City Council Meeting — Los Angeles, CA
Date: 2022-01-25
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, January 25, 2022

 10:00 AM

 JOHN FERRARO COUNCIL
 CHAMBER

 ROOM 340, CITY HALL

 200 NORTH SPRING STREET, LOS
 ANGELES, CA 90012

 Submit written comment at
 LACouncilComment.com

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

PUBLIC COMMENT
Pursuant to Assembly Bill 361, and due to concerns over Covid-19, the City Council will take all public comment by
teleconference.




 Tuesday - January 25, 2022 - PAGE 1
CITY COUNCIL MEETINGS ARE BROADCAST LIVE ON CABLE TELEVISION CHANNEL 35 AND ON THE INTERNET
AT: HTTPS://CLERK.LACITY.ORG/CALENDAR. LIVE COUNCIL MEETINGS CAN ALSO BE HEARD AT: (213) 621-
CITY (METRO), (818) 904-9450 (VALLEY), (310) 471-CITY (WESTSIDE) AND (310) 547-CITY (SAN PEDRO AREA)

Members of the public who wish to offer public comment to the Council should call 1 669 254 5252 and use Meeting ID
No. 160 535 8466 and then press #. Press # again when prompted for participant ID. Once admitted into the meeting,
press *9 to request to speak.

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 located on page 2 of this agenda.

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 - January 25, 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 - January 25, 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 - January 25, 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 - January 25, 2022 - PAGE 5
Los Angeles City Council Agenda
Tuesday, January 25, 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) 21-0900-S76
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Cahuenga Boulevard and Bloomfield 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.




(2) 21-0900-S77




 Tuesday - January 25, 2022 - PAGE 6
 CD 7 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Mount Gleason Avenue and Apperson Street No. 1
 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).




(3) 21-0900-S79
 CD 11 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Barry Avenue and La Grange 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) 21-0900-S80
 CD 8 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and




 Tuesday - January 25, 2022 - PAGE 7
 maintenance of the Athens Way and Imperial Highway 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) 21-0900-S81
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Essex and 16th 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).




(6) 21-0900-S82
 CD 15 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Plaza Del Amo Street Lighting District.




 Tuesday - January 25, 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) 21-0900-S83
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the 7th Street Streetscape 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) 21-0900-S84
 CD 5 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Overland Avenue and Missouri Avenue No. 1 Street
 Lighting District.

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




 Tuesday - January 25, 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) 21-0900-S85
 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Fargo Street and Apex 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).




(10) 21-0900-S86
 CD 6 HEAR PROTESTS against the proposed improvement and maintenance
 of the Sepulveda Boulevard and Rayen Street Lighting District, in
 accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and




 Tuesday - January 25, 2022 - PAGE 10
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

(11) 21-0900-S87
 CD 14 HEAR PROTESTS against the proposed improvement and maintenance
 of the Figueroa Street and Burwood Avenue No. 1 Street Lighting District,
 in accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

(12) 21-0900-S88
 CD 2 HEAR PROTESTS against the proposed improvement and maintenance
 of the Hartsook Street and Colfax Avenue Street Lighting District, in
 accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

(13) 21-0900-S89




 Tuesday - January 25, 2022 - PAGE 11
 CD 7 HEAR PROTESTS against the proposed improvement and maintenance
 of the Pacoima Tamarack Avenue CDBG Street Lighting District, in
 accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

(14) 21-0900-S90
 CD 1 HEAR PROTESTS against the proposed improvement and maintenance
 of the Johnston and Hancock Streets Lighting District, in accordance with
 Sections 6.95-6.127 of the Los Angeles Administrative Code and
 Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

(15) 21-0900-S91
 CD 13 HEAR PROTESTS against the proposed improvement and maintenance
 of the Ridgewood Place and Lemon Grove Avenue Street Lighting District,
 in accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.




 Tuesday - January 25, 2022 - PAGE 12
 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

(16) 21-0900-S92
 CD 14 HEAR PROTESTS against the proposed improvement and maintenance
 of the Figueroa Street and Venice Boulevard No. 1 Street Lighting District,
 in accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

(17) 21-0900-S93
 CD 5 HEAR PROTESTS against the proposed improvement and maintenance
 of the Ventura Boulevard and Andasol Avenue Street Lighting District, in
 accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and




 Tuesday - January 25, 2022 - PAGE 13
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

(18) 21-0900-S94
 CD 4 HEAR PROTESTS against the proposed improvement and maintenance
 of the Ambrose Avenue and Rodney Drive Street Lighting District, in
 accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

(19) 21-0900-S95
 CD 10 HEAR PROTESTS against the proposed improvement and maintenance
 of the Jefferson and National Boulevards Street Lighting District, in
 accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

(20) 21-0900-S96
 CD 3 HEAR PROTESTS against the proposed improvement and maintenance
 of the Reseda Boulevard and Clark Street Lighting District, in accordance
 with Sections 6.95-6.127 of the Los Angeles Administrative Code and
 Proposition 218.




 Tuesday - January 25, 2022 - PAGE 14
 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

(21) 21-0900-S97
 CD 6 HEAR PROTESTS against the proposed improvement and maintenance
 of the Penrose Street and Claybeck Avenue No. 1 Street Lighting District,
 in accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

(22) 21-0900-S98
 CD 7 HEAR PROTESTS against the proposed improvement and maintenance
 of the Valmont Street and Silverton Avenue No. 1 Street Lighting District,
 in accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public




 Tuesday - January 25, 2022 - PAGE 15
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

(23) 21-1435
 CD 15 ADMINISTRATIVE EXEMPTION, COMMUNICATIONS FROM THE
 BOARD OF HARBOR COMMISSIONERS (Board) and CITY ATTORNEY
 and ORDINANCE FIRST CONSIDERATION relative to amending Port of
 Los Angeles (POLA) Tariff No. 4, Section 23, ‘Incentives – General Rules
 and Regulations,” Item No. 2325, “Ocean Common Carrier Incentive
 Program” updating the qualifying year provision.

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

 1. PRESENT and ADOPT the accompanying ORDINANCE dated May
 13, 2021, to approve Order No. 21-7303 of the Board of Harbor
 Commissioners of the City of Los Angeles, amending Port of Los
 Angeles Tariff No. 4.

 2. ADOPT the determination by the Board that the proposed action is
 administratively exempt from the requirements of the California
 Environmental Quality act (CEQA) in accordance with Article ll,
 Section 2(f) of the Los Angeles City CEQA Guidelines.

 3. APPROVE POLA Resolution No. 21-9813 authorizing proposed
 Permanent Order No. 21-7303, along with corresponding Ordinance
 to amend Port of Los Angeles Tariff No. 4, Section 23, “Incentives
 – General Rules and Regulations,” Item No. 2325, “Ocean Common
 Carrier Incentive Program” updating the qualifying year provision.


 Fiscal Impact Statement: The proposed Harbor Department Resolution No.
 21-9813 authorizing the adoption of Permanent Order No. 21-7303 and a
 corresponding Ordinance to amend Port of Los Angeles Tariff No. 4 Port
 Fees, Rules and Regulations, Section 23, Incentives – General Rules and
 Regulations, Item No. 2325, Ocean Common Carrier Incentive Program,
 to expand qualifications for the program is anticipated to result in $6.18
 million in incentive payouts from the Port in Fiscal Year 2022. The Port has
 budgeted funding in the Harbor Revenue Fund for these costs. Future
 funding will be subject to the Port’s annual budget adoption process.
 Payouts for the OCC Incentive Program are the responsibility of the Port




 Tuesday - January 25, 2022 - PAGE 16
 and the Harbor Revenue Fund. There is no impact on the City General
 Fund.

 Community Impact Statement: None submitted


 (Trade, Travel, and Tourism Committee waived consideration of the
 above matter)


Items for which Public Hearings Have Been Held

(24) 21-0979
 CONTINUED CONSIDERATION OF PUBLIC WORKS COMMITTEE
 REPORT relative to the Citywide public toilet program.

 Recommendations for Council action:

 1. INSTRUCT the City Administrative Officer (CAO) to identify
 $2,185,030 in funding for the six-month temporary toilet transition
 plan.

 2. INSTRUCT Bureau of Street Services (BSS), in consultation with
 homeless service providers, and with the assistance of the Chief
 Legislative Analyst (CLA) and CAO, to identify funding and report with
 recommendations to move forward with a permanent replacement
 plan for the 14 toilets currently a part of the Coordinated Street
 Furniture program within 60 days as well as recommendations on the
 feasibility and cost of implementing a citywide public toilet program.

 3. INSTRUCT BSS to negotiate with OUTFRONT Media JC Decaux,
 LLC for continued use of the existing automated public toilets.


 Fiscal Impact Statement: None submitted by the BSS. Neither the CAO
 nor the CLA has completed a financial analysis of this report.

 Community Impact Statement: Yes
 For: Hermon Neighborhood Council
 East Hollywood Neighborhood Council

 Against: Westside Neighborhood Council




 Tuesday - January 25, 2022 - PAGE 17
 (Continued from Council meeting of December 3, 2021)

(25) 19-0666
 CD 4 PUBLIC WORKS COMMITTEE REPORT relative to the Temporary
 Closure of Dixie Canyon Avenue between 3363 and 3550 Dixie Canyon
 Avenue.

 Recommendation for Council action:
 DENY the request for the closure of Dixie Canyon Avenue between 3363
 and 3550 Dixie Canyon Avenue, as shown on the sketch attached to the
 City Engineer report dated November 18, 2021, attached to the Council file.

 Fiscal Impact Statement: The City Engineer reports that a the Bureau of
 Engineering is absorbing the cost of processing the request in the
 approximate amount of $5,000.

 Community Impact Statement: None submitted




(26) 21-1169
 PUBLIC WORKS COMMITTEE REPORT relative to a prioritized list of
 potential projects for application submission for the Clean California Local
 Grants Program (CCLGP).

 Recommendations for Council action:

 1. APPROVE the prioritized list of potential projects for application
 submission for the CCLGP in Attachment 1 of the City Administrative
 Officer (CAO) report dated December 16, 2021, attached to the
 Council file.

 2. INSTRUCT the Board of Public Works, and the General Managers,
 Bureau of Engineering, Bureau of Sanitation, Bureau of Street
 Lighting, and Bureau of Street Services (BSS), and El Pueblo, or
 designees, to prepare the grant applications for the respective
 proposals in Attachment 1 of said CAO report, and to consult with the
 respective Council Office on community engagement as necessary.

 3. INSTRUCT the respective General Managers, or designees, of
 departments that are awarded grants to:




 Tuesday - January 25, 2022 - PAGE 18
 a. Report on requesting authority to accept the award and confirm
 that there is no additional fiscal impact on the General Fund.

 b. Report project status to the CAO every six months, in September
 and March of each year, highlighting project progress towards
 meeting the grant deadline of June 30, 2024.

 4. AMEND the prioritized list of potential applications for the CCLGP,
 Attachment 1 of said CAO report, to remove the Sixth Street
 Connectivity Improvements project, which was seeking $5 million in
 funding, and to add the Hollenbeck Park Adjacent and I-5 Freeway
 Adjacent Beautification Project to the list in order to seek $5 million in
 funding for the project.

 5. INSTRUCT the CAO to note that the Pacoima Wash Beautification
 Improvements Project is in Council District Seven, not Council District
 Six.

 6. INSTRUCT the CAO to add the following project:
 Project Name: Martin Luther King, Jr. Boulevard Streetscape
 Improvements; Project Scope: Includes improvements to seven
 medians, two landscape plazas, and sidewalk improvements; Lead
 Department: BSS.

 7. INSTRUCT the CAO to solicit project applications from the
 Department of Recreation and Parks and the Department of Cultural
 Affairs.


 Fiscal Impact Statement: The CAO reports that at this time, the General
 Fund will not be impacted. Previously allocated funding may be used as
 a local match if required, subject to grant award and a determination of
 the impact to the underserved communities. Front-funding needs will be
 determined once the State grant awards are known.

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

 Community Impact Statement: Yes
 Downtown Los Angeles Neighborhood Council




Tuesday - January 25, 2022 - PAGE 19
(27) 21-1442
 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection at Pennsylvania Avenue and Boyle Avenue as "ROBERT
 VARGAS SQUARE ARTIST- ANGELENO".

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

 1. DESIGNATE the intersection of Pennsylvania Avenue and Boyle
 Avenue, in the Boyle Heights community, as "ROBERT VARGAS
 SQUARE ARTIST- ANGELENO".

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


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

 Community Impact Statement: None submitted




(28) 21-1439
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to an exception to the
 City’s one-year, street cut moratorium to allow for the installation of water
 services by the Los Angeles Department of Water and Power (LADWP) for
 the housing developments at 6527 and 6501 Crenshaw Boulevard.

 Recommendations for Council action, pursuant to Motion (Harris-Dawson
 - De Leon):

 1. APPROVE an exception to the City’s one-year, street cut moratorium
 on Crenshaw Boulevard to allow for the installation of water services
 by the LADWP for the housing developments at 6527 and 6501
 Crenshaw Boulevard.

 2. REQUIRE the permittee(s) to properly repair and resurface the street
 cut area in accordance with Bureau of Engineering requirements and
 standards and, upon completion of the work, the repaired street cut(s)




 Tuesday - January 25, 2022 - PAGE 20
 be inspected by the Bureau of Contract Administration to maximize
 the longevity of the street.


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

 Community Impact Statement: None submitted




(29) 21-1325
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT relative to the proposed amendments to the
 Conflict of Interest (COI) code for the Los Angeles Department of Water
 and Power.

 Recommendation for Council action:
 APPROVE the amended COI code, provided in Attachments A, B, and C
 in the City Ethics Commission report, attached to the Council file.

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JANUARY 25, 2022

 (LAST DAY FOR COUNCIL ACTION - JANUARY 25, 2022)




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

(30) 22-0064
 CD 3 MOTION (BLUMENFIELD - RODRIGUEZ) relative to funding the Los
 Angeles Police Department (LAPD) with additional overtime funds to
 address street racing.




 Tuesday - January 25, 2022 - PAGE 21
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. TRANSFER and APPROPRIATE $100,000 from the General City
 Purposes Fund No. 100/56, Account No. 0703 (CD 3 Community
 Services) to the Police Fund No. 100/70, Account No. 001092
 (Overtime - Police Officers), to support overtime costs until June 30,
 2022, for specialized police enforcement by Operations Valley Bureau
 in the following specific targeted areas of organized racing, including
 speeding: Vanalden Avenue, Tarzana, from Gleneagles Drive to
 Ventura Boulevard; and Valley Circle Boulevard and Victory
 Boulevard in Woodland Hills and other Council District 3 locations that
 are used for street racing or have frequent speeding hazards as
 determined by the Council office in consultation with the LAPD.

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




(31) 22-0010-S1
 MOTION (KORETZ - DE LEON) relative to an offer of reward for
 information leading to information leading to the identification,
 apprehension, and conviction of person(s) responsible for the death of
 Brianna Nicole Kupfer on January 13, 2022.

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

 1. PROVIDE an offer of reward in the amount of $50,000 for information
 leading to the identification, apprehension, and conviction of the
 person(s) responsible for the death of Brianna Nicole Kupfer on
 January 13, 2022.

 2. FIND that the subject reward complies with the provisions of Chapter
 12, Article 1, Division 19, of the Los Angeles Administrative Code.

 3. DIRECT the City Clerk to publish the required notices and/or
 advertisements to effectuate this reward.




 Tuesday - January 25, 2022 - PAGE 22
(32) 22-0063
 MOTION (KREKORIAN - O’FARRELL) relative to a transfer of funds for
 the Bureau of Sanitation (BOS) to meet payroll.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer funds within Fund No. 100/82 and
 Fund No. 508/50 BOS as follows:
 Account No. Account Name Amount
 001010
 From: Salaries, General $1,925,000
 (SWRRF)
 50VX82 Expense and
 $1,075,000
 (SWRRF) Equipment
 001090
 To: Salaries, Overtime $3,000,000
 (SWRRF)




(33) 21-0241
 CD 13 COMMUNICATIONS FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and CITY ADMINISTRATIVE OFFICER (CAO),
 AND RESOLUTION relative to issuing a multifamily conduit revenue notes
 for the Santa Monica and Vermont Apartments consisting of a 187-unit
 residential development located at 1021 North Vermont Avenue, and
 related matters.

 A. COMMUNICATION FROM 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 December 23, 2021, attached to the Council
 file, authorizing the issuance of a tax-exempt multifamily conduit
 revenue bond in the form of a note in an amount not to exceed
 $56,000,000 and a taxable multifamily conduit revenue bond in the
 form of a note in an amount not to exceed $12,853,767 for the




 Tuesday - January 25, 2022 - PAGE 23
 development of the Santa Monica & Vermont Apartments Project
 located at 1021 North Vermont Avenue.

 2. AUTHORIZE the General Manager, LAHD, or designee, to decrease
 the interest rate of the Santa Monica & Vermont Apartments
 Proposition HHH loan of $24,000,000 from 3%, but no lower than 1.0%
 simple interest rate as needed and determined by the LAHD.

 3. 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.


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

 1. NOTE and FILE the LAHD transmittal dated December 23, 2021
 relative to the issuance of tax-exempt and taxable multifamily conduit
 revenue bonds, or notes, for the Santa Monica & Vermont Apartments
 Project.

 2. ADOPT the accompanying RESOLUTION attached to CAO report
 dated January 21, 2022, attached to the Council file, authorizing the
 issuance of up to $56,000,000 in tax-exempt multifamily conduit
 revenue bonds, or notes, and up to $12,853,767 in taxable multifamily
 conduit revenue bonds, or notes, for the Santa Monica & Vermont
 Apartments Project, located at 1021 North Vermont Avenue, Los
 Angeles, CA.

 3. AUTHORIZE the General Manager, LAHD, or designee, to:
 a. Negotiate and execute the relevant bond, or note, documents for
 the Santa Monica & Vermont Apartments Project, subject to the
 approval of the City Attorney as to form.

 b. Waive any Proposition HHH loan amount maximum in the
 Proposition HHH regulations that may apply to the Santa Monica
 & Vermont Apartments Project to allow the previously approved
 Proposition HHH awards for Santa Monica & Vermont Phase I for
 $12 million and Phase II for $12 million, which shall be merged
 into one single Proposition HHH Loan not to exceed $24 million
 for the Santa Monica & Vermont Apartments Project, as described
 further in this report.




Tuesday - January 25, 2022 - PAGE 24
 c. Negotiate and reduce, if necessary, the interest rate of the Santa
 Monica & Vermont Apartments’ Proposition HHH Supportive
 Housing loan of $24,000,000 from a 3.0 percent simple interest
 rate to a minimum of a 1.0 percent simple interest rate.


 Fiscal Impact Statement: The LAHD and CAO report that there is no fiscal
 impact to the General Fund as a result of the issuance of the Note. The
 City is a conduit issuer and will not incur liability for repayment of the Note.
 The Note is a limited obligation, payable strictly from revenue derived from
 the Project. The City will not be obligated to make payments on the Note.

 Financial Policies Statement: The CAO reports that the above
 recommendations comply with the City 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)

(34) 13-1724-S1
 CD 4, CD 13 COMMUNICATION FROM THE CITY CLERK and ORDINANCE OF
 INTENTION FIRST CONSIDERATION relative to the reconfirmation of the
 Los Feliz Village (Merchant-Based) Business Improvement District (BID).

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

 1. FIND that:
 a. The assessments imposed by the Los Feliz Village (Merchant-
 Based) BID for the 2022 Fiscal Year provide services that directly
 benefit each of the businesses that pay the assessments.

 b. The services funded by the assessment are provided only to each
 of the assessed businesses within the boundaries of the District.

 c. The assessment imposed does not exceed the reasonable cost
 of conferring the benefits.




 Tuesday - January 25, 2022 - PAGE 25
 d. The proposed improvements and activities are completely
 separate from the day- to-day operations of the City of Los
 Angeles.

 e. The assessments for the proposed business based BID are not
 taxes and that the BID qualifies for exemption from Proposition
 26 under exemption 1 of Article XIII C Section 1(e)(1).

 f. The services to be provided by the Owners' Association are in the
 nature of professional, expert, technical or other special services,
 that the services are of a temporary and occasional character,
 and that the use of competitive bidding would be impractical, not
 advantageous, undesirable or where the common law otherwise
 excuses compliance with competitive bidding requirements.

 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION dated January 4, 2022 confirming the Los Feliz Village
 BID Annual Report and levying an annual assessment for the Los Feliz
 Village Business Improvement District’s 21st operating year, January
 1, 2022 to December 31, 2022.

 3. DIRECT the City Clerk to schedule, prepare, publish, and mail the
 public hearing notice, as required by the provisions of Section 36500
 et seq. of the California Streets and Highways Code.

 4. INSTRUCT the City Clerk, subject to approval by the City Attorney
 as to form and legality, to prepare an enabling Ordinance levying the
 special assessment for the Los Feliz Village BID’s 21st operating
 period beginning January 1, 2022 to December 31, 2022.

 5. APPROVE the Los Feliz Village BID Corporation, a California non-
 profit mutual benefit corporation, to administer the proposed services
 of the Los Feliz Village BID District pursuant to Section 36500 et seq.
 of the California Streets and Highways Code and City regulations.

 6. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute, and administer a contract between the City and the
 Los Feliz Village Business Improvement Corporation to administer the
 Los Feliz Village BID, if the Ordinance reconfirming said BID is
 adopted.

 7. APPOINT the Advisory Board as listed in Attachment 1 of the
 December 22, 2021 City Clerk report, attached to the Council File.




Tuesday - January 25, 2022 - PAGE 26
 Fiscal Impact Statement: The City Clerk reports that there are no
 assessments for City-owned properties within this merchant-based
 Business Improvement District. Therefore, there is no impact on the
 General Fund.

 Community Impact Statement: None submitted.


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

(35) 14-0880-S1
 CD 15 COMMUNICATION FROM THE CITY CLERK and ORDINANCE OF
 INTENTION FIRST CONSIDERATION relative to the reconfirmation of
 the Wilmington Commercial District Business Improvement District (BID).

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

 1. FIND that:
 a. The assessments imposed by the Wilmington Commercial
 District BID for the 2022 Fiscal Year provide services that directly
 benefit each of the businesses which pay the assessments.

 b. The services funded by the assessments are provided only to
 each of the assessed businesses within the boundaries of the
 BID.

 c. The assessment imposed does not exceed the reasonable cost
 of conferring the benefits.

 d. The proposed improvements and activities are completely
 separate from the day to day operations of the City of Los
 Angeles.

 e. The assessments for the proposed business based District are
 not taxes and that the District qualifies for exemption from
 Proposition 26 under exemption 1 of Article XIII C Section 1(e)(1).

 f. The services to be provided by the Owners’ Association,
 Wilmington Chamber of Commerce, are in the nature of
 professional, expert, technical or other special services, that the
 services are of a temporary and occasional character, and that
 the use of competitive bidding would be impractical, not




 Tuesday - January 25, 2022 - PAGE 27
 advantageous, undesirable, or where the common law otherwise
 excuses compliance with competitive bidding requirements.

 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION dated January 4, 2022 confirming the Wilmington
 Commercial District BID Annual Report and levying an annual
 assessment for the Wilmington Commercial District BID’s
 22nd operating year, January 1, 2022 to December 31, 2022.

 3. DIRECT the City Clerk to schedule, prepare, publish, and mail the
 public hearing notice, as required by the provisions of Section 36500
 et seq. of the California Streets and Highways Code.

 4. INSTRUCT the City Clerk, subject to approval by the City Attorney
 as to form and legality, to prepare an enabling Ordinance levying the
 special assessment for the Wilmington Commercial District BID’s
 22nd operating period beginning January 1, 2022 to December 31,
 2022.

 5. APPROVE the Wilmington Chamber of Commerce, a California non-
 profit mutual benefit corporation, to administer the proposed services
 of the Wilmington Commercial District BID pursuant to Section 36500
 et seq. of the California Streets and Highways Code and City
 regulations.

 6. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute, and administer a contract between the City and the
 Wilmington Chamber of Commerce to administer the Wilmington
 Commercial District BID, if the Ordinance reconfirming the BID is
 adopted.

 7. APPOINT the Advisory Board listed in the 2022 Annual Report
 attached to the Council file.


 Fiscal Impact Statement:
 The City Clerk reports that this is a merchant-based business improvement
 district and there are no assessments for City-owned properties within the
 District, therefore there is no impact on the General Fund.

 Community Impact Statement: None submitted.




Tuesday - January 25, 2022 - PAGE 28
 (Economic Development and Jobs Committee waived consideration
 of the above matter)

(36) 16-0596-S2
 COMMUNICATION FROM THE EXECUTIVE TASK FORCE ON YOUTH
 DEVELOPMENT relative to the development of a “City of Los Angeles
 Youth Development Strategy” in order to effectively serve the needs of
 youth.

 Recommendations for Council action:

 1. APPROVE the creation of a Youth Development Department, as
 detailed in the January 21, 2021 Executive Task Force on Youth
 Development report, attached to the Council FIle, to craft and
 implement a citywide vision for youth across Los Angeles with said
 Department to elevate the needs of the City’s most vulnerable youth in
 the City’s policy making and budgets; uplift the voice of young people
 in decision-making in our City so that policies and investments to
 support their development are guided by young people; and said
 Department to be responsible for developing systems and strategies
 to achieve the following:
 a. The provision of youth development programs and services.

 b. Creation of a single point of entry for youth services.

 c. Creation of a Youth Development Strategic Plan.

 d. Developing a Youth Development Budget and funding plan.

 e. Using equity as the standard for decision-making about the
 provision of youth development resources, services and policies
 that impact youth.

 f. Fund community youth centers to create a network of Youth Hubs
 across the City of Los Angeles.

 g. Developing a central role for young people in both the strategic
 direction of the Youth Development Department and in its day-to-
 day management.

 h. Institutionalizing community peace makers and youth advocates
 as part of an effort to reduce community violence as well as the
 criminalization of youth.




 Tuesday - January 25, 2022 - PAGE 29
 i. Reducing the victimization and criminalization of youth,
 community-based Youth Advocates will serve as a protective
 measure between youth and law enforcement.

 2. DIRECT that the newly-created Youth Development Department will:
 a. Institute strong metrics and accountability systems utilizing one
 tracking and data system for all youth development programs, as
 detailed in the in the January 21, 2021 Executive Task Force on
 Youth Development report, attached to the Council File.

 b. Provide capacity-building support and services to the youth-
 serving non-profit organizations that it contracts with to implement
 its strategic priorities, as detailed in the in the January 21,
 2021 Executive Task Force on Youth Development report,
 attached to the Council File.

 c. Assess and identify potential points of coordination and
 partnership with other government entities such as Los Angeles
 County and the Los Angeles Unified School District in order to
 increase opportunities for the city’s youth as well as to expand
 existing city programs and services.


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

 Community Impact Statement: None submitted.


 (Economic Development and Jobs 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




 Tuesday - January 25, 2022 - PAGE 30
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 - January 25, 2022 - PAGE 31

Los Angeles City Council, Journal/Council Proceeding
Tuesday, January 25, 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, Cedillo, Koretz, Krekorian, O'Farrell,
Price, Raman and Rodriguez (10); Absent: de León, Harris-Dawson, Lee and President
Martinez (4)
Approval of the Minutes
Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 21-0900-S76
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Cahuenga Boulevard and Bloomfield 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).




 Tuesday - January 25, 2022 - PAGE 1
 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 Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(2) 21-0900-S77
 CD 7 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Mount Gleason Avenue and Apperson Street No. 1
 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 Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(3) 21-0900-S79
 CD 11 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Barry Avenue and La Grange Avenue No. 2 Street
 Lighting District.




 Tuesday - January 25, 2022 - PAGE 2
 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 Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(4) 21-0900-S80
 CD 8 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Athens Way and Imperial Highway 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 Forthwith




 Tuesday - January 25, 2022 - PAGE 3
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(5) 21-0900-S81
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Essex and 16th 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).




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(6) 21-0900-S82
 CD 15 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Plaza Del Amo 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




 Tuesday - January 25, 2022 - PAGE 4
 Administrative Code and Government Code Section 53753
 (Proposition 218).




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(7) 21-0900-S83
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the 7th Street Streetscape 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 Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(8) 21-0900-S84
 CD 5 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Overland Avenue and Missouri Avenue No. 1 Street
 Lighting District.




 Tuesday - January 25, 2022 - PAGE 5
 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 Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(9) 21-0900-S85
 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Fargo Street and Apex 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 Forthwith




 Tuesday - January 25, 2022 - PAGE 6
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(10) 21-0900-S86
 CD 6 HEAR PROTESTS against the proposed improvement and maintenance
 of the Sepulveda Boulevard and Rayen Street Lighting District, in
 accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(11) 21-0900-S87
 CD 14 HEAR PROTESTS against the proposed improvement and maintenance
 of the Figueroa Street and Burwood Avenue No. 1 Street Lighting District,
 in accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)




 Tuesday - January 25, 2022 - PAGE 7
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(12) 21-0900-S88
 CD 2 HEAR PROTESTS against the proposed improvement and maintenance
 of the Hartsook Street and Colfax Avenue Street Lighting District, in
 accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(13) 21-0900-S89
 CD 7 HEAR PROTESTS against the proposed improvement and maintenance
 of the Pacoima Tamarack Avenue CDBG Street Lighting District, in
 accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and




 Tuesday - January 25, 2022 - PAGE 8
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(14) 21-0900-S90
 CD 1 HEAR PROTESTS against the proposed improvement and maintenance
 of the Johnston and Hancock Streets Lighting District, in accordance with
 Sections 6.95-6.127 of the Los Angeles Administrative Code and
 Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(15) 21-0900-S91
 CD 13 HEAR PROTESTS against the proposed improvement and maintenance
 of the Ridgewood Place and Lemon Grove Avenue Street Lighting District,
 in accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public




 Tuesday - January 25, 2022 - PAGE 9
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(16) 21-0900-S92
 CD 14 HEAR PROTESTS against the proposed improvement and maintenance
 of the Figueroa Street and Venice Boulevard No. 1 Street Lighting District,
 in accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(17) 21-0900-S93
 CD 5 HEAR PROTESTS against the proposed improvement and maintenance
 of the Ventura Boulevard and Andasol Avenue Street Lighting District, in
 accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom




 Tuesday - January 25, 2022 - PAGE 10
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(18) 21-0900-S94
 CD 4 HEAR PROTESTS against the proposed improvement and maintenance
 of the Ambrose Avenue and Rodney Drive Street Lighting District, in
 accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(19) 21-0900-S95
 CD 10 HEAR PROTESTS against the proposed improvement and maintenance
 of the Jefferson and National Boulevards Street Lighting District, in
 accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and




 Tuesday - January 25, 2022 - PAGE 11
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(20) 21-0900-S96
 CD 3 HEAR PROTESTS against the proposed improvement and maintenance
 of the Reseda Boulevard and Clark Street Lighting District, in accordance
 with Sections 6.95-6.127 of the Los Angeles Administrative Code and
 Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(21) 21-0900-S97
 CD 6 HEAR PROTESTS against the proposed improvement and maintenance
 of the Penrose Street and Claybeck Avenue No. 1 Street Lighting District,
 in accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in




 Tuesday - January 25, 2022 - PAGE 12
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(22) 21-0900-S98
 CD 7 HEAR PROTESTS against the proposed improvement and maintenance
 of the Valmont Street and Silverton Avenue No. 1 Street Lighting District,
 in accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.



 (Pursuant to Council adoption of Ordinance of Intention on
 November 9, 2021. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on January 26, 2022 at 10 a.m. and
 will be publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 February 15, 2022)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(23) 21-1435
 CD 15 ADMINISTRATIVE EXEMPTION, COMMUNICATIONS FROM THE
 BOARD OF HARBOR COMMISSIONERS (Board) and CITY ATTORNEY
 and ORDINANCE FIRST CONSIDERATION relative to amending Port of
 Los Angeles (POLA) Tariff No. 4, Section 23, ‘Incentives – General Rules
 and Regulations,” Item No. 2325, “Ocean Common Carrier Incentive
 Program” updating the qualifying year provision.




 Tuesday - January 25, 2022 - PAGE 13
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:

 1. PRESENT and ADOPT the accompanying ORDINANCE dated May
 13, 2021, to approve Order No. 21-7303 of the Board of Harbor
 Commissioners of the City of Los Angeles, amending Port of Los
 Angeles Tariff No. 4.

 2. ADOPT the determination by the Board that the proposed action is
 administratively exempt from the requirements of the California
 Environmental Quality act (CEQA) in accordance with Article ll,
 Section 2(f) of the Los Angeles City CEQA Guidelines.

 3. APPROVE POLA Resolution No. 21-9813 authorizing proposed
 Permanent Order No. 21-7303, along with corresponding Ordinance
 to amend Port of Los Angeles Tariff No. 4, Section 23, “Incentives
 – General Rules and Regulations,” Item No. 2325, “Ocean Common
 Carrier Incentive Program” updating the qualifying year provision.


 Fiscal Impact Statement: The proposed Harbor Department Resolution No.
 21-9813 authorizing the adoption of Permanent Order No. 21-7303 and a
 corresponding Ordinance to amend Port of Los Angeles Tariff No. 4 Port
 Fees, Rules and Regulations, Section 23, Incentives – General Rules and
 Regulations, Item No. 2325, Ocean Common Carrier Incentive Program,
 to expand qualifications for the program is anticipated to result in $6.18
 million in incentive payouts from the Port in Fiscal Year 2022. The Port has
 budgeted funding in the Harbor Revenue Fund for these costs. Future
 funding will be subject to the Port’s annual budget adoption process.
 Payouts for the OCC Incentive Program are the responsibility of the Port
 and the Harbor Revenue Fund. There is no impact on the City General
 Fund.

 Community Impact Statement: None submitted


 (Trade, Travel, and Tourism Committee waived consideration of the
 above matter)

Adopted Item Forthwith




 Tuesday - January 25, 2022 - PAGE 14
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)


Items for which Public Hearings Have Been Held

(24) 21-0979
 CONTINUED CONSIDERATION OF PUBLIC WORKS COMMITTEE
 REPORT relative to the Citywide public toilet program.

 Recommendations for Council action:

 1. INSTRUCT the City Administrative Officer (CAO) to identify
 $2,185,030 in funding for the six-month temporary toilet transition
 plan.

 2. INSTRUCT Bureau of Street Services (BSS), in consultation with
 homeless service providers, and with the assistance of the Chief
 Legislative Analyst (CLA) and CAO, to identify funding and report with
 recommendations to move forward with a permanent replacement
 plan for the 14 toilets currently a part of the Coordinated Street
 Furniture program within 60 days as well as recommendations on the
 feasibility and cost of implementing a citywide public toilet program.

 3. INSTRUCT BSS to negotiate with OUTFRONT Media JC Decaux,
 LLC for continued use of the existing automated public toilets.


 Fiscal Impact Statement: None submitted by the BSS. Neither the CAO
 nor the CLA has completed a financial analysis of this report.

 Community Impact Statement: Yes
 For: Hermon Neighborhood Council
 East Hollywood Neighborhood Council

 Against: Westside Neighborhood Council


 (Continued from Council meeting of December 3, 2021) Adopted

 item as Amended by Motion (Blumenfield – de Leon) Forthwith - SEE ATTACHED




 Tuesday - January 25, 2022 - PAGE 15
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(25) 19-0666
 CD 4 PUBLIC WORKS COMMITTEE REPORT relative to the Temporary
 Closure of Dixie Canyon Avenue between 3363 and 3550 Dixie Canyon
 Avenue.

 Recommendation for Council action:
 DENY the request for the closure of Dixie Canyon Avenue between 3363
 and 3550 Dixie Canyon Avenue, as shown on the sketch attached to the
 City Engineer report dated November 18, 2021, attached to the Council file.

 Fiscal Impact Statement: The City Engineer reports that a the Bureau of
 Engineering is absorbing the cost of processing the request in the
 approximate amount of $5,000.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 O'Farrell, Price, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Martinez
 (2)

(26) 21-1169
 PUBLIC WORKS COMMITTEE REPORT relative to a prioritized list of
 potential projects for application submission for the Clean California Local
 Grants Program (CCLGP).

 Recommendations for Council action:

 1. APPROVE the prioritized list of potential projects for application
 submission for the CCLGP in Attachment 1 of the City Administrative
 Officer (CAO) report dated December 16, 2021, attached to the
 Council file.

 2. INSTRUCT the Board of Public Works, and the General Managers,
 Bureau of Engineering, Bureau of Sanitation, Bureau of Street
 Lighting, and Bureau of Street Services (BSS), and El Pueblo, or




 Tuesday - January 25, 2022 - PAGE 16
 designees, to prepare the grant applications for the respective
 proposals in Attachment 1 of said CAO report, and to consult with the
 respective Council Office on community engagement as necessary.

 3. INSTRUCT the respective General Managers, or designees, of
 departments that are awarded grants to:
 a. Report on requesting authority to accept the award and confirm
 that there is no additional fiscal impact on the General Fund.

 b. Report project status to the CAO every six months, in September
 and March of each year, highlighting project progress towards
 meeting the grant deadline of June 30, 2024.

 4. AMEND the prioritized list of potential applications for the CCLGP,
 Attachment 1 of said CAO report, to remove the Sixth Street
 Connectivity Improvements project, which was seeking $5 million in
 funding, and to add the Hollenbeck Park Adjacent and I-5 Freeway
 Adjacent Beautification Project to the list in order to seek $5 million in
 funding for the project.

 5. INSTRUCT the CAO to note that the Pacoima Wash Beautification
 Improvements Project is in Council District Seven, not Council District
 Six.

 6. INSTRUCT the CAO to add the following project:
 Project Name: Martin Luther King, Jr. Boulevard Streetscape
 Improvements; Project Scope: Includes improvements to seven
 medians, two landscape plazas, and sidewalk improvements; Lead
 Department: BSS.

 7. INSTRUCT the CAO to solicit project applications from the
 Department of Recreation and Parks and the Department of Cultural
 Affairs.


 Fiscal Impact Statement: The CAO reports that at this time, the General
 Fund will not be impacted. Previously allocated funding may be used as
 a local match if required, subject to grant award and a determination of
 the impact to the underserved communities. Front-funding needs will be
 determined once the State grant awards are known.

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

 Community Impact Statement: Yes




Tuesday - January 25, 2022 - PAGE 17
 Downtown Los Angeles Neighborhood Council




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 O'Farrell, Price, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Martinez
 (2)

(27) 21-1442
 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection at Pennsylvania Avenue and Boyle Avenue as "ROBERT
 VARGAS SQUARE ARTIST- ANGELENO".

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

 1. DESIGNATE the intersection of Pennsylvania Avenue and Boyle
 Avenue, in the Boyle Heights community, as "ROBERT VARGAS
 SQUARE ARTIST- ANGELENO".

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


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

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 O'Farrell, Price, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Martinez
 (2)

(28) 21-1439
 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to an exception to the
 City’s one-year, street cut moratorium to allow for the installation of water
 services by the Los Angeles Department of Water and Power (LADWP) for
 the housing developments at 6527 and 6501 Crenshaw Boulevard.




 Tuesday - January 25, 2022 - PAGE 18
 Recommendations for Council action, pursuant to Motion (Harris-Dawson
 - De Leon):

 1. APPROVE an exception to the City’s one-year, street cut moratorium
 on Crenshaw Boulevard to allow for the installation of water services
 by the LADWP for the housing developments at 6527 and 6501
 Crenshaw Boulevard.

 2. REQUIRE the permittee(s) to properly repair and resurface the street
 cut area in accordance with Bureau of Engineering requirements and
 standards and, upon completion of the work, the repaired street cut(s)
 be inspected by the Bureau of Contract Administration to maximize
 the longevity of the street.


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

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 O'Farrell, Price, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Martinez
 (2)

(29) 21-1325
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT relative to the proposed amendments to the
 Conflict of Interest (COI) code for the Los Angeles Department of Water
 and Power.

 Recommendation for Council action:
 APPROVE the amended COI code, provided in Attachments A, B, and C
 in the City Ethics Commission report, attached to the Council file.

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




 Tuesday - January 25, 2022 - PAGE 19
 Community Impact Statement: None submitted

 TIME LIMIT FILE - JANUARY 25, 2022

 (LAST DAY FOR COUNCIL ACTION - JANUARY 25, 2022)



 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee,
 O'Farrell, Price, Raman, Rodriguez (12); Nays: (0); Absent: Harris-Dawson, Martinez
 (2)


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

(30) 22-0064
 CD 3 MOTION (BLUMENFIELD - RODRIGUEZ) relative to funding the Los
 Angeles Police Department (LAPD) with additional overtime funds to
 address street racing.

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

 1. TRANSFER and APPROPRIATE $100,000 from the General City
 Purposes Fund No. 100/56, Account No. 0703 (CD 3 Community
 Services) to the Police Fund No. 100/70, Account No. 001092
 (Overtime - Police Officers), to support overtime costs until June 30,
 2022, for specialized police enforcement by Operations Valley Bureau
 in the following specific targeted areas of organized racing, including
 speeding: Vanalden Avenue, Tarzana, from Gleneagles Drive to
 Ventura Boulevard; and Valley Circle Boulevard and Victory
 Boulevard in Woodland Hills and other Council District 3 locations that
 are used for street racing or have frequent speeding hazards as
 determined by the Council office in consultation with the LAPD.

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




 Tuesday - January 25, 2022 - PAGE 20
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(31) 22-0010-S1
 MOTION (KORETZ - DE LEON) relative to an offer of reward for
 information leading to information leading to the identification,
 apprehension, and conviction of person(s) responsible for the death of
 Brianna Nicole Kupfer on January 13, 2022.

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

 1. PROVIDE an offer of reward in the amount of $50,000 for information
 leading to the identification, apprehension, and conviction of the
 person(s) responsible for the death of Brianna Nicole Kupfer on
 January 13, 2022.

 2. FIND that the subject reward complies with the provisions of Chapter
 12, Article 1, Division 19, of the Los Angeles Administrative Code.

 3. DIRECT the City Clerk to publish the required notices and/or
 advertisements to effectuate this reward.




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(32) 22-0063
 MOTION (KREKORIAN - O’FARRELL) relative to a transfer of funds for
 the Bureau of Sanitation (BOS) to meet payroll.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer funds within Fund No. 100/82 and
 Fund No. 508/50 BOS as follows:
 Account No. Account Name Amount




 Tuesday - January 25, 2022 - PAGE 21
 001010
 From: Salaries, General $1,925,000
 (SWRRF)
 50VX82 Expense and
 $1,075,000
 (SWRRF) Equipment
 001090
 To: Salaries, Overtime $3,000,000
 (SWRRF)




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(33) 21-0241
 CD 13 COMMUNICATIONS FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and CITY ADMINISTRATIVE OFFICER (CAO),
 AND RESOLUTIONS relative to issuing a multifamily conduit revenue
 notes for the Santa Monica and Vermont Apartments consisting of a 187-
 unit residential development located at 1021 North Vermont Avenue, and
 related matters.

 A. 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 December 23, 2021, attached to the Council
 file, authorizing the issuance of a tax-exempt multifamily conduit
 revenue bond in the form of a note in an amount not to exceed
 $56,000,000 and a taxable multifamily conduit revenue bond in the
 form of a note in an amount not to exceed $12,853,767 for the
 development of the Santa Monica & Vermont Apartments Project
 located at 1021 North Vermont Avenue.

 2. AUTHORIZE the General Manager, LAHD, or designee, to decrease
 the interest rate of the Santa Monica & Vermont Apartments
 Proposition HHH loan of $24,000,000 from 3%, but no lower than 1.0%
 simple interest rate as needed and determined by the LAHD.




 Tuesday - January 25, 2022 - PAGE 22
 3. 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.


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

 1. NOTE and FILE the LAHD transmittal dated December 23, 2021
 relative to the issuance of tax-exempt and taxable multifamily conduit
 revenue bonds, or notes, for the Santa Monica & Vermont Apartments
 Project.

 2. ADOPT the accompanying RESOLUTION attached to CAO report
 dated January 21, 2022, attached to the Council file, authorizing the
 issuance of up to $56,000,000 in tax-exempt multifamily conduit
 revenue bonds, or notes, and up to $12,853,767 in taxable multifamily
 conduit revenue bonds, or notes, for the Santa Monica & Vermont
 Apartments Project, located at 1021 North Vermont Avenue, Los
 Angeles, CA.

 3. AUTHORIZE the General Manager, LAHD, or designee, to:
 a. Negotiate and execute the relevant bond, or note, documents for
 the Santa Monica & Vermont Apartments Project, subject to the
 approval of the City Attorney as to form.

 b. Waive any Proposition HHH loan amount maximum in the
 Proposition HHH regulations that may apply to the Santa Monica
 & Vermont Apartments Project to allow the previously approved
 Proposition HHH awards for Santa Monica & Vermont Phase I for
 $12 million and Phase II for $12 million, which shall be merged
 into one single Proposition HHH Loan not to exceed $24 million
 for the Santa Monica & Vermont Apartments Project, as described
 further in this report.

 c. Negotiate and reduce, if necessary, the interest rate of the Santa
 Monica & Vermont Apartments’ Proposition HHH Supportive
 Housing loan of $24,000,000 from a 3.0 percent simple interest
 rate to a minimum of a 1.0 percent simple interest rate.


 Fiscal Impact Statement: The LAHD and CAO report that there is no fiscal
 impact to the General Fund as a result of the issuance of the Note. The




Tuesday - January 25, 2022 - PAGE 23
 City is a conduit issuer and will not incur liability for repayment of the Note.
 The Note is a limited obligation, payable strictly from revenue derived from
 the Project. The City will not be obligated to make payments on the Note.

 Financial Policies Statement: The CAO reports that the above
 recommendations comply with the City 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 (O’Farrell – de Leon) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(34) 13-1724-S1
 CD 4, CD 13 COMMUNICATION FROM THE CITY CLERK and ORDINANCE OF
 INTENTION FIRST CONSIDERATION relative to the reconfirmation of the
 Los Feliz Village (Merchant-Based) Business Improvement District (BID).

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

 1. FIND that:
 a. The assessments imposed by the Los Feliz Village (Merchant-
 Based) BID for the 2022 Fiscal Year provide services that directly
 benefit each of the businesses that pay the assessments.

 b. The services funded by the assessment are provided only to each
 of the assessed businesses within the boundaries of the District.

 c. The assessment imposed does not exceed the reasonable cost
 of conferring the benefits.

 d. The proposed improvements and activities are completely
 separate from the day- to-day operations of the City of Los
 Angeles.




 Tuesday - January 25, 2022 - PAGE 24
 e. The assessments for the proposed business based BID are not
 taxes and that the BID qualifies for exemption from Proposition
 26 under exemption 1 of Article XIII C Section 1(e)(1).

 f. The services to be provided by the Owners' Association are in the
 nature of professional, expert, technical or other special services,
 that the services are of a temporary and occasional character,
 and that the use of competitive bidding would be impractical, not
 advantageous, undesirable or where the common law otherwise
 excuses compliance with competitive bidding requirements.

 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION dated January 4, 2022 confirming the Los Feliz Village
 BID Annual Report and levying an annual assessment for the Los Feliz
 Village Business Improvement District’s 21st operating year, January
 1, 2022 to December 31, 2022.

 3. DIRECT the City Clerk to schedule, prepare, publish, and mail the
 public hearing notice, as required by the provisions of Section 36500
 et seq. of the California Streets and Highways Code.

 4. INSTRUCT the City Clerk, subject to approval by the City Attorney
 as to form and legality, to prepare an enabling Ordinance levying the
 special assessment for the Los Feliz Village BID’s 21st operating
 period beginning January 1, 2022 to December 31, 2022.

 5. APPROVE the Los Feliz Village BID Corporation, a California non-
 profit mutual benefit corporation, to administer the proposed services
 of the Los Feliz Village BID District pursuant to Section 36500 et seq.
 of the California Streets and Highways Code and City regulations.

 6. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute, and administer a contract between the City and the
 Los Feliz Village Business Improvement Corporation to administer the
 Los Feliz Village BID, if the Ordinance reconfirming said BID is
 adopted.

 7. APPOINT the Advisory Board as listed in Attachment 1 of the
 December 22, 2021 City Clerk report, attached to the Council File.


 Fiscal Impact Statement: The City Clerk reports that there are no
 assessments for City-owned properties within this merchant-based




Tuesday - January 25, 2022 - PAGE 25
 Business Improvement District. Therefore, there is no impact on the
 General Fund.

 Community Impact Statement: None submitted.


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

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(35) 14-0880-S1
 CD 15 COMMUNICATION FROM THE CITY CLERK and ORDINANCE OF
 INTENTION FIRST CONSIDERATION relative to the reconfirmation of
 the Wilmington Commercial District Business Improvement District (BID).

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

 1. FIND that:
 a. The assessments imposed by the Wilmington Commercial
 District BID for the 2022 Fiscal Year provide services that directly
 benefit each of the businesses which pay the assessments.

 b. The services funded by the assessments are provided only to
 each of the assessed businesses within the boundaries of the
 BID.

 c. The assessment imposed does not exceed the reasonable cost
 of conferring the benefits.

 d. The proposed improvements and activities are completely
 separate from the day to day operations of the City of Los
 Angeles.

 e. The assessments for the proposed business based District are
 not taxes and that the District qualifies for exemption from
 Proposition 26 under exemption 1 of Article XIII C Section 1(e)(1).

 f. The services to be provided by the Owners’ Association,
 Wilmington Chamber of Commerce, are in the nature of
 professional, expert, technical or other special services, that the




 Tuesday - January 25, 2022 - PAGE 26
 services are of a temporary and occasional character, and that
 the use of competitive bidding would be impractical, not
 advantageous, undesirable, or where the common law otherwise
 excuses compliance with competitive bidding requirements.

 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION dated January 4, 2022 confirming the Wilmington
 Commercial District BID Annual Report and levying an annual
 assessment for the Wilmington Commercial District BID’s
 22nd operating year, January 1, 2022 to December 31, 2022.

 3. DIRECT the City Clerk to schedule, prepare, publish, and mail the
 public hearing notice, as required by the provisions of Section 36500
 et seq. of the California Streets and Highways Code.

 4. INSTRUCT the City Clerk, subject to approval by the City Attorney
 as to form and legality, to prepare an enabling Ordinance levying the
 special assessment for the Wilmington Commercial District BID’s
 22nd operating period beginning January 1, 2022 to December 31,
 2022.

 5. APPROVE the Wilmington Chamber of Commerce, a California non-
 profit mutual benefit corporation, to administer the proposed services
 of the Wilmington Commercial District BID pursuant to Section 36500
 et seq. of the California Streets and Highways Code and City
 regulations.

 6. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute, and administer a contract between the City and the
 Wilmington Chamber of Commerce to administer the Wilmington
 Commercial District BID, if the Ordinance reconfirming the BID is
 adopted.

 7. APPOINT the Advisory Board listed in the 2022 Annual Report
 attached to the Council file.


 Fiscal Impact Statement:
 The City Clerk reports that this is a merchant-based business improvement
 district and there are no assessments for City-owned properties within the
 District, therefore there is no impact on the General Fund.

 Community Impact Statement: None submitted.




Tuesday - January 25, 2022 - PAGE 27
 (Economic Development and Jobs Committee waived consideration
 of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)

(36) 16-0596-S2
 COMMUNICATION FROM THE EXECUTIVE TASK FORCE ON YOUTH
 DEVELOPMENT relative to the development of a “City of Los Angeles
 Youth Development Strategy” in order to effectively serve the needs of
 youth.

 Recommendations for Council action:

 1. APPROVE the creation of a Youth Development Department, as
 detailed in the January 21, 2021 Executive Task Force on Youth
 Development report, attached to the Council FIle, to craft and
 implement a citywide vision for youth across Los Angeles with said
 Department to elevate the needs of the City’s most vulnerable youth in
 the City’s policy making and budgets; uplift the voice of young people
 in decision-making in our City so that policies and investments to
 support their development are guided by young people; and said
 Department to be responsible for developing systems and strategies
 to achieve the following:
 a. The provision of youth development programs and services.

 b. Creation of a single point of entry for youth services.

 c. Creation of a Youth Development Strategic Plan.

 d. Developing a Youth Development Budget and funding plan.

 e. Using equity as the standard for decision-making about the
 provision of youth development resources, services and policies
 that impact youth.

 f. Fund community youth centers to create a network of Youth Hubs
 across the City of Los Angeles.

 g. Developing a central role for young people in both the strategic
 direction of the Youth Development Department and in its day-to-
 day management.




 Tuesday - January 25, 2022 - PAGE 28
 h. Institutionalizing community peace makers and youth advocates
 as part of an effort to reduce community violence as well as the
 criminalization of youth.

 i. Reducing the victimization and criminalization of youth,
 community-based Youth Advocates will serve as a protective
 measure between youth and law enforcement.

 2. DIRECT that the newly-created Youth Development Department will:
 a. Institute strong metrics and accountability systems utilizing one
 tracking and data system for all youth development programs, as
 detailed in the in the January 21, 2021 Executive Task Force on
 Youth Development report, attached to the Council File.

 b. Provide capacity-building support and services to the youth-
 serving non-profit organizations that it contracts with to implement
 its strategic priorities, as detailed in the in the January 21,
 2021 Executive Task Force on Youth Development report,
 attached to the Council File.

 c. Assess and identify potential points of coordination and
 partnership with other government entities such as Los Angeles
 County and the Los Angeles Unified School District in order to
 increase opportunities for the city’s youth as well as to expand
 existing city programs and services.


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

 Community Impact Statement: None submitted.


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

 Adopted to Note and File Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Martinez
 (1)


Items Called Special




 Tuesday - January 25, 2022 - PAGE 29
Motions for Posting and Referral - SEE ATTACHED

Council Members' Requests for Excuse from Attendance at Council Meetings

Adjourning Motions - SEE ATTACHED

Council Adjournment


ENDING ROLL CALL
Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell,
Price , Raman, Rodriguez (13); Absent: President Martinez (1)


Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By


 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Tuesday - January 25, 2022 - PAGE 30
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Rodriguez Lee Sergeant II+3 Jorge
 Gonzalez
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Raman All Members John Harris
Price All Members Tioni Theus
Blumenfield All Members Richard Blitz
Harris-Dawson All Members Betty Jean Pleasant
O’Farrell All Members Martine Colette