1. REVIEW and CONSIDER the La Fayette Park Place (Por of) (SEly Side) between Hoover Street and Wilshire Boulevard Notice of Exemption (Transmittal 3 of the December 9, 2021 City Engineer report, attached to the Council file).
    
2. DETERMINE the Vacation is categorically exempt under the California Environmental Quality Act (CEQA) (Public Resources Code, Sections 21000 et. seq.) pursuant to State CEQA Guidelines (California Code of Regulations, Title 14, Chapter 3,Section 15000 et. seq) Article 19, section 15305(c), Class 5, “Minor Alterations in Land Use Limitations” and as also specified in Los Angeles Environmental Quality Guidelines Article III, Section 1, Class 5, “Alterations in Land Use Limitations”, Category 3.1.
    
3. SPECIFY that the Permit Case Management Division of the Bureau of Engineering located at 201 North Figueroa Street, Suite 290, is the custodian of the documents or other relevant material which constitute the record of the proceedings upon which the Council’s decision is based.
    
4. FIND that the street vacation proceedings pursuant to the Public Streets, Highways and Service Easements Vacation Law be instituted for the vacation of the public right-of way indicated below and shown on the map of said City Engineer report:
   
   Approximately 42 feet of the southeasterly side of La Fayette Park Place between Hoover Street and Wilshire Boulevard.
    
5. FIND that the vacation of the area shown colored orange on Exhibit B of said City Engineer report be denied.
    
6. FIND that there is a public benefit to the Vacation. Upon vacation of the street, the City is relieved of its ongoing obligation to maintain the street. In addition, the City is relieved of any potential liability that might result from continued ownership of the involved street easements.
    
7. FIND that the Vacation is in substantial conformance with the purposes, intent and provisions of the General Plan, in conformance with Section 556 of the City Charter.
    
8. FIND that the Vacation is not necessary for non-motorized transportation facilities, in conformance with Section 892 of the California Streets and Highways Code.
    
9. FIND that the Vacation is not necessary for present or prospective public use, in conformance with Section 8324 of the California Streets and Highways Code.
    
10. ADOPT said City Engineer report with the conditions contained therein.

1. FIND that the Vacation is exempt from the California Environmental Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's Environmental Guidelines.
    
2. FIND that the street vacation proceedings pursuant to the Public Streets, Highways and Service Easements Vacation Law be instituted for the vacation of the public right-of way indicated below and shown on the map of the October 22, 2021 City Engineer report, attached to the Council file:
   
   Alley southerly of Washington Boulevard from the alley easterly of Santa Fe Avenue to its easterly terminus.
    
3. FIND that there is a public benefit to the Vacation. Upon vacation of the street, the City is relieved of its ongoing obligation to maintain the street. In addition, the City is relieved of any potential liability that might result from continued ownership of the involved street easements.
    
4. FIND that the Vacation is in substantial conformance with the purposes, intent and provisions of the General Plan, in conformance with Section 556 of the City Charter.
    
5. FIND that the Vacation is not necessary for non-motorized transportation facilities, in conformance with Section 892 of the California Streets and Highways Code.
    
6. FIND that the Vacation is not necessary for present or prospective public use, in conformance with Section 8324 of the California Streets and Highways Code.
    
7. ADOPT said City Engineer's report with the conditions contained therein.

1. FIND that the Vacation is exempt from the California Environmental Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's Environmental Guidelines.
    
2. FIND that the street vacation proceedings pursuant to the Public Streets, Highways and Service Easements Vacation Law be instituted for the vacation of the public right-of way indicated below and shown on the map of the December 1, 2021 City Engineer report, attached to the Council file:
   
   Portion of Keswick Street between Vantage Avenue and Laurel Canyon Boulevard (Walkway and Future Street Easement).
    
3. FIND that there is a public benefit to the Vacation. Upon vacation of the street, the City is relieved of its ongoing obligation to maintain the street. In addition, the City is relieved of any potential liability that might result from continued ownership of the involved street easements.
    
4. FIND that the Vacation is in substantial conformance with the purposes, intent and provisions of the General Plan, in conformance with Section 556 of the City Charter.
    
5. FIND that the Vacation is not necessary for non-motorized transportation facilities, in conformance with Section 892 of the California Streets and Highways Code.
    
6. FIND that the Vacation is not necessary for present or prospective public use, in conformance with Section 8324 of the California Streets and Highways Code.
    
7. ADOPT said City Engineer's report with the conditions contained therein.

1. FIND that the temporary closure of the alley southerly of 85th Street between Main Street and Wall Street is categorically exempt under Article III, Class 5, of the Los Angeles City Guidelines for the implementation of the California Environmental Quality Act of 1970.
    
2. FIND that the alley as shown in the City Engineer report dated December 1, 2021, attached to the Council file, subject to the conditions contained herein, be temporarily closed pursuant to State Vehicle Code Section 21101.4 for a period of eighteen months upon Council approval.
    
3. ADOPT the accompanying RESOLUTION, signed by the City Attorney.
    
4. ADOPT the following findings:
    
   1. There is substantial evidence of serious and continual criminal activities in the alley recommended for temporary closure.
       
   2. The temporary closure of the alley will reduce the criminal activity in the area.
       
   3. The alley does not provide necessary vehicular or pedestrian access to adjacent properties.
       
   4. The closure will not adversely affect traffic flow, safety on adjacent streets or in the surrounding neighborhoods, operation of emergency vehicles, and performance of municipal or public utility services.
   5. Vehicular and pedestrian traffic on the alley contribute to the criminal activities.
       
   6. The alley has not been designated as a through highway or arterial street.

1. INSTRUCT the Los Angeles Housing Department (LAHD), with the assistance of the City Administrative Officer (CAO), the Chief Legislative Analyst (CLA), and the City Attorney, to report after the Tenant Anti-Harassment Ordinance has been in effect for one year with data and metrics the Council may utilize to assess the effectiveness of the Ordinance. The report should include, among any other relevant factors:
    
   1. The number of cases filed by private attorneys that include the Ordinance as a cause of action.
       
   2. The number of cases filed by the City Attorney that include the Ordinance as a cause of action.
       
   3. The number of criminal cases filed by the City Attorney, related to the Ordinance.
       
   4. The number of cases brought under the Ordinance in which judges have awarded attorneys’ fees to prevailing tenants.
       
   5. The number of complaints made to LAHD regarding landlord harassment (via phone calls, online forms, or any other intake mechanism).
       
   6. The demographics (including race, age, sexual orientation, gender identity, income level, disability status, family status, and membership in other relevant protected classes) of tenants who lodge complaints with LAHD regarding landlord harassment and tenants who file cases under the Ordinance.
       
2. INSTRUCT the CLA with the assistance of LAHD, to report concurrently to Council with a comparative analysis of other California cities’ protocols and programs for enforcing tenant anti-harassment ordinances. This analysis should include a review of enforcement programs in San Francisco and Santa Monica, among any other relevant comparable cities.
    
3. INSTRUCT LAHD and the City Attorney, with the assistance of the CAO, building upon the December 2018 LAHD report, to report back concurrently on a recommended tenant anti-harassment program for the City, including the resources necessary to create permanent City staff positions to monitor and enforce the Tenant Anti-Harassment Ordinance.

1. DIRECT LAHSA to identify and report in 30 days, all agency staff and contracted providers that received naloxone training and distribution along with frequency and status and opportunities to expand and require naloxone training and distribution to all contracted street-based services and shelter sites (Interim Housing, Winter Shelter Program, Augmented Winter Shelter, Project Roomkey, Project Homekey) and their participants.
    
2. DIRECT the Chief Legislative Analyst (CLA) to identify and report in 30 days, all City departments that have contact with, or provide services to people experiencing homelessness and indicate if the department provides employees with naloxone training and distribution along with frequency and opportunities to expand at existing departments and new departments.
    
3. DIRECT the CLA to identify any current and future 2021-2025 years County, State, and Federal legislation for Council to consider taking an official position that would:
    
   1. Decrease the amount of time required to secure Drug Medi-Cal certification for new residential and non-residential service sites to enable the more rapid expansion of substance use disorder treatment networks to meet the needs of people experiencing homelessness.
       
   2. Decrease wait times between substance use disorder screening and treatment admissions by funding and improving Los Angeles County (County) contracted providers' timely reporting of available beds using the Service Bed Availability Tool (SBAT), a web-based platform that tracks substance use disorder services in the County.
       
   3. Increase federal matching dollars for services for people experiencing homelessness that are currently covered by Medi-Cal and explore opportunities to change Medi-Cal reimbursement policies to allow billing for services provided by multidisciplinary teams treating people experiencing homelessness in non-clinical settings like multi-disciplinary outreach teams.
       
   4. Increase distribution of naloxone to people experiencing homelessness in street settings and shelter/interim housing settings, and to those exiting jail and correctional facilities.
       
   5. Increase education of homeless service providers and people experiencing homelessness about the signs, symptoms and dangers of overdose.
       
   6. Increase investment in Recovery Bridge Housing to ensure that all people experiencing homelessness receiving outpatient substance use disorder treatment services have access to interim housing for the duration of their treatment.
       
   7. Expand syringe exchange programs into areas with high concentrations of overdose deaths among people experiencing homelessness to reduce overdose deaths, HIV, Hepatitis-C, and other infectious diseases in this vulnerable population.
       
   8. Expand and enhance County contracted substance use disorder provider utilization of LAHSA's Homeless Management Information System to improve coordination of care and housing focused case management for people experiencing homelessness.

1. DIRECT  the Los Angeles Department of Transportation (LADOT) to report within 120 days on potential state funding opportunities that could be accessed to fund an estimated $5 million to $10 million dollar educational campaign, the feasibility of using City assets as part of a broader marketing campaign, and potential partnerships that could be pursued to advance this work, including with the South Coast Air Quality Management District and/or the California Air Resources Board.
    
2. DIRECT the Chief Sustainability Officers of each relevant City Department to report within 120 days on opportunities to reduce idling within all City-owned fleets, to include creating and displaying a "Don't Be Idle" decal on all City vehicle dashboards to remind employees to turn off the engine whenever appropriate.
    
3. DIRECT the LADOT, working with the Department of City Planning, to report within 120 days on all options to better regulate drive-throughs, in terms of both idling and design, in a way that does not impede the public right-of-way.

1. APPROVE the Public Toilet Replacement Plan; and INSTRUCT the Bureau of Street Services (BSS) to replace all 14 Automatic Public Toilets (APTs) with 14 prefabricated toilets before Jan 1, 2023.
    
2. TRANSFER the following for the 2021-22 Capital costs associated with the procurement of the replacement of 14 APTs:
    

   	Fund/Dept	Account	Title	Amount
   From:	100/56	000931	Additional Homeless Services	$1,481,000
   To:	100/86	003040	Contractual Services Account	$1,481,000

   
    
3. AUTHORIZE the BSS and City Administrative Officer (CAO) to make any changes or corrections to the above fund transfer instructions in order to effectuate the intent of this matter.
    
4. AUTHORIZE the BSS to procure the Portland Loo and utilize the Department of Recreation and Parks (RAP) Contract (C-3804) with Public Restroom Company for the procurement of the prefabricated toilets.
    
5. INSTRUCT the RAP and the Department of General Services (GSD) to assist with procurement of the toilets.
    
6. INSTRUCT the Los Angeles Department of Water and Power and Bureau of Sanitation (BOS) to assist with the utility work necessary for installation of the 14 replacement toilets.
    
7. INSTRUCT the GSD, in coordination with the BOS, BSS and RAP, to report on the staff and resources needed, including the feasibility of using the targeted local hire program, for city staff to maintain the 14 public toilet units.
    
8. REQUEST the Board of Public Works, in consultation with the Los Angeles Homeless Services Authority, the Convention and Tourism Department, and the Los Angeles County Metropolitan Transportation Authority, to report with an analysis of the best locations in the city for an expanded public toilet program including major tourist destinations, high volume transit stops, and areas with a high concentration of homeless individuals.
    
9. INSTRUCT the BSS to work with the affected Council Districts and the local communities on aesthetic treatments for the 14 new public toilets.

1. DECLARE two properties owned by the City, currently being used as public right-of-way; one located on Flower Street between Hope Street and Second Street (Parcel “A”), and the other bound by General Thaddeus Kosciuszko Way, Flower Street, Hope Street, and Third Street (Parcel “B”), which are also described in Exhibit A (Transmittal Nos. 1 and 2) and depicted in Exhibit B (Transmittal Nos. 3 and 4) of the Bureau of Engineering (BOE) report dated January 27, 2022, attached to the Council file, as “exempt surplus land” in order to satisfy certain relevant requirements of the new State law promulgated through Assembly Bill 1486.
    
2. INSTRUCT the BOE to prepare the sale ordinance to effectuate the City’s sale of Parcels “A” and “B” to the Los Angeles County Metropolitan Transportation Authority (Metro), subject to City Attorney review and approval.

1. For Council District 13, Add: Atwater Village Tree Lighting Ceremony ($7,000).
    
2. For Council District 14, Add: 6th Street Bridge Programming ($250,000), a Downtown Arts District Event ($30,000), Orgullo Fest ($30,000), the Parol Lantern Festival ($35,000), Dia de Los Muertos ($30,000); and, Remove: Glassell Park Tree Lighting ($14,000), the Jonathan Gold Celebration ($2,500).

1. DIRECT the City Administrative Officer (CAO), with the assistance of the Los Angeles Homelessness Service Authority (LAHSA) and the Los Angeles Housing Department, to review and assess, with recommendations for improvement, all County DMH and DPH services, including but not limited to:
    

2. DIRECT the CAO, with the assistance of LAHSA, to request feedback and comments from congregate and non-congregate shelter operators citywide as stated, specific to the delivery of County DMH and DPH services for all clients experiencing homelessness.
    
3. DIRECT the CAO, with the assistance of LAHSA, to include information on any agreements for service delivery, including any thresholds, for all Los Angeles County services at congregate and non-congregate shelters as stated, specific to the delivery of County DMH and DPH services for all clients experiencing homelessness.

1. FIND, that on May 18, 2021, the City Council held a public hearing and adopted the SCEA, dated May 2021 (ENV-2019-5735-SCEA), Erratum dated February 2021, the MMP prepared for the SCEA, and the Environmental Findings, pursuant to Public Resources Code Section 21155.2(b), through Council file No. 20-1624.
    
2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council.
    
3. RESOLVE TO DENY THE APPEAL filed by Kay Waldman, on behalf of Westwood Neighbors for Sensible Growth (Representative: Kristina Kropp, Esq., Luna and Glushon), from the determination of the LACPC in denying the appeal and sustaining the Deputy Advisory Agency’s Determination, dated July 21, 2021, and approving VTT Map No. 82107, pursuant to Sections 17.01, 17.03, 17.06, 17.13, and 17.15 of the Los Angeles Municipal Code; for the merger and re-subdivision of six lots into three lots (Lot 1 would accommodate the Sanctuary, Lot 2 would accommodate the Eldercare Facility, and Lot 3 would accommodate the Childcare Facility) and 10 commercial condominium units, designation of yards as shown on the proposed map attached to the LACPC communication dated December 2, 2021, attached to the Council file; and to grant approval of a haul route for the export of approximately 62,000 cubic yards of earth on a 70,558 square-foot lot in the [Q]R5-3-O and R1-1 Zones; for the property located at 10822 West Wilshire Boulevard and 10812 West Ashton Avenue, subject to Conditions of Approval.

1. FIND, based on the whole of the administrative record, that the project is exempt from the California Environmental Quality Act (CEQA) Guidelines, Article 19, Section 15301, Class 1, and that 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 West Los Angeles Area Planning Commission (WLAAPC) as the Findings of Council.
    
3. RESOLVE TO DENY THE APPEAL filed by William Wood, East Venice Neighborhood Association, and THEREBY SUSTAIN the determination of the WLAAPC in approving a Categorical Exemption as the environmental clearance, denying the appeal and sustaining the Deputy Advisory Agency’s determination, dated August 31, 2021; and, approving VTT Map No. 82077-SL, pursuant to Sections 17.03, 17.15, and 12.22 C.27 of the Los Angeles Municipal Code; to permit the subdivision of one lot into seven residential bungalow court lots and one bungalow court lot for parking with a total of seven parking spaces for the purposes of a Small Lot Subdivision, as shown on the map stamp-dated August 13, 2020, in the Venice Community Plan; for the property located at 1801-1821 South Penmar Avenue and 1169 East Palms Boulevard, subject to Conditions of Approval.

1. PRESENT and ADOPT the accompanying ORDINANCE dated January 6, 2022, providing for the issuance of subordinate bonds for the Wastewater System, and amending Sections 5.168.1(a) and 5.168.1(d) of the LAAC to add special funds related to the issuance of the Bonds and prior Commercial Paper Issuances.
    
2. ADOPT the accompanying Twenty-Seventh Supplemental Subordinate General RESOLUTION attached to the addendum included in the February 4, 2022, City Administrative Officer (CAO) report, attached to the Council file, which authorizes the negotiated sale of up to $750 million of Los Angeles Wastewater System Subordinate Revenue Bonds, Series 2022, including refunding bonds, in one or more series, on a tax-exempt and taxable basis, proposes amendments and supplements to the Subordinate General Resolution which require bondholder consent, and authorizes the execution of various documents required to consummate the transactions, including approval for the CAO to take necessary actions required to manage the transaction.
    
3. ADOPT the accompanying Thirtieth Supplemental General RESOLUTION, which includes non-material amendments to Section 1.01, Section 5.07, and Section 6.09 of the Wastewater System Revenue Bonds General Resolution.
    
4. AUTHORIZE the CAO to make technical changes and adjustments necessary to those transactions included in this report and to implement the intent of the City Council and the Mayor.

1. APPROVE, in accordance with Los Angeles Municipal Code Section 62.132, the Street Banner program welcoming the Major League Baseball All-Star Game to the City of Los Angeles for the period of March 12, 2022-July 22, 2022.
2. APPROVE the content of the street banner design attached to the Motion.

1. TRANSFER and APPROPRIATE the unallocated/unencumbered balance in the Council District 7 portion of the Athens Services Community Benefits Trust Fund No. 56W/14 to the Street Services Fund No. 100/86, Account No. 6020 to continue remediation of the area and to reopen the La Tuna Canyon trailhead, including removal of the existing gate, construction of a new gate, clearance of the right-of-way, and placement of k-rails to prevent vehicular access into theses ecologically vulnerable areas.
2. AUTHORIZE the Bureau of Street Services to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion.

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 Michael Casey McGarry on November 15, 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.

1. TRANSFER and APPROPRIATE $11,000 in the Council District 12 portion of the Neighborhood Service Enhancements line-item General City Purposes Fund No. 100/56, to the Bureau of Street Services Fund No. 100/86, Account No. 1090 for tree services in Council District 12.
2. AUTHORIZE the Bureau of Street Services to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion.

1. ADOPT the following order and letter designation request for the single ballot measure to be placed on the June 7, 2022 State of California Primary Election:
   
   
   1st Measure:       LOCAL PREFERENCE FOR LA CITY BUSINESSES.
                                CHARTER AMENDMENT BB.
    
2. DIRECT the City Clerk to transmit the ballot order and letter request designation adopted by this Motion to the County Registrar-Recorder without delay.
    
3. AUTHORIZE the Council President to propose alternate letter designations to the County Registrar-Recorder in the event that the requested designations are not available.

1. AUTHORIZE the General Manager, LAHD, or designee, to issue a funding recommendation letter for each project requesting new funds as identified in Table 1 of the LAHD report, dated February 14, 2022, subject to the following conditions:
    
   1. The final funding commitment will not exceed the amount listed.
       
   2. The project sponsor must apply to the CTCAC in the next available Low Income Housing Tax Credits (LIHTC) allocation round.
       
   3. The disbursement of LAHD funds will occur only after the sponsor obtains enforceable commitments for all proposed funding.
       
2. AUTHORIZE the General Manager, LAHD, or designee, subject to review and approval of the City Attorney as to form, to negotiate and execute acquisition/ predevelopment/construction/permanent loan agreements with the legal owner of each applicable project identified in Table 1 of the LAHD report, dated February 14, 2022, which receive awards from the proposed leveraging sources, subject to the satisfaction of all conditions and criteria contained in the LAHD Pipeline application, this transmittal, and the LAHD Award Letter (if applicable).
    
3. AUTHORIZE the General Manager, LAHD, or designee, to execute subordination agreements of the City’s financial commitment, wherein the City Loan and Regulatory Agreements are subordinated to their respective conventional or municipally funded construction and permanent loans, as required.
    
4. AUTHORIZE the General Manager, LAHD, or designee, to allow the transfer of the City’s financial commitment to a limited partnership or other legal entity formed solely for the purpose of owning and operating the project in accordance with City and Federal requirements.
    
5. AUTHORIZE the General Manager, LAHD, or designee, to issue CTCAC tie-breaker letters to the 9% LIHTC projects in the Geographic Apportionment set-aside, as identified in Table 1 of the LAHD report, dated February 14, 2022. 
    
6. AUTHORIZE the General Manager, LAHD, or designee, to effectuate a non-financial transfer of jurisdiction and control of certain properties located at 200 North Central Avenue and 150 North Judge John Aiso Street to LAHD and approval to effectuate all other related documents necessary to assemble the land, subject to City Attorney approval as to form, to assist LAHD in the development of affordable and supportive housing.
    
7. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute a Disposition and Development Agreement (DDA) and all other necessary and related documents, with the The Go For Broke National Education Center and LTSC Community Development Corporation and/or an assignee of the parties (GFB Developer) for the properties located at 200 North Central Avenue and 150 North Judge John Aiso Street.
    
8. DECLARE that the disposition of the Project Site by ground lease to Go for Broke National Education Center and LTSC Community Development Corporation or the to-be-formed Joint Venture constitutes exempt surplus property under Government Code Section 37364 based on the facts set forth herein; and, that LAHD is directed to take any necessary actions for compliance with the requirements of the State Surplus Land Act (SLA).
    
9. AUTHORIZE the General Manager, LAHD or designee to:
    
   1. Obligate HOME funds for the projects listed below:
       

      Project Name	Fund No.	Account No.	Amount
      Alvarado Kent Apartments	561	43S800	$7,400,000
      GFB- South	561	43S800	$4,805,197
      Miramar Gold	561	43V010	$9,035,075
      		TOTAL:	$21,240,272

   2. Obligate City of LA Housing Impact Trust 59T (Linkage Fee) funds for the projects listed below:
       

      Project Name	Fund No.	Account No.	Amount
      GFB- South	59T	43S723	$2,000,000
      Kite Crossings (Red Tail)	59T	43S723	$1,200,000
      Miramar Gold	59T	43S723	$2,000,000
      		TOTAL:	$5,200,000

      
       
   3. Obligate HOPWA funds for the projects listed below:
       

      Project Name	Fund No.	Account No.	Amount
      Alvarado Kent Apartments	569	43P440	$1,000,000

10.  AUTHORIZE the General Manager, LAHD, or designee, to prepare the Controller instructions and any necessary technical adjustments consistent with Mayor and Council actions, subject to the approval of the CAO; and, instruct the Controller to implement the instructions.

1. NOTE AND FILE the LAHD transmittal, dated February 14, 2022, relative to issuing funding awards and support letters to existing Affordable and Supportive Housing Managed Pipeline projects applying to the CTCAC in 2022 Round 1 and various actions related to other existing Managed Pipeline projects. 
    
2. AUTHORIZE the General Manager, LAHD, or designee, to:
    
   1. Issue a funding recommendation letter for the Alvarado Kent Apartments, Miramar Gold, Kite Crossings (also known as Red Tail), and Luna Vista Apartments projects identified in the Table contained in the CAO report, dated February 18, 2022, subject to the following conditions:
       
      1. The final funding commitment will not exceed the amount listed.
          
      2. The project sponsor must apply to the CTCAC in the next available LIHTC allocation round.
          
      3. The disbursement of LAHD funds will occur only after the sponsor obtains enforceable commitments for all proposed funding.
          
   2. Negotiate and Execite acquisition/ predevelopment/construction/permanent loan agreements with the legal owner of each applicable project identified in the Table containted in the CAO report, dated February 18, 2022, which receive awards from the proposed leveraging sources, subject to the satisfaction of all conditions and criteria contained in the LAHD Pipeline application, LAHD’s transmittal, and the LAHD Award Letter (if applicable), and the review and approval of the City Attorney as to form. 
       
   3. Execute subordination agreements of the City’s financial commitment for all of the projects identified in the Table contained in the CAO report, dated February 18, 2022, wherein the City Loan and Regulatory Agreements are subordinated to their respective conventional or municipally-funded construction and permanent loans, as required.
       
   4. Allow the transfer of the City’s financial commitment for all of the projects identified in the CAO report, dated February 18, 2022, to a limited partnership or other legal entity formed solely for the purpose of owning and operating the project, in accordance with City and Federal requirements.
       
   5. Issue None Percent LIHTC tie-breaker letters of support for the Kite Crossings (also known as Red Tail) project in the Geographic set-aside, as identified in the Table containted in the CAO report, dated February 18, 2022. 
       
   6. Obligate HOME Investment Partnership Program (HOME) funds for the projects listed below:
       

      Project	Fund	Account	Account Name	Amount
      Alvarado Kent Apartments	561/143	43S800	Affordable Housing Managed Pipeline	$7,400,000
      Luna Vista Apartments	561/143	43R011	Affordable Housing Trust Fund	1,767,626
      Miramar Gold	561/143	43V010	Affordable Housing Trust – PY	9,035,075
      			TOTAL:	$18,202,701

   7. Obligate Housing Impact Trust Fund funds for the projects listed below:
       

      Project	Fund	Account	Account Name	Amount
      Luna Vista Apartments	59T/43	43S723	Rental New Construction	$2,000,000
      Kite Crossings (Red Tail)	59T/43	43S723	Rental New Construction	$1,200,000
      Miramar Gold	59T/43	43S723	Rental New Construction	$2,000,000
      			TOTAL:	$5,200,000

      
       
   8. Obligate Housing Opportunities for Persons with AIDS (HOPWA) funds for the project listed below:
       

      Project	Fund	Account	Account Name	Amount
      Alvarado Kent Apartments	569/43	43P440	HOPWA PSH	$1,000,000

   9.  Prepare Controller instructions and any technical corrections as necessay to the transactions included in the CAO report, dated February 18, 2022, to implement the intent of those transactions, subject to the approval of the CAO.