Meeting

		AGENDA LOS ANGELES CITY COUNCIL
		Tuesday, April 26, 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
Tuesday, April 26, 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 Noticed for Public Hearing

(1)

21-0900-S108
CD 5	CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Westholme and Missouri Avenues Street Lighting District.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

(2)

21-0900-S109
CD 6	CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Cedros Avenue and Novice Street Lighting District.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

(3)

21-0900-S110
CD 2	CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Elmer Avenue and Burbank Boulevard No. 1 Street Lighting District.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

(4)

21-0900-S111
CD 4	CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Franklin Avenue and New Hampshire Avenue No. 1 Street Lighting District.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

(5)

21-0900-S112
CD 13	CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Douglas Street and Montana Street No. 3 Street Lighting District.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

(6)

21-0900-S113
CD 4	CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Ventura Canyon Avenue and Hesby Street Lighting District.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted. PRESENT and ADOPT the accompanying ORDINANCE abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed.

(7)

21-0900-S114
CD 14	CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the 6th and San Julian Streets Lighting District.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

(8)

21-0900-S115
CD 10	CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Guthrie Avenue and Preuss Road Street Lighting District.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).

(9)

22-0900-S1
CD 4	HEAR PROTESTS against the proposed improvement and maintenance of the Las Palmas Avenue and Romaine Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.



	(Pursuant to Council adoption of Ordinance of Intention on February 8, 2022. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on April 27, 2022 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on May 17, 2022)

(10)

22-0900-S2
CD 1	HEAR PROTESTS against the proposed improvement and maintenance of the Marmion Way and Avenue 45 No. 1 Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.



	(Pursuant to Council adoption of Ordinance of Intention on February 8, 2022. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on April 27, 2022 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on May 17, 2022)

(11)

22-0900-S3
CD 10	HEAR PROTESTS against the proposed improvement and maintenance of the Venice Boulevard and Comey Avenue No. 2 Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.



	(Pursuant to Council adoption of Ordinance of Intention on February 8, 2022. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on April 27, 2022 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on May 17, 2022)

(12)

22-0900-S4
CD 10	HEAR PROTESTS against the proposed improvement and maintenance of the Olympic Boulevard and Serrano Avenue Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.



	(Pursuant to Council adoption of Ordinance of Intention on February 8, 2022. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on April 27, 2022 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on May 17, 2022)

(13)

22-0900-S6
CD 3	HEAR PROTESTS against the proposed improvement and maintenance of the Independence Avenue and Kittridge Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.



	(Pursuant to Council adoption of Ordinance of Intention on February 8, 2022. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on April 27, 2022 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on May 17, 2022)

(14)

22-0900-S7
CD 14	HEAR PROTESTS against the proposed improvement and maintenance of the Crocker and 6th Streets Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.



	(Pursuant to Council adoption of Ordinance of Intention on February 8, 2022. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on April 27, 2022 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on May 17, 2022)

(15)

22-0900-S8
CD 1	HEAR PROTESTS against the proposed improvement and maintenance of the Eagle Rock Boulevard and Lincoln Avenue Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.



	(Pursuant to Council adoption of Ordinance of Intention on February 8, 2022. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on April 27, 2022 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on May 17, 2022)

(16)

22-0900-S9
CD 5	HEAR PROTESTS against the proposed improvement and maintenance of the Venice Boulevard and Hughes Avenue Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.



	(Pursuant to Council adoption of Ordinance of Intention on February 8, 2022. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on April 27, 2022 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on May 17, 2022)

(17)

22-0900-S10
CD 2	HEAR PROTESTS against the proposed improvement and maintenance of the Hatteras Street and Denny Avenue (Reballot) Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.



	(Pursuant to Council adoption of Ordinance of Intention on February 8, 2022. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on April 27, 2022 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on May 17, 2022)

(18)

22-0058
CD 4	HEARING OF PROTESTS relative to the establishment of the Larchmont Village Property and Business Improvement District, pursuant to Section 53753 of the California Government Code, Section 36600 et seq. of the California Streets and Highways Code and Article XIII D of the California Constitution.

	(Pursuant to Council adoption of Ordinance No. 187430 on February 23, 2022. The tabulation of ballots shall take place in Room 223 of City Hall immediately following the close of the hearing and will be publicly live streamed. For directions to access the live stream, visit clerk.lacity.org/bids. Public announcement of the tabulation of ballots is on Wednesday, May 4, 2022) Community Impact Statement: None submitted.

(19)

22-0339
CD 5	HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for both on-site and off-site consumption at 99 Ranch Market, located at 1360 South Westwood Boulevard.

	Recommendations for Council action: DETERMINE that the issuance of a liquor license at 99 Ranch Market, located at 1360 South Westwood Boulevard, will serve the Public Convenience or Necessity and will not tend to create a law enforcement problem. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for both on-site and off-site consumption at 99 Ranch Market, located at 1360 South Westwood Boulevard. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as required findings under Business and Professions Code Section 23958.4. Applicant: Tawa, Inc Representative: Liquor License Agents – Liliger Damaso
	TIME LIMIT FILE - JUNE 20, 2022(LAST DAY FOR COUNCIL ACTION - JUNE 17, 2022)

Items for which Public Hearings Have Been Held

(20)

22-0320
	ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT, relative to the contract with R and G Fanucchi, Incorporated, for the farm management and custom farming operations of the City-owned Green Acres farm, located in Kern County.

	Recommendation for Council action: AUTHORIZE the President or two members, Board of Public Works, to execute the proposed personal services contract with R and G Fanucchi, Inc. for the farm management and custom farming operations of the City-owned Green Acres farm in Kern County, CA for a term of five years with an option to renew for an additional three years for a total term of eight years and a cost not-to-exceed $35,416,745, subject to approval by the City Attorney and compliance with the City’s contracting requirements. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no General Fund impact. Funding is to be provided by the Sewer Construction and Maintenance Fund. The Agreement contains a Financial Liability Clause which limits the City’s annual financial obligation to the amount approved in the corresponding year’s budget. Financial Policies Statement: The CAO reports that the recommendation in this report comply with the City’s financial policies as expenditures of special funds are limited to the mandates of the funding source. Community Impact Statement: None submitted
	TIME LIMIT FILE - MAY 16, 2022(LAST DAY FOR COUNCIL ACTION - MAY 13, 2022)

(21)

18-0384
	ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT relative to Measure W - Safe Clean Water Program, and execution of Regional Program Transfer Agreements, Addenda, and necessary actions for Round 2 projects.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the President, Board of Public Works (Board), or two members of the Board , and the Director of the Bureau of Sanitation (BOS), or designee, to: Execute Transfer Agreement No. 2021RPCSMB01 between the City and the Los Angeles County Flood Control District for the Ballona Creek TMDL Project under the Measure W - Safe, Clean Water Regional Program and delegate authority to the Director, BOS to negotiate and execute Addenda materially consistent with the Transfer Agreement through completion of the project detailed in Attachment A of the March 30, 2022 City Administrative Officer (CAO) report, attached to the Council file. Execute Transfer Agreement No. 2021RPSSMB01 between the City and the Los Angeles County Flood Control District for the Wilmington Neighborhood Greening Project under the Measure W - Safe, Clean Water Regional Program and delegate authority to the Director, BOS to negotiate and execute Addenda materially consistent with the Transfer Agreement through completion of the project detailed in Attachment B of the March 30, 2022 CAO report, attached to the Council file. Execute Transfer Agreement No. 2021RPULAR04 between the City and the Los Angeles County Flood Control District for the Lincoln Park Neighborhood Green Street Network Project under the Measure W - Safe, Clean Water Regional Program and delegate authority to the Director, BOS to negotiate and execute Addenda materially consistent with the Transfer Agreement through completion of the project detailed in Attachment C of the March 30, 2022 CAO report, attached to the Council file. Execute Transfer Agreement No. 2021RPULAR05 between the City and the Los Angeles County Flood Control District for the Broadway-Manchester Multi-Modal Green Streets Project under the Measure W - Safe, Clean Water Regional Program and delegate authority to the Director, BOS to negotiate and execute Addenda materially consistent with the Transfer Agreement through completion of the project detailed in Attachment D of the March 30, 2022 CAO report, attached to the Council file. AUTHORIZE the Controller to record in the Measure W – Safe, Clean Water – Regional Projects Special Fund, Fund No. 63F/50, receivables from the Los Angeles County Flood Control District and establish new accounts and appropriate funds as follows totaling $57,500,000: Account No. TBD, Barcellona Creek TMDL Project, $15,000,000. Account No. TBD, Wilmington Neighborhood Greening Project, $12,200,000. Account No. TBD, Lincoln Park Neighborhood Green Street Project, $18,600,000. Account No. TBD, Broadway-Manchester Multi-Modal Green Streets Project, $11,700,000. AUTHORIZE the CAO to make technical changes as needed to implement Mayor and City Council intentions. Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund as the funding for these projects will be provided by the Safe, Clean Water Regional Program administered by the County of Los Angeles. The City expects to receive $8.27 million in the Measure W – Safe, Clean Water – Regional Projects Special Fund representing the first year of project costs in Fiscal Year 2021-2022. Financial Policies Statement: The CAO reports that the recommendations in this report are in compliance with the City’s Financial Policies. Community Impact Statement: None submitted

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

(22)

15-0005-S24
CD 1	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1812 South Union Avenue (Case No. 722640) Assessor I.D. No. 5135-026-019 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated April 12, 2022, attached to the council file and ADOPT the accompanying RESOLUTION removing the property at 1812 South Union Avenue (Case No. 722640) Assessor I.D. No. 5135-026-019 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(23)

15-0005-S234
CD 9	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 7811 South San Pedro Street (Case No. 729883) Assessor I.D. No. 6022-016-003 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated April 19, 2022, attached to the council file and ADOPT the accompanying RESOLUTION removing the property at 7811 South San Pedro Street (Case No. 729883) Assessor I.D. No. 6022-016-003 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(24)

22-0005-S53
CD 15	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 357 East Imperial Highway (Case No. 734843) Assessor I.D. No. 6073-028-001 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated April 12, 2022, attached to the council file and ADOPT the accompanying RESOLUTION removing the property at 357 East Imperial Highway (Case No. 734843) Assessor I.D. No. 6073-028-001 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(25)

22-0005-S54
CD 14	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1459 West Hepner Avenue (Case No. 702016) Assessor I.D. No. 5480-022-030 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated April 12, 2022, attached to the council file and ADOPT the accompanying RESOLUTION removing the property at 1459 West Hepner Avenue (Case No. 702016) Assessor I.D. No. 5480-022-030 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(26)

22-0005-S55
CD 14	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1519 East Bridge Street (Case No. 764938) Assessor I.D. No. 5174-003-005 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated April 12, 2022, attached to the council file and ADOPT the accompanying RESOLUTION removing the property at 1519 East Bridge Street (Case No. 764938) Assessor I.D. No. 5174-003-005 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(27)

22-0005-S56
CD 12	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 8617 North Wilbur Avenue (Case No. 692437) Assessor I.D. No. 2784-004-055 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated April 12, 2022, attached to the council file and ADOPT the accompanying RESOLUTION removing the property at 8617 North Wilbur Avenue (Case No. 692437) Assessor I.D. No. 2784-004-055 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(28)

22-0005-S57
CD 1	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2705 East Darwin Street (Case No. 738856) Assessor I.D. No. 5210-010-017 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated April 19, 2022, attached to the council file and ADOPT the accompanying RESOLUTION removing the property at 2705 East Darwin Street (Case No. 738856) Assessor I.D. No. 5210-010-017 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(29)

22-0005-S58
CD 15	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 115 East Lanzit Avenue (Case No. 680149) Assessor I.D. No. 6083-001-005 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated April 19, 2022, attached to the council file and ADOPT the accompanying RESOLUTION removing the property at 115 East Lanzit Avenue (Case No. 680149) Assessor I.D. No. 6083-001-005 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(30)

22-0005-S59
CD 15	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 10116 South Anzac Avenue (Case No. 730011) Assessor I.D. No. 6046-022-009 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated April 19, 2022, attached to the council file and ADOPT the accompanying RESOLUTION removing the property at 10116 South Anzac Avenue (Case No. 730011) Assessor I.D. No. 6046-022-009 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(31)

22-0005-S60
CD 13	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 7273 West Fountain Avenue (Case No. 687255) Assessor I.D. No. 5548-020-058 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated April 19, 2022, attached to the council file and ADOPT the accompanying RESOLUTION removing the property at 7273 West Fountain Avenue (Case No. 687255) Assessor I.D. No. 5548-020-058 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(32)

22-0005-S61
CD 13	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1547 West Cerro Gordo Street (Case No. 721800) Assessor I.D. No. 5443-017-007 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated April 19, 2022, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1547 West Cerro Gordo Street (Case No. 721800) Assessor I.D. No. 5443-017-007 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(33)

22-0005-S62
CD 13	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1400 North Sutherland Street (Case No. 740487) Assessor I.D. No. 5406-010-067 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated April 19, 2022, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1400 North Sutherland Street (Case No. 740487) Assessor I.D. No. 5406-010-067 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(34)

22-0005-S63
CD 5	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 6550 West Colgate Avenue (Case No. 723494) Assessor I.D. No. 5510-003-026 from the Rent Escrow Account Program (REAP).

	Reccomendation for Council action: APPROVE the LAHD report recommendation dated April 19, 2022, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 6550 West Colgate Avenue (Case No. 723494) Assessor I.D. No. 5510-003-026 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(35)

22-0005-S64
CD 8	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 4417 South 6^th Avenue (Case No. 740501) Assessor I.D. No. 5014-013-015 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated April 19, 2022, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 4417 South 6^th Avenue (Case No. 740501) Assessor I.D. No. 5014-013-015 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(36)

22-0005-S65
CD 9	COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 901 West 41^st Drive (Case No. 646378) Assessor I.D. No. 5020-032-018 from the Rent Escrow Account Program (REAP).

	Recommendation for Council action: APPROVE the LAHD report recommendation dated April 19, 2022, attached to the Council File, and ADOPT the accompanying RESOLUTION removing the property at 901 West 41^st Drive (Case No. 646378) Assessor I.D. No. 5020-032-018 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

(37)

22-0416
CD 11	MOTION (BONIN – RAMAN) relative to funding for additional emergency assistance services to be provided by the Latino Resource Organization located at 1645 Corinth Avenue.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $100,000 from the Council District 11 portion of the "Neighborhood Service Enhancements" line item in the General City Purposes Fund No. 100/56 to the Housing Fund No. 100/43, Account No. 3040 (Contractual Services) for additional emergency assistance services to be provided by the Latino Resource Organization to expand counseling and intervention for families facing budget shortfalls in need of assistance in Council District 11, for a term of one year from May 2022 to May 2023. INSTRUCT and AUTHORIZE the Los Angeles Housing Department (LAHD) to prepare, process and execute the necessary documents (including any amendment to City Contract No. C-138759) with the Latino Resource Organization, in the above amount, for the above purposes, subject to the approval of the City Attorney as to form. AUTHORIZE the LAHD to make any corrections, clarifications, or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically, or by any other means.

(38)

22-0414
CD 11	MOTION (BONIN – RAMAN) relative to funding for services to expand eviction defense services in Council District 11 under the Stay Housed LA program.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $153,000 from the Council District 11 portion of the "Neighborhood Service Enhancements" line item in the General City Purposes Fund No. 100/56 to the Housing Fund No. 100/43, Account No. 3040 (Contractual Services) for services to be provided by the Legal Aid Foundation to expand eviction defense services in Council District 11 under the Stay Housed LA program for a term of one year from May 2022 to May 2023. INSTRUCT and AUTHORIZE the Los Angeles Housing Department (LAHD) to prepare, process and execute the necessary documents (including any amendment to City Contract No. C-138260) with the Legal Aid Foundation of Los Angeles, in the above amount, for the above purposes, subject to the approval of the City Attorney as to form. AUTHORIZE the LAHD be authorized to make any corrections, clarifications, or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

(39)

22-0241
	MOTION (O’FARRELL - BUSCAINO) relative to amending the Council action of March 11, 2022 regarding the renaming of the Deputy Chief Margaret Ann York Northeast Community Police Station / Building.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AMEND the Council action of March 11, 2022 relative to Deputy Chief Margaret Ann York Northeast Community Police Station / Building Renaming (Council file No. 22-0241) to TRANSFER and APPROPRIATE $18,387 in the AB1290 Fund No. 53P, Account No.281213 (CD 13 Redevelopment Projects - Services) to the General Services Fund No. 100/40, as follows: $4,637 to Account No. 1014 (Salaries Construction) and $13,750 to Account No. 3180 (Construction Materials) to pay for the signage and plaque associated with the above renaming action. AUTHORIZE the Department of General Services to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

(40)

22-0418
CD 8	MOTION (HARRIS-DAWSON - KREKORIAN) relative to funding for a pilot program in Council District Eight aimed at eliminating copper wire theft from vulnerable locations.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE from the Council District Eight portion of the “Neighborhood Service Enhancements” line item in the General City Purposes Fund No. 100/56 to the Street Lighting Fund No. 100/84, Account No. 1090 (Salaries - Overtime) to be used for a pilot program in Council District Eight aimed at eliminating copper wire theft from vulnerable locations. AUTHORIZE the Bureau of Street Lighting to make any technical corrections or clarifications as necessary to the above fund transfer instructions in order to effectuate the intent of this Motion.

(41)

22-0431
CD 7	MOTION (RODRIGUEZ - LEE) relative to funding for the 2022 July 4th festival in Council District 7.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: REPURPOSE $64,328.18 in Council District 7 Arts Development Fee funds currently designated for the “2021 Dia de los Muertos” event, “Taco Festival” event, Facility Account No. E343, and Mural Account No. E345 and No. E388 to be used for the “2022 CD-7 July 4th Festival.” AUTHORIZE the Cultural Affairs Department to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically, or by any other means.

(42)

21-0155-S1
CD 12	MOTION (LEE - RODRIGUEZ) relative to funding for equipment needed at Providence Holy Cross Medical Center (PHCMC) in Council District 12.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: RESOLVE that $340,000 in the Sunshine Canyon Community Amenities Trust Fund No. 699/14 be allocated for an aspect of the efforts of the Providence Holy Cross Foundation to assist PHCMC to obtain much needed medical equipment. DIRECT the City Clerk to prepare and process the necessary document(s) with, and/or payment(s) to Providence Holy Cross Foundation, or any other agency or organization, as appropriate, in the above amount, from the above source, and for the above purpose, subject to the approval of the City Attorney as to form, if needed; and that, if needed, AUTHORIZE the Councilmember of the Twelfth District to execute any such documents on behalf of the City. AUTHORIZE the City Clerk to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion.

(43)

22-0428
CD 11	MOTION (BONIN - BLUMENFIELD) relative to funding for special recognition of the American Lung Association’s Turquoise Takeover Week on May 8, 2022 to May 14, 2022.

	Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: APPROPRIATE $400 from the Unappropriated Balance Fund No. 100/58 to the General Services Fund 100/40, Account No. 1070 (Salaries-As Needed), for services in connection with the Council District 11 special recognition of the American Lung Association’s Turquoise Takeover Week on May 8, 2022 to May 14, 2022, including the illumination of City Hall – said funds to be reimbursed to the General Fund by the American Lung Association.

(44)

22-0432
CD 7	MOTION (RODRIGUEZ - BLUMENFIELD) relative to funding for supplemental tree services in Council District 7.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $75,000 from the portion of the “Neighborhood Service Enhancements” line item in the General City Purposes Fund No. 100/56 to the Street Services Fund No. 100/86, as follows: $60,000 to Account No. 001090 (Salaries, Overtime) and $15,000 to Account No. 006020 (Operating Supplies), for supplemental tree services in Council District 7. AUTHORIZE the Bureau of Street Services to make any technical corrections or clarifications as necessary to the above fund transfer instructions in order to effectuate the intent of this Motion.

(45)

21-0775-S1
CD 9	MOTION (PRICE – HARRIS-DAWSON) relative to amending the prior Council action of February 16, 2022 regarding the 27th Street Neighborhood Recovery Plan (Council file No. 21-0775-S1).

	Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AMEND the Council action of February 16, 2022 relative to the 27th Street Neighborhood Recovery Plan to adopt the following recommendations in lieu of the corresponding recommendations in the original Council action, as follows: AUTHORIZE the transfer/appropriation of $1,175,000 from General City Purposes Fund 100/56 "CD9 - 27th Street Neighborhood Recovery Plan Fund" to Board of Public Works Fund 100/74, Account 003040 (Contractual Services), for Coalition for Responsible Community Development, or any other agency or organization, as appropriate, to continue necessary repairs to the residences damaged by the blast on or about June 30, 2021. AUTHORIZE the transfer/appropriation of $314,556 from the Unappropriated Balance Fund No. 100/58, Reserve for Extraordinary Liability Account No. 580232, and $100,000 from General City Purposes Fund 100/56 "CD9 - 27th Street Neighborhood Recovery Plan Fund", to the Community Investment for Families Department (CIFD) Fund No. 100/21, Account No. 3040 (Contractual Services), to provide management and related services associated with the 27th Street Neighborhood Recovery Center; and, AUTHORIZE the CIFD to prepare, process, and execute the necessary documents with and/or payments to All People Community Center, or any other agency or organization, as appropriate, in this amount and for this purpose.

(46)

22-0429
CD 10	MOTION (WESSON – PRICE) relative to approving a street banner program being coordinated by the Mid-City Neighborhood Council commemorating 20 years of service to the community featuring the artwork of William Charles "Bill" Byers.

	Recommendations for Council action: APPROVE, in accordance with Los Angeles Municipal Code Section 62.132, the Street Banner program being coordinated by the Mid-City Neighborhood Council, as a City of Los Angeles Non-Event Street Banner Program for the period of June 2022 to June 2023. APPROVE the content of the street banner design, attached to the Motion.

(47)

22-0433
	MOTION (RODRIGUEZ – HARRIS-DAWSON) relative to funding for services in connection with the Council District 7 special observation of Fallen Firefighters on May 4, 2022, including the illumination of City Hall.

	Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $400 from the Council's portion of the Heritage Month Celebrations and Special Events line item in the General City Purposes Fund No. 100/56 to the General Services Fund No. 100/40, Account No. 1070 (Salaries-As Needed), for services in connection with the Council District 7 special observation of Fallen Firefighters on May 4, 2022, at City Hall, including the illumination of City Hall.

(48)

22-0435
CD 12	MOTION (LEE - KREKORIAN) relative to funding for a tree care project in Council District Twelve.

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $94,000 in the Sunshine Canyon Community Amenities Trust Fund No. 699 to the Bureau of Street Services Fund 100/86 for a tree care project in Council District Twelve. AUTHORIZE the Bureau of Street Services to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion.

(49)

22-0430
CD 11	MOTION (BONIN - RAMAN) relative to a personal services contract with Naomi Goldman to provide services to the Eleventh District.

	Recommendations for Council action: APPROVE the personal services contract, attached to the Motion, with Naomi Goldman to provide services to the Eleventh Council District as set for therein. AUTHORIZE the Councilmember of the Eleventh District to execute this contract on behalf of the City; and, INSTRUCT the City Clerk to encumber the necessary funds against the Contractual Services Account of the Council Fund for Fiscal Year 2021-2022, and to reflect it as a charge against the budget of the involved Council Office.

(50)

22-0010-S12
	MOTION (KREKORIAN - RODRIGUEZ) relative to an offer of reward for information leading to the identification, apprehension, and conviction of person(s) responsible for the death of Erik Brown on February 28, 2022.

	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 Erik Brown on February 28, 2022. 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.

(51)

22-0083
	COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to the salary recommendation for Kristen Crowley as the permanent Fire Chief of the Los Angeles Fire Department (LAFD).

	Recommendation for Council action: RESOLVE that the salary rate for the position of Fire Chief of the LAFD BE ESTABLISHED at $367,133.04, effective March 26, 2022, as recommended by the Mayor and approved by the Executive Employee Relations Committee on March 22, 2022. Fiscal Impact Statement: The CAO reports that any increase in costs associated with the recommended salary rate for the permanent Fire Chief will be absorbed within the LAFD's budgeted funds. Community Impact Statement: None submitted

(52)

18-0517
CD 8	COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO) AND LOS ANGELES HOUSING DEPARTMENT (LAHD), and RESOLUTIONS relative to reissuing a Tax-Exempt Multifamily Conduit Revenue bonds in the amount up to $12,263,943 for the Pointe on Vermont Supportive and Affordable Housing Project located at 950 West 76th Street and 7600-7610 South Vermont Avenue, Los Angeles, CA 90044 in Council District Eight.

	A. COMMUNICATION FROM THE CAO Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: NOTE and FILE the LAHD report dated March 7, 2022, attached to Council file No. 18-0517, relative to the re-issuance of tax-exempt multifamily conduit revenue bonds for the Pointe on Vermont Project located at 950 West 76th Street and 7600-7610 South Vermont Avenue, Los Angeles, CA 90044 in Council District Eight. ADOPT the accompanying RESOLUTION attached to the CAO report dated April 6, 2022, attached to Council file No. 18-0517, authorizing the re-issuance of up to $12,263,943 in tax-exempt multifamily conduit revenue bonds for the Pointe on Vermont Project. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant bond documents, subject to the approval of the City Attorney as to form. B. COMMUNICATION FROM THE LAHD Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the accompanying RESOLUTION, provided as Attachment A to the LAHD report dated March 7, 2022, attached to the Council file, authorizing the re-issuance of up to $12,263,943 in tax-exempt multifamily conduit revenue bond for the development of the Pointe on Vermont Housing Project located at 950 West 76th Street and 7600-7610 South Vermont Avenue, Los Angeles, CA 90044 in Council District Eight. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant bond documents for the Pointe on Vermont 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 Pointe on Vermont (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 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

	(Homelessness and Poverty Committee waived consideration of the above matter)

(53)

21-1183
CD 15	COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO) and LOS ANGELES HOUSING DEPARTMENT (LAHD), and RESOLUTIONS relative to issuing Tax-Exempt Multifamily Conduit Revenue bonds or notes in an amount up to $21,213,423 and Taxable Multifamily Conduit Revenue bonds or notes in an amount up to $772,095 for the Banning Supportive Housing Project located at 841 North Banning Boulevard, Los Angeles, CA, 90744 in Council District 15.

	A. COMMUNICATION FROM THE CAO Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: NOTE and FILE the LAHD report dated March 14, 2022, attached to Council file No. 21-1183, relative to the issuance of tax-exempt and taxable multifamily conduit revenue bonds, or notes, for the Banning Project located at 841 North Banning Boulevard, Los Angeles, CA, 90744 in Council District 15. ADOPT the accompanying RESOLUTION attached to the CAO report dated April 7, 2022, attached to Council file No. 21-1183, authorizing the issuance of up to $21,213,423 in tax-exempt multifamily conduit revenue bonds, or notes, and up to $772,095 in taxable multifamily conduit revenue bonds, or notes, for the Banning Project. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant bond or note documents for the Banning Project, subject to the approval of the City Attorney as to form. B. COMMUNICATION FROM THE LAHD Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the accompanying RESOLUTION, provided as Attachment A to the LAHD report dated March 14, 2022, attached to the Council file, authorizing the issuance of up to $21,213,423,000 in tax-exempt multifamily conduit revenue note and $772,095 in taxable multifamily conduit revenue note for the development of the Banning Project located at 841 North Banning Boulevard, Los Angeles, CA, 90744 in Council District 15. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant bond documents for the Banning 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 issuance of these multifamily conduit revenue bonds or notes (bonds/notes) for The Banning (Project). The City is a conduit issuer and does not incur liability for the repayment of the bonds/notes, which are a limited obligation payable solely from the revenues of the Project, and the City is not, under any circumstances, obligated to make payments on the bonds/notes. 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 or notes are a conduit issuance debt and not a debt of the City. Community Impact Statement: None submitted

	(Homelessness and Poverty Committee waived consideration of the above matter)

(54)

22-0117
CD 14	COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO) AND LOS ANGELES HOUSING DEPARTMENT (LAHD), and RESOLUTIONS relative to issuing Tax-Exempt Multifamily Conduit Revenue bonds in an amount up to $16,347,000 and Taxable Multifamily Conduit Revenue bonds in an amount up to $7,215,000 for the Whittier HHH Supportive Housing Project located at 3552-3554 Whittier Boulevard, Los Angeles, CA, 90023 in Council District 14.

	A. COMMUNICATION FROM THE CAO Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: NOTE and FILE the LAHD report dated March 7, 2022, attached to Council file No. 22-0117, relative to the issuance of tax-exempt and taxable multifamily conduit revenue bonds for the Whittier HHH Project located at 3552-3554 Whittier Boulevard, Los Angeles, CA, 90023 in Council District 14. ADOPT the accompanying RESOLUTION attached to the CAO report dated April 8, 2022, attached to Council file No. 22-0117, authorizing the issuance of up to $16,347,000 in tax-exempt multifamily conduit revenue bonds, and up to $7,215,000 in taxable multifamily conduit revenue bonds for the Whittier HHH Project. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant bond documents for the Whittier HHH Project, subject to the approval of the City Attorney as to form. B. COMMUNICATION FROM THE LAHD Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the accompanying RESOLUTION, provided as Attachment A to the LAHD report dated March 7, 2022, attached to the Council file, authorizing the issuance of up to $16,347,000 in tax-exempt multifamily housing revenue bond and up to $2,334,003 in taxable multifamily housing revenue bond for the development of the Whittier HHH Project located at 3552-3554 Whittier Boulevard, Los Angeles, CA, 90023 in Council District 14. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant bond documents for the Whittier HHH 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 issuance of these multifamily conduit revenue bonds (bonds) for Whittier HHH (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 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

	(Homelessness and Poverty Committee waived consideration of the above matter)

(55)

17-0090-S15
	COMMUNICATION FROM THE PROPOSITION HHH (PROP HHH) ADMINISTRATIVE OVERSIGHT COMMITTEE (AOC) relative to an Amendment to the Prop HHH Fiscal Year (FY) 2020-21 Project Expenditure Plan (PEP).

	Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Los Angeles Housing Department (LAHD) to issue a letter of financial commitment for the Whittier HHH Project (Project). The Project, (formerly known as Whittier PSH), is the result of the Housing Challenge Request for Proposals, and the final Housing Challenge HHH financial commitment will not exceed $6,125,000, as provided by the breakdown in Table 1 of the LAHD report contained in the Prop HHH AOC report dated April 7, 2022, attached to Council file No. 17-0090-S15. APPROVE the FY 2020-21 PEP to be amended and increased as follows (Attachment A of the LAHD report contained in the Prop HHH AOC report dated April 7, 2022, attached to the Council file): $6,125,000 for Whittier HHH $6,610,000 for Oak Apartments $8,000,000 for The Banning $9,940,000 for Voltaire Villas AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute loan documents, covenant/regulatory agreements, and any other documents necessary to implement the Prop HHH FY 2020-21 PEP (Attachment A of the LAHD report contained in the Prop HHH AOC report dated April 7, 2022, attached to the Council file) with each of the borrowers on projects selected for funding, subject to the approval of the City Attorney as to form. AUTHORIZE the disbursement of Prop HHH funds to take place after the sponsors obtain enforceable commitments for all proposed funding including, but not limited to, the full amount of funding and/or tax credits proposed. Fiscal Impact Statement: None submitted by the Prop HHH AOC and the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted

	(Homelessness and Poverty Committee waived consideration of the above matter)

(56)

22-0002-S48
	CONSIDERATION OF RESOLUTION (HARRIS-DAWSON – KORETZ – RAMAN) relative to establishing the City's position in its 2021-2022 State Legislative Program regarding Assembly Bill 2050 which provides that apartment buildings must be owned for a minimum of five years before becoming eligible for invocation of the Ellis Act.

	Recommendation for Council action, SUBJECT TO THE CONCURRENCE OF THE MAYOR: RESOLVE to include in the City’s 2021 - 2022 State Legislative Program SUPPORT for Assembly Bill 2050 which provides that apartment buildings must be owned for a minimum of five years before becoming eligible for invocation of the Ellis Act. Community Impact Statement: None submitted

	(Rules Elections and Intergovernmental Relations Committee waived consideration of the above matter)

(57)

17-0545
CD 4	FINAL ENVIRONMENTAL IMPACT REPORT (FEIR), COMMUNICATION FROM THE CITY ENGINEER and RESOLUTION TO VACATE relative to vacating a portion of Wilshire Boulevard Airspace between Spaulding Avenue and Stanley Avenue, VAC-E1401310 (Vacation).

	Recommendations for Council action: REAFFIRM the FINDINGS of December 3, 2019, including that it has imposed all the mitigation measures that are within the control of the City as described in the FEIR (State Clearinghouse No. 2016081014) that are associated with the impacts of the street vacation. REAFFIRM the FINDINGS of December 3, 2019, that no new information exists to show that the project or circumstances of the project have changed to require additional environmental review, as described in State California Environmental Quality Act Guidelines Section 15162, and therefore the existing environmental documents adequately describe the potential impacts for this airspace vacation. REAFFIRM the FINDINGS of December 3, 2019, that the Vacation is in substantial conformance with the General Plan pursuant to Section 556 of the Los Angeles City Charter. ADOPT the accompanying RESOLUTION TO VACATE No. 21-1401310 for the Vacation. Fiscal Impact Statement: None submitted by the City Engineer. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted

Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(58)

22-0132
	The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled City of Los Angeles v. Pacifica of the Valley Corporation, Los Angeles Superior Court Case No. 20STCP00825. (This case arises from business tax assessments issued to Pacifica of the Valley Corporation for tax years 2016-2020.)



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

(59)

22-0287
	The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Kolodia Soleimani v. County of Los Angeles, et al., Los Angeles Superior Court Case No. BC702319. (This matter arises from a trip and fall accident that occurred on July 30, 2017 at 15917 San Fernando Mission Boulevard in Granada Hills.)



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

(60)

22-0356
	The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Johnnie Johnson v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV49470. (This matter arises from a trip and fall incident that occurred on September 28, 2020 at or near the intersection of Sherman Way and Variel Avenue, Los Angeles, California 91303.)



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

(61)

22-0358
	The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Dawn Eyerly v. City of Los Angeles, Los Angeles Superior Court Case No. BC718088. (This matter involves a trip and fall incident which occurred on August 16, 2016 on the sidewalk abutting Kenter Canyon Elementary School, in the City of Los Angeles.)



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

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).

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