Meeting
Please Note That This Agenda Includes a Call­-in Option for Public Comment. Public Comment Will Thus Be Taken Both In­-Person in the Council Chamber And Also via Teleconference. Instructions for the Public to Listen to and Offer Remote Public Comment at the Meeting Appear on Page 2 of this Agenda.
       
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AGENDA

LOS ANGELES CITY COUNCIL

 

 
    Friday, June 30, 2023

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 EUNISSES HERNANDEZ, First District
PAUL KREKORIAN, Second District NITHYA RAMAN, Fourth District
  KATY YAROSLAVSKY, Fifth District
President Pro Tempore VACANT, Sixth District
MARQUEECE HARRIS-DAWSON, Eighth District MONICA RODRIGUEZ, Seventh District
  CURREN D. PRICE, JR., Ninth District
Assistant President Pro Tempore HEATHER HUTT, Tenth District
BOB BLUMENFIELD, Third District TRACI PARK, Eleventh District
  JOHN S. LEE, Twelfth District
  HUGO SOTO-MARTÍNEZ, Thirteenth District
  KEVIN DE LEÓN, Fourteenth District
  TIM MCOSKER, Fifteenth District
 
PUBLIC COMMENT AND LIVE BROADCAST
 
The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at https://clerk.lacity.gov/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621-CITY (Metro), (818) 904-9450 (Valley), (310) 471-CITY (Westside), and (310) 547-CITY (San Pedro Area). If the live video or audio is unavailable via one of these channels, members of the public should try another channel.
 
The City Council will take public comment from members of the public in the Council chamber and also by teleconference. Members of the public who wish to offer public comment to the Council via teleconference 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.
 
Written public comment may be submitted at LACouncilComment.com.
 
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 below.
 
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.gov 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].
 
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.
 
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.
 
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

Friday, June 30, 2023

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)
23-0546
CD 5
COMMUNICATION FROM THE CITY ATTORNEY REPORT and ORDINANCE FIRST CONSIDERATION relative to finding that the public interest and necessity require the condemnation of property located at 1420 Braeridge Drive in Bel Air for the operation and maintenance of the Bureau of Sanitation's storm drain, a public use.
 
   
 

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

(Visit www.lacouncilfile.com for background documents.)
 

(10 VOTES REQUIRED ON SECOND READING)

   
(2)
23-0558
COMMUNICATION FROM THE BUREAU OF ENGINEERING (BOE) relative to the California Environmental Quality Act (CEQA) appeal of Board of Public Works (BPW) CEQA Determination for Sidewalk Repair Program – Package No. 62: Design/Build Access Request Acceleration Sites Project located at multiple access request sites throughout the City filed by the United Neighborhoods for Los Angeles/Angelenos for Trees.
   
 

Proposed recommendations for Council action:
 

  1. DENY the appeal filed by Casey Maddren, United Neighborhoods for Los Angeles and Jeanne McConnell, Angelenos for Trees, relative to the determination by the BPW  that the Sidewalk Repair Program – Package No. 62 Design/Build Access Request Acceleration Sites Project (Project) is categorically exempt under the CEQA.
     
  2. DETERMINE that the Project is categorically exempt from CEQA pursuant to State CEQA Guidelines Article 19, Section 15301(c), Existing Facilities, and Los Angeles CEQA Guidelines Article III, Section 1, Class 1, Existing Facilities, Category 3, and that none of the limitations set forth in State CEQA Guidelines 15300.2 apply.
     
  3. SUSTAIN the May 10, 2023, actions of the BPW.
     
  4. DIRECT BOE Staff to file a Notice of Exemption with the Los Angeles County Clerk.

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

(Visit www.lacouncilfile.com for background documents.)

   
 

TIME LIMIT FILE - AUGUST 4, 2023

   
 

(LAST DAY FOR COUNCIL ACTION - AUGUST 4, 2023)

   

Items for which Public Hearings Have Been Held

(3)
20-0769-S6
PUBLIC SAFETY and BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORTS relative to the Unarmed Model of Crisis Response Request for Proposals (RFP); contracting authorities and funding for the Unarmed Crisis Response Pilot Program; and related matters.
   
 

  1. PUBLIC SAFETY COMMITTEE REPORT

    Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
     
    1. NOTE and FILE the supplemental City Administrative Officer (CAO) report dated May 16, 2023, attached to Council file No. 20-0769-S6, relative to the Unarmed Model of Crisis Response RFP; and contracting authorities and funding for the Unarmed Crisis Response Pilot Program.
       
    2. AUTHORIZE the CAO, or designee, to negotiate, execute and administer service agreements with Alcott Center for Mental Health Services, Exodus Recovery, Inc. and Penny Lane Centers, to provide unarmed crisis response services within designated pilot program geographic areas, for a term of one-year and for an aggregate contract amount of $10,504,461, subject to the approval of the City Attorney, as to form.
       
    3. AUTHORIZE the Controller to appropriate $5,186,581 from the Unappropriated Balance –Community Initiatives line item, to the CAO, Fund No. 100/10, Account No. 003040, Contractual Services.
       
    4. AUTHORIZE the CAO, or designee, to make any technical corrections or clarifications to the above instructions to effectuate these recommendations.
       
    5. DIRECT the CAO to issue an RFP for additional providers to apply; and keep it open through the entire length of the Unarmed Crisis Response Pilot Program.
       
  2. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT

    Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
     
    1. CONCUR with the May 23, 2023 actions of the Public Safety Committee.
       
    2. INSTRUCT the City Clerk to place on the agenda of the first regular Council meeting on July 1, 2023, or shortly thereafter, the following instruction:
       
      1. Reappropriate up to $5,186,581 from the unencumbered balance remaining in the CAO, Fund No. 100/10, Account No. 003040, Contractual Services in the same amount and into the same account as exists on June 30, 2023 for the Unarmed Model of Crisis Response Pilot Program.

   
 

Fiscal Impact Statement: The CAO reports that there is no fiscal impact to the General Fund associated with the recommendations provided in the report. Funding for the proposed agreements in the current year is available in the Unappropriated Balance Fund. Any remaining funding needs would need to be addressed through the 2023-24 budget process.

   
 

Financial Policies Statement: The CAO reports that the recommendations in the report are consistent with the City’s Financial Policies in that current operations will be funded by current appropriations.

   
 

Community Impact Statement: None submitted

   
(4)
20-0841-S35
CDs 1-4,
8, 10, 11,
14 & 15
STATUTORY EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO STATE CEQA GUIDELINES SECTION 15269(c), PUBLIC RESOURCES CODE (PRC) SECTION 21080(b)(4), and PRC SECTION 21080.27 (AB 1197); HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to lease extensions for continued use of the Crisis and Bridge Housing at  828 North Eubank Avenue and 3428 Riverside Drive; and the 18th report regarding COVID-19 Homelessness Roadmap funding recommendations; and related matters.
   
 

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

  1. DETERMINE the leases and continued use of the Crisis and Bridge Housing at 828 North Eubank Avenue and 3428 Riverside Drive are statutorily exempt from CEQA under PRC, Section 21080(b)(4), as specific actions necessary to prevent or mitigate an emergency, and as reflected in CEQA Guidelines, Section 15269(c); and PRC, Section 21080.27 (AB 1197), applicable to City of Los Angeles emergency homeless shelters. This determination is consistent with, and supported by, the City Council’s prior actions for the development and use of the property as a shelter; and CEQA determinations made on for Eubank Avenue on December 12, 2018, and July 7, 2019, and for Riverside Drive on December 10, 2019 (Council file Nos.18-0651, 18-0651-S2 and 19-0126, respectively), as referenced in the Notice of Exemption dated June 16, 2023, attached to Council file No. 20-0841-S35
     
  2. APPROVE Recommendation Nos. 1 through 5, Nos. 7 through 10, Nos. 13 through 18, No. 19.a, No. 20.a-c, No. 21 and No. 22, contained in the City Administrative Officer (CAO) report dated June 16, 2023, attached to Council file No. 20-0841-S35.
     
  3. INSTRUCT the City Clerk to place on the agenda of the first regular Council meeting on July 1, 2023, or shortly thereafter, the following instructions:
     
    1. REAPPROPRIATE up to $4,209,571 from Additional Homeless Services - General City Purposes (AHS-GCP) Fund No. 100/56, Account No. 000931, Additional Homeless Services.
       
    2. REAPPROPRIATE up to $11,432,218.13 of General City Purposes (GCP) funds from GCP Fund No. 100/56, Account No. 000957, PRK COVID-19 Emergency Response.
       
    3. REAPPROPRIATE up to $585,600 of Roadmap County Funding Agreement funds from CAO Fund No. 100/10, Account No. 003040, Contractual Services for the operations of the Safe Parking program located at 5455 East 111th Street in Council District 11.
       
    4. APPROPRIATE $1,000,000 from AHS-GCP Fund No. 100/56, Account No. 000931, Additional Homeless Services to the Los Angeles Housing Department (LAHD) Fund No. 10A/43, Account No. 43WB05, University of Southern California (USC) Street Medicine Team for one Street Medicine team in Council District 1.
       
    5. INSTRUCT and AUTHORIZE the General Manager, LAHD, or designee to amend its contract (Contract No. C-141111) with the USC to provide street medicine and housing services through June 30, 2024, to reflect the allocation provided in the above recommendation.
       
    6. INSTRUCT and AUTHORIZE the General Manager, LAHD, or designee to amend its contract (Contract No. C-141111) with USC to provide street medicine and housing services through June 30, 2024, to reflect the $1,000,000 provided to the LAHD in the 2023-24 Adopted Budget.
       
  4. DELETE Recommendation No. 11 contained in the CAO report dated June 16, 2023, attached to the Council file.
     
  5. REPLACE Recommendation Nos. 6 and 12 contained in the CAO report dated June 16, 2023, attached to the Council file, respectively, with the following:
     
6. APPROVE $805,200‬ of Homeless Housing, Assistance, and Prevention Program Round 3 funds for Skid Row interim housing operations from July 1, 2023 to June 30, 2024:

a. APPROPRIATE $805,200 from the Homeless Housing, Assistance, and Prevention Program Round 3 Fund No. 65S/10, Account No. 10W742, FC-2 Skid Row Housing to Fund No. 65S/43, account number to be determined for 40 beds at the interim housing site located at 543 Crocker Street in Council District 14.

12. REPROGRAM $666,490 from Emergency Solutions Grant - CARES Act (ESG-CV) Fund No. 517/43, Account No. 43TCV1, Los Angeles Homeless Services Authority (LAHSA) Rapid Re-Housing and Shared Housing-CV19 to ESG-CV Fund No. 517/43, Account No. 43TA42, Homekey Operations for operating costs for the following Project Homekey sites, through June 30, 2023:
 
a. $331,420 to Mollie Maison

b. $335,070 to The Layover
 
  1. ADD and APPROVE the following recommendations to the CAO report dated June 16, 2023, attached to the Council file:
     
19.b Reduce the Project Roomkey line item in LAHSA’s contract by $4,044,441 to reflect the reprogramming of savings.

20.d Reflect the extension of expenditure authority deadline for the Arleta (Woodman) and Pano, a Project Homekey 1.0 (PHK 1.0) sites in Council District 6.

23. RECOGNIZE $6,044,441 in savings previously approved for Project Roomkey (Council file No. 22-0756, CAO report dated August 05, 2022) from the following departments:
 
a. $2,000,000 from Personnel Department/City Clerk

b. $4,044,441 from the LAHD/LAHSA

24. REPROGRAM and APPROVE up to $6,044,441 in savings allocated for Project Roomkey from General City Purposes Fund No. 100/56, Account No. 000957, Project Roomkey COVID-19 Emergency Response to the Department of General Services Fund No. 100/63, Account No. 000026, Project Roomkey Leasing for damage claims incurred during the Project Roomkey operations through September 30, 2023.

25. AUTHORIZE the extension of the expenditure authority deadline for the Homeless Housing, Assistance, and Prevention Program Round 1 (Homeless Housing, Assistance, and Prevention Program Round 1 funds allocated to LAHSA to support rehabilitation costs for Pano, PHK 1.0 site in Council District 6, through December 31, 2023.

26. AUTHORIZE the extension of the expenditure authority deadline for the Homeless Housing, Assistance, and Prevention Program Round 1 and Homeless Housing, Assistance, and Prevention Program Round 2 funds allocated to LAHSA to support rehabilitation costs for the Woodman, PHK 1.0 site in Council District 6, through December 31, 2023.

27. APPROVE up to $10,752 ($5,000 Salaries; $5,752 Related Costs) of Encampment Resolution Funds Round 1 Fund No. 65T/10, Account No. 10W758, Encampment Resolution Fund - LA River Grant for the salaries of one Senior Administrative Analyst I and one Administrative Analyst at the Office of the CAO.

   
 

Fiscal Impact Statement: The CAO reports that there is an impact to the General Fund as a result of the recommendations in this report at this time. The recommendations in this report will be funded with the City’s General Fund approved for homelessness interventions and the County service funding commitment from Fiscal Year 2022-23 and Fiscal Year 2023-24.

   
 

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

   
(5)
23-0130
CD 15
NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to authorizing the Department of Recreation and Parks (RAP) to apply for Measure A grant for capital improvements at the 109th Street Recreation Center located at 1464 East 109th Street.
   
 

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. AUTHORIZE the RAP, the designated Grant Administrator for Measure A Grant Program, to:
     
    1. Submit a Measure A grant application for capital improvement at 109th Street Recreation Center, located at 1464 East 109th Street, to the County of Los Angeles Regional Park and Open Space District, in the amount of $3,771,700 for capital improvements as detailed in the February 23, 2023  L.A. For Kids Steering Committee report, attached to the Council file.
       
    2. Make any technical adjustments to the grant application as necessary to carry out the intent of this Report.
       
  2. AUTHORIZE the General Manager, RAP, to accept the above applied-for grants, if awarded, and execute a grant agreement in substantially the form set forth in the February 23, 2023  L.A. For Kids Steering Committee report, attached to the Council file, for the grant amount, scope, and the grant performance period for the projects, subject to the approval of the Mayor and City Council pursuant to Section 14.6(c) of the Los Angeles Administrative Code.

   
 

Fiscal Impact Statement: The L.A. For Kids Steering Committee reports that there is no anticipated impact to the General Fund as this is an existing facility and there is no cost matching requirement for this grant.

   
 

Community Impact Statement: None submitted.

   
(6)
23-0471
CD 6
NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the Fiscal Year (FY) 2022 Economic Development Initiative/Community Project Funding (EDI/CPF) Grant award for the Sepulveda Basin Sports Complex New Community Room and New Ranger Station Project.
   
 

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. AUTHORIZE the General Manager, Department of Recreation and Parks (RAP), to accept the FY 2022 EDI/CPF grant program award from the United States Department of Housing and Urban Development (HUD) in the amount of $3 million for the Sepulveda Basin Sports Complex New Community Room and New Ranger Station (Project).
     
  2. AUTHORIZE the Chief Accounting employee, RAP to establish the necessary account(s), and/or to appropriate funding received within “Recreation and Parks Grant” Fund No. 205, to accept the FY 2022 EDI/CPF Grant funds for the Project from HUD.
     
  3. AUTHORIZE the RAP to make any technical corrections to carry out the intent of this Report.

   
 

Fiscal Impact Statement: The Board of Recreation and Park Commissioners (Board) reports that there is no anticipated fiscal impact on RAP’s General Fund by executing the FY 2022 EDI/CPF grant agreement. Prior to any construction, and at the time the project detail is presented to the Board, if additional funding is required to complete the project, a reassessment of any potential impact on the General Fund will be conducted and presented.

   
 

Community Impact Statement: None submitted.

   
(7)
23-0311
CDs 1, 7
HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to preserving expiring affordable housing covenants, outreach and support for residents, identifying resources and prioritizing a preservation program.
   
 

Recommendations for Council action:
 

  1. APPROVE the Preservation Program recommendations summarized in the Term Sheet contained in the Los Angeles Housing Department (LAHD) report dated March 14, 2023, attached to Council file No. 23-0311.
     
  2. AUTHORIZE the General Manager, LAHD, or designee, to:
     
    1. Conduct stakeholder outreach and issue a Notice of Funding Availability, based on the proposed program terms contained in the LAHD report dated March 14, 2023, attached to the Council file.
       
    2. Solicit applications based on funds that are currently available as summarized in the LAHD report dated March 14, 2023, attached to the Council file, review the applications and submit recommendations to the Mayor and City Council for consideration and approval.
       
  3. INSTRUCT the LAHD, with support from any other relevant departments, to report within 90 days with:
     
    1. Recommendations for how best to prioritize units based on a clear set of criteria; steps taken when landlords are found to be non-compliant with affordability regulations; strategies to bring buildings and owners into compliance; current protocols for outreach to all tenants in buildings with covenants that will expire in the next five years and recommendations for changes to outcomes and outreach efforts as needed.
       
    2. Strategies to preserve the total stock of covenanted affordable units in the City, including but not limited to recommendations that incentivize owners to extend their covenants; opportunities to incorporate Measure ULA dollars for preservation efforts; and policies such as a tenant opportunity to purchase act and/or a first right of refusal/first offer of sale program for non-traditional, community-based developers, such as community land trusts, and public agencies to purchase these properties.
       
    3. The Financial resources needed to support this effort to preserve the full inventory of 193 properties, totaling 5,929 units, at risk of expiring within approximately the next five years from July 1, 2022 through December 31, 2027.

   
 

Fiscal Impact Statement: The LAHD states that there is no impact to the General Fund. All funds will be derived from the Housing Impact Trust Fund derived from Linkage Fees; and Permanent Local Housing Allocation funds.

   
 

Community Impact Statement: None submitted

   
(8)
17-0090-S15
HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to issuing the final loan commitment for the Proposition HHH (Prop HHH) Housing Challenge Project located at 21300 West Devonshire Street in Council District 12 and the Prop HHH Permanent Supportive Housing (PSH) Project located at 714 South Grand View Street in Council District 1; and add the two projects to the Prop HHH Fiscal Year 2020-21 (FY 20-21) Project Expenditure Plan (PEP); and related matters.
   
 

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

  1. AUTHORIZE the General Manager, Los Angeles Housing Department (LAHD), or designee, to issue a letter of financial commitment for 21300 West Devonshire Street Prop HHH Housing Challenge Project, not to exceed $10,407,427, and for 714 South Grand View Street Prop HHH PSH Project, not to exceed $12,000,000.
     
  2. APPROVE the addition of the two projects to the FY 20-21 PEP included as Attachment A of the LAHD report contained in the Prop HHH Administrative Oversight Committee (AOC) report dated June 12, 2023, attached to Council file No. 17-0090-S15; and, AMEND the PEP as follows: a. $12,000,000 for Grandview Apartments, 714 South Grand View Street; b. $10,407,427 for 21300 West Devonshire Street.
     
  3. 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 20-21 PEP, included as Attachment A of the LAHD report contained in the Prop HHH AOC report dated June 12, 2023, 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.
     
  4. 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. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

   
 

Community Impact Statement: None submitted

   
(9)
23-0624
HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to improving the City's Affordable Housing Managed Pipeline (AHMP) Program; and projects that have received AHMP funding; and related matters.
   
 

Recommendations for Council action, pursuant to Motion (Yaroslavsky – Raman – Harris-Dawson):
 

  1. DIRECT Los Angeles Housing Department (LAHD), in consultation with the City Attorney, and the City Administrative Officer (CAO), along with other relevant departments, to report within 60 days with recommendations for improvements to the City's AHMP Program including, but not limited to:
     
    1. Delegating Council authority to LAHD staff to approve initial funding awards for applications below $25 million.
       
    2. Reducing the number of times a project needs to return to Council for approval.
       
    3. Allowing for LAHD staff approval of gap funding based on an analysis of increased funding awards over the preceding 3 years, updated on an annualized basis.
       
    4. Initiating a time limit to act between funding submittal and awards announcement from LAHD for 100% affordable or permanent supportive housing projects that also takes other non-City processes into account.
       
    5. Improving clarity around Notice of Funding Availability announcements, feedback windows and award notices.
       
    6. Increasing transparency around LAHD's determination of project type and subpopulation prioritization for the pipeline and establishing a set timeline for publishing this information on an annual basis.
       
    7. Prioritizing deep income targeting in both initial awards as well as in any subsequent gap funding.
       
    8. Maximizing Housing Authority of the City of Los Angeles voucher utilization alongside project prioritization.
       
    9. Creating an updated list of qualified non-profit developers for affordable housing opportunities.
       
    10. Putting forward a clear set of requirements and documents needed for qualifying developers at the outset, and not introducing new processes after admission.
       
    11. Limiting the number of times qualified developers have to resubmit materials after admission.
       
    12. Consolidating applications and timelines for qualified developers seeking to utilize the AHMP Program.
       
    13. Establishing priority scoring in the AHMP Program for projects proposed on public land.
       
  2. DIRECT the LAHD to report within 60 days:
     
    1. With a list of all completed projects and projects currently in the development pipeline that have received AHMP funding, broken down by Council District, with an analysis of how long it takes on average to approve, permit and construct projects, along with comments regarding a project’s current delays.
       
    2. On whether similar improvements to the current funding approval processes for Proposition HHH, Project Homekey, Affordable Housing and Sustainable Communities, and other related programs would expedite the production of affordable housing.
       
    3. On the affordable and supportive housing funding approval processes of the Cities of Santa Monica and West Hollywood, along with localities with similarly-sized housing programs such as New York City, the effectiveness of their respective structures in expediting affordable and supportive housing development, and how those structures can be implemented in the City.

   
 

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

   
 

Community Impact Statement: None submitted

   
(10)
23-0490
HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to changing the rent schedule for the Transit Oriented Communities (TOC) Incentive Program.
   
 

Recommendation for Council action, pursuant to Motion (Raman – Hernandez – Soto-Martinez):

INSTRUCT the Los Angeles Housing Department, with support from the City Attorney, and any other relevant departments, to report within 30 days with a clear plan for changing the TOC Incentive Program from Schedule One, HUD rents, which has been in effect since October 2022, back to Schedule Six or Seven, HCD rents. The report should also include additional options to minimize rent amounts for lower-income tenants of 100% affordable housing projects while ensuring that those projects meet any other funding source requirements.

   
 

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

   
 

Community Impact Statement: None submitted

   
(11)
23-0206
HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to a status update on the Fast Track Loan Program.
   
 

Recommendation for Council action:

NOTE and FILE the Los Angeles Housing Department report dated May 16, 2023 relative to a status update on the Fast Track Loan Program.

   
 

Fiscal Impact Statement: Not applicable

   
 

Community Impact Statement: None submitted

   
(12)
21-0808
CD 3
COMMUNICATION FROM THE CITY ATTORNEY relative to the status of and compliance with judgment in the case entitled, Yes In My Backyard, et al. v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCP03883, involving a project located at 5353 Del Moreno Drive, Woodland Hills.
   
 

(Budget, Finance and Innovation 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.)

(Planning and Land Use Management Committee waived consideration of this matter)

   
 

Community Impact Statement: None submitted

   
(13)
23-0498
COMMUNICATION FROM THE CITY ATTORNEY AND ORDINANCE FIRST CONSIDERATION relative to rescinding Ordinance number 187106 which had established and codified a new Sidewalk Repair Program under the Willits Settlement; and related matters.

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 United Neighborhoods for Los Angeles v. City of Los Angeles, Los Angeles Superior Court Case No. 21STCP02401 (Citywide). (This litigation consists of a Petition for Writ of Mandate asserting California Environmental Quality Act claims challenging implementation of the City’s Sidewalk Repair Program.)
   
 

(Budget, Finance and Innovation 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

   
(14)
23-0664
COMMUNICATION FROM THE CITY ATTORNEY relative to a request for Outside Counsel regarding H&H Retail Owner v. City of Los Angeles, Los Angeles Superior Court Case No. 22STCP03975.

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 above referenced case.
   
 

(Budget, Finance and Innovation 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

   
(15)
17-0026-S1
CONSIDERATION OF RECOMMENDATION NO. 1 OF MOTION (HERNANDEZ – McOSKER – PRICE) AND MOTION 30A (HERNANDEZ – SOTO-MARTINEZ – HARRIS-DAWSON) relative to a settlement agreement modification in the case entitled Christian Rodriguez, et al. v. City of Los Angeles, et al., United States District Court Case No. CV11-01135 DMG (JEMx).
   
 

(Budget, Finance and Innovation 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

   
(16)
19-0093
CD 1
ENERGY AND ENVIRONMENT COMMITTEE REPORT and RESOLUTION relative to a grant application to the United States Environmental Protection Agency (USEPA), Brownfields Cleanup Grants Program, for the Taylor Yard G2 Central Site Project.
   
 

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. AUTHORIZE the Director, Bureau of Sanitation, or designee, to apply for, accept, negotiate, execute, and submit all documents, including, but not limited to, applications, agreements, amendments, and payment requests etc., subject to the approval of the City Attorney, as to form, to secure and receive grant funds for cleanup activities at the Taylor Yard G2-Central Site, from the USEPA Brownfields Cleanup Grants Program.
     
  2. ADOPT the accompanying RESOLUTION authorizing the acceptance of the Grant Agreement in accordance with the grant’s guidelines.

   
 

Fiscal Impact Statement: The Board of Public Works reports that there is no impact to the General Fund.

   
 

Community Impact Statement: None submitted.

   
(17)
23-0002-S43
RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City’s position regarding Senate Bill 43 (Eggman) which would expand the definition of "gravely disabled" to include conditions that will result in serious harm to the physical and mental health of an individual.
   
 

Recommendation for Council action, pursuant to Resolution (Park - Krekorian), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City's 2023-24 State Legislative Program SUPPORT for Senate Bill 43 (Eggman) which would expand the definition of "gravely disabled" to include conditions that will result in serious harm to the physical and mental health of an individual.

   
 

Fiscal Impact Statement: None submitted by the Chief Legislative Analyst. The City Administrative Officer has not completed a financial analysis of this report.

   
 

Community Impact Statement: Yes

For:
Studio City Neighborhood Council

   
(18)
23-0002-S47
RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City’s position regarding Assembly Bill 1565 (Jones-Sawyer) to require the Controller to appropriate and disburse funding annually that directly furthers the purpose of the Social Equity Program.
   
 

Recommendation for Council action, pursuant to Resolution (Price – Harris-Dawson), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City's 2023-24 State Legislative Program SUPPORT for Assembly Bill 1565 (Jones-Sawyer) to require the Controller to appropriate and disburse funding annually that directly furthers the purpose of the Social Equity Program.

   
 

Fiscal Impact Statement: None submitted by the Chief Legislative Analyst. The City Administrative Officer has not completed a financial analysis of this report.

   
 

Community Impact Statement: None submitted

   
(19)
23-0002-S48
RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City’s position regarding Senate Bill 376 (Rubio) to provide human trafficking victims the right to have a human trafficking advocate and support person present during law enforcement and legal interviews, and notification of their rights and confidentiality limitations.
   
 

Recommendation for Council action, pursuant to Resolution (Park – Rodriguez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City's 2023-24 State Legislative Program SUPPORT for Senate Bill 376 (Rubio) to provide human trafficking victims the right to have a human trafficking advocate and support person present during law enforcement and legal interviews, and notification of their rights and confidentiality limitations.

   
 

Fiscal Impact Statement: None submitted by the Chief Legislative Analyst. The City Administrative Officer has not completed a financial analysis of this report.

   
 

Community Impact Statement: None submitted

   
(20)
23-0002-S49
RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City’s position regarding Senate Bill 85 (Wiener), the California Extended Case Management Act, which would expand services for refugees and asylees.
   
 

Recommendation for Council action, pursuant to Resolution (Yaroslavsky – Soto-Martínez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City's 2023-24 State Legislative Program SUPPORT for Senate Bill 85 (Wiener), the California Extended Case Management Act, which would expand services for refugees and asylees.

   
 

Fiscal Impact Statement: None submitted by the Chief Legislative Analyst. The City Administrative Officer has not completed a financial analysis of this report.

   
 

Community Impact Statement: None submitted

   
(21)
23-0002-S51
RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City’s position regarding Assembly Bill 963 (Schiavo), the End the Foster Care-to-Homelessness Pipeline Act, which would require the California Infrastructure and Economic Development Bank (IBank) to guarantee qualified loans for the construction, acquisition, and renovation for housing for current or former foster youth who are 18 to 25 years of age.
   
 

Recommendation for Council action, pursuant to Resolution (Yaroslavsky – Raman), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City's 2023-24 State Legislative Program SUPPORT for Assembly Bill 963 (Schiavo), the End the Foster Care-to-Homelessness Pipeline Act, which would require the California Infrastructure and Economic Development Bank (IBank) to guarantee qualified loans for the construction, acquisition, and renovation for housing for current or former foster youth who are 18 to 25 years of age.

   
 

Fiscal Impact Statement: None submitted by the Chief Legislative Analyst. The City Administrative Officer has not completed a financial analysis of this report.

   
 

Community Impact Statement: None submitted

   
(22)
23-0002-S53
RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City’s position regarding legislation that would support the development of social housing in the City.
   
 

Recommendation for Council action, pursuant to Resolution (Hernandez - et al. – Hutt), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City's 2023-24 State Legislative Program SUPPORT for legislation that would support the development of social housing in the City; recognizing the urgent need to pursue social housing as a model to ensure safe, healthy, and affordable homes for all residents of the City; and exploring methods addressing the housing and homelessness crisis, including social housing, that operate outside of the private housing market.

   
 

Fiscal Impact Statement: Neither the Chief Legislative Analyst nor the City Administrative Officer has not completed a financial analysis of this report.

   
 

Community Impact Statement: None submitted

   
(23)
23-0002-S54
RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and REVISED RESOLUTION relative to establishing the City’s position regarding Senate Bill 434 (Min) which would require California's major public transit operators to collect and publish survey data relative to their efforts to improve the safety of riders and reduce street harassment.
   
 

Recommendation for Council action, as initiated by Resolution (Raman – et al. – Hernandez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City's 2023-24 State Legislative Program SUPPORT for Senate Bill 434 (Min) which would require California's major public transit operators to collect and publish survey data relative to their efforts to improve the safety of riders and reduce street harassment.

   
 

Fiscal Impact Statement: None submitted by the Chief Legislative Analyst. The City Administrative Officer has not completed a financial analysis of this report.

   
 

Community Impact Statement: None submitted

   
(24)
23-0002-S57
TRANSPORTATION and RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEES REPORT and RESOLUTION relative to establishing the City’s position regarding the City’s 2023-24 State Legislative Program for legislation that would require bicycle and pedestrian safety to be taught and included in the California Driver's Handbook, the California Commercial Driver's Handbook, Driver's License Knowledge Tests, Instruction Permits, Behind-the-Wheel Drive Tests, California Department of Motor Vehicles (DMV) approved traffic school classes, and any other relevant area of instruction and licensing of vehicle drivers. 
   
 

Recommendation for Council action, as initiated by Resolution (Hutt – Park - et al.), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

APPROVE the accompanying revised RESOLUTION, attached to the June 1, 2023 Chief Legislative Analyst and the Council File, to include in the City’s 2023-2024 State Legislative Program SUPPORT for and/or SPONSORSHIP of legislation that would require bicycle and pedestrian safety to be taught and included in the California Driver's Handbook, the California Commercial Driver's Handbook, Driver's License Knowledge Tests, Instruction Permits, Behind-the-Wheel Drive Tests, DMV-approved traffic school classes, and any other relevant area of instruction and licensing of vehicle drivers.

   
 

Fiscal Impact Statement: None submitted by the Chief Legislative Analyst. The City Administrative Officer has not completed a financial analysis of this report.

   
 

Community Impact Statement: None submitted

   
(25)
23-0002-S58
RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City’s position regarding Senate Bill 529 (Gonzalez), the EVs for All Act of 2023 which would require the California Energy Commission to develop and administer a new competitive grant program to facilitate the establishment of EV car sharing services at affordable housing facilities.
   
 

Recommendation for Council action, pursuant to Resolution (McOsker – Yaroslavsky), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City's 2023-24 State Legislative Program SUPPORT of Senate Bill 529 (Gonzalez), the EVs for All Act of 2023 which would require the California Energy Commission to develop and administer a new competitive grant program to facilitate the establishment of EV car sharing services at affordable housing facilities.

   
 

Fiscal Impact Statement: Neither the Chief Legislative Analyst nor the City Administrative Officer has not completed a financial analysis of this report.

   
 

Community Impact Statement: None submitted

   
(26)
23-0002-S59
RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City’s position regarding Assembly Bill 1620 (Zbur), which would authorize a jurisdiction to require an owner of a rent-controlled unit to allow a permanently physically disabled tenant to relocate to a comparable accessible unit and retain their same rental rate.
   
 

Recommendation for Council action, pursuant to Resolution (Soto-Martinez – Yaroslavsky), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City's 2023-24 State Legislative Program SUPPORT for Assembly Bill 1620 (Zbur), which would authorize a jurisdiction to require an owner of a rent-controlled unit to allow a permanently physically disabled tenant to relocate to a comparable accessible unit and retain their same rental rate.

   
 

Fiscal Impact Statement: None submitted by the Chief Legislative Analyst. The City Administrative Officer has not completed a financial analysis of this report.

   
 

Community Impact Statement: Yes

For:
Westside Neighborhood Council

   
(27)
23-0002-S62
RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City’s position regarding Assembly Bill 1317 (Carrillo) which would require new developments to unbundle the price of parking from rent.
   
 

Recommendation for Council action, pursuant to Resolution (Hernandez – Yaroslavsky), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City's 2023-24 State Legislative Program SUPPORT for Assembly Bill 1317 (Carrillo) which would require new developments to unbundle the price of parking from rent.

   
 

Fiscal Impact Statement: None submitted by the Chief Legislative Analyst. The City Administrative Officer has not completed a financial analysis of this report.

   
 

Community Impact Statement: None submitted

   
(28)
23-0002-S63
RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City’s position regarding Senate Bill 525 (Durazo), to raise the minimum wage of health care workers across California.
   
 

Recommendation for Council action, pursuant to Resolution (Price – Soto-Martínez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City's 2023-24 State Legislative Program SUPPORT for Senate Bill 525 (Durazo), to raise the minimum wage of health care workers across California.

   
 

Fiscal Impact Statement: None submitted by the Chief Legislative Analyst. The City Administrative Officer has not completed a financial analysis of this report.

   
 

Community Impact Statement: None submitted

   
(29)
23-0002-S64
RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City’s position regarding HR 36 (Gipson) which would annually declare the month of June as Fatherhood Well-being Month.
   
 

Recommendation for Council action, pursuant to Resolution (McOsker - Price), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City's 2023-24 State Legislative Program SUPPORT for HR 36 (Gipson) which would annually declare the month of June as Fatherhood Well-being Month.

   
 

Fiscal Impact Statement: None submitted by the Chief Legislative Analyst. The City Administrative Officer has not completed a financial analysis of this report.

   
 

Community Impact Statement: None submitted

   
(30)
23-0002-S65
RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City’s position regarding Assembly Bill 1738 (Carrillo) which would require the Department of Motor Vehicles (DMV) to establish the Mobile Homeless Connect Pilot Program in specified areas to assist persons experiencing homelessness with obtaining identification cards.
   
 

Recommendation for Council action, pursuant to Resolution (Raman – Soto-Martínez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City's 2023-24 State Legislative Program SUPPORT for Assembly Bill 1738 (Carrillo) which would require the DMV to establish the Mobile Homeless Connect Pilot Program in specified areas to assist persons experiencing homelessness with obtaining identification cards.

   
 

Fiscal Impact Statement: None submitted by the Chief Legislative Analyst. The City Administrative Officer has not completed a financial analysis of this report.

   
 

Community Impact Statement: None submitted

   
(31)
23-0593
RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT relative to amending the Los Angeles Administrative Code (LAAC) in order to allow for the City to raise the Progress Pride Flag in the Civic Center, which includes City Hall, City Hall East, City Hall South, and at other City facilities where the American, Californian and City flags are displayed during the month of June; and updating the city’s flag policy.
   
 

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

  1. REQUEST the City Attorney to prepare and present an ordinance to amend LAAC Section 7.66 in order to allow for the City to raise the Progress Pride Flag in the Civic Center, which includes City Hall, City Hall East, City Hall South, and at other City facilities where the American, Californian and City flags are displayed during the month of June.
     
  2. REQUEST the Mayor and the Chief Legislative Analyst (CLA) to update the city’s flag policy and notify departments of the above directive and provide guidance to ensure that proper flag etiquette is followed.

   
 

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

   
 

Community Impact Statement: None submitted

   
 

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

(Visit www.lacouncilfile.com for background documents.)

   

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

(32)
23-0007-S19
CD 13
COMMUNICATION FROM THE CITY ENGINEER relative to the installation of the name of Andy Kaufman on the Hollywood Walk of Fame.
   
 

Recommendation for Council action:

APPROVE the installation of the name of Andy Kaufman at 1541 Vine Street.

   
 

Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. All costs are paid by the permittee.

   
 

Community Impact Statement: None submitted

   
(33)
23-1200-S124
COMMUNICATION FROM THE MAYOR relative to the appointment of Genethia Hudley Hayes to the Board of Fire Commissioners (BFC).
   
 

Recommendation for Council action:
 

RESOLVE that the Mayor’s appointment of Genethia Hudley Hayes to the BFC for the term ending June 30, 2027, is APPROVED and CONFIRMED. Genethia Hudley Hayes will fill the vacancy created by the departure of Roy Harvey. Appointee currently resides in Council District 8. (Current Composition: M = 1; F = 3).

Financial Disclosure Statement: Pending

Background Check: Completed

   
 

Community Impact Statement: None submitted

   
 

TIME LIMIT FILE - JULY 5, 2023

   
 

(LAST DAY FOR COUNCIL ACTION - JULY 27, 2023)

   
 

(Public Safety Committee waived consideration of the above matter)

   
(34)
23-0592
CONSIDERATION OF RESOLUTION (SOTO-MARTINEZ – YAROSLAVSKY – McOSKER) relative to urging the Alliance of Motion Picture and Television Producers to come to the bargaining table and reach a fair deal with the workers of the Writers Guild of America (WGA).
   
 

Recommendation for Council action:

RESOLVE that the Los Angeles City Council urges the Alliance of Motion Picture and Television Producers to come to the bargaining table and reach a fair deal with the workers of the WGA.

   
 

Community Impact Statement: None submitted.

   
 

(Economic and Community Development Committee waived consideration of the above matter.)

   
(35)
23-0005-S107
CD 9
COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1227 East 42nd Place (Case No. 728549) Assessor I.D. No. 5115-028-019 from the Rent Escrow Account Program (REAP).
   
 

Recommendation for Council action:

APPROVE the LAHD report recommendation dated June 22, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1227 East 42nd Place (Case No. 728549) Assessor I.D. No. 5115-028-019 from the REAP.

   
 

Fiscal Impact Statement: None submitted by 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)
23-0005-S108
CD 10
COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2222 South Vineyard Avenue (Case No. 753815) Assessor I.D. No. 5061-011-025 from the Rent Escrow Account Program (REAP).
   
 

Recommendation for Council action:

APPROVE the LAHD report recommendation dated June 22, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2222 South Vineyard Avenue (Case No. 753815) Assessor I.D. No. 5061-011-025 from the REAP.

   
 

Fiscal Impact Statement: None submitted by 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)
23-0005-S109
CD 13
COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 719 North Coronado Street (Case No. 787307) Assessor I.D. No. 5402-010-003 from the Rent Escrow Account Program (REAP).
   
 

Recommendation for Council action:

APPROVE the LAHD report recommendation dated June 22, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 719 North Coronado Street (Case No. 787307) Assessor I.D. No. 5402-010-003 from the REAP.

   
 

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

   
 

Community Impact Statement: None submitted.

   
(38)
23-0005-S110
CD 13
COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 4224 West Lockwood Avenue (Case No. 794742) Assessor I.D. No. 5539-007-007 from the Rent Escrow Account Program (REAP).
   
 

Recommendation for Council action:

APPROVE the LAHD report recommendation dated June 22, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 4224 West Lockwood Avenue (Case No. 794742) Assessor I.D. No. 5539-007-007 from the REAP.

   
 

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

   
 

Community Impact Statement: None submitted.

   
(39)
23-0005-S111
CD 14
COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 6307 East Elgin Street (Case No. 702580) Assessor I.D. No. 5493-009-018 from the Rent Escrow Account Program (REAP).
   
 

Recommendation for Council action:

APPROVE the LAHD report recommendation dated June 22, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 6307 East Elgin Street (Case No. 702580) Assessor I.D. No. 5493-009-018 from the REAP.

   
 

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

   
 

Community Impact Statement: None submitted.

   
(40)
23-0696
CD 1
MOTION (HERNANDEZ - LEE) relative to funding for Council District 1’s collaboration with the Central City Neighborhood Partners Mobile Food Distribution Program.
   
 

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

  1. TRANSFER and APPROPRIATE $200,000 in the Council District 1 portion of the Neighborhood Service Enhancements line item in the General City Purposes Fund No. 100/56 to a new Account (21W242-CD1) in the Community Investment for Families Fund No. 100/65 entitled Central City Neighborhood Partners Mobile Food Distribution Program.
     
  2. AUTHORIZE the Community Investment for Families Department (CIFD) to prepare, process, and execute the necessary documents with Central City Neighborhood Partners in the above amount to operate a mobile emergency food program for the term of July 1, 2023 to June 30, 2024.
     
  3. AUTHORIZE the CIFD to make any corrections, clarifications, or revisions to the above 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.

   
(41)
23-0697
CD 14
MOTION (DE LEÓN - LEE) relative to a street banner campaign coordinated by the Boyle Heights Community Partners to promote the 2nd Annual Nikkei Celebration in Boyle Heights, taking place on Saturday, August 5, 2023.
   
 

Recommendations for Council action:

  1. APPROVE, in accordance with the Los Angeles Municipal Code Section 63.132, a street banner program to recognize and celebrate the 2nd Annual Nikkei Celebration in Boyle Heights, to be held on August 5th, 2023, as a City of Los Angeles Event Street Banner Program for the period of Monday, July 17th through August 12th, 2023.
     
  2. APPROVE the content of the street banner design, attached to the Motion.

   
(42)
20-1552
CD 14
MOTION (DE LEÓN - KREKORIAN) relative to amending the Council action of March 11, 2022 regarding a transfer of Council District 14 Neighborhood Service Enhancements funds to the Housing Authority of the City of Los Angeles (HACLA) for the HACLA/PATH 710 homeless assistance program.
   
 

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

AMEND the Council Action of March 11, 2022 relative to a transfer of Council District 14 Neighborhood Service Enhancements funds to the HACLA for the HACLA/PATH 710 homeless assistance program (Council file No. 20-1552) to:

  1. Adopt the following revised recommendation in lieu of Recommendation No. 2 of the HOMELESSNESS AND POVERTY COMMITTEE REPORT dated March 10, 2022:

    AUTHORIZE the Controller to transfer $360,000 from the General City Purposes Fund No. 100/56, Account No. 000987 to the Los Angeles Housing Department Affordable Housing Trust Fund No. 43/44G; Appropriation No. 43VB87 - 710 Surplus Properties.
     
  2. Add a new recommendation as follows:
AUTHORIZE the General Manager of the Los Angeles Housing Department, or designee, to enter into a Memorandum of Understanding with the Housing Authority of the City of Los Angeles to provide individual case management and housing navigation services to the 17 families residing in the 710 Caltrans properties from August 2020 to July 2023.

   
 

Community Impact Statement: None submitted

   
(43)
23-0698
CD 14
MOTION (DE LEÓN - PARK) relative to funding for the City’s special recognition of our Independence Day on July 4, 2023, including the illumination of City Hall and the Sixth Street Viaduct.
   
 

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

TRANSFER and APPROPRIATE $400 from the General City Purposes Fund No. 100/56, Account No. 0714 (CD-14 Community Services) to the General Services Fund No. 100/40, Account No. 1070 (Salaries - As Needed), for services in connection with the Council District 14’s special recognition of our Independence Day on July 4, 2023, including the illumination of City Hall and the Sixth Street Viaduct.

   
(44)
23-0702
CD 13
MOTION (SOTO-MARTÍNEZ - RAMAN) relative to funding for supplemental services provided during the period of April 1, 2022 - June 30, 2022 at Echo Park Lake in Council District 13.
   
 

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

  1. TRANSFER and APPROPRIATE $44,233 in the AB1290 Fund No. 53P, Account No. 281213 (CD 13 Redevelopment Projects - Services) to the Recreation and Parks Fund No. 302/89, Account No. 89814M-ER, for supplemental services provided during the period April 1, 2022 - June 30, 2022 at Echo Park Lake in Council District 13.
     
  2. AUTHORIZE the Recreation and Parks Department 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)
23-0699
CD 1
MOTION (HERNANDEZ - BLUMENFIELD) relative to funding for local neighborhood programs services and needs in Council District 1.

 
   
 

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

  1. TRANSFER and APPROPRIATE and ALLOCATE the uncommitted balances of $500,000 in the General City Purposes Fund No. 100/56, Account No. 000422 (Coalition for Responsible Community Development - CD1) and $500,000 in the General City Purposes Fund No. 100/56, Account No. 000424 (Korean Youth Community Center, Inc. - CD1) for a total of $1,000,000 as follows:
     
    1. TRANSFER $250,000 to General City Purposes Fund No. 100/56, Account No. 000701 (Community Services) and allocate therefrom to Pico Union Housing Corporation to support the agency's general operating expenses; and, DIRECT the City Clerk to prepare the necessary document(s) and/or agreement(s), including any contract amendments, with Pico Union Housing Corporation, 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; and AUTHORIZE the Councilmember of the 1st District to execute such agreement or other document(s) on behalf of the City.
       
    2. TRANSFER $425,000 to General City Purposes Fund No. 100/56, Account No. 000701 (Community Services) and allocate therefrom to the Los Angeles County Metropolitan Transportation Authority (LA Metro) to pay for security associated with the vending pilot program at the MacArthur Park metro station; and, DIRECT the City Clerk to prepare the necessary document(s) and/or agreement(s), including any contract amendments, with LA Metro, 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; and AUTHORIZE the Councilmember of the 1st District to execute such agreement or other document(s) on behalf of the City.
       
    3. TRANSFER $325,000 to the Department on Disability (Disability) Fund No. 100/65, Account No. 003040 (Contractual Services) and allocate therefrom to Homeless Health Care Los Angeles to support the agency's homeless services programming; and, DIRECT the Disability to prepare the necessary document(s) and/or agreement(s), including any contract amendments, with Homeless Health Care Los Angeles, 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, and AUTHORIZE the Disability to execute such agreement or other document(s) on behalf of the City.
       
  2. INSTRUCT and 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, and including any corrections and changes to fund or account numbers; said corrections I clarifications I changes may be ad rally, electronically or by any other means.

   
(46)
23-0708
COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA) relative to accepting grant funds from the California Department of Aging (CDA) to be used for modernizing the Older Californians Act (OCA) nutrition services.
   
 

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

  1. AUTHORIZE the General Manager, LADOA, or designee, to accept $11,662,220 in OCA grant funds from the CDA; to authorize the OCA NM-2324-25 Budget; to execute Standard Agreement NM-2223-25 and any unilateral amendments to the subgrant agreement, subject to review and approval of the City Attorney as to form and legality, and in compliance with Los Angeles Administrative Code Section 14.8 et seq. (City grant regulations).
     
  2. AUTHORIZE the General Manager, LADOA, or designee, to negotiate and execute agreements and amendments with LADOA's service providers as outlined in Attachment 1 of the LADOA report dated May 26, 2023, attached to the Council file, with service providers to deliver Nutrition Services for four program years, subject to review by the City attorney as to form and legality.
     
  3. AUTHORIZE the Controller to:
     
    1. Establish a non-interest bearing new Fund titled "Funds for Other Aging Grants & Misc. programs'' Fund No. XXX.
       
    2. Establish new accounts and appropriate $1,345,238 within the newly established fund No. XXX, titled "Funds for Other Aging Grants & Misc. programs" to administer Modernization Older Californians Acts nutrition services grant for the period ending March 31, 2026.
       
      Fund   Account   Title   Amount
      XXXX   02Y102   Aging   $93,179
      XXXX   02Y299   Reimbursement of General Fund Costs   41,344
      XXXX   02YE11   OCA 2-Brown Bag   80,000
      XXXX   02YE12   OCA 2-Groceries   400,000
      XXXX   02YE13   OCA 2-lntergenerational Activities   365,357
      XXXX   02YE14   OCA 2- III C1 & Ill C2 Meals   365,358
              Total:   $1,345,238

       
    3. Increase the appropriations within Fund No. 100/02 and transfer funds on an as needed basis (Revenue Source Code No 5693) as follows:
       
          Fund/Dept   Account   Title   Amount
      From:   XXXX   02Y102   Aging   $93,179
                       
      To:   100/02   001010   Salaries - General   $93,179

       
    4. Expend funds upon proper demand of the General Manager, LADOA, or designee.
       
  4. AUTHORIZE the General Manager, LADOA, or designee, to prepare Controller's instructions for any technical adjustments, that are consistent with the Mayor and Council actions on this matter, subject to the approval of the City Administrative Officer; and, AUTHORIZE the Controller to implement the instructions.

   
 

Fiscal Impact Statement: The LADOA reports that the proposed actions authorize LADOA to execute contracts for older adult programs and services funded with OCA grant funds. Adoption of the above recommendations will result in no material impact on the General Fund.

   
 

Community Impact Statement: None submitted

   
 

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

   
(47)
22-0325-S1
COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA) relative to the LADOA annual update on the goals and objectives of the Four-Year Area Plan on Aging 2020-24.
   
 

Recommendations for Council action:
 

  1. APPROVE the LADOA proposed 2023-24 Update of the Four Year Area Plan.
     
  2. AUTHORIZE the General Manager, LADOA, or designee, to execute the Letter of Transmittal and the Area Plan Update documents to the California Department of Aging.

   
 

Fiscal Impact Statement: The LADOA reports that there is no additional impact to the City General Fund.

   
 

Community Impact Statement: None submitted

   
 

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

   
(48)
23-0709
COMMUNICATION FROM THE DEPARTMENT OF AGING (LADOA) relative to accepting Older Americans Act (OAA) grant funds from the California Department of Aging (CDA).
   
 

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

  1. AUTHORIZE the General Manager, LADOA, or designee, to accept $23,700,234 in OAA grant funds from the CDA; to execute Standard Agreement AP-2324-25 and any unilateral amendments to the subgrant agreement, subject to review and approval of the City Attorney as to form and legality, and in compliance with the Los Angeles Administrative Code Section 14.8 et seq. (City grant regulations); and to authorize the AP-2324-25 Budget.
     
  2. AUTHORIZE the General Manager, LADOA, or designee, to negotiate and execute agreements with service providers to provide social services, nutrition, transportation, and evidence based program services for Fiscal Year 2023-24 as outlined in Attachment 1 of the LADOA report dated June 1, 2023, attached to the Council file.
     
  3. AUTHORIZE the Controller to:
     
    1. Establish new accounts and appropriate funds within the Area Plan for the Aging Title Ill, Fund No. 395 as follows:
       
      Account   Title   Amount
      02Y102   Aging   $3,648
      02YA01   Social Services Ill B   4,097,371
      02YA02   Congregate Meals Ill C1   5,281,207
      02YA04   Home Delivered Meals Ill C2   8,916,687
      02YA06   Preventive Health Ill D   281,719
      02YA07   NSIP Congregate Meals Ill C1   482,822
      02YA08   NSIP Home Delivered Meals Ill C2   497,946
      02YA09   Family Caregiver Support Proq Ill E   1,072,562
          Total:   $20,633,962

       
    2. Establish new accounts and appropriate funds within the Title VII Older American Act, Fund No. 564 as follows:
       
      Account   Title   Amount
      02YB01   Ombudsman VII A Program   $110,040
      02YB02   Elder Abuse Prevention   47,517
          Total:   $157,557

       
    3. Establish a new account and appropriate $3,708,000 within the Senior City Ride Program, Fund No. 599 as follows:
       
      Account   Title   Amount
      02Y221   Cityride Program   $3,708,000

       
    4. Establish new accounts and appropriate funds within the Ombudsman Initiative Program, Fund No. 46V as follows:
       
      Account   Title   Amount
      02YC02   SNF Quality and Accountability   $152,830
      02YC03   State Health Facilities Citation Penalties Act   137,304
      02YC04   Public Health LCPF   32,175
          Total:   $322,309

       
    5. Adjust the appropriations within Fund No. 100/02 and transfer funds on an as needed basis as follows:
       
      Account   Title   Amount
      001010   Salaries - General   $74,129
      001070   Salaries - As needed   (128,393)
      002120   Printing & Binding   (1,013)
      003040   Contractual Services   (5,000)
      006010   Office & Adm expenses   63,925
          Total:   $3,648

       
    6. Transfer $468,000 from General Fund No. 100/02, account 003040 Contractual Service Account to the Other Programs for the Aging, Fund No. 410/02, Account No. 021021, Enrollee Wages Account to pay enrollee participants under Older Workers Employment Program.
       
  4. AUTHORIZE the General Manager, LADOA, or designee, to prepare Controller's instructions for any technical adjustments, subject to the approval of the City Administrative Officer; and, AUTHORIZE the Controller to implement the instructions.

   
 

Fiscal Impact Statement: The LADOA reports that the proposed actions involves the allocation of Proposition A funds, Older Californians Act funds, Federal Older Americans Act Funds (including Title III/VII, Title IIIE Family Caregiver, and Ombudsman Program funds), Community Development Block Grant funds, and General Fund and the execution of contracts with service providers for older adult programs and services. Adoption of report recommendations will result in no material impact on the General Fund.

   
 

Community Impact Statement: None submitted

   
 

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

   
(49)
23-0700
COMMUNICATION FROM THE DEPARTMENT OF AGING relative to the selection of proposers from the 2023 Senior and Family Caregiver Services Programs Request for Proposals and the execution of agreements with selected proposers.
   
 

Recommendation for Council action:

AUTHORIZE the General Manager, Department of Aging, or designee, to make the selection of various service providers through the Request for Proposals (RFP) procurement process.

   
 

Fiscal Impact Statement: The Department of Aging reports that the proposed actions only involve the selection of proposers from the procurement process and do not impact the City General Fund.

   
 

Community Impact Statement: None submitted

   
 

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

   
(50)
22-0268
HOUSING ELEMENT ENVIRONMENTAL IMPACT REPORT (EIR) and ADDENDUM; COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative to amending Sections 16.05 of Article 6.1 of Chapter I of the Los Angeles Municipal Code (LAMC) to add certain exemptions for affordable housing projects.
   
 

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
 
  1. FIND, based on the whole of the administrative record, that this project was assessed in the Housing Element EIR No. ENV-2020-6762-EIR, State Clearinghouse No. (SCH No.) 2021010130 certified on November 29, 2021, and the Addendum (ENV-2020-6762-EIR-ADD1) approved June 14, 2022.
     
  2. FIND that the adoption of the draft Ordinance is in conformity with the public necessity, convenience, general welfare, and good zoning practice, as required under Los Angeles City Charter Section 558.
     
  3. FIND that the adoption of the draft Ordinance is in substantial conformance with the purposes, intent, and provisions of the General Plan, as required under the Los Angeles City Charter Section 556.
     
  4. PRESENT and ADOPT the accompanying ORDINANCE, dated June 22, 2023, amending Section 16.05 of Article 6.1 of Chapter I of the LAMC to add certain exemptions for affordable housing projects.

Applicant: City of Los Angeles

Case No. CPC-2023-1083-CA

Environmental Nos. ENV-2020-6762-EIR, SCH No. 2021010130; ENV-2020-6762-EIR-ADD1

   
 

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: Yes
Against: Studio City Neighborhood Council 

   
 

(Planning and Land Use Management Committee waived consideration of the above matter)

   
(51)
23-0002-S67
CD 11
CONSIDERATION OF RESOLUTION (PARK - YAROSLAVSKY) relative to establishing the City’s position regarding Assembly Bill 1572 (Friedman) to prohibit the use of potable water for irrigation of nonfunctional turf purposes.
   
 

Recommendation for Council action, pursuant to Resolution (Park - Yaroslavsky), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City's 2023-24 State Legislative Program SUPPORT for Assembly Bill 1216 (Muratsuchi) relative to requiring the Hyperion Water Reclamation Plant to develop, install, operate, and maintain fence-line monitoring systems IF AMENDED to:
 

  1. Provide that the State of California fund the local agency for costs associated with the proposed solution.
     
  2. Provide that the provisions of the measure take effect based on the conclusive findings by the South Coast Air Quality Management District that there is a need for additional air quality monitoring requirements.
     
  3. Provide that if conditions of Item b above are met, in-lieu of continuous fence-line monitoring for volatile organic compounds (VOCs) and nitrogen oxides (NOx), periodic community sampling for these two constituents take place over the next three years.

   
 

Community Impact Statement: None submitted

   
 

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

   
(52)
23-0002-S68
CONSIDERATION OF RESOLUTION (YAROSLAVSKY – RAMAN) relative to establishing the City’s position regarding Assembly Bill 1572 (Friedman) to prohibit the use of potable water for irrigation of nonfunctional turf purposes.
   
 

Recommendation for Council action, pursuant to Resolution (Yaroslavsky - Raman), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City's 2023-24 State Legislative Program SUPPORT for Assembly Bill 1572 (Friedman) to prohibit the use of potable water for irrigation of nonfunctional turf purposes.

   
 

Community Impact Statement: None submitted

   
 

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

   

Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(53)
23-0688
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 Norvell Fobi v. City of Los Angeles, et al., United States District Court Case No. CV20-05288-FLA-E. (This matter arises from an incident involving members of the Los Angeles Police Department on May 20, 2019, in Los Angeles, California.)

(Budget, Finance and Innovation Committee considered this matter in Closed Session on June 26, 2023)
   
(54)
23-0687
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 Deon Jones v. City of Los Angeles, et al., United States District Court Case No. CV20-11147-SVW (SK). (This matter arises from an incident involving members of the Los Angeles Police Department that occurred on May 30, 2020.)

(Budget, Finance and Innovation Committee considered this matter in Closed Session on June 26, 2023)
   
(55)
23-0498-S1
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 United Neighborhoods for Los Angeles v. City of Los Angeles, Los Angeles Superior Court Case No. 21STCP02401 (Citywide). (This case concerns a legal challenge to the environmental clearance that accompanied the City Council’s adoption of an ordinance designed to streamline implementation of certain sidewalk repairs.)

(Budget, Finance and Innovation Committee considered this matter in Closed Session on June 26, 2023)
   

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).