Items for which Public Hearings Have Been Held
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| (6)
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| 22-0087 |
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ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to the transfer of surplus money from the Power Revenue Fund of the Los Angeles Department of Water and Power (LADWP) to the Reserve Fund of the City during Fiscal Year (FY) 2021-22.
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Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
- CONCUR with the Board of Water and Power Commissioners' action of December 14, 2021, Resolution No. 022 084, consenting to the adoption of an Ordinance authorizing the transfer of $225,015,000 from the LADWP's Power Revenue Fund to the City's Reserve Fund during FY 2021-22.
- PRESENT and ADOPT the accompanying ORDINANCE dated January 25, 2022, directing the transfer of surplus money from the Power Revenue Fund of the LADWP to the Reserve Fund of the City during FY 2021-22.
Fiscal Impact Statement: None submitted by the Board. Neither the City Administrative Officer nor the Chief Legislative Analyst has submitted a financial analysis of this report. Community Impact Statement: None submitted |
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| (7)
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| 21-0973 |
| CD 7 |
EXEMPTION, ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending Los Angeles Municipal Code (LAMC) to add the Sunland Recreation Center located at 8651 Foothill Boulevard to the list of parks with specific opening and closing hours
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Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
- DETERMINE that this action:
- Is exempt from the California Environmental Quality Act (CEQA) under State CEQA Guidelines Section 153001, and City CEQA Guideline, Article III, Sec. 1 .a., in that the project involves the minor alteration of an existing public facility, involving negligible or no expansion of use beyond that which currently exists .
- Is exempt pursuant to CEQA Guidelines Section 15323 as the action consists of the normal operation of existing facilities for public gatherings for which the facility was designed.
- Does not constitute a project under CEQA pursuant to CEQA Guideline Section 15378(b) in that the action relates merely to administrative and organization.
- PRESENT and ADOPT the accompanying ORDINANCE, dated January 6, 2022, amending LAMC Section 63.44.B.14(c) to add the Sunland Recreation Center, located at 8651 Foothill Boulevard in the Sunland neighborhood, to the list of parks with specific opening and closing hours. The Sunland Recreatiobn Center is to open at 5:00 a.m. and close at 9:00 p.m.
Fiscal Impact Statement: None submitted by the City Attorney. Neither the City Administrative Officer and the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted |
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| (8)
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| 22-0002-S17 |
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RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to including in the City’s 2021-2022 State Legislative Program, its position for the $200 million appropriation in the Governor’s proposed budget for 2022-2023 for the State to permanently plug and seal orphan wells across the state in order to mitigate the risks posed by these wells and protect public health, safety, and the environment.
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Recommendation for Council action, pursuant to Resolution (Rodriguez – Martinez – O’Farrell), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
ADOPT the accompanying RESOLUTION to include in the City’s 2021-2022 State Legislative Program, SUPPORT for the $200 million appropriation in the Governor’s proposed budget for 2022-2023 for the State to permanently plug and seal orphan wells across the state in order to mitigate the risks posed by these wells and protect public health, safety, and the environment. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has not completed a financial analysis of this report. Community Impact Statement: None submitted |
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| (9)
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| 21-0002-S173 |
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RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to including in the City’s 2021-2022 State and Federal Legislative Program, its position for any legislation and/or administrative action that would ban the import and sale of aftermarket, single-use, new built printer cartridges since they are harmful to the environment and cannot be recycled or remanufactured.
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Recommendation for Council action, pursuant to Resolution (Lee – O’Farrell), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
ADOPT the accompanying RESOLUTION to include in the City’s 2021-2022 State and Federal Legislative Program, SUPPORT for any legislation and/or administrative action that would ban the import and sale of aftermarket, single-use, new built printer cartridges since they are harmful to the environment and cannot be recycled or remanufactured. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has not completed a financial analysis of this report. Community Impact Statement: Yes
For:
Westside Neighborhood Council |
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| (10)
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| 21-0002-S184 |
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RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to including in the City’s 2021-2022 Federal Legislative Program, its position regarding H.R 1978 (Kuster), which would reduce financial barriers for seniors by ensuring that the treatment of cost sharing for vaccines under Medicare Part D is consistent with the treatment of vaccines under Medicare Part B; and improve patient education by providing information regarding vaccines for seniors as part of the Medicare & You handbook.
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Recommendation for Council action, pursuant to Resolution (Lee - Buscaino), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
ADOPT the accompanying RESOLUTION to include in the City’s 2021-2022 Federal Legislative Program, SUPPORT for H.R. 1978 (Kuster), which would reduce financial barriers for seniors by ensuring that the treatment of cost sharing for vaccines under Medicare Part D is consistent with the treatment of vaccines under Medicare Part B; and improve patient education by providing information regarding vaccines for seniors as part of the Medicare & You handbook. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has not completed a financial analysis of this report. Community Impact Statement: Yes
For:
Westside Neighborhood Council |
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| (11)
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| 21-0002-S42 |
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RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to including in the City’s 2021-2022 Legislative Program, sponsorship of legislation that establishes specified procedures for the administrative and judicial review of the environmental review and approvals granted for new and upgraded transmission lines required to supply and maintain reliability of energy services to the City of Los Angeles as it moves toward a 100% clean energy supply.
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Recommendation for Council action, SUBJECT TO THE CONCURRENCE OF THE MAYOR:
ADOPT the accompanying revised RESOLUTION, attached to the Chief Legislative Analyst (CLA) report dated August 31, 2021, attached to the Council file, to include in the City’s 2021-2022 State and Federal Legislative Programs SPONSORSHIP and/or SUPPORT for legislation that establishes expedited environmental compliance and siting reviews for new and upgraded transmission lines required to supply and maintain energy services for the City as it moves toward a 100% clean energy supply. Fiscal Impact Statement: Neither the City Administrative Officer nor the CLA has not completed a financial analysis of this report. Community Impact Statement: None submitted |
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| (12)
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| 21-0002-S120 |
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RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to including in the City’s 2021-2022 Federal Legislative Program, its position for S. 1459 (Padilla), the PUBLIC Lands Act, which would protect California’s iconic landscapes, provide critical access to open space for communities, support California’s outdoor recreation economy, and fight the climate crisis.
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Recommendation for Council action, pursuant to Resolution (Koretz – Lee – O’Farrell), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
ADOPT the accompanying RESOLUTION to include in the City’s 2021-2022 Federal Legislative Program SUPPORT for S. 1459 (Padilla), the PUBLIC Lands Act, which would protect California’s iconic landscapes, provide critical access to open space for communities, support California’s outdoor recreation economy, and fight the climate crisis. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has not completed a financial analysis of this report. Community Impact Statement: Yes
For:
Westside Neighborhood Council |
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| (13)
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| 22-0172 |
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PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Internet Crimes Against Children (ICAC) Program from the California Governor’s Office of Emergency Services (CalOES).
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Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
- AUTHORIZE the Chief of Police, or designee, to:
- Retroactively apply for and accept the grant award for the 2021 ICAC Program in the amount of $950,000 for the period of January 1, 2022 through December 31, 2022, from the CalOES.
- Negotiate and execute the grant award agreement, subject to City Attorney approval as to form.
- Negotiate and execute either new agreements or to amend any agreements with affiliate task force agencies, subject to the approval of the City Attorney as to form.
- Negotiate and execute a Professional Services Agreement for a Task Force Coordinator for a sum not to exceed $85,068, subject to the approval of the City Attorney as to form.
- AUTHORIZE the Los Angeles Police Department (LAPD) to:
- Spend up to the total grant amount of $950,000 in accordance with the grant award agreement.
- Submit grant reimbursement requests to the grantor and deposit grant receipts in the LAPD Grant Fund No. 339/70.
- Prepare Controller instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO); and, authorize the Controller to implement the instructions.
- AUTHORIZE the Controller to:
- Establish a grant receivable and appropriate $950,000 to an appropriation account to be determined, within Fund No. 339/70, for the receipt and disbursement of the CalOES 2021 ICAC Program in accordance with the grant award agreement.
- Increase appropriations for the CalOES 2021 ICAC Program as needed from appropriation account number to be determined in Fund No. 339/70, to Fund No. 100/70, account number and amount as follows:
Account No. 001090 Civilian, Overtime $11,100
Account No. 001092 Sworn, Overtime $40,500
- INSTRUCT the City Clerk to:
- Place on the Council agenda of July 1, 2022, the following action relative to the CalOES 2021 ICAC Program:
That the Council, subject to the approval of the Mayor, authorize the Controller to transfer appropriation from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account numbers and amounts as follows:
Account No. 001090 Civilian, Overtime $11,100
Account No. 001092 Sworn, Overtime $40,500
Fiscal Impact Statement: The CAO reports that approval of the recommendations within this report will have no additional impact to the General Fund and will allow for the expenditure of the 2021 ICAC Program grant award of $950,000 from the CalOES. No matching funds are required for this grant. Financial Policies Statement: The CAO reports that the recommendations provided in this report are in compliance with the City’s Financial Policies in that one-time grant funding will be utilized for one-time program expenditures. Community Impact Statement: None submitted |
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| (14)
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| 22-0110 |
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PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Internet Crimes Against Children (ICAC) Task Force Grant Program from the Office of Juvenile Justice and Delinquency Prevention.
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Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
- AUTHORIZE the Chief of Police, or designee, to:
- Retroactively apply for and accept the grant award for the 2021 ICAC Task Force Program in the amount of $947,074 for the period of October 1, 2021, through September 30, 2022, from the Office of Juvenile Justice and Delinquency Prevention, United States Department of Justice.
- Negotiate and execute the grant award agreement, subject to City Attorney approval as to form.
- Negotiate and execute either new agreements or to amend any agreements with affiliate task force agencies, subject to the approval of the City Attorney as to form.
- Negotiate and execute a Professional Services Agreement for a Task Force Coordinator for a sum not to exceed $85,000, subject to the approval of the City Attorney as to form.
- AUTHORIZE the Los Angeles Police Department (LAPD) to:
- Spend up to the total grant amount of $947,074 in accordance with the grant award agreement.
- Submit grant reimbursement requests to the grantor and deposit grant receipts in the LAPD Grant Fund No. 339/70.
- Prepare Controller instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO); and, authorize the Controller to implement the instructions.
- AUTHORIZE the Controller to:
- Establish a grant receivable and appropriate $947,074 to an appropriation account to be determined within Fund No. 339/70, for the receipt and disbursement of the 2021 ICAC Task Force Program grant funds.
- Increase appropriations for the 2021 ICAC Task Force Program as needed from appropriation account number to be determined, in Fund No. 339/70 to Fund No. 100/70, account numbers and amount as follows:
Account No. 001090 Civilian, Overtime $21,498
Account No. 001092 Sworn, Overtime $63,902
- INSTRUCT the City Clerk to:
- Place on the Council agenda of July 1, 2022, the following action relative to the 2021 ICAC Task Force Program:
That the Council, subject to the approval of the Mayor, authorize the Controller to transfer appropriation from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account numbers and amounts as follows:
Account No. 001090 Civilian, Overtime $10,322
Account No. 001092 Sworn, Overtime $21,498
Fiscal Impact Statement: The CAO reports that approval of the recommendations within this report will have no additional impact to the General Fund and will allow for the expenditure of the 2021 ICAC Task Force Program grant award totaling $947,074 from the Office of Juvenile Justice and Delinquency Prevention, United States Department of Justice. No matching funds are required for this grant. Financial Policies Statement: The CAO reports that the recommendations provided in this report are in compliance with the City’s Financial Policies in that one-time grant funding will be utilized for one-time program expenditures. Community Impact Statement: None submitted |
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| (15)
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| 22-0111 |
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PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Paul Coverdell Forensic Science Improvement Grant Program.
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Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
- AUTHORIZE the Chief of Police, or designee, to:
- Retroactively apply for and accept the grant award for the 2021 Paul Coverdell Program grant in the amount of $250,000 for the period of October 1, 2021, through September 30, 2023, from the United States Department of Justice, Office of Justice Programs.
- Negotiate and execute the grant award agreement, subject to City Attorney approval as to form.
- AUTHORIZE the Los Angeles Police Department (LAPD) to:
- Spend up to the total grant amount of $250,000 in accordance with the grant award agreement.
- Submit grant reimbursement requests to the grantor and deposit grant receipts in the LAPD Grant Fund No. 339/70.
- Prepare Controller instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO); and, authorize the Controller to implement the instructions.
- AUTHORIZE the Controller to:
- Establish a grant receivable and appropriate $250,000 to an appropriation account to be determined within Fund No. 339/70, for the receipt and disbursement of the 2021 Paul Coverdell Program grant funds.
- Increase appropriations for the 2021 Paul Coverdell Program grant as needed from appropriation account number to be determined in Fund No. 339/70, to Fund No. 100/70, account number and amount as follows:
Account No. 001090 Civilian, Overtime $60,000
- INSTRUCT the City Clerk to place on the Council agenda on July 1, 2022, the following action relative to the 2021 Paul Coverdell Program grant:
That the Council, subject to the approval of the Mayor, authorize the Controller to transfer appropriation from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account numbers and amounts as follows:
Account No. 001090 Civilian, Overtime $47,500
- INSTRUCT the City Clerk to place on the Council agenda on July 1, 2023, the following action relative to the 2021 Paul Coverdell Program grant:
That the Council, subject to the approval of the Mayor, authorize the Controller to transfer appropriation from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account numbers and amounts as follows:
Account No. 001090 Civilian, Overtime $9,500
Fiscal Impact Statement: The CAO reports that approval of the recommendations within this report will have no additional impact to the General Fund and will allow for the expenditure of the 2021 Paul Coverdell Forensic Science Improvement Program grant award of $250,000 from the California Governor’s Office of Emergency Services. No matching funds are required for this grant. Financial Policies Statement: The CAO reports that the recommendations provided in this report are in compliance with the City’s Financial Policies in that one-time grant funding will be utilized for one-time program expenditures. Community Impact Statement: None submitted |
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| (16)
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| 22-0060 |
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PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Deoxyribonucleic Acid (DNA) Capacity Enhancement and Backlog Reduction Grant Program.
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Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
- AUTHORIZE the Chief of Police, or designee, to:
- Retroactively apply for and subsequently accept the grant award for the 2021 DNA Capacity Enhancement and Backlog Reduction Program grant in the amount of $1,524,908 for the period of October 1, 2021 through September 30, 2023 from the United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance.
- Negotiate and execute the grant award agreement, subject to City Attorney approval as to form.
- AUTHORIZE the Los Angeles Police Department (LAPD) to:
- Spend up to the total grant amount of $1,524,908 in accordance with the grant award agreement.
- Submit grant reimbursement requests to the grantor and deposit grant receipts in the LAPD Grant Fund No. 339/70.
- Prepare Controller instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO); and, authorize the Controller to implement the instructions.
- AUTHORIZE the Controller to:
- Establish a grant receivable and appropriate $1,524,908 to Appropriation Account, Account Number to be determined, within Fund No. 339/70, for the receipt and disbursement of the 2021 DNA Capacity Enhancement and Backlog Reduction Program grant.
- INSTRUCT the City Clerk to:
- Place the following action relative to the 2021 DNA Capacity Enhancement and Backlog Reduction Program grant on the Council agenda on July 1, 2022 or the first meeting day thereafter:
Authorize the Controller to transfer from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account number and amount as follows:
Account No. 001090 Overtime, Civilian $450,000
- Place the following action relative to the 2021 DNA Capacity Enhancement and Backlog Reduction Program grant on the Council agenda on July 1, 2023 or the first meeting day thereafter:
​​​​​​​Authorize the Controller to transfer from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account number and amount as follows:
Account No. 001090 Overtime, Civilian $106,538
Fiscal Impact Statement: The CAO reports that approval of the recommendations within this report will have no additional impact to the General Fund and will allow for the expenditure of the 2021 DNA Capacity Enhancement and Backlog Reduction Program grant award totaling $1,524,908 from the United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance. No matching funds are required for this grant. Financial Policies Statement: The CAO reports that the recommendations provided in this report are in compliance with the City’s Financial Policies in that one-time grant funding will be utilized for one-time program expenditures. Community Impact Statement: None submitted |
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| (17)
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| 21-1344 |
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PUBLIC SAFETY COMMITTEE REPORT relative to the 2021 Bulletproof Vest Partnership (BVP) Grant Program.
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Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
- AUTHORIZE the Chief of Police, or designee, to:
- Retroactively apply for and subsequently accept the grant award of $107,513.46 for the 2021 BVP Grant from the Bureau of Justice Assistance, United States Department of Justice, for the period of April 1, 2021 to August 31, 2023.
- Negotiate and execute the grant award agreement, subject to City Attorney approval as to form.
- AUTHORIZE the Los Angeles Police Department (LAPD) to:
- Spend up to the total grant amount of $107,513.46 in accordance with the grant award agreement.
- Submit grant reimbursement requests to the grantor and deposit grant receipts in the LAPD Grant Fund No. 339/70.
- Prepare Controller instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO); and, authorize the Controller to implement the instructions.
- AUTHORIZE the Controller to:
​​​​​​​
- Establish a grant receivable and appropriate $107,513.46 to appropriation account, account number to be determined, within Fund No. 339/70, for the receipt and disbursement of BVP Grant funds.
Fiscal Impact Statement: The CAO reports that approval of the recommendations within this report will have no additional impact to the General Fund and will allow for the expenditure of the Fiscal Year 2021 BVP grant award of $107,513 from the United States Department of Justice, Bureau of Justice Assistance. This grant has a 50-percent match requirement, which will be fulfilled through the Department’s Uniforms Account. Funding is already provided in the Department’s 2021-22 Budget. Financial Policies Statement: The CAO reports that the recommendations provided in this report are in compliance with the City’s Financial Policies in that one-time grant funding will be utilized for one-time program expenditures. Community Impact Statement: None submitted |
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| (18)
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| 19-0121 |
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PUBLIC SAFETY COMMITTEE REPORT relative to continuing grant funding for the Fiscal Year 2018 Port Security Grant Program (FY18 PSGP).
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Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
- AUTHORIZE the Fire Chief, or designee, to:
- Expend funds up to the amount of $229,063.42 in accordance with the FY18 PSGP award, from the Federal Emergency Management Agency (FEMA), for the performance period of September 1, 2018 to August 31, 2022.
- Execute a contract with a vendor to conduct Marine Firefighter training courses within the grant performance period for an amount not to exceed $111,000, subject to the approval of the City Attorney as to form.
- AUTHORIZE the Controller to:
- Deposit the FY18 PSGP grant receipts into the Los Angeles Fire Department (LAFD) Grants Fund No. 335/38, Account No. 38907S.
- Transfer FY18 PSGP grant receipts up to $171,797 from the LAFD Grants Fund No. 335/38, Account No. 38907S to the LAFD Special Training Fund No. 40J, Account No. 3840JB.
- Transfer appropriations as follows, upon submission of proper documentation by the LAFD of actual grant costs incurred from the Marine Firefighting training courses:
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Fund/Dept |
Account |
Title |
Amount |
| From: |
40J/38 |
3840JB |
State Educational Account |
$229,063.42 |
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Total: |
$229,063.42 |
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| To: |
100/38 |
001098 |
Overtime Variable Staffing |
$117,000.00 |
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100/38 |
003040 |
Contractual Services |
111,000.00 |
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100/38 |
006020 |
Operating Supplies |
1,063.42 |
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Total: |
$229,063.42 |
- AUTHORIZE the LAFD to prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions.
Fiscal Impact Statement: The CAO reports that approval of the recommendations within this report will allow for the expenditure of the FY18 PSGP award in the amount of $229,063.42 for Marine Firefighting training and training-related costs. The FY18 PSGP requires a 25 percent match, or $57,266, from the LAFD, which will be absorbed by the LAFD Special Training Fund (Fund No. 40J). The General Fund will front-fund all grant expenses and be reimbursed in full by Fund No. 40J. The LAFD will seek reimbursements up to $171,797 from the Federal government in accordance with the FY18 PSGP. Financial Policies Statement: The CAO reports that these actions are in compliance with the City’s Financial Policies in that all grant funds will be utilized to fund grant activities. Community Impact Statement: None submitted |
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| (19)
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| 20-0462 |
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PUBLIC SAFETY COMMITTEE REPORT relative to continuing grant funding for the Fiscal Year 2019 Port Security Grant Program (FY19 PSGP).
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Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
- AUTHORIZE the Fire Chief, or designee, to expend funds up to the amount of $261,597.90 in accordance with the FY19 PSGP award, from the Federal Emergency Management Agency (FEMA), for the performance period of September 1, 2019 to August 31, 2022, and any extension of this performance period granted by FEMA.
- AUTHORIZE the Controller to:
- Deposit the FY19 PSGP grant receipts into the Los Angeles Fire Department (LAFD) Grants Fund No. 335/38, Account No. 38907T.
- Transfer FY19 PSGP grant receipts from the LAFD Grants Fund No. 335/38, Account No. 38907T to the LAFD Special Training Fund No. 40J, Account No. 3840JB.
- Transfer funds from LAFD Special Training Fund No. 40J, Account No. 3840JB to General Fund 100/38, Account No. 001098 Variable Staffing Overtime for staffing backfill/overtime, upon submission of proper documentation by the LAFD of actual grant costs incurred from the Advanced Marine Firefighting training courses, subject to the review and approval of the City Administrative Officer (CAO).
- AUTHORIZE the LAFD to prepare Controller instructions for any technical adjustments, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement the instructions.
Fiscal Impact Statement: The CAO reports that approval of the recommendations within this report will allow for the expenditure of the FY19 PSGP award in the amount of $261,597.90 for Marine Firefighting training and training-related costs. The FY19 PSGP requires a 25 percent match, or $65,399, from the LAFD, which will be absorbed by the LAFD Special Training Fund (Fund No. 40J). The General Fund will front-fund all grant expenses and be reimbursed in full by Fund No. 40J. The LAFD will seek reimbursements up to $196,198 from the Federal government in accordance with the FY19 PSGP. Financial Policies Statement: The CAO reports that these actions are in compliance with the City’s Financial Policies in that all grant funds will be utilized to fund grant activities. Community Impact Statement: None submitted |
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| (20)
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| 20-1386 |
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PUBLIC SAFETY COMMITTEE REPORT relative to continuing grant funding for the Fiscal Year 2020 Assistance for Firefighters Grant Program - COVID-19 Supplemental (FY20 AFG-S).
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Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
- AUTHORIZE the Fire Chief, or designee, to expend funds up to the amount of $282,045.10 in accordance with the FY20 AFG-S award, from the Federal Emergency Management Agency, for the performance period of July 20, 2020 to July 19, 2022.
- AUTHORIZE the Los Angeles Fire Department (LAFD) to deposit the FY20 AFG-S grant receipts into the LAFD Grants Fund No. 335/38, Account No. 38905T.
- AUTHORIZE the Controller to:
- Transfer FY20 AFG-S grant receipts up to $245,256.61 from the LAFD Grants Fund No. 335/38, Account No. 38905T to the LAFD Fund 100/38, Account No. 006020 upon submission of proper documentation by the LAFD for expenses incurred during the grant performance period.
- Transfer $36,788.49 from the LAFD Fund 100/38, Account No. 001012, to Fund 100/38, Account No. 006020 to support the City’s match requirement for the grant.
- AUTHORIZE the LAFD to prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions.
Fiscal Impact Statement: The CAO reports that approval of the recommendations within this report will allow for the expenditure of the FY20 AFG-S award in the amount of $282,045.10 to procure personal protective equipment. The FY20 AFG-S requires a match of $36,788.49 from the LAFD, which will be absorbed by existing funds in the Department’s budget. The LAFD will seek reimbursements up to $245,256.61 from the Federal government in accordance with the FY20 AFG-S. Financial Policies Statement: The CAO reports that these actions are in compliance with the City’s Financial Policies in that all grant funds will be utilized to fund grant activities. Community Impact Statement: None submitted |
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| (21)
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| 22-0160 |
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PUBLIC SAFETY COMMITTEE REPORT relative to a contract with Quartech Corrections, LLC. (dba Quartech Justice Solutions) to provide maintenance and support services for the Training Evaluation and Management Systems (TEAMS II) for the Los Angeles Police Department (LAPD).
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Recommendation for Council action:
AUTHORIZE the Chief of Police, or designee, to execute a contract contained in the City Administrative Officer (CAO) report dated January 27, 2022, attached to Council file No. 22-0160, with Quartech Corrections, LLC, to provide maintenance and support of the TEAMS II for the LAPD from October 1, 2021 through September 30, 2024, for a total compensation not to exceed $3,000,000. Fiscal Impact Statement: The CAO reports that there is no additional General Fund impact. Funding for the proposed contract is available in the Department’s Contractual Services account as part of the 2021-22 Adopted Budget. Subsequent year funding will be subject to consideration during the budget development process. Financial Policies Statement: The CAO reports that the above recommendation in this report complies with the City Financial Policies in that the City’s financial obligation is limited to funds budgeted for this purpose. Community Impact Statement: None submitted |
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TIME LIMIT FILE - APRIL 10, 2022(LAST DAY FOR COUNCIL ACTION - APRIL 8, 2022) |
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| (22)
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| 22-0161 |
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PUBLIC SAFETY COMMITTEE REPORT relative to the First Amendments to contracts with SketchCop Solutions, Inc. and Anthony Kaklamanos to provide composite artist services for the Los Angeles Police Department (LAPD).
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Recommendation for Council action:
AUTHORIZE the Chief of Police, or designee, to execute First Amendments contained in the City Administrative Officer (CAO) report dated January 11, 2022, attached to Council file No. 22-0161, to Contract No. C-132405 with SketchCop Solutions, Inc., and Contract No. C-132406 with Anthony Kaklamanos to continue to provide composite artist services for the LAPD. Fiscal Impact Statement: The CAO reports that there is no additional General Fund impact. Funding for the proposed contract amendment is available in the Department’s Contractual Services account as part of the 2021-22 Adopted Budget. Subsequent year funding will be subject to consideration during the budget development process. Financial Policies Statement: The CAO reports that the above recommendation in this report complies with the City Financial Policies in that the City’s financial obligation is limited to funds budgeted for this purpose. Community Impact Statement: None submitted |
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TIME LIMIT FILE - APRIL 11, 2022(LAST DAY FOR COUNCIL ACTION - APRIL 8, 2022) |
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| 21-1006 |
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TRANSPORTATION COMMITTEE REPORT relative to mapping all Los Angeles Department of Transportation (LADOT) transportation and safety programs.
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Recommendation for Council action, as initiated by Motion (Rodriguez - Price):
DIRECT the LADOT to report with budget and staffing resources needed to conduct comprehensive transportation safety and equity analysis, such as overlaying collision maps with safety programs and infrastructure deficiencies to identify under-resourced areas.
Fiscal Impact Statement: Neither the City Administrative Officer or the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submittted. |
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| (24)
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| 21-0329 |
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ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE and HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the status of the Request for Bids for the Bureau of Sanitation CARE/CARE+ Teams and the Los Angeles Homeless Services Authority (LAHSA) Homeless Engagement Teams (HETs).
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Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
- APPROVE the transfer of up to $1,307,572 from the Unappropriated Balance, Fund No. 100/58, Account No. 580326 HETs - Comprehensive Cleaning and Rapid Engagement Teams to the General City Purposes, Fund No. 100/56, Account No. 000826 Homeless Shelter Program, and appropriate therefrom to the Los Angeles Housing Department (LAHD) Fund No. 10A/43, Account No. 43V687 HET Homeless Outreach and Partnership Endeavor to fund six additional months of the LAHSA HETs - Comprehensive Cleaning and Rapid Engagement Teams for Fiscal Year (FY) 2021-22.
- INSTRUCT the General Manager, LAHD, or designee, to amend the City's 2021-22 General Fund Contract with LAHSA to reflect the funding allocation in the amount of up to $2,615,144 for twelve months of salaries and expenses for LAHSA HET Comprehensive Cleaning and Rapid Engagement Teams for FY 2021-22.
Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of the recommendations will not have an incremental impact on the General Fund as budgeted funds are recommended for transfer to LAHSA. Financial Policies Statement: The CAO reports that the recommendations in this report comply with the City Financial Policies as budgeted funds are being used for their budgeted purpose. Community Impact Statement: None submitted |
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| (25)
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| 22-1200-S5 |
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HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the appointment of Dr. Melissa Chinchilla to the Los Angeles Homeless Services Authority.
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Recommendation for Council action:
RESOLVE that the Mayor's appointment of Dr. Melissa Chinchilla to the Los Angeles Homeless Services Authority for the term ending June 30, 2023, is APPROVED and CONFIRMED. Dr. Chinchilla resides in Council District 14. (Current Composition: M = 2; F = 2).
Financial Disclosure Statement: Pending
Background Check: Pending Community Impact Statement: None submitted |
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| (26)
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| 20-1524 |
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HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to establishing a citywide racial equity goal to improve the coordination among the principal homelessness response system in the City; and related matters.
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Recommendation for Council action:
ADOPT the recommendations put forth in the final report of the Los Angeles Homeless Services Authority Ad Hoc Committee on Black People Experiencing Homelessness for effective operationalization contained in the Homeless Strategy Committee (HSC) report dated March 3, 2022, attached to Council file No. 20-1524, in support of the City’s Homeless Housing, Assistance and Prevention Round Two (HHAP-2) grant allocation; and, ESTABLISH the citywide racial equity goal to:
- Improve coordination among the principal homelessness response system actors in the City – City of Los Angeles, Los Angeles County, and the Los Angeles Homeless Services Authority.
Fiscal Impact Statement: The HSC reports that there is no impact to the General Fund or to HHAP-2 funds as a result of the recommendations in this report. Financial Policies Statement: The recommendations in this report comply with the City’s Financial Policies. Community Impact Statement: None submitted |
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| (27)
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| 20-1524-S1 |
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HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the Homeless Housing, Assistance and Prevention (HHAP) Program Round Three Funding application and funding categories to the State of California (State).
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Recommendations for Council action, pursuant to Motion (De Leon - Raman):
- INSTRUCT the City Administrative Officer (CAO) to apply for the HHAP Program Round Three before the deadline of June 30, 2022.
- INSTRUCT the CAO and the Chief Legislative Analyst (CLA) to take into consideration input from the Los Angeles Homeless Services Authority, City departments and priorities from the Council and Mayor; and, report to Council with recommendations on the HHAP Program Round Three funding categories to be submitted to the State as part of the application.
Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted |
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| (28)
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| 20-1203 |
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HOMELESSNESS AND POVERTY and HOUSING COMMITTEES’ REPORT relative to the retention, preservation and expansion of Board and Care Facilities in the City; and integrating them into the City’s Homelessness Strategic Plan.
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Recommendations for Council action:
- DIRECT the LAHD and City Administrative Officer (CAO) to identify ways the City can support the implementation of the upcoming Community Care Expansion funding from the California Department of Social Services that will provide both capital grants and operating reserves to board and care facilities serving low income residents.
- DIRECT the LAHD and the CAO to collaborate with the Department of City Planning, Department of Building and Safety and the Office of Finance to report on the feasibility of implementing the recommendations in the attached consultant report, contained in the LAHD report dated February 4, 2022, attached to the Council file 20-1203, that would significantly streamline the permitting, licensing, and funding of board and care facilities in need of rehabilitation or expansion in the City.
- DIRECT the LAHD to identify staff to serve as the City Board and Care Liaison to provide support to the Los Angeles County (County) and City departments in implementing these activities to retain and preserve board and care facilities as a one year pilot program, and to assess the need for program expansion or maintenance in Fiscal Year (FY) 2022-2023 as well as needed resources in the FY 2023-2024 budget.
- DIRECT the Chief Legislative Analyst (CLA) to monitor and report on state legislative efforts to augment board and care funding in the FYE2023 California budget, and to coordinate efforts with the City Board and Care Liaison to secure additional resources with the County.
Fiscal Impact Statement: The LAHD reports that at this time the proposed recommendations will have no impact on the General Fund. Neither the CAO nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted |
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| (29)
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| 22-0100 |
| CD 12 |
ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE REPORT relative to renaming the Porter Ridge Park in Porter Ranch to E.T. Park.
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Recommendation for Council action, pursuant to Motion (Lee – Blumenfield):
REQUEST the Board of Recreation and Park Commissioners to re-name Porter Ridge Park in Porter Ranch to E.T. Park in recognition of Steven Spielberg’s iconic movie. 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 |
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| (30)
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| 22-0155 |
| CD 11 |
ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE REPORT relative to naming the Venice Pier “Ruth Galanter Venice Pier.”
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Recommendation for Council action, pursuant to Motion (Bonin – Koretz):
REQUEST the Board of Recreation and Park Commissioners to name the Venice Pier “Ruth Galanter Venice Pier.” 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 |
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| (31)
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| 22-0186 |
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ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE REPORT relative to grant funding for the After-School Enrichment and Supervision Program.
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Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
AUTHORIZE the General Manager, Department of Recreation and Parks (RAP), to accept and receive Juvenile Justice Crime Prevention Act (JJCPA) grant funding for the After-School Enrichment and Supervision Program in the approximate amount of $609,443 from the County of Los Angeles Probation Department (County) to provide youth services through RAP’s Clean and Safe Spaces Parks Youth Employment Internship Program for Fiscal Year 2021-22; as further detailed in the Board of Recreation and Park Commissioners (Board) Report No. 22-036, attached to the Council file. Fiscal Impact Statement: The Board reports that the JJCPA grant is administered on a reimbursement basis from the County to allow the RAP the ability to negotiate services in a timely manner. Acceptance of this grant has no fiscal impact on the RAP’s General Fund, as all funding is being provided by the County, at no cost to the RAP, for the benefit of participating youth and teens from various communities throughout Los Angeles. Community Impact Statement: None submitted |
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| (32)
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| 13-0332 |
| CD 15 |
ADMINISTRATIVE EXEMPTION and COMMUNICATIONS FROM THE BOARD OF HARBOR COMMISSIONERS (Board) and CITY ADMINISTRATIVE OFFICER relative to approving the Third Amendment to Permit No. 708 with Kinder Morgan Tank Storage Terminals, LLC, to allow continued operation fo the marine oil terminal at Berths 118-119 until April 13, 2024 and to restore and surrender the site to the City on or before April 13, 2025.
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(Trade, Travel, and Tourism Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)
(Visit www.lacouncilfile.com for background documents.) Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted |
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TIME LIMIT FILE - APRIL 14, 2022(LAST DAY FOR COUNCIL ACTION - APRIL 13, 2022) |
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| (33)
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| 21-0600-S112 |
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COMMUNICATION from the CITY ADMINISTRATIVE OFFICER relative to the Third Financial Status Report (FSR) for Fiscal Year 2021-22.
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(Budget and Finance Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)
(Visit www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted |
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