(Pursuant to Council adoption of Ordinance No. 187867 on May 9, 2023. The tabulation of ballots shall take place in Room 223 of City Hall immediately following the close of the hearing and will be publicly live streamed. For directions to access the live stream, visit clerk.lacity.org/bids. Public announcement of the tabulation of ballots is on Tuesday, August 1, 2023.)

Community Impact Statement: None submitted.

(Pursuant to Council adoption of Ordinance No. 187866 on May 9, 2023.  The tabulation of ballots shall take place in Room 223 of City Hall immediately following the close of the hearing and will be publicly live streamed. For directions to access the live stream, visit clerk.lacity.org/bids.  Public announcement of the tabulation of ballots is on Tuesday, August 1, 2023)

Community Impact Statement: None submitted.

Recommendations for Council action:
 

1. DETERMINE that the issuance of a liquor license at QuickStop Liquor Market, located at 945 West Pacific Coast Highway, will serve the Public Convenience or Necessity and will not tend to create a law enforcement problem.
    
2. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at QuickStop Liquor Market, located at 945 West Pacific Coast Highway.
    
3. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as required findings under Business and Professions Code Section 23958.4.

Applicant: Jiaqi Tang – The Honest Bottle Company

Representative: Liliger Damaso / Liquor License Agents

TIME LIMIT FILE - AUGUST 23, 2023

(LAST DAY FOR COUNCIL ACTION - AUGUST 23, 2023)

(Continued from Council meeting of June 27, 2023)
 

Recommendation for Council action:

HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien for nuisance abatement costs and/or non-compliance of code violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and CONFIRM said lien for the property located at 3440 North Farnsworth Avenue. (Lien: $6,017.30)

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

AUTHORIZE the Controller to transfer from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account number and amount as follows:

Account No. 1092, Sworn Overtime: $24,000

(Pursuant to Council action of November 25, 2020)

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

1. TRANSFER $294,856 from Fund 368/12, Account 12T643 - LA DATA Program to Fund 100/12, Account 001010 - Salaries General.
    
2. TRANSFER $295,560 from Fund 368/12, Account 12T643 - LA DATA Program to Fund 100/70, Account 001092 - Overtime, Sworn.
    
3. TRANSFER $3,456 from Fund 368/12, Account 12T643 - LA DATA Program to Fund 100/70, Account 001090 - Overtime, Civilian.

(Pursuant to Council action of March 23, 2021)

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

AUTHORIZE the Controller to transfer from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account number and amount as follows:

Account No. 001092 Overtime, Sworn $48,000

(Pursuant to Council action of March 2, 2022)

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

AUTHORIZE the Controller to transfer from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account number and amount as follows:

Account No. 001090 Overtime, Civilian $11,049

(Pursuant to Council action of March 2, 2022)

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

AUTHORIZE the Controller to transfer funds from Fund No. 339/70, account number to be determined, to Fund No. 100, Department number, account number and amount as follows:
 

(Pursuant to Council action of March 2, 2022)

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

AUTHORIZE the Controller to transfer appropriation from Fund No. 399/70, account number to be determined, to Fund No. 100/70, account numbers and amounts as follows:

Account No. 001090 Civilian Overtime $9,500

(Pursuant to Council action of March 23, 2022)

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

AUTHORIZE the Controller to transfer from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account number and amount as follows:

Account           Title                                     Amount
001090           Overtime, Civilian               $106,538

(Pursuant to Council action of March 23, 2022)

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

AUTHORIZE the Controller to transfer $148,793 from Fund No. 358/12, Account No. 12W231, Impaired Driving Prosecution, to Fund No. 100/12, Account No. 001010, Salaries General. For Fiscal Year 2023-24 salary expenses.

(Pursuant to Council action of February 10, 2023)

1. AUTHORIZE the Controller to transfer appropriation from Fund No. 339/70, Account 70V416, to Fund No. 100/70, account numbers and amounts as follows:
   
   Account No. 001090; Civilian Overtime, $7,400
   Account No. 001092; Sworn Overtime, $33,400
    
2. AUTHORIZE the Controller to transfer $3,524.50 from Fund No. 339/70, Account No. 70V416, to Fund No. 339/70, account number to be determined, Related Costs.

(Pursuant to Council action of May 5, 2023)

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

AUTHORIZE the Controller to transfer from the 2023-2024 RTAC program grant, Fund No. 339/70, account number to be determined, to Fund No. 100/70, account number and amount as follows:

Account No. 001092; Overtime Sworn; $27,412
Account No. TBD; Related Costs; $2,588

(Pursuant to Council action of May 5, 2023 )

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

AUTHORIZE the Controller to transfer funds from Fund No. 339/70, account number to be determined, to Fund No. 100, Department number and account number and amount as follows:

 (Pursuant to Council action of March 9, 2022)

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

AUTHORIZE the Controller to transfer appropriations from FY 2021 SHSP Grant Fund No. XXX/46 to the General Fund for reimbursement of grant-related expenditures as follows:

(Pursuant to Council action of November 22, 2022 )

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

AUTHORIZE the Controller to transfer $210,389 from Fund No. 368/12, Account No. 12W960 to Fund No. 100/12, Account No. 001010, Salaries General, for Fiscal Year 2023-24 salary expenses.

(Pursuant to Council action of March 8, 2023)

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

1. AUTHORIZE the Controller to transfer Fund No. 339/70, account number to be determined, to Fund No. 100/7$492,2810, account number and amounts as follows:

   		Fund		Account		Title		Amount
   From:		339/70		70XXXX		To Be Determined		$51,580
   To:		339/70		70XXXX		Related Costs		$51,580

2. AUTHORIZE the Controller to transfer from Fund No. 339/70, account number to be determined to Fund No. 100/70, account number and amounts as follows:

   Account		Title		Amount
   001092		Overtime Sworn		$492,281
   001090		Overtime Civilian		$54,123

(Pursuant to Council action of February 24, 2023)

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

1. Transfer appropriations from FY 2021 UASI Grant Fund No. 65R/46, Account No. 46V970 in the amount of $58,431.94, to Account No. 46Y170 to Fund No. 100/70, Account No. 001010, Salaries for reimbursement of grant-related expenditures.
    
2. Transfer appropriations from FY 2021 UASI Grant Fund No. 65R/46, Account No. 46V970 in the amount of $11,798.76, to Account No. 46Y170 to Fund No. 100/70, Account No. 001090, Overtime General for reimbursement of grant-related expenditures.
    
3. Transfer appropriations from FY 2021 UASI Grant Fund No. 65R/46, Account No. 46V970 in the amount of $29,535.04, to Account No. 46Y299 to Fund No. 100/70, Account No. 005346, Reimbursement of grant-related related cost expenditures.

(Pursuant to Council action of April 12, 2023)

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

AUTHORIZE the Controller to transfer from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account number and amount as follows:

Account No. 001090; Overtime General; $500,000

(Pursuant to Council action of March 14, 2023)

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

AUTHORIZE the Controller to transfer appropriations within Fund No. 339/70, account number to be determined, to Fund No. 100/70, account number and amount as follows:

Account No. 001090, Overtime General - $9,000

(Pursuant to Council action of April 25, 2023 )

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

AUTHORIZE the Controller to:

Transfer $70,908 from Fund No. 368/12, Account No. 12W643, LA DATA Program to Fund No. 100/12, Account No. 001010, Salaries General.

(Pursuant to Council action of April 21, 2023 )

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

1. INCREASE appropriations by $89,734 on an as-needed basis from the 2021-2024 PSN grant, Fund No. 339/70, account number to be determined, to Fund No. 100/70, Account No. 001092, Overtime Sworn.
    
2. INCREASE appropriations by $10,266 on an as-needed basis from the 2021-2024 PSN grant, Fund No. 339/70, account number to be determined, to Fund No. 339/70, account number to be determined, Related Costs.

(Pursuant to Council action of May 5, 2023)

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

AUTHORIZE the Controller to transfer an appropriation from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account number and amount as follows:

Account No. 001092, Sworn Overtime: $42,500

(Pursuant to Council action of June 7, 2023)

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

AUTHORIZE the Controller to transfer from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account numbers and amounts as follows:

Account No. 001090; Overtime General; $19,383

Account No. 001092; Sworn Overtime; $185,571

(Pursuant to Council action of March 24, 2023)

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

AUTHORIZE the Controller to transfer from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account numbers and amounts as follows:

Account No. 001090; Overtime General; $89,110

Account No. 001092; Sworn Overtime; $111,100

(Pursuant to Council action of March 24, 2023 )

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

1. TRANSFER appropriations from FY 2022 UASI Grant Fund No. XXX/46, Account No. 46W970 in the amount of $123,187.00, to Account No. 46Y170 to Fund 100/70, Account 001092, Overtime for reimbursement of grant-related expenditures.
    
2. TRANSFER appropriations from FY 2022 UASI Grant Fund No. XXX/46, Account No. 46W970 in the amount of $15,778.00, to Account No. 46Y170 to Fund 100/70, Account 001010, Salaries, for reimbursement of grant-related expenditures.
    
3. TRANSFER appropriations from FY 2022 UASI Grant Fund No. XXX/46, Account No. 46W970 in the amount of $3,186.00, to Account No. 46Y170 to Fund 100/70, Account 001090, Overtime, for reimbursement of grant-related expenditures.

(Pursuant to Council action of May 2, 2023)

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

1. TRANSFER $160,026 from HHAP-3 Fund No. 65S/10, Account No. 10W741, FC-1 Interim Housing Operations and Capital Costs to the General Services Department (GSD) Fund No. 100/26, 000027, A Bridge Home Leasing for the leasing costs associated with various A Bridge Home sites through June 30, 2024.
    
2. TRANSFER $1,514,717 from HHAP-3 Fund No. 65S/10, Account No. 10W744, FC-4 Outreach, Hygiene, Prevention, and Supportive Services to City Administrative Officer (CAO), Fund No. 100/10, Account No. 001010, Salaries General ($751,236) and CAO Fund No. 100/10, Revenue Source Code 5361, Related Cost Reimbursement Other ($763,481) for salary costs for one Principal Project Coordinator and five Senior Project Coordinators to continue to support Citywide outreach coordination.
    
3. TRANSFER $5,125,845 from the HHAP-3 Fund No. 65S/10, Account No. 10W744, FC-4 Outreach, Hygiene, Prevention, and Supportive Services to the Board of Public Works Department No. 74 General Fund 100, Account No. 003040, Contractual Services to continue the continuation of hygiene services in the Skid Row neighborhood from July 1, 2023 through June 30, 2024.
    
4. TRANSFER $5,647,949 from the HHAP-3 Fund No. 65S/10, Account No. 10W744, FC-4 Outreach, Hygiene, Prevention, and Supportive Services to the Board of Public Works Department No. 74 General Fund 1 00, Account No. 003040, Contractual Services to continue Citywide hygiene services, through the PitStop program from July 1, 2023 through June 30, 2024.
    
5. TRANSFER $4,000 from HHAP-3 Fund No. 65S/10, Account No. 10W744, FC-4 Outreach, Hygiene, Prevention, and Supportive Services to the Bureau of Sanitation Fund No. 100/82, Account No. 001010, Salaries General for the continuation of Sharp Collection Box program from July 1,2023 through June 30, 2024.
    
6. TRANSFER $16,000 from HHAP-3 Fund No. 65S/10, Account No. 10W744, FC-4 Outreach, Hygiene, Prevention, and Supportive Services to the Bureau of Sanitation Fund No. 100/82, Account No. 003040, Contractual Services for the continuation of Sharp Collection Box program from July 1, 2023 through June 30, 2024.
    
7. TRANSFER $5,000 from HHAP-3 Fund No. 65S/10, Account No. 10W744, FC-4 Outreach, Hygiene, Prevention, and Supportive Services to the Bureau of Sanitation Fund No. 100/82, Account No. 006020, Operating Supplies for the continuation of Sharp Collection Box program from July 1, 2023 through June 30, 2024.
    
8. TRANSFER $1,823,376 from HHAP-3 Fund No. 65S/10, Account No. 10W744, FC-4 Outreach, Hygiene, Prevention, and Supportive Services to the GSD Fund 100/40, Account No. 003040, for Portable Hygiene Stations from July 1, 2023 through June 30, 2024.
    
9. TRANSFER $1,350,000 from HHAP-3 Fund No. 65S/10 in the newly established account entitled "DHS Multi-Disciplinary Teams” to the Office of the CAO Fund No. 100/10, Account No. 003040, Contractual Services.
    
10. TRANSFER $700,131 from HHAP-3 Fund No. 65S/10, Account No. 10W746, FC-6 Administrative Costs to the Bureau of Engineering (BOE) Fund No. 100/78, Account No. 001010, Salaries General ($389,698), and BOE Fund No. 100/78, Account No. RSRC 5361, Related Cost Reimb - Others ($310,433) for one Civil Engineer, one Civil Engineer Associate III, and one Senior Management Analyst I, for 12 months from July 1, 2023 through June 30, 2024, to complete Roadmap projects.
     
11. TRANSFER $406,987 from HHAP-3 Fund No. 65S/10, Account No. 10W746, FC-6 Administrative Costs to the BPW Fund 100/74, Account No. 001010, General Salaries ($267,454), and BPW Fund No. 100/74, Account No. RSRC 5361, Related Cost Reimb - Others for one Senior Management Analyst I, one Senior Accountant I, and one Accounting Clerk I for 12 months from July 1, 2023 through June 30, 2024, to administer the Citywide and Skid Row Pit Stop Programs and the Skid Row Street Sweeping and Litter Abatement Program.
     
12. TRANSFER $336,989 from HHAP-3 Fund No. 65S/10, Account No. 10W746, FC-6 Administrative Costs to the City Attorney, Fund No. 100/12, Account No. 001010, Salaries General ($206,463), and City Attorney Fund No. 100/12, Account No. RSRC 5361, Related Cost Reimb - Others ($130,526) for one (1) Deputy City Attorney Ill for 12 months, July 1,2023 through June 30, 2024 to complete the leases for Roadmap sites.
     
13. TRANSFER $294,484 from HHAP-3 Fund No. 65S/10, Account No. 10W746, FC-6 Administrative Costs to the GSD Fund No. 100/40, Account No. 001010, General Salaries ($130,812), and GSD Fund No. 100/40, Account No. RSRC 5361, Related Cost Reimb - Others ($163,672) for one Senior Real Estate Officer, for 12 months, July 1, 2023 - June 30, 2024, to complete the lease negotiations for Roadmap sites.
     
14. TRANSFER $1,286,094 from HHAP-3 Fund No. 65S/10, Account No. 10W746, FC-6 Administrative Costs to the Office of the CAO Fund No. 100/10, Account No. 001010, General Salaries ($637,848), and CAO Fund No. 100/10, Account No.RSRC 5361, Related Cost Reimb - Others ($648,246) for one Senior Administrative Analyst II and four Administrative Analysts for 12 months, July 1, 2023 through June 30, 2024.
     
15. TRANSFER $741,735 from HHAP-3 Fund No. 65S/10, Account No. 10W746, FC-6 Administrative Costs to the Mayor's Office of City Homelessness Initiatives Fund No. 100/46, Account No. 001020, Salaries, Grant Reimbursed ($316,332), and Mayor's Office of City Homelessness Initiatives Fund No. 100/46, Account No. RSRC 5361, Related Cost Reimb - Others ($425,403) to fund one Director of Interim Housing Strategies, one Senior Project Manager for ABH and one Senior Operations Manager for the Unified Homelessness Response Center (UHRC), for 12 months, July 1,2023 through June 30, 2024.
     
16. TRANSFER $894,373 from HHAP-3 Fund No. 65S/10, Account No. 10W746, FC-6 Administrative Costs to the Office of the CAO Fund No. 100/10, Account No. 001010, General Salaries ($443,572), and CAO Fund No. 100/10, Account No. RSRC 5361, Related Cost Reimb - Others ($450,801) for one Senior Project Coordinator, one Principal Project Coordinator, and one Senior Management Analyst II for 12 months, July 1, 2023 through June 30, 2024 to support the streamlining of affordable housing projects.

(Pursuant to Council action of May 30, 2023 )

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

AUTHORIZE the Controller to reappropriate up to $267,998, within Fund No. 100/54, for the following accounts, in order to provide access to funding to initiate the impacted projects:

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

1. APPROVE up to $2,297,284 from the AHS-GCP Fund No. 100/56, Account No. 000931 to the LAHD Fund No. 10A/43, Account No. 43WC75, CD4-Highland Gardens IH Leasing, for leasing costs of an interim housing site at the Highland Gardens Hotel, located at 7047 Franklin Avenue in Council District 4, for up to 143 beds (with double occupancy) through June 30, 2024.
    
2. APPROVE up to $2,878,590 from the Additional Homeless Services - General City Purposes (AHS-GCP) Fund No. 100/56, Account No. 000931 to the LAHD Fund No. 10A/43, Account No. 43WC70, CD4-Highland Gardens IH Operations, for services of an interim housing site at the Highland Gardens Hotel, located at 7047 Franklin Avenue in Council District 4, for up to 143 beds (with double occupancy) through June 30, 2024.
    
3. REQUEST the Los Angeles Homeless Services Authority (LAHSA) to execute a new sole source contract, or amend its current contract, with People Assisting the Homeless (PATH) in the up to amount of $5,175,874 for operating and leasing costs of an interim housing site at the Highland Gardens Hotel, located at 7047 Franklin Avenue in Council District 4, for up to 143 beds (with double occupancy) through June 30, 2024.
    
   1. $2,297,284 for Highland Garden leasing costs
       
   2. $2,287,590 for Highland Garden Services.
       
4. INSTRUCT the General Manager, Los Angeles Housing Department, or their designee, to amend its current agreement (C-141840), with LAHSA in the amount of $5,175,874 from July 1, 2023, to June 30, 2024, for the Alliance Settlement Agreement.
    
5. APPROVE the reappropriation of up to $1,575.405.67, the June 30, 2023-unencumbered balances from various funding sources within in Capital Technology Improvement Expenditure Program, 100/54 for the following accounts:
    
   1. Up to $102,935.93 of Community Development Block Grant - Covid-19 funds from 00T772, CD 14 Arroyo Seco and Avenue 60 Tiny Home Village in Council District 14.
       
   2. Up to $234,875.43 of AHS-GCP funds from 00V835,CD 6 9700 San Fernando Pallet Shelters for construction costs associated with the 9701 San Fernando Boulevard Tiny Home Village in Council District 6.
       
   3. Up to $1,238.594.31 of AHS-GCP funds from 00V846, CD 1 499 San Fernando Road for construction costs associated with the 499 San Fernando Road Interim Housing site in Council District 1.
       
6. APPROVE $948,288.25 from (2023-24) Additional Homeless Services - General City Purposes Fund No. 100/56, Account No. 000931 to the Office of the CAO Fund 100/10, Account No. 003040, Contractual Services for the continuation of Multi-Disciplinary Teams (MDTs) in Council Districts 2 and 3.
    
   1. Instruct the CAO, or their designees, to amend the contract with the Los Angeles County’s Department of Health Services (C-139823) to reflect the funding in the above recommendation.

(Pursuant to Council action of May 30, 2023 )

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

TRANSFER $750,000 from the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts to Fund No. 100/59, Account No. 009792, Police Liability Payouts.

(Pursuant to Council action of June 20, 2023 )

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

EXPEND $350,000 from Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts.

(Pursuant to Council action of June 20, 2023 )

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

TRANSFER $357,944.20 from the Liability Claims Fund No. 100/59, Account No. 009798 Miscellaneous Liability Payouts, to Fund No. 100/59, Account No. 009792, Police Liability Payouts.

(Pursuant to Council action of June 21, 2023)

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

AUTHORIZE the Controller to transfer $93,189 in appropriations from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account numbers and amounts as follows:

(Pursuant to Council action of June 20, 2023)

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

AUTHORIZE the Controller to reappropriate up to $500,000 within Fund No. 100/74, Account No. 003040, Contractual Services Account, to be used for a Contract (C-140429) with the LA Black Worker Center.

(Pursuant to Council action of June 20, 2023)

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

REAPPROPRIATE up to $1,000,000 from the unencumbered balance within the Controller’s Office Contractual Services Account, (Fund No. 100/26, Account No. 003040), in the same amount and into the same account as exist on June 30, 2023 to fund the Financial Management System Upgrade Training and Report Conversion obligations in Fiscal Year 2023-24.

(Pursuant to Council action of June 20, 2023 )

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

1. REAPPROPRIATE up to the specific General Fund amounts noted, from the unencumbered balance remaining in the funds and accounts identified in Attachment 10 of the 2022-23 Year-End FSR, of the City Administrative Officer (CAO) report dated June 1, 2023, attached to the Council file, in the same amount and into the same accounts as exist on June 30, 2023, for the purposes noted therein.
    
2. REAPPROPRIATE up to the specific special fund amounts noted, from the unencumbered balance remaining in the special fund and accounts identified in Attachment 11 of the 2021-22 Year-End FSR, of the CAO report dated June 1, 2023, attached to the Council file, in the same amount and into the same accounts as exist on June 30, 2022, for the purposes noted therein.
    
3. AUTHORIZE a transfer of $3,000,000 from the Unappropriated Balance Fund No. 100/58, Mutual Aid Overtime Account No. 580274 to Fund 100/38, Account 001092, Sworn Overtime, for sworn resources deployed outside the City during peak wildfire periods, which usually occur from early summer through the end of the calendar year. Mutual aid reimbursements can be expected throughout the year and are captured as revenue to the General Fund.
    
4. AUTHORIZE the Los Angeles Fire Department (LAFD) to:
    
   1. Transfer $196,423 from Fund 298/38, MICLA, Account 38W232, Communications Labor, to the Information Technology Agency (ITA), Fund No. 100/32, Account No. 001100, Hiring Hall Salaries, for the installation of communication equipment in LAFD vehicles, and authorize the Controller to reimburse the General Fund upon receipt of ITA labor services invoices from MICLA.
       
   2. Make quarterly payments for the GEMT/QAF in accordance with deadlines established by the State, upon receipt of invoices, and report back on the status of the program in subsequent FSRs.
       
5. TRANSFER and REAPPROPRIATE up to $224,722 from the disencumbered and reverted funds from Contract Nos. C-129944, Gartner Inc. ($50,000); C-126376, Frontier Communications of America, Inc. ($147,789); C-126467, RELX, Inc. ($16,602); and C-138642, George J. Sullivan ($12,330) to the ITA, Fund 100/32, Communication Services Account No. 009350, and reappropriate to the same account within ITA Fund 100/32 in FY 2023-24 to complete the Department’s various unfinished communication services requests.
    
6. TRANSFER and APPROPRIATE a total of $1,000,000.00 in Local Transportation funds, Fund No. 207/94, for the Open Streets Program (2023-24) to a new account within the Measure M Local Return Fund, Fund No. 59C/94, for the same project to align the funding source that is eligible to fund this project.
    
7. TRANSFER and APPROPRIATE $1,000,000.00 in Measure M funds for the San Fernando Bike Path Phase 3 Project (2023-24) to a new account within the Local Transportation fund, Fund No. 207/94, for the same project to align the funding source that is eligible to fund this project. 

(Pursuant to Council action of June 9, 2023)

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

Authorize the Controller to transfer appropriations in the amount of $12,920,869 from the Unappropriated Balance Fund No. 100/58, Account No. 580363, Gang Reduction and Youth, to the General City Purposes Fund No. 100/56, Account No. 000880, Gang Reduction and Youth Development Office, and transfer therefrom to the Mayor’s Office Fund No. 100/46 as follows:
 

(Pursuant to Council action of June 27, 2023)

Recommendation for Council action: 

AUTHORIZE the General Manager, LADOT, or designee, to release a RFP for the provisions of Conduit Installation and Materials. 

Fiscal Impact Statement: The LADOT reports that services provided by the Conduit Installation and Materials contract are funded by the Gas Tax Fund, which is allocated annually in the City Budget. Measure R funding is also available for the provision of the aforementioned services. There is no impact on the General Fund. 

Community Impact Statement: None submitted. 

Recommendation for Council action:

ADOPT the accompanying RESOLUTION to:
 

1. Resolve that a local emergency regarding extreme conditions caused by rainstorms existed in the City of Los Angeles (City) within the meaning of Los Angeles Administrative Code (LAAC) Section 8.21, et seq., at the time of the Mayor’s March 14, 2023, Declaration of Local Emergency, which the City Council hereby ratifies.
    
2. Resolve that because the local emergency continues to exist within the City, within the meaning of LAAC Section 8.21, et seq., there is a need to continue the declared state of local emergency, which the City Council hereby ratifies and continues through 30 days from the adoption of this Resolution.
    
3. In accordance with LAAC Section 8.21 et seq., instruct and request all appropriate City departments, agencies, and personnel to continue to perform all duties and responsibilities to represent the City in this matter to prevent and abate the emergency and receive, process, and coordinate all inquiries and requirements necessary to obtain whatever State and Federal assistance that may become available to the City and/or to the citizens of the City who may be affected by the emergency.
    
4. Instruct the General Manager, Emergency Management Department, to advise the Mayor and City Council on the need to extend the state of local emergency.
    
5. Instruct the City Clerk to forward copies of this Resolution to the Governor of the State of California, the Director of the Office of Emergency Services of the State of California, the Los Angeles County Office of Emergency Management, and the Los Angeles County Board of Supervisors.

Recommendation for Council action:

Adopt the accompanying RESOLUTION to:
 

1. Resolve that a local emergency regarding rainstorms causing flooding from extreme runoff and resulting in the partial collapse of a portion of a Los Angeles Aqueduct wall existed throughout the City-owned lands adjacent to the City's Los Angeles Aqueduct, its water-gathering facilities and air-quality control facilities located in Mono, Inyo, Kern, and Los Angeles Counties and in the City of Los Angeles, within the meaning of LAAC Section 8.21, et seq., at the time of the Mayor’s March 14, 2023, Declaration of Local Emergency, which the City Council hereby ratifies.
    
2. Resolve that because the local emergency continues to exist within the City, within the meaning of LAAC Section 8.21, et seq., there is a need to continue the declared state of local emergency, which the City Council hereby ratifies and continues through 30 days from the adoption of this Resolution.
    
3. In accordance with LAAC Section 8.21 et seq., instruct and request all appropriate City departments, agencies, and personnel to continue to perform all duties and responsibilities to represent the City in this matter to prevent and abate the emergency and receive, process, and coordinate all inquiries and requirements necessary to obtain whatever State and Federal assistance that may become available to the City and/or to the citizens of the City who may be affected by the emergency.
    
4. Instruct the General Manager, Emergency Management Department, to advise the Mayor and City Council on the need to extend the state of local emergency.
    
5. Insofar as the public interest and necessity demand the immediate expenditure of public funds to safeguard life, health, or property in response to the local emergency and mitigation efforts related to the local emergency, the competitive bidding restrictions enumerated in Charter Sections 371 and 372, and LAAC Sections 10.15 and 10.17, are hereby suspended until April 21, 2023 or the termination of the state of emergency, whichever comes first, for the Los Angeles Department of Water and Power (LADWP) to authorize and order any action relative to the procurement of construction contracts, supplies, and equipment but only if monies for related payments be drawn from LADWP’s proprietary funds.
    
6. Request the LADWP to report to the City Council every two weeks on the reasons justifying why such aforesaid action was necessary to respond to the emergency, including why the emergency did not permit a delay resulting from a competitive solicitation for bids or proposals, and why competitive proposals or bidding was not reasonably practicable or compatible with the City's interests.
    
7. Instruct the City Clerk to forward copies of this Resolution to the Governor of the State of California, the Director of the Office of Emergency Services of the State of California, the Los Angeles County Office of Emergency Management, and the Los Angeles County Board of Supervisors.

Recommendations for Council action:

1. DIRECT the City Clerk to extend the term of City Contract Nos. C-137089 and C-138867 with Community Build for the Safe Passage program and Homeless Outreach and Intervention program in Council District 8 to June 30, 2026, for which funding has already been approved by Council.
2. AUTHORIZE the City Clerk to prepare, process, and execute any documents necessary to effectuate this extension.

Recommendations for Council action:

1. APPROVE in accordance with the Los Angeles Municipal Code Section 62.132, approve the Street Banner program identifying Neighborhood Council Valley Village, as a City of Los Angeles Non-Event Street Banner Program for the period retroactive from July 1, 2023 to June 30, 2024.
    
2. APPROVE the content of the street banner design, attached to the Motion.

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. 0704 to the General Services Fund 100/40, Account No. 1070 (Salaries-As Needed) for services in connection with the Council District 4 special recognition of Disability Awareness Month on July 5, 6, and 7, 2023, at City Hall, including the illumination of City Hall and the Sixth Street Viaduct.

Recommendations for Council action:

1. APPROVE in accordance with Los Angeles Municipal Code Section 62.132, approve the Street Banner program being coordinated by the West Adams Neighborhood Council, as a City of Los Angeles Non-Event Street Banner Program for the period of June 2023 to June 2024.
    
2. APPROVE the content of the street banner design, attached to the Motion.

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

1. TRANSFER and APPROPRIATE $380,000 from the AB1290 Fund No. 53P, Account No. 281204 (CD 4 Redevelopment Projects - Services) to the Board of Public Works Fund No. 100/74, Account No. 3040 (Contractual Services) for ongoing community beautification services in Council District 4 coordinated by the Office of Community Beautification for the term of July 1, 2023 to December 31, 2023.
    
2. INSTRUCT and AUTHORIZE the Board of Public Works, Office of Community Beautification to prepare, process and execute the necessary documents with and/or payments to the Los Angeles Conservation Corps, or any other agency or organization, as appropriate, utilizing the above amount, for the above purpose, subject to the approval of the City Attorney as to form.
    
3. AUTHORIZE the Department of Public Works, Office of Accounting to make any technical corrections or clarifications as necessary to the above instructions in order to effectuate the intent of this Motion.

Recommendation for Council action:

APPROVE the final map of Parcel Map L.A. No. 2007-2587, located at 5074 North Kester Avenue, southerly of Otsego Street and accompanying Subdivision Improvement Agreement and Contract with security documents.

(Bond No. C-143669)
Owner: Fariba Khalili; Engineer: Lawrence Schmahl

Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement: None submitted.

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

1. TRANSFER $250,200 from the Reserve Fund in Fiscal Year 2023-2024 to the Unappropriated Balance Fund No. l00/58, and TRANSFER and APPROPRIATE therefrom to General City Purposes Fund No. 100/56, Account 000450 (Community Based Organization Grants - CD 8), representing an amount which reverted to the General Fund at the close of Fiscal Year 2022-2023 due to their not being encumbered, and in order to meet the City's contractual obligations with Jemmott Rollins Group.
    
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 / clarifications / changes may be made orally, electronically or by any other means.

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

1. TRANSFER and APPROPRIATE $1,073 in the AB 1290 Fund No. 53P, Account No. 281210 (CD 10 Redevelopment Projects - Services) to the Transportation Fund No. 100/94, Revenue Source 4934, Department Revenue 49340T for services in connection with a City parking lot in Council District 10.
    
2. AUTHORIZE the Department of Transportation to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means; and, be authorized to make any technical corrections or clarifications to the above funding instructions in order to effectuate the intent of this Motion.

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

1. TRANSFER, APPROPRIATE and ALLOCATE the uncommitted balance of $500,000 in the General City Purposes Fund No. 100/56, Account No. 000903 (Council Community Projects) set aside for The Wall Las Memorias to the General City Purposes Fund No. 100/56, Account 000701 (CD1 Community Services) for additional support of local neighborhood programs services and needs in Council District 1.
    
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 / clarifications / changes may be made orally, electronically or by any other means.

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

1. TRANSFER and APPROPRIATE $130,000 in the Council District 12 portion of the Neighborhood Service Enhancements line item General City Purposes Fund No. 100/56, to the Public Works Fund No. 100/74, Account 3040 (Contractual Services), for graffiti and weed abatement services in Council District 12 coordinated by the West Valley Alliance.
    
2. AUTHORIZE the Public Works Department to prepare, process and execute the necessary documents with West Valley Alliance, 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.
    
3. AUTHORIZE the Public Works Department to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

1. COMMUNICATION FROM THE CAO
   
   Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
    
   1. AUTHORIZE the City Attorney, or designee, to:
       
      1. Accept the grant award in the amount of $1,343,620 for the FY 2023 XC Program grant from the California Governor’s Office of Emergency Services (CalOES) for a grant performance period of January 1, 2023 through December 31, 2023, and execute said grant award on behalf of the City, subject to the approval of the City Attorney as to form.
          
      2. Execute vendor agreements between the City Attorney’s Office and the following service providers:
         1. The Children’s Institute, Inc.
             
         2. Journey Out and Peace Over Violence.
             
      3. Prepare Controller instructions for any necessary technical adjustments, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement the instructions.
          
   2. AUTHORIZE the Controller to:
      ​​​​​​​
      1. Establish a receivable within Fund No. 368 in the amount of $1,343,620 from the CalOES.
          
      2. Establish a new appropriation account within Fund No. 368 as follows:
         
         Account No. 12W321 – Victim Assistance XC Program FY 2023 - $1,343,620
          
      3. Transfer $503,422 from Fund No. 368/12, Account No. 12W321 to Fund No. 100/12, Account No. 001010 – Salaries, General.
          
      4. Upon receipt of grant funds, transfer up to $219,391 from Fund No. 368/12, Account No. 12W321 to Fund No. 100/12, Revenue Source Code No. 5346 – Related Cost Reimbursements from Grants.
          
   3. AUTHORIZE the City Clerk to place the following action relative to the FY 2023 Los Angeles County XC Program Grant on the City Council agenda on July 1, 2023 ,or the first meeting day, thereafter: ​​​​​​
      ​​​​​​​
      1. That the City Council, subject to the approval of the Mayor, authorize the Controller to transfer $157,758 from Fund No. 368/12, Account No. 12W321 – Victim Assistance XC Program FY 2023 to Fund No. 100/12, Account No. 001010 – Salaries, General.
          
2. COMMUNICATION FROM THE CITY ATTORNEY
   
   ​​​​​​​Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
   ​​​​​​​
   1. AUTHORIZE the City Attorney, or designee, to:
      ​​​​​​​
      1. Execute the grant agreement between CalOES and the City Attorney’s Office.
          
      2. Accept the grant award in the amount of $1,343,620 from the CalOES.
          
   2. AUTHORIZE the Controller to:
      ​​​​​​​
      1. Establish a receivable within Fund No. 368 in the amount of $1,343,620 from CalOES.
          
      2. Establish a new appropriation account within Fund No. 368 as follows:
         
         Account No. 12W321 – Victim Assistance XC Program FY 2023 - $2,178,586
          
      3. Upon approval of expenses and receipt of grant funds, TRANSFER up to $87,642 from Fund No 368/12, Account 12W321 – Victim Assistance XC Program FY 2023 to Fund No. 100/12, Revenue Source Code No. 5427 - Reimbursement from Grants for salary expenses of the two grant reimbursed regular authorities.
          
      4. Upon approval of expenses and receipt of grant funds, TRANSFER up to $219,391 from Fund No. 368/12, Account No. 12W321 – Victim Assistance XC Program FY 2023 to Fund No. 100/12, Revenue Source Code No. 5346 – Related Cost Reimbursement from Grants as reimbursement for City Attorney fringe benefits and indirect costs related to the Victim Assistance XC Program FY 2023.
          
      5. Upon approval of expenses and receipt of grant funds, TRANSFER up to $157,759 from Fund No. 368/12, Account No. 12W321 – Victim Assistance XC Program FY 2023 to Fund No. 100/12, Account No. 001010 – Salaries General as reimbursement for City Attorney salary expenses of the 5 Resolution Authorities.
          
   3. INSTRUCT the City Clerk to place on the Council Calendar for July 1, 2023, the following action relative to the Victim Assistance XC Program FY 2023:
      ​​​​​​​
      1. That the City Council, subject to the approval of the Mayor, AUTHORIZE the Controller to transfer $157,758 from Fund No. 368/12, Account No. 12W321 - Victim Assistance XC Program FY 2023 to Fund No. 100/12, Account No. 001010 – Salaries.​​​​​​​
         ​​​​​​​
      2. AUTHORIZE the City Attorney to prepare Controller instructions for any necessary technical adjustments, subject to the approval of the CAO; and, instruct the Controller to implement the instructions.

Fiscal Impact Statement: The CAO reports that the total cost of the Victim Services Program is $1,428,900, and consists of $1,343,620 in grant funds and $85,280 in related costs not covered by the grant. The City Attorney’s Office will absorb the cost of $85,280 through salary savings. Therefore, there is no additional impact to the General Fund. 

Financial Policies Statement: The CAO reports that the recommendations in the report comply with the City's Financial Policies in that grant funding will be used solely for grant-eligible expenditures to the extent possible. Program costs beyond the grant performance period will be subject to the availability of on-going revenues. The City’s Financial Policies require that the City pursue federal, state and private grants, but strictly limit financial support of these programs to avoid commitments that continue beyond available funding. The recommendations in the report comply with City’s Financial Policies in that the proposed funding is balanced against established revenue approved by Council actions and from Federal and State grant receipts. All funding is subject to the availability of grant funds and determinations by Mayor and Council.

Community Impact Statement: None submitted

(Public Safety Committee waived consideration of the above matter)

1. APPROVE the 2023 MOU for the Plant Equipment Operation and Repair Representation Unit (MOU 9), attached to the Council file, represented by the International Union of Operating Engineers, Local 501, AFL-CIO (IUOE, Local 501).
    
2. AUTHORIZE the CAO and the City Controller to correct any clerical or technical errors in the MOU.

Fiscal Impact Statement: The CAO reports that the new Tentative Agreement (TA) has estimated financial impacts that are detailed in the June 27, 2023 CAO report, attached to the Council file. MOU 09 consists of approximately 325 employees.  As the tables contained in the June 27, 2023 CAO report indicate, the estimated cost difference between the rejected MOU and the new proposed TA is approximately $90,000 over a one-year period and a savings in Fiscal Year 2022-23 of an estimated $260,000.

Community Impact Statement: None submitted.

(Personnel, Audits, and Hiring Committee waived consideration of the above matter.)

Recommendations for Council action: 
 

1. ADOPT the determination by the Board that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines. 
    
2. APPROVE the individual three-year Contracts with Clean Energy and US Venture Inc. covering supply and delivery of compressed natural gas at Los Angeles International Airport and Van Nuys Airport, for costs not to exceed $6,000,000 and $3,000,000, respectively. 
    
3. CONCUR with the Board’s actions on May 18, 2023, by Resolution 27733, authorizing the Chief Executive Officer, Los Angeles World Airports, or designee, to execute said individaul three-year Contracts with Clean Energy and US Venture Inc. 

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

Community Impact Statement: None submitted. 

TIME LIMIT FILE - AUGUST 25, 2023

(LAST DAY FOR COUNCIL ACTION - AUGUST 28, 2023)

(Trade, Travel and Tourism Committee waived consideration of the above matter) 

Recommendation for Council action:

APPROVE the final map of Parcel Map L.A. No. 2020-3090, located at 2250 West Edendale Place, easterly of Glendale Boulevard and accompanying Subdivision Improvement Agreement and Contract with security documents.

(Bond No. C-143676)
Owner: Vault Money Investments, LLC; Surveyor: Neil C. Hansen, PLS

Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(B) (3) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement: None submitted.

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.

(Continued from Council meeting of June 30, 2023)

Recommendation for Council action:

APPOINT Imelda Padilla, pursuant to Charter Section 409(b), to hold the Office of Councilmember to Council District Six until the election results are certified and declared.

1. AUTHORIZE the General Manager, LADOA, or designee, to:
    
   1. Accept $12,808 to be used through June 30, 2024 and to execute 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 (LAAC) Section 14.8 et seq. (City grant regulations); and, to authorize the revised ADRC Infrastructure Grant Budget.
       
   2. Accept $74,490 for Fiscal Year (FY) 2023-24 and to execute 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 LAAC Section 14.8 et seq. (City grant regulations); and, to authorize the revised ADRC Infrastructure Grant Budget.
       
2. AUTHORIZE the Controller to:
    
   1. Increase and appropriate ADRC funds by $12,808 within the Fund Number 597 funds for Senior Services, Account No. 02/597/02Y102, titled "Aging" to cover an extended grant period ending June 30, 2024.
       
   2. Increase appropriation within Fund No. 100/02 and transfer funds on an as-needed basis as follows:

      	Fund		Account		Title		Amount
      From:	597		02Y102		Aging		$12,808
      To:	100/02		001070		Salaries – As Needed		$12,808

       
   3. Establish new accounts and appropriate funds for ADRC Grant Program within the Fund No. 597 fund for Senior Services for FY 2023-24 starting July 1, 2023 to June 30, 2024 as follows: 

      Account		Title		Amount
      02Y102		Aging		$64,226
      001070		Reimbursement of General Fund Cost		10,264
      		Total:		$74,490

   4. Increase appropriations within Fund No. 100/02 and transfer funds on an as needed basis as follows:
       

      	Fund		Account		Title		Amount
      From:	597		02Y102		Aging		$64,226
      To:	100/02		001010		Salaries – General		20,925
      	100/02		001070		Salaries – As Needed		42,228
      	100/02		006010		Office & Admin Exp.		1,073
      							$64,226

   5. Expend funds upon proper demand of the General Manager, LADOA or designee.
       
3. AUTHORIZE the General Manager, LADOA, or designee, to prepare Controller instructions and any necessary 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.

Community Impact Statement: None submitted.

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

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

1. TRANSFER and APPROPRIATE $250,000 in the AB 1290 Fund No. 53P, Account No. 281210 (CD 10 Redevelopment Projects - Services) to a new Account in the Transportation Trust Fund No. 840/94, entitled "CD10 Pedestrian Hybrid Beacon at West Jefferson and Hillcrest”, for the installation of a pedestrian hybrid beacon with a crosswalk at West Jefferson and Hillcrest in Council District 10.
    
2. AUTHORIZE the Department of Transportation to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means be authorized to make any technical corrections or clarifications to the above funding instructions in order to effectuate the intent of this Motion.

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

Community Impact Statement: None submitted.

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

1. The status of the Healthy Neighborhood Market Network Program funded in the Consolidated Plan, including a list of completed projects.
    
2. Existing City programs that incentivize grocery stores to start businesses in underserved communities.
    
3. Programs implemented in other cities that incentivize grocery stores to establish locations in underserved communities.
    
4. Policy and program recommendations, such as tax incentives, to further assist grocery stores to start businesses in underserved communities.

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

Community Impact Statement: None submitted.

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

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

TRANSFER and APPROPRIATE $400 from the City Council's portion of the Heritage Month Celebrations & Special Events line item in the General City Purposes Fund No. 100/56 to the General Services Fund No. 100/40, Account No. 1070 (Salaries-As Needed), for services in connection with the Council District 7 special observation of the Lights of Lebanon on August 4, 2023, at City Hall, including the illumination of City Hall.

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

AMEND the Council Action of June 28, 2023, relative to the Housing and Homelessness Committee report related to funding for approved 2021 and 2022 AHMP projects and related matters, to adopt the following additional recommendations, with all other aspects of the action to remain unchanged:
 

5. AUTHORIZE the Controller to obligate up to $8,232,756 for the Harmony Senior Apartments Project located at 11416 Burbank Boulevard (Project), as appropriated within the City of Los Angeles HOME Fund -HOME/561, Appropriation Account No. 43Y800 - AHMP, to award the Project with a loan including the terms and conditions approved by Council in the AHMP guidelines, included in Council file No. 22-0876-S2; and, expend funds upon proper written demand of the General Manager, Los Angeles Housing Department (LAHD) or designee.
    
6. DIRECT the General Manager, LAHD, or designee, to:
    
   1. Effectuate a loan of up to $8,232,756 from the City of Los Angeles Housing Department HOME Fund, No. 561; Appropriation Account No. 43W800/AHMP to Harmony Senior Apartments L.P. for the Project, already admitted to the AHMP.
       
   2. Issue a funding recommendation letter to the Project, subject to the following conditions:
       
      1. The final funding commitment will not exceed the amount listed.
          
      2. The Project sponsor must apply to the California Department of Housing and Community Development Multifamily Finance Super Notice of Funding Availability.
          
      3. The disbursement of LAHD funds will occur only after the sponsor obtains enforceable commitments for all proposed funding.
          
   3. Draft, negotiate, and execute loan agreements with the legal owner of the Project to provide a loan of up to $8,232,756 for the Project, subject to the satisfaction of all conditions and criteria contained in the LAHD AHMP application, and the LAHD Award letter, subject to review and approval of the City Attorney as to form.
       
   4. Execute subordination agreements of the City's financial commitment, wherein the City Loan and Regulatory Agreements are subordinated to their respective conventional or municipally funded construction and permanent loans, as required.
       
   5. Allow the transfer of the City’s financial commitment to a limited partnership or other legal entity formed solely for the purpose of owning and operating the Project in accordance with City and federal requirements.

Community Impact Statement: None submitted

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

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

1. INSTRUCT the Department of General Services, in coordination with the City Attorney, to negotiate and execute the early termination of the billboard lease located at 3304 West 54th Street in Council District 8, with Lamar Advertising, subject to the City receiving $2,376.39 from the Destination Crenshaw nonprofit for the purpose of paying Lamar Advertising for the cost of early termination and removal of the billboard.
    
2. AUTHORIZE the City Administrative Officer (CAO) to receive $2,376.39 from the Destination Crenshaw nonprofit, deposit said amount to Capital Improvement Expenditure Program Fund No. 100/54, and appropriate and transfer therein to a new account entitled "54th and Crenshaw Billboard Removal", and to pay Lamar Advertising up to $2,376.39 upon presentation of evidence of removal of the billboard located at 3304 West 54th Street.
    
3. AUTHORIZE the CAO to make any technical corrections to the above instructions in order to effectuate the intent of the Motion, including any corrections and changes to fund or account numbers.

Community Impact Statement: None submitted

(Public Works Committee waived consideration of the above matter)

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

TRANSFER and APPROPRIATE $400 from the City Council's portion of the Heritage Month Celebrations & Special Events line item in the General City Purposes Fund No. 100/56 to the General Services Fund No. 100/40, Account No. 1070 (Salaries-As Needed), for services in connection with the Council District 7 special observation of El Grito on September 15 and 16, 2023, at City Hall, including the illumination of City Hall.

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

1. REAPPROPRIATE:
    
   1. The unexpended balance remaining under City Contract No. C-138578, up to $660,000, into the same account as it exists on June 30, 2023, Community Investment for Families Department (CIFD) Fund No. 100/21, Contractual Services, Account No. 003040, for the purposes noted in the Motion (Krekorian – Harris-Dawson), attached to Council file No. 21-0775-S6.
       
   2. The unexpended balance remaining under City Contract No. C-140266 Amendment No. 1 - 27th Street Neighborhood Recovery Center component, up to $110,000, into the same account as it exists on June 30, 2023, CIFD Fund No. 100/21, Contractual Services, Account No. 003040, for the purposes noted in the Motion (Krekorian – Harris-Dawson), attached to the Council file.
       
2. AUTHORIZE the General Manager, CIFD, or designee, to:
   ​​​​​​​
   1. Amend City Contract No. C-138578 to extend the term of the contract through December 31, 2023, if needed, and to execute the necessary documents with and/or payments to Onni 888 Olive St L.P. as appropriate, in the above amount, for the purpose stated in the Motion (Krekorian – Harris-Dawson), attached to the Council file, subject to the approval of the City Attorney as to form.
       
   2. Amend City Contract No. C-140266 to extend the contract term through December 31, 2023, and to execute the necessary ~ documents with and/or payments to All Peoples Community Center, subject to the approval of the City Attorney as to form.
       
3. AUTHORIZE the Chief Legislative Analyst to make any technical corrections, clarifications, or revisions as necessary to the above instructions to further the Motion’s intent.

Community Impact Statement: None submitted

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

Recommendations for Council action: 

1. AUTHORIZE the General Manager, Bureau of Engineering (BOE), or designee, to prepare a grant application for the proposal outlined in Attachment 1 of the CAO report dated June 26, 2023.
    
2. INSTRUCT the General Manager, BOE, or designee, to report back if the City is awarded the grant, to request authority to accept the grant award, and to identify match and front funding. 

Fiscal Impact Statement: The CAO reports that there may be an impact on the General Fund depending on the funds available for the cash match. This grant requires $6.25 million in non-federal funding sources matching funds. Of the $6.25 million matching requirement, $3 million will be covered by staff costs and the remaining $3.25 million cash requirement would be covered by Special Funds or General Fund over the five year life of the project. 

Financial Policies Statement: The recommendation in this report complies with the City’s Financial Policies. 

Community Impact Statement: None submitted. 

(Transportation and Public Works Committees waived consideration of the above matter)