Meeting
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AGENDA

LOS ANGELES CITY COUNCIL

 

 
    Tuesday, February 15, 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].

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

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

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

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

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

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

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

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, February 15, 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)
21-0900-S86
CD 6
CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Sepulveda Boulevard and Rayen Street Lighting District.
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. DENY the protest and confirm the assessments.
     
  2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​
 
 
(2)
21-0900-S87
CD 14
CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Figueroa Street and Burwood Avenue No. 1 Street Lighting District.​
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. DENY the protest and confirm the assessments.
     
  2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​
 
 
(3)
21-0900-S88
CD 2
CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Hartsook Street and Colfax Avenue Street Lighting District.​
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. DENY the protest and confirm the assessments.
     
  2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​
 
 
(4)
21-0900-S89
CD 7
CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Pacoima Tamarack Avenue CDBG Street Lighting District.​
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. DENY the protest and confirm the assessments.
     
  2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​
 
 
(5)
21-0900-S90
CD 1
CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Johnston and Hancock Streets Lighting District.​
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. DENY the protest and confirm the assessments.
     
  2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​
 
 
(6)
21-0900-S91
CD 13
CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Ridgewood Place and Lemon Grove Avenue Street Lighting District.​
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. DENY the protest and confirm the assessments.
     
  2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​
 
 
(7)
21-0900-S92
CD 14
CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Figueroa Street and Venice Boulevard No. 1 Street Lighting District.​
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. DENY the protest and confirm the assessments.
     
  2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​
 
 
(8)
21-0900-S93
CD 5
CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Ventura Boulevard and Andasol Avenue Street Lighting District.​
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. ​FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted.
     
  2. PRESENT and ADOPT the accompanying ORDINANCE abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).
     
  3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed.
 
 
(9)
21-0900-S94
CD 4
CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Ambrose Avenue and Rodney Drive Street Lighting District.​
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
  1. FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted.
     
  2. PRESENT and ADOPT the accompanying ORDINANCE abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).
     
  3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed.
 
 
(10)
21-0900-S95
CD 10
CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Jefferson and National Boulevards Street Lighting District.​
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. DENY the protest and confirm the assessments.
     
  2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​
 
 
(11)
21-0900-S96
CD 3
CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Reseda Boulevard and Clark Street Lighting District.​
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. DENY the protest and confirm the assessments.
     
  2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​
 
 
(12)
21-0900-S97
CD 6
CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Penrose Street and Claybeck Avenue No. 1 Street Lighting District.​
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. DENY the protest and confirm the assessments.
     
  2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​
 
 
(13)
21-0900-S98
CD 7
CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Valmont Street and Silverton Avenue No. 1 Street Lighting District.​
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. DENY the protest and confirm the assessments.
     
  2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​
 
 

Items for which Public Hearings Have Been Held

(14)
21-1379
PUBLIC SAFETY COMMITTEE REPORT relative to the grant award for the Fiscal Year 2020 State Homeland Security Program (FY20 SHSP) in the amount of $525,644 for the period of September 1, 2020 to February 28, 2023.
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. AUTHORIZE the Mayor, or designee, to:
     
    1. Accept, on behalf of the City, the FY20 SHSP grant in the amount of $525,644, for a grant performance period of September 1, 2020 to February 28, 2023 to fund approved City of Los Angeles Emergency Management, Los Angeles Fire Department, and Los Angeles Police Department projects as outlined in attachment three of the Mayor’s report dated November 17, 2021, attached to the Council file.
       
    2. Negotiate and execute an agreement with the County of Los Angeles for a term between September 1, 2020 through February 28, 2023 for receipt of FY20 SHSP funds, consistent with the approved grant budget and in accordance with the agreement included as attachment two of the Mayor’s report dated November 17, 2021, subject to the approval of the City Attorney as to form.
       
    3. Negotiate and execute a contract with a vendor to develop a multimedia marketing and outreach plan for a term of up to 12 months within the grant performance period, and for an amount not to exceed $75,000, subject to approval of the City Attorney as to form.
       
    4. Negotiate and execute a contract with a vendor to conduct one session of All Hazards Incident Management Team training at $50,000 per session for a term of up to 12 months within the grant performance period, for an amount not to exceed $50,000, subject to the approval of the City Attorney as to form.
       
    5. Submit to the grantor, on behalf of the City, requests for drawdown of funds or reimbursements of City funds expended for eligible grant purposes.
       
    6. Prepare the Controller’s instructions for any technical adjustments, subject to the approval of the City Administrative Officer, and authorize the Controller to implement the instructions.
       
  2. AUTHORIZE the Controller to:
     
    1. Establish a new receivable in Fund No. 64K in the amount of $525,644 for the FY20 SHSP grant.
       
    2. Expend and receive funds upon presentation of documentation and proper demand by the Mayor’s Office of Public Safety to reimburse City departments.
       
    3. Appropriate funds within the new Fund No. 64K/46 as follows:
       
      Fund/Dept Account Title Amount
      64K/46 46V935 EMD Grant Allocation $175,644
      64K/46 46V138 Fire 100,000
      64K/46 46V938 LAFD Grant Allocation 50,000
      64K/46 46V170 Police 200,000
          Total: $525,644
       
    4. Transfer appropriations from the FY20 SHSP Grant Fund No. 64K/46, to the General Fund to reimburse the General Fund for grant-related expenditures as follows:
       
        Fund/Dept Account Title Amount
      From: 64K/46 46V138 Fire $100,000
        64K/46 46V170 Police 50,000
            Total: $150,000
               
      To: 100/38 001098 Overtime Variable Staffing $100,000
        100/70 001092 Overtime Sworn 50,000
            Total: $150,000
       
    5. Transfer cash from Fund No. 64K/46 to reimburse the General Fund, on an as-needed basis, upon presentation of proper documentation from the Los Angeles Emergency Management, Fire and Police Departments.
       
  3. AUTHORIZE the City Clerk to place the following action relative to the FY20 SHSP grant on the City Council agenda on July 1, 2022 or the first meeting day thereafter:
     
    1. Appropriate funds within Fund No. 64K/46 as follows:
       
        Fund/Dept Account Title Amount
      From: 64K/46 46V170 Police $150,000
        64K/46 46V135 EMD Grant Allocation 175,644
            Total: $325,644
               
      To: 64K/46 46W170 Police $150,000
        64K/46 46W135 EMD Grant Allocation 175,644
            Total: $325,644
       
    2. Transfer appropriations from FY20 SHSP Grant Fund No. 64K/46, to the General Fund to reimburse the General Fund for FY20 SHSP as follows:
       
        Fund/Dept Account Title Amount
      From: 64K/46 46W170 Police $150,000
        64K/46 46W135 EMD Grant Allocation 175,644
            Total: $325,644
               
      To: 100/70 001092 Police $150,000
        100/35 002120 Printing and Binding 75,644
        100/35 003040 Contractual Services 100,000
            Total: $325,644
Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund as a result of the recommendations in this report. Acceptance of the FY20 SHSP award in the amount of $525,644 will provide funding for the EMD, LAFD, and LAPD. Financial Policies Statement: The CAO reports that the above recommendations comply with the City Financial Policies. Community Impact Statement: None submitted
 
 
(15)
21-1365
PUBLIC SAFETY COMMITTEE REPORT relative to the grant award for the Fiscal Year 2021 Regional Catastrophic Preparedness Grant Program (FY 21 RCPGP) in the amount of $945,859 for the period effective from September 1, 2021, to August 31, 2024.
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. AUTHORIZE the Mayor, or designee, to:
     
    1. Accept on behalf of the City, the FY 21 RCPGP in the amount of $945,859 from the United States Department of Homeland Security Federal Emergency Management Agency for the period effective from September 1, 2021, to August 31, 2024.
       
    2. Negotiate and execute the Grant Award Agreement on behalf of the City and submit any other necessary agreements and documents relative to the grant award, subject to the approval of the City Attorney as to form.
       
    3. Approve the FY 21 RCPGP budget and authorize the Mayor's Office of Public Safety to expend the grant in accordance with the approved budget.
       
    4. Submit to the grantor on behalf of the City, requests for drawdown of funds for payment of reimbursements of City funds expended for approved grant purposes.
       
    5. Negotiate and execute a contract with a vendor to develop the Regional Supply Chain Resilience Project planning, training, and exercises with all participating jurisdictions for a term up to 36 months, within the grant performance period in an amount not to exceed $898,566, subject to the approval of the City Attorney as to form.
       
    6. Receive, deposit into, and disburse from a new FY 21 RCPGP Fund, the grant funds from the FY 21 RCPGP grant award.
       
    7. Prepare Controller instructions for any technical adjustments, subject to approval of the City Administrative Officer (CAO), and authorize the Controller to implement the instructions.
  2.  AUTHORIZE the Controller to:
     
    1. Establish a new interest-bearing fund entitled “Fiscal Year 2021 Regional Catastrophic Preparedness Grant Program” and create a receivable in the Fund in the amount of $945,859 for the FY 21 RCPGP grant.
       
    2. Expend and receive funds upon presentation of documentation and proper demand by the Mayor’s Office of Public Safety to reimburse City departments for approved FY 21 RCPGP grant purchases.
       
    3. Transfer funds between appropriation accounts upon request by the Mayor, pursuant to modifications of the grant approved by the grantor.
       
    4. Transfer appropriations from FY 21 RCPGP Grant Fund No. XXX/46, to the General Fund to reimburse the General Fund for FY 21RCPGP as follows:
       
        Fund/Dept Account Title Amount
      From: XXX/46 46V146 Mayor’s Office Salaries $33,625
            Total: $33,625
               
      To: 100/46 001020 Grant Reimbursed Salaries $33,625
            Total: $33,625

    5. Transfer up to $13,668 from Fund No. XXX, Account No. 46V299 to the General Fund, Department No. 46, Revenue Source Code No. 5346, for reimbursement of grant-funded fringe benefits;
       
    6. Transfer cash from Fund No. XXX/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.
       
  3. ADOPT the FY 21 RCPGP grant budget, attached to the Mayor report dated November 17, 2021 and attached to the Council file, and authorize the Mayor to create new appropriation accounts within the new FY 21 RCPGP Grant Fund No. XXX as follows:
     
    Account Title Amount
    46V304 Contractual Services $898,566
    46V146 Mayor’s Office Salaries 33,625
    46V299 Reimbursement of General Fund Costs 13,668
      Total: $945,859
Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund as a result of the recommendations in this report. Acceptance of the FY21 RCPGP award in the amount of $945,859 will provide funding to the Mayor’s Office of Public Safety to administer the grant award on behalf of the Southern California Regional Catastrophic Planning Team (SoCal RCPT). A funding match in the amount of $105,095 will primarily be met through a combined in-kind match of staff salaries, fringe benefits, and other eligible match activities from involved agencies in the SoCal RCPT. Financial Policies Statement: The CAO reports that the above recommendations comply with the City Financial Policies. Community Impact Statement: None submitted
 
 
(16)
17-1446-S1
ADMINISTRATIVE AND CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to authorizing the First Amendment to Contract DA-5260 with Solar Turbines, Incorporated, for maintenance and repair of co-generation turbines at the Los Angeles International Airport (LAX) Central Utility Plant.
   
  Recommendations for Council action:
 
  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) and Article lll, Class 1 (2) of the Los Angeles City CEQA Guidelines.
     
  2. APPROVE First Amendment to Contract DA-5260 with Solar Turbines, Inc., to increase the contract authority by $2,000,000, for new total not to exceed $9,227,860, covering maintenance and repair of co-generation turbines at the LAX Central Utility Plant.
     
  3. CONCUR with the Board’s action on November 4, 2021, by Resolution 27373, authorizing the Chief Executive Officer, or designee, Los Angeles World Airports, to execute the First Amendment to Contract DA-5260 with Solar Turbines, Inc.
Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted
  TIME LIMIT FILE - APRIL 4, 2022(LAST DAY FOR COUNCIL ACTION - APRIL 1, 2022)
 
(17)
22-0128
ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to approving the First Amendment to Contract DA-5331 with Bear Communications, Incorporated, for ongoing radio system maintenance, repair, technical support services, and equipment purchases for the analog conventional and related radio communications systems of the Los Angeles International Airport (LAX).
   
  Recommendations for Council action:
 
  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 First Amendment to Contract DA-5331 with Bear Communications, Inc., to extend the term through October 31, 2023, covering ongoing radio system maintenance, repair, and technical support services, and equipment purchases for the analog conventional and related radio communications systems of LAX.
     
  3. CONCUR with the Board’s action on November 4, 2021, by Resolution 27370, authorizing the Chief Executive Officer, or designee, Los Angeles World Airports, to execute the First Amendment to Contract DA-5331 with Bear Communications, Inc.
Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted
  TIME LIMIT FILE - APRIL 4, 2022(LAST DAY FOR COUNCIL ACTION - APRIL 1, 2022)
 
(18)
22-0135
CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to authorizing a 25-year Easement Agreement with the United Stated Department of the Army, for a remote airport noise monitoring site located in the Sepulveda Flood Control Basic, at Van Nuys Airport.
   
  Recommendations for Council action:
 
  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 lll, Class 4 (7) of the Los Angeles City CEQA Guidelines.
     
  2. APPROVE the 25-year Easement Agreement with the United States Department of the Army, covering a remote airport noise monitoring site located in the Sepulveda Flood Control Basin at Van Nuys Airport.
     
  3. CONCUR with the Board’s action on September 2, 2021, by Resolution 27325, authorizing the Chief Executive Officer, or designee, Los Angeles World Airports, to execute said 25-year Easement Agreement with the United States Department of the Army.
Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted
  TIME LIMIT FILE - MARCH 4, 2022(LAST DAY FOR COUNCIL ACTION - MARCH 4, 2022)
 
(19)
10-0073-S1
ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to authorizing the Second Amendment to Master Services Contract DA-4979, including the Master Services Contract Schedule A No. 399604, with Southern California Gas Company, for intrastate transmission of noncore natural gas for use at the Central Utility Plant, at the Los Angeles International Airport (LAX).
   
  Recommendations for Council action:
 
  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, Sections 2(f) and 2(i) of the Los Angeles City CEQA Guidelines.
     
  2. APPROVE the Second Amendment to Master Services Contract DA-4979, including Master Services Contract Schedule A No. 399604, with Southern California Gas Company to extend the term by five years and increase the contract authority by $5,676,000 for a new total not to exceed $7,776,000, covering intrastate transmission of noncore natural gas for use at the Central Utility Plant at LAX.
     
  3. CONCUR with the Board’s action on December 16, 2021, by Resolution 27405, authorizing the Chief Executive Officer, or designee, Los Angeles World Airports, to execute said Second Amendment to Master Services Contract DA-4979, including the Master Services Contract Schedule A No. 399604, with Southern California Gas Company.
Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted
  TIME LIMIT FILE - APRIL 4, 2022(LAST DAY FOR COUNCIL ACTION - APRIL 1, 2022)
 
(20)
22-0050
CD 14
PUBLIC WORKS COMMITTEE REPORT relative to beginning the process of changing the name of Bailey Street from 1st Street to Pennsylvania Avenue to "Vicente Fernandez Street."
   
  Recommendation for Council action, pursuant to Motion (De Leon - Martinez):

DIRECT the Bureau of Engineering to begin the process of changing the name of Bailey Street from 1st Street to Pennsylvania Avenue to "Vicente Fernandez Street."
Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted
 
 
(21)
17-0090-S15
HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the approval of an Amendment to the Proposition HHH (Prop HHH) Permanent Supportive Housing Fiscal Year 2020-21 Project Expenditure Plan (FY20-21 PEP).
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. APPROVE the FY20-21 PEP, Attachment A, found in the Prop HHH Administrative Oversight Committee (AOC) report dated February 3, 2022, attached to the Council file, to be amended and increased as follows:
     
    1. $6,000,000 for 4507 Main Street
       
    2. $12,400,000 for Vermont Manchester Senior
       
  2. AUTHORIZE the Los Angeles Housing Department (LAHD), General Manager, or designee, to negotiate and execute loan documents, covenant/regulatory agreements, and any other documents necessary to implement the Prop HHH FY20-21 PEP, Attachment A, found in the Prop HHH AOC report dated February 3, 2022, attached to the Council file, with each of the borrowers on projects selected for funding, subject to the approval of the City Attorney as to form.
     
  3. 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.
Fiscal Impact Statement: None submitted by the Prop HHH AOC and 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)
20-0841-S20
CDs 1, 4, 6
HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to extending financing options for two Project Roomkey sites, the Best Western Dragon’s Gate located in Council District 1 (CD 1) and the Highland Gardens located in Council District 4 (CD 4).
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. REPROGRAM $2,943,953 in savings from the Capital Improvement Expenditure Program Fund No. 100/54, Account No. 00V846, allocated for the construction of an interim housing site with up to 132 beds at 499 San Fernando Road in CD 1, to the Additional Homeless Services (AHS) General City Purposes (GCP) Fund No. 100/56, Account No. 000931.
     
  2. APPROVE moving up to $2,720,142 in additional funding from AHS GCP Fund No. 100/56, Account No. 000931 to the GCP Fund No. 100/56, Account No. 000957 Project Roomkey COVID-19 Emergency Response to front-fund the extension of the City’s Project Roomkey program through May 31, 2022.
     
  3. TRANSFER up to $2,720,142 from the GCP Fund No. 100/56, Account No. 000957 Project Roomkey COVID-19 Emergency Response to the following departments as needed for the extension of the City’s Project Roomkey program through May 31, 2022:
     
    1. Department of General Services and/or Citywide Leasing up to the amount of $1,545,547.
       
    2. Personnel Department and Office of the City Clerk up to the amount of $267,665.
       
    3. Los Angeles Homeless Services Authority (LAHSA) up to the amount of $906,930.
       
  4. INSTRUCT the General Manager, Los Angeles Housing Department, or designee, to amend Roadmap Contract No. C-137223 with LAHSA to reflect the service funding allocation in the City Administrative Officer (CAO) report dated February 9, 2022, attached to the Council file, for Project Roomkey.
     
  5. AUTHORIZE the CAO to:
     
    1. Prepare Controller instructions or make necessary technical adjustments, including to the names of the Special Fund accounts recommended in the CAO report dated February 9, 2022, to implement the intent of these transactions, and authorize the Controller to implement these instructions.
       
    2. Prepare any additional Controller instructions to reimburse City departments for their accrued labor, material, or permit costs related to projects in the CAO report dated February 9, 2022, to implement the intent of these transactions; and, authorize the Controller to implement these instructions.
       
  6. INSTRUCT the CAO to report on potential funding sources and related staffing needs required to execute a six month extension to the Project Roomkey contract with the Airtel Plaza Hotel located in Council District 6.
Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund as a result of the recommendations in this report at this time. Financial Policies Statement: The CAO reports that the above recommendations comply with the City Financial Policies. Community Impact Statement: None submitted
 
  (Ad Hoc Committee on COVID-19 Recovery and Neighborhood Investment waived consideration of the above matter)
 
(23)
10-0996-S1
TRANSPORTATION COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending the Los Angeles Municipal Code (LAMC) to replace the City’s existing taxicab franchise regulatory framework with an open market permitting system.
   
 
Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. PRESENT and ADOPT the accompanying ORDINANCE dated January 27, 2022 to amend Article 1, Chapter VII of the LAMC to replace the City’s existing taxicab franchise regulatory framework with an open market permitting system.
     
  2. RECEIVE and FILE the following:
     
    1. The January 6, 2022 Los Angeles Department of Transportation (LADOT) report relative to taxicab franchises.
       
    2. The February 11, 2021 City Attorney report and Ordinance relative to amending Article 1, Chapter VII of the LAMC to replace the City’s existing taxicab franchise regulatory framework with an open market permitting system.
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.
 
 
URGENCY CLAUSE – 12 VOTES REQUIRED ON SECOND READING
(24)
22-0053
TRANSPORTATION COMMITTEE REPORT relative to creating a Taxi Action Plan.
   
 
Recommendations for Council action, pursuant to Motion (Bonin - Krekorian - De Leon):
 
  1. DIRECT the Los Angeles Department of Transportation (LADOT) to report in 90 days with a Taxi Action Plan that includes at least the following:
    1. A public education campaign, including resources needed and available, to promote the use of taxicabs, including how to request a ride via mobile app, and promotion of enrollment in existing taxicab subsidy programs, such as LADOT's City Ride program.
       
    2. Criteria for the expansion of taxicab stands at regional destinations, including projected demand and input from industry.
       
    3. An update on implementation of regional permitting, as provided by AB 1069 (Low), including any additional steps needed to encourage participation by other jurisdictions in Los Angeles County.
       
    4. A proposed scope of services and resources needed for program evaluation that includes a study of driver income using new data received via LADOT’s Mobility Data Specification API, to be completed 15 months after program launch.
  2. REQUEST the Board of Taxicab Commissioners in conjunction with the LADOT to, within 120 days:
    1. Consider the adoption of a rule that would set a program-wide maximum fleet size of no greater than 20,000 with future increases of this maximum fleet size shall require findings based on customer wait times, vehicle utilization, and driver income.
       
    2. Consider the adoption of a rule that would set a minimum rate for app-based trip requests with said rate to be based on a calculation of driver take-home pay that guarantees a driver shall earn at least the City's minimum wage for the time engaged in transporting a passenger, after expenses and before tips.
Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.
 
 

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

(25)
15-0005-S235
CD 9
COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 350 East 81st Street (Case No. 472335; 641332) Assessor I.D. No. 6030-021-024 from the Rent Escrow Account Program (REAP).
   
  Recommendation for Council action:

APPROVE the LAHD report recommendation dated February 8, 2022, attached to the council file and ADOPT the accompanying RESOLUTION removing the property at 350 East 81st Street (Case No. 472335; 641332) Assessor I.D. No. 6030-021-024 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.
 
 
(26)
22-0005-S25
CD 8
COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2827 South Normandie Avenue (Case No. 378202) Assessor I.D. No. 5053-034-035 from the Rent Escrow Account Program (REAP).
   
  Recommendation for Council action:

APPROVE the LAHD report recommendation dated February 8, 2022, attached to the council file and ADOPT the accompanying RESOLUTION removing the property at 2827 South Normandie Avenue (Case No. 378202) Assessor I.D. No. 5053-034-035 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-S26
CD 9
COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 492 East 46th Street (Case No. 683755) Assessor I.D. No. 5109-016-008 from the Rent Escrow Account Program (REAP).
   
  Recommendation for Council action:

APPROVE the LAHD report recommendation dated February 8, 2022, attached to the council file and ADOPT the accompanying RESOLUTION removing the property at 492 East 46th Street (Case No. 683755) Assessor I.D. No. 5109-016-008 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)
22-0005-S27
CD 1
COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 117 East Avenue 43 (Case No. 664519) Assessor I.D. No. 5467-004-016 from the Rent Escrow Account Program (REAP).
   
  Recommendation for Council action:

APPROVE the LAHD report recommendation dated February 8, 2022, attached to the council file and ADOPT the accompanying RESOLUTION removing the property at 117 East Avenue 43 (Case No. 664519) Assessor I.D. No. 5467-004-016 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.
 
 
(29)
14-0045-S6
MOTION (PRICE – DE LEON) relative to waiving the room rental fees for the Glamour Gowns 2022 event to be held at the Los Angeles Convention Center on March 4-6, 2022.
   
 

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

  1. FIND that the "Glamour Gowns 2022" event, sponsored by CASA of Los Angeles, serves a public purpose in that it provides high-school aged girls in foster care with dresses and accessories for a special event while instilling self-esteem, self-confidence and a feeling of self-worth.
     
  2. APPROVE a fee waiver for the "Glamour Gowns 2022" event, in the amount of $5,000 for Convention Center room rental fees, in accordance with the Convention Center Fee Subsidy Policy approved by the City Council (Council file No. 08-0589).
     
  3. ALLOCATE $5,000 from the General City Purposes Fund No. 100/56, Account No. 0709 (CD 9 Community Services) to reimburse the Convention Center for this purpose.
     
  4. INSTRUCT and AUTHORIZE the City Clerk to prepare and process and execute the necessary document(s) or agreement(s) with, or payment to, ASM Global or any other agency or organization, as appropriate, in the above amount, for the above purpose, subject to the approval of the City Attorney as to form, if needed.
     
  5. 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.
 
 
(30)
22-0144

MOTION (O’FARRELL – PRICE) relative to accepting payment for City resources for the Academy of Motion Picture Arts and Sciences (AMPAS) to hold the 94th Annual Academy Awards at the Dolby Theatre on March 27, 2022.

   
 

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

  1. AUTHORIZE the payment acceptance of $350,000 for the provision of City services that may be required for the AMPAS 94th Annual Academy Awards at the Dolby Theatre on March 27, 2022.
     
  2. INSTRUCT the City Administrative Officer (CAO) and Chief Legislative Analyst, with the assistance of the City Attorney, to negotiate a contract between the City and AMPAS for City resources to hold future Academy Award ceremonies in the City of Los Angeles.
     
  3. AUTHORIZE the CAO to execute and administer the contract between the City and AMPAS, subject to the approval of the City Attorney as to form and legality. 
 
 
(31)
22-0143
CD 10

MOTION (MARTINEZ – BONIN) relative to funding for the installation of left-turn signals at various intersections in Council District 10.

   
 

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

TRANSFER and APPROPRIATE $225,000 from the Council District 10 portion of the "Neighborhood Service Enhancements" line item in the General City Purposed Fund No. 100/56 to a new account in the Transportation Trust Fund No. 840/94, entitled "CD 10 Left Turn Signal Work at Redondo Venice and Jefferson Blvd/Obama Blvd," for the installation of left-turn signals, as detailed in the text of this Motion.

 
 
(32)
22-0142
CD 13
MOTION (O’FARRELL - KREKORIAN) relative to additional funding needed to cover the cost of developing strategic Master Plan and Schematic Design documents for the entire Hollywood Walk of Fame.
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. AUTHORIZE the Bureau of Engineering (BOE) use of $6,811,879.58, including any earned interest and future funding available to Council District 13 from the Hollywood Redevelopment Project Area Special Fund No. 58G (Ordinance No. 184131), to be used in conjunction with approximately $4 million in CRA/LA Excess Non-Housing Bond Proceeds approved under previous Council action (Council file No. 14-1174-S40) for the purpose of developing a strategic Master Plan and Schematic Design documents for the entire Hollywood Walk of Fame, and to conduct the initial environmental reviews and any other relevant documentation necessary for the Project.
     
  2. AUTHORIZE the Controller to:

    a. Establish a new account titled “Hollywood Boulevard Walk of Fame Renovation Project” (Account No. TBD) within the Hollywood Redevelopment Project Area Special Fund No. 58G, and appropriate therefrom $6,811,879.58 and any earned interest available to Council District 13.

    b. Transfer $6,811,879.58 and any earned interest available to Council District 13 from the Hollywood Redevelopment Project Area Special Fund No. 58G to the Bureau of Engineering, Fund No. TBD, Department No. TBD, New account titled “Hollywood Walk of Fame Renovation Project”. 

    c. Establish a new account, if necessary, within the Bureau of Engineering, Fund No. TBD, Department No. TBD, Account titled “Hollywood Walk of Fame Renovation Project”; and, appropriate therefrom $6,811,879.58 and any earned interest available to Council District 13 from the Hollywood Redevelopment Project Area Special Fund No. 58G for the performance of services set forth above.
     
  3. AUTHORIZE the BOE to prepare the necessary Controller instructions and make any technical corrections, with the concurrence of the City Administrative Officer, to meet the intent of this Motion; and, request  the Controller to implement these instructions.
 
 
(33)
12-0938-S2
CD 12
MOTION (LEE - BUSCAINO) relative to funding for the Granada Hills Little League.
   
  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. ALLOCATE and APPROPRIATE $300,000 in the Sunshine Canyon Community Amenities Trust Fund No. 699/14 for any aspect of the efforts/operations of the Granada Hills Little League.
     
  2. DIRECT the City Clerk to prepare and process the necessary document(s) with, and/or payment(s) to Granada Hills Little League, or any other agency or organization, as appropriate, in the above amount, from the above source, and for the above purposes, subject to the approval of the City Attorney as to form, if needed; and that, if needed, the Council member of the Twelfth District be authorized to execute any such documents on behalf of the City.
     
  3. AUTHORIZE the City Clerk to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion.
 
 

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).