on the position being grant-funded for a
 term not to exceed two years.

 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer not the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.




(14) 19-1135-S1




 Wednesday - June 22, 2022 - PAGE 20
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT
 relative to Salary Reopener Tentative Agreement and Amendment No. 1 to
 the 2019-23 MOU for the Managing Attorneys Bargaining Unit (MOU 32).

 Recommendations for Council action:

 1. APPROVE the Tentative Agreement, attached to the Council File, with
 the Los Angeles City Attorney Management Association on behalf of
 MOU 32 regarding the salary reopener provisions contained in the
 2019-23 MOU.

 2. APPROVE Amendment No. 1 to the 2019-23 MOU for MOU 32.

 3. AUTHORIZE the Controller and City Administrative Officer (CAO) to
 correct any clerical errors in the MOU, or make necessary technical
 corrections subsequent to City Council approval.


 Fiscal Impact Statement: The CAO reports that the General Fund impact of
 the Salary Reopener Tentative Agreement will be a total of approximately
 $161,000 in Fiscal Year (FY) 2022-23 and $219,000 in FY 2023-24.

 Community Impact Statement: None submitted.




(15) 19-1136-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORT relative to Salary Reopener Tentative Agreement and
 Amendment No. 2 to the 2019-23 Memorandum of Understanding (MOU)
 with the Confidential Attorneys Bargaining Unit (MOU 31).

 Recommendations for Council action:

 1. APPROVE the Tentative Agreement, attached to the Council File, with
 the International Union of Operating Engineers on behalf of MOU 31
 regarding the salary reopener provisions contained in the 2019-23
 MOU.

 2. APPROVE Amendment No. 2 to the 2019-23 MOU for MOU 31.




 Wednesday - June 22, 2022 - PAGE 21
 3. AUTHORIZE the Controller and City Administrative Officer (CAO) to
 correct any clerical errors in the MOU, or make necessary technical
 corrections subsequent to City Council approval.


 Fiscal Impact Statement: The CAO reports that the General Fund impact of
 the Salary Reopener Tentative Agreement will be a total of approximately
 $194,000 in Fiscal Year (FY) 2022-23 and $264,000 in FY2023-24.

 Community Impact Statement: None submitted.




(16) 20-0331-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORT relative to Salary Reopener Tentative Agreement and
 Amendment No. 1 to the 2019-23 Memorandum of Understanding (MOU)
 with the City Attorneys Bargaining Unit (MOU 29).

 Recommendations for Council action:

 1. APPROVE the Tentative Agreement, attached to the Council File, with
 the Los Angeles City Attorney Association representing MOU
 29 regarding the salary reopener provisions contained in the 2019-23
 MOU.

 2. APPROVE Amendment No. 1 to the 2019-23 MOU for MOU 29.

 3. AUTHORIZE the Controller and City Administrative Officer (CAO) to
 correct any clerical errors in the MOU, or make necessary technical
 corrections subsequent to City Council approval.


 Fiscal Impact Statement: The CAO reports that the General Fund impact of
 the Salary Reopener Tentative Agreement will be a total of approximately
 $2.9 million in Fiscal Year (FY) 2022-23 and $3.9 million in FY 2023-24.

 Community Impact Statement: None submitted.




(17) 14-0407-S1




 Wednesday - June 22, 2022 - PAGE 22
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORTS relative to Salary Reopener Tentative Agreements and
 Memorandums of Understanding (MOU) for the Administrative (MOU 01),
 Supervisory Technical (MOU 19), Supervisory Administrative (MOU 20),
 and Technical (MOU 21) bargaining units.

 Recommendations for Council action:

 1. APPROVE the attached Tentative Agreements with the Engineers and
 Architects Association (EAA) on behalf of MOUs 01, 19, 20, and MOU
 21 regarding the salary reopener provisions contained in the 2019-23
 MOUs.

 2. APPROVE the attached amendments to MOUs 01, 19, 20, and 21 that
 would codify the provisions of the attached Tentative Agreements;
 pursuant to Council file No. 12-1148, approve the terms of the
 Tentative Agreement with EAA to be applied to non-represented
 classifications.

 3. AUTHORIZE the Controller and the CAO to correct any clerical errors
 in the MOU, or make necessary technical corrections subsequent to
 City Council approval.


 Fiscal Impact Statement: The CAO reports that the General Fund impact
 of the Salary Reopener Tentative Agreements and amendments to EAA-
 represented MOUs will be a total of approximately $19 million in Fiscal Year
 (FY) 2022-23 and $26.5 million in FY 2023-24. This General Fund impact
 combines the cost of administering the terms of the Salary Reopener
 Agreement for EAA unit members, as well as non-represented
 classifications.

 Community Impact Statement: None submitted.




(18) 22-0680
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the permanent appointment of Mr.
 Jaime Pacheco-Orozco as the General Manager, Department of Aging.

 Recommendation for Council action:




 Wednesday - June 22, 2022 - PAGE 23
 RESOLVE that the Mayor’s appointment of Mr. Jaime Pacheco-Orozco
 as the permanent General Manager, Department of Aging, is APPROVED
 and CONFIRMED.
 Financial Disclosure Statement: Pending
 Background Check: Pending

 Community Impact Statement: None submitted.

 TIME LIMIT FILE - JULY 22, 2022

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022)



(19) 22-0681
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the reappointment of Ms. Mariella
 Freire-Reyes as Interim General Manager, Department of Aging.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Ms. Mariella Freire-Reyes
 as Interim General Manager, Department of Aging, to be effective until
 the appointment of a Permanent General Manager, is APPROVED and
 CONFIRMED.
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted




(20) 22-0231
 CD 15 CONSIDERATION OF MOTION (BUSCAINO – HARRIS-
 DAWSON) relative to an Interim Control Ordinance to prohibit the issuance
 of permits or certificates of occupancy associated with any demolition,
 building, use of land, grading for open storage, truck parking, and container
 storage on all industrially zoned properties within the Wilmington-Harbor
 City Community Plan Area.




 Wednesday - June 22, 2022 - PAGE 24
 (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 http://www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted




(21) 21-0042-S3
 AD HOC COMMITTEE ON COVID-19 RECOVERY AND
 NEIGHBORHOOD INVESTMENT REPORT relative to a request for a
 report on recommendations and possible amendments to the eviction
 moratorium, and data relative to the Emergency Rental Assistance
 Program (ERAP).

 Recommendations for Council action, as initiated by Motion (Martinez –
 Cedillo – De Leon – Lee):

 1. DIRECT the Los Angeles Housing Department (LAHD), with
 assistance from the City Attorney, to report back in 30 days on
 recommendations and possible amendments to the eviction
 moratorium.

 2. DIRECT the LAHD to report back in 30 days with data on the number
 of Angelenos still on the ERAP waitlist, as well as residents who may
 qualify for rental assistance, but were unable to be captured or helped
 by the State and City programs.

 3. INSTRUCT the LAHD to report back on existing protections for
 tenants, gaps in those protections, and options to address those gaps.


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

 Community Impact Statement: None submitted.


 (Housing Committee waived consideration of the above matter)




 Wednesday - June 22, 2022 - PAGE 25
Items for which Public Hearings Have Not Been Held - (10 Votes Required for
Consideration)

(22) 20-0291

 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated March 4, 2020, wherein he declared that conditions of
 disaster or of extreme peril to the safety of persons and property have
 arisen both internationally and within the United States as a result of the
 introduction of the novel coronavirus (COVID-19), pursuant to the
 provisions of the Los Angeles Administrative Code (LAAC) Section 8.27.


 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION to:

 a. Resolve that a local emergency continues to persist within the City of
 Los Angeles, within the meaning of Los Angeles Administrative Code
 Section 8.21, et seq., and the continuance of the Mayor’s March 4,
 2020, Declaration of Local Emergency through 30 days from the
 adoption of this Resolution is therefore necessary.

 b. Direct, in accordance with the LAAC, Section 8.21 et seq., all
 appropriate City departments, agencies and personnel shall continue
 to perform all duties and responsibilities to represent the City of Los
 Angeles in this matter for the purpose of abating the emergency and
 for the receipt, processing and coordination of all inquiries and
 requirements necessary to obtain whatever State and Federal
 assistance that may become available to the citizens of Los Angeles
 who may be affected by the emergency.

 c. Instruct the General Manager, Emergency Management Department,
 to advise the Mayor and City Council on the need for extension of this
 Declaration of Local Emergency as may be required.

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




 Wednesday - June 22, 2022 - PAGE 26
(23) 21-1189
 COMMUNICATION FROM THE CITY ATTORNEY relative to finding in
 accordance with AB 361 Section 3(e)(1)(B) whether meeting in person
 would present imminent risks to the health or safety of attendees because
 of the continuing state of emergency related the Covid-19 pandemic, as
 originally proclaimed by the Governor on March 4, 2020; and related
 actions.

 Recommendations for Council action:

 1. FIND in accordance with AB 361 Section 3(e)(3) that, while the state
 of emergency due to the Covid-19 pandemic, as originally proclaimed
 by the Governor on March 4, 2020, remains active and/or state or local
 officials have imposed or recommended measures to promote social
 distancing, the City Council has reconsidered the circumstances of the
 state of emergency and finds for City Council, including its advisory
 Committees, that the state of emergency continues to directly impact
 the ability of the members to meet safely in person and/or state or
 local officials continue to impose or recommend measures to promote
 social distancing.

 2. FIND in accordance with AB 361 Section 3(e)(3) that, while the state
 of emergency due to the Covid-19 pandemic, as originally proclaimed
 by the Governor on March 4, 2020, remains active and/or state or local
 officials have imposed or recommended measures to promote social
 distancing, the City Council has reconsidered the circumstances of
 the state of emergency and finds for all City Brown Act bodies that
 the state of emergency continues to directly impact the ability of the
 members to meet safely in person and/or state or local officials
 continue to impose or recommend measures to promote social
 distancing.

 3. INSTRUCT the Clerk to place on the agenda for a Council meeting not
 more than 30 calendar-days after Council adopts these findings and
 recommendations an item entitled “Findings to Continue
 Teleconference Meetings Pursuant to AB 361 and Related Actions”
 and include these same recommendations for adoption by Council;
 and instruct the Clerk to continue to do so on the agenda for a Council
 meeting not more than 30 calendar-days after each time Council
 adopts these findings and recommendations, until Council instructs
 the Clerk to cease doing so.




 Wednesday - June 22, 2022 - PAGE 27
(24) 22-0007-S13
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the
 installation of the name of Jenifer Lewis on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Jenifer Lewis at 6284 Hollywood
 Boulevard.

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

 Community Impact Statement: None submitted




(25) 22-0007-S14
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the
 installation of the name of Holly Robinson Peete on the Hollywood Walk
 of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Holly Robinson Peete at 6623
 Hollywood Boulevard.

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

 Community Impact Statement: None submitted




(26) 22-0667
 CD 12 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for Community Street west of Aqueduct Avenue to
 its westerly terminus (VAC-E1401421).

 Recommendations for Council action:




 Wednesday - June 22, 2022 - PAGE 28
 1. ADOPT the City Engineer report dated May 24, 2022, attached to the
 Council file, to initiate the vacation proceedings to vacate Community
 Street west of Aqueduct Avenue to its westerly terminus, as shown on
 Exhibit A of said City Engineer report, pursuant to California Streets
 and Highways Code, Division 9, Part 3, Public Streets, Highways and
 Service Easements Vacation Law.

 2. DIRECT the Bureau of Engineering to investigate and report regarding
 the feasibility of this vacation request.


 Fiscal Impact Statement: The City Engineer reports that a fee of $47,080
 was paid by the petitioner for the investigation of this request pursuant to
 Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit
 fee to recover the cost pursuant to LAAC Section 7.44 will be required of
 the petitioner.

 Community Impact Statement: None submitted




(27) 22-4118-S4
 CD 15 CONTINUED CONSIDERATION OF RESOLUTION (BUSCAINO - LEE)
 relative to designating locations in Council District 15 for enforcement
 against sitting, lying, sleeping, or storing, using, maintaining, or placing
 personal property, or otherwise obstructing the public right-of-way, as
 further detailed in Los Angeles Municipal Code (LAMC) Section 41.18.

 Recommendations for Council action:

 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate the
 following locations for enforcement against sitting, lying, sleeping, or
 storing, using, maintaining, or placing personal property, or otherwise
 obstructing the public right-of-way, up to the maximum distance and
 effective for the maximum period of time prescribed, and further
 detailed in the LAMC:
 South Pacific Avenue and West 19th Street - Public Safety

 2. RESOLVE to direct and authorize the City Department(s) with
 jurisdiction over the identified locations to post appropriate notices of




 Wednesday - June 22, 2022 - PAGE 29
 the above prohibitions at these locations, and to begin enforcement
 upon the expiration of any required posting period.



 (Continued from Council meeting of June 14, 2022)

(28) 13-1320-S3
 CD 12 MOTION (LEE - KREKORIAN) relative to financing for the construction of
 a new Granada Hills replacement community swimming pool.

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

 1. TRANSFER $1,650,000 in the Sunshine Canyon Community
 Amenities Trust Fund No. 699 to the Recreation and Parks Fund No.
 302/89, Account No. 89270k as an interest - free loan to address the
 funding shortfall for the Granada Hills replacement community
 swimming pool project.

 2. INSTRUCT the City Administrative Officer in coordination with the
 Department of Recreation and Parks and the Bureau of Engineering
 to identify a funding source to repay the funding shortfall loan provided
 from the Sunshine Community Amenities Trust Fund to complete
 funding for the Granada Hills replacement community swimming pool
 project.

 3. AUTHORIZE the above referenced departments to make any
 corrections or clarifications to the above fund transfer instructions in
 order to effectuate the intent of this Motion.




(29) 21-0702-S2
 MOTION (PRICE - KREKORIAN) relative to funding to pursue and conduct
 a Racial Equity Audit of existing City programs, policies, and practices to
 develop a Strategic Action Plan.

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




 Wednesday - June 22, 2022 - PAGE 30
 1. AUTHORIZE the Controller to TRANSFER $432,358 within and
 between Fund No. 100 sources, as follows:
 From: 100/15 001010, Salaries General $432,358
 To: 100/15 003040, Contractual Services $350,000
 100/40 001101, Hiring Hall Construction $24,432
 100/40 001121, Benefits Hiring Hall Construction $11,064
 100/40 003180, Construction Materials $46,862

 2. AUTHORIZE the Civil, Human, Rights, and Equity Department to
 prepare Controller instructions for any technical adjustments, subject
 to approval of the City Administrative Officer; and, authorize the
 Controller to implement the instructions.




(30) 22-0713
 CD 11 MOTION (BONIN - KORETZ) relative to funding for Priority Legislative
 Budget Projects, including the Potrero Canyon Pacific Coast Highway
 Pedestrian Bridge and the Colorado Bridge Undercrossing East Bank
 Riverway Project.

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

 1. AUTHORIZE the Bureau of Engineering, with the assistance from the
 City Attorney, to negotiate and execute a transfer agreement with
 Caltrans for the Colorado Bridge Undercrossing East Bank Riverway
 Project ($5 million) and the Potrero Canyon Pacific Coast Highway
 Pedestrian Bridge ($11 million) Priority Legislative Budget Projects.

 2. AUTHORIZE the Bureau of Engineering to:
 a. ACCEPT $5,000,000 from Caltrans for the Colorado Bridge
 Undercrossing East Bank Riverway Project, deposit said funds,
 including any additional earned interest, into the Engineering Special
 Services Fund No. 682/50, and appropriate therein to a new account
 entitled “Colorado Bridge Undercrossing East Bank Riverway” for
 expenditures associated with the design and construction of the
 project.
 b. ACCEPT $11,000,000 from Caltrans for the Potrero Canyon Pacific
 Coast Highway Pedestrian Bridge Project, deposit said funds,
 including any additional earned interest, into the Engineering Special




 Wednesday - June 22, 2022 - PAGE 31
 Services Fund No. 682/50, and appropriate therein to a new account
 entitled “Potrero Canyon Pacific Coast Highway Pedestrian Bridge”
 for expenditures associated with the design and construction of the
 project.

 3. AUTHORIZE the Bureau of Engineering 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.




(31) 22-0022-S1
 CD 8 CONSIDERATION OF MOTION (HARRIS-DAWSON - BONIN) relative to
 a revocable permit for the NHS Neighborhood Redevelopment Corporation
 to close, fence, occupy, demolish, excavate, and construct in the public
 right-of-way of the alley west of Broadway Avenue between 87th Street
 and 88th Street, adjacent to 8727 Broadway Avenue, prior to finalizing and
 recording the street vacation of a portion of this alley.

 Recommendation for Council action:
 AUTHORIZE the Bureau of Engineering to issue a revocable permit to the
 NHS Neighborhood Redevelopment Corporation, subject to satisfaction of
 the conditions for issuing such permit, to close, fence, occupy, demolish,
 excavate, and construct in the public right-of-way of the alley west of
 Broadway Avenue between 87th Street and 88th Street, adjacent to 8727
 Broadway Avenue, prior to finalizing and recording the street vacation
 (VAC-E1401411) of a portion of this alley.

 Community Impact Statement: None submitted


 (Public Works 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




 Wednesday - June 22, 2022 - PAGE 32
Closed Session

(32) 22-0472
 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 Galit Eisenberger v. City of Los Angeles, Los Angeles
 Superior Court Case No. 20STCV00868. (This matter arises from a trip
 and fall incident that occurred on June 4, 2019, on Daniels Drive near its
 intersection with West Pico Boulevard, in the City of Los Angeles.)
 (Budget and Finance Committee waived consideration of this matter)




(33) 22-0469
 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 Jose Martinez v. Charles L. Beck, et al., United States District
 Court Case No. CV19-02101-ODW-GJS. (This matter arises from an
 incident involving members of the Los Angeles Police Department on May
 26, 2017, in Los Angeles, California.)
 (Budget and Finance Committee waived consideration of the matter)




(34) 22-0557
 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 Reuben David Chudy, et al. v. City of Los Angeles, Los
 Angeles Superior Court Case No. BC697503. (This matter arises from a
 trip and fall that occurred on March 19, 2016, at 10733 Esther Avenue, Los
 Angeles, CA, 90064)
 (Budget and Finance Committee waived consideration of the matter)




 Wednesday - June 22, 2022 - PAGE 33
(35) 22-0553
 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 Margaret Beal Sandorf v. Glen Centre GP LLC., A Delaware
 Limited Liability Company, et al., Los Angeles Superior Court Case No.
 20STCV25360. (This matter arises from a trip and fall accident that
 occurred on January 6, 2020, at 2926 Beverly Glen Circle, Los Angeles,
 CA 90077.)
 (Budget and Finance Committee waived consideration of the matter)




(36) 22-0640
 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 Rita Aron v. City of Los Angeles, et al., Los Angeles Superior
 Court Case No. 19STCV14954. (This matter arises from a trip and fall
 incident that occurred on Barrington Avenue near Wilshire Boulevard on
 August 18, 2018.)
 (Budget and Finance Committee waived consideration of the matter)




(37) 22-0638
 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 Tracy Bradford v. James Douglas, et al., Los Angeles
 Superior Court Case No. 20STCV12871. (This matter arises from a traffic
 collision which occurred on April 1, 2018, at the intersection of Crenshaw
 and Jefferson in the City of Los Angeles.)
 (Budget and Finance Committee waived consideration of the matter)




 Wednesday - June 22, 2022 - PAGE 34
Adjourning Motions

Council Adjournment


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

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

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




 Wednesday - June 22, 2022 - PAGE 35

Los Angeles City Council, Journal/Council Proceeding
Wednesday, June 22, 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: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Price,
Raman, Wesson, Jr. and President Martinez (10); Absent: Blumenfield, Cedillo, Lee,
O'Farrell, Rodriguez (5)
Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 22-0679
 CD 2 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 quitclaim of a portion of the 10-foot wide easement for sanitary sewer
 purposes lying on 5240 Lankershim Boulevard - Right of Way No.
 36000-2362 (Quitclaim).

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

 1. FIND that the Quitclaim is categorically exempt from the California
 Environmental Quality Act of 1970 pursuant to Article III, Class 5(4) of
 the City's Environmental Guidelines.

 2. APPROVE the petitioner’s request for the Quitclaim, as shown on the
 Exhibit Map on the May 24, 2022 City Engineer report, attached to the
 Council file, subject to the following condition:




 Wednesday - June 22, 2022 - PAGE 1
 That petitioner make satisfactory arrangement with the Real Estate
 Group of the Bureau of Engineering (BOE) with respect to the payment
 of the document recording fee.

 3. PRESENT and ADOPT the accompanying ORDINANCE dated June
 1, 2022 authorizing the quitclaim of an easement for sanitary
 sewer purposes, lying on 5240 Lankershim Boulevard.

 4. INSTRUCT the Real Estate Division of the BOE record and deliver
 the necessary quitclaim deed or deeds to the persons legally entitled
 thereto.


 Fiscal Impact Statement: The City Engineer reports that a fee of $7,075.91
 was paid for processing this request pursuant to Section 7.40 of the Los
 Angeles Administrative Code.

 Community Impact Statement: None submitted




 Adopted Item; Ordinance held over to June 29, 2022
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)


Items for which Public Hearings Have Been Held

(2) 12-0071-S1
 CD 3 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to the Historic Old Town Canoga Park (Property-Based) Business
 Improvement District (BID) Fiscal Year (FY) 2022 Annual Planning report.

 Recommendations for Council action:

 1. FIND that:
 a. The Annual Planning Report for the Historic Old Town Canoga
 Park BID's 2022 FY, attached to the Council File, complies with
 the requirements of the State Law.

 b. The increase in the 2022 budget concurs with the intentions of the
 Historic Old Town Canoga Park BID's Management District Plan




 Wednesday - June 22, 2022 - PAGE 2
 and does not adversely impact the benefits received by assessed
 property owners.

 2. ADOPT the Annual Planning Report for the Historic Old Town Canoga
 Park Business Improvement District's 2022 FY, attached to the
 Council File, pursuant to State Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(3) 18-0526-S2
 CD 1 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to the Greater Lincoln Heights (Property-Based) Business Improvement
 District (BID) Fiscal Year (FY) 2022 Annual Planning Report.

 Recommendations for Council action:

 1. FIND that:
 a. The FY 2022 Annual Planning Report for the Greater Lincoln
 Heights (Property-Based) BID, attached to the City Clerk report
 dated December 16, 2021, attached to the Council file, complies
 with the requirements of the State Law.

 b. The increase in the 2022 budget concurs with the intentions of
 the Greater Lincoln Heights BID's Management District Plan and
 does not adversely impact the benefits received by assessed
 property owners.

 2. ADOPT the FY 2022 Annual Planning Report for the Greater Lincoln
 Heights BID, pursuant to the State Law.




 Wednesday - June 22, 2022 - PAGE 3
 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(4) 13-0770-S2
 CD 9 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to including City-owned parcels in the Central Avenue Business
 Improvement District.

 Recommendation for Council action:
 NOTE and FILE the Motion (Price – O’Farrell) relative to including City-
 owned parcels in the Central Avenue Business Improvement District.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(5) 22-0615
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to enabling more employee ownership in the City’s local business sector.

 Recommendation for Council action, pursuant to Motion (Raman – Price
 – Wesson):
 INSTRUCT the Economic and Workforce Development Department
 (EWDD), with assistance from the City Administrative Officer (CAO), Chief
 Legislative Analyst (CLA), Office of Finance, Chief Procurement Officer,




 Wednesday - June 22, 2022 - PAGE 4
 and other relevant City Departments to report back within 90 days on the
 following:

 a. Key insights and findings from pilot programs currently underway to
 promote employee ownership in Council District Nine, County
 Supervisorial District 1, and the City of Long Beach.

 b. Specific recommendations for how these programs should inform the
 development of a Citywide approach to promoting employee
 ownership in Los Angeles.

 c. Strategies for leveraging existing City programs and policies to
 promote and incentivize the creation of more employee-owned
 enterprises in Los Angeles, including through:
 i. Inclusion of specific training modules on employee ownership in
 technical assistance provided to businesses through Business
 Source Centers, Jobs and Economic Development Incentive
 Zones, business incubators, and other City programs aimed at
 small businesses.

 ii. Establishment of a bid preference for employee-owned
 businesses in City contracting.

 iii. Creation of a registry of consumer-facing employee-owned
 businesses for use in City tourism and marketing materials.

 iv. Subsidizing of legal, technical and financial assistance to
 businesses seeking a transition to employee ownership.

 v. Creation of a revolving loan fund for the creation of employee-
 owned enterprises, modeled after a similar fund in Madison,
 Wisconsin.


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

 Community Impact Statement: None submitted.




Adopted Item




 Wednesday - June 22, 2022 - PAGE 5
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(6) 22-0612
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to implementing a Community Development Tax Incentive in the City of
 Los Angeles.

 Recommendation for Council action, pursuant to Motion (Raman - Price
 - Krekorian):
 INSTRUCT the Economic and Workforce Development Department
 (EWDD), with support from the Office of Finance, City Administrative
 Officer (CAO), and the City Attorney, as needed, to report within 90 days
 with a framework for implementing a Community Development Tax
 Incentive in Los Angeles with said framework to include:

 a. Eligibility for any business registered in the City of Los Angeles to
 establish a ten-year funding partnership with a Community
 Development Organization (CDO), in which the business would
 provide $100,000 per year in unrestricted grant funds to the CDO,
 granting the business, in turn, a rebate against its tax liability under the
 Los Angeles City Business Tax (but not against any other tax levied
 by the City).

 b. A maximum of $5 million per year in tax incentives, equating to up to
 50 active partnerships between businesses and CDOs in any given
 year.

 c. The following definition of a CDO:
 i. A nonprofit corporation or other such entity or organization,
 including a limited equity cooperative housing corporation.

 ii. Serving low-income residents within the City of Los Angeles, for
 example, those whose incomes are at or below 80 percent of the
 Area Median Income.

 iii. Engaged primarily in one or both of the following activities:
 A. Improving the economic well-being of a target area or areas
 by increasing or retaining primary employment and capital,
 where primary employment is defined as employment with
 wages at least 1.5x the minimum wage and with fringe
 benefits including health insurance, or by other means.




 Wednesday - June 22, 2022 - PAGE 6
 B. Preserving existing or creating new affordable housing.


 d. As an accountability mechanism, a requirement that any CDO seeking
 to participate in the program be certified by EWDD based on both
 the above criteria and additional required or preferred criteria the
 EWDD establishes to ensure the CDO’s activities are transparent and
 accountable to the community, such as:
 i. Demonstrated history of successful, broad-based economic
 development initiatives that have not led to displacement of
 residents and businesses.

 ii. Financial transparency and annual reporting mechanisms.

 iii. Demonstration that the organization’s constituency, including
 low-income people, is meaningfully represented on the board of
 directors of the organization.

 e. A requirement that CDOs seeking to participate in the program must
 develop and submit a Community Development Plan (CDP) outlining
 their strategic vision for supporting low-income Angelenos in the
 communities where they work, against which they will be required to
 track progress in the form of an annual report submitted to the EWDD.

 f. A programmatic structure wherein CDOs will be responsible for
 establishing their own relationships with private businesses, but
 EWDD can facilitate these relationships by creating a registry of
 businesses who would like to partner with a CDO.

 g. Recommendations from the EWDD on:
 i. Additional accountability and oversight mechanisms.

 ii. Geographic or other forms of equity-based targeting for the
 program.

 iii. A possible cap on the size of the budgets of the CDOs eligible
 for the program.

 iv. Required roles and responsibilities of other City Departments.

 v. Administrative costs associated with running the program.




Wednesday - June 22, 2022 - PAGE 7
 vi. An implementation timeline, with the possibility of a phased
 approach in which the City gradually builds up to 50 approved
 partnerships over 2-3 years.


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

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(7) 13-0934-S2
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to changes to Jobs and Economic Development Incentive (JEDI) Zone
 Establishment Policy.

 Recommendation for Council action:
 APPROVE the proposed programmatic changes to the JEDI Zones
 Establishment Policy as requested and detailed in the May 4, 2022
 Economic and Workforce Development Department (EWDD) report,
 attached to the Council File:

 a. Adjust the qualifying criteria to allow businesses on both sides of a
 boundary street to qualify for the benefits of the JEDI Zone program,
 so long as one side of the street qualifies under the primary eligibility
 criteria.

 b. Adjust the qualification of an economic assessment from meeting five
 of eight secondary needs criteria to needing to meet four of six
 secondary needs criteria.


 Fiscal Impact Statement: The EWDD reports that there is no impact to the
 General Fund. During the establishment of the JEDI Zone Program, City
 Council and Mayor authorized the use of $1,000,000 of former Urban




 Wednesday - June 22, 2022 - PAGE 8
 Development Action Grant funds to provide permit fee reductions for
 businesses located in designated JEDI Zones.

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(8) 20-0066-S1
 CDs 1-4, ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 6-10,13-15 to the Excess Bond Proceeds (EBP) Quarterly Project Status Report as
 of May 15, 2022.

 Recommendation for Council Action:
 NOTE and FILE the June 1, 2022 Community Redevelopment Agency Los
 Angeles (CRA/LA) Bond Oversight Committee report, inasmuch as this
 report is for information only and no Council action is required.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(9) 14-1174-S95
 CDs 1-4, GENERAL EXEMPTION and ECONOMIC DEVELOPMENT AND JOBS
 6-10, COMMITTEE REPORT relative to the allocation of up to $601,935 in
 12-15 Community Redevelopment Agenda of Los Angeles (CRA/LA) Excess Non-
 Housing Bond Proceeds from all CRA/LA Redevelopment Project Areas to
 cover budgeted Fiscal Year (FY) 2021-22 staffing costs for the City
 Administrative Officer (CAO), City Attorney, Personnel Department, and




 Wednesday - June 22, 2022 - PAGE 9
 Economic and Workforce Development Department (EWDD) to administer and
 manage the CRA/LA Excess Non-Housing Bond Program.

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

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

 2. APPROVE the proposed FY 2021-2022 Bond Oversight Committee (BOC)
 staffing budget of $601,935 for the Office of the City Administrative Officer
 (CAO), City Attorney, Personnel, and EWDD to manage the EBP program
 as detailed in Attachments A, B, and C of the April 13, 2022 BOC report,
 attached to the Council File,

 3. APPROVE the administrative amounts identified below in
 Recommendation No. 6, inasmuch as only one year's administrative
 funding is requested at this time.

 4. ALLOCATE up to $504,222 for direct and related staffing costs to
 administer the EBP Program using taxable EBP from each Project Area
 into the account(s) for staffing and reporting as described in Section 4.7(ii)
 of the Bond Expenditure Agreement (BEA), attached to the Council File, for
 the following departments:
 a. EWDD

 b. City Attorney

 c. Personnel Department

 5. ALLOCATE up to $97,713 for CAO's direct staffing costs for the tasks
 described in Section 4.3 of the BEA, attached to the Council File, using
 taxable EBP from each Project Area into the account(s) as described in
 Section 4.7 (ii) of the BEA.

 6. AUTHORIZE the Controller to:
 a. Decrease appropriations within the CRA/LA EBP Fund No. 57D as
 follows:
 Amount Amount from
 Account Title From 1% 15% Total
 Reporting Staff/Admin




Wednesday - June 22, 2022 - PAGE 10
 From:
 22M122 EWDD 0 ($173,970.31) ($173,970.31)
 22N122 EWDD 0 (134,696.69) (134,696.69)
 Reimbursement
 of General
 22M299 0 (483.27) (483.27)
 Fund Costs-
 EWDD
 Reimbursement
 of General
 22N299 0 (168,668.73) (168,668.73)
 Fund Costs-
 EWDD

 22P112 City Attorney 0 (9,753.38) (9,753.38)
 22R112 City Attorney 0 (246.62) (246.62)
 Related Costs-
 22P292 0 (5,350) (5,350)
 City Attorney

 22P166 Personnel 0 (3,208.53) (3,208.53)
 22R166 Personnel 0 (3,105.47) (3,105.47)
 Related Costs-
 22P297 0 (4,719.84) (4,719.84)
 Personnel
 Reimbursement
 of General
 22R299 0 (19.16) (19.16)
 Fund Costs-
 Personnel

 22N110 CAO 0 (97,713) (97,713)

 Total: (601,935) (601,935)

 b. Decrease appropriations within the CRA/LA EBP Fund No. 57D as
 follows:
 Account Title Amount
 Economic and Workforce
 22V122 ($235,019)
 Development
 Reimbursement of General Fund
 22V299 (17,930)
 Costs
 Total: ($252,949)




Wednesday - June 22, 2022 - PAGE 11
 c. Increase (Decrease) appropriations within Fund No. 100/22 as follows:
 Account Title Amount
 1010 Salaries General ($294,002)
 1070 Salaries, As-Needed 1,574
 1090 Overtime General 57
 2120 Printing and Binding 37
 2130 Travel 77
 3040 Contractual Services 5,907
 3310 Transportation 7
 6010 Office and Administration 5,336
 6020 Operating Supplies 8
 6030 Leasing 49,980
 Total: ($235,019)

 d. Establish new account and increase appropriations within the CRA/LA
 EBP Fund No. 57D as follows:
 Account Title Amount
 22V112 City Attorney $10,000
 22V299 Reimbursement of General Fund Costs 5,350
 Total: $15,350

 e. Increase appropriations within Fund No. 100/12 as follows:
 Account Title Amount
 1010 Salaries General $10,000

 f. Establish new account and increase appropriations within the CRA/LA
 EBP Fund No. 57D as follows:
 Account Title Amount
 22V166 Personnel $6,314
 22V299 Reimbursement of General Fund Costs 4,739
 Total: $11,053

 g. Increase appropriations within Fund No. 100/66 as follows:
 Account Title Amount
 1010 Salaries General $6,314

 h. Increase (Decrease) appropriations within the CRA/LA EBP Fund No.
 57D as follows:




Wednesday - June 22, 2022 - PAGE 12
 Account Title Amount
 Reimbursement of General Fund
 22V299 ($106,567)
 Costs

 7. AUTHORIZE the General Manager, EWDD, or designee, to:
 a. Make any corrections or clarifications to the April 14, 2022 BOC report,
 attached to the Council File, as necessary to effectuate the intent of
 this action.

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


 Fiscal Impact Statement: The CRA/LA Bond Oversight Committee reports that
 there is no anticipated impact to the General Fund as funding for the CRA-
 LA Excess Non-Housing Bonds Proceeds Fund No. 57D is funded solely from
 transfers totaling approximately $95 million in pre-2011 tax allocation bond
 proceeds from CRA/LA to the City (Council File No. 14-1174). Said transfers
 have been deposited with the Office of the Controller.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(10) 22-0438
 CD 1 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to the acquisition of real property located at 1554 West 11th Place in
 Council District One.

 Recommendations for Council action, pursuant to Motion (Cedillo – De
 Leon):

 1. AUTHORIZE the Department of General Services (GSD) to negotiate,
 execute, and accept transfer documents and perform other actions




 Wednesday - June 22, 2022 - PAGE 13
 necessary with the CRA/LA, a Designated Local Authority, to receive
 and convey real property located at 1554 West 11th Place in Council
 District One with such transfer conditioned upon the City's receipt of an
 "Approval of Removal Action Completion Report" from the California
 Department of Toxic and Substance Control affirming the
 environmental condition of the Property is safe for public use.

 2. INSTRUCT the GSD to effectuate a non-financial transfer of
 jurisdiction of the Property described above in Recommendation No.
 1 to the Department of Recreation and Parks.

 3. REQUEST the Board of Recreation and Park Commissioners to
 consider and accept the transfer of jurisdiction of the property
 described above in Recommendation No. 1, and dedicate said
 property as park property in perpetuity if there is no environmental
 impediment in doing so.


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

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(11) 21-0270-S1
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to selection of contractors as Los Angeles Business Source Center
 (LABSC) operators for the South Los Angeles and West Valley Service
 Areas.

 Recommendations for Council action:

 1. APPROVE the list of recommended operators selected through the
 Request for Proposals (RFP) for the 2022 LABSC Operators in the
 South Los Angeles and West Valley Service Areas process as detailed
 in Attachment A of the May 19, 2022 Economic and Workforce




 Wednesday - June 22, 2022 - PAGE 14
 Development Department (EWDD) report, attached to the Council
 File.

 2. AUTHORIZE the General Manager, EWDD, or designee, to:
 a. Negotiate and execute contracts with the agencies selected to
 become LABSC Operators, effective July 1, 2022, through June
 30, 2023, subject to the review and approval of the City Attorney
 as to form and legality, compliance with City contracting
 requirements and federal guidelines, and contingent on available
 grant funding.

 b. Establish a LABSC Operator Replacement List to be in effect for
 two years commencing July 1,2 022, to include any LABSC
 proposer that attained a score of 70 points or greater, during the
 2021 and 2022 LABSC RFP process as detailed in Attachment
 of the May 19, 2022 EWDD report, attached to the Council File.

 3. INSTRUCT the EWDD to report to City Council before the selection
 of a new LABSC operator from said list as detailed above in
 Recommendation No. 2b.

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


 Fiscal Impact Statement: The EWDD reports that there is no impact to the
 General Fund. The LABSC System is funded entirely through the City's
 Community Development Block Grant Program with funds allocated on an
 annual basis through the Consolidated Plan process.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(12) 22-0666




 Wednesday - June 22, 2022 - PAGE 15
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the 30-month Lease with Polar Air Cargo
 Worldwide, Inc., covering the property located at 5761 West Imperial
 Highway, Los Angeles, CA, 90045 within Los Angeles International Airport
 (LAX).

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the 30-month Lease with Polar Air Cargo Worldwide, Inc.,
 an Alaska Corporation, covering the property located at 5761 West
 Imperial Highway, Los Angeles, CA, 90045 within LAX.

 3. CONCUR with the Board’s action on April 14, 2022, by Resolution
 No. 27476, authorizing the Chief Executive Officer, Los Angeles World
 Airports, to execute said Lease with Polar Air Cargo Worldwide, Inc.,
 an Alaska Corporation.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 4, 2022

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022)



 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(13) 22-0576
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORT relative to the exemption of one Project Assistant (Class Code
 1542) for the Los Angeles Housing Department (LAHD) from the Civil
 Service pursuant to Charter Section 1001(d)(4) in connection with
 the Housing Opportunity for Persons with AIDS Program.




 Wednesday - June 22, 2022 - PAGE 16
 Recommendation for Council action:
 APPROVE and CONCUR with the Board of Civil Service
 Commissioner’s April 14, 2022 action to exempt one position (CSC No.
 3584) of Project Assistant, Class Code 1542, in the LAHD pursuant to
 Charter Section 1001(d)(4) based on the position being grant-funded for a
 term not to exceed two years.

 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer not the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(14) 19-1135-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT
 relative to Salary Reopener Tentative Agreement and Amendment No. 1 to
 the 2019-23 MOU for the Managing Attorneys Bargaining Unit (MOU 32).

 Recommendations for Council action:

 1. APPROVE the Tentative Agreement, attached to the Council File, with
 the Los Angeles City Attorney Management Association on behalf of
 MOU 32 regarding the salary reopener provisions contained in the
 2019-23 MOU.

 2. APPROVE Amendment No. 1 to the 2019-23 MOU for MOU 32.

 3. AUTHORIZE the Controller and City Administrative Officer (CAO) to
 correct any clerical errors in the MOU, or make necessary technical
 corrections subsequent to City Council approval.




 Wednesday - June 22, 2022 - PAGE 17
 Fiscal Impact Statement: The CAO reports that the General Fund impact of
 the Salary Reopener Tentative Agreement will be a total of approximately
 $161,000 in Fiscal Year (FY) 2022-23 and $219,000 in FY 2023-24.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(15) 19-1136-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORT relative to Salary Reopener Tentative Agreement and
 Amendment No. 2 to the 2019-23 Memorandum of Understanding (MOU)
 with the Confidential Attorneys Bargaining Unit (MOU 31).

 Recommendations for Council action:

 1. APPROVE the Tentative Agreement, attached to the Council File, with
 the International Union of Operating Engineers on behalf of MOU 31
 regarding the salary reopener provisions contained in the 2019-23
 MOU.

 2. APPROVE Amendment No. 2 to the 2019-23 MOU for MOU 31.

 3. AUTHORIZE the Controller and City Administrative Officer (CAO) to
 correct any clerical errors in the MOU, or make necessary technical
 corrections subsequent to City Council approval.


 Fiscal Impact Statement: The CAO reports that the General Fund impact of
 the Salary Reopener Tentative Agreement will be a total of approximately
 $194,000 in Fiscal Year (FY) 2022-23 and $264,000 in FY2023-24.

 Community Impact Statement: None submitted.




 Adopted Item




 Wednesday - June 22, 2022 - PAGE 18
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(16) 20-0331-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORT relative to Salary Reopener Tentative Agreement and
 Amendment No. 1 to the 2019-23 Memorandum of Understanding (MOU)
 with the City Attorneys Bargaining Unit (MOU 29).

 Recommendations for Council action:

 1. APPROVE the Tentative Agreement, attached to the Council File, with
 the Los Angeles City Attorney Association representing MOU
 29 regarding the salary reopener provisions contained in the 2019-23
 MOU.

 2. APPROVE Amendment No. 1 to the 2019-23 MOU for MOU 29.

 3. AUTHORIZE the Controller and City Administrative Officer (CAO) to
 correct any clerical errors in the MOU, or make necessary technical
 corrections subsequent to City Council approval.


 Fiscal Impact Statement: The CAO reports that the General Fund impact of
 the Salary Reopener Tentative Agreement will be a total of approximately
 $2.9 million in Fiscal Year (FY) 2022-23 and $3.9 million in FY 2023-24.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(17) 14-0407-S1
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE
 REPORTS relative to Salary Reopener Tentative Agreements and
 Memorandums of Understanding (MOU) for the Administrative (MOU 01),
 Supervisory Technical (MOU 19), Supervisory Administrative (MOU 20),
 and Technical (MOU 21) bargaining units.




 Wednesday - June 22, 2022 - PAGE 19
 Recommendations for Council action:

 1. APPROVE the attached Tentative Agreements with the Engineers and
 Architects Association (EAA) on behalf of MOUs 01, 19, 20, and MOU
 21 regarding the salary reopener provisions contained in the 2019-23
 MOUs.

 2. APPROVE the attached amendments to MOUs 01, 19, 20, and 21 that
 would codify the provisions of the attached Tentative Agreements;
 pursuant to Council file No. 12-1148, approve the terms of the
 Tentative Agreement with EAA to be applied to non-represented
 classifications.

 3. AUTHORIZE the Controller and the CAO to correct any clerical errors
 in the MOU, or make necessary technical corrections subsequent to
 City Council approval.


 Fiscal Impact Statement: The CAO reports that the General Fund impact
 of the Salary Reopener Tentative Agreements and amendments to EAA-
 represented MOUs will be a total of approximately $19 million in Fiscal Year
 (FY) 2022-23 and $26.5 million in FY 2023-24. This General Fund impact
 combines the cost of administering the terms of the Salary Reopener
 Agreement for EAA unit members, as well as non-represented
 classifications.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(18) 22-0680
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the permanent appointment of Mr.
 Jaime Pacheco-Orozco as the General Manager, Department of Aging.

 Recommendation for Council action:




 Wednesday - June 22, 2022 - PAGE 20
 RESOLVE that the Mayor’s appointment of Mr. Jaime Pacheco-Orozco
 as the permanent General Manager, Department of Aging, is APPROVED
 and CONFIRMED.
 Financial Disclosure Statement: Pending
 Background Check: Pending

 Community Impact Statement: None submitted.

 TIME LIMIT FILE - JULY 22, 2022

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022)



 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(19) 22-0681
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the reappointment of Ms. Mariella
 Freire-Reyes as Interim General Manager, Department of Aging.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Ms. Mariella Freire-Reyes
 as Interim General Manager, Department of Aging, to be effective until
 the appointment of a Permanent General Manager, is APPROVED and
 CONFIRMED.
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(20) 22-0231




 Wednesday - June 22, 2022 - PAGE 21
 CD 15 CONSIDERATION OF MOTION (BUSCAINO – HARRIS-
 DAWSON) relative to an Interim Control Ordinance to prohibit the issuance
 of permits or certificates of occupancy associated with any demolition,
 building, use of land, grading for open storage, truck parking, and container
 storage on all industrially zoned properties within the Wilmington-Harbor
 City Community Plan Area.

 (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 http://www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted




 Adopted Item Forthwith - SEE ATTACHED
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(21) 21-0042-S3
 AD HOC COMMITTEE ON COVID-19 RECOVERY AND
 NEIGHBORHOOD INVESTMENT REPORT relative to a request for a
 report on recommendations and possible amendments to the eviction
 moratorium, and data relative to the Emergency Rental Assistance
 Program (ERAP).

 Recommendations for Council action, as initiated by Motion (Martinez –
 Cedillo – De Leon – Lee):

 1. DIRECT the Los Angeles Housing Department (LAHD), with
 assistance from the City Attorney, to report back in 30 days on
 recommendations and possible amendments to the eviction
 moratorium.

 2. DIRECT the LAHD to report back in 30 days with data on the number
 of Angelenos still on the ERAP waitlist, as well as residents who may
 qualify for rental assistance, but were unable to be captured or helped
 by the State and City programs.




 Wednesday - June 22, 2022 - PAGE 22
 3. INSTRUCT the LAHD to report back on existing protections for
 tenants, gaps in those protections, and options to address those gaps.


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

 Community Impact Statement: None submitted.


 (Housing Committee waived consideration of the above matter)

 Adopted to Continue Item and Amending Motion (Martinez – Raman – Bonin
 – Price) to June 24, 2022 - SEE ATTACHED
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)


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

(22) 20-0291

 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated March 4, 2020, wherein he declared that conditions of
 disaster or of extreme peril to the safety of persons and property have
 arisen both internationally and within the United States as a result of the
 introduction of the novel coronavirus (COVID-19), pursuant to the
 provisions of the Los Angeles Administrative Code (LAAC) Section 8.27.


 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION to:

 a. Resolve that a local emergency continues to persist within the City of
 Los Angeles, within the meaning of Los Angeles Administrative Code
 Section 8.21, et seq., and the continuance of the Mayor’s March 4,
 2020, Declaration of Local Emergency through 30 days from the
 adoption of this Resolution is therefore necessary.

 b. Direct, in accordance with the LAAC, Section 8.21 et seq., all
 appropriate City departments, agencies and personnel shall continue
 to perform all duties and responsibilities to represent the City of Los




 Wednesday - June 22, 2022 - PAGE 23
 Angeles in this matter for the purpose of abating the emergency and
 for the receipt, processing and coordination of all inquiries and
 requirements necessary to obtain whatever State and Federal
 assistance that may become available to the citizens of Los Angeles
 who may be affected by the emergency.

 c. Instruct the General Manager, Emergency Management Department,
 to advise the Mayor and City Council on the need for extension of this
 Declaration of Local Emergency as may be required.

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


 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

 Adopted to Reconsider Item
 Ayes: Bonin, Buscaino, de León, Koretz, Krekorian, Martinez, Price , Raman,
 Wesson, Jr. (9); Nays: Harris-Dawson (1); Absent: Blumenfield, Cedillo, Lee,
 O'Farrell, Rodriguez (5)

 Adopted Item
 Ayes: Bonin, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price , Raman,
 Wesson, Jr. (9); Nays: Buscaino (1); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(23) 21-1189
 COMMUNICATION FROM THE CITY ATTORNEY relative to finding in
 accordance with AB 361 Section 3(e)(1)(B) whether meeting in person
 would present imminent risks to the health or safety of attendees because
 of the continuing state of emergency related the Covid-19 pandemic, as
 originally proclaimed by the Governor on March 4, 2020; and related
 actions.




 Wednesday - June 22, 2022 - PAGE 24
 Recommendations for Council action:

 1. FIND in accordance with AB 361 Section 3(e)(3) that, while the state
 of emergency due to the Covid-19 pandemic, as originally proclaimed
 by the Governor on March 4, 2020, remains active and/or state or local
 officials have imposed or recommended measures to promote social
 distancing, the City Council has reconsidered the circumstances of the
 state of emergency and finds for City Council, including its advisory
 Committees, that the state of emergency continues to directly impact
 the ability of the members to meet safely in person and/or state or
 local officials continue to impose or recommend measures to promote
 social distancing.

 2. FIND in accordance with AB 361 Section 3(e)(3) that, while the state
 of emergency due to the Covid-19 pandemic, as originally proclaimed
 by the Governor on March 4, 2020, remains active and/or state or local
 officials have imposed or recommended measures to promote social
 distancing, the City Council has reconsidered the circumstances of
 the state of emergency and finds for all City Brown Act bodies that
 the state of emergency continues to directly impact the ability of the
 members to meet safely in person and/or state or local officials
 continue to impose or recommend measures to promote social
 distancing.

 3. INSTRUCT the Clerk to place on the agenda for a Council meeting not
 more than 30 calendar-days after Council adopts these findings and
 recommendations an item entitled “Findings to Continue
 Teleconference Meetings Pursuant to AB 361 and Related Actions”
 and include these same recommendations for adoption by Council;
 and instruct the Clerk to continue to do so on the agenda for a Council
 meeting not more than 30 calendar-days after each time Council
 adopts these findings and recommendations, until Council instructs
 the Clerk to cease doing so.


 Community Impact Statement: None submitted




Adopted Item




 Wednesday - June 22, 2022 - PAGE 25
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(24) 22-0007-S13
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the
 installation of the name of Jenifer Lewis on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Jenifer Lewis at 6284 Hollywood
 Boulevard.

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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(25) 22-0007-S14
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the
 installation of the name of Holly Robinson Peete on the Hollywood Walk
 of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Holly Robinson Peete at 6623
 Hollywood Boulevard.

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

 Community Impact Statement: None submitted




 Adopted Item




 Wednesday - June 22, 2022 - PAGE 26
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(26) 22-0667
 CD 12 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for Community Street west of Aqueduct Avenue to
 its westerly terminus (VAC-E1401421).

 Recommendations for Council action:

 1. ADOPT the City Engineer report dated May 24, 2022, attached to the
 Council file, to initiate the vacation proceedings to vacate Community
 Street west of Aqueduct Avenue to its westerly terminus, as shown on
 Exhibit A of said City Engineer report, pursuant to California Streets
 and Highways Code, Division 9, Part 3, Public Streets, Highways and
 Service Easements Vacation Law.

 2. DIRECT the Bureau of Engineering to investigate and report regarding
 the feasibility of this vacation request.


 Fiscal Impact Statement: The City Engineer reports that a fee of $47,080
 was paid by the petitioner for the investigation of this request pursuant to
 Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit
 fee to recover the cost pursuant to LAAC Section 7.44 will be required of
 the petitioner.

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(27) 22-4118-S4
 CD 15 CONTINUED CONSIDERATION OF RESOLUTION (BUSCAINO - LEE)
 relative to designating locations in Council District 15 for enforcement
 against sitting, lying, sleeping, or storing, using, maintaining, or placing
 personal property, or otherwise obstructing the public right-of-way, as
 further detailed in Los Angeles Municipal Code (LAMC) Section 41.18.




 Wednesday - June 22, 2022 - PAGE 27
 Recommendations for Council action:

 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate the
 following locations for enforcement against sitting, lying, sleeping, or
 storing, using, maintaining, or placing personal property, or otherwise
 obstructing the public right-of-way, up to the maximum distance and
 effective for the maximum period of time prescribed, and further
 detailed in the LAMC:
 South Pacific Avenue and West 19th Street - Public Safety

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



 (Continued from Council meeting of June 14, 2022)

 Adopted Item to Continue to June 24, 2022
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(28) 13-1320-S3
 CD 12 MOTION (LEE - KREKORIAN) relative to financing for the construction of
 a new Granada Hills replacement community swimming pool.

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

 1. TRANSFER $1,650,000 in the Sunshine Canyon Community
 Amenities Trust Fund No. 699 to the Recreation and Parks Fund No.
 302/89, Account No. 89270k as an interest - free loan to address the
 funding shortfall for the Granada Hills replacement community
 swimming pool project.

 2. INSTRUCT the City Administrative Officer in coordination with the
 Department of Recreation and Parks and the Bureau of Engineering
 to identify a funding source to repay the funding shortfall loan provided
 from the Sunshine Community Amenities Trust Fund to complete
 funding for the Granada Hills replacement community swimming pool
 project.




 Wednesday - June 22, 2022 - PAGE 28
 3. AUTHORIZE the above referenced departments to make any
 corrections or clarifications to the above fund transfer instructions in
 order to effectuate the intent of this Motion.




 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(29) 21-0702-S2
 MOTION (PRICE - KREKORIAN) relative to funding to pursue and conduct
 a Racial Equity Audit of existing City programs, policies, and practices to
 develop a Strategic Action Plan.

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

 1. AUTHORIZE the Controller to TRANSFER $432,358 within and
 between Fund No. 100 sources, as follows:
 From: 100/15 001010, Salaries General $432,358
 To: 100/15 003040, Contractual Services $350,000
 100/40 001101, Hiring Hall Construction $24,432
 100/40 001121, Benefits Hiring Hall Construction $11,064
 100/40 003180, Construction Materials $46,862

 2. AUTHORIZE the Civil, Human, Rights, and Equity Department to
 prepare Controller instructions for any technical adjustments, subject
 to approval of the City Administrative Officer; and, authorize the
 Controller to implement the instructions.




 Adopted item as Amended by Motion (Price – Krekorian) Forthwith - SEE ATTACHED
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)




 Wednesday - June 22, 2022 - PAGE 29
(30) 22-0713
 CD 11 MOTION (BONIN - KORETZ) relative to funding for Priority Legislative
 Budget Projects, including the Potrero Canyon Pacific Coast Highway
 Pedestrian Bridge and the Colorado Bridge Undercrossing East Bank
 Riverway Project.

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

 1. AUTHORIZE the Bureau of Engineering, with the assistance from the
 City Attorney, to negotiate and execute a transfer agreement with
 Caltrans for the Colorado Bridge Undercrossing East Bank Riverway
 Project ($5 million) and the Potrero Canyon Pacific Coast Highway
 Pedestrian Bridge ($11 million) Priority Legislative Budget Projects.

 2. AUTHORIZE the Bureau of Engineering to:
 a. ACCEPT $5,000,000 from Caltrans for the Colorado Bridge
 Undercrossing East Bank Riverway Project, deposit said funds,
 including any additional earned interest, into the Engineering Special
 Services Fund No. 682/50, and appropriate therein to a new account
 entitled “Colorado Bridge Undercrossing East Bank Riverway” for
 expenditures associated with the design and construction of the
 project.
 b. ACCEPT $11,000,000 from Caltrans for the Potrero Canyon Pacific
 Coast Highway Pedestrian Bridge Project, deposit said funds,
 including any additional earned interest, into the Engineering Special
 Services Fund No. 682/50, and appropriate therein to a new account
 entitled “Potrero Canyon Pacific Coast Highway Pedestrian Bridge”
 for expenditures associated with the design and construction of the
 project.

 3. AUTHORIZE the Bureau of Engineering 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




 Wednesday - June 22, 2022 - PAGE 30
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(31) 22-0022-S1
 CD 8 CONSIDERATION OF MOTION (HARRIS-DAWSON - BONIN) relative to
 a revocable permit for the NHS Neighborhood Redevelopment Corporation
 to close, fence, occupy, demolish, excavate, and construct in the public
 right-of-way of the alley west of Broadway Avenue between 87th Street
 and 88th Street, adjacent to 8727 Broadway Avenue, prior to finalizing and
 recording the street vacation of a portion of this alley.

 Recommendation for Council action:
 AUTHORIZE the Bureau of Engineering to issue a revocable permit to the
 NHS Neighborhood Redevelopment Corporation, subject to satisfaction of
 the conditions for issuing such permit, to close, fence, occupy, demolish,
 excavate, and construct in the public right-of-way of the alley west of
 Broadway Avenue between 87th Street and 88th Street, adjacent to 8727
 Broadway Avenue, prior to finalizing and recording the street vacation
 (VAC-E1401411) of a portion of this alley.

 Community Impact Statement: None submitted


 (Public Works Committee waived consideration of the above matter)

 Adopted Item
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)


Items Called Special

Motions for Posting and Referral - SEE ATTACHED

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(32) 22-0472
 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




 Wednesday - June 22, 2022 - PAGE 31
 case entitled Galit Eisenberger v. City of Los Angeles, Los Angeles
 Superior Court Case No. 20STCV00868. (This matter arises from a trip
 and fall incident that occurred on June 4, 2019, on Daniels Drive near its
 intersection with West Pico Boulevard, in the City of Los Angeles.)
 (Budget and Finance Committee waived consideration of this matter)




 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(33) 22-0469
 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 Jose Martinez v. Charles L. Beck, et al., United States District
 Court Case No. CV19-02101-ODW-GJS. (This matter arises from an
 incident involving members of the Los Angeles Police Department on May
 26, 2017, in Los Angeles, California.)
 (Budget and Finance Committee waived consideration of the matter)




 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(34) 22-0557
 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 Reuben David Chudy, et al. v. City of Los Angeles, Los
 Angeles Superior Court Case No. BC697503. (This matter arises from a
 trip and fall that occurred on March 19, 2016, at 10733 Esther Avenue, Los
 Angeles, CA, 90064)
 (Budget and Finance Committee waived consideration of the matter)




 Wednesday - June 22, 2022 - PAGE 32
 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(35) 22-0553
 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 Margaret Beal Sandorf v. Glen Centre GP LLC., A Delaware
 Limited Liability Company, et al., Los Angeles Superior Court Case No.
 20STCV25360. (This matter arises from a trip and fall accident that
 occurred on January 6, 2020, at 2926 Beverly Glen Circle, Los Angeles,
 CA 90077.)
 (Budget and Finance Committee waived consideration of the matter)




 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(36) 22-0640
 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 Rita Aron v. City of Los Angeles, et al., Los Angeles Superior
 Court Case No. 19STCV14954. (This matter arises from a trip and fall
 incident that occurred on Barrington Avenue near Wilshire Boulevard on
 August 18, 2018.)
 (Budget and Finance Committee waived consideration of the matter)




 Wednesday - June 22, 2022 - PAGE 33
 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)

(37) 22-0638
 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 Tracy Bradford v. James Douglas, et al., Los Angeles
 Superior Court Case No. 20STCV12871. (This matter arises from a traffic
 collision which occurred on April 1, 2018, at the intersection of Crenshaw
 and Jefferson in the City of Los Angeles.)
 (Budget and Finance Committee waived consideration of the matter)




 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Martinez, Price ,
 Raman, Wesson, Jr. (10); Nays: (0); Absent: Blumenfield, Cedillo, Lee, O'Farrell,
 Rodriguez (5)


Adjourning Motions - SEE ATTACHED

Council Adjournment


ENDING ROLL CALL
Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian, Price, Raman, Wesson, Jr. and
President Martinez (10); Absent: Blumenfield, Cedillo, Lee, O'Farrell, Rodriguez (5)


Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By




 Wednesday - June 22, 2022 - PAGE 34
Council Clerk




  Wednesday - June 22, 2022 - PAGE 35
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Buscaino Bonin Pat Brown
Buscaino Bonin James Brown
Martinez for O’Farrell Price Marisol Salguero Rodriguez
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Harris-Dawson - Price All Councilmembers Reynaldo Reaser
Koretz All Councilmembers Erika Brunson
 File No. 22-0231

PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to preparation of
an Interim Control Ordinance for open storage, truck parking, container storage on all industrially zoned
properties within the Wilmington-Harbor City Community Plan Area.

Recommendations for Council action, pursuant to Motion (Buscaino – Harris-Dawson):

1. INSTRUCT the Department of City Planning (DCP), in consultation with the City Attorney, to prepare
 and process an Interim Control Ordinance (ICO) to prohibit the issuance of permits or certificates of
 occupancy associated with any demolition, building, use of land, grading for open storage, truck
 parking, container storage on all industrially zoned properties within the Wilmington-Harbor City
 Community Plan Area to protect the public health, safety, and welfare, in the generally bounded by the
 following: Lomita Boulevard to the North, Alameda Street to the East, Figueroa Place to the West, and
 the jurisdictional boundary with the Port of Los Angeles on the south (generally Harry Bridges
 Boulevard), except between Quay Avenue and Lagoon Avenue, where is it further south, between A
 Sheet and Water Street, except the areas west of the I-10 freeway, and east of Alameda Street.

2. DIRECT the DCP to include an Urgency Clause making it effective upon publication; and consistent
 with California Government Code § 65858, the ICO shall run for 45 days, with a 10 month and 15 days
 extension by Council Resolution, and can be further extended for an additional one year, or until the
 adoption of the appropriate land use regulatory controls have been prepared by the DCP adopted by
 the Council and become effective, whichever occurs first.

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

Community Impact Statement: None submitted

Summary:
At a regular meeting held on June 21, 2022, the PLUM Committee considered Motion (Buscaino – Harris-
Dawson)) relative to preparation of an Interim Control Ordinance for open storage, truck parking, container
storage on all industrially zoned properties within the Wilmington-Harbor City Community Plan Area. After
providing an opportunity for public comment, the Committee recommended to adopt the recommendations
contained in the Motion, as detailed above. 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: ABESENT


CR
22-0231_rpt_PLUM_06-21-22

 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 32
 6/22/22 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 Galit Eisenberger v. City of Los Angeles, Los Angeles
Superior Court Case No.20STCV00868. (This matter arises from a trip and fall incident
that occurred on June 4, 2019, on Daniels Drive near its intersection with West Pico
Boulevard, in the City of Los Angeles.), SUBJECT TO THE APPROVAL OF THE
MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $140,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $140,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from the Fund No. 100/59,
 Account No. 009795, Public Works, Street Services Liability Payouts, made
 payable as follows: FARAR & LEWIS LLP and GALIT EISENBERGER in the
 amount of $140,000.

 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.


(Budget and Finance Committee waived consideration of this matter)




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/17/22
CF 22-0472_mot_6-17-22
 ITEM NO. 33
 6/22/22 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 Jose Martinez v. Charles L. Beck, et al., United
States District Court Case No.CV19-02101-ODW-GJS. (This matter arises from an
incident involving members of the Los Angeles Police Department on May 26, 2017, in
Los Angeles, California.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $150,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $150,000 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: Karimian
 Law Group Client Trust Account, Formica Law Group, and Jose Martinez, in the
 amount of $150,000.

 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.


(Budget and Finance Committee waived consideration of this matter)




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/17/22
CF 22-0469_mot_6-17-22
 ITEM NO. 34
 6/22/22 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 Reuben David Chudy, et al. v. City of Los Angeles,
Los Angeles Superior Court Case No. BC697503. (This matter arises from a trip and fall
that occurred on March 19, 2016 at 10733 Esther Avenue.), 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. 009795, Public Works, Street Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from the Fund No. 100/59,
 Account No. 009795, Public Works, Street Services Liability Payouts, made
 payable as follows: Bash Polyachenko PC, The Georgy Law Group, and Reuben
 David Chudy 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.


(Budget and Finance Committee waived consideration of this matter)




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/17/22
CF 22-0557_mot_6-17-22
 ITEM NO. 35
 6/22/22 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 Margaret Beal Sandorf v. Glen Centre GP LLC., A
Delaware Limited Liability Company, et al., Los Angeles Superior Court Case No.
20STCV25360. (This matter arises from a trip and fall accident that occurred on January
6, 2020, at 2926 Beverly Glen Circle.), SUBJECT TO THE APPROVAL OF THE
MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $145,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $145,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from the Fund No. 100/59,
 Account No. 009795, Public Works, Street Services Liability Payouts, made
 payable as follows: Nelson & Fraenkel, LLP Client Trust Account and Margaret
 Beal Sandorf in the amount of $145,000.

 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.


(Budget and Finance Committee waived consideration of this matter)




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/17/22
CF 22-0553_mot_6-17-22
 ITEM NO. 36
 6/22/22 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 Rita Aron v. City of Los Angeles, et al., Los Angeles
Superior Court Case No. 19STCV14954. (This matter arises from a trip and fall incident
that occurred on Barrington Avenue near Wilshire Boulevard on August 18, 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 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 the Fund No. 100/59,
 Account No. 009795, Public Works, Street Services Liability Payouts, made
 payable as follows: Law Offices of Max Draitser and Rita Aron 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.


(Budget and Finance Committee waived consideration of this matter)




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/17/22
CF 22-0640_mot_6-17-22
 ITEM NO. 37
 6/22/22 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 Tracy Bradford v. James Douglas, et al., Los Angeles
Superior Court Case No. 20STCV12871. (This matter arises from a traffic collision which
occurred on April 1, 2018, at the intersection of Crenshaw and Jefferson in the City of Los
Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $150,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $150,000 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: NSJ Law
 Group LTD and Tracy Bradford in the amount $150,000.

 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.


(Budget and Finance Committee waived consideration of this matter)




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/17/22
CF 22-0638_mot_6-17-22
 TO CITY CLERK FDR PLACEMENTON...,,Niii ,_
 MOTI GUtARcouNCrLAGENDATOBEPOSJEo / #5 1 ]

 I MOVE that $20,000 be transferred I appropriated from the Neighborhood Council Fund
59B, Department 14, Appropriation Account No. 141272 (South Robertson Neighborhood
Council) to the Council District 5 portion of the Street Furniture Revenue Fund No. 43D-50, and
that this amount be further transferred I appropriated therefrom to the Street Services Fund No.
100-86, Account No. 001090 (Salaries - Overtime) for various tree related services (stump
removal, tree planting, maintenance and watering) in the South Robertson area of Council
District Five.




 PRESENTED BY: ?d ~
 PAULKORETZ
 C>




 JUN 2 2 2022
The City's Bureau of Street Services manages a network of streets that is over 23,000 lane
miles, equating to approximately 70,000 pavement sections. Around 61 % of these pavement
sections are classified as local streets and 39% are classified as select streets. Maintenance
and rehabilitation of our City's street network have been focused on asphalt overlay (also known
as resurfacing) and slurry seal. In an effort to seek alternative methods of maintenance, the
Bureau of Street Services conducted and completed a pilot study in October 2021 to evaluate
the performance of cape seal applications. Cape seal, commonly used by many municipalities
on local streets, consists of a two-step process involving placement of asphalt rubber aggregate
membrane followed by a micro surfacing. The conclusions of the pilot study are that cape seal
applications extend the life of pavement much longer than slurry seal alone and is a more cost
effective alternative than thin asphalt overlays.

The Mayor's Fiscal Year 2022-2023 Budget allocated approximately $116 million for the Bureau
of Street Services Pavement Preservation and Rehabilitation Program. An estimated $20
million will be spent on rehabilitating streets using cape seal. The Bureau of Street Services
intends to procure the services of a general contractor for cape seal application, as its own
forces currently do not have the expertise to perform the work. To commence the first phase of
the cape seal application for Fiscal Year 2022-2023, the Bureau of Street Services will utilize
the Department of General Services Pre-Qualified On Call Contractors.

Council approval is required to appropriate funds in the amount of $3.25 million to the
Department of General Services for this work. The funding is available as follows: $1.25 million
in Fund 100, Department 86, Account 001010, Salaries General, and $2.00 million in Fund 100,
Department 86, Account 003030, Construction Expense.

I THEREFORE MOVE that the City Clerk be directed to place on the Council Agenda for July
1st 2022, or as soon thereafter as possible, the following recommendation for adoption:

Authorize the Office of the Controller to transfer $1,250,000 in Fund 100, Department 86,
Account 001010 (Salaries General) and $2,000,000 in Fund 100, Department 86, Account
003030 (Construction Expense) to the Department of General Services, Fund 100, Department
40: $450,000 in Appropriation Unit 001101 (Hiring Hall Construction), $300,000 in Appropriation
Unit 001121 (Benefits Hiring Hall Construction), and $2,500,000 in Appropriation Unit 003180
(Construction Materials).

I MOVE FURTHER that the Department of General Services be authorized to deposit such
funds for use on the Fiscal Year 2022-2023 Cape Seal Program Phase I project.

I MOVE FURTHER that the Bureau of Street Services be authorized to make any technical
corrections or clarifications to the above actions to effectuate the intent of this motion.



 0
 ::::0
 IN DE LEON
Councilmember, 14th Dist ·
 1
 TO CITY CLERK FOR PLA~::-'14~Nf 0'"' N~YT
 !'GULM~' 1 ::11_,f\{;:1 !..\(~f i';t ,:; 18~ l:OSTED #53
 MOTION
 I
 j
I MOVE that the Council Action of 05-25-2021 relative to: "FY 2020-21 Budget/ Los
Angeles Police Department/Reinvest Funds for Impacted Communities" (CF
20-0600-S83) BE AMENDED to transfer/appropriate $677,674 from the "Environmental
Equity and Justice Fund-CD-9" Account in the General City Purposes Fund No. 100-56
to the following:

 • $150,000 to Bureau of Street Services Fund No. 100 I Dept. 86, Account No.
 001090 (Salaries - Overtime) for tree trimming services in Council District 9;
 • $377,674 to Street Lighting Fund No. 100-84, Account No. 1090 (Salaries -
 Overtime) for street lighting repair and restoration services in Council District 9;
 • $150,000 to Department of Transportation Measure M Fund No.59C-94, Account
 94TDI (Speed Hump Program) for speed hump installation in Council District 9.

I FURTHER MOVE that the above departments be authorized to make any corrections,
clarifications or revisions to the above fund transfer instructions, including any new
instructions, in order to effectuate the intent of this Motion, and including any corrections
and changes to fund or account numbers; said corrections/clarifications/changes may
be made orally, electronically or by any other means.




 PRESENTED BY~
 ClJRREND: PRICE, JR.
 0
 Councilmember, 9th District ::JCJ
 . __ . _,, _
 __ . -- · ~ · - ·-
 TO CITY CLERK FOR PLACEMENT ON NEXT
 /RfGUlAR COUNCIL AGEND.4 TO sr:~ PO~TF'D
 M 0 t IO .~
 #54 •,
 I MOVE that the Council Action of January 12, 2022 relative to the Designation of
Prohibited Locations I 5. 105 W "F Street - school/ park'.' I Council District 15 I Los Angeles
Mufl:.icipal Code Section 41.18 (CF 21-4118-821) BE AMENDED to delete the location
identified as "5. 105 W "F Street - school/ park," and to RESOLVE to include the following
location, in lieu thereof: 5. 836 N. Avalon Blvd. - park.




 PRESENTEDBY: J+c.~~ · C>
 JOE BUSCAINO
 Q....
 Councilmember, 15th District
 ~




jr


 )
 TO Cl1Y ClERK FOR PLACF.tTfH ON NEXT
 REGULAR COUNCil Mlt~·~UA 10 BE 1\ISTED #55
 Motion - - - - - - - - - - - _ _ i_ __
 I MOVE that the Council Action of January 12, 2022 relative to the Designation of
 Prohibited Locations I 700 Henry Ford Boulevard - Underpass, et al. I Council District 15 I Los
 Angeles Municipal Code Section 41.18 (CF 21-4118-821) BE AMENDED to delete the location
 identified as "1. 700 Henry Ford Boulevard - underpass I freeway ramp," and to RE SOLVE to
 include the following location, in lieu thereof: 1. Dominguez Channel.- South of Grant St. and
 East of Henry Eord Ave. -wash.




 PRESENTED BY:~~"'-" 0
 JOE BUSCAINO
 Councilmember, 15th District




 jr




• 2 ?, 2022
 PUBLIC WORKS
 MOTION
 I MOVE that the Council Action of September 22, 2020, relative to the vacation of a
portion of McKinley Place south of g7th Street (VAC-El401340) (C.F. 11-0122-S3), BE
AMENDED to DELETE Condition 10 of the Corrected Bureau of Engineering Report dated
August 13, 2020 and ADOPT the following conditions in lieu of Conditions 6 a. - c. of that Report
with changes indicated below:

 6. That the following improvements be constructed adjoining the petitioner's property
 in a manner satisfactory to the City Engineer:
 a. McKinley Place:
 • Construct asphalt pavement to provide a 10-foot wide half roadway.
 Construct new curb and gutter per the latest Bureau of Engineering
 Standards (Standard Plan No. S-410-2).
 • Construct 6 M-foot full width sidewalk per latest Bureau of Engineering
 Standards (Standard Plan No. S-440-0)
 b. g7th Street:
 • Construct .J-2- 6 foot full width sidewalk per latest Bureau of
 Engineering Standards (Standard Plan No. S-440-0).
 Remove and replace damaged curb and gutter per the latest Bureau of
 Engineering Standards (Standard Plan No. S-410-2).
 • Construct new curb ramp at intersection of g7th Street and McKinley
 Place per the latest Bureau of Engineering Standards (Standard Plan No.
 S-442-5).
 Construct new curb ramp at intersection of g7th Street and McKinley
 A venue per the latest Bureau of Engineering Standards (Standard Plan
 No. S-442-5).
 Remove and replace damaged cross gutter intersection with McKinley
 A venue per the latest Bureau of Engineering Standards (Standard Plan
 No. S-410-2).
 c. McKinley Avenue:
 Construct asphalt pavement to provide a 20-foot half roadway width.
 • Fill in the newly dedicated right of'.vay ·.vith concrete sidewalk from the
 new property line along the project in a manner satisfactory to the City
 Engiaeer.
 Construct 7 foot sidewalk per latest Bureau of Engineering
 Standards (Standard Plan No. S-440-0).
 Repair and/or replace any damaged/cracked as well as off-grade/
 missing sidewalk, curb, and gutter along the frontage of the property.



 PRESENTED BY: fa~
 ~-
 Councilmember, 9th District ~-•


 ~i:·.• i;.




 ,.
 I

 .•.