City Council Meeting — Los Angeles, CA
Date: 2022-11-22
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, November 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
 PAUL KREKORIAN, Second District BOB BLUMENFIELD, Third District
 NITHYA RAMAN, Fourth District
 President Pro Tempore PAUL KORETZ, Fifth District
 CURREN D. PRICE, JR., Ninth District VACANT, Sixth District
 MONICA RODRIGUEZ, Seventh District
 MARQUEECE HARRIS­DAWSON, Eighth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 VACANT MIKE BONIN, Eleventh District
 JOHN S. LEE, Twelfth District
 MITCH O’FARRELL, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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

 Tuesday - November 22, 2022 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 MITCH O’FARRELL, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid­19 vaccination or of a negative Covid­19
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 Covid­19 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) 978­1133. For Telecommunication Relay
Services for the hearing impaired, please see the information below.


Telecommunication Relay Services


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


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


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


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


SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL
 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.
 Tuesday - November 22, 2022 - PAGE 2
Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
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
 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 two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some items on the agenda may be approved without any discussion, however, any item may be called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
have been acted on by the Council. An item may also be called "special" if a member of the public has requested to speak
on the item and a public hearing was not previously held.


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


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


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


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


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.


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
 Tuesday - November 22, 2022 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
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.


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, 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.

 Tuesday - November 22, 2022 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
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, Council file
number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require an affirmative
vote of eight (8) members of the Council.


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


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


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

Tuesday, November 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 Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 21­0859
 CD 9 DRAFT ENVIRONMENTAL IMPACT REPORT (DEIR), FINAL
 ENVIRONMENTAL IMPACT REPORT (FEIR) and PUBLIC WORKS
 COMMITTEE REPORT relative to the vacation of Chick Hearn Court
 between South Figueroa Street and Georgia Street, VAC­E1401399
 (Vacation).

 Recommendations for Council action:


 Tuesday 1. FIND -that street 22,
 November vacation
 2022 -proceedings pursuant to the
 PAGE 5 Public
 Streets, Highways and Service Easements Vacation Law be
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, November 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 Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 21­0859
 CD 9 DRAFT ENVIRONMENTAL IMPACT REPORT (DEIR), FINAL
 ENVIRONMENTAL IMPACT REPORT (FEIR) and PUBLIC WORKS
 COMMITTEE REPORT relative to the vacation of Chick Hearn Court
 between South Figueroa Street and Georgia Street, VAC­E1401399
 (Vacation).

 Recommendations for Council action:


 1. FIND that street vacation proceedings pursuant to the Public
 Streets, Highways and Service Easements Vacation Law be
 instituted for the vacation of the public right­of­way indicated on the
 attached Exhibit “A”: Chick Hearn Court between South Figueroa
 Street and Georgia Street within the City Engineer report dated July
 6, 2022, attached to the Council file.


 2. REVIEW and CONSIDER the DEIR (Transmittal III of said City
 Engineer report), FEIR for the Los Angeles Sports and
 Entertainment District (Transmittal IV of said City Engineer report)
 which were prepared by the City in compliance with California
 Environmental Quality Act (CEQA) and certified by the City on
 September 4, 2001; the December 2021 Eighth Addendum to the
 Los Angeles Sports and Entertainment District (Eighth Addendum)
 (Transmittal V of said City Engineer report); the December 2021
 Joint Analysis for the Convention Center Expansion and
 Tuesday Modernization
 - NovemberProject  and- JW Marriott Hotel and
 22, 2022 PAGEConference
 6
 Center Expansion Project (Eighth Addendum Joint Analysis)
 2. REVIEW and CONSIDER the DEIR (Transmittal III of said City
 Engineer report), FEIR for the Los Angeles Sports and
 Entertainment District (Transmittal IV of said City Engineer report)
 which were prepared by the City in compliance with California
 Environmental Quality Act (CEQA) and certified by the City on
 September 4, 2001; the December 2021 Eighth Addendum to the
 Los Angeles Sports and Entertainment District (Eighth Addendum)
 (Transmittal V of said City Engineer report); the December 2021
 Joint Analysis for the Convention Center Expansion and
 Modernization Project and JW Marriott Hotel and Conference
 Center Expansion Project (Eighth Addendum Joint Analysis)
 (Transmittal VI of said City Engineer report).


 3. FIND under CEQA Guidelines Section 15091(a)(1) that changes or
 alterations have been required in, or incorporated into, the street
 vacation that reduce or substantially lessen the significant
 environmental effects as identified in Chapter III, Mitigation
 Monitoring and Reporting Program of the FEIR, pages 47 through
 83 and in the City’s CEQA review Memo, dated April 13, 2022
 (Transmittal VII of said City Engineer report) incorporated herein.


 4. FIND that no new information exists to show that the project or
 circumstances of the project have been changed to require
 additional environmental review, as described in State CEQA
 Guidelines Section 15162, and therefore the existing environmental
 documents adequately describe the potential impacts for this street
 vacation.


 5. SPECIFY that the Permit Case Management Division of the Bureau
 of Engineering located at 201 North Figueroa Street, Suite 1150,
 Los Angeles, CA 90012 is the custodian of the documents or other
 relevant material which constitute the record of the proceedings
 upon which the Council’s decision is based.


 6. FIND that there is a public benefit to this street vacation. Upon
 vacation of the street, the City is relieved of its ongoing obligation to
 maintain the street. In addition, the City is relieved of any potential
 liability that might result from continued ownership of the involved
 street easements.


 7. FIND that the Vacation is in substantial conformance with the
 purposes, intent and provisions of the General Plan, in conformance
 with Section 556 of the City Charter.


 8. FIND that the Vacation is not necessary for non­motorized
 transportation facilities, in conformance with Section 892 of the
 California Streets and Highways Code.

Tuesday - November 22, 2022 - PAGE 7
 9. FIND that the Vacation is not necessary for present or prospective
 7. FIND that the Vacation is in substantial conformance with the
 purposes, intent and provisions of the General Plan, in conformance
 with Section 556 of the City Charter.


 8. FIND that the Vacation is not necessary for non­motorized
 transportation facilities, in conformance with Section 892 of the
 California Streets and Highways Code.


 9. FIND that the Vacation is not necessary for present or prospective
 public use, in conformance with Section 8324 of the California
 Streets and Highways Code.


 10. ADOPT said City Engineer's report with the conditions contained
 therein.




 Fiscal Impact Statement: The City Engineer reports that the petitioner has
 paid a fee of $47,080 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 Section 7.44 of the LAAC will be
 required of the petitioner. Maintenance of the public easement by City
 forces will be eliminated.

 Community Impact Statement: None submitted


(2) 22­1401
 CD 15 MOTION (BUSCAINO ­ BONIN) and RESOLUTION relative to the issuance
 of revenue bonds or notes for the acquisition, construction, improvement,
 and equipping of a 25­unit multifamily rental housing project known as
 Watts Works Apartments, located at 9502 Compton Avenue in Council
 District 15.

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

 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 Hearing at the City Council meeting to be held on Tuesday,
 November 22, 2022.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Council file, to allow the California Municipal Finance Authority to
 issue bonds in an amount not to exceed $8,000,000 to provide
 financing for the acquisition, construction, improvement, and
 equipping of a 25­unit multifamily housing project called Watts
 Works Apartments located at 9502 Compton Avenue in Council
 District 15.

 Tuesday - November 22, 2022 - PAGE 8
 November 22, 2022.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Council file, to allow the California Municipal Finance Authority to
 issue bonds in an amount not to exceed $8,000,000 to provide
 financing for the acquisition, construction, improvement, and
 equipping of a 25­unit multifamily housing project called Watts
 Works Apartments located at 9502 Compton Avenue in Council
 District 15.



(3) 22­1211
 CD 6 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at K's Mini Market, located at 16057 ­ 16061 Vanowen
 Street.

 Recommendations for Council action:

 1. DETERMINE that the Public Convenience or Necessity will not be
 served by the sale of alcoholic beverages for off­site consumption at
 K's Mini Market, located at 16057 ­ 16061 Vanowen Street,
 inasmuch as the site is located in a high crime/concentration
 reporting district.


 2. DENY the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at K's Mini Market, located at 16057 ­ 16061 Vanowen
 Street, based upon the above finding and the negative influence
 associated with the sale of alcohol in the concerned community.


 3. INSTRUCT the City Clerk to transmit this determination to the State
 Department of Alcoholic Beverage Control as required findings
 under Business and Professions Code Section 23958.4.


 Applicant: K's Mini Market c/o Japjit Singh Grwal G & H Greal, Inc.
 Representative: Wil Nieves (Nieves and Associates)


 TIME LIMIT FILE ­ JANUARY 10, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 10, 2023)


(4) 22­1227
 CD 10 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for on­
 site consumption at Akko NRB, located at 326 South Western Avenue.

 Tuesday - November
 Applicant: Hyung­ll Cho 22, 2022 - PAGE 9
 TIME LIMIT FILE ­ JANUARY 10, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 10, 2023)


(4) 22­1227
 CD 10 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for on­
 site consumption at Akko NRB, located at 326 South Western Avenue.

 Applicant: Hyung­ll Cho
 Representative: Bill Robinson


 TIME LIMIT FILE ­ JANUARY 16, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 13, 2023)


 (Motion required for Findings and Council recommendations for
 the above application)




(5) 22­1230
 CD 2 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Target, located at 12121 Victory Boulevard.

 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Target, located
 at 12121 Victory Boulevard, will serve the Public Convenience or
 Necessity and will not tend to create a law enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at Target, located at 12121 Victory Boulevard.


 3. INSTRUCT the City Clerk to transmit this determination to the State
 Department of Alcoholic Beverage Control as required findings
 under Business and Professions Code Section 23958.4.



 Applicant: Target Corporation

 Representative: Beth Aboulafia, Hinman & Carmichael LLP

 TIME LIMIT FILE ­ JANUARY 16, 2023
 Tuesday - November 22, 2022 - PAGE 10
 3. INSTRUCT the City Clerk to transmit this determination to the State
 Department of Alcoholic Beverage Control as required findings
 under Business and Professions Code Section 23958.4.



 Applicant: Target Corporation

 Representative: Beth Aboulafia, Hinman & Carmichael LLP

 TIME LIMIT FILE ­ JANUARY 16, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 13, 2023)



Items for which Public Hearings Have Been Held

(6) 22­0229
 TRANSPORTATION COMMITTEE REPORT relative to creating a gender­
 equitable transportation system.

 Recommendation for Council action:

 DIRECT the Los Angeles Department of Transportation (LADOT) to report
 in one year on the status of programs and initiatives detailed in the
 September 30, 2022 LADOT report, attached to the Council file.


 Fiscal Impact Statement: The LADOT reports that there is no impact to the
 General Fund at this time. The estimated cost for three new positions
 outlined in the September 30, 2022 LADOT report, attached to the
 Council File, may have an impact to the General Fund. Through the budget
 process, the LADOT will define staff positions and salaries that would
 impact the General Fund.

 Community Impact Statement: None submitted.


(7) 21­1222
 TRANSPORTATION COMMITTEE REPORT relative to the Slow Streets
 LA Program.

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


 1. DIRECT the Los Angeles Department of Transportation (LADOT),
 with the assistance of the City Administrative Officer (CAO), to
 identify the necessary funding and complete the installation of more
 durable materials in the neighborhoods included in the initial Slow
 Streets LA Program, as detailed in the September 29, 2022
 Tuesday LADOT  - November 22, 2022
 report, attached - Council file.
 to the PAGE 11
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. DIRECT the Los Angeles Department of Transportation (LADOT),
 with the assistance of the City Administrative Officer (CAO), to
 identify the necessary funding and complete the installation of more
 durable materials in the neighborhoods included in the initial Slow
 Streets LA Program, as detailed in the September 29, 2022
 LADOT report, attached to the Council file.


 2. AUTHORIZE the Controller to:

 1. Transfer $420,000 from the Measure M Local Return Fund No.
 59C, Account No. 94VD10 for Open Streets to a new account
 number TBD titled “Slow Streets Program.”


 2. Deposit grant reimbursements received from Metro for all
 Open Streets Grant Program awards in Measure M Local
 Return Fund No. 59C, and appropriate therefrom into
 accounts associated with the “Open Streets Program.”


 3. Appropriate up to $1,825,000 in Measure M to a new Account
 No. 94WD10 titled “Open Streets Program”, to reflect the total
 grant reimbursements to be received from Metro for Open
 Streets events in Fiscal Year 2022­23.




 Fiscal Impact Statement: The LADOT reports that to implement Slow
 Streets Phase 2 treatments, it has used approximately $595,000 in City
 Measure M Open Streets funding and has been reporting such
 expenditures for COVID­relief tracking purposes. Of the original $800,000
 identified for this program in Fiscal Year 2020­21, the LADOT included
 $100,000 in Metro Open Streets Cycle 3 grant funds. To complete the
 remaining 12 Slow Streets areas, the LADOT estimates it will need to
 identify $420,000 for materials and $300,000 for labor. To support future
 installations, the LADOT will need to secure additional project construction
 funding through the annual budget or through grant programs to support
 advance planning and long­term, permanent implementation of
 neighborhood networks. The estimated cost for the four new positions
 outlined in the LADOT report may have an impact on the General Fund.
 Through the budget process, the LADOT will define staff positions and
 salaries that would impact the General Fund.

 Community Impact Statement: Yes
 For:
 Los Feliz Neighborhood Council
 Mid City West Neighborhood Council
Tuesday NoHo - November
 Neighborhood 22, 2022 -
 Council PAGE 12
 Palms Neighborhood Council
 neighborhood networks. The estimated cost for the four new positions
 outlined in the LADOT report may have an impact on the General Fund.
 Through the budget process, the LADOT will define staff positions and
 salaries that would impact the General Fund.

 Community Impact Statement: Yes
 For:
 Los Feliz Neighborhood Council
 Mid City West Neighborhood Council
 NoHo Neighborhood Council
 Palms Neighborhood Council



(8) 21­1080
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES and
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEES’ REPORTS and
 ORDINANCE FIRST CONSIDERATION relative to establishing the Office
 of Procurement within the City Administrative Officer (CAO).

 A. ECONOMIC DEVELOPMENT AND JOBS COMMITTEE

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

 PRESENT and ADOPT the accompanying ORDINANCE, dated
 September 27, 2022, adding Section 20.8.3 to Article 3, Chapter 1
 of Division 20 of the Los Angeles Administrative Code (LAAC) to
 create an Office of Procurement within the Office of Administrative
 and Research Services, also known as the City Administrative
 Office (CAO).


 B. INFORMATION TECHNOLOGY AND GENERAL SERVICES
 COMMITTEE

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

 1. PRESENT and ADOPT the accompanying ORDINANCE,
 dated September 27, 2022, adding Section 20.8.3 to Article
 3, Chapter 1 of Division 20 of the LAAC to create an Office of
 Procurement within the Office of Administrative and Research
 Services, also known as the CAO.


 2. INSTRUCT the CAO to report regarding the length of time
 between contractors’ submission of payment requests and
 actual payment, by Department, including how many are paid
 in less than 30 days, 31­60 days, 61­90 days, and over 90
 days; and, further INSTRUCT that for the Department of Public
 Works contracts, separate out contracts with prompt payment
 requirements under State law.
 Tuesday - November 22, 2022 - PAGE 13
 Procurement within the Office of Administrative and Research
 Services, also known as the CAO.


 2. INSTRUCT the CAO to report regarding the length of time
 between contractors’ submission of payment requests and
 actual payment, by Department, including how many are paid
 in less than 30 days, 31­60 days, 61­90 days, and over 90
 days; and, further INSTRUCT that for the Department of Public
 Works contracts, separate out contracts with prompt payment
 requirements under State law.


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

 Community Impact Statement: None submitted


(9) 21­1284
 PLANNING AND LAND USE MANAGEMENT (PLUM) and ENERGY,
 CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 (ECCEJR) COMMITTEES’ REPORTS and RESOLUTION relative to the
 Santa Monica Mountains Conservancy (SMMC) as a trustee agency;
 consultation in regards to the Eastern Santa Monica Mountains Natural
 Resource Protection Plan, and a process for all future spatial habitat
 protection maps to ensure their protection and conservation.

 A. PLUM COMMITTEE REPORT

 Recommendations for Council action, as initiated by Resolution
 (Blumenfield – et al. – Krekorian), SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:

 1. RECEIVE and FILE Resolution (Blumenfield ­ et al. –
 Krekorian) dated November 3, 2021.


 2. ADOPT RESOLUTION (Blumenfield – et al. – Krekorian)
 dated September 6, 2022 with the following revised
 recommendations:

 a. Remove ‘City of Los Angeles’ in the moving clauses,
 and replace it with ‘the Council, with the Concurrence of
 the Mayor.’


 b. Instruct the Department of City Planning (DCP), the
 Bureau of Engineering (BOE), the Bureau of Street
 Services (BSS), in consultation with the City Attorney, to
 coordinate with all other City departments that are a
 ‘lead agency’ overseeing/approving the environmental
 clearance for a project, to consult with the SMMC prior to
 Tuesday - November 22, 2022
 the release of -any draft negative PAGE 14
 declarations and
 environmental impact reports under the California
 a. Remove ‘City of Los Angeles’ in the moving clauses,
 and replace it with ‘the Council, with the Concurrence of
 the Mayor.’


 b. Instruct the Department of City Planning (DCP), the
 Bureau of Engineering (BOE), the Bureau of Street
 Services (BSS), in consultation with the City Attorney, to
 coordinate with all other City departments that are a
 ‘lead agency’ overseeing/approving the environmental
 clearance for a project, to consult with the SMMC prior to
 the release of any draft negative declarations and
 environmental impact reports under the California
 Environmental Quality Act (CEQA) and on projects that
 may affect natural resources within the Santa Monica
 Mountains Zone, as defined in the Conservancy Act
 (Public Resources Code Sections 21080.3, 21080.4,
 21091, and 21153).


 c. Instruct the DCP, BOE, BSS, in consultation with the City
 Attorney, to coordinate with other City departments, and
 take all necessary steps to ensure that the Eastern
 Santa Monica Mountains Natural Resource Protection
 Plan prepared by the SMMC will be considered by the
 City in the CEQA process to ensure the protection and
 conservation of sensitive habitat areas.


 d. Instruct the DCP, BOE, BSS, in consultation with the City
 Attorney, to coordinate with other City departments, and
 develop a process to consider all future spatial habitat
 protection maps prepared by the SMMC.


 e. Resolve that this Resolution will apply prospectively only
 and not to any discretionary CEQA approval published
 or sought from the City prior to the date this Resolution
 becomes effective.


 f. Instruct the DCP, BOE, BSS, to report to the Council
 within 90 days on the status of the coordination efforts
 regarding the Eastern Santa Monica Mountains Natural
 Resource Protection Plan and a process for all future
 spatial habitat protection maps prepared by the SMMC.



 B. ECCEJR COMMITTEE REPORT and RESOLUTION

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

 1. RECEIVE and FILE Resolution (Blumenfield – et al. ­
 Krekorian) dated November 3, 2021.
Tuesday - November 22, 2022 - PAGE 15
 spatial habitat protection maps prepared by the SMMC.



 B. ECCEJR COMMITTEE REPORT and RESOLUTION

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

 1. RECEIVE and FILE Resolution (Blumenfield – et al. ­
 Krekorian) dated November 3, 2021.


 2. ADOPT the accompanying revised RESOLUTION attached to
 the ECCEJR Committee report that contains the amendments
 recommended by the ECCEJR Committee:

 a. C o n s u l t w i t h t h e S M M C o n a n y d r a f t n e g a t i v e
 declarations and environmental impact reports under the
 California Environmental Quality Act (CEQA) for any
 project within the Santa Monica Mountains Zone, as
 defined in the Conservancy Act, consistent with trustee
 agency consultations requirements in Public Resources
 Code Sections 21080.3, 21080.4, 21091, and 21153.


 b. The Department of City Planning, the Bureau of
 Engineering (BOE), and the Bureau of Street Services
 (Urban Forestry Division), in consultation with the City
 Attorney, to coordinate with other City departments and
 take all necessary steps to ensure that Eastern Santa
 Monica Mountains Natural Resource Protection Plan
 prepared by the SMMC will be considered by the City in
 the CEQA process to ensure the protection and
 conservation of sensitive habitat areas.


 c. The Department of City Planning, the BOE, and the
 Bureau of Street Services (Urban Forestry Division), in
 consultation with the City Attorney, to coordinate with
 other City departments and develop a process to
 consider all future spatial habitat protection maps
 prepared and adopted by the SMMC.


 d. The Department of City Planning, the BOE, and the
 Bureau of Street Services (Urban Forestry Division) are
 to report to the City Council within 90 days of the
 adoption of this Resolution on the status of the
 coordination efforts regarding the Eastern Santa Monica
 Mountains Natural Resource Protection Plan and a
 process for all future spatial habitat protection maps
 prepared by the SMMC.


 e. That the provisions of this Resolution shall apply
Tuesday - November
 p rospe22, 2022
 ctiv e l y -o n l y a n d s h a l l n o t
 PAGE a p p16
 ly to any
 discretionary CEQA approval published or sought from
 Bureau of Street Services (Urban Forestry Division) are
 to report to the City Council within 90 days of the
 adoption of this Resolution on the status of the
 coordination efforts regarding the Eastern Santa Monica
 Mountains Natural Resource Protection Plan and a
 process for all future spatial habitat protection maps
 prepared by the SMMC.


 e. That the provisions of this Resolution shall apply
 prospectively only and shall not apply to any
 discretionary CEQA approval published or sought from
 the City prior to the adoption date of this Resolution, with
 the concurrence of the Mayor.


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

 Community Impact Statement: Yes
 For: Tarzana Neighborhood Council



(10) 15­0104­S8
 CD 12 ORDINANCE SECOND CONSIDERATION authorizing the execution of a
 Third Amendment to the 2008 Amended and Restated Development
 Agreement by and between the City and Porter Ranch Development
 Company, to extend the term of the Development Agreement to December
 31, 2026, relating to real property in the Chatsworth­Porter Ranch
 Community Plan area within the area covered by the Porter Ranch Specific
 Plan, adopted by Ordinance No. 166,068 and 167,523; as well as per
 Amendments as approved by Ordinance Nos. 171,568, 173,873, 180,084,
 183,579, and 185,253. (The project was fully assessed in the
 Environmental Impact Report No. 1988­0026(SP)(ZC)(PA) (SCH No.
 88050420), certified on July 10, 1990, as modified by Addenda dated July
 2000, September 2000, October 2006, and April 2016, in accordance with
 the requirements of the California Environmental Quality Act (CEQA), and
 no subsequent environmental clearance is required for approval of the
 project.)

 Community Impact Statement: None submitted

 (Planning and Land Use Management Committee Report adopted
 at Council meeting of November 8, 2022)


(11) 21­0163­S1
 CD 14 ORDINANCE SECOND CONSIDERATION relative to a General Plan
 Amendment, Vesting Zone Change and Height District Change for the
 properties located at 1000, 1016, 1026 South Mateo Street; 2006, 2010,
 2016, 2018 East Bay Street; and 2001, 2007, 2011, 2015, 2019, 2023
 Tuesday - November
 East Sacramento Street. 22, 2022 - PAGE 17
 (Planning and Land Use Management Committee Report adopted
 at Council meeting of November 8, 2022)


(11) 21­0163­S1
 CD 14 ORDINANCE SECOND CONSIDERATION relative to a General Plan
 Amendment, Vesting Zone Change and Height District Change for the
 properties located at 1000, 1016, 1026 South Mateo Street; 2006, 2010,
 2016, 2018 East Bay Street; and 2001, 2007, 2011, 2015, 2019, 2023
 East Sacramento Street.

 Community Impact Statement: None submitted

 (Planning and Land Use Management Committee report and
 Resolution adopted at Council meeting of November 9, 2022)


(12) 19­1020
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 preparing an ordinance to establish a Commission on Lived Experience
 with Homelessness (CLEH) under the Civil, Human Rights and Equity
 Department (CHRED); and identifying the budgeting and staffing resources
 necessary for the establishment of a CLEH.

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer to report with the
 budgetary and staffing resources necessary for the establishment of
 a CLEH with the scope of work proposed by Council, and to identify
 a source of funding for the CLEH.


 2. INSTRUCT the Chief Legislative Analyst (CLA), with assistance
 from the CHRED, to report to the Homelessness and Poverty
 Committee on the CHRED’s capacity to support and take on a
 CLEH; and, if not, to identify other alternatives.


 3. INSTRUCT the CLA to report to the Homelessness and Poverty
 Committee on ways to incorporate the voices of people with a lived
 experience of homelessness on existing commissions in the City, or
 to work with the Los Angeles Homeless Services Authority’s existing
 commission, and serve some of the original goals identified in the
 Motion (Bonin – Harris­Dawson) dated September 4, 2019,
 attached to Council file No. 22­0755.


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


 Tuesday Community -Impact Statement:
 November None
 22, 2022 - submitted PAGE 18
 to work with the Los Angeles Homeless Services Authority’s existing
 commission, and serve some of the original goals identified in the
 Motion (Bonin – Harris­Dawson) dated September 4, 2019,
 attached to Council file No. 22­0755.


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

 Community Impact Statement: None submitted


(13) 22­1099
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 interim, permanent and affordable housing solutions between the 2020 and
 2022 Point­in­Time (PIT) counts in each Council District (CD); and
 intervention strategies implemented by each CD in the past five years; and
 related matters.

 Recommendations for Council action, pursuant to Motion (Martinez – de
 León – et al.):


 1. INSTRUCT the City Administrative Officer (CAO), Chief Legislative
 Analyst (CLA), Los Angeles Homeless Services Authority, and Los
 Angeles Housing Department to report on placements in interim and
 permanent/affordable housing solutions (newly built and existing
 units/beds) between the 2020 and 2022 PIT counts in each CD,
 including a breakdown of the originating CD of the residents in
 aggregate.


 2. INSTRUCT the CAO to report on intervention strategies
 implemented by each CD in the past five years, including the
 number of new shelter beds and housing units, encampment­to­
 homes operations, and funding allocations, and to include an
 analysis of the correlation between those interventions and the
 results of the 2022 PIT count.


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

 Community Impact Statement: None submitted


(14) 22­1101
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 options on conducting a third­party Point­in­Time (PIT) count of the City's
 homeless population; and options to conduct a multi­year audit of the Los
 Angeles Homeless Services Authority’s (LAHSA) past annual PIT counts,
 and related matters.
 Tuesday - November 22, 2022 - PAGE 19
 Recommendations for Council action, pursuant to Motion (Martinez – de
 Community Impact Statement: None submitted


(14) 22­1101
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 options on conducting a third­party Point­in­Time (PIT) count of the City's
 homeless population; and options to conduct a multi­year audit of the Los
 Angeles Homeless Services Authority’s (LAHSA) past annual PIT counts,
 and related matters.

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


 1. INSTRUCT the City Administrative Officer (CAO), with the
 assistance of other relevant departments, to report with options on
 conducting a third­party PIT count of the City's homeless population.


 2. INSTRUCT the CAO, with the assistance of other departments, to
 report with options to conduct a multi­year audit of the LAHSA's past
 annual PIT counts, as well as other means to evaluate the
 effectiveness of the PIT count, including an evaluation of the
 methodology and potential changes, type of information corrected,
 and frequency.


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

 Community Impact Statement: Yes
 For: Northridge West Neighborhood Council



(15) 22­1306
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 accepting the allocation of additional Emergency Solutions Grant – Cares
 Act (ESG­CV) funds; and amending the related Housing and Community
 Development Consolidated Action Plan.

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


 1. ACCEPT the allocation of $1,299,073 in ESG­CV funding provided
 to the City from the U.S. Department of Housing and Urban
 Development (HUD) through the Coronavirus Aid, Relief, and
 Economic Security Act.


 2. AUTHORIZE the General Manager, Los Angeles Housing
 Tuesday - November
 Department 22,or2022
 (LAHD), -
 designee, PAGE amendment
 to execute a contract 20
 to the City’s Roadmap contract with the Los Angeles Homeless
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. ACCEPT the allocation of $1,299,073 in ESG­CV funding provided
 to the City from the U.S. Department of Housing and Urban
 Development (HUD) through the Coronavirus Aid, Relief, and
 Economic Security Act.


 2. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to execute a contract amendment
 to the City’s Roadmap contract with the Los Angeles Homeless
 Services Authority, Contract No. C­137223, to increase the contract
 amount by $1,299,073 to provide Roomkey hotel/motel vouchers
 through June 30, 2023 or specified funding expiration date and to
 effectuate the intent of the actions in this report, and update its ESG­
 CV activity and budget information in the Integrated Disbursement
 and Information System.


 3. AUTHORIZE the General Manager, LAHD, or designee, to submit
 an amendment to the Consolidated Plan for the appropriate
 program year to effectuate the intent of the actions contained in the
 LAHD report dated October 27, 2022, attached to Council file No.
 22­1306, after the public comment period ends.


 4. AUTHORIZE the Controller to establish a new account No. 43WC59
 – CV19 Roadmap Motel/Hotel Vouchers and appropriate
 $1,299,073 within the Federal Emergency Shelter Grant Fund No.
 517.


 5. AUTHORIZE the General Manager, LAHD, or designees, to prepare
 Controller instructions and/or make any technical adjustments that
 may be required and are consistent with the intent of this action with
 the approval of the Chief Legislative Analyst; and, REQUEST the
 Controller to implement these instructions.


 Fiscal Impact Statement: The LAHD reports that there is no fiscal impact
 to the General Fund. All costs will be paid by the ESG­CV federal grant.

 Community Impact Statement: None submitted

 (Ad Hoc Committee on COVID­19 Recovery and Neighborhood
 Investment and Housing Committee waived consideration of the
 above matter)


(16) 22­1157
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 Tuesday Homeless - November
 Housing, 22, 2022 -
 Assistance, PAGE
 and Prevention Round 4 21
 (HHAP­4) grant
 program application; and HHAP­4 grant funding categories.
 Community Impact Statement: None submitted

 (Ad Hoc Committee on COVID­19 Recovery and Neighborhood
 Investment and Housing Committee waived consideration of the
 above matter)


(16) 22­1157
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 Homeless Housing, Assistance, and Prevention Round 4 (HHAP­4) grant
 program application; and HHAP­4 grant funding categories.

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


 1. INSTRUCT the City Administrative Officer (CAO) to apply for the
 HHAP­4 grant before the deadline of November 29, 2022.


 2. INSTRUCT the CAO and the Chief Legislative Analyst (CLA) to take
 into consideration input from the Los Angeles Homeless Services
 Authority, City departments, and priorities from the Council and
 Mayor and report to Council with recommendations on the HHAP­4
 funding categories to be submitted to the State as part of the
 application.


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

 Community Impact Statement: None submitted


(17) 21­1208
 EXEMPTION, ENERGY, CLIMATE CHANGE, ENVIRONMENTAL
 JUSTICE, AND RIVER COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to the implementation of the state­mandated
 organics program.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 October 28, 2022, to implement the state­mandated organics
 program by amending Sections 66.00, 66.00.1, 66.03, 66.32.1, and
 66.33.6 of Article 6, Chapter VI of the Los Angeles Municipal Code
 (LAMC); adding Sections 66.04, 66.05, 66.06, and 66.07 to Article
 6, Chapter VI of the LAMC; amending Section 66.48 of Article 6.1,
 Chapter VI of the LAMC; and amending Sections 10.32.1, 10.32.2,
 10.32.5, and 10.32.9 of Article 6, Chapter 1, Division 10 of the Los
 Tuesday - November
 Angeles 22, 2022
 Administrative -
 Code. PAGE 22
 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 October 28, 2022, to implement the state­mandated organics
 program by amending Sections 66.00, 66.00.1, 66.03, 66.32.1, and
 66.33.6 of Article 6, Chapter VI of the Los Angeles Municipal Code
 (LAMC); adding Sections 66.04, 66.05, 66.06, and 66.07 to Article
 6, Chapter VI of the LAMC; amending Section 66.48 of Article 6.1,
 Chapter VI of the LAMC; and amending Sections 10.32.1, 10.32.2,
 10.32.5, and 10.32.9 of Article 6, Chapter 1, Division 10 of the Los
 Angeles Administrative Code.


 2. DETERMINE that the project, which involves adopting an ordinance
 to regulate organic waste in the City, is exempt from the California
 Environmental Quality Act (CEQA) under Section 15308 of the
 CEQA guidelines, and that no exceptions to the exemptions under
 CEQA Guidelines Section 15300.2 exist, including that no unusual
 circumstances exist that would cause a significant impact on the
 environment, as more fully described in the Notice of Exemption
 submitted by the Bureau of Sanitation (BOS).


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

 Community Impact Statement: None submitted


(18) 21­1330
 CD 7 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the Second Memorandum of
 Understanding (MOU) with Discovery Cube Los Angeles to develop,
 promote, and assist with environmental events and programs.

 Recommendation for Council action:
 AUTHORIZE the Board of Public Works, on behalf of the Bureau of
 Sanitation (BOS), to execute the proposed Amendment No. 1 to the
 Second MOU with the Discovery Cube Los Angeles for operational
 support and to develop, promote, and assist with the BOS environmental
 events and programs, as detailed in the October 4, 2022 BOS report,
 attached to the Council file.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no additional impact on the General Fund. As part of the
 City’s 2022­23 Adopted Budget, funding of $900,000 was provided in the
 General City Purposes (GCP) Fund to offset the Discovery Cube Los
 Angeles’ operational costs. An additional contribution of $900,000 was
 provided by the BOS from the Sewer Operations & Maintenance Fund
 ($450,000) and the Solid Waste Resources Revenue Fund ($450,000),
 Tuesday - November
 which has already 22, 2022 - within the GCP Fund.
 been appropriated PAGE 23
 attached to the Council file.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no additional impact on the General Fund. As part of the
 City’s 2022­23 Adopted Budget, funding of $900,000 was provided in the
 General City Purposes (GCP) Fund to offset the Discovery Cube Los
 Angeles’ operational costs. An additional contribution of $900,000 was
 provided by the BOS from the Sewer Operations & Maintenance Fund
 ($450,000) and the Solid Waste Resources Revenue Fund ($450,000),
 which has already been appropriated within the GCP Fund.

 Financial Policies Statement: The CAO reports that the action complies
 with the City’s Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 3, 2022


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 2, 2022)


(19) 20­1225
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the information and lists of initiatives for
 the Regenerate LA Motion, and report on healthy soils.

 Recommendation for Council action:
 APPROVE the recommendations detailed in the October 13, 2022
 Bureau of Sanitation (BOS) report, attached to the Council file, relative to
 the information and lists of initiatives for the Regenerate LA Motion, and
 report on healthy soils.


 Fiscal Impact Statement: The BOS reports that this is a City­wide
 program and while BOS can fund some of the work that is directly related
 to the impact of the departments operations on healthy soils, other funding
 sources are required for other aspects of the work. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted


(20) 15­0499
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the annual status of the progress on
 biodiversity initiatives.

 Recommendations for Council action:
 Tuesday - November 22, 2022 - PAGE 24
 Community Impact Statement: None submitted


(20) 15­0499
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the annual status of the progress on
 biodiversity initiatives.

 Recommendations for Council action:


 1. APPROVE the October 14, 2022 Bureau of Sanitation (BOS)
 report, attached to the Council file.


 2. INSTRUCT the BOS, Department of Recreation and Parks, and
 Department of General Services to report on the feasibility of
 identifying biodiversity areas to exhibit and highlight throughout the
 City in 60 days; including the conversion/designation of the City Hall
 “Green roof,” next to Council Chambers, as a biodiversity garden
 exhibit, to exemplify the City’s commitment to biodiversity initiatives.
 The report should include reference to potential project scope,
 implementation, operation and maintenance and potential funding
 sources.


 Fiscal Impact Statement: The BOS reports that they will continue to work
 with the Biodiversity Expert Council, the Biodiversity Interdepartmental
 team, the Biodiversity Stakeholders, and students from local universities
 to advance biodiversity assessments and research in the field. The BOS
 will not request any additional funding for biodiversity during Fiscal Year
 2022­2023.

 Community Impact Statement: Yes
 For:
 Empowerment Congress Southwest Area Neighborhood Development
 Council



(21) 19­1351
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to implementation standards for no/low
 carbon contracting.

 Recommendations for Council action:


 1. INSTRUCT the Bureau of Sanitation (BOS) to work with the City
 Administrative Officer (CAO), the General Services Department
 (GSD), and the CAO’s Office of Procurement (OOP) to identify an
 inventory of procurement contracts to establish a carbon baseline.
 Tuesday - November 22, 2022 - PAGE 25
 COMMITTEE REPORT relative to implementation standards for no/low
 carbon contracting.

 Recommendations for Council action:


 1. INSTRUCT the Bureau of Sanitation (BOS) to work with the City
 Administrative Officer (CAO), the General Services Department
 (GSD), and the CAO’s Office of Procurement (OOP) to identify an
 inventory of procurement contracts to establish a carbon baseline.


 2. INSTRUCT the BOS and OOP, with the assistance of the Bureau of
 Engineering (BOE), CAO, and any necessary departments, to report
 on the scope of work, resources necessary, and phased delivery of
 a carbon footprint study of the inventory of procurement contracts as
 identified in this report.


 3. INSTRUCT the OOP, with the assistance of GSD, BOS, and any
 necessary department, to report to Council with recommendations
 for contracting standards to reduce the City’s carbon emissions
 based on the completed BOS procurement carbon footprint study.


 Fiscal Impact Statement: None submitted by the BOS. The CAO reports
 that approval of the recommendationse in th report will not result in an
 immediate General Fund impact. However, funding will be required for the
 completion of a carbon footprint study and will be evaluated once BOS
 reports on the anticipated resource needed.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations in this report complies with the City’s Financial
 Policies. If the Mayor and Council add additional resources to conduct a
 carbon footprint study detailed in this report, increased General Fund
 revenues or offsetting reductions will be needed to fund the efforts.

 Community Impact Statement: None submitted


(22) 22­1026
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT and RESOLUTION relative to the Bureau of
 Sanitation (BOS) grant application for the California Department of
 Resources Recycling and Recovery Used Oil Collection and Recycling
 Program.

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


 1. AUTHORIZE the Director, BOS, or designee, and the President or
 two members of the Board of Public Works, to apply for, negotiate,
 Tuesday - November 22, 2022 - PAGE 26
 accept, execute, and submit all documents, including, but not limited
 COMMITTEE REPORT and RESOLUTION relative to the Bureau of
 Sanitation (BOS) grant application for the California Department of
 Resources Recycling and Recovery Used Oil Collection and Recycling
 Program.

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


 1. AUTHORIZE the Director, BOS, or designee, and the President or
 two members of the Board of Public Works, to apply for, negotiate,
 accept, execute, and submit all documents, including, but not limited
 to, applications, agreements, amendments, and payment requests
 for the California Department of Resources Recycling and
 Recovery’s Used Oil Payment Program for the Used Oil Collection
 and Recycling Program, subject to the approval of the City Attorney
 as to form.


 2. ADOPT the accompanying RESOLUTION to authorize the
 submission of applications for the Used Oil Payment Program by
 the BOS for Fiscal Year 2023­24 through Fiscal Year 2027­28.


 3. AUTHORIZE the Controller to increase the appropriation up to the
 grant award from the Used Oil Fund or other designated front
 funding source.


 4. AUTHORIZE the BOS to make technical corrections as necessary
 to implement the Mayor and Council intentions.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no impact to the General Fund. No matching funds are
 required for the grant.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations in this report comply with the City’s Financial Policies in
 one­time funding will be utilized for one­time program expenditures.

 Community Impact Statement: None submitted


(23) 21­0890­S1
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to requiring prime contractors and
 subcontractors hired for installation of City­owned electric vehicle charging
 stations to be certified by the Electric Vehicle Infrastructure Training
 Program (EVITP).

 Recommendation for Council action:

 Tuesday INSTRUCT -the Department
 November of General
 22, 2022 - Services to include
 PAGE in 27
 the Electric
 Vehicle Masterplan a requirement for prime contractors and
(23) 21­0890­S1
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to requiring prime contractors and
 subcontractors hired for installation of City­owned electric vehicle charging
 stations to be certified by the Electric Vehicle Infrastructure Training
 Program (EVITP).

 Recommendation for Council action:
 INSTRUCT the Department of General Services to include in the Electric
 Vehicle Masterplan a requirement for prime contractors and
 subcontractors hired for the installation of the City’s electric vehicle
 charging stations to be certified in the EVITP.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that minimal to no General Fund impact is anticipated as many existing
 City vendors are already certified, and uncertified vendors may increase
 bids to incorporate the cost of EVITP certification.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendation in this report complies with the City’s Financial Policies
 in that the City expenditures are subject to the appropriation of available
 funding.

 Community Impact Statement: None submitted


(24) 14­1158­S13
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the 100­Acre Partnership, including a
 Memorandum of Understanding (MOU) with California State Parks and the
 Mountains Recreation and Conservation Authority (MRCA), and bi­annual
 progress report.

 Recommendations for Council action, pursuant to Motion (O’Farrrell ­
 Blumenfield):


 1. AUTHORIZE the Bureau of Engineering (BOE), the Department of
 Recreation and Parks (RAP), and the Bureau of Sanitation (BOS),
 with assistance of the City Attorney, to execute the MOU with
 California State Parks and the MRCA that affirms the City’s
 dedication to the 100­Acre Partnership.


 2. INSTRUCT the BOE, BOS, and RAP to coordinate with other City
 departments, as needed, to achieve the goals of the 100­Acre
 Partnership.


 3. DIRECT the BOE, BOS, and RAP, with the assistance of the City
 Tuesday - November
 Administrative 22, 2022
 Officer (CAO)- to report biannually on
 PAGEthe 28
 progress of
 the 100­Acre Partnership activities, and recommendations for
 with assistance of the City Attorney, to execute the MOU with
 California State Parks and the MRCA that affirms the City’s
 dedication to the 100­Acre Partnership.


 2. INSTRUCT the BOE, BOS, and RAP to coordinate with other City
 departments, as needed, to achieve the goals of the 100­Acre
 Partnership.


 3. DIRECT the BOE, BOS, and RAP, with the assistance of the City
 Administrative Officer (CAO) to report biannually on the progress of
 the 100­Acre Partnership activities, and recommendations for
 funding 100­Acre Partnership projects and programs.


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

 Community Impact Statement: None submitted


(25) 14­1158­S12
 CDs 1, 13 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to a Memorandum of Understanding
 (MOU) with River LA, and potential funding source for the Taylor Yard River
 Park Project.

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


 1. APPROVE the proposed MOU, substantially in the form of
 Attachment 1, reflected in the October 7, 2022 Bureau of
 Engineering (BOE) report, attached to the Council file, between
 BOE and River LA, a non­profit public benefit corporation, to
 establish and define the relationship of support for projects and
 programs of the 100­Acre Partnership at Taylor Yard (a collaboration
 of the City of Los Angeles, California State Parks, and the
 Mountains Recreation and Conservation Authority), including at the
 City­owned Taylor Yard G2 site.


 2. AUTHORIZE the City Engineer, or designee, to:

 a. Finalize and execute the MOU with River LA.


 b. Make any accounting and/or technical corrections to the
 recommendations to effectuate the intent of the Council action.


 3. AUTHORIZE BOE to:
 a. Establish a new account in the Engineering Special Services
 Fund No. 682/50, entitled “Friends of Taylor Yard River Park”
 Tuesday - November
 for 22,accept
 the BOE to 2022 -and deposit funds from
 PAGE 29LA, other
 River
 governmental agencies, and from private donors to support
 2. AUTHORIZE the City Engineer, or designee, to:

 a. Finalize and execute the MOU with River LA.


 b. Make any accounting and/or technical corrections to the
 recommendations to effectuate the intent of the Council action.


 3. AUTHORIZE BOE to:
 a. Establish a new account in the Engineering Special Services
 Fund No. 682/50, entitled “Friends of Taylor Yard River Park”
 for the BOE to accept and deposit funds from River LA, other
 governmental agencies, and from private donors to support
 the delivery of the Taylor Yard River Park projects in the 100­
 Acre Partnership area.


 b. Expend the funds deposited into the “Friends of Taylor Yard
 River Park” to support the completion of these projects,
 contingent on the establishment of a process detailing the use
 of these funds and developed in cooperation with the City
 Administrative Officer (CAO) and other affected City
 departments.


 Fiscal Impact Statement: None submitted by the BOE. Neither the CAO
 nor the Chief Legislative Analyst has completed a financial analysis of this
 report.

 Community Impact Statement: None submitted


(26) 22­1178
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the gray­water reuse systems on­site for
 new developments above 100,000 square feet, non­potable water uses,
 and water produced by dewatering into the sewer, and related matters.

 Recommendations for Council action, pursuant to Motion (O’Farrrell ­
 Krekorian):


 1. INSTRUCT the Bureau of Sanitation (BOS), and the Los Angeles
 Department of Building and Safety, with the assistance of the City
 Attorney and the Chief Legislative Analyst (CLA), in consultation with
 the Los Angeles­Orange County Building Trades Council, to report
 with recommendations for gray­water reuse systems on­site for new
 developments above 100,000 square feet based on water use,
 requiring non­potable water uses for indoor and outdoor purposes,
 and then conveying the final water produced by dewatering into the
 sewer, including but not limited to:

 a. A process for the implementation of the ordinance and/or
 Tuesday regulatory
 - November framework,
 22, 2022 -by building type, including outreach to
 PAGE 30
 commercial, industrial, and residential stakeholders.
 Department of Building and Safety, with the assistance of the City
 Attorney and the Chief Legislative Analyst (CLA), in consultation with
 the Los Angeles­Orange County Building Trades Council, to report
 with recommendations for gray­water reuse systems on­site for new
 developments above 100,000 square feet based on water use,
 requiring non­potable water uses for indoor and outdoor purposes,
 and then conveying the final water produced by dewatering into the
 sewer, including but not limited to:

 a. A process for the implementation of the ordinance and/or
 regulatory framework, by building type, including outreach to
 commercial, industrial, and residential stakeholders.


 b. Recommendations to ensure that any policy and ordinance
 adoption does not place the economic burden on housing,
 especially low­income tenants or contribute to housing
 destabilization or community displacement pressures, and is a
 benefit for water affordability.


 c. Recommendations on staffing needs to implement and
 oversee the policy.


 2. REQUEST the Los Angeles Department of Water and Power, with
 the assistance of the Bureau of Street Services’ Urban Forestry
 Division, to report with a plan and recommendations for the
 coordination of current contractors and city staff, towards the goal of
 100% irrigation of trees on the public rights­of­way.


 3. INSTRUCT the BOS to report on the impacts that a gray water
 ordinance will have on the wastewater and stormwater systems
 within the City, and that the report includes financial and
 infrastructure recommendations to increase storm drain water flows
 into the wastewater system, including through dewatering practices,
 in order to increase compliance with the regional “MS4” permit.


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

 Community Impact Statement: Yes
 For:
 Palms Neighborhood Council
 Westside Neighborhood Council



(27) 22­1186
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the generation of photovoltaic power
 Tuesday over the Los- November
 Angeles Aqueduct
 22, 2022(LA
 - Aqueduct), statePAGE
 and federal
 31 grant
 options, and outlining water evaporation issues specific to the LA
 For:
 Palms Neighborhood Council
 Westside Neighborhood Council



(27) 22­1186
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the generation of photovoltaic power
 over the Los Angeles Aqueduct (LA Aqueduct), state and federal grant
 options, and outlining water evaporation issues specific to the LA
 Aqueduct, and related matters.

 Recommendation for Council action, as initiated by Motion (O’Farrrell ­
 Koretz):
 REQUEST the Los Angeles Department of Water and Power (LADWP)
 to:


 a. Examine the potential to generate photovoltaic power over the LA
 Aqueduct, including state and federal grant options, and create a
 report outlining water evaporation issues specific to the LA
 Aqueduct, with the dual goal of reducing water evaporation and
 generating power.


 b. Develop and release a Request for Information, regarding the City’s
 ability to place solar voltaic infrastructure on the LA Aqueduct,
 maximizing LADWP owned transmission infrastructure, starting with
 the 62 miles of uncovered infrastructure, in order to conserve water
 and generate clean renewable energy.


 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


(28) 22­1200­S61
 HOUSING COMMITTEE REPORT relative to the appointment of Mr.
 Presiliano Sandoval to the Rent Adjustment Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Presiliano Sandoval to the
 Rent Adjustment Commission for the term ending May 20, 2026, is
 APPROVED and CONFIRMED. Mr. Sandoval resides in Council District
 12. (Current composition: F = 5; M = 1; Vacant = 1)
 Financial Disclosure Statement: Filed
 Background Check: Completed
 Tuesday - November 22, 2022 - PAGE 32
 Presiliano Sandoval to the Rent Adjustment Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Presiliano Sandoval to the
 Rent Adjustment Commission for the term ending May 20, 2026, is
 APPROVED and CONFIRMED. Mr. Sandoval resides in Council District
 12. (Current composition: F = 5; M = 1; Vacant = 1)
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 8, 2022


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 7, 2022)


(29) 21­1186­S3
 HOUSING COMMITTEE REPORT relative to funding allocations and contract
 amendments with service providers for the implementation of the Housing
 Opportunities for Persons with HIV/AIDS (HOPWA) program.

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

 AUTHORIZE the General Manager, Los Angeles Housing Department (LAHD), or designee, to:


 a. Allocate an additional $104,134.50 from the HOPWA Program Year 48 award to the
 following contracts:

 Increase to
 Contract Amended
 Contractor Service Contract
 No. Contract Total
 Amount
 Alliance for
 Regional Office –
 Housing and 138979 $ 10,000.00 $ 5,221,205.00
 SPA 4 and 5
 Healing
 Alliance for
 Regional Office –
 Housing and 138932 10,000.00 3,292,357.00
 SPA 8
 Healing
 Alliance for Residential
 Housing and Service 139393 10,000.00 2,616,500.00
 Healing Coordination
 Alliance for
 Scattered Site
 Housing and 138872 10,000.00 1,760,000.00
 Master Leasing
 Healing
 APLA Health & Regional Office –
 139291 10,000.00 4,260,000.00
 Wellness SPA 6
 Bitfocus, Inc. Information
 131043 5,304.50 1,157,005.50
 Systems
 Tuesday - November 22, 2022 - PAGE 33
 City of Pasadena Tenant­Based
 139958 8,830.00 579,500.00
 Housing and 138932 10,000.00 3,292,357.00
 SPA 8
 Healing
 Alliance for Residential
 Housing and Service 139393 10,000.00 2,616,500.00
 Healing Coordination
 Alliance for
 Scattered Site
 Housing and 138872 10,000.00 1,760,000.00
 Master Leasing
 Healing
 APLA Health & Regional Office –
 139291 10,000.00 4,260,000.00
 Wellness SPA 6
 Bitfocus, Inc. Information
 131043 5,304.50 1,157,005.50
 Systems
 City of Pasadena Tenant­Based
 139958 8,830.00 579,500.00
 Rental Assistance
 Foothill AIDS
 Regional Office –
 Project 139721 10,000.00 4,260,000.00
 SPAs 3 and 7
 Pets Are Wonderful Housing
 Support / Los Information and 138703 10,000.00 1,645,000.00
 Angeles Referral
 Tarzana Treatment Regional Office –
 139057 10,000.00 4,260,000.00
 Centers, Inc. SPAs 1 and 2
 Volunteers of
 Scattered­Site
 America of Los 138777 10,000.00 950,559.00
 Master Leasing
 Angeles
 Total: $104,134.50 $30,890,555.50


 b. Prepare Controller instructions and any technical corrections as necessary to the
 transactions included in the LAHD report dated October 31, 2022, attached to the
 Council file, including the creation of special appropriation accounts or corrections to
 account names, to implement the intent of those transactions, subject to the approval of
 the City Administrative Officer; and, request the Controller to implement those
 instructions.


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

 Community Impact Statement: None submitted


(30) 15­0087­S9
 HOUSING COMMITTEE REPORT relative to the approval of the City’s
 criteria and application process for the 2023 Round 7 funding opportunity
 of the Strategic Growth Council’s (SCG) Affordable and Housing and
 Sustainable Communities (AHSC) Program.

 Recommendations for Council action:


 Tuesday 1. APPROVE the City's
 - November selection
 22, 2022 - criteria for thePAGE
 upcoming
 34 AHSC
 Round 7 Notice of Funding Availability (NOFA) as outlined in the Los
(30) 15­0087­S9
 HOUSING COMMITTEE REPORT relative to the approval of the City’s
 criteria and application process for the 2023 Round 7 funding opportunity
 of the Strategic Growth Council’s (SCG) Affordable and Housing and
 Sustainable Communities (AHSC) Program.

 Recommendations for Council action:


 1. APPROVE the City's selection criteria for the upcoming AHSC
 Round 7 Notice of Funding Availability (NOFA) as outlined in the Los
 Angeles Housing Department (LAHD) report dated August 23,
 2022, attached to the Council file, under the section entitled
 Proposed City of Los Angeles AHSC Project Selection Criteria.


 2. AUTHORIZE the General Manager, LAHD, or designee, to continue
 to lead the coordination, partnership, and engagement with the Los
 Angeles Department of Transportation, Department of City Planning,
 Bureau of Engineering, Bureau of Street Lighting, Bureau of Street
 Services, and other City departments as necessary, in joint planning
 efforts for the development of the required Sustainable Transit
 Infrastructure (STI) and Transportation­Related Amenities (TRA)
 scope of work and assessment of individual affordable housing
 projects, to increase each AHSC applicant's readiness and
 competitiveness per the AHSC revised funding guidelines.


 3. REQUEST the City Attorney to prepare the appropriate AHSC
 Round 7 Joint Application Agreements, including but not limited to
 appropriate indemnification provisions, for projects in which the City
 is a joint applicant.


 4. INSTRUCT the LAHD, with assistance from the other City team
 departments, to review all STI and TRA awarded projects from
 Rounds 3 through 6; and, report to the Council on potential funding
 gaps for the completion of projects. The report should include a
 strategic plan with recommendations on how to address the
 potential funding gaps from prior rounds, and how to prepare and
 avoid potential funding gaps for Round 7 and future AHSC rounds.


 Fiscal Impact Statement: The LAHD reports that the recommended
 actions have no fiscal impact to the General Fund.

 Community Impact Statement: None submitted


(31) 18­0527­S1
 CD 9 HOUSING COMMITTEE REPORT relative to updating rent restrictions at
 the Casa de Rosas Apartments project located at 2600 Hoover Street in
 Council District 9.
 Tuesday - November 22, 2022 - PAGE 35
 Fiscal Impact Statement: The LAHD reports that the recommended
 actions have no fiscal impact to the General Fund.

 Community Impact Statement: None submitted


(31) 18­0527­S1
 CD 9 HOUSING COMMITTEE REPORT relative to updating rent restrictions at
 the Casa de Rosas Apartments project located at 2600 Hoover Street in
 Council District 9.

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


 1. CONSIDER the information contained in the Motion regarding the
 affordability restrictions at the Casa de Rosas Apartments project
 located at 2600 Hoover Street, Los Angeles, California 90007 in
 Council District 9; and, APPROVE the updated rent restrictions to
 change the Area Median Income (AMI) restriction to 50 percent AMI.


 2. AUTHORIZE the Los Angeles Housing Department to amend the
 HHH Loan Documents.


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

 Community Impact Statement: None submitted


(32) 17­0447­S2
 MITIGATED NEGATIVE DECLARATION, ERRATA, MITIGATION
 MONITORING PROGRAM and RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, and ENERGY,
 CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 (ECCEJR) and PLANNING AND LAND USE MANAGEMENT
 (PLUM) COMMITTEES’ REPORTS relative to a proposed ordinance
 amending Los Angeles Municipal Code Sections 12.03, 12.20, 12.23,
 12.24, and 13.01 to prohibit new oil and gas extraction and make existing
 extraction activities a nonconforming use in all zones.

 A. ECCEJR COMMITTEE

 Recommendations for Council action:

 1. APPROVE the September 6, 2022, Los Angeles City
 Planning Commission (LACPC) report, attached to the
 Council file.


 2. I N S T R U C T t h e B o a r d o f P u b l i c W o r k s / P e t r o l e u m
 Tuesday - November 22,to2022
 Administrator - to the Council onPAGE
 report 36 of the
 the status
 amortization study and well remediation efforts/plan/policy
 A. ECCEJR COMMITTEE

 Recommendations for Council action:

 1. APPROVE the September 6, 2022, Los Angeles City
 Planning Commission (LACPC) report, attached to the
 Council file.


 2. I N S T R U C T t h e B o a r d o f P u b l i c W o r k s / P e t r o l e u m
 Administrator to report to the Council on the status of the
 amortization study and well remediation efforts/plan/policy
 recommendations on a quarterly basis.


 B. PLUM COMMITTEE

 Recommendations for Council action:

 1. ADOPT the Mitigated Negative Declaration pursuant to CEQA
 Guidelines Section 15074(b); CONSIDER the whole of the
 administrative record to date, including the Mitigated Negative
 Declaration, No. ENV­2022­4865­MND (Mitigated Negative
 Declaration), and all comments received, with the imposition
 of mitigation measures; FIND there is no substantial evidence
 that the Project will have a significant effect on the
 environment; Find the Mitigated Negative Declaration reflects
 the independent judgment and analysis of the City; FIND the
 mitigation measures have been made enforceable conditions
 on the Project; and ADOPT the Mitigated Negative
 Declaration and the Mitigation Monitoring Program prepared
 for the Mitigated Negative Declaration.


 2. ADOPT the FINDINGS dated September 26, 2022 of the
 LACPC as the Findings of Council.


 3. REQUEST the City Attorney to prepare and present an
 Ordinance amending Los Angeles Municipal Code (LAMC)
 Sections 12.03, 12.20, 12.23, 12.24, and 13.01 to prohibit
 new oil and gas extraction and make existing extraction
 activities a nonconforming use in all zones. The proposed
 Ordinance would phase out all oil drilling activities in the City
 of Los Angeles by immediately banning new oil and gas
 extraction and requiring the abandonment of existing wells
 after an amortization period.


 4. INSTRUCT the Department of City Planning to incorporate the
 ordinance once adopted by the Council into the LAMC,
 Chapter 1A, New Zoning Code, subject to changes to conform
 to the format and style of the New Zoning Code.

Tuesday - November 22, 2022 - PAGE 37
 5. CONCUR with the ECCEJR Committee recommendations of
 Ordinance would phase out all oil drilling activities in the City
 of Los Angeles by immediately banning new oil and gas
 extraction and requiring the abandonment of existing wells
 after an amortization period.


 4. INSTRUCT the Department of City Planning to incorporate the
 ordinance once adopted by the Council into the LAMC,
 Chapter 1A, New Zoning Code, subject to changes to conform
 to the format and style of the New Zoning Code.


 5. CONCUR with the ECCEJR Committee recommendations of
 October 6, 2022, to approve the proposed ordinance, and
 environmental clearance and Findings; and, INSTRUCT the
 Board of Public Works, Petroleum Administrator to report to
 Council on the status of the amortization study as well as
 remediation efforts, plan and policy recommendations on a
 quarterly basis.


 Applicant: City of Los Angeles
 Case No.: CPC­2022­4864­CA
 Environmental Case No.: ENV­2022­4865­MND


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

 Community Impact Statement: Yes
 For, if Amended:
 United Neighborhoods Neighborhood Council
 For:
 Westside Neighborhood Council


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



(33) 21­1083­S1
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the Social Equity Program (SEP), Compliance and Enforcement
 Division, environmental review and Public Convenience or Necessity
 processes, and proposed amendments to Article 4, Chapter X of the Los
 Angeles Municipal Code (LAMC) to reorganize, clarify and establish
 necessary procedures for the administration of the City’s commercial
 cannabis licensing and SEP.

 Recommendations for Council action:
 Tuesday - November 22, 2022 - PAGE 38
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the Social Equity Program (SEP), Compliance and Enforcement
 Division, environmental review and Public Convenience or Necessity
 processes, and proposed amendments to Article 4, Chapter X of the Los
 Angeles Municipal Code (LAMC) to reorganize, clarify and establish
 necessary procedures for the administration of the City’s commercial
 cannabis licensing and SEP.

 Recommendations for Council action:


 1. APPROVE under Section A, the first paragraph, ‘Aggregation of
 Social Equity Interests,’ on page 3 of the October 13, 2022,
 Department of Cannabis Regulation (DCR) Report.


 2. APPROVE from Category A, the ‘Relocations for Applicants’, of
 page 4 of the October 13, 2022, DCR Report, and REMOVE all
 reference to ‘Licensees’.


 3. REQUEST the City Attorney, with the assistance of the DCR, to
 prepare and present an ordinance for the recommendations relative
 to ‘Aggregation of Social Equity Interests’ and ‘Relocations for
 Applicants’ only.


 4. INSTRUCT the DCR to prepare a report on the other 17 proposed
 amendments to the LAMC as proposed in the October 13, 2022
 DCR Report.


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

 Community Impact Statement: None submitted


(34) 21­1272
 CD 5 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a Revocation appeal
 filed for the operation of the Habibi Café, located at 923­925 South Broxton
 Avenue.

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


 1. FIND, based on the whole of the administrative record, that the
 project is exempt from the California Environmental Quality Act
 (CEQA) pursuant to CEQA Guidelines, Section 15321
 (Enforcement Actions by Regulatory Agencies), and there is no
 Tuesday substantial evidence
 - November 22,demonstrating
 2022 - that any exceptions
 PAGE contained
 39 in
 Section 15300.2 of the State CEQA Guidelines regarding location,
 Avenue.

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


 1. FIND, based on the whole of the administrative record, that the
 project is exempt from the California Environmental Quality Act
 (CEQA) pursuant to CEQA Guidelines, Section 15321
 (Enforcement Actions by Regulatory Agencies), and there is no
 substantial evidence demonstrating that any exceptions contained in
 Section 15300.2 of the State CEQA Guidelines regarding location,
 cumulative impacts, significant effects or unusual circumstances,
 scenic highways, or hazardous waste sites, or historical resources
 apply.


 2. ADOPT the FINDINGS to revoke the use and discontinue the
 operation of Habibi Café, as contained in the September 8, 2022
 Memorandum from the Department of City Planning Department
 (DCP), Zoning Administrator, as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Jan Fathi, Operator of
 Habibi Café (Representative: Martin S. Wolf, Esq., MSW Law Firm),
 and THEREBY SUSTAIN the determination of the Zoning
 Administrator, pursuant to Los Angeles Municipal Code Section
 12.27.1 to revoke the restaurant/retail use with hookah smoking for
 on­site consumption, and discontinue the operation of the existing
 business known as Habibi Café located at 923­925 South Broxton
 Avenue, inasmuch as the operation of the business has not resulted
 in the elimination of the problems associated with the use, and for
 over 20 years the nuisances associated at the site have impacted
 nearby uses and affected public safety and welfare as indicated in a
 communication dated August 31, 2022 from Council District 5, in
 addition to the Los Angeles Police Department ‘calls for service’
 and crime reports/statistics, as contained in the September 8, 2022
 Memorandum from the DCP, Zoning Administrator.


 Applicant: City of Los Angeles, Office of Zoning Administration
 Case No. DIR­2021­1463­RV­1A
 Environmental No. ENV­2021­1464­CE


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

 Community Impact Statement: None submitted


(35) 22­1098
 Tuesday
 CD 5 SUSTAINABLE- November 22, 2022 - ENVIRONMENTAL
 COMMUNITIES PAGE 40
 ASSESSMENT
 (SCEA), MITIGATION MONITORING PROGRAM (MMP), and PLANNING
 Fiscal Impact Statement: None submitted by the DCP. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted


(35) 22­1098
 CD 5 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT
 (SCEA), MITIGATION MONITORING PROGRAM (MMP), and PLANNING
 AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a
 SCEA request for the future development of the proposed 1050 La
 Cienega Boulevard Project (Project), for the properties located at 1022 –
 1066 South La Cienega Boulevard.

 Recommendations for Council action:​


 1. FIND, pursuant to Public Resources Code (PRC) Section 21155.2,
 after consideration of the whole of the administrative record,
 including the SB 375 SCEA, No. ENV­2022­2280­SCEA, and all
 comments received, after imposition of all mitigation measures, that:

 a. There is no substantial evidence that the Proposed Project will
 have a significant effect on the environment.


 b. The City Council held a hearing on November 1, 2022 for
 adoption of the SCEA pursuant to PRC Section 21155.2(b).


 c. The Project is a transit priority project pursuant to PRC
 Section 21155, and the Project has incorporated all
 feasible mitigation measures, performance standards, or
 criteria set for in prior Environmental Impact Reports (EIR),
 including the Southern California Association of Governments’
 (SCAG) 2020­2045 Regional Transportation Plan/
 Sustainable Communities Strategy (RTP/SCS) EIR.


 d. All potentially significant effects required to be identified in the
 initial study have been identified and analyzed in the SCEA.


 e. With respect to each significant effect on the environment
 required to be identified in the initial study for the SCEA,
 changes or alterations have been required in or incorporated
 into the Project that avoid or mitigate the significant effects to
 a level of insignificance or those changes or alterations are
 within the responsibility and jurisdiction of another
 public agency and have been, or can and should be, adopted
 by that other agency.

 Tuesday - November 22, 2022 - PAGE 41
 f. The SCEA reflects the independent judgment and analysis of
 e. With respect to each significant effect on the environment
 required to be identified in the initial study for the SCEA,
 changes or alterations have been required in or incorporated
 into the Project that avoid or mitigate the significant effects to
 a level of insignificance or those changes or alterations are
 within the responsibility and jurisdiction of another
 public agency and have been, or can and should be, adopted
 by that other agency.


 f. The SCEA reflects the independent judgment and analysis of
 the City.


 g. The mitigation measures have been made enforceable
 conditions on the Project.


 2. FIND that the Project complies with the requirements of the
 California Environmental Quality Act for using the SCEA as
 authorized pursuant to PRC Section 21155.2(b).


 3. ADOPT, pursuant to PRC Section 21155.2, the SCEA, and the
 MMP prepared for the SCEA, for the proposed construction of a
 mixed­use development with 290 residential units (36 studio units,
 158 1­bedroom units, and 96 2­bedroom units) and 7,500 square
 feet of restaurant commercial use in a 28­story, 297,690 square­foot
 building, including 29 Extremely Low Income affordable housing
 units, include a total of 426 vehicle parking spaces, 184 bicycle
 parking spaces (164 long term and 20 short term), and 54,540
 square feet of open space, as well as an approximately 4,500
 square­foot publicly accessible pocket park located at the northern
 portion of the Project Site; for the properties located at 1022 – 1066
 South La Cienega Boulevard.


 4. APPROVE the Modified SCEA Conditions as modified by the
 PLUM Committee on November 1, 2022, attached to the Council
 file.


 Applicant: Will Cipes, 1050 La Cienega, LLC
 Representative: Matt Dzurec, Armbruster, Goldsmith & Delvac, LLP
 Case No. DIR­2022­2279­TOC­SPR­VHCA
 Environmental No. ENV­2022­2280­SCEA


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

Tuesday Community -Impact
 November 22, 2022
 Statement: - submitted
 None PAGE 42
 Case No. DIR­2022­2279­TOC­SPR­VHCA
 Environmental No. ENV­2022­2280­SCEA


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

 Community Impact Statement: None submitted


(36) 22­1226
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to a proposed ordinance to amend Chapter IX of the Los Angeles
 Municipal Code (LAMC) to incorporate by reference certain portions of the
 2022 Edition of the California Building Standards Code and to make local,
 administrative, climatic, geological or topographical changes.

 Recommendation for Council action:
 REQUEST the City Attorney to prepare and present an ordinance to
 amend Chapter IX of the LAMC to incorporate by reference certain
 portions of the 2022 Edition of the California Building Standards Code
 and to make local administrative, climatic, geological, topographical or
 environmental changes.


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

 Community Impact Statement: None submitted


(37) 18­0445­S1
 CDs 8, 9 ENVIRONMENTAL IMPACT REPORT, ADDENDUM, RESOLUTIONS and
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the Slauson Corridor Transit Neighborhood Plan.

 Recommendations for Council action:​


 1. FIND, based on the independent judgment of the decision­maker,
 after consideration of the whole of the administrative record,
 including Environmental Impact Report, State Clearinghouse (SCH)
 No. 2008101098, (ENV­2008­1781­EIR and ENV­2008­1780­EIR),
 certified on November 22, 2017 (Project EIR), and the Addendum
 dated October 2022, the project was assessed in the Project EIR;
 and, pursuant to CEQA Guidelines, Sections 15162 and 15164, that
 no subsequent or supplemental EIR, or negative declaration is
 required for approval of the Proposed Project.
 Tuesday - November 22, 2022 - PAGE 43
 1. FIND, based on the independent judgment of the decision­maker,
 after consideration of the whole of the administrative record,
 including Environmental Impact Report, State Clearinghouse (SCH)
 No. 2008101098, (ENV­2008­1781­EIR and ENV­2008­1780­EIR),
 certified on November 22, 2017 (Project EIR), and the Addendum
 dated October 2022, the project was assessed in the Project EIR;
 and, pursuant to CEQA Guidelines, Sections 15162 and 15164, that
 no subsequent or supplemental EIR, or negative declaration is
 required for approval of the Proposed Project.


 2. CONCUR with the action of the Los Angeles City Planning
 Commission (LACPC), as detailed in the LACPC report dated
 October 20, 2022, attached to the Council file, relative to the
 Slauson Corridor Transit Neighborhood Plan. The Proposed Project
 includes amendments to the existing South Los Angeles and
 Southeast Los Angeles Community Plan Implementation Overlays
 (CPIO) Districts by creating a new CPIO chapter, “Chapter VI
 Slauson Subareas,” to set forth zoning regulations and development
 standards to promote green employment uses, expand affordable
 housing opportunities, and facilitate building design next to the future
 Active Transportation Corridor. Additionally, the Proposed Project
 amends both the South Los Angeles and Southeast Los Angeles
 Community Plan Land Use Diagrams to reflect new General Plan
 Land Uses and zoning. This includes updated General Plan Land
 Use designations; Zone and Height District changes; changes to
 existing CPIO Subarea boundaries. The Proposed Project also
 revises the South Los Angeles and Southeast Los Angeles
 Community Plan text to include new Implementation Programs in
 Chapter 6 “Implementation.” The Proposed Project involves
 amendments to the West Adams Baldwin­Hills­Leimert CPIO to
 continue incentivizing publicly accessible open space and to further
 facilitate a direct extension of the future Active Transportation
 Corridor to the K Line’s Fairview Heights Station. Amendments to
 the West Adams­Baldwin Hills­Leimert CPIO do not involve changes
 to General Plan Land Use designations; nor underlying Zone and
 Height District changes; nor changes to CPIO boundaries and
 related plans and guidelines. The Proposed Project also revises the
 West Adams​­Baldwin Hills​­Leimert Community Plan Text to include
 new Implementation Programs in Chapter 6 “Implementation.”


 3. ADOPT the FINDINGS of the LACPC as the Findings of Council.


 4. ADOPT the accompanying RESOLUTIONS, as recommended by
 the Mayor and the LACPC in Exhibit C, to amend the General Plan
 as follows:

 a. Amend the South Los Angeles, Southeast Los Angeles and
 West Adams­Baldwin Hills­Leimert Community Plan policy
 documents to add the new Community Plan Implementation
 Programs as shown in Exhibit C.2.
Tuesday - November 22, 2022 - PAGE 44
 4. ADOPT the accompanying RESOLUTIONS, as recommended by
 the Mayor and the LACPC in Exhibit C, to amend the General Plan
 as follows:

 a. Amend the South Los Angeles, Southeast Los Angeles and
 West Adams­Baldwin Hills­Leimert Community Plan policy
 documents to add the new Community Plan Implementation
 Programs as shown in Exhibit C.2.


 b. Amend the General Plan Land Use Map for the South Los
 Angeles and Southeast Los Angeles Community Plans as
 shown in Exhibit C.1, and the General Plan Land Use Change
 Matrix and Maps as shown in Exhibit E, attached to the
 Council file.


 5. INSTRUCT the Department of City Planning (DCP) to prepare and
 present proposed zoning ordinances to make Zone and Height
 District Changes as shown in the Proposed Zoning Ordinance Maps
 in Exhibit D and the Zone Change Subarea Matrix in Exhibit E, and
 to amend the South Los Angeles CPIO, Southeast Los Angeles
 CPIO, and West Adams­Baldwin Hills­Leimert CPIO Districts as
 shown in Exhibits F.1, F.2, and F.3, attached to the Council file


 6. INSTRUCT the DCP to revise the South Los Angeles, Southeast
 Los Angeles, and West Adams­Baldwin Hills­Leimert Community
 Plans and update the appropriate zoning maps in accordance with
 this action.


 7. REQUEST the City Attorney to prepare and present the ordinances
 to amend the South Los Angeles, Southeast Los Angeles, and West
 Adams­Baldwin Hills­Leimert CPIO Districts as recommended in
 the October 20, 2022, LACPC report, attached to the Council file.


 Applicant: City of Los Angeles
 Case No.: CPC­2019­4000­GPA­ZC­HD­CPIOA
 Environmental Nos. ENV­2008­1781­EIR­ADD1; ENV­2008­1780­EIR­
 ADD1; SCH Nos. 2008101098 and 2008101097


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

 Community Impact Statement: None submitted


(38) 22­1210
 CD 14 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 Tuesday - November 22, 2022 - PAGE 45
 COMMITTEE REPORT relative to the request to approve a transfer of
 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: None submitted


(38) 22­1210
 CD 14 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the request to approve a transfer of
 interest for Olvera Street space W­7A.

 Recommendation for Council action:
 APPROVE the transfer of interest, and AUTHORIZE the General
 Manager, El Pueblo de Los Angeles Historical Monument Authority (El
 Pueblo), with the assistance of the City Attorney’s Office, to execute an
 amendment to the Concession Agreements to effectuate the transfer in
 accordance with the October 6, 2022 El Pueblo report, attached to the
 Council file.


 Fiscal Impact Statement: The El Pueblo reports that approval of the
 Transfer of Interest will result in continued department rental revenue as
 follows: Space W­7A: $4,074.01 per month; $48,888.12 annually.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 13, 2022


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 7, 2022)


(39) 22­0956
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to access to the Los Angeles Zoo (LA
 Zoo), including free or discounted admission days, partnerships with
 sponsoring entities, free transportation, and any other options that would
 not greatly impact revenue.

 Recommendations for Council action, pursuant to Motion (Buscaino – Lee
 – O’Farrell):
 REQUEST the Los Angeles Zoo Department to report on existing low
 income programs and potential new options to increase access to the LA
 Zoo, including free or discounted admission days, partnerships with
 sponsoring entities, free or subsidized transportation, discounted
 memberships, and any other options available to the LA Zoo that would
 not greatly impact anticipated revenue.


 Tuesday - November 22, 2022 - PAGE 46
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Recommendations for Council action, pursuant to Motion (Buscaino – Lee
 – O’Farrell):
 REQUEST the Los Angeles Zoo Department to report on existing low
 income programs and potential new options to increase access to the LA
 Zoo, including free or discounted admission days, partnerships with
 sponsoring entities, free or subsidized transportation, discounted
 memberships, and any other options available to the LA Zoo that would
 not greatly impact anticipated revenue.


 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


(40) 22­1170
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the Measure A Youth and Veteran Job
 Training and Placement Grant (Grant).

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


 1. APPROVE, retroactively, the submission by the Department of
 Recreation and Parks (RAP) of an application for the Grant for the
 expansion of the City Pathways for Youth Program (Project).


 2. AUTHORIZE the General Manager, RAP, to accept the Grant, if
 awarded, and to execute a grant agreement with substantially the
 same terms and conditions as set forth in Attachment No. 2 of the
 October 6, 2022 Board of Recreation and Parks (Board) report,
 attached to the Council file, for the awarded grant amount, the
 Project scope, and the grant performance ending December 31,
 2025 as further detailed in Report No. 22­252, attached to the
 Council file.


 Fiscal Impact Statement: The Board reports that acceptance of the Grant
 does not require the RAP to provide matching funds, and therefore would
 not impact the RAP’s General Fund. The Grant provides essential funding
 that augments the Project.

 Community Impact Statement: None submitted


(41) 22­1045
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT and RESOLUTION relative to the initiation of
 proceedings for the Fiscal Year (FY) 2023­24 Proposition K Assessment.
 Tuesday - November 22, 2022 - PAGE 47
 Recommendation for Council action:
 that augments the Project.

 Community Impact Statement: None submitted


(41) 22­1045
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT and RESOLUTION relative to the initiation of
 proceedings for the Fiscal Year (FY) 2023­24 Proposition K Assessment.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION to initiate proceedings for the
 FY 2023­24 Proposition K Assessment which instructs the City Engineer
 to present a report to Council which describes the acquisition and capital
 improvements to parks and recreation and community facilities serving
 youth Citywide to be undertaken in the upcoming fiscal year, pursuant to
 the Landscaping and Lighting Act of 1972.


 Fiscal Impact Statement: The L.A. for Kids Steering Committee reports
 that approval of the above recommendation will initiate proceedings to
 levy the annual $25 million Proposition K assessment which will be used
 to fund acquisitions and capital improvements to parks and recreational
 and community facilities serving youth Citywide.

 Community Impact Statement: None submitted


(42) 22­1095
 CD 4 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to a Memorandum of Understanding
 (MOU) with The Friends of Runyon Canyon Foundation for the continued
 preservation, maintenance, protection, and beautification of Runyon
 Canyon Park.

 Recommendations for Council action:


 1. APPROVE the proposed new MOU between The Friends of Runyon
 Canyon Foundation and the Department of Recreation and Parks
 (RAP) for the continued support of Runyon Canyon Park and
 reaffirming the respective responsibilities and roles for fundraising
 and other support of Runyon Canyon Park; as further detailed in
 Report No. 22­245, attached to the Council file.


 2. AUTHORIZE the President and Secretary, Board of Recreation and
 Park Commissioners (Board), to execute the MOU subsequent to all
 necessary approvals.



 Tuesday - November
 Fiscal Impact Statement:22,
 The2022 - reports that the proposed
 Board PAGE 48MOU will
 have no fiscal impact on the RAP General Fund, as proposed projects,
 (RAP) for the continued support of Runyon Canyon Park and
 reaffirming the respective responsibilities and roles for fundraising
 and other support of Runyon Canyon Park; as further detailed in
 Report No. 22­245, attached to the Council file.


 2. AUTHORIZE the President and Secretary, Board of Recreation and
 Park Commissioners (Board), to execute the MOU subsequent to all
 necessary approvals.


 Fiscal Impact Statement: The Board reports that the proposed MOU will
 have no fiscal impact on the RAP General Fund, as proposed projects,
 events, and activities are to be performed through private donations and
 other outside resources, at no cost to RAP.

 Community Impact Statement: None submitted


(43) 22­1041
 CD 3 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT and RESOLUTION relative to the application and
 acceptance of a grant award from the California Arts Council (CAC) for
 capital improvements to City­owned theaters in Canoga Park.

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


 1. AUTHORIZE the General Manager, Department of Cultural Affairs
 (DCA), or designee, to:

 a. Retroactively submit a Grant Agreement detailed in
 Attachment 1 of the September 1, 2022 DCA report, attached
 to the Council file, with the CAC, and accept funding in the
 amount of $3 million for the 2021­22 State Designated Grant
 entitled “State Designated Grant for the “Canoga Park Cultural
 Arts District”, a capital improvement project to renovate two
 adjacent theaters, for a one­year period effective July 1, 2022
 through June 30, 2023, and submit any other necessary
 agreements or grant period extensions relative to the
 implementation of the project, subject to the review and
 approval of the City Attorney as to form and legality.


 b. Prepare any Controller’s instructions needed to implement
 actions approved by the Council and Mayor on matters
 presented in or deriving from the transmittal, and/or to make
 necessary technical adjustment, and further, request that the
 Controller implement these instructions.


 2. ADOPT the accompanying Authorizing RESOLUTION under
 Attachment 2 of the September 1, 2022 DCA report, attached to the
 Tuesday - November
 Council 22, 2022
 file, as requested by-the grantor and subject
 PAGE 49 approval
 to the
 of the City Attorney as to form, which endorses the CAC grant
 b. Prepare any Controller’s instructions needed to implement
 actions approved by the Council and Mayor on matters
 presented in or deriving from the transmittal, and/or to make
 necessary technical adjustment, and further, request that the
 Controller implement these instructions.


 2. ADOPT the accompanying Authorizing RESOLUTION under
 Attachment 2 of the September 1, 2022 DCA report, attached to the
 Council file, as requested by the grantor and subject to the approval
 of the City Attorney as to form, which endorses the CAC grant
 agreement and authorizes DCA to comply with the CAC funding
 requirements of the Grant Agreement, with Appropriation Account
 “30XXX­TBD”, Account Name “Canoga Park Cultural Arts District
 Revitalization”, in the amount of $3 million.


 3. AUTHORIZE the Controller to establish a new interest­bearing fund
 entitled “State Designated Grant ­ Canoga Park Cultural Arts
 District,” and recognize a receivable in the amount of $3 million,
 receive and disburse the funds to complete capital improvements,
 upon presentation of documentation or proper demand, and create
 other new appropriation accounts within the newly established fund
 for disbursement of said funds to the Bureau of Engineering, as well
 as other City agencies, as required, to finalize architectural plans
 and capital renovations.


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

 Community Impact Statement: None submitted


(44) 22­1075
 CD 10 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the application and acceptance of a
 grant award from the California Arts Council State­Local Partnership
 Program for the Black Doll Show.

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


 1. AUTHORIZE the General Manager, Department of Cultural Affairs
 (DCA) or designee to:

 a. Retroactively submit a grant application to California Arts
 Council State­Local Partnership Program for the “DCA Black
 Doll Show at William Grant Still Youth Arts Center”.


 b. Submit all the necessary paperwork relative to the grant,
 Tuesday - November 22, 2022 - PAGE 50
 subject to City Attorney approval as to form and content.
 1. AUTHORIZE the General Manager, Department of Cultural Affairs
 (DCA) or designee to:

 a. Retroactively submit a grant application to California Arts
 Council State­Local Partnership Program for the “DCA Black
 Doll Show at William Grant Still Youth Arts Center”.


 b. Submit all the necessary paperwork relative to the grant,
 subject to City Attorney approval as to form and content.


 c. Negotiate and execute the grant award and agreement on
 behalf of the City and submit the required reporting relative to
 the grant, subject to the City Attorney approval as to form and
 legality.


 d. Prepare any Controller’s instructions needed to implement
 actions approved by the Council and Mayor on matters
 presented in or deriving from the transmittal, and/or to make
 necessary technical adjustment, and further, request that the
 Controller implement these instructions.


 2. AUTHORIZE DCA to:
 a. Accept a grant award from the California Arts Council in the
 amount of $38,250.


 b. Receive and expend California Arts Council State and Local
 Partnership Program grant funds for activities for all eligible
 purposes.


 3. AUTHORIZE the Controller to:

 a. Establish a new appropriation account within Fund No. 337,
 Cultural Affairs Grants, to be labeled “Black Doll Art Show”.


 b. Appropriate $38,250 received from the California Arts Council
 State­Local Partnership Program into the newly established
 account within Fund No. 337, “Black Doll Art Show”.


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

 Community Impact Statement: None submitted


(45) 22­1166
 Tuesday - November
 ARTS, PARKS, 22, 2022
 HEALTH, -
 EDUCATION, PAGE 51
 AND NEIGHBORHOODS
 Fiscal Impact Statement: The DCA reports that there is no impact on the
 General Fund.

 Community Impact Statement: None submitted


(45) 22­1166
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the Juvenile Justice Crime Prevention
 Act grant (Grant) funding from the Los Angeles County Probation
 Department (County) to provide youth services through the Clean and Safe
 Space (CLASS) Parks Youth Employment Internship Program (YEIP).

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


 1. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP) to:

 a. Accept and receive the Grant funding for the After School
 Enrichment and Supervision Program in the approximate
 amount of $1,235,465 from the County to provide youth
 services through RAP’s CLASS YEIP for Fiscal Year 2022­23
 at selected recreation facilities set forth in Attachment 1 of the
 October 6, 2022 Board of Recreation and Parks (Board)
 report, attached to the Council file, subject to the approval of
 the Mayor and City Council.


 b. Enter into a Memorandum of Understanding in connection with
 the award of Grant funds as further detailed in Report No. 22­
 260, attached to the Council file.


 c. Make technical corrections as necessary to carry out the intent
 of the Board report.


 2. DESIGNATE the General Manager, RAP, and the Executive Officer,
 or Assistant General Manager, as the agent to conduct all
 negotiations, execute and submit all documents, including but not
 limited to applications, agreements, amendments, and payment
 requests, which may be necessary for the acceptance and use of
 Grant funds.


 3. AUTHORIZE the Chief Accounting Employee, RAP, to establish the
 necessary account and/or to appropriate funding received within
 “Recreation and Parks Grant” Fund No. 205 to accept the Grant
 funds in the approximate amount of $1,235,465 for the CLASS
 Parks YEIP.
 Tuesday - November 22, 2022 - PAGE 52
 negotiations, execute and submit all documents, including but not
 limited to applications, agreements, amendments, and payment
 requests, which may be necessary for the acceptance and use of
 Grant funds.


 3. AUTHORIZE the Chief Accounting Employee, RAP, to establish the
 necessary account and/or to appropriate funding received within
 “Recreation and Parks Grant” Fund No. 205 to accept the Grant
 funds in the approximate amount of $1,235,465 for the CLASS
 Parks YEIP.


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

 Community Impact Statement: None submitted


(46) 20­0138­S1
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to funding from the Healthy Alternatives to
 Smoking (HATS) Trust Fund for capital improvements at Anderson
 Memorial Senior Citizen Center.

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


 1. AUTHORIZE the award of $750,000 in HATS Trust Fund monies to
 the Department of Recreation and Parks for capital improvements
 at Anderson Memorial Senior Citizen Center.


 2. RECEIVE and FILE the HATS Trust Fund Annual report, detailed in
 Attachments 1 and 2 of the October 3, 2022 L.A. For Kids Steering
 Committee report, attached to the Council file.


 Fiscal Impact Statement: The L.A. For Kids Steering Committee reports
 that there is no impact on the General Fund.

 Community Impact Statement: None submitted


(47) 22­1096
 CD 9 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to a 2022 grant from The Play Equity
 Fund for Girls Play LA Soccer programming at EXPO Center.
 Tuesday - November 22, 2022 - PAGE 53
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 that there is no impact on the General Fund.

 Community Impact Statement: None submitted


(47) 22­1096
 CD 9 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to a 2022 grant from The Play Equity
 Fund for Girls Play LA Soccer programming at EXPO Center.

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


 1. APPROVE, retroactively, the submission by the Department of
 Recreation and Parks (RAP) of a grant application for a 2022 grant
 from The Play Equity Fund, a California non­profit corporation
 (Grant), which was submitted without prior Mayor or Council
 approval due to this being a competitive grant with no City General
 Funds or matching funds required, as well as the notice of funding
 availability was published less than 61 days in advance of the
 application deadline.


 2. APPROVE the Grant Agreement detailed in Attachment 1 of the
 September 6, 2022 Board of Recreation and Park Commissioners
 (Board) report, attached to the Council file.


 3. AUTHORIZE the General Manager, RAP, or designee, to:

 a. Accept the Grant funds if awarded, in the amount of $30,000,
 from The Play Equity Fund in support of play equity
 programming through the RAP’s Girls Play LA Soccer
 program at EXPO Center, subject to the approval of the Mayor
 and City Council.


 b. Execute the Agreement.


 4. DESIGNATE the General Manager, RAP, or designee, as the agent
 to conduct all negotiations, execute and submit all Grant documents,
 including but not limited to applications, agreements, amendments,
 and payment requests, which may be necessary for the acceptance
 and use of Grant funds.


 5. AUTHORIZE the Chief Accounting Employee, RAP, to:

 a. Establish the necessary account and/or appropriate funding
 received within “Recreation and Parks Grant” Fund No. 205 to
 accept the Grant funds in the approximate amount of $30,000
 for Girls Play LA Soccer programming at EXPO Center.
 Tuesday - November 22, 2022 - PAGE 54
 and payment requests, which may be necessary for the acceptance
 and use of Grant funds.


 5. AUTHORIZE the Chief Accounting Employee, RAP, to:

 a. Establish the necessary account and/or appropriate funding
 received within “Recreation and Parks Grant” Fund No. 205 to
 accept the Grant funds in the approximate amount of $30,000
 for Girls Play LA Soccer programming at EXPO Center.


 b. Make any technical corrections as necessary to carry out the
 intent of the Board Report.


 Fiscal Impact Statement: The Board reports that acceptance of the Grant
 does not require the RAP to provide matching funds, and therefore would
 not impact the RAP’s General Fund. The Grant provides essential funding
 that augments Girls Play LA programs for youth.

 Community Impact Statement: None submitted


(48) 16­0653­S1
 CD 14 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative to a new lease amendment with 350
 Figueroa, LLC, for office space located at 350 South Figueroa Street for
 use by the Office of Inspector General.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a lease amendment with 350 Figueroa, LLC for the continued use
 of office space located at 350 South Figueroa Street, Los Angeles,
 California 90071 for the Office of Inspector General’s use under the terms
 and conditions substantially outlined in the Municipal Facilities Committee
 (MFC) report dated October 6, 2022, attached to the Council file.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact at this time. Any potential savings that may be
 incurred for this lease would be utilized as a first priority to offset potential
 shortfalls or unanticipated expenses within the overall Citywide Leasing
 portfolio, with quarterly updates on annual projections provided to the
 MFC, with subsequent Council approval required for any new authorities
 or repurposing of funds.

 Community Impact Statement: None submitted


(49) 22­1146
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 Tuesday COMMITTEE - November
 REPORT 22, 2022to
 relative - the status of the PAGE 55 Impact
 Community
 Statement (CIS) Portal and necessary technological upgrades to the
 shortfalls or unanticipated expenses within the overall Citywide Leasing
 portfolio, with quarterly updates on annual projections provided to the
 MFC, with subsequent Council approval required for any new authorities
 or repurposing of funds.

 Community Impact Statement: None submitted


(49) 22­1146
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative to the status of the Community Impact
 Statement (CIS) Portal and necessary technological upgrades to the
 Portal.

 Recommendations for Council action, pursuant to Motion (Raman ­
 Koretz):


 1. INSTRUCT the Department of Neighborhood Empowerment
 (DONE) to report in 45 days on the status of the CIS Portal,
 including the issues that led to numerous CISs not being transmitted,
 the length of time the errors were present in the system, the list of the
 City Commissions that were impacted by not having the correct
 email configurations on the portal, the number of CISs that were not
 transmitted as intended by the Neighborhood Councils, and the
 steps that have been taken to remedy the issue and prevent this
 from happening again in the future.


 2. INSTRUCT the DONE, with the assistance of the Information
 Technology Agency, to report in 45 days on the necessary
 technological upgrades needed to the CIS Portal to ensure that the
 submission of CISs are as seamless and streamlined as possible
 and that technical issues of this sort will not arise in the future.


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

 Community Impact Statement: Yes
 For:
 Hollywood United Neighborhood Council
 Reseda Neighborhood Council
 Tarzana Neighborhood Council
 Neighborhood Council Valley Village
 Palms Neighborhood Council



(50) 22­1168
 CD 14 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative to a temporary space assignment of the
 5th Floor Conference Center at 221 North Figueroa Street for use as swing
 Tuesday - November 22, 2022 - PAGE 56
 space by the Los Angeles Department of Building and Safety (LADBS).
 Reseda Neighborhood Council
 Tarzana Neighborhood Council
 Neighborhood Council Valley Village
 Palms Neighborhood Council



(50) 22­1168
 CD 14 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative to a temporary space assignment of the
 5th Floor Conference Center at 221 North Figueroa Street for use as swing
 space by the Los Angeles Department of Building and Safety (LADBS).

 Recommendation for Council action:
 RECEIVE and FILE the Municipal Facilities Committee report dated
 October 6, 2022 relative to a temporary space assignment of the 5th Floor
 Conference Center at 221 North Figueroa Street for use as swing space
 by the LADBS.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(51) 22­0929
 CD 6 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative a lease agreement with Urban Alchemy for
 City­owned retail space available at the Braude Building located at 6262
 Van Nuys Boulevard, to provide mobile crisis intervention services for the
 Northeast San Fernando Valley service area.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a lease agreement with Urban Alchemy, a 501(c)3 non­profit
 organization, for 1,088 square feet of City­owned retail space available at
 the Braude Building located at 6262 Van Nuys Boulevard, Suite E, to
 provide mobile crisis intervention services for the Northeast San
 Fernando Valley service area in Council District 6.


 Fiscal Impact Statement: The MFC reports that there is no impact on the
 General Fund as no revenue will be generated during the term of this
 license agreement.

 Community Impact Statement: Yes
 For:
 Palms Neighborhood Council



(52) Tuesday
 22­1255 - November 22, 2022 - PAGE 57
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 General Fund as no revenue will be generated during the term of this
 license agreement.

 Community Impact Statement: Yes
 For:
 Palms Neighborhood Council



(52) 22­1255
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative to the annual report regarding the Real
 Property Trust Fund Nos. 683­697 for Fiscal Year 2021­22.

 Recommendation for Council action:
 NOTE and FILE the City Clerk report dated October 14, 2022, relative to
 the annual report regarding the Real Property Trust Fund Nos. 683­697 for
 Fiscal Year 2021­22.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(53) 22­0009­S2
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative to a Departmental Records Disposition
 Schedule for the Economic and Workforce Development Department
 (EWDD).

 Recommendations for Council action:


 1. APPROVE the records disposition schedule for the EWDD.


 2. FIND that the records disposition has been processed in
 accordance with the requirements of Los Angeles Administrative
 Code Section 12.3.


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

 Community Impact Statement: None submitted


(54) 22­0930
 CD  9
 Tuesday INFORMATION,  TECHNOLOGY,
 - November 22, 2022 - AND GENERALPAGE
 SERVICES
 58 and
 BUDGET AND FINANCE COMMITTEES’ REPORT relative to negotiating
 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted


(54) 22­0930
 CD 9 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES and
 BUDGET AND FINANCE COMMITTEES’ REPORT relative to negotiating
 a lease agreement for the Los Angeles County Metropolitan Transportation
 Authority (Metro) Right­of­Way for properties between Compton Avenue
 and Nevin Avenue to be used as an excess storage lot for Council District
 9 and other service areas in the City.

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


 1. INSTRUCT the Department of General Services (GSD), with the
 assistance of the Board of Police Commissioners (BOPC), to
 negotiate a lease agreement for the Metro Right­of­Way (APN Nos.
 5118015900, 5117001022, 5117001029) to be used as an excess
 storage lot for Council District 9 and other service areas in the City.


 2. INSTRUCT the Bureau of Engineering, with the assistance of the
 GSD, to provide the necessary improvements at the property, as
 identified by the BOPC, to serve as an excess storage lot.


 3. INSTRUCT the City Administrative Officer (CAO), with the
 assistance of the BOPC, to identify the cost of and source of funding
 for needed improvements and operation of the proposed storage lot
 at the Metro Right­of­Way site.


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

 Community Impact Statement: Yes
 For:
 Studio City Neighborhood Council



(55) 21­1081
 CD 11 CATEGORICAL EXEMPTION, PUBLIC WORKS COMMITTEE REPORT
 and ORDINANCE FIRST CONSIDERATION relative to prohibiting
 nighttime entrance onto City public rights­of­way abutting the Ballona
 Wetlands.
 Tuesday - November 22, 2022 - PAGE 59
 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 For:
 Studio City Neighborhood Council



(55) 21­1081
 CD 11 CATEGORICAL EXEMPTION, PUBLIC WORKS COMMITTEE REPORT
 and ORDINANCE FIRST CONSIDERATION relative to prohibiting
 nighttime entrance onto City public rights­of­way abutting the Ballona
 Wetlands.

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


 1. DETERMINE the proposed Ordinance to protect natural resources
 within the Ballona Wetlands Environmentally Sensitive Habitat Area
 at Culver Boulevard and Jefferson Boulevard, which prohibits entry
 onto adjacent public right­of way outside of the hours of operation,
 are categorically exempt under State California Environmental
 Quality Act Guidelines Article 19, Sections 15307, 15308, and
 15311, as Actions by Regulatory Agencies for Natural Resources,
 Actions by Regulatory Agencies for Protection of the Environment,
 and as Accessory Structures.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 October 27, 2022, relative to adding Section 63.137 to Article 3,
 Chapter VI of the Los Angeles Municipal Code to prohibit nighttime
 entrance onto City public rights­of­way abutting the Ballona
 Wetlands.


 3. DIRECT the Bureau of Engineering to file the Notice of Exemption
 with the Los Angeles County Recorder’s Office following adoption of
 the ordinance.


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

 Community Impact Statement: None submitted


(56) 22­1238
 PUBLIC WORKS COMMITTEE REPORT relative to a transfer of funds
 from the Public Works Trust Fund (PWTF) for the procurement, planting,
 and watering of Oak Trees.

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

 Tuesday - November 22, 2022 - PAGE 60
 1. CONCUR with the finding and determination that a reasonable
(56) 22­1238
 PUBLIC WORKS COMMITTEE REPORT relative to a transfer of funds
 from the Public Works Trust Fund (PWTF) for the procurement, planting,
 and watering of Oak Trees.

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


 1. CONCUR with the finding and determination that a reasonable
 relationship (Nexus) exists for funds in the amount of $666,926.68 within
 the PWTF No. 834, Oak Tree Revenue Source Account (RSC 57 4211)
 when said funds are used for the procurement, planting, and watering of
 154 Oak Trees.


 2. FIND that:

 a. The proposed use of fund deposits in the amount of $666,926.68
 when originally collected and received were based on ordinances,
 policies, and/or codes pre­established by the City to have a
 "relationship" between the purpose and intended use.


 b. It is in the City's best interest to implement various Public Works
 projects and services based on this pre­established "relationship"
 to serve as a public good.


 3. DETERMINE that a Nexus exists and is supported for deposits between
 the deposit's original purpose/location and use of said funds inasmuch
 as $664,032.68 represents available deposits/fees collected post­1989
 to fund public works projects and services based on the original
 deposit/fee intent and nexus to the specified or non­specified project
 type and location (boundary), and $2,894 represents available
 deposits/fees collected pre­1989 to fund Public Works projects and
 services, which the latter has greater fund use flexibility (no restriction).


 4. AUTHORIZE the Director of Accounting, Board of Public Works (BPW),
 to transfer $362,183.28 from available funds within the PWTF No.
 834/50, RSC 574211 Oak Tree Deposit to the General Fund No. 100/86
 for the procurement, planting, and the first year of watering of 154 Oak
 Trees and increase appropriation account authority, as follows:

 Account Title Amount
 001090 Salaries, Overtime $288,183.28
 003040 Contractual Services 29,000.00
 006020 Operating Supplies 45,000.00
 Total: $362,183.28


 Tuesday - November 22, 2022 - PAGE 61
 5. AUTHORIZE the Director of Accounting, BPW, to transfer $304,743.40
 for the procurement, planting, and the first year of watering of 154 Oak
 Trees and increase appropriation account authority, as follows:

 Account Title Amount
 001090 Salaries, Overtime $288,183.28
 003040 Contractual Services 29,000.00
 006020 Operating Supplies 45,000.00
 Total: $362,183.28



 5. AUTHORIZE the Director of Accounting, BPW, to transfer $304,743.40
 from available funds within the PWTF No. 834/50, RSC 574211 Oak
 Tree Deposits to the Street Services Transaction Fund No. 64C/50, RSC
 5188 Miscellaneous Revenue for the watering of the Oak trees over four
 years after they have been planted.


 6. AUTHORIZE the Executive Officer, BPW, to make technical corrections
 as may be necessary to carry out the purpose and intent of the BPW
 report dated October 18, 2022, attached to the Council file, and forward
 requests to the Controller and/or City Administrative Officer as­needed.


 7. APPROVE the redistribution of the unknown Council District (CD) oak
 tree funding portion to plant 5 new oak trees in each CD Nos. 6, 7 and 8
 (15 oak trees total).


 Fiscal Impact Statement: The BPW reports that funding in the amount of
 $666,926.68 is available within the PWTF (Fund No. 834/50) Oak Tree
 Deposits Revenue Source Account (RSC 57 4211) for immediate use
 upon finding and determining that a reasonable relationship (nexus) exist
 for deposits between the deposit's original purpose/location and use of
 said funds. If approved and adopted, $666,926.68 will be transferred to
 the Bureau of Street Services (BSS) (Dept.No.86) various appropriation
 accounts listed in this report to plant 154 Oak Trees within CDs 4, 5, 6, 7,
 8, 11, and 12. There is no anticipated impact to the General Fund, except
 for $3,145.80 to be absorbed by the BSS.

 Community Impact Statement: None submitted


(57) 22­1177
 PUBLIC WORKS COMMITTEE REPORT relative to improving the streets
 around and bisecting the Pacoima Spreading Grounds including Arleta
 Avenue, Fillmore Street, Woodman Avenue, and Devonshire Avenue.

 Recommendation for Council action, as initiated by Motion (Martinez –
 Rodriguez):
 INSTRUCT the Los Angeles Department of Transportation, Bureau of
 Engineering, Bureau of Street Lighting, and Bureau of Sanitation to report
 Tuesday with recommendations regarding
 - November 22,  2022 - potential improvements
 PAGE 62along the
 streets around the Pacoima Spreading Grounds as described in the
(57) 22­1177
 PUBLIC WORKS COMMITTEE REPORT relative to improving the streets
 around and bisecting the Pacoima Spreading Grounds including Arleta
 Avenue, Fillmore Street, Woodman Avenue, and Devonshire Avenue.

 Recommendation for Council action, as initiated by Motion (Martinez –
 Rodriguez):
 INSTRUCT the Los Angeles Department of Transportation, Bureau of
 Engineering, Bureau of Street Lighting, and Bureau of Sanitation to report
 with recommendations regarding potential improvements along the
 streets around the Pacoima Spreading Grounds as described in the
 Motion, attached to the Council file, including funding options; and, to
 collaborate with the Los Angeles County Department of Public Works and
 Mountains Recreation Conservation Authority in identifying potential
 improvements to the Pacoima Spreading Grounds and Headwaters
 Natural Park.


 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


(58) 08­3350­S1
 CD 15 PUBLIC WORKS COMMITTEE REPORT relative to accepting the
 voluntary highway dedication of a portion of Graham Avenue between
 103rd Street and 104th Street and limiting the required improvements for
 this highway dedication to those necessary for safety and to mitigate real
 hazards.

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


 1. INSTRUCT the Bureau of Engineering (BOE), with the assistance of
 the Los Angeles Department of Transportation, and any other
 necessary departments, to initiate the process to accept the
 voluntary highway dedication of a portion of Graham Avenue
 between 103rd Street and 104th Street.


 2. INSTRUCT the BOE to limit the required improvements for this
 highway dedication to those necessary for safety and to mitigate
 real hazards.


 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
 Tuesday - November 22, 2022 - PAGE 63
 2. INSTRUCT the BOE to limit the required improvements for this
 highway dedication to those necessary for safety and to mitigate
 real hazards.


 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


(59) 22­1290
 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to negotiating, entering
 into a purchase and sale agreement, and preparing the transactional
 documents necessary to execute a Temporary Construction Easement and
 a Permanent Easement in favor of the Southern California Regional Rail
 Authority for the Marengo Siding Extension Project.

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


 1. AUTHORIZE the Bureau of Engineering, with the assistance of the
 City Attorney, to negotiate, enter into a purchase and sale
 agreement, and prepare the transactional documents necessary to
 execute an approximately 2,590 square feet Temporary
 Construction Easement and an approximately 1,110 square feet
 Permanent Easement in favor of the Southern California Regional
 Rail Authority for Marengo Siding Extension Project described in the
 Motion, attached to the Council file.


 2. INSTRUCT the City Administrative Officer (CAO) to identify the fund
 account where proceeds will be deposited; and, to AUTHORIZE the
 Board of Public Works, Office of Accounting, to receive and deposit
 sale proceeds to the appropriate fund account.


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

 Community Impact Statement: None submitted


(60) 22­1283
 CD 15 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection at West 3rd Street and South Mesa Street in San Pedro as
 "NAACP Square".

 Recommendations for Council action, pursuant to Motion (Buscaino ­
 Bonin):

 Tuesday - November 22, 2022 - PAGE 64
 1. DESIGNATE the intersection at West 3rd Street and South Mesa
(60) 22­1283
 CD 15 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection at West 3rd Street and South Mesa Street in San Pedro as
 "NAACP Square".

 Recommendations for Council action, pursuant to Motion (Buscaino ­
 Bonin):


 1. DESIGNATE the intersection at West 3rd Street and South Mesa
 Street in San Pedro as "NAACP Square”.


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


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

 Community Impact Statement: None submitted


(61) 22­1273
 CD 9 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection at 94th Street and San Pedro Street as “Mount Carmel Holy
 Assembly Square".

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


 1. DESIGNATE the intersection at 94th Street and San Pedro Street
 as “Mount Carmel Holy Assembly Square".


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


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

 Community Impact Statement: None submitted


(62) 22­0600­S56
 PUBLIC WORKS COMMITTEE REPORT relative to the long­term plan to
 address lighting outages due to theft and vandalism

 Recommendations for Council action:
 Tuesday - November 22, 2022 - PAGE 65
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(62) 22­0600­S56
 PUBLIC WORKS COMMITTEE REPORT relative to the long­term plan to
 address lighting outages due to theft and vandalism

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer (CAO), working with the
 Bureau of Street Lighting (BSL) and other departments as
 necessary, to analyze the 10­year plan proposed by the BSL and
 determine the appropriateness of its plan of action and accuracy of
 its costs. This analysis shall also be used to inform the Ordinance of
 Initiation (Council File No. 22­1236) currently being considered by
 Council, which is requesting the City Attorney and BSL to return with
 an ordinance that presents a path towards updating the BSL’s
 assessments.


 2. APPROVE the BSL’s deployment proposal regarding Fortifications:
 Allotting 3 circuit fortifications per impacted Council District based
 on Census tract information and the input of the relevant Council
 Office; allotting remaining funds to be put towards BSL’s high­
 impact list that takes into account repeated outages due to Copper
 Wire and Power Theft (CWPT).


 3. INSTRUCT the BSL to include Restoration, Fortification, and New
 Yard budget requests as part of their submittal for the Mayor’s
 Proposed Budget to be considered by the Mayor and Council.


 4. INSTRUCT the BSL to pursue two Senior Project Coordinator
 positions to augment and assist in the response to CWPT given the
 volume of requests and need for greater collaboration and
 information sharing.


 5. REQUEST the Mayor’s Office lead a copper wire theft working
 group to help find other solutions, such as legislation, that can help
 abate theft and vandalism.


 Fiscal Impact Statement: None submitted by the BSL. Neither the CAO
 nor the Chief Legislative Analyst has completed a financial analysis of this
 report.

 Community Impact Statement: None submitted


(63) Tuesday
 22­1297 - November 22, 2022 - PAGE 66
 PUBLIC WORKS COMMITTEE REPORT relative to the Pavement
 abate theft and vandalism.


 Fiscal Impact Statement: None submitted by the BSL. Neither the CAO
 nor the Chief Legislative Analyst has completed a financial analysis of this
 report.

 Community Impact Statement: None submitted


(63) 22­1297
 PUBLIC WORKS COMMITTEE REPORT relative to the Pavement
 Preservation Program Access Ramp Implementation Plan.

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


 1. APPROVE the Bureau of Street Services (BSS) Pavement Preservation
 Program Access Ramp Implementation Plan.


 2. AUTHORIZE the Controller to transfer funds from the Street Damage
 Restoration Fund, Fund No. 41A/50, Account No. 50WKJS (Pavement
 Preservation­Access Ramps) to Fund No. 100/86, as follows:

 Account Title Amount
 001090 Salaries Overtime $500,000
 003030 Construction Expense 500,000
 003040 Contractual Expense 1,611,362
 006020 Operating Supplies and Expense 500,000
 Total: $3,111,362



 3. AUTHORIZE the BSS to make any technical adjustments as necessary
 to effectuate the intent of the Council and the Mayor on this matter.



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

 Community Impact Statement: None submitted


(64) 22­1302
 PUBLIC WORKS COMMITTEE REPORT relative to accepting funds from
 the Mayor’s Fund For Los Angeles (MFLA) to support the Workforce
 Equity Demonstration (WED) Project.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Tuesday - November 22, 2022 - PAGE 67
 OF THE MAYOR:
 Community Impact Statement: None submitted


(64) 22­1302
 PUBLIC WORKS COMMITTEE REPORT relative to accepting funds from
 the Mayor’s Fund For Los Angeles (MFLA) to support the Workforce
 Equity Demonstration (WED) Project.

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


 1. AUTHORIZE the Board of Public Works (BPW) or its Executive
 Officer to accept funds in the amount of $250,000 from the MFLA,
 and execute any related funding documents as­needed, to support
 the WED project.


 2. APPROPRIATE $250,000 to the BPW Fund No. 100/74 as follows,
 upon receipt and transfer of funds from revenue account:

 a. $183,000 (Account No. 001010; Salaries) to offset cost for
 one dedicated position.


 b. $67,000 (Account No. 003040; Contractual Services) for
 recruitment, outreach, evaluation and data collection costs.


 3. AUTHORIZE the BPW to re­appropriate any unused MFLA funds
 from Fiscal Year End 2022­23 to Fiscal Year 2023­24 to continue
 salaries and contractual services cost offset/defrayal.


 4. AUTHORIZE the BPW or its Executive Officer to prepare Controller
 instructions of any necessary technical corrections consistent with
 the Mayor and Council.


 Fiscal Impact Statement: The BPW reports that acceptance of $250,000
 from the MFLA to the BPW will have no impact to the General Fund.
 Acceptance of funds from the MFLA will pay for salary and contractual
 service cost related to support and implementation of the Department of
 Public Works’ WED pilot project.

 Community Impact Statement: None submitted


(65) 15­0411­S3
 PUBLIC WORKS COMMITTEE REPORT relative to the Bridge
 Improvement Program staffing and salary appropriations for Fiscal Year
 (FY) 2022­23.

 Tuesday - November 22, 2022 - PAGE 68
 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 Public Works’ WED pilot project.

 Community Impact Statement: None submitted


(65) 15­0411­S3
 PUBLIC WORKS COMMITTEE REPORT relative to the Bridge
 Improvement Program staffing and salary appropriations for Fiscal Year
 (FY) 2022­23.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 ADOPT the Seismic Governance Committee (SGC) recommendations as
 stated in the SGC report dated July 11, 2022 to approve the proposed
 staffing plan for FY 2022­23, authorize appropriations up to $2.5 million to
 reimburse anticipated staffing costs, and authorize the City Administrative
 Officer to submit quarterly staff reimbursement appropriations for Council
 consideration and approval through the Construction Projects Report.


 Fiscal Impact Statement: The SGC reports that there is no additional
 General Fund impact beyond monies authorized for this purpose as part
 of the FY 2022­23 Adopted City Budget.

 Community Impact Statement: None submitted

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


(66) 22­1056
 BUDGET AND FINANCE COMMITTEE REPORT relative to accepting the
 Fiscal Year 2022 Emerging Family Justice Center grant award from the
 California Governor’s Office of Emergency Services (Cal EOS).

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


 1. AUTHORIZE the Mayor, or designee, to:

 a. Accept on behalf of the City, the Fiscal Year 2020 Cal EOS, Victim
 Services & Public Safety Branch, Fiscal Year 2021 Emerging
 Family Justice Center (FY 21 FE) Program in the amount of
 $220,000 for a performance period of April 1, 2022 to March 31,
 2024.


 b. Execute the Grant Award Agreement and authorize the Mayor’s
 Office of Public Safety to submit any other necessary agreements
 and documents relative to the grant award, subject to the approval
 of the City Attorney as to form.
 Tuesday - November 22, 2022 - PAGE 69
 a. Accept on behalf of the City, the Fiscal Year 2020 Cal EOS, Victim
 Services & Public Safety Branch, Fiscal Year 2021 Emerging
 Family Justice Center (FY 21 FE) Program in the amount of
 $220,000 for a performance period of April 1, 2022 to March 31,
 2024.


 b. Execute the Grant Award Agreement and authorize the Mayor’s
 Office of Public Safety to submit any other necessary agreements
 and documents relative to the grant award, subject to the approval
 of the City Attorney as to form.


 c. Execute on behalf of the City, a Professional Services Agreement
 with the East Los Angeles Women’s Center, subject to the approval
 of the City Attorney as to form, for the distribution of the FY 21 FE
 grant funds for a term within the applicable grant performance
 period and for a cumulative total not to exceed $118,800.


 d. Execute on behalf of the City, a Professional Services Agreement
 with a selected contractor, subject to the approval of the City
 Attorney as to form, for the distribution of the FY 21 FE grant funds
 for a term within the applicable grant performance period and for a
 cumulative total not to exceed $40,000.


 2. APPROVE the FY 21 FE Program budget and authorize the Mayor’s
 Office of Public Safety to expend the grant in accordance with the
 approved budget.


 3. AUTHORIZE the Controller to:

 a. Establish a new interest­bearing Fund entitled “FY 21 FE Grant”,
 create a receivable in this new Fund in the amount of $220,000,
 and create new Appropriation Accounts within the new Fund No.
 XXX/46 as follows:

 Account Title Amount
 46W213 Travel $20,000
 46W304 Contractual Services 158,800
 46W601 Operating Exercise 4,200
 46W965 Disabilities 2,000
 46W146 Mayor 24,885
 46W299 Related Costs 10,115
 Total: $220,000


 b. Transfer appropriations from Fund No. XXX/46 to the General Fund
 to reimburse grant related expenditures, as follows:

 From:
 Fund/Dept No. Account No. Title Amount
Tuesday - November 22,
 XXX/46 2022 -
 46W213 Travel PAGE 70 $20,000
 XXX/46 46W146 Mayor 24,885
 46W146 Mayor 24,885
 46W299 Related Costs 10,115
 Total: $220,000


 b. Transfer appropriations from Fund No. XXX/46 to the General Fund
 to reimburse grant related expenditures, as follows:

 From:
 Fund/Dept No. Account No. Title Amount
 XXX/46 46W213 Travel $20,000
 XXX/46 46W146 Mayor 24,885
 Total: $44,885
 To:
 Fund/Dept No. Account No. Title Amount
 100/46 002130 Travel $20,000
 100/46 001020 Grant Reimbursed 24,885
 Total: $44,885




 c. Expend funds upon presentation of proper demands from the Office
 of the Mayor


 4. ​​​​AUTHORIZE the Controller to transfer up to $10,115 from Fund XXX,
 Account No. 46W299 to the General Fund No. 100/46, Revenue Source
 No. 5346, for reimbursement of grant­funded fringe benefits.


 5. AUTHORIZE the Controller to transfer cash from Fund No. XXX/46 to
 reimburse the General Fund, on an as­needed basis, upon presentation
 of proper documentation from City Departments.


 6. AUTHORIZE a Reserve Fund Loan in the amount of $100,000 to support
 program­related activities under the FY 21 FE Grant, which is to be
 repaid by the Office of the Mayor at the end of FY 2023­24.


 7. AUTHORIZE the Controller to transfer $100,000 from the Reserve Fund
 to the Unappropriated Balance Fund No. 100/58 and transfer therefrom
 to the FY 21 FE Grant Fund No. XXX/46.


 8. AUTHORIZE the Mayor, or designee, to prepare Controller instructions
 for any necessary technical adjustments, subject to the approval of the
 City Administrative Officer; and, authorize the Controller to implement the
 instructions.


 Fiscal Impact Statement: The CAO reports that the approval of the
Tuesday - November
 recommendations within22,
 the2022 - will have no additional
 report PAGE 71
 impact to the
 General Fund and will provide $220,000 for personnel and operating
 to the Unappropriated Balance Fund No. 100/58 and transfer therefrom
 to the FY 21 FE Grant Fund No. XXX/46.


 8. AUTHORIZE the Mayor, or designee, to prepare Controller instructions
 for any necessary technical adjustments, subject to the approval of the
 City Administrative Officer; and, authorize the Controller to implement the
 instructions.


 Fiscal Impact Statement: The CAO reports that the approval of the
 recommendations within the report will have no additional impact to the
 General Fund and will provide $220,000 for personnel and operating
 expenses to support the Central Bureau Family Justice Center. The FY
 2021 FE Grant is awarded on a reimbursement basis and requires grant
 recipients to upfront program expenditures. The Mayor’s Office will fund
 expenditures through a Reserve Fund advance in the amount of $100,000,
 and will submit reimbursement requests to Cal OES on a quarterly basis
 to repay the Reserve Fund loan by the end of the grant performance
 period in 2024. No matching funds are required for this grant.

 Financial Policies Statement: The CAO reports that the acceptance of the
 grant and the recommendations in the report are in compliance with the
 City’s Financial Policies in that all grant­eligible costs are fully covered by
 grant funds.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)


(67) 19­0229
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to adding Article 5 to
 Chapter XVIII of the Los Angeles Municipal Code (LAMC) to provide fair
 work week employment standards for workers of retail employers, and
 amending Article 8 of Chapter XVIII of the LAMC to implement enforcement
 measures for the new fair work week employment standards.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated June 23,
 2022, adding Article 5 to Chapter XVIII of the LAMC to provide fair work
 week employment standards for workers of retail employers, and
 amending Article 8 of Chapter XVIII of the LAMC to implement
 enforcement measures for the new fair work week employment standards.


 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 City Administrative Officer nor the Chief Legislative Analyst has
 Tuesday completed a- financial
 November  analysis of this
 22, 2022 - report. PAGE 72
 PRESENT and ADOPT the accompanying ORDINANCE, dated June 23,
 2022, adding Article 5 to Chapter XVIII of the LAMC to provide fair work
 week employment standards for workers of retail employers, and
 amending Article 8 of Chapter XVIII of the LAMC to implement
 enforcement measures for the new fair work week employment standards.


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

 Community Impact Statement: Yes
 For:
 Arroyo Seco Neighborhood Council
 Canoga Park Neighborhood Council
 Downtown Los Angeles Neighborhood Council
 Eagle Rock Neighborhood Council
 Empowerment Congress North Area NDC
 Greater Wilshire Neighborhood Council
 NoHo Neighborhood Council
 Northwest San Pedro Neighborhood Council
 Pico Union Neighborhood Council
 Rampart Village Neighborhood Council
 Tarzana Neighborhood Council
 United Neighborhoods Neighborhood Council
 Westside Neighborhood Council



(68) 19­0229­S1
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to positions needed for the implementation and enforcement of the Fair
 Work Week Ordinance.

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


 1. RESOLVE that the following 11 positions within the Bureau of
 Contract Administration (BCA) are APPROVED and CONFIRMED
 for Fiscal Year (FY) 2022­23 to implement and enforce the Fair
 Work Week Ordinance:

 No. Class Code Title
 Compliance Program
 1 9165­1
 Manager I
 Senior Management Analyst
 2 9171­1
 I
 8 9184 Management Analyst



 Tuesday - November
 2. RESOLVE  that the22,  2022 -three positions within
 following PAGE 73 Attorney
 the City
 are APPROVED and CONFIRMED for FY 2022­23 to
 Work Week Ordinance:

 No. Class Code Title
 Compliance Program
 1 9165­1
 Manager I
 Senior Management Analyst
 2 9171­1
 I
 8 9184 Management Analyst



 2. RESOLVE that the following three positions within the City Attorney
 are APPROVED and CONFIRMED for FY 2022­23 to
 implement and enforce the Fair Work Week Ordinance:

 No. Class Code Title
 Deputy City
 2 0544
 Attorney II
 1 0576 Paralegal I


 3. AUTHORIZE the Controller to transfer the following for Fair Work
 Week Outreach:

 Fund/Dept. Account Title Amount
 From: 100/58 580385 Fair Work Week $200,000
 Contractual
 To: 100/76 3040 $200,000
 Services



 4. AUTHORIZE the Controller to transfer $1,407,200 from the
 Unappropriated Balance, Fund No. 100/58, Account XX, titled Fair
 Work Week as follows:

 Department Fund/Dept. Account Title Amount
 BCA 100/76  1010 Salaries General $860,089
 Contractual
 BCA 100/76  3040 $200,000
 Services
 Office and
 BCA 100/76  6010 $22,000
 Admin.
 City Attorney 100/12  1010 Salaries General $319,111
 Office and
 City Attorney 100/12  6010 $6,000
 Admin.



 5. INSTRUCT the City Administrative Officer (CAO) to conduct a salary
 review of the Compliance Program Manager classification and
 associated pay grades to ensure that the salary is commensurate
 with the duties and responsibilities.

Tuesday - November 22, 2022 - PAGE 74
 Office and
 City Attorney 100/12 6010 $6,000
 Admin.



 5. INSTRUCT the City Administrative Officer (CAO) to conduct a salary
 review of the Compliance Program Manager classification and
 associated pay grades to ensure that the salary is commensurate
 with the duties and responsibilities.


 Fiscal Impact Statement: The CAO reports that for Fiscal Year (FY) 2022­
 23, there is no incremental impact on the General Fund as total estimated
 expenditures are $1,431,653 and a total of $2,000,000 is provided in the
 Unappropriated Balance. For FY 2023­24, the projected annual General
 Fund impact is $2,204,702.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e s e
 recommendations comply with the City Financial Policies. Sufficient funds
 exist within the Adopted Budget to support projected expenditures.

 Community Impact Statement: None submitted

 (Personnel, Audits, and Animal Welfare and Budget and Finance
 Committees waived consideration of the above item.)



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

(69) 22­0900­S68
 CD 1 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Everett Street and
 Sunset Boulevard Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 28, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Everett Street and Sunset Boulevard Street
 Lighting District, in accordance with Proposition 218, Articles XIIIC
 and XIIID of the California Constitution and Government Code Section
 53753.



 Tuesday - November
 Fiscal Impact 22,The
 Statement: 2022 - PAGE 75
 Bureau of Street Lighting reports that if
 adopted, $420.24 will be collected annually starting with tax year 2022­23
 September 28, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Everett Street and Sunset Boulevard Street
 Lighting District, in accordance with Proposition 218, Articles XIIIC
 and XIIID of the California Constitution and Government Code Section
 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $420.24 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)


(70) 22­0900­S69
 CD 13 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Alexandria Safety
 Improvements Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 October 10, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Alexandria Safety Improvements Street
 Lighting District, in accordance with Proposition 218, Articles XIIIC
 and XIIID of the California Constitution and Government Code Section
 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $18,379.59 will be collected annually starting with tax year 2022­
 23 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)


(71) 22­0900­S70
 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 Tuesday establishing- aNovember  22, for
 hearing date  2022
 the- maintenance of the PAGE 76 Street and
 Vanowen
 Chimineas Avenue No. 1 Street Lighting District.
 23 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)


(71) 22­0900­S70
 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Vanowen Street and
 Chimineas Avenue No. 1 Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 28, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Vanowen Street and Chimineas Avenue
 No. 1 Street Lighting District, in accordance with Proposition 218,
 Articles XIIIC and XIIID of the California Constitution and Government
 Code Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $443.79 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)


(72) 22­0900­S71
 CD 11 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Sawtelle Boulevard
 and Braddock Drive Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 28, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Sawtelle Boulevard and Braddock Drive
 Tuesday Street- Lighting
 November District,
 22, 2022in accordance
 - with Proposition
 PAGE 77 218, Articles
 XIIIC and XIIID of the California Constitution and Government Code
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 28, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Sawtelle Boulevard and Braddock Drive
 Street Lighting District, in accordance with Proposition 218, Articles
 XIIIC and XIIID of the California Constitution and Government Code
 Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $636.10 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)


(73) 22­0900­S72
 CD 3 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Wells and Casa
 Drives Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 28, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Wells Drive and Casa Drive Street Lighting
 District, in accordance with Proposition 218, Articles XIIIC and XIIID
 of the California Constitution and Government Code Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $621.49 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)

 Tuesday - November 22, 2022 - PAGE 78
(74) 22­0900­S73
 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $621.49 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)


(74) 22­0900­S73
 CD 3 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Reseda Boulevard
 and Kittridge Street No. 1 Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 October 20, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Reseda Boulevard and Kittridge Street No.
 1 Street Lighting District, in accordance with Proposition 218, Articles
 XIIIC and XIIID of the California Constitution and Government Code
 Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $3,747.56 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)


(75) 22­0900­S74
 CD 6 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Haskell Avenue and
 Bassett Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 October 20, 2022.

 Tuesday - November 22, 2022 - PAGE 79
 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Haskell Avenue and
 Bassett Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 October 20, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Haskell Avenue and Bassett Street
 Lighting District, in accordance with Proposition 218, Articles XIIIC
 and XIIID of the California Constitution and Government Code Section
 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $1,509.69 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)


(76) 22­0900­S75
 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Waverly Drive and
 Auburn Street No. 2 Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 October 20, 2022.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Waverly Drive and Auburn Street No. 2
 Street Lighting District, in accordance with Proposition 218, Articles
 XIIIC and XIIID of the California Constitution and Government Code
 Section 53753.




 Tuesday - November 22, 2022 - PAGE 80
 for the maintenance of the Waverly Drive and Auburn Street No. 2
 Street Lighting District, in accordance with Proposition 218, Articles
 XIIIC and XIIID of the California Constitution and Government Code
 Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $663.52 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)


(77) 22­4118­S13
 CD 12 RESOLUTION (LEE ­ BUSCAINO) relative to designating locations in
 Council District 12 for enforcement against sitting, lying, sleeping, or storing,
 using, maintaining, or placing personal property, or otherwise obstructing the
 public right­of­way, 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 right­of­way, up to the maximum distance and
 effective for the maximum period of time prescribed, and as further
 detailed in the LAMC:

 1. Intersection of Balboa Blvd / Devonshire Street – Public Safety
 2. Intersection of Devonshire Street / Petit Avenue – Public Safety

 3. Parthenia Street / Reseda Blvd – Public Safety
 4. Parthenia Street / 405 Freeway – Underpass
 5. Roscoe Blvd / 405 Freeway – Underpass

 6. 19325 Londelius Street – Supportive Housing Facility


 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.



(78) 22­1279
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the 2022­26 Memorandum of Understanding (MOU) for the
 Tuesday Management  - Peace
 November  22, 2022 -
 Officers Bargaining Unit (MOU 40).PAGE 81
 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.



(78) 22­1279
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the 2022­26 Memorandum of Understanding (MOU) for the
 Management Peace Officers Bargaining Unit (MOU 40).

 Recommendations for Council action:


 1. APPROVE the attached 2022­26 MOU for the MOU 40.


 2. AUTHORIZE the CAO and Controller to correct any clerical errors in
 the MOU, or, if approved by the City Attorney, any technical errors.


 Fiscal Impact Statement: The CAO reports that the proposed tentative
 agreement will have no impact on the General Fund. The Airports
 Department will fund all additional costs. The proposed MOU would
 increase costs by no more than $60,000 in Fiscal Year (FY) 2022­23,
 $135,000 in FY 2023­24, $190,000 in FY 2024­25, and $320,000 in FY
 2025­26. Additional ongoing costs amount to approximately $320,000
 annually.

 Community Impact Statement: None submitted.

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


(79) 22­0002­S121
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA) and
 RESOLUTION (KREKORIAN – O’FARRELL) relative to establishing the
 City's position regarding H.R. 3339 (Davis), the National Infrastructure Bank
 Act of 2021, to create a National Infrastructure Bank and address the
 infrastructure needs.

 Recommendation for Council action, pursuant to Resolution (Krekorian ­
 O’Farrell), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021 ­
 2022 Federal Legislative Program, SUPPORT for H.R. 3339 (Davis) which
 would establish a National Infrastructure Bank to provide funding for
 infrastructure projects throughout the country.


 Fiscal Impact Statement: N o n e s u b m i t t e d b y t h e C L A . T h e C i t y
 Tuesday - November 22, 2022 - PAGE 82
 Administrative Officer has not completed a financial analysis of this report.
 Recommendation for Council action, pursuant to Resolution (Krekorian ­
 O’Farrell), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021 ­
 2022 Federal Legislative Program, SUPPORT for H.R. 3339 (Davis) which
 would establish a National Infrastructure Bank to provide funding for
 infrastructure projects throughout the country.


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

 Community Impact Statement: None submitted

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


(80) 22­1225
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of
 Parcel Map L.A. No. 2005­5156 located at 3806 North Laurel Canyon
 Boulevard, southerly of Ventura Boulevard.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2005­5156, located at
 3806 North Laurel Canyon Boulevard, southerly of Ventura Boulevard and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­141564)
 Owner: Behzad Forat; Surveyor: Manuel M. Cortez


 Fiscal Impact Statement: The City Engineer reports that the subdivider has
 paid a fee of $6,322 for the processing of this final parcel map pursuant to
 Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City
 funds are needed.

 Community Impact Statement: None submitted.


(81) 22­1397
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of
 Parcel Map L.A. No. 2011­3250 located at 6327 West Primrose Avenue,
 westerly of Vine Street.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2011­3250, located at
 6327 West Primrose Avenue, westerly of Vine Street and accompanying
 Subdivision Improvement Agreement and Contract with security
 Tuesday documents.- November 22, 2022 - PAGE 83
(81) 22­1397
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of
 Parcel Map L.A. No. 2011­3250 located at 6327 West Primrose Avenue,
 westerly of Vine Street.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2011­3250, located at
 6327 West Primrose Avenue, westerly of Vine Street and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­141855)
 Owner: F&G Development, LLC; Surveyor: Larry L. Mar


 Fiscal Impact Statement: The City Engineer reports that the subdivider has
 paid a fee of $8,720 for the processing of this final parcel map pursuant to
 Section 19.02(B) (3) of the Los Angeles Municipal Code. No additional City
 funds are needed.

 Community Impact Statement: None submitted.


(82) 22­1396
 CD 8 MOTION (HARRIS­DAWSON ­ HUTT) relative to funding tor Council District
 Eight to work with various departments to prepare and submit and Equitable
 Community Revitalization Grant (ECRG) application for providing services
 related to the site characterization, testing and removal action workplan for
 City­owned property located at 9402­9422 South Broadway, Los Angeles,
 California.

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


 1. ACCEPT the Department of Toxic Substances (DTSC) Equitable
 Community Revitalization Grant (ECRG) award of $2,779,589.00 for a
 feasibility study and other tasks associated the environmental
 investigations and cleanups for City­owned property located at 9402
 South Broadway site.


 2. AUTHORIZE the Economic and Workforce Development Department
 (EWDD) to enter into any necessary documents to accept the grant
 from DTSC, subject to the approval of the City Attorney as to form and
 legality.


 3. AUTHORIZE the Controller to:

 a. Establish a new interest­generation fund title “Equitable
 Community Revitalization Grant (ECRG) Fund No. XXX,” to be
 administered by EWDD and to:
 Tuesday - November 22, 2022 - PAGE 84
 2. AUTHORIZE the Economic and Workforce Development Department
 (EWDD) to enter into any necessary documents to accept the grant
 from DTSC, subject to the approval of the City Attorney as to form and
 legality.


 3. AUTHORIZE the Controller to:

 a. Establish a new interest­generation fund title “Equitable
 Community Revitalization Grant (ECRG) Fund No. XXX,” to be
 administered by EWDD and to:


 b. Establish a receivable within the newly established Equitable
 Community Revitalization Grant (ECRG) Fund No. XXX from the
 State of California for $2,779,589.00.


 c. Establish new accounts within the newly established Equitable
 Community Revitalization Grant (ECRG) Fund No. XXX and
 appropriate as follows:

 Account No. Title Amount
 22W122 Economic Workforce Department $ 92,908
 22W166 Personnel 1,605
 Reimbursement of General Fund
 22W299 44,464
 Costs
 22W5AI Equitable Community Revitalization 2,640,612
 Total: $2,779,589
 *22W299: EWDD = $43,669; Personnel=$795


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

 Account No. Title Amount
 001010 Salaries General $72,830
 001070 Salaries As Needed 5,991
 001090 Overtime General 14
 002120 Printing and Binding 9
 002130 Travel 19
 003040 Contractual Services 1,435
 003310 Transportation 2
 Office and
 006010 1,295
 Administration
 006020 Operating Supplies 2
 006030 Leasing 11,311
 Total: $92,908




 e. Increase appropriations within Fund 100/66 as follows:
Tuesday - November 22, 2022 - PAGE 85
 Office and
 006010 1,295
 Administration
 006020 Operating Supplies 2
 006030 Leasing 11,311
 Total: $92,908




 e. Increase appropriations within Fund 100/66 as follows:

 Account No. Title Amount
 001010 Salaries General $1,605


 4. AUTHORIZE EWDD to prepare Controller instructions and any
 necessary technical corrections consistent with the Mayor and Council
 action on this matter, subject to the approval of the Chief Legislative
 Analyst; and, authorize the Controller to implement the instructions.


 5. INSTRUCT EWDD to report with a budget and scope of work for the
 use of the grant award, prior to expending any funds.



(83) 22­1399
 MOTION (KREKORIAN ­ RODRIGUEZ) relative to funding for services in
 connection with the Council District 2 special recognition of Veterans Day on
 November 11, 2022.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 in the General City Purposes Fund
 No. 100/56, Account No. 0702 (CD­2 Community Services) to the General
 Services Fund No. 100/40, Account No. 1070 (Salaries­As Needed), for
 services in connection with Council District 2 special recognition of
 Veterans Day on November 11, 2022 at City Hall, including the illumination
 of City Hall.



(84) 22­0754­S1
 CD 10 MOTION (HUTT ­ HARRIS­DAWSON) relative to additional funding for
 homeless outreach services in Council District 10.

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


 1. TRANSFER and APPROPRIATE $390,000 in the AB1290 Fund No.
 53P, Account No. 281210 (CD 10 Redevelopment Projects ­
 Services) to the General City Purposes Fund No. 100/56, Account
 Tuesday - November
 No. 000413 22,Los
 (South 2022 -
 Angeles PAGE
 Homeless Street 86
 Engagement &
 Coordination Hub ­ Police Reinvestment Funds) in order to provide
 CD 10 MOTION (HUTT ­ HARRIS­DAWSON) relative to additional funding for
 homeless outreach services in Council District 10.

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


 1. TRANSFER and APPROPRIATE $390,000 in the AB1290 Fund No.
 53P, Account No. 281210 (CD 10 Redevelopment Projects ­
 Services) to the General City Purposes Fund No. 100/56, Account
 No. 000413 (South Los Angeles Homeless Street Engagement &
 Coordination Hub ­ Police Reinvestment Funds) in order to provide
 additional funding for homeless outreach services under City Contract
 C­139076 with The People Concern and to extend the contract
 termination date to June 30, 2023.



 2. DIRECT and AUTHORIZE the City Clerk to prepare and process the
 necessary document(s) with, and/or payment(s), in the above amount,
 for the above purpose, subject to the approval of the City Attorney, if
 needed; and that the Office of Council District 10 be authorized to
 execute any such documents on behalf of the City.



 3. AUTHORIZE the City Clerk to make any technical corrections or
 clarifications to the above funding instructions in order to effectuate
 the intent of this Motion.



(85) 22­1400
 MOTION (BUSCAINO ­ BONIN) relative to coordinating street banners to
 promote football games and encourage community engagement.

 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles Municipal Code Section
 62.132, the Street Banner program being coordinated by the Los
 Angeles Sports and Entertainment Commission, as a City of Los
 Angeles Non­event Street Banner Program for the period of
 December 12, 2022 ­ January 11, 2023.


 2. APPROVE the content of the street banner designs, attached to the
 Motion.



(86) 22­1326
 CD 11 CONSIDERATION OF MOTION (BONIN – RAMAN) relative to allocating
 funds and coordinating a comprehensive service­led response for housing
 and services targeted for vehicular homelessness at West Jefferson
 Tuesday Boulevard, -between
 NovemberCulver  Boulevard
 22, 2022 - and Lincoln Boulevard,
 PAGE 87 near the
 Ballona Wetlands; and related matters.
 2. APPROVE the content of the street banner designs, attached to the
 Motion.



(86) 22­1326
 CD 11 CONSIDERATION OF MOTION (BONIN – RAMAN) relative to allocating
 funds and coordinating a comprehensive service­led response for housing
 and services targeted for vehicular homelessness at West Jefferson
 Boulevard, between Culver Boulevard and Lincoln Boulevard, near the
 Ballona Wetlands; and related matters.

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


 1. DIRECT the City Administrative Officer (CAO), with the support of all
 relevant City departments, the Los Angeles Homeless Services
 Authority (LAHSA), and the St. Joseph Center, to coordinate a
 comprehensive service­led response at West Jefferson Boulevard,
 between Culver Boulevard and Lincoln Boulevard, modeled after
 successful Encampment to Home operations in Council District 11,
 and incorporating best practices from vehicular homelessness
 inventions by West Valley Homes Yes (WHVY) and L.A. Family
 Housing in Council District 7. The operation shall commence only
 upon the determination by Council District 11 that housing and
 vehicular interventions are in fact available for potential clients, and
 will provide for a minimum of three weeks of active engagement with
 people experiencing homelessness at the location.


 2. AUTHORIZE the transfer of $2,283,313 from the Additional Homeless
 Services ­ General City Purposes Fund No. 100/56, Account No.
 000931, Additional Homeless Services to the Los Angeles Housing
 Department Fund No. 10A/43, in a new account entitled
 "Westchester/Playa Vehicular Homelessness Intervention Program"
 for the above described vehicular homelessness interventions within
 the Westchester/Playa vicinity.


 3. INSTRUCT the General Manager, Los Angeles Housing Department,
 or designee, to amend the LAHSA General Fund Contract (No. C­
 140706) to reflect the funding allocation as mentioned above.


 4. REQUEST the LAHSA execute a new or amend an existing sole
 source subcontract with the St. Joseph Center for an amount of
 $2,283,313 to implement the Council District 11 Westchester/Playa
 Vehicular Homelessness Intervention Program.


 5. AUTHORIZE the CAO to prepare Controller instructions or make
 necessary technical adjustments, including to the names of the
 Special Fund accounts recommended for this report, to implement
 Tuesday the intent of these22,
 - November transactions;
 2022 - and, AUTHORIZE the88
 PAGE Controller to
 implement these instructions.
 4. REQUEST the LAHSA execute a new or amend an existing sole
 source subcontract with the St. Joseph Center for an amount of
 $2,283,313 to implement the Council District 11 Westchester/Playa
 Vehicular Homelessness Intervention Program.


 5. AUTHORIZE the CAO to prepare Controller instructions or make
 necessary technical adjustments, including to the names of the
 Special Fund accounts recommended for this report, to implement
 the intent of these transactions; and, AUTHORIZE the Controller to
 implement these instructions.


 Community Impact Statement: None submitted

 (Homelessness and Poverty Committee waived consideration of the
 above matter)


(87) 22­0005­S183
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 3788 South
 Bronson Avenue (Case No. 738755) Assessor I.D. No. 5033­002­005 from
 the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3788 South Bronson Avenue (Case No. 738755)
 Assessor I.D. No. 5033­002­005 from the REAP.


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

 Community Impact Statement: None submitted.


(88) 16­0005­S279
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 4505 West
 29th Street (Case No. 711697) Assessor I.D. No. 5050­011­022 from the
 Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4505 West 29th Street (Case No. 711697)
 Tuesday Assessor I.D. No. 5050­011­022
 - November 22, 2022from
 - the REAP. PAGE 89
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 4505 West
 29th Street (Case No. 711697) Assessor I.D. No. 5050­011­022 from the
 Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4505 West 29th Street (Case No. 711697)
 Assessor I.D. No. 5050­011­022 from the REAP.


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

 Community Impact Statement: None submitted.


(89) 22­0005­S182
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 115 West
 119th Street (Case No. 660839) Assessor I.D. No. 6087­017­020 from the
 Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 115 West 119th Street (Case No. 660839)
 Assessor I.D. No. 6087­017­020 from the REAP.


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

 Community Impact Statement: None submitted.


(90) 22­0005­S181
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 533 West
 17th Street (Case No. 778900) Assessor I.D. No. 7462­006­009 from the
 Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 533 West 17th Street (Case No. 778900)
 Tuesday - November
 Assessor I.D. 22, 2022from
 No. 7462­006­009 - the REAP. PAGE 90
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 533 West
 17th Street (Case No. 778900) Assessor I.D. No. 7462­006­009 from the
 Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 533 West 17th Street (Case No. 778900)
 Assessor I.D. No. 7462­006­009 from the REAP.


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

 Community Impact Statement: None submitted.


(91) 22­0005­S184
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 1301 East
 Vernon Avenue (Case No. 726186) Assessor I.D. No. 5116­006­027 from
 the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1301 East Vernon Avenue (Case No. 726186)
 Assessor I.D. No. 5116­006­027 from the REAP.


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

 Community Impact Statement: None submitted.


(92) 22­0005­S185
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 1165 East
 34th Street (Case No. 726223) Assessor I.D. No. 5114­026­026 from the
 Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1165 East 34th Street (Case No. 726223)
 Tuesday - No.
 Assessor I.D.November 22, 2022 -
 5114­026­026 from the REAP. PAGE 91
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 1165 East
 34th Street (Case No. 726223) Assessor I.D. No. 5114­026­026 from the
 Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1165 East 34th Street (Case No. 726223)
 Assessor I.D. No. 5114­026­026 from the REAP.


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

 Community Impact Statement: None submitted.


(93) 22­0005­S186
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 6205 South
 Crenshaw Boulevard (Case No. 711622) Assessor I.D. No. 4006­004­020
 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 6205 South Crenshaw Boulevard (Case No.
 711622) Assessor I.D. No. 4006­004­020 from the REAP.


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

 Community Impact Statement: None submitted.


(94) 22­0005­S187
 CD 4 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 6923 West
 Bonita Terrace (Case No. 682170) Assessor I.D. No. 5549­017­003 from
 the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 6923 West Bonita Terrace (Case No. 682170)
 Assessor I.D. No. 5549­017­003 from the REAP.
 Tuesday - November 22, 2022 - PAGE 92
 CD 4 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 6923 West
 Bonita Terrace (Case No. 682170) Assessor I.D. No. 5549­017­003 from
 the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 6923 West Bonita Terrace (Case No. 682170)
 Assessor I.D. No. 5549­017­003 from the REAP.


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

 Community Impact Statement: None submitted.


(95) 22­1190
 COMMUNICATION FROM BOARD OF POLICE COMMISSIONERS (BPC)
 relative to the donation of a Passenger Van, valued at $58,845.34, for the
 Police Orientation Preparation Program from the Los Angeles Police
 Foundation.

 Recommendation for Council action:
 APPROVE the acceptance of a donation of a Passenger Van, valued at
 $58,845.34, for the Police Orientation Preparation Program from the Los
 Angeles Police Foundation; and, THANK the donor for this generous
 donation.


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

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)


(96) 18­0010­S31
 COMMUNICATION FROM THE BOARD OF POLICE COMMISSIONERS
 (BPC) relative to the payment of a reward in the amount of $50,000 for
 information leading to the arrest and conviction of the suspect that murdered
 Fernando Perez (DR No. 18­01­27686).

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

 Tuesday - November 22, 2022 - PAGE 93
 1. APPROVE the payment of $50,000 for information leading to the
(96) 18­0010­S31
 COMMUNICATION FROM THE BOARD OF POLICE COMMISSIONERS
 (BPC) relative to the payment of a reward in the amount of $50,000 for
 information leading to the arrest and conviction of the suspect that murdered
 Fernando Perez (DR No. 18­01­27686).

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


 1. APPROVE the payment of $50,000 for information leading to the
 arrest and conviction of the suspect that murdered Fernando Perez
 (DR No. 18­01­27686).


 2. AUTHORIZE the Controller to transfer $50,000 from the Reserve
 Fund to the Unappropriated Balance and appropriate therefrom to the
 Special Reward Trust Fund No. 436/14.


 3. INSTRUCT the City Clerk to transfer $50,000 from the Special
 Reward Trust Fund No. 436/14, Account No. XXXXXX to the Police
 Department Fund No. 100/70, Secret Service Account No. 004310.


 4. INSTRUCT the Los Angeles Police Department to make the
 appropriate reward payment.


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

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)


(97) 19­0695
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 MAYOR relative to budget modifications and contracting authorities for the
 Fiscal Year 2019 (FY19) Urban Areas Security Initiative (UASI) grant.

 A. COMMUNICATION FROM CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AUTHORIZE the Mayor, or designee, to:

 a. Modify the existing grant budget for the FY19 UASI grant by reallocating funds
 between projects and conducting the necessary fiscal transfers.
 Tuesday - November 22, 2022 - PAGE 94
A. COMMUNICATION FROM CAO
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AUTHORIZE the Mayor, or designee, to:

 a. Modify the existing grant budget for the FY19 UASI grant by reallocating funds
 between projects and conducting the necessary fiscal transfers.


 b. Negotiate and execute a budget modification to the 15th Amendment to Contract No.
 C­123897, a Master Services Agreement with Motorola Solutions, Inc. for the FY19
 UASI grant, for an amount not to exceed $241,968.15, subject to the approval of the
 City Attorney as to form.


 c. Negotiate and execute a contract amendment with the City of Inglewood to decrease
 its total contract amount by $6,344, from the previously authorized amount of
 $22,500, to a new contract amount of $16,156, subject to the approval of the City
 Attorney as to form.


 2. AUTHORIZE the Controller to:

 a. Transfer and establish new appropriation accounts within the FY19 UASI Homeland
 Security Grant Fund No. 63G/46 as follows:

 Fund/Dept Account Title Amount
 From: 63G/46 46S935 EMD Grant Allocation $160.00
 63G/46 46S942 Port of Los Angeles 0.14
 63G/46 46S970 LAPD Grant Allocation 4,338.52
 63G/46 46S946 Grant Management & Administration 521,447.88
 Reimbursement of General Fund
 63G/46 46V299 27,500.90
 Costs
 Total: $553,447.44

 To: 63G/46 46S668 Partner Jurisdiction $108,476.36
 63G/46 46W146 Mayor's Office 296,814.92
 Reimbursement of General Fund
 63G/46 46W299 148,156.16
 Costs
 Total: $553,447.44



 b. Transfer appropriations within Fund No. 63G to the General Fund for reimbursement
 as follows:

 Fund/Dept Account Title Amount
 From: 63G/46 46W146 Mayor's Office $296,814.92
 Total: $296,814.92

  Tuesday To: 100/46 - November
 001020 22, 2022
 Grant -
 Reimbursement PAGE  95
 $296,814.92
 b. Transfer appropriations within Fund No. 63G to the General Fund for reimbursement
 as follows:

 Fund/Dept Account Title Amount
 From: 63G/46 46W146 Mayor's Office $296,814.92
 Total: $296,814.92

 To: 100/46 001020 Grant Reimbursement $296,814.92
 Total: $296,814.92



 c. Transfer up to $148,156.16 from Fund No. 63G/46, Account No. 46W299 to the
 General Fund No. 100/46, Revenue Source Code No. 5346, Related Cost
 Reimbursements for Grants, for reimbursement of grant­funded fringe benefits.


 d. Transfer cash from Fund No. 63G/46, to the General Fund for reimbursement on an
 as­needed basis, upon presentation of proper documentation from City departments,
 subject to the approval of the Mayor’s Office of Public Safety.


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

B. COMMUNICATION FROM MAYOR
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AUTHORIZE the Mayor, or designee, to:

 a. Modify the existing grant budget (Council File No. 19­0695) for the FY19 UASI grant
 by reallocating funds between projects as described within the Communication from
 Mayor dated August 16, 2022, attached to Council file No. 19­0695.


 b. Negotiate and execute a budget modification to the 15th Amendment to Contract No.
 C­123897, a Master Services Agreement with Motorola Solutions Inc., which was
 selected pursuant to an approved sole source procurement, to upgrade the City of
 Los Angeles Land Mobile Radio System for an amount not to exceed $241,968.15,
 subject to the approval of the City Attorney as to form.


 c. Negotiate and execute a contract amendment with the City of Inglewood to decrease
 its total contract amount by $6,344, from the previously authorized amount of
 $22,500, to a new contract amount of $16,156, subject to the approval of the City
 Attorney as to form.


 2. AUTHORIZE the Controller to:
 Tuesday - November 22, 2022 - PAGE 96
 a. Transfer appropriations and create new appropriation accounts within Fund No. 63G,
 Los Angeles Land Mobile Radio System for an amount not to exceed $241,968.15,
 subject to the approval of the City Attorney as to form.


 c. Negotiate and execute a contract amendment with the City of Inglewood to decrease
 its total contract amount by $6,344, from the previously authorized amount of
 $22,500, to a new contract amount of $16,156, subject to the approval of the City
 Attorney as to form.


2. AUTHORIZE the Controller to:

 a. Transfer appropriations and create new appropriation accounts within Fund No. 63G,
 FY19 UASI, as follows:

 Fund/Dept Account Title Amount
 From: 63G/46 46S935 EMD Grant Allocation $160.00
 63G/46 46S942 Port of Los Angeles 0.14
 63G/46 46S970 LAPD Grant Allocation 4,338.52
 63G/46 46S946 Grant Management & Administration 521,447.88
 Reimbursement of General Fund
 63G/46 46V299 27,500.90
 Costs
 Total: $553,447.44

 To: 63G/46 46S668 Partner Jurisdiction $108,476.36
 63G/46 46W146 Mayor's Office 296,814.92
 Reimbursement of General Fund
 63G/46 46W299 148,156.16
 Costs
 Total: $553,447.44



 b. Transfer appropriations from Fund No. 63G/46, FY19 UASI, to the General Fund to
 reimburse UASI expenditures as follows:

 Fund/Dept Account Title Amount
 From: 63G/46 46W146 Mayor's Office $296,814.92
 Total: $296,814.92

 To: 100/46 001020 Grant Reimbursement $296,814.92
 Total: $296,814.92


 c. Transfer up to $148,156.16 from Fund No. 63G, Account No. 46W299 to the General
 Fund No.100/46, Revenue Source Code No. 5346, for reimbursement of grant­
 funded fringe benefits.


3. AUTHORIZE the Controller to transfer cash from Fund No. 63G/46 to reimburse the
 General Fund, on an as­needed basis, upon presentation of proper documentation City
 Departments, subject to the approval of the Mayor’s Office of Public Safety.


 AUTHORIZE the Mayor, or- November
Tuesday
4. designee, to22,prepare
 2022 - Controller instructions
 PAGE 97 technical
 for any
 adjustments, subject to approval of the CAO; and, AUTHORIZE the Controller to implement
 c. Transfer up to $148,156.16 from Fund No. 63G, Account No. 46W299 to the General
 Fund No.100/46, Revenue Source Code No. 5346, for reimbursement of grant­
 funded fringe benefits.


 3. AUTHORIZE the Controller to transfer cash from Fund No. 63G/46 to reimburse the
 General Fund, on an as­needed basis, upon presentation of proper documentation City
 Departments, subject to the approval of the Mayor’s Office of Public Safety.


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


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendations stated will have no additional impact to the General Fund
 and will provide for the continued expenditure of the FY19 UASI grant award
 for grant­related projects. No matching funds are required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 stated are in compliance with the City’s Financial Policies in that all grant
 funds will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)


(98) 22­0747
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 BOARD OF POLICE COMMISSIONERS (BPC) relative to the application
 and award for the 2021 Paul Coverdell Forensic Science Improvement
 Program grant.

 A. COMMUNICATION FROM CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. APPROVE and AUTHORIZE the Chief of Police, Los Angeles Police
 Department (LAPD), or designee, to retroactively apply for, negotiate,
 and accept a grant award of $133,335 relative to the 2021 California
 Coverdell Program from the California Governor’s Office of
 Emergency Services (Cal OES), for the period of April 1, 2022
 through June 30, 2023, and execute any documents or agreements
 necessary to accept the grant funds, subject to the approval by the
 City Attorney as to form.


 2. AUTHORIZE the LAPD to deposit the 2021 California Coverdell
 Tuesday Program  grant funds,
 - November 22, received
 2022 - under this cooperative
 PAGE  agreement,
 98 into
 the Police Department Grant Fund No. 339/70, account number to be
 Department (LAPD), or designee, to retroactively apply for, negotiate,
 and accept a grant award of $133,335 relative to the 2021 California
 Coverdell Program from the California Governor’s Office of
 Emergency Services (Cal OES), for the period of April 1, 2022
 through June 30, 2023, and execute any documents or agreements
 necessary to accept the grant funds, subject to the approval by the
 City Attorney as to form.


 2. AUTHORIZE the LAPD to deposit the 2021 California Coverdell
 Program grant funds, received under this cooperative agreement, into
 the Police Department Grant Fund No. 339/70, account number to be
 determined.


 3. AUTHORIZE the Controller to establish a grant receivable and
 appropriate up to $133,335 within the Police Department Grant Fund
 No. 339/70, account number to be determined, for disbursement of
 the 2021 California Coverdell Program grant funds.


 4. TRANSFER $56,635 from the Police Department Grant Fund No.
 339/70, account number to be determined, to Fund No. 100/70,
 Account No.001090, Overtime General.


 5. TRANSFER the 2021 California Coverdell Program grant funds from
 Fund No. 339/70, Revenue Source Code No. 5349, Police Grants
 Related Costs, for fringe benefits and related costs upon submission
 of proper documentation by LAPD, and subject to approval by the
 CAO, of the related costs incurred during the grant performance
 period.


 6. INSTRUCT the LAPD to reprogram a portion of the 2021 California
 Coverdell Program grant funds to reflect grant­eligible related cost
 reimbursements for the use of civilian overtime.


 7. AUTHORIZE the LAPD to prepare Controller instructions for any
 technical adjustments as necessary to implement Mayor and Council
 intentions, subject to the approval of the CAO; and, AUTHORIZE the
 Controller to implement the instructions.


 B. COMMUNICATION FROM BPC
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Chief of Police, LAPD, or designee, to retroactively
 apply for and subsequently ACCEPT the grant award for the 2021
 California Coverdell Program in the amount of $133,335 for the
 period of April 1, 2022 through June 30, 2023, from the Cal OES.

Tuesday - November 22, 2022 - PAGE 99
 2. AUTHORIZE the Chief of Police, LAPD, or designee, to negotiate
 B. COMMUNICATION FROM BPC
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Chief of Police, LAPD, or designee, to retroactively
 apply for and subsequently ACCEPT the grant award for the 2021
 California Coverdell Program in the amount of $133,335 for the
 period of April 1, 2022 through June 30, 2023, from the Cal OES.


 2. AUTHORIZE the Chief of Police, LAPD, or designee, to negotiate
 and execute the grant award agreement, subject to City Attorney
 approval as to form and legality.


 3. AUTHORIZE the Controller to set up a grant receivable and
 appropriate $133,335 to appropriation account, account number to
 be determined within Fund No. 339/70, for the receipt and
 disbursement of the Cal OES 2021 Coverdell Program in accordance
 with the grant award.


 4. AUTHORIZE the LAPD to spend up to $133,335 in accordance with
 the grant award agreement.


 5. AUTHORIZE the LAPD to submit grant reimbursement requests to
 the grantor and deposit grant receipts into Fund No. 339/70.


 6. AUTHORIZE the Controller to increase appropriations for Cal OES’s
 2021 Paul Coverdell Program as needed from appropriation account
 number to be determined in Fund No. 339/70, to Fund No. 100/70,
 account number and amount as follows:


 Account No. 001090, Overtime Civilian, $56,635


 7. AUTHORIZE the LAPD to prepare Controller’s instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE and INSTRUCT the Controller to implement the
 instructions.


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendations stated will authorize the LAPD to retroactively accept the
 2021 Paul Coverdell Forensic Science Improvement Program grant award
 of $133,335 from the Cal OES, for the 14­month term beginning on April 1,
 2022 through June 30, 2023. No matching funds are required for this grant.
 There is no impact to the General Fund as a result of these
 recommendations. Related costs reimbursements are expected to total
 $3,546 and will be deposited into Revenue Source Code No. 5349 Police
 Grants Related Costs for the Fiscal Year 2022­23.
Tuesday - November 22, 2022 - PAGE 100
 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendations stated will authorize the LAPD to retroactively accept the
 2021 Paul Coverdell Forensic Science Improvement Program grant award
 of $133,335 from the Cal OES, for the 14­month term beginning on April 1,
 2022 through June 30, 2023. No matching funds are required for this grant.
 There is no impact to the General Fund as a result of these
 recommendations. Related costs reimbursements are expected to total
 $3,546 and will be deposited into Revenue Source Code No. 5349 Police
 Grants Related Costs for the Fiscal Year 2022­23.

 Financial Policies Statement: The CAO reports that the recommendations
 stated comply with the City’s Financial Policies in that, to the extent
 possible, current operations will be funded by current revenues.

 Community Impact Statement: None submitted

 (Public Safety Commitee waived consideration of the above matter)


(99) 21­0460­S1
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 BOARD OF POLICE COMMISSIONERS (BPC) relative to the Fiscal Year
 (FY) 2022­23 Regional Threat Assessment Center (RTAC) grant award; and
 Memorandum of Agreement (MOA) between the Los Angeles Police
 Department (LAPD) and the Los Angeles County (County).

 A. COMMUNICATION FROM CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. APPROVE and AUTHORIZE the Chief of Police, LAPD, or designee,
 to execute the proposed MOA between the LAPD and the County for
 acceptance of a $50,000 sub­grant award for participation in the FY
 2022­23 RTAC Program, for a term beginning on May 1, 2022
 through May 31, 2023, and execute any documents necessary to
 accept the grant, subject to the approval by the City Attorney as to
 form.


 2. AUTHORIZE the Controller to establish a grant receivable and
 appropriate up to $50,000, account to be determined, within Fund No.
 339/70, for the receipt and disbursement of the FY 2022­23 RTAC
 grant funds.


 3. AUTHORIZE the LAPD to deposit the FY 2022­23 RTAC grant funds
 received under this Agreement into Fund No. 339/70, account to be
 determined.


 Tuesday 4. AUTHORIZE the Controller
 - November  22, 2022 to- increase appropriations
 PAGE and
 101 transfer up
 to $45,700, as necessary, from the FY 2022­23 RTAC grant funds,
 2. AUTHORIZE the Controller to establish a grant receivable and
 appropriate up to $50,000, account to be determined, within Fund No.
 339/70, for the receipt and disbursement of the FY 2022­23 RTAC
 grant funds.


 3. AUTHORIZE the LAPD to deposit the FY 2022­23 RTAC grant funds
 received under this Agreement into Fund No. 339/70, account to be
 determined.


 4. AUTHORIZE the Controller to increase appropriations and transfer up
 to $45,700, as necessary, from the FY 2022­23 RTAC grant funds,
 account to be determined, Fund No. 339/70, to Fund No. 100/70,
 001092 Overtime Sworn Account, upon submission of proper
 documentation by the LAPD for sworn overtime costs incurred under
 the term of the grant.


 5. INSTRUCT the LAPD to reprogram $4,300 of the FY 2022­23 RTAC
 grant funds to reflect eligible related cost reimbursements for the use
 of sworn overtime.


 6. AUTHORIZE the Controller to transfer funds, for reimbursement
 purposes, from the FY 2022­23 RTAC grant funds, from Fund No.
 339/70, account to be determined, to Fund No. 100/70, Revenue
 Source Code No. 5349 Police Grants Related Costs for fringe
 benefits, upon submission of proper documentation by the LAPD.


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


 B. COMMUNICATION FROM BPC
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Chief of Police, LAPD, or designee, to accept the
 subgrant award of $50,000 from the County, by and through the
 County Sheriff’s Department, for participation in the RTAC program
 with funding from the California Governor’s Office of Emergency
 Services’ (CalOES) FY 2020 Homeland Security Grant Program
 (HSGP).


 2. AUTHORIZE the Chief of Police, LAPD, or designee, to negotiate
 and execute the attached MOA for the FY 2022­2023 RTAC Program
 between the LAPD and the County that will commence upon
 execution of agreement through May 31,2023, for a total of $50,000,
 subject to the approval of the City Attorney as to form and legality.


Tuesday 3. - November
 AUTHORIZE the22, 2022 - to set up the grant
 Controller PAGE 102
 receivable and
 appropriate $50,000 to appropriation account, account number to be
 Services’ (CalOES) FY 2020 Homeland Security Grant Program
 (HSGP).


 2. AUTHORIZE the Chief of Police, LAPD, or designee, to negotiate
 and execute the attached MOA for the FY 2022­2023 RTAC Program
 between the LAPD and the County that will commence upon
 execution of agreement through May 31,2023, for a total of $50,000,
 subject to the approval of the City Attorney as to form and legality.


 3. AUTHORIZE the Controller to set up the grant receivable and
 appropriate $50,000 to appropriation account, account number to be
 determined, within Fund No. 339 for the receipt and disbursement of
 FY 2022­2023 RTAC grant funds;


 4. AUTHORIZE the LAPD to spend up to the total grant amount of
 $50,000 in accordance with the grant agreement.


 5. AUTHORIZE the LAPD to submit grant reimbursement requests to
 the grantor and deposit the grant receipts in Fund No. 339/70.


 6. AUTHORIZE the Controller to increase appropriations as needed
 from the FY 2022­2023 RTAC Grant, account number to be
 determined, in Fund No. 339/70, to Fund No. 100/70, account number
 and amount as follows:


 Overtime, Sworn, Account No. 001092, $20,000


 7. INSTRUCT the City Clerk to place on Council calendar on July
 1, 2022, the following action relative to the FY 2022­2023 RTAC
 Program: Authorize the Controller to transfer from Fund No.
 339/70, appropriation account number to be determined, to
 Fund No. 100/70, account number and amount as follows:


 Overtime, Sworn, Account No. 001092, $30,000


 8. AUTHORIZE the LAPD to prepare Controller’s instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE and INSTRUCT the Controller to implement the
 instructions.


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendations stated will authorize the LAPD to accept a grant award
 and execute a MOA with the County for participation in the FY 2022­23
 RTAC Program. The grant reimbursements for related costs will be
 deposited into Revenue Source Code No. 5349, Police Grants Related
 Costs. There is no matching requirement associated with this grant award.
Tuesday - November 22, 2022 - PAGE 103
 There is no additional impact on the General Fund.
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE and INSTRUCT the Controller to implement the
 instructions.


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendations stated will authorize the LAPD to accept a grant award
 and execute a MOA with the County for participation in the FY 2022­23
 RTAC Program. The grant reimbursements for related costs will be
 deposited into Revenue Source Code No. 5349, Police Grants Related
 Costs. There is no matching requirement associated with this grant award.
 There is no additional impact on the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 stated comply with the City’s Financial Policies in that, to the extent
 possible, current operations will be funded by current revenues.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)


(100) 22­0827
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 BOARD OF POLICE COMMISSIONERS (BPC) relative to Fiscal Year (FY)
 2022­23 California Highway Patrol (CHP) Cannabis Tax Fund Grant
 Program (CTFGP) – Law Enforcement.

 A. COMMUNICATION FROM CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. APPROVE and AUTHORIZE the Chief of Police, Los Angeles Police
 Department (LAPD), or designee, to retroactively apply for, negotiate,
 and accept a grant award of $885,000 relative to the FY 2022­23
 CTFGP – Law Enforcement from the State of California, CHP, for the
 period of July 1, 2022 through June 30, 2023 and execute any
 documents or agreements necessary to accept the grant funds,
 subject to the approval by the City Attorney as to form.


 2. AUTHORIZE the LAPD to deposit the FY 2022­23 CTFGP – Law
 Enforcement grant funds, received under this cooperative agreement,
 into the Police Department Grant Fund No. 339/70, account number
 to be determined.


 3. AUTHORIZE the Controller to establish a grant receivable and
 appropriate up to $885,000 within the Police Department Grant Fund
 No. 339/70, account number to be determined, for disbursement of
 the FY 2022­23 CTFGP – Law Enforcement grant funds.
 Tuesday - November 22, 2022 - PAGE 104
 2. AUTHORIZE the LAPD to deposit the FY 2022­23 CTFGP – Law
 Enforcement grant funds, received under this cooperative agreement,
 into the Police Department Grant Fund No. 339/70, account number
 to be determined.


 3. AUTHORIZE the Controller to establish a grant receivable and
 appropriate up to $885,000 within the Police Department Grant Fund
 No. 339/70, account number to be determined, for disbursement of
 the FY 2022­23 CTFGP – Law Enforcement grant funds.


 4. AUTHORIZE the Chief of Police, LAPD, or designee, to negotiate
 and execute a Professional Services Agreement with one selected
 vendor for a term of one year within the applicable grant performance
 period, for a sum not to exceed $30,000, for the provision of
 phlebotomist services as it relates to the grant program, subject to the
 approval of the City Attorney as to form.


 5. TRANSFER $505,125 from the Police Department Grant Fund No.
 339/70, account number to be determined, to Fund No. 100/70,
 Account No. 001090, Overtime General ($7,200) and Fund No.
 100/70, Account No. 001092, Overtime Sworn ($497,925).


 6. AUTHORIZE the LAPD to prepare Controller instructions for any
 technical adjustments as necessary to implement Mayor and Council
 intentions, subject to the approval of the CAO; and, AUTHORIZE the
 Controller to implement the instructions.


 B. COMMUNICATION FROM BPC
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Chief of Police, LAPD, or designee, to retroactively
 apply for and ACCEPT the 2022­23 CTFGP Law Enforcement Grant
 award in the amount of $885,000 from the State of California, CHP
 for the period of July 1, 2022 through June 30, 2023.


 2. AUTHORIZE the Chief of Police, LAPD, or designee, to negotiate
 and execute the grant agreement with the CHP for the period of July
 1, 2022 through June 30, 2023, subject to the review and approval of
 the City Attorney as to form.


 3. AUTHORIZE the Chief of Police, LAPD, or designee, to execute a
 Professional Services Agreement with one selected vendor for a term
 of twelve months within the applicable grant performance period, for a
 sum not to exceed $30,000, for the provision of phlebotomist services
 as it relates to the grant program, subject to the approval of the City
 Attorney as to form and legality.
Tuesday - November 22, 2022 - PAGE 105
 and execute the grant agreement with the CHP for the period of July
 1, 2022 through June 30, 2023, subject to the review and approval of
 the City Attorney as to form.


 3. AUTHORIZE the Chief of Police, LAPD, or designee, to execute a
 Professional Services Agreement with one selected vendor for a term
 of twelve months within the applicable grant performance period, for a
 sum not to exceed $30,000, for the provision of phlebotomist services
 as it relates to the grant program, subject to the approval of the City
 Attorney as to form and legality.


 4. AUTHORIZE the LAPD to submit grant reimbursement requests to
 the grantor and deposit grant receipts in the Police Department Grant
 Fund No. 339/70.


 5. AUTHORIZE the LAPD to spend up to the grant amount of $885,000
 in accordance with the grant award agreement.


 6. AUTHORIZE the LAPD to prepare Controller instructions for any
 technical adjustments as necessary to implement Mayor and Council
 intentions, subject to the approval of the CAO; and, AUTHORIZE the
 Controller to implement the instructions.


 7. AUTHORIZE the Controller to establish a grant receivable and
 appropriate $885,000 to appropriation account number to be
 determined, within Fund No. 339/70, for the receipt and disbursement
 of the 2022­23 CTFGP Law Enforcement Grant funds.


 8. AUTHORIZE the Controller to increase appropriations on an as­
 needed basis from the 2022­23 CTFGP Law Enforcement Grant,
 Fund No. 339/70, account number to be determined, to Fund No.
 100/70, account numbers and amounts as follows:


 Account No. 001090, Overtime Civilian, $7,200
 Account No. 001092, Overtime Sworn, $497,925


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendations stated will authorize the LAPD to retroactively accept the
 FY 2022­23 CTFGP – Law Enforcement grant award of $885,000 from the
 State of California, CHP, for a one­year term beginning July 1, 2022 through
 June 30, 2023. No matching funds are required for this grant. Cost
 Allocation Plan 41 indirect cost rates for grant­eligible overtime and related
 costs ($57,413) in support of this program are not expected to be
 reimbursed with the grant funds for FY 2022­23.

 Financial Policies Statement: The CAO reports that the recommendations
 stated comply with the City’s Financial Policies in that, to the extent
Tuesday possible, current operations
 - November will be- funded by current revenues.
 22, 2022 PAGE 106
 FY 2022­23 CTFGP – Law Enforcement grant award of $885,000 from the
 State of California, CHP, for a one­year term beginning July 1, 2022 through
 June 30, 2023. No matching funds are required for this grant. Cost
 Allocation Plan 41 indirect cost rates for grant­eligible overtime and related
 costs ($57,413) in support of this program are not expected to be
 reimbursed with the grant funds for FY 2022­23.

 Financial Policies Statement: The CAO reports that the recommendations
 stated comply with the City’s Financial Policies in that, to the extent
 possible, current operations will be funded by current revenues.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)


(101) 22­0828
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 BOARD OF POLICE COMMISSIONERS (BPC) relative to Fiscal Years (FY)
 2022­23 and 2023­24 California Highway Patrol (CHP) Cannabis Tax Fund
 Grant Program (CTFGP) – Toxicology Laboratory

 A. COMMUNICATION FROM CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. APPROVE and AUTHORIZE the Chief of Police, Los Angeles Police
 Department (LAPD), or designee, to retroactively apply for, negotiate
 and accept a grant award of $450,000 relative to the FY 2022­23 and
 FY 2023­24 CTFGP – Toxicology Laboratory, from the State of
 California, CHP, for the period of July 1, 2022 through June 30, 2024,
 and execute any documents or agreements necessary to accept the
 grant funds, subject to the approval by the City Attorney as to form.


 2. AUTHORIZE the LAPD to deposit the FY 2022­23 and FY 2023­24
 CTFGP – Toxicology Laboratory grant funds, received under this
 cooperative agreement, into the Police Department Grant Fund No.
 339/70, account number to be determined.


 3. AUTHORIZE the Controller to establish a grant receivable and
 appropriate up to $450,000 within the Police Department Grant Fund
 No. 339/70, account number to be determined, for disbursement of
 the FY 2022­23 and FY 2023­24 CTFGP – Toxicology Laboratory
 grant funds.


 4. AUTHORIZE the LAPD to prepare Controller instructions for any
 technical adjustments as necessary to implement Mayor and Council
 intentions, subject to the approval of the CAO; and, AUTHORIZE the
 Tuesday Controller to implement
 - November the instructions.
 22, 2022 - PAGE 107
 3. AUTHORIZE the Controller to establish a grant receivable and
 appropriate up to $450,000 within the Police Department Grant Fund
 No. 339/70, account number to be determined, for disbursement of
 the FY 2022­23 and FY 2023­24 CTFGP – Toxicology Laboratory
 grant funds.


 4. AUTHORIZE the LAPD to prepare Controller instructions for any
 technical adjustments as necessary to implement Mayor and Council
 intentions, subject to the approval of the CAO; and, AUTHORIZE the
 Controller to implement the instructions.


 B. COMMUNICATION FROM BPC
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Chief of Police, LAPD, or designee, to retroactively
 apply for and ACCEPT the FY 2022/2024 CTFGP ­ Toxicology
 Laboratory award in the amount of $450,000 from the State of
 California, Department of CHP for the period of July 1, 2022 through
 June 30, 2024.


 2. AUTHORIZE the Chief of Police, LAPD, or designee, to execute an
 Award Agreement with the Department of CHP, subject to the City
 Attorney’s approval to form.


 3. AUTHORIZE the LAPD to spend up to $450,000 in accordance with
 the grant award agreement.


 4. AUTHORIZE the Controller to set up a grant receivable and
 appropriate $450,000 to appropriation account number to be
 determined in Fund No. 339/70, for the disbursement of the FY
 2022/2024 CTFGP — Toxicology Laboratory funds.


 5. AUTHORIZE the LAPD to submit grant reimbursement requests to
 the grantor and deposit grant receipts in Fund No. 339/70.


 6. AUTHORIZE the LAPD to prepare the Controller instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 INSTRUCT the Controller to implement the instructions.


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendations stated will authorize the LAPD to retroactively accept the
 FY 2022­23 and FY 2023­24 CTFGP – Toxicology Laboratory grant award
 of $450,000 from the State of California, CHP, for the two­year term
 beginning July 1, 2022 through June 30, 2024. No matching funds are
 required for this grant. There is no impact to the General Fund as a result of
Tuesday these - November 22, 2022 -
 recommendations. PAGE 108
 technical adjustments, subject to the approval of the CAO; and,
 INSTRUCT the Controller to implement the instructions.


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendations stated will authorize the LAPD to retroactively accept the
 FY 2022­23 and FY 2023­24 CTFGP – Toxicology Laboratory grant award
 of $450,000 from the State of California, CHP, for the two­year term
 beginning July 1, 2022 through June 30, 2024. No matching funds are
 required for this grant. There is no impact to the General Fund as a result of
 these recommendations.

 Financial Policies Statement: The CAO reports that the recommendations
 stated comply with the City’s Financial Policies in that, to the extent
 possible, current operations will be funded by current revenues.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)


(102) 20­1387
 COMMUNICATION FROM CITY ADMINISTRATIVE OFFICER (CAO)
 relative to continuing the 2020 Federal Emergency Management Agency
 (FEMA) grant award for the Urban Search and Rescue (US&R) Task Force
 in Fiscal Year 2022­23 – Los Angeles Fire Department (LAFD).

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


 1. AUTHORIZE the Fire Chief, LAFD, or designee, to deposit the FEMA
 US&R grant funds received under this Cooperative Agreement into
 Fund No. 335/38, Account No. 38020R.


 2. AUTHORIZE the Controller, to transfer 2020 FEMA US&R grant funds
 from Fund No. 335, Account No. 38020R, to various Fund No. 100/38
 salary accounts as follows: 001012, Salaries Sworn Account;
 001010, Salaries General Account; 001090, Overtime General
 Account; and 001098, Variable Staffing Account, upon submission of
 proper documentation by the LAFD, for direct staff costs incurred
 during the grant performance period.


 3. AUTHORIZE the Controller to transfer 2020 FEMA US&R grant funds
 from Fund No. 335, Account No. 38020R to Fund 100/38, Revenue
 Source No. 5346, Reimbursement of Grant Related Costs, for fringe
 benefits upon submission of proper documentation by the LAFD
 during the grant performance period.


 4. AUTHORIZE the LAFD to prepare Controller instructions for any
 Tuesday - November
 technical 22, 2022
 adjustments, -
 subject PAGE
 to the approval 109CAO; and,
 of the
 AUTHORIZE the Controller to implement the instructions.
 proper documentation by the LAFD, for direct staff costs incurred
 during the grant performance period.


 3. AUTHORIZE the Controller to transfer 2020 FEMA US&R grant funds
 from Fund No. 335, Account No. 38020R to Fund 100/38, Revenue
 Source No. 5346, Reimbursement of Grant Related Costs, for fringe
 benefits upon submission of proper documentation by the LAFD
 during the grant performance period.


 4. AUTHORIZE the LAFD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendations stated in the CAO report will authorize the LAFD to
 continue $643,565 in funding that remains unexpended from the grant
 award total of $1,228,549 provided by the 2020 FEMA US&R Task Force
 Grant Award, for the grant performance period beginning September 1,
 2020 through August 31, 2023. The LAFD will front­fund the costs to cover
 salaries, personnel training, contractual services, travel, supplies and
 equipment, subject to reimbursement by FEMA upon submission of proper
 documentation. No matching funds are required. There is no additional
 impact to the General Fund.

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

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)


(103) 21­1379
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 MAYOR relative to reallocating funds for the Fiscal Year 2020 (FY20) State
 Homeland and Security Program (SHSP) grant.

 A. COMMUNICATION FROM CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE
 MAYOR:


 1. AUTHORIZE the Controller to:

 a. Transfer appropriations and create new appropriation account within Fund
 No. 64K/46, SHSP 20 (Council File No. 21­1379) as follows:

 Fund/Dept Account Title Amount
 Tuesday From: - November 22, 2022 -
 64K/46 46W135 EMD PAGE 110 $175,644.00
 Total: $175,644.00
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE
 MAYOR:


 1. AUTHORIZE the Controller to:

 a. Transfer appropriations and create new appropriation account within Fund
 No. 64K/46, SHSP 20 (Council File No. 21­1379) as follows:

 Fund/Dept Account Title Amount
 From: 64K/46 46W135 EMD $175,644.00
 Total: $175,644.00

 To: 64K/46 46W170 LAPD $167,747.80
 64K/46 46W970 LAPD 7,896.20
 Total: $175,644.00



 b. Decrease Fund No. 100/35, Account No. 002120, Printing and Binding by
 $75,644 and Account No. 003040, Contractual Services by $100,000.


 c. Transfer a total appropriation in the amount of $167,747.80, within the FY20
 SHSP Grant Fund No. 64K, on an as­needed basis to reimburse the Los
 Angeles Police Department (LAPD).

 Fund/Dept Account Title Amount
 From: 64K/46 46W170 LAPD $167,747.80
 Total: $167,747.80

 To: 100/70 001092 Overtime, Sworn $167,747.80
 Total: $167,747.80



 2. AUTHORIZE the Controller to transfer cash from Fund No. 64K/46 to reimburse the
 General Fund, on an as­needed basis, upon presentation of proper documentation
 from City Departments.


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


 B. COMMUNICATION FROM MAYOR
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE
 MAYOR:


 1. AUTHORIZE the Controller to:

Tuesday a. Transfer - Novemberand
 appropriations 22, 2022
 create- new appropriationPAGE  111within Fund
 account
 No. 64K/46, SHSP 20 (Council File No. 21­1379) as follows:
 AUTHORIZE the Controller to implement the instructions.


 B. COMMUNICATION FROM MAYOR
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE
 MAYOR:


 1. AUTHORIZE the Controller to:

 a. Transfer appropriations and create new appropriation account within Fund
 No. 64K/46, SHSP 20 (Council File No. 21­1379) as follows:

 Fund/Dept Account Title Amount
 From: 64K/46 46W135 EMD $175,644.00
 Total: $175,644.00

 To: 64K/46 46W170 LAPD $167,747.80
 64K/46 46W970 LAPD 7,896.20
 Total: $175,644.00



 b. Decrease Fund No. 100/35, Account No. 002120, Printing and Binding by
 $75,644 and Account No. 003040, Contractual Services by $100,000.


 c. Transfer appropriation in the amount of $167,747.80, within the FY20 SHSP
 Grant Fund No. 64K, on an as­needed basis to reimburse the Los Angeles
 Police Department (LAPD).

 Fund/Dept Account Title Amount
 From: 64K/46 46W170 LAPD $167,747.80
 Total: $167,747.80

 To: 100/70 001092 Overtime, Sworn $167,747.80
 Total: $167,747.80



 2. AUTHORIZE the Controller to transfer cash from Fund No. 64K/46 to reimburse the
 General Fund, on an as­needed basis, upon presentation of proper documentation
 from City Departments.


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


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations stated. Approval of the
Tuesday recommendations stated
 - November will allow
 22, 2022  - for the reallocation of funds and
 PAGE 112
 continued expenditure of the SHSP 20 grant. No matching funds are
 from City Departments.


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


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations stated. Approval of the
 recommendations stated will allow for the reallocation of funds and
 continued expenditure of the SHSP 20 grant. No matching funds are
 required.

 Financial Policies Statement: The CAO reports that the recommendations
 stated comply with the City’s Financial Policies in that all grant­eligible
 costs are fully covered by grant funds, and grant funds are sufficient to
 support grant activities.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)




(104) 22­0982
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 MAYOR relative to accepting the Fiscal Year 2021 (FY 2021) State
 Homeland Security Program (SHSP) grant.

 A. COMMUNICATION FROM CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE
 MAYOR:


 1. AUTHORIZE the Mayor, or designee, to:

 a. Accept, on behalf of the City, the FY 2021 SHSP grant in the amount of
 $287,433 for a grant performance period from September 1, 2021
 through February 29, 2024, to fund approved City of Los Angeles Fire
 Department (LAFD) and Los Angeles Police Department (LAPD)
 projects, as outlined in Attachment 3 of the Communication from the
 Mayor dated August 11, 2022, attached to Council file No. 22­0982.


 b. Negotiate and execute an agreement with the County of Los Angeles for
 a term from September 1, 2021 through February 28, 2024 for receipt of
 FY 2021 SHSP funds, consistent with the approved grant budget and in
 accordance with the agreement included as Attachment 2 of the
 Communication from the Mayor dated August 11, 2022, subject to the
 approval of the City Attorney as to form.

 Tuesday - November 22, 2022 - PAGE 113
 c. Negotiate and execute a contract with a vendor to conduct an All
 projects, as outlined in Attachment 3 of the Communication from the
 Mayor dated August 11, 2022, attached to Council file No. 22­0982.


 b. Negotiate and execute an agreement with the County of Los Angeles for
 a term from September 1, 2021 through February 28, 2024 for receipt of
 FY 2021 SHSP funds, consistent with the approved grant budget and in
 accordance with the agreement included as Attachment 2 of the
 Communication from the Mayor dated August 11, 2022, subject to the
 approval of the City Attorney as to form.


 c. Negotiate and execute a contract with a vendor to conduct an All
 Hazards Incident Management Team training for a term of up to 12
 months within the grant performance period, for an amount not to exceed
 $20,000, subject to the approval of the City Attorney as to form.


 d. Submit to the grantor, on behalf of the City, requests for drawdown of
 funds or reimbursements of City funds expended for eligible grant
 purposes.


 2. AUTHORIZE the Controller to:

 a. Create a new interest­bearing Fund entitled FY 2021 SHSP Grant Fund;
 establish a receivable in this new Fund in the amount of $287,433;
 expend funds upon presentation of proper documentation from the
 Mayor’s Office; and, create new Appropriation Accounts within the new
 Fund No. XXX/46, as follows:

 Account Title Amount
 46W138 Fire $87,433
 46W970 LAPD Grant Allocation 100,000
 46W170 Police 100,000
 Total: $287,433



 b. Transfer appropriations from the FY 2021 SHSP Grant Fund No.
 XXX/46, to the General Fund for reimbursement of grant­related
 expenditures as follows:

 Fund/Dept Account Title Amount
 From: XXX/46 46W138 Fire $87,433
 XXX/46 46W170 Police 100,000
 Total: $187,433

 To: 100/38 001098 Overtime Variable Staffing $67,433
 100/38 003040 Contractual Services 20,000
 100/70 001092 Overtime Sworn 100,000
 Total: $187,433

Tuesday - November 22, 2022 - PAGE 114
 From: XXX/46 46W138 Fire $87,433
 XXX/46 46W170 Police 100,000
 Total: $187,433

 To: 100/38 001098 Overtime Variable Staffing $67,433
 100/38 003040 Contractual Services 20,000
 100/70 001092 Overtime Sworn 100,000
 Total: $187,433



 c. Transfer cash from the FY 2021 SHSP Grant Fund No. XXX/46 to
 reimburse the General Fund, on an as­needed basis, upon presentation
 of proper documentation from the City of Los Angeles Emergency
 Management Department, LAFD and LAPD.


 3. AUTHORIZE the City Clerk to place the following action relative to the
 FY 2021 SHSP grant on the Council agenda on July 1, 2023, or the first
 meeting day thereafter:

 a. Transfer appropriations from FY 2021 SHSP Grant Fund No. XXX/46, to
 the General Fund for reimbursement of grant­related expenditures as
 follows:

 Fund/Dept Account Title Amount
 From: XXX/46 46W970 Police $100,000
 Total: $100,000

 To: 100/70 001092 Overtime Sworn 100,000
 Total: $100,000



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


 B. COMMUNICATION FROM MAYOR
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE
 MAYOR:


 1. AUTHORIZE the Mayor, or designee, to:

 a. Accept, on behalf of the City, the FY 2021 SHSP grant in the amount of
 $287,433 for a grant performance period of September 1, 2021 to
 February 28, 2024 to fund approved City of LAFD and LAPD projects as
 outlined in Attachment 3, contained in the Communication from Mayor
 dated August 11, 2022.


Tuesday b. Negotiate- and
 November  22,
 execute an2022 - PAGE
 agreement with the County 115Angeles for
 of Los
 a term between September 1, 2021 to February 28, 2024 for receipt of
 1. AUTHORIZE the Mayor, or designee, to:

 a. Accept, on behalf of the City, the FY 2021 SHSP grant in the amount of
 $287,433 for a grant performance period of September 1, 2021 to
 February 28, 2024 to fund approved City of LAFD and LAPD projects as
 outlined in Attachment 3, contained in the Communication from Mayor
 dated August 11, 2022.


 b. Negotiate and execute an agreement with the County of Los Angeles for
 a term between September 1, 2021 to February 28, 2024 for receipt of
 FY 2021 SHSP grant funds, consistent with the approved grant budget
 and in accordance with the agreement attached to the Communication
 from Mayor dated August 11, 2022, subject to the approval of the City
 Attorney as to form.


 c. Negotiate and execute a contract with a vendor to conduct All Hazards
 Incident Management Team training for a term of up to 12 months within
 the grant performance period, for an amount not to exceed $20,000,
 subject to the approval of the City Attorney as to form.


 d. Submit to the grantor, on behalf of the City, requests for drawdown of
 funds or reimbursements of City funds expended for eligible grant
 purposes.


 2. AUTHORIZE the Controller to:

 a. Establish a new interest­bearing fund entitled FY 2021 SHSP Grant, and
 create a receivable in the Fund in the amount of $287,433 for the FY
 2021 SHSP grant.


 b. Expend and receive funds upon presentation of documentation and
 proper demand by the Mayor’s Office of Public Safety to reimburse City
 departments.


 c. Appropriate funds within Fund XXX/46 as follows:

 Fund/Dept Account Title Amount
 XXX/46 46W138 Fire $87,433
 XXX/46 46W970 LAPD Grant Allocation 100,000
 XXX/46 46W170 Police 100,000
 Total: $287,433



 d. Transfer appropriations from FY 2021 SHSP Grant Fund No. XXX/46, to
 the General Fund to reimburse the General Fund for FY 2021 SHSP as
 follows:
Tuesday - November 22, 2022 - PAGE 116
 XXX/46 46W138 Fire $87,433
 XXX/46 46W970 LAPD Grant Allocation 100,000
 XXX/46 46W170 Police 100,000
 Total: $287,433



 d. Transfer appropriations from FY 2021 SHSP Grant Fund No. XXX/46, to
 the General Fund to reimburse the General Fund for FY 2021 SHSP as
 follows:

 Fund/Dept Account Title Amount
 From: XXX/46 46W138 Fire $87,433
 XXX/46 46W170 Police 100,000
 Total: $187,433

 To: 100/38 001098 Overtime, Variable Staffing $67,433
 100/38 003040 Contractual Services 20,000
 100/70 001092 Overtime Sworn 100,000
 Total: $187,433



 3. INSTRUCT the City Clerk to place on the Council Calendar on July 1,
 2023, the following action relative to the FY 2021 SHSP:

 a. Transfer appropriations from FY 2021 SHSP Grant Fund No. XXX/46, to
 the General Fund as follows:

 Fund/Dept Account Title Amount
 From: XXX/46 46W970 Police $100,000
 Total: $100,000

 To: 100/70 001092 Overtime Sworn 100,000
 Total: $100,000



 4. AUTHORIZE the Controller to transfer cash from Fund No. XXX/46 to
 reimburse the General Fund, on an as­needed basis, upon presentation of
 proper documentation from the LAFD and LAPD.


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


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations stated. Acceptance of
 the FY 2021 SHSP award in the amount of $287,433 will provide funding
 for the LAFD and LAPD.
Tuesday - November 22, 2022 - PAGE 117
 5. AUTHORIZE the Mayor, or designee, to prepare Controller instructions for any
 technical accounting adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations stated. Acceptance of
 the FY 2021 SHSP award in the amount of $287,433 will provide funding
 for the LAFD and LAPD.

 Financial Policies Statement: The CAO reports that the recommendations
 stated comply with the City’s Financial Policies in that one­time revenue is
 used for one­time expenses, all grant­eligible costs are fully covered by
 grant funds, and grant funds are sufficient to support grant activities.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)


(105) 22­1406
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the portion of Purdue Avenue and portion of the
 alley east of Butler Avenue between Santa Monica Boulevard and Iowa
 Avenue (VAC­E1401425).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated November 9, 2022, attached
 to the Council file, to initiate the vacation proceedings to vacate a
 portion of Purdue Avenue and a portion of the alley east of Butler
 Avenue between Santa Monica Boulevard and Iowa Avenue, 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 $32,000
 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

 Tuesday - November 22, 2022 - PAGE 118
(106) 22­0988
 Fiscal Impact Statement: The City Engineer reports that a fee of $32,000
 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


(106) 22­0988
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 MAYOR and RESOLUTION relative to Fiscal Year 2022 (FY 22) Urban
 Areas Security Initiative (UASI) grant application.

 A. COMMUNICATION FROM CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:


 1. AUTHORIZE the Mayor’s Office of Public Safety to submit the FY 22
 UASI grant application to the California Governor’s Office of
 Emergency Services (Cal OES) on behalf of the City of Los Angeles
 and the Los Angeles/Long Beach Urban Area, for the estimated
 $54,753,330 allocation.


 2. ADOPT the accompanying GOVERNING BODY RESOLUTION
 provided as Attachment A, to the CAO report dated October 21,
 2022, attached to Council file No. 22­0988, to designate the City
 entities that will apply for and manage Federal financial assistance
 provided by the Department of Homeland Security (DHS) and sub­
 granted through the State of California.


 3. REQUEST the Mayor’s Office to report with the necessary actions to
 approve and accept the FY 22 UASI award once applications are
 evaluated and funding is allocated by the DHS, subject to Mayor and
 Council approval.


 B. COMMUNICATION FROM MAYOR
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:


 1. AUTHORIZE the Mayor’s Office of Public Safety to submit the FY 22
 UASI grant application to the Cal OES on behalf of the City of Los
 Angeles and the Los Angeles/Long Beach Urban Area, for the
 estimated $54,753,330 allocation. Final amount will be made
 available within the acceptance transmittal.

 Tuesday - November 22, 2022 - PAGE 119
 2. ADOPT the accompanying GOVERNING BODY RESOLUTION to
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:


 1. AUTHORIZE the Mayor’s Office of Public Safety to submit the FY 22
 UASI grant application to the Cal OES on behalf of the City of Los
 Angeles and the Los Angeles/Long Beach Urban Area, for the
 estimated $54,753,330 allocation. Final amount will be made
 available within the acceptance transmittal.


 2. ADOPT the accompanying GOVERNING BODY RESOLUTION to
 designate the City entities that will apply for and manage Federal
 financial assistance provided by the Federal Department of
 Homeland Security and sub­granted through the State of California.


 3. INSTRUCT the CAO to report with the necessary actions to approve
 and accept the FY 22 UASI award once applications are evaluated
 and funding is allocated by the DHS subject to Council and Mayor
 approval.


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendations stated will have no additional impact to the General
 Fund. No matching funds are required of this grant.

 Financial Policies Statement: The CAO reports that the City’s Financial
 Polices are not applicable to the recommendations stated since no funding
 commitment is being made at this time. Approval of the recommendations
 stated will allow the Mayor’s Office of Public Safety to submit the FY22
 UASI grant application.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)


(107) 22­1236
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCE OF INITIATION FIRST CONSIDERATION relative to for the
 formation of a single Citywide Street Lighting Maintenance Assessment
 District.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE OF
 INITIATION, dated October 23, 2022, for the formation of a single
 Citywide Street Lighting Maintenance Assessment District. The
 assessments levied through a Citywide district would continue to fund
 Tuesday the - November 22,
 maintenance  and2022  -
 operation  of streetlightsPAGE  120adjacent to
 located
 assessed property.
 District.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE OF
 INITIATION, dated October 23, 2022, for the formation of a single
 Citywide Street Lighting Maintenance Assessment District. The
 assessments levied through a Citywide district would continue to fund
 the maintenance and operation of streetlights located adjacent to
 assessed property.


 2. INSTRUCT the BSL to prepare and file with the City Clerk the
 Engineer's Report concerning the District and the levy and collection
 of assessments for the fiscal year commencing July 1, 2023 and
 ending June 30, 2024 pursuant to Assessment Law (Sections 22565
 et seq.,) and Article XIIID.


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

 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above matter)


(108) 22­1394
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the Strengthening Mobility and Revolutionizing Transportation
 (SMART) Grants Program.

 Recommendations for Council action:

 1. AUTHORIZE the General Manager, Los Angeles Department of
 Transportation (LADOT), or designee, to prepare grant applications
 for the proposals outlined in the Attachment to the November 7, 2022
 CAO report.


 2. INSTRUCT the General Manager, LADOT, or designee, to report if the
 City is awarded the grants in connection with the SMART Grants
 Program, to request authority to accept the grant awards and confirm
 that the plan to provide any required match and/or front funding.


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendation contained in the November 7, 2022 CAO report, attached
 to the Council File, will not result in a General Fund impact.
 Tuesday - November 22, 2022 - PAGE 121
 Financial Policies Statement: The CAO reports that approval of the
 2. INSTRUCT the General Manager, LADOT, or designee, to report if the
 City is awarded the grants in connection with the SMART Grants
 Program, to request authority to accept the grant awards and confirm
 that the plan to provide any required match and/or front funding.


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendation contained in the November 7, 2022 CAO report, attached
 to the Council File, will not result in a General Fund impact.

 Financial Policies Statement: The CAO reports that approval of the
 recommendation contained in the November 7, 2022 CAO report, attached
 to the Council File, complies with the City’s Financial Policies.

 Community Impact Statement: None submitted.

 (Transportation Committee waived consideration of the above
 matter.)


(109) 22­1288
 COMMUNICATION FROM THE DEPARTMENT OF ANIMAL SERVICES
 (DAS) relative to acceptance of a $25,500 grant from VCA Charities.

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

 1. ACCEPT a grant of $25,500 from VCA Charities for waived adoption
 fees of 250 dogs.


 2. APPROVE the deposit of these funds into the applicable
 Appropriation Accounts within the General Fund No. 100, Animal
 Welfare Trust Fund No. 859, and Animal Sterilization Fund No. 942
 designated for the grant’s restricted purposes.


 3. APPROVE the disbursement of these funds in accordance with the
 provisions of the General Fund, Animal Welfare Trust Fund, and
 Animal Sterilization Fund.


 Fiscal Impact Statement: The DAS reports that there will be no financial
 impact to the General Fund. The funds from this grant will be deposited into
 the General Fund, Animal Welfare Trust Fund and Animal Sterilization Fund
 and disbursements will be made pursuant to the provisions of the Fund.

 Community Impact Statement: None submitted.

 (Personnel, Audits, and Animal Welfare Committee has waived
 consideration of the above matter)
 Tuesday - November 22, 2022 - PAGE 122
 Fiscal Impact Statement: The DAS reports that there will be no financial
 impact to the General Fund. The funds from this grant will be deposited into
 the General Fund, Animal Welfare Trust Fund and Animal Sterilization Fund
 and disbursements will be made pursuant to the provisions of the Fund.

 Community Impact Statement: None submitted.

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


(110) 22­1268
 COMMUNICATION FROM THE DEPARTMENT OF ANIMAL SERVICES
 (DAS) relative to acceptance of a $200,000 grant from the California for all
 Animals for DAS lifesaving programs.

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

 1. ACCEPT a grant of $200,000 from California for All Animals for
 restricted purposes on behalf of the City of Los Angeles DAS.


 2. APPROVE the deposit of these funds into the applicable
 Appropriation Accounts within the Animal Welfare Trust Fund, Fund
 No. 859, designated for the grant’s restricted purposes.


 3. FORWARD the acceptance of these grant funds to the Mayor and
 City Council for approval.


 4. APPROVE the disbursement of these funds in accordance with the
 provisions of the Animal Welfare Trust Fund.


 Fiscal Impact Statement: The DAS reports that there will be no financial
 impact to the General Fund. The funds from this grant will be deposited into
 the Animal Welfare Trust Fund and disbursements will be made pursuant to
 the provisions of the Fund.

 Community Impact Statement: None submitted.

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


(111) 21­0048­S1
 COMMUNICATION FROM THE DEPARTMENT OF ANIMAL SERVICES
 (DAS) relative to acceptance of a $50,000 grant from Maddie’s Fund for Los
 Angeles Animal Services life­saving programs.

 Tuesday - November
 Recommendations 22, 2022
 for Council -
 action, SUBJECT TO PAGE 123
 THE APPROVAL OF
 THE MAYOR:
 (Personnel, Audits, and Animal Welfare Committee waived
 consideration of the above matter.)


(111) 21­0048­S1
 COMMUNICATION FROM THE DEPARTMENT OF ANIMAL SERVICES
 (DAS) relative to acceptance of a $50,000 grant from Maddie’s Fund for Los
 Angeles Animal Services life­saving programs.

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

 1. ACCEPT a grant of $50,000 from Maddie’s Fund for restricted
 purposes on behalf of the City of Los Angeles DAS.



 2. APPROVE the deposit of these funds into the applicable
 Appropriation Accounts within the Animal Welfare Trust Fund, Fund
 No. 859, designated for the grant’s restricted purposes.



 3. FORWARD the acceptance of these grant funds to the Mayor and
 City Council for approval.


 4. APPROVE the disbursement of these funds in accordance with the
 provisions of the Animal Welfare Trust Fund.


 Fiscal Impact Statement: The DAS reports that there will be no financial
 impact to the General Fund. The funds from this grant will be deposited into
 the Animal Welfare Trust Fund and disbursements will be made pursuant to
 the provisions of the Fund.

 Community Impact Statement: None submitted.

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


(112) 22­1391
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 and CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative
 to the establishment of salaries for the new, non­represented classifications
 of Climate Emergency Mobilization Officer ( Class Code 7325), Cyber
 Security Analyst I and II (Class Codes 1444­1 and 1444­2), and Senior
 Cyber Security Analyst I and II (Class Codes 1445­1 and 1455­2).

 A. COMMUNICATION FROM CITY ATTORNEY and ORDINANCE
 FIRST CONSIDERATION
 Tuesday - November 22, 2022 - PAGE 124
(112) 22­1391
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 and CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative
 to the establishment of salaries for the new, non­represented classifications
 of Climate Emergency Mobilization Officer ( Class Code 7325), Cyber
 Security Analyst I and II (Class Codes 1444­1 and 1444­2), and Senior
 Cyber Security Analyst I and II (Class Codes 1445­1 and 1455­2).

 A. COMMUNICATION FROM CITY ATTORNEY and ORDINANCE
 FIRST CONSIDERATION

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

 PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 3, 2022, amending Schedule “A” of Section 4.61 of the
 Los Angeles Administrative Code to include and provide salaries for
 the new, non­represented classifications of Climate Emergency
 Mobilization Officer, Cyber Security Analyst I and II, and Senior Cyber
 Security Analyst I and II.


 B. COMMUNICATION FROM CITY ADMINISTRATIVE OFFICER (CAO)

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

 1. ADOPT the accompanying ORDINANCE, dated November 3,
 2022, approved as to form and legality by the City Attorney,
 amending Schedule “A” of Los Angeles Administrative Code
 Section 4.61 to establish salaries for the new, non­represented
 classifications of Climate Emergency Mobilization Officer
 (Code 7325), Cyber Security Analyst I and II (Codes 1444­1
 and 1444­2) and Senior Cyber Security Analyst I and II (Codes
 1445­1 and 1455­2).


 2. AUTHORIZE the CAO, upon accretion of the classes to a
 bargaining unit, to amend the appropriate Memorandum of
 Understanding to reflect the salaries approved by ordinance.


 3. AUTHORIZE the Controller and CAO to correct any clerical
 errors, or, if approved by the City Attorney, any technical errors
 in the above Ordinance.


 Fiscal Impact Statement: The CAO reports that the cost of filling these
 positions will be absorbed by budgeted funds for Fiscal Year 2022­23 by
 the employing Departments.

 Community Impact Statement: None submitted.

 Tuesday - November
 (Personnel, 22,Animal
 Audits, and 2022 -Welfare Committee
 PAGE 125
 waived
 consideration of the above matter)
 in the above Ordinance.


 Fiscal Impact Statement: The CAO reports that the cost of filling these
 positions will be absorbed by budgeted funds for Fiscal Year 2022­23 by
 the employing Departments.

 Community Impact Statement: None submitted.

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


(113) 21­1039­S1
 COMMUNICATION FROM THE DEPARTMENT OF GENERAL SERVICES
 (GSD) relative to a resolution authority for a Management Analyst and to
 obtain services from contractors to support the Building Decarbonization
 Workplan.

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


 1. APPROVE eight months’ salary funding totaling $66,343 at the GSD
 for a Management Analyst at the GSD to support the Building
 Decarbonization Program.


 2. APPROVE $106,780 from the Unappropriated Balance Fund No.
 100/58, Account No. 580404, Decarbonization and Development of
 Solar on City Facilities for contractual services to obtain and import
 building square footage, year built, and utility usage data for City
 facilities to GSD’s Asset Management System.


 3. R E Q U E S T t h e C o n t r o l l e r t o t r a n s f e r $ 6 6 , 3 4 3 f r o m t h e
 Unappropriated Balance Fund 100/58, Account No. 580404,
 Decarbonization and Development of Solar on City Facilities to Fund
 No. 100/40, Account No. 1010 Salaries General.


 4. R E Q U E S T t h e C o n t r o l l e r t o t r a n s f e r $ 1 0 6 , 7 8 0 f r o m t h e
 Unappropriated Balance Fund No. 100/58, Account No. 580404,
 Decarbonization and Development of Solar on City Facilities to Fund
 No. 100/40, Account 3040 Contractual Services.


 5. AUTHORIZE the City Clerk and or Controller to make any technical
 corrections or clarifications to the above fund transfer instructions in
 order to effectuate the intent of the report.


 Fiscal Impact Statement: The GSD reports that there is no additional
 Tuesday - November
 impact to the 22, 2022
 General Fund - costs are funded
 as these PAGE  126 set aside
 by monies
 in the Unappropriated Balance Fund No. 100/58, Account No. 580404,
 Unappropriated Balance Fund No. 100/58, Account No. 580404,
 Decarbonization and Development of Solar on City Facilities to Fund
 No. 100/40, Account 3040 Contractual Services.


 5. AUTHORIZE the City Clerk and or Controller to make any technical
 corrections or clarifications to the above fund transfer instructions in
 order to effectuate the intent of the report.


 Fiscal Impact Statement: The GSD reports that there is no additional
 impact to the General Fund as these costs are funded by monies set aside
 in the Unappropriated Balance Fund No. 100/58, Account No. 580404,
 Decarbonization and Development of Solar on City Facilities for this
 purpose.

 Community Impact Statement: None submitted.

 (Energy, Climate Change, Environmental Justice, and River;
 Personnel, Audits, and Animal Welfare; and Budget and Finance
 Committees waived consideration of the above matter)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Tuesday - November 22, 2022 - PAGE 127

Los Angeles City Council, Journal/Council Proceeding
Tuesday, November 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: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
O'Farrell, Price Jr., Rodriguez (10); Absent: Cedillo, de León, Hutt, Raman (4)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED

(1) 21­0859
 CD 9 DRAFT ENVIRONMENTAL IMPACT REPORT (DEIR), FINAL
 ENVIRONMENTAL IMPACT REPORT (FEIR) and PUBLIC WORKS
 COMMITTEE REPORT relative to the vacation of Chick Hearn Court
 between South Figueroa Street and Georgia Street, VAC­E1401399
 (Vacation).

 Recommendations for Council action:


 1. FIND that street vacation proceedings pursuant to the Public
 Streets, Highways and Service Easements Vacation Law be
 instituted for the vacation of the public right­of­way indicated on the
 attached Exhibit “A”: Chick Hearn Court between South Figueroa
 Street and Georgia Street within the City Engineer report dated July
 6, 2022, attached to the Council file.


 2. REVIEW and CONSIDER the DEIR (Transmittal III of said City
 Engineer report), FEIR for the Los Angeles Sports and
 Entertainment District (Transmittal IV of said City Engineer report)
 which were prepared by the City in compliance with California
 Environmental Quality Act (CEQA) and certified by the City on
 Tuesday - November
 September 22,the
 4, 2001;  2022  -
 December PAGE 1 to the
 2021 Eighth Addendum
 Los Angeles Sports and Entertainment District (Eighth Addendum)
 instituted for the vacation of the public right­of­way indicated on the
 attached Exhibit “A”: Chick Hearn Court between South Figueroa
 Street and Georgia Street within the City Engineer report dated July
 6, 2022, attached to the Council file.


 2. REVIEW and CONSIDER the DEIR (Transmittal III of said City
 Engineer report), FEIR for the Los Angeles Sports and
 Entertainment District (Transmittal IV of said City Engineer report)
 which were prepared by the City in compliance with California
 Environmental Quality Act (CEQA) and certified by the City on
 September 4, 2001; the December 2021 Eighth Addendum to the
 Los Angeles Sports and Entertainment District (Eighth Addendum)
 (Transmittal V of said City Engineer report); the December 2021
 Joint Analysis for the Convention Center Expansion and
 Modernization Project and JW Marriott Hotel and Conference
 Center Expansion Project (Eighth Addendum Joint Analysis)
 (Transmittal VI of said City Engineer report).


 3. FIND under CEQA Guidelines Section 15091(a)(1) that changes or
 alterations have been required in, or incorporated into, the street
 vacation that reduce or substantially lessen the significant
 environmental effects as identified in Chapter III, Mitigation
 Monitoring and Reporting Program of the FEIR, pages 47 through
 83 and in the City’s CEQA review Memo, dated April 13, 2022
 (Transmittal VII of said City Engineer report) incorporated herein.


 4. FIND that no new information exists to show that the project or
 circumstances of the project have been changed to require
 additional environmental review, as described in State CEQA
 Guidelines Section 15162, and therefore the existing environmental
 documents adequately describe the potential impacts for this street
 vacation.


 5. SPECIFY that the Permit Case Management Division of the Bureau
 of Engineering located at 201 North Figueroa Street, Suite 1150,
 Los Angeles, CA 90012 is the custodian of the documents or other
 relevant material which constitute the record of the proceedings
 upon which the Council’s decision is based.


 6. FIND that there is a public benefit to this street vacation. Upon
 vacation of the street, the City is relieved of its ongoing obligation to
 maintain the street. In addition, the City is relieved of any potential
 liability that might result from continued ownership of the involved
 street easements.


 7. FIND that the Vacation is in substantial conformance with the
 purposes, intent and provisions of the General Plan, in conformance
 with Section 556 of the City Charter.


Tuesday 8. FIND - that the Vacation
 November  22, 2022is- not necessary forPAGE
 non­motorized
 2
 transportation facilities, in conformance with Section 892 of the
 vacation of the street, the City is relieved of its ongoing obligation to
 maintain the street. In addition, the City is relieved of any potential
 liability that might result from continued ownership of the involved
 street easements.


 7. FIND that the Vacation is in substantial conformance with the
 purposes, intent and provisions of the General Plan, in conformance
 with Section 556 of the City Charter.


 8. FIND that the Vacation is not necessary for non­motorized
 transportation facilities, in conformance with Section 892 of the
 California Streets and Highways Code.


 9. FIND that the Vacation is not necessary for present or prospective
 public use, in conformance with Section 8324 of the California
 Streets and Highways Code.


 10. ADOPT said City Engineer's report with the conditions contained
 therein.




 Fiscal Impact Statement: The City Engineer reports that the petitioner has
 paid a fee of $47,080 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 Section 7.44 of the LAAC will be
 required of the petitioner. Maintenance of the public easement by City
 forces will be eliminated.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(2) 22­1401
 CD 15 MOTION (BUSCAINO ­ BONIN) and RESOLUTION relative to the issuance
 of revenue bonds or notes for the acquisition, construction, improvement,
 and equipping of a 25­unit multifamily rental housing project known as
 Watts Works Apartments, located at 9502 Compton Avenue in Council
 District 15.

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

 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 Hearing at the City Council meeting to be held on Tuesday,
 November 22, 2022.
 Tuesday - November 22, 2022 - PAGE 3
 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 and equipping of a 25­unit multifamily rental housing project known as
 Watts Works Apartments, located at 9502 Compton Avenue in Council
 District 15.

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

 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 Hearing at the City Council meeting to be held on Tuesday,
 November 22, 2022.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Council file, to allow the California Municipal Finance Authority to
 issue bonds in an amount not to exceed $8,000,000 to provide
 financing for the acquisition, construction, improvement, and
 equipping of a 25­unit multifamily housing project called Watts
 Works Apartments located at 9502 Compton Avenue in Council
 District 15.


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(3) 22­1211
 CD 6 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at K's Mini Market, located at 16057 ­ 16061 Vanowen
 Street.

 Recommendations for Council action:

 1. DETERMINE that the Public Convenience or Necessity will not be
 served by the sale of alcoholic beverages for off­site consumption at
 K's Mini Market, located at 16057 ­ 16061 Vanowen Street,
 inasmuch as the site is located in a high crime/concentration
 reporting district.


 2. DENY the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at K's Mini Market, located at 16057 ­ 16061 Vanowen
 Street, based upon the above finding and the negative influence
 associated with the sale of alcohol in the concerned community.


 3. INSTRUCT the City Clerk to transmit this determination to the State
 Department of Alcoholic Beverage Control as required findings
 under Business and Professions Code Section 23958.4.


 Applicant: K's Mini Market c/o Japjit Singh Grwal G & H Greal, Inc.
 Tuesday - November 22, 2022 - PAGE 4
 Representative: Wil Nieves (Nieves and Associates)
 consumption at K's Mini Market, located at 16057 ­ 16061 Vanowen
 Street, based upon the above finding and the negative influence
 associated with the sale of alcohol in the concerned community.


 3. INSTRUCT the City Clerk to transmit this determination to the State
 Department of Alcoholic Beverage Control as required findings
 under Business and Professions Code Section 23958.4.


 Applicant: K's Mini Market c/o Japjit Singh Grwal G & H Greal, Inc.
 Representative: Wil Nieves (Nieves and Associates)


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(4) 22­1227
 CD 10 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for on­
 site consumption at Akko NRB, located at 326 South Western Avenue.

 Applicant: Hyung­ll Cho
 Representative: Bill Robinson


 TIME LIMIT FILE ­ JANUARY 16, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 13, 2023)


 (Motion required for Findings and Council recommendations for
 the above application)


 Adopted Item to Continue to November 29, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(5) 22­1230
 CD 2 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Target, located at 12121 Victory Boulevard.

 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Target, located
 at 12121 Victory Boulevard, will serve the Public Convenience or
 Tuesday - November
 Necessity and 22, tend
 will not  2022to- create a law enforcement
 PAGE 5
 problem.
(5) 22­1230
 CD 2 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Target, located at 12121 Victory Boulevard.

 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Target, located
 at 12121 Victory Boulevard, will serve the Public Convenience or
 Necessity and will not tend to create a law enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at Target, located at 12121 Victory Boulevard.


 3. INSTRUCT the City Clerk to transmit this determination to the State
 Department of Alcoholic Beverage Control as required findings
 under Business and Professions Code Section 23958.4.



 Applicant: Target Corporation

 Representative: Beth Aboulafia, Hinman & Carmichael LLP

 Adopted Item to Continue to November 29, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)



Items for which Public Hearings Have Been Held

(6) 22­0229
 TRANSPORTATION COMMITTEE REPORT relative to creating a gender­
 equitable transportation system.

 Recommendation for Council action:

 DIRECT the Los Angeles Department of Transportation (LADOT) to report
 in one year on the status of programs and initiatives detailed in the
 September 30, 2022 LADOT report, attached to the Council file.


 Fiscal Impact Statement: The LADOT reports that there is no impact to the
 General Fund at this time. The estimated cost for three new positions
 outlined in the September 30, 2022 LADOT report, attached to the
 Council File, may have an impact to the General Fund. Through the budget
 process, the LADOT will define staff positions and salaries that would
 impact the General Fund.
 Tuesday - November 22, 2022 - PAGE 6
 in one year on the status of programs and initiatives detailed in the
 September 30, 2022 LADOT report, attached to the Council file.


 Fiscal Impact Statement: The LADOT reports that there is no impact to the
 General Fund at this time. The estimated cost for three new positions
 outlined in the September 30, 2022 LADOT report, attached to the
 Council File, may have an impact to the General Fund. Through the budget
 process, the LADOT will define staff positions and salaries that would
 impact the General Fund.

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(7) 21­1222
 TRANSPORTATION COMMITTEE REPORT relative to the Slow Streets
 LA Program.

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


 1. DIRECT the Los Angeles Department of Transportation (LADOT),
 with the assistance of the City Administrative Officer (CAO), to
 identify the necessary funding and complete the installation of more
 durable materials in the neighborhoods included in the initial Slow
 Streets LA Program, as detailed in the September 29, 2022
 LADOT report, attached to the Council file.


 2. AUTHORIZE the Controller to:

 1. Transfer $420,000 from the Measure M Local Return Fund No.
 59C, Account No. 94VD10 for Open Streets to a new account
 number TBD titled “Slow Streets Program.”


 2. Deposit grant reimbursements received from Metro for all
 Open Streets Grant Program awards in Measure M Local
 Return Fund No. 59C, and appropriate therefrom into
 accounts associated with the “Open Streets Program.”


 3. Appropriate up to $1,825,000 in Measure M to a new Account
 No. 94WD10 titled “Open Streets Program”, to reflect the total
 grant reimbursements to be received from Metro for Open
 Streets events in Fiscal Year 2022­23.


 Tuesday - November 22, 2022 - PAGE 7
 Open Streets Grant Program awards in Measure M Local
 Return Fund No. 59C, and appropriate therefrom into
 accounts associated with the “Open Streets Program.”


 3. Appropriate up to $1,825,000 in Measure M to a new Account
 No. 94WD10 titled “Open Streets Program”, to reflect the total
 grant reimbursements to be received from Metro for Open
 Streets events in Fiscal Year 2022­23.




 Fiscal Impact Statement: The LADOT reports that to implement Slow
 Streets Phase 2 treatments, it has used approximately $595,000 in City
 Measure M Open Streets funding and has been reporting such
 expenditures for COVID­relief tracking purposes. Of the original $800,000
 identified for this program in Fiscal Year 2020­21, the LADOT included
 $100,000 in Metro Open Streets Cycle 3 grant funds. To complete the
 remaining 12 Slow Streets areas, the LADOT estimates it will need to
 identify $420,000 for materials and $300,000 for labor. To support future
 installations, the LADOT will need to secure additional project construction
 funding through the annual budget or through grant programs to support
 advance planning and long­term, permanent implementation of
 neighborhood networks. The estimated cost for the four new positions
 outlined in the LADOT report may have an impact on the General Fund.
 Through the budget process, the LADOT will define staff positions and
 salaries that would impact the General Fund.

 Community Impact Statement: Yes
 For:
 Los Feliz Neighborhood Council
 Mid City West Neighborhood Council
 NoHo Neighborhood Council
 Palms Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(8) 21­1080
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES and
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEES’ REPORTS and
 ORDINANCE FIRST CONSIDERATION relative to establishing the Office
 of Procurement within the City Administrative Officer (CAO).

 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES and
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEES’ REPORTS
 and ORDINANCE FIRST CONSIDERATION relative to establishing the
 Office of Procurement within the City Administrative Officer (CAO).

 Tuesday - November 22, 2022 - PAGE 8
 A. ECONOMIC DEVELOPMENT AND JOBS COMMITTEE
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES and
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEES’ REPORTS and
 ORDINANCE FIRST CONSIDERATION relative to establishing the Office
 of Procurement within the City Administrative Officer (CAO).

 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES and
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEES’ REPORTS
 and ORDINANCE FIRST CONSIDERATION relative to establishing the
 Office of Procurement within the City Administrative Officer (CAO).


 A. ECONOMIC DEVELOPMENT AND JOBS COMMITTEE

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

 PRESENT and ADOPT the accompanying ORDINANCE, dated
 September 27, 2022, adding Section 20.8.3 to Article 3, Chapter 1
 of Division 20 of the Los Angeles Administrative Code (LAAC) to
 create an Office of Procurement within the Office of Administrative
 and Research Services, also known as the City Administrative
 Office (CAO).


 B. INFORMATION TECHNOLOGY AND GENERAL SERVICES
 COMMITTEE

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

 1. PRESENT and ADOPT the accompanying ORDINANCE,
 dated September 27, 2022, adding Section 20.8.3 to Article
 3, Chapter 1 of Division 20 of the LAAC to create an Office of
 Procurement within the Office of Administrative and Research
 Services, also known as the CAO.


 2. INSTRUCT the CAO to report regarding the length of time
 between contractors’ submission of payment requests and
 actual payment, by Department, including how many are paid
 in less than 30 days, 31­60 days, 61­90 days, and over 90
 days; and, further INSTRUCT that for the Department of Public
 Works contracts, separate out contracts with prompt payment
 requirements under State law.


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

 Community Impact Statement: None submitted

 (Information, Technology, and General Services and Economic
Tuesday Development- November
 and Jobs22, 2022 -
 Committees’ Reports adoptedPAGE  9
 at Council
 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 CAO nor the Chief Legislative Analyst has completed a financial analysis
 of this report.

 Community Impact Statement: None submitted

 (Information, Technology, and General Services and Economic
 Development and Jobs Committees’ Reports adopted at Council
 meeting of November 22, 2022)

 Adopted Information, Technology, and General Services and Economic Development
 and Jobs Committees' Reports Forthwith; Ordinance held over to November 29,
 2022 for second reading
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(9) 21­1284
 PLANNING AND LAND USE MANAGEMENT (PLUM) and ENERGY,
 CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 (ECCEJR) COMMITTEES’ REPORTS and RESOLUTION relative to the
 Santa Monica Mountains Conservancy (SMMC) as a trustee agency;
 consultation in regards to the Eastern Santa Monica Mountains Natural
 Resource Protection Plan, and a process for all future spatial habitat
 protection maps to ensure their protection and conservation.

 A. PLUM COMMITTEE REPORT

 Recommendations for Council action, as initiated by Resolution
 (Blumenfield – et al. – Krekorian), SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:

 1. RECEIVE and FILE Resolution (Blumenfield ­ et al. –
 Krekorian) dated November 3, 2021.


 2. ADOPT RESOLUTION (Blumenfield – et al. – Krekorian)
 dated September 6, 2022 with the following revised
 recommendations:

 a. Remove ‘City of Los Angeles’ in the moving clauses,
 and replace it with ‘the Council, with the Concurrence of
 the Mayor.’


 b. Instruct the Department of City Planning (DCP), the
 Bureau of Engineering (BOE), the Bureau of Street
 Services (BSS), in consultation with the City Attorney, to
 coordinate with all other City departments that are a
 ‘lead agency’ overseeing/approving the environmental
 Tuesday - November 22,for
 clearance  2022  -
 a project, to consult withPAGE  10 prior to
 the SMMC
 a. Remove ‘City of Los Angeles’ in the moving clauses,
 and replace it with ‘the Council, with the Concurrence of
 the Mayor.’


 b. Instruct the Department of City Planning (DCP), the
 Bureau of Engineering (BOE), the Bureau of Street
 Services (BSS), in consultation with the City Attorney, to
 coordinate with all other City departments that are a
 ‘lead agency’ overseeing/approving the environmental
 clearance for a project, to consult with the SMMC prior to
 the release of any draft negative declarations and
 environmental impact reports under the California
 Environmental Quality Act (CEQA) and on projects that
 may affect natural resources within the Santa Monica
 Mountains Zone, as defined in the Conservancy Act
 (Public Resources Code Sections 21080.3, 21080.4,
 21091, and 21153).


 c. Instruct the DCP, BOE, BSS, in consultation with the City
 Attorney, to coordinate with other City departments, and
 take all necessary steps to ensure that the Eastern
 Santa Monica Mountains Natural Resource Protection
 Plan prepared by the SMMC will be considered by the
 City in the CEQA process to ensure the protection and
 conservation of sensitive habitat areas.


 d. Instruct the DCP, BOE, BSS, in consultation with the City
 Attorney, to coordinate with other City departments, and
 develop a process to consider all future spatial habitat
 protection maps prepared by the SMMC.


 e. Resolve that this Resolution will apply prospectively only
 and not to any discretionary CEQA approval published
 or sought from the City prior to the date this Resolution
 becomes effective.


 f. Instruct the DCP, BOE, BSS, to report to the Council
 within 90 days on the status of the coordination efforts
 regarding the Eastern Santa Monica Mountains Natural
 Resource Protection Plan and a process for all future
 spatial habitat protection maps prepared by the SMMC.



 B. ECCEJR COMMITTEE REPORT and RESOLUTION

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

 1. RECEIVE and FILE Resolution (Blumenfield – et al. ­
Tuesday -Krekorian)
 Novemberdated
 22, 2022 -
 November 3, 2021. PAGE 11
 spatial habitat protection maps prepared by the SMMC.



 B. ECCEJR COMMITTEE REPORT and RESOLUTION

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

 1. RECEIVE and FILE Resolution (Blumenfield – et al. ­
 Krekorian) dated November 3, 2021.


 2. ADOPT the accompanying revised RESOLUTION attached to
 the ECCEJR Committee report that contains the amendments
 recommended by the ECCEJR Committee:

 a. C o n s u l t w i t h t h e S M M C o n a n y d r a f t n e g a t i v e
 declarations and environmental impact reports under the
 California Environmental Quality Act (CEQA) for any
 project within the Santa Monica Mountains Zone, as
 defined in the Conservancy Act, consistent with trustee
 agency consultations requirements in Public Resources
 Code Sections 21080.3, 21080.4, 21091, and 21153.


 b. The Department of City Planning, the Bureau of
 Engineering (BOE), and the Bureau of Street Services
 (Urban Forestry Division), in consultation with the City
 Attorney, to coordinate with other City departments and
 take all necessary steps to ensure that Eastern Santa
 Monica Mountains Natural Resource Protection Plan
 prepared by the SMMC will be considered by the City in
 the CEQA process to ensure the protection and
 conservation of sensitive habitat areas.


 c. The Department of City Planning, the BOE, and the
 Bureau of Street Services (Urban Forestry Division), in
 consultation with the City Attorney, to coordinate with
 other City departments and develop a process to
 consider all future spatial habitat protection maps
 prepared and adopted by the SMMC.


 d. The Department of City Planning, the BOE, and the
 Bureau of Street Services (Urban Forestry Division) are
 to report to the City Council within 90 days of the
 adoption of this Resolution on the status of the
 coordination efforts regarding the Eastern Santa Monica
 Mountains Natural Resource Protection Plan and a
 process for all future spatial habitat protection maps
 prepared by the SMMC.


Tuesday e. That the
 - November  22,provisions
 2022 - of this Resolution
 PAGEshall
 12 apply
 prospectively only and shall not apply to any
 d. The Department of City Planning, the BOE, and the
 Bureau of Street Services (Urban Forestry Division) are
 to report to the City Council within 90 days of the
 adoption of this Resolution on the status of the
 coordination efforts regarding the Eastern Santa Monica
 Mountains Natural Resource Protection Plan and a
 process for all future spatial habitat protection maps
 prepared by the SMMC.


 e. That the provisions of this Resolution shall apply
 prospectively only and shall not apply to any
 discretionary CEQA approval published or sought from
 the City prior to the adoption date of this Resolution, with
 the concurrence of the Mayor.


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

 Community Impact Statement: Yes
 For: Tarzana Neighborhood Council


 Adopted Motion (Koretz ­ O'Farrell) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(10) 15­0104­S8
 CD 12 ORDINANCE SECOND CONSIDERATION authorizing the execution of a
 Third Amendment to the 2008 Amended and Restated Development
 Agreement by and between the City and Porter Ranch Development
 Company, to extend the term of the Development Agreement to December
 31, 2026, relating to real property in the Chatsworth­Porter Ranch
 Community Plan area within the area covered by the Porter Ranch Specific
 Plan, adopted by Ordinance No. 166,068 and 167,523; as well as per
 Amendments as approved by Ordinance Nos. 171,568, 173,873, 180,084,
 183,579, and 185,253. (The project was fully assessed in the
 Environmental Impact Report No. 1988­0026(SP)(ZC)(PA) (SCH No.
 88050420), certified on July 10, 1990, as modified by Addenda dated July
 2000, September 2000, October 2006, and April 2016, in accordance with
 the requirements of the California Environmental Quality Act (CEQA), and
 no subsequent environmental clearance is required for approval of the
 project.)

 Community Impact Statement: None submitted

 (Planning and Land Use Management Committee Report adopted
 at Council meeting of November 8, 2022)

 Tuesday - November 22, 2022 - PAGE 13
 Adopted Item Forthwith
 2000, September 2000, October 2006, and April 2016, in accordance with
 the requirements of the California Environmental Quality Act (CEQA), and
 no subsequent environmental clearance is required for approval of the
 project.)

 Community Impact Statement: None submitted

 (Planning and Land Use Management Committee Report adopted
 at Council meeting of November 8, 2022)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(11) 21­0163­S1
 CD 14 ORDINANCE SECOND CONSIDERATION relative to a General Plan
 Amendment, Vesting Zone Change and Height District Change for the
 properties located at 1000, 1016, 1026 South Mateo Street; 2006, 2010,
 2016, 2018 East Bay Street; and 2001, 2007, 2011, 2015, 2019, 2023
 East Sacramento Street.

 Community Impact Statement: None submitted

 (Planning and Land Use Management Committee report and
 Resolution adopted at Council meeting of November 9, 2022)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(12) 19­1020
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 preparing an ordinance to establish a Commission on Lived Experience
 with Homelessness (CLEH) under the Civil, Human Rights and Equity
 Department (CHRED); and identifying the budgeting and staffing resources
 necessary for the establishment of a CLEH.

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer to report with the
 budgetary and staffing resources necessary for the establishment of
 a CLEH with the scope of work proposed by Council, and to identify
 a source of funding for the CLEH.


 2. INSTRUCT the Chief Legislative Analyst (CLA), with assistance
 from the CHRED, to report to the Homelessness and Poverty
 Tuesday Committee on the22,
 - November CHRED’s
 2022 - capacity to support and14take on a
 PAGE
 CLEH; and, if not, to identify other alternatives.
 1. INSTRUCT the City Administrative Officer to report with the
 budgetary and staffing resources necessary for the establishment of
 a CLEH with the scope of work proposed by Council, and to identify
 a source of funding for the CLEH.


 2. INSTRUCT the Chief Legislative Analyst (CLA), with assistance
 from the CHRED, to report to the Homelessness and Poverty
 Committee on the CHRED’s capacity to support and take on a
 CLEH; and, if not, to identify other alternatives.


 3. INSTRUCT the CLA to report to the Homelessness and Poverty
 Committee on ways to incorporate the voices of people with a lived
 experience of homelessness on existing commissions in the City, or
 to work with the Los Angeles Homeless Services Authority’s existing
 commission, and serve some of the original goals identified in the
 Motion (Bonin – Harris­Dawson) dated September 4, 2019,
 attached to Council file No. 22­0755.


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

 Community Impact Statement: None submitted

 Adopted item as Amended by Motion (Blumenfield ­ Rodriguez) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(13) 22­1099
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 interim, permanent and affordable housing solutions between the 2020 and
 2022 Point­in­Time (PIT) counts in each Council District (CD); and
 intervention strategies implemented by each CD in the past five years; and
 related matters.

 Recommendations for Council action, pursuant to Motion (Martinez – de
 León – et al.):


 1. INSTRUCT the City Administrative Officer (CAO), Chief Legislative
 Analyst (CLA), Los Angeles Homeless Services Authority, and Los
 Angeles Housing Department to report on placements in interim and
 permanent/affordable housing solutions (newly built and existing
 units/beds) between the 2020 and 2022 PIT counts in each CD,
 including a breakdown of the originating CD of the residents in
 aggregate.

 Tuesday - November 22, 2022 - PAGE 15
 2. INSTRUCT the CAO to report on intervention strategies
 1. INSTRUCT the City Administrative Officer (CAO), Chief Legislative
 Analyst (CLA), Los Angeles Homeless Services Authority, and Los
 Angeles Housing Department to report on placements in interim and
 permanent/affordable housing solutions (newly built and existing
 units/beds) between the 2020 and 2022 PIT counts in each CD,
 including a breakdown of the originating CD of the residents in
 aggregate.


 2. INSTRUCT the CAO to report on intervention strategies
 implemented by each CD in the past five years, including the
 number of new shelter beds and housing units, encampment­to­
 homes operations, and funding allocations, and to include an
 analysis of the correlation between those interventions and the
 results of the 2022 PIT count.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(14) 22­1101
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 options on conducting a third­party Point­in­Time (PIT) count of the City's
 homeless population; and options to conduct a multi­year audit of the Los
 Angeles Homeless Services Authority’s (LAHSA) past annual PIT counts,
 and related matters.

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


 1. INSTRUCT the City Administrative Officer (CAO), with the
 assistance of other relevant departments, to report with options on
 conducting a third­party PIT count of the City's homeless population.


 2. INSTRUCT the CAO, with the assistance of other departments, to
 report with options to conduct a multi­year audit of the LAHSA's past
 annual PIT counts, as well as other means to evaluate the
 effectiveness of the PIT count, including an evaluation of the
 methodology and potential changes, type of information corrected,
 and frequency.

 Tuesday - November 22, 2022 - PAGE 16
 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
 assistance of other relevant departments, to report with options on
 conducting a third­party PIT count of the City's homeless population.


 2. INSTRUCT the CAO, with the assistance of other departments, to
 report with options to conduct a multi­year audit of the LAHSA's past
 annual PIT counts, as well as other means to evaluate the
 effectiveness of the PIT count, including an evaluation of the
 methodology and potential changes, type of information corrected,
 and frequency.


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

 Community Impact Statement: Yes
 For: Northridge West Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(15) 22­1306
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 accepting the allocation of additional Emergency Solutions Grant – Cares
 Act (ESG­CV) funds; and amending the related Housing and Community
 Development Consolidated Action Plan.

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


 1. ACCEPT the allocation of $1,299,073 in ESG­CV funding provided
 to the City from the U.S. Department of Housing and Urban
 Development (HUD) through the Coronavirus Aid, Relief, and
 Economic Security Act.


 2. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to execute a contract amendment
 to the City’s Roadmap contract with the Los Angeles Homeless
 Services Authority, Contract No. C­137223, to increase the contract
 amount by $1,299,073 to provide Roomkey hotel/motel vouchers
 through June 30, 2023 or specified funding expiration date and to
 effectuate the intent of the actions in this report, and update its ESG­
 CV activity and budget information in the Integrated Disbursement
 and Information System.


 3. AUTHORIZE the General Manager, LAHD, or designee, to submit
 an amendment to the Consolidated Plan for the appropriate
 Tuesday - November
 program 22, 2022the
 year to effectuate - intent of the actions
 PAGE 17
 contained in the
 LAHD report dated October 27, 2022, attached to Council file No.
 to the City’s Roadmap contract with the Los Angeles Homeless
 Services Authority, Contract No. C­137223, to increase the contract
 amount by $1,299,073 to provide Roomkey hotel/motel vouchers
 through June 30, 2023 or specified funding expiration date and to
 effectuate the intent of the actions in this report, and update its ESG­
 CV activity and budget information in the Integrated Disbursement
 and Information System.


 3. AUTHORIZE the General Manager, LAHD, or designee, to submit
 an amendment to the Consolidated Plan for the appropriate
 program year to effectuate the intent of the actions contained in the
 LAHD report dated October 27, 2022, attached to Council file No.
 22­1306, after the public comment period ends.


 4. AUTHORIZE the Controller to establish a new account No. 43WC59
 – CV19 Roadmap Motel/Hotel Vouchers and appropriate
 $1,299,073 within the Federal Emergency Shelter Grant Fund No.
 517.


 5. AUTHORIZE the General Manager, LAHD, or designees, to prepare
 Controller instructions and/or make any technical adjustments that
 may be required and are consistent with the intent of this action with
 the approval of the Chief Legislative Analyst; and, REQUEST the
 Controller to implement these instructions.


 Fiscal Impact Statement: The LAHD reports that there is no fiscal impact
 to the General Fund. All costs will be paid by the ESG­CV federal grant.

 Community Impact Statement: None submitted

 (Ad Hoc Committee on COVID­19 Recovery and Neighborhood
 Investment and Housing Committee waived consideration of the
 above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(16) 22­1157
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 Homeless Housing, Assistance, and Prevention Round 4 (HHAP­4) grant
 program application; and HHAP­4 grant funding categories.

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


 Tuesday - November
 1. INSTRUCT 22,Administrative
 the City 2022 - PAGE
 Officer (CAO) 18 for the
 to apply
 HHAP­4 grant before the deadline of November 29, 2022.
(16) 22­1157
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 Homeless Housing, Assistance, and Prevention Round 4 (HHAP­4) grant
 program application; and HHAP­4 grant funding categories.

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


 1. INSTRUCT the City Administrative Officer (CAO) to apply for the
 HHAP­4 grant before the deadline of November 29, 2022.


 2. INSTRUCT the CAO and the Chief Legislative Analyst (CLA) to take
 into consideration input from the Los Angeles Homeless Services
 Authority, City departments, and priorities from the Council and
 Mayor and report to Council with recommendations on the HHAP­4
 funding categories to be submitted to the State as part of the
 application.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(17) 21­1208
 EXEMPTION, ENERGY, CLIMATE CHANGE, ENVIRONMENTAL
 JUSTICE, AND RIVER COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to the implementation of the state­mandated
 organics program.

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

 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 October 28, 2022, to implement the state­mandated organics
 program by amending Sections 66.00, 66.00.1, 66.03, 66.32.1, and
 66.33.6 of Article 6, Chapter VI of the Los Angeles Municipal Code
 (LAMC); adding Sections 66.04, 66.05, 66.06, and 66.07 to Article
 6, Chapter VI of the LAMC; amending Section 66.48 of Article 6.1,
 Chapter VI of the LAMC; and amending Sections 10.32.1, 10.32.2,
 10.32.5, and 10.32.9 of Article 6, Chapter 1, Division 10 of the Los
 Angeles Administrative Code.


 Tuesday - November 22, 2022 - PAGE 19
 2. DETERMINE that the project, which involves adopting an ordinance
 October 28, 2022, to implement the state­mandated organics
 program by amending Sections 66.00, 66.00.1, 66.03, 66.32.1, and
 66.33.6 of Article 6, Chapter VI of the Los Angeles Municipal Code
 (LAMC); adding Sections 66.04, 66.05, 66.06, and 66.07 to Article
 6, Chapter VI of the LAMC; amending Section 66.48 of Article 6.1,
 Chapter VI of the LAMC; and amending Sections 10.32.1, 10.32.2,
 10.32.5, and 10.32.9 of Article 6, Chapter 1, Division 10 of the Los
 Angeles Administrative Code.



 2. DETERMINE that the project, which involves adopting an ordinance
 to regulate organic waste in the City, is exempt from the California
 Environmental Quality Act (CEQA) under Section 15308 of the
 CEQA guidelines, and that no exceptions to the exemptions under
 CEQA Guidelines Section 15300.2 exist, including that no unusual
 circumstances exist that would cause a significant impact on the
 environment, as more fully described in the Notice of Exemption
 submitted by the Bureau of Sanitation (BOS).


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

 Community Impact Statement: None submitted

 (Energy, Climate Change, Environmental Justice, and River
 Committee Report adopted at Council meeting of November 22,
 2022)

 Adopted Energy, Climate Change, Environmental Justice, and River Committee
 Report Forthwith; Ordinance held over to November 29, 2022 for a second reading
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(18) 21­1330
 CD 7 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the Second Memorandum of
 Understanding (MOU) with Discovery Cube Los Angeles to develop,
 promote, and assist with environmental events and programs.

 Recommendation for Council action:
 AUTHORIZE the Board of Public Works, on behalf of the Bureau of
 Sanitation (BOS), to execute the proposed Amendment No. 1 to the
 Second MOU with the Discovery Cube Los Angeles for operational
 support and to develop, promote, and assist with the BOS environmental
 events and programs, as detailed in the October 4, 2022 BOS report,
 attached to the Council file.
 Tuesday - November 22, 2022 - PAGE 20
 Understanding (MOU) with Discovery Cube Los Angeles to develop,
 promote, and assist with environmental events and programs.

 Recommendation for Council action:
 AUTHORIZE the Board of Public Works, on behalf of the Bureau of
 Sanitation (BOS), to execute the proposed Amendment No. 1 to the
 Second MOU with the Discovery Cube Los Angeles for operational
 support and to develop, promote, and assist with the BOS environmental
 events and programs, as detailed in the October 4, 2022 BOS report,
 attached to the Council file.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no additional impact on the General Fund. As part of the
 City’s 2022­23 Adopted Budget, funding of $900,000 was provided in the
 General City Purposes (GCP) Fund to offset the Discovery Cube Los
 Angeles’ operational costs. An additional contribution of $900,000 was
 provided by the BOS from the Sewer Operations & Maintenance Fund
 ($450,000) and the Solid Waste Resources Revenue Fund ($450,000),
 which has already been appropriated within the GCP Fund.

 Financial Policies Statement: The CAO reports that the action complies
 with the City’s Financial Policies.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(19) 20­1225
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the information and lists of initiatives for
 the Regenerate LA Motion, and report on healthy soils.

 Recommendation for Council action:
 APPROVE the recommendations detailed in the October 13, 2022
 Bureau of Sanitation (BOS) report, attached to the Council file, relative to
 the information and lists of initiatives for the Regenerate LA Motion, and
 report on healthy soils.


 Fiscal Impact Statement: The BOS reports that this is a City­wide
 program and while BOS can fund some of the work that is directly related
 to the impact of the departments operations on healthy soils, other funding
 sources are required for other aspects of the work. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Tuesday - November 22, 2022 - PAGE 21
 Community Impact Statement: None submitted
 report on healthy soils.


 Fiscal Impact Statement: The BOS reports that this is a City­wide
 program and while BOS can fund some of the work that is directly related
 to the impact of the departments operations on healthy soils, other funding
 sources are required for other aspects of the work. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(20) 15­0499
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the annual status of the progress on
 biodiversity initiatives.

 Recommendations for Council action:


 1. APPROVE the October 14, 2022 Bureau of Sanitation (BOS)
 report, attached to the Council file.


 2. INSTRUCT the BOS, Department of Recreation and Parks, and
 Department of General Services to report on the feasibility of
 identifying biodiversity areas to exhibit and highlight throughout the
 City in 60 days; including the conversion/designation of the City Hall
 “Green roof,” next to Council Chambers, as a biodiversity garden
 exhibit, to exemplify the City’s commitment to biodiversity initiatives.
 The report should include reference to potential project scope,
 implementation, operation and maintenance and potential funding
 sources.


 Fiscal Impact Statement: The BOS reports that they will continue to work
 with the Biodiversity Expert Council, the Biodiversity Interdepartmental
 team, the Biodiversity Stakeholders, and students from local universities
 to advance biodiversity assessments and research in the field. The BOS
 will not request any additional funding for biodiversity during Fiscal Year
 2022­2023.

 Community Impact Statement: Yes
 For:
 Empowerment Congress Southwest Area Neighborhood Development
 Council
 Tuesday - November 22, 2022 - PAGE 22
 team, the Biodiversity Stakeholders, and students from local universities
 to advance biodiversity assessments and research in the field. The BOS
 will not request any additional funding for biodiversity during Fiscal Year
 2022­2023.

 Community Impact Statement: Yes
 For:
 Empowerment Congress Southwest Area Neighborhood Development
 Council


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(21) 19­1351
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to implementation standards for no/low
 carbon contracting.

 Recommendations for Council action:


 1. INSTRUCT the Bureau of Sanitation (BOS) to work with the City
 Administrative Officer (CAO), the General Services Department
 (GSD), and the CAO’s Office of Procurement (OOP) to identify an
 inventory of procurement contracts to establish a carbon baseline.


 2. INSTRUCT the BOS and OOP, with the assistance of the Bureau of
 Engineering (BOE), CAO, and any necessary departments, to report
 on the scope of work, resources necessary, and phased delivery of
 a carbon footprint study of the inventory of procurement contracts as
 identified in this report.


 3. INSTRUCT the OOP, with the assistance of GSD, BOS, and any
 necessary department, to report to Council with recommendations
 for contracting standards to reduce the City’s carbon emissions
 based on the completed BOS procurement carbon footprint study.


 Fiscal Impact Statement: None submitted by the BOS. The CAO reports
 that approval of the recommendationse in th report will not result in an
 immediate General Fund impact. However, funding will be required for the
 completion of a carbon footprint study and will be evaluated once BOS
 reports on the anticipated resource needed.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations in this report complies with the City’s Financial
 Tuesday Policies. If the Mayor and
 - November 22,Council
 2022 - add additional resources
 PAGEto23conduct a
 carbon footprint study detailed in this report, increased General Fund
 Fiscal Impact Statement: None submitted by the BOS. The CAO reports
 that approval of the recommendationse in th report will not result in an
 immediate General Fund impact. However, funding will be required for the
 completion of a carbon footprint study and will be evaluated once BOS
 reports on the anticipated resource needed.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations in this report complies with the City’s Financial
 Policies. If the Mayor and Council add additional resources to conduct a
 carbon footprint study detailed in this report, increased General Fund
 revenues or offsetting reductions will be needed to fund the efforts.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(22) 22­1026
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT and RESOLUTION relative to the Bureau of
 Sanitation (BOS) grant application for the California Department of
 Resources Recycling and Recovery Used Oil Collection and Recycling
 Program.

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


 1. AUTHORIZE the Director, BOS, or designee, and the President or
 two members of the Board of Public Works, to apply for, negotiate,
 accept, execute, and submit all documents, including, but not limited
 to, applications, agreements, amendments, and payment requests
 for the California Department of Resources Recycling and
 Recovery’s Used Oil Payment Program for the Used Oil Collection
 and Recycling Program, subject to the approval of the City Attorney
 as to form.


 2. ADOPT the accompanying RESOLUTION to authorize the
 submission of applications for the Used Oil Payment Program by
 the BOS for Fiscal Year 2023­24 through Fiscal Year 2027­28.


 3. AUTHORIZE the Controller to increase the appropriation up to the
 grant award from the Used Oil Fund or other designated front
 funding source.


 4. AUTHORIZE the BOS to make technical corrections as necessary
 Tuesday to implement the Mayor
 - November and Council
 22, 2022 - intentions. PAGE 24
 2. ADOPT the accompanying RESOLUTION to authorize the
 submission of applications for the Used Oil Payment Program by
 the BOS for Fiscal Year 2023­24 through Fiscal Year 2027­28.


 3. AUTHORIZE the Controller to increase the appropriation up to the
 grant award from the Used Oil Fund or other designated front
 funding source.


 4. AUTHORIZE the BOS to make technical corrections as necessary
 to implement the Mayor and Council intentions.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no impact to the General Fund. No matching funds are
 required for the grant.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations in this report comply with the City’s Financial Policies in
 one­time funding will be utilized for one­time program expenditures.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(23) 21­0890­S1
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to requiring prime contractors and
 subcontractors hired for installation of City­owned electric vehicle charging
 stations to be certified by the Electric Vehicle Infrastructure Training
 Program (EVITP).

 Recommendation for Council action:
 INSTRUCT the Department of General Services to include in the Electric
 Vehicle Masterplan a requirement for prime contractors and
 subcontractors hired for the installation of the City’s electric vehicle
 charging stations to be certified in the EVITP.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that minimal to no General Fund impact is anticipated as many existing
 City vendors are already certified, and uncertified vendors may increase
 bids to incorporate the cost of EVITP certification.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendation in this report complies with the City’s Financial Policies
 in that the City expenditures are subject to the appropriation of available
 Tuesday funding. - November 22, 2022 - PAGE 25
 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that minimal to no General Fund impact is anticipated as many existing
 City vendors are already certified, and uncertified vendors may increase
 bids to incorporate the cost of EVITP certification.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendation in this report complies with the City’s Financial Policies
 in that the City expenditures are subject to the appropriation of available
 funding.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(24) 14­1158­S13
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the 100­Acre Partnership, including a
 Memorandum of Understanding (MOU) with California State Parks and the
 Mountains Recreation and Conservation Authority (MRCA), and bi­annual
 progress report.

 Recommendations for Council action, pursuant to Motion (O’Farrrell ­
 Blumenfield):


 1. AUTHORIZE the Bureau of Engineering (BOE), the Department of
 Recreation and Parks (RAP), and the Bureau of Sanitation (BOS),
 with assistance of the City Attorney, to execute the MOU with
 California State Parks and the MRCA that affirms the City’s
 dedication to the 100­Acre Partnership.


 2. INSTRUCT the BOE, BOS, and RAP to coordinate with other City
 departments, as needed, to achieve the goals of the 100­Acre
 Partnership.


 3. DIRECT the BOE, BOS, and RAP, with the assistance of the City
 Administrative Officer (CAO) to report biannually on the progress of
 the 100­Acre Partnership activities, and recommendations for
 funding 100­Acre Partnership projects and programs.


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


 Tuesday Community -Impact
 November 22, 2022
 Statement: - submitted
 None PAGE 26
 3. DIRECT the BOE, BOS, and RAP, with the assistance of the City
 Administrative Officer (CAO) to report biannually on the progress of
 the 100­Acre Partnership activities, and recommendations for
 funding 100­Acre Partnership projects and programs.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(25) 14­1158­S12
 CDs 1, 13 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to a Memorandum of Understanding
 (MOU) with River LA, and potential funding source for the Taylor Yard River
 Park Project.

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


 1. APPROVE the proposed MOU, substantially in the form of
 Attachment 1, reflected in the October 7, 2022 Bureau of
 Engineering (BOE) report, attached to the Council file, between
 BOE and River LA, a non­profit public benefit corporation, to
 establish and define the relationship of support for projects and
 programs of the 100­Acre Partnership at Taylor Yard (a collaboration
 of the City of Los Angeles, California State Parks, and the
 Mountains Recreation and Conservation Authority), including at the
 City­owned Taylor Yard G2 site.


 2. AUTHORIZE the City Engineer, or designee, to:

 a. Finalize and execute the MOU with River LA.


 b. Make any accounting and/or technical corrections to the
 recommendations to effectuate the intent of the Council action.


 3. AUTHORIZE BOE to:
 a. Establish a new account in the Engineering Special Services
 Fund No. 682/50, entitled “Friends of Taylor Yard River Park”
 for the BOE to accept and deposit funds from River LA, other
 governmental agencies, and from private donors to support
 the delivery of the Taylor Yard River Park projects in the 100­
 Acre Partnership area.
 Tuesday - November 22, 2022 - PAGE 27
 b. Make any accounting and/or technical corrections to the
 recommendations to effectuate the intent of the Council action.


 3. AUTHORIZE BOE to:
 a. Establish a new account in the Engineering Special Services
 Fund No. 682/50, entitled “Friends of Taylor Yard River Park”
 for the BOE to accept and deposit funds from River LA, other
 governmental agencies, and from private donors to support
 the delivery of the Taylor Yard River Park projects in the 100­
 Acre Partnership area.


 b. Expend the funds deposited into the “Friends of Taylor Yard
 River Park” to support the completion of these projects,
 contingent on the establishment of a process detailing the use
 of these funds and developed in cooperation with the City
 Administrative Officer (CAO) and other affected City
 departments.


 Fiscal Impact Statement: None submitted by the BOE. Neither the CAO
 nor the Chief Legislative Analyst has completed a financial analysis of this
 report.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(26) 22­1178
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the gray­water reuse systems on­site for
 new developments above 100,000 square feet, non­potable water uses,
 and water produced by dewatering into the sewer, and related matters.

 Recommendations for Council action, pursuant to Motion (O’Farrrell ­
 Krekorian):


 1. INSTRUCT the Bureau of Sanitation (BOS), and the Los Angeles
 Department of Building and Safety, with the assistance of the City
 Attorney and the Chief Legislative Analyst (CLA), in consultation with
 the Los Angeles­Orange County Building Trades Council, to report
 with recommendations for gray­water reuse systems on­site for new
 developments above 100,000 square feet based on water use,
 requiring non­potable water uses for indoor and outdoor purposes,
 and then conveying the final water produced by dewatering into the
 sewer, including but not limited to:

 a. A process for the implementation of the ordinance and/or
 Tuesday - November
 regulatory 22, 2022 -by building type, including
 framework, PAGE 28
 outreach to
 commercial, industrial, and residential stakeholders.
 Department of Building and Safety, with the assistance of the City
 Attorney and the Chief Legislative Analyst (CLA), in consultation with
 the Los Angeles­Orange County Building Trades Council, to report
 with recommendations for gray­water reuse systems on­site for new
 developments above 100,000 square feet based on water use,
 requiring non­potable water uses for indoor and outdoor purposes,
 and then conveying the final water produced by dewatering into the
 sewer, including but not limited to:

 a. A process for the implementation of the ordinance and/or
 regulatory framework, by building type, including outreach to
 commercial, industrial, and residential stakeholders.


 b. Recommendations to ensure that any policy and ordinance
 adoption does not place the economic burden on housing,
 especially low­income tenants or contribute to housing
 destabilization or community displacement pressures, and is a
 benefit for water affordability.


 c. Recommendations on staffing needs to implement and
 oversee the policy.


 2. REQUEST the Los Angeles Department of Water and Power, with
 the assistance of the Bureau of Street Services’ Urban Forestry
 Division, to report with a plan and recommendations for the
 coordination of current contractors and city staff, towards the goal of
 100% irrigation of trees on the public rights­of­way.


 3. INSTRUCT the BOS to report on the impacts that a gray water
 ordinance will have on the wastewater and stormwater systems
 within the City, and that the report includes financial and
 infrastructure recommendations to increase storm drain water flows
 into the wastewater system, including through dewatering practices,
 in order to increase compliance with the regional “MS4” permit.


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

 Community Impact Statement: Yes
 For:
 Palms Neighborhood Council
 Westside Neighborhood Council


Adopted Item Forthwith
Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
(4)
 Tuesday - November 22, 2022 - PAGE 29
 For:
 Palms Neighborhood Council
 Westside Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(27) 22­1186
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
 COMMITTEE REPORT relative to the generation of photovoltaic power
 over the Los Angeles Aqueduct (LA Aqueduct), state and federal grant
 options, and outlining water evaporation issues specific to the LA
 Aqueduct, and related matters.

 Recommendation for Council action, as initiated by Motion (O’Farrrell ­
 Koretz):
 REQUEST the Los Angeles Department of Water and Power (LADWP)
 to:


 a. Examine the potential to generate photovoltaic power over the LA
 Aqueduct, including state and federal grant options, and create a
 report outlining water evaporation issues specific to the LA
 Aqueduct, with the dual goal of reducing water evaporation and
 generating power.


 b. Develop and release a Request for Information, regarding the City’s
 ability to place solar voltaic infrastructure on the LA Aqueduct,
 maximizing LADWP owned transmission infrastructure, starting with
 the 62 miles of uncovered infrastructure, in order to conserve water
 and generate clean renewable energy.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(28) 22­1200­S61
 HOUSING COMMITTEE REPORT relative to the appointment of Mr.
 Presiliano Sandoval to the Rent Adjustment Commission.
 Tuesday - November 22, 2022 - PAGE 30
 Recommendation for Council action:
 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(28) 22­1200­S61
 HOUSING COMMITTEE REPORT relative to the appointment of Mr.
 Presiliano Sandoval to the Rent Adjustment Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Presiliano Sandoval to the
 Rent Adjustment Commission for the term ending May 20, 2026, is
 APPROVED and CONFIRMED. Mr. Sandoval resides in Council District
 12. (Current composition: F = 5; M = 1; Vacant = 1)
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(29) 21­1186­S3
 HOUSING COMMITTEE REPORT relative to funding allocations and contract
 amendments with service providers for the implementation of the Housing
 Opportunities for Persons with HIV/AIDS (HOPWA) program.

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

 AUTHORIZE the General Manager, Los Angeles Housing Department (LAHD), or designee, to:


 a. Allocate an additional $104,134.50 from the HOPWA Program Year 48 award to the
 following contracts:

 Increase to
 Contract Amended
 Contractor Service Contract
 No. Contract Total
 Amount
 Alliance for
 Regional Office –
 Housing and 138979 $ 10,000.00 $ 5,221,205.00
 SPA 4 and 5
 Healing
 Alliance for
 Regional Office –
 Housing and 138932 10,000.00 3,292,357.00
 SPA 8
 Healing
 Tuesday
 Alliance for - November 22, 2022 -
 Residential PAGE 31
 Housing and Service 139393 10,000.00 2,616,500.00
 following contracts:

 Increase to
 Contract Amended
 Contractor Service Contract
 No. Contract Total
 Amount
 Alliance for
 Regional Office –
 Housing and 138979 $ 10,000.00 $ 5,221,205.00
 SPA 4 and 5
 Healing
 Alliance for
 Regional Office –
 Housing and 138932 10,000.00 3,292,357.00
 SPA 8
 Healing
 Alliance for Residential
 Housing and Service 139393 10,000.00 2,616,500.00
 Healing Coordination
 Alliance for
 Scattered Site
 Housing and 138872 10,000.00 1,760,000.00
 Master Leasing
 Healing
 APLA Health & Regional Office –
 139291 10,000.00 4,260,000.00
 Wellness SPA 6
 Bitfocus, Inc. Information
 131043 5,304.50 1,157,005.50
 Systems
 City of Pasadena Tenant­Based
 139958 8,830.00 579,500.00
 Rental Assistance
 Foothill AIDS
 Regional Office –
 Project 139721 10,000.00 4,260,000.00
 SPAs 3 and 7
 Pets Are Wonderful Housing
 Support / Los Information and 138703 10,000.00 1,645,000.00
 Angeles Referral
 Tarzana Treatment Regional Office –
 139057 10,000.00 4,260,000.00
 Centers, Inc. SPAs 1 and 2
 Volunteers of
 Scattered­Site
 America of Los 138777 10,000.00 950,559.00
 Master Leasing
 Angeles
 Total: $104,134.50 $30,890,555.50


 b. Prepare Controller instructions and any technical corrections as necessary to the
 transactions included in the LAHD report dated October 31, 2022, attached to the
 Council file, including the creation of special appropriation accounts or corrections to
 account names, to implement the intent of those transactions, subject to the approval of
 the City Administrative Officer; and, request the Controller to implement those
 instructions.


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

 Community Impact Statement: None submitted

Adopted Item Forthwith
 Tuesday - November 22, 2022 - PAGE 32
Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 the City Administrative Officer; and, request the Controller to implement those
 instructions.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(30) 15­0087­S9
 HOUSING COMMITTEE REPORT relative to the approval of the City’s
 criteria and application process for the 2023 Round 7 funding opportunity
 of the Strategic Growth Council’s (SCG) Affordable and Housing and
 Sustainable Communities (AHSC) Program.

 Recommendations for Council action:


 1. APPROVE the City's selection criteria for the upcoming AHSC
 Round 7 Notice of Funding Availability (NOFA) as outlined in the Los
 Angeles Housing Department (LAHD) report dated August 23,
 2022, attached to the Council file, under the section entitled
 Proposed City of Los Angeles AHSC Project Selection Criteria.


 2. AUTHORIZE the General Manager, LAHD, or designee, to continue
 to lead the coordination, partnership, and engagement with the Los
 Angeles Department of Transportation, Department of City Planning,
 Bureau of Engineering, Bureau of Street Lighting, Bureau of Street
 Services, and other City departments as necessary, in joint planning
 efforts for the development of the required Sustainable Transit
 Infrastructure (STI) and Transportation­Related Amenities (TRA)
 scope of work and assessment of individual affordable housing
 projects, to increase each AHSC applicant's readiness and
 competitiveness per the AHSC revised funding guidelines.


 3. REQUEST the City Attorney to prepare the appropriate AHSC
 Round 7 Joint Application Agreements, including but not limited to
 appropriate indemnification provisions, for projects in which the City
 is a joint applicant.


 4. INSTRUCT the LAHD, with assistance from the other City team
 departments, to review all STI and TRA awarded projects from
 Rounds 3 through 6; and, report to the Council on potential funding
 gaps for the completion of projects. The report should include a
 strategic plan with recommendations on how to address the
 potential funding gaps from prior rounds, and how to prepare and
 Tuesday avoid -potential
 November 22, 2022
 funding gaps -for Round 7 and future
 PAGE 33rounds.
 AHSC
 Round 7 Joint Application Agreements, including but not limited to
 appropriate indemnification provisions, for projects in which the City
 is a joint applicant.


 4. INSTRUCT the LAHD, with assistance from the other City team
 departments, to review all STI and TRA awarded projects from
 Rounds 3 through 6; and, report to the Council on potential funding
 gaps for the completion of projects. The report should include a
 strategic plan with recommendations on how to address the
 potential funding gaps from prior rounds, and how to prepare and
 avoid potential funding gaps for Round 7 and future AHSC rounds.


 Fiscal Impact Statement: The LAHD reports that the recommended
 actions have no fiscal impact to the General Fund.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(31) 18­0527­S1
 CD 9 HOUSING COMMITTEE REPORT relative to updating rent restrictions at
 the Casa de Rosas Apartments project located at 2600 Hoover Street in
 Council District 9.

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


 1. CONSIDER the information contained in the Motion regarding the
 affordability restrictions at the Casa de Rosas Apartments project
 located at 2600 Hoover Street, Los Angeles, California 90007 in
 Council District 9; and, APPROVE the updated rent restrictions to
 change the Area Median Income (AMI) restriction to 50 percent AMI.


 2. AUTHORIZE the Los Angeles Housing Department to amend the
 HHH Loan Documents.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 Tuesday - November 22, 2022 - PAGE 34
 (4)
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(32) 17­0447­S2
 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
 (CEQA) PURSUANT TO CEQA GUIDELINES SECTION
 15074(B), MITIGATED NEGATIVE DECLARATION (MND), MITIGATION
 MEASURES, ERRATA, and MITIGATION MONITORING PROGRAM
 (MMP); COMMUNICATIONS FROM THE CITY ATTORNEY AND
 DEPARTMENT OF CITY PLANNING, and ORDINANCE FIRST
 CONSIDERATION relative to amending Sections 12.03, 12.20,12.23,
 12.24, and 13.01 of the Los Angeles Municipal Code (LAMC) to prohibit
 new oil and gas extraction and make existing extraction activities a
 nonconforming use in all zones.

 A. COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE
 FIRST CONSIDERATION

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


 1. FIND, based on the whole of the administrative record
 including the MND, ENV­2022­4865­MND (“MND”), the Errata
 to the Initial Study­MND dated October 13, 2022, the Second
 Errata to the Initial Study­MND dated November 23, 2022, and
 all comments received, with the imposition of mitigation
 measures, the Los Angeles City Planning Commission
 (LACPC) shall recommend that the City Council adopt the
 MND pursuant to CEQA Guidelines Section 5074(b).
 Additionally, with the imposition of mitigation measures, the
 LACPC shall recommend that the City Council to FIND that
 there is no substantial evidence that the project will have a
 significant effect on the environment; FIND that the MND
 reflects the independent judgment and analysis of the City;
 FIND the mitigation measures have been made enforceable
 conditions on the project; and, ADOPT the MND and the MMP
 prepared for the MND.


 2. FIND that the letter prepared by Yorke Engineering, LLC dated
 October 17, 2022, attached to the Council file, and sent to the
 Department of City Planning (DCP) addressing the air quality
 and greenhouse gas analysis in the Initial Study supporting the
 Tuesday - November 22, 2022 - PAGE 35
 MND for the Ordinance is not credible and does not constitute
 significant effect on the environment; FIND that the MND
 reflects the independent judgment and analysis of the City;
 FIND the mitigation measures have been made enforceable
 conditions on the project; and, ADOPT the MND and the MMP
 prepared for the MND.


 2. FIND that the letter prepared by Yorke Engineering, LLC dated
 October 17, 2022, attached to the Council file, and sent to the
 Department of City Planning (DCP) addressing the air quality
 and greenhouse gas analysis in the Initial Study supporting the
 MND for the Ordinance is not credible and does not constitute
 substantial evidence supporting a fair argument that the
 Ordinance may cause a significant air quality or greenhouse
 gas impact on the environment for the reasons set forth in the
 memorandum prepared by the City's retained environmental
 consultant, Impact Sciences, Inc. dated November 23, 2022,
 and uploaded to Council file 17­0447­S2.


 3. ADOPT the Findings of the LACPC, as set forth in the LACPC
 transmittal report to the City Council dated September 26,
 2022, attached to the Council file, as the Findings of Council.


 4. PREPARE and PRESENT the accompanying ORDINANCE,
 dated November 17, 2022, amending Sections 12.03,
 12.20,12.23, 12.24, and 13.01 of the LAMC to prohibit new oil
 and gas extraction and make existing extraction activities a
 nonconforming use in all zones.


 B. COMMUNICATION FROM THE DCP

 Recommendations for Council action:

 1. FIND, pursuant to CEQA Guidelines Section 15074(b), after
 consideration of the whole of the administrative record,
 including the MND, No. ENV­2022­4865­MND ("MND”), and
 all comments received, with the imposition of mitigation
 measures, there is no substantial evidence that the project will
 have a significant effect on the environment; FIND the MND
 reflects the independent judgment and analysis of the City;
 FIND the mitigation measures have been made enforceable
 conditions on the project; and, ADOPT the MND, and the
 Errata and MMP prepared for the MND.


 2. FIND that the the letter prepared by Yorke Engineering, LLC
 dated October 17, 2022, attached to the Council file, and sent
 to the DCP addressing the air quality and greenhouse gas
 analysis in the Initial Study supporting the MND for the
 Ordinance is not credible and does not constitute substantial
 evidence supporting a fair argument that the Ordinance may
 cause a significant air quality or greenhouse gas impact on
 the environment for the reasons set forth in the memorandum
Tuesday - November 22, 2022 - PAGE 36
 prepared by the City's retained environmental consultant,
 conditions on the project; and, ADOPT the MND, and the
 Errata and MMP prepared for the MND.


 2. FIND that the the letter prepared by Yorke Engineering, LLC
 dated October 17, 2022, attached to the Council file, and sent
 to the DCP addressing the air quality and greenhouse gas
 analysis in the Initial Study supporting the MND for the
 Ordinance is not credible and does not constitute substantial
 evidence supporting a fair argument that the Ordinance may
 cause a significant air quality or greenhouse gas impact on
 the environment for the reasons set forth in the memorandum
 prepared by the City's retained environmental consultant,
 Impact Sciences, Inc. dated November 23, 2022, and
 uploaded to Council File 17­0447­S2.


 3. ADOPT the proposed Ordinance.


 4. INSTRUCT the DCP to incorporate the Ordinance into the
 LAMC, Chapter 1A (Proposed New Zoning Code), and
 thereby conform to its new format and style.


 5. ADOPT the Findings.


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

 Community Impact Statement: Yes
 For: North Westwood Neighborhood Council


 (Arts, Parks, Health, Education, and Neighborhoods Committee;
 Energy, Climate Change, Environmental Justice, and River
 Committee; and Planning and Land Use Management Committee
 waived consideration of the matter)


 Adopted Motion (O'Farrell ­ Harris­Dawson) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(33) 21­1083­S1
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the Social Equity Program (SEP), Compliance and Enforcement
 Division, environmental review and Public Convenience or Necessity
 processes, and proposed amendments to Article 4, Chapter X of the Los
 Tuesday - November 22, 2022 - PAGE 37
 Angeles Municipal Code (LAMC) to reorganize, clarify and establish
 Adopted Motion (O'Farrell ­ Harris­Dawson) Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(33) 21­1083­S1
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the Social Equity Program (SEP), Compliance and Enforcement
 Division, environmental review and Public Convenience or Necessity
 processes, and proposed amendments to Article 4, Chapter X of the Los
 Angeles Municipal Code (LAMC) to reorganize, clarify and establish
 necessary procedures for the administration of the City’s commercial
 cannabis licensing and SEP.

 Recommendations for Council action:


 1. APPROVE under Section A, the first paragraph, ‘Aggregation of
 Social Equity Interests,’ on page 3 of the October 13, 2022,
 Department of Cannabis Regulation (DCR) Report.


 2. APPROVE from Category A, the ‘Relocations for Applicants’, of
 page 4 of the October 13, 2022, DCR Report, and REMOVE all
 reference to ‘Licensees’.


 3. REQUEST the City Attorney, with the assistance of the DCR, to
 prepare and present an ordinance for the recommendations relative
 to ‘Aggregation of Social Equity Interests’ and ‘Relocations for
 Applicants’ only.


 4. INSTRUCT the DCR to prepare a report on the other 17 proposed
 amendments to the LAMC as proposed in the October 13, 2022
 DCR Report.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(34) 21­1272
 CD 5 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a Revocation appeal
 Tuesday filed for the operation
 - Novemberof the
 22,Habibi
 2022 -Café, located at 923­925
 PAGE South
 38 Broxton
 Avenue.
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(34) 21­1272
 CD 5 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a Revocation appeal
 filed for the operation of the Habibi Café, located at 923­925 South Broxton
 Avenue.

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


 1. FIND, based on the whole of the administrative record, that the
 project is exempt from the California Environmental Quality Act
 (CEQA) pursuant to CEQA Guidelines, Section 15321
 (Enforcement Actions by Regulatory Agencies), and there is no
 substantial evidence demonstrating that any exceptions contained in
 Section 15300.2 of the State CEQA Guidelines regarding location,
 cumulative impacts, significant effects or unusual circumstances,
 scenic highways, or hazardous waste sites, or historical resources
 apply.


 2. ADOPT the FINDINGS to revoke the use and discontinue the
 operation of Habibi Café, as contained in the September 8, 2022
 Memorandum from the Department of City Planning Department
 (DCP), Zoning Administrator, as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Jan Fathi, Operator of
 Habibi Café (Representative: Martin S. Wolf, Esq., MSW Law Firm),
 and THEREBY SUSTAIN the determination of the Zoning
 Administrator, pursuant to Los Angeles Municipal Code Section
 12.27.1 to revoke the restaurant/retail use with hookah smoking for
 on­site consumption, and discontinue the operation of the existing
 business known as Habibi Café located at 923­925 South Broxton
 Avenue, inasmuch as the operation of the business has not resulted
 in the elimination of the problems associated with the use, and for
 over 20 years the nuisances associated at the site have impacted
 nearby uses and affected public safety and welfare as indicated in a
 communication dated August 31, 2022 from Council District 5, in
 addition to the Los Angeles Police Department ‘calls for service’
 and crime reports/statistics, as contained in the September 8, 2022
 Memorandum from the DCP, Zoning Administrator.


 Applicant: City of Los Angeles, Office of Zoning Administration
 Case No. DIR­2021­1463­RV­1A
 Environmental No. ENV­2021­1464­CE
 Tuesday - November 22, 2022 - PAGE 39
 communication dated August 31, 2022 from Council District 5, in
 addition to the Los Angeles Police Department ‘calls for service’
 and crime reports/statistics, as contained in the September 8, 2022
 Memorandum from the DCP, Zoning Administrator.


 Applicant: City of Los Angeles, Office of Zoning Administration
 Case No. DIR­2021­1463­RV­1A
 Environmental No. ENV­2021­1464­CE


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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(35) 22­1098
 CD 5 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT
 (SCEA), MITIGATION MONITORING PROGRAM (MMP), and PLANNING
 AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a
 SCEA request for the future development of the proposed 1050 La
 Cienega Boulevard Project (Project), for the properties located at 1022 –
 1066 South La Cienega Boulevard.

 Recommendations for Council action:​


 1. FIND, pursuant to Public Resources Code (PRC) Section 21155.2,
 after consideration of the whole of the administrative record,
 including the SB 375 SCEA, No. ENV­2022­2280­SCEA, and all
 comments received, after imposition of all mitigation measures, that:

 a. There is no substantial evidence that the Proposed Project will
 have a significant effect on the environment.


 b. The City Council held a hearing on November 1, 2022 for
 adoption of the SCEA pursuant to PRC Section 21155.2(b).


 c. The Project is a transit priority project pursuant to PRC
 Section 21155, and the Project has incorporated all
 feasible mitigation measures, performance standards, or
 criteria set for in prior Environmental Impact Reports (EIR),
 including the Southern California Association of Governments’
 Tuesday (- S C A
 November 22,0 ­ 2
 G) 202 20220 4 5- R e g i o n a l T r a n s p o
 PAGE 40o n P l a n /
 rtati
 Sustainable Communities Strategy (RTP/SCS) EIR.
 b. The City Council held a hearing on November 1, 2022 for
 adoption of the SCEA pursuant to PRC Section 21155.2(b).


 c. The Project is a transit priority project pursuant to PRC
 Section 21155, and the Project has incorporated all
 feasible mitigation measures, performance standards, or
 criteria set for in prior Environmental Impact Reports (EIR),
 including the Southern California Association of Governments’
 (SCAG) 2020­2045 Regional Transportation Plan/
 Sustainable Communities Strategy (RTP/SCS) EIR.


 d. All potentially significant effects required to be identified in the
 initial study have been identified and analyzed in the SCEA.


 e. With respect to each significant effect on the environment
 required to be identified in the initial study for the SCEA,
 changes or alterations have been required in or incorporated
 into the Project that avoid or mitigate the significant effects to
 a level of insignificance or those changes or alterations are
 within the responsibility and jurisdiction of another
 public agency and have been, or can and should be, adopted
 by that other agency.


 f. The SCEA reflects the independent judgment and analysis of
 the City.


 g. The mitigation measures have been made enforceable
 conditions on the Project.


 2. FIND that the Project complies with the requirements of the
 California Environmental Quality Act for using the SCEA as
 authorized pursuant to PRC Section 21155.2(b).


 3. ADOPT, pursuant to PRC Section 21155.2, the SCEA, and the
 MMP prepared for the SCEA, for the proposed construction of a
 mixed­use development with 290 residential units (36 studio units,
 158 1­bedroom units, and 96 2­bedroom units) and 7,500 square
 feet of restaurant commercial use in a 28­story, 297,690 square­foot
 building, including 29 Extremely Low Income affordable housing
 units, include a total of 426 vehicle parking spaces, 184 bicycle
 parking spaces (164 long term and 20 short term), and 54,540
 square feet of open space, as well as an approximately 4,500
 square­foot publicly accessible pocket park located at the northern
 portion of the Project Site; for the properties located at 1022 – 1066
 South La Cienega Boulevard.


 4. APPROVE the Modified SCEA Conditions as modified by the
Tuesday - November 22, 2022 - PAGE 41
 PLUM Committee on November 1, 2022, attached to the Council
 feet of restaurant commercial use in a 28­story, 297,690 square­foot
 building, including 29 Extremely Low Income affordable housing
 units, include a total of 426 vehicle parking spaces, 184 bicycle
 parking spaces (164 long term and 20 short term), and 54,540
 square feet of open space, as well as an approximately 4,500
 square­foot publicly accessible pocket park located at the northern
 portion of the Project Site; for the properties located at 1022 – 1066
 South La Cienega Boulevard.


 4. APPROVE the Modified SCEA Conditions as modified by the
 PLUM Committee on November 1, 2022, attached to the Council
 file.


 Applicant: Will Cipes, 1050 La Cienega, LLC
 Representative: Matt Dzurec, Armbruster, Goldsmith & Delvac, LLP
 Case No. DIR­2022­2279­TOC­SPR­VHCA
 Environmental No. ENV­2022­2280­SCEA


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(36) 22­1226
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to a proposed ordinance to amend Chapter IX of the Los Angeles
 Municipal Code (LAMC) to incorporate by reference certain portions of the
 2022 Edition of the California Building Standards Code and to make local,
 administrative, climatic, geological or topographical changes.

 Recommendation for Council action:
 REQUEST the City Attorney to prepare and present an ordinance to
 amend Chapter IX of the LAMC to incorporate by reference certain
 portions of the 2022 Edition of the California Building Standards Code
 and to make local administrative, climatic, geological, topographical or
 environmental changes.


 Fiscal Impact Statement: None submitted by LADBS. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 Tuesday financial analysis of this report.
 - November 22, 2022 - PAGE 42
 REQUEST the City Attorney to prepare and present an ordinance to
 amend Chapter IX of the LAMC to incorporate by reference certain
 portions of the 2022 Edition of the California Building Standards Code
 and to make local administrative, climatic, geological, topographical or
 environmental changes.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(37) 18­0445­S1
 CDs 8, 9 ENVIRONMENTAL IMPACT REPORT, ADDENDUM, RESOLUTIONS and
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the Slauson Corridor Transit Neighborhood Plan.

 Recommendations for Council action:​


 1. FIND, based on the independent judgment of the decision­maker,
 after consideration of the whole of the administrative record,
 including Environmental Impact Report, State Clearinghouse (SCH)
 No. 2008101098, (ENV­2008­1781­EIR and ENV­2008­1780­EIR),
 certified on November 22, 2017 (Project EIR), and the Addendum
 dated October 2022, the project was assessed in the Project EIR;
 and, pursuant to CEQA Guidelines, Sections 15162 and 15164, that
 no subsequent or supplemental EIR, or negative declaration is
 required for approval of the Proposed Project.


 2. CONCUR with the action of the Los Angeles City Planning
 Commission (LACPC), as detailed in the LACPC report dated
 October 20, 2022, attached to the Council file, relative to the
 Slauson Corridor Transit Neighborhood Plan. The Proposed Project
 includes amendments to the existing South Los Angeles and
 Southeast Los Angeles Community Plan Implementation Overlays
 (CPIO) Districts by creating a new CPIO chapter, “Chapter VI
 Slauson Subareas,” to set forth zoning regulations and development
 standards to promote green employment uses, expand affordable
 housing opportunities, and facilitate building design next to the future
 Active Transportation Corridor. Additionally, the Proposed Project
 amends both the South Los Angeles and Southeast Los Angeles
 Community Plan Land Use Diagrams to reflect new General Plan
 Land Uses and zoning. This includes updated General Plan Land
 Use designations; Zone and Height District changes; changes to
 Tuesday - CPIO
 November
 existing 22, 2022 -
 Subarea boundaries. The Proposed PAGE 43
 Project also
 revises the South Los Angeles and Southeast Los Angeles
 Southeast Los Angeles Community Plan Implementation Overlays
 (CPIO) Districts by creating a new CPIO chapter, “Chapter VI
 Slauson Subareas,” to set forth zoning regulations and development
 standards to promote green employment uses, expand affordable
 housing opportunities, and facilitate building design next to the future
 Active Transportation Corridor. Additionally, the Proposed Project
 amends both the South Los Angeles and Southeast Los Angeles
 Community Plan Land Use Diagrams to reflect new General Plan
 Land Uses and zoning. This includes updated General Plan Land
 Use designations; Zone and Height District changes; changes to
 existing CPIO Subarea boundaries. The Proposed Project also
 revises the South Los Angeles and Southeast Los Angeles
 Community Plan text to include new Implementation Programs in
 Chapter 6 “Implementation.” The Proposed Project involves
 amendments to the West Adams Baldwin­Hills­Leimert CPIO to
 continue incentivizing publicly accessible open space and to further
 facilitate a direct extension of the future Active Transportation
 Corridor to the K Line’s Fairview Heights Station. Amendments to
 the West Adams­Baldwin Hills­Leimert CPIO do not involve changes
 to General Plan Land Use designations; nor underlying Zone and
 Height District changes; nor changes to CPIO boundaries and
 related plans and guidelines. The Proposed Project also revises the
 West Adams​­Baldwin Hills​­Leimert Community Plan Text to include
 new Implementation Programs in Chapter 6 “Implementation.”


 3. ADOPT the FINDINGS of the LACPC as the Findings of Council.


 4. ADOPT the accompanying RESOLUTIONS, as recommended by
 the Mayor and the LACPC in Exhibit C, to amend the General Plan
 as follows:

 a. Amend the South Los Angeles, Southeast Los Angeles and
 West Adams­Baldwin Hills­Leimert Community Plan policy
 documents to add the new Community Plan Implementation
 Programs as shown in Exhibit C.2.


 b. Amend the General Plan Land Use Map for the South Los
 Angeles and Southeast Los Angeles Community Plans as
 shown in Exhibit C.1, and the General Plan Land Use Change
 Matrix and Maps as shown in Exhibit E, attached to the
 Council file.


 5. INSTRUCT the Department of City Planning (DCP) to prepare and
 present proposed zoning ordinances to make Zone and Height
 District Changes as shown in the Proposed Zoning Ordinance Maps
 in Exhibit D and the Zone Change Subarea Matrix in Exhibit E, and
 to amend the South Los Angeles CPIO, Southeast Los Angeles
 CPIO, and West Adams­Baldwin Hills­Leimert CPIO Districts as
 shown in Exhibits F.1, F.2, and F.3, attached to the Council file


Tuesday - November
 6. INSTRUCT 22, to
 the DCP 2022  - the South Los Angeles,
 revise PAGE 44 Southeast
 Los Angeles, and West Adams­Baldwin Hills­Leimert Community
 5. INSTRUCT the Department of City Planning (DCP) to prepare and
 present proposed zoning ordinances to make Zone and Height
 District Changes as shown in the Proposed Zoning Ordinance Maps
 in Exhibit D and the Zone Change Subarea Matrix in Exhibit E, and
 to amend the South Los Angeles CPIO, Southeast Los Angeles
 CPIO, and West Adams­Baldwin Hills­Leimert CPIO Districts as
 shown in Exhibits F.1, F.2, and F.3, attached to the Council file


 6. INSTRUCT the DCP to revise the South Los Angeles, Southeast
 Los Angeles, and West Adams­Baldwin Hills­Leimert Community
 Plans and update the appropriate zoning maps in accordance with
 this action.


 7. REQUEST the City Attorney to prepare and present the ordinances
 to amend the South Los Angeles, Southeast Los Angeles, and West
 Adams­Baldwin Hills­Leimert CPIO Districts as recommended in
 the October 20, 2022, LACPC report, attached to the Council file.


 Applicant: City of Los Angeles
 Case No.: CPC­2019­4000­GPA­ZC­HD­CPIOA
 Environmental Nos. ENV­2008­1781­EIR­ADD1; ENV­2008­1780­EIR­
 ADD1; SCH Nos. 2008101098 and 2008101097


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(38) 22­1210
 CD 14 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the request to approve a transfer of
 interest for Olvera Street space W­7A.

 Recommendation for Council action:
 APPROVE the transfer of interest, and AUTHORIZE the General
 Manager, El Pueblo de Los Angeles Historical Monument Authority (El
 Pueblo), with the assistance of the City Attorney’s Office, to execute an
 amendment to the Concession Agreements to effectuate the transfer in
 accordance with the October 6, 2022 El Pueblo report, attached to the
 Council file.
 Tuesday - November 22, 2022 - PAGE 45
 COMMITTEE REPORT relative to the request to approve a transfer of
 interest for Olvera Street space W­7A.

 Recommendation for Council action:
 APPROVE the transfer of interest, and AUTHORIZE the General
 Manager, El Pueblo de Los Angeles Historical Monument Authority (El
 Pueblo), with the assistance of the City Attorney’s Office, to execute an
 amendment to the Concession Agreements to effectuate the transfer in
 accordance with the October 6, 2022 El Pueblo report, attached to the
 Council file.


 Fiscal Impact Statement: The El Pueblo reports that approval of the
 Transfer of Interest will result in continued department rental revenue as
 follows: Space W­7A: $4,074.01 per month; $48,888.12 annually.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(39) 22­0956
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to access to the Los Angeles Zoo (LA
 Zoo), including free or discounted admission days, partnerships with
 sponsoring entities, free transportation, and any other options that would
 not greatly impact revenue.

 Recommendations for Council action, pursuant to Motion (Buscaino – Lee
 – O’Farrell):
 REQUEST the Los Angeles Zoo Department to report on existing low
 income programs and potential new options to increase access to the LA
 Zoo, including free or discounted admission days, partnerships with
 sponsoring entities, free or subsidized transportation, discounted
 memberships, and any other options available to the LA Zoo that would
 not greatly impact anticipated revenue.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)
 Tuesday - November 22, 2022 - PAGE 46
(40) 22­1170
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(40) 22­1170
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the Measure A Youth and Veteran Job
 Training and Placement Grant (Grant).

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


 1. APPROVE, retroactively, the submission by the Department of
 Recreation and Parks (RAP) of an application for the Grant for the
 expansion of the City Pathways for Youth Program (Project).


 2. AUTHORIZE the General Manager, RAP, to accept the Grant, if
 awarded, and to execute a grant agreement with substantially the
 same terms and conditions as set forth in Attachment No. 2 of the
 October 6, 2022 Board of Recreation and Parks (Board) report,
 attached to the Council file, for the awarded grant amount, the
 Project scope, and the grant performance ending December 31,
 2025 as further detailed in Report No. 22­252, attached to the
 Council file.


 Fiscal Impact Statement: The Board reports that acceptance of the Grant
 does not require the RAP to provide matching funds, and therefore would
 not impact the RAP’s General Fund. The Grant provides essential funding
 that augments the Project.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(41) 22­1045
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT and RESOLUTION relative to the initiation of
 proceedings for the Fiscal Year (FY) 2023­24 Proposition K Assessment.

 Tuesday - November
 Recommendation 22, 2022
 for Council -
 action: PAGE 47
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(41) 22­1045
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT and RESOLUTION relative to the initiation of
 proceedings for the Fiscal Year (FY) 2023­24 Proposition K Assessment.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION to initiate proceedings for the
 FY 2023­24 Proposition K Assessment which instructs the City Engineer
 to present a report to Council which describes the acquisition and capital
 improvements to parks and recreation and community facilities serving
 youth Citywide to be undertaken in the upcoming fiscal year, pursuant to
 the Landscaping and Lighting Act of 1972.


 Fiscal Impact Statement: The L.A. for Kids Steering Committee reports
 that approval of the above recommendation will initiate proceedings to
 levy the annual $25 million Proposition K assessment which will be used
 to fund acquisitions and capital improvements to parks and recreational
 and community facilities serving youth Citywide.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(42) 22­1095
 CD 4 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to a Memorandum of Understanding
 (MOU) with The Friends of Runyon Canyon Foundation for the continued
 preservation, maintenance, protection, and beautification of Runyon
 Canyon Park.

 Recommendations for Council action:


 1. APPROVE the proposed new MOU between The Friends of Runyon
 Canyon Foundation and the Department of Recreation and Parks
 (RAP) for the continued support of Runyon Canyon Park and
 reaffirming the respective responsibilities and roles for fundraising
 and other support of Runyon Canyon Park; as further detailed in
 Report No. 22­245, attached to the Council file.


 2. AUTHORIZE the President and Secretary, Board of Recreation and
 Tuesday Park - November
 Commissioners22, 2022  - to execute the MOUPAGE
 (Board), 48
 subsequent to all
 necessary approvals.
 1. APPROVE the proposed new MOU between The Friends of Runyon
 Canyon Foundation and the Department of Recreation and Parks
 (RAP) for the continued support of Runyon Canyon Park and
 reaffirming the respective responsibilities and roles for fundraising
 and other support of Runyon Canyon Park; as further detailed in
 Report No. 22­245, attached to the Council file.


 2. AUTHORIZE the President and Secretary, Board of Recreation and
 Park Commissioners (Board), to execute the MOU subsequent to all
 necessary approvals.


 Fiscal Impact Statement: The Board reports that the proposed MOU will
 have no fiscal impact on the RAP General Fund, as proposed projects,
 events, and activities are to be performed through private donations and
 other outside resources, at no cost to RAP.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(43) 22­1041
 CD 3 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT and RESOLUTION relative to the application and
 acceptance of a grant award from the California Arts Council (CAC) for
 capital improvements to City­owned theaters in Canoga Park.

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


 1. AUTHORIZE the General Manager, Department of Cultural Affairs
 (DCA), or designee, to:

 a. Retroactively submit a Grant Agreement detailed in
 Attachment 1 of the September 1, 2022 DCA report, attached
 to the Council file, with the CAC, and accept funding in the
 amount of $3 million for the 2021­22 State Designated Grant
 entitled “State Designated Grant for the “Canoga Park Cultural
 Arts District”, a capital improvement project to renovate two
 adjacent theaters, for a one­year period effective July 1, 2022
 through June 30, 2023, and submit any other necessary
 agreements or grant period extensions relative to the
 implementation of the project, subject to the review and
 approval of the City Attorney as to form and legality.


 Tuesday - November
 b. Prepare any22, 2022 - instructions needed
 Controller’s PAGEto 49
 implement
 actions approved by the Council and Mayor on matters
 amount of $3 million for the 2021­22 State Designated Grant
 entitled “State Designated Grant for the “Canoga Park Cultural
 Arts District”, a capital improvement project to renovate two
 adjacent theaters, for a one­year period effective July 1, 2022
 through June 30, 2023, and submit any other necessary
 agreements or grant period extensions relative to the
 implementation of the project, subject to the review and
 approval of the City Attorney as to form and legality.


 b. Prepare any Controller’s instructions needed to implement
 actions approved by the Council and Mayor on matters
 presented in or deriving from the transmittal, and/or to make
 necessary technical adjustment, and further, request that the
 Controller implement these instructions.


 2. ADOPT the accompanying Authorizing RESOLUTION under
 Attachment 2 of the September 1, 2022 DCA report, attached to the
 Council file, as requested by the grantor and subject to the approval
 of the City Attorney as to form, which endorses the CAC grant
 agreement and authorizes DCA to comply with the CAC funding
 requirements of the Grant Agreement, with Appropriation Account
 “30XXX­TBD”, Account Name “Canoga Park Cultural Arts District
 Revitalization”, in the amount of $3 million.


 3. AUTHORIZE the Controller to establish a new interest­bearing fund
 entitled “State Designated Grant ­ Canoga Park Cultural Arts
 District,” and recognize a receivable in the amount of $3 million,
 receive and disburse the funds to complete capital improvements,
 upon presentation of documentation or proper demand, and create
 other new appropriation accounts within the newly established fund
 for disbursement of said funds to the Bureau of Engineering, as well
 as other City agencies, as required, to finalize architectural plans
 and capital renovations.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(44) 22­1075
 CD 10 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the application and acceptance of a
 grant award from the California Arts Council State­Local Partnership
 Tuesday Program for -the Black Doll22,
 November Show.
 2022 - PAGE 50
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(44) 22­1075
 CD 10 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the application and acceptance of a
 grant award from the California Arts Council State­Local Partnership
 Program for the Black Doll Show.

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


 1. AUTHORIZE the General Manager, Department of Cultural Affairs
 (DCA) or designee to:

 a. Retroactively submit a grant application to California Arts
 Council State­Local Partnership Program for the “DCA Black
 Doll Show at William Grant Still Youth Arts Center”.


 b. Submit all the necessary paperwork relative to the grant,
 subject to City Attorney approval as to form and content.


 c. Negotiate and execute the grant award and agreement on
 behalf of the City and submit the required reporting relative to
 the grant, subject to the City Attorney approval as to form and
 legality.


 d. Prepare any Controller’s instructions needed to implement
 actions approved by the Council and Mayor on matters
 presented in or deriving from the transmittal, and/or to make
 necessary technical adjustment, and further, request that the
 Controller implement these instructions.


 2. AUTHORIZE DCA to:
 a. Accept a grant award from the California Arts Council in the
 amount of $38,250.


 b. Receive and expend California Arts Council State and Local
 Partnership Program grant funds for activities for all eligible
 purposes.


 3. AUTHORIZE the Controller to:

 a. Establish a new appropriation account within Fund No. 337,
 Cultural Affairs Grants, to be labeled “Black Doll Art Show”.

 Tuesday - November 22, 2022 - PAGE 51
 b. Appropriate $38,250 received from the California Arts Council
 b. Receive and expend California Arts Council State and Local
 Partnership Program grant funds for activities for all eligible
 purposes.


 3. AUTHORIZE the Controller to:

 a. Establish a new appropriation account within Fund No. 337,
 Cultural Affairs Grants, to be labeled “Black Doll Art Show”.


 b. Appropriate $38,250 received from the California Arts Council
 State­Local Partnership Program into the newly established
 account within Fund No. 337, “Black Doll Art Show”.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(45) 22­1166
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the Juvenile Justice Crime Prevention
 Act grant (Grant) funding from the Los Angeles County Probation
 Department (County) to provide youth services through the Clean and Safe
 Space (CLASS) Parks Youth Employment Internship Program (YEIP).

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


 1. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP) to:

 a. Accept and receive the Grant funding for the After School
 Enrichment and Supervision Program in the approximate
 amount of $1,235,465 from the County to provide youth
 services through RAP’s CLASS YEIP for Fiscal Year 2022­23
 at selected recreation facilities set forth in Attachment 1 of the
 October 6, 2022 Board of Recreation and Parks (Board)
 report, attached to the Council file, subject to the approval of
 the Mayor and City Council.


 b. Enter into a Memorandum of Understanding in connection with
 the award of Grant funds as further detailed in Report No. 22­
 Tuesday - November
 260, attached22, 2022
 to the  -
 Council file. PAGE 52
 amount of $1,235,465 from the County to provide youth
 services through RAP’s CLASS YEIP for Fiscal Year 2022­23
 at selected recreation facilities set forth in Attachment 1 of the
 October 6, 2022 Board of Recreation and Parks (Board)
 report, attached to the Council file, subject to the approval of
 the Mayor and City Council.


 b. Enter into a Memorandum of Understanding in connection with
 the award of Grant funds as further detailed in Report No. 22­
 260, attached to the Council file.


 c. Make technical corrections as necessary to carry out the intent
 of the Board report.


 2. DESIGNATE the General Manager, RAP, and the Executive Officer,
 or Assistant General Manager, as the agent to conduct all
 negotiations, execute and submit all documents, including but not
 limited to applications, agreements, amendments, and payment
 requests, which may be necessary for the acceptance and use of
 Grant funds.


 3. AUTHORIZE the Chief Accounting Employee, RAP, to establish the
 necessary account and/or to appropriate funding received within
 “Recreation and Parks Grant” Fund No. 205 to accept the Grant
 funds in the approximate amount of $1,235,465 for the CLASS
 Parks YEIP.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(46) 20­0138­S1
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to funding from the Healthy Alternatives to
 Smoking (HATS) Trust Fund for capital improvements at Anderson
 Memorial Senior Citizen Center.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Tuesday - November 22, 2022 - PAGE 53
 OF THE MAYOR:
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(46) 20­0138­S1
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to funding from the Healthy Alternatives to
 Smoking (HATS) Trust Fund for capital improvements at Anderson
 Memorial Senior Citizen Center.

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


 1. AUTHORIZE the award of $750,000 in HATS Trust Fund monies to
 the Department of Recreation and Parks for capital improvements
 at Anderson Memorial Senior Citizen Center.


 2. RECEIVE and FILE the HATS Trust Fund Annual report, detailed in
 Attachments 1 and 2 of the October 3, 2022 L.A. For Kids Steering
 Committee report, attached to the Council file.


 Fiscal Impact Statement: The L.A. For Kids Steering Committee reports
 that there is no impact on the General Fund.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(47) 22­1096
 CD 9 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to a 2022 grant from The Play Equity
 Fund for Girls Play LA Soccer programming at EXPO Center.

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


 1. APPROVE, retroactively, the submission by the Department of
 Recreation and Parks (RAP) of a grant application for a 2022 grant
 from The Play Equity Fund, a California non­profit corporation
 (Grant), which was submitted without prior Mayor or Council
 approval due to this being a competitive grant with no City General
 Funds or matching funds required, as well as the notice of funding
 availability was published less than 61 days in advance of the
 application deadline.


 Tuesday - November
 2. APPROVE 22, 2022
 the Grant -
 Agreement PAGE 54 1 of the
 detailed in Attachment
 September 6, 2022 Board of Recreation and Park Commissioners
 1. APPROVE, retroactively, the submission by the Department of
 Recreation and Parks (RAP) of a grant application for a 2022 grant
 from The Play Equity Fund, a California non­profit corporation
 (Grant), which was submitted without prior Mayor or Council
 approval due to this being a competitive grant with no City General
 Funds or matching funds required, as well as the notice of funding
 availability was published less than 61 days in advance of the
 application deadline.


 2. APPROVE the Grant Agreement detailed in Attachment 1 of the
 September 6, 2022 Board of Recreation and Park Commissioners
 (Board) report, attached to the Council file.


 3. AUTHORIZE the General Manager, RAP, or designee, to:

 a. Accept the Grant funds if awarded, in the amount of $30,000,
 from The Play Equity Fund in support of play equity
 programming through the RAP’s Girls Play LA Soccer
 program at EXPO Center, subject to the approval of the Mayor
 and City Council.


 b. Execute the Agreement.


 4. DESIGNATE the General Manager, RAP, or designee, as the agent
 to conduct all negotiations, execute and submit all Grant documents,
 including but not limited to applications, agreements, amendments,
 and payment requests, which may be necessary for the acceptance
 and use of Grant funds.


 5. AUTHORIZE the Chief Accounting Employee, RAP, to:

 a. Establish the necessary account and/or appropriate funding
 received within “Recreation and Parks Grant” Fund No. 205 to
 accept the Grant funds in the approximate amount of $30,000
 for Girls Play LA Soccer programming at EXPO Center.


 b. Make any technical corrections as necessary to carry out the
 intent of the Board Report.


 Fiscal Impact Statement: The Board reports that acceptance of the Grant
 does not require the RAP to provide matching funds, and therefore would
 not impact the RAP’s General Fund. The Grant provides essential funding
 that augments Girls Play LA programs for youth.

 Community Impact Statement: None submitted

Adopted Item Forthwith
 Tuesday
Ayes: Blumenfield, Bonin, - November 22,
 Buscaino, 2022 -
 Harris­Dawson, PAGE
 Koretz, Krekorian, 55
 Lee,
O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 Fiscal Impact Statement: The Board reports that acceptance of the Grant
 does not require the RAP to provide matching funds, and therefore would
 not impact the RAP’s General Fund. The Grant provides essential funding
 that augments Girls Play LA programs for youth.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(48) 16­0653­S1
 CD 14 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative to a new lease amendment with 350
 Figueroa, LLC, for office space located at 350 South Figueroa Street for
 use by the Office of Inspector General.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a lease amendment with 350 Figueroa, LLC for the continued use
 of office space located at 350 South Figueroa Street, Los Angeles,
 California 90071 for the Office of Inspector General’s use under the terms
 and conditions substantially outlined in the Municipal Facilities Committee
 (MFC) report dated October 6, 2022, attached to the Council file.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact at this time. Any potential savings that may be
 incurred for this lease would be utilized as a first priority to offset potential
 shortfalls or unanticipated expenses within the overall Citywide Leasing
 portfolio, with quarterly updates on annual projections provided to the
 MFC, with subsequent Council approval required for any new authorities
 or repurposing of funds.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(49) 22­1146
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative to the status of the Community Impact
 Statement (CIS) Portal and necessary technological upgrades to the
 Portal.

 Tuesday Recommendations  for 22,
 - November  Council
 2022 action,
 - pursuant to PAGE
 Motion56(Raman ­
 Koretz):
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(49) 22­1146
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative to the status of the Community Impact
 Statement (CIS) Portal and necessary technological upgrades to the
 Portal.

 Recommendations for Council action, pursuant to Motion (Raman ­
 Koretz):


 1. INSTRUCT the Department of Neighborhood Empowerment
 (DONE) to report in 45 days on the status of the CIS Portal,
 including the issues that led to numerous CISs not being transmitted,
 the length of time the errors were present in the system, the list of the
 City Commissions that were impacted by not having the correct
 email configurations on the portal, the number of CISs that were not
 transmitted as intended by the Neighborhood Councils, and the
 steps that have been taken to remedy the issue and prevent this
 from happening again in the future.


 2. INSTRUCT the DONE, with the assistance of the Information
 Technology Agency, to report in 45 days on the necessary
 technological upgrades needed to the CIS Portal to ensure that the
 submission of CISs are as seamless and streamlined as possible
 and that technical issues of this sort will not arise in the future.


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

 Community Impact Statement: Yes
 For:
 Hollywood United Neighborhood Council
 Reseda Neighborhood Council
 Tarzana Neighborhood Council
 Neighborhood Council Valley Village
 Palms Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(50) 22­1168
 CD 14 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative to a temporary space assignment of the
 Tuesday - November 22, 2022 - PAGE 57
 5th Floor Conference Center at 221 North Figueroa Street for use as swing
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(50) 22­1168
 CD 14 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative to a temporary space assignment of the
 5th Floor Conference Center at 221 North Figueroa Street for use as swing
 space by the Los Angeles Department of Building and Safety (LADBS).

 Recommendation for Council action:
 RECEIVE and FILE the Municipal Facilities Committee report dated
 October 6, 2022 relative to a temporary space assignment of the 5th Floor
 Conference Center at 221 North Figueroa Street for use as swing space
 by the LADBS.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(51) 22­0929
 CD 6 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative a lease agreement with Urban Alchemy for
 City­owned retail space available at the Braude Building located at 6262
 Van Nuys Boulevard, to provide mobile crisis intervention services for the
 Northeast San Fernando Valley service area.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a lease agreement with Urban Alchemy, a 501(c)3 non­profit
 organization, for 1,088 square feet of City­owned retail space available at
 the Braude Building located at 6262 Van Nuys Boulevard, Suite E, to
 provide mobile crisis intervention services for the Northeast San
 Fernando Valley service area in Council District 6.


 Fiscal Impact Statement: The MFC reports that there is no impact on the
 General Fund as no revenue will be generated during the term of this
 license agreement.

 Tuesday Community -Impact
 November 22, 2022
 Statement: Yes- PAGE 58
 the Braude Building located at 6262 Van Nuys Boulevard, Suite E, to
 provide mobile crisis intervention services for the Northeast San
 Fernando Valley service area in Council District 6.


 Fiscal Impact Statement: The MFC reports that there is no impact on the
 General Fund as no revenue will be generated during the term of this
 license agreement.

 Community Impact Statement: Yes
 For:
 Palms Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(52) 22­1255
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative to the annual report regarding the Real
 Property Trust Fund Nos. 683­697 for Fiscal Year 2021­22.

 Recommendation for Council action:
 NOTE and FILE the City Clerk report dated October 14, 2022, relative to
 the annual report regarding the Real Property Trust Fund Nos. 683­697 for
 Fiscal Year 2021­22.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(53) 22­0009­S2
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative to a Departmental Records Disposition
 Schedule for the Economic and Workforce Development Department
 (EWDD).

 Recommendations for Council action:


 1. APPROVE the records disposition schedule for the EWDD.
 Tuesday - November 22, 2022 - PAGE 59
(53) 22­0009­S2
 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES
 COMMITTEE REPORT relative to a Departmental Records Disposition
 Schedule for the Economic and Workforce Development Department
 (EWDD).

 Recommendations for Council action:


 1. APPROVE the records disposition schedule for the EWDD.


 2. FIND that the records disposition has been processed in
 accordance with the requirements of Los Angeles Administrative
 Code Section 12.3.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(54) 22­0930
 CD 9 INFORMATION, TECHNOLOGY, AND GENERAL SERVICES and
 BUDGET AND FINANCE COMMITTEES’ REPORT relative to negotiating
 a lease agreement for the Los Angeles County Metropolitan Transportation
 Authority (Metro) Right­of­Way for properties between Compton Avenue
 and Nevin Avenue to be used as an excess storage lot for Council District
 9 and other service areas in the City.

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


 1. INSTRUCT the Department of General Services (GSD), with the
 assistance of the Board of Police Commissioners (BOPC), to
 negotiate a lease agreement for the Metro Right­of­Way (APN Nos.
 5118015900, 5117001022, 5117001029) to be used as an excess
 storage lot for Council District 9 and other service areas in the City.


 2. INSTRUCT the Bureau of Engineering, with the assistance of the
 GSD, to provide the necessary improvements at the property, as
 identified by the BOPC, to serve as an excess storage lot.

 Tuesday - November 22, 2022 - PAGE 60
 3. INSTRUCT the City Administrative Officer (CAO), with the
 assistance of the Board of Police Commissioners (BOPC), to
 negotiate a lease agreement for the Metro Right­of­Way (APN Nos.
 5118015900, 5117001022, 5117001029) to be used as an excess
 storage lot for Council District 9 and other service areas in the City.


 2. INSTRUCT the Bureau of Engineering, with the assistance of the
 GSD, to provide the necessary improvements at the property, as
 identified by the BOPC, to serve as an excess storage lot.


 3. INSTRUCT the City Administrative Officer (CAO), with the
 assistance of the BOPC, to identify the cost of and source of funding
 for needed improvements and operation of the proposed storage lot
 at the Metro Right­of­Way site.


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

 Community Impact Statement: Yes
 For:
 Studio City Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(55) 21­1081
 CD 11 CATEGORICAL EXEMPTION, PUBLIC WORKS COMMITTEE REPORT
 and ORDINANCE FIRST CONSIDERATION relative to prohibiting
 nighttime entrance onto City public rights­of­way abutting the Ballona
 Wetlands.

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


 1. DETERMINE the proposed Ordinance to protect natural resources
 within the Ballona Wetlands Environmentally Sensitive Habitat Area
 at Culver Boulevard and Jefferson Boulevard, which prohibits entry
 onto adjacent public right­of way outside of the hours of operation,
 are categorically exempt under State California Environmental
 Quality Act Guidelines Article 19, Sections 15307, 15308, and
 15311, as Actions by Regulatory Agencies for Natural Resources,
 Actions by Regulatory Agencies for Protection of the Environment,
 and as Accessory Structures.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 Tuesday October 27, 2022,22,
 - November relative
 2022 -to adding Section 63.137
 PAGE to
 61Article 3,
 Chapter VI of the Los Angeles Municipal Code to prohibit nighttime
 at Culver Boulevard and Jefferson Boulevard, which prohibits entry
 onto adjacent public right­of way outside of the hours of operation,
 are categorically exempt under State California Environmental
 Quality Act Guidelines Article 19, Sections 15307, 15308, and
 15311, as Actions by Regulatory Agencies for Natural Resources,
 Actions by Regulatory Agencies for Protection of the Environment,
 and as Accessory Structures.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 October 27, 2022, relative to adding Section 63.137 to Article 3,
 Chapter VI of the Los Angeles Municipal Code to prohibit nighttime
 entrance onto City public rights­of­way abutting the Ballona
 Wetlands.


 3. DIRECT the Bureau of Engineering to file the Notice of Exemption
 with the Los Angeles County Recorder’s Office following adoption of
 the ordinance.


 Fiscal Impact Statement: None submitted by the City Attorney. 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 to Continue item to January 10, 2023
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(56) 22­1238
 PUBLIC WORKS COMMITTEE REPORT relative to a transfer of funds
 from the Public Works Trust Fund (PWTF) for the procurement, planting,
 and watering of Oak Trees.

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


 1. CONCUR with the finding and determination that a reasonable
 relationship (Nexus) exists for funds in the amount of $666,926.68 within
 the PWTF No. 834, Oak Tree Revenue Source Account (RSC 57 4211)
 when said funds are used for the procurement, planting, and watering of
 154 Oak Trees.


 2. FIND that:

 a. The proposed use of fund deposits in the amount of $666,926.68
 when originally collected and received were based on ordinances,
 Tuesday policies,  and/or 22,
 - November codes
 2022pre­established
 - by the City62
 PAGE to have a
 "relationship" between the purpose and intended use.
 relationship (Nexus) exists for funds in the amount of $666,926.68 within
 the PWTF No. 834, Oak Tree Revenue Source Account (RSC 57 4211)
 when said funds are used for the procurement, planting, and watering of
 154 Oak Trees.


 2. FIND that:

 a. The proposed use of fund deposits in the amount of $666,926.68
 when originally collected and received were based on ordinances,
 policies, and/or codes pre­established by the City to have a
 "relationship" between the purpose and intended use.


 b. It is in the City's best interest to implement various Public Works
 projects and services based on this pre­established "relationship"
 to serve as a public good.


 3. DETERMINE that a Nexus exists and is supported for deposits between
 the deposit's original purpose/location and use of said funds inasmuch
 as $664,032.68 represents available deposits/fees collected post­1989
 to fund public works projects and services based on the original
 deposit/fee intent and nexus to the specified or non­specified project
 type and location (boundary), and $2,894 represents available
 deposits/fees collected pre­1989 to fund Public Works projects and
 services, which the latter has greater fund use flexibility (no restriction).


 4. AUTHORIZE the Director of Accounting, Board of Public Works (BPW),
 to transfer $362,183.28 from available funds within the PWTF No.
 834/50, RSC 574211 Oak Tree Deposit to the General Fund No. 100/86
 for the procurement, planting, and the first year of watering of 154 Oak
 Trees and increase appropriation account authority, as follows:

 Account Title Amount
 001090 Salaries, Overtime $288,183.28
 003040 Contractual Services 29,000.00
 006020 Operating Supplies 45,000.00
 Total: $362,183.28



 5. AUTHORIZE the Director of Accounting, BPW, to transfer $304,743.40
 from available funds within the PWTF No. 834/50, RSC 574211 Oak
 Tree Deposits to the Street Services Transaction Fund No. 64C/50, RSC
 5188 Miscellaneous Revenue for the watering of the Oak trees over four
 years after they have been planted.


 6. AUTHORIZE the Executive Officer, BPW, to make technical corrections
 as may be necessary to carry out the purpose and intent of the BPW
 report dated October 18, 2022, attached to the Council file, and forward
 requests to the Controller and/or City Administrative Officer as­needed.

Tuesday - November 22, 2022 - PAGE 63
 7. APPROVE the redistribution of the unknown Council District (CD) oak
 from available funds within the PWTF No. 834/50, RSC 574211 Oak
 Tree Deposits to the Street Services Transaction Fund No. 64C/50, RSC
 5188 Miscellaneous Revenue for the watering of the Oak trees over four
 years after they have been planted.


 6. AUTHORIZE the Executive Officer, BPW, to make technical corrections
 as may be necessary to carry out the purpose and intent of the BPW
 report dated October 18, 2022, attached to the Council file, and forward
 requests to the Controller and/or City Administrative Officer as­needed.


 7. APPROVE the redistribution of the unknown Council District (CD) oak
 tree funding portion to plant 5 new oak trees in each CD Nos. 6, 7 and 8
 (15 oak trees total).


 Fiscal Impact Statement: The BPW reports that funding in the amount of
 $666,926.68 is available within the PWTF (Fund No. 834/50) Oak Tree
 Deposits Revenue Source Account (RSC 57 4211) for immediate use
 upon finding and determining that a reasonable relationship (nexus) exist
 for deposits between the deposit's original purpose/location and use of
 said funds. If approved and adopted, $666,926.68 will be transferred to
 the Bureau of Street Services (BSS) (Dept.No.86) various appropriation
 accounts listed in this report to plant 154 Oak Trees within CDs 4, 5, 6, 7,
 8, 11, and 12. There is no anticipated impact to the General Fund, except
 for $3,145.80 to be absorbed by the BSS.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(57) 22­1177
 PUBLIC WORKS COMMITTEE REPORT relative to improving the streets
 around and bisecting the Pacoima Spreading Grounds including Arleta
 Avenue, Fillmore Street, Woodman Avenue, and Devonshire Avenue.

 Recommendation for Council action, as initiated by Motion (Martinez –
 Rodriguez):
 INSTRUCT the Los Angeles Department of Transportation, Bureau of
 Engineering, Bureau of Street Lighting, and Bureau of Sanitation to report
 with recommendations regarding potential improvements along the
 streets around the Pacoima Spreading Grounds as described in the
 Motion, attached to the Council file, including funding options; and, to
 collaborate with the Los Angeles County Department of Public Works and
 Mountains Recreation Conservation Authority in identifying potential
 improvements to the Pacoima Spreading Grounds and Headwaters
 Natural Park.

 Tuesday - November 22, 2022 - PAGE 64
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 INSTRUCT the Los Angeles Department of Transportation, Bureau of
 Engineering, Bureau of Street Lighting, and Bureau of Sanitation to report
 with recommendations regarding potential improvements along the
 streets around the Pacoima Spreading Grounds as described in the
 Motion, attached to the Council file, including funding options; and, to
 collaborate with the Los Angeles County Department of Public Works and
 Mountains Recreation Conservation Authority in identifying potential
 improvements to the Pacoima Spreading Grounds and Headwaters
 Natural Park.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(58) 08­3350­S1
 CD 15 PUBLIC WORKS COMMITTEE REPORT relative to accepting the
 voluntary highway dedication of a portion of Graham Avenue between
 103rd Street and 104th Street and limiting the required improvements for
 this highway dedication to those necessary for safety and to mitigate real
 hazards.

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


 1. INSTRUCT the Bureau of Engineering (BOE), with the assistance of
 the Los Angeles Department of Transportation, and any other
 necessary departments, to initiate the process to accept the
 voluntary highway dedication of a portion of Graham Avenue
 between 103rd Street and 104th Street.


 2. INSTRUCT the BOE to limit the required improvements for this
 highway dedication to those necessary for safety and to mitigate
 real hazards.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 Tuesday - November 22, 2022 - PAGE 65
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(59) 22­1290
 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to negotiating, entering
 into a purchase and sale agreement, and preparing the transactional
 documents necessary to execute a Temporary Construction Easement and
 a Permanent Easement in favor of the Southern California Regional Rail
 Authority for the Marengo Siding Extension Project.

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


 1. AUTHORIZE the Bureau of Engineering, with the assistance of the
 City Attorney, to negotiate, enter into a purchase and sale
 agreement, and prepare the transactional documents necessary to
 execute an approximately 2,590 square feet Temporary
 Construction Easement and an approximately 1,110 square feet
 Permanent Easement in favor of the Southern California Regional
 Rail Authority for Marengo Siding Extension Project described in the
 Motion, attached to the Council file.


 2. INSTRUCT the City Administrative Officer (CAO) to identify the fund
 account where proceeds will be deposited; and, to AUTHORIZE the
 Board of Public Works, Office of Accounting, to receive and deposit
 sale proceeds to the appropriate fund account.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(60) 22­1283
 Tuesday
 CD 15 PUBLIC - November 22,
 WORKS COMMITTEE 2022 -REPORT relative to
 PAGE 66
 designating the
 intersection at West 3rd Street and South Mesa Street in San Pedro as
 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(60) 22­1283
 CD 15 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection at West 3rd Street and South Mesa Street in San Pedro as
 "NAACP Square".

 Recommendations for Council action, pursuant to Motion (Buscaino ­
 Bonin):


 1. DESIGNATE the intersection at West 3rd Street and South Mesa
 Street in San Pedro as "NAACP Square”.


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


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(61) 22­1273
 CD 9 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection at 94th Street and San Pedro Street as “Mount Carmel Holy
 Assembly Square".

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


 1. DESIGNATE the intersection at 94th Street and San Pedro Street
 as “Mount Carmel Holy Assembly Square".


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



 Tuesday - November
 Fiscal Impact  Statement:22, 2022 -the City Administrative
 Neither PAGE 67 nor the
 Officer
 Chief Legislative Analyst has completed a financial analysis of this report.
 1. DESIGNATE the intersection at 94th Street and San Pedro Street
 as “Mount Carmel Holy Assembly Square".


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


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(62) 22­0600­S56
 PUBLIC WORKS COMMITTEE REPORT relative to the long­term plan to
 address lighting outages due to theft and vandalism

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer (CAO), working with the
 Bureau of Street Lighting (BSL) and other departments as
 necessary, to analyze the 10­year plan proposed by the BSL and
 determine the appropriateness of its plan of action and accuracy of
 its costs. This analysis shall also be used to inform the Ordinance of
 Initiation (Council File No. 22­1236) currently being considered by
 Council, which is requesting the City Attorney and BSL to return with
 an ordinance that presents a path towards updating the BSL’s
 assessments.


 2. APPROVE the BSL’s deployment proposal regarding Fortifications:
 Allotting 3 circuit fortifications per impacted Council District based
 on Census tract information and the input of the relevant Council
 Office; allotting remaining funds to be put towards BSL’s high­
 impact list that takes into account repeated outages due to Copper
 Wire and Power Theft (CWPT).


 3. INSTRUCT the BSL to include Restoration, Fortification, and New
 Yard budget requests as part of their submittal for the Mayor’s
 Proposed Budget to be considered by the Mayor and Council.


 4. INSTRUCT the BSL to pursue two Senior Project Coordinator
 positions to augment and assist in the response to CWPT given the
 Tuesday volume of requests
 - November and need
 22, 2022 - for greater collaboration
 PAGE 68 and
 information sharing.
 impact list that takes into account repeated outages due to Copper
 Wire and Power Theft (CWPT).


 3. INSTRUCT the BSL to include Restoration, Fortification, and New
 Yard budget requests as part of their submittal for the Mayor’s
 Proposed Budget to be considered by the Mayor and Council.


 4. INSTRUCT the BSL to pursue two Senior Project Coordinator
 positions to augment and assist in the response to CWPT given the
 volume of requests and need for greater collaboration and
 information sharing.


 5. REQUEST the Mayor’s Office lead a copper wire theft working
 group to help find other solutions, such as legislation, that can help
 abate theft and vandalism.


 Fiscal Impact Statement: None submitted by the BSL. Neither the CAO
 nor the Chief Legislative Analyst has completed a financial analysis of this
 report.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(63) 22­1297
 PUBLIC WORKS COMMITTEE REPORT relative to the Pavement
 Preservation Program Access Ramp Implementation Plan.

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


 1. APPROVE the Bureau of Street Services (BSS) Pavement Preservation
 Program Access Ramp Implementation Plan.


 2. AUTHORIZE the Controller to transfer funds from the Street Damage
 Restoration Fund, Fund No. 41A/50, Account No. 50WKJS (Pavement
 Preservation­Access Ramps) to Fund No. 100/86, as follows:

 Account Title Amount
 001090 Salaries Overtime $500,000
 003030 Construction Expense 500,000
 003040 Contractual Expense 1,611,362
 006020 Operating Supplies and Expense 500,000
 Total: $3,111,362
 Tuesday - November 22, 2022 - PAGE 69
 2. AUTHORIZE the Controller to transfer funds from the Street Damage
 Restoration Fund, Fund No. 41A/50, Account No. 50WKJS (Pavement
 Preservation­Access Ramps) to Fund No. 100/86, as follows:

 Account Title Amount
 001090 Salaries Overtime $500,000
 003030 Construction Expense 500,000
 003040 Contractual Expense 1,611,362
 006020 Operating Supplies and Expense 500,000
 Total: $3,111,362



 3. AUTHORIZE the BSS to make any technical adjustments as necessary
 to effectuate the intent of the Council and the Mayor on this matter.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(64) 22­1302
 PUBLIC WORKS COMMITTEE REPORT relative to accepting funds from
 the Mayor’s Fund For Los Angeles (MFLA) to support the Workforce
 Equity Demonstration (WED) Project.

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


 1. AUTHORIZE the Board of Public Works (BPW) or its Executive
 Officer to accept funds in the amount of $250,000 from the MFLA,
 and execute any related funding documents as­needed, to support
 the WED project.


 2. APPROPRIATE $250,000 to the BPW Fund No. 100/74 as follows,
 upon receipt and transfer of funds from revenue account:

 a. $183,000 (Account No. 001010; Salaries) to offset cost for
 one dedicated position.


 b. $67,000 (Account No. 003040; Contractual Services) for
 recruitment, outreach, evaluation and data collection costs.
 Tuesday - November 22, 2022 - PAGE 70
 the WED project.


 2. APPROPRIATE $250,000 to the BPW Fund No. 100/74 as follows,
 upon receipt and transfer of funds from revenue account:

 a. $183,000 (Account No. 001010; Salaries) to offset cost for
 one dedicated position.


 b. $67,000 (Account No. 003040; Contractual Services) for
 recruitment, outreach, evaluation and data collection costs.


 3. AUTHORIZE the BPW to re­appropriate any unused MFLA funds
 from Fiscal Year End 2022­23 to Fiscal Year 2023­24 to continue
 salaries and contractual services cost offset/defrayal.


 4. AUTHORIZE the BPW or its Executive Officer to prepare Controller
 instructions of any necessary technical corrections consistent with
 the Mayor and Council.


 Fiscal Impact Statement: The BPW reports that acceptance of $250,000
 from the MFLA to the BPW will have no impact to the General Fund.
 Acceptance of funds from the MFLA will pay for salary and contractual
 service cost related to support and implementation of the Department of
 Public Works’ WED pilot project.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(65) 15­0411­S3
 PUBLIC WORKS COMMITTEE REPORT relative to the Bridge
 Improvement Program staffing and salary appropriations for Fiscal Year
 (FY) 2022­23.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 ADOPT the Seismic Governance Committee (SGC) recommendations as
 stated in the SGC report dated July 11, 2022 to approve the proposed
 staffing plan for FY 2022­23, authorize appropriations up to $2.5 million to
 reimburse anticipated staffing costs, and authorize the City Administrative
 Officer to submit quarterly staff reimbursement appropriations for Council
 consideration and approval through the Construction Projects Report.



 Tuesday Fiscal Impact Statement:
 - November 22,The SGC
 2022 - reports that there  is no71
 PAGE additional
 General Fund impact beyond monies authorized for this purpose as part
 THE MAYOR:
 ADOPT the Seismic Governance Committee (SGC) recommendations as
 stated in the SGC report dated July 11, 2022 to approve the proposed
 staffing plan for FY 2022­23, authorize appropriations up to $2.5 million to
 reimburse anticipated staffing costs, and authorize the City Administrative
 Officer to submit quarterly staff reimbursement appropriations for Council
 consideration and approval through the Construction Projects Report.


 Fiscal Impact Statement: The SGC reports that there is no additional
 General Fund impact beyond monies authorized for this purpose as part
 of the FY 2022­23 Adopted City Budget.

 Community Impact Statement: None submitted

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

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(66) 22­1056
 BUDGET AND FINANCE COMMITTEE REPORT relative to accepting the
 Fiscal Year 2022 Emerging Family Justice Center grant award from the
 California Governor’s Office of Emergency Services (Cal EOS).

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


 1. AUTHORIZE the Mayor, or designee, to:

 a. Accept on behalf of the City, the Fiscal Year 2020 Cal EOS, Victim
 Services & Public Safety Branch, Fiscal Year 2021 Emerging
 Family Justice Center (FY 21 FE) Program in the amount of
 $220,000 for a performance period of April 1, 2022 to March 31,
 2024.


 b. Execute the Grant Award Agreement and authorize the Mayor’s
 Office of Public Safety to submit any other necessary agreements
 and documents relative to the grant award, subject to the approval
 of the City Attorney as to form.


 c. Execute on behalf of the City, a Professional Services Agreement
 with the East Los Angeles Women’s Center, subject to the approval
 of the City Attorney as to form, for the distribution of the FY 21 FE
 grant funds for a term within the applicable grant performance
 period and for a cumulative total not to exceed $118,800.
 Tuesday - November 22, 2022 - PAGE 72
 b. Execute the Grant Award Agreement and authorize the Mayor’s
 Office of Public Safety to submit any other necessary agreements
 and documents relative to the grant award, subject to the approval
 of the City Attorney as to form.


 c. Execute on behalf of the City, a Professional Services Agreement
 with the East Los Angeles Women’s Center, subject to the approval
 of the City Attorney as to form, for the distribution of the FY 21 FE
 grant funds for a term within the applicable grant performance
 period and for a cumulative total not to exceed $118,800.


 d. Execute on behalf of the City, a Professional Services Agreement
 with a selected contractor, subject to the approval of the City
 Attorney as to form, for the distribution of the FY 21 FE grant funds
 for a term within the applicable grant performance period and for a
 cumulative total not to exceed $40,000.


 2. APPROVE the FY 21 FE Program budget and authorize the Mayor’s
 Office of Public Safety to expend the grant in accordance with the
 approved budget.


 3. AUTHORIZE the Controller to:

 a. Establish a new interest­bearing Fund entitled “FY 21 FE Grant”,
 create a receivable in this new Fund in the amount of $220,000,
 and create new Appropriation Accounts within the new Fund No.
 XXX/46 as follows:

 Account Title Amount
 46W213 Travel $20,000
 46W304 Contractual Services 158,800
 46W601 Operating Exercise 4,200
 46W965 Disabilities 2,000
 46W146 Mayor 24,885
 46W299 Related Costs 10,115
 Total: $220,000


 b. Transfer appropriations from Fund No. XXX/46 to the General Fund
 to reimburse grant related expenditures, as follows:

 From:
 Fund/Dept No. Account No. Title Amount
 XXX/46 46W213 Travel $20,000
 XXX/46 46W146 Mayor 24,885
 Total: $44,885
 To:
 Fund/Dept No. Account No. Title Amount
 100/46 002130 Travel $20,000
Tuesday -
 100/46November 22, 2022
 001020 - PAGE
 Grant Reimbursed 73  24,885
 to reimburse grant related expenditures, as follows:

 From:
 Fund/Dept No. Account No. Title Amount
 XXX/46 46W213 Travel $20,000
 XXX/46 46W146 Mayor 24,885
 Total: $44,885
 To:
 Fund/Dept No. Account No. Title Amount
 100/46 002130 Travel $20,000
 100/46 001020 Grant Reimbursed 24,885
 Total: $44,885




 c. Expend funds upon presentation of proper demands from the Office
 of the Mayor


 4. ​​​​AUTHORIZE the Controller to transfer up to $10,115 from Fund XXX,
 Account No. 46W299 to the General Fund No. 100/46, Revenue Source
 No. 5346, for reimbursement of grant­funded fringe benefits.


 5. AUTHORIZE the Controller to transfer cash from Fund No. XXX/46 to
 reimburse the General Fund, on an as­needed basis, upon presentation
 of proper documentation from City Departments.


 6. AUTHORIZE a Reserve Fund Loan in the amount of $100,000 to support
 program­related activities under the FY 21 FE Grant, which is to be
 repaid by the Office of the Mayor at the end of FY 2023­24.


 7. AUTHORIZE the Controller to transfer $100,000 from the Reserve Fund
 to the Unappropriated Balance Fund No. 100/58 and transfer therefrom
 to the FY 21 FE Grant Fund No. XXX/46.


 8. AUTHORIZE the Mayor, or designee, to prepare Controller instructions
 for any necessary technical adjustments, subject to the approval of the
 City Administrative Officer; and, authorize the Controller to implement the
 instructions.


 Fiscal Impact Statement: The CAO reports that the approval of the
 recommendations within the report will have no additional impact to the
 General Fund and will provide $220,000 for personnel and operating
 expenses to support the Central Bureau Family Justice Center. The FY
 2021 FE Grant is awarded on a reimbursement basis and requires grant
 recipients to upfront program expenditures. The Mayor’s Office will fund
 expenditures through a Reserve Fund advance in the amount of $100,000,
 and will submit reimbursement requests to Cal OES on a quarterly basis
Tuesday to repay the- November 22, 2022
 Reserve Fund loan-by the end of the grant
 PAGE  74
 performance
 Fiscal Impact Statement: The CAO reports that the approval of the
 recommendations within the report will have no additional impact to the
 General Fund and will provide $220,000 for personnel and operating
 expenses to support the Central Bureau Family Justice Center. The FY
 2021 FE Grant is awarded on a reimbursement basis and requires grant
 recipients to upfront program expenditures. The Mayor’s Office will fund
 expenditures through a Reserve Fund advance in the amount of $100,000,
 and will submit reimbursement requests to Cal OES on a quarterly basis
 to repay the Reserve Fund loan by the end of the grant performance
 period in 2024. No matching funds are required for this grant.

 Financial Policies Statement: The CAO reports that the acceptance of the
 grant and the recommendations in the report are in compliance with the
 City’s Financial Policies in that all grant­eligible costs are fully covered by
 grant funds.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(67) 19­0229
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to adding Article 5 to
 Chapter XVIII of the Los Angeles Municipal Code (LAMC) to provide fair
 work week employment standards for workers of retail employers, and
 amending Article 8 of Chapter XVIII of the LAMC to implement enforcement
 measures for the new fair work week employment standards.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated June 23,
 2022, adding Article 5 to Chapter XVIII of the LAMC to provide fair work
 week employment standards for workers of retail employers, and
 amending Article 8 of Chapter XVIII of the LAMC to implement
 enforcement measures for the new fair work week employment standards.


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


 Tuesday Community -Impact
 November 22, 2022
 Statement: Yes- PAGE 75
 week employment standards for workers of retail employers, and
 amending Article 8 of Chapter XVIII of the LAMC to implement
 enforcement measures for the new fair work week employment standards.


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

 Community Impact Statement: Yes
 For:
 Arroyo Seco Neighborhood Council
 Canoga Park Neighborhood Council
 Downtown Los Angeles Neighborhood Council
 Eagle Rock Neighborhood Council
 Empowerment Congress North Area NDC
 Greater Wilshire Neighborhood Council
 NoHo Neighborhood Council
 Northwest San Pedro Neighborhood Council
 Pico Union Neighborhood Council
 Rampart Village Neighborhood Council
 Tarzana Neighborhood Council
 United Neighborhoods Neighborhood Council
 Westside Neighborhood Council


 Adopted Economic Development and Jobs Committee Report Forthwith; Ordinance
 held over to November 29, 2022 for second reading
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)

(68) 19­0229­S1
 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to positions needed for the implementation and enforcement of the Fair
 Work Week Ordinance.

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


 1. RESOLVE that the following 11 positions within the Bureau of
 Contract Administration (BCA) are APPROVED and CONFIRMED
 for Fiscal Year (FY) 2022­23 to implement and enforce the Fair
 Work Week Ordinance:

 No. Class Code Title
 Compliance Program
 1 9165­1
 Manager I
 Senior Management Analyst
 2 9171­1
 I
 Tuesday 8 - November
 9184 22, 2022 -
 Management  Analyst PAGE 76
 1. RESOLVE that the following 11 positions within the Bureau of
 Contract Administration (BCA) are APPROVED and CONFIRMED
 for Fiscal Year (FY) 2022­23 to implement and enforce the Fair
 Work Week Ordinance:

 No. Class Code Title
 Compliance Program
 1 9165­1
 Manager I
 Senior Management Analyst
 2 9171­1
 I
 8 9184 Management Analyst



 2. RESOLVE that the following three positions within the City Attorney
 are APPROVED and CONFIRMED for FY 2022­23 to
 implement and enforce the Fair Work Week Ordinance:

 No. Class Code Title
 Deputy City
 2 0544
 Attorney II
 1 0576 Paralegal I


 3. AUTHORIZE the Controller to transfer the following for Fair Work
 Week Outreach:

 Fund/Dept. Account Title Amount
 From: 100/58 580385 Fair Work Week $200,000
 Contractual
 To: 100/76 3040 $200,000
 Services



 4. AUTHORIZE the Controller to transfer $1,407,200 from the
 Unappropriated Balance, Fund No. 100/58, Account XX, titled Fair
 Work Week as follows:

 Department Fund/Dept. Account Title Amount
 BCA 100/76  1010 Salaries General $860,089
 Contractual
 BCA 100/76  3040 $200,000
 Services
 Office and
 BCA 100/76  6010 $22,000
 Admin.
 City Attorney 100/12  1010 Salaries General $319,111
 Office and
 City Attorney 100/12  6010 $6,000
 Admin.



 5. INSTRUCT the City Administrative Officer (CAO) to conduct a salary
 review of the Compliance Program Manager classification and
Tuesday - November 22, 2022 - PAGE 77
 associated pay grades to ensure that the salary is commensurate
 Contractual
 BCA 100/76 3040 $200,000
 Services
 Office and
 BCA 100/76 6010 $22,000
 Admin.
 City Attorney 100/12 1010 Salaries General $319,111
 Office and
 City Attorney 100/12 6010 $6,000
 Admin.



 5. INSTRUCT the City Administrative Officer (CAO) to conduct a salary
 review of the Compliance Program Manager classification and
 associated pay grades to ensure that the salary is commensurate
 with the duties and responsibilities.


 Fiscal Impact Statement: The CAO reports that for Fiscal Year (FY) 2022­
 23, there is no incremental impact on the General Fund as total estimated
 expenditures are $1,431,653 and a total of $2,000,000 is provided in the
 Unappropriated Balance. For FY 2023­24, the projected annual General
 Fund impact is $2,204,702.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e s e
 recommendations comply with the City Financial Policies. Sufficient funds
 exist within the Adopted Budget to support projected expenditures.

 Community Impact Statement: None submitted

 (Personnel, Audits, and Animal Welfare and Budget and Finance
 Committees waived consideration of the above item.)

 Adopted item as Amended by Motion (Price – Krekorian) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman
 (4)



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

(69) 22­0900­S68
 CD 1 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Everett Street and
 Sunset Boulevard Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 28, 2022.
 Tuesday - November 22, 2022 - PAGE 78
 CD 1 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Everett Street and
 Sunset Boulevard Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 28, 2022.



 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Everett Street and Sunset Boulevard Street
 Lighting District, in accordance with Proposition 218, Articles XIIIC
 and XIIID of the California Constitution and Government Code Section
 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $420.24 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)

 Adopted Communication from Bureau of Street Lighting Forthwith; Ordinance held
 over to November 29, 2022 for a second reading
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(70) 22­0900­S69
 CD 13 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Alexandria Safety
 Improvements Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 October 10, 2022.



 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Alexandria Safety Improvements Street
 Lighting District, in accordance with Proposition 218, Articles XIIIC
 Tuesday and XIIID of the California
 - November 22, 2022Constitution
 - and Government Code Section
 PAGE 79
 53753.
 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 October 10, 2022.



 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Alexandria Safety Improvements Street
 Lighting District, in accordance with Proposition 218, Articles XIIIC
 and XIIID of the California Constitution and Government Code Section
 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $18,379.59 will be collected annually starting with tax year 2022­
 23 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)

 Adopted Communication from Bureau of Street Lighting Forthwith; Ordinance held
 over to November 29, 2022 for a second reading
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(71) 22­0900­S70
 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Vanowen Street and
 Chimineas Avenue No. 1 Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 28, 2022.



 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Vanowen Street and Chimineas Avenue
 No. 1 Street Lighting District, in accordance with Proposition 218,
 Articles XIIIC and XIIID of the California Constitution and Government
 Code Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $443.79 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 Tuesday account for-the use
 November 22, 2022
 in the - and maintenance of
 operation PAGE
 this 80
 street lighting
 system.
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Vanowen Street and Chimineas Avenue
 No. 1 Street Lighting District, in accordance with Proposition 218,
 Articles XIIIC and XIIID of the California Constitution and Government
 Code Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $443.79 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)

 Adopted Communication from Bureau of Street Lighting Forthwith; Ordinance held
 over to November 29, 2022 for a second reading
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(72) 22­0900­S71
 CD 11 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Sawtelle Boulevard
 and Braddock Drive Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 28, 2022.



 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Sawtelle Boulevard and Braddock Drive
 Street Lighting District, in accordance with Proposition 218, Articles
 XIIIC and XIIID of the California Constitution and Government Code
 Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $636.10 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)

 Adopted Communication from Bureau of Street Lighting Forthwith; Ordinance held
 Tuesday
 over to November 29, 2022 -  November
 for a second 22, 2022 -
 reading PAGE 81
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $636.10 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)

 Adopted Communication from Bureau of Street Lighting Forthwith; Ordinance held
 over to November 29, 2022 for a second reading
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(73) 22­0900­S72
 CD 3 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Wells and Casa
 Drives Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 September 28, 2022.



 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Wells and Casa Drives Street Lighting
 District, in accordance with Proposition 218, Articles XIIIC and XIIID
 of the California Constitution and Government Code Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $621.49 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)

 Adopted Communication from Bureau of Street Lighting Forthwith; Ordinance held
 over to November 29, 2022 for a second reading
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(74) 22­0900­S73
 CD 3 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Reseda Boulevard
 Tuesday - November 22, 2022 - PAGE 82
 and Kittridge Street No. 1 Street Lighting District.
 Adopted Communication from Bureau of Street Lighting Forthwith; Ordinance held
 over to November 29, 2022 for a second reading
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(74) 22­0900­S73
 CD 3 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Reseda Boulevard
 and Kittridge Street No. 1 Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 October 20, 2022.



 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Reseda Boulevard and Kittridge Street No.
 1 Street Lighting District, in accordance with Proposition 218, Articles
 XIIIC and XIIID of the California Constitution and Government Code
 Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $3,747.56 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)

 Adopted Communication from Bureau of Street Lighting Forthwith; Ordinance held
 over to November 29, 2022 for a second reading
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(75) 22­0900­S74
 CD 6 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Haskell Avenue and
 Bassett Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 October 20, 2022.
 Tuesday - November 22, 2022 - PAGE 83
 CD 6 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Haskell Avenue and
 Bassett Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 October 20, 2022.



 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Haskell Avenue and Bassett Street
 Lighting District, in accordance with Proposition 218, Articles XIIIC
 and XIIID of the California Constitution and Government Code Section
 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $1,509.69 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)

 Adopted Communication from Bureau of Street Lighting Forthwith; Ordinance held
 over to November 29, 2022 for a second reading
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(76) 22­0900­S75
 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Waverly Drive and
 Auburn Street No. 2 Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 October 20, 2022.



 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Waverly Drive and Auburn Street No. 2
 Street Lighting District, in accordance with Proposition 218, Articles
 Tuesday XIIIC -and
 November
 XIIID of 22,
 the 2022  -
 California Constitution andPAGE 84
 Government  Code
 Section 53753.
 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 October 20, 2022.



 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION setting the date of January 24, 2023 as the hearing date
 for the maintenance of the Waverly Drive and Auburn Street No. 2
 Street Lighting District, in accordance with Proposition 218, Articles
 XIIIC and XIIID of the California Constitution and Government Code
 Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $1,509.69 will be collected annually starting with tax year 2022­23
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing Date: January 18, 2023)

 Adopted Communication from Bureau of Street Lighting Forthwith; Ordinance held
 over to November 29, 2022 for a second reading
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(77) 22­4118­S13
 CD 12 RESOLUTION (LEE ­ BUSCAINO) relative to designating locations in
 Council District 12 for enforcement against sitting, lying, sleeping, or storing,
 using, maintaining, or placing personal property, or otherwise obstructing the
 public right­of­way, 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 right­of­way, up to the maximum distance and
 effective for the maximum period of time prescribed, and as further
 detailed in the LAMC:

 1. Intersection of Balboa Blvd / Devonshire Street – Public Safety
 2. Intersection of Devonshire Street / Petit Avenue – Public Safety

 3. Parthenia Street / Reseda Blvd – Public Safety
 4. Parthenia Street / 405 Freeway – Underpass
 5. Roscoe Blvd / 405 Freeway – Underpass
 Tuesday - November 22, 2022 - PAGE 85
 6. 19325 Londelius Street – Supportive Housing Facility
 detailed in the LAMC:

 1. Intersection of Balboa Blvd / Devonshire Street – Public Safety
 2. Intersection of Devonshire Street / Petit Avenue – Public Safety

 3. Parthenia Street / Reseda Blvd – Public Safety
 4. Parthenia Street / 405 Freeway – Underpass
 5. Roscoe Blvd / 405 Freeway – Underpass

 6. 19325 Londelius Street – Supportive Housing Facility


 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.


 Adopted Item Forthwith
 Ayes: Blumenfield, Buscaino, Koretz, Krekorian, Lee, O'Farrell, Price Jr., Rodriguez (8);
 Nays: Bonin, Harris­Dawson (2); Absent: Cedillo, de León, Hutt, Raman (4)

(78) 22­1279
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the 2022­26 Memorandum of Understanding (MOU) for the
 Management Peace Officers Bargaining Unit (MOU 40).

 Recommendations for Council action:


 1. APPROVE the attached 2022­26 MOU for the MOU 40.


 2. AUTHORIZE the CAO and Controller to correct any clerical errors in
 the MOU, or, if approved by the City Attorney, any technical errors.


 Fiscal Impact Statement: The CAO reports that the proposed tentative
 agreement will have no impact on the General Fund. The Airports
 Department will fund all additional costs. The proposed MOU would
 increase costs by no more than $60,000 in Fiscal Year (FY) 2022­23,
 $135,000 in FY 2023­24, $190,000 in FY 2024­25, and $320,000 in FY
 2025­26. Additional ongoing costs amount to approximately $320,000
 annually.

 Community Impact Statement: None submitted.

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

 TuesdayItem Forthwith
 Adopted - November 22, 2022 - PAGE 86
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 2025­26. Additional ongoing costs amount to approximately $320,000
 annually.

 Community Impact Statement: None submitted.

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

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(79) 22­0002­S121
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA) and
 RESOLUTION (KREKORIAN – O’FARRELL) relative to establishing the
 City's position regarding H.R. 3339 (Davis), the National Infrastructure Bank
 Act of 2021, to create a National Infrastructure Bank and address the
 infrastructure needs.

 Recommendation for Council action, pursuant to Resolution (Krekorian ­
 O’Farrell), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021 ­
 2022 Federal Legislative Program, SUPPORT for H.R. 3339 (Davis) which
 would establish a National Infrastructure Bank to provide funding for
 infrastructure projects throughout the country.


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

 Community Impact Statement: None submitted

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

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(80) 22­1225
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of
 Parcel Map L.A. No. 2005­5156 located at 3806 North Laurel Canyon
 Boulevard, southerly of Ventura Boulevard.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2005­5156, located at
 3806 North Laurel Canyon Boulevard, southerly of Ventura Boulevard and
 Tuesday accompanying Subdivision
 - November Improvement
 22, 2022 - Agreement and Contract
 PAGE 87 with
 security documents.
(80) 22­1225
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of
 Parcel Map L.A. No. 2005­5156 located at 3806 North Laurel Canyon
 Boulevard, southerly of Ventura Boulevard.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2005­5156, located at
 3806 North Laurel Canyon Boulevard, southerly of Ventura Boulevard and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­141564)
 Owner: Behzad Forat; Surveyor: Manuel M. Cortez


 Fiscal Impact Statement: The City Engineer reports that the subdivider has
 paid a fee of $6,322 for the processing of this final parcel map pursuant to
 Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City
 funds are needed.

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(81) 22­1397
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of
 Parcel Map L.A. No. 2011­3250 located at 6327 West Primrose Avenue,
 westerly of Vine Street.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2011­3250, located at
 6327 West Primrose Avenue, westerly of Vine Street and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­141855)
 Owner: F&G Development, LLC; Surveyor: Larry L. Mar


 Fiscal Impact Statement: The City Engineer reports that the subdivider has
 paid a fee of $8,720 for the processing of this final parcel map pursuant to
 Section 19.02(B) (3) of the Los Angeles Municipal Code. No additional City
 funds are needed.

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Tuesday
 Ayes: - November
 Blumenfield, Bonin, Buscaino, 22, 2022 -
 Harris­Dawson, PAGE
 Koretz, Krekorian, 88 O'Farrell,
 Lee,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)
 Fiscal Impact Statement: The City Engineer reports that the subdivider has
 paid a fee of $8,720 for the processing of this final parcel map pursuant to
 Section 19.02(B) (3) of the Los Angeles Municipal Code. No additional City
 funds are needed.

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(82) 22­1396
 CD 8 MOTION (HARRIS­DAWSON ­ HUTT) relative to funding tor Council District
 Eight to work with various departments to prepare and submit and Equitable
 Community Revitalization Grant (ECRG) application for providing services
 related to the site characterization, testing and removal action workplan for
 City­owned property located at 9402­9422 South Broadway, Los Angeles,
 California.

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


 1. ACCEPT the Department of Toxic Substances (DTSC) Equitable
 Community Revitalization Grant (ECRG) award of $2,779,589.00 for a
 feasibility study and other tasks associated the environmental
 investigations and cleanups for City­owned property located at 9402
 South Broadway site.


 2. AUTHORIZE the Economic and Workforce Development Department
 (EWDD) to enter into any necessary documents to accept the grant
 from DTSC, subject to the approval of the City Attorney as to form and
 legality.


 3. AUTHORIZE the Controller to:

 a. Establish a new interest­generation fund title “Equitable
 Community Revitalization Grant (ECRG) Fund No. XXX,” to be
 administered by EWDD and to:


 b. Establish a receivable within the newly established Equitable
 Community Revitalization Grant (ECRG) Fund No. XXX from the
 State of California for $2,779,589.00.


 c. Establish new accounts within the newly established Equitable
 Community Revitalization Grant (ECRG) Fund No. XXX and
 appropriate as follows:


 Tuesday Account No. Title
 - November 22, 2022 - PAGE 89 Amount
 22W122 Economic Workforce Department $ 92,908
 b. Establish a receivable within the newly established Equitable
 Community Revitalization Grant (ECRG) Fund No. XXX from the
 State of California for $2,779,589.00.


 c. Establish new accounts within the newly established Equitable
 Community Revitalization Grant (ECRG) Fund No. XXX and
 appropriate as follows:

 Account No. Title Amount
 22W122 Economic Workforce Department $ 92,908
 22W166 Personnel 1,605
 Reimbursement of General Fund
 22W299 44,464
 Costs
 22W5AI Equitable Community Revitalization 2,640,612
 Total: $2,779,589
 *22W299: EWDD = $43,669; Personnel=$795


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

 Account No. Title Amount
 001010 Salaries General $72,830
 001070 Salaries As Needed 5,991
 001090 Overtime General 14
 002120 Printing and Binding 9
 002130 Travel 19
 003040 Contractual Services 1,435
 003310 Transportation 2
 Office and
 006010 1,295
 Administration
 006020 Operating Supplies 2
 006030 Leasing 11,311
 Total: $92,908




 e. Increase appropriations within Fund 100/66 as follows:

 Account No. Title Amount
 001010 Salaries General $1,605


 4. AUTHORIZE EWDD to prepare Controller instructions and any
 necessary technical corrections consistent with the Mayor and Council
 action on this matter, subject to the approval of the Chief Legislative
 Analyst; and, authorize the Controller to implement the instructions.


Tuesday 5. INSTRUCT- November
 EWDD to22,report
 2022 -with a budget and scope
 PAGEof90
 work for the
 use of the grant award, prior to expending any funds.
 Account No. Title Amount
 001010 Salaries General $1,605


 4. AUTHORIZE EWDD to prepare Controller instructions and any
 necessary technical corrections consistent with the Mayor and Council
 action on this matter, subject to the approval of the Chief Legislative
 Analyst; and, authorize the Controller to implement the instructions.


 5. INSTRUCT EWDD to report with a budget and scope of work for the
 use of the grant award, prior to expending any funds.


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(83) 22­1399
 MOTION (KREKORIAN ­ RODRIGUEZ) relative to funding for services in
 connection with the Council District 2 special recognition of Veterans Day on
 November 11, 2022.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 in the General City Purposes Fund
 No. 100/56, Account No. 0702 (CD­2 Community Services) to the General
 Services Fund No. 100/40, Account No. 1070 (Salaries­As Needed), for
 services in connection with Council District 2 special recognition of
 Veterans Day on November 11, 2022 at City Hall, including the illumination
 of City Hall.


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(84) 22­0754­S1
 CD 10 MOTION (HUTT ­ HARRIS­DAWSON) relative to additional funding for
 homeless outreach services in Council District 10.

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


 1. TRANSFER and APPROPRIATE $390,000 in the AB1290 Fund No.
 53P, Account No. 281210 (CD 10 Redevelopment Projects ­
 Services) to the General City Purposes Fund No. 100/56, Account
 No. 000413 (South Los Angeles Homeless Street Engagement &
 Coordination Hub ­ Police Reinvestment Funds) in order to provide
 additional funding for homeless outreach services under City Contract
 Tuesday C­139076 with The
 - November 22, People
 2022 - Concern and to extend
 PAGE 91 the contract
 termination date to June 30, 2023.
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:


 1. TRANSFER and APPROPRIATE $390,000 in the AB1290 Fund No.
 53P, Account No. 281210 (CD 10 Redevelopment Projects ­
 Services) to the General City Purposes Fund No. 100/56, Account
 No. 000413 (South Los Angeles Homeless Street Engagement &
 Coordination Hub ­ Police Reinvestment Funds) in order to provide
 additional funding for homeless outreach services under City Contract
 C­139076 with The People Concern and to extend the contract
 termination date to June 30, 2023.



 2. DIRECT and AUTHORIZE the City Clerk to prepare and process the
 necessary document(s) with, and/or payment(s), in the above amount,
 for the above purpose, subject to the approval of the City Attorney, if
 needed; and that the Office of Council District 10 be authorized to
 execute any such documents on behalf of the City.



 3. AUTHORIZE the City Clerk to make any technical corrections or
 clarifications to the above funding instructions in order to effectuate
 the intent of this Motion.


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(85) 22­1400
 MOTION (BUSCAINO ­ BONIN) relative to coordinating street banners to
 promote football games and encourage community engagement.

 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles Municipal Code Section
 62.132, the Street Banner program being coordinated by the Los
 Angeles Sports and Entertainment Commission, as a City of Los
 Angeles Non­event Street Banner Program for the period of
 December 12, 2022 ­ January 11, 2023.


 2. APPROVE the content of the street banner designs, attached to the
 Motion.


 Question Whether to Substitute – Adopted Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)
 Tuesday - November 22, 2022 - PAGE 92
 Substitute Motion (Buscaino – Lee) – Adopted Forthwith
 December 12, 2022 ­ January 11, 2023.


 2. APPROVE the content of the street banner designs, attached to the
 Motion.


 Question Whether to Substitute – Adopted Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

 Substitute Motion (Buscaino – Lee) – Adopted Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(86) 22­1326
 CD 11 CONSIDERATION OF MOTION (BONIN – RAMAN) relative to allocating
 funds and coordinating a comprehensive service­led response for housing
 and services targeted for vehicular homelessness at West Jefferson
 Boulevard, between Culver Boulevard and Lincoln Boulevard, near the
 Ballona Wetlands; and related matters.

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


 1. DIRECT the City Administrative Officer (CAO), with the support of all
 relevant City departments, the Los Angeles Homeless Services
 Authority (LAHSA), and the St. Joseph Center, to coordinate a
 comprehensive service­led response at West Jefferson Boulevard,
 between Culver Boulevard and Lincoln Boulevard, modeled after
 successful Encampment to Home operations in Council District 11,
 and incorporating best practices from vehicular homelessness
 inventions by West Valley Homes Yes (WHVY) and L.A. Family
 Housing in Council District 7. The operation shall commence only
 upon the determination by Council District 11 that housing and
 vehicular interventions are in fact available for potential clients, and
 will provide for a minimum of three weeks of active engagement with
 people experiencing homelessness at the location.


 2. AUTHORIZE the transfer of $2,283,313 from the Additional Homeless
 Services ­ General City Purposes Fund No. 100/56, Account No.
 000931, Additional Homeless Services to the Los Angeles Housing
 Department Fund No. 10A/43, in a new account entitled
 "Westchester/Playa Vehicular Homelessness Intervention Program"
 for the above described vehicular homelessness interventions within
 the Westchester/Playa vicinity.


 3. INSTRUCT the General Manager, Los Angeles Housing Department,
 or designee, to amend the LAHSA General Fund Contract (No. C­
 140706) to reflect the funding allocation as mentioned above.

 Tuesday - November 22, 2022 - PAGE 93
 4. REQUEST the LAHSA execute a new or amend an existing sole
 Department Fund No. 10A/43, in a new account entitled
 "Westchester/Playa Vehicular Homelessness Intervention Program"
 for the above described vehicular homelessness interventions within
 the Westchester/Playa vicinity.


 3. INSTRUCT the General Manager, Los Angeles Housing Department,
 or designee, to amend the LAHSA General Fund Contract (No. C­
 140706) to reflect the funding allocation as mentioned above.


 4. REQUEST the LAHSA execute a new or amend an existing sole
 source subcontract with the St. Joseph Center for an amount of
 $2,283,313 to implement the Council District 11 Westchester/Playa
 Vehicular Homelessness Intervention Program.


 5. AUTHORIZE the CAO to prepare Controller instructions or make
 necessary technical adjustments, including to the names of the
 Special Fund accounts recommended for this report, to implement
 the intent of these transactions; and, AUTHORIZE the Controller to
 implement these instructions.


 Community Impact Statement: None submitted

 (Homelessness and Poverty Committee waived consideration of the
 above matter)

 Adopted to Refer Item to Budget and Finance Commiter Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(87) 22­0005­S183
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 3788 South
 Bronson Avenue (Case No. 738755) Assessor I.D. No. 5033­002­005 from
 the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3788 South Bronson Avenue (Case No. 738755)
 Assessor I.D. No. 5033­002­005 from the REAP.


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

 Community Impact Statement: None submitted.
 Tuesday - November 22, 2022 - PAGE 94
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3788 South Bronson Avenue (Case No. 738755)
 Assessor I.D. No. 5033­002­005 from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(88) 16­0005­S279
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 4505 West
 29th Street (Case No. 711697) Assessor I.D. No. 5050­011­022 from the
 Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4505 West 29th Street (Case No. 711697)
 Assessor I.D. No. 5050­011­022 from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(89) 22­0005­S182
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 115 West
 119th Street (Case No. 660839) Assessor I.D. No. 6087­017­020 from the
 Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 115 West 119th Street (Case No. 660839)
 Tuesday - November
 Assessor I.D. 22, 2022from
 No. 6087­017­020 - the REAP. PAGE 95
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 115 West
 119th Street (Case No. 660839) Assessor I.D. No. 6087­017­020 from the
 Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 115 West 119th Street (Case No. 660839)
 Assessor I.D. No. 6087­017­020 from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(90) 22­0005­S181
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 533 West
 17th Street (Case No. 778900) Assessor I.D. No. 7462­006­009 from the
 Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 533 West 17th Street (Case No. 778900)
 Assessor I.D. No. 7462­006­009 from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(91) 22­0005­S184
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 1301 East
 Tuesday - November
 Vernon Avenue 22, 726186)
 (Case No.  2022 - Assessor I.D. No.PAGE  96
 5116­006­027 from
 the Rent Escrow Account Program (REAP).
 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(91) 22­0005­S184
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 1301 East
 Vernon Avenue (Case No. 726186) Assessor I.D. No. 5116­006­027 from
 the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1301 East Vernon Avenue (Case No. 726186)
 Assessor I.D. No. 5116­006­027 from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(92) 22­0005­S185
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 1165 East
 34th Street (Case No. 726223) Assessor I.D. No. 5114­026­026 from the
 Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1165 East 34th Street (Case No. 726223)
 Assessor I.D. No. 5114­026­026 from the REAP.


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

 Community Impact Statement: None submitted.
 Tuesday - November 22, 2022 - PAGE 97
 Adopted Item Forthwith
 removing the property at 1165 East 34th Street (Case No. 726223)
 Assessor I.D. No. 5114­026­026 from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(93) 22­0005­S186
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 6205 South
 Crenshaw Boulevard (Case No. 711622) Assessor I.D. No. 4006­004­020
 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 6205 South Crenshaw Boulevard (Case No.
 711622) Assessor I.D. No. 4006­004­020 from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(94) 22­0005­S187
 CD 4 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT
 (LAHD) and RESOLUTION relative to removing the property at 6923 West
 Bonita Terrace (Case No. 682170) Assessor I.D. No. 5549­017­003 from
 the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 6923 West Bonita Terrace (Case No. 682170)
 Assessor I.D. No. 5549­017­003 from the REAP.
 Tuesday - November 22, 2022 - PAGE 98
 (LAHD) and RESOLUTION relative to removing the property at 6923 West
 Bonita Terrace (Case No. 682170) Assessor I.D. No. 5549­017­003 from
 the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated November 9, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 6923 West Bonita Terrace (Case No. 682170)
 Assessor I.D. No. 5549­017­003 from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(95) 22­1190
 COMMUNICATION FROM BOARD OF POLICE COMMISSIONERS (BPC)
 relative to the donation of a Passenger Van, valued at $58,845.34, for the
 Police Orientation Preparation Program from the Los Angeles Police
 Foundation.

 Recommendation for Council action:
 APPROVE the acceptance of a donation of a Passenger Van, valued at
 $58,845.34, for the Police Orientation Preparation Program from the Los
 Angeles Police Foundation; and, THANK the donor for this generous
 donation.


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

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(96) 18­0010­S31
 COMMUNICATION FROM THE BOARD OF POLICE COMMISSIONERS
 Tuesday (BPC) relative  to the payment
 - November 22, 2022of- a reward in the amount
 PAGEof99$50,000 for
 information leading to the arrest and conviction of the suspect that murdered
 (Public Safety Committee waived consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(96) 18­0010­S31
 COMMUNICATION FROM THE BOARD OF POLICE COMMISSIONERS
 (BPC) relative to the payment of a reward in the amount of $50,000 for
 information leading to the arrest and conviction of the suspect that murdered
 Fernando Perez (DR No. 18­01­27686).

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


 1. APPROVE the payment of $50,000 for information leading to the
 arrest and conviction of the suspect that murdered Fernando Perez
 (DR No. 18­01­27686).


 2. AUTHORIZE the Controller to transfer $50,000 from the Reserve
 Fund to the Unappropriated Balance and appropriate therefrom to the
 Special Reward Trust Fund No. 436/14.


 3. INSTRUCT the City Clerk to transfer $50,000 from the Special
 Reward Trust Fund No. 436/14, Account No. XXXXXX to the Police
 Department Fund No. 100/70, Secret Service Account No. 004310.


 4. INSTRUCT the Los Angeles Police Department to make the
 appropriate reward payment.


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

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(97) 19­0695
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 MAYOR relative to budget modifications and contracting authorities for the
 Tuesday Fiscal Year 2019 (FY19) Urban
 - November Areas- Security Initiative (UASI)
 22, 2022 PAGEgrant.
 100
 (Public Safety Committee waived consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(97) 19­0695
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 MAYOR relative to budget modifications and contracting authorities for the
 Fiscal Year 2019 (FY19) Urban Areas Security Initiative (UASI) grant.

 A. COMMUNICATION FROM CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AUTHORIZE the Mayor, or designee, to:

 a. Modify the existing grant budget for the FY19 UASI grant by reallocating funds
 between projects and conducting the necessary fiscal transfers.


 b. Negotiate and execute a budget modification to the 15th Amendment to Contract No.
 C­123897, a Master Services Agreement with Motorola Solutions, Inc. for the FY19
 UASI grant, for an amount not to exceed $241,968.15, subject to the approval of the
 City Attorney as to form.


 c. Negotiate and execute a contract amendment with the City of Inglewood to decrease
 its total contract amount by $6,344, from the previously authorized amount of
 $22,500, to a new contract amount of $16,156, subject to the approval of the City
 Attorney as to form.


 2. AUTHORIZE the Controller to:

 a. Transfer and establish new appropriation accounts within the FY19 UASI Homeland
 Security Grant Fund No. 63G/46 as follows:

 Fund/Dept Account Title Amount
 From: 63G/46 46S935 EMD Grant Allocation $160.00
 63G/46 46S942 Port of Los Angeles 0.14
 63G/46 46S970 LAPD Grant Allocation 4,338.52
 63G/46 46S946 Grant Management & Administration 521,447.88
 Reimbursement of General Fund
 63G/46 46V299 27,500.90
 Costs
 Total: $553,447.44

 To: 63G/46 46S668 Partner Jurisdiction $108,476.36
 63G/46 46W146 Mayor's Office 296,814.92
 Reimbursement of General Fund
 63G/46 46W299 148,156.16
 Costs
 Total: $553,447.44
 Tuesday - November 22, 2022 - PAGE 101
 63G/46 46S946 Grant Management & Administration 521,447.88
 Reimbursement of General Fund
 63G/46 46V299 27,500.90
 Costs
 Total: $553,447.44

 To: 63G/46 46S668 Partner Jurisdiction $108,476.36
 63G/46 46W146 Mayor's Office 296,814.92
 Reimbursement of General Fund
 63G/46 46W299 148,156.16
 Costs
 Total: $553,447.44



 b. Transfer appropriations within Fund No. 63G to the General Fund for reimbursement
 as follows:

 Fund/Dept Account Title Amount
 From: 63G/46 46W146 Mayor's Office $296,814.92
 Total: $296,814.92

 To: 100/46 001020 Grant Reimbursement $296,814.92
 Total: $296,814.92



 c. Transfer up to $148,156.16 from Fund No. 63G/46, Account No. 46W299 to the
 General Fund No. 100/46, Revenue Source Code No. 5346, Related Cost
 Reimbursements for Grants, for reimbursement of grant­funded fringe benefits.


 d. Transfer cash from Fund No. 63G/46, to the General Fund for reimbursement on an
 as­needed basis, upon presentation of proper documentation from City departments,
 subject to the approval of the Mayor’s Office of Public Safety.


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

B. COMMUNICATION FROM MAYOR
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AUTHORIZE the Mayor, or designee, to:

 a. Modify the existing grant budget (Council File No. 19­0695) for the FY19 UASI grant
 by reallocating funds between projects as described within the Communication from
 Mayor dated August 16, 2022, attached to Council file No. 19­0695.


 b. Negotiate and execute a budget modification to the 15th Amendment to Contract No.
 C­123897, a Master Services Agreement with Motorola Solutions Inc., which was
 selected pursuant to an approved sole source procurement, to upgrade the City of
  TuesdayLos Angeles Land Mobile
 - November  22, 2022for- an amount not to PAGE
 Radio System exceed102
 $241,968.15,
1. AUTHORIZE the Mayor, or designee, to:

 a. Modify the existing grant budget (Council File No. 19­0695) for the FY19 UASI grant
 by reallocating funds between projects as described within the Communication from
 Mayor dated August 16, 2022, attached to Council file No. 19­0695.


 b. Negotiate and execute a budget modification to the 15th Amendment to Contract No.
 C­123897, a Master Services Agreement with Motorola Solutions Inc., which was
 selected pursuant to an approved sole source procurement, to upgrade the City of
 Los Angeles Land Mobile Radio System for an amount not to exceed $241,968.15,
 subject to the approval of the City Attorney as to form.


 c. Negotiate and execute a contract amendment with the City of Inglewood to decrease
 its total contract amount by $6,344, from the previously authorized amount of
 $22,500, to a new contract amount of $16,156, subject to the approval of the City
 Attorney as to form.


2. AUTHORIZE the Controller to:

 a. Transfer appropriations and create new appropriation accounts within Fund No. 63G,
 FY19 UASI, as follows:

 Fund/Dept Account Title Amount
 From: 63G/46 46S935 EMD Grant Allocation $160.00
 63G/46 46S942 Port of Los Angeles 0.14
 63G/46 46S970 LAPD Grant Allocation 4,338.52
 63G/46 46S946 Grant Management & Administration 521,447.88
 Reimbursement of General Fund
 63G/46 46V299 27,500.90
 Costs
 Total: $553,447.44

 To: 63G/46 46S668 Partner Jurisdiction $108,476.36
 63G/46 46W146 Mayor's Office 296,814.92
 Reimbursement of General Fund
 63G/46 46W299 148,156.16
 Costs
 Total: $553,447.44



 b. Transfer appropriations from Fund No. 63G/46, FY19 UASI, to the General Fund to
 reimburse UASI expenditures as follows:

 Fund/Dept Account Title Amount
 From: 63G/46 46W146 Mayor's Office $296,814.92
 Total: $296,814.92

 To: 100/46 001020  Grant Reimbursement $296,814.92
 Total: $296,814.92
Tuesday - November 22, 2022 - PAGE 103
 b. Transfer appropriations from Fund No. 63G/46, FY19 UASI, to the General Fund to
 reimburse UASI expenditures as follows:

 Fund/Dept Account Title Amount
 From: 63G/46 46W146 Mayor's Office $296,814.92
 Total: $296,814.92

 To: 100/46 001020 Grant Reimbursement $296,814.92
 Total: $296,814.92


 c. Transfer up to $148,156.16 from Fund No. 63G, Account No. 46W299 to the General
 Fund No.100/46, Revenue Source Code No. 5346, for reimbursement of grant­
 funded fringe benefits.


 3. AUTHORIZE the Controller to transfer cash from Fund No. 63G/46 to reimburse the
 General Fund, on an as­needed basis, upon presentation of proper documentation City
 Departments, subject to the approval of the Mayor’s Office of Public Safety.


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


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendations stated will have no additional impact to the General Fund
 and will provide for the continued expenditure of the FY19 UASI grant award
 for grant­related projects. No matching funds are required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 stated are in compliance with the City’s Financial Policies in that all grant
 funds will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)

 Adopted Motion (Rodriguez ­ Buscaino) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(98) 22­0747
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 BOARD OF POLICE COMMISSIONERS (BPC) relative to the application
 and award for the 2021 Paul Coverdell Forensic Science Improvement
 Program grant.

 Tuesday A. COMMUNICATION
 - NovemberFROM CAO-
 22, 2022 PAGE 104
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Adopted Motion (Rodriguez ­ Buscaino) Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(98) 22­0747
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 BOARD OF POLICE COMMISSIONERS (BPC) relative to the application
 and award for the 2021 Paul Coverdell Forensic Science Improvement
 Program grant.

 A. COMMUNICATION FROM CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. APPROVE and AUTHORIZE the Chief of Police, Los Angeles Police
 Department (LAPD), or designee, to retroactively apply for, negotiate,
 and accept a grant award of $133,335 relative to the 2021 California
 Coverdell Program from the California Governor’s Office of
 Emergency Services (Cal OES), for the period of April 1, 2022
 through June 30, 2023, and execute any documents or agreements
 necessary to accept the grant funds, subject to the approval by the
 City Attorney as to form.


 2. AUTHORIZE the LAPD to deposit the 2021 California Coverdell
 Program grant funds, received under this cooperative agreement, into
 the Police Department Grant Fund No. 339/70, account number to be
 determined.


 3. AUTHORIZE the Controller to establish a grant receivable and
 appropriate up to $133,335 within the Police Department Grant Fund
 No. 339/70, account number to be determined, for disbursement of
 the 2021 California Coverdell Program grant funds.


 4. TRANSFER $56,635 from the Police Department Grant Fund No.
 339/70, account number to be determined, to Fund No. 100/70,
 Account No.001090, Overtime General.


 5. TRANSFER the 2021 California Coverdell Program grant funds from
 Fund No. 339/70, Revenue Source Code No. 5349, Police Grants
 Related Costs, for fringe benefits and related costs upon submission
 of proper documentation by LAPD, and subject to approval by the
 CAO, of the related costs incurred during the grant performance
 period.


 6. INSTRUCT the LAPD to reprogram a portion of the 2021 California
 Coverdell Program grant funds to reflect grant­eligible related cost
 reimbursements for the use of civilian overtime.

 Tuesday - November
 7. AUTHORIZE the 22,
 LAPD2022
 to -prepare ControllerPAGE 105
 instructions for any
 technical adjustments as necessary to implement Mayor and Council
 Related Costs, for fringe benefits and related costs upon submission
 of proper documentation by LAPD, and subject to approval by the
 CAO, of the related costs incurred during the grant performance
 period.


 6. INSTRUCT the LAPD to reprogram a portion of the 2021 California
 Coverdell Program grant funds to reflect grant­eligible related cost
 reimbursements for the use of civilian overtime.


 7. AUTHORIZE the LAPD to prepare Controller instructions for any
 technical adjustments as necessary to implement Mayor and Council
 intentions, subject to the approval of the CAO; and, AUTHORIZE the
 Controller to implement the instructions.


 B. COMMUNICATION FROM BPC
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Chief of Police, LAPD, or designee, to retroactively
 apply for and subsequently ACCEPT the grant award for the 2021
 California Coverdell Program in the amount of $133,335 for the
 period of April 1, 2022 through June 30, 2023, from the Cal OES.


 2. AUTHORIZE the Chief of Police, LAPD, or designee, to negotiate
 and execute the grant award agreement, subject to City Attorney
 approval as to form and legality.


 3. AUTHORIZE the Controller to set up a grant receivable and
 appropriate $133,335 to appropriation account, account number to
 be determined within Fund No. 339/70, for the receipt and
 disbursement of the Cal OES 2021 Coverdell Program in accordance
 with the grant award.


 4. AUTHORIZE the LAPD to spend up to $133,335 in accordance with
 the grant award agreement.


 5. AUTHORIZE the LAPD to submit grant reimbursement requests to
 the grantor and deposit grant receipts into Fund No. 339/70.


 6. AUTHORIZE the Controller to increase appropriations for Cal OES’s
 2021 Paul Coverdell Program as needed from appropriation account
 number to be determined in Fund No. 339/70, to Fund No. 100/70,
 account number and amount as follows:


 Account No. 001090, Overtime Civilian, $56,635

Tuesday - November 22, 2022 - PAGE 106
 7. AUTHORIZE the LAPD to prepare Controller’s instructions for any
 the grantor and deposit grant receipts into Fund No. 339/70.


 6. AUTHORIZE the Controller to increase appropriations for Cal OES’s
 2021 Paul Coverdell Program as needed from appropriation account
 number to be determined in Fund No. 339/70, to Fund No. 100/70,
 account number and amount as follows:


 Account No. 001090, Overtime Civilian, $56,635


 7. AUTHORIZE the LAPD to prepare Controller’s instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE and INSTRUCT the Controller to implement the
 instructions.


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendations stated will authorize the LAPD to retroactively accept the
 2021 Paul Coverdell Forensic Science Improvement Program grant award
 of $133,335 from the Cal OES, for the 14­month term beginning on April 1,
 2022 through June 30, 2023. No matching funds are required for this grant.
 There is no impact to the General Fund as a result of these
 recommendations. Related costs reimbursements are expected to total
 $3,546 and will be deposited into Revenue Source Code No. 5349 Police
 Grants Related Costs for the Fiscal Year 2022­23.

 Financial Policies Statement: The CAO reports that the recommendations
 stated comply with the City’s Financial Policies in that, to the extent
 possible, current operations will be funded by current revenues.

 Community Impact Statement: None submitted

 (Public Safety Commitee waived consideration of the above matter)

 Adopted Motion (Rodriguez ­ Buscaino) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(99) 21­0460­S1
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 BOARD OF POLICE COMMISSIONERS (BPC) relative to the Fiscal Year
 (FY) 2022­23 Regional Threat Assessment Center (RTAC) grant award; and
 Memorandum of Agreement (MOA) between the Los Angeles Police
 Department (LAPD) and the Los Angeles County (County).

 A. COMMUNICATION FROM CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 Tuesday - November 22, 2022 - PAGE 107
 1. APPROVE and AUTHORIZE the Chief of Police, LAPD, or designee,
 BOARD OF POLICE COMMISSIONERS (BPC) relative to the Fiscal Year
 (FY) 2022­23 Regional Threat Assessment Center (RTAC) grant award; and
 Memorandum of Agreement (MOA) between the Los Angeles Police
 Department (LAPD) and the Los Angeles County (County).

 A. COMMUNICATION FROM CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. APPROVE and AUTHORIZE the Chief of Police, LAPD, or designee,
 to execute the proposed MOA between the LAPD and the County for
 acceptance of a $50,000 sub­grant award for participation in the FY
 2022­23 RTAC Program, for a term beginning on May 1, 2022
 through May 31, 2023, and execute any documents necessary to
 accept the grant, subject to the approval by the City Attorney as to
 form.


 2. AUTHORIZE the Controller to establish a grant receivable and
 appropriate up to $50,000, account to be determined, within Fund No.
 339/70, for the receipt and disbursement of the FY 2022­23 RTAC
 grant funds.


 3. AUTHORIZE the LAPD to deposit the FY 2022­23 RTAC grant funds
 received under this Agreement into Fund No. 339/70, account to be
 determined.


 4. AUTHORIZE the Controller to increase appropriations and transfer up
 to $45,700, as necessary, from the FY 2022­23 RTAC grant funds,
 account to be determined, Fund No. 339/70, to Fund No. 100/70,
 001092 Overtime Sworn Account, upon submission of proper
 documentation by the LAPD for sworn overtime costs incurred under
 the term of the grant.


 5. INSTRUCT the LAPD to reprogram $4,300 of the FY 2022­23 RTAC
 grant funds to reflect eligible related cost reimbursements for the use
 of sworn overtime.


 6. AUTHORIZE the Controller to transfer funds, for reimbursement
 purposes, from the FY 2022­23 RTAC grant funds, from Fund No.
 339/70, account to be determined, to Fund No. 100/70, Revenue
 Source Code No. 5349 Police Grants Related Costs for fringe
 benefits, upon submission of proper documentation by the LAPD.


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


Tuesday B. - November 22,
 COMMUNICATION FROM  2022
 BPC- PAGE 108
 purposes, from the FY 2022­23 RTAC grant funds, from Fund No.
 339/70, account to be determined, to Fund No. 100/70, Revenue
 Source Code No. 5349 Police Grants Related Costs for fringe
 benefits, upon submission of proper documentation by the LAPD.


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


 B. COMMUNICATION FROM BPC
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Chief of Police, LAPD, or designee, to accept the
 subgrant award of $50,000 from the County, by and through the
 County Sheriff’s Department, for participation in the RTAC program
 with funding from the California Governor’s Office of Emergency
 Services’ (CalOES) FY 2020 Homeland Security Grant Program
 (HSGP).


 2. AUTHORIZE the Chief of Police, LAPD, or designee, to negotiate
 and execute the attached MOA for the FY 2022­2023 RTAC Program
 between the LAPD and the County that will commence upon
 execution of agreement through May 31,2023, for a total of $50,000,
 subject to the approval of the City Attorney as to form and legality.


 3. AUTHORIZE the Controller to set up the grant receivable and
 appropriate $50,000 to appropriation account, account number to be
 determined, within Fund No. 339 for the receipt and disbursement of
 FY 2022­2023 RTAC grant funds;


 4. AUTHORIZE the LAPD to spend up to the total grant amount of
 $50,000 in accordance with the grant agreement.


 5. AUTHORIZE the LAPD to submit grant reimbursement requests to
 the grantor and deposit the grant receipts in Fund No. 339/70.


 6. AUTHORIZE the Controller to increase appropriations as needed
 from the FY 2022­2023 RTAC Grant, account number to be
 determined, in Fund No. 339/70, to Fund No. 100/70, account number
 and amount as follows:


 Overtime, Sworn, Account No. 001092, $20,000


 7. INSTRUCT the City Clerk to place on Council calendar on July
 1, 2022, the following action relative to the FY 2022­2023 RTAC
Tuesday - November
 Program: 22, 2022
 Authorize the -Controller to transfer
 PAGEfrom
 109 Fund No.
 339/70, appropriation account number to be determined, to
 from the FY 2022­2023 RTAC Grant, account number to be
 determined, in Fund No. 339/70, to Fund No. 100/70, account number
 and amount as follows:


 Overtime, Sworn, Account No. 001092, $20,000


 7. INSTRUCT the City Clerk to place on Council calendar on July
 1, 2022, the following action relative to the FY 2022­2023 RTAC
 Program: Authorize the Controller to transfer from Fund No.
 339/70, appropriation account number to be determined, to
 Fund No. 100/70, account number and amount as follows:


 Overtime, Sworn, Account No. 001092, $30,000


 8. AUTHORIZE the LAPD to prepare Controller’s instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE and INSTRUCT the Controller to implement the
 instructions.


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendations stated will authorize the LAPD to accept a grant award
 and execute a MOA with the County for participation in the FY 2022­23
 RTAC Program. The grant reimbursements for related costs will be
 deposited into Revenue Source Code No. 5349, Police Grants Related
 Costs. There is no matching requirement associated with this grant award.
 There is no additional impact on the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 stated comply with the City’s Financial Policies in that, to the extent
 possible, current operations will be funded by current revenues.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)

 Adopted Motion (Rodriguez ­ Buscaino) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(100) 22­0827
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 BOARD OF POLICE COMMISSIONERS (BPC) relative to Fiscal Year (FY)
 2022­23 California Highway Patrol (CHP) Cannabis Tax Fund Grant
 Program (CTFGP) – Law Enforcement.

 A. COMMUNICATION FROM CAO
 Tuesday - November 22, 2022 - PAGE 110
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(100) 22­0827
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 BOARD OF POLICE COMMISSIONERS (BPC) relative to Fiscal Year (FY)
 2022­23 California Highway Patrol (CHP) Cannabis Tax Fund Grant
 Program (CTFGP) – Law Enforcement.

 A. COMMUNICATION FROM CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. APPROVE and AUTHORIZE the Chief of Police, Los Angeles Police
 Department (LAPD), or designee, to retroactively apply for, negotiate,
 and accept a grant award of $885,000 relative to the FY 2022­23
 CTFGP – Law Enforcement from the State of California, CHP, for the
 period of July 1, 2022 through June 30, 2023 and execute any
 documents or agreements necessary to accept the grant funds,
 subject to the approval by the City Attorney as to form.


 2. AUTHORIZE the LAPD to deposit the FY 2022­23 CTFGP – Law
 Enforcement grant funds, received under this cooperative agreement,
 into the Police Department Grant Fund No. 339/70, account number
 to be determined.


 3. AUTHORIZE the Controller to establish a grant receivable and
 appropriate up to $885,000 within the Police Department Grant Fund
 No. 339/70, account number to be determined, for disbursement of
 the FY 2022­23 CTFGP – Law Enforcement grant funds.


 4. AUTHORIZE the Chief of Police, LAPD, or designee, to negotiate
 and execute a Professional Services Agreement with one selected
 vendor for a term of one year within the applicable grant performance
 period, for a sum not to exceed $30,000, for the provision of
 phlebotomist services as it relates to the grant program, subject to the
 approval of the City Attorney as to form.


 5. TRANSFER $505,125 from the Police Department Grant Fund No.
 339/70, account number to be determined, to Fund No. 100/70,
 Account No. 001090, Overtime General ($7,200) and Fund No.
 100/70, Account No. 001092, Overtime Sworn ($497,925).


 6. AUTHORIZE the LAPD to prepare Controller instructions for any
 technical adjustments as necessary to implement Mayor and Council
 intentions, subject to the approval of the CAO; and, AUTHORIZE the
 Controller to implement the instructions.

 Tuesday - November 22, 2022 - PAGE 111
 B. COMMUNICATION FROM BPC
 5. TRANSFER $505,125 from the Police Department Grant Fund No.
 339/70, account number to be determined, to Fund No. 100/70,
 Account No. 001090, Overtime General ($7,200) and Fund No.
 100/70, Account No. 001092, Overtime Sworn ($497,925).


 6. AUTHORIZE the LAPD to prepare Controller instructions for any
 technical adjustments as necessary to implement Mayor and Council
 intentions, subject to the approval of the CAO; and, AUTHORIZE the
 Controller to implement the instructions.


 B. COMMUNICATION FROM BPC
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Chief of Police, LAPD, or designee, to retroactively
 apply for and ACCEPT the 2022­23 CTFGP Law Enforcement Grant
 award in the amount of $885,000 from the State of California, CHP
 for the period of July 1, 2022 through June 30, 2023.


 2. AUTHORIZE the Chief of Police, LAPD, or designee, to negotiate
 and execute the grant agreement with the CHP for the period of July
 1, 2022 through June 30, 2023, subject to the review and approval of
 the City Attorney as to form.


 3. AUTHORIZE the Chief of Police, LAPD, or designee, to execute a
 Professional Services Agreement with one selected vendor for a term
 of twelve months within the applicable grant performance period, for a
 sum not to exceed $30,000, for the provision of phlebotomist services
 as it relates to the grant program, subject to the approval of the City
 Attorney as to form and legality.


 4. AUTHORIZE the LAPD to submit grant reimbursement requests to
 the grantor and deposit grant receipts in the Police Department Grant
 Fund No. 339/70.


 5. AUTHORIZE the LAPD to spend up to the grant amount of $885,000
 in accordance with the grant award agreement.


 6. AUTHORIZE the LAPD to prepare Controller instructions for any
 technical adjustments as necessary to implement Mayor and Council
 intentions, subject to the approval of the CAO; and, AUTHORIZE the
 Controller to implement the instructions.


 7. AUTHORIZE the Controller to establish a grant receivable and
 appropriate $885,000 to appropriation account number to be
 determined, within Fund No. 339/70, for the receipt and disbursement
 of the 2022­23 CTFGP Law Enforcement Grant funds.
Tuesday - November 22, 2022 - PAGE 112
 6. AUTHORIZE the LAPD to prepare Controller instructions for any
 technical adjustments as necessary to implement Mayor and Council
 intentions, subject to the approval of the CAO; and, AUTHORIZE the
 Controller to implement the instructions.


 7. AUTHORIZE the Controller to establish a grant receivable and
 appropriate $885,000 to appropriation account number to be
 determined, within Fund No. 339/70, for the receipt and disbursement
 of the 2022­23 CTFGP Law Enforcement Grant funds.


 8. AUTHORIZE the Controller to increase appropriations on an as­
 needed basis from the 2022­23 CTFGP Law Enforcement Grant,
 Fund No. 339/70, account number to be determined, to Fund No.
 100/70, account numbers and amounts as follows:


 Account No. 001090, Overtime Civilian, $7,200
 Account No. 001092, Overtime Sworn, $497,925


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendations stated will authorize the LAPD to retroactively accept the
 FY 2022­23 CTFGP – Law Enforcement grant award of $885,000 from the
 State of California, CHP, for a one­year term beginning July 1, 2022 through
 June 30, 2023. No matching funds are required for this grant. Cost
 Allocation Plan 41 indirect cost rates for grant­eligible overtime and related
 costs ($57,413) in support of this program are not expected to be
 reimbursed with the grant funds for FY 2022­23.

 Financial Policies Statement: The CAO reports that the recommendations
 stated comply with the City’s Financial Policies in that, to the extent
 possible, current operations will be funded by current revenues.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)

 Adopted Motion (Rodriguez ­ Buscaino) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(101) 22­0828
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 BOARD OF POLICE COMMISSIONERS (BPC) relative to Fiscal Years (FY)
 2022­23 and 2023­24 California Highway Patrol (CHP) Cannabis Tax Fund
 Grant Program (CTFGP) – Toxicology Laboratory

 A. COMMUNICATION FROM CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Tuesday - November 22, 2022 -
 OF THE MAYOR: PAGE 113
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(101) 22­0828
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 BOARD OF POLICE COMMISSIONERS (BPC) relative to Fiscal Years (FY)
 2022­23 and 2023­24 California Highway Patrol (CHP) Cannabis Tax Fund
 Grant Program (CTFGP) – Toxicology Laboratory

 A. COMMUNICATION FROM CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. APPROVE and AUTHORIZE the Chief of Police, Los Angeles Police
 Department (LAPD), or designee, to retroactively apply for, negotiate
 and accept a grant award of $450,000 relative to the FY 2022­23 and
 FY 2023­24 CTFGP – Toxicology Laboratory, from the State of
 California, CHP, for the period of July 1, 2022 through June 30, 2024,
 and execute any documents or agreements necessary to accept the
 grant funds, subject to the approval by the City Attorney as to form.


 2. AUTHORIZE the LAPD to deposit the FY 2022­23 and FY 2023­24
 CTFGP – Toxicology Laboratory grant funds, received under this
 cooperative agreement, into the Police Department Grant Fund No.
 339/70, account number to be determined.


 3. AUTHORIZE the Controller to establish a grant receivable and
 appropriate up to $450,000 within the Police Department Grant Fund
 No. 339/70, account number to be determined, for disbursement of
 the FY 2022­23 and FY 2023­24 CTFGP – Toxicology Laboratory
 grant funds.


 4. AUTHORIZE the LAPD to prepare Controller instructions for any
 technical adjustments as necessary to implement Mayor and Council
 intentions, subject to the approval of the CAO; and, AUTHORIZE the
 Controller to implement the instructions.


 B. COMMUNICATION FROM BPC
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Chief of Police, LAPD, or designee, to retroactively
 apply for and ACCEPT the FY 2022/2024 CTFGP ­ Toxicology
 Laboratory award in the amount of $450,000 from the State of
 California, Department of CHP for the period of July 1, 2022 through
 June 30, 2024.


 2. AUTHORIZE the Chief of Police, LAPD, or designee, to execute an
 Tuesday Award - November
 Agreement22, 2022
 with  the -Department of CHP,
 PAGE  114 to the City
 subject
 Attorney’s approval to form.
 OF THE MAYOR:


 1. AUTHORIZE the Chief of Police, LAPD, or designee, to retroactively
 apply for and ACCEPT the FY 2022/2024 CTFGP ­ Toxicology
 Laboratory award in the amount of $450,000 from the State of
 California, Department of CHP for the period of July 1, 2022 through
 June 30, 2024.


 2. AUTHORIZE the Chief of Police, LAPD, or designee, to execute an
 Award Agreement with the Department of CHP, subject to the City
 Attorney’s approval to form.


 3. AUTHORIZE the LAPD to spend up to $450,000 in accordance with
 the grant award agreement.


 4. AUTHORIZE the Controller to set up a grant receivable and
 appropriate $450,000 to appropriation account number to be
 determined in Fund No. 339/70, for the disbursement of the FY
 2022/2024 CTFGP — Toxicology Laboratory funds.


 5. AUTHORIZE the LAPD to submit grant reimbursement requests to
 the grantor and deposit grant receipts in Fund No. 339/70.


 6. AUTHORIZE the LAPD to prepare the Controller instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 INSTRUCT the Controller to implement the instructions.


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendations stated will authorize the LAPD to retroactively accept the
 FY 2022­23 and FY 2023­24 CTFGP – Toxicology Laboratory grant award
 of $450,000 from the State of California, CHP, for the two­year term
 beginning July 1, 2022 through June 30, 2024. No matching funds are
 required for this grant. There is no impact to the General Fund as a result of
 these recommendations.

 Financial Policies Statement: The CAO reports that the recommendations
 stated comply with the City’s Financial Policies in that, to the extent
 possible, current operations will be funded by current revenues.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)

 Adopted Motion (Rodriguez ­ Buscaino) Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)
 Tuesday - November 22, 2022 - PAGE 115
(102) 20­1387
 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)

 Adopted Motion (Rodriguez ­ Buscaino) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(102) 20­1387
 COMMUNICATION FROM CITY ADMINISTRATIVE OFFICER (CAO)
 relative to continuing the 2020 Federal Emergency Management Agency
 (FEMA) grant award for the Urban Search and Rescue (US&R) Task Force
 in Fiscal Year 2022­23 – Los Angeles Fire Department (LAFD).

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


 1. AUTHORIZE the Fire Chief, LAFD, or designee, to deposit the FEMA
 US&R grant funds received under this Cooperative Agreement into
 Fund No. 335/38, Account No. 38020R.


 2. AUTHORIZE the Controller, to transfer 2020 FEMA US&R grant funds
 from Fund No. 335, Account No. 38020R, to various Fund No. 100/38
 salary accounts as follows: 001012, Salaries Sworn Account;
 001010, Salaries General Account; 001090, Overtime General
 Account; and 001098, Variable Staffing Account, upon submission of
 proper documentation by the LAFD, for direct staff costs incurred
 during the grant performance period.


 3. AUTHORIZE the Controller to transfer 2020 FEMA US&R grant funds
 from Fund No. 335, Account No. 38020R to Fund 100/38, Revenue
 Source No. 5346, Reimbursement of Grant Related Costs, for fringe
 benefits upon submission of proper documentation by the LAFD
 during the grant performance period.


 4. AUTHORIZE the LAFD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendations stated in the CAO report will authorize the LAFD to
 continue $643,565 in funding that remains unexpended from the grant
 award total of $1,228,549 provided by the 2020 FEMA US&R Task Force
 Grant Award, for the grant performance period beginning September 1,
 2020 through August 31, 2023. The LAFD will front­fund the costs to cover
 salaries, personnel training, contractual services, travel, supplies and
 Tuesday equipment,-subject to reimbursement
 November 22, 2022 -  by FEMA uponPAGE submission
 116 of proper
 documentation. No matching funds are required. There is no additional
 AUTHORIZE the Controller to implement the instructions.


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendations stated in the CAO report will authorize the LAFD to
 continue $643,565 in funding that remains unexpended from the grant
 award total of $1,228,549 provided by the 2020 FEMA US&R Task Force
 Grant Award, for the grant performance period beginning September 1,
 2020 through August 31, 2023. The LAFD will front­fund the costs to cover
 salaries, personnel training, contractual services, travel, supplies and
 equipment, subject to reimbursement by FEMA upon submission of proper
 documentation. No matching funds are required. There is no additional
 impact to the General Fund.

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

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(103) 21­1379
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 MAYOR relative to reallocating funds for the Fiscal Year 2020 (FY20) State
 Homeland and Security Program (SHSP) grant.

 A. COMMUNICATION FROM CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE
 MAYOR:


 1. AUTHORIZE the Controller to:

 a. Transfer appropriations and create new appropriation account within Fund
 No. 64K/46, SHSP 20 (Council File No. 21­1379) as follows:

 Fund/Dept Account Title Amount
 From: 64K/46 46W135 EMD $175,644.00
 Total: $175,644.00

 To: 64K/46 46W170 LAPD $167,747.80
 64K/46 46W970 LAPD 7,896.20
 Total: $175,644.00

 Tuesday - November 22, 2022 - PAGE 117
 Fund/Dept Account Title Amount
 From: 64K/46 46W135 EMD $175,644.00
 Total: $175,644.00

 To: 64K/46 46W170 LAPD $167,747.80
 64K/46 46W970 LAPD 7,896.20
 Total: $175,644.00



 b. Decrease Fund No. 100/35, Account No. 002120, Printing and Binding by
 $75,644 and Account No. 003040, Contractual Services by $100,000.


 c. Transfer a total appropriation in the amount of $167,747.80, within the FY20
 SHSP Grant Fund No. 64K, on an as­needed basis to reimburse the Los
 Angeles Police Department (LAPD).

 Fund/Dept Account Title Amount
 From: 64K/46 46W170 LAPD $167,747.80
 Total: $167,747.80

 To: 100/70 001092 Overtime, Sworn $167,747.80
 Total: $167,747.80



 2. AUTHORIZE the Controller to transfer cash from Fund No. 64K/46 to reimburse the
 General Fund, on an as­needed basis, upon presentation of proper documentation
 from City Departments.


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


 B. COMMUNICATION FROM MAYOR
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE
 MAYOR:


 1. AUTHORIZE the Controller to:

 a. Transfer appropriations and create new appropriation account within Fund
 No. 64K/46, SHSP 20 (Council File No. 21­1379) as follows:

 Fund/Dept Account Title Amount
 From: 64K/46 46W135 EMD $175,644.00
 Total: $175,644.00

Tuesday To: 64K/46 46W170
 - November 22, 2022 - LAPDPAGE 118
 $167,747.80
 64K/46 46W970 LAPD 7,896.20
 1. AUTHORIZE the Controller to:

 a. Transfer appropriations and create new appropriation account within Fund
 No. 64K/46, SHSP 20 (Council File No. 21­1379) as follows:

 Fund/Dept Account Title Amount
 From: 64K/46 46W135 EMD $175,644.00
 Total: $175,644.00

 To: 64K/46 46W170 LAPD $167,747.80
 64K/46 46W970 LAPD 7,896.20
 Total: $175,644.00



 b. Decrease Fund No. 100/35, Account No. 002120, Printing and Binding by
 $75,644 and Account No. 003040, Contractual Services by $100,000.


 c. Transfer appropriation in the amount of $167,747.80, within the FY20 SHSP
 Grant Fund No. 64K, on an as­needed basis to reimburse the Los Angeles
 Police Department (LAPD).

 Fund/Dept Account Title Amount
 From: 64K/46 46W170 LAPD $167,747.80
 Total: $167,747.80

 To: 100/70 001092 Overtime, Sworn $167,747.80
 Total: $167,747.80



 2. AUTHORIZE the Controller to transfer cash from Fund No. 64K/46 to reimburse the
 General Fund, on an as­needed basis, upon presentation of proper documentation
 from City Departments.


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


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations stated. Approval of the
 recommendations stated will allow for the reallocation of funds and
 continued expenditure of the SHSP 20 grant. No matching funds are
 required.

 Financial Policies Statement: The CAO reports that the recommendations
 stated comply with the City’s Financial Policies in that all grant­eligible
 costs are fully covered by grant funds, and grant funds are sufficient to
 support grant activities.
Tuesday - November 22, 2022 - PAGE 119
 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations stated. Approval of the
 recommendations stated will allow for the reallocation of funds and
 continued expenditure of the SHSP 20 grant. No matching funds are
 required.

 Financial Policies Statement: The CAO reports that the recommendations
 stated comply with the City’s Financial Policies in that all grant­eligible
 costs are fully covered by grant funds, and grant funds are sufficient to
 support grant activities.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)



 Adopted Motion (Rodriguez ­ Buscaino) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(104) 22­0982
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 MAYOR relative to accepting the Fiscal Year 2021 (FY 2021) State
 Homeland Security Program (SHSP) grant.

 A. COMMUNICATION FROM CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE
 MAYOR:


 1. AUTHORIZE the Mayor, or designee, to:

 a. Accept, on behalf of the City, the FY 2021 SHSP grant in the amount of
 $287,433 for a grant performance period from September 1, 2021
 through February 29, 2024, to fund approved City of Los Angeles Fire
 Department (LAFD) and Los Angeles Police Department (LAPD)
 projects, as outlined in Attachment 3 of the Communication from the
 Mayor dated August 11, 2022, attached to Council file No. 22­0982.


 b. Negotiate and execute an agreement with the County of Los Angeles for
 a term from September 1, 2021 through February 28, 2024 for receipt of
 FY 2021 SHSP funds, consistent with the approved grant budget and in
 accordance with the agreement included as Attachment 2 of the
 Communication from the Mayor dated August 11, 2022, subject to the
 approval of the City Attorney as to form.


 c. Negotiate and execute a contract with a vendor to conduct an All
 Hazards Incident Management Team training for a term of up to 12
 months within the grant performance period, for an amount not to exceed
 $20,000, subject to the approval of the City Attorney as to form.
 Tuesday - November 22, 2022 - PAGE 120
 a term from September 1, 2021 through February 28, 2024 for receipt of
 FY 2021 SHSP funds, consistent with the approved grant budget and in
 accordance with the agreement included as Attachment 2 of the
 Communication from the Mayor dated August 11, 2022, subject to the
 approval of the City Attorney as to form.


 c. Negotiate and execute a contract with a vendor to conduct an All
 Hazards Incident Management Team training for a term of up to 12
 months within the grant performance period, for an amount not to exceed
 $20,000, subject to the approval of the City Attorney as to form.


 d. Submit to the grantor, on behalf of the City, requests for drawdown of
 funds or reimbursements of City funds expended for eligible grant
 purposes.


 2. AUTHORIZE the Controller to:

 a. Create a new interest­bearing Fund entitled FY 2021 SHSP Grant Fund;
 establish a receivable in this new Fund in the amount of $287,433;
 expend funds upon presentation of proper documentation from the
 Mayor’s Office; and, create new Appropriation Accounts within the new
 Fund No. XXX/46, as follows:

 Account Title Amount
 46W138 Fire $87,433
 46W970 LAPD Grant Allocation 100,000
 46W170 Police 100,000
 Total: $287,433



 b. Transfer appropriations from the FY 2021 SHSP Grant Fund No.
 XXX/46, to the General Fund for reimbursement of grant­related
 expenditures as follows:

 Fund/Dept Account Title Amount
 From: XXX/46 46W138 Fire $87,433
 XXX/46 46W170 Police 100,000
 Total: $187,433

 To: 100/38 001098 Overtime Variable Staffing $67,433
 100/38 003040 Contractual Services 20,000
 100/70 001092 Overtime Sworn 100,000
 Total: $187,433



 c. Transfer cash from the FY 2021 SHSP Grant Fund No. XXX/46 to
 reimburse the General Fund, on an as­needed basis, upon presentation
 of proper documentation from the City of Los Angeles Emergency
Tuesday - November
 Management 22, 2022
 Department, LAFD- and LAPD. PAGE 121
 To: 100/38 001098 Overtime Variable Staffing $67,433
 100/38 003040 Contractual Services 20,000
 100/70 001092 Overtime Sworn 100,000
 Total: $187,433



 c. Transfer cash from the FY 2021 SHSP Grant Fund No. XXX/46 to
 reimburse the General Fund, on an as­needed basis, upon presentation
 of proper documentation from the City of Los Angeles Emergency
 Management Department, LAFD and LAPD.


 3. AUTHORIZE the City Clerk to place the following action relative to the
 FY 2021 SHSP grant on the Council agenda on July 1, 2023, or the first
 meeting day thereafter:

 a. Transfer appropriations from FY 2021 SHSP Grant Fund No. XXX/46, to
 the General Fund for reimbursement of grant­related expenditures as
 follows:

 Fund/Dept Account Title Amount
 From: XXX/46 46W970 Police $100,000
 Total: $100,000

 To: 100/70 001092 Overtime Sworn 100,000
 Total: $100,000



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


 B. COMMUNICATION FROM MAYOR
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE
 MAYOR:


 1. AUTHORIZE the Mayor, or designee, to:

 a. Accept, on behalf of the City, the FY 2021 SHSP grant in the amount of
 $287,433 for a grant performance period of September 1, 2021 to
 February 28, 2024 to fund approved City of LAFD and LAPD projects as
 outlined in Attachment 3, contained in the Communication from Mayor
 dated August 11, 2022.


 b. Negotiate and execute an agreement with the County of Los Angeles for
 a term between September 1, 2021 to February 28, 2024 for receipt of
 FY 2021 SHSP grant funds, consistent with the approved grant budget
 and in accordance with the agreement attached to the Communication
 from Mayor dated August 11, 2022, subject to the approval of the City
Tuesday - November 22, 2022 - PAGE 122
 Attorney as to form.
 $287,433 for a grant performance period of September 1, 2021 to
 February 28, 2024 to fund approved City of LAFD and LAPD projects as
 outlined in Attachment 3, contained in the Communication from Mayor
 dated August 11, 2022.


 b. Negotiate and execute an agreement with the County of Los Angeles for
 a term between September 1, 2021 to February 28, 2024 for receipt of
 FY 2021 SHSP grant funds, consistent with the approved grant budget
 and in accordance with the agreement attached to the Communication
 from Mayor dated August 11, 2022, subject to the approval of the City
 Attorney as to form.


 c. Negotiate and execute a contract with a vendor to conduct All Hazards
 Incident Management Team training for a term of up to 12 months within
 the grant performance period, for an amount not to exceed $20,000,
 subject to the approval of the City Attorney as to form.


 d. Submit to the grantor, on behalf of the City, requests for drawdown of
 funds or reimbursements of City funds expended for eligible grant
 purposes.


 2. AUTHORIZE the Controller to:

 a. Establish a new interest­bearing fund entitled FY 2021 SHSP Grant, and
 create a receivable in the Fund in the amount of $287,433 for the FY
 2021 SHSP grant.


 b. Expend and receive funds upon presentation of documentation and
 proper demand by the Mayor’s Office of Public Safety to reimburse City
 departments.


 c. Appropriate funds within Fund XXX/46 as follows:

 Fund/Dept Account Title Amount
 XXX/46 46W138 Fire $87,433
 XXX/46 46W970 LAPD Grant Allocation 100,000
 XXX/46 46W170 Police 100,000
 Total: $287,433



 d. Transfer appropriations from FY 2021 SHSP Grant Fund No. XXX/46, to
 the General Fund to reimburse the General Fund for FY 2021 SHSP as
 follows:

 Fund/Dept Account Title Amount
 From: XXX/46 46W138 Fire $87,433
 XXX/46 46W170 Police 100,000
 Total: $187,433
Tuesday - November 22, 2022 - PAGE 123
 d. Transfer appropriations from FY 2021 SHSP Grant Fund No. XXX/46, to
 the General Fund to reimburse the General Fund for FY 2021 SHSP as
 follows:

 Fund/Dept Account Title Amount
 From: XXX/46 46W138 Fire $87,433
 XXX/46 46W170 Police 100,000
 Total: $187,433

 To: 100/38 001098 Overtime, Variable Staffing $67,433
 100/38 003040 Contractual Services 20,000
 100/70 001092 Overtime Sworn 100,000
 Total: $187,433



 3. INSTRUCT the City Clerk to place on the Council Calendar on July 1,
 2023, the following action relative to the FY 2021 SHSP:

 a. Transfer appropriations from FY 2021 SHSP Grant Fund No. XXX/46, to
 the General Fund as follows:

 Fund/Dept Account Title Amount
 From: XXX/46 46W970 Police $100,000
 Total: $100,000

 To: 100/70 001092 Overtime Sworn 100,000
 Total: $100,000



 4. AUTHORIZE the Controller to transfer cash from Fund No. XXX/46 to
 reimburse the General Fund, on an as­needed basis, upon presentation of
 proper documentation from the LAFD and LAPD.


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


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations stated. Acceptance of
 the FY 2021 SHSP award in the amount of $287,433 will provide funding
 for the LAFD and LAPD.

 Financial Policies Statement: The CAO reports that the recommendations
 stated comply with the City’s Financial Policies in that one­time revenue is
 used for one­time expenses, all grant­eligible costs are fully covered by
Tuesday grant funds,- and grant funds
 November are sufficient
 22, 2022 - to support grant
 PAGE activities.
 124
 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations stated. Acceptance of
 the FY 2021 SHSP award in the amount of $287,433 will provide funding
 for the LAFD and LAPD.

 Financial Policies Statement: The CAO reports that the recommendations
 stated comply with the City’s Financial Policies in that one­time revenue is
 used for one­time expenses, all grant­eligible costs are fully covered by
 grant funds, and grant funds are sufficient to support grant activities.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)

 Adopted Motion (Rodriguez ­ Buscaino) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(105) 22­1406
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the portion of Purdue Avenue and portion of the
 alley east of Butler Avenue between Santa Monica Boulevard and Iowa
 Avenue (VAC­E1401425).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated November 9, 2022, attached
 to the Council file, to initiate the vacation proceedings to vacate a
 portion of Purdue Avenue and a portion of the alley east of Butler
 Avenue between Santa Monica Boulevard and Iowa Avenue, 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 $32,000
 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 Forthwith
 Tuesday
 Ayes:  Blumenfield, Bonin, -  November 22,
 Buscaino, 2022 -
 Harris­Dawson, PAGELee,
 Koretz, Krekorian, 125 O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)
 Fiscal Impact Statement: The City Engineer reports that a fee of $32,000
 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 Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(106) 22­0988
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER (CAO) and
 MAYOR and RESOLUTION relative to Fiscal Year 2022 (FY 22) Urban
 Areas Security Initiative (UASI) grant application.

 A. COMMUNICATION FROM CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:


 1. AUTHORIZE the Mayor’s Office of Public Safety to submit the FY 22
 UASI grant application to the California Governor’s Office of
 Emergency Services (Cal OES) on behalf of the City of Los Angeles
 and the Los Angeles/Long Beach Urban Area, for the estimated
 $54,753,330 allocation.


 2. ADOPT the accompanying GOVERNING BODY RESOLUTION
 provided as Attachment A, to the CAO report dated October 21,
 2022, attached to Council file No. 22­0988, to designate the City
 entities that will apply for and manage Federal financial assistance
 provided by the Department of Homeland Security (DHS) and sub­
 granted through the State of California.


 3. REQUEST the Mayor’s Office to report with the necessary actions to
 approve and accept the FY 22 UASI award once applications are
 evaluated and funding is allocated by the DHS, subject to Mayor and
 Council approval.


 B. COMMUNICATION FROM MAYOR
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:


 1. AUTHORIZE the Mayor’s Office of Public Safety to submit the FY 22
 UASI grant application to the Cal OES on behalf of the City of Los
 Angeles and the Los Angeles/Long Beach Urban Area, for the
 estimated $54,753,330 allocation. Final amount will be made
 Tuesday - November
 available within the22, 2022 - transmittal.
 acceptance PAGE 126
 B. COMMUNICATION FROM MAYOR
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:


 1. AUTHORIZE the Mayor’s Office of Public Safety to submit the FY 22
 UASI grant application to the Cal OES on behalf of the City of Los
 Angeles and the Los Angeles/Long Beach Urban Area, for the
 estimated $54,753,330 allocation. Final amount will be made
 available within the acceptance transmittal.


 2. ADOPT the accompanying GOVERNING BODY RESOLUTION to
 designate the City entities that will apply for and manage Federal
 financial assistance provided by the Federal Department of
 Homeland Security and sub­granted through the State of California.


 3. INSTRUCT the CAO to report with the necessary actions to approve
 and accept the FY 22 UASI award once applications are evaluated
 and funding is allocated by the DHS subject to Council and Mayor
 approval.


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendations stated will have no additional impact to the General
 Fund. No matching funds are required of this grant.

 Financial Policies Statement: The CAO reports that the City’s Financial
 Polices are not applicable to the recommendations stated since no funding
 commitment is being made at this time. Approval of the recommendations
 stated will allow the Mayor’s Office of Public Safety to submit the FY22
 UASI grant application.

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above matter)

 Adopted Motion (Rodriguez ­ Buscaino) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(107) 22­1236
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCE OF INITIATION FIRST CONSIDERATION relative to for the
 formation of a single Citywide Street Lighting Maintenance Assessment
 District.

 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 Tuesday - November 22, 2022 - PAGE 127
 1. PRESENT and ADOPT the accompanying ORDINANCE OF
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(107) 22­1236
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCE OF INITIATION FIRST CONSIDERATION relative to for the
 formation of a single Citywide Street Lighting Maintenance Assessment
 District.

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

 1. PRESENT and ADOPT the accompanying ORDINANCE OF
 INITIATION, dated October 23, 2022, for the formation of a single
 Citywide Street Lighting Maintenance Assessment District. The
 assessments levied through a Citywide district would continue to fund
 the maintenance and operation of streetlights located adjacent to
 assessed property.



 2. INSTRUCT the BSL to prepare and file with the City Clerk the
 Engineer's Report concerning the District and the levy and collection
 of assessments for the fiscal year commencing July 1, 2023 and
 ending June 30, 2024 pursuant to Assessment Law (Sections 22565
 et seq.,) and Article XIIID.


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

 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above matter)

 Adopted Communication from Bureau of Street Lighting Forthwith; Ordinance held
 over to November 29, 2022 for a second reading
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(108) 22­1394
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the Strengthening Mobility and Revolutionizing Transportation
 (SMART) Grants Program.

 Recommendations for Council action:

 1. AUTHORIZE the General Manager, Los Angeles Department of
 Transportation (LADOT), or designee, to prepare grant applications
 for the proposals outlined in the Attachment to the November 7, 2022
 CAO report.
 Tuesday - November 22, 2022 - PAGE 128
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the Strengthening Mobility and Revolutionizing Transportation
 (SMART) Grants Program.

 Recommendations for Council action:

 1. AUTHORIZE the General Manager, Los Angeles Department of
 Transportation (LADOT), or designee, to prepare grant applications
 for the proposals outlined in the Attachment to the November 7, 2022
 CAO report.


 2. INSTRUCT the General Manager, LADOT, or designee, to report if the
 City is awarded the grants in connection with the SMART Grants
 Program, to request authority to accept the grant awards and confirm
 that the plan to provide any required match and/or front funding.


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t a p p r o v a l o f t h e
 recommendation contained in the November 7, 2022 CAO report, attached
 to the Council File, will not result in a General Fund impact.

 Financial Policies Statement: The CAO reports that approval of the
 recommendation contained in the November 7, 2022 CAO report, attached
 to the Council File, complies with the City’s Financial Policies.

 Community Impact Statement: None submitted.

 (Transportation Committee waived consideration of the above
 matter.)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(109) 22­1288
 COMMUNICATION FROM THE DEPARTMENT OF ANIMAL SERVICES
 (DAS) relative to acceptance of a $25,500 grant from VCA Charities.

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

 1. ACCEPT a grant of $25,500 from VCA Charities for waived adoption
 fees of 250 dogs.


 2. APPROVE the deposit of these funds into the applicable
 Appropriation Accounts within the General Fund No. 100, Animal
 Welfare Trust Fund No. 859, and Animal Sterilization Fund No. 942
 designated for the grant’s restricted purposes.


 Tuesday - November
 3. APPROVE the 22, 2022 - of these funds inPAGE
 disbursement 129 with the
 accordance
 provisions of the General Fund, Animal Welfare Trust Fund, and
 1. ACCEPT a grant of $25,500 from VCA Charities for waived adoption
 fees of 250 dogs.


 2. APPROVE the deposit of these funds into the applicable
 Appropriation Accounts within the General Fund No. 100, Animal
 Welfare Trust Fund No. 859, and Animal Sterilization Fund No. 942
 designated for the grant’s restricted purposes.


 3. APPROVE the disbursement of these funds in accordance with the
 provisions of the General Fund, Animal Welfare Trust Fund, and
 Animal Sterilization Fund.


 Fiscal Impact Statement: The DAS reports that there will be no financial
 impact to the General Fund. The funds from this grant will be deposited into
 the General Fund, Animal Welfare Trust Fund and Animal Sterilization Fund
 and disbursements will be made pursuant to the provisions of the Fund.

 Community Impact Statement: None submitted.

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

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(110) 22­1268
 COMMUNICATION FROM THE DEPARTMENT OF ANIMAL SERVICES
 (DAS) relative to acceptance of a $200,000 grant from the California for all
 Animals for DAS lifesaving programs.

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

 1. ACCEPT a grant of $200,000 from California for All Animals for
 restricted purposes on behalf of the City of Los Angeles DAS.


 2. APPROVE the deposit of these funds into the applicable
 Appropriation Accounts within the Animal Welfare Trust Fund, Fund
 No. 859, designated for the grant’s restricted purposes.


 3. FORWARD the acceptance of these grant funds to the Mayor and
 City Council for approval.


 4. APPROVE the disbursement of these funds in accordance with the
 provisions of the Animal Welfare Trust Fund.
 Tuesday - November 22, 2022 - PAGE 130
 2. APPROVE the deposit of these funds into the applicable
 Appropriation Accounts within the Animal Welfare Trust Fund, Fund
 No. 859, designated for the grant’s restricted purposes.


 3. FORWARD the acceptance of these grant funds to the Mayor and
 City Council for approval.


 4. APPROVE the disbursement of these funds in accordance with the
 provisions of the Animal Welfare Trust Fund.


 Fiscal Impact Statement: The DAS reports that there will be no financial
 impact to the General Fund. The funds from this grant will be deposited into
 the Animal Welfare Trust Fund and disbursements will be made pursuant to
 the provisions of the Fund.

 Community Impact Statement: None submitted.

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

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(111) 21­0048­S1
 COMMUNICATION FROM THE DEPARTMENT OF ANIMAL SERVICES
 (DAS) relative to acceptance of a $50,000 grant from Maddie’s Fund for Los
 Angeles Animal Services life­saving programs.

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

 1. ACCEPT a grant of $50,000 from Maddie’s Fund for restricted
 purposes on behalf of the City of Los Angeles DAS.



 2. APPROVE the deposit of these funds into the applicable
 Appropriation Accounts within the Animal Welfare Trust Fund, Fund
 No. 859, designated for the grant’s restricted purposes.



 3. FORWARD the acceptance of these grant funds to the Mayor and
 City Council for approval.


 4. APPROVE the disbursement of these funds in accordance with the
 provisions of the Animal Welfare Trust Fund.

 Tuesday - November 22, 2022 - PAGE 131
 Fiscal Impact Statement: The DAS reports that there will be no financial
 3. FORWARD the acceptance of these grant funds to the Mayor and
 City Council for approval.


 4. APPROVE the disbursement of these funds in accordance with the
 provisions of the Animal Welfare Trust Fund.


 Fiscal Impact Statement: The DAS reports that there will be no financial
 impact to the General Fund. The funds from this grant will be deposited into
 the Animal Welfare Trust Fund and disbursements will be made pursuant to
 the provisions of the Fund.

 Community Impact Statement: None submitted.

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

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(112) 22­1391
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 and CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative
 to the establishment of salaries for the new, non­represented classifications
 of Climate Emergency Mobilization Officer ( Class Code 7325), Cyber
 Security Analyst I and II (Class Codes 1444­1 and 1444­2), and Senior
 Cyber Security Analyst I and II (Class Codes 1445­1 and 1455­2).

 A. COMMUNICATION FROM CITY ATTORNEY and ORDINANCE
 FIRST CONSIDERATION

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


 1. PRESENT and ADOPT the accompanying ORDINANCE,
 dated November 3, 2022, amending Schedule “A” of Section
 4.61 of the Los Angeles Administrative Code to include and
 provide salaries for the new, non­represented classifications of
 Climate Emergency Mobilization Officer, Cyber Security Analyst
 I and II, and Senior Cyber Security Analyst I and II.



 B. COMMUNICATION FROM CITY ADMINISTRATIVE OFFICER (CAO)

 Recommendations for Council action, SUBJECT TO THE
 Tuesday - November 22, 2022 - PAGE 132
 APPROVAL OF THE MAYOR:
 dated November 3, 2022, amending Schedule “A” of Section
 4.61 of the Los Angeles Administrative Code to include and
 provide salaries for the new, non­represented classifications of
 Climate Emergency Mobilization Officer, Cyber Security Analyst
 I and II, and Senior Cyber Security Analyst I and II.



 B. COMMUNICATION FROM CITY ADMINISTRATIVE OFFICER (CAO)

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


 1. ADOPT the accompanying ORDINANCE, dated November 3,
 2022, approved as to form and legality by the City Attorney,
 amending Schedule “A” of Los Angeles Administrative Code
 Section 4.61 to establish salaries for the new, non­represented
 classifications of Climate Emergency Mobilization Officer
 (Code 7325), Cyber Security Analyst I and II (Codes 1444­1
 and 1444­2) and Senior Cyber Security Analyst I and II (Codes
 1445­1 and 1455­2).



 2. AUTHORIZE the CAO, upon accretion of the classes to a
 bargaining unit, to amend the appropriate Memorandum of
 Understanding to reflect the salaries approved by ordinance.
 AUTHORIZE the Controller and CAO to correct any clerical
 errors, or, if approved by the City Attorney, any technical errors
 in the above Ordinance.


 Fiscal Impact Statement: The CAO reports that the cost of filling these
 positions will be absorbed by budgeted funds for Fiscal Year 2022­23 by
 the employing Departments.

 Community Impact Statement: None submitted.

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

 Adopted Communications from City Attorney and City Administrative Officer Forthwith;
 Ordinance held over to November 29, 2022 for a second reading
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(113) 21­1039­S1
 COMMUNICATION FROM THE DEPARTMENT OF GENERAL SERVICES
 (GSD) relative to a resolution authority for a Management Analyst and to
 obtain services from contractors to support the Building Decarbonization
 Workplan.
 Tuesday - November 22, 2022 - PAGE 133
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 Adopted Communications from City Attorney and City Administrative Officer Forthwith;
 Ordinance held over to November 29, 2022 for a second reading
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)

(113) 21­1039­S1
 COMMUNICATION FROM THE DEPARTMENT OF GENERAL SERVICES
 (GSD) relative to a resolution authority for a Management Analyst and to
 obtain services from contractors to support the Building Decarbonization
 Workplan.

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


 1. APPROVE eight months’ salary funding totaling $66,343 at the GSD
 for a Management Analyst at the GSD to support the Building
 Decarbonization Program.


 2. APPROVE $106,780 from the Unappropriated Balance Fund No.
 100/58, Account No. 580404, Decarbonization and Development of
 Solar on City Facilities for contractual services to obtain and import
 building square footage, year built, and utility usage data for City
 facilities to GSD’s Asset Management System.


 3. R E Q U E S T t h e C o n t r o l l e r t o t r a n s f e r $ 6 6 , 3 4 3 f r o m t h e
 Unappropriated Balance Fund 100/58, Account No. 580404,
 Decarbonization and Development of Solar on City Facilities to Fund
 No. 100/40, Account No. 1010 Salaries General.


 4. R E Q U E S T t h e C o n t r o l l e r t o t r a n s f e r $ 1 0 6 , 7 8 0 f r o m t h e
 Unappropriated Balance Fund No. 100/58, Account No. 580404,
 Decarbonization and Development of Solar on City Facilities to Fund
 No. 100/40, Account 3040 Contractual Services.


 5. AUTHORIZE the City Clerk and or Controller to make any technical
 corrections or clarifications to the above fund transfer instructions in
 order to effectuate the intent of the report.


 Fiscal Impact Statement: The GSD reports that there is no additional
 impact to the General Fund as these costs are funded by monies set aside
 in the Unappropriated Balance Fund No. 100/58, Account No. 580404,
 Decarbonization and Development of Solar on City Facilities for this
 purpose.

 Community Impact Statement: None submitted.

 (Energy, Climate Change, Environmental Justice, and River;
 Tuesday Personnel,- Audits,
 Novemberand22, 2022 -Welfare; and Budget
 Animal PAGEand134
 Finance
 Committees waived consideration of the above matter)
 Fiscal Impact Statement: The GSD reports that there is no additional
 impact to the General Fund as these costs are funded by monies set aside
 in the Unappropriated Balance Fund No. 100/58, Account No. 580404,
 Decarbonization and Development of Solar on City Facilities for this
 purpose.

 Community Impact Statement: None submitted.

 (Energy, Climate Change, Environmental Justice, and River;
 Personnel, Audits, and Animal Welfare; and Budget and Finance
 Committees waived consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


RECONSIDERED ITEM(S)

 22­0151
 Reconsidered Item No. 31 form Council Meeting of November 9, 2022
 ITEM NO. (31) – 22­0151
 PLANNING AND LAND USE MANAGEMENT (PLUM) and ENERGY,
 CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER (ECCEJR)
 COMMITTEES REPORT relative to implementation of building
 decarbonization strategies in new buildings.


 Adopted item as Amended by Motion (Krekorian – Price) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Hutt, Raman (4)



Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
Blumenfield, Bonin, Buscaino, Harris­Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr., Rodriguez
(10); Absent: Cedillo, de León, Hutt, Raman (4)
 Tuesday - November 22, 2022 - PAGE 135
ENDING ROLL CALL
Blumenfield, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Price Jr., Rodriguez
(10); Absent: Cedillo, de Leon, Hutt, Raman (4)



Whereupon the Council did adjourn.


ATTEST: Holly L. Wolcott, CITY CLERK


By



 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Tuesday - November 22, 2022 - PAGE 136
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Buscaino Koretz Gabriela Medina
Lee Buscaino Operation Blue Heart
Buscaino Koretz Sandra Ciaramitaro
Buscaino Koretz Alison Becker
Koretz Buscaino Tony Lee
Buscaino Blumenfield Ryan Ferguson
Buscaino Lee Ana Dragin
Buscaino Lee Branimir Kvartuc
Buscaino Koretz Jacob Haik
Buscaino Blumenfield Dennis Gleason
Buscaino Koretz Jenny Chavez
Harris-Dawson for Bonin World Day of
Raman - Rodriguez Remembrance for Road
 Traffic Victims
Harris-Dawson Bonin Elton Clemmons
Price O’Farrell Eleanor Cochran
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
O’Farrell All Councilmembers Ashely Paugh
O’Farrell All Councilmembers Derrick Wayne Rump
O’Farrell All Councilmembers Kelly Loving
O’Farrell All Councilmembers Daniel Aston
O’Farrell All Councilmembers Raymond Green Vance
 Item No. 9


 MOTION



 I HEREBY MOVE that Council ADOPT the recommendations contained in the Energy,
Climate Change, Environmental Justice and River Committee report dated November 3, 2022.



 PRESENTED BY ~~~~~~~~~~~-




 PAUL KORETZ
 Councilmember, 5th District


 SECONDED BY~~~~~~~~~~
 MITCH O'FARRELL
 Councilmember, 13th District



November 22, 2022

CF 21-1284
 Item No. 32


 MOTION



I HEREBY MOVE that Council ADOPT the recommendations contained in the Planning and Land
Use Management Committee report dated November 1, 2022.




 MITCH O'FARRELL
 Councilmember, 13th District



 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District




November 22, 2022

CF 17-0447-S2
 MOTION 8
 I MOVE that the matter of the ECONOMIC DEVELOPMEMT AND JOBS COMMITTEE
 REPORT relative to the relative to positions needed for the implementation and enforcement of
 the Fair Work Week Ordinance, Item No. 68 on today's agenda (C.F. 19-0229-Sl), BE
 AMENDED as follows:

 1. ADOPT Recommendations No. 1, 2, and 3.

 2. DELETE Recommendations No. 4 and 5.




 . '




 PRESENTED BY: ~ ~ .
 ND. PRICE, JR.
 / Cou ilmember, 9th District




 BMR




NOV 2 2 20221
 * as amended by Motion (Harris-
 Dawson - Buscaino)



* as amended by Motion (Harris-Dawson - Buscaino)
 Item No. 97


 MOTION



I HEREBY MOVE that Council ADOPT the recommendations contained in the City Administrative
Office report dated October 12, 2022.




 PRESENTED BY~~~~~~~~~~
 MONICA RODRIGUEZ
 Councilmember, 7th District


 SECONDED BY ~~~~~~~~~~~-




 JOE BUSCAINO
 Councilmember, 15th District



November 22, 2022

CF 19-0695
 Item No. 98


 MOTION



I HEREBY MOVE that Council ADOPT the recommendations contained in the City Administrative
Officer report dated October 6, 2022.




 PRESENTED BY~~~~~~~~~~
 MONICA RODRIGUEZ
 Councilmember, 7th District


 SECONDEDBY~~~~~~~~~~­
 JOE BUSCAINO
 Councilmember, 15th District



November 22, 2022

CF 22-0747
 Item No. 99


 MOTION



I HEREBY MOVE that Council ADOPT the recommendations contained in the City Administrative
Officer report dated September 27, 2022.




 PRESENTED BY~~-'-~~~~~~~
 MONICA RODRIGUEZ
 Councilmember, 7th District


 SECONDED BY~~~~~~~~~~
 JOE BUSCAINO
 Councilmember, 15th District


November 22, 2022

CF 21-0460-81
 Item No. 100


 MOTION



I HEREBY MOVE that Council ADOPT the recommendations contained in the City Administrative
Officer report dated October 11, 2022.




 PRESENTED BY ~~~~~~~~~~~




 MONICA RODRIGUEZ
 Councilmember, 7th District


 SECONDED BY~~~~~~~~~~
 JOE BUSCAINO
 Councilmember, 15th District



November 22, 2022

CF 22-0827
 Item No. 101


 MOTION



I HEREBY MOVE that Council ADOPT the recommendations contained in the City Administrative
Officer report dated October 11, 2022.



 PRESENTED BY ~~~~~~~~~~~




 MONICA RODRIGUEZ
 Councilmember, 7th District


 SECONDED BY~~~~~~~~~~
 JOE BUSCAINO
 Councilmember, 15th District



November 22, 2022

CF 22-0828
 Item No. 103


 MOTION



I HEREBY MOVE that Council ADOPT the recommendations contained in the City Administrative
Office report dated October 27, 2022.



 PRESENTED BY ~~~~~~~~~~~




 MONICA RODRIGUEZ
 Councilmember, 7th District


 SECONDED BY~~~~~~~~~~
 JOE BUSCAINO
 Councilmember, 15th District



November 22, 2022

CF 21-1379
 Item No. 104


 MOTION



I HEREBY MOVE that Council ADOPT the recommendations contained in the City Administrative
Office report dated October 19, 2022.



 PRESENTED BY
 ----------~
 MONICA RODRIGUEZ
 Councilmember, 7th District


 SECONDED BY
 - - - -- - - - - - -
 JOE BUSCAINO
 Councilmember, 15th District



November 22, 2022

CF 22-0982
 Item No. 106


 MOTION



I HEREBY MOVE that Council ADOPT the recommendations contained in the City Administrative
Office report dated October 21, 2022.




 PRESENTED BY~~~~~~~~~~
 MONICA RODRIGUEZ
 Councilmember, 7th District


 SECONDED BY ~~~~~~~~~~~




 JOE BUSCAINO
 Councilmember, 15th District



November 22, 2022

CF 22-0988
 Item No. 31


 MOTION



I MOVE in the matter of the PLANNING AND LAND USE MANAGEMENT (PLUM) and ENERGY,
CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER (ECCEJR) COMMITTEES
REPORTS relative to the implementation of building decarbonization strategies in new buildings
(Council file No. 22-0151) adopted by Council on November 9, 2022, that the prior
recommendations and amendments be re-confirmed and adopted with an additional
recommendation to be added as follows:

 11. Request the City Attorney to include language in the draft ordinance to clarify
 that attached accessory dwelling units (ADUs) using existing systems in
 conjunction with the primary dwelling shall not be required to install electrical wiring
 and panel capacity for future conversion.


 PRESENTED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY___________________________
 MITCH O’FARRELL
 Councilmember, 13th District



November 22, 2022
CF 22-0151
 ,_,....-----" ... ··: . . -·



 8~~~~~:i~!t~~~pes;i- ittsri




 I MOVE that the Council Action of 12/08/2021 relative to the Arts Development Fee
 Update and adopting the Arts Development Fee Expenditure Report (CF 13-0933-55) BE
 AMENDED to change the proposed use of one Council District 3 Account (RB59) from
 "Emergency Response Program" and "Community Movie," in the amount of $40,000, to
 "Concert Series;" and to authorize the Cultural Affairs Department to make any corrections,
 clarifications or revisions to the above instructions, including any new instructions, in order to
 effectuate the intent of this Motion; said corrections I clarifications I changes may be made
 orally, electronically or by any other means.




 ' '




 NOV 22, 2022
 ak




PK
I FURTHER MOVE that the Board of Public Works, Executive Officer, or designee, be authorized to
make any technical or accounting corrections as necessary to the above instructions in order to effectuate
the intent of the motion.




 Presented by:

 Councilmember, 11th District




 Seconded by: - - - - -- - - - -
 - - -· "- --- -.,.-----.
 TO ClTY CLERK FORPLACEMENT ON NEXT #53
 REGULAR COUNC\L AGENDA TO BE POSTED
 MO 1 IUN

Over the past several years, the City of Los Angeles has repeatedly recognized that many neighborhoods
suffer from inequitable public investment, with a noticeable difference between affluent and
lower-income neighborhoods in infrastructure improvements and neighborhood beautification projects.

In District 11 , one neighborhood that needs significant investment to address historical inequity is the area
near the intersection of Culver Boulevard and Slauson Avenue in Del Rey. The median of Slauson Avenue
is particularly ripe for improvement and beautification, and could be transformed into a tremendous asset
for the community, on a major street with hundreds of apartments, Culver-Slauson Park, and the Mar
Vista Family Center. There is also a need for improvements along the stretch of the Ballona Creek that
borders the neighborhood.

Currently, two simultaneous efforts are underway to scope potential improvements to the area. Through a
grant from the Baldwin Hills Conservancy, Kounkuey Design Initiative (KDI) is developing a plan for
potential greening projects in the area. The Del Rey Neighborhood Council is also engaged in a visioning
effort for the area. Once completed, implementation of projects will need funding, and sufficient funds are
available in the Council District 11 Street Furniture account to provide seed money for those efforts.

I THEREFORE MOVE that $100,000 of the Council District 11 portion of the Street Furniture Revenue
Fund No. 43D, Department 50 be transferred to the Board of Public Works Fund No. 100, Dept. 74,
Account No. 003040 (Contractual Services) for implementation of median 11nd corridor improvements
along Slauson Avenue from Culver Boulevard to the Ballona Creek, for greening projects in the
Culver-Slauson and Ballona Creek area.

I FURTHER MOVE that the Board of Public Works, Office of Community Beautification, be authorized
to prepare the necessary documents with and/or payments in the above amount for the above purpose,
subject to the approval of the City Attorney as to form.

I FURTHER MOVE that the Board of Public Works, Executive Officer be authorized to make any
technical corrections of clarification as necessary to the above instructions in order to effectuate the intent
of the motion.




NOV 2 2 20tt
 I FURTHER MOVE that LADOT and StreetsLA be authorized to make any further transfers of
the above allocated funds necessary to utilize Department of General Services on-call contractors for the
construction of the Rose Avenue Pathway and Protected Bike Lane Project.




 PRESENTED BY:




 SECONDED BY:
 -.l.J.55
 1r


 MOTION

 On November 6, 2018, the Deputy Advisory Agency approved Vesting Tentative Tract
Map (VTTM) No. 74200 located at 129-135 West College Street and 924 North Spring Street on
a 4.9 acres site (Project Site) for street vacation purposes. On January 18, 2019, the City
Planning Commission sustained the determination. The owner has secured city entitlement
approvals to construct a mixed-use development including 725 residential units and
approximately 51,600 square feet of commercial uses including a grocery store and restaurants
(Project).

 The VTTM was approved with conditions, including the merger of a public street with
the remainder of the tract map to the satisfaction of the Bureau of Engineering. Accordingly the
VTTM and forthcoming recordation of the Final Map will vacate a portion ofRondout Street and
merge it into the Project Site. The owner is ready for grading, shoring and vertical construction.
However, a portion of construction shall encroach within the vacated portion ofRondout Street
prior to recordation of the Final Map.

 The approval and recordation process is currently under way for the Final Map. In order
to commence construction with vertical improvements occupying the public right-of-way prior to
recordation of the Final Map and finalization of the merger, the owner must obtain a Revocable
.Permit from the Bureau of Engineering and pay a full cash bond.

 I THEREFORE MOVE that the City Council direct the Bureau of Engineering to issue a
Revocable Permit to allow the owner of property at 129-135 West College Street and 924 North
Spring Street, subject to satisfaction of conditions for issuing such permit, to close, gate, occupy,
demolish, excavate and commence construction of permanent improvements within the existing
public right-of-way prior to the recordation of Vesting Tentative Tract Map No. 74200.




 PRESENTED BY: ---"-=
 Pa L----' ----=---__,
 J .,__---=---- --'---- -..._:_ _'" " ~--=~a


  NOV 2 2 2022
 MOT
 On March 17, 2022, at approximately 1:30 am, Los Angel epartment Newton Area patrol officers responded
to a call for service for a suspected assault with a deadly weapon at Slauson Avenue and San Pedro Street. Upon arriving at
the scene, officers located Nestor Castro who had suffered a gunshot wound to the back. Los Angeles Fire Department
personnel responded and transported the victim to the hospital where he succumbed to his wounds on April 3, 2022.

 The person or persons responsible for this crime represent an ongoing threat to the safety of the people of Los Angeles;
therefore, it is appropriate for the City of Los Angeles to offer a reward for information leading to the identification,
apprehension and conviction of the person or persons responsible for the death of Nestor Castro.

 I THEREFORE MOVE that by adoption of this Motion, the City Council provide an offer of reward for information
leading to the identification, apprehension, and conviction of the person or persons responsible for the death of Nestor Castro
on April 3, 2022, and in support thereof, make the following findings pursuant to Division 19, Chapter 12, Article 1 of the
Los Angeles Administrative Code:

1. That the death of Mr. Castro was caused by the willful misconduct of one or more persons.

2. That this offer ofreward is consistent with and taken for the immediate protection of the public peace, health and safety
 of local residents, as well as visitors to the City, and is consistent with the need to arrest and convict the person who,
 because of not being apprehended, could by their actions further terrorize and present a continuing and immediate
 menace to the rights of persons in the City.

3. That what happened to the victim is an especially disturbing crime and therefore, as a matter of public policy, the City
 hereby offers a reward as an added inducement for persons to come forward with information leading to the
 identification, apprehension and conviction of the person or persons responsible for the death of Nestor Castro.

4. That the sum of $50,000 shall be the aggregate maximum sum of any payment or payments of a City reward in this
 instance.

5. That the offer of reward shall be in effect for six months from the date of the advertisement of the reward by the City
 Clerk.

 I FURTHER MOVE that the City Clerk be directed to cause notices and/or advertisements to be duly published
according to the requirements of Division 19, Chapter 12, Article 1 of the Los Angeles Administrative Code, and to thereby
cause the offer ofreward to become effective.




 PRESENTED B~~ f/--0-
 . CURREN D. PRit E, JR.
 Councilmember, 9th District




 INOV 2 2 2022

 abg

 PP1f(
 On October 24, 2022, at approximately 1:00 am, Los Angeles Police Department Newton Area patrol officers responded
 to a call for service for a suspected assault with a deadly weapon at Slauson Avenue and Olive Street. Upon arriving at the
 scene, officers located Kevin Nelson who had suffered a gunshot wound to his abdomen. Los Angeles Fire Department
 personnel responded and transported the victim to the hospital where he succumbed to his wounds on November 10, 2022.

 The person or persons responsible for this crime represent an ongoing threat to the safety of the people of Los Angeles;
 therefore, it is appropriate for the City of Los Angeles to offer a reward for information leading to the identification,
 apprehension and conviction of the person or persons responsible for the death of Kevin Nelson.

 I THEREFORE MOVE that by adoption of this Motion, the City Council provide an offer of reward for information
 leading to the identification, apprehension, and conviction of the person or persons responsible for the death of Kevin Nelson
 on November 10, 2022, and in support thereof, make the following findings pursuant to Division 19, Chapter 12, Article 1 of
 the Los Angeles Administrative Code:

 1. That the death of Mr. Nelson was caused by the willful misconduct of one or more persons.

 2. That this offer ofreward is consistent with and taken for the immediate protection of the public peace, health and safety
 of local residents, as well as visitors to the City, and is consistent with the need to arrest and convict the person who,
 because of not being apprehended, could by their actions further terrorize and present a continuing and immediate menace
 to the rights of persons in the City.

 3. That what happened to the victim is an especially disturbing crime and therefore, as a matter of public policy, the City
 hereby offers a reward as an added inducement for persons to come forward with information leading to the identification,
 apprehension and conviction of the person or persons responsible for the death of Kevin Nelson.

 4. That the sum of $50,000 shall be the aggregate maximum sum of any payment or payments of a City reward in this
 instance.

 5. That the offer of reward shall be in effect for six months from the date of the advertisement of the reward by the City
 Clerk.

 I FURTHER MOVE that the City Clerk be directed to cause notices and/or advertisements to be duly published according
 to the requirements of Division 19, Chapter 12, Article 1 of the Los Angeles Administrative Code, and to thereby cause the
 offer of reward to become effective.




 PRESENTED BY:~·~
 . · ND. PRICE, JR.
 Councilmember, 9th District




 v22 2022

 abg



P!ll<
 rn~~~R~r~~\~;j~~;~~'~EG;~~it~
 MOTION


The Department on Disability (DOD) produced the "ReelAbilities Film Festival: Los
Angeles 2022" from October 21 through October 23, 2022. The ReelAbilities Film
Festival was a three-day event including an opening night launch program, film
screenings, workshops, symposiums and other activities focusing on the work of
filmmakers with disabilities.

The DOD received a corporate sponsorship of $10,000.00 from Disney Worldwide
Services Inc. The funds will be used to pay for licensing fees, venue rental, tables and
chairs, Americans with Disabilities Act (ADA) accommodations, and catering expenses.
Pursuant to the City Administrative Code, City Council approval is required for DOD to
accept gifts or contributions above $5,000; such funds will be placed into the Disabilities
Trust Fund to offset event and related expenses.

The DOD is requesting authority for the Executive Director, DOD, to accept this gift
above $5,000 from event sponsors for the ReelAbilities Film Festival: Los Angeles 2022
event.

I THEREFORE MOVE that the City Council authorize the Executive Director of DOD
to:

 1. Accept the $10,000 gift from Disney Worldwide Services Inc.
 (check #013045163) and,
 2. Deposit such funds into the DOD Trust Fund (Fund 849), and appropriate
 therein for expenditures related to the ReelAbilities Film Festival: Los
 Angeles 2022.

I FURTHER MOVE that the City Council authorize the City Administrative Officer,
DOD, and Office of the Controller, to undertake any other administrative actions or
technical corrections necessary to implement this motion.




 SECONDEDBY ~2~

HOV 2 !
 MO


 The Department on Disability (DOD) produced the "ReelAbilities Film Festival: Los
 Angeles 2022" from October 21 through October 23, 2022. The ReelAbilities Film
 Festival was a three-day event including an opening night launch, film screenings,
 workshops, symposiums, and other activities focusing on the work of filmmakers with
 disabilities.

 The DOD received a corporate sponsorship of $10,000.00 from CBS Television Network.
 The funds will be used to pay for licensing fees, venue rental, tables and chairs,
 Americans with Disabilities Act (ADA) accommodations, and catering expenses.
 Pursuant to the City Administrative Code, City Council approval is required for DOD to
 accept gifts or contributions above $5,000; such funds will be placed into the Disabilities
 Trust Fund to offset event and related expenses.

 The DOD is requesting authority for the Executive Director, DOD, to accept this gift
 above $5,000 from event sponsors for the ReelAbilities Film Festival: Los Angeles 2022
 event.

 I THEREFORE MOVE that the City Council authorize the Executive Director of DOD
 to:

 1. Accept the $10,000 gift from CBS (check #214857) and,
 2. Deposit such funds into the DOD Trust Fund (Fund 849), and appropriate
 therein for expenditures related to the ReelAbilities Film Festival: Los
 Angeles 2019.

 I FURTHER MOVE that the City Council authorize the City Administrative Officer,
 DOD, and Office of the Controller, to undertake any other administrative actions or
 technical corrections necessary to implement this motion.




 v222022


Pl'1K
 w- ---

 , .
 I ·;r '"",..,



 MOTION

 Hope of the Valley Rescue Mission (Borrower), a California nonprofit public benefit
corporation. has requested that the California Enterprise Development Authority (CEDA) issue
one or more series of its revenue bonds or other obligations, in an aggregate principal amount not
to exceed $5,000,000 (Obligations), for the purpose of financing, refinancing, and/or reimbursing
the Borrower for the acquisition and improvement of the facilities located at 9700 Topanga Canyon
Boulevard (Facilities) in Council District 12. The bond proceeds will also be used to pay certain
costs of issuance. The Facilities will be owned by the Borrower and will be used in its mission to
prevent, reduce, and eliminate poverty, hunger, and homelessness with compassion and focus on
the spiritual, emotional, physical, occupational, and financial needs of clients.

 No City funds are or will be pledged to support this project. The Obligations are payable
solely from revenues or other funds provided by the Borrower. The City does not incur liability
for repayment of the Obligations. The City is required by federal law to review and approve the
issuance of bonds or revenue obligations for projects within its jurisdiction and conduct a public
hearing.

 In accordance with the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) and as
part of the issuance of the Obligations, the Borrower has requested that the City conduct the
required public hearing (TEFRA Hearing) and approve the issuance of the Obligations by CEDA.

 I THEREFORE MOVE that City Council allow CEDA to issue bonds in an amount not to
exceed $5,000,000 to provide financing, refinancing, and/or reimbursement for the acquisition,
improvement, furnishing, and equipping of the facilities located at 9700 Topanga Canyon
Boulevard in Council District 12; and hold a TEFRA public hearing and adopt the attached TEFRA
Resolution at the City Council Meeting to be held on November 29, 2022 at 10:00 a.m., located at
200 North Spring Street, Room 340, Los Angeles, California 90012.


 PRESENTEDBY
 J
 ~ LEE
 Councilmember, 12th District


 SECONDED BY




so
 RESOLUTION

 APPROVING mE ISSUANCE OF REVENUE BONl>S OR OTHER OBLIGATIONS BY THE CALIFORNIA ENTERPRISE
 DEVELOPMENT AUTHORITY IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $5,000,000 FOR THE PURPOSE OF
 FINANCING, REFINANCING AND/OR REIMBURSING THE COST OF ACQUISmON AND IMPROVEMENT OF FACILITIES FOR
 THE BENEFIT OF HOPE OF THE VALLEY RESCUE l'WSSION AND OTHER MATTERS RELATING THERETO HEREIN SPECIFIED

 WHEREAS, Hope of the Valley Rescue Mission. a nonprofit public benefit corporation, duly organized and existing under the laws of the
 State of California (the "Borrower"), has submitted and the California Enterprise Development Authority (the "Authority.,) has accepted, an application
 requesting the Authority to issue, from time to time, pursuant to a plan of finance, its tax-exempt revenue bonds or other obligations in an aggregate
 principal amount not to exceed $5,000,000 (the "Obligations") for the benefit of the Borrower pursuant to Chapter 5 of Division 7 of Title I of the
 Government Code of the State (commencing with Section 6500) (the "Act"); and

 WHEREAS, the proceeds of the Obligations wi11 be used for the purpose of (a) financing, refinancing and/or reimbursing the Borrower for
 the cost of the acquisition and improvement of the real property located at 9700 Topanga Canyon Boulevard, Chatsworth, California 91311 (the
 "Facilities"), consisting of an approximately 15,860 square foot warehouse and distribution facility on approximately 33,800 square feet of land and
 (b) funding one or more debt service reserve funds, paying a portion of the interest to accrue on the Obligations, and paying certain costs of issuance
 of the Obligations; and

 WHEREAS, the issuance of the Obligations must be approved by the governmental unit on behalf of which the Obligations are issued and
 a governmental unit having jurisdiction over the territorial limits in which the Facilities located pursuant to the public approval requirement of Section
 147(f) of the Internal Revenue Code ofl986, as amended (the "Code"); and

 WHEREAS, the Facilities are located within the territorial limits of City of Los Angeles (the "City") and the City Council of the City (the
 "City Council") is the elected legislative body of the City; and

 WHEREAS, the Authority and the Borrower have requested that the City Council approve the issuance of the Obligations by the Authority
and the financing, refinancing or reimbursing of the Borrower for the cost of the Facilities with the proceeds of the Obligations pursuant to Section
147(f) of the Code; and

 WHEREAS, the Facilities provide significant benefits to the City's residents through the Borrower's mission to reduce and eliminate poverty,
hunger and homelessness; and

 WHEREAS, the Authority's issuance of the Obligations will result in a more economical and efficient issuance process because of the
Authority's expertise in the issuance of conduit revenue obligations; and

 WHEREAS, it is intended that this Resolution shall comply with the public approval requirements of Section 147(f) of the Code; pruvided,
however, that this Resolution is neither intended to nor shall it constitute an approval by the City Council of the Facilities for any other purpose;

 WHEREAS, pursuant to Section 147(f) of the Code, the City Council of the City, following notice duly given, held a public hearing regarding
the issuance of the Obligations and ntiw desires to approve the issuance of the Obligations by the Authority; and

 WHEREAS, in recognition of the City's objective of addressing the needs of residents with disabilities, the Borrower has agreCd that (a) any
Facilities to be constructed wjth the proceeds of the Obligations will comply with the Americans with Disabilities Act, 42 U.S.C. Section 12101 et seq.
and the 2010 ADA Standa:rds;·Chapter 11 of Title 24 of the California Code of Regulations, (b) the Borrower will not discriminate in its programs,
services or activities on the basis of disability or on the basis of a person's relationship to, or association with, a person who has a disability and (c) the
Borrower will provide reasonable accommodation upon request to ensure equal access and effective communication to its programs, services and
activities.

 NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED by the City Council of the City as follows:

 Section 1. The City Council hereby finds and detennines that all of the recitals are true and correct. The City Council finds that the Facilities
wi11 provide the significant benefits set forth in the recitals above. The City Council hereby approves the issuance of the Obligations by the Authority,
which Obligations may be tax-exempt and/or taxable as approved by the Authority in its resolution, in an amount not to exceed $5,000,000 to finance,
refinance and/or reimburse the Borrower for the cost of the Facilities and to fund one or more debt service reserve funds, pay a portion of the interest
to accrue on the Obligations, and pay certain costs of issuance of the Obligations. This resolution shall constitute approval of the issuance of the
Obligations within the meaning of Section I47(f) of the Code and shall constitute the approval of the issuance of the Obligations within the meaning of
the Act; provided, however, that this Resolution shall not constitute an approval by the City Council of the Facilities for any other purpose. The City
shall not bear any responsibility for the tax-exempt status of the Obligations, the repayment of the Obligations or any other matter related to the
Obligations.

 Section 2. All actions heretofore taken by the officers, employees and agents of the City with respect to the approval of the Obligations are
hereby approved, confinned and ratified, and the officers and employees of the City and their authorized deputies and agents are hereby authoriz.ed and
directed, jointly and severally, to do any and all things and to execute and deliver any and all certificates and documents which they or special counsel
may deem necessary or advisable in order to consummate the Obligations and otherwise to effectuate the purposes of this Resolution.

 Section 3. This Resolution shall take effect from and after its adoption.
 *' .... - .. - · ....·--·-- - - - .. ~.-
 ~..._. -··- ·-~- . ·-- -· - ...--- -·
 ·-~- ....
 ' I"! ~

 .. .. ·... . . . . . ..
 I •


 ~ \




 MOTION
 On November 21, 2021, Matthew Price was walking home when a suspect fired a bullet that struck him in the leg.
Although the Fire Department rendered medical aid, Mr. Price failed to respond to life saving medical treatment and was
pronounced deceased. Detectives have been unable to identify the person responsible for this murder.

 The person or persons responsible for this crime represent an ongoing threat to the safety of the people of Los Angeles;
therefore, it is appropriate for the City of Los Angeles to offer a reward for information leading to the identification,
apprehension and conviction of the person or persons responsible for the death of Matthew Price.

 I THEREFORE MOVE that by adoption of this Motion, the City Council provide an offer of reward for information
leading to the identification, apprehension, and conviction of the person or persons responsible for the death of Matthew Price
on November 21, 2021, and in support thereof, make the following findings pursuant to Division 19, Chapter 12, Article l of
the Los Angeles Administrative Code:

1. That the death of Mr. Price was caused by the willful misconduct of one or more persons.

2. That this offer ofreward is consistent with and taken for the immediate protection of the public peace, health and safety
 of local residents, as well as visitors to the City, and is consistent with the need to arrest and convict the person who,
 because of not being apprehended, could by their actions further terrorize and present a continuing and immediate menace
 to the rights of persons in the City.

3. That what happened to the victim is an especially disturbing crime and therefore, as a matter of public policy, the City
 hereby offers a reward as an added inducement for persons to come forward with information leading to the identification,
 apprehension and conviction of the person or persons responsible for the death of Matthew Price.

4. That the sum of $50,000 shall be the aggregate maximum sum of any payment or payments of a City reward in this
 instance.

5. That the offer of reward shall be in effect for six months from the date of the advertisement of the reward by the City
 Clerk.

 I FURTHER MOVE that the City Clerk be directed to cause notices and/or advertisements to be duly published according
to the requirements of Division 19, Chapter 12, Article 1 of the Los Angeles Administrative Code, and to thereby cause the
offer of reward to become effective.




 PRESENTED BY: ~
 ~. , ND. PRICE, JR.
 Councilmember, 9th District




 NOV 2 2 2022
 abg



f'ttK
 Motion

 The Northridge South Neighborhood Council is coordinating a street banner program.
The purpose of the street banner program is to honor and thank our U.S Military branches for
their service and sacrifices.

 I THEREFORE MOVE that the City Council, in accordance with Los Angeles
Municipal Code (LAMC) Section 62.132, approve the Street Banner program being coordinated
by Northridge South Neighborhood Council, as a City of Los Angeles Non-event Street Banner
Program for the period of November 21st, 2022 - November 21st, 2024.

 I FURTHER MOVE that the City Council approve the content of the attached banner
design.



 PRESENTEDBY~~~~~~~~~~~­
 JO
 Councilmember, l 2m District



 I
 SECONDEV
 Banner A


 + Grommet for Hold




 411(1--- Wind Slits




Ll.J
0
V)

1-
Ll.J
Ll.J Thank you for
~ your service! .·
I- 411(1--- Wind Slits
V)



 Northridge South
 Neighborhood Council
 File Notes:
 .. JOHNLEE
 ·•-lofl(lTr- ...... ..,_,,. + Grommet for Hold Image A: 33 DPI
 GOLD METROPOLITAN MEDIA (800)755-9GHH
 Type: Vector
 Color: CMYK


 4WindSlits
 i Finish Size: 35"x 96"
 3" Pole Pockets
 Originals: WORD
 City Requirement



 D Approved as shown D Approved with changes noted D NOT APPROVED
 Show revised proof Contact ASAP


 Client: Northridge South NC Today's Date: 10/20/2022


 Project: Banners Page: 1/1


 Notes:
 .. ,_
 _ . -... ·no• .. , - · • • • - - -




 Most of our national holidays have their distinct symbols.

 Thanksgiving would not be Thanksgiving without the traditional turkey dinner. The Fourth
of July has its picnics and special fireworks displays; on Memorial day it's the barbecue; on
Veterans day it's flags and patriotic parades; Valentines day has its hearts; Halloween must have
its pumpkin; for Hanukkah we display the Menorah; and the symbol of Christmas is a. decorated
tree.

 For many years the City of Los Angeles has acknowledged the traditions of the December
holidays by erecting an unlit Menorah and a Christmas tree in the City Hall Rotunda.

 To continue the tradition for the upcoming holiday season action is needed to direct the
Department of General Services to erect in the Rotunda a Christmas tree and an unlit Menorah, as
well as to display appropriately any other symbols of holidays celebrated during this time such as
Kwanzaa, Las Posadas, Ramadan and others.

 I THEREFORE MOVE that the Department of General Services be directed to erect in the
City Hall Rotunda during the December holiday season a Christmas tree and an unlit Menorah as
well as to display appropriately any other symbols of holidays celebrated during this time such as
Kwanzaa, Las Posadas, Ramadan and others; to acknowledge that the tree is a gift to the City
presented by the International Brotherhood of Electrical Workers, Local 11, and the National
Electrical Contractors Association, Los Angeles County Chapter, with the installation coordinated
by Project Restore; to express the City's appreciation to the donors; and to provide coordination

wi li ilicrn md hoject Reswre for ili::::::~:~:7U ~
 PAUL KREKORIAN .....,..
 Councilman, 2nd District C')



NOV 22, 2022
ak
 Barnsdall Park, located at the crest of Olive Hill, is a 11.5-acre Historic park, that serves
the 13th Council District in the Los Angeles area, and on a larger scale not only the City but
worldwide travelers visiting the City of Angels. The park includes the Hollyhock House,
inscribed by UNESCO to the World Heritage List as a component of the serial designs - The
20th-Century Architecture of Frank Lloyd Wright. Residence A - the only remaining original
guest house at the Hollyhock House complex, designed by Frank Lloyd Wright at the same period,
is recognized as an important asset to the Barnsdall Park UNESCO campus and to the City of Los
Angeles. These historic structures, including Residence A and Hollyhock House are in great need
of significant repair and preservation efforts.

 I THEREFORE MOVE that $2,950,000 in the AB 1290 Fund No. 53P, Account No.
281213 (CD 13 Redevelopment Projects - Services) be transferred I appropriated to a new Account
in the Engineering Special Services Fund No. 682-50, entitled "Barnsdall Park" for repair and
preservation efforts on the historic structures located in Barnsdall Park.

 I FURTHER MOVE that $341,675 in the AB 1290 Fund No. 53P, Account No. 281213
(CD 13 Redevelopment Projects - Services) be transferred I appropriated to the Project Restore
Fund No. 869-40 as follows: $176,675 to Account No. 400395 (Residence A) AND $165,000
to Account No. 400396 (Hollyhock House) for assistance and coordination relative to the above
projects.

 I FURTHER MOVE that the Bureau of Engineering 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 I clarifications I changes may be made orally, electronically
or by any other means.



 PRESENTED BY• /t0. ~O'FARRE~
 {) ' 214.~
 MITCH
 Councilman, 13th District



 SECONDED BY• ~

ak
 ·- -- --- ·--· ... - - --------;- -
 .




 M CTIC N

 I MOVE that $30,000 in the AB1290 Fund No. 53P·, Account No. 281213 (CD 13
Redevelopment Projects ~ Services) be transferred I appropriated to the Board of Public
Works Fund No. 100-74, Account No. 003040 (Contractual Services) for a program of
beautification/cleaning/trash and debris removal services to be conducted by the Korean
Youth and Community Center .

 I FURTHER MOVE that the Board of Public Works Office of Community
Beautification be directed and authorized to prepare, process and execute any required
document(s) with Korean Youth and Community Center (KYCC), or any other agency or
organization, in the above amount for the above purpose, subject to the approval of the
City Attorney as to form.

 I FURTHER MOVE that the Board of Public Works Office of Community
Beautification be authorized to make any technical corrections or clarifications as necessary
to the above fund transfer instructions in order to effectuate the intent of this Motion.
 0



 SECONDED BY:




NOV 22, 2022
ak