City Council Meeting — Los Angeles, CA
Date: 2022-07-29
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, July 29, 2022

 10:00 AM

 JOHN FERRARO COUNCIL
 CHAMBER

 ROOM 340, CITY HALL

 200 NORTH SPRING STREET, LOS
 ANGELES, CA 90012

 Submit written comment at
 LACouncilComment.com

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




 Friday - July 29, 2022 - PAGE 1
Listening To, Attending, and Providing Public Comment at City Council Meetings

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

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

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

Telecommunication Relay Services

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

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

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

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

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


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




 Friday - July 29, 2022 - PAGE 2
 BASIC CITY COUNCIL MEETING RULES

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

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

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

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

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

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

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

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

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




 Friday - July 29, 2022 - PAGE 3
votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance
requires eight (8) affirmative votes upon second consideration.

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

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

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

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

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

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

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

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




 Friday - July 29, 2022 - PAGE 4
Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require
an affirmative vote of eight (8) members of the Council.

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

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

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




 Friday - July 29, 2022 - PAGE 5
Los Angeles City Council Agenda
Friday, July 29, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET,
LOS ANGELES, CA 90012 - 10:00 AM

Roll Call

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing

(1) 20-0994
 CD 8 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and RESOLUTION relative to the temporary closure of the
 alley westerly of Crenshaw Boulevard between Slauson Avenue and West
 58th Place.

 Recommendations for Council action:

 1. FIND that the temporary closure of the alley westerly of Crenshaw
 Boulevard between Slauson Avenue and West 58th Place is
 categorically exempt under Article III, Class 5, of the Los Angeles City
 Guidelines for the implementation of the California Environmental
 Quality Act of 1970.

 2. FIND that the alley as shown in the City Engineer report dated July 8,
 2022, attached to the Council file, subject to the conditions contained
 herein, be temporarily closed pursuant to State Vehicle Code Section
 21101.4 for a period of eighteen months upon Council approval.

 3. ADOPT the accompanying RESOLUTION, signed by the City
 Attorney.

 4. ADOPT the following findings:
 a. There is substantial evidence of serious and continual criminal
 activities in the alley recommended for temporary closure.




 Friday - July 29, 2022 - PAGE 6
 b. The temporary closure of the alley will reduce the criminal activity
 in the area.

 c. The alley does not provide necessary vehicular or pedestrian
 access to adjacent properties.

 d. The closure will not adversely affect traffic flow, safety on adjacent
 alleys or in the surrounding neighborhoods, operation of
 emergency vehicles, and performance of municipal or public
 utility services in the alley proposed to be temporarily closed.

 e. Vehicular and pedestrian traffic on the alley contributes to the
 criminal activities.

 f. The alley has not been designated as a through highway or
 arterial alley.


 Fiscal Impact Statement: The City Engineer reports that the Bureau of
 Engineering is absorbing the cost of processing the request in the
 approximate amount of $5,000. Maintenance of the public easement by
 City forces will be eliminated.

 Community Impact Statement: None submitted


 (Public Works Committee waived consideration of the above matter)


Items for which Public Hearings Have Been Held

(2) 21-1317
 BUDGET AND FINANCE COMMITTEE REPORT relative to a request for
 appropriations for outside counsel in the case Adam Hoffman v. City of Los
 Angeles, Los Angeles Superior Court Case No. BC 672326.

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

 1. AUTHORIZE the City Attorney to increase the maximum
 compensation for Contract No. 139945 by $50,000 for a new contract
 amount of $150,000, such additional funding to be provided by the
 Public Works, Bureau of Sanitation from its Sewer Construction and
 Maintenance Fund.




 Friday - July 29, 2022 - PAGE 7
 2. AUTHORIZE the City Attorney, or designee, to prepare Controller
 instructions for any necessary technical adjustments, subject to the
 approval of the City Administrative Officer (CAO); and, AUTHORIZE
 the Controller to implement these instructions.


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

 Community Impact Statement: None submitted




(3) 22-0717
 BUDGET AND FINANCE COMMITTEE REPORT relative to a request for
 waiver of conflict of interest for Nixon Peabody LLP in its representation of
 the County of Los Angeles regarding the certified United Program Agency
 hazardous waste generator program.

 Recommendation for Council action:
 WAIVE the conflict caused by Nixon Peabody, LLP’s representation of the
 County of Los Angeles regarding the certified United Program Agency
 hazardous waste generator program; and, AUTHORIZE the City Attorney
 to execute a waiver to that effect.

 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




(4) 22-0719
 BUDGET AND FINANCE COMMITTEE REPORT relative to delinquent
 accounts receivables for the Board of Police Commissioners, Board of
 Public Works, and the Los Angeles Housing Department.

 Recommendations for Council action:




 Friday - July 29, 2022 - PAGE 8
 1. APPROVE the Board of Police Commissioners to remove from its
 active account receivables, 106 uncollectible invoices totaling
 $108,629.25.

 2. APPROVE the Los Angeles Board of Public Works to remove from
 its active account receivables, 41 uncollectible invoices totaling
 $285,521.69.

 3. APPROVE the Los Angeles Housing Department to remove from its
 active account receivables, 27 uncollectible invoices totaling
 $314,462.36.


 Fiscal Impact Statement: The Collections Board of Review reports that the
 proposed action will decrease the City’s receivables base by $708,613.30.

 Community Impact Statement: None submitted




(5) 22-0648
 CD 14 BUDGET AND FINANCE COMMITTEE REPORT relative to the below
 market sale of one 2007 GMC C4500 truck to Gang Alternatives Program,
 a 501(c)(3) tax-exempt non-profit organization that provides services and
 programs to promote a gang free lifestyle to young people and their
 families.

 Recommendations for Council action, pursuant to Motion (de Leon –
 Blumenfield):

 1. FIND that Gang Alternatives Program is eligible to purchase one 2007
 GMC C4500 truck (VIN No. 1GDC4C1GX7F418969) at below market
 value ($1.00) in accordance with Los Angeles Administrative Code
 (LAAC) Section 22.547 (Donation of Surplus City Equipment), as the
 recipient is a non-profit organization that has been established
 exclusively to further the services provided by the City.

 2. REQUEST the City Attorney to prepare a contract to effectuate the
 sale and transfer of the above identified surplus equipment at below
 market value to the Gang Alternatives Program, as expeditiously as
 possible.




 Friday - July 29, 2022 - PAGE 9
 3. INSTRUCT the City Clerk to inform the Gang Alternative Program
 [Juan C. Torres, Executive Director, (310) 519-7233, 309 West Opp
 Street, Wilmington, California 90744] that the surplus equipment
 must be claimed within 90 days from the date of Council approval
 of the request after which time it will revert to the City’s surplus
 equipment pool for disposal by the Department of General
 Services.


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

 Community Impact Statement: None submitted




(6) 22-0600-S82
 BUDGET AND FINANCE COMMITTEE REPORT relative to adding
 resolution authority and six-months funding for one Deputy City Attorney lll
 to assist the Civil, Human Rights, and Equity Department’s Discrimination
 Enforcement Division.

 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR, pursuant to Motion (Price – Wesson):

 1. APPROVE resolution authority for one Deputy City Attorney lll without
 funding.

 2. INSTRUCT the City Attorney’s Office to work with the City
 Administrative Officer (CAO) to adjust any shortfalls in the
 department’s salary account through the Financial Status Report
 process.


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

 Community Impact Statement: None submitted




(7) 18-1200-S30




 Friday - July 29, 2022 - PAGE 10
 PUBLIC SAFETY COMMITTEE REPORT relative to the reappointment of
 Ryan Duckett to the Police Permit Review Panel.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Ryan Duckett to the Police
 Permit Review Panel for the term ending June 30, 2027, is APPROVED
 and CONFIRMED. Mr. Duckett resides in Council District 10. (Current
 Composition: M = 5; F = 2).
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)



(8) 20-1200-S12
 PUBLIC SAFETY COMMITTEE REPORT relative to the reappointment of
 Charley M. Mims to the Police Permit Review Panel.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Charley M. Mims to the
 Police Permit Review Panel for the term ending June 30, 2027, is
 APPROVED and CONFIRMED. Charley M. Mims resides in Council
 District 4. (Current Composition: M = 5; F = 2).
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)



(9) 20-1200-S25
 PUBLIC SAFETY COMMITTEE REPORT relative to the reappointment of
 Maria Lou Calanche to the Board of Police Commissioners.

 Recommendation for Council action:




 Friday - July 29, 2022 - PAGE 11
 RESOLVE that the Mayor's reappointment of Maria Lou Calanche to the
 Board of Police Commissioners for the term ending June 30, 2027, is
 APPROVED and CONFIRMED. Maria Lou Calanche resides in Council
 District 1. (Current Composition: M = 3; F = 2).
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)



(10) 22-0236
 CD 9 PUBLIC SAFETY COMMITTEE REPORT relative to the Hazard Mitigation
 Grant Program (HMGP) Award.

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

 1. ACCEPT the HMGP funds (FEMA-4407-DR-CA, Project #PJ0124
 Emergency Power Fire Station 046) from the City Administrative Officer
 (CAO) in the amount up to $64,673.25 for the performance period of
 November 17, 2020 through February 11, 2024, and any extension of
 the performance period granted by the California Office of Emergency
 Services (Cal OES).

 2. AUTHORIZE the Chief, Los Angeles Fire Department (LAFD), or
 designee, to expend funds in the amount up to $86,231 from LAFD Fund
 No. 100/38, Account No. 006020, Operating Supplies, and Account No.
 003030, Construction Materials, in accordance with the grant agreement
 terms.

 3. AUTHORIZE the Controller to transfer appropriations as follows for the
 installation of a docking station and associated construction materials:
 Fund Account Title Amount
 From: 100/38 003030 Construction Materials $38,694
 Total: $38,694

 To: 100/40 001101 Hiring Hall Construction $22,292
 100/40 001121 Benefits Hiring Hall Construction $ 3,934




 Friday - July 29, 2022 - PAGE 12
 100/40 003180 Construction Materials $12,468
 Total: $38,694

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


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations included in the report will authorize the LAFD to accept
 HMGP funds in the amount of $64,673.25 for the term of November 17, 2020
 through February 11, 2024. The LAFD will front fund the total project cost
 of $86,231 and will be reimbursed for the 75 percent Federal cost share
 amount of $64,673.25 upon project completion. The City’s 25 percent cost
 share amount ($21,557.75) will be absorbed within the LAFD’s existing
 General Fund budget. Funds will support the purchase and installation of a
 generator at Fire Station No. 46 to provide emergency backup power.

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

 Community Impact Statement: None submitted




(11) 22-0641
 PUBLIC SAFETY COMMITTEE REPORT relative to the Official Police
 Garage (OPG) contract renewal for Hank’s Wilshire Tow Inc. dba S & J
 Wilshire Tow, for Service Area 7.

 Recommendations for Council action:

 1. APPROVE the Board of Police Commissioners (BPC) report dated
 May 26, 2022, recommending renewal of the Towing and Storage
 Agreement for the OPG, for Service Area 7, Hank’s Wilshire Tow Inc.
 dba S & J Wilshire Tow.

 2. AUTHORIZE the President, BPC, or designee, to negotiate and
 execute the renewal agreement with the affected OPG.




 Friday - July 29, 2022 - PAGE 13
 Fiscal Impact Statement: None submitted by the BPC. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted




(12) 21-0556-S3
 PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental
 Police Account (SPA) Fourth Quarterly Report – October through
 December 2021.

 Recommendation for Council action:
 APPROVE the SPA Fourth Quarterly Report, attached to the Board of
 Police Commissioners (BPC) report dated May 26, 2022, attached to
 Council file No. 21-0556-S3.

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

 Community Impact Statement: None submitted




(13) 13-1644
 PUBLIC SAFETY COMMITTEE REPORT relative to a Second
 Amendment to Contract No. C-124744 between the Los Angeles Fire
 Department (LAFD) and the City of San Fernando to provide
 comprehensive fire and emergency medical services.

 Recommendation for Council action:
 AUTHORIZE the Fire Chief, LAFD, or designee, to execute the proposed
 Second Amendment to Contract No. C-124774 contained in the City
 Administrative Officer (CAO) report dated May 27, 2022, attached to
 Council file No. 13-1644, between the LAFD and the City of San Fernando
 to provide comprehensive fire and emergency medical services. The term




 Friday - July 29, 2022 - PAGE 14
 of the proposed Amendment will extend the term by five years from July
 1, 2022 through June 30, 2027.

 Fiscal Impact Statement: The CAO reports that approval of the
 recommendation stated in the report will authorize the LAFD to extend
 the original five-year agreement with the City of San Fernando for five
 additional years through June 30, 2027. The City of San Fernando
 compensates the LAFD for services provided through a fee formula that is
 based on assessed property values in relation to the LAFD’s budget, which
 results in approximately $3.0 million in General Fund revenue annually.
 This amount is currently included in the LAFD’s General Fund revenue
 budget (Revenue Source Code No. 4114 – Fire Services for San
 Fernando). There is no additional impact on the General Fund.

 Financial Policies Statement: The CAO reports that the action in the report
 is consistent with the City’s Financial Policies in that current operations will
 be funded by current revenues.

 Community Impact Statement: None submitted




(14) 22-0625
 PUBLIC SAFETY COMMITTEE REPORT relative to a donation valued at
 $51,650 to be used for the Los Angeles Police Department (LAPD) West
 Los Angeles Area’s Roll Call room renovation from Police and Community
 Together.

 Recommendation for Council action:
 APPROVE the acceptance of a donation valued at $51,650 to be used
 for the LAPD’s West Los Angeles Area’s Roll Call room renovation from
 Police and Community Together; 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 - July 29, 2022 - PAGE 15
(15) 22-0624
 PUBLIC SAFETY COMMITTEE REPORT relative to a donation valued at
 $37,470 to be used for the Los Angeles Police Department (LAPD) West
 Los Angeles Area’s gym renovation from Police and Community Together.

 Recommendation for Council action:
 APPROVE the acceptance of a donation valued at $37,470 to be used
 for the LAPD’s West Los Angeles Area’s gym renovation from Police and
 Community Together; 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




(16) 22-0622
 PUBLIC SAFETY COMMITTEE REPORT relative to a donation valued at
 $65,050 to be used for the Los Angeles Police Department (LAPD) Air
 Support Division’s helicopter fastfin upgrade from the Air Support Angels
 Foundation.

 Recommendation for Council action:
 APPROVE the acceptance of a donation valued at $65,050 to be used
 for the LAPD’s Air Support Division’s helicopter fastfin upgrade from the
 Air Support Angels 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 - July 29, 2022 - PAGE 16
(17) 22-0273
 PUBLIC SAFETY COMMITTEE REPORT relative to a proposed
 Agreement between the Los Angeles Fire Department (LAFD) and Rescue
 Advancement, Inc. to provide Aeromedical Clinical Care Coordinator
 services to the LAFD’s Air Operations Section.

 Recommendation for Council action:
 AUTHORIZE the Fire Chief, LAFD, or designee, to execute an Agreement
 contained in the City Administrative Officer (CAO) report dated June 7,
 2022, attached to Council file No. 22-0273, with Rescue Advancement
 Incorporated for Aeromedical Clinical Care Coordinator services for a
 three-year term, plus the authority to execute amendments for up to two
 one-year extensions, with a total maximum compensation not to exceed
 $446,304, contingent on the availability of funds and the contractor having
 provided satisfactory services in the Agreement.

 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The proposed contract with Rescue Advancement
 Incorporated will be fully funded by the County of Los Angeles Measure B
 – Preservation of Trauma Centers and Emergency Medical Services Fund.

 Financial Policies Statement: The CAO reports that the recommendation
 in the report complies with the City’s Financial Policies in that the City’s
 financial obligation is limited to funds budgeted for this purpose.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 15, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 12, 2022)




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

(18) 20-0313-S6
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE (PAAW) COMMITTEE relative to the Phase 1 Lessons Learned
 Report by the Quality Assurance consultant, Gartner, Inc. (Gartner) in
 connection with the Human Resources and Payroll (HRP) Project.




 Friday - July 29, 2022 - PAGE 17
 Recommendations for Council action:

 1. NOTE and FILE the June 22, 2022 City Administrative Officer (CAO)
 report, inasmuch as this report is for information only and no Council
 action is required.

 2. REQUEST Gartner to:
 a. Report in regard to a meeting with Departmental Personnel
 Directors to receive input and recommendations to improve user
 experience.

 b. Report on a monthly basis to include status of implementation
 of the May, June and Lessons Learned recommendations as
 detailed in the June 22, 2022 CAO report, attached to the Council
 file, to include addressing adequacy of staffing in sponsor
 Departments.

 3. DIRECT the HRP Steering Committee to report back with a realistic
 phase two schedule signed off by all sponsor Departments,
 addressing the items recommended by Gartner as detailed in the June
 22, 2022 CAO report, attached to the Council file.

 4. DIRECT the CAO to report in August in regard to its briefing of labor
 partners on Phase One and Phase Two issues as detailed in the June
 22, 2022 CAO report, attached to the Council file.

 5. DIRECT the Information Technology Agency (ITA) to immediately
 provide a means for the City’s Workday users to speak to a live
 Information Technology professional rather than submitting a SNOW
 ticket to resolve Workday problems; and, further DIRECT the ITA to
 report at the August PAAW Committee meeting.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. This is an informational report with no financial
 recommendations.

 Financial Policies Statement: The CAO reports that this report is in
 compliance with the City’s Financial Policies as this is an informational item
 with no fiscal impact.

 Community Impact Statement: None submitted.




Friday - July 29, 2022 - PAGE 18
(19) 20-0313-S5
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to the May and June 2022 Quality
 Assurance reports from Gartner, Inc. in connection with the Human
 Resources and Payroll (HRP) Project.

 Recommendation for Council action:
 NOTE and FILE the May 6, 2022 and June 10, 2022 City Administrative
 Officer (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




(20) 19-1200-S27
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Herpsima Khatchadorian to the Human Relations Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Ms. Herpsima
 Khatchadorian to the Human Relations Commission for the term ending
 June 30, 2026, is APPROVED and CONFIRMED. Ms.
 Khatchadorian resides in Council District 7. (Current Composition: F=9;
 M=2)
 Financial Disclosure Statement: Filed

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)

 (Immigrant Affairs, Civil Rights, and Equity Committee waived
 consideration of the above matter)

(21) 21-1200-S1




 Friday - July 29, 2022 - PAGE 19
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Vicki Curry to the Commission on the Status of Women.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Ms. Vicki Curry to the
 Commission on the Status of Women for the term ending June 30, 2026,
 is APPROVED and CONFIRMED. Ms. Curry resides in Council District 11.
 (Current composition: F=7; M=0)
 Financial Disclosure Statement: Filed

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 11, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 10, 2022)

 (Immigrant Affairs, Civil Rights, and Equity Committee waived
 consideration of the above matter)

(22) 14-1084
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Deborah Marcus to the Commission for Community and Family Services.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Ms. Deborah Marcus to the
 Commission for Community and Family Services, for the term ending June
 30, 2026, is APPROVED and CONFIRMED. Ms. Marcus currently resides
 in Council District 11. (Current composition: M = 3; F = 12).
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)

 [Scheduled pursuant to Council Rule No. 46(b)]

(23) 16-1209
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Jesse Wilson to the Commission for Community and Family Services.




 Friday - July 29, 2022 - PAGE 20
 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Mr. Jesse Wilson to the
 Commission for Community and Family Services for the term ending June
 30, 2026, is APPROVED and CONFIRMED. Mr. Wilson currently resides
 in Council District 13. (Current composition: M = 3; F = 12).
 Financial Disclosure Statement: Filed

 Community Impact Statement: None submitted


 [Scheduled pursuant to Council Rule No. 46(b)]

(24) 19-1200-S6
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Rashad Rucker-Trapp to the Commission for Community and Family
 Services.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Mr. Rashad Rucker-Trapp to
 the Commission for Community and Family Services for the term ending
 June 30, 2026, is APPROVED and CONFIRMED. Mr. Wilson currently
 resides in Council District 8. (Current composition: M = 3; F = 12).
 Financial Disclosure Statement: Pending

 TIME LIMIT FILE - AUGUST 5, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)

 [Scheduled pursuant to Council Rule No. 46(b)]

(25) 20-1200-S17
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Loretta Lopez Herndon to the Commission for Community and Family
 Services.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Ms. Loretta Lopez Herndon
 to the Commission for Community and Family Services for the term ending
 June 30, 2026, is APPROVED and CONFIRMED. Ms. Lopez Herndon
 currently resides in Council District 10. (Current composition: M = 3; F =
 12).




 Friday - July 29, 2022 - PAGE 21
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)

 [Scheduled pursuant to Council Rule No. 46(b)]


Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(26) 22-0722
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Laura Montilla v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV38994. (This matter arises from an
 incident involving members of the Los Angeles Police Department that
 occurred on June 1, 2020, in Los Angeles, California.
 (Budget and Finance Committee considered this matter on June 27,
 2022)




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.




 Friday - July 29, 2022 - PAGE 22
CODE OF CIVIL PROCEDURE SECTION 1094.5 - If a Council action is subject to judicial challenge pursuant to Code of Civil Procedure
Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code of Civil
Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which the
Council's action becomes final.

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




 Friday - July 29, 2022 - PAGE 23

Los Angeles City Council, Journal/Council Proceeding
Friday, July 29, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 - 10:00 AM

 (For further details see Official Council Files)

 (For communications referred by the President see Referral Memorandum)

Roll Call
Members Present: Blumenfield, Bonin, Cedillo, de León, Harris-Dawson, Koretz, Lee,
O'Farrell, Raman, Rodriguez and President Martinez (11); Absent: Buscaino, Krekorian,
Price (3)
Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 20-0994
 CD 8 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and RESOLUTION relative to the temporary closure of the
 alley westerly of Crenshaw Boulevard between Slauson Avenue and West
 58th Place.

 Recommendations for Council action:

 1. FIND that the temporary closure of the alley westerly of Crenshaw
 Boulevard between Slauson Avenue and West 58th Place is
 categorically exempt under Article III, Class 5, of the Los Angeles City
 Guidelines for the implementation of the California Environmental
 Quality Act of 1970.

 2. FIND that the alley as shown in the City Engineer report dated July 8,
 2022, attached to the Council file, subject to the conditions contained
 herein, be temporarily closed pursuant to State Vehicle Code Section
 21101.4 for a period of eighteen months upon Council approval.




 Friday - July 29, 2022 - PAGE 1
 3. ADOPT the accompanying RESOLUTION, signed by the City
 Attorney.

 4. ADOPT the following findings:
 a. There is substantial evidence of serious and continual criminal
 activities in the alley recommended for temporary closure.

 b. The temporary closure of the alley will reduce the criminal activity
 in the area.

 c. The alley does not provide necessary vehicular or pedestrian
 access to adjacent properties.

 d. The closure will not adversely affect traffic flow, safety on adjacent
 alleys or in the surrounding neighborhoods, operation of
 emergency vehicles, and performance of municipal or public
 utility services in the alley proposed to be temporarily closed.

 e. Vehicular and pedestrian traffic on the alley contributes to the
 criminal activities.

 f. The alley has not been designated as a through highway or
 arterial alley.


 Fiscal Impact Statement: The City Engineer reports that the Bureau of
 Engineering is absorbing the cost of processing the request in the
 approximate amount of $5,000. Maintenance of the public easement by
 City forces will be eliminated.

 Community Impact Statement: None submitted


 (Public Works Committee waived consideration of the above matter)

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


Items for which Public Hearings Have Been Held

(2) 21-1317




 Friday - July 29, 2022 - PAGE 2
 BUDGET AND FINANCE COMMITTEE REPORT relative to a request for
 appropriations for outside counsel in the case Adam Hoffman v. City of Los
 Angeles, Los Angeles Superior Court Case No. BC 672326.

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

 1. AUTHORIZE the City Attorney to increase the maximum
 compensation for Contract No. 139945 by $50,000 for a new contract
 amount of $150,000, such additional funding to be provided by the
 Public Works, Bureau of Sanitation from its Sewer Construction and
 Maintenance Fund.

 2. AUTHORIZE the City Attorney, or designee, to prepare Controller
 instructions for any necessary technical adjustments, subject to the
 approval of the City Administrative Officer (CAO); and, AUTHORIZE
 the Controller to implement these instructions.


 Fiscal Impact Statement: None submitted by the City Attorney. 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, Bonin, Cedillo, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Krekorian, Price (3)

(3) 22-0717
 BUDGET AND FINANCE COMMITTEE REPORT relative to a request for
 waiver of conflict of interest for Nixon Peabody LLP in its representation of
 the County of Los Angeles regarding the certified United Program Agency
 hazardous waste generator program.

 Recommendation for Council action:
 WAIVE the conflict caused by Nixon Peabody, LLP’s representation of the
 County of Los Angeles regarding the certified United Program Agency
 hazardous waste generator program; and, AUTHORIZE the City Attorney
 to execute a waiver to that effect.




 Friday - July 29, 2022 - PAGE 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, Bonin, Cedillo, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Krekorian, Price (3)

(4) 22-0719
 BUDGET AND FINANCE COMMITTEE REPORT relative to delinquent
 accounts receivables for the Board of Police Commissioners, Board of
 Public Works, and the Los Angeles Housing Department.

 Recommendations for Council action:

 1. APPROVE the Board of Police Commissioners to remove from its
 active account receivables, 106 uncollectible invoices totaling
 $108,629.25.

 2. APPROVE the Los Angeles Board of Public Works to remove from
 its active account receivables, 41 uncollectible invoices totaling
 $285,521.69.

 3. APPROVE the Los Angeles Housing Department to remove from its
 active account receivables, 27 uncollectible invoices totaling
 $314,462.36.


 Fiscal Impact Statement: The Collections Board of Review reports that the
 proposed action will decrease the City’s receivables base by $708,613.30.

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Krekorian, Price (3)




 Friday - July 29, 2022 - PAGE 4
(5) 22-0648
 CD 14 BUDGET AND FINANCE COMMITTEE REPORT relative to the below
 market sale of one 2007 GMC C4500 truck to Gang Alternatives Program,
 a 501(c)(3) tax-exempt non-profit organization that provides services and
 programs to promote a gang free lifestyle to young people and their
 families.

 Recommendations for Council action, pursuant to Motion (de Leon –
 Blumenfield):

 1. FIND that Gang Alternatives Program is eligible to purchase one 2007
 GMC C4500 truck (VIN No. 1GDC4C1GX7F418969) at below market
 value ($1.00) in accordance with Los Angeles Administrative Code
 (LAAC) Section 22.547 (Donation of Surplus City Equipment), as the
 recipient is a non-profit organization that has been established
 exclusively to further the services provided by the City.

 2. REQUEST the City Attorney to prepare a contract to effectuate the
 sale and transfer of the above identified surplus equipment at below
 market value to the Gang Alternatives Program, as expeditiously as
 possible.

 3. INSTRUCT the City Clerk to inform the Gang Alternative Program
 [Juan C. Torres, Executive Director, (310) 519-7233, 309 West Opp
 Street, Wilmington, California 90744] that the surplus equipment
 must be claimed within 90 days from the date of Council approval
 of the request after which time it will revert to the City’s surplus
 equipment pool for disposal by the Department of General
 Services.


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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Krekorian, Price (3)

(6) 22-0600-S82




 Friday - July 29, 2022 - PAGE 5
 BUDGET AND FINANCE COMMITTEE REPORT relative to adding
 resolution authority and six-months funding for one Deputy City Attorney lll
 to assist the Civil, Human Rights, and Equity Department’s Discrimination
 Enforcement Division.

 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR, pursuant to Motion (Price – Wesson):

 1. APPROVE resolution authority for one Deputy City Attorney lll without
 funding.

 2. INSTRUCT the City Attorney’s Office to work with the City
 Administrative Officer (CAO) to adjust any shortfalls in the
 department’s salary account through the Financial Status Report
 process.


 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, Bonin, Cedillo, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Krekorian, Price (3)

(7) 18-1200-S30
 PUBLIC SAFETY COMMITTEE REPORT relative to the reappointment of
 Ryan Duckett to the Police Permit Review Panel.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Ryan Duckett to the Police
 Permit Review Panel for the term ending June 30, 2027, is APPROVED
 and CONFIRMED. Mr. Duckett resides in Council District 10. (Current
 Composition: M = 5; F = 2).
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted




 Friday - July 29, 2022 - PAGE 6
 TIME LIMIT FILE - AUGUST 5, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)



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

(8) 20-1200-S12
 PUBLIC SAFETY COMMITTEE REPORT relative to the reappointment of
 Charley M. Mims to the Police Permit Review Panel.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Charley M. Mims to the
 Police Permit Review Panel for the term ending June 30, 2027, is
 APPROVED and CONFIRMED. Charley M. Mims resides in Council
 District 4. (Current Composition: M = 5; F = 2).
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)



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

(9) 20-1200-S25
 PUBLIC SAFETY COMMITTEE REPORT relative to the reappointment of
 Maria Lou Calanche to the Board of Police Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Maria Lou Calanche to the
 Board of Police Commissioners for the term ending June 30, 2027, is
 APPROVED and CONFIRMED. Maria Lou Calanche resides in Council
 District 1. (Current Composition: M = 3; F = 2).




 Friday - July 29, 2022 - PAGE 7
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)



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

(10) 22-0236
 CD 9 PUBLIC SAFETY COMMITTEE REPORT relative to the Hazard Mitigation
 Grant Program (HMGP) Award.

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

 1. ACCEPT the HMGP funds (FEMA-4407-DR-CA, Project #PJ0124
 Emergency Power Fire Station 046) from the City Administrative Officer
 (CAO) in the amount up to $64,673.25 for the performance period of
 November 17, 2020 through February 11, 2024, and any extension of
 the performance period granted by the California Office of Emergency
 Services (Cal OES).

 2. AUTHORIZE the Chief, Los Angeles Fire Department (LAFD), or
 designee, to expend funds in the amount up to $86,231 from LAFD Fund
 No. 100/38, Account No. 006020, Operating Supplies, and Account No.
 003030, Construction Materials, in accordance with the grant agreement
 terms.

 3. AUTHORIZE the Controller to transfer appropriations as follows for the
 installation of a docking station and associated construction materials:
 Fund Account Title Amount
 From: 100/38 003030 Construction Materials $38,694
 Total: $38,694

 To: 100/40 001101 Hiring Hall Construction $22,292
 100/40 001121 Benefits Hiring Hall Construction $ 3,934
 100/40 003180 Construction Materials $12,468




 Friday - July 29, 2022 - PAGE 8
 Total: $38,694

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


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations included in the report will authorize the LAFD to accept
 HMGP funds in the amount of $64,673.25 for the term of November 17, 2020
 through February 11, 2024. The LAFD will front fund the total project cost
 of $86,231 and will be reimbursed for the 75 percent Federal cost share
 amount of $64,673.25 upon project completion. The City’s 25 percent cost
 share amount ($21,557.75) will be absorbed within the LAFD’s existing
 General Fund budget. Funds will support the purchase and installation of a
 generator at Fire Station No. 46 to provide emergency backup power.

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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Krekorian, Price (3)

(11) 22-0641
 PUBLIC SAFETY COMMITTEE REPORT relative to the Official Police
 Garage (OPG) contract renewal for Hank’s Wilshire Tow Inc. dba S & J
 Wilshire Tow, for Service Area 7.

 Recommendations for Council action:

 1. APPROVE the Board of Police Commissioners (BPC) report dated
 May 26, 2022, recommending renewal of the Towing and Storage
 Agreement for the OPG, for Service Area 7, Hank’s Wilshire Tow Inc.
 dba S & J Wilshire Tow.




 Friday - July 29, 2022 - PAGE 9
 2. AUTHORIZE the President, BPC, or designee, to negotiate and
 execute the renewal agreement with the affected OPG.


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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Krekorian, Price (3)

(12) 21-0556-S3
 PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental
 Police Account (SPA) Fourth Quarterly Report – October through
 December 2021.

 Recommendation for Council action:
 APPROVE the SPA Fourth Quarterly Report, attached to the Board of
 Police Commissioners (BPC) report dated May 26, 2022, attached to
 Council file No. 21-0556-S3.

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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Krekorian, Price (3)

(13) 13-1644
 PUBLIC SAFETY COMMITTEE REPORT relative to a Second
 Amendment to Contract No. C-124744 between the Los Angeles Fire




 Friday - July 29, 2022 - PAGE 10
 Department (LAFD) and the City of San Fernando to provide
 comprehensive fire and emergency medical services.

 Recommendation for Council action:
 AUTHORIZE the Fire Chief, LAFD, or designee, to execute the proposed
 Second Amendment to Contract No. C-124774 contained in the City
 Administrative Officer (CAO) report dated May 27, 2022, attached to
 Council file No. 13-1644, between the LAFD and the City of San Fernando
 to provide comprehensive fire and emergency medical services. The term
 of the proposed Amendment will extend the term by five years from July
 1, 2022 through June 30, 2027.

 Fiscal Impact Statement: The CAO reports that approval of the
 recommendation stated in the report will authorize the LAFD to extend
 the original five-year agreement with the City of San Fernando for five
 additional years through June 30, 2027. The City of San Fernando
 compensates the LAFD for services provided through a fee formula that is
 based on assessed property values in relation to the LAFD’s budget, which
 results in approximately $3.0 million in General Fund revenue annually.
 This amount is currently included in the LAFD’s General Fund revenue
 budget (Revenue Source Code No. 4114 – Fire Services for San
 Fernando). There is no additional impact on the General Fund.

 Financial Policies Statement: The CAO reports that the action in the report
 is consistent with the City’s Financial Policies in that current operations will
 be funded by current revenues.

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Krekorian, Price (3)

(14) 22-0625
 PUBLIC SAFETY COMMITTEE REPORT relative to a donation valued at
 $51,650 to be used for the Los Angeles Police Department (LAPD) West
 Los Angeles Area’s Roll Call room renovation from Police and Community
 Together.

 Recommendation for Council action:




 Friday - July 29, 2022 - PAGE 11
 APPROVE the acceptance of a donation valued at $51,650 to be used
 for the LAPD’s West Los Angeles Area’s Roll Call room renovation from
 Police and Community Together; 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




 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Krekorian, Price (3)

(15) 22-0624
 PUBLIC SAFETY COMMITTEE REPORT relative to a donation valued at
 $37,470 to be used for the Los Angeles Police Department (LAPD) West
 Los Angeles Area’s gym renovation from Police and Community Together.

 Recommendation for Council action:
 APPROVE the acceptance of a donation valued at $37,470 to be used
 for the LAPD’s West Los Angeles Area’s gym renovation from Police and
 Community Together; 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




 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Krekorian, Price (3)

(16) 22-0622




 Friday - July 29, 2022 - PAGE 12
 PUBLIC SAFETY COMMITTEE REPORT relative to a donation valued at
 $65,050 to be used for the Los Angeles Police Department (LAPD) Air
 Support Division’s helicopter fastfin upgrade from the Air Support Angels
 Foundation.

 Recommendation for Council action:
 APPROVE the acceptance of a donation valued at $65,050 to be used
 for the LAPD’s Air Support Division’s helicopter fastfin upgrade from the
 Air Support Angels 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




 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Krekorian, Price (3)

(17) 22-0273
 PUBLIC SAFETY COMMITTEE REPORT relative to a proposed
 Agreement between the Los Angeles Fire Department (LAFD) and Rescue
 Advancement, Inc. to provide Aeromedical Clinical Care Coordinator
 services to the LAFD’s Air Operations Section.

 Recommendation for Council action:
 AUTHORIZE the Fire Chief, LAFD, or designee, to execute an Agreement
 contained in the City Administrative Officer (CAO) report dated June 7,
 2022, attached to Council file No. 22-0273, with Rescue Advancement
 Incorporated for Aeromedical Clinical Care Coordinator services for a
 three-year term, plus the authority to execute amendments for up to two
 one-year extensions, with a total maximum compensation not to exceed
 $446,304, contingent on the availability of funds and the contractor having
 provided satisfactory services in the Agreement.

 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The proposed contract with Rescue Advancement




 Friday - July 29, 2022 - PAGE 13
 Incorporated will be fully funded by the County of Los Angeles Measure B
 – Preservation of Trauma Centers and Emergency Medical Services Fund.

 Financial Policies Statement: The CAO reports that the recommendation
 in the report complies with the City’s Financial Policies in that the City’s
 financial obligation is limited to funds budgeted for this purpose.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 15, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 12, 2022)



 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Krekorian, Price (3)


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

(18) 20-0313-S6
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE (PAAW) COMMITTEE relative to the Phase 1 Lessons Learned
 Report by the Quality Assurance consultant, Gartner, Inc. (Gartner) in
 connection with the Human Resources and Payroll (HRP) Project.

 Recommendations for Council action:

 1. NOTE and FILE the June 22, 2022 City Administrative Officer (CAO)
 report, inasmuch as this report is for information only and no Council
 action is required.

 2. REQUEST Gartner to:
 a. Report in regard to a meeting with Departmental Personnel
 Directors to receive input and recommendations to improve user
 experience.

 b. Report on a monthly basis to include status of implementation
 of the May, June and Lessons Learned recommendations as
 detailed in the June 22, 2022 CAO report, attached to the Council
 file, to include addressing adequacy of staffing in sponsor
 Departments.




 Friday - July 29, 2022 - PAGE 14
 3. DIRECT the HRP Steering Committee to report back with a realistic
 phase two schedule signed off by all sponsor Departments,
 addressing the items recommended by Gartner as detailed in the June
 22, 2022 CAO report, attached to the Council file.

 4. DIRECT the CAO to report in August in regard to its briefing of labor
 partners on Phase One and Phase Two issues as detailed in the June
 22, 2022 CAO report, attached to the Council file.

 5. DIRECT the Information Technology Agency (ITA) to immediately
 provide a means for the City’s Workday users to speak to a live
 Information Technology professional rather than submitting a SNOW
 ticket to resolve Workday problems; and, further DIRECT the ITA to
 report at the August PAAW Committee meeting.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. This is an informational report with no financial
 recommendations.

 Financial Policies Statement: The CAO reports that this report is in
 compliance with the City’s Financial Policies as this is an informational item
 with no fiscal impact.

 Community Impact Statement: None submitted.




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

(19) 20-0313-S5
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to the May and June 2022 Quality
 Assurance reports from Gartner, Inc. in connection with the Human
 Resources and Payroll (HRP) Project.

 Recommendation for Council action:




 Friday - July 29, 2022 - PAGE 15
 NOTE and FILE the May 6, 2022 and June 10, 2022 City Administrative
 Officer (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, Bonin, Cedillo, de León, Harris-Dawson, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Raman, Rodriguez (12); Nays: (0); Absent: Buscaino, Price (2)

(20) 19-1200-S27
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Herpsima Khatchadorian to the Human Relations Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Ms. Herpsima
 Khatchadorian to the Human Relations Commission for the term ending
 June 30, 2026, is APPROVED and CONFIRMED. Ms.
 Khatchadorian resides in Council District 7. (Current Composition: F=9;
 M=2)
 Financial Disclosure Statement: Filed

 Community Impact Statement: None submitted


 (Immigrant Affairs, Civil Rights, and Equity Committee waived
 consideration of the above matter)

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

(21) 21-1200-S1
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Vicki Curry to the Commission on the Status of Women.

 Recommendation for Council action:




 Friday - July 29, 2022 - PAGE 16
 RESOLVE that the Mayor’s reappointment of Ms. Vicki Curry to the
 Commission on the Status of Women for the term ending June 30, 2026,
 is APPROVED and CONFIRMED. Ms. Curry resides in Council District 11.
 (Current composition: F=7; M=0)
 Financial Disclosure Statement: Filed

 Community Impact Statement: None submitted


 (Immigrant Affairs, Civil Rights, and Equity Committee waived
 consideration of the above matter)

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

(22) 14-1084
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Deborah Marcus to the Commission for Community and Family Services.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Ms. Deborah Marcus to the
 Commission for Community and Family Services, for the term ending June
 30, 2026, is APPROVED and CONFIRMED. Ms. Marcus currently resides
 in Council District 11. (Current composition: M = 3; F = 12).
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)

 [Scheduled pursuant to Council Rule No. 46(b)]

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

(23) 16-1209
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Jesse Wilson to the Commission for Community and Family Services.




 Friday - July 29, 2022 - PAGE 17
 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Mr. Jesse Wilson to the
 Commission for Community and Family Services for the term ending June
 30, 2026, is APPROVED and CONFIRMED. Mr. Wilson currently resides
 in Council District 13. (Current composition: M = 3; F = 12).
 Financial Disclosure Statement: Filed

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)

 [Scheduled pursuant to Council Rule No. 46(b)]

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

(24) 19-1200-S6
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Rashad Rucker-Trapp to the Commission for Community and Family
 Services.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Mr. Rashad Rucker-Trapp to
 the Commission for Community and Family Services for the term ending
 June 30, 2026, is APPROVED and CONFIRMED. Mr. Wilson currently
 resides in Council District 8. (Current composition: M = 3; F = 12).
 Financial Disclosure Statement: Pending

 TIME LIMIT FILE - AUGUST 5, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)

 [Scheduled pursuant to Council Rule No. 46(b)]

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




 Friday - July 29, 2022 - PAGE 18
(25) 20-1200-S17
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Loretta Lopez Herndon to the Commission for Community and Family
 Services.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Ms. Loretta Lopez Herndon
 to the Commission for Community and Family Services for the term ending
 June 30, 2026, is APPROVED and CONFIRMED. Ms. Lopez Herndon
 currently resides in Council District 10. (Current composition: M = 3; F =
 12).
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)

 [Scheduled pursuant to Council Rule No. 46(b)]

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


Items Called Special

Motions for Posting and Referral - SEE ATTACHED

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(26) 22-0722
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Laura Montilla v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV38994. (This matter arises from an
 incident involving members of the Los Angeles Police Department that
 occurred on June 1, 2020, in Los Angeles, California.




 Friday - July 29, 2022 - PAGE 19
 (Budget and Finance Committee considered this matter on June 27,
 2022)




 Adopted Motion (Krekorian - Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Cedillo, de Leon, Harris-Dawson, Koretz, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (11); Nays: (O); Absent: Buscaino, Krekorian, Price (3)


Adjourning Motions - SEE ATTACHED

Council Adjournment


ENDING ROLL CALL
Blumenfield, Bonin, Cedillo, de Leon, Harris-Dawson, Koretz, Krekorian, Lee, O'Farrell, Raman,
Rodriguez and President Martinez (12); Absent: Buscaino, Price (2)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK


By~J/f?- ~
 Council Clerk




 Friday - July 29, 2022 - PAGE 20
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Cedillo de León 15th Annual Broadway
 International Film Festival
 2022
de Leon Harris-Dawson Nisei Week
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Harris-Dawson All Councilmembers John J. Kennedy
de León All Councilmembers Ricardo Flemming Monroy
 ITEM NO. 26
 7/29/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Laura Montilla v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 20STCV38994. (This matter arises from an incident
involving members of the Los Angeles Police Department that occurred on June 1, 2020,
in Los Angeles, California.):

REJECT the Plaintiff’s offer of settlement.

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De Leon – Price: “Yes”) at its meeting held on June 27, 2022,
in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 6/27/22
CF 22-0722_mot_6-27-22
 REs0 L uTI 0 TO CITY .cLERK FOR l'tACEMENT ON NEXT
 REGULAR COUNCJLAGENDA TO BEPOSTED
 I#5.
 WHEREAS, on June 29, 2022, the Council adopted an Inter1m~Control Ordinance-(fCO), Or dinance
No. 187552 (Council File No. 22-0321), and became effective on July 6, 2022, to temporarily prohibit the
issuance of all permits and certificates of occupancy associated with the establishment or the expansion of
all trucking-related uses, including but not limited to, truck parking, truck storage, trucking yard and trucking
terminal on all industrial land in the Wilmington-Harbor City Community Plan Area, except for the area east
of Alameda Street and the Wilmington Industrial Park area located south of G Street and east of Broad Avenue;
and

 WHEREAS, the trucking-related uses ICO is effective for 45 days and will expire on August 20,
2022; and pursuant to Government Code Section 65 858, the Council may by Resolution extend the provisions
of this ordinance for 10 months and 15 days period, which can be further extended to an additional year
from the effective date of this ordinance so long as the Council makes required findings; and

 WHEREAS, the adoption of Ordinance No. 187 552, was necessary to protect the public health, safety,
and welfare of the residential neighborhoods in the Wilmington-Harbor City Community Plan Area, from
adverse impacts caused by trucking related uses; and the ICO prevents potentially irreversible negative impacts
on the community resulting from the expansion or establishment of additional trucking-related uses, pending
adoption of appropriate regulatory controls that regulate theses uses; and

 WHEREAS, the Planning Department is in the process of developing new zones that seek to prohibit
trucking related uses in the targeted areas that are adjacent to residential neighborhoods, however, more time
is necessary to conduct this work, as such an extension of Ordinance No. 187552 for 10 months and 15
days is necessary; and

 WHEREAS, the following are the required findings to extend the provisions of the Ordinance
No. 187552 for 10 months and 15 days: The extension is necessary to protect the threat to the public safety,
health, and welfare of the residents in the ICO area, from the expansion or creation of new trucking-related
uses, pursuant to the requirements of Government Code Section 65858; and

 WHEREAS, on July 25, 2022 a report was filed by the Planning Department pursuant to Government
Code Section 65858(d) and Council has adopted the report as its own describing the measures that have been
taken thus far toward the adoption of permanent land use regulatory controls, and Interim Control Ordinance
No. 187552 will expire on August 20, 2022, unless this first 10 months and 15 days extension if adopted;

 NOW, THEREFORE, BE IT RESOLVED, that by adoption of this Resolution, the Council hereby
extends the provisions of Ordinance No. 187552 imposing temporary interim regulations prohibiting the
issuance of all permits and certificates of occupancy associated with the establishment or the expansion of
all trucking-related uses on all industrial land in the Wilmington-Harbor City Community Plan Area,
except for the area east of Alameda Street and the Wilmington Industrial Park area located south of G Street
and east of Broad Avenue; for an extension period of 10 months and 15 days, inasmuch as the appropriate
City agencies and officials are exercising due diligence and actively working towards the adoption of•thtf.:<: ····c-ct1':·
appropriate permanent land use regulatory controls.


 PRESENTEDBY: 4 L
 'JOE USCAINO
 JUL 2. 9 2022i Councilmember, 15th District . ~;i,'




 SECONDED BY:~
mn a
 :•
 .... ·~ !;,.r . ~r•,- •t"'"I
 ...... :.... ·.•
 I ~ ~ c~.r~ c. =~~;\ rOR PLACEMENT ON NEXT
 ....__,
 .·

 ! ffi:GUf_AR COUNCIL AGENDA TO BE POSTED
 MOTIQ,.,...__ _ _ _ _ _ _ _ _ _ __ [ _. ._._ i
 #52'
Council District 14 is in need of assistance to clean up loose trash and debris and to maintain the
public right of way throughout its neighborhoods. There is sufficient funding in the Central Los
Angeles Recycling and Transfer Station Community Amenities Trust Fund for this purpose.

I THEREFORE MOVE that in $678, 186 the Central Los Angeles Recycling and Transfer Station
(CLARTS) Community Amenities Trust Fund No. 47S, Department 14, be transferred to the
Department of Public Works, Office of Community Beautification, Fund 100 Department 74
Account 3040, Contractual Services for beautification services within Council District 14; and,

I FURTHER MOVE that the Board of Public Works be authorized to amend contract C-136595
with Gang Alternatives Program for an amount not to exceed $678, 186 for beautification services
within Council District 14; and,

 I FURTHER MOVE that the Board of Public Works Office of Community Beautification be
.instructed to make any technical changes to effectuate the intent of this motion.

 SECONDED BY: C )
 - /A:;c-~:xJ
Councilmember, 14"' District G>
 :z
 :J:=-
 1
 ··· ···----
 ' ;·~· Ll·lY-·Cd~l~~--f.UK PLACEME.Nl ON NEXT #53
 \ REGULAR COUNCIL AGENDA TO BE POSTED




 MOTION

 I MOVE that, subject to the approval of the Mayor, $400 be transferred from the General
City Purposes Fund No. 100-56, Account No. 0703 (CD-3 Community Services) to the General
Services Fund 100-40, Account No. 1070 (Salaries-As Needed), for services in connection with
the Disability Pride Month on July 26, 2022, including the illumination of City Hall.




 ·JUL 2: 9 20tt
 ~.~
 :REGUtAR
 i

 l U GI I CL~i~t\
 Y  FOR PLACEMENT ON NEXT
 ..... t

 MOT
 j COONCtl AGENDA TO BE POSTED #54
 . · .I ---

 Vose, LP (Borrower), a partnership of Alliant Strategic Development, a Delaware Limited Liability
Company, has requested that the California Municipal Finance Authority (CMFA) issue one or more series
ofrevenue bonds or notes in an aggregate principal amount not to exceed $144,000,000 for the acquisition,
development, improvement, and equipping of a 332-unit multifamily housing project known as Vose
Apartments (Project) located at 14431 Vose Street in Council District 6.

 As a condition to the City's approval of the TEFRA Resolution for the Project, the Owner of the
property shall enter into a regulatory agreement (ADA Regulatory Agreement) with the City, which ADA
Regulatory Agreement shaH be recorded, to affirm that (a) the Project will comply with the Americans with
Disabilities Act, 42 U.S.C. Section 12101 et seq. and the 2010 ADA Standards, Chapter 1 lA of Title 24 of
the California Code of Regulations, Section 504 of the Rehabilitation Act of 1973, the Fair Housing Act of
1968 and the California Building Codes, (b) the Owner will not discriminate in its programs, services or
activities on the basis of disability or on the basis of a person's relationship to, or association with, a person
who has a disability, and (c) the Owner will provide reasonable accommodation upon request to ensure
equal access and effective communication to its programs, services, and activities.

 As provided in the Outside Issuer Guidelines of the Los Angeles Housing Department's (LAHD)
Affordable Housing Bond Policies & Procedures (Bond Policies) the City generally requires that all
Qualified Residential Rental Projects in the City issue bonds through LAHD. The Bond Policies allow
outside issuers to issue tax-exempt multifamily bonds for projects located in the City subject to conditions
including execution of a Regulatory Agreement. The outside issuer and Borrower must agree to comply
with all requirements of the City's Bond Policies.

 l THEREFORE MOVE that the Council hold a TEFRA Hearing at the City Council Meeting to
be held on Tuesday, August 2, 2022 and adopt the attached TEFRA Resolution to allow CMFA to issue
bonds in an amount not to exceed $144,000,000 to provide financing for the acquisition, development,
improvement, and equipping of a 332-unit multifamily housing project located at 14431 Vose Street in
Council District 6.




  ~UL 2 9 20tt

so ~. DR_
 - - - ........ _ - - - - -- - - r - - - -
 . ·- ~-~/TY CLERK FOR PLACEMENT ON NEXT
 Ii\tGUl..AR COUNCtl AGENDA TO BE POSTED
 l
 #55 ..
 MOTION

 Farmdale NOHO, LP (Borrower), a partnership of Alliant Strategic Development, a Delaware
Limited Liability Company, has requested that the California Municipal Finance Authority (CMFA) issue
one or more series ofrevenue bonds or notes in an aggregate principal amount not to exceed $14,525,740
for the acquisition, development, improvement, and equipping of a 26-unit multifamily housing project
known as Farmdale Apartments (Project) located at 5633 North Fanndale Avenue in Council District 2.

 As a condition to the City's approval of the TEFRA Resolution for the Project, the Owner of the
property shall enter into a regulatory agreement (ADA Regulatory Agreement) with the City, which ADA
Regulatory Agreement shall be recorded, to affirm that (a) the Project will comply with the Americans with
Disabilities Act, 42 U.S.C. Section 12101 et seq. and the 2010 ADA Standards, Chapter l lA of Title 24 of
the California Code of Regulations, Section 504 of the Rehabilitation Act of 1973, the Fair Housing Act of
1968 and the California Building Codes, (b) the Owner will not discriminate in its programs, services or
activities on the basis of disability or on the basis of a person's relationship to, or association with, a person
who has a disability, and (c) the Owner will provide reasonable accommodation upon request to ensure
equal access and effective communication to its programs, services, and activities.

 As provided in the Outside Issuer Guidelines of the Los Angeles Housing Department's (LAHD)
Affordable Housing Bond Policies & Procedures (Bond Policies) the City generally requires that all
Qualified Residential Rental Projects in the City issue bonds through LARD. The Bond Policies allow
outside issuers to issue tax-exempt multifamily bonds for projects located in the City subject to conditions
including execution of a Regulatory Agreement. The outside issuer and Borrower must agree to comply
with all requirements of the City's Bond Policies.

 I THEREFORE MOVE that the Council hold a TEFRA Hearing at the City Council Meeting to
be held on Tuesday, August 2, 2022 and adopt the attached TEFRA Resolution to allow CMF A to issue
bonds in an amount not to exceed $14,525,740 to provide financing for the acquisition, development,
improvement, and equipping of a 26-unit multifamily housing project located at 5633 North Farmdale
Avenue in Council District 2.




 P~ENIBDBY: PJieLS3 PAULKREKORAlN
 Councihnember, 2nd District
 ~
 'W '

 SECONDEDB :z
 )>
 I
 RESOLUTION NO . _ __ _ __

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LOS ANGELES APPROVING THE ISSUANCE OF THE
CALIFORNIA MUNICIPAL FINANCE AUTHORITY MULTIFAMILY HOUSING REVENUE BONDS IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $14,525,740 FOR THE PURPOSE OF FINANCING OR REFINANCING THE
ACQUISITION, CONSTRUCTION, IMPROVEMENT AND EQUIPPING OF FARMDALE APARTMENTS AND CERTAIN
OTHER MATTERS RELATING THERETO

 WHEREAS, Farmdale NOHO, LP (the "Borrower") a partnership of which Alliant Strategic Development, a Delaware Limited
Liability Company (the "Developer") or a related person to the Developer is the general partner, has requested that the California Municipal
Finance Authority (the "Authority") adopt a plan of financing providing for the issuance of exempt facility bonds for a qualified residential
rental project pursuant to Section 142(a)(7) of the Internal Revenue Code of 1986 (the "Code") in one or more series issued from time to time,
including bonds issued to refund such exempt facility bonds in one or. more series from time to time, and at no time to exceed $14,525,740 in
aggregate principal amount (the "Bonds"), to finance or refinance the acquisition, construction, improvement and equipping of a multifamily
rental housing project located at 5633 North Farmdale Avenue, Los Angeles, California (the "Project"); and

 WHEREAS, pursuant to Section 147(t) of the Code, the issuance of the Bonds by the Authority must be approved by the City of Los
Angeles (the "City") because the Project is located within the territorial limits of the City; and

 WHEREAS, the City Council of the City (the "City Council") is the elected legislative body of the City and is one of the "applicable
elected representatives" required to approve the issuance of the Bonds under Section 147(t) of the Code; and

 WHEREAS, the Authority has requested that the City Council approve the issuance of the Bonds by the Authority in order to satisfy
the public approval requirement of Section l47(f) of the Code and the requirements of Section 4 of the Joint Exercise of Powers Agreement
Relating to the California Municipal Finance Authority, dated as of January 1, 2004 (the "Agreement"), among certain local agencies, including
the City; and

 WHEREAS, pursuant to Section 147(f) of the Code, the City Council has, following notice duly given, held a public hearing regarding
the issuance of the Bonds, and now desires to approve the issuance of the Bonds by the Authority;

 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Los Angeles as follows:

 Section 1. The foregoing resolutions are true and correct.

 Section 2. The City Council hereby approves the issuance of the Bonds by the Authority. It is the purpose and intent of the City
Council that this Resolution constitute approval of the issuance of the Bonds by the Authority, for the purposes of(a) Section 147(f) of the
Code by the applicable elected representative of the governmental unit having jurisdiction over the area in which the Project is located, in
accordance with said Section 147(f) and (b) Section 4 of the Agreement.

Section 3. The issuance of the Bonds shall be subject to the approval of the Authority of all financing documents relating thereto to which the
Authority is a party. The City shall have no responsibility or liability whatsoever with respect to the Bonds.

Section 4. The adoption of this Resolution shall not obligate the City or any department thereof to (i) provide any financing to acquire or
construct the Project or any refinancing of the Project; (ii) approve any application or request for or take any other action in connection with
any planning approval, permit or other action necessary for the acquisition, construction, rehabilitation, installation or operation of the Project;
(iii) make any contribution or advance any funds whatsoever to the Authority; or (iv) take any further action with respect to the Authority or
its membership therein.

 Section 5. The officers of the City are hereby authorized and directed, jointly and severally, to do any and all things and to execute
and deliver any and all documents which they deem necessary or advisable in order to carry out, give effect to and comply with the terms and
intent of this Resolution and the financing transaction approved hereby.

 Section 6. This Resolution shall take effect immediately upon its adoption.

 PASSED AND ADOPTED by the City Council of the City of Los Angeles this - - - - - - - - • 2022.

 AYES:
 NOES:
 ABSTAIN:
 ABSENT:

 Attest:

 By:_ _ __ _ _ _ __ _
 City Clerk
 ··--···----.-- - -- -
 t \., f 0R
 I lr>1- A·.c·EMEMT
 . I~ ON 1·1
 7
 •. ,, .....-..•....
 ;.()if Nf.XT
 ·

 'U\R COUNCIL AGENDA TO BE POSTED #56

 MOTION
 Sun Valley Paper Stock, Inc. has made seven payments, for a total amount of
 $394,500, to be used for community benefits in Council District Six pursuant to an agreement
 with the City for the processing and marketing of residential single-stream commingled
 recyclable materials for the East Valley Wasteshed. The payment amounts are further
 described below:
 $27,000
 $47,000
 $29,000
 $49,000
 $69,000
 $60,000
 $113 .500
 TOTAL $394,500

 Action is needed to accept these funds and cause them to be deposited in the Council
 District Six Public Benefits Trust Fund.

 I THEREFORE MOVE that the Council accept seven payments, for a total amount of
 $394,500, made by Sun Valley Paper Stock, Inc., pursuant to an agreement with the City for
 the processing and marketing of residential single-stream commingled recyclable materials for
 the East Valley Wasteshed, and instruct the City Clerk to deposit this amount into the Council
 District 6 Public Benefits Trust Fund No. 50C-14.

 I FURTHER MOVE that the City Clerk be authorized to make any corrections,
 clarifications or revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion.

 0

JUL 2 9 2022
 -~
 ~ ,~
 ,.




 ARTS, PARKS, HEALTH, EDUCATION, &NEIGHBORHOOu
 MOTION

 The first case of monkeypox in humans was reported in the Democratic Republic of the
Congo in the 1970s. Today, monkeypox is endemic in West and Central Africa. While it was
previously rare in other parts of the world, since early May 2022, monkeypox has been rapidly
spreading across the globe, including into the Los Angeles region.

 According to health experts, monkeypox is transmitted through close physical contact,
usually with bodily fluids, such as saliva, or through respiratory droplets during prolonged face-
to-face contact. People most at risk are those with intimate contact with an infected person, as
well as family members or health care workers caring for someone with an active infection.
Currently, there is no specific treatment for monkeypox but public health experts have said that,
currently, most infections are mild and get better on their own.

 Yet, as the world has experienced with COVID-19, an out-of-control infectious disease
can mutate into deadlier or more transmissible forms.

 With infections having spread into at least 75 countries, the World Health Organization
says the expanding monkeypox outbreak now qualifies as a global emergency, requiring a
coordinated international response. As of July 27, 2022, 4,639 cases have been confirmed across the
United States, including 799 in California. In New York City, there were more than 1,040
documented cases of monkeypox though experts say that the true number of infections is far
higher because testing has been limited. According to the Los Angeles County Department of
Public Health, monkeypox infections have also been increasing locally, with 261 cases
confirmed as of July 27. And a growing percentage. of patients are attributable to local
community spread rather than global travel. There have been no reported hospitalizations or
deaths in Los Angeles County to date.

 While monkeypox was spreading in New York City and across the country, the New
York Times reports that 300,000 vaccine doses, owned by the United States, sat unused in a lab
in Denmark. An opportunity to halt the spread early was missed. The tepid national response has
been compared to the early days of the AIDS epidemic, where, because gay or bisexual men
were the ones initially identified as being most infected, the government failed to act in the
timely, aggressive way that could have saved the lives of thousands of gay and bisexual men.
While no one in the U.S. has died from monkeypox to date, this is a rapidly-spreading contagion.
If monkeypox is not contained, it may become endemic, as it is in Africa.

 To combat the virus, L.A. County has received 24,042 monkeypox vaccine doses and is
expected to get additional doses from national supplies in August. These are available to those at
highest risk of exposure; yet, the current supply will likely be insufficient to inoculate all who
want the vaccine. Vaccine eligibility is currently restricted to people with high or intermediate-
risk of contact with a confirmed case, those who have attended an event/venue where there was
high risk of exposure to a confirmed case, and other gay or bisexual men and transgender
persons with specified risk factors. It is essential that Los Angeles County advocate to address
the supply and vaccine access problems immediately.

 JUL 2 9 2022
 AO~
 A focus on education, community engagement, rapid production and effective
distribution of testing and vaccines, particularly among the most affected populations, could be
effective in limiting spread and ultimately preventing a larger epidemic.

 I THEREFORE MOVE that the Los Angeles County Department of Public Health be
REQUESTED to report to the City Council on the ongoing monkeypox health emergency,
including but not limited to:

 1) The medical/health-related symptoms of monkeypox.

 2) Ongoing and planned public information campaigns intended to educate and alert
 Angelenos to the symptoms of monkeypox, care and available treatment for the virus,
 vaccine supplies and eligibility for the vaccine, and the steps that need to be taken to receive
 a vaccine.

 3) The available supply of monkeypox vaccinations as well as any bottlenecks the State
 and County have encountered in their efforts to secure additional supplies from the federal
 government.

 4) Current vaccine prioritization/eligibility policies, types of vaccines currently available
 to Los Angeles County residents.

 5) How the County of Los Angeles' vaccine prioritization policies and vaccine
 administration compares to other large municipalities, such as the City of New York.




 PRESENTED BY ~Jt:ir
 PAULKORETZ
 Councilrnernber, 5th District
 BUDGET & FINANCE
 MOTION


 In the CAO's 2021-22 Fourth (Year-End) Financial Status Report, a portion of
 Council District One's General City Purposes (GCP) funding was transferred to the Los
 Angeles Police Department (LAPD), Sworn Overtime Account for increased patrols and
 other community services in and around MacArthur Park. LAPD was not able to utilize
 the funding by the end of the fiscal year, therefore, the funding reverted at year end. At
 this time, LAPD is able to utilize the funding for their original purpose.

 I THEREFORE MOVE that $294,400 be reappropriated to LAPD Fund 100170,
 Account 001092 - Sworn Overtime to support additional community services, public
 safety, gang reduction and prevention services in and around MacArthur Park.

 I FURTHER MOVE that the Controller be authorized to make any technical
  corrections or clarifications to the above fund transfer instruction, including any new
  instructions, in order to effectuate the intent of this Motion.




 C>
 PRESENTED BY ~ ~\\f7, :u
 GIL E TA. CEDILLO
 Counc1lmember, 1st District




JUL 2 9 2022

  =• ?1,:~
 MOTION
 ECONOMIC DEVELOPMENT & JOBS

 The Jobs and Economic Development Incentive (JEDI) Zone program provides economic
development incentives within specific geographies of the City that aim to both promote and expand
business in Los Angeles. Businesses located in these zones are eligible .to obtain a variety of
incentives including case management of the City development permit process, permit fee
reductions, business consulting, and facade improvements, among others.

 Pursuant to the JEDI Zone policy, zones must meet primary or secorn;lary eligibility criteria,
be reviewed by the Economic and Workforce Development Department (EWDD), and receive
approval from the City Council and Mayor. Once the request to form a JEDI Zone is received,
EWDD will conduct a baseline assessment of the area based on the qualifying criteria. Requests will
be processed in the order received. If a proposed JEDI Zone is found to be eligible, EWDD will
analyze the area under the secondary needs criteria to assign priority areas within the proposed zone.

 Highest priority within an eligible zone will be assigned to areas meeting more of the
secondary needs criteria in comparison to other areas within the same zone. After completing the
baseline and secondary needs assessments, EWDD will submit a transmittal to the City Council with
findings and recommendations concerning the creation of the zone. Established zones will expire
after five years unless extended for an additional five years. The maximum duration of a JEDI Zone
will be 10 years.

 Crenshaw Boulevard has numerous small businesses that provide critical goods and services
to the community. Significant public investments are also under construction on this key
thoroughfare, such as Destination Crenshaw and the forthcoming Metro Crenshaw/LAX Line. The
JEDI Zone program presents an opportunity to leverage these activities to further support small
businesses and job creation on Crenshaw Boulevard as well as other communities throughout the
Council District.

 I THEREFORE MOVE that the Economic and Workforce Development Department be
directed to evaluate the following areas as a JEDI Zone and report to the Council with findings and
recommendations on creation of the zone:

 • The businesses located on:
 (1) Crenshaw Boulevard, with the northern boundary of Martin Luther King, Jr.
 Boulevard and the southern boundary of 60'h Street.
 (2) Western Boulevard, with the northern boundary of Exposition Boulevard and the
 southern boundary of Gage Avenue.
 (3) The area bounded by Manchester Avenue to the north, Imperial Highway to the
 south, Vermont Avenue to the west, and Broadway to the east.




 MARQUEECE HARRIS-DAWSON



JUL 2 9 2022

 h:,~
 MOTION HOUSING
Lead-based paints were used in residential homes until 1978 making any homes built before
1979 likely to have lead-based paint. According to the 2018 American Community Survey, there
are 1,123,726 units built before 1979 in the City of Los Angeles that likely have lead-based
paint. This equates to 75 percent of the total housing stock. When the paint peels and cracks, it
makes lead paint chips and dust, which are easily ingested by children. Exposure to lead can
seriously harm a child's health, including damage to the brain and nervous system, slowed
growth and development, learning and behavior problems, and hearing and speech problems.
Children under age six are the most severely affected by lead. For over 20 years, Los Angeles
Housing Department(LAHD) has abated lead-based paint hazards from low-income households,
remediating a total of 2,335 units.

The U.S. Department of Housing and Urban Development (HUD) HUD-Office of Lead Hazard
Control Healthy & Homes released the Notice of Funding Opportunity (NOFO )(Number
FR-6600-N-13) on June 17, 2022, CFDA number 14.905 Lead Hazard Reduction Grant
Program; Opportunity Title: Lead Hazard Reduction Grant Program, with the deadline to apply
of August 08, 2022. Due to the time constraint the LAHD was not able to do a rule 23 motion to
request authority to apply, enter into negotiation, and accept the grant. LAHD is currently
implementing the 12th round of HUD funding for the Lead Hazard Reduction Grant
Program(LHRP).

LAHD plans to apply for a maximum award of $6.5 million for Lead Hazard Reduction. The
award will be used to remediate lead hazards in housing units occupied by low-income tenants
and owners with children under the age of six years who either live on the property or visit
frequently.

I THEREFORE MOVE that the Council AUTHORIZE the General Manager of LAHD, or
designee, to apply, accept and execute the new grant agreement with HUD, including all
certifications and other required documents.

I FURTHER MOVE that LAHD report back upon notice of the award to present the grant
agreement and provide details on program design, staffing needs, Controller's instructions, and
other relevant information for review and approval.




 C
 q7:?7ismct .INE'-
 •

 SECONDEDBY: ~~
 JUL29~ ~·




 "-711. ~
 PUBLIC WORKS
 MOTION

The newly opened Sixth Street Viaduct is the latest monument for the City of Los Angeles. The $588 million
viaduct connects Boyle Heights to the Arts District and provides expansive views of Downtown LA's skyline
and ample space for walking and biking across the LA River.

Since the new viaduct opened on July 10th, tens of thousands of people have visited it to experience its
splendor. While the vast majority of people who have visited the bridge obey the law, a select group of
individuals have taken the opportunity to climb the arches and cables, perform street takeovers, and do
other dangerous activities in order to gain social media clout.

The actions of these individuals have inhibited the general public's ability to enjoy the bridge and have
caused a significant drain on LAPD's resources - with the department having to shut down the bridge in
order to preserve public safety.

The city must act immediately to ensure that any additional safety mitigations are installed quickly and that
adequate staffing resources are made available to preserve public safety. Additionally, laws must be
clarified so it is clear what actions are illegal to do on the new viaduct.

I THEREFORE MOVE that the Bureau of Engineering be instructed to report back on the resources needed
and a timeline in order to install cameras, improved fencing and anti-climbing devices, median treatments
and rumble strips, signage, and any other interventions as recommended in order to increase public safety
on the viaduct.

I FURTHER MOVE that the Los Angeles Police Department, in coordination with the Department of
Transportation, report back with a staffing plan that dedicates resources specifically to maintain public
safety and traffic flow on the new viaduct.

I FURTHER MOVE that the Department of Recreation and Parks, in coordination with the Los Angeles
Police Department and Bureau of Sanitation, report with a security, staffing, and maintenance plan for the
new Sixth Street Viaduct and Sixth Street Viaduct PARC.

I FURTHER MOVE that the City Administrative Officer report on the resources needed to close the bridge
periodically to vehicular traffic and to allow for pedestrian and bicycle access only.

I FURTHER MOVE that the City Attorney be requested to prepare and present an ordinance, with an
urgency clause, that prohibits accessing areas outside of the bridge fencing, defacing the viaduct, street
takeovers, drag racing, dangerous driving practices, the stopping of motorized vehicles, and participating
in any activity that blocks the viaduct's vehicular travel lanes without a permit.

I FURTHER MOVE that the City Administrative Officer be instructed to report back within 14 days with
potential funding sources in order to implement the aforementioned instructions.

 SECONDED BY:
 R E s o L u T I o N RULES, ELECTIONS &INTERGOVERNMENTAL RELATIONS

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

 WHEREAS, according to the California Department of Food and Agriculture, the agricultural industry
generates approximately $50 billion in annual revenues in California and supports 1.2 million jobs statewide;
and

 WHEREAS, in 1975, California enacted the Agricultural Labor Relations Act (ALRA) to regulate
agricultural labor relations; and

 WHEREAS, the goal of the ALRA is to protect the rights of agricultural employees to organize and
to designate representatives to negotiate the terms and conditions of their employment; and

 WHEREAS, the Agricultural Labor Relations Board administers the ALRA at regional field offices
in California's agricultural centers; and

 WHEREAS, under the ALRA, farmworkers are currently allowed to cast their ballots in person at a
regional office; and

 WHEREAS, the State has made changes in recent years to make it easier for voters to participate in
elections, such as mail-in voting, and these changes should be extended to farmworkers who vote in union
representation elections; and

 WHEREAS, the State legislature is currently considering AB 2183 (Stone), which would enable farm
workers to vote in-person or to use new options to vote by mail or drop off a ballot card at a regional
Agricultural Labor Relations Board office; and

 WHEREAS, the legislation is consistent with existing City practices that ensure the public is able to
participate in elections in a manner that works best for their needs, and should be supported;

 NOW, THEREFORE, BE IT RESOLVED, with the concurrence of the Mayor, that by the adoption
of this Resolution, the City of Los Angeles hereby includes in its 2021-22 State Legislative Program



 :::::(1!J 1¥!;
SUPPORT for AB 2183 (Stone), which would allow farmworkers during union representation elections to
choose between the current in-person voting method, or to use new options to vote by mail or to drop off

ballot c~ds at a re~onfil AgricWnrrru
 0
 PAUL K0R:BT
 Counc·lmember, 5th District
 JUL 2_ : ~ ...

 BMR
 /ti~
 RESOLUTION RULES, ELECTIONS &INTERGOVERNMENTAL RELATIQt.,
 WHEREAS, any official position of the City of Los Angeles with respect to legislation, rules,
regulations or policies proposed to or pending before a local, state or federal government body or agency
must have first been adopted in the form of a Resolution by the City Council with the concurrence of the
Mayor; and

 WHEREAS, according to the Center for Disease Control and Prevention, the first case of
monkeypox in humans was reported in the Democratic Republic of the Congo in the 1970s, and today,
monkeypox is endemic in West and Central Africa but is usually rare in other parts of the world; and

 WHEREAS, beginning in May 2022, multiple cases of monkeypox were identified in several
countries where the virus is not normally reported, including the United States, and as of July 27, 2022,
4,639 cases have been confirmed across the United States, including 799 in California; and

 WHEREAS, as of July 27, 2022, 261 cases have been confirmed in Los Angeles County, a
number of which have been traced to local community spread and not associated with any travel
exposure; and

 WHEREAS, among recent cases, sustained skin-to-skin contact with a symptomatic person with
monkeypox has been the most significant risk factor associated with transmission, however, monkeypox
has also been known to spread through contact with contaminated objects, fabrics, and surfaces that have
been in contact with someone with the virus, or coming into contact with respiratory droplets from
secretions from the eyes, nose, and mouth from a person with monkeypox; and

 WHEREAS, fortunately, there is testing available through public and private health care
providers and public and commercial laboratories, and there is also prophylaxis for monkeypox available
in the form of the JYNNEOS vaccine; and

 WHEREAS, to date, Los Angeles County has received 24,042 JYNNEOS doses, distributed
16,219 doses, and administered 9,360 doses with the remaining being distributed and administered this
week and for high and intermediate-risk contacts - community partners have received over 4,000 doses
and are reaching out to their vaccine-eligible patient population to come in for vaccination; and

 WHEREAS, with the current supply, it is estimated that only 5-10 percent of the population that
wants to be vaccinated will be reached; and

 WHEREAS, due to the increased spread of monkeypox, and the current limited supply of the
vaccine, including in Los Angeles County, many Angelenos have faced uncertainty, fear, and extreme
medical and financial hardship; and




 JUL 2 9 2022
 /;Z;.B.
 WHEREAS, it has been reported that federal medical reimbursement rates for providers to
support testing and vaccine administration are inadequate and place an undue share of the burden on those
healthcare providers who are willing to partner in the response effort, and the Department of Public
Health has received reports from community providers that reimbursement rates for administering
monkeypox testing, vaccination and treatment are inconsistent and unsustainably low to support their
efforts;

 NOW, THEREFORE, BE IT RESOLVED, with the concurrence of the Mayor, that by the
adoption of this Resolution, the City of Los Angeles hereby includes in its 2021-2022 Federal
Legislative Program, administrative or legislative action to encourage the U.S. Department of
Health and Human Services to:

 1) Secure additional supplies of the JYNNEOS vaccine to be sent to Los Angeles
 County, and take whatever measures are possible, including working with
 President Joseph R. Biden to invoke the Defense Production Act to increase the
 supply and manufacturing of the JYNNEOS vaccine.

 2) Ensure that standard billing codes and sustainable reimbursement levels be
 established for monkeypox testing, vaccine administration, and treatment.

 3) Identify and establish a funding source to reimburse monkeypox testing, vaccine
 administration, and treatment services provided by clinics, hospitals, and other
 healthcare providers caring for uninsured residents.




 PRESEN<IDBY: p~df$
 ~~ounci!member, 5th District