Fiscal Impact Statement: The LADOT reports that services provided by the transit marketing contract are funded by Proposition A, Fund No. 385, Account Nos. 240 and 442, which are allocated annually in the City Budget. There is no impact on the General Fund.

Community Impact Statement: None submitted.

1. AUTHORIZE the General Manager, Los Angeles Department of Transportation (LADOT), or Chief of Transit Programs, to:
    
   1. Apply for and accept up to $838,576 in FY 2017-18 SB1 STA program funds and execute any necessary agreements and contractual documents with the Los Angeles County Metropolitan Transportation Authority (Metro) on behalf of the California Department of Transportation (Caltrans), subject to the approval of the City Attorney as to form and legality.
       
   2. Apply for and accept up to $1,213,029 in FY 2018-19 SB1 STA program funds and execute any necessary agreements and contractual documents with the Metro on behalf of Caltrans, subject to the approval of the City Attorney as to form and legality.
       
   3. Apply for and accept up to $1,371,622 in FY 2020-21 SB1 STA program funds and execute any necessary agreements and contractual documents with the Metro on behalf of Caltrans, subject to the approval of the City Attorney as to form and legality.
       
   4. Apply for and accept up to $884,288 in FY 2021-22 SB1 STA program funds and execute any necessary agreements and contractual documents with the Metro on behalf of Caltrans, subject to the approval of the City Attorney as to form and legality.
       
   5. Apply for and accept up to $2,283,207 in FY 2023-24 SB1 STA program funds and execute any necessary agreements and contractual documents with the Metro on behalf of Caltrans, subject to the approval of the City Attorney as to form and legality.
       
2. AUTHORIZE the funds to be deposited and appropriated in the Transit Operations Appropriation Account within Fund No. 385.
    
3. APPROVE the accompanying RESOLUTION, attached to the Council file, as required for SB1 STA funding. 

Fiscal Impact Statement: The LADOT reports that there is no impact to the City’s General Fund. SB1 STA funds will be deposited in the Proposition A Fund No. 385, Revenue Source Code No. 3361, State Grants - Other. 

Community Impact Statement: None submitted.

1. PROHIBIT, pursuant to Los Angeles Municipal Code Section 80.69.4 and California Vehicle Code Section 22507, the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 2:00 a.m. and 6:00 a.m., along the following street segments:
   
   Both sides of Woodlake Avenue, between Sherman Way and Sherman Place.
    
2. DIRECT the Los Angeles Department of Transportation (LADOT), upon the adoption of the Resolution, to post signs giving notice of a "tow away, no parking" restriction for oversized vehicles, with the specific hours detailed, at the above locations.
    
3. AUTHORIZE the LADOT to make technical corrections or clarifications to the above instructions in order to effectuate the intent of this Resolution.

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

Community Impact Statement: None submitted.

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.

Fiscal Impact Statement: Not applicable.

Community Impact Statement: None submitted.

Fiscal Impact Statement: Not applicable.

Community Impact Statement: Yes

For:
Elysian Valley Riverside Neighborhood Council

Fiscal Impact Statement: Not applicable.

Community Impact Statement: None submitted

1. PERSONNEL, AUDITS, AND HIRING COMMITTEE
   
   Recommendation for Council action:
   
   RECEIVE and FILE the August 31, 2023 joint Los Angeles Department of Transportation (LADOT) and Personnel Department report, relative to the status of the Crossing Guard Program, inasmuch as this report is for information only and no Council action is required.
    
2. TRANSPORTATION COMMITTEE
   
   Recommendations for Council action:
    
   1. NOTE and FILE the August 31, 2023 joint LADOT and Personnel Department report, relative to the status of the Crossing Guard Program, inasmuch as this report is for information only and no Council action is required.
       
   2. INSTRUCT the LADOT to report on the methodology used for prioritizing requests and identifying requests and locations for the deployment of crossing guards.

Fiscal Impact Statement: Not applicable.

Community Impact Statement: Yes

For:
Wilmington Neighborhood Council

Recommendation for Council action:

RESOLVE that the Mayor’s reappointment of Belinda Allen to the Affordable Housing Commission for the term ending June 30, 2028, is APPROVED and CONFIRMED. Appointee currently resides in Council District 8. (Current composition: M = 5; F = 2).

Financial Disclosure Statement: Not applicable
 

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 28, 2023

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

Recommendation for Council action:

RESOLVE that the Mayor’s appointment of Jerod Gunsberg to the Rent Adjustment Commission for the term ending May 20, 2026, is APPROVED and CONFIRMED. Appointee currently resides in Council District 14. (Current composition: M = 2; F = 4; Vacant = 1).

Financial Disclosure Statement: Filed

Background Check: Pending

Community Impact Statement: None submitted

TIME LIMIT FILE - OCTOBER 13, 2023

(LAST DAY FOR COUNCIL ACTION - OCTOBER 13, 2023)

Recommendations for Council action:
 

1. AUTHORIZE the General Manager, LAHD, or designee, to:
    
   1. Negotiate and execute all documents required for the Golden West Hotel, Regal Hotel, and Ward Hotel per the terms of the loan agreement or as set forth in the LAHD report dated July 24, 2023, attached to the Council file.
       
   2. Negotiate and execute all documents required for the Harold Hotel, Leonide Hotel, and Prentice Apartments per the terms of the loan agreement or as set forth in said LAHD report, attached to the Council file.
       
2. REQUEST the City Attorney to prepare all necessary documents, including but not limited to a renewal and modification of a loan agreement (and/or amendments and restatements of any necessary documents) to preserve and support an affordable housing project on the properties located at Golden West Hotel, Regal Hotel, Ward Hotel, Harold Hotel, Leonide Hotel, and Prentice Apartments.

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

Community Impact Statement: None submitted

1. DETERMINE that the Grace Villas Project qualifies for an Affordable Housing Exemption as set forth in Section 15194 of the State CEQA Guidelines and meets the threshold requirements set forth in Section 15192 of the State CEQA Guidelines, as previously determined by the Director of Planning, Department of City Planning (DCP), on December 12, 2022 (DCP Environmental No. ENV-2022-7635-SE).
    
2. NOTE and FILE the Los Angeles Housing Department (LAHD) report dated July 24, 2023, attached to the Council file, relative to executing a disposition and development agreement for the development of affordable housing on the City-owned property located at 216 – 224 South Avenue 24, and authority for related actions for other City-owned properties.
    
3. AUTHORIZE the General Managers, LAHD and Los Angeles Department of Transportation, or designees, to enter into a reinstated and amended Exclusive Negotiation Agreement for the sites listed in Table 1 contained in the City Administrative Officer (CAO) report dated September 1, 2023, attached to the Council file, with Women Organizing Resources Knowledge and Services and GTM Holdings, LLC, that will be effective retroactively from August 4, 2023 for a term of one year expiring on August 4, 2024, subject to review and approval by the City Attorney as to form.

Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund associated with the recommendations stated in the report. The Council and Mayor previously approved a funding award in the amount of $5,706,050 from the HOME Investment Partnerships Program Fund for the Grace Villas project. No additional funding commitments are recommended at this time. Potential project funding sources include State grants, loans or tax credits, federal grants, and private financing, among others.

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

Community Impact Statement: None submitted

1. The interaction between the Ellis Act and the Tenant Habitability Program, including an analysis of how the LAHD differentiates evictions under Los Angeles Municipal Code (LAMC) Sections 151.09.A.10 (Ellis Act) and 151.09.A.11 (Government Order) from LAMC Chapter XV, Article 2 (Tenant Habitability Program); the potential for bad faith use of Ellis Act evictions for purposes of conducting Primary Renovation when the work does not necessitate the units' permanent removal from rental housing use; how the LAHD monitors and enforces the "good faith" requirement in LAMC Section 151.09.A.10; and, options to prevent bad faith use of the Ellis Act for renovations, retrofits, and other habitability improvements when the property owner intends to continue renting units after the improvements and the Tenant Habitability Program would prevent tenant displacement.
    
2. The adequacy of the City's mechanisms to ensure that the protections set forth in State law for first right of refusal, right of return at original rents, relocation payment, and payment of damages are enforced and communicated to tenants and property owners throughout the ten year compliance period.

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

1. Contractual obligations of interim housing providers regarding exit policies due to breach of participant agreement.
    
2. Required training for contracted and subcontracted security staff at interim housing sites, including Inside Safe operations.
    
3. Recommendations for required cultural competency training and instruction for staff working with people experiencing homelessness, suffering from a mental health disorder, and/or a substance use disorder.
    
4. Number of reported altercations with clients including Security Staff at interim housing sites through the LAHSA grievance process.
    
5. Aggregate number of exits, per month and annually, from interim housing sites, including Inside Safe operations, due to breach of behavior policy.
    
6. Percentage of exits due to breach of behavioral policy from interim housing sites in comparison to other types of exits (permanent housing, self-exit, institutional setting).
    
7. Percentage of individuals exited due to breach of behavioral policy from interim housing sites that are offered and/or move into alternative shelter options at time of exit.
    
8. Estimated costs for clinical personnel such as psychiatrists associated with Street Medicine teams or Department of Mental Health clinical staff to oversee, advise and coordinate with security and interim housing program staff on mental health and behavioral issues.
    
9. Recommendations for how the City can enter into an agreement with the County of Los Angeles to provide clinical staff to oversee, advise and coordinate with security and interim housing program staff regarding mental health and behavioral issues, which should include accountability measures to ensure that City funds are spent as intended, and consequences for breach of this agreement

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

Community Impact Statement: None submitted

1. NOTE and FILE the Los Angeles Housing Department (LAHD) report dated August 22, 2023, relative to the issuance of notes for the Project.
    
2. CONSIDER the results of the TEFRA hearing held on July 28, 2023 for the Project, attached to the City Administrative Officer (CAO) report dated August 31, 2023 in the Council file.
    
3. ADOPT the accompanying RESOLUTION, attached to the CAO report dated August 31, 2023 in the Council file, authorizing the issuance of up to $41,287,000 in tax-exempt notes and issuance of up to $12,000,000 in taxable notes for the Project.
    
4. AUTHORIZE the General Manager, LAHD, or designee, to:
    
   1. Negotiate and execute the relevant financing documents for the Project, subject to the approval of the City Attorney as to form.
       
   2. Negotiate and reduce, if necessary, the interest rate of the Grandview Apartments’ Proposition HHH Supportive Housing loan of $12,000,000 from a 3.0 percent simple interest rate to a minimum of a 1.0 percent simple interest rate.

Fiscal Impact Statement: The CAO reports that there will be no impact to the General Fund as a result of the issuance of these notes for the Project. The City is a conduit issuer and does not incur liability for the repayment of the notes, which are 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 notes.

Financial Policies Statement: The CAO reports that the recommendations stated in the report comply with the City’s Financial Policies in that the notes are 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 notes.

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

Community Impact Statement: None submitted

1. INSTRUCT the Chief Legislative Analyst (CLA) and the City Administrative Officer (CAO), to report with details on how the County’s Executive Committee would function and with recommendations to establish a process that enables the Executive Committee to be informed by the policies set by the Los Angeles City Council.
    
2. INSTRUCT the CLA and the CAO to review the seven recommendations of the LA County Blue Ribbon Commission on Homelessness and report with recommendations for the Council to consider for implementation.
    
3. INSTRUCT the CLA to report with updated recommendations from the CLA report dated May 4, 2021, attached to Council file No. 20-0045, which addresses Los Angeles Homeless Services Authority governance reform.
    
4. INSTRUCT the CLA, with the assistance of the CAO and other departments as appropriate, to review the City’s Enhanced Comprehensive Homeless Strategy and recommend amendments and/or a new document that reflects policies and programs adopted and funded at the direction of Council, and describes an administrative structure that provides greater oversight and accountability of homelessness policies, services, and programs.

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

Community Impact Statement: None submitted

Recommendations for Council action, as initiated by Motion (McOsker – et al. – Park):
 

1. INSTRUCT the Chief Legislative Analyst (CLA), with the assistance of the City Administrative Officer (CAO), City Attorney, Bureau of Engineering, Department of General Services, and any other relevant departments, to report to the Council in 30 days with a framework for a citywide policy to guide the process, criteria, and timelines for formalizing property transactions and binding agreements related to site acquisition, rehabilitation, and renovations, as well as operations and maintenance, for City-owned interim housing. This should include recommendations for guardrails that allow the City to maintain compliance with the City’s Fiscal Policy and an analysis of the City’s capacity to acquire and maintain properties for this use. Specifically, the report should include:
    
   1. Criteria and analysis for selected locations.
       
   2. Cross-coordination and personnel-related resources needed among City departments for these efforts.
       
   3. Objectives that a capital improvement plan related to the rehabilitation or renovations of the property should cover, as well as criteria related to selecting a property manager.
       
   4. An extended (5-10 years, preferably) outlook of operational, maintenance, and system costs, inclusive of the long-term availability of applicable funding from City, County, State, and Federal resources, such as Community Development Block Grants, or any other type of funding that does not result in potential impacts to the General Fund.
       
   5. An assessment of how potential sites are aligned with the City’s recently adopted Housing Element, including in the adequate sites inventory, candidate sites inventory, rezoning strategies, adaptive reuse, and other related policy programs.
       
   6. Policy change (fiscal, real estate, or other) that might be needed to formalize this model’s success in the City.
       
2. INSTRUCT the CLA, with assistance from the Civil + Human Rights and Equity Department, Los Angeles Housing Department, Los Angeles Homeless Services Authority, and any other relevant departments, to report to the Council in 30 days on ways to work with local community members and stakeholders, both housed and unhoused, to help support the success of future sites. This should include the process needed for establishing Community Advisory Boards, a framework for helping guide the programming of services at the site, and any potential funding needed to ensure Community Advisory Boards meet their intended goals.
    
3. INSTRUCT the CLA, with the assistance of the CAO, City Attorney, Bureau of Engineering, Department of General Services, and any other relevant departments, to include in their report the advantages and disadvantages of the City entering into long term lease agreements, and the feasibility of converting interim housing operations to longer term or permanent housing facilities.
    
4. INSTRUCT the CLA, with the assistance of the CAO, to report in 30 days regarding how a policy like the one described above will influence the City's ability to meet its bed count goals as outlined in the LA Alliance settlement agreement, and the cost savings associated with services potentially being provided through that settlement agreement.

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

Community Impact Statement: None submitted

1. DETERMINE, that based on the whole of the administrative record, that the project is exempt from CEQA pursuant to Article 19, Section 15332, Class 32 of the CEQA Guidelines, and there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines, Section 15300.2 applies.
    
2. ADOPT the FINDINGS of the Department of City Planning (DCP) as the Findings of Council.
    
3. RESOLVE TO DENY THE APPEAL filed by Virginia Jauregui, and THEREBY SUSTAIN the Director of Planning’s determination in approving a Categorical Exemption, No. ENV-­2022-­9090-­CE-­1A,  as the environmental clearance for the construction of a new 7­-story residential-use building with 60 multi­family residential dwelling units, of which 10 percent (6 units) will be reserved for Extremely Low Income households, and 39 parking spaces split between one ground level and the second level, as required by the Los Angeles Municipal Code and applicable Transit Oriented Communities incentives; for the properties located at 1041 – 1047 South Crenshaw Boulevard.

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

Community Impact Statement: None submitted

1. DETERMINE, based on the whole of the administrative record, that the project is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines, Section 15321 (Enforcement Actions by Regulatory Agencies), and there is no substantial evidence demonstrating that any exceptions contained in Section 15300.2 of the State CEQA Guidelines regarding location, cumulative impacts, significant effects or unusual circumstances, scenic highways, or hazardous waste sites, or historical resources apply.
    
2. ADOPT the FINDINGS of the Department of City Planning (DCP), Zoning Administrator, as the Findings of Council.
    
3. RESOLVE TO DENY THE APPEAL filed by R. Bruce Evans, and THEREBY SUSTAIN the determination of the Zoning Administrator, to require the imposition of Condition Nos. 1 through 37, pursuant to Section 12.27.1 of the Los Angeles Municipal Code for the modification of the operation a convenience store, known as 7­Eleven, located at 6701, 6703, 6705 and 6707 West Santa Monica Boulevard, in order to mitigate adverse impacts caused by the said operation and any potential impacts caused by any future operation of the use.

Fiscal Impact Statement: None submitted by the DCP. 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 - DECEMBER 31, 2023

(LAST DAY FOR COUNCIL ACTION - DECEMBER 15, 2023)

1. DETERMINE, based on the whole of the administrative record, that the project is exempt from California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines, Section 15061(b)(3) and Section 15378(b)(5).
    
2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council.
    
3. APPROVE the proposed Ordinance to amend the provisions of Ordinance 187712 that regulate development applications and approvals in the City’s coastal zones, namely Section 13B.9.1. of Chapter 1A of the LAMC.
    
4. REQUEST the City Attorney to prepare and present an Ordinance to incorporate the California Coastal Commission’s amendments to the City’s Coastal Development Permit processes and procedures in Section 13B.9.1 of Chapter 1A of the LAMC to be operative in alignment with the rest of Ordinance 187712.

Fiscal Impact Statement: The LACPC reports that there is no General Fund impact as administrative costs are recovered through fees.

Community Impact Statement: None submitted

1. APPROVE retroactively the time extension of the Measure A grant performance period as set forth in the January 20, 2022 Board of Recreation and Park Commissioners (Board) report, attached to the Council file, for the following projects (Projects): Angeles Mesa Park Playground Replacement, Castle Peak Park Playground Replacement, Echo Park Recreation Center Playground Replacement, Hollenbeck Park, Loren Miller Recreation Center, Palms Recreation Center, Parthenia Park Playground Replacement, Queen Anne Recreation Center Playground Replacement, Sycamore Grove Park Playground Replacement, Vineyard Recreation Center Playground Replacement, and Woodbridge Park Playground Replacement.
    
2. AUTHORIZE retroactively the General Manager, Department of Recreation and Parks (RAP), to execute the amendments to the Measure A grant agreements for the Projects as set forth in Board Report No. 22-004, included as an Attachment of the January 20, 2022 Board report, attached to the Council file.
    
3. APPROVE the change to the project scope for the Palms Recreation Center Project, as detailed in the July 6, 2023 Board report, attached to the Council file.
    
4. AUTHORIZE the General Manager, RAP, or designee, to execute the amendment to the Measure A grant agreement for the Palms Recreation Center Project upon approval by the Los Angeles County Regional Park and Open Space District (Grantor).

Fiscal Impact Statement: The Board reports that acceptance of the Grant agreement amendments will have no anticipated fiscal impact to the RAP’s General Fund for the extension of the grant performance period,  and scope of work change for the Projects.

Community Impact Statement: None submitted.

1. APPROVE the time extension of the Measure A grant performance period as set forth in the March 3, 2022 Board of Recreation and Park Commissioners (Board) report, attached to the Council file, for the following projects (Time Extensions), subject to review and approval by the Los Angeles County Regional Park and Open Space District (Grantor): Valley Plaza Park Playground Replacement Project and Venice Beach-Rose Ave Playground Replacement Project (collectively, Projects).
    
2. AUTHORIZE the General Manager, Department of Recreation and Parks (RAP), to execute the amendments to the Measure A grant agreements for the Projects in substantially the same form as set forth in Attachment 1 of the March 3, 2022 Board report, attached to the Council file, for the Time Extension upon approval by the Grantor, and subject to City Council approval and approval as to form by the City Attorney.

Fiscal Impact Statement: The Board reports that acceptance of the extension of the grant performance period for the Projects will have no anticipated fiscal impact to the RAP’s General Fund.

Community Impact Statement: None submitted.

1. APPROVE the time extension of the Measure A grant performance period as set forth in the June 2, 2022 Board of Recreation and Park Commissioners (Board) report, attached to the Council file, for the following projects (Time Extensions), subject to review and approval by the Los Angeles County Regional Park and Open Space District (Grantor): Alvarado Terrace Park Playground Replacement Project and Del Rey Lagoon Playground Replacement Project (collectively, Projects).
    
2. AUTHORIZE the General Manager, Department of Recreation and Parks (RAP), to execute the amendments to the Measure A grant agreements for the Projects in substantially the same form as set forth in Attachment 1 of the June 2, 2022 Board report, attached to the Council file, for the Time Extension upon approval by Grantor, and subject to City Council approval and approval as to form by the City Attorney.

Fiscal Impact Statement: The Board reports that acceptance of the extension of the grant performance period for the Projects will have no anticipated fiscal impact to the RAP’s General Fund.

Community Impact Statement: None submitted.

Fiscal Impact Statement: The Board reports that the appropriation of $750,000 is needed in Fiscal Year 2023-24 to support the RAP’s communication service needs.

Community Impact Statement: None submitted.

Recommendation for Council action, pursuant to Motion (Park – Padilla):

DIRECT the Department of General Services (GSD), with the assistance of the City Administrative Officer (CAO) and City Attorney, to negotiate a renewal of the ground lease with Venice Community Housing, a non-profit organization, for the City-owned property located at 650 Westminster Avenue, Venice, CA 90291. This lease should be at no cost, and for ten years with two, five-year options to renew.

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

Community Impact Statement: None submitted

(Continued from Council meeting of September 8, 2023)

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 28, 2023

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

(Continued from Council meeting of September 13, 2023)

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 25, 2023

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 19, 2023)

(Continued from Council meeting of September 15, 2023)

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

(Click on www.lacouncilfile.com for background documents.)

Community Impact Statement: None submitted.

TIME LIMIT FILE - OCTOBER 13, 2023

(LAST DAY FOR COUNCIL ACTION - OCTOBER 13, 2023)

1. APPROVE the recommendations as detailed in the City Administrative Officer (CAO) report, dated September 1, 2023, attached to the Council file.
    
2. INSTRUCT the Los Angeles Housing Department (LAHD) to notify the CAO and Chief Legislative Analyst (CLA) when the Los Angeles Homeless Services Authority (LAHSA) submits a budget modification request.
    
3. INSTRUCT the LAHD, with the assistance of CAO, CLA and LAHSA, to review LAHSA's contract, and develop improvements that enables better tracking of program expenditures/savings, performance metrics and transparency, with quarterly reports to Council.
    
4. REQUEST the LAHSA to report on how funding for Time Limited Subsidies for Fiscal Year (FY) 23-24 will be distributed across the City, and establish an allocation process that seeks input from Council and Mayor, with a minimum of 20 Time-Limited Subsidies set aside for each Council District.
    
5. INSTRUCT the LAHD, with the assistance of the CLA and CAO, to draft contract amendment language that aligns with Council file No. 23-0844 and Council file No. 23-0882, to establish "good neighbor policies" and "community agreements" with service providers operating interim and/or permanent supportive housing sites.
    
6. INSTRUCT the LAHD, with the assistance of the CLA and CAO, to draft contract amendment language that sets performance metrics for the LAHSA and sub-contracted service providers.

Fiscal Impact Statement: The CAO reports that the recommendations in the report will be funded with the City’s General Fund previously approved for homelessness interventions and the County of Los Angeles service funding commitment from FY 2022-23 and FY 2023-24.There is no additional impact to the General Fund as a result of the recommendations in the report.

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

1. NOTE and FILE the September 5, 2023 Board of Police Commissioners (Board) report, inasmuch as this report is for information only and no Council action is required.
    
2. RENEW Ordinance No. 187603 pursuant to Government Code Section 7071(e).
    
3. INSTRUCT the LAPD to report with the following supplemental information for each type of vehicle listed in Addenda I of the 2022 AB 481 Annual Equipment Report, attached to the Council file, that has a listed “Actual 2022 Yearly Cost” of $200,000 or more to include the following:
    
   1. A breakdown of the Actual 2022 Yearly Cost including:
      1. Acquisition costs
          
      2. Personnel costs
          
      3. Training costs
          
      4. Transportation costs
          
      5. Maintenance costs
          
      6. Storage costs
          
      7. Upgrade costs
          
      8. Other costs
          
   2. The number of deployments in both 2021 and 2022
       
   3. Project costs on the General Fund for the next five years

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

Community Impact Statement: None submitted.

Fiscal Impact Statement: None submitted by the LAHD. 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 Parcel Map L.A. No. 2019-4975, located at 5441-5443 1/2 Blackwelder Street, easterly of Hauser Boulevard, and accompanying Subdivision Improvement Agreement and Contract with security documents.

(Bond No. C-144147)
Owner: Blue Ocean Real Estate QOZ1, LLC; Engineer: Bahraim Ghorbanazar

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 final map of Tract No. 82766, located at 12604 West Mitchell Avenue, westerly of Frances Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents.

(Bond No. C-14417 )
Subdivider: Creative Live Work, LLC; Surveyor: Ty E. Thomas

Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 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.

1. AUTHORIZE the General Manager, Community Investment for Families Department (CIFD), or designee, to execute a new contract based on the Fiscal Year 2023-24 budgetary contractual authority of $100,000 and add $100,000 for supportive services for a contractual amount up to $200,000 and a term of July 1, 2023 to June 30, 2024, and to execute the necessary documents with and/or payments to the SALEF subject to the approval of the City Attorney as to form.
    
2. TRANSFER and APPROPRIATE $100,000 from the CD 1 Neighborhood Services Fund Account No. 00097 to the Community Investment for Families Fund No. 100/21, Account No. 003040 (Contractual Services).
    
3. AUTHORIZE the City Legislative Analyst 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 may be made orally, electronically or by any other means.
    
4. FIND that the services to be performed by the SALEF are for the performance of professional, scientific, expert, technical, or other special services of a temporary and occasional character for which competitive bidding is not practicable or advantageous and that the work can be performed more economically or feasibly by independent contractors than by City employees in accordance with Charter Section 1022.

1. TRANSFER and APPROPRIATE $369,054 from the Council District 6 portion of the “Neighborhood Service Enhancements” line item (Account No. 979) in the General City Purposes Fund No. 100 to the Board of Public Works Fund No. 100/74, Account 3040 (Contractual Services) for supplemental beautification services such as, but not limited to litter cleanup, corridor cleanups, weed abatement in Council District Six to be conducted by NEGB for a period of one year; AUTHORIZE the Board of Public Works Office of Community Beautification to prepare the necessary document(s) with, and/or payment(s) to NEGB, in this amount, and for the above purposes, subject to the approval of the City Attorney as to form, if needed; and, AUTHORIZE the Council Member of the Sixth District to execute any such documents on behalf of the City.
    
2. AUTHORIZE the Department of Public Works to make any corrections, clarifications, or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of the 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. AUTHORIZE the General Manager, Community Investment for Families Department (CIFD), or designee, to accept the $25,000 award from the Koreatown Youth and Community Center and execute a grant agreement, including all certifications and other required documents.
    
2. AUTHORIZE the use of the $25,000 award from the Koreatown Youth and Community Center for Metro Transit advertisement for the Free Tax Prep LA Outreach program.
    
3. AUTHORIZE the Controller to appropriate upon the receipt of the $25,000 award into a new account, 21Y243- Free Tax Prep LA Outreach within the CIFD Miscellaneous Grants and Awards Fund No. 65G to pay the Metro for the Metro Transit advertising.
    
4. AUTHORIZE the General Manager, CIFD, or designee, to make necessary technical adjustments, subject to the approval of the City Administrative Officer, and further request that the Controller implement the instructions. 

1. ALLOCATE $25,000 in the Sunshine Canyon Community Amenities Trust Fund No. 699/14 to assist Andasol Avenue Elementary School to obtain much needed equipment.
    
2. DIRECT the City Clerk to prepare and process the necessary document(s) with, and/or payment(s) to Andasol Avenue Elementary PTA, or any other agency or organization, as appropriate, in the above amount, from the above source, and for the above purpose, subject to the approval of the City Attorney as to form, if needed; and, AUTHORIZE, if needed, the Council member of the Twelfth District to execute any such documents on behalf of the City.
    
3. AUTHORIZE the City Clerk to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion.

Recommendations for Council action:
 

1. ALLOCATE and APPROPRIATE $200,000 in the Sunshine Canyon Community Amenities Trust Fund No. 699/14 to Los Angeles Fire Department Foundation, or any other agency or organization, as appropriate, to fund $50,000 to each of the following four fire stations within Battalion 15 that are in need of equipment and facility upgrades/improvements:
    
   1. Fire Station 18
   2. Fire Station 87
   3. Fire Station 28
   4. Fire Station 8
       
2. AUTHORIZE the City Clerk to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion.

Recommendations for Council action:
 

1. APPROVE, in accordance with Los Angeles Municipal Code Section 62.132, the street banner program to recognize and celebrate the 17th Annual Granada Hills Street Faire, to be held October 21st, 2023, as a City of Los Angeles Non-event Street Banner Program for the period of September 12th through October 22nd, 2023.
    
2. APPROVE the content of the street banner design, attached to the Motion.

1. TRANSFER and APPROPRIATE $120,000 in the Council District 12 portion of the Neighborhood Service Enhancements line item General City Purposes Fund No. 100/56, to the Bureau of Sanitation Fund No. 100/82, Account No. 1010 (Salaries - General), to be used for additional Sanitation services in Council District 12.
    
2. AUTHORIZE the Bureau of Sanitation 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.

Recommendations for Council action:
 

1. APPROVE, in accordance with Los Angeles Municipal Code Section 62.132, the Street Banner program being coordinated by Council District 10, as a City of Los Angeles Event Street Banner Program for the period of October 1, 2023 to October 31, 2023.
    
2. APPROVE the content of the street banner design, attached to the Motion.
    
3. UTILIZE $8,465.12 in the AB1290 Fund No. 53P, Account No. 281210 (CD 10 Redevelopment Projects - Services), to pay for the printing and installation of street banners to highlight the Korean Festival; and, AUTHORIZE the payment to the AmGraph Group in the above amount for the above purpose.
    
4. AUTHORIZE the Chief Legislative Analyst to make any technical corrections or clarifications to the above fund payment instructions in order to effectuate the intent of this Motion.

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

1. AUTHORIZE the Controller to transfer $564,699.58 from the Integrated Solid Waste Management Fund No. 556/50, Appropriation Unit No. 50RMTY, to the following accounts in the Department of General Services (GSD), General Fund No. 100/40, to initiate the asbestos abatement portion of the remediation work at the Taylor Yard G2 Parcel:

   Account		Account Name		Amount
   001014		Salaries Construction Projects		$4,564.18
   003180		Construction Materials and Supplies		560,135.40
   		Total:		$564,699.58

2. AUTHORIZE the Controller to transfer $86,719.33 from the Early Activation Project MICLA Fiscal Year 16/17 Fund No. 298/50, Appropriation Unit No. 50STYG to the GSD, General Fund No. 100/40, to reimburse the GSD for anticipated overhead costs related to the supervision of the contractor's work.
    
3. AUTHORIZE the Bureau of Sanitation and Bureau of Engineering to make any necessary technical and/or accounting corrections to the recommendations above to effectuate the intent of the Mayor and City Council, subject to the approval of the City Administrative Officer.

1. Attachment A provides authority effective July 1, 2023, unless otherwise noted therein, for positions included in the 2023-24 Adopted Budget requiring temporary on-budget resolution authority.
    
2. Attachment B provides temporary authority for the positions included in the 2023-24 Adopted Budget and the 2023-24 Proposed Detail of Positions and Salaries, pending the effective date of the 2023-24 Departmental Personnel Ordinances.
    
3. Attachment C provides authority effective July 1, 2023, for positions that were approved by resolution during the 2022-23 fiscal year, which are funded off-budget and continue to be needed during 2023-24. In instances where departments are requesting continuation of resolution authority beyond current authorized periods of time, the CAO concurs with such requests contained herein.

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

Community Impact Statement: None submitted.

Community Impact Statement: None submitted.