Meeting

		AGENDA LOS ANGELES CITY COUNCIL
		Tuesday, January 11, 2022 10:00 AM JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 Submit written comment at LACouncilComment.com

President	GILBERT A. CEDILLO, First District
NURY MARTINEZ, Sixth District	PAUL KREKORIAN, Second District
	BOB BLUMENFIELD, Third District
	NITHYA RAMAN, Fourth District
President Pro Tempore	PAUL KORETZ, Fifth District
MITCH O’FARRELL, Thirteenth District	MONICA RODRIGUEZ, Seventh District
	MARQUEECE HARRIS-DAWSON, Eighth District
Assistant President Pro Tempore	CURREN D. PRICE, JR., Ninth District
VACANT	VACANT, Tenth District
	MIKE BONIN, Eleventh District
	JOHN S. LEE, Twelfth District
	KEVIN DE LEÓN, Fourteenth District
	JOE BUSCAINO, Fifteenth District

PUBLIC COMMENT
Pursuant to Assembly Bill 361, and due to concerns over Covid-19, the City Council will take all public comment by teleconference.

CITY COUNCIL MEETINGS ARE BROADCAST LIVE ON CABLE TELEVISION CHANNEL 35 AND ON THE INTERNET AT: HTTPS://CLERK.LACITY.ORG/CALENDAR. LIVE COUNCIL MEETINGS CAN ALSO BE HEARD AT: (213) 621-CITY (METRO), (818) 904-9450 (VALLEY), (310) 471-CITY (WESTSIDE) AND (310) 547-CITY (SAN PEDRO AREA)

Members of the public who wish to offer public comment to the Council 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.

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) 978-1133. For Telecommunication Relay Services for the hearing impaired, please see the information located on page 2 of this agenda.

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 peer-to-peer and third-party 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 TIY-Based TRS; Speech-to-Speech Relay Service; Shared Non-English 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/telecommunications-relay-service-trs.

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, hard-of-hearing, 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.

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 two-thirds (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 Sergeant-At-Arms 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 information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978-1960 or [email protected].

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

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

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

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

Los Angeles City Council Agenda
Tuesday, January 11, 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 Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing

(1)

21-1155
CD 14	HEARING OF PROTESTS AND ORDINANCE FIRST CONSIDERATION relative to levying the Little Tokyo Business Improvement District (District) special assessment for the District’s 19th Fiscal Year (operating year) beginning on January 1, 2022 through December 31, 2022.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: HEAR PROTESTS against the proposed levying of the special assessment for the District’s 2022 Fiscal Year, pursuant to Section 36524 of the California Streets and Highways Code. PRESENT and ADOPT accompanying ORDINANCE, dated December 2, 2021, levying the special assessment for the District’s 2022 Fiscal Year, if a majority protest, as defined by Section 36525 of the California Streets and Highways Code is found not to exist. APPROVE the Little Tokyo Business Improvement District Advisory Board for the District’s 2022 Fiscal Year. AUTHORIZE the City Clerk, subject to City Attorney approval, to prepare, execute and administer a contract between the City and the Little Tokyo Business Improvement District Corporation, the nonprofit service provider for administration of the District. Fiscal Impact Statement: The City Clerk reports that there are no assessments to be paid for City-owned properties located within the boundaries of the District. Therefore, there is no impact on the General Fund.

	(Pursuant to Council adoption of Ordinance No. 187274 on November 10, 2021 and Public Meeting in Council on December 1, 2021)

Items for which Public Hearings Have Been Held

(2)

21-0914
	PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE and BUDGET AND FINANCE COMMITTEES’ REPORT and ORDINANCE FIRST CONSIDERATION relative to amending the Los Angeles Administrative Code (LAAC) to establish the Los Angeles Fire and Police Pensions Retiree Health Care Fund.

	Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE dated June 8, 2021 to amend Chapter 11.5 of Division 4 of the LAAC to establish the Los Angeles Fire and Police Pensions Retiree Health Care Fund and to authorize the use of the Health Care Fund to pay for retiree health and welfare programs. 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

(3)

21-0865
	TRANSPORTATION COMMITTEE REPORT relative to current permitting and regulatory environment for Advanced Aerial Mobility (AAM).

	Recommendation for Council action: DIRECT the Los Angeles Department of Transportation (LADOT) and the Department of City Planning (DCP) to report in regard to: A work plan to advance the framework presented as detailed in the October 27, 2021 joint LADOT and DCP report, attached to the Council File. Grant opportunities to support work efforts for policy and regulatory work in connection with AAM. Fiscal Impact Statement: The LADOT and DCP report that there is no fiscal impact on the basis of the October 27, 2021 joint LADOT/DCP report, attached to the Council File. Community Impact Statement: None submitted.

(4)

16-0010-S16
	PUBLIC SAFETY COMMITTEE REPORT relative to the reward payment in connection with the identification, arrest, and conviction of the person responsible for the murder of Robert Ellis, Jr. on March 25, 2016 (Superior Court Case No. BA446457).

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: APPROVE the payment of $50,000 in connection with the identification, arrest and conviction of the person responsible for the murder of Robert Ellis, Jr. on March 25, 2016 (Superior Court Case No. BA446457). AUTHORIZE the Controller to transfer $50,000 from the Reserve Fund to the Unappropriated Balance and APPROPRIATE therefrom to the Special Reward Trust Fund No. 436/14. INSTRUCT the City Clerk to transfer $50,000 from the Special Reward Trust Fund No. 436/14, Account No. XXXXXX to the Police Department Fund No. 100/70, Secret Service Account No. 004310. INSTRUCT the Los Angeles Police Department to make the appropriate reward payment. Fiscal Impact Statement: None submitted by the Board of Police Commissioners. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted

(5)

19-1431
	PUBLIC SAFETY COMMITTEE REPORT relative to the acceptance of funding relative to the continuation of funding for the 2019 Federal Emergency Management Agency (FEMA) grant award for the Urban Search and Rescue Task Force.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: APPROVE and AUTHORIZE the Chief, Los Angeles Fire Department (LAFD), or designee, to deposit the 2019 FEMA grant funds received under this cooperative agreement into Fund No. 335 FEMA USR 2019, Department No. 38, Account No. 38019R. AUTHORIZE the Controller, upon submission of proper documentation by the LAFD, to transfer 2019 FEMA US&R grant funds from Fund No. 335, Account No. 38019R, to various Fund No. 100/38, salary accounts as follows: Account No. 001010 Salaries General; Account No. 001012 Salaries Sworn; and/or Account No. 001098 Variable Staffing, for direct costs incurred during the grant performance period. AUTHORIZE the Controller, upon submission of proper documentation by the LAFD, to transfer 2019 FEMA US&R grant funds from Fund No. 335, Account No. 38019R to Fund No. 100/38, Revenue Source No. 5346, Reimbursement of Grant Related Costs, for fringe benefits. AUTHORIZE the LAFD to prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer (CAO), and authorize the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that the approval of the recommendations stated in this report will authorize the LAFD to continue $614,422 in funding that remains unexpended from the total grant award of $1,162,568 relative to the 2019 FEMA Urban Search and Rescue Task Force. The performance period will remain unchanged from September 1, 2019 through August 31, 2022. The LAFD will front-fund the costs for the purchase of the equipment, subject to reimbursement by FEMA upon submission of documentation. The FEMA grant does not require matching funds by the City. There is no additional impact to the General Fund. Financial Policies Statement: The CAO reports that the recommendations stated in this report comply with the City’s Financial Policies in that, to the extent possible, current operations will be funded by current revenues. Community Impact Statement: None submitted

(6)

20-0686
	PUBLIC SAFETY COMMITTEE REPORT relative to presentations, discussion and future board action regarding the Safe LA Civil Unrest, “A Crisis of Trust”, National Police Foundation, “Safe LA Civil Unrest 2020”, and the Los Angeles Police Department; and, the After-Action Report Implementation Plan.

	Recommendation for Council action: NOTE and FILE the Board of Police Commissioners (Board) report dated April 13, 2021, attached to the Council file, relative to presentations, discussion and future board action regarding the Safe LA Civil Unrest, “A Crisis of Trust”, National Police Foundation, “Safe LA Civil Unrest 2020”, and the Los Angeles Police Department; and, the After-Action Report Implementation Plan dated October 1, 2021. Fiscal Impact Statement: Not applicable. Community Impact Statement: None submitted

(7)

20-0729
	PUBLIC SAFETY COMMITTEE REPORT relative to a response to the Public Safety Committee regarding department policies and training for crowd control situations in response to the 2020 SAFE L.A. civil unrest.

	Recommendation for Council action: NOTE and FILE the Board of Police Commissioners (Board) report dated September 1, 2021, attached to the Council file, relative to a response to the Public Safety Committee regarding department policies and training for crowd control situations in response to the 2020 SAFE L.A. civil unrest. Fiscal Impact Statement: Not applicable. Community Impact Statement: Yes For: Historic Highland Park Neighborhood Council Arroyo Seco Neighborhood Council Los Feliz Neighborhood Council

(8)

20-0866
	PUBLIC SAFETY COMMITTEE REPORT relative to presentations, discussion and future board action regarding the Safe LA Civil Unrest 2020, “A Crises of Trust”, National Police Foundation, “Safe City of Los Angeles Civil Unrest 2020.”

	Recommendation for Council action: NOTE and FILE the Board of Police Commissioners (Board) report dated April 13, 2021, attached to the Council file relative to presentations, discussion and future board action regarding the Safe LA Civil Unrest 2020, “A Crises of Trust”, National Police Foundation, “Safe City of Los Angeles Civil Unrest 2020.” Fiscal Impact Statement: Not applicable. Community Impact Statement: Yes Against: Sherman Oaks Neighborhood Council

(9)

20-1387
	PUBLIC SAFETY COMMITTEE REPORT relative to the acceptance of funding relative to the 2020 Federal Emergency Management Agency (FEMA) grant award.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: APPROVE and AUTHORIZE the Chief, Los Angeles Fire Department (LAFD), or designee, to accept supplemental funding in the amount of $47,918 relative to the 2020 Federal Emergency Management Agency (FEMA) Cooperative Agreement Grant for the Urban Search and Rescue (US&R) Task Force, and execute any documents or agreements necessary to accept the grant, subject to the approval by the City Attorney as to form. AUTHORIZE LAFD to deposit the 2020 FEMA grant funds received under this cooperative agreement into Fund No. 335 FEMA USR 2020, Department No. 38, Account No. 38020R. AUTHORIZE the Controller to transfer $47,918 from Fund No. 100/38, Account No. 001012, Salaries Sworn, to Fund No. 335/38, Account No. 38020R, for the purchase of expense and equipment items, to be reimbursed by the FEMA grant. AUTHORIZE the LAFD and Controller to transfer funds, as needed, between Fund No. 335/38 and Fund No. 100/38, for the implementation of the 2020 FEMA US&R Cooperative Agreement, based on the submissions to the City Administrative Officer (CAO) of grant budget modifications approved by FEMA, through the end of the grant performance period on August 31, 2023. AUTHORIZE the LAFD to prepare Controller instructions for any technical adjustments, subject to the approval of the CAO, and authorize the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that the approval of the recommendations stated in the report will authorize LAFD to accept supplemental funding in the amount of $47,918 for the purchase of equipment in support of the 2020 FEMA Urban Search and Rescue Task Force. The grant award will increase from $1,180,631 to $1,228,549. To date the LAFD has expended $504,340 of the original grant award, with a remaining balance of $724,209. The term of the cooperative agreement will remain unchanged from September 1, 2020 through August 31, 2023. The LAFD will front-fund the costs for the purchase of the equipment, subject to reimbursement by FEMA upon submission of documentation. The FEMA grant does not require matching funds by the City. There is no additional impact to the General Fund. Financial Policies Statement: The CAO reports that the recommendations stated in this report comply with the City’s Financial Policies in that, to the extent possible, current operations will be funded by current revenues. Community Impact Statement: None submitted

(10)

21-0556-S1
	PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental Police Account Second Quarterly Report 2021.

	Recommendation for Council action: APPROVE the Supplemental Police Account Second Quarterly Report, attached to the Board of Police Commissioners (Board) report dated October 27, 2021, attached to the Council file. Fiscal Impact Statement: None submitted by the Board. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted

(11)

21-1268
	PUBLIC SAFETY COMMITTEE REPORT relative to a fee increase for 53 initial (new) Police Permit fees to ensure full cost recovery of services provided in the issuance of the permits.

	Recommendation for Council action: REQUEST the City Attorney to draft the appropriate ordinances to effectuate the recommended fees contained in the Board of Police Commissioners report, dated April 27, 2021, included in the City Administrative Officer (CAO) report attached to the Council file, to amend Police Permit Fees for Calendar Year 2022. Fiscal Impact Statement: The CAO reports that the approval of the proposed adjustment to the Police Commission Permit Fees as recommended in the CAO report are estimated to generate approximately $1.89 million in revenue for the services provided in Fiscal Year 2021-22. Financial Policies Statement: The CAO reports that the recommendation in this report is in compliance with the City’s Financial Policies in that the proposed fees are deemed fair and recover the full cost of the services provided. Community Impact Statement: None submitted

(12)

21-0600-S69
	ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT relative to the status of climate emergency outreach and community engagement for Fiscal Years 2020-2021 and 2021-2022.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Controller, to transfer and appropriate $500,000 from the Unappropriated Balance, Fund No. 100/58, Account No. 580335, to the Board of Public Works, Fund No. 100/74, Account No. 003040, to implement outreach and community engagement programs on the issue of climate emergency. AUTHORIZE the Executive Officer, Board of Public Works, to make necessary technical adjustments, subject to the approval of the City Administrative Officer (CAO), to effectuate the intent of the City Council. Fiscal Impact Statement: The Board of Public Works reports that there is no impact to the General Fund. The $500,000 for the Climate Emergency Mobilization Office, Outreach, and Community Engagement is part of the 2021-2022 Adopted Budget, Unappropriated Balance. Approval of this report would not have a General Fund impact, as funds are already allocated for this purpose. Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted

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

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

(13)

21-0002-S81
	COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA) and RESOLUTION relative to establishing the City's position in its 2021-2022 State Legislative Program regarding the minimum five years of ownership prior to becoming eligible for invocation of the Ellis Act.

	Recommendation for Council action, pursuant to Resolution (Koretz – Harris-Dawson – Raman), SUBJECT TO THE CONCURRENCE OF THE MAYOR: ADOPT the accompanying RESOLUTION to include in the City's 2021-2022 State Legislative Program SUPPORT for Assembly Bill 854 (Lee) which would require a minimum of five years of ownership prior to becoming eligible for invocation of the Ellis Act. Fiscal Impact Statement: None submitted by the CLA. The City Administrative Officer has not completed a financial analysis of this report. Community Impact Statement: Yes For: Los Feliz Neighborhood Council

	(Rules, Elections, and Intergovernmental Relations Committee waived consideration of the above matter)

(14)

21-1372

COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to the Department of Aging’s (Aging) request for authority to accept the Health Insurance Counseling and Advocacy Program (HICAP) funds for Fiscal Year 2021-22, and to execute the Standard Agreement HI-2122-25, and a new contract with Center for Health Care Rights.

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

APPROVE the 2021-22 HICAP budget, detailed in Attachment 1 of Aging’s September 16, 2021 transmittal, attached to the Council file, and Standard Agreement HI2122-25, detailed in Attachment 2 of Aging’s September 16, 2021 transmittal, attached to the Council file.
AUTHORIZE the General Manager, Aging, or designee, to:
1. Execute the Standard Agreement HI-2122-25.
2. Negotiate and execute a new contract with the Center for Health Care Rights for the HICAP, detailed in Attachment 3 of Aging’s September 16, 2021 transmittal, attached to the Council file, for a term of July 1, 2021, through June 30, 2022, subject to review and approval by the City Attorney as to form.
3. Prepare Controller instructions and make any necessary technical corrections that are consistent with the intent of the above transactions, subject to the approval of the CAO, and request the Controller to implement the instructions.

AUTHORIZE the Controller to:

Establish new accounts and appropriate $656,782 within the HICAP Fund No. 47Y/02 for the period of July 1, 2021, through June 30, 2022, as follows:

Account No.	Account Title	Amount
02V102	Aging	$40,195
02VD01	HICAP 9 month	134,009
02VDD1	HICAP 3 month	44,629
02VD12	HICAP 12 month	437,949
	Total	$656,782

Increase appropriations within Aging Fund No. 100/02 and transfer funds on an as-needed basis as follows:

From:
Fund / Dept. No.	Account No.	Account Title	Amount
47Y/02	02V102	Aging	$40,195

To:
Fund / Dept. No.	Account No.	Account Title	Amount
100/02	001010	Salaries, General	$40,195

Disburse funds upon the submission of proper demand from the General Manager, Aging, or designee.

Fiscal Impact Statement: The CAO reports that approval of these recommendations will have no additional impact on the General Fund as the grant funding in the amount of $656,782 for the HICAP services is provided by the California Department of Aging. Financial Policies Statement: The CAO reports that the recommendations in this report comply with the City’s Financial Policies. Community Impact Statement: None submitted

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

(15)

22-0005-S1
CD 9	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 428 West 62nd Street (Case No. 682785) Assessor I.D. No. 6004-038-034 from the Rent Escrow Account Program (REAP).

	APPROVE the LAHD report recommendation dated January 3, 2022, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 428 West 62nd Street (Case No. 682785) Assessor I.D. No. 6004-038-034 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(16)

22-0005-S2
CD 2	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 11429 West Albers Street (Case Nos. 249706 and 208520) Assessor I.D. No. 2350-007-050 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated January 3, 2022, attached to the Council file and ADOPT the accompanying RESOLUTION removing the property at 11429 West Albers Street (Case Nos. 249706 and 208520) Assessor I.D. No. 2350-007-050 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(17)

22-0005-S3
CD 7	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 11039 North Arleta Avenue (Case No. 707957) Assessor I.D. No. 2615-014-024 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated January 3, 2022, attached to the Council file and ADOPT the accompanying RESOLUTION removing the property at 11039 North Arleta Avenue (Case No. 707957) Assessor I.D. No. 2615-014-024 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(18)

22-0005-S4
CD 7	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 9920 Pinewood Avenue (Case No. 324927) Assessor I.D. No. 2568-016-049 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated January 3, 2022, attached to the Council file and ADOPT the accompanying RESOLUTION removing the property at 9920 Pinewood Avenue (Case No. 324927) Assessor I.D. No. 2568-016-049 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(19)

22-0005-S5
CD 11	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 7108 South Ramsgate Avenue (Case No. 488222) Assessor I.D. No. 4103-018-007 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated January 3, 2022, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 7108 South Ramsgate Avenue (Case No. 488222) Assessor I.D. No. 4103-018-007 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(20)

22-0005-S6
CD 10	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 6067 West Comey Avenue (Case No. 505874) Assessor I.D. No. 5065-017-021 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated January 3, 2022, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 6067 West Comey Avenue (Case No. 505874) Assessor I.D. No. 5065-017-021 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(21)

22-0005-S7
CD 10	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2915 South Orange Drive (Case No. 727753) Assessor I.D. No. 5049-021-050 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated January 3, 2022, attached the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2915 South Orange Drive (Case No. 727753) Assessor I.D. No. 5049-021-050 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(22)

22-0005-S8
CD 10	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2825 South West Boulevard (Case No. 713554) Assessor I.D. No. 5050-011-010 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated January 3, 2022, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2825 South West Boulevard (Case No. 713554) Assessor I.D. No. 5050-011-010 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(23)

22-0005-S10
CD 8	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2150 West 62nd Street (Case No. 718698) Assessor I.D. No. 6001-023-009 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated January 3, 2022, attached to the council file and ADOPT the accompanying RESOLUTION removing the property at 2150 West 62nd Street (Case No. 718698) Assessor I.D. No. 6001-023-009 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(24)

22-0005-S11
CD 9	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1507 East 23^rd Street (Case No. 732261) Assessor I.D. No. 5118-006-002 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated January 3, 2022, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1507 East 23^rd Street (Case No. 732261) Assessor I.D. No. 5118-006-002 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(25)

22-0005-S13
CD 9	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1381 East 48th Place (Case No. 675454) Assessor I.D. No. 5107-021-028 from the Rent Escrow Account Program (REAP).

	APPROVE the LAHD report recommendation dated January 3, 2022, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1381 East 48th Place (Case No. 675454) Assessor I.D. No. 5107-021-028 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(26)

22-0005-S14
CD 1	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1503 South Magnolia Avenue (Case No. 685040) Assessor I.D. No. 5056-006-001 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated January 3, 2022, attached to the Council file and ADOPT the accompanying RESOLUTION removing the property at 1503 South Magnolia Avenue (Case No. 685040) Assessor I.D. No. 5056-006-001 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(27)

22-0005-S15
CD 9	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 612 East 80th Street (Case No. 694445) Assessor I.D. No. 6029-008-030 from the Rent Escrow Account Program (REAP).

	APPROVE the LAHD report recommendation dated January 3, 2022, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 612 East 80th Street (Case No. 694445) Assessor I.D. No. 6029-008-030 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(28)

21-1378
	COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to an amended and restated Third Amendment to a contract with Softech and Associates, Inc. for the completion of Internet Document Imaging System application enhancements and functional improvements.

	Recommendation for Council action: AUTHORIZE the General Manager, Department of Building and Safety, or designee, to execute an amended and restated Third Amendment to Contract No. 131785 with Softech and Associates, Inc. for the completion of Internet Document Imaging System application enhancements and functional improvements, in order to extend the term of the Contract by one year for a revised term effective August 27, 2018 through August 26, 2022, subject to the review and approval of the City Attorney. Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund. The recommendation above complies with the City’s Financial Policies in that the proposed Third Contract Amendment is fully funded by the Building and Safety Building Permit Enterprise Fund No. 48R. Financial Policies Statement: The CAO reports that the recommendation above complies with the City’s Financial Policies in that the proposed Third Contract Amendment will be supported by special funds, which are supported by dedicated funding sources, and spending is to be limited to the mandates of the funding source.
	TIME LIMIT FILE - JANUARY 21, 2022(LAST DAY FOR COUNCIL ACTION - JANUARY 21, 2022)
	(Information, Technology, and General Services Committee waived consideration of the above matter)

(29)

22-0012
	ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS (Board) relative to an amendment with Calolympic Glove and Safety for the provision and delivery of safety supplies for the Los Angeles World Airports (LAWA).

	Recommendations for Council action: 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. APPROVE the First Amendment to Outline Agreement 4600006331 with Calolympic Glove and Safety, to increase the contract authority by $200,000, for new total not to exceed $575,000, and extend the term through March 13, 2023, covering provision and delivery of safety supplies for LAWA. CONCUR with the Board’s action on November 18, 2021, by Resolution No. 27378, authorizing the Chief Executive Officer, or designee, of LAWA to execute the First Amendment to Outline Agreement 4600006331 with Calolympic Glove and Safety. Community Impact Statement: None submitted
	TIME LIMIT FILE - MARCH 4, 2022(LAST DAY FOR COUNCIL ACTION - MARCH 4, 2022)
	(Trade, Travel, and Tourism Committee waived consideration of the above matter.)

(30)

22-0015
	ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS (Board) relative to authorizing the issuance and sale of Department of Airports Los Angeles International Airport Revenue Bonds.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: FIND that the recommended action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) as provided by Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines. APPROVE Board Resolution No. 27386 authorizing and approving the issuance and sale of Department of Airports Los Angeles International Airport Revenue Bonds, in one or more series, in an aggregate principal amount not to exceed $3,100,000,000. Fiscal Impact Statement: The Board reports that there is no fiscal impact to the City's General Fund as a result of this action. Community Impact Statement: None submitted
	TIME LIMIT FILE - FEBRUARY 2, 2022(LAST DAY FOR COUNCIL ACTION - FEBRUARY 2, 2022)
	(Trade, Travel, and Tourism Committee waived consideration of the above matter.)

(31)

22-0026
	CONSIDERATION OF RESOLUTION (HARRIS-DAWSON - PRICE) relative to authorizing the execution of grant agreement(s) between the City of Los Angeles and the State of California (State) Department of Cannabis Control for grant funding from the State's Local Jurisdiction Assistance Grant Program.

	Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: RESOLVE to authorize the Executive Director, Department of Cannabis Regulation, to execute by electronic signature, on behalf of the City of Los Angeles, the draft grant agreement, attached to Resolution (Harris-Dawson – Price) in the Council file, with the State Department of Cannabis Control, subject to the City Attorney's review for form and legality, and including any extension or amendments thereof; and, any subsequent grant agreement with the State Department of Cannabis Control in relation thereto. Community Impact Statement: None submitted

	(Planning and Land Use Management 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

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., 00-0000).

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