Recommendations for Council action:
 

1. PROVIDE the public, in accordance with Section 7910 of the Government Code, the opportunity to review the documentation attached to the City Administrative Officer (CAO) report dated August 15, 2023, attached to the Council file, for at least 15 days before adopting an appropriations limit for 2023-24.
    
2. ADOPT the following factors to calculate the appropriations limit for 2023-24:
   
   Population Percentage Change: City -0.97%
   
   Nonresidential New Construction 6.02%
    
3. ADOPT $8,008,538,281 as the appropriations limit for 2023-24.

Fiscal Impact Statement: The City Administrative Officer reports that there is no fiscal impact in adopting the recommendations in the report.

Community Impact Statement: None submitted

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

PREPARE and PRESENT the accompanying ORDINANCE dated June 20, 2023, relative to adding Sections 57.901.11 through 57.901.11.3 to Article 7, Chapter V of the Los Angeles Municipal Code (LAMC) to establish a False Fire Alarm Program; and amending Sections 57.106.7.1.1 and 57.202 of the LAMC to add a fee provision and new definitions related to a False Fire Alarm Program; and amending Sections 57.901.8.3 through 57.901.8.4 of the LAMC to update provisions related to false fire alarms.

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

Community Impact Statement: None submitted

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

1. ADOPT the accompanying Authorizing RESOLUTION, attached to the Council file, which authorizes the issuance and sale in a principal amount up to $210 million of MICLA Lease Revenue Bonds, Series 2023-A (Capital Equipment and Real Property) (Bonds) to be sold on a negotiated basis, and authorizes the execution and delivery of various bond documents in connection with the issuance and sale of the Bonds, and the execution and delivery of an Omnibus Lease Amendment relating to existing MICLA equipment leases
    
2. PRESENT and ADOPT the accompanying Fund ORDINANCE, dated September 14, 2023, attached to the Council file, adding a new Section 5.162.54 to the Los Angeles Administrative Code to create a special fund for the lease financing referred to herein as the MICLA Lease Revenue Bonds, Series 2023-A (Capital Equipment and Real Property) (Bonds) to record certain accounting transactions related to the Bonds.
    
3. PRESENT and ADOPT the accompanying Lease/Leaseback ORDINANCE, dated September 14, 2023, attached to the Council file, providing for the issuance of lease revenue bonds by the MICLA, which are being issued to retire certain commercial paper notes issued by MICLA, by approving the lease and leaseback of certain real properties by and between the City of Los Angeles and MICLA.
    
4. REQUEST the Controller to create an account in the Capital Finance Administration Fund (Fund No. 100/53) that will be used to pay for future lease payments entitled “MICLA 2023-A (Capital Equipment and Real Property)”.
    
5. AUTHORIZE the City Administrative Officer (CAO) to make technical corrections and adjustments as necessary to those transactions included in this report to implement the Mayor and Council intentions.

Fiscal Impact Statement: The CAO reports that the issuance of the Bonds in an aggregate principal amount up to $210 million will be payable from lease payments to be made by the City to MICLA pursuant to the Lease Agreement, which is an obligation of the General Fund, subject to annual appropriations in the Adopted Budget. The resulting semi-annual lease payments will be due on April 15 and October 15 in sufficient amounts to pay semi-annual debt service payments for the Bonds. The lease payments will be paid from funds in the Capital Finance Administration Fund (Fund No. 100/53). The first lease payment will be due on April 15, 2024. There is no additional General Fund impact as sufficient funding is provided in the 2023-24 Adopted Budget to pay the first lease payment.

Financial Policies Statement: The CAO reports that the issuance of the Bonds in an aggregate principal amount up to $210 million and the payment of the supporting lease payments will not cause the City’s debt service payments to exceed six percent of General Fund revenues for non-voter approved debt as established in the City’s Financial Policies. After the issuance of the Bonds, the projected non-voter approved debt ratio is estimated to be 2.68 percent (Attachment B), attached to the CAO report dated September 15, 2023, attached to the Council file.

Debt Impact Statement: The CAO reports that the Bonds will be payable from lease payments to be made by the City pursuant to the Lease Agreement, which is a General Fund obligation. These lease payments to MICLA will be annually budgeted in the Capital Finance Administration Fund (Fund No. 100/53). The Bonds will be sized and sold such that the lease payments will be in sufficient amounts to pay debt service on the Bonds as and when due. Based on current market rates, the average annual debt service for the Bonds is estimated to be $13.9 million over 20 years, through May 1, 2043. The total debt service, including total principal and interest, over the life of the Bonds is estimated to be approximately $277 million. Actual interest rates may differ as rates are dependent on market conditions at the time of issuance. After the issuance of the Bonds, the projected non-voter approved debt ratio is estimated to be 2.68 percent (Attachment B).

Community Impact Statement: None submitted

Recommendation for Council action:

AUTHORIZE the Director, Office of Finance, or designee, to execute a professional services agreement with ProLegal for legal processing services for a four-year term with a total compensation amount not to exceed $104,000.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no additional General Fund impact as sufficient funding is provided in the Office of Finance’s Contractual Services Account, No. 003040 for 2023-24. Continuation of the contract in subsequent years will be contingent upon the approval of funding through the City’s annual budget process.

Financial Policies Statement: The CAO reports that the action recommended in the CAO report, attached to the Council file, complies with the City’s Financial Policies in that ongoing expenditures will be funded by ongoing revenues.

Community Impact Statement: None submitted

TIME LIMIT FILE - NOVEMBER 7, 2023

(LAST DAY FOR COUNCIL ACTION - NOVEMBER 7, 2023)

Recommendations for Council action:
 

1. RECEIVE and FILE the recommendation by the Department of Aging to fund a MiniMultipurpose Senior Center to serve the Asian American and Pacific Islander Community.
    
2. INSTRUCT the Department of Aging to submit this request in its 2024-25 Proposed Budget.

Fiscal Impact Statement: Not applicable.

Community Impact Statement: None submitted

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

1. AUTHORIZE the Mayor, or designee, to:
    
   1. Retroactively accept the FY 2021 JAG in the amount of $2,692,835 for the period effective October 1, 2020 through September 30, 2024.
       
   2. Negotiate and execute the Grant Award Agreement on behalf of the City and submit any other necessary agreements and documents relative to the grant award, subject to the approval of the City Attorney as to form.
       
   3. Execute a Subrecipient Agreement between the City and the County of Los Angeles for the FY 2021 JAG for up to 45 months, for a total not to exceed $1,211,776, subject to the approval of the City Attorney as to form.
       
   4. Negotiate and execute a contract between the City and the County of Los Angeles for the Community Law Enforcement and Recovery (CLEAR) Program for a term of up to 12 months, and for a total amount not to exceed $626,711, subject to the approval of the City Attorney as to form, and upon submission of invoices and approval by the Mayor, or designee, of such invoices for JAG-related expenditures:

      Account		Title		Amount
      46W216		District Attorney		$ 378,359
      46W216		Probation Department		248,352
      		Total:		$ 626,711

2. APPROVE the FY 2021 JAG budget; and, AUTHORIZE the Mayor’s Office of Public Safety to expend the grant in accordance with the approved budget.
    
3. APPROVE a Memorandum of Understanding between the City and the County of Los Angeles for the FY 2021 JAG for the period of October 1, 2020 through September 30, 2024, for a total not to exceed $2,692,835; and, AUTHORIZE the Mayor, or designee, to execute the Memorandum of Understanding, subject to the approval of the City Attorney as to form.
    
4. Authorize the Controller to:
    
   1. Create a new interest-bearing Fund titled FY 2021 Justice Assistance Grant Fund; establish a receivable in this new Fund in the amount of $2,692,835; expend funds upon presentation of proper documentation from the Mayor’s Office; and, create new Appropriation Accounts within the new Fund No. XXX/46, as follows:

      Account		Title		Amount
      46W216		CLEAR Contractual Services		$626,711
      46W912		City Attorney Grant Allocation		328,282
      46W218		Domestic Violence Program		112,296
      46W146		Mayor Salaries		262,594
      46W299		Related Costs		105,745
      46W310		Mayor’s Office and Administrative		1,000
      46W668		Partner Jurisdiction		1,211,776
      46W970		LAPD Grant Allocation		44,431
      		Total:		$2,692,835

   2. Transfer up to $262,594 from FY 2021 JAG Fund No. XXX/46, Account No. 46W146 to the Mayor’s General Fund No. 100/46, Account No. 001020, Grant Reimbursed, for reimbursement of grant-funded personnel salaries.
       
   3. Transfer up to $105,745 from FY 2021 JAG Fund No. XXX/46, Account No. 46W299 to the Mayor’s General Fund No. 100/46, Revenue Source Code No. 5346, Related Cost Reimbursements for Grants, for reimbursement of grant-funded fringe benefits.
       
5. Authorize the Mayor, or designee, to prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions.

Fiscal Impact Statement: The CAO reports that approval of the recommendations stated will provide $2,692,835 to the City and the County of Los Angeles for the implementation of the FY 2021 JAG program. As established through a joint spending plan, the City’s allocation is approximately $1,481,059, whereas $1,211,776 will be provided to the County. Of the City’s share, costs will be distributed as follows: $954,993 to the Community Law Enforcement and Recovery CLEAR program personnel; $481,635 to the Mayor’s Office for grant management, administration, Family Justice Center Domestic Violence Program staff and data consultant, fringe benefits, and administrative expenses; and, $44,431 to the Los Angeles Police Department to meet State and Federal crime-reporting requirements. Of the $954,993 for the CLEAR program, $626,711 will be appropriated for County staff, and $328,282 will partially fund nine Deputy City Attorney positions in the City Attorney’s Office. The City Attorney’s Office will be required to absorb $1,696,018 (Salaries General: $772,738 and Related Costs: $923,280) in unfunded General Fund obligations within available funds in its Fiscal Year 2022-23 budget. There is no match requirement associated with this grant.

Financial Policies Statement: The CAO reports the recommendations stated are in compliance with the City’s Financial Policies in that all grant funds will be utilized for grant-eligible activities.

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. DIRECT the Bureau of Engineering (BOE) to report to the Council in 60 days with recommended changes to the Council-adopted Access Request Prioritization Matrix, Council File No. 14-0163-S3, which update the existing scoring methods to better implement the Willits, et al. Settlement (Settlement) and City priorities, including the addition of equity and damage severity factors.
    
2. DIRECT the BOE to report to the Council in 60 days with recommended changes to the Council adopted City Facility Matrix and associated Damage Severity Sub-Matrix, Council File No. 14- 0163-S3, which update the existing scoring methods to better implement Settlement and City priorities, including prioritizing locations with significant access barriers over reconstruction of pedestrian facilities in reasonable condition and adding equity factors.
    
3. DIRECT the BOE, in consultation with the City Attorney, Bureau of Street Services, Los Angeles Department of Transportation, and other relevant departments, to report to the Council in 120 days to the Council with recommended changes to sidewalk and pedestrian facility related ordinances and policies either consistent with the “public stewardship” framework or other pathways to prioritizing sidewalk repairs, including recommended exceptions to maintain property owner, developer, and other public agency responsibility under specific circumstances.
    
4. DIRECT all City departments, offices, and agencies delivering projects on behalf of the City in the public right of way to coordinate with BOE’s Sidewalk Division via processes established in the Interdepartmental Memorandum of Understanding: Improving Project Planning and Delivery in the Public Right-of-Way, 2022, to ensure that pedestrian facility improvements required by disabled access laws and regulations are included in the project scope and to take advantage of opportunities to improve pedestrian facilities beyond those requirements, to the maximum extent feasible.

Fiscal Impact Statement: The BOE reports that the above recommendations will have no impact to the General Fund.

Community Impact Statement: None submitted

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

1. AUTHORIZE the Controller to appropriate $500,000 within Measure R Local Return Fund No. 51Q/94, Account No. 94YC09, Sidewalk Access Request Acceleration to a new account, Account No. TBD, titled "Pedestrian Facility Inventory and Assessment," for a sidewalk inventory and assessment pilot program.
    
2. AUTHORIZE the City Administrative Officer to make technical corrections, as necessary to implement the intent of the Council and Mayor.

Fiscal Impact Statement: Not applicable

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(i) of the Los Angeles City CEQA Guidelines.
    
2. APPROVE the First Amendment to Contract DA-5464 with Kaplan Kirsch & Rockwell LLP to increase the contract authority by $550,000, for new total of $750,000, and extend the term by two years, covering legal services for LAWA pertaining to the Landside Access Modernization Program public contracting, advisory and claims work, and other related services.
    
3. CONCUR with the Board’s action on March 16, 2023, by LAWA Resolution No. 27694, authorizing the Chief Executive Officer, LAWA, to execute said First Amendment to Contract DA-5464 with Kaplan Kirsch & Rockwell LLP.

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

Community Impact Statement: None submitted

TIME LIMIT FILE - NOVEMBER 10, 2023

(LAST DAY FOR COUNCIL ACTION - NOVEMBER 8, 2023)

Recommendations for Council action:
 

1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines.
    
2. APPROVE the Second Amendment to Contract DA-5369 with Convergint Technologies, LLC to extend the term by one year and increase the contract authority by $2,138,108, for new total not to exceed $17,650,091, covering ongoing maintenance, repair, and technical support services for the Access Control and Alarm Monitoring Systems of LAWA.
    
3. CONCUR with said Board’s action on May 4, 2023, by Resolution No. 27725, authorizing the Chief Executive Officer, or designee, LAWA, to execute said Second Amendment to Contract DA-5369 with Convergint Technologies, LLC.

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

Community Impact Statement: None submitted

TIME LIMIT FILE - NOVEMBER 21, 2023

(LAST DAY FOR COUNCIL ACTION - NOVEMBER 14, 2023)

Recommendations for Council action:
 

1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) and Article lll, Class 1(1) of the Los Angeles City CEQA Guidelines.
    
2. APPROVE the Second Amendment to Contracts DA-5456 with Birdi Systems, Inc. and DA-5457 with Direct A/V to extend both contracts’ term through December 31, 2025, and increase their contract authorities by $10,948,006 and $1,169,531, respectively, covering information technology infrastructure installation and related services for LAWA.
    
3. CONCUR with said Board’s action on June 1, 2023, by Resolution No. 27742, authorizing the Chief Executive Officer, or designee, LAWA, to execute said Second Amendment to Contracts DA-5456 with Birdi Systems, Inc. and DA-5457 with Direct A/V.

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

Community Impact Statement: None submitted

TIME LIMIT FILE - NOVEMBER 27, 2023

(LAST DAY FOR COUNCIL ACTION - NOVEMBER 14, 2023)

Recommendations for Council action:
 

1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) and Article lll, Class 1(1) of the Los Angeles City CEQA Guidelines.
    
2. APPROVE the Sixth Amendment to Contract DA-5212 with Integrated Security Solutions, Inc., to extend the term through July 31, 2025 and increase the contract authority by $4,256,361, for new total not to exceed $18,344,323, covering configuration of new and existing closed-circuit television cameras and ongoing maintenance and repair services for the Closed Circuit Television Video Surveillance and Intelligent Observation Network System of LAWA.
    
3. CONCUR with said Board’s action on June 1, 2023, by Resolution No. 27743, authorizing the Chief Executive Officer, or designee, LAWA, to execute said Sixth Amendment to Contract DA-5212 with Integrated Security Solutions, Inc.

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

Community Impact Statement: None submitted

TIME LIMIT FILE - NOVEMBER 27, 2023

(LAST DAY FOR COUNCIL ACTION - NOVEMBER 14, 2023)

1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines.
    
2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code.
    
3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council.
    
4. APPROVE the recommendations of the CHC relative to the inclusion of the Cunningham Residence, located at 1802 – 1806 South Crenshaw Boulevard, in the list of Historic-Cultural Monuments.

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

Community Impact Statement: None submitted

TIME LIMIT FILE - NOVEMBER 15, 2023

(LAST DAY FOR COUNCIL ACTION - NOVEMBER 14, 2023)

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

Community Impact Statement: Yes

For:
Westside Neighborhood Council

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

Community Impact Statement: None submitted

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

Community Impact Statement: None submitted

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

APPROVE the recommendations contained in the City Administrative Officer (CAO) report dated August 14, 2023, attached to the Council file.

Fiscal Impact Statement: The CAO reports that transfers, appropriations, and expenditure authority totaling $26.75 million are recommended in its report. Of this amount, $11.91 million is for transfers, appropriations, and expenditure authority for the Bureau of Street Services, $5.87 million for the Department of General Services, $3.75 million is for transfer, appropriation and expenditure authority for Los Angeles Police Department and $5.22 million for other City funds. All transfers and appropriations are based on existing funds, reimbursements, or revenues. There is no immediate General Fund impact for operations and maintenance costs as a result of these recommendations (CAO report dated August 14, 2023, Attachment No. 4).

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

Debt Impact Statement: The CAO reports that the issuance of Municipal Improvement Corporation of Los Angeles (MICLA) debt is a General Fund obligation. The issuance of MICLA for the reauthorization of Municipal Facilities Capital Improvement Projects approved in the 2023-24 and 2021-22 Adopted Budgets would cause the City to borrow $131,406,967 at an approximate 5.5 percent interest rate over 20 years. The issuance of MICLA for the reauthorization of Municipal Facilities/Los Angeles Convention Center (LACC) Capital Improvements Projects with expired authority beyond the City’s Three-Year Spending Policy would cause the City to borrow $26,035,717 at an approximate 5.5 percent interest rate over 20 years. The total estimated debt service for the 2023-24 Municipal Facilities and LACC Capital Improvement Projects is $263,493,966, including interest of approximately $106,051,282.

During the life of the bonds, the estimated average annual debt service is $13,174,698 over 20 years. The issuance of MICLA for the reauthorization of capital equipment acquisitions for various City departments approved in the 2023-24 and 2022-23 Adopted Budget would cause the City to borrow $97,572,391 at an approximate 5.5 percent interest rate over 10 years. The total estimated debt service for the capital equipment acquisitions is $129,447,114, including interest of approximately $31,874,723. During the life of the bonds, the estimated average annual debt service is $12,944,711 over 10 years.

Actual interest rates may differ as rates are dependent on market conditions at the time of issuance. The CAO cannot fully predict what interest rates will be in the future. In accordance with the City’s Debt Management Policy, the City has established debt ceiling to guide in evaluating the affordability for future debt. The debt ceiling for non-voted direct debt as a percentage of General Fund revenues is 6.0 percent. The 2023-24 Adopted Budget non voter-approved debt ratio is 2.54 percent. The issuance of debt for these projects will not cause the City to exceed the six percent non voter approved debt limit.

Community Impact Statement: None submitted

1. Fund the fabrication and installation of a City Street Transit Amenities Program (STAP) bus shelter to replace and improve an existing bus stop adjacent to the Property at the southeast corner of Reseda Boulevard and Erwin Street, including the dedication of land necessary to widen the sidewalk within the bus stop zone per Bureau of Street Services (BSS) recommendations.
    
2. Construct a new roadway bus pad on Reseda Boulevard in accordance with Department of Public Works Standard Plan S-433-1 and modify and replace the guide wire adjacent to the existing bus stop per Los Angeles Department of Water and Power requirements and BSS recommendations to allow placement of the STAP bus shelter in a location that avoids conflicts with an existing storm drain.

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

Recommendation for Council action:

APPROVE the final map of Tract No. 82765, located at 100, 110, 114 South Boyle Avenue, southerly of First Street and accompanying Subdivision Improvement Agreement and Contract with security documents.

(Bond No. C-144301)
Subdivider: City of Los Angeles, Los Angeles Housing Department; Surveyor: Armando Dupont

Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $14,080 for the processing of this final tract map pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional City funds are needed.

Community Impact Statement: None submitted.

Recommendation for Council action:

APPROVE the final map of Parcel Map L.A. No. 2019-4513, located at 815 North Avenue 65, 6412 Planada Avenue, easterly of Avenue 65 and accompanying Subdivision Improvement Agreement and Contract with security documents.

(Bond No. C-144347)
Owner: Kristi Cirtwill, Trustee of the Kristi L. Cirtwill Living Trust Dated July 25, 2013; Surveyor: Mohamad Molai

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, SUBJECT TO THE 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 World Tuberculosis Day on March 24, 2024 including the illumination of City Hall and the Sixth Street Viaduct.

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

1. TRANSFER and APPROPRIATE $1,060 from the AB 1290 Fund No. 53P, Account No. 281210 (CD 10 Redevelopment Projects- Services) to the Recreation and Parks Fund Nos. 301/88 and 302/88, Revenue Sources 4145, 4155, for the costs associated with Movies in the Park at Queen Anne Recreation Center, as further detailed in the Recreation and Parks Invoice (Number 24034) dated August 21, 2023.
    
2. AUTHORIZE the Department of Recreation and Parks 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 the Motion.

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

1. TRANSFER and APPROPRIATE $67,764.48 from the AB 1290 Fund No. 53P, Account No. 281210 (CD 10 Redevelopment Projects - Services) to the Information Technology Fund No. 100/32, Account No. 9350 (Communications Services) for the purchase and installation of cameras and an alarm system for the Council District 10 Pico Field Office located at the Tom Bradley Youth and Family Center, as further detailed under Information Technology Agency (ITA) Demand 8204.
    
2. AUTHORIZE the ITA 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 of this Motion.

Recommendation for Council action:

RESOLVE that the Mayor's appointment of Mayor Karen Bass to the LAHSA Commission for the term ending June 30, 2026, is APPROVED and CONFIRMED. Appointee currently resides in Council District 13. (Current composition: M = 2; F = 7; Vacant = 1)

Financial Disclosure Statement: Not applicable

Background Check: Completed

Community Impact Statement: None submitted

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