1. DETERMINE, that based on the whole of the administrative record, the Project is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines, Article 19, Section 15332, Class 32, and there is no substantial evidence demonstrating that an exception to a Categorical Exemption pursuant to CEQA Guidelines, Section 15300.2 applies.
    
2. ADOPT the FINDINGS of the North Valley Area Planning Commission (NVAPC) as the Findings of Council.
    
3. PRESENT and ADOPT the accompanying ORDINANCE, dated June 2, 2022, to effectuate a Zone Change from (Q)RD6-1 to (T)(Q)RD6-1, for the demolition of two residential structures for the subdivision of one lot into six small lots, to allow for the development of six single-family dwellings; for the properties located at 9216 and 9218 North Langdon Avenue, subject to Conditions of Approval.
    
4. ADVISE the applicant, pursuant to Los Angeles Municipal Code Section 12.32 G:
   
   ....property shall not remain in a Q Qualified classification for more than six yearsunless during that time: (1) there is substantial physical development of the property to allow for one or more of the uses for which the Q Qualified classification was adopted; or (2) if no physical development is necessary, then the property is used for one or more of the purposes for which the Q Qualified classification was adopted... When these time limitations expire, the Q Qualified classification and the authority contained therein shall become null and void, the rezoning proceedings shall be terminated, and the property thereafter may only be utilized for those purposes permitted prior to the commencement of such rezoning proceedings.
    
5. ADVISE the applicant that, pursuant to California State Public Resources Code Section 21081.6, the City shall monitor or require evidence that mitigation conditions are implemented and maintained throughout the life of the project and the City may require any necessary fees to cover the cost of such monitoring.
    
6. ADVISE the applicant that, pursuant to State Fish and Game Code Section 711.4, a Fish and Game Fee and/or Certificate of Fee Exemption is now required to be submitted to the County Clerk prior to or concurrent with the Environmental Notice of Determination filing.

Fiscal Impact Statement: The NVAPC reports that there is no General Fund impact as administrative costs are recovered through fees.

Community Impact Statement: None submitted

1. FIND, pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15074(b), after consideration of the whole of the administrative record, including the Negative Declaration, No. ENV-2021-4281-ND (Negative Declaration), and all comments received, there is no substantial evidence that the Project will have a significant effect on the environment; FIND the Negative Declaration reflects the independent judgment and analysis of the City; and ADOPT the Negative Declaration.
    
2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council.
    
3. PRESENT and ADOPT the accompanying ORDINANCE, dated July 26, 2022, to remove a 15-foot Building Line along the westerly side of Lillian Way, established under Ordinance No. 109119, for the property located at 711-723 North Lillian Way. (The General Plan Amendment and Zone Change were adopted by the City Council on June 29, 2022)

Fiscal Impact Statement: The LACPC reports that there is no General Fund impact as administrative costs are recovered through fees.

Community Impact Statement: None submitted

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

PRESENT and ADOPT the accompanying Revised ORDINANCE, dated October 11, 2022, relative to adding Section 71.31 to Article 1, Chapter VII of the LAMC to regulate rentals of electric bicycles, scooters, and other similar mobility devices near Venice Beach; and deleting Subsection 4 of Section 56.15 of Article 6, Chapter V of the LAMC in its entirety.

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

Community Impact Statement: None submitted

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

PRESENT and ADOPT the accompanying ORDINANCE, dated July 13, 2022, relative to amending Sections 62.04 and 62.61 of the LAMC to clarify penalties and authorize ACE citations for violations of specified code sections.

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

Community Impact Statement: None submitted

Community Impact Statement: None submitted

Community Impact Statement: None submitted.

Community Impact Statement: None submitted.

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

1. ESTABLISH and APPROPRIATE a new appropriation account entitled DCA - Creative License: Online Class Registration Service Design in the amount of $75,000 within the IF Fund No. 105/10 from the available cash balance of the IF.
    
2. TRANSFER $75,000 from the IF Fund No. 105/10, Account to be Established, DCA - Creative License: Online Class Registration Service Design Fund No. 844/30 as follows:
    

   Fund	Account	Title	Amount
   844/30	To Be Established	Creative License: Online Class Registration Service Design	$75,000

   
    
3. INSTRUCT the DCA to:
    
   1. Separately track all encumbrances and expenditures of IF monies so that unspent funds can be returned to the IF at the end of the fiscal year.
       
   2. Report to the IPC with an accounting of the funds, the lessons learned, and any obstacles faced.
       
   3. Report to the IPC if, after the receipt of funds, the scope of the funded item differs from the scope approved for funding by the Mayor and the Council.
       
   4. As appropriate, include acknowledgment of the IPC on public materials, such as press releases or websites, that reference the Creative License: Online Class Registration Service Design Project.
       
4. AUTHORIZE the City Administrative Officer (CAO) to make technical corrections as necessary to implement Mayor and Council intentions.

Fiscal Impact Statement: The CAO reports that approval of the above recommendations will allocate $75,000 of the remaining $1,408,612 IF 2022-23 available balance. The $75,000 will be transferred to the DCA to begin implementation of the pilot project that has been approved by the IPC. In some cases, departments will incur ongoing costs.

Financial Policies Statement: The CAO reports that the above recommendations are in compliance with the City’s Financial Policies as IF monies are being utilized for an eligible project which will improve the quality, efficiency and effectiveness of City service through innovation, productivity, and performance measurement.

Community Impact Statement: None submitted

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

1. ESTABLISH and APPROPRIATE a new appropriation account entitled BSL - Streetlights-as-a-Service in the amount of $100,000 within the IF Fund No. 105/10 from the available cash balance of the IF.
    
2. TRANSFER $100,000 from the IF Fund No. 105/10, BSL - Streetlights-as-a-Service Fund No. 100/84 as follows:
    

   Fund	Account	Title	Amount
   100/84	008780	Street Lighting Improvement and Supplies	$90,000
   100/84	001010	Salaries, General	10,000
   		Total:	$100,000

   
    
3. INSTRUCT the BSL to:
    
   1. Separately track all encumbrances and expenditures of IF monies so that unspent funds can be returned to the IF at the end of the fiscal year.
       
   2. Report to the IPC with an accounting of the funds, the lessons learned, and any obstacles faced.
       
   3. Report to the IPC if, after the receipt of funds, the scope of the funded item differs from the scope approved for funding by the Mayor and the Council.
       
   4. As appropriate, include acknowledgment of the IPC on public materials, such as press releases or websites, that reference the Streetlights-as-a-Service Project.
       
4. AUTHORIZE the City Administrative Officer (CAO) to make technical corrections as necessary to implement Mayor and Council intentions.

Fiscal Impact Statement: The CAO reports that approval of the above recommendations will allocate $100,000 of the remaining $1,408,612 IF 2022-23 available balance. The $100,000 will be transferred to the BSL to begin implementation of the pilot project that has been approved by the IPC. In some cases, departments will incur ongoing costs.

Financial Policies Statement: The CAO reports that the above recommendations are in compliance with the City’s Financial Policies as IF monies are being utilized for an eligible project which will improve the quality, efficiency and effectiveness of City service through innovation, productivity, and performance measurement.

Community Impact Statement: None submitted

Recommendation for Council action, pursuant to Motion (Blumenfield - Lee):

ADOPT the List of Citywide Special Events, attached to the Council file, prepared by the Chief Legislative Analyst (CLA) in conformance with the City's Special Event Permit Procedure (Ordinance No. 180881).

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

Community Impact Statement: None submitted

Recommendation for Council action, pursuant to Motion (Cedillo – O'Farrell):

INSTRUCT the Chief Legislative Analyst (CLA) to include the "Festival of Philippine Art and Culture" to the List of Citywide Special Events for Council District 1.

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

Community Impact Statement: None submitted

Recommendation for Council action, pursuant to Motion (Buscaino – Blumenfield):

INSTRUCT the Chief Legislative Analyst (CLA) to include the “Watts Juneteenth” to the List of Citywide Special Events for Council District 15.

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

Community Impact Statement: None submitted

Recommendation for Council action:

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

1. Execute an Agreement between the LAFD and Motorola Solutions, Inc., for the upgrade of the Department’s voice radio system, for a term of three years, with an amount not to exceed $17,953,555.68.
    
2. Execute up to five one-year extensions for a total amount not to exceed $11,246,822, subject to available funding and the contractor’s providing satisfactory services under the Agreement

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of the recommendation stated in this report will authorize the LAFD to enter into an Agreement with Motorola Solutions, Inc. to upgrade the Department’s voice radio system. Of the total project cost of approximately $17.9 million, $10.4 million in Municipal Improvement Corporation of Los Angeles (MICLA) funding has been previously approved for eligible capital costs. The remaining $7.5 million required for completion of the project will be requested through the 2023-24 budget process. Funding from the General Fund may be required for any ineligible costs. Funding for the five one-year extensions for maintenance services ($11.2 million total) will be requested by the LAFD in subsequent years. Approval of the Agreement extensions is subject to available funding.

Financial Policies Statement: The CAO reports that the action in this report is consistent with the City’s Financial Policies in that the proposed services will be funded within budgeted funds.

Debt Impact Statement: The CAO reports that the issuance of MICLA debt is a General Fund obligation. The issuance of MICLA for the LAFD Voice Radio System Upgrade project would cause the City to borrow $10,400,000 at an approximate 5.5 percent interest rate over 10 years. The total estimated debt service for this project is $13,800,000, including interest of approximately $3,400,000. During the life of the bonds, the estimated average annual debt service is $1,380,000 over 10 years. Actual interest rates may differ as rates are dependent on market conditions at the time of issuance. We cannot fully predict what interest rates will be in the future. In accordance with the City's Debt Management Policy, the City has an established debt ceiling to guide in evaluating the affordability for future debt. The debt ceiling for non-voted direct debt as a percentage of General Fund revenues is 6.0 percent. The 2022-23 Adopted Budget non voter-approved debt ratio is 2.97 percent. The issuance of debt for this project will not cause the City to exceed the six percent non voter-approved debt limit.

(Budget and Finance Committee report to be submitted in Council.)

Community Impact Statement: None submitted

TIME LIMIT FILE - OCTOBER 28, 2022

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

1. REQUEST the City Attorney, with the assistance of the Bureau of Sanitation (BOS), to prepare a mandatory organics waste disposal reduction ordinance that will be in full compliance with the requirements of the State mandated SB 1383 regulations. The Ordinance should include but not be limited to the following key elements:
    
   1. Require that all single family residential, multifamily residential and commercial properties must participate in the City's three bin system.
       
   2. Require that all single family residential, multifamily residential and commercial properties must place the appropriate material in each bin (no contamination).
       
   3. Require that commercial businesses (not multifamily) must provide recycling and organic bins inside their business wherever solid waste bins are provided.
       
   4. Require that commercial businesses (not multifamily) to provide recycling and organics outreach and education.
       
   5. Require that Tier one (January 2022) and Tier two (January 2024) commercial edible food generators must contract with, or enter into a written agreement with Food Recovery Organizations or Food Recovery Services.
       
   6. Require that Tier one (January 2022) and Tier two (January 2024) commercial edible food generators must allow for inspection and keep records.
       
   7. Require that all food rescue organizations and food recovery services must keep records, report tonnages, as well as reporting tonnage capacity.
       
   8. Allow the City to inspect all customer's sites for compliance and review of records enforcement.
       
   9. Establish that violation of any provision of this ordinance shall constitute grounds for issuance of a Notice of Violation and/or taking Enforcement Action.
       
   10. Establish a list of violations.
        
   11. Set penalties for non-compliance (effective January 2024). Requirement for the City to procure organics.
        
   12. Requirement for the City to purchase paper products with a minimum 30 percent post-consumer recycled content.
        
   13. Establish the option for developing a waiver program.
        
   14. Require all businesses that self-haul or back-haul organics to obtain an Assembly Bill 939 Compliance Permit and maintain records.
        
2. INSTRUCT the BOS, City Administrative Officer (CAO) and Chief Legislative Analyst (CLA) to report on potential options to mitigate the financial impact of the organics waste disposal regulations on small businesses.
    
3. INSTRUCT the CLA, with the assistance from the BOS and the City Attorney, to report back with an amendment to the Ordinance to change the requirement for the City to purchase paper products from a 30 percent minimum to 100 percent post-consumer recycled content.

Fiscal Impact Statement: None submitted by the BOS. Neither the CAO nor the CLA has completed a financial analysis of this report.

Community Impact Statement: None submitted

Fiscal Impact Statement: Not applicable

Community Impact Statement: None submitted

Fiscal Impact Statement: Not applicable

Community Impact Statement: None submitted

Fiscal Impact Statement: Not applicable

Community Impact Statement: None submitted

1. INSTRUCT the Department of City Planning (DCP), with assistance from other relevant Departments, to report in 45 days with options to amend Sections 12.03, 12.80, and 12.81 of the Los Angeles Municipal Code (LAMC) to allow “shelters for the homeless” and other forms of interim housing to be established and operated on properties located outside of R3, RAS3, R4, RAS4, R5, C2, C4, C5, CM, M1, M2, and M3 zones during a declared shelter crisis.
    
2. INSTRUCT the DCP, with assistance from other relevant Departments, to report back in 45 days with options to amend Section 14.00 of the LAMC to streamline the administrative approval of “shelters for the homeless” as a public benefit project. The report shall consider expanding where shelters can operate as a matter of right, allowing for a broader array of innovative interim housing solutions by reducing or eliminating certain objective zoning requirements, revising existing performance standards to reflect current best practices, and explore additional strategies to facilitate the provision of interim housing.
    
3. INSTRUCT the DCP, with assistance from the City Attorney, to report in 45 days with options that identify a streamlined processes to allow existing and new emergency/temporary shelters to extend their operation or be made permanent in order to provide greater certainty on potential future operation under the LAMC.

Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement: Yes

Against:
Mar Vista Community Council
Venice Neighborhood Council
Westside Neighborhood Council
West Los Angeles Neighborhood Council
Chatsworth Neighborhood Council
Sunland-Tujunga Neighborhood Council
Arleta Neighborhood Council
Studio City Neighborhood Council
Greater Wilshire Neighborhood Council

For:
Reseda Neighborhood Council
Echo Park Neighborhood Council
Historic Highland Park Neighborhood Council
North Westwood Neighborhood Council
Downtown Neighborhood Council
NoHo Neighborhood Council
Westwood Neighborhood Council
East Hollywood Neighborhood Council 

Neutral:
Del Rey Neighborhood Council
Bel-Air – Beverly Crest Neighborhood Council

Against Unless Amended
Greater Toluca Lake Neighborhood Council
Mar Vista Community Council 

Community Impact Statement: Yes

For: 
Zapata - King Neighborhood Council
Glassell Park Neighborhood Council
Historic Highland Park Neighborhood Council
Pico Neighborhood Council
East Hollywood Neighborhood Council
Silver Lake Neighborhood Council
NoHo Neighborhood Council
Echo Park Neighborhood Council
Reseda Neighborhood Council
Elysian Valley Riverside Neighborhood Council
Sherman Oaks Neighborhood Council
Hermon Neighborhood Council
United Neighborhoods Neighborhood Council
Westwood Neighborhood Council
Greater Wilshire Neighborhood Council
Harbor Gateway North Neighborhood Council

For, if amended:
Boyle Heights Neighborhood Council

Community Impact Statement: Yes

For:

Harbor City Neighborhood Council
Zapata – King Neighborhood Council
Greater Cypress Park Neighborhood Council
East Hollywood Neighborhood Council
Silver Lake Neighborhood Council
Echo Park Neighborhood Council
NoHo Neighborhood Council
Reseda Neighborhood Council
Sherman Oaks Neighborhood Council

Recommendations for Council action:
 

1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate the following locations for enforcement against sitting, lying, sleeping, or storing, using, maintaining, or placing personal property, or otherwise obstructing the public right-of-way, up to the maximum period of time prescribed, and further detailed in the LAMC:
   
   a. Leimert Park at Vernon and Crenshaw - Park
   b. Rancho Cienega Park, 5001 Obama Boulevard - Park
   c. Westside Neighborhood Park, 3085 Clyde Avenue - Park
   d. Reynier Park, 2803 Reynier Avenue- Park
   e. Seoul International Park, 3250 San Marino Street - Park
   f.  LaFayette Park, 2800 Wilshire Boulevard - Park
   g. Leslie N Shaw Park, 2223 West Jefferson Boulevard - Park
   h. Genesee Avenue Park, 2330 South Fairfax Ave - Park
   i.  Jim Gilliam Park, 4000 South La Brea Avenue - Park
   j.  Vineyard Recreation Center, 2942 Vineyard Avenue - Park
   k. Baldwin Hills Recreation Center, 5401 Highlight Place - Park
    
2. RESOLVE to direct and authorize the City department(s) with jurisdiction over the identified locations to post appropriate notices of the above prohibitions at these locations, and to begin enforcement upon the expiration of any required posting period.

Community Impact Statement: None submitted.

(Scheduled pursuant to Council Rule 46b)

Community Impact Statement: None submitted

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

1. TRANSFER and APPROPRIATE $3,998 from the General City Purposes Fund No. 100/56, Account No. 00705 (CD-5 Community Services) to the Neighborhood Traffic Management Fund No. 47H/94, Account No. 94A203, for a traffic count on Beverly Glen and Speed Feedback Signs on Benedict Canyon in Council District Five.
    
2. AUTHORIZE the Los Angeles Departtment of Transportation to make any technical corrections or clarifications as necessary to the above fund transfer instructions in order to effectuate the intent of this Motion.

1. TRANSFER and APPROPRIATE $25,000 from the Council Community Projects line item in the General City Purposes Fund No. 100/56 and designated for 'Pacific Graffiti Solutions', to the Public Works Fund No. 100/74, Account No. 003040 (Contractual Services) to be used for services in Council District Five.
    
2. INSTRUCT and AUTHORIZE the Board of Public Works, Office of Community Beautification to prepare, process and execute the necessary document(s) or agreement(s) with Pacific Graffiti Solutions, or any other agency or organization, as appropriate, in the above amount, for the above purpose, subject to the approval of the City Attorney as to form, if needed.
    
3. AUTHORIZE the City Clerk 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.

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

1. APPROVE Recommendation Nos. 1, 2, 4, 5 and 8, contained in the City Administrative Officer (CAO) report dated August 23, 2022, attached to the MFC report dated September 19, 2022 in the Council file, as follows:
    
   1. Approve the use of approximately 33,770 square feet of the northern portion of the BOS yard located at 850 North Mission Road, from its current use for yard operations (odor control unit and storage bins), to provide space for the development of a THV to provide shelter and services to people experiencing homelessness for up to five years.
       
   2. Approve the use of approximately 34,882 square feet of the BOS yard located at 2212 Jesse Street (Mission and Jesse), to relocate the current bins and operations at 850 North Mission Road.
       
   3. Approve the execution of a lease of up to five years between the BOS and the GSD for 850 North Mission Road in CD 14, to be funded by the Homelessness Efforts - County Funding Agreement Fund, for an estimated annual cost of $194,400, with the final annual costs and terms of the lease to be finalized based on a Class A appraisal, and subject to Council approval.
       
   4. Approve up to $194,400 from Homelessness Efforts - County Funding Agreement Fund No. 63Q/10, Account No.10T618 to Fund No. 63Q/10, in a new account entitled “CD 14 - 850 Mission THV Leasing” for the leasing costs of the interim housing site located at 850 North Mission Road, with 144 beds in CD 14, through June 30, 2023. 
       
   5. Authorize the CAO to make technical corrections, as necessary, to the transactions authorized through said CAO report, as required to implement the intent of those transactions.
       
2. DIRECT City staff to provide a subsequent report relative to the Recommendations in said CAO report that were not approved.

Fiscal Impact Statement: The CAO reports that there is no anticipated General Fund impact to address the annual leasing costs associated with the Mission and Jesse site, currently estimated at $188,363 annually, with the final leasing costs to be based on a Class A appraisal. Leasing costs for the Mission and Jesse site will be paid through the Additional Homeless Services - General City Purpose (AHS-GCP) fund. However, there may be a General Fund impact for Fiscal Year 2023-24 if AHS-GCP funds are not approved through the budget process. The Municipal Improvement Corporation of Los Angeles (MICLA) impact for the improvements on the Mission and Jesse site are noted above. There is no additional General Fund impact associated with the annual lease payment for 850 North Mission Road, currently estimated at $194,400, as these costs will be funded using the Homeless funds provided through the County under the Roadmap agreement. It is anticipated that County Homeless funds will continue to fund this lease in Fiscal Year 2023-24. Attachment 1 of the CAO report dated August 23, 2022, attached to the MFC report dated September 19, 2022, provides a comprehensive breakdown of the funding sources that will be utilized for the capital and leasing costs of both 850 North Mission Road and the Mission and Jesse site.

Debt Impact Statement: The CAO reports that the issuance of MICLA debt is a General Fund obligation. The issuance of MICLA for the capital improvements to the Mission and Jesse Sanitation Yard would cause the City to borrow $3,000,000 at an approximate 5.5 percent interest rate over 20 years. The total estimated debt service for this project is $5,020,000, including interest of approximately $2,020,000. During the life of the bonds, the estimated average annual debt service is $251,000 over 20 years. Actual interest rates may differ as rates are dependent on market conditions at the time of issuance. The CAO cannot fully predict what interest rates will be in the future. In accordance with the City’s Debt Management Policy, the City has an established debt ceiling to guide in evaluating the affordability for future debt. The debt ceiling for non-voted direct debt as a percentage of General Fund revenues is 6.0 percent. The 2022-23 Adopted Budget non voter-approved debt ratio is 2.97 percent. The issuance of debt for this project will not cause the City to exceed the six percent non voter-approved debt limit.

Community Impact Statement: Yes

Against: Harbor Gateway North Neighborhood Council

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

1. COMMUNICATION FROM THE BOE:
   
   Recommendation for Council action:
   
   DETERMINE that, consistent with the Notice of Exemption (NOE) already in the Office of the CAO and supported by the City Council's prior actions (Council file No. 17-1288), and Resolution approving the lease and use of the bridge housing, the project is statutorily exempt under PRC Section 21080(b)(4) as specific action necessary to prevent or mitigate an emergency as also reflected in CEQA Guideline Section 15269(c); and under PRC Section 21080.27 (AB 1197) applicable to City of Los Angeles emergency homeless shelters. Please refer to the attached NOE, attached to Council file No 20-1524.
    
2. REVISED COMMUNICATION FROM THE CAO DATED OCTOBER 14, 2022
   
   Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
   
   APPROVE the Recommendations contained in the revised CAO report dated October 14, 2022, attached to Council file No. 20-1524.
    
3. COMMUNICATION FROM THE CAO DATED OCTOBER 7, 2022
   
   Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
   
   APPROVE the Recommendations contained in the CAO report dated October 7, 2022, attached to Council file No. 20-1524.

Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund at this time. The City has received $55,575,000 from the State through HHAP-2 to support the recommendations in this report.

Financial Policies Statement: The CAO reports that the recommendations in this report comply with the City’s Financial Policies.

Community Impact Statement: None submitted

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

1. COMMUNICATION FROM THE BOE
   
   Recommendation for Council action:
   
   DETERMINE the Safe Parking project at 5455 West 111th Street, which allows for the funding for the use of property, subject to the Board of Airport Commissioners approval, as a temporary intervention, is statutorily exempt from CEQA under PRC Section 21080(b)(4), as a specific action necessary to prevent or mitigate an emergency as also reflected in CEQA Guideline Section 15269(c). Please refer to the attached NOE, attached to Council file No. 20-0841-S26.
    
2. COMMUNICATION FROM THE CAO DATED OCTOBER 14, 2022
   
   Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
   
   APPROVE the Recommendations contained in the REVISED CAO report dated October 14, 2022, attached to Council file No. 20-0841-S26.
    
3. COMMUNICATION FROM THE CAO DATED OCTOBER 7, 2022
   
   Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
   
   APPROVE the Recommendations contained in the CAO report dated October 7, 2022, attached to Council file No. 20-0841-S26.

Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund as a result of the recommendations in the CAO reports at this time. The recommendations in the CAO reports will be funded with the City’s General Fund approved for homelessness interventions Additional Homeless Services - General City Purposes as well as: Homeless Housing, Assistance and Prevention Grant Program Round 2; Emergency Solutions Grant - CARES Act and the County service funding commitment from Fiscal Year 2021-22 and Fiscal Year 2022-23.

Financial Policies Statement: The CAO reports that the recommendations in the CAO reports comply with the City’s Financial Policies in that budgeted funds are being used to fund recommended actions.

Community Impact Statement: None submitted

(Homelessness and Poverty Committee and Ad Hoc Committee on COVID-19 Recovery and Neighborhood Investment waived consideration of the above matter)

Recommendation for Council action:

AUTHORIZE the General Manager, General Services Department, or designee, to negotiate and execute a lease agreement with Weingart Center for the “A Bridge Home” site located at 1533-1535 North Schrader Boulevard, Los Angeles, CA 90017, to operate an interim housing site under the terms and conditions substantially outlined in the MFC report dated October 6, 2022, attached to Council file No. 20-0841-S25.

Fiscal Impact Statement: The MFC reports that there is no anticipated General Fund impact as this a zero cost lease. On June 7, 2022, Council approved 2022-23 annual operational costs of $1,576,800 (Council file No. 20-0841-S25). Additional funding was authorized in the amount of $20,529 from the Additional Homeless Services – General City Purposes Fund (AHS-GCP) for maintenance. AHS-GCP funds are available to be allocated for maintenance that will be required in the future.              

Community Impact Statement: None submitted

(Homelessness and Poverty Committee and Ad Hoc Committee on COVID-19 Recovery and Neighborhood Investment waived consideration of the above matter)