City Council Meeting — Los Angeles, CA
Date: 2024-02-23
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, February 23, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Friday
teleconference.  Members of the public who- wish
 February 23,public
 to offer 2024 -comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some Friday
 items on the agenda may be - February
 approved  without23,
 any2024 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Friday - February 23, 2024 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Friday - February 23, 2024 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Friday, February 23, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 22­1577
 CD 5 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 feasibility of operating a master lease program to expand the number of
 available units for individuals experiencing homelessness within Council
 District 5; and a proposed structure and potential funding sources for a
 citywide master leasing program; and related matters.

 Recommendations for Council action:


 Friday 1. INSTRUCT the City
 - February Administrative
 23, 2024 - Officer (CAO) and 5the Chief
 PAGE
 Legislative Analyst (CLA), with the assistance of the City Attorney
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Friday, February 23, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 22­1577
 CD 5 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 feasibility of operating a master lease program to expand the number of
 available units for individuals experiencing homelessness within Council
 District 5; and a proposed structure and potential funding sources for a
 citywide master leasing program; and related matters.

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer (CAO) and the Chief
 Legislative Analyst (CLA), with the assistance of the City Attorney
 and the Los Angeles Housing Department, to prepare contract
 terms, program metrics and benchmarks, and other necessary
 program elements to implement the Los Angeles Homeless
 Services Authority’s (LAHSA) Master Leasing Program in the City,
 including master leasing of scattered sites, starting with a pilot
 program in Council District 5 or other feasible sites in the City, and
 report to Council in 60 days.


 2. INSTRUCT the CAO to identify funding for the Master Lease Pilot
 Program and for a Citywide Master Lease Program in order to
 ensure that appropriate insurance policies can be purchased and to
 cover any other additional costs of the program.


 3. REQUEST the City Attorney; and, INSTRUCT the CAO's Risk
 Friday - February 23, 2024 - PAGE 6
 Management Team to evaluate the funding agreement between the
 including master leasing of scattered sites, starting with a pilot
 program in Council District 5 or other feasible sites in the City, and
 report to Council in 60 days.


 2. INSTRUCT the CAO to identify funding for the Master Lease Pilot
 Program and for a Citywide Master Lease Program in order to
 ensure that appropriate insurance policies can be purchased and to
 cover any other additional costs of the program.


 3. REQUEST the City Attorney; and, INSTRUCT the CAO's Risk
 Management Team to evaluate the funding agreement between the
 County of Los Angeles and LAHSA, and the lease agreement
 between LAHSA, and the landlord to further identify risks and
 liabilities and to report to Council with recommendations of
 reconciling risks, if needed.


 4. INSTRUCT the CLA and the CAO to report to Council on "backstop"
 costs that the City may be required to cover to pilot any master
 lease program.


 Fiscal Impact Statement: None submitted by the CLA. The CAO has not
 completed a financial analysis of this report.

 Community Impact Statement: None submitted


(2) 22­1262
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY and
 PERSONNEL, AUDITS, AND HIRING COMMITTEES’ REPORT relative
 the implementation of the Citywide Language Access Plan and the
 inclusion of indigenous languages.

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


 1. NOTE and FILE the Community Investment for Families Department
 (CIFD) transmittal dated October 17, 2023.


 2. INSTRUCT the CIFD and other City departments, as appropriate, to
 collect data on indigenous languages within their service areas.


 3. INSTRUCT all City departments to incorporate provisions of
 services for indigenous languages into their Department Language
 Access Plan and delivery of services.


 4. AUTHORIZE the General Manager, CIFD, to prepare and release a
 Request for Qualifications to establish a list of qualified vendors to
 Friday - February
 provide 23, 2024
 indigenous -
 language services and otherPAGE 7 necessary
 language services including but not limited to translation,
 2. INSTRUCT the CIFD and other City departments, as appropriate, to
 collect data on indigenous languages within their service areas.


 3. INSTRUCT all City departments to incorporate provisions of
 services for indigenous languages into their Department Language
 Access Plan and delivery of services.


 4. AUTHORIZE the General Manager, CIFD, to prepare and release a
 Request for Qualifications to establish a list of qualified vendors to
 provide indigenous language services and other necessary
 language services including but not limited to translation,
 interpretation, training, and consultation.


 5. RESOLVE that the employment authority in the CIFD for one
 Management Analyst (Class Code 9184­0) is APPROVED and
 CONFIRMED through June 30, 2024 for the implementation of the
 Citywide Language Access Plan.


 6. REQUEST the Controller to transfer $50,143.32 within CIFD Fund
 No. 100/21, from Account No. 003040, Contractual Services to
 Account No. 001010, Salaries, General to support one Management
 Analyst position for six months.


 7. AUTHORIZE the General Manager, CIFD, or designee, to prepare
 Controller instructions and/or make technical adjustments as
 necessary to implement the actions approved by the Mayor and
 Council, subject to the approval of the City Administrative Officer
 (CAO); and, REQUEST the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund at this time. The CIFD will use the available balance from
 the 2022­23 budgeted funds for the Citywide Language Access Program
 to support six­months funding for one Management Analyst. The annual
 ongoing cost including direct salary ($100,287) and related costs
 ($48,857) is approximately $149,144. Funding for future years will be
 subject to Mayor and Council appropriation through the annual budget
 process.

 Financial Policies Statement: The CAO reports that the recommendations
 above comply with the City’s Financial Policies in that budgeted funds are
 used for intended purposes.

 Community Impact Statement: None submitted


(3) 24­0099
 CD 4 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to The Griffith Park Performing Arts Center Phase II
 Friday Project (Project).
 - February 23, 2024 - PAGE 8
 above comply with the City’s Financial Policies in that budgeted funds are
 used for intended purposes.

 Community Impact Statement: None submitted


(3) 24­0099
 CD 4 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to The Griffith Park Performing Arts Center Phase II
 Project (Project).

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


 1. CONCUR with the Department of Recreation and Parks (RAP)
 award of the construction contract for the Project to the lowest
 responsive, responsible bidder, Houalla Enterprise LTD, DBA Metro
 Builders, for an amount of $4,357,573.


 2. AUTHORIZE the allocation of additional Proposition K – L.A. for
 Kids (Proposition K) funds to the Project in the amount of
 $1,797,970.78, in residual Proposition K funds reprogrammed from
 previously completed projects.


 3. AUTHORIZE the payment to the RAP in the amount of up to
 $1,797,970.78 in Proposition K ­ Kids for LA funds as
 reimbursement for any funding expended by RAP to fund the Project
 construction award.


 4. AUTHORIZE the City Administrative Officer and RAP to make
 funding adjustments and prepare technical adjustments as needed
 to carry out the intent of this report and authorize the Controller to
 implement those technical adjustments.


 Fiscal Impact Statement: The L.A. for Kids Steering Committee reports
 that approval of the recommendations will have no additional impact on
 the General Fund as the funding commitments recommended through the
 report recommendations are funded by Special Fund monies. Specific
 cost estimates for operating and maintaining the facility have not yet been
 developed, but will be addressed through the City budget as the facility is
 scheduled for completion.

 Community Impact Statement: None submitted.


(4) 23­1408
 CDs 3, 4, 6 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to acceptance of an Economic Development
 Friday - February
 Initiative/Community 23, 2024
 Project -
 Funding (EDI/CPF) grant inPAGE 9
 connection with
 park ballfield improvements and upgrades at various City parks.
 developed, but will be addressed through the City budget as the facility is
 scheduled for completion.

 Community Impact Statement: None submitted.


(4) 23­1408
 CDs 3, 4, 6 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to acceptance of an Economic Development
 Initiative/Community Project Funding (EDI/CPF) grant in connection with
 park ballfield improvements and upgrades at various City parks.

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


 1. AUTHORIZE the Department of Recreation and Parks (RAP) to
 submit the Application for Federal Assistance and related Grant
 Award Package forms to secure $4 million for the “Park Ballfield
 Improvements and Upgrades at Various LA City Parks Facilities”
 (Project) to the United States Department of Housing and Urban
 Development for the Fiscal Year (FY) 2023 EDI/CPF.


 2. AUTHORIZE the General Manager, RAP to accept the Grant funds
 for the Project and execute the Grant agreement.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners (Board) reports that there is no anticipated fiscal impact
 to RAP’s General Fund by executing the FY 2023 EDI/CPF Grant
 agreement. Prior to any construction, and at the time the Project detail is
 presented to the Board, if additional funding is required to complete the
 Project, a reassessment of any potential impact on the General Fund will
 be conducted and presented.

 Community Impact Statement: None submitted.


(5) 23­1411
 CDs 1, 6, 9, 14 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the extension to the grant performance period for
 Proposition 68 Statewide Park Development and Community
 Revitalization Program Grants (Prop 68 Grants) for Allegheny Park,
 Brooklyn Heights Pocket Park, Lincoln Heights Recreation Center, Green
 Meadows Recreation Center, and Hazard Park.

 Recommendations for Council action:


 1. APPROVE the extension to the grant performance period for the
 Prop 68 Grants for the following:
 Friday - February 23, 2024 - PAGE 10
 a. Allegheny Park (PRJ21325), Brooklyn Heights Pocket Park
 Proposition 68 Statewide Park Development and Community
 Revitalization Program Grants (Prop 68 Grants) for Allegheny Park,
 Brooklyn Heights Pocket Park, Lincoln Heights Recreation Center, Green
 Meadows Recreation Center, and Hazard Park.

 Recommendations for Council action:


 1. APPROVE the extension to the grant performance period for the
 Prop 68 Grants for the following:

 a. Allegheny Park (PRJ21325), Brooklyn Heights Pocket Park
 (PRJ21254), and Lincoln Heights Recreation Center
 (PRJ21376) from June 30, 2024 to June 30, 2028.


 b. Green Meadows Recreation Center (PRJ21209), and Hazard
 Park (PRJ21592/21099) from June 30, 2025 to June 30,
 2028.


 2. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), or designee, to execute the Prop 68 Grant contract
 amendment agreements for the Allegheny Park, Brooklyn Heights
 Park, Lincoln Heights Recreation Center, Green Meadows
 Recreation Center, and Hazard Park projects extending the grant
 performance period of each of the projects until June 30, 2028, as
 set forth in Attachment Nos. 1, 2, 3, 4, and 5 of the Board of
 Recreation and Park Commissioners (Board) report, attached to the
 Council file, and subject to approval by the City Council and the City
 Attorney as to form.


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

 Community Impact Statement: None submitted.


(6) 22­0183
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to grant funding for the Kaiser Permanente Operation
 Splash Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE, retroactively, the submission and acceptance of a two­year
 grant application for the Kaiser Permanente Operation Splash Program
 for 2022 and 2023 in the amount of $408,000 by the Department of
 Recreation and Parks (RAP); as further detailed in the Board of
 Recreation and Park Commissioners (Board) Report No. 22­031,
 attached to the Council file.
 Friday - February 23, 2024 - PAGE 11
 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE, retroactively, the submission and acceptance of a two­year
 grant application for the Kaiser Permanente Operation Splash Program
 for 2022 and 2023 in the amount of $408,000 by the Department of
 Recreation and Parks (RAP); as further detailed in the Board of
 Recreation and Park Commissioners (Board) Report No. 22­031,
 attached to the Council file.


 Fiscal Impact Statement: The Board reports that acceptance of this grant
 from Kaiser Permanente does not require the RAP to provide matching
 funds; therefore, it would not impact the RAP’s General Fund. This grant
 will provide essential funding that augments aquatic services for youth and
 adults.

 Community Impact Statement: None submitted.


(7) 22­1587
 CDs 9,10 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to continued grant funding for Fiscal Year 2023­24
 preschool programs at the Jim Gilliam Child Care Center and Ralph M.
 Parsons Preschool at EXPO Center and related matters.

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


 1. AUTHORIZE the Department of Recreation and Parks (RAP) to
 enter into, and accept the California Department of Education
 (CDE) California State Preschool Program (CSPP) Fiscal Year (FY)
 2023­24 Local Agreement for Child Development Services Contract
 CSPP­3176 (Grant) for subsidized preschool services at RAP’s
 licensed preschools.


 2. APPROVE the submission by the RAP of a Continued Funding
 Application (CFA) to the CDE for subsidized preschool services at
 two of RAP’s licensed child care providers, Jim Gilliam Child Care
 Center, and Ralph M. Parsons Preschool at EXPO Center through
 the CSPP for FY 2023­24 in the amount of $897,972.


 3. AUTHORIZE the General Manager, RAP, to accept and receive
 continued funding from CDE, if awarded.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners reports that submitting a CFA for the CSPP grant from
 CDE does not impact RAP’s General Fund. If awarded and accepted, the
 grant would provide funding to continue the subsidized preschool
 Friday programs at- the
 February 23, 2024
 Jim Gilliam - Care Center, and Ralph
 Child PAGE M. 12 Parsons
 Preschool within EXPO Center. Acceptance of a CSPP grant from CDE
 3. AUTHORIZE the General Manager, RAP, to accept and receive
 continued funding from CDE, if awarded.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners reports that submitting a CFA for the CSPP grant from
 CDE does not impact RAP’s General Fund. If awarded and accepted, the
 grant would provide funding to continue the subsidized preschool
 programs at the Jim Gilliam Child Care Center, and Ralph M. Parsons
 Preschool within EXPO Center. Acceptance of a CSPP grant from CDE
 does not require the RAP to provide matching funding. The grant, if
 approved, provides funding to continue subsidized preschool programs at
 RAP’s licensed preschools.

 Community Impact Statement: None submitted.


(8) 20­1524­S7
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 CONSIDERATION OF MOTION (RAMAN ­ BLUMENFIELD) relative to the
 regionally coordinated Homeless Action Plan and Funding Plan as part of
 the Homeless Housing, Assistance and Prevention Round 5 (HHAP­5)
 application; Memorandum of Understanding in connection with the HHAP­5
 application; and related matters.
 (Housing and Homelessness Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


(9) 22­1475
 COMMUNICATIONS FROM THE CHIEF LEGISLATIVE ANALYST AND
 THE LOS ANGELES HOMELESS SERVICES AUTHORITY relative to the
 Housing and Homelessness Incentive Program.
 (Housing and Homelessness Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted



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

(10) 16­0451­S1
 Friday
 CD  8 CONSIDERATION  - February
 OF 23, 2024 -(HARRIS­DAWSON –PAGE 13
 MOTION YAROSLAVSKY)
 relative to funding to secure the nuisance building known as the 108 Motel
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted



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

(10) 16­0451­S1
 CD 8 CONSIDERATION OF MOTION (HARRIS­DAWSON – YAROSLAVSKY)
 relative to funding to secure the nuisance building known as the 108 Motel
 located at 10721 South Broadway in Council District 8.

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer to identify funds to
 appropriate/transfer $11,300 to the Los Angeles Department of
 Building and Safety (LADBS), to pay for the costs to further secure
 the nuisance building known as the 108 Motel located at 10721
 South Broadway, Los Angeles, California 90068, inasmuch as the
 owner has not complied with prior orders to secure the property, and
 extension of time granted by the LADBS, and despite the installation
 of the fence paid for by the City (Council file No. 16­0451­S1), it
 continues to be nuisance to the surrounding neighborhood, with
 squatters onsite leading to 15­20 daily arrests, and thereby causing
 a drain in public safety resources.


 2. REQUEST the LADBS, with the assistance of the City Attorney, to
 take all actions necessary, consistent with Los Angeles Municipal
 Code Section 91.9003.4.2 (Notification), to notify the property owner
 that a lien will be placed against the property, 108 Motel located at
 10721 South Broadway in Council District 8, to cover the cost of
 vacating and securing the property, and their right to a hearing.



 Community Impact Statement: None submitted

 (Budget, Finance and Innovation 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


 Friday
Adjourning Motions - February 23, 2024 - PAGE 14
Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Friday - February 23, 2024 - PAGE 15

Los Angeles City Council, Journal/Council Proceeding
Friday, February 23, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

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

Members Present: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Absent: Rodriguez
(1)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 22­1577
 CD 5 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 feasibility of operating a master lease program to expand the number of
 available units for individuals experiencing homelessness within Council
 District 5; and a proposed structure and potential funding sources for a
 citywide master leasing program; and related matters.

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer (CAO) and the Chief
 Legislative Analyst (CLA), with the assistance of the City Attorney
 and the Los Angeles Housing Department, to prepare contract
 terms, program metrics and benchmarks, and other necessary
 program elements to implement the Los Angeles Homeless
 Services Authority’s (LAHSA) Master Leasing Program in the City,
 including master leasing of scattered sites, starting with a pilot
 program in Council District 5 or other feasible sites in the City, and
 report to Council in 60 days.


 2. INSTRUCT the CAO to identify funding for the Master Lease Pilot
 Friday - February
 Program and for 23, 2024 - Master Lease Program
 a Citywide PAGEin1 order to
 ensure that appropriate insurance policies can be purchased and to
 Legislative Analyst (CLA), with the assistance of the City Attorney
 and the Los Angeles Housing Department, to prepare contract
 terms, program metrics and benchmarks, and other necessary
 program elements to implement the Los Angeles Homeless
 Services Authority’s (LAHSA) Master Leasing Program in the City,
 including master leasing of scattered sites, starting with a pilot
 program in Council District 5 or other feasible sites in the City, and
 report to Council in 60 days.


 2. INSTRUCT the CAO to identify funding for the Master Lease Pilot
 Program and for a Citywide Master Lease Program in order to
 ensure that appropriate insurance policies can be purchased and to
 cover any other additional costs of the program.


 3. REQUEST the City Attorney; and, INSTRUCT the CAO's Risk
 Management Team to evaluate the funding agreement between the
 County of Los Angeles and LAHSA, and the lease agreement
 between LAHSA, and the landlord to further identify risks and
 liabilities and to report to Council with recommendations of
 reconciling risks, if needed.


 4. INSTRUCT the CLA and the CAO to report to Council on "backstop"
 costs that the City may be required to cover to pilot any master
 lease program.


 Fiscal Impact Statement: None submitted by the CLA. The CAO has not
 completed a financial analysis of this report.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(2) 22­1262
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY and
 PERSONNEL, AUDITS, AND HIRING COMMITTEES’ REPORT relative
 the implementation of the Citywide Language Access Plan and the
 inclusion of indigenous languages.

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


 1. NOTE and FILE the Community Investment for Families Department
 (CIFD) transmittal dated October 17, 2023.

 Friday - February
 2. INSTRUCT 23, and
 the CIFD  2024other
 - PAGE
 City departments, as 2
 appropriate, to
 collect data on indigenous languages within their service areas.
 the implementation of the Citywide Language Access Plan and the
 inclusion of indigenous languages.

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


 1. NOTE and FILE the Community Investment for Families Department
 (CIFD) transmittal dated October 17, 2023.


 2. INSTRUCT the CIFD and other City departments, as appropriate, to
 collect data on indigenous languages within their service areas.


 3. INSTRUCT all City departments to incorporate provisions of
 services for indigenous languages into their Department Language
 Access Plan and delivery of services.


 4. AUTHORIZE the General Manager, CIFD, to prepare and release a
 Request for Qualifications to establish a list of qualified vendors to
 provide indigenous language services and other necessary
 language services including but not limited to translation,
 interpretation, training, and consultation.


 5. RESOLVE that the employment authority in the CIFD for one
 Management Analyst (Class Code 9184­0) is APPROVED and
 CONFIRMED through June 30, 2024 for the implementation of the
 Citywide Language Access Plan.


 6. REQUEST the Controller to transfer $50,143.32 within CIFD Fund
 No. 100/21, from Account No. 003040, Contractual Services to
 Account No. 001010, Salaries, General to support one Management
 Analyst position for six months.


 7. AUTHORIZE the General Manager, CIFD, or designee, to prepare
 Controller instructions and/or make technical adjustments as
 necessary to implement the actions approved by the Mayor and
 Council, subject to the approval of the City Administrative Officer
 (CAO); and, REQUEST the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund at this time. The CIFD will use the available balance from
 the 2022­23 budgeted funds for the Citywide Language Access Program
 to support six­months funding for one Management Analyst. The annual
 ongoing cost including direct salary ($100,287) and related costs
 ($48,857) is approximately $149,144. Funding for future years will be
 subject to Mayor and Council appropriation through the annual budget
 process.


Friday Financial -  February
 Policies 23, 2024
 Statement: The- CAO reports that the PAGE 3
 recommendations
 above comply with the City’s Financial Policies in that budgeted funds are
 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund at this time. The CIFD will use the available balance from
 the 2022­23 budgeted funds for the Citywide Language Access Program
 to support six­months funding for one Management Analyst. The annual
 ongoing cost including direct salary ($100,287) and related costs
 ($48,857) is approximately $149,144. Funding for future years will be
 subject to Mayor and Council appropriation through the annual budget
 process.

 Financial Policies Statement: The CAO reports that the recommendations
 above comply with the City’s Financial Policies in that budgeted funds are
 used for intended purposes.

 Community Impact Statement: None submitted

 Adopted Civil Rights, Equity, Immigration, Aging and Disability and Personnel,
 Audits, and Hiring Committees Report as Amended by Motion 2A (Blumenfield –
 McOsker) - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)



(3) 24­0099
 CD 4 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to The Griffith Park Performing Arts Center Phase II
 Project (Project).

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


 1. CONCUR with the Department of Recreation and Parks (RAP)
 award of the construction contract for the Project to the lowest
 responsive, responsible bidder, Houalla Enterprise LTD, DBA Metro
 Builders, for an amount of $4,357,573.


 2. AUTHORIZE the allocation of additional Proposition K – L.A. for
 Kids (Proposition K) funds to the Project in the amount of
 $1,797,970.78, in residual Proposition K funds reprogrammed from
 previously completed projects.


 3. AUTHORIZE the payment to the RAP in the amount of up to
 $1,797,970.78 in Proposition K ­ Kids for LA funds as
 reimbursement for any funding expended by RAP to fund the Project
 construction award.


 4. AUTHORIZE the City Administrative Officer and RAP to make
 funding adjustments and prepare technical adjustments as needed
 to carry out the intent of this report and authorize the Controller to
 Friday - February
 implement  those 23, 2024 -
 technical adjustments. PAGE 4
 3. AUTHORIZE the payment to the RAP in the amount of up to
 $1,797,970.78 in Proposition K ­ Kids for LA funds as
 reimbursement for any funding expended by RAP to fund the Project
 construction award.


 4. AUTHORIZE the City Administrative Officer and RAP to make
 funding adjustments and prepare technical adjustments as needed
 to carry out the intent of this report and authorize the Controller to
 implement those technical adjustments.


 Fiscal Impact Statement: The L.A. for Kids Steering Committee reports
 that approval of the recommendations will have no additional impact on
 the General Fund as the funding commitments recommended through the
 report recommendations are funded by Special Fund monies. Specific
 cost estimates for operating and maintaining the facility have not yet been
 developed, but will be addressed through the City budget as the facility is
 scheduled for completion.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(4) 23­1408
 CDs 3, 4, 6 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to acceptance of an Economic Development
 Initiative/Community Project Funding (EDI/CPF) grant in connection with
 park ballfield improvements and upgrades at various City parks.

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


 1. AUTHORIZE the Department of Recreation and Parks (RAP) to
 submit the Application for Federal Assistance and related Grant
 Award Package forms to secure $4 million for the “Park Ballfield
 Improvements and Upgrades at Various LA City Parks Facilities”
 (Project) to the United States Department of Housing and Urban
 Development for the Fiscal Year (FY) 2023 EDI/CPF.


 2. AUTHORIZE the General Manager, RAP to accept the Grant funds
 for the Project and execute the Grant agreement.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners (Board) reports that there is no anticipated fiscal impact
 Friday to RAP’s -  February
 General 23,by
 Fund  2024 -
 executing the FY 2023 PAGE EDI/CPF 5 Grant
 agreement. Prior to any construction, and at the time the Project detail is
 Improvements and Upgrades at Various LA City Parks Facilities”
 (Project) to the United States Department of Housing and Urban
 Development for the Fiscal Year (FY) 2023 EDI/CPF.


 2. AUTHORIZE the General Manager, RAP to accept the Grant funds
 for the Project and execute the Grant agreement.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners (Board) reports that there is no anticipated fiscal impact
 to RAP’s General Fund by executing the FY 2023 EDI/CPF Grant
 agreement. Prior to any construction, and at the time the Project detail is
 presented to the Board, if additional funding is required to complete the
 Project, a reassessment of any potential impact on the General Fund will
 be conducted and presented.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(5) 23­1411
 CDs 1, 6, 9, 14 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the extension to the grant performance period for
 Proposition 68 Statewide Park Development and Community
 Revitalization Program Grants (Prop 68 Grants) for Allegheny Park,
 Brooklyn Heights Pocket Park, Lincoln Heights Recreation Center, Green
 Meadows Recreation Center, and Hazard Park.

 Recommendations for Council action:


 1. APPROVE the extension to the grant performance period for the
 Prop 68 Grants for the following:

 a. Allegheny Park (PRJ21325), Brooklyn Heights Pocket Park
 (PRJ21254), and Lincoln Heights Recreation Center
 (PRJ21376) from June 30, 2024 to June 30, 2028.


 b. Green Meadows Recreation Center (PRJ21209), and Hazard
 Park (PRJ21592/21099) from June 30, 2025 to June 30,
 2028.


 2. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), or designee, to execute the Prop 68 Grant contract
 amendment agreements for the Allegheny Park, Brooklyn Heights
 Park, Lincoln Heights Recreation Center, Green Meadows
 Recreation Center, and Hazard Park projects extending the grant
 Friday - February
 performance 23,of2024
 period each- of the projects until June
 PAGE30,6 2028, as
 set forth in Attachment Nos. 1, 2, 3, 4, and 5 of the Board of
 b. Green Meadows Recreation Center (PRJ21209), and Hazard
 Park (PRJ21592/21099) from June 30, 2025 to June 30,
 2028.


 2. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), or designee, to execute the Prop 68 Grant contract
 amendment agreements for the Allegheny Park, Brooklyn Heights
 Park, Lincoln Heights Recreation Center, Green Meadows
 Recreation Center, and Hazard Park projects extending the grant
 performance period of each of the projects until June 30, 2028, as
 set forth in Attachment Nos. 1, 2, 3, 4, and 5 of the Board of
 Recreation and Park Commissioners (Board) report, attached to the
 Council file, and subject to approval by the City Council and the City
 Attorney as to form.


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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(6) 22­0183
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to grant funding for the Kaiser Permanente Operation
 Splash Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE, retroactively, the submission and acceptance of a two­year
 grant application for the Kaiser Permanente Operation Splash Program
 for 2022 and 2023 in the amount of $408,000 by the Department of
 Recreation and Parks (RAP); as further detailed in the Board of
 Recreation and Park Commissioners (Board) Report No. 22­031,
 attached to the Council file.


 Fiscal Impact Statement: The Board reports that acceptance of this grant
 from Kaiser Permanente does not require the RAP to provide matching
 funds; therefore, it would not impact the RAP’s General Fund. This grant
 will provide essential funding that augments aquatic services for youth and
 adults.

 Community Impact Statement: None submitted.

 Friday - February 23, 2024 - PAGE 7
 Adopted Item
 Fiscal Impact Statement: The Board reports that acceptance of this grant
 from Kaiser Permanente does not require the RAP to provide matching
 funds; therefore, it would not impact the RAP’s General Fund. This grant
 will provide essential funding that augments aquatic services for youth and
 adults.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(7) 22­1587
 CDs 9,10 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to continued grant funding for Fiscal Year 2023­24
 preschool programs at the Jim Gilliam Child Care Center and Ralph M.
 Parsons Preschool at EXPO Center and related matters.

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


 1. AUTHORIZE the Department of Recreation and Parks (RAP) to
 enter into, and accept the California Department of Education
 (CDE) California State Preschool Program (CSPP) Fiscal Year (FY)
 2023­24 Local Agreement for Child Development Services Contract
 CSPP­3176 (Grant) for subsidized preschool services at RAP’s
 licensed preschools.


 2. APPROVE the submission by the RAP of a Continued Funding
 Application (CFA) to the CDE for subsidized preschool services at
 two of RAP’s licensed child care providers, Jim Gilliam Child Care
 Center, and Ralph M. Parsons Preschool at EXPO Center through
 the CSPP for FY 2023­24 in the amount of $897,972.


 3. AUTHORIZE the General Manager, RAP, to accept and receive
 continued funding from CDE, if awarded.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners reports that submitting a CFA for the CSPP grant from
 CDE does not impact RAP’s General Fund. If awarded and accepted, the
 grant would provide funding to continue the subsidized preschool
 programs at the Jim Gilliam Child Care Center, and Ralph M. Parsons
 Preschool within EXPO Center. Acceptance of a CSPP grant from CDE
 does not require the RAP to provide matching funding. The grant, if
 approved, provides funding to continue subsidized preschool programs at
 Friday - February
 RAP’s licensed 23, 2024 -
 preschools. PAGE 8
 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners reports that submitting a CFA for the CSPP grant from
 CDE does not impact RAP’s General Fund. If awarded and accepted, the
 grant would provide funding to continue the subsidized preschool
 programs at the Jim Gilliam Child Care Center, and Ralph M. Parsons
 Preschool within EXPO Center. Acceptance of a CSPP grant from CDE
 does not require the RAP to provide matching funding. The grant, if
 approved, provides funding to continue subsidized preschool programs at
 RAP’s licensed preschools.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(8) 20­1524­S7
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 CONSIDERATION OF MOTION (RAMAN ­ BLUMENFIELD) relative to the
 regionally coordinated Homeless Action Plan and Funding Plan as part of
 the Homeless Housing, Assistance and Prevention Round 5 (HHAP­5)
 application; Memorandum of Understanding in connection with the HHAP­5
 application; and related matters.
 (Housing and Homelessness Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Housing and Homelessness Committee Report - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)


(9) 22­1475
 COMMUNICATIONS FROM THE CHIEF LEGISLATIVE ANALYST AND
 THE LOS ANGELES HOMELESS SERVICES AUTHORITY relative to the
 Housing and Homelessness Incentive Program.
 (Housing and Homelessness Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted
 Friday - February 23, 2024 - PAGE 9
 COMMUNICATIONS FROM THE CHIEF LEGISLATIVE ANALYST AND
 THE LOS ANGELES HOMELESS SERVICES AUTHORITY relative to the
 Housing and Homelessness Incentive Program.
 (Housing and Homelessness Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Housing and Homelessness Committee Report - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)




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

(10) 16­0451­S1
 CD 8 CONSIDERATION OF MOTION (HARRIS­DAWSON – YAROSLAVSKY)
 relative to funding to secure the nuisance building known as the 108 Motel
 located at 10721 South Broadway in Council District 8.

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer to identify funds to
 appropriate/transfer $11,300 to the Los Angeles Department of
 Building and Safety (LADBS), to pay for the costs to further secure
 the nuisance building known as the 108 Motel located at 10721
 South Broadway, Los Angeles, California 90068, inasmuch as the
 owner has not complied with prior orders to secure the property, and
 extension of time granted by the LADBS, and despite the installation
 of the fence paid for by the City (Council file No. 16­0451­S1), it
 continues to be nuisance to the surrounding neighborhood, with
 squatters onsite leading to 15­20 daily arrests, and thereby causing
 a drain in public safety resources.


 2. REQUEST the LADBS, with the assistance of the City Attorney, to
 take all actions necessary, consistent with Los Angeles Municipal
 Code Section 91.9003.4.2 (Notification), to notify the property owner
 that a lien will be placed against the property, 108 Motel located at
 10721 South Broadway in Council District 8, to cover the cost of
 vacating and securing the property, and their right to a hearing.


 Community Impact Statement: None submitted

 (Budget, Finance and Innovation Committee waived consideration
 of the above matter)
 Friday - February 23, 2024 - PAGE 10
By



 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Friday - February 23, 2024 - PAGE 12
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Price All Councilmembers Stuart Barclay
Blumenfield All Councilmembers Steven M. Wise
 ITEM NO. 8
 File No. 20-1524-S7

HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the regionally coordinated
Homeless Action Plan and Funding Plan as part of the Homeless Housing, Assistance and Prevention
Round 5 (HHAP-5) application; Memorandum of Understanding (MOU) in connection with the HHAP-5
application; and related matters.

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

 1. INSTRUCT the City Administrative Officer (CAO) and the Chief Legislative Analyst (CLA) to take
 into consideration input from the Los Angeles Homeless Service Authority, City departments,
 priorities of the Council and Mayor, and other relevant parties with respect to the regionally
 coordinated homeless action plan and funding plan and report to Council with recommendations
 as part of the HHAP-5 application within 30 days.

 2. INSTRUCT the CAO to:

 a. Work with the CLA and the City Attorney in reviewing the MOU in connection with the
 HHAP-5 application and report to Council for approval of the MOU within 30 days.

 b. Take all actions necessary to document and effectuate the submission of the HHAP-5
 application with the County and other regional co-applicants to meet the March 27, 2024
 deadline.

 3. AMEND the CAO report dated February 15, 2024, attached to Council file No. 20-1524-S7 to
 include the following recommendation:

 a. INSTRUCT the CAO to return to Council with the full grant application prior to its
 submission to the State.

Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund at this time as a
result of the recommendations in this report. The City expects to receive $164,335,500 from the State
through the HHAP-5 grant program to support the implementation of the Regionally Coordinated
Homeless Action Plan. If the City does not receive these funds, or does not receive additional funding
beyond Round 5, there may be a potential impact to the General Fund at such time.

Financial Policies Statement: The CAO reports that the recommendations in this report complies with the
City’s Financial Policies.

Community Impact Statement: None submitted

SUMMARY

At the meeting held on February 21, 2024, your Housing and Homelessness Committee considered a
CAO report and Motion (Raman – Blumenfield) relative to the regionally coordinated Homeless Action
Plan and Funding Plan as part of the HHAP-5 application; MOU in connection with the HHAP-5
application; and related matters.

After an opportunity for public comment was held, the Committee moved to approve the
recommendations contained in the Motion and amend the CAO report to add an additional instruction
introduced by Councilmember Raman, as detailed above, as amended. This matter is now forwarded to
the Council for its consideration.

Respectfully Submitted,
HOUSING AND HOMELESSNESS COMMITTEE




MEMBER VOTE
RAMAN: YES
BLUMENFIELD: YES
HARRIS-DAWSON: YES
RODRIGUEZ: YES
LEE: YES

LV 2.21.24


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 9
 File No. 22-1475

HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the Housing and Homeless
Incentive Program (HHIP).

Recommendations for Council action:

 1. NOTE and FILE the Los Angeles Homeless Services Authority report dated December 6, 2023,
 relative to Housing and Homeless Incentive Program, attached to Council file No. 22-1475.

 2. INSTRUCT the City Administrative Officer (CAO) to:

 a. Coordinate with all Council offices to compile program concepts for potential applicants to
 apply for HHIP funding.

 b. Attend the Core Stakeholder meetings led jointly by L.A. Care and Health Net to monitor
 Managed Care Plan priorities and advocate for City interests related to HHIP.

 3. AUTHORIZE the CAO to submit a Letter of lntent on behalf of service providers selected by the
 City to participate in L.A. Care's Field Medicine Program.

Fiscal Impact Statement: The CLA reports that there is no fiscal impact associated with the
recommendations in this report.

Community Impact Statement: None submitted

SUMMARY

At the meeting held on February 21, 2024, your Housing and Homelessness Committee considered CAO
and Los Angeles Homeless Services Authority (LAHSA) reports relative to HHIP.

After an opportunity for public comment was held, the Committee recommended that Council note and
file the LAHSA report and move forward the recommendations contained in the CLA report, as detailed
above. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,

HOUSING AND HOMELESSNESS COMMITTEE



MEMBER VOTE
RAMAN: YES
BLUMENFIELD: YES
HARRIS-DAWSON: YES
RODRIGUEZ: YES
LEE: YES


LV 2.21.24


 -NOT OFFICIAL UNTIL COUNCIL ACTS-