Recommendations for Council action:

1. DETERMINE that the issuance of a liquor license at Chief LA, located at 714 North La Cienega Boulevard, will serve the Public Convenience or Necessity and will not tend to create a law enforcement problem.
    
2. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on-site consumption at Chief LA, located at 714 North La Cienega Boulevard.
    
3. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as required findings under Business and Professions Code Section 23958.4.

Applicant:  Carolyn Childers, CEO, Project 1972, Inc., dba Chief

Representative:  Bruce Ehrlich

1. APPROVE the issuance of bonds by the California Enterprise Development Authority in an aggregate principal amount not to exceed $95,000,000 to finance, refinance, or reimburse the cost of acquiring, developing, improving, installing, equipping, and furnishing the real properties and improvements located at 20801 Rinaldi Street, 11023 Lurline Avenue, 11022 and 11052 Independence Avenue, 11047 and 11049 De Soto Avenue, and 20845 and 20855 Rinaldi Street in Council District 12.
2. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) public  hearing on Tuesday, November 23, 2021 at 10:00 a.m., located at 200 North Spring Street, Room 340, Los Angeles and ADOPT the accompanying TEFRA RESOLUTION.

1. AUTHORIZE the City Attorney, or designee, to approve the Standard Agreement with the County of Los Angeles Department of Workforce Development, Aging and Community Services for the period of July 1, 2021 through June 30, 2022, subject to the approval of the City Attorney as to form.
    
2. ACCEPT funding in the amount of $137,810 from the County of Los Angeles Department of Workforce Development, Aging and Community Services to maintain operations.
    
3. APPROVE the City cash and in-kind match in the amount of $34,453 for the period of July 1, 2021 through June 30, 2022.
    
4. AUTHORIZE the Controller to:
    
   1. Establish a receivable within Fund No. 368 in the amount of $137,810 from the County of Los Angeles.
       
   2. Establish a new appropriation account within Fund No. 368 as follows:
       
      1. Account No. 12V702 - DRP RJ Grant - $137,810.
          
   3. Transfer $92,679 from Fund No. 368, Account No. 12V702 to Fund No. 100/12, Account No. 001010, Salaries, General.
       
   4. Upon receipt of grant funds, transfer up to $40,379 from Fund No. 368, Account No. 12V702 to Fund No. 100/12, Revenue Account No. 5346, Related Cost Reimbursements from Grants.
       
5. AUTHORIZE the City Attorney, or designee, to prepare Controller instructions for any necessary technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions.

1. AUTHORIZE the Mayor, or designee, to:
    
   1. Accept on behalf of the City of Los Angeles, the Securing the Cities Program Sustainment FY 2021 Budget Period 2 (FY21 STC) award in the amount of $775,000 from the US Department of Homeland Security-Countering Weapons of Mass Destruction for the period effective from September 1, 2020 through August 31, 2030.
       
   2. Negotiate and execute amendments to the Memorandum of Agreements, subject to the approval of the City Attorney as to form and legality, for distribution of grant funds in accordance with budget allocations for the FY21 STC with the Port of Los Angeles (POLA) and Los Angeles World Airports (LAWA) for contract amounts not to exceed amounts listed in Attachment 2 of the September 29, 2021 Communication from the Mayor, attached to the Council File, and subject to the approval of the City Attorney as to form.
       
   3. Negotiate and execute amendments to sub-recipient agreements with the following entities for contract amounts not to exceed the amounts listed in Attachment 2 of the September 29, 2021 Communication from the Mayor, attached to the Council File, and subject to the approval of the City Attorney as to form:
      1. Los Angeles County Sheriff's Department
          
      2. Consolidated Fire Protection District of Los Angeles County
          
      3. Los Angeles County Department of Public Health
          
      4. Long Beach Police Department
          
      5. Orange County Sheriff's Department
          
      6. California Highway Patrol
          
      7. Riverside Police Department
          
      8. Riverside Fire Department
          
      9. Ontario Fire Department
   4. Release requests for proposals, evaluate proposals, and negotiate contracts for the purchase of approved equipment and training including consulting services as detailed in the FY21 STC grant budget.
       
   5. Receive, deposit into, and disburse from the FY20 STC grant fund.
       
2. ADOPT the FY21 STC Sustainment grant budget; and, AUTHORIZE the Mayor to expend the grants in accordance with the approved budgets.
    
3. AUTHORIZE the Controller, or designee, to:
   1. Create new appropriations in Fund No. 64G/46, “FY20 STC” in the amount of $775,000.00 as follows:
       

      Fund/Dept.	Account	Title	Amount
      64G/46	46V730	Equipment	$27,500
      64G/46	46V668	Partner Jurisdiction	178,687.50
      64G/46	46V904	LAWA	26,250.00
      64G/46	46V942	POLA	28,500.00
      64G/46	46V138	Los Angeles Fire Department (LAFD) Salaries	26,250.00
      64G/46	46V170	Los Angeles Police Department (LAPD) Salaries	94,312.50
      64G/46	46V146	Mayor Salaries	248,429.00
      64G/46	46V299	Reimbursement of General Fund Costs	100,987.00
      64G/46	46V946	Management and Administration	44,084.00
      		Total:	$775,000.00

      
       
   2. Transfer appropriations from Fund No. 64G/46, FY20 STC, to the General Fund to reimburse STC-related expenditures as follows:
       

      Fund/Dept.	Account	Title	Amount
      From:
      64G/46	46V668	Mayor Salaries	$248,429.00
      64G/46	46V138	LAFD Salaries	26,250.00
      64G/46	46V170	LAPD Salaries	94,312.50
      		Total:	$368,991.50
      To:
      100/46	1020	Grant Reimbursed Salaries	$248,429.00
      100/48	1098	Overtime Variable Staffing	26,250.00
      100/70	1092	Overtime Sworn	94,312.50
      		Total:	$368,991.50

      
       
   3. Transfer up to $100,987.00 from Fund No. 64G, Account No. 46V299 to the General Fund, Department No. 46, Revenue Source Code No. 5346, for reimbursement of grant-funded fringe benefits.
       
   4. Transfer cash from Fund No. 64G/46 to reimburse the General Fund, on an as-needed basis, upon presentation of proper documentation from City departments, subject to the approval of the Mayor’s Office of Public Safety.
       
4. AUTHORIZE the Mayor, or designee, to prepare Controller instructions for any technical adjustments, subject to approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions.

1. AUTHORIZE the Chief of Police, Los Angeles Police Department (LAPD), or designee to:
    
   1. Retroactively apply for and accept the 2021-22 APP Program grant in the amount of $97,500 from the California Department of Alcoholic Beverage Control for the period of July 1, 2021 through June 30, 2022.
       
   2. Negotiate and execute the grant agreement for the period of July 1, 2021 through June 30, 2022, subject to the review and approval of the City Attorney as to form.
       
2. AUTHORIZE the LAPD to:
    
   1. Submit grant reimbursement requests to the grantor and deposit grant receipts in the Police Department Grant Fund No. 339/70.
       
   2. Spend up to the grant amount of $97,500 in accordance with the grant award agreement.
       
   3. Prepare Controller instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO), and authorize the Controller to implement the instructions.
       
3. AUTHORIZE the Controller to:
   1. Establish a grant receivable and appropriate $97,500 to appropriation account number to be determined, within Fund No. 339/70, for the receipt and disbursement of the APP Program grant funds.
       
   2. Increase appropriations on an as-needed basis from the 2021-22 APP Program grant, Fund No. 339/70, account number to be determined, to Fund No. 100/70, account numbers and amounts as follows:
      
      Account No. 001012 Salaries Sworn $66,074
      
      Account No. 001092 Overtime Sworn $28,926

1. AUTHORIZE the Chief of Police, Los Angeles Police Department (LAPD), or designee, to:
    
   1. Retroactively apply for and accept the award for the FY 2021-22 STEP from the California Office of Traffic Safety (OTS) in the amount of $5,076,000 for the period of October 1, 2021, through September 30, 2022.
       
   2. Execute the 2021-22 STEP grant agreement on behalf of the City and submit the necessary agreements and documents relative to the grant award, subject to the approval of the City Attorney as to form.
       
   3. Execute a professional services agreement with one selected vendor, for a term of twelve months within the applicable grant performance period, for a sum not to exceed $50,000, for the provision of phlebotomist services, subject to the approval of the City Attorney as to form.
       
2. AUTHORIZE the LAPD to:
    
   1. Spend up to the grant amount of $5,076,000 in accordance with the grant award agreement.
       
   2.  Submit grant reimbursement requests to the grantor and deposit grant receipts in the Police Department Grant Trust Fund No. 339/70.
       
   3. Prepare Controller’s instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO); and, authorize the Controller to implement the instructions.
       
3. AUTHORIZE the Controller to:
    
   1. Establish a grant receivable and appropriate $5,076,000 to appropriation account, account number to be determined, within Fund No. 339/70, for the disbursement of the FY 2021-22 STEP grant funds.
       
   2. Increase appropriations on an as-needed basis from the FY 2021-22 STEP grant, account number to be determined, Fund No. 339/70, to Fund No. 100/70, account number and amounts as follows:
      1. Account No. 1092, Overtime Sworn, $4,000,000
          
      2. Account No. 1090, Overtime Civilian, $200,000
4. AUTHORIZE and INSTRUCT the City Clerk to:
   1. Place the following action relative to the FY 2021-22 STEP Grant on the City Council Agenda on July 1, 2022, or on the first meeting day thereafter:
      ​​​​​​​
      1. Authorize the Controller to transfer from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account number and amount as follows:
          
         1. Account No. 001092, Overtime Sworn, $555,800
             
         2. Account No. 001090, Overtime Civilian, $42,000

1. AUTHORIZE the Chief of Police, Los Angeles Police Department (LAPD), or designee, to negotiate and execute a contract amendment with Justice and Security Strategies, Inc. (Contract No. C-133903) to increase its budget by $150,000 and expand its scope of work, subject to the approval of the City Attorney as to form.
    
2. AUTHORIZE the LAPD to prepare Controller instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions.

1. FIND that the Pseudo-Tie Agreement is exempt pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(2).  In accordance with this section, an activity is not subject to CEQA if it will not result in a direct or reasonably foreseeable indirect physical change in the environment.  The approval of the Pseudo-Tie Agreement among LADWP, PNM, and Red Cloud Wind, LLC will not result in any physical change in the environment and, therefore, is not subject to CEQA.
    
2. CONCUR with the Board’s September 30, 2021 action to approve Resolution 022-042, which approves the Red Cloud Wind Pseudo-Tie Agreement between the Los Angeles Department of Water and Power (LADWP), the PNM, and the Red Cloud Wind, LLC.
    
3. PRESENT and ADOPT the accompanying ORDINANCE dated October 13, 2021, approving the Red Cloud Wind Pseudo-Tie Agreement, LADWP Agreement No. BP21-003, by and among the City of Los Angeles, acting by and through the LADWP, the PNM, and Red Cloud LLC; and delegating to the Board authority to amend the agreement.

1. FIND that in accordance with the California Environmental Quality Act (CEQA), it has been determined that the Agreements are exempt pursuant to CEQA Guidelines Section 15060(c)(2).  General Exemptions apply in situations where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment.  In accordance with this section, an activity is not subject to CEQA if it will not result in a direct or reasonably foreseeable indirect physical change in the environment.  Therefore, the execution of the Agreements are not subject to CEQA.
    
2. CONCUR with the Board of Water and Power Commissioners’ September 28, 2021 action to approve Resolution 022-043, authorizing the execution of five Firm Point-To-Point Transmission Service Agreements starting on January 1, 2022, to January 1, 2024, between the Los Angeles Department of Water and Power (LADWP), and Powerex Energy Corporation.
    
3. PRESENT and ADOPT the accompanying ORDINANCE dated October 13, 2021, approving the Service Agreements for Firm Point-To-Point Transmission Service, LADWP Nos. BP20-025, BP20-026, BP20-027, BP20-028, and BP20-029, by and between the City of Los Angeles, acting by and through the LADWP, and Powerex Corporation, a corporation organized and existing under the laws of the Province of British Columbia, doing business in California as Powerex Energy Corporation.

1. INSTRUCT the Department of Public Works, City Administrative Officer (CAO), Bureau of Street Services, and other relevant City Departments and offices, to report on the availability of State funding to augment and support ongoing and future City projects and work involving climate change mitigation and resilience being conducted by the BOS, Climate Emergency Mobilization Office, Office of the Petroleum Administrator, and Office of City Forest Management.
    
2. INSTRUCT the Department of City Planning (DCP) to report on the availability of State funding to augment and support the DCP projects involving climate change mitigation and habitat connectivity, including wildlife corridors.

1. INSTRUCT the Economic and Workforce Development Department, in coordination with the City Administrative Officer (CAO) and Chief Legislative Analyst, (CLA) to issue an RFI on Civic Center properties with the intent to build at least 3.5 million square feet of housing and centralize / build approximately 1.5 million square feet of City office space for municipal support within the Civic Center, which should:
    
   1. Include the sites studied in the Civic Center Master Development Plan and others within the Downtown Los Angeles Civic Center, particularly the following properties: Los Angeles Mall, City Hall East, City Hall South, 911 Call Center, Parker Center lot, Personnel Building, and Medical Services Division/Testing and Training Center building.
       
   2. Be crafted with the intent to complete the projects in advance of the 2028 Olympics and to reduce the costs to the City as much as possible while maximizing the amount of affordable housing that can be constructed.
       
2. INSTRUCT the aforementioned departments to report to Council with the results of the RFI.

1. INSTRUCT the City Administrative Officer (CAO), with the assistance of the Chief Procurement Officer (CPO) and relevant City staff and Departments, to provide a detailed report within 60 days on establishing a permanent Office of Procurement within the City Administrative Officer's office that would be responsible for the oversight, accountability, process, and protocols of the City's procurement operations with said report to include, but not be limited to:
    
   1. A complete description of the CPO's responsibilities, drawing on the experience of other major cities with successful centralized procurement offices or units, including but not limited to:
       
      1. Developing a comprehensive Procurement Policy Strategy, for approval by Council, with clear metrics, accountability mechanisms, and recommendations for reform and improvement, to be updated annually.
          
      2. Reporting to Council on a quarterly basis on ongoing contract activities and City-wide and department-level progress made toward achieving outcomes outlined in the Procurement Policy Strategy.
          
      3. Providing departments with oversight, support and expertise in drafting solicitations for bids, managing competitive bidding processes, negotiating and executing contracts.
          
      4. Identifying opportunities for executing City-wide professional service contracts based on an analysis of redundant service contracting across multiple departments, including proprietary departments.
          
      5. Creating a City-wide payment audit function to ensure timely payment to vendors.
          
      6. Developing a City-wide program to monitor subcontractor utilization.
          
      7. Leading the City's Business Certification Program, ensuring that program design is aligned with established policy priorities around equity and inclusion and that metrics are regularly established and reviewed by Council.
          
      8. Setting social and environmental standards for City contractors, for approval by Council, and ensuring these standards are in alignment with the City charter and ordinances in collaboration with the City Attorney.
          
      9. Working in concert with the Bureau of Contract Administration to ensure that contractors remain in compliance with the terms of their agreements with the City for the duration of those agreements.
          
      10. Managing the data and technology associated with procurement and developing a unified citywide system infrastructure.
           
      11. Managing relations with external stakeholders relevant to the City's procurement process.
           
   2. A full description of the governance mechanisms of the Office of Procurement, including but not limited to:
      1. Embedding review of procurement and contracting activities into annual Departmental budgeting process.
          
      2. Protocols for the Office of Procurement to review and prompt changes to Departmental procurement processes to conform with the City's Procurement Policy Strategy, as well as potential options to accelerate contracting processes for Departments who are engaged in best practices and meeting or exceeding policy objectives, such as relief from the strict mandates of Executive Directive.
          
      3. Proposed process for establishing Departmental Service Agreements with expectations, duties, and roles of procurement liaisons embedded in Departments.
         ​​​​​​​
   3. The costs, personnel, and facilities needs of a permanent Office of Procurement within the CAO to include an analysis of where personnel for the permanent Office of Procurement could be sourced from (within and outside current City staff) and benchmark comparisons with staffing and resources at other large municipalities' central procurement offices or units.
      ​​​​​​​
2. REQUEST the City Attorney to report back within 60 days on any legal changes to the City's Ordinances and/or Charter that would be necessary to establish the Office of Procurement as the unit responsible for executing City-wide contracts with vendors on behalf of the City of Los Angeles.

1. INSTRUCT the Civil, Human Rights, and Equity Department and Information Technology Agency, with support from the Los Angeles Police Department, report within 60 days on the following:
    
   1. Improving access for the reporting of hate incidents through technological solutions such as the development of a dedicated mobile app and/or integration into the My311LA app.
       
   2. Enhancing the data captured through 311 to streamline the reporting of hate incidents and referral to relevant services.
       
   3. Integrating the various entry points and sources of data into one unified system.
       
   4. Creating a data analysis tool that can be accessed by the Civil, Human Rights, and Equity Department for regional hate-related data.
       
   5. Resources required to implement identified improvements.
       
2. INSTRUCT the Chief Legislative Analyst (CLA) to report on State and Federal funding available for the City to synthesize and analyze hate act data trends and further implement resources to address these acts.

1. DECLARE, the eight City-owned parcels located at 3782 – 3900 West Martin Marlton Square, Luther King Jr. Boulevard, bearing Assessor’s Parcel Numbers 5032-004-910 through 5032-004-916 and 5032-005-902 are “exempt surplus land” for the purpose of the Surplus Land Act under Government Code Section 54221(f)(1)(G), based on the valid legal restrictions imposed by US Department of Housing and Urban Development (HUD), that the properties must be used for economic development purposes and cannot be used for the construction of new housing; and/or, under Government Code Section 54226 based on the conflict between the requirements of the HUD regulations and the Surplus Land Act.
    
2. ADOPT, the accompanying Resolution declaring the eight parcels “exempt surplus land” for the purpose of the Surplus Land Act under Government Code Section 54221(f)(1)(G), based on the valid legal restrictions imposed by HUD that the properties must be used for economic development purposes and cannot be used for the construction on new housing, and/or under Government Code Section 54226 based on the conflict between the requirements of the HUD regulations and the Surplus Land Act.

1. NOTE and FILE  the Los Angeles Housing Department (LAHD), formerly Los Angeles Housing and Community Investment Department (HCIDLA), report dated September 27, 2021, relative to the issuance of tax-exempt conduit revenue bonds or notes for the Lumina Apartments project located at 10243 Topanga Canyon Boulevard.
    
2. ADOPT the accompanying RESOLUTION attached to the subject City Administrative Officer (CAO) report, dated October 21, 2021, attached to the Council file, authorizing the issuance of up to $15,408,820 in tax-exempt multifamily conduit revenue bonds or notes for the Lumina Apartments project located at 10243 Topanga Canyon Boulevard.
    
3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant bond or note documents for the Lumina Apartments project, subject to the approval of the City Attorney as to form.

1. NOTE and FILE the Los Angeles Housing Department (LAHD), formerly Los Angeles Housing and Community Investment Department (HCIDLA), report dated October 4, 2021, relative to the issuance of tax-exempt conduit revenue bonds, or notes, for the Avalon 1355 project located at 1335-1359 North Avalon Boulevard.
    
2. ADOPT the accompanying RESOLUTION attached to the subject City Administrative Officer (CAO) report, dated November 10, 2021, attached to the Council file, authorizing the issuance of up to $15,675,000 in tax-exempt multifamily conduit revenue bonds, or notes, for the Avalon 1355 project located at 1335-1359 North Avalon Boulevard.
    
3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant bond or note documents for the Avalon 1355 project, subject to the approval of the City Attorney as to form.

1. NOTE and FILE  the Los Angeles Housing Department (LAHD), formerly Los Angeles Housing and Community Investment Department (HCIDLA), report dated October 28, 2021, relative to the issuance of tax-exempt conduit revenue bonds or notes for The Iris (formerly known as Barry Apartments) project located at 2444 Barry Avenue.
    
2. CONSIDER the results of the TEFRA hearing held on July 22, 2021, for The Iris project attached to the subject City Administrative Officer (CAO) report dated November 10, 2021, attached to the Council file.
    
3. ADOPT the accompanying TEFRA RESOLUTION attached to the subject CAO report, approving the issuance of up to $25,200,000 in tax-exempt multifamily conduit revenue bonds or notes for The Iris project located at 2444 Barry Avenue.
    
4. ADOPT the accompanying RESOLUTION attached to the subject CAO report, authorizing the issuance of up to $20,148,091 in tax-exempt multifamily conduit revenue bonds or notes for The Iris project located at 2444 Barry Avenue.
    
5. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant bond or note documents for The Iris Project, subject to the approval of the City Attorney as to form.

1. AUTHORIZE the Los Angeles Housing Department (LAHD) to issue letters of financial commitment not to exceed $15,555,556, per the breakdown provided in Table 1 of the LAHD report dated October 15, 2021, attached to the Council file, for two Prop HHH Housing Challenge projects:
    
   1. $7,000,000 for Avalon 1355.
       
   2. $8,555,556 for Beacon Landing (formerly known as Beacon PSH).
       
2. APPROVE the FY 2020-2021 PEP to be amended and increased as follows (Attachment A of the LAHD report):
   ​​​​​​​
   1. $7,000,000 for Avalon 1355.
       
   2. $8,555,556 for Beacon Landing (formerly known as Beacon PSH).
       
   3. $5,460,000 for Lincoln Apartments.
       
   4. $9,600,000 for Rousseau (formerly known as Enlightenment Plaza - Phase I).
       
   5. $12,000,000 for Santa Monica & Vermont Apartments Phase I.
       
   6. $12,000,000 for Santa Monica & Vermont Apartments Phase IIl file.
       
3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute loan documents, covenant/regulatory agreements, and any other documents necessary to implement the Prop HHH FY 2020-2021 PEP (Attachment A of the LAHD report) with each of the borrowers on projects selected for funding, subject to the approval of the City Attorney as to form.
    
4. AUTHORIZE the disbursement of Prop HHH funds to take place after the sponsors obtain enforceable commitments for all proposed funding, including, but not limited to, the full amount of funding and/or tax credits proposed.

1. AUTHORIZE by resolution authority the following existing positions within the Los Angeles Police Department (LAPD) through June 30, 2022:
   
   No.       Class Code       Class Title
    2             2223-2          Detective II
    1             2223-3          Detective III
    
2. AUTHORIZE by resolution authority the following new position within the LAPD through June 30, 2022:
   
   No.        Class Code        Class Title
     1             2223-2            Detective II
    
3. AUTHORIZE the Chief, LAPD, or designee to:
    
   1. Retroactively apply for and accept the grant award for the FY 2021-22 REFP Program grant in the amount of $953,000 from the County of Los Angeles for the period of July 1, 2021 through June 30, 2022.
       
   2. Execute the 2021-22 REFP Program Grant Agreement with the County of Los Angeles, subject to the approval of the City Attorney as to form.
      
       
4. AUTHORIZE the LAPD to:
    
   1. Spend up to the grant amount of $953,000 in accordance with the grant award agreement.
       
   2. Submit grant reimbursement requests to the grantor and deposit grant receipts in the Police Department Grant Trust Fund No. 339/70.
       
   3.  Prepare Controller instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO); and, authorize the Controller to implement the instructions.
      
       
5. AUTHORIZE the Controller to:
    
   1. Establish a grant receivable and appropriate $953,000 to appropriation account, account number to be determined, within Fund No. 339/70, for the receipt and disbursement of the 2021-22 REFP Program grant funds.
       
   2. Transfer appropriations within Fund No. 339/70, as follows:
      
      From:
      
      Fund/Dept No.       Account No.       Account Name       Amount
      339/70                     70XXXX        To Be Determined    $305,724
      
      To:
      
      Fund/Dept No.      Account No.        Account Name       Amount
      339/70                     70XXXX            Related Costs      $305,724
       
   3. Increase appropriations on an as-needed basis from Fund No. 339/70, FY 2021-22 REFP Program grant appropriation, account number to be determined, to Fund No. 100/70, account numbers and amounts as follows:
      
      Account No. 001012       Sworn Salaries       $576,276
      Account No. 001092       Sworn Overtime      $60,000

1. Amend the Los Angeles Municipal Code to prohibit homeless encampments in all public areas, consistent with the Martin v. Boise decision of the 9th Circuit Court of Appeals, utilizing a progressive enforcement model, with all violations eligible for any applicable prosecution diversion program.
    
2. Amend the Los Angeles Administrative Code, to ensure the City provides enough housing capacity in order to meet the requirements for enforcement under Martin v. Boise; and, designate the Office of Emergency Management as the lead department responsible for the production of and operation of emergency temporary housing.
    
3. Amend the Los Angeles Administrative Code Division 8, Chapter 3 “Local Emergencies” to give the Mayor, during a declared state of emergency related to homelessness, authority to:
    
   1. Waive land-use code and zoning regulation requirements as necessary to urgently site homeless housing projects.
       
   2. Under-write or cover/fund waive all City project-related permitting fees for homeless housing projects.
       
   3. Process the application for project-related permits as first-in-line in order to expedite the permitting and inspection processes.

1. TRANSFER and APPROPRIATE $20,000 from the Council District 5 portion of the “Neighborhood Service Enhancements” line item in the General City Purposes Fund No. 100/56 to the Police Fund No. 100/70, Account No. 1092 (Overtime – Police Officers) for non-reimbursable overtime activities in the Wilshire Division of Council District Five.
2. AUTHORIZE the Police Department to make any technical corrections or clarification as necessary to the above instructions in order to effectuate the intent of this Motion.

1. ASSERT jurisdiction, pursuant to Los Angeles City Charter Section 245, over the October 20, 2021 (Letter of Determination dated November 9, 2021) WLAAPC action to deny an appeal that the LADBS erred or abused its discretion in the issuance of building permits; and sustained the Director of Planning determination dated April 23, 2021, for the construction of a new single-family dwelling with attached garage, pool/spa, site retaining wall and associated site grading, for the property located at 627 North Carcassonne Road, Los Angeles, CA 90077.
    
2. REFER this matter, upon assertion of jurisdiction, to the Planning and Land Use Management Committee for review and consideration.

1. ASSERT jurisdiction, pursuant to Los Angeles City Charter Section 245, over the October 20, 2021 (Letter of Determination dated November 9, 2021) WLAAPC action to deny an appeal that the LADBS erred or abused its discretion in the issuance of building permits; and, sustained the Director of Planning’s determination, dated April 23, 2021, for the construction of a new single-family dwelling with attached garage, pool/spa, site retaining wall and associated site grading, for the property located at 10701 West Bellagio Road, Los Angeles, CA 90077.
    
2. ASSERT jurisdiction of this matter, to be referred to the Planning and Land Use Management Committee for further review.

1. AUTHORIZE the Los Angeles Housing Department (LAHD) to transfer/appropriate Foreclosure Registry Penalty Fees, within the Foreclosure Registry Fund No. F56V/43, Appropriation Account No. 43V559 - Urgent Repair Program, amounting to $1 million, to contract on an emergency basis with a qualified elevator repair company to immediately restore elevator service on a temporary basis with the approval and cooperation of Los Angeles Department of Building and Safety, and to the extent feasible repair the elevator(s).
    
2. REIMBURSE the costs to the Foreclosure Registry Fund upon repayment by the owner of direct costs, permit fees, interest, and related costs, plus 40 percent of the cost to perform the actual work to cover the City’s costs for administering any contract and supervising the work required, as provided in Los Angeles Administrative Code Section 7.35.3.(c) and under Los Angeles Municipal Code Section 50.00.C.5, and/or through execution of a lien on the property as provided in Administrative Code Section 7.35,3. et seq.
    
3. AUTHORIZE the Director of Accounting, LAHD, to make any technical corrections or clarifications as necessary to the above instructions to effectuate the intent of this Motion.

1. RESOLVE, pursuant to Los Angeles Municipal Code Section 80.69.4 and California Vehicle Code Section 22507, to hereby prohibit the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 2:00 am and 6:00 am, along the following street segments:
    
   1. Both sides of Plummer Street from Geyser Avenue to Wilbur Avenue
       
   2. Both sides of Prairie Street from Geyser Avenue to Wilbur Avenue
2. DIRECT the Los Angeles Department of Transportation (LADOT), upon approval of this action, to post signs giving notice of a “Tow Away, No Parking” restriction for oversize vehicles within the specific hours detailed at the location detailed above in Recommendation No. 1.
    
3. AUTHORIZE the LADOT to make technical corrections or clarifications to the above instructions in order to effectuate the intent of this Resolution.

1. RESOLVE, pursuant to Los Angeles Municipal Code Section 80.69.4 and California Vehicle Code Section 22507, to hereby prohibit the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 2:00 am and 6:00 am, along the following street segments:
    
   1. Both sides of Rinaldi Street from Balboa Blvd to Woodley Avenue
       
   2.  Both sides of Chatsworth Street from Wilbur Ave to Yolanda Avenue
       
2. DIRECT the Los Angeles Department of Transportation (LADOT), upon approval of this action, to post signs giving notice of a “Tow Away, No Parking” restriction for oversize vehicles within the specific hours detailed at the location detailed above in Recommendation No. 1.
    
3. AUTHORIZE the LADOT to make technical corrections or clarifications to the above instructions in order to effectuate the intent of this Resolution.

1. RESOLVE, pursuant to Los Angeles Municipal Code Section 80.69.4 and California Vehicle Code Section 22507, to hereby prohibit the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 2:00 am and 6:00 am, along both sides of Wentworth Street from Woodale Avenue to Roslyndale Avenue.
    
2. DIRECT the Los Angeles Department of Transportation (LADOT), upon approval of this action, to post signs giving notice of a “Tow Away, No Parking” restriction for oversize vehicles within the specific hours detailed at the location detailed above in Recommendation No. 1.
    
3. AUTHORIZE the LADOT to make technical corrections or clarifications to the above instructions in order to effectuate the intent of this Resolution.

1. RESOLVE, pursuant to Los Angeles Municipal Code Section 80.69.4 and California Vehicle Code Section 22507, to hereby prohibit the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 2:00 am and 6:00 am, along the following street segments:
    
   1. Both sides of Plummer Street from Geyser Avenue to Yolanda Avenue.
       
   2. The east side of Valley Circle Boulevard from Schoenborn Street to 400 feet north of the intersection.
       
   3. Both sides of Chatsworth Street from Tampa Avenue to Wilbur Avenue.
       
2. DIRECT the Los Angeles Department of Transportation (LADOT), upon approval of this action, to post signs giving notice of a “Tow Away, No Parking” restriction for oversize vehicles within the specific hours detailed at the location detailed above in Recommendation No. 1.
    
3. AUTHORIZE the LADOT to make technical corrections or clarifications to the above instructions in order to effectuate the intent of this Resolution.

1. RESOLVE, pursuant to Los Angeles Municipal Code Section 80.69.4 and California Vehicle Code Section 22507, to hereby prohibit the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 2:00 am and 6:00 am, along the following street segments:
    
   1. Both sides of Lassen Street from Farralone Ave to Shoup Avenue
       
   2. Both sides of Eddelston Drive from dead end (east of Reseda) west to Reseda Boulevard
       
   3. Both sides of Etiwanda Avenue from Donmetz Street to Index Street
       
2. DIRECT the Los Angeles Department of Transportation (LADOT), upon approval of this action, to post signs giving notice of a “Tow Away, No Parking” restriction for oversize vehicles within the specific hours detailed at the location detailed above in Recommendation No. 1.
    
3. AUTHORIZE the LADOT to make technical corrections or clarifications to the above instructions in order to effectuate the intent of this Resolution.