City Council Meeting — Los Angeles, CA
Date: 2022-09-20
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, September 20, 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 HARRIS­DAWSON, Eighth District
 Assistant President Pro Tempore CURREN D. PRICE, JR., Ninth District
 VACANT HEATHER HUTT, Tenth District
 MIKE BONIN, Eleventh District
 JOHN S. LEE, Twelfth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, Fifteenth District
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) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or
audio is unavailable via one of these channels, members of the public should try another channel.


Members of the public may also attend the Council meetings in­person. Live, oral public comment will be taken in­person,
only, and not via teleconference. Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid­19
vaccination or of a negative Covid­19 test within the prior 72 hours will be required to enter the City Hall building for any
 a negative test requires a -
 Tuesday
purpose. Proof of September
 printed document,20,  2022
 email, or -text message displayed on a
 PAGE 1 from a test
 phone
provider or laboratory showing the results of a PCR or antigen Covid­19 test. Additionally, pursuant to Mayoral directives,
 MIKE BONIN, Eleventh District
 JOHN S. LEE, Twelfth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, Fifteenth District
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) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or
audio is unavailable via one of these channels, members of the public should try another channel.


Members of the public may also attend the Council meetings in­person. Live, oral public comment will be taken in­person,
only, and not via teleconference. Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid­19
vaccination or of a negative Covid­19 test within the prior 72 hours will be required to enter the City Hall building for any
purpose. Proof of a negative test requires a printed document, email, or text message displayed on a phone from a test
provider or laboratory showing the results of a PCR or antigen Covid­19 test. 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) 978­1133. For Telecommunication Relay
Services for the hearing impaired, please see the information below.


Telecommunication Relay Services


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


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
CA 90012, and on the City's website at lacity.org; or lacouncilcalendar.com.
 Tuesday - September 20, 2022 - PAGE 2
Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Tuesday - September 20, 2022 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Tuesday - September 20, 2022 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Tuesday, September 20, 2022

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 22­0022
 CD 8 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE
 REPORT relative to the vacation of a portion of the alley west of Broadway,
 between 87th Street and 88th Street, VAC­E1401411 (Vacation).

 Recommendations for Council action:


 1. FIND that the Vacation is exempt from the California Environmental
 Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's
 Tuesday Environmental  Guidelines.
 - September 20, 2022 - PAGE 5
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, September 20, 2022

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 22­0022
 CD 8 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE
 REPORT relative to the vacation of a portion of the alley west of Broadway,
 between 87th Street and 88th Street, VAC­E1401411 (Vacation).

 Recommendations for Council action:


 1. FIND that the Vacation is exempt from the California Environmental
 Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's
 Environmental Guidelines.


 2. FIND that the street vacation proceedings pursuant to the Public
 Streets, Highways and Service Easements Vacation Law be
 instituted for the vacation of the public right­of way indicated below
 and shown on the map of the June 30, 2022 City Engineer report,
 attached to the Council file:

 Portion of alley west of Broadway between 87th Street and 88th
 Street.


 3. FIND that there is a public benefit to the Vacation. Upon vacation of
 the street, the City is relieved of its ongoing obligation to maintain
 the street. In addition, the City is relieved of any potential liability that
 might result from continued ownership of the involved street
 easements.
 Tuesday - September 20, 2022 - PAGE 6
 attached to the Council file:

 Portion of alley west of Broadway between 87th Street and 88th
 Street.


 3. FIND that there is a public benefit to the Vacation. Upon vacation of
 the street, the City is relieved of its ongoing obligation to maintain
 the street. In addition, the City is relieved of any potential liability that
 might result from continued ownership of the involved street
 easements.


 4. FIND that the Vacation is in substantial conformance with the
 purposes, intent and provisions of the General Plan, in conformance
 with Section 556 of the City Charter.


 5. FIND that the Vacation is not necessary for non­motorized
 transportation facilities, in conformance with Section 892 of the
 California Streets and Highways Code.


 6. FIND that the Vacation is not necessary for present or prospective
 public use, in conformance with Section 8324 of the California
 Streets and Highways Code.


 7. ADOPT said City Engineer's report with the conditions contained
 therein.




 Fiscal Impact Statement: The City Engineer reports that the petitioner has
 paid a fee of $14,980 for the investigation of this request pursuant to
 Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit
 fee to recover the cost pursuant to Section 7.44 of the LAAC will be
 required of the petitioner. Maintenance of the public easement by City
 forces will be eliminated.

 Community Impact Statement: None submitted


(2) 22­0937
 CD 13 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Target, located at 609 North Dillon Street.

 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Target, located
 at 609 North Dillon Street, will serve the Public Convenience or
 Necessity and will not tend to create a law enforcement problem.


 Tuesday - the
 2. GRANTSeptember  20, 2022
 Application for -
 Determination of PublicPAGE 7
 Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Target, located at 609 North Dillon Street.

 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Target, located
 at 609 North Dillon Street, will serve the Public Convenience or
 Necessity and will not tend to create a law enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at Target, located at 609 North Dillon Street.


 3. INSTRUCT the City Clerk to transmit this determination to the State
 Department of Alcoholic Beverage Control as required findings
 under Business and Professions Code Section 23958.4.



 Applicant: Target Corporation

 Representative: Beth Aboulafia, Hinman & Carmichael LLP

 TIME LIMIT FILE ­ NOVEMBER 10, 2022


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 9, 2022)



Items for which Public Hearings Have Been Held

(3) 20­0304
 CD 7 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to the establishment of a Jobs and Economic Development Incentive
 (JEDI) Zone for a portion of the Van Nuys Boulevard Corridor between
 Bradley Avenue to the northeast and Laurel Canyon Boulevard to the
 southwest in Council District Seven.

 Recommendations for Council action:

 1. DESIGNATE the Van Nuys Boulevard Corridor, between Bradley
 Avenue and Laurel Canyon Boulevard as a City of Los Angeles
 JEDI Zone (Van Nuys Corridor JEDI Zone), for a period of five
 years. as detailed in the September 6, 2022 Economic and
 Workforce Development Department (EWDD) report, attached to
 the Council File.


 2. AUTHORIZE the EWDD to implement a Business Incentive Plan for
 the area, as set forth herein, consistent with the adopted JEDI
 Establishment Policy, including providing permit subsidies of up to
 Tuesday $10,000  for up to 20
 - September 20,businesses
 2022 - within the Van Nuys
 PAGECorridor
 8 JEDI
 Zone, with a total allocation of up to $200,000 from previously
 Avenue and Laurel Canyon Boulevard as a City of Los Angeles
 JEDI Zone (Van Nuys Corridor JEDI Zone), for a period of five
 years. as detailed in the September 6, 2022 Economic and
 Workforce Development Department (EWDD) report, attached to
 the Council File.


 2. AUTHORIZE the EWDD to implement a Business Incentive Plan for
 the area, as set forth herein, consistent with the adopted JEDI
 Establishment Policy, including providing permit subsidies of up to
 $10,000 for up to 20 businesses within the Van Nuys Corridor JEDI
 Zone, with a total allocation of up to $200,000 from previously
 appropriated JEDI Program funds.


 Fiscal Impact Statement: The EWDD reports that there is no impact to the
 General Fund. During the establishment of the JEDI Zone program, the
 City Council and Mayor authorized the use of $1,000,000 of former Urban
 Development Action Grant funds to provide permit fee reductions for
 businesses located in designated JEDI Zones (Council File No. 13­0934­
 S2).

 Community Impact Statement: None submitted.


(4) 20­1536­S2
 INITIAL STUDY/MITIGATED NEGATIVE DECLARATION (IS/MND) and
 PUBLIC WORKS and BUDGET AND FINANCE COMMITTEE REPORT
 relative to a contract with Tranzito­Vector, LLC, for the Sidewalk and Transit
 Amenities Program (STAP) to install, upgrade, and maintain transit
 shelters, to continue development of shade structures and associated
 amenities, and procure advertising for the structures; and California
 Environmental Quality Act (CEQA) compliance, and related matters.

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


 1. ADOPT the findings, including under CEQA attached to the Board of
 Public Works (BPW) report dated May 11, 2022, attached to the
 Council file.


 2. ADOPT the IS/MND as found at the link attached to the Council file.


 3. ADOPT the Mitigation Monitoring Program prepared for the IS/MND
 attached to said BPW report.


 4. AUTHORIZE the Director, Bureau of Street Services (BSS), or
 designee, to execute the proposed contract with Tranzito­Vector,
 LLC as found in the City Administrative Officer (CAO) report dated
 August 18, 2022, attached to the Council file, to procure, install,
 Tuesday - September
 upgrade, maintain 20, 2022 -
 transit shelters, and to continuePAGE 9
 development of
 shade structures and associated amenities and procure advertising
 3. ADOPT the Mitigation Monitoring Program prepared for the IS/MND
 attached to said BPW report.


 4. AUTHORIZE the Director, Bureau of Street Services (BSS), or
 designee, to execute the proposed contract with Tranzito­Vector,
 LLC as found in the City Administrative Officer (CAO) report dated
 August 18, 2022, attached to the Council file, to procure, install,
 upgrade, maintain transit shelters, and to continue development of
 shade structures and associated amenities and procure advertising
 for the structures, for a term of 20 years (ten years with two
 additional five­year options), to be effective beginning January 1,
 2023, subject to the approval of the City Attorney as to form.


 5. AUTHORIZE the Controller to transfer the following for the purchase
 and installation of transit shelters as part of the BSS STAP:

 Fund/Dept Account Title Amount
 Street Furniture
 From: 100/58 580401 $1,000,000
 Implementation

 Contractual Services
 To: 100/86 003040 $1,000,000
 Account



 6. INSTRUCT the BSS to report to Council on a monthly basis with the
 status of the STAP, including how many shelters have been installed
 each week in each Council District.


 7. INSTRUCT the BSS to report in 30 days on processes for
 coordinating with other bureaus and departments to expedite
 implementation of the STAP.


 8. INSTRUCT the BSS to work with each Council District to develop an
 implementation plan for transit shelters in their District that ensure no
 District is left behind.


 Fiscal Impact Statement: The CAO reports that there is no immediate
 General Fund impact. The Contract does not require any funding upon
 approval and provides flexibility for the Council and Mayor to establish a
 desired level of funding. After the execution of the contract, there will be a
 potential General Fund impact for the capital funding of new transit
 amenities. There is also anticipated revenue to the General Fund for the
 sale of advertising on transit amenities that will be dependent upon the
 level of funding provided to the Contract. The exact impact on the General
 Fund is unknown at this time.

Tuesday - September 20, 2022 - PAGE 10
 Financial Policies Statement: The CAO reports that the recommendation
 Fiscal Impact Statement: The CAO reports that there is no immediate
 General Fund impact. The Contract does not require any funding upon
 approval and provides flexibility for the Council and Mayor to establish a
 desired level of funding. After the execution of the contract, there will be a
 potential General Fund impact for the capital funding of new transit
 amenities. There is also anticipated revenue to the General Fund for the
 sale of advertising on transit amenities that will be dependent upon the
 level of funding provided to the Contract. The exact impact on the General
 Fund is unknown at this time.

 Financial Policies Statement: The CAO reports that the recommendation
 stated in said CAO report complies with City Financial Policies in that
 $1,000,000 in funding has been set aside in the Adopted 2022­23 Budget
 for the Program.

 Community Impact Statement: Yes
 Against:
 Chatsworth Neighborhood Council
 Coastal San Pedro Neighborhood Council
 Granada Hills North Neighborhood Council
 Westside Neighborhood Council


 TIME LIMIT FILE ­ OCTOBER 17, 2022


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 14, 2022)


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


(5) 20­1536
 PUBLIC WORKS COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending the Los Angeles Municipal Code
 (LAMC) to clarify the definition of outdoor advertising structure, and to
 exempt certain approved structures from the prohibition of outdoor
 advertising structures in the public right­of­way.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 16, 2021, relative to amending Sections 67.01(a) and 67.02(b)
 of the LAMC to clarify the definition of outdoor advertising structure, and to
 exempt certain approved structures from the prohibition of outdoor
 advertising structures in the public right­of­way.


 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 City Administrative Officer nor the Chief Legislative Analyst has
 Tuesday completed a- September
 financial analysis of this
 20, 2022 - report. PAGE 11
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 16, 2021, relative to amending Sections 67.01(a) and 67.02(b)
 of the LAMC to clarify the definition of outdoor advertising structure, and to
 exempt certain approved structures from the prohibition of outdoor
 advertising structures in the public right­of­way.


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

 Community Impact Statement: Yes
 For:
 Downtown Los Angeles Neighborhood Council
 West Hills Neighborhood Council
 Mar Vista Community Council
 Westwood Neighborhood Council
 Bel Air­Beverly Crest Neighborhood Council
 Against:
 Westside Neighborhood Council
 Hollywood United Neighborhood Council
 Boyle Heights Neighborhood Council
 Woodland Hills­Warner Center Neighborhood Council
 Sunland­Tujunga Neighborhood Council
 Coastal San Pedro Neighborhood Council
 For if Amended:
 West Los Angeles Neighborhood Council
 Del Rey Neighborhood Council
 Northwest San Pedro Neighborhood Council
 Sun Valley Area Neighborhood Council
 Neutral Position:
 Reseda Neighborhood Council




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

(6) 22­0005­S148
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 7111 South Harvard Boulevard (Case No. 721361), Assessor
 I.D. No. 6015­036­001, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated September 12,
 2022, attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 7111 South Harvard Boulevard
 (Case No. 721361), Assessor I.D. No. 6015­036­001, from the REAP.
 Tuesday - September 20, 2022 - PAGE 12
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 7111 South Harvard Boulevard (Case No. 721361), Assessor
 I.D. No. 6015­036­001, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated September 12,
 2022, attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 7111 South Harvard Boulevard
 (Case No. 721361), Assessor I.D. No. 6015­036­001, from the REAP.


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

 Community Impact Statement: None submitted.


(7) 22­0005­S149
 CD 2 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 5529 North Elmer Avenue (Case No. 650648), Assessor I.D.
 No. 2350­008­045, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated September 12,
 2022, attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 5529 North Elmer Avenue (Case
 No. 650648), Assessor I.D. No. 2350­008­045, from the REAP.


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

 Community Impact Statement: None submitted.


(8) 22­0005­S150
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1428 South Magnolia Avenue (Case No. 685033), Assessor
 I.D. No. 5056­007­015, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated September 12,
 2022, attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 1428 South Magnolia Avenue
 (Case No. 685033), Assessor I.D. No. 5056­007­015, from the REAP.
 Tuesday - September 20, 2022 - PAGE 13
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1428 South Magnolia Avenue (Case No. 685033), Assessor
 I.D. No. 5056­007­015, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated September 12,
 2022, attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 1428 South Magnolia Avenue
 (Case No. 685033), Assessor I.D. No. 5056­007­015, from the REAP.


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

 Community Impact Statement: None submitted.


(9) 22­0010­S19
 MOTION (PRICE ­ HUTT) relative to an offer of reward for information
 leading to the identification, apprehension, and conviction of person(s)
 responsible for the death of Darick Dantignac Jr. on January 22, 2020.

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

 1. PROVIDE an offer of reward in the amount of $50,000 for
 information leading to the identification, apprehension, and
 conviction of the person(s) responsible for the death of Darick
 Dantignac Jr. on January 22, 2020.


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


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



(10) 22­0010­S3
 MOTION (HARRIS­DAWSON ­ RODRIGUEZ) relative to reinstating the
 reward offer in the death of Mikeona Johnson for an additional six months.

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

 1. REAFFIRM the Council's findings and REINSTATE the reward offer
 relative to the death of Mikeona Johnson (Council action of February
 16, 2022, Council file No. 22­0010­S3) for an additional period of
 Tuesday - September
 six months from the20, 2022 - of the renewed offer
 publication PAGE 14 by the
 of reward
 City Clerk; and, further, that the sum of $50,000 shall be the
(10) 22­0010­S3
 MOTION (HARRIS­DAWSON ­ RODRIGUEZ) relative to reinstating the
 reward offer in the death of Mikeona Johnson for an additional six months.

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

 1. REAFFIRM the Council's findings and REINSTATE the reward offer
 relative to the death of Mikeona Johnson (Council action of February
 16, 2022, Council file No. 22­0010­S3) for an additional period of
 six months from the publication of the renewed offer of reward by the
 City Clerk; and, further, that the sum of $50,000 shall be the
 aggregate maximum sum of any payment or payments of a City
 reward in this instance.


 2. DIRECT the City Clerk to publish the reward notice in the Our
 Weekly, Los Angeles Sentinel, and LA Watts Times, in addition to
 the regular publications used by the City Clerk for reward notices, to
 ensure adequate community notice.



(11) 21­1442
 CD 14 MOTION (DE LEON ­ PRICE) relative to amending the Council action of
 January 25, 2022 regarding the naming of “ROBERT VARGAS SQUARE
 ARTIST ­ ANGELENO” (Council file No. 21­1442).

 Recommendation for Council action:
 AMEND the Council action of January 25, 2022 relative to the naming of
 “ROBERT VARGAS SQUARE ARTIST – ANGELENO” to change the
 location of the name of this square to the intersection of First Street and
 State Street.



(12) 21­1012­S1
 CD 4 MOTION (RAMAN ­ DE LEON) relative to funding for street beautification
 services in Council District 4.

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

 1. TRANSFER and APPROPRIATE $380,000 from the AB1290 Fund
 No. 53P, Account No. 281204 (CD 4 Redevelopment Projects ­
 Services), to the Board of Public Works Fund No. 100/74, Account
 No. 3040 (Contractual Services) for street beautification services
 coordinated by the Office of Community Beautification with services
 provided by the Los Angeles Conservation Corps.


 2. INSTRUCT and AUTHORIZE the Board of Public Works, Office of
 Community Beautification to prepare, process and execute the
 necessary documents with and/or payments to the Los Angeles
 Tuesday - September
 Conservation 20, 2022
 Corps, - other agency orPAGE
 or any 15
 organization, as
 appropriate, utilizing the above amount, for the above purpose,
 1. TRANSFER and APPROPRIATE $380,000 from the AB1290 Fund
 No. 53P, Account No. 281204 (CD 4 Redevelopment Projects ­
 Services), to the Board of Public Works Fund No. 100/74, Account
 No. 3040 (Contractual Services) for street beautification services
 coordinated by the Office of Community Beautification with services
 provided by the Los Angeles Conservation Corps.


 2. INSTRUCT and AUTHORIZE the Board of Public Works, Office of
 Community Beautification to prepare, process and execute the
 necessary documents with and/or payments to the Los Angeles
 Conservation Corps, or any other agency or organization, as
 appropriate, utilizing the above amount, for the above purpose,
 subject to the approval of the City Attorney as to form.


 3. AUTHORIZE the Department of Public Works, Office of Accounting
 to make any technical corrections or clarifications as necessary to
 the above fund transfer instructions in order to effectuate the intent of
 this Motion.



(13) 22­1066
 CD 5 MOTION (KORETZ ­ LEE) relative to funding for tree maintenance and
 climate sustainability efforts on Melrose Avenue in Council District 5.

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

 1. TRANSFER and APPROPRIATE $100,000 in the Council District 5
 portion of the Neighborhood Service Enhancements line item in the
 General City Purposes Fund No. 100/56 to the Board of Public
 Works Fund No. 100/74, Account No. 3040 (Contractual Services),
 for tree maintenance and climate sustainability efforts on Melrose
 Avenue as part of the Melrose Avenue Pedestrian Improvements
 project, coordinated by the Office of Community Beautification.


 2. AUTHORIZE the Board of Public Works, Office of Community
 Beautification to identify an appropriate contractor and prepare,
 process and execute the necessary documents with and/or
 payments to the contractor selected, or any other agency or
 organization, in the above amount for the above purpose, subject to
 the approval of the City Attorney as to form.


 3. AUTHORIZE the Department of Public Works, Office of Accounting
 to make any technical corrections or clarifications as necessary to
 the above fund transfer instructions in order to effectuate the intent of
 this Motion.



(14) 22­1067
 Tuesday
 CD 11 MOTION - September
 (HARRIS­DAWSON20, 2022
 for - PAGEto16
 BONIN ­ RAMAN) relative funding for
 additional community services in Council District 11.
 the approval of the City Attorney as to form.


 3. AUTHORIZE the Department of Public Works, Office of Accounting
 to make any technical corrections or clarifications as necessary to
 the above fund transfer instructions in order to effectuate the intent of
 this Motion.



(14) 22­1067
 CD 11 MOTION (HARRIS­DAWSON for BONIN ­ RAMAN) relative to funding for
 additional community services in Council District 11.

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

 1. TRANSFER $400,000 within the General City Purposes Fund No.
 100/56 from the Council District 11 portion of the Special Events
 Fee Subsidy Line Item (Account No. 000868) to Account No.
 000711 (CD­11 Community Services) for additional services in
 Council District 11.


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



(15) 13­0933­S5
 MOTION (HARRIS­DAWSON for BONIN ­ RAMAN) relative to amending
 the Council action of December 11, 2021 regarding the Arts Development
 Fee Update and adopting the Arts Development Fee Expenditure Report
 (Council file No. 13­0933­S5), to change the proposed use of accounts.

 Recommendation for Council action:
 AMEND the Council action of December 11, 2021 relative to the Arts
 Development Fee Update and adopting the Arts Development Fee
 Expenditure Report (Council file No. 13­0933­S5), to change the
 proposed use of Council District 11 Account No. L873 from “District­Wide
 Mural project” to “Literary Exhibition”; to change the proposed use of
 Council District 11 Account No. L877 from “District­Wide Mural project” to
 Youth­Art Festival”; to change the proposed use of two Council District 11
 Accounts (C330 and M922) from “District­Wide Mural project” to “Block
 Party”; and, to authorize the Cultural Affairs Department to make any
 corrections, clarifications, or revisions to the above instructions, including
 any new instructions, in order to effectuate the intent of this Motion; said
 corrections, clarifications, and changes may be made orally, electronically
 or by any other means.

 Tuesday - September 20, 2022 - PAGE 17
 Mural project” to “Literary Exhibition”; to change the proposed use of
 Council District 11 Account No. L877 from “District­Wide Mural project” to
 Youth­Art Festival”; to change the proposed use of two Council District 11
 Accounts (C330 and M922) from “District­Wide Mural project” to “Block
 Party”; and, to authorize the Cultural Affairs Department to make any
 corrections, clarifications, or revisions to the above instructions, including
 any new instructions, in order to effectuate the intent of this Motion; said
 corrections, clarifications, and changes may be made orally, electronically
 or by any other means.



(16) 22­1068
 CD 2 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2018­5860 located at 7940 North Ethel Avenue,
 southerly of Strathern.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2018­5860, located at
 7940 North Ethel Avenue, southerly of Strathern Street and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­141360)
 Owner: Gor Petrosyan; Surveyor: Gor Mkrtchyan


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B) (3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(17) 22­1074
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2009­3514 located at 1916 North Silver Lake
 Boulevard, southerly of Ewing Street.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2009­3514, located at
 1916 North Silver Lake Boulevard, southerly of Ewing Street and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­141361)
 Owner: Robert Kayvon; Surveyor: Hooshmand Jahanpour­Burke


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $8,720 for the processing of this final parcel map
 Tuesday pursuant to- Section
 September 20, 2022
 19.02(B)  (3) of- the Los Angeles PAGE  18Code. No
 Municipal
 additional City funds are needed.
 APPROVE the final map of Parcel Map L.A. No. 2009­3514, located at
 1916 North Silver Lake Boulevard, southerly of Ewing Street and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­141361)
 Owner: Robert Kayvon; Surveyor: Hooshmand Jahanpour­Burke


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $8,720 for the processing of this final parcel map
 pursuant to Section 19.02(B) (3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(18) 16­0763­S3
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 72298 located at 12101 West Olympic Boulevard, westerly of
 Bundy Drive.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 72298, located at 12101 West
 Olympic Boulevard, westerly of Bundy Drive and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­141365)
 Subdivider: Philena Investment Holdings, LLC; Surveyor: Robert S.
 Rodgers


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $15,180 for the processing of this final tract map
 pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(19) 22­1085
 CD 7 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 83067 located at 7026 West Valmont Street, easterly of
 Silverton Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 83067, located at 7026 West
 Valmont Street, easterly of Silverton Avenue and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents

 Tuesday (Bond No. C­141368)
 - September 20, 2022 - PAGE 19
 Owner: Valmont Holdings, LLC; Surveyor: Kris Joseph Rigdon
 CD 7 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 83067 located at 7026 West Valmont Street, easterly of
 Silverton Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 83067, located at 7026 West
 Valmont Street, easterly of Silverton Avenue and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents
 (Bond No. C­141368)
 Owner: Valmont Holdings, LLC; Surveyor: Kris Joseph Rigdon


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(B) (3) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.


(20) 22­1086
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract Map L.A. No. 82781, located at 1452 South Butler Avenue,
 northerly of Ohio Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract Map L.A. No. 82781, located at 1452
 South Butler Avenue, northerly of Ohio Avenue and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­141369)
 Owner: The 1454 Butler Avenue, LLC; Surveyor: Mo Sahebi, Planex
 Associates Inc.


 Fiscal Impact Statement: The subdivider has paid a fee of $9,064 for the
 processing of this final Tract map pursuant to Section 19.02(B)(3) of the
 Los Angeles Municipal Code. No additional City funds are needed.

 Community Impact Statement: None submitted.


(21) 22­1200­S54
 COMMUNICATION FROM THE CHAIR, ARTS, PARKS, HEALTH,
 EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to the
 appointment of Ms. Lori Quon to the El Pueblo de Los Angeles Historical
 Monument Authority.

 Recommendation for Council action:
 Tuesday - September 20, 2022 - PAGE 20
 RESOLVE that the Mayor's appointment of Ms. Lori Quon to the El Pueblo
 Community Impact Statement: None submitted.


(21) 22­1200­S54
 COMMUNICATION FROM THE CHAIR, ARTS, PARKS, HEALTH,
 EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to the
 appointment of Ms. Lori Quon to the El Pueblo de Los Angeles Historical
 Monument Authority.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Lori Quon to the El Pueblo
 de Los Angeles Historical Monument Authority for the term ending June
 30, 2026 is APPROVED and CONFIRMED. Ms. Quon resides in Council
 District 11. (Current Composition: M=5; F=3; Vacant=1).
 Financial Disclosure Statement: Filed
 Background Review: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ OCTOBER 3, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 30, 2022)


(22) 21­0112­S1
 CDs 3, 4, 6, COMMUNICATIONS FROM THE LOS ANGELES HOUSING
 8, 11­13, 15 DEPARTMENT (LAHD) relative to the selection of Development Teams for
 the Homekey Program Round 2 sites of nine City Project Homekey
 projects; and related matters.

 A. COMMUNICATION FROM LAHD DATED SEPTEMBER 14, 2022
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:


 1. APPROVE the recommended Owner/Operators listed in Attachment
 1, contained in the LAHD report dated September 14, 2022,
 attached to Council file No. 21­0112­S1.


 2. AUTHORIZE the General Manager, LAHD, or designee to:

 a. Negotiate and execute loan agreements with a promissory
 note, deed of trust, regulatory agreement, and any other
 necessary legal documents to execute loan agreements with
 the Owner/Operators as listed in Attachment 1.


 b. Enter into any agreements necessary to approve the transfer of
 Tuesday title and funds
 - September from
 20, the- Housing AuthorityPAGE
 2022 of the 21
 City of Los
 Angeles (HACLA) to Owners.
 2. AUTHORIZE the General Manager, LAHD, or designee to:

 a. Negotiate and execute loan agreements with a promissory
 note, deed of trust, regulatory agreement, and any other
 necessary legal documents to execute loan agreements with
 the Owner/Operators as listed in Attachment 1.


 b. Enter into any agreements necessary to approve the transfer of
 title and funds from the Housing Authority of the City of Los
 Angeles (HACLA) to Owners.


 3. REQUEST the City Attorney to work with LAHD to develop a
 promissory note, deed of trust, regulatory agreement, and any other
 necessary legal documents to execute loan agreements with
 Owner/Operators after the purchase of Homekey properties,
 ensuring the City’s interests and the sites’ use meet the goals of the
 City and the Homekey Program.


 4. AUTHORIZE the General Manager, LAHD, or designee to enter into
 a Sole Source Contract with LINC Housing for the 36­unit new
 construction site in Council District 6, located at 7639 Van Nuys
 Boulevard, Los Angeles, CA 91405, subject to the approval of the
 City Attorney as to form.


 5. AUTHORIZE the General Manager, LAHD, or designee to enter into
 a Sole Source Contract with A Community of Friends for the 101­unit
 new construction site in Council District 3, located at 21121
 Vanowen Boulevard, Los Angeles, CA 91303, subject to the
 approval of the City Attorney as to form.


 6. MODIFY the approved Recommendation No. 7 contained in the City
 Administrative Officer (CAO) report dated June 17, 2022, attached
 to Council file No. 21­0112, with the following recommendations to
 align with the California Department of Housing and Community
 Development.

 a. Disburse all committed funding for the Homekey round 2
 projects, not to exceed $234,565,929.


 b. Increase amounts and/or replace funding sources for each
 HOMEKEY project, this is an increase from the previous
 approval of $215,362,320 to $234,565,929, an increase of
 $19,203,609. The total funding will not exceed the total
 allocation of the Funding Source or the Total Match Amount of
 $234,565,929.

 Project Homekey – City of Los Angeles LA Funding Matching
 Minimums
Tuesday - September 20, 2022 - PAGE 22
 No. Site CD City Match
 b. Increase amounts and/or replace funding sources for each
 HOMEKEY project, this is an increase from the previous
 approval of $215,362,320 to $234,565,929, an increase of
 $19,203,609. The total funding will not exceed the total
 allocation of the Funding Source or the Total Match Amount of
 $234,565,929.

 Project Homekey – City of Los Angeles LA Funding Matching
 Minimums

 No. Site CD City Match
 1 7639 Van Nuys 6 $11,418,534
 2 1654 West Florence 8 29,562,840
 2812 West Temple/916 North
 3 13 20,201,400
 Alvarado
 4 6531 South Sepulveda 11 31,001,350
 5 18602 South Vermont 15 15,989,297
 6 20205 Ventura 3 21,943,600
 7 19325 Londelius 12 28,150,850
 8 2010 Highland 4 19,764,058
 9 21121 Vanowen 3 41,534,000
 Loan to HACLA 15,000,000
 Total: $234,565,929



 7. AUTHORIZE the General Manager, LAHD, or designee to enter into
 Escrow Funding Agreements, subject to the approval of the City
 Attorney as to form, with the HACLA to disburse funds to the HACLA
 for the acquisition of the Homekey properties as outlined in the
 executed Professional Services Agreement between HACLA and
 the City


 8. AUTHORIZE the Controller to establish new accounts and
 appropriate the following within Fund GOB Series 2021­A (Taxable),
 Prop HHH Construction Fund No. 17E.

 Account Title Amount
 6531
 43WC40 $16,938,550
 Sepulveda
 18602
 43WC41 850,000
 Vermont
 20205
 43WC42 6,530,000
 Ventura
 19325
 43WC43 15,800,000
 Londelius
 Total: $40,118,550


Tuesday - September 20, 2022 - PAGE 23
 9. AUTHORIZE the General Manager, LAHD, or designee to release
 Sepulveda
 18602
 43WC41 850,000
 Vermont
 20205
 43WC42 6,530,000
 Ventura
 19325
 43WC43 15,800,000
 Londelius
 Total: $40,118,550



 9. AUTHORIZE the General Manager, LAHD, or designee to release
 the Request for Proposals/Qualifications (RFP/RFQ) for Project
 Homekey Round 3.


 10. AUTHORIZE the General Manager, LAHD, or designee to prepare
 Controller instructions and any technical corrections as necessary to
 the transactions included in the LAHD report dated September 14,
 2022, including the creation of special appropriation accounts or
 corrections to account names, to implement the intent of those
 transactions, subject to the approval of the CAO, and request the
 Controller to implement those instructions.

 B. COMMUNICATION FROM LAHD DATED SEPTEMBER 15, 2022
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:


 1. APPROVE the recommended Owner/Operators listed in Attachment
 1, contained in the LAHD report dated September 15, 2022,
 attached to Council file No. 21­0112­S1.


 2. AUTHORIZE the General Manager, LAHD, or designee to enter into
 a Sole Source Contract with LINC Housing for the 36‐unit new
 construction site in Council District 6, located at 7639 Van Nuys
 Boulevard, Los Angeles, CA 91405, subject to the approval of the
 City Attorney as to form.


 3. AUTHORIZE the General Manager, LAHD, or designee to enter into
 a Sole Source Contract with A Community of Friends for the 101‐
 unit new construction site in Council District 3, located at 21121
 Vanowen Boulevard, Los Angeles, CA 91303, subject to the
 approval of the City Attorney as to form.


 4. MODIFY the approved Recommendation No. 7 contained in the
 CAO report dated June 17, 2022, attached to Council file No. 21­
 0112, with the following recommendations to align with the California
 Department of Housing and Community Development.

 a. Disburse all committed funding for the Homekey round 2
Tuesday -projects,
 September 20,
 not to 2022 -$234,565,929.
 exceed PAGE 24
 unit new construction site in Council District 3, located at 21121
 Vanowen Boulevard, Los Angeles, CA 91303, subject to the
 approval of the City Attorney as to form.


 4. MODIFY the approved Recommendation No. 7 contained in the
 CAO report dated June 17, 2022, attached to Council file No. 21­
 0112, with the following recommendations to align with the California
 Department of Housing and Community Development.

 a. Disburse all committed funding for the Homekey round 2
 projects, not to exceed $234,565,929.


 b. Increase amounts and/or replace funding sources for each
 Homekey project, this is an increase from the previous
 approval of $215,362,320 to $234,565,929, an increase of
 $19,203,609. The total funding will not exceed the total
 allocation of the Funding Source or the Total Match Amount of
 $234,565,929.

 Project Homekey – City of Los Angeles LA Funding Matching
 Minimums

 No. Site CD City Match
 1 7639 Van Nuys 6 $11,418,534
 2 1654 West Florence 8 29,562,840
 2812 West Temple/916 North
 3 13 20,201,400
 Alvarado
 4 6531 South Sepulveda 11 31,001,350
 5 18602 South Vermont 15 15,989,297
 6 20205 Ventura 3 21,943,600
 7 19325 Londelius 12 28,150,850
 8 2010 Highland 4 19,764,058
 9 21121 Vanowen 3 41,534,000
 Loan to HACLA 15,000,000
 Total: $234,565,929



 5. AUTHORIZE the General Manager, LAHD, or designee to enter into
 Escrow Funding Agreements, subject to the approval of the City
 Attorney as to form, with the HACLA to disburse funds to the HACLA
 for the acquisition of the Homekey properties as outlined in the
 executed Professional Services Agreement between HACLA and
 the City.


 6. APPROVE the Proposition HHH Fiscal Year 2020‐2021 PEP to be
 amended and increased as follows: $4,969,012.49 for the 18602
 Vermont Project.


 7. AUTHORIZE the Controller to establish new accounts and
Tuesday - September
 appropriate 20, 2022
 the following - Fund GOB SeriesPAGE
 within 25(Taxable),
 2021‐A
 Prop HHH Construction Fund No. 17E.
 Attorney as to form, with the HACLA to disburse funds to the HACLA
 for the acquisition of the Homekey properties as outlined in the
 executed Professional Services Agreement between HACLA and
 the City.


 6. APPROVE the Proposition HHH Fiscal Year 2020‐2021 PEP to be
 amended and increased as follows: $4,969,012.49 for the 18602
 Vermont Project.


 7. AUTHORIZE the Controller to establish new accounts and
 appropriate the following within Fund GOB Series 2021‐A (Taxable),
 Prop HHH Construction Fund No. 17E.

 Account Title Amount
 6531
 43WC40 $15,245,537.51
 Sepulveda
 18602
 43WC41 4,969,012.49
 Vermont
 20205
 43WC42 5,535,464.51
 Ventura
 19325
 43WC43 14,368,535.49
 Londelius
 Total: $40,118,550



 8. AUTHORIZE the General Manager of LAHD, or designee to release
 the RFP/RFQ for Project Homekey Round 3.


 9. AUTHORIZE the General Manager, LAHD, or designee to prepare
 Controller instructions and any technical corrections as necessary to
 the transactions included in this report, including the creation of
 special appropriation accounts or corrections to account names, to
 implement the intent of those transactions, subject to the approval of
 the CAO, and request the Controller to implement those instructions.


 Fiscal Impact Statement: The LAHD reports that there is no General Fund
 impact anticipated at this time.

 Community Impact Statement: None submitted

 (Homelessness and Poverty Committee waived consideration of
 the above matter)



Items Called Special


 Tuesday
Motions for Posting and Referral - September 20, 2022 - PAGE 26
 Community Impact Statement: None submitted

 (Homelessness and Poverty Committee waived consideration of
 the above matter)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(23) 22­0903
 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 Davin Link v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV01672. (This matter arises from a
 motorcycle accident at 16685 Calneva Drive.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on September 12, 2022)


(24) 22­0912
 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 Baizar Aprahamian v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV09093. (This matter arises from a trip
 and fall incident that occurred on July 7, 2022 on the sidewalk located at
 4271 Denny Avenue in North Hollywood.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on September 12, 2022)


(25) 22­0911
 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 Janet Rivani v. City of Santa Monica, et al., Los Angeles
 Superior Court Case No. 20STCV36754. (This matter arises from a trip
 and fall that occurred on December 31, 2018, approximately on Santa
 Monica Boulevard, next to 1840 Century Park East, in the City of Los
 Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on September 12, 2022)


(26) 22­0917
 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
 Tuesday case entitled- September 20, 2022
 Sage Moloney - of Los Angeles, etPAGE
 v. City 27 States
 al., United
 District Court Case No. CV21­06157 CBM (ASx). (This matter arises from
 Superior Court Case No. 20STCV36754. (This matter arises from a trip
 and fall that occurred on December 31, 2018, approximately on Santa
 Monica Boulevard, next to 1840 Century Park East, in the City of Los
 Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on September 12, 2022)


 (26) 22­0917
 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 Sage Moloney v. City of Los Angeles, et al., United States
 District Court Case No. CV21­06157 CBM (ASx). (This matter arises from
 incidents involving members of the Los Angeles Police Department on May
 30, 2020 and June 3, 2020 in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on September 21, 2022)


 (27) 22­0904
 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 David Lopez v. County of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV38354. (This matter arises from an
 incident involving members of the Los Angeles Police Department on
 October 11, 2020 in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on September 12, 2022)



Adjourning Motions


Council Adjournment


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

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

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




 Tuesday - September 20, 2022 - PAGE 28

Los Angeles City Council, Journal/Council Proceeding
Tuesday, September 20, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

 (For further details see Official Council Files)

 (For communications referred by the President see Referral Memorandum)

Roll Call
Members Present: Blumenfield, Bonin, Buscaino, de León, Harris­Dawson, Hutt, Koretz,
Krekorian, Lee, O'Farrell, Raman, Rodriguez and President Martinez (13); Absent: Cedillo,
Price Jr. (2)

Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED

(1) 22­0022
 CD 8 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE
 REPORT relative to the vacation of a portion of the alley west of Broadway,
 between 87th Street and 88th Street, VAC­E1401411 (Vacation).

 Recommendations for Council action:


 1. FIND that the Vacation is exempt from the California Environmental
 Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's
 Environmental Guidelines.


 2. FIND that the street vacation proceedings pursuant to the Public
 Streets, Highways and Service Easements Vacation Law be
 instituted for the vacation of the public right­of way indicated below
 and shown on the map of the June 30, 2022 City Engineer report,
 attached to the Council file:

 Portion of alley west of Broadway between 87th Street and 88th
 Street.
 Tuesday - September 20, 2022 - PAGE 1
 Environmental Guidelines.


 2. FIND that the street vacation proceedings pursuant to the Public
 Streets, Highways and Service Easements Vacation Law be
 instituted for the vacation of the public right­of way indicated below
 and shown on the map of the June 30, 2022 City Engineer report,
 attached to the Council file:

 Portion of alley west of Broadway between 87th Street and 88th
 Street.


 3. FIND that there is a public benefit to the Vacation. Upon vacation of
 the street, the City is relieved of its ongoing obligation to maintain
 the street. In addition, the City is relieved of any potential liability that
 might result from continued ownership of the involved street
 easements.


 4. FIND that the Vacation is in substantial conformance with the
 purposes, intent and provisions of the General Plan, in conformance
 with Section 556 of the City Charter.


 5. FIND that the Vacation is not necessary for non­motorized
 transportation facilities, in conformance with Section 892 of the
 California Streets and Highways Code.


 6. FIND that the Vacation is not necessary for present or prospective
 public use, in conformance with Section 8324 of the California
 Streets and Highways Code.


 7. ADOPT said City Engineer's report with the conditions contained
 therein.




 Fiscal Impact Statement: The City Engineer reports that the petitioner has
 paid a fee of $14,980 for the investigation of this request pursuant to
 Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit
 fee to recover the cost pursuant to Section 7.44 of the LAAC will be
 required of the petitioner. Maintenance of the public easement by City
 forces will be eliminated.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(2) Tuesday
 22­0937 - September 20, 2022 - PAGE 2
 CD 13 HEARING COMMENTS relative to an Application for Determination of
 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(2) 22­0937
 CD 13 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Target, located at 609 North Dillon Street.

 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Target, located
 at 609 North Dillon Street, will serve the Public Convenience or
 Necessity and will not tend to create a law enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at Target, located at 609 North Dillon Street.


 3. INSTRUCT the City Clerk to transmit this determination to the State
 Department of Alcoholic Beverage Control as required findings
 under Business and Professions Code Section 23958.4.



 Applicant: Target Corporation

 Representative: Beth Aboulafia, Hinman & Carmichael LLP

 TIME LIMIT FILE ­ NOVEMBER 10, 2022


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 9, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)



Items for which Public Hearings Have Been Held

(3) 20­0304
 CD 7 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to the establishment of a Jobs and Economic Development Incentive
 Tuesday (JEDI) Zone- September
 for a portion20,
 of 2022
 the Van
 - Nuys Boulevard Corridor
 PAGE 3 between
 Bradley Avenue to the northeast and Laurel Canyon Boulevard to the
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)



Items for which Public Hearings Have Been Held

(3) 20­0304
 CD 7 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
 to the establishment of a Jobs and Economic Development Incentive
 (JEDI) Zone for a portion of the Van Nuys Boulevard Corridor between
 Bradley Avenue to the northeast and Laurel Canyon Boulevard to the
 southwest in Council District Seven.

 Recommendations for Council action:

 1. DESIGNATE the Van Nuys Boulevard Corridor, between Bradley
 Avenue and Laurel Canyon Boulevard as a City of Los Angeles
 JEDI Zone (Van Nuys Corridor JEDI Zone), for a period of five
 years. as detailed in the September 6, 2022 Economic and
 Workforce Development Department (EWDD) report, attached to
 the Council File.


 2. AUTHORIZE the EWDD to implement a Business Incentive Plan for
 the area, as set forth herein, consistent with the adopted JEDI
 Establishment Policy, including providing permit subsidies of up to
 $10,000 for up to 20 businesses within the Van Nuys Corridor JEDI
 Zone, with a total allocation of up to $200,000 from previously
 appropriated JEDI Program funds.


 Fiscal Impact Statement: The EWDD reports that there is no impact to the
 General Fund. During the establishment of the JEDI Zone program, the
 City Council and Mayor authorized the use of $1,000,000 of former Urban
 Development Action Grant funds to provide permit fee reductions for
 businesses located in designated JEDI Zones (Council File No. 13­0934­
 S2).

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris­Dawson, Hutt, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0);
 Absent: Cedillo (1)

(4) 20­1536­S2
 INITIAL STUDY/MITIGATED NEGATIVE DECLARATION (IS/MND) and
 PUBLIC WORKS and BUDGET AND FINANCE COMMITTEE REPORT
 relative to a contract with Tranzito­Vector, LLC, for the Sidewalk and Transit
 Amenities Program (STAP) to install, upgrade, and maintain transit
 shelters, to continue development of shade structures and associated
 Tuesday amenities, -andSeptember
 procure20, 2022 - for the structures;
 advertising PAGE
 and 4California
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris­Dawson, Hutt, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0);
 Absent: Cedillo (1)

(4) 20­1536­S2
 INITIAL STUDY/MITIGATED NEGATIVE DECLARATION (IS/MND) and
 PUBLIC WORKS and BUDGET AND FINANCE COMMITTEE REPORT
 relative to a contract with Tranzito­Vector, LLC, for the Sidewalk and Transit
 Amenities Program (STAP) to install, upgrade, and maintain transit
 shelters, to continue development of shade structures and associated
 amenities, and procure advertising for the structures; and California
 Environmental Quality Act (CEQA) compliance, and related matters.

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


 1. ADOPT the findings, including under CEQA attached to the Board of
 Public Works (BPW) report dated May 11, 2022, attached to the
 Council file.


 2. ADOPT the IS/MND as found at the link attached to the Council file.


 3. ADOPT the Mitigation Monitoring Program prepared for the IS/MND
 attached to said BPW report.


 4. AUTHORIZE the Director, Bureau of Street Services (BSS), or
 designee, to execute the proposed contract with Tranzito­Vector,
 LLC as found in the City Administrative Officer (CAO) report dated
 August 18, 2022, attached to the Council file, to procure, install,
 upgrade, maintain transit shelters, and to continue development of
 shade structures and associated amenities and procure advertising
 for the structures, for a term of 20 years (ten years with two
 additional five­year options), to be effective beginning January 1,
 2023, subject to the approval of the City Attorney as to form.


 5. AUTHORIZE the Controller to transfer the following for the purchase
 and installation of transit shelters as part of the BSS STAP:

 Fund/Dept Account Title Amount
 Street Furniture
 From: 100/58 580401 $1,000,000
 Implementation

 Contractual Services
 To: 100/86 003040 $1,000,000
 Account



 6. INSTRUCT the BSS to report to Council on a monthly basis with the
 status of the STAP, including how many shelters have been installed
 Tuesday each week in each 20,
 - September Council
 2022District.
 - PAGE 5
 Street Furniture
 From: 100/58 580401 $1,000,000
 Implementation

 Contractual Services
 To: 100/86 003040 $1,000,000
 Account



 6. INSTRUCT the BSS to report to Council on a monthly basis with the
 status of the STAP, including how many shelters have been installed
 each week in each Council District.


 7. INSTRUCT the BSS to report in 30 days on processes for
 coordinating with other bureaus and departments to expedite
 implementation of the STAP.


 8. INSTRUCT the BSS to work with each Council District to develop an
 implementation plan for transit shelters in their District that ensure no
 District is left behind.


 Fiscal Impact Statement: The CAO reports that there is no immediate
 General Fund impact. The Contract does not require any funding upon
 approval and provides flexibility for the Council and Mayor to establish a
 desired level of funding. After the execution of the contract, there will be a
 potential General Fund impact for the capital funding of new transit
 amenities. There is also anticipated revenue to the General Fund for the
 sale of advertising on transit amenities that will be dependent upon the
 level of funding provided to the Contract. The exact impact on the General
 Fund is unknown at this time.

 Financial Policies Statement: The CAO reports that the recommendation
 stated in said CAO report complies with City Financial Policies in that
 $1,000,000 in funding has been set aside in the Adopted 2022­23 Budget
 for the Program.

 Community Impact Statement: Yes
 Against:
 Chatsworth Neighborhood Council
 Coastal San Pedro Neighborhood Council
 Granada Hills North Neighborhood Council
 Westside Neighborhood Council


 TIME LIMIT FILE ­ OCTOBER 17, 2022


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 14, 2022)


 (Personnel, Audits, and Animal Welfare Committee waived
Tuesday - September
 consideration 20, 2022
 of the above -
 matter) PAGE 6
 Westside Neighborhood Council


 TIME LIMIT FILE ­ OCTOBER 17, 2022


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 14, 2022)


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

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman (12); Nays: Rodriguez (1); Absent: Buscaino,
 Cedillo (2)

(5) 20­1536
 PUBLIC WORKS COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending the Los Angeles Municipal Code
 (LAMC) to clarify the definition of outdoor advertising structure, and to
 exempt certain approved structures from the prohibition of outdoor
 advertising structures in the public right­of­way.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 16, 2021, relative to amending Sections 67.01(a) and 67.02(b)
 of the LAMC to clarify the definition of outdoor advertising structure, and to
 exempt certain approved structures from the prohibition of outdoor
 advertising structures in the public right­of­way.


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

 Community Impact Statement: Yes
 For:
 Downtown Los Angeles Neighborhood Council
 West Hills Neighborhood Council
 Mar Vista Community Council
 Westwood Neighborhood Council
 Bel Air­Beverly Crest Neighborhood Council
 Against:
 Westside Neighborhood Council
 Hollywood United Neighborhood Council
 Boyle Heights Neighborhood Council
 Woodland Hills­Warner Center Neighborhood Council
 Sunland­Tujunga Neighborhood Council
 Tuesday Coastal San- September
 Pedro Neighborhood
 20, 2022 -Council PAGE 7
 West Hills Neighborhood Council
 Mar Vista Community Council
 Westwood Neighborhood Council
 Bel Air­Beverly Crest Neighborhood Council
 Against:
 Westside Neighborhood Council
 Hollywood United Neighborhood Council
 Boyle Heights Neighborhood Council
 Woodland Hills­Warner Center Neighborhood Council
 Sunland­Tujunga Neighborhood Council
 Coastal San Pedro Neighborhood Council
 For if Amended:
 West Los Angeles Neighborhood Council
 Del Rey Neighborhood Council
 Northwest San Pedro Neighborhood Council
 Sun Valley Area Neighborhood Council
 Neutral Position:
 Reseda Neighborhood Council


 Adopted Item; Ordinance held over to September 28, 2022
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman (12); Nays: Rodriguez (1); Absent: Buscaino,
 Cedillo (2)



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

(6) 22­0005­S148
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 7111 South Harvard Boulevard (Case No. 721361), Assessor
 I.D. No. 6015­036­001, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated September 12,
 2022, attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 7111 South Harvard Boulevard
 (Case No. 721361), Assessor I.D. No. 6015­036­001, from the REAP.


 Fiscal Impact Statement: None submitted by the LAHD. 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, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez,
 Tuesday O'Farrell, Price Jr., -Raman, Rodriguez
 September 20, 2022(13);
 - Nays: (0); Absent: Buscaino,
 PAGE  8
 Cedillo (2)
 Fiscal Impact Statement: None submitted by the LAHD. 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, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(7) 22­0005­S149
 CD 2 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 5529 North Elmer Avenue (Case No. 650648), Assessor I.D.
 No. 2350­008­045, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated September 12,
 2022, attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 5529 North Elmer Avenue (Case
 No. 650648), Assessor I.D. No. 2350­008­045, from the REAP.


 Fiscal Impact Statement: None submitted by the LAHD. 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, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(8) 22­0005­S150
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1428 South Magnolia Avenue (Case No. 685033), Assessor
 I.D. No. 5056­007­015, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated September 12,
 2022, attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 1428 South Magnolia Avenue
 (Case No. 685033), Assessor I.D. No. 5056­007­015, from the REAP.


 Tuesday - September
 Fiscal Impact Statement:20,  2022
 None -
 submitted  by the LAHD.PAGE 9 the City
 Neither
 Administrative Officer nor the Chief Legislative Analyst has completed a
 property at 1428 South Magnolia Avenue (Case No. 685033), Assessor
 I.D. No. 5056­007­015, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated September 12,
 2022, attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 1428 South Magnolia Avenue
 (Case No. 685033), Assessor I.D. No. 5056­007­015, from the REAP.


 Fiscal Impact Statement: None submitted by the LAHD. 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, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(9) 22­0010­S19
 MOTION (PRICE ­ HUTT) relative to an offer of reward for information
 leading to the identification, apprehension, and conviction of person(s)
 responsible for the death of Darick Dantignac Jr. on January 22, 2020.

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

 1. PROVIDE an offer of reward in the amount of $50,000 for
 information leading to the identification, apprehension, and
 conviction of the person(s) responsible for the death of Darick
 Dantignac Jr. on January 22, 2020.


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


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


 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(10) 22­0010­S3
 MOTION (HARRIS­DAWSON ­ RODRIGUEZ) relative to reinstating the
 Tuesday reward offer-inSeptember
 the death of
 20,Mikeona
 2022 - Johnson for an additional
 PAGEsix 10 months.
 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(10) 22­0010­S3
 MOTION (HARRIS­DAWSON ­ RODRIGUEZ) relative to reinstating the
 reward offer in the death of Mikeona Johnson for an additional six months.

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

 1. REAFFIRM the Council's findings and REINSTATE the reward offer
 relative to the death of Mikeona Johnson (Council action of February
 16, 2022, Council file No. 22­0010­S3) for an additional period of
 six months from the publication of the renewed offer of reward by the
 City Clerk; and, further, that the sum of $50,000 shall be the
 aggregate maximum sum of any payment or payments of a City
 reward in this instance.


 2. DIRECT the City Clerk to publish the reward notice in the Our
 Weekly, Los Angeles Sentinel, and LA Watts Times, in addition to
 the regular publications used by the City Clerk for reward notices, to
 ensure adequate community notice.


 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(11) 21­1442
 CD 14 MOTION (DE LEON ­ PRICE) relative to amending the Council action of
 January 25, 2022 regarding the naming of “ROBERT VARGAS SQUARE
 ARTIST ­ ANGELENO” (Council file No. 21­1442).

 Recommendation for Council action:
 AMEND the Council action of January 25, 2022 relative to the naming of
 “ROBERT VARGAS SQUARE ARTIST – ANGELENO” to change the
 location of the name of this square to the intersection of First Street and
 State Street.


 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(12) Tuesday
 21­1012­S1 - September 20, 2022 - PAGE 11
 CD 4 MOTION (RAMAN ­ DE LEON) relative to funding for street beautification
 “ROBERT VARGAS SQUARE ARTIST – ANGELENO” to change the
 location of the name of this square to the intersection of First Street and
 State Street.


 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(12) 21­1012­S1
 CD 4 MOTION (RAMAN ­ DE LEON) relative to funding for street beautification
 services in Council District 4.

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

 1. TRANSFER and APPROPRIATE $380,000 from the AB1290 Fund
 No. 53P, Account No. 281204 (CD 4 Redevelopment Projects ­
 Services), to the Board of Public Works Fund No. 100/74, Account
 No. 3040 (Contractual Services) for street beautification services
 coordinated by the Office of Community Beautification with services
 provided by the Los Angeles Conservation Corps.


 2. INSTRUCT and AUTHORIZE the Board of Public Works, Office of
 Community Beautification to prepare, process and execute the
 necessary documents with and/or payments to the Los Angeles
 Conservation Corps, or any other agency or organization, as
 appropriate, utilizing the above amount, for the above purpose,
 subject to the approval of the City Attorney as to form.


 3. AUTHORIZE the Department of Public Works, Office of Accounting
 to make any technical corrections or clarifications as necessary to
 the above fund transfer instructions in order to effectuate the intent of
 this Motion.


 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(13) 22­1066
 CD 5 MOTION (KORETZ ­ LEE) relative to funding for tree maintenance and
 climate sustainability efforts on Melrose Avenue in Council District 5.

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

 1. TRANSFER and APPROPRIATE $100,000 in the Council District 5
 portion of the Neighborhood Service Enhancements line item in the
 Tuesday - September 20, 2022 - PAGE 12
 General City Purposes Fund No. 100/56 to the Board of Public
(13) 22­1066
 CD 5 MOTION (KORETZ ­ LEE) relative to funding for tree maintenance and
 climate sustainability efforts on Melrose Avenue in Council District 5.

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

 1. TRANSFER and APPROPRIATE $100,000 in the Council District 5
 portion of the Neighborhood Service Enhancements line item in the
 General City Purposes Fund No. 100/56 to the Board of Public
 Works Fund No. 100/74, Account No. 3040 (Contractual Services),
 for tree maintenance and climate sustainability efforts on Melrose
 Avenue as part of the Melrose Avenue Pedestrian Improvements
 project, coordinated by the Office of Community Beautification.


 2. AUTHORIZE the Board of Public Works, Office of Community
 Beautification to identify an appropriate contractor and prepare,
 process and execute the necessary documents with and/or
 payments to the contractor selected, or any other agency or
 organization, in the above amount for the above purpose, subject to
 the approval of the City Attorney as to form.


 3. AUTHORIZE the Department of Public Works, Office of Accounting
 to make any technical corrections or clarifications as necessary to
 the above fund transfer instructions in order to effectuate the intent of
 this Motion.


 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(14) 22­1067
 CD 11 MOTION (HARRIS­DAWSON for BONIN ­ RAMAN) relative to funding for
 additional community services in Council District 11.

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

 1. TRANSFER $400,000 within the General City Purposes Fund No.
 100/56 from the Council District 11 portion of the Special Events
 Fee Subsidy Line Item (Account No. 000868) to Account No.
 000711 (CD­11 Community Services) for additional services in
 Council District 11.


 2. AUTHORIZE the City Clerk to make any corrections, clarifications,
 or revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion, and
 Tuesday including  any corrections
 - September and- changes to fund orPAGE
 20, 2022 account13numbers;
 said corrections / clarifications / changes may be made orally,
 1. TRANSFER $400,000 within the General City Purposes Fund No.
 100/56 from the Council District 11 portion of the Special Events
 Fee Subsidy Line Item (Account No. 000868) to Account No.
 000711 (CD­11 Community Services) for additional services in
 Council District 11.


 2. AUTHORIZE the City Clerk to make any corrections, clarifications,
 or revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion, 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, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(15) 13­0933­S5
 MOTION (HARRIS­DAWSON for BONIN ­ RAMAN) relative to amending
 the Council action of December 11, 2021 regarding the Arts Development
 Fee Update and adopting the Arts Development Fee Expenditure Report
 (Council file No. 13­0933­S5), to change the proposed use of accounts.

 Recommendation for Council action:
 AMEND the Council action of December 11, 2021 relative to the Arts
 Development Fee Update and adopting the Arts Development Fee
 Expenditure Report (Council file No. 13­0933­S5), to change the
 proposed use of Council District 11 Account No. L873 from “District­Wide
 Mural project” to “Literary Exhibition”; to change the proposed use of
 Council District 11 Account No. L877 from “District­Wide Mural project” to
 Youth­Art Festival”; to change the proposed use of two Council District 11
 Accounts (C330 and M922) from “District­Wide Mural project” to “Block
 Party”; and, to authorize the Cultural Affairs Department to make any
 corrections, clarifications, or revisions to the above instructions, including
 any new instructions, in order to effectuate the intent of this Motion; said
 corrections, clarifications, and changes may be made orally, electronically
 or by any other means.


 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(16) 22­1068
 CD 2 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2018­5860 located at 7940 North Ethel Avenue,
 southerly of Strathern.
 Tuesday - September 20, 2022 - PAGE 14
 Recommendation for Council action:
 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(16) 22­1068
 CD 2 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2018­5860 located at 7940 North Ethel Avenue,
 southerly of Strathern.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2018­5860, located at
 7940 North Ethel Avenue, southerly of Strathern Street and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­141360)
 Owner: Gor Petrosyan; Surveyor: Gor Mkrtchyan


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B) (3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(17) 22­1074
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2009­3514 located at 1916 North Silver Lake
 Boulevard, southerly of Ewing Street.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2009­3514, located at
 1916 North Silver Lake Boulevard, southerly of Ewing Street and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­141361)
 Owner: Robert Kayvon; Surveyor: Hooshmand Jahanpour­Burke


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $8,720 for the processing of this final parcel map
 pursuant to Section 19.02(B) (3) of the Los Angeles Municipal Code. No
 additional City funds are needed.
 Tuesday - September 20, 2022 - PAGE 15
 security documents.
 (Bond No. C­141361)
 Owner: Robert Kayvon; Surveyor: Hooshmand Jahanpour­Burke


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $8,720 for the processing of this final parcel map
 pursuant to Section 19.02(B) (3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(18) 16­0763­S3
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 72298 located at 12101 West Olympic Boulevard, westerly of
 Bundy Drive.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 72298, located at 12101 West
 Olympic Boulevard, westerly of Bundy Drive and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­141365)
 Subdivider: Philena Investment Holdings, LLC; Surveyor: Robert S.
 Rodgers


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $15,180 for the processing of this final tract map
 pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(19) 22­1085
 CD 7 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 83067 located at 7026 West Valmont Street, easterly of
 Silverton Avenue.
 Tuesday - September 20, 2022 - PAGE 16
 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(19) 22­1085
 CD 7 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 83067 located at 7026 West Valmont Street, easterly of
 Silverton Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 83067, located at 7026 West
 Valmont Street, easterly of Silverton Avenue and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents
 (Bond No. C­141368)
 Owner: Valmont Holdings, LLC; Surveyor: Kris Joseph Rigdon


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(B) (3) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(20) 22­1086
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract Map L.A. No. 82781, located at 1452 South Butler Avenue,
 northerly of Ohio Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract Map L.A. No. 82781, located at 1452
 South Butler Avenue, northerly of Ohio Avenue and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­141369)
 Owner: The 1454 Butler Avenue, LLC; Surveyor: Mo Sahebi, Planex
 Associates Inc.


 Fiscal Impact Statement: The subdivider has paid a fee of $9,064 for the
 processing of this final Tract map pursuant to Section 19.02(B)(3) of the
 Tuesday Los Angeles- September 20, 2022
 Municipal Code. -
 No additional PAGE
 City funds are 17
 needed.
 South Butler Avenue, northerly of Ohio Avenue and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­141369)
 Owner: The 1454 Butler Avenue, LLC; Surveyor: Mo Sahebi, Planex
 Associates Inc.


 Fiscal Impact Statement: The subdivider has paid a fee of $9,064 for the
 processing of this final Tract map pursuant to Section 19.02(B)(3) of the
 Los Angeles Municipal Code. No additional City funds are needed.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(21) 22­1200­S54
 COMMUNICATION FROM THE CHAIR, ARTS, PARKS, HEALTH,
 EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to the
 appointment of Ms. Lori Quon to the El Pueblo de Los Angeles Historical
 Monument Authority.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Lori Quon to the El Pueblo
 de Los Angeles Historical Monument Authority for the term ending June
 30, 2026 is APPROVED and CONFIRMED. Ms. Quon resides in Council
 District 11. (Current Composition: M=5; F=3; Vacant=1).
 Financial Disclosure Statement: Filed
 Background Review: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ OCTOBER 3, 2022


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 30, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(22) 21­0112­S1
 CDs 3, 4, 6, COMMUNICATIONS FROM THE LOS ANGELES HOUSING
 8,Tuesday
 11­13, 15 DEPARTMENT (LAHD) relative
 - September 20, 2022to the
 - selection of Development
 PAGE 18Teams for
 the Homekey Program Round 2 sites of nine City Project Homekey
 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 30, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)

(22) 21­0112­S1
 CDs 3, 4, 6, COMMUNICATIONS FROM THE LOS ANGELES HOUSING
 8, 11­13, 15 DEPARTMENT (LAHD) relative to the selection of Development Teams for
 the Homekey Program Round 2 sites of nine City Project Homekey
 projects; and related matters.

 A. COMMUNICATION FROM LAHD DATED SEPTEMBER 14, 2022
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:


 1. APPROVE the recommended Owner/Operators listed in Attachment
 1, contained in the LAHD report dated September 14, 2022,
 attached to Council file No. 21­0112­S1.


 2. AUTHORIZE the General Manager, LAHD, or designee to:

 a. Negotiate and execute loan agreements with a promissory
 note, deed of trust, regulatory agreement, and any other
 necessary legal documents to execute loan agreements with
 the Owner/Operators as listed in Attachment 1.


 b. Enter into any agreements necessary to approve the transfer of
 title and funds from the Housing Authority of the City of Los
 Angeles (HACLA) to Owners.


 3. REQUEST the City Attorney to work with LAHD to develop a
 promissory note, deed of trust, regulatory agreement, and any other
 necessary legal documents to execute loan agreements with
 Owner/Operators after the purchase of Homekey properties,
 ensuring the City’s interests and the sites’ use meet the goals of the
 City and the Homekey Program.


 4. AUTHORIZE the General Manager, LAHD, or designee to enter into
 a Sole Source Contract with LINC Housing for the 36­unit new
 construction site in Council District 6, located at 7639 Van Nuys
 Boulevard, Los Angeles, CA 91405, subject to the approval of the
 City Attorney as to form.


 5. AUTHORIZE the General Manager, LAHD, or designee to enter into
 a Sole Source Contract with A Community of Friends for the 101­unit
 new construction site in Council District 3, located at 21121
 Tuesday - September
 Vanowen 20, 2022
 Boulevard, Los -Angeles, CA 91303,
 PAGE 19 to the
 subject
 approval of the City Attorney as to form.
 4. AUTHORIZE the General Manager, LAHD, or designee to enter into
 a Sole Source Contract with LINC Housing for the 36­unit new
 construction site in Council District 6, located at 7639 Van Nuys
 Boulevard, Los Angeles, CA 91405, subject to the approval of the
 City Attorney as to form.


 5. AUTHORIZE the General Manager, LAHD, or designee to enter into
 a Sole Source Contract with A Community of Friends for the 101­unit
 new construction site in Council District 3, located at 21121
 Vanowen Boulevard, Los Angeles, CA 91303, subject to the
 approval of the City Attorney as to form.


 6. MODIFY the approved Recommendation No. 7 contained in the City
 Administrative Officer (CAO) report dated June 17, 2022, attached
 to Council file No. 21­0112, with the following recommendations to
 align with the California Department of Housing and Community
 Development.

 a. Disburse all committed funding for the Homekey round 2
 projects, not to exceed $234,565,929.


 b. Increase amounts and/or replace funding sources for each
 HOMEKEY project, this is an increase from the previous
 approval of $215,362,320 to $234,565,929, an increase of
 $19,203,609. The total funding will not exceed the total
 allocation of the Funding Source or the Total Match Amount of
 $234,565,929.

 Project Homekey – City of Los Angeles LA Funding Matching
 Minimums

 No. Site CD City Match
 1 7639 Van Nuys 6 $11,418,534
 2 1654 West Florence 8 29,562,840
 2812 West Temple/916 North
 3 13 20,201,400
 Alvarado
 4 6531 South Sepulveda 11 31,001,350
 5 18602 South Vermont 15 15,989,297
 6 20205 Ventura 3 21,943,600
 7 19325 Londelius 12 28,150,850
 8 2010 Highland 4 19,764,058
 9 21121 Vanowen 3 41,534,000
 Loan to HACLA 15,000,000
 Total: $234,565,929



 7. AUTHORIZE the General Manager, LAHD, or designee to enter into
 Escrow Funding Agreements, subject to the approval of the City
 Attorney as to form, with the HACLA to disburse funds to the HACLA
Tuesday for the- September
 acquisition 20,  2022
 of the -
 Homekey properties PAGE 20 in the
 as outlined
 8 2010 Highland 4 19,764,058
 9 21121 Vanowen 3 41,534,000
 Loan to HACLA 15,000,000
 Total: $234,565,929



 7. AUTHORIZE the General Manager, LAHD, or designee to enter into
 Escrow Funding Agreements, subject to the approval of the City
 Attorney as to form, with the HACLA to disburse funds to the HACLA
 for the acquisition of the Homekey properties as outlined in the
 executed Professional Services Agreement between HACLA and
 the City


 8. AUTHORIZE the Controller to establish new accounts and
 appropriate the following within Fund GOB Series 2021­A (Taxable),
 Prop HHH Construction Fund No. 17E.

 Account Title Amount
 6531
 43WC40 $16,938,550
 Sepulveda
 18602
 43WC41 850,000
 Vermont
 20205
 43WC42 6,530,000
 Ventura
 19325
 43WC43 15,800,000
 Londelius
 Total: $40,118,550



 9. AUTHORIZE the General Manager, LAHD, or designee to release
 the Request for Proposals/Qualifications (RFP/RFQ) for Project
 Homekey Round 3.


 10. AUTHORIZE the General Manager, LAHD, or designee to prepare
 Controller instructions and any technical corrections as necessary to
 the transactions included in the LAHD report dated September 14,
 2022, including the creation of special appropriation accounts or
 corrections to account names, to implement the intent of those
 transactions, subject to the approval of the CAO, and request the
 Controller to implement those instructions.

 B. COMMUNICATION FROM LAHD DATED SEPTEMBER 15, 2022
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:


 1. APPROVE the recommended Owner/Operators listed in Attachment
 1, contained in the LAHD report dated September 15, 2022,
 attached to Council file No. 21­0112­S1.
Tuesday - September 20, 2022 - PAGE 21
 Controller to implement those instructions.

 B. COMMUNICATION FROM LAHD DATED SEPTEMBER 15, 2022
 Recommendations for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:


 1. APPROVE the recommended Owner/Operators listed in Attachment
 1, contained in the LAHD report dated September 15, 2022,
 attached to Council file No. 21­0112­S1.


 2. AUTHORIZE the General Manager, LAHD, or designee to enter into
 a Sole Source Contract with LINC Housing for the 36‐unit new
 construction site in Council District 6, located at 7639 Van Nuys
 Boulevard, Los Angeles, CA 91405, subject to the approval of the
 City Attorney as to form.


 3. AUTHORIZE the General Manager, LAHD, or designee to enter into
 a Sole Source Contract with A Community of Friends for the 101‐
 unit new construction site in Council District 3, located at 21121
 Vanowen Boulevard, Los Angeles, CA 91303, subject to the
 approval of the City Attorney as to form.


 4. MODIFY the approved Recommendation No. 7 contained in the
 CAO report dated June 17, 2022, attached to Council file No. 21­
 0112, with the following recommendations to align with the California
 Department of Housing and Community Development.

 a. Disburse all committed funding for the Homekey round 2
 projects, not to exceed $234,565,929.


 b. Increase amounts and/or replace funding sources for each
 Homekey project, this is an increase from the previous
 approval of $215,362,320 to $234,565,929, an increase of
 $19,203,609. The total funding will not exceed the total
 allocation of the Funding Source or the Total Match Amount of
 $234,565,929.

 Project Homekey – City of Los Angeles LA Funding Matching
 Minimums

 No. Site CD City Match
 1 7639 Van Nuys 6 $11,418,534
 2 1654 West Florence 8 29,562,840
 2812 West Temple/916 North
 3 13 20,201,400
 Alvarado
 4 6531 South Sepulveda 11 31,001,350
 5 18602 South Vermont 15 15,989,297
 6 20205 Ventura 3 21,943,600
Tuesday -7 September 20, 2022 -
 19325 Londelius 12 PAGE 22
 28,150,850
 Minimums

 No. Site CD City Match
 1 7639 Van Nuys 6 $11,418,534
 2 1654 West Florence 8 29,562,840
 2812 West Temple/916 North
 3 13 20,201,400
 Alvarado
 4 6531 South Sepulveda 11 31,001,350
 5 18602 South Vermont 15 15,989,297
 6 20205 Ventura 3 21,943,600
 7 19325 Londelius 12 28,150,850
 8 2010 Highland 4 19,764,058
 9 21121 Vanowen 3 41,534,000
 Loan to HACLA 15,000,000
 Total: $234,565,929



 5. AUTHORIZE the General Manager, LAHD, or designee to enter into
 Escrow Funding Agreements, subject to the approval of the City
 Attorney as to form, with the HACLA to disburse funds to the HACLA
 for the acquisition of the Homekey properties as outlined in the
 executed Professional Services Agreement between HACLA and
 the City.


 6. APPROVE the Proposition HHH Fiscal Year 2020‐2021 PEP to be
 amended and increased as follows: $4,969,012.49 for the 18602
 Vermont Project.


 7. AUTHORIZE the Controller to establish new accounts and
 appropriate the following within Fund GOB Series 2021‐A (Taxable),
 Prop HHH Construction Fund No. 17E.

 Account Title Amount
 6531
 43WC40 $15,245,537.51
 Sepulveda
 18602
 43WC41 4,969,012.49
 Vermont
 20205
 43WC42 5,535,464.51
 Ventura
 19325
 43WC43 14,368,535.49
 Londelius
 Total: $40,118,550



 8. AUTHORIZE the General Manager of LAHD, or designee to release
 the RFP/RFQ for Project Homekey Round 3.


 9. AUTHORIZE the General Manager, LAHD, or designee to prepare
Tuesday - September 20, 2022 - PAGE 23
 Controller instructions and any technical corrections as necessary to
 19325
 43WC43 14,368,535.49
 Londelius
 Total: $40,118,550



 8. AUTHORIZE the General Manager of LAHD, or designee to release
 the RFP/RFQ for Project Homekey Round 3.


 9. AUTHORIZE the General Manager, LAHD, or designee to prepare
 Controller instructions and any technical corrections as necessary to
 the transactions included in this report, including the creation of
 special appropriation accounts or corrections to account names, to
 implement the intent of those transactions, subject to the approval of
 the CAO, and request the Controller to implement those instructions.


 Fiscal Impact Statement: The LAHD reports that there is no General Fund
 impact anticipated at this time.

 Community Impact Statement: None submitted

 (Homelessness and Poverty Committee waived consideration of
 the above matter)

 Adopted item as Amended by Motion (Blumenfield – De Leon) Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: Buscaino,
 Cedillo (2)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(23) 22­0903
 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 Davin Link v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV01672. (This matter arises from a
 motorcycle accident at 16685 Calneva Drive.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on September 12, 2022)

 TuesdayItem
 Adopted - September 20, 2022 - PAGE 24
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris­Dawson, Hutt, Koretz,
(23) 22­0903
 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 Davin Link v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV01672. (This matter arises from a
 motorcycle accident at 16685 Calneva Drive.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on September 12, 2022)

 Adopted Item - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris­Dawson, Hutt, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0);
 Absent: Cedillo (1)


(24) 22­0912
 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 Baizar Aprahamian v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV09093. (This matter arises from a trip
 and fall incident that occurred on July 7, 2022 on the sidewalk located at
 4271 Denny Avenue in North Hollywood.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on September 12, 2022)

 Adopted Item - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris­Dawson, Hutt, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0);
 Absent: Cedillo (1)


(25) 22­0911
 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 Janet Rivani v. City of Santa Monica, et al., Los Angeles
 Superior Court Case No. 20STCV36754. (This matter arises from a trip
 and fall that occurred on December 31, 2018, approximately on Santa
 Monica Boulevard, next to 1840 Century Park East, in the City of Los
 Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on September 12, 2022)

 Adopted Item - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris­Dawson, Hutt, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0);
 Absent: Cedillo (1)


(26) 22­0917
 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 Sage Moloney v. City of Los Angeles, et al., United States
 District Court Case No. CV21­06157 CBM (ASx). (This matter arises from
 Tuesday - September 20, 2022 - PAGE 25
 incidents involving members of the Los Angeles Police Department on May
 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, de León, Harris­Dawson, Hutt, Koretz,
 Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0);
 Absent: Cedillo (1)

(26) 22­0917
 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 Sage Moloney v. City of Los Angeles, et al., United States
 District Court Case No. CV21­06157 CBM (ASx). (This matter arises from
 incidents involving members of the Los Angeles Police Department on May
 30, 2020 and June 3, 2020 in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on September 21, 2022)

 Adopted Item - SEE ATTACHED
 Ayes: Blumenfield, Buscaino, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: Bonin (1); Absent: Cedillo
 (1)


(27) 22­0904
 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 David Lopez v. County of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV38354. (This matter arises from an
 incident involving members of the Los Angeles Police Department on
 October 11, 2020 in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on September 12, 2022)

 Adopted Item - SEE ATTACHED
 Ayes: Blumenfield, Buscaino, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: Bonin (1); Absent: Cedillo
 (1)




Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
Blumenfield, Bonin, de León, Harris­Dawson, Hutt, Koretz, Krekorian, Lee, O'Farrell, Price Jr., Raman,
Rodriguez and President Martinez (13); Absent: Buscaino, Cedillo (2)



Whereupon the Council did adjourn.

 Tuesday
ATTEST: Holly L. Wolcott, CITY CLERK - September 20, 2022 - PAGE 26
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Lee – All All Councilmembers David Lacey
Councilmembers
Rodriguez All Councilmembers Rudy Calderon
Krekorian All Councilmembers Sarah Ramsawack
 ITEM NO. 23
 9/20/22 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 Davin Link v. City of Los Angeles, et al., Los Angeles
Superior Court Case No. 19STCV01672. (This matter arises from a motorcycle accident
at 16685 Calneva Drive.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $287,500 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $287,500 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows: Parris
 Law Firm and Davin Link in the amount of $287,500.

 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 – De Leon – Rodriguez – Price: “Yes”) at its meeting held on September 12,
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 KEVIN DE LEÓN
 Councilmember, 14th District

AS 9/12/22
CF 22-0903_mot_9-12-22
 ITEM NO. 24
 9/20/22 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 Baizar Aprahamian v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 21STCV09093. (This matter arises from a trip and fall
incident that occurred on July 7, 2020 on the sidewalk located at 4271 Denny Avenue in
North Hollywood.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $200,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $200,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows:
 Salamanti Law Firm and Baizar Aprahamian in the amount of $200,000.

 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 – De Leon – Rodriguez – Price: “Yes”) at its meeting held on September 12,
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 KEVIN DE LEÓN
 Councilmember, 14th District

AS 9/12/22
CF 22-0912_mot_9-12-22
 ITEM NO. 25
 9/20/22 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 Janet Rivani v. City of Santa Monica, et al., Los
Angeles Superior Court Case No. 20STCV36754. (This matter arises from a trip and fall
that occurred on December 31, 2018, approximately on Santa Monica Boulevard, next to
1840 Century Park East, in the City of Los Angeles.), SUBJECT TO THE APPROVAL
OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $295,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $295,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows: Law
 Offices of Burg & Brock and Janet Rivani in the amount of $295,000.

 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 – De Leon – Rodriguez – Price: “Yes”) at its meeting held on September 12,
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 KEVIN DE LEÓN
 Councilmember, 14th District

AS 9/12/22
CF 22-0911_mot_9-12-22
 ITEM NO. 26
 9/20/22 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 Sage Moloney v. City of Los Angeles, et al., United
States District Court Case No. CV21-06157 CBM (ASx). (This matter arises from
incidents involving members of the Los Angeles Police Department on May 30, 2020 and
June 3, 2020 in Los Angeles, California.):

REJECT the Plaintiff’s offer of settlement.

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – De Leon – Price – Rodriguez: “Yes”) at its meeting held on September 12,
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 KEVIN DE LEÓN
 Councilmember, 14th District

AS 9/12/22
CF 22-0917_mot_9-12-22
 ITEM NO. 27
 9/20/22 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 David Lopez v. County of Los Angeles, et al., Los
Angeles Superior Court Case No. 21STCV38354. (This matter arises from an incident
involving members of the Los Angeles Police Department on October 11, 2020 in Los
Angeles, California.):

REJECT the Plaintiff’s offer of settlement.

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – De Leon – Price – Rodriguez: “Yes”) at its meeting held on September 12,
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 KEVIN DE LEÓN
 Councilmember, 14th District

AS 9/12/22
CF 22-0904_mot_9-12-22
 TO CITY CLERK FOR PlACEMENi ON NEXT
 REGULAR COUNCIL AGENDA TO BE POSTED #51
 l




 MOTION

 I MOVE that the matter of the "Land Use Operating Standards I Grandfathered
Alcohol Establishments I Ordinance," as recorded under Council File 17-0957, which expired
per Council policy (CF 05-0553), be re-activated and that the matter be restored to its most recent
legislative status as of the date of the File's expiration.




 PRESENTED BY: PaJ1lL
 PAUL KREKORIAN
 Councilman, 2nd District



 SECONDED BY:


ak
 -1 ) CITY CLERK ~OR PLACEMENT _.,_ 1
 1REGULAR COUNCIL AGENDA TO BE~~:T~ #52 I
 M0T1:co>iN;----=2..'.:~~~:_
 I MOVE that $100,000 in the Council District 5 portion of the Neighborhood Service
Enhancements line item in the General City Purposes Fund No. 100-56 be transferred I
appropriated to the Street Services Fund No. 100-86, Account No. 3040 (Contractual Services)
for tree and landscape maintenance and climate sustainability efforts along Pico Blvd as part of
the Walk Pico! A Catalyst for Community Vitality project, coordinated by the Bureau of Street
Services.

 I FURTHER MOVE that the Bureau of Street Services be authorized to prepare, process
and execute the necessary documents with and I or payments to an appropriate vendor I
contractor, or any other agency or organization, in the above amount for the above purpose,
subject to the approval of the City Attorney as to form.

 I FURTHER MOVE that the Bureau of Street Services be authorized to make any
technical corrections or clarifications as necessary to the above fund transfer instructions in order
to effectuate the intent of this Motion.




 PRESENTED BY: ~~~~---':........:'--~~~~~~-


 PAULKORE TZ

 Cr3membei ~th }strictJ .
 Di


 SECONDEDBY: r~ ~
 ~~~~~~--'--~~~~~~-




 ••
 HOMELESSNESS ANO POVERTY
 MOTION


  The results of the 2022 Point-in-Time (PIT) count were released on September 8th, 2022. After
  years of significant increases-12 to 17%- in the region's homeless population, this year's
  count revealed relatively stabilized numbers, with a 1.7% increase in the City of Los Angeles
  between 2020 and 2022. The trends, however, are not consistent across Council districts.

  These drastic differences between the districts raise concerns as to whether low-income and
  communities of color are bearing more than their fair share. While homelessness decreased in
  certain districts, it has increased significantly in others- trends that do not necessarily follow
  the level of investments each district has made in their communities.

  Furthermore, the changes within each district do not provide a full picture either. Many
  communities in the city have consistently built new interim and permanent housing units in the
  past two years. Yet, the PIT count results do not reflect those investments and instead show an
  increase in their sheltered and/or unsheltered populations. Such inconsistencies necessitate
  further examination. The residents of the City of Los Angeles deserve full transparency, and the
  City must continuously assess the effectiveness of its various interventions in order to inform its
  future course of action .

  I THEREFORE MOVE that the City Council instruct the City Administrative Officer (CAO), Chief
  Legislative Analyst (CLA), the Los Angeles Homeless Services Authority (LAHSA) and Housing
  Department to report back on placements in interim and permanent/affordable housing solutions
  (newly built and existing units/beds) between the 2020 and 2022 PIT counts in each Council
  District, including a breakdown of the originating Council District of the residents in aggregate.

  I FURTHER MOVE that the City Council instruct the CAO to report back on intervention
  strategies implemented by each Council District in the past five years, including the number of
  new shelter beds and housing units, encampment-to-homes operations, and funding allocations,
  and to include an analysis of the correlation between those interventions and the results of the
  2022 PIT count.




  PRESENTEDBY: ~~  NURY TINEZ
 Councilwoma n : : : :t Councilmember, 14th District




 ~(~
 / : ,

SEP 2 O 2022
 HOMELESSNESS AND POVERTY
 MOTION


 The homelessness Point-in-Time (PIT) count has been taking place for near1y a decade with a
 relatively consistent methodology. In 2015, the decision was made to conduct the count on an
 annual basis. However, due to the interruption caused by the pandemic, the count was placed
 on hold following the 2020 PIT Nearly two years after the start of the pandemic, LAHSA
 conducted its 2022 homelessness point-in-time (PIT) count between February 22 and 24, and
 released its results ear1ier this month.

 City and County leaders have consistently relied on the results of the PIT count to develop their
 strategy in addressing homelessness and to assess their progress. Yet, since its inception, there
 has been no formal reevaluation of the methodology. While the data is useful in gaining a
 general understanding of the homeless trends across years, it is unclear whether the current
 approach is most effective and accurate. In order to better inform the decisions of policy makers
 and contextualize the changes, it is necessary that the Council consider the strengths and
 weaknesses of the current PIT count method and ways to improve it.

 Without comparative analysis of past and future counts, the City is missing an opportunity to
 gain a full picture of the homeless landscape specific to Los Angeles and create a more detailed
 and effective response strategy Additionally, by working with a third-party to conduct upcoming
 point-in-time counts, the Council can ensure that there is consistency and detailed comparison
 to PIT counts in years past.

 I THEREFORE MOVE that the City Council instruct the City Administrative Officer (CAO}, with
 the assistance of other relevant departments, to report with options on conducting a third-party
 point-in-time count of the City's homeless population.

 I FURTHER MOVE that the City Council instruct the CAO, with the assistance of other
 departments, to report with options to conduct a multi-year audit of LAHSA's past annual
 point-in-time counts, as well as other means to evaluate the effectiveness of the PlT count,
 including an evaluation of the methodology and potential changes, type of information corrected,
 and frequency_




SEP 2 O 2022,
 R E s 0 L liT I 0 ULESI ELECTIONS &INTERGOVERNMENTAL RELATIONS
\\'BEREAS, existing state lav.." outlines the Reproducti1;e Prirncy Act,. which declares that
eYeryone has a fundamental right to privacy, which includes the right to contraception and
abortion up to the point of \-iability, unless carrying to term poses a risk to the health of the
pregnant person; and

\\'HEREAS, the California Supreme Court has interpreted the right to prii;acy in the state
constitution to co.-er a right to abortion:; and

\\'HEREAS, Proposition 1 would amend the California Constitution to establish a right to
reproducti.-e freedom, which is defmed to include a right to an abortion and to choose or refuse
contraceptives; and

\'\'"BEREAS, starting in 2022, abortion was legal up to the point of viability and legal after
.-iability only if the patient's life or health is endangered~ and

\\'HEREAS, viability is currently defined as the point in gestation \vhen a fetus can survive
outside the womb; and

WHEREAS, currently no state has codified a woman's right to choose to haYe an abortion or
has declared that individuals ha.-e a fundamental right to use or refuse contracepfr;;es; and

\\'HEREASt since the Supreme Court decision Dobbs vs Jackson's Women Health
Organization, the Los Angeles City Council has led in effons to protect the reproductive rights of
,...-omen and has introduced various motions to make sure ·women in Los Angeles and across the
nation continue to have access to reprbducti,-e rights~ and

\VHEREAS, Los Angeles has been at the forefront of reproductive rights support, both at the
City and the State le,-et and

~O\Y, THEREFORE BE IT RESOLVED, \Yith the concw-rence of the Mayor, that by
adoption of this Resolution, the City of Los Angeles hereby includes in its 202?-2023 State
Legislative Program SUPPORT for Proposition 1, \'\:h.ich 'vould amend the California
Constitution to establish a right to reproductive freedom, including a right t.o abortion, among
other protections.




 _ / ' Councilwoman, 6th District Councilmember, 13th District
 f

 ~
 HEATHERHL!T
 Councilwoman, 10th District
 TRANSPORTATION
 RESOLUTION
 WHEREAS, California Vehicle Code Section 22507 authorizes cities to restrict the parking
of vehicles, including but not limited to, vehicles that are six feet or more in height, on identified
City streets during certain hours; and

 WHEREAS, the Los Angeles Municipal Code Section 80.69.4 allows the Council to
authorize by resolution, the streets upon which the parking qf oversize vehicles shall be restricted
between 2:00 a.m. and 6:00 a.m.; and

 WHEREAS, there are public safety issues along a residential street segment where large
vehicles are often parked overnight and constrict travel lanes, thereby creating hazardous
conditions;

 NOW, THEREFORE BE IT RESOLVED, that the City Council, pursuant to the Municipal
Code Section 80.69.4, and the California Vehicle Code Section 22507, hereby prohibits the
parking of vehicles that are in excess of22 feet in length or over 7 feet in height, during the hours
of 2:00 a.m. and 6:00 a.m., along both sides of West 6th Street between South Wilton Place and
South Irving Boulevard.

 BE IT FURTHER RESOLVED that upon the adoption of the Resolution, the Department
of Transportation be directed to post signs giving notice of a "tow away, no parking" restriction
for oversized vehicles, with the specific hours detailed, at the above locations; and

 BE IT FURTHER RESOLVED that the Department of Transportation be authorized to
make teclmical corrections or clarifications to the above instructions in order to effectuate the
intent of this Resolution.



 PRESENIBDBY: ?!uAAi?2"#
 MITCHO'F LL
 Councilmember, 13th District



 SECONDEDBY: w ~

mk