City Council Meeting — Los Angeles, CA
Date: 2022-11-30
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
 Wednesday, November 30,
 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
 PAUL KREKORIAN, Second District BOB BLUMENFIELD, Third District
 NITHYA RAMAN, Fourth District
 President Pro Tempore PAUL KORETZ, Fifth District
 CURREN D. PRICE, JR., Ninth District VACANT, Sixth District
 MONICA RODRIGUEZ, Seventh District
 MARQUEECE HARRIS­DAWSON, Eighth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 VACANT MIKE BONIN, Eleventh District
 JOHN S. LEE, Twelfth District
 MITCH O’FARRELL, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, 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.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.
 Wednesday - November 30, 2022 - PAGE 1
 JOHN S. LEE, Twelfth District
 MITCH O’FARRELL, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, 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.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.


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.


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. 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.
 Wednesday - November 30, 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
 Wednesday - November 30, 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.

 Wednesday - November 30, 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

Wednesday, November 30, 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 for which Public Hearings Have Been Held

(1) 22­0928
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 requesting the Los Angeles Homeless Services Authority (LAHSA) to
 release quarterly reports for one year following any place­based
 intervention in the City; and improving the City's policies regarding such
 interventions; and related matters.

 Recommendations for Council action, as initiated by Motion (Bonin – et al.
 – Blumenfield):

 Wednesday - November 30, 2022 - PAGE 5
 1. REQUEST the LAHSA to release quarterly reports for one year
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

Wednesday, November 30, 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 for which Public Hearings Have Been Held

(1) 22­0928
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 requesting the Los Angeles Homeless Services Authority (LAHSA) to
 release quarterly reports for one year following any place­based
 intervention in the City; and improving the City's policies regarding such
 interventions; and related matters.

 Recommendations for Council action, as initiated by Motion (Bonin – et al.
 – Blumenfield):


 1. REQUEST the LAHSA to release quarterly reports for one year
 following any place­based interventions in the City, with such reports
 detailing aggregate and anonymized data on current placements for
 the persons experiencing homelessness (PEH) involved, including
 the total number of people:

 a. "Placed­based intervention" defined as: A type of homeless
 intervention wherein services and resources such as outreach,
 interim housing beds, rental subsidies, or other resource
 referrals or matches are prioritized exclusively for a defined
 geography over a specific period of time, often with a
 scheduled “choice date” for encampment closure, rather than
 based on individual or family­based needs assessments,
 acuity scores, or other coordinated entry intake responses.


 Wednesday b. In permanent30,
 - November housing
 2022 via
 - reunification. PAGE 6
 a. "Placed­based intervention" defined as: A type of homeless
 intervention wherein services and resources such as outreach,
 interim housing beds, rental subsidies, or other resource
 referrals or matches are prioritized exclusively for a defined
 geography over a specific period of time, often with a
 scheduled “choice date” for encampment closure, rather than
 based on individual or family­based needs assessments,
 acuity scores, or other coordinated entry intake responses.


 b. In permanent housing via reunification.


 c. In permanent supportive housing (PSH).


 d. In other, non­PSH, permanent housing.


 e. In shared housing.


 f. In safe parking.


 g. In congregate shelter.


 h. In motels or hotels.


 i. In other non­congregate shelter.


 j. In other interim housing.


 k. Enrolled in transition age youth programs.


 l. Exited from initial housing placement and exit destinations.


 m. Who have returned to the street.


 n. Who had no housing placement or were disconnected from
 providers.


 o. Who have passed away.


 2. REQUEST the LAHSA, with support from the City Administrative
 Officer (CAO) and other relevant departments, report every six
 months on best practices learned from previous placed­based
 interventions and with recommendations to improve our City's
 policies regarding such interventions with the goals of:
Wednesday a. -Increasing
 November 30,
 initial2022 -
 housing  placement successPAGE 7 housing
 and
 retention.
 providers.


 o. Who have passed away.


 2. REQUEST the LAHSA, with support from the City Administrative
 Officer (CAO) and other relevant departments, report every six
 months on best practices learned from previous placed­based
 interventions and with recommendations to improve our City's
 policies regarding such interventions with the goals of:
 a. Increasing initial housing placement success and housing
 retention.


 b. Increasing coordination with relevant County departments.


 c. Increasing voluntary program participation from PEH.


 d. Increasing the deployment of resources and services that
 remove barriers for PEH.


 e. Reducing overall intervention costs.


 f. Reducing involvement between PEH and law enforcement.


 g. Reducing displacement to other areas.


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

 Community Impact Statement: Yes
 For:
 Palms Neighborhood Council
 Pico Union Neighborhood Council



(2) 21­0213
 CD 10 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to issuing supplemental tax­exempt multifamily
 conduit revenue notes in an amount up to $1,000,000; and executing
 related financing documents for the McDaniel House Supportive Housing
 Project (McDaniel House) located at 1043 South Harvard Boulevard in
 Council District 10.

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

 Wednesday - November 30, 2022 - PAGE 8
 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 CD 10 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to issuing supplemental tax­exempt multifamily
 conduit revenue notes in an amount up to $1,000,000; and executing
 related financing documents for the McDaniel House Supportive Housing
 Project (McDaniel House) located at 1043 South Harvard Boulevard in
 Council District 10.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated October 16, 2022, attached to Council file No. 21­
 0213, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue notes for the McDaniel House.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated November 3, 2022,
 attached to Council file No. 21­0213, authorizing the issuance of up
 to $1,000,000 in tax­exempt multifamily conduit revenue notes for
 the McDaniel House located at 1043 South Harvard Boulevard in
 Council District 10.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the McDaniel
 House, subject to the approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these multifamily conduit
 revenue notes (notes) for the McDaniel House. The City is a conduit issuer
 and does not incur liability for the repayment of the notes, which are a
 limited obligation payable solely from the revenues of the McDaniel
 House, and the City is not, under any circumstances, obligated to make
 payments on the notes.

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

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these bonds are a conduit issuance debt The CAO reports that there is no
 debt impact as these bonds are a conduit issuance debt and not a debt of the
 City.and not a debt of the City.


 Community Impact Statement: None submitted


(3) 22­1311
 HOMELESSNESS AND POVERTY and BUDGET AND FINANCE
 COMMITTEES’ REPORT relative to creating and funding new liaison
 Wednesday positions assigned to specific
 - November Council
 30, 2022 - Districts that would provide
 PAGE 9 Council
 offices with strategic communication, data and metrics, programmatic
 debt impact as these bonds are a conduit issuance debt and not a debt of the
 City.and not a debt of the City.


 Community Impact Statement: None submitted


(3) 22­1311
 HOMELESSNESS AND POVERTY and BUDGET AND FINANCE
 COMMITTEES’ REPORT relative to creating and funding new liaison
 positions assigned to specific Council Districts that would provide Council
 offices with strategic communication, data and metrics, programmatic
 analysis, regional coordination and district­ level knowledge and support, to
 help maximize the City’s effectiveness in responding to the homelessness
 crisis.

 Recommendations for Council action, as initiated by Motion (Raman –
 Blumenfield):


 1. REQUEST the Los Angeles Homeless Services Authority (LAHSA)
 to report within 60 days with a plan for the creation of new liaison
 positions assigned to specific Council Districts to provide Council
 Offices with strategic communication, data and metrics,
 programmatic analysis, regional coordination, and district­ level
 knowledge and support. These liaisons would be evaluated on a
 quarterly basis by Council Offices and should have responsibilities
 such as:

 a. Strategic Communication ­ Expanding capacity to source
 information across internal departments at LAHSA,
 responding to urgent and time­sensitive requests from Council
 offices regarding client­level information such as case
 manager assignments, and connecting City partners with
 County support and vice versa.


 b. Data and Metrics ­ Ensuring standardized data and metrics
 reporting to Council District offices, including key performance
 indicators for LAHSA­contracted programs.


 c. Programmatic Analysis ­ Tracking, at the Council District level,
 performance of homeless services and programs funded by
 LAHSA, Council Districts and the City.


 d. Regional Coordination ­ Collaborating with staff from Council
 offices and the Mayor’s office and attending SPA­level
 meetings and monthly programmatic coordination meetings
 with representatives from various levels of government.


 e. District­Level Knowledge & Support ­ Developing deep
 knowledge of the stakeholders, neighborhood groups, service
 Wednesday providers,
 - November housing resources
 30, 2022 - and needs ofPAGE
 unhoused
 10 people
 in assigned Council Districts.
 LAHSA, Council Districts and the City.


 d. Regional Coordination ­ Collaborating with staff from Council
 offices and the Mayor’s office and attending SPA­level
 meetings and monthly programmatic coordination meetings
 with representatives from various levels of government.


 e. District­Level Knowledge & Support ­ Developing deep
 knowledge of the stakeholders, neighborhood groups, service
 providers, housing resources and needs of unhoused people
 in assigned Council Districts.


 2. DIRECT the City Administrative Officer (CAO) to report within 60
 days with options for funding these positions that will not use the
 City’s General Fund.


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

 Community Impact Statement: Yes
 For:
 Palms Neighborhood Council




(4) 18­0849
 CD 9 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to considering the results of the Tax Equity and
 Fiscal Responsibility Act of 1982 (TEFRA) hearing for the Broadway
 Apartments Supportive Housing Project (BA) located at 301 West 49th
 Street in Council District 9; and issuing supplemental tax­exempt
 multifamily conduit revenue bonds in an amount up to $2,220,000; and
 executing related financing documents for the BA.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated October 16, 2022, attached to Council file No. 18­
 0849, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue bonds for the BA.


 2. CONSIDER the results of the TEFRA hearing held on April, 21 2022
 for the BA contained in the City Administrative Officer (CAO) report
 dated November 3, 2022, attached to Council file No. 18­0849.
 Wednesday - November 30, 2022 - PAGE 11
 3. ADOPT the accompanying TEFRA RESOLUTION attached to the
 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated October 16, 2022, attached to Council file No. 18­
 0849, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue bonds for the BA.


 2. CONSIDER the results of the TEFRA hearing held on April, 21 2022
 for the BA contained in the City Administrative Officer (CAO) report
 dated November 3, 2022, attached to Council file No. 18­0849.


 3. ADOPT the accompanying TEFRA RESOLUTION attached to the
 CAO report dated November 3, 2022, attached to the Council file,
 authorizing the issuance of up to $2,220,000 in supplemental tax­
 exempt multifamily conduit revenue bonds for the BA located at 301
 West 49th Street in Council District 9.


 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the BA, subject to
 the approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that will be no impact to the
 General Fund as a result of the issuance of these supplemental multifamily
 conduit revenue bonds (bonds) for the BA. The City is a conduit issuer
 and does not incur liability for the repayment of the bonds, which are a
 limited obligation payable solely from the revenues of the BA, and the City
 is not, under any circumstances, obligated to make payments on the
 bonds.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City’s Financial Policies.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these bonds are a conduit issuance debt and not a debt of the City.

 Community Impact Statement: None submitted


(5) 20­0121
 CD 2 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to issuing supplemental tax­exempt multifamily
 conduit revenue bonds in an amount up to $500,000; and executing related
 financing documents for the NoHo 5050 Supportive Housing Project (NoHo
 5050) located at 5050 Bakman Avenue in Council District 2.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 Wednesday report- dated
 November  30, 16,
 October2022 - PAGE 12
 2022, attached to Council file No. 20­
 0121, relative to the issuance of supplemental tax­exempt
 RESOLUTIONS relative to issuing supplemental tax­exempt multifamily
 conduit revenue bonds in an amount up to $500,000; and executing related
 financing documents for the NoHo 5050 Supportive Housing Project (NoHo
 5050) located at 5050 Bakman Avenue in Council District 2.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated October 16, 2022, attached to Council file No. 20­
 0121, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue bonds for the NoHo 5050.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated November 3, 2022,
 attached to Council file No. 20­0121, authorizing the issuance of up
 to $500,000 in tax­exempt multifamily conduit revenue bonds for the
 NoHo 5050 located at 5050 Bakman Avenue in Council District 2.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the NoHo 5050,
 subject to the approval of the City Attorney as to form.


 Fiscal Impact Statement: he CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these multifamily conduit
 revenue bonds (bonds) for the NoHo 5050. The City is a conduit issuer
 and does not incur liability for the repayment of the bonds, which are a
 limited obligation payable solely from the revenues of the NoHo 5050 and
 the City is not, under any circumstances, obligated to make payments on
 the bonds.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City’s Financial Policies.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these bonds are a conduit issuance debt and not a debt of the City.

 Community Impact Statement: None submitted




(6) 17­1274­S1
 CD 11 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to considering the results of the Tax Equity and
 Fiscal Responsibility Act of 1982 (TEFR) hearing for the Missouri Place
 Apartments Supportive and Affordable Housing Project (MPA) located at
 Wednesday - November
 11950 Missouri Avenue 30, 2022 - District 11; and re­issuing
 in Council PAGE 13tax­exempt
(6) 17­1274­S1
 CD 11 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to considering the results of the Tax Equity and
 Fiscal Responsibility Act of 1982 (TEFR) hearing for the Missouri Place
 Apartments Supportive and Affordable Housing Project (MPA) located at
 11950 Missouri Avenue in Council District 11; and re­issuing tax­exempt
 multifamily conduit revenue bonds in an amount up to $23,437,500; and
 executing related financing documents for the MPA.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated October 17, 2022, attached to Council file No. 17­
 1274­S1, relative to the re­issuance of tax­exempt multifamily
 conduit revenue bonds for the MPA.


 2. CONSIDER the results of the TEFRA hearing held on September
 29, 2022 for the MPA contained in the City Administrative Officer
 (CAO) report dated November 3, 2022, attached to Council file No.
 17­1274­S1.


 3. ADOPT the accompanying TEFRA RESOLUTION attached to the
 CAO report dated November 3, 2022, attached to the Council file,
 authorizing the reissuance of up to $23,437,500 in tax­exempt
 multifamily conduit revenue bonds for the MPA located at 11950
 Missouri Avenue in Council District 11.


 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the MPA, subject
 to the approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that will be no impact to the
 General Fund as a result of the re­issuance of these multifamily conduit
 revenue bonds (bonds) for the MPA. The City is a conduit issuer and does
 not incur liability for the repayment of the bonds, which are a limited
 obligation payable solely from the revenues of the MPA, and the City is
 not, under any circumstances, obligated to make payments on the bonds.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City’s Financial Policies.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 Wednesday these bonds- are a
 November 30,
 conduit 2022 - debt and not a debt of
 issuance PAGEthe 14
 City.
 revenue bonds (bonds) for the MPA. The City is a conduit issuer and does
 not incur liability for the repayment of the bonds, which are a limited
 obligation payable solely from the revenues of the MPA, and the City is
 not, under any circumstances, obligated to make payments on the bonds.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City’s Financial Policies.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these bonds are a conduit issuance debt and not a debt of the City.

 Community Impact Statement: None submitted


(7) 18­0515
 CD 8 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to considering the results of the Tax Equity and
 Fiscal Responsibility Act of 1982 (TEFRA) hearing for the Western Avenue
 Apartments Supportive Housing Project (WAA) located at 5501 South
 Western Avenue in Council District 8; and issuing supplemental tax­exempt
 multifamily conduit revenue bonds in an amount up to $1,150,000; and
 executing related financing documents for the WAA.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated October 21, 2022, attached to Council file No. 18­
 0515, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue bonds for the WAA.


 2. CONSIDER the results of the TEFRA hearing held on April 21, 2022
 for the WAA contained in the City Administrative Officer (CAO)
 report dated November 4, 2022, attached to Council file No. 18­
 0515.


 3. ADOPT the accompanying RESOLUTION attached to the CAO
 report dated November 4, 2022, attached to the Council file,
 authorizing the issuance of up to $1,150,000 in supplemental tax­
 exempt multifamily conduit revenue bonds for the WAA located at
 5501 South Western Avenue in Council District 8.


 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the WAA, subject
 to the approval of the City Attorney as to form.


 5. REQUIRE that the borrower and/or other financing parties of the
 WAA submit a plan to resolve the Event of Default, which must be
 Wednesday satisfactory to the
 - November  30,LAHD
 2022 and
 - all relevant parties,
 PAGE prior
 15 to the
 execution of relevant financing documents for the supplemental
 exempt multifamily conduit revenue bonds for the WAA located at
 5501 South Western Avenue in Council District 8.


 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the WAA, subject
 to the approval of the City Attorney as to form.


 5. REQUIRE that the borrower and/or other financing parties of the
 WAA submit a plan to resolve the Event of Default, which must be
 satisfactory to the LAHD and all relevant parties, prior to the
 execution of relevant financing documents for the supplemental
 bonds.


 Fiscal Impact Statement: The CAO reports that will be no impact to the
 General Fund as a result of the issuance of these supplemental multifamily
 conduit revenue bonds (bonds) for WAA. The City is a conduit issuer and
 does not incur liability for the repayment of the bonds, which are a limited
 obligation payable solely from the revenues of the WAA, and the City is
 not, under any circumstances, obligated to make payments on the bonds.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City’s Financial Policies.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these bonds are a conduit issuance debt and not a debt of the City.

 Community Impact Statement: None submitted


(8) 18­0525
 CD 1 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to considering the results of the Tax Equity and
 Fiscal Responsibility Act of 1982 (TEFRA) hearing for the West Third
 Apartments Supportive Housing Project (WTA) located at 1900 West 3rd
 Street in Council District 1; and issuing supplemental tax­exempt
 multifamily conduit revenue bonds in an amount up to $2,730,000; and
 executing related financing documents for the WTA.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated October 21, 2022, attached to Council file No. 18­
 0525, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue bonds for the WTA.


 2. CONSIDER the results of the TEFRA hearing held on April 21, 2022
 for the WTA contained in the City Administrative Officer (CAO)
 Wednesday report- dated
 November  30, 2022
 November -
 4, 2022, PAGE 16
 attached to Council file No. 18­
 0525.
 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated October 21, 2022, attached to Council file No. 18­
 0525, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue bonds for the WTA.


 2. CONSIDER the results of the TEFRA hearing held on April 21, 2022
 for the WTA contained in the City Administrative Officer (CAO)
 report dated November 4, 2022, attached to Council file No. 18­
 0525.


 3. ADOPT the accompanying RESOLUTION attached to the CAO
 report dated November 4, 2022, attached to the Council file,
 authorizing the issuance of up to $2,730,000 in supplemental tax­
 exempt multifamily conduit revenue bonds for the WTA located at
 1900 West 3rd Street in Council District 1.


 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the WTA, subject
 to the approval of the City Attorney as to form.


 5. REQUIRE that the borrower and/or other financing parties of the
 WTA submit a plan to resolve the Event of Default, which must be
 satisfactory to the LAHD and all relevant parties, prior to the
 execution of relevant financing documents for the supplemental
 bonds.


 Fiscal Impact Statement: The CAO reports that will be no impact to the
 General Fund as a result of the issuance of these supplemental multifamily
 conduit revenue bonds (bonds) for the WTA. The City is a conduit issuer
 and does not incur liability for the repayment of the bonds, which are a
 limited obligation payable solely from the revenues of the WTA, and the
 City is not, under any circumstances, obligated to make payments on the
 bonds.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City’s Financial Policies.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these bonds are a conduit issuance debt and not a debt of the City.

 Community Impact Statement: None submitted



Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration)
 Wednesday - November 30, 2022 - PAGE 17
(9) 21­1240­S1
 Debt Impact Statement: The CAO reports that there is no debt impact as
 these bonds are a conduit issuance debt and not a debt of the City.

 Community Impact Statement: None submitted



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

(9) 21­1240­S1
 COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST
 CONSIDERATION relative to the establishment of separate account for
 Opioid Settlement funds in the case of City of Los Angeles v. Purdue
 Pharma, L.P., et al.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 7, 2022, relative to adding Article 33 to Chapter 5,
 Division 5 of the Los Angeles Administrative Code to establish a
 trust fund called the “Opioids Settlement Trust Fund.”


 2. AUTHORIZE the Controller to:

 a. Establish a new trust fund, entitled “Opioids Settlement
 Funds.” The Fund will be administered by the Office of the City
 Administrative Officer. It will be used to receive and disburse
 the settlement funds from the National Settlements, as well as
 any additional funds obtained through the resolution of the
 City’s claims against defendants in City of Los Angeles v.
 Purdue Pharma L.P., et al., Case No. 1:18­OP­45601­DAP,
 including claims resolved through bankruptcy proceedings (the
 City’s “Opioid Claims”).


 b. Establish separate accounts within the Opioid Settlement
 Fund, as determined necessary by the City Administrative
 Officer, in order to allow the City Administrative Officer to take
 receipt of and track the various payments obtained through
 resolution of the City’s Opioids Claims and to ensure that
 those funds are spent in accordance with the terms of
 applicable laws, settlement agreements, bankruptcy plans,
 and this Honorable Body’s directions. Such accounts may
 include, at the City Administrative Officer’s discretion, but are
 not limited to, accounts entitled:

 i. Various Opioid Settlement Agreements Fund
 ii. Litigating Subdivisions Fund
 iii. Abatement Fund
 Wednesday - November 30, 2022 - PAGE 18
 those funds are spent in accordance with the terms of
 applicable laws, settlement agreements, bankruptcy plans,
 and this Honorable Body’s directions. Such accounts may
 include, at the City Administrative Officer’s discretion, but are
 not limited to, accounts entitled:

 i. Various Opioid Settlement Agreements Fund
 ii. Litigating Subdivisions Fund
 iii. Abatement Fund


 c. For Fiscal Year 2022­23, upon deposit in the General Fund of
 payments from the National Settlements previously estimated
 to be at least $3.29 million, transfer up to $3.29 million from
 Unappropriated Balance Fund No. 100/58, Account No.
 580388, Opioid Settlement to the newly created Various
 Opioids Settlement Agreements Fund account in the newly
 created Opioid Settlement Funds trust fund, Department No.
 10.


 d. Allow all additional opioid settlement funds received by the
 City to be deposited into the newly created Various Opioid
 Settlement Agreements Fund, and allow, this fiscal year, up to
 $1.42 million to be transferred to the newly created Litigating
 Subdivisions Fund and up to $5.2 million to be transferred to
 the newly created Abatement Fund.


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

 Community Impact Statement: None submitted

 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 City of Los Angeles v. Purdue
 Pharma L.P., et al., Case No. 1:18­OP­45601­DAP.
 (Budget and Finance Committee waived consideration of the
 above matter.)



(10) 21­1240
 COMMUNICATION FROM THE CITY ATTORNEY relative to the case
 entitled City of Los Angeles v. Purdue Pharma L.P., et al., Case No. 1:18­
 OP­45601­DAP.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 Wednesday - November 30, 2022 - PAGE 19
 AUTHORIZE the City Attorney’s Office to take all actions necessary to
(10) 21­1240
 COMMUNICATION FROM THE CITY ATTORNEY relative to the case
 entitled City of Los Angeles v. Purdue Pharma L.P., et al., Case No. 1:18­
 OP­45601­DAP.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the City Attorney’s Office to take all actions necessary to
 vote in favor of the tentative agreement.


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

 Community Impact Statement: None submitted

 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 City of Los Angeles v. Purdue
 Pharma L.P., et al., Case No. 1:18­OP­45601­DAP.
 (Budget and Finance Committee waived consideration of the
 above matter.)



(11) 22­0748
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Daniel Tarica, as the permanent General Manager, Department of Cultural
 Affairs.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Daniel Tarica as permanent
 General Manager for the Department of Cultural Affairs is APPROVED
 and CONFIRMED.
 Financial Disclosure Statement: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 30, 2022


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 13, 2022)


 Wednesday (Arts, Parks, Health, Education,
 - November  30, 2022 -and Neighborhoods Committee
 PAGE 20
 waived consideration of above matter)
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 30, 2022


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 13, 2022)


 (Arts, Parks, Health, Education, and Neighborhoods Committee
 waived consideration of above matter)


(12) 22­1432
 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) relative to the exemption of one Principal Project
 Coordinator (Class Code 9134) position for the LAHD from the Civil
 Service pursuant to Charter Section 1001(d)(4).

 Recommendation for Council action:
 APPROVE the exemption of one Principal Project Coordinator (Class
 Code 9134) position for the LAHD from the Civil Service pursuant to
 Charter Section 1001(d)(4).


 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.

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


(13) 22­1413
 COMMUNICATION FROM THE MAYOR relative to the re­exemption of one
 Assistant General Manager (Class Code 9241) position for the
 Department of Recreation and Parks (RAP) from the Civil Service pursuant
 to Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the re­exemption of one Assistant General Manager (Class
 Code 9241) position for the RAP from the Civil Service pursuant to
 Charter Section 1001(b).


 Fiscal Impact Statement: None submitted by the Mayor. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 Wednesday financial - November
 analysis of this 30, 2022 -
 report. PAGE 21
 to Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the re­exemption of one Assistant General Manager (Class
 Code 9241) position for the RAP from the Civil Service pursuant to
 Charter Section 1001(b).


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 3, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 3, 2023)


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


(14) 18­1097­S2
 CD 9 CONSIDERATION OF MOTION (PRICE – O’FARRELL) relative to a
 bridge loan to Casa de Rosas Campus, L.P. for the Casa de Rosas
 Project (Project) located at 2600 South Hoover Street.

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


 1. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to:

 a. Effectuate a bridge loan of up to $2,672,588 from the Low and
 Moderate Income Housing Fund (LMIHF) to Casa de Rosas
 Campus, L.P. for the Project located at 2600 South Hoover
 Street, subject the terms noted below, and cause these funds to
 be transferred to the appropriate accounts for the Project:


 Amount: $2,672,588
 Payable in full upon the earlier of (i) conversion to
 Term: permanent financing; or, (ii) twelve (12) months from
 execution of loan documents.
 Interest: 3 percent per annum


 b. Draft, negotiate, and execute loan documents to provide a
 bridge loan of up to $2,672,588, subject to the approval of the
 Wednesday City Attorney as
 - November 30,to2022
 form.- PAGE 22
 Amount: $2,672,588
 Payable in full upon the earlier of (i) conversion to
 Term: permanent financing; or, (ii) twelve (12) months from
 execution of loan documents.
 Interest: 3 percent per annum


 b. Draft, negotiate, and execute loan documents to provide a
 bridge loan of up to $2,672,588, subject to the approval of the
 City Attorney as to form.


 c. Prepare Controller Instructions, subject to the approval of the
 Chief Legislative Analyst.


 d. Disburse LMIHF funds from the bridge loan upon review by the
 LAHD and the City Attorney and a determination by LAHD, in
 its sole discretion, that disbursed funds will not be used to
 subsidize other Project cost overruns and shall only be used to
 pay either (i) wages due to contractors or subcontractors who
 are not subject to fines or penalties imposed by the Department
 of Industrial Relations; or, (ii) other appropriate costs that must
 be paid in order for the Project to convert to permanent
 financing and fully repay the senior construction loan.


 e. Report within 60 days on the status of the protective advance
 repayment and resolution of the pending prevailing wage
 matters.


 2. AUTHORIZE the Controller to implement the instructions and expend
 funds upon receipt of proper demand by the General Manager,
 LAHD, or designee.


 Community Impact Statement: None submitted

 (Housing 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
 Wednesday - November 30, 2022 - PAGE 23
(15) 22­1299
Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(15) 22­1299
 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 Leroy Arnold v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV31225. (This matter arises from a trip
 and fall incident that occurred on December 19, 2018, on the sidewalk
 located at 2415 West 6th Street in Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on November 14, 2022)


(16) 22­1301
 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 Inge Famularo v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV01183. (This matter arises from a trip
 and fall accident that occurred on February 21, 2019, at or near 6624 West
 Olympic Boulevard in the City of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on November 14, 2022)


(17) 22­0548
 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 Miguel Sillas, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV17­08691 FMO (AFMx), (This matter
 arises from an incident involving members of the Los Angeles Police
 Department on June 10, 2016, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on November 14, 2022)


(18) 21­0083
 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 Richard Castillo v. City of Los Angeles, et al., United States
 District Court Case No. CV 20­04257 JAK (JCx). (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 April 27, 2020, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Wednesday Closed - November
 Session on 30, 202214,
 November - 2022) PAGE 24
(18) 21­0083
 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 Richard Castillo v. City of Los Angeles, et al., United States
 District Court Case No. CV 20­04257 JAK (JCx). (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 April 27, 2020, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on November 14, 2022)


(19) 22­1303
 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 Sara Herrera, et al. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. BC647423. (This matter arises from an incident
 involving members of the Los Angeles Police Department on January 17,
 2016, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on November 14, 2022)


(20) 22­1314
 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 Lou Vince v. City of Los Angeles, et al., Los Angeles Superior
 Court Case No. BC704165. (This matter arises from allegations of the Fair
 Employment and Housing Act violations against the Los Angeles Police
 Department.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on November 14, 2022)



(21) 21­1317
 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 Adam Hoffman, et al. v. City of Los Angeles, Los Angeles
 Superior Court Case No. BC672326. (This case concerns allegations the
 City overinflated the annual Dry Winter Compensation Factor that is
 applied to the City’s residential sewer service charges, and the City failed
 to comply with Proposition 218/California Constitution Article 13D, 6.)

 (Budget and Finance Committee waived consideration of the
 above matter)


(22) 19­0822
 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 Garcia, et al. v. City of Los Angeles, et al., United
 Wednesday States District Court Case
 - November No. 2:19­cv­06182­DSF­PLA.
 30, 2022 - PAGE 25 (This case
 concerns allegations the Plaintiff’s constitutional rights were violated as a
 (Budget and Finance Committee waived consideration of the
 above matter)


 (22) 19­0822
 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 Garcia, et al. v. City of Los Angeles, et al., United
 States District Court Case No. 2:19­cv­06182­DSF­PLA. (This case
 concerns allegations the Plaintiff’s constitutional rights were violated as a
 result of the City’s practice of seizing and immediately destroying
 homeless individuals’ belongings during encampment cleanups conducted
 pursuant to Los Angeles Municipal Code 56.11.)

 (Budget and Finance Committee waived consideration of the
 above matter)



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).




 Wednesday - November 30, 2022 - PAGE 26

Los Angeles City Council, Journal/Council Proceeding
Wednesday, November 30, 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, Harris­Dawson, Hutt, Krekorian, Lee, O'Farrell,
Price Jr., Raman, Rodriguez (10); Absent: Buscaino, Cedillo, de León, Koretz (4)



Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 22­0928
 HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to
 requesting the Los Angeles Homeless Services Authority (LAHSA) to
 release quarterly reports for one year following any place­based
 intervention in the City; and improving the City's policies regarding such
 interventions; and related matters.

 Recommendations for Council action, as initiated by Motion (Bonin – et al.
 – Blumenfield):


 1. REQUEST the LAHSA to release quarterly reports for one year
 following any place­based interventions in the City, with such reports
 detailing aggregate and anonymized data on current placements for
 the persons experiencing homelessness (PEH) involved, including
 the total number of people:

 a. "Placed­based intervention" defined as: A type of homeless
 intervention wherein services and resources such as outreach,
 interim housing beds, rental subsidies, or other resource
 referrals or matches are prioritized exclusively for a defined
 geography over a specific period of time, often with a
 scheduled “choice date” for encampment closure, rather than
 Wednesday - November 30, 2022 - PAGE 1
 based on individual or family­based needs assessments,
 following any place­based interventions in the City, with such reports
 detailing aggregate and anonymized data on current placements for
 the persons experiencing homelessness (PEH) involved, including
 the total number of people:

 a. "Placed­based intervention" defined as: A type of homeless
 intervention wherein services and resources such as outreach,
 interim housing beds, rental subsidies, or other resource
 referrals or matches are prioritized exclusively for a defined
 geography over a specific period of time, often with a
 scheduled “choice date” for encampment closure, rather than
 based on individual or family­based needs assessments,
 acuity scores, or other coordinated entry intake responses.


 b. In permanent housing via reunification.


 c. In permanent supportive housing (PSH).


 d. In other, non­PSH, permanent housing.


 e. In shared housing.


 f. In safe parking.


 g. In congregate shelter.


 h. In motels or hotels.


 i. In other non­congregate shelter.


 j. In other interim housing.


 k. Enrolled in transition age youth programs.


 l. Exited from initial housing placement and exit destinations.


 m. Who have returned to the street.


 n. Who had no housing placement or were disconnected from
 providers.


 o. Who have passed away.


Wednesday - November
 2. REQUEST 30, 2022
 the LAHSA,  with- support from the City
 PAGE 2
 Administrative
 Officer (CAO) and other relevant departments, report every six
 m. Who have returned to the street.


 n. Who had no housing placement or were disconnected from
 providers.


 o. Who have passed away.


 2. REQUEST the LAHSA, with support from the City Administrative
 Officer (CAO) and other relevant departments, report every six
 months on best practices learned from previous placed­based
 interventions and with recommendations to improve our City's
 policies regarding such interventions with the goals of:
 a. Increasing initial housing placement success and housing
 retention.


 b. Increasing coordination with relevant County departments.


 c. Increasing voluntary program participation from PEH.


 d. Increasing the deployment of resources and services that
 remove barriers for PEH.


 e. Reducing overall intervention costs.


 f. Reducing involvement between PEH and law enforcement.


 g. Reducing displacement to other areas.


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

 Community Impact Statement: Yes
 For:
 Palms Neighborhood Council
 Pico Union Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(2) 21­0213
 CD 10 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 Wednesday - November 30, 2022 - PAGE 3
 RESOLUTIONS relative to issuing supplemental tax­exempt multifamily
 Palms Neighborhood Council
 Pico Union Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(2) 21­0213
 CD 10 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to issuing supplemental tax­exempt multifamily
 conduit revenue notes in an amount up to $1,000,000; and executing
 related financing documents for the McDaniel House Supportive Housing
 Project (McDaniel House) located at 1043 South Harvard Boulevard in
 Council District 10.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated October 16, 2022, attached to Council file No. 21­
 0213, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue notes for the McDaniel House.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated November 3, 2022,
 attached to Council file No. 21­0213, authorizing the issuance of up
 to $1,000,000 in tax­exempt multifamily conduit revenue notes for
 the McDaniel House located at 1043 South Harvard Boulevard in
 Council District 10.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the McDaniel
 House, subject to the approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these multifamily conduit
 revenue notes (notes) for the McDaniel House. The City is a conduit issuer
 and does not incur liability for the repayment of the notes, which are a
 limited obligation payable solely from the revenues of the McDaniel
 House, and the City is not, under any circumstances, obligated to make
 payments on the notes.

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

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these bonds are a conduit issuance debt The CAO reports that there is no
 Wednesday debt impact -asNovember 30,are
 these bonds 2022 -
 a conduit PAGE
 issuance debt and not a 4
 debt of the
 City.and not a debt of the City.
 and does not incur liability for the repayment of the notes, which are a
 limited obligation payable solely from the revenues of the McDaniel
 House, and the City is not, under any circumstances, obligated to make
 payments on the notes.

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

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these bonds are a conduit issuance debt The CAO reports that there is no
 debt impact as these bonds are a conduit issuance debt and not a debt of the
 City.and not a debt of the City.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(3) 22­1311
 HOMELESSNESS AND POVERTY and BUDGET AND FINANCE
 COMMITTEES’ REPORT relative to creating and funding new liaison
 positions assigned to specific Council Districts that would provide Council
 offices with strategic communication, data and metrics, programmatic
 analysis, regional coordination and district­ level knowledge and support, to
 help maximize the City’s effectiveness in responding to the homelessness
 crisis.

 Recommendations for Council action, as initiated by Motion (Raman –
 Blumenfield):


 1. REQUEST the Los Angeles Homeless Services Authority (LAHSA)
 to report within 60 days with a plan for the creation of new liaison
 positions assigned to specific Council Districts to provide Council
 Offices with strategic communication, data and metrics,
 programmatic analysis, regional coordination, and district­ level
 knowledge and support. These liaisons would be evaluated on a
 quarterly basis by Council Offices and should have responsibilities
 such as:

 a. Strategic Communication ­ Expanding capacity to source
 information across internal departments at LAHSA,
 responding to urgent and time­sensitive requests from Council
 offices regarding client­level information such as case
 manager assignments, and connecting City partners with
 County support and vice versa.


 b. Data and Metrics ­ Ensuring standardized data and metrics
 reporting to Council District offices, including key performance
 indicators for LAHSA­contracted programs.
 Wednesday - November 30, 2022 - PAGE 5
 a. Strategic Communication ­ Expanding capacity to source
 information across internal departments at LAHSA,
 responding to urgent and time­sensitive requests from Council
 offices regarding client­level information such as case
 manager assignments, and connecting City partners with
 County support and vice versa.


 b. Data and Metrics ­ Ensuring standardized data and metrics
 reporting to Council District offices, including key performance
 indicators for LAHSA­contracted programs.


 c. Programmatic Analysis ­ Tracking, at the Council District level,
 performance of homeless services and programs funded by
 LAHSA, Council Districts and the City.


 d. Regional Coordination ­ Collaborating with staff from Council
 offices and the Mayor’s office and attending SPA­level
 meetings and monthly programmatic coordination meetings
 with representatives from various levels of government.


 e. District­Level Knowledge & Support ­ Developing deep
 knowledge of the stakeholders, neighborhood groups, service
 providers, housing resources and needs of unhoused people
 in assigned Council Districts.


 2. DIRECT the City Administrative Officer (CAO) to report within 60
 days with options for funding these positions that will not use the
 City’s General Fund.


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

 Community Impact Statement: Yes
 For:
 Palms Neighborhood Council




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(4) 18­0849
 CD 9 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to considering the results of the Tax Equity and
 Wednesday - NovemberAct
 Fiscal Responsibility 30,of2022
 1982- (TEFRA) hearing forPAGE  6
 the Broadway
 Apartments Supportive Housing Project (BA) located at 301 West 49th
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(4) 18­0849
 CD 9 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to considering the results of the Tax Equity and
 Fiscal Responsibility Act of 1982 (TEFRA) hearing for the Broadway
 Apartments Supportive Housing Project (BA) located at 301 West 49th
 Street in Council District 9; and issuing supplemental tax­exempt
 multifamily conduit revenue bonds in an amount up to $2,220,000; and
 executing related financing documents for the BA.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated October 16, 2022, attached to Council file No. 18­
 0849, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue bonds for the BA.


 2. CONSIDER the results of the TEFRA hearing held on April, 21 2022
 for the BA contained in the City Administrative Officer (CAO) report
 dated November 3, 2022, attached to Council file No. 18­0849.


 3. ADOPT the accompanying TEFRA RESOLUTION attached to the
 CAO report dated November 3, 2022, attached to the Council file,
 authorizing the issuance of up to $2,220,000 in supplemental tax­
 exempt multifamily conduit revenue bonds for the BA located at 301
 West 49th Street in Council District 9.


 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the BA, subject to
 the approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that will be no impact to the
 General Fund as a result of the issuance of these supplemental multifamily
 conduit revenue bonds (bonds) for the BA. The City is a conduit issuer
 and does not incur liability for the repayment of the bonds, which are a
 limited obligation payable solely from the revenues of the BA, and the City
 is not, under any circumstances, obligated to make payments on the
 bonds.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City’s Financial Policies.

 Wednesday - November 30, 2022 - PAGE 7
 Debt Impact Statement: The CAO reports that there is no debt impact as
 General Fund as a result of the issuance of these supplemental multifamily
 conduit revenue bonds (bonds) for the BA. The City is a conduit issuer
 and does not incur liability for the repayment of the bonds, which are a
 limited obligation payable solely from the revenues of the BA, and the City
 is not, under any circumstances, obligated to make payments on the
 bonds.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City’s Financial Policies.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these bonds are a conduit issuance debt and not a debt of the City.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(5) 20­0121
 CD 2 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to issuing supplemental tax­exempt multifamily
 conduit revenue bonds in an amount up to $500,000; and executing related
 financing documents for the NoHo 5050 Supportive Housing Project (NoHo
 5050) located at 5050 Bakman Avenue in Council District 2.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated October 16, 2022, attached to Council file No. 20­
 0121, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue bonds for the NoHo 5050.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated November 3, 2022,
 attached to Council file No. 20­0121, authorizing the issuance of up
 to $500,000 in tax­exempt multifamily conduit revenue bonds for the
 NoHo 5050 located at 5050 Bakman Avenue in Council District 2.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the NoHo 5050,
 subject to the approval of the City Attorney as to form.


 Fiscal Impact Statement: he CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these multifamily conduit
 revenue bonds (bonds) for the NoHo 5050. The City is a conduit issuer
 Wednesday and does not - incur
 November 30, for
 liability 2022
 the- repayment of the bonds,
 PAGE 8
 which are a
 limited obligation payable solely from the revenues of the NoHo 5050 and
 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the NoHo 5050,
 subject to the approval of the City Attorney as to form.


 Fiscal Impact Statement: he CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these multifamily conduit
 revenue bonds (bonds) for the NoHo 5050. The City is a conduit issuer
 and does not incur liability for the repayment of the bonds, which are a
 limited obligation payable solely from the revenues of the NoHo 5050 and
 the City is not, under any circumstances, obligated to make payments on
 the bonds.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City’s Financial Policies.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these bonds are a conduit issuance debt and not a debt of the City.

 Community Impact Statement: None submitted




 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(6) 17­1274­S1
 CD 11 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to considering the results of the Tax Equity and
 Fiscal Responsibility Act of 1982 (TEFR) hearing for the Missouri Place
 Apartments Supportive and Affordable Housing Project (MPA) located at
 11950 Missouri Avenue in Council District 11; and re­issuing tax­exempt
 multifamily conduit revenue bonds in an amount up to $23,437,500; and
 executing related financing documents for the MPA.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated October 17, 2022, attached to Council file No. 17­
 1274­S1, relative to the re­issuance of tax­exempt multifamily
 conduit revenue bonds for the MPA.


 2. CONSIDER the results of the TEFRA hearing held on September
 29, 2022 for the MPA contained in the City Administrative Officer
 Wednesday (CAO)- report
 November
 dated30, 2022
 November- 3, 2022, attached to
 PAGE  9 file No.
 Council
 17­1274­S1.
 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated October 17, 2022, attached to Council file No. 17­
 1274­S1, relative to the re­issuance of tax­exempt multifamily
 conduit revenue bonds for the MPA.


 2. CONSIDER the results of the TEFRA hearing held on September
 29, 2022 for the MPA contained in the City Administrative Officer
 (CAO) report dated November 3, 2022, attached to Council file No.
 17­1274­S1.


 3. ADOPT the accompanying TEFRA RESOLUTION attached to the
 CAO report dated November 3, 2022, attached to the Council file,
 authorizing the reissuance of up to $23,437,500 in tax­exempt
 multifamily conduit revenue bonds for the MPA located at 11950
 Missouri Avenue in Council District 11.


 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the MPA, subject
 to the approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that will be no impact to the
 General Fund as a result of the re­issuance of these multifamily conduit
 revenue bonds (bonds) for the MPA. The City is a conduit issuer and does
 not incur liability for the repayment of the bonds, which are a limited
 obligation payable solely from the revenues of the MPA, and the City is
 not, under any circumstances, obligated to make payments on the bonds.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City’s Financial Policies.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these bonds are a conduit issuance debt and not a debt of the City.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(7) 18­0515
 CD 8 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to considering the results of the Tax Equity and
 Fiscal Responsibility Act of 1982 (TEFRA) hearing for the Western Avenue
 Apartments Supportive Housing Project (WAA) located at 5501 South
 Western Avenue in Council District 8; and issuing supplemental tax­exempt
 Wednesday multifamily conduit  revenue
 - November bonds
 30, 2022  - in an amount up to $1,150,000;
 PAGE 10 and
 executing related financing documents for the WAA.
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(7) 18­0515
 CD 8 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to considering the results of the Tax Equity and
 Fiscal Responsibility Act of 1982 (TEFRA) hearing for the Western Avenue
 Apartments Supportive Housing Project (WAA) located at 5501 South
 Western Avenue in Council District 8; and issuing supplemental tax­exempt
 multifamily conduit revenue bonds in an amount up to $1,150,000; and
 executing related financing documents for the WAA.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated October 21, 2022, attached to Council file No. 18­
 0515, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue bonds for the WAA.


 2. CONSIDER the results of the TEFRA hearing held on April 21, 2022
 for the WAA contained in the City Administrative Officer (CAO)
 report dated November 4, 2022, attached to Council file No. 18­
 0515.


 3. ADOPT the accompanying RESOLUTION attached to the CAO
 report dated November 4, 2022, attached to the Council file,
 authorizing the issuance of up to $1,150,000 in supplemental tax­
 exempt multifamily conduit revenue bonds for the WAA located at
 5501 South Western Avenue in Council District 8.


 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the WAA, subject
 to the approval of the City Attorney as to form.


 5. REQUIRE that the borrower and/or other financing parties of the
 WAA submit a plan to resolve the Event of Default, which must be
 satisfactory to the LAHD and all relevant parties, prior to the
 execution of relevant financing documents for the supplemental
 bonds.


 Fiscal Impact Statement: The CAO reports that will be no impact to the
 General Fund as a result of the issuance of these supplemental multifamily
 conduit revenue bonds (bonds) for WAA. The City is a conduit issuer and
 does not incur liability for the repayment of the bonds, which are a limited
 obligation payable solely from the revenues of the WAA, and the City is
 not, under any circumstances, obligated to make payments on the bonds.
 Wednesday - November 30, 2022 - PAGE 11
 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 execution of relevant financing documents for the supplemental
 bonds.


 Fiscal Impact Statement: The CAO reports that will be no impact to the
 General Fund as a result of the issuance of these supplemental multifamily
 conduit revenue bonds (bonds) for WAA. The City is a conduit issuer and
 does not incur liability for the repayment of the bonds, which are a limited
 obligation payable solely from the revenues of the WAA, and the City is
 not, under any circumstances, obligated to make payments on the bonds.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City’s Financial Policies.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these bonds are a conduit issuance debt and not a debt of the City.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(8) 18­0525
 CD 1 HOMELESSNESS AND POVERTY COMMITTEE REPORT and
 RESOLUTIONS relative to considering the results of the Tax Equity and
 Fiscal Responsibility Act of 1982 (TEFRA) hearing for the West Third
 Apartments Supportive Housing Project (WTA) located at 1900 West 3rd
 Street in Council District 1; and issuing supplemental tax­exempt
 multifamily conduit revenue bonds in an amount up to $2,730,000; and
 executing related financing documents for the WTA.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated October 21, 2022, attached to Council file No. 18­
 0525, relative to the issuance of supplemental tax­exempt
 multifamily conduit revenue bonds for the WTA.


 2. CONSIDER the results of the TEFRA hearing held on April 21, 2022
 for the WTA contained in the City Administrative Officer (CAO)
 report dated November 4, 2022, attached to Council file No. 18­
 0525.


 3. ADOPT the accompanying RESOLUTION attached to the CAO
 report dated November 4, 2022, attached to the Council file,
 authorizing the issuance of up to $2,730,000 in supplemental tax­
 exempt multifamily conduit revenue bonds for the WTA located at
 Wednesday - November 30, 2022 - PAGE 12
 1900 West 3rd Street in Council District 1.
 2. CONSIDER the results of the TEFRA hearing held on April 21, 2022
 for the WTA contained in the City Administrative Officer (CAO)
 report dated November 4, 2022, attached to Council file No. 18­
 0525.


 3. ADOPT the accompanying RESOLUTION attached to the CAO
 report dated November 4, 2022, attached to the Council file,
 authorizing the issuance of up to $2,730,000 in supplemental tax­
 exempt multifamily conduit revenue bonds for the WTA located at
 1900 West 3rd Street in Council District 1.


 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the WTA, subject
 to the approval of the City Attorney as to form.


 5. REQUIRE that the borrower and/or other financing parties of the
 WTA submit a plan to resolve the Event of Default, which must be
 satisfactory to the LAHD and all relevant parties, prior to the
 execution of relevant financing documents for the supplemental
 bonds.


 Fiscal Impact Statement: The CAO reports that will be no impact to the
 General Fund as a result of the issuance of these supplemental multifamily
 conduit revenue bonds (bonds) for the WTA. The City is a conduit issuer
 and does not incur liability for the repayment of the bonds, which are a
 limited obligation payable solely from the revenues of the WTA, and the
 City is not, under any circumstances, obligated to make payments on the
 bonds.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City’s Financial Policies.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these bonds are a conduit issuance debt and not a debt of the City.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)



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

(9) 21­1240­S1
 COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST
 CONSIDERATION relative to the establishment of separate account for
 Wednesday - November
 Opioid Settlement funds30,
 in 2022  -
 the case PAGE 13v. Purdue
 of City of Los Angeles
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)



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

(9) 21­1240­S1
 COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST
 CONSIDERATION relative to the establishment of separate account for
 Opioid Settlement funds in the case of City of Los Angeles v. Purdue
 Pharma, L.P., et al.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 7, 2022, relative to adding Article 33 to Chapter 5,
 Division 5 of the Los Angeles Administrative Code to establish a
 trust fund called the “Opioids Settlement Trust Fund.”


 2. AUTHORIZE the Controller to:

 a. Establish a new trust fund, entitled “Opioids Settlement
 Funds.” The Fund will be administered by the Office of the City
 Administrative Officer. It will be used to receive and disburse
 the settlement funds from the National Settlements, as well as
 any additional funds obtained through the resolution of the
 City’s claims against defendants in City of Los Angeles v.
 Purdue Pharma L.P., et al., Case No. 1:18­OP­45601­DAP,
 including claims resolved through bankruptcy proceedings (the
 City’s “Opioid Claims”).


 b. Establish separate accounts within the Opioid Settlement
 Fund, as determined necessary by the City Administrative
 Officer, in order to allow the City Administrative Officer to take
 receipt of and track the various payments obtained through
 resolution of the City’s Opioids Claims and to ensure that
 those funds are spent in accordance with the terms of
 applicable laws, settlement agreements, bankruptcy plans,
 and this Honorable Body’s directions. Such accounts may
 include, at the City Administrative Officer’s discretion, but are
 not limited to, accounts entitled:

 i. Various Opioid Settlement Agreements Fund
 ii. Litigating Subdivisions Fund
 iii. Abatement Fund


 c. For Fiscal Year 2022­23, upon deposit in the General Fund of
 Wednesday - November
 payments 30,the
 from 2022 -
 National PAGE 14estimated
 Settlements previously
 to be at least $3.29 million, transfer up to $3.29 million from
 and this Honorable Body’s directions. Such accounts may
 include, at the City Administrative Officer’s discretion, but are
 not limited to, accounts entitled:

 i. Various Opioid Settlement Agreements Fund
 ii. Litigating Subdivisions Fund
 iii. Abatement Fund


 c. For Fiscal Year 2022­23, upon deposit in the General Fund of
 payments from the National Settlements previously estimated
 to be at least $3.29 million, transfer up to $3.29 million from
 Unappropriated Balance Fund No. 100/58, Account No.
 580388, Opioid Settlement to the newly created Various
 Opioids Settlement Agreements Fund account in the newly
 created Opioid Settlement Funds trust fund, Department No.
 10.


 d. Allow all additional opioid settlement funds received by the
 City to be deposited into the newly created Various Opioid
 Settlement Agreements Fund, and allow, this fiscal year, up to
 $1.42 million to be transferred to the newly created Litigating
 Subdivisions Fund and up to $5.2 million to be transferred to
 the newly created Abatement Fund.


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

 Community Impact Statement: None submitted

 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 City of Los Angeles v. Purdue
 Pharma L.P., et al., Case No. 1:18­OP­45601­DAP.
 (Budget and Finance Committee waived consideration of the
 above matter.)


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(10) 21­1240
 COMMUNICATION FROM THE CITY ATTORNEY relative to the case
 entitled City of Los Angeles v. Purdue Pharma L.P., et al., Case No. 1:18­
 OP­45601­DAP.

 Wednesday - November
 Recommendation 30, 2022
 for Council - SUBJECT TO THE
 action, PAGE 15
 APPROVAL OF
 THE MAYOR:
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(10) 21­1240
 COMMUNICATION FROM THE CITY ATTORNEY relative to the case
 entitled City of Los Angeles v. Purdue Pharma L.P., et al., Case No. 1:18­
 OP­45601­DAP.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the City Attorney’s Office to take all actions necessary to
 vote in favor of the tentative agreement.


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

 Community Impact Statement: None submitted

 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 City of Los Angeles v. Purdue
 Pharma L.P., et al., Case No. 1:18­OP­45601­DAP.
 (Budget and Finance Committee waived consideration of the
 above matter.)


 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(11) 22­0748
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Daniel Tarica, as the permanent General Manager, Department of Cultural
 Affairs.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Daniel Tarica as permanent
 General Manager for the Department of Cultural Affairs is APPROVED
 and CONFIRMED.
 Financial Disclosure Statement: Pending


 Community Impact Statement: None submitted

 Wednesday - November 30, 2022 - PAGE 16
 TIME LIMIT FILE ­ DECEMBER 30, 2022
 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Daniel Tarica as permanent
 General Manager for the Department of Cultural Affairs is APPROVED
 and CONFIRMED.
 Financial Disclosure Statement: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 30, 2022


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 13, 2022)


 (Arts, Parks, Health, Education, and Neighborhoods Committee
 waived consideration of above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(12) 22­1432
 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) relative to the exemption of one Principal Project
 Coordinator (Class Code 9134) position for the LAHD from the Civil
 Service pursuant to Charter Section 1001(d)(4).

 Recommendation for Council action:
 APPROVE the exemption of one Principal Project Coordinator (Class
 Code 9134) position for the LAHD from the Civil Service pursuant to
 Charter Section 1001(d)(4).


 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.

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

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(13) 22­1413
 Wednesday - November
 COMMUNICATION FROM 30,THE
 2022 -
 MAYOR relative to the PAGE 17 of one
 re­exemption
 Assistant General Manager (Class Code 9241) position for the
 (Personnel, Audits, and Animal Welfare Committee waived
 consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(13) 22­1413
 COMMUNICATION FROM THE MAYOR relative to the re­exemption of one
 Assistant General Manager (Class Code 9241) position for the
 Department of Recreation and Parks (RAP) from the Civil Service pursuant
 to Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the re­exemption of one Assistant General Manager (Class
 Code 9241) position for the RAP from the Civil Service pursuant to
 Charter Section 1001(b).


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 3, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 3, 2023)


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

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(14) 18­1097­S2
 CD 9 CONSIDERATION OF MOTION (PRICE – O’FARRELL) relative to a
 bridge loan to Casa de Rosas Campus, L.P. for the Casa de Rosas
 Project (Project) located at 2600 South Hoover Street.

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


 1. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to:
 Wednesday - November 30, 2022 - PAGE 18
 a. Effectuate a bridge loan of up to $2,672,588 from the Low and
CD 9 CONSIDERATION OF MOTION (PRICE – O’FARRELL) relative to a
 bridge loan to Casa de Rosas Campus, L.P. for the Casa de Rosas
 Project (Project) located at 2600 South Hoover Street.

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


 1. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to:

 a. Effectuate a bridge loan of up to $2,672,588 from the Low and
 Moderate Income Housing Fund (LMIHF) to Casa de Rosas
 Campus, L.P. for the Project located at 2600 South Hoover
 Street, subject the terms noted below, and cause these funds to
 be transferred to the appropriate accounts for the Project:


 Amount: $2,672,588
 Payable in full upon the earlier of (i) conversion to
 Term: permanent financing; or, (ii) twelve (12) months from
 execution of loan documents.
 Interest: 3 percent per annum


 b. Draft, negotiate, and execute loan documents to provide a
 bridge loan of up to $2,672,588, subject to the approval of the
 City Attorney as to form.


 c. Prepare Controller Instructions, subject to the approval of the
 Chief Legislative Analyst.


 d. Disburse LMIHF funds from the bridge loan upon review by the
 LAHD and the City Attorney and a determination by LAHD, in
 its sole discretion, that disbursed funds will not be used to
 subsidize other Project cost overruns and shall only be used to
 pay either (i) wages due to contractors or subcontractors who
 are not subject to fines or penalties imposed by the Department
 of Industrial Relations; or, (ii) other appropriate costs that must
 be paid in order for the Project to convert to permanent
 financing and fully repay the senior construction loan.


 e. Report within 60 days on the status of the protective advance
 repayment and resolution of the pending prevailing wage
 matters.


 2. AUTHORIZE the Controller to implement the instructions and expend
 funds upon receipt of proper demand by the General Manager,
 LAHD, or designee.

Wednesday - November 30, 2022 - PAGE 19
 Community Impact Statement: None submitted
 e. Report within 60 days on the status of the protective advance
 repayment and resolution of the pending prevailing wage
 matters.


 2. AUTHORIZE the Controller to implement the instructions and expend
 funds upon receipt of proper demand by the General Manager,
 LAHD, or designee.


 Community Impact Statement: None submitted

 (Housing Committee waived consideration of the above matter)


 Question Whether to Substitute Adopted Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

 Adopted Substitute Motion (Price ­O’Farrell) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(15) 22­1299
 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 Leroy Arnold v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV31225. (This matter arises from a trip
 and fall incident that occurred on December 19, 2018, on the sidewalk
 located at 2415 West 6th Street in Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on November 14, 2022)

 Adopted Item Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(16) 22­1301
 The City Council may recess to Closed Session, pursuant to Government
 Wednesday Code Section- November 30, 2022
 54956.9(d)(1), -
 to confer PAGErelative
 with its legal counsel  20 to the
 case entitled Inge Famularo v. City of Los Angeles, et al., Los Angeles
 located at 2415 West 6 Street in Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on November 14, 2022)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(16) 22­1301
 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 Inge Famularo v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV01183. (This matter arises from a trip
 and fall accident that occurred on February 21, 2019, at or near 6624 West
 Olympic Boulevard in the City of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on November 14, 2022)

 Adopted Item Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)


(17) 22­0548
 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 Miguel Sillas, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV17­08691 FMO (AFMx), (This matter
 arises from an incident involving members of the Los Angeles Police
 Department on June 10, 2016, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on November 14, 2022)

 Adopted Item Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)


(18) 21­0083
 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 Richard Castillo v. City of Los Angeles, et al., United States
 District Court Case No. CV 20­04257 JAK (JCx). (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 April 27, 2020, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on November 14, 2022)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)
 Wednesday - November 30, 2022 - PAGE 21
(19) 22­1303
 District Court Case No. CV 20­04257 JAK (JCx). (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 April 27, 2020, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on November 14, 2022)

 Adopted Item Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)


(19) 22­1303
 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 Sara Herrera, et al. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. BC647423. (This matter arises from an incident
 involving members of the Los Angeles Police Department on January 17,
 2016, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on November 14, 2022)

 Adopted Item Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Harris­Dawson, Hutt, Koretz, Krekorian, Lee, O'Farrell,
 Price Jr., Raman, Rodriguez (11); Nays: Buscaino (1); Absent: Cedillo, de León (2)


(20) 22­1314
 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 Lou Vince v. City of Los Angeles, et al., Los Angeles Superior
 Court Case No. BC704165. (This matter arises from allegations of the Fair
 Employment and Housing Act violations against the Los Angeles Police
 Department.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on November 14, 2022)


 Adopted the City Attorney recommendations Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Cedillo, de León (2)

(21) 21­1317
 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 Adam Hoffman, et al. v. City of Los Angeles, Los Angeles
 Superior Court Case No. BC672326. (This case concerns allegations the
 City overinflated the annual Dry Winter Compensation Factor that is
 applied to the City’s residential sewer service charges, and the City failed
 to comply with Proposition 218/California Constitution Article 13D, 6.)

 (Budget and Finance Committee waived consideration of the
 above matter)
 Wednesday - November 30, 2022 - PAGE 22
 Council discussed the matter in Closed Session and instructed legal counsel with respect to
 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 Adam Hoffman, et al. v. City of Los Angeles, Los Angeles
 Superior Court Case No. BC672326. (This case concerns allegations the
 City overinflated the annual Dry Winter Compensation Factor that is
 applied to the City’s residential sewer service charges, and the City failed
 to comply with Proposition 218/California Constitution Article 13D, 6.)

 (Budget and Finance Committee waived consideration of the
 above matter)

 Council discussed the matter in Closed Session and instructed legal counsel with respect to
 subject litigation.
(22) 19­0822
 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 Garcia, et al. v. City of Los Angeles, et al., United
 States District Court Case No. 2:19­cv­06182­DSF­PLA. (This case
 concerns allegations the Plaintiff’s constitutional rights were violated as a
 result of the City’s practice of seizing and immediately destroying
 homeless individuals’ belongings during encampment cleanups conducted
 pursuant to Los Angeles Municipal Code 56.11.)

 (Budget and Finance Committee waived consideration of the
 above matter)

 Council discussed the matter in Closed Session and instructed legal counsel with respect to
 subject litigation.


Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee, O'Farrell, Price Jr., Raman,
Rodriguez (12); Absent: Cedillo, de León (2)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By



 Council Clerk PRESIDENT OF THE CITY COUNCIL
 Wednesday - November 30, 2022 - PAGE 23
By •



 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Wednesday - November 30, 2022 - PAGE 24
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
O’Farrell Blumenfield Juan Fregoso
O’Farrell Blumenfield Yocelyne Barrera-Baltazar
O’Farrell Blumenfield Jeanne Min
Buscaino Harris-Dawson Jenny Chavez
O’Farrell Lee Craig Bullock
O’Farrell Lee Daniel Halden
O’Farrell Blumenfield Star Parsamyan
Buscaino Harris-Dawson Gianine Rizzi
Lee Blumenfield James E. Moore
Harris-Dawson Bonin The Upper Room
 Fellowship Retirement
 Commemoration Day
O’Farrell Lee Dave E. Cano
Raman Bonin World AIDS Day
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hutt All Councilmembers Earl E. Gales Jr.
 ITEM NO. 15
 11/30/22 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 Leroy Arnold v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 19STCV31225. (This matter arises from a trip and fall
incident that occurred on December 19, 2018, on the sidewalk located at 2415 West 6 th
Street in Los Angeles.) 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 two demands from Fund No. 100/59,
 Account No. 009795, Public Works, Street Services Liability Payouts, as follows:

 a. Law Offices of Samer Habbas & Associates Inc. PC and Leroy Arnold in
 the amount of $197,839.44.

 b. California Department of Health Care Services in the amount of
 $2,160.56.

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

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price – Bonin: “Yes”) at its meeting held on
November 14 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 11/14/22
CF 22-1299
 ITEM NO. 16
 11/30/22 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 Inge Famularo v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 21STCV01183. (This matter arises from a trip and fall
accident that occurred on February 21, 2019, at or near 6624 West Olympic Boulevard in
the City of Los Angeles.) SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $225,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $225,000 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: Jamison
 Empting Cronin, LLP and Inge Famularo in the amount of $225,000.

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

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price – Bonin: “Yes”) at its meeting held on
November 14 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 11/14/22
CF 22-1301
 ITEM NO. 17
 11/30/22 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 Miguel Sillas, et al. v. City of Los Angeles, et al.,
United States District Court Case No. CV17-08691 FMO (AFMx) and United States Court
of Appeals for the Ninth Circuit Case No. 22-55240. (This matter arises from an incident
involving members of the Los Angeles Police Department on June 10, 2016, in Los
Angeles, California.) SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $434,706.52 in
 settlement of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $434,706.52 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Spertus, Landes & Umhofer,
 LLP in the amount of $434,706.52.

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

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price – Bonin: “Yes”) at its meeting held on
November 14 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 11/14/22
CF 22-0548
 ITEM NO. 18
 11/30/22 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 Richard Castillo v. City of Los Angeles, et al., United
States District Court Case No. CV20-04257 JAK (JCx). (This matter arises from an
incident involving members of the Los Angeles Police Department on April 27, 2020, in
Los Angeles, California.) SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $750,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $750,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: The Ouchi Law Firm APC and
 Raymundo Ferriera in the amount of $750,000.

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

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price – Bonin: “Yes”) at its meeting held on
November 14 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 11/14/22
CF 21-0083
 ITEM NO. 19
 11/30/22 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 Sara Herrera, et al. v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. BC647423. (This matter arises from an incident
involving members of the Los Angeles Police Department on January 17, 2016, in Los
Angeles, California.) SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $750,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $750,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Taylor and Ring LLP and Sara
 Herrera and Efrain Herrera, Sr., in the amount of $750,000.

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

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price – Bonin: “Yes”) at its meeting held on
November 14 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 11/14/22
CF 22-1303