City Council Meeting — Los Angeles, CA
Date: 2022-08-03
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, August 3, 2022

 10:00 AM

 JOHN FERRARO COUNCIL
 CHAMBER

 ROOM 340, CITY HALL

 200 NORTH SPRING STREET, LOS
 ANGELES, CA 90012

 Submit written comment at
 LACouncilComment.com

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




 Wednesday - August 3, 2022 - PAGE 1
Listening To, Attending, and Providing Public Comment at City Council Meetings

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

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

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

Telecommunication Relay Services

Telephone communication is one of the most important forms of communication in society today. Due to advancements
in technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of
hearing, and individuals with a speech disability are following these trends and are rapidly migrating to more advanced
telecommunications methods, both for peer-to-peer and third-party telecommunications relay service (TRS)
communications.

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

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

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

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


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




 Wednesday - August 3, 2022 - PAGE 2
 BASIC CITY COUNCIL MEETING RULES

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

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

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

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

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

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

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

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

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




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

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

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

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

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

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

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

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

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




 Wednesday - August 3, 2022 - PAGE 4
Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require
an affirmative vote of eight (8) members of the Council.

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

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

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




 Wednesday - August 3, 2022 - PAGE 5
Los Angeles City Council Agenda
Wednesday, August 3, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET,
LOS ANGELES, CA 90012 - 10:00 AM

Roll Call

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing

(1) 22-0751
 CD 4 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the 6-
 foot wide easement for storm drain purposes lying on 6830 West Pacific
 View Drive - Right of Way No. 36000-2341 (Quitclaim).

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

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

 2. APPROVE the petitioner’s request for the Quitclaim, as shown on the
 Exhibit Map on the June 22, 2022 City Engineer report, attached to
 the Council file, subject to the following condition:
 That petitioner make satisfactory arrangement with the Real Estate
 Group of the Bureau of Engineering (BOE) with respect to the payment
 of the document recording fee.

 3. PRESENT and ADOPT the accompanying ORDINANCE dated June
 15, 2022 authorizing the Quitclaim, which has been approved as to
 form and legality by the City Attorney.




 Wednesday - August 3, 2022 - PAGE 6
 4. INSTRUCT the Real Estate Division of the BOE record and deliver
 the necessary quitclaim deed or deeds to the persons legally entitled
 thereto.


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

 Community Impact Statement: None submitted




(2) 22-0745
 CD 5 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 variable width slope easement lying on 3732 North Sapphire Drive - Right
 of Way No. 36000-2332 (Quitclaim).

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

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

 2. APPROVE the petitioner’s request for the Quitclaim, as shown on the
 Exhibit Map on the June 22, 2022 City Engineer report, attached to
 the Council file, subject to the following condition:
 That petitioner make satisfactory arrangement with the Real Estate
 Group of the Bureau of Engineering (BOE) with respect to the payment
 of the document recording fee.

 3. PRESENT and ADOPT the accompanying ORDINANCE dated June
 14, 2022 authorizing the Quitclaim, which has been approved as to
 form and legality by the City Attorney.

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




 Wednesday - August 3, 2022 - PAGE 7
 Fiscal Impact Statement: The City Engineer reports that a fee of $7,075.91
 was paid for processing this request pursuant to Section 7.40 of the Los
 Angeles Administrative Code.

 Community Impact Statement: None submitted




(3) 22-0836
 CD 3 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for sidewalk
 purposes on 6611 Reseda Boulevard - Right of Way No. 36000-10272
 (Dedication).

 Recommendations for Council action:

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

 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the July 19, 2022 City Engineer report,
 attached to the Council file.

 3. AUTHORIZE the Board of Public Works to acquire the Dedication.

 4. INSTRUCT the City Clerk to forward a copy of the Council action
 on this project to the Bureau of Engineering, Survey Division for
 processing.


 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 the Los Angeles Administrative Code. No additional City funds are needed.

 Community Impact Statement: None submitted




(4) 22-0835
 CD 14 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for sidewalk




 Wednesday - August 3, 2022 - PAGE 8
 purposes on 100 South Grand Avenue - Right of Way No. 36000-10281
 (Dedication).

 Recommendations for Council action:

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

 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the July 19, 2022 City Engineer report,
 attached to the Council file.

 3. AUTHORIZE the Board of Public Works to acquire the Dedication.

 4. INSTRUCT the City Clerk to forward a copy of the Council action
 on this project to the Bureau of Engineering, Survey Division for
 processing.


 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 the Los Angeles Administrative Code. No additional City funds are needed.

 Community Impact Statement: None submitted




(5) 22-0858
 CD 5 MOTION (KORETZ - HARRIS-DAWSON) and RESOLUTION relative to
 the issuance of revenue bonds or other obligations for the the acquisition
 and improvement of facilities for the benefit of Mount Saint Mary’s
 University located at 10584 Putney Road in Council District 5.

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

 1. ADOPT the accompanying RESOLUTION, attached to the Council
 file, approving the issuance of bonds by the California Enterprise
 Development Authority in an aggregate principal amount not to
 exceed $5,000,000 (Obligations), for the purpose of financing,
 refinancing, and/or reimbursing the cost of the acquisition and




 Wednesday - August 3, 2022 - PAGE 9
 improvement of the real property located at 10584 Putney Road in
 Council District 5.

 2. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 public hearing, and ADOPT the attached TEFRA Resolution at the
 City Council meeting to be held on Wednesday, August 3, 2022 at
 10:00am, located at 200 North Spring Street, Room 340, Los Angeles.




(6) 22-0310
 CDs 9, 14 PUBLIC ANNOUNCEMENT OF BALLOT TABULATION and
 ORDINANCE FIRST CONSIDERATION relative to establishment of the
 Greater South Park Business Improvement District (District), pursuant to
 Section 53753 of the California Government Code, Section 36600 et seq.
 of the California Streets and Highways Code and Article XIII D of the
 California Constitution.

 Recommendations for Council action, if the tabulation of ballots indicates
 majority support, SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. PRESENT and ADOPT the accompanying ORDINANCE, dated July
 15, 2022, establishing the District and confirming the assessments
 to be levied upon properties within the District, as described in the
 Management District Plan.

 2. AUTHORIZE the City Clerk, subject to approval of the City Attorney, to
 prepare, execute and administer an operating agreement between the
 City and a non-profit corporation for the administration of the District’s
 programs.


 Fiscal Impact Statement: The City Clerk reports that direct costs
 associated with Department administrative expenses will be charged to the
 District and will be recovered from assessments collected.
 Assessment levied on the City-owned properties within the District to be
 paid from the General Fund total $164,049.53 for the first year of the
 District. Funding is available in the Business Improvement District Trust
 Fund 659 to pay the General Fund share of the assessment for the first
 operating year.




 Wednesday - August 3, 2022 - PAGE 10
 Proposition 218 requires the separation of general benefits from the special
 benefits. The general benefit portion for the Greater South Park Business
 Improvement District is $46,567.96 for the first year. However, funds other
 than assessment revenue must be budgeted annually for the general
 benefit expense for the remaining years of the District’s seven-year term.

 Community Impact Statement: None submitted.


 (Pursuant to Council action on Wednesday, July 27, 2022 and
 adoption of Ordinance No. 187489 on May 10, 2022)

(7) 22-0587
 CD 3 PUBLIC ANNOUNCEMENT OF BALLOT TABULATION and
 ORDINANCE FIRST CONSIDERATION relative to establishment of the
 Tarzana Safari Walk Business Improvement District (District), pursuant to
 Section 53753 of the California Government Code, Section 36600 et seq.
 of the California Streets and Highways Code and Article XIII D of the
 California Constitution.

 Recommendations for Council action, if the tabulation of ballots indicates
 majority support, SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. PRESENT and ADOPT the accompanying ORDINANCE, dated July
 12, 2022, establishing the District and confirming the assessments
 to be levied upon properties within the District, as described in the
 Management District Plan.

 2. AUTHORIZE the City Clerk, subject to approval of the City Attorney, to
 prepare, execute and administer an operating agreement between the
 City and a non-profit corporation for the administration of the District’s
 programs.


 Fiscal Impact Statement: The City Clerk reports that direct costs
 associated with Department administrative expenses will be charged to the
 District and will be recovered from assessments collected.
 There are no assessments for City-owned properties within the District,
 therefore, there is no impact on the General Fund.
 Proposition 218 requires the separation of general benefits from the special
 benefits. The general benefit portion for the Tarzana Safari Walk Business
 Improvement District is $2,593.00 for the first year. However, funds other




 Wednesday - August 3, 2022 - PAGE 11
 than assessment revenue must be budgeted annually for the general
 benefit expense for the remaining years of the District’s ten-year term.

 Community Impact Statement: None submitted.


 (Pursuant to Council action on Wednesday, July 27, 2022 and
 adoption of Ordinance No. 187524 on June 1, 2022)

(8) 14-0855-S2
 CD 13 PUBLIC ANNOUNCEMENT OF BALLOT TABULATION and
 ORDINANCE FIRST CONSIDERATION relative to modification of the
 Hollywood Entertainment District Business Improvement District (District),
 pursuant to Section 53753 of the California Government Code, Section
 36600 et seq. of the California Streets and Highways Code and Article XIII
 D of the California Constitution.

 Recommendations for Council action, if the tabulation of ballots indicates
 majority support, SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. PRESENT and ADOPT the accompanying ORDINANCE, dated July
 14, 2022, modifying the Hollywood Entertainment Business
 Improvement District and confirming the assessments to be levied
 upon properties within the District, as described in the modified
 Management District Plan.

 2. AUTHORIZE the City Clerk, subject to approval of the City Attorney, to
 prepare, execute and administer an operating agreement between the
 City and a non-profit corporation for the administration of the District’s
 programs.


 Fiscal Impact Statement: The City Clerk reports that direct costs
 associated with Department administrative expenses will be charged to the
 District and will be recovered from assessments collected.
 There are no assessments for City-owned properties within the District,
 therefore, there is no impact on the General Fund.
 Proposition 218 requires the separation of general benefits from the special
 benefits. The general benefit portion for the modification of the Hollywood
 Entertainment District Business Improvement District is $40,410.00 for the
 first year. However, funds other than assessment revenue must be




 Wednesday - August 3, 2022 - PAGE 12
 budgeted annually for the general benefit expense for the remaining years
 of the District’s ten-year term.

 Community Impact Statement: None submitted.


 (Pursuant to Council action on Wednesday, July 27, 2022 and
 adoption of Ordinance No.187507 on May 24, 2022)


Items for which Public Hearings Have Been Held

(9) 22-0562
 COMMUNICATIONS FROM THE CITY ATTORNEY and ORDINANCES
 FIRST CONSIDERATION relative to fixing rates and charges for private
 ambulance and non-ambulatory passenger vehicle service in the City of
 Los Angeles.


 (Transportation Committee report to be submitted in Council. If public
 hearing is not held in Committee, an opportunity for public comment
 will be provided.)

 (Click on www.lacouncilfile.com for background documents.)

 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.




(10) 12-1007
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Mr. Dana M. Perlman to the Los Angeles City Planning Commission
 (LACPC).

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Mr. Dana M. Perlman to the
 LACPC, for the term ending June 30, 2027, is APPROVED and




 Wednesday - August 3, 2022 - PAGE 13
 CONFIRMED. Mr. Perlman resides in Council District 5. (Current
 composition: M = 1; F = 8)
 Financial Disclosure Statement: Filed
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2022

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



(11) 14-0570
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Mr. Eric Bates to the South Los Angeles Area Planning Commission
 (SLAAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Mr. Eric Bates to the
 SLAAPC, for the term ending June 30, 2027, is APPROVED and
 CONFIRMED. Mr. Bates resides in Council District 10. (Current
 composition: M = 1; F = 4)
 Financial Disclosure Statement: Pending
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2022

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




 Wednesday - August 3, 2022 - PAGE 14
(12) 14-0645
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Mr. Mark Dierking to the South Valley Area Planning Commission
 (SVAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Mr. Mark Dierking to the
 SVAPC, for the term ending June 30, 2027, is APPROVED and
 CONFIRMED. Mr. Dierking resides in Council District 4. (Current
 composition: M = 1; F = 4)
 Financial Disclosure Statement: Filed
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2022

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



(13) 21-1200-S5
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Ms. Jenna Hornstock to the Los Angeles City Planning Commission
 (LACPC).

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Ms. Jenna Hornstock to the
 LACPC, for the term ending June 30, 2027, is APPROVED and
 CONFIRMED. Ms. Hornstock resides in Council District 13. (Current
 composition: M = 1; F = 8)
 Financial Disclosure Statement: Filed
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)




 Wednesday - August 3, 2022 - PAGE 15
 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2022

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



(14) 19-1200-S53
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Mr. John Bagakis to the Harbor Area Planning Commission (HAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Mr. John Bagakis to the
 (HAPC), for the term ending June 30, 2027, is APPROVED and
 CONFIRMED. Mr. Bagakis resides in Council District 15. (Current
 composition: M = 2; F = 3)
 Financial Disclosure Statement: Pending
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2022

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



(15) 21-1200-S59
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Mr. Steve Kang to the Central Los Angeles Area Planning Commission
 (CLAAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Mr. Steve Kang to the
 CLAAPC, for the term ending June 30, 2027, is APPROVED and
 CONFIRMED. Mr. Kang resides in Council District 10. (Current
 Composition: M = 2; F = 3).




 Wednesday - August 3, 2022 - PAGE 16
 Financial Disclosure Statement: Pending
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2022

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




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

(16) 22-0856
 MOTION (KREKORIAN - O’FARRELL) relative to authorizing the
 reissuance of a check to replace a fraudulent payment for the payee, LA
 City Cab, LLC.

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

 1. TRANSFER $59,940 from the Reserve Fund to the Unappropriated
 Balance Fund No. 100/58, and be further TRANSFERRED /
 APPROPRIATED therefrom to the Aging Fund No. 100/02, Account
 No. 003040 (Contractual Services) in order to authorize the Controller
 to reissue a check which was issued, sent to someone who cashed /
 deposited it, but who was not the right person to have received the
 check.

 2. AUTHORIZE the Aging Department to expend the above amount in
 order to replace the fraudulent payment for payee LA City Cab LLC,
 subject to refund claimed and deposited by the City Treasurer.

 3. AUTHORIZE the Controller to make any technical corrections or
 clarifications to the above fund transfer instructions in order to




 Wednesday - August 3, 2022 - PAGE 17
 effectuate the intent of this Motion, including any corrections and
 changes to fund or account numbers.




(17) 22-0149
 MOTION (BLUMENFIELD - RAMAN) relative to amending the prior
 Council action of February 16, 2022 regarding the allocation of 'Heritage
 Month' funds for the Jewish American Heritage Month celebration (Council
 file No. 22-0149).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND the prior Council action of February 16, 2022 relative to the
 allocation of 'Heritage Month' funds for the Jewish American Heritage
 Month celebration (Council file No. 22-0149) to:

 a. TRANSFER $348.19 from the General City Purposes Fund
 No.100/56, Account No. 0705 (CD 5 Community Services), to the
 Heritage Month Celebrations and Special Events line item in the
 General City Purposes Fund No. 100/56, to supplement the initial
 allocation of funds for this celebration.

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




(18) 22-0859
 CD 1 MOTION (CEDILLO - HARRIS-DAWSON) relative to asserting jurisdiction
 over the June 14, 2022 Central Los Angeles Area Planning Commission
 (CLAAPC) action to continue to a date undetermined an appeal filed by the
 applicant for a Zoning Administrator's approval of two Conditional Use
 Permits within an existing commercial development, for the property
 located at 2748 West 8th Street, Units 103, 201, and 202.

 Recommendations for Council action:




 Wednesday - August 3, 2022 - PAGE 18
 1. ASSERT jurisdiction, pursuant to City Charter Section 245, over the
 June 14, 2022 (Letter of Determination dated July 7, 2022) CLAAPC
 action to ‘continue to a date undetermined’ relative to the approval of
 two Conditional Use Permits within an existing commercial
 development, for the property located at 2748 West 8th Street, Units
 103, 201, 202 (Case No. 2021-10767-MCUP-CUX-1A).

 2. REFER the matter, upon assertion of jurisdiction, to the Planning and
 Land Use Management Committee for further review.


 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2022

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

 10 VOTES REQUIRED

(19) 22-0790
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and RESOLUTION relative to the Fiscal Year (FY) 2022-23
 Unfreeze Resolution pursuant to Los Angeles Administrative Code (LAAC)
 Section 4.132.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION granting the filling of vacated
 positions for FY 2022-23 pursuant to LAAC Section 4.132.

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

 Community Impact Statement: None submitted.


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

(20) 15-0550
 COMMUNICATION FROM THE PERSONNEL DEPARTMENT relative to
 employee development and training programs for Fiscal Year (FY)
 2019-20.




 Wednesday - August 3, 2022 - PAGE 19
 Recommendation for Council action:
 RECEIVE and FILE the October 15, 2020 Personnel Department report,
 inasmuch as this report is for information only and no Council action is
 required.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


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

(21) 22-0806
 COMMUNICATION FROM THE DEPARTMENT OF RECREATION AND
 PARKS (RAP) relative to the exemption of one position of Project
 Coordinator (Class Code 1537) and three positions of Senior Project
 Coordinator (Class Code 1538) for the RAP from the Civil Service pursuant
 to Charter Section 1001(d)(4).

 Recommendation for Council action:
 APPROVE the exemption of one position of Project Coordinator (Class
 Code 1537) and three positions of Senior Project Coordinator (Class Code
 1538) for the RAP from the Civil Service pursuant to Charter Section
 1001(d)(4).

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

 Community Impact Statement: None submitted.


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

(22) 22-1200-S32
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Roy Harvey to the Board of Fire Commissioners.

 Recommendation for Council action:




 Wednesday - August 3, 2022 - PAGE 20
 RESOLVE that the Mayor's appointment of Mr. Roy Harvey to the Board
 of Fire Commissioners for the term ending June 30, 2027, is APPROVED
 and CONFIRMED. Mr. Harvey resides in Council District 10. (Current
 Composition: M = 1; F = 3).
 Financial Disclosure Statement: Filed
 Background Check: Pending

 Community Impact Statement: None submitted


 (Public Safety Committee waived consideration of the above matter)

(23) 17-0090-S4
 CDs 3, 12, 14, 15 COMMUNICATION FROM THE PROPOSITION HHH (PROP HHH)
 ADMINISTRATIVE OVERSIGHT COMMITTEE (AOC) relative to
 amending the terms of the Prop HHH allocation to Abode Communities
 (25820 Western Avenue & 319 North Beacon Street), Mercy Housing
 (3554 East Whittier Boulevard) and Los Angeles Family Housing (18722
 Sherman Way & 21300 Devonshire Street), also known as “The
 Collaborative”, located in Council Districts 3, 12, 14 and 15; and related
 matters.

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

 1. AUTHORIZE the Los Angeles Housing Department (LAHD) to waive
 the terms in Council File No. 17-0090-S4, which provides the
 collaborative development team of Mercy Housing, Los Angeles
 Family Housing (LAFH), and Abode Communities, (The
 Collaborative), and their proposed use of $5,000,000 (out of the $40
 million funding award) as a short-term Revolving Construction Loan
 Fund (RCLF) including, but not limited to, entering into an inter-creditor
 agreement with a RCLF administrator.

 2. AUTHORIZE the LAHD to waive the terms in Section 1.4 and Exhibit
 E/4a of the Memorandum of Understanding (MOU) and the
 Collaborative’s Request for Proposal (RFP) application and allow the
 use of $5,000,000 (out of the $40,000,000 Award) as a permanent
 source for remaining projects as outlined in Table 1 of the LAHD report
 date June 17, 2022, contained in the Prop HHH AOC report dated July
 11, 2022, attached to Council file No. 17-0090-S4.




 Wednesday - August 3, 2022 - PAGE 21
 3. AUTHORIZE the LAHD to allow an increase in the Prop HHH subsidy
 per unit of $97,522, per the Collaborative’s RFP application and the
 executed MOU, for the three remaining projects (refer to Table 1 of the
 LAHD report dated June 17, 2022) to $103,126 HHH per unit (Western
 PSH) and $105,126 (Devonshire PSH and Sherman Way PSH),
 consistent with the terms of the Prop HHH Housing Challenge
 Request for Proposal and Section 2.4 of the Prop HHH Regulations.


 Fiscal Impact Statement: The Prop HHH AOC reports that There is no
 impact to the General Fund. The proposed waivers and Prop HHH per unit
 subsidy increase will be fully funded by proceeds from Prop HHH General
 Obligation Bonds.

 Financial Policies Statement: The recommendation in this report complies
 with the City’s Financial Policies.

 Community Impact Statement: None submitted


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

(24) 20-0841-S24
 CD 15 COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE
 (MFC) relative to a lease with the California Department of Transportation
 (CalTrans) for the operation of an interim housing project, Tiny Home
 Village, located at 600 East 116th Place in Council District 15.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of General Services
 (GSD), or designee, to negotiate and execute a lease with the CalTrans for
 the undeveloped lot located at 600 East 116th Place for an interim housing
 site under the terms and conditions substantially outlined in the MFC report
 dated June 30, 2022, attached to Council file No. 20-0841-S24.

 Fiscal Impact Statement: The MFC and the GSD report that there is no
 anticipated impact to the General Fund at this time. In Fiscal Year 2022-23,
 the annual cost to operate this site will be $2,188,175. The City portion of
 this cost after utilizing the funds from the County of Los Angeles
 commitment to Roadmap operations will be $1,094,087.50. A future




 Wednesday - August 3, 2022 - PAGE 22
 COVID-19 Homelessness Roadmap funding report will recommend the
 authorization of the funds for operational costs.

 Community Impact Statement: None submitted


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

(25) 22-0706
 CD 14 COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE
 (MFC) relative to a new license agreement with Urban Alchemy for the City-
 owned property located at 305 East 1st Street for the use of a call center
 and mobile crisis intervention services in the Downtown Los Angeles and
 Lincoln Heights area.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a new license agreement with Urban Alchemy for the City-owned
 property located at 305 East 1st Street for the use of a call center and
 mobile crisis intervention services in the Downtown Los Angeles and
 Lincoln Heights area.

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

 Community Impact Statement: None submitted


 (Information, Technology, and General Services Committee waived
 consideration of the above matter)


Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session




 Wednesday - August 3, 2022 - PAGE 23
(26) 20-0263
 The City Council shall recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled LA Alliance for Human Rights, et al. v. City of Los Angeles,
 et al., United States Central District Court Case No. 2:20-cv-02291, Ninth
 Circuit Court of Appeals Case No. 22-55687.




Adjourning Motions

Council Adjournment


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

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

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




 Wednesday - August 3, 2022 - PAGE 24