City Council Meeting — Los Angeles, CA
Date: 2022-12-13
Time: 10:00

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



 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, December 13, 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

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


PUBLIC COMMENT AND LIVE BROADCAST


The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at
https://clerk.lacity.org/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621­
CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or
audio is unavailable via one of these channels, members of the public should try another channel.
 Tuesday - December 13, 2022 - PAGE 1
The City Council will take public comment from members of the public in the Council chamber and also by
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, Fifteenth District


PUBLIC COMMENT AND LIVE BROADCAST


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


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


Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid­19 vaccination or of a negative Covid­19
test within the prior 72 hours will be required to enter the City Hall building for any purpose. Proof of a negative test requires
a printed document, email, or text message displayed on a phone from a test provider or laboratory showing the results of a
PCR or antigen Covid­19 test. Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
CA 90012, and on the City's website at lacity.org; or lacouncilcalendar.com.
 Tuesday - December 13, 2022 - PAGE 2
Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Tuesday - December 13, 2022 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Tuesday - December 13, 2022 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Tuesday, December 13, 2022

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Election of Council President ­ City Clerk Presiding


Election of Council President Pro Tempore ­ Council President Presiding


Items for which Public Hearings Have Been Held

(1) 17­1001­S1
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 Enhanced Comprehensive Homeless Strategy (ECHS) 2nd, 3rd and 4th
 Quarterly Performance Reports for Fiscal Year (FY) 2021­22 from October
 1, 2021 to June 30, 2022.
 Tuesday - December 13, 2022 - PAGE 5
 Recommendation for Council action:
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, December 13, 2022

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Election of Council President ­ City Clerk Presiding


Election of Council President Pro Tempore ­ Council President Presiding


Items for which Public Hearings Have Been Held

(1) 17­1001­S1
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 Enhanced Comprehensive Homeless Strategy (ECHS) 2nd, 3rd and 4th
 Quarterly Performance Reports for Fiscal Year (FY) 2021­22 from October
 1, 2021 to June 30, 2022.

 Recommendation for Council action:
 RECEIVE and FILE the Homeless Strategy Committee (HSC) report
 dated December 1, 2022, attached to Council file No. 17­1001­S1,
 relative to the ECHS 2nd, 3rd and 4th Quarterly Performance Reports for
 FY 2021­22 from October 1, 2021 to June 30, 2022, inasmuch no action
 is requested at this time.


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

 Community Impact Statement: None submitted

 Tuesday - December 13, 2022 - PAGE 6
(2) 17­0090­S17
 is requested at this time.


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

 Community Impact Statement: None submitted


(2) 17­0090­S17
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 Quarterly Report for the Proposition HHH (Prop HHH) Fiscal Years (FYs)
 2017­18, 2018­19 and 2021­22 Bond Issuances; and FYs 2017­18, 2018­
 19, 2019­20, and 2020­21 Project Expenditure Plans (PEP) from January
 1, 2022 to March 31, 2022 and April 1, 2022 to June 30, 2022.

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


 1. REQUEST the Controller to establish a new, interest­bearing fund
 for the receipt and deposit of Prop HHH Permanent Supportive
 Housing (PSH) Loan Program revenue.


 2. AUTHORIZE the Controller to transfer $189,048.35 from GOB
 Series 2017­A Prop HHH Construction Fund No. 17A/43 into the
 newly created Prop HHH PSH Loan Program Revenue Fund.


 3. INSTRUCT the Los Angeles Housing Department to deposit PSH
 Loan Program Revenue into this newly created Prop HHH PSH
 Loan Program Revenue Fund in accordance with Council file No.
 17­0090­S15.


 4. AMEND the Prop HHH 2018­19 PEP to remove the Good Seed
 Transitional­Age Youth Shelter Project from the City Facilities
 Program inasmuch as the contract with the sponsor, Good Seed
 Community Development Corporation, was terminated effective
 September 9, 2022.


 5. INSTRUCT the City Administrative Officer (CAO) to disencumber
 $172,500 within the GOB Series 2018­A Prop HHH Construction
 Fund No. 17C/10, Account No. 10RHAK, The Good Seed.


 6. AUTHORIZE the Controller to reduce appropriations in the amount
 of $172,500 within the GOB Series 2018­A Prop HHH Construction
 Fund No. 17C/10, Account No. 10RHAK, The Good Seed.


 7. AUTHORIZE the CAO, or designee, to make any necessary
 Tuesday - December
 technical 13, 2022
 adjustments -
 to implement PAGE
 the intent of these 7
 transactions;
 and, REQUEST the Controller to implement those instructions.
 5. INSTRUCT the City Administrative Officer (CAO) to disencumber
 $172,500 within the GOB Series 2018­A Prop HHH Construction
 Fund No. 17C/10, Account No. 10RHAK, The Good Seed.


 6. AUTHORIZE the Controller to reduce appropriations in the amount
 of $172,500 within the GOB Series 2018­A Prop HHH Construction
 Fund No. 17C/10, Account No. 10RHAK, The Good Seed.


 7. AUTHORIZE the CAO, or designee, to make any necessary
 technical adjustments to implement the intent of these transactions;
 and, REQUEST the Controller to implement those instructions.


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

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

 Community Impact Statement: None submitted


(3) 22­0932
 ORDINANCE SECOND CONSIDERATION relative to the agreement
 pursuant to a competitive sealed proposal method permitting negotiations
 relating to the design, engineering, procurement, and construction, testing
 and commissioning of the Scattergood Generating Station (SGS) Units 1
 and 2 Green Hydrogen­Ready Modernization Project.

 Community Impact Statement: None submitted

 (Energy, Climate Change, Environmental Justice, and River
 Committee adopted at Council meeting of December 6, 2022)



(4) 21­0505
 BUDGET AND FINANCE COMMITTEE REPORT relative to an
 escheatment of funds from the Unclaimed Monies Seized Incidental to
 Arrest Trust Fund No. 7772 to the City’s General Fund.

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


 1. INSTRUCT the Los Angeles Police Department and the City
 Treasurer to process the sum of $418,239.12 from the Unclaimed
 Monies Seized Incidental to Arrest Trust Fund No. 7772.


 Tuesday - December
 2. REQUEST the 13, 2022 -to TRANSFER all PAGE
 Controller 8 eligible
 identified
 monies to the General Fund, Fund No. 100/70, Revenue Source
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. INSTRUCT the Los Angeles Police Department and the City
 Treasurer to process the sum of $418,239.12 from the Unclaimed
 Monies Seized Incidental to Arrest Trust Fund No. 7772.


 2. REQUEST the Controller to TRANSFER all identified eligible
 monies to the General Fund, Fund No. 100/70, Revenue Source
 Code 4834.


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

 Community Impact Statement: None submitted


(5) 20­0841­S28
 STATUTORY EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL
 QUALITY ACT (CEQA) PURSUANT TO CEQA GUIDELINES SECTION
 15269(c) and PUBLIC RESOURCES CODE (PRC) SECTION 21080.27
 (AB 1197); HOMELESSNESS AND POVERTY COMMITTEE REPORT
 relative to lease extension for continued use of the Crisis and Bridge
 Housing at 5965 South Saint Andrews Place and 2316 East Imperial
 Highway; and the 14th report regarding COVID­19 Homelessness
 Roadmap funding recommendations.

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


 1. DETERMINE that, the lease and continued use of the Crisis and
 Bridge Housing at 5965 South Saint Andrews Place and 2316 East
 Imperial Highway are statutorily exempt from CEQA under PRC
 Section 21080(b)(4), as specific actions necessary to prevent or
 mitigate an emergency, and as reflected in CEQA Guidelines,
 Section 15269(c); and PRC Section 21080.27 (AB 1197),
 applicable to City of Los Angeles emergency homeless shelters.
 This determination is consistent with, and supported by, the City
 Council’s prior actions, the resolutions regarding the development
 and use of the properties as shelters; and CEQA determinations
 made on December 11, 2018 (Council file Nos. 18­0654 and 18­
 0651 respectively).


 2. APPROVE up to $1,567,510 from Homeless Efforts ­ County
 Funding Agreement Fund No. 63Q/10, Account No. 10T618,
 Homeless Effort ­ County Funding Agreement for operating costs to
 Tuesday continue Roadmap13,
 - December interventions
 2022 - for the followingPAGE
 projects
 9 through
 June 30, 2023:
 This determination is consistent with, and supported by, the City
 Council’s prior actions, the resolutions regarding the development
 and use of the properties as shelters; and CEQA determinations
 made on December 11, 2018 (Council file Nos. 18­0654 and 18­
 0651 respectively).


 2. APPROVE up to $1,567,510 from Homeless Efforts ­ County
 Funding Agreement Fund No. 63Q/10, Account No. 10T618,
 Homeless Effort ­ County Funding Agreement for operating costs to
 continue Roadmap interventions for the following projects through
 June 30, 2023:

 a. $158,410 to Fund No. 63Q/43, Account No. 43WC28, 2022­
 23 Bridge Home Operations, for the A Bridge Home site at
 515 North Beacon Street.


 b. $1,381,380 to Fund No. 63Q/43, Account No. 43WC27, 2022­
 23 Tiny Home Operations, for the Tiny Home Village site at
 9710 San Fernando Boulevard.


 c. $27,720 to Fund No. 63Q/43, Account No. 43WC29, 2022­23
 Other Interim Housing Operations, for the interim housing site
 at 9165 & 9165 ½ South Normandie Street.


 3. APPROVE up to $340,842.68 for operating costs of the interim
 housing site with 75 beds located at 1904 Bailey Street in Council
 District 14, through June 30, 2023 from the following accounts:

 a. $79,490.78 from the Additional Homeless Services ­ General
 City Purposes (AHS­GCP) Fund No. 100/56, Account No.
 000931 to Los Angeles Housing Department (LAHD) Fund
 No. 10A/43, in a new account entitled, “Leasing ­ 1904 Bailey
 St.” for leasing costs


 b. $261,351.90 from Homeless Efforts ­ County Funding
 Agreement Fund No. 63Q/10, Account No. 10T618, Homeless
 Effort ­ County Funding Agreement to Fund No. 63Q/43,
 Account No. 43WC29, 2022­23 Other Interim Housing
 Operations for the cost of furniture, fixtures, and equipment.


 4. REPROGRAM up to $743,875 from Homelessness Effort ­ County
 Funding Agreement Fund No. 63Q/43, Account No. 43WC29, 2022­
 23 Other Interim Housing Operations to Fund No. 63Q/10, Account
 No. 10T618, Homeless Effort ­ County Funding Agreement for start
 up and operating costs at an interim housing site located at 499­500
 San Fernando Road in Council District 1.


 5. AUTHORIZE the General Manager, General Services Department
 (GSD), or designee, to negotiate and execute an agreement with
Tuesday - December
 the California 13, 2022of- Transportation (Caltrans)
 Department PAGEfor10up to five
 years for a parking lot adjacent to the interim housing site at 499­
 4. REPROGRAM up to $743,875 from Homelessness Effort ­ County
 Funding Agreement Fund No. 63Q/43, Account No. 43WC29, 2022­
 23 Other Interim Housing Operations to Fund No. 63Q/10, Account
 No. 10T618, Homeless Effort ­ County Funding Agreement for start
 up and operating costs at an interim housing site located at 499­500
 San Fernando Road in Council District 1.


 5. AUTHORIZE the General Manager, General Services Department
 (GSD), or designee, to negotiate and execute an agreement with
 the California Department of Transportation (Caltrans) for up to five
 years for a parking lot adjacent to the interim housing site at 499­
 500 San Fernando Road in Council District 1.


 6. AUTHORIZE the General Manager, GSD, or designee, to negotiate
 and execute a sublease agreement with the Volunteers of America,
 Los Angeles for up to five years for a Tiny Home Village with 144
 beds at 850 North Mission Road in Council District 14.


 7. AUTHORIZE the General Manager, GSD, or designee, to negotiate
 and execute a lease agreement with the Los Angeles Downtown
 Medical Center for an interim housing site with 91 beds at 406 North
 Bonnie Brae Street in Council District 13.


 8. AUTHORIZE the Controller to:

 a. Create and appropriate a new appropriation account entitled
 Encampment Resolution Fund ­ LA River Grant (ERF­LA
 River), Account No. TBD in the amount of $1,747,385 within
 Fund No. 65T/10 from revenue source 3361, State Grants –
 Others.


 b. Transfer up to $873,890.50 from Fund No. 65T/10, Account
 No. TBD, ERF­LA River, to Fund No. 100/10, Account No.
 003040, Contractual Services.


 9. INSTRUCT the General Manager, LAHD, or designee, to amend the
 City’s Roadmap contract with the Los Angeles Homeless Services
 Authority, Contract No. C­137223, as follows:

 a. Reflect the service funding allocations/amendments in the City
 Administrative Officer (CAO) report dated December 2, 2022,
 attached to Council file No. 20­0841­S28, for:
 i. 515 North Beacon Street.


 ii. 9710 San Fernando Boulevard.


 iii. 9165 & 9165 ½ South Normandie Street.
Tuesday - December 13, 2022 - PAGE 11
 a. Reflect the service funding allocations/amendments in the City
 Administrative Officer (CAO) report dated December 2, 2022,
 attached to Council file No. 20­0841­S28, for:
 i. 515 North Beacon Street.


 ii. 9710 San Fernando Boulevard.


 iii. 9165 & 9165 ½ South Normandie Street.


 iv. 1904 Bailey Street.


 v. 499­500 San Fernando Road.


 10. AUTHORIZE the CAO to:

 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 accounts recommended in the CAO report dated December
 2, 2022, to implement the intent of these transactions; and,
 AUTHORIZE the Controller to implement these instructions.


 b. Prepare any additional Controller instructions to reimburse
 City Departments for their accrued labor, material or permit
 costs related to projects contained in the CAO report dated
 December 2, 2022, to implement the intent of these
 transactions; and, AUTHORIZE the Controller to implement
 these instructions.


 11. APPROVE up to $436,828 from AHS­GCP Fund No. 100/56,
 Account No. 000931 to the Bureau of Engineering (BOE) Special
 Services Fund No. 682/50, Account No. 50VVIA, Salaries and
 Mileage for Homeless Roadmap to reimburse general salaries and
 transportation costs associated with the construction costs of
 previously approved interim housing sites and feasibility studies:

 a. Transfer $436,828 from the BOE Special Services Fund No.
 682/50, Account No. 50VVIA, Salaries and Mileage for
 Homeless Roadmap to the following departments as needed
 to reimburse general salaries and transportation costs
 associated with the construction costs of previously approved
 interim housing sites and feasibility studies:

 i. BOE Salaries General in the amount of $260,878.


 ii. BOE Transportation Costs in the amount of $950.


 iii. Bureau of Contract Administration (BCA) Salaries
Tuesday - December
 General13, 2022
 in the -
 amount of $114,222. PAGE 12
 to reimburse general salaries and transportation costs
 associated with the construction costs of previously approved
 interim housing sites and feasibility studies:

 i. BOE Salaries General in the amount of $260,878.


 ii. BOE Transportation Costs in the amount of $950.


 iii. Bureau of Contract Administration (BCA) Salaries
 General in the amount of $114,222.


 iv. BCA Transportation Costs in the amount of $3,861.


 v. BCA Fringe Benefits Costs in the amount of $56,917s.


 b. Authorize the Controller to appropriate a total of $436,828
 from BOE Special Services Fund No. 682/50, Account No.
 50VVIA Salaries and Mileage as needed to reimburse
 Homeless Roadmap costs, to the following BOE and
 accounts for Roadmap technical support services:
 i. $260,878 to BOE Fund No. 100/78, Account 1010,
 Salaries General.


 ii. $950 to BOE Fund No. 100/78, Account 3310,
 Transportation.


 iii. $114,222 to BCA Fund No. 100/76, Account No.
 001010, Salaries General.


 iv. $3,861 to BCA Fund No. 100/76, Account No. 003310,
 Transportation.


 v. $56,917 to BCA Fund No. 100/76, Account No. 536101,
 Fringe Benefits.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations stated at this time. The
 recommendations stated will be funded with the City’s General Fund
 approved for homelessness interventions AHS­GCP, as well as with the
 Homeless Housing, Assistance and Prevention Round 2; Emergency
 Solutions Grant­CARES Act; ERF; and the County service funding
 commitment from Fiscal Year 2021­22 and Fiscal Year 2022­23.

 Financial Policies Statement: The CAO reports that the recommendations
 stated comply with the City’s Financial Policies in that budgeted funds and
 grant funds are being used to fund recommended actions.
Tuesday - December 13, 2022 - PAGE 13
 General Fund as a result of the recommendations stated at this time. The
 recommendations stated will be funded with the City’s General Fund
 approved for homelessness interventions AHS­GCP, as well as with the
 Homeless Housing, Assistance and Prevention Round 2; Emergency
 Solutions Grant­CARES Act; ERF; and the County service funding
 commitment from Fiscal Year 2021­22 and Fiscal Year 2022­23.

 Financial Policies Statement: The CAO reports that the recommendations
 stated comply with the City’s Financial Policies in that budgeted funds and
 grant funds are being used to fund recommended actions.

 Community Impact Statement: None submitted

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


(6) 22­0347
 PUBLIC SAFETY COMMITTEE REPORT relative to a First Amendment to
 the 2021 Regional Hazardous Materials Response (RHMR) Training
 Agreement – Los Angeles Fire Department (LAFD).

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


 1. AUTHORIZE the Fire Chief, LAFD, or designee, to:

 a. Accept the 2021 RHMR amended agreement for an additional
 amount of $150,000, for a new total amount of $250,000; and,
 AUTHORIZE the acceptance of any increases during the
 performance period of October 1, 2021 through June 30,
 2024, as granted by Governor’s Office of Emergency Services
 (Cal OES), and execute any documents or agreements
 necessary to accept the grant on the City’s behalf.


 b. Expend funds in an amount up to $224,312.50 and any
 additional increases from Fund No. 100/38, Account No.
 001098 Variable Staffing Overtime; Account No. 002130
 Travel; and Account No. 006010 Office and Administrative, for
 all training and travel expenses incurred in accordance with
 the RHMR agreement terms from the Cal OES.


 2. AUTHORIZE the Controller to deposit reimbursement grant funds up
 to $224,312.50 and any additional increases from the Cal OES into
 Fund No. 335/38, Account to be determined.


 3. AUTHORIZE the LAFD to:
 a. Transfer reimbursement grant funds from Fund No. 335/38,
 Account to be determined, to Fund No. 100/38, Account No.
 Tuesday - December
 001098 13, 2022
 (Variable -
 Staffing), PAGE(Travel)
 Account No. 002130 14 and
 all training and travel expenses incurred in accordance with
 the RHMR agreement terms from the Cal OES.


 2. AUTHORIZE the Controller to deposit reimbursement grant funds up
 to $224,312.50 and any additional increases from the Cal OES into
 Fund No. 335/38, Account to be determined.


 3. AUTHORIZE the LAFD to:
 a. Transfer reimbursement grant funds from Fund No. 335/38,
 Account to be determined, to Fund No. 100/38, Account No.
 001098 (Variable Staffing), Account No. 002130 (Travel) and
 Account No. 006010 (Office and Administrative) upon
 submission of proper documentation by the LAFD of actual
 costs incurred from the eligible Hazardous Materials Training
 Courses, subject to the review and approval of the City
 Administrative Officer (CAO).


 b. Prepare Controller instructions for any technical adjustments,
 subject to the approval of the CAO; and, AUTHORIZE the
 Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations stated will allow for the acceptance of an additional
 $150,000 to the RHMR Standard Agreement for a total of $250,000, and
 any increases during the performance period of October 1, 2021 through
 June 30, 2024, as granted by Cal OES. Acceptance of this award will
 require the LAFD to front­fund expenditures of up to $224,312.50 and any
 additional increases. There is no additional fiscal impact to the LAFD
 departmental budget. The Cal OES will reimburse the LAFD a total
 amount of up to $224,312.50 and may increase the program budget on an
 annual basis at a rate to be determined by Cal OES.

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

 Community Impact Statement: None submitted


(7) 21­1293
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Federal
 Emergency Management Agency (FEMA) grant award for the Urban
 Search and Rescue (US&R) Task Force in Fiscal Year (FY) 2022­23 – Los
 Angeles Fire Department (LAFD).

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


 1. AUTHORIZE the Fire Chief, LAFD, or designee, to accept
 Tuesday - December
 supplemental 13, 2022
 funding in the- amount of $181,350
 PAGE
 for a15term from
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Federal
 Emergency Management Agency (FEMA) grant award for the Urban
 Search and Rescue (US&R) Task Force in Fiscal Year (FY) 2022­23 – Los
 Angeles Fire Department (LAFD).

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


 1. AUTHORIZE the Fire Chief, LAFD, or designee, to accept
 supplemental funding in the amount of $181,350 for a term from
 September 1, 2021 through August 31, 2024 relative to the 2021
 FEMA Cooperative Agreement Grant for the US&R Task Force ­
 California Task Force 1 (CA­TF1),and execute any documents or
 agreements necessary to accept the grant, subject to the approval
 by the City Attorney as to form.


 2. AUTHORIZE the LAFD to deposit the 2021 FEMA grant funds
 received under this cooperative agreement into Fund No. 335/38,
 Account No. 38021R.


 3. AUTHORIZE the Controller to transfer $181,350 from Fund No.
 100/38, Account No. 001012, Salaries Sworn, to Fund No. 335/38,
 Account No. 38021R, for the purchase of expense and equipment
 items, to be reimbursed by the FEMA grant during the grant
 performance period and any extensions granted by FEMA.


 4. AUTHORIZE the LAFD and Controller, to transfer funds, as needed,
 between Fund No. 335/38 and Fund No. 100/38, based on the
 submissions to the CAO of grant budget modifications approved by
 FEMA, through the end of the grant performance period of August
 31, 2024.


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


 6. AUTHORIZE the Fire Chief, LAFD, or designee, to deposit the
 FEMA US&R grant funds received under this Cooperative
 Agreement into Fund No. 335/38, Account No. 38021R.


 7. AUTHORIZE the Controller, to transfer 2021 FEMA US&R grant
 funds from Fund No. 335, Account No. 38021R, to various Fund No.
 100/38 salary accounts as follows: 001012, Salaries Sworn
 Account; 001010, Salaries General Account; 001090, Overtime
 General Account; and 001098, Overtime Variable Staffing Account,
 upon submission of proper documentation by the LAFD for direct
 staff costs incurred during the grant performance period.

Tuesday - December 13, 2022 - PAGE 16
 8. AUTHORIZE the Controller to transfer 2021 FEMA US&R grant
 Agreement into Fund No. 335/38, Account No. 38021R.


 7. AUTHORIZE the Controller, to transfer 2021 FEMA US&R grant
 funds from Fund No. 335, Account No. 38021R, to various Fund No.
 100/38 salary accounts as follows: 001012, Salaries Sworn
 Account; 001010, Salaries General Account; 001090, Overtime
 General Account; and 001098, Overtime Variable Staffing Account,
 upon submission of proper documentation by the LAFD for direct
 staff costs incurred during the grant performance period.


 8. AUTHORIZE the Controller to transfer 2021 FEMA US&R grant
 funds from Fund No. 335, Account No. 38021R to Fund No. 100/38,
 Revenue Source No. 5346, Reimbursement of Grant Related Costs,
 for fringe benefits upon submission of proper documentation by the
 LAFD during the grant performance period.


 9. AUTHORIZE the LAFD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the City
 Administrative Officer (CAO); and, AUTHORIZE the Controller to
 implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations stated will authorize the LAFD to accept supplemental
 funding in the amount of $181,350 for the purchase of equipment in
 support of the 2021 FEMA US&R Task Force, CA­TF1 for a total grant
 award amount of $1,420,228. The term of the cooperative agreement will
 remain unchanged from September 1, 2021 through August 31,2024. The
 LAFD will front­fund the costs for the purchase of the equipment, subject to
 reimbursement by FEMA upon submission of proper documentation. The
 FEMA grant does not require matching funds by the City. There is no
 additional impact to the General Fund. Additionally, approval of the
 recommendations stated will authorize the LAFD to continue $852,569 in
 funding that remains unexpended from the grant award total of $1,238,878
 provided by the 2021 FEMA US&R Task Force Grant Award for the grant
 performance period beginning September 1, 2021 through August 31,
 2024. The LAFD will front­fund the costs to cover salaries, personnel
 training, contractual services, travel, supplies and equipment, subject to
 reimbursement by FEMA upon submission of proper documentation. The
 2021 FEMA grant budget for personnel will support the direct salary and
 fringe benefits costs of the three positions in this report; other indirect
 costs, including central services and department and administration costs,
 estimated at $213,612, are not covered and must be absorbed within
 budgeted funds. No matching funds are required. There is no additional
 impact to the General Fund.

 Financial Policies Statement: The CAO reports that these actions are in
 compliance with the City’s Financial Policies in that all grant funds will be
 utilized to fund grant activities.

 Community Impact Statement: None submitted
Tuesday - December 13, 2022 - PAGE 17
 costs, including central services and department and administration costs,
 estimated at $213,612, are not covered and must be absorbed within
 budgeted funds. No matching funds are required. There is no additional
 impact to the General Fund.

 Financial Policies Statement: The CAO reports that these actions are in
 compliance with the City’s Financial Policies in that all grant funds will be
 utilized to fund grant activities.

 Community Impact Statement: None submitted


(8) 20­0462
 PUBLIC SAFETY COMMITTEE REPORT relative to the continuation of
 grant funds for the Fiscal Year (FY) 2019 Port Security Grant Program (19
 PSGP) in FY 2022­23 ­ Los Angeles Fire Department (LAFD).

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


 1. AUTHORIZE the Fire Chief, LAFD, or designee, to:

 a. Expend remaining funds up to the amount of $105,251.03 in
 accordance with the FY 19 PSGP award, from the Federal
 Emergency Management Agency (FEMA), for the
 performance period of September 1, 2019 to August 31,
 2023, and any extension of this performance period granted
 by FEMA.


 b. Execute a contract with a vendor to conduct Marine Firefighter
 Training courses within the grant performance period in an
 amount not to exceed $21,000.


 2. AUTHORIZE the Controller to:
 a. Deposit reimbursement grant funds into LAFD Fund No.
 335/38, Account No. 38907T.


 b. Transfer reimbursement funds from Fund No. 335/38, Account
 No. 38907T, to General Fund No. 100/38, Account No. 1090
 Variable Staffing Overtime for staffing backfill/overtime; and
 Account No. 3040 Contractual Services for course tuition,
 upon submission of proper documentation by the LAFD of
 actual grant costs incurred from the Advanced Marine
 Firefighting training courses, subject to the review and
 approval of the City Administrative Officer (CAO).


 3. AUTHORIZE the LAFD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the Office of the
 CAO; and, AUTHORIZE the Controller to implement the instructions.
 Tuesday - December 13, 2022 - PAGE 18
 Account No. 3040 Contractual Services for course tuition,
 upon submission of proper documentation by the LAFD of
 actual grant costs incurred from the Advanced Marine
 Firefighting training courses, subject to the review and
 approval of the City Administrative Officer (CAO).


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


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations will allow for the expenditure of the FY 19 PSGP award
 in the amount of $105,251.03 for Marine Firefighting training and training­
 related costs. The FY 19 PSGP requires a 25­percent match, or
 $26,312.51, from the LAFD, which will be absorbed within the LAFD’s
 departmental budget. The LAFD will also seek reimbursements up to
 $78,938.52 from the Federal government in accordance with the FY 19
 PSGP.

 Financial Policies Statement: The CAO reports that these actions are in
 compliance with the City’s Financial Policies in that all grant funds will be
 utilized to fund grant activities.

 Community Impact Statement: None submitted


(9) 21­0463
 PUBLIC SAFETY COMMITTEE REPORT and RESOLUTION relative to a
 supplemental award and budget modification to the Fiscal Years 2019­20,
 2020­21 and 2021­22 California Gang Violence, Intervention and
 Prevention (2019­20 CalVIP) Cohort III Grant Program award from the
 California Board of State and Community Corrections (BSCC).

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


 1. AUTHORIZE the Mayor, or designee, to retroactively accept the
 supplemental award to the 2019­20CalVIP Grant award in the
 amount of $1,000,000, for a revised grant total of $4,000,000, from
 the BSCC for the implementation of the City’s comprehensive Gang
 Reduction and Youth Development (GRYD) strategy, for the
 performance period effective October 1, 2020 through December
 31, 2023, and submit any other necessary agreements and
 documents relative to the implementation of this supplemental
 award, subject to the review and approval of the City Attorney as to
 form and legality.


 2. ADOPT the accompanying Governing Body RESOLUTION attached
 to the City Administrative Officer (CAO) report dated October 26,
 Tuesday 2022,-attached
 December to13,  2022 file
 Council  - No. 21­0463, asPAGE 19 by the
 requested
 grantor and subject to the City Attorney as to form, which endorses
 the BSCC for the implementation of the City’s comprehensive Gang
 Reduction and Youth Development (GRYD) strategy, for the
 performance period effective October 1, 2020 through December
 31, 2023, and submit any other necessary agreements and
 documents relative to the implementation of this supplemental
 award, subject to the review and approval of the City Attorney as to
 form and legality.


 2. ADOPT the accompanying Governing Body RESOLUTION attached
 to the City Administrative Officer (CAO) report dated October 26,
 2022, attached to Council file No. 21­0463, as requested by the
 grantor and subject to the City Attorney as to form, which endorses
 the grant agreement and attests to compliance with the program and
 funding requirements of the grant.


 3. AUTHORIZE the Mayor, or designee, to execute contract
 amendments with Soledad Enrichment Action, El Centro Del
 Pueblo, Asian American Drug Abuse Program and El Nido Family
 Centers, to provide gang prevention services in the Newton 2,
 Rampart 2, 77th Street 3, Northeast and Foothill GRYD Zones,
 respectively, for a performance period of October 1, 2020 through
 December 31, 2023, in an amount not to exceed $85,000 per
 contract for a revised total in accordance with the chart outlined
 below, subject to the availability of funds, compliance with City
 contracting requirements, and approval of the City Attorney as to
 form.

 Contract Amendments – Prevention Services
 Agency GRYD Original New
 Contract Increase
 Name Zone Amount Amount
 Soledad
 C­
 Enrichment Newton 2 $225,900 $85,000 $310,900
 138904
 Action
 El Centro Rampart C­
 225,900 85,000 310,900
 Del Pueblo 2 138841
 Asian
 American
 77th C­
 Drug 225,900 85,000 310,900
 Street 3 138840
 Abuse
 Program
 El Centro C­
 Northeast 225,900 85,000 310,900
 Del Pueblo 138841
 El Nido
 C­
 Family Foothill 225,900 85,000 310,900
 138842
 Centers
 Total: $1,129,500 $425,000 $1,554,500



 4. AUTHORIZE the Mayor, or designee, to execute contract
 amendments with the Volunteers of America of Los Angeles,
Tuesday - December
 Soledad  Enrichment13, 2022
 Action- and Champions in PAGE
 Service20 to provide
 gang intervention services in the Newton 2, 77th Street 3, Southeast
 Del Pueblo 138841
 El Nido
 C­
 Family Foothill 225,900 85,000 310,900
 138842
 Centers
 Total: $1,129,500 $425,000 $1,554,500



 4. AUTHORIZE the Mayor, or designee, to execute contract
 amendments with the Volunteers of America of Los Angeles,
 Soledad Enrichment Action and Champions in Service to provide
 gang intervention services in the Newton 2, 77th Street 3, Southeast
 2 and Foothill GRYD Zones, respectively, for a performance period
 of October 1, 2020 through December 31, 2023, in an amount not to
 exceed $85,000 per contract for a revised total in accordance with
 the chart outlined below, subject to the availability of funds,
 compliance with City contracting requirements, and approval of the
 City Attorney as to form.

 Contract Amendments – Intervention Services
 Agency GRYD Original New
 Contract Increase
 Name Zone Amount Amount
 Volunteers
 of America C­
 Newton 2 $225,900 $85,000 $310,900
 of Los 138906
 Angeles
 Volunteers
 77th
 of America C­
 Street 3 225,900 85,000 310,900
 of Los 140960
 Angeles
 Soledad
 Southeast C­
 Enrichment 225,900 85,000 310,900
 2 138905
 Action
 Champions C­
 Foothill 225,900 85,000 310,900
 in Service 138843
 Total: $903,600 $340,000 $1,243,600



 5. AUTHORIZE the Mayor, or designee, to retroactively negotiate and
 execute a contract with the Latino Coalition for Community
 Leadership (Contract No. C­140884) to provide gang intervention
 services in the Rampart 2 GRYD Zone, for a performance period of
 October 1, 2020 through December 31, 2023, in an amount not to
 exceed $152,770 ($67,770 + $85,000), subject to the availability of
 funds, compliance with City contracting requirements, and approval
 of the City Attorney as to form.


 6. AUTHORIZE the Controller to recognize a receivable in the amount
 of $1,000,000 with the 2019­20 CalVIP Grant Fund No. 64L/46;
 expend funds upon presentation and proper demand from the
 Mayor, or designee; and, ESTABLISH appropriation accounts and
Tuesday amounts  as follows:13, 2022 -
 - December PAGE 21
 October 1, 2020 through December 31, 2023, in an amount not to
 exceed $152,770 ($67,770 + $85,000), subject to the availability of
 funds, compliance with City contracting requirements, and approval
 of the City Attorney as to form.


 6. AUTHORIZE the Controller to recognize a receivable in the amount
 of $1,000,000 with the 2019­20 CalVIP Grant Fund No. 64L/46;
 expend funds upon presentation and proper demand from the
 Mayor, or designee; and, ESTABLISH appropriation accounts and
 amounts as follows:

 Account Title Amount
 46W146 Mayor $ 106,647.72
 Reimbursement
 46W299 of General 43,352.28
 Fund
 Contractual
 46W304 850,000.00
 Services
 Total: $1,000,000.00



 7. AUTHORIZE the Controller to increase appropriations within the
 Mayor’s Budget Fund No. 100/46, Account No. 001020 Salaries,
 Grant Reimbursed for up to $194,489, to be reimbursed by grant­
 funded salary costs by the 2019­20 CalVIP Grant Fund No.64L/46,
 Account No. 46W146, Mayor.


 8. AUTHORIZE the Controller to transfer up to $151,467 from the
 2019­20 CalVIP Grant Fund No. 64L/46, Account No. 46W299,
 Reimbursement of General Fund, to the Mayor Fund No. Fund
 100/46, Revenue Source Code No. 5346 Related Cost
 Reimbursement from Grants for reimbursement of grant­funded
 related costs.


 9. AUTHORIZE the Mayor, or designee, to prepare Controller
 instructions and/or make technical adjustments that may be required
 to implement the actions approved by the Mayor and Council on this
 matter, subject to the approval of the CAO; and, AUTHORIZE the
 Controller to implement these instructions.


 Fiscal Impact Statement: The CAO reports that there is no additional
 impact to the General Fund. Acceptance of the supplemental award to the
 2019­20 CalVIP Grant in the amount of $1,000,000 and approval of grant­
 related actions will result in the implementation of enhanced gang
 prevention and intervention services in the following GRYD Zones: Newton
 2, Rampart 2, 77th 3, Southeast 2, Northeast and Foothill. The required
 match of $1,000,000 will be satisfied through a combination of salary and
 fringe benefit costs and contractual services that are currently funded in
 the 2022­23 Adopted Budget.
Tuesday - December 13, 2022 - PAGE 22
 Fiscal Impact Statement: The CAO reports that there is no additional
 impact to the General Fund. Acceptance of the supplemental award to the
 2019­20 CalVIP Grant in the amount of $1,000,000 and approval of grant­
 related actions will result in the implementation of enhanced gang
 prevention and intervention services in the following GRYD Zones: Newton
 2, Rampart 2, 77th 3, Southeast 2, Northeast and Foothill. The required
 match of $1,000,000 will be satisfied through a combination of salary and
 fringe benefit costs and contractual services that are currently funded in
 the 2022­23 Adopted Budget.

 Financial Policies Statement: The CAO reports that the City’s Financial
 Policies require that the City pursue federal, state, and private grants, but
 strictly limit financial support of these programs to avoid commitments that
 continue beyond available funding. The recommendations in stated
 comply with City’s Financial Policies in that the proposed funding is
 balanced against established revenue approved by Council actions and
 from Federal and State grant receipts. All funding is subject to the
 availability of grant funds and determinations by Mayor and Council.

 Community Impact Statement: None submitted


(10) 22­1444
 PUBLIC SAFETY COMMITTEE REPORT relative to the donation of
 firearm deployment training, valued at $23,689.60, for the Los Angeles
 Police Department’s (LAPD) Gang and Narcotics Division from the
 Department of the Air Force.

 Recommendation for Council action:
 APPROVE the acceptance of a donation of firearm deployment training,
 valued at $23,689.60, for the LAPD’s Gang and Narcotics Division from
 the Department of the Air Force; and, THANK the donor for this generous
 donation.


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

 Community Impact Statement: None submitted


(11) 22­1135
 PUBLIC SAFETY COMMITTEE REPORT relative to proposed
 adjustments to the Police Commission permit fees for the 2023 Calendar
 Year.

 Recommendation for Council action:
 REQUEST the City Attorney to draft the appropriate ordinance changes to
 Tuesday - December
 Los Angeles 13, 2022
 Municipal Code -
 (LAMC) Section 103.12,PAGE 23
 to effectuate the
 2023 Business Permit Fee Schedule adjustments, as recommended in
(11) 22­1135
 PUBLIC SAFETY COMMITTEE REPORT relative to proposed
 adjustments to the Police Commission permit fees for the 2023 Calendar
 Year.

 Recommendation for Council action:
 REQUEST the City Attorney to draft the appropriate ordinance changes to
 Los Angeles Municipal Code (LAMC) Section 103.12, to effectuate the
 2023 Business Permit Fee Schedule adjustments, as recommended in
 the Board of Police Commissioners (BPC) report dated June 14, 2022,
 contained in the City Administrative Officer (CAO) report dated
 September 29, 2022, attached to Council file No. 22­1135.


 Fiscal Impact Statement: The CAO reports that approval of the Business
 Permit Fee Schedule, under the purview of the BPC, is estimated to
 recover an additional $636,188 for staff and related costs in the last six
 months of Fiscal Year 2022­23. Thereby increasing the Adopted Budget
 revenue target from $1.32 million to $1.95 million. The City Attorney will be
 required to draft an ordinance to update LAMC Section 103.12, to
 effectuate the fees described in the attached Board report. Fees from
 permits will be deposited into the following Revenue Source Code Nos.:
 4071 ­ Police Permits; 4662 – Impound Fees; and 3286 Bingo
 Percentage Fees. There is no additional impact to the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 stated are in compliance with the City’s Financial Policies in that the
 proposed fees are based on the full cost of operations and are monitored
 annually to ensure that the rates meet the reasonable cost for the services
 provided.

 Community Impact Statement: None submitted


(12) 22­0173
 PUBLIC SAFETY COMMITTEE REPORT relative to the Community
 Oriented Policing Services (COPS) Hiring Program grant award for Fiscal
 Year (FY) 2021

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee, to retroactively apply for and accept the FY
 2021 COPS Hiring Program grant award in the amount of $2.5
 million over a five­year term beginning on October 1, 2021 through
 September 30, 2026, and to negotiate and execute any documents
 or agreements necessary to accept the grant, subject to the
 Tuesday approval  by the City13,
 - December Attorney
 2022 -as to form. PAGE 24
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee, to retroactively apply for and accept the FY
 2021 COPS Hiring Program grant award in the amount of $2.5
 million over a five­year term beginning on October 1, 2021 through
 September 30, 2026, and to negotiate and execute any documents
 or agreements necessary to accept the grant, subject to the
 approval by the City Attorney as to form.


 2. AUTHORIZE the Controller to establish a grant receivable and
 appropriate up to $2.5 million to account to be determined within
 Fund No. 339/70, for disbursement of the FY 2021 COPS Hiring
 Program grant funds.


 3. AUTHORIZE the LAPD to deposit the 2021 COPS Hiring Program
 grant funds received under this agreement into Fund No. 339/70,
 Account to be determined.


 4. AUTHORIZE the Controller to increase appropriations and transfer
 2021 COPS Hiring Program grant funds from Fund No. 339/70,
 account to be determined, to Fund No. 100/70, 001012, Salaries
 Sworn Account, upon submission of proper documentation by the
 LAPD for direct staff costs incurred during the grant performance
 period.


 5. AUTHORIZE the Controller to transfer funds, for reimbursement
 purposes, the 2021 COPS Hiring Program grant funds from Fund
 No. 339/70, account to be determined, to Fund No. 100/70,
 Revenue Source Code No. 5331 Reimbursement of Related Costs
 and No. 5346 Related Cost Reimbursement from Grants
 respectively, for fringe benefits upon submission of proper
 documentation by the LAPD for costs incurred during the grant
 performance period.


 6. AUTHORIZE the Controller to transfer funds, as necessary, between
 Fund No. 339/70 and Fund No. 100/70 for the implementation of the
 2021 Cops Hiring Program grant award through the end of the
 performance period.


 7. AUTHORIZE the addition of 20 new resolution authorities through
 June 30, 2023:

 No.: 20; Class Code No.: 20 2214­2; Classification: Police Officer II


 8. AUTHORIZE the LAPD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the City
Tuesday - December 13, 2022 - PAGE 25
 Administrative Officer (CAO); and, AUTHORIZE the Controller to
 performance period.


 7. AUTHORIZE the addition of 20 new resolution authorities through
 June 30, 2023:

 No.: 20; Class Code No.: 20 2214­2; Classification: Police Officer II


 8. AUTHORIZE the LAPD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the City
 Administrative Officer (CAO); and, AUTHORIZE the Controller to
 implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval will authorize the
 LAPD to apply for and accept the FY 2021 COPS Hiring Program grant
 award in the amount of $2.5 million over a five­year term, retroactive to
 October 1, 2021 and expiring on September 30, 2026. The LAPD
 requests resolution authority for 20 Police Officer II positions to backfill the
 patrol officers assigned the Harvard Park and South Park Community
 Safety Partnership sites. Acceptance of this award requires the City to
 provide a match of approximately $6.98 million, which includes salaries
 ($4.089 million) and fringe benefit ($2.89 million) costs totaling $6.98
 million. The LAPD will submit a budget request to fully fund the positions
 and meet the terms of the grant match in for FY 2023­24 through the end
 of the grant performance period, subject to Mayor and Council approval.
 There is no additional impact on the General Fund.

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

 Community Impact Statement: None submitted

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


(13) 22­1422
 PUBLIC SAFETY COMMITTEE REPORT relative to updating the
 calculation method for the Los Angeles Fire Department (LAFD) Film
 Unit’s Spot­Check Inspection Fee.

 Recommendation for Council action:
 AUTHORIZE the LAFD to:


 a. Change the method of calculating the Film Spot­Check Fee to align
 with the calculation method for most other Special Service Fees.


 Tuesday b. Add - December 13,
 the Film 2022 -
 Spot­Check  Fee, once approved byPAGE
 the 26
 Mayor and
 Council, to the annual Cost of Special Services Fee Adjustments
 Unit’s Spot­Check Inspection Fee.

 Recommendation for Council action:
 AUTHORIZE the LAFD to:


 a. Change the method of calculating the Film Spot­Check Fee to align
 with the calculation method for most other Special Service Fees.


 b. Add the Film Spot­Check Fee, once approved by the Mayor and
 Council, to the annual Cost of Special Services Fee Adjustments
 Report.


 Fiscal Impact Statement: The Board of Fire Commissioners reports that
 the updated fee will reduce the impact to the General Fund by $1,699,950.

 Community Impact Statement: None submitted


(14) 22­1408
 ORDINANCE SECOND CONSIDERATION relative to approving the grant
 of a non­exclusive Permanent Utility Easement to Spectrum Pacific West,
 LLC., as part of the Landside Access Modernization Program of Los
 Angeles World Airports.

 Community Impact Statement: None submitted

 (Communications from the City Attorney and Board of Airport
 Commissioners adopted at Council meeting of December 6, 2022)


(15) 22­1324
 CD 7 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to an
 overview of the program model, associated costs, metrics deployed to
 measure success and program results for the Recreational Vehicle (RV)
 Pilot Program; and related matters.

 Recommendations for Council action, pursuant to Motion (Rodriguez –
 Bonin – et al.):


 1. REQUEST that West Valley Homes YES, the Los Angeles
 Homeless Services Authority, and LA Family Housing present an
 overview of the program model, associate costs, metrics deployed
 to measure success, program results, and recommendations to the
 Homelessness and Poverty Committee.


 2. REQUEST that the City Administrative Officer (CAO), in consultation
 with the above­mentioned service providers and other relevant City
 Departments, adopt this model­inclusive of outreach, services,
 Tuesday - December 13, 2022 - PAGE 27
 housing, RV trade­in incentives and logistics for voluntary disposal­
 1. REQUEST that West Valley Homes YES, the Los Angeles
 Homeless Services Authority, and LA Family Housing present an
 overview of the program model, associate costs, metrics deployed
 to measure success, program results, and recommendations to the
 Homelessness and Poverty Committee.


 2. REQUEST that the City Administrative Officer (CAO), in consultation
 with the above­mentioned service providers and other relevant City
 Departments, adopt this model­inclusive of outreach, services,
 housing, RV trade­in incentives and logistics for voluntary disposal­
 as a City­wide program, and develop a report inclusive of:

 a. A scale­up plan prioritizing the rollout in RV hotspots per the
 2022 Point­in­Time Count data.


 b. Procedures outlining role and responsibilities of each agency
 necessary to execute the model within 60 days.


 3. DIRECT the CAO to identify funding sources and report with
 recommendations and Controller instructions to fund City­wide
 implementation of the RV Pilot Program.


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

 Community Impact Statement: None submitted


(16) 22­1149
 PUBLIC SAFETY COMMITTEE REPORT and RESOLUTIONS relative to
 the 2020 Project Safe Neighborhoods (2020 PSN) Grant from the United
 States Department of Justice (DOJ), Bureau of Justice Assistance (BJA),
 for the support of the City’s Gang Reduction and Youth Development
 (GRYD) Program.

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


 1. AUTHORIZE the Mayor, or designee, to accept the 2020 PSN Grant in
 the amount of $300,000 from the DOJ, BJA, for support the City’s GRYD
 Program, effective for a performance period of September 30, 2022
 through September 30, 2023, and submit any other necessary
 agreements and documents relative to the implementation of this
 program, subject to the review and approval of the City Attorney as to
 form and legality.


 2. ADOPT the accompanying Governing Body RESOLUTION contained in
 Tuesday - December 13,
 the City Administrative 2022 (CAO)
 Officer - PAGE 2827, 2022,
 report dated October
 attached to Council file No. 22­1149, as requested by the grantor and
 1. AUTHORIZE the Mayor, or designee, to accept the 2020 PSN Grant in
 the amount of $300,000 from the DOJ, BJA, for support the City’s GRYD
 Program, effective for a performance period of September 30, 2022
 through September 30, 2023, and submit any other necessary
 agreements and documents relative to the implementation of this
 program, subject to the review and approval of the City Attorney as to
 form and legality.


 2. ADOPT the accompanying Governing Body RESOLUTION contained in
 the City Administrative Officer (CAO) report dated October 27, 2022,
 attached to Council file No. 22­1149, as requested by the grantor and
 subject to the City Attorney as to form, which endorses the grant
 agreement and attests to compliance with the program and funding
 requirements of the grant.


 3. AUTHORIZE the Mayor, or designee, to negotiate and execute a contract
 with Community Partners in an amount not to exceed $278,430, to
 implement the Surge Community Ambassador Program in the Southeast
 GRYD Zone and Division, effective for a one­year performance period
 from September 30, 2022 through September 30, 2023, subject to the
 availability of funds, compliance with City contracting requirements, and
 the review and approval of the City Attorney as to form.


 4. AUTHORIZE the Controller to establish a new fund entitled, 2020 PSN
 Grant Fund No. XXX/46, recognize a receivable in the amount of
 $300,000, disburse the grant funds upon presentation of documentation
 or proper demand from the Mayor’s Office, and create new
 appropriation accounts within the new Fund No. XXX/46, as follows:

 Account Title Amount
 46W146 Mayor $ 15,333
 46W299 Reimbursement of General Fund 6,237
 46W304 Contractual Services 278,430
 Total: $300,000



 5. AUTHORIZE the Controller to increase appropriations within the Mayor’s
 Budget Fund No. 100/46, Account No. 001020 Salaries, Grant
 Reimbursed for up to $15,333, to be reimbursed by grant funded salary
 costs by the 2020 PSN Grant Fund No. XXX/46, Account No. 46W146,
 Mayor.


 6. AUTHORIZE the Controller to transfer up to $6,237 from the 2020 PSN
 Grant Fund No. XXX/46, Account No. 46W299, Reimbursement of
 General Fund, to the Mayor Fund No. Fund 100/46, Revenue Source
 Code No. 5346 Related Cost Reimbursement from Grants for
 reimbursement of grant­funded related costs.

Tuesday - December 13, 2022 - PAGE 29
 7. APPROVE a Reserve Fund loan in the amount of $200,000 to support
 Reimbursed for up to $15,333, to be reimbursed by grant funded salary
 costs by the 2020 PSN Grant Fund No. XXX/46, Account No. 46W146,
 Mayor.


 6. AUTHORIZE the Controller to transfer up to $6,237 from the 2020 PSN
 Grant Fund No. XXX/46, Account No. 46W299, Reimbursement of
 General Fund, to the Mayor Fund No. Fund 100/46, Revenue Source
 Code No. 5346 Related Cost Reimbursement from Grants for
 reimbursement of grant­funded related costs.


 7. APPROVE a Reserve Fund loan in the amount of $200,000 to support
 youth intervention service related activities under the 2020 PSN Grant,
 which is to be repaid by the Mayor’s Office upon receipt of
 reimbursement from the DOJ on the Project Safe Neighborhoods award.


 8. AUTHORIZE the Controller to transfer $200,000 from the Reserve Fund
 to the Unappropriated Balance Fund No. 100/58; and, APPROPRIATE
 therefrom to the 2020 PSN Grant Fund No. XXX/46, Account No.
 46W304 Contractual Services.


 9. REQUEST that the Mayor, or designee, submit invoices to DOJ on a
 quarterly basis to ensure timely repayment of the Reserve Fund loan for
 which full repayment is anticipated no later than the end of the grant
 performance period.


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


 Fiscal Impact Statement: The CAO reports that the acceptance and
 implementation of the 2020 PSN Grant in the amount of $300,000 and the
 approval of grant­related actions will result in the provision of critical
 intervention services to at­risk and gang­affiliated youth and their families
 within the Southeast GRYD Zone. The proposed Reserve Fund loan of
 $200,000 will be used to address a cash flow issue for the service
 provider and is anticipated to be repaid upon final reimbursement of the
 Project Safe Neighborhoods grant funds. Although all program costs are
 fully reimbursable by the grant, any significant delays in the timely
 submission of reimbursement requests will impact the repayment of the
 Reserve Fund loan and result in a negative impact to the General Fund.
 Full repayment will not occur until the following fiscal year at the end of the
 grant performance period.

 Financial Policies Statement: The CAO reports that the City’s Financial
 Policies require that the City pursue Federal, State and private grants but
 strictly limit financial support of these programs to avoid commitments that
 continue beyond available funding. The recommendations stated comply
 with City’s Financial Policies in that the proposed funding is balanced
Tuesday - December
 against established 13, 2022
 revenue -
 approved  by Council PAGE
 actions30and from
 Federal or State grant receipts. All funding is subject to the availability of
 submission of reimbursement requests will impact the repayment of the
 Reserve Fund loan and result in a negative impact to the General Fund.
 Full repayment will not occur until the following fiscal year at the end of the
 grant performance period.

 Financial Policies Statement: The CAO reports that the City’s Financial
 Policies require that the City pursue Federal, State and private grants but
 strictly limit financial support of these programs to avoid commitments that
 continue beyond available funding. The recommendations stated comply
 with City’s Financial Policies in that the proposed funding is balanced
 against established revenue approved by Council actions and from
 Federal or State grant receipts. All funding is subject to the availability of
 grant funds and funding determinations by Mayor and Council.

 Community Impact Statement: None submitted

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


(17) 22­1151
 PUBLIC SAFETY COMMITTEE REPORT and RESOLUTIONS relative to
 the Central District of California 2019 Project Safe Neighborhoods (2019
 PSN) grant award from the United States Department of Justice (DOJ),
 Bureau of Justice Assistance (BJA), to support the City’s Gang Reduction
 and Youth Development (GRYD) Program.

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


 1. AUTHORIZE the Mayor, or designee, to accept the 2019 PSN Grant in
 the amount of $371,590 from the DOJ, BJA), for support of the City’s
 GRYD Program, effective for a performance period of September 30,
 2022 through September 30, 2023, and submit any other necessary
 agreements and documents relative to the implementation of this
 program, subject to the review and approval of the City Attorney as to
 form and legality.


 2. ADOPT the accompanying Governing Body RESOLUTION contained in
 the City Administrative Officer report dated October 27, 2022, attached
 to Council file No. 22­1151, as requested by the grantor and subject to
 the City Attorney as to form, which endorses the grant agreement and
 attests to compliance with the program and funding requirements of the
 grant.


 3. AUTHORIZE the Mayor, or designee, to negotiate and execute a sub­
 recipient agreement with the Los Angeles Police Department (LAPD) in
 an amount not to exceed $130,088, to coordinate prevention,
 intervention and suppression strategies in the Foothill Division, effective
 for a one­year performance period from September 30, 2022 through
 Tuesday September- 30,
 December
 2023, 13,  2022
 subject to - PAGE 31
 the availability of funds, compliance with
 City contracting requirements, and the review and approval of the City
 to Council file No. 22­1151, as requested by the grantor and subject to
 the City Attorney as to form, which endorses the grant agreement and
 attests to compliance with the program and funding requirements of the
 grant.


 3. AUTHORIZE the Mayor, or designee, to negotiate and execute a sub­
 recipient agreement with the Los Angeles Police Department (LAPD) in
 an amount not to exceed $130,088, to coordinate prevention,
 intervention and suppression strategies in the Foothill Division, effective
 for a one­year performance period from September 30, 2022 through
 September 30, 2023, subject to the availability of funds, compliance with
 City contracting requirements, and the review and approval of the City
 Attorney as to form.


 4. AUTHORIZE the Mayor, or designee, to negotiate and execute a contract
 with El Nido Family Centers in an amount not to exceed $230,659, to
 provide prevention services in the Foothill GRYD Zone and LAPD
 Division, effective for a one­year performance period from September
 30, 2022 through September 30, 2023, subject to the availability of
 funds, compliance with City contracting requirements, and the review and
 approval of the City Attorney as to form.


 5. AUTHORIZE the Controller to establish a new fund entitled 2019 PSN
 Grant Fund No. XXX/46, recognize a receivable in the amount of
 $371,590, disburse the grant funds upon presentation of documentation
 or proper demand from the Mayor’s Office, and create new
 appropriation accounts within the new Fund No. XXX/46 as follows:

 Account Title Amount
 46W146 Mayor $ 6,649
 46W299 Reimbursement of General Fund 2,704
 46W170 LAPD 130,088
 46W304 Contractual Services 230,659
 46W213 Travel 1,490
 Total: $371,590



 6. AUTHORIZE the Controller to increase appropriations within the Mayor’s
 Budget Fund No. 100/46, Account No. 001020 Salaries, Grant
 Reimbursed for up to $6,649, to be reimbursed by grant­funded salary
 costs by the 2019 PSN Grant Fund No. XXX/46, Account No. 46W146,
 Mayor.


 7. AUTHORIZE the Controller to transfer up to $2,704 from the 2019 PSN
 Grant Fund No. XXX/46, Account No. 46W299, Reimbursement of
 General Fund, to the Mayor Fund No. Fund 100/46, Revenue Source
 Code No. 5346 Related Cost Reimbursement from Grants for
 reimbursement of grant­funded related costs.

Tuesday 8. AUTHORIZE- December  13, 2022
 the Controller -
 to increase appropriationsPAGE
 within 32
 the LAPD’s
 Fund No. 100/70, Account No. 001092 Salaries Sworn Overtime for up
 Reimbursed for up to $6,649, to be reimbursed by grant­funded salary
 costs by the 2019 PSN Grant Fund No. XXX/46, Account No. 46W146,
 Mayor.


 7. AUTHORIZE the Controller to transfer up to $2,704 from the 2019 PSN
 Grant Fund No. XXX/46, Account No. 46W299, Reimbursement of
 General Fund, to the Mayor Fund No. Fund 100/46, Revenue Source
 Code No. 5346 Related Cost Reimbursement from Grants for
 reimbursement of grant­funded related costs.


 8. AUTHORIZE the Controller to increase appropriations within the LAPD’s
 Fund No. 100/70, Account No. 001092 Salaries Sworn Overtime for up
 to $130,088 to be reimbursed by grant­funded costs by the 2019 PSN
 Grant Fund No. XXX/46, Account No. 46W170 LAPD.


 9. APPROVE a Reserve Fund loan in the amount of $200,000 to support
 youth prevention service related activities under the 2019 PSN Grant,
 which is to be repaid by the Mayor’s Office upon receipt of
 reimbursement from the DOJ for the PSN award.


 10. AUTHORIZE the Controller to transfer $200,000 from the Reserve Fund
 to the Unappropriated Balance Fund No. 100/58; and, APPROPRIATE
 therefrom to the 2019 PSN Grant Fund No. XXX/ 46, Account No.
 46W304 Contractual Services.


 11. REQUEST that the Mayor, or designee, to submit invoices to the DOJ on
 a quarterly basis to ensure timely repayment of the Reserve Fund loan
 and with the anticipation of full repayment no later than the end of the
 grant performance period.


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


 Fiscal Impact Statement: The CAO reports that the acceptance and
 implementation of the 2019 PSN Grant in the amount of $371,590 and the
 approval of grant­related actions will result in the provision of essential
 prevention services to at­risk and gang­affiliated youth and their families
 within the Foothill GRYD Zone. The proposed Reserve Fund loan of
 $200,000 will be used to address a cash flow issue for the service
 provider and is anticipated to be repaid upon final reimbursement of the
 Project Safe Neighborhoods grant funds. Although all program costs are
 fully reimbursable by the grant, any significant delays in the timely
 submission of reimbursement requests will impact the repayment of the
 Reserve Fund loan and result in a negative impact to the General Fund.
 Full repayment will not occur until the following fiscal year at the end of the
 grant performance period.
Tuesday - December 13, 2022 - PAGE 33
 Financial Policies Statement: The CAO reports that the City’s Financial
 prevention services to at­risk and gang­affiliated youth and their families
 within the Foothill GRYD Zone. The proposed Reserve Fund loan of
 $200,000 will be used to address a cash flow issue for the service
 provider and is anticipated to be repaid upon final reimbursement of the
 Project Safe Neighborhoods grant funds. Although all program costs are
 fully reimbursable by the grant, any significant delays in the timely
 submission of reimbursement requests will impact the repayment of the
 Reserve Fund loan and result in a negative impact to the General Fund.
 Full repayment will not occur until the following fiscal year at the end of the
 grant performance period.

 Financial Policies Statement: The CAO reports that the City’s Financial
 Policies require that the City pursue Federal, State and private grants but
 strictly limit financial support of these programs to avoid commitments that
 continue beyond available funding. The recommendations stated comply
 with City’s Financial Policies in that the proposed funding is balanced
 against established revenue approved by Council actions and from
 Federal or State grant receipts. All funding is subject to the availability of
 grant funds and funding determinations by Mayor and Council.

 Community Impact Statement: None submitted

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



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

(18) 21­1189
 COMMUNICATION FROM THE CITY ATTORNEY relative to finding in
 accordance with Assembly Bill (AB) 361 Section 3(e)(1)(B) whether
 meeting in person would present imminent risks to the health or safety of
 attendees because of the continuing state of emergency related the Covid­
 19 pandemic, as originally proclaimed by the Governor on March 4, 2020;
 and related actions.

 Recommendations for Council action:


 1. FIND in accordance with AB 361 Section 3(e)(3) that, while the state
 of emergency due to the Covid­19 pandemic, as originally
 proclaimed by the Governor on March 4, 2020, remains active
 and/or state or local officials have imposed or recommended
 measures to promote social distancing, the City Council has
 reconsidered the circumstances of the state of emergency and finds
 for City Council, including its advisory Committees, that the state of
 emergency continues to directly impact the ability of the members to
 meet safely in person and/or state or local officials continue to
 impose or recommend measures to promote social distancing.

 Tuesday - December
 2. FIND in 13,
 accordance 2022
 with AB -361 Section 3(e)(3) that,
 PAGE 34 the state
 while
 of emergency due to the Covid­19 pandemic, as originally
 of emergency due to the Covid­19 pandemic, as originally
 proclaimed by the Governor on March 4, 2020, remains active
 and/or state or local officials have imposed or recommended
 measures to promote social distancing, the City Council has
 reconsidered the circumstances of the state of emergency and finds
 for City Council, including its advisory Committees, that the state of
 emergency continues to directly impact the ability of the members to
 meet safely in person and/or state or local officials continue to
 impose or recommend measures to promote social distancing.


 2. FIND in accordance with AB 361 Section 3(e)(3) that, while the state
 of emergency due to the Covid­19 pandemic, as originally
 proclaimed by the Governor on March 4, 2020, remains active
 and/or state or local officials have imposed or recommended
 measures to promote social distancing, the City Council has
 reconsidered the circumstances of the state of emergency and finds
 for all City Brown Act bodies that the state of emergency continues
 to directly impact the ability of the members to meet safely in person
 and/or state or local officials continue to impose or recommend
 measures to promote social distancing.


 3. INSTRUCT the Clerk to place on the agenda for a Council meeting
 not more than 30 calendar­days after Council adopts these findings
 and recommendations an item entitled “Findings to Continue
 Teleconference Meetings Pursuant to AB 361 and Related Actions”
 and include these same recommendations for adoption by Council;
 and, instruct the Clerk to continue to do so on the agenda for a
 Council meeting not more than 30 calendar­days after each time
 Council adopts these findings and recommendations, until Council
 instructs the Clerk to cease doing so.




 Community Impact Statement: None submitted


(19) 20­0291
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated March 4, 2020, wherein he declared that conditions of
 disaster or of extreme peril to the safety of persons and property have
 arisen both internationally and within the United States as a result of the
 introduction of the novel coronavirus (COVID­19), pursuant to the
 provisions of the Los Angeles Administrative Code (LAAC) Section 8.27.

 Recommendation for Council action:

 ADOPT the accompanying RESOLUTION to:


 a. Resolve that a local emergency continues to persist within the City of
 Los Angeles, within the meaning of Los Angeles Administrative
 Code Section 8.21, et seq., and the continuance of the Mayor's
 Tuesday March- 4,
 December 13, 2022 - of Local EmergencyPAGE
 2020, Declaration 35 30 days
 through
 introduction of the novel coronavirus (COVID­19), pursuant to the
 provisions of the Los Angeles Administrative Code (LAAC) Section 8.27.

 Recommendation for Council action:

 ADOPT the accompanying RESOLUTION to:


 a. Resolve that a local emergency continues to persist within the City of
 Los Angeles, within the meaning of Los Angeles Administrative
 Code Section 8.21, et seq., and the continuance of the Mayor's
 March 4, 2020, Declaration of Local Emergency through 30 days
 from the adoption of this Resolution, but not beyond January 31,
 2023, is therefore necessary; and that the state of local emergency
 shall terminate on February 1, 2023.


 b. Direct, in accordance with the LAAC, Section 8.21 et seq., all
 appropriate City departments, agencies and personnel shall
 continue to perform all duties and responsibilities to represent the
 City of Los Angeles in this matter for the purpose of abating the
 emergency and for the receipt, processing and coordination of all
 inquiries and requirements necessary to obtain whatever State and
 Federal assistance that may become available to the citizens of Los
 Angeles who may be affected by the emergency.


 c. Instruct the General Manager, Emergency Management Department,
 to advise the Mayor and City Council on the need for extension of
 this Declaration of Local Emergency as may be required.


 d. Instruct the City Clerk to forward copies of this Resolution to the
 Governor of the State of California, the Director of the California
 Office of Emergency Services, and the Los Angeles County Board
 of Supervisors.


 Community Impact Statement: None submitted


(20) 22­0002­S119
 CONSIDERATION OF RESOLUTION (RAMAN ­ PRICE) relative to
 establishing the City’s position regarding for The Afghan Adjustment Act
 [House Resolution (H.R.) 8685/ (Senate Bill) S.4787] which would provide
 a path to permanent status to tens of thousands of Afghans who were
 evacuated to the United States.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2021­2022 Federal and State
 Legislative Programs SUPPORT for Afghan Adjustment Act (H.R.
 8685/S.4787) which would provide a path to permanent status to tens of
 thousands of Afghans who were evacuated to the United States.
 Tuesday - December 13, 2022 - PAGE 36
 [House Resolution (H.R.) 8685/ (Senate Bill) S.4787] which would provide
 a path to permanent status to tens of thousands of Afghans who were
 evacuated to the United States.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2021­2022 Federal and State
 Legislative Programs SUPPORT for Afghan Adjustment Act (H.R.
 8685/S.4787) which would provide a path to permanent status to tens of
 thousands of Afghans who were evacuated to the United States.


 Community Impact Statement: None submitted

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


(21) 21­1004­S1
 CD 7 MOTION (RODRIGUEZ ­ LEE) relative to funding for redevelopment and
 community services in Council District 7.

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


 1. TRANSFER and APPROPRIATE $329,062.44 in the AB1290 Fund
 No. 53P, Account No. 281207 (CD 7 Redevelopment Projects ­
 Services) to the Board of Public Works Fund No. 100/74, Account
 No. 3040 (Contractual Services) for supplemental services such as
 small litter cleanup, corridor cleanups, weed abatement in Council
 District Seven to be conducted by Northeast Graffiti Busters, through
 December 2023.


 2. AUTHORIZE the Public Works Office of Community Beautification to
 prepare the necessary documents(s) with, and/or payments(s) to
 Northeast Graffiti Busters, in this amount, and for the above
 purposes, subject to the approval of the City Attorney as to form, if
 needed.


 3. AUTHORIZE the Councilmember of the Seventh District to execute
 any such documents on behalf of the City.


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

 Tuesday - December 13, 2022 - PAGE 37
 3. AUTHORIZE the Councilmember of the Seventh District to execute
 any such documents on behalf of the City.


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



(22) 22­1528
 CD 15 MOTION (BUSCAINO ­ BONIN) relative to installing street banners to
 promote the Centennial Anniversary of the Watts Towers: 1921­2021.

 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles Municipal Code
 (LAMC) Section 62.132, the Street Banner program being
 coordinated by the Department of Cultural Affairs Watts Towers Arts
 Center Campus, as a City of Los Angeles Non­event Street Banner
 Program for the period of December 2022­ March 2023.


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




(23) 22­1511
 CD 10 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE BOARD
 OF TRANSPORTATION COMMISSIONERS (BOARD), and RESOLUTION
 relative to the establishment of Preferential Parking District (PPD) No. 287.

 Recommendations for Council action:


 1. FIND that:

 a. The patrons of the businesses and non­residential parking
 related to the new Metro Line installation cause adverse
 parking impacts on the adjacent residential blocks from which
 the residents deserve immediate relief.


 b. The establishment of PPD No. 287, pursuant to Los Angeles
 Municipal Code (LAMC) Section 80.58.d, is exempt from the
 California Environmental Quality Act (CEQA) as a Class 1
 Categorical Exemption under Article 111.1.a.3 of the 2002
 Los Angeles City CEQA Guidelines.
 Tuesday - December 13, 2022 - PAGE 38
 a. The patrons of the businesses and non­residential parking
 related to the new Metro Line installation cause adverse
 parking impacts on the adjacent residential blocks from which
 the residents deserve immediate relief.


 b. The establishment of PPD No. 287, pursuant to Los Angeles
 Municipal Code (LAMC) Section 80.58.d, is exempt from the
 California Environmental Quality Act (CEQA) as a Class 1
 Categorical Exemption under Article 111.1.a.3 of the 2002
 Los Angeles City CEQA Guidelines.


 2. ADOPT the accompanying RESOLUTION establishing the
 boundaries of PPD No. 287, pursuant to the City Council's
 November 6, 2018, "Rules and Procedures for Preferential Parking
 Districts," to include the streets within the residential area bounded
 by the centerline (unless specified otherwise):

 a. Martin Luther King, Jr. Boulevard between Mcclung Drive and
 Leimert Boulevard


 b. Leimert Boulevard between Martin Luther King, Jr. Boulevard
 and 43rd Street


 c. 43rd Street between Leimert Boulevard and Mcclung Drive


 d. Both sides of Mcclung Drive between 43rd Street and Martin
 Luther King, Jr. Boulevard


 3. AUTHORIZE the following parking restrictions for use on the
 residential portions of all streets in PPD No. 287:
 a. 2 HOUR PARKING 8 AM TO 6 PM; VEHICLES WITH
 DISTRICT NO. 287 PERMITS EXEMPT


 b. NO PARKING 6 PM TO 8 AM, 2 HOUR PARKING 8 AM TO 6
 PM; VEHICLES WITH DISTRICT NO. 287 PERMITS
 EXEMPT


 c. NO PARKING 8 AM TO 6 PM; VEHICLES WITH DISTRICT
 NO. 287 PERMITS EXEMPT


 d. NO PARKING 6 PM TO 8 AM; VEHICLES WITH DISTRICT
 NO. 287 PERMITS EXEMPT


 4. INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to initiate the necessary procedures for the preparation and sale of
 parking permits to residents within PPD No. 287, as specified in
 LAMC Section 80.58.
Tuesday - December 13, 2022 - PAGE 39
 NO. 287 PERMITS EXEMPT


 d. NO PARKING 6 PM TO 8 AM; VEHICLES WITH DISTRICT
 NO. 287 PERMITS EXEMPT


 4. INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to initiate the necessary procedures for the preparation and sale of
 parking permits to residents within PPD No. 287, as specified in
 LAMC Section 80.58.


 5. DIRECT the LADOT to:

 a. Post or remove the authorized parking restrictions on the
 residential portions of the street segments enumerated in
 Recommendation No. 2, except for areas where parking is
 currently prohibited in the interest of traffic flow or public safety.


 b. Post or remove the authorized parking restrictions upon
 receipt and validation of petitions containing signatures from
 at least 75 percent of the dwelling units covering more than 50
 percent of the developed frontage on a street segment
 requesting installation or removal of the parking restrictions
 set forth in Recommendation No. 3, after the establishment of
 this PPD, without further action by the City Council.



 Fiscal Impact Statement: The Board reports that revenue from the sale of
 permits will cover the cost of implementing, administering, and enforcing
 PPD No. 287. Violations of the posted parking restrictions may result in
 citation fines deposited into the General Fund.

 Community Impact Statement: None submitted.


 (Transportation Committee waived consideration of the above
 matter.)


(24) 13­0933­S6
 COMMUNICATION FROM THE DEPARTMENT OF CULTURAL AFFAIRS
 (DCA) relative to the Annual Expenditure Plan and Fee Status for the Arts
 Development Fee (ADF) program for Fiscal Year 2022­2023.

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


 1. APPROVE the public art project commitments and associated
 findings relative to a total of $1,115,058.16 comprised of “Priority
 Fees” as identified in the Fiscal Year 2022­2023 ADF Expenditure
 Plan and Fee Status report, as detailed in Attachment A of the
 Tuesday -
 DecemberDecember
 2, 202213,
 DCA 2022  - attached to the Council
 report, PAGEfile.
 40
 Development Fee (ADF) program for Fiscal Year 2022­2023.

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


 1. APPROVE the public art project commitments and associated
 findings relative to a total of $1,115,058.16 comprised of “Priority
 Fees” as identified in the Fiscal Year 2022­2023 ADF Expenditure
 Plan and Fee Status report, as detailed in Attachment A of the
 December 2, 2022 DCA report, attached to the Council file.


 2. INSTRUCT the DCA to update the accrued interest to each of the
 appropriation accounts, within Fund No. 516, to be used in tandem
 with the original ADF fee collected.


 3. AUTHORIZE the City Controller to approve the interest
 appropriations, within Fund No. 516, as recommended by the DCA.


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

 Community Impact Statement: None submitted

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


(25) 22­1539
 CD 4 CONSIDERATION OF MOTION (RAMAN – RODRIGUEZ) relative to an
 exception to the City's one­year, street cut moratorium on Moorpark Street
 to allow for the installation of water service at 14554 Moorpark Street.

 Recommendations for Council action:


 1. APPROVE an exception to the City's one­year, street cut
 moratorium on Moorpark Street to allow for the installation of water
 service at 14554 Moorpark Street.


 2. REQUIRE the permittee 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 be inspected by the Bureau of Contract Administration to
 maximize the longevity of the street.


 Community Impact Statement: None submitted
 Tuesday - December 13, 2022 - PAGE 41
 (Public Works Committee waived consideration of the above
 2. REQUIRE the permittee 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 be inspected by the Bureau of Contract Administration to
 maximize the longevity of the street.


 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)


(26) 22­1541
 MOTION (HARRIS­DAWSON ­ KREKORIAN) relative to funding for
 services in connection with the Mayor’s special recognition of the
 Inauguration for Mayor­elect Karen Bass, including the illumination of City
 Hall.


 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the Mayor's portion of the
 Heritage Month Celebration & Special Events line item in the General City
 Purposes Fund No. 100/56 to the General Services Fund No. 100/40
 Account No. 1070 (Salaries­As Needed) for services in connection with
 the Mayor's special recognition on December 11, 2022, at City Hall, of the
 Inauguration for Mayor­elect Karen Bass, including the illumination of City
 Hall.




(27) 22­1540
 CD 14 MOTION (DE LEÓN ­ BUSCAINO) relative to funding for the transition of
 the Little Tokyo Business Improvement District (BID) from a merchant­
 based BID to a property­based BID.

 Recommendations for Council action:

 1. UTILIZE $20,000 from the BID Trust Fund No. 659, $20,000 in the
 AB1290 Fund No. 53P, Account No. 281214 (CD 14
 Redevelopment Projects ­ Services) and $20,000 from the Little
 Tokyo Business Association Foundation, for a total contract amount
 of $60,000, to be used for professional consultant services to
 change the Little Tokyo BID from a merchant­based BID to a
 property­based BID.
 Tuesday - December 13, 2022 - PAGE 42
 Recommendations for Council action:

 1. UTILIZE $20,000 from the BID Trust Fund No. 659, $20,000 in the
 AB1290 Fund No. 53P, Account No. 281214 (CD 14
 Redevelopment Projects ­ Services) and $20,000 from the Little
 Tokyo Business Association Foundation, for a total contract amount
 of $60,000, to be used for professional consultant services to
 change the Little Tokyo BID from a merchant­based BID to a
 property­based BID.


 2. PREPARE and PROCESS the necessary document(s) with any
 entity, or organization, as appropriate, in the above amount, for the
 above purposes, subject to the approval of the City Attorney, if
 needed; and with the understanding that the Councilmember is
 hereby authorized to execute any such documents on behalf of the
 City.


 3. MAKE any technical corrections or clarifications to the above
 funding instructions in order to effectuate the intent of this Motion.



(28) 22­1534
 MOTION (KORETZ ­ O’FARRELL) relative to funding for the Superior Court
 Teen Court Program administered by the Parents, Educators/Teachers &
 Students in Action (PESA) under City Contract No. C­141486.

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


 1. TRANSFER and APPROPRIATE $25,000 within the General City
 Purposes Fund No. 100/56 from the Council Community Projects
 line item and designated for 'Teen Court at Fairfax High School'
 (Account 000903), to the Los Angeles Superior Court Teen Court
 line item (Account 000944), to provide augmented funding for the
 Superior Court Teen Court program being administered by PESA
 under City Contract No. C­141486.



 2. INSTRUCT and AUTHORIZE the City Clerk to prepare, process,
 and execute the necessary document(s) or agreement(s) with
 PESA, or any other agency or organization, as appropriate, in the
 above amount, for the above purpose, subject to the approval of the
 City Attorney as to form, if needed.




 Tuesday - December 13, 2022 - PAGE 43
 3. AUTHORIZE the City Clerk to make any corrections, clarifications or
 2. INSTRUCT and AUTHORIZE the City Clerk to prepare, process,
 and execute the necessary document(s) or agreement(s) with
 PESA, or any other agency or organization, as appropriate, in the
 above amount, for the above purpose, subject to the approval of the
 City Attorney as to form, if needed.




 3. AUTHORIZE the City Clerk to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion.



(29) 22­1535
 CD 11 MOTION (KREKORIAN ­ PRICE) relative to a request to the Los Angeles
 County Metropolitan Transportation Authority (Metro) for a plaque to be
 placed at Los Angeles International Airport (LAX)/Metro Transit Center in
 honor of Council Member and Director Mike Bonin.


 Recommendation for Council action:
 REQUEST that Metro place a plaque at LAX/Metro Transit Center Station
 in honor of Council Member and Director Bonin's dedication to public
 transportation and the communities he has served in his tenure.




(30) 22­1536
 CD 13 MOTION (KREKORIAN ­ PRICE) relative to the naming of the “Mitch
 O’Farrell Red Car Bridge” in Council District 13.

 Recommendations for Council action:

 1. NAME the Red Car Bridge officially as the “Mitch O’Farrell Red Car
 Bridge.”



 2. INSTRUCT the Bureau of Engineering and Los Angeles Department
 of Transportation to install appropriate accompanying signage at the
 location.



(31) 22­1537
 CD 15 MOTION (KREKORIAN ­ PRICE) relative to requesting the Board of Harbor
 Commissioners to designate a portion of Harbor Boulevard from 8th Street
 Tuesday - December 13, 2022 - PAGE 44
 to 22nd Street in San Pedro as "Buscaino Way”.
 2. INSTRUCT the Bureau of Engineering and Los Angeles Department
 of Transportation to install appropriate accompanying signage at the
 location.



(31) 22­1537
 CD 15 MOTION (KREKORIAN ­ PRICE) relative to requesting the Board of Harbor
 Commissioners to designate a portion of Harbor Boulevard from 8th Street
 to 22nd Street in San Pedro as "Buscaino Way”.

 Recommendations for Council action:

 1. REQUEST that the Board of Harbor Commissioners designate the
 portion of Harbor Boulevard from 8th Street to 22nd Street in San
 Pedro as "Buscaino Way."


 2. DIRECT the Harbor Department staff to take all necessary actions
 to effectuate this designation, including transmitting an application to
 the Bureau of Engineering, pursuant to the requirements Los
 Angeles Municipal Code 18.09.



(32) 22­1538
 CD 5 MOTION (KREKORIAN ­ PRICE) relative to naming the Westwood
 Neighborhood Greenway as the "Paul Koretz Neighborhood Greenway",
 and related matters.

 Recommendations for Council action:

 1. NAME the Westwood Neighborhood Greenway as the "Paul Koretz
 Neighborhood Greenway.”


 2. DIRECT the Bureau of Sanitation and Environment to erect signs to
 this effect as appropriate along this Greenway.


 3. DIRECT the Bureau of Sanitation and Environment to include in its
 upcoming budget request funding to the "Paul Koretz Neighborhood
 Greenway" sufficient enough to more effectively care for the
 maintenance of the greenway and its native plants and ensure a
 healthy, functioning ecosystem going forward.



(33) 18­0968­S3
 MOTION (HARRIS­DAWSON ­ BONIN) relative to a contract amendment to
 implement the Dulan’s on Crenshaw Restaurant Commercial Facade
 Improvement Project.

 Tuesday Recommendation for Council
 - December action,
 13, 2022 - SUBJECT TO THE APPROVAL
 PAGE 45 OF
 THE MAYOR:
 Greenway" sufficient enough to more effectively care for the
 maintenance of the greenway and its native plants and ensure a
 healthy, functioning ecosystem going forward.



(33) 18­0968­S3
 MOTION (HARRIS­DAWSON ­ BONIN) relative to a contract amendment to
 implement the Dulan’s on Crenshaw Restaurant Commercial Facade
 Improvement Project.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Economic and Workforce Development Department to:


 a. Revise the contract authority and related documents to reflect
 an ownership change from Presidio Foods, Inc. to Nalud
 Holdings, LLC for the Dulan's on Crenshaw Restaurant
 Commercial Facade Improvement Project.




 b. Coordinate with the Community Investment for Families
 Department and City Attorney to effectuate these actions and
 to amend the Consolidated Plan, as needed.




 c. Prepare additional technical corrections and/or Controller
 instructions that may be necessary to effectuate the intent of
 this Motion, subject to the approval of the Chief Legislative
 Analyst, and authorize the Controller to implement these
 instructions.




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings

 Tuesday
Adjourning Motions - December 13, 2022 - PAGE 46
Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Tuesday - December 13, 2022 - PAGE 47

Los Angeles City Council, Journal/Council Proceeding
Tuesday, December 13, 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, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Absent: de León (1)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 17-1001-S1
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 Enhanced Comprehensive Homeless Strategy (ECHS) 2nd, 3rd and 4th
 Quarterly Performance Reports for Fiscal Year (FY) 2021-22 from October
 1, 2021 to June 30, 2022.

 Recommendation for Council action:
 RECEIVE and FILE the Homeless Strategy Committee (HSC) report
 dated December 1, 2022, attached to Council file No. 17-1001-S1,
 relative to the ECHS 2nd, 3rd and 4th Quarterly Performance Reports for
 FY 2021-22 from October 1, 2021 to June 30, 2022, inasmuch no action
 is requested at this time.



 Fiscal Impact Statement: None submitted by the HSC. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a




 Tuesday - December 13, 2022 - PAGE 1
 financial analysis of this report.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(2) 17-0090-S17
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the
 Quarterly Report for the Proposition HHH (Prop HHH) Fiscal Years (FYs)
 2017-18, 2018-19 and 2021-22 Bond Issuances; and FYs 2017-18, 2018-
 19, 2019-20, and 2020-21 Project Expenditure Plans (PEP) from January
 1, 2022 to March 31, 2022 and April 1, 2022 to June 30, 2022.

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


 1. REQUEST the Controller to establish a new, interest-bearing fund
 for the receipt and deposit of Prop HHH Permanent Supportive
 Housing (PSH) Loan Program revenue.


 2. AUTHORIZE the Controller to transfer $189,048.35 from GOB
 Series 2017-A Prop HHH Construction Fund No. 17A/43 into the
 newly created Prop HHH PSH Loan Program Revenue Fund.


 3. INSTRUCT the Los Angeles Housing Department to deposit PSH
 Loan Program Revenue into this newly created Prop HHH PSH
 Loan Program Revenue Fund in accordance with Council file No.
 17-0090-S15.


 4. AMEND the Prop HHH 2018-19 PEP to remove the Good Seed
 Transitional-Age Youth Shelter Project from the City Facilities
 Program inasmuch as the contract with the sponsor, Good Seed
 Community Development Corporation, was terminated effective
 September 9, 2022.




 Tuesday - December 13, 2022 - PAGE 2
 5. INSTRUCT the City Administrative Officer (CAO) to disencumber
 $172,500 within the GOB Series 2018-A Prop HHH Construction
 Fund No. 17C/10, Account No. 10RHAK, The Good Seed.


 6. AUTHORIZE the Controller to reduce appropriations in the amount
 of $172,500 within the GOB Series 2018-A Prop HHH Construction
 Fund No. 17C/10, Account No. 10RHAK, The Good Seed.


 7. AUTHORIZE the CAO, or designee, to make any necessary
 technical adjustments to implement the intent of these transactions;
 and, REQUEST the Controller to implement those instructions.



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

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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(3) 22-0932
 ORDINANCE SECOND CONSIDERATION relative to the agreement
 pursuant to a competitive sealed proposal method permitting negotiations
 relating to the design, engineering, procurement, and construction, testing
 and commissioning of the Scattergood Generating Station (SGS) Units 1
 and 2 Green Hydrogen-Ready Modernization Project.

 Community Impact Statement: None submitted

 (Energy, Climate Change, Environmental Justice, and River
 Committee adopted at Council meeting of December 6, 2022)




 Tuesday - December 13, 2022 - PAGE 3
 Adopted Item to Continue to January 11, 2023
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(4) 21-0505
 BUDGET AND FINANCE COMMITTEE REPORT relative to an
 escheatment of funds from the Unclaimed Monies Seized Incidental to
 Arrest Trust Fund No. 7772 to the City’s General Fund.

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


 1. INSTRUCT the Los Angeles Police Department and the City
 Treasurer to process the sum of $418,239.12 from the Unclaimed
 Monies Seized Incidental to Arrest Trust Fund No. 7772.


 2. REQUEST the Controller to TRANSFER all identified eligible
 monies to the General Fund, Fund No. 100/70, Revenue Source
 Code 4834.


 Fiscal Impact Statement: None submitted by the Office of Finance. 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; Amending Motion (Hernandez - Raman) referred to the
 Budget and Finance Committee – SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hutt, Krekorian, Lee, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martínez, Yaroslavsky (12); Nays: Hernandez (1); Absent:
 de León (1)

(5) 20-0841-S28
 STATUTORY EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL
 QUALITY ACT (CEQA) PURSUANT TO CEQA GUIDELINES SECTION
 15269(c) and PUBLIC RESOURCES CODE (PRC) SECTION 21080.27
 (AB 1197); HOMELESSNESS AND POVERTY COMMITTEE REPORT




 Tuesday - December 13, 2022 - PAGE 4
 relative to lease extension for continued use of the Crisis and Bridge
 Housing at 5965 South Saint Andrews Place and 2316 East Imperial
 Highway; and the 14th report regarding COVID-19 Homelessness
 Roadmap funding recommendations.

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


 1. DETERMINE that, the lease and continued use of the Crisis and
 Bridge Housing at 5965 South Saint Andrews Place and 2316 East
 Imperial Highway are statutorily exempt from CEQA under PRC
 Section 21080(b)(4), as specific actions necessary to prevent or
 mitigate an emergency, and as reflected in CEQA Guidelines,
 Section 15269(c); and PRC Section 21080.27 (AB 1197),
 applicable to City of Los Angeles emergency homeless shelters.
 This determination is consistent with, and supported by, the City
 Council’s prior actions, the resolutions regarding the development
 and use of the properties as shelters; and CEQA determinations
 made on December 11, 2018 (Council file Nos. 18-0654 and 18-
 0651 respectively).


 2. APPROVE up to $1,567,510 from Homeless Efforts - County
 Funding Agreement Fund No. 63Q/10, Account No. 10T618,
 Homeless Effort - County Funding Agreement for operating costs to
 continue Roadmap interventions for the following projects through
 June 30, 2023:

 a. $158,410 to Fund No. 63Q/43, Account No. 43WC28, 2022-
 23 Bridge Home Operations, for the A Bridge Home site at
 515 North Beacon Street.


 b. $1,381,380 to Fund No. 63Q/43, Account No. 43WC27, 2022-
 23 Tiny Home Operations, for the Tiny Home Village site at
 9710 San Fernando Boulevard.


 c. $27,720 to Fund No. 63Q/43, Account No. 43WC29, 2022-23
 Other Interim Housing Operations, for the interim housing site
 at 9165 & 9165 ½ South Normandie Street.


 3. APPROVE up to $340,842.68 for operating costs of the interim




Tuesday - December 13, 2022 - PAGE 5
 housing site with 75 beds located at 1904 Bailey Street in Council
 District 14, through June 30, 2023 from the following accounts:

 a. $79,490.78 from the Additional Homeless Services - General
 City Purposes (AHS-GCP) Fund No. 100/56, Account No.
 000931 to Los Angeles Housing Department (LAHD) Fund
 No. 10A/43, in a new account entitled, “Leasing - 1904 Bailey
 St.” for leasing costs


 b. $261,351.90 from Homeless Efforts - County Funding
 Agreement Fund No. 63Q/10, Account No. 10T618, Homeless
 Effort - County Funding Agreement to Fund No. 63Q/43,
 Account No. 43WC29, 2022-23 Other Interim Housing
 Operations for the cost of furniture, fixtures, and equipment.


 4. REPROGRAM up to $743,875 from Homelessness Effort - County
 Funding Agreement Fund No. 63Q/43, Account No. 43WC29, 2022-
 23 Other Interim Housing Operations to Fund No. 63Q/10, Account
 No. 10T618, Homeless Effort - County Funding Agreement for start
 up and operating costs at an interim housing site located at 499-500
 San Fernando Road in Council District 1.


 5. AUTHORIZE the General Manager, General Services Department
 (GSD), or designee, to negotiate and execute an agreement with
 the California Department of Transportation (Caltrans) for up to five
 years for a parking lot adjacent to the interim housing site at 499-
 500 San Fernando Road in Council District 1.


 6. AUTHORIZE the General Manager, GSD, or designee, to negotiate
 and execute a sublease agreement with the Volunteers of America,
 Los Angeles for up to five years for a Tiny Home Village with 144
 beds at 850 North Mission Road in Council District 14.


 7. AUTHORIZE the General Manager, GSD, or designee, to negotiate
 and execute a lease agreement with the Los Angeles Downtown
 Medical Center for an interim housing site with 91 beds at 406 North
 Bonnie Brae Street in Council District 13.


 8. AUTHORIZE the Controller to:




Tuesday - December 13, 2022 - PAGE 6
 a. Create and appropriate a new appropriation account entitled
 Encampment Resolution Fund - LA River Grant (ERF-LA
 River), Account No. TBD in the amount of $1,747,385 within
 Fund No. 65T/10 from revenue source 3361, State Grants –
 Others.


 b. Transfer up to $873,890.50 from Fund No. 65T/10, Account
 No. TBD, ERF-LA River, to Fund No. 100/10, Account No.
 003040, Contractual Services.


 9. INSTRUCT the General Manager, LAHD, or designee, to amend the
 City’s Roadmap contract with the Los Angeles Homeless Services
 Authority, Contract No. C-137223, as follows:

 a. Reflect the service funding allocations/amendments in the City
 Administrative Officer (CAO) report dated December 2, 2022,
 attached to Council file No. 20-0841-S28, for:
 i. 515 North Beacon Street.


 ii. 9710 San Fernando Boulevard.


 iii. 9165 & 9165 ½ South Normandie Street.


 iv. 1904 Bailey Street.


 v. 499-500 San Fernando Road.


 10. AUTHORIZE the CAO to:

 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 accounts recommended in the CAO report dated December
 2, 2022, to implement the intent of these transactions; and,
 AUTHORIZE the Controller to implement these instructions.


 b. Prepare any additional Controller instructions to reimburse
 City Departments for their accrued labor, material or permit




Tuesday - December 13, 2022 - PAGE 7
 costs related to projects contained in the CAO report dated
 December 2, 2022, to implement the intent of these
 transactions; and, AUTHORIZE the Controller to implement
 these instructions.


 11. APPROVE up to $436,828 from AHS-GCP Fund No. 100/56,
 Account No. 000931 to the Bureau of Engineering (BOE) Special
 Services Fund No. 682/50, Account No. 50VVIA, Salaries and
 Mileage for Homeless Roadmap to reimburse general salaries and
 transportation costs associated with the construction costs of
 previously approved interim housing sites and feasibility studies:

 a. Transfer $436,828 from the BOE Special Services Fund No.
 682/50, Account No. 50VVIA, Salaries and Mileage for
 Homeless Roadmap to the following departments as needed
 to reimburse general salaries and transportation costs
 associated with the construction costs of previously approved
 interim housing sites and feasibility studies:

 i. BOE Salaries General in the amount of $260,878.


 ii. BOE Transportation Costs in the amount of $950.


 iii. Bureau of Contract Administration (BCA) Salaries
 General in the amount of $114,222.


 iv. BCA Transportation Costs in the amount of $3,861.


 v. BCA Fringe Benefits Costs in the amount of $56,917s.


 b. Authorize the Controller to appropriate a total of $436,828
 from BOE Special Services Fund No. 682/50, Account No.
 50VVIA Salaries and Mileage as needed to reimburse
 Homeless Roadmap costs, to the following BOE and
 accounts for Roadmap technical support services:
 i. $260,878 to BOE Fund No. 100/78, Account 1010,
 Salaries General.




Tuesday - December 13, 2022 - PAGE 8
 ii. $950 to BOE Fund No. 100/78, Account 3310,
 Transportation.


 iii. $114,222 to BCA Fund No. 100/76, Account No.
 001010, Salaries General.


 iv. $3,861 to BCA Fund No. 100/76, Account No. 003310,
 Transportation.


 v. $56,917 to BCA Fund No. 100/76, Account No. 536101,
 Fringe Benefits.



 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations stated at this time. The
 recommendations stated will be funded with the City’s General Fund
 approved for homelessness interventions AHS-GCP, as well as with the
 Homeless Housing, Assistance and Prevention Round 2; Emergency
 Solutions Grant-CARES Act; ERF; and the County service funding
 commitment from Fiscal Year 2021-22 and Fiscal Year 2022-23.


 Financial Policies Statement: The CAO reports that the recommendations
 stated comply with the City’s Financial Policies in that budgeted funds and
 grant funds are being used to fund recommended actions.


 Community Impact Statement: None submitted

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

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(6) 22-0347
 PUBLIC SAFETY COMMITTEE REPORT relative to a First Amendment to
 the 2021 Regional Hazardous Materials Response (RHMR) Training




 Tuesday - December 13, 2022 - PAGE 9
 Agreement – Los Angeles Fire Department (LAFD).

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


 1. AUTHORIZE the Fire Chief, LAFD, or designee, to:

 a. Accept the 2021 RHMR amended agreement for an additional
 amount of $150,000, for a new total amount of $250,000; and,
 AUTHORIZE the acceptance of any increases during the
 performance period of October 1, 2021 through June 30,
 2024, as granted by Governor’s Office of Emergency Services
 (Cal OES), and execute any documents or agreements
 necessary to accept the grant on the City’s behalf.


 b. Expend funds in an amount up to $224,312.50 and any
 additional increases from Fund No. 100/38, Account No.
 001098 Variable Staffing Overtime; Account No. 002130
 Travel; and Account No. 006010 Office and Administrative, for
 all training and travel expenses incurred in accordance with
 the RHMR agreement terms from the Cal OES.


 2. AUTHORIZE the Controller to deposit reimbursement grant funds up
 to $224,312.50 and any additional increases from the Cal OES into
 Fund No. 335/38, Account to be determined.


 3. AUTHORIZE the LAFD to:
 a. Transfer reimbursement grant funds from Fund No. 335/38,
 Account to be determined, to Fund No. 100/38, Account No.
 001098 (Variable Staffing), Account No. 002130 (Travel) and
 Account No. 006010 (Office and Administrative) upon
 submission of proper documentation by the LAFD of actual
 costs incurred from the eligible Hazardous Materials Training
 Courses, subject to the review and approval of the City
 Administrative Officer (CAO).


 b. Prepare Controller instructions for any technical adjustments,
 subject to the approval of the CAO; and, AUTHORIZE the
 Controller to implement the instructions.




Tuesday - December 13, 2022 - PAGE 10
 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations stated will allow for the acceptance of an additional
 $150,000 to the RHMR Standard Agreement for a total of $250,000, and
 any increases during the performance period of October 1, 2021 through
 June 30, 2024, as granted by Cal OES. Acceptance of this award will
 require the LAFD to front-fund expenditures of up to $224,312.50 and any
 additional increases. There is no additional fiscal impact to the LAFD
 departmental budget. The Cal OES will reimburse the LAFD a total
 amount of up to $224,312.50 and may increase the program budget on an
 annual basis at a rate to be determined by Cal OES.

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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(7) 21-1293
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Federal
 Emergency Management Agency (FEMA) grant award for the Urban
 Search and Rescue (US&R) Task Force in Fiscal Year (FY) 2022-23 – Los
 Angeles Fire Department (LAFD).

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


 1. AUTHORIZE the Fire Chief, LAFD, or designee, to accept
 supplemental funding in the amount of $181,350 for a term from
 September 1, 2021 through August 31, 2024 relative to the 2021
 FEMA Cooperative Agreement Grant for the US&R Task Force -
 California Task Force 1 (CA-TF1),and execute any documents or
 agreements necessary to accept the grant, subject to the approval
 by the City Attorney as to form.




 Tuesday - December 13, 2022 - PAGE 11
 2. AUTHORIZE the LAFD to deposit the 2021 FEMA grant funds
 received under this cooperative agreement into Fund No. 335/38,
 Account No. 38021R.


 3. AUTHORIZE the Controller to transfer $181,350 from Fund No.
 100/38, Account No. 001012, Salaries Sworn, to Fund No. 335/38,
 Account No. 38021R, for the purchase of expense and equipment
 items, to be reimbursed by the FEMA grant during the grant
 performance period and any extensions granted by FEMA.


 4. AUTHORIZE the LAFD and Controller, to transfer funds, as needed,
 between Fund No. 335/38 and Fund No. 100/38, based on the
 submissions to the CAO of grant budget modifications approved by
 FEMA, through the end of the grant performance period of August
 31, 2024.


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


 6. AUTHORIZE the Fire Chief, LAFD, or designee, to deposit the
 FEMA US&R grant funds received under this Cooperative
 Agreement into Fund No. 335/38, Account No. 38021R.


 7. AUTHORIZE the Controller, to transfer 2021 FEMA US&R grant
 funds from Fund No. 335, Account No. 38021R, to various Fund No.
 100/38 salary accounts as follows: 001012, Salaries Sworn
 Account; 001010, Salaries General Account; 001090, Overtime
 General Account; and 001098, Overtime Variable Staffing Account,
 upon submission of proper documentation by the LAFD for direct
 staff costs incurred during the grant performance period.


 8. AUTHORIZE the Controller to transfer 2021 FEMA US&R grant
 funds from Fund No. 335, Account No. 38021R to Fund No. 100/38,
 Revenue Source No. 5346, Reimbursement of Grant Related Costs,
 for fringe benefits upon submission of proper documentation by the
 LAFD during the grant performance period.




Tuesday - December 13, 2022 - PAGE 12
 9. AUTHORIZE the LAFD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the City
 Administrative Officer (CAO); and, AUTHORIZE the Controller to
 implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations stated will authorize the LAFD to accept supplemental
 funding in the amount of $181,350 for the purchase of equipment in
 support of the 2021 FEMA US&R Task Force, CA-TF1 for a total grant
 award amount of $1,420,228. The term of the cooperative agreement will
 remain unchanged from September 1, 2021 through August 31,2024. The
 LAFD will front-fund the costs for the purchase of the equipment, subject to
 reimbursement by FEMA upon submission of proper documentation. The
 FEMA grant does not require matching funds by the City. There is no
 additional impact to the General Fund. Additionally, approval of the
 recommendations stated will authorize the LAFD to continue $852,569 in
 funding that remains unexpended from the grant award total of $1,238,878
 provided by the 2021 FEMA US&R Task Force Grant Award for the grant
 performance period beginning September 1, 2021 through August 31,
 2024. The LAFD will front-fund the costs to cover salaries, personnel
 training, contractual services, travel, supplies and equipment, subject to
 reimbursement by FEMA upon submission of proper documentation. The
 2021 FEMA grant budget for personnel will support the direct salary and
 fringe benefits costs of the three positions in this report; other indirect
 costs, including central services and department and administration costs,
 estimated at $213,612, are not covered and must be absorbed within
 budgeted funds. No matching funds are required. There is no additional
 impact to the General Fund.


 Financial Policies Statement: The CAO reports that these actions are in
 compliance with the City’s Financial Policies in that all grant funds will be
 utilized to fund grant activities.


 Community Impact Statement: None submitted

Adopted Item Forthwith
Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
León (1)




 Tuesday - December 13, 2022 - PAGE 13
(8) 20-0462
 PUBLIC SAFETY COMMITTEE REPORT relative to the continuation of
 grant funds for the Fiscal Year (FY) 2019 Port Security Grant Program (19
 PSGP) in FY 2022-23 - Los Angeles Fire Department (LAFD).

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


 1. AUTHORIZE the Fire Chief, LAFD, or designee, to:

 a. Expend remaining funds up to the amount of $105,251.03 in
 accordance with the FY 19 PSGP award, from the Federal
 E me r g e n c y M a n a g e me n t A g e n c y ( F EM A ) , for the
 performance period of September 1, 2019 to August 31,
 2023, and any extension of this performance period granted
 by FEMA.


 b. Execute a contract with a vendor to conduct Marine Firefighter
 Training courses within the grant performance period in an
 amount not to exceed $21,000.


 2. AUTHORIZE the Controller to:
 a. Deposit reimbursement grant funds into LAFD Fund No.
 335/38, Account No. 38907T.


 b. Transfer reimbursement funds from Fund No. 335/38, Account
 No. 38907T, to General Fund No. 100/38, Account No. 1090
 Variable Staffing Overtime for staffing backfill/overtime; and
 Account No. 3040 Contractual Services for course tuition,
 upon submission of proper documentation by the LAFD of
 actual grant costs incurred from the Advanced Marine
 Firefighting training courses, subject to the review and
 approval of the City Administrative Officer (CAO).


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




 Tuesday - December 13, 2022 - PAGE 14
 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations will allow for the expenditure of the FY 19 PSGP award
 in the amount of $105,251.03 for Marine Firefighting training and training-
 related costs. The FY 19 PSGP requires a 25-percent match, or
 $26,312.51, from the LAFD, which will be absorbed within the LAFD’s
 departmental budget. The LAFD will also seek reimbursements up to
 $78,938.52 from the Federal government in accordance with the FY 19
 PSGP.


 Financial Policies Statement: The CAO reports that these actions are in
 compliance with the City’s Financial Policies in that all grant funds will be
 utilized to fund grant activities.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(9) 21-0463
 PUBLIC SAFETY COMMITTEE REPORT and RESOLUTION relative to a
 supplemental award and budget modification to the Fiscal Years 2019-20,
 2020-21 and 2021-22 California Gang Violence, Intervention and
 Prevention (2019-20 CalVIP) Cohort III Grant Program award from the
 California Board of State and Community Corrections (BSCC).

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


 1. AUTHORIZE the Mayor, or designee, to retroactively accept the
 supplemental award to the 2019-20CalVIP Grant award in the
 amount of $1,000,000, for a revised grant total of $4,000,000, from
 the BSCC for the implementation of the City’s comprehensive Gang
 Reduction and Youth Development (GRYD) strategy, for the
 performance period effective October 1, 2020 through December
 31, 2023, and submit any other necessary agreements and
 documents relative to the implementation of this supplemental
 award, subject to the review and approval of the City Attorney as to
 form and legality.




 Tuesday - December 13, 2022 - PAGE 15
 2. ADOPT the accompanying Governing Body RESOLUTION attached
 to the City Administrative Officer (CAO) report dated October 26,
 2022, attached to Council file No. 21-0463, as requested by the
 grantor and subject to the City Attorney as to form, which endorses
 the grant agreement and attests to compliance with the program and
 funding requirements of the grant.


 3. AUTHORIZE the Mayor, or designee, to execute contract
 amendments with Soledad Enrichment Action, El Centro Del
 Pueblo, Asian American Drug Abuse Program and El Nido Family
 Centers, to provide gang prevention services in the Newton 2,
 Rampart 2, 77th Street 3, Northeast and Foothill GRYD Zones,
 respectively, for a performance period of October 1, 2020 through
 December 31, 2023, in an amount not to exceed $85,000 per
 contract for a revised total in accordance with the chart outlined
 below, subject to the availability of funds, compliance with City
 contracting requirements, and approval of the City Attorney as to
 form.

 Contract Amendments – Prevention Services
 Agency GRYD New
 Original Increase
 Name Zone Contract Amount Amount
 Soledad C-
 Enrichment Newton 2 $225,900 $85,000 $310,900
 138904
 Action
 El Centro Rampart C-
 Del Pueblo 2 225,900 85,000 310,900
 138841
 Asian
 American C-
 77th
 Drug
 Street 3 225,900 85,000 310,900
 Abuse 138840
 Program
 El Centro C-
 Northeast 225,900 85,000 310,900
 Del Pueblo 138841
 El Nido
 Family C- 225,900 85,000 310,900
 Foothill
 Centers 138842
 Total: $1,129,500 $425,000 $1,554,500




Tuesday - December 13, 2022 - PAGE 16
 4. AUTHORIZE the Mayor, or designee, to execute contract
 amendments with the Volunteers of America of Los Angeles,
 Soledad Enrichment Action and Champions in Service to provide
 gang intervention services in the Newton 2, 77th Street 3, Southeast
 2 and Foothill GRYD Zones, respectively, for a performance period
 of October 1, 2020 through December 31, 2023, in an amount not to
 exceed $85,000 per contract for a revised total in accordance with
 the chart outlined below, subject to the availability of funds,
 compliance with City contracting requirements, and approval of the
 City Attorney as to form.

 Contract Amendments – Intervention Services
 Agency GRYD New
 Original Increase
 Zone Contract  Amount Amount
 Name
 Volunteers
 of America C-
 of Los Newton 2 $225,900 $85,000 $310,900
 138906
 Angeles
 Volunteers
 77th
 of America C-
 Street 3 225,900 85,000 310,900
 of Los 140960
 Angeles
 Soledad
 Southeast C-
 Enrichment 225,900 85,000 310,900
 2 138905
 Action
 Champions C-
 Foothill 225,900 85,000 310,900
 in Service 138843
 Total: $903,600 $340,000 $1,243,600



 5. AUTHORIZE the Mayor, or designee, to retroactively negotiate and
 execute a contract with the Latino Coalition for Community
 Leadership (Contract No. C-140884) to provide gang intervention
 services in the Rampart 2 GRYD Zone, for a performance period of
 October 1, 2020 through December 31, 2023, in an amount not to
 exceed $152,770 ($67,770 + $85,000), subject to the availability of
 funds, compliance with City contracting requirements, and approval
 of the City Attorney as to form.


 6. AUTHORIZE the Controller to recognize a receivable in the amount
 of $1,000,000 with the 2019-20 CalVIP Grant Fund No. 64L/46;




Tuesday - December 13, 2022 - PAGE 17
 expend funds upon presentation and proper demand from the
 Mayor, or designee; and, ESTABLISH appropriation accounts and
 amounts as follows:

 Account Title Amount
 46W146 Mayor $ 106,647.72
 Reimbursement
 46W299 of General 43,352.28
 Fund
 Contractual
 46W304
 850,000.00
 Services
 Total: $1,000,000.00



 7. AUTHORIZE the Controller to increase appropriations within the
 Mayor’s Budget Fund No. 100/46, Account No. 001020 Salaries,
 Grant Reimbursed for up to $194,489, to be reimbursed by grant-
 funded salary costs by the 2019-20 CalVIP Grant Fund No.64L/46,
 Account No. 46W146, Mayor.


 8. AUTHORIZE the Controller to transfer up to $151,467 from the
 2019-20 CalVIP Grant Fund No. 64L/46, Account No. 46W299,
 Reimbursement of General Fund, to the Mayor Fund No. Fund
 1 0 0 / 4 6 , R e ve n u e So u r c e Code No. 5346 Re l a t e d Cost
 Reimbursement from Grants for reimbursement of grant-funded
 related costs.


 9. AUTHORIZE the Mayor, or designee, to prepare Controller
 instructions and/or make technical adjustments that may be required
 to implement the actions approved by the Mayor and Council on this
 matter, subject to the approval of the CAO; and, AUTHORIZE the
 Controller to implement these instructions.



 Fiscal Impact Statement: The CAO reports that there is no additional
 impact to the General Fund. Acceptance of the supplemental award to the
 2019-20 CalVIP Grant in the amount of $1,000,000 and approval of grant-
 related actions will result in the implementation of enhanced gang
 prevention and intervention services in the following GRYD Zones: Newton
 2, Rampart 2, 77th 3, Southeast 2, Northeast and Foothill. The required




Tuesday - December 13, 2022 - PAGE 18
 match of $1,000,000 will be satisfied through a combination of salary and
 fringe benefit costs and contractual services that are currently funded in
 the 2022-23 Adopted Budget.


 Financial Policies Statement: The CAO reports that the City’s Financial
 Policies require that the City pursue federal, state, and private grants, but
 strictly limit financial support of these programs to avoid commitments that
 continue beyond available funding. The recommendations in stated
 comply with City’s Financial Policies in that the proposed funding is
 balanced against established revenue approved by Council actions and
 from Federal and State grant receipts. All funding is subject to the
 availability of grant funds and determinations by Mayor and Council.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(10) 22-1444
 PUBLIC SAFETY COMMITTEE REPORT relative to the donation of
 firearm deployment training, valued at $23,689.60, for the Los Angeles
 Police Department’s (LAPD) Gang and Narcotics Division from the
 Department of the Air Force.

 Recommendation for Council action:
 APPROVE the acceptance of a donation of firearm deployment training,
 valued at $23,689.60, for the LAPD’s Gang and Narcotics Division from
 the Department of the Air Force; and, THANK the donor for this generous
 donation.


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


 Community Impact Statement: None submitted




 Tuesday - December 13, 2022 - PAGE 19
 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hutt, Krekorian, Lee, McOsker, Park, Price Jr.,
 Raman, Rodriguez, Yaroslavsky (11); Nays: Hernandez, Soto-Martínez (2); Absent:
 de León (1)

(11) 22-1135
 PUBLIC SAFETY COMMITTEE REPORT relative to proposed
 adjustments to the Police Commission permit fees for the 2023 Calendar
 Year.

 Recommendation for Council action:
 REQUEST the City Attorney to draft the appropriate ordinance changes to
 Los Angeles Municipal Code (LAMC) Section 103.12, to effectuate the
 2023 Business Permit Fee Schedule adjustments, as recommended in
 the Board of Police Commissioners (BPC) report dated June 14, 2022,
 contained in the City Administrative Officer (CAO) report dated
 September 29, 2022, attached to Council file No. 22-1135.



 Fiscal Impact Statement: The CAO reports that approval of the Business
 Permit Fee Schedule, under the purview of the BPC, is estimated to
 recover an additional $636,188 for staff and related costs in the last six
 months of Fiscal Year 2022-23. Thereby increasing the Adopted Budget
 revenue target from $1.32 million to $1.95 million. The City Attorney will be
 required to draft an ordinance to update LAMC Section 103.12, to
 effectuate the fees described in the attached Board report. Fees from
 permits will be deposited into the following Revenue Source Code Nos.:
 4071 - Police Permits; 4662 – Impound Fees; and 3286 Bingo
 Percentage Fees. There is no additional impact to the General Fund.


 Financial Policies Statement: The CAO reports that the recommendations
 stated are in compliance with the City’s Financial Policies in that the
 proposed fees are based on the full cost of operations and are monitored
 annually to ensure that the rates meet the reasonable cost for the services
 provided.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,




 Tuesday - December 13, 2022 - PAGE 20
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(12) 22-0173
 PUBLIC SAFETY COMMITTEE REPORT relative to the Community
 Oriented Policing Services (COPS) Hiring Program grant award for Fiscal
 Year (FY) 2021

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee, to retroactively apply for and accept the FY
 2021 COPS Hiring Program grant award in the amount of $2.5
 million over a five-year term beginning on October 1, 2021 through
 September 30, 2026, and to negotiate and execute any documents
 or agreements necessary to accept the grant, subject to the
 approval by the City Attorney as to form.


 2. AUTHORIZE the Controller to establish a grant receivable and
 appropriate up to $2.5 million to account to be determined within
 Fund No. 339/70, for disbursement of the FY 2021 COPS Hiring
 Program grant funds.


 3. AUTHORIZE the LAPD to deposit the 2021 COPS Hiring Program
 grant funds received under this agreement into Fund No. 339/70,
 Account to be determined.


 4. AUTHORIZE the Controller to increase appropriations and transfer
 2021 COPS Hiring Program grant funds from Fund No. 339/70,
 account to be determined, to Fund No. 100/70, 001012, Salaries
 Sworn Account, upon submission of proper documentation by the
 LAPD for direct staff costs incurred during the grant performance
 period.


 5. AUTHORIZE the Controller to transfer funds, for reimbursement
 purposes, the 2021 COPS Hiring Program grant funds from Fund
 No. 339/70, account to be determined, to Fund No. 100/70,
 Revenue Source Code No. 5331 Reimbursement of Related Costs




 Tuesday - December 13, 2022 - PAGE 21
 and No. 5346 Related Cost Reimbursement from Grants
 respectively, for fringe benefits upon submission of proper
 documentation by the LAPD for costs incurred during the grant
 performance period.


 6. AUTHORIZE the Controller to transfer funds, as necessary, between
 Fund No. 339/70 and Fund No. 100/70 for the implementation of the
 2021 Cops Hiring Program grant award through the end of the
 performance period.


 7. AUTHORIZE the addition of 20 new resolution authorities through
 June 30, 2023:

 No.: 20; Class Code No.: 20 2214­2; Classification: Police Officer II


 8. AUTHORIZE the LAPD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the City
 Administrative Officer (CAO); and, AUTHORIZE the Controller to
 implement the instructions.



 Fiscal Impact Statement: The CAO reports that approval will authorize the
 LAPD to apply for and accept the FY 2021 COPS Hiring Program grant
 award in the amount of $2.5 million over a five-year term, retroactive to
 October 1, 2021 and expiring on September 30, 2026. The LAPD
 requests resolution authority for 20 Police Officer II positions to backfill the
 patrol officers assigned the Harvard Park and South Park Community
 Safety Partnership sites. Acceptance of this award requires the City to
 provide a match of approximately $6.98 million, which includes salaries
 ($4.089 million) and fringe benefit ($2.89 million) costs totaling $6.98
 million. The LAPD will submit a budget request to fully fund the positions
 and meet the terms of the grant match in for FY 2023-24 through the end
 of the grant performance period, subject to Mayor and Council approval.
 There is no additional impact on the General Fund.


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


 Community Impact Statement: None submitted




Tuesday - December 13, 2022 - PAGE 22
 (Personnel, Audits, and Animal Welfare Committee waived
 consideration of the above matter)

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

(13) 22-1422
 PUBLIC SAFETY COMMITTEE REPORT relative to updating the
 calculation method for the Los Angeles Fire Department (LAFD) Film
 Unit’s Spot-Check Inspection Fee.

 Recommendation for Council action:
 AUTHORIZE the LAFD to:


 a. Change the method of calculating the Film Spot-Check Fee to align
 with the calculation method for most other Special Service Fees.


 b. Add the Film Spot-Check Fee, once approved by the Mayor and
 Council, to the annual Cost of Special Services Fee Adjustments
 Report.



 Fiscal Impact Statement: The Board of Fire Commissioners reports that
 the updated fee will reduce the impact to the General Fund by $1,699,950.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(14) 22-1408
 ORDINANCE SECOND CONSIDERATION relative to approving the grant
 of a non-exclusive Permanent Utility Easement to Spectrum Pacific West,




 Tuesday - December 13, 2022 - PAGE 23
 LLC., as part of the Landside Access Modernization Program of Los
 Angeles World Airports.

 Community Impact Statement: None submitted

 (Communications from the City Attorney and Board of Airport
 Commissioners adopted at Council meeting of December 6, 2022)

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

(15) 22-1324
 CD 7 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to an
 overview of the program model, associated costs, metrics deployed to
 measure success and program results for the Recreational Vehicle (RV)
 Pilot Program; and related matters.

 *Journal Correction
 Recommendations for Council action, pursuant to Motion (Rodriguez –
 Bonin – et al.):


 1. REQUEST that West Valley Homes YES, the Los Angeles
 Homeless Services Authority, and LA Family Housing present an
 overview of the program model, associate costs, metrics deployed
 to measure success, program results, and recommendations to the
 Homelessness and Poverty Committee.


 2. REQUEST that the City Administrative Officer (CAO), in
 consultation with the above-mentioned service providers and
 other relevant City departments develop a report inclusive of:


 a. A scale-up plan prioritizing the rollout in RV hotspots per
 the 2022 PIT count data.



 b. Procedures outlining role and responsibilities of each




 Tuesday - December 13, 2022 - PAGE 24
 agency necessary to execute the model within 60 days;
 provide recommendations for how to adopt this model –
 inclusive of outreach, services, housing, RV trade-in
 incentives, and logistics for voluntary disposal – as a
 citywide program.


 3. DIRECT the CAO to identify funding sources and report with
 recommendations and Controller instructions to fund City-wide
 implementation of the RV Pilot Program.



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


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(16) 22-1149
 PUBLIC SAFETY COMMITTEE REPORT and RESOLUTIONS relative to
 the 2020 Project Safe Neighborhoods (2020 PSN) Grant from the United
 States Department of Justice (DOJ), Bureau of Justice Assistance (BJA),
 for the support of the City’s Gang Reduction and Youth Development
 (GRYD) Program.

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


 1. AUTHORIZE the Mayor, or designee, to accept the 2020 PSN Grant in
 the amount of $300,000 from the DOJ, BJA, for support the City’s GRYD
 Program, effective for a performance period of September 30, 2022
 through September 30, 2023, and submit any other necessary
 agreements and documents relative to the implementation of this
 program, subject to the review and approval of the City Attorney as to
 form and legality.




 Tuesday - December 13, 2022 - PAGE 25
 2. ADOPT the accompanying Governing Body RESOLUTION contained in
 the City Administrative Officer (CAO) report dated October 27, 2022,
 attached to Council file No. 22-1149, as requested by the grantor and
 subject to the City Attorney as to form, which endorses the grant
 agreement and attests to compliance with the program and funding
 requirements of the grant.


 3. AUTHORIZE the Mayor, or designee, to negotiate and execute a contract
 with Community Partners in an amount not to exceed $278,430, to
 implement the Surge Community Ambassador Program in the Southeast
 GRYD Zone and Division, effective for a one-year performance period
 from September 30, 2022 through September 30, 2023, subject to the
 availability of funds, compliance with City contracting requirements, and
 the review and approval of the City Attorney as to form.


 4. AUTHORIZE the Controller to establish a new fund entitled, 2020 PSN
 Grant Fund No. XXX/46, recognize a receivable in the amount of
 $300,000, disburse the grant funds upon presentation of documentation
 or proper demand from the Mayor’s Office, and create new
 appropriation accounts within the new Fund No. XXX/46, as follows:

 Account Title Amount
 46W146 Mayor $ 15,333
 46W299 Reimbursement of General Fund 6,237
 46W304 Contractual Services 278,430
 Total: $300,000



 5. AUTHORIZE the Controller to increase appropriations within the Mayor’s
 Budget Fund No. 100/46, Account No. 001020 Salaries, Grant
 Reimbursed for up to $15,333, to be reimbursed by grant funded salary
 costs by the 2020 PSN Grant Fund No. XXX/46, Account No. 46W146,
 Mayor.


 6. AUTHORIZE the Controller to transfer up to $6,237 from the 2020 PSN
 Grant Fund No. XXX/46, Account No. 46W299, Reimbursement of
 General Fund, to the Mayor Fund No. Fund 100/46, Revenue Source
 Code No. 5346 Related Cost Reimbursement from Grants for
 reimbursement of grant-funded related costs.




Tuesday - December 13, 2022 - PAGE 26
 7. APPROVE a Reserve Fund loan in the amount of $200,000 to support
 youth intervention service related activities under the 2020 PSN Grant,
 which is to be repaid by the Mayor’s Office upon receipt of
 reimbursement from the DOJ on the Project Safe Neighborhoods award.


 8. AUTHORIZE the Controller to transfer $200,000 from the Reserve Fund
 to the Unappropriated Balance Fund No. 100/58; and, APPROPRIATE
 therefrom to the 2020 PSN Grant Fund No. XXX/46, Account No.
 46W304 Contractual Services.


 9. REQUEST that the Mayor, or designee, submit invoices to DOJ on a
 quarterly basis to ensure timely repayment of the Reserve Fund loan for
 which full repayment is anticipated no later than the end of the grant
 performance period.


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



 Fiscal Impact Statement: The CAO reports that the acceptance and
 implementation of the 2020 PSN Grant in the amount of $300,000 and the
 approval of grant-related actions will result in the provision of critical
 intervention services to at-risk and gang-affiliated youth and their families
 within the Southeast GRYD Zone. The proposed Reserve Fund loan of
 $200,000 will be used to address a cash flow issue for the service
 provider and is anticipated to be repaid upon final reimbursement of the
 Project Safe Neighborhoods grant funds. Although all program costs are
 fully reimbursable by the grant, any significant delays in the timely
 submission of reimbursement requests will impact the repayment of the
 Reserve Fund loan and result in a negative impact to the General Fund.
 Full repayment will not occur until the following fiscal year at the end of the
 grant performance period.


 Financial Policies Statement: The CAO reports that the City’s Financial
 Policies require that the City pursue Federal, State and private grants but
 strictly limit financial support of these programs to avoid commitments that
 continue beyond available funding. The recommendations stated comply
 with City’s Financial Policies in that the proposed funding is balanced




Tuesday - December 13, 2022 - PAGE 27
 against established revenue approved by Council actions and from
 Federal or State grant receipts. All funding is subject to the availability of
 grant funds and funding determinations by Mayor and Council.


 Community Impact Statement: None submitted

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

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(17) 22-1151
 PUBLIC SAFETY COMMITTEE REPORT and RESOLUTIONS relative to
 the Central District of California 2019 Project Safe Neighborhoods (2019
 PSN) grant award from the United States Department of Justice (DOJ),
 Bureau of Justice Assistance (BJA), to support the City’s Gang Reduction
 and Youth Development (GRYD) Program.

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


 1. AUTHORIZE the Mayor, or designee, to accept the 2019 PSN Grant in
 the amount of $371,590 from the DOJ, BJA), for support of the City’s
 GRYD Program, effective for a performance period of September 30,
 2022 through September 30, 2023, and submit any other necessary
 agreements and documents relative to the implementation of this
 program, subject to the review and approval of the City Attorney as to
 form and legality.


 2. ADOPT the accompanying Governing Body RESOLUTION contained in
 the City Administrative Officer report dated October 27, 2022, attached
 to Council file No. 22-1151, as requested by the grantor and subject to
 the City Attorney as to form, which endorses the grant agreement and
 attests to compliance with the program and funding requirements of the
 grant.




 Tuesday - December 13, 2022 - PAGE 28
 3. AUTHORIZE the Mayor, or designee, to negotiate and execute a sub-
 recipient agreement with the Los Angeles Police Department (LAPD) in
 an amount not to exceed $130,088, to coordinate prevention,
 intervention and suppression strategies in the Foothill Division, effective
 for a one-year performance period from September 30, 2022 through
 September 30, 2023, subject to the availability of funds, compliance with
 City contracting requirements, and the review and approval of the City
 Attorney as to form.


 4. AUTHORIZE the Mayor, or designee, to negotiate and execute a contract
 with El Nido Family Centers in an amount not to exceed $230,659, to
 provide prevention services in the Foothill GRYD Zone and LAPD
 Division, effective for a one-year performance period from September
 30, 2022 through September 30, 2023, subject to the availability of
 funds, compliance with City contracting requirements, and the review and
 approval of the City Attorney as to form.


 5. AUTHORIZE the Controller to establish a new fund entitled 2019 PSN
 Grant Fund No. XXX/46, recognize a receivable in the amount of
 $371,590, disburse the grant funds upon presentation of documentation
 or proper demand from the Mayor’s Office, and create new
 appropriation accounts within the new Fund No. XXX/46 as follows:

 Account Title Amount
 46W146 Mayor $ 6,649
 46W299 Reimbursement of General Fund 2,704
 46W170 LAPD 130,088
 46W304 Contractual Services 230,659
 46W213 Travel 1,490
 Total: $371,590



 6. AUTHORIZE the Controller to increase appropriations within the Mayor’s
 Budget Fund No. 100/46, Account No. 001020 Salaries, Grant
 Reimbursed for up to $6,649, to be reimbursed by grant-funded salary
 costs by the 2019 PSN Grant Fund No. XXX/46, Account No. 46W146,
 Mayor.


 7. AUTHORIZE the Controller to transfer up to $2,704 from the 2019 PSN




Tuesday - December 13, 2022 - PAGE 29
 Grant Fund No. XXX/46, Account No. 46W299, Reimbursement of
 General Fund, to the Mayor Fund No. Fund 100/46, Revenue Source
 Code No. 5346 Related Cost Reimbursement from Grants for
 reimbursement of grant-funded related costs.


 8. AUTHORIZE the Controller to increase appropriations within the LAPD’s
 Fund No. 100/70, Account No. 001092 Salaries Sworn Overtime for up
 to $130,088 to be reimbursed by grant-funded costs by the 2019 PSN
 Grant Fund No. XXX/46, Account No. 46W170 LAPD.


 9. APPROVE a Reserve Fund loan in the amount of $200,000 to support
 youth prevention service related activities under the 2019 PSN Grant,
 which is to be repaid by the Mayor’s Office upon receipt of
 reimbursement from the DOJ for the PSN award.


 10. AUTHORIZE the Controller to transfer $200,000 from the Reserve Fund
 to the Unappropriated Balance Fund No. 100/58; and, APPROPRIATE
 therefrom to the 2019 PSN Grant Fund No. XXX/ 46, Account No.
 46W304 Contractual Services.


 11. REQUEST that the Mayor, or designee, to submit invoices to the DOJ on
 a quarterly basis to ensure timely repayment of the Reserve Fund loan
 and with the anticipation of full repayment no later than the end of the
 grant performance period.


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



 Fiscal Impact Statement: The CAO reports that the acceptance and
 implementation of the 2019 PSN Grant in the amount of $371,590 and the
 approval of grant-related actions will result in the provision of essential
 prevention services to at-risk and gang-affiliated youth and their families
 within the Foothill GRYD Zone. The proposed Reserve Fund loan of
 $200,000 will be used to address a cash flow issue for the service
 provider and is anticipated to be repaid upon final reimbursement of the
 Project Safe Neighborhoods grant funds. Although all program costs are




Tuesday - December 13, 2022 - PAGE 30
 fully reimbursable by the grant, any significant delays in the timely
 submission of reimbursement requests will impact the repayment of the
 Reserve Fund loan and result in a negative impact to the General Fund.
 Full repayment will not occur until the following fiscal year at the end of the
 grant performance period.

 Financial Policies Statement: The CAO reports that the City’s Financial
 Policies require that the City pursue Federal, State and private grants but
 strictly limit financial support of these programs to avoid commitments that
 continue beyond available funding. The recommendations stated comply
 with City’s Financial Policies in that the proposed funding is balanced
 against established revenue approved by Council actions and from
 Federal or State grant receipts. All funding is subject to the availability of
 grant funds and funding determinations by Mayor and Council.


 Community Impact Statement: None submitted

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

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



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

(18) 21-1189
 COMMUNICATION FROM THE CITY ATTORNEY relative to finding in
 accordance with Assembly Bill (AB) 361 Section 3(e)(1)(B) whether
 meeting in person would present imminent risks to the health or safety of
 attendees because of the continuing state of emergency related the Covid-
 19 pandemic, as originally proclaimed by the Governor on March 4, 2020;
 and related actions.

 Recommendations for Council action:


 1. FIND in accordance with AB 361 Section 3(e)(3) that, while the state




 Tuesday - December 13, 2022 - PAGE 31
 of emergency due to the Covid-19 pandemic, as originally
 proclaimed by the Governor on March 4, 2020, remains active
 and/or state or local officials have imposed or recommended
 measures to promote social distancing, the City Council has
 reconsidered the circumstances of the state of emergency and finds
 for City Council, including its advisory Committees, that the state of
 emergency continues to directly impact the ability of the members to
 meet safely in person and/or state or local officials continue to
 impose or recommend measures to promote social distancing.


 2. FIND in accordance with AB 361 Section 3(e)(3) that, while the state
 of emergency due to the Covid-19 pandemic, as originally
 proclaimed by the Governor on March 4, 2020, remains active
 and/or state or local officials have imposed or recommended
 measures to promote social distancing, the City Council has
 reconsidered the circumstances of the state of emergency and finds
 for all City Brown Act bodies that the state of emergency continues
 to directly impact the ability of the members to meet safely in person
 and/or state or local officials continue to impose or recommend
 measures to promote social distancing.


 3. INSTRUCT the Clerk to place on the agenda for a Council meeting
 not more than 30 calendar-days after Council adopts these findings
 and recommendations an item entitled “Findings to Continue
 Teleconference Meetings Pursuant to AB 361 and Related Actions”
 and include these same recommendations for adoption by Council;
 and, instruct the Clerk to continue to do so on the agenda for a
 Council meeting not more than 30 calendar-days after each time
 Council adopts these findings and recommendations, until Council
 instructs the Clerk to cease doing so.




 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(19) 20-0291




 Tuesday - December 13, 2022 - PAGE 32
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated March 4, 2020, wherein he declared that conditions of
 disaster or of extreme peril to the safety of persons and property have
 arisen both internationally and within the United States as a result of the
 introduction of the novel coronavirus (COVID-19), pursuant to the
 provisions of the Los Angeles Administrative Code (LAAC) Section 8.27.

 Recommendation for Council action:

 ADOPT the accompanying RESOLUTION to:


 a. Resolve that a local emergency continues to persist within the City of
 Los Angeles, within the meaning of Los Angeles Administrative
 Code Section 8.21, et seq., and the continuance of the Mayor's
 March 4, 2020, Declaration of Local Emergency through 30 days
 from the adoption of this Resolution, but not beyond January 31,
 2023, is therefore necessary; and that the state of local emergency
 shall terminate on February 1, 2023.


 b. Direct, in accordance with the LAAC, Section 8.21 et seq., all
 appropriate City departments, agencies and personnel shall
 continue to perform all duties and responsibilities to represent the
 City of Los Angeles in this matter for the purpose of abating the
 emergency and for the receipt, processing and coordination of all
 inquiries and requirements necessary to obtain whatever State and
 Federal assistance that may become available to the citizens of Los
 Angeles who may be affected by the emergency.


 c. Instruct the General Manager, Emergency Management Department,
 to advise the Mayor and City Council on the need for extension of
 this Declaration of Local Emergency as may be required.


 d. Instruct the City Clerk to forward copies of this Resolution to the
 Governor of the State of California, the Director of the California
 Office of Emergency Services, and the Los Angeles County Board
 of Supervisors.



 Community Impact Statement: None submitted




Tuesday - December 13, 2022 - PAGE 33
 Amending Motion (Soto-Martinez - Hernandez - Raman) Failed of Adoption – SEE
 ATTACHED
 Ayes: Harris-Dawson, Hernandez, Hutt, Raman, Soto-Martínez, Yaroslavsky (6);
 Nays: Blumenfield, Lee, McOsker, Park, Price Jr. (5); Absent: De Leon, Krekorian,
 Rodriguez (3)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Soto-Martínez, Yaroslavsky (13); Nays: (0);
 Absent: Rodriguez (1)

(20) 22-0002-S119
 CONSIDERATION OF RESOLUTION (RAMAN - PRICE) relative to
 establishing the City’s position regarding for The Afghan Adjustment Act
 [House Resolution (H.R.) 8685/ (Senate Bill) S.4787] which would provide
 a path to permanent status to tens of thousands of Afghans who were
 evacuated to the United States.

 R e c o m m e n d a t i o n f o r C o u n c i l a c t i o n , S U B J E C T TO T H E
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2021-2022 Federal and State
 Legislative Programs SUPPORT for Afghan Adjustment Act (H.R.
 8685/S.4787) which would provide a path to permanent status to tens of
 thousands of Afghans who were evacuated to the United States.


 Community Impact Statement: None submitted

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

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(21) 21-1004-S1
 CD 7 MOTION (RODRIGUEZ - LEE) relative to funding for redevelopment and
 community services in Council District 7.

 Recommendations for Council action, SUBJECT TO THE APPROVAL




 Tuesday - December 13, 2022 - PAGE 34
 OF THE MAYOR:


 1. TRANSFER and APPROPRIATE $329,062.44 in the AB1290 Fund
 No. 53P, Account No. 281207 (CD 7 Redevelopment Projects -
 Services) to the Board of Public Works Fund No. 100/74, Account
 No. 3040 (Contractual Services) for supplemental services such as
 small litter cleanup, corridor cleanups, weed abatement in Council
 District Seven to be conducted by Northeast Graffiti Busters, through
 December 2023.


 2. AUTHORIZE the Public Works Office of Community Beautification to
 prepare the necessary documents(s) with, and/or payments(s) to
 Northeast Graffiti Busters, in this amount, and for the above
 purposes, subject to the approval of the City Attorney as to form, if
 needed.


 3. AUTHORIZE the Councilmember of the Seventh District to execute
 any such documents on behalf of the City.


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


 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(22) 22-1528
 CD 15 MOTION (BUSCAINO - BONIN) relative to installing street banners to
 promote the Centennial Anniversary of the Watts Towers: 1921-2021.

 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles Municipal Code




 Tuesday - December 13, 2022 - PAGE 35
 (LAMC) Section 62.132, the Street Banner program being
 coordinated by the Department of Cultural Affairs Watts Towers Arts
 Center Campus, as a City of Los Angeles Non-event Street Banner
 Program for the period of December 2022- March 2023.


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




 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(23) 22-1511
 CD 10 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE BOARD
 OF TRANSPORTATION COMMISSIONERS (BOARD), and RESOLUTION
 relative to the establishment of Preferential Parking District (PPD) No. 287.

 Recommendations for Council action:


 1. FIND that:

 a. The patrons of the businesses and non-residential parking
 related to the new Metro Line installation cause adverse
 parking impacts on the adjacent residential blocks from which
 the residents deserve immediate relief.


 b. The establishment of PPD No. 287, pursuant to Los Angeles
 Municipal Code (LAMC) Section 80.58.d, is exempt from the
 California Environmental Quality Act (CEQA) as a Class 1
 Categorical Exemption under Article 111.1.a.3 of the 2002
 Los Angeles City CEQA Guidelines.


 2. ADOPT the accompanying RESOLUTION establishing the
 boundaries of PPD No. 287, pursuant to the City Council's




 Tuesday - December 13, 2022 - PAGE 36
 November 6, 2018, "Rules and Procedures for Preferential Parking
 Districts," to include the streets within the residential area bounded
 by the centerline (unless specified otherwise):

 a. Martin Luther King, Jr. Boulevard between Mcclung Drive and
 Leimert Boulevard


 b. Leimert Boulevard between Martin Luther King, Jr. Boulevard
 and 43rd Street


 c. 43rd Street between Leimert Boulevard and Mcclung Drive


 d. Both sides of Mcclung Drive between 43rd Street and Martin
 Luther King, Jr. Boulevard


 3. AUTHORIZE the following parking restrictions for use on the
 residential portions of all streets in PPD No. 287:
 a. 2 HOUR PARKING 8 AM TO 6 PM; VEHICLES WITH
 DISTRICT NO. 287 PERMITS EXEMPT


 b. NO PARKING 6 PM TO 8 AM, 2 HOUR PARKING 8 AM TO 6
 PM; VEHICLES WITH DISTRICT NO. 287 PERMITS
 EXEMPT


 c. NO PARKING 8 AM TO 6 PM; VEHICLES WITH DISTRICT
 NO. 287 PERMITS EXEMPT


 d. NO PARKING 6 PM TO 8 AM; VEHICLES WITH DISTRICT
 NO. 287 PERMITS EXEMPT


 4. INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to initiate the necessary procedures for the preparation and sale of
 parking permits to residents within PPD No. 287, as specified in
 LAMC Section 80.58.


 5. DIRECT the LADOT to:




Tuesday - December 13, 2022 - PAGE 37
 a. Post or remove the authorized parking restrictions on the
 residential portions of the street segments enumerated in
 Recommendation No. 2, except for areas where parking is
 currently prohibited in the interest of traffic flow or public safety.


 b. Post or remove the authorized parking restrictions upon
 receipt and validation of petitions containing signatures from
 at least 75 percent of the dwelling units covering more than 50
 percent of the developed frontage on a street segment
 requesting installation or removal of the parking restrictions
 set forth in Recommendation No. 3, after the establishment of
 this PPD, without further action by the City Council.



 Fiscal Impact Statement: The Board reports that revenue from the sale of
 permits will cover the cost of implementing, administering, and enforcing
 PPD No. 287. Violations of the posted parking restrictions may result in
 citation fines deposited into the General Fund.


 Community Impact Statement: None submitted.

 (Transportation Committee waived consideration of the above
 matter.)

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(24) 13-0933-S6
 COMMUNICATION FROM THE DEPARTMENT OF CULTURAL AFFAIRS
 (DCA) relative to the Annual Expenditure Plan and Fee Status for the Arts
 Development Fee (ADF) program for Fiscal Year 2022-2023.

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


 1. APPROVE the public art project commitments and associated
 findings relative to a total of $1,115,058.16 comprised of “Priority




 Tuesday - December 13, 2022 - PAGE 38
 Fees” as identified in the Fiscal Year 2022-2023 ADF Expenditure
 Plan and Fee Status report, as detailed in Attachment A of the
 December 2, 2022 DCA report, attached to the Council file.


 2. INSTRUCT the DCA to update the accrued interest to each of the
 appropriation accounts, within Fund No. 516, to be used in tandem
 with the original ADF fee collected.


 3. AUT HO RI Z E the City Co nt roll er to approve the i n te re s t
 appropriations, within Fund No. 516, as recommended by the DCA.



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


 Community Impact Statement: None submitted

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

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(25) 22-1539
 CD 4 CONSIDERATION OF MOTION (RAMAN – RODRIGUEZ) relative to an
 exception to the City's one-year, street cut moratorium on Moorpark Street
 to allow for the installation of water service at 14554 Moorpark Street.

 Recommendations for Council action:


 1. APPROVE an exception to the City's one-year, street cut
 moratorium on Moorpark Street to allow for the installation of water
 service at 14554 Moorpark Street.


 2. REQUIRE the permittee to properly repair and resurface the street
 cut area in accordance with Bureau of Engineering requirements




 Tuesday - December 13, 2022 - PAGE 39
 and standards and, upon completion of the work, the repaired street
 cut be inspected by the Bureau of Contract Administration to
 maximize the longevity of the street.



 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(26) 22-1541
 MOTION (HARRIS-DAWSON - KREKORIAN) relative to funding for
 services in connection with the Mayor’s special recognition of the
 Inauguration for Mayor-elect Karen Bass, including the illumination of City
 Hall.


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

 TRANSFER and APPROPRIATE $400 from the Mayor's portion of the
 Heritage Month Celebration & Special Events line item in the General City
 Purposes Fund No. 100/56 to the General Services Fund No. 100/40
 Account No. 1070 (Salaries-As Needed) for services in connection with
 the Mayor's special recognition on December 11, 2022, at City Hall, of the
 Inauguration for Mayor-elect Karen Bass, including the illumination of City
 Hall.




 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de




 Tuesday - December 13, 2022 - PAGE 40
 León (1)

(27) 22-1540
 CD 14 MOTION (DE LEÓN - BUSCAINO) relative to funding for the transition of
 the Little Tokyo Business Improvement District (BID) from a merchant-
 based BID to a property-based BID.

 Recommendations for Council action:

 1. UTILIZE $20,000 from the BID Trust Fund No. 659, $20,000 in the
 A B 1 2 9 0 F u n d N o . 5 3 P , A c c o u n t N o . 2 8 1 2 1 4 ( C D 14
 Redevelopment Projects - Services) and $20,000 from the Little
 Tokyo Business Association Foundation, for a total contract amount
 of $60,000, to be used for professional consultant services to
 change the Little Tokyo BID from a merchant-based BID to a
 property-based BID.


 2. PREPARE and PROCESS the necessary document(s) with any
 entity, or organization, as appropriate, in the above amount, for the
 above purposes, subject to the approval of the City Attorney, if
 needed; and with the understanding that the Councilmember is
 hereby authorized to execute any such documents on behalf of the
 City.


 3. MAKE any technical corrections or clarifications to the above
 funding instructions in order to effectuate the intent of this Motion.


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Yaroslavsky (8);
 Nays: Harris-Dawson, Hernandez, Soto-Martínez (3); Absent: Price Jr., Raman,
 Rodriguez (3)

(28) 22-1534
 MOTION (KORETZ - O’FARRELL) relative to funding for the Superior Court
 Teen Court Program administered by the Parents, Educators/Teachers &
 Students in Action (PESA) under City Contract No. C-141486.

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




 Tuesday - December 13, 2022 - PAGE 41
 1. TRANSFER and APPROPRIATE $25,000 within the General City
 Purposes Fund No. 100/56 from the Council Community Projects
 line item and designated for 'Teen Court at Fairfax High School'
 (Account 000903), to the Los Angeles Superior Court Teen Court
 line item (Account 000944), to provide augmented funding for the
 Superior Court Teen Court program being administered by PESA
 under City Contract No. C-141486.



 2. INSTRUCT and AUTHORIZE the City Clerk to prepare, process,
 and execute the necessary document(s) or agreement(s) with
 PESA, or any other agency or organization, as appropriate, in the
 above amount, for the above purpose, subject to the approval of the
 City Attorney as to form, if needed.




 3. AUTHORIZE the City Clerk to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion.


 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(29) 22-1535
 CD 11 MOTION (KREKORIAN - PRICE) relative to a request to the Los Angeles
 County Metropolitan Transportation Authority (Metro) for a plaque to be
 placed at Los Angeles International Airport (LAX)/Metro Transit Center in
 honor of Council Member and Director Mike Bonin.


 Recommendation for Council action:

 REQUEST that Metro place a plaque at LAX/Metro Transit Center Station




 Tuesday - December 13, 2022 - PAGE 42
 in honor of Council Member and Director Bonin's dedication to public
 transportation and the communities he has served in his tenure.




 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(30) 22-1536
 CD 13 MOTION (KREKORIAN - PRICE) relative to the naming of the “Mitch
 O’Farrell Red Car Bridge” in Council District 13.

 Recommendations for Council action:

 1. NAME the Red Car Bridge officially as the “Mitch O’Farrell Red Car
 Bridge.”



 2. INSTRUCT the Bureau of Engineering and Los Angeles Department
 of Transportation to install appropriate accompanying signage at the
 location.


 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(31) 22-1537
 CD 15 MOTION (KREKORIAN - PRICE) relative to requesting the Board of Harbor
 Commissioners to designate a portion of Harbor Boulevard from 8th Street
 to 22nd Street in San Pedro as "Buscaino Way”.

 Recommendations for Council action:

 1. REQUEST that the Board of Harbor Commissioners designate the
 portion of Harbor Boulevard from 8th Street to 22nd Street in San
 Pedro as "Buscaino Way."




 Tuesday - December 13, 2022 - PAGE 43
 2. DIRECT the Harbor Department staff to take all necessary actions
 to effectuate this designation, including transmitting an application to
 the Bureau of Engineering, pursuant to the requirements Los
 Angeles Municipal Code 18.09.


 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
 León (1)

(32) 22-1538
 CD 5 MOTION (KREKORIAN - PRICE) relative to naming the Westwood
 Neighborhood Greenway as the "Paul Koretz Neighborhood Greenway",
 and related matters.

 Recommendations for Council action:

 1. NAME the Westwood Neighborhood Greenway as the "Paul Koretz
 Neighborhood Greenway.”


 2. DIRECT the Bureau of Sanitation and Environment to erect signs to
 this effect as appropriate along this Greenway.


 3. DIRECT the Bureau of Sanitation and Environment to include in its
 upcoming budget request funding to the "Paul Koretz Neighborhood
 Greenway" sufficient enough to more effectively care for the
 maintenance of the greenway and its native plants and ensure a
 healthy, functioning ecosystem going forward.


 Adopted item as Amended by Motion (Yaroslavsky – Rodriguez) Forthwith –
 SEE ATTACHED Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt,
 Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent:
 Rodriguez (1)

(33) 18-0968-S3
 MOTION (HARRIS-DAWSON - BONIN) relative to a contract amendment to
 implement the Dulan’s on Crenshaw Restaurant Commercial Facade




 Tuesday - December 13, 2022 - PAGE 44
 Improvement Project.

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

 AUTHORIZE the Economic and Workforce Development Department to:


 a. Revise the contract authority and related documents to reflect
 an ownership change from Presidio Foods, Inc. to Nalud
 Holdings, LLC for the Dulan's on Crenshaw Restaurant
 Commercial Facade Improvement Project.




 b. Coordinate with the Community Investment for Families
 Department and City Attorney to effectuate these actions and
 to amend the Consolidated Plan, as needed.




 c. Prepare additional technical corrections and/or Controller
 instructions that may be necessary to effectuate the intent of
 this Motion, subject to the approval of the Chief Legislative
 Analyst, and authorize the Controller to implement these
 instructions.


Adopted Item Forthwith
Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de
León (1)




 Tuesday - December 13, 2022 - PAGE 45
Items Called Special


Motions for Posting and Referral – SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


RECONSIDERED ITEM(S)

 22-1117
 CD 5, CD 13 Reconsidered Item No. 4 form Council Meeting of December 9, 2022
 ITEM NO. (4) – 22-1117
 MITIGATED NEGATIVE DECLARATION, MITIGATION MONITORING
 PROGRAM, AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT
 (CEQA) FINDINGS, PLANNING AND LAND USE MANAGEMENT (PLUM)
 COMMITTEE REPORT, and ORDINANCE FIRST CONSIDERATION relative
 to a Waiver of Dedication/ and or Improvement to waive for the properties
 located at 6101 - 6117 West Melrose Avenue and 713 - 735 North Seward
 Street.

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

 1. FIND pursuant to California Environmental Quality Act (CEQA)
 Guidelines Section 15074(b), after consideration of the whole of the
 administrative record, including the Mitigated Negative Declaration,
 No. ENV-2021-2909-MND (MND), and all comments received, with the
 imposition of mitigation measures, there is no substantial evidence that
 the Project will have a significant effect on the environment; FIND the
 MND reflects the independent judgment and analysis of the City; FIND
 the mitigation measures have been made enforceable conditions on
 the Project; and ADOPT the MND and the Mitigation Monitoring
 Program prepared for the MND.



 2. ADOPT the FINDINGS, as modified by the PLUM Committee on
 December 6, 2022, as the Findings of Council.



 3. RESOLVE TO GRANT THE APPEAL filed by Melrose Avenue Owner,




 Tuesday - December 13, 2022 - PAGE 46
 LLC, Bardas Investment Group Representative: Kyndra Casper/Karen
 Hallock, DLA Piper LLP), and thereby OVERTURN the determination
 of the LACPC’s denial of a Waiver of Dedication and/or Improvement
 to waive, a three-foot dedication along Melrose Avenue and a 15-foot
 by 15-foot corner cut or 20-foot radius property line return at the
 intersection of Melrose Avenue and Seward Street, in accordance with
 Avenue II standards, for the demolition of an existing one-story
 commercial building and surface parking lot, and the construction, use,
 and maintenance of a 67,889 square-foot,five-story office-retail
 building, which will include 67,242 square feet of office space and 647
 square feet of retail space, will rise to a maximum height of
 approximately 77 feet and nine inches (73 feet and six inches to the top
 of the parapet), provide 168 vehicular parking spaces and 26 bicycle
 parking spaces on the ground floor and two subterranean levels, and
 with the addition of the existing building floor area that will remain on
 Lots 18-20 (developed with two, two-story commercial buildings) the
 Project proposes a Floor Area Ratio of 1.88 to 1; for the properties
 located at 6101-6117 West Melrose Avenue; and 713-735 North
 Seward Street, subject to Conditions of Approval, as modified by the
 PLUM Committee on December 6, 2022. 4.



 4. PRESENT and ADOPT the accompanying ORDINANCE, dated
 December 8, 2022, to effectuate a Zone Change and Height District
 Change from C4-1XL and CM-1VL to (T) (Q)CM-2D for Lots 21-23 of
 the project site.



 5. INSTRUCT the Department of City Planning to update the General Plan
 and appropriate maps pursuant to this action.



 6. ADVISE the applicant, pursuant to Los Angeles Municipal Code
 Section 12.32 G:

 ...property shall not remain in a Q Qualified classification for more
 than six years unless during that time: (1) there is substantial physical
 development of the property to allow for one or more of the uses for
 which the Q Qualified classification was adopted; or (2) if no physical
 development is necessary, then the property is used for one or more
 of the purposes for which the Q Qualified classification was adopted...




Tuesday - December 13, 2022 - PAGE 47
 When these time limitations expire, the Q Qualified classification and
 the authority contained therein shall become null and void, the
 rezoning proceedings shall be terminated, and the property thereafter
 may only be utilized for those purposes permitted prior to the
 commencement of such rezoning proceedings...



 7. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and maintained
 throughout the life of the project and the City may require any necessary
 fees to cover the cost of such monitoring.



 8. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior to
 or concurrent with the Environmental Notice of Determination filing.
 Applicant: Melrose Avenue Owner, LLC, Bardas Investment Group
 Representative: Kyndra Casper/Karen Hallock, DLA Piper LLP Case
 No. CPC-2021-2908-ZC-HD-ZAD-WDI-SPR-1A Environmental No.
 ENV-2021-2909-MND



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


 Community Impact Statement: None submitted.

Adopted Motion (Lee – Yaroslavsky) to Suspend the Rules Forthwith
Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de León
(1)

Adopted Motion (Lee – Rodrigue) to Reconsider Item #4, 22-1117 from Council meeting of
December 9, 2022 Forthwith
Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: de León
(1)




 Tuesday - December 13, 2022 - PAGE 48
 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Park, Rodriguez, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr., Raman (2)



Adjourning Motions - SEE ATTACHED


Council Adjournment


Election of Council President - City Clerk Presiding

Election of Council President Pro Tempore - Council President Presiding


ENDING ROLL CALL
Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Soto-
Martínez, Yaroslavsky (11); Absent: Price Jr., Raman, Rodriguez, (3)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By



 Council Clerk PRESIDENT OF THE CITY COUNCIL

*****************************************************************************************************************
Special Meeting Convened: 1:22pm
Special Meeting Adjourned: 1:58pm
Regular Meeting Reconvened: 1:58pm




 Tuesday - December 13, 2022 - PAGE 49
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
McOsker All Councilmembers Autumn Hoffman
Hutt All Councilmembers David Bai
 ITEM N0.4-A



 MOTION
 I MOVE that the matter of the Budget and Finance Committee Report relative to an
escheatment of funds from the Unclaimed Monies Seized Incidental to Arrest Trust Fund No.
7772 to the City's General Fund, Item No. 4 on today's Council Agenda (CF 21-0505), BE
AMENDED to adopt the following instructions in lieu of the recommendations in the Report:


 1. INSTRUCT the City Administrative Officer, with the assistance of the Controller,
 prior to the transfer of any monies from the Unclaimed Monies Seized Incidental to
 Arrest Trust Fund No. 7772, to report to Council within 30 days with a
 recommendation of a City fund to which these monies may be transferred that will
 guarantee their use specifically for community services and benefit, inasmuch as the
 Government Code does not mandate transfer of such funds to the Police Department but
 permits transfer to any portion of the General Fund.

 2. INSTRUCT the Police Department to report within 30 days with an accounting of
 the $418,239.12 in Unclaimed Monies Seized Incidental to Arrest Trust Fund No.
 7772, including the circumstances under which these monies were seized and all efforts
 made to return these monies.

 3. CORRECT the Office of Finance Report attached to the File to reflect that the
 "Unclaimed Monies Seized Incidental to Arrests Trust Fund" is codified under
 Administrative Code Section 5.112 and NOT Section 5.1112.
 0




 ----
DEC 13 2022
ak
 FAILED OF ADOPTION
 19A
 MOTION

I MOVE that the matter of the RESOLUTION relative to the Declaration of Local Emergency by the
Mayor, dated March 4, 2020, wherein he declared that conditions of disaster or of extreme peril to the
safety of persons and property have arisen both internationally and within the United States as a result of
the introduction of the novel corona virus (COVID-19), pursuant to the provisions of the Los Angeles
Administrative Code (LAAC) Section 8.27, Item 19 on today's Council Agenda (CF 20-0291), BE
AMENDED to delete the January 31, 2023 deadline in this Resolution.




 ~ :.
 P~R-E-SE+-N_T_E_D_B_Y_: - - - - ~
 t~ ~=
 ______,,"""- ---.1'------f--


 HUGO SOTO-MARTINEZ
 Councilmember, 13th District Councilmember, 1st District




 SECONDED BY:




 \




 DEC 1 3 2022
 Item No. 32


 MOTION



 I MOVE that Council AMEND the matter of MOTION (KREKORIAN - PRICE) relative to
naming the Westwood Neighborhood Greenway as the "Paul Koretz Neighborhood Greenway",
and related matters (Council file No. 22-1538, Item 32 in Council today) as follows:

 REPLACE the word "Neighborhood" with "Westwood" so it is the "Paul Koretz
 Westwood Greenway"



 PRESENTED BY___________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District


 SECONDED BY___________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District



December 13 2022
CF 22-1538