City Council Meeting — Los Angeles, CA
Date: 2022-08-24
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, August 24, 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




 Wednesday - August 24, 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




 Wednesday - August 24, 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
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.




 Wednesday - August 24, 2022 - PAGE 3
NOTICE TO PAID REPRESENTATIVES - If you are compensated to monitor, attend, or speak at this meeting, City law
may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213)
978-1960 or ethics.commission@lacity.org.

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

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

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

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

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

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

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

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




 Wednesday - August 24, 2022 - PAGE 4
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.




 Wednesday - August 24, 2022 - PAGE 5
Los Angeles City Council Agenda
Wednesday, August 24, 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 for which Public Hearings Have Been Held
(1) 16-1382
 PUBLIC WORKS COMMITTEE REPORT relative to the reappointment
 of Mr. Tony Hoang to the Innovation and Performance Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Mr. Tony Hoang to the
 Innovation and Performance Commission for the term ending
 September 06, 2026, is APPROVED and CONFIRMED. Mr. Hoang
 currently resides in Council District 14. (Current composition: M = 2; F
 = 1)
 Financial Disclosure Statement: Filed

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)



(2) 22-0799
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 evaluating the homelessness prevention programs operated by the




 Wednesday - August 24, 2022 - PAGE 6
 City, the County of Los Angeles (County) and the Los Angeles
 Homeless Services Authority (LAHSA); and identifying opportunities to
 expand homeless prevention programs.

 Recommendation for Council action, pursuant to Motion (De León -
 Blumenfield):
 INSTRUCT the Chief Legislative Analyst (CLA), with assistance of the
 Los Angeles Housing Department, the Community Investment for
 Families Department, the Department of Aging, the Department on
 Disability, the Youth Development Department and other departments
 as appropriate, to evaluate homelessness prevention programs
 operated by the City, the County, and the LAHSA; identify
 opportunities to expand homeless prevention programs; and report
 with recommendations to expand prevention programs.

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

 Community Impact Statement: None submitted



(3) 22-0794
 CD 14 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 outlining a program for a temporary homelessness shelter agreement
 at the Cecil Hotel located at 640 South Main Street in Council District
 14.

 Recommendation for Council action, as initiated by Motion (De León -
 Blumenfield):
 DIRECT the City Administrative Officer (CAO), with the assistance of
 the Los Angeles Housing Department, the Los Angeles Homeless
 Services Authority, the Department of General Services and other City
 Departments as needed, to provide a report outlining options for
 master leasing, or using other contracting mechanisms as needed, at
 the Cecil Hotel in order to provide a pathway to permanent housing
 for homeless individuals in the City.

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

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




 Wednesday - August 24, 2022 - PAGE 7
(4) 22-0002-S96
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT, and RESOLUTION relative to establishing the
 City's position regarding support for AB 2344 (Friedman - Karla), the
 Safe Roads and Wildlife Protection Act.

 Recommendation for Council action, pursuant to Resolution
 (Blumenfied – Koretz), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s
 2021 - 2022 State Legislative Program SUPPORT AB 2344
 (Friedman - Karla), the Safe Roads and Wildlife Protection Act, which
 would improve safety for people and wildlife by protecting and
 enhancing wildlife connectivity across California's highway system;
 and require state agencies to implement wildlife crossings in identified
 connectivity areas for new projects and to address existing barriers
 identified as priorities.

 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


(5) 22-0002-S61
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT, and RESOLUTION relative to establishing the
 City's position regarding the "Taxpayer Protection and Government
 Accountability Act".

 Recommendation for Council action, pursuant to Resolution
 (Martinez - O'Farrell), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City's
 2021 - 2022 State Legislative Program OPPOSITION to the “Taxpayer
 Protection and Government Accountability Act” which would amend
 the State Constitution to impose restrictions on the ways in which
 State and local governments can impose taxes, fees, and other
 charges.

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

 Community Impact Statement: Yes
 Against:
 Studio City Neighborhood Council

 Wednesday - August 24, 2022 - PAGE 8
(6) 22-0002-S85
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT, and RESOLUTION relative to establishing the
 City's position regarding administrative action which would allow the
 Los Angeles Fire Department (LAFD) Certified Unified Program
 Agency (CUPA) to assume sole administration of the Hazardous
 Waste Program and Emergency Response.

 Recommendation for Council action, pursuant to Resolution (O’Farrell
 - Koretz), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s
 2021 - 2022 State Legislative Program SUPPORT administrative
 action which would allow the LAFD CUPA to assume sole
 administration of the Hazardous Waste Program and Emergency
 Response.

 Fiscal Impact Statement: None submitted by the Chief Legislative
 Analyst. The City Administrative Officer has not completed a financial
 analysis of this report.

 Community Impact Statement: None submitted


(7) 22-1200-S14
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the reappointment of Ms. April Sandifer to the West Los
 Angeles Area Planning Commission (WLAAPC).

 Recommendation for Council action:

 RESOLVE that the Mayor’s reappointment of Ms. April Sandifer to the
 WLAAPC for the term ending June 30, 2027 is APPROVED and
 CONFIRMED. Ms. Sandifer resides in Council District 11. (Current
 Composition: M = 0; F = 5)

 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)




 Wednesday - August 24, 2022 - PAGE 9
(8) 14-0861
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the reappointment of Mr. Barry Milofsky to the Cultural
 Heritage Commission (CHC).

 Recommendation for Council action:

 RESOLVE that the Mayor’s reappointment of Mr. Barry Milofsky to the
 CHC for the term ending June 30, 2027 is APPROVED and
 CONFIRMED. Mr. Milofsky resides in Council District 13. (Current
 composition: M = 2; F = 3)
 Financial Disclosure Statement: Filed

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)



(9) 21-1200-S4
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the reappointment of Ms. Gerlie Collado to the North Valley
 Area Planning Commission (NVAPC).

 Recommendation for Council action:

 RESOLVE that the Mayor’s reappointment of Ms. Gerlie Collado to
 the NVAPC for the term ending June 30, 2027 is APPROVED and
 CONFIRMED. Ms. Collado resides in Council District 12. (Current
 composition: M = 3; F = 2)

 Financial Disclosure Statement: Filed

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)




 Wednesday - August 24, 2022 - PAGE 10
(10) 22-0362
 CD 15 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of
 Walker’s Cafe, located at 700 West Paseo Del Mar, in the list of
 Historic-Cultural Monuments.

 Recommendations for Council action:

 1. DETERMINE that the proposed designation is categorically
 exempt from the California Environmental Quality Act (CEQA),
 pursuant to Article 19, Section 15308, Class 8 and Article 19,
 Section 15331, Class 31 of the State CEQA Guidelines.
 2. DETERMINE that the subject property conforms with the
 definition of a Monument pursuant to Section 22.171.7 of the
 Los Angeles Administrative Code. ADOPT the FINDINGS of the
 Cultural Heritage Commission (CHC) as the Findings of Council.
 3. APPROVE the recommendations of the CHC relative to the
 inclusion of Walker’s Cafe, located at 700 West Paseo Del Mar,
 in the list of Historic-Cultural Monuments.

 Applicant: Emma Rault
 Owner: Richard D. Brummett, Trustee, Brummett Trust
 Case No. CHC-2021-10727-HCM
 Environmental No. ENV-2021-10728-CE

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

 Community Impact Statement: None submitted




 Wednesday - August 24, 2022 - PAGE 11
(11) 21-1200-S12
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the reappointment of Mr. John Wirfs
 to the El Pueblo de Los Angeles Historical Monument Authority.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Mr. John Wirfs to the El
 Pueblo de Los Angeles Historical Monument Authority for the term
 ending June 30, 2026 is APPROVED and CONFIRMED. Mr. Wirfs
 resides in Council District 1. (Current composition: M=5; F=4)
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)



(12) 21-1200-S18
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the reappointment of Mr. Ray
 Jimenez to the Cultural Affairs Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Mr. Ray Jimenez to the
 Cultural Affairs Commission, for the term ending June 30, 2027, is
 APPROVED and CONFIRMED. Mr. Jimenez resides in Council
 District 10. (Current composition: M=3; F=4.)
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)



(13) 22-1200-S22
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS




 Wednesday - August 24, 2022 - PAGE 12
 COMMITTEE REPORT relative to the appointment of Ms. Zelenne
 Cardenas to the El Pueblo de Los Angeles Historical Monument
 Authority.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Zelenne Cardenas to
 the El Pueblo de Los Angeles Historical Monument Authority for the
 term ending June 30, 2022 is APPROVED and CONFIRMED. Ms.
 Cardenas will fill the vacancy created by Ms. Natalie Samarjian, who
 has resigned. Ms. Cardenas resides in Council District 8. (Current
 Composition: M=6; F=2).
 Financial Disclosure Statement: Pending.
 Background Check: Completed.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)



(14) 19-0377
 TRANSFER OF FUNDS relative to accepting the final grant installment
 from the United Way of Greater Los Angeles, on behalf of the Home for
 Good Funders Collaborative, to fund City staff required for the Housing
 Crisis Solutions Team.

 Recommendation for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 AUTHORIZE the Controller, upon receipt of grant funds, to establish a
 new appropriation account within the UWLA Fund No. 62S/46, and to
 transfer $154,730 from UWLA Fund No. 62S/46, Account No. 46W146
 to the Mayor’s General Fund No. 100, Account No. 001020 Salaries,
 Grant Reimbursed to support current year salary costs.

 (Pursuant to Council action of August 9, 2022)



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




 Wednesday - August 24, 2022 - PAGE 13
(15) 21-1189
 COMMUNICATION FROM THE CITY ATTORNEY relative to finding in
 accordance with Assembly Bill (AB) 361 Section 3(e)(1)(B) whether
 meeting in person would present imminent risks to the health or safety
 of attendees because of the continuing state of emergency related the
 Covid-19 pandemic, as originally proclaimed by the Governor on
 March 4, 2020; and related actions.

 Recommendations for Council action:


 1. FIND in accordance with AB 361 Section 3(e)(3) that, while the
 state of emergency due to the Covid-19 pandemic, as originally
 proclaimed by the Governor on March 4, 2020, remains active
 and/or state or local officials have imposed or recommended
 measures to promote social distancing, the City Council has
 reconsidered the circumstances of the state of emergency and
 finds for City Council, including its advisory Committees, that the
 state of emergency continues to directly impact the ability of the
 members to meet safely in person and/or state or local officials
 continue to impose or recommend measures to promote social
 distancing.
 2. FIND in accordance with AB 361 Section 3(e)(3) that, while the
 state of emergency due to the Covid-19 pandemic, as originally
 proclaimed by the Governor on March 4, 2020, remains active
 and/or state or local officials have imposed or recommended
 measures to promote social distancing, the City Council has
 reconsidered the circumstances of the state of emergency and
 finds for all City Brown Act bodies that the state of emergency
 continues to directly impact the ability of the members to meet
 safely in person and/or state or local officials continue to impose
 or recommend measures to promote social distancing.
 3. INSTRUCT the Clerk to place on the agenda for a Council
 meeting not more than 30 calendar-days after Council adopts
 these findings and recommendations an item entitled “Findings
 to Continue Teleconference Meetings Pursuant to AB 361 and
 Related Actions” and include these same recommendations for
 adoption by Council; and instruct the Clerk to continue to do so
 on the agenda for a Council meeting not more than 30 calendar-
 days after each time Council adopts these findings and
 recommendations, until Council instructs the Clerk to cease
 doing so.




 Wednesday - August 24, 2022 - PAGE 14
 Community Impact Statement: Yes
 Neutral: Reseda Neighborhood Council


(16) 22-0663
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated June 3, 2022, wherein he declared that there is
 reasonable concern that the shortage of infant formula unfolding
 across the county continues to pose a significant danger to the health
 and safety of infants within the City, pursuant to the provisions of the
 Los Angeles Administrative Code (LAAC) Section 8.27.

 Recommendation for Council action:

 ADOPT the accompanying RESOLUTION to:


 1. Resolve that a local emergency continues to persist within the
 City of Los Angeles, within the meaning of LAAC Section 8.21,
 et seq., and the continuance of the Mayor's June 3, 2022,
 Declaration of Local Emergency through 30 days from the
 adoption of this Resolution is therefore necessary.


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


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


 4. Instruct the City Clerk to place on the City Council's agenda the
 continuation of the state of local emergency not more than 30
 calendar days after adoption of this Resolution and then not




 Wednesday - August 24, 2022 - PAGE 15
 more than 30 calendar days after every subsequent adoption
 that continues the declared state of emergency, until such time
 as the Council votes not to continue the state of emergency or
 rescinds this instruction.


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



 Community Impact Statement: None submitted


(17) 22-0882
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated August 2, 2022, wherein the Mayor declared the
 existence of a local emergency due to the spread of the monkeypox
 virus, pursuant to provisions of the Los Angeles Administrative Code
 (LAAC) Section 8.27.

 Recommendations for Council action:
 ADOPT the accompanying RESOLUTION to:

 1. Resolve that a local emergency continues to persist within the
 City of Los Angeles, within the meaning of LAAC Section 8.21,
 et seq., and the continuance of the Mayor’s August 2, 2022,
 Declaration of Local Emergency through 30 days from the
 adoption of this Resolution is therefore necessary.


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


 3. Instruct the General Manager, Emergency Management
 Department, to advise the Mayor and City Council on the need




 Wednesday - August 24, 2022 - PAGE 16
 for extension of this Declaration of Local Emergency as may be
 required.


 4. INSTRUCT the City Clerk to place on the City Council’s agenda
 the continuation of the state of local emergency not more than
 30 calendar days after adoption of this Resolution and then not
 more than 30 calendar days after every subsequent adoption
 that continues the declared state of emergency, until such time
 as the Council votes not to continue the state of emergency or
 rescinds this instruction.


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



(18) 21-1200-S9
 COMMUNICATION FROM THE MAYOR relative to the reappointment
 of Ms. Kandee Lewis to the Civil and Human Rights Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Ms. Kandee Lewis to
 the Civil and Human Rights Commission for the term ending June 30,
 2027, is APPROVED and CONFIRMED. Ms. Lewis resides in Council
 District 15. (Current composition: M = 1; F = 6)
 Financial Disclosure Statement: Pending.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)


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



(19) 21-1200-S42




 Wednesday - August 24, 2022 - PAGE 17
 COMMUNICATION FROM THE MAYOR relative to the reappointment
 of Ms. Myesha Ward to the Commission on the Status of Women for
 the term ending June 30, 2027.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Ms. Myesha Ward to the
 Commission on the Status of Women for the term ending June 30,
 2027, is APPROVED and CONFIRMED. Ms. Ward resides in Council
 District Four. (Current Composition: F=7; M=0).
 Financial Disclosure Statement: Complete.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)


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




(20) 22-0910
 COMMUNICATIONS FROM THE CITY CLERK and CITY ATTORNEY,
 CERTIFICATION OF SUFFICIENCY OF INITIATIVE PETITION,
 RESOLUTION, and ORDINANCE FIRST CONSIDERATION relative to
 an Initiative Petition regarding the City Mobility Plan Street
 Improvement Measure.

 Recommendation for Council action, the following options presented
 by the City Clerk and City Attorney:


 1. ADOPT the proposed initiative ordinance, without alteration.

 OR


 2. ADOPT the ballot resolution to submit the proposed initiative
 ordinance, without alteration, to a vote of the electors of the City
 at the regularly-scheduled Primary Nominating Election
 scheduled for March 5, 2024 election.




 Wednesday - August 24, 2022 - PAGE 18
 Fiscal Impact Statement: The City Clerk reports that assuming funds
 are budgeted for measures on the March 5, 2024 ballot, zero to
 minimal costs will be required relative to election costs. However, if
 funds are not included in the Fiscal Year 23-24 Budget, the estimated
 cost to place the first measure on the ballot is $5 million and any
 additional measure will have incremental costs of $200,000. Please
 note that the Registrar-Recorder/County Clerk will not have cost
 estimates or calculators available until approximately December 2023.
 The City Clerk does not evaluate any fiscal impact of the proposed
 ordinance itself.

 Community Impact Statement: Community Impact Statement: Yes

 For:
 West Los Angeles Neighborhood Council
 North Hollywood West Neighborhood Council
 Harbor Gateway North Neighborhood Council
 Harbor Gateway South Neighborhood Council
 Reseda Neighborhood Council

 TIME LIMIT FILE - AUGUST 29, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 26, 2022)
 (Rules, Elections, and Intergovernmental Relations Committee
 waived consideration of the above matter)


(21) 22-0946
 CD 2 MOTION (KREKORIAN - BONIN) relative to funding for speed tables
 on Tujunga Avenue between Moorpark Street and Woodbridge Street
 in Council District 2.

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

 1. TRANSFER and APPROPRIATE $32,000 in the General City
 Purposes Fund No. 100/56, Account No. 000702 (CD-2
 Community Services) to a new Account in the Transportation
 Trust Fund No. 840/94 entitled “Tujunga Village Speed Tables”
 for speed tables on Tujunga Avenue between Moorpark Street
 and Woodbridge Street in Council District


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


 Wednesday - August 24, 2022 - PAGE 19
(22) 22-0877
 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS (Board) relative to
 approving a contract with 9139249 Canada Inc. dba Bus.com for the
 operation and management of FlyAway service for the Los Angeles
 International Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the determination by the Board that this action is
 exempt from the California Environmental Quality Act (CEQA)
 pursuant to Article ll, Section 2(f) of the Los Angeles CEQA
 Guidelines and State CEQA Guidelines Section 15061(b)(3).


 2. APPROVE Award of five-year Contract to 9139249 Canada Inc.
 dba Bus.com covering operation and management of FlyAway
 service for LAX, for cost not to exceed $95,760,000.


 3. CONCUR with the Board’s action on July 7, 2022, by Resolution
 No. 27536, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Contract
 with 9139249 Canada Inc. dba Bus.com.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 27, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 23, 2022)


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




 Wednesday - August 24, 2022 - PAGE 20
(23) 16-1092-S1
 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS (Board) relative to
 approving the Second Amendment to a Contract with CMTS, LLC, for
 project management and construction management services.

 Recommendations for Council action:


 1. ADOPT the determination by the Board that this action is
 exempt from the California Environmental Quality Act (CEQA)
 pursuant to Article ll, Section 2(i) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the Second Amendment to Contract Da-5131 with
 CMTS, LLC to increase the contract authority by $3,850,000, for
 a new totoal contract amount of $11,850,000, covering project
 management and construction management services for Los
 Angeles World Airports (LAWA).


 3. CONCUR with the Board’s action on July 7, 2022, by Resolution
 No. 27531, authorizing the Chief Executive Officer, LAWA, to
 execute said Second Amendment to Contract DA-5131 with
 CMTS, LLC.


 Fiscal Impact Statement: The Board reports that there is no impact to
 the general fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 26, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 23, 2022)


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




 Wednesday - August 24, 2022 - PAGE 21
(24) 20-1146
 ADMINISTRATIVE EXEMPTION and COMMUNICATIONS FROM THE
 BOARD OF AIRPORT COMMISSIONERS (Board) relative to
 approving the Second Amendment to a Contract with Skanska USA
 Civil West California District, Inc., for the design and construction of the
 Landside Access Modernization Program Roadways, Utilities, and
 Enabling Projects at the Los Angeles International Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the determination by the Board that this action is
 exempt from the California Environmental Quality Act (CEQA)
 pursuant to Article ll, Section 2(i) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the Second Amendment to Contract DA-5462 with
 Skanska USA Civil West California District, Inc., to revise the
 “General Condition 09 – Subcontracts” provision in the contract
 covering design and construction of the Landside Access
 Modernization Program Roadways, Utilities, and Enabling
 Projects at LAX.


 3. Concur with the Board’s action on July 7, 2022, by Resolution
 No. 27526, authorizing the Chief Executive Officer, or designee,
 Los Angeles World Airports, to execute said Second
 Amendment to Contract DA-5462 with Skanska USA Civil West
 California District, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 26, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 23, 2022)


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




 Wednesday - August 24, 2022 - PAGE 22
(25) 22-0881
 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS (Board) relative to
 approving an Agreement with Colliers International Real Estate
 Management Services, Inc., for property management and leasing
 services for Skyview Center and Aviation Plaza.

 Recommendations for Council action:


 1. ADOPT the determination by the Board that this action is
 exempt from the California Environmental Quality Act (CEQA)
 pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE award of seven-year Agreement to Colliers
 International Real Estate Management Services, Inc., with three
 one-year extension options, covering property management and
 leasing services for Skyview Center and Aviation Plaza, both
 owned by the Los Angeles World Airports (LAWA), for cost of
 property management fees not to exceed $2,500,000.


 3. CONCUR with the Board’s action on July 7, 2022, by Resolution
 No. 27530, auhorizing the Chief Executive Officer, or designee,
 LAWA, to execute the Agreement with Colliers International Real
 Estate Management Services, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 27, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 23, 2022)


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




 Wednesday - August 24, 2022 - PAGE 23
 (26) 20-1047-S1
 CD 8 COMMUNICATION FROM THE MUNICIPAL FACILITIES
 COMMITTEE (MFC) relative to a new lease agreement with Mothers
 In Action, Inc. for properties located at 3320-3322 West 50th Street
 and 5000-5010 South Crenshaw Boulevard for the use as a public
 parking facility and pocket park in connection with the Destination
 Crenshaw project.
 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a new lease agreement with Mothers In Action, Inc. for
 properties located at 3320-3322 West 50th Street and 5000-5010
 South Crenshaw Boulevard for the use as a public parking facility and
 pocket park in connection with the Destination Crenshaw project. The
 lease term is one year, with four additional one-year options to
 extend.
 Fiscal Impact Statement: The MFC reports that there is no additional
 impact on the General Fund. The annual leasing costs associated
 with the pocket park ($29,815) will be paid by Destination Crenshaw.
 The first-year leasing costs for the parking component ($11,706) will
 be paid by Special Parking Revenue Fund (SPRF), which is
 authorized as part of the 2022-23 City Budget. The SPRF would also
 receive any revenues generated by the parking component.

 Community Impact Statement: None submitted

 (Information, Technology, and General Services Committee
 waived consideration of the above matter)


(27) 22-0929
 CD 6 CONSIDERATION OF MOTION (MARTINEZ – KREKORIAN) relative
 to a lease agreement with Urban Alchemy for the use of 6262 Van
 Nuys Boulevard, Suite E in Van Nuys, as part of the Crisis and Incident
 Response through Community Lead Engagement (CIRCLE) Pilot
 Program.

 Recommendation for Council action:
 DIRECT the Department of General Services, with the assistance of
 the City Administrative Officer, to negotiate a lease agreement with
 Urban Alchemy for the use of 6262 Van Nuys Boulevard, Suite E in
 Van Nuys, as part of the CIRCLE Pilot Program in Council District Six,
 with terms and conditions consistent with the City's contracts with
 Urban Alchemy for these programs.

 Community Impact Statement: None submitted




 Wednesday - August 24, 2022 - PAGE 24
 (Information, Technology, and General Services Committee
 waived consideration of the above matter)


(28) 22-0935
 CD 6 CONSIDERATION OF MOTION (MARTINEZ – BLUMENFIELD)
 relative to a potential lease or purchase of the property located at
 13500 Branford Street in Arleta to be used by the Bureau of Sanitation
 (BOS) Livability Services Division.

 Recommendations for Council action:

 1. DIRECT the Department of General Services, with the
 assistance of the BOS, City Administrative Officer (CAO) and
 City Attorney, to report in 30 days with an evaluation of potential
 lease or purchase of the property located at 13500 Branford
 Street in Arleta to be used by the BOS Livability Services
 Division.


 2. INSTRUCT the CAO to identify funds that could be used for this
 purchase or lease, if the analysis determines that this property
 would be a viable option for BOS.


 Community Impact Statement: None submitted

 (Information, Technology, and General Services Committee
 waived consideration of the above matter)




 Wednesday PAGE 25
 - August 24, 2022 -
Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(29) 22-0723
 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 Matthew Reyna, et al. v. City of
 Los Angeles, et al., Los Angeles Superior Court Case No.
 19STCV03140. (This matter arises from a traffic collision that occurred
 on September 17, 2017 on Route 60 near 7th Avenue.)
 (Budget and Finance Committee to consider the above matter in
 Closed Session on August 22, 2022)

(30) 22-0767
 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 Emily Perez, et al. v. City of Los
 Angeles, et al., Los Angeles Superior Court Case No. 22STCV03492.
 (The City Attorney’s Office wishes to meet in closed session to discuss
 the retention of outside counsel for this case.)
 (Budget and Finance to consider the above matter in Closed
 Session on August 22, 2022)



Adjourning Motions

Council Adjournment




 Wednesday - August 24, 2022 - PAGE 26
EXHAUSTION OF ADMINISTRATIVE REMEDIES - If you challenge a City action in court, you may be limited to raising only those
issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City
Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on
a matter will become a part of the administrative record.

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

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




 Wednesday - August 24, 2022 - PAGE 27

Los Angeles City Council, Journal/Council Proceeding
Wednesday, August 24, 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, Harris-Dawson, Krekorian, Lee, Martinez, O'Farrell,
Price, Raman, Rodriguez (10); Absent: Buscaino, Cedillo, de León, Koretz,(4)

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items for which Public Hearings Have Been Held

(1) 16-1382
 PUBLIC WORKS COMMITTEE REPORT relative to the reappointment
 of Mr. Tony Hoang to the Innovation and Performance Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Mr. Tony Hoang to the
 Innovation and Performance Commission for the term ending
 September 06, 2026, is APPROVED and CONFIRMED. Mr. Hoang
 currently resides in Council District 14. (Current composition: M = 2; F
 = 1)
 Financial Disclosure Statement: Filed

 Community Impact Statement: None submitted




 Wednesday - August 24, 2022 - PAGE 1
 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)



 Adopted Item
 Ayes: Blumenfield, Bonin, Harris-Dawson, Krekorian, Lee, Martinez, O'Farrell,
 Price, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, de León,
 Koretz (4)

(2) 22-0799
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 evaluating the homelessness prevention programs operated by the
 City, the County of Los Angeles (County) and the Los Angeles
 Homeless Services Authority (LAHSA); and identifying opportunities to
 expand homeless prevention programs.

 Recommendation for Council action, pursuant to Motion (De León -
 Blumenfield):
 INSTRUCT the Chief Legislative Analyst (CLA), with assistance of the
 Los Angeles Housing Department, the Community Investment for
 Families Department, the Department of Aging, the Department on
 Disability, the Youth Development Department and other departments
 as appropriate, to evaluate homelessness prevention programs
 operated by the City, the County, and the LAHSA; identify opportunities
 to expand homeless prevention programs; and report with
 recommendations to expand prevention programs.

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

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Harris-Dawson, Krekorian, Lee, Martinez, O'Farrell,
 Price, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, de León,
 Koretz (4)

(3) 22-0794
 CD 14




 Wednesday - August 24, 2022 - PAGE 2
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 outlining a program for a temporary homelessness shelter agreement
 at the Cecil Hotel located at 640 South Main Street in Council District
 14.

 Recommendation for Council action, as initiated by Motion (De León -
 Blumenfield):
 DIRECT the City Administrative Officer (CAO), with the assistance of
 the Los Angeles Housing Department, the Los Angeles Homeless
 Services Authority, the Department of General Services and other City
 Departments as needed, to provide a report outlining options for
 master leasing, or using other contracting mechanisms as needed, at
 the Cecil Hotel in order to provide a pathway to permanent housing for
 homeless individuals in the City.

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

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




 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris-Dawson, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Koretz,
 Price (4)

(4) 22-0002-S96
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT, and RESOLUTION relative to establishing the
 City's position regarding support for AB 2344 (Friedman - Karla), the
 Safe Roads and Wildlife Protection Act.

 Recommendation for Council action, pursuant to Resolution
 (Blumenfied – Koretz), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s
 2021 - 2022 State Legislative Program SUPPORT AB 2344
 (Friedman - Karla), the Safe Roads and Wildlife Protection Act, which
 would improve safety for people and wildlife by protecting and
 enhancing wildlife connectivity across California's highway system; and




 Wednesday - August 24, 2022 - PAGE 3
 require state agencies to implement wildlife crossings in identified
 connectivity areas for new projects and to address existing barriers
 identified as priorities.

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

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Harris-Dawson, Krekorian, Lee, Martinez, O'Farrell,
 Price, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, de León,
 Koretz (4)

(5) 22-0002-S61
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT, and RESOLUTION relative to establishing the
 City's position regarding the "Taxpayer Protection and Government
 Accountability Act".

 Recommendation for Council action, pursuant to Resolution
 (Martinez - O'Farrell), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City's
 2021 - 2022 State Legislative Program OPPOSITION to the “Taxpayer
 Protection and Government Accountability Act” which would amend the
 State Constitution to impose restrictions on the ways in which State
 and local governments can impose taxes, fees, and other charges.

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

 Community Impact Statement: Yes
 Against:
 Studio City Neighborhood Council



 Adopted Item




 Wednesday - August 24, 2022 - PAGE 4
 Ayes: Blumenfield, Bonin, Harris-Dawson, Krekorian, Lee, Martinez, O'Farrell,
 Price, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, de León,
 Koretz (4)

(6) 22-0002-S85
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT, and RESOLUTION relative to establishing the
 City's position regarding administrative action which would allow the
 Los Angeles Fire Department (LAFD) Certified Unified Program
 Agency (CUPA) to assume sole administration of the Hazardous
 Waste Program and Emergency Response.

 Recommendation for Council action, pursuant to Resolution (O’Farrell
 - Koretz), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s
 2021 - 2022 State Legislative Program SUPPORT administrative
 action which would allow the LAFD CUPA to assume sole
 administration of the Hazardous Waste Program and Emergency
 Response.

 Fiscal Impact Statement: None submitted by the Chief Legislative
 Analyst. The City Administrative Officer has not completed a financial
 analysis of this report.

 Community Impact Statement: None submitted



 Adopted Item
 Ayes: Blumenfield, Bonin, Harris-Dawson, Krekorian, Lee, Martinez, O'Farrell,
 Price, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, de León,
 Koretz (4)

(7) 22-1200-S14
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the reappointment of Ms. April Sandifer to the West Los
 Angeles Area Planning Commission (WLAAPC).

 Recommendation for Council action:

 RESOLVE that the Mayor’s reappointment of Ms. April Sandifer to the
 WLAAPC for the term ending June 30, 2027 is APPROVED and
 CONFIRMED. Ms. Sandifer resides in Council District 11. (Current
 Composition: M = 0; F = 5)




 Wednesday - August 24, 2022 - PAGE 5
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)



 Adopted Item
 Ayes: Blumenfield, Bonin, Harris-Dawson, Krekorian, Lee, Martinez, O'Farrell,
 Price, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, de León,
 Koretz (4)

(8) 14-0861
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the reappointment of Mr. Barry Milofsky to the Cultural
 Heritage Commission (CHC).

 Recommendation for Council action:

 RESOLVE that the Mayor’s reappointment of Mr. Barry Milofsky to the
 CHC for the term ending June 30, 2027 is APPROVED and
 CONFIRMED. Mr. Milofsky resides in Council District 13. (Current
 composition: M = 2; F = 3)

 Financial Disclosure Statement: Filed

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)



 Adopted Item
 Ayes: Blumenfield, Bonin, Harris-Dawson, Krekorian, Lee, Martinez, O'Farrell,
 Price, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, de León,
 Koretz (4)

(9) 21-1200-S4




 Wednesday - August 24, 2022 - PAGE 6
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the reappointment of Ms. Gerlie Collado to the North Valley
 Area Planning Commission (NVAPC).

 Recommendation for Council action:

 RESOLVE that the Mayor’s reappointment of Ms. Gerlie Collado to the
 NVAPC for the term ending June 30, 2027 is APPROVED and
 CONFIRMED. Ms. Collado resides in Council District 12. (Current
 composition: M = 3; F = 2)

 Financial Disclosure Statement: Filed

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)



 Adopted Item
 Ayes: Blumenfield, Bonin, Harris-Dawson, Krekorian, Lee, Martinez, O'Farrell,
 Price, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, de León,
 Koretz (4)

(10) 22-0362
 CD 15 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of
 Walker’s Cafe, located at 700 West Paseo Del Mar, in the list of
 Historic-Cultural Monuments.

 Recommendations for Council action:

 1. DETERMINE that the proposed designation is categorically
 exempt from the California Environmental Quality Act (CEQA),
 pursuant to Article 19, Section 15308, Class 8 and Article 19,
 Section 15331, Class 31 of the State CEQA Guidelines.
 2. DETERMINE that the subject property conforms with the
 definition of a Monument pursuant to Section 22.171.7 of the Los
 Angeles Administrative Code. ADOPT the FINDINGS of the
 Cultural Heritage Commission (CHC) as the Findings of Council.
 3. APPROVE the recommendations of the CHC relative to the
 inclusion of Walker’s Cafe, located at 700 West Paseo Del Mar,




 Wednesday - August 24, 2022 - PAGE 7
 in the list of Historic-Cultural Monuments.

 Applicant: Emma Rault
 Owner: Richard D. Brummett, Trustee, Brummett Trust
 Case No. CHC-2021-10727-HCM
 Environmental No. ENV-2021-10728-CE

 Fiscal Impact Statement: None submitted by the CHC. 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, Harris-Dawson, Krekorian, Lee, Martinez, O'Farrell,
 Price, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, de León,
 Koretz (4)

(11) 21-1200-S12
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the reappointment of Mr. John Wirfs
 to the El Pueblo de Los Angeles Historical Monument Authority.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Mr. John Wirfs to the El
 Pueblo de Los Angeles Historical Monument Authority for the term
 ending June 30, 2026 is APPROVED and CONFIRMED. Mr. Wirfs
 resides in Council District 1. (Current composition: M=5; F=4)
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)



 Adopted Item




 Wednesday - August 24, 2022 - PAGE 8
 Ayes: Blumenfield, Bonin, Harris-Dawson, Krekorian, Lee, Martinez, O'Farrell,
 Price, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, de León,
 Koretz (4)

(12) 21-1200-S18
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the reappointment of Mr. Ray
 Jimenez to the Cultural Affairs Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Mr. Ray Jimenez to the
 Cultural Affairs Commission, for the term ending June 30, 2027, is
 APPROVED and CONFIRMED. Mr. Jimenez resides in Council District
 10. (Current composition: M=3; F=4.)
 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)



 Adopted Item
 Ayes: Blumenfield, Bonin, Harris-Dawson, Krekorian, Lee, Martinez, O'Farrell,
 Price, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, de León,
 Koretz (4)

(13) 22-1200-S22
 ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS
 COMMITTEE REPORT relative to the reappointment of Ms. Zelenne
 Cardenas to the El Pueblo de Los Angeles Historical Monument
 Authority.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Ms. Zelenne Cardenas to
 the El Pueblo de Los Angeles Historical Monument Authority for the
 term ending June 30, 2022 is APPROVED and CONFIRMED. Ms.
 Cardenas resides in Council District 8. (Current Composition: M=6;
 F=2).
 Financial Disclosure Statement: Pending.




 Wednesday - August 24, 2022 - PAGE 9
 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)



 Adopted Item
 Ayes: Blumenfield, Bonin, Harris-Dawson, Krekorian, Lee, Martinez, O'Farrell,
 Price, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, de León,
 Koretz (4)

(14) 19-0377
 TRANSFER OF FUNDS relative to accepting the final grant installment
 from the United Way of Greater Los Angeles, on behalf of the Home for
 Good Funders Collaborative, to fund City staff required for the Housing
 Crisis Solutions Team.

 Recommendation for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 AUTHORIZE the Controller, upon receipt of grant funds, to establish a
 new appropriation account within the UWLA Fund No. 62S/46, and to
 transfer $154,730 from UWLA Fund No. 62S/46, Account No. 46W146
 to the Mayor’s General Fund No. 100, Account No. 001020 Salaries,
 Grant Reimbursed to support current year salary costs.


 (Pursuant to Council action of August 9, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Harris-Dawson, Krekorian, Lee, Martinez, O'Farrell,
 Price, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, de León,
 Koretz (4)



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

(15) 21-1189
 COMMUNICATION FROM THE CITY ATTORNEY relative to finding in
 accordance with Assembly Bill (AB) 361 Section 3(e)(1)(B) whether
 meeting in person would present imminent risks to the health or safety
 of attendees because of the continuing state of emergency related the




 Wednesday - August 24, 2022 - PAGE 10
 Covid-19 pandemic, as originally proclaimed by the Governor on
 March 4, 2020; and related actions.

 Recommendations for Council action:


 1. FIND in accordance with AB 361 Section 3(e)(3) that, while the
 state of emergency due to the Covid-19 pandemic, as originally
 proclaimed by the Governor on March 4, 2020, remains active
 and/or state or local officials have imposed or recommended
 measures to promote social distancing, the City Council has
 reconsidered the circumstances of the state of emergency and
 finds for City Council, including its advisory Committees, that the
 state of emergency continues to directly impact the ability of the
 members to meet safely in person and/or state or local officials
 continue to impose or recommend measures to promote social
 distancing.
 2. FIND in accordance with AB 361 Section 3(e)(3) that, while the
 state of emergency due to the Covid-19 pandemic, as originally
 proclaimed by the Governor on March 4, 2020, remains active
 and/or state or local officials have imposed or recommended
 measures to promote social distancing, the City Council has
 reconsidered the circumstances of the state of emergency and
 finds for all City Brown Act bodies that the state of emergency
 continues to directly impact the ability of the members to meet
 safely in person and/or state or local officials continue to impose
 or recommend measures to promote social distancing.
 3. INSTRUCT the Clerk to place on the agenda for a Council
 meeting not more than 30 calendar-days after Council adopts
 these findings and recommendations an item entitled “Findings to
 Continue Teleconference Meetings Pursuant to AB 361 and
 Related Actions” and include these same recommendations for
 adoption by Council; and instruct the Clerk to continue to do so
 on the agenda for a Council meeting not more than 30 calendar-
 days after each time Council adopts these findings and
 recommendations, until Council instructs the Clerk to cease
 doing so.



 Community Impact Statement: Yes
 Neutral: Reseda Neighborhood Council




Wednesday - August 24, 2022 - PAGE 11
 Adopted Item
 Ayes: Blumenfield, Bonin, Cedillo, de León, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, O'Farrell, Price, Raman, Rodriguez (13); Nays: (0); Absent: Buscaino
 (1)

(16) 22-0663
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated June 3, 2022, wherein he declared that there is
 reasonable concern that the shortage of infant formula unfolding
 across the county continues to pose a significant danger to the health
 and safety of infants within the City, pursuant to the provisions of the
 Los Angeles Administrative Code (LAAC) Section 8.27.

 Recommendation for Council action:

 ADOPT the accompanying RESOLUTION to:


 1. Resolve that a local emergency continues to persist within the
 City of Los Angeles, within the meaning of LAAC Section 8.21, et
 seq., and the continuance of the Mayor's June 3, 2022,
 Declaration of Local Emergency through 30 days from the
 adoption of this Resolution is therefore necessary.


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


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




 Wednesday - August 24, 2022 - PAGE 12
 4. Instruct the City Clerk to place on the City Council's agenda the
 continuation of the state of local emergency not more than 30
 calendar days after adoption of this Resolution and then not
 more than 30 calendar days after every subsequent adoption that
 continues the declared state of emergency, until such time as the
 Council votes not to continue the state of emergency or rescinds
 this instruction.


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



 Community Impact Statement: None submitted




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

(17) 22-0882
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated August 2, 2022, wherein the Mayor declared the
 existence of a local emergency due to the spread of the monkeypox
 virus, pursuant to provisions of the Los Angeles Administrative Code
 (LAAC) Section 8.27.

 Recommendations for Council action:
 ADOPT the accompanying RESOLUTION to:

 1. Resolve that a local emergency continues to persist within the
 City of Los Angeles, within the meaning of LAAC Section 8.21, et
 seq., and the continuance of the Mayor’s August 2, 2022,
 Declaration of Local Emergency through 30 days from the
 adoption of this Resolution is therefore necessary.


 2. Direct, in accordance with the LAAC, Section 8.21 et seq., all
 appropriate City departments, agencies, and personnel shall




 Wednesday - August 24, 2022 - PAGE 13
 continue to perform all duties and responsibilities to represent the
 City of Los Angeles in this matter for the purpose of abating the
 emergency, and for the receipt, processing and coordination of all
 inquiries and requirements necessary to obtain whatever State
 and Federal assistance that may become available to the citizens
 of Los Angeles who may be affected by the emergency.


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


 4. INSTRUCT the City Clerk to place on the City Council’s agenda
 the continuation of the state of local emergency not more than 30
 calendar days after adoption of this Resolution and then not
 more than 30 calendar days after every subsequent adoption that
 continues the declared state of emergency, until such time as the
 Council votes not to continue the state of emergency or rescinds
 this instruction.


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




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

(18) 21-1200-S9
 COMMUNICATION FROM THE MAYOR relative to the reappointment
 of Ms. Kandee Lewis to the Civil and Human Rights Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Ms. Kandee Lewis to the
 Civil and Human Rights Commission for the term ending June 30,
 2027, is APPROVED and CONFIRMED. Ms. Lewis resides in Council
 District 15. (Current composition: M = 1; F = 6)




 Wednesday - August 24, 2022 - PAGE 14
 Financial Disclosure Statement: Pending.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)

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


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

(19) 21-1200-S42
 COMMUNICATION FROM THE MAYOR relative to the reappointment
 of Ms. Myesha Ward to the Commission on the Status of Women for
 the term ending June 30, 2027.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Ms. Myesha Ward to the
 Commission on the Status of Women for the term ending June 30,
 2027, is APPROVED and CONFIRMED. Ms. Ward resides in Council
 District Four. (Current Composition: F=7; M=0).
 Financial Disclosure Statement: Complete.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)

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

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




 Wednesday - August 24, 2022 - PAGE 15
(20) 22-0910
 COMMUNICATIONS FROM THE CITY CLERK and CITY ATTORNEY,
 CERTIFICATION OF SUFFICIENCY OF INITIATIVE PETITION,
 RESOLUTION, and ORDINANCE FIRST CONSIDERATION relative to
 an Initiative Petition regarding the City Mobility Plan Street
 Improvement Measure.

 Recommendation for Council action, the following options presented
 by the City Clerk and City Attorney:


 1. ADOPT the proposed initiative ordinance, without alteration.

 OR


 2. ADOPT the ballot resolution to submit the proposed initiative
 ordinance, without alteration, to a vote of the electors of the City
 at the regularly-scheduled Primary Nominating Election
 scheduled for March 5, 2024 election.

 Fiscal Impact Statement: The City Clerk reports that assuming funds
 are budgeted for measures on the March 5, 2024 ballot, zero to
 minimal costs will be required relative to election costs. However, if
 funds are not included in the Fiscal Year 23-24 Budget, the estimated
 cost to place the first measure on the ballot is $5 million and any
 additional measure will have incremental costs of $200,000. Please
 note that the Registrar-Recorder/County Clerk will not have cost
 estimates or calculators available until approximately December 2023.
 The City Clerk does not evaluate any fiscal impact of the proposed
 ordinance itself.

 Community Impact Statement: Community Impact Statement: Yes
 For:
 West Los Angeles Neighborhood Council
 North Hollywood West Neighborhood Council
 Harbor Gateway North Neighborhood Council
 Harbor Gateway South Neighborhood Council
 Reseda Neighborhood Council

 TIME LIMIT FILE - AUGUST 29, 2022

 (LAST DAY FOR COUNCIL ACTION - AUGUST 26, 2022)




 Wednesday - August 24, 2022 - PAGE 16
 (Rules, Elections, and Intergovernmental Relations Committee
 waived consideration of the above matter)

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

(21) 22-0946
 CD 2 MOTION (KREKORIAN - BONIN) relative to funding for speed tables
 on Tujunga Avenue between Moorpark Street and Woodbridge Street
 in Council District 2.

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

 1. TRANSFER and APPROPRIATE $32,000 in the General City
 Purposes Fund No. 100/56, Account No. 000702 (CD-2
 Community Services) to a new Account in the Transportation
 Trust Fund No. 840/94 entitled “Tujunga Village Speed Tables”
 for speed tables on Tujunga Avenue between Moorpark Street
 and Woodbridge Street in Council District


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




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

(22) 22-0877
 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS (Board) relative to
 approving a contract with 9139249 Canada Inc. dba Bus.com for the
 operation and management of FlyAway service for the Los Angeles




 Wednesday - August 24, 2022 - PAGE 17
 International Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the determination by the Board that this action is exempt
 from the California Environmental Quality Act (CEQA) pursuant
 to Article ll, Section 2(f) of the Los Angeles CEQA Guidelines and
 State CEQA Guidelines Section 15061(b)(3).


 2. APPROVE Award of five-year Contract to 9139249 Canada Inc.
 dba Bus.com covering operation and management of FlyAway
 service for LAX, for cost not to exceed $95,760,000.


 3. CONCUR with the Board’s action on July 7, 2022, by Resolution
 No. 27536, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Contract
 with 9139249 Canada Inc. dba Bus.com.

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 27, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 23, 2022)

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

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

(23) 16-1092-S1
 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS (Board) relative to
 approving the Second Amendment to a Contract with CMTS, LLC, for
 project management and construction management services.




 Wednesday - August 24, 2022 - PAGE 18
 Recommendations for Council action:


 1. ADOPT the determination by the Board that this action is exempt
 from the California Environmental Quality Act (CEQA) pursuant
 to Article ll, Section 2(i) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the Second Amendment to Contract Da-5131 with
 CMTS, LLC to increase the contract authority by $3,850,000, for
 a new totoal contract amount of $11,850,000, covering project
 management and construction management services for Los
 Angeles World Airports (LAWA).


 3. CONCUR with the Board’s action on July 7, 2022, by Resolution
 No. 27531, authorizing the Chief Executive Officer, LAWA, to
 execute said Second Amendment to Contract DA-5131 with
 CMTS, LLC.

 Fiscal Impact Statement: The Board reports that there is no impact to
 the general fund.

 Community Impact Statement: None submitted
 TIME LIMIT FILE - SEPTEMBER 26, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 23, 2022)

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

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

(24) 20-1146
 ADMINISTRATIVE EXEMPTION and COMMUNICATIONS FROM THE
 BOARD OF AIRPORT COMMISSIONERS (Board) relative to
 approving the Second Amendment to a Contract with Skanska USA
 Civil West California District, Inc., for the design and construction of the
 Landside Access Modernization Program Roadways, Utilities, and
 Enabling Projects at the Los Angeles International Airport (LAX).




 Wednesday - August 24, 2022 - PAGE 19
 Recommendations for Council action:


 1. ADOPT the determination by the Board that this action is exempt
 from the California Environmental Quality Act (CEQA) pursuant
 to Article ll, Section 2(i) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the Second Amendment to Contract DA-5462 with
 Skanska USA Civil West California District, Inc., to revise the
 “General Condition 09 – Subcontracts” provision in the contract
 covering design and construction of the Landside Access
 Modernization Program Roadways, Utilities, and Enabling
 Projects at LAX.


 3. Concur with the Board’s action on July 7, 2022, by Resolution
 No. 27526, authorizing the Chief Executive Officer, or designee,
 Los Angeles World Airports, to execute said Second Amendment
 to Contract DA-5462 with Skanska USA Civil West California
 District, Inc.

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 26, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 23, 2022)

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


 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris-Dawson, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Koretz,
 Price (4)

(25) 22-0881
 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS (Board) relative to
 approving an Agreement with Colliers International Real Estate
 Management Services, Inc., for property management and leasing




 Wednesday - August 24, 2022 - PAGE 20
 services for Skyview Center and Aviation Plaza.

 Recommendations for Council action:


 1. ADOPT the determination by the Board that this action is exempt
 from the California Environmental Quality Act (CEQA) pursuant
 to Article ll, Section 2(f) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE award of seven-year Agreement to Colliers
 International Real Estate Management Services, Inc., with three
 one-year extension options, covering property management and
 leasing services for Skyview Center and Aviation Plaza, both
 owned by the Los Angeles World Airports (LAWA), for cost of
 property management fees not to exceed $2,500,000.


 3. CONCUR with the Board’s action on July 7, 2022, by Resolution
 No. 27530, auhorizing the Chief Executive Officer, or designee,
 LAWA, to execute the Agreement with Colliers International Real
 Estate Management Services, Inc.

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

 Community Impact Statement: None submitted
 TIME LIMIT FILE - SEPTEMBER 27, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 23, 2022)

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

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

(26) 20-1047-S1
 CD 8 COMMUNICATION FROM THE MUNICIPAL FACILITIES
 COMMITTEE (MFC) relative to a new lease agreement with Mothers
 In Action, Inc. for properties located at 3320-3322 West 50th Street
 and 5000-5010 South Crenshaw Boulevard for the use as a public
 parking facility and pocket park in connection with the Destination




 Wednesday - August 24, 2022 - PAGE 21
 Crenshaw project.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a new lease agreement with Mothers In Action, Inc. for
 properties located at 3320-3322 West 50th Street and 5000-5010
 South Crenshaw Boulevard for the use as a public parking facility and
 pocket park in connection with the Destination Crenshaw project. The
 lease term is one year, with four additional one-year options to extend.

 Fiscal Impact Statement: The MFC reports that there is no additional
 impact on the General Fund. The annual leasing costs associated with
 the pocket park ($29,815) will be paid by Destination Crenshaw. The
 first-year leasing costs for the parking component ($11,706) will be
 paid by Special Parking Revenue Fund (SPRF), which is authorized as
 part of the 2022-23 City Budget. The SPRF would also receive any
 revenues generated by the parking component.

 Community Impact Statement: None submitted



 (Information, Technology, and General Services Committee
 waived consideration of the above matter)


 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris-Dawson, Krekorian, Lee, Martinez,
 O'Farrell, Raman, Rodriguez (10); Nays: (0); Absent: Buscaino, Cedillo, Koretz,
 Price (4)

(27) 22-0929
 CD 6 CONSIDERATION OF MOTION (MARTINEZ – KREKORIAN) relative
 to a lease agreement with Urban Alchemy for the use of 6262 Van
 Nuys Boulevard, Suite E in Van Nuys, as part of the Crisis and Incident
 Response through Community Lead Engagement (CIRCLE) Pilot
 Program.

 Recommendation for Council action:
 DIRECT the Department of General Services, with the assistance of
 the City Administrative Officer, to negotiate a lease agreement with
 Urban Alchemy for the use of 6262 Van Nuys Boulevard, Suite E in
 Van Nuys, as part of the CIRCLE Pilot Program in Council District Six,
 with terms and conditions consistent with the City's contracts with




 Wednesday - August 24, 2022 - PAGE 22
 Urban Alchemy for these programs.

 Community Impact Statement: None submitted


 (Information, Technology, and General Services Committee
 waived consideration of the above matter)

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

(28) 22-0935
 CD 6 CONSIDERATION OF MOTION (MARTINEZ – BLUMENFIELD)
 relative to a potential lease or purchase of the property located at
 13500 Branford Street in Arleta to be used by the Bureau of Sanitation
 (BOS) Livability Services Division.

 Recommendations for Council action:


 1. DIRECT the Department of General Services, with the assistance
 of the BOS, City Administrative Officer (CAO) and City Attorney,
 to report in 30 days with an evaluation of potential lease or
 purchase of the property located at 13500 Branford Street in
 Arleta to be used by the BOS Livability Services Division.


 2. INSTRUCT the CAO to identify funds that could be used for this
 purchase or lease, if the analysis determines that this property
 would be a viable option for BOS.

 Community Impact Statement: None submitted


 (Information, Technology, and General Services Committee
 waived consideration of the above matter)

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




 Wednesday - August 24, 2022 - PAGE 23
Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(29) 22-0723
 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 Matthew Reyna, et al. v. City of
 Los Angeles, et al., Los Angeles Superior Court Case No.
 19STCV03140. (This matter arises from a traffic collision that occurred
 on September 17, 2017 on Route 60 near 7th Avenue.)
 (Budget and Finance Committee to consider the above matter in
 Closed Session on August 22, 2022)




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

(30) 22-0767
 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 Emily Perez, et al. v. City of Los
 Angeles, et al., Los Angeles Superior Court Case No. 22STCV03492.
 (The City Attorney’s Office wishes to meet in closed session to discuss
 the retention of outside counsel for this case.)
 (Budget and Finance to consider the above matter in Closed
 Session on August 22, 2022)




 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED




 Wednesday - August 24, 2022 - PAGE 24
 Ayes: Blumenfield, Bonin, de León, Harris-Dawson, Krekorian, Lee, Martinez,
 O'Farrell, Price, Raman, Rodriguez (11); Nays: (0); Absent: Buscaino, Cedillo,
 Koretz (3)



Adjourning Motions

Council Adjournment



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



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By



 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Wednesday - August 24, 2022 - PAGE 25
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
O’Farrell Krekorian Life Insurance Awareness
 Month
 ECONOMIC DEVELOPMENT & JOB~
 MOTION

 On June 9, 2021, as part of its consideration of the 47th Program Year (2021-22)
 Consolidated Plan, the Council approved an allocation of $516, 125 in Community Development
 Block Grant (CDBG) funds to the Board of Public Works to partner with the Restorative
 Community Development Corporation to purchase a shower trailer and provide shower services
 at various locations in Council District 8 (C.F. 20-1433). Due to unforeseen contractual issues, the
 project was not executed during the required public services cap period. To address the matter, the
 project is funded in the 4gth Program Year (2022-23).

 Council District 8, in consultation with the Department of Recreation & Parks, proposes to
 utilize a portion of the CDBG funds allocated to the Mount Tabor Shower Trailer project to
 implement various park improvements, including the replacement of the playground surface area
 at Martin Luther King, Jr. Park. To allow these efforts to proceed as soon as possible, the Council
 should approve the reprogramming of CDBG funds from the Mount Tabor Shower Trailer project
 to support the Martin Luther King, Jr. Park project.

 I THEREFORE MOVE that the City Council, subject to the approval of the Mayor,
 authorize the Community Investment for Families Department to:

 1. Reprogram $440,000 in Community Development Block Grant funds included in the
 Program Year 47 (2021-22) Consolidated Plan from the Mount Tabor Shower Trailer project line
 item to the Martin Luther King, Jr. Park project line item.

 2. Effectuate an amendment to the Consolidated Plan, if necessary.

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




 PRESENTED BY:
 MARQUEECE HARRIS-DAWSON 0
 Councilmember, gth District


 SECONDED BY:
 7~
 •

AU6 2 4 2022
 PUBLIC SAFETY
 MOTION

The City of Los Angeles has several unarmed crisis response models that are deployed to
non-violent emergency calls for service, each team equipped with either clinical, mental health or
other professional staff. This approach enables the City to respond with services and assistance
while also ensuring that first responders are available to answer emergency incidents. The
potential positive impact to public safety resources is significant: in 2020, there were over 79,759
calls for service to 9-1-1 dispatch consisting of welfare checks, conflict resolution and
non-violent mental health crisis incidents. The City has a goal of creating an unarmed model of
crisis response that diverts non-violent calls for service away from the Los Angeles Police
Department (LAPD) to unarmed trained practitioners and clinicians.

In recent years, the City has made substantial investments in developing sustainable alternative
responses, notably including: Domestic Abuse Response Team (DART), Mental Evaluation Unit
(MEU), System-wide Mental Assessment Response Team (SMART), Call Direction to Ensure
Suicide Safety (CRESS), 9-8-8 Suicide and Crisis Line, Therapeutic Van Pilot Program, and
Crisis and Incident Response through Community-Led Engagement (CIRCLE). In January
2022, the CIRCLE Program began diverting 9-1-1 non-violent calls for service in Hollywood
and Venice to unarmed crisis response teams. With CIRCLE, the City is investing in street-based
community engagement and de-escalation, while also connecting people experiencing
homelessness to appropriate health, mental health and housing services. CIRCLE also ensures
coordination between service agencies, law enforcement, and 9-1-1 I other dispatch centers; the
program's success has resulted in an increased budget and expansion to Downtown Los Angeles,
South Los Angeles and parts of the Valley. An additional effort to phase pilots into permanent
P!ograms is. exhibited with the Therapeutic Van Pilot Program (CF: 20-1178-S2). This joint
program betw~en the 'city arid Gounty dispatches mental health specialists that can provide more
appropriate mental hea1th trea<t:ment. Early results show that in more than 60% of incidents the
mental health st<~ff has successfully transported patients to mental health care facilities.

Noting the various models that exist, now is the time for the City to finalize development ofa <;
systematic crisis-response plan, fully repl_a~ing ,l~w (,mforcemer{t pres~pye in ndn-~iole11t"'
non-criminal situations with a range ;o"f11narmea servtce prbvic.lers. CO~bio..if shoulcffilii:fy- t:h~
various alternative response models in order to ensure proper coordination with the City's public
safety agencies such as the Los Angeles Fire Department (LAFD) and the LAPD, and support
the City's capabilities across emergency management sectors through the Emergency
Management Department (EMD). A new City agency or office will be needed to lead,
coordinate, and further develop existing unarmed crisis response programs that advance the
Council and Mayoral priorities to continue re-imagining public safety in Los Angeles.
· This effort should reflect the additional unarmed crisis response teams that may result as part of
  the Request for Proposals initiated under (CF: 20-0769), and any changes to the City-County
  contractual relationship for health and mental health services (CF: 20-0769-S2).

  WE THEREFORE MOVE that the City Administrative Officer, with the assistance of the Chief
  Legislative Analyst, and all necessary Departments, report to Council with recommendations to
  create an Office of Unarmed Response and Safety to be established under an appropriately
  defined department, including but not limited to:

 • A "City of Los Angeles Unarmed Response," resulting in a comprehensive long term
 plan to ensure appropriate staffing and funding for the 2417 unarmed response;
 • That this office ensure 24/7 coordination and deployment of unarmed response specialists
 for non-violent calls for service;
 • Strategies to improve coordination between agencies that would address barriers for
 serving high-need communities;
 • Collaboration with public safety agencies, especially 9-1-1 dispatch;
 • Consideration of policy or resource impacts related to CF: 20-0769, and CF: 20-0769-S2;
 • Include a comprehensive assessment of all alternative response models, metrics, and
 deployment to ensure efficiency in service from CIRCLE, LAPD, LAFD and LA County
 Department of Mental Health initiatives, such as the System-wide Mental Assessment
 Response Team (SMART), 9-8-8 suicide and crisis lifeline, the Call Direction to Ensure
 Suicide Safety (CRESS), Therapeutic Van Pilot Program, and the Domestic Abuse
 Response Team (DART), be incorporated into this effort



  PRESENTED BY:




 ;);[_ ~/...:.._
  Councilmember, 14th District Councilmember rd District Councilmember, 9th District - - ·




  SECONDED BY:




 AUG 2 4 2022
 PUBLIC SAFETY .
 MOTION

In the summer of 2020, tens of thousands of Angelenos took to the streets after the murder of
George Floyd to demand a reimagining and transformation of our public safety system-both
nationally and locally. Over the past two years, the City of Los Angeles has responded by taking
several important initial steps to shift responsibility for calls related to homelessness and
emergency crisis response to unarmed, civilian personnel and to implement alternatives for
traffic safety enforcement that do not rely on armed law enforcement.

The pilot programs the City has launched in these areas are in various stages of development.
The Call Redirection to Ensure Suicide Safety (CRESS) Program, which diverts non-imminent
suicide calls to the Didi Hirsch Mental Health Crisis Call Center, launched in February 2021 and
has successfully diverted over 1,931 calls, resulting in nearly 10,000 hours of patrol time saved.
In January 2022, the Crisis and Incident Response through Community-Led Engagement
(CIRCLE) program began diverting some 9-1-1 calls related to homelessness in Hollywood
away from law enforcement to trained, unarmed teams of outreach workers and mental or
behavioral health clinicians. And in the Fiscal Year 2022-2023 budget, Mayor Garcetti increased
the program's funding from $3 million to $8 million so that it can begin operating in other parts
of the City. Also in January 2022, the Fire Department's Therapeutic Transportation Program,
which dispatches mental health workers to some 9-1-1 calls for emergency assistance in
nonviolent situations, began at Fire Station #4 in the Civic Center area with plans to expand
shortly to four other locations.

Other programs are still in the contracting or development stage and have yet to begin. In
October of 2020, the City Council adopted a report from the Ad Hoc Committee on Police
Refonn to issue a Request for Proposals (RFP) seeking non-profit partners to implement a pilot
program for mobile crisis response modeled after the Crisis Assistance Helping Out On The
Streets (CAHOOTS) Program in Eugene, Oregon (C.F. 20-0769). The City Administrative
Officer (CAO) is currently reviewing bids received in response to the RFP. And finally, the Los
Angeles Department of Transportation (LADOT) is in the process of working with a consultant
and advisory task force to develop programmatic recommendations for implementing alternative
models and methods for transportation. policy objectives such as traffic enforcement and moving
violation/vehicle code enforcement that do not rely on armed law enforcement personnel.

While the City has made important progress with all of these programs, a multi-year plan for
how the City's pilots will work together and expand has yet to be developed. The CAO and Chief
Legislative Analyst (CLA) are currently in the process of reporting back on the budgets, program
details, and outcomes for all current unarn1ed crisis response programs pursuant to Council
 1t Martinez's recent motion · Council File 20-0769-SS. This report will provide
 rrent status of the City's work to reimagine public safety. To
 build upon it and to guide this work going forward, the City must begin to take a long-term view
 of this transition in our public safety system. Doing so will also constitute a practical response to
 LAPD's staffing challenges, which are projected to be ongoing.

 I THEREFORE MOVE that the City Council instruct the City Administrative Officer, with the
 assistance of relevant City departments and external consultants, as needed, to report back within
 180 days with a multi-year transition plan to shift responsibility for nonviolent calls related to
 homelessness and emergency crisis response to unarmed, civilian personnel-and, pending the
 results of the study being conducted pursuant to Council File 20-0875, to implement alternative
 models and methods for traffic safety enforcement that do not rely on armed law enforcement to
 the extent deemed feasible. This plan should include a year-by-year expansion (and potential
 consolidation) plan for the pilots the City has already launched or is currently developing, the
 necessary budget allocations that should be reserved in the City's budget for this purpose each
 fiscal year, and an analysis of whether and, if so, how all of these public safety services should
 eventually be brought under the purview of City departments rather than external providers.

 I FURTHER MOVE that the City Council instruct the City Administrative Officer to report to
 Council on a regular basis with adjustments and additions to the aforementioned multi-year
 transition plan, as needed, and with status reports on implementation.

 PRESENTED BY:



  \D~uew~
 NITHYARA0J\N MARQUEE CE
 •

 Councilmember, 4th District HARRIS-DAWSON
 Councilmember, 8th District




 MONICA RODRlGUEZ
 Councilmember, 7th District Councilmember, 11th District




AUG 2 4 2022
 ITEM NO. 29
 8/24/22 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 Matthew Reyna, et al. v. City of Los Angeles, et al.,
Los Angeles Superior Court Case No. 19STCV03140. (This matter arises from a traffic
collision that occurred on September 17, 2017, on Route 60 near 7 th Avenue.), SUBJECT
TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $300,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $300,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: The Reeves Law Group,
 Matthew Reyna and Nicollette Reyna in the amount of $300,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer, and
 authorize the Controller to implement the instructions.

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De Leon – Rodriguez – Price: “Yes”) at its meeting held on
August 22, 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 8/22/22
CF 22-0723_mot_8-22-22
 Item No. 20
 MOTION



 I HEREBY MOVE, regarding the matter of the COMMUNICATIONS FROM THE CITY
CLERK and CITY ATTORNEY, CERTIFICATION OF SUFFICIENCY OF INITIATIVE
PETITION, RESOLUTION, and ORDINANCE FIRST CONSIDERATION relative to an Initiative
Petition regarding the City Mobility Plan Street Improvement Measure (Item 20 in Council today,
Council file No. 22-0910), that Council:


 INSTRUCT the City Clerk and City Attorney to take the necessary actions to effectuate
 Option No. 2 to ADOPT the ballot resolution to submit the proposed initiative ordinance,
 without alteration, to a vote of the electors of the City at the regularly-scheduled Primary
 Nominating Election scheduled for March 5, 2024 election.



 PRESENTED BY___________________________
 NURY MARTINEZ
 Councilmember, 6th District


 SECONDED BY___________________________
 CURREN PRICE
 Councilmember, 9th District



 ___________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District



August 24, 2022
CF 22-0910
 ITEM NO. 30
 8/24/22 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations for the
assignment of outside counsel in the case entitled Emily Perez, et al. v. City of Los
Angeles, et al., Los Angeles Superior Court Case No. 22STCV03492. (This matter arises
from an allegation that the City is liable for the wrongful death of Mr. Jose Perez.):

 1. AUTHORIZE the City Attorney’s Office to enter into a contract with Wood Smith
 Henning & Berman LLP for representation of the City in the Perez matter, to be
 paid by Chubb Insurance pursuant to the tender.

 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, and authorize the Controller to implement the instructions.

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – De Leon – Rodriguez – Price: “Yes”) at its meeting held on
August 22, 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 8/22/22
CF 22-0767_mot_8-22-22