Recommendations for Council action:
 

1. APPROVE and AUTHORIZE the General Manager, GSD, to execute the proposed Second Amendment to Contract No. C-128432 with Assetworks, LLC to provide software and services for the Citywide Asset Management System, to extend the term by three years for a cumulative term of 10 years beginning October 31, 2016 through October 16, 2026 and an increase to the contract ceiling by $2,630,535 from $6,200,000 to $8,830,535, subject to review and approval of the City Attorney as to form.
    
2. INSTRUCT the GSD to reduce the proposed Second Amendment to a three-year term beginning October 17, 2023 through October 16, 2026 and reduce the maximum allowable compensation to $2,630,535 over the three-year term.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the annual contract ceiling is $883,054 with partial funding in the amount of $400,157 available in the GSD Contractual Services Account for this purpose. City departments that request to utilize this contract must ensure funding availability prior to contracting services through the proposed Second Amendment. There is no additional impact to the General Fund.

Financial Policies Statement: The CAO reports that the recommendations stated in the report are in compliance with the City’s Financial Policies in that current and future expenditures are limited to the appropriation of funds in the budget.

Community Impact Statement: None submitted

TIME LIMIT FILE - MARCH 8, 2024

(LAST DAY FOR COUNCIL ACTION - MARCH 8, 2024)

1. INSTRUCT the Information Technology Agency to report to the Council in 30 days on the steps needed to embed a Workday Technical expert into the LAFD to better navigate the transition to the Workday software system and correct pay discrepancies.
    
2. INSTRUCT the LAFD to report to the Council in 30 days on the scale and severity of the problem and corrective actions and support needed to resolve the payroll accounting and payroll system.

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

Community Impact Statement: None submitted.

1. INSTRUCT the Los Angeles Department of Aging (LADOA) and the Emergency Management Department (EMD), with the assistance of the City Administrative Officer (CAO), Chief Legislative Analyst (CLA), and other related departments, to report to the Council on the development of a Senior Emergency Preparedness Plan and an implementation strategy, with said report to identify necessary resources, associated emergency programs, internal and external collaboration with diverse stakeholders, procuring emergency supplies, the feasibility of using multi-purpose senior centers for older adults during emergencies, alternative meal delivery services to seniors, including staffing needs, and funding to support this plan.
    
2. INSTRUCT the Los Angeles Fire Department, in coordination with the LADOA, the EMD, and other related departments, to report to the Council on a strategic emergency plan, which includes escape routes, for Council Districts in high-fire-severity zones, and a practical approach to communicate the strategic emergency plan and conduct outreach to seniors and community members in high-fire-severity zones.

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

Community Impact Statement: None submitted.

1. INSTRUCT the Los Angeles Fire Department (LAFD) to survey within 30 days the Council District One VHFHSZs hillside communities of 90031 and 90065 to identify locations that need new and/or reinstalled Red Flag Day parking restriction signs posted, and to provide those locations to Council District One and the Los Angeles Department of Transportation (LADOT).
    
2. DIRECT the LADOT to process and install the signs at requested locations in 30 days from receipt and approval of the LAFD survey report.

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: The Board of Fire Commissioners reports that there is no fiscal impact on the LAFD’s budget from the acceptance of this donation. Donations provide the necessary items to meet the needs of the respective fire stations or administration sections. Replacement or repair of items meeting City specifications and LAFD business needs may be bore by General Fund, subject to budgetary constraints.

Community Impact Statement: None submitted.

1. AUTHORIZE the Mayor, or designee, to:
    
   1. Accept the 2023-24 JJCPA Grant in the amount of $450,000 from the County of Los Angeles Probation Department to support the Juvenile Re-Entry Partnership Program for provision of re-entry services to youth exiting County Probation camps and returning to communities within the City, for the performance period from January 1 through June 30, 2024.
       
   2. Submit any other necessary agreements and documents relative to the implementation of this program, subject to the review and approval of the City Attorney as to form and legality.
       
   3. Negotiate and execute sole-source contracts with the following five community-based organizations to provide juvenile re-entry services in various Los Angeles Police Department (LAPD) Divisions, in conformance with the attached pro forma contract, for a six-month term effective from January 1 through June 30, 2024, subject to the review and approval by the City Attorney as to form and legality, compliance with the City’s contracting requirements, and availability of funds:
       
      1. El Centro del Pueblo, LAPD Central Division: $56,000
          
      2. Homeboy Industries, LAPD Central Division: $71,000
          
      3. New Directions Youth and Family Services, LAPD Valley Division: $108,000
          
      4. Soledad Enrichment Action, LAPD South Division: $157,000
          
      5. Watts Labor Community Action Committee, LAPD South Division: $58,000
          
2. REQUEST the Controller to:
   1. Establish a new interest-bearing fund entitled “2023-24 Juvenile Justice Crime Prevention Act (2023-24 JJCPA) Grant Fund No. XXX/46, for the receipt and disbursement of the 2023-24 JJCPA grant funds, to be administered by the Mayor’s Office.
       
   2. Establish a new appropriation Account No. 46Y304, Contractual Services in the 2023-24 JJCPA Grant Fund No. XXX/46 and appropriate $450,000 to the new account.
       
3. APPROVE and REQUEST the Controller to process a Reserve Fund Loan in the amount of $225,000 for cash flow purposes, to be repaid upon receipt of final reimbursement of the 2023-24 JJCPA Grant funds.
    
4. AUTHORIZE the Mayor, or designee, to prepare Controller instructions for any necessary technical adjustments consistent with the Mayor and Council actions on the matter, subject to the approval of the City Administrative Officer (CAO);and, REQUEST the Controller to implement the instructions.
    
5. NOTE and FILE the November 17, 2023 report from the Mayor dated November 17, 2023, attached to the Council file.

Fiscal Impact Statement: The CAO reports that the proposed Reserve Fund Loan of $225,000 will be used to front fund grant expenditures and is anticipated to be repaid upon final reimbursement of the JJCPA Re-Entry Program Grant funds. This loan is fully reimbursable by the Grant and repayment will begin prior to the end of the grant period.

Financial Policies Statement: The CAO reports that the recommendations in the December 5, 2023 CAO report, attached to the Council File, are in compliance with the City’s Financial Policies in that all grant funds will be utilized for grant-eligible activities.

Community Impact Statement: None submitted.

1. AUTHORIZE the Chief of Police, Los Angeles Police Department (LAPD), or designee, to negotiate and execute a First Amendment to Contract Number C-140449 with the Hollenbeck Police Activities League, a 2021 CYVPR Program grant sub-recipient agency, expanding the scope of services to include the LAPD Southeast Division, subject to the approval of the City Attorney as to form.
    
2. NOTE and FILE the August 29, 2023 Board of Police Commissioners report, attached to the Council file.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of the recommendation contained in the December 6, 2023 CAO report, attached to the Council file, will have no additional impact to the General Fund and will allow for the expenditure of the Fiscal Year 2021 CYVPR Program grant award totaling $997,351 from the United States Department of Justice, Office of Juvenile Justice and Delinquency Prevention. No matching funds are required for this grant.

Financial Policies Statement: The CAO reports that the recommendation contained in the December 6, 2023 CAO report, attached to the Council file, complies with the City’s Financial Policies in that one-time grant funding will be utilized for one-time program expenditures.

Community Impact Statement: None submitted

1. AUTHORIZE the Chief of Police, Los Angeles Police Department (LAPD), or designee, to:
    
   1. Retroactively apply for and accept the grant award of $32,271.05 for the 2023 BVP Program grant from the United States Department of Justice, Bureau of Justice Assistance, for the period of April 1, 2023 to August 31, 2025.
       
   2. Negotiate and execute the grant award agreement, subject to City Attorney approval as to form.
       
2. AUTHORIZE the LAPD to:
    
   1. Spend up to the total grant amount of $32,271.05 in accordance with the grant award agreement.
       
   2. Submit grant reimbursement requests to the grantor and deposit grant receipts in the LAPD Grant Fund No. 339/70.
       
   3. Prepare Controller instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO); and, authorize the Controller to implement the instructions.
       
3. AUTHORIZE the Controller to establish a grant receivable and appropriate $32,271.05 to an appropriation account, account number to be determined, within Fund No. 339/70, for the receipt and disbursement of BVP grant funds.
    
4. NOTE and FILE the October 25, 2023 Board of Police Commissioners report, attached to the Council file.

Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the November 30, 2023 CAO report, attached to the Council file, will have no additional impact to the General Fund and will allow for the expenditure of the 2023 BVP Program grant award of $32,271.05 from the United States Department of Justice, Bureau of Justice Assistance. This grant has a 50 percent match requirement, which will be fulfilled through the LAPD’s Uniforms Account. Funding is already provided in the LAPD’s 2023-24 Budget.

Financial Policies Statement: The CAO reports that approval of the recommendations stated in the November 30, 2023 CAO report, attached to the Council file, comply with the City’s Financial Policies in that, to the extent possible, current operations will be funded by current revenues.

Community Impact Statement: None submitted.

1. AUTHORIZE the Chief of Police, Los Angeles Police Department (LAPD), or designee, to:
    
   1. Retroactively apply for and accept the grant award for the 2023 DNA CEBR Program grant in the amount of $1,764,997 for the period of October 1, 2023, through September 30, 2025, from the United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance.
       
   2. Negotiate and execute the grant award agreement, subject to City Attorney approval as to form.
       
2. AUTHORIZE the LAPD to:
    
   1. Spend up to the total grant amount of $1,764,997 in accordance with the grant award agreement.
       
   2. Submit grant reimbursement requests to the grantor and deposit grant receipts in the LAPD Grant Fund No. 339/70.
       
   3. Prepare Controller instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO); and, authorize the Controller to implement the instructions.
       
3. AUTHORIZE the Controller to establish a grant receivable and APPROPRIATE $1,764,997 to an appropriations account, account number to be determined, within Fund No. 339/70, for the receipt and disbursement of the 2023 DNA CEBR Program grant funds.
    
4. INSTRUCT the City Clerk to:
    
   1. Place on the City Council agenda on July 1, 2024, or on the first meeting day thereafter, the actions relative to the 2023 DNA CEBR Program grant, as follows:
       
      1. Authorize the Controller to transfer $500,000 from Fund No. 339/70, account name and account number to be determined, to Fund No. 100/70, Account Number 1090, Overtime General.
          
      2. Authorize the Controller to transfer $25,100 from Fund No. 339/70, account name and account number to be determined, to Fund No. 339/70, Account Number to be determined, account name Related Costs.
          
   2. Place on the City Council agenda on July 1, 2025, or on the first meeting day thereafter, the actions relative to the 2023 DNA CEBR Program grant, as follows:
       
      1. Authorize the Controller to transfer $52,075 from Fund No. 339/70, account name and account number to be determined, to Fund No. 100/70, Account Number 001090, Overtime General.
          
      2. Authorize the Controller to transfer $2,615 from Fund No. 339/70, account name and account number to be determined, to Fund No. 339/70, account number to be determined, account name Related Costs.​​​​​​​
          
5. NOTE and FILE the October 25, 2023 Board of Police Commissioners report, attached to the Council file.

Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the November 27, 2023 CAO report, attached to the Council file, will have no additional impact to the General Fund and will allow for the expenditure of the 2023 DNA CEBR Program grant award totaling $1,764,997 from the United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance. No matching funds are required for this grant.

Financial Policies Statement: The CAO reports that the recommendations contained in the November 27, 2023 CAO report, attached to the Council file, comply with the City’s Financial Policies in that, to the extent possible, current operations will be funded by current revenues.

Community Impact Statement: None submitted.

1. AUTHORIZE the City Attorney, or designee, to accept grant funding in the amount of $2,178,586 from the County of Los Angeles, and accept and execute the grant agreement between the County of Los Angeles and the City Attorney’s Office, subject to the approval of the City Attorney as to form.
    
2. AUTHORIZE the Controller to:
    
   1. Establish within Fund No. 368 a receivable for this program in the amount of $2,178,586 from the County of Los Angeles.
       
   2. Establish within Fund No. 368 a new appropriation account, No. 12Y312, Victim Assistance Program, in the amount of $2,178,586.
       
   3. Upon receipt of grant funds and approval of grant expenses, transfer up to $1,166,864 from Fund No. 368/12, Account No. 12Y312 - Victim Assistance Program FY23-24 to Fund No.100/12, Revenue Source Code 5427, Reimbursement from Grants, for salary expenses for 15 grant-reimbursed regular position authorities.
       
   4. Upon receipt of grant funds and approval of grant expenses, transfer up to $278,469 from Fund No. 368/12, Account No.12Y311 to Fund No. 100/12, Revenue Source Code 5427, Reimbursement from Grants, for direct salary expenses for five resolution position authorities.
       
   5. Upon receipt of grant funds and approval of grant expenses, transfer up $582,512 from Fund No. 368/12, Account No. 12Y312 – Victim Assistance Program FY23-24, to Fund No. 100/12, Revenue Source Code 5346, Related Cost Reimbursement – Grants, for fringe benefits and indirect costs, upon receipt of grant funds and approval of grant expenses.
       
3. INSTRUCT the City Clerk to place on the Council agenda for July 1, 2024 or the next available agenda date, the following action relative to the Victim Assistance Program FY23-24:
   1. That the Council, subject to the approval of the Mayor, authorize the Controller to transfer $92,823 from Fund No. 368/12, Account No. 12Y312 – Victim Assistance Program FY23-24, to Fund No. 100/12, Account No. 1010 – Salaries General; as reimbursement for City Attorney salary expenses for the five Resolution Position Authorities.
       
4. AUTHORIZE the City Attorney, or designee, to prepare Controller instructions for any necessary technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions.
    
5. NOTE and FILE the October 6, 2023 CIty Attorney report, attached to the Council file.

Fiscal Impact Statement: The CAO reports that the total cost of the 2023-24 Victim Assistance Program is $2,526,965, of which $2,178,586 will be reimbursed by the grant. No additional General Fund appropriation is requested at this time. The balance of funds not supported by the grant ($348,379) are included in the City Attorney’s 2023-24 Adopted Budget. There is no match requirement, and there is no impact on the General Fund.

Financial Policies Statement: The CAO reports that the City’s Financial Policies require that the City pursue Federal, State, and private grants, but strictly limit the financial support of these programs to avoid commitments that continue beyond available funding. The recommendations in this report are in compliance with the City’s Financial Policies in that proposed funding is balanced against grant revenue approved by Council actions and from Federal and State grant receipts. All funding is subject to the availability of grant funds and determinations by Mayor and Council.

Community Impact Statement: None submitted.

Fiscal Impact Statement: Not applicable.

Community Impact Statement: None submitted.

1. AUTHORIZE the Mayor, or designee, to:
    
   1. Retroactively accept the FY 2022 Byrne Discretionary Community Project Funding/Byrne Discretionary Grants (Byrne Discretionary) Program in the amount of $1.5 million from the United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance (BJA) for the period of July 1, 2022 through September 30, 2024.
       
   2. Negotiate and execute the grant award agreement on behalf of the City and submit any other necessary agreements and documents relative to the grant award, subject to the review and approval of the City Attorney as to form.
       
   3. Negotiate and execute a contract with Urban Alchemy for the Crisis and Incident Response through Community-led Engagement (CIRCLE) Program retroactive to July 1, 2022 through September 30, 2024; for a total not to exceed $1,424,998, subject to the approval of the City Attorney as to form, compliance with the City’s contracting requirements, and funding availability.
       
2. APPROVE the grant budget of $1,500,000; and, AUTHORIZE the Mayor’s Office of Community Safety to expend the grant in accordance with the approved budget as follows:
    
   1. Salary and Benefits: $75,002
       
   2. Contract: $1,424,998
       
3. AUTHORIZE the Controller to:
   1. Establish a new interest-bearing fund entitled, FY 2022 Byrne Discretionary Fund No. XXX/46 for the receipt and disbursement of the Byrne Discretionary Program grant funds.
       
   2. Establish appropriation accounts within this new fund for a total of $1,500,000 as follows:
      ​​​​​​​
      1. Account No. 46Y146, Mayor: $53,325
          
      2. Account No. 46Y299, Reimbursement of General Fund Costs: $21,677
          
      3. Account No. 46Y304, Contractual Services: $1,424,998
         ​​​​​​​
   3. Increase appropriations in the amount of $53,325 within the Mayor’s Fund No. 100/46, Account No. 1020, Grant Reimbursed.
       
   4. Transfer $21,677 from the FY 2022 Byrne Discretionary Grant Fund No. XXX/46, Account No. 46Y299, Reimbursement of General Fund Costs to the Mayor’s General Fund No. 100, Revenue Source Code 5346, Related Costs Reimbursement from Grants for the reimbursement of grant-funded fringe benefits.
      ​​​​​​​
4. AUTHORIZE the Mayor, or designee, to make technical corrections as necessary to implement Council intentions, subject to the approval of the City Administrative Officer (CAO).
    
5. NOTE and FILE the October 30, 2023 communication from the Mayor.

Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund. The proposed grant activities will be funded by the grant, and the salary costs of the Mayoral Aide V will be offset by available funds in the Mayor’s 2023-24 Adopted Budget. There is no match requirement associated with this grant.

Financial Policies Statement: The CAO reports that the recommendations contained in the December 4, 2023 CAO report, attached to the Council file, are in compliance with the City’s Financial Policies in that all grant funds will be utilized for grant-eligible activities.

Community Impact Statement: None submitted.

Recommendation for Council action:

NOTE and FILE the following reports relative to existing protocols for identifying and responding to new street drugs, attached to the Council file:

1. July 14, 2023 Board of Police Commissioners (Board) report
    
2. August 23, 2023 Personnel Department report
    
3. December 4, 2023 Los Angeles Fire Department (LAFD) report

Fiscal Impact Statement: Not applicable.

Community Impact Statement: None submitted

1. NOTE and FILE the City Attorney report dated September 14, 2023, attached to the Council file, relative to amending the LAAC to provide an additional bid and proposal preference to businesses located in the City of Los Angeles, revise the preference amounts, and other technical changes; and, to amend the LAMC to update the cross-referenced terms.
    
2. PRESENT and ADOPT the accompanying ORDINANCE, dated September 14, 2023, amending Article 4 of Chapter 1, Division 10 of the LAAC to provide an additional bid and proposal preference to businesses located in the City of Los Angeles, and to revise the preference amounts and other technical changes; and, amending Article 7, Chapter 18, Sections 187.02 and 187.03 of the LAMC to update cross-referenced terms.

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

Community Impact Statement: None submitted.

Recommendations for Council action, pursuant to Motion (Price – Harris-Dawson):

1. DESIGNATE the intersection at 51st Street and Holmes Avenue as “Bessie Burke Square`”
    
2. DIRECT the Los Angeles Department of Transportation to erect permanent ceremonial sign(s) to this effect at this location.

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

Applicant: MAMBA 24 LLC

Representative: Jeff Zbikowski, JZA

Case No. CPC-­2023-­4205-­DB-­PHP-­VHCA

Environmental No. ENV–2023-­5356-­EAF

Related Case: ADM-­2023-­4205-­DB­-ED1-­VHCA

Community Impact Statement: None submitted

TIME LIMIT FILE - JANUARY 30, 2024

(LAST DAY FOR COUNCIL ACTION - JANUARY 30, 2024)

Recommendation for Council action:

Approve the final map of Tract No. 67938, located at 4875 West Onteora Way, northerly of Round Top Drive and accompanying Subdivision Improvement Agreement and Contract with security documents.

(Bond No. C-144922)
Owner: Ark Onteora, LLC; Surveyor: Brandon Hahn

Fiscal Impact Statement: 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.

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

1. TRANSFER and APPROPRIATE $250,000 in the Council District 12 portion of the Neighborhood Service Enhancements line item, General City Purposes Fund No. 100/56, to the Los Angeles Police Department (LAPD) Fund No. 100/70, Account No. 006010 (LAPD General Administrative and Office Supply) to be used for the purchase, installation, and maintenance of ALPR cameras within CD 12.
    
2. TRANSFER and APPROPRIATE $250,000 in the Sunshine Canyon Community Amenities Trust Fund No. 699/14 to the LAPD Fund No. 100/70, Account No. 006010 (LAPD General Fund Administrative and Office Supply) to be used for the acquisition, installation, and maintenance of ALPR cameras within a five mile radius of Sunshine Canyon landfill in CD 12.
    
3. INSTRUCT the LAPD, in consultation with the Los Angeles Department of Transportation and the Bureau of Street Lighting, to conduct an assessment of CD 12 and determine the appropriate locations and methods for installation of ALPR cameras that best assist the LAPD in their crime reduction efforts throughout CD 12.
    
4. AUTHORIZE the LAPD 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, SUBJECT TO THE APPROVAL OF THE MAYOR:
 

1. TRANSFER and APPROPRIATE $8,500 from the AB1290 Fund No. 53P, Account No. 281204 (CD 4 Redevelopment Projects - Services) to the Street Services Fund No. 100/86, as follows: $2,000 to Account No. 006020 (Operating Supplies) and $6,500 to Account No. 1090 (Salaries - Overtime) for median maintenance services in the Sepulveda Basin.
    
2. AUTHORIZE the Bureau of Street Services to make any technical corrections or clarifications as necessary to the above instructions in order to effectuate the intent of this Motion.

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

1. TRANSFER and APPROPRIATE $8,500 from the Council District 6 portion of the Street Furniture Revenue Fund No. 43D/50 to the Street Services Fund No. 100/86, as follows: $2,000 to Account No. 006020 (Operating Supplies) and $6,500 to Account No. 1090 (Salaries - Overtime) funding for median maintenance services in the Sepulveda Basin.
    
2. AUTHORIZE the Bureau of Street Services to make any technical corrections or clarifications as necessary to the above instruction in order to effectuate the intent of this Motion.

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

AUTHORIZE the Controller to:
 

1. Increase Appropriation Account No. 43P681 - 433 Vermont Apartments by $800,000 from the available cash balance within the Low and Moderate Income Housing Fund No. 55J/43.
    
2. Deobligate $800,000 in HOME funding for Vermont Corridor Apartments Fund No. 561/43, Account No. 43S800.
3. Increase Appropriation Account No. 43P681 - 433 Vermont Apartments by $800,000 from the available cash balance within the Low and Moderate Income Housing Fund No. 55J/43.
    
4. Prepare Controller Instructions and make any necessary technical adjustments consistent with Mayor and Council action on this matter, subject to approval of the CAO; and, REQUEST the Controller to implement the instructions.

Community Impact Statement: None submitted

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

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

AUTHORIZE the General Manager, LAHD, or designee, to:
 

1. Disencumber $200,000 from City Contract No. C-143497 with Ellana, Inc. funded by Fund No. 100/3040.
    
2. Transfer funding and encumbrance to City Contract No. C-143134 with GCAP Services, Inc. funded by Fund No. 100/3040.

Community Impact Statement: None submitted

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