City Council Meeting — Los Angeles, CA
Date: 2022-05-17
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, May 17, 2022

 10:00 AM

 JOHN FERRARO COUNCIL
 CHAMBER

 ROOM 340, CITY HALL

 200 NORTH SPRING STREET, LOS
 ANGELES, CA 90012

 Submit written comment at
 LACouncilComment.com

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




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

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

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

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

Telecommunication Relay Services

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

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

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

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

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


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




 Tuesday - May 17, 2022 - PAGE 2
 BASIC CITY COUNCIL MEETING RULES

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

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

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

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

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

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

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

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

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




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

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

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

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

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

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

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

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

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




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

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

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

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




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

Roll Call

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing

(1) 22-0900-S1
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Las Palmas and Romaine Street Lighting District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




(2) 22-0900-S2
 CD 1 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Marmion Way and Avenue 45 No. 1 Street Lighting
 District.




 Tuesday - May 17, 2022 - PAGE 6
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. FIND that a majority protest exists in the Street Lighting Maintenance
 Assessment District and therefore the assessment cannot be enacted.

 2. PRESENT and ADOPT the accompanying ORDINANCE abandoning
 all proceedings relating to the above lighting district, in accordance
 with Sections 6.95-6.127 of the Los Angeles Administrative Code and
 Government Code Section 53753 (Proposition 218).

 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if previously
 installed.




(3) 22-0900-S3
 CD 10 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Venice Boulevard and Comey Avenue No. 2 Street
 Lighting District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




(4) 22-0900-S4
 CD 10 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and




 Tuesday - May 17, 2022 - PAGE 7
 maintenance of the Olympic Boulevard and Serrano Avenue Street
 Lighting District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




(5) 22-0900-S6
 CD 3 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Independence Avenue and Kittridge Street Lighting
 District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




(6) 22-0900-S7
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Crocker and 6th Streets Lighting District.




 Tuesday - May 17, 2022 - PAGE 8
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




(7) 22-0900-S8
 CD 1 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Eagle Rock Boulevard and Lincoln Avenue Street
 Lighting District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




(8) 22-0900-S9
 CD 5 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Venice Boulevard and Hughes Avenue Street Lighting
 District.

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




 Tuesday - May 17, 2022 - PAGE 9
 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




(9) 22-0900-S10
 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Hatteras Street and Denny Avenue (Reballot) Street
 Lighting District.

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

 1. FIND that a majority protest exists in the Street Lighting Maintenance
 Assessment District and therefore the assessment cannot be enacted.

 2. PRESENT and ADOPT the accompanying ORDINANCE abandoning
 all proceedings relating to the above lighting district, in accordance
 with Sections 6.95-6.127 of the Los Angeles Administrative Code and
 Government Code Section 53753 (Proposition 218).

 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if previously
 installed.




(10) 22-0179
 CD 2 CONTINUED CONSIDERATION OF HEARING COMMENTS relative to
 an Application for Determination of Public Convenience or Necessity for
 the sale of alcoholic beverages for on-site consumption at International
 Night Club, located at 14034 Vanowen Street.




 Tuesday - May 17, 2022 - PAGE 10
 Applicant: Fernando Granillo (Representative: Alicia Mendoza)

 TIME LIMIT FILE - MAY 17, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 17, 2022)

 (Motions required for Findings and Council recommendations
 relative to the above application)
 (Continued from Council meeting of April 27, 2022)

(11) 22-0400
 CD 14 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for
 off-site consumption at Garo's Deli, LLC, located at 659 South Broadway,
 Unit GL 106.


 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Garo's Deli, LLC,
 located at 659 South Broadway, Unit GL 106, will serve the Public
 Convenience or Necessity and will not tend to create a law
 enforcement problem.

 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off-site consumption
 at Garo's Deli, LLC, located at 659 South Broadway, Unit GL 106.

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



 Applicant: Garo's Deli, LLC

 Representative: Jack Berberian

 TIME LIMIT FILE - JULY 5, 2022

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




 Tuesday - May 17, 2022 - PAGE 11
(12) 21-1484
 CD 4 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION and
 COMMUNICATION FROM THE CITY ENGINEER relative to an offer to
 dedicate an easement for street purposes on Deervale Drive W/O
 Fawndale Place - Right of Way No. 36000-10258 (Dedication).

 Recommendations for Council action:

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

 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the December 9, 2021 City Engineer
 report, attached to the Council file.

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

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


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

 Community Impact Statement: None submitted


 (Continued from Council meeting of April 12, 2022)


Items for which Public Hearings Have Been Held

(13) 22-0201
 COMMUNICATION FROM CHAIR, ARTS, PARKS, HEALTH,
 EDUCATION, AND NEIGHBORHOODS COMMITTEE and BUDGET AND
 FINANCE COMMITTEE REPORT relative to the appropriation of funds
 from the Fiscal Year 2021-22 Unappropriated Balance for the Zoo WiFi
 and Data Network Expansion Project.

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




 Tuesday - May 17, 2022 - PAGE 12
 APPROPRIATE $2 million from the Fiscal Year 2021-22 Adopted Budget
 line item for the City’s Unappropriated Balance for Capital Technology and
 Improvement Expenditure Program (CTIEP) projects to the Information
 Technology Agency Fund No. 100/32, Account No. 009350 in the amount
 of $1.9 million and to the Los Angeles Zoo, Fund No. 40E/87, Account No.
 87XXX, in the amount of $100,000 to procure equipment and services to
 implement the Zoo WiFi and Data Network Expansion project.

 Fiscal Impact Statement: The Los Angeles Zoo Department reports that
 funds are included in the Unappropriated Balance of the FY 2021-22
 Adopted Budget for the CTIEP under the Zoo WiFi and Data Network
 Expansion Project line item.

 Community Impact Statement: None submitted




(14) 19-0845
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT
 relative to proposed Amendment No. 1 to the 2018-2022 Memorandum
 of Understanding (MOU) for the Building Trades Rank and File
 Representation Unit (MOU No. 2), represented by the Los Angeles/Orange
 Counties Building And Construction Trades Council, AFL-CIO.

 Recommendations for Council action:

 1. APPROVE Amendment No. 1 to the 2018-2022 MOU 2, represented
 by the Los Angeles/Orange Counties Building And Construction
 Trades Council, AFL-CIO.

 2. AUTHORIZE the City Administrative Officer (CAO) and the Controller
 to correct any clerical or technical errors in the MOU.


 Fiscal Impact Statement: The CAO reports that there is no additional
 impact to the General Fund. Participating Departments would hire these
 classifications using vacant civil service position authorities.

 Community Impact Statement: None submitted




 Tuesday - May 17, 2022 - PAGE 13
(15) 22-0255
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the Green Hydrogen Hub and
 the Advanced Water Purification Facility at the Terminal Island Water
 Reclamation Plant to supply Ultra Purified High-Quality Water, and related
 matters.

 Recommendations for Council action, pursuant to Motion (Martinez –
 O’Farrell – De Leon):

 1. REQUEST the Los Angeles Department of Water and Power
 (LADWP) and the Port of Los Angeles (POLA), in collaboration with
 other partners, coordinate a local effort to create and submit a
 proposal to the Department of Energy proposing the Greater Los
 Angeles Metropolitan area for consideration to be a regional Green
 Hydrogen Hub to power hard-to-electrify industries, made from the
 electrolysis of renewable energy.

 2. REQUEST the LADWP and POLA, in collaboration with other
 partners, to engage with potential collaborators in the public, private
 and academic sectors to further this regional effort to establish a local
 Green Hydrogen Hub, including the County of Los Angeles, the City of
 Long Beach, Los Angeles World Airports, the University of California,
 Green Hydrogen advocates, Labor, Investor Owned and Public
 Utilities, Environmental and Environmental Justice organizations, and
 other producers, end-users, and potential collaborators.

 3. REQUEST the LADWP and POLA to collaborate with the Climate
 Emergency Mobilization Office in order to ensure the representation
 and input of frontline communities most and potentially impacted by
 any use of green hydrogen in any project(s) resulting from a successful
 federal grant application.

 4. REQUEST the LADWP with the collaboration of the Bureau of
 Sanitation (BOS), and POLA, to report with recommendations on the
 usage of advanced treated water from the BOS’ Advanced Water
 Purification Facility at the Terminal Island Water Reclamation Plant in
 order to supply Ultra Purified Water High-Quality Water for projects
 resulting from a successful federal grant application.




 Tuesday - May 17, 2022 - PAGE 14
 5. INSTRUCT the BOS, in collaboration with LADWP and POLA, to
 report on Nitrogen Oxide and other emission monitoring for projects
 resulting from a successful federal grant application.


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

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council




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

(16) 22-0541
 CD 13 MOTION (O’FARRELL – LEE) relative to funding for lighting upgrade
 projects in Council District 13.


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

 1. TRANSFER and APPROPRIATE $109,000 from the Council District
 13 portion of the "Neighborhood Service Enhancements" line item in
 the General City Purposes Fund No. 100/56 to the following Accounts
 and in the amounts specified in the Street Lighting Fund No. 100/84:
 $38,150 to Account No. 1090 (Salaries - Overtime), $65,400 to
 Account No. 8780 (Street Lgt Improv & Supplies) and $5,450 to
 Account No. 6020 (Operating Supplies & Exp), with the understanding
 that $10,000 of the total amount being transferred shall be used for a
 lighting upgrade project on Gardner Street between Sunset Boulevard
 and Fountain Avenue and the balance of $99,000 to be used for a
 lighting upgrade project on Santa Monica Boulevard between Western
 Avenue and Vermont Avenue in Council District 13.




 Tuesday - May 17, 2022 - PAGE 15
 2. AUTHORIZE the Bureau of Street Lighting be to make any technical
 corrections or clarification as necessary to the above instructions in
 order to effectuate the intent of this Motion.




(17) 22-0542
 CD 4 MOTION (RAMAN – RODRIGUEZ) relative to funding for traffic safety
 measures in Council District 4.


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

 1. TRANSFER and APPROPRIATE $90,000 from the Council District 4
 portion of the ''Neighborhood Service Enhancements" line item
 General City Purposes Fund No. 100/56 to a new Account in the
 Transportation Trust Fund No. 840/94, entitled "CD4 Speed
 Reduction'', to fund traffic safety measures in Council District 4.

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




(18) 22-0543
 MOTION (RODRIGUEZ – RAMAN) relative to funding for services in
 connection with the Mayor’s special recognition on April 29, 2022 for the
 Angel City Football Club.


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

 1. TRANSFER and APPROPRIATE $400 from the Mayor's portion of the
 Heritage Month Celebration & Special Events line item in the General
 City Purposes Fund No. 100/56 to the General Services Fund No.
 100/40, Account No. 1070 (Salaries-As Needed), for services in




 Tuesday - May 17, 2022 - PAGE 16
 connection with the Mayor's special recognition on April 29, 2022, for
 the Angel City Football Club, including the illumination of City Hall.

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




(19) 22-0540
 CD 5 MOTION (KORETZ - HARRIS-DAWSON) relative to funding for
 Emergency Housing Vouchers and securing housing in Council District
 Five.

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

 1. TRANSFER and APPROPRIATE $66,764 from General City
 Purposes Fund No. 100/56, Account No. 000442 “Reimagining Public
 Safety and Homelessness Prevention CD 5,” to the Los Angeles
 Housing Department (LAHD) Fund No. 10A/43, Account No. 43TC7V
 to amend the existing General Fund contract with the Los Angeles
 Homeless Services Authority (LAHSA) for housing navigators to assist
 people experiencing homelessness in Council District Five apply for
 Emergency Housing Vouchers and secure housing.

 2. INSTRUCT and AUTHORIZE the LAHD to prepare, process, and
 execute the necessary documents with the LAHSA, and request that
 the LAHSA amend its outreach subcontract with PATH to include
 housing navigation and Emergency Housing Voucher utilization.

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




(20) 20-0313-S3
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to the Phase 1 Go-Live Readiness




 Tuesday - May 17, 2022 - PAGE 17
 Assessment Report from the Human Resources and Payroll (HRP) Quality
 Assurance consultant, Gartner, Inc. in connection with the HRP Project.

 Recommendation for Council action:
 NOTE and FILE the April 14, 2022 City Administrative Officer (CAO) report,
 inasmuch as this report is for information only and no Council action is
 required.

 Fiscal Impact Statement: Not applicable.

 Financial Policies Statement: The CAO reports that the April 14, 2022 CAO
 report, attached to the Council File, is in compliance with the City’s
 Financial Policies as this is an informational item with no fiscal impact.

 Community Impact Statement: None submitted




(21) 22-0005-S78
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1910 North Albion Street (Case No. 737847) Assessor I.D. No.
 5447-031-003 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 10, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1910 North Albion Street (Case No. 737847),
 Assessor I.D. No. 5447-031-003, from the REAP.

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

 Community Impact Statement: None submitted.




(22) 22-0005-S79
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the




 Tuesday - May 17, 2022 - PAGE 18
 property at 507 South Chicago Street (Case No. 721644) Assessor I.D.
 No. 5183-019-014 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 10, 2022,
 attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 507 South Chicago Street (Case
 No. 721644), Assessor I.D. No. 5183-019-014, from the REAP.

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

 Community Impact Statement: None submitted.




(23) 22-0005-S80
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 936 South Westmoreland Avenue (Case No. 221143) Assessor
 I.D. No. 5076-003-028 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 10, 2022,
 attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 936 South Westmoreland Avenue
 (Case No. 221143), Assessor I.D. No. 5076-003-028, from the REAP.

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

 Community Impact Statement: None submitted.




(24) 22-0545




 Tuesday - May 17, 2022 - PAGE 19
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2016-1738 located at 12119 West Victoria
 Boulevard, easterly of Grandview Boulevard.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2016-1738, located at
 12119 West Victoria Boulevard, easterly of Grandview Boulevard and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C-140227)
 Owner: Bojaz Development, LLC; Surveyor: Taik Y. Kim

 Fiscal Impact Statement: The City Engineer reports that the subdivider has
 paid a fee of $9,064 for the processing of this final parcel map pursuant
 to Section 19.02(B) (3) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.




(25) 18-0937-S1
 CD 14 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2019-1058 located at 1925 North Marianna Avenue,
 northerly of Worth Street.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2019-1058, located at
 1925 North Marianna Avenue, northerly of Worth Street and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C-140230)
 Owner: 1925 N Marianna, LLC; Surveyor: Kent Cooper

 Fiscal Impact Statement: The City Engineer reports that the subdivider has
 paid a fee of $14,064 for the processing of this final parcel map pursuant
 to Section 19.02(B) (3) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.




 Tuesday - May 17, 2022 - PAGE 20
(26) 22-0555
 CD 5 MOTION (KORETZ - HARRIS-DAWSON) relative to funding for services
 at Pan Pacific Park and Mid City West community clean-ups in Council
 District 5.

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

 1. TRANSFER and APPROPRIATE from the General City Purpose Fund
 No. 100/56, Account No. 0705 (CD 5 Community Services) as follows:
 $2,544 to the Recreation and Parks Fund No. 302/88, Account No.
 881070 (Salaries - As Needed), for separate gender swimming hours
 on 13 Sundays (June to September) at Pan Pacific Park, and $1,500
 to the Neighborhood Council Fund No. 59B/14, Account No. 141248
 (Mid City West Neighborhood Council) for the purchase of 25 reflective
 safety vests to be used for future community clean-ups, neighborhood
 safety walks, etc.

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




(27) 16-0751-S1
 CD 5 MOTION (KORETZ - HARRIS-DAWSON) relative to amending the Council
 action of October 30, 2018 regarding funding for community projects within
 the Palms Neighborhood Council boundaries (Council file No. 16-0751-
 S1).

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

 1. AMEND the Council action of October 30, 2018, regarding funding
 for community projects within the Palms Neighborhood Council
 boundaries (Council file No. 16-0751-S1) to transfer $17,000 from the
 Reserve Fund to the Unappropriated Balance Fund No. 100/58 and
 appropriate therefrom to the Council District 5 Real Property Trust




 Tuesday - May 17, 2022 - PAGE 21
 Fund No. 687, inasmuch as the Palms Neighborhood Council never
 used these funds, they were not encumbered, and they reverted to
 the General Fund.

 2. AUTHORIZE the City Clerk to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion, and
 including any corrections and changes to fund or account numbers;
 said corrections / clarifications / changes may be made orally,
 electronically or by any other means.




(28) 22-0556
 CD 2 MOTION (KREKORIAN - RODRIGUEZ) relative to funding for firework
 suppression Police details in Council District 2.

 Recommendation for Council action:
 DIRECT the City Clerk to place on the Council Agenda for July 1, 2022,
 or soon thereafter as possible, the following recommendations for
 adoption.

 a. Transfer and Appropriate $25,000 from the AB1290 Fund No. 53P,
 Account No. 281202 (CD 2 Redevelopment Projects - Services) to
 the Police Fund No. 100/70, Account No. 001092 (Overtime - Police
 Officers), for firework suppression Police details in the Council District
 2 portions of Police Divisions, as follows: $5,000 to Van Nuys
 Divisions, $5,000 to Foothill Divisions, and $15,000 to NoHo Division.

 b. Authorize the Los Angeles Police Department to make any technical
 corrections or clarifications as necessary to the above fund transfer
 instructions in order to effectuate the intent of this Motion.




(29) 21-1372-S1
 COMMUNICATION FROM THE DEPARTMENT OF AGING (Aging)
 relative to the additional Financial Alignment Grant funds for Fiscal Year




 Tuesday - May 17, 2022 - PAGE 22
 2021-22, and contract amendment with the Center for Health Care Rights
 (CHCR) for the Health Insurance Counseling and Advocacy Program.

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

 1. APPROVE the Financial Alignment budget FA-2122-25 as detailed
 in Attachment 1 of the May 10, 2022 Aging report, attached to the
 Council File.

 2. AUTHORIZE the Interim General Manager, Aging, or designee, to:
 a. Accept $22,697 in additional Financial Alignment grant funds
 under FA-2122-25.

 b. Execute the State of California Department of Aging Standard
 Agreement FA-2122-25, Amendment 1, as detailed in Attachment
 2 of the May 10, 2022 Aging report, subject to the approval of the
 City Attorney as to form legality.

 c. Execute a contract amendment detailed in Attachment 3 of the
 May 10, 2022 Aging report, subject to the approval of the City
 Attorney as to form and legality.

 d. Prepare Controller instructions for any technical adjustments,
 subject to the approval of the City Administrative Officer; and
 authorize the Controller to implement the instruction.

 3. AUTHORIZE the Controller to:
 a. Disburse funds to CHCR upon submission of proper demand from
 the Interim General Manager, Aging, or designee.

 b. Establish new accounts and appropriate $45,393 for the Financial
 Alignment Program within the Health Insurance Counseling and
 Advocacy Program Fund Number 47Y for the period covering
 from November 2021 to October 2022, as follows:
 Account No. Account Title Amount
 02V102 Aging $2,270
 Financial
 02VD03 $20,427
 Alignment
 Total $22,697

 c. Increase appropriations within Fund No. 100/02, and transfer
 funds on an as-needed basis as follows:




Tuesday - May 17, 2022 - PAGE 23
 Account
 Fund/Dept Account Title Amount
 No.
 From: 47Y/02 02V102 Aging $2,270
 Salaries-
 To: 100/02 001010 $2,270
 General



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

 Community Impact Statement: None submitted


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

(30) 22-0086
 COMMUNICATION FROM THE DEPARTMENT OF AGING (Aging)
 relative to the Medicare Improvement for Patients and Providers Act
 (MIPPA) grant funds, execution of the Standard Agreement MI-2022-25,
 and the amendment to the contract with the Center for Health Care Rights
 (CHCR).

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

 1. APPROVE the MIPPA grant budget MI-2122-25 as detailed in
 Attachment 1 of the May 10, 2022 Aging report, attached to the
 Council file.

 2. AUTHORIZE the General Manager, Aging, or designee, to:
 a. Accept $11,546 in additional MIPPA grant funds under
 MI-2122-25 Amendment 1.

 b. Execute the State of California Department of Aging Standard
 Agreement MI-2122-25 Amendment 1, detailed in Attachment 2,
 of the May 10, 2022 Aging report, subject to the approval of the
 City Attorney as to form and legality.

 c. Execute a contract amendment detailed in Attachment 3 of the
 May 10, 2022 Aging report, to the CHCR’s Fiscal Year 2021-22
 agreement adding MIPPA grant funding per Table 1 of the May




 Tuesday - May 17, 2022 - PAGE 24
 10, 2022 Aging report, subject to the approval of the City Attorney
 as to form and legality.

 d. Prepare Controller instructions for any technical adjustments,
 subject to the approval of the City Administrative Officer; and,
 authorize the Controller to implement the instruction.

 3. AUTHORIZE the Controller to:
 a. Disburse funds to the CHCR upon submission of proper demand
 from the Interim General Manager, Aging, or designee.

 b. Increase an appropriation by $11,546 for the MIPPA program
 within the Health Insurance Counseling and Advocacy Program
 (HICAP) Fund Number 47Y for the period covering from
 September 1, 2021 to August 31, 2022, as follows:
 Account No. Account Title Amount
 02VD13 MIPPA $11,546
 Total: $11,546

 c. Expend funds upon proper demand of the General Manager,
 Aging, or designee.


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

 Community Impact Statement: None submitted


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

(31) 19-1275-S1
 CD 10 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) AND LOS ANGELES HOUSING DEPARTMENT (LAHD), and
 RESOLUTIONS relative to issuing supplemental Tax-Exempt Multifamily
 Conduit Revenue bonds or notes, and executing related financing
 documents for the Washington Arts Collective Supportive Housing Project
 (Project) located at 4601 and 4600 West Washington Boulevard in Council
 District 10.

 A. COMMUNICATION FROM THE CAO




 Tuesday - May 17, 2022 - PAGE 25
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. NOTE and FILE the LAHD report dated April 7, 2022, attached to
 Council file No. 19-1275-S1, relative to the issuance of supplemental
 tax-exempt multifamily conduit revenue bonds, or notes, for the
 Project.

 2. ADOPT the accompanying RESOLUTION attached to the CAO report
 dated May 3, 2022, attached to Council file No. 19-1275-S1,
 authorizing the issuance of up to $3,200,000 in supplemental tax-
 exempt multifamily conduit revenue bonds, or notes, for the Project
 located at 4601 and 4600 West Washington Boulevard in Council
 District 10.

 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant bond, or note, and financing documents for
 the Project, subject to the approval of the City Attorney as to form.


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

 1. ADOPT the accompanying RESOLUTION, provided as Attachment A
 of the LAHD report dated April 7, 2022, attached to Council file No.
 19-1275-S1, authorizing the issuance of a supplemental tax-exempt
 multifamily mortgage revenue note in the amount up to $3,200,000
 for the development of the Project located at 4601 and 4600 West
 Washington Boulevard in Council District 10.

 2. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Project, subject
 to the approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these tax-exempt
 multifamily conduit revenue bonds or notes (bonds/notes) for the Project.
 The City is a conduit issuer and does not incur liability for the repayment
 of the bonds/notes, which are a limited obligation payable solely from the
 revenues of the Project, and the City is not, under any circumstances,
 obligated to make payments on the bonds/notes.




Tuesday - May 17, 2022 - PAGE 26
 Financial Policies Statement: The CAO reports that the above
 recommendations comply with the City’s Financial Policies.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these bonds, or notes, are a conduit issuance debt and not a debt of the
 City.

 Community Impact Statement: None submitted


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

(32) 21-0748
 CD 8 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) AND LOS ANGELES HOUSING DEPARTMENT (LAHD),
 and RESOLUTIONS relative to issuing Tax-Exempt and Taxable
 Multifamily Conduit Revenue bonds for the Southside Senior Housing
 Supportive Housing Project (Project) located at 1623 (formerly 1655) West
 Manchester Avenue in Council District 8.

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

 1. NOTE and FILE the LAHD report dated April 12,022, attached to
 Council file No. 21-0748, relative to the issuance of tax-exempt and
 taxable multifamily conduit revenue bonds for the Project.

 2. ADOPT the accompanying RESOLUTION, attached to the CAO report
 dated May 4, 2022 in Council file No. 21-0748, authorizing the
 issuance of up to $15,120,422 in tax-exempt multifamily conduit
 revenue bonds, and up to $4,790,000 in taxable multifamily conduit
 revenue bonds for the Project located at 1623 (formerly 1655) West
 Manchester Avenue in Council District 8.

 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant bond documents for the Project, subject to
 the approval of the City Attorney as to form.

 4. REQUIRE that Western Alliance Business Trust fulfill the reporting
 requirements of the Responsible Banking Ordinance adopted by the




 Tuesday - May 17, 2022 - PAGE 27
 Council on May 25, 2012 (Council file No. 09-0234) prior to the
 execution of the relevant bond documents.


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

 1. ADOPT the accompanying RESOLUTION, provided as Attachment A
 of the LAHD report dated April 12, 2022 in Council file No. 21-0748,
 authorizing the issuance of up to $15,120,422 in a tax-exempt
 multifamily conduit revenue bond and up to $4,790,790 in a taxable
 multifamily conduit revenue bond for the development of the Project
 located at 1623 (formerly 1655) West Manchester Avenue in Council
 District 8.

 2. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant bond documents for the Project, subject to
 the approval of the City Attorney as to form.


 Fiscal Impact Statement:
 The CAO reports that there will be no impact to the General Fund as a
 result of the issuance of these multifamily conduit revenue bonds (bonds)
 for the Project. The City is a conduit issuer and does not incur liability for the
 repayment of the bonds, which are a limited obligation payable solely from
 the revenues of the Project, and the City is not, under any circumstances,
 obligated to make payments on the bonds.

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

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these bonds are a conduit issuance debt and not a debt of the City.

 Community Impact Statement: None submitted


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

(33) 22-0518
 COMMUNICATION FROM THE COMMUNITY INVESTMENT FOR
 FAMILIES DEPARTMENT (CIFD) relative to exempting one Project




 Tuesday - May 17, 2022 - PAGE 28
 Assistant position (Class Code 1452) for the CIFD from the Civil Service
 pursuant to Charter Section 1001(d)(4).

 Recommendation for Council action:
 APPROVE and CONCUR with the Board of Civil Service Commissioners to
 exempt one Project Assistant position (Class Code 1452) for the CIFD from
 the Civil Service pursuant to Charter Secti0on 1001(d)(4).

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

 Community Impact Statement: None submitted.


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

(34) 17-0382-S1
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 74052 located at 4718 Franklin Avenue, westerly of Vermont
 Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 74052, located at 4718 Franklin
 Avenue, westerly of Vermont Avenue and accompanying Subdivision
 Improvement Agreement and Contract with security documents.
 (Bond No. C- 140238)
 Subdivider: Franklin Holding, LLC; Surveyor: Alfred Thelwell

 Fiscal Impact Statement: The City Engineer reports that the subdivider has
 paid a fee of $9,064 for the processing of this final tract map pursuant to
 Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional City
 funds are needed.

 Community Impact Statement: None submitted.




(35) 22-0544




 Tuesday - May 17, 2022 - PAGE 29
 CD 11 CONSIDERATION OF MOTION (BONIN – BLUMENFIELD) relative to the
 Rose Avenue Pathway Project.

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

 1. TRANSFER and APPROPRIATE $250,000 from the Coastal
 Transportation Corridor Trust Fund No. 447/94, Westside Fast
 Forward StreetsLA Sidewalks Projects-Coastal Account No. 9426NT,
 to the Department of General Services Fund No. 100/40, for on-call
 contractor services to undertake the Rose Avenue Pathway Project,
 as follows:
 a. Hiring Hall Construction, Appropriation Unit No. 1101 - $48,750

 b. Benefits Hiring Hall Construction, Appropriation Unit No. 1121 -
 $26,250

 c. Construction Materials, Appropriation Unit No. 3180 - $175,000

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


 Community Impact Statement: None submitted.


 (Transportation Committee waived consideration of the above
 matter.)

(36) 22-0022
 CD 8 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE
 CITY ENGINEER relative to initiating vacation proceedings for a portion of
 the alley west of Broadway Avenue between 87th Street and 88th Street
 (VAC-E1401411).


 A. COMMUNICATION FROM THE CITY ENGINEER DATED
 DECEMBER 1, 2021:
 Recommendations for Council action:
 1. ADOPT the City Engineer report dated December 1, 2021,
 attached to the Council file, to initiate the vacation proceedings to
 vacate the alley west of Broadway Avenue between 87th Street




 Tuesday - May 17, 2022 - PAGE 30
 and 88th Street, as shown on Exhibit A of said City Engineer
 report, pursuant to California Streets and Highways Code,
 Division 9, Part 3, Public Streets, Highways and Service
 Easements Vacation Law.

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

 B. REVISED COMMUNICATION FROM THE CITY ENGINEER DATED
 MARCH 22, 2022:
 Recommendations for Council action:
 1. NOT CONSIDER the City Engineer report, dated December 1,
 2021, attached to the Council file.

 2. ADOPT the City Engineer report dated March 22, 2022, attached
 to the Council file, to initiate the vacation proceedings to vacate a
 portion of the alley west of Broadway Avenue between 87th Street
 and 88th Street, as shown on Exhibit A of said City Engineer
 report, pursuant to California Streets and Highways Code,
 Division 9, Part 3, Public Streets, Highways and Service
 Easements Vacation Law.

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


 Fiscal Impact Statement: The City Engineer reports that a fee of $14,980
 was paid by the petitioner for the investigation of this request pursuant to
 Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit
 fee to recover the cost pursuant to LAAC Section 7.44 will be required of
 the petitioner.

 Community Impact Statement: None submitted


 (Continued from Council Meeting of May 13, 2022)

(37) 14-0855-S2
 CD 13 COMMUNICATION FROM THE CITY CLERK and ORDINANCE OF
 INTENTION FIRST CONSIDERATION relative to modifications to the
 Hollywood Entertainment District Business Improvement District (BID)
 Management District Plan.




 Tuesday - May 17, 2022 - PAGE 31
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION dated March 9, 2022 to modify the Management District
 Plan for the Hollywood Entertainment District Property and BID.

 2. INSTRUCT the City Clerk to schedule a public hearing before City
 Council to consider modification of the Hollywood Entertainment
 District BID’s Management District Plan.

 3. REQUEST the City Attorney, with assistance of the Cit Clerk, to
 prepare and present authorizing modification to the Hollywood
 Entertainment District BID’s Management District Plan for Council
 consideration during the required public hearing.


 Fiscal Impact Statement: The City Clerk reports that funding for the 16
 privately-owned properties located within the alley overlay for the BID are
 to be paid from the additional assessment on the alley front footage. The
 additional assessment will be included with the allocation of the 2023 BID
 total budget.

 Community Impact Statement: None submitted.


 (Economic Development and Jobs Committee waived consideration
 of the above matter)

(38) 12-0744
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 BUILDING AND SAFETY (LADBS) relative to authority to submit an
 application and accept Fiscal Year (FY) 2022-23 California Department
 of Resources Recycling and Recovery (CalRecycle) 33rd Cycle (EA-33)
 Local Enforcement Agency (LEA) Grant Program funds.

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

 1. AUTHORIZE the submittal of grant applications to CalRecycle for the
 FY 2022-23 LEA Grant Program.

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




 Tuesday - May 17, 2022 - PAGE 32
 a. Accept the Local Enforcement Agency Grant in the approximate
 amount of $60,141 (EA-33) from CalRecycle for the Grant
 Performance Period of July 1, 2022 through June 30, 2023.

 b. Execute, on behalf of the City, all EA-33 grant documents,
 including but not limited to, the grant application, grant award
 agreement with CalRecycle, request for payment, and to execute
 any other necessary documents relative to the grant award.

 c. Expend the funds, from the accounts listed in the May 11,
 2022 LADBS report, attached to the Council file, for the purposes
 set forth in this report and consistent with the grant requirements.

 d. Negotiate, enter into, execute, administer, expend funds,
 and otherwise manage Contract C-138983 with E. Tseng and
 Associates, Incorporated (or a subsequent contract replacing
 C-138983), consistent with the terms of the CalRecycle EA-33
 LEA grant, subject to the approval of the City Attorney as to form
 and legality.

 3. REQUEST the Controller to:
 a. Accept and deposit EA-33 grant funds in the LEA Landfill Fund
 No. 527/08.

 b. Establish an appropriation account entitled, “Enforcement
 Assistance Grants”, account number to be determined, within
 Fund No. 527/08, for the receipt and disbursement of grant funds.

 c. Set up an account entitled “Grant Receivables– State” within
 Fund No. 48R for the 10 percent front funding, to be repaid when
 grant funds are made available.

 4. AUTHORIZE the LADBS to prepare Controller instructions and/or
 make any technical adjustments that may be required, subject to the
 approval of the City Administrative Officer (CAO); and, REQUEST the
 Controller to implement these instructions.


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

 Community Impact Statement: None submitted.




Tuesday - May 17, 2022 - PAGE 33
 (Energy, Climate Change, Environmental Justice, and River
 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

Adjourning Motions

Council Adjournment


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

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

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




 Tuesday - May 17, 2022 - PAGE 34

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

 (For further details see Official Council Files)

 (For communications referred by the President see Referral Memorandum)

Roll Call
Members Present: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Krekorian, Lee,
O'Farrell, Price, Raman, Rodriguez, Wesson, Jr. and President Martinez (13); Absent:
Cedillo, Koretz (2)
Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 22-0900-S1
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Las Palmas and Romaine Street Lighting District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Tuesday - May 17, 2022 - PAGE 1
 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(2) 22-0900-S2
 CD 1 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Marmion Way and Avenue 45 No. 1 Street Lighting
 District.

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

 1. FIND that a majority protest exists in the Street Lighting Maintenance
 Assessment District and therefore the assessment cannot be enacted.

 2. PRESENT and ADOPT the accompanying ORDINANCE abandoning
 all proceedings relating to the above lighting district, in accordance
 with Sections 6.95-6.127 of the Los Angeles Administrative Code and
 Government Code Section 53753 (Proposition 218).

 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if previously
 installed.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(3) 22-0900-S3
 CD 10 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Venice Boulevard and Comey Avenue No. 2 Street
 Lighting District.

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




 Tuesday - May 17, 2022 - PAGE 2
 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(4) 22-0900-S4
 CD 10 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Olympic Boulevard and Serrano Avenue Street
 Lighting District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)




 Tuesday - May 17, 2022 - PAGE 3
(5) 22-0900-S6
 CD 3 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Independence Avenue and Kittridge Street Lighting
 District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(6) 22-0900-S7
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Crocker and 6th Streets Lighting District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Tuesday - May 17, 2022 - PAGE 4
 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(7) 22-0900-S8
 CD 1 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Eagle Rock Boulevard and Lincoln Avenue Street
 Lighting District.

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

 1. DENY the protest and confirm the assessments.

 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(8) 22-0900-S9
 CD 5 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Venice Boulevard and Hughes Avenue Street Lighting
 District.

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

 1. DENY the protest and confirm the assessments.




 Tuesday - May 17, 2022 - PAGE 5
 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(9) 22-0900-S10
 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Hatteras Street and Denny Avenue (Reballot) Street
 Lighting District.

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

 1. FIND that a majority protest exists in the Street Lighting Maintenance
 Assessment District and therefore the assessment cannot be enacted.

 2. PRESENT and ADOPT the accompanying ORDINANCE abandoning
 all proceedings relating to the above lighting district, in accordance
 with Sections 6.95-6.127 of the Los Angeles Administrative Code and
 Government Code Section 53753 (Proposition 218).

 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if previously
 installed.




 Adopted Item




 Tuesday - May 17, 2022 - PAGE 6
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(10) 22-0179
 CD 2 CONTINUED CONSIDERATION OF HEARING COMMENTS relative to
 an Application for Determination of Public Convenience or Necessity for
 the sale of alcoholic beverages for on-site consumption at International
 Night Club, located at 14034 Vanowen Street.

 Applicant: Fernando Granillo (Representative: Alicia Mendoza)

 TIME LIMIT FILE - MAY 17, 2022

 (LAST DAY FOR COUNCIL ACTION - MAY 17, 2022)

 (Motions required for Findings and Council recommendations
 relative to the above application)
 (Continued from Council meeting of April 27, 2022)

 Adopted Motion (Krekorian – Lee) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(11) 22-0400
 CD 14 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for
 off-site consumption at Garo's Deli, LLC, located at 659 South Broadway,
 Unit GL 106.


 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Garo's Deli, LLC,
 located at 659 South Broadway, Unit GL 106, will serve the Public
 Convenience or Necessity and will not tend to create a law
 enforcement problem.

 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off-site consumption
 at Garo's Deli, LLC, located at 659 South Broadway, Unit GL 106.




 Tuesday - May 17, 2022 - PAGE 7
 3. INSTRUCT the City Clerk to transmit this determination to the
 State Department of Alcoholic Beverage Control as required
 findings under Business and Professions Code Section 23958.4.



 Applicant: Garo's Deli, LLC

 Representative: Jack Berberian

 TIME LIMIT FILE - JULY 5, 2022

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



 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(12) 21-1484
 CD 4 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION and
 COMMUNICATION FROM THE CITY ENGINEER relative to an offer to
 dedicate an easement for street purposes on Deervale Drive W/O
 Fawndale Place - Right of Way No. 36000-10258 (Dedication).

 Recommendations for Council action:

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

 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the December 9, 2021 City Engineer
 report, attached to the Council file.

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

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




 Tuesday - May 17, 2022 - PAGE 8
 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 the Los Angeles Administrative Code. No additional City funds are needed.

 Community Impact Statement: None submitted


 (Continued from Council meeting of April 12, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)


Items for which Public Hearings Have Been Held

(13) 22-0201
 COMMUNICATION FROM CHAIR, ARTS, PARKS, HEALTH,
 EDUCATION, AND NEIGHBORHOODS COMMITTEE and BUDGET AND
 FINANCE COMMITTEE REPORT relative to the appropriation of funds
 from the Fiscal Year 2021-22 Unappropriated Balance for the Zoo WiFi
 and Data Network Expansion Project.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROPRIATE $2 million from the Fiscal Year 2021-22 Adopted Budget
 line item for the City’s Unappropriated Balance for Capital Technology and
 Improvement Expenditure Program (CTIEP) projects to the Information
 Technology Agency Fund No. 100/32, Account No. 009350 in the amount
 of $1.9 million and to the Los Angeles Zoo, Fund No. 40E/87, Account No.
 87XXX, in the amount of $100,000 to procure equipment and services to
 implement the Zoo WiFi and Data Network Expansion project.

 Fiscal Impact Statement: The Los Angeles Zoo Department reports that
 funds are included in the Unappropriated Balance of the FY 2021-22
 Adopted Budget for the CTIEP under the Zoo WiFi and Data Network
 Expansion Project line item.

 Community Impact Statement: None submitted




 Tuesday - May 17, 2022 - PAGE 9
 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(14) 19-0845
 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT
 relative to proposed Amendment No. 1 to the 2018-2022 Memorandum
 of Understanding (MOU) for the Building Trades Rank and File
 Representation Unit (MOU No. 2), represented by the Los Angeles/Orange
 Counties Building And Construction Trades Council, AFL-CIO.

 Recommendations for Council action:

 1. APPROVE Amendment No. 1 to the 2018-2022 MOU 2, represented
 by the Los Angeles/Orange Counties Building And Construction
 Trades Council, AFL-CIO.

 2. AUTHORIZE the City Administrative Officer (CAO) and the Controller
 to correct any clerical or technical errors in the MOU.


 Fiscal Impact Statement: The CAO reports that there is no additional
 impact to the General Fund. Participating Departments would hire these
 classifications using vacant civil service position authorities.

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(15) 22-0255
 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND
 RIVER COMMITTEE REPORT relative to the Green Hydrogen Hub and
 the Advanced Water Purification Facility at the Terminal Island Water
 Reclamation Plant to supply Ultra Purified High-Quality Water, and related
 matters.




 Tuesday - May 17, 2022 - PAGE 10
 Recommendations for Council action, pursuant to Motion (Martinez –
 O’Farrell – De Leon):

 1. REQUEST the Los Angeles Department of Water and Power
 (LADWP) and the Port of Los Angeles (POLA), in collaboration with
 other partners, coordinate a local effort to create and submit a
 proposal to the Department of Energy proposing the Greater Los
 Angeles Metropolitan area for consideration to be a regional Green
 Hydrogen Hub to power hard-to-electrify industries, made from the
 electrolysis of renewable energy.

 2. REQUEST the LADWP and POLA, in collaboration with other
 partners, to engage with potential collaborators in the public, private
 and academic sectors to further this regional effort to establish a local
 Green Hydrogen Hub, including the County of Los Angeles, the City of
 Long Beach, Los Angeles World Airports, the University of California,
 Green Hydrogen advocates, Labor, Investor Owned and Public
 Utilities, Environmental and Environmental Justice organizations, and
 other producers, end-users, and potential collaborators.

 3. REQUEST the LADWP and POLA to collaborate with the Climate
 Emergency Mobilization Office in order to ensure the representation
 and input of frontline communities most and potentially impacted by
 any use of green hydrogen in any project(s) resulting from a successful
 federal grant application.

 4. REQUEST the LADWP with the collaboration of the Bureau of
 Sanitation (BOS), and POLA, to report with recommendations on the
 usage of advanced treated water from the BOS’ Advanced Water
 Purification Facility at the Terminal Island Water Reclamation Plant in
 order to supply Ultra Purified Water High-Quality Water for projects
 resulting from a successful federal grant application.

 5. INSTRUCT the BOS, in collaboration with LADWP and POLA, to
 report on Nitrogen Oxide and other emission monitoring for projects
 resulting from a successful federal grant application.


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

 Community Impact Statement: Yes
 For:




Tuesday - May 17, 2022 - PAGE 11
 Westside Neighborhood Council




 Adopted Item as Amended by Motion (Raman – Martinez – Bonin – O’Farrell – Koretz)
 - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

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

(16) 22-0541
 CD 13 MOTION (O’FARRELL – LEE) relative to funding for lighting upgrade
 projects in Council District 13.


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

 1. TRANSFER and APPROPRIATE $109,000 from the Council District
 13 portion of the "Neighborhood Service Enhancements" line item in
 the General City Purposes Fund No. 100/56 to the following Accounts
 and in the amounts specified in the Street Lighting Fund No. 100/84:
 $38,150 to Account No. 1090 (Salaries - Overtime), $65,400 to
 Account No. 8780 (Street Lgt Improv & Supplies) and $5,450 to
 Account No. 6020 (Operating Supplies & Exp), with the understanding
 that $10,000 of the total amount being transferred shall be used for a
 lighting upgrade project on Gardner Street between Sunset Boulevard
 and Fountain Avenue and the balance of $99,000 to be used for a
 lighting upgrade project on Santa Monica Boulevard between Western
 Avenue and Vermont Avenue in Council District 13.

 2. AUTHORIZE the Bureau of Street Lighting be to make any technical
 corrections or clarification as necessary to the above instructions in
 order to effectuate the intent of this Motion.




 Adopted Item




 Tuesday - May 17, 2022 - PAGE 12
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(17) 22-0542
 CD 4 MOTION (RAMAN – RODRIGUEZ) relative to funding for traffic safety
 measures in Council District 4.


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

 1. TRANSFER and APPROPRIATE $90,000 from the Council District 4
 portion of the ''Neighborhood Service Enhancements" line item
 General City Purposes Fund No. 100/56 to a new Account in the
 Transportation Trust Fund No. 840/94, entitled "CD4 Speed
 Reduction'', to fund traffic safety measures in Council District 4.

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




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(18) 22-0543
 MOTION (RODRIGUEZ – RAMAN) relative to funding for services in
 connection with the Mayor’s special recognition on April 29, 2022 for the
 Angel City Football Club.


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

 1. TRANSFER and APPROPRIATE $400 from the Mayor's portion of the
 Heritage Month Celebration & Special Events line item in the General
 City Purposes Fund No. 100/56 to the General Services Fund No.
 100/40, Account No. 1070 (Salaries-As Needed), for services in




 Tuesday - May 17, 2022 - PAGE 13
 connection with the Mayor's special recognition on April 29, 2022, for
 the Angel City Football Club, including the illumination of City Hall.

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




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(19) 22-0540
 CD 5 MOTION (KORETZ - HARRIS-DAWSON) relative to funding for
 Emergency Housing Vouchers and securing housing in Council District
 Five.

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

 1. TRANSFER and APPROPRIATE $66,764 from General City
 Purposes Fund No. 100/56, Account No. 000442 “Reimagining Public
 Safety and Homelessness Prevention CD 5,” to the Los Angeles
 Housing Department (LAHD) Fund No. 10A/43, Account No. 43TC7V
 to amend the existing General Fund contract with the Los Angeles
 Homeless Services Authority (LAHSA) for housing navigators to assist
 people experiencing homelessness in Council District Five apply for
 Emergency Housing Vouchers and secure housing.

 2. INSTRUCT and AUTHORIZE the LAHD to prepare, process, and
 execute the necessary documents with the LAHSA, and request that
 the LAHSA amend its outreach subcontract with PATH to include
 housing navigation and Emergency Housing Voucher utilization.

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




 Tuesday - May 17, 2022 - PAGE 14
 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(20) 20-0313-S3
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to the Phase 1 Go-Live Readiness
 Assessment Report from the Human Resources and Payroll (HRP) Quality
 Assurance consultant, Gartner, Inc. in connection with the HRP Project.

 Recommendation for Council action:
 NOTE and FILE the April 14, 2022 City Administrative Officer (CAO) report,
 inasmuch as this report is for information only and no Council action is
 required.

 Fiscal Impact Statement: Not applicable.

 Financial Policies Statement: The CAO reports that the April 14, 2022 CAO
 report, attached to the Council File, is in compliance with the City’s
 Financial Policies as this is an informational item with no fiscal impact.

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(21) 22-0005-S78
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1910 North Albion Street (Case No. 737847) Assessor I.D. No.
 5447-031-003 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:




 Tuesday - May 17, 2022 - PAGE 15
 APPROVE the LAHD report recommendation dated May 10, 2022,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1910 North Albion Street (Case No. 737847),
 Assessor I.D. No. 5447-031-003, from the REAP.

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

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(22) 22-0005-S79
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 507 South Chicago Street (Case No. 721644) Assessor I.D.
 No. 5183-019-014 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 10, 2022,
 attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 507 South Chicago Street (Case
 No. 721644), Assessor I.D. No. 5183-019-014, from the REAP.

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

 Community Impact Statement: None submitted.




 Adopted Item




 Tuesday - May 17, 2022 - PAGE 16
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(23) 22-0005-S80
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 936 South Westmoreland Avenue (Case No. 221143) Assessor
 I.D. No. 5076-003-028 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 10, 2022,
 attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 936 South Westmoreland Avenue
 (Case No. 221143), Assessor I.D. No. 5076-003-028, from the REAP.

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

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(24) 22-0545
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2016-1738 located at 12119 West Victoria
 Boulevard, easterly of Grandview Boulevard.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2016-1738, located at
 12119 West Victoria Boulevard, easterly of Grandview Boulevard and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C-140227)




 Tuesday - May 17, 2022 - PAGE 17
 Owner: Bojaz Development, LLC; Surveyor: Taik Y. Kim

 Fiscal Impact Statement: The City Engineer reports that the subdivider has
 paid a fee of $9,064 for the processing of this final parcel map pursuant
 to Section 19.02(B) (3) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(25) 18-0937-S1
 CD 14 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2019-1058 located at 1925 North Marianna Avenue,
 northerly of Worth Street.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2019-1058, located at
 1925 North Marianna Avenue, northerly of Worth Street and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C-140230)
 Owner: 1925 N Marianna, LLC; Surveyor: Kent Cooper

 Fiscal Impact Statement: The City Engineer reports that the subdivider has
 paid a fee of $14,064 for the processing of this final parcel map pursuant
 to Section 19.02(B) (3) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.




 Adopted Item




 Tuesday - May 17, 2022 - PAGE 18
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(26) 22-0555
 CD 5 MOTION (KORETZ - HARRIS-DAWSON) relative to funding for services
 at Pan Pacific Park and Mid City West community clean-ups in Council
 District 5.

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

 1. TRANSFER and APPROPRIATE from the General City Purpose Fund
 No. 100/56, Account No. 0705 (CD 5 Community Services) as follows:
 $2,544 to the Recreation and Parks Fund No. 302/88, Account No.
 881070 (Salaries - As Needed), for separate gender swimming hours
 on 13 Sundays (June to September) at Pan Pacific Park, and $1,500
 to the Neighborhood Council Fund No. 59B/14, Account No. 141248
 (Mid City West Neighborhood Council) for the purchase of 25 reflective
 safety vests to be used for future community clean-ups, neighborhood
 safety walks, etc.

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




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(27) 16-0751-S1
 CD 5 MOTION (KORETZ - HARRIS-DAWSON) relative to amending the Council
 action of October 30, 2018 regarding funding for community projects within
 the Palms Neighborhood Council boundaries (Council file No. 16-0751-
 S1).

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




 Tuesday - May 17, 2022 - PAGE 19
 1. AMEND the Council action of October 30, 2018, regarding funding
 for community projects within the Palms Neighborhood Council
 boundaries (Council file No. 16-0751-S1) to transfer $17,000 from the
 Reserve Fund to the Unappropriated Balance Fund No. 100/58 and
 appropriate therefrom to the Council District 5 Real Property Trust
 Fund No. 687, inasmuch as the Palms Neighborhood Council never
 used these funds, they were not encumbered, and they reverted to
 the General Fund.

 2. AUTHORIZE the City Clerk to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion, and
 including any corrections and changes to fund or account numbers;
 said corrections / clarifications / changes may be made orally,
 electronically or by any other means.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(28) 22-0556
 CD 2 MOTION (KREKORIAN - RODRIGUEZ) relative to funding for firework
 suppression Police details in Council District 2.

 Recommendation for Council action:
 DIRECT the City Clerk to place on the Council Agenda for July 1, 2022,
 or soon thereafter as possible, the following recommendations for
 adoption.

 a. Transfer and Appropriate $25,000 from the AB1290 Fund No. 53P,
 Account No. 281202 (CD 2 Redevelopment Projects - Services) to
 the Police Fund No. 100/70, Account No. 001092 (Overtime - Police
 Officers), for firework suppression Police details in the Council District
 2 portions of Police Divisions, as follows: $5,000 to Van Nuys
 Divisions, $5,000 to Foothill Divisions, and $15,000 to NoHo Division.




 Tuesday - May 17, 2022 - PAGE 20
 b. Authorize the Los Angeles Police Department 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
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(29) 21-1372-S1
 COMMUNICATION FROM THE DEPARTMENT OF AGING (Aging)
 relative to the additional Financial Alignment Grant funds for Fiscal Year
 2021-22, and contract amendment with the Center for Health Care Rights
 (CHCR) for the Health Insurance Counseling and Advocacy Program.

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

 1. APPROVE the Financial Alignment budget FA-2122-25 as detailed
 in Attachment 1 of the May 10, 2022 Aging report, attached to the
 Council File.

 2. AUTHORIZE the Interim General Manager, Aging, or designee, to:
 a. Accept $22,697 in additional Financial Alignment grant funds
 under FA-2122-25.

 b. Execute the State of California Department of Aging Standard
 Agreement FA-2122-25, Amendment 1, as detailed in Attachment
 2 of the May 10, 2022 Aging report, subject to the approval of the
 City Attorney as to form legality.

 c. Execute a contract amendment detailed in Attachment 3 of the
 May 10, 2022 Aging report, subject to the approval of the City
 Attorney as to form and legality.

 d. Prepare Controller instructions for any technical adjustments,
 subject to the approval of the City Administrative Officer; and
 authorize the Controller to implement the instruction.




 Tuesday - May 17, 2022 - PAGE 21
 3. AUTHORIZE the Controller to:
 a. Disburse funds to CHCR upon submission of proper demand from
 the Interim General Manager, Aging, or designee.

 b. Establish new accounts and appropriate $45,393 for the Financial
 Alignment Program within the Health Insurance Counseling and
 Advocacy Program Fund Number 47Y for the period covering
 from November 2021 to October 2022, as follows:
 Account No. Account Title Amount
 02V102 Aging $2,270
 Financial
 02VD03 $20,427
 Alignment
 Total $22,697

 c. Increase appropriations within Fund No. 100/02, and transfer
 funds on an as-needed basis as follows:
 Account
 Fund/Dept Account Title Amount
 No.
 From: 47Y/02 02V102 Aging $2,270
 Salaries-
 To: 100/02 001010 $2,270
 General



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

 Community Impact Statement: None submitted


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

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(30) 22-0086
 COMMUNICATION FROM THE DEPARTMENT OF AGING (Aging)
 relative to the Medicare Improvement for Patients and Providers Act
 (MIPPA) grant funds, execution of the Standard Agreement MI-2022-25,




 Tuesday - May 17, 2022 - PAGE 22
 and the amendment to the contract with the Center for Health Care Rights
 (CHCR).

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

 1. APPROVE the MIPPA grant budget MI-2122-25 as detailed in
 Attachment 1 of the May 10, 2022 Aging report, attached to the
 Council file.

 2. AUTHORIZE the General Manager, Aging, or designee, to:
 a. Accept $11,546 in additional MIPPA grant funds under
 MI-2122-25 Amendment 1.

 b. Execute the State of California Department of Aging Standard
 Agreement MI-2122-25 Amendment 1, detailed in Attachment 2,
 of the May 10, 2022 Aging report, subject to the approval of the
 City Attorney as to form and legality.

 c. Execute a contract amendment detailed in Attachment 3 of the
 May 10, 2022 Aging report, to the CHCR’s Fiscal Year 2021-22
 agreement adding MIPPA grant funding per Table 1 of the May
 10, 2022 Aging report, subject to the approval of the City Attorney
 as to form and legality.

 d. Prepare Controller instructions for any technical adjustments,
 subject to the approval of the City Administrative Officer; and,
 authorize the Controller to implement the instruction.

 3. AUTHORIZE the Controller to:
 a. Disburse funds to the CHCR upon submission of proper demand
 from the Interim General Manager, Aging, or designee.

 b. Increase an appropriation by $11,546 for the MIPPA program
 within the Health Insurance Counseling and Advocacy Program
 (HICAP) Fund Number 47Y for the period covering from
 September 1, 2021 to August 31, 2022, as follows:
 Account No. Account Title Amount
 02VD13 MIPPA $11,546
 Total: $11,546




Tuesday - May 17, 2022 - PAGE 23
 c. Expend funds upon proper demand of the General Manager,
 Aging, or designee.


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

 Community Impact Statement: None submitted


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

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(31) 19-1275-S1
 CD 10 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) AND LOS ANGELES HOUSING DEPARTMENT (LAHD), and
 RESOLUTIONS relative to issuing supplemental Tax-Exempt Multifamily
 Conduit Revenue bonds or notes, and executing related financing
 documents for the Washington Arts Collective Supportive Housing Project
 (Project) located at 4601 and 4600 West Washington Boulevard in Council
 District 10.

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

 1. NOTE and FILE the LAHD report dated April 7, 2022, attached to
 Council file No. 19-1275-S1, relative to the issuance of supplemental
 tax-exempt multifamily conduit revenue bonds, or notes, for the
 Project.

 2. ADOPT the accompanying RESOLUTION attached to the CAO report
 dated May 3, 2022, attached to Council file No. 19-1275-S1,
 authorizing the issuance of up to $3,200,000 in supplemental tax-
 exempt multifamily conduit revenue bonds, or notes, for the Project
 located at 4601 and 4600 West Washington Boulevard in Council
 District 10.




 Tuesday - May 17, 2022 - PAGE 24
 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant bond, or note, and financing documents for
 the Project, subject to the approval of the City Attorney as to form.


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

 1. ADOPT the accompanying RESOLUTION, provided as Attachment A
 of the LAHD report dated April 7, 2022, attached to Council file No.
 19-1275-S1, authorizing the issuance of a supplemental tax-exempt
 multifamily mortgage revenue note in the amount up to $3,200,000
 for the development of the Project located at 4601 and 4600 West
 Washington Boulevard in Council District 10.

 2. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Project, subject
 to the approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these tax-exempt
 multifamily conduit revenue bonds or notes (bonds/notes) for the Project.
 The City is a conduit issuer and does not incur liability for the repayment
 of the bonds/notes, which are a limited obligation payable solely from the
 revenues of the Project, and the City is not, under any circumstances,
 obligated to make payments on the bonds/notes.

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

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these bonds, or notes, are a conduit issuance debt and not a debt of the
 City.

 Community Impact Statement: None submitted


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

Adopted Motion (de Leon – Wesson) Forthwith

- SEE ATTACHED




 Tuesday - May 17, 2022 - PAGE 25
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(32) 21-0748
 CD 8 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) AND LOS ANGELES HOUSING DEPARTMENT (LAHD),
 and RESOLUTIONS relative to issuing Tax-Exempt and Taxable
 Multifamily Conduit Revenue bonds for the Southside Senior Housing
 Supportive Housing Project (Project) located at 1623 (formerly 1655) West
 Manchester Avenue in Council District 8.

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

 1. NOTE and FILE the LAHD report dated April 12,022, attached to
 Council file No. 21-0748, relative to the issuance of tax-exempt and
 taxable multifamily conduit revenue bonds for the Project.

 2. ADOPT the accompanying RESOLUTION, attached to the CAO report
 dated May 4, 2022 in Council file No. 21-0748, authorizing the
 issuance of up to $15,120,422 in tax-exempt multifamily conduit
 revenue bonds, and up to $4,790,000 in taxable multifamily conduit
 revenue bonds for the Project located at 1623 (formerly 1655) West
 Manchester Avenue in Council District 8.

 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant bond documents for the Project, subject to
 the approval of the City Attorney as to form.

 4. REQUIRE that Western Alliance Business Trust fulfill the reporting
 requirements of the Responsible Banking Ordinance adopted by the
 Council on May 25, 2012 (Council file No. 09-0234) prior to the
 execution of the relevant bond documents.


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

 1. ADOPT the accompanying RESOLUTION, provided as Attachment A
 of the LAHD report dated April 12, 2022 in Council file No. 21-0748,




 Tuesday - May 17, 2022 - PAGE 26
 authorizing the issuance of up to $15,120,422 in a tax-exempt
 multifamily conduit revenue bond and up to $4,790,790 in a taxable
 multifamily conduit revenue bond for the development of the Project
 located at 1623 (formerly 1655) West Manchester Avenue in Council
 District 8.

 2. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant bond documents for the Project, subject to
 the approval of the City Attorney as to form.


 Fiscal Impact Statement:
 The CAO reports that there will be no impact to the General Fund as a
 result of the issuance of these multifamily conduit revenue bonds (bonds)
 for the Project. The City is a conduit issuer and does not incur liability for the
 repayment of the bonds, which are a limited obligation payable solely from
 the revenues of the Project, and the City is not, under any circumstances,
 obligated to make payments on the bonds.

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

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these bonds are a conduit issuance debt and not a debt of the City.

 Community Impact Statement: None submitted


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

 Adopted Motion (de Leon – Wesson) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(33) 22-0518
 COMMUNICATION FROM THE COMMUNITY INVESTMENT FOR
 FAMILIES DEPARTMENT (CIFD) relative to exempting one Project
 Assistant position (Class Code 1452) for the CIFD from the Civil Service
 pursuant to Charter Section 1001(d)(4).

 Recommendation for Council action:




 Tuesday - May 17, 2022 - PAGE 27
 APPROVE and CONCUR with the Board of Civil Service Commissioners to
 exempt one Project Assistant position (Class Code 1452) for the CIFD from
 the Civil Service pursuant to Charter Secti0on 1001(d)(4).

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

 Community Impact Statement: None submitted.


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

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(34) 17-0382-S1
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 74052 located at 4718 Franklin Avenue, westerly of Vermont
 Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 74052, located at 4718 Franklin
 Avenue, westerly of Vermont Avenue and accompanying Subdivision
 Improvement Agreement and Contract with security documents.
 (Bond No. C- 140238)
 Subdivider: Franklin Holding, LLC; Surveyor: Alfred Thelwell

 Fiscal Impact Statement: The City Engineer reports that the subdivider has
 paid a fee of $9,064 for the processing of this final tract map pursuant to
 Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional City
 funds are needed.

 Community Impact Statement: None submitted.




 Adopted Item




 Tuesday - May 17, 2022 - PAGE 28
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(35) 22-0544
 CD 11 CONSIDERATION OF MOTION (BONIN – BLUMENFIELD) relative to the
 Rose Avenue Pathway Project.

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

 1. TRANSFER and APPROPRIATE $250,000 from the Coastal
 Transportation Corridor Trust Fund No. 447/94, Westside Fast
 Forward StreetsLA Sidewalks Projects-Coastal Account No. 9426NT,
 to the Department of General Services Fund No. 100/40, for on-call
 contractor services to undertake the Rose Avenue Pathway Project,
 as follows:
 a. Hiring Hall Construction, Appropriation Unit No. 1101 - $48,750

 b. Benefits Hiring Hall Construction, Appropriation Unit No. 1121 -
 $26,250

 c. Construction Materials, Appropriation Unit No. 3180 - $175,000

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


 Community Impact Statement: None submitted.


 (Transportation Committee waived consideration of the above
 matter.)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(36) 22-0022




 Tuesday - May 17, 2022 - PAGE 29
CD 8 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE
 CITY ENGINEER relative to initiating vacation proceedings for a portion of
 the alley west of Broadway Avenue between 87th Street and 88th Street
 (VAC-E1401411).


 A. COMMUNICATION FROM THE CITY ENGINEER DATED
 DECEMBER 1, 2021:
 Recommendations for Council action:
 1. ADOPT the City Engineer report dated December 1, 2021,
 attached to the Council file, to initiate the vacation proceedings to
 vacate the alley west of Broadway Avenue between 87th Street
 and 88th Street, as shown on Exhibit A of said City Engineer
 report, pursuant to California Streets and Highways Code,
 Division 9, Part 3, Public Streets, Highways and Service
 Easements Vacation Law.

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

 B. REVISED COMMUNICATION FROM THE CITY ENGINEER DATED
 MARCH 22, 2022:
 Recommendations for Council action:
 1. NOT CONSIDER the City Engineer report, dated December 1,
 2021, attached to the Council file.

 2. ADOPT the City Engineer report dated March 22, 2022, attached
 to the Council file, to initiate the vacation proceedings to vacate a
 portion of the alley west of Broadway Avenue between 87th Street
 and 88th Street, as shown on Exhibit A of said City Engineer
 report, pursuant to California Streets and Highways Code,
 Division 9, Part 3, Public Streets, Highways and Service
 Easements Vacation Law.

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


 Fiscal Impact Statement: The City Engineer reports that a fee of $14,980
 was paid by the petitioner for the investigation of this request pursuant to
 Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit




 Tuesday - May 17, 2022 - PAGE 30
 fee to recover the cost pursuant to LAAC Section 7.44 will be required of
 the petitioner.

 Community Impact Statement: None submitted


 (Continued from Council Meeting of May 13, 2022)

 Adopted Motion (Harris-Dawson – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)

(37) 14-0855-S2
 CD 13 COMMUNICATION FROM THE CITY CLERK and ORDINANCE OF
 INTENTION FIRST CONSIDERATION relative to modifications to the
 Hollywood Entertainment District Business Improvement District (BID)
 Management District Plan.

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

 1. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION dated March 9, 2022 to modify the Management District
 Plan for the Hollywood Entertainment District Property and BID.

 2. INSTRUCT the City Clerk to schedule a public hearing before City
 Council to consider modification of the Hollywood Entertainment
 District BID’s Management District Plan.

 3. REQUEST the City Attorney, with assistance of the Cit Clerk, to
 prepare and present authorizing modification to the Hollywood
 Entertainment District BID’s Management District Plan for Council
 consideration during the required public hearing.


 Fiscal Impact Statement: The City Clerk reports that funding for the 16
 privately-owned properties located within the alley overlay for the BID are
 to be paid from the additional assessment on the alley front footage. The
 additional assessment will be included with the allocation of the 2023 BID
 total budget.

 Community Impact Statement: None submitted.




 Tuesday - May 17, 2022 - PAGE 31
 (Economic Development and Jobs Committee waived consideration
 of the above matter)

 Adopted Item to Continue to May 20, 2022
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (14); Nays: (0);
 Absent: Cedillo (1)

(38) 12-0744
 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF
 BUILDING AND SAFETY (LADBS) relative to authority to submit an
 application and accept Fiscal Year (FY) 2022-23 California Department
 of Resources Recycling and Recovery (CalRecycle) 33rd Cycle (EA-33)
 Local Enforcement Agency (LEA) Grant Program funds.

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

 1. AUTHORIZE the submittal of grant applications to CalRecycle for the
 FY 2022-23 LEA Grant Program.

 2. AUTHORIZE the General Manager, LADBS, or designee, to:
 a. Accept the Local Enforcement Agency Grant in the approximate
 amount of $60,141 (EA-33) from CalRecycle for the Grant
 Performance Period of July 1, 2022 through June 30, 2023.

 b. Execute, on behalf of the City, all EA-33 grant documents,
 including but not limited to, the grant application, grant award
 agreement with CalRecycle, request for payment, and to execute
 any other necessary documents relative to the grant award.

 c. Expend the funds, from the accounts listed in the May 11,
 2022 LADBS report, attached to the Council file, for the purposes
 set forth in this report and consistent with the grant requirements.

 d. Negotiate, enter into, execute, administer, expend funds,
 and otherwise manage Contract C-138983 with E. Tseng and
 Associates, Incorporated (or a subsequent contract replacing
 C-138983), consistent with the terms of the CalRecycle EA-33
 LEA grant, subject to the approval of the City Attorney as to form
 and legality.

 3. REQUEST the Controller to:




 Tuesday - May 17, 2022 - PAGE 32
 a. Accept and deposit EA-33 grant funds in the LEA Landfill Fund
 No. 527/08.

 b. Establish an appropriation account entitled, “Enforcement
 Assistance Grants”, account number to be determined, within
 Fund No. 527/08, for the receipt and disbursement of grant funds.

 c. Set up an account entitled “Grant Receivables– State” within
 Fund No. 48R for the 10 percent front funding, to be repaid when
 grant funds are made available.

 4. AUTHORIZE the LADBS to prepare Controller instructions and/or
 make any technical adjustments that may be required, subject to the
 approval of the City Administrative Officer (CAO); and, REQUEST the
 Controller to implement these instructions.


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

 Community Impact Statement: None submitted.


 (Energy, Climate Change, Environmental Justice, and River
 Committee waived consideration of the above matter)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price , Raman, Rodriguez, Wesson, Jr. (15); Nays:
 (0); Absent: (0)


Items Called Special

Motions for Posting and Referral - SEE ATTACHED

Council Members' Requests for Excuse from Attendance at Council Meetings

Adjourning Motions - SEE ATTACHED

Council Adjournment




 Tuesday - May 17, 2022 - PAGE 33
ENDING ROLL CALL
Blumenfield, Bonin, Buscaino, Cedillo, de Leon, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell,
Price, Raman, Rodriguez, Wesson, Jr. and President Martinez (15)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By



 Council Clerk




 Tuesday - May 17, 2022 - PAGE 34
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Martinez O’Farrell Brian D’Arcy
De Leon Harris-Dawson Maria Lou Calanche
Lee Rodriguez Police Officer III Anthony
 Jackson
Martinez Rodriguez Dr. Kenji Inaba
Harris-Dawson – Wesson Price Condemning the racism,
 white supremacy,
 xenophobia, bigotry, and
 hate that motivated the
 mass shootings in Buffalo,
 New York and Laguna
 Woods, California
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Buscaino All Councilmembers Hubert M. Pelletier and
 Rachel M. Pelletier
Harris-Dawson All Councilmembers Buffalo, NY Mass Shooting
 Victims Celestine Chaney,
 Heyward Patterson, Pearly
 Young, Roberta A. Drury,
 Ruth Whitfield, Aaron
 Salter, Katherine Massey,
 Andre Mackneil, Geraldine
 Talley, Margus D. Morrison
 Item 31


 MOTION



 I HEREBY MOVE that Council ADOPT the recommendations contained in the City
Administrative Officer report dated May 3, 2022 and NOTE and FILE the Los Angeles Housing
Department report dated April 7, 2021.



 PRESENTED BY___________________________
 KEVIN DE LEON
 Councilmember, 14th District


 SECONDED BY___________________________
 HERB J. WESSON, JR.
 Councilmember, 10th District




May 17, 2022
CF 19-1275-S1
CD 10
 Item 32


 MOTION



 I HEREBY MOVE that Council ADOPT the recommendations contained in the City
Administrative Officer report dated May 4, 2022 and NOTE and FILE the Los Angeles Housing
Department report dated April 12, 2022.



 PRESENTED BY___________________________
 KEVIN DE LEON
 Councilmember, 14th District


 SECONDED BY___________________________
 HERB J. WESSON, JR.
 Councilmember, 10th District




May 17, 2022
CF 21-0748
CD 8
 MOTION



 I HEREBY MOVE that Council ADOPT the recommendations contained in the revised
Bureau of Engineering (BOE) report dated March 22, 2022 in lieu of the BOE report dated
December 1, 2021.



 PRESENTED BY___________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District


 SECONDED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District




May 17, 2022
CF 22-0022
CD 8
 MOTION

 On March 23, 2022, City Council approved the Homelessness and Poverty Committee
Report, dated March 10, 2022 (C.F. 20-1524·Sl), directing the City Administrative Officer.(CAO)
to apply for the State of California's Homeless Housing, Assistance, and Prevention Program,
Round 3 (HHAP 3) grant funding in the amount of $143,640,000. The deadline to apply for the
grant is June 30, 2022. These funds will be used to support continuing COVID-19 Homelessness
Roadmap operations, A Bridge Home operations, homeless outreach, public health and hygiene
services, programs for youth experiencing homelessness or at-risk of becoming homeless, and
other services. A total of 50 percent of these funds must be obligated by May 31, 2024; and 100
percent of funds must be expended by June 30, 2026.

 The City has received an initial disbursement of HHAP 3 funds in the amount of
$28,728,000 and needs authority to deposit these funds, prior to programming the funds in a
pending HHAP 3 r<'.port to be heard by Council later this year.

 I THEREFORE MOVE that the City Council instruct the City Administrative Officer to:
 a Execute any necessary documents to accept the Homeless Housing, Assistance and
 Prevention (HHAP) 3 funding on behalfof the City; and
 b. Be the designated grant administrator for HHAP 3;

 I FURTHER MOVE that the City Council instruct the Controller to establish a new
Special Fund, entitled "HHAP 3," within Department 10, to receive and disburse the HHAP 3
funds.




 PRESENTED BY:
 K




 1 7 2022

pa
 fl) CITY CLERK rOR PLACEMENT-ON_NEXT_ #S~~·
 M 0 T I O ~ REGULAR COUNCIL AGENDA TO BE POSTED -
Elephant Hill is a vital open space located in the El Sereno neighborhood of
Los Angeles. It provides some of the most scenic views of the eastside and
critical habitat for local species.

Despite its beauty and ecological importance, Elephant Hill is a regular
victim of illegal dumping and off-roading. Because it is out of the way and
has easy access roads, off-readers and trucks performing illegal dumping
can get up onto the hill without being caught.

One of the key ways that illegal dumping and off-roading can be addressed
is by installing new gates on the access roads that lead up to Elephant Hill.
The Department of General Services has assessed the locations where
new gates would serve as a deterrent to illegal dumping and off-roading
and has provided an estimate for their installation. Funding is needed by
the department in order to proceed with the project.

I THEREFORE MOVE that $81,464 be transferred I appropriated from the
Council District 14 portion of the "Neighborhood Service Enhancements"
line item in General City Purpose Fund No. 100-56 to the General Services
Fund No. 100-40 as follows : $44,509 to Account No. 001101 (Hiring Hall
Construction), $24,019 to Account No. 001121 (Benefits Hiring Hall
Construction) and $12,936 to Account No. 003180 (Construction Materials),
for the Elephant Hill I Gates and Lock Project.

I FURTHER MOVE that the Department of General Services be authorized
to make any technical corrections or clarifications to the above fund
transfer instructions to effectuate the intent of this Motion .



 PRESENTED BY: ~~
 c°litll
 VIN DE LEON

 4th District .......,

 SECONDED BY:



y 1
 Tu cirt cuil1e FOR ··PtACEMEN·r 0-N-NE
 _X_r,___
 REGUlAR·COUNCIL AGENDA TO BE POSTED #5:
 ............_ - - - -.. - ----L -_ _

 MOTION


 I MOVE that the Council Action of September 30, 2020 relative to the acquisition and
development of real property at 18220 and 1823 8 West Sherman Way for the Reseda Skate Facility
Project (C.F. No. 20-0856) BE AMENDED to increase the monetary limit for the acquisition by
$300,000 ($1,266,000 for land costs and $34,000 for closing costs), for a new total not-to-exceed
amount of $1,300,000; and, to transfer/appropriate $325,000 from the AB 1290 Fund No. 53P,
Account No. 281203 (CD 3 Redevelopment Projects - Services) to the Recreation and Parks Grant
Fund No. 205-88, Account No. 88TMHF (Reseda Skate Park Acquisition) for this purpose.




 PRESENTED B~
 lY~4L




jwd
 ------· ._.-1--------,
 TO CtlY CLERK FOR PLACEMEN°T ON NEXT
 : :;.: ;
 #5~
 RESOLUTI
 ~GUt~.R ~Q!.t~_,!CIL !'.GEMD;\ T~~~y~~~D

 WHEREAS, §41.18 of the Municipal Code provides that the Council by Resolution may
designate specified areas for enforcement against sitting, lying, sleeping, or storing,
using, maintaining, or placing personal property, or otherwise obstructing the public right-of-
way, in order for a person to be found in violation of any of these prohibited behaviors; and

 WHEREAS, the below listed locations are experiencing a need for enforcement against the
above listed prohibitions; and

 WHEREAS, the Council hereby finds that the public health, safety, or welfare is served
by the prohibition, and further fmds that sleeping or lodging within the stated proximity to the
designated area(s) is unhealthy, unsafe, or incompatible with safe passage; and

 WHEREAS, the Office of Council District 5 has submitted I posted to the File relevant
documentation, as further detailed in the Code, that the circumstances at these locations pose a
particular and ongoing threat to public health or safety:

 NOW, THEREFORE, BE IT RESOLVED, pursuant to §41.18 (c) of the Los Angeles
Municipal Code that the Council hereby designates the following locations for enforcement
against sitting, lying, sleeping, or storing, using, maintaining, or placing personal property, or
otherwise obstructing the public right-of-way, up to the maximum distance and effective for the
maximum period of time prescribed, and as further detailed in the Code:

 I. St. Augustine Catholic School, 3819 Clarington Ave - School
 2. La Brea Tar Pits, 5843 Wilshire Blvd - Public Park
 3. 11001 W Pico Blvd - Public Safety
 4. Cotner Ave and Santa Monica Blvd - Public Safety
 5. Blackburn Ave and N La Cienega Blvd- Public Safety
 6. Alleyway, 350 N Hayworth Ave - Public Safety
 7. 987 S Gramercy Place - School

 BE IT FURTHER RESOLVED that the City Department(s) with jurisdiction over the
identified locations· are hereby directed and authorized to post appropriate notices of the above
prohibitions at these locations, and to begin enforcement upon the expiration of any required
posting period.



 PRESENTED BY: ~ ~u
 PAULKORETZ
 Councilmember, 5m District




pa
 ENERGY, CUMAlt CHANGt, ENVfRONMl:NfAL JUSTICE &RIVER

 MOTION BUDGET & FINANCE
 The Office of Petroleum and Natural Gas (OPNGAS) is responsible for, and intends to
  abandon, an oil pipeline, fonnerly ofVenoco along Heath Avenue and Century Park East from
  Olympic Boulevard to Pico Boulevard, in the City of Los Angeles (CD5). The OPNGAS is soliciting
  a qualified consulting firm to provide planning, facilitation, execution and support services for the
  abandonment ofVenoco Whittier Pipeline.

 The pipeline consists of an approximately 40-foot section of 4-inch steel pipe and a 3,065 foot
  section of 6 inch steel pipe. In addition, the project includes the abandonment of a 632 cubic feet
  vault with a scraper trap and vault piping on Pico Boulevard at one end of the pipeline and the scraper
  trap at the former Venoco facility on Olympic Boulevard on the other.

 Funds were set aside in the FY 2021-22 Unappropriated Balance (UB) Fund No. 100/58,
  $585,000 to perform this work.

 Due to the tremendous workload (Non-conforming land use report backs, SoCalGas
  Valuation Study, SoCalGas Contract negotiation, Compliance/Transparency program design, and
  Amortization pre-work) and inadequate staffing of the office (2 employees for 10 months of 2021)
  there was not enough capacity for OPNGAS to do this work. On April 11, 2022 the Senior
  Environmental Engineer position was filled in the Compliance section of OPNGAS. The Compliance
  section moved in all haste to receive updated proposals and verify the status of subcontractors on
  prime contracting firm contracts with the City.

 There is now capacity to manage and oversee a contractor to perform this work and OPNGAS
  is planning to do a Task Order Solicitation (TOS) with the Pre-Qualified On-call Consultant
  Rotational Lists.

 I THEREFORE MOVE that $500,000 in the "Pipeline Abandonment Engineering Consultant
  Services" line item in the Unappropriated Balance Fund No. 100-58 AND $85,000 in the "Office of
  Petroleum and Natural Gas" line item in the Unappropriated Balance Fund No. 100-58 {TOTAL
  $585,000) be appropriated to a new account in the Capital Improvement Expenditure Program Fund
  No. 100-54 entitled, "Pipeline Abandonment," for the abandonment of the Venoco Whittier Crude Oil
  Pipeline located in Council District 5.

 I FURTHER MOVE that the City Administrative Officer be authorized to make any technical
  adjustments, clarifications or revisions to the above fund transfer instructions in order to effectuate the
  intent of this Motion.




 PRESENTED BY: @ .
 AULKORETZ
 /U
 nilmemh~
MAY l 7 SECONDED BY: IM ~
 INFORMATION! TECHNOLOGY AND GENERAL SERVICES

 MOTION

 In 2014, the City executed a lease with the Los Angeles County Metropolitan
Transportation Authority (Metro) for use of the former Mangrove Site located at First Street and
Alameda Street in Little Tokyo (C.F. No. 13-0275-Sl). Metro continues to use the site as a
construction laydown area in a portion of the property used as a parking lot and for office space in
an office building on the property for its Regional Connector Light Rail Project. This lease is set
to expire on June 18, 2022 and Metro has recently requested an extension of the lease for the office
building area, as well as a portion of the parking lot. Metro requires this lease extension until the
completion of the Regional Connector Project, which is anticipated to begin revenue service in
December 2022.

 I THEREFORE MOVE that the Department of General Services, with the assistance of the
City Attorney, Department of Transportation and Office of the Chief Legislative Analyst, be
directed to negotiate a lease extension with the Los Angeles County Metropolitan Transportation
Authority for a portion of the former Mangrove Site, located at First and Alameda Streets, inclusive
of office building and a portion of the surface parking lot, for the construction and close out of the
Regional Connector project. This lease extension should be for an additional six months, with a
month-to-month option thereafter. ? , 1 , - • .L ~ -,

 PRESENTED BY ~
 K.F N DELEON
 uncilmember, 14th District




jwd
 MOTION PLANNING &LAND USE MANAGEMENT
 Although cannabis and cannabis-related activities have been legalized, unlicensed cannabis operations continue to be
an issue in the City of Los Angeles, negatively affecting the residents of the City. Many of these unlicensed businesses do not
adhere to the City's rules for cannabis-related activity, do not collect or pay taxes, and undermine the City's regulated
marketplace of licensed cannabis businesses. These unlicensed cannabis businesses also pose serious threats to public health,
as customers patronize illegal shops with products that have not been tested for s~fe consumption. Furthermore, there has also
been a rise in acts of violence at unlicensed cannabis businesses throughout the City, which creates public safety issues for
the City's residents. Most recently, a civil enforcement action against an unlicensed cannabis business resulted in the
collection of $295,000 in penalties, and the arrest and charging of five individuals for the homicide of an employee at an
illegal shop.
 Over the last several years, City departments have worked in coordination to identify business owners and properties
where illicit cannabis activities are occurring. When shutting down these unlicensed cannabis businesses, the City Attorney's
office can use a series of civil enforcement actions, including filing injunctions that prohibit further illegal cannabis activities
at a certain location, immediate closure and eviction of the business operators from the location, and issuing penalties up to
$20,000 for each day the offense is occurring, as well as costs and fees associated with the investigation. Coupled with these
civil enforcement actions, the City also makes use of an escalating set of enforcement practices, including issuing Cease and
Desist letters, padlocking and fencing of properties, disconnecting of or shutting-off utility services to unlicensed businesses,
and conducting search warrants and raids.
 The City Attorney has filed eight civil actions since 2019 that included 16 businesses. LAPD's most recent report
cites 90 illegal cannabis shops around the City, while in Council District 8 alone City staff has recently counted
approximately 30 illegal cannabis shops that are currently operating. This is a marked decrease from close to 100 illegal
shops that had been counted in recent years, and while the LAPD, LAFD, Department of Building and Safety and other
departments should be commended for this progress, the City needs to identify additional resources that are needed to
complete this important task. Cannabis enforcement actions have resulted in the closure of approximately 113 locations in the
City. Although these enforcement actions have resulted in the closure of several locations, unlicensed cannabis businesses
continue to operate in the City as they await legal action against business owners, and if necessary, the respective property
owners. In order to help deter the continued operation of unlicensed cannabis businesses, the City needs to evaluate all
enforcement actions that have occurred to date and determine whether there are new and innovative methods of enforcement
that can more effectively curb these illicit activities.

 I THEREFORE MOVE that the City Council request the City Attorney to report on all Civil Enforcement actions
against unlicensed cannabis businesses that have occurred to date, and evaluate the feasibility of issuing new Cease and
Desist letters that can more effectively deter the continued operation of unlicensed businesses.
 I FURTHER MOVE that the City Council request the City Attorney to report on the feasibility of utilizing outside
counsel to pursue civil enforcement actions on behalf of the City as an additional enforcement tool against illegal cannabis.
 I FURTHER MOVE that the City Council instruct the Los Angeles Police Department (LAPD) to report on all of the
LAPD' s enforcement actions against unlicensed cannabis businesses in 2021, including additional resources that may be
needed to reduce the number of unlicensed cannabis businesses, such as additional funding and staffing for utility
disconnections and padlock actions.
 I FURTHER MOVE that the City Council instruct the LAPD to report on the demographics of arrests that have been
made Citywide relative to unlicensed cannabis businesses, as well as charges that have been issued to employees of
unlicensed cannabis businesses.
 I FURTHER MOVE that the City Council instruct the Department of Cannabis Regulation, with the assistance of the
Chief Legislative Analyst, to report on best practices as it relates to cannabis enforcement measures against unlicense
cannabis businesses that other cities have in place. /"'l/J _,. , _
 "'6-1' 1 'I 2022 PRESENTED BY: ~ /  V ~
 MARQUEECE HARRIS-DAWSO t- -===-
 C

 SECONDED BY:


 ~~-".
sl
 RE s 0 Lu TI 0 JILES, ELECmNs& IHJERGol'ERNMEHTAL RElAOONS
 WHEREAS, any official position of the City of Los Angeles with respect to legislation,
 rules, regulations or policies proposed to or pending before a local, state or federal governmental
 body or agency must have first been adopted in the form of a Resolution by the City Council with
 the concurrence of the Mayor; and

 WHEREAS, existing law establishes the San Gabriel and Lower Los Angeles Rivers and
 Mountains Conservancy (Conservancy) in the Natural Resources Agency and prescribes the
 functions and duties of the Conservancy with regard to the protection, preservation and
 enhancement of specified areas of the Counties of Los Angeles and Orange located along the San
 Gabriel River and the lower Los Angeles River and tributaries along those rivers; and

 WHEREAS, the territory of the Conservancy consists of portions of the San Gabriel River
 and the Lower Los Angeles River, their respective tributaries, as well as the San Gabriel
 Mountains; and

 WHEREAS, currently pending in the State legislature, are two bills pertaining to the
 Conservancy that are similar in nature, AB 2897 (O'Donnell) and SB 1122 (Allen); and

 WHEREAS, AB 2897 and SB 1122 seek to expand the territory of the Conservancy by
 including the Dominguez Channel watershed, the coastal watersheds of Manhattan Beach to the
 Palos Verdes Peninsula, and Santa Catalina Island; and

 WHEREAS, SB 1122 would also direct the Conservancy to update the San Gabriel and
 Lower Los Angeles Parkway and Open Space Plan to include the priorities for conservation and
 enhanced public use within the Dominguez Channel watershed, coastal watersheds of Manhattan
 Beach to the Palos Verdes Peninsula, and Santa Catalina Island; and

 WHEREAS, by including these areas within the Conservancy's jurisdiction, the State is
 ensuring that their unique open space and wildlife habitat and conservation efforts will be
 preserved and enhanced for the surrounding communities and generations to come;

 NOW, THEREFORE, BE IT RESOLVED, with the concurrence of the Mayor, that by the
 adoption of this Resolution, the City of Los Angeles hereby includes in its 2021-2022 State
 Legislative Program SUPPORT for AB 2897 (O'Donnell) and SB 1122 (Allen) which seek to
 expand the territory of the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy
 by including the Dominguez Channel watershed, the coastal watersheds of Manhattan Beach to
 the Palos Verdes Peninsula, and Santa Catalina Island and to update the San Gabriel and Lower
 Los Angeles Parkway and Open Space Plan in order to preserve their unique open space and
 wildlife habitat.


 PRESENTEDBY: ~~~.
 JOE BUSCAINO
 ;;z;il~~, 15" Disbict
 C!J
~ 112022
 cf
 SECONDED B . ~ a:
 RESOLUTION RULES, tl.tCTIONS ~ lNlEROOYERNMENTAL RELATIONS
WHEREAS, any official position of the City of Los Angeles with respect to legislation, rules, regulations or
policies proposed to or pending before a local, state or federal government body or agency must first have
been adopted in the form of a Resolution by the City Council with the Concurrence of the Mayor; and,

WHEREAS, the climate emergency is increasing year after year, with the latest United Nations
Intergovernmental Panel on Climate Change (lPCC) 6th assessment report recently concluding that an
aggressive, coordinated global response is needed to mitigate the worst case scenarios; and,

WHEREAS, the Council adopted the LAIOO Plan for 100% carbon free energy by 2035, and the
Department of Water and Power (LADWP) has embarked on the Strategic Long Tenn Resource Plan
process (CF: 21-0325) to achieve that goal; and,

WHEREAS, the Council adopted a policy relating to solar on public buildings, electrification and
decarbonization of sites and facilities (CF: 21-1039) and the Electric Vehicle Masterplan (CF: 21-0890)
in 2021 in order to facilitate the coordinated reworking of all Cty functions to electrify and decarbonize
sites and vehicles; and,

WHEREAS, the Council's adopted policy for decarbonization for most sectors is electrification and
solarization of all public sites and facilities, including the planned complete phase out of fossil fuel
appliance, equipment and vehicle purchases and usage (CF: 22-0532); and,

WHEREAS, the Governor issued the "May Revise" on Friday May 13th, totaling approximately $47.1
billion in climate investments, including $10 billion in EV infrastructure investments, and over $3 billion
in building decarbonization funds for school, residential and government buildings; and,

WHEREAS, the City of Los Angeles will invest over $110 million dollars in solar photovoltaic and
decarbonization infrastructure, the largest single investment in electrification and solarization of city
parks, libraries, fire stations, including at the Los Angeles Zoo, where a future project will generate at
least 3 megawatts of solar generated energy; and,

WHEREAS, with the release of the "May Revise", the Governor's Budget must now be considered and
adopted by the Assembly and Senate no later than June 15th, 2022, the opportunity exists for the state
legislature to further the urgent work on climate change by investing even more into building and vehicle
decarbonization and climate education among the public; and,

WHEREAS, the inclusion of net-energy-metering onsite, and grid resiliency options are a benefit to sites
themselves and provide a clear method to lower and virtually eliminate power bills and reliance on power
from the grid, the State should provide funding to localities to incentivize such infrastructure investments
 /

WHEREAS te electrification of buildings, equipment and vehicles can and should be a carefully planned,
multi-yet effort that may require re-engineering of sites and facilities, plus augmentations to power grid
 cture, load capacity and other issues will require appropriate staff and funding; and,

 OW, THEREFORE, BE IT RESOLVED, with the concurrence of the Mayor, that by the adoption of this
Resolution, the City of Los Angeles hereby includes in its W2z-2m3 State Legislative Program
 7-0? I -2-o 2- 2-.
SUPPORT for modifications to the State Budget that increase funding to municipal-owned utilities,
localities and jurisdictions for the expanded investments in climate development of public building
decarbonization, electrification and electric vehicle adoption and electric vehicle infrastructure
deployment, including funding for on-site amenities such as net-energy-metering and other benefits to the
power grid which will assist in the realization of I 00% carbon free energy in the State of California, and
funding for public education efforts to reduce energy and water use and increase emergency preparedness.




Pre~nredBy~ ~ ~'Mitch O'Farrell Paul Krekorian
 I
 Councilmember, 13th District Councilmember, 2nd District
 <C
 :z:
 CJ
 Paul Koretz
 Councilmember, 5th District
 0
 ~

 I .rl_:_
Seconded By:,..k~~
 ~U
 /
 RULES, ELECTIONS &INTERGOVERNMENTAL RELATIONS
 RESOLUTION

WHEREAS, any official position of the City of Los Angeles with respect to legislation, rules, regulations, or
policies proposed to, or pending before a local, state or federal governmental body or agency must have fust
been adopted in the form of a Resolution by the City Council with the concurrence of the Mayor; and

WHEREAS, most people riding bicycles already follow existing laws and a common sense approach to riding
and as vulnerable road users,

WHEREAS, under existing law, local jurisdictions may prohibit or restrict electric bicycles on bicycle paths and
trails, bikeways, bicycle lanes, equestrian trails, or hiking or recreational trails; and

WHEREAS, AB 1909 (Friedman), a bicycle omnibus bill, would addresses a number of different issues related
to California bicycle laws; and

WHEREAS, the legislation would eliminate the authority of local jurisdictions to restrict or ban electric
bicycles on bicycle paths and only allow the prohibition of electric bicycles on equestrian trails, or hiking or
recreational trails; and

WHEREAS, AB 1909 (Friedman) would also allow people biking to follow leading pedestrian intervals at such
signalized intersections,

WHEREAS, a New York city pilot project with a similar model yielded a decrease in injuries of people biking
by 26%; and

WHEREAS, AB 1909 (Friedman) would clarify the 'Three Feet for Safety Act," which requires people driving
motor vehicles to leave a minimum of three feet of space when passing or overtaking someone riding a bicycle,
to require people driving motor vehicles to move over-one lane of traffic, when possible, when passing a person
bicycling; and

WHEREAS, AB 1909 (Friedman) would also eliminate local authority to require bicycle registration; and

WHEREAS, clarity in our laws that align with safe riding practices as identified in AB 1909 will help both
Angelenos riding bicycles and our law enforcement officers by eliminating gray areas and confusion,

NOW, THEREFORE, BE IT RESOLVED, with the concurrence of the Mayor, that by the adoption of this
Resolution, the City of Los Angeles hereby includes in its 2021-2022 State Legislative Program SUPPORT for
AB 1909 (Friedman), a bicycle omnibus bill that comprehensively changes the rules and restrictions on bicw-t·,.___.
operations in California.

 ..
PRESENTEDBY: 0~~
 NITHYA R ~N
 Councilmember, 41h District
 SECONDED BY: 46
 / ,


  .r ~ 1 _
 RULES, ELECTIONS &INTERGOVERNMENTAL RELATIONS
 RESOLUTION

 WHEREAS, any official pos1t10n of the City of Los Angeles with respect to legislation, rules,
 regulations, or policies proposed to, or pending before a local, state or federal governmental body or
 agency must have first been adopted in the form of a Resolution by the City Council with the
 concurrence of the Mayor; and

 WHEREAS, existing law prohibits pedestrians from entering roadways and crosswalks, except under
 specified circumstances, and establishes procedures for peace officers to make arrests for such
 violations; and

 WHEREAS, such crossing of roadways by pedestrians is referred to as "jaywalking'', a term devised
 by proponents of the automobile industry in the early part of the twentieth century; and

 WHEREAS, this term was used to deflect public pressure from ensuring safer multimodal streets to
 strictly dividing travel and devising roadways as "car-first" places; and

 WHEREAS, "jaywalking" in Los Angeles can often be the safer option for pedestrians given the
 design of our streets and may also represent the natural path of travel for people walking; and

 WHEREAS, there is confusion over what constitutes "jaywalking" and what constitutes crossing as a
 pedestrian at legal crossing locations; and

 WHEREAS, AB 2147 (Ting and Friedman), "The Freedom to Walk Act," would decriminalize
 jaywalking when it is safe to cross the roadway; and

 WHEREAS, the bill makes technical changes to address the concerns stated in the Governor's 2021
 veto message of AB 1238 (Ting and Friedman) and defines when an officer can stop a pedestrian for
 jaywalking; and

 WHEREAS, this crucial legislation will protect vulnerable people walking against arbitrary,
 racially-biased, pre-textual policing, as well as burdensome fees and fines, and unnecessary, and
 potentially lethal, interactions with law enforcement; and

 WHEREAS, AB 2147 (Ting and Friedman) promotes the fair and equitable use of streets by
 legalizing crossings outside of a crosswalk or against a traffic light when it is safe to do so.

 NOW, THEREFORE, BE IT RESOLVED, with the concurrence of the Mayor, that by the adoption
 of this Resolution, the City of Los Angeles hereby includes in its 2021-2022 State Legislative
 Program SUPPORT for AB 2147 (Ting and Friedman), "The Freedom to Walk Act," which woul1ft. - =-=~
 decriminalize jaywalking when it is safe to cross the roadway.



PRESENTED BY:
 NITHYARA
 Councilmember, 4 1h Distri t

Ylf !W