City Council Meeting — Los Angeles, CA
Date: 2023-06-28
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
 Wednesday, June 28, 2023

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who -
 Wednesday
teleconference. June
 wish  to 28,
 offer2023 - comment to the Council via
 public PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL
 BASIC CITY COUNCIL MEETING RULES


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
 Wednesday
Agenda. Some items on the agenda may be approved - June  28, any
 without  2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
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.gov or lacouncilcalendar.com.


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


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


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


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


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


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
 Wednesday - June 28, 2023 - 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.

 Wednesday - June 28, 2023 - 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

Wednesday, June 28, 2023

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) 23­0681
 CD 14 MOTION (DE LEON ­ KREKORIAN) and RESOLUTION relative to the
 issuance of bonds for the acquisition, construction, improvement and
 equipping of a 100 percent affordable multifamily rental housing project of
 302 units known as San Pedro Phase 2 located at 600 South San Pedro
 Street in Council District 14.

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

 Wednesday 1. HOLD a -Tax  Equity
 June and Fiscal
 28, 2023 - Responsibility Act PAGE
 of 19825(TEFRA)
 Hearing at the City Council meeting to be held on Wednesday, June
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

Wednesday, June 28, 2023

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) 23­0681
 CD 14 MOTION (DE LEON ­ KREKORIAN) and RESOLUTION relative to the
 issuance of bonds for the acquisition, construction, improvement and
 equipping of a 100 percent affordable multifamily rental housing project of
 302 units known as San Pedro Phase 2 located at 600 South San Pedro
 Street in Council District 14.

 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 Wednesday, June
 28, 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 $15,000,000 to provide
 financing or refinancing for the acquisition, construction,
 improvement and equipping of a multifamily rental housing project
 located at 600 South San Pedro Street in the City of Los Angeles,
 Council District 14 called San Pedro Phase 2.



(2) 23­0682
 CD 14 MOTION (DE LEON ­ KREKORIAN) and RESOLUTION relative to the
 Wednesday issuance of bonds
 - Junefor28,
 the  acquisition,
 2023 - construction, improvement
 PAGE 6 and
 equipping of a 100 percent affordable multifamily rental housing project of
 issue bonds in an amount not to exceed $15,000,000 to provide
 financing or refinancing for the acquisition, construction,
 improvement and equipping of a multifamily rental housing project
 located at 600 South San Pedro Street in the City of Los Angeles,
 Council District 14 called San Pedro Phase 2.



(2) 23­0682
 CD 14 MOTION (DE LEON ­ KREKORIAN) and RESOLUTION relative to the
 issuance of bonds for the acquisition, construction, improvement and
 equipping of a 100 percent affordable multifamily rental housing project of
 302 units known as San Pedro Phase 1 located at 600 South San Pedro
 Street in Council District 14.

 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 Wednesday, June
 28, 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 $15,000,000 to provide
 financing or refinancing for the acquisition, construction,
 improvement and equipping of a multifamily rental housing project
 located at 600 South San Pedro Street in the City of Los Angeles,
 Council District 14 called San Pedro Phase 1.



(3) 23­0391
 CD 14 PUBLIC ANNOUNCEMENT OF BALLOT TABULATION and ORDINANCE
 FIRST CONSIDERATION relative to establishment of the Arts District Los
 Angeles 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 June
 1, 2023, 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 non­profit corporation for the administration of the District’s
 programs.
 (Pursuant to Council action on Tuesday, June 20, 2023 and adoption of
 Ordinance No. 187821 on April 25, 2023)
 Wednesday - June 28, 2023 - PAGE 7
 1. PRESENT and ADOPT the accompanying ORDINANCE, dated June
 1, 2023, 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 non­profit corporation for the administration of the District’s
 programs.
 (Pursuant to Council action on Tuesday, June 20, 2023 and adoption of
 Ordinance No. 187821 on April 25, 2023)




 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 City­owned properties within the District to be
 paid from the General Fund total $62,695.15 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. Proposition 218 requires the separation of general
 benefits from the special benefits. The general benefit portion for the Arts
 District Los Angeles Business Improvement District is $37,402.00 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 seven­year term.

 Community Impact Statement: None submitted.

 (Pursuant to Council adoption of Ordinance No. 187821 on April 25,
 2023. The tabulation of ballots shall take place in Room 223 of City
 Hall immediately following the close of the hearing and will be
 publicly live streamed. For directions to access the live stream, visit
 clerk.lacity.org/bids. Public announcement of the tabulation of
 ballots is on Wednesday, June 28, 2023)




Items for which Public Hearings Have Been Held

(4) 23­0640
 CD 11 CATEGORICAL EXEMPTION AND TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approval of a five­year Lease with
 Singapore Airlines Limited at Los Angeles World Airports (LAWA).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 Wednesday (Board) - June
 that the28, 2023
 action is -exempt from the California
 PAGE 8
 Environmental
 Quality Act (CEQA) pursuant to Article III, Class 1(18)(c) of the Los
(4) 23­0640
 CD 11 CATEGORICAL EXEMPTION AND TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approval of a five­year Lease with
 Singapore Airlines Limited at Los Angeles World Airports (LAWA).

 Recommendations for Council action:


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


 2. APPROVE the five­year Lease with Singapore Airlines Limited
 covering the property located at 6181 West Imperial Highway within
 LAWA.


 3. CONCUR with the Board’s action on February 16, 2023, by
 Resolution 27670, authorizing the Chief Executive Officer, or
 designee, of LAWA to execute said Lease with Singapore Airlines
 Limited.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 14, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(5) 23­0641
 CDs 6, 11 CATEGORICAL EXEMPTION AND TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to a five­year Non­Exclusive Concession
 Agreement with First Class Vending, Inc., with two one­year extension
 options.

 Recommendations for Council action:


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


 2. APPROVE the five­year Non­Exclusive Concession Agreement with
 First Class Vending, Inc., with two one­year extension options,
 Wednesday covering- vending
 June 28,machine
 2023 - services at Los Angeles
 PAGE  9
 International
 Recommendations for Council action:


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


 2. APPROVE the five­year Non­Exclusive Concession Agreement with
 First Class Vending, Inc., with two one­year extension options,
 covering vending machine services at Los Angeles International
 Airport and Van Nuys Airport.


 3. CONCUR with the Board’s action on February 16, 2023, by
 Resolution 27671, authorizing the Chief Executive Officer, or
 designee, of the Los Angeles World Airports to execute said Non­
 Exclusive Concession Agreement with First Class Vending, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 14, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(6) 23­1200­S117
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 appointment of Courtney La Bau to the Board of Airport Commissioners for
 the term ending June 30, 2024.

 Recommendation for Council action:

 RESOLVE that the Mayor’s appointment of Courtney La Bau to the Board
 of Airport Commissioners for the term ending June 30, 2024, to fill the
 vacancy created by Gabriel Eshaghian, is APPROVED and
 CONFIRMED. Appointee currently resides in Council District 11. (Current
 Composition: F=3; M=3; Vacant=1)
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted


 Wednesday TIME
 - June 28, LIMIT
 2023 -FILE ­ JULY 20, 2023 PAGE 10
 CONFIRMED. Appointee currently resides in Council District 11. (Current
 Composition: F=3; M=3; Vacant=1)
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 20, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(7) 20­1203
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 expansion and retention of board and care facilities throughout the City,
 and related matters.

 Recommendation for Council action:


 1. APPROVE Recommendation Nos. 1 through 4 and Nos. 6 through
 10, contained in the revised Los Angeles Housing Department
 (LAHD) report dated April 24, 2023, attached to Council file No. 20­
 1203.


 2. AMEND Recommendation No. 5 contained in the revised LAHD
 report dated April 24, 2023, attached to the Council file,
 respectively, to read as the following:

 5. Instruct the LAHD, with the support of the Chief Legislative
 Analyst (CLA), and other relevant City departments, the Los
 Angeles County Department of Mental Health and Department
 of Health Services, and selected Board and Care facility
 owners/operators, to educate and encourage existing and new
 Board and Care facility owners to participate in improved City
 processes, and continue to explore partnership opportunities
 with the Behavioral Health Continuum Infrastructure Program
 (BHCIP) and the Community Care Expansion (CCE) funding.


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

 Community Impact Statement: None submitted


(8) 23­1200­S115
 ECONOMIC AND COMMUNITY DEVELOPMENT and TRADE,
 Wednesday TRAVEL AND- June  28, 2023 -
 TOURISM COMMITTEES REPORT PAGE 11 to the
 relative
 appointment of Ms. Taelor Bakewell to the Board of City Tourism
 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the CLA has completed a financial analysis of
 this report.

 Community Impact Statement: None submitted


(8) 23­1200­S115
 ECONOMIC AND COMMUNITY DEVELOPMENT and TRADE,
 TRAVEL AND TOURISM COMMITTEES REPORT relative to the
 appointment of Ms. Taelor Bakewell to the Board of City Tourism
 Commissioners for the term ending June 30, 2027.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Taelor Bakewell to the Board
 of City Tourism Commissioners for the term ending June 30, 2027 is
 APPROVED and CONFIRMED. Appointee resides in Council District
 14. (Current Board Composition: F=1; M=3; Vacant=1).​
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 17, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(9) 15­0989­S17
 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPIC
 GAMES REPORT relative to implementation of working groups identified
 in the Games Agreement for the Olympic and Paralympic Games 2028
 (LA28).

 Recommendation for Council action:
 NOTE and FILE the June 7, 2023 joint City Administrative Officer
 (CAO)/Chief Legislative Analyst (CLA) report, inasmuch as this reports
 are for information only and no Council action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(10) 15­0989­S19
 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPIC
 Wednesday - June 28, 2023 - PAGE 12
 GAMES and NEIGHBORHOODS AND COMMUNITY ENRICHMENT
 are for information only and no Council action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(10) 15­0989­S19
 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPIC
 GAMES and NEIGHBORHOODS AND COMMUNITY ENRICHMENT
 COMMITTEES REPORT relative to the Fiscal Year (FY) 2023­24 Project
 Plan with the Los Angeles 2028 Organizing Committee for the 2028
 Olympic And Paralympic Games.

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

 1. APPROVE the Department of Recreation and Parks (RAP) FY
 2023­24 Project Plan, as detailed in the January 19, 2023 Board of
 Recreation and Parks Commissioners report, attached to
 the Council file, relating to the Youth Sport Partnership (YSP)
 Agreement.


 2. INSTRUCT the City Administrative Officer (CAO) to prepare
 Controller instructions, and/or make technical corrections or
 adjustments, that may be required and are consistent with this City
 Council and Mayoral action as necessary for the appropriation and
 expenditure of funds from the Youth Sport Partnership Fund (Fund
 No. 63K), up to the amounts approved for the 2023­24 Project Plan
 and previously approved annual project plans, in accordance with
 the Youth Sport Partnership Agreement; and, AUTHORIZE the
 Controller to implement those instructions.


 3. DIRECT the RAP to submit the Youth Sport Partnership Annual
 Report for FY 2021­22, and for subsequent fiscal years, to the Ad
 Hoc Committee on the 2028 Olympic and Paralympic Games.


 4. AUTHORIZE and APPROVE the RAP’s FY 2023­24 Project Plan,
 attached to the Council File.


 5. AUTHORIZE the RAP to accept and receive a funding allocation
 from the Los Angeles Organizing Committee for the 2028 Olympic
 and Paralympic Games (LA 2028) in the amount of $18,465,802, as
 outlined in the FY 2023­24 Project Plan, attached to the Council File.


 6. DIRECT the RAP to report on a semi­annual bases in regard to the
 status of FY 2023­24 Project Plan.


 Wednesday 7. NOTE and - June
 FILE28,
 the2023 - 29, 2023 RAP report,
 March PAGE 13 to the
 attached
 Council file.
 5. AUTHORIZE the RAP to accept and receive a funding allocation
 from the Los Angeles Organizing Committee for the 2028 Olympic
 and Paralympic Games (LA 2028) in the amount of $18,465,802, as
 outlined in the FY 2023­24 Project Plan, attached to the Council File.


 6. DIRECT the RAP to report on a semi­annual bases in regard to the
 status of FY 2023­24 Project Plan.


 7. NOTE and FILE the March 29, 2023 RAP report, attached to the
 Council file.


 Fiscal Impact Statement: The CAO and the Chief Legislative Analyst
 (CLA) report that there is no impact on the General Fund. Funding is
 provided by the Youth Sport Partnership Fund (Fund 63K), which receives
 funding pursuant to the YSP Agreement (Contract No. C­136936)
 between the City and the Los Angeles Organizing Committee for the
 Olympic and Paralympic Games 2028. The RAP will incur separate
 operational and maintenance costs to implement the Signature Sport
 programs included in the 2023­24 Project Plan. These separate costs will
 be absorbed within the RAP’s existing budget and anticipated budget for
 2023­24.

 Financial Policies Statement: The CAO and the CLA report that approval
 of the recommendations contained in the March 23, 2023 joint CAO and
 CLA report complies with the City’s Financial Policies as sufficient funds
 are available to support the proposed expenditures in the 2023­24 Project
 Plan.

 Community Impact Statement: Yes
 For:
 Venice Neighborhood Council



(11) 15­0989­S21
 AD HOC COMMITTEE ON THE 2028 OLYMPIC AND PARALYMPIC
 GAMES REPORT relative to the 2023 Annual Report from the Los Angeles
 Organizing Committee for the Olympic and Paralympic Games 2028
 (LA28) for the year ending December 31, 2022.

 Recommendation for Council action:
 NOTE and FILE the June 7, 2023 joint City Administrative Officer and
 Chief Legislative Analyst report, inasmuch as this report is information
 only and no Council action is required.


 Fiscal Impact Statement: Not applicable

 Wednesday - June 28, 2023 - PAGE 14
 Community Impact Statement: None submitted.
 (LA28) for the year ending December 31, 2022.

 Recommendation for Council action:
 NOTE and FILE the June 7, 2023 joint City Administrative Officer and
 Chief Legislative Analyst report, inasmuch as this report is information
 only and no Council action is required.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted.


(12) 23­1200­S5
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the reappointment of Elizabeth Zamora to the Los Angeles City
 Planning Commission (LACPC).

 Recommendation for Council action:​
 RESOLVE that the Mayor’s reappointment of Elizabeth Zamora to the
 LACPC for the term ending June 30, 2028, is APPROVED and
 CONFIRMED. Appointee currently resides in Council District 10.
 Appointee’s current term expires June 30, 2023. (Current composition: M
 = 2; F = 6; Vacant = 1)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(13) 23­1200­S70
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the reappointment of Jaime Del Rio to the North Valley Area
 Planning Commission (NVAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Jaime Del Rio to the
 NVAPC for the term ending June 30, 2028, is APPROVED and
 CONFIRMED. Appointee currently resides in Council District Two.
 Appointee’s current term expires on June 30, 2023. (Current composition:
 M = 3; F = 2)
 Financial Disclosure Statement: Filed



 Wednesday Community Impact Statement:
 - June 28, 2023None
 - submitted PAGE 15
 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Jaime Del Rio to the
 NVAPC for the term ending June 30, 2028, is APPROVED and
 CONFIRMED. Appointee currently resides in Council District Two.
 Appointee’s current term expires on June 30, 2023. (Current composition:
 M = 3; F = 2)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(14) 23­1200­S64
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the reappointment of Haley Feng to the West Los Angeles Area
 Planning Commission (WLAAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Haley Feng to the WLAAPC
 for the term ending June 30, 2028, is APPROVED and CONFIRMED.
 Appointee currently resides in Council District Five. Appointee’s current
 term expires June 30, 2023. (Current composition: M = 1; F = 5)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(15) 23­1200­S98
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the reappointment of Michael Yap to the East Los Angeles Area
 Planning Commission (ELAAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Michael Yap to the ELAAPC
 for the term ending June 30, 2028, is APPROVED and CONFIRMED.
 Appointee currently resides in Council District Four. Appointee’s current
 term expires on June 30, 2023. (Current composition: M = 1; F = 3;
 Vacant = 1)
 Financial Disclosure Statement: Filed
 Wednesday - June 28, 2023 - PAGE 16
 relative to the reappointment of Michael Yap to the East Los Angeles Area
 Planning Commission (ELAAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Michael Yap to the ELAAPC
 for the term ending June 30, 2028, is APPROVED and CONFIRMED.
 Appointee currently resides in Council District Four. Appointee’s current
 term expires on June 30, 2023. (Current composition: M = 1; F = 3;
 Vacant = 1)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(16) 23­1200­S79
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the reappointment of Steven Vasquez to the South Los Angeles
 Area Planning Commission (SLAAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Steven Vasquez to the
 SLAAPC for the term ending June 30, 2028, is APPROVED and
 CONFIRMED. Appointee currently resides in Council District 10.
 Appointee’s current term expires on June 30, 2023. (Current composition:
 M = 3; F = 2)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 10, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(17) 23­1200­S108
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the appointment of Anton Farmby to the Cannabis Regulation
 Commission (CRC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Anton Farmby to the CRC for
 the term ending June 30, 2023, and for the subsequent term ending June
 Wednesday 30, 2027, is - June
 APPROVED  28, and
 2023 -
 CONFIRMED. Appointee PAGE 17 resides
 currently
 in Council District Two. (Current composition: M = 2; F = 2; Vacant = 1)
(17) 23­1200­S108
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the appointment of Anton Farmby to the Cannabis Regulation
 Commission (CRC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Anton Farmby to the CRC for
 the term ending June 30, 2023, and for the subsequent term ending June
 30, 2027, is APPROVED and CONFIRMED. Appointee currently resides
 in Council District Two. (Current composition: M = 2; F = 2; Vacant = 1)
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 6, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(18) 23­1200­S114
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the appointment of Eunice Song to the East Los Angeles Area
 Planning Commission (ELAAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Eunice Song to the ELAAPC
 for the term ending June 30, 2026, is APPROVED and CONFIRMED.
 Appointee currently resides in Council District 14. (Current composition:
 M = 1; F = 3; Vacant = 1)
 Financial Disclosure Statement: Filed
 Background Check: Completed




 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 14, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(19) 23­1200­S122
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the appointment of Ilissa Gold to the Los Angeles City Planning
 Wednesday Commission - June 28, 2023 -
 (LACPC). PAGE 18
 TIME LIMIT FILE ­ JULY 14, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(19) 23­1200­S122
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the appointment of Ilissa Gold to the Los Angeles City Planning
 Commission (LACPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Ilissa Gold to the LACPC for
 the term ending June 30, 2027, is APPROVED and CONFIRMED.
 Appointee currently resides in Council District Five. (Current composition:
 M = 2; F = 6; Vacant = 1)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 27, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(20) 23­0607
 CD 10 ORDINANCE SECOND CONSIDERATION relative to the quitclaim of a
 sanitary sewer easement for sanitary sewer purposes lying on 2211­2231
 South Western Avenue ­ Right of Way No. 36000­2399 (Quitclaim).

 Community Impact Statement: None submitted

 (Council adopted Communication from the City Engineer on June
 21, 2023)


(21) 23­0545
 CD 2 ORDINANCE SECOND CONSIDERATION relative to the quitclaim of an
 8­feet wide easement for sanitary sewer purposes lying on 10780
 Redmont Avenue ­ Right of Way No. 36000­2396 (Quitclaim).

 Community Impact Statement: None submitted

 (Council adopted Communication from the City Engineer on June
 21, 2023)

 Wednesday - June 28, 2023 - PAGE 19
(22) 23­0555
(21) 23­0545
 CD 2 ORDINANCE SECOND CONSIDERATION relative to the quitclaim of an
 8­feet wide easement for sanitary sewer purposes lying on 10780
 Redmont Avenue ­ Right of Way No. 36000­2396 (Quitclaim).

 Community Impact Statement: None submitted

 (Council adopted Communication from the City Engineer on June
 21, 2023)


(22) 23­0555
 CD 9 PUBLIC WORKS COMMITTEE REPORT relative to temporarily closing
 the alley adjacent to 721 East 87th Street, southerly of Manchester Avenue
 and East 87th Street.

 Recommendation for Council action, pursuant to Motion (Price ­ Hutt):
 INSTRUCT the City Engineer to report with recommendations to
 temporarily close the alley adjacent to 721 East 87th Street, southerly of
 Manchester Avenue and East 87th Street, pursuant to State Vehicle Code
 Section 21101.4.


 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


(23) 20­0841­S31
 CD 15 STATUTORY EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL
 QUALITY ACT (CEQA) PURSUANT TO STATE CEQA GUIDELINES
 SECTION 15269(c), PUBLIC RESOURCES CODE (PRC) SECTION
 21080(b)(4), and PRC SECTION 21080.27 (AB 1197); HOUSING AND
 HOMELESSNESS COMMITTEE REPORT relative to a lease extension
 with the State of California Department of Transportation (CalTrans) and an
 amendment to the sublease agreement with Harbor Interfaith Services, Inc.
 (Harbor Interfaith) for the continued operation of “A Bridge Home” site
 located at 407/515 North Beacon Street in Council District 15.

 Recommendation for Council action:


 1. DETERMINE that the interim housing project involved in this
 approval is statutorily exempt from CEQA pursuant to PRC Section
 21080(b)(4) as a specific action necessary to prevent or mitigate
 an emergency as also reflected in CEQA Guideline Section
 15269(c); PRC Section 21080.27 (AB 1197) applicable to City of
 Los Angeles emergency homeless shelters.


 2. AUTHORIZE the General Manager, Department of General Services
 Wednesday - June 28, 2023 - PAGE 20
 (GSD), or designee, to negotiate and execute a lease extension
 1. DETERMINE that the interim housing project involved in this
 approval is statutorily exempt from CEQA pursuant to PRC Section
 21080(b)(4) as a specific action necessary to prevent or mitigate
 an emergency as also reflected in CEQA Guideline Section
 15269(c); PRC Section 21080.27 (AB 1197) applicable to City of
 Los Angeles emergency homeless shelters.


 2. AUTHORIZE the General Manager, Department of General Services
 (GSD), or designee, to negotiate and execute a lease extension
 with CalTrans, and an amendment to the sublease agreement with
 Harbor Interfaith for the extension of the “A Bridge Home” site
 located at 407/515 North Beacon Avenue in Council District 15, to
 operate an interim housing site under the terms and conditions
 substantially outlined in the GSD report dated May 25, 2023,
 contained in the Municipal Facilities Committee (MFC) report dated
 June 7, 2023, attached to Council file No. 20­0841­S31.


 Fiscal Impact Statement: The MFC states that there is no anticipated
 General Fund impact as this time.

 Community Impact Statement: None submitted


(24) 20­0841­S30
 CD 13 STATUTORY EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL
 QUALITY ACT (CEQA) PURSUANT TO STATE CEQA GUIDELINES
 SECTION 15269(c), PUBLIC RESOURCES CODE (PRC) SECTION
 21080(b)(4), and PRC SECTION 21080.27 (AB 1197); HOUSING AND
 HOMELESSNESS COMMITTEE REPORT relative to a lease agreement
 with Young Women's Christian Association (YWCA) and a sublease
 agreement with People Assisting the Homeless (PATH) for the continued
 operation of “A Bridge Home” site located at 1215 South Lodi Avenue in
 Council District 13.

 Recommendation for Council action:


 1. DETERMINE that the interim housing project involved in this
 approval is statutorily exempt from CEQA pursuant to PRC Section
 21080(b)(4) as a specific action necessary to prevent or mitigate
 an emergency as also reflected in CEQA Guideline Section
 15269(c); PRC Section 21080.27 (AB 1197) applicable to City of
 Los Angeles emergency homeless shelters.


 2. AUTHORIZE the General Manager, Department of General Services
 (GSD), or designee, to negotiate and execute a lease amendment
 agreement with YWCA, and a sublease agreement with PATH for
 the extension of the “A Bridge Home” site located at 1215 Lodi
 Wednesday Place in Council District
 - June 28, 202313,
 - to operate an interim PAGE
 housing
 21site under
 the terms and conditions substantially outlined in the GSD report
 21080(b)(4) as a specific action necessary to prevent or mitigate
 an emergency as also reflected in CEQA Guideline Section
 15269(c); PRC Section 21080.27 (AB 1197) applicable to City of
 Los Angeles emergency homeless shelters.


 2. AUTHORIZE the General Manager, Department of General Services
 (GSD), or designee, to negotiate and execute a lease amendment
 agreement with YWCA, and a sublease agreement with PATH for
 the extension of the “A Bridge Home” site located at 1215 Lodi
 Place in Council District 13, to operate an interim housing site under
 the terms and conditions substantially outlined in the GSD report
 dated May 25, 2023, contained in the Municipal Facilities
 Committee (MFC) report dated June 7, 2023, attached to Council
 file No. 20­0841­S30.


 Fiscal Impact Statement: The MFC states that there is no anticipated
 General Fund impact as this time.

 Community Impact Statement: None submitted


(25) 23­0651
 CD 1 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 renewal and modification of a loan agreement for the Angelina Apartments
 Affordable Housing Project located at 1300­1336 West Angelina Street in
 Council District 1.

 Recommendations for Council action:


 1. REQUEST the City Attorney to prepare all necessary documents,
 including but not limited to a renewal and modification of a loan
 agreement (and/or amendments and restatements of any necessary
 documents) to preserve and support an affordable housing project
 on the property located at 1300­1336 West Angelina Street in
 Council District 1.


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

 a. Negotiate and execute all documents required for the
 affordable housing project located at 1300­1336 West
 Angelina Street in Council District 1, per the terms set forth in
 the LAHD report dated June 16, 2023, attached to Council file
 No. 23­0651.


 b. Restructure the loan of the Angelina Apartments Project in
 order to allow the borrower to seek a refinancing to buy out
 existing partners in the transaction.
 Wednesday - June 28, 2023 - PAGE 22
 a. Negotiate and execute all documents required for the
 affordable housing project located at 1300­1336 West
 Angelina Street in Council District 1, per the terms set forth in
 the LAHD report dated June 16, 2023, attached to Council file
 No. 23­0651.


 b. Restructure the loan of the Angelina Apartments Project in
 order to allow the borrower to seek a refinancing to buy out
 existing partners in the transaction.


 Fiscal Impact Statement: The LAHD states that there is no impact to the
 General Fund.

 Community Impact Statement: None submitted


(26) 21­0112­S4
 CD 6 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to replacing the previously selected Owner/Operator
 of the Homekey Program Round 2 site located at 7639 Van Nuys
 Boulevard in Council District 6, with the Housing Authority of the City of Los
 Angeles (HACLA); and the rehabilitation and operation of the site; and
 related matters.

 Recommendations for Council action:


 1. APPROVE HACLA as the Owner/Operator for the Homekey
 Program Round 2 site located at 7639 Van Nuys in Council District
 6.


 2. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to enter into a Sole Source
 Contract with HACLA for the rehabilitation and operation of a 36­unit
 multi­family housing development located at 7639 Van Nuys
 Boulevard in Council District 6, subject to the approval of the City
 Attorney as to form.


 3. ADOPT the accompanying revised Authorizing RESOLUTION
 pertaining to 7639 Van Nuys Boulevard in Council District 6, as
 required by the State of California Department of Housing and
 Community Development.


 4. AUTHORIZE the General Manager, LAHD, or designee, subject to
 the approval of the City Attorney, to revise and execute the resolution
 substantially in the form of the draft Resolution attached to the LAHD
 report dated June 16, 2023, attached to Council file No. 21­0112­
 S4, incorporating any necessary adjustments to the draft Resolution
 that may be required by the State of California Department of
 Housing and Community Development prior to its execution.
 Wednesday - June 28, 2023 - PAGE 23
 pertaining to 7639 Van Nuys Boulevard in Council District 6, as
 required by the State of California Department of Housing and
 Community Development.


 4. AUTHORIZE the General Manager, LAHD, or designee, subject to
 the approval of the City Attorney, to revise and execute the resolution
 substantially in the form of the draft Resolution attached to the LAHD
 report dated June 16, 2023, attached to Council file No. 21­0112­
 S4, incorporating any necessary adjustments to the draft Resolution
 that may be required by the State of California Department of
 Housing and Community Development prior to its execution.


 5. ADD and APPROVE the following recommendation to the LAHD
 report dated June 16, 2023, attached to the Council file:

 Instruct the LAHD to ensure the loan agreement terms with HACLA
 are consistent with Proposition HHH Regulations, which permit
 LAHD to decrease the interest rate of projects up to two percentage
 points (from three percent to one percent) in cases where the equity
 investor’s capital accounts are negative and/or other demonstrated
 adverse financial conditions are present.


 6. DELETE Recommendation E. contained in the LAHD report dated
 June 16, 2023, attached to the Council file, insomuch as the
 Recommendation is not needed.


 Fiscal Impact Statement: The LAHD states that there is no General Fund
 impact anticipated.

 Community Impact Statement: None submitted


(27) 23­1200­S121
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 appointment of Laura Raymond to the House LA Citizens Oversight
 Committee (House LA).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Laura Raymond to House LA
 for the term ending June 30, 2024, is APPROVED and CONFIRMED.
 Appointee currently resides in Council District 13. (Current Composition:
 M = 5; F = 8)
 Financial Disclosure Statement: Pending
 Background Check: Completed


 Community Impact Statement: None submitted

 Wednesday - June 28, 2023 - PAGE 24
 TIME LIMIT FILE ­ JULY 27, 2023
 for the term ending June 30, 2024, is APPROVED and CONFIRMED.
 Appointee currently resides in Council District 13. (Current Composition:
 M = 5; F = 8)
 Financial Disclosure Statement: Pending
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 27, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(28) 23­1200­S123
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 appointment of Jennifer Gaeta to the House LA Citizens Oversight
 Committee (House LA).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Jennifer Gaeta to House LA
 for the term ending June 30, 2025, is APPROVED and CONFIRMED.
 Appointee currently resides in Council District 4. (Current Composition: M
 = 5; F = 8)
 Financial Disclosure Statement: Pending
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 27, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(29) 23­1200­S82
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the reappointment of Mark Gonzalez to the Board of
 Zoo Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Mark Gonzalez to the Board
 of Zoo Commissioners for the term ending June 30, 2028, is APPROVED
 and CONFIRMED. Appointee’s current term expires on June 30, 2023.
 Appointee currently resides in Council District 14. (Current Composition:
 F=2, M=3).
 Financial Disclosure Statement: Not applicable.
 Wednesday - June 28, 2023 - PAGE 25
 REPORT relative to the reappointment of Mark Gonzalez to the Board of
 Zoo Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Mark Gonzalez to the Board
 of Zoo Commissioners for the term ending June 30, 2028, is APPROVED
 and CONFIRMED. Appointee’s current term expires on June 30, 2023.
 Appointee currently resides in Council District 14. (Current Composition:
 F=2, M=3).
 Financial Disclosure Statement: Not applicable.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(30) 23­1200­S86
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the reappointment of Renata Simril to the Board of
 Recreation and Park Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Renata Simril to the Board
 of Recreation and Park Commissioners for the term ending June 30,
 2028, is APPROVED and CONFIRMED. Appointee’s current term
 expires on June 30, 2023. Appointee currently resides in Council District
 4. (Current Composition: F=2, M=3).
 Financial Disclosure Statement: Filed.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(31) 23­1200­S120
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of James Jensvold to the Board of
 Animal Services Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of James Jensvold to the Board
 of Animal Services Commissioners, for the term ending June 30, 2023,
 Wednesday and for the -  June 28,term
 subsequent 2023 -
 ending June 30, 2028, isPAGE 26
 APPROVED and
 CONFIRMED. Appointee will fill the vacancy created by the departure of
(31) 23­1200­S120
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of James Jensvold to the Board of
 Animal Services Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of James Jensvold to the Board
 of Animal Services Commissioners, for the term ending June 30, 2023,
 and for the subsequent term ending June 30, 2028, is APPROVED and
 CONFIRMED. Appointee will fill the vacancy created by the departure of
 Jose Sandoval. Appointee currently resides in Council District 12.
 (Current Composition: F = 2; M = 2; Vacant = 1)
 Financial Disclosure Statement: Filed.
 Background Check: Completed.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 21, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(32) 18­0510­S2
 CD 11 CONSIDERATION OF MOTION (PARK – KREKORIAN) relative to a lease
 extension with the Los Angeles County Metropolitan Authority (Metro) and a
 sublease extension with the current service provider for the continued
 operation of A Bridge Home located at 100 Sunset Avenue in Council
 District 11.

 (Government Operations 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


(33) 13­1493­S15
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the annual sidewalk and park vending permit fee study,
 enforcement of permitted sidewalk activities in the assessment, and
 average annual income of street vendors.

 Recommendations for Council action, as initiated by Motion (Raman ­
 Price ­ de León):

 Wednesday - June 28, 2023 - PAGE 27
 1. INSTRUCT the City Administrative Officer (CAO) to conduct a new
(33) 13­1493­S15
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the annual sidewalk and park vending permit fee study,
 enforcement of permitted sidewalk activities in the assessment, and
 average annual income of street vendors.

 Recommendations for Council action, as initiated by Motion (Raman ­
 Price ­ de León):


 1. INSTRUCT the City Administrative Officer (CAO) to conduct a new
 fee study to determine the annual sidewalk and park vending permit
 fee, that does not include enforcement of permitted sidewalk
 activities in the assessment, and which takes into account the
 average annual income of street vendors.


 2. INSTRUCT the Bureau of Street Services, with assistance of the
 CAO, the Department of Recreation and Parks, and the Economic
 and Workforce Development Department, to report in 60 days on
 the following:

 a. Financial assistance programs to help street vendors obtain
 their vending permits and carts.

 b. Feasibility of creating a payment installment plan for sidewalk
 vending permits.


 3. REQUEST the City Attorney to prepare an ordinance to amend
 Section 42.13.B2 of the Los Angeles Municipal Code to extend the
 reduced cost ($291) of the sidewalk vending operating permit until
 the updated fee study has been conducted by the CAO and an
 agreed upon updated fee has been adopted by Council.


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

 Community Impact Statement: Yes
 For if Amended:
 Granada Hills North Neighborhood Council


 (Economic and Community Development and Public Works
 Committees waived consideration of the above matter)



(34) 21­1187
 COMMUNICATION FROM THE CIVIL AND HUMAN RIGHTS AND EQUITY
 DEPARTMENT (CHRED) relative to the Los Angeles Reforms for Equity
 Wednesday - June 28, 2023 -of Institutional Racism
 and Public Acknowledgment PAGE  28REPAIR)
 (L.A.
 (Economic and Community Development and Public Works
 Committees waived consideration of the above matter)



(34) 21­1187
 COMMUNICATION FROM THE CIVIL AND HUMAN RIGHTS AND EQUITY
 DEPARTMENT (CHRED) relative to the Los Angeles Reforms for Equity
 and Public Acknowledgment of Institutional Racism (L.A. REPAIR)
 Innovation Fund participatory budgeting pilot program design and voting
 results.

 (Budget and Finance 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.)

 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)


 Community Impact Statement: None submitted


(35) 22­1011
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 executing a First Amendment to the Inter­Agency Agreement with the
 Housing Authority of the City of Los Angeles (HACLA), for professional
 environmental services (Contract No. C­142621).

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


 a. Execute a First Amendment to City Contract No. C­142621 with
 HACLA, ending June 30, 2023, for an additional twelve months, for
 a contract term ending June 30, 2024.


 b. Increase the compensation to be paid to the LAHD by HACLA for
 Contract No. C­142621, by $300,000, for a new total compensation
 amount not to exceed $600,000.


 Fiscal Impact Statement: The LAHD states that there is no fiscal impact to
 the General Fund. The agreement is funded by HACLA’s federal grant
 funds. LAHD environmental staff assigned to HACLA projects are paid by
 a combination of local, federal and state funds. Payments received from
 HACLA under this contract will continue to be deposited into Fund 815­
 Wednesday - June 28,
 Municipal Housing 2023
 Finance - as an applicable credit
 Fund PAGEto 29
 offset direct
 labor cost associated with HACLA projects.
 b. Increase the compensation to be paid to the LAHD by HACLA for
 Contract No. C­142621, by $300,000, for a new total compensation
 amount not to exceed $600,000.


 Fiscal Impact Statement: The LAHD states that there is no fiscal impact to
 the General Fund. The agreement is funded by HACLA’s federal grant
 funds. LAHD environmental staff assigned to HACLA projects are paid by
 a combination of local, federal and state funds. Payments received from
 HACLA under this contract will continue to be deposited into Fund 815­
 Municipal Housing Finance Fund as an applicable credit to offset direct
 labor cost associated with HACLA projects.

 Financial Policies Statement: The City Administrative Officer reports that
 the recommended actions comply with the City’s Financial Policies.

 Community Impact Statement: None submitted


(36) 21­0112­S3
 CDs 4, 5, HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 11 & 12 RESOLUTIONS relative to recommendations for the State of California
 Department of Housing and Community Development (HCD) Homekey
 Program Round 3 (Homekey3); and related matters.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated June 8, 2023, attached to Council file No. 21­0112­S3,
 relative to the HCD Homekey 3.


 2. ADOPT the accompanying Authorizing RESOLUTIONS, provided in
 substantial final form and included as Attachment 2 of the City
 Administrative Officer (CAO) report dated June 16, 2023, attached
 to Council file No. 21­0112­S3, approving the LAHD’s participation
 as a co­applicant in the HCD Homekey 3 Program, as required by
 the HCD, in order to submit the funding applications.


 3. APPROVE the recommendations contained in the CAO report
 dated June 16, 2023, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in this report will not have an additional impact to the General Fund.
 The actions described in this report will be supported by funding sources
 previously approved by the Mayor and Council for Homekey 3 or the
 Homelessness Emergency Account allocation in the 2023­24 Adopted
 Budget.
 Wednesday - June 28, 2023 - PAGE 30
 Financial Policies Statement: The City Administrative Officer reports that
 dated June 16, 2023, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in this report will not have an additional impact to the General Fund.
 The actions described in this report will be supported by funding sources
 previously approved by the Mayor and Council for Homekey 3 or the
 Homelessness Emergency Account allocation in the 2023­24 Adopted
 Budget.

 Financial Policies Statement: The City Administrative Officer reports that
 the recommendations stated in this report comply with the City’s Financial
 Policies in that one­time revenues will be used to support one­time
 expenditures.

 Community Impact Statement: None submitted


(37) 18­0315
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 conducting Phase II of the Citywide Inclusionary Zoning Study; and related
 matters.

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


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

 a. Execute a contract amendment with BAE Urban Economics
 (Contract No. C­139957). The amendment will increase the
 contract amount by $37,195 from the Housing Impact Trust
 Fund, Fund No. 43/59T, Appropriation Account No. 43TA44 ­
 Policy Studies, to provide funding for the second phase of the
 Inclusionary Zoning Study in substantial conformance with the
 draft pro forma Agreement contained in the LAHD report
 dated May 25, 2023, attached to Council file No. 18­0315,
 subject to contractor’s performance, funding availability and
 approval of the City Attorney as to form.


 b. Prepare Controller instructions and any necessary technical
 adjustments consistent with Mayor and City Council actions,
 subject to the approval of the City Administrative Officer
 (CAO); and, request the Controller to implement the
 instructions.


 2. AUTHORIZE the Controller to transfer $162,805 from the LAHD
 Housing Impact Trust Fund, Fund No. 43/59T, Appropriation Account
 No. 43TA44 ­ Policy Studies to Fund No. 43/59T Appropriation Acct
 No. 43W168 – Department of City Planning (DCP) / Fund No.
 Wednesday 100/68, - June
 Account 28,No.
 2023 - PAGE 31
 003040, Contractual Services,  to provide
 funding for the Linkage Fee Market Study update and Phase II of the
 adjustments consistent with Mayor and City Council actions,
 subject to the approval of the City Administrative Officer
 (CAO); and, request the Controller to implement the
 instructions.


 2. AUTHORIZE the Controller to transfer $162,805 from the LAHD
 Housing Impact Trust Fund, Fund No. 43/59T, Appropriation Account
 No. 43TA44 ­ Policy Studies to Fund No. 43/59T Appropriation Acct
 No. 43W168 – Department of City Planning (DCP) / Fund No.
 100/68, Account No. 003040, Contractual Services, to provide
 funding for the Linkage Fee Market Study update and Phase II of the
 Inclusionary Zoning Study.


 3. DIRECT the LAHD and DCP, upon completion of the Phase II study
 finding financial feasibility, to prepare recommendations for a
 proposed ordinance that would amend any necessary sections of
 the City Zoning Code to effectuate a citywide inclusionary zoning
 policy that incorporates any relevant recommendations and policy
 considerations resulting from the Phase II Inclusionary Zoning Study,
 while evaluating any potential impacts to affordable housing zoning
 incentives and/or fees.


 4. DIRECT the DCP, in collaboration with the LAHD, and the City
 Attorney, to prepare and present a draft ordinance to amend such
 sections of the City Zoning Code to effectuate a citywide
 inclusionary zoning policy as detailed in Recommendation No. 3
 above.


 Fiscal Impact Statement: The LAHD states that there is no impact to the
 General Fund. The $200,000 to conduct the second phase of the
 inclusionary study will be funded through the City’s Housing Impact Trust
 Fund, Fund No. 43/59T, Appropriation No. 43TA44 ­ Policy Studies, and
 has already been approved by the Linkage Fee Oversight Committee and
 City Council, per Council file No. 17­0274.

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

 Community Impact Statement: None submitted


(38) 22­0876­S2
 CDs 1, HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 8­10 & 13 funding for approved 2021 and 2022 Affordable Housing Managed
 Pipeline (AHMP) projects; and issuing funding awards and support letters
 to existing AHMP projects applying to the California Tax Credit Allocation
 Committee (CTCAC) in 2023 Round 2; and related matters.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Wednesday - June 28, 2023 -
 OF THE MAYOR: PAGE 32
(38) 22­0876­S2
 CDs 1, HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 8­10 & 13 funding for approved 2021 and 2022 Affordable Housing Managed
 Pipeline (AHMP) projects; and issuing funding awards and support letters
 to existing AHMP projects applying to the California Tax Credit Allocation
 Committee (CTCAC) in 2023 Round 2; and related matters.

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


 1. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to issue a funding
 recommendation letter for each project requesting already approved
 funds as identified in Table 1 of the LAHD report dated June 15,
 2023, attached to Council file No. 22­0876­S2, subject to the
 following conditions:

 a. The final funding commitment will not exceed the amount
 listed.


 b. The project sponsor must apply to the CTCAC in the next
 available Low Income Housing Tax Credits (LIHTC) allocation
 round, or the California Department of Housing and
 Community Development Multifamily Finance Super Notice of
 Funding Availability.


 c. The disbursement of LAHD funds will occur only after the
 sponsor obtains enforceable commitments for all proposed
 funding.


 2. AUTHORIZE the General Manager, LAHD, or designee, to:

 a. Negotiate and execute acquisition, pre development,
 construction and permanent loan agreements with the legal
 owner of each applicable project identified in Table 1
 contained in the LAHD report dated June 15, 2023, attached
 to the Council file, which receive awards from the proposed
 leveraging sources, subject to the satisfaction of all conditions
 and criteria contained in the LAHD Pipeline application, the
 LAHD report dated June 15, 2023, attached to the Council
 filel, and the LAHD Award Letter (if applicable), subject to
 review and approval of the City Attorney as to form.


 b. Execute subordination agreements of the City’s financial
 commitment, wherein the City Loan and Regulatory
 Agreements are subordinated to their respective conventional
 or municipally funded construction and permanent loans, as
 required.
 Wednesday - June 28, 2023 - PAGE 33
 and criteria contained in the LAHD Pipeline application, the
 LAHD report dated June 15, 2023, attached to the Council
 filel, and the LAHD Award Letter (if applicable), subject to
 review and approval of the City Attorney as to form.


 b. Execute subordination agreements of the City’s financial
 commitment, wherein the City Loan and Regulatory
 Agreements are subordinated to their respective conventional
 or municipally funded construction and permanent loans, as
 required.


 c. Allow the transfer of the City’s financial commitment to a
 limited partnership or other legal entity formed solely for the
 purpose of owning and operating the project in accordance
 with City and Federal requirements.


 d. Issue CTCAC tie­breaker letters to the 9% LIHTC projects in
 the Geographic Apportionment set­aside, as identified in
 Table 2 of the LAHD report dated June 15, 2023, attached to
 the Council file.


 e. Prepare Controller instructions and any necessary technical
 adjustments consistent with Mayor and City Council actions,
 subject to the approval of the City Administrative Officer; and,
 REQUEST the Controller to implement the instructions.


 3. AUTHORIZE the Controller to:

 a. Obligate funds for the projects listed below:

 TABLE 1 – Funding Recommendations: 2021 and 2022
 AHMP Projects

 Title Fund Account Amount
 Orange
 and HOME/561 :43T800/AHMP $1,250,282
 Delongpre
 HOME/561 43V800/AHMP 91,159
 Grace
 HOME/561 43W800/AHMP 4,951,914
 Villas
 HOME/561 43V800/AHMP 754,136
 The
 HOME/561 43W800/AHMP 6,300,000
 Arlington
 Central
 Avenue HOME/561 43W800/AHMP 7,931,350
 Apartments
 The Carlton HOME/561 43W800/AHMP 7,771,750
 Sub­Total: 29,050,591
Wednesday - June 28, 2023 -
 Orange PAGE 34
 Linkage 43S723/R New
 and 3,000,000
 Villas
 HOME/561 43V800/AHMP 754,136
 The
 HOME/561 43W800/AHMP 6,300,000
 Arlington
 Central
 Avenue HOME/561 43W800/AHMP 7,931,350
 Apartments
 The Carlton HOME/561 43W800/AHMP 7,771,750
 Sub­Total: 29,050,591
 Orange
 Linkage 43S723/R New
 and 3,000,000
 Fee/59T Construction
 Delongpre
 Sub­Total: 3,000,000

 Senate Bill 2
 Orange 43W723/ R
 Senate Bill
 and New 3,000,000
 2/64R
 Delongpre Construction
 64R Sub­Total: 3,000,000
 Total: $35,050,591



 4. AMEND the LAHD report dated June 15, 2023, attached to the
 Council file, to include the following recommendation:

 AUTHORIZE the General Manager, LAHD, or designee, to admit
 and to issue Letter of Admittance to the Central Avenue Apartments
 project, originally designated as an Alternate from the 2022 Notice
 of Funding Availability applications under Council file No. 22­0876­
 S1, into the LAHD AHMP Program.


 Fiscal Impact Statement: The LAHD states that there is no impact to the
 General Fund.

 Community Impact Statement: None submitted


(39) 23­0670
 COMMUNICATION FROM THE MAYOR relative to transferring Opioids
 Settlement Trust Fund and Tobacco Settlement Trust Fund monies in the
 Fiscal Year 2023­24 Unappropriated Balance Fund, for an extended
 residential drug treatment pilot program for people experiencing
 homelessness.

 (Budget, Finance and Innovation 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 - June 28, 2023 - PAGE 35
 (Housing and Homelessness Committee waived consideration of
 Settlement Trust Fund and Tobacco Settlement Trust Fund monies in the
 Fiscal Year 2023­24 Unappropriated Balance Fund, for an extended
 residential drug treatment pilot program for people experiencing
 homelessness.

 (Budget, Finance and Innovation 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.)

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



 Community Impact Statement: None submitted



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

(40) 23­1200­S35
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Alma Martinez to the Board of Taxicab Commissioners for the term ending
 June 30, 2028.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Alma Martinez to the Board
 of Taxicab Commissioners for the term ending June 30, 2028, is
 APPROVED and CONFIRMED. Apointee resides in Council District
 Seven. (Current Composition: F=3; M=2)
 Financial Disclosure Statement: Filed




 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


 (Scheduled pursuant to Council Rule 46(b))


(41) 23­1200­S125
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Gaylord Roten to the Los Angeles City Employees' Retirement System
 (LACERS) Board for the term ending June 30, 2025.

 Wednesday Recommendation  for Council
 - June 28, 2023action:
 - PAGE 36
 RESOLVE that the Mayor's appointment of Gaylord Roten to the LACERS
 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


 (Scheduled pursuant to Council Rule 46(b))


(41) 23­1200­S125
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Gaylord Roten to the Los Angeles City Employees' Retirement System
 (LACERS) Board for the term ending June 30, 2025.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Gaylord Roten to the LACERS
 Board for the term ending June 30, 2025 is APPROVED and
 CONFIRMED. Gaylord Roten will fill the vacancy created by the departure
 of Carl Douglas. Appointee is a resident of Council District 11. (Current
 Composition: F=2; M=1; Vacant=1 )
 Financial Disclosure Statement: Pending
 Background Review: Completed




 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 31, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


 (Scheduled pursuant to Council Rule 46(b))


(42) 23­0680
 CD 2 MOTION (KREKORIAN ­ BLUMENFIELD) relative to funding to expand the
 Cadet Jeopardy program at the Los Angeles Police Department (LAPD)
 North Hollywood Division.

 Recommendation for Council action:
 DIRECT the City Clerk to place on the Council agenda for July 1, 2023, or
 soon thereafter as possible, the following recommendations for adoption:

 1. Transfer and appropriate $55,000 in the "Food Aid­CD 2" line item
 in the General City Purposes Fund No. 100/56 (Account No.
 000433), representing a Council District Two allocation from the
 Reinvestment of LAPD Funds for Impacted Communities (Council
 file No. 20­0600­S83), to the Police Fund No. 100/70, Account No.
 1092 (Overtime ­ Police Officers) for expanding the Cadet Jeopardy
 program at the LAPD North Hollywood Division.


 2. Authorize the LAPD and the City Clerk to make any technical
 Wednesday - June
 corrections 28, 2023 - as necessary to the above
 or clarifications PAGEfund
 37 transfer
 instructions in order to effectuate the intent of this Motion.
 1. Transfer and appropriate $55,000 in the "Food Aid­CD 2" line item
 in the General City Purposes Fund No. 100/56 (Account No.
 000433), representing a Council District Two allocation from the
 Reinvestment of LAPD Funds for Impacted Communities (Council
 file No. 20­0600­S83), to the Police Fund No. 100/70, Account No.
 1092 (Overtime ­ Police Officers) for expanding the Cadet Jeopardy
 program at the LAPD North Hollywood Division.


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



(43) 23­0678
 CD 14 MOTION (DE LEON ­ PARK) relative to coordinating a street banner
 campaign with DTLA Proud to uplift the rich history and bright future of the
 LGBTQIA2S+ community in Downtown Los Angeles.

 Recommendations for Council action:

 1. APPROVE, in accordance with the Los Angeles Municipal Code
 Section 62.132, the Street Banner program to recognize and
 celebrate the LGBTIQA2S+ community, as a City of Los Angeles
 Non­Event Street Banner Program.


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



(44) 23­1200­S119
 COMMUNICATIONS FROM THE MAYOR and CITY ETHICS
 COMMISSION relative to appointment of Teresita Aranguren to the
 Commission for Community and Family Services for the term ending June
 30, 2026.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Teresita Aranguren to the
 Commission for Community and Family Services for the term ending June
 30, 2026 is APPROVED and CONFIRMED. Teresita Aranguren is a
 resident of Council District 14. Teresita Aranguren will fill the vacancy
 created by the departure of Deborah Marcus, whose seat will be vacant
 on July 5, 2023, or at the time Deborah Marcus’ successor is confirmed by
 the City Council, whichever is first. (Current composition: F=10 ; M=4;
 Vacant=1 )
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Wednesday - June 28, 2023 - PAGE 38
 Community Impact Statement: None submitted.
 resident of Council District 14. Teresita Aranguren will fill the vacancy
 created by the departure of Deborah Marcus, whose seat will be vacant
 on July 5, 2023, or at the time Deborah Marcus’ successor is confirmed by
 the City Council, whichever is first. (Current composition: F=10 ; M=4;
 Vacant=1 )
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 21, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


 (Scheduled pursuant to Council Rule 46(b))


(45) 14­1174­S97
 CD 7 CONSIDERATION OF MOTION (RODRIGUEZ ­ KREKORIAN) relative to
 amending the Bond Expenditure Agreement between the City of Los
 Angeles and the CRA/LA regarding the Culinary Arts Mixed­Use Project.

 Recommendations for Council action:


 1. REQUEST the Mayor to pursue an amendment to the Bond
 Expenditure Agreement between the City of Los Angeles and
 CRA/LA, A Designated Local Authority (CRA/LA) (Contract No. C­
 125212), to include the "Culinary Arts Mixed­Use Project" in the
 Bond Spending Plan for the Pacoima/Panorama City
 Redevelopment Project Area.


 2. INSTRUCT the Economic and Workforce Development Department,
 with the assistance of the City Administrative Officer, Chief
 Legislative Analyst, Department of General Services, Board of
 Public Works ­ Bureau of Engineering, and any other applicable City
 department, to provide a report with recommendations to the
 CRA/LA Bond Oversight Committee to reallocate all remaining
 taxable and tax­exempt CRA/LA Excess Non­Housing Bond
 Proceeds, including any earned interest, from the
 Pacoima/Panorama City Redevelopment Project Area from the
 "Culinary Arts Improvement Project" (Council file No. 14­1174­S63)
 to the "Culinary Arts Mixed­Use Project" with all future Council
 approvals to be contingent upon CRA/LA's approval of the "Culinary
 Arts Mixed­Use Project" in the Bond Expenditure Agreement and
 Bond Spending Plan for the Pacoima/Panorama City
 Redevelopment Project Area.


 Wednesday - June 28, 2023 - PAGE 39
 (Economic and Community Development Committee waived
 Proceeds, including any earned interest, from the
 Pacoima/Panorama City Redevelopment Project Area from the
 "Culinary Arts Improvement Project" (Council file No. 14­1174­S63)
 to the "Culinary Arts Mixed­Use Project" with all future Council
 approvals to be contingent upon CRA/LA's approval of the "Culinary
 Arts Mixed­Use Project" in the Bond Expenditure Agreement and
 Bond Spending Plan for the Pacoima/Panorama City
 Redevelopment Project Area.


 (Economic and Community Development Committee waived
 consideration of the matter)


(46) 14­1174­S98
 CD 6 CONSIDERATION OF MOTION (LEE ­ DE LEON) relative to the Tobias
 Park Improvement Project located at 9122 Tobias Avenue in Council
 District 6.

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

 1. AMEND the Council action of June 18, 2019, regarding approving
 the use of $3,432,300 in taxable and tax­exempt CRA/LA Excess
 Non­Housing Bond Proceeds (EBP) from the Pacoima/Panorama
 City Redevelopment Project Area (PPC RPA) to the Allegheny Park
 Property Acquisition Project (Council file No. 14­1174­S60) to
 reduce the approved amount to $3,395,163.64 and to revert the
 balance of $37,136.36 to its original source.


 2. AMEND the Council action of September 25, 2019, regarding
 approving the use of $100,000 in tax­exempt EBP from the PPC
 RPA to the Allegheny Park Property Demolition Project (Council file
 No. 14­1174­S81) to reduce the approved amount to $3,997.80 and
 to revert the balance of $96,002.20 to its original source.


 3. AMEND the Council action of November 6, 2019, regarding
 approving the use of $570,234 in taxable and tax­exempt EBP, plus
 all earned interest, from the PPC RPA to the Allegheny Park
 Planning and Design Project (Council file No. 14­1174­S60) to
 reduce the approved amount to $200,000 and revert the balance of
 $370,234, plus all earned interest, to its original source.


 4. INSTRUCT the Economic and Workforce Development Department
 (EWDD), with the assistance of the City Administrative Officer, Chief
 Legislative Analyst, Department of Recreation and Parks (RAP),
 and any other applicable City department, to provide a report with
 recommendations to the CRA/LA Bond Oversight Committee to
 allocate $396,000 in tax­exempt EBP available to Council District
 Six from the PPC RPA for the Tobias Park Improvement Project, a
 park and open space improvement project as identified in the
 Wednesday CRA/LA -Bond
 June 28, 2023 - Agreement and Bond PAGE
 Expenditure 40 Plan.
 Spending
 $370,234, plus all earned interest, to its original source.


 4. INSTRUCT the Economic and Workforce Development Department
 (EWDD), with the assistance of the City Administrative Officer, Chief
 Legislative Analyst, Department of Recreation and Parks (RAP),
 and any other applicable City department, to provide a report with
 recommendations to the CRA/LA Bond Oversight Committee to
 allocate $396,000 in tax­exempt EBP available to Council District
 Six from the PPC RPA for the Tobias Park Improvement Project, a
 park and open space improvement project as identified in the
 CRA/LA Bond Expenditure Agreement and Bond Spending Plan.


 5. AUTHORIZE the RAP to utilize $396,000 in tax­exempt EBP
 available to Council District Six from the PPC RPA to fund the
 Tobias Park Improvement Project upon City Council approval of the
 forthcoming CRA/LA Bond Oversight Committee and Economic
 Development Committee report.


 6. AUTHORIZE the EWDD, as the administrator of the CRA/LA EBP
 Program, to take all actions necessary to document and effectuate
 the changes in the budgets noted above.


 7. AUTHORIZE the RAP to prepare Controller instructions to transfer
 funds related to this matter; make any technical corrections
 necessary consistent with Council’s actions on this matter; and,
 authorize the Controller to implement these instructions.


 (Economic and Community Development 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

(47) 23­0569
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Phillip Urquidi, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 22STCP04044. (This case concerns
 challenges to the City’s and County’s enforcement of bail schedules
 promulgated by the Los Angeles Superior Court pursuant to state law.)

 Wednesday - June
 (Budget, Finance 28,Innovation
 and 2023 - PAGE
 Committee waived 41
 consideration
Closed Session

(47) 23­0569
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Phillip Urquidi, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 22STCP04044. (This case concerns
 challenges to the City’s and County’s enforcement of bail schedules
 promulgated by the Los Angeles Superior Court pursuant to state law.)

 (Budget, Finance and Innovation Committee waived consideration
 of the above matter)


(48) 23­0508
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Juan Manuel Gonzalez, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV06460 (This matter arises from
 a traffic collision between Plaintiffs and a Los Angeles Fire Department
 engine on Van Nuys Boulevard near De Garmo Avenue in Pacoima on
 June 26, 2019.)
 (Budget, Finance and Innovation Committee will hear this item in
 Closed Session on June 26, 2023)


(49) 23­0509
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Eber Marroquin v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV14300. (This matter arises from an
 incident that occurred on September 22, 2018 at the Woodley Lakes Golf
 Course in the Van Nuys area of Los Angeles.)
 (Budget, Finance and Innovation Committee will hear this item in
 Closed Session on June 26, 2023)


(50) 23­0520
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jessy Hernandez, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV10627. (This matter arises from
 an incident involving the Los Angeles Bureau of Sanitation that occurred on
 April 1, 2018 at 5201 West Zoo Drive, Los Angeles, California.)
 (Budget, Finance and Innovation Committee will hear this item in
 Closed Session on June 26, 2023)


(51) 23­0516
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Edward Monnier v. City of Los Angeles, et al., Los Angeles
 Wednesday Superior Court- June
 Case28,
 No. 19STCV25785.
 2023  - (This matter
 PAGEarises
 42 from a
 bicycle accident which occurred on January 1, 2019, on the roadway
 April 1, 2018 at 5201 West Zoo Drive, Los Angeles, California.)
 (Budget, Finance and Innovation Committee will hear this item in
 Closed Session on June 26, 2023)


 (51) 23­0516
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Edward Monnier v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV25785. (This matter arises from a
 bicycle accident which occurred on January 1, 2019, on the roadway
 abutting 1665 Mandeville Canyon Road, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee will hear this item in
 Closed Session on June 26, 2023)



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).




 Wednesday - June 28, 2023 - PAGE 43

Los Angeles City Council, Journal/Council Proceeding
Wednesday, June 28, 2023
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, Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Park,
Raman, Soto-Martínez, Yaroslavsky (10); Absent: de León, Lee, Price Jr., Rodriguez (4)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 23-0681
 CD 14 MOTION (DE LEON - KREKORIAN) and RESOLUTION relative to the
 issuance of bonds for the acquisition, construction, improvement and
 equipping of a 100 percent affordable multifamily rental housing project of
 302 units known as San Pedro Phase 2 located at 600 South San Pedro
 Street in Council District 14.

 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 Wednesday, June
 28, 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 $15,000,000 to provide




 Wednesday - June 28, 2023 - PAGE 1
 financing or refinancing for the acquisition, construction,
 improvement and equipping of a multifamily rental housing project
 located at 600 South San Pedro Street in the City of Los Angeles,
 Council District 14 called San Pedro Phase 2.


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(2) 23-0682
 CD 14 MOTION (DE LEON - KREKORIAN) and RESOLUTION relative to the
 issuance of bonds for the acquisition, construction, improvement and
 equipping of a 100 percent affordable multifamily rental housing project of
 302 units known as San Pedro Phase 1 located at 600 South San Pedro
 Street in Council District 14.

 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 Wednesday, June
 28, 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 $15,000,000 to provide
 financing or refinancing for the acquisition, construction,
 improvement and equipping of a multifamily rental housing project
 located at 600 South San Pedro Street in the City of Los Angeles,
 Council District 14 called San Pedro Phase 1.


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(3) 23-0391
 CD 14 PUBLIC ANNOUNCEMENT OF BALLOT TABULATION and ORDINANCE




 Wednesday - June 28, 2023 - PAGE 2
 FIRST CONSIDERATION relative to establishment of the Arts District Los
 Angeles 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 June
 1, 2023, 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.
 (Pursuant to Council action on Tuesday, June 20, 2023 and adoption of
 Ordinance No. 187821 on April 25, 2023)




 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 $62,695.15 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. Proposition 218 requires the separation of general
 benefits from the special benefits. The general benefit portion for the Arts
 District Los Angeles Business Improvement District is $37,402.00 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 adoption of Ordinance No. 187821 on April 25,
 2023. The tabulation of ballots shall take place in Room 223 of City




Wednesday - June 28, 2023 - PAGE 3
 Hall immediately following the close of the hearing and will be
 publicly live streamed. For directions to access the live stream, visit
 clerk.lacity.org/bids. Public announcement of the tabulation of
 ballots is on Wednesday, June 28, 2023)


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)



Items for which Public Hearings Have Been Held

(4) 23-0640
 CD 11 CATEGORICAL EXEMPTION AND TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approval of a five-year Lease with
 Singapore Airlines Limited at Los Angeles World Airports (LAWA).

 Recommendations for Council action:


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


 2. APPROVE the five-year Lease with Singapore Airlines Limited
 covering the property located at 6181 West Imperial Highway within
 LAWA.


 3. CONCUR with the Board’s action on February 16, 2023, by
 Resolution 27670, authorizing the Chief Executive Officer, or
 designee, of LAWA to execute said Lease with Singapore Airlines
 Limited.



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




 Wednesday - June 28, 2023 - PAGE 4
 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(5) 23-0641
 CDs 6, 11 CATEGORICAL EXEMPTION AND TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to a five-year Non-Exclusive Concession
 Agreement with First Class Vending, Inc., with two one-year extension
 options.

 Recommendations for Council action:


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


 2. APPROVE the five-year Non-Exclusive Concession Agreement with
 First Class Vending, Inc., with two one-year extension options,
 covering vending machine services at Los Angeles International
 Airport and Van Nuys Airport.


 3. CONCUR with the Board’s action on February 16, 2023, by
 Resolution 27671, authorizing the Chief Executive Officer, or
 designee, of the Los Angeles World Airports to execute said Non-
 Exclusive Concession Agreement with First Class Vending, Inc.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,




 Wednesday - June 28, 2023 - PAGE 5
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(6) 23-1200-S117
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 appointment of Courtney La Bau to the Board of Airport Commissioners for
 the term ending June 30, 2024.

 Recommendation for Council action:


 RESOLVE that the Mayor’s appointment of Courtney La Bau to the Board
 of Airport Commissioners for the term ending June 30, 2024, to fill the
 va c a n c y c r e a t e d by G a b r i e l E sh a g h ia n , is A P P RO V E D and
 CONFIRMED. Appointee currently resides in Council District 11. (Current
 Composition: F=3; M=3; Vacant=1)
 Financial Disclosure Statement: Filed
 Background Check: Completed



 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(7) 20-1203
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 expansion and retention of board and care facilities throughout the City,
 and related matters.

 Recommendation for Council action:


 1. APPROVE Recommendation Nos. 1 through 4 and Nos. 6 through
 10, contained in the revised Los Angeles Housing Department
 (LAHD) report dated April 24, 2023, attached to Council file No. 20-
 1203.




 Wednesday - June 28, 2023 - PAGE 6
 2. AMEND Recommendation No. 5 contained in the revised LAHD
 report dated April 24, 2023, attached to the Council file,
 respectively, to read as the following:

 5. Instruct the LAHD, with the support of the Chief Legislative
 Analyst (CLA), and other relevant City departments, the Los
 Angeles County Department of Mental Health and Department
 of Health Services, and selected Board and Care facility
 owners/operators, to educate and encourage existing and new
 Board and Care facility owners to participate in improved City
 processes, and continue to explore partnership opportunities
 with the Behavioral Health Continuum Infrastructure Program
 (BHCIP) and the Community Care Expansion (CCE) funding.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(8) 23-1200-S115
 E CO NO MI C AND CO MMUNIT Y DEVEL OP ME NT and TRADE,
 TRAVEL AND TOURISM COMMITTEES REPORT relative to the
 appointment of Ms. Taelor Bakewell to the Board of City Tourism
 Commissioners for the term ending June 30, 2027.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Taelor Bakewell to the Board
 of City Tourism Commissioners for the term ending June 30, 2027 is
 APPROVED and CONFIRMED. Appointee resides in Council District
 14. (Current Board Composition: F=1; M=3; Vacant=1).
 Financial Disclosure Statement: Filed
 Background Check: Pending




 Wednesday - June 28, 2023 - PAGE 7
 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(9) 15-0989-S17
 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPIC
 GAMES REPORT relative to implementation of working groups identified
 in the Games Agreement for the Olympic and Paralympic Games 2028
 (LA28).

 Recommendation for Council action:
 NOTE and FILE the June 7, 2023 joint City Administrative Officer
 (CAO)/Chief Legislative Analyst (CLA) report, inasmuch as this reports
 are for information only and no Council action is required.



 Fiscal Impact Statement: Not applicable.


 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(10) 15-0989-S19
 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPIC
 GAMES and NEIGHBORHOODS AND COMMUNITY ENRICHMENT
 COMMITTEES REPORT relative to the Fiscal Year (FY) 2023-24 Project
 Plan with the Los Angeles 2028 Organizing Committee for the 2028
 Olympic And Paralympic Games.

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




 Wednesday - June 28, 2023 - PAGE 8
 1. APPROVE the Department of Recreation and Parks (RAP) FY
 2023-24 Project Plan, as detailed in the January 19, 2023 Board of
 Recreation and Parks Commissioners report, attached to
 the Council file, relating to the Youth Sport Partnership (YSP)
 Agreement.


 2. INSTRUCT the City Administrative Officer (CAO) to prepare
 Controller instructions, and/or make technical corrections or
 adjustments, that may be required and are consistent with this City
 Council and Mayoral action as necessary for the appropriation and
 expenditure of funds from the Youth Sport Partnership Fund (Fund
 No. 63K), up to the amounts approved for the 2023-24 Project Plan
 and previously approved annual project plans, in accordance with
 the Youth Sport Partnership Agreement; and, AUTHORIZE the
 Controller to implement those instructions.


 3. DIRECT the RAP to submit the Youth Sport Partnership Annual
 Report for FY 2021-22, and for subsequent fiscal years, to the Ad
 Hoc Committee on the 2028 Olympic and Paralympic Games.


 4. AUTHORIZE and APPROVE the RAP’s FY 2023-24 Project Plan,
 attached to the Council File.


 5. AUTHORIZE the RAP to accept and receive a funding allocation
 from the Los Angeles Organizing Committee for the 2028 Olympic
 and Paralympic Games (LA 2028) in the amount of $18,465,802, as
 outlined in the FY 2023-24 Project Plan, attached to the Council File.


 6. DIRECT the RAP to report on a semi-annual bases in regard to the
 status of FY 2023-24 Project Plan.


 7. NOTE and FILE the March 29, 2023 RAP report, attached to the
 Council file.


 Fiscal Impact Statement: The CAO and the Chief Legislative Analyst
 (CLA) report that there is no impact on the General Fund. Funding is
 provided by the Youth Sport Partnership Fund (Fund 63K), which receives
 funding pursuant to the YSP Agreement (Contract No. C-136936)




Wednesday - June 28, 2023 - PAGE 9
 between the City and the Los Angeles Organizing Committee for the
 Olympic and Paralympic Games 2028. The RAP will incur separate
 operational and maintenance costs to implement the Signature Sport
 programs included in the 2023-24 Project Plan. These separate costs will
 be absorbed within the RAP’s existing budget and anticipated budget for
 2023-24.


 Financial Policies Statement: The CAO and the CLA report that approval
 of the recommendations contained in the March 23, 2023 joint CAO and
 CLA report complies with the City’s Financial Policies as sufficient funds
 are available to support the proposed expenditures in the 2023-24 Project
 Plan.

 Community Impact Statement: Yes
 For:
 Venice Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(11) 15-0989-S21
 AD HOC COMMITTEE ON THE 2028 OLYMPIC AND PARALYMPIC
 GAMES REPORT relative to the 2023 Annual Report from the Los Angeles
 Organizing Committee for the Olympic and Paralympic Games 2028
 (LA28) for the year ending December 31, 2022.

 Recommendation for Council action:
 NOTE and FILE the June 7, 2023 joint City Administrative Officer and
 Chief Legislative Analyst report, inasmuch as this report is information
 only and no Council action is required.



 Fiscal Impact Statement: Not applicable


 Community Impact Statement: None submitted.




 Wednesday - June 28, 2023 - PAGE 10
 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(12) 23-1200-S5
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the reappointment of Elizabeth Zamora to the Los Angeles City
 Planning Commission (LACPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Elizabeth Zamora to the
 LACPC for the term ending June 30, 2028, is APPROVED and
 CONFIRMED. Appointee currently resides in Council District 10.
 Appointee’s current term expires June 30, 2023. (Current composition: M
 = 2; F = 6; Vacant = 1)
 Financial Disclosure Statement: Filed



 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(13) 23-1200-S70
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the reappointment of Jaime Del Rio to the North Valley Area
 Planning Commission (NVAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Jaime Del Rio to the
 NVAPC for the term ending June 30, 2028, is APPROVED and
 CONFIRMED. Appointee currently resides in Council District Two.
 Appointee’s current term expires on June 30, 2023. (Current composition:
 M = 3; F = 2)
 Financial Disclosure Statement: Filed




 Wednesday - June 28, 2023 - PAGE 11
 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(14) 23-1200-S64
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the reappointment of Haley Feng to the West Los Angeles Area
 Planning Commission (WLAAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Haley Feng to the WLAAPC
 for the term ending June 30, 2028, is APPROVED and CONFIRMED.
 Appointee currently resides in Council District Five. Appointee’s current
 term expires June 30, 2023. (Current composition: M = 1; F = 5)
 Financial Disclosure Statement: Filed



 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(15) 23-1200-S98
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the reappointment of Michael Yap to the East Los Angeles Area
 Planning Commission (ELAAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Michael Yap to the ELAAPC
 for the term ending June 30, 2028, is APPROVED and CONFIRMED.
 Appointee currently resides in Council District Four. Appointee’s current
 term expires on June 30, 2023. (Current composition: M = 1; F = 3;
 Vacant = 1)




 Wednesday - June 28, 2023 - PAGE 12
 Financial Disclosure Statement: Filed



 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(16) 23-1200-S79
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the reappointment of Steven Vasquez to the South Los Angeles
 Area Planning Commission (SLAAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Steven Vasquez to the
 SLAAPC for the term ending June 30, 2028, is APPROVED and
 CONFIRMED. Appointee currently resides in Council District 10.
 Appointee’s current term expires on June 30, 2023. (Current composition:
 M = 3; F = 2)
 Financial Disclosure Statement: Filed



 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(17) 23-1200-S108
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the appointment of Anton Farmby to the Cannabis Regulation
 Commission (CRC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Anton Farmby to the CRC for




 Wednesday - June 28, 2023 - PAGE 13
 the term ending June 30, 2023, and for the subsequent term ending June
 30, 2027, is APPROVED and CONFIRMED. Appointee currently resides
 in Council District Two. (Current composition: M = 2; F = 2; Vacant = 1)
 Financial Disclosure Statement: Filed
 Background Check: Completed



 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(18) 23-1200-S114
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the appointment of Eunice Song to the East Los Angeles Area
 Planning Commission (ELAAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Eunice Song to the ELAAPC
 for the term ending June 30, 2026, is APPROVED and CONFIRMED.
 Appointee currently resides in Council District 14. (Current composition:
 M = 1; F = 3; Vacant = 1)
 Financial Disclosure Statement: Filed
 Background Check: Completed




 Community Impact Statement: None submitted


 TIME LIMIT FILE - JULY 14, 2023


 (LAST DAY FOR COUNCIL ACTION - JULY 5, 2023)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,




 Wednesday - June 28, 2023 - PAGE 14
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(19) 23-1200-S122
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the appointment of Ilissa Gold to the Los Angeles City Planning
 Commission (LACPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Ilissa Gold to the LACPC for
 the term ending June 30, 2027, is APPROVED and CONFIRMED.
 Appointee currently resides in Council District Five. (Current composition:
 M = 2; F = 6; Vacant = 1)
 Financial Disclosure Statement: Filed
 Background Check: Pending



 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(20) 23-0607
 CD 10 ORDINANCE SECOND CONSIDERATION relative to the quitclaim of a
 sanitary sewer easement for sanitary sewer purposes lying on 2211-2231
 South Western Avenue - Right of Way No. 36000-2399 (Quitclaim).

 Community Impact Statement: None submitted


 (Council adopted Communication from the City Engineer on June
 21, 2023)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)




 Wednesday - June 28, 2023 - PAGE 15
(21) 23-0545
 CD 2 ORDINANCE SECOND CONSIDERATION relative to the quitclaim of an
 8-feet wide easement for sanitary sewer purposes lying on 10780
 Redmont Avenue - Right of Way No. 36000-2396 (Quitclaim).

 Community Impact Statement: None submitted


 (Council adopted Communication from the City Engineer on June
 21, 2023)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(22) 23-0555
 CD 9 PUBLIC WORKS COMMITTEE REPORT relative to temporarily closing
 the alley adjacent to 721 East 87th Street, southerly of Manchester Avenue
 and East 87th Street.

 Recommendation for Council action, pursuant to Motion (Price - Hutt):
 INSTRUCT the City Engineer to report with recommendations to
 temporarily close the alley adjacent to 721 East 87th Street, southerly of
 Manchester Avenue and East 87th Street, pursuant to State Vehicle Code
 Section 21101.4.


 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, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(23) 20-0841-S31




 Wednesday - June 28, 2023 - PAGE 16
CD 15 STATUTORY EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL
 QUALITY ACT (CEQA) PURSUANT TO STATE CEQA GUIDELINES
 SECTION 15269(c), PUBLIC RESOURCES CODE (PRC) SECTION
 21080(b)(4), and PRC SECTION 21080.27 (AB 1197); HOUSING AND
 HOMELESSNESS COMMITTEE REPORT relative to a lease extension
 with the State of California Department of Transportation (CalTrans) and an
 amendment to the sublease agreement with Harbor Interfaith Services, Inc.
 (Harbor Interfaith) for the continued operation of “A Bridge Home” site
 located at 407/515 North Beacon Street in Council District 15.

 Recommendation for Council action:


 1. DETERMINE that the interim housing project involved in this
 approval is statutorily exempt from CEQA pursuant to PRC Section
 21080(b)(4) as a specific action necessary to prevent or mitigate
 an emergency as also reflected in CEQA Guideline Section
 15269(c); PRC Section 21080.27 (AB 1197) applicable to City of
 Los Angeles emergency homeless shelters.


 2. AUTHORIZE the General Manager, Department of General Services
 (GSD), or designee, to negotiate and execute a lease extension
 with CalTrans, and an amendment to the sublease agreement with
 Harbor Interfaith for the extension of the “A Bridge Home” site
 located at 407/515 North Beacon Avenue in Council District 15, to
 operate an interim housing site under the terms and conditions
 substantially outlined in the GSD report dated May 25, 2023,
 contained in the Municipal Facilities Committee (MFC) report dated
 June 7, 2023, attached to Council file No. 20-0841-S31.


 Fiscal Impact Statement: The MFC states that there is no anticipated
 General Fund impact as this time.

 Community Impact Statement: None submitted

Adopted Item Forthwith
Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
Rodriguez (2)




 Wednesday - June 28, 2023 - PAGE 17
(24) 20-0841-S30
 CD 13 STATUTORY EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL
 QUALITY ACT (CEQA) PURSUANT TO STATE CEQA GUIDELINES
 SECTION 15269(c), PUBLIC RESOURCES CODE (PRC) SECTION
 21080(b)(4), and PRC SECTION 21080.27 (AB 1197); HOUSING AND
 HOMELESSNESS COMMITTEE REPORT relative to a lease agreement
 with Young Women's Christian Association (YWCA) and a sublease
 agreement with People Assisting the Homeless (PATH) for the continued
 operation of “A Bridge Home” site located at 1215 South Lodi Avenue in
 Council District 13.

 Recommendation for Council action:


 1. DETERMINE that the interim housing project involved in this
 approval is statutorily exempt from CEQA pursuant to PRC Section
 21080(b)(4) as a specific action necessary to prevent or mitigate
 an emergency as also reflected in CEQA Guideline Section
 15269(c); PRC Section 21080.27 (AB 1197) applicable to City of
 Los Angeles emergency homeless shelters.


 2. AUTHORIZE the General Manager, Department of General Services
 (GSD), or designee, to negotiate and execute a lease amendment
 agreement with YWCA, and a sublease agreement with PATH for
 the extension of the “A Bridge Home” site located at 1215 Lodi
 Place in Council District 13, to operate an interim housing site under
 the terms and conditions substantially outlined in the GSD report
 dated May 25, 2023, contained in the Municipal Facilities
 Committee (MFC) report dated June 7, 2023, attached to Council
 file No. 20-0841-S30.


 Fiscal Impact Statement: The MFC states that there is no anticipated
 General Fund impact as this time.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)




 Wednesday - June 28, 2023 - PAGE 18
(25) 23-0651
 CD 1 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 renewal and modification of a loan agreement for the Angelina Apartments
 Affordable Housing Project located at 1300-1336 West Angelina Street in
 Council District 1.

 Recommendations for Council action:


 1. REQUEST the City Attorney to prepare all necessary documents,
 including but not limited to a renewal and modification of a loan
 agreement (and/or amendments and restatements of any necessary
 documents) to preserve and support an affordable housing project
 on the property located at 1300-1336 West Angelina Street in
 Council District 1.


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

 a. Negotiate and execute all documents required for the
 affordable housing project located at 1300-1336 West
 Angelina Street in Council District 1, per the terms set forth in
 the LAHD report dated June 16, 2023, attached to Council file
 No. 23-0651.


 b. Restructure the loan of the Angelina Apartments Project in
 order to allow the borrower to seek a refinancing to buy out
 existing partners in the transaction.


 Fiscal Impact Statement: The LAHD states that there is no impact to the
 General Fund.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)




 Wednesday - June 28, 2023 - PAGE 19
(26) 21-0112-S4
 CD 6 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to replacing the previously selected Owner/Operator
 of the Homekey Program Round 2 site located at 7639 Van Nuys
 Boulevard in Council District 6, with the Housing Authority of the City of Los
 Angeles (HACLA); and the rehabilitation and operation of the site; and
 related matters.

 Recommendations for Council action:


 1. APPROVE HACLA as the Owner/Operator for the Homekey
 Program Round 2 site located at 7639 Van Nuys in Council District
 6.


 2. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to enter into a Sole Source
 Contract with HACLA for the rehabilitation and operation of a 36-unit
 multi-family housing development located at 7639 Van Nuys
 Boulevard in Council District 6, subject to the approval of the City
 Attorney as to form.


 3. ADOPT the accompanying revised Authorizing RESOLUTION
 pertaining to 7639 Van Nuys Boulevard in Council District 6, as
 required by the State of California Department of Housing and
 Community Development.


 4. AUTHORIZE the General Manager, LAHD, or designee, subject to
 the approval of the City Attorney, to revise and execute the resolution
 substantially in the form of the draft Resolution attached to the LAHD
 report dated June 16, 2023, attached to Council file No. 21-0112-
 S4, incorporating any necessary adjustments to the draft Resolution
 that may be required by the State of California Department of
 Housing and Community Development prior to its execution.


 5. ADD and APPROVE the following recommendation to the LAHD
 report dated June 16, 2023, attached to the Council file:

 Instruct the LAHD to ensure the loan agreement terms with HACLA
 are consistent with Proposition HHH Regulations, which permit




 Wednesday - June 28, 2023 - PAGE 20
 LAHD to decrease the interest rate of projects up to two percentage
 points (from three percent to one percent) in cases where the equity
 investor’s capital accounts are negative and/or other demonstrated
 adverse financial conditions are present.


 6. DELETE Recommendation E. contained in the LAHD report dated
 June 16, 2023, attached to the Council file, insomuch as the
 Recommendation is not needed.


 Fiscal Impact Statement: The LAHD states that there is no General Fund
 impact anticipated.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(27) 23-1200-S121
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 appointment of Laura Raymond to the House LA Citizens Oversight
 Committee (House LA).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Laura Raymond to House LA
 for the term ending June 30, 2024, is APPROVED and CONFIRMED.
 Appointee currently resides in Council District 13. (Current Composition:
 M = 5; F = 8)
 Financial Disclosure Statement: Pending
 Background Check: Completed



 Community Impact Statement: None submitted


 TIME LIMIT FILE - JULY 27, 2023




 Wednesday - June 28, 2023 - PAGE 21
 (LAST DAY FOR COUNCIL ACTION - JULY 5, 2023)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(28) 23-1200-S123
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 appointment of Jennifer Gaeta to the House LA Citizens Oversight
 Committee (House LA).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Jennifer Gaeta to House LA
 for the term ending June 30, 2025, is APPROVED and CONFIRMED.
 Appointee currently resides in Council District 4. (Current Composition: M
 = 5; F = 8)
 Financial Disclosure Statement: Pending
 Background Check: Completed



 Community Impact Statement: None submitted


 TIME LIMIT FILE - JULY 27, 2023


 (LAST DAY FOR COUNCIL ACTION - JULY 5, 2023)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(29) 23-1200-S82
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the reappointment of Mark Gonzalez to the Board of
 Zoo Commissioners.

 Recommendation for Council action:




 Wednesday - June 28, 2023 - PAGE 22
 RESOLVE that the Mayor's reappointment of Mark Gonzalez to the Board
 of Zoo Commissioners for the term ending June 30, 2028, is APPROVED
 and CONFIRMED. Appointee’s current term expires on June 30, 2023.
 Appointee currently resides in Council District 14. (Current Composition:
 F=2, M=3).
 Financial Disclosure Statement: Not applicable.



 Community Impact Statement: None submitted.


 TIME LIMIT FILE - JULY 7, 2023


 (LAST DAY FOR COUNCIL ACTION - JULY 5, 2023)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(30) 23-1200-S86
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the reappointment of Renata Simril to the Board of
 Recreation and Park Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Renata Simril to the Board
 of Recreation and Park Commissioners for the term ending June 30,
 2028, is APPROVED and CONFIRMED. Appointee’s current term
 expires on June 30, 2023. Appointee currently resides in Council District
 4. (Current Composition: F=2, M=3).
 Financial Disclosure Statement: Filed.



 Community Impact Statement: None submitted.


 TIME LIMIT FILE - JULY 7, 2023




 Wednesday - June 28, 2023 - PAGE 23
 (LAST DAY FOR COUNCIL ACTION - JULY 5, 2023)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(31) 23-1200-S120
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of James Jensvold to the Board of
 Animal Services Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of James Jensvold to the Board
 of Animal Services Commissioners, for the term ending June 30, 2023,
 and for the subsequent term ending June 30, 2028, is APPROVED and
 CONFIRMED. Appointee will fill the vacancy created by the departure of
 Jose Sandoval. Appointee currently resides in Council District 12.
 (Current Composition: F = 2; M = 2; Vacant = 1)
 Financial Disclosure Statement: Filed.
 Background Check: Completed.



 Community Impact Statement: None submitted


 TIME LIMIT FILE - JULY 21, 2023


 (LAST DAY FOR COUNCIL ACTION - JULY 5, 2023)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(32) 18-0510-S2
 CD 11 CONSIDERATION OF MOTION (PARK – KREKORIAN) relative to a lease
 extension with the Los Angeles County Metropolitan Authority (Metro) and a
 sublease extension with the current service provider for the continued




 Wednesday - June 28, 2023 - PAGE 24
 operation of A Bridge Home located at 100 Sunset Avenue in Council
 District 11.

 (Government Operations 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

 Adopted Government Operations Committee Report Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(33) 13-1493-S15
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the annual sidewalk and park vending permit fee study,
 enforcement of permitted sidewalk activities in the assessment, and
 average annual income of street vendors.

 Recommendations for Council action, as initiated by Motion (Raman -
 Price - de León):


 1. INSTRUCT the City Administrative Officer (CAO) to conduct a new
 fee study to determine the annual sidewalk and park vending permit
 fee, that does not include enforcement of permitted sidewalk
 activities in the assessment, and which takes into account the
 average annual income of street vendors.


 2. INSTRUCT the Bureau of Street Services, with assistance of the
 CAO, the Department of Recreation and Parks, and the Economic
 and Workforce Development Department, to report in 60 days on
 the following:

 a. Financial assistance programs to help street vendors obtain
 their vending permits and carts.

 b. Feasibility of creating a payment installment plan for sidewalk




 Wednesday - June 28, 2023 - PAGE 25
 vending permits.


 3. REQUEST the City Attorney to prepare an ordinance to amend
 Section 42.13.B2 of the Los Angeles Municipal Code to extend the
 reduced cost ($291) of the sidewalk vending operating permit until
 the updated fee study has been conducted by the CAO and an
 agreed upon updated fee has been adopted by Council.



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

 Community Impact Statement: Yes
 For if Amended:
 Granada Hills North Neighborhood Council



 (Economic and Community Development and Public Works
 Committees waived consideration of the above matter)


 Adopted Neighborhoods and Community Enrichment Committee Report as
 Amended by Motion (Raman – Hernandez) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(34) 21-1187
 COMMUNICATION FROM THE CIVIL AND HUMAN RIGHTS AND EQUITY
 DEPARTMENT (CHRED) relative to the Los Angeles Reforms for Equity
 and Public Acknowledgment of Institutional Racism (L.A. REPAIR)
 Innovation Fund participatory budgeting pilot program design and voting
 results.

 (Budget and Finance 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 - June 28, 2023 - PAGE 26
 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 waived consideration of the above matter)


 Community Impact Statement: None submitted

 Adopted Budget, Finance and Innovation Committee Report Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(35) 22-1011
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 executing a First Amendment to the Inter-Agency Agreement with the
 Housing Authority of the City of Los Angeles (HACLA), for professional
 environmental services (Contract No. C-142621).

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


 a. Execute a First Amendment to City Contract No. C-142621 with
 HACLA, ending June 30, 2023, for an additional twelve months, for
 a contract term ending June 30, 2024.


 b. Increase the compensation to be paid to the LAHD by HACLA for
 Contract No. C-142621, by $300,000, for a new total compensation
 amount not to exceed $600,000.


 Fiscal Impact Statement: The LAHD states that there is no fiscal impact to
 the General Fund. The agreement is funded by HACLA’s federal grant
 funds. LAHD environmental staff assigned to HACLA projects are paid by
 a combination of local, federal and state funds. Payments received from
 HACLA under this contract will continue to be deposited into Fund 815-
 Municipal Housing Finance Fund as an applicable credit to offset direct
 labor cost associated with HACLA projects.


 Financial Policies Statement: The City Administrative Officer reports that
 the recommended actions comply with the City’s Financial Policies.




 Wednesday - June 28, 2023 - PAGE 27
 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(36) 21-0112-S3
 CDs 4, 5, HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 11 & 12 RESOLUTIONS relative to recommendations for the State of California
 Department of Housing and Community Development (HCD) Homekey
 Program Round 3 (Homekey3); and related matters.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated June 8, 2023, attached to Council file No. 21-0112-S3,
 relative to the HCD Homekey 3.


 2. ADOPT the accompanying Authorizing RESOLUTIONS, provided in
 substantial final form and included as Attachment 2 of the City
 Administrative Officer (CAO) report dated June 16, 2023, attached
 to Council file No. 21-0112-S3, approving the LAHD’s participation
 as a co-applicant in the HCD Homekey 3 Program, as required by
 the HCD, in order to submit the funding applications.


 3. APPROVE the recommendations contained in the CAO report
 dated June 16, 2023, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in this report will not have an additional impact to the General Fund.
 The actions described in this report will be supported by funding sources
 previously approved by the Mayor and Council for Homekey 3 or the
 Homelessness Emergency Account allocation in the 2023-24 Adopted
 Budget.




 Wednesday - June 28, 2023 - PAGE 28
 Financial Policies Statement: The City Administrative Officer reports that
 the recommendations stated in this report comply with the City’s Financial
 Policies in that one-time revenues will be used to support one-time
 expenditures.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(37) 18-0315
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 conducting Phase II of the Citywide Inclusionary Zoning Study; and related
 matters.

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


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

 a. Execute a contract amendment with BAE Urban Economics
 (Contract No. C-139957). The amendment will increase the
 contract amount by $37,195 from the Housing Impact Trust
 Fund, Fund No. 43/59T, Appropriation Account No. 43TA44 -
 Policy Studies, to provide funding for the second phase of the
 Inclusionary Zoning Study in substantial conformance with the
 draft pro forma Agreement contained in the LAHD report
 dated May 25, 2023, attached to Council file No. 18-0315,
 subject to contractor’s performance, funding availability and
 approval of the City Attorney as to form.


 b. Prepare Controller instructions and any necessary technical
 adjustments consistent with Mayor and City Council actions,
 subject to the approval of the City Administrative Officer
 (CAO); and, request the Controller to implement the
 instructions.




 Wednesday - June 28, 2023 - PAGE 29
 2. AUTHORIZE the Controller to transfer $162,805 from the LAHD
 Housing Impact Trust Fund, Fund No. 43/59T, Appropriation Account
 No. 43TA44 - Policy Studies to Fund No. 43/59T Appropriation Acct
 No. 43W168 – Department of City Planning (DCP) / Fund No.
 100/68, Account No. 003040, Contractual Services, to provide
 funding for the Linkage Fee Market Study update and Phase II of the
 Inclusionary Zoning Study.


 3. DIRECT the LAHD and DCP, upon completion of the Phase II study
 finding financial feasibility, to prepare recommendations for a
 proposed ordinance that would amend any necessary sections of
 the City Zoning Code to effectuate a citywide inclusionary zoning
 policy that incorporates any relevant recommendations and policy
 considerations resulting from the Phase II Inclusionary Zoning Study,
 while evaluating any potential impacts to affordable housing zoning
 incentives and/or fees.


 4. DIRECT the DCP, in collaboration with the LAHD, and the City
 Attorney, to prepare and present a draft ordinance to amend such
 sections of the City Zoning Code to effectuate a citywide
 inclusionary zoning policy as detailed in Recommendation No. 3
 above.



 Fiscal Impact Statement: The LAHD states that there is no impact to the
 General Fund. The $200,000 to conduct the second phase of the
 inclusionary study will be funded through the City’s Housing Impact Trust
 Fund, Fund No. 43/59T, Appropriation No. 43TA44 - Policy Studies, and
 has already been approved by the Linkage Fee Oversight Committee and
 City Council, per Council file No. 17-0274.


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


 Community Impact Statement: None submitted

Adopted Housing and Homelessness Committee Report as Amended by Motion
(Raman – Krekorian) Forthwith - SEE ATTACHED
Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,




 Wednesday - June 28, 2023 - PAGE 30
 Rodriguez (2)

(38) 22-0876-S2
 CDs 1, HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 8-10 & 13 funding for approved 2021 and 2022 Affordable Housing Managed
 Pipeline (AHMP) projects; and issuing funding awards and support letters
 to existing AHMP projects applying to the California Tax Credit Allocation
 Committee (CTCAC) in 2023 Round 2; and related matters.

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


 1. AUTHORIZE the General Manager, Los Angeles Housing
 D e p a r t m e n t ( L A H D ) , or d e s i g n e e , to i s s u e a f u n d i n g
 recommendation letter for each project requesting already approved
 funds as identified in Table 1 of the LAHD report dated June 15,
 2023, attached to Council file No. 22-0876-S2, subject to the
 following conditions:

 a. The final funding commitment will not exceed the amount
 listed.


 b. The project sponsor must apply to the CTCAC in the next
 available Low Income Housing Tax Credits (LIHTC) allocation
 round, or the California Department of Housing and
 Community Development Multifamily Finance Super Notice of
 Funding Availability.


 c. The disbursement of LAHD funds will occur only after the
 sponsor obtains enforceable commitments for all proposed
 funding.


 2. AUTHORIZE the General Manager, LAHD, or designee, to:

 a. Negotiate and execute acquisition, pre development,
 construction and permanent loan agreements with the legal
 owner of each applicable project identified in Table 1
 contained in the LAHD report dated June 15, 2023, attached
 to the Council file, which receive awards from the proposed
 leveraging sources, subject to the satisfaction of all conditions




 Wednesday - June 28, 2023 - PAGE 31
 and criteria contained in the LAHD Pipeline application, the
 LAHD report dated June 15, 2023, attached to the Council
 filel, and the LAHD Award Letter (if applicable), subject to
 review and approval of the City Attorney as to form.


 b. Execute subordination agreements of the City’s financial
 commitment, wherein the City Loan and Regulatory
 Agreements are subordinated to their respective conventional
 or municipally funded construction and permanent loans, as
 required.


 c. Allow the transfer of the City’s financial commitment to a
 limited partnership or other legal entity formed solely for the
 purpose of owning and operating the project in accordance
 with City and Federal requirements.


 d. Issue CTCAC tie-breaker letters to the 9% LIHTC projects in
 the Geographic Apportionment set-aside, as identified in
 Table 2 of the LAHD report dated June 15, 2023, attached to
 the Council file.


 e. Prepare Controller instructions and any necessary technical
 adjustments consistent with Mayor and City Council actions,
 subject to the approval of the City Administrative Officer; and,
 REQUEST the Controller to implement the instructions.


 3. AUTHORIZE the Controller to:

 a. Obligate funds for the projects listed below:

 TABLE 1 – Funding Recommendations: 2021 and 2022
 AHMP Projects

 Title Fund Account Amount
 Orange
 and HOME/561 :43T800/AHMP $1,250,282
 Delongpre
 HOME/561 43V800/AHMP 91,159




Wednesday - June 28, 2023 - PAGE 32
 Grace
 HOME/561 43W800/AHMP 4,951,914
 Villas
 HOME/561 43V800/AHMP 754,136
 The
 HOME/561 43W800/AHMP 6,300,000
 Arlington
 Central
 Avenue HOME/561 43W800/AHMP 7,931,350
 Apartments
 The Carlton HOME/561 43W800/AHMP 7,771,750
 Sub-Total: 29,050,591
 Orange 43S723/R New
 Linkage
 and 3,000,000
 Fee/59T Construction
 Delongpre
 Sub-Total: 3,000,000

 Senate Bill 2
 Orange 43W723/ R
 Senate Bill
 and New 3,000,000
 2/64R
 Delongpre Construction
 64R Sub-Total: 3,000,000
 Total: $35,050,591



 4. AMEND the LAHD report dated June 15, 2023, attached to the
 Council file, to include the following recommendation:

 AUTHORIZE the General Manager, LAHD, or designee, to admit
 and to issue Letter of Admittance to the Central Avenue Apartments
 project, originally designated as an Alternate from the 2022 Notice
 of Funding Availability applications under Council file No. 22-0876-
 S1, into the LAHD AHMP Program.


 Fiscal Impact Statement: The LAHD states that there is no impact to the
 General Fund.

 Community Impact Statement: None submitted

Adopted Item Forthwith




 Wednesday - June 28, 2023 - PAGE 33
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(39) 23-0670
 COMMUNICATION FROM THE MAYOR relative to transferring Opioids
 Settlement Trust Fund and Tobacco Settlement Trust Fund monies in the
 Fiscal Year 2023-24 Unappropriated Balance Fund, for an extended
 residential drug treatment pilot program for people experiencing
 homelessness.

 (Budget, Finance and Innovation 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.)

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



 Community Impact Statement: None submitted

 Adopted Budget, Finance and Innovation Committee Report as Amended by Motion
 (Blumenfield – Raman) and Motion (Blumenfield – Krekorian) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)



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

(40) 23-1200-S35
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Alma Martinez to the Board of Taxicab Commissioners for the term ending
 June 30, 2028.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Alma Martinez to the Board
 of Taxicab Commissioners for the term ending June 30, 2028, is




 Wednesday - June 28, 2023 - PAGE 34
 APPROVED and CONFIRMED. Apointee resides in Council District
 Seven. (Current Composition: F=3; M=2)
 Financial Disclosure Statement: Filed




 Community Impact Statement: None submitted.


 TIME LIMIT FILE - JULY 7, 2023


 (LAST DAY FOR COUNCIL ACTION - JULY 5, 2023)


 (Scheduled pursuant to Council Rule 46(b))

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(41) 23-1200-S125
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Gaylord Roten to the Los Angeles City Employees' Retirement System
 (LACERS) Board for the term ending June 30, 2025.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Gaylord Roten to the LACERS
 Board for the term ending June 30, 2025 is APPROVED and
 CONFIRMED. Gaylord Roten will fill the vacancy created by the departure
 of Carl Douglas. Appointee is a resident of Council District 11. (Current
 Composition: F=2; M=1; Vacant=1 )
 Financial Disclosure Statement: Pending
 Background Review: Completed




 Community Impact Statement: None submitted.




 Wednesday - June 28, 2023 - PAGE 35
 TIME LIMIT FILE - JULY 31, 2023


 (LAST DAY FOR COUNCIL ACTION - JULY 5, 2023)


 (Scheduled pursuant to Council Rule 46(b))

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(42) 23-0680
 CD 2 MOTION (KREKORIAN - BLUMENFIELD) relative to funding to expand the
 Cadet Jeopardy program at the Los Angeles Police Department (LAPD)
 North Hollywood Division.

 Recommendation for Council action:
 DIRECT the City Clerk to place on the Council agenda for July 1, 2023, or
 soon thereafter as possible, the following recommendations for adoption:

 1. Transfer and appropriate $55,000 in the "Food Aid-CD 2" line item
 in the General City Purposes Fund No. 100/56 (Account No.
 000433), representing a Council District Two allocation from the
 Reinvestment of LAPD Funds for Impacted Communities (Council
 file No. 20-0600-S83), to the Police Fund No. 100/70, Account No.
 1092 (Overtime - Police Officers) for expanding the Cadet Jeopardy
 program at the LAPD North Hollywood Division.


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


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Krekorian, Lee, McOsker, Park, Raman,
 Soto-Martínez, Yaroslavsky (10); Nays: Hernandez, Hutt (2); Absent: Price Jr.,
 Rodriguez (2)

 Adopted to Reconsider Item




 Wednesday - June 28, 2023 - PAGE 36
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto-Martínez, Yaroslavsky (11); Nays: Hernandez (1); Absent: Price Jr.,
 Rodriguez (2)

(43) 23-0678
 CD 14 MOTION (DE LEON - PARK) relative to coordinating a street banner
 campaign with DTLA Proud to uplift the rich history and bright future of the
 LGBTQIA2S+ community in Downtown Los Angeles.

 Recommendations for Council action:

 1. APPROVE, in accordance with the Los Angeles Municipal Code
 Section 62.132, the Street Banner program to recognize and
 celebrate the LGBTIQA2S+ community, as a City of Los Angeles
 Non-Event Street Banner Program.


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


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(44) 23-1200-S119
 C O M M U N I C A T I O N S F R O M THE M A Y O R and C I T Y E T HI C S
 COMMISSION relative to appointment of Teresita Aranguren to the
 Commission for Community and Family Services for the term ending June
 30, 2026.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Teresita Aranguren to the
 Commission for Community and Family Services for the term ending June
 30, 2026 is APPROVED and CONFIRMED. Teresita Aranguren is a




 Wednesday - June 28, 2023 - PAGE 37
 resident of Council District 14. Teresita Aranguren will fill the vacancy
 created by the departure of Deborah Marcus, whose seat will be vacant
 on July 5, 2023, or at the time Deborah Marcus’ successor is confirmed by
 the City Council, whichever is first. (Current composition: F=10 ; M=4;
 Vacant=1 )
 Financial Disclosure Statement: Filed
 Background Check: Pending



 Community Impact Statement: None submitted.


 TIME LIMIT FILE - JULY 21, 2023


 (LAST DAY FOR COUNCIL ACTION - JULY 5, 2023)


 (Scheduled pursuant to Council Rule 46(b))

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(45) 14-1174-S97
 CD 7 CONSIDERATION OF MOTION (RODRIGUEZ - KREKORIAN) relative to
 amending the Bond Expenditure Agreement between the City of Los
 Angeles and the CRA/LA regarding the Culinary Arts Mixed-Use Project.

 Recommendations for Council action:


 1. REQUEST the Mayor to pursue an amendment to the Bond
 Expenditure Agreement between the City of Los Angeles and
 CRA/LA, A Designated Local Authority (CRA/LA) (Contract No. C-
 125212), to include the "Culinary Arts Mixed-Use Project" in the
 Bond Spending Plan for the Pacoima/Panorama City
 Redevelopment Project Area.


 2. INSTRUCT the Economic and Workforce Development Department,




 Wednesday - June 28, 2023 - PAGE 38
 with the assistance of the City Administrative Officer, Chief
 Legislative Analyst, Department of General Services, Board of
 Public Works - Bureau of Engineering, and any other applicable City
 department, to provide a report with recommendations to the
 CRA/LA Bond Oversight Committee to reallocate all remaining
 taxable and tax-exempt CRA/LA Excess Non-Housing Bond
 Proceeds, including any earned interest, from the
 Pacoima/Panorama City Redevelopment Project Area from the
 "Culinary Arts Improvement Project" (Council file No. 14-1174-S63)
 to the "Culinary Arts Mixed-Use Project" with all future Council
 approvals to be contingent upon CRA/LA's approval of the "Culinary
 Arts Mixed-Use Project" in the Bond Expenditure Agreement and
 Bond Spending Plan for the Pacoima/Panorama City
 Redevelopment Project Area.



 (Economic and Community Development Committee waived
 consideration of the matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(46) 14-1174-S98
 CD 6 CONSIDERATION OF MOTION (LEE - DE LEON) relative to the Tobias
 Park Improvement Project located at 9122 Tobias Avenue in Council
 District 6.

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

 1. AMEND the Council action of June 18, 2019, regarding approving
 the use of $3,432,300 in taxable and tax-exempt CRA/LA Excess
 Non-Housing Bond Proceeds (EBP) from the Pacoima/Panorama
 City Redevelopment Project Area (PPC RPA) to the Allegheny Park
 Property Acquisition Project (Council file No. 14-1174-S60) to
 reduce the approved amount to $3,395,163.64 and to revert the
 balance of $37,136.36 to its original source.


 2. AMEND the Council action of September 25, 2019, regarding




 Wednesday - June 28, 2023 - PAGE 39
 approving the use of $100,000 in tax-exempt EBP from the PPC
 RPA to the Allegheny Park Property Demolition Project (Council file
 No. 14-1174-S81) to reduce the approved amount to $3,997.80 and
 to revert the balance of $96,002.20 to its original source.


 3. AMEND the Council action of November 6, 2019, regarding
 approving the use of $570,234 in taxable and tax-exempt EBP, plus
 all earned interest, from the PPC RPA to the Allegheny Park
 Planning and Design Project (Council file No. 14-1174-S60) to
 reduce the approved amount to $200,000 and revert the balance of
 $370,234, plus all earned interest, to its original source.


 4. INSTRUCT the Economic and Workforce Development Department
 (EWDD), with the assistance of the City Administrative Officer, Chief
 Legislative Analyst, Department of Recreation and Parks (RAP),
 and any other applicable City department, to provide a report with
 recommendations to the CRA/LA Bond Oversight Committee to
 allocate $396,000 in tax-exempt EBP available to Council District
 Six from the PPC RPA for the Tobias Park Improvement Project, a
 park and open space improvement project as identified in the
 CRA/LA Bond Expenditure Agreement and Bond Spending Plan.


 5. AUTHORIZE the RAP to utilize $396,000 in tax-exempt EBP
 available to Council District Six from the PPC RPA to fund the
 Tobias Park Improvement Project upon City Council approval of the
 forthcoming CRA/LA Bond Oversight Committee and Economic
 Development Committee report.


 6. AUTHORIZE the EWDD, as the administrator of the CRA/LA EBP
 Program, to take all actions necessary to document and effectuate
 the changes in the budgets noted above.


 7. AUTHORIZE the RAP to prepare Controller instructions to transfer
 funds related to this matter; make any technical corrections
 necessary consistent with Council’s actions on this matter; and,
 authorize the Controller to implement these instructions.


 (Economic and Community Development Committee waived




Wednesday - June 28, 2023 - PAGE 40
 consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)



RECONSIDERED ITEM(S)

 21-0810
 Reconsidered Item No. 42 from Council Meeting of June 27, 2023
 ITEM NO. (42) – 21-0810
 COMMUNICATIONS FROM THE CITY ATTORNEY and ORDINANCE FIRST
 CONSIDERATION relative to amending the Los Angeles Administrative Code
 (LAAC) to incorporate the Catastrophic Illness Leave Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the accompanying ORDINANCE, dated May 24, 2022, adding
 Section 4.310.2 to Article 5 of Chapter 7 of Division 4 of the LAAC to
 incorporate the Catastrophic Illness Leave Program.

 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


 (Personnel, Audits, and Hiring and Budget, Finance, and Innovation
 Committees waived consideration of the above matter.)

 Adopted to Suspend the Rules on Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr., Rodriguez (2)

 Adopted Motion (Krekorian – McOsker) to Reconsider Item #42 from Council meeting of
 June 27, 2023 - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,




 Wednesday - June 28, 2023 - PAGE 41
 Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr., Rodriguez (2)

 Adopted Communication from the City Attorney and Ordinance as Amended by Motion
 (Krekorian – McOsker) Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr., Rodriguez (2)



Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(47) 23-0569
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Phillip Urquidi, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 22STCP04044. (This case concerns
 challenges to the City’s and County’s enforcement of bail schedules
 promulgated by the Los Angeles Superior Court pursuant to state law.)

 (Budget, Finance and Innovation Committee waived consideration
 of the above matter)

 Council discussed matter in Closed Session and instructed legal counsel with respect to
 subject litigation.
(48) 23-0508
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Juan Manuel Gonzalez, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV06460 (This matter arises from
 a traffic collision between Plaintiffs and a Los Angeles Fire Department
 engine on Van Nuys Boulevard near De Garmo Avenue in Pacoima on
 June 26, 2019.)
 (Budget, Finance and Innovation Committee will hear this item in
 Closed Session on June 26, 2023)

 Adopted Motion (Blumenfield – Yaroslavsky) Forthwith in Open Session - SEE ATTACHED




 Wednesday - June 28, 2023 - PAGE 42
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(49) 23-0509
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Eber Marroquin v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV14300. (This matter arises from an
 incident that occurred on September 22, 2018 at the Woodley Lakes Golf
 Course in the Van Nuys area of Los Angeles.)
 (Budget, Finance and Innovation Committee will hear this item in
 Closed Session on June 26, 2023)

 Adopted Motion (Blumenfield – Yaroslavsky) Forthwith in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(50) 23-0520
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jessy Hernandez, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV10627. (This matter arises from
 an incident involving the Los Angeles Bureau of Sanitation that occurred on
 April 1, 2018 at 5201 West Zoo Drive, Los Angeles, California.)
 (Budget, Finance and Innovation Committee will hear this item in
 Closed Session on June 26, 2023)

 Adopted Motion (Blumenfield – Yaroslavsky) Forthwith in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(51) 23-0516
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Edward Monnier v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV25785. (This matter arises from a
 bicycle accident which occurred on January 1, 2019, on the roadway




 Wednesday - June 28, 2023 - PAGE 43
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Krekorian Blumenfield Erika Pulst
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hutt All Councilmembers Kyung Hee Ha
 Item No. 32

 File No. 18-0510-S2

GOVERNMENT OPERATIONS COMMITTEE REPORT relative to agreements for a
lease extension with Metro and a sublease extension with the current service provider
for the continued operation of A Bridge Home located at 100 Sunset Avenue in Council
District 11.


Recommendation for Council action, pursuant to Motion (Park – Krekorian):

AUTHORIZE the Department of General Services (GSD) to negotiate and execute
agreements for a lease extension with Metro and a sublease extension with the current
service provider for the continued operation of A Bridge Home located at 100 Sunset
Avenue in Council District 11 for a term of six months, and an optional subsequent two
terms of six months each.


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

Community Impact Statement: None submitted

SUMMARY
At its regular meeting held on June 27, 2023, your Government Operations Committee
considered a Motion (Park - Krekorian) relative to authorizing the GSD to negotiate and
execute agreements for a lease extension with Metro and a sublease extension with the
current service provider for the continued operation of A Bridge Home located at 100
Sunset Avenue in Council District 11 for a term of six months and an optional
subsequent two terms of six months each.


After an opportunity for public comment was held, the Committee recommended that
Council approve the recommendation in the Motion. This matter is now forwarded to the
Council for its consideration.

Respectfully Submitted,

GOVERNMENT OPERATIONS COMMITTEE



 MEMBER VOTE
 HARRIS-DAWSON: YES
 HERNANDEZ: YES
 HUTT: YES


MM 18-0510-S2_rpt_GO_6-27-23
 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Item No. 34
 File No. 21-1187

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the Los Angeles Reforms for
Equity and Public Acknowledgment of Institutional Racism (L.A. REPAIR) Innovation Fund participatory
budgeting pilot program design and voting results.

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

 1. AUTHORIZE expenditure of up to $3,064,712.00 from Fund No. 64T, L.A. REPAIR Innovation
 Fund, Account No. 15V200, Project Costs for grants to proposals receiving the most community
 votes from three REPAIR Zones as follows:

 a. Boyle Heights REPAIR Zone Projects, $775,000.00

 b. Mission Hills – Panorama City – North Hills REPAIR Zone Projects, $775,000.00

 c. Southeast Los Angeles REPAIR Zone Projects, $1,514,712.00

 2. AUTHORIZE the Civil, Human Rights, and Equity Department (CHRED) to:

 a. Negotiate and execute grant agreement contracts with the following community-based
 organizations for projects related to the implementation of the L.A. REPAIR program,
 subject to the Executive Directive 3 review of the City Administrative Officer (CAO) and
 Mayor, and the review and approval of the City Attorney as to form and legality:

 i. Proyecto Pastoral and East LA Community Corporation for a combined total of up
 to $775,000.00.

 ii. Cottonwood Urban Farm (via fiscal sponsor, LA Compost) for a total of up to
 $775,000.00.

 iii. Watts Empowerment Center/Red Eye and Charles R. Drew University of Medicine
 and Science for a combined total of up to $1,514,712.00.

 b. Amend the project proposal budget allocations, as necessary, to increase or decrease the
 contractual amount, up to the total amount for each REPAIR Zone as shown in
 Recommendation 2.a, and subject to the approval of the CAO; and AUTHORIZE the
 Controller to transfer appropriations between accounts within the L.A. REPAIR Innovation
 Fund to align appropriations with the revised program cost allocations.

 3. INSTRUCT the City Clerk to place on the agenda of the first regular Council meeting on July 1,
 2023, or shortly thereafter, the following instructions:

 a. AUTHORIZE expenditure of up to $3,064,712.00 from Fund No. 64T, L.A. REPAIR
 Innovation Fund, Account No. 15V200, Project Costs for grants to proposals receiving the
 most community votes from three REPAIR Zones.

 4. AUTHORIZE CHRED to prepare Controller instructions or make necessary technical adjustments
 to implement the intent of these transactions, subject to the approval of the CAO; and authorize
 the Controller to implement the instructions and technical adjustments.

Fiscal Impact Statement: CHRED reports that Fund No. 64T, L.A. REPAIR Innovation Fund, Account No.
15V200, Project Costs has $8,509,500.00 available. These funds were provided on a one-time basis and
future funding for L.A. REPAIR would be subject to the City’s annual budget process. There is no
General Fund impact.
Community Impact Statement: None submitted

SUMMARY
At its regular meeting held on June 26, 2023, the Budget, Finance and Innovation Committee considered
a CHRED report relative to the Los Angeles Reforms for Equity and Public Acknowledgment of Institutional
Racism (L.A. REPAIR) Innovation Fund participatory budgeting pilot program design and voting results.


After an opportunity for public comment was held, the Committee moved to approve the CHRED
recommendations. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
YAROSLAVYSKY YES
MCOSKER YES
RODRIGUEZ ABSENT

AS 6/26/23



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 No. 37
 AMENDING MOTION
 I HEREBY MOVE that Council AMEND the Housing and Homelessness Committee
report relative to conducting Phase II of the Citywide Inclusionary Zoning Study; and related
matters to:


NOTE and FILE Recommendation No. 4.



 PRESENTED BY___________________________
 NITHYA RAMAN
 Councilmember, 4th District


 SECONDED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District



June 28, 2023
CF 18-0315
 Item No. 39
 File No. 23-0670

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to transferring Opioids
Settlement Trust Fund and Tobacco Settlement Trust Fund monies in the Fiscal Year 2023-24
Unappropriated Balance Fund, for an extended residential drug treatment pilot program for people
experiencing homelessness.

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


 1. INSTRUCT the City Clerk to place on the agenda of the first regular Council meeting on July 1,
 2023, or shortly thereafter, the following instructions:

 a. APPROPRIATE $3,912,829.16 from the Unappropriated Balance Fund No. 100/58,
 Account No. 580388, Opioid Settlement to the General City Purposes Fund No. 100/56,
 Account No. TBD, entitled Opioid Settlement.

 b. APPROPRIATE $3,912,829.17 from the Unappropriated Balance Fund No. 100/58,
 Account No. 580423, Substance Use Disorder Treatment Beds to the General City
 Purposes Fund No. 100/56, Account No. TBD, entitled Substance Use Disorder
 Treatment Beds.

 c. AUTHORIZE the funds in the Opioid Settlement Account and the Substance Use Disorder
 Treatment Beds line items under the General City Purposes Fund No. 100/56, to be
 administered by the Mayor with funds to be expended by the City Administrative Officer as
 authorized and directed by the Mayor.

 2. AUTHORIZE the CAO, or designee, to prepare Controller instructions for any necessary technical
 adjustments consistent with the Mayor and Council actions on the matter, subject to the approval
 of the CAO; and, AUTHORIZE the Controller to implement the instructions.

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

Community Impact Statement: None submitted

SUMMARY
At its regular meeting held on June 26, 2023, the Budget, Finance and Innovation Committee considered
a report from the Mayor relative to transferring Opioids Settlement Trust Fund and Tobacco Settlement
Trust Fund monies in the Fiscal Year 2023-24 Unappropriated Balance Fund, for an extended residential
drug treatment pilot program for people experiencing homelessness.

Representatives provided an overview of the report and answered questions from the Committee. After an
opportunity for public comment was held, the Committee moved to approve the Mayor’s recommendations,
AS AMENDED, to reduce the funds transferred from both accounts to create a sum total of $7,825,658.33.
This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD  YES
YAROSLAVYSKY YES
MCOSKER YES
RODRIGUEZ ABSENT

AS 6/26/23



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 *Mayor's Office *in
 v
 writing
 -------




 *and City Administrative Officer
 v




*As amended by Motion (Blumenfield - Krekorian)
 Reconsidered Item 42 from 6/27/23 Council meeting


 AMENDING MOTION
 I HEREBY MOVE that Council AMEND Communications from the City Attorney and
Ordinances relative to amending the Los Angeles Administrative Code to incorporate the
Catastrophic Illness Leave Program to:


ADOPT the City Attorney report and Ordinance dated November 18, 2022.



 PRESENTED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY___________________________
 TIM McOSKER
 Councilmember, 15th District



June 28, 2023
CF 21-0810
 ITEM NO. 48
 6/28/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Juan Manuel Gonzalez, et al. v. City of Los Angeles,
et al., Los Angeles Superior Court Case No. 21STCV 06460. (This matter arises from a
traffic collision between Plaintiffs and a Los Angeles Fire Department engine on Van Nuys
Boulevard near De Garmo Avenue in Pacoima on June 26, 2019.) SUBJECT TO THE
APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $400,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $400,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009790, Fire Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from the Liability Claims Fund
 No. 100/59, Account No. 009790, Fire Liability Payouts, as follows: M.R. Parker
 Law, PC and Nidia Parra in the amount of $400,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Yaroslavsky – McOsker: “Yes”) at its meeting held on June 26,
2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District

AS 6/26/23
CF 23-0508
 ITEM NO. 49
 6/28/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Eber Marroquin v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 20STCV14300. (This matter arises from an incident
that occurred on September 22, 2018, at the Woodley Lakes Golf Course in the Van Nuys
area of Los Angeles.) SUBJECT TO THE APPROVAL OF THE MAYOR:

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

 2. AUTHORIZE the Controller’s Office to transfer $300,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009796, Recreation and Parks Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from the Liability Claims Fund
 No. 100/59, Account No. 009796, Recreation and Parks Liability Payouts, as
 follows: Javaheri & Yahoudai, APLC and Eber Marroquin in the amount of
 $300,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Yaroslavsky – McOsker: “Yes”) at its meeting held on June 26,
2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District

AS 6/26/23
CF 23-0509
 ITEM NO. 50
 6/28/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Jessy Hernandez, et al. v. City of Los Angeles, et
al., Los Angeles Superior Court Case No. 19STCV10627. (This matter arises from an
incident involving the Los Angeles Bureau of Sanitation that occurred on April 1, 2018 at
5201 West Zoo Drive, Los Angeles, California.) SUBJECT TO THE APPROVAL OF THE
MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $6,500,000 in settlement
 of the above-entitled matter, subject to reimbursement from the Sewer
 Construction and Maintenance Fund.

 2. AUTHORIZE the City Attorney to draw two demands from the Liability Claims
 Fund No. 100/59, Account No. 009794, Public Works, Sanitation Liability
 Payouts, as follows:

 a. Sottile Baltaxe and Jessy Hernandez, by and through his Guardian Ad
 Litem, Steve Wolfson in the amount of $4,000,000 to be paid this fiscal
 year 2022-23 payable by not later than June 30, 2023.

 b. Sottile Baltaxe and Jessy Hernandez, by and through his Guardian Ad
 Litem, Steve Wolfson in the amount of $2,500,000 to be paid next fiscal
 year 2023-24 payable by not later than July 31, 2023.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Yaroslavsky – McOsker: “Yes”) at its meeting held on June 26,
2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District
AS 6/26/23
CF 23-0520
 ITEM NO. 51
 6/28/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Edward Monnier v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 19STCV25785. (This matter arises from a bicycle
accident which occurred on January 1, 2019, on the roadway abutting 1665 Mandeville
Canyon Road, in the City of Los Angeles.) SUBJECT TO THE APPROVAL OF THE
MAYOR:

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

 2. AUTHORIZE the Controller’s Office to transfer $300,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from the Liability Claims Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts, as follows, Strassburg, Gilmore and Wei, LLP and Edward Monnier, in
 the amount of $300,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Yaroslavsky – McOsker: “Yes”) at its meeting held on June 26,
2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District

AS 6/26/23
CF 23-0516