1. INSTRUCT the Economic and Workforce Development Department (EWDD), with assistance from the Mayor's Office and the Small Business Commission, to report on options for leveraging the Summit of the Americas as a vehicle to promote foreign direct investment in Los Angeles and to develop international trade and commerce opportunities for Los Angeles businesses.
    
2. INSTRUCT the EWDD, with assistance from the Mayor's Office, the Chief Procurement Officer and the Small Business Commission, to report on options for giving local companies the opportunity to support the Summit itself through usage of the Regional Alliance Marketplace for Procurement System.

1. The safety and security requirements relating to to the summit.
    
2. The City’s partnership with Federal, State, and local safety agencies in preparing for the summit.
    
3. The city's budgetary requirements to ensure safety and security during the summit.
    
4. The City's efforts to ensure cost recovery for expenses attributable to the summit.

1. DESIGNATE the Canoga Park Sherman Way JEDI Zone, beginning on the corner of Topanga Canyon Boulevard and Sherman Way, continuing along Sherman Way’s business corridor, and ending at Variel Avenue.
    
2. AUTHORIZE the Economic and Workforce Development Department (EWDD) to implement a Business Incentive Plan for the area, as set forth in the EWDD report dated February 3, 2022, attached to the Council file, consistent with the adopted JEDI Zone Establishment Policy, including providing permit subsidies of up to $10,000 for up to 20 businesses within the Canoga Park Sherman Way JEDI Zone, with a total allocation of up to $200,000 from previously appropriated JEDI Program funds.

1. DESIGNATE the:
    
   1. Watts site on Wilmington Avenue between 103rd Street to 114th Street in Council District 15 as a City of Los Angeles JEDI Zone (Watts Site on Wilmington Avenue JEDI Zone), for a period of five years.
       
   2. Wilmington site on Avalon Boulevard between C Street and Opp Street in Council District 15 as a City of Los Angeles JEDI Zone (Wilmington Site on Avalon Blvd. JEDI Zone), for a period of five years.
       
2. AUTHORIZE the Economic and Workforce Development Department (EWDD) to:
   ​​​​​​​
   1. Implement a Business Incentive Plan for Wilmington Site, as detailed in the February 16, 2022 EWDD report, attached to the Council File, consistent with the adopted JEDI Zone Establishment Policy, including providing permit subsidies of up to $10,000 for up to 15 businesses within the Wilmington site on Avalon Blvd JEDI Zone, with a total allocation of up to $150,000 from previously appropriated JEDI Program funds.
       
   2. Implement a Business Incentive Plan for Watts Site, as detailed in the February 16, 2022 EWDD report, attached to the Council File, consistent with the adopted JEDI Zone Establishment Policy, including providing permit subsidies of up to $10,000 for up to 15 businesses within the Watts site on Wilmington Avenue JEDI Zone, with a total allocation of up to $150,000 from previously appropriated JEDI Program funds.

1. DESIGNATE Hollywood Blvd between Las Palmas Avenue and Ivar Avenue in Council District 13 (aka the Hollywood Boulevard JEDI Zone), as a City of Los Angeles JEDI Zone for a period of five years.
    
2. AUTHORIZE the EWDD to implement a Business Incentive Plan for the area, as detailed in the February 16, 2022 Economic Development Department (EWDD) report, attached to the Council file, consistent with the adopted JEDI Zone Establishment Policy, including providing permit subsidies of up to $10,000 for up to 20 businesses within the Hollywood Boulevard JEDI Zone, with a total allocation of up to $200,000 from previously appropriated JEDI Program funds.

1. FIND that:
    
   1. The Annual Planning Report for the Lincoln Heights Industrial Zone 2021-2025 BID's 2022 FY, attached to the Council file, complies with the requirements of the State Law.
       
   2. The increase in the 2022 budget concurs with the intentions of the Lincoln Heights Industrial Zone 2021-2025 BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
       
2. ADOPT the Annual Planning Report, attached to the Council file, for the Lincoln Heights Industrial Zone 2021-2025 BID FY 2022, pursuant to the State Law.

1. FIND that:
    
   1. The Annual Planning Report for the Village at Sherman Oaks BID's 2022 FY, attached to the Council file, complies with the requirements of the State Law.
       
   2. The increase in the 2022 budget concurs with the intentions of the Village at Sherman Oaks BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
       
2. ADOPT the Annual Planning Report, attached to the Council file, for the Village at Sherman Oaks BID FY 2022, pursuant to the State Law.

1. APPROVE the funding recommendation of the Economic and Workforce Development Department (EWDD) and the Workforce Development Board of $2,750,000 to support ongoing Gang Injunction Curfew Settlement Program expenses through the current program year ending June 27, 2022, as follows:
    

   Service Providers	$2,500,000
   City Departments	250,000
   Total:	$2,750,000

   
   
    
2. APPROVE the service provider allocations as detailed in Table 3 of the December 9, 2021 EWDD report, attached to the Council File, and February 15, 2022 City Administrative Officer (CAO) report, attached to the Council File.
    
3. AUTHORIZE the Controller to:
    
   1. Establish a new account, No. 22V887, titled “Gang Injunction Curfew Settlement – City General Fund” within the Gang Injunction Curfew Settlement Fund No. 10B.
   2. Transfer $2,750,000 from the Unappropriated Balance Fund No.100/58, Account No. 580196, Reserve for Mid-Year Adjustments, to the Gang Injunction Curfew Settlement Fund No. 10B/22 as follows:
       

      Account No.	Title	Amount
      22V887	Gang Injunction Curfew Settlement – City General Fund	$2,500,000
      22V112	City Attorney	16,100
      22V122	EWDD	229,535
      22V166	Personnel	4,365
      	Total:	$2,750,000

      
       
   3.  Increase appropriations within the EWDD Fund No. 100/22, as follows: 
       

      Account No.	Title	Amount
      1010	Salaries General	$172,627
      1070	Salaries, As Needed	1,088
      1090	Overtime General	12,159
      2120	Printing and Binding	25
      2130	Travel	53
      3040	Contractual Services	4,084
      3310	Transportation	5
      6010	Office and Administrative	3,690
      6020	Operating Supplies	5
      6030	Leasing	35,799
      	Total:	$229,535

      
       
   4. Increase appropriations within City Attorney Fund No. 100/12, Account No. 001010, Salaries General, in the amount of $16,100.
       
   5. Increase appropriations within the Personnel Department Fund No. 100/66, Account No. 1010, Salaries General, in the amount of $4,365.
       
4. AUTHORIZE the General Manager, EWDD, or designee, to:
    
   1. Amend agreements with service providers, as detailed by the EWDD and the Workforce Development Board as detailed in Table 3 of the December 9, 2021 EWDD report, attached to the Council File, and summarized in February 15, 2022 CAO report, attached to the Council File.
       
   2. Prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer; and, authorize the Controller to implement the instructions. 
       

1. FIND, based on the whole of the administrative record, that the project is exempt from CEQA pursuant to CEQA Guidelines, Section 15332, 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 Los Angeles City Planning Commission (LACPC) as the Findings of Council.
    
3. RESOLVE TO DENY THE APPEALS filed by: 1) John and Julie Brunnick, 2) Karen Andranikyan, 3) Margaret S. Field, 4) Rouzanna Ovsepian, and 5) Yvonne M. Ramond; and THEREBY SUSTAIN the determination of the LACPC in approving a ministerial review of a Density Bonus Compliance Review, pursuant to Section 12.22 A.25(g)(3) of the Los Angeles Municipal Code (LAMC), for a project totaling 15 dwelling units, including two dwelling units or 20 percent for Restricted Affordable Housing Units for Very-Low Income Households, and one dwelling unit for Low-Income Households for a period of 55 years, and with the following three On-Menu Incentives: a) to allow a height increase of approximately 10 feet, six inches to 46 feet, six inches in lieu of 35 feet; b) to allow for a westerly side yard setback of five feet, eight inches in lieu of seven feet; and, c) to allow for a Floor Area Ratio (FAR) of 4.05:1, in lieu of 3:1, on the R3 portion of the lot; approval of a Conditional Use Permit, pursuant to LAMC Section 12.24 U.26, to permit a 57.6 percent increase in density over the project site, for 15 dwelling units in lieu of the otherwise permitted base density of nine units; and, approving a Zone Variance to allow for subterranean parking to extend below the R1 portion of the lot, pursuant to LAMC Section 12.27; for the demolition of a one-story, 1,569 square foot single family dwelling (built in 1954) on the R1-1 portion of the lot and a one story, 1,512 square foot triplex (built in 1948) on the [Q]R3-1 portion of the project site, and the construction of a four story, 45-foot, six-inch tall residential building with 15 units (two units or 20 percent reserved for Very-Low Income Households, and one unit for Low Income Households) in the [Q]R3-1 and R1-1 zones; the project site is approximately 16,059 square feet and is split zoned, with the [Q]R3 zone on the front half and the R1 zone on the rear half of the project site; the project will be 16,883 square feet in floor area with a FAR of 4.05:1, and will provide 16 vehicle parking spaces below-grade, two short-term and 15 long-term bicycle parking spaces, a rooftop common open space deck area of approximately 2,026 square feet, and 600 square feet of open area within the rear yard ground floor including a swimming pool, kids pool, and jacuzzi, in the R1 zoned portion of the project site; approximately 3,908 cubic yards of earth will be graded and exported from the project site; for the property located at 13921-13923 West Vanowen Street, subject to Conditions of Approval as modified by the PLUM Committee on March 1, 2022, to include the following:
    
   1. 8-foot CMU Wall in lieu of 6-foot CMU wall in the plans along with the rear and side yards.
       
   2. 18-inch landscape buffer with a minimum of 5-gallon evergreen hedge at every 24 inches along the entire rear and side yards of the R-1 Portions of the Lot.
       

1. APPROVE the Los Angeles Department of Transportation (LADOT) request to transfer up to $4.0 million in funding from the Unappropriated Balance (UB) to the LADOT to implement the UBM Program.
    
2. AUTHORIZE the General Manager, LADOT, to negotiate and execute agreements, subject to review by the City Attorney as to form and legality.
    
3. AUTHORIZE the Controller to transfer and appropriate $4,000,000 from the Unappropriated Balance Fund No. 100-58, Account No. 580375 to a new account in the Transportation Trust Fund No. 840-94, entitled “Universal Basic Mobility Program” to support the implementation of the Universal Basic Mobility Program.
    
4. AUTHORIZE the General Manager, LADOT, or designee, to prepare additional Controller instructions and/or any necessary technical adjustments that are consistent with Mayor and Council action, subject to the review of the City Administrative Officer; and, REQUEST the Controller to implement these instructions.
    
5. DIRECT the LADOT to report on an annual basis on the status of the UBM Program.

1. APPROVE, retroactively, the submission of an SFSP 2020-21 grant application to the CDE for the RAP Summer Lunch Program in the approximate amount of $663,000.
    
2. AUTHORIZE the General Manager, RAP, to accept and receive the SFSP grant award.

1. INSTRUCT the Bureau of Street Lighting (BSL) to report within 30 days on the neighborhoods that are most significantly impacted by outages, and particularly where there are repeated outages, and the budget and staffing needs to ensure that any street light impacted by theft is restored within seven days of the city’s discovery of the outage.
    
2. INSTRUCT the BSL to report to the Council within 30 days with a comprehensive strategy to prevent metal theft from occurring in the first place, including reinforcing the public infrastructure to make metal components less accessible to criminals, and with recommendations on any necessary policy changes and budgetary and staffing needs to ensure the success of the strategy.
    
3. INSTRUCT the BSL to work with the Los Angeles Police Department to identify strategies for enforcing the law and holding metal thieves accountable for their crimes, including the possibility of marking and affixing GPS trackers in often-stolen pieces of city equipment to begin tracing the destination of stolen city goods and identify patterns of organized criminal activity.
    
4. INSTRUCT the CLA and the City Attorney to report on the potential criminal and civil liability of scrap metal businesses that receive property stolen from the City, and options to impose a regulatory and permitting regimen on scrap metal businesses and metal recyclers that would allow the City to shut down any such business that fails to conduct due diligence on the origin of the materials that it receives.

1. DETERMINE that the project is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to Article III, Section 1, Class 1(14) [License to use an existing facility involving negligible or no expansion of previous use] and Class 1(4) [Restoration and rehabilitation of deteriorated or damaged structures to meet current standards of public health, safety and environmental protection] of City CEQA Guidelines as well as to Article 19, Section 15301 of California CEQA Guidelines and direct staff to file a Notice of Exemption with the Los Angeles County Clerk.
    
2. APPROVE the proposed agreement between the Department of Recreation and Parks (RAP) and GOALS.
    
3. APPROVE a term of fifteen years with one option to extend the term for five years exercisable at the sole discretion of RAP, authorizing GOALS to repair, restore, operate, and maintain Camp Valcrest as set forth in the Board of Recreation and Park Commissioners report, Board Report No. 22-026, attached to the Council file.

1. DETERMINE that the proposed Project is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to Article III, Section 1, Class 4(3) [Planting of new trees] of City CEQA Guidelines and Article 19, Section 15304(b) of California CEQA Guidelines and direct staff to file a Notice of Exemption with the Los Angeles County Clerk.
    
2. APPROVE the Ascot Hills Park, Ernest E. Debs Regional Park, and Elysian Park – Urban Greening in Northeast LA Project that will be constructed and maintained by NET.
    
3. APPROVE the MOA with NET regarding the Project as detailed in Attachment 1 of the January 23, 2022 Board of Recreation and Park Commissioners (Board) report, attached to the Council file, which would allow for tree planting, landscaping, installation of temporary irrigation equipment, removal of invasive weeds; and performance of maintenance and plant establishment work as defined in the MOA.

1. DIRECT the Chief Legislative Analyst (CLA) to report on Prop 19’s projections to generate increased revenues for City fire service, and on the steps necessary to ensure the City receives its share of any additional tax revenue resulting from the passage of this measure.
    
2. DIRECT the Los Angeles Fire Department, with assistance from the City Administrative Officer (CAO) and the CLA, to report on available funding sources to expand fire facilities and resources, including a plan to expand staffing and facilities in Sylmar; and, restore the engine company at Fire Station 74 in Tujunga, projected need of any additional drill tower classes; and, prioritize the restoration and expansion of fire resources in similar fire prone and disenfranchised communities across the City.

1. ALLOCATE $260,000 in the “Homeless Encampment Outreach & Publication-CD8” line item in the General City Purposes Fund No. 100/56, representing a Council District Eight allocation from the Reinvestment of LAPD Funds for Impacted Communities (CF 20-0600-83), to Community Build, Inc. to supplement services under Contract No. C-137089 for the Safe Passages programs; and INSTRUCT and AUTHORIZE the City Clerk to prepare, process and execute the necessary documents with and/or payments, in the above amount, with Community Build, Inc., for the above purpose, subject to the approval of the City Attorney as to form.
    
2. TRANSFER and APPROPRIATE $675,000 in the “Homeless Encampment Outreach & Publication-CD8” line item in the General City Purposes Fund No. 100/56, representing a Council District Eight allocation from the Reinvestment of LAPD Funds for Impacted Communities (CF 20-0600-83) to a new line item within the same Fund entitled “Homeless Encampment Outreach and Rental Assistance/Homelessness Prevention Services-CD8,” for homeless outreach and rental assistance/homelessness prevention services in Council District 8.
    
3. AUTHORIZE the City Clerk to make any technical corrections or clarifications as necessary to the above instructions in order to effectuate the intent of this Motion.

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

1. AUTHORIZE the Controller to transfer $600,000 from Fund No. 100/38, Account No. 001012, Salaries Sworn, to Fund No. 100/38, Account No. 001092, Overtime Sworn.
    
2. AUTHORIZE the LAFD to prepare Controller instructions for any technical adjustments, subject to approval of the City Administrative Officer; and, AUTHORIZE the Controller to implement the instructions. 

1. REQUEST the City Attorney to prepare and present an Ordinance amending the LAAC to establish disability retirement benefits for the public safety officers who are members of the LACERS Tiers 1 and 3, consistent with other peace officers covered by LACERS Public Safety Tier and the Los Angeles Fire and Police Pension System.
    
2. AUTHORIZE the City Administrative Officer (CAO) to budget the projected proportional costs to the General and Proprietary Fund (Port) for Fiscal Year 2022-23 and in succeeding fiscal years as detailed in the March 9, 2022 CAO report, attached to the Council File.
    
3. AUTHORIZE the CAO and the Controller to correct any clerical errors or technical errors in the Ordinance.

1. AUTHORIZE the Bureau of Engineering to initiate a new capital improvement project to be known as the Yuma Place (8320) Bulkhead Project.
    
2. AUTHORIZE the City Administrative Officer (CAO) to transfer and appropriate $40,000 from the Road Maintenance and Rehabilitation Fund No. 59V/50, Caverna Drive (7280) Bulkhead Account No. 50SKZH, to a new account within said fund entitled, “Yuma Place (8320) Bulkhead” for consultant services to complete a geotechnical study required to facilitate the design of the project.
    
3. AUTHORIZE the CAO to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion, including any corrections and changes to fund or account numbers.