Meeting

		AGENDA LOS ANGELES CITY COUNCIL
		Wednesday, April 6, 2022 10:00 AM JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 Submit written comment at LACouncilComment.com

President	GILBERT A. CEDILLO, First District
NURY MARTINEZ, Sixth District	PAUL KREKORIAN, Second District
	BOB BLUMENFIELD, Third District
	NITHYA RAMAN, Fourth District
President Pro Tempore	PAUL KORETZ, Fifth District
MITCH O’FARRELL, Thirteenth District	MONICA RODRIGUEZ, Seventh District
	MARQUEECE HARRIS-DAWSON, Eighth District
Assistant President Pro Tempore	CURREN D. PRICE, JR., Ninth District
VACANT	HERB J. WESSON, JR., Tenth District
	MIKE BONIN, Eleventh District
	JOHN S. LEE, Twelfth District
	KEVIN DE LEÓN, Fourteenth District
	JOE BUSCAINO, Fifteenth District

PUBLIC COMMENT
Pursuant to Assembly Bill 361, and due to concerns over Covid-19, the City Council will take all public comment by teleconference.

CITY COUNCIL MEETINGS ARE BROADCAST LIVE ON CABLE TELEVISION CHANNEL 35 AND ON THE INTERNET AT: HTTPS://CLERK.LACITY.ORG/CALENDAR. LIVE COUNCIL MEETINGS CAN ALSO BE HEARD AT: (213) 621-CITY (METRO), (818) 904-9450 (VALLEY), (310) 471-CITY (WESTSIDE) AND (310) 547-CITY (SAN PEDRO AREA)

Members of the public who wish to offer public comment to the Council should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted for participant ID. Once admitted into the meeting, press *9 to request to speak.

Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with Disabilities Act can be made by contacting the City Clerk's Office at (213) 978-1133. For Telecommunication Relay Services for the hearing impaired, please see the information located on page 2 of this agenda.

Telecommunication Relay Services

Telephone communication is one of the most important forms of communication in society today. Due to advancements in technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and individuals with a speech disability are following these trends and are rapidly migrating to more advanced telecommunications methods, both for peer-to-peer and third-party telecommunications relay service (TRS) communications.

Telecommunications Relay Service is a telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers - generally telephone companies - are compensated for the costs of providing TRS from either a state or a federal fund. There is no cost to the TRS user.

What forms of TRS are available?There are several forms of TRS, depending on the particular needs of the user and the equipment available: TRS includes: Text to Voice TIY-Based TRS; Speech-to-Speech Relay Service; Shared Non-English Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications-relay-service-trs.

Don't hang up! Some people hang up on TRS calls because they think the CA is a telemarketer. If you hear, "Hello. This is the relay service .. . " when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf, hard-of-hearing, or has a speech disability.

For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the FCC's Disability Rights Office website.

SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL

BASIC CITY COUNCIL MEETING RULES

AGENDAS - The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles, CA 90012, and on the City's website at lacity.org; or lacouncilcalendar.com.

Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not listed on the agenda only if it is determined by a two-thirds (10) vote that the need for action arose after the posting of an Agenda. Some items on the agenda may be approved without any discussion, however, any item may be called "special" by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda have been acted on by the Council. An item may also be called "special" if a member of the public has requested to speak on the item and a public hearing was not previously held.

The City Clerk will announce the items to be considered by the Council, however items will be grouped. For example, all items for which required public hearings have not previously been held are listed in one section on the printed agenda. The Council President will ask if any Councilmember or member or the public wishes to speak on one or more of these items. If anyone wishes to speak on an item, it will be called "special". The remaining items in this section will be voted on by Council with one roll call vote.

PUBLIC INPUT AT CITY COUNCIL MEETINGS - An opportunity for the public to address the Council on agenda items for which public hearings have not been held will be provided at the time the item is considered or during the Multiple Agenda Item Comment period. Members of the public who wish to speak on items shall be allowed to speak for up to one minute per item up to a total of three minutes per meeting. The Council has determined that a cumulative total of 20 minutes is a reasonable minimum amount of time for the Multiple Agenda Item segment of each regular meeting.

The Council will also provide an opportunity for the public to speak on public interest items. Each speaker shall be limited to one minute of general public comment each regular meeting for a cumulative total of ten (10) minutes. The Council shall not discuss or take action relative to any general public comment.

If you wish to provide documents to the full Council for consideration on an item, please present the Sergeant-At-Arms with 35 copies. Otherwise, your materials will simply be added to the official record.

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

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

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

NOTICE TO PAID REPRESENTATIVES - If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978-1960 or [email protected].

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

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

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

RULE 16 MOTIONS - Council Rule No. 16, in part, allows a member to send an item directly to the Council without it having to go to a Council Committee first, by giving the City Clerk a motion (seconded by an additional member) during a Council session to be placed on the next regular available Council agenda.

Los Angeles City Council Agenda
Wednesday, April 6, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 - 10:00 AM

Roll Call

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items for which Public Hearings Have Been Held

(1)

21-0890
	ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT relative to a strategic long-term City-wide Electric Vehicle (EV) Master Plan that includes provisions to maximize federal and state funding for the equitable placement of Electric Vehicle infrastructure City-wide.

	Recommendations for Council action, as initiated by Motion (Krekorian – O’Farrell – Price), SUBJECT TO THE APPROVAL OF THE MAYOR: DIRECT the Department of General Services (GSD) to amend the GSD Electric Vehicle Charger Infrastructure Plan (“GSD EV Plan”, Council file No. 14-0079-S2) to include electrification of the fleet, including light and heavy duty vehicles. GSD purchases the 6000 vehicles used by the fleets it maintains. GSD will work with departments under its jurisdiction to evaluate and determine their electric vehicle needs using existing and emerging technologies. The plan will prioritize the four largest fleets maintained by GSD as follows: Bureau of Street Services, Department of Recreation and Parks, Department of Transportation, and Bureau of Sanitation. This Plan shall connect to the Los Angeles Department of Water and Power (LADWP) EV Master Plan. DIRECT GSD, in coordination with the Bureau of Engineering (BOE) and LADWP, to assess the potential prioritization and installation of fleet, public, and employee EV chargers at over 600 GSD-maintained buildings and yards. The GSD EV Plan should address current demand and future charging needs to support the electrification of the City’s fleet as well as increased use of EV’s by the public and employees. The plan should also include evaluating the need for Level 2 or Level 3 (fast) chargers, and best practices from both the public and private sector on maximizing shared use such as establishing fleet charging hubs and implementing valet-type services. This information will also serve as a source of “shovel-ready” projects for State and Federal grants, or other opportunities. It will also help in estimating future capital project funding needs for City budgeting purposes. INSTRUCT GSD, Los Angeles Fire Department (LAFD), and Los Angeles Police Department (LAPD) to collaborate with BOE on the installation of EV chargers whenever feasible at buildings identified for solar and other projects under the Building Decarbonization Workplan authorized in November 2021 and currently in progress (Council file No. 21-1039), to ensure there is no duplication of effort, and information gathered in both plans are maximized. INSTRUCT GSD, LAFD, LAPD, Los Angeles Airport (LAWA), and Port of Los Angeles (POLA) to provide information from the GSD EV Plan (and respective departments’ EV Plans) to help inform the LA100/Strategic Long Term Resource Plan (Council file No. 21-0352) in projecting future demand from the City’s power grid resulting from potentially hundreds of EV chargers to be installed at City facilities in the coming years. GSD, LAFD, LAPD, LAWA and POLA should also provide information to LADWP for the development of the EV Masterplan (Council file No. 21-0890). DIRECT LAPD and LAFD, with the collaboration of GSD, BOE and LADWP, to identify light and heavy duty electric vehicle and charger infrastructure needs within their respective departments to electrify LAPD and LAFD vehicles. This information will be shared with LADWP for the development of the EV Masterplan (Council file No. 21-0890). DIRECT POLA, LAWA, and LADWP to identify light and heavy duty electric vehicle and charger infrastructure needs within their respective departments to electrify their respective department fleets. This information will be used for the development of the LADWP EV Masterplan (Council file No. 21-0890). INSTRUCT the Controller to transfer $500,000 from the Unappropriated Balance Fund No. 100/58, Account No. 580370, Renewable Energy to General Services, Fund No. 100/40, Account No. 3040, for consultant costs required to amend the “GSD EV Plan,” as described above. TRANSFER $61,000 from the Unappropriated Balance Fund No. 100/58, Account No. 580370, Renewable Energy to General Services, Fund No. 100/40, Account No. 1010, Salaries General Account. RESOLVE that the following positions to implement the recommendations above to expand and accelerate the GSD EV Plan within General Services Department are authorized and approved. They will be subject to paygrade determination by the City Administrative Officer (CAO), Employee Relations Division. These resources were also requested in a report to Council in October 2021 (Council file No. 21-1249): Class Code Classification Position 9171-1 Senior Management Analyst II 1 3734-1 Equipment Specialist I 1 3734-2 Equipment Specialist II 1 AUTHORIZE the GSD, or designee, to make any technical and accounting corrections to the recommendation above necessary to effectuate the intent of the City Council action. INSTRUCT the LADWP and all involved departments to provide a status update to the Energy, Climate Change, Economic Justice, and River Committee in six months. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report Community Impact Statement: Yes. For: Westside Neighborhood Council Del Rey Neighborhood Council Downtown Los Angeles Neighborhood Council

	(Budget and Finance Committee waived consideration of the matter).

(2)

20-1524-S3
	HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to supplemental youth set-aside goals for the City’s Homeless Housing, Assistance and Prevention Program Round Two (HHAP-2) Grant Funding.

	Recommendation for Council action: APPROVE the following youth set-aside goals for the City’s HHAP-2 Grant Funding: The City will increase its interim housing capacity to help reduce the number of young people experiencing homelessness in the City. The City will increase the availability of permanent housing solutions for youth experiencing homelessness to ensure a connection between interim and permanent housing for youth. The City will continue to engage its partners, including the Los Angeles County, the Los Angeles Homeless Services Authority, homeless service providers, community stakeholders, the State of California and the Federal government, to ensure strategic coordination of, and investment in, a comprehensive strategy to reduce youth homelessness. Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund or to HHAP-2 funds as a result of the recommendation in this report. Financial Policies Statement: The CAO reports that the above recommendation complies with the City Financial Policies. Community Impact Statement: None submitted

(3)

20-1524-S2
	HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to including options to continue funding for multiple programs, rental subsidies, shared-housing and data management tools in the Homeless Housing, Assistance and Prevention Program Round Three Funding (HHAP-3) Homeless Action Plan.

	Recommendation for Council action, as initiated by Motion (Blumenfield - Bonin): INSTRUCT the City Administrative Officer (CAO) and Chief Legislative Analyst (CLA) to include in the HHAP-3 Homeless Action Plan options to fund the continuation of the following programs: Multi-Disciplinary Teams, Los Angeles River Health and Safety Response Teams, Voluntary Storage Program, Cabin Communities Health and Mental Health Services, Accessory Dwelling Unit Accelerator, Homeless Connect Days, Tarzana Treatment Center Housing and Recovery Program, Voluntary Recreational Vehicle Storage Program, rental subsidies, shared-housing and data management tools. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted

(4)

22-0261
	HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to identifying and assessing data sets to track and measure the City’s homeless housing, services and programs to align with the State of California's (State) Homeless Data Integration System (HDIS); the Los Angeles Homeless Services Authority’s (LAHSA) participation in HDIS; and related matters.

	Recommendations for Council action, pursuant to Motion (Blumenfield - Bonin): INSTRUCT the City Homelessness Coordinator (CHC), with the assistance of the Chief Legislative Analyst (CLA), Los Angeles Housing Department, LAHSA, and Housing Authority of the City of Los Angeles, to identify data sets to track and measure related to the City’s homeless housing, services and programs, to align with the State’s HDIS. INSTRUCT the CHC, with the assistance of LAHSA, to assess the data needs and capacity of the homeless housing and service providers, and report on the needs of the office. REQUEST the LAHSA to provide a report on its participation in the HDIS, including service providers not participating in the HDIS and other parallel data systems. INSTRUCT the CHC, with the assistance of LAHSA, to compile a list of homeless related dashboards and data sets, continuing the efforts of the United Way’s Los Angeles Homelessness Analysis Collaborative (https://hacollab.weebly.com/dashboards.html), and LAHSA’s Centralized Dashboard to develop a coordinated data system that serves the City. Fiscal Impact Statement: Neither the City Administrative Officer nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted

(5)

16-0345-S5
CD 4	HOMELESSNESS AND POVERTY COMMITTEE REPORT and RESOLUTIONS relative to reissuing Tax-Exempt Multifamily Conduit Revenue Bonds in the amount of $25,000,000 for the McCadden Campus Senior Housing Project.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: NOTE and FILE the Los Angeles Housing Department (LAHD) report dated November 12, 2021, attached to Council file No. 16-0345-S5, relative to the re-issuance of tax-exempt multifamily conduit revenue bonds for the McCadden Campus Senior Housing Project. CONSIDER the results of the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) hearing held on February 24, 2022 for the McCadden Campus Senior Housing Project contained in the City Administrative Officer (CAO) report dated March 11, 2022, attached to the Council file. ADOPT the accompanying TEFRA RESOLUTION attached to the CAO report dated March 11, 2022, attached to the Council file, approving the issuance of up to $31,250,000 in tax-exempt multifamily conduit revenue bonds for the McCadden Campus Senior Housing Project. ADOPT the accompanying RESOLUTION attached to the CAO report dated March 11, 2022, attached to the Council file, authorizing the re-issuance of up to $25,000,000 in tax-exempt multifamily conduit revenue bonds for the McCadden Campus Senior Housing Project. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant bond documents for the McCadden Campus Senior Housing Project, subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The CAO reports that there will be no impact to the General Fund as a result of the re-issuance of these tax-exempt multifamily conduit revenue bonds (bonds) for the McCadden Campus Senior Housing Project. The City is a conduit issuer and does not incur liability for the repayment of the bonds, which are a limited obligation payable solely from the revenues of the McCadden Campus Senior Housing Project, and the City is not, under any circumstances, obligated to make payments on the bonds. Financial Policies Statement: The CAO reports that the above recommendations comply with the City Financial Policies. Debt Impact Statement: The CAO reports that there is no debt impact as these bonds are a conduit issuance debt and not a debt of the City. Community Impact Statement: None submitted

(6)

19-0721-S1

HOMELESSNESS AND POVERTY COMMITTEE REPORT relative to the transfer, expansion and funding of the Solid Ground Homelessness Prevention Program.

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

AUTHORIZE the transfer of administration of the Solid Ground Homelessness Prevention Program (HPP) from the Los Angeles Housing Department (LAHD) to the Community Investment for Families Department (CIFD).
AUTHORIZE the General Manager, CIFD, or designee, to:
1. Expand the Solid Ground HPP from eight FamilySource Centers (FSC) to 16 FSC’s and to negotiate and execute contracts with the 16 FSC’s listed in Table 1 of the City Administrative Officer (CAO) report dated March 2, 2022, attached to Council file No. 19-0721-S1, to operate the Solid Ground HPP for a one-year contract term retroactive to March 1, 2022 through February 28, 2023, with an option to renew and amend the contract for an additional one-year term, subject to review and approval of the City Attorney as to form and legality, compliance with the City’s contracting requirements, and funding availability.
2. Prepare and submit Controller instructions and any technical corrections, as necessary, for the transactions included in the CAO report dated March 2, 0222, attached to the Council file, to implement the Mayor and Council intentions, subject to the approval of the CAO.

AUTHORIZE the City Controller to:

Establish a new fund entitled “CIFD General Fund Programs” for the receipt and disbursement of General Fund appropriations for programs administered by the CIFD, which includes the Solid Ground HPP.

Establish new accounts within the new CIFD General Fund Programs Fund and transfer $4,000,000 from the Unappropriated Balance Fund No. 100/58, Account No. 580360, Solid Ground Program to the following accounts:

Fund/Dept	Account	Title	Amount
NEW/21	21V121	Community Investment for Families	$121,823
NEW/21	21V143	Los Angeles Housing Department	13,113
NEW/21	21V582	FamilySource Centers Non-Profit	3,740,064
NEW/21	21V212	Solid Ground HPP Evaluation	125,000
		Total:	$4,000,000

Increase appropriations within the CIFD Fund No. 100/21 as follows:

Fund/Dept	Account	Title	Amount
100/21	001010	Salaries General	$87,423
100/21	006010	Office and Administrative Expense	34,400
		Total:	$121,823

Increase appropriations in the amount of $13,113 within the LAHD Fund No. 100/43, Account No. 006030, Leasing.

RESOLVE that the following positions, subject to allocation by the Board of Civil Service Commissioners, are authorized through June 30, 2022 to be employed in the CIFD for the implementation of the Solid Ground HPP:

No. Class Code Class Title

2 9184-0 Management Analysts

1 1513-0 Accountant
INSTRUCT the CIFD to report on where additional FSCs should be opened to fully service all the populations of need in the City, as well as a multi-year implementation plan in order to open these facilities.

Fiscal Impact Statement: The CAO reports that approval of the recommendations in this report will have no additional impact to the General Fund. The 2021-22 Adopted Budget includes $4,000,000 for the Solid Ground HPP. Additional extensions beyond the initial contract term are contingent on the availability and approval of funding in 2022-23. Financial Policies Statement: The CAO reports that the above recommendations comply with the City’s Financial Policies. Community Impact Statement: None submitted

(Personnel, Audits, and Animal Welfare Committee waived consideration of the above matter)

(7)

21-0956
	TRANSPORTATION COMMITTEE REPORT relative to the current process for towing vehicles in violation of posted signs.

	Recommendations for Council action: APPROVE the Los Angeles Department of Transportation’s (LADOT) criteria, as detailed in the February 23, 2022 LADOT report, attached to the Council File, for: Distinguishing between abandoned vehicles suitable for towing and vehicles used as dwellings that warrant additional engagement. Prioritizing among oversized vehicles that are eligible for towing. DIRECT the City Administrative Officer (CAO) Homelessness Coordinator to develop witin 30 days a process for officers from LADOT and Los Angeles Police Department (LAPD) to communicate referrals of outreach services for persons experiencing homelessness. DIRECT the LADOT to identify LADOT parking lots suitable for storage of oversized vehicles. DIRECT the Department of General Services, with the assistance of the LADOT and LAPD, to identify other City-owned parcels suitable for storage of oversized vehicles. DIRECT the Port of Los Angele, Los Angeles Department of Water and Power, and Los Angeles World Airports, with the assistance of LADOT and LAPD, to identify parcels owned by proprietary departments suitable for storage of oversized vehicles. DIRECT the Bureau of Sanitation to report with criteria to define public health or environmental hazard for the purposes of requiring an immediate tow. RECEIVE and FILE the February 18, 2022 Board of Police Commissioners report, inasmuch as this report is for information only and no Council action is required. Fiscal Impact Statement: The LADOT reports that there is no financial impact from this report. Community Impact Statement: Yes For: Studio City Neighborhood Council

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

(8)

22-0259
	COMMUNICATION FROM CHAIR, ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to amending the senior service contracts to close out Fiscal Year (FY) 2019-20 Title III and Title VII Older Americans Act programs, the Proposition A program, and the Senior Emergency Nutrition program.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Interim General Manager, Department of Aging (Aging) or designee, to: Execute contract amendments to close out FY 2019-2020 agreements in the amounts set forth in Table 2, detailed in the March 3, 2022 Aging report, attached to the Council file. Prepare Controller instructions for any technical adjustments that are consistent with Mayor and Council actions, subject to the approval of the City Administrative Officer, and authorize the Controller to implement these instructions. AUTHORIZE the Controller to disburse funds to the contractors upon submission of proper demand from the Interim General Manager, Aging, or designee. Fiscal Impact Statement: Aging reports that the proposed actions will reimburse the agency that over-served and overspent using program savings and have no additional impact on the City’s General Fund. Financial Policies Statement: Aging reports that the request complies with the City’s financial policy. Community Impact Statement: None submitted

(9)

22-0311
CD 4	COMMUNICATION FROM CHAIR, ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to the Concession Amendment No. 1 to Agreement 252 with Fare Share Enterprises, for the Griffith Observatory Coin-Operated Telescopes Concession.

	Recommendation for Council action: AUTHORIZE the President and Secretary, Board of Recreation and Park Commissioners, to: Execute Amendment No. 1 to Concession Agreement No. 252 between the City and Fare Share Enterprises to extend the term equal to the duration of the government ordered closure due to the COVID-19 pandemic. Add two locations, subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no impact on the General Fund. The Department’s revenue from the Contractor is as follows: Calendar Year (CY) 2019 ($26,047, actual), CY 2020 ($4,344, actual), CY 2021 ($11,103, estimate). Financial Policies Statement: The CAO reports that the recommended action complies with the City’s Financial Policies as there is no cost to the City associated with the proposed amendment. Community Impact Statement: None submitted
	TIME LIMIT FILE - MAY 16, 2022(LAST DAY FOR COUNCIL ACTION - MAY 13, 2022)

(10)

22-0303
CD 4	COMMUNICATION FROM CHAIR, ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to Amendment No. 1 to Concession Agreement No. 280 with Event Network, LLC, for the operation and maintenance of the Griffith Observatory Bookstore and Gift Shop Concession.

	Recommendation for Council action: AUTHORIZE the President and Secretary, Board of Recreation and Park Commissioners, to: Execute Amendment No. 1 to Concession Agreement No. 280 between the City and Event Network, LLC to extend the term equal to the duration of the government ordered closure due to the COVID-19 pandemic; exercise the five-year renewal option. Waive the Annual Minimum Revenue-Sharing Guarantee during Calendar Years 2020 and 2021, subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no impact on the General Fund. The Department’s revenue from the Contractor is as follows: Calendar Year (CY) 2019 ($688,105, actual), CY 2020 ($98,709, actual), CY 2021 ($221,279, estimate). Financial Policies Statement: The CAO reports that the recommended action complies with the City’s Financial Policies as there is no cost to the City associated with the proposed amendment. Community Impact Statement: None submitted
	TIME LIMIT FILE - MAY 13, 2022(LAST DAY FOR COUNCIL ACTION - MAY 13, 2022)

(11)

22-0176
	COMMUNICATION FROM CHAIR, ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to the potential locations that could meet LA Wildlife Education & Rehabilitation (LA WILD’s) facility requirements for an LA Wildlife Education and Rehabilitation Center.

	Recommendation for Council action, pursuant to Motion (Lee – Raman – O’Farrell – Koretz): DIRECT the Department of General Services and the Department of Recreation and Parks, along with the Los Angeles Zoo, to report within 60 days with potential locations that could meet LA WILD’s facility requirements for an LA Wildlife Education and Rehabilitation Center. 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

(12)

22-0365
CD 11	RESOLUTION (BONIN - BLUMENFIELD) relative to expressing support for the use of the Venice - Rose Avenue Parking Lot (300 Ocean Front Walk) and the Venice Beach Boardwalk for the Venice Pride Parade and Festival on June 5, 2022.

	Recommendation for Council action: ADOPT the accompanying RESOLUTION relative to expressing support for the use of the Venice - Rose Avenue Parking Lot (300 Ocean Front Walk) and the Venice Beach Boardwalk for the Venice Pride Parade and Festival on June 5, 2022, subject to conditions and payment of applicable City Services and permit fees.

(13)

12-1657-S13
CD 4	MOTION (RAMAN - RODRIGUEZ) relative to amending Council action of February 4, 2020 regarding accepting the sum of $375,000 paid to the City's Bicycle Plan Trust Fund (Council file No. 12-1657-S13).

	Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AMEND the Council action of February 4, 2020, to accept a new payment in the sum of $375,000 from NBCUniversal Media, LLC, on behalf of Universal Studios, LLC, the developer of a project located at 100 Universal City Plaza, Studio City, Planning Case No. CPC-2007-253- DA, Ordinance No. 182437 (Project) for the purpose of implementing bicycle lanes on roadways in the Project vicinity, and to reaffirm the instructions of the prior Council Action, inasmuch as the initial payment received was never actualized, the check was never cashed, and a new action is now needed.

(14)

22-0366
CD 15	MOTION (BUSCAINO – BONIN) relative to funding for the placement of Neighborhood Watch Signs on Belle Porte between Lomita Boulevard and Pacific Coast Highway, in Council District 15.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $2,751 in the Pipeline Franchise Revenue portion of the Council District 15 Real Property Trust Fund No. 697 to the General Services Fund No. 100/40, as follows: $2,401 to Account No. 001014 (Salaries - Construction) and $350 to Account No. 003180 (Construction Materials), for the placement of Neighborhood Watch Signs on Belle Porte between Lomita Boulevard and Pacific Coast Highway, in Council District 15. AUTHORIZE the Department of General Services to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion.

(15)

03-0010-S34
	MOTION (BUSCAINO - KORETZ) relative to an offer of reward for information leading to the identification, apprehension, and conviction of person(s) responsible for the death of Desiree Haro on July 1, 2003.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 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 Desiree Haro on July 1, 2003. FIND that the subject reward complies with the provisions of Chapter 12, Article 1, Division 19, of the Los Angeles Administrative Code. DIRECT the City Clerk to publish the required notices and/or advertisements to effectuate this reward.

(16)

22-0364
CD 5	MOTION (KORETZ - BONIN) relative to funding for the installation of a protected-only left-turn phasing for eastbound and westbound directions at the intersection of Hughes Avenue along Venice Boulevard to mitigate visibility issues and enhance the safety of motorists.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $417,000 from the Subventions and Grants Fund No. 305/50, Venice Boulevard Relinquishment Account 50NKGD, to Transportation Trust Fund No. 840/94, new account entitled “Hughes and Venice,” for the installation of a protected-only left-turn phasing for eastbound and westbound directions at the intersection of Hughes Avenue along Venice Boulevard to mitigate visibility issues and enhance the safety of motorists. TRANSFER $79,000 from Transportation Trust Fund No. 840/100, new account entitled “Hughes and Venice,” to the Department of Transportation Fund No. 100/94 for project-related costs in 2021-22 as follows: Salaries General Account No. 001010 - $79,000 Overtime Salaries Account No. 001090 - $5,000 AUTHORIZE the Department of Transportation 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.

(17)

22-0367
CD 5	MOTION (KORETZ - BONIN) relative to funding for the installation of a protected-only left-turn phasing for eastbound and westbound directions at the intersection of Girard Avenue along Venice Boulevard to mitigate visibility issues and enhance the safety of motorists.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $493,000 from the Subventions and Grants Fund No. 305/50, Venice Boulevard Relinquishment Account 50NKGD, to Transportation Trust Fund No. 840/94, new account entitled “Girard/Midvale Avenue Project,” for the installation of a protected-only left-turn phasing for eastbound and westbound directions at the intersection of Girard Avenue along Venice Boulevard to mitigate visibility issues and enhance the safety of motorists. TRANSFER $94,000 from Transportation Trust Fund No. 840/94, new account entitled “Girard/Midvale Avenue Project,” to the Department of Transportation Fund No. 100/94 for project-related costs in 2021-22 as follows: Salaries General Account No. 001010 - $89,000 Overtime Salaries Account No. 001090 - $5,000 AUTHORIZE the Department of Transportation 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.

(18)

22-0332
CD 11	CONSIDERATION OF MOTION (BONIN – HARRIS-DAWSON) relative to funding for the completion of the Draft Environmental Impact Report for the Lincoln Boulevard Multimodal Bridge Improvement Project.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE and INSTRUCT the Los Angeles Department of Transportation (LADOT) to appropriate $130,000 from the Coastal Transportation Corridor Specific Plan (CTCSP) Fund No. 447 available cash balance to the Lincoln Bridge Account No. 94LN01. AUTHORIZE the LADOT to adopt the recommended changes to the project scope and instruct their consultant to proceed accordingly. AUTHORIZE the LADOT to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Motion.

	(Budget and Finance Committee waived consideration of the above matter)

Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Adjourning Motions

Council Adjournment

EXHAUSTION OF ADMINISTRATIVE REMEDIES - If you challenge a City action in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on a matter will become a part of the administrative record.

CODE OF CIVIL PROCEDURE SECTION 1094.5 - If a Council action is subject to judicial challenge pursuant to Code of Civil Procedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code of Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which the Council's action becomes final.

Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00-0000).

Subscribe

Success