1. FIND that the Dedication is categorically exempt from the California Environmental Quality Act of 1970 pursuant to Article III, Class 5(4) of the City's Environmental Guidelines.
    
2. ACCEPT the petitioner's offer for the Dedication, substantially as shown on the Exhibit Map of the May 10, 2022 City Engineer report, attached to the Council file.
    
3. AUTHORIZE the Board of Public Works to acquire the Dedication.
    
4. INSTRUCT the City Clerk to forward a copy of the Council action on this project to the Bureau of Engineering, Survey Division for processing.

1. FIND that the Dedication is categorically exempt from the California Environmental Quality Act of 1970 pursuant to Article III, Class 5(4) of the City's Environmental Guidelines.
    
2. ACCEPT the petitioner's offer for the Dedication, substantially as shown on the Exhibit Map of the May 10, 2022 City Engineer report, attached to the Council file.
    
3. AUTHORIZE the Board of Public Works to acquire the Dedication.
    
4. INSTRUCT the City Clerk to forward a copy of the Council action on this project to the Bureau of Engineering, Survey Division for processing.

1. FIND that:
   
    
   1. The petitions submitted on behalf of the proponents of the proposed Tarzana Safari Walk BID are signed by property owners who will pay more than 50 percent of the assessments proposed to be levied.
       
   2. All the parcels included in the BID will receive a special benefit from the improvements and activities that are to be provided.
       
   3. All parcels identified in the Management District Plan, attached to the Council File, will have a special benefit conferred upon them and upon which an assessment would be imposed.
       
   4. In accordance with Article XIIID of the California Constitution all assessments are supported by the Engineer’s report, attached to the Council File and prepared by a registered professional engineer certified by the State of California.
       
   5. In accordance with Article XIIID of the California Constitution and based on the facts and conclusions presented in the Engineer’s report, attached to the Council file:
       
      1. The assessment levied on each parcel within the proposed BID is proportionate to the special benefit derived from the improvements and activities that are to be provided. 
          
      2. The engineer has separated the general from special benefits with said Engineer’s report identifying general benefits in the amount of 3.5 percent to be separated from the special benefits conferred on parcels in the proposed BID; the yearly general benefits cost to be paid from funds other than assessments collected for the Tarzana Safari Walk BID; and, the general benefit cost for the operation to be $2,593.
          
   6. No publicly owned parcel is exempt from assessment.
       
   7. The assessments for the proposed BID are not taxes and that the BID qualifies for exemption from Proposition 26 under exemption 7 of Article XIIIC Section 1(e).
       
   8. The services to be provided by the Owners’ Association are in the nature of professional, expert, technical or other special services, that the services are of a temporary and occasional character, and that the use of competitive bidding would be impractical, not advantageous, undesirable or where the common law otherwise excuses compliance with competitive bidding requirements.
       
   9. The proposed improvements and activities are completely separate from the day-to-day operations of the City of Los Angeles.
       
2. APPROVE the Tarzana Improvement Association to administer the Tarzana Safari Walk BID if the BID is renewed.
    
3. ADOPT the following, attached to the Council File:
   1. City Clerk report dated May 10, 2022
       
   2. Management District Plan
       
   3. Engineer’s Report
4. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION dated May 18, 2022.
    
5. AUTHORIZE the City Clerk, upon establishment of the BID, to prepare, execute, and administer a contract between the City and the Tarzana Improvement Association, a non-profit corporation, for the administration of the BOD’s programs.
    
6. DIRECT the City Clerk to comply with the notice, protest, and hearing procedures prescribed in the Proposition 218 Omnibus Implementation Act (California Government Code Section 53750 et seq.).
    
7. REQUEST the City Attorney, with the assistance of the City Clerk, to prepare and present an enabling Ordinance establishing the Tarzana Safari Walk BID for City Council consideration at the conclusion of the required public hearing. 

1. FIND that:
    
   1. The Annual Planning Report, attached to the Council File, for the South Los Angeles Industrial Tract 2021-2024 BID's 2022 FY complies with the requirements of the State Law.
       
   2. The increase in the 2022 budget concurs with the intentions of the South Los Angeles Industrial Tract 2021-2024 BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
       
2. ADOPT the Annual Planning Report, attached to the Council File, for the South Los Angeles Industrial Tract 2021-2024 BID's 2022 FY, pursuant to the State Law.

1. APPROVE the final list of projects as detailed in Attachment A of the May 11, 2022 Los Angeles Department of Transportation (LADOT) report, attached to the Council file,  as the City's priorities for pursuing this funding opportunity.
    
2. AUTHORIZE the General Manager, LADOT, or Director of the respective lead City Department, to:
    
   1. Submit grant applications to Caltrans on behalf of the City of Los Angeles for the recommended projects for possible funding through this grant.
       
   2. Execute any necessary funding and contractual documents, subject to the approval of the City Attorney as to form and legality, for accepting the grant.
       
3. DIRECT the General Manager, or Director of the respective lead City department, to identify any additional resource needs, including staff, and/or overtime funding, for the implementation of the projects that are awarded funding through this grant opportunity, and to seek approval for any additional staffing from the City Council prior to accepting the grant funds.

1. AUTHORIZE the General Manager, LAHD, or designee, to execute a Second Amendment to Contract No. 136338 with Keyser Marston Associates, Inc. for the continued provision of financial analysis and loan underwriting services, to increase the compensation amount by $20,000, for a new compensation total of $60,000, in substantial conformance with the draft Second Amendment attached to the LAHD report dated May 9, 2022, attached to the Council file, subject to the approval of the City Attorney as to form and legality, contractor performance, funding availability, and compliance with the City’s contracting requirements.
    
2. RECEIVE and FILE the LAHD report dated May 9, 2022, attached to the Council file.

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 Third Amendment to Lease and Non-Exclusive Right-of-Way License Agreement LAA-5316 with LAXFuel Corporation, to reduce the demised premises and reimburse said corporation for up to $4,000,000 for initial project costs associated with work required to accommodate construction of the Taxiway D Project at LAX.
    
3. CONCUR with the Board’s action on March 17, 2022, by Resolution No. 27459, authorizing the Chief Executive Officer, Los Angeles World Airports, to execute said Third Amendment to Lease and Non-Exclusive Right-of-Way License Agreement LAA-5316 with LAXFuel Corporation.

1. AUTHORIZE the General Manager, LAHD, or designee, to:
    
   1. Execute a contract with Emphasys Computer Solutions, Inc., dba Emphasys Software, to access and customize their software suite to meet the LAHD’s systems needs for a new housing development software system, with a compensation amount of up to $970,000, and a two-year contract term commencing on or about July 1, 2022, with a one-year renewal option, in substantial conformance with the draft contract attached to the LAHD report dated March 24, 2022, attached to the Council file, subject to funding availability, contractor performance, compliance with the City’s contracting requirements and applicable Federal, State, and local government legislation, and review and approval of the City Attorney as to form and legality.
       
   2. Execute a contract with the second qualified proposer, ProLink Solutions, for the same purpose and contract terms outlined in Recommendation 1a above, in the event that contract negotiations with Emphasys Software are unsuccessful.
       
2. RECEIVE and FILE the LAHD report dated March 24, 2022, attached to the Council file.

1. DETERMINE, that pursuant to Los Angeles Administrative Code Section 7.27, the public interest or necessity requires the transfer of the property located at 2949 Edgehill Drive in the City of Los Angeles (Property) to the HACLA without notice of sale or advertisement for bids, and at no cost, on condition that the HACLA rehabilitate the property, and use the property as long-term affordable housing with priority given to voucher holders seeking housing, given that there are still many voucher holders facing difficulties in locating a unit and many vouchers regularly expire or remain unused, and furthermore, because the sale to the HACLA will increase desperately needed affordable housing.
    
2. DECLARE that the Property constitutes “exempt surplus land” for the purposes of the Surplus Land Act under Government Code Sections 54221(f)(1)(D) based on the facts that the property will be transferred to the HACLA for the purpose of developing an affordable housing project and direct the Los Angeles Housing Department to submit this Motion to the California Department of Housing and Community Development.
    
3. REQUEST the City Attorney to prepare and present an Ordinance authorizing the transfer of the Property for City Council approval, with a clause that specifies that if the property is ceased to be used for the aforementioned purpose, ownership shall revert to the City.

1. APPROVE the recommendations contained in the March 29, 2022 Bureau of Contract Administration (BCA) report, attached to the Council file.
    
2. REQUEST the City Attorney to amend the draft Ordinance dated February 7, 2022 in accordance with the BCA report as well as including the following:
    
   1. Add an effective date of April 1, 2023.
       
   2. Remove language around “self-schedulers” in the Ordinance.
       
   3. Add language that gives employers the “right to cure” similar to the language found in the City’s Right of Recall Ordinance.
       
   4. Add language to clarify that electronic communication is considered a form of “written” notice.
       
   5. Strike the language "or unanticipated customer need" from LAAC Section 185.06.B.2.
       
3. INSTRUCT the BCA to:
   1. Add language to the rules and regulations to reflect Recommendation 2b.
       
   2. Report in regard to staffing and funding necessary to implement the Fair Work Week policy.

1. ADOPT the report of the Director, BSL, dated May 18, 2022.
    
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of June 21, 2022 as the hearing date for the maintenance and operation of the annual assessment of the 1996/97 Z-Series Street Lighting Maintenance Assessment District of 2022-23.

1. ADOPT the report of the Director, BSL, dated May 18, 2022.
    
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of June 21, 2022 as the hearing date for the maintenance and operation of the annual assessment of the 2022-23 Proposition 218 Confirmed Street Lighting Maintenance Assessment District - Benefiting Footage Method.
    
3. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of June 21, 2022 as the hearing date for the maintenance and operation of the annual assessment of the 2022-23 Proposition 218 Confirmed Street Lighting Maintenance Assessment District- Land Use Method.

1. ADOPT the report of the Director, BSL, dated May 18, 2022.
    
2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of June 21, 2022 as the hearing date for the Los Angeles City Street Lighting Maintenance Assessment District.

Recommendation for Council action:

DIRECT the City Clerk to place on the Council Agenda for July 1, 2022, or soon thereafter as possible, the following actions for adoption:
 

1. Utilize $20,000 in the Council’s portion of the Heritage Month Celebration & Special Events line item in the General City Purposes Fund No. 100/56 to fund any aspect of the Italian American Heritage Month celebrations.
    
2. Direct the City Clerk to prepare and process the necessary document(s) and/or payment(s) with any appropriate agency or organization(s), as appropriate, in the above amount, for the above purpose, subject to the approval of the City Attorney as to form, if needed; and, Authorize the City Clerk to execute any such documents on behalf of the City.
    
3. Authorize the City Clerk to make any corrections, clarifications or revisions to the above fund transfer instructions in order to effectuate the intent of this Motion.

1. TRANSFER and APPROPRIATE the unallocated balance in the General City Purposes Fund No. 100/56, Account No. 000872 (CD 15 Council Fee Subsidy) to the General City Purposes Fund No. 100/56, Account No. 000715 (CD 15 Community Services) for additional support of local neighborhood programs, services, and needs in Council District 15.
    
2. AUTHORIZE the City Clerk to make clarifications or technical corrections to the above fund transfer instructions as may be necessary to implement the intent of this Motion.

1. TRANSFER funds to benefit the community and neighborhoods in Council District 8, as follows:
   
   
   For CD 8 Beautification:
    

   	Account	Amount
   From:	Bureau of Sanitation Fund No. 100/82, Account No. 006020	$250,000
   To:	Board of Public Works, Office of Community Beautification Fund 100/74, Account No. 003040 (Contractual Services) - CRCD Contract C-136650	$150,000
   	Board of Public Works, Office of Community Beautification Fund 100/74, Account No. 003040 (Contractual Services) - GAP Contract C-136595	$100,000

   
   For Tree Trimming Services:
    

   	Account	Amount
   From:	Board of Public Works, Office of Community Beautification Fund 100/74, Account No. 003040 (Contractual Services)	$200,000
   To:	Bureau of Street Services Fund 100/86, Account No. 001090 (Salaries Overtime)	$180,000
   	Bureau of Street Services Fund 100/86, Account No. 006020 (Operating Supplies)	$20,000

   
   For Summer Night Lights Extended Hours and Additional Staffing:
    

   	Account	Amount
   From:	Department of Recreation and Parks Fund No. 302/89, Account No. 89725H (Youth Program)	$500,000
   To:	Los Angeles Brotherhood Crusade Contract C-138622	$500,000

   
    
2. AUTHORIZE the City Clerk to extend the term of Contract C-138622 with the Los Angeles Brotherhood Crusade for Summer Night Lights for an additional six months, from June 2023 to December 2023.
    
3. REAPPROPRIATE any funds relative to the above transfers that are unspent as of June 30, 2022 to the same accounts and for the same purpose in 2022-23.
    
4. AUTHORIZE the Controller to prepare Controller instructions and implement these instructions, and to make technical adjustments that may be required and are consistent with this action.

1. APPROVE, in accordance with the Los Angeles Municipal Code Section 62.132, the Street Banner Program to recognize and celebrate the 41st Annual Lotus Festival at Echo Park to be held on July 9 and 10, 2022, as a City of Los Angeles Event Street Banner Program.
    
2. APPROVE the content of the banner design, attached to the Motion.

1. AUTHORIZE the Director of the Bureau of Sanitation, or designee, to negotiate, accept, execute, and submit all documents, including, but not limited to, applications, agreements, amendments, and payment requests etc., subject to the approval of the City Attorney as to form, which may be necessary to secure grant funds for the Citywide Brownfields Program from the CalEPA, DTSC - Equitable Community Revitalization Grant.
    
2. ADOPT the accompanying RESOLUTION authorizing the acceptance of the CalEPA, DTSC – Equitable Community Revitalization Grant.