City Council Meeting — Los Angeles, CA
Date: 2023-05-05
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
 Friday, May 5, 2023

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

 Submit written comment at
 LACouncilComment.com

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


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

 Friday - May 5, 2023 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some Friday
 items on the agenda may be approved  - May 5, any
 without 2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Friday - May 5, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Friday - May 5, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Friday, May 5, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 22­1438
 REQUEST TO CONTINUE TO MAY 23, 2023

 CONTINUED CONSIDERATION OF PUBLIC SAFETY COMMITTEE
 REPORT relative to the donation of a Quadruped Unmanned Ground
 Vehicle, valued at $277,917.80, for the Los Angeles Police Department’s
 (LAPD) Metropolitan Division from the Los Angeles Police Foundation.

 Recommendation for Council action:
 APPROVE the acceptance of a donation of a Quadruped Unmanned
 Friday Ground Vehicle, - May 5, 2023
 valued -
 at $277,917.80, PAGE
 for the LAPD’s 5
 Metropolitan
 Division from the Los Angeles Police Foundation; and, THANK the donor
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

Friday, May 5, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 22­1438
 REQUEST TO CONTINUE TO MAY 23, 2023

 CONTINUED CONSIDERATION OF PUBLIC SAFETY COMMITTEE
 REPORT relative to the donation of a Quadruped Unmanned Ground
 Vehicle, valued at $277,917.80, for the Los Angeles Police Department’s
 (LAPD) Metropolitan Division from the Los Angeles Police Foundation.

 Recommendation for Council action:
 APPROVE the acceptance of a donation of a Quadruped Unmanned
 Ground Vehicle, valued at $277,917.80, for the LAPD’s Metropolitan
 Division from the Los Angeles Police Foundation; 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

 (Continued from Council meeting of March 7, 2023)



(2) Friday
 18­0529­S1 - May 5, 2023 - PAGE 6
 PUBLIC SAFETY COMMITTEE REPORT relative to accepting grant
 Commissioners. Neither the City Administrative Officer nor the Chief
 Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted

 (Continued from Council meeting of March 7, 2023)



(2) 18­0529­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to accepting grant
 funding from the California Victim Compensation Board (CalVCB) and the
 County of Los Angeles (County), for the Joint Powers of Verification Unit, to
 provide claims verification and reimbursement for victims of certain violent
 crimes and related program expenses for a grant performance period from
 July 1, 2021 through June 30, 2024.

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


 1. AUTHORIZE the City Attorney, or designee, to:

 a. Accept and execute the grant award agreement in the amount
 of $776,407 for continued funding in support of the Joint
 Powers of Verification Unit from July 1, 2022 to June 30, 2023.


 b. Prepare Controller instructions for any necessary technical
 adjustments, subject to the approval of the City Administrative
 Officer (CAO); and, AUTHORIZE the Controller to implement
 the instructions.


 2. ACCEPT funding in the amount of $776,407 from the CalVCB and
 the County.


 3. AUTHORIZE the Controller to:

 a. Establish a receivable from the CalVCB and the County in the
 amount of $776,407.


 b. Establish within Fund No. 368/12: Account No. 12W511 –
 Fiscal Year 2022­23 Joint Powers Verification Unit in the
 amount of $776,407.


 c. Transfer $571,887 from Fund No. 368/12, Account No.
 12W511 to Fund No. 100/12, Account No. 001010, Salaries,
 General, for grant­related salary expenses.


 d. Upon receipt of grant funds and approval of grant expenses,
 Friday - May 5, 2023 - PAGE 7
 transfer up to $201,740 from Fund No. 368/12, Account No.
 b. Establish within Fund No. 368/12: Account No. 12W511 –
 Fiscal Year 2022­23 Joint Powers Verification Unit in the
 amount of $776,407.


 c. Transfer $571,887 from Fund No. 368/12, Account No.
 12W511 to Fund No. 100/12, Account No. 001010, Salaries,
 General, for grant­related salary expenses.


 d. Upon receipt of grant funds and approval of grant expenses,
 transfer up to $201,740 from Fund No. 368/12, Account No.
 12W511 to Fund No. 100/12, Account No. 5346, Related Cost
 Reimbursements ­ Grant Funds for grant­related indirect
 costs.


 Fiscal Impact Statement: The CAO reports that no additional General
 Fund appropriation is requested at this time. The balance of funds not
 supported by the grant are included in the City Attorney’s 2022­23
 Adopted Budget.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report are in compliance with the City's Financial Policies in that
 budgeted appropriations will be balanced against grant receipts.

 Community Impact Statement: None submitted


(3) 22­0110
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Internet
 Crimes Against Children (ICAC) Task Force Program grant.

 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:

 a. Retroactively apply for and accept the supplemental grant
 award for the 2021 ICAC Task Force Program in the amount
 of $1,090,276 for the period of October 1, 2022, through
 September 30, 2023, from the Office of Juvenile Justice and
 Delinquency Prevention, United States Department of Justice.


 b. Negotiate and execute the grant award agreement, subject to
 City Attorney approval as to form.


 c. Negotiate and execute either new agreements or to amend
 any agreements with affiliate task force agencies in
 Friday - May 5, to
 collaboration2023 - PAGE
 prevent, interdict, investigate and 8
 prosecute
 internet crimes against children, subject to the approval of the
 of $1,090,276 for the period of October 1, 2022, through
 September 30, 2023, from the Office of Juvenile Justice and
 Delinquency Prevention, United States Department of Justice.


 b. Negotiate and execute the grant award agreement, subject to
 City Attorney approval as to form.


 c. Negotiate and execute either new agreements or to amend
 any agreements with affiliate task force agencies in
 collaboration to prevent, interdict, investigate and prosecute
 internet crimes against children, subject to the approval of the
 City Attorney as to form.


 d. Negotiate and execute a Professional Services Agreement for
 a Task Force Coordinator for a sum not to exceed $96,704,
 subject to the approval of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to the total grant amount of $1,090,276 in
 accordance with the grant award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipts in the LAPD Grant Fund No. 339/70.


 c. Prepare Controller instructions for any technical adjustments
 as necessary to implement Mayor and Council intentions,
 subject to the approval of the City Administrative Officer
 (CAO); and, AUTHORIZE the Controller to implement the
 instructions.


 3. AUTHORIZE the Controller to:

 a. Increase grant receivables and appropriate $1,090,276 to
 Appropriation Account No. 70V416, within Fund No. 339/70,
 for the receipt and disbursement of the 2021 ICAC Task Force
 Program grant funds.


 b. Increase appropriations by for the 2021 ICAC Task Force
 Program as needed from Appropriation Account No. 70V416,
 within Fund No. 339/70, to Fund No. 100/70, account numbers
 and amount as follows:

 Account No. 001090; Civilian Overtime; $ 22,200
 Account No. 001092; Sworn Overtime; $100,200


 c. Increase appropriations by $10,572.90 for the 2021 ICAC
 Task Force Program as needed from Appropriation Account
Friday No. -70V416,
 May 5, 2023 - Fund No. 339/70, to Fund
 within PAGE  9 339/70,
 No.
 account number to be determined, Related Costs.
 b. Increase appropriations by for the 2021 ICAC Task Force
 Program as needed from Appropriation Account No. 70V416,
 within Fund No. 339/70, to Fund No. 100/70, account numbers
 and amount as follows:

 Account No. 001090; Civilian Overtime; $ 22,200
 Account No. 001092; Sworn Overtime; $100,200


 c. Increase appropriations by $10,572.90 for the 2021 ICAC
 Task Force Program as needed from Appropriation Account
 No. 70V416, within Fund No. 339/70, to Fund No. 339/70,
 account number to be determined, Related Costs.


 4. INSTRUCT the City Clerk to place on Council Calendar on
 July 1, 2023, the following action relative to the 2021 ICAC
 Task Force Program:

 That the City Council, subject to the approval of the Mayor, authorize
 the Controller to:

 a. Transfer appropriation from Fund No. 339/70, Account No.
 70V416, to Fund No. 100/70, account numbers and amounts
 as follows:

 Account No. 001090; Civilian Overtime; $7,400
 Account No. 001092; Sworn Overtime; $33,400


 b. Transfer $3,524.50 from Fund No. 339/70, Account No.
 70V416, to Fund No. 339/70, account number to be
 determined, Related Costs.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund and will allow for the expenditure of the 2021 ICAC Task
 Force Program grant award totaling $1,090,276 from the Office of
 Juvenile Justice and Delinquency Prevention, United States Department
 of Justice. No matching funds are required for this grant. There is no
 impact to the General Fund as a result of these recommendations.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report 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


(4) 21­0460­S2
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year (FY)
 2023­24 Regional Threat Assessment Center (RTAC) grant award and
 Friday Memorandum of- Agreement
 May 5, 2023 -
 (MOA). PAGE 10
 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report 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


(4) 21­0460­S2
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year (FY)
 2023­24 Regional Threat Assessment Center (RTAC) grant award and
 Memorandum of Agreement (MOA).

 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 execute the proposed MOA between the
 LAPD and Los Angeles County (County) for acceptance of a
 $52,000 sub­grant award for participation in the FY 2023­24 RTAC
 Program, for a term beginning on the date of execution through May
 31, 2024, and execute any documents 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 $52,000, account to be determined, within Fund
 No. 339/70, for the receipt and disbursement of the FY 2023­24
 RTAC grant funds.


 3. AUTHORIZE the LAPD to deposit the FY 2023­24 RTAC grant
 funds received under the MOA contained in the Board of Police
 Commissioners report dated October 25, 2022, attached to Council
 file No. 21­0460­S2, into Fund No. 339/70, account to be
 determined.


 4. AUTHORIZE the Controller to increase appropriations as necessary
 from the FY 2023­24 RTAC grant funds, account to be determined,
 Fund No. 339/70, to Fund No. 100/70, account number and amount
 as follows:


 Account No. 001092; Overtime Sworn; $20,102
 Account No. TBD; Related Costs; $1,898


 5. INSTRUCT the City Clerk to place on the agenda for the first
 regular meeting on or after July 1, 2023, the following
 instruction:

 a. Authorize the Controller to transfer from the 2023­2024 RTAC
 program grant, Fund No. 339/70, account number to be
 determined, to Fund No. 100/70, account number and amount
 Friday - May 5, 2023 -
 as follows: PAGE 11
 Account No. TBD; Related Costs; $1,898


 5. INSTRUCT the City Clerk to place on the agenda for the first
 regular meeting on or after July 1, 2023, the following
 instruction:

 a. Authorize the Controller to transfer from the 2023­2024 RTAC
 program grant, Fund No. 339/70, account number to be
 determined, to Fund No. 100/70, account number and amount
 as follows:


 Account No. 001092; Overtime Sworn; $27,412
 Account No. TBD; Related Costs; $2,588


 6. AUTHORIZE the Controller to transfer funds, for reimbursement
 purposes, from the FY 2023­24 RTAC grant funds, from Fund No.
 339/70, Account to be determined, to Fund No. 100/70, Revenue
 Source Code No. 5349, Police Grants Related Costs for fringe
 benefits, upon submission of proper documentation by the LAPD.


 7. 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 of the
 recommendations stated in this report will authorize the LAPD to accept a
 grant award and execute a MOA with the County for participation in the FY
 2023­24 RTAC Program. The grant reimbursements for related costs will
 be deposited into Revenue Source Code No. 5349, Police Grants
 Related Costs. There is no matching requirement associated with this
 grant award. There is no additional impact on the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report 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


(5) 23­0352
 PUBLIC SAFETY COMMITTEE REPORT relative to calls for service to the
 Los Angeles Fire Department (LAFD) related to lithium­ion battery fires;
 and recommendations for safety reforms; and related matters.

 Recommendations for Council action, pursuant to Motion (Park – Lee):

 Friday - May
 1. INSTRUCT 5, 2023
 the LAFD -
 to report to Council on: PAGE 12
(5) 23­0352
 PUBLIC SAFETY COMMITTEE REPORT relative to calls for service to the
 Los Angeles Fire Department (LAFD) related to lithium­ion battery fires;
 and recommendations for safety reforms; and related matters.

 Recommendations for Council action, pursuant to Motion (Park – Lee):


 1. INSTRUCT the LAFD to report to Council on:

 a. Calls for service related to lithium­ion battery fires.


 b. Recommendations for safety reforms including but not limited
 to storage and building fire code, and battery safety
 requirements.


 c. Implementation of a public awareness campaign to educate
 the public on lithium­ion battery safety.


 2. REQUEST the City Attorney, in coordination with other relevant
 departments, to report to Council on options to prohibit the sale,
 lease, or rental of mobility devices and their corresponding batteries
 that fail to meet appropriate safety standards, including the UL 1642
 Certification.


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

 Community Impact Statement: None submitted


(6) 23­0353
 PUBLIC SAFETY COMMITTEE REPORT relative to existing protocol for
 identifying and responding to new street drugs, including information
 sharing with other City departments and the Los Angeles County
 Department of Public Health; and related matters.

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


 1. DIRECT the Los Angeles Police Department and Los Angeles Fire
 Department to report to Council on existing protocol for identifying
 and responding to new street drugs, including information sharing
 with other City departments and the Los Angeles County
 Department of Public Health.

 Friday - May
 2. DIRECT the 5, 2023Department
 Personnel - PAGE on
 to report to Council 13practices
 to ensure the safety of City personnel that may come into contact
 Recommendations for Council action, pursuant to Motion (Park –
 Rodriguez – Krekorian):


 1. DIRECT the Los Angeles Police Department and Los Angeles Fire
 Department to report to Council on existing protocol for identifying
 and responding to new street drugs, including information sharing
 with other City departments and the Los Angeles County
 Department of Public Health.


 2. DIRECT the Personnel Department to report to Council on practices
 to ensure the safety of City personnel that may come into contact
 with new substances as they are identified.


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

 Community Impact Statement: None submitted


(7) 23­0247
 PUBLIC SAFETY COMMITTEE REPORT relative to an overview of the
 Los Angeles Police Department’s (LAPD) response to domestic violence
 incidents and information relating to domestic violence; and enforcement of
 gun relinquishment provisions of court orders; and related matters.

 Recommendation for Council action, pursuant to Motion (Park –
 Rodriguez):
 DIRECT the LAPD to:


 a. Provide an overview of the LAPD’s response to domestic violence
 incidents, providing relevant statistics such as the number of
 incidents per year, procedures for response and any other
 information tracked relating to domestic violence.


 b. Report on challenges to enforcing gun relinquishment provisions of
 court orders and best practices implemented in other jurisdictions
 relating to firearm restraining order enforcement.


 c. Report on new Domestic Violence Restraining Order enforcement
 procedures as they relate to Senate Bill (SB) 320 (Eggman) as well
 as the additional resources needed to adequately address any
 potential increase in Gun Violence Restraining Order enforcement
 resulting from SB 320.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.
 Friday - May 5, 2023 - PAGE 14
 c. Report on new Domestic Violence Restraining Order enforcement
 procedures as they relate to Senate Bill (SB) 320 (Eggman) as well
 as the additional resources needed to adequately address any
 potential increase in Gun Violence Restraining Order enforcement
 resulting from SB 320.


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

 Community Impact Statement: Yes
 For Westside Neighborhood Council



(8) 23­0194
 PUBLIC SAFETY COMMITTEE REPORT relative to identifying the
 necessary resources to promote and track the use of California Red Flag
 laws to file Gun Violence Restraining Orders.

 Recommendation for Council action, pursuant to Motion (McOsker –
 Yaroslavsky):
 REQUEST the Los Angeles Police Department, with assistance from the
 City Administrative Officer (CAO), to report to Council on identifying the
 necessary resources to promote and track the use of California Red Flag
 laws to file Gun Violence Restraining Orders in cases where officers,
 employers, teachers or family members are concerned that an individual
 poses a danger to themselves or others.


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

 Community Impact Statement: Yes
 For: Westside Neighborhood Council




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

 Recommendation for Council action:
 NOTE and FILE the January 17, 2023 joint City Administrative Officer
 (CAO)/Chief Legislative Analyst (CLA) and June 30, 2022 CAO reports,
 inasmuch as these reports are for information only and no Council action
 Friday - May 5, 2023 - PAGE 15
 is required.
(9) 15­0989­S17
 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPIC
 GAMES REPORT relative to benchmarks and commitments for working
 groups and other priorities identified in the Games Agreement for
 the Olympic and Paralympic Games 2028 (LA28).

 Recommendation for Council action:
 NOTE and FILE the January 17, 2023 joint City Administrative Officer
 (CAO)/Chief Legislative Analyst (CLA) and June 30, 2022 CAO reports,
 inasmuch as these reports are for information only and no Council action
 is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(10) 15­0989­S20
 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPIC
 GAMES REPORT relative to the development of the Games Energy
 Council component required under the Games Agreement for the 2028
 Olympic and Paralympic Games.

 Recommendation for Council action, pursuant to Motion (Park – Price –
 Yaroslavsky):
 REQUEST the Los Angeles Department of Water and Power, with the
 assistance of the Chief Legislative Analyst (CLA) and the City
 Administrative Officer (CAO), to report to Council in 90 days on the
 development of the Games Energy Council component required under the
 Games Agreement for the 2028 Olympic and Paralympic Games in order
 to ensure energy infrastructure reliability, delivery, service and the
 attainment of sustainability objectives for the Games.


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

 Community Impact Statement: None submitted.


(11) 23­0344
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 authorizing the Information Technology Agency (ITA), to execute a contract
 with Charter Communications Operating, LLC, for Citywide physical
 coaxial cable television and internet services.

 Recommendation for Council action:
 AUTHORIZE the General Manager, ITA, or designee, to execute a contract
 with Charter Communications Operating LLC for Citywide Physical
 Friday Coaxial Cable Services
 - May 5, for a term
 2023  - of three years retroactive
 PAGEfrom
 16 October
 1, 2022 to September 30, 2025 and total compensation of $2 million,
(11) 23­0344
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 authorizing the Information Technology Agency (ITA), to execute a contract
 with Charter Communications Operating, LLC, for Citywide physical
 coaxial cable television and internet services.

 Recommendation for Council action:
 AUTHORIZE the General Manager, ITA, or designee, to execute a contract
 with Charter Communications Operating LLC for Citywide Physical
 Coaxial Cable Services for a term of three years retroactive from October
 1, 2022 to September 30, 2025 and total compensation of $2 million,
 subject to the approval of the City Attorney.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that funding for the proposed Contract is available in ITA’s
 Communications Services Account. The impact to the General Fund is
 limited to the availability of funds appropriated in the budget.

 Financial Policies Statement: The CAO reports that, as current year and
 future year expenditures are limited to the appropriation of funds in the
 budget, the recommendation of this report complies with the City's
 Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 22, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 19, 2023)


(12) 23­0323
 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 license agreement with Per Scholas at 1600 East 4th Street, Los Angeles,
 CA 90033.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute this license agreement with Per Scholas at 1600 East 4th Street,
 Los Angeles, CA 90033 under the terms and conditions substantially
 outlined in the Municipal Facilities Committee (MFC) report dated March
 21, 2023, attached to the Council file.


 Fiscal Impact Statement: The MFC reports that there is no General Fund
 impact as there is no revenue generated from this license agreement. The
 City will fund exterior and interior building maintenance costs and Per
 Scholas will maintain the office space.

 Friday - May
 Community Impact 5, 2023 -None submitted
 Statement: PAGE 17
 Los Angeles, CA 90033 under the terms and conditions substantially
 outlined in the Municipal Facilities Committee (MFC) report dated March
 21, 2023, attached to the Council file.


 Fiscal Impact Statement: The MFC reports that there is no General Fund
 impact as there is no revenue generated from this license agreement. The
 City will fund exterior and interior building maintenance costs and Per
 Scholas will maintain the office space.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 22, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 19, 2023)


(13) 21­0680
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a zero­
 emission municipal fleet.

 Recommendation for Council action:
 NOTE and FILE the February 22, 2023 City Administrative Officer report
 relative to a zero­emission municipal fleet.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(14) 22­0779­S1
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 cybersecurity vendor that can provide Information Technology (IT) Asset
 Management solutions that could assist the City in discovering all of its IT
 assets across all environments; and related matters.

 Recommendations for Council action, pursuant to Motion (Lee ­ Raman):
 DIRECT the Information Technology Agency:

 a. Identify at least one cybersecurity vendor using "third­wave artificial
 intelligence," as defined by the Defense Advanced Research
 Projects Agency, and conduct a trial of this technology within the
 City's on­premise or cloud environment at no cost to the City,
 reporting back to the Government Operations Committee with the
 results, such as the vendor's ability to detect and elevate true­
 positive threats and anomalies without relying on any rules,
 thresholds, historical training data or tuning to accomplish this, as
 well as the percentage of false­positive alerts their technology
 suppressed, and the amount of time and effort required to deploy,
 Friday configure -and
 May  5, 2023the
 maintain - system, both initially and
 PAGE 18
 ongoing.
 a. Identify at least one cybersecurity vendor using "third­wave artificial
 intelligence," as defined by the Defense Advanced Research
 Projects Agency, and conduct a trial of this technology within the
 City's on­premise or cloud environment at no cost to the City,
 reporting back to the Government Operations Committee with the
 results, such as the vendor's ability to detect and elevate true­
 positive threats and anomalies without relying on any rules,
 thresholds, historical training data or tuning to accomplish this, as
 well as the percentage of false­positive alerts their technology
 suppressed, and the amount of time and effort required to deploy,
 configure and maintain the system, both initially and ongoing.



 b. Identify at least one cybersecurity vendor that can provide an IT
 Asset Management solution that could assist the City in easily and
 accurately discovering all of its IT assets across all environments as
 well as discovering security coverage gaps.


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

 Community Impact Statement: None submitted


(15) 21­0622
 CD 13 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a non­
 profit license agreement with the Los Angeles Community Garden Council
 for the continued use of the City­owned property located at 5620 Fountain
 Avenue, Los Angeles, CA 90038, for the operation of the Fountain
 Community Garden.

 Recommendation for Council action, pursuant to Motion (O’Farrell –
 Price):
 DIRECT the Department of General Services, with the assistance of the
 City Administrative Officer (CAO) and the City Attorney, to negotiate a
 non­profit license agreement to with the Los Angeles Community Garden
 Council, a 501(c)(3) non­profit organization, for the continued use of the
 City­owned property located at 5620 Fountain Avenue, Los Angeles, CA
 90028 (APN 5536­002­916) for the operation of the Fountain Community
 Garden.


 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) 18­0534­S1
 CD  13
 Friday GOVERNMENT- OPERATIONS
 May 5, 2023 - COMMITTEE REPORTPAGE  relative
 19to a lease
 or license agreement with Hollywood Partnership Ventures, a non­profit
 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) 18­0534­S1
 CD 13 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a lease
 or license agreement with Hollywood Partnership Ventures, a non­profit
 organization, for City­owned space located at 1627 Vine Street, Los
 Angeles, CA 90028, for the construction and operation of a public restroom
 and concierge visitor information center.

 Recommendation for Council action, pursuant to Motion (O’Farrell – Lee):
 AUTHORIZE the Department of General Services, with the assistance of
 the Department of Transportation, to negotiate a lease or license
 agreement with Hollywood Partnership Ventures, a non­profit organization,
 for City­owned space located at 1627 Vine Street, Los Angeles, CA
 90028, for the construction and operation of a public restroom and
 concierge visitor information center.


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

 Community Impact Statement: None submitted


(17) 15­0052­S3
 CD 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 directing the Department of General Services (GSD), with the assistance
 of the City Attorney, to report on the feasibility of removing billboards from
 City properties leased to private entities that are in "holdover" status, and
 related matters.

 Recommendations for Council action, pursuant to Motion (McOsker –
 Park):

 1. DIRECT the GSD, with the assistance of the City Attorney, to report
 on the feasibility of summarily removing billboards from City
 properties leased to private entities that are in "holdover" status and
 charging all costs of removing billboards back to the holdover
 tenants.



 2. REQUEST the City Attorney to prepare and present a draft
 Ordinance that would deem holdover billboard tenants on City
 property to be "irresponsible permittees" and not eligible for future
 building permits for a term of five years from the offending holdover
 Friday tenancy. - May 5, 2023 - PAGE 20
 properties leased to private entities that are in "holdover" status and
 charging all costs of removing billboards back to the holdover
 tenants.



 2. REQUEST the City Attorney to prepare and present a draft
 Ordinance that would deem holdover billboard tenants on City
 property to be "irresponsible permittees" and not eligible for future
 building permits for a term of five years from the offending holdover
 tenancy.


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

 Community Impact Statement: None submitted


(18) 23­0009­S1
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 proposed new records disposition schedule for the Community Investment
 for Families Department (CIFD).

 Recommendations for Council action:

 1. APPROVE the new proposed records disposition schedule for the
 CIFD.


 2. FIND that the new records disposition has been processed in
 accordance with the requirements of Los Angeles Administrative
 Code Section 12.3.


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

 Community Impact Statement: None submitted


(19) 22­0099
 CD 4 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a non­
 profit lease agreement with Dignity of Man Foundation (DMF) dba The
 Birdhouse, for environmental restoration of City­owned property located at
 3008 Lakeridge Drive, Los Angeles, CA 90068.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a lease agreement with DMF dba The Birdhouse for the use of
 vacant City­owned land at 3008 Lakeridge Drive, Los Angeles, CA 90068
 Friday - May 5, 2023 - PAGE 21
 under the terms and conditions substantially outlined in the Municipal
(19) 22­0099
 CD 4 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a non­
 profit lease agreement with Dignity of Man Foundation (DMF) dba The
 Birdhouse, for environmental restoration of City­owned property located at
 3008 Lakeridge Drive, Los Angeles, CA 90068.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a lease agreement with DMF dba The Birdhouse for the use of
 vacant City­owned land at 3008 Lakeridge Drive, Los Angeles, CA 90068
 under the terms and conditions substantially outlined in the Municipal
 Facilities Committee (MFC) report dated April 19, 2023, attached to the
 Council file.


 Fiscal Impact Statement: The MFC reports that there is no General Fund
 impact as there is no revenue generated from this lease agreement. DMF
 will be responsible for general maintenance and improvement of the site,
 including trash removal, landscape, weed abatement, and any alterations
 and required building permits.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 19, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 16, 2023)


(20) 21­1469
 PUBLIC WORKS and PERSONNEL, AUDITS, AND HIRING
 COMMITTEES’ REPORT relative to the citywide sidewalk inventory and
 assessment.

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer (CAO) to identify funding
 for a sidewalk inventory and assessment pilot program, including
 funding needed for Contractual Services and the two position
 authorities identified in the joint Bureau of Engineering (BOE) and
 Bureau of Street Services (BSS) report dated April 19, 2022,
 attached to the Council file.


 2. INSTRUCT the BOE and BSS to report to the PWC, prior to
 implementation of the sidewalk inventory and assessment pilot
 program, with a proposed scope and methodology, including areas
 to be prioritized.


 Fiscal Impact Statement: None submitted by the BOE or BSS. Neither the
 Friday - May
 CAO nor the Chief 5, 2023 -Analyst has completed aPAGE
 Legislative 22 analysis
 financial
 of this report.
 Bureau of Street Services (BSS) report dated April 19, 2022,
 attached to the Council file.


 2. INSTRUCT the BOE and BSS to report to the PWC, prior to
 implementation of the sidewalk inventory and assessment pilot
 program, with a proposed scope and methodology, including areas
 to be prioritized.


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

 Community Impact Statement: Yes
 For:
 South Robertson Neighborhood Council
 Mid City West Neighborhood Council
 Downtown Los Angeles Neighborhood Council
 Studio City Neighborhood Council
 Westside Neighborhood Council



(21) 23­0302
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 allocation of housing navigation services throughout the Los Angeles
 Homeless Services Authority (LAHSA) system; and requests for
 extensions on expired/expiring Emergency Housing Vouchers (EHV); and
 related matters.

 Recommendations for Council action, pursuant to Motion (Blumenfield –
 Raman – Yaroslavsky):


 1. REQUEST the Housing Authority of the City of Los Angeles
 (HACLA) to report to Council within 15 days, on improving
 communication between HACLA case managers and EHV
 participants and the housing navigators/case managers inclusive of
 addressing staff transition, a more responsive appeals process,
 updates on pending status, notification for expiring EHVs and
 additional ways to contact HACLA staff.


 2. REQUEST the LAHSA to report to Council within 15 days, on how
 housing navigation services are allocated throughout the LAHSA
 system and how many are allocated to each interim site; and how
 these services are prioritized.


 3. REQUEST the HACLA and LAHSA to review EHVs that have
 expired and/or will be expiring and report to Council within 15 days,
 on how requests for extensions will be processed and fulfilled.

 Friday - May 5, 2023 - PAGE 23
 4. INSTRUCT the Chief Legislative Analyst (CLA) and City
 2. REQUEST the LAHSA to report to Council within 15 days, on how
 housing navigation services are allocated throughout the LAHSA
 system and how many are allocated to each interim site; and how
 these services are prioritized.


 3. REQUEST the HACLA and LAHSA to review EHVs that have
 expired and/or will be expiring and report to Council within 15 days,
 on how requests for extensions will be processed and fulfilled.


 4. INSTRUCT the Chief Legislative Analyst (CLA) and City
 Administrative Officer (CAO), with the assistance of HACLA,
 LAHSA and the Los Angeles Housing Department, to report to
 Council within 15 days, on recommendations to improve EHV
 issuance, lease up and extension process to align with the City's
 goals.


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

 Community Impact Statement: None submited


(22) 23­0321
 CD 14 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 emergency funding to protect against property neglect, the non­payment of
 debts, theft of assets and security services for the Skid Row Housing Trust
 (SRHT); and stabilizing the SRHT portfolio of assets; and related matters.

 Recommendations for Council action, pursuant to Motion (Raman – Soto­
 Martinez), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. TRANSFER and APPROPRIATE $700,000 within the Affordable
 Housing Trust Fund No. 44G/43, from Appropriation Account No.
 43W411, Unallocated, to Appropriation Account No. 43W221, Asset
 Protection & Loss Mitigation, to provide emergency funds to protect
 against property neglect, the non­payment of debts and theft of
 assets, including up to $600,000 for GSG Protective Services to
 provide security services; and, EXPEND funds upon proper written
 demand of the General Manager, Los Angeles Housing Department
 (LAHD), or designee.


 2. INSTRUCT the LAHD to:

 a. Work with the Mayor’s Office, the City Attorney, the Chief
 Legislative Analyst (CLA), the City Administrative Officer
 (CAO), and other applicable agencies to report to Council
 within 15 days, with a proposed plan to facilitate and
 accelerate the efforts to stabilize the SRHT portfolio of assets,
 Friday including  timelines
 - May 5, 2023 - for disposing of properties
 PAGE 24 to other
 supportive housing providers or public agencies.
 demand of the General Manager, Los Angeles Housing Department
 (LAHD), or designee.


 2. INSTRUCT the LAHD to:

 a. Work with the Mayor’s Office, the City Attorney, the Chief
 Legislative Analyst (CLA), the City Administrative Officer
 (CAO), and other applicable agencies to report to Council
 within 15 days, with a proposed plan to facilitate and
 accelerate the efforts to stabilize the SRHT portfolio of assets,
 including timelines for disposing of properties to other
 supportive housing providers or public agencies.


 b. Report to Council within 30 days, with clear guidelines rooted
 in transparency, monitoring and accountability for partners to
 whom the City lends funding for supportive, interim and
 accessible affordable housing, so any similar issues in the
 future can be proactively anticipated, identified and addressed
 to avoid putting vulnerable residents at risk; and to ensure that
 buildings are in habitable and secure conditions.


 c. Report to Council monthly on the status, progress and all
 expenditures made by the receiver.


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

 Community Impact Statement: Yes
 For: Downtown Los Angeles Neighborhood Council



(23) 22­1140
 PUBLIC SAFETY COMMITTEE REPORT relative to establishing a hiring
 incentive program for civilian classifications within the Los Angeles Police
 Department (LAPD) and identifying the necessary resources to implement
 the program.

 Recommendations for Council action:


 1. INSTRUCT the Personnel Department, with the assistance of the
 LAPD and the City Administrative Officer (CAO), to report to
 Council with a proposal to establish a hiring incentive program for
 hard­to­fill civilian classifications within the LAPD, similar in structure
 to that for sworn hiring, and identify the necessary resources
 required to implement this program for the current Fiscal Year (FY)
 2022­23 only.


 Friday 2. DIRECT -the
 May 5, to
 CAO  2023 - PAGE 25
 report at the next Public Safety Committee
 meeting on the inclusion of the civilian staff hiring bonuses and
 1. INSTRUCT the Personnel Department, with the assistance of the
 LAPD and the City Administrative Officer (CAO), to report to
 Council with a proposal to establish a hiring incentive program for
 hard­to­fill civilian classifications within the LAPD, similar in structure
 to that for sworn hiring, and identify the necessary resources
 required to implement this program for the current Fiscal Year (FY)
 2022­23 only.


 2. DIRECT the CAO to report at the next Public Safety Committee
 meeting on the inclusion of the civilian staff hiring bonuses and
 include the extension of both sworn and civilian bonuses through FY
 2025­26.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund for FY 2022­23. For FY 2023­24, the projected annual
 General Fund impact is $2,690,000 for the sworn hiring incentive
 programs, which would need to be considered for as part of the FY 2023­
 24 budget development process.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report complies with the City’s Financial Policies, as the
 required funding for this program will be determined through the annual
 budget process.

 Community Impact Statement: None submitted


(24) 23­0334
 CD 4 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the Ad Hoc Committee for the Griffith Park Advisory
 Board (GPAB), to determine the location and design of a permanent
 memorial to the beloved mountain lion P­22, and related matters.

 Recommendations for Council action, pursuant to Motion (Raman ­
 Hernandez):


 1. INSTRUCT the Department of Recreation and Parks (RAP) to;

 a. Create an ad hoc committee for the GPAB, composed of City
 personnel and private stakeholders, to determine the location
 and design of a permanent memorial to P­22. In the process,
 the committee should interface and collaborate with the public
 and interested stakeholders, including Friends of Griffith Park,
 the National Wildlife Federation, the California Department of
 Fish and Wildlife, National Park Service, and local tribes.
 b. Report within 120 days with recommendations for a
 permanent P­22 memorial, based on the results of the GPAB
 Friday - May
 ad hoc 5, 2023 - process. The report
 committee's PAGE 26 include
 should
 a. Create an ad hoc committee for the GPAB, composed of City
 personnel and private stakeholders, to determine the location
 and design of a permanent memorial to P­22. In the process,
 the committee should interface and collaborate with the public
 and interested stakeholders, including Friends of Griffith Park,
 the National Wildlife Federation, the California Department of
 Fish and Wildlife, National Park Service, and local tribes.
 b. Report within 120 days with recommendations for a
 permanent P­22 memorial, based on the results of the GPAB
 ad hoc committee's process. The report should include
 associated costs and incorporate any private donation offers
 of a memorial statue of P­22 within Griffith Park.


 2. INSTRUCT the Department of Cultural Affairs, with the assistance of
 RAP, Bureau of Engineering, and any other relevant departments, to
 report within 120 days with a proposal for a memorial and/or
 donation­based memorial program dedicated to the memory of P­
 22 in the City.


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

 Community Impact Statement: None submitted.


(25) 22­1296
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2022 Bulletproof
 Vest Partnership (BVP) grant.

 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:

 a. Retroactively apply for and subsequently accept the grant
 award of $128,234.95 for the 2022 BVP grant from the
 Bureau of Justice Assistance, United States Department of
 Justice, for the period of April 1, 2022 to August 31, 2024.


 b. Negotiate and execute the grant award agreement, subject to
 City Attorney approval as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to the total grant amount of $128,234.95 in
 accordance with the grant award agreement.
 Friday - May 5, 2023 - PAGE 27
 Justice, for the period of April 1, 2022 to August 31, 2024.


 b. Negotiate and execute the grant award agreement, subject to
 City Attorney approval as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to the total grant amount of $128,234.95 in
 accordance with the grant award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipts in the LAPD Grant Fund No. 339/70.


 c. Prepare Controller instructions for any technical adjustments
 as necessary to implement Mayor and Council intentions,
 subject to the approval of the City Administrative Officer
 (CAO); and, AUTHORIZE the Controller to implement the
 instructions.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $128,234.95 to
 appropriation account, account number to be determined,
 within Fund No. 339/70, for the receipt and disbursement of
 BVP Grant funds.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund and will allow for the expenditure of the Fiscal Year 2022
 BVP grant award of $128,234.95 from the United States Department of
 Justice, Bureau of Justice Assistance. This grant has a 50­percent match
 requirement, which will be fulfilled through the Department’s Uniforms
 Account. Funding is already provided in the LAPD’s 2022­23 Budget.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in this report are in compliance with the City’s Financial Policies
 in that one­time grant funding will be utilized for one­time program
 expenditures.

 Community Impact Statement: None submitted


(26) 22­1188
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021­2024
 Project Safe Neighborhoods (PSN) grant award.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Friday - May 5, 2023 - PAGE 28
 Community Impact Statement: None submitted


(26) 22­1188
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021­2024
 Project Safe Neighborhoods (PSN) grant award.

 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:

 a. Retroactively apply for and accept the grant award of
 $266,568 for the 2021­2024 PSN grant, by and through the
 San Diego Association of Governments and the United States
 Attorney’s Office, Central District of California, with funding
 from the Department of Justice, Bureau of Justice Assistance.


 b. Negotiate and execute the grant agreement for the period of
 October 1, 2021 through September 30, 2024, subject to the
 review and approval of the City Attorney as to form.


 2. AUTHORIZE LAPD to:

 a. Submit grant reimbursement requests to the grantor and
 deposit grant receipts in the LAPD Grant Fund No. 339/70.


 b. Spend up to the grant amount of $266,568 in accordance with
 the grant award agreement.


 c. Prepare Controller instructions for any technical adjustments
 as necessary to implement Mayor and Council intentions,
 subject to the approval of the City Administrative Officer
 (CAO); and, AUTHORIZE the Controller to implement the
 instructions.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $266,568 to
 appropriation account number to be determined, within Fund
 No. 339/70, for the receipt and disbursement of the 2021­
 2024 PSN grant funds.


 b. Increase appropriations by $149,468 on an as­needed basis
 from the 2021­2024 PSN grant, Fund No. 339/70, account
 number to be determined, to Fund No. 100/70, Account No.
 Friday 001092,
 - MayOvertime
 5, 2023 Sworn.
 - PAGE 29
 a. Establish a grant receivable and appropriate $266,568 to
 appropriation account number to be determined, within Fund
 No. 339/70, for the receipt and disbursement of the 2021­
 2024 PSN grant funds.


 b. Increase appropriations by $149,468 on an as­needed basis
 from the 2021­2024 PSN grant, Fund No. 339/70, account
 number to be determined, to Fund No. 100/70, Account No.
 001092, Overtime Sworn.


 c. Increase appropriations by $17,100 on an as­needed basis
 from the 2021­2024 PSN grant, Fund No. 339/70, account
 number to be determined, to Fund No. 339/70, account
 number to be determined, Related Costs.


 4. INSTRUCT the City Clerk to place on the agenda for the first
 regular meeting on or after July 1, 2023, the following
 instruction:

 That the City Council, subject to the approval of the Mayor, authorize
 the Controller to:

 a. Increase appropriations by $89,734 on an as­needed basis
 from the 2021­2024 PSN grant, Fund No. 339/70, account
 number to be determined, to Fund No. 100/70, Account No.
 001092, Overtime Sworn.


 b. Increase appropriations by $10,266 on an as­needed basis
 from the 2021­2024 PSN grant, Fund No. 339/70, account
 number to be determined, to Fund No. 339/70, account
 number to be determined, Related Costs.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will allow for the expenditure of the
 2021­2024 PSN grant award totaling $266,568. The grant will provide
 overtime funding for sworn personnel and funding for related costs. No
 matching funds are required for this grant. There is no impact to the
 General Fund as a result of these recommendations.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in this report are in compliance with the City’s Financial Policies
 in that one­time grant funding will be utilized for one­time grant­eligible
 program expenditures.

 Community Impact Statement: None submitted


(27) 20­0021­S1
 Friday - May 5, 2023 - PAGE 30
 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE
 Financial Policies Statement: The CAO reports that the recommendations
 provided in this report are in compliance with the City’s Financial Policies
 in that one­time grant funding will be utilized for one­time grant­eligible
 program expenditures.

 Community Impact Statement: None submitted


(27) 20­0021­S1
 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE
 REPORT relative to authority to accept $6,000,000 grant award from the
 California Board of State and Community Corrections to implement the
 Cohort 3 Proposition 47 Grant Project Impact Program.

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


 1. AUTHORIZE the Mayor, or his designee, to:

 a. Accept on behalf of the City of Los Angeles the 2019
 Proposition 47 Grant from the California Board of State and
 Community Corrections in the amount of $6,000,000 for the
 period of September 1, 2022 to June 1, 2026.


 b. Negotiate and execute the Grant Award Agreement and
 submit any other necessary agreements and documents
 relative to the grant award, subject to the review and approval
 of the City Attorney as to form.


 c. Negotiate and execute four contracts with the following
 community­based organizations to provide employment
 services in four hubs throughout the City, for a period of up to
 45 months within the grant performance period, in an amount
 not to exceed $1,950,000 for employment services, subject to
 the approval of the City Attorney as to form and legality and
 compliance with City contracting requirements:

 i. Center for Employment Opportunities


 ii. Friends Outside


 iii. El Proyecto del Barrio


 iv. Watts Labor Community Action Committee


 d. Negotiate and execute one contract with the Anti­Recidivism
 Coalition, a Los Angeles based youth­focused reentry
 Friday - May 5, to
 organization,2023 - PAGE 31
 provide behavioral health, legal services, and
 employment services for young Los Angeles City
 ii. Friends Outside


 iii. El Proyecto del Barrio


 iv. Watts Labor Community Action Committee


 d. Negotiate and execute one contract with the Anti­Recidivism
 Coalition, a Los Angeles based youth­focused reentry
 organization, to provide behavioral health, legal services, and
 employment services for young Los Angeles City
 residentsages 18­24 in four hubs throughout the City, for a
 period of up to 45 months within the grant performance period,
 in an amount not to exceed $300,000, subject to the approval
 of the City Attorney as to form and legality and compliance
 with City contracting requirements.


 e. Negotiate and execute two contracts with community­based
 organizations, Los Angeles Legal Aid Foundation and
 Neighborhood Legal Services Los Angeles, to provide legal
 services in four hubs throughout the City, for a period of up to
 45 months within the grant performance period, in an amount
 not to exceed $1,460,000 for legal services, subject to the
 approval of the City Attorney as to form and legality and
 compliance with City contracting requirements.


 f. Negotiate and execute two contracts with community­based
 organizations, Arming Minorities Against Addiction
 and Disease Institute and Homeless Health Care Los
 Angeles, to provide behavioral health services in four hubs
 throughout the City, for a period of up to 45 months within the
 grant performance period, in an amount not to exceed
 $1,075,000 for behavioral health services, subject to the
 approval of the City Attorney as to form and legality and
 compliance with City contracting requirements.


 g. Negotiate and execute a contract with non­profit institution,
 The RAND Corporation, to provide data evaluation services
 for Project Impact, for a period of up to forty­five (45) months
 within the grant performance period, in an amount not to
 exceed $515,000, subject to the approval of the City Attorney
 as to form and legality and compliance with City contracting
 requirements.


 h. Negotiate and execute a contract with a contractor identified
 through a procurement to provide trauma informed care
 training for Project Impact Contractors, for a period of up to
 45 months within the grant performance period, in an amount
 not to exceed $14,575, subject to the approval of the City
 Attorney as to form and legality and compliance with City
Friday - May 5, 2023
 contracting -
 requirements. PAGE 32
 exceed $515,000, subject to the approval of the City Attorney
 as to form and legality and compliance with City contracting
 requirements.


 h. Negotiate and execute a contract with a contractor identified
 through a procurement to provide trauma informed care
 training for Project Impact Contractors, for a period of up to
 45 months within the grant performance period, in an amount
 not to exceed $14,575, subject to the approval of the City
 Attorney as to form and legality and compliance with City
 contracting requirements.


 i. Negotiate and execute a contract with a contractor to provide
 CBT training for Project Impact Contractors, for a period of up
 to 45 months within the grant performance period, in an
 amount not to exceed $16,000, subject to the approval of the
 City Attorney as to form and legality and compliance with City
 contracting requirements.


 j. Negotiate and execute a contract with a contractor identified
 through a procurement to provide rehabilitative arts services
 for Project Impact Fellows, for a period of up to 45 months
 within the grant performance period, in an amount not to
 exceed $15,600, subject to the approval of the City Attorney
 as to form and legality and compliance with City contracting
 requirements.


 k. Submit to the grantor, on behalf of the City, requests for
 drawdown of funds for payment and/or reimbursements of City
 funds expended for approved grant purposes.


 l. Receive, deposit into, and disburse from a new Proposition
 47 Board of State and Community Corrections Grant fund, the
 grant funds from the Proposition 47 Board of State and
 Community Corrections Grant.


 2. ADOPT the accompanying Governing Body Resolution which
 endorses the grant agreements and agrees to comply with the
 program and funding requirements of the Grant.


 3. AUTHORIZE the Controller to:

 a. Establish a new interest­bearing fund entitled “FYXX
 Proposition 47 Board of State and Community Corrections
 (BSCC) Grant Fund” and create a receivable in the Fund in
 the amount of $6,000,000 for the Fiscal Year (FY) 20 Prop 47
 BSCC Grant.


 b. E x p e n d a n d r e c e i v e f u n d s u p o n p r e s e n t a t i o n o f
Friday - May 5, 2023 - PAGE 33
 documentation and proper demand by the Mayor’s Office to
 3. AUTHORIZE the Controller to:

 a. Establish a new interest­bearing fund entitled “FYXX
 Proposition 47 Board of State and Community Corrections
 (BSCC) Grant Fund” and create a receivable in the Fund in
 the amount of $6,000,000 for the Fiscal Year (FY) 20 Prop 47
 BSCC Grant.


 b. E x p e n d a n d r e c e i v e f u n d s u p o n p r e s e n t a t i o n o f
 documentation and proper demand by the Mayor’s Office to
 reimburse City Departments and the Los Angeles Area
 participants for approved FYXX Proposition 47 BSCC Grant
 purchases.


 c. Increase receivables and create new appropriation accounts
 within the new FY20 Proposition 47 Board of State and
 Community Corrections (BSCC) Grant Fund No. XXX for the
 FY20 Proposition 47 BSCC Grant, as follows:


 Appropriation:
 Account Title Amount
 Mayor’s Office
 46W146 $197,108.18
 Salaries
 46W299 Related Costs $80,124.48
 Grant Management
 46W946 $422,767.34
 and Administration
 46W304 Contractual Services $5,300,000.00
 Total: $6,000,000.00



 d. Transfer appropriations from FYXX Proposition 47 Board of
 State and Community Corrections (bScC) Grant fund No.
 XXX/46, to the General Fund to reimburse the General Fund
 for Proposition 47 BSCC Grant Fund as follows:

 Transfer From:
 Fund Department Account Title Amount
 Mayor’s Office
 XXX 46 46W146 $197,108.18
 Salaries

 Transfer To:
 Fund Department Account Title Amount
 Grants
 100 46 1020 $197,108.18
 Reimbursed


 e. Transfer up to $80,124.48 from Fund No. XXX, Account No.
Friday - Mayto5,the
 46W299 2023 -
 General Fund No. 100/46,PAGE 34 Source
 Revenue
 5346, for reimbursement of grant funded fringe benefits.
 Mayor’s Office
 XXX 46 46W146 $197,108.18
 Salaries

 Transfer To:
 Fund Department Account Title Amount
 Grants
 100 46 1020 $197,108.18
 Reimbursed


 e. Transfer up to $80,124.48 from Fund No. XXX, Account No.
 46W299 to the General Fund No. 100/46, Revenue Source
 5346, for reimbursement of grant funded fringe benefits.


 f. Authorize the Controller to transfer cash from Fund No.
 XXX/46 to reimburse the General Fund, on an as­needed
 basis, upon presentation of proper documentation City
 Departments, subject to the approval of the Mayor’s Office.


 4. AUTHORIZE the Mayor, or designee, be authorized to prepare
 Controller instructions for any technical adjustments, subject to
 approval of the CAO, and authorize the Controller to implement the
 instructions.


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JUNE 2, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 2, 2023)



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 Friday
 someone else raised at the public hearing- May 5, in
 described 2023
 this - PAGE
 notice, or in written correspondence 35 to the City
 delivered
Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on
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).




 Friday - May 5, 2023 - PAGE 36

Los Angeles City Council, Journal/Council Proceeding
Friday, May 5, 2023
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
Roll Call

Members Present: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr.,
Rodriguez, Soto­Martínez, Yaroslavsky (11); Absent: Harris­Dawson, Hernandez, Raman (3)

Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 22­1438
 REQUEST TO CONTINUE TO MAY 23, 2023

 CONTINUED CONSIDERATION OF PUBLIC SAFETY COMMITTEE
 REPORT relative to the donation of a Quadruped Unmanned Ground
 Vehicle, valued at $277,917.80, for the Los Angeles Police Department’s
 (LAPD) Metropolitan Division from the Los Angeles Police Foundation.

 Recommendation for Council action:
 APPROVE the acceptance of a donation of a Quadruped Unmanned
 Ground Vehicle, valued at $277,917.80, for the LAPD’s Metropolitan
 Division from the Los Angeles Police Foundation; 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

 Friday - May 5, 2023 - PAGE 1
 (Continued from Council meeting of March 7, 2023)
 Division from the Los Angeles Police Foundation; 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

 (Continued from Council meeting of March 7, 2023)


 Adopted Item to Continue to May 23, 2023
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(2) 18­0529­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to accepting grant
 funding from the California Victim Compensation Board (CalVCB) and the
 County of Los Angeles (County), for the Joint Powers of Verification Unit, to
 provide claims verification and reimbursement for victims of certain violent
 crimes and related program expenses for a grant performance period from
 July 1, 2021 through June 30, 2024.

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


 1. AUTHORIZE the City Attorney, or designee, to:

 a. Accept and execute the grant award agreement in the amount
 of $776,407 for continued funding in support of the Joint
 Powers of Verification Unit from July 1, 2022 to June 30, 2023.


 b. Prepare Controller instructions for any necessary technical
 adjustments, subject to the approval of the City Administrative
 Officer (CAO); and, AUTHORIZE the Controller to implement
 the instructions.


 2. ACCEPT funding in the amount of $776,407 from the CalVCB and
 the County.


 3. AUTHORIZE the Controller to:

 a. Establish a receivable from the CalVCB and the County in the
 amount of $776,407.

 Friday - May 5,
 b. Establish 2023Fund
 within - PAGE
 No. 368/12: Account 2
 No. 12W511 –
 2. ACCEPT funding in the amount of $776,407 from the CalVCB and
 the County.


 3. AUTHORIZE the Controller to:

 a. Establish a receivable from the CalVCB and the County in the
 amount of $776,407.


 b. Establish within Fund No. 368/12: Account No. 12W511 –
 Fiscal Year 2022­23 Joint Powers Verification Unit in the
 amount of $776,407.


 c. Transfer $571,887 from Fund No. 368/12, Account No.
 12W511 to Fund No. 100/12, Account No. 001010, Salaries,
 General, for grant­related salary expenses.


 d. Upon receipt of grant funds and approval of grant expenses,
 transfer up to $201,740 from Fund No. 368/12, Account No.
 12W511 to Fund No. 100/12, Account No. 5346, Related Cost
 Reimbursements ­ Grant Funds for grant­related indirect
 costs.


 Fiscal Impact Statement: The CAO reports that no additional General
 Fund appropriation is requested at this time. The balance of funds not
 supported by the grant are included in the City Attorney’s 2022­23
 Adopted Budget.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report are in compliance with the City's Financial Policies in that
 budgeted appropriations will be balanced against grant receipts.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(3) 22­0110
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Internet
 Crimes Against Children (ICAC) Task Force Program grant.

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


 Friday 1. AUTHORIZE- May 5, Chief
 the  2023 -of Police, Los Angeles Police
 PAGE 3Department
 (LAPD), or designee to:
 Raman (3)

(3) 22­0110
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Internet
 Crimes Against Children (ICAC) Task Force Program grant.

 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:

 a. Retroactively apply for and accept the supplemental grant
 award for the 2021 ICAC Task Force Program in the amount
 of $1,090,276 for the period of October 1, 2022, through
 September 30, 2023, from the Office of Juvenile Justice and
 Delinquency Prevention, United States Department of Justice.


 b. Negotiate and execute the grant award agreement, subject to
 City Attorney approval as to form.


 c. Negotiate and execute either new agreements or to amend
 any agreements with affiliate task force agencies in
 collaboration to prevent, interdict, investigate and prosecute
 internet crimes against children, subject to the approval of the
 City Attorney as to form.


 d. Negotiate and execute a Professional Services Agreement for
 a Task Force Coordinator for a sum not to exceed $96,704,
 subject to the approval of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to the total grant amount of $1,090,276 in
 accordance with the grant award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipts in the LAPD Grant Fund No. 339/70.


 c. Prepare Controller instructions for any technical adjustments
 as necessary to implement Mayor and Council intentions,
 subject to the approval of the City Administrative Officer
 (CAO); and, AUTHORIZE the Controller to implement the
 instructions.


 3. AUTHORIZE the Controller to:

 a. Increase grant receivables and appropriate $1,090,276 to
 Friday - May 5, 2023
 Appropriation -
 Account PAGENo.
 No. 70V416, within Fund 4 339/70,
 for the receipt and disbursement of the 2021 ICAC Task Force
 c. Prepare Controller instructions for any technical adjustments
 as necessary to implement Mayor and Council intentions,
 subject to the approval of the City Administrative Officer
 (CAO); and, AUTHORIZE the Controller to implement the
 instructions.


 3. AUTHORIZE the Controller to:

 a. Increase grant receivables and appropriate $1,090,276 to
 Appropriation Account No. 70V416, within Fund No. 339/70,
 for the receipt and disbursement of the 2021 ICAC Task Force
 Program grant funds.


 b. Increase appropriations by for the 2021 ICAC Task Force
 Program as needed from Appropriation Account No. 70V416,
 within Fund No. 339/70, to Fund No. 100/70, account numbers
 and amount as follows:

 Account No. 001090; Civilian Overtime; $ 22,200
 Account No. 001092; Sworn Overtime; $100,200


 c. Increase appropriations by $10,572.90 for the 2021 ICAC
 Task Force Program as needed from Appropriation Account
 No. 70V416, within Fund No. 339/70, to Fund No. 339/70,
 account number to be determined, Related Costs.


 4. INSTRUCT the City Clerk to place on Council Calendar on
 July 1, 2023, the following action relative to the 2021 ICAC
 Task Force Program:

 That the City Council, subject to the approval of the Mayor, authorize
 the Controller to:

 a. Transfer appropriation from Fund No. 339/70, Account No.
 70V416, to Fund No. 100/70, account numbers and amounts
 as follows:

 Account No. 001090; Civilian Overtime; $7,400
 Account No. 001092; Sworn Overtime; $33,400


 b. Transfer $3,524.50 from Fund No. 339/70, Account No.
 70V416, to Fund No. 339/70, account number to be
 determined, Related Costs.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund and will allow for the expenditure of the 2021 ICAC Task
Friday Force Program grant
 - May 5, award
 2023 - totaling $1,090,276 from the5Office of
 PAGE
 Juvenile Justice and Delinquency Prevention, United States Department
 b. Transfer $3,524.50 from Fund No. 339/70, Account No.
 70V416, to Fund No. 339/70, account number to be
 determined, Related Costs.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund and will allow for the expenditure of the 2021 ICAC Task
 Force Program grant award totaling $1,090,276 from the Office of
 Juvenile Justice and Delinquency Prevention, United States Department
 of Justice. No matching funds are required for this grant. There is no
 impact to the General Fund as a result of these recommendations.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report 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

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(4) 21­0460­S2
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year (FY)
 2023­24 Regional Threat Assessment Center (RTAC) grant award and
 Memorandum of Agreement (MOA).

 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 execute the proposed MOA between the
 LAPD and Los Angeles County (County) for acceptance of a
 $52,000 sub­grant award for participation in the FY 2023­24 RTAC
 Program, for a term beginning on the date of execution through May
 31, 2024, and execute any documents 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 $52,000, account to be determined, within Fund
 No. 339/70, for the receipt and disbursement of the FY 2023­24
 RTAC grant funds.


 3. AUTHORIZE the LAPD to deposit the FY 2023­24 RTAC grant
 funds received under the MOA contained in the Board of Police
 Commissioners report dated October 25, 2022, attached to Council
 Friday - May 5, 2023 -into Fund No. 339/70,PAGE
 file No. 21­0460­S2, 6 to be
 account
 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 $52,000, account to be determined, within Fund
 No. 339/70, for the receipt and disbursement of the FY 2023­24
 RTAC grant funds.


 3. AUTHORIZE the LAPD to deposit the FY 2023­24 RTAC grant
 funds received under the MOA contained in the Board of Police
 Commissioners report dated October 25, 2022, attached to Council
 file No. 21­0460­S2, into Fund No. 339/70, account to be
 determined.


 4. AUTHORIZE the Controller to increase appropriations as necessary
 from the FY 2023­24 RTAC grant funds, account to be determined,
 Fund No. 339/70, to Fund No. 100/70, account number and amount
 as follows:


 Account No. 001092; Overtime Sworn; $20,102
 Account No. TBD; Related Costs; $1,898


 5. INSTRUCT the City Clerk to place on the agenda for the first
 regular meeting on or after July 1, 2023, the following
 instruction:

 a. Authorize the Controller to transfer from the 2023­2024 RTAC
 program grant, Fund No. 339/70, account number to be
 determined, to Fund No. 100/70, account number and amount
 as follows:


 Account No. 001092; Overtime Sworn; $27,412
 Account No. TBD; Related Costs; $2,588


 6. AUTHORIZE the Controller to transfer funds, for reimbursement
 purposes, from the FY 2023­24 RTAC grant funds, from Fund No.
 339/70, Account to be determined, to Fund No. 100/70, Revenue
 Source Code No. 5349, Police Grants Related Costs for fringe
 benefits, upon submission of proper documentation by the LAPD.


 7. 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 of the
 recommendations stated in this report will authorize the LAPD to accept a
 grant award and execute a MOA with the County for participation in the FY
Friday - May 5, 2023 - PAGE 7
 2023­24 RTAC Program. The grant reimbursements for related costs will
 7. 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 of the
 recommendations stated in this report will authorize the LAPD to accept a
 grant award and execute a MOA with the County for participation in the FY
 2023­24 RTAC Program. The grant reimbursements for related costs will
 be deposited into Revenue Source Code No. 5349, Police Grants
 Related Costs. There is no matching requirement associated with this
 grant award. There is no additional impact on the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report 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

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(5) 23­0352
 PUBLIC SAFETY COMMITTEE REPORT relative to calls for service to the
 Los Angeles Fire Department (LAFD) related to lithium­ion battery fires;
 and recommendations for safety reforms; and related matters.

 Recommendations for Council action, pursuant to Motion (Park – Lee):


 1. INSTRUCT the LAFD to report to Council on:

 a. Calls for service related to lithium­ion battery fires.


 b. Recommendations for safety reforms including but not limited
 to storage and building fire code, and battery safety
 requirements.


 c. Implementation of a public awareness campaign to educate
 the public on lithium­ion battery safety.


 2. REQUEST the City Attorney, in coordination with other relevant
 departments, to report to Council on options to prohibit the sale,
 lease, or rental of mobility devices and their corresponding batteries
 that fail to meet appropriate safety standards, including the UL 1642
 Friday - May 5, 2023 -
 Certification. PAGE 8
 requirements.


 c. Implementation of a public awareness campaign to educate
 the public on lithium­ion battery safety.


 2. REQUEST the City Attorney, in coordination with other relevant
 departments, to report to Council on options to prohibit the sale,
 lease, or rental of mobility devices and their corresponding batteries
 that fail to meet appropriate safety standards, including the UL 1642
 Certification.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(6) 23­0353
 PUBLIC SAFETY COMMITTEE REPORT relative to existing protocol for
 identifying and responding to new street drugs, including information
 sharing with other City departments and the Los Angeles County
 Department of Public Health; and related matters.

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


 1. DIRECT the Los Angeles Police Department and Los Angeles Fire
 Department to report to Council on existing protocol for identifying
 and responding to new street drugs, including information sharing
 with other City departments and the Los Angeles County
 Department of Public Health.


 2. DIRECT the Personnel Department to report to Council on practices
 to ensure the safety of City personnel that may come into contact
 with new substances as they are identified.


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

 Community Impact Statement: None submitted

 Adopted Item
 FridayBlumenfield, de León,
 Ayes: - May 5, 2023
 Hernandez, Hutt,-Krekorian, Lee, McOsker,
 PAGE  9 Price
 Park,
 Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 with new substances as they are identified.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price
 Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Raman (2)

(7) 23­0247
 PUBLIC SAFETY COMMITTEE REPORT relative to an overview of the
 Los Angeles Police Department’s (LAPD) response to domestic violence
 incidents and information relating to domestic violence; and enforcement of
 gun relinquishment provisions of court orders; and related matters.

 Recommendation for Council action, pursuant to Motion (Park –
 Rodriguez):
 DIRECT the LAPD to:


 a. Provide an overview of the LAPD’s response to domestic violence
 incidents, providing relevant statistics such as the number of
 incidents per year, procedures for response and any other
 information tracked relating to domestic violence.


 b. Report on challenges to enforcing gun relinquishment provisions of
 court orders and best practices implemented in other jurisdictions
 relating to firearm restraining order enforcement.


 c. Report on new Domestic Violence Restraining Order enforcement
 procedures as they relate to Senate Bill (SB) 320 (Eggman) as well
 as the additional resources needed to adequately address any
 potential increase in Gun Violence Restraining Order enforcement
 resulting from SB 320.


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

 Community Impact Statement: Yes
 For Westside Neighborhood Council


 Adopted Item
 Ayes:
 FridayBlumenfield, de León, Hutt, Krekorian,
 - May 5, 2023 Lee,
 - McOsker, Park, Price Jr., Rodriguez,
 PAGE 10
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: Yes
 For Westside Neighborhood Council


 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(8) 23­0194
 PUBLIC SAFETY COMMITTEE REPORT relative to identifying the
 necessary resources to promote and track the use of California Red Flag
 laws to file Gun Violence Restraining Orders.

 Recommendation for Council action, pursuant to Motion (McOsker –
 Yaroslavsky):
 REQUEST the Los Angeles Police Department, with assistance from the
 City Administrative Officer (CAO), to report to Council on identifying the
 necessary resources to promote and track the use of California Red Flag
 laws to file Gun Violence Restraining Orders in cases where officers,
 employers, teachers or family members are concerned that an individual
 poses a danger to themselves or others.


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

 Community Impact Statement: Yes
 For: Westside Neighborhood Council



 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

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

 Recommendation for Council action:
 NOTE and FILE the January 17, 2023 joint City Administrative Officer
 Friday (CAO)/Chief -  May 5, 2023
 Legislative - (CLA) and June 30, 2022
 Analyst PAGE  11 reports,
 CAO
 inasmuch as these reports are for information only and no Council action
 Raman (3)

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

 Recommendation for Council action:
 NOTE and FILE the January 17, 2023 joint City Administrative Officer
 (CAO)/Chief Legislative Analyst (CLA) and June 30, 2022 CAO reports,
 inasmuch as these reports are for information only and no Council action
 is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(10) 15­0989­S20
 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPIC
 GAMES REPORT relative to the development of the Games Energy
 Council component required under the Games Agreement for the 2028
 Olympic and Paralympic Games.

 Recommendation for Council action, pursuant to Motion (Park – Price –
 Yaroslavsky):
 REQUEST the Los Angeles Department of Water and Power, with the
 assistance of the Chief Legislative Analyst (CLA) and the City
 Administrative Officer (CAO), to report to Council in 90 days on the
 development of the Games Energy Council component required under the
 Games Agreement for the 2028 Olympic and Paralympic Games in order
 to ensure energy infrastructure reliability, delivery, service and the
 attainment of sustainability objectives for the Games.


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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price
 Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Friday (2)
 Raman - May 5, 2023 - PAGE 12
 Fiscal Impact Statement: Neither the CAO nor the CLA has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price
 Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Raman (2)

(11) 23­0344
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 authorizing the Information Technology Agency (ITA), to execute a contract
 with Charter Communications Operating, LLC, for Citywide physical
 coaxial cable television and internet services.

 Recommendation for Council action:
 AUTHORIZE the General Manager, ITA, or designee, to execute a contract
 with Charter Communications Operating LLC for Citywide Physical
 Coaxial Cable Services for a term of three years retroactive from October
 1, 2022 to September 30, 2025 and total compensation of $2 million,
 subject to the approval of the City Attorney.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that funding for the proposed Contract is available in ITA’s
 Communications Services Account. The impact to the General Fund is
 limited to the availability of funds appropriated in the budget.

 Financial Policies Statement: The CAO reports that, as current year and
 future year expenditures are limited to the appropriation of funds in the
 budget, the recommendation of this report complies with the City's
 Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 22, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 19, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(12) 23­0323
 Friday
 CD  14 GOVERNMENT - May 5,  2023 - COMMITTEE REPORT
 OPERATIONS PAGE 13relative to a
 license agreement with Per Scholas at 1600 East 4th Street, Los Angeles,
 (LAST DAY FOR COUNCIL ACTION ­ MAY 19, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(12) 23­0323
 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 license agreement with Per Scholas at 1600 East 4th Street, Los Angeles,
 CA 90033.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute this license agreement with Per Scholas at 1600 East 4th Street,
 Los Angeles, CA 90033 under the terms and conditions substantially
 outlined in the Municipal Facilities Committee (MFC) report dated March
 21, 2023, attached to the Council file.


 Fiscal Impact Statement: The MFC reports that there is no General Fund
 impact as there is no revenue generated from this license agreement. The
 City will fund exterior and interior building maintenance costs and Per
 Scholas will maintain the office space.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 22, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 19, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(13) 21­0680
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a zero­
 emission municipal fleet.

 Recommendation for Council action:
 NOTE and FILE the February 22, 2023 City Administrative Officer report
 relative to a zero­emission municipal fleet.


 Fiscal Impact Statement: Not applicable

 Friday - May 5, 2023 - PAGE 14
 Community Impact Statement: None submitted
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a zero­
 emission municipal fleet.

 Recommendation for Council action:
 NOTE and FILE the February 22, 2023 City Administrative Officer report
 relative to a zero­emission municipal fleet.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(14) 22­0779­S1
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 cybersecurity vendor that can provide Information Technology (IT) Asset
 Management solutions that could assist the City in discovering all of its IT
 assets across all environments; and related matters.

 Recommendations for Council action, pursuant to Motion (Lee ­ Raman):
 DIRECT the Information Technology Agency:

 a. Identify at least one cybersecurity vendor using "third­wave artificial
 intelligence," as defined by the Defense Advanced Research
 Projects Agency, and conduct a trial of this technology within the
 City's on­premise or cloud environment at no cost to the City,
 reporting back to the Government Operations Committee with the
 results, such as the vendor's ability to detect and elevate true­
 positive threats and anomalies without relying on any rules,
 thresholds, historical training data or tuning to accomplish this, as
 well as the percentage of false­positive alerts their technology
 suppressed, and the amount of time and effort required to deploy,
 configure and maintain the system, both initially and ongoing.



 b. Identify at least one cybersecurity vendor that can provide an IT
 Asset Management solution that could assist the City in easily and
 accurately discovering all of its IT assets across all environments as
 well as discovering security coverage gaps.


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

 Community Impact Statement: None submitted
 Friday - May 5, 2023 - PAGE 15
 Adopted Item
 Asset Management solution that could assist the City in easily and
 accurately discovering all of its IT assets across all environments as
 well as discovering security coverage gaps.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(15) 21­0622
 CD 13 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a non­
 profit license agreement with the Los Angeles Community Garden Council
 for the continued use of the City­owned property located at 5620 Fountain
 Avenue, Los Angeles, CA 90038, for the operation of the Fountain
 Community Garden.

 Recommendation for Council action, pursuant to Motion (O’Farrell –
 Price):
 DIRECT the Department of General Services, with the assistance of the
 City Administrative Officer (CAO) and the City Attorney, to negotiate a
 non­profit license agreement to with the Los Angeles Community Garden
 Council, a 501(c)(3) non­profit organization, for the continued use of the
 City­owned property located at 5620 Fountain Avenue, Los Angeles, CA
 90028 (APN 5536­002­916) for the operation of the Fountain Community
 Garden.


 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
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(16) 18­0534­S1
 CD 13 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a lease
 or license agreement with Hollywood Partnership Ventures, a non­profit
 organization, for City­owned space located at 1627 Vine Street, Los
 Angeles, CA 90028, for the construction and operation of a public restroom
 and concierge visitor information center.
 Friday - May 5, 2023 - PAGE 16
 Recommendation for Council action, pursuant to Motion (O’Farrell – Lee):
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(16) 18­0534­S1
 CD 13 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a lease
 or license agreement with Hollywood Partnership Ventures, a non­profit
 organization, for City­owned space located at 1627 Vine Street, Los
 Angeles, CA 90028, for the construction and operation of a public restroom
 and concierge visitor information center.

 Recommendation for Council action, pursuant to Motion (O’Farrell – Lee):
 AUTHORIZE the Department of General Services, with the assistance of
 the Department of Transportation, to negotiate a lease or license
 agreement with Hollywood Partnership Ventures, a non­profit organization,
 for City­owned space located at 1627 Vine Street, Los Angeles, CA
 90028, for the construction and operation of a public restroom and
 concierge visitor information center.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(17) 15­0052­S3
 CD 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 directing the Department of General Services (GSD), with the assistance
 of the City Attorney, to report on the feasibility of removing billboards from
 City properties leased to private entities that are in "holdover" status, and
 related matters.

 Recommendations for Council action, pursuant to Motion (McOsker –
 Park):

 1. DIRECT the GSD, with the assistance of the City Attorney, to report
 on the feasibility of summarily removing billboards from City
 properties leased to private entities that are in "holdover" status and
 charging all costs of removing billboards back to the holdover
 tenants.



 2. REQUEST the City Attorney to prepare and present a draft
 Ordinance that would deem holdover billboard tenants on City
 property to be "irresponsible permittees" and not eligible for future
 Friday - May 5,
 building permits for2023  - of five years from the offending
 a term PAGE 17 holdover
 tenancy.
 on the feasibility of summarily removing billboards from City
 properties leased to private entities that are in "holdover" status and
 charging all costs of removing billboards back to the holdover
 tenants.



 2. REQUEST the City Attorney to prepare and present a draft
 Ordinance that would deem holdover billboard tenants on City
 property to be "irresponsible permittees" and not eligible for future
 building permits for a term of five years from the offending holdover
 tenancy.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(18) 23­0009­S1
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 proposed new records disposition schedule for the Community Investment
 for Families Department (CIFD).

 Recommendations for Council action:

 1. APPROVE the new proposed records disposition schedule for the
 CIFD.


 2. FIND that the new records disposition has been processed in
 accordance with the requirements of Los Angeles Administrative
 Code Section 12.3.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

 Friday - May 5, 2023 - PAGE 18
(19) 22­0099
 completed a financial analysis of this report.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(19) 22­0099
 CD 4 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a non­
 profit lease agreement with Dignity of Man Foundation (DMF) dba The
 Birdhouse, for environmental restoration of City­owned property located at
 3008 Lakeridge Drive, Los Angeles, CA 90068.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a lease agreement with DMF dba The Birdhouse for the use of
 vacant City­owned land at 3008 Lakeridge Drive, Los Angeles, CA 90068
 under the terms and conditions substantially outlined in the Municipal
 Facilities Committee (MFC) report dated April 19, 2023, attached to the
 Council file.


 Fiscal Impact Statement: The MFC reports that there is no General Fund
 impact as there is no revenue generated from this lease agreement. DMF
 will be responsible for general maintenance and improvement of the site,
 including trash removal, landscape, weed abatement, and any alterations
 and required building permits.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 19, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 16, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(20) 21­1469
 PUBLIC WORKS and PERSONNEL, AUDITS, AND HIRING
 COMMITTEES’ REPORT relative to the citywide sidewalk inventory and
 assessment.

 Recommendations for Council action:

 Friday - May 5, 2023 - PAGE 19
 1. INSTRUCT the City Administrative Officer (CAO) to identify funding
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(20) 21­1469
 PUBLIC WORKS and PERSONNEL, AUDITS, AND HIRING
 COMMITTEES’ REPORT relative to the citywide sidewalk inventory and
 assessment.

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer (CAO) to identify funding
 for a sidewalk inventory and assessment pilot program, including
 funding needed for Contractual Services and the two position
 authorities identified in the joint Bureau of Engineering (BOE) and
 Bureau of Street Services (BSS) report dated April 19, 2022,
 attached to the Council file.


 2. INSTRUCT the BOE and BSS to report to the PWC, prior to
 implementation of the sidewalk inventory and assessment pilot
 program, with a proposed scope and methodology, including areas
 to be prioritized.


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

 Community Impact Statement: Yes
 For:
 South Robertson Neighborhood Council
 Mid City West Neighborhood Council
 Downtown Los Angeles Neighborhood Council
 Studio City Neighborhood Council
 Westside Neighborhood Council


 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(21) 23­0302
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 allocation of housing navigation services throughout the Los Angeles
 Homeless Services Authority (LAHSA) system; and requests for
 extensions on expired/expiring Emergency Housing Vouchers (EHV); and
 related matters.

 Recommendations for Council action, pursuant to Motion (Blumenfield –
 Friday Raman – Yaroslavsky):
 - May 5, 2023 - PAGE 20
 Raman (3)

(21) 23­0302
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 allocation of housing navigation services throughout the Los Angeles
 Homeless Services Authority (LAHSA) system; and requests for
 extensions on expired/expiring Emergency Housing Vouchers (EHV); and
 related matters.

 Recommendations for Council action, pursuant to Motion (Blumenfield –
 Raman – Yaroslavsky):


 1. REQUEST the Housing Authority of the City of Los Angeles
 (HACLA) to report to Council within 15 days, on improving
 communication between HACLA case managers and EHV
 participants and the housing navigators/case managers inclusive of
 addressing staff transition, a more responsive appeals process,
 updates on pending status, notification for expiring EHVs and
 additional ways to contact HACLA staff.


 2. REQUEST the LAHSA to report to Council within 15 days, on how
 housing navigation services are allocated throughout the LAHSA
 system and how many are allocated to each interim site; and how
 these services are prioritized.


 3. REQUEST the HACLA and LAHSA to review EHVs that have
 expired and/or will be expiring and report to Council within 15 days,
 on how requests for extensions will be processed and fulfilled.


 4. INSTRUCT the Chief Legislative Analyst (CLA) and City
 Administrative Officer (CAO), with the assistance of HACLA,
 LAHSA and the Los Angeles Housing Department, to report to
 Council within 15 days, on recommendations to improve EHV
 issuance, lease up and extension process to align with the City's
 goals.


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

 Community Impact Statement: None submited

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(22) 23­0321
 CD  14
 Friday HOUSING AND- MayHOMELESSNESS
 5, 2023 - COMMITTEE REPORT  PAGE 21relative to
 emergency funding to protect against property neglect, the non­payment of
 Community Impact Statement: None submited

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(22) 23­0321
 CD 14 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 emergency funding to protect against property neglect, the non­payment of
 debts, theft of assets and security services for the Skid Row Housing Trust
 (SRHT); and stabilizing the SRHT portfolio of assets; and related matters.

 Recommendations for Council action, pursuant to Motion (Raman – Soto­
 Martinez), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. TRANSFER and APPROPRIATE $700,000 within the Affordable
 Housing Trust Fund No. 44G/43, from Appropriation Account No.
 43W411, Unallocated, to Appropriation Account No. 43W221, Asset
 Protection & Loss Mitigation, to provide emergency funds to protect
 against property neglect, the non­payment of debts and theft of
 assets, including up to $600,000 for GSG Protective Services to
 provide security services; and, EXPEND funds upon proper written
 demand of the General Manager, Los Angeles Housing Department
 (LAHD), or designee.


 2. INSTRUCT the LAHD to:

 a. Work with the Mayor’s Office, the City Attorney, the Chief
 Legislative Analyst (CLA), the City Administrative Officer
 (CAO), and other applicable agencies to report to Council
 within 15 days, with a proposed plan to facilitate and
 accelerate the efforts to stabilize the SRHT portfolio of assets,
 including timelines for disposing of properties to other
 supportive housing providers or public agencies.


 b. Report to Council within 30 days, with clear guidelines rooted
 in transparency, monitoring and accountability for partners to
 whom the City lends funding for supportive, interim and
 accessible affordable housing, so any similar issues in the
 future can be proactively anticipated, identified and addressed
 to avoid putting vulnerable residents at risk; and to ensure that
 buildings are in habitable and secure conditions.


 c. Report to Council monthly on the status, progress and all
 expenditures made by the receiver.



 Friday Fiscal Impact Statement:
 - May 5, 2023Neither
 - the CAO nor the CLAPAGE
 has completed
 22 a
 financial analysis of this report.
 accessible affordable housing, so any similar issues in the
 future can be proactively anticipated, identified and addressed
 to avoid putting vulnerable residents at risk; and to ensure that
 buildings are in habitable and secure conditions.


 c. Report to Council monthly on the status, progress and all
 expenditures made by the receiver.


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

 Community Impact Statement: Yes
 For: Downtown Los Angeles Neighborhood Council


 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(23) 22­1140
 PUBLIC SAFETY COMMITTEE REPORT relative to establishing a hiring
 incentive program for civilian classifications within the Los Angeles Police
 Department (LAPD) and identifying the necessary resources to implement
 the program.

 Recommendations for Council action:


 1. INSTRUCT the Personnel Department, with the assistance of the
 LAPD and the City Administrative Officer (CAO), to report to
 Council with a proposal to establish a hiring incentive program for
 hard­to­fill civilian classifications within the LAPD, similar in structure
 to that for sworn hiring, and identify the necessary resources
 required to implement this program for the current Fiscal Year (FY)
 2022­23 only.


 2. DIRECT the CAO to report at the next Public Safety Committee
 meeting on the inclusion of the civilian staff hiring bonuses and
 include the extension of both sworn and civilian bonuses through FY
 2025­26.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund for FY 2022­23. For FY 2023­24, the projected annual
 General Fund impact is $2,690,000 for the sworn hiring incentive
 programs, which would need to be considered for as part of the FY 2023­
 24 budget development process.
 Friday - May 5, 2023 - PAGE 23
 include the extension of both sworn and civilian bonuses through FY
 2025­26.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund for FY 2022­23. For FY 2023­24, the projected annual
 General Fund impact is $2,690,000 for the sworn hiring incentive
 programs, which would need to be considered for as part of the FY 2023­
 24 budget development process.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report complies with the City’s Financial Policies, as the
 required funding for this program will be determined through the annual
 budget process.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(24) 23­0334
 CD 4 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the Ad Hoc Committee for the Griffith Park Advisory
 Board (GPAB), to determine the location and design of a permanent
 memorial to the beloved mountain lion P­22, and related matters.

 Recommendations for Council action, pursuant to Motion (Raman ­
 Hernandez):


 1. INSTRUCT the Department of Recreation and Parks (RAP) to;

 a. Create an ad hoc committee for the GPAB, composed of City
 personnel and private stakeholders, to determine the location
 and design of a permanent memorial to P­22. In the process,
 the committee should interface and collaborate with the public
 and interested stakeholders, including Friends of Griffith Park,
 the National Wildlife Federation, the California Department of
 Fish and Wildlife, National Park Service, and local tribes.
 b. Report within 120 days with recommendations for a
 permanent P­22 memorial, based on the results of the GPAB
 ad hoc committee's process. The report should include
 associated costs and incorporate any private donation offers
 of a memorial statue of P­22 within Griffith Park.


 2. INSTRUCT the Department of Cultural Affairs, with the assistance of
 RAP, Bureau of Engineering, and any other relevant departments, to
 Friday report -  May120
 within  5, 2023
 days- with a proposal for a PAGE 24 and/or
 memorial
 donation­based memorial program dedicated to the memory of P­
 Fish and Wildlife, National Park Service, and local tribes.
 b. Report within 120 days with recommendations for a
 permanent P­22 memorial, based on the results of the GPAB
 ad hoc committee's process. The report should include
 associated costs and incorporate any private donation offers
 of a memorial statue of P­22 within Griffith Park.


 2. INSTRUCT the Department of Cultural Affairs, with the assistance of
 RAP, Bureau of Engineering, and any other relevant departments, to
 report within 120 days with a proposal for a memorial and/or
 donation­based memorial program dedicated to the memory of P­
 22 in the City.


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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(25) 22­1296
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2022 Bulletproof
 Vest Partnership (BVP) grant.

 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:

 a. Retroactively apply for and subsequently accept the grant
 award of $128,234.95 for the 2022 BVP grant from the
 Bureau of Justice Assistance, United States Department of
 Justice, for the period of April 1, 2022 to August 31, 2024.


 b. Negotiate and execute the grant award agreement, subject to
 City Attorney approval as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to the total grant amount of $128,234.95 in
 accordance with the grant award agreement.


 b. Submit grant reimbursement requests to the grantor and
 Friday - May
 deposit 5, 2023
 grant - in the LAPD Grant Fund
 receipts PAGE
 No.25
 339/70.
 b. Negotiate and execute the grant award agreement, subject to
 City Attorney approval as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to the total grant amount of $128,234.95 in
 accordance with the grant award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipts in the LAPD Grant Fund No. 339/70.


 c. Prepare Controller instructions for any technical adjustments
 as necessary to implement Mayor and Council intentions,
 subject to the approval of the City Administrative Officer
 (CAO); and, AUTHORIZE the Controller to implement the
 instructions.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $128,234.95 to
 appropriation account, account number to be determined,
 within Fund No. 339/70, for the receipt and disbursement of
 BVP Grant funds.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will have no additional impact to the
 General Fund and will allow for the expenditure of the Fiscal Year 2022
 BVP grant award of $128,234.95 from the United States Department of
 Justice, Bureau of Justice Assistance. This grant has a 50­percent match
 requirement, which will be fulfilled through the Department’s Uniforms
 Account. Funding is already provided in the LAPD’s 2022­23 Budget.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in this report are in compliance with the City’s Financial Policies
 in that one­time grant funding will be utilized for one­time program
 expenditures.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(26) 22­1188
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021­2024
 Project Safe Neighborhoods (PSN) grant award.
 Friday - May 5, 2023 - PAGE 26
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(26) 22­1188
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2021­2024
 Project Safe Neighborhoods (PSN) grant award.

 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:

 a. Retroactively apply for and accept the grant award of
 $266,568 for the 2021­2024 PSN grant, by and through the
 San Diego Association of Governments and the United States
 Attorney’s Office, Central District of California, with funding
 from the Department of Justice, Bureau of Justice Assistance.


 b. Negotiate and execute the grant agreement for the period of
 October 1, 2021 through September 30, 2024, subject to the
 review and approval of the City Attorney as to form.


 2. AUTHORIZE LAPD to:

 a. Submit grant reimbursement requests to the grantor and
 deposit grant receipts in the LAPD Grant Fund No. 339/70.


 b. Spend up to the grant amount of $266,568 in accordance with
 the grant award agreement.


 c. Prepare Controller instructions for any technical adjustments
 as necessary to implement Mayor and Council intentions,
 subject to the approval of the City Administrative Officer
 (CAO); and, AUTHORIZE the Controller to implement the
 instructions.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $266,568 to
 appropriation account number to be determined, within Fund
 No. 339/70, for the receipt and disbursement of the 2021­
 2024 PSN grant funds.


 b. Increase appropriations by $149,468 on an as­needed basis
 Friday from- May  5, 2023 - PSN grant, Fund No.PAGE
 the 2021­2024 27 account
 339/70,
 number to be determined, to Fund No. 100/70, Account No.
 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $266,568 to
 appropriation account number to be determined, within Fund
 No. 339/70, for the receipt and disbursement of the 2021­
 2024 PSN grant funds.


 b. Increase appropriations by $149,468 on an as­needed basis
 from the 2021­2024 PSN grant, Fund No. 339/70, account
 number to be determined, to Fund No. 100/70, Account No.
 001092, Overtime Sworn.


 c. Increase appropriations by $17,100 on an as­needed basis
 from the 2021­2024 PSN grant, Fund No. 339/70, account
 number to be determined, to Fund No. 339/70, account
 number to be determined, Related Costs.


 4. INSTRUCT the City Clerk to place on the agenda for the first
 regular meeting on or after July 1, 2023, the following
 instruction:

 That the City Council, subject to the approval of the Mayor, authorize
 the Controller to:

 a. Increase appropriations by $89,734 on an as­needed basis
 from the 2021­2024 PSN grant, Fund No. 339/70, account
 number to be determined, to Fund No. 100/70, Account No.
 001092, Overtime Sworn.


 b. Increase appropriations by $10,266 on an as­needed basis
 from the 2021­2024 PSN grant, Fund No. 339/70, account
 number to be determined, to Fund No. 339/70, account
 number to be determined, Related Costs.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within this report will allow for the expenditure of the
 2021­2024 PSN grant award totaling $266,568. The grant will provide
 overtime funding for sworn personnel and funding for related costs. No
 matching funds are required for this grant. There is no impact to the
 General Fund as a result of these recommendations.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in this report are in compliance with the City’s Financial Policies
 in that one­time grant funding will be utilized for one­time grant­eligible
 program expenditures.

 Community Impact Statement: None submitted
 Friday - May 5, 2023 - PAGE 28
Adopted Item
 matching funds are required for this grant. There is no impact to the
 General Fund as a result of these recommendations.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in this report are in compliance with the City’s Financial Policies
 in that one­time grant funding will be utilized for one­time grant­eligible
 program expenditures.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)

(27) 20­0021­S1
 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE
 REPORT relative to authority to accept $6,000,000 grant award from the
 California Board of State and Community Corrections to implement the
 Cohort 3 Proposition 47 Grant Project Impact Program.

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


 1. AUTHORIZE the Mayor, or his designee, to:

 a. Accept on behalf of the City of Los Angeles the 2019
 Proposition 47 Grant from the California Board of State and
 Community Corrections in the amount of $6,000,000 for the
 period of September 1, 2022 to June 1, 2026.


 b. Negotiate and execute the Grant Award Agreement and
 submit any other necessary agreements and documents
 relative to the grant award, subject to the review and approval
 of the City Attorney as to form.


 c. Negotiate and execute four contracts with the following
 community­based organizations to provide employment
 services in four hubs throughout the City, for a period of up to
 45 months within the grant performance period, in an amount
 not to exceed $1,950,000 for employment services, subject to
 the approval of the City Attorney as to form and legality and
 compliance with City contracting requirements:

 i. Center for Employment Opportunities


 ii. Friends Outside


 Friday iii.- El
 May 5, 2023 -
 Proyecto del Barrio PAGE 29
 45 months within the grant performance period, in an amount
 not to exceed $1,950,000 for employment services, subject to
 the approval of the City Attorney as to form and legality and
 compliance with City contracting requirements:

 i. Center for Employment Opportunities


 ii. Friends Outside


 iii. El Proyecto del Barrio


 iv. Watts Labor Community Action Committee


 d. Negotiate and execute one contract with the Anti­Recidivism
 Coalition, a Los Angeles based youth­focused reentry
 organization, to provide behavioral health, legal services, and
 employment services for young Los Angeles City
 residentsages 18­24 in four hubs throughout the City, for a
 period of up to 45 months within the grant performance period,
 in an amount not to exceed $300,000, subject to the approval
 of the City Attorney as to form and legality and compliance
 with City contracting requirements.


 e. Negotiate and execute two contracts with community­based
 organizations, Los Angeles Legal Aid Foundation and
 Neighborhood Legal Services Los Angeles, to provide legal
 services in four hubs throughout the City, for a period of up to
 45 months within the grant performance period, in an amount
 not to exceed $1,460,000 for legal services, subject to the
 approval of the City Attorney as to form and legality and
 compliance with City contracting requirements.


 f. Negotiate and execute two contracts with community­based
 organizations, Arming Minorities Against Addiction
 and Disease Institute and Homeless Health Care Los
 Angeles, to provide behavioral health services in four hubs
 throughout the City, for a period of up to 45 months within the
 grant performance period, in an amount not to exceed
 $1,075,000 for behavioral health services, subject to the
 approval of the City Attorney as to form and legality and
 compliance with City contracting requirements.


 g. Negotiate and execute a contract with non­profit institution,
 The RAND Corporation, to provide data evaluation services
 for Project Impact, for a period of up to forty­five (45) months
 within the grant performance period, in an amount not to
 exceed $515,000, subject to the approval of the City Attorney
 as to form and legality and compliance with City contracting
 requirements.
Friday - May 5, 2023 - PAGE 30
 $1,075,000 for behavioral health services, subject to the
 approval of the City Attorney as to form and legality and
 compliance with City contracting requirements.


 g. Negotiate and execute a contract with non­profit institution,
 The RAND Corporation, to provide data evaluation services
 for Project Impact, for a period of up to forty­five (45) months
 within the grant performance period, in an amount not to
 exceed $515,000, subject to the approval of the City Attorney
 as to form and legality and compliance with City contracting
 requirements.


 h. Negotiate and execute a contract with a contractor identified
 through a procurement to provide trauma informed care
 training for Project Impact Contractors, for a period of up to
 45 months within the grant performance period, in an amount
 not to exceed $14,575, subject to the approval of the City
 Attorney as to form and legality and compliance with City
 contracting requirements.


 i. Negotiate and execute a contract with a contractor to provide
 CBT training for Project Impact Contractors, for a period of up
 to 45 months within the grant performance period, in an
 amount not to exceed $16,000, subject to the approval of the
 City Attorney as to form and legality and compliance with City
 contracting requirements.


 j. Negotiate and execute a contract with a contractor identified
 through a procurement to provide rehabilitative arts services
 for Project Impact Fellows, for a period of up to 45 months
 within the grant performance period, in an amount not to
 exceed $15,600, subject to the approval of the City Attorney
 as to form and legality and compliance with City contracting
 requirements.


 k. Submit to the grantor, on behalf of the City, requests for
 drawdown of funds for payment and/or reimbursements of City
 funds expended for approved grant purposes.


 l. Receive, deposit into, and disburse from a new Proposition
 47 Board of State and Community Corrections Grant fund, the
 grant funds from the Proposition 47 Board of State and
 Community Corrections Grant.


 2. ADOPT the accompanying Governing Body Resolution which
 endorses the grant agreements and agrees to comply with the
 program and funding requirements of the Grant.


 3. AUTHORIZE the Controller to:
Friday - May 5, 2023 - PAGE 31
 l. Receive, deposit into, and disburse from a new Proposition
 47 Board of State and Community Corrections Grant fund, the
 grant funds from the Proposition 47 Board of State and
 Community Corrections Grant.


 2. ADOPT the accompanying Governing Body Resolution which
 endorses the grant agreements and agrees to comply with the
 program and funding requirements of the Grant.


 3. AUTHORIZE the Controller to:

 a. Establish a new interest­bearing fund entitled “FYXX
 Proposition 47 Board of State and Community Corrections
 (BSCC) Grant Fund” and create a receivable in the Fund in
 the amount of $6,000,000 for the Fiscal Year (FY) 20 Prop 47
 BSCC Grant.


 b. E x p e n d a n d r e c e i v e f u n d s u p o n p r e s e n t a t i o n o f
 documentation and proper demand by the Mayor’s Office to
 reimburse City Departments and the Los Angeles Area
 participants for approved FYXX Proposition 47 BSCC Grant
 purchases.


 c. Increase receivables and create new appropriation accounts
 within the new FY20 Proposition 47 Board of State and
 Community Corrections (BSCC) Grant Fund No. XXX for the
 FY20 Proposition 47 BSCC Grant, as follows:


 Appropriation:
 Account Title Amount
 Mayor’s Office
 46W146 $197,108.18
 Salaries
 46W299 Related Costs $80,124.48
 Grant Management
 46W946 $422,767.34
 and Administration
 46W304 Contractual Services $5,300,000.00
 Total: $6,000,000.00



 d. Transfer appropriations from FYXX Proposition 47 Board of
 State and Community Corrections (bScC) Grant fund No.
 XXX/46, to the General Fund to reimburse the General Fund
 for Proposition 47 BSCC Grant Fund as follows:

 Transfer From:
 Fund Department Account Title Amount
 Mayor’s Office
 XXX 46 46W146 $197,108.18
 Salaries
Friday - May 5, 2023 - PAGE 32
 d. Transfer appropriations from FYXX Proposition 47 Board of
 State and Community Corrections (bScC) Grant fund No.
 XXX/46, to the General Fund to reimburse the General Fund
 for Proposition 47 BSCC Grant Fund as follows:

 Transfer From:
 Fund Department Account Title Amount
 Mayor’s Office
 XXX 46 46W146 $197,108.18
 Salaries

 Transfer To:
 Fund Department Account Title Amount
 Grants
 100 46 1020 $197,108.18
 Reimbursed


 e. Transfer up to $80,124.48 from Fund No. XXX, Account No.
 46W299 to the General Fund No. 100/46, Revenue Source
 5346, for reimbursement of grant funded fringe benefits.


 f. Authorize the Controller to transfer cash from Fund No.
 XXX/46 to reimburse the General Fund, on an as­needed
 basis, upon presentation of proper documentation City
 Departments, subject to the approval of the Mayor’s Office.


 4. AUTHORIZE the Mayor, or designee, be authorized to prepare
 Controller instructions for any technical adjustments, subject to
 approval of the CAO, and authorize the Controller to implement the
 instructions.


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JUNE 2, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 2, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez,
 Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Hernandez,
 Raman (3)



Items Called Special
 Friday - May 5, 2023 - PAGE 33
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Lee Soto-Martínez Better Hearing Month
McOsker Lee Croatian Culture Week
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Krekorian All Councilmembers Dr. Vartkes Najarian
McOsker All Councilmembers Arthur Anthony Almeida
De León - Rodriguez All Councilmembers Romelia Lopez Romero