1. APPROVE:
    
   1. Tentative Agreement, attached to the Council File, with the Los Angeles Police Protective League (LAPPL) representing the Police Officers, Lieutenant and Below Representation Unit regarding a reopener of the MOU to discuss salaries and benefits.
       
   2. Amendment No. 1 to MOU 24, attached to the Council File, that would codify the provisions of the Tentative Agreement.
       
2. AUTHORIZE the Controller and City Administrative Officer (CAO) to correct any clerical errors in the MOU, or make necessary technical corrections subsequent to City Council approval.

Fiscal Impact Statement: The CAO reports that the General Fund impact of the MOU 24 Salary Reopener Tentative Agreement will be a total of approximately $44.51 million in Fiscal Year 2022-23.

Community Impact Statement: None submitted.

1. APPROVE Amendment No. 2 to MOU 25.
    
2. AUTHORIZE the Controller and City Administrative Officer (CAO) to correct any clerical errors in the MOU, or make necessary technical corrections subsequent to City Council approval.

Fiscal Impact Statement: The CAO reports that the General Fund impact will be a total of approximately $36,000 in Fiscal Year 2022-23. 

Community Impact Statement: None submitted.

Fiscal Impact Statement: Not applicable.

Community Impact Statement: None submitted.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no General Fund impact.  Per the terms of the Agreement, total funding in the amount of $1,250,000 will be required for the services provided through the duration of the contract.  Funding is to be provided from the Animal Sterilization Fund, which is funded through licensing fees, annual budgetary allocations, and donations.  Payment for services under the agreement are subject to the availability of funds in the Animal Sterilization Fund.

Financial Policies Statement: The CAO reports that the recommendation stated in the August 1, 2022 CAO report, attached ot the Council File, is in compliance with the City’s Financial Policies in that ongoing revenues will support ongoing expenditures.

Community Impact Statement: None submitted.

TIME LIMIT FILE - OCTOBER 28, 2022

(LAST DAY FOR COUNCIL ACTION - OCTOBER 28, 2022)

Fiscal Impact Statement: Not applicable.

Community Impact Statement: None submitted

Recommendations for Council action:

NOTE and FILE the September 14, 2022 City Administrative Officer (CAO) report, attached to the Council file, inasmuch as this report is for information only and no Council action is required.

Fiscal Impact Statement: Not applicable.

Community Impact Statement: None submitted.

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

1. AUTHORIZE the Controller to establish appropriation accounts within Fund No. 863/70 as follows:
    

   Account	Title	Amount
   TBD	Toxicology and Narcotics Analyses	$10,000
   TBD	Training and Travel	20,000
   	Total:	$30,000

    
2. AUTHORIZE the Los Angeles Police Department to prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions.

Fiscal Impact Statement: None submitted by the Board of Police Commissioners. Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement: None submitted

Recommendation for Council action:

APPROVE the acceptance of a monetary donation, valued at $62,415, to purchase tactical helicopter equipment for improved safety and effectiveness for the LAPD’s Air Support Division from the Air Support Angels Foundation; and, THANK the donor for this generous donation.

Fiscal Impact Statement: None submitted by the Board of Police Commissioners. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. APPROVE the Board of Police Commissioners (BPC) report dated August 17, 2022, recommending the approval of Pepe’s Towing Service, to serve as the OPG for citywide medium and heavy-duty towing and storage services.
    
2. AUTHORIZE the President, BPC, or designee, to negotiate and execute an OPG medium and heavy-duty towing and storage agreement for citywide service with Pepe’s Towing Service.

Fiscal Impact Statement: None submitted by the BPC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement: None submitted

TIME LIMIT FILE - OCTOBER 21, 2022

(LAST DAY FOR COUNCIL ACTION - OCTOBER 21, 2022)

Recommendations for Council action:
 

1. APPROVE the Board of Police Commissioners (BPC) report dated August 17, 2022, recommending renewal of the Towing and Storage Agreement for OPG, for Service Area 8, Quick Silver Towing, Inc. (dba Quick Silver Tow).
    
2. AUTHORIZE the President, BPC, or designee, to negotiate and execute the renewal agreement with the affected OPG.

Fiscal Impact Statement: None submitted by the BPC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement: None submitted

TIME LIMIT FILE - OCTOBER 21, 2022

(LAST DAY FOR COUNCIL ACTION - OCTOBER 21, 2022)

Recommendation for Council action:

AUTHORIZE the Fire Chief, LAFD, or designee, to:
 

1. Execute the Third Amendment to Contract No. C-118005 between the LAFD and Advanced Data Processing, Inc., for emergency medical billing and collection services for a three-year term beginning on October 22, 2022 through October 21, 2025.
    
2. Execute amendments for any modifications, additions, or exclusions during the term of this Amendment.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no additional impact to the General Fund as a result of the recommendations in this report. Advanced Data Processing, Inc. (Contractor) will receive a Base Fee of 5.1 percent of the net collections. The LAFD estimates the FY 2022-23 annual revenue to be $95.4 million for ambulance transport billing. Receipts will be deposited into Revenue Source Code 4451 Emergency Ambulance Services. The Contractor’s base fee is estimated to be $4.87 million annually or $14.60 million over the three-year term. Funding for the Contractor Base Fee is provided within the LAFD’s 2022-23 Contractual Services Account.

Financial Policies Statement: The CAO reports that the above recommendations comply with the City Financial Policies. 

Community Impact Statement: None submitted

TIME LIMIT FILE - OCTOBER 28, 2022

(LAST DAY FOR COUNCIL ACTION - OCTOBER 28, 2022)

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

1. NOTE and FILE the Los Angeles Housing Department (LAHD) report dated August 11, 2022, attached to Council file No. 20-0297, relative to the issuance of supplemental tax-exempt multifamily conduit revenue bonds, or notes, for the Colorado East.
    
2. CONSIDER the results of the TEFRA hearing held on April 21, 2022 for the Colorado East contained in the City Administrative Officer (CAO) report dated September 15, 2022, attached to Council file No. 20-0297.
    
3. ADOPT the accompanying RESOLUTION attached to the CAO report dated September 15, 2022, attached to the Council file, authorizing the issuance of up to $2,100,741 in supplemental tax-exempt multifamily conduit revenue bonds, or notes, for the Colorado East located at 2451 Colorado Boulevard in Council District 14.
    
4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant bond, or note, documents for the Colorado East, 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 tax-exempt multifamily conduit revenue bonds or notes for the Colorado East. The City is a conduit issuer and does not incur liability for the repayment of the conduit revenue bonds or notes, which are a limited obligation payable solely from the revenues of the Colorado East, and the City is not, under any circumstances, obligated to make payments on the conduit revenue bonds or 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 are a conduit issuance debt and not a debt of the City.

Community Impact Statement: None submitted

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

1. NOTE and FILE the Los Angeles Housing Department (LAHD) report dated August 31, 2022, attached to Council file No. 20-0252, relative to the issuance of tax-exempt and taxable multifamily conduit revenue bonds for the Luna Vista Project.
    
2. ADOPT the accompanying RESOLUTION attached to the City Administrative Officer (CAO) report dated September 15, 2022, attached to Council file No. 21-0252, authorizing the issuance of up to $23,663,000 in tax-exempt multifamily conduit revenue bonds and up to $14,600,000 in taxable multifamily conduit revenue bonds for the Luna Vista Project located at 8767 North Parthenia Place in Council District 6.
    
3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant bond or note documents for the Luna Vista 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 for the Luna Vista Project. The City is a conduit issuer and does not incur liability for the repayment of the conduit revenue bonds, which are a limited obligation payable solely from the revenues of the Luna Vista Project, and the City is not, under any circumstances, obligated to make payments on the conduit revenue 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

Recommendations for Council action:
 

1. REQUEST the City Attorney to prepare all necessary documents, including but not limited to a renewal and modification of a ground lease to preserve and support an affordable housing project on the City-owned property located at 6842 Gentry Avenue in Council District 2 (APN 2321-022-900).
    
2. AUTHORIZE the General Manager, Los Angeles Housing Department (LAHD), or designee, to negotiate and execute all ancillary documents required for the affordable housing project located at 6842 Gentry Avenue. (APN 2321-022-900), per the terms of the ground lease.

Fiscal Impact Statement: The LAHD reports that there is no impact on the General Fund.

Community Impact Statement: None submitted

1. AUTHORIZE the General Manager, Los Angeles Housing Department (LAHD), or designee, to execute a sole source contract with OPC commencing on or about October 1, 2022, for a term of six months in the amount of $1,663,000, with an option to extend for an additional six-month term, for relocation assistance services and the administration of direct payments to the residents displaced by the 27th Street Incident, and may request for approval for an advance payment up to $750,000, subject to liquidation in conformance with the format as prescribed by the City, and in substantial conformance to the draft contract and fee schedule attached to the LAHD report dated September 6, 2022, attached to the Council file, subject to the approval of the City Attorney as to form.
    
2. RESOLVE that the Council finds that this work can be performed more economically or feasibly by OPC than by City employees, in accordance with Charter Section 1022.
    
3. AUTHORIZE the Controller to transfer the amount of $1,663,000 from various Los Angeles Police Department expense accounts to the LAHD, and appropriate to Fund No. 44G/43, Account No. 43WC23 - 27th Street Relocation Services, as detailed in the Attachment of said LAHD report, for OPC to provide the relocation services and administer the relocation assistance payments to the eligible residents of 27th Street displaced by the 27th Street fireworks incident of June 30, 2021; and, expend funds upon proper written demand of the General Manager, LAHD, or designee.
    
4. AUTHORIZE the General Manager, LAHD, or designee, to prepare Controller instructions and any necessary technical adjustments consistent with Mayor and Council actions, subject to the approval of the City Administrative Officer; and, instruct the Controller to implement the instructions.

Fiscal Impact Statement: The LAHD reports that there will be an impact to the General Fund in the amount of $1,663,000.

Community Impact Statement: None submitted

1. AUTHORIZE the General Manager, LAHD, or designee, to execute an interagency agreement between the LAHD and HACLA to provide professional environmental review services for the HACLA, with a compensation amount of $300,000 or up to the actual cost of the environmental reviews performed during the contract term, and a contract term of one year retroactive to July 1, 2022, with the option to renew for two additional one-year terms, pending funding availability, in substantial conformance with the draft Agreement attached to the LAHD report dated July 28, 2022, attached to the Council file, subject to the approval of the City Attorney as to form and compliance with the City’s contracting requirements.
    
2. AUTHORIZE the LAHD to apply the environmental review fees for identical services, to all other local grantees that also require environmental review services mandated by the United States Department of Housing and Urban Development (HUD), prior to the execution of a grant agreement with, or to receive program funding from, the HUD.
    
3. INSTRUCT the LAHD to conduct a new fee analysis of the fully burdened cost to provide professional environmental services required under the California Environmental Quality Act, National Environmental Policy Act, and other relevant Federal, State, and local environmental laws and regulations, by 2025 and prior to entering into any future agreements for such services.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no impact to the General Fund. The proposed interagency agreement between the LAHD and HACLA will be reimbursed by HACLA proceeds.

Financial Policies Statement: The CAO reports that the recommended actions comply with the City’s Financial Policies.

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. APPROVE the Montecito Apartments Replacement Housing Plan, attached to the Los Angeles Housing Department (LAHD) report dated August 25, 2022 in the Council file, for the property located at 6650 Franklin Avenue, Los Angeles, California 90028.
    
2. AUTHORIZE the General Manager, LAHD, or designee, to execute any documents required to effectuate the transaction consistent with the Mayor and Council actions on this matter, 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 to the General Fund. The Hollywood Arts Collective project, where the replacement one-bedroom unit will be constructed, received approval for City financing, tax credits through the California Tax Credit Allocation Committee, and an issuance of tax-exempt multifamily conduit revenue bonds in 2020. There are no additional financial commitments being made by the City at this time.

Financial Policies Statement: The CAO reports that the recommended actions comply with the City’s Financial Policies.

Community Impact Statement: None submitted

Community Impact Statement: Yes

For:
Echo Park Neighborhood Council

Community Impact Statement: None submitted

Community Impact Statement: None submitted

Community Impact Statement: None submitted

Community Impact Statement: None submitted

Community Impact Statement: None submitted

Community Impact Statement: None submitted

Community Impact Statement: Yes

Against unless Amended: Westwood Neighborhood Council 

For: North Westwood Neighborhood Council 

(Budget and Finance Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Click on www.lacouncilfile.com for background documents.)

Community Impact Statement: None submitted

(Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1) to confer with its legal counsel)

Recommendation for Council action, pursuant to Motion (O’Farrell – Rodriguez – et al.):

INSTRUCT City Administrative Officer (CAO), with the assistance of the Chief Legislative Analyst (CLA), and all necessary departments, report to Council with recommendations to create an Office of Unarmed Response and Safety to be established under an appropriately defined department, including but not limited to:
 

1. A "City of Los Angeles Unarmed Response," resulting in a comprehensive long term plan to ensure appropriate staffing and funding for the 24/7 unarmed response.
    
2. That this office ensure 24/7 coordination and deployment of unarmed response specialists for non-violent calls for service.
    
3. Strategies to improve coordination between agencies that would address barriers for serving high-need communities.
    
4. Collaboration with public safety agencies, especially 9-1-1 Dispatch.
    
5. Consideration of policy or resource impacts related to Council file No. 20-0769 and Council file No. 20-0769-S2.
    
6. Include a comprehensive assessment of all alternative response models, metrics, and deployment to ensure efficiency in service from the Crisis and Incident Response through Community-Led Engagement, the Los Angeles Police Department, the Los Angeles Fire Department and the Los Angeles County Department of Mental Health initiatives, such as the System-wide Mental Assessment Response Team, the 9-8-8 Suicide and Crisis Lifeline, the Call Direction to Ensure Suicide Safety, the Therapeutic Van Pilot Program and the Domestic Abuse Response Team, be incorporated into this effort.

Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report.

Community Impact Statement: Yes

For: 
Westside Neighborhood Council
Rampart Village Neighborhood Council

 

Recommendations for Council action, pursuant to Motion (Raman – Rodriguez – et al.):
 

1. INSTRUCT the City Administrative Officer (CAO), with the assistance of relevant City departments and external consultants, as needed, to report within 180 days with a multi-year transition plan to shift responsibility for nonviolent calls related to homelessness and emergency crisis response to unarmed, civilian personnel; and, pending the results of the study being conducted pursuant to Council file No. 20-0875, to implement alternative models and methods for traffic safety enforcement that do not rely on armed law enforcement to the extent deemed feasible. This plan should include a year-by-year expansion (and potential consolidation) plan for the pilots the City has already launched or is currently developing, the necessary budget allocations that should be reserved in the City’s budget for this purpose each fiscal year, and an analysis of whether and, if so, how all of these public safety services should eventually be brought under the purview of City departments rather than external providers.
    
2. INSTRUCT the CAO to report to Council on a regular basis with adjustments and additions to the aforementioned multi-year transition plan, as needed, and with status reports on implementation.

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
Rampart Village Neighborhood Council

 

Recommendation for Council action, pursuant to Motion (De León – et al. – Krekorian):

INSTRUCT the Chief Legislative Analyst (CLA) and the City Administrative Officer (CAO), with the assistance of the Los Angeles Housing Department and any other relevant departments, to prepare a joint report evaluating developments concerning the governance structure of the LAHSA and outline additional options and next steps in the reform of the Regional Homelessness Response System, including:
 

1. Immediate and long-term transition models for in-house homeless services, including the feasibility of the creation of a department, office, and/or division.
    
2. Other avenues for the City to increase direct oversight over homeless outreach and service provision.
    
3. A strategy to transition into a City-specific Continuum of Care.

Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report.

Community Impact Statement: None submitted

Recommendation for Council action:

APPROVE the final map of Tract No. 72841, located at 1656 South Abbot Kinney Boulevard, northwesterly of Venice Boulevard and accompanying Subdivision Improvement Agreement and Contract with security documents.

(Bond No. C-141482)
Subdivider: Venice Investors, LLC; Surveyor: Michal H. Kaznocha

Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $14,064 for the processing of this final tract map pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement: None submitted.

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

1. TRANSFER and APPROPRIATE $93,027 in the Street Furniture Revenue Fund No. 43D/50 (CD 1 Account) to the below listed Accounts, and in the amounts specified, in the Sanitation Fund No. 100/82 for additional services in Council District One:
    

2. AUTHORIZE the Bureau of Sanitation 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. 

Recommendations for Council action:
 

1. APPROVE in accordance with Los Angeles Municipal Code Section 63.132, the Street Banner program to recognize and celebrate the 17th Annual Granada Hills Street Faire, to be held October 22, 2022, on Chatsworth Street, as a City of Los Angeles Event Street Banner Program for the period of October 1st through October 23rd, 2022.
    
2. APPROVE the content of the Street Banner, as attached to the Motion.

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 No.100/40, Account No. 1070 (Salaries-As Needed), for services in connection with the Council District 4 special observation on September 30th to October 2nd, 2022, of solidarity with protests in Iran, at City Hall, including the illumination of City Hall - said funds to be reimbursed to the General Fund by the PARS Equality Center.

Recommendation for Council action:
 

Fiscal Impact Statement: The GSD reports that there is no General Fund impact and no revenue will be generated from this license agreement as this is a cost neutral license agreement. Council District 14 will be utilizing their Special Event Subsidy, through the General City Purposes Fund No. 100/56, Council Fee Subsidy Account in order to offset 50 percent of GSD's custodial costs for the first 25 markets and the other remaining cost will be paid by LARABA.

Community Impact Statement: None submitted

(Information, Technology, and General Services Committee waived consideration of the above matter)