1. ADOPT the determination by the Board of Airport Commissioners (Board) that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los Angeles City CEQA Guidelines and State CEQA Guidelines Section 15061 (b)(3).
    
2. APPROVE an award of a 10-year contract with ABM Aviation, Inc., covering management and operation of remote employee parking lots and provision of employee transportation services at LAX, for cost not to exceed $160,000,000.
    
3. CONCUR with the Board’s action on September 14, 2021, by Resolution 27341, authorizing the Chief Executive Officer, or designee, of Los Angeles World Airports to execute the Contract with ABM Aviation, Inc.

1. ADOPT the determination by the Board of Airport Commissioners (Board) that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines.
    
2. APPROVE the Second Amendment to Contract DA-5245 with the Los Angeles Tourism & Convention Board to extend the term by 12 months, covering air service marketing, promotional, and development consulting services for LAX.
    
3. CONCUR with the Board’s actions on October 7, 2021, by Resolution 27348, authorizing the Chief Executive Officer, or designee, of Los Angeles World Airports to execute the Second Amendment to Contract DA-5245 with the Los Angeles Tourism & Convention Board.

1. ADOPT the determination by the Board of Airport Commissioners (Board) that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines.
    
2. APPROVE the Second Amendment to Contracts DA-5201 with Rivers & Christian Inc., DA-5202 with Paul Murdoch Architects, DA-5203 with DWL Architects + Planners Inc., DA-5204 with M. Arthur Gensler Jr. & Associates Inc., and DA-5205 with HKS Architects Inc. to extend their respective terms by 18 months, covering on-call architectural design services for LAWA.
    
3. CONCUR with the Board’s actions on September 14, 2021, by Resolution 27337, authorizing the Chief Executive Officer, or designee, of LAWA to execute said Second Amendments.

1. ADOPT the determination by the Board of Airport Commissioners (Board) that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines.
    
2. APPROVE the First Amendment to Contract DA-5318 with RS & H California, Inc., to extend the term by three years, covering engineering services related to the Landside Access Modernization Program Roadways, Utilities, and Enabling Projects at LAX.
    
3. CONCUR with the Board’s actions on October 7, 2021, by Resolution 27350, authorizing the Chief Executive Officer, or designee, of Los Angeles World Airports to execute the First Amendment to Contract DA-5318 with RS & H California, Inc.

1. ADOPT the determination by the Board of Harbor Commissioners (Board) that the proposed action is statutorily, administratively, and categorically exempt from the requirements of the California Environmental Quality Act (CEQA) under Section 21080.35(a) of the State of California CEQA Guidelines, Article ll Section 2(f) of the Los Angeles CEQA Guidelines, and Article lll Class 1 (14) of the Los Angeles City CEQA Guidelines.
    
2. APPROVE the Port of Los Angeles Resolution No. 21-9902 authorizing proposed Non-Disturbance and Attornment Agreement No. 21-9833 between the City of Los Angeles Harbor Department and Signal Street Operating, LLC.

1. ADOPT the determination by the Board of Harbor Commissioners (Board) that the proposed action was previously evaluated exempt from the requirements of the California Environmental Quality Act (CEQA) in accordance with Article ll, Section 2(i) of the Los Angeles CEQA Guidelines.
    
2. APPROVE the Port of Los Angeles Resolution No. 21-9918 authorizing proposed Third Amendment to Lease No. 915 with San Pedro Public Market, LLC.

1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines.
    
2. APPROVE the Seventh Amendment to Concession Agreements LAA-8136 with Hertz Corporation, LAA-8137 with Avis Rent A Car System LLC, LAA-8138 with Budget Rent A Car System Inc., LAA-8139 with Alamo Rental (US) LLC, LAA-8140 with National Rental (US) LLC, LAA-8141 with DTG Operations Inc. dba Dollar Rent A Car, LAA-8142 with Enterprise Rent-A-Car Company of Los Angeles LLC, LAA-8143 with Fox Rent A Car Inc., LAA-8144 with DTG Operations Inc. dba Thrifty Car Rental, and the Fourth Amendment to Concession Agreement LAA-8870 with Sixt Rent A Car LLC, to update the provisions related to, and establish consistency for, the calculation of the Minimum Annual Guarantee rent.
    
3. CONCUR with the Board’s action on October 21, 2021, by Resolution 27362, authorizing the Chief Executive Officer of Los Angeles World Airports to execute the Amendment to said 10 Rental Car Concession Agreement at LAX.

1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines.
    
2. APPROVE the Amendment to the 20 Concession Agreements, listed in Attachment 1 of Resolution No. 27363, dated November 15, 2021, attached to the Council file, to revise the payment terms due to continuing impacts of COVID-19.
    
3. CONCUR with the Board’s action on October 21, 2021, by Resolution 27363, authorizing the Chief Executive Officer of Los Angeles World Airports to execute the Amendment to said 20 Concession Agreements at LAX.

1. NOTE and FILE the Los Angeles Housing Department (LAHD), formerly Los Angeles Housing and Community Investment Department (HCIDLA), report dated November 8, 2021, relative to the issuance of tax-exempt conduit revenue bonds, or notes, for the Central Apartments project located at 2106-2112 South Central Avenue.
    
2. ADOPT the accompanying RESOLUTION attached to the subject City Administrative Officer (CAO) report, dated November 23, 2021, attached to the Council file, authorizing the issuance of up to $17,974,656 in tax-exempt multifamily conduit revenue bonds, or notes, for the Central Apartments project located at 2106-2112 South Central Avenue.
    
3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant bond or note documents for the Central 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, report dated November 11, 2021, relative to the issuance of tax-exempt conduit revenue bonds, or notes, for the Rousseau Residences project located at 316 North Juanita Avenue.
    
2. ADOPT the accompanying RESOLUTION attached to the subject City Administrative Officer (CAO) report, dated November 23, 2021, attached to the Council file, authorizing the issuance of up to $14,000,000 in tax-exempt multifamily conduit revenue bonds, or notes, for the Rousseau Residences project located at 316 North Juanita Avenue.
    
3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant bond or note documents for the Rousseau Residences 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, report dated November 11, 2021, relative to the issuance of tax-exempt conduit revenue bonds, or notes, for the Montesquieu Manor project located at 316 North Juanita Avenue.
    
2. ADOPT the accompanying RESOLUTION attached to the subject City Administrative Officer (CAO) report, dated November 23, 2021, attached to the Council file, authorizing the issuance of up to $15,000,000 in tax-exempt multifamily conduit revenue bonds, or notes, for the Montesquieu Manor project located at 316 North Juanita Avenue.
    
3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant bond or note documents for the Montesquieu Manor project, subject to the approval of the City Attorney as to form.

1. DETERMINE the Crisis and Bridge Housing facility at 499 North San Fernando Road, which allows for leasing, construction, and the operation as temporary homeless shelter for people experiencing homelessness, is statutorily exempt under Public Resources Code Section 21080(b)(4) as a specific action necessary to prevent or mitigate an emergency as also reflected in California Environmental Quality Act (CEQA) Guidelines Section 15269(c); and under Public Resources Code Section 21080.27 (AB 1197) applicable to the City’s emergency homeless shelters.
    
2. APPROVE the recommendations in the revised subject City Administrative Officer (CAO) report, dated November 23, 2021, attached to the Council file, as amended as follows:
    
   1. Instruct the CAO, in consultation with the affected Council Districts and the Bureau of Engineering, to report back in 45 days with a list of unfunded interim housing projects throughout the City including the number of units that the project will create as well as a rough order of magnitude capital cost of each project.
       
   2. Amend Recommendation 13e (page 4 of the subject revised CAO report) to reduce the reprogramming amount to accommodate one to two additional storage pods.
       
   3. Find financing options and look into whether all of the existing Roomkey options can be extended until the full-time period that the Federal Emergency Management Agency will allow for full reimbursement.

1. INSTRUCT the City Administrative Officer (CAO) to identify $2,185,030 in funding for the six-month temporary toilet transition plan.
    
2. INSTRUCT Bureau of Street Services (BSS), in consultation with homeless service providers, and with the assistance of the Chief Legislative Analyst (CLA) and CAO, to identify funding and report with recommendations to move forward with a permanent replacement plan for the 14 toilets currently a part of the Coordinated Street Furniture program within 60 days as well as recommendations on the feasibility and cost of implementing a citywide public toilet program.
    
3. INSTRUCT BSS to negotiate with OUTFRONT Media JC Decaux, LLC for continued use of the existing automated public toilets.

1. AUTHORIZE the Mayor and Council President to:
    
   1. Execute the Games Agreement of the 2028 Olympic and Paralympic Games (2028 Games) between the City of Los Angeles and the Los Angeles Organizing Committee for the Olympic and Paralympic Games 2028 (LA28).
       
   2. Execute the Fifth Amendment to the Memorandum of Understanding (Contract No. C-129859) between the parties including the City of Los Angeles, LA28, formerly referred to as the Los Angeles 2024 Exploratory Committee, and the United States Olympic and Paralympic Committee in order to extend the date for executing the Games Agreement from November 1, 2021 to December 8, 2021.
       
2. INSTRUCT City Departments to identify a department liaison to serve as a point of contact to the City Administrative Officer (CAO) and Chief Legislative Analyst (CLA) for activities relating to the 2028 Games.
    
3. INSTRUCT the CAO and CLA to:
    
   1. Present a report, by March 31, 2022, that:
      1. Establishes benchmarks and deadlines for LA28 to establish working groups that include labor and the community.
          
      2. Creates plans for the various city priorities listed in the Games Agreement.
         ​​​​​​​
   2. Present a report, in coordination with LA 28, by April 30, 2022, and every 6 months subsequent through the conclusion of the 2028 Games, on LA28's progress meeting these benchmarks and deadlines with said report to include:
      ​​​​​​​
      1. Which groups LA 28 has engaged with on each of the six city priorities outlined in the Games Agreement, including but not limited to stakeholders from labor, community based organizations, and specific communities impacted by the games.
         ​​​​​​​
      2. And include in the report back transitional employees alongside small, local and underrepresented per Mr. Buscaino.

1. AUTHORIZE the Community Investment for Families Department (CIFD) with the assistance of the City Attorney, to extend the contract between the City and the Coalition for Responsible Community Development for the Council District Nine Sidewalk Improvements Project (C-130701) from December 31, 2021 to December 31, 2022.
    
2. AUTHORIZE the CIFD to make any technical changes or adjustments to the above instructions in order to effectuate the intent of this Motion.

1. DESIGNATE the intersection at 52nd Street and Western Avenue as “St. Brigid Catholic Church Square”.
    
2. DIRECT the Los Angeles Department of Transportation to erect permanent ceremonial sign(s) to this effect at this location.

1. Transfer/appropriate $28,030 within the GCP Fund No. 100/56, from: Revenue Source 5161 to the "Heritage Month" line item, to be used for the MLK Freedom Festival 2022. This amount represents a refund received under Contract C-135382.
    
2. Authorize the City Clerk to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means; and further authorize the Controller to make additional corrections, clarifications or revisions, if they are not satisfied with City Clerk's corrections.

1. PROVIDE an offer of reward in the amount of $50,000 for information leading to the identification, apprehension, and conviction of the person or persons responsible for the death of Deandre Hughes on July 17, 2016.
    
2. FIND that the subject reward following findings pursuant to Division 19, Chapter 12,  Article 1 of the Los Angeles Administrative Code.
    
3. DIRECT the City Clerk to publish the required notices and/or effective this reward.

1. PROVIDE an offer of reward in the amount of $50,000 for information leading to the identification, apprehension, and conviction of the person or persons responsible for the death of Monica Molina on May 2, 2021.
    
2. FIND that the subject reward following findings pursuant to Division 19, Chapter 12,  Article 1 of the Los Angeles Administrative Code.
    
3. DIRECT the City Clerk to publish the required notices and/or effective this reward.

1. How the MSPSP, particularly Provisions C, G, H, I, K, and L; is in substantial conformance with the intent to manage development in environmentally sensitive areas in the absence of Design Review Board review for all projects, visible and non-visible.
    
2. An update on existing and future natural community conservation efforts such as the Wildlife Pilot Study, Ridgeline Protection Ordinance, and Hillside Construction Regulations, and with recommended strategies to introduce for Citywide implementation.
    
3. An analysis that: 
    
   1. Assesses and identifies parcels of land that are appropriate for conservation as determined by trustee agencies such as the California Department of Fish and Wildlife and the Santa Monica Mountains Conservancy.
       
   2. Identifies fully protected species, as well as candidate, sensitive, or species of special status as determined by State or Federal agencies; within these parcels.
       
   3. Recommends additional measures required to comprehensively conserve and manage the City's natural biological diversity, and encourage compatible and appropriate growth and development within these parcels.

1. Extend the contract term on a month to month basis for a period not to exceed 12 months through December 31, 2022.
    
2. Adjust contract staff compensation rates in line with revised cost proposals negotiated with the contractor.
    
3. Increase the contract ceiling by $3,124,580.
    
4. Update the City Standard Provisions for contracts.

1. TRANSFER $450,000 in the Central Los Angeles Recycling and Transfer Station (CLARTS) Community Amenities Trust Fund No. 47S/14, to the Department of Public Works, Office of Community Beautification, Fund No. 100/74, Account No. 3040, Contractual Services for beautification services within Council District 14.
    
2. AUTHORIZE the Board of Public Works to amend contract C-136595 with Gang Alternatives Program, for an amount not to exceed $450,000 for beautification services within Council District 14.
    
3. INSTRUCT the Board of Public Works Office of Community Beautification to make any technical changes to effectuate the intent of this Motion.

1. TRANSFER and APPROPRIATE $18,688.95 in the AB 1290 Fund No. 53P,  Account No. 281214 (CD14 Redevelopment Projects-Services) to the Information Technology Agency, Fund No. 100/32, Account No. 009350 (Communication Services) for the installation for a public address system at El Pueblo Historical Monument in Council District 14.
    
2. AUTHORIZE to make any technical corrections, clarifications needed or new instructions in order to effectuate the intent of this Motion.

1. APPROVE $100,000 from the Council District 3 portion of the “Neighborhood Service Enhancements” line item in the General City Purposes (GCP) Fund No. 100/56 to SHARE! to pilot an additional 15-20 beds with shared-housing in Council District (CD) 3 for a term of 12 months.
    
2. INSTRUCT the Los Angeles Housing Department (LAHD) to amend the City’s 2021-22 General Fund Contract (No. C-138630) with the Los Angeles Homeless Services Authority (LAHSA) to add $100,000 for the above purpose and to request LAHSA to execute or amend a sole source subcontract with SHARE! for shared housing in CD 3 for 12 months.
    
3. AUTHORIZE the Controller to establish a new account within LAHD Fund No. 10A, titled CD 3 Shared Housing, and; AUTHORIZE the Controller to transfer $100,000 from the CD 3 portion of the Neighborhood Service Enhancements line in the GCP Fund No. 100/56 to the new Account established in LAHD Fund No. 10A, CD 3 Shared Housing.
    
4. INSTRUCT the City Administrative Office to include the CD 3 Shared Housing beds in the inventory of Roadmap beds.
    
5. AUTHORIZE LAHD to make any technical corrections or clarifications as necessary to the above instructions in order to effectuate the intent of this Motion.

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

1. ACCEPT the sum of $2,141,301.20, paid by MFA 8th & Figueroa, LLC, the applicant of a project located at 744 South Figueroa Street, 732-756 South Figueroa Street, and 829 West 8th Street, Planning Case No. CPC-2016-1950-TDR-SPR-1A, and cause this sum to be deposited into the Council District 14 Public Benefits Trust Fund No. 57L, for the purpose of funding affordable housing projects within Council District 14.
    
2. AUTHORIZE the City Clerk to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion.

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

RESOLVE that the City of Los Angeles hereby:
​

1. Certifies its support of the Los Angeles Development Fund's 2021 application for a New Markets Tax Credit allocation.
    
2. Certifies that it is the Controlling Entity of the Los Angeles Development Fund.
    
3. Authorizes the City Clerk to sign the application on behalf of the Controlling Entity.

1. ADOPT the determination by the Board that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines.
    
2. APPROVE the Lease Termination Agreement with National Helicopter Service and Engineering Company, with a waiver of deferred rent, as consideration for an earlier termination of its Lease VNA-7770, covering permises at Van Nuys Airport.
    
3. CONCUR with the Board’s action on September 14, 2021, by Resolution 27340, authorizing the Chief Executive Officer of Los Angeles World Airports to execute the LEase Termination Agreement for VNA-7770 with National Helicopter Service and Engineering Company.

1. ADOPT the determination by the Board that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines.
    
2. APPROVE the Second Amendment to Contract DA-5132 with Lea + Elliott, Inc., to increase the contract authority by $12,710,000, for new total not to exceed $51,710,000, covering program management advisory services for LAWA.
    
3. CONCUR with the Board’s action on October 21, 2021, by Resolution 27361, authorizing the Chief Executive Officer, or designee, of LAWA to execute the Second Amendment to Contract DA-5132 with Lea + Elliott, Inc.