TIME LIMIT FILE - JUNE 16, 2025

(LAST DAY FOR COUNCIL ACTION - JUNE 13, 2025)

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

1. CONSIDER the results of the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) public hearing held on March 11, 2025 for Weingart Tower II, attached to the Motion.
    
2. ADOPT the accompanying TEFRA RESOLUTION, attached to the Motion, approving the issuance of bonds in an amount not to exceed $63,250,000 to finance the new construction of a 144-unit multifamily housing development located at 555-561 South Crocker Street in CD 14.

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

1. CONSIDER the results of the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) public hearing held on March 11, 2025 for Weingart Tower I, attached to the Motion.
    
2. ADOPT the accompanying TEFRA RESOLUTION, attached to the Motion, approving the issuance of bonds in an amount not to exceed $61,000,000 to finance the new construction of the 134-unit multifamily housing development located at 555-561 South Crocker Street in CD 14.

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

(Please visit www.lacouncilfile.com for background documents.)

Community Impact Statement: None submitted.

TIME LIMIT FILE - MAY 13, 2025

(LAST DAY FOR COUNCIL ACTION - MAY 13, 2025)

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

(Please visit www.lacouncilfile.com for background documents.)

Community Impact Statement: None submitted.

TIME LIMIT FILE - MAY 13, 2025

(LAST DAY FOR COUNCIL ACTION - MAY 13, 2025)

1. AUTHORIZE the Executive Director, BSL, or designee, to receive and deposit up to $8,629,089.95 from the California Department of Technology into the Digital Inclusion Fund No. 65Q-50, and appropriate therein to a new account entitled "State Middle-Mile Broadband Network Project," for the construction of a 13.3-mile segment of open access fiber-optics network along the Highway 110 Corridor between Downtown Los Angeles and Highway 91.
    
2. TRANSFER and APPROPRIATE $1,290,000 from the Digital Inclusion Fund No. 65Q-50, Account No. TBD (State Middle-Mile Broadband Network Project), to the Bureau of Street Lighting Fund No. 100/84 as follows for initial work on the State Middle-Mile Broadband Network Project along the 110 Highway Corridor between Downtown and Highway 91: 
    
   1. Account No. 1010 (Salaries, General) - $730,000
       
   2. Account No. 1090 (Salaries, Overtime) - $280,000
       
   3. Account No. 1100 (Hiring Hall) - $170,000
       
   4. Account No. 1120 (Hiring Hall Benefits) - $110,000
       
3. AUTHORIZE the BSL to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion.

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

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

Recommendations for Council action, as initiated by Motion (Hernandez – Price, Harris-Dawson):
 

1. INSTRUCT the Los Angeles Department of Building and Safety (LADBS), Department of City Planning (DCP), Bureau of Engineering (BOE), Bureau of Sanitation (BOS), Los Angeles Fire Department (LAFD), and the Los Angeles Department of Transportation (LADOT), in consultation with the City Attorney, to prepare a report in 90 days with the following recommendations:
    
   1. Require coordination with any County, State, or Federal agency with jurisdiction over contaminated sites, including but not limited to the Department of Toxic Substances Control, California Air Resources Board, Los Angeles County Department of Public Health, and the Los Angeles Regional Water Quality Control Board, and creation of a clearance for the issuance of any permits for development projects on private property seeking to repurpose existing brownfield sites (i.e., contaminated sites listed on a State database) into other proposed land uses.
       
   2. Update City databases, such as but not limited to ZIMAS, with zoning information or overlay tools that can be used to identify brownfield sites to ensure appropriate clearances are included when developers are seeking a permit.
       
   3. Revise the LADBS Information Bulletin “Procedures When Hazardous and Contaminated Materials are Encountered During Construction or Geotechnical/Geological Exploration” to reflect any changes.
       
2. INSTRUCT the LADBS, DCP, BOE, BOS, LAFD and LADOT, in consultation with the City Attorney, to report to Council on the City's current role, responsibilities, and strategies to remediate City-owned brownfield sites, along with requirements for private developers. The report should also provide recommendations for enhancing or streamlining processes to conduct City-owned remediation efforts, including potential strategies on collaborating with community stakeholders to remediate brownfield sites.

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

Community Impact Statement: Yes

For:
Westside Neighborhood Council 
Palms Neighborhood Council 
Del Rey Neighborhood Council

(Energy and Environment Committee waived consideration of the above matter)

Recommendation for Council action, as initiated by Motion (Hernandez, McOsker - Blumenfield):
 

1. An assessment of the following:
    
   1. Existing City enforcement practices for oil and gas regulation for development/redevelopment and recommendations to augment enforcement efforts.
       
   2. Land use requirements for remediation on residential and commercial properties.
       
   3. Identify accomplishments, challenges, and opportunities for improvement in the City's regulation of oil well site redevelopment.
       
2. Recommendations on how to improve development standards to ensure developers fully locate any oil wells on a property.
    
3. Analysis of all environmental reviews for development that occurs on or in close-proximity to active, idle, plugged and/or abandoned oil wells and recommendations to ensure these locations have adequate reviews before development occurs.
    
4. Gather summaries of all existing methane mitigation requirements and all well abandonment standards from LADBS and LAFD and describe recommendations for additional City enforcement actions for when methane emissions leaks occur at these oil well sites.
    
5. Research and determine the feasibility for design regulations and development standards for new construction in proximity to active, idle, plugged and/or abandoned oil wells. The research and feasibility of the design regulations and development standards should include a discussion with regards to: new residential development near active oil well facilities including specific design standards to minimize exposure to any active oil well site operations (e.g. landscaping screening, enhanced air quality filter requirement).
    
6. Research and determine the feasibility of a potential process to require ongoing methane gas monitoring for new multi-family residential buildings developed on oil well properties following a Certificate of Occupancy for the development. This would also include the feasibility of requiring quarterly reports by the property owner related to methane alarm activity and methane gas measurements for the multi-family development.
    
7. Develop a Citywide oil well advisory notice embedded in ZIMAS and establish appropriate distance regulatory controls to guide development in close proximity to active, idle, plugged and/or abandoned oil wells. The notice should include a description of the potential safety, environmental, and public health risks associated with redevelopment on or adjacent to oil well sites, potential design and constructions standards for when an oil well site is redeveloped, and a list of responsible agencies to contact in case of oil well nuisance concerns.
    
8. Create accountability measures for developers and property owners to ensure developments protect the health and safety of future and current occupants, and surrounding neighbors; and place owners and operators who are not in compliance with any existing and newly developed land use regulatory controls on a Monitoring Plan. 
    
9. Create a proposal to update any City related oil expert bench to include an expert on historic wells in order to comply with the City's existing development regulations and recommendations to ensure developers use historic oil experts. 
    
10. Recommendations creating a Citywide standard procedure to report new discoveries of historic and buried oil wells, to the California Geological Energy Management Division (CAL GEM).
     
11. Create recommendations to integrate community input and expertise on site history that may not be captured by existing Cortese List databases (e.g. Department of Toxic EnviroStor or other databases), including but not limited to community meetings and listening sessions for new development.
     
12. Develop a process to inform local constituents and community residents about oil spills in their neighborhoods that are commercially feasible in existing oilfield practices.
     
13. Report back on the impact of the most recent Local and State streamlining efforts implemented to expedite the development of housing (e.g. Executive Directive 1, State Density Bonus, Citywide Housing Incentive Program) in close proximity to active, idle, plugged and/or abandoned oil wells.

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

Community Impact Statement: Yes

For:
Westside Neighborhood Council
Winnetka Neighborhood Council
Mar Vista Neighborhood Council
Elysian Valley Riverside Neighborhood Council 
Historic Cultural Neighborhood Council
Palms Neighborhood Council
Greater Wilshire Neighborhood Council
Del Rey Neighborhood Council

(Energy and Environment Committee waived consideration of the above matter)

Community Impact Statement: None submitted

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

(Please visit www.lacouncilfile.com for background documents.)

Community Impact Statement: Yes
For: Westside Neighborhood Council

Community Impact Statement: Yes

For: Westside Neighborhood Council

1. AUTHORIZE the Mayor, or designee, to:
    
   1. Modify the existing grant budget for the FY 2021 UASI grant (Council file No. 21-1320), FY 2022 UASI grant (Council file No. 22-0988), and the FY 2023 UASI grant (Council file No. 23-0690), by reallocating funds between projects and conducting the necessary fiscal transfers.
       
2. AUTHORIZE the continuance of Resolution Position Authority in the FY 22 UASI and the FY 23 UASI for two grant-funded sworn positions for the Los Angeles Fire Department (LAFD) for FY 2024-25, one assigned to the LAFD Joint Regional Intelligence Center and one assigned to the Regional Training Group:
    
   1. One Fire Captain I (Class Code 2142-1)
       
   2. One Fire Battalion Chief (Class Code 2152)
       
3. AUTHORIZE the continuance of Resolution Position Authority in the FY 22 UASI and the FY 23 UASI for two civilian Crime and Intelligence Analyst I positions in the Los Angeles Police Department for Fiscal Year 2024-25:
    
   1. Two Crime and Intelligence Analyst I – Civilian (Class Code (2236-1)
       
4. AUTHORIZE the Controller to:
    
   1. Transfer appropriations within FY21 UASI Homeland Security Grant Fund No. 65R/46 as follows as detailed in Recommendation No. 4a of the April 9, 2025 City Administrative Officer (CAO) report, attached to the Council file.
       
   2. Transfer up to $599,674.60 from Fund No. 65R/46, Account No. 46A299 to the General Fund No.100/46, Revenue Source Code No. 5346, for reimbursement of grant-funded fringe benefits.
       
   3. Decrease up to $349,919.34 from Fund No. 65R/46, Account No. 46A146 (Account No. 1020). 
       
5. AUTHORIZE the Controller to:
    
   1. Transfer appropriations within FY22 UASI Homeland Security Grant Fund No. 66S/46 as detailed in Recommendation No. 5a of the April 9, 2025 CAO report, attached to the Council file.
       
   2. Transfer appropriations within Fund No. 66S/46, UASI 22 (C.F. 22-0988) to the General Fund to reimburse the General Fund as detailed in Recommendation No. 5b of the April 9, 2025 CAO report, attached to the Council file.
       
   3. Transfer up to $163,922.47 from Fund No. 66S/46, Account No. 46A299 to the General Fund No. 100/38, Revenue Source Code No. 5346, for reimbursement of grant-funded fringe benefits.
       
   4. Transfer up to $473,000.00 from Fund No, 66S/46, Account No. 46A299 to the General Fund No.100/46, Revenue Source Code No. 5346, for reimbursement of grant-funded fringe benefits.
       
   5. Transfer up to $51,370.88 from Fund No. 66S/46, Account No. 46A299 to the General Fund No. 100/70, Revenue Source Code No. 5346, for reimbursement of grant-funded fringe benefits.
       
   6. Transfer appropriations within FY 23 UASI Homeland Security Grant Fund No. 67Q/46 as detailed in Recommendation No. 6a of the April 9, 2025 CAO report, attached to the Council file.
       
   7. Transfer appropriations within Fund No. 67Q/46, UASI 23 (Council File No. 23-0690) to the General Fund to reimburse the General Fund as detailed in Recommendation No. 6b of the April 9, 2025 CAO report, attached to the Council file.
       
   8. Transfer up to $281,877.90 from Fund No. 67Q/46, Account No. 46A299 to the General Fund No.100/38, Revenue Source Code No. 5346, for reimbursement of grant-funded fringe benefits.
       
   9. Transfer up to $37,724.64 from Fund No. 67Q/46, Account No. 46A299 to the General Fund No. 100/70, Revenue Source Code 5346, for reimbursement of grant-funded fringe benefits.
       
6. AUTHORIZE the Controller to:
    
   1. Transfer appropriations of $2,618,882.17 within FY23 UASI Homeland Security Grant Fund No. 67Q/46 as detailed in Recommendation No. 6a of the April 9, 2025 CAO report, attached to the Council file.
       
   2. Transfer appropriations of $1,635,685.66 within Fund 67Q/46, UASI 23 (C.F. 23-0690) to the General Fund to reimburse the General Fund as detailed in Recommendation No. 6b of the April 9, 2025 CAO report, attached to the Council file.
       
   3. Transfer up to $281,877.90 from Fund 67Q/46, Account 46A299 to the General Fund 100/38, Revenue Source Code 5346, for reimbursement of grant-funded fringe benefits.
       
   4. Transfer up to $37,724.64 from Fund 67Q/46, Account 46A299 to the General Fund 100/70, Revenue Source Code 5346, for reimbursement of grant-funded fringe benefits.
       
7. AUTHORIZE the Mayor, or designee, to prepare Controller instructions for any technical adjustments, subject to approval of the CAO; and, AUTHORIZE the Controller to implement the instructions.

Fiscal Impact Statement:

Financial Policies Statement:

Community Impact Statement: None submitted

(Personnel and Hiring Committee and Budget and Finance Committee waived consideration of the above matter)

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

1. APPROVE, retroactively, the submission by the Department of Recreation and Parks (RAP) of a two-year grant application for the Kaiser Permanente Operation Splash Program for 2024 and 2025 (Grant), in the amount of $408,000.
    
2. APPROVE, retroactively, the execution by the General Manager, RAP, of the Grant Agreement.
    
3. APPROVE, retroactively, the acceptance of Grant funds in the amount of $408,000 from Kaiser Permanente in support of aquatics programming.

Fiscal Impact Statement: The Board of Recreation and Park Commissioners reports that acceptance of this Grant from Kaiser Permanente does not require the RAP to provide matching funds; therefore, it would not impact RAP’s General Fund.

Community Impact Statement: None submitted.

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

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

1. AUTHORIZE the General Manager, RAP, to execute the Measure A Annual Allocation Grant Agreement (Agreement), attached to the L.A. for Kids Steering Committee report dated April 1, 2025, attached to the Council file.
    
2. ADOPT the RESOLUTION included in said report.
    
3. AUTHORIZE the RAP to submit a Work Plan as detailed in said report to the County of Los Angeles Regional Park Open Space District (RPOSD) under the Measure A Category 1 and 2 Annual Allocation Program, for the historic structures evaluation report for Lummis House.
    
4. AUTHORIZE the General Manager, RAP, to accept the funds, if awarded, for the amount, scope, and the performance period outlined in said report.
    
5. AUTHORIZE the RAP to make necessary technical adjustments to carry out the intent of said report.

Fiscal Impact Statement: The Board of Recreation and Park Commissioners reports that there is no anticipated fiscal impact to RAP’s General Fund in entering into a Master Agreement with RPOSD or applying for Measure A Category 1 and 2 Annual Allocation funds. Measure A Annual Allocation grants do not require the RAP to provide matching funds.

Community Impact Statement: None submitted

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

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

1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) Hearing at the City Council Meeting to be held on Friday, May 9, 2025.
    
2. ADOPT the accompanying TEFRA RESOLUTION, attached to the Motion, to allow the California Municipal Finance Authority to issue bonds in an amount not to exceed $65,000,000 to provide financing for the acquisition, development, construction and equipping of the 116-unit multifamily housing Project located at 5435-5445 Balboa Boulevard in CD 4.

(Item held over from Council meeting of May 9, 2025 due to loss of quorum.)

1.  HEAR PROTESTS against the proposed establishment of the Los Angeles Tourism Marketing District, pursuant to Section 36600 et seq. of the California Streets and Highways Code.
    
2. PRESENT and ADOPT accompanying ORDINANCE, dated April 18, 2025, establishing the Los Angeles Tourism Marketing District and confirming the assessments to be levied upon lodging businesses with 50 or more rooms within the District as described in the Management District Plan, if a majority protest, as defined by Section 36623(b) of the California Streets and Highways Code is found not to exist.

Fiscal Impact Statement: The City Clerk reports that administrative expenses will be charged to the District and will be recovered from assessments collected.

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. REAFFIRM the FINDINGS of September 13, 2022, that the vacation of Monte Mar Place from approximately 100 feet northerly of Anchor Avenue to its northerly terminus (Vacation), is exempt from the California Environmental Quality Act of 1970, pursuant to the categorical exemptions included in Article III, Class 5(3) of the City of Los Angeles Environmental Guidelines.
    
2. REAFFIRM the FINDINGS of September 13, 2022, that the Vacation is in substantial conformance with the General Plan pursuant to Section 556 of the Los Angeles City Charter.
    
3. ADOPT the accompanying RESOLUTION TO VACATE No. 25-1401406 for the Vacation.

Fiscal Impact Statement: None submitted by the City Engineer. 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:

AMEND the Council action of October 30, 2024 relative to Environmental Impact Report (EIR), State Clearinghouse No. 2021010130, Addendum and related California Environmental Quality Act Findings; Planning and Land Use Management (PLUM) Committee Report and Resolution relative to amending the General Plan Land Use designations and change the Zoning for properties that were previously designated as Public Facilities or Open Space for the project area located at the eastern edge of the Northeast Los Angeles Community Plan Area, the Project Area is generally bounded by the City of South Pasadena to the north, the City of Alhambra to the east, Alhambra Avenue to the south, and Lowell and Maycrest Avenues to the west, (CF 24-1063), to:
 

1. APPROVE the following revised language to the October 15, 2024 PLUM Committee Report Recommendation Nos. 2, 3, and 4, as follows:
    
   2. ADOPT and concur with the City Planning Commission's June 13, 2024 action to approve the draft Ordinance amending the Zoning Map attached to the Council file, inclusive of an Urgency Clause and related findings.
       
   3. ADOPT the Resolution with Maps to amend the Northeast LA Community Plan, attached to the Council file, by the Department of City Planning in its communication dated August 15, 2024, for a General Plan Amendment, and concur with the action of the City Planning Commission dated June 13, 2024.
       
   4. ADOPT the Project Findings included in the Department of City Planning Staff Report attached to the Council file.
       
2. DELETE Recommendation Nos. 5 and 6 of the PLUM Committee report dated October 15, 2024, in lieu of any prior language to effectuate technical adjustments, as recommended by the Department of City Planning in its communication dated February 28, 2025.

Recommendations for Council action:
 

1. APPROVE an exception to the City's one-year, street cut moratorium on Huron Street to allow for the installation of sprinkler service at 2640 North Huron Street.
    
2. REQUIRE the permittee to properly repair and resurface the street cut area in accordance with Bureau of Engineering requirements and standards; and, upon completion of the work, the repaired street cut be inspected by the Bureau of Contract Administration to maximize the longevity of the street.

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

TRANSFER and APPROPRIATE $438 from the City Council’s portion of the Heritage Month Celebrations & Special Events line item in the General City Purposes Fund No. 100/56, Account No. 000832, to the General Services Fund No. 100/40, Account No. 001100 (Hiring Hall), for services in connection with CD 15’s special observation of Croatian American Heritage Month, including the illumination of City Hall, on May 29, 2025.

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

TRANSFER and APPROPRIATE $438 from the General City Purposes Fund No. 100/56, Account No. 000714 (CD-14 Community Services) to the General Services FUnd No. 100/40, Account No. 001100 (Hiring Hall), for services in connection with CD 14’s special observation of Hapa Day, including the illumination of City Hall, on May 16, 2025.

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

1. APPROPRIATE $46,400 in the CD 5 portion of the Street Furniture Revenue Fund No. 43D/50, to the KYCC for a community beautification project in CD 5.
    
2. DIRECT and AUTHORIZE the City Clerk to prepare the necessary document(s) with, and/or payment(s) to the KYCC, or any other agency or organization, as appropriate, in the above amount, for the above purpose, subject to the approval of the City Attorney, if needed.
    
3. AUTHORIZE the Councilmember, CD 5, to execute any such documents on behalf of the City.

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

1. APPROPRIATE $35,000 in the CD 5 portion of the Street Furniture Revenue Fund No. 43D/50 to the Los Angeles Police Foundation for public safety enhancements in the Beverly Grove neighborhood of CD 5.
    
2. DIRECT and AUTHORIZE the City Clerk to prepare the necessary document(s) with, and/or payment(s) to the Los Angeles Police Foundation, or any other agency or organization, as appropriate, in the above amount, for the above purpose, subject to the approval of the City Attorney, if needed.
    
3. AUTHORIZE the Councilmember, CD 5, to execute any such documents on behalf of the City.

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

TRANSFER and APPROPRIATE $876 from the General City Purposes Fund No. 100/56, Account No. 000714 (CD-14 Community Services), to the General Services Fund No. 100/40, Account No. 001100 (Hiring Hall), for services in connection with CD 14’s special observation of Cinco de Mayo, including the illumination of City Hall, on May 5,2025.

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

1. UTILIZE $315,000 in the General City Purposes Fund No. 100/56, Account No. 000618 (Additional Homeless Services - Council District 4), to execute a contract with HR&A Advisors, Inc. to provide project management, policy analysis, and communications support to CD 4 and the City's Homelessness Strategy Committee to strengthen regional coordination, support Measure A implementation, and develop a public-facing dashboard tracking homelessness investments.
    
2. INSTRUCT and AUTHORIZE the City Clerk and/or City Administrative Officer (CAO) to prepare, process, and execute the necessary document with and/or payments to HR&A Advisors, Inc., or any other agency or organization, as appropriate, utilizing the above amount, for the above purpose, subject to approval of the City Attorney as to form.
    
3. AUTHORIZE the City Clerk and/or CAO 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.

Recommendations for Council action:
 

1. ASSERT jurisdiction, pursuant to Charter Section 245, over the April 10, 2025 (Letter of Determination date: May 5, 2025) LACPC action to deny an appeal filed by 5271 W Sunset Tenants Union; and sustain the Director of Planning’s determination dated December 11, 2024, for the construction of a new 19-unit apartment building at 5271-5277 Sunset Boulevard in Council District 13.
    
2. REFER the matter, upon assertion of jurisdiction, to Committee for further review.

TIME LIMIT FILE - MAY 14, 2025

(LAST DAY FOR COUNCIL ACTION - MAY 14, 2025)

1. COMMUNICATION FROM THE CAO
   
   Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
    
   1. NOTE and FILE the LAHD report dated April 4, 2025, attached to Council file No. 23-0213, relative to the issuance of a tax-exempt conduit multifamily mortgage revenue note for the McDaniel House Project located at 1043 South Harvard Boulevard in Council District 10.
       
   2. ADOPT the accompanying Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) Minutes dated February 13, 2025, contained in the CAO report dated April 23, 2025, attached to Council file No. 21-0213, for the McDaniel House Project.
       
   3. ADOPT the accompanying RESOLUTION contained in the CAO report dated April 23, 2025, attached to the Council file, authorizing the issuance of up to $1,650,000 in a tax-exempt multifamily conduit mortgage revenue note for the McDaniel House Project.
       
   4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant financing and regulatory documents for the McDaniel House Project, subject to the approval of the City Attorney as to form.
       
2. COMMUNICATION FROM THE LAHD
   
   Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
    
   1. CONSIDER the TEFRA minutes, provided as Attachment A contained in the LAHD report dated April 4, 2025, attached to Council file No. 21-0213.
       
   2. ADOPT the accompanying TEFRA and Note RESOLUTION contained in the LAHD report dated April 4, 2025, attached to the Council file, as Attachment B, approving and authorizing the issuance of up to $1,650,000 of a tax-exempt conduit multifamily mortgage revenue note for the development of the McDaniel House Project located at 1043 South Harvard Boulevard in Council District 10.
       
   3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant financing documents for the McDaniel House Project, subject to the approval of the City Attorney as to form.

Fiscal Impact Statement: The CAO reports that there is no General Fund impact as a result of the issuance of the tax-exempt conduit multifamily mortgage revenue note (Note) for the McDaniel House Project (Project). The City is a conduit issuer and does not incur liability for the repayment of the Note, which is a limited obligation payable solely from the revenues of the Project. The City is not, under any circumstances, obligated to make payments on the Note.

Financial Policies Statement: The CAO reports that the recommendations in the report comply with the City’s Financial Policies in that the Note is a limited obligation payable solely from the revenues of the Project and the City is not, under any circumstances, obligated to make payments on the Note.

Debt Impact Statement: The CAO reports that there is no debt impact as the Note is a conduit issuance debt and not a debt of the City.

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. APPROVE the Los Angeles Department of Water and Power (LADWP) proposed Board Resolution authorizing a First Amendment to Agreement Nos. 47570A through 47670D, 47570G through 47570I and 47570K, eight agreements for ETAS, with Accenture LLP; Bridgewater Consulting Group, Inc.; PA Consulting Group, Inc.; KPMG LLP; Pandora Consulting Associates LLC; Arcadis U.S. Inc.; Deloitte Consulting LLP; and Gartner, Inc.; respectively, extending the term of April 13, 2020 through April 12, 2025 by four years retroactive to April 13, 2025, through April 12, 2029, for a total term of nine years without an increase in the aggregate not-to-exceed amount of $75,000,000 for ETAS.
    
2. AUTHORIZE and DIRECT, upon proper certification, the Chief Accounting Employee, LADWP, to draw demands on the Power and Water Revenue Funds over the term of both these Amendments to the Agreements and the accompanying Resolution.

Fiscal Impact Statement: The CAO reports that approval of the proposed First Amendments to Agreements with Accenture LLP; Bridgewater Consulting Group, Inc.; PA Consulting Group, Inc.; KPMG LLP; Pandora Consulting Associates, LLC; Arcadis U.S. Inc.; Deloitte Consulting LLP; and Gartner, Inc.; respectively, extending the term by four years, for a total term of nine years, for enterprise technology advisory services will not have an impact on the General Fund. Approval of the proposed Amendments extend their respective terms, without any change in the aggregate not-to-exceed amount of $75,000,000 which is budgeted in the Power and Water Revenue Funds.

Financial Policies Statement: The CAO reports that the recommendations in the CAO report dated April 15, 2025, attached to the Council file, comply with the LADWP adopted Financial Policies.

Community Impact Statement: None submitted

TIME LIMIT FILE - JUNE 27, 2025

(LAST DAY FOR COUNCIL ACTION - JUNE 27, 2025)

(Energy and Environment Committee waived consideration of the above matter)

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

1. AUTHORIZE the Controller to transfer funds from Fund No. 761/50, BOS, to Fund No. 100/12, City Attorney, as follows:
   
   From:
   Fund/Dept/ Account No.: 761/50/50WX82 
   Account Name: PW – Sanitation Expense and Equipment
   Amount: $250,000 
   
   To:
   Fund/Dept/ Account No.: 100/12/004200 
   Account Name: Litigation 
   Amount: $250,000
    
2. AUTHORIZE the BOS, subject to approval of the City Administrative Officer, to prepare Controller instructions for any technical adjustments to comply with the intent of the Council actions; and, authorize the Controller to implement the instructions. 

Community Impact Statement: None submitted

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

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

1. APPROPRIATE up to $41,874 of unspent HHAP-2 Funds from Fund No. 64J/10, Account No. 10V755, Real Estate Consulting Services, to HHAP-2 Fund No. 64J/10, Account No. 10V772, FC-2 A Bridge Home Operating Costs.
    
2. APPROVE and APPROPRIATE up to $41,874 from HHAP-2 Fund No. 64J/10, Account No. 10V772, FC-2 A Bridge Home Operating Costs, to the following accounts to support the repairs costs of the Navigation Center located at 729 West Manchester Avenue in CD 8:
    
   1. Up to $29,380 to Department of General Services (GSD) Fund No. 100/40, Account No. 001014, Salaries, Construction Projects
       
   2. Up to $12,494 to GSD Fund No. 100/40, Account No. 003180, Construction Materials
       
3. AUTHORIZE the City Administrative Officer (CAO) to prepare Controller instructions or make necessary technical adjustments, including to the names of the Special Fund accounts recommended for the Motion, to implement the intent of these transactions; and, authorize the Controller to implement these instructions.

Community Impact Statement: None submitted

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