1. PLUM COMMITTEE REPORT
   
   Recommendations for Council action:
    
   1. INSTRUCT the Community Investment for Families Department (CIFD), with the assistance of the Department of City Planning (DCP), Department of Recreation and Parks (RAP), and Los Angeles Department of Building and Safety (LADBS), to create a comprehensive webpage to serve as a centralized ECE hub and planning guide, similar to that of the City of Santa Monica.
       
   2. INSTRUCT the involved City departments to report back to the PLUM Committee with specific recommendations for adoption.
       
2. APHEN COMMITTEE REPORT
   
   Recommendations for Council action:
   ​​​​​​​
   1. INSTRUCT the CIFD, DCP, RAP, and LADBS, in coordination with the Information Technology Agency, to create a comprehensive webpage to serve as a centralized ECE hub and planning guide, similar to that of the City of Santa Monica.
       
   2. INSTRUCT the involved City departments to report back to the PLUM Committee and APHEN Committee with specific recommendations for adoption.
       
   3. INSTRUCT the CIFD and RAP to report back on the feasibility of coordinating with the California Department of Social Services (DSS) to launch a program that allows child care providers to use City park space to meet their licensing requirements, as well as including the creation of a master list identifying open spaces that would be suitable for use by child care providers with approval from the DSS.
      ​​​​​​​
   4. INSTRUCT the RAP to report back with an update on the status of reopening licensed preschool centers operated at RAP facilities that were closed during the Great Recession.

1. PRESENT and ADOPT the following ORDINANCES dated January 6, 2022, approved as to form and legality by the City Attorney:
    
   1. Ordinance amending LAAC Section 4.244 pertaining to Vacation Definitions, to provide clarifying and updated language and revise the order of the listed definitions.
       
   2. Ordinance amending LAAC Section 4.245 pertaining to Monthly Vacation Credit- Length of Vacation to provide updated language and add a paragraph regarding prorated vacation for half-time employees.
       
   3. Ordinance amending LAAC Section 4.246 pertaining to Deductible Absences, in computing the accrual of monthly vacation credits, to provide clarifying and updated language.
       
   4. Ordinance amending LAAC Section 4.252 pertaining to Vacations for Employees Engaged in Part-time Work, to add the number of hours for full-time employment, which is used as the basis for calculating prorated vacation for half-time employees.
2. AUTHORIZE the Controller and the City Administrative Officer (CAO) to correct any clerical errors, or, if approved by the City Attorney, any technical errors in the above Ordinances.

1. PRESENT and ADOPT the accompanying ORDINANCE dated December 1, 2021 to amend LAAC Section 4.110 pertaining to part-time employment to provide clarifying and updated language regarding the application of benefits for half-time and intermittent employees.
    
2. AUTHORIZE the Controller and the City Administrative Officer (CAO) to correct any clerical errors, or, if approved by the City Attorney, any technical errors in the above ordinance.

1. Conduct an evaluation of Chapter 8 “Implementation Programs” of the Plan for a Healthy Los Angeles, also known as the Health and Wellness Element, that identifies the barriers, challenges, and opportunities for successful implementation.
    
2. Identify impacted and disadvantaged communities using CalEnviroScreen and other demographic data highlighting housing insecurity and climate displacement risk, proximity to freeways and noxious land uses, formerly redlined areas and current high opportunity and high poverty areas, and other important population characteristics that capture environmental racism.
    
3. Develop a strategy for thorough public outreach and community engagement, especially to marginalized, historically underserved, and disadvantaged communities.
    
4. Establish and convene an Environmental Justice Working Group composed of resident leaders and community organizations representing impacted communities, subject area experts, and City staff from relevant departments to co-develop targeted environmental justice priorities, policy recommendations, and solutions-oriented implementation actions.
    
5. Detail a process to conduct a climate change vulnerability assessment in order to guide priorities in climate adaptation, emergency and safety preparedness, risk management, and community resilience.
    
6. Include a plan for regular maintenance and updates to the City’s General Plan to ensure that it exceeds State standards, exemplifies best practices in environmental justice planning, and maintains active stakeholder involvement.

1. FIND, pursuant to CEQA Guidelines Section 15074(b), after consideration of the whole of the administrative record, including the MND No. ENV-2019-6290-MND, and all comments received, with the imposition of mitigation measures, there is no substantial evidence that the project will have a significant effect on the environment; FIND that the MND reflects the independent judgment and analysis of the City; FIND that the mitigation measures have been made enforceable conditions on the project; and, ADOPT the MND and the MMP prepared for the MND.
    
2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council.
    
3. ADOPT the accompanying RESOLUTION, as recommended by the Mayor and the LACPC, approving the GPA to the South Los Angeles Community Plan, pursuant to Sections 555, 556, and 558 of the City Charter and Section 11.5.6 of the Los Angeles Municipal Code (LAMC); to change the land use designation of the site from the existing Low Medium II Residential to the proposed Community Commercial designation.
    
4. PRESENT and ADOPT the accompanying ORDINANCE, dated September 30, 2021, effectuating a Zone Change and Height District Change from the existing RD1.5-1-O to (T)[Q]C2-1D-O, pursuant to LAMC Section 12.32 F, for the demolition of an existing surface parking lot with 247 parking spaces for AAA employees, and the development of a new 201,345 square-foot, four and a half-story parking structure with up to 750 parking spaces (including 15 ADA accessible spaces), and up to 70 long-term and short-term bicycle parking spaces to serve AAA employees; the parking structure will be approximately 48 feet; the project includes a total of 18,206 square feet of open space, including 13,473 square feet of landscaped area; for the property located at 640-700 West 27th Street, subject to Conditions of Approval.
    
5. ADVISE the applicant, pursuant to LAMC Section 12.32 G:
   
   ...the Council may decide to impose a permanent Q Condition...identified on the zone change map by the symbol Q in brackets... There shall be no time limit on removal of the brackets around the [Q] Qualified designation nor on removal of the [T] Tentative designation. After the conditions of the permanent [Q] Qualified classification have been fulfilled, the brackets surrounding the Q symbol shall be removed.
    
6. ADVISE the applicant that, pursuant to State Public Resources Code Section 21081.6, the City shall monitor or require evidence that mitigation conditions are implemented and maintained throughout the life of the project and the City may require any necessary fees to cover the cost of such monitoring.
    
7. ADVISE the applicant that, pursuant to State Fish and Game Code Section 711.4, a Fish and Game Fee and/or Certificate of Fee Exemption is now required to be submitted to the County Clerk prior to or concurrent with the Environmental Notice of Determination filing.
    
8. INSTRUCT the Department of City Planning to update the General Plan and appropriate maps pursuant to this action.

1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines.
    
2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code.
    
3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council.
    
4. APPROVE the recommendations of the CHC relative to the inclusion of the Eddie “Rochester” Anderson House, located at 1924-1932 Rochester Circle, in the list of Historic-Cultural Monuments.​

1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines.
    
2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code.
    
3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council.
    
4. APPROVE the recommendations of the CHC relative to the inclusion of the Paul Revere Williams House, located at 1271 West 35th Street, in the list of Historic-Cultural Monuments.​

1. FIND, based on the whole of the administrative record, that the project is exempt from CEQA pursuant to CEQA Guidelines, Section 15301, Class 1, and there is no substantial evidence demonstrating that any exceptions contained in 15300.2 of the State CEQA Guidelines regarding location, cumulative impacts, significant effects or unusual circumstances, scenic highways, or hazardous waste site, or historical resources applies.
    
2. ADOPT the FINDINGS of the East Los Angeles Area Planning Commission (ELAAPC) as the Findings of Council.
    
3. RESOLVE TO DENY THE APPEAL filed by David Wheatley, and THEREBY SUSTAIN the determination of the ELAAPC in approving a Categorical Exemption as the environmental clearance for a Conditional Use to allow the sale and dispensing of beer for on-site and off-site consumption in conjunction with a proposed 920 square-foot coffee shop with 4 seats, having hours of operation from 7:00 a.m. to 10:00 p.m., Sunday through Wednesday, and from 7:00 a.m. to 12:00 a.m., Thursday through Saturday; for the property located at 2894 West Rowena Avenue (2894-2896 West Rowena Avenue).
    

1. FIND, based on the whole of the administrative record, that the project is exempt from CEQA pursuant to CEQA Guidelines, Article 19, Section 15332, Class 32, and there is no substantial evidence demonstrating that an exception to a Categorical Exemption pursuant to CEQA Guidelines, Section 15300.2 applies.
    
2. ADOPT the FINDINGS of the Department of City Planning (DCP) as the Findings of Council.
    
3. RESOLVE TO DENY THE APPEAL filed by Susan Guralnik, Franklin Corridor Communities (Representative: John Girodo, Franklin Corridor Communities), and THEREBY SUSTAIN the Director of Planning’s determination in approving a Categorical Exemption as the environmental clearance for a proposed qualifying Tier 3 Transit Oriented Communities Affordable Housing project involving the construction, use, and maintenance of a residential building with a total of 28 units, including three units reserved for Extremely Low Income households for a period of 55 years, and a total floor area of approximately 26,428 square feet for an approximate Floor Area Ratio of 4.5:1; the proposed unit mix consists of 8 studio units, 4 one-bedroom units, and 16 two-bedroom units; the building is proposed to be 69 feet, 9 inches in height, built to six stories plus a roof deck (the measurement of building height may exclude roof structures and equipment as defined by Section 12.21.1 of the Los Angeles Municipal Code), providing a total of 3,304 square feet of open space comprised of 1,300 square feet of private open space and 2,004 square feet of common open space, including the roof deck; the proposed project will have one level of at-grade parking and one level of subterranean parking containing 17 automobile parking spaces and 31 bicycle stalls; for the properties located at 6555-6561 West Franklin Avenue.

1. FIND, based on the whole of the administrative record, that the project is exempt from CEQA pursuant to Public Resources Code (PRC) Section 21155.4; FIND that the project is a mixed-use development that implements and is consistent with the applicable specific plan for which an Environmental Impact Report (EIR) has been certified (Warner Center 2035 Specific Plan Program EIR, No. ENV-2008-3471-EIR and SCH No. 1990011055, referred to as WC Specific Plan PEIR), and is consistent with the general use designation, density, building intensity, and applicable policies specific for the project area as a part of a sustainable communities strategy; ADOPT the associated MMP; FIND that none of the circumstances in PRC Section 21166 have occurred that would require a supplemental EIR be prepared prior to approval of the project; FIND, pursuant to CEQA Guidelines Sections 15168 and 15162, based on the independent judgment of the decision-maker, and after consideration of the whole of the administrative record, that the project is within the scope of the WC Specific Plan PEIR, No. ENV-2008-3471-EIR and SCH No. 1990011055; the environmental effects of the project were covered in the Program EIR and no new environmental effects not identified in the Program EIR will occur, and no new mitigation is required; and the City has incorporated all feasible mitigation measure from the WC Specific Plan PEIR on the Project; FIND that the justification provided by Mitchell M. Tsai, Attorney At Law PC, representing the Southwest Regional Council of Carpenters in the appeal submitted on November 2, 2020, lacks credibility, and does not constitute evidence due to inaccurate assumptions, facts, and analysis pertaining to the subject case; and, ADOPT the project’s Statutory Exemption from CEQA and all related CEQA Findings for Case No. DIR-2018-2713-SPP-2A, including revised Environmental Findings reflecting the action of the South Valley Area Planning Commission (SVAPC) at its September 10, 2020 public meeting.
    
2. ADOPT the FINDINGS of the SVAPC as the Findings of Council.
    
3. RESOLVE TO DENY THE APPEAL filed by Mitchell M. Tsai, of Mitchell M. Tsai, Attorney at Law PC, on behalf of Southwest Regional Council of Carpenters, and THEREBY SUSTAIN the determination of the SVAPC in approving a Statutory Exemption as the environmental clearance for a project involving the demolition of a 40,965 square-foot one-story office building on a 93,839 square-foot lot after dedications, and the construction of a two-phase, two-building project totaling 422,262 square feet; Phase 1 includes the construction of a new 230,029 square-foot, mixed-use, seven-story building that measures 85 feet and six inches in height; the building is comprised of 210,988 square feet of Residential Floor Area, a maximum of 194 dwelling units, and includes 2,512 square feet divided among four Work-Live Units; Phase 1 also includes 19,041 square feet of Non- Residential Floor Area comprised of a maximum of eight hotel units, 1,764 square feet divided among four Work-Live Offices, 3,545 square-foot lobby and leasing office, a 1,743 square-foot cafe, a 1,744 square-foot commercial retail space, a 4,237 square-foot fitness center, and a 275 square-foot dog spa; Phase 1 provides three levels of parking, one of which is subterranean, and will provide 288 residential parking spaces and 30 non-residential parking spaces, totaling a maximum of 317 parking spaces; and, Phase 1 also includes a sign program; Phase 2 includes a 22-story, 192,233 square-foot, and 327-foot in height office building (Commercial Tower Building) with a lobby on the ground floor; the Phase 2 building also includes four levels of parking, two of which are subterranean, totaling a maximum of 234 vehicle parking spaces; for the property located at 21300-21320 Califa Street.

1. Amend the first sentence of LAMC Section 187.02.D. to read as follows: “On July 1, 2022, and annually thereafter, the minimum wage will increase based on the Consumer Price Index for Urban Wage Earners and Clerical Workers (CPI-W) for the Los Angeles metropolitan area, which is published by the Bureau of Labor Statistics.” with the remaining portion of LAMC Section 187.02(D) to remain the same.
    
2. Amend LAMC Section 187.03.B. by deleting the reference to “10.31.1 (h)” and replacing it with “10.25.1 (1)”.

1. FIND  that:
    
   1. The  petitions  submitted  on  behalf  of  the  proponents  of  the  proposed Larchmont  Village  BID  are  signed  by  property  owners  who will  pay  more  than  50 percent  of  the  assessments  proposed  to  be  levied.
       
   2. All  parcels  included  in  the  BID  will  receive  a  special  benefit  from  the improvements  and  activities  that  are  to  be  provided.
       
   3. All  parcels  as  identified  in  the  Management  District  Plan  will  have  a  special benefit  conferred  upon  them  and  upon  which  an  assessment  would  be  imposed.
       
   4. In  accordance  with  Article  XIIID  of  the  California  Constitution  all  assessments engineer certified  by  the  State  of  California.
       
   5. In  accordance  with  Article  XIIID  of  the  California  Constitution  and  based  on levied  on  each  parcel  within  the  proposed  BID  is  proportionate  to  the  special  benefit derived  from  the  improvements  and  activities  that  are  to  be  provided.
       
   6. In  accordance  with  Article  XIIID  of  the  California  Constitution  and  based on the engineer has separated  the  general  from  special  benefits with said Engineer’s Report  identifying  general benefits  in  the  amount  of  3.5 percent  to  be  separated  from  the  special  benefits  conferred  on parcels  within  the  proposed  BID and that:
      1. The  yearly  general  benefits  cost  must  be  paid  from funds  other  than  the  assessments  collected  for  the  Larchmont  Village  BID.
          
      2. The  general  benefit  cost  for  first  year  of  operation  is  $5,984.00.
   7. No  publicly  owned  parcel  is  exempt  from  assessment.
       
   8. The  assessments  for  the  proposed  BID  are  not  taxes  and  that  the  BID qualifies  for  exemption  from  Proposition  26  under  exemption  7  of  Article  XIIIC  Section 1(e).
       
   9. The services to be provided by the Owners’ Association are in the nature of professional,  expert,  technical  or  other  special  services,  that  the  services  are  of  a temporary  and  occasional  character,  and  that  the  use  of  competitive  bidding  would  be impractical,  not  advantageous,  undesirable  or  where  the  common  law  otherwise excuses  compliance  with  competitive  bidding  requirements.
       
   10. The  proposed  improvements  and  activities  are  completely  separate  from  the day-to-day  operations  of  the  City  of  Los  Angeles.
2. APPROVE  the  Larchmont  Village  Property  Owners  Association  to  administer  the Larchmont  Village  BID  if  the  BID  is  renewed.
    
3. ADOPT  the following reports, attached to the Council File:
   1. January 13, 2022 City  Clerk report
       
   2. Management  District  Plan
       
   3. Engineer report
4. PRESENT and ADOPT  the  accompanying  Ordinance  of  Intention dated January 12, 2022 to  establish  the  Larchmont  Village  BID.
    
5. AUTHORIZE  the  City  Clerk,  upon  establishment  of  the  BID,  to  prepare,  execute  and administer  a  contract  between  the  City  of  Los  Angeles  and  the  Larchmont  Village Property  Owners  Association,  a  non-profit  corporation,  for  the  administration  of  the BID’s programs.
    
6. DIRECT  the  City  Clerk  to  comply  with  the  notice,  protest,  and  hearing  procedures prescribed  in  the  Proposition  218  Omnibus  Implementation  Act  (California  Government Code,  Section  53750  et  seq.).
    
7. REQUEST  the  City  Attorney,  with  the  assistance  of  the  City  Clerk,  to  prepare  an enabling  Ordinance  establishing  the  Larchmont  Village  BID for City Council  consideration  at  the  conclusion  of  the  required  public  hearing. 

1. FIND  that:
    
   1. The  assessments  imposed  by  the  Chatsworth  BID for  the  2022  fiscal  year  provide  services  that  directly  benefit  each  of  the  businesses which  pay  the  assessments.
       
   2. The  services  funded  by  the  assessment  are  provided  only  to  each  of  the assessed  businesses  within  the  boundaries  of  the  BID.
       
   3. The  assessment  imposed  does  not  exceed  the  reasonable  cost  of conferring  the  benefits.
       
   4. The  proposed  improvements  and  activities  are  completely  separate  from  the day-to-day  operations  of  the  City  of  Los  Angeles.
       
   5. The  assessments  for  the  proposed  business-based  BID  are  not  taxes  and that  the  BID  qualifies  for  exemption  from  Proposition  26  under  exemption  1  of  Article XIII  C  Section 1(e)(1).
       
   6. The  services  to  be  provided  by  the  Owners'  Association,  the  Chatsworth Business  Association,  are  in  the  nature  of  professional,  expert,  technical  or  other special  services,  that  the  services  are  of  a  temporary  and  occasional  character,  and  that the  use  of  competitive  bidding  would  be  impractical,  not  advantageous,  undesirable  or where  the  common  law  otherwise  excuses  compliance  with  competitive  bidding requirements.
      
       
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION dated January 21, 2022 confirming  the  Chatsworth  BID  Annual  Report,  levying  an  annual  assessment  for  the  Chatsworth  Business twentieth operating  year,  January  1,  2022  to  December  31, 2022.
    
3. DIRECT  the  City  Clerk  to  schedule,  prepare,  publish,  and  mail  the  public  hearing  notice, as  required  by  the  provisions  of  Section  36500  et  seq.  of  the  California  Streets  and Highways  Code.
    
4. INSTRUCT  the  City  Clerk,  subject  to  approval  by  the  City  Attorney  as  to  form  and legality,  to  prepare  an  enabling  Ordinance  levying  the  special  assessment  for  the Chatsworth  BID 20th  operating  period  beginning January  1,  2022  to  December  31,  2022.
    
5. APPROVE  the  Chatsworth  BID,  Inc.  to  administer  the  proposed  services  of  the Chatsworth  Business  Improvement  District  pursuant  to  Section  36500  et  seq.  of  the California  Streets  and  Highways  Code  and  City  regulations.
    
6. AUTHORIZE  the  City  Clerk,  subject  to  City  Attorney  approval,  to  prepare,  execute,  and administer  a  contract  between  the  City  and  the  Chatsworth  BID,  Inc.  to  administer  the Chatsworth  Business  Improvement  District,  if  the  Ordinance  reconfirming  the  BID  is  adopted. APPOINT  the  attached  Advisory  Board.   

1. APPROVE the payment of $75,000 for information leading to the apprehension and conviction of the perpetrator in connection for multiple sexual assault cases at Tarzana Hospital (DR No. 0610-13138).
    
2. AUTHORIZE the Controller to transfer $75,000 from the Reserve Fund to the Unappropriated Balance and appropriate therefrom to the Special Reward Trust Fund No. 436/14.
    
3. INSTRUCT the City Clerk to transfer $75,000 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.
    
4. INSTRUCT the Los Angeles Police Department to make the appropriate reward payment.

1. AUTHORIZE the Mayor, or designee, to:
    
   1. Modify the existing grant budget for the FY19 UASI, Council file No. 19-0695, and Fiscal Year 2020 Urban Areas Security Initiative Grant (FY20 UASI), Council file No. 20-1156, by reallocating funds between projects and conducting the necessary fiscal transfers.
       
   2. 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.
       
2. AUTHORIZE the Controller to:
    
   1. Transfer and create new appropriations within FY19 UASI Homeland Security Grant Fund No. 63G/46 as follows:
       

      	Fund/Dept	Account	Title	Amount
      From:	63G/46	46S138	Fire	$4,842.43
      	63G/46	46S299	Reimbursement of General Fund Costs	1.00
      	63G/46	46T138	Fire	227,277.99
      	63G/46	46T299	Reimbursement of General Fund Costs	197,935.61
      	63G/46	46S946	Grant Management & Administration	264,872.04
      	63G/46	46S970	LAPD Grant Allocation	59,939.52
      			Total:	$754,868.59
      To:	63G/46	46V138	Fire	$195,353.53
      	63G/46	46V146	Mayor	187,590.36
      	63G/46	46V299	Reimbursement of General Fund Costs	275,217.29
      	63G/46	46S938	LAFD Grant Allocation	36,767.89
      	63G/46	46S935	EMD Grant Allocation	59,939.52
      			Total:	$754,868.59

       
   2. Decrease Fund No. 100/38, Account No. 001012, Salaries Sworn by $4,842.43.
       
   3. Decrease Fund 100/38, Account No. 001098, Overtime Variable Staffing, by $227,277.99.
       
   4. Transfer appropriations within FY19 UASI Homeland Security Grant Fund No. 63G/46 to the General Fund to reimburse the General Fund as follows:
       

      	Fund/Dept	Account	Title	Amount
      From:	63G/46	46V138	Fire	$195,353.53
      	63G/46	46V146	Mayor	187,590.36
      			Total:	$382,943.89
      To:	100/38	001012	Salaries Sworn	$2,287.64
      	100/38	001098	Overtime Variable Staffing	193,065.89
      	100/46	001020	Grant Reimbursed	187,590.36
      			Total:	$382,943.89

       
   5. Transfer up to $275,217.29 from Fund No. 63G/46, Account No. 46V299 to the General Fund, Department No. 46, Revenue Source Code No. 5346, Related Cost Reimbursement for Grants for reimbursement of grant-funded fringe benefits.
       
3. AUTHORIZE the Controller to:
    
   1. Transfer and create new appropriations within FY20 UASI Homeland Security Grant Fund No. 64E/46 as follows:
       

      	Fund/Dept	Account	Title	Amount
      From:	64E/46	46T138	Fire	$2,772,256.01
      	64E/46	46T299	Reimbursement of General Fund Costs	311,051.42
      			Total:	$3,083,307.43
      To:	64E/46	46T938	LAFD Grant Allocation	$336,100.00
      	64E/46	46V138	Fire	2,478,226.44
      	64E/46	46V299	Reimbursement of General Fund Costs	268,980.99
      			Total:	$3,083,307.43

       
   2. Decrease Fund No. 100/38, Account No. 001098, Overtime Variable Staffing, by $294,029.57.
       
   3. Transfer appropriations from FY20 UASI Homeland Security Grant Fund No. 64E/46 to the General Fund to reimburse FY20 UASI related expenditures as follows:
       

      	Fund/Dept	Account	Title	Amount
      From:	64E/46	46V138	Fire	$2,478,226.43
      			Total:	$2,478,226.43
      To:	100/38	001012	Salaries Sworn	$341,736.74
      	100/38	001098	Overtime Variable Staffing	2,136,489.69
      			Total:	$2,478,226.43

       
4. TRANSFER up to $268,980.99 from FY20 UASI Homeland Security Grant Fund No. 64E/46, Account No. 46V299, to the General Fund 100/38, Revenue Source Code No. 5346, for reimbursement of grant-funded fringe benefits.

1. AUTHORIZE the Mayor, or designee, to:
    
   1. Modify the existing grant budget for the FY19 UASI, Council file No. 19-0695, and Fiscal Year 2020 Urban Areas Security Initiative Grant (FY20 UASI), Council file No. 20-1156, by reallocating funds between projects and conducting the necessary fiscal transfers.
       
   2. 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.
       
2. AUTHORIZE the Controller to:
    
   1. Transfer and create new appropriations within FY19 UASI Homeland Security Grant Fund No. 63G/46 as follows:
       

      	Fund/Dept	Account	Title	Amount
      From:	63G/46	46S138	Fire	$4,842.43
      	63G/46	46S299	Reimbursement of General Fund Costs	1.00
      	63G/46	46T138	Fire	227,277.99
      	63G/46	46T299	Reimbursement of General Fund Costs	197,935.61
      	63G/46	46S946	Grant Management & Administration	264,872.04
      	63G/46	46S970	LAPD Grant Allocation	59,939.52
      			Total:	$754,868.59
      To:	63G/46	46V138	Fire	$195,353.53
      	63G/46	46V146	Mayor	187,590.36
      	63G/46	46V299	Reimbursement of General Fund Costs	275,217.29
      	63G/46	46S938	LAFD Grant Allocation	36,767.89
      	63G/46	46S935	EMD Grant Allocation	59,939.52
      			Total:	$754,868.59

       
   2. Decrease Fund No. 100/38, Account No. 001012, Salaries Sworn by $4,842.43.
       
   3. Decrease Fund 100/38, Account No. 001098, Overtime Variable Staffing, by $227,277.99.
       
   4. Transfer appropriations within FY19 UASI Homeland Security Grant Fund No. 63G/46 to the General Fund to reimburse the General Fund as follows:
       

      	Fund/Dept	Account	Title	Amount
      From:	63G/46	46V138	Fire	$195,353.53
      	63G/46	46V146	Mayor	187,590.36
      			Total:	$382,943.89
      To:	100/38	001012	Salaries Sworn	$2,287.64
      	100/38	001098	Overtime Variable Staffing	193,065.89
      	100/46	001020	Grant Reimbursed	187,590.36
      			Total:	$382,943.89

       
   5. Transfer up to $275,217.29 from Fund No. 63G/46, Account No. 46V299 to the General Fund, Department No. 46, Revenue Source Code No. 5346, Related Cost Reimbursement for Grants for reimbursement of grant-funded fringe benefits.
       
3. AUTHORIZE the Controller to:
    
   1. Transfer and create new appropriations within FY20 UASI Homeland Security Grant Fund No. 64E/46 as follows:
       

      	Fund/Dept	Account	Title	Amount
      From:	64E/46	46T138	Fire	$2,772,256.01
      	64E/46	46T299	Reimbursement of General Fund Costs	311,051.42
      			Total:	$3,083,307.43
      To:	64E/46	46T938	LAFD Grant Allocation	$336,100.00
      	64E/46	46V138	Fire	2,478,226.44
      	64E/46	46V299	Reimbursement of General Fund Costs	268,980.99
      			Total:	$3,083,307.43

       
   2. Decrease Fund No. 100/38, Account No. 001098, Overtime Variable Staffing, by $294,029.57.
       
   3. Transfer appropriations from FY20 UASI Homeland Security Grant Fund No. 64E/46 to the General Fund to reimburse FY20 UASI related expenditures as follows:
       

      	Fund/Dept	Account	Title	Amount
      From:	64E/46	46V138	Fire	$2,478,226.43
      			Total:	$2,478,226.43
      To:	100/38	001012	Salaries Sworn	$341,736.74
      	100/38	001098	Overtime Variable Staffing	2,136,489.69
      			Total:	$2,478,226.43

       
4. TRANSFER up to $268,980.99 from FY20 UASI Homeland Security Grant Fund No. 64E/46, Account No. 46V299, to the General Fund 100/38, Revenue Source Code No. 5346, for reimbursement of grant-funded fringe benefits.

1. AUTHORIZE the Mayor, or designee, to:
    
   1. Retroactively accept the FY20 JAGP in the amount of $2,306,740 for the period effective October 1, 2019 through September 30, 2023.
       
   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. Execute a Subrecipient Agreement between the City and the County of Los Angeles (County) for the FY20 JAGP for up to 45 months, for a total not to exceed $1,038,033, subject to the approval of the City Attorney as to form.
       
   4. Negotiate and execute a sole source Professional Services Agreement with Justice & Security Strategies, Inc. for a term of three years within the applicable grant performance period, for a sum not to exceed $38,061.21, to provide the requisite technical assistance in the National Incident Based Response System implementation, subject to City contract requirements, and the approval of the City Attorney as to form.
       
   5. Negotiate and execute a contract between the City and the County for the Community Law Enforcement and Recovery (CLEAR) Program for a term of up to 12 months, and for a total amount not to exceed $589,992.97, subject to the approval of the City Attorney as to form, and upon submission of invoices and approval by the Mayor, or designee, of such invoices for FY20 JAGP related expenditures:
       

      Account	Title	Amount
      46V216	District Attorney	$369,992.97
      46V216	Probation Department	220,000.00
      	Total:	$589,992.97

       
   6. APPROVE the FY20 JAGP budget and authorize the Mayor’s Office of Public Safety to expend the grant in accordance with the approved budget.
       
   7. APPROVE a Memorandum of Understanding between the City and the County for the FY20 JAGP for the period of October 1, 2019 through September 30, 2023, for a total not to exceed $2,306,740; and, AUTHORIZE the Mayor, or designee, to execute the Memorandum of Understanding, subject to the approval of the City Attorney as to form.
       
   8. AUTHORIZE the Controller to:
       
      1. Create a new interest-bearing Fund titled “FY20 Justice Assistance Grant Fund"; establish a receivable in this new Fund in the amount of $2,306,740; expend funds upon presentation of proper documentation from the Mayor; and, create new Appropriation Accounts within the new Fund No. XXX/46, as follows:
          

         Account	Title	Amount
         46V216	CLEAR Contractual Services	$589,992.97
         46V912	City Attorney Grant Allocation	309,923.00
         46V146	Mayor	234,595.57
         46V299	Related Costs	95,134.25
         46V210	Mayor’s Office and Administrative	1,000.00
         46V668	Partner Jurisdiction	1,038,033.00
         46V970	LAPD Grant Allocation	38,061.21
         	Total:	$2,306,740.00

          
      2. Expend funds upon presentation of proper demands from the Mayor.
          
      3. Transfer up to $234,595.57 from FY20 Justice Assistance Grant Fund No. XXX/46, Account No. 46V146 to the Mayor’s General Fund No. 100/46, Account No. 001020, Grant Reimbursed, for reimbursement of grant-funded personnel salaries.
          
      4. Transfer up to $95,134.25 from FY20 Justice Assistance Grant Fund No. XXX/46, Account No. 46V299 to the Mayor’s General Fund No. 100/46, Revenue Source Code No. 5346, Related Cost Reimbursements for Grants, for reimbursement of grant-funded fringe benefits.
          
   9. AUTHORIZE the Mayor, or designee, 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.

1. APPROVE the Board of Police Commissioners (BPC) report dated January 11, 2022, recommending renewal of the Towing and Storage Agreement for OPG, for Service Area 5, Seventh Street Garage Inc.
    
2. AUTHORIZE the President, BPC, or designee, to negotiate and execute the renewal agreement with the affected OPG.

1. INSTRUCT the Bureau of Engineering and Department of General Services to develop a site plan and project budget for the redesign of Lots 2 and 7, in order to ensure their continued useability.
    
2. INSTRUCT the City Administrative Officer (CAO) to identify funding that can be allocated to this project in the current fiscal year.
    
3. REQUEST the Mayor to include any other funding needed for this project in his 2022-23 Proposed Budget.

1. INSTRUCT the Bureau of Sanitation (BOS) in coordination with the Department of General Services (GSD), Department of Recreation and Parks (RAP), City Attorney, and other relevant departments, to report on the steps necessary including an effective implementation/transition approach to phase out the purchase and use of single-use plastics with a specific focus on the Policy Option, Zero Waste for City Facilities and City Sponsored Events; and analyze the identified Policy recommendations referenced in Table 2 of the November 22, 2021, BOS report, attached to the Council file, under CEQA as appropriate. Also, instruct the BOS to gather constructive feedback from a wide array of small and minority-owned business stakeholders that may be impacted by the proposed policies on or before Earth Day, April 22, 2022.
    
2. INSTRUCT the GSD, Los Angeles Department of Water and Power, and RAP to report on the deployment of drinking fountains, portable hydration stations, and the needed funding to deploy them throughout all City facilities.
    
3. INSTRUCT the BOS to identify project(s) associated with the comprehensive strategies to reduce plastic waste in Los Angeles, focused primarily, but not exclusively, on the potential City policies identified in Table 3 of the November 22, 2021, BOS report, attached to the Council file; to analyze the identified project(s) under CEQA, as appropriate; and report to this Committee bi-annually on BOS's progress on the foregoing.
    
4. INSTRUCT the Chief Legislative Analyst (CLA) to draft a resolution(s) in support of the policy recommendations identified in Table 4 of the November 22, 2021, BOS report.
    
5. INSTRUCT the BOS to include in the Mayor’s proposed budget for Fiscal Year 22-23 the staff positions needed to effectuate these policy goals.

1. AUTHORIZE the transfer and appropriation of:
    
   1. $650,000 from the Unappropriated Balance Fund No. 100/58, Reserve for Extraordinary Liability Account No. 580232, to the General City Purposes Fund No. 100/56, Account No. 000452 (CD 9– Environmental Equity and Justice Fund) as repayment of the loan approved by Council on October 20, 2021 (Council file No. 21-0775-S2).
       
   2. $1,808,444 from the Unappropriated Balance Fund No. 100/58, Reserve for Extraordinary Liability Account No. 580232, to the General City Purposes Fund No. 100/56, New Account entitled, “CD9– 27th Street Neighborhood Recovery Plan Fund,” for the establishment and operation of a 27th Street Neighborhood Recovery Center and providing of related services.
       
2. AUTHORIZE the transfer and appropriation of $1,064,000 from the Unappropriated Balance Fund No. 100/58, Reserve for Extraordinary Liability Account No. 580232, to the Community Investment for Families Department (CIFD) Fund No. 100/21, Account No. 3040 (Contractual Services), to continue to house those individuals displaced by the blast that occurred on June 30, 2021 in the 27th Street Neighborhood; and, AUTHORIZE the CIFD to prepare, process, and execute the necessary documents with and/or payments to Omni 888 Olive St LP, or any other agency or organization, as appropriate, in this amount and for this purpose, subject to the approval of the City Attorney as to form.
    
3. AUTHORIZE the City Clerk to prepare, process and execute the necessary documents and/or payments up to $1,175,000 with/to the Coalition for Responsible Community Development, or any other agency or organization, as appropriate, subject to the approval of the City Attorney as to form, to continue necessary repairs to the residences damaged by the blast on or about June 30, 2021, to be funded by the new General City Purposes Fund No. 100/56, CD9– 27th Street Neighborhood Recovery Plan Fund.
    
4. INSTRUCT the Department of General Services, with the assistance of City Attorney and Council District Nine, to negotiate and execute a one-year lease agreement with the owners of the property located at 2525 Trinity Street, Los Angeles CA 90011, for space to be used as the 27th Street Neighborhood Recovery Center.
    
5. AUTHORIZE the transfer/appropriation of $314,556 from the Unappropriated Balance Fund No. 100/58, Reserve for Extraordinary Liability Account No. 580232, to the Community Investment for Families Department (CIFD) Fund No. 100/21, Account No. 3040 (Contractual Services), to provide management and related services associated with the 27th Street Neighborhood Recovery Center; and, AUTHORIZE the CIFD to prepare, process, and execute the necessary documents with and/or payments to All People Community Center, or any other agency or organization, as appropriate, in this amount and for this purpose, subject to the approval of the City Attorney as to form.
    
6. AUTHORIZE the Chief Legislative Analyst (CLA) to make technical corrections as necessary to those transactions included in this report to implement Mayor and Council intentions.

1. AMEND Motion (Harris-Dawson – Price – de León – Ridley-Thomas – Raman), introduced on September 29, 2021, to include the draft proposal and instructions attached to Motion (Harris-Dawson – Price), dated January 18, 2022, which were referenced in the Motion dated September 29, 2021 but inadvertently omitted, requesting the City Attorney to prepare and present an Ordinance with an Urgency Clause, and instructions to the DCR relative to the implementation of cannabis licensing changes to increase speed and equity in the process; and, which are consistent with the recommendations contained in Attachment 2 of the DCR report, dated January 27, 2022 (Attachment 2), attached to the Council file (CF).
    
2. RESOLVE that the following 21 positions within the DCR are APPROVED and CONFIRMED through June 30, 2022, to support the Social Equity Program, licensing and compliance programs, and other functions related to regulating cannabis businesses within the City, subject to position allocation by the Personnel Department and pay grade determination by the Office of the City Administrative Officer (CAO):
    

   No.	Class Code	Class Title
   2	9182-0	Chief Management Analyst
   1	9171-2	Senior Management Analyst II
   5	9171-1	Senior Management Analyst I
   10	9184-0	Management Analyst
   2	1368-0	Senior Administrative Clerk
   1	1785-1	Public Relations Specialist

   
    
3. RESOLVE that the following three positions within the Office of the City Attorney are APPROVED and CONFIRMED through June 30, 2022, to support the administration and establishment of rules and regulations to implement local and State law pertaining to the annual application and environmental review for cannabis businesses, as well as other functions related to regulating cannabis businesses within the City, subject to position allocation by the Personnel Department and pay grade determination by the CAO:
    

   No.	Class Code	Class Title
   2	0595	Deputy City Attorney II
   1	0577	Paralegal II

   
    
4. RESOLVE that two Customer Service Specialist (Class Code 1229-1) positions within the Office of Finance are APPROVED and CONFIRMED through June 30, 2022, to support commercial cannabis payment processing activities and the Cannabis Regulation Support Public Counter Unit at City Hall, subject to position allocation by the Personnel Department.
    
5. INSTRUCT the CAO to prepare a report relative to the DCR’s request of 21 position authorities in the DCR, three positions in the Office of the City Attorney, and two positions in the Office of Finance, as listed above in Recommendation Nos. 2, 3, and 4; to ensure that they will be entirely grant funded consistent with the acceptance of $22,312,360 from the State, as denoted in CF No. 22-0026, and that there is no impact on the General Fund.
    
6. AUTHORIZE the Executive Director, DCR, or designee, to:
    
   1. Deposit $22,312,360 in grant funds from the State of California Department of Cannabis Control (State) for the California Local Jurisdiction Assistance Grant (CLJAG) Program into a new Account in Fund No. 60E/13, entitled 2022 LOCAL JURISDICTION ASSISTANCE GRANT.
       
   2. Expend $22,312,360 consistent with the Budget Worksheet previously approved by the Mayor and City Council under CF No. 22-0026.
       
   3. Utilize the funds in support of the CLJAG Program to cover direct and indirect DCR personnel costs, in the amount of $11,660,360, and environmental consultant vendor costs, in the amount of $10,652,000, over three years to update the programmatic environmental analysis of the City’s commercial cannabis regulatory framework, and provide direct technical assistance to Applicants with Temporary Approval pursuing State annual licenses.
       
   4. Utilize contracts with environmental consultants for services already within the scope of existing City contracts and expend up to $9,152,000 in CLJAG grant funds to assist commercial cannabis Applicants with Temporary Approval with completing the environmental analysis required for annual licensure.
       
   5. Utilize contracts with environmental consultants for services already within the scope of existing City contracts and expend, up to, $1,500,000 in CLJAG grant funds to update the programmatic environmental analysis of the City’s commercial cannabis regulatory framework developed by the City prior to 2018, and present that analysis to the Council for further consideration.
       
   6. Amend Regulation No. 15 within the DCR’s Rules and Regulations in support of Article 4 of Chapter X of the Los Angeles Municipal Code (LAMC) to implement a first-come first-served fee waiver program, hereinafter referred to as the CLJAG Program for certain environmental review and annual application fees to support Applicants with Temporary Approval seeking annual commercial cannabis licenses from the City and the State, subject to the availability of CLJAG grant funds.
       
7. REQUEST the City Attorney, with the assistance of the DCR, to prepare and present an Ordinance, as contained in Attachment 2, to address application processing delays, clarify application processes, and meet the mandates associated with the City’s licensing and social equity program and the State’s new annual licensure deadlines, with the following:
    
   1. Revise Section 104.19 of Article 4 of Chapter X of the LAMC to accurately represent the additional costs associated with adding the aforementioned position authorities that will provide services to commercial cannabis businesses, maintain full cost recovery, and reflect time and material changes associated with any policy and/or procedure updates adopted by the Council.
       
   2. Revise Article 4 of Chapter X of the LAMC consistent with Attachment 2, and include an Urgency Clause.
       
   3. Reinsert the following language reflected in Attachment 2 for LAMC 104.03(a)(2), Section (ii):  Any entity that is incorporated outside of the United States.
       
8. INSTRUCT the DCR to:
    
   1. Remove the notary requirement from the Landowner attestation and Landowner authorization forms.
       
   2. Provide at least 15 days advance notice on its website and notify the Council anytime the DCR Licensing Portal will be taken down for planned maintenance that may exceed 15 days.
       
   3. Update the commercial cannabis retail storefront information layers displayed on the “Undue Concentration Limits” licensing map on a monthly basis with the understanding the map is for informational purposes only, and the public shall not rely on the information on the map to confirm if proposed business premises are eligible for commercial cannabis licensure or comply with the City’s zoning, sensitive use, or undue concentration restrictions, associated map potential Sensitive Uses.
       
9. INSTRUCT the DCR to report to the PLUM Committee on the following matters:
    
   1. A comprehensive overview of the process by which the DCR intends to meet obligations under the California Environmental Quality Act.
       
   2. An amendment to the definition of “Undue Concentration” [LAMC 104.01(a)(49)] to consolidate the existing exemptions for commercial cannabis licenses into a single provision and maintain the City’s existing capacity for retail and cultivation business licenses.
       
   3. An amendment to LAMC 104.06.1(b)(7) which would allow a second opportunity for a Phase 3 Retail Round 1 Applicants previously deemed ineligible due to its proximity to sensitive uses so that those Applicants may benefit from the amendments to LAMC 105, et seq. enacted in July 2021.
       
   4. An amendment to LAMC 104.20(b)(2)(i) to allow multiple Social Equity Individual Applicants to aggregate their ownership shares to meet a combined total of 51 percent ownership interest in the licensed business, thereby providing greater flexibility and expanding the number of Social Equity Individual Applicants who may participate in the Social Equity Program.
       
   5. An amendment to LAMC 104.03(e)(1)(ii) to allow for the relocation of commercial cannabis licenses outside of the Community Plan Area listed on the original application to address the challenges Licensees face finding compliant locations and/or negotiating with landlords who often have the upper hand given the limited number of compliant locations.
       
   6. An amendment to LAMC 104.03(e)(1)(ii) to allow for the amendment of a commercial cannabis license application outside of the Community Plan Area listed on the original application to address the challenges Licensees face finding compliant locations and/or negotiating with landlords who often have the upper hand given the limited number of compliant locations.
       
   7. An amendment to LAMC Sections 104.12 to allow Temporary Approval Application records with a status of “Local Compliance Underway” to submit renewal records at the same time as Licensees to ensure businesses receiving their initial Temporary Approval between September 1 and December 31 also meet the City’s requirements for the next calendar year without unnecessary delays or interruptions to their business.
       
10. AUTHORIZE the DCR and/or the City Attorney to make any corrections or clarifications to the aforementioned instructions in order to effectuate the intent of the Council.
     
11. INSTRUCT the DCR and the Office of Finance, in consultation with the City Attorney, to prepare a report with recommendations, within 90 days, on foreign ownership to have a better understanding of how much foreign financial investment exists in the City's cannabis market, and the implications of keeping the prohibition.
     
12. RECEIVE and FILE the DCR reports dated October 29, 2021 and November 29, 2021; and the Cannabis Regulation Commission report dated December 6, 2021, attached to the CF, inasmuch as those reports and recommendations are superseded by the DCR report dated January 27, 2022.

1. 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.
2. PRESENT and ADOPT accompanying ORDINANCE dated February 4, 2022 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.
3. APPROVE the Los Feliz Village Business Improvement District Advisory Board for the District’s 2022 Fiscal Year.
4. AUTHORIZE the City Clerk, subject to City Attorney approval, to prepare, execute and administer a contract between the City and the Los Feliz Business Improvement District Corporation, the nonprofit service provider for administration of the District.

1. 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.
2. PRESENT and ADOPT accompanying ORDINANCE dated February 4, 2022, 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.
3. APPROVE the Wilmington Commercial Business Improvement District Advisory Board for the District’s 2022 Fiscal Year.
4. AUTHORIZE the City Clerk, subject to City Attorney approval, to prepare, execute and administer a contract between the City and the Wilmington Chamber of Commerce, the nonprofit service provider for adminisration of the District.

1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate the following locations for enforcement against sitting, lying, sleeping, or storing, using, maintaining, or placing personal property, or otherwise obstructing the public right-of-way, up to the maximum distance and effective for the maximum period of time prescribed, and as further detailed in the code. 
   1. Washington Boulevard between Normandie and Walton – Public Safety
   2. Pico Boulevard between Menlo and Westmoreland – Public Safety
   3. Sunset Place between Wilshire Place and Hoover – Public Safety
   4. Bonnie Brae and Wilshire Boulevard – Public Safety
   5. Burlington and Wilshire Boulevard – Public Safety
   6. Witmer between Wilshire Boulevard and Ingraham Street – Public Safety
   7. Oak Street between 14th Street and Venice Boulevard – Public Safety
   8. 739 South Union Avenue – Public Safety
   9. 10th Street between Lake Street and Dead End – Public Safety
   10. Park View between Olympic Boulevard and 10th St – Public Safety
   11. Ave 35 between Verdugo Road and Eagle Rock Boulevard – Public Safety
   12. Carlota Boulevard between Ave 45 and Ave 44 – Public Safety
        
2. RESOLVE that the City Department(s) with jurisdiction over the identified locations are hereby directed and authorized to post appropriate notices of the above prohibitions at these locations, and to begin enforcement upon the expiration of any required posting period.

1. AMEND the Council action of December 8, 2021 to transfer funds to the LAHD to reduce the $120,000 Council District 4 General City Purposes discretionary amount to $72,000 and to instruct the LAHD to transfer the excess amount of $48,000 to the Council District 4 portion of the “Neighborhood Service Enhancement” line item in the General City Purposes Fund No. 100/56 inasmuch as the contractor in this matter is only to receive $72,000 for its services.
2. AUTHORIZE the LAHD to make any corrections, clarifications, or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

1. UTILIZE $15,000 in the Council’s portion of the Heritage Month Celebration and Special Events line item in the General City Purposes Fund No. 100/56 to fund any aspect of the Jewish American Heritage Month event.
2. DIRECT the City Clerk to prepare and process the necessary documents and/or payments, directly with the vendor/service provider, and/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; and authorize the City Clerk to execute any such documents on behalf of the City.
3. AUTHORIZE the City Clerk to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers, said corrections / clarifications / changes may be made orally, electronically or by any other means.

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

1. PROVIDE an offer of reward in the amount of $50,000 for information leading to the identification, apprehension, and conviction of the person(s) responsible for the death of Mikeona Johnson on September 9, 2020.
    

2. FIND that the subject reward complies with the provisions of Chapter 12, Article 1, Division 19, of the Los Angeles Administrative Code.
    

3. DIRECT the City Clerk to publish the required notices and/or advertisements to effectuate this reward.
    

4. DIRECT the City Clerk to publish the reward notice in the Our Weekly, Los Angeles Sentinel and LA Watts Times, in addition to the regular publications used by the City Clerk for reward notices, to ensure adequate community notice.

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

1. TRANSFER and APPROPRIATE $107,412 from the Council District 4 portion of the “Neighborhood Service Enhancements” line item in the General City Purposes Fund No. 100/56 to the below listed Accounts, and in the amounts specified, in the General Services Fund No. 100/40 to cover the costs of repairing the Beachwood Drive Stairs in Council District Four:

   Account No.	Name	Amount
   001014	Salaries Construction	$2,816
   001101	Hiring Hall Construction	$23,675
   001121	Benefits Hiring Hall Construction	$7,040
   003180	Construction Materials	$73,881
   	Total	$107,412

2. AUTHORIZE the Department of General Services to make any technical corrections or clarifications as necessary to the above fund transfer instructions in order to effectuate the intent of this Motion.

1. APPROVE the Area Plan Budget AP-122-25, Amendment No. 2, as detailed in Attachment 1 of the December 14, 2021 Aging report, attached to the Council file.
    
2. AUTHORIZE the Interim General Manager, Aging, or designee, to:
    
   1. Accept $1,740,781 in additional California Department of Aging grant funds under Area Plan AP-2122-25, Amendment No. 2.
       
   2. Execute Standard Agreement AP-2122-25, Amendment No. 2, as detailed in Attachment 2 of the December 14, 2021 Aging report, attached to the Council file, subject to the approval of the City Attorney as to form legality.
       
   3. Allocate funding as outlined in Table 2, and Attachment 3, of the December 14, 2021 Aging report, attached to the Council file.
       
   4. Execute Fiscal Year 2021-22 contract amendments, Attachment 4a-4b, Pro Forma, as outlined in Table 2, Attachment 3, of the December 14, 2021 Aging report, with Older Americans Act service providers, subject to the approval of the City Attorney as to form and legality.
       
   5. Prepare Controller instructions for any technical adjustments that are consistent with Mayor and Council actions, subject to the approval of the City Administrative Officer; and, authorize the Controller to implement the instructions.
       
3. AUTHORIZE the Controller to:
    
   1. Establish a new account and appropriate $1,706,722 within the Area Plan for the Aging Title III Fund Number 395 as follows:
       

      Account No.	Account Title	Amount
      02VA18	CAA Home Delivered Nutrition	$1,706,722
      	Total:	$1,706,722

      
       
   2. Establish a new account and appropriate $34,059 within the Title VII Older American Act Fund No. 564 as follows:
       

      Account No.	Account Title	Amount
      02VB04	LTC Ombudsman – Elder Justice	$34,059
      	Total:	$34,059